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HomeMy WebLinkAbout FULL PACKET_2013-03-04MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA FEBRUARY 19, 2013 CLOSED SESSION MEETING CALLED TO ORDER ATTENDANCE PUBLIC COMMENTS - None COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:14 P.M. ROMAN A. REYNA (5:32 p.m.) VINCENT F. SARMIENTO ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor (5:15 p.m.) COUNCILMEMBERS Absent: SAL TINAJERO, Mayor Pro Tern STAFF Present: KEVIN O'ROURKE, Interim City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:14 p.m. 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: 1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Daniel Perales v. City of Santa Ana; Workers' Compensation Appeals Board case #ADJ039389 CITY COUNCIL MINUTES 1 FEBRUARY 19, 2013 1 0A-1 1B CONFERENCE WITH LEGAL COUNSEL-THREAT OF LITIGATION pursuant to Government Code Section 54956.9(b) One case. 1 C CONFERENCE WITH LEGAL COUNSEL-INITIATION OF LITIGATION pursuant to Government Code Section 54956.9(c) One case. 1 D CONFERENCE WITH LABOR NEGOTIATOR pursuant to Government Code Section 54957.6 Agency Negotiators: Personnel Services Executive Director, Ed Raya Employee Organizations: Service Employees' International Union (SEIU) Full-Time Employees CLOSED SESSION REPORT - See Item 19A. for Report. ADJOURNED THE CLOSED SESSION MEETING AT 5:54 P.M. AND CONVENED TO THE REGULAR OPEN MEETING CITY COUNCIL MINUTES 2 FEBRUARY 19, 2013 1 0A-2 REGULAR OPEN SESSION CALLED TO ORDER ATTENDANCE PLEDGE OF ALLEGIANCE INVOCATION COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:55 P.M. COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO COUNCILMEMBERS Absent: SAL TINAJERO, Mayor Pro Tern STAFF Present: KEVIN O'ROURKE, Interim City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council MAYOR PULIDO JANE HETHERINGTON RAUSH, Police Chaplain CLOSED SESSION REPORT - See report under Agenda Item 19A. PUBLIC COMMENT • Professor Rev. David Huyng Alexander, General Chief of Chaplain, representing the Vietnamese Baptist Church, spoke in support of Agenda Item 55B and need to support human rights and rebuke oppression in Vietnam. • Mark Rosen, attorney representing Caldwell's, J&R Towing and Tom's Towing, spoke in opposition to the City's Request for Qualifications (RFQ) proposal; all three companies had performed rotations towing services, but were not selected as one of the five companies through the new RFQ process. o Councilmember Sarmiento requested that status of RFQ be reviewed by the Public Safety Council Committee. o Mayor Pulido requested implementation deferral, pending review of RFQ. • Jeannie Gillett, representing Old Orchard Conservancy, spoke on the upcoming Sexlinger property subject matter; property listed on the City of Santa Ana's Historic Registry and opined that property listed because of significant historic value and CITY COUNCIL MINUTES 3 FEBRUARY 19, 2013 1 0A-3 should not be demolished; Conservancy request moratorium on demolition permits of all historic designated properties until SAMC § 30-7(b) is reviewed. Nick Spain, commented that the Planning Commission was at impasse (on the Sexlinger property matter) resulting in technical denial for the proposed development project; Developer has requested City Council consideration of a 24-home project built on a five acre site; Conservancy Group urges the City Council to reject application for development; Group has submitted extensive comments on the Environmental Impact Report (EIR) which does not meet the minimum California Environmental Quality Act (CEQA) standards. Steve Ray, representing Old Orchard Conservancy, concerned with legality of Planning Commission hearing; request deferment to consider alternatives to proposed development; opined that EIR is insufficient and lacking reasonable alternatives, no mitigation for preservation or maintenance; recommend staff to redo EIR to include clarifications; law allows EIR to be approved at subsequent meeting - City Council has 180 days after approval to consider project itself; Conservancy in discussions with owners of property; request that City Council consider adding a process for demolition permits. o Mayor Pulido requested staff prepare alternatives for City Council consideration. o City Attorney Carvalho indicated that staff meeting with Conservancy and preparing options; staff reviewing process and considering historic elements. o Councilmember Sarmiento asked staff to explore all options, make sure no loopholes exist since City Council has standing. o Councilmember Benavides, requested clarification of demolition permit process. Daisy Gonzalez, representing the Kennedy Commission, spoke in support and creation of more low income and affordable housing projects; advocated for future project in the Myrtle Street area. Ken Nguyen, expressed support for Agenda Item 55B. AGENDA ITEMS TAKEN OUT OF ORDER (55B & 25E) 55B RESOLUTION - REGARDING OFFICIAL VISITS FROM THE SOCIALIST REPUBLIC OF VIETNAM - City Manager's Office MOTION: Adopt a resolution. RESOLUTION NO. 2013-009 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REGARDING OFFICIAL VISITS FROM THE SOCIALIST REPUBLIC OF VIETNAM MOTION: Sarmiento SECOND: Martinez VOTE: AYES: NOES: ABSTAIN: Amezcua, Benavides, Pulido, Sarmiento (6) Martinez, Reyna, CITY COUNCIL MINUTES None (0) None (0) 4 1 0A-4 FEBRUARY 19, 2013 ABSENT: Tinajero (1) 25E AGMT NO. 2013-036 - INTERIM CITY MANAGER- Personnel Services Agency MOTION: Authorize the City Manager and Clerk of the Council to execute an agreement with Kevin O'Rourke for a monthly salary of $22,083 and reimbursement for travel expenses for the first 60 days not to exceed $4,000 a month, and $2,700 a month for the balance of the agreement, subject to non-substantive changes approved by the City Manager and City Attorney. MOTION: Martinez VOTE: AYES: NOES: ABSTAIN: ABSENT: SECOND: Benavides Amezcua, Benavides, Pulido, Sarmiento (6) Martinez, Reyna, None (0) None (0) Tinajero (1) CONSENT CALENDAR ITEMS MOTION: Approve Consent Calendar Items 10A through 39A with the following modifications: • Excuse Mayor Pro Tern Tinajero from the February 19,, 2013 City Council and Successor Agency Meetings; • Councilmember Benavides pulled Agenda Item Nos. 19E and 39A for separate discussion; and • Councilmember Reyna pulled Agenda Item No. 23A for separate discussion. MOTION: Reyna SECOND: Benavides VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido, Sarmiento (6) NOES: None (0) ABSTAIN: None (0) ABSENT: Tinajero (1) CITY COUNCIL MINUTES 5 FEBRUARY 19, 2013 1 0A-5 Items removed for separate action or modified are highlighted. Separate actions show the actual vote. Items without votes are adopted as part of the consent motion. *Councilmember Sarmiento and Amezcua stepped down from the dais at 6:47 p.m. ADMINISTRATIVE MATTERS MINUTES 10A MINUTES FROM THE REGULAR MEETING OF FEBRUARY 4, 2013 - Clerk of the Council Office MOTION: Approve Minutes. 10B MINUTES FROM THE SPECIAL CLOSED MEETING OF FEBRUARY 11, 2013 - Clerk of the Council Office MOTION: Approve Minutes. BOARDS / COMMISSIONS / COMMITTEES 13A NOMINATED BY COUNCILMEMBER AMEZCUA AS THE WARD 3 REPRESENTATIVES FOR A FULL TERM EXPIRING DECE MBER 13, 2016 - City Clerk of the Council Office MOTION: Appoint. Name Board/Commission Residing Ward Joel Crespo Planning Commission 1 (Replaces J. Gartner) Arthur Sandoval Community Redevelopment & 4 (Replaces D. Wootan) Housing Commission Dennis W. Wootan Personnel Board 3 (Replaces C. Korthuis) Cynthia Rosas Historic Resources Commission 1 (Replaces B. O'Callaghan) Bruce T. Bauer Board of Recreation and Parks 3 (Replaces G. Tiritilli) CITY COUNCIL MINUTES 6 FEBRUARY 19, 2013 1 0A-6 13B COUNCIL COMMITTEE REPORTS - Police Department MOTION: Receive and file the Public Safety Committee Minutes of July 24, 2012. MISCELLANEOUS ADMINISTRATION 19A 19B 19C CLOSED SESSION REPORT - City Attorney's Office MOTION: Approve items as reported by City Attorney. Daniel Perales v. City of Santa Ana; Workers' Compensation Appeals Board case #ADJ039389 - Settlement Agreement in the amount of $86,300. CONFERENCE WITH LEGAL COUNSEL-THREAT OF LITIGATION pursuant to Government Code Section 54956.9(b), One case CONFERENCE WITH LEGAL COUNSEL-INITIATION OF LITIGATION pursuant to Government Code Section 54956.9(c), One case. - City Council considered threat of litigation and initiation of litigation together; action against the City's Successor Agency in relation to various development agreements for affordable housing projects, mainly those associated with the Station District project. Given the demand by the California Department of Finance (DOF) for the return of $54 million and significant risks to the City's General Fund, money that would have to be taken out of the general fund if we release it, the City Council has made a change of direction from the December 21, 2012 Special Meeting and has directed staff not to release any further payments under the development agreements. While the City Council understands that this subjects the Successor Agency to claims and litigation, we feel that we have no alternative given the DOF's demands upon the City and Successor Agency. EXCUSED ABSENCES - Clerk of the Council Office MOTION: Excuse the absence of Mayor Pro Tern Tinajero. QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY MANAGER - Finance & Management Services MOTION: Receive and file the Quarterly Report of Contracts entered into between October 1, 2012 to December 31, 2012 valued at $25,000 and less. CITY COUNCIL MINUTES 7 FEBRUARY 19, 2013 1 0A-7 19D REQUEST FOR PROPOSALS FOR PLANNING AND ENVIRONMENTAL SERVICES FOR THE SOUTH COAST SPEEDWASH DEVELOPMENT PROJECT LOCATED AT 2402 SOUTH BRISTOL STREET - Planning and Building Agency MOTION: Authorize the Planning and Building Agency to send a Request for Proposals to qualified consulting firms to provide planning and environmental services for a development project located at 2402 South Bristol Street. 19E REQUEST FOR PROPOSALS FOR FEDERAL HOME AND COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDED AFFORDABLE RENTAL HOUSING PROJECTS - Community Development Agency MOTION: Authorize the Community Development Agency to release a Request for Proposals to qualified affordable housing developers seeking proposals for federal HOME and CDBG funded affordable rental project(s). MOTION: Benavides SECOND: Martinez VOTE: AYES: Benavides, Martinez, Reyna, Pulido (4) NOES: None (0) ABSTAIN: None (0) ABSENT: Amezcua, Sarmiento, Tinajero (3) BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A APPROPRIATION ADJUSTMENT TO RECEIVE ENVIRONMENTAL CLEANUP PROGRAM FUNDING FOR THE MAPLE STREET STORM DRAIN CONTINUOUS DEFLECTIVE SEPARATION (CDS) PROJECT (PROJECT 136793) - Public Works Agency MOTION: Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2013-100 Receive $100,000 in Measure M2 funding into the Measure M - Street Construction revenue CITY COUNCIL MINUTES 8 FEBRUARY 19, 2013 1 0A-8 account and appropriating the same amount to the Measure M2 - Street Construction expenditure account (Project No. 136793) for construction of the Maple Street Storm Drain Continuous Deflective Separation (CDS) Project. SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES 22A SPEC. NO. 09-030 - CHAIN LINK FENCE RENTALS - (Public Works Agency and Community Development Agency) - Finance & Management Services MOTION: Contract with S & S Portable Services for a one-year period in an amount not to exceed $50,000. *Councilmember Amezcua returned to the dais. PROJECTS/CHANGE ORDERS 23A CONTRACT AWARD TO PACIFIC CONSTRUCTION COMPANY, INC., FOR EL SALVADOR AND WINDSOR PARKS WALKWAY RECONSTRUCTION (PROJECT NOS. 137513 & 137514) - Public Works Agency; Parks Recreation, and Community Services Agency; Community Development Agency MOTION: 1. Award a contract to the lowest responsible bidder, Pacific Construction Company, Inc., in accordance with the Base Bid totaling $186,255 for the reconstruction of El Salvador and Windsor Parks walkways. 2. Approve the Cost Analysis for a total estimated project delivery cost of $274,860. MOTION: Reyna SECOND: Benavides VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido (5) NOES: None (0) ABSTAIN: None (0) ABSENT: Sarmiento, Tinajero (2) CITY COUNCIL MINUTES 9 FEBRUARY 19, 2013 1 0A-9 23B CONTRACT AWARD TO HARDY AND HARPER, INC., FOR MACARTHUR BOULEVARD REHABILITATION - BRISTOL STREET TO FLOWER STREET (PROJECT NO. 136786) - Public Works Agency MOTION: 1. Award a contract to the lowest responsible bidder, Hardy and Harper, Inc., in accordance with the Base Bid, totaling $911,000, for MacArthur Boulevard Rehabilitation from Bristol Street to Flower Street. 2. Approve the Cost Analysis for a total estimated project delivery cost of $1,138,750. AGREEMENTS MOTION: Authorize the City Manager and Clerk of the Council to execute the following agreements, subject to non-substantive changes approved by the City Manager and City Attorney and/or actions as noted on the Request for Council Action report. (Item 25A through 25D) 25A AGMT NO. 2013-032 - READY OC EMERGENCY PREPAREDNESS CAMPAIGN AND LAUNCH OF THE "IF YOU SEE SOMETHING, SAY SOMETHING" CAMPAIGN SERVING THE ANAHEIM/SANTA ANA URBAN AREA - With Westbound Communications, Inc. for an amount not to exceed $770,000, budget includes a ten percent contingency - Police Department 25B AGMT NO. 2013-033 - AMENDMENT - INMATE FOOD SERVICES AND CATERING SERVICE FOR VARIOUS CITY EVENTS - With Aramark Correctional Services, Inc. in an amount not to exceed $1,304,150 for a one-year term - Police Department 25C AGMT NO. 2013-034 - AMENDMENT - ENGINEERING DESIGN SERVICES AGREEMENT FOR DOWNTOWN PARKING STRUCTURE IMPROVEMENTS - With AECOM in an amount of $60,000 for a total amount not to exceed $535,000 - Public Works Agency and Community Development Agency 25D AGMT NO. 2013-035 - AMEND AND RENEW - PAYROLL / HUMAN RESOURCES SYSTEM MAINTENANCE, SERVICE, AND SOFTWARE - CITY COUNCIL MINUTES 10 FEBRUARY 19, 2013 1 0A-10 With High Line Corporation in a total estimated annual amount of $80,000 not to exceed $240,000 over a three-year period (for all contracts) - Finance & Management Services 25E AGENDA ITEM TAKEN OUT OF ORDER LAND USE MATTERS MISCELLANEOUS - LAND USE 39A STREET NAMING NO. 2012-01 TO NAME THE STREET SEGMENT WEST OF THE SANTA ANA STADIUM AS COACH DICK HILL WAY - Planning and Building Agency Recommended Action approved by the Planning Commission on January 28, 2013 by a 6-0 vote. City Councilmembers applauded Coach Dick Hill's contributions at both Santa Ana High and Valley High Schools and to the youth in our community. MOTION: Receive and file the staff report and affirm the naming of the street segment west of the Santa Ana Stadium as Coach Dick Hill Way (Street Naming No. 2012-01). MOTION: Benavides SECOND: Martinez VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido (5) NOES: None (0) ABSTAIN: None (0) ABSENT: Sarmiento, Tinajero (2) **END OF CONSENT CALENDAR** BUSINESS CALENDAR ITEMS *Councilmember Sarmiento returned to the dais. CITY COUNCIL MINUTES 11 FEBRUARY 19, 2013 1 0A-11 RESOLUTIONS 55A RESOLUTION - FY 2012 EMERGENCY MANAGEMENT PERFORMANCE GRANT TO COVER SALARY FOR PERSONNEL INVOLVED IN EMERGENCY MANAGEMENT ACTIVITIES AND MISCELLANEOUS EQUIPMENT - Police Department MOTION: 1. Adopt a resolution. RESOLUTION NO. 2013-010 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE CITY MANAGER, AND THE CHIEF OF POLICE OR HIS DESIGNEE(S) TO OBTAIN 2012 EMERGENCY MANAGEMENT PERFORMANCE GRANT FUNDS THROUGH THE COUNTY OF ORANGE 2. Authorize the City Manager and Chief of Police, on terms acceptable to the City Attorney, to execute a sub-recipient agreement. AGMT NO. 2013-037 - With the County of Orange and/or Orange County Sheriff's Department in an amount not to exceed $63,494. 3. Authorize for the Chief of Police and/or his designee, on terms acceptable to the City Attorney, to prepare reimbursement agreements for equipment, services, or training. AGMT NO. 2013-038 - With the County of Orange pursuant to the guidelines set for in the EMPG program and EMPG Articles, Assurances, Certifications, Terms and Conditions. 4. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2013-102 - Recognizing the FY 2012 Emergency Management Performance Grant funds in the amount of $63,494 in revenue account and appropriate same into FY 2012 Emergency Management Performance Grant expenditure accounts. MOTION: Martinez VOTE: AYES: CITY COUNCIL MINUTES SECOND: Benavides Amezcua, Benavides, Martinez, Reyna, Pulido, Sarmiento (6) NOES: None (0) 12 1 0A-12 FEBRUARY 19, 2013 ABSTAIN ABSENT: None (0) Tinajero (1) 55B AGENDA ITEM TAKEN OUT OF ORDER. MCMAMTL+ 65A ACCEPT CERTIFICATE OF SUFFICIENCY OF PETITION REGARDING THE MEDICAL CANNABIS RESTRICTION AND LIMITATION INITIATIVE PETITION AND OTHER RELATED ACTIONS - Clerk of the Council Office MOTION: 1. Accept the Certificate of Sufficiency issued by the County of Orange Registrar of Voters regarding the Medical Cannabis Restriction and Limitation Initiative. 2. Direct staff to prepare a report as allowed by Election Code § 9212, and present such report at the March 18, 2013 City Council meeting. MOTION: Reyna VOTE: AYES: NOES: ABSTAIN: ABSENT: SECOND: Benavides Amezcua, Benavides, Pulido, Sarmiento (6) Martinez, Reyna, None (0) None (0) Tinajero (1) CITY COUNCIL MEETING RECESSED TO THE SUCCESSOR AGENCY MEETING AT 6:55 P.M. AND RECONVENED AT 6:56 P.M WITH SAME MEMBERS PRESENT. *Mayor Pulido left the meeting at 6:51 p.m. and did not return to the meeting. COMMENTS CITY COUNCIL MINUTES 13 FEBRUARY 19, 2013 1 0A-13 90A 90B CITY MANAGER'S COMMENTS Interim City Manager O'Rourke thanked the Mayor and City Council for opportunity to work in Santa Ana for next six to nine months; City is a special place and honored to be part of the team. CITY COUNCILMEMBER COMMENTS Councilmember Martinez: • Welcomed Interim City Manager O'Rourke and look forward to working with him; • Acting Police Chief Rojas provided brief presentation of Gun-Buy-Back program that is set for Saturday, February 23rd; • Invited all to attend the Payan Ex workout sessions held on Mondays, Wednesdays, and Fridays at 5:15 a.m. in the Artist Village; and • Spoke in honor of her deceased mother's birthday and legacy left behind. Councilmember Sarmiento: • Acting Police Chief Rojas provided a brief update on the morning's shooting that took the life of four people including killer; Gun-Buy-Back program had been discussed at the heels of the Newtown, Connecticut mass murder incident in November, 2012; opined that any weapon off the street may save a life; take note and respect the 2nd Amendment, but believe that society different when language drafted; and • Thanked and welcomed Interim City Manager. Councilmember Amezcua: • Welcomed Interim City Manager O'Rourke • Support Gun-Buy-Back program that will keep our City safe; and • Thanked outgoing commissioners that served under Councilmember Bustamante and welcomed newly appointed commissioners representing Ward 3. Councilmember Reyna: • Congratulated Interim Kevin O'Rourke; pleased with bilingual skill and experience he brings to the City; • Attended the California Youth in Government event in Sacramento over the weekend; Santa Ana had 20 delegates and represented the City well; youth has proposed and had two significant bills approved by the Governor in the past; • Pleased that City will be naming a street after Coach Hill; • Noted that Vietnamese immigrants have had significant struggles and sacrifices in coming to America to provide better life for their family; and CITY COUNCIL MINUTES 14 FEBRUARY 19, 2013 1 0A-14 • Encouraged all to shop in Santa Ana. Councilmember Benavides: • Conveyed a warm welcome to Interim City Manager O'Rourke; • Thanked staff for efforts to keep City moving forward; City Council committed to working with Interim City Manager and formulated strategic Plan and stabilize the organization; and • Adjourned in memory of Richard Roehm. ADJOURNED - 7:10 P.M. - The next meeting of the City Council is scheduled for Monday, March 4, 2013 at 5:00 p.m. for the Closed Session Meeting immediately followed by the Regular Open Business Meeting at 5:45 p.m. in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California. Adjourn in Memory of Richard Roehm Maria D. Huizar, Clerk of the Council FUTURE AGENDA ITEMS • Street Car Project Update and Action items • Update Citywide Classification and Compensation Plan • Ordinance Addressing Homeless Shelters as per Requirements in SB 2 • Contracting Agreement for Specified Police Support Services CITY COUNCIL MINUTES 15 FEBRUARY 19, 2013 1 0A-15 1 0A-16 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MARCH 4, 2013 TITLE: QUARTERLY REPORT FOR HOUSING DIVISION PROJECTS AND ACTIVITIES r CITY MANAGER RECOMMENDED ACTION Receive and file. DISCUSSION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1st Reading ? Ordinance on 2"d Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER This status report for the quarter ending on December 31, 2012, provides statistics for the day-to- day affordable housing activities of the City and the Community Redevelopment Agency. The report is divided into three sections: Loan Activity, Loan Portfolio Management and Monitoring, and Development Projects. Loan Activity Applications The Housing Division offers several different programs including homebuyer down payment assistance and rehabilitation loans for historic single-family, single-family and mobile homes. Mobile home loans are offered as forgivable grants and are used to cover the cost of essential repairs. Applications are mailed out and received for these programs on a continuous basis. Chart 1 shows the number of applications sent Chart 1: Applications Mailed Assistance 15 Single Family Rehab 25 , 19C-1 Mobile Home Hardship 5 Quarterly Report Housing Division Projects March 4, 2013 Page 2 out by type during the quarter. Of the applications sent, two have been returned and are being processed. Loan Underwriting and Approval Process In this process, staff reviews applicant eligibility, verifies income and assets, and oversees underwriting to determine eligibility per program guidelines. In addition, staff conducts an inspection of the unit, prepares a work write up to determine rehabilitation work to be performed, and develops a budget for the work. Due to the complex funding requirements, applicants may be in underwriting several months. The length of time in underwriting is largely determined by the applicant's timely submittal of the necessary paperwork. Once approved, staff prepares all necessary loan documents, makes arrangements for execution, and reserves the required loan funds. Three homebuyer assistance loans, two owner occupied rehab loans, and one mobile home hardship loan were approved during the second quarter of the fiscal year, and Table 1 provides details on these loans. Table 1: Loans Anoroved Durina This quarter Address Loan Amount Loan Type 2032 S. Artesia Street $10,000 Homebuyer Assistance 2537 Camden Place $10,000 Homebu er Assistance 1904 Wood Street $10,000 Homebuyer Assistance 2214 Cedar Street $50,482 Owner Occupied Rehab 2314 Mark Street $34,440 Owner Occupied Rehab 4211 W. First Street, #159 $ 4,850 Mobile Home Hardship Chart 2 shows the number of loans approved during the fiscal year to date. Chart 2. Loans Approved In FY Construction Process 7 6 During this phase, homeowners receiving rehabilitation loans are guided through an 5 open selection of contractors to complete 4 the work on their homes. Each homeowner is given a list of contractors 3 that have been screened by staff for license and insurance requirements. 2 However, homeowners are allowed to select any contractor that meets these 1 same requirements. Staff assists the homeowners in selection of a contractor, ° monitors the construction work, approves 19C-2 Homeowner Rehab Homebuyer Assistance Quarterly Report Housing Division Projects March 4, 2013 Page 3 payments to contractors, and tracks expenditures to ensure they do not exceed available funds. At the end of this quarter there were six homeowner rehab projects under construction. Loan Portfolio Management and Monitoring The Housing Division is responsible for ensuring the integrity of the residential loan portfolio. As of the end of this quarter, the principal balance was $107,121,888. This is comprised of 500 loans of which 443 are deferred or residual receipt payment loans. As shown in Table 2, the loan portfolio generated $204,149 in payments of principal and interest during the quarter: Table 2: Portfolio Revenue Residual Receipts Payments $147,919 Amortized Loan Payments $56,230 Total $204,149 As part of the requirements for these funds, staff must monitor the owner-occupancy for single family homes that have received loans, and the code compliance of units in rental projects with long-term affordability covenants. During this quarter, staff received and processed 154 owner- occupancy recertification letters. Sixteen second request letters were mailed to homeowners that were non-responsive in the previous quarter. During this fiscal year to date, staff also conducted code compliance inspections for 43 units in three projects. Regulations require that only a sample be selected for inspection. Staff also inspects the grounds and common areas such as laundry rooms to insure they also meet City code requirements. The inspected units as well as the grounds and common areas were found to be in compliance at the time of initial inspection except for three units that needed minor repairs, a loose toilet, an inoperable smoke alarm and faulty GFCI outlet. All of the necessary repairs were made and the units were found to be in compliance at the time of the subsequent re- inspection. Development Projects NSP 1 Program The federal Neighborhood Stabilization Program (NSP) is intended to target and stabilize communities hardest hit with foreclosures. To date, the City has received all three NSP awards for which it was eligible. The first award (NSP 1) came through a noncompetitive process in the amount of $5,795,155. Under its terms, all grant funds must be obligated by September 5, 2010, and expended by March 26, 2013. In addition, NSP grantees must expend at least 25% of the funds on households that have very low-incomes. The City has exceeded all of these requirements. All of our NSP 1 grant funds were obligated by August of 2010, and by the end of this quarter had already expended more than $6.8 million or 119% of its grant amount. The 19C-3 Quarterly Report Housing Division Projects March 4, 2013 Page 4 amount spent is greater than the grant amount because it includes program income. Finally, the City has spent $2.4 million, or 34% of all its NSP 1 funds, on projects that serve very low-income households exclusively. Currently NSP 1 is only operating with program income, and these funds will diminish over time. During the second quarter, two properties were sold. Table 3 provides additional details. Table 3: NSP1 Single Family Properties Sold During This Quarter Property Address Silent 2" Income Level 1904 S. Wood $10,000 Moderate 2537 W. Camden Place $10,000 Moderate NSP 2 Program The City's second award (NSP 2) for $10 million was received through a highly competitive process in which only 15 local government agencies were successful. Most awards were made to nonprofit consortiums. Under the terms of this award, there is no obligation deadline to meet; however, there is an expenditure deadline. In the first quarter, HUD approved a technical amendment to allow the City to close the DPAP activity and move the remaining $336,860 to the Single-Family Acquisition-Rehabilitation activity. During this quarter, two properties were being rehabilitated and one property was offered for resale. Tables 4 and 5 provide additional detail. Table 4: NSP2 Properties Being Rehabilitation Address Projected Completion Date 705 S. Kilson 11/23/2012 1227 W. Camile 11/22/2012 able 5: NSP2 Single Family Properties Available for Sa, Address Affordability Level 328 E. Harwood Place Moderate The partnership of Orange Housing Development Corporation and C&C Development was also selected to implement the NSP2 Multifamily Acquisition/Rehabilitation Program. To date, the partnership has used $3.94 million in NSP 2 funds to acquire a 26-unit multi-family property at 326 S. Garnsey Street. The property was rehabilitated by the partnership and the units are now 100% leased. NSP 3 Program 19C-4 Quarterly Report Housing Division Projects March 4, 2013 Page 5 The U.S. Department of Housing and Urban Development (HUD) has allocated the amount of $1,464,113 in NSP 3 funds to the City of Santa Ana. To receive these funds, the City adopted a substantial amendment to its Annual Action Plan, and submitted it to HUD on February 28, 2011. The amendment was approved, and the City signed a grant agreement with HUD on March 10, 2011. The grant activities are: • Acquisition/Rehab/Resale-50 Percent of Area Median Income • Acquisition/Rehab/Resale-120 Percent of Area Median Income • Administration The City's intermediary ANR has been actively seeking foreclosed properties in the NSP 3 target area. During this quarter, one property was acquired and is being rehabilitated. The rehabilitation is expected to be completed during the first week of April 2013. As required by regulations, comprehensive detailed quarterly reports on all of the City's NSP Programs are posted on the City's website at hftp://www.santa-ana.org/cda/NSP-asp- In-Fill Development Projects Santa Ana Station District Phase I, a 74-unit large-family affordable rental housing project is currently under construction and is expected to be completed in March 2013. Phase II incorporates an additional 40 units of large-family affordable rental housing consisting of the rehabilitation of existing structures (15 units) and new construction (25 units). During this quarter, the rehabilitated units were completed and are being leased. The new units are expected to be completed March 2013. Phase III, a for-sale housing project, to be developed by City Ventures, includes approximately 24 units of large family homes. The developer is currently in plan review for the first component of 8 townhomes. Vista Del Rio, a 41-unit handicapped-accessible affordable rental housing project located at 1600 Memory Lane, is currently under construction and is expected to be completed in March 2013. Santa Ana WBBB L.P. completed the construction of three projects (15 units) during this quarter. The completed units located at 217-219 S. Birch Street, 435-437 S. Birch Street and 2034-2038 N. Bush Street are being leased. The construction of a 36-unit multi-family housing project located at 605-611 E. Washington is currently under construction and is expected to be completed in February 2013. During this quarter, Habitat for Humanity of Orange County (Habitat) completed the construction of a single-family dwelling located at 4809 Edinger Street. An additional single-family dwelling located at 1029 McLean Drive is currently under construction and expected to be completed in February 2013. Habitat also purchased three additional sites from the City. These sites are located at 160 E. McFadden Avenue, 1114 S. Cypress Avenue and 1121 S. Cypress Avenue. 19C-5 Quarterly Report Housing Division Projects March 4, 2013 Page 6 FISCAL IMPACT There is no fiscal impact associated with this action. 11"b " Vu? &Ja? Nancy T. Ed rds Interim Exec ve Director Community Development Agency NTE/SLB/RL/kg 19C-6 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MARCH 4, 2013 TITLE: APPROPRIATION ADJUSTMENT - COUNTY OF ORANGE SOCIAL SERVICES AGENCY VOCATIONAL TRAINING AND WORK EXPERIENCE PROGRAM CI MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 15S Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER 1. Approve an appropriation adjustment recognizing an additional $200,000 awarded to the City of Santa Ana, Santa Ana WORK Center by the County of Orange Social Services Agency for vocational training and work experience activities. 2. Authorize the City Manager and Clerk of the Council to execute the attached amendment with the County of Orange Social Services Agency for vocational training and work experience activities, effective May 1, 2013 through June 30, 2013, subject to non-substantive changes approved by the City Manager and City Attorney. DISCUSSION On January 17, 2012 City Council approved an agreement with the County of Orange Social Services Agency to administer a CalWORKs Welfare to Work (WTW) Program designed to provide case management, subsidized employment, job training, and supportive service to assist 96 CalWORKs recipients to overcome barriers and obtain or maintain stable employment. As of January 2013, all planned participants have been served. The City of Santa Ana WORK Center has was awarded an additional $200,000 to provide vocational training and work experience activities to CalWORKS WTW participants. The additional funds are to provide vocational training services to an additional 25 participants. Staff will also provide case management, employability skills training, worksite development, and job placement services. 20A-1 AA for County of Orange SSA Vocational Training and Work Experience Program March 3, 2013 Page 2 FISCAL IMPACT Upon approval of the appropriation adjustment, funds will be available in the County of Orange Social Services Agency Welfare to Work Program account (no. 12418737 - various). APPROVED AS TO FUNDS AND ACCOUNTS: ?hom W Cq G?Clic?J Nancy T. E ards Interim Exe tive Director Community Development Agency NA r-1? Francisco Gutierrez Executive Director Finance & Management Services Agency NTE/LAO/CD/sv Exhibit: 1. Amendment 20A-2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 EXHIBIT 1 FIRST AMENDMENT TO AGREEMENT BETWEEN COUNTY OF ORANGE AND CITY OF SANTA ANA FOR THE PROVISION OF VOCATIONAL TRAINING ACTIVITIES AND WORK EXPERIENCE THIS FIRST AMENDMENT, entered into this lst day of May 2013, which date is particularized for purpose of reference only, is to that certain AGREEMENT Number WAM0811 between the parties hereto, dated March 7, 2012, hereinafter referred to as the "Agreement" and is by and between the COUNTY OF ORANGE, hereinafter referred to as "COUNTY," and CITY OF SANTA ANA, a California municipality, hereinafter referred to as "CONTRACTOR." This Amendment shall be administered by the County of Orange Social Services Agency, hereinafter referred to as "ADMINISTRATOR." W I T N E S S E T H: WHEREAS, COUNTY desires to amend the maximum obligation of the Agreement to increase funding in order to provide vocational training activities (VTR) and work experience (WEX) to additional California Work Opportunity and Responsibility to Kids (CalWORKs) Welfare-to-Work (WTW) participants; and WHEREAS, CONTRACTOR agrees to such modifications and to provide services to additional CalWORKs WTW participants under the terms and conditions hereinafter set forth in this Agreement; (WAM0811A) 1 of 5 (February 26, 2013) 20A-3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 NOW, THEREFORE, IT IS MUTUALLY AGREED AS FOLLOWS: (WAM0811A) 2 of 5 (February 26, 2013) 20A-4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1. Subparagraph 19.1 of the Agreement is hereby amended to read as follows: "19.1 Maximum Contractual Obligation: The total maximum obligation of COUNTY under this Agreement shall not exceed the amount of $1,000,000; the amount of $200,000 for March 7, 2012 through June 30, 2012, and the amount of $800,000 for July 1, 2012 through June 30, 2013, or actual allowable costs, whichever is less. 2. Paragraph 14 of Exhibit A of the Agreement is hereby amended to read as follows: "14. BUDGET FOR PROVISION OF VTR AND WEX 14.1 The budget for services provided pursuant to Exhibit A of this Agreement shall span sixteen (16) months and is set forth as follows: Budget Period March 7, 2012 - June 30, 2012 Maximum Line Items Hourly FTE Budget Rate Salaries and Benefits Workforce Specialist II Workforce Specialist II Fiscal Specialist Sr. Accounting Assistant Subtotal Salaries Benefits (25.40) Subtotal Salaries and Benefits (1)(2) Operations Communications User Fee Office Supplies Indirect Costs Subtotal Operations Participant Costs Work Experience Wages (3) (WAM0811A) 3 of 5 20A-5 $29.63 1.00 $20,543 $29.99 1.00 $20,793 $36.59 0.03 $761 $27.37 0.05 $949 $43,046 $14, 652 $57, 698 $740 $4, 703 $425 $2,290 $8, 158 $116, 644 (February 26, 2013) 1 Benefits (4) $11, 385 Vocational Training s $6,115 2 Subtotal Participant Costs $134,144 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 MAXIMUM COUNTY OBLIGATION (3/7/12- 6/30/12) Budget Period July 1, 2012 - June 30, 2013 Maximum Line Items Hourly FTE Rate Salaries and Benefits Workforce Specialist II Workforce Specialist II Fiscal Specialist Sr. Accounting Assistant Subtotal Salaries Benefits (27.80) Subtotal Salaries and Benefits(1) (2) Operations Communications User Fee Office Supplies Indirect Costs Subtotal Operations Participant Costs Work Experience Wages (3) Benefits (4) Vocational Training (5) Subtotal Participant Costs MAXIMUM COUNTY OBLIGATION (7/1/12- 6/30/13) TOTAL MAXIMUM COUNTY OBLIGATION (3/7/12- 6/30/13) $29.63 1.00 $29.99 1.00 $36.59 0.03 $27.37 0.05 $200,000 Cost $57,838 $60, 683 $ 0 $2,846 $121,367 $46,735 $168, 102 $1,511 $14,817 $882 $6, 978 $24, 188 $170,551 $18,509 $418,650 $607, 710 $800,000 $1,000,000 (1) Total salaries are calculated on maximum hourly rates. July 1, 2012 - June 30, 2013 salary costs are based on total hours worked that includes anticipated furlough hours for Workforce Specialist II and Fiscal Specialist positions. (2) Employee Benefits include health insurance, dental insurance, life insurance, and long-term disability insurance. Also (WAM0811A) 4 of 5 20A-6 (February 26, 2013) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 included are payroll taxes such as FICA, Federal Unemployment Tax, State Unemployment Tax, and Worker's Compensation Tax, based on the currently prevailing rates. (3) Enrollments in WEX activities are contingent upon availability of funds and shall consist of a minimum of thirteen (13) enrollments for the period of March 7, 2012 through June 30, 2012; and forty (40) enrollments for the period of July 1, 2012 through June 30, 2013. (4) Benefits costs included are payroll taxes such as FICA, Federal Unemployment Tax, State Unemployment Tax, and Worker's Compensation Tax, based on the currently prevailing rates. (5) Enrollments in VTR activities are contingent upon availability of funds and shall consist of a minimum of thirteen (13) enrollments for the period of March 7, 2012 through June 30, 2012; and sixty-five (65) enrollments for the period of July 1, 2012 through June 30, 2013. 14.2 CONTRACTOR and ADMINISTRATOR may agree, subject to advance written notice to add, delete, or otherwise modify line items and/or amounts and/or the number and type of FTE positions without changing COUNTY'S maximum obligation as stated in Subparagraph 19.1 of this Agreement or reducing the level of service to be provided by CONTRACTOR. Further, in accordance with Subparagraph 43.3 of this Agreement, in the event ADMINISTRATOR reduces the maximum obligation as stated in Subparagraph 19.1, CONTRACTOR and ADMINISTRATOR may mutually agree in writing to proportionately reduce the service goals as set forth in this Exhibit A to this Agreement." 3. All other term and conditions of the Agreement shall remain the same and in full force and effect. (WAM0811A) 5 of 5 20A-7 (February 26, 2013) 1 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (WAM0811A) 6 of 5 (February 26, 2013) 20A-8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREFORE, the parties hereto have executed this Agreement in the County of Orange, California. By: KEVIN O'ROURKE INTERIM CITY MANAGER OF SANTA ANA Dated: By: MARIA D. HUIZAR CLERK OF THE COUNCIL By: Dated: By: SIGNED AND CERTIFIED THAT A COPY OF THIS DOCUMENT HAS BEEN DELIVERED TO THE CHAIR OF THE BOARD PER G.C. SEC. 25103, RESO 79-1535 ATTEST: COUNTY OF ORANGE CHAIR OF THE BOARD OF SUPERVISORS LISA STORCK ASSISTANT CITY ATTORNEY SUSAN NOVAK Clerk of the Board of Supervisors Orange County, California APPROVED AS TO FORM COUNTY COUNSEL COUNTY OF ORANGE, CALIFORNIA By: DEPUTY Dated: (WAM0811A) 7 of 5 20A-9 (February 26, 2013) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 20A-10 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MARCH 4, 2013 TITLE: AGREEMENT TO EXTEND LICENSE WITH SOUTHERN CALIFORNIA EDISON COMPANY FOR THE BRISTOL/ALTON BIKE TRAIL CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 151 Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER Authorize the City Manager and Clerk of the Council to execute the attached five-year license agreement with Southern California Edison Company to continue the use of Edison property for the Bristol/Alton Bike Trail, in an amount not to exceed $1,250 for the five year term, subject to non- substantive changes approved by the City Manager and City Attorney. DISCUSSION On May 1, 2008 City Council approved a five-year license agreement with Southern California Edison Company for the use of property at Bristol and Alton for parks and public recreational purposes. The property is used for the Alton Bike Trail connection between the Pacific Electric Bike Trail and the Santa Ana River Bike Trail. This is a critical connection for the City's Golden Loop Bike Trail System. Five years ago, the City installed a 10 foot wide asphalt bike trail, irrigation and landscaping on the property and continues to maintain the site. The license agreement will expire on April 30, 2013. The current annual payment is $200/yr. The new five year agreement will be $250/yr or a total of $1,250 for five years. FISCAL IMPACT Fund are available in the Parks Recreation and Community Services, under Administrative Services account (account 01113200 62300). Gerar Mouet, Executive Director Parks, Rec. and Community Services Agency APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance and Mgmt. Services Agency 25A-1 25A-2 SOUTHERN CALIFORNIA EDISON Michael Orduno Real Properties Department An EDISOA I VTER:NATIONAL01 Company Michael.orduno@sce.com City of Santa Ana January 4, 2013 Department of Parks and Recreation P. O. Box 1988 M-23 Santa Ana, CA 92702 SUBJECT: Subsequent License Agreement Ellis-Johanna 220kV T/L RNV (Fee) N/O Alton Avenue, E/O Bristol Street, City of Santa Ana Account Number: 9.5074 Your present Parks and/or Public Recreation License Agreement expires on April 30, 2013. A subsequent License Agreement has been prepared and executed on behalf of Southern California Edison Company. The fees for the License Agreement are outlined in Article 3 of the new enclosed License Agreement. Please execute the enclosed File Copy and return it in the self-addressed envelope provided. The Customer's Copy is for your records. Please send in $1,250.00 for the full 5-year term with your executed License Agreement. Please note Article 4, Insurance, of the enclosed License Agreement which requires you to secure and keep in force an insurance phlicy, including Southern California Edison Company as an additional insured, and to ibrovide evidence of such insurance. This Agreement is not valid until we have received the signed License Agreement, proof of insurance, and your check in the above amount. Please feel free to contact me at (626) 302-4387 if you should have any questions or concerns on this matter. Best Regards, -- L-A ( , :) MICHAEL ORDUNO, CCIM Land Services Agent Enclosures cc: Eddie Marquez, SCE Pam Thomas, SCE Randy Adams, SCE 2931 Walnut Grove Avenue Rosemead. CA 91770 (626) 302-4387 Fax (626) 302-8160 25A-3 CITY OF SANTA ANA, DEPARTMENT OF PARKS AND RECREATION SCE Doc. 319004 Att. Contract No. 9.5704 (Formerly Contract No. L2170) L I C E N S E A G R E E M E N T INDEX OF ARTICLES 1.USE 2.TERM 3. CONSIDERATION 4.INSURANCE 5.LICENSOR'S USE OF THE PROPERTY 6.LICENSEE'S IMPROVEMENTS 7.LICENSEE'S PERSONAL PROPERTY 8. HEIGHT LIMITATIONS AND VERTICLE CLEARANCES 9.ACCESS AND CLEARANCES 10. PARKING 11. WEEDS, BRUSH, RUBBISH AND DEBRIS (WEED ABATEMENT): 12. FLAMMABLES, WASTE AND NUISANCES 13. PESTICIDES AND HERBICIDES 14. HAZARDOUS WASTE 15. SIGNS 16. FENCING 17. PARKWAYS AND LANDSCAPING 18. IRRIGATION EQUIPMENT 19. UNDERGROUND TANKS 20. UNDERGROUND FACILITIES 21. UTILITIES 22. TAXES, ASSESSMENTS AND LIENS 23. EXPENSE 24. ASSIGNMENTS 25. COMPLIANCE WITH LAW 26. GOVERNING LAW 27. INDEMNIFICATION 28. TERMINATION 29. EVENTS OF DEFAULT 30.rREMEDIES 31. NON-POSSESSORY INTEREST 32. WAIVER 33. AUTHORITY 34. ATTORNEY FEES 35. ELECTRIC AND MAGNETIC FIELDS 36. NOTICES 37. RECORDING 38. COMPLETE AGREEMENT APPENDIX: GUIDELINES FOR STANDARD LICENSEE IMPROVEMENTS ADDENDUMfSI: PARK USE BICYCLE PATH Initial ( MO ) / ( ) Licensor/Licensee 11.20.2012_V9.1 FIL c OPY 25A-4 SCE Doc. 319004 Att. LICENSE AGREEMENT Contract No. 9.5704 (Formerly Contract No. L2170) THIS AGREEMENT between SOUTHERN CALIFORNIA EDISON COMPANY, a corporation organized under the laws of the State of California, hereinafter called "Licensor", and CITY OF SANTA ANA, DEPARTMENT OF PARKS AND RECREATION, hereinafter called "Licensee"; WITNESSETH: That Licensor, for and in consideration of the faithful performance by Licensee of the terms, covenants and agreements hereinafter set forth to be kept and performed by Licensee, does hereby give to Licensee the license to use that certain real property solely for the purpose hereinafter specified, upon and subject to the terms, reservations, covenants and conditions hereinafter set forth, hereinafter designated as "Property" on the Exhibit "A" attached hereto and made a part hereof, being 0.22 acres, situated in the City of Santa Ana, County of Orange, State of California. The subject Property is further described as follows: That portion of Parcel 3, as shown on a map filed in Book 28, Page 41, of Parcel Maps, in the Office of the County Recorder of said County, described as follows: Beginning at the Northeasterly corner of said Parcel 3, said Northeasterly corner being the Northeasterly terminus of a curve concave Northwesterly, having a radius of 1186.2 feet, a central angle of 23' 02' 34" and a length of 477.09 feet, a radial line passing through said Northeasterly terminus bears South 23' 31' 20" East; thence along the Easterly line of said Parcel 3, South 00' 40' 30" West, 10.92 feet; thence South 60' 18'02" West, 183.55 feet; thence North 9' 49'38" West, 302.50 feet to a point in a non-tangent curve concave Easterly having a radius of 27.00 feet, a radial line passing through said point bears South 70° 29'35" West; thence Northerly along along the arc of said curve through a central angle of 05° 08' 37", a distance of 2.42 feet to the Westerly terminus of the non-tangent curve, hereinbefore first referred to, having a radius of 1186.28 feet, a radial line passing through said Westerly terminus bears South 00' 29' 31" East; thence Northeasterly along the arc of said curve through a central angle of 23° 02'34", a distance of 477.09 feet to the Point of Beginning. SUBJECT TO: Covenants, conditions, restrictions, reservations, exceptions, rights and easements, whether or not of record, but not limited to the following: A. An easement for storm drain purposes in favor of the City of Santa Ana, recorded December 8, 1980, in Book 13864, Page 1063 of Official Records, in the office of the County Recorder of said County. B. An easement for sewer lines in favor of County Sanitation District No. l of Orange County, recorded July 24, 1952, in Book 2347, Pages 306 and 307 of Official Records, in the office of the County Recorder of said County. C. A Road Easement in favor of County Sanitation District No. 1 of Orange County, recorded June 6, 1983, as Instrument No. 83-261595, in the office of the County Recorder. Initial( (A"' )/( ) Licensor/ Licensee -2- 11.20.2012_V9.1 25A-5 1. Use: Licensee will use the Property for parks and/or public recreation purposes only. Licensor makes no representation, covenant, warranty or promise that the Property is fit for any particular use, including the use for which this Agreement is made and Licensee is not relying on any such representation, covenant, warranty or promise. Licensee's failure to utilize the Property in accordance with this License as determined by the Licensor in its sole discretion will be grounds for immediate termination of this Agreement in accordance with Article 29. 2. Term: Unless otherwise terminated as provided herein, this Agreement will be in effect for a term of five (5) years commencing on the first day of May, 2013 and ending on the last day of April, 2018. Licensee acknowledges that this Agreement does not entitle Licensee to any subsequent agreement, for any reason whatsoever, regardless of the use Licensee makes of the Property, the improvements Licensee places on or makes to the Property, or for any other reason. 3. Consideration: Licensee will pay to Licensor the sum of Twelve Hundred Fifty and 00/ 100 Dollars ($1,250.00) upon the execution and delivery of this Agreement, for the full term of this Agreement. All accounts not paid within 30 days of the agreed upon due date will be charged a late fee equal to ten percent (10%) of the amount due. To the extent a payment is not made within sixty (60) days, Licensor may increase the late fee to twenty percent (20%) of the amount due. Licensor shall further be entitled to any other fees associated with collection of the unpaid amounts (including, but not limited to attorney's fees and costs). All payments subsequent to the initial payment will be paid to the Southern California Edison Company, Post Office Box 800 Rosemead, California, 91770, and Attention: Corporate Accounting Department - Accounts Receivable. insurance: 4. Insurance: During the term of this Agreement, Licensee shall maintain the following (a) Workers' Compensation with statutory limits, in accordance with the laws of the State of California and Employer's Liability with limits of not less than $1,000,000 each accident, disease/each employee, and disease/policy limit. Licensee shall require its insurer to waive all rights of subrogation against Licensor, its officers, agents and employees, except for any liability resulting from the willful or grossly negligent acts of the Licensor. (b) Commercial General Liabilitv insurance, including contractual liability and products liability, with limits not less than $2,000,000 per occurrence. Such insurance shall: (i) name Licensor, its officers, agents and employees as additional insureds, but only for Licensee's acts or omissions; (ii) be primary for all purposes (iii) contain separation of insureds or cross-liability clause, and (iv) require its insurer to waive all rights of subrogation against Licensor, its officers, agents and employees, except for any liability resulting from the willful or grossly negligent acts of the Licensor. (c) Commercial Automobile Liability insurance with a combined single limit of $1,000,000. Such insurance shall cover the use of owned, non-owned and hired vehicles on the Property. (d) Self-insurance: Licensee may self-insure all of the insurance requirements above if they belong to an approved Secondary Use Category and the self-insurance is maintained Initial ( ?Y 9 ) / ( ) Licensor/ Licensee -3- 11.20.2012_V9.1 25A-6 under a self-insurance program reasonably satisfactory to Licensor. Parks and/or public recreation use is an approved Secondary Use Category. Licensee may submit written verification of self-insurance to meet the above insurance requirements. Licensee shall provide Licensor with proof of such insurance by submission of certificates of insurance, pursuant to Article 36 "Notices", at least ten days prior to the effective date of this Agreement, and thereafter at least ten days prior to each insurance renewal. Such insurance shall not be canceled nor allowed to expire, nor be materially reduced, without thirty days prior written notice to Licensor, ten days for non-payment of premium. The required insurance policies shall be maintained with insurers reasonably satisfactory to Licensor, and shall be primary and non-contributory with any insurance or self-insurance maintained by Licensor. 5. Licensor's Use of the Property: Licensee agrees that Licensor, its successors and assigns, have the right to enter upon the Property, at all times, for any purpose, and the right to conduct any activity on the Property. Exercise of these rights by Licensor, its successors and assigns, will not result in compensation to Licensee for any damages whatsoever to personal property and/or crops located on the Property. 6. Licensee's Improvements: Licensee must submit, for Licensor's prior written approval, complete improvement plans, including grading plans, identifying all existing and proposed improvements, a minimum of sixty (60) days prior to making any use of the Property. Licensee's conceptual plans for proposed improvements shall be developed in accordance with the guidelines contained in the Appendix to this License. It is understood and agreed that the general guidelines contained in the Appendix are intended to provide a framework for the development of conceptual plans only; and that Licensor may modify or add to the conditions contained in the Appendix hereto, based on individual site characteristics, Licensor's existing or potential operating needs or Licensee's proposed use(s). Licensee must submit, for Licensor's prior written approval plans for any modifications to such improvements. Written approval may be modified and/or rescinded by Licensor for any reason whatsoever. At any time, Licensee may be required to modify and/or remove any or all such previously approved improvements at Licensee's risk and expense and without any compensation from Licensor. Licensor is not required, at any time, to make any improvements, alterations, changes or additions of any nature whatsoever to the Property. Licensee expressly acknowledges that any expenditures or improvements will in no way alter Licensor's right to terminate in accordance with Article 28. 7. Licensee's Personal Propert y: All approved equipment and other property brought, placed or erected on the Property by Licensee shall be and remain the Property of Licensee, except as otherwise set forth herein. If Licensee is not in default hereunder, Licensee shall have the right to remove the same from the Property at any time prior to the expiration or earlier termination of this Agreement; provided, however, that Licensee shall promptly restore any damage to the Property caused by the removal. If Licensee is in default, however, such equipment or other property shall not be removed by Licensee without Licensor's written consent until Licensee has cured such default, and Licensor shall have a lien thereon to the extent thereof. Licensee further acknowledges and agrees that Licensor is not responsible for Licensee's property. Licensor further assumes no duty or obligation to maintain or secure Licensee's property including, but not limited to such times when Licensee's property may not be removed by Licensee from the Property in the event of a default. 8. Height Limitations and Vertical Clearances: Any equipment used by Licensee or its agents, employees or contractors, on and/or adjacent to the Property, will be used and operated so as to maintain minimum clearances from all overhead electrical conductors as designated in the table below: Initial Licensor/Licensee -4- 11.20.2012_V9.1 25A-7 Vehicle/ Equipment Vertical Clearance 500 kV 36 feet 220 kV -- 66kV 30 feet <66kV Distribution facilities 25 feet Telecom 18 feet All trees and plants on the Property will be maintained by Licensee at a maximum height of fifteen (15) feet. If requested by Licensor, Licensee will remove, at Licensee's expense, any tree and/or other planting. 9. Access and Horizontal Clearances: Licensee will provide Licensor with adequate access to all of Licensor's facilities on the Property and at no time will there be any interference with the free movement of Licensor's equipment and materials over the Property. Licensor may require Licensee to provide and maintain access roads within the Property, at a minimum usable width of sixteen (16) feet, together with commercial driveway aprons and curb depressions capable of supporting a gross load of forty (40) tons on a three-axle vehicle. The minimum width of all roads shall be increased on curves by a distance equal to 400/inside radius of curvature. All curves shall have a radius of not less than 50 feet measured at the inside edge of the usable road surface. Unless otherwise specified in writing by Licensor, Licensee will make no use of the area directly underneath Licensors towers and will maintain the following minimum clearances at all times: a. A 50-foot-radius around suspension tower legs, H-Frames and poles and 100-foot radius around dead-end tower legs, H-Frames and poles. b. A 25-foot-radius around all other poles. NOTE: Additional clearance may be required for structures. 10. Parkin: Licensee will not park, store, repair or refuel any motor vehicles or allow parking, storage, repairing or refueling of any motor vehicles on the Property unless specifically approved in writing by Licensor. 11. Weeds, Brush, Rubbish and Debris (Weed Abatement): Licensee will keep the Property clean, free from weeds, brush, rubbish and debris and in a condition satisfactory to Licensor. 12. Flammables. Waste and Nuisances: Unless permitted by Licensor in writing, Licensee will not, or allows others to place, use, or store any flammable or combustible materials or waste materials on the Property or commit any waste or damage to the Property or allow any to be done. Licensee will be responsible for the control of and will be liable for any damage or disturbance, caused by dust, odor, flammable or waste materials, noise or other nuisance disturbances. Licensee will not permit animals on the Property. 13. Pesticides and Herbicides: Any pesticide or herbicide applications and disposals will be made in accordance with all federal, state, county and local laws. Licensee will dispose of all pesticides, herbicides and any other toxic substances declared to be either a health or environrnental hazard, as well as all materials contaminated by such substances, including but not limited to, containers, clothing and equipment, in the manner prescribed by law. 14. Hazardous Waste: Licensee will not engage in, or permit any other party to engage in, any activity on the Property that violates federal, state or local laws, rules or regulations pertaining to ) Initial( 0_)/( Licensor/Licensee -5- 11.20.2012_V9.1 25A-8 hazardous, toxic or infectious materials and/or waste. Licensee will indemnify and hold Licensor, its directors, officers, agents and employees, and its successors and assigns, harmless from any and all claims, loss, damage, actions, causes of action, expenses and/or liability arising from leaks of, spills of, and/or contamination by or from hazardous materials as defined by applicable laws or regulations, which may occur during and after the Agreement term, and are attributable to the actions of, or failure to act by, Licensee or any person claiming under Licensee. 15. Signs: Licensee must obtain written approval from Licensor prior to the construction or placement of any sign, signboard or other form of outdoor advertising. Licensee shall within three (3) days from the date on which the Licensee becomes aware of the graffiti remove any signs containing graffiti or shall otherwise remove such graffiti from the signs in a manner reasonably acceptable to Licensor. Licensee shall not advertise on any Sign any product, service, or good which is offensive to the public or which Licensor, in its reasonable discretion, deems objectionable. 16. Fencing: Licensee may install fencing on the Property with prior written approval from Licensor. Such fencing will include double drive gates, a minimum of twenty (20) feet in width, designed to accommodate Licensor's locks, in locations specified by Licensor. Licensee will ground and maintain all fencing in a manner acceptable to Licensor. 17. Parkways and Landscaping: Licensee will keep parkway and sidewalk areas adjacent to the Property free of weeds, brush, rubbish and debris. Licensee will maintain parkways on the Property and provide landscaping that is compatible with adjoining properties and that is satisfactory to Licensor. 18. Irrigation Equipment: Any irrigation equipment located on the Property prior to the commencement of this Agreement, including but not limited to pipelines, well pumping equipment and other structures, is the property of Licensor and will remain on and be surrendered with the Property upon termination of this Agreement. Should Licensee desire to use the irrigation equipment, Licensee will maintain, operate, repair and replace, if necessary, all irrigation equipment at its own expense. 19. Underground and Above-Ground Tanks: Licensee will not install underground or above-ground storage tanks, as defined by any and all applicable laws or regulations, without Licensor's prior written approval. 20. Underground Facilities: Any underground facilities installed or maintained by Licensee on the Property must have a minimum cover of three feet from the top of the facility and be capable of withstanding a gross load of forty (40) tons on a three-axle vehicle. Licensee will comp, ct any earth excavated to a compaction of ninety percent (90%). Licensee will relocate its facilitie§ at its own expense so as not to interfere with Licensor's proposed facilities. 21. Utilities: Licensee will pay all charges and assessments for, or in connection with, water, electric current or other utilities which may be furnished to or used on the Property. 22. Taxes, Assessments and Liens: Licensee will pay all taxes and assessments which may be levied upon any crops, personal property, and improvements, including but not limited to, buildings, structures, and fixtures on the Property. Licensee will keep the Property free from all liens, including but not limited to, mechanics liens and encumbrances by reason of use or occupancy by Licensee, or any person claiming under Licensee. If Licensee fails to pay the above-mentioned taxes, assessments or liens when due, Licensor will have the right to pay the same and charge the amount to the Licensee. All accounts not paid within 30 days of the agreed upon due date will be charged a "late fee" on all amounts outstanding up to the maximum rate allowed by law. Initial (_-O )/(^_) Licensor/ Licensee -6- 11.20.2012_V9.1 25A-9 23. Expense: Licensee will perform and pay all obligations of Licensee under this Agreement. All matters or things herein required on the part of Licensee will be performed and paid for at the sole cost and expense of Licensee, without obligation on the part of Licensor to make payment or incur cost or expense for any such matters or things. 24. Assignments: This Agreement is personal to Licensee, and Licensee will not assign, transfer or sell this Agreement or any privilege hereunder in whole or in part, and any attempt to do so will be void and confer no right on any third party. 25. Compliance with Law: Licensee will comply with all applicable federal, state, county and local laws, all covenants, conditions and restrictions of record and all applicable ordinances, zoning restrictions, rules, regulations, orders and any requirements of any duly constituted public authorities now or hereafter in any manner affecting the Property or the streets and ways adjacent thereto. Licensee will obtain all permits and other governmental approvals required in connection with Licensee's activities hereunder. 26. Governing Law: The existence, validity, construction, operation and effect of this Agreement and all of its terms and provisions will be determined in accordance with the laws of the State of California. 27. Indemnification: Licensee shall hold harmless, defend and indemnify Licensor, its officers, agents and employees, and its successors and assigns, from and against all claims, loss, damage, actions, causes of actions, expense and/or liability arising from or growing out of loss or damage to property, including that of Licensor, or injury to or death of persons, including employees of Licensor resulting in any manner whatsoever, directly or indirectly, by reason of this Agreement or the use or occupancy of the Property by Licensee or any person claiming under Licensee. 28. Termination: Licensor may cancel and terminate this agreement, at any time, for any reason for all or any portion of the licensed Property, upon thirty (30) days notice in writing. Licensee may cancel and terminate this agreement at any time, for any reason for all of the licensed Property, upon thirty (30) days notice in writing. In the event Licensee wishes to cancel and terminate this agreement for a portion of the licensed property, Licensee will request Licensor's consent to either an amendment or a new license, such consent may be withheld in Licensor's sole and absolute discretion. To the extent an amendment or new license is granted, Licensee shall peaceably quit, surrender and, prior to termination date, restore the Property being vacated to the condition in which it existed prior to Licensee's use of the Property in a manner satisfactory to Licensor. Termination, cancellation or expiration does not release Licensee from any liability or obligation (indemnity or otherwise) which Licensee may have incurred. Licensee's continued presence after termination shall be deemed a trespass. To the event of a termination for any reason other than non-payment of the License fee, Licensor shall refund any previously collected/pre-paid License fees covering the unused portion of the remaining term. 29. Events of Default: The occurrence of any of the following shall constitute a material default and breach of this Agreement by Licensee: (a) Any failure by Licensee to pay the consideration due in accordance with Article 3, or to make any other payment required to be made by Licensee hereunder when due. (b) The abandonment or vacating of the Property by Licensee. Initial (1Q )/( ) Licensor/Licensee -7- 11.20.2012_V9.1 25A-10 (c) Any attempted assignment or subletting of this Agreement by Licensee in violation of Article 24. (d) The violation by Licensee of any resolution, ordinance, statute, code, regulation or other rule of any governmental agency in connection with Licensee's activities pursuant to this Agreement. (e) A failure by Licensee to observe and perform any other provision of this Agreement to be observed or performed by Licensee, where such failure continues for the time period specified in a written notice thereof by Licensor to Licensee. (i) Any attempt to exclude Licensor from the licensed premises. (g) The making by Licensee of any general assignment for the benefit of creditors; the appointment of a receiver to take possession of substantially all of Licensee's assets located on the Property or of Licensee's privileges hereunder where possession is not restored to Licensee within five (5) days; the attachment, execution or other judicial seizure of substantially all of Licensee's assets located on the Property or of Licensee's privileges hereunder, where such seizure is not discharged within five (5) days. (h) Any case, proceeding or other action brought against Licensee seeking any of the relief mentioned in "clause g" of this Article which has not been stayed or dismissed within thirty (30) days after the commencement thereof. 