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HomeMy WebLinkAbout2012.03.26 Council Special & Workshop Packet AGENDA PASCO CITY COUNCIL Special Meeting 7:00 p.m. March 26, 2012 1. CALL TO ORDER 2. ROLL CALL (a) Pledge of Allegiance. 3. BUSINESS ITEMS (a) Franchise Agreement- PocketiNet: 1, Agenda Report from Stan Strebel, Deputy City Manager dated March 19, 2012. 2. Proposed Ordinance. 3. Proposed Franchise Agreement. 4. PocketiNet Proposed Locations. CONDUCT A PUBLIC HEARING 4. ADJOURNMENT AGENDA PASCO CITY COUNCIL Workshop Meeting 7:00 p.m. March 26, 2012 1. CALL TO ORDER 2. ROLL CALL: (a) Pledge of Allegiance. 3. VERBAL REPORTS FROM COUNCILMEMBERS: 4. ITEMS FOR DISCUSSION: (a) Code Enforcement Board Interview: 1. Agenda Report from Gary Crutchfield,City Manager dated March 21, 2012. 2. Application(1)(Council packets only). 3. Resolution No. 2883. (b) 2011 Fire Department Performance Report: 1. Agenda Report from Robert Gear, Fire Chief dated March 21,2012. 2. 2011 Fire Department Performance Report, 3. RCW 35.103.010. (c) Transmission Waterline,Court Street to Broadmoor Boulevard: 1. Agenda Report from Ah.mad Qayoumi, Public Works Director dated March 22, 2012. 2, Amended Professional Services Agreement with Scope of Work. (d) 2011 HOME Community Housing Development Organization (CHDO) Set-Aside Grant Award (MF#BGCA 2011-008): 1. Agenda Report from Angela Pitman, Block Grant Administrator dated March 20, 2012. 2. Habitat for Humanity Proposal. 3. Benton Franklin Community Action Committee Proposal. 4. Planning Commission Report and Minutes of 3/15/12. 5. Tri-Cities HOME Consortium CHDO Contract Agreement. (e) Commissioned Park Rangers: 1. Agenda Report from Gary Crutchfield, City Manager dated March 22, 2012. 5. OTHER ITEMS FOR DISCUSSION: (a) (b) (c) 6. EXECUTIVE SESSION: (a) (b) (c) 7. ADJOURNMENT REMINDERS: 1. 4:00 p.m., Monday, March 26, Ben-Franklin Transit Office — Hanford Area Economic Investment Fund Committee Meeting. (COUNCILMEMBER?.L YENNEY, Rep.; SAUL MARTINEZ, Alt.) 2. 9:00 a.m., Tuesday,March 27, Lourdes Hospital—presentation of Proclamation for"Doctor's Week." (MAYOR MATT WATKINS) 3. 5:00 p.m., Tuesday, March 27, TRAC — TRAC Advisory Board Meeting. (COUNCILMEMBERS REBECCA FRANCIK and AL YENNEY) AGENDA REPORT FOR: City Council March 19, 2012 E TO: Gary Crutchfi t Manager Special Mtg.: 3/26/12 Regular Mtg.: 4/2112 FROM: Stan Strebel, Deputy C ty Manata r SUBJECT: Franchise Agreement -- PocketiNet I. REFERENCE(S): 1. Proposed Ordinance 2. Proposed Franchise Agreement 3. PocketiNet Proposed Locations II. ACTION REQUESTED OF COUNCIL ; STAFF RECOMMENDATIONS: 3126: CONDUCT A PUBLIC HEARING 412: MOTION: 1 move to adopt Ordinance No. granting a franchise to PocketiNet Communications, Inc., and to authorize the Mayor to sign the franchise agreement and, further, to authorize publication of the Ordinance by summary only. III. FISCAL IMPACT: N/A IV. HISTORY AND FACTS BRIEF: A) PocketiNet is a telecommunications internet service provider with headquarters in Walla Walla, The company offers high speed Internet services to business and residential customers. PocketiNet intends to locate most of its facilities in conjunction with Franklin PUD and Century Link facilities. B} Franchises are reviewed and granted pursuant to Title 15 of the Pasco Municipal Code. Prior to granting a franchise, the City Council must conduct a public hearing and thereafter make a decision on the franchise based on the following standards: 1. Whether the applicant has received all requisite licenses, certificates, and authorizations from the Federal Communications Commission, the Washington Utilities and Transportation Commission, and any other federal or state agency with jurisdiction over the activities proposed by the applicant; 2. The capacity of the public ways to accommodate the applicant's proposed facilities; 3. The capacity of the public ways to accommodate additional utility, cable, open video, and telecommunications facilities if the franchise is granted; 4. The damage or disruption, if any, of public or private facilities, improvements, service, travel or landscaping if the franchise is granted; 5. The public interest in minimizing the cost and disruption of construction within the public ways; 6. The service that applicant will provide to the community and region; 7. The effect, if any, on public health, safety and welfare if the franchise is granted; 3(a) S. The availability of alternate routes and/or locations for the proposed tacilities; 9. Applicable federal and state communications laws, regulations and policies; 10. Such other factors as may demonstrate that the grant to use the public ways will serve the community interest and; 11. Such other and further factors as may be deemed appropriate by the City. C) The Council cannot approve a franchise until the next regularly scheduled meeting following the hearing. Assuming Council agrees to grant the franchise, adoption of the attached proposed ordinance is recommended. A written determination is required for denial of a franchise. V. DISCUSSION: A) The franchise document grants authority and establishes essential parameters for the installation/operation of the franchisee's improvements within the city's rights-of-way, such as permitting, insurance, records, fees, etc. B) Staff has prepared the attached, proposed franchise agreement in compliance with Title 15 and applicable state and federal law. State law prohibits the City from imposing a franchise fee on utility providers other than cable television operations. Federal law prohibits the taxation of internet services. C) PocketiNet, as a gesture of goodwill, has offered to provide ten strands of"dark fiber" for governmental use (see Section 10C) at all locations along any route constructed by it. It would be the City's responsibility to pay costs associated with connecting and operating such fiber. D) Individual permit applications for specific installations are required of franchisees, ORDINANCE NO. AN ORDINANCE of the City of Pasco, Washington, Approving the PocketiNet Communications, Inc., Franchise and Authorizing the Mayor to Sign the Franchise Agreement WHEREAS, the City- of Pasco, Washington ('`City") and PocketiNet Communications, Inc. ("Franchisee"), are parties to the Franchise Agreement attached hereto as Exhibit A; and WHEREAS, the City has authority to regulate telecommunication franchises pursuant to RCW 35A.47.040 and Pasco Municipal Code Chapter 15.10; and WHEREAS, the City has reviewed Franchisee's application for a franchise and determined that the Franchisee possesses the legal, technical and financial capability to operate within the City's rights-of-way; and that the grant of a franchise will meet the standards set forth in Pasco Municipal Code Section 1-5.10.050; and WHEREAS, the City- and Franchisee have mutually negotiated a Franchise Agreement containing the Franchisee's obligations and responsibilities while operating within the City's rights-of'-way; and WHEREAS, the City has provided opportunities to the public for participation in the application process by publishing this Ordinance and by conducting a public hearing on March 26, 2012; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO ORDAIN AS FOLLOWS: Section 1. That Franchisee is hereby granted a franchise subject to the terms and conditions of the Franchise Agreement attached hereto as Exhibit A; and furthermore, the Mayor of the City of Pasco, Washington, is hereby authorized to execute said Franchise Agreement. Section 2. This Ordinance shall take full force and effect five (5) days after its approval, passage, and publication as required by law. PASSED by the City Council of the City of Pasco, Washington, and approved as provided by law this______ day of , 2012. Matt Watkins, Mayor _ ATTEST: APPROVED AS TO FORM! Debra Clark, City Clerk Leland B. Kerr, City Attorney FRANCHISE AGREEMENT THIS FRANCHISE AGREEMENT entered into this day of' , 2012, by and between the City of Pasco, Washington, a Washington Municipal Corporation (hereinafter referred to as "City", and PocketiNet Communications Inc., a Washington Corporation (hereinafter referred to as "Franchisee"). WHEREAS, Section 35A.47.040 and Chapter 35.99 of the Revised Code of Washington authorize the City to grant, permit, and regulate non-exclusive franchises for the use of public ways; and WHEREAS, Franchisee has applied to the City for a non-exclusive franchise to enter, occupy, and use public ways to construct, install, operate, maintain, and repair fiber optic facilities to offer and provide telecommunications service for hire, sale, or resale in the City of Pasco; and WHEREAS, a franchise is a legislatively approved master permit granting general permission to a service provider to enter, use, and occupy the public ways for the purpose of locating facilities subject to requirements that a franchisee must also obtain separate use permits from the City for use of each and every specific location in the public ways in which the franchisee intends to construct, install, operate, maintain, repair or remove identified facilities; and WHEREAS, a franchise does not include, and is not a substitute for any other permit, agreement, or other authorization required by the City, including without limitation, permits required in connection with construction activities in public ways which must be administratively approved by the City after review of specific plans; and WHEREAS, the City has conducted a public nearing and reviewed the application based upon the standards set forth in Pasco Municipal Code Section 15.10.050 (A); and WHEREAS, the City approved this Franchise Agreement pursuant to RCW 35A.47.040 at the next regularly scheduled Council meeting following the public hearing pursuant to Ordinance No. ; and WHEREAS, the City finds that the franchise terms and conditions contained in this Agreement are in the public interest. NOW, THEREFORE,the Parties do agree as follows: 1. DEFINITIONS. For the purposes of this Agreement, all terms shall have the meaning as defined in AMC 15.10.020. Terms not specifically defined therein shall be given their ordinary meaning. The following additional definitions shall apply: Pocketil`et Franchise Agreement - Page 1 03/21/2012 A. "Conduit" means optical cable housing, jackets, or casing, and pipes, tubes, or tiles used for receiving and protecting wires, lines, cables, and communication and signal lines. B. "Dark Fiber" means properly functioning optical cable which is not used or available for use by Franchisee or the general public. C. "Information" means knowledge or intelligence represented by any form of writing, signs, signals, pictures, sounds, or any other symbols. D. "Optical Cable" means wires, lines, cables and communication and signal lines used to convey communications by fiber optics. 2. FRANCHISE. A. The City grants to Franchisee, subject to the terms and conditions of this Agreement and PMC Title 15, a non-exclusive franchise to enter, occupy, and use public ways for constructing, installing, operating, maintaining, repairing, and removing wireline facilities necessary to provide telecommunications services. Franchisee shall construct, install, operate, maintain, repair, and remove its facilities at its expense. B. Any rights, privileges, and authority granted to Franchisee under this Franchise are subject to the legitimate rights of the police power of the City to adopt and enforce general ordinances necessary to protect the safety and welfare of the public, and nothing in this Franchise excuses Franchisee from its obligation to comply with all applicable general laws enacted by the City pursuant to such power. Any conflict between the terms or conditions of this Franchise and any other present or future exercise of the City's police powers will be resolved in favor of the exercise of the City's police power, C. Nothing in this Franchise excuses Franchisee of its obligation to identify its facilities and proposed facilities and their location or proposed location in the public ways and to obtain use and/or development authorization and permits from the City before entering, occupying, or using public ways to construct, install, operate, maintain, repair, or remove such facilities. D. Nothing in this Franchise excuses Franchisee of its obligation to comply with applicable codes, rules, regulations, and standards subject to verification by the City of such compliance. E. Nothing in this Franchise shall be construed to create a duty upon the City to be responsible for construction of facilities or to modify public ways to accommodate Franchisee's facilities. PocketiNet Franchise Agreement - Page 2 03/21/2012 F. Nothing in this Franchise grants authority to Franchisee to provide or offer cable television service. G. Nothing in this Franchise shall be construed to create, expand, or extend any liability to the City or to any third party user of Franchisee's facilities or to otherwise recognize or create third party beneficiaries to this Franchise. 3. TERM. Authorization granted under this Franchise shall be for a period of ten(10) years from the effective date of this Franchise. The Franchise may be renewed as provided in PMC Chapter 15.20, This Agreement shall be effective five (5) days following the passage of an authorizing Ordinance and publication of this Franchise, or a summary thereof, occurs in a newspaper of general circulation in the City pursuant to RCW 35A.47.040, or upon execution by all parties hereto whichever occurs later. 4. LOCATION OF FACILITIES. Franchisee will locate its facilities consistent with the requirements of PMC Title 15 and as directed by the City Engineer. Prior to installation of any facilities, Franchisee shall obtain all required City permits. 5. COORDINATION OF CONSTRUCTION AND INSTALLATION ACTIVITIES AND OTHER WORK. A. All construction or installation locations, activities and schedules shall be coordinated, as ordered by the City consistent with PMC Chapter 15.70 and as directed by the City Engineer, to minimize public inconvenience, disruption or damages. 