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HomeMy WebLinkAbout55A - RESO - SA ARTS COLLECTIVE PROJREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: DECEMBER 6, 2016 TITLE: ADOPT A RESOLUTION TO APPROVE THE RELOCATION PLAN FOR THE SANTA ANA ARTS COLLECTIVE PROJECT {STRATEGIC PLAN NO 5, 3C} o / T'v r CY M ANAGE IAallo'Iflll4k'IN4 _+�I�TC�P►1 1014 4 -A AW&4i1lei"kFl11itRi 7�Ii►•fi i.. 2 \ *rJIAW El As Recommended d As Amended ❑ Ordinance on 1s' Reading L7 Ordinance on 2no Reading [] Implementing Resolution C7 Set Public Hearing For CONTINUED TO FILE NUMBER Adopt a resolution to approve the Relocation Plan for the Santa Ana Arts Collective Project located at 1666 N. Main Street in Santa Ana, CA. DISCUSSION On November 3, 2015, the City Council awarded Meta Housing Corporation (Developer) a pre - loan commitment of Inclusionary Housing Funds, Community Development Block Grant (CDBG) and HOME Investment Partnership Program (HOME) funds, not to exceed $4,635,000, for an affordable housing project called the Santa Ana Arts Collective (Project) located at 1666 N. Main Street (Exhibit 1). On February 3, 2016, the loan agreement for the CDBG and Inclusionary Housing Funds was approved by the City Council. The Project will be an affordable housing project with a preference for applicants who are artists and working artist families within Santa Ana with a process that would meet Fair Housing and funding requirements. The Project will provide 57 affordable units, as well as a community art gallery, an art garden on the ground floor, a maker space, digital and media lab, music room, performing arts room, and activity programs. The project will be one of the first projects under the City's new adaptive reuse ordinance and the first affordable housing complex with an artist preference. Based on California law, when state or local funds are provided to a project which would lead to the displacement of people from their homes and /or businesses, the legislative body must approve a relocation plan. The draft Santa Ana Arts Collecitve Project Relocation Plan (Exhibit 1) has been prepared in conformance with applicable provisions of California Relocation Assistance Law and Relocation Guidelines as well as United States Department of Housing and Urban Development (HUD) regulations. All current Project occupants will need to be permanently relocated. The needs and characteristics of the displaced population, available relocation resources, and the Meta Housing Corporation's (Developer) program to provide assistance to each affected person are general subjects of the Relocation Plan. The Developer is utilizing LACAL Consulting, Inc. as their relocation consultant for the relocation plan and 55A -1 Resolution to Approve the Relocation Plan Santa Ana Arts Collective Project December 6, 2016 Page 2 services. The Relocation Plan was completed on May 23, 2016 Current occupants that will need permanent relocation are ten known commercial businesses. There is also a cell tower on the site, however it will remain onsite during and after construction. All occupants have been interviewed and provided informational notices of the relocation plan in accordance with State and Federal requirements. All project occupants received a copy of the draft Relocation Plan with an Advisory Notice on May 27, 2016 describing the public review and public comment period and providing an address to send written comments and a phone number to call for verbal comments or questions. There was one public comment received during the 30- day public review and comment period between May 28, 2016 and June 27, 2016, but it has since been rescinded. As part of the relocation plan, all occupants will be provided relocation assistance including advisory services, moving costs, and reestablishment services provided by the Developer and their relocation consultant. STRATEGIC PLAN ALIGNMENT The relocation plan covered by this report allows the City to meet Goal #5 (Community Health, Livability, Engagement & Sustainability), Objective #3 (Facilitate diverse housing opportunities and support efforts to preserve and improve the livability of Santa Ana neighborhoods), Strategy C (Provide that Santa Ana residents, employees, artists and veterans received priority for affordable housing created under the City's Housing Opportunity Ordinance or with City funding to extent allowed under state law). FISCAL IMPACT There is no fiscal impact associated with this action. Robert C. Cort( Deputy City M nager City Manager's ' e J B /NV /II Exhibits: 1. Location Map 2. Relocation Plan 3. Resolution 55A -2 las Qiao�i PROPOSED PROJECT LOCATION 1666 NORTH MAIN STREET FE SI NAL u O COMM RCIAI_ 17TH COMM EF CIA I. J u 0 W w J m V Q u z 0 0 V 15TH 1 iI I- W W F Ln W 0 U N EXHIBIT 1 55A -3 COMMERCIAL STREET n cw J P2 u 0 W W m V W F- F vi �^ u 16TH STREET COMM. J V w - � 2 z g u V) O 1 LL W W U" W m STREET 1 [:::�] n cw 55A -4 Relocation Plan for Santa Ana Arts Collective - 1666 North Main Prepared for Santa Ana Arts Collective, LLC Prepared by LACAL Consulting, Inc. May 31, 2016 7-1,3N, Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California I ntroduction............................................................................... ............................... 1. Project Location and Description ......................................... ............................... A. Location ........................................................................... ............................... B. Project Description .......................................................... ............................... II. Relocation Needs Assessment ............................................. ............................... A. Current Occupants ........................................................... ............................... 111. Relocation Resources ......................................................... ............................... A. Replacement Site Availability ......................................... ............................... B. Related Issues .................................................................. ............................... IV. Relocation Program ........................................................... ............................... A. Program Objectives, Standards and Assurances ............. ............................... B. Relocation Advisory Assistance ...................................... ............................... C. Relocation Financial Assistance ...................................... ............................... D. General Information on Payment of Relocation Benefits .............................. E. Relocation Tax Consequences ......................................... ............................... F. Grievance Procedures ...................................................... ............................... G. Eviction Policy ................................................................ ............................... H. Immigration Status .......................................................... ............................... 