30. Remedies: In the event of any default by Licensee, then in addition to any other remedies available to Licensor at law or in equity, Licensor shall have the immediate option to terminate this Agreement and all rights of Licensee hereunder by giving written notice of termination to Licensee. Upon termination, Licensor will have the right to remove any and all of Licensee's personal property from the Property, including but not limited to, buildings, structures, fixtures, or goods. In addition, Licensor may immediately recover from Licensee all amounts due and owing hereunder, plus interest at the maximum rate permitted by law on such amounts until paid, as well as any other amount necessary to compensate Licensor for all the detriment proximately caused by Licensee's failure to perform its obligations under this Agreement. Such amounts shall include, but are not limited to environmental studies and environmental remediation and/or cleanup attributable to Licensee's use of the Property. Licensor shall have no obligation to keep or otherwise maintain Licensee's property and may, at its option sell such property or otherwise dispose of it. 31. Non-Possessory Interest: Licensor retains full possession of the Property and Licensee will not acquire any interest temporary, permanent, irrevocable, possessory or otherwise by reason of this Agreement, or by the exercise of the permission given herein. Licensee will make no claim to any such interest. Any violation of this provision will immediately void and terminate this Agreement. 32. Waiver: No waiver by Licensor of any provision hereof shall be deemed a waiver of any other provision hereof or of any subsequent breach by Licensee of the same or any other provision. Licensor's consent to or approval of any act shall not be deemed to render unnecessary the obtaining of Licensor's consent to or approval of any subsequent act by Licensee. 33. Authority: This Agreement is pursuant to the authority of and upon, and is subject to the conditions prescribed by General Order No. 69-C of the Public Utilities Commission of the State of California dated and effective July 10, 1985, which General Order No. 69-C, by this reference, is hereby incorporated herein and made a part hereof. Initial (0 Q )/( ) Licensor/ Licensee -8- 11.20.2012_V9.1 25A-11 34. Attorneys' Fees: In the event of any action, suit or proceeding against the other, related to this Agreement, or any of the matters contained herein, the successful party in such action, suit or proceeding shall be entitled to recover from the other party reasonable attorney fees incurred. 35. Electric and Magnetic Fields ("EMF")7 There are numerous sources of power frequency electric and magnetic field ("EMF°), including household or building wiring, electrical appliances and electric power transmission and distribution facilities. There have been numerous scientific studies about the potential health effects of EMF. Interest in a potential link between long-term exposures to EMF and certain diseases is based on the combination of this scientific research and public concerns. While some 40 years of research have not established EMF as a health hazard, some health authorities have identified magnetic field exposures as a possible human carcinogen. Many of the questions about specific diseases have been successfully resolved due to an aggressive international research program. However, potentially important public health questions remain about whether there is a link between EMF exposures in homes or work and some diseases including childhood leukemia and a variety of other adult diseases (e.g. adult cancers and miscarriages). While scientific research is continuing on a wide range of questions relating to exposures at both work and in our communities, a quick resolution of the remaining scientific uncertainties is not expected. Since Licensee plans to license or otherwise enter Licensor property that is in close proximity to Licensor electric facilities, Licensor wants to share with Licensee and those who may enter the property under this agreement, the information available about EMF. Accordingly, Licensor has attached to this document a brochure that explains some basic facts about EMF and that describes Licensor policy on EMF. Licensor also encourages Licensee to obtain other information as needed to assist in understanding the EMF with respect to the planned use of this property. 36. Notices: All notices required to be given by either party will be made in writing and deposited in the United States mail, first class, postage prepaid, addressed as follows: To Licensor: Southern California Edison Company Real Properties Department Land Management - Southern Region 2131 Walnut Grove Avenue Rosemead, CA 91770 To Licensee: City of Santa Ana, Department of Parks and Recreation P. O. Box 1988 M-23 Santa Ana, CA 92702 Business Telephone No. (714) 571-4200 Licensee will immediately notify Licensor of any address change. 37. Recording: Licensee will not record this Agreement. 38. Complete Agreement: Licensor and Licensee acknowledge that the foregoing provisions and any appendix, addenda and exhibits attached hereto constitute the entire Agreement between the parties. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed in duplicate. Initial (P AQ ) / ( ) Lice nsor/ Licensee -9- 11.20.2012_V9.1 25A-12 CITY OF SANTA ANA SOUTHERN CALIFORNIA EDISON COMPANY CIRA-- (0 - By ( ,3 LICENSOR By: Interim City Manager Date MICHAEL ORDUNO Land Services Agent Land Management - Southern Region ATTEST: Real Properties Department MARIA D. HUIZAR RECOMMENDED FOR APPROVAL: Clerk of the Council CITY OF SANTA ANA, DEPARTMENT OF PARKS AND RECREATION By APPROVED AS TO FORM: SONIA R. CARVALHO City Attorney By: LISA STORCK Assistant City Attorney Executive Director LICENSEE Date Print Name: GERARDO MOUET Executive Director initial ( 00 )/() Licensor/ Licensee 11.20.2012_V9.1 - 10- 25A-13 Go + L ESN's pR? ? .10EtM S RR• b S.P. 20' SEWER ESMT. 4 0 0• 68 J ? - ,0? f I ' 2.42L- 1.302.50 12 0 SCE ROAD ESMT. ALTON AVENUE N 60' 120' LEI LEI fY V) J O I- m LEI m ? Q m LEGEND LANDS OF SOUTHERN CALIFORNIA EDISON BEING LICENSED TO CITY OF SANTA ANA 0 100 200 DEPT. OF PARKS AND RECREATION FOR PARK AND/OR PUBLIC USE SCALE IN FEET APPROXIMATE TOWER LOCATION (25' CLEARANCE) TOT EXHIBI /? T "Alf AL AREA (CROSS) SQ.FT. 9583 AC. 0.22 FACILITY NAME: ELLIS-JOHANNA TA R/W P.I.D. NO. 5012039 NDT+ N0T201798566_9.5074 LICENSEE: CITY OF SANTA ANA, DEPT OF PARKS & RECREATION CITY- SANTA ANA T.G.+ 859 D-2 PROPERTY NO. : POJEL859D21 R/P AGENT:MICHAEL ORDUND COUNTY DRANGE I STATE, CA LAND MAPPING, IVY TAN ACCOUNT NO.: 9.5074 soUtIORN UL11ORN1A SANDERS MAP NO.: 5151295, 5151296 OTHER REF.: ASSESSORS MAP, PREVIOUS EXHIBIT MAP i E D I S O N M.S., 42-92 DATE, 01/15/13 .1? rurs+n r.?rre.v tia?? a c,. r .n FILe NaMe+ 2012NOT201798566-9.5074 25A-14 APPENDIX Guidelines for Standard Licensee Improvements The following criteria are provided to aid in the development of a conceptual plot plan to be submitted to Southern California Edison Company herein after referred to as "Licensor" for consideration and approval prior to the start of any construction on "Licensor" property. Plans should be developed indicating the size and location of all planned improvements. The plan should specify the dimensions of all planned improvements as well as the distance of all planned improvements from property lines and all adjacent "Licensor" towers, poles, guy wires or other "Licensor" facilities. The plan must show the locations of all "Licensor" towers and poles, 16-foot wide access roads, main water lines and water shut-off valves, electrical service lines and parking areas. All plans must indicate adjacent streets and include a "north arrow" and the Licensee's name. SHADE STRUCTURES (Definition: A non-flammable frame covered on the top with a material designed to provide shade to aid in growing plants) 1. Shade structures must maintain minimum spacing of 50 feet between shade structure locations, should be placed perpendicular to Licensor's overhead electrical conductors (wires) unless otherwise approved in writing by Licensor, and should not exceed maximum dimensions of: a. 100 feet in length b. 50 feet in width c. 15 feet in height 2. Shade structures will not be permitted within the following areas reserved for Licensor's access: a. Within 2 feet from edge of 16-foot wide access roads b. 50 foot radius around suspension tower legs, H-Frames and poles c. 100 foot radius around dead-end tower legs, H-Frames and poles d. 25 foot radius around anchors/guy wires, poles and wood poles 3. Shade structures must utilize the following design: a. Temporary/ slip joint construction only b. Non-flammable frame only c. Adequately grounded by a licensed electrical engineer d. Shade covering must be non-flammable and manufactured with non-hydrocarbon materials. Initial ( 1M 0 ) / ( ) Licensor/Licensee 11.20.2012_V9.1 25A-15 SHADEHOUSES/HOTHOUSES (Definition: A simple, non-flammable, enclosed structure designed to control temperature without the benefit of heating and/or air conditioning units to aid in propagating and/or growing plants) 1. Shadehouses/hothouses must maintain minimum spacing of 50 feet between shadehou se /hothouse locations, should be placed in perpendicular to Licensor's overhead electrical conductors (wires) unless otherwise approved in writing by Licensor, and should not exceed maximum dimensions of. a. 100 feet in length b. 50 feet in width c. 15 feet in height 2. Shadehouses/hothouses will not be permitted within the following areas reserved for Licensor's access: a. Within 2 feet from edge of 16-foot wide access roads b. 50 foot radius around suspension tower legs, H-Frames and poles c. 100 foot radius around dead-end tower legs, H-Frames and poles d. 25 foot radius around anchors/guy wires, poles and wood poles 3. Shadehouses/hothouses must utilize the following design: a. Temporary/ slip joint construction only b. Non-flammable frame only c. Adequately grounded by a licensed electrical engineer d. Covering must be non-flammable and manufactured with non-hydrocarbon materials GREENHOUSES (Definition: An enclosed structure designed to control temperature and/or humidity by the use of heating and/or air conditioning units to aid in propagating and/or growing plants) Greenhouses will be considered on a case-by-case basis. IRRIGATION SYSTEMS 1. Maximum diameter of pipe: 3 inches 2. All pipe must be plastic Schedule 40 or better 3. No irrigation system will be permitted within the following areas reserved for Licensor's access: a. Within 2 feet from edge of 16-foot wide access roads b. 50 foot radius around suspension tower legs, H-Frames and poles c. 100 foot radius around dead-end tower legs, H-Frames and poles Initial ( WO )/( ) Licensor/ Licensee -2- 11.20.2012_V9.1 25A-16 4. Sprinkler controllers must be located at the edge of the right of way 5. Suitable identification markers will be required on main controllers and valves 6. Locations of main shut off valve will be provided and shown on a plot plan 7. Underground facilities must have a minimum cover of three feet 8. Earth disturbed must be compacted to ninety percent (90%) LANDSCAPING 1. No trees will be permitted under the overhead electrical conductors or within 20 feet of the "drip line" of the conductors 2. Trees must have slow to moderate growth, and must be of a variety that grows to a maximum height of no more than 40 feet and must be maintained by the Licensee at a height not to exceed 15 feet 3. Placement of large rocks (boulders) must be approved in writing by Licensor 4. Any mounds or change of grade must be approved in writing by Licensor 5. No cactus or thorny shrubs will be permitted 6. Retaining wails, planters, etc., must be approved in writing by Licensor TRAILERS (Definition: Removable / portable office modules are not permitted unthout Licensor's prior permission. Trailers must meet the following criteria to be considered: Trailers must meet the following criteria: a, Must have axles and wheel and be able to be moved at any time b. Maximum length: 40 feet c. Maximum height: 15 feet d. Maximum width: 12 feet 2. No trailers will be permitted within the following a. Las reserved for Licensor's access: a. Within 2 feet from edge of 16-foot wide access roads b. 50 foot radius around suspension tower legs, H-Frames and poles c. 100 foot radius around dead-end tower legs, H-Frames and poles d. 25 foot radius around anchors/guy wires, poles and wood poles e. Under or within 10 feet of the conductor "drip lines" 3. Sewer or gas lines to trailers must be approved in writing by Licensor 4. Location of all electrical and telephone lines must be approved in writing by Licensor 5. Electrical lines must be installed by a licensed electrical engineer. Initial( M )/( ) Licensor/Licensee -3- 11.20.2012_V9.1 25A-17 6. Trailers shall not be used for residential purposes 7. Toxic or flammable materials will not be permitted in trailers 8. Adequately grounded by a licensed electrical engineer PARKING AREAS Parking areas should not be designed under the overhead electrical conductors or within 10 feet of the "drip lines" without Licensor's prior written approval. MATERIAL STORAGE 1. In the event of an emergency, Licensee must, within a four-hour period, relocate all materials specified by Licensor in order to provide Licensor clear access to its facilities. 2. Licensee must provide Licensor with a list of material stored on the right of way 3. No toxic or flammable materials will be permitted 4. No materials shall be stored within the following areas reserved for Licensor's access: a. Within 2 feet from edge of 16-foot wide access roads b. 50 foot radius around suspension tower legs, H-Frames and poles c. 100 foot radius around dead-end tower legs, H-Frames and poles d. 25 feet from anchors/guy wires, poles and wood poles 5. Storage of materials not to exceed a maximum height of 15 feet 6. No storage of gasoline will be permitted 7. Storage of diesel fuel on the property may be permitted with Licensor's prior written approval. The following are guidelines: a. Maximum 200 gallon tank (temporary placement, must be removable and not to become permanently affixed to the property) b. Only above-ground tanks will be permitted c. Tank (with containment basin) must include a 10'x 10' cement pad d. Tanks will not be permitted within the access areas or directly under or within 10 feet of the conductor drip lines. 8. Any fencing around the storage areas must have Licensor's prior written approval. Initial ( '^ D_) / ( ) Licensor/Licensee -4- 11.20.2012_V9.1 25A-18 ADDENDUM PARK USE A. Licensee must obtain the prior written approval from Licensor for the installation of any facilities, including any subsequent modifications. Licensee will maintain all facilities in a safe condition satisfactory to Licensor. B. At any time, Licensor may require the relocation of any portion of the facilities. Licensee will relocate same, at its expense, to a location satisfactory to Licensor within sixty (60) days after receiving notice to relocate from Licensor. C. At Licensee's expense, Licensee will post signs at all access points to the Property that read: "No Kite Flying, Model Airplanes or Metallic Balloons Permitted, High Voltage Wires Overhead." D. At Licensee's expense, Licensee will post signs at all access points of the Property that read: "No Motorcycles, Motorbikes, Horseback Riding or Hunting Permitted." E. Licensee must close the park at any time Licensor deems it necessary for the safety of the general public. If it is necessary to close the park for a period of more than three days, Licensee will notify the general public of the closure by posting at all access points to the property. F. At Licensee's expense, Licensee will install removable post-type barriers designed to accommodate Licensor's locks, to prevent unauthorized vehicular use or parking, including but not limited to, motorcycles, off-road vehicles, and "all-terrain" vehicles. G. Trespass discouragers shall be installed on Licensor's towers. The discourager installation will be performed by Licensor. Licensee shall pay Licensor in advance, for all Licensor's direct and indirect costs associated with the engineering, purchase, and installation of the discouragers. All towers shall be equipped with signs so worded as to warn the public of the danger of climbing the towers. Such signs shall be placed and arranged so that they may be read from the four corners of the structure. Such signs shall be neither less than 8 feet nor more than 20 feet above the ground except where the lowest horizontal member of the tower or structure is more than 20 feet above the ground in which case the sign shall be not more than 30 feet above the ground. H. Licensee must design and construct all walkways, underground sprinkler systems, lighting facilities, and drains to be capable of withstanding a gross load of forty (40) tons on a three- axle vehicle. Initial (1Nti? )/( ) Licensor/Licensee -5- 11.20.2012_V9.1 25A-19 ADDENDUM BICYCLE PATH A. Licensee must obtain the prior written approval from Licensor for the installation of any bicycle path, including any subsequent modifications. Licensee will maintain the bicycle path at all times in a safe condition satisfactory to Licensor. B. At any time, Licensor may require the relocation of any portion of the bicycle path. Licensee will relocate same, at its expense, to a location satisfactory to Licensor within sixty (60) days after receiving notice to relocate from Licensor. C. At Licensee's expense, Licensee will post signs at all access points to the Property that read: "Bicycles Only. No Other Uses Permitted." D. At Licensee's expense, Licensee will post signs at all access points to the Property that read: "No Kite Flying, Metallic Balloons and Model Airplanes Permitted, High Voltage Wires Overhead." E. Licensee must close the path at any time Licensor deems it necessary for the safety of the general public. If it is necessary to close the path for a period of more than three days, Licensee will notify the general public of the closure by posting at all access points to the property. F. At Licensee's expense, Licensee will install removable post-type barriers designed to accommodate Licensor's locks, to prevent unauthorized vehicular use or parking on the Property, including but not limited to, motorcycles, off-road vehicles, and "all-terrain" vehicles. G. Licensee is responsible for all erosion control in connection with the construction, operation, maintenance, and use of the bicycle path, including but not limited to, water flowing onto lands of others. Licensee will perform any work deemed necessary by Licensor to correct any damage to the Property or the lands of others. H. Use of the Property is a joint use with Licensor and other tenants of Licensor. Licensor may use the bicycle path at any time for access to its facilities. Initial (M_) / ( ) Licensor/Licensee -6- 11.20.2012_V9.1 25A-20 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MARCH 4, 2013 TITLE: AGREEMENTS WITH SANTA ANA UNIFIED SCHOOL DISTRICT FOR JOINT USE AND REIMBURSEMENT OF CONSTRUCTION COST FOR ROOSEVELT ELEMENTARY PARK CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on Vt Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER 1. Authorize the City Manager and Clerk of the Council to approve the attached Joint Use agreement with the Santa Ana Unified School District for the programming of Roosevelt Elementary School for a 30-year term, with the option for two 10-year renewals, subject to non-substantive changes approved by the City Manager and City Attorney. 2. Authorize the City Manager and Clerk of the Council to execute the attached Reimbursement of Construction Cost agreement with the Santa Ana Unified School District for park improvements at Roosevelt Elementary School in the amount of $4,930,000. DISCUSSION On June 20, 2011 City Council adopted a resolution authorizing staff to apply for a Proposition 84 "Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act" grant. The City was awarded the grant in the amount of $5 million to develop park improvements at Roosevelt Elementary School. Improvements will include a 10,000 sq. ft. Community Center, play equipment area, lighted basketball court, lighted parking lot, security lighting, running track, synthetic turf sports field, sports lighting, decomposed granite running track, fencing, landscaping, and site improvements. The joint use agreement will allow the public to access the center, play equipment area and basketball court during school hours and the running track and field after school hours. The grant requires the City to enter into a 30 year Joint Use Agreement with the District. 25B-1 SAUSD Joint Use and Reimbursement Agreement March 4, 2013 Page 2 Since the SAUSD is familiar with the Department of State Architect's requirements concerning construction on school property, the District will perform the design, construction and inspection of the Joint Use improvements, not to exceed $4.93 million of the grant funding. The Reimbursement Agreement requires the District to obtain all necessary permits/insurance and to perform all improvements under the State Grant terms for reimbursement. Together, District and City staff will review plans and monitor improvements to ensure the project is implemented per City approval. $70,000 of the grant will be available to cover City project management expenses. Both agreements are scheduled this month for the SAUSD Board of Education approval. Once the agreements are approved they will be forwarded to the State, along with the Environmental documents to complete the terms of the grant. ENVIRONMENTAL IMPACT In accordance with the California Environmental Quality Act, the recommended action is categorically exempt from further review under Class 14 - Minor additions to existing schools. A Notice of Exemption Review No. ER 2013-11 (Roosevelt Elementary Park) will be filed for this project. A Title 5 Existing School Safety Certification analysis also was prepared for this project as required by the California Department of Education. This report is attached as Exhibit "A". FISCAL IMPACT Funds for this project are available in the Prop 84 Park Projects account (no. 16113266 69135). APPROVED AS TO FUNDS AND ACCOUNT: 6r4rd ouet,, Francisco Gutierrez, Exxecutiv Director Executive Director Parks, ecreatlQra nd Community Finance and Management Services Agency S ces Agency ./ Exhibits: 1) Existing School Safety Certification 2) Joint Use Agreement for Roosevelt-Walker School 3) Reimbursement Agreement of Construction Costs for Roosevelt-Walker School 25B-2 EXISTING SCHOOL SAFETY CERTIFICATION 1. PROJECT DESCRIPTION The City of Santa Ana (City) is proposing to construct a public joint-use park/community center and related facilities on portions of the existing Roosevelt Elementary School and Walker Elementary School campuses in the City of Santa Ana, referred to as the Roosevelt Elementary Park Development (the "proposed project"). The proposed upgrades would enhance the existing recreational facilities at Roosevelt Elementary School and Walker Elementary School; however, it would not increase the enrollment capacity of the schools. The project would be a joint-use facility generally used by the Santa Ana Unified School District (SAUSD) during school hours and by the public after school hours. The proposed improvements would occur within the boundaries of the existing school campuses, though the park property would be assigned a new distinct street address (810 E. Chestnut Avenue). Specifically, the improvements would include the following: Community Center - A 10,000-square-foot community center facility would be constructed with half of the facility (5,000 square feet) used by SAUSD during school hours. After school this portion of the building would be available for programs between 4:00pm to 10:00pm and on weekends 8:00am to 10:00pm. The other portion of the building (5,000 square feet) would be used during school hours and weekends. The facility would be managed by city staff and available for programs provided by leisure class instructors, partnerships with non-profit organizations and other sources. The facility would be available to the public similar to the hours identified for the play courts, play equipment and parking lot. 2. Bas ketballlvolleyball courts, playground, exterior restrooms and parking lot - This area would be managed similar to our existing public park sites that are open to the public seven (7) days per week between the hours of 8am to lOpm. This public area would include playground facilities, parking, restroom facilities and site amenities to allow the public access without affecting school operation. 3. Multi-purpose field and running track - The multi-purpose field and running track are on school grounds (i.e., the existing sports field portion of Walker Elementary School) and would be available to the public after school hours (4:00pm to dusk) and on weekends (8:00am to dusk). City of Santa Ana Roosevelt Elementary Park Development PCR Services Corporation December 2012 EXHIBIT A Page 1 25B-3 Existing School Safety Certification Refer to Exhibit 1, Roosevelt Joint Use Site Concept Plan, below, for an illustration of the proposed park and associated facilities. 2. SITE DESCRIPTION Roosevelt Elementary School currently accommodates 878 students and is located at 501 Halladay Street within the central-eastern portion of the City of Santa Ana.' Walker Elementary School currently accommodates 582 students and is located at 811 East Bishop Street immediately south of and adjacent to Roosevelt Elementary.' The schools are bordered on the north by E. Chestnut Avenue and multi-family residential uses, on the east by S. Standard Avenue and single-family residential uses, on the south by E. Bishop Street and single-family residential uses, and on the west by S. Halladay Street and single-family residential uses. The affected portion of the school campuses is characterized by existing turf fields and two portable classroom buildings, which would be relocated as part of the project. 3. ANALYSIS For local educational agencies (LEAs) constructing additional buildings or replacing existing buildings on an existing school site, the LEA must certify the review of the following California Code of Regulations (CCR), Title 5, Section 14010 standards for the school construction/replacement project and confirm that the project would not create any new significant safety hazards or exacerbate any existing safety hazards to students. The following analysis indicates the requirements per CCR Title 5 and the project's consistency with the requirements. a. PowerlinesfElectromagnetic Fields (1) Regulation The California Department of Education (CDE) School Site Selection Criteria requires that school sites be set back from existing high-voltage electric utility transmission lines (TJL). California Department of Education, "DataQuest. " http:.lAlq.ede.ca.zorldataquest%Enrollment,GradeF-nr. asp r?cTtipe=ALL&cGender=B&c Year=2011- 12&Level =School& cSelect= THEODORE+ROOSEVELT+E-- SANT.4+A,'VA+Ut'4rIF1--3066670-6030399&cChoice=SchEnrGr. Accessed October 22, 2012. California Department of Education, °DataQuest. " http.;`rdata1.cde.ca.govldataquesttEnrollrnentl'GradeEnr.aspx?cTtipe=ALL&cGerzder=B&,cYear=2011- 12&Level=School&cSelect=W4LKER+ELE,,tENTARY--S.4NTA+ 4 ti4+Z 11VIF1--3 0666 7 0- 6111298&cChoice=SehEnrGr. Accessed October 22, 2012. Citv of Santa Ana PCk Services Corporation Elementary- Park Development December 2012 Page 2 25B-4 Existing School Safety Certification Insert Exhibit 1- Roosevelt Joint Use Site Concept Plan Citv of Santa Ana PCR Services Corporation Page 3 Roosevelt Elementary Park Development December 2012 25B-5 Existing School Safety Certification The current CDE EMF criteria (Section 14010 c, Title 5) requires that the property line of the school shall be at least the following distance from the edge of respective power line easements: 1. 100 feet for 50-133 kilovolt (kV) TJL; 2. 150 feet for 220-230 kV T1L; and 3. 350 feet for 500-550 kV T/L. (2) Consistency Analysis According to Southern California Edison, there is one 12-kV circuit located along E. Chestnut Avenue adjacent to the school.' Accordingly, because this circuit is less than 50 kV, the project would not conflict with this regulation. b. Within 1,500 feet of Railroad (1) Regulation If the proposed site is within 1,500 feet of a railroad track easement, a safety study must be prepared by a qualified professional trained in assessing cargo manifests, frequency, speed, and schedule of railroad traffic, grade, curves, type and condition of track, need for sound or safety barriers, need for pedestrian and vehicle safeguards at railroad crossings, presence of high- pressure gas lines near the tracks that could rupture in the event of a derailment, and preparation of an evacuation plan. In addition to the analysis, possible and reasonable mitigation measures must be identified. (2) Consistency Analysis Based upon an examination of current aerial photographs performed by PCR, the schools are located approximately 900 feet west of the existing MetrolinklBurlington Northern Santa Fe Railroad tracks at the closest point. However, since the project would be confined to the existing school campuses and would not result in an increase of students or staff, it would not result in any new significant safety hazards or exacerbate any existing safety hazards to students. Per written communication, Sandip Patel, P.E., Southern California Edison, EA1F and Energy Group, August 29. 2012. City of Santa Ana Roosevelt Elementary Park Development PCR Services Corporation December 2012 Page 4 25B-6 Existing School Safety Certification c. Traffic Noise (1) Regulation The site shall not be adjacent to a road or freeway that any site-related traffic and sound level studies have determined will have safety problems or sound levels which adversely affect the educational program. (2) Consistency Analysis As previously described, the project site is presently developed with elementary school campuses and is surrounded by residential uses. The City of Santa Ana General Plan (General Plan) designates up to 60 decibels (dB) as a desirable maximum and 70 dB as a maximum acceptable noise level for schools.' The greatest source of noise impacting the schools would be from traffic on the surrounding roadways. The existing (2009) traffic volume on E. Chestnut Avenue is 5,283 average daily trips (ADT) and 10,469 ADT along Standard Avenue, which would result in noise levels below 65 dB at a distance of 25 feet from the roadway centerline."' Since existing traffic noise levels on adjacent roadways are below 70 dB, and the proposed project would not notably increase traffic volumes or associated noise levels, the project would not conflict with this regulation. d. Active Fault or Fault Trace (1) Regulation Pursuant to Education Code sections 17212 and 17212.5, the site shall not contain an active earthquake fault or fault trace. City of Santa Ana, City of Santa Ana General Plan, Noise Element, September 1982. City of Santa Ana Public Works, "City of Santa Ana Traffic Census 2009-Daily Traffic Volumes (2009), " ham: tip wvt? santa-ana.orginwa;?q.aspltraf ticplanning. Accessed October 24, 201?. City of Santa Ana, City of Santa Ana General Plan Noise Element, Exhibit 6 - Required Distances from Transportation Noise Sources, September 1982. City of Santa Ana Roosevelt Elementary Park Development PCR Semces Corporation December 2012 Page 5 25B-7 Existing School Safety Certification (2) Consistency Analysis The school site is located in the seismically active Southern California region, which is characterized by major faults and fault zones. However, the site is not located within the boundaries of an Earthquake Fault Zone for fault-rupture hazard as defined by the Alquist-Priolo Earthquake Fault Zoning Act and no active faults are known to pass through the property.' The nearest earthquake fault zone is located approximately 8.8 miles to the southwest of the site along the Newport-Inglewood fault. Although the project site would be subject to ground shaking and potential damage during a seismic event, the impacts would not be substantially greater than at other sites in seismically active Southern California. The project would result in the construction of park- related structures, playgrounds, and sports fields, which would replace existing portable classroom structures on-site. All new on-site structures would be designed in accordance with seismic requirements of the California Building Code (CBC), Title 24 California Code of Regulations and would be required to meet the Division of the State Architect criteria for seismic safety. Therefore, no new or increased risks to students regarding seismic conditions would occur. e. Flood or Inundation (1) Regulation Pursuant to Education Code sections 17212 and 17212.5, the site is not within an area of flood or dam flood inundation unless the cost of mitigating the flood or inundation impact is reasonable. (2) Consistency Analysis As illustrated on the Federal Emergency Management Agency (FEMA) Map Number 06059C0276J, the school campuses are located within Zone X, which is defined as "Areas of 500-year flood; areas of 100-year flood with average depths of less than one foot or with drainage areas less than one square mile; and areas protected by levees from 100-year flood."' Further, the site is not located within the flood inundation areas associated with the failure of California Geological Survey. "Alquist-Priolo Earthquake Fault Zone Maps. " http:r"fwivw.rluake.ca.goviQmapsiapfap maps.htm. Accessed September ?0, 2012. s Federal Emergency Management Agency. "Flood Insurance Rate Map No. 06059C02176J. " Revised December 3, 2009 From ?. FEh1A tifap Services (http.ftntsc fema.oe). Accessed August 20, 201?. City of Santa Ana PC2 Services Corporation Page 6 Roosevelt Elementary Park Development December 2012 25B-8 Existing School Safety Certification Prado Dam, Villa Park Dam, or Santiago Creek Dam.' As such, no risks to students would occur as a result of project implementation. f. Near an aboveground water or fuel storage tank or within 1,500 feet of a high- pressure pipeline which poses a safety hazard (1) Regulation The site shall not be near an aboveground water or fuel storage tank or within 1,500 feet of the easement of an aboveground or underground pipeline that can pose a safety hazard as determined by a risk analysis study, conducted by a competent professional, which may include certification from a local public utility commission. (2) Consistency Analysis PCR contacted the Southern California Gas Company, the State Fire Marshal, the Santa Ana City Water Resources, and utilized various sources such as the Department of Toxic Substances Control (DTSC) EnviroStor database, an online inventory of underground storage and fuel tanks maintained using data from state agencies and responsible parties, to identify potential under- and aboveground storage tanks and pipelines located within a 1,500-foot radius of the project site. The results of the inquiries are listed below and indicate that no petroleum pipelines, fuel pipelines, water storage tanks, or fuel tanks are located within 1,500 feet, and no significant impacts would result from project implementation regarding these facilities. • Southern California Gas Company indicated that no high-pressure natural gas lines are located within 1,500 feet of the site." • The Pipeline Safety Program, Office of the State Fire Marshal, identified no pipelines under its jurisdiction within 1,500 feet of the site." + The Santa Ana City Water Resources indicated that no high-pressure water lines are located within 1,500 feet of the site.` Cite of Santa Ana. "Santa Ana General Plan Public Safgy Element. " Exhibit 4 - Flood and Fire Hazard Areas. September 20, 1982. 10 Per written communication with Dave Baldwin, Planning Associate, Southern California Gas Company. October 18, 2012. t' Per written communication with Lisa Dowdy. Office of the State Fire Marshall, Pipeline Safety Division, September 5, 2012. City of Santa Ana PCR Services Corporation Page 7 Roosevelt Elementary Park Development December 2012 25B-9 Existing School Safety Certification • A search using DTSC's EnviroStor database did not identify any underground storage tanks (USTs) and leaking underground fuel tanks (LUFT) of interest within 1,500 feet of the site. No potentially hazardous public utility infrastructure is located in proximity to the project site. Further, since the project would be constructed completely within the confines of the existing school campuses, no new or additional risks to students would occur. g. Liquefaction/Landslides (1) Regulation The site is not subject to moderate to high liquefaction or landslides. (2) Consistency Analysis Liquefaction of soils can be caused by ground shaking during earthquakes. Research and historical data indicate that loose, relatively clean granular soils are susceptible to liquefaction and dynamic settlement, whereas the stability of the majority of clayey silts, silty clays, and clays is not adversely affected by ground shaking. Liquefaction is generally known to occur in saturated, cohesionless soils at depths shallower than approximately 50 feet. Dynamic settlement due to earthquake shaking can occur in both dry and saturated sands. Landsliding is a type of erosion in which masses of earth and rock move downslope as a single unit. Susceptibility of slopes to landslides and other forms of slope failure depend on several factors. These are usually present in combination and include, but are not limited to, steep slopes, condition of rock and soil materials, presence of water, formational contacts, geologic shear zones, and seismic activity. According the California Geological Survey, the southern portion of the project site is located in an area "where historic occurrence of liquefaction, or local geological, geotechnical conditions indicate a potential for permanent ground displacements such that mitigation as defined in the California Public Resources Code Section 2693(c) would be required." 13 While the southern portion of the project site could be subject to ground settlement or other L' Per written communication with Rodolfo Rosas, P.E., Senior Civil Engineer, Santa Ana City Prater Resources, August 29, 2012. 3 California Department of Conservation, California Geological Survey (formerly Division of ;bfines and Geology). "State of California Seismic Hazard Zones, Tustin Quadrangle. " Revised January 17, 2001. Located at lutp:, %>nzw.consrl?.ca.govishmp;htmt/ ft maps so.html. Accessed December 4, 2012. Citv of Santa Ana PCt2 Services Corporation Roosevelt Elementary Park Development December 2012 Page 8 25B-10 Existing School Safety Certification liquefaction-related effects during a seismic event, no structures are proposed for this portion of the project site. Since all structures proposed as part of the park project would be located exclusively in the northern portion of the site, potential risks related to liquefaction are considered low. Additionally, the project site and surrounding areas are relatively level. Therefore, the potential for landslides at the site is low. It should be noted that all new on-site structures would be designed in accordance with seismic requirements of the CBC, Title 24 California Code of Regulations and would be required to meet the Division of the State Architect criteria for seismic safety. Therefore, no new or additional risks to students regarding liquefaction or landslides would occur as a result of the proposed project. h. Traffic/Pedestrian Safety (1) Regulation The site shall not be on major arterial streets with a heavy traffic pattern as determined by site-related traffic studies including those that require student crossings unless mitigation of traffic hazards and a plan for the safe arrival and departure of students appropriate to the grade level has been provided by city, county or other public agency in accordance with Chapter 10, "School Area Pedestrian Safety," of the California Department of Transportation Traffic Manual (August 1996 edition). (2) Consistency Analysis The project site is bordered by E. Chestnut Avenue on the north and Standard Avenue on the east. The existing (2009) traffic volume on E. Chestnut Avenue is 5,283 average daily trips (ADT) and 10,469 ADT along Standard Avenue." Since neither the City nor the Santa Ana Unified School District proposes to increase the current capacity of the schools, post-project traffic volumes are anticipated to be generally consistent with existing traffic volumes. Although a minor increase in local traffic associated with day use of park facilities could occur, this increase is expected to be minimal and negligible relative to existing traffic volumes in the area. This is because the proposed park facilities would be utilized by existing school students during school hours and by the public, which currently also utilizes the existing school play fields, after school hours. Since the proposed project would upgrade and enhance the schools' existing playground and field areas, which are already being used by on-site students and surrounding community, with a public park at the same location, no substantial increases in area traffic volumes are expected to occur under the proposed project. Therefore, traffic-related safety impacts to students and staff would not increase with the implementation of the project. ` City of Santa Ana Public Works, -City of Santa Ana Traffic Census 2009-Daily Truk Volumes (2009j, " httn:lh+u:w.santa-ana.oremwalfay..asp#trafficp1annin?. Accessed October 22. 2012. City of Santa Ana PCR Services Corporation Page 9 Roosevelt Elementary Park Development December 2012 25B-11 Existing School Safety Certification i. Compatible Existing and Proposed Surrounding Land Uses (1) Regulation Existing or proposed zoning of the surrounding properties shall be compatible with schools in that it would not pose a potential health or safety risk to students or staff in accordance with Education Code Section 17213 and Government Code Section 65402 and available studies of traffic surrounding the site. (2) Consistency Analysis The City's General Plan Land Use Plan Map (updated March 2012) designates the school sites as "INS" (Institutional) and are zoned Open Space (O). The school sites are surrounded by low-density residential uses (LR-7 in the General Plan) on all sides, which are zoned R3 to the north, R1 to the south, RI and R2 to the east, and R1 and R3 to the west. The project proposes removing/relocating two existing portable classrooms and constructing a community center and public park within the existing playground/sports field portion of the schools' campuses. The proposed park would be consistent with the existing school-related playground/sports field uses currently occupying the site, and therefore would be considered compatible with the existing surrounding land uses. j. Exposure to adverse light, noise, and air pollution (1) Regulation The District shall consider environmental factors of light, noise, aesthetics, and air pollution in its site selection process. (2) Consistency Analysis (i) Light The project would remove or relocate two existing portable classrooms from the Roosevelt Elementary School campus and would construct a community center, public park, and various associated structures and improvements within the playground/sports field portions of both school campuses. As such, the project may result in a greater amount of interior and exterior building lighting. However, the improvements would be confined to SAUSD property and the lighting would be implemented in a manner consistent with applicable City standards to minimize light spillage on adjacent properties. There are no daytime sources of lighting or glare that would impact school operations. In addition, the proposed buildings would not be impacted City of Santa Ana PCR Services Corporation Page 10 Roosevelt Elementary Park Development December 2012 25B-12 Existing School Safety Certification by adjacent interior and exterior building lighting during the nighttime because the school is not used for learning purposes after school hours. Therefore, since the project is limited in development intensity, the existing lighting conditions would not be substantially increased and no additional risk to students would occur as a result of project implementation. (ii) Noise As previously discussed, the schools are currently not substantially impacted by mobile- source noise from the traffic on the surrounding roadways due to the limited capacity of E. Chestnut Avenue and Standard Avenue, which are most proximate to and abut the proposed park portion of the site, and are surrounded by single- and multi-family residential uses, which are not considered sources of excessive noise. In addition, the project would not increase the capacity of the schools, and would result in a nominal increase in vehicle trips associated with the new park facilities, as the public already utilizes the existing school play fields for recreation. Therefore, although a minor increase in park-related traffic could result from project implementation, the proposed project would not result in a substantial increase in traffic. Therefore, no significant risk to students would occur as a result of project implementation. (iii) Air Pollution The project site is surrounded by single- and multi-family residential uses. According to the South Coast Air Quality Management District, there are five (5) facilities listed as air pollutant emission sites within the 1,500-foot radius of the school campuses.15 However, all facilities are permitted and regulated by the AQMD and are all a minimum of 850 feet from the school properties at the closest point. Furthermore, the proposed improvements would occur within the confines of the existing school campuses and would not increase enrollment at either school. Therefore, the proposed project would not cause a significant increase in air pollution, and no new or increased risks to students would occur as a result of project implementation. k. Easements restricting access or building placement (1) Regulation Easements on or adjacent to the site shall not restrict access or building placement. 15 South Coast Air Quality Management District. "AQMD Facility Lookup. " ht :,?wx v.agmd.goa.r'webapp ubin/o Xmapviewer.aspx. Accessed October 22, 2012. City of Santa Ana PCR Services Corporation Page I I Roosevelt Elementary Park Development December 20112 25B-13 Existing School Safety Certification (2) Consistency Analysis There are no known easements on or near the school campuses that would impact implementation of the proposed project. As such, there would be no impact related to easements as a result of project implementation. 1. Within 2,000 feet of a significant disposal of hazardous waste (1) Regulation If the proposed site is on or within 2,000 feet of a significant disposal of hazardous waste, SAUSD shall contact the Department of Toxic Substance Control for a determination of whether the property should be considered a Hazardous Waste Property or Border Zone Property. (2) Consistency Analysis A review of the GeoTracker, EnviroStor, and the EPA websites indicated that there are no known hazardous waste disposal facilities within 2,000 feet of the project site. As such, no risks to students would occur as a result of project implementation. City of Santa Ana Roosevelt Elementary Park Development PCR Services Corporation December 2012 Page 12 25B-14 Existing School Safety Certification 4. REFERENCES 1. California Department of Conservation, California Geological Survey. Alquist-Priolo Earthquake Fault Zone Maps. http://Nvww.guake.ca.gov/.Pmaps/ap/ap maps.htm. Accessed September 20, 2012. 2. California Department of Conservation, California Geological Survey (formerly Division of Mines and Geology). "State of California Seismic Hazard Zones, Tustin Quadrangle." Revised January 17, 2001. Located at htti)://grnw.consrv.ca.gov/shmp/html/pdf maps so .html. Accessed December 4, 2012. 3. California Department of Education. DataQuest. http://datal.cde.ca.gov/dataquest/. Accessed October 22, 2012. 4. City of Santa Ana General Plan (Adopted September 1982). 5. City of Santa Ana Public Works (http://www.santa-ana.org/pwa/faq.asp#trafficplannin). Accessed October 22, 2012. 6. EnviroStor {http:,'hvw-w.envirostor.dtsc.ca.go v/public. Accessed August 20, 2012. 7. EPA (http://www.epa. og v/superfundlsites/npllnpl.htm). Accessed August 20, 2012. 8. FEMA Map Services (http://msc.fema.gov). Accessed August 22, 2012. 9. GeoTracker (https://,geotracker.swrcb.ca..vov/). Accessed August 20, 2012. 10. Google Maps (https://maps.google.com/mns?hl=en). Accessed October 12, 2012. ll. Office of the State Fire Marshal, Lisa Dowdy, Research Analyst 1. Personal Communication, September 5, 2012. 12. Santa Ana Public Works Agency, Rodolfo Rosas, P.E., Senior Civil Engineer. Personal Communication, August 29, 2012. 13. South Coast AQMD Facility Lookup (http://w-ww.agmd..ov/webappl/pubinfo /mapviewer.aspx). Accessed October 22, 2012. City of Santa Ana PCK Services Corporation Page 13 Roosevelt Elementary Park Development December 2012 25B-15 Existing School Safety Certification 14. Southern California Edison, Sandip Patel, P.E., EMF and Energy Group. Personal Communication, August 29, 2012. 15. Southern California Gas Company, Dave Baldwin, Planning Associate. Personal Communication, October 18, 2012. City of Santa Ana PCR Sere ices Corporation Page 14 Roosevelt Elementary Park Development December 2012 25B-16 JOINT USE AGREEMENT BY AND BETWEEN SANTA ANA UNIFIED SCHOOL DISTRICT AND THE CITY OF SANTA ANA (ROOSEVELT-WALKER SCHOOL) THIS JOINT USE AGREEMENT ("Agreement") is dated as of , 2013, by and between the Santa Ana Unified School District ("District"), a public school district duly organized and existing under the laws of the state of California, and the City of Santa Ana ("City"), a charter city and municipal corporation duly organized and existing under the constitution and laws of the state of California (together, "Parties"). RECITALS: A. The District owns and operates both Roosevelt Elementary School, which is located at 501 S. Halladay Street, Santa Ana, California, and Walker Elementary School, which is located at 811 E. Bishop Street, Santa Ana, California. B. The Roosevelt and Walker Elementary School sites share the property located at the southwest corner of Standard Ave and Chestnut Street, which is suitable for a community center and park site. C. California Education Code § 10900 et seq., authorizes District to organize, promote, and conduct programs for community recreation and to cooperate in providing community recreation programs and facilities. D. The City has received a grant through the Statewide Park Development and Community Revitalization Program of 2008, providing funding to construct improvements to the running track, install sports lighting at the basketball court, install a park site, construct a 10,000 square foot community center, install a parking lot for access to the park site and install fencing and landscaping around the park site. E. The City and District desire to undertake a coordinated use of the improved sports facilities and community center in order to allow maximum use by the schools, community residents and sports organizations. F. The partnership between the City and District created by this Joint Use Agreement is intended to improve general health and wellness for the residents of the Roosevelt and Walker Schools community. G. City and District desire to enter into this Agreement to provide for the joint use and maintenance of the community center, parking lot and sports and recreation facilities. NOW, THEREFORE, for and in consideration of the mutual promises and agreements contained herein, the Parties hereto agree as follows: Agreement: DEFINITIONS. The following definitions shall apply to the terms as used in this A. "Joint Use Property" shall mean that certain real property and improvements thereon RooseveltkUse 1/24/13 25B-17 described in Exhibit "A" attached hereto. B. "Joint Use Facilities" shall mean (1) the athletic field and track, and (2) one-half of the Community Center building as identified by the parties at final design of the building, all as identified in Exhibit "B" attached hereto. C. "Public Facilities" shall mean the one-half of the Community Center building as identified by the parties at final design of the building , basketball/volleyball court, tot lot, restroom and parking lot at the northeast corner of Roosevelt/Walker School site, as identified in Exhibit "C", attached hereto. Said Public Facilities shall be open during the hours that City parks are open to the public. D. "Technical Advisory Committee" shall mean that certain committee created and appointed by the City Manager of the City and the Superintendent of the District pursuant to the Joint Use Agreement between the Parties pertaining to Godinez High School at Centennial Park. The Technical Advisory Committee shall be responsible for resolving conflicts in scheduling of the Joint Use Facilities at Roosevelt/Walker Elementary Schools. E. "Regular School Hours" shall mean 6:00 am through 4:00 pm, Monday through Friday (excluding state and national holidays observed by the District) unless changed by agreement of the Parties. F. "District Time" shall mean the time during Regular School Hours, when the District shall have the right to schedule use of the Joint Use Facilities. G. "City Time" shall mean those days and hours, outside of Regular School Hours and weekends, when the City shall have the right to schedule use of the Joint Use Facilities. 2. TERM AND COMMENCEMENT. This Agreement shall commence on , 2012, and shall run for a term of thirty (30) years. Upon the written agreement of the Parties, the term may be extended for up to two additional ten year terms. 3. PERMITTED USE OF FACILITIES. The rights of the City to schedule use of the Joint Use Facilities shall be determined based on the following. A. District Use. District shall have the right, without prior consent of the City, to schedule use of the Joint Use Facilities during Regular School Hours for both the regular school year and any summer school and, on a first priority basis, for activities during City Time upon thirty-days notice to the City and in compliance with the provisions herein ("District Use"). However, if City has already scheduled a program for the Joint Use Facilities, then District shall use its reasonable efforts to provide City with an acceptable alternate location on the Roosevelt-Walker School Site. 1) District Use shall not include any priority use of the Public Facilities of the Community Center, but the District may request use of the Public Facilities of the Community Center. RooseveltJtUse 1/24/13 25B-18 2) A separate point of access or agreed upon control system will be provided for the City's use of the Public Facilities of the Community Center. B. City Use. i. City shall have the right at its discretion to schedule activities in the Joint Use Facilities during City time. ii. City shall have the exclusive right to schedule activities in the Public Facilities during Regular School Hours and City Time. iii. City shall have exclusive use of the Public Facilities during school hours. During non-school hours and weekends, City shall have access and use of all Public Facilities on the Roosevelt-Walker site. iv. The City shall be responsible for and have the authority to schedule use of the Joint Use Facilities during City Time. V. The City shall establish a system to provide for the coordination and scheduling of its use of the Joint Use Facilities during City Time, including a procedure for reserving the use of the Joint Use Facilities during City Time. C. Priority for Youth Sports. The City will utilize the athletic field and track portions of the Joint Use Facilities during City Time exclusively for youth sport organizations with priority given to youth sport organizations that have the greatest number of youth that live within a '/z-mile radius of the Joint Use Property. D. District Priority. Priority will be given to a school or District use of the Joint Use Facilities during City Time. In the event that District desires to use the Joint Use Facilities outside of Regular School Hours, it agrees it will schedule use of the Joint Use Facilities through the City. If District's use preempts previously scheduled City or Youth Sports Organization, District shall use its reasonable efforts to provide City with a suitable relocation site for the preempted organization. E. City Programming. The City may conduct its own programs or do so through a third party, so long as done in the same manner and under the same conditions for programming in other City facilities and meets any applicable State or Federal anti- discrimination requirements or school-site safety standards such as prohibition of alcoholic beverages and tobacco, and all restrictions on admission fees or other charges per Education Code section 10900 et seq. Reservation fees collected by City for City Use of the Joint Use Facilities shall be retained by City. The City shall not charge the District and the District shall not charge the City for any use of the Joint Use Facilities and/or the Public Facilities of the Community Center. F. Scheduling Conflicts. To the extent scheduling conflicts cannot be resolved informally by the parties, the Technical Advisory Committee shall be responsible for resolving conflicts in scheduling of the Joint Use Facilities. G. Insurance. The City will ensure that each entity that receives from City a permit to utilize the Joint Use Facilities on City Time shall have general liability insurance coverage in the amount of at least $1,000,000 per occurrence, and that the District and RooseveldtUse 1/24/13 25B-19 City are named as additional insureds on the applicable policies. H. Supervision of Joint Use Facilities. 1) District shall be responsible for appropriate supervision while using the Joint Use Facilities during Regular School Hours. 2) The City shall be responsible for appropriate supervision while using the Joint Use Facilities during City Time. 1. Maintenance. Normal maintenance of the Joint Use Facilities will be the responsibility of the District. District shall be responsible to maintain its portion of the interior of the Community Center building, outdoor lighting, painting, re-roofing, and acts of vandalism in the Community Center footprint. The City shall be responsible to maintain its portion of the interior of the Community Center building, the Public Facilities, and the sports lighting at the Joint Use Facilities. Repairs. District shall be responsible for repair of the Joint Use Facilities. However, District shall submit any plans for significant repairs to the Technical Advisory Committee. The Technical Advisory Committee shall review the plans and determine whether and to what extent the City will share in the cost of the significant repairs to the Joint Use Facilities. As used in this section, "significant repairs" will include, at a minimum, any repair or replacement of a component of the Joint Use Facilities that will cost in excess of fifty percent (50%) of the reasonable estimated value of the component needing repair or replacement. For example, if the value of a tennis court is $24,000 and the estimated repair cost is over $12,000, that will be a significant repair subject to this subsection. City shall be responsible for repair of the Public Facilities. However, City shall submit any plans for significant repairs to the Technical Advisory Committee. The Technical Advisory Committee shall review the plans and determine whether and to what extent the District will share in the cost of the significant repairs to the Public Facilities. As used in this section, "significant repairs" will include, at a minimum, any repair or replacement of a component of the Public Facilities that will cost in excess of fifty percent (50%) of the reasonable estimated value of the component needing repair or replacement For example, if the value of a tennis court is $24,000 and the estimated repair cost is over $12,000, that will be a significant repair subject to this subsection. Each party shall be responsible for damage occurring during its use of the Joint Use Property, Joint Use Facilities and/or Public Facilities. K. Utilities. City shall pay for all utility services furnished to the Public Facilities and sports and security lighting on the athletic field. District shall pay for all utility services furnished to the Joint Use Facilities except the sports and security lighting mentioned above. L. Further Funding Sources. The Parties to this Joint Use Agreement will cooperate in good faith to seek further funding for improvements to the Joint Use Facilities and other common areas at the Roosevelt and Walker Elementary Schools and agree that if such funding and improvements are made, that this Joint Use Agreement will be amended to encompass the renovated areas and additional provisions related thereto. RooseveltJtUse 1/24/13 25B-20 However, the City represents and warrants that no tax increment revenue from its redevelopment areas will be provided. M. Materials and Equipment. District shall furnish all materials and equipment in District's sole discretion necessary for the Joint Use portion of the Community Center. City shall furnish materials and equipment, in City's discretion necessary for the Public Use portion of the Community Center. 4. INDEMNIFICATION. A.District shall defend, indemnify and save and hold harmless City, its officers, officials, employees, and agents from and against any and all liability, loss, damage, expenses, costs (including without limitation costs and fees of litigation of any nature) arising out of or in connection with District's performance of this Agreement or District's failure to comply with any of District's obligations contained in the Agreement caused by District, its officers, agents or employees except such loss or damage which was caused by the sole negligence or willful misconduct of City. In the event City is named as codefendant, District shall notify City of such fact and shall represent City in such legal action unless City undertakes to represent itself as codefendant in such legal action, in which case City shall bear its own litigation costs, expenses and attorney's fees. B. City shall defend, indemnify and save and hold harmless District, its officers, officials, employees, and agents from and against any and all liability, loss, damage, expenses, costs (including without limitation costs and fees of litigation of any nature) arising out of or in connection with City's performance of this Agreement or City's failure to comply with any of City's obligations contained in the Agreement caused by City, its officers, agents or employees except such loss or damage which was caused by the sole negligence or willful misconduct of District. In the event District is named as codefendant, City shall notify District of such fact and shall represent District in such legal action unless District undertakes to represent itself as codefendant in such legal action, in which event District shall bear its own litigation costs, expenses and attorney's fees. 5. INSURANCE. Both the City and the District shall maintain, for the period covered by this Agreement, at their own respective costs, their own respective policy or policies of general liability insurance and property insurance. Each party waives subrogation of its insurance coverage for the other entity. Self-insurance authorized by state law and/or maintained by the City or the District in the regular course of business for its other activities shall satisfy this requirement. 6. NOTICES. All notices, statements, demands, requests, consents, approvals, authorizations, appointments, or designations hereunder by either party to the other shall be in writing and shall be deemed given and served upon the other party, if delivered personally or three (3) days after depositing in the United States mail, postage prepaid, addressed as follows: If to CITY: City of Santa Ana 20 Civic Center Plaza P.O. Box 1988 Santa Ana, CA 92702 RooseveltJtUse 1/24/13 25B-21 and Attn: Clerk of the Council City of Santa Ana Parks, Recreation and Community Services 26 Civic Center Plaza P.O. Box 1988 Santa Ana, CA 92702 Attn: Gerardo Mouet If to DISTRICT: Santa Ana Unified School District 1601 E. Chestnut Santa Ana, CA 92701 Attn: Joe Dixon 7. ENTIRE AGREEMENT. This Agreement supersedes any and all agreements, either oral or written, between the parties hereto with respect to the subject matter of this Agreement, and contains all of the covenants and agreements between the parties with respect to this matter. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made with regard to this matter by any party, or anyone acting on behalf of any party, which are not embodied herein, and that no other agreement, statement, or promise regarding this matter not contained in this Agreement shall be valid or binding. Any modification or amendment of this Agreement will be effective only if it is in writing and signed by both parties to this Agreement. 8. APPLICABLE LAW. This Agreement has been made and entered into in the State of California and the laws of said State shall govern the validity and interpretation hereof and the parties' performance hereunder. 9. SEVERABILITY. Whenever possible, each provision of this Agreement shall be interpreted in such a manner as to be effective and valid under applicable law, but if any provision of this Agreement shall be held by a court of competent jurisdiction to be invalid, void or unenforceable under the applicable law, such provision will be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision, or the remaining provisions of this Agreement. 10. REMEDIES FOR BREACH. Any material default in the performance of any terms or conditions of this Agreement, by either party, shall constitute a breach of this Agreement. The non- defaulting party shall provide thirty (30) day written notification to cure each and every breach identified in the notification. In the event that the defaulting party fails to cure its default within such period of time, the non-defaulting party shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be entitled at law, in equity, or under this Agreement. The failure of a party to object to any default in the performance of the terms and conditions of this Agreement shall not constitute a waiver of either that term or conditions or any other term or condition of this Agreement. 11. BINDING EFFECT AND NONASSIGNABILITY. This Agreement and all the terms, covenants, conditions, and agreements herein contained shall be binding upon and inure to the benefit of the Parties and their respective successors. This Agreement shall not be assignable by RooseveltkUse 1/24/13 25B-22 either Party. IN WITNESS WHEREOF, this Agreement has been duly approved by both District and City. The "District" The "City" Santa Ana Unified School District, City of Santa Ana a political subdivision of the State of California A Charter City Dated: Dated: By: Joe Dixon Assistant Superintendent Facilities & Governmental Relations By: By: Thelma Melendez de Santa Ana Superintendent Approved as to Form By: Philip J. Henderson Attorney, Orbach Huff & Suarez Kevin O'Rourke Interim City Manager Attest: By: Maria D. Huizar Clerk of the Council Approved as to Form: Soria R. Carvalho, City Attorney By: Laura Sheedy Assistant City Attorney RoosevelthUse 1/24/13 25B-23 25B-24 Exhibit "A" JOINT USE PROPERTY RooseveltJtUse 1/24/13 25B-25 11 a r z a rare H- CHFSTNUT"E fi&W .