6. HOLD HARMLESS AND ASSUMPTION OF RISK. A. Hold Harmless. (1) Franchisee hereby releases, covenants not to bring suit and agrees to indemnify, defend and hold harmless the City, its elected officials, officers. employees, servants, agents, and representatives against any and all claims, costs, damages, judgments, awards, or liability, of any kind whatsoever. to any person, including claims by Franchisee's own employees to which Franchisee might otherwise be immune under Title 51 RCW, arising from injury or death of any person or damage to property arising out of the acts or omissions of Franchisee., its officers, employees, servants, agents or representatives. (2) Franchisee further releases, covenants not to bring suit and agrees to indemnify, defend and hold harmless the City, its elected officials, officers, employees, servants, agents, and representatives from any and all claims, costs, damages, judgments, awards, or liability to any person, including claims by F'ranchisee's own employees, including those claims to PocketiNet Franchise Agreement - Page 3 03/21/2012 which Franchisee might otherwise have immunity under Title 51 RCW, arising out of Franchisee's exercise of the rights, privileges, or authority granted by this Franchise which are made against the City, in whole or in part, due to the City's ownership or control of the public ways or other City property, by virtue of the City permitting the Franchisee's entry, occupancy or use of the public ways, or based upon the City's inspection or lack of inspection of work performed by Franchisee, its officers, employees, servants. agents or representatives. (3) These hold harmless covenants include, but are not limited to claitns against the City arising as a result of the acts or omissions of Franchisee, its officers, employees, servants, agents or representatives in barricading, instituting trench safety systems or providing other adequate warnings of any excavation, construction, or work in any public way or other public place in performance of work or services permitted under this Franchise. (4) Franchisee further agrees to indemnity, hold harmless and defend the City, its elected officials, officers, employees, servants, agents, and representatives against any claims for damages, including, but not limited to, business interruption damages and lost profits, brought by or under users of the Franchisee's facilities as the result of any interruption of service due to damage or destruction of the user's facilities caused by or arising out of damage or destruction of Franchisee's facilities, except to the extent any such damage or destruction is caused by or arises from the active sole negligence of the City. (5) In the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of Franchisee and the City, Franchisee's liability hereunder shall be only to the extent of Franchisee's negligence. (6) It is further specifically and expressly understood that the hold harmless covenants provided herein constitutes the Franchisee's waiver of immunity under Title 51 RCW. This waiver has been mutually negotiated by the part i es. (7) Inspection or acceptance by the City of any work performed by Franchisee at the time of completion of construction or installation shall not be grounds ibr avoidance of any of these hold harmless covenants. Said hold harmless obligations shall extend to claims which are not reduced to a suit and any claims which may be compromised prior to the culmination of any litigation or the institution of any litigation. (8) In the event that Franchisee refuses the tender of defense in any suit or any claim, said tender having been made pursuant to the hold harmless PocketiNet Franchise Agreement - Page 4 03/21/2012 covenants contained herein, and said refusal is subsequently determined by a court having jurisdiction (or such other tribunal that the parties shall agree to decide the matter), to have been a wrongful refusal on the part of Franchisee. then Franchisee shall pay and be responsible for all of the City's costs for defense of the action, including all reasonable expert witness fees and reasonable attorneys' fees and the reasonable costs of the City, including reasonable attorneys' fees of recovering under this hold harmless clause. B. A jjjim�jion of Risk. (1) Franchisee assumes the risk of damage to its facilities located in the City's public ways from activities conducted by third parties or the City, its elected officials, officers, employees, servants, agents, or representatives. Franchisee releases and waives any and all claims against the City, its elected officials, officers, employees, servants, agents, and representatives for damage to or destruction of the Franchisee's facilities except to the extent any such damage or destruction is caused by or arises from active sole negligence of the City. (2) Franchisee bears sole responsibility to insure its property. Franchisee shall ensure that its insurance contracts waive subrogation claims against the City, its elected officials, officers, employees, servants, agents, and representatives, and franchisee shall indemnify, defend and hold harmless the City, its elected officials, officers, employees, servants, agents, and representatives against any and all subrogation claims if it fails to do so. 7. INSURANCE. Franchisee shall obtain and maintain, at its cost, worker's compensation insurance and the following liability insurance policies insuring both Franchisee and the City, and its elected and appointed officers, officials, agents, employees, representatives, engineers, consultants, and volunteers as additional insureds against claims for injuries to persons or damages to property which may arise from or in connection with the exercise of the rights, privileges, and authority granted to Franchisee: A. Comprehensive general liability insurance, written on an occurrence basis, with limits not less than: (1) $5,000,000.00 for bodily injury or death to each person; (2) $5,000,000.00 for property damage resulting from any one accident; and (3) $5,000,000.00 for all other types of liability. 13. Automobile liability for owned, non-owned and hired vehicles with a limit of $1,000,000.00 her occurrence. PocketiNet Franchise Agreement - Page 5 03/21/2012 C. The liability insurance policies required by this section shall be maintained by Franchisee throughout the term of this Franchise, such other periods of time during which Franchisee's facilities occupy public ways, and while Franchisee is engaged in the removal of its facilities. Franchisee shall provide an insurance certificate, together with an endorsement naming the City, and its elected and appointed officers. officials, agents, employees, representatives, engineers, consultants, and volunteers as additional insureds, to the City prior to the commencement ol'any construction or installation of any facilities pursuant to this Franchise or other work in a public way. Any deductibles or self-insured retentions must be declared to and approved by the City. Payment of deductibles and self-insured retentions shall be the sole responsibility of Franchisee. The insurance certificate required by this section shall contain a clause stating that coverage shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability. Franchisee's insurance shall be primary insurance with respect to the City, its officers, officials. employees, agents, consultants, and volunteers. Any insurance maintained by the City, its officers, officials, employees, consultants, agents, and volunteers shall be in excess of the Franchisee's insurance and shall not contribute with it. D. In addition to the coverage requirements set forth in this section, each such insurance policy shall contain an endorsement in a form which substantially complies with the following; "It is hereby understood and agreed that this policy may not be canceled nor the intention not to renew be stated until 10 days after receipt by the City, by registered mail, of a written notice addressed to the Pasco City Manager of' intent to cancel or not to renew for reason of nonpayment of premium and until 30 days after receipt by the City, by registered mail, of a written notice addressed to the Pasco City Manager of intent to cancel or riot to renew for reason for any other reason." E. At least ten (10) days prior to said cancellation or non-renewal, Franchisee shall obtain and furnish to the City replacement insurance policies meeting the requirements of this section. S. SECURITY FUND. The fund described herein shall be considered an additional security and protection above, beyond and in addition to those rights and remedies already provided by other law including, but not limited to, PMC Title 15. Franchisee shall establish and maintain a security fund in the amount often thousand dollars ($10,000), at its cost, with the City by depositing such monies, bonds, letters of credit, or other instruments in such form and amount acceptable to the City. No sums may be withdrawn from the fund by Franchisee without consent of the City. The security fund shall be PocketiNet Franchise Agreement - Page 6 03/21/2012 maintained at the sole expense of Franchisee so long as any of the Franchisee's facilities occupy a public way. A. The fund shall scrvc as security for the full and complete performance of this Franchise, including, any claims, costs, damages, judgments, awards, or liability, of any kind whatsoever, the City pays or incurs, including civil penalties, because of any failure attributable to Franchisee to comply with the provisions of this Franchise or the codes, ordinances, rules, regulations, standards, or permits of the City. B. Before any sums are withdrawn from the security fund, the City shall give written notice to Franchisee: (1) Describing the act, default or failure to be remedied, or the claims, costs, damages, judgments, awards, or liability which the City has incurred or may pay by reason ol'Franchisee's act or default; (2) Providing a reasonable opportunity for Franchisee to first remedy the existing or ongoing default or failure, if applicable; (3) Providing a reasonable opportunity for Franchisee to pay any monies due the City before the City withdraws the amount thereof from the security fund, ifIapplicable, and (4) Franchisee will be given an opportunity to review the act, default or failure described in the notice with the City or his or her designee. C. Franchisee shall replenish the security fund within fourteen (14) days after written notice from the City that there is a deficiency in the amount of the fund. D. Insufficiency of the security fund shall not release or relieve Franchisee of any obligation or financial responsibility. 9. TAXES, CHARGES, AND FEES. A. Franchisee shall pay and be responsible for all charges and fees imposed to recover actual administrative expenses incurred by the City that are directly related to receiving and approving this Franchise, any use and/or development authorizations which may be required, or any permit which may be required, to inspect plans and construction, or to the preparation of a detailed statement pursuant to RCW Ch. 43.21C. Regular application and processing charges and fees imposed by the City shall be deemed to be attributable to actual administrative expenses incurred by the City but shall not excuse Franchisee from paying and being responsible for other actual administrative expenses incurred by the City. PocketiNet Franchise Agrecrncnt - Page 7 03/2112012 (1) Following the execution of this Franchise Agreement, Franchisee shall pay to the City, within thirty (30) days of the date of its billing, reimbursement for actual expenses for meeting notice and ordinance publications required in connection with the franchise approval, B. Franchisee shall pay and be responsible for taxes permitted by law. 10. ADDITIONAL. DUCTS AND CONDUITS, A. In consideration for the goodwill, general publicity and public benefit, which constitutes an important part of Franchisee's business strategy in Benton and Franklin counties, and in consideration for the following provisions requiring the City not utilize Franchisee provided facilities for competing with the Franchisee by providing services to the general public, Franchisee does agree to construct and install additional ducts and conduits as enumerated below. B. Franchisee shall construct and install additional ducts and conduits when and where requested by the City and related structures necessary to access the ducts and conduits. Such ducts and conduits shall be readily accessible and available for governmental use as determined by the City in its sole discretion. Such ducts and conduits shall not be used to provide telecommunications or cable television service for hire, sale, or resale to the general public unless otherwise agreed by the parties. The City shall not be charged or responsible for any more than the incremental costs to construct and install such ducts and conduits, and the City shall not be charged or responsible for any use, maintenance, or repair costs. C. In lieu of constructing and installing additional conduits in overhead facilities, and as a condition of' being allowed to place optical cable, optical cable housing, or splicing connections on existing utility poles as overhead facilities, Franchisee shall construct, install, maintain, and repair dark fiber, loops, splicing connections, and related structures necessary to access the dark fiber, for governmental use, at all locations where Franchisee constructs or installs overhead facilities. Franchisee shall construct, install, maintain, and repair ten (10) strands of dark fiber for governmental use at all locations along any route constructed by Franchisee, unless some other amount is mutually agreed by the parties for a particular location. Loops, splicing connections, and related structures necessary to access such dark fiber shall be constructed and installed by Franchisee at locations designated by the City along any route constructed by Franchisee at locations designated by the City along any route constructed by Franchisee under this Franchise. Such dark fiber, loops, and splicing connections shall be readily accessible and available for governmental use as determined by the City in its sole discretion. It is the City's responsibility to reimburse the Franchisee for Franchisee's actual costs to install the dark fiber service drops from the storage loops into the City's buildings of facilities as required. Such costs shall be PocketiNet Franchise Agreement - Page 8 03/21/2012 provided to and approved by the City prior to commencement of any construction of such service drops by Franchisee. All such dark fiber, loops, splicing connections, and related structures shall not be used by the City to provide telecommunications or cable television service for hire, sale, or resale to the general public unless otherwise agreed by the parties. D. Except as expressly provided in this section, Franchisee shall not charge the City for any costs, or any kind whatsoever, for facilities provided by Franchisee in accordance with this section. 