1. Citizen Participation .......................................................... ............................... J. Project Timing .................................................................. ............................... K. Estimated Relocation Costs ............................................. ............................... Appendices................................................................................ ............................... AppendixA ............................................................................... ............................... Relocation Assistance Program ............................................. ............................... AppendixB ............................................................................... ............................... Public Comments and Response ........................................... ............................... 'P�PM ................ 4 ................ 5 ................ 5 ................ 7 ................ 8 ................ 8 .............. 11 .............. 11 .............. 12 .............. 13 .... I......... 13 .............. 13 .............. 14 .............. 17 .............. 18 .............. 18 .............. 19 .............. 19 .............. 20 .............. 20 .............. 20 .............. 21 .............. 22 .............. 22 .............. 29 .............. 29 Relocation Plan for Santa Ana Arts Collective -- 1666 North Main, Santa Ana, California c Figure 1: Regional Project Site Setting.... Figure 2: Santa Ana Arts Collective Site. Figure 3: Aerial View of Project Vicinity 5 6 6 Table 1: Description of Non - Residential Uses ............................................... ............................... 8 Table 2: Availability and Cost of Office Space ............................................ ............................... 11 55A -7 Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Aria, California Introduction The following relocation plan (Plan) has been prepared for submission to the City of Santa Ana (City) as administrator of CDBG and HOME funds, the California Tax Credit Allocation Committee (CTCAC) and the California Debt Limit Allocation Committee (CDLAC) in conformance with the applicable provisions of the Uniform Relocation Act (46 U.S.C. § 4600 et seq.), its implementing regulations (49 C.F.R. Part 24), the California Relocation Assistance Law, California Government Code Section 7260 et seq. (ORAL) and the California Relocation Assistance and Real Property Acquisition Guidelines, Title 25, California Code of Regulations, Chapter 6, Section 6000 et seq. (Guidelines) and Handbook 1378 of the United States Department of Housing and Urban Development (HUD). Santa Ana Arts Collective, LLC (Developer) has acquired for adaptive reuse a late modern, five -story office building and site, to create an iconic community gallery and affordable family development designated for professional artists of all disciplines. The proposed Santa Ana Arts Collective Project (Project) will consist of 25 one - bedroom units, 16 two - bedroom units and 17 three - bedroom units. The common grounds will be professionally landscaped, offer approximately 113 parking spaces and provide a community art gallery, art garden, digital and media lab, music room, maker space, performing arts room, community garden, community room, tot -lot, onsite bicycle parking and laundry room. The property acquisition, which is planned as part of the Project, will potentially cause the displacement of 10 non - residential occupants. The statutory basis for this Plan arises from the anticipated need to permanently displace the non- residential current office uses from their Project units as well as to identify relocation requirements, special needs and preferences for these occupants and the relocation assistance program the Developer will follow. The Plan is presented in four sections: Section I. General Project area and site description Section IL Profile of non - residential occupants who may be affected Section IId: Description of available suitable commercial sites in the vicinity of Project Section IV: Description of the relocation assistance program It is important to be aware that the preparation of the Plan fulfills an administrative requirement but does not, by itself, constitute a commitment to proceed with the Project or the eligibility for relocation assistance or benefits. The Plan has been prepared by LACAL Consulting, Inc. ( LACAL). The LACAL office is located at 6535 Wilshire Boulevard, Suite 205 in Los Angeles, California. The general telephone member is (323) 951 -9887 which is attended Monday through Friday, between 9 a.m. and 5 p.m. y • Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California i' 0 r The Project is located on south -west corner of Seventeenth Street and Main Street in Santa Ana, County of Orange, generally between West Seventeenth Street to the north, West Fifteenth Street to the south, North Main Street to the east and North Sycamore Street to the west. The office complex associated with the Project is located less than a mile west of the Interstate 5 and south of the State Route 22. (See Figure 1 for Regional Location Setting, Figure 2 for Specific Site Location and Figure 3 for Aerial Project View). Figure 1: Regional Project Site Setting Specific location of Santa Ana Arts Collective is at 1666 North Main Street in Santa Ana, California where North Main Street Corridor's southern border meets Midtown. A development here continues the trend of major investments along North Main Street. By infilling this corridor with an arts collective, the highly successful Artist Village to the south becomes connected to esteemed art and cultural institutions to the north, the Bower Museum and Kidseum. 55A -9 Relocation Plan ror Santa Ana Arts Collective — 1666 North Main, Santa Ana, California Figure 2: Santa Ann Arts Collective Site Figure 3: Aerial View of Project Vicinity 55A -10 .vain. vn x.a yg P 8 x I ti a iii w b Ccw aay X �} g 3 9 frQS p f d � x 98 u Jnmu �`S S mn � % F tmn �b pia µ X3 Y m 6 1 F E`tyA XpVd p } c , tl E.TPrva H� Figure 2: Santa Ann Arts Collective Site Figure 3: Aerial View of Project Vicinity 55A -10 Relocation Plan for Santa Ana Arts Collective -- 1666 North Main, Santa Ana, California HKMMnMKMMM= The Developer acquired 100% fee simple ownership in 1666 North Main Street in Santa Ana, California. The property consists of a five -story office building totaling approximately 62,724 rentable square feet, situated on a 1 -acre site at the signalized intersection of 17th Street and Main Street. The property was constructed in 1968 of reinforced concrete panels with tinted window panels. The building was renovated in 2008 including new elevator cabs, build -out of tenant improvements for the then- anchor bank branch, new restrooms, electrical and ceiling for the 3rd Floor, tenant improvement for frill 4th floor including new restrooms, roof, energy management system with variable frequency drive, new compressors for central HVAC system, and