-u got (esorlsO CII FSTNUT AV F 1 ROOSEVELT JOINT USE SITE CONCEPT PLAN JOINT USE PROPERTY 32 o? Y e EXHIBIT"A" 25B-26 Exhibit "B" JOINT USE FACILITIES RooseveltJtUse 1/24/13 25B-27 .x z? W Q C z C z F Wftto PAWd N..: wr (plor,114) 1 f ROOSEVELT JOINT USE SITE CONCEPT PLAN JOINT USE FACILITIES F } t 0 EXHIBIT "B" 25B-28 CHESTNUT AVE CHESTNUTAVE Exhibit "C" PUBLIC FACILITIES RooseveltJtUse 1/24/13 25B-29 St e z? 40?ffl "r ro-brlw.? 1 ROOSEVELT JOINT USE SITE CONCEPT PLAN PUBLIC FACILITIES EXHIBIT"C" 25B-30 CHESTNUTAVE CHESTNUTAVE AGREEMENT BETWEEN THE CITY OF SANTA ANA AND SANTA ANA UNIFIED SCHOOL DISTRICT REGARDING REIMBURSEMENT OF CONSTRUCTION COSTS FOR ROOSEVELT-WALKER ELEMENTARY SCHOOL INCORPORATING PROP. 84 GRANT REQUIREMENTS This Agreement Between the City of Santa Ana and Santa Ana Unified School District ("Agreement") is made this day of , 2012, by and between the City of Santa Ana, a charter city and municipal corporation ("City"), and the Santa Ana Unified School District ("District"), a public school district (collectively, "Parties"; individually "Party"). RECITALS A. The District is designing and constructing improvements at its Roosevelt-Walker Elementary School site (the "Project"). B. The Project includes improvement of the multi-purpose sports and recreation facilities ("Facilities"), which are depicted in Exhibit A: 1. A decomposed granite running track, 2. Basketball court Sports field lighting, 3. Install a park site with tot lot, basketball/volleyball court and play area, 4. Fencing and landscaping around the park site, 5. Install a parking lot for access to the park site, and 6. Construct a 10,000 sq. ft. community center, The Parties intend to use the Facilities for joint use to benefit the community and District students. C. The City agrees to reimburse the District for costs associated with the design and construction of the Facilities, which will be constructed as part of the Project. D. The City, as a recipient of Proposition 84- Statewide Park Development and Community Revitalization Program Grant Funds under the Safe Drinking Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 ("Prop. 84") funds, desires to enter into this Agreement with the District for the expenditure of Prop. 84 funds in accordance with State Department of Parks and Recreation rules and regulations, to pay for certain construction costs for the Facilities. The enforceability of this Agreement is contingent upon the City's receipt of sufficient Prop. 84 funds to pay for the design and construction of the Facilities. E. The District, pursuant to, without limitation, section 17077.40, et seq. and/or section 17527, et seq., of the Education Code, is authorized to enter into joint use agreements with other public entities. F. The Parties intend to also enter into a separate agreement for joint use of the Facilities between the City and the District, that the Parties will approve separate from this Agreement ("Joint Use Agreement"). Upon completion of the Facilities, the District shall permit the City to access the Facilities for public use and recreation purposes pursuant to applicable law and to the Joint Use Agreement. NOW, THEREFORE, the Parties agree as follows: AGREEMENT 1. Design and Construction of Facilities. a. As part of the Project, the District shall cause the Facilities to be designed and built, subject to the City's Construction Reimbursement Agr - City of Santa Ana/SAUSD - Roosevelt- Walker Facilities 1/31/13 Page 1 25B-31 approval, which shall not be unreasonably withheld. The District or its agents or representatives shall meet and confer with the City prior to finalizing construction work on the Facilities, and at reasonable intervals during the development process. b. The District shall not be obligated to incur any expenses or be obligated by a third party contract to start the design or construction of the Facilities until the City gives the District notice that it has received from the State a certain sum of Prop. 84 funds that will be available for construction of the Facilities, and that the District has reasonably determined are sufficient funds available to complete construction of the Facilities. City shall provide the District with notice of each Prop. 84 disbursement received for use on the Facilities. c. The City acknowledges that the District is undertaking design and construction of the Project. The Facilities shall be constructed substantially to conform with the Scope of Development attached hereto as Exhibit A, and incorporated herein by reference, unless modified by written agreement between the Parties. 2. Payment for Design and Construction of the Facilities. a. District shall be responsible for contract administration, including labor compliance administration as required by Prop 84 Grant funding. District shall monthly submit invoices to the City evidencing construction work completed in the previous month. Said invoice shall include District Contractor's invoice and backup documentation evidencing labor compliance. At its award of the Project construction contract, District shall provide to City a timeline and budget schedule for completion of the Project. District shall maintain and update these schedules. b. The City shall reimburse the District for preconstruction costs, which shall include design costs, and construction costs for the Facilities in a total not to exceed amount of Four Million Nine Hundred Thirty Thousand Dollars ($4,930,000.00). The City shall pay invoices submitted by the District within thirty (30) days following receipt of invoice as set forth above, subject to receipt of Prop 84 funds from the State. City shall retain Seventy Thousand Dollars ($70,000.00) for costs associated with contract administration and CEQA compliance required by the grant. c. The City's reimbursement of preconstruction costs, including design, shall not exceed twenty-five percent (25%) of total Project costs, as set forth in Section 2.b, above. d. Any costs exceeding $4,930,000.00 shall be the sole responsibility of the District. e. The Parties agree to take all reasonable actions to cooperate to enforce the provisions in this Agreement, including this provision, if other third party agencies, including the State of California, attempt to interpret this Agreement contrary to the language herein. 3. Record Drawings/Plans for Facilities. District will provide City a set of record drawings of the Facilities and copies of all contractor-supplied use manuals and warranty information, as applicable. 4. Term/Termination. This Agreement shall begin on the date first stated above and terminate ninety days after District files a Notice of Completion regarding the Facilities. Except as indicated herein, neither Party may terminate this Agreement. b. If the City breaches this Agreement in any material way, the District may elect to provide written notice to the City of the breach(es). If the City does not cure the breach(es) within ten (10) days of receipt of the notice by paying all overdue funds, the District may terminate this Agreement by providing written notice of termination to the City. c. If the District breaches this Agreement in any material way, the City may elect to provide written notice to the District of the breach(es). If the District does not cure the breach(es) within ten (10) days of receipt of Construction Reimbursement Agr - City of Santa Ana/SAUSD - Roosevelt- Walker Facilities 1131113 Page 2 25B-32 the notice, the City may terminate this Agreement by providing written notice of termination to the District. District shall be liable to City for all costs, fees, expenses, and other damages incurred by the City arising from District's breach(es). If a breach is not curable in ten (10) days, the District will provide the City notice thereof and so long as the District diligently works to cure the breach, the District will not be liable to the City thereon and the City may not terminate this Agreement based on that breach. d. The remedies in this paragraph are in addition to any other remedies available at law or under this Agreement. A decision by a Party not to terminate this Agreement pursuant to this paragraph does not constitute a waiver of any other claims or remedies that Party may have against the other. 5. Indemnification and Cooperation in Claim Defense. a. District shall indemnify, save, protect, defend and hold harmless the City, its officers, agents and employees from any and all claims, costs, and liability, including reasonable attorneys' fees, for any damage, injury or death, to persons or property arising from the negligent or wrongful acts or omissions of the District or its agents under this Agreement, except to the extent that such claims, costs, or liability arise directly or indirectly from the negligent or wrongful acts or omissions of City, its officers, agents and employees. b. City shall indemnify, save, protect, defend and hold harmless the District, its officers, agents and employees from any and all claims, costs and liability, including reasonable attorneys' fees, for any damage, injury or death, to persons or property arising from the negligent or wrongful acts or omissions of the City or its agents under this Agreement, except to the extent that such claims, costs, or liability arise directly or indirectly from the negligent or wrongful acts or omissions of District, its officers, agents and employees. 6. Environmental Review. The City shall be responsible for ensuring compliance with the California Environmental Quality Act and any other applicable environmental laws with regard to the Project inclusive of the Facilities. 7. Confidentiality: If either Party receives from the other Party information which due to the nature of that information is reasonably understood to be confidential and/or proprietary, the Parties agree that they shall not use or disclose that 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 Parties disclosed in a publicly available source; (c) is in rightful possession of the Parties without an obligation of confidentiality; (d) is required to be disclosed by operation of law; or (e) is independently developed by one of the Parties without reference to information disclosed by the other Party. Conflict of Interest. The Parties shall ensure compliance with all applicable conflict of interest laws including, without limitation, the Fair Political Practices Act and Government Code section 1090, et seq. In addition, each Party agrees that it will not hire or permit the hiring of any person to fill a position funded through this Agreement if a member of that person's immediate family is employed in an administrative capacity by that Party. For the purposes of this section, the term "immediate family" means spouse, child, aunt, uncle, niece, nephew, stepparent and stepchild. The terns "administrative capacity" means having selection, hiring, supervisor or management responsibilities. 9. Drug Free Workplace. The Parties confirm that both comply with Government Code Sections 8350 et seq., the Drug-Free Workplace Act of 1990 and shall take diligent actions to ensure that there is no unlawful manufacture, distribution, dispensing, possession or use of a controlled substance on the Project. 10. Anti-Discrimination: It is the policy of the Parties that there be no discrimination against any employee engaged in the work, including work under contract, on the basis of sex, race, creed, color, ancestry, national Construction Reimbursement Agr - City of Santa Ana/SAUSD - Roosevelt- Walker Facilities 1/31/13 Page 3 25B-33 origin, religion, sexual orientation, disability, medical condition or marital status, and therefore each Party agrees to comply with applicable Federal and California laws including, but not limited to the California Fair Employment Practice Act beginning with Government Code Section 12900 and Labor Code Section 1735. In addition, the District agrees to require like compliance by all its contractor(s) and subcontractor(s) on the Project. 11. Terms Required Based on Proposition 84 Funding. The following terms are made a part of this Agreement, as required by the Parties participation in and use of funds from the Prop. 84 grant program. A. Project Administration. 1. District shall comply with all applicable laws and regulations affecting acquisition and development projects, including but not limited to, legal requirements for construction contracts, building codes, health and safety codes, and laws and codes pertaining to individuals with disabilities, including by not limited to the Americans With Disabilities Act of 1990 (42 U.S.C.§ 12101 et. seq.) and the California Unruh Act (California Civil Code §51 et. seq.) 2. The California Department of Parks and Recreation (hereinafter "DPR") and/or City shall have the right to inspect all property or facilities developed or constructed with Prop. 84 grant funding. District shall make said property available for inspection upon 24-hour notice from DPR or City. 3. District agrees that final payment may not be made until the work required to complete the Facilities, as described in City's Grant Application, is complete. B. Project Termination. Because the benefit to be derived by the City from the full compliance by the District with the terms of this Agreement, is the preservation, protection and net increase in the quantity and quality of parks, public recreation facilities, opportunities and/or historical resources available to the people of the State of California and because such benefit exceeds to an immeasurable and unascertainable extent, the amount of money furnished through Prop. 84 grant monies under the provisions of this Agreement, the District agrees that payment by the District to the State and/or City of an amount equal to the amount of the Grant Monies disbursed under this Agreement by the City would be inadequate compensation for any breach by the District of this Agreement. The District further agrees therefore, that in addition to compensatory damages, the appropriate remedy in the event of a breach of this Agreement by the District shall be the specific performance of this Agreement, unless otherwise agreed to by the City or unless prohibited by applicable law. C. Budget Contingency Termination or Revision Clause. If Prop. 84 funding for the Facilities is reduced or deleted by the State of California, the City shall immediately provide notice to the District and shall have the option to either terminate this Agreement or provide an alternative funding source. The Joint Use Agreement shall be revised accordingly to reflect the changed amount of funding and a corresponding changed amount of use, subject to the reasonable determination of the Parties. The District shall not be liable to reimburse the City for City-provided and/or Prop. 84 funds that have been expended prior to the notice of termination. D. Financial Records. 1. The District shall maintain satisfactory financial accounts, documents and records for the project and make them available to the DPR and/or City for auditing at reasonable times. The District also agrees to retain such financial accounts, documents and records for five years following project termination or final payment, whichever is later. 2. The District shall keep such records as the DPR and/or City shall prescribe, including records which fully disclose (a) the disposition of the proceeds of Prop. 84 funding assistance, (b) the total cost of the project in connection with such assistance that is given or used, (c) the amount and nature of that portion of the project cost supplied by other sources, and (d) any other such records that will facilitate an effective audit. Construction Reimbursement Agr - City of Santa Ana/SAUSD - Roosevelt- Walker Facilities 1/31/13 Page 4 25B-34 3. The District agrees that the DPR and/or City shall have the right (at its sole cost) to inspect and make copies of any books, records or reports pertaining to this Agreement or matters related thereto during regular office hours. The District shall maintain and make available for inspection by the DPR and/or City accurate records of all of its costs, disbursements and receipts with respect to its activities under this Agreement. Such accounts, documents, and records shall be retained by the District for five (5) years following final payment. 4. The District shall use a generally accepted accounting system that clearly records costs incurred on the Facilities and accurately reflects fiscal transactions with necessary controls and safeguards. District shall submit written project status reports within 30 calendar days after the DPR, or City has made such a request. District shall provide the City a report showing total final Project expenditures within sixty (60) days of Project completion. E. Audit. To the extent the District uses California Prop. 84 funds for the Project, the District is subject to audit by the DPR and/or City. Upon request of DPR or City, District shall provide all Project records, including the source documents and cancelled warrants, books, papers, accounts, time sheets, or other records requested by DPR. Additionally, District shall provide an employee having knowledge of the Project and its records to assist DPR's auditor. F. Prevailing Wage. District shall require that its contractor(s) for construction of the Facilities pay prevailing wage. Additionally, if required by applicable law, the District or the California Department of Industrial Relations shall implement a Labor Compliance Program as described in California Labor Code § 1771.5. The district shall hire a Labor Compliance Officer or shall utilize the Department of Industrial Relations' Compliance Monitoring Unit for the project to ensure all workers are paid the prevailing wage per his/her classification. The Parties intend that the costs of the Labor Compliance Officer are reimbursable construction expenses. G. Insurance/Bonding. 1. With respect to performance of work under this Agreement, District shall require that Contractor maintain and shall require its subcontractors, if any, to maintain insurance as described below: a. Workers' compensation insurance with statutory limits, and employer's liability insurance with limits of not less than $1,000,000 per accident. Commercial general liability insurance, which 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 the contract, 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, $2,000,000 in the aggregate. Such insurance shall (a) name the District and the City, their officers, employees, agents, volunteers and representatives as additional insured(s); (b) be primary and not contributory with respect to insurance or self-insurance programs maintained by the District and/or the City; and (c) contain standard separation of insureds provisions. Contractor shall (a) furnish properly executed certificates of insurance to District and the City prior to commencement of work under this Agreement, which certificates shall clearly evidence all coverage required above and provide that such insurance shall not be materially changed or terminated except on thirty (30) days' prior written notice to District; and (b) maintain such insurance from the time work first commences until completion of the work under this Agreement; and (c) replace such certificates for policies expiring prior to completion of work under this Agreement. 2. District shall require Contractor to post performance and payment bonds to cover the entire construction period. Construction Reimbursement Agr - City of Santa Ana/SAUSD - Roosevelt- Walker Facilities 1/31/13 Page 5 25B-35 H. Access to Records. During District office hours and with reasonable notice, City and the DPR and/or their representatives shall have access for purposes of monitoring, auditing, and examining District's activities and performance, to books, documents and papers, and the right to examine records of District's subcontractors, bookkeepers and accountants, employees and participants in regard to said program. City and the DPR and/or their representatives shall also schedule on-site monitoring at their discretion. Monitoring activities may also include, but are not limited to, questioning employees and participants in said program and entering any premises or any site in which any of the services or activities funded hereunder is conducted or in which any of the records of District are kept. Nothing herein shall be construed to require access to any privileged or confidential information as set forth in federal or state law. 1. Use of Facilities. 1. District acknowledges that the City has applied for and received grant funds through California Prop. 84, and that the Facilities which will be developed with such Prop. 84 funds shall have operating hours consistent with the times proposed in the City Grant Application, and be open to members of the public, unless otherwise granted permission by the California Department of Parks and Recreation ("DPR"). 2. District agrees that any Facilities developed with Prop. 84 funds shall be used only for the purposes of the grant and consistent with the Grant Scope referenced in the City's Grant Application unless prior written approval is given by the State. 3. District agrees to use the Facilities developed under this Agreement only for the purposes of the grant and, for the next thirty (30) years, no other use, sale, or other disposition shall be permitted except as authorized by a specific act of the California Legislature in which event the property shall be replaced by the District with property of equivalent value and usefulness as determined by DPR. 4. The Facilities may be transferred to another eligible entity only if the successor entity assumes the obligations imposed under this Agreement and with written approval of the DPR. 5. Any real property (including any portion of it or any interest in it) may not be used as security for any debt or mitigation, without the written approval of the State of California, acting through the DPR, or its successor, provided that such approval shall not be unreasonably withheld as long as the purposes for which the Grant was awarded are maintained. Any such permission that is granted does not make DPR a guarantor or a surety for any debt or mitigation, nor does it waive DPR's rights to enforce performance under the Grant Contract. 12. Attorneys' Fees. In the event of a dispute(s) between the Parties related to this Agreement, each Party shall pay its own attorneys fees and related expenses incurred and shall not have a right to recover any of those fees from the other Party. 13. Force Majeure. Neither Party shall be held responsible or liable for an inability to fulfill any obligation under this Agreement by reason of an act of God, natural disaster, rationing or restrictions on the use of utilities or public transportation whether due to energy shortages or other causes, war, civil disturbance, riot, or terrorism ("Force Majeure"). Any Party relying on a Force Majeure shall give the other Party reasonable notice thereof, and the Parties shall use their best efforts to minimize potential adverse effects from such Force Majeure, including, without limitation, subcontracting the obligations of the Party claiming such Force Majeure to a third party and extending the time periods for performance. 14. Assignment. Neither Party may, without the other Party's prior written consent, assign its rights or delegate its duties pursuant to this Agreement. This provision does not apply to the District's contracting with contractor(s), consultant(s), or others to perform services or provide other items related to the planning, approval, design, or construction of Project, including the Facilities. The District's contracting with others shall not alter the District obligations pursuant to this Agreement. 15. Successors and Assigns. This Agreement shall bind the successors and assigns of the Parties hereto. Construction Reimbursement Agr - City of Santa Ana/SAUSD - Roosevelt- Walker Facilities 1131113 Page 6 25B-36 16. Further Assurances. Each Party to this Agreement shall at its own expense perform all acts and execute all documents and instruments that may be necessary or convenient to carry out its obligations under this Agreement. 17. Modifications. The terms and conditions of this Agreement may be modified or changed only by written mutual consent of the Parties. 18. Notices. Any notices that either Party desires to or is required to give to the other Party or to any other person shall be in writing and either served personally or sent by prepaid first class mail. Such notices shall be addressed to the other Party at the address set forth below. Either Party may change its address by notifying the other Party of the change of address. Notice shall be deemed communicated within seventy-two hours from the date of mailing, if mailed as provided in this paragraph. Santa Ana Unified School District City of Santa Ana 1601 East Chestnut Avenue 20 Civic Center Plaza, M-75 Santa Ana, California 92701 P.O. Box 1988 Attn: Assistant Superintendent, Santa Ana, CA 92702 Facilities & Governmental Relations Attn: Executive Director - PRCS 19. Execution in Counterparts. This Agreement may be executed in counterparts such that the signatures may appear on separate signature pages. A copy, or an original, with all signatures appended together, shall be deemed a fully executed Agreement. 20. Interpretation. The language of all parts of this Agreement shall, in all cases, be construed as a whole, according to its fair meaning, and not strictly for or against either Party. 21. Severability. Should all or any portion of any provision of this Agreement be held unenforceable or invalid for any reason, but the remainder of the Agreement can be enforced without failure of material consideration to any Party, then the remaining portions or provisions shall be unaffected. 22. Governing Law. This Agreement shall be governed by the laws of the State of California and venue shall be in the appropriate Superior Court in Orange County, California. 23. Incorporation of Recitals and Exhibits. The Recitals and all Exhibits attached hereto, are hereby incorporated herein and made a part of this Agreement by this reference. 24. Captions. The headings used in this Agreement are for convenience only and shall not affect the interpretation of this Agreement. 25. Entire Agreement. This Agreement constitutes the entire Agreement between the Parties and supersedes all prior negotiations, representations, or agreements, either written or oral. 26. Time of the Essence. Time is of the essence in the performance of each Party's respective obligations under this Agreement. 27. Parties to Bear Their Own Costs. Except as specifically set forth in this Agreement, the Parties shall each bear their own costs, including, without limitation, attorneys' and consultants' fees, incurred in connection with any negotiations, strategic planning, analysis and due diligence relating to this Agreement. 28. Effective Date. This Agreement must be executed by both Parties and approved or ratified by the City's City Council and the District's Board of Trustees. This Agreement shall be effective upon the latter date of approval of either the City Council or the Board of Trustees. Construction Reimbursement Agr - City of Santa Ana/SAUSD - Roosevelt- Walker Facilities 1/31/13 25B-37 Page 7 ACCEPTED AND AGREED on the date indicated below: City of Santa Ana Dated: By: Print Name: Print Title: Attest: By: Print Name Print Title: 20 Kevin O'Rourke City Manager Maria D. Huizar Clerk of the Council Approved as to Form Sonia R. Carvalho, City Attorney By: Print Name: Laura Sheedy Print Title: Assistant City Attorney Dated: By: 20 Print Name: Joe Dixon Print Title: Assistant Superintendent, Facilities & Governmental Relations Dated: By: Print Name: Print Title: 20 Thelma Melendez de Santa Ana Superintendent Approved as to Form Dated: By: 20 Print Name: Philip J. Henderson Print Title: Attorney, Orbach Huff & Suarez Santa Ana Unified School District Construction Reimbursement Agr - City of Santa Ana/SAUSD - Roosevelt-Walker Facilities 1/31/13 Page 8 25B-38 Exhibit "A" Construction Reimbursement Agr - City of Santa Ana/SAUSD - Roosevelt- Walker Facilities 1/31/13 Page 9 25B-39 ( sownA1- K) L.VEF DIEM. 5c4mL k I?y 9 C ? s y? g ? ; :? ? SGMa?L - ` JOINT USE PROPERTY BOUNDARY LINE ?? 1?W e a ? z d z ilve ww CHESTNUTAVE i 0 CHESTNUT AVE ^? / 1 \l I ROOSEVELT JOINT USE SITE CONCEPT PLAN JOINT USE PROPERTY 25B-40 F e 0 a a d x R ZL EXHIBIT"A" REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MARCH 4, 2013 TITLE: AGREEMENT FOR ENVIRONMENTAL SERVICES FOR THE 301 DEVELOPMENT PROJECT LOCATED AT 301 EAST JEANETTE LANE (PRO ECT 2013-04) I Y MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1" 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 RBF Consulting, A Baker Company (RBF) for environmental services in an amount not to exceed $80,793 to prepare the environmental documents for a multi-family private development project located at 301 East Jeanette Lane, subject to non-substantive changes approved by the City Manager and City Attorney. DISCUSSION In January 2013, the Planning Division received a submittal by Ryan Ogulnick, Vineyards Development Corporation, to develop the approximately 2 acre undeveloped parcel of land located at 301 East Jeanette Lane, referred to as The 301. The proposed project is a request to construct 173 multiple family residential units with two levels of parking and four levels of residential units above parking. After reviewing the project description, it was determined that a mitigated negative declaration (MND) will be necessary to meet the requirements of the California Environmental Quality Act (CEQA). A Request for Proposal (RFP) for consultant services was authorized by the City Council on February 4, 2013. The RFP was prepared, posted on the City's website and sent to several different environmental firms. Proposals were received from six environmental firms. After reviewing the proposals, the firm RBF was found to be qualified, and was selected based on the firm's experienced staff, knowledge of CEQA, proposal thoroughness and ability to complete the work in a timely manner. At this time, staff recommends that RBF be awarded the contract to prepare the MND for the project. The consultant has identified a cost of $80,793 for the Environmental Impact Report and associated technical studies to be prepared (Exhibit 1). Funding for the work on the MND would be provided entirely by applicant. 25C-1 Contract for Environmental Services for The 301 Development Project March 4, 2013 Page 2 FISCAL IMPACT This agreement will not impact any City/Agency funds. Funds in the amount of $80,793 will be deposited by applicant into the Planning and Building Agency account for contractual services (No. 09801001-24035) prior to the consultant commencing any work. APPROVED AS TO FUNDS AND ACCOUNTS: ?- J". Trevino Executive Director Planning and Building Agency SK:rb sk:reports\RFP Selection The 301 RFCA 3.4.13 Exhibit: 1. Agreement Francisco Gutierrez Gee Executive Director Finance & Management Services Agency 25C-2 PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT, made and entered into this day of , 2013,-by and between RBF CONSULTING, 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 professional environmental reports 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: SCOPE OF SERVICES Consultant shall provide professional environmental services, including the preparation of an Environmental Impact Report regarding the 301 East Jeanette Lane Residential Project. The scope of services and budget 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 25C-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 suiri to be expended under this Agreement shall not exceed $80,793.00 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 both parties, including the City Manager and the City Attorney for the City. 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 perfonmance 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 2 25C-4 additional insured endorsement in substantially the form attached hereto as Exhibit B upon execution of this Agreement and shall be approved in form by the City Attorney. b. 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 (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 3 25C-5 claim that personal injury, damages, just compensation, restitution, judicial or equitable relief is 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. 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. 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 4 25C-6 telefacsimile (714) 973-1461 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:RBF Consulting Glenn LaJoie, AICP Vice President 14725 Alton Parkway Irvine, CA 92618 telephone (949) 472-3505 telefacsimile (949) 472-8373 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 25C-7 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 25C-8 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 TREVINO Executive Director - PBA 7 CITY OF SANTA ANA KEVIN O'ROURKE Interim City Manager RBF CONSULTING GLENN LAJOIE, AICP Vice President 25C-9 25C-10 EHIBIT A SCOPE OF SERVICES (Attached) 25C-11 tif? d"?' lei City of Santa Ana Updated Proposal for the 301 East Jeanette Lane Residential Project Mitigated Negative Declaration 1. INTRODUCTION-AND UNDERSTANDING OF THE-PROJECT 1.1 INTRODUCTION RBF Consulting has submitted this Updated Proposal to prepare an Environmental Impact Report(EIR)to assess potential impacts and identify mitigation measures for the 301 East Jeanette Lane Residential Project in the City of Santa Ana. The environmental review and associated work products will be prepared in accordance with the criteria, standards and provisions of the California Environmental QualityAct (CEQA) (California Public Resources Code Section 21000 et seq.), California CEQA Guidelines (California Code of Regulations, Title 14, Section 15000 et seq.), the City of Santa Ana Environmental Guidelines, and the regulations requirements and procedures of any other responsible Public Agency with jurisdiction bylaw. RBF will, throughout the document, and where appropriate, relate the proposed Project to the general trends in Santa Ana and the surrounding area. 1.2 UNDERSTANDING OF THE PROJECT The City of Santa Ana is seeking a consultant to prepare a Mitigated Negative Declaration forthe 301 East Jeanette Lane Residential Project. It is our understanding that the applicant is proposing the construction of a 173-unit multi-family residential project, The proposal involves a vacant site situated immediately north of Jeanette Lane and west of Lawson Way. The City is requesting preparation and processing of CEQA documentation, as well as preparation of required technical studies, on-call consulting on an as needed basis and attendance at public hearings, The work program, as detailed in Section II, Scope of Work, considers the preparation of an Initial Study as the supporting analysis for a Mitigated Negative Declaration. The project kick-off will confirm the project description, references, scheduling, and site visit. The Initial Study will be prepared in accordance with the CEQA Guidelines Sections 15063, 15070 to 15075, 15102, 15105, and 15107. Each topical area will be analyzed, mitigation incorporated, as necessary, and significance of impacts will be concluded. The scale of the project, as well as its geographical location will require careful consideration of the analysis and conclusions of the environmental review, On-site conditions and compatibility of the project with the surrounding community will be analyzed. RBF will serve as an extension of staff to assure that the entire CEQA process is conducted in a comprehensive manner, which will include consideration of recent CEQA legislation and requirements of reviewing agencies. The RBF project management team led by Mr. Glenn Lajoie, A1CP, and Mr. Alan Ashimine will provide regular and consistent communications and updates to staff on the progression of the work program and status of the analysis. The RBF Team will be viewed as an integral component in the project review and will participate in meetings with staff and public hearings, as required by the City, The RBF Team will assist decision makers and the public in understanding the analysis, conclusions of the environmental review and guide the entire CEQA review process. RBF has served in this role with a countless number of agencies and with a wide range of projects of great interest to communities. JN 132203 • 1 • February 25, 2013 25C-12 City of Santa Ana _ Updated Proposal for the 301 East Jeanette Lane 4auCUU011 Jr," Residential Project Mitigated Negative Declaration 11. SCOPE OF WORK The following Scope of Work has been prepared pursuant to the information received from the City. The cost estimate, which is Itemized according to task and issue, is included in Section IX of this proposal. 1.0 PROJECT KICK-OFF AND PROJECT CHARACTERISTICS The work program will be initiated with a kick-off meeting with City representatives to discuss the project features in greater detail. This initial meeting is vital to the success of the CEQA process and will be a key milestone in order to confirm the parameters of the analysis, project construction program, buildout conditions, scheduling, and overall communications. Prior to the kick-off, RBF will distribute a meeting agenda and detailed memorandum, which will identify information needs. Based upon the detailed project information obtained at the project kick-off, RBF will draft a preliminary project description (Task 3.2) for review and approval by City Staff. 2.0 RESEARCH AND INVESTIGATION RBF will evaluate the necessary Information with respect to the 301 East Jeanette Lane Residential Project. Project research will include coordination with the City to acquire relevant environmental data, technical studies, exhibits, maps, and reference documents. The investigation will include a site visit to review existing land uses and environmental conditions, as well as a photographic inventory of on-site and surrounding uses. 3.0 CEQA INITIAL STUDY/ASSESSMENT RBF will prepare an Initial Study in accordance with the CEQA Guidelines. The Initial Study will include detailed explanations of all checklist determinations and discussions of potential environmental impacts. The analysis shall be in accordance with Public Resources Code Section 21080(c) and CEQA Guidelines Section 15070, This section will denote the appropriate CEQA action based upon the Environmental Checklist/Environmental Analysis. The Initial Study reportwill be presented as follows: 3.1 INTRODUCTION The Introduction will cite the provisions of CEQA, the CEQA Guidelines, and the City of Santa Ana CEQA Implementation procedures for which the proposed project is subject. This section will identify the purpose of the study and statutory authority as well document scoping procedures, summary of the Initial Study/Mitigated Negative Declaration format, listing of responsible and trustee agencies and documentation incorporated by reference. 3.2 PROJECT DESCRIPTION The Project Description section will detail the project location, background, and history of the project, discretionary actions, characteristics (addressed in Task 1.1), goals and objectives, construction program, phasing, agreements, and required permits and approvals that are required based on available information. This section will include a summary of the project's local environmental setting for the project, Exhibits depicting the regional and site vicinity will be included in this section. 3.3 INITIAL STUDY CHECKLIST This section will include a summary page of project information followed by an explanation of factors considered for potential impacts. The Initial Study Checklist will be presented in a four column layout, identifying: (1) potentially significant impacts, (2) potentially significant impacts unless mitigated, (3) less than significant impacts, and (4) issues resulting in no impacts. JN 132203 e 2 e February 25, 2013 25C-13 la ?duCation Tyt City of Santa Ana Updated Proposal for the 301 East Jeanette Lane Residential Project Mitigated Negative Declaration 3.4 ENVIRONMENTAL ANALYSIS RBF will evaluate the necessary information with respect to the existing conditions, the potential adverse effects of project implementation (both individual and cumulative), and measures to mitigate such effects. Environmental issues raised by City Staff, agencies and the community, and any other relevant and valid informative sources) will also be evaluated. The analyses will be based upon all available data, results from additional research, and an assessment of existing technical data. These analyses will be performed by qualified Environmental Analysts, CEQA experts, and Planners at RBF. The Environmental Analysis section will thoroughly discuss the existing conditionsfor each environmental issue area, and identify short-term construction and long-term operational impacts associated with the project. The impact analysis will be in a consistent order of environmental factors, as presented in Appendix G of the CEQA Guidelines (Aesthetics, Agricultural and Forest Resources, Air Quality, etc.). The thresholds for significance shall be identified for every environmental issue. A brief discussion will be provided for all environmental issues determined to be No Impactor Less Than Significant Impact, explaining why these determinations were made and that no further analysis is warranted. The Impact Subsection will provide a detailed analysis of each issue, in the same order as these Issues are provided in the Initial Study. The Environmental Analysis sections will provide vital supporting information forthe conclusions rendered forthe Environmental Checklist, This section will review the following issues: A. AESTHETICSILIGHT AND GLARE The analysis will thoroughly discuss the existing aesthetic environment and visual resources, including a discussion of views from areas. Visual impacts from construction activities, as well as long-term effects (view blockage, light/gIare, etc.) will be discussed and evaluated. This section will characterize the existing aesthetic environment and visual resources for the site, including a discussion of views within the site and views from surrounding areas. Color site photographs will be provided to illustrate onsite and surrounding views, Short-term construction impacts will be studied, Potential impacts to sensitive uses as a result of staging areas and visible earthwork activities will be addressed. Also, construction related haul trucks and activities will be analyzed, if necessary. The analysis will consider the potential for the modification of the surrounding character/quality. The compatibility of the proposed land uses, building heights and possible building materials, as compared to the surrounding area, will be studied. RBF will incorporate and address architectural design for the proposed development. Potential visual impacts from surrounding uses will be reviewed. RBF will address the potential for significant impacts to be generated by the introduction of light and glare associated with the development of the project. This analysis will include a light and glare impact discussion on neighboring sensitive uses, from building, landscape, and parking lot lighting, etc. RBF will also recommend mitigation measures, if necessary, to reduce potential light and glare impacts to the maximum extent possible. B. AGRICULTURAL AND FOREST RESOURCES The project area is not designated for agricultural production or forest resources, thus, the Initial Study will confirm that there is no effect on Agricultural and Forest Resources. C. AIR QUALITY The air quality analysis will be conducted by RBF's in-house technical team, RBF's air quality specialists have an extensive background in preparing, modeling, and conducting analyses pursuant to air quality district requirements and the CEQA Guidelines, The scope of work is as follows: JN 132203 •3• February 25, 2013 25C-14 01uc:adoii 1st City of Santa Ana Updated Proposal for the 301 East Jeanette Lane Residential Project Mitigated Negative Declaration Existing Conditions. The project is located.within the South. Coast Air Basin (SCAB), which is under theJurisdiction of the South Coast Air Quality Management District(SCAQMD). Baseline meteorological and air quality data developed through the California Air Resources Board (CARB) will be utilized for the description of existing ambient air quality. Airquality data from the nearest air quality monitoring station will be included to help highlight existing airquality local to the project area, Construction-ReiatedEmissions. Based on data provided by the project applicant, emissions generated during demolition, earthwork, and construction will be quantified. A general description of the major phases of construction and their timing will be required. The air pollutant emissions during construction will be compared to the SCAQMD Regional Thresholds of Significance. RBF will also qualitatively discuss naturally occurring asbestos impacts. Lonp-Term Emissions. RBF will quantify operational emissions and provide a comparison to the SCAQMD significance thresholds. The emissions will be quantitatively derived utilizing the CaIEEMod model. Primary sources of emissions will be related to area sources and Iocal/regional vehicle miles traveled, Project consistency with the SCAQMD's 2007 Air Qualify Management Plan will also be provided. Localized Emissions. The project is located within the SCAQMD's Source Receptor Area 17 (Central Orange County). Based on localized meteorological data for SRA 17, RBF will analyze localized impacts based upon the SCAQMD's Localized Significance Thresholds (LST) methodology, This localized analysis will account for sensitive receptors in the project vicinity. The results of the construction-related and long-term operational air quality modeling will be incorporated into the Initial Study. Mitigation measures will be incorporated to reduce impacts on a local and regional basis (if applicable). D. BIOLOGICAL RESOURCES Given the developed nature of the project area and disturbed nature of the project site, no sensitive biological species or habitat is expected to occur on-site. On-site conditions will be confirmed. E. CULTURAL RESOURCES The analysis will cite the provisions of CEQA Guidelines 15064.5 (Historical and Archaeological Resources). The analysis will include site-specific historical research at the California State University, Fullerton Information Center. This analysis will also include a search of Native American Heritage Commission files. F. GEOLOGY AND SOILS Based upon reference support information to be provided by the City andlor applicant, the analysis will identify existing regional and site specific geologic and soils constraints, The project will be evaluated for its potential to expose people or structures to potential substantial adverse effects involving fault rupture, strong seismic ground shaking, seismic-related ground failure (i.e., liquefaction), and landslides. Project areas potentially subject to significant grading impacts, existing topography and landform modifications, and wind/water erosion potential of the soils will be evaluated, Unstable geolog is units/soils will also be evaluated. This section will also identify recommended mitigation to avoid or reduce potential impacts to the extentfeasible, such as erosion control criteria and grading requirements, to ensure consistencywith Cityof Santa Ana grading standards/policies. JN 132203 e 4 e February 25, 2013 25C-15 City of Santa Ana Updated Proposal for the 301 East Jeanette Lane tiau?•?r?=._ 1?? Residential Project Mitigated Negative Declaration 0. GREENHOUSE-GAS/GLOBAL CLIMATE CHANGE RBF's in-house global climate change experts are at the forefront in developing sound scientific assessments and strategies within the rapidly changing regulatory environment, As a result of our experience, RBF has developed proprietary models forquantifying and analyzing greenhouse gases from a variety of direct and Indirect sources including construction and vehicular traffic, The scope of work is as follows: Emissions inventory, RBF will prepare an inventory of the greenhouse emissions (GHG) from both direct and indirect sources. The emissions inventory will be quantlfed with the CalEEMod model. The analysis will determine the project's impact by determining if it is consistent with the Assembly Bill 32 mandate of reducing GHG's beyond "Business as Usual" conditions. The GHG reduction associated with the project's design features will be quantified utilizing the California Air Pollution Control Officers Association (CAPCOA) methodology (Quantifying Greenhouse Gas Mitigation Measures - A Resource forLocal Government to Assess Emission Reductions from Greenhouse Gas Mitigation Measures [September 2010]), indirect impacts. In response to Executive Order S-13-08 (2009 California Adaptation Strategy), RBF will identify and analyze the indirect impacts to the project from anticipated climate change. Such impacts include rising sea levels, public health threat caused by higher temperatures and more smog, damage to agriculture, habitat modification and destruction, higher risk of fires, and increased demand of electricity. Based on the GHG modeling and analysis described above, the Initial Study will include a detailed analysis of impacts in accordance with the CEQA Guidelines, The Initial Study will include an analysis of project-related GHG emissions, indirect impacts, and energy consumption. Mitigation measures to reduce impacts will be included in the Initial Study, if required. H. HAZARDS AND HAZARDOUS MATERIALS The review will address short-term and long-term hazardous material conditions that may be resulting from prior uses on- site. The analysis will be based upon references provided by the City and/or Project Applicant. If no hazardous conditions have been identified, this section will conclude no resulting impacts. HYDROLOGY AND WATER QUALITY Based upon available information from the City and project applicant, RBF will prepare the analysis addressing the hydrology and water quality impacts associated with the proposed residential development to address the following topical questions, which are similar to Appendix G (VIII) of the CEQA Guidelines: • Alterations of existing drainage patterns of the site orarea, in a mannerwhich would resultin substantial flooding erosion or siltation on- or off-site; • Create or contribute runoff water which would exceed the capacity of existing or planned stormwater drainage systems or provide substantial additional sources of polluted runoff; • Place within a 100-year flood hazard area structures which would impede or redirect flood flows; and • Expose people or structures to a significant risk, including flooding as a result of the failure of a levee or dam. The section will address changes in absorption rates, drainage patterns, storm drain improvement, and downstream affects. RBF will also evaluate water quality conditions and identify water quality (NPDES) techniques/structures in accordance with local, State and Federal requirements, The potential for the project description to degrade water quality, interfere with groundwater recharge or expose people to water related hazards will be identified. This task specifically excludes any new modeling for hydrology or water quality. JN 132203 0 5 0 February 25, 2013 25C-16 aauCatiun Inn City of Santa Ana Updated Proposal for the 301 East Jeanette Lane Residential Project Mitigated Negative Declaration J. LAND-USE-AND PLANNING The proposed project will be reviewed for consistency with City standards and policies, as well as careful consideration of adjacent uses, The interface of the project with nearby uses and, in particular, the uses immediately adjaceritto the site will be studied. RBF will analyze the relationship of the project to applicable planning policies. These policies will be identified from the City's General Plan, Zoning Ordinance, and other City standards. Available information from the General Plan and General Plan EIR will also be incorporated into the analysis. The regional planning review will include consistency with the SCAG Regional Comprehensive Plan and Guide Policies. K. MINERAL RESOURCES Analysis will note that there is no affect of the project upon mineral resources. L. NOISE RBF's in-house acoustical team will conduct the noise analysis. Inconsideration of nearby sensitive receptors, the scope of work is as follows; Existing Conditions. RBF will review applicable noise and land use compatibility criteria for the City of Santa Ana. RBF will conduct short-term noise level measurements along the project area. The noise monitoring survey will be conducted at up to three separate locations to establish baseline noise levels in the project area. Noise recording lengths are anticipated to require approximately 10 minutes at each location. Construction-Related Noise and Vibration. Construction would occur during implementation of the proposed project. Noise impacts from construction sources will be analyzed based on the anticipated equipment to be used, length of a specific construction task, equipment power type (gasoline or diesel engine), horsepower, load factor, and percentage of time in use. The construction noise impacts will be evaluated in terms of maximum levels (Lmax) and houdyequivalentoontinuous noise levels (Leq) and the frequency of occurrence at adjacent sensitive locations. The construction and vibration analysis will be focused on potential impacts to the residents in the immediate area. Operational Noise Sources. The proposed project is anticipated to generate vehicular traffic from vehicles accessing and queuing within the structure. On- and off-site noise impacts from vehicular traffic will be assessed using the U.S. Federal Highway Traffic Noise Prediction Model (FHWA-RD-77-108) and Traffic Noise Model (TNM 2.5), The traffic noise analysis will be limited to on-site impacts, and off-site noise increases along nearby roadways, In addition to traffic noise, stationary source noise impacts will be analyzed as well. The results ofthe construction-related and long-term operational noise modeling will be incorporated into the Initial Study. Mitigation measures will be incorporated to reduce impacts to local institutional and residential sensitive receptors. M. POPULATION AND HOUSING RBF will provide a project specific analysis of potential growth-inducing impacts pursuant to CEQA Guidelines Section 15126(g). The basis for analysis will be population and housing data from the City of Santa Ana, California Department of Finance, and U.S. Census. The section will consider housing conditions and projections for the area. The section will discuss ways in which the proposed project could foster economic or population growth, orthe construction of additional housing, either directly or indirectly, in the surrounding environment. The analysis addresses growth-inducing impacts in terms of whether the project influences the rate, location, and the amount of growth. Growth-inducing impacts are assessed based on the project's consistency with adopted/proposed plans that have addressed growth managementfrom a local and regional standpoint. Potential growth-inducing impacts from the proposed development will be analyzed as they relate to population, housing, and employment factors. JN 132203 e 6 e February 25, 2013 25C-17 City of Santa Ana Updated Proposal for the 301 East Jeanette Lane ?dncatlo?: Iyr Residential Project Mitigated Negative Declaration N. - PUBLIC SERVICES RBF will contact potentially affected agencies to confirm relevant existing conditions, project impacts and recommended mitigation measures, The discussion will focus on the potential alteration of existing facilities, extension or expansion of new facilities, and the increased demand on services based on the proposed land uses. RBF will evaluate the ability of the project to receive adequate service based on applicable standards and, where adequate services are not available, will identify the effects of inadequate service and recommend mitigation measures. Issues discussed include; • Fire. The overall need for Fire Services would potentially increase beyond existing conditions as a result of the project. The Fire Services review will include a review of existing services/facilities In the area, response times to the site (which includes hazardous material responses to emergencies), available fire flow, project impacts, and required mitigation, • Police, The Police Service review will focus upon response times to the site, available personnel and overall protection services. The overall need for police protection services may Increase beyond existing conditions as a result of the project. Mitigation to reduce potential crime activity will be identified, as required. • Schools. The Schools review will identify potential impacts to other school facilities in the vicinity, focusing on existing conditions, student capacities, current enrollment, and facility locations, Mitigation measures will be provided to reduce the significance of impacts. 0. RECREATION The discussion will focus on the potential for increased demand to recreation facilities associated with the proposed project, RBF will identify existing facilities and the ability of these facilities to serve the proposed project, Where adequate facilities are not available, RBF will identify the effects of inadequate facilities and recommended mitigation measures, P. TRANSPORTATION AND TRAFFIC RBF will prepare a Traffic Impact Analysis for the proposed project, assessing forecast trip generation, distribution, and assignment of the proposed project on the study area circulation system in accordance with the City of Santa Ana performance criteria and thresholds of significance. If necessary, mitigation measures for identified project-generated traffic impacts will be recommended in accordance with City of Santa Ana analysis methodology, This scope of work is based on the project RFP issued by the City; as noted in the RFP, RBF will meet with City staff to refine the scope of work and associated fee to address specific traffic issues and concerns related to the proposed project. SfudyAnalysis Scenarios. The traffic analysis for the proposed project will analyze traffic conditions for the following six (6) scenarios: • Existing Conditions; • Forecast Existing Plus Project Conditions; • Forecast Year 2013 Opening Year No Project Conditions; • Forecast Year 2013 Opening Year With Project Conditions; • Forecast Year 2035 Project Design Year No Project Conditions; and • Forecast Year 2035 Project Design Year With Project Conditions. The analysis will study typical weekday (Tuesday, Wednesday, or Thursday) conditions for the above six (6) analysis scenarios when the proposed project and surro unding roadway circulation system are forecast to experience peak traffic - conditions in the a.m, peak hour and the p,m, peak hour. JN 132203 9 7 • February 25, 2013 25C-18 ?attcatiorr 1st City of Santa Ana Updated Proposal for the 301 East Jeanette Lane Residential Project Mitigated Negative Declaration Stud r a, The traffic study area will consist often (10) study. intersections and ten (10) midblock roadway segments in the project vicinity identified for analysis by City staff. As part of the analysis, RBF will collect existing non-classified traffic count volumes at the study intersections and midblock roadway segments on a typical weekday (Tuesday, Wednesday, or Thursday). Intersection traffic count data will be collected during 7:00 to 9:00 in the a.m. peak period and 4:00 to 6:00 in the p.m, peak period; the analysis will utilize the highest hour within each two-hour period counted. Roadway segment data will be collected over a 24-hour period, Site Visif/Existing Svstems Documentation. RBF will visit the traffic study area to document existing conditions including intersection control, traffic signal phasing, roadway cross-section, speed limits, parking restrictions, intersection approach lanes, etc. The traffic analysis will include graphics documenting the existing intersection roadway geometry, and the analysis will utilize existing geometric conditions to establish a baseline for current operations. Cumulative Projects Trip Generation. Distribution, and Assignmenf. RBF will coordinate with City of Santa Ana staff to identify an annual traffic growth rate to account for cumulative projects in the vicinity of the project site and/or a list of cumulative projects for inclusion in the traffic impact analysis, The study will identify the number of daily and peak hour trips forecast to be generated by cumulative approved/pending projects, using trip generation rates contained in Trip Generation (Institute of Transportation Engineers, 9th Edition, 2012) or other source as directed by agency staff. Proposed Project Trip Generation, Trip Distribution, and Assionmenf. RBF will derive forecast projecttrip generation using trip generation rates contained in Trip Generation (Institute of Transportation Engineers, 9th Edition, 2012) orothersource as directed by agency staff. RBF will manually derive assumptions regarding distribution and assignment which will be reviewed and approved by City staff prior to inclusion in the analysis. Forecast Future Tragic Volumes. Forecast future traffic volumes will be derived by increasing existing traffic volumes by an annual growth rate factor, provided by City Staff, and/oradding trips associated with cumulative projects (provided by City Staff) to the measured existing traffic volumes, RBF will consult with. City staff to obtain a list of applicable programmed street improvements for the study area circulation system in the future year scenarios. Level of Service Analysis. The analysis will assess the forecast traffic conditions at the study intersections and mid block roadway segments for the analysis scenarios identified above. RBF will prepare a Trafrx based analysis model to assess traffic conditions at the study intersections using the Intersection Capacity Utilization (ICU) analysis methodology (assuming 1600 vehicles/hour lane for turning lanes and 1700 vehicles per hour forthrough lanes, with 5% clearance intervals)forthe signalized study intersections and the Highway Capacity Manual (NCM) analysis methodology for the unsignalized study intersection. The intersection analysis will also include applicable signal warrants at the unsignalized intersections, RBF will prepare a midblock roadway segment analysis utilizing the volume/capacity (vlc) ratio analysis methodology, If the analysis indicates the proposed project will significantly impact a study intersection of midblock roadway segment based on City of Santa Ana thresholds of significance, mitigation measures will be recommended to eliminate or reduce the impact in accordance with City guidelines. The analysis will document forecast operating conditions after implementation of recommended mitigation measures if necessary, State Highway Intersection Anal?is. RBF will prepare a State Highway intersection of the SR-22 Eastbound Ramps- Larson Way/Town & Country Road intersection utilizing the NCM analysis methodology for Signalized Intersections in accordance with Caltrans guidelines for State Highway intersection analysis. This scope of work does not assume any freeway mainline analysis or any ramp queuing analysis. If the analysis indicates the proposed project will significantly impact a study intersection based on Caltrans thresholds of significance, mitigation measures will be recommended to JN 132203 0 8 • February 25, 2013 25C-19 'tea City of Santa Ana Updated Proposal for the 301 East Jeanette Lane Residential Project Mitigated Negative Declaration eliminate or_reduce _the impact in accordance with Caltrans guidelines. The analysis will document forecast operating conditions after implementation of recommended mitigation measures if necessary. Orange County Congestion Management Program Analysis. Due to the number of trips forecast to be generated by the proposed project, this scope of work does not assume preparation of an Orange County Congestion Management Program (CMP) Traffic Impact Analysis. Site Access Analvsis, RBF will prepare a site access analysis atthe ingresslegress locations insure adequate line of sight and gaps. RBF will incorporate the results and conclusions within the Traffic Impact Analysis into the Initial Study in accordance with the CEQA Guidelines. The Initial Study will examine the six (6) traffic scenarios described above and provide impact conclusions and recommended measures to minimize impacts (if applicable). 4 UTILITIES RBF will contact potentially affected agencies to confirm relevant existing conditions, project impacts and recommended mitigation measures. The ability of existing infrastructure to support development will be confirmed in terms of increased demand/generation of utilities, including solid waste, water, electricity, gas, and wastewater, The discussion will focus on the potential alteration of existing facilities, extension, or expansion of newfacilities and the increased demand on services based on the proposed land uses. Issues discussed include: • Solid Waste. Solid waste generation resulting from the proposed uses may impact landfill capacities. The analysis will establish baseline projections for solid waste, including composting and recycling for both construction and operation of the project. Project's compliance with AB 939 will also be addressed. • Water. Based upon technical information provided by the City, existing capacities and deficiencies will be addressed. The on-site potable and non-potable water system conditions will be presented. Off-site potable and non-potable water storage, pumping, and transmission facilities will be studied. • Sewer. Based upon technical information provided by the City, existing capacities and deficiencies will be addressed. • Electrical, Existing facilities, project impacts, infrastructure relocation, undergrounding of overhead lines, easements, and necessary mitigation, • Gas. Existing facilities, project impacts, infrastructure relocation, easements, and necessary mitigation. R. MANDATORY FINDINGS OF SIGNIFICANCE This section will focus on cumulative effects and considerations. 3.5 INITIAL STUDY DETERMINATION The determination page will conclude the appropriate action based upon the Initial Study evaluation. JN 132203 0 9 0 February 25, 2013 25C-20 City of Santa Ana Updated Proposal for the 301 East Jeanette Lane Qa•u??=rsl Residential Project Mitigated Negative Declaration 3.6 GRAPHIC EXHIBITS The environmental document will include exhibits to enhance the written text and clarify the proposed project environmental impacts. The Environmental consultant will use state-of-the-art computer design equipment and techniques to create professional quality, black and white or full color exhibits, dividers, and covers for the environmental document and Appendices. All exhibits will be 8'/z" x 11"in size and should be provided to the City in a jpeg, dwg, or pdf, as requested by City Staff. 4.0 DRAFT INITIAL STUDY RBF will submit six (6) copies of the Draft Initial Study for review and comment by the City, Should additional copies be required, additional copies will be provided by RBF at an additional fee. RBF will also submit one (1) "check copy" of the final draft document, which will incorporate one complete set of comments received from the City. Changes to the draft document will be highlighted to assist the review. 5.0 MITIGATED NEGATIVE DECLARATION PREPARATION With a conclusion in the Initial Study that no significant environmental effects will occur as a result of implementation of the project, a Mitigated Negative Declaration will be prepared. Following this determination, RBF will prepare the Notice of Intent (N01) to Adopt and the Mitigated Negative Declaration for City review. The N01 and Mitigated Negative Declaration will be attached to the Initial Study to fully explain the proposed project and its affects. Fifteen (15) hard copies, fifteen (15) compact discs, and one (1) camera-ready original of the Mitigated Negative Declaration will be provided to the City. RBF will provide the submittal to the State Clearinghouse and additional distribution as directed by the City. 6.0 FINAL INITIAL STUDY/MITIGATED NEGATIVE DECLARATION 6.1 RESPONSE TO COMMENTS RBF will respond to all comments received on the Draft Environmental document during the public review period, and any additional comments raised during the public hearings. RBF will prepare thorough, reasoned, and sensitive responses to relevant environmental issues. This task includes written responses to both written and oral comments received on the Draft document (includes review of hearing transcripts, as required). The draft responses will be prepared for review by City Staff. For budgeting purposes, we have assumed a total of 12 hours to prepare the Response to Comments. Should the comments be excessive and require more than the budgeted time, this task would be revisited. 