11, VACATION OF PUBLIC WAYS. The City reserves the right to vacate any public way which is subject to rights, privileges, and authority granted by this Franchise. If Franchisee has facilities in such public way, the City shall reserve an easement for Franchisee. Franchisee acknowledges its responsibility to provide the City with information on its system/facilities, pursuant to PMC sections 15.70.100 and 15.70.310. 12. RECORDS. A. Franchisee will manage all of its operations in accordance with a policy of keeping its documents and records open and accessible to the City. The City will have access to, and the right to inspect, any documents and records of Franchisee and its affiliates that are reasonably necessary for the enforcement of this Franchise or to verify Franchisee's compliance with terms or conditions of this Franchise. Franchisee will not deny the City access to any of Franchisee's records on the basis that Franchisee's documents or records are under the control of any affiliate or a third party. Franchisee will take all steps necessary to assist the City in complying with the Public Records Act, RCW Chapter 42.56, including providing the City with a written statement identifying how long it will take to produce records not immediately available, and for any records that are not disclosed in whole or in part, a written statement from Franchisee's legal counsel stating the authority upon which the documents are withheld. B. All documents and records maintained by Franchisee shall be made available for inspection by the City at reasonable times and intervals; provided, however, that nothing in this section shall be construed to require Franchisee to violate state or federal law regarding subscriber privacy, nor shall this section be construed to require Franchisee to disclose proprietary or confidential information without adequate safeguards for its confidential or proprietary nature. C. One copy of documents and records requested by the City will be famished to the City at the cost of Franchisee. [f the requested documents and records are too voluminous or for security reasons cannot be copied or removed, then Franchisee may request, in writing within ten (10) days of the City's request, that the City PockctiNet Franchise Agreement - Page 9 03/21/2012 inspect them at Franchisee's local office. If any documents or records of Franchisee are not kept in a local office and/or are not made available in copies to the City, and if the City determines that an examination of such documents or records is necessary or appropriate for the enforcement of this Franchise, or to verify Franchisee's compliance with terms or conditions of this Franchise, then all reasonable travel and related costs incurred in making such examination shall be paid by Franchisee. 13. NOTICES. A. Any regular notice or information required or permitted to be given to the parties under this Franchise may be sent to the following addresses unless otherwise Specified; The City: City of Pasco Attn-. City Manager 525 North 3rd Pasco WA 99301 Phone: (509) 545-3404 Franchisee: PocketiNet Attn: Todd Brandenburg, President 45 'Terminal hoop Road, Suite 210 Walla Walla WA 99362 (509) 593-4706 B. Franchisee shall additionally provide a phone number and designated responsible officials to respond to emergencies. After being notified of an emergency, Franchisee shall cooperate with the City and make best efforts to immediately respond to minimize damage, protect the health and safety of the public and repair facilities to restore them to proper working order. 14. NON-WAIVER. The failure of the City to exercise any rights or remedies under this Franchise or to insist upon compliance with any terms or conditions of this Franchise shall not be a waiver of any such rights, remedies, terms or conditions of this Franchise by the City and shall not prevent the City from demanding compliance with such terms or conditions at any future time or pursuing its rights or remedies. I5. EMINENT DOMAIN. This franchise is subject to the power of eminent domain and the right of the City Council to repeal, amend or modify the Franchise in the interest of the public. In any proceeding under eminent domain, the Franchise itself shall have no value. 16. DAMAGE TO FACILITIES. Unless directly and proximately caused by the active sole negligence of the City, the City shall not be liable for any damage to or loss of any PocketiNet Franchise Agreement - Page 10 03/21/2012 facilities as a result of or in connection with any public works, public improvements, construction, excavation, grading, filling, or work of any kind on, in, under, over, across, or within a public way done by or on behalf'of the City. 17. GOVERNING LAW AND VENUE. This franchise and use of the applicable public ways will be governed by the laws of the State of Washington, unless preempted by federal law. Franchisee agrees to be bound by the laws of the State of Washington, unless preempted by federal law. and subject to the jurisdiction of the courts of the State of Washington, Any action relating to this Franchise must be brought in the Superior Court of Washington for Franklin County, or in the case of a Federal action, the United States District Court for the Eastern District of Washington at Richland, Washington, unless an administrative agency has primary jurisdiction. Prior to initiating any litigation under this Agreement, the parties shall meet in a good faith effort to mutually resolve disputes. 18. SEVERABILITY. If any section, sentence, clause or phrase of this Franchise or its application to any person or entity should be held to be invalid or unconstitutional by a court of competent jurisdiction, such invalidity or unconstitutionality will not affect the validity or constitutionality of any other section, sentence, clause or phrase of this Franchise nor its application to any other person or entity. 19. CHANGES IN LAW, li; during the term of this Franchise, there becomes effective any change in Federal or State law, and such change specifically requires the City to enact a code or ordinance which conflicts or is inconsistent with any provision of this Franchise, or creates additional rights or responsibilities which would materially alter the terms of this Franchise, then in such event either party may within one hundred and twenty (120) days of the effective date of such change, notify the other party in writing of such party's desire to commence negotiations to amend this Franchise. Such negotiations shall only encompass the specific term or condition affected by such change in Federal or State law, and neither party shall be obligated to re-open negotiations on any other term or condition of this franchise, although the parties may voluntarily choose to do so. If no agreement is reached within ninety (90) days of reopening the negotiations, either party may declare its intent to terminate the Franchise, which termination shall become effective one hundred and eighty (180) days thereafter. Notwithstanding any other provision in this Franchise to the contrary, the right of either party to terminate the Agreement pursuant to material changes in Federal and State law and unsuccessful renegotiation of the Franchise shall be an independent right not subject to the administrative requirements for termination of the Franchise contained in PMC Title 15, or this Franchise Agreement. PocketiNet franchise Agrecrr,ent - Page 11 03/21/2012 20. MISCELLANEOUS. A, Eggal Employment and Nondiscrimination. Throughout the term of this Franchise, Franchisee will fully comply with all equal employment and nondiscrimination provisions and requirements of federal, state, and local laws, and in particular, FCC rules and regulations relating thereto. 13, Local Emplocmment_ Efforts and Contractor Qualifications, Franchisee will use reasonable efforts to utilize qualified local contractors, including minority business enterprises and woman business enterprises, whenever the Franchisee employs contractors to perform work under this Franchise. Franchisee's contractors and subcontractors must be licensed and bonded in accordance with the City's ordinances, rules, and regulations. Work by contractors and subcontractors is subject to the same restrictions, limitations and conditions as if the work were performed by franchisee. C. Descriptive I Icadings. The headings and titles of the sections and subsections of this Franchise are for reference purposes only and do not affect the meaning or interpretation of the text herein. D. Costs and Attorneys' Fees. If any action or suit arises in connection with this Franchise, the substantially prevailing party will be entitled to recover all of its reasonable costs, including attorneys' fees, as well as costs and reasonable attorneys' fees on appeal, in addition to such other relief as the court may deem proper. E. No Joint Venture, Nothing herein will be deemed to create a joint venture or principal-agent relationship between the parties, and neither party is authorized to, nor shall either party act toward third persons or the public in any manner that would indicate any such relationship with the other. F. Mutual Ne aif, tiation, This franchise was mutually negotiated by the Franchisee and the City and has been reviewed by the legal counsel for both parties, Neither party %vill be deemed to be the drafter of this Franchise. G. Third-Party fLen iciaries. There are no third-party beneficiaries to this Franchise. Franchisee is prohibited from subleasing any of its facilities operated by this Franchise. This shall include a prohibition against any sharing of facilities on a voluntary or compensated basis by Franchisee with third parties, Il, Actions of the City or Franchisee. In performing their respective obligations under this Franchise, the City and Franchisee will act in a reasonable, expeditious, and timely manner. Whenever this Franchise sets forth a time for any act to be PocketiNet Franchise Agreement - Page 12 03/21/2012 performed by Franchisee, such time shall be deemed to be of the essence, and any failure of Franchisee to perform within the allotted time may be considered a material breach of this Franchise, and sufficient grounds for the City to invoke any relevant remedy. I. Entire_ AL—rcement. This Franchise represents the entire understanding and agreement between the parties with respect to the subject matter and supersedes all prior oral and written negotiations between the parties. J. Modification. The parties may alter, amend or modify the terms and conditions of this Franchise upon written agreement of both parties to such alteration, amendment or modification. Nothing in this subsection shall impair the City's exercise of authority reserved to it under this Franchise. K. Non-exclusivity. This Franchise does not confer any exclusive right, privilege, or authority to enter, occupy or use public ways for delivery of telecommunications services or any other purposes. This Franchise is granted upon the express condition that it will not in any manner prevent the City from granting other or further franchises in, on, across, aver, along, under or through any public way. L. Rights Granted. This f=ranchise does not convey any right, title or interest in public ways, but shall be deemed only as authorization to enter, occupy, or use public ways for the limited purposes and term stated in this Franchise. Further, this Franchise shall not be construed as any warranty of title nor shall it grant any right to enter, occupy or use public property. M. Limitation on Liability. Nothing in this Franchise shall be construed to create, expand, or extend any liability of the City to any third party user of Franchisee's facilities or to otherwise recognize or create third party beneficiaries to this Franchise. N. Sale, Transfer or Assianment. Franchisee shall not assign or transfer its rights, benefits, or privileges in and under this Franchise without the prior written consent of the City, which consent shall not be unreasonably withheld or delayed. The City may withhold consent to any transaction if the proposed Franchisee will not possess the requisite financial, technical or legal qualifications to operate and maintain the facilities subject to this Franchise Agreement. Prior to any assignment or transfer, the Iranchisee must provide the City with thirty (30) days notice and an opportunity to review the transaction. Prior to any transaction occurring, the proposed Franchisee must address any outstanding obligations of the current franchise holder, and enter into an agreement specifically incorporating all rights and responsibilities of this Franchise. Franchisee shall not sublease its facilities. PocketiNet Franchise Agreement - Page 13 03/21/2012 21. INCORPORATION BY REFERENCE. This Agreement, specifically by this reference, incorporates PMC Title 15. 22. PUBLICATION. The City Clerk is authorized and directed to publish a summary hereof in accordance with Revised Code of Washington §§ 35A.13.200 and 35A.12.150. 