painting and plumbing for the subterranean garage. The Developer proposes to adaptively reuse the building in order to 1) continue the trend of major investments along N. Main Street, and 2) connect the highly successful Artist Village to the south to esteemed art and cultural institutions to the north, the Bower Museum and Kidseum. With Studio 11 I as the architect, the Santa Ana Arts Collective would Adaptively Reuse a five - story office building and site, into an iconic community gallery and affordable family development designated for professional artists of all disciplines. This project would expand on the idea of using art as a tool for economic and community revitalization, by preserving affordable space for artists. In other words, this quality, affordable housing will ensure that the community is a place where art is created and not just sold, and a place where artists can afford to enjoy the benefits of revitalization for the long -term. An Arts Collective here also complements and expands on activities of the Bowers Museum and its kid - centric extension, Kidseum. The museum's philosophy is to help people learn about other cultures through their arts, and offer a greater understanding of themselves and an appreciation of the world. Similarly, through its proven partnership with nationally renowned nonprofit EngAGE, Developer's art colonies transform traditional apartment communities into vibrant centers of learning, wellness and creativity. 55A -11 Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California This Plan provides the results of a needs assessment survey, their incorporation into the planning process, and details of the Developer's proposed relocation program. This Plan sets forth policies and procedures necessary to conform to federal and state statutes and regulations for non- residential displacements. Permanent funding sources for the Project include City of Santa Ana inclusionary housing funds, CDBG funds, HOME funds, tax exempt debt, deferred developer fee, and tax credit equity. The information necessary for the preparation of this Plan was initially provided by the Developer and property manager and it was substantiated by the property appraisal and environmental report. After close of escrow in January 2016, personal interviews with the decision makers of the affected businesses were conducted. Survey questions of non - residential occupants concerned existing conditions such as type of business, type of occupancy, lease /rental and income information, description and size of current operations, any special requirements, and area /facility preferences for replacement locations. A. Current Occupants The Project includes 10 operating businesses (collectively called `non - residential uses'). Table 1, following, provides a breakdown of the commercial uses by type, estimated square footage, notable features, longevity and rent /lease rates. Table 1: Description of Non- Residential Uses Type of Est Particular Move -In/ Monthly Name Operation Square Features Lease Lease Footage Start 55A -12 large open PAE Professional office 6,306 waiting space, 9/1/15 $13;116 Services, Inc_ 3 offices, server room Berkshire Hathaway office 3,525 standard 9/1/13 $4,760 1,850- 4/1/11 $2,497 Shoreline Properties office standard 1,202 n/a ti /a Public Consulting office 1,512 standard 8/1/14 $1,965 Group Grupo legal Hispano, 804 small office 6/1/15 $1,125 office Inc 1,532 standard 6/1/15 $2,068 55A -12 Relocation Plan for Santa Ana Arts Collective -- 1666 North Main. Santa Ana. California Table 1: Description of ]Von- Residential Uses Type of Est Particular Move -III/ Monthly Name Operation Square Features Lease Lease Tootaue Start Masonek Law Croup office 1,894 standard 10/1/13 $2,500 Peirano & Associates, office 1,506 standard 9/1/13 $1,506 Inc full floor, 39 individual staff Western Youth Services office 11,272 offices, several 5/1/11 $27283 play rooms, observation room Parking Co garage /lot operating n/a n /a, parking lot roof top cell rooftop tower, Sprint PCS Assets 75 enclosed on 7/1/05 $2,200 tower the roof story e Current tenants at the Project property are mainly standard -sized offices, with more or less sophisticated electrical and IT setups. Western Youth Services and PAE Professional Services, Inc. are the exception in regard to the size and setup of their operation. Western Youth Services occupies an entire 4th floor and the build outs were performed per specifications at the lease commencement. They have 39 individual offices, several children's playrooms, observation room and large storage, filing room and employee lounge. They are fully networked and equipped with computers, internet and phones for each of the offices and their outside network. A relocation challenge for them will be to perform a move over the weekend, with any required overtime for staff as they cannot suffer any down -time. Another tenant leasing a larger space is PAE Professional Services, Inc. (previously USIS) which provides fingerprinting and supporting services to the US Department of Homeland Security. They are heavily regulated by the federal government as to the specific buildouts for their space, they require special cooling in their server room and additional, specialized electrical to support their operations. They also have 3 individual offices: for the first immigration officer, for the PAE supervisor and one guest office. The main area of the suite is open, with sitting room layout and lines to the security check desk and actual fingerprinting equipment. The setup resembles DMV. Sprint PCS rooftop tower will be able to remain onsite during and after construction; as a utility it services the general area and clients like police department, fire department and courts. It is essential that Sprint tower stays in the area, preferred at this site without interruption. 55A -13 Relocation Plan for Santa Etna Arts Collective — 1666 North Main; Santa Ana, California The commercial corridor of downtown Santa Ana is a desirable location for real estate and legal tenants and every attempt will be made to find suitable replacement sites in the vicinity of the current area. 55A -14 Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California While there is no specific requirement under current Relocation Law that alternate relocation sites be made available to non - residential occupants at the time of displacement, the Developer is committed to making every effort to satisfactorily relocate all concerns. A survey was conducted daring the months of April and May 2016 to determine the availability of commercial sites in the Project area and vicinity; the following sources were utilized: • Internet sources • Telephone and field contact with commercial brokerages serving the area A. Replacement Site Availability The Project includes up to 10 non - residential uses, zoned for commercial office. The research that was performed to analyze likely relocation opportunities focused on actual office space availability in Santa Ana, Tustin and Orange. 