6.2 MITIGATION MONITORING AND REPORTING PROGRAM To comply with the Public Resources Code Section 21081.6 (AB 32180), RBF will prepare a Mitigation Monitoring and Reporting Program to be defined through working with City staff to identify appropriate monitoring steps/proceduresand in order to provide a basis for monitoring such measures during and upon project implementation. The Mitigation Monitoring and Reporting Checklist will serve as the foundation of the Mitigation Monitoring and Reporting Program for the proposed project, The Checklist indicates the mitigation measure number as outlined in the IS/MND, a list of Mitigation Measure/Conditions of Approval (in chronological order under the appropriate topic), the Monitoring Milestone (at what agency/department responsible for verifying implementation of the measure), Method of Verification (documentation, field checks, etc.), and a verification section for the initials of the verifying individual date of verification, and pertinent remarks. JN 132203 0 10 0 February 25, 2013 25C-21 1 City of Santa Ana Updated Proposal for the 301 East Jeanette Lane 4a+??az.r Residential Project Mitigated Negative Declaration 6.3 COMPLETION OF FINAL ENVIRONMENTAL DOCUMENT RBF will prepare a draft final document for City review and approval. The Final document will consist of the revised Draft text, as necessary to address the comments received on the Draft document. The Final document will include a purpose subsection, reference the review process, comments received, responses and any required edits/updates to the Public Review document. Also included in the final document is the Mitigation Monitoring Program in accordance with Public Resources Code Section 21081,6 (AB 3180). Five copies (5), one (1) camera-ready original, and an electronicfile of the Final Initial Study/(Mitigated) Negative Declaration will be provided to the City, RBF will prepare the N01 and Notice of Determination and will file the notices at the Orange County Recorders Office. This scope of work excludes the required fees for the California Department of Fish and Game (CDFG). 7.0 PROJECT COORDINATION AND MEETINGS/HEARINGS 7.1 PROJECT COORDINATION Mr. Glenn Lajoie, AICP, and Mr. Alan Ashimine will be responsible for management and supervision of the environmental review as well as consultation with the City. Mr. Lajoie and/or Mr. Ashimine will undertake consultation and coordination of the project and the environmental review for compliance with CEQA requirements. Mr. Lajoie and/or Mr, Ashimine will consult with State and local agencies regarding the environmental documents. This task also covers costs necessary to administer the contract for this effort. 7.2 MEETINGS AND HEARINGS Mr. Lajoie and/or Mr. Ashimine will attend all scheduled staff meetings and will represent the Project Team at public hearings and make presentations as necessary. RBF anticipates several meetings as well as conference calls with City Staff throughout the project. Mr. Lajoie and Mr. Ashimine, along with other key Project Team personnel, will be available to attend meetings with affected jurisdictions, agencies, and organizations, as needed to identify issues, assess impacts, and define mitigation. Should the City determine that additional meetings beyond the following listed meetings, below, are necessary, services will be provided under a separate scope of work on a time and materials basis. The estimated costfor additional meetings is approximately $600 per person, • One (1) kick-off meeting with City Staff (Refer to Task 1.0) • Two (2) progress meetings with City Staff • One (1) Planning Commission Study Session • One (1) City Council Study Session • One (1) Planning Commission Hearings JN 132203 0 11 0 February 25, 2013 25C-22 lj City of Santa Ana Updated Proposal for the 301 East Jeanette Lane ?ucAdon 7,t Residential Project Mitigated Negative Declaration 8.0 DELIVERABLES Screencheck Administrative Draft • Ten (10) hard copies of the Screencheck Administrative Draft and Technical Appendices • One (1) electronic copy of the Screencheck Administrative Draft prepared in Microsoft Word and Exhibits Opeg, dwg, or pdf file format, as requested by City Staff) • One (1) Check Copy of the Final Draft Incorporating Screencheck Comments Completion of the Draft Environmental Document Twenty (20) copies of the Draft document, exhibits and Technical Appendices • Twenty (20) CDs that contain the Draft Document • Forty (40) copies of the Notice of Intent • One (1) camera-ready unbound original of the Draft document, Exhibits and Technical Appendices • One (1) electronic copy of the Draft document, exhibits and Technical Appendices Final Environmental Document • Ten (10) copies of the Screencheck Administrative Draft responses to comments on the environmental document • One (1) electronic copy of the Draft Responses to Comments • One (1) electronic copy of the Final Responses to Comments • Three (3) copies of the Screencheck Administrative Draft Mitigation Monitoring and Reporting Program • One (1) electronic copy of the Draft Mitigation Monitoring and Reporting Program • One (1) electronic copy of the Final Mitigation Monitoring and Reporting Program Completion of Final Environmental Document • Ten (10) copies of the Administrative Final environmental document, including exhibits and Technical Appendices • Twenty (20) copies of the Final document, including exhibits and Technical Appendices • One (1) unbound camera-ready original of the Final document, exhibits and Technical Appendices • One (1) electronic copy of Final document, including exhibits and Technical Appendices • Notice of Determination filing JN 132203 • 12 • February 25, 2013 25C-23 "N-", City of Santa Ana Updated Proposal for the 301 East Jeanette Lane Residential Project Mitigated Negative Declaration Ill. PRELIMINARY CEQA SCHEDULE The following Preliminary Schedule assumes authorization to proceed with the work program by March 15, 2013. A date specific schedule can be provided prior to the kick-off meeting. Kick-Off Meeting Week 1 Draft Project Description Preparation Week 1 City Review of Draft Project Description Weeks 1 - 2 RBF prepares Administrative Draft Initial Study/MND Weeks 2 - 8 City Review of Administrative Draft Initial StudylMND Weeks 9 -10 RBF completes Draft Initial StudylMND Week 11 City review of Check Copy Draft Initial Study/MN D Week 12 Print and distribute Public Review Initial StudylMND Week 13 30-Day Public Review Weeks 13 -17 RBF prepares Final Initial StudylMND Week 18 Print and distribute Final Initial StudylMND Week 19 Hearing TBD JN 132203 • 13 • February 25, 2013 25C-24 i City of Santa Ana Updated Proposal for the 301 East Jeanette Lane :?aaolj Residential Project Mitigated Negative Declaration VII. STATEMENT OF FINANCIAL CONDITIONS This proposal shall be valid for a period of 90 days. Progress billings will be forwarded based on payment criteria established by the City, These billings will include the fees earned for the billing period. The City shall make every reasonable effort to review invoices within fifteen (15) working days from the date of receipt of the invoices and notify Consultant in writing of any particular item that is alleged to be incorrect. The fees proposed herein shall apply until January 1, 2014. Due to annual Increases in costs associated with inflation, staff wage increases and increases in direct costs, Consultant will increase those portions of the contract fee for which work must still be completed after January 1, 2014, by fifteen percent (15%). Deviations or modifications from the Scope of Work will result in potential re-evaluation of the associated fees, Items not specifically stated in the proposal will be considered an additional work item. All work will be performed at a "Not to Exceed" contract price, which will become the fixed price upon completion of negotiations with the City staff authorized to negotiate and agreement. The total budget includes all miscellaneous costs for travel/mileage, reproduction, telephone, postal, delivery, reference materials, and incidental expenses. The budget provides a breakdown of our estimated cost of performing the services described in this Scope of Services. Our Scope of Services and its associated cost are based on several key assumptions, including the following: 1. City will develop the mailing list for distribution of the MND and notices. The City will be responsible for newspaper cost of publication of notices, which will be billed directly to the City, so they are not included in the proposed budget. 2. Photocopy costs included in the proposal are for the specified number of copies of deliverables and reasonable incidental and in-team photocopying. If additional copies of deliverables are needed, they can be provided with an amendment to the proposed budget. 3. Review cycles for preliminary documents are preserLted in the scope of work. Additional review cycles or additional versions of administrative drafts are assumed to not be needed. 4. The proposed work addresses CEQA requirements of the proposed action. Work related to NEPA compliance, Section 404 compliance, orother permitting processes is not included (although these can be added, as needed, with a contract amendment). Work concludes at the acceptance by the City of the final deliverable. 5. The budget is based on completion of work within an agreed upon schedule. If substantial delay occurs, an amendment of the budget would be warranted to accommodate additional project management time and other costs. Substantial delay is normally defined as 90 days or more, 6. Costs are included for the number of meetings specified in the scope of work. If additional meetings are needed, they can be included with an amendment of the budget, 7. The extent of public comment on an MIND is not predictable. The proposed budget includes a reasonable, preliminary estimate time to respond to comments. RBF will consult with the City after the valuation of the comments to determine if the preliminarily estimated budget is sufficient. An excessive amount of comments is generally considered to be more than ten (10) commenting agencies/individuals and/or over 30 comments that require answers other than "Comment is noted." 8. Costs have been allocated to tasks to determine the total budget. RBF may reallocate costs among tasks, as needed, as long as the total budget is not exceeded. 9. Once the proposed project description is approved by the City for analysis in the Initial Study, it is assumed they will not change thereafter. If changes requiring revisions to analysis or rewriJng of initial Study information occur, an amendment of the budget would be warranted. JN 132203 9 25 • February 25, 2013 25C-25 City of Santa Ana Updated Proposal for the 301 East Jeanette Lane Residential Project Mitigated Negative Declaration 10. The CEQA statutes or guidelines may change during the course of this project. If amendments require redoing work already performed or substantially increasing effort, a contract amendment may be warranted. LIABILITY INSURANCE RBF has general liability insurance in the amount of $4,000,000. RBF's Professional Liability (Errors and Omissions) amounts to $3,000,000, RBF also carries automobile liability, excess liability, worker's compensation and employee's liability. Further information and/or certificates of insurance will be provided by RBF, as requested by the Client. STATEMENT OF RBF'S COMMITMENT TO THE CITY The following affirms RBF's commitment to the City of Santa Ana and the proposed work program: 1. The proposed services to be provided by the RBF Consulting team Involve the preparation of environmental compliance documentation, pursuant to the CEQA Guidelines, for the 301 East Jeanette Lane Residential Project in Santa Ana, California. 2. RBF Consulting is focused on a comprehensive and complete review process. The RBF team will provide services, pursuant to the goals set forth by the City, and as detailed in Section II of this proposal. 3. R3F Consulting will thoroughly address each environmental issue area and will recommend the appropriate CEQA clearance for the project. RBF Consulting holds as the top priority, the integrity of documentation and processing, focusing on legal defensibility and full compliance with CEQA. 4. All aspects of RBF Consulting's proposal, including costs, have been determined independently, without consultation with any other prospective Consultant or competitors for the purpose of restricting competition, 5. All declarations in RBF Consulting's proposal and attachments are true and constitutes a warranty, the falsity of which shall entitle the City to pursue any remedy by law. 6. This February 25, 2013 proposal by RBF Consulting is binding, if the proposal is selected and a contract is awarded. 7. The RBF Consulting team agrees to provide the City of Santa Ana with any other information that the City determines to be necessary for an accurate determination of the Consultant's ability to perform services as proposed. 8. If RBF Consulting is selected for this and ail other assignments with the City, RBF Consulting will comply with all applicable rules, laws and regulations. 9. RBF has a dedicated team whom maintains the in-house Library/Filing Management System. All project related files are categorized and independently filed to preserve the integrity of the Administrative Record. Documentation of all project transactions are kept in a central file readily accessible to project team members. Any public records act or Administrative Record requests are coordinated with the Lead Agency, and implemented per applicable laws and regulations. JN 132203 • 26 . February 25, 2013 25C-26 R d C C c O C +?+ R 46 5 W ? r Z M d d? M w ? i6 v GP Qa I a:I C (D U) h O W W t 10 Op?? 01 u] N O aii N O t{?O C1 47 II((?? i0 0 fR o 07 iq m t0 m it1 fD 0 yy77 co 0 ((pp M 0 ??OO O 0 V• U1 {QO ?1 iA m O m M Ot?1 O M m p N O m N m m m m m W M O V [? O h p Oi M p !H p f.. 10 Q N 1? 10 u7 b y 2 ?O gyp} O S rn ? a O) CD c9 O M h ,q? fA fA FA fA 69 fR nj M rfl 6% ? Pj 69 0 69 N 69 W .?}} N! V3 09 FA O 6a 44 tapp V) , } W 0 F u r? 69 e9 69 N? 6% 0 /i a 0 /9 p ' ? O S N tH V, g o 9o H N N dY NM U H 3 ? r r ao O M m M O N r N N ?- r O N m M 0 N O SY .- ? ?A r N N N N O O st O) O ? O N cm a? ° r - z o r M d w c? O N N u ? 7 o pp M M ,A tV ? N ? V' N O N O O D O O ? N aC Ill fD N m N N m N v Ill s N O m 00 00 N m tO V 4 ) 00 LO Z N ?O N r ub m .- r N N r r N r y c,) 0 N m N ° 0 1 d ` N N Q In FNq N fo r N r ?• N r O c0 ao h m 1? N N f7 ? z O in I O 2 W W 4 U m ? Q W O Ill S 0 1 9 i' E G Z U ? S a H ?° 4) 0 U F Z ID E A A c O 4 ? E z W 'o a g G - y U M K C 0 O a a' U' (? N ?J Q m z m Z to C O yay r? GG n CC Q ,oo` ?p W .? C ? Il! n O H ° O A Q n a o Z O > Q lL W 2 'y W L k!' 7 •y o (7 fA m N O = C .. . a G7 ? g n y C G C 'v G ? ._ } q w > r v N C lL I^ C N K J w Q O S (? F N G O Y U f0 G q J m _ pp N ? V ? N o g R 0NN t6 o .U Z o O n TD LL t v O) Q O _ y £ L pp G Q C L ?] ?L O l+ C FO 2 J Q O L U ZZ Q c V } _ ? S a y ° roy j Y ? N fn O g ? t?] J w J V c O• - - = Q F• . G O Ep C m _ u ' _ d - O = a G m m m O n a U ?7 y n N V L Z Q F 0 «. 0 0 c 0 U 2 o O m iC9 W ?' _ 'a'9 p e I'- V ? y E c N m C k G m . ? O' m m U' N ? S m ._ . o Z A ? O m G ? _ ii' m u ? 1- - ? (D e. G O_ O u U U N N u1 m Ul K 4 ' a ??, u ?. 0 u7 s?• N e o c Q Q Q dd Q 1 1 (7 1i U 2 J g a ? 0. Z a O f- a J d ? K? c ?° ?y Q Ur F J Q . N 4 ^ W -1 O ? , 0 g 1 o 9 > :5 .- ? 02 = c O 2 O C d N O U Y a R ! U _ a _ w c C7 ? CK ? a ` a ? ? Q ? 6 Q F- O O I? O G? r M f N M M a7 l e{ +I N (O O O LL O ' r N O `-" N O O m j a O O M C1 N W ,t O tO 1 D n: i ? 40 f-' n• " U I •- A H V mU? li fl II g?¢ a0 U C7 a! 0 O E ° t ? m Cl o r Q ? C?y Q S w II II N II J Q m F U' Q Y Ltl Cl) O N 1A N f0 d W rN 25C-27 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 , this endorsement form as a part of Policy # Issued to Named Insured Countersigned by Authorized Representative 9 25C-28 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MARCH 4, 2013 TITLE: AGREEMENT WITH CENTRAL PARKING SYSTEM, INC. FOR MUNICIPAL PARKING FACILITIES OPERATO CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 15` 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 Central Parking System, Inc. for operating services of the City owned downtown parking facilities for a two-year term, for an annual amount of $30,000, with an option to extend the agreement for three additional one-year terms, subject to non-substantive changes approved by the City Manager and City Attorney. DISCUSSION The City of Santa Ana owns and operates five parking facilities within Downtown Santa Ana. The facilities are vital in providing easily accessible parking for the surrounding retail businesses and numerous visitors to this area. Four of the facilities are multi-level parking structures that accommodate both transient and monthly patrons and a surface lot that accommodates transient patrons. The facilities also provide parking for numerous events held throughout the year within the downtown. The parking facilities provide an initial impression to customers visiting Santa Ana; therefore, the efficient operation and excellent customer service are of primary importance The existing management agreement with Parking Concepts, Inc. was due to expire on December 31, 2012, with all renewal options exhausted. On November 19, 2012, City Council approved the release of a Request for Proposals (RFP) for a municipal parking facilities operator, and a three- month extension to the agreement with Parking Concepts, Inc. to allow time for staff to complete the RFP process. Staff advertised and released the RFP on November 20, 2012 to seek a parking management firm experienced in operating municipal parking facilities. The RFP was posted on the city website and the California Public Parking Association. In addition, notifications were sent out to nine parking firms. Requirement of the RFP included: oversight of daily operation and management of the facilities, including, but not limited to: invoicing and collection of monthly fees, issuing validation stamps, collecting parking fees, activation of monthly access cards, preparation of monthly 25D-1 Agreement - Central Parking System, Inc. March 4, 2013 Page 2 utilization reports and maintenance. Additionally, to be included in the proposal was a Management Plan, Operations Plan, Transition and Implementation Plan, Facilities Improvement Plan and General Improvements/Recommendation Plan. The City received proposals from seven parking operator firms. The proposals were evaluated by a team comprised of a representative from each of the following agencies: Planning and Building Agency, Public Works Agency, Police Department and Community Development Agency. The evaluations were based on several criteria, including operator qualifications, proposed management, operation, facilities improvement, transitional and general improvement/recommendation plans, fee proposal and quality and depth of proposal. The top four parking firms were invited to the interview phase of the evaluation process, which included the same raters as mentioned above. The maximum obtainable rating score for each of the proposers was 400. The ratings for the top four parking firms are identified in Table 1: TABLE 1 TOTAL RANK PROPOSER LOCATION RATING SCORE 1 Central Parking Costa Mesa 371 System, Inc. 2 Modern Parking Los Angeles 345 3 ABM Irvine 323 4 Parking Concepts, Inc. Irvine 322 The evaluation committee determined that Central Parking System, Inc. was the top proposer and received the highest overall ranking as a result of their proposal and interview. Central Parking presented a quality proposal and diligently addressed their proposed operations, transition and management plan. In addition, Central is providing for online reporting of monthly statements, allowing staff to view revenue and expenditures reports from their office and with the ability to drill down expenditures. Central Parking has been in business for over 43 years and currently provides similar parking operation and management services to the City of Anaheim, City of Riverside, City of Long Beach and the offices of South Coast Plaza. Additionally, in July of 2012, after a competitive selection process, Central was selected and approved to provide parking enforcement for the Santa Ana Police Department. The Police Department has noted that the transition plan 25D-2 Agreement - Central Parking System, Inc. March 4, 2013 Page 3 that Central has implemented has been successful. Central provided some innovative ideas including a web-based marketing program to promote parking in the Downtown. This includes creating a webpage featuring downtown parking information that provides directions, Google maps, rates and parking facility information as well as a mobile app that will assist visitors in finding public parking locations, parking rates and hours of operation. In addition, Central is providing monthly parkers with convenient online payment options. In 2012, Central merged with Standard Parking Corporation doubling the size of the firm and significantly enhancing the parking management capabilities they offer to their clients. Central has demonstrated the organizational credentials, resources and staff experience necessary to meet the City's high customer service expectation and effectively manage and operate the parking facilities. Following the evaluation process, staff entered into negotiations with Central Parking System, Inc. who has agreed to absorb the cost of the proposed web-based initiatives and therefore, is able to offer a reduced annual management fee of $30,000. However, the fee is only one component of the overall assessment of the proposals; they also agreed to incorporate additional community outreach to their plan to ensure a smooth transition. Combined with other evaluated criteria and their innovative recommendations, Central Parking System Inc. was the top rated parking firm. Based on the overall quality and thoroughness of the proposal, staff recommends the selection of Central Parking System, Inc. to operate and manage the downtown parking facilities. The initial contract would be for a two-year term with an option for three additional one-year renewals based on parking firm performance and cost effectiveness. Public Information and Public Records In accordance with the City's Sunshine Ordinance, 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 Community Development Agency. 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 qualifying local businesses and a 4% preference to Orange County businesses. To be eligible for Santa Ana's local preference program, a business must be registered with the California Department of General Services. None of the parking firms that submitted proposals are registered with the California Department of General Services. 25D-3 Agreement - Central Parking System, Inc. March 4, 2013 Page 4 FISCAL IMPACT Funds are available in the Downtown Parking Facilities account (no. 02718861 62300). 1 aln Cpl Nancy T. E ards Interim Exe tive Director Community Development Agency NTE/GPL/kg APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance & Management Services Agency Exhibit: 1. Agreement 2. Parking Operations and Management Services RFP 3. Central Parking System, Inc. Proposal 25D-4 OPERATING AGREEMENT FOR PUBLIC PARKING GARAGES & SURFACE LOT STAFFING AND FIELD MANAGEMENT BETWEEN THE CITY OF SANTA ANA AND CENTRAL PARKING SYSTEM, INC. This Agreement is made and entered into thisday of 20 by and between the CITY OF SANTA ANA, a charter city and municipal corporation of the State of California ("City") and CENTRAL PARKING SYSTEM, INC. ("Operator"). W-I-T-N-E-S-S-E-T-H Recitals: A. City has issued a Request for Proposals 12-060 (Exhibit A) for the operation of the downtown parking garages and surface parking lots. City desires to procure adequate and efficient management of certain public parking garages and surface parking lots for which it has operational responsibility, which structures are currently described as follows: Parking Garage A: 440-space garage existing on the northeast corner of Broadway and Third Street. 2. Parking Garage B: 700-space garage on the south side of Fifth Street between Bush and French Streets. Parking Garage C: 400-space garage on the northwest corner of Birch and Third Streets. 4. Parking Garage D: 400-space garage on the southwest corner of Fifth and Main Streets. Surface Parking Lot #1: 62 space surface parking lot on the northeast corner of Bush and Third Street. B. Operator is experienced in the operation and management of automobile parking garages and surface parking lots, and is ready, able and willing to undertake the operation and management of the above-described parking garages and lots. C. The City can, at any time during the Term of this Agreement, request to have additional locations not listed above be managed under this Agreement subject to additional fees. D. In undertaking the performance of this Agreement, Operator represents that it is knowledgeable in its field and that any services performed by Operator under this Agreement will be performed in compliance with such standards as may reasonably be expected from a professional consulting firm in the field. EXHIBIT 1 25D-5 Wherefore, in consideration of their mutual and respective promises and subject to the terms and conditions hereinafter set forth, the parties hereto do hereby agree as follows: 1. DEFINITIONS For purposes of this Agreement, the following meanings shall apply: A. "Premises" shall initially mean Parking Garages A, B, C, and D, along with Surface Parking Lot #1, used interchangeably with the term "Parking Facilities" (see Exhibit A, attached hereto and incorporated herein). Additional Premises may be added by the City during the term hereof. B. "City" shall mean the City of Santa Ana, California, a charter city and municipal corporation. C. "Contract Administrator" shall mean the City Manager or his/her designee; the person on City staff that is appointed to be the contact person with regard to this Agreement. D. "Fiscal Year" shall mean January 1 through December 31. E. "Gross Revenue" shall mean the total amount of all parking receipts, admission, rentals, and other fees of any nature or kind charge, received, or collected by Operator in the course of operating the Premises, whether such monies are received at the Premises or elsewhere. F. "Hazardous Materials" shall mean any and all (a) substances, products, by- products, waste, or other materials of any nature or kind whatsoever which is or becomes listed, regulated or addressed under an Environmental Law, and (b) any materials, substances, products, by-products, waste, or other materials of any nature or kind whatsoever whose presence in and of itself or in combination with other materials, substances, products, by-products, or waste may give rise to liability under any Environmental Law or any statutory or common law theory based on negligence, trespass, intentional tort, nuisance, strict or absolute liability or under any reported decisions of any state or federal court; and (c) any substance, product, by-product, waste, or any other material which may be hazardous or harmful to the air, water, soil, environment or affect industrial hygiene, occupational, health, safety and/or general welfare conditions, including without limitation, petroleum and/or asbestos materials, products, by-products or waste. G. "Management Fee" shall mean the fee that the City pays the Operator for performing those obligations set forth in the Agreement. The fee is proposed as an annual maximum fixed amount and is paid on a monthly prorated basis. H. "Parking Manager" shall mean the person that the Operator selects and appoints whose responsibility shall be overseeing the operation of the Parking Facilities, as further discussed in Sections 12 and 13 hereof. 25D-6 I. "Reimbursable Expenses" shall mean expenses incurred by Operator for equipment or supplies, or paid to a third party vendor, which are not included as part of the operating fee and which shall be reimbursed by the City. 2. SCOPE OF SERVICES Operator shall perform those services as specified in detail in the RFP and the attached Proposal dated January 2, 2013, attached hereto and incorporated as Exhibit B. Operational services shall include valet parking services and the installation of certain improvements to enhance garage/parking lot security and operations, as requested by the City. These improvements may include, but are not limited to: upgrading/adding lighting, installation of security cameras, and improving circulation, where possible. Budgets shall be submitted for each Fiscal Year or portion thereof occurring during the term of this Agreement showing the estimated Operating Expenses for such Fiscal Year or portion thereof occurring during the term of this Agreement, in such format as is required by the Contract Administrator, or his/her designee. The initial proposed budget shall be submitted by Operator to the Contract Administrator prior to the commencement date set forth herein. Subsequent proposed budgets should be submitted prior to the commencement of the Fiscal Year to which they pertain. Operator and the Contract Administrator shall cooperate in good faith to develop reasonable approved budgets, provided, however, that the Contract Administrator shall retain ultimate authority to determine each approved budget in the event of disagreement. Any approved budget may be amended at any time by a written amendment approved by the Contract Administrator and Operator. In the event that the City incurs any obligation for Operating Expenses, which are not in accordance with an approved budget, City may deduct the amount of such obligation from the Management Fee. 3. TERM OF AGREEMENT 3.1 Initial Term - The initial term of this Agreement is a two (2) year term, from March 1, 2013 to February 28, 2015. 3.2 Options - City has the right to extend the term of this Agreement for three (3) additional one-year periods (the "Additional Terms"), based upon the same conditions of the Initial Term, subject to adjustments for compensation. City shall notify Operator in writing of its exercise of its option for an Additional Term no less than thirty (30) days prior to the end of the then current Term. 4. COMPENSATION a. As total compensation for Operator's services under this Agreement, City agrees to pay and Operator agrees to accept, a management fee in the amount of Two Thousand Five Hundred Dollars ($2,500) per month. b. Adjustments to Charges. The parties may agree to an annual adjustment (not to exceed 2%) at the end of the first year of the Agreement every year thereafter, utilizing the month of December statistics and supporting documentation. The two indices which 25D-7 will be used for determining adjustments shall be the most recent December Consumer Price Index (CPI) for All Urban Consumers for Los Angeles-Anaheim-Riverside CMSA, published by the United States Department of Labor Bureau of Labor Statistics or any relevant successor for the Orange County area. c. Extra Work. No new work of any kind shall be considered as extra unless a separate estimate is given for said work and the estimate is approved by the City in writing before work is commenced. The Operator will be required to provide detailed information of such extra work. Documentation of contract compliance may be required on some occasions. 5. DESIGNATION OF OPERATOR AS MANAGER: PARKING FACILITIES TO BE OPERATED A. Non-exclusive Agreement. Operator's right to operate the Parking Facilities is non-exclusive. B. Designation of Operator as Manager. City hereby designates and hires Operator as the operator and manager of the hereinafter described Parking Facilities and Operator accepts such designation and agrees to operate and manage the Parking Facilities subject to the terms, covenants and conditions of this Agreement. Operator acknowledges that this Agreement conveys no interest in nor attaches to any underlying real property comprising the Parking Facilities. Accordingly, City and Operator agree that nothing in this Agreement shall entitle or permit or be construed to permit Operator to file any claim, lien or notice against any real property. As material consideration for this Agreement, Operator waives any rights it may now or hereafter have to record a lis pendens against the Parking Facilities under Section 405 et. seq. of the California Code of Civil Procedures, or any,other provision of law, if a dispute arises under this Agreement. C. Parking Facilities to be Operated. Operator shall operate those certain vehicular Parking Facilities, together with all incidental and appurtenant improvements constructed thereon, shown on Exhibit A, attached hereto and made a part hereof, hereinafter referred to as the "Parking Facilities," in accordance with the terms and conditions set forth in this Agreement. D. Performance. The hours of operation of each Parking Facility are set by the City. Operator must staff each facility sufficiently during all operating hours. It is expected that the parties will discuss and agree upon levels of staffing; however, if the parties cannot agree, the decision of the Contract Administrator shall control. Maintenance tasks should be performed at such hours as to minimize the impact on customers. E. Modification by City. The City may, during the term of this Agreement, modify the list of Parking Facilities listed in the Recitals and on Exhibit A, attached hereto and incorporated herein. It may also modify parking space inventory. Such modifications shall not be considered a breach of this Agreement; nor shall City Council approval be required for such modification unless the management fee increases. 4 25D-8 6. COVENANTS OF THE OPERATOR A. Operator agrees throughout the term of this Agreement to manage, operate, supervise, and maintain the Premises economically, professionally, diligently, effectively, and to the best of its ability. The Operator agrees not to use or permit the use of the Premises for any purpose other than for vehicular parking, nor to engage in or permit any other business activity on, within or from the Premises. The Operator must manage and operate the Parking Facilities in a manner that reflects the City's commitment to customer service, careful stewardship of the public's capital investments, adequate safeguards on City's revenues and professional management of the City's services. B. The Operator, as operator and manager of the Premises, shall comply with and conform to all provisions of law including, without limiting the generality of the foregoing, all requirements of all Federal, State and local enactments, bylaws, and other governmental or municipal regulations now or hereafter in force which relate to the operation, management, and supervision of the Premises, and the Operator shall comply with all Police, Fire, and safety regulations imposed by any governmental, State, or City authorities, or made by property insurance companies, and shall obtain and maintain all licenses and consents necessary for the proper and lawful operation, management, and supervision of the Premises. C. Operator agrees that this Agreement shall not be construed as granting any right of possession, estate, title or interest in the Parking Facilities. Operator agrees that this Agreement shall not impair the City, its agents or employees from entering the Parking Facilities at any time. D. Operator agrees and acknowledges that it is an independent contractor and not an employee of the City. Operator shall maintain complete control over all of its employees and any subcontractors. 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 Operator performs the services which are the subject matter of this Agreement; however, the services to be provided by Operator shall be provided in a manner consistent with all applicable standards and regulations governing such services and the terms of this Agreement. Operator 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. Neither Operator nor City is granted any right or authority to assume or create any obligation on behalf of the other. 7. COLLECTION OF REVENUES AND PAYMENT OF EXPENSES The Operator shall deposit daily in a separate interest bearing account in a chartered bank approved by City all Gross Revenue received by the Operator in the performances of this Agreement. The Operator shall promptly pay when due all operating expenses. All such expenses shall be promptly paid by the Operator from the Gross Revenues deposited as set forth herein. If at the end of a given month Gross Revenues previously collected are insufficient to pay all expenses, the Operator will carry-over that amount, up to Ten Thousand Dollars ($10,000), to the subsequent month(s) where future revenues can be used to reimburse these expenses. For the 25D-9 amount exceeding Ten Thousand Dollars ($10,000) of unreimbursed expenses for a given month the City shall promptly pay the Operator upon submission of the monthly statement. On or before the fifteenth (15"') day of each month, Operator shall remit to City the funds remaining after deducting from Gross Revenues the Operating Expenses and Management Fee for the preceding month. 8. RECORDS AND ACCOUNTS A. Records. The Operator shall, at all times during the term of this Agreement, keep or cause to be kept true and complete books, records, and accounts of all gross receipts from the operation of the Parking Facilities within each of the Parking Facilities. The books, records, and accounts shall be supported by source documents such as computer records and printouts, cash register tapes, and/or other pertinent documents. Computer and/or cash register totals shall be read and recorded by the Operator at the beginning and end of each business day for each exit lane. The Operator shall provide, subject to reimbursement by the City, serially numbered tickets compatible with and for use in operating the parking control equipment provided by the City for monitoring vehicular parking and shall keep a record of said tickets acceptable to the City. B. Accounting Year. For this Agreement, the accounting year shall be January to December. The accounting year shall be maintained throughout the term of the Agreement unless the Contract Administrator approves in writing a different accounting year. Contract Administrator shall approve a change in accounting years only in the event the accounting year in use results in undue hardship for either the Operator or the City and not because of mere convenience or inconvenience. C. Financial Statements. Within ninety (90) days after the end of each accounting year, the Operator shall, at the Operator's sole expense, submit to the City a Statement of Gross Receipts, audited by a Certified Public Accountant, for each accounting year. D. Failure to Submit Financial Statements. In the event Operator fails to submit the financial statements required in paragraph C above by the due date, Contract Administrator may require that Operator pay to the City any and all costs incurred by City to prepare the required financial statement, plus an administrative fee equal to 50% of those costs. E. Audits. All the Operator's books of accounts and records and supporting source documents related to this Agreement or to business operations conducted within or from the Parking Facilities shall be kept and made available at one location within the limits of Orange County, California. The City shall, through its dully 25D-10 authorized agents or representatives, have the right to examine and audit said books of accounts and records and supporting source documents at any and all reasonable times for the purpose of determining the accuracy thereof, and of the monthly statements made and monies received. The City upon request of the Operator and at the City's sole discretion, may authorize the above-referenced books and records and supporting source documents to be kept in a single location outside the limits of Orange County provided the Operator shall agree to pay all expenses, including but not limited to transportation, food, and lodging, necessary for the City to audit said books and records. The full cost of any audit by the City, as determined by the City, shall be borne by the Operator if either or both of the following conditions exist: the audit reveals an underpayment of more than fivepercent (5%) of gross receipts reported and paid by the Operator in accordance with this Agreement when compared with the gross receipts which should have been reported and paid as revealed by audit; 2. The Operator has failed to maintain true and complete books, records, accounts and supporting source documents in accordance with Paragraph A (Records) of this Section. The adequacy of such books, records, accounts, and supporting source documents shall be determined at the sole discretion of the City. Otherwise, the City shall bear the cost of said audit, excluding the aforementioned expenses related to audit of documents kept outside the limits of Orange County. Upon request of the City, the Operator shall promptly provide, at the Operator's expense, necessary data to enable the City to fully comply with any and every requirement of the State of California or the United States of America for information or reports relating to this Agreement. F. Records and Audits: Except as otherwise provided herein, all parking charges shall be recorded by means of cash registers or other comparable devices as provided for Operator's use by City which display to the customer the amount of the transaction and automatically issue a receipt. The registers shall be equipped with devices, which lock, in parking charge total and other transaction numbers and details. Totals registered shall be read and recorded at the beginning and end of each day. Cash register tapes tickets, and reconciliation of the proceeding day's transaction shall be submitted to the City monthly, or as required by the Contract Administrator. Operator shall issue serial numbered tickets for each admission, and shall keep an adequate record of said tickets; both issued and un-issued, and 25D-11 shall be responsible for the distribution and collection of monthly parking card and monthly revenues. 2. The Operator's book of account, records, and supporting source documents related to this agreement or to business operations conducted within or from the Premises shall be kept and made available at one location within the limits of the County of Orange. City shall, through its duly authorized agents or representative, have the right to examine and audit said books of account, records, and supporting source documents at any and all reasonable times for the purpose of determining the accuracy thereof, and of the monthly statements of sales made and monies received. 3. The City, upon request of Operator and, at the City's sole discretion, may authorize the above-referenced books and records to be kept in a single location outside the limits of Orange County provided Operator shall agree to pay all expenses including, but not limited to, transportation, food, and lodging necessary for the City to send a representative to audit said books and records. The Contract Administrator shall not exercise said right more than twice each accounting year. 4. The full cost of said audit, as determined by City, shall be paid by Operator if either or both of the following conditions exist: (a) The audit reveals an underpayment of more than five percent (5%) between the balance of revenue due as reported and paid by Operator in accordance with this Agreement, and the balance of revenue due as determined by said audit. (b) Operator has failed to maintain true and complete books, records, accounts, and/or supportive source documents in accordance with this agreement. The adequacy of records shall be determined at the sole discretion of the City. Otherwise, City shall bear the cost of said audit, excluding the aforementioned expenses related to audit of documents kept outside the limits of Orange County. Upon the request of City, Operator shall promptly provide, at Operator's expense, necessary data to enable City to fully comply with any and every requirement of the State of California or the United States of America for information or reports relating to this Agreement, and to Operator's management of the Premises. Such data shall include, if required, a detailed breakdown of Operator's receipts and expenses. G. Failure to Maintain Adequate Records. In addition to any other remedies available to the City at law, in equity, or under this Agreement, in the event the Operator fails to maintain and keep books, records, and accounts relating to the Operator's operations on or from the Parking Facilities and source documents relating thereto, or to make the same available to the City for examination and audit, or to record sales and/or to maintain registers to record sales, or to provide financial statements and other information to the City regarding gross receipts as 25D-12 required by this Agreement, the City, at the City's option, may: Perform such examinations, audits, and/or investigations itself or through contractors, agents, or employees as the City may deem appropriate to confirm the amount of gross receipts payable to the City by the Operator under this Agreement and any and all costs and/or expenses incurred by the City in connection therewith shall be promptly reimbursed to the City by the Operator upon demand. 2. Provide accounting services and/or a system for recording gross receipts, including without limitation, cash registers, for use by the Operator in conducting business transactions upon or from the Parking Facilities, and, at the City's option, maintain personnel on the Parking Facilities to observe and/or record such transactions during the Operator's business hours, or from time to time, all at the Operator's sole cost and expense and, in such event, the Operator shall promptly reimburse the City for any and all costs incurred by the City in connection therewith; and/or 3. Require that Operator pay to the City, upon demand amounts equal to and based on the City's reasonable estimate of the actual gross receipts from parking operations conducted on or from the Parking Facilities. Any such estimate made by the City in good faith shall be conclusive and binding upon the Operator. Costs payable by Operator pursuant to this Section shall include reimbursement to City, for City provided services at such rates as the City may from time to time in good faith establish for such services. In the case of services provided by the City's employees, such rates shall be sufficient to reimburse the City for employees' salaries, including employee taxes and benefits and the City's overhead or, may be the rate for such services that would be charged by a qualified third party or parties, if engaged by the City to perform such services. H. Retention Period/Ownership of materials. All reports, documents, or other materials developed or discovered by Operator or any other person engaged directly or indirectly by Operator to perform Operator's services for the City are to be maintained and retained for a period of three (3) years. Said documents shall be the property of the City without restriction or limitation upon their use. 9. INSURANCE The Operator shall, at its own cost, maintain insurance acceptable to City in full force and effect throughout the term of this Agreement. The policy of policies of insurance maintained by Operator shall provide the following limits and coverage: 1. Commercial General Liability (CGL) or Garage Liability: Insurance Services Office (ISO) Form CG 00 01 12 07 covering CGL on an "occurrence" basis, including products- 9 25D-13 completed operations, personal & advertising injury, with limits no less than $2,000,000 per occurrence. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. A. "This insurance shall not be cancelled, limited in scope of coverage, or non- renewed until after thirty (30) days' written notice has been given to the Community Development Agency of the City of Santa Ana." B. Such insurance shall be primary. "It is agreed that any insurance maintained by the City of Santa Ana will apply in excess of, and not contribute with, insurance provided by this policy." C. "The City of Santa Ana and its officers, agents, and employees are added as additional insured as respects operation of the named insured at the Parking Garage located at the northeast corner of Broadway and Third Street, the Garage on the south side of Fifth Street between Bush and French Streets, the Garage on the southwest corner of Fifth and Main Streets, the Garage on the northwest corner of Birch and Third Streets, and the surface parking lot located on the northeast corner of Bush and Third Street in the City of Santa Ana." A sample Additional Insured Endorsement is attached hereto and incorporated herein as Exhibit C. The Additional Insured Endorsement shall be amended periodically to reflect all parking garages/parking lots that Operator manages on behalf of the City. 2. Garage Keeper's Legal Liability: with limits no less than $2,000,000 covering the Operator and the City against claims, liabilities, losses, or suits covering exposures for loss of or damage to vehicles in Operator's care, custody and control. 3. Commercial Crime including Employee Dishonesty: with limits not less than $100,000 for Employee Dishonesty and $10,000 for depositors forgery, loss of money and securities, inside or outside the premises and including safe robbery or burglary 4. Workers' Compensation: as required by the State of California, with Statutory Limits, and Employer's Liability Insurance with limit of no less than $1,000,000 per accident for bodily injury or disease. 5. General Insurance Requirements: Operator agrees to deposit with City, on or before the effective date of this Agreement, certificates of insurance necessary to satisfy City that the insurance provisions of the Agreement have been complied with and to keep such insurance in effect and the certificates therefore on deposit with City during the entire term of this Agreement. City shall retain the right at any time to review the coverage, from, and amount of the insurance required hereby. If, in the opinion of the City, the insurance provisions in this Agreement do not provide adequate protection for City and for members of the public using the Premises, City may require Operator to obtain insurance sufficient in coverage, form, and amount to provide adequate protection. City's requirement shall be reasonable, but shall be designed to assure protection from and against the kind and extent of the risks, which exist at the time a change in insurance is required. 10 25D-14 City shall notify Operator in writing of changes in the insurance requirements, and if Operator does not deposit copies of acceptable insurance policies with City incorporating such changes within sixty days (60) of receipt of such notice, Operator shall be in default without further notice to Operator, and City shall be entitled to exercise all legal remedies. The procuring of such required policy or policies of insurance should not be construed to limit Operator's liability hereunder or to fulfill the indemnification provisions and requirements of this Agreement. 10. INDEMNIFICATION The Operator shall indemnify and hold the City of Santa Ana, its officers, employees and agents harmless from and against: (a) Any and all liability, penalties, losses, damages, costs and expenses, demands, causes of action, claims or judgments arising from or growing out of any injury to any person or persons, or any damage to any property as a result of any accident or other occurrence during the term of this Agreement occasioned by any negligent act or omission of the Operator, its officers, employees, agents, servants, subtenants, concessionaires, licensees, contractors, invitees or permittees, or arising from or growing out of the negligent use, maintenance, or operation of the Premises during the term of this Agreement. (b) From and against all legal costs and charges, including reasonable attorney's fees, incurred with respect to any of such matters and the defense of any action out of the same, or in discharging the Premises or any part thereof from any and all liens, charges or judgments which may accrue or be placed thereon by reason of any negligent act or omission of the Operator. (c) The Operator shall further indemnify and hold harmless the City from any loss of Gross Revenue due to dishonesty, theft, or negligence of any officer, agent, or employee of the Operator. The Operator may protect itself from such liability for such fidelity losses through higher fidelity bonding of its officers, agents, or employees than is required by this Section, but failure to do so shall in no way relieve the Operator from its obligation to indemnify the City of any such losses. (d) Notwithstanding the foregoing, nothing herein shall be construed to require Operator to indemnify the Indemnified Parties from any Claim arising from the sole negligence or willful misconduct of the Indemnified Parties. Nothing in this indemnity shall be construed as authorizing any award of attorney's fees in any action on or to enforce the terms of this Contract. 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 Operator. 11. PUBLIC PARKING RATES A. Parking Rates. The City shall determine parking rates. The 25D-15 implementation of any parking rate adjustment shall be the responsibility of the Operator. As part of such implementation, the Operator shall be responsible for replacement of all parking rate signs in accordance with Section 12 ("Maintenance Obligations of Operator"), and for notifying the public of the new parking rates and their effective date. Such public notice shall be given by posting notices conspicuously at each entrance and exit to Parking Facilities for a minimum of ten (10) business days before the date the adjustment becomes effective. Parking rates shall at all times be posted by Operator within one place at each entrance and exit to the Parking Facilities on clearly legible signs of the type, character and locations approved by the Contract Administrator. Operator must install new parking rate signs within one month of the start date of this Agreement. All new signs must be compatible with existing signs at the Facility and be approved by the Contract Administrator. B. Validated Parking. Validated parking shall be permitted as authorized by the City. The Operator will bill those agencies authorized to validate parking tickets for their respective validations. The Operator shall make no other arrangements for validation without prior written authorization by the Contract Administrator. C. Monthly Parking Permits. The Operator shall issue permits and collect monthly fees at the Parking Manager's office at the Parking Facilities and provide for online payment capabilities. The City shall establish monthly parking rates. The Operator shall be responsible for monitoring payment for monthly permits and for invalidating un-renewed permits the first day of each month. D. There shall be no free parking except as follows: One space per cashier booth in each Facility to accommodate the Operator's employees. 2. City of Santa Ana and/or their contractor's vehicles only while performing construction or conducting building and grounds maintenance/repair activities. 12. MAINTENANCE OBLIGATIONS OF OPERATOR A. The Operator expressly agrees to maintain the Parking Facilities in a safe, clean, sanitary condition, to the complete satisfaction of the Contract Administrator, and in compliance with all applicable laws. The Operator shall conduct all routine maintenance in accordance with the Parking Facilities Maintenance Schedule (Exhibit A) attached hereto and made a part hereof, all of which shall be a reimbursable operating expense. Operator shall make minor repairs (defined as repairs costing $500.00 or less per incident) promptly and as needed. Repairs in excess of $500.00 which do not create an imminent threat to public safety shall be made after consultation with the Contract Administrator, and as he/she directs. B. The Operator shall be responsible for routine daily maintenance of the Parking Facilities including, but not limited to: 12 25D-16 Keeping the Parking Facilities, including stairwells, free and clear of rubbish, litter, and animal or human waste. If animal and/or human waste are present, Operator shall clean and sanitize the affected areas as needed. 2. Providing janitorial services to the employee restrooms, including servicing clogged plumbing and cleaning floors and fixtures. Maintenance of attendant booths, Parking Manager's office and storage areas to assure a clean and neat appearance 4. Elevator cleaning including elevator lobby area. Checking ceiling-mounted signage for loose connections or damage. 6. Checking illuminated signs for damage and necessary bulb replacement. 7. Checking parking and revenue control equipment for proper operations. Immediate removal of graffiti from buildings and walls. The Contract Administrator shall approve method(s) used to remove graffiti. C. The Operator shall provide containers for trash and garbage as approved by the City and provide for daily removal of trash and garbage from the Parking Facilities. D. The Operator shall be responsible for weekly scheduled machine sweeping in each parking structure and each surface lot, and semi-annual garage steam cleaning. Any areas not accessible to machine sweeping shall be swept by hand prior to the mechanical sweeping process. The first steam cleaning shall be completed no later than July 2013 and every six (6) months thereafter. E. The Operator shall remove excessive accumulations of grease or oil on parking surfaces on a weekly basis. Any grease or oil spill that constitutes a hazard shall be removed immediately. F. The Operator shall maintain adequate portable fire extinguishers, charged and ready for use, in accordance with governing fire regulations and ordinances. G. The Operator shall keep and maintain, to the satisfaction of the City, all signs and graphics in a clean and legible condition free from graffiti. Any replacement of signs or additional signs shall be provided by the Operator and the cost thereof shall be reimbursable by the City. Replacement materials shall be of the same quality material, letter style, design, and color as other similar signs within the facility. All signs placed by the Operator in the Parking Facilities, attendant booths, or Parking Manager's office must have the prior approval of the Contract Administrator. 13 25D-17 H. The Operator shall keep all glass surfaces in and around attendant booths, Parking Manager's office, stairwells and elevators clean. The Operator shall keep all parking control equipment, including housings, clean and well maintained as recommended by service manuals. The Operator shall be responsible for maintaining all painted surfaces on parking equipment, attendant booths, posts, curbs and islands. Painting shall be provided in a professional manner including but not limited to surface preparation and priming as needed. The Contract Administrator must approve paint colors. If the Operator fails to maintain or make repairs or replacements as required herein, the Contract Administrator shall notify the Operator in writing of said failure. Should the Operator fail to correct the situation within three (3) days after receipt of written notice, the Contract Administrator may make the necessary correction or cause it to be made and the cost thereof, including but not limited to the cost of labor, materials, equipment, and an administrative fee equal to twenty five percent (25%) of the sum of such items, shall be paid by the Operator by means of deduction from the monthly compensation due the Operator. 13. RESPONSIBILITIES AND REQUIREMENTS OF OPERATOR The Operator shall, in the manner and method of operating the Parking Facilities, assure the highest degree and standards of courtesy, politeness, conduct, and demeanor on the part of its officers, agents, employees, and representatives, and shall at all times during the term of this Agreement, comply fully with the following conditions and requirements: A. The Operator shall charge and collect from all persons utilizing the parking facilities within the Parking Facilities the fees or charges established by the City. B. The Operator shall conduct its operations in a manner so as not to annoy, disturb, or be offensive or rude to customers, patrons, or other users of the Parking Facilities. C. Language Proficiency. The Operator shall select personnel that have the ability to read signs, labels, work schedules and simple instructions in both English and Spanish; understand and follow oral directions in English and Spanish; write simple messages in English and Spanish, and speak both languages sufficiently to communicate clearly with the public. D. Parking Manager. The Operator shall select and appoint a Parking Manager whose responsibility shall be overseeing the operation of the Parking Facilities. Such person must be highly qualified, experienced, and successful manager of parking facilities, vested with full power and authority with respect to the method and manner of operating the Parking Facilities. The Parking Manager shall be present on-site a minimum of eight hours per day between the hours of 7:00 am and 6:00 pm. The Parking Manager shall maintain an office on-site and shall be available upon 15 minutes notice during regular business hours. At all times 14 25D-18 during his/her absence from the Parking Facilities, a shift supervisor shall be in charge of the parking operation and available at such on-site location. E. Conduct of Employees. The Operator shall control the conduct, demeanor, and appearance of its officers, agents, employees, and representatives. Cashiers and shift supervisors while on duty shall wear uniforms with clearly visible and readable nametags, which shall at all times be maintained in a neat and clean condition. The Contract Administrator shall approve the uniforms and nametags. All personnel shall be trained by the Operator to render a high degree of courteous and efficient service, and it shall be the responsibility of the Operator to maintain close supervision over such personnel to assure a high standard of service to patrons of the Parking Facilities. Upon objection by the Contract Administrator to the unprofessional conduct, demeanor, or appearance of such personnel, the Operator shall immediately take all steps necessary to correct the conduct, demeanor, or appearance, which is the cause of the objection. F. Employee Honesty. The Operator shall take every precaution to protect the City's revenue, and to ensure that all sums due and owing the City from patrons of the Parking Facilities are properly assessed, collected, accounted for, and deposited into a depository selected and approved by the City. The Operator shall not knowingly employ or keep in its employ for purposes of conducting operations under this Agreement any individual who has been convicted in a court of competent jurisdiction of theft or misappropriating funds. G. Monthly Parking Permits. In addition to the monthly fee, the Operator shall collect a $25 administrative fee for the establishment of each new monthly account. Records for the administrative fee shall be maintained for twelve months after the account has been closed. Should the cardholder return with his/her previously assigned card key within that twelve-month period, no additional administrative fee shall be charged. The Operator shall charge a $15 replacement fee for replacement of a lost card key. The Operator shall identify administrative fees and fees collected for replacement card keys separately on the daily reports and in other records and accounts and shall include the fees collected in the daily receipts. H. Unauthorized Activities. The Operator shall not engage in nor permit any of its officers, agents, employees, or representatives to engage in the sale of supplies, products, or services of any kind, except those authorized by this Agreement, at retail or wholesale, on or from the Parking Facilities, nor install, maintain or operate or permit the installation, maintenance or operation on the Parking Facilities of any vending machine or device designed to dispense or sell food beverages, tobacco products or merchandise of any kind whether or not included in the foregoing categories. 1. Daily Inspection. The Operator shall inspect the Parking Facilities described in this Agreement on a daily basis to determine if any inherently or potentially dangerous conditions or defects exist, said inspection to include, but not be 15 25D-19 limited to, the following: • Abnormal accumulations of grease or oil on the pavement • Pot holes • Dangerous grade changes • Broken glass • Broken tire guards • Protruding pipes • Leaking gas tanks • Broken or burned out lighting fixtures • Graffiti • Conditions likely to cause a pedestrian to trip or fall • Hazards to tires, and other unsafe conditions The results of each daily inspection shall be recorded in a written report and maintained by Operator. Operator shall notify Contract Administrator immediately of any hazardous conditions or defects. If the Operator defaults in the performance of any covenant, condition, or agreement contained in this clause, and such default is not corrected within twenty-four (24) hours after the Operator receives written notice from the City, the City may impose a penalty as set forth in the Liquidated Damages term (Section 29) hereof, for each day the Operator remains in default, or the City may terminate this Agreement and take over possession and operation of the Parking Facilities in accordance with the provisions of Section 28 ("Termination By City") herein. 14. HAZARDOUS MATERIALS 13.1. Prohibited. The use and storage of Hazardous Materials by the Operator in the Parking Facilities is prohibited except as necessary to perform the services required under this Operating Agreement. To the extent the Operator must use Hazardous Materials to perform the services required under this Operating Agreement, the Operator shall comply with the following conditions: a. The Operator shall comply with all Federal, State and local laws and regulations regarding the use, storage and disposal for such Hazardous Materials. b. The Operator shall be solely responsible for obtaining all permits necessary to use, store, or dispose of the Hazardous Materials it uses. c. The Operator shall take all necessary precautions to prevent any Hazardous Materials it uses from entering into any storm or sewage drain system, or into the air or groundwater or from being released on the Parking Facilities. 16 25D-20 d. The Operator shall be solely and fully responsible for the release of any Hazardous Material that it uses. The Operator shall timely comply with all requirements of all appropriate governmental agencies and authorities in its investigation, remediation and clean up of any release of a Hazardous Material. If the Operator does not promptly commence and diligently pursue the remediation and clean up any release of such Hazardous Material, the City, in its discretion, may pay, to have the release remediated and cleaned up, and the Operator shall reimburse the City within fifteen (15) business days of City's demand for payment. The failure to commence remediation and clean-up and to provide City with a schedule for diligent completion of the remediation within sixty (60) days after discovery of such release, or danger of release, of such Hazardous Material shall constitute prima facie evidence of failure to promptly commence remediation. e. The Operator agrees to defend, indemnify and hold harmless the City, its trustees, officers, officials and employees from any and all losses, claims, actions costs, expenses, judgments, subrogation or other damages resulting from injury to any person or damage to property, including, without limitation, the cost of any cleanup and remediation of Hazardous Materials, which the City may sustain as a result of the presence, use, storage or cleanup of Hazardous Materials in the Parking Facilities that are attributable in any manner to the Operator. The obligations set forth in this Section shall survive the expiration or earlier termination of this Operating Agreement. 