23. EFFECTIVE DATE. This agreement shall take effect five (5) days following the passage of an authorizing ordinance and publication of this Franchise, or a summary thereof, occurs in a newspaper of general circulation in the City pursuant to RCW 35A.47.040, or upon execution by all parties hereto, whichever occurs later. DATED this day of , 2012. CITY OF PASCO POCKETINET CO1vMNIUNICATIONS, INC. Matt Watkins, Mayor Todd Brandenburg, President Attest: Debra Clark, City Cleric-- —� -- - -- Approved as to Form: Leland B. Kerr, City Attorney PocketiNet franchise Agreement - Page 14 03/21/2012 STATE OF WASHINGTON ) :SS County of Franklin ) On this day personally appeared before me \,Iatt Watkins, Mayor of the City of Pasco, to me known to be the individual described in and who executed the within and foregoing instrument, and acknowledged that he signed the same as his free and voluntary deed for the uses and purposes therein mentioned. SUBSCRIBED and sworn to before me this ____ day of , 2012. Notary Public in and for the State. of Washington Residing at _ My Commission Expires STATE OF WASH1NGl'ON ) ;SS County of ) On this day personally appeared before me TODD BRANDENBURG, President of PocketiNet, to me known to be the individual described in and who executed the within and foregoing instrument, and acknowledged that he signed the same as his free and voluntary deed for the uses and purposes therein mentioned. SUBSCRIBED and sworn to before me this day of 72012. Notary Public in and for the State of Washington Residing at �- My Commission Expires PocketiNet Franchise Agreement - Pagc 1 03/21/2012 Q-Nf tio`nsrRO � &aurx• w:o- y„R,�+,�, F 5 Esx'es x + F S F y f f QIy 1 :7 f z .awKn 6� GuDd upxb CFA V wA.w Pat �V'dtrtr �' vow" j t�lrAai ; b s � N'e7y3 It Y MrnlRd �r+aa� � Eveien sr0•+®'1 pyr Or 6 k5n? Q Y M � � 2 Gew '`tx � ► � �C t V.G z sw�,.� t�nrrrwwo- '� K r I� �` �•' fq p0� w � i� Qgr•tC� �pKS! WNtYtSt Npre S! ��11 1 :L b Udder AW Q rQ Frri1,Q6 e = a Y54ow kv ' a g x i f Yltail0�r�t / _ n K'eatPesao z f2012tiDOy -Vlp4 t020/2finople.remadlusr AGENDA DEPORT TO: City Council 'i, March 21, 2012 FROM: Gary Crutchfie Manager Workshop Mtg.: 3126/12 SUBJECT: Code Enforeemint Board Interviews I, REFERENCEN. 1. Application (1) (Council packets only) 2. Resolution No. 2883 II. ACTION REQUESTED OF COUNCIL/STAFF RECOMMENDATIONS: 3/26: Council to conduct brief interview with Mary Gutierrez. III. HISTORY AND FACTS BRIEF: A) The Code Enforcement Board is composed of five members; terms are for two years. The board meets on the first Thursday of every month at 7:00 p.m. in the City Hall Council Chambers, B) The Code Fnlorcement Board hears controversies regarding alleged violations of the city code, particularly property maintenance standards. C) There are three positions whose terms have expired: 1. Position No. 3 (currently Donald Cooper) 2. Position No. 4 (currently Dennis Duncan) 3. Position No. 5 (currently Mary Gutierrez) D) The Council screening committee concluded that the incumbents in Positions No. 3 and 4 be reappointed without interview. E) The Council screening committee recommends that the incumbent in Position No. 5 be interviewed prior to consideration for reappointment. IV. DISCUSSION: A) After conduct of an interview at the March 26 Workshop meeting, it is proposed that appropriate appointments be made by the Mayor, subject to confirmation by the Council, at the April 2 Business meeting. 4(a) RESOLUTION NO. 2-$Z3 A RESOLUTION Revising the Process for Appcintments to City Boards and Commissions. WHEREAS, the City of Pasco maintains several citizen advisory boards to assist the delivery of municipal services as well as to advise the City Council in making various policy decisions; and WHEREAS, the appointment process prescribed by the Pasco Municipal Code requires the Mayor to appoint citizens to vacancies on such boards,subject to confirmation of the City Council;and WHEREAS, the Mayor and City Council desire to establish an appointment process which is more collaborative yet efficient for both the applicants and City Council alike; NOW,THEREFORE, THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DOES RESOLVE. AS FOLLOWS: SECTION 1: Applications for city boards and commissions shall be solicited annually by the City Manager on behalf of the City Council. SECTION 2: All applications received by the City Manager shall be reviewed by a City Council committee appointed by the Mayor; such committee, to be known as the "Appointment Screening Committee," shall be ad-hoc, appointed annually, and consist of three members, including the Mayor. The Appointment Screening Committee shall select those applicants it deems best suited for the respective board/commission but not more than three applicants for each vacancy to be filled, The Appointment Screening Committee shall consider the following factors in making their selections for further consideration: a) Geographic representation; b) Gender representation; c) Ethnic representation; d) Familial and financial relationships of board members. SECTION 3: Those applicants selected by the Appointment Screening Committee shall be interviewed by the City Council during a public meeting; nrQvided. however, the Screening.Committee may re"rriM, rcUpointment of an incumbent appjicant without interview by the City CQurtcil if the incumbent has boon interviewed by the City Council within tip-past four years. At a City Council meeting following such interview, an interviewed candidate shall be selected by the Mayor for appointment to each vacancy. Any candidate selected by the Mayor shall be subject to ccnfirmation vote of the City Council; a majority vote of the quorum present at such meeting shall be required to confirm the Mayor's appointments, SECTION 4;_-Any prior resolutions of ft t:;ity Council in conflict with the provisions of this res k ti n shall be wpersed5Ld by_1bJj_%5 luo tiun- PASSED by the ity Council of the City of Pasco this I st day of August,2005. Michael L.Garri , Mayor ATTEST: APPRO A TO FORM: S� �4/L kuw V� Sandy Ken thy, Deputy City Clerk Lee Kerr,City Attorney AGENDA REPORT FOR: City Counci( March 21, 2012 TO: Gary Crutchfiel -i : Manager Workshop Mig.: 3126/12 P--- Regular Mtg.: 4/2/12 FROM Robert W, Gear,1 Fire Chief SUBJE-CT: 2011 Fire Department Performance Report 11, REFERENCE(S): 1. 2011 Fire Department Performance Report. 2, RCW 35.103.010 II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: 3126: Discussion 412: MOTION: l move to accept the Pasco Fire Department 2011 Performance Report. III. FISCAL IMPACT: None IV. HISTORY AND FACTS BRIEF: A) On February 21, 2006 the Pasco City Council adopted the performance standards and objectives as outlined in the Performance Standards Resolution No. 2938 and, as required by RCW 35.103,010. V. DISCUSSION: A) The 2011 report shows the following; a. Call Processing "rime has continued to increase. b. Turnout times are reduced from 2010 to 2011 however they are still 30 seconds over our 2 minute goal. c. Travel times are essentially the same and approximately 15 seconds over our 6 minute goal. d. The total time from 911 call to arrival 90% of the time increased from 10:16 to 11:12 B) We met our full fireground staffing goal 78.9 of the time, which is lower than our 2010 percentage of 81.8% but much improved over our 2009 percentage of 40%. 4(b) t CITY OF_ JPASCO _qRq CITY OF PASCO FIRE DEPARTMENT RCW 35.103.010 PERFORMANCE MEASURES 2011 REPORT F Oepa 't TABLE OF CONTENTS ITEM PAGE Mission Statement 3 Department Information 3 Fire Department Functions 4 Emergency Response Summary 4 Department Organization Chart 5 Staffing Levels and Distribution 6 City Council Resolution 7-9 Standards of Response Performance Measurements 10-14 Predictable Results 15-16 Plan of Action 17 2011 Table of Results 18 2 F h ■ Pasco Fire Department Mission Statement Make best use of department resources to provide the Pasco community with effective mitigation of fire, rescue, hazardous materials and medical emergencies with compassion, integrity, and respect for its citizens. Department Information: The City of Pasco Fire Department; Office of the Fire Chief was created by Ordinance # 73 on July 16, 1908 with the responsibilities of caring for the fire equipment. The fire department is currently staffed by 51 uniformed members and I admin personnel. Forty-eight members work a rotating 24 hours on duty followed by 48 hours off duty. The operational staff is divided into 3 sixteen member platoons operating out of 3 fire stations. They are supported by the Fire Chief, Administrative Assistant, Training and Safety Captain, and the EMS Lieutenant who work a forty hour work week. Firefighters respond to an average of I1.5 calls for service per day with approximately 78% of them being medical emergencies. Additionally, the fire department provides aircraft rescue and firefighting services to the Tri Cities Airport, all ambulance services to the surrounding Franklin County Fire District #3 and Advanced Life Support (ALS) Ambulance service to the Burbank and North Franklin County areas. Further, the fire department actively participates in the regional Tri- County Technical Rescue Team and Hazardous Materials Response Team. 3 i Fire Department Functions The staff of the Pasco Fire Department is expected to provide the following services to the community: • Structural, Vehicle and Wildland Fire Suppression • Advanced Life Support (ALS) Emergency Medical Services and Transport • Public Information and Education • Hazardous Materials Operations Level Response • Hazardous Material Technician Level response with 6 members • Aircraft Rescue and Firefighting (ARRF) capability within the airport as well as within the surrounding community • Technical Rescue Operations level Response • Technical Rescue Technician level Response with 9 members to include confined space, trench rescue, rope rescue and advanced vehicle extrication skills for modern hybrid vehicles. The Pasco Fire Department responded to the following emergency responses in 2011, broken down as follows: • Emergency Medical Responses: 3320 • Structural Fire Responses: 75 • Mobile Property Fire Responses 44 • Wildland Responses: 67 • Hazardous Materials Responses: 14 • Aircraft Responses: 3 • Technical Rescue Responses: 5 • Other Miscellaneous/False Responses 710 • Total Responses: 4,238 Denotes all calls including mutual aid given, received and none received. 4 DDe�p$� if DEPARTMENT ORGANIZATIONAL CHART During 2011 the Pasco Fire Department was organized with 4 day staff positions and three 24 hour shift platoons. City Council City Manager Chief Captain Secretary 3-Captains Training& Safety 9 Lieutenants EMS Training Lt. L 20 !b refighters Paramedics 5 (3e-Nartm Staffing Levels and Distribution In 2011,the City of Pasco Fire Department employed 52 career members. Three of the day staff are uniformed and 1 is a civilian. Six (6) of the shift positions are funded by contract with the Port of Pasco. This staffing level has been in place since 2005 when the city's population was approximately 44,000. We staff three fire stations with a minimum of 12 personnel and an additional one person to cover airport only emergencies. The 2011 staff were assigned as follows: Day staff Fire Chief Training and Safety Captain Emergency Medical Services Lieutenant Secretary/Receptionist Levels: Shift Staffing (each shift) Assigned Minimum • Shift Captain 1 1 • Station Lieutenants 3 3 • Firefighters 5 5 • Firefighter/Paramedics 6 3 • Aircraft Rescue FF 1 (assigned to airport only) 1 Total staffing assigned to each shift 16 13 Distribution: Station 81 Oregon St. Station 82 Airport Station 83 Rd 68 Shift Captain 1 Lieutenant 1 Lieutenant 1 Lieutenant 1 Paramedic 2 Paramedic 2 Paramedic 1 Firefighter 2 Firefighter 2 Firefighter 2 Aircraft Rescue FF 1 6 RESOLUTION NO. C739 A Resolution approving performance standards for Pasco Fire Department emergency responses. WHEREAS, the City of Pasco Fire Department is legally established as a fire department to provide certain emergency medical,fire and rescue services;and, WHEREAS,the Pasco Fire Department has a mission statement and goals and objectives to guide the organization in providing fire and emergency medical services to our community;and, NNTEREAS, the Pasco Fire Department has a basic organizational structure which includes the City Council, City Manager, Chief, Officers, Firefighters, Paramedics and EMTs; and, WHEREAS, the Pasco Fire Department is required by state law (SHB 1756, laws of 2005)to establish turnout and response time goals for various emergency responses;and, WHEREAS, the Pasco Fire Department has developed written response coverage objectives required to comply with applicable provisions of SHB 1755;NOW,THEREFORE THE CITY COUNCIL OF THE CITY OF PASCO, WASHINGTON, DO RESOLVE AS FOLLOWS: Section 1. That the Pasco City Council hereby approves the attached Response Standards as the Pasco Fire Department policy for determining resource deployment for emergency medical,fine and rescue services;and, This resolution was adopted at a regularly scheduled pubUc meeting of the City of Pasco City Council for City of Pasco Fire Department on this STT day of February,2006. = ayor o M APPROVED AS TO FORM: Sandy Kenw y,Deputy City lerk `Leland B. Kerr, City Attorney 7 PASCO FIRE DEPARTMENT RESPONSE STANDARDS I. Mission Statement.