'Cable 2: Availability and Cost of Office Space Space in Size /Square No. of Properties Found Cost /Sq. Foot (Median Cost) Footage Less than 1,000 SF 12 $1.35 - $1.76 ($1:48) 1,001 SF to 3,000 SF 30 $0.68 - $105 ($1.50) 3,001 SF to 6,000 SF 12 $1.05 - $1.75 ($1:10) Larger than 6,001 SF 21 $0.65 - $1.80 ($1.15) Non - residential use owners will have to take an active role to search for appropriate replacement sites should the Project proceed as planned. The information in this Plan is a snapshot in time; the commercial real estate market in Southern California is volatile and may be able to absorb the relocations of all non - residential uses as long as there is available assistance and active participation of non - residential use owners. The Developer will provide professional consulting assistance to all displacees during the relocation implementation phase to minimize any down time and loss of income for non - residential use owners. 55A -15 Relocation Plan for Santa Ana Arts Collective — 1666 ]North Main, Santa Ana, California B. Related Issues 1. Language Relocation assistance information will be provided in English or the language used by the business owners. All written communication will be provided in the language needed, or an interpreter will be provided in order to assure that all non - residential use owners obtain a complete understanding of the relocation program and available benefits. 2. Temporary Relocation Temporary relocation is not anticipated for this Project. 55A -16 Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Aria, California r The relocation program and assistance offered by the Developer will conform to provisions of the California Relocation Law, Government Code Section 7260, et seq., the California Relocation Guidelines, California Code of Regulations Title 25, Chapter 6, as amended January 1, 1998, the federal Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970 (URA), as amended and the implementing regulations of Handbook 1378 of the Department of Housing and Urban Development (HUD), as appropriate. t r r It is the Developer's objective to fully inform eligible Project occupants of the nature of the site development activities, timing, and procedures for obtaining relocation assistance and benefits. To meet all regulatory requirements, the Developer and LACAL relocation staff will: ➢ Distribute appropriate written informational brochure (Appendix A); and fully inform eligible Project occupants of the nature of and procedures for obtaining relocation assistance and benefits. ➢ Determine the needs of each commercial displacee eligible for assistance. ➢ Assist commercial uses to identify appropriate replacement spaces. ➢ Provide assistance that does not result in different, or separate treatment due to race, color, religion, national origin, sex, sexual orientation, marital status or, other arbitrary circumstances. ➢ Supply information concerning federal and state governmental programs providing assistance to displacees. ➢ Assist non - residential occupants to complete applications for relocation benefits. ➢ Make relocation benefit payments in accordance with applicable law and guidelines. ➢ Assure that no occupant is required to move without a minimum of 90 days written notice to vacate. ➢ Inform all persons of the Developer's property management policies including criteria for pursuing tenant evictions. ➢ Establish and maintain a formal grievance procedure for use by displaced persons seeking administrative review of the Developer's decisions with respect to relocation assistance. B. Relocation Advisory Assistance Advisory assistance services are provided in order to inform displacees about the relocation program, help find replacement accommodations, coordinate claims processing, maintain a communication link with the Developer and assist with the involvement of outside providers of 55A -17 Relocation flan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California social and other support services. To follow through on the advisory assistance component of the relocation program, LACAL relocation staff will perform the following functions: ➢ The non - residential occupants in the Project area will be personally interviewed to gather information appropriate to the determination of needs and preferences regarding replacement of existing facilities. ➢ A printed Informational Brochure will be provided in English or the displacee's language should that be subsequently deemed necessary. Signed acknowledgments will be obtained to verify receipt of this material. ➢ Maintain a database of available commercial /office space and distribute replacement site referrals for the duration of the Project. ➢ Assistance will be offered to displacees in connection with arrangements for the purchase of real property, if applicable, obtaining required business permits or licenses, the filing of claim forms to request relocation benefits from the Developer and to obtain services from other public agencies. ➢ Special assistance in the form of referrals to governmental and non - governmental agencies will be made, if requested. ➢ Assist eligible displacees with the preparation and submission of relocation assistance claims. ➢ Make benefit determinations and payments in accordance with applicable law and Developer's policy. C. Relocation Financial Assistance Benefits will be paid to the eligible displaced occupants upon submission of required claim forms and documentation in accordance with the Developer's approved procedures. LACAL will assist claimants in the preparation of the necessary claim forms. Specific eligibility requirements and eligible benefits will be detailed on an individual basis with displacees. In the course of personal interview and follow -up visits, the displacees will be counseled as to available options and the consequences of any choice with respect to financial assistance. Pursuant to the requirements of Federal Relocation Guidelines, the eligible businesses may receive a relocation payment to cover reasonable cost of moving. They may choose either (1) a payment for all eligible actual reasonable and necessary moving and related expenses, or (2) a fixed payment not to exceed $40,000. 