13.2. Reporting Obligation. Upon becoming aware of any release of a Hazardous Material in a Parking Facility, the Operator shall immediately report such release to the City and to any other appropriate public agency. The Operator shall immediately report the release of any Hazardous Material to the City even where the quantities released would not be otherwise reportable to another public entity. This reporting obligation exists with regard to any release to Hazardous Material within a Parking Facility and is not limited to releases of those Hazardous Materials used by the Operator. 15. DAMAGE BY OPERATION If Operator, its agents or employees, causes any injury, damage or loss at any Parking Facility, Operator shall repair, at its sole cost and expense, such injury, damage or loss at City's direction and upon City's prior approval. City reserves the right to perform such repairs, and bill Operator for such costs and deduct such costs from any compensation then due and owing to the Operator. The rights of City set forth in this Section are in addition to, and do not in any manner limit, any right of City to be indemnified by Operator for any such injury, damage or loss. 16. IMPROVEMENTS AND ALTERATIONS No structures, improvements, or facilities shall be constructed, erected, altered, or made within the Premises without the City's prior written consent. At all times during the term of this Agreement, City shall have the right to enter the Premises for the purpose 17 25D-21 of revising the automobile parking spaces; changing or rearranging the entrances and exits; using temporarily or permanently such portions thereof as are necessary for construction of improvements, and/or repairs thereto; or for the installation of improvements, or other facilities necessary for the efficient operation and maintenance of the Premises. 17. CONDITIONS GOVERNING IMPROVEMENTS AND ALTERATIONS a. No facilities shall be installed or maintained, or alternations or additions made in, to, or upon the Parking Facilities by the Operator without the prior written consent of the Contract Administrator, and all such work shall be completed in accordance with plans approved and conditions imposed by the Contract Administrator. Upon completion of said facilities, the Operator shall furnish to the Contract Administrator, at no charge two complete sets of as built drawings and detailed costs of the facilities constructed and installed. b. All facilities, alterations, or additions constructed by the Operator within the Parking Facilities, including the plans and specifications therefore, shall conform in all respects to the applicable statutes, ordinances, building codes, rules, and regulations of the City and such other authorities, as may have jurisdiction. The City's approval given as provided shall not constitute a representation or warranty of such conformity, and conformance shall remain the Operator's responsibility. The Operator shall procure all permits necessary for such construction. The cost of all permits and construction by the Operator shall be at the Operator's sole cost and expense. 18. MECHANICS LIENS OR STOP NOTICES The Operator shall at all times defend, indemnify and hold harmless the City, its officers, employees and agents against all claims, losses, demands, damages, cost, expenses, or liability costs for labor or materials in connection with construction, repair, alteration, or installation of structures, improvements, equipment, or facilities within the Parking Facilities, and from the cost of defending against such claims, including attorney fees and costs. In the event a lien or stop-notice is imposed upon the Parking Facilities as a result of such construction, repair, alteration, or installation, the Operator shall either: A. Record a valid Release of Lien, or B. Procure and record a bond in accordance with Section 3143 of the Civil Code, which frees the Parking Facilities from the claim of the lien of stop-notice and from any action brought to foreclose the lien. If the Operator fails to accomplish either of the two optional actions above within fifteen (15) days after the filing of such a lien or stop-notice, the Agreement shall be in default and shall be subject to immediate termination. 18 25D-22 19. REMOVAL AND RESTORATION Subject to the provisions of Section 31 ("Title To Improvements"), upon termination of this Agreement, the Operator shall redeliver possession of the Parking Facilities and equipment to the City in substantially the same condition that existed immediately prior to the Operator's entry thereon, reasonable wear and tear, damage by the elements, earthquakes, acts of God, war and any act of war, excepted. 20. MAJOR REPAIRS AND DAMAGES A. City shall be responsible for all major structural repairs, any major repairs, surfacing, and resurfacing of the Premises. B. In the event of damage or destruction of any of the Parking Facilities, which are a part of the Premises, which, in the opinion of City, makes the continued operation of such garage unfeasible or uneconomical, City may terminate this Agreement as to such Facility. 21. OPERATOR IS SOLE EMPLOYER- DUTY TO INFORM Operator agrees to notify each employee of the Operator prior to the time such employee begins to work at the Parking Facilities, and all unions or bargaining units representing such employees, 1) that the Operator is the only employing agency and employer, 2) that the City of Santa Ana is not an employer with regard to the parking operation, but rather is a contractor hiring the Operator to operate the Parking Facilities in accordance with the terms of this Agreement, and 3) that continued employment in connection with operation of the Parking Facilities cannot be expected beyond the term of this Agreement. Operator agrees to inform each employee in writing of the above and to obtain a signed acknowledgement by the employee of such notification. 22. OPERATING MANUAL a. The Operator shall be responsible for developing written procedures based upon administrative guidelines, procedures and directions promulgated by the City relating to the management, operation and maintenance of the Parking Facilities. All such guidelines, procedures and directions shall be consistent with the terms and conditions of this Agreement. Operator shall maintain a current Standard Operating Procedures Manual (SOP Manual) specifying the operating procedures to be followed by the Operator for operating within each of the Parking Facilities. b. Within thirty (30) days after award of this Agreement, a copy of the written procedures for operations, management, maintenance, cash handling and auditing procedures for 19 25D-23 each Parking Facility shall be submitted to the Contract Administrator for review and approval. Thereafter the Operator shall make necessary revisions on an as-needed basis, but at least on an annual basis and no later than January 31 of each year, submitted to and approved, in writing by the Contract Administrator shall approve any subsequent changes or revisions in writing. The SOP Manual shall be kept up to date at all times and pertinent parts shall be provided and explained to each of the Operator's employees. 23. ASSIGNABILITY The parties agree that the expertise and experience of Operator are material considerations for this Agreement. Operator may not assign the performance of any obligation or interest under this Agreement without the prior written consent of City, not to be unreasonably withheld or delayed. . Any attempt by Operator to assign this Agreement in violation of this Section will be voidable at City's sole option. If the Operator hereunder is a corporation or an unincorporated association or partnership, the transfer of any stock or interest in said corporation, association, or partnership in the aggregate exceeding twenty-five percent (25%) shall be deemed an assignment within the meaning of this clause. 24. NOTICES All notices and other communications required or permitted to be given under this Agreement must be in writing and must be personally served, or mailed, postage prepaid via U.S. mail, or sent via courier service, addressed to the respective parties as follows: To City: Contract Administrator City of Santa Ana Community Development Agency P.O. Box 1988, M-25 Santa Ana, CA 92702 20 To Operator: Central Parking System, Inc 3420 Bristol Street, Suite 225 Costa Mesa, CA 92626 Attn: Muhammad Mansoor With a Copy To: Central Parking System Attn: Legal Department 2401 21 st Ave S. Nashville, TN 37212 25D-24 Notice will be effective on the date personally delivered or if sent by courier service, on the date of receipt. If mailed, notice will be effective three (3) days after deposit in the mail. The parties may change their respective addresses in accordance with the provisions of this Section. 25. NONDISCRIMINATION During the performance of this Agreement, the Operator agrees as follows: A. Operator will not discriminate against any employee or applicant for employment because of race, color, religion, sex, disability, or national origin. Operator will take affirmative action to ensure that applicants are employed, and that employees are treated during employment without regard to their race, color, religion, sex, disability, or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment of compensation: and selection of training, including apprenticeship. The Operator agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided by the City setting forth the provisions of this nondiscrimination clause. B. Operator will, in all solicitation or advertisements for employees placed by or on behalf of the City, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, disability, or national origin. 26. RESTRICTIONS AND REGULATIONS This Agreement, including the Parking Facilities and the operations thereof by the Operator, shall be subject to: A. Any and all applicable rules, regulations, order and restrictions that are now in force, or which the City may hereafter adopt. B. Any and all orders, directions or conditions issued, given or imposed by the Contract Administrator with respect to the use of the roadways, driveways, curbs, sidewalks or parking areas, and public areas adjacent to the Parking Facilities. C. Any and all applicable laws, ordinances, statutes, rules, regulations or orders of any governmental authority lawfully exercising authority over the Operator's business hereunder. 21 25D-25 The City shall not be liable to the Operator for any damage to, or for any diminution or deprivation of the Operator's rights hereunder on account of the exercise of any such authority as in this clause provided, nor shall the Operator be entitled to terminate the whole or any portion of this Agreement by reason thereof unless the exercise of such authority shall so interfere with the Operator's operation of the Parking Facilities in the exercise of its rights under this Agreement as to constitute a termination in whole or in part of this Agreement by operations of law in accordance with the laws of the State of California. 27. DEFAULT A. Any material failure or delay by either party to perform any material term or provision of this Agreement, constitutes a default under this Agreement. Except as otherwise provided below, upon the occurrence of a default, the non-defaulting party may terminate this Agreement and may institute legal action to cure, correct, or remedy the default or to recover damages for the default. B. Prior to terminating this Agreement or instituting any legal action due to a default, the non-defaulting party shall give written notice of the default to the defaulting party, specifying the nature to the default. The defaulting party shall have thirty (30) days to cure, correct, or remedy the default, and if the default is cured, corrected, or remedied within such time period, the non-defaulting party shall be entitled to terminate this Agreement or institute legal action due to the default. C. Legal actions instituted due to any default must be instituted in the court located in the County of Orange, State of California. D. The rights and remedies of the parties are cumulative and the exercise by either party of one or more of such rights or remedies shall not preclude the exercise by it, at the same or different times, of any other rights or remedies for the same default or any other default by the other party. 28. TERMINATION BY CITY A. Termination with Cause. In addition to any other legal or equitable rights available to the City hereunder, the City shall have the right to terminate and cancel this Agreement in its entirety and all rights ensuring there from upon five (5) days written notice if any one or more of the following events shall occur: The Operator fails to duly and punctually deposit the gross receipts and deliver the deposit receipt to the City, or fails to make any other payments required hereunder when due to the City within two (2) business days after written notice from the City of such failure to comply. 22 25D-26 Failure of the Operator to maintain a quality of service satisfactory to the Contract Administrator as required by Sections 12 and 13 hereof, after service of a Three-Day Notice to correct the unsatisfactory condition. 3. The happening of any act, which results in the suspension or revocation of the rights, power, licenses, permits and authorities necessary for the conduct and operation of the Parking Facilities as herein authorized. 4. The transfer of the interest of the Operator under this Agreement by operation of law, or otherwise, to any other person, firm or corporation. Any substantial change in the ownership or proprietorship of the Operator, which in the opinion of the City, is not in the best interest of the City or the public. 6. Failure of the Operator to keep, perform and observe each and every other promise, covenant, condition and agreement set forth in this Agreement on its part to be kept, performed or observed within three (3) days after receipt of written notice of default there under from the City, except where fulfillment of the Operator's obligation requires activity over a period of time and the Operator shall have commenced to perform whatever may be required for fulfillment within three (3) days after receipt of such notice and continues such performance without interruption except for causes beyond its control. 7. The levy of any attachment or execution, or the appointment of any receiver, or the execution of any other process of any court of competent jurisdiction which does or as a direct consequence of such process will interfere with the Operator's occupation of the Parking Facilities and will interfere with its operations under this Agreement, and which attachment, execution, receivership, or other process of such court is not vacated, dismissed, or set aside within a period of thirty (30) days. The Operator shall become insolvent, or shall take the benefit of any present or future insolvency statute, or shall make a general assignment for the benefit of creditors, or file a voluntary petition in bankruptcy, or a petition or answer seeking an arrangement for its reorganization, or the readjustment of its indebtedness under the federal bankruptcy laws or under any other laws or statute of the United States, or of any state law, or consent to the appointment of a receiver, trustee or liquidator of all or substantially all of its property. 9. By order or decree of a court the Operator shall be adjudged bankrupt, or an order shall be made approving a petition filed by any of the creditors, or by any of the stockholders of the Operator seeking its reorganization or the readjustments of its indebtedness under the federal bankruptcy laws, or under law or statute of the United States, or any state thereof. 23 25D-27 10. A petition under any part of the federal bankruptcy laws, or an action under any present or future solvency law or statute shall be filed against the Operator and shall not be dismissed within thirty (30) days after the filing thereof. 11. By or pursuant to, or under authority of any legislative act, resolution or rule of any order or decree of any court, governmental board, agency or officer having jurisdiction, a receiver, trustee, or liquidator shall take possession or control of all or substantially all of the property of the Operator and such possession or control shall continue in effect for a period of thirty (30) days. 12. Cessation or deterioration of service for a period, which in the opinion of the City, materially and adversely affects operation of the public service required to be performed by the Operator under this Agreement. 13. Any lien is filed against the Parking Facilities because of any act or omission of the Operator and is not removed within thirty (30) days. 14. The Operator shall voluntarily abandon, desert, vacate or discontinue its operations of the business herein authorized in the Parking Facilities. Notwithstanding any of the foregoing provisions of this Section, the City shall have the absolute right to forthwith terminate and cancel this Agreement and take over the operation of the Parking Facilities, either by itself or through another operator of its choice, if Parking Facilities should become closed by reason of the Operator being unable for any reason whatsoever, to maintain in its employ the personnel necessary to keep the Parking Facilities open for public patronage, including, but not limited to, delays caused by work stoppage. In the event that the City shall so elect to terminate this Agreement, then the City may recover from the Operator: (a) Any amount necessary to compensate the City for the detriment proximately caused by the Operator's failure to perform its obligations under this Agreement or which in the ordinary course of business would be likely to result there from, including, but not limited to, the cost of recovering possession of the Parking Facilities, including necessary repair, renovation and alteration of the Parking Facilities, reasonable attorney's fees, expert witness costs, and any other reasonable costs; and (b) Any other amount, which the City may by law hereafter be permitted to recover from the Operator to compensate the City for the detriment caused by the Operator. The Operator shall construe no delay or omission of the City to exercise any right or remedy as a waiver of such right or remedy or any default hereunder. The acceptance by the City of any sums hereunder due shall not be (i) a waiver of any preceding beach or default by the Operator of any provision thereof, other than the failure of the Operator to pay the particular sum accepted, regardless of the City's knowledge of such preceding beach or default at the 24 25D-28 time of acceptance of such sum, or (ii) waiver of the City's right to exercise any remedy available to the City by virtue of such breach or default. No act or thing done by the City or the City's agents during the term of this Agreement shall be deemed an acceptance of the surrender of the Parking Facilities, and no agreement to accept a surrender shall be valid unless in writing and signed by the City. B. Termination Without Cause. The City reserves the right, at any time during the term of this Agreement, at the sole discretion of the City, to terminate this Agreement without cause; provided, however, that if any such termination is to be effected, the City shall give the Operator written notice thereof not less than one hundred twenty (120) days prior to the effective date of such termination. C. Consequences of Termination. In the event of termination, Operator shall deliver to City copies of all reports, documents, City-owned equipment and materials within ten (10) days after termination. Upon receipt thereof, City shall pay Operator for all services performed and reimbursable expenses incurred to the date of termination. 29. LIQUIDATED DAMAGES THE PARTIES HERETO AGREE THAT IT WOULD BE IMPRACTICAL AND EXTREMELY DIFFICULT TO DETERMINE THE ACTUAL DAMAGE TO THE CITY IF OPERATOR WERE TO TERMINATE THIS AGREEMENT PRIOR TO EXPIRATION OR OTHERWISE BREACH. IN ADDITION TO THE SERVICES PROVIDED, CITY EXPECTS TO RECEIVE OTHER BENEFIT FROM OPERATOR'S SERVICES. THE PARTIES MUTUALLY AGREE THAT THE TERMS SET FORTH IN THIS SECTION ARE ACCEPTABLE TO EACH PARTY AND ARE A REASONABLE ESTIMATE OF CITY'S LOSS IF OPERATOR FAILS TO COMPLETE SERVICES IN ACCORDANCE WITH THE SCHEDULE OF PERFORMANCE. BY SIGNING THIS BELOW, CITY AND OPERATOR ACKNOWLEDGE THAT THE INCENTIVE AMOUNTS SET FORTH BELOW HAVE BEEN AGREED UPON AS THE PARTIES' REASONABLE ESTIMATE OF CITY'S DAMAGES. "CITY" "OPERATOR" By: By: a. Failure to make daily deposits of all receipts, for each day, or portion thereof, that deposit is delayed beyond the deposit deadline. (The only exception shall be for Acts of God, such as earthquakes, in which delay is beyond the Operator's control.) One Hundred Dollars ($100) a day for each failure to perform. 25 25D-29 b. Failure to deliver, on time, required items such as reports, schedules, manuals, budgets or other materials as specified in the Operating Agreement. Twenty-five dollars ($25) per item or set of materials. C. Failure to have revenue control tickets available and installed and each and every ticket-dispensing machine. Fifty dollars ($50) per failure. d. Failure to maintain accurate monthly parking records, including monthly parking applications, accurate access log, notification to the City of delinquent accounts, and maintenance of activation/deactivation of monthly access. The current applicable monthly rate per record or access occurrence. e. Failure to properly notify the City of any unpaid individual monthly permit account or event parking pass. The current applicable monthly rate for each month that the unpaid individual monthly permit remains active after the seventh day (7) of each month or the maximum daily parking rate for each unpaid event parking pass that was created and used at a Parking Facility. f. Failure to follow the Routine Maintenance and Minor Repair requirements in any part. Twenty-five dollars ($25) per occurrence. g. Failure to maintain revenue control equipment to ensure accuracy and Consistency of operations or failure to schedule or follow up on the repair of revenue control equipment malfunctions within twenty-four (24) hours of occurrence. One hundred dollars ($100) per occurrence per day. Notification of Failure to Perform Upon determining the existence of a breach under a-g above, the Contract Administrator shall issue a written notice to Operator of the occurrence of such breach and the City's claim for liquidated damages. i. The notice of breach shall become final unless the City receives from Operator not later than ten (10) business days after the date of the notice of breach, a written statement from Operator, accompanied by evidence, that the breach did not occur. If such written statement and evidence is not received by the City Manager within ten (10) business days of the date of the notice of breach, the Contract Administrator's determination shall be final. Operator agrees that the Contract Administrator shall deduct the amount of such liquidated damages from the next monthly payment due to Operator. ii. If the Operator contests the imposition of a liquidated damage, the Contract Administrator shall review Operator's written statement and evidence as soon as reasonably possible, and render a decision sustaining or reversing the determination that a breach occurred and the claim for liquidated damages. Contract Administrator shall deliver to Operator a written notice of such decision no later than ten (10) business days after receipt of Operator's written statement and evidence. 26 25D-30 30. TRANSITION OF OPERATION AND MANAGEMENT Upon the expiration of this Operating Agreement or its earlier termination, the Operator agrees to cooperate fully with the City in the smooth and businesslike transition of the management and operation of the Parking Facilities to a new operator. 31. TITLE TO IMPROVEMENTS Title to all equipment and improvements shall remain with the City. All signs and gate arms installed by the Operator shall immediately upon installation become the property of the City. 32. INSPECTION The City and/or its authorized representatives shall have the right at all reasonable times to inspect the Parking Facilities to determine if Operator is complying with the provisions of this Agreement. The City reserves the right, at any time, at the request of the Contract Administrator to call a conference of representatives of the City and the Operator for the purpose of making a complete inspection of the Parking Facilities and reviewing the operation, maintenance, quality of service and such other items as the City may wish to review. If evidence of discrepancies is discovered in the operational and accounting procedures being conducted at the Parking Facilities, relative to funds received and maintained, the City shall have the right to make immediate contact with the responsible employee of the Operator, at his/her workstation without any prior required notice to affected employee or the Operator. City further reserves the right to have made available for immediate inspection and review any and all materials, receipts, records and equipment relative to all revenues and the accounting for all funds maintained at the Parking Facilities, to resolve any issue at questions and provide for the integrity and security of the operations being conducted. The City reserves the right, at any time, to install surveillance equipment, both audio and visual, anywhere on the Parking Facilities to monitor operations and procedures for security purposes. No further notice of installation shall be given to the Operator. 33. EXCLUSIVITY AND AMENDMENT This Agreement represents the complete and exclusive statement between the City and Operator, 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 Operator. The parties agree 27 25D-31 that any terms or conditions of any purchase order or other instrument that are inconsistent with, or in addition to, the terms and conditions hereof, shall not bind or obligate Operator 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 parties, which are not embodied herein. 34. COMPLIANCE WITH GOVERNMENTAL REQUIREMENTS Operator shall carry out all services pursuant to this Agreement in substantial conformity with all applicable laws, ordinances, statutes, codes, rules, regulations, orders, and decrees of the United States, the State of California, the County of Orange, the City, and of any other political subdivision, agency, or instrumentality exercising jurisdiction over the City, including all applicable federal, state, and local occupation, safety and health laws, rules, regulations and standards, applicable state and labor standards, prevailing wage requirements, the City zoning and development standards, City permits and approvals, building, plumbing, mechanical and electrical codes, as they may apply, and all other provisions of the City and its Municipal Code (as they may apply), and all applicable disabled and handicapped access requirements, including, without limitation, the Americans With Disability Act, 42 U.S.C. § 12101 et seq., Government Code § 4450 et seq., and the Unruh Civil Rights Act, Civil Code § 51 et seq. 35. MISCELLANEOUS A. Survival of Provisions. If any part of this Agreement is for any reason found to be unenforceable, all other parts nevertheless remain enforceable. B. This Agreement binds an inures the benefit of the parties and their respective successors. C. Time of the Essence. Time is of the essence regarding this Agreement. D. Agreement Organization. The various heading and numbers herein, the grouping of provisions of this Agreement into separate clauses and paragraphs, and the organization hereof, are for the purpose of convenience only, and shall not be considered otherwise. E. Inspection. City or its authorized representative shall have the right at all times to inspect the Premises to determine if the provisions of this Agreement are being complied with. F. Conflict of Interest. Operator shall avoid all conflict of interest or the appearance of conflict of interest in performance of this Agreement. G. Successors in Interest. Unless otherwise provided in this Agreement, the terms, covenants, and conditions contained herein shall apply to and bind the heirs, successor, executors, administrators, and assigns of all the parties hereto, all of whom shall be jointly and severely liable hereunder. 28 25D-32 H. Partial Invalidity. If any term, covenant, condition, or provision of this Agreement is held by a court of competent jurisdiction to be invalid, void, or unenforceable, the remainder of the provisions hereof shall remain in full force and effect and shall in no way be affected, impaired, or invalidated thereby. 1. Waiver of Rights. The failure of City or Operator to insist upon strict performance of any of the terms, covenants or conditions of this agreement shall not be deemed a waiver of any right or remedy that City or Operator may have and shall not be deemed a waiver of the right of the Agreement thereafter. J. Governing Law. This Agreement must be construed, and its performance enforced, under California law. K. No Property Interest. Operator agrees that this Operating Agreement shall not be construed as granting any right of possession, estate, title or interest in the Parking Facilities. Operator agrees that this Operating Agreement shall not impair the City, its agents, or employees from entering the Parking Facilities at any time. L. Drug Free Workplace. Operator certifies that it has established the following drug-free workplace policy: 1. The unlawful manufacture, distribution, dispensing, possession or use of a controlled substance is prohibited in the workplace for any employee. 2. The employees of Operator will be required to: a) Abide by the terms above in statement 1. b) Notify appropriate officials of the City of any criminal drug statute conviction for a violation occurring in the workplace not later than five days after such conviction. c) Within 30 days of receiving such notice, appropriate personnel action will be taken by Operator against such employee, up to and including termination. 36. ATTACHMENTS TO AGREEMENT This Agreement includes the following, which are attached hereto and made a part hereof: Exhibit A - RFP 12-060: Parking Operations and Management Services Exhibit B - Operator's Proposal Exhibit C - Additional Insured Endorsement 29 25D-33 IN WITNESS WHEREOF, the parties 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: Lisa Storck Assistant City Attorney CITY OF SANTA ANA Kevin O'Rourke Interim City Manager OPERATOR By: Central Parking System, Inc. Edward E. Simmons Executive Vice President Tax ID# 62-0789510 APPROVED AS TO FORM: By: Tracy H. Pelham Associate Council 30 25D-34 REQUEST FOR PROPOSALS RFP 12-060 PARKING OPERATIONS AND MANAGEMENT SERVICES DOWNTOWN PARKING FACILITIES CITY OF SANTA ANA Community Development Agency 20 Civic Center Plaza Santa Ana, CA 92701 Gabriela P. Lomeli Project Manager (714) 647-5479 Office (714) 647-6549 Fax glomeli(&-santa-ana.orq KEY RFP DATES: Issue Date: Mandatory Pre-proposal Meeting: Deadline to Submit Questions: Response Posted on City Website Proposal Due Date: Presentation/Interviews: Projected Award Date: Tuesday, November 20, 2012 Thursday, November 29, 2012 at 9:30 a.m. Thursday, December 6, 2012 at 5:00 p.m. Thursday, December 13, 2012 at 5:00 p.m. Wednesday, December 19, 2012 at 4:00 p.m. Tentative Week of January 28, 2013 Monday, February 18, 2013 City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services EXHIBIT 2 25D-35 NOTICE INVITING PROPOSALS NOTICE IS HEREBY GIVEN that proposals will be received from qualified firms to provide Parking Operations and Management Services. Responses to the Request for Proposals (RFP) will be accepted until Wednesday, December 19, 2012 at 4:00 p.m. If further information is required, contact Gabriela P. Lomeli at (714) 647-5479 or glomeli@santa-ana.org. MAILED, DELIVERED BY HAND or COURIERED proposals will be accepted as follows: City of Santa Ana Community Development Agency (6th floor) Attention: Gabriela P. Lomeli 20 Civic Center Plaza, M-25 Santa Ana, CA 92701 It is the responsibility of the proposer to see that any proposals submitted shall have sufficient time to be received by the City of Santa Ana prior to the proposal due date and time. Questions regarding this Request for Proposals shall be made in writing via e-mail to Gabriela P. Lomeli at glomeli@santa-ana.org. The receivinq time at the Front Desk of the City of Santa Ana Community Development Agency, 20 Civic Center Plaza, Santa Ana, CA 92701 will be the governing time for acceptability of proposals. Late proposals will NOT be considered and will be returned to proposer unopened. Telegraphic, electronic and facsimile proposals will not be accepted. ONLY SEALED RFP RESPONSES ARE ACCEPTABLE. DO NOT E-MAIL RFP RESPONSES DO NOT FAX RFP RESPONSES City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 1 25D-36 M CITY OF SANTA ANA COMMUNITY DEVELOPMENT AGENCY REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES (RFP) 1. INTRODUCTION II. PERIOD OF CONTRACT III. OPTION OF RENEWAL IV. FISCAL NONFUNDING CLAUSE V. SCOPE OF WORK/SERVICES VI. GENERAL INFORMATION VII. COORDINATION VIII. CONTRACTOR RESPONSIBILITIES IX. INITIATION/KICK OFF MEETING X. CITY BUSINESS LICENSE XI. RULES FOR PROPOSALS XII. PRE-PROPOSAL MEETINGS XIII. E-MAIL COMMUNICATIONS AND INTERPREPATIONS/CLARIFICATIONS XIV. ADDENDA XV.SUBMITTAL REQUIREMENTS INFORMATION AND DEADLINE XVI. MINIMUM QUALIFICATIONS XVII. SUBMITTAL REQUIREMENTS XVIII. CONTRACTOR SELECTION - PROPOSAL AND EVALUATION XIX. PUBLIC RECORDS EXHIBIT A - SCOPE OF SERVICES 1. INTRODUCTION A. LOCATION OF FACILITIES B. CURRENT OPERATING SCHEDULES C. HOURS OF OPERATIONS D. CURRENT EQUIPMENT E. PROPOSED STAFFING LEVELS PAGE 5 5 5 5 5 6 6 6 6 7 7 7 7 7 7 7 8 10 11 12 12 12 13 13 14 14 II. CONTRACTOR REQUIREMENTS AND RESPONSIBILITIES 14 A. PARKING OPERATIONS AND MAINTENANCE SPECIFICATION 14 City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 2 25D-37 B. CONTRACTOR PERSONNEL 15 C. CUSTOMER SERVICE 16 D. MAINTENANCE 16 E. PARKING ANALYSIS 17 F. REQUIRED CONTRACTOR IDENTIFICATION SIGNAGE 17 G. INSPECTIONS 17 H. SPECIFICATIONS 17 1. LOGS / NOTIFICATIONS / REQUIRED REPORTING 17 J. SUPERVISION OF CONTRACT AND MEETING WITH THE CITY 18 K. MATERIALS AND EQUIPMENT 18 L. ADDITIONAL SERVICES 18 III. DEFINITIONS 18 IV. TE RMS AND CONDITIONS 18 A. TERM 18 B. CONTINUED FUNDING 18 C. COMPENSATION 19 D. INDEPENDENT CONTRACTOR 19 E. INSURANCE 19 F. HOLD HARMLESS / INDEMNIFICATION 20 G. NOTICE 21 H. TERMINATION 21 1. CONTRACTOR OPTION FOR TERMINATION 22 J. LIQUIDATED DAMAGES 22 K. EMPLOYMENT OPPORTUNITIES FOR SANTA ANA RESIDENTS 22 L. CONTRACTOR COMMUNITY EVENT PARTICIPATION AND PUBLIC 22 AWARENESS M. COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS 22 N. ASSIGNMENT 23 0. JURISDICTION - VENUE 23 P. FINES 23 EXHIBIT A - 1 FACILITY LOCATIONS 24 EXHIBIT A - 2 EXISTING EQUIPMENT 25 EXHIBIT A - 3 DRAFT PARKING MANAGEMENT AGREEMENT 28 EXHIBIT A - 4 PARKING FACILITIES MAINTENANCE SCHEDULE 29 EXHIBIT B PROPOSERS STATEMENT AND FEE SCHEDULE 32 EXHIBIT C ADDITIONAL INSURED ENDORSEMENT FOR COMMERCIAL 33 GENERAL LIABILITY POLICY City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 3 25D-38 EXHIBIT D REFERENCES AND RELEVANT WORK HISTORY 34 EXHIBIT E PROPOSAL CONTRACT AND AGREEMENT - PROPOSERS 35 STATEMENT EXHIBIT F PROPOSAL CONTRACT AND AGREEMENT - CERTIFICATION OF 36 NONDISCRIMINATION BY CONTRACTOR EXHIBIT G NON-COLLUSION AFFIDAVIT 38 City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 4 25D-39 Y CITY OF SANTA ANA COMMUNITY DEVELOPMENT AGENCY REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGMENT SERVICES (RFP) INTRODUCTION The City of Santa Ana is issuing this Request for Proposals (RFP) for Parking Operations and Management Services for the operations, management and maintenance of four public parking structures and one public surface lot that serve retail, restaurants, office and mixed use developments in the Downtown area. 11. PERIOD OF CONTRACT Unless earlier terminated as allowed for in the Agreement, agreement term shall be for a period of two years. The agreement term is anticipated to commence after City Council award of this agreement and upon receipt and approval of all required insurance documents. The projected agreement commencement date is March 1, 2013 and may be adjusted as necessary. III. OPTION OF RENEWAL The term of this Agreement shall have provisions for three (3), one-year renewal options at the discretion of the City and City Council approval unless the City notifies the Contractor in writing at least thirty (30) days before the end of the initial term or any extended term, of its intent to terminate the Agreement at the conclusion of the initial term or any extension. Time is of the essence in the performance of services under this agreement IV. FISCAL NONFUNDING CLAUSE In the event sufficient budgeted funds are not available for a new fiscal period, the City shall notify the provider of such occurrence in writing at least thirty (30) days before the end of the current fiscal period and contract shall terminate on the last day of current fiscal period without penalty or expense to the City. V. SCOPE OF WORK/SERVICES The scope of work may include any and all work efforts related to the Parking Operations and Management Services per EXHIBIT A - SCOPE OF SERVICES. The Contractor shall be an independent contractor capable of providing experienced, knowledgeable and professional staff. The Contractor shall be responsive and maintain excellent working relationships with city residents, businesses, government officials and City staff. The Contractor shall provide adequate staffing levels at all times and adhere to established schedules. The Contractor shall be knowledgeable of and comply with federal, state and local regulations, including but not limited to the California Vehicle Code and the Santa Ana Municipal Code. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 5 25D-40 VI. GENERAL INFORMATION A. The term of the contract will begin after the contract is awarded by the City Council. B. When determined appropriate, the City will provide information in its possession relevant to preparation of required information in RFP. The City will provide only the staff assistance and documentation specifically referred to herein. C. The Contractor shall be responsible for retaining data, records and documentation for the preparation of the required information. These materials shall be made available to the City as requested by the City. D. This RFP does not commit the City to pay costs incurred in preparation of a response to this RFP. All costs incurred in the preparation of the proposal, the submission of additional information and/or any aspect of a proposal prior to award of a written contract will be borne by the respondent. The City reserves the right to accept or reject the combined or separate components of this proposal in part or in its entirety or to waive any informality or technical defect in proposal. E. All data, documents and other products used, developed or produced during response preparation of the RFP will become property of the City. All responses to the RFP shall become property of the City. Proposer information identified as proprietary information shall be maintained confidential, to the extent allowed under the California Public Records Act. F. The City reserves the right to reject, replace and approve any and all subcontractors. All subcontractor(s) shall be identified in the response to the RFP and the City reserves the right to reject any subcontractor(s). Subcontractors shall be the responsibility of the prime Contractor and the City shall assume no liability of such subcontractors. VII. COORDINATION Coordination by the awarded Contractor with the City, other contractors and agencies will be required to achieve satisfactory and timely delivery of the required services. Coordination may include, but not be limited to, coordination with impacted businesses, neighborhood and civic groups, local and/or state agency boards, and attendance at City Commission and Council meetings. The City will decide the manner in which the coordination efforts will be conducted. At the City's option, coordination efforts may be performed by the Contractor's direct contact, by the Contractor acting through the City or by the City only. When coordination efforts require agreements, such agreements shall be coordinated through the City. VIII. CONTRACTOR RESPONSIBILITIES The selected Contractor will assume responsibilities for all services in its proposal. The selected Contractor shall identify a sole point of contact with the greatest knowledge in regard to parking operations and management service operations and contractual matters, including payment of any and all charges resulting from the Agreement. IX. INITIATION/KICK OFF MEETING The selected proposer will be required to meet with City staff prior to commencement of services or at any time as required by the City, to discuss and agree on operational issues, including transition of services and scheduling. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 6 25D-41 X. CITY BUSINESS LICENSE The selected proposer shall be required to obtain a City of Santa Ana Business license within 30- days of selection and must provide a copy to the City project manager or designee prior to commencing any work in Santa Ana. XI. RULES FOR PROPOSALS The signer of the RFP must declare in writing that the only person, persons, company or parties interested in the proposal as principals are named therein; that the proposal is made without collusion with any other person, persons, company or parties submitting a proposal; that it is in all respects fair and in good faith without collusion or fraud; and, that the signer of the proposal has full authority to bind the proposer (Exhibit H). XII. PRE-PROPOSAL MEETING A mandatory pre-proposal meeting is scheduled for Thursday, November 29, 2012 at 09:30 a.m. at parking structure B located at 300 E. Fifth St. (meet at the southeast corner of 5 St. and Spurgeon St.). The meeting will include a walk-through of the facility. All questions shall be required to be submitted in written form to the Project Manager via email no later than 5:00 p.m. on Thursday, December 6, 2012. Responses to questions received by the deadline referenced above will be posted to the City's Bids and RFPs page at http://www.santa-ana.orq/finance/currentbidsandresults.asi) by Thursday, December 13. 2012. XIII. E-MAIL COMMUNICATIONS AND INTERPRETATIONS/CLARIFICATIONS To facilitate the RFP process, proposers are required to monitor and respond to e-mail requests within 48 hours. No oral interpretations will be made by the City to any proposer as to the meaning of requirements identified herein, including the Scope of Service and Terms and Conditions. Every request for such an interpretation must be made in writing via e-mail to the Project Manager no later than 5:00 p.m. on Thursday, December 6, 2012. Significant interpretations or clarification will be made by an addendum to this RFP, which will be posted to the website. Addenda may become part of the agreement documents. XIV. ADDENDA If clarification or interpretation of this RFP is considered necessary by the City, a written addendum shall be issued and the information will be posted on the City's website at http://www.santa- ana.orq/finance/currentbidsandresults.asp. It is the responsibility of each proposer to periodically check the City's website to ensure that they have received and reviewed any and all addenda to this RFP. XV. SUBMITTAL INFORMATION AND DEADLINE Proposals are due to the City of Santa Ana, at the date, time and location set forth on the Notice Inviting Proposals. Faxed and E-mail proposals will not be accepted. XVI. MINIMUM QUALIFICATIONS The following are the minimum qualifications to be considered as an eligible candidate to City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 7 25D-42 submit a proposal for the requested services described in this RFP. A. Proposers shall have at minimum of five (5) years recent experience operating a single public pay parking lot or structure with a minimum of 400 parking spaces generating annual gross parking revenue in excess of $350,000; and at least two (2) years experience in the last five (5) years operating public pay parking lot(s) and/or structure(s) which generate annual gross revenue in excess of $1,000,000. B. Proposers shall have at least three (3) years continuous experience during the past five (5) years in the operation and management of a public pay, multi-level parking structure which was open at least 10 hours per day, five days or more per week. C. Proposers key personnel must have a minimum of ten (10) years of experience as described in the Attachment A - Scope of Work D. Proposer must have an office location(s) within Orange County, CA. XVII. SUBMITTAL REQUIREMENTS The RFP is intended to assess and evaluate each firm's capabilities as they apply to the proposed project. Each firm must address each of the following items in its response to the RFP. A. Statement of Qualifications - In order to maintain uniformity, the Statement of Qualifications must be limited to a MAXIMUM of 25 PAGES (excluding front and back covers). The page limitation includes all appendixes, attachments and supplemental information. The following information is required: 1. Cover Letter: A letter signed by a principal or authorized representative who can make legally binding commitments for the entity. 2. Firm and Personnel Experience: A profile of the firm's experience, personnel and history relating to the scope of work identified in Exhibit A. Include project description, year performed/completed and client name with contact information including their telephone number. The Project Manager/Principal Agent's contact information (e.g. Operation/Field Supervisor) for the proposed work shall be identified and associates in-charge when Project Manger/Principal Agent is absent as well as that of other key personnel. An organization chart identifying only those who will perform work for the proposed project and their brief resume (if applicable). The Project Manager/Principal Agent shall be the primary contact person to represent your firm and will be the person to conduct the presentation, if invited for an interview. 3. Plans: Submit a narrative description for the following. a. Management Plan: i. The proposed management of the facilities including but not limited to staffing, accounting and logistics. ii. Projected pro forma. iii. Detailed revenue control procedures. b. Operations Plan: i. Describe in detail the proposed operations plan of facilities including but not limited to general operations, maintenance, security and staffing. c. Transition and Implementation Plan: i. Describe the steps to be taken to transition into the facilities and begin operations. Include a time implementation schedule for the transition plan. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 8 25D-43 d. Facilities Improvement Plan: i. Identify and describe improvements to be made, if any, at the parking facilities (paint, signage, minor repairs, etc.) ii. A timeline for the proposed improvements. e.General Improvements/Recommendation Plan i. Describe any improvements your company would propose to improve the facilities overall, both physical and operational. 4. Labor Relations: Provide a response to the following questions: a. Characterize your company's labor relations program and union representation. i. Are the employees who will be staffing City facilities currently represented by a recognized labor union or governed by a collective bargaining agreement? ii. Which union or association is recognized? iii. If there is a collective bargaining agreement, when is it scheduled to expire? b. In the past 3 years, has the company been involved in any labor representation or collective bargaining disputes with one or more labor organizations? i. If so, further explain. ii. Would any of those have an impact on the company's ability to carry out the City's work if awarded the contract? c. In the past 3 years, has the company been involved in any labor representation or collective bargaining disputes with one or more labor organizations? 5. Human Resources: Provide a response to the following questions: a.Describe your employee recruitment program (methods & process). b.Describe your pre-employment personality testing used in recruiting, if any. c. What has been the employee turnover experience for your personnel? d.What are the three major reasons for turnover? e. How many contract personnel, full time and part time, do you employ? f. Employment Policies: i. What are your pre-hire screening and testing procedures? ii. Do you provide random drug test before and after hiring? iii. What are your hiring and termination policies? iv. What role do you see the City playing in the hiring and termination procedures? 6. Training Policies: Describe what company training programs you provide, the frequency of when trainings are offered, the number of training hours provided to each employee, etc. 7. Staffing Policies: Provide responses to the following questions: a.Will you recruit personnel for this contract differently from other standard parking contracts? If so, how and why? What specific recruitment methods will be used? b.With other parking companies advertising for employment opportunities, what will you do to meet the city's needs? c. List the wage rates and billing rates by type of position for each of the type of services to be provided. Response must include the following: i. Suggested beginning hourly wage for each position. ii. A detailed description of all fringe benefits offered to employees. iii. A detailed description of any employee incentive programs offered by the company that rewards/encourages employee safety, productivity, excellent customer service. 8. Financial Responsibility (Capacity): City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 9 25D-44 a.Proposer shall submit its most recent audited financial statement, evidencing Proposer's financial capacity to fully perform the required services, including provision of equipment and personnel expenses over a 90-day period. If said financial statement does not reflect full 90 day operational capacity, Proposer may include a letter of credit as evidence of supplemental capacity 9. Submittal of Proposal: a. Seven (7) copies of the response to the RFP shall be signed by a company official with the power to bind the company. b. One (1) copy of the submittal on a Compact Disc, USB Flash Drive or Equivalent. c. Structure your proposal to include the Scope of Services response, General Time implementation Schedule, Fees/Contract Price and Exhibits. B. EXHIBIT B - PROPOSERS STATEMENT AND PROPOSAL ITEM PRICING C. EXHIBIT C - ADDITIONAL INSURED ENDORSEMENT FOR COMMERCIAL GENERAL LIABILITY POLICY (NOT REQUIRED UNTIL AFTER CONTRACTOR SELECTION) D. EXHIBIT D - REFERENCES AND RELEVANT WORK HISTORY (PAST 20 YEARS) E. EXHIBIT E - PROPOSAL CONTRACT AND AGREEMENT - PROPOSERS STATEMENT F. EXHIBIT F - PROPOSAL CONTRACT AND AGREEMENT - CERTIFICATION OF NONDISCRIMINATION BY CONTRACTOR G. EXHIBIT G - NON-COLLUSION AFFIDAVIT H. The proposal must be completely responsive to the RFP. 1. The City reserves the right to reject any or all proposals submitted and no representation is made hereby that any contract will be awarded pursuant to this RFP or otherwise. XVIII. CONTRACTOR SELECTION - PROPOSAL AND EVALUATION The criteria for evaluating the proposals submitted will take the following items into consideration: A. Qualifications and Company Experience ............................................................ 30% B. Proposed Plans (Management, Operations, Facilities Improvements, Transitional and Implementation and General Improvements/Recommendation ......................... 30% C. Fee Proposal ............................................................................................... 30% D. Quality and Depth of Proposal .......................................................................... 10% The proposals will be reviewed by a committee of City staff members. The committee will evaluate Proposers based on their response to the RFP. A final score will be calculated for each submitted proposal and used to rank the proposers. The most responsive proposers will be informed after proposal packet evaluation. The committee will interview the top tier of proposers and recommend award of the contract to the proposer who will provide the best quality service at minimum cost to the City. The City reserves the right to negotiate pricing and for additional interviews. The City will notify the successful firms by email of invitation for final oral interview and/or award. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 10 25D-45 XIX. PUBLIC RECORDS Proposals will become public record after award of agreement. Interested offerors may submit a written request, with a self-addressed stamped envelope to receive results of the evaluation. Proposer information identified as proprietary information shall be maintained confidential, to the extent allowed under the California Public Records Act. Submit your request to, City of Santa Ana Community Development Agency, Attn: Gabriela P. Lomeli, 20 Civic Center Plaza M-25, Santa Ana, CA 92701. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 11 25D-46 CITY OF SANTA ANA COMMUNITY DEVELOPMENT AGENCY REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES EXHIBIT A - SCOPE OF SERVICES 1. INTRODUCTION The City of Santa Ana is issuing this Request for Proposals (RFP) for Parking Operations and Management Services to operate and manage four downtown public parking structures and a public surface lot located within the Downtown area (Exhibit A-1). The duties and responsibilities of selected contractor will be to oversee daily operation and management of the facilities, including, but not limited to: invoicing and collection of monthly fees, issuing validation stamps, collecting parking fees, activation of monthly access cards, preparation of monthly utilization reports and maintenance. In addition, the selected contractor will be required to operate and maintain all current equipment listed in Exhibit A-2 and any new equipment installed during the term of the Agreement. Currently, the City plans to upgrade access controls and install roll down security gates at all vehicle entrances. As part of the Agreement, the contractor will assist the City with the management of construction activity associated with the equipment and security gate installation, and the orderly operation of the parking structures continuously during the construction activity. A. LOCATION OF FACILITIES: Parking Structure A: Northeast corner of Broadway and Third Street (440 spaces*) 201 West Third Street Parking Structure B: South side of Fifth Street between Bush and French Street (700 spaces*) 300 East Fifth Street Parking Structure C: Northwest corner of Birch Street and Third Street (400 spaces*) 310 North Birch Street Parking Structure D: Southwest corner of Fifth Street and Main Street (400 spaces*) 420 North Main Street Surface Lot 1: Northeast corner of Bush Street and Third Street (62 spaces) 201 East Third Street *Approximate number, available space varies based on tenant utilization. Each location currently accommodates both monthly and transient patrons with the exception of the surface lot which at this time only services transient patrons. In addition, these facilities provide parking for numerous events held in the Downtown. The surface lot may also be used to stage City approved events. The City, through the Public Works Division, has plans to replace the existing access controls and install security gates at all vehicle entrance points at the four parking structures. This project is tentatively scheduled to go out to bid by the Public Works Division in late 2012 with a contract awarded in early 2013. The Parking Operations Manager will assist the City with the management of construction activity associated with the equipment installation, and the orderly operation of the parking structures continuously during the construction activity. The City can request to have additional locations not listed above be managed under this Operations and Management Agreement, subject to additional fee. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 12 25D-47 B. CURRENT OPERATING SCHEDULES (Subject to Change) Parking Structure A: Operated seven days a week. Parking Structure B: Operated Monday through Friday, Saturday after 6pm and Sunday if events are scheduled. Parking Structure C: Operated Monday through Saturday. Parking Structure D: Operated Monday through Saturday, closed on Sunday. Currently, this is the only facility with roll down gates that allows for complete closure of the structure. Parking Lot 1: Attended Monday through Saturday for revenue collection purposes. There is not an attendant assigned to this location. Current Holidavs nhSPrvPd' (nnrkinn ctri anti inn narennnal Will not WrAe thman hnlirlwcN New Years Da Labor Da Martin Luther Kin Da Veterans Da Presidents Da Thanksgiving Da Memorial Da Christmas Da Independence Da C. HOURS OF OPERATION- (Subject to Change) Hours of operation vary among the different parking facilities. Operations, management, and security are of critical importance to the success of the facilities. Below is a summary of the hours of operation: Parking Structure A: Monday - Tuesday 08:00 AM - 08:00 PM Wednesday - Saturday 08:00 AM - 01:00 AM Sunday 10:00 AM - 06:30 PM Parking Structure B: Monday - Tuesday 07:30 AM - 09:00 PM Wednesday - Friday 07:30 PM - 01:00 AM Saturday 06:00 PM - 01:00 AM (Sundays only if there is a special event scheduled) Parking Structure C: Monday -Tuesday 08:00 AM - 06:00 PM Wednesday-Friday 08:00 AM - 01:00 AM Saturday 04:00 PM - 01:00 AM Sunday Closed Parking Structure D: Monday-Friday 06:00 AM - 11:30 PM Saturday 06:00 AM - 12:00 AM Sunday Closed Parking Lot 1: Monday-Saturday 08:00 AM - 08:00 PM City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 13 25D-48 D. CURRENT EQUIPMENT Attached as Exhibit A-2 is a list of all current equipment that contractor will be required to maintain as part of their obligation. E. PROPOSED STAFFING LEVELS 1 Operations Manager 1 Shift Supervisor Below are the current staffing levels for all the parking locations indicated in the RFP. The number of employee hours to be worked shall be scheduled by contractor with the written approval of the Project Manager. Parking Structure A: 3 full time parking attendants 1 part time parking attendant Parking Structure B: 2 full time parking attendants 2 part time parking attendants Parking Structure C: 3 full time parking attendants Parking Structure D: 2 full time parking attendants 2 part time parking attendants Parking Lot 1: Operations Manager or his/her designee to do daily revenue collection. In addition, the selected operator will be responsible for contracting for security guard services. Current security staffing levels for service at the four parking structure locations consists of: 1 post commander 1 lead security guard 12 full time security guards CONTRACTOR REQUIREMENTS AND RESPONSIBILITIES A. PARKING OPERATIONS AND MAINTENANCE SPECIFICATIONS Proposer will be conclusively presumed to have read and to be familiar with the attached Management Agreement (EXHIBIT A-3). It is the intent of the City that the Operator will fully comply with every requirement of said Management Agreement. This Management Agreement is viewed as a major contract with major responsibilities on the part of the Operator. The City wants a proven operator with current experience in handling comparable single client facilities. It is expected that the selected proposer will provide an experienced Operations Manager to oversee these operations. The facilities will be maintained and operated in a courteous, efficient and prompt manner at all times. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 14 25D-49 Although the City will closely monitor the operator's financial controls and procedures to ensure against mishandling or theft of public funds, it is expected that the operator, as a proven professional parking management firm, will provide optimum in fiscal responsibility. Detailed records must be maintained with direct supervision and certification of a Certified Public Accountant. Likewise, timely deposits and reports are to be prepared and adhered to. The City expects the best professional and responsible service attainable. B. CONTRACTOR PERSONNEL 1. The contractor shall furnish the necessary personnel, including one (1) Operations Manager and one (1) Shift Supervisor. Hours will be determined based on the needs of the City. The City of Santa Ana shall have discretion in approving changes to work hours and assignments or areas. 2. A list identifying the names of all Contractor personnel shall be provided to the City Project Manager or designee. 3. Each of the Contractor's employees performing work pursuant to this Request For Proposals (RFP) shall: a. Have ability to read, write legibly, speak and comprehend the English language - Bilingual fluency in Spanish or other language approved on the City's bilingual list is preferred; b. Capable of performing assigned duties; c. Pass a background check that shall include a review of the employee's criminal history that would pose a liability for the City including crimes of violence. The City of Santa Ana reserves the right to mandate removal of any contractor's employees found unacceptable to the City for any reason; d. Have a High School Diploma or its equivalent; e. Be well groomed at all times; and f. Have a minimum of eight (8) hours of basic customer service training including, but not limited to, conflict resolution, handling difficult customers and cultural diversity 4. The contractor must provide an Operations Manager during daytime working hours to supervise all selected proposer employees on duty. The Operations Manager shall have substantial expertise and experience in parking management and operation services. The Operations Manager shall be the primary contact between the city and selected proposer on matters relating to the operations and management services provided through this RFP. 5. The Operations Manager shall be the primary daily operations contact to the City and shall also do the following: a. Respond to complaints and provide the City's designee with a copy of the complaint and the resolution or, in the event an investigation is required, the steps being taking to resolve the complaint and the date a resolution can be expected. b. Contact the City designee at least once each day to discuss and clarify operational assignments and receive any special instructions; c. Ensure that contractor personnel perform the duties required by the RFP; and d. Prepare and submit monthly progress reports and status reports as may be required by the city designee. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 15 2501-50 6. The contractor shall be required to designate an Assistant Operations Manager. This person shall have the authority over the personnel and shall be a member of the contractor's management staff with authority to represent the contractor on policy matters. 7. All shifts must be supervised. 8. The contractor shall provide and pay for all uniforms for contract personnel assigned to work in the field. a. Uniform specifications shall include a photograph or diagram and written description of the uniforms for male and female personnel and include marking(s), shirt sleeves length (short or long), shoe type, the color of shirts, pants, jacket(s) and any other relative information. As an option, the contractor may allow the employee to wear shorts of the same color as the uniform pants during the summer months. b. The Community Development Agency Director or his/her designee shall review and approve all uniforms and insignias. c. Uniforms shall be properly fit with no rips or tears and must be clean and pressed at all times to present a neat appearance. 9. If the Contractor finds it necessary to utilize substitute personnel, they are to be equal in qualifications and training to regular personnel. C. CUSTOMER SERVICE Contractor shall provide service, which is accessible, courteous, responsive, timely, equitable and given in the spirit of professionalism and mutual respect. All Contractor personnel are a reflection of the City of Santa Ana and as such are expected to: Interact with customers and City officials, whether in person or on the phone, in a pleasant, respectful and professional manner. Give full attention to each customer's needs by asking questions. Provide information, products and service in an accurate, organized and complete manner. Determine that the customer's request has been fulfilled. 3. Comply with all federal, state, county, and city laws and regulations. 4. Use adequate equipment that is kept clean and neat at all times. 5. Maintain working spaces, clean and free of clutter or distractions. 6. Train other Contractor employees to be polite and courteous during public contact. 7. Employ truth and accuracy in reporting customer service records. D. MAINTENANCE It is expected that the selected proposer will agree to keep the parking facilities clean and in a proper state of maintenance as referenced in Exhibit A-4 and repair other than major structural repairs, and at the termination of the Agreement, to leave the parking facilities in substantially the same condition as existed at the commencement of the Agreement, normal wear and tear expected. Selected proposer shall be responsible for repair and maintenance of any and all parking equipment City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 16 25D-51 at the City's expense, subject to City's written approval except in case of emergencies in which case notification shall be oral. E. PARKING ANALYSIS The City may request selected contractor for data gathered from the parking facilities for the purpose of conducting a parking analysis and/or request to subcontract for a complete parking operations study to evaluate and make recommendations for potential operational improvements and identify a monitoring system for evaluating success of a new operational program. F. REQUIRED CONTRACTOR IDENTIFICATION SIGNAGE City of Santa Ana authorized contractors will be required to have identification signage on all vehicles at all times while working in an official capacity for the City. Such signage shall be of a professional manner and maintained neat in appearance, free of graffiti, easily identifiable and in sound condition. All costs associated with the fabrication of such signage shall be borne by the Contractor. Such signage design shall be pre-approved by the City prior to production. Signage type and material shall be plastic with magnetic backing, painted signage on vehicle or similar. Taped vehicle signage will not be allowed. G. INSPECTIONS A representative from the City shall regularly inspect the operations and management and other areas subject to this Agreement to ensure that the work is being, and has been, performed in accordance with the terms identified in this agreement. All work found in such inspections not conforming to the applicable requirements shall be corrected by the Contractor and the City shall have the right to withhold payment to the Contractor until the work is corrected. H. SPECIFICATIONS This scope of services is intended to cover all labor, material and standards of workmanship to be employed for in this work plan or reasonably implied by terms of same. Work or materials of a minor nature which may not be specifically mentioned, but which may be reasonably assumed as necessary for the completion of this work, shall be performed by the Contractor as if described in the specifications. 