` The Pasco Fire Department's mission is to provide rapid mitigation of fire, rescues, hazardous materials and medical emergencies with compassion,integrity,and respect for the people we serve. To be the premier provider of public safety services, utilizing our people as the critical resource to accomplish our goals. II. Response Standards The following standards represent the minimum desired service level for the respective emergency response services provided by the Fire Department. Affected managers shall deploy appropriated resources so as to best achieve the standards set forth herein. A. TURNOUT: A turn out time of two(2) minutes, which the department should meet 85%of the time. All firefighting safety equipment must be donned before the vehicle can leave the station for a fire response. B_ FIRST ENGINE ARRIVAL: A responseltravel time (after turnout) of six (6) minutes for the arrival of the first engine company(at least two (2) firefighters) to a fire suppression incident,which the department should meet 85%of the time. C. FIRST FULL ALARM ARRIVAL: A response/travel time(afterturnout)of twelve (12)minutes for the arrival of the full complement of a 0 alarm response to a fire suppression incident, which the department should meet 85% of the time. "Full complement" means at least two (2) engine companies (trucks) with associated firefighters and one(1)command officer. D. BLS AMBULANCE ARRIVAL: A responseltravel time (after turnout) of six (6) minutes/seconds for the arrival of the first emergency medical unit with at least one (1) EMIT on board to an emergency medical incident, which the department should meet 95%of the time. B. ALS AMBULANCE ARRIVAL: A responsettravel time (after turnout) of six (6) minutes for the arrival of an advanced life support unit with at least one(1)paramedic on board to an ALS emergency medical incident, which the department should meet 95%of the time. F. HAZARDOUS MATERIALS: A responseltravel time (after turnout) of six (6) minutes for the arrival of the first unit with at least one (1) appropriately trained Hazardous Materials Technician on board to a hazardous materials incident, which the department should meet 85%of the time. 8 PASCO FIRE DEPARTMENT RESPONSE STANDARDS G. TECHNICAL RESCUE INCIDENT: A response/travel time (after turnout) of six (6) minutes for the arrival of the first unit with appropriately trained and equipped personnel on board to a technical rescue incident, which the department should meet 85%of the time. H. AIRCRAFT RESCUE AND FIREFIGHTING: A total responsettravel time of three (3) minutes for the arrival of the first unit with appropriately trained and equipped aircraft rescue and firefighting personnel on board to the site of an aircraft incident, which the department should meet 100% of the time (required standard of FAA). I. WILD LAND FIREFIGHTING: A response/travel time (after turnout) of six (6) minutes for the arrival of the first unit with appropriately trained and equipped wild land firefighting personnel on board to a wild land fire incident,which the department should meet 85%of the time. M. ANNUAL REPORT The Fire Chief shall report the department's performance relative to these standards to the City Manager and City Council annually. February 2006 9 " $vP �r r , Standards of Response Performance Measurements Call ProcessinIz Def.nition: Call processing is the measurement of time from when the 911 call is answered at the Public Safety Answering Point (PSAP)until appropriate units are notified to respond. This performance standard is not a Washington State required perfonmance measurement but is included here to more clearly define the total time involved in a response. The National Fire Protection Association (NFPA) standard for call processing is 60 seconds, 90% of the time. Actual Dispatch Center Performance for 2011 The Franklin County Communications Center met the 60 second performance 79.1% of the time. 90% of the dispatches were processed in 153 seconds or less. Turnout Time Definition: The time after notification to the fire department of the incident to the start of vehicles response to the incident(wheels rolling). Turnout Time Standard: The Pasco Fire Department has adopted a turn out time standard of 2 minutes, which the department should meet 90 % of the time. All firefiahtin8-safety gaui2ment trust be donned befog e the vehicle can leave the station for a fire response Actual Department Performance for 2011 The Pasco Fire Department met the Turnout Performance Objective 78.3% of the time. 90% of the fire department incidents experienced a turn out time of 2:30 minutes or less. 10 F� 0p 4r Fire Suppression Travel Time for 1" Arriving Engine Definition; Travel time for the arrival of the first arriving engine company at a fire suppression incident. Travel time starts after turnout when wheels are rolling and ends upon arrival at the incident. Travel Time Standard: The Pasco Fire Department has adopted a travel time standard of 6 minutes for the arrival of the first engine company to a fire suppression incident, which the department should meet 90 % of the time. Actual Department Performance for 2011 The Pasco Fire Department met the Travel Time Performance Objective 88.9% of the time. 90% of the fire department incidents experienced a 1'c unit response time of 6:04 minutes or less. Travel time for the deployment of a full first alarm assignment at a fire suppression incident. Definition; The total number of personnel and equipment the fire department has recognized as the minimum needed to combat a fire in a single family residence. We measured the travel time for only those incidents that we were able to assemble the required number of personnel. Incidents that we were not able to assemble the minimum number of personnel were not used in the time performance measurement. Travel Time Standard for Full 1St Alarm Response: The Pasco Fire Department has adopted a response travel time standard of 12 minutes for the arrival of the full complement of a I" alarm assignment to a fire suppression incident, which the department should meet 90% of the time. Further, the Pasco Fire Department has adopted a 1" alarm response of 11 firefighters and or 2 engine companies (if applicable), 2 aid units, L ladder truck and 1 Command Officer (if applicable). Actual-Department Performance for 2011 The Pasco Fire Department met the Travel Time Performance Objective 78.95% of the time. 90% of the fire department incidents experienced a full first alarm travel time of 14:40 minutes or less. li F 0 Pa Emergency Medical Services Travel Time Basic Life Support Definition: Travel time for the arrival of the first arriving unit with a first responder or higher level capability at an emergency medical incident. Travel Time Standard: The Pasco Fire Department has adopted a travel time standard time of 6 minutes for the arrival of the first emergency medical unit with appropriately trained personnel on board to an emergency medical incident, which the department should meet 90% of the time. Actual Department Performance for 2011 The Pasco Fire Department met the Emergency Medical Services, Basic Life Support Performance Objective 86.8%of the time. 90% of the fire department incidents experienced an Emergency Medical Services response time of 6:07 minutes or less. Emery,ency Medical Services Travel Time Advanced Life Support Definition: Travel time for the arrival of an advanced life support unit to an emergency medical incident, where this service is provided by the fire department. Travel Time Standard: The Pasco Fire Department has adopted a travel time standard of 6 minutes for the arrival of an advanced life support (ALS) unit with appropriately trained personnel (paramedics) on board to an ALS emergency medical incident within the city limits, which the department should meet 90% of the time. Actual Department Performance for 2011 The Pasco Fire Department inet the Emergency Medical Services Performance, Advanced Life Support Objective 89.9% of the time. 90% of the fire department incidents experienced an Emergency Medical Services response time of 6:03 minutes or less. 12 F` Dept F F Hazardous Materials Travel Time Definition: Travel time for the arrival of the first arriving apparatus with appropriately trained and equipped Hazardous Materials Level "A" Technicians on board at a hazardous materials incident, where this service is provided by the fire department. Travel Time Standard: The Pasco Fire Department has adopted a travel time standard of 6 minutes for the arrival of the first unit with appropriately trained Hazardous Materials Technicians on board to a hazardous materials incident, which the department should meet 90 % of the time. Actual Department Performance for 2011 The Pasco Fire Department met the Hazardous Material travel time Performance Objective 71,4% of the tune. 90% of the fire department incidents experienced a Hazardous Materials response time of 9:00 minutes or less. Technical Rescue Travel Time Dei'mition: Travel time for the arrival of the first arriving apparatus with appropriately trained and equipped Technical Rescue Technicians on board at the technical rescue incident, where this service is provided by the fire department. Travel Time Standard: The Pasco Fire Department has adopted a travel tune standard of 6 minutes for the arrival of the first unit with appropriately trained and equipped Personnel on board to a technical rescue incident, which the department should meet 90%of the tune. Actual Department Performance for 2011 The Pasco Fire Department met the Technical Rescue Response time performance objective 80%of the time. 90% of fire department incidents experienced a Technical Rescue response time of 6:51 minutes or less. ]3 F t)eparbb h r Aircraft Rescue and Firefighting Turnout and Travel Time s Definition: Turnout and Travel time for the arrival of the first arriving apparatus with appropriately trained and equipped Aircraft Rescue and Firefighting personnel on board at an aircraft incident, where this service is provided by the fire department. Travel Time Standard: The Pasco Fire Department has adopted a turnout and travel time standard of 3 minutes for the arrival of the first unit with appropriately trained and equipped Aircraft Rescue and Firefighting personnel on board to an aircraft incident, which the department should. meet 100% of the time. This standard is adopted to meet Federal Aviation Administration requirements, 14 CFR Parts 121 and 139. Actual Department Performance for 2011 The Pasco Fire Department met the Aircraft Rescue and Firefighting performance Objective 100% of the time. 90% of the fire department incidents experienced an Aircraft Rescue and Firefighting response time of 2:37 minutes or less. Wildland Firefighting Response Time Definition: Travel time for the arrival of the first arriving apparatus with appropriately trained and equipped Wildland Firefighting personnel ou board at a wild fire incident, where this service is provided by the fire department. Travel Time Standard: The Pasco Fire Department has adopted a travel time standard of 6 minutes for the arrival of the first unit with appropriately trained and equipped Wildland Firefighting personnel on board to a wildland fire incident, which the department should meet 90% of the time. Actual Department Performance for 2011 The Pasco Fire Department met the Wildland Firefighting Performance objective. 86.9% of the time. 90% of the fire department incidents experienced a Wildland Firefighting response time of 6:59 minutes or less. 14 F OeP� t Predictable Results The Pasco Fire Department experienced another very active year in 2011. The call volume increased 10% over 2010 statistics. Emergency Medical responses represent 80% of our call volume therefore the largest statistical increase was in the delivery of these services. Our aggressive automatic aid program with the neighboring cities was responsible for a slight increase in total call volume; however the actual number of times that aid was given by the Pasco Fire Department to other agencies and the number of times that aid was received from other agencies was evenly balanced. As our call volume increases we will see an associated growth in the number of times that we must ask other agencies for assistance. The current indicators for 2012 support an expected increase in total calls of another 5% to 10% (of 2011 numbers); however this could vary dependent upon a number of factors including the length and severity of the summer fire season. The improved use of technology could help reduce the impact of the increasing call volume by maintaining or reducing our response times. The total time to respond to an incident is composed of three elements. • Call Processing - The call processing time which is currently measured when the dispatcher begins entering information in the dispatch computer and ends when the actual dispatch begins. • Station Alerting and Turnout Time- The time from the start of the dispatch procedure until the assigned unit(s) is enroute to the call. • Travel TIme - The time it takes the assigned units to arrive at the call. There is current and available technology which can enhance this process and reduce the time needed to complete the process. One such technology is "Automated Dispatching". This technology allows the dispatcher to enter and dispatch a call while simultaneously interrogating the caller. Spokane County recently implemented automated dispatching technology. Prior to implementation they were dispatching in l minute or less 62% of the time, after automation they are dispatching calls in l minute or less 93% of the time. Fire station alerting, especially when combined with automated dispatching can reduce the turnout times. Changes such as automated station lighting and indicator lights synchronized with CAD will immediately notify the response crews of the type of emergency (Fire/EMS) to which they are dispatched. This will reduce or eliminate the need to wait for`verbal" confirmation by the dispatcher. Integrating engineering data into the CAD maps will provide vehicle routing information on the mobile data terminals in the vehicles. This will eliminate the time necessary to validate addresses before putting the vehicle in motion. Other adaptive changes, such as duplicate sets of turnouts and how the turnout clothing is stored can also contribute to reduced response times. Travel time is the third component of total response time. In the last 10 years the number of controlled intersections in Pasco has more than doubled. Controlling the intersection through the 15 use of"Traffic Light Preemption" can reduce response times. Traffic Preemption devices have shown to: • Significantly increase firefighter and civilian safety through early warning of on-coming emergency vehicles • Substantially reduce civilian versus fire department accident rates. Historically The Pasco Fire Department accident rate of civilian vs.fire department apparatus has been vefy low. This indicates that our personnel are using valuable seconds to safely navigate uncontrolled intersections. Seconds could be saved by providing a green light to responding apparatus. While the community continues to grow, both in population and land area the demands for service will certainly continue to increase. The City will be confronted with challenges in order to maintain or reduce response times. While considering the need for additional fire stations, the city should adopt a systematic, cost effective approach to meeting the needs of our community by evaluating and reducing our response times. 