55A -18 Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California 1. Paymentfor Actual Reasonable and Necessary Moving and Related Expenses Any business which qualifies as a displaced person is entitled to payment for such actual moving expenses, as the Developer determines to be reasonable and necessary, including expenses for: ➢ Transportation of persons and property from the present location to the replacement location (transportation costs for a distance beyond 50 miles are not eligible, unless the Developer determines that relocation beyond 50 miles is justified). ➢ Packing, crating, uncrating, and unpacking personal property. ➢ Disconnecting, dismantling, removing, reassembling, and installing relocated and substitute machinery, equipment and other personal property. Includes connection to utilities available nearby and modifications necessary to adapt such property to the replacement structure or to the utilities or to adapt the utilities to the personal property. ➢ Storage of personal property for a period not to exceed 12 months, unless the Developer determines that a longer period is necessary. ➢ Insurance of personal property while in storage or transit and the replacement value of property lost, stolen, or damaged (not through the fault or negligence of the displaced person) in the process of moving, where insurance is not readily available. ➢ Any license, permit, or certification required by the displaced business, to the extent that the cost is necessary for reestablishment at the replacement location. (These costs may be pro -rated based on the remaining useful life of any existing license, permit or certification). ➢ Reasonable and pre - authorized professional services, including architects', attorneys', engineers' fees, and consultants' charges, necessary for: (1) planning the move of the personal property; (2) moving the personal property; or, (3) installing the relocated personal property at the replacement location. ➢ Professional services performed prior to the purchase or lease of a replacement site to determine its suitability for the business operation including, but not limited to, soil testing, feasibility and marketing surveys. ➢ The purchase and installation of substitute personal property limited to the lesser of: (1) an amount equal to the reasonable expenses that would have been required to relocate the property, as determined by the Developer, subject to certain limitations, or, (2) the replacement cost, less any proceeds from its sale or trade -in. ➢ Connection to available nearby utilities from the right -of -way to improvements at the replacement site. ➢ The modification of machinery, equipment or other personal property necessary to adapt these to the replacement location or to utilities available at the replacement location. 55A -19 Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California ➢ Relettering signs and replacing stationary on hand at the time of displacement that are made obsolete as a result of the move. ➢ Actual direct losses of tangible personal property resulting from moving or discontinuing a business or non -profit organization, not -to- exceed the lesser of: (1) the fair market value of the property for continued use at its location prior to displacement less any proceeds from sale of the property; or, (2) an amount equal to the reasonable expenses that would have been required to relocate the property, as determined by the Developer, subject to certain limitations. ➢ Actual and reasonable expenses incurred in searching for a replacement business or non - profit organization location, not -to- exceed $2,500, and including compensation for transportation expenses; time spent searching for a reasonable location, meals, and lodging; real estate broker or agent fees; time spent in obtaining permits and attending zoning hearings; and time spent negotiating the purchase of a replacement site. ➢ Impact fees or one -time assessments for anticipated heavy utility usage. ➢ Low Value /High Bull: when the personal property to be moved is of low value and high bulk, and the cost of moving the property would be disproportionate to its value in the judgment of the Developer, the allowable moving cost payment shall not exceed the lesser of: (1) the amount which would be received if the property were sold at the site or (2) the replacement cost of a comparable quantity delivered to the new business location. Examples of personal property covered by this provision include, but are not limited to, stockpiled sand, gravel, minerals, metals and other similar items of personal property as determined by the Developer. ➢ A Reestablishment allowance of up to $25,000, available to farms, nonprofit organizations and small businesses with no more than 500 employees. Reestablishment allowance payments are made in addition to compensation provided for actual, reasonable and necessary moving expenses. Reestablishment allowance expense categories include but are not limited to: • Repairs or improvements to the replacement property as required by Federal, State or local law, code or ordinance; • Modifications to the replacement property to accommodate the business operation or make replacement structures suitable for conducting business; • Construction and installation costs for exterior signing to advertise the business; ■ Redecoration or replacement of soiled or worn surfaces at the replacement site, such as paint paneling or carpeting; ■ Advertisement of replacement location; • Estimated increased costs of operation during the first two years at the replacement site for such items as: a) Lease or rental charges, b) Personal 55A -20 Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California or real property taxes, c) Insurance premiums, and d) Utility charges, excluding impact fees; Other items essential to the reestablishment of the business. If the displaced business elects to take full responsibility for the move of the business, the Developer will make a payment for the business's moving expenses in an amount not to exceed the lower of two acceptable bids or estimates submitted to the Developer. At the Developer's discretion, a payment for a low cost or uncomplicated move may be based on a single bid or estimate. 2, A Fixed Payment In Lieu ofA Payment For Actual Reasonable Moving and Related Expenses The option to claim a fixed payment in -lieu of actual reasonable moving and related expenses enables both for - profit and non - profit businesses to receive relocation assistance compensation without providing documentation of bids and actual expenses. The payment amount available to any individual business is based on an average of annual net earnings over a two year period. For businesses which have not been in operation for two years, income figures can be annualized. The method for establishing income is through tax returns and /or certified financial statements. The payment to an eligible business may not be less than $1,000, nor more than $40,000. To qualify for this payment, it must be determined that, a displaced business: ➢ owns or rents personal property, which must be moved in connection with such displacement and for which an expense would be incurred in such move; ➢ is not operated at the displacement site solely for the purpose of renting the dwelling or site to others; ➢ cannot be a part of a commercial enterprise having at least three other establishments which are not being acquired by the Developer, and which is under the same ownership and engaged in the same or similar business activities; ➢ must not be able to relocate without substantial loss of patronage; and ➢ contributed materially to the income of the displaced person during the two taxable years prior to displacement. D. General Information on Payment of Relocation Benefits Claims and supporting documentation for relocation benefits must be filed with the Developer within 18 months from: ➢ the date the claimant moves from the acquired property; or, ➢ the date on which final payment for the acquisition of real property is made, whichever is later. 