1. LOGS / NOTIFICATIONS / REQUIRED REPORTING 1. The Contractor shall log all equipment service and repairs. 2. The Contractor shall log on a daily basis and handle all complaints from the public regarding parking facilities in a courteous and professional manner as well as any corrective action taken as a result. 3. The Contractor shall note any hazardous conditions or damage to public parking facilities and shall report these conditions immediately to the Project Manager; first by telephone and followed by a monthly report. 4. The Contractor will track and provide periodic reports on parking utilization levels for all parking facilities included in this RFP. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 17 25D-52 5. The Contractor shall permit the City to inspect and audit its books and records regarding City- provided services at any reasonable time. J. SUPERVISION OF CONTRACT AND MEETINGS WITH CITY All work shall meet with the approval of the Santa Ana Community Development Agency. As determined necessary by the City, there shall be a minimum of one monthly meeting with the Contractor and the City representative to determine progress and to establish areas needing attention. Status reports of activities performed by the Contractor will be submitted in writing to the City on a weekly basis or as determined necessary by the City. K. MATERIALS AND EQUIPMENT The contractor shall make a reasonable effort to purchase equipment and materials in the City of Santa Ana and to utilize Santa Ana vendors. Such efforts shall be provided to the City. The City shall have the ability to provide a list of possible Santa Ana vendors to the Contractor. The City has the option to purchase and provide materials. The City has the option to purchase special material or the City will reimburse the Contractor for purchase of special material only after authorization by the City. L. ADDITIONAL SERVICES Selected contractor may be requested to provide or subcontract other services related to the parking facilities which may include, but not limited to, implementing a park wayfinding program, parking enforcement within the parking facilities and a valet program. Also, may be requested to assist city staff in preparing and updating a webpage to inform the public of parking locations, rates, operating hours and special event parking. III. DEFINITIONS None. IV. TERMS AND CONDITIONS A. TERM The term of this Contract is projected to commence on or about March 1, 2013 after City Council award of this contract and upon receipt and approval of all required bonds and insurance documents and terminate February 28, 2015, unless earlier terminated as set forth in Section H, below. City may grant an option to renew up to three additional one-year periods. Said options shall be exercised in writing at least thirty (30) days prior to the end of the initial term or any extension thereof. B. CONTINUED FUNDING In the event funding is not allocated for Parking Operations and Management services during the annual budget approval process, the City shall notify the provider of such occurrence in writing at least thirty (30) days before the end of the current fiscal period, and contract shall terminate on the last day of current fiscal period without penalty or expense to the City City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 18 25D-53 C. COMPENSATION City agrees to pay and Contractor agrees to accept a flat monthly fee for the scope of service outlined in this RFP and will be reimbursed for certain costs including routine parking structure expenses, emergency repair costs, minor improvements and additional work hours as requested and approved in advance by the City. 2. As part of the proposal, include: a. A flat monthly fee for each of the five parking facilities. Evaluation will be based on cumulative monthly fee of all five facilities. b. Include a schedule indicating the components of the proposed fee for each structure (ie. accounting, overhead, profit, etc.) c. Hourly fee for additional cashiers, parking attendants or other staff when required/requested by the City. d. The parties may annually agree to an adjustment of parking operations and management services charges (not to exceed 2%) commencing at the end of the first year of the agreement, utilizing the month of December statistics and supporting documentation. The two indices which will be used for determining adjustments to parking operations and management services charges shall be the most recent December Consumer Price Index (CPI) for All Urban Consumers for Los Angeles-Anaheim-Riverside CMSA, published by the United States Department of Labor Bureau of Labor Statistics or any relevant successor for the Orange County area. 3. Extra Work a. No new work of any kind shall be considered unless a separate estimate is given for said work and the estimate is approved by the City in writing before the work is commenced. The Contractor will be required to provide detailed information of such extra work. Documentation of contract compliance may be required on some occasions. D. INDEPENDENT CONTRACTOR Contractor shall during the entire term of this Contract, be construed to be an independent contractor and not an employee of the City. This Contract 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 manner in which Contractor performs the services required by this Contract. However, the services to be provided by Contractor shall be provided in a manner consistent with all applicable standards and regulations governing such services. Contractor 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. E. INSURANCE Prior to undertaking performance of work under this Contract, Contractor shall maintain and shall require its subcontractors, if any, to obtain and maintain insurance as described below: 1. Commercial General Liability Insurance. Contractor shall maintain commercial general liability City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 19 25D-54 insurance which shall include, but not be limited to protection against claims arising from bodily and personal injury, including death resulting there from and damage to property, resulting from any act or occurrence arising out of Contractor'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 there from, and property damage, in the total amount of $2,000,000 per occurrence, $2,000,000 in the aggregate. 2. Business automobile liability insurance, or equivalent form, with a combined single limit of not less than $2,000,000 per occurrence. Such insurance shall include coverage for owned, hired and non-owned automobiles. 3. Worker's Compensation Insurance. In accordance with the provisions of Section 3300 of the Labor Code, Contractor 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 Contract, Contractor agrees to obtain and maintain any employer's liability insurance with limits not less than $1,000,000 per accident. 1. The following requirements apply to the insurance to be provided by Contractor pursuant to this section: a. Commercial general liability and business automobile insurance policies shall (a) name the City, its officers, employees, agents, volunteers 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 insureds provisions. A sample additional insured endorsement is attached hereto as Exhibit C. Contractor shall maintain all insurance required above in full force and effect for the entire period covered by this Agreement. b. Certificates of insurance shall be furnished to the City upon execution of this Contract and shall be approved in form by the City Attorney. 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. 2. If Contractor 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 Contract. Such termination shall not affect Contractor's right to be paid for its time and materials expended prior to notification of termination. Contractor waives the right to receive compensation and agrees to indemnify the City for any work performed prior to approval of insurance by the City. F. HOLD HARMLESS/ INDEMNIFICATION To the fullest extent permitted by law, Contractor shall indemnify, defend and hold harmless City, its officers, agents and employees (collectively, the "Indemnified Parties") from and against any and all claims (including, 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's fees, disbursements and court costs) of every kind and nature whatsoever (individually, a Claim; collectively, "Claims"), which may arise from or in any manner relate (directly or indirectly) to any work performed or services provided under this City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 20 25D-55 Contract (including, without limitation, defects in workmanship and/or materials) or Contractor's presence or activities conducted performing the work (including the negligent and/or willful acts, errors and/or omissions of Contractor, 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 all of them). Notwithstanding the foregoing, nothing herein shall be construed to require Contractor to indemnify the Indemnified Parties from any Claim arising from the sole negligence or willful misconduct of the Indemnified Parties. Nothing in this indemnity shall be construed as authorizing any award of attorney's fees in any action on or to enforce the terms of this Contract. 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 Contractor. G. NOTICE Any notice, tender, demand, delivery or other communication pursuant to this Contract 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 to the following persons: To City: Clerk of the Council 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 copy to: Gabriela P. Lomeli City of Santa Ana Community Development Agency 20 Civic Center Plaza (M25) Santa Ana, CA 92701 Fax 714-647-5455 H. TERMINATION The City reserves the right to terminate the contract, without penalty, for cause immediately or without cause. 1 In the event Contractor fails or refuses to timely perform any of the provisions of this Agreement in the manner required, or if Contractor violates any provision of this Agreement, Contractor shall be deemed in default. City shall provide written notice of such default to Contractor's Project Manager. Contractor shall cure said default within a period of two (2) working days. If such cure is not completed in a timely manner, City may assess liquidated damages or terminate the Agreement forthwith by giving written notice to Contractor's Project Manager. City may, in addition to the other remedies provided in this Agreement or authorized by law, terminate this Agreement by giving written notice of termination. Contractor shall be responsible for all costs incurred by City, including replacement costs of equipment and labor required to provide service during Contractor's default. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 21 25D-56 2. This agreement may be terminated without cause by City upon thirty (30) days written notice delivered to the Contractor either personally or by mail. Upon termination, City shall pay to Contractor that portion of compensation specified in the Agreement that is earned and unpaid prior to the effective date of termination. 3. In addition to, or in lieu of, remedies provided in this Agreement or pursuant to law, City shall have the right to withhold all or a portion of Contractor's compensation for contract services if, in the judgment of the Projects Manager or designee, the level of service falls below appropriate Parking Operations and Management standards and/or Contractor fails to satisfactorily perform contract services. City shall have the right to retain funds withheld until the Project Manager or designee determines that contract services are performed as well and as frequently as required by this Agreement. 1. CONTRACTOR OPTION FOR TERMINATION The Contractor may request termination of the contract when conditions during the contract make it impossible to perform or when prevented from proceeding with the contract by act of God, by law or official action of a public authority or in the event on nonpayment by the City. Such request will require one-hundred and eighty (180) days written notice prior to contract termination date requested. In the event of nonpayment of undisputed sums by the City, Contractor shall give the City thirty (30) working days to cure the alleged breach. J. LIQUIDATED DAMAGES If the City determines that the Contractor breaches its promise to provide parking operations and management services in compliance with the Terms and Conditions of applicable laws and regulations, and the specifications set forth above, it would be impracticable and extremely difficult to determine the damage to City arising from such breach. Therefore, in the event of Contractor's breach, Contractor shall pay to City the sum of $125 per hour per occurrence for such breach per parking personnel, in addition to any cost, fines, etc. levied against the City. K. EMPLOYMENT OPPORTUNITIES FOR SANTA ANA RESIDENTS Contractor shall solicit and advertise employment opportunities to Santa Ana residents. The City shall inform the Contractor of areas to publicize recruitment opportunities, such as work centers and community centers. Such effort and procedure will be provided to the City for review. L. CONTRACTOR COMMUNITY EVENT PARTICIPATION AND PUBLIC AWARENESS If requested by City, Contractor shall participate in extensive public awareness efforts and community events and programs, such as neighborhood and City events. Such participation shall be upon City request provided with reasonable notice of event timing. Such events will not exceed four (4) per year. M. COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS 1. Contractor shall perform all requirements under this contract in strict observance of and in compliance with all applicable environmental, traffic, safety and any other laws, regulations, ordinances, codes and any other legislative or statutory requirements. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 22 25D-57 2. Contractor warrants that the performance of services under this contract shall be compliant with the current requirements of the Occupational Safety and Health Act (OSHA) and as it may be amended or updated throughout the term of this contract. N. ASSIGNMENT Inasmuch as this Contract is intended to secure the specialized services of Contractor, Contractor may not assign, transfer, delegate or subcontract any interest herein without the prior written consent of City and any such assignment, transfer; delegation or subcontract without the City's prior written consent shall be considered null and void. 0. JURISDICTION -VENUE This Contract has been executed and delivered in the State of California and the validity, interpretation, performance and enforcement of any of the clauses of this Contract 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 Contract. P. FINES The Contractor shall be liable for all violation fines levied against the City by State or Federal Agencies and the Courts such as, but not limited to, oil or fluid leaks. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 23 25D-58 EXHIBIT A-1 CITY OF SANTA ANA COMMUNITY DEVELOPMENT AGENCY REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES THIS DOCUMENT IS FOR INFORMATIONAL PURPOSES ONLY TO ILLUSTRATE EXISTING CITY OF SANTA ANA PARKING STRUCTURE AND SURFACE LOT LOCATIONS C` "No 5TM ST S N cc N L N cc N I G arc?NrNCCO. CITY of SANTA PARKING STRUCTURES AND SURFACE LOT z 'IPA k ? :? a SANT aPl? etvp 0 TH T H ?. .? H W Z oc Z 1= a S co 4TH ST 4TH ST 0 ? } 3ROST A Third & Broadway ai 3 Levels - 440 Spaces Z ~ B Fifth & French 4 Levels - 700 Spaces zr?oST 2N Tm C Third & Birch 5 Levels - 400 Spaces D Fifth & Main 7 Levels - 400 Spaces 1 Third & Bush -ISTST ------- 1STST Surface Lot - 62 Spaces City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 24 25D-59 CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES EXHIBIT A-2 THIS DOCUMENT IS FOR INFORMATIONAL PURPOSES ONLY TO ILLUSTRATE EXISTING EQUIPMENT AT EACH LOCATION STRUCTURE A Current Equipment 1 180 8 8 1 Parking Equipment 5 3 1 1 5 Office Equipment 1 1 4 2 1 3 2 1 1 STRUCTURE B Current Equipment 2 160 32 9 1 201 West 3rd Street Elevator Interior Light Fixtures 408 lamps Exterior Lights & Fixture Roof Pole Lights & Fixture Landscape Irrigation System 1 Sump Pump Federal APD Gates Federal APD Ticket Spitters Amano Register Amano Validator Proximity Card readers Service by Amtech T12 30 Watt 48 -IN FLRMP 150 Watt HPS Medium Size 250 Watt HPS Mogul Size Service by Specialty Environments Service by OC Pump Service and Repair by Total Access Company Access Card Dell PC & program Access Card Controller box Vertex VX230 UHF 16 Channel two way radios Vertex VX spare battery Vertex VX six bank rapid charger Vertex VX remote speaker microphone Telephone and base Security/ Information desk Cashier Booth 300 East Sth Street Elevators Interior Light & Fixtures Interior Fixtures 64 Lamps Roof Pole Light & Fixture Landscape Irrigation System 2 Sump Pump Service by Fujitech 150 Watt HPS Medium Size Ceiling Mount T12 30 Watt 48 -IN FLRMP Ceiling Mount 250 Watt HIPS Mogul Size Pole Light Service by Specialty Environments Service by OC Pump City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 25 25D-60 Parking Equipment 5 3 1 1 5 1 Office Equipment STRUCTURE C Current Equipment 1 66 15 6 1 1 1 Parking Equipment Service by Fujitech 150 Watt HPS Medium Size Pendant Light 70 Watt HPS Mogule Size Wall Mount 250 Watt HPS Mogul Size Pole Light Service by Specialty Environments Service by OC Pump Service and Repair by Total Access Company EXHIBIT A-2 3 Federal APD Gates 1 Federal APD Ticket Dispenser 1 Amano Register 1 Amano Validator 3 Falcon Key Card Readers 1 Falcon Key Card System Office Equipment 2 Telephone and base 1 Cashier Booth 1 Dell Office PC 1 Brother Fax/Printer/scanner/copy machine 1 Netgear Wireless Router 1 LG Portable Air Conditioner 1 Goldstar Portable Air Conditioner STRUCTURE D 420 North Main Street Current Equipment 2 Elevators Service by Amtech 105 Interior Light & Fixtures 150 Watt HPS Megul Size Ceiling Mount 40 Interior stair Light & Fixtures T4 13 Watt Wall Mount 4 Roof Pole Light & Fixture 250 Watt HPS Mogul Size Pole Light City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 26 25D-61 Stanley Gates Stanley Ticket Dispenser Amano Register Amano Validator Falcon Key Card Readers Falcon Key Card System 1 Telephone and base 2 Cashier Booth EXHIBIT A-2 Service and Repair by Total Access Company 310 North Birch Street Elevators Interior Light & Fixtures Interior stair Light & Fixtures Roof Pole Light & Fixture Landscape Irrigation System Sump Pump Caterpillar Backup Generator 1 Landscape Irrigation System 1 Sump Pump 1 Exhaust Fan Parking Equipment 3 Federal APD Gates 1 Federal APD Ticket Dispenser 1 Amano Register 1 Amano Validator 2 Falcon Key Card Readers 1 Falcon Key Card System Office Equipment 1 Telephone and base 1 Cashier Booth 1 Fire Alarm System Controller Box SURFACE LOT 1 Parking Equipment LUKE (single space meter) Service by Specialty Environments Service by OC Pump Service and Repair by Total Access Company City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 27 25D-62 CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES EXHIBIT A-3 DRAFT PARKING MANAGEMENT AGREEMENT City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 28 25D-63 CITY OF SANTA ANA COMMUNITY DEVELOPMENT AGENCY REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES EXHIBIT A-4 5 MAINTENANCE Semi- W 1. CLEANING Hand Sweeping - localized • Machine Sweeping - all areas ....... ........... ..._ . • .........._......_........... .. _ __ - (Hand swee _as necessary)_- + Expansion Joints Empty Trash Cans • . ..._..... ............ Restrooms i • i - floors, fixtures Cashier Booths i i i - floors, equipment • I -._ ____ _-_- - windows i - 3 ..... • ..................._....._........ i i ----------------------------- _. Elevators ..................... _ __-- ----- - floors, doors, tracks i • i - glass, walls r Stairs !- --'-'----.....__........._.._...-'----'------__ - handrails, trash • ......._..... -_ - floors f__._.__.?.__._____ ? .. .._ ? _...... L ___ - windows . ......_............_. • Lobby, Office ........ ? j - - floors • ........... - windows • - lobby walls ----------'----- _--. ____ Parking Fl Floors _...____-.------._..___..___._.......___...._........ - excess oil .. .... .. • ..... ..._................... - steam clean entire facility • - steam clean stairwells, lobby ..._....... _ • ___.._. _ ._... _ ....___._..._,. areas, entrance, exit lanes or as needed Parking Control Equipment -dusting _.. _.....-_._-._.---_._____ • - wax exterior housings • 2. DOORS AND HARDWARE - ____ -_ --'---- Doors close and latch properly • ..._..... _._ _._.._ - -_-.----- . . _....._.... .._........_........... ....-... - - ? 3. ELECTRICAL SYSTEM I + Check light fixtures and • ..... ...... ........ .... ..... ._ .. ......................... .._..... .. exposed conduit City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 29 25D-64 EXHIBIT A-4 I Semi Daily Weekly Monthly Quarterly I Annually 11 Annually .......... 4. !ELEVATORS Check for normal operation • ¦ Check indicators and other lights • Check telephone operation • i 5. LANDSCAPE ? - Remove trash • ................................ - 6. PAINTING ¦ Check for rust spots on: - Parking control equipment - -- - j . ................................ . - - - Handrails ? • - Pipe guards - Attendant booths • - Elevator doors • ¦ Touch Up Paint • ¦ Check forappearance: 7 - signs . • : : -walls _?. -_- ?.- ...................,............ L..- .................................. 1 - curbs ¦ Touch Up Paint _ _ . ....._............_............ •? ¦ Repaint 7. PARKING CONTROL EQUIPMENT ¦ Check for proper operation • 1 ................................... .. 8. PLUMBING/DRAINAGE SYSTEM ; . ¦ ` Check for proper operation- -- ----- _ ................................. - sanitary facilities • - floor drains • - Sump pump ............................... • - Fire protection system • 9. ROOFING AND WATERPROOFING -? - ¦ Check for leaks: roofing ----- ._..? ' T 1 - expansion joints • - windows, doors and walls i • - floor membrane areas joint sealant in floors • • City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 30 25D-65 10 SAFETY CHECKS . .................................... ¦ Handrails and guardrails • ----- . .. ¦ Exit lights . .. ........ ................. . i i ¦ i Emergency lights I ? . ? ! i I i t i ¦ Tripping hazards City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 31 25D-66 CITY OF SANTA ANA COMMUNITY DEVELOPMENT AGENCY REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES PROPOSERS STATEMENT and PROPOSAL FEE SCHEDULE EXHIBIT B Certification - I certify that I have read, understand and agree to the terms and conditions of this Request for Proposals. I have examined the Scope of Services (Exhibit A) and am familiar with the scope of work locations. I am familiar with all the existing conditions and limitation that may impact work requests. I understand and agree that I am responsible for reporting any errors, omissions or discrepancies to the City for clarification prior to the submission of my proposal. LINE DESCRIPTION MONTHLY FEE 1 PARKING STRUCTURE A 2 PARKING STRUCTURE B 3 PARKING STRUCTURE C 4 PARKING STRUCTURE D 5 SURFACE LOT 1 Total Monthly Fee (Add Lines 1 and 5): ADDITIONAL: Hourly fee for additional cashiers, parking attendants or other staff when required/requested. LEGAL NAME OF COMPANY PHONE AND FAX NUMBER BUSINESS ADDRESS PRINTED NAME OF AUTORIZED AGENT TITLE SIGNATURE OF AUTHORIZED AGENT DATE E-MAIL ADDRESS FEDERAL ID NUMBER (IF APPLICABLE) CONTRACTOR LICENSE NUMBER (IF APPLICABLE) THIS FORM MUST BE COMPLETED AND INCLUDED WITH THE PROPOSAL. PROPOSALS THAT DO NOT CONTAIN THIS FORM WILL BE CONSIDERED NON-RESPONSIVE City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 32 25D-67 I EXHIBIT C ADDITIONAL INSURED ENDORSEMENT FOR COMMERCIAL GENERAL LIABILITY AND BUSINESS AUTOMOBILE POLICIES Insurance Company This endorsement modifies such insurance as is afforded by the provisions of Policy # relating to the following: The City of Santa Ana, 20 Civic Center Plaza M-25, 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 M-25, Santa Ana, California 92701. (Completion of the following, including countersignature, is required to make this endorsement effective.) Effective Policy # Issued to , this endorsement form as part of Name Insured Countersigned by: Authorized Representative City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 33 25D-68 EXHIBIT D CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES REFERENCES AND RELEVANT WORK HISTORY THIS SHEET MUST BE COMPLETED IN FULL AND RETURNED WITH OFFEROR'S PROPOSAL List and describe fully the contracts performed by your firm which demonstrate your ability to provide the supplies, equipment or services included in the scope of the proposal specifications. Attach additional pages if required for additional references. The City reserves the right to contact each of the references listed for additional information regarding your firm's qualifications. Reference No. 1 Customer Name: Address: Contract Amount: Contract Individual: Phone Number: Facsimile Number: Year: Description of supplies, equipment, or services provided: Reference No. 2 Customer Name: Address: Contract Amount: Contract Individual: Phone Number: Facsimile Number: Year: Description of supplies, equipment, or services provided: Reference No. 3 Customer Name: Address: Contract Amount: Description of supplies, equipment, or services provided: Contract Individual: Phone Number: Facsimile Number: Year: City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 34 25D-69 TO BE INCLUDED IN PROPOSAL EXHIBIT E CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES PROPOSAL & CONTRACT AGREEMENT PROPOSER'S STATEMENT Proposer understands and agrees that this written RFP (or any part thereof specifically designated and accepted by the City of Santa Ana, hereinafter City) shall constitute the entire agreement between proposer and the City only after it has been accepted by the City Council, endorsed by the Clerk of the Council with her signature and official seal noting here on the action of approval of the Council, signed by the Executive Director or his duly authorized agent, and signed by the City Attorney, denoting her approval of the form of this document, and its execution, and when it or an exact copy of it has been either delivered to proposer or deposited with the United States Postal Service properly addressed to the proposer with the correct postage affixed thereto. Proposer further agrees that upon delivery (as defined above) of the accepted agreement he/she will furnish City all required bonds and certificates of liability insurance within ten (10) days (excluding Saturdays, Sundays and City's legal holidays), or the funds, check, draft, or proposer's bond substituted in lieu thereof accompanying this proposal shall become the property of the City and shall be considered as payment of damages due to the delay and other causes suffered by City because of the failure to enter into an Agreement and/or furnish the necessary bonds and because it is distinctly agreed that the proof of damages actually suffered by City is difficult to ascertain; otherwise said funds, check drafts, or proposer's bond substituted in lieu thereof shall be returned to the undersigned. Proposer understands that a proposal is required for the entire work, that the estimated quantities set forth in the RFP schedule are solely for the purpose of comparing proposals, and that final compensation under the contract will be based upon the actual quantities of work satisfactorily completed. All terms contained in the Specifications, the Certification of Non-Discrimination by Contractors, and the Workers' Compensation Insurance Certificate are to be incorporated by reference into this Agreement and are made specifically as part of this RFP. FIRM SIGNED AND PRINTED NAME TITLE DATE City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 35 25D-70 TO BE INCLUDED IN PROPOSAL EXHIBIT F CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES PROPOSAL AND CONTRACT AGREEMENT CERTIFICATION OF NONDISCRIMINATION BY CONTRACTOR The undersigned Contractor or corporate officer, during the performance of this contract, certifies as follows: The Contractor shall not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin. The Contractor shall take affirmative action to ensure that applicants are employed, and that employees are treated during employment without, regard to their race, color, religion, sex, or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The Contractor 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 Contractor shall, in all solicitations or advertisements for employees placed by or on behalf of the Contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin. 3. The Contractor shall send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided advising the said labor union or workers' representatives of the Contractor's commitments under this section, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. 4. The Contractor shall comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. 5. The Contractor shall furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by rules, 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 Labor for purposes of investigation, to ascertain compliance with such rules, regulations, and orders. 6. In the event of the Contractor's non-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 contractor may be declared ineligible for further Government contracts or federally assisted construction/services contracts in accordance with procedures authorized in Execution Order 11246 of September 24, 1965,and such other sanctions may be imposed and remedies invoked as provided in Executive Order 11246 of September 24, 1965, or by rule, regulations, or order of the Secretary of Labor, or as otherwise provided by law. 7. The Contractor shall include the portion of the sentence immediately preceding paragraph (1) and the provisions of paragraphs (1) through (7) in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order 11246 of September 24, 1965, so 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 City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 36 25D-71 TO BE INCLUDED IN PROPOSAL EXHIBIT F noncompliance; provided, however, that in the event the Contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the administering agency, the 8. Contractor may request that the United States enter into such litigation to protect the interests of the United States. 9. Pursuant to California Labor Code Section 1735, as added by Chapter 643 Stats. 1039, and as amended, No discrimination shall be made in the employment of persons 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 Contractor violating this Section is subject to all the penalties imposed for a violation of the Chapter. FIRM SIGNED AND PRINTED NAME TITLE DATE City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 37 25D-72 TO BE INCLUDED IN PROPOSAL EXHIBIT G CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES NON-COLLUSION AFFIDAVIT CITY OF SANTA ANA PROPOSAL AND CONTRACT AGREEMENT NON-COLLUSION AFFIDAVIT (Title 23 United States Code Section 112 and Public Contract Code Section 7106) To the CITY OF SANTA ANA COMMUNITY DEVELOPMENT AGENCY In accordance with Title 23 United States Code Section 112 and Public Contract Code 7106 the PROPOSER declares that the bid is not made in the interest of, or on behalf of, any undisclosed person, partnership, company, association, organization, or corporation; that the bid is genuine and not collusive or sham; that the PROPOSER has not directly or indirectly induced or solicited any other PROPOSER to put in a false or sham bid, and has not directly or indirectly colluded, conspired, connived or agreed with any PROPOSER or anyone else to put in a sham bid, or that anyone shall refrain from bidding; that the PROPOSER has not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the bid price of the PROPOSER or any PROPOSER, or to fix any overhead, profit, or cost element of the bid price, or of that of any other PROPOSER, 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 PROPOSER 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 thereof 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. PROPOSERS are cautioned that making a false certification may subject the certifier to criminal prosecution. State of California County of Subscribed and sworn to (or affirmed) before me on this day of 20 by who appeared before me. , proved to me on the basis of satisfactory evidence to be the person(s) Notary Public Signature Notary Public Seal City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 38 25D-73 25D-74 `)`Central ?•?PAR KING City of Santa Ana Attn: Gabriela P. Lomeli Project Manager 20 Civic Center Plaza Santa Ana, CA 92701 February 14, 2013 y 1 7 Dear Ms. Lomeli, Thank you for the oppoitunity to manage the parking portfolio for the City of Santa Ana. As per our discussion, preceeding are the key points of the negotiated terms we have agreed upon and will be incorporated as part of our proposal. Central Parking has reduced our monthly parking management fee to $2,500.00 per month. We are able to reduce the fee by absorbing the cost associated with our proposed web-based initiatives, which include the following: Web marketing, Location Central, WebVIsIon, and IT support from our corporate office. In order to ensure a smooth transition, we have incorporated additional community outreach as part of our proposal. Again, we truly appreciate the opportunity to expand our partnership with the City of Santa Ana and look forward to working with you and your staff to improve and enhance the parking program for the citizens and visitors to downtown Santa Ana. Sincerely, Muhammad Mansoor Regional Manager Central Parking System, Inc. EXHIBIT 3 25D-75 SECTION 1. COVER LETTER Central PARKING Gabriela P. Lomeli Project Manager City of Santa Ana 20 Civic Center Plaza Santa Ana, CA 92701 Page 1 Central Parking System, Inc. 3420 Bristol St, Suite 225 Costa Mesa, CA 92626 Phone: 714.751.2855 Fax: 714.751.3650 RE: RFP 12-060 - Parking Operations and Management Services Downtown Parking Facilities Dear Ms. Lomeli: We thank you for allowing Central Parking to participate in your request for proposal for Parking Operations and Management Services for the Downtown Parking Facilities. We are keenly interested in providing the services requested by the City, and have formulated our response using substantive, site-specific content and form: in strict adherence with this RFP. We are very excited about the opportunity to partner with the City yet again, in helping make their parking program a stakeholder friendly, technologically advanced and customer services driven system which encourages continued economic prosperity for the City. We were recently awarded the Parking Enforcement contract by the City of Santa Ana where we have had much success in managing the enforcement program for the City and the Santa Ana Police Department. Our oroven track. record in the City of Santa Ana is one of the many examples of our commitment to the success of our clients. We are confident that we can deliver the same superior service and expertise in managing the City's parking assets- Recently, Central Parking completed a transformational merger with Standard Parking Corporation, which effectively doubled the size of our firm, and significantly enhanced the parking management capabilities we offer our clients, particularly in Southern California - in the municipal realm. Central Parking, now a wholly owned subsidiary of Stardard Parking Corporation, along with our dedicated municipal division, SP Plus@ Municipal Services is well versed in municipal parking operations as well as the nuances of working with and representing a public entity. As one of the largest operators of parking and parking related services in the nation, we manage over 4,400 facilities nationwide, many of which are located in Southern California. Our combined credentials and qualifications represent the best of both firms; and offer the City of Santa Ana instant access to cutting-edge operating and technology platforms, highly qualified personnel, and quantum administrative capacities to yield a local parking management tour de force. We manage portfolios for many local public agencies including the cities of, Anaheim. Long Beach, Newport Beach, Riverside, Santa Monica, Carson, Anaheim Redevelopment Agency (now City of Anaheim), Los Angeles, LAX Airport and Toll Roads of Orange County. A more comprehensive list of our municipal references is included in Section 2 - Firm and Personnel Experience. Based upon your RFP guidelines, we have prepared a succinct and comprehensive proposal that encompasses the needs of serving the visitors and employees of the City in a manner that is expected by you. Through our on site ,visits, we have a firm understanding of the complexities of your parking operations. Our desire is to bring as much professionalism to the City in our management of the City's parking program, as you have in your own progressive City management. 25D-76 SECTION 1, COYER LETTER Paget In our response to this RFP, we have paid special attention to the City's primary goals of selecting a qualified team that will provide a first class operation while ensuring a safe, citizen-friendly, fair and well-maintained parking system. We are confident that with the implementation of our plan, the City will see measurable results in the short term. Our experienced management team will be responsive and will successfully serve the needs of the City with a sense of urgency. In addition, our goal will be to make necessary operational recommendations to maximize parking revenues and to achieve operational excellence through the implementation of cutting edge technology by modernizing the current equipment and to ircrease the quality of services for the public. With decades of experience, Central Parking has proven to be an effective, dedicated and committed partner to the overall success of most complex parking programs for municipalities throughout the United States. The experience and expertise we have gained over the years, along with the qualifications of our management team, our local presence and the financial strength of our corporation makes us a valuable resource to the City of Santa Ana. We have progressively developed site specific manuals, training methods and policies & procedures that provide the operations with a consistent level of service and ultimately achieving operational excellence. We will conduct an initial Operational Effectiveness Study within 90 days of the start of the operations to make the necessary recommendations to the City of Santa Ana to improve the overall condition of the facilities and quality of service. In addition, Central Parking will utilize our current staff in nearby locations for mentoring and training of the staff in Santa Ana. We also will have the ability to mobilize additional staff within a moment's notice by cross training our staff at Bowers Museum, Santa Ana, South Coast Plaza and Anaheim. This will ensure uninterrupted service as well as our ability to extend our efforts, should the City of Santa Ana desire. Awarding this contract to Central Parking would enable the same excellent service and the extension of our already successful relationship. All elements of this RFP have been reviewed and understood. At the successful execution of a mutually agreed upon Agreement, our intent is to perform the services as outlined in this RFP and as required by the City. We are willing to enter into an Agreement with the City under the terms and conditions prescribed by this RFP and in the Sample Agreement, subject to any additional information provided in the addendums and subject to any exceptions noted during the contract negotiation phase. Please direct all questions and communications regarding this proposal to: Muhammad Mansoor General Manager Central Parking System, Inc. 3420 Bristol St. Suite 225 Costa Mesa. CA 92626 Phone: 714.751.2855 Fax: 714.751.3650 Email: Sincerely. Muhammad A. Mansoor r' 25D-77 a z Y V Z Z 4 a? J W Q F. ? y Z y W 0 FIRM AND PERSONNEL EXPERIENCE INSIDE TH.iS SECTION ABOUT CENTRAL PARKING PARKING MANAGEMENT EXPERIENCE LOCAL SUCCESS STORIES MUNICIPAL REFERENCES LETTERS OF RECOMMENDATION PERSONNEL EXPERIENCE 25D-78 SECTION 2, COMPANY QUALIFICATIONS AND EXPERIENCE Pagel ABOUT CENTRAL PARKING Central Parking, a wholly owned subsidiary of Standard Parking Corporation is North America's largest parking services provider. The company owns, operates and manages parking and related services including: surface and multi-level parking facilities: customer and employee shuttle services: valet and special event parking; parking meter collection and enforcement: design consultation: toll-road collections: parking notice and related services. The Company operates approximately 4,400 parking facilities contain,ng over 2 million parking spaces with more than 30,000 employees. The Company's clients include major municipalities, some of the nation's largest owners and o,)erators of mixed-use projects, office buildings, hotels, stadiums and arenas as well as airports and hospitals. With over two million cars parked daily throughout the country, Central is one of the most qualified firms to operate the City of Santa Ana Downtown Parking Facilities. Our rational presence, our unmatched experience in municipal operations and the financial strength of our corporation are only a few of the highlights that make us a valuable resource to the City of Santa Ana. With our Orange County office located in close proximity on Bristol/Sunflower by South Coast Plaza, not only we will be able to monitor the City parking program more closely, but also will be able to provide added supervision and needed support to our Santa Ana team. We have over 500 active staff members within a 25 mile radius of Santa Ana. 22 of them are highly skilled managers. We have an additional 1,500 employees serving the greater Los Angeles area. In addition, Central Parking will utilize our current staff at nearby locations including Bowers Museum, South Coast Plaza, Newport Beach and Anaheim for mentoring and training of our team in Santa Ana. We also will have the ability to mobilize additional staff with short notice by cross training our other staff at nearby facilities. This will ensure uninterrupted service as well as our ability to extend our management efforts, should the City of Santa Ana desire. OUR MERGER WITH STANDARD PARKING As referenced it our Cover Letter, Central Parking recently completed a transforma- tional merger with Standard Parking Corporation, which effectively doubled the size of our firm, and significantly enhanced the parking management capabilities we offer our clients. particularly in Southern California - in the municipal realm. Our com- bined credentials and qualifications represent the best of both firms; and offer the City of Santa Ana instant access to cutting-edge operating and technology platforms, highly qualified personnel, and quantum administrative capacities to yield a local parking management tour de force. By blending the best of both companies, we've expanded and improved the services and products we provide to our clients. We're able to invest in technology and product developments more heavily, which will ac- celerate development of cutting-edge parking related technology to improve the cus- tomer experience and increase value for our clients. We also have the ability to oper- ate as a single source vendor to clients of both companies for a variety of services - whether in parking, transportation, travel demand management, maintenance or security. This means all of our clients can have a single point of contact across a variety of service lines, making it simpler and more efficient for them in terms of both supervision and reporting. As if Central Parking's credentials weren't enough, Standard Parking's cherts include numerous municipalities and some of the largest owners and developers of major mixed-use projects, office buildings, hotels, residential buildings, airports, arenas, hospitals and medical office buildings throughout the country. 25D-79 SECTION 2, COMPANY QUALIFICATIONS AND EXPERIENCE Pagel QUALIFICATIONS AND PARKING EXPERIENCE Central Parking's national presence, our unmatched experience in municipal operations and the Einar-cial strength of our corporation are only a few of the highlights that make us a valuable resource to the City of Santa Ana. Across the Americas, Central has built a reputation for providing innovative and effective systems for the management and operation of most complex municipal parking programs. Our experience is unsurpassed in the industry for providing parking management expertise inclusive of management of self park facilities, valet parking services, shuttle and transportation management, meter collections, parking enforcement, violation processing, meter maintenance, merchant validations and parking permit programs. Our sound understanding of the principles behind municipal parking operations allows us to effectively manage the parking assets and attain best-in-class levels of efficiency, customer service and market share. We also have a proven and established record of success with a variety of parking equipment, techniques and policies in operating municipal systems. We are well-versed in the recommendation, implementation and management of state-of- the-art parking equipment, as we utilize these technologies at numerous owned and managed facilities nationwide. Central Parking offers a broad base of support - operational, technical, financial, and legal at local and national levels that is unmatched in the parking industry. Our range of experience makes Central Parking uniquely qualified to address the challenges and needs of the parking program for the City of Santa Ana. Systems and Technology - We are innovators in advanced systems and :echnology to enhance revenue generation and cost controls: Client View , financial reporting software: Standard Equipment & Technology Upgrade Programs", Services (SETUP =?); Automated central cashiering systems; Automated credit card lanes; Pay Park & Go- payment systems, with remote monitoring: Centralized accounting and auditing through our information network; Computerized monthly billing and keycard control systems; Hand-held cashiering units for peak usage periods; License plate inventory systems. Parking Equipment Experience • Preparing Equipment and/or Construction Specifications, Coordinating Bids, Evaluating Proposals, and Managing the Construction/Installation of Facility Improvements. We have subject matter experts that specialize in parking consulting, operations and technology. Our team uncerstands the changing dynamics of the industry and recommending customized parking solutions specific to the needs of clients and customers. Our professionals will help establish optimum functionality of your parking facility and operating systems. Planning and Demand Analysis Feasibility Studies Functional Design Revenue Control Graphics (Way-Finding) Management Analysis and Operational Audits Corporate Level Support - Our Regional Office in Orange County receives substantial support from our corporate support offices in the region. As a publicly traded company, we understand the fiduciary responsibilities of collecting public funds and accurately reporting revenue with proven Sarbanes-Oxley compliance. The corporate resources that would support parking facility operations on behalf of the City of Santa Ana include: Operations-Senior management focus on operations and audit practices ensures consistency and uniform application of parking management policies; Training and Recruitment-Develops corporate-wide recruitment and training programs for management and non- supervisory personnel; Human Resources-Addresses HR issues and relationships, employee benefits, and employee hiring and discharge issues: Legal-Provides parking managers with litigation, contract maintenance, government reporting, grid management/ employment agreements assistance: Claims-Handles all corporate insurance issues: Finance-Separate Accounts Payable, Accounting, Internal Audit, Payroll, and Treasury Departments, work together to provide billing, accounting and payroll functions. Marketing-Development and production of promotional and marketing materials: MIS-Technical support for PCs used at facilities throughout the company: Purchasing-Implements national purchasing policies to obtain preferred pricing for our clients & most efficient methods. 25D-80 SECTION Z, COMPANY QUALIFICATIONS AND EXPERIENCE Page3 UNPARALLELED MUNICIPAL EXPERIENCE City of Santa Ana City of Newport Beach, CA City of Riverside, CA City of Anaheim, CA City of Santa Monica, CA Los Angeles International Airport (LAX) City of San Jose CA City of Charlotte, NC City of Newport, RI City of Virginia Beach, VA Town of Fort Meyers Beach, FL City of Mobile, AL Howard County. MD City of Evanston. IL City of Lowell, MA City of Portland. OR City of Richmond, VA Denver, CO (RTD) City of Phoenix, AZ Mecklenburg County, Charlotte. NC Union Pacific Rail Road, Omaha, NE City of Nashville, TN City of Tulsa OK LOCAL MUNICIPAL REFERENCES S.A.P.D./CITY OF SANTA ANA CITY OF ANAHEIM Doug McGeachy, Commander - Traffic Divisio i Mike Uren, Parking Manager Phone: 714-245-8051 Phone: 714-765-8930 Email: DMcGeachy@santa-ana.org Email: MUren@Anaheim.net Serving since August 2012 Serving since November 2008 CITY OF ANAHEIM/REDEVELOPMENT AGENCY CITY OF NEWPORT BEACH Christine Long, Senior Project Manager Dan Matusiewicz, Director of Finance Phone: 714-765-4324 Phone: 949-644-3126 Email: CLong@Anaheim.net Email: DanM@newportbeachca.gov Serving since February 2010 Serving since April 2011 CITY OF SANTA MONICA CITY OF LONG BEACH Frank Ching, Parking Coordinator David Roseman, City Engineer City of Santa Monica City of Long Beach Phone: 310-458-8299 Phone: 562-570-6331 Email: Frank.Ching@smgov.net David.Roseman@longbeach.gov Serving since June 2009 Serving since April 2007 CITY OF RIVERSIDE CITY OF CARSON Arlene Armendariz, Public Parking Services Supervisor Ken McKay, Public Safety Manager City of Riverside City of Carson Phone: 951-826-5953 Phone: 310-830-7600 Ext: 1605 Email: AArmendanz@riversideca.gov Email: Kmckay@carson.ca.us Serving since July 2012 Serving since February 2002 L Ci 'S;E ?1 1 '?c?SC f?1;{,t if flPfS of 1eCi?mmt,i (I3flG(tS Irc?(ri SClrI7c' Of Q401 tOfF3/ n7{1nICiOa, clier)ts 25D-81 SECTION 2, COMPANY QUALIFICATIONS ANO EXPERIENCE Page4 LOCAL SUCCESS STORIES Past success in municipal projects is a key indicator of what City of Santa Ana can expect from Central Parking with its management of the parking program for the City. Here are profiles of some of our most recent success stories: CITY OF SANTA MONICA ,?ervinr ti rcc) J7r7r5, Ct(}e) With 25 garages and surface lots and 12.000 spaces, Central Parking System's contract with the City of Santa Monica is the city's largest. Parking facilities serve the recently renovated Santa Monica Mall, the pedestrian 3rd Street Promenade and the Santa Monica Library. In addition, the contract covers all beach parking for this busy area which attracts locals and tourists alike. Central is currently working with the City to upgrade several of the city's metered lot and we also manage a popular bike-valet program. Annual gross revenues are close to $25 million with an operating budget of close to $5 million and the implementation of tighter cash controls has resulted in increased revenues for the City. As a testament to Central Parking's success, the City has just awarded us the management of 3 additional parking facilities. CITY OF LONG BEACH Se'rtirr 5±r;r. Ap) il, 2007 The City of Long Beach was looking for a highly qualified and experienced operator to manage their entire parking portfolio and Central Parking was able to meet and ex- ceed their needs. This portfolio consists of 7,780 parking spaces at 18 different locations. City Place, a 350,000 square foot retail development in the heart of down- town Long Beach, offers a unique environment with all mixed-use facilities. Central has been very successful in providing a smooth traffic operation while maintaining the highest level of customer service. Close supervision and strict operational con- trols at the Aquarium of the Pacific parking structure have also helped the City maxi- mize their parking revenues. A close partnership with the City on strategic planning for the Grand Prix of Long Beach, 4th of July festivities and the Long Beach Marathon have resulted in a staggering 100° increase in revenues from special events. CITY OF ANAHEIM Central Parking operates the Anaheim Hilton Parking Structure, a shared facility for visitors and employees of the Convention Center and the Anaheim Hilton. In the past several years, Central has successfully identified and resolved all critical issues noted during the transition period, creating a user-friendly parking environment while maximizing revenues and profits for the City of Anaheim. Strict cortrols and attention to accounting details have increased profits for the City. In addition, we replaced all generic validation programs with a secured validation program, resulting in higher revenues. Through our partnership with the City, we have been instrumental in reducing operating expenses while maintaining the highest level of customer service. In the past 28 months, the City of Anaheim has received a monthly surplus payment in each of these months when historically, prior to November 2008, the City was being invoiced by the previous parking operator. 25D-82 SECTION 2, COMPANY QUALIFICATIONS AND EXPERIENCE Pages LOCAL SUCCESS STORIES (CONT.) CITY OF NEWPORT BEACH Ooeralo)g s;ocr l lay 2011 The City of Newport Beach is Central Parking's largest on-Street Contract. It is a true Public-Private-Partnership (P3) and is the first of its kind in California. It is a turnkey operation providing collection, maintenance, and enforcement services. We conducted a three week technology / feasibility study and made the specific recommendaticns for implementation. Ou, financial models projected a 25-30% revenue uplift using the proposed infrastructure upgrade/ diligent project administration, and operating efficiencies. City Revenue of 2.8M vs. CP Revenue of 16M. City Overhead of 500K vs. Central Overhead of 550K, as well as twice the number of employees to properly administer the program. Our 10 month revenue uplift actual is 29.07%. Central purchased/brokered the equipment on behalf of the City. We were able to use our national discount of 55%. Central also deployed/ installed nearly 1 Million in infrastructure in the first month of the contract. Deployment and installation was all handled in-house by Central saving thousands in up-front costs. C'entral also instituted a Meter Hotline so that patrons can provide feedback and report meter issues allowing us to better serve the public and keep the system operational. CITY OF RIVERSIDE Operatmo since Jetty 2011 Central Parking was awarded the contract in July 2011. In the first 10 months of managing the City parking program, Central has been successful in increasing Net Revenue by 3.39/x, has added 15 single meter stalls, added 21 multi-space stalls and has written detailed analyses for their annual downtown "Festival of Lights" event, providing ROI assessments for various price points should the city decide to charge '7*'! for future events. Central also staffed the 2011 Festival of Lights event, providing way-finding signage and customer service ambassadors to serve the approximately 50,000 visitors. Implemented a bi-weekly maintenance reporting program detailing various maintenance projects completed throughout the portfolio. Renegotiated vendor contracts to get more accomplished at the same cost and reduced vendor monthly charges by 50% due to our national contract. Coordinated with Riverside Police Dept to alleviate vandalism issues in one garage; increased lighting and added security. Tightened protocols on cash-handling and key-carrying practices and various enhancement projects. ANAHEIM REDEVELOPMENT- DOWNTOWN ANAHEIM Operating s nce rebmary. 2010 Anaheim Redevelopment Agency selected Central Parking to operate the Downtown Anaheim parking portfolio in February 2010. Scope includes the management of 5 Parking Structures with over 2,500 spaces in a mixed use environment. Agency was looking for an operator to assist the Agency in coordinating bids for a new PARCS system while managing fully operational facilities. In this short time, Central Parking has successfully coordinated bids for the upgrade of parking equipment or, behalf of the Agency. Installation of new Skidata equipment is in progress with ore parking structure completed in February 2011. We have implemented an effective management plan that provides these operations with a consistent level of service. Additionally, we successfully identified all audit loop holes and have introduced online billing for all of their monthly parkers (this was non existent in the past). With the help of our audits, we were also able to increase monthly parking revenue. 25D-83 0 z Y 0 It z Q IL J W Q F-' H Z Vl W 0 pot - jr 4 Ae INSID>E TNI.S SECTION ORGANIZATIONAL STRUCTURE STAFFING PLAN - TEAM SANTA ANA PERSONNEL EXPERIENCE LOCAL ORGANIZATIONAL CHART I 3ECT10114 2, PERSONNEL EXPERIENCE ORGANIZATIONAL STRUCTURE Since 1968 Central Parking System has grown to be the largest parking services provider in the country. Today the corporation operates nearly 4,400 facilities in over 60 cities across the United States with over 26,000 employees nationwide. The Company is built on the fundamentals of integrity and delivery of the highest level of service to patrons and clients. HIGHLY SKILLED AND PROFESSIONAL LOCAL TEAM Central Parking System's local leadership consists of veteran parking professionals who are responsible for executing our operations and recommendations. Brief descriptions of each member of the team are listed below. with enclosed resumes for local team members: Muhammad Mansoor, Regional Manager-Orange County, California Muhammad has over 16 years of management experience with 10 years in the parking industry. He had diverse experience in accounting and retail management prior to joining Central Parking in 2003. His current experience includes working with major Municipal clients within the greater Los Angeles and Orange County areas, including the City of Santa Ana, City of Newport Beach, the City of Long Beach, the City of Anaheim, the City of Riverside and the City of Carson. He is also responsible for company operations and contract compliance at other key projects within Orange County, such as the Toll Roads of Orange County, Downtown Anaheim Portfolio, Anaheim Hilton/Convention Center, UCI Medical Center, the Offices of South Coast Plaza, including the Orange County Performing Arts Center, and Westin South Coast Plaza. Highly skilled in all types of parking equipment and PARCS, Muhammad has provided consultation and prepared facility and capital imorovement plans for many major municipal clients including Cities of Long Beach. Anaheim and Riverside including Planning, Construction and Facility Management. Peter Cho, Senior Operations Manager-Orange County, California Based out of our Costa Mesa office. Mr. Cho is a well-seasoned manager with over 16 years of parking industry and customer service experience. Prior to joining Central Parking System 6 years ago, Mr. Cho worked for Modern Parking, Inc. as an Operations Manager overseeing 14 properties in the greater Los Angeles and Long Beach areas. His experience cover all aspects of parking man- agement, including accounts payable and receivable, specials events, valet and self-parking, and mixed-use projects. He is proficient in revenue and asset controls, financial statements, budget management and is well-versed in office software products including Excel. Word and PowerPoint. Mr. Cho has also participated in management training programs and is skilled with getting new parking operations off the ground. He has also coordinated multiple equipment installation projects with Skidata, Amano & Federal APD. His most recent project consists of implementing an automated parking system for the City of Anaheim, working with the Anaheim Redevelopment Agency. Ryan Martinez, Proposed Manager--City of Santa Ana Ryan has over 13 years of parking management experience. His current responsibili:ies include oversight of cash operations of ten plazas and 46 toll lanes at a time. Full responsibility of scheduling, payrcll. overseeing maintenance, cashiers and maintaining excellent customer service. He is also responsible for monthly budgets. vendor relations, client and company weekly & monthly reports. He oversees Windy Ridge Toll Plaza, one of the busiest toll corridors for the Transportation Corridor Agency with an annual collection of over $32 million dollars in cash project wide, while processing over 17 million vehicles a maintaining an error rate of 0.05%. He has implemented numerous safety strategies, facilitated safety meetings while maintaining a safe work environment. His experience includes working with high profile hotels and hospitals within the greater Los Angeles and Orange County areas, including the cities if Irvine, Newport Beach, Orange, Anaheim. Tustin and Santa Ana. He has a wide range of experience in the parking industry which includes self parking, valet, structures, garages, street sites. specia events and stacked parking. During his 13 years of management Ryan has attended numerous courses and seminars coverirg customer service. Page 25D-85 SECTION 2, PERSONNEL EXPERIENCE Paget STAFFING PLAN - CITY OF SANTA ANA PARKING TEAM 25D-86 SECTION Z, PERSONNEL EXPERIENCE Pages SENIOR LEADERSHIP TEAM / SUBJECT MATTER EXPERTS EDWARD E. SIMMONS EXECUTIVE VICE PRESIDENT Ed Simmons is responsible for the company's Western Division. His duties include the marketing and administration of over 1000 Urban and Municipal facilities in twelve states. He has over 35 years experience in management, leasing, architectural review, project feasibility and due diligence review. He was also President and CEO of Executive Parking for 20 years. which was acquired by APCOA/Standard Parking in 1998. Executive Parking operated over 150 locations in Southern California. Ed Simmons is also president of SP Plusf, Security Services. a wholly owned Subsidiary of Standard Parking. Previously, Mr. Simmons was President of Silverado Security, a private patrol company serving Southern California. He was also Vice President,'General Manager for Red Carpet Parking Service, Beverly Hills, CA and owned a consulting firm that provided facility layout, design, access, and revenue control specifications. He was also a General Manager for J & J Parking in Los Angeles, CA. Mr. Simmons is a Board Member and past President of the Parking Association of California. He is also a member of the Santa Monica Chamber of Commerce, the International Parking Institute, BOMA, the Institute of Real Estate Management, California Real Estate Women (CREW) and the National Parking Association. In addition Mr. Simmons is a mem- ber of the following Security Organizations; California Association of Licensed Security Agencies. Guards and Associates) & LEAPS (Law Enforcement & Private Security). ROAMY VALERA SENIOR VICE PRESIDENT - MUNICIPAL SERVICES Mr. Valera has been involved in the management and administration of municipal parking programs since 1989, where he started his public parking career as a Parking Enforcement Officer with the City of Miami's Parking Authority. He later supervised the parking enforcement program and was instrumental in expanding the program to include over 30 officers and over 20 hours a day, seven days a week and 365 days a year of operations. Subsequent to his role as Parking Enforcement Manager, he assumed the on-street management duties for the entire department, including meter collections, meter maintenance and special events. In this role, Mr. Valera developed operational procedure manuals, including policies pertaining to the day-today operations of the entire On-Street Parkirg program. Under his leadership. the city implemented its original Pay-On-Foot (POF) conversion program, installing over 200 machines in it first phase and over 500 machines over a three year period. Mr. Valera's experience with the on-street personnel extend to beyond the city of Miami and into his role as the Director of Professional Development at the International Parking Institute (IPI). He was instrumental in implementing and establishing the IPI front line training program which focuses on enforcement officers and other front line employees in the parking industry. Over the years he has delivered the training courses to over 1,500 parking professional across the United States and he is still involved in the delivery such a su::cessfui program. STEVE RESNICK VICE PRESIDENT - MUNICIPAL SERVICES Steve Resnick is a Vice President of Municipal Services in the company's Western Region and has served in a variety of capaci- ties (operational and business development) duri,ig his fifteen years of experience in the parking industry. He is currently re- sponsible for Standard Parking and SP Plus'A, business development activities in western states and has been responsible for several notahle contract awards including Dodger Stadium. Previously Steve served as a Senior Manager of Operations for various Standard Parking locations throughout the Greater Los Angeles area. He was also a District Sales Manager and Supervisor in his previous capacity working for the largest regional parking company in California. In his role as District Sales Manager, he was responsible for general business development in Southern, CA. As District Supervisor, he oversaw day to day operations for the company's Santa Monica Beach parking opera- tions and operations in Los Angeles. Tasks included cash accounting and revenue control functions, sale of monthly permits, training. scheduling, administration, traffic control and cash transport/deposit functions. Steve served on the Board of Direc- tors of the Santa Monica Chamber of Commerce and is a past member of the SMCC's "Parking Task Force" and "Government Affairs Committee". He has had active involvement in the BOMA, ICSC and IREM organizations. 25D-87 cs z_ Y t) IX Z 4 C6 J W 4 F N f ? 