16 a Vey W. A } Plan of Action The city will continue to face challenges in order to maintain and/or reduce response times. The expected growth in population and land area will impact our ability to maintain response times. The following goals are developed to decrease the impact in a systematic and fiscally responsible way. Call Processing • Maintain the goal of processing calls within 60 seconds 90% of the time. • Improve communications systems between communications centers. Turnout Times • Develop alternative methods of fire station alerting that provides for the shortest alert processing. • Review the activities associated with the beginning of response to look for time savings. • Solve the ongoing mapping problems that reduce the reliability of the Mobile Data Terminal maps, • Proceed with "vehicle routing" upgrade on the MDT's to reduce or eliminate the time spent looking at the wall map prior to responding. Travel Time • Coordinate and communicate with the City Engineer's office on traffic management for future intersection development. • Implement Automatic Vehicle Location (AVL) as a dispatch method to allow for the dispatch of the closest available unit. Full Effective Response Force • Link neighboring CAD systems to provide the timeliest and most appropriate response force. • Develop a means to dispatch simultaneously and on a common radio channel with neighboring communications centers to reduce call processing and automatic aid response times. 17 ATTACHMENT B 201.1 RESUL TS (Excludes mutual and automatic aid given events) i Response Number Adopted ' Actual Percent Adopted Actual Percent Adopted Actual Percent Type of Turnouts Performance Meeting ls` Performance Meeting 1st Full Standard Meeting Responses Standard (Minutes) Standard Arrival (Minutes) Standard Arrival Performance Standard (Minutes) Response Response (Minutes) (Minutes) (Minutes) Fire ! Suppression Response 216 2:00 3:14 55A% 6:00 6:04 88.9% 12:00 14:40 78.95% (NFIRS100- 199) I j l 1I First Arriving Medical Unit 3,703 2:00 2:14 84.3% 6:00 6:07 86.8% (BLS or ALS) N/A N/A N/A First Arriving ALS Unit 2,624 2:00 2:06 86.5% 6:00 6:03 89.9% N/A NIA N/A Ilazardous Material 7 2:00 2:39 82.9% 6:00 9:00 71.4% N/A N/A N/A Technical Rescue 2:00 1:52 100% 6:00 6:51 80% � 5 I N/A N/A N/A ARFF 3 N/A N/A NIA 3:00 2:37 100% N/A N/A N/A Wildland 61 2:00 4:02 52.3% 6:00 86.9% N/A N/A N/A Total Measured 3,732 2:00 2:30 79.1% 6:00 6:09 89.1% N/A NIA N/A Responses 18 RCW 35.103.010 Intent. The legislature intends for city fire departments to set standards for addressing the reporting and accountability of' substantially career fire departments, and to specify performance measures applicable to response time objectives for certain major services. The legislature acknowledges the efforts of the international city/county management association, the intemational association of fire chiefs, and the national fire protection association for the organization and deployment of resources for fire departments. The arrival of first responders with automatic external defibrillator capability before the onset of brain death, and the arrival of adequate fire suppression resources before flash-over is a critical event during the mitigation of an emergency, and is in the public's best interest. For these reasons, this chapter contains performance measures, comparable to that research, relating to the organization and deployment of fire suppression operations, emergency medical operations, and special operations by substantially career fire departments. This chapter does not, and is not intended to, in any way modify or limit the authority of cities and towns to set levels of service. AGENDA REPORT FOR: City CounciG-l•'�� March 22, 2012 TO: Gary Crutc f el�i, C anager Workshop Mtg.: 3/26112 Regular Mtg.: 4/2/12 FROM: Ahmad Qayoum`, u is Works Director SUBJECT: Transmission Waterline—Court Street to Broadmoor Boulevard I. REFERENCE(S): I. Amended Professional Services Agreement with Scope of Work II. ACTION REQUESTED OF COUNCIL / STAFF RECOMMENDATIONS: 3/26: Discussion 4/02: MOTION: I move to approve the Amended Professional Services Agreement with Murray, Smith and Associates, Inc. for the Columbia Water Supply— Raw Water Intake, Irrigation Pipeline and Transmission Waterline, not to exceed $631,114.00 and, further, authorize the Mayor to sign the agreement. 1I1. FISCAL IMPACT: Waterline transmission line by Water Funds; Irrigation and Raw Water Intake Design paid by Ecology grant. IV. HISTORY AND FACTS BRIEF: A) The City Council approved the professional services for the design of the new Raw Water Intake and a new 16-inch irrigation line on December 19, 2011 in the amount of $609,814.00. B) The Water Master Plan outlines the City's water needs and capital 'improvements until year 2015. The plan includes a new 20-inch transmission line from Court Street to Broadmoor pump station along 1-182, Harris Road and Broadmoor Blvd. V. DISCUSSION: A) The consultant has completed 30% of the design. As a result of the design, it is clear that the City will need to acquire an additional utility easement parallel to the existing easement along I-182 and Harris Road because the existing utility easement width is not sufficient to accommodate installation of the new irrigation line. B) The proposed 20-inch potable transmission water line was planned for 2015. However, the proposed transmission waterline should be constructed at the same time as the irrigation line, as there will be a number of potential cost savings: a. If the transmission line is constructed separately, there needs to be at least 7 feet separation from the proposed I6-inch irrigation line. However, if they are constructed together, only 2 to 2.5 feet is required; thus, saving the cost of acquiring an additional 10 to 15 feet of easement. b. The cost of restoration is less as a combined project. e. The cost of designing the transmission line if designed separately will be $80,000 to $100,000. However, if it is designed in conjunction with the ongoing 16-inch irrigation line, the cost will be $21,300.00. Therefore, saving approximately $60,000 in design fees. d. One of the most important advantages would be that the property owners will experience disturbance from construction activities one time, rather than twice. e. The estimated construction cost for the transmission line is approximately$800,000. Funds are available in the water utility reserves. If the project is bid and constructed separately the cost could be S1.2 - $1.4 million. Combining the two projects could result in a $400,000 - $600,000 savings. 4(c) AMENDMENT NO. 1 TO AGREEMENT FOR PROFESSIONAL ENGINEERING SERVICES FOR COLUMBIA WATER SUPPLY PROJECT FOR CITY OF PASCO THIS AMENDMENT, dated the day of..._._ P 2412, modifies the agreement and contract made and entered into at Pasco, Washington, dated December 19, 2011 by and between CITY OF PASCO, hereinafter called the"City" and MURRAY, SMITH & ASSOCIATES, INC, hereinafter called the "Consultant", and provides for engineering services for Phase C—Harris Road Potable Water Piping. This amendment is hereby made a part of the above referenced agreement to the same extent as though it was originally included therein. The agreement is hereby amended as follows: Item No. 1 On page 1, following the first sentence of paragraph 1 — Scope of Work, ADD the following words: "The scope of work shall also include all services and material necessary to accomplish work mentioned in accordance with EXHIBIT C (HARRIS ROAD POTABLE WATER PIPING)." Item No. 2 On page 2, in subparagraph A of paragraph 3 — Payments, REPLACE the first sentence with the following words: "Payment for work accomplished under the terms of this Agreement shall be on a LUMP SUM basis as set forth on the fee schedules found in EXHIBIT A,EXHIBIT B and EXHIBIT C provided, in no event shall the payment for all work performed pursuant to this Agreement exceed the sum of$631,114.00, without prior approval from the City." Amendment No. 1 to Agreement Page 1 of 2 G1PDx_Admin'Agreements and InsuranceTrime Consultant\Ciients\Pascoll I.1287\Dran Amendment No. I.doc IN WITNESS WHEREOF,the parties hereto have caused this Amendment to be executed in duplicate by their respective authorized officers or representatives. CITY OF PASCO By: Name/Title: CONSULTANT By: Name/Title: Amendment No. 1 to Agreement Page 2 of 2 G:TDX AdminlAgreements and[nsuranceTrime ConsultantlClicnts\Pascol]1-12871Draft Amendment No. Ldoc EXHIBIT C Harris Road Potable Water Piping Proposed Work Program —Design, Bidding and Construction Phase Services Murray,Smith & Associates,Inc. March 12, 2012 PROJECT BACKGROUND AND UNDERSTANDING The City of Pasco Water Master Plan calls for installing a 20" potable water main along the west side of Highway 1-182 and on Harris Road to Broadmoor Boulevard to accommodate future development in West Pasco. Under Exhibit B of this contract, the City is installing a 16" irrigation pipeline and irrigation pump station along the same alignment. To accommodate this alignment, the City is acquiring easements in private property along the west right-of-way line of Highway I-182 and along the west edge of Broadmoor between Highway 1-182 and Sandifur Parkway. To minimize future disturbance to these easement areas,the City would like to install the potable water main along with the irrigation pipeline. Installation of both pipes at the same time should also result in overall cost savings through use of common trench were possible and through higher quantity of pipe procurement. SCOPE OF WORK MSA will complete all engineering work as required to develop the contemplated potable water piping, from the existing potable water piping on Court Street at the west side of the existing 1-182 bridge to the existing potable water piping at the intersection of Broadmoor Boulevard and Sandifur Parkway. Work involves engineering tasks necessary to incorporate permitting, design, bidding and construction of the new potable water pipeline, including final drawings and specifications suitable for the City to solicit private bids for construction, into the irrigation pipeline work. MSA is providing an experienced project manager, local project representation and a knowledgeable and experienced project team for permitting and design of the facilities. MSA will manage all work in close coordination with the City. MSA's approach relative to each phase and task follows. SUMMARY OF BASIC WORK PROGRAM CRITERIA AND ASSUMPTIONS: a) Property Acquisition and Rights of Entry—By City, including any required boundary surveys, valuations and property partitioning. It is understood that the pipeline will be located within existing City-owned easements and in public rights-of-way, with the City providing any required rights of entry for engineering and construction. b) Geotechnical Explorations—No geotechnical borings. c) Archaeological/Cultural Review—Assume no additional effort beyond services performed for irrigation piping in Exhibit B. d) Potholing for design—No costs for potholing included. City to provide potholing if needed. e) End Connections—Assume connections to existing water mains in Court Street east of Highway 1-182 and at the intersection of Broadmoor Boulevard and Sandifur Parkway with provisions provided for future extensions at each end. t) Pipe Location—In same trench as new irrigation pipeline wherever possible. Murny.S61h R Associates,Inc. City of Pasco 1 March 2012 Harris Road Potable Water Piping EXHIBIT C TASK 1 —INITIAL EVALUATION,PERMITTING, AND LAND ACQUISITION Project management, permitting services and interagency coordination for the potable water pipeline will be performed in concert with the project management,permitting services and interagency coordination for the irrigation pipeline work as described in Exhibit B. TASK 2 —NOT USED TASK 3 —FIELD INVESTIGATION, ARCHEOLOGICAL INVESTIGATIONS AND TECHNICAL STUDIES The MSA team will review existing background data, project reports and technical memoranda and perform additional studies and necessary field investigations required to complete the design. This task will include the following elements: a) Background Data Review -Review all background data relative to the proposed improvements. b) Review Existing Project Reports and Technical Memoranda - Review all available reports, studies and technical memoranda that may be on file with the City and other local, state and Federal agencies that pertain to the work. c) Hydraulic Analysis—None assumed for potable water pipeline installation. d) Survey and Mapping-Topographic surveying along the potable pipeline route will be conducted in concert with topographic surveying for the irrigation pipeline, as described in Exhibit B, along the existing pipeline easement between West Court Street and Harris Road and right-of-way to right-of-way, along Harris Road and Boradmoor Boulevard to Sandifur Parkway, approximately 7,000 feet total. It is understood that the pipeline will be located within existing City-owned easements and in public rights-of-way. Proposed project budgets do not include provisions for property boundary surveys, preparation of legal descriptions for the pipeline, preparation of permanent and temporary construction pipeline easements and other survey related work and