55A -21 Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California The procedure for the preparation and filing of claims and the processing and delivery of payments will be as follows: ➢ Claimants will provide all necessary documentation to substantiate eligibility for assistance; ➢ Assistance amounts will be determined in accordance with the provisions of the Law; ➢ Required claim forms will be prepared by LACAL relocation personnel in conjunction with claimants. Signed claims and supporting documentation will be submitted by LACAL to the Developer; ➢ The Developer will review and approve claims for payment, or request additional information; ➢ The Developer will issue benefit checks and they will either be personally delivered or sent by mail; ➢ Final payments will be issued after confirmation that the Project area premises have been completely vacated; ➢ Receipts of payment will be maintained in the relocation case file. J. Relocation Tax Consequences California Government Code Section 7269 indicates no relocation payment received shall be considered as income for the purposes of the Personal Income Tax Law, Part t0 (commencing with Section 170 01) of Division 2 of the Revenue and Taxation Code, or the Bank and Corporation Tax law, Part 1 I (commencing with Section 23001) of Division 2 of the Revenue and Taxation Code. Furthermore, federal regulations (49 CFR Part 24, Section 24.209) also indicate that no payment received under this part (Part 24) shall be considered as income for the purpose of the Internal Revenue Code of 1954, which has been redesignated as the Internal Revenue Code of 1986. The preceding statement is not tendered as legal advice in regard to tax consequences, and displacees should consult with their own tax advisor or legal counsel to determine the current status of such payments. (IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including any attachments) was not intended or written to be used, and cannot be awed, for the purpose of (i) avoiding tax- related penalties under the Internal Revenue Code or (ii) promoting marketing or recommending to another party any matters addressed herein) F. Grievance Procedures The Developer's Grievance Policy will follow the standards described in 49 CFR, Part 24, Section 24.1.0. Briefly stated, aggrieved persons will have the right to ask for administrative review when 55A -22 Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California they believe themselves aggrieved by a determination as to eligibility or the amount of payment. Requests for review will be directed to the Developer's Senior Vice President, or authorized designee. Details concerning the entire appeals process will be provided upon request. G. Eviction Policy Eviction for cause must conform to applicable State and local law. Any person who occupies the real property and is not in unlawful occupancy on the date of the initiation of negotiations, is presumed to be entitled to relocation payments and other assistance set forth in this part unless the Developer determines that: ➢ The person received an eviction notice prior to the initiation of negotiations and, as a result of that notice is later evicted; or ➢ The person is evicted after the initiation of negotiations for serious or repeated violation of material terms of the lease or occupancy agreement; and ➢ In either case the eviction was not undertaken for the purpose of evading the obligation to make available the payments and other assistance set forth in this part. For purposes of determining eligibility for relocation payments, the date of displacement is the date the person moves, or if later, the date a comparable replacement dwelling is made available. This section applies only to persons who would otherwise have been displaced by the Project. H. Immigration Status Federal legislation (PL105 -117) prohibits the payment of relocation assistance benefits under the Uniform Act to any alien not lawfully present in the United States unless such ineligibility would result in an exceptional and extremely unusual hardship to the alien's spouse, parent, or child any of whom is a citizen or an alien admitted for permanent residence. Exceptional and extremely unusual hardship is defined as significant and demonstrable adverse impact on the health or safety, continued existence of the family unit, and any other impact determined by the overseeing government authority to negatively affect the alien's spouse, parent or child. The Developer may elect to authorize the payment of relocation assistance benefits to any otherwise eligible commercial displacee from non - federally authorized reimbursable funds. In order to track and account for relocation assistance and benefit payments, LACAL relocation staff will be required to seek immigration status information from each non - residential occupant by having them self - certify as to their legal status. 55A -23 i Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California I. Citizen Participation The Developer will fully meet its obligations under the Relocation Guidelines with respect to the following activities: ➢ Full and timely access to documents relevant to the relocation program. ➢ Provide assistance necessary to interpret elements of the Plan and pertinent notices. ➢ Distribution of a general notice concerning the availability of this Plan for public review, as required, 30 days prior to its proposed adoption. Notice recipients will include affected Project non - residential uses and all other interested parties. ➢ The opportunity to submit written or oral comments concerning the Plan and to have these comments attached to the Plan (Appendix B) when it is forwarded to the City of Santa Ana, CTCAC, and CDLAC for adoption. ➢ Final review of the Plan to ensure its feasibility, compliance and compatibility with relocation law and guidelines. The Developer closed escrow on the Project property in January 2016 and construction is anticipated to begin no earlier than March 2017. The relocation activities already commenced to allow ample time for businesses to plan their move. The Developer will approve, or request additional information, individual relocation claims as soon as they are presented and eligible businesses will be able to move any time, even prior to issuance of 90 -day notices — anticipated for late 2016. K. Estimated Relocation Costs The Project will be funded with a combination of local, state and federal funds. The total budget estimate for relocation- related payments for this Project is $907,000. The estimated relocation budget does not include consideration of relocation administrative services nor any related consulting services which may be necessary for the implementation of the Plan and Project. 