2 y W V +s ?zl fly{ 5 .t S i PLANS 1N;SID;E THIS-SECTION EXECUTIVE SUMMARY MANAGEMENT PLAN PROFORMA • OPERATING BUDGETS OPERATIONS PLAN FACILITIES IMPROVEMENT PLAN TRANSITION & IMPLEMENTATION PLAN 25D-88 SECTION 3. PLANS Pagel EXECUTIVE SUMMARY With decades of experience and over 4,400 facilities in the United States, Central Parking has become an expert in managing municipal parking programs. Our vast experience from one project to another, as well as from one city to another, from coast to coast, allows us to share and utilize best practices learned over the past forty-plus years. Our experience working with most complex municipal operations locally within the cities of Long Beach, Santa Monica, Newport Beach, Riverside, Anaheim and many others, allows us to share our expertise of programs within similar communities and have helped us successfully enhance each city's programs. Open communications between the management teams within our region and our clients, allow us to stay on top of ever-changing parking trends, refine operational best practices and find solutions to the toughest problems within these municipalities. Working on solutions both for and with our individual clients is one of our primary goals. City of Santa Ana will greatly benefit from our knowl- edge of the Southern California market and our experience working with similar municipal parking programs. Through a sustained, concerted effort with our dedicated Municipal Division, we have developed and implemented a variety of off-street and on-street parking solutions with the focus of driving economic development for the betterment of the citizens, visitors and stakeholders in cities across the United States. Through our organization's strategic focus, our operations produce not only innovative solutions, but visible and quantifiable improvements in the delivery of exceptional, customer service driven Municipal Parking Programs. Central can provide the City of Santa Ana with every advantage through our comprehensive roster of services. Over the past several years Central has invested considerable time and capital in the development of proprietary programs aimed at driving value to our clients and customers. Central now paces the industry in key areas including delivery of quality customer service, cost containment, and the application of technology. During our on site visits to the City facilities, we noticed key areas that need enhancement to ensure optimum efficiency and to achieve operational excellence. This section will outline some of the highlights of our proposed plan and key performance indicators that will be our primary focus to make the City of Santa Ana parking program one of the best in the nation. PROGRAM HIGHLIGHTS • llvinan RcsourcvN - SfrhiieFlf lrir-h ii, oil hoordirtg, cunt' fruilur?i? policics • l:rrll?lttl "C'- I ppeal-uuce • 5'nicf . I ccotrrlfilt,; urn/ t 'cr.?17 C'cuur?ilc • Finimcitrl (Ioal% cold Fithiciur}' Reyoii.sihilii. to the Cifti, • Su;ir and ('Icon Facilities - EllJ dive 11uirrfelxr)rce PhIl7frrr tiuuntiliuhlc rc.?rcl;c • Rereinic, l:'nhuncemew ( ppo)•funifie,c • S11,011" Sit// hl?,,, tmcl .114lilt1, e/nctrf S1Jppol-f f 'ofmiTltnictIlioll • f.y,•ri?,?ucnf I j?;;rutlr • iirUiliilll?' tnltl.?f1!;77tf?P I'ItUI 25D-89 SECTION 3. PLANS Paget MANAGEMENT PLAN HUMAN RESOURCES PRE-EMPLOYMENT SCREENING AND HIRING PROCEDURES Finding The Best Resources to Serve The City Central Parking believes that it is critical for front-line employees to have strong communication skills, demonstrated professionalism, integrity and courtesy. Our Regional Human Resources Manager will assist our site manager in coordinating personnel efforts by supervising the recruitment of new individuals and screening existing staff. EMPLOYEE ORIENTATION AND ON GOING TRAINING Developing Excellent Skills for Customer Service Our orientation process is comprehensive and addresses a variety of new hire issues and provides critical location specific information. New employee orientation discusses the Company and Cheit's vision, mission, benefits, how to become a Central Parking "ambassador," and the role that each employee plays as the most important person representing our company and our clients. We fully understand that our public face must be one that projects professionalism and friendly, courteous service. Customer service and satisfaction are integral to the service we provide our client's customers. As a result, we have developed customer service training programs that are unique in the industry. Presented in a classroom environment, the curriculum gives employees an opportunity to learn and share ideas about: How to create a positive first impression to each customer - How to handle difficult situations - The Importance of body language - Techniques to use for different situations. Employees are tested at the conclusion of the training session and results are placed in the employee's training file. Periodic refresher courses are conducted as needed. In addition to our customer service training, employees are given site-specific training associated with each facility. The purpose of this training is to ensure that all employees are completely familiar with the project. Site-specific training has several components and is covered during a walking orientation tour of the project, including: Familiarity with the parking facility - Familiarity with freeway access - Familiarity with each building and destination in the nearby area - Familiarity with other popular destinations in the area - Local events and calendars -Responses to commonly asked questions. We are confident that with oar ongoing commit- ment to hiring qualified individuals and providing them with proper training will ensure outstanding results for the City. UNION RELATIONS AND GEOGRAPHIC SUPPORT Employees currently working at the City parking facilities are represented by Teamsters Local Union 911. Since 1990, Central has had an excellent relationship with Teamsters Local 911. Our employee work force represented by this labor union is over 1,500 employees in Southern California. This large labor pool will allow us to provide trained employees at each level of the operation. This ensures that each location will be properly staffed and managed even in times of special circumstances and emergencies i.e., employee illness, vacations, and adcitional staffing for special events. Additionally, with our strong geographic presence and over 500 active staff members within a 50 mile radius of Santa Ana, we will have the staffing and management support to reinforce our staffing needs and efforts. Also, our regional office is located just 3 miles south of Downtown Santa Ana which allows for close Oak supervision and much needed management oversight. EMPLOYEE APPEARANCE AND CLEARLY DEFINED DRESS CODE We strongly believe that our front line employees make our brand come alive. If adequate time and attention are not spent to polish an employee's appearance, your corporate brand and image could be destroyed within the first 30 seconds of the customer interaction. Therefore, we invest time and effort in clearly defining employee dress codes at each of our projects and we implement it properly, consequently the appearance of our employees becomes an asset and works for us and our clients. During our on site visits, we noticed significant room for improvement at the City parking facilities when it comes to employee overall appearance including dress code. We will work closely with the City to carefully draft dress code that is business related, promotes City's image and culture and instills pride and confidence in employees. Through our national accounts with industry leading uniform companies including Unifirst Corporation & Cintas, we can secure preferred pricing and large discounts on both uniform rentals and purchases. 25D-90 SECTION 9, PLANS Page3 MANAGEMENT PLAN REVENUE CONTROL PROCEDURES FINANCIAL CENTRAL" Revenue collection for the City of Santa Ana is an enormous responsibility and a primary concern for Central Parking. To provide the most stringent cash collection, revenue reporting, audit, billing, OPEX and credit card transaction security, we have created its own professional services division known as FinancialCentralTM, the parking industry's first homogeneous financial oversight process. Central Parking and Standard Parking, as a combined company collect over $2 Billion dollars annually in cash, check and credit card fee's in its 4,400 operations. As the industry's largest collector of parking fee's, our high level cf financial security is our company's number 1 priority. Company is reviewed by an independent nationally recognized audit firm annually to insure consistent exemplary performance, ensuring reliable revenues for our clients. Company maintains the highest accounting standards in the industry and meets all the requirements regarding Sarbanes- Oxley Act and PCI/DSS Compliance, promot.ng greater corporate responsibility through certification of internal controls, authorizations of transactions & protection of assets against unauthorized use & proper recording of transactions. STRICT ACCOUNTING AND CASH CONTROLS Our cash and revenue control procedures accurately identify actual daily transactions and sales and also protect and safeguard parking revenues. These procedures (which can vary slightly for any given location depending upon the facility's specific equipment and bookkeeper staffing) are summarized below: SEPARATION OF DUTIES - Complete separaticn of duties including cashiers, supervisors, managers and bookkeeper PARKING FEE RECONCILATIONS - The daily sales report is a reconciliation of the total tickets issued to daily exits. The physical inventory, taken later in the evening, is used to reconcile the entrances to paid exits. An ingress/egress report measures vehicle activity by comparing tickets issued and corrected to various meters at the entrance and exit lanes. CASH BANK - A cash bank is issued to each cashier at the start of the shift. The cashier initials the bank inspection log, indicating receipt of the cash bank. At various times during the shift, the cashier deposits all cash in excess of $200 into a drop safe. The cashier places the excess cash in an envelope, notes on the envelope the amount of cash enclosed, seals and initials the envelope, and drops the envelope into the drop safe located in the cashier booth. At the end of the shift, the total revenue collected is recorded on the cashier report form, with an attached fee register computer tape identifying sales activity during the shift. Bank Deposits-The manager collects all of the transient cash each day by retrieving the cashiers' drop envelopes from the safes in the cashier booths. The manager then deposits those funds in the operating bank account. Cashier Reports-Each cashier prepares a daily report for each shift and each day of the week. This report contains the following information: beginning and ending ticket numbers, total tickets collected in each rate category (with dollar extensions reflecting the total dollars represented by those tickets); all non-cash tickets; lane number; revenue col- lection date; cashier's name; shift revenue (as reported by the cashier); deposit amount (as counted and recorded by the cashier); and over/short amounts. FINANCIAL REPORTS AND LOGS - State-of-the art information systems allow Standard Parking to supply all the reports and information our clients need to stay on top of their facilities' performance. We can provide standard monthly reports, formatted to meet clients' needs, covering: • Budgets by month, quarter and year. • Monthly P & L reporting Vs. budget by month, quarter and year. • Revenue detail reporting. • Payroll, overtime, benefit detail reporting. • insurance claim analysis reporting. • Monthly ledger detail reporting. • Invoice copies. 25D-91 SECTION 3. PLANS REVENUE CONTROL PROCEDURES (CONTINUED) CENTRAL FINANCIAL REPORTING SERVICES No other parking operator provides auto- >- mated online reporting of monthly state- Q : ?.. F _; ments. Client Webftion'"; Central Park- *' ing's proprietary web-based reporting sys tem, provides our clients with a powerful tool to track 23rd access their parking fi- .T"TM.m, M14 nancial statements securely and accessibly; from their offices. City of Santa Ana will be, ?.. °•_] able to access WebVision"'via the Central' MI ]YtYiil ifs Parking website. A password protected °°"?^•-*^? .Y]. profit and loss statement for each man- .« f==9's aged location is available as well as a con-'' 1'XftY-RACE Y119 solidated portfolio statement with multiple', lots. Clients have the ability to "drill down" f Y-liIRMA YRi by revenue and expense line items. This feature allows the user to view the details =- fM°-f?-N/fYOi tT t0"ry) f11O? supporting each type of revenue and ex- pense recorded on the financial report. For expense items, the lowest level of drill down is the actual scanned image of third party vendors. INFORMATION TECHNOLOGY AND INTERNAL AUDIT FnanciatCentralI'" is Central Parking's number 1 priority and is only complete with strong internal audits. Every location, every city, every region. and every department is consistently tracked and audited as to the integrity of its financial controls and its compliance to company's stringent reporting requirements. Central Parking has been an innovator of monthly parking billing programs as well as standardized cash reporting, credit card transaction reporting and security as well as activity reporting for every location. All Central Parking locations utilize the same procedures and information technology. This is critical in maintaining consistency of systems for our clients' benefit as well as our internal audit controls. Cash deposits, credit card transactions, and checks are monitored and reported on a da ly basis to insure accuracy and security of our clients' funds. Central Parking has developed several internal control systems, including CARST" - our industry standard monthly billing and account receivable program, TrinTechTM - our internal audit reporting system that captures daily deposits of cash, credit and check per location and automatically compares to daily banking transaction, and DCRT"' - our proprietary system of reporting every locations transactions and revenue. These step-by- step procedures demonstrate Central Parking's detailed and extensive efforts to maintain cash control. Through our TrinTech"m and DCRI" information technology platforms, every location's activity and deposits are recorded and checked daily. Central Parking's internal audit team provides surprise location and city audits to test compliance. Spot audits are performed on a regular basis by Operations Manager and Regional Managers. CENTRALIZED ACCOUNTS RECEIVABLE SYSTEM ("CARS") Central Parking System's proprietary permit parker billing system is called CARST"'. CARST", is a supercharged, Windows based program with a robust set of features which includes large scale reporting capabilities. The CARSTm application undergoes testing by outside auditors each year to ensure the company compliance standards as well as credit card data compliance. PARKCENTRALTm - MONTHLY PARKING PAY-ON-LINE y??IN Central offers a convenient online payment option and other on-line benefits to its monthly III' parkers. ParkCentrai'^' can be accessed via the our website at www.parking.com by click- ing on the Monthly Parker Online icon. Current Online AdvanLa es: Manage own account - Review invoice at a glance - Enroll in e-Billing - Pay current invoice or se= up automatic payments online. Additional Features include: Corporate accounts can add, change, or Pay Onllnel delete parkers online - Update vehicle information - Set up apto payments via credit card or electronic payment (ACH) - Cancel account. s.e...rY t°oww-.Kb A...Ja 3M AM 0~ WY TM. .? r. 112"23 lifmad mmm Duna 401"40 Y]iMAS 38AWM 23,-m Km WAS t5i"m 1)]-40 ..1 17.fim N"m ),17fm m"40 i]0m U23640 tau 2540 1Ym Mo 2540 Mm cam CM 3% a6z" (In W&J"_ _0A lots -elm" mono as"" 1,1040 7IDlm ill/ Page 4 25D-92 SECTION H. PLANS Pages REVENUE CONTROL PROCEDURES (CONTINUED) SCORE CARD REPORT Administrative and operational scorecards measure all facets of operating a parking facility on a monthly and quarterly basis, providing valuable feedback to the client. It offers a quicK overall analysis of facility performance with green representing good, yellow representing room for improvement, and red representing below standard performance. This tool enables clients to always be fully informed of facility performance. Here is an example of a monthly report scorecard. m oyNf V 13 m ? p? :C a T p Q Si ..aa{{ 4 61 W o $ s L ?q <$ m4 R f 16 z ?- z 7 co ? X-.?M >z Q. M OTHER REVENUE CONTROL PROCEDURES INCLUDE: Monthly Access Card Audits - Performed twice a month on the 1st of the month and mid month. Monthly A/R aging and reconciliation - Tracking of all aged receivables and all unpaid monthly parker accounts. Cash Controls - All cash registers and point of sale systems to be password protected. Dual Custody whenever cash is transported or transferred. Flash reports / Operations Dashboards - Daily Revenue Summaries Cash Scorecards - FRX (drill down reports showing G/L postings down to the invoice level). Sales audit (revenue and transactions directly reported and reconciled by location Parking Equipment into Deposit Central - Central Parking's proprietary revenue reconciliation software). FINANCIAL GOALS AND FIDUCIARY RESPONSIBILITY TO THE CITY If given the opportunity to manage the City's parking assets, our primary goal will be to ensure that every transaction is fully accounted for, that we collect all monies due and deposit funds in a safe and timely manner with City having full visibility and access to financial reports. In addition to our commitment for strict financial oversight, we will focus on operational recommendations to drive incremental growth and adherence to operational budgets. REVENUE ENHANCEMENT OPPORTUNITIES RATE RECOMMENDATIONS Our Operations Managers and Facility Managers closely evaluate and analyze parking rates and site-specific pricing structures to optimize client revenue objectives. They know their markets well, but as a matter of policy, we routinely perform market rate surveys to compare the parking rates those at competing parking facilities. EVENT PARKING We provide and will offer turn key event parking solutions with online parking reservation options & pre cash procedures. WEB MARKETING Central can deliver an innovative web marketing program to promote downtown Santa Ana parking year round and drive incremental growth. The web program will be centered around creating a customized web page featuring downtown parking info including: directions, Google map, rates and parking facility information. Web marketing programs can capture online searches and direct them to your customized content. Web traffic can also be driven tc this page via pay per click ads and linking initiatives with local Santa Ana merchants web sites. Through the strategic initiative briefly described, people driving to Downtown Santa Ana who are searching the web for parking options will find clear & concise content to influence their decision on where to park. MARKETING AND ADVERTISING OPPORTUNITIES Through industry leading advertising firms, such as Adwalls and Advertickets, we will work closely with the City and downtown area vendors to capture undiscovered revenue streams through advertising and marketing opportunities. 25D-93 V I- N 0 12 2 m Q h W oa ? J 2 O Z. vpTY? G? t i ?Mpar o M a r o O 0 O o O to O o O o O ? o O o O c? g g o 0 Qpp op p p SS s? p p M : N N O O V f Y P, O O O O V V N O N 1 0 U) N O Y r N r tp N r n N N t- r r O tp M r M r O S r L w w w w w w w w w w w w w w w w t0 w O r M CM M M O O O to O 0 pp 0 Co 0 Co 0 n 0 n (D O M O p O +n to +..? eCe??1 O) 0 am) ?w tO m ? a N M O C O O w P, S M N w CO 00 M Q N N 8 4 4 v cli N r 00 O M r N N r M Q OODD L • ?, . to - w - w - w - w - w - to - w - w w w w w w w w COO (0 M O O) p - - tO w - M M - M n O O - 0 - 0 a1 N tV co n N to N M ? M O tO O Cp o S tAi . -, M N of to w w on w w w w to w w w w w w w ?. O) m M M M M w N O O O CO n t0 pp O n r co O 0 CO O 0$ 8 M O n w co m r to t0 to n O) n w M CO a co N N + A Co N v O) to n tp O) M N in 'M M r t0 tD y ^ M to °' W r v - w w w w w w w w w w w w w w w w O) n M n M M to N O O O CO M c l O O w W r r M Co Co to O w w O a co (0 M O n to m m to n n O tri O N O N OI w O O M N cq to M M r n t0 CD Of ?R V co M O W 2 r Y a to w en w w w w V) to to w w w w w w 4 .. rn M M M M M w N o O rn w n w o O rn t0 r r M CO co to 0 to co O O Z CO COD O $ M co t0 n to N M r co tO O w to M to M O w N N Co N O) to n n n N M to M M r tp r n: M tp o O N ? Z w w w to w w w w w w w w w w w w O O) M n to O O) M O O M Co 0 0 D Cp w Co O N O co m O n r CD w b V to n a CO M M 0 n M to a N co w W .: I m N N m LO w M N M N O r n to n r 00 M w r N w w w w w w w w w w w w w to w w a to ? m h ? Q t a v ? ? W m Q C 0 • C • N N tT w In V y ? m U ' N Y C 1) N V Cl _U i! U Q C C m ?. C D N 11) m U m m H m m 0 O w 7 e 2J U- d 0 to - ' M Z L L !. m c a c N C ? O d o C M I - cC c a o . ? ° t ? a w o E a0i o V) 2 C ) . 'o 2 n - 0 0 c a s V` d J Y W J te' i n 0 Q L L a f n f Z ) 2 i 25D-94 SECTION 8 - PLANS Pager OPERATIONS PLAN MAINTENANCE PLAN The job duties of the maintenance personnel will be outlined in our Standard Operating Procedures Manual and we will ensure that the maintenance schedule approved by the City of Santa Ana is followed. More importantly, Central Parking System understands the importance of a properly maintained facility. A well-run facility reduces liability risks, unnecessary repairs and promotes an aesthetically pleasing environment. While it is the job of the maintenance personnel to provide the majority of the cleaning and facility upkeep, maintenance is part of every employee's responsibility. Cashiers are required to clean and maintain the booth, islands and driveways that they are stationed at. Supervisors are required to perform daily inspections of the booths and the garage or surface lot. The manager is also responsible for walking the facility. Our managers and supervisors are trained in the theory of "Management by Walking About" (MBWA). They are also taught to broaden their focus when walking the property to keep an eye out for other issues with landscaping, engineering, security, or any other area that affects the project as a whole. Our Regional Manager and Operations Manager formally audit the facilities each month. This audit is conducted by walking the garage or surface lot and inspecting the facility for any operational as well as maintenance issues. The first maintenance personnel will arrive at 5:00 am. By arriving early, we are able to place an immediate focus on the high-demand areas. Garage A has porous concrete and during rainy weather, pools of water form throughout the garage. Our recommendation is for the first maintenance person to arrive early enough to vacuum up the water thus avoiding any potential liability issues as well as ensuring we utilize every space for visitor and tenant parking. Our second maintenance personnel will arrive at 10:00am to ensure coverage into the afternoon and evening periods. We recommend utilizing a golf cart for our maintenance staff so that their movements throughout the four structures and surface lot can be better managed. This person's main responsibility will be cleaning but his other focus will be on improving the aesthetics of the garages through painting of the curbs, booths and parking equipment. DAILY MAINTENANCE CHECKLIST Our maintenance personnel will work closely with our Operations Manager and a detailed maintenance checklist will be implemented for every garage and lot. We understand that clear direction and follow up is necessary to ensure a well maintained facility. By having a checklist, our maintenance personnel have specific duties that they must complete on a daily, weekly and monthly basis. This checklist is also signed off by the Supervisor each week after he conducts his inspection of the facilities. While the maintenance staff will be supplied with the necessary tools and supplies to do their job some items demand the use of professional equipment and specialized personnel. We recommend quarterly professional power washing service to remove large oil stains, liquid stains and embedded graffiti. This quarterly cleaning will be pre-walked with the City representative to understand the scope and specific direction for each parking area. We will comply will all local, state and federal laws and make sire that no liquids escape through the drains during the pressure washing process. Upon completion, all hazardous material is placed into an EPA approved container provided and removed by a Registered Hazardous Waste Company. Once disposed of, the state will provide a completed manifest directly to Central Parking and the City of Santa Ana." Putkuig Strwwm U 25D-95 SECTION 3 • PLANS Page8 FACILITIES IMPROVEMENT PLAN DEPTH OF SUPPORT FOR FACILITIES IMPROVEMENT If awarded this prestigious contract, Central Parking will evaluate the entire opera- tion and make recommendations to the City of Santa Ana to improve its assets. Some immediate changes we will make are; painting of the curbs and islands, paint- ing of the parking booths, replacing or reaffixing of wheel stops and leveling all gate arms. A fresh coat of paint is a simple yet very effective method of improving the aes- thetics of a parking facility immediately. Our maintenance team will be trained using the proper tools and procedures for carrying out painting assignments. Central Park- ing understands that the key to a great maintenance program begins with the right personnel that are trained correctly and equipped properly. Our Regional Manager. Senior Operations Manager will visit the site at least once a week. We are similarly committed at ea--h of our other parking portfolios and welcome your inquiry to our current list of clients. AMBASSADORS The key to every successful parking operation is the front line employees, or as we at Central refer to as Ambassadors. During our many visits to the City of Santa Ana parking facilities, we were surprised to see many of the cashiers not displaying good customer service, whether that was because they were on their personal cell phone or that they were not engaged with the customer during the transaction. Improve- ment of the parking program needs to begin with our front line staff. Friendly, engag- ing ambassadors are what the City of Santa Ana deserves. We recommend imple- menting a detailed disciplinary criteria that encourages employees to exemplify the best in customer service standards. We also recommend that the cashiers wear a more formal uniform such as a dress pant and blazer to project a more professional image. LOSS PREVENTION CHECKLIST Accountability through inspections and support from local management has been one of our keys to success here in Orange County. Our Project Managers meet with the City Operations Manager at least once a week. On top of the weekly meeting, a monthly inspection of the entire property is conducted to identify issues and to make recommendations to our clients. This is achieved through our Loss Prevention Check- list which covers all operational components of each facility. A copy of this report will be included in ou- monthly management report to the City of Santa Ana. SAFETY TEAM Central Parking's Safety Team which is comprised of project managers from every location in our region was implemented in 2009. The team meets quarterly at a pre- designated parking portfolio and spend the entire day analyzing the parking opera- tion. During this walkthrough, potential liability issues and hazards are identified and documented through pictures and a formal report. The Safety Team also inspects the parking office and employee work areas to ensure workplace safety through OSHA standards. A derailed report with recommendations is compiled by the Safety Coordinator and submitted to the client and our Regional Manager. Through this simple yet effectve program. Central Parking has improved the parking operating efficiency and aesthetics at all its parking portfolios in Orange County. Due to page limitations, copies and samples of reports including. Maintenance Checklist. Loss Prevention Checklist, Safety Report and other reports will be made available upon request or during the oral presentations if needed. 25D-96 SECTION 2, PLANS Page9 IMPLEMENTATION PLAN PHASING APPROACH Our local team and our municipal division are well versed in Turn Key Parking Operations. We have successfully integrated, marketed, upgraded technology, provided stakeholder meeting, educational workshops as well as implementing an Informational & Customer Support Hotline fo- the public. Our knowledge and expertise in successfully transitioning from both City Operated (in-house) operations and from other parking operators is critical and our current client list demonstrates our ability to implement and execute our plans successfully. Our most recent success stories include the transition of parking programs in the City of Riverside and City of Newport Beach. Although one wojld not consider parking attendant a typical customer service representative, it is critical that the parking management efforts still follow the strict guidelines of a true Ambassador Program. We have found that Premier Training yields outstanding results and have adapted the training principles of our hospitality subsidiary, USA Parking, via its USA Parking University, and with our recent merger with Standard Parking Corporation, through their-Stan0ard University, are now responsible for our national training programs. Our fulI41M..tralners, ;with over 60 years of hospitality experierice will organize and,edmirtister training to out Santa Me team at least twiice a year. Training classes will consist of Aggressive Hospitality, Service Recovery, Cash Handling. Loss Prevention, Revenue Management, Relationship Building, City knowledge and much more. All training is based on American Automobile Association (AAA) Five Diamond Standards. These training sessions will be held our Costa Mesa offices near South Coast Plaza on the corner of Bristol and Sunflower. It is not enough to just took to the future, as a category leader we must help define it. Central Parking is accelerating in mu- nicipal service contracts all across the county for just this reason. Through technological advances, national resources, and institutional best practices we have consciously focused on the desired contract deliverables of Exceptional Service Reliability and Cost Effective Solutions for our clients. PERFORMANCE EXPECTATIONS AND EVALUATION Central Parking recommends meeting with the City representative on a weekly or monthly basis to review operations. To ensure a high level of client and customer satisfaction, we also recommend meeting quarterly to evaluate Central Parking's overall performance. At our City of Anaheim project, we meet once a week for an operational overview and meet quarterly for a thorough qualitative evaluation of our performance. A scoring system is used to gauge the performance of our team. Criteria for evaluation consists of categories including customer service, meeting financial thresholds, contract compliance, communication, cleanliness and maintenance. These quarterly meetings are extremely helpful for both the City and our team as it helps identify any areas that need improvement. As the Parking Services provider. Central Parking will comply with all given guidelines from the City and will only require the assistance from the City on matters that are beyond the scope of our contractual obligations. With that being said, we hope to establish an open line of communication with the City liaison, where a strong partnership can be formed. 25D-97 SECTION'. PLANS Page 10 TRANSITION PLAN Management Team including Muhammad Mansoor, Peter Cho, Tim Downey and Ryan Martinez will lead the transition process with ass-stance from our entire municipal team. They will be on site weekly through the first month of operations with continued oversight evaluating the status of our operations on an ongoing basis. Our transition process starts with pre-transition right up to the actual date of implementation. Although there are slight variations to every municipal take- over, for purposes of this RFP, a 30-day transition plan has been prepared with an anticipated start date of March 1, 2013. POST-AWARD TRANSITION Upon receiving notice of award we propose to utilize our municipal team in partnership with the City to perform an initial comprehensive evaluation of the entire operations, facilities, equipment, personnel and processes. Our proposed transition and timetable follows: Phase I - First week • Meet with City of Santa Ana officials to identify priorities, critical issues, immediate needs and future plans. This will be crucial to identify projects and supplies needed between 1-6 months to ensure there is no lapse or delay in service • Meet with sub-contractors (if applicable) and finalize action plans • Assess Office Location (existing or new) • Complete initial evaluation of operations • Engage in critical discussions with City to ensure continuity of operations & services • Begin discussions with all existing employees to introduce who we are, create a dialogue of trust, ease tensions and discuss recru itment • Implement comprehensive recruitment process • Begin recruitment efforts and set expectations • Uniform designed, approved and ordered • Determine initial needs for supplies, equipment, etc. Inventory & order supplies, office equipment, etc. Phase 11 - Second Week • Continue processes from Phase I • From Phase I - initial training and expectations are communicated - an ongoing process • Continue system evaluations and needs - an on going process + Daily communications with City officials • Training program initiated • Meet with downtown merchants and stakeholders - pass out business cards • Update web site for any changes Phase 111- 3rd Week • Set up office, establish e-mail addresses. obtain cell phones • All potential employees are identified and processed • All uniforms ordered • Comprehensive training sessions conducted - ongoing process • Development and revision of SOP manuals • Open bank accounts • Establish utilities. phone lines, DSL connections, etc. • Continue all things in Phase I & Phase II • Maintain communications Phase IV - End of Phase 111 - Implementation • Final needs assessment between City staff, Central Parking and current vendors • Finalize training for all employees • All new employees will job shadow next to existing employees • All uniforms received and distributed • Final inventory for all supplies, equipment and processes • Distribute new marketing materials and brochures to all stakeholders • Final meeting with City officials QQ • Contract begins 25D-98 i City of Santa Ana Transition Plan : Central P A R K I N G tAgolf Task Actfott P?t'sor! RespEt[tl;ibl.e lead.Tiim?l" Ayp tRkf; r>td Administration Transition Meeting with City Reps Muhammad,Peter,Ryan 2118/2012 Business License Muhammad 2/18/2012 Develop Client/CPS Contact List Jeff 2 Days 2119/2012 Prepare Plan of Operations Muhamrnad.Peter, Ryan 14 Days 2/18/2012 Obtain Location Number and Banking Info Muhammad 3 Days 2/18/2012 Set u Revenue Reporting Features Peter 1 Da 211912012 Set u Location Central Peter 1 Da 2119/2012 Contact Digital Payment Tech (Luke) Peter 1 Day 2/19/2012 Contact Current Vendors Peter 2 Days 2/19/2012 Transition Update to City 2/1912012 Transition Meeting with City Reps 2/21/2012 Transition Update to city 2/25/2012 Transition Meeting with City Reps 2/27/2012 Transition Meeting with City Reps 2/28/2012 Commence Operations 31112012 Personnel Staffing IdenG staff needs Muhammad,Peter,Ryan 3 Da 2/18/2012 Evaluate existing personnel Muhammad, Peter, Ryan 3 Da 2/18/2012 Place ads for nel Local HR 1 Da 2/1812012 Interview a Iicants Local HR, Ryan 3 Days 2/21/2012 Submit Background Checks Local HR 5 Days Make offers Local HR. Ryan NA Develop Schedules Peter, Ryan, Local HR 1 day 2/25/12 Conduct Employee Orientation Local HR 2 days 2126/12 Distribute Employee Handbooks Local HR See above Performance Evaluation Forms Local HR See above Health Insurance Billing Local HR See above Complete Personnel Files Local HR See above Set U Payroll Records Local HR See above Order Name Tags Peter 1 Da 2/25112 Uniforms Design Uniform (See Marketing for L o Muhammad,Peter,Ryan 10 Days 9 2/18/2012 Get client a roval for uniforms Ran See above 1 2/21/2012 Order uniforms Peter See above 2/2512012 Operations Training MVP and Ambassador Training Muhammad, Peter, Ryan 1 Days 2/2612012 5 Star Hospitality Training Local HR 1 Da vs 2/27/2012 Location Forms De ositt Cash Transfer/Vendor Logs Ran 1 Da 2/18!2012 Develop Cashier Reports Ran, Peter 1 Da 2/18/2012 Develop Standard Operations Procedure Ran, Peter 10 Days 2/18/2012 Office Order office supplies Peter 1 Da 2/21/2012 Set u CARS month) parking Peter 2 Days 2/25/2012 Transfer / Supercede Utilities Peter 2 Days 2/21/2012 Obtain Monthly Billing Information Ran 2 days 2/21/2012 Garage Supplies Ticket inventory Ran 1 Da 2/21/2012 Validation Inventory Ran 1 Da 2/21/2012 11212013 Page 1 City of Santa Ana Transition Plan 25D-99 co z Y V a: Z d a? J W I- y F- ? Z y W V LABOR RELATIONS INSIDE THIS S,E,CTION RESPONSES TO RFP QUESTIONS UNION RELATIONS PEOPLE CENTRAL SECTION 8.1, PEOPLE CENTRAL- 4. LABOR RELATIONS Provide a response to the following questions: a. Characterize your company's labor relations prograrn and union represent atton. Central Parking has various locations throughout the Company that are unionized and maintains a good working relationship with various Teamsters, SEW and UFCW locals throughout the Western Region. We have tremendous experience in dealing with un- ions and endeavor to work harmoniously. I. Are the emplovees who will be staffing City facilities currently represented by a rec- ognized labor union or governed by a collective bargaining agreement? Yes, the employees are represented by a Union and there is a collective bargaining agreement in place. ii. Which union or association is recognized? The Union representation is Teamsters 911 and we have maintained a good relation- ship with this Union for many years. of. If there is a collective bargaining agreerent. when is it scheduled to expire? Current collective bargaining agreement is scheduled to expire on May 31, 2014. b. In the past 3 years, has the company been involved in any labor representation or crfllective bargaining disputes with one or more labor organizations? In our relationship with the unions that have included primarily the Teamsters 911, SEIU, Engineers and UFCW, we have never been involved in any labor representations or collective bargaining disputes including the past three years. In the past 3 years, has the company been involved in any labor representation or collective bargaining disputes with one or more labor organizations? Same answer as question (b) above. UNION RELATIONS Teamsters Local 911 currently represents the employees working at the City of Santa Ana Parking Facilities contained in the RFP 12-060. Since 1990, Central Parking has had an excellent relationship with Teamsters Local Union 911. Our employee work force is over 500 employees in Southern California with the largest employee base that is recognized by this union working at LAX Airport. This large labor pool will allow us to provide trained employees at each level of the operation. This ensures that each location will be properly staffed and managed even in times of special circumstances and emergencies i.e., employee illness, vacat ons. and additional staffing for special events. Page 1 25D-101 cs z Y V Z Z Q d ? W HUMAN RESOURCES Z y z y W V r f: INSIDE THIS SECTION OVERVIEW PANGEA E-RECRUITING AND ONBOARDING PRE-EMPLOYMENT SCREENING AND HIRING NEW HIRE ORIENTATION EMPLOYEE TURNOVER EMPLOYMENT POLICIES >i 't t 25D-102 SECTION S, HUMAN RESOURCES Pagel EMPLOYEE RECRUITING - OVERVIEW The business adage, "People are a company's greatest asset", has been modified by Central Parking System, Inc. to read: "The Right people are a company's greatest asset". With over 26,000 employees representing our clients at facilities across the United States, we have developed a comprehensive employee recruitment, selection, training, motivation, and development program we call PeopleCentralTm. It is crucial to put our best talent into the right positions at your facilities. We recruit and train employees with qualities such as good character, integrity, loyalty, trust and the right attitude. This allows us to provide our clients with employees that are able to successfully perform their jobs. Central Parking vies for talent in a competitive environment. To continue :o recruit and retain the best resources to serve our clients, we have developed a comprehensive employee recruitment, selection, training and motivation process specific to the parking industry. The following provides an outline of our human resources employment practices and our employee orientation programs. We believe the City of Santa Ana will find that our practices will meet and exceed those outlined by this RFP. In adcition to the stringent background checks that all employees must go through before receiving a job offer, we can comply with the requirements of Live Scan Background checks. An `Ambassador's Approach" to Public Parking - We will use a proactive Ambassador's Approach to enhance customer service at each of the Downtown parking facilities, while partnering with the City. local businesses, residents and visitors, in administering and delivering the City parking management program. We are an Equal Opportunity Employer, committed to personal and professional advancement, aided by advanced training and customer service initiatives, which give our Parking Personnel a distinct advantage in dealing with the general public in Southern California. We will positively promote the City image of public parking while maximizing its parking revenues. We are confident that our operational efficiencies, as outlined in the body of this proposal, will produce exemplary levels of parking customer service for visitors, guests, jurors. employees, and stakeholders, while minimizing operational costs, and enhancing revenues. Central Parking has developed Training programs geared to prepare and mentor our staff prior to going out in the field. Our numerous nearby operations will serve as an added training ground by which we can team our new Ambassadors in Santa Ana with seasoned veterans for field training. This will allow for the new employees to learn and to ask questions in the field and apply the tools learned in our two classroom training sessions which were developed solely for use in our Ambas- sador Program. These two training sessions are in addition to New Hire Orientation and Customer Service Training ses- sions. Next our staff completes our Ambassador Orientation and Conflict Resolution Training. This training introduces the new Ambassador to the community in which they will be working. History of the City, destinations and other facts about the community are taught. Also, as the name suggests, this program is geared for classroom as well as role playing scenarios to assist our employees with conflict resoluticn techniques and proven methods of dealing with upset customers. P c0-3 M Q ..EE-3 PANG EA-E-RECRUITMENT & ONBOARDING Central is committed to using technology to streamline our processes, increase efficiencies, ensure compliance and reduce expenses in all areas, and hiring is no exception. After testing the Pangea/GIS system in select markets, we are rolling out the system companywide. The Pangea Talent Acquisition Suite gives Central the competitive advantage in the hiring game. Pangea is a single web-based platform, built on an advanced architecture to provide unrivaled configurability and efficiencies in corporate hiring programs. Pangea offers Central, and our clients, one unified and successful talent acquisition solution. With Pangea, applicants apply for jobs via a web-link found in the job posting. This eliminates the need for handwritten applications in which data needs to be keyed in and can easily be misread. When applicants enter their information on their own in to Pangea and pass an initial screening process, they can easily progress through the process with e-verification and tracking. Prescreening questions are automatically evaluated, reducing the time previously spent manually reviewing unqualified applicants. Pangea's databases are instrumental in theft and accident reduction, through the elimination of hiring known, high-risk employees. In addition, Pangea puts Central Parking in a position of increased legal compliance, including adherence with discrimination laws and the Fair Credit Reporting Act. 25D-103 SECTION 5, HUMAN RESOURCES Page2 EMPLOYEE RECRUITING AND TRAINING PRE-EMPLOYMENT SCREENING AND HIRING Central Parking believes that it is critical for front-line employees to have strong communications skills, demonstrated professionalism and courtesy. Our "Interview Guide" has been developed to screen for these core competencies so that we are able to accurately select the best person for each open position. Our Regional Human Resource Manager, Yolanda James, will coordinate our personnel efforts for the City of Santa Ana, supervising the recruitment of current employees as well as new individuals needed to fill open positions. She also will be responsible for coordinating the training of all employees, including Central Parking's customer service training program..Our ongoing commitment to hiring qualified individuals and providing them with proper training is the first step in achieving Superior Customer Service. RECRUITING Central Parking uses a variety of avenues for recruiting front-line personnel. Our company's recruiting sources include colleges, business colleges, the Urban League, senior citizen groups, churches. other employees, the United Way, websites, internal job postings, and social service centers. Interviews take place at our main office, and are conducted by the Human Resource Director or Manager. The interview targets past experience, appearance and interfac ng with the public. Using our standard "Interview Guide" equips the interviewer with questions to evaluate each candidate in order to make good selections. DMV CHECK/ BACKGROUND CHECKS A Department of Motor Vehicles check is critical, especially if employees will be driving buses and customer vehicles. Central Parking also has a drug testing program used for those individuals who are driving vehicles. A criminal check and na_ional Social Security search is completed as well. STEP ONE SURVEY This 20 to 30 minute multiple-choice survey is an insightful tool in our hiring process. It tests a potential employee's aptitude for honesty, integrity, and work ethic, while also identifying any vulnerabilities towards substance abuse. After the assessment is scored, a Results Report is sent to the Human Resources Director or Manager. In addition to the facts of the report, it also suggests key interview questions that are derived from the potential employee's survey performance. DEVELOPING EXCELLENT SKILLS FOR CUSTOMER SERVICE Central Parking has a formal employee orientation and training process in place. Our orientation process is comprehensive and addresses a variety of new hire issues. New employee orientation discusses the Company's vision, mission, benefits, how to become a Central Parking System "ambassador," and the role that each employee plays as the most impor-ant person representing our Company. Central understands that our public face must be one that projects professionalism and friendly, courteous service. Customer service and satisfaction are integral to the service we provide our client's customers. As a result, we have developed a customer service training program for all employees that is unique to our industry. 25D-104 SECTION S. HUMAN RESOURCES Page3 EMPLOYEE ORIENTATION AND TRAINING Presented in a classroom environment, the cirriculum gives employees an opportunity to learn and share ideas about: How to create a positive first impression to each customer? How to handle difficult situations? The importance of body language. Techniques to use for different situations. In addition, Central Parking offers a written test as one of many tools available for tra ping our customer service personnel. Another innovative training program is 'Taking C.A.R.E. of Business: Choosing to Deliver Remarkable Customer Service.' Developed exclusively for CPS, the program is designed to help employees understand the essential elements of customer service and provide basic skills. "Taking C.A.R.E.' is a one-day, video-assisted session that is highly interactive. The trainer uses discussion and workbook activities that blend actual employee scenarios and real work situations in three video training segments. All hourly employees are placed in the C.A.R.E. customer service-training program during their first few days of training and before being placed in the work setting. The program's key elements center around four concepts: • C onnect to our customers • A ttention to their needs • R esponsible for their problems • E nthusiastic about our role as service providers Employees are tested at the conclusion of the training session and results are placed in the employee's training file. Periodic refresher courses are conducted as needed. In addition to our customer service training, employees are given site-specific training associated with each facility. The purpose of this training is to ensure that all employees are completely familiar with the project. Site-specific training has several components and is covered during a walking orientation tour of the project, including: + Familiarity with freeway access + Familiarity with each building and destination in the nearby area + Familiarity with other popular destinations in the area + Local events and calendars + Responses to commonly asked questions CITY INVOLVEMENT IN HIRING AND TERMINATIONS A COMMITMENT TO OPERATIONAL EXCELLENCE Central understands the City's right to approve of any employee assigned to work in the City and fully complies with that request. In regards to hourly personnel, Central is open to any criticism or compliments the City has about any of our employees. We welcome any feedback City provides us about an employee's performance and that employee is rewarded or disciplined accordingly. Since all employee records are confidential, we are unable to share any information contained within. At the same time, we understand that the City enjoys the right and ability to say which employees are allowed to represent the City. All requests are reviewed with the City: with the City having the final decision. EMPLOYEE TURNOVER - KEEPING GOOD PEOPLE HAPPY Since our front line employees are the key to our success and the key to properly representing the best image of the City, we are very concerned with addressing employee turnover. Our first step was just outlined to you, and that is to hire the right people. During our recruitment process we describe in detail the responsibilities and daily work schedule for each location and each position. We look to match people's personality and desires with the location they will be working at. Some employees like busy days. while others are looking for slow days. In either case we are looking for friendly people to serve the public with genuine courtesy and professionalism. Our second step is to properly train the employees so they clearly understand what the Company's and City's expectations are for them. These policies and procedures are explained in detail and written out for them so it is clear. Issues or violations of these policies and procedures are addressed formally in writing to help the employee understand what they did wrong, why it is important for them not to repeat the offense, any additional training if needed and the next step in the disciplinary process if unwanted behavior continues. We generally follow a four step disciplinary process - verbal warning, written warning, suspension, termination. Smaller offenses may have two warnings in the early part of the process and some violations result in suspension and on occasion immediate termination. Our goal is to work with the employee, make sure they understand our policies and to help them succeed. 25D-105 cs z Y V dr Z Q d i -i W Q H N 1- ? Z U) W V ,INSIDE THIS SECTION OVERVIEW FRONTLINE TRAINING CUSTOMER SERVICE TRAINING STANDARD UNIVERSITY MANAGEMENT TRAINING TRAINING POLICIES 1 I? 25D-106 SECTION 6. TRAINING POLICIES Page2 EMPLOYEE TRAINING Our company's reputation for excellence in on-site management is built on a comprehensive, award-winning training system. The process identifies and develops the skills and behaviors required to enable all of our employees to perform up to our stringent expectations. No other parking company places as high a premium on customer service enhancement and its positive linkage to a professional, in-house training department. The excellence of our comprehensive training programs has been recognized by both the parking and training industries. We have been the recipient of five national awards, including two Telly awards, and a national award for excellence by the National Association of Industrial Office Properties (NAIOP). The National Parking Association's Certified Parking Facility Manager (CPFM) program establishes an industry-wide standard of parking operational knowledge accepted by all parking management companies. As a combined company, Central and Standard Parking lead the industry with the most CPFM managers of any parking company in the United States. Tapping the Internet as a training resource, we have an in-house, Web-based training system; Standard Univer- sity-- -to supplement formal classroom and Frontline training programs. Most importantly, we recognize that every location has unique, individual requirements for defining and carrying out opera- tional excellence. To that end, we always consult with our clients to ensure that all operational expectations and location- specific needs are identified and addressed in the development of our training solutions. FRONTLINE TRAINING, RIGHT FROM THE START Training of new frontline employees-cashiers, valet attendants, maintenance workers and shuttle bus drivers-begins on the day of hire with an orientation session that, in addition to formally introducing the company to the employee, sets out the specific technical and customer service training programs the employee will be required to attend. Orientation is promptly followed by technical skills training, which provides employees with the mentored, on-the-job learning experience needed to begin contributing to facility performance right from the start. MASTERING THE THREE KEYS TO CUSTOMER SATISFACTION Within the first three months of employment comes the enhancement of customer service skills through our targeted Three Keys to Customer Satisfaction classroom-based training program. Our reputation for outstanding customer service has been built on these formal training sessions that emphasize facility and employee appearance, corstructive customer relations and positive resolution of customer inquiries and concerns. These sessions optimize learning through exercises that encourage interaction between participant and trainer. Key #1-First Impressions: Facility and Employee Appearance. Employees learn the importance-bath for themselves and the parking facility-of maintaining a well-groorned appearance. As the company's classroom trainers point out, in just ten seconds a typical customer forms eleven distinct impressions about the company and the service to be re- ceived. Key #2-Successful Customer Interactions. Nary a minute goes by without cashiers, valet attendants and bus drivers interacting in some way with parking customers. To make sure these interactions always proceed smoothly, company trainers emphasize the importance of looking good, warmly greeting customers, communicating in a polite and profes- sional manner, and saying good-bye with a sincere thank you. Key #3-Effectively Resolving Customer Issues. Some customers want information, some want solutions and some lust want an ear to bend. Training helps frontline employees to identify the issue and the appropriate approach to take. CUSTOMER SERVICE COORDINATORS To ensure that training objectives are met at each location. the company designates an operations manager or other ad- rnirnstrative employee to be a Customer Service Coordinator for a group of locations. Working in partnership with the train- ing department, the Coordinator launches and implements new training programs, establishes the training system at new locations, manages the Strive for Excellence Program and measures the results of these programs for continuous im- provement. The Coordinator is responsible for aligning company standards with the specific needs cf clients and loca- tions. 25D-107 SECTION 6, TRAINING POLICIES Page2 REINFORCING CUSTOMER SERVICE: STRIVE FOR EXCELLENCE To reward positive customer service and operations standards, the Company follows up its training with Strive for Excel- lence, a compilation of more than 40 distinct employee motivation and rewards initiatives that reinforce the skills learned during the training process. Some of these reward and recognition programs: • Frontline Jeopardy is a month-long game led by facility supervisors to encourage employee knowledge of operational and customer service policies and details. Employees who answer 12 questions correctly in a given month receive a prize, such as a gift certificate. • Awesome Attendance rewards team efforts at being on the job every day for a month. Winning teams receive pizza parties and certificates of achievement. • Beat the Clock helps reduce tardiness by rewarding employees who show up early for work each day. • Looking Good gives every employee properly in full uniform for a week a playing card. At the ena of the month, the employee with the best poker hand wins a gift certificate, although everyone gets a prize. • A Is for Accuracy recognizes cashiers who complete accurate daily revenue reports. • I've Got the Drive showcases shuttle bps drivers and valet attendants who provide top-notch customer service and meet performarce goals. Employees are also required to attend formal refresher training sessions to "brush-up" on their customer service skills. These sessions cover topics such as customer relations, creating first impressions and organizing workstations. STANDARD UNIVERSITYS" -CUSTOMIZED, ON-LINE TRAINING We have found that the wide array of management skills that we require-from technical skills such as accounting proce- dures and computer efficiency to management skills such as employee development, customer service proficiency and the ability to successfully delegate and supervise others-necessitates the use of several training methodologies. Com- pany uses video-based classroom sessions, self-directed learning packages and computer-based training programs to form a comprehensive, effective program providing management employees with the tools they need tc successfully man- age parking facilities up to our exacting standards. Utilizing the power of the Internet to effectively combine and leverage these training activities, our company has developed an in-house, Web-based training system--Standard University-to provide every manager with the knowledge and skills needed to successfully perform specific job responsibilities. From a secure company Web site, each manager's supervisor downloads Standard University" content to create a customized training plan for that manager. Each moduli of selected information contains corporate policies, instructions and exer- cises that blend learning theory with practical, on-the-job applications. The supervisor evaluates the manager's work prod- uct to ensure that the participant has mastered the content and identified location-specific requirements. The Web site also houses related materials to support continuing education and career development. Our corporate training depart- ment downloads status information from the Web site to assist management in assessing the training progress of individ- ual employees. SPECIFIC TRAINING PLANS FOR MANAGERS Facility Managers - New facility managers participate in an independent training program that includes a workbook and a supplemental video that emphasize the development of leadership skills; keys to recruiting, interviewing, hiring and train- ing skilled employees; understanding the disciplinary process; and meeting our demanding customer service standards. In addition, we provide our facility managers with several local resources to augment and complete their training. Each facility manager receives a computer-based training program that guides the manager through the company's on-line in- formation computer database system. This computer-based training itself s then supplemented with a job and accounting guide. Senior Managers - Our senior managers participate in a similar self-directed training program that focuses on supervisory skills as well as planning, organization, delegation and motivation. The training program design also allows managers to practice their new skills while on the lob. This supervisory skills development package is complemented with an orienta- tion at our corporate headquarters, where each senior manager spends time enhancing his or her skills in the fields of hiring and payroll processing, revenue control and auditing procedures, profit and loss statement analvsis, budget fore- casting, and marketing for maximum profitability. 25D-108 CS z Y V Z O. ? J W STAFFING POLICIES Q I.., LY y H ? zy w RESPONSES TO RFP QUESTIONS RECRUITING AND ONBOARDING HOURLY WAGE RATES SUMMARY OF EMPLOYEE BENEFITS PROGRAM DISCIPLINARY PROCEDURES 25D-109 INSIDE THIS SECTiION SECTION 7, STAFFING POLICIES Pagel 7. STAFFING POLICIES Provide responses to the following questions: a. Will you recruit personnel for this contract differently from other standard parking contracts? If so, how and why? What specific recruitment methods will be used? Central will be consistent in its staffing policies and will not apply differently than with other clients. b_ With other parking companies advertising for employment opportunities, what will you do to meet the City's needs? Central has dedicated human resource professionals to meet the needs of the City. This team identif es the need at the point of the project transition and actively recruits via colleges, job fairs and on-line job boards to acquire the best candidates. Additionally, Central invest time in a high school preparedness program and as a result of the relationship Central often has access to some of the top high school graduates. C. List the wage rates and billing rates by type of positron for each of the type of services to be provided. Response must include the follcwing: i. Suggested beginning hourly wage for each positron. WAGE RATES - CASIIIERS, A'1"PENDANTS AND MAIN"PENANCE Starting Wage - $9.00 The above wage rate are mandated by the collective bargaining agreement with Teamsters Local 911. Wage rates for current union members working at the City of Santa Ana Parking Facilities range from $9.00 - $12.05. Non union salaried personnel wages have been included in the pro forma submitted herein and will need City of Santa Ana approval. ii. A detailed description of all fringe benefits offered to employees. EMPLOYEE BENEFIT'S SUMMARY NON UNION SALARIED PERSONNEL Offering a Competitive Package Central Parking System provides an extensive benefits package to eligible employees and includes the following: • Medical and Dental Insurance • Retirement/ 401(k) Benefits • Paid vacation and sick leave • Paid Holidays including one paid personal day • Payroll Processing/ New Hire Processing • Competitive wages and salaries A summary of Central Parking Employee Benefits Plan is outlined in the chart on the next page. UNION MEMBERS A detailed description of all fringe benefits offered to union members are outlined in the enclosed charge on page 3. In, A detailed description of any employee incentive programs offered by the company that rewards/encourages employee safety, productivity, excellent customer service. Central would introduce an Employee of the Month program that would recognize an employee for excellence in safety, customer service and attendance. Additionally, employees are acknowledged for outstanding results when "Secret Shoppers" have identified such through spot audits. Central several times per year holds an "In Celebration of You" day for employees and this is a tirne for the managers to acknowledge employee's for their service and performance with Cen- tral which typically is accompanied by a small token of appreciation. 25D-110 SECTION 7, IITAFFINO POLICIES Page2 EMPLOYEE BENEFITS PLAN SUMMARY D"a ]? _Hooft Medical & Dental 90 calendar days Medical - PPO Plan through United x X Insurance Health Group. Dental - Delta Dental. x x (May purchase dependent Coverage) Life 90 calendar days Paid for by Company - $10,000 X X Insurance Paid for by Company - $20.000 X Paid for by Company - $80,000 Vacation 1 year 1 week paid vacation x X 3 years 2 weeks paid vacation x Paid 90 calendar days Accrue 112 day per month (up to 6 x x Sick Leave working days per year). Employee may accumulate up to 30 working days Paid 90 calendar days New Year's Day, Memorial Day, x X Holidays Independence Day. Labor Day, Thanksgiving Day, Christmas Day Petty 90 calendar days Time off without pay for personal x X Leave matters Emergency 90 calendar days 3 days off with pay in the event of x X Leave death of immediate blood relative Medical 1 year Up to 6 months recuperative leave of x X Leave absence Educational 1 year Up to 2 years off to continue education x X Leave Military 1 year Two weeks off to attend camp, in x X Leave addition to regular vacation; military pay supplemented to equal normal earnings Jury 90 calendar days Time off granted, and jury pay supple- X X Leave mented to equal normal earnings Military 90 calendar days Employee re-hired in the event of ac- x x Re-hire tive duty or reserve component tali-up Tuition 1 year Employee reimbursed cost of tuition & x x Reimbursement fees for approved study 401(k) Plan 1 year 100%, Company Matching Funds up to x x 3`%, of employee salary invested. $1K Super Match. No vesting period. Personal Holiday 6 months Employees granted a personal day off x x with pay. at 01 01 01 SECTION T, STAFFING POLICIES Page3 UNION MEMBERS FRINGE BENEFITS SUMMARY Benefit Description Qualification Holidays New Year's Day, Memorial Day, July Fourth, Labor Day. Must have completed 6 months of employment. Thans vin Day, Da After Thanks vin , Christmas Da , Work more than 90 hours a month Paid 1/2 the difference between the amount received . Jurv Duty for jury service and the amount he/she would have Any employee earned working their regular shift After one year and up to the third year= 5 days Var.atinn Year 3 thru 7 = 10days All employees, part-time employees shall accrue Year 7 thru 10 = 15 days vacation pay on a pro rata basis After 10 ears of employment, employees are eligible Sick Days 2 Sick Days a year after 6 months of employment Full Time employees only Personal Leave (Non Paid) Up to 30 days After 5 months of employment Family Medical Leave Act After 1 year of service & completed at least Leaves of Absence Bereavement Leave 3 Days pay for loss of immediate family (Father, Mother, All emloyees brother, sister, husband or wife, son or daughter) 25D-112 SECTION 7. STAFFING POLICIES Page4 STAFFING POLICIES AND RECRUITMENT METHODS Central Parking has made a company wice commitment to providing the highest quality personnel at each of our operations. We seek out committed, reliable, friendly and professional personnel to represent cur clients and the cornpany. Our ability to compete against other companies has been quite successful. Our company offers one of the best health benefit packages, one of the better vacation/sick policies, competent managers, huge growth potential, we pay for their uniforms, we reward employees for exceptional performance, we offer a higher wage and most importantly, we treat our employees with "Respect' and "Dignity". Many of our employees have come to us from other parking companies seek- ing better work environment. Several times these employees had 2-3 three of their old co-workers join us as well. DIVERSITY RECRUITMENT We are committed to actively recruiting a diverse employee population. To ensure that the most qualified individuals are included in each applicant pool considered for various positions, we recrui: from a variety of sources, including: • Print Advertising • Diversity Recruiting Firms and Specialty Sourcing: Minority, Female. Veteran • Minority Job Fairs/Career Days • Employee Referrals • Internet - Diversity Web Sites • College Recruitment, Co-Ops & Interns TEMPORARY VACANCIES When addressing temporary vacancies due to illness, vacation or termination we employ four different approaches: Part Time Employees - During the hiring process we are careful to select part time people to ensure flexibility within the operations. Most of our part time employees are always looking for more hours and are hired with the flexibility to meet the needs of our various operations. Typically, our part time work force makes up 60% of our employee base. Floating Employees - Because of our large presence in the area, we promote key individuals to fill a role as a floater. These employees are hand selected because of their experience, customer service skills, attitude and ability to work a completely flexible schedule. Our floaters get cross- trained at various facilities and receive a higher wage (typically $243 more per hour) and work based on operational demand. Currently we employ 1 floater for approximately every 50 employ- ees. One of these floaters is dedicated to the City of Santa Ana and Costa Mesa. Floaters have the title of a supervisor or above but they perform required tasks of the location where they are assigned. Temporary Personnel - In the event we feel that our own internal resources are not sufficient to cover we have hired tem- porary (seasonal) employees. This situation only happens for large extended needs. Many of our ex employees come back to for temporary work for holidays or while school is out. These requests generally happen when the need for temporary help is most likely to happen. CITY INVOLVEMENT IN HIRING AND TERMINATIONS A Commitment to Operational Excellence Central understands the City's right to approve of any employee assigned to work in the City and fully complies with that request. In regards to hourly personnel, Central is open to any criticism or compliments the City has about any of our em- ployees. We welcome any feedback City provides us about an employee's performance and that employee is rewarded or disciplined accordingly. Since all employee records are confidential, we are unable to share any information contained within. At the same time, we understand that the City enjoys the right and ability to say which employees are allowed to represent the City. All requests are reviewed with the City; with the City having the final decision. 25D-113 SECTION T, STAFFING POLICIES Page5 DISCIPLINARY PROCEDURES In addition to creating a positive work environment, we also understand the need to address unacceptable behavior and violations of City and company policy. The way in which we address this with our employees is to make it clear to them what our expectations are, review policies and procedures. explain our disciplinary criteria and have them sign off on that understanding. The following standards are in place for all employees working for the City of Santa Ana: DISCIPLINARY CRITERIA Absence / Tardy - Appearance / Uniform: Verbal - combination of 3 occurrences within 30 days results in a verbal warning Written - Any occurrence of Absence/Tardy. Appearance/Uniform within 60 days of Verbal results in a written warning Suspension - Any occurrence of Absence/Tardy. Appearance/Uniform within 60 days of Written results in a 2-day suspension Termination - Any occurrence of Absence/Tardy, Appearance/Uniform after a suspension results in termination... unless there is documented proof of a legitimate Absence or Tardy Customer Service Complaints: Verbal - Based on evidence and type of complaint and the client's wishes - 152 complaint is a Verbal Written - 2-1 complaint within 60 days of Verbal results in a Written warning Suspension - 3 d complaint within 90 days of Written results in a 2-day suspension Termination - Any complaint after the suspension ... (subject to manager review). No Call / No Show: 1'' occurrence results in a 2-day suspension 2,Id occurrence - Regardless how long after suspension results in termination Insubordination: (1n Offense could lead to immediate termination): Written - 15, Offense Suspension - 2-day - 2,111 Offense - Regardless how long after written Termination - 3¦d Offense - Regardless how long after suspension NOTE: Management reserves the right to change, amend and/or add to this document at any time. This document serves as a disciplinary guide and is intended not intended to replace or supersede any information contained in the CPS Employee Handbook. There may be other company violations/infractions that are not mentioned in this memo, OPEN DOOR POLICY Central Parking System believes that for communication to be effective, it has to be two-way. That's why we work hard to remove any obstacles. Effective workplace communication means that a healthy environment exists between employees and management to openly talk about work issues, safety concerns or employment conditions. This is integral to our busi- ness. The tools of our policy consist of five communication "channels": • Our policy requires managers and supervisors to invite, listen and respond to comments, concerns or problems employees may have. • An Alert-line, a 24-hour toll-free telephone number, puts employees in touch with an independent external compa-iy so they can voice their concerns or complaints. • Employee Meetings are required at least monthly. • The Employee Suggestion Program encourages our people to submit ideas and recommendations to the office. which will ultimately result in improved operations, service or p-ofits. A small prize is awarded to the contest winners. • A formal Complaint Procedure enables employees to escalate issues to the General Managei. Regional Manager or Senior Vice President. The procedure is monitored by Corporate Human Resources tc assure a ti2r2ely response. 25D-114 cs _z Y V d' Z a- FINANCIAL J W RESPONSIBILITY Q f. ? y Z y W 3i ? • . • • • • • • a • s • • • s • INSIDE THIS -SECTION FINANCIAL CAPACITY AUDITED FINANCIAL STATEMENT (ENCLOSED AS AN EXHIBIT) 25D-115 SECTION 8- FINANCIAL RESPONSIBILITY (CAPACITY) Paget DEMONSTRATED FINANCIAL CAPACITY Central Parking is a wholly owned subsidiary of Standard Parking Corporation. Standard Parking Corporation, a publicly traded company (NASDAQ:STAN), after the successful merger with Central Parking presently operates approximately 4,400 parking facilities and municipal on-street contracts throughout the United States and Canada. Accordingly, our financial statements are public information. Standard Parking Corporation's most recent audited financial statements are being submitted in a separate sealed envelope as an exhibit and are also available from our web site: Outstanding loans/debts are described in the financial statements. Moreover, as a public company, we are subject to stringent requirements of the SEC and the Sarbanes-Oxley Act, which gives the County a sound basis for receiving the highest possible level of accountability. Finally, we manage parking facilities in properties of all kinds (municipal, hospital, university. office, mixed-use, retail, and residential, sports stadium, special event, airport, and commercial). As a combined company, Central and Standard Parking also employs more than 26,000 employees and collects more than $2 billion in annual revenues on behalf of its clients. In total, we oversee more than two million parking spaces in over 335 cities. Therefore. we feel absolutely confident we have the ability to perform any financial obligations the City of Santa Ana has outlined in the scope of services. 25D-116 CITY OF SANTA ANA COMMUNITY DEVELOPMENT AGENCY REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES PROPOSERS STATEMENT and PROPOSAL FEE SCHEDULE EXHIBIT B Certification - I certify that I have read, understand and agree to the terms and conditions of this Request for Proposals. I have examined the Scope of Services (Exhibit A) and am familiar with the scope of work locations. I am familiar with all the existing conditions and limitation that may impact work requests. I understand and agree that I am responsible for reporting any errors, omissions or discrepancies to the City for clarification prior to the submission of my proposal. LINE DESCRIPTION MONT141 V FFF 1 PARKING STRUCTURE A $675 2 PARKING STRUCTURE B $675 3 PARKING STRUCTURE C $675 4 PARKING STRUCTURE D $675 5 SURFACE LOT 1 $300 Total Monthly Fee (Add Lines 1 and 5): $3,000 .JDITIONAL: Hourly fee for additional cashiers, parking attendants or other staff when required/requested. $19/HOUR CENTRAL PARKING SYSTEM, INC. PHONE: (714) 751-2855 FAX: (714) 751-3650 LEGAL NAME OF COMPANY PHONE AND FAX NUMBER 3420 BRISTOL STREET. SUITE 225, COSTA MESA, CA 92626 BUSINESS ADDRESS MC. HAMMAD MANSOOR PRINTED NAME OF AUTORIZED AGENT , L'? IGNA' E OF AUTHORIZED AGENT DATE E-MAIL ADDRESS 62-0789510 FEDERAL ID NUMBER (IF APPLICABLE) CONTRACTOR LICENSE NUMBER (IF APPLICABLE) I nib ruwN MUST BE COMPLETED AND INCLUDED WITH THE PROPOSAL. PROPOSALS THAT DO NOT CONTAIN THIS FORM WILL BE CONSIDERED NON-RESPONSIVE City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 32 25D-117 REGIONAL MANAGER TITLE 12/18/12 nimansoor(d) 0111 EXHIBIT C ADDITIONAL INSURED ENDORSEMENT FOR COMMERCIAL GENERAL LIABILITY AND BUSINESS AUTOMOBILE POLICIES Insurance Company National Union Fire Ins. Co Pittsburgh PA This endorsement modifies such insurance as is afforded by the provisions of Policy # GL 2449561 & CA 3506417 relating to the following: The City of Santa Ana, 20 Civic Center Plaza M-25, 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 M-25, Santa Ana, California 92701. (Completion of the following, including countersignature, is required to make this endorsement effective.) Effective 07%01/12 , this endorsement form as part of Policy # GL 2449561 and CA 3506417 Issued to Central Parking Corporation Name Insured Endorsement will be signed upon execution of contract Countersigned by: Authorized Representative City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 33 2501-118 EXHIBIT D CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES REFERENCES AND RELEVANT WORK HISTORY THIS SHEET MUST BE COMPLETED IN FULL AND RETURNED WITH OFFEROR'S PROPOSAL List and describe fully the contracts performed by your firm which demonstrate your ability to provide the supplies, equipment or services included in the scope of the proposal specifications. Attach additional paaes if required for additional references. The City reserves the right to contact each of the references listed for additional information regarding your firm's qualifications. Reference No. 1 Customer Name: City of Anaheim Contract Individual: Mike Uren Address: 800 W. Katella Avenue Phone Number: (714) 765-8930 Anaheim, CA 92802 Facsimile Number: (714) 765-8965 Contract Amount: $10 Million (Estimated) Year: 11/1/2008 - 10/31/2013 Description of supplies, equipment, or services provided: Parking Management Services Anaheim Hilton parking structure with 1,400 spaces. Shared use facility between Hilton & Anaheim Convention Ct. teference No. 2 Customer Name: Anaheim R.D.A./ City of Anaheim Contract Individual Address: 201 S. Anaheim Blvd. Phone Number: Suite 1003, Anaheim. CA 92805 Facsimile Number: Contract Amount: $6.25 Million Year: Description of supplies, equipment, or services provided: Parking Manac 5 parking structures with 2.500 spaces Turn key parking management and Reference No. 3 Christine Long (714) 765-4324 (714) 765-4313 2/1/2010 - 1/31/2015 ement Services :raffic control services Customer Name: The Offices of South Coast Plaza Contract Individual: Nancy Miller Address: 650 Town Center Dr., Suite 930 Phone Number: (714) 435-2103 Costa Mesa. CA 92626 Facsimile Number: (714) 668-0972 Contract Amount: $4.5 Million Annually Year: 11/1/1995 - No End Date -)escription of supplies, equipment, or services provided: Parking Management Services - 4 parking structures, 1 surface lot and valet services. 4,200 spaces. 35 emplovees. City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 34 25D-119 EXHIBIT D CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES REFERENCES AND RELEVANT WORK HISTORY IS SHEET MUST BE COMPLETED IN FULL AND RETURNED WITH OFFEROR'S PROPOSAL List and describe fully the contracts performed by your firm which demonstrate your ability to provide the supplies, equipment or services included in the scope of the proposal specifications. Attach additional [woes if reauired for additional references. The City reserves the right to contact each of the references listed for additional information regarding your firm's qualifications. Reference No. 4 Customer Name: City of Riverside Contract Individual: Arlene Armendariz Address: 3900 Main Street Phone Number: (951) 836-5953 Riverside, CA 92522 Facsimile Number: X951) 826-5542 Contract Amount: $5 Million Year: 7/1/2011 - 6/30/2016 Description of supplies, equipment, or services provided: Parking Management Services - 5 garages 18 surface lots with 1480 Spaces and 982 On Street Metered Spaces 1825 multi spaces and 157 single spaces) Reference No. 5 Customer Name: Address: City of Long Beach Contract Individual: David Roseman 333 W. Ocean Boulevard Phone Number: (562) 570-6665 Contract Amount Lonq Beach. CA 90802 Facsimile Number: _$38 Million Year: of supplies, equipment, or services provided: Parkin Reference No. 6 (562) 570-7161 4/1/2007 - 12/31/2017 (renewed 1113) - b garages. 14 Customer Name: _City of Newport Beach Contract Individual: Evelyn Tseng Address: 3300 Newport Blvd. Phone Number: (949) 644-3153 Newport Beach, CA 92663 Facsimile Number: (949) 644-3073 Contract Amount: _$21 Million Year: 4/1/2011 - 3/31/2018 Description of supplies, equipment, or services provided: On Street Parking Management and Enforcement Services. 2.700 total spaces. 1,325 spaces are controlled by IPS single space smart meters City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 34 25D-120 EXHIBIT D CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES REFERENCES AND RELEVANT WORK HISTORY THIS SHEET MUST BE COMPLETED IN FULL AND RETURNED WITH OFFEROR'S PROPO List and describe fully the contracts performed by your firm which demonstrate your ability to provide the supplies, equipment or services included in the scope of the proposal specifications. Attach additional pages if required for additional references. The City reserves the right to contact each of the references listed for additional information regarding your firm's qualifications. Reference No. 7 Customer Name: City of Santa Ana Contract Individual: Address: 60 Civic Center Plaza Phone Number: Santa Ana, CA 92702 Facsimile Number: Contract Amount: $410,548 annually Year: Description of supplies, equipment, or services provided: Parking Enforce "arkina Enforcement under six City Municipal Codes including Street Sweepin Reference No. 8 Commander Doug McGeachy (714) 245-8051 8/1/2012 - 7/31/2014 (+3 two year ext) ment Services ] Enforcement Customer Name: City of Santa Monica Contract Individual: Frank Ching Address: P.O. Box 220 Phone Number: (310) 458-8299 Santa Monica, CA 90407 Facsimile Number: (310) 451-2420 Contract Amount: $35 Million Year: 9/1/2009 - No End Date Description of supplies, equipment, or services provided: Parking Manag ement Services Parking Management of all City Parking Assets with 15,00 0 spaces. Reference No. 9 Customer Name: City of Carson Contract Individual: Ken McKay Address: 701 E. Carson Street Phone Number: (310) 830-7600 Ext. 1605 Carson. CA 90749 Facsimile Number: Contract Amount: $338,000 Year: 09/01/2012 - 8/30/2015 Jescription of supplies, equipment, or services provided: Buildinq Securitv Services City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 34 25D-121 EXHIBIT D CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES REFERENCES AND RELEVANT WORK HISTORY ET MUST BE COMPLETED IN FULL AND RETURNED WITH OFFEROR'S PROPOSA List and describe fully the contracts performed by your firm which demonstrate your ability to provide the supplies, equipment or services included in the scope of the proposal specifications. Attach additional pages i# reauired for additional references. The City reserves the right to contact each of the references listed for additional information regarding your firm's qualifications. Reference No.10 Customer Name: Address: Contract Amount: Description of suppl Annually process a? Reference No.11 Customer Name: The Toll Roads of Orange County Contract Individual: 125 Pacifica, Suite: 100 Phone Number: Irvine, CA 92618 Facsimile Number: 387 Million Year: ies, equipment, or services provided: Cash Toll Collec 2prox. 9 million transactions and $32 million in ash tolls Contract Individual- Address: Phone Number: Facsimile Number: Contract Amount: Year: Description of supplies, equipment, or services provided: Reference No. 12 Customer Name: Contract Individual: Address: Phone Number: Facsimile Number: Contract Amount: Year: Description of supplies, equipment, or services provided: Steven Louahry _(949) 790-7749 (949) 790-7818 5/1/2003 - 06/30/2014 ;tion Services 93 Full & Part Time employees City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 34 25D-122 TO BE INCLUDED IN PROPOSAL EXHIBIT E CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES PROPOSAL & CONTRACT AGREEMENT PROPOSER'S STATEMENT Proposer understands and agrees that this written RFP (or any part thereof specifically designated and accepted by the City of Santa Ana, hereinafter City) shall constitute the entire agreement between proposer and the City only after it has been accepted by the City Council, endorsed by the Clerk of the Council with her signature and official seal noting here on the action of approval of the Council, signed by the Executive Director or his duly authorized agent, and signed by the City Attorney, denoting her approval of the form of this document, and its execution, and when it or an exact copy of it has been either delivered to proposer or deposited with the United States Postal Service properly addressed to the proposer with the correct postage affixed thereto. Proposer further agrees that upon delivery (as defined above) of the accepted agreement he/she will furnish City all required bonds and certificates of liability insurance within ten (10) days (excluding Saturdays, Sundays and City's legal holidays), or the funds, check, draft, or proposer's bond substituted in lieu thereof accompanying this proposal shall become the property of the City and shall be considered as payment of damages due to the delay and other causes suffered by City because of the failure to enter into an Agreement and/or furnish the necessary bonds and because it is distinctly agreed that the proof of damages actually suffered by City is difficult to ascertain; otherwise said funds, check drafts, or proposer's bond substituted in lieu thereof shall be returned to the indersigned_ Proposer understands that a proposal is required for the entire work, that the estimated quantities set forth in the RFP schedule are solely for the purpose of comparing proposals, and that final compensation under the contract will be based upon the actual quantities of work satisfactorily completed. All terms contained in the Specifications, the Certification of Non-Discrimination by Contractors, and the Workers' Compensation Insurance Certificate are to be incorporated by reference into this Agreement and are made specifically as part of this RFP. CENTRAL PARKING SYSTEM INC. IRM _ ?' l' `. ? ? - ?S---.'" MUHAMMAD MANSOOR SIGNED AND PRINTED NAME REGIONAL MANAGER 01102/2013 TITLE DATE City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services Page 35 25D-123 TO BE INCLUDED IN PROPOSAL EXHIBIT F CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES PROPOSAL AND CONTRACT AGREEMENT CERTIFICATION OF NONDISCRIMINATION BY CONTRACTOR The undersigned Contractor or corporate officer, during the performance of this contract, certifies as follows: The Contractor shall not discriminate against any employee or applicant for employment because of race, color, religion, sex, or national origin. The Contractor shall take affirmative action to ensure that applicants are employed, and that employees are treated during employment without, regard to their race, color, religion, sex, or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of pay or other forms of compensation; and selection for training, including apprenticeship. The Contractor 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 Contractor shall, in all solicitations or advertisements for employees placed by or on behalf of the Contractor, state that all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, or national origin. 3. The Contractor shall send to each labor union or representative of workers with which he has a collective bargaining agreement or other contract or understanding, a notice to be provided advising the said labor union or workers' representatives of the Contractor's commitments under this section, and shall post copies of the notice in conspicuous places available to employees and applicants for employment. 4. The Contractor shall comply with all provisions of Executive Order 11246 of September 24, 1965, and of the rules, regulations, and relevant orders of the Secretary of Labor. 5. The Contractor shall furnish all information and reports required by Executive Order 11246 of September 24, 1965, and by rules, 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 Labor for purposes of investigation, to ascertain compliance with such rules, regulations, and orders. 6. In the event of the Contractor's non-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 contractor may be declared ineligible for further Government contracts or federally assisted construction/services contracts in accordance with procedures authorized in Execution Order 11246 of September 24, 1965,and such other sanctions may be imposed and remedies invoked as provided in Executive Order 11246 of September 24, 1965, or by rule, regulations, or order of the Secretary of Labor, or as otherwise provided by law. 7. The Contractor shall include the portion of the sentence immediately preceding paragraph (1) and the provisions of paragraphs (1) through (7) in every subcontract or purchase order unless exempted by rules, regulations, or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order 11246 of September 24, 1965, so 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 City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services 26 3 24 TO BE INCLUDED IN PROPOSAL EXHIBIT F noncompliance; provided, however, that in the event the Contractor becomes involved in, or is threatened with, litigation with a subcontractor or vendor as a result of such direction by the administering agency, the 8 Contractor may request that the United States enter into such litigation to protect the interests of the United States. 9. Pursuant to California Labor Code Section 1735, as added by Chapter 643 Stats. 1039, and as amended. No discrimination shall be made in the employment of persons 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 Contractor violating this Section is subject to all the penalties imposed for a violation of the Chapter. CENTRAL PARKING SYSTEM INC. FIRM SIGN AND PRINTED NAME 'EGIONAL MANAGER TITLE 01/02/2013 DATE City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services 20-37 125 MUHAMMAD MANSOOR TO BE INCLUDED IN PROPOSAL EXHIBIT G CITY OF SANTA ANA COMMUNITY DEVELOPMENT REQUEST FOR PROPOSALS FOR PARKING OPERATIONS AND MANAGEMENT SERVICES NON-COLLUSION AFFIDAVIT CITY OF SANTA ANA PROPOSAL AND CONTRACT AGREEMENT NON-COLLUSION AFFIDAVIT (Title 23 United States Code Section 112 and Public Contract Code Section 7106) To the CITY OF SANTA ANA COMMUNITY DEVELOPMENT AGENCY In accordance with Title 23 United States Code Section 112 and Public Contract Code 7106 the PROPOSER declares that the bid is not made in the interest of, or on behalf of, any undisclosed person, partnership, company, association, organization, or corporation; that the bid is genuine and not collusive or sham; that the PROPOSER has not directly or indirectly induced or solicited any other PROPOSER to put in a false or sham bid, and has not directly or indirectly colluded, conspired, connived or agreed with any PROPOSER or anyone else to put in a sham bid, or that anyone shall refrain from bidding; that the PROPOSER has not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the bid trice of the PROPOSER or any PROPOSER, or to fix any overhead, profit, or cost element of the bid price, or A that of any other PROPOSER, 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 PROPOSER 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 thereof 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. PROPOSERS are cautioned that making a false certification may subject the certifier to criminal prosecution. State of California County of ORANGE Subscribed and sworn to ( who appeared before me. 011- before me on th)s _31' Z- day of J f}r? rL BEC-?R?FB-R, 20 by proved to me on the basis of satisfactory evidence to be the perso ry u 'c Signature P ;_5? HARVEY GONZk LEZ Commission # 1878398 Notary Public - Californla Z2 OCounty D M Comm. , Expires Jan 29, 2014 t r Notary Public Se-al City of Santa Ana Community Development Agency Request for Proposals for Parking Operations and Management Services 20-126 Public Works Department May 3, 2012 To Whom It May Concern: This letter is to advise you of our experience with Central Parking as the City of Riverside parking operator. Central Parking System was awarded the contract to manage all of City of Riverside parking facilities in July 2011. At the time, the City of Riverside was looking for a single source operator to manage their downtown parking facilities. The parking facilities consists of a mixture of off-street and on-street parking facilities with 4 parking structures, 19 surface lots, 79 Pay-by-space machines, and 154 on street single space meters. These facilities serve the tenants, employees and visitors of City Hall, the Courthouse, downtown office buildings and area businesses. Due to the demand and utilization of these facilities by multiple high demand users, it was crucial for the City to locate an operator with the highest aptitude for efficiency and customer service. Central Parking has proven to be a perfect fit. Their team operates with a sense of urgency and with a true owner's perspective that is hard to find in the industry. We have found their management team to be professional, proactive and one that possesses industry knowledge and expertise. They are extremely responsive to our needs and are committed to providing excellent service. During the first ten months, Central provided a seamless transition while ensuring a smooth operation and maintaining the highest level of customer service. Their close supervision and strict operational controls have also helped the City maximize their parking revenues. Central has worked very closely with the City on all areas of parking and security, in addition to helping the City with strategic planning of all special events. In summary, my overall experience with Central Parking has been very positive and we are actively pursuing new opportunities with a parking focus due to our comfort level with Central Parking as both an operator and a partner. I happily endorse Central's quality personnel and their results. Please feel free to contact me at (951) 826-5953 should you information regarding our partnership with Central Parking System. Sincerely, Arlene Armendariz Public Parking Services Supervisor Public Works Department City of Riverside The Offices of South Coast Plaza ()R.ANt,lF C; ) 1 NIY'1, S,ENTRAL Ii1I511EFS DiSTRt(,T Stanley D. Taeger Director, Office Property Management The Offices of South Coast Plaza 650 Town Center Dr. #930 Costa Mesa, CA. 92626 To Whom It May Concern: The Offices of South Coast Plaza has been under contract with Central Parking System since 1995. The contract consists of the daily operations of four office buildings, The Westin Hotel, The Orange County Performing Arts Center, and The South Coast Repertory theatre. The project has four garages and two surface lots with approximately 30,000 visitors monthly and 3,000 building employees. Central Parking System provides the traffic directors, event staff, cashiers and valets for the various operations in the project. The operation runs 18 hours per day, seven days per week. The Offices of South Coast Plaza places great emphasis on quality customer service in all areas of its operations. Therefore, this aspect of the contract has been a focal point between The Offices of South Coast Plaza and Central Parking System. They have met or exceeded our expectations on every level and have met all staffing requirements on a continuous basis. We are pleased to say that we have had a very positive relationship with Central Parking System. Their staff is highly professional and very responsive to our needs at any point in time. Based on our experience, we feel there is a sincere commitment to a quality level of service throughout the organization. Please feel free to contact me at (714) 435-2100 with specific questions. Sincerely, Stanley I3' Taeger Director; Office Property Management The Of?ices of South Coast Plaza (?itl "I'rnvn C'cliter I)tikc • SLIi1C ?03\0) - ('ust i Nics:1. O:rfitOrni,i 9202f7 1) 1`5-26 -12805-00 2 ANAHEIM Michael Uren Facility Services/Parking Manager Anaheim Convention Center 800 W. Katella Avenue Anaheim, CA 92802 To Whom It May Concern; Please -,ake under advisement this letter of support for Central Parking System, as you review and consider their proposal for Parking Management Services. It is with great pleasure that I extend my support for Central Parking. Since November 1, 20U8, Central has managed the Anaheim Hilton Parking Facility also known as CarPark- with much success. This parking facility services both the Hilton Anaheim and the Anaheim Convention Center and presents a challenging operation. During their tenure. Central Parking has maximized the profits for the City by identifying revenue collection loopholes and eliminating them through tighter controls, while keeping operating expenses well under budget. Central Parking's management has been extremely responsive to the City's needs. They have identified all major issues and resolved them successfully. Their customer service is above reproach, and their staff is always professional anc courteous. In my experience. Central demonstrates consistently ethical conduct and passion for their work. I enthusiastically recommend Central Parking System for the management of your parking operation(s). Please don't hesitate to contact me should you require further details. Sincerely, IIfic ac Uren Facilities Services/Parking Manager Anaheim Convention ('enter 80() WFST KATELLA AVE ANAHEIM, CA 2?' P61-c-16JE 714-765-8950 • FAX 714 765-8965 ?r Re: Letter of Recommendation for Central Parking System To whom it may concern: Central Parking System (CPS) was awarded the on-street parking operations contract for the city of Newport Beach, California after an extensive selection and interview process. They are responsible for all aspects of the 2,600+ parking space system including collections, maintenance and enforcement. They have exceeded my expectations in every facet of their operation. Most notably- Revenue Uplift & Reporting - CPS has consistently run 30% over the previous year's numbers. We attribute this to their diligence in providing an operable system, their recommendation and installation of the new meters and infrastructure as well as consistent enforcement. They have also provided a robust reporting package that allows us to accurately track our partnership on a daily basis. a Community Involvement - They engaged immediately in what has become an ongoing community and stakeholders outreach program. They have attended our local community meetings including our Business Improvement District meetings. They have also provided a customer service hotline for information and dispute resolution. e Transition & Professionalism - The CPS management team as well as the transition and training teams have been instrumental in the success of our program in Newport Beach. They were asked to transition with only a 30-day timeline for the opening of a turnkey Municipal On-Street Contract. Central Parking managed to complete the tasks at hand, all while installing our new infrastructure of over 1,600 metered spaces to Single Space Credit Card Meters (IPS) as well as Pay-Stations (Digital Payment Technologies). Central's commitment to excellence and customer service, and their comprehensive plan of operation distinguished them from their peers- Their performance and the success of the transition has solidified that perception from our citizens to our city council. Please feel free to contact me directly should you have any questions. I can be reached at 949.644.3123 or via email at °rncc-aner?nEw?r?crtbeacnca.gov . Kind Regards Tracy McCraner Director of Finance 25D-130 r Y '-f! {6r : i? t -1/ + .^-i 7 1'A{. A/ C !q1! J.,E.!VP A GFIVI I&a ?;>?ftt7'/ Ag r•cy '?h C3il r71[7?'?? P ? ter +fer i o g !. tIG.e forest 1010186.729 October 18, 2010 To Whom It May Concern: This letter is to advise you of our relationship with Central Parking Systems (CPS). As one of' the major public toll road operators in California, USA, the Transportation Corridor Agencies (TCA) was established in 1986 to design, finance, construct and operate modern toll roads in the Orange County area. Today, the TCA operates a system of 1 miles of toll corridors and processes 79 million toll transactions each year. These tolls have a total value of approximately $179,000.000. Beginning in July 2003, CPS began to provide toll plaza staffing and management services Ivr the TC'.1. CPS has about 93 full and part-time employees assigned to the TCA toll road project. During Fiscal Year 2010, CPS successfully processed about 9.1 million transactions worth $30 million in cash tolls for the agencies. For over seven years. CIS has been providing excellent service to TCA and its toll customers. CPS is responsive to changes requested by the agency and they are very committed to providing the best customer service possible. Please let me know if you should need any, further information about our contract with CPS. Sincerely. JOmes T. Gallagher Chief Toll Operations Officer ,... :7 j_ "" 25D-131 25D-132 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MARCH 4, 2013 TITLE: CONDITIONAL USE PERMIT NO. 2012-30 TO ALLOW A CAR WASH AT 4426 WEST FIRST STREET - JOSEPH BASHOURA, APPLICANT lKe? ANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1s` Reading ? Ordinance on 2"d Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Receive and file the staff report approving Conditional Use Permit No. 2012-30 as conditioned. PLANNING COMMISSION ACTION On February 11, 2013, the Planning Commission adopted a resolution approving Conditional Use Permit No. 2012-30 as conditioned by a vote of 6:0 to allow an automatic car wash facility at 4426 West First Street located in the General Commercial (C2) zoning district. The Planning Commission amended Planning Division Condition No. 4 to allow the hours of operation be limited to 7:00 a.m. to 9:00 p.m., seven days a week (Exhibit A). FISCAL IMPACT There is no fiscal impact associated with this action. E EM. Trevino cutive Director Planning & Building Agency AN:rb AnAwp51\p1ancomm2\CUP12-30 Prowash.cc Exhibit: A. Planning Commission Staff Report 31A-1 31A-2 REQUEST FOR Planning Commission Action PLANNING COMMISSION MEETING DATE: FEBRUARY 11, 2013 TITLE: PUBLIC HEARING - FILED BY JOSEPH BASHOURA FOR CONDITIONAL USE PERMIT NO. 2012-30 TO ALLOW A CAR WASH AT 4426 WEST FIRST STREET PLANNING COMMISSION SECRETARY APPROVED ? As Recommended ? As Amended ? Set Public Hearing For DENIED ? Applicant's Request ? Staff Recommendation CONTINUED TO Prepared by Ann Hsin-An Ni Executive Director Planning Mana r- ---RECOMMENDED ACTION Adopt a resolution approving Conditional Use Permit No. 2012-30 as conditioned. Request of Applicant Joseph Bashoura, owner of Prowash Xpress, is requesting approval of a conditional use permit to allow the construction of an automatic car wash facility at 4426 West First Street. Pursuant to Section 41-377.5(b) of the Santa Ana Municipal Code (SAMC), car washes require the approval of a conditional use permit in the C2 (General Commercial) zoning district. Project Location and Site Description The subject site is 0.58 acre in size and is located on the southeast corner of First and Newhope Streets. The site is currently occupied by a print shop, an above ground liquid propane station, and a single-family residence with an attached garage. The site is surrounded by commercial uses to the north, west and east, and a single-family residence to the south (Exhibits 1 and 2). Proiect Description The applicant is requesting approval of a conditional use permit to construct a 3,280 square foot automatic car wash. The car wash structure will be located adjacent to the eastern property line and is oriented to allow cars to enter from the north driveway on First Street or the south driveway on Newhope Street. There are two pay points, with a minimum of 60 feet of stacking prior to entering the car wash. The interior of the building will be primarily occupied by the car wash equipment, administrative office and customer restrooms. EXHIBIT A 31A-3 Conditional Use Permit No. 2012-30 February 11, 2013 Page 2 The architectural style of the building is contemporary with vertical and horizontal lines. A variety of quality building materials including Zinc composite panels, vertical metal siding and aluminum reveals will be utilized. The roof of the building will be angled to add visual interest and anodized aluminum frames will be used on all windows and doors. The proposed hours of operation will be from 7:00 a.m. to 9:00 p.m. in the summer and 7:00 a.m. to 7:00 p.m. in the winter, seven days a week. A total of 17 parking spaces, including 14 spaces equipped with vacuums, will be provided to allow patrons to dry and/or vacuum their vehicles. A minimum 15 foot landscaped setback will be provided along the First and Newhope Street frontages and throughout the site. A minimum six foot high solid block wall will be constructed along the east and south property lines to provide a buffer and to shield noise to the adjacent residence. Vine pockets will be incorporated as part of the block wall to prevent graffiti as required by the City's graffiti mitigation design guidelines (Exhibits 3 through 6). Proiect Background This location was originally constructed as a service station under the County's jurisdiction prior to 1961 and was in operation as a service station until April, 1995. There were no official permit records for the single family residence. In April, 1995 a certificate of occupancy was issued for a print shop and a separate certificate of occupancy was issued in February, 1999 for a propane station. The site is currently occupied by a print shop, an above ground liquid propane station, and a single-family residence with an attached garage. The project site is in compliance with the requirement of the California Regional Water Quality Control Board. A site closure letter was issued on August 9, 2004 stating that no further action is required for the site (Exhibit 7). General Plan and Zoning Consistency The General Plan land use designation for the site is General Commercial (GC). General Commercial land-use districts are key components in the economic development of the City. They provide highly visible and accessible commercial development along the City's arterial transportation corridors and provide important neighborhood facilities and services, such as this car wash facility. The project site is consistent with this General Plan land use designation. The proposed car wash project helps to implement a number of policies contained in both the Land Use Element and Urban Design Element of the General Plan as follows: Land Use Element Policy 2.2 - Support commercial land uses in adequate amounts to accommodate the City's needs for goods and services. The addition of a car wash facility will provide a service to the surrounding businesses and residents. This location is adjacent to two arterial streets as well as a large congregation of commercial and residential properties which make it a perfect location for a service use of this type. 31A-4 Conditional Use Permit No. 2012-30 February 11, 2013 Page 3 Land Use Element Policy 2.8 - Promote rehabilitation of commercial properties, and encourage increased levels of capital investment. The project site was previously used as a print shop, an above ground liquid propane station and a single-family residence with a detached garage which met none of the City's development standards. The site's limited lot size constrains its development opportunities and the relatively deteriorated nature of the surrounding properties also constrains the property's marketability. The proposed project will make a substantial capital investment with the construction of a high quality building and significant on and off-site improvements. Urban Design Element Policy 1.5 - Enhanced architectural forms, textures, colors and materials are expected in the design of all projects. The building design is unique and non-traditional. The car wash tunnel has been completely enclosed and incorporated into the building. The use of large anodized aluminum frames with glass storefront provides architectural and visual interest as well as provides natural light to the interior of the car wash tunnel. The overall project design includes the use of high quality material and design features such as Zinc composite panels, vertical metal siding and aluminum reveals. The site also includes a generous amount of landscaping both along the First and Newhope Street frontages and throughout the site. The zoning for the site is C2 (General Commercial). The project meets all of the City's minimum development standards for the C2 zoning district relating to site design, parking and landscaping. Additionally, the design of the car wash demonstrated sensitivity to the surrounding area by using forms and materials that contribute to the overall quality of the built environment. The proposed project is consistent with the zoning designation. Pro'ect Anal sls The C2 (General Commercial) zoning designation allows automatic carwash subject to the approval of a conditional use permit per Section 41-377.5(b) of the Santa Ana Municipal Code. The conditional use permit requirement allows staff and decisional makers to review each project on an individual basis to determine its compatibility with the surrounding area and apply appropriate conditions to ensure the proposed business will not negatively affect the surrounding properties or community. As part of the analysis process for conditional use permit, staff is required to analyze a variety of issues to ensure a quality development and to provide justifications for findings needed to recommend approval. These include the extent to which the proposed project provides a needed product or service to the community; the project will not be detrimental to the health, safety or welfare of the community; the project will not cause economic instability in the area; that the project complies with all of the development standards contained in the City's Zoning Ordinance (SAMC Chapter 41); and that the project is in conformance with the City's General Plan. Staff also identifies any potential impacts the project may have to surrounding properties and develops appropriate conditions of approval or design considerations to minimize or eliminates those issues. 31A-5 Conditional Use Permit No. 2012-30 February 11, 2013 Page 4 Conditional Use Permit requests are governed by Section 41-638 of the SAMC. Conditional Use Permit requests may be granted when it can be shown that the following can be established: • That the proposed use will provide a service or facility which will contribute to the general well being of the neighborhood or community. • That the proposed use will not, under the circumstances of the particular case, be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity. • That the proposed use adversely will not affect the present economic stability or future economic development of properties surrounding the area. • That the proposed use will comply with the regulations and conditions specified in Chapter 41 for such use. • That the proposed use will not adversely affect the General Plan of the city or any specific plan applicable to the area of the proposed use. If these findings can be made, then it is appropriate to grant the conditional use permit. Conversely, the inability to make these findings would result in a denial. Using this information staff has prepared the following analysis, which, in turn forms the basis for the recommendation contained in this report. In analyzing the conditional use permit request, staff believes that the following findings of fact warrant approval of the conditional use permit. • The proposed automatic car wash facility will provide a service to the community. The proposed Prowash Xpress carwash is a use that will support the adjacent commercial and residential uses in the area. This will thereby benefit the community by providing affordable and convenient car wash service with easy access from two major arterial streets. The automatic car wash service will provide a convenient option for car wash patrons. The proposed automatic car wash facility will not be detrimental to persons residing or working in the vicinity because the carwash has been designed to minimize potential impacts to vehicles travelling on both First and Newhope Streets. The internal stacking area adjacent to the streets has been increased to 30 feet with an additional 60 feet of stacking prior to entering the pay point. A minimum six foot high solid block wall will be provided to minimize any potential noise impacts created by the drying machine. Additionally, conditions of approval to restrict the hours of operation and outdoor speaker have been incorporated to mitigate potential adverse impacts from occurring on the premises. • The proposed use will not adversely affect the economic stability of the area, but will identify the site as viable location to operate a business. The lot size constrains its development opportunities and the relatively deteriorated nature of the surrounding properties also constrains the property's 31A-6 Conditional Use Permit No. 2012-30 February 11, 2013 Page 5 marketability. The construction of a high quality building in conjunction with the on and off-site improvements will enhance the economic viability of the area. Prowash Xpress was originally established in the City of Fontana in 2010 and was proven to be a viable and successful business. The proposed project will be their second location in the Southern California Region. The proposed car wash facility will provide affordable and convenient car wash service to attract patrons to benefit the economic stability of the area. The proposed project will be in compliance with all applicable regulations and provisions of Chapter 41 of the Santa Ana Municipal Code. Site improvements are proposed to bring the site into compliance with the zoning code. Landscaping setbacks and on-site landscaping will be provided according to the current standards. In addition, a new trash enclosure, handicap path of travel and lighting will be provided to bring the site into compliance with code. Finally, on-site improvements will be made to ensure the facility complies with local, regional and federal water quality standards. The proposed use will not adversely affect the General Plan. Land Use Element Policy 2.2 supports commercial land uses in adequate amounts to accommodate the City's needs for goods and services. Land Use Element Policy 2.8 promotes rehabilitation of commercial properties, and encourages increased levels of capital investment. Urban Design Element Policy 1.5 encourages enhanced architectural forms, textures, colors and materials are expected in the design of all projects. The proposed automatic car wash will be consistent with each of these General Plan policies. Public Notification The project site is located within the Riverview West Neighborhood Association. Staff gave a presentation on the project at their neighborhood association meeting and they expressed their support of the proposed car wash project. Additionally, the project site was posted with a notice advertising this public hearing, a notice was published in the Orange County Reporter and mailed notices were sent to all property owners within 500 feet of the project site. At the time of this printing, we received one call from Mr. Ray Madrid of 902 Newhope Street and he is in supportive of the proposed project. CEQA Compliance In accordance with the California Environmental Quality Act the recommended action is exempt from further review per Section 15332. This class 32 exemption allows infill development provided they are consistent with the zoning and General Plan, do not have any noise or traffic impacts, and can be served by existing utilities. Categorical Exemption Environmental Review No. 2012-50 will be tiled for this project. 31A-7 Conditional Use Permit No. 2012-30 February 11, 2013 Page 6 Conclusion Based on the analysis provided within this report, staff recommends that the Planning Commission approve Conditional Use Permit No. 2012-30 as conditioned. Ann H. Ni Associate Planner 1 Vince Fregoso, CP Principal Planner AN:jm AnAwp511plancomm=UP12-30 Prowash.pc Attachments: Exhibit 1 -Vicinity Map Exhibit 2 - Land Use Map Exhibit 3 - Site Plan Exhibit 4 - Floor Plan Exhibit 5 - Building Elevations Exhibit 6 - Landscape Plan Exhibit 7 - Site Closure Letter 31A-8 _ HAZARD AV I R2 S 1/?? 11 AF i PRI 0 m O R1 R3 i,1 R1 o RI 1`- I t O nhnV a z R1 R2 o,t Rl RI II 11 II II FI I 2 RI I It R4-PRD it it ?r-Ir-1 A II I U I i II 1 R1 r RI C fll R1 srKn ? ,1 I_ ,a, Moll ,f , r 1 II Ili AI .r ^ ` R2 ' " ? ? I N A) At -? 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California R 1ional Water Quality r )ntrol Board Santa Ana Region Terry TanuWnen 3737 Main Street, Suite 500, Riverside, California 92501-3348 Srrrelaryfor (951) 782.4130 • Fax (951) 781.6288 Arnold Sc Governor negger Environmental hllp://www.swmb.ca.gov/rwgeb8 Covrrnar Protertion August 9, 2004 Marian Lilly Superior Propane 1361 Paseo Redondo Burbank, California 91501 SUBJECT: , SITE CLOSURE SUMMARY SUPERIOR PROPANE 4426 W. FIRST STREET SANTA ANA, CALIFORNIA REGIONAL BOARD CASE NO. 083002939T Dear Ms. Lilly: Provided that the information submitted to this agency was accurate and representative of site conditions, no further action will be required for this site. The site background, history of subsurface investigation, and subsequent remediation performed at the site are discussed in the enclosed Case Closure Summary. This notice is issued pursuant to a regulation contained in Title 23, California Code of Regulations, Division 3, Chapter 16, Section 2721(e). Our agency requires that the nine (9) existing onsite/offsite monitoring wells be properly abandoned In accordance with county standards. Appropriate documentation, including well abandonment permits, must be submitted to this office to complete our records. If you have any questions, please call Kenneth R. Williams or Valerie Jahn-Bull at (951) 782- 4496 or 782-4903, respectively. Sincerely, Gerar . Thibeault / Executive Officer Enclosure: Site Closure Summary cc: Jay Bento - Santa Ana Fire Department Wallace Jensky, If - Applied Environmental Technologies, Inc. WJJsuperiorclosure cvr fir California Environmental Protection Agency Ca Reryrled Paper I Z5 P"9 AL15 31 A-16 ROH - 02/11/13 RESOLUTION NO. 2013-03 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF SANTA ANA APPROVING CONDITIONAL USE PERMIT NO. 2012-30 AS CONDITIONED TO ALLOW A CAR WASH IN THE GENERAL COMMERCIAL (C-2) ZONING DISTRICT FOR THE PROPERTY LOCATED AT 4426 WEST FIRST STREET BE IT RESOLVED BY THE PLANNING COMMISSION OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The Planning Commission of the City of Santa Ana hereby finds, determines and declares as follows: A. The applicant is requesting approval of Conditional Use Permit No. 2012- 30 to allow the construction of an automatic car wash facility in the General Commercial (C-2) zoning district for the property located at 4426 West First Street. B. Conditional Use Permit No. 2012-30 came before the Planning Commission of the City of Santa Ana for a duly noticed public hearing on February 11, 2013. C. Santa Ana Municipal Code Section 41-377.5(b) requires a conditional use permit for a car wash in the General Commercial (C-2) zoning district. D. Santa Ana Municipal Code Section 41-638(a)(1) authorizes the Planning Commission to grant a conditional use permit upon making certain findings. 1. That the proposed use will provide a service or facility, which will contribute to the general well being of the neighborhood or the community. The proposed automatic car wash facility will provide a service to the community. The proposed Prowash Xpress is a use that will support the adjacent commercial and residential uses in the area. This will thereby benefit the community by providing affordable and convenient carwash service with easy access from two major Arterial Streets. The automatic car wash service will provide a convenient option for car wash patrons. 2. That the proposed use will under the circumstances of the particular case be detrimental to the health, safety, or general welfare of persons residing or working in the vicinity. Resolution No. 2013-03 31 A-1 7 Page 1 of 4 The proposed automatic car wash facility will not be detrimental to persons residing or working in the vicinity because the carwash has been designed to minimize potential impacts to vehicles travelling on both First and Newhope Streets. The internal stacking area adjacent to the streets has been increased to 30 feet with an additional 60 feet of stacking prior to entering the pay point. A minimum six foot high solid block wall will be provided to minimize any potential noise impacts created by the drying machine. Additionally, conditions of approval to restrict the hours of operation and outdoor speaker have been incorporated to mitigate potential adverse impacts from occurring on the premises. 3. That the proposed use will adversely affect the present economic stability or future economic development of properties surrounding the area. The proposed use will not adversely affect the economic stability of the area, but will identify the site as viable location to operate a business. The lot size constrains its development opportunities and the relatively deteriorated nature of the surrounding properties also constrains the property's marketability. The construction of a high quality building in conjunction with the on and off-site improvements will enhance the economic viability of the area. Prowash Xpress was originally established in the City of Fontana in 2010 and was proven to be a viable and successful business. The proposed project will be their second location in the Southern California Region. The proposed car wash facility will provide affordable and convenient car wash service to attract patrons to benefit the economic stability of the area. 4. That the proposed use will comply with the regulations and conditions specified in Chapter 41 for such use. The proposed project will be in compliance with all applicable regulations and provisions of Chapter 41 of the Santa Ana Municipal Code. Site improvements are proposed to bring the site into compliance with the zoning code. Landscaping setbacks and on-site landscaping will be provided according to the current standards. In addition, new trash enclosure, handicap path of travel and lighting will be provided to bring the site into compliance with code. Finally, new on-site improvements will be made to ensure the facility complies with local, regional and federal water quality standards. Resolution No. 2013-03 31 A-1 8 Page 2 of 4 5. That the proposed use will adversely affect the General Plan or any specific plan of the City. The proposed use will not adversely affect the General Plan. Land Use Element Policy 2.2 supports commercial land uses in adequate amounts to accommodate the City's needs for goods and services. Land Use Element Policy 2.8 promotes rehabilitation of commercial properties, and encourages increased levels of capital investment. Urban Design Element Policy 1.5 encourages enhanced architectural forms, textures, colors and materials are expected in the design of all projects. The proposed automatic car wash will be consistent with each of these General Plan policies. E. In accordance with the California Environmental Quality Act the recommended action is exempt from further review per Section 15332. This class 32 exemption allows infill development provided they are consistent with the zoning and General Plan, do not have any noise or traffic impacts, and can be served by existing utilities. Categorical Exemption Environmental Review No. 2012-50 will be filed for this project. Section 3. The Planning Commission of the City of Santa Ana, after conducting the public hearing, hereby approves Conditional Use Permit No. 2012-30, as conditioned in Exhibit "A" attached hereto and incorporated herein, to allow the construction of an automatic car wash facility in the General Commercial (C-2) zoning district for the property located at 4426 West First Street. This decision is based upon the evidence submitted at the above said hearing, which includes, but is not limited to: the Request for Planning Commission Action dated February 11, 2013, and exhibits attached thereto; and the public testimony, all of which are incorporated herein by this reference. ADOPTED this 11th day of February, 2013 by the following vote: AYES: Commissioners: Acosta, Alderete, Gartner, Mill, Nalle, Yrarrazaval(6) NOES: Commissioners: None (0) ABSENT: Commissioners: None (0) ABSTENTIONS: Commissioners: None (0) Eric Alderete Chairman Resolution No. 2013-03 31 A-19 Page 3 of 4 APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: Ryan O. Hodge Assistant City Attorney CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARTHA RAMIREZ, Clerk of the Planning Commission, do hereby attest to and certify the attached Resolution No. 2013-03 to be the original resolution adopted by the Planning Commission of the City of Santa Ana on February 11, 2013 . Date: Clerk of the Planning Commission City of Santa Ana Resolution No. 2013-03 31A-20 Page 4 of 4 EXHIBIT A Conditions for Conditional Use Permit No 2012-30 Conditional Use Permit No. 2012-30 is approved subject to compliance, to the reasonable satisfaction of the Planning Manager, with all applicable sections of the Santa Ana Municipal Code, the California Administrative Code, the California Building Standards Code and all other applicable regulations. The applicant must comply in full with each and every condition listed below prior to exercising the rights conferred by this conditional use permit. The applicant must remain in compliance with all conditions listed below throughout the life of the conditional use permit. Failure to comply with each and every condition may result in the revocation of the conditional use permit. A. Planning Division 1. All proposed site improvements must conform to the Site Plan Review approval of DP No. 12-30. 2. Any amendment to this conditional use permit must be submitted to the Planning Division and Police Department for review. At that time, staff will determine if administrative relief is available or the conditional use permit must be amended. 3. Prior to approval of Certificate of Occupancy, all on-site improvements shall be made in accordance with the submitted plans. 4. Hours of operation shall be timitedto 7:00 a.m. to 9:00 p.m. in the s;- imme .7.00 a.m. to 7,00 p.m. iR the , seven days a week. Modified by Planning Commission on February 11, 2013. 5. Roll-up doors shall be provided to restrict access to the car wash tunnel during non-operating hours. 6. Vacuuming equipment shall not be available or functional during non- operating hours. 7. Prior to approval of Certificate of Occupancy, all on-site signage including directional signage shall be submitted for review and approval and shall be under separate permit. 8. On-site employees shall be responsible for the removal of all litter and trash from the site each day. 31A-21 FEBRUARY 11, 2013 PAGE 2OF2 9. Inoperable or malfunctioning equipment shall be repaired or replaced in a timely manner. 10. Landscaping shall be maintained in compliance with the submitted plan including all parkways and street trees. Any modifications to this plan shall be submitted to the Planning Division for review and subject to the approval of the Planning Manager. 11. There shall be no overnight parking of vehicles on site. 12. There shall be no exposed neon lighting of any kind on either the building, parking lot canopies or in the windows. 13. Customer restrooms shall be locked during all non-operating hours. 14. There shall be no outdoor speakers or any other sound amplifying devices installed on the site. 15. A final landscaping plan, including a detailed irrigation plan shall be submitted to staff for review and approval when plans are submitted for building plan check. B. Police Department 1. Prior to submitting into building plan check, submit plans that indicate all structures and parking lot comply with provisions of Chapter 8, Article II, Division 3 of the Santa Ana Municipal Code (Building Security Ordinance). All applicable sections must be printed verbatim on your submitted set of plans. See the commercial supplement for additional information. Discretionary action conditions (if applicable) must be printed on your set of plans. 2. Prior to submitting into building plan check, submit a full set of electrical plans to the Police department to verify exterior lighting placement and parking lot illumination levels. 3. Prior to obtaining an electrical permit, submit photometric foot-candle calculations of all parking lots and walkways for review and approval. Photometric calculations must be superimposed on a scaled site plan of the project. 31A-22 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MARCH 4, 2013 TITLE: RESOLUTION AUTHORIZING SUBMISSION OF GRANT APPLICATION TO CALTRANS ELDERLY & DISABLED PERSONS SPECIALIZED TRANSIT PROGRAM AND DESIGNATING CITY'S SIGNATORY ON GRANT DOCUMENTS ITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1st Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Adopt resolution authorizing staff to submit a 2013 Caltrans grant application for Federal Transit Administration (FTA) Section 5310 Elderly & Disabled Specialized Transit funding and designating the Facilities-Fleet Maintenance-Central Stores (FMCS) Manager as City's signatory for said grant. DISCUSSION Parks, Recreation and Community Services Agency (PRCSA) operates the City's specialized transit program for elderly & disabled persons using two surplus gasoline-fueled transit buses the Orange County Transportation Authority (OCTA) donated to the City. Said transit buses are maintained by the Finance Department's FMCS Division. Staff requests authority to apply for Caltrans FTA Section 5310 grant funds for the purchase of two new specialized transit buses to replace the surplus transit buses from OCTA. Staff also requests the designation of the FMCS Manager as the official City signatory for the submission, execution, and implementation of said grant. The new buses cost $130,000 each or a total of $260,000 for two buses. The grant requires the City to purchase the buses with City funds after which the grant will reimburse the City an amount equal to the total acquisition cost less City match funds of 11.47% or $29,822. City match funds will come from FMCS Equipment Replacement Fund 75. The anticipated grant amount is $230,178. In line with the FMCS 5-Year Alternative Energy Strategic Plan to move the City's Fleet operations from conventional fuel (diesel and gasoline) to alternative energy, the gasoline-fueled surplus buses will be replaced by new buses fueled by Compressed Natural Gas (CNG). This will generate fuel cost savings as CNG costs less than gasoline at $1.85 versus $3.85 respectively. 55A-1 Caltrans Elderly & Disabled Transit Program Grant March 4, 2013 Page 2 City residents will also directly benefit from this fuel conversion because, compared to gasoline, CNG is a cleaner fuel with much lower levels of pollutants and greenhouse gas emissions. FISCAL IMPACT Match funds required by the grant are available in Expenditure Account 07510101-66400 Equipment Replacement Fund. APPROVED AS TO FUNDS AND ACCOUNTS Francisco Gutierrez Executive Director Finance & Management Services Agency Gerafdo ouet, Executi Dire or Parks, Recreation & Community Services Agency Attachment: Council Resolution 55A-2 RESOLUTION NO. 2013-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING STAFF TO APPLY FOR FEDERAL TRANSIT ADMINISTRATION FUNDING PURSUANT TO 49 U.S.C. SECTION 5310 WITH CALIFORNIA DEPARTMENT OF TRANSPORTATION BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council hereby finds, determines and declares as follows: A. The U. S. Department of Transportation is authorized to make grants to states through the Federal Transit Administration to support capital projects for non-urbanized public transportation systems under Section 5310 of the Federal Transit Act (FTA C 9070.1 F); and B. The California Department of Transportation (Department) has been designated by the Governor of the State of California to administer Section 5310 grants for transportation projects for the elderly and disabled; and C. The City of Santa Ana desires to apply for said financial assistance to permit operation of paratransit service in Santa Ana, California; and D. The City of Santa Ana has, to the maximum extent feasible, coordinated with other transportation providers and users in the region (including social service agencies). Section 2. NOW, THEREFORE, BE IT RESOLVED AND ORDERED that the City of Santa Ana does hereby authorize, Facilities-Fleet Maintenance-Central Stores Manager, to file and execute applications on behalf of City of Santa Ana with the California Department of Transportation to aid in the financing of capital projects pursuant to Section 5310 of the Federal Transit Act (FTA C 9070.1 F), as amended. IT IS FURTHER RESOLVED AND ORDERED that Facilities-Fleet Maintenance- Central Stores Manager is authorized to execute and file all certification of assurances, contracts or agreements or any other document required by the Department. That Facilities-Fleet Maintenance-Central Stores Manager is authorized to provide additional information as the Department may require in connection with the application for the Section 5310 projects. IT IS FURTHER RESOLVED AND ORDERED that Facilities-Fleet Maintenance- Central Stores Manager is authorized to submit and approve request for reimbursement of funds from the Department for the Section 5310 project/s. 55A-3 Resolution No. 2003-001 Page 1 of 2 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 4th day of March 2013. Miguel A. Pulido Mayor APPROVED AS TO FORM: By: Sonia R. Carvalho City Attorney AYES: Councilmembers: NOES: Councilmembers: ABSTAIN: Councilmembers: NOT PRESENT: Councilmembers: CERTIFICATION OF ATTESTATION AND ORIGINALITY I, MARIA D. HUIZAR, Clerk of Council, do hereby attest to and certify the attached Resolution No. 2013-xxx to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Resolution No. 2013-XXX Page 2 of 2 Clerk of Council City of Santa Ana 55A-4