legal fillings associated with property partitioning and land use approvals. Such services, if requested and approved by the City, will be completed beyond this basic scope of work. e) U111ity Investigation-As-built records of existing utilities will be collected and utility locate calls will be made prior to project surveying so that proper locations may be shown for existing buried utilities. In the event potholing is recommended to verify buried utility locations, it is assumed that City forces will provide such potholing or that potholing will be conducted by a private contractor outside the scope of this work. MSA will provide such potholing services, if required and approved by the City, beyond this basic scope of work. t) Archaeological and Cultural Investigations - Archaeological and cultural reviews and investigations will be conducted by subconsultant, Cultural Resources Consultants, Inc. in concert with archeological and cultural reviews for the irrigation pipeline work as described in Exhibit B. Murray.Smith&Assoc Tales,Inc. City of Pasco 2 March 2017 Harris Road Polkle Water Piping EXHIBIT C TASK 4—DESIGN AND CONSTRUCTION PERMITTING Task 4 - Design Serwices: The MSA team will prepare designs for the potable water pipeline and provide assistance in obtaining all necessary construction permits. All work will be performed in concert with the irrigation pipeline design services as described in Exhibit B and incorporated into the irrigation pipeline plans,technical specifications, bidding documents and contract documents. Work includes: a) Preliminary Design - Develop preliminary designs to approximately the 30 percent complete level for City review and use in supporting initial agency consultations and permit applications. b) Design Submittals- Incorporate City and agency comments on preliminary designs and prepare design submittals at the 60 percent level and 90 percent level for further City review to confirm that all City interests are appropriately incorporated into the plans. Design submittals will be in electronic PDF format. c) Final Construction Documents- With City reviews on 90 percent designs, complete final plans incorporating appropriate City comments. Note, City comments that clarify intents and advance designs based on previously approved concepts will be incorporated as part of the work. Where comments involve a redirection and require redesign after prior 30 percent concepts have been approved, MSA will complete required redesign, with MSA and the City agreeing that additional compensation be warranted. Draft and final technical specifications, bidding documents and contract documents will be developed and compiled along with final plans into a complete set of construction documents. These documents will follow City and industry standards and will be based on MSA's standard formats for public works projects. An engineer's estimate of probable construction costs will be developed to aid in the City's evaluation of contractor bids for construction. Final construction document submittal will be one set of unbound, camera-ready contract documents. d) Construction Permits - MSA will incorporate normal contract document provisions for construction permits to be obtained by the successful construction contractor. TASK S—BIDDING AND CONSTRUCTION PHASE SERVICES Bidding and construction phase services for the potable water pipeline will be performed in concert with the bidding and construction phase services being provided for the irrigation pipeline work as described in Exhibit B. It is anticipated that bidding and construction phase services will be provided on a time and expense basis as requested by the City in accordance with MSA's standard schedule of charges. The total time spent and invoices will not exceed the budgets established in Exhibit B and agreed by this agreement without prior City approval. Murray.Smith&Associates;Inc. lurch 2012 Harris Road Potable R'a[er Piping 3 EXHIBIT C-HARRIS ROAD POTABLE WATER PIPING ADDITION"TO IRRIGATION PIPING SCOPE OF WORT{ CITY OF PASCO PROPOSED FEE ESTIMATE [ANORCLASSIFICATION tROttR5 VSMtATF03,71-s' TASK Eotienr Letr. Sasior Pmr4mi PriwIrw V 1 Teri Teck Clrrical total Ifar. Eapemn TaW )loan IIt3J R' CRC.WA Trek l,A•Pr act Msomptsent••INCLUDED M EXHIBIT H >•ad 1.Asm"di l =0 0 0 .0 0 i 0 0 2 - S .1 S - S Auk 1.8•Pe Serrias aad Snt Coartibtatieo-1NCI.C�DED DV E7tHI81T B TrrkfBSwiwld 0 0 S S Task 3-Field lavegNationy,Arrha.ole 'cal Luytiligadons radTuhn"Stu 's L Bact v.W Data Remew 2 4 S 540 1 S 25 3 565 b Re+iew E>tgin P,o« Technual Mamosaada 1 2 3 S 478 S 21 3 03 C l s..:to w tc a 0 ---a 0 S S - 3 d SunrrandM 2 2 6 S 690 S 1.000 $ 5a S 1,74a e Unha n bms 4 6 f 640 $ 50 $ 7 !ArchMteeical and CulmomlInmytigainsams 0 0 3 S 7mk35'4NoWf 0 19 $ ' 393 S S MO $ Task 4.Dal•S I.IhaluainmvDt$1r(30%) 1 2 6 0 17 1 0 0 j S 3.589 5 200 t 3,789 b Ddp Submhralr(60Y.and 90° 2 6 U 0 24 4 16 10 74 S 8,1§2 S 400 S 8.562 c Fnal Copstrvchva Doctmeoe 1 4 8 0 12 2 8 4 3 4,405 S log 4 695 d C005m ron Per my 2 0 2 6 S 616 i0 t 706 Tak l&J1vW 4 II 23. 0 50 S 32 If 150 S 16pi S U0 S 17,752 T)tsk5• « su asa rvkts—INC(,,UD D[NEXF{IBCI'B Tak5SybWd, 0 0 a 0 11 0 1 0 1 0 If 9 i 0, 5 S 707AG-i1117f1w J 1f A SS f 2/ I4 ILA ! 111'0 f 2,OM 1 f 1 f 2,010 Cay of Pax Murvy,Smilh&Miocim",Inc. Hrrrb Road Polabk Warr Prprra, Marta 2012 Entmam?lanoerr Page 1 0 rm.IDC4.l P_cl+{M7Wnr Y.W IryWa Ps.4 ripnrf-F.uo.p-M.w...,W,am�u AGENDA REPORT FOR: City Coun it March 20,2012 TO: Gary CrutchI ty Manager Workshop Mtg.;3/26/12 Rick White, Community + Ec c Development Director FROM: Angie Pitman/,Block Grant Administrator6yp Community&Economic Development SUBJECT: 2011 HOME Community HousiU Development Organization(CHDO) Set-Aside Grant Award (MF#BGCA 2011-008) I. REFERENCES: I. Habitat for Humanity Proposal 2. Benton Franklin Community Action Committee Proposal 3. Planning Commission Report and Minutes of 3/15112 4. Tri-Cities HOME Consortium CHDO(Owner, Developer, or Sponsor) Contract Agreement [1. ACTION REQUESTED OF COUNCIL/STAFF RECOMMENDATIONS: 3126/12: DISCUSSION III. FISCAL IMPACT $90,294 in Federal HOME CHDO funds IV. HISTORY AND FACTS BRIEF: A. Pasco, along with Richland and Kennewick, formed a consortium that allows each City to be eligible for federal HOME funds. Under the HOME program, 15% of funds are earmarked for federally designated Community Housing Development Organizations (CHDO). The three cities rotate the responsibility for distributing these funds. Pasco is responsible for distributing the 2011 HOME CHDO funds totaling$90,294 this year. B. The City received applications from Tri-County Habitat for Humanity and Benton Franklin Community Action Committee (CAC), both eligible CHDO organizations, for use of the 2011 CHDO funds. V. DISCUSSION: A. Tri-County Habitat for Humanity proposes to purchase land in Pasco and build two Habitat for Humanity homes. The land has not yet been secured. The priority population to be served is families between 30%-60% of the area median income range as defined by HUD. Habitat for Humanity developed 7 single family residences with 2008 CHDO funds.They have completed 75 homes in the Tri-Cities with the 75` home completed this past February. Habitat for Humanity is proposing to use all of the 2011 CHDO funds for purchasing land, closing costs, permitting, materials and delivery costs associated with the two homes. B. CAC proposes to purchase and renovate a small apartment building that would provide affordable housing for families who come from homelessness and are currently case managed and supported by CAC's Washington Family Fund program. All$90,294 (CHDO) would be used to supplement other additional grant funds for acquisition and rehabilitation of the units. Tenants will be families with children who are 30%and below the area median income and CAC will provide ongoing case management and provide life skills and consumer credit counseling. CAC developed an affordable housing project in 1996 for 15 units of affordable housing for First-Time Home Buyers in Pasco called"Enrichment 2000". The project was completed in 1997. For 2011 CHDO funds, CAC will be the project sponsor and the Housing Authority of the City of Pasco and Franklin County (HACPFC) will be the project developer and manager. Both have experience in developing and managing rental properties. C. Both proposals serve priority populations and meet the goals of the Consolidated Plan. However, the CAC project is unique in that it proposes to develop a multi-family residential project for transitional rental housing. Over the years single family residential projects have been the focus of both City and CHDO home dollars and other current assistance programs focus on single family homeownership. This proposed CAC project focuses on filling a gap in subsidized rental housing for an under-served priority population and complements the City's goal of improved rental housing. This project also works toward developing capacity of a new housing development organization which is the primary goal of the CHDO set-aside funds. D. The Planning Commission has recommended award of the 2011 CHDO funds to CAC. E. Based on Council discussion, staff will prepare a resolution awarding 2011 CHDO funds and authorizing the City Manager's signature on the award documents for consideration at the April 2, 2012 Council Meeting. 4(d) Al City of Pasco 2011 HOME CHDO Grant Application Agency: Tri County Partners Habitat for Humanity Address: 313 Wellsian Way Richland WA 99352 Project Title: TBD Project Location: Pasco, WA Amount of Funds $90,294 Requested: Contact Person: Theresa Richardson, Executive Director E-mail: trichardson @habitat-tcp.org Telephone: 509/943-5555 Fax: 509/943-1693 1. Provide a specific detailed description of your project and what exactly the CHDO funds will be used for: Our request is to purchase land in Pasco, WA, reimbursement of fees and permits, including a delivery service fee for the construction of three single-family homes for qualifying low-income families. The funds will be used to purchase land in Pasco and assist in the closing costs, building permits and fees, purchase a portion of the building materials needed, and support the delivery service for two Habitat for Humanity homes, our mission to provide simple, decent, affordable housing to qualifying families off all ethnic backgrounds, including the elderly and the disabled. 2. Project beneficiaries - List the client data of persons whom you ESTIMATE you will serve with this project. Is your count by: ❑Person, or by ®Household (family)? Total Number to be served 2 Number of clients below 30% median 0 (unknown at this time) Number of clients below 50% median 2 Number of clients below 80% median NIA Number of elderly clients Unknown at this time Number of minority clients Unknown at this time Number of homeless clients Unknown at this time 3. Does the proposed project cause individual or business displacement? No If yes — explain why. 1 4. Does your organization have experience in working with this type of project? If so, how many years of experience? Please provide a list of recent projects and the year they were completed: Habitat for Humanity Tri Cities was established in 1994. As of this writing we have completed 74 homes, having dedicated five homes in 2011 with the 75th home scheduled for completion in February 2012. All our families remain proud homeowners and we have never had a foreclosure. Currently we have four families approved for homeownership and eight in the application process, 5. If applicable, describe current agency ownership interest in property for the project and include copy of deed or agreement to purchase property: We are currently Inquiring about property in Pasco. Having enough land to keep a steady building pace is our most immediate need. This grant will allow us to purchase two lots in which to place two of our low-income families in to a secure living environment. 6. What is the location of your project, census tract and population your project will serve? Please attach a map: The land is not yet secured, however the population of families to be served are between 30% - 60% of the area HUD median income range. 