55A -24 Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Aria, California 55A -25 Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California MEM Relocation Assistance Program 55A -26 Relocation Assistance Prog Brochure 0 IIII i TRUSTEM PROFESSIONAL. RELIABLE, I RELOCATION ASSISTANCE PROGRAM FOR BUSINESS OWNERS, NON PROFIT ORGANIZATIONS AND FARM OPERATIONS 55A -27 r- Relocation Assistance Program Brochure - Business The Relocation Assistance Program provides the policies for orderly, timely and efficient relocation of business occupants displaced by the acquisition and development activities. The relocation program is administered by offering advisory assistance and making relocation payments as follows: Relocation Advisory Assistance Maximum assistance to re- establish with a minimum of delay and loss of earning will be provided to displaced businesses. A Relocation Consultant will be assigned to each displaced business throughout the relocation process and will be the principal contact in all relocation matters. Information will also be supplied regarding other programs which may offer assistance to displacees, including consultation with the Small Business Administration. The Relocation Consultant will assist in completing and submitting claim forms for relocation payments. 2. Relocation Payments Relocation payments are available to eligible businesses, non - profit organizations and farm operations. To qualify for these payments, an owner or tenant must have legally occupied the property on which the displacee conducted a business at the Developer makes its first written offer to purchase the property. Relocation payments to businesses consist entirely of moving costs and related moving costs. Relocation moving payments do not cover such costs as down time, overtime, loss of business goodwill, loss of profits, loss of employees, or other similar items. Generally, claims are submitted and moving payments are made after the move is completed and the premises are left clean and orderly. All claims must be submitted with 18 months of the date displacee vacates the property. Commercial displacees may elect one of the two types of relocation moving payments as outlined below: Actual Reasonable Moving and Related Expenses. You may choose to be reimbursed for actual moving and related expenses which include: Moving Expenses, Each displacee will be eligible for complete moving services to a new location and will have the option of having either a commercial move or conducting a self - move. The Developer must be supplied with a written inventory listing of the personal property items to be moved at least 30 days in advance of the move. Also, no later than 15 days prior to moving, written notice must be given to the Developer of the date of the move and the type of move requested. Relocation Advisors must be allowed to make reasonable and timely inspections of the personal property at both the displacement and replacement sites, and to monitor the move. The displacee will be required to obtain a minimum of two competitive bids from qualified, approved professional moving carriers. The Developer may make direct payment to the professional moving carrier with the lowest bid, or if a self -move is elected, payment can be made to the displacee in an amount not to exceed the lower of the two bids. To assist in filing a claim, the following is a list of expenses which are generally included: 14 55A -28 Relocation Assistance Proaram Brochure Business 1) Transportation of personal property from the acquired site to a replacement site (limited to a distance of 50 miles). 2) Packing, crating, unpacking and uncrating of personal property to be moved. 3) Removal and reinstallation of appliances, machinery and equipment, including utility connection charges. 4) Re- lettering of trucks, signs and similar items such as re- printing of business cards and stationery made obsolete by the move. 5) Insurance of property in connection with the move, and reasonable replacement of property lost or damaged where insurance is unavailable. 6) Storage of property for a period generally not to exceed 12 months, when the Developer determines it to be necessary. 7) Any re- application fee for a professional license, permit or certification required by a displacee for the replacement location. 1) Other moving and related expenditures that the Developer determines are reasonable and necessary. The following is a list of items which would NOT be eligible in a moving expense claim: 3 55A -29 1) Additional expenses incurred because of operating in a new location, except as permitted under the reestablishment payment described in Subparagraph 1d listed below. 2) Interest on loans to cover moving expenses 3) Loss of goodwill. 4) Loss of trained employees. 5) Personal injury. 6) Preparation of claim for moving and related expenses. 7) Other items the Developer determines are not reasonable and necessary 1. Payments Related to Personal Property Not Moved. A displacee may receive a payment for actual direct loss of tangible personal property which is not relocated. Payment is determined on the basis of the value of the property minus any proceeds from the sale of the item or the cost to move the item whichever is less. Appropriate documentation to support a claim, such as reasonable advertising costs, auction records, or other supporting evidence, will be required. A displacee may receive a payment for personal property which is not relocated, but rather is replaced with substitute equipment at the replacement site. Payment is determined on the basis of the cost of the substitute item minus any proceeds from the sale of the replaced item or the cost to move the replaced item whichever is less. Appropriate documentation to support a claim, such as proof of cost of substitute item installed, reasonable advertising costs, auction records, receipts from sale proceeds or other supporting evidence will be required. When personal property is abandoned with no effort made by displacee to dispose of such property, the displacee is not entitled to claim moving expenses or losses for the abandoned items and may be required to reimburse the Developer for the cost to remove such items from the property. 2. Searching Costs for a Replacement Location. A displacee may file for reimbursement of costs to search for a replacement location, not to exceed $2,500. Such a claim must be supported by accurate records of dates, times, locations, expenses, receipts, diaries and similar evidence and may include the following expenses: 1) Transportation within a radius of 50 miles from the displaced site. 2) Meals and lodging while away from home, when receipts are presented as documentation. tl 55A -30 Relocation Assistance Program Brochure - Business 3) Reasonable time spent in searching, based on the individual's average hourly wage rate. 4) Reasonable fees paid to real estate agents or brokers to locate the replacement site, excluding any fees or commissions related to the purchase of a replacement site. d. Re- establishment Costs fora Business. A displacee may file for reimbursement of actual and reasonable costs necessary to relocate and re- establish a business at its new site, not to exceed $25,000. Such a claim must be supported by accurate records of dates, times, expenses, fees, receipts and similar evidence, and may include the following expenses: 1) Repairs, improvements or modifications to the replacement site as required by law, code or ordinance. 2) Construction and installation costs for exterior signing to advertise the business. 3) Provision of utilities from right -of -way to improvements at replacement site. 4) Advertisement of replacement location. 5) Licenses, fees and permits when not paid as part of moving expenses. 6) Estimated increased costs of operation during the first two years at the replacement site. K• Instead of receiving payments as outlined in "Actual Reasonable Moving and Related Expenses" above, a displacee may elect to receive: A Fixed Payment In -Lieu of Actual Moving and Related Expenses. A fixed payment (in -lieu of actual moving and related expenses) may be made and is computed on the basis of the average annual net earnings of the displacee for the two years immediately preceding displacement and shall be in an amount of not less than $1,000 or more than $40,000. To be eligible to receive an in -lieu payment, the Developer must determine the following: That the organization cannot be relocated without a substantial loss of existing patronage. The term "existing patronage" includes membership, persons, community and /or clientele served or affected by the activities of the organization. 2. That the business is not part of a commercial enterprise having no more than three other establishments which are not being acquired for the project and which are engaged in the same or similar activity. 3. The business is not operated solely for the purpose of renting the site to others. 55A -31 4. That during the two taxable years prior to displacement, the displacee's business must have: 1) Had average annual gross receipts of at least $5,000 or; 2) Had average annual net earnings of at least $1,000 or; 3) Contributed to at least one -third of the average gross income of the displacee. To establish average annual net earnings a displacee must submit certified copies of income tax returns for two years immediately preceding the taxable year in which the business is displaced. GRIEVANCE PROCEDURE. If a displacee believes that a claim has been unfairly administered, the claimant may, within 60 days after the claimant receives written notification, request review by the Administrator of the Developer. Project occupants are encouraged to contact the Developer's Relocation Consultant, LACAL Consulting, Inc. The Consultant's address and telephone number are listed below: LACAL Consulting, Inc. 6535 Wilshire Blvd., Suite 205 Los Angeles, CA 90048 (323)951 -9887 www.lacalconsulting.com 55A -32 Relocation Plan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California UMMM Public Comments and Response 55A-33 Relocation Flan for Santa Ana Arts Collective — 1666 North Main, Santa Ana, California Relocation plan was available for 30 -day public review during June 1, 2016 and July 1, 2016. No public comments were received. 55A -34 ROH — 12/06/16 RESOLUTION NO. 2016- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING THE RELOCATION PLAN FOR THE SANTA ANA ARTS COLLECTIVE PROJECT LOCATED AT 1666 N. MAIN STREET BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA, AS FOLLOWS: Section 1: The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. On November 3, 2015, the City Council awarded a Request for Proposal to Meta Housing Corporation (Developer) for a pre -loan commitment of inciusionary Housing Funds, Community Development Block Grant (CDBG) and HOME Investment Partnership Program (HOME) funds, not to exceed $4,635,000, for an affordable housing project called the Santa Ana Arts Collective (Project) located at 1660 N. Main Street, B. On February 3, 2015, the loan agreement for the CDBG and Inclusionary Housing Funds was approved by the City Council. C. The Project will be an affordable housing project with a preference to applicants who are artists and working artists' families within Santa Ana with a process that would meet Fair Housing and funding requirements. The Project will provide 57 affordable units, as well as a community art gallery, an art garden on the ground floor, a maker space, digital and media lab, music room, performing arts room, and activity programs. The project will be one of the first projects under the City's new adaptive reuse ordinance and the first affordable housing complex with an artist preference. D. Based on California law, when state or local funds are provided to a project which would lead to the displacement of people from their homes and /or business, the legislative body must approve a relocation plan with state funds. E. The draft Santa Ana Arts Collective Project Relocation Plan has been prepared in conformance with applicable provisions of California Relocation Assistance Law and Relocation Guidelines as well as United States Department of Housing and Urban Development (HUD) regulations. Resolution No. 2016 -_ F. All current Project occupants will need to be permanently relocated. The needs and characteristics of the displaced population, available relocation resources, and the Meta Housing Corporation's (Developer) program to provide assistance to each affected person are general subjects of the Relocation Plan. The Developer is utilizing LACAL Consulting, Inc. as their relocation consultant for the relocation plan and services. The Relocation Plan was completed on May 23, 2016, G. Current occupants that will need permanent relocation are ten known commercial businesses as a result of the Project. There is also a cell tower on the site, however it will remain onsite during and after construction. All occupants have been interviewed and provided informational notices of the relocation plan in accordance with State and Federal requirements. All project occupants received a copy of the draft Relocation Plan with an Advisory Notice on May 27, 2016 describing the public review and public comment period and providing an address to send written comments and a phone number to call for verbal comments or questions. There was one public comment received during the 30 -day public review and comment period between May 28, 2016 and June 27, 2016, but it has since been rescinded. Accordingly, there are no public comments for consideration. Furthermore, all occupants will be provided relocation assistance including advisory services, moving costs, and re- establishment services provided by the Developer and their relocation consultant. Section 2; The City Council hereby approves the relocation plan for the Property located at the aforementioned address, and the establishment of an account in accordance with state mandates for the payment of relocation benefits to the displaced occupants. 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. Resolution No. 2016 - 55A-36 ADOPTED this day of 2016. Miguel Pulido Mayor APPROVED AS TO FORM: Sonia R,,.C—grvgt o, City Attorney Attorney AYES: Councilmembers: NOES: Councilmembers: ABSTAIN: Councilmembers: NOT PRESENT: Councilmembers: CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2016- to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana 55A -37 Resolution No. 2016- 55A -38