7. Which of the following eligible activities is CHDO undertaking as the owner, sponsor or developer? ❑ Acquisition and/or rehabilitation of rental housing, ❑ New construction of rental housing, ❑ Acquisition and/or rehabilitation of homebuyer propertles, ® New construction of homebuyer properties, ❑ Direct financial assistance to purchasers of HOME-assisted housing sponsored or developed by a CHDO with HOME funds 2 8. Budget - Give a detailed breakdown of the total budget, including major expense line items. Show how the requested CHDO funds will be applied toward the expenses and show the amount and source of any other revenue that you will be using. Total budget expenses should equal the total of the CHDO Funds plus Other Revenue. Be prepared to explain the budget and provide copy of full agency budget upon request. EXPENSES REVENUES LINE ITEM $TOTAL $CHDO $OTHER SOURCE OF BUDGET FUNDS FUNDS OTHER Purchase Land $25,000 x 2 = $50,000 $50,000 Closing Costs $2,500 x 2 = $5,000 $5,000 Secure $8,500 x 2 = $17,000 Construction $17,000 Permits Administration $17,505 f $17,505 Donations and Gift-in-Kind Home $75,000x 2 $14,686 Yakima Course of Const. Construction $150,000 Federal Loan Materials $41,000 x 2 = $82,000 Delivery Service 4%of$90,294= $3,608 Fee $3,608 OTHER: (describe) TOTAL $243,113 $90,294 $152,819 Additional explanation of the above budget: 3 9. If you do not receive the requested funds or receive only a portion of what you request, how will the goals of your project be adjusted? What portion of your project will be abandoned, will fewer persons be served, etc? At our current pace of construction we anticipate having a shortage of buildable lots by 9212092. We are very dependent on receiving these funds to purchase land in Pasco in order to build the homes our low-income, qualified applicants need. 10. Project timeline - Establish milestones or goals of accomplishments by calendar quarter from the start of the project until completion: Date Milestone/Goal April 2012 Purchase Land Se t 2012 Identify Qualifying Families Begin Sweat Equity Se t 2013 f Begin Construction Dec 2014 2 Homes Completed and Sold 11. If funding is secured from this CHDO source, 25% match of non-federal funds is required. Please list sources you will use to provide this match requirement: Habitat for Humanity Tri-Cities' support for this project will come from a variety of non-federal funds to more than meet the 25% match requirement (25% of$90,294 = $22,574.) Yakima Federal Course of Construction loans - $49,000 x 2 = $82,000 Gift-in-Kind -- $7,059 x 2 = $14,198 (includes electrical components, blinds, hardware, paint, insulation, foam gaskets, flashing and tape. Volunteer Labor— $3,333 x 2 = $6,666 Total Funds Match - $102,784 12. Listed below are the City of Richland's City of Pasco Priority Goals and Objectives for housing. Please Circle the goal/objective that the proposed project meets: 4 CITY OF PASCO 2010-2014 CONSOLIDATED PLAN PRIORITY HOUSING GOALS AND OBJECTIVES Goal IV: Improve Affordable Housing Opportunities for Lower-Income Individuals and Households PERFORMANCE MEASUREMENTS: (APPLY ONE PER STRATEGY CHOSEN) • Number of lower-income households with improvements to their property at an affordable cost, including health/safety codes or energy efficiency standards improvements • Number of lower-income households with rental payments at affordable rates • Number of new lower-income homeowners assisted with affordable loans • Number of now. ha using__ units .a 9�d7bfe Co and ±a±cyc�p�'e�k �� lower r� arare hPuseholds • Number of households with increased information on: dangers of lead-based paint, fair housing, or the dangers of predatory lending or avoidance of foreclosure. • Number of lower-income homebuyers graduated from buyer counseling programs who retained or purchased a home, including special needs populations S,TRA TE Y 1. EXPAND THE SUPPLY OF AF,FdRDABL E t, ffl tS B)f D#VEI,Oir ING O G'tlNE_j{ -.NI) RENTER-OCCUPIRD HOUSfNG IN III-FILL AREAS OR TARGETED NEIGHBORHOODS, CONSISTENT WITH LOCAI: C£7MPigEHENS'IV PLANS. 0P!g4e ve I.A. Develop new units, or provide gap tWiding for construction of now unils that crc, ate safa and sanitary Rerrrranenf affordable hoes ng. with_pria,rilyr given.to prcrj ct frr targ t d areas. Objective 1.2 Support local efforts to obtain Section 8 rental assistance certificates and or vouchers to reduce the incidence of housing- cost burden or homelessness STRATEGY 2. SUSTAIN OR IMPROVE THE QUALITY OF EXISTING AFFORDABLE HOUSING STOCK. Objective 2.1 Support acquisitions and/or rehabilitations of units for buyers, owners, or renters. Objective 2,2 Support housing activities that provide assistance to units and properties to meet local codes, as well as fit to neighborhoods. Activities include eligible code enforcement tasks, improvements related to energy efficiency and other needs. Priority will be given to rehabilitation or new construction projects in targeted neighborhoods/areas including removal of spot blight conditions STRATEGY 3. PROVIDE HOMEOWNERSHIP OPPORTUNITIES FOR LOWER-INCOME AND SPECIAL NEEDS HOUSEHOLDS. Objective 3.1 Provide gap financing and/or down payment/closing costs assistance to eligible lower income homebuyers. Provide additional assistance, if needed to underserved targeted households. Terms of the assistance may vary based on income, specific housing needs, rehabilitation, neighborhood factors, and local priorities. 5 13. Please describe how your project meets those goals and objectives and how HOME CHDO dollars will be utilized for the project and how long-term affordability requirements will be met: HfH Tri Cities builds new homes for lower-income households that create safe and sanitary, permanent, affordable housing. Habitat for Humanity's homeowner selection process supports qualified families and aims at providing permanent housing for low-income (30-60% area median income) populations via a home ownership program. Our 0% interest loans allow for lower mortgage costs than rental payments for housing of less significant quality. The loans are fixed over 20 years and to date - of our 74 homes completed- we have not had a single foreclosure. 14. Please provide any additional information you want to be taken into consideration: Shelter is one of life's most basic needs. Safe homes and neighborhoods, In which residents are satisfied with housing conditions and public services, help to build social stability and security. We know that when families' experience the protection, warmth, and safety that adequate housing supplies, lives change and the cycle of poverty, despair, and hopelessness breaks. However, those chances are stolen by the detrimental impact poverty housing has on everyday life. Habitat for Humanity is a Christian housing ministry dedicated to eliminating poverty housing. It is standard that one-third of our nation deals with housing issues from overcrowding to poor quality shelter to payments too large for income and sadly, homelessness (National Low Income Housing Coalition America's Neighbors: The Affordable Housing Crisis and the People it Affects, 2004.) Working in partnership with people from all walks of life from corporations, to faith communities, and volunteers, we are able to build decent homes in decent communities where people can live and grow into all that God intended. Stable housing also provides stability for children, increases a families' sense of pride and dignity, improves health, physical safety and security, as well as increasing educational and job prospects. Home ownership is an important means of wealth accumulation in the form of equity and forced savings resulting from mortgage repayment (Thomas P. Boehm and Alan M. Scholttmann, U.S. Department of Housing and Urban Development. Office of Policy Development and Research, Wealth Accumulation and Homeownership: Evidence for Low-income Households, December 2004.) Our affiliate has seen these statistics lived out in our families served. Many have been able to move away from government subsidies, improve employment opportunities, and provide better education for their children. Your support and commitment is so very much appreciated. Thank you for the work you are doing. Together we can make a significant impact in our community. 6 Certifications and Assurances I/we make the following certifications and assurances as a required element of the proposal to which it is attached, understanding that the truthfulness of the facts affirmed here and the continuing compliance with these requirements are conditions precedent to the award or continuation of the related contract(s): 1. The prices and/or data have been detemnined independently, without consultation, communication, or agreement with others for the purpose of restricting competition. However, liwe may freely join with other persons or organizations for the purpose of presenting a single proposal. 2. In preparing this proposal, I/we have not been assisted by any current or former employee of the City or member of HCDAC, whose duties relate (or did relate) to this proposal or prospective contract, and who was assisting in other than his or her official public capacity. Neither does such a person nor any member of his or her immediate family have any financial interest in the outcome of this proposal. (Any exceptions to these assurances are described in full detail on a separate page and attached to this document.) 3. 1 understand that the City will not reimburse for any costs incurred in the preparation of this proposal. All proposals will become the property of the City, and I/we claim no proprietary right to the ideas, writings, items, or samples. 4. I/we warrant that, in connection with this RFP: a. The price and/or cost data have been arrived at independently, without consultation, communications, or agreement, for the purpose of restricting competition, as to any matter relating to such prices with any competition. b. No attempt has been made or will be made by the CHDO to induce any other person or firm to submit or not to submit a proposal for the purpose of restricting competition. Name of Certified CHDO 1 er ullw Authorized Signature r. Date 7 13ENTON FRANKLIN = — Community ➢' -� Action Committee January 16, 2011 City of Pasco Community & Economic Development Department Attn: Angie Pitman, Block Grant Administrator 525 N. 3f'Ave PO Box 293 Pasco, WA 99301 RE: City of Pasco 2011 HOME CHDO Grant Application ($90,294) Dear Angie, Attached are six copies of the Benton Franklin Community Action Committee CHDO application. This is a joint venture with the Housing Authority City of Pasco and Franklin County for the acquisition of a 4unit-housing complex located on W. Court Street in Pasco. Tenants will be homeless households with children who are below 30% of the Area Median Income. Benton Franklin Community Action Committee (BFCAC)will be the Project Sponsor and the City of Pasco and Franklin County Housing Authority (CPFCHA) will be the Project Developer and Manager. BFCAC will provide intake/eligibility and referrals as well as ongoing case management of the tenants and possible housing subsidies Thank you for considering our application. Yours truly, RECEIVED Judith A. Gidley, Executive Director JAN 2 3 2012 COMMUNITY& ECONOMIC DEVELOPMENT 720W.Court St. • Pasco.Washington 99301 • (509)545-4042 • Fox(509)544-9691 CITY OF -PASCO City of Pasco qKROW2011 HOME CHDO Grant Application Agency: _Benton Franklin Community Action Committee dba CAC Address: 720 W. Court Street- Pasco, WA 99301 Project Title: HOME BASE - Pasco Affordable Housing Project location: W Court Street - Pasco, WA Amount of Funds $90,294 Requested: Contact Person: Judith A. Gidley - Executive Director E-mail: jgidlebfcac.o12— Telephone: 509-545-4042 Fax: 509-544-9691 1. Provide a specific detailed description of your project and what exactly the CHDO funds will be used for: This project is in coordinated between Bention Franklin Community Action Committee (CAC) and the Housing Authority of the City of Pasco and Franklin County (HACPFC). Funds will be used by the HACPFC to purchase an apartment complex consisting of four/two bedroom apartments that would provide affordable housing for families who come from homelessness and are being case managed and supported by the CAC's Washington Family Fund program. All four households will be at or beow 30% of the AMi. CAC will ongoing case management and provide life skills, consumer credit counseling 2. Project beneficiaries - List the client data of persons whom you ESTIMATE you will serve with this project. Is your count by: ❑Person, or by ®Household (family)? Total Number to be served 4 (households average size 3.5=14) Number of clients below 30% median 4 (households average size 3.5=14) Number of clients below 50% median Number of clients below 80% median Number of elderly clients Number of minority clients Number of homeless clients 4 (households average size 3.5=14) 3. Does the proposed project cause individual or business displacement? ❑Yes /® No If yes–explain why. 1 4. Does your organization have experience in working with this type of project? If so, how many years of experience? Please provide a list of recent projects and the year they were completed: Benton Franklin Community Action Committee developed an affordable housing project in 1996 for 15 units of affordable housing for First-Time Home Buyers in Pasco called Enrichment 2000. Tax Credit Donations, Housing Trust Funds and City of Pasco CDBG funds were used. The project was completed in 1997. Thirteen (13) homes are still paying and two (2) have paid their loans off. Dave Odom was the director for the project. Dave has been with CAC for over twenty-seven years as the department director for the agencies Weatherization and Minor Home Repair Programs. Housing Authority of the City of Pasco and Franklin County (HACPFC) has in the past year completed the following projects. At 820 North 15t Ave in Pasco, HACPFC completed a complete upgrade of the 40 year old elevator. The cost of this project was over $275,000. In 2010-11, HACPFC completed an exterior re-siding project on all of our Farm Worker housing (24 units) at a cost of $186,000. In 2009, HACPFC completed a paving project at our Sprucewood Public Housing Development at a cost of $551,000. 5. If applicable, describe current agency ownership interest in property for the project and include copy of deed or agreement to purchase property: Benton Franklin Community Action Committee (CAC) will be the project sponsor and Housing Authority of the City of Pasco and Franklin County (HACPFC) will be the project developer and manager. 6. What is the location of your project, census tract and population your project will serve? Please attach a map: 723 Court Street - Pasco, WA Census tract 203 7. Which of the following eligible activities is CHDO undertaking as the owner, sponsor or developer? ® Acquisition and/or rehabilitation of rental housing, ❑ New construction of rental housing, ❑ Acquisition and/or rehabilitation of homebuyer properties, ❑ New construction of homebuyer properties, ❑ Direct financial assistance to purchasers of HOME-assisted housing sponsored or developed by a CHDO with HOME funds 2 8. Budget - Give a detailed breakdown of the total budget, including major expense line items. Show how the requested CHDO funds will be applied toward the expenses and show the amount and source of any other revenue that you will be using. Total budget expenses should equal the total of the CHDO Funds plus Other Revenue. Be prepared to explain the budget and provide copy of full agency budget upon request. EXPENSES REVENUES LINE ITEM $TOTAL $CHDO $OTHER SOURCE OF BUDGET FUNDS FUNDS OTHER Acquisition $166,294 $90,294 $76,000 CAC Acquisition Franklin County 2060 Funds Rehabilitation $45,816 $45,816 Franklin County 2060 Funds OTHER: (describe) TOTAL $ $ I " Additional explanation of the above budget: Total Budget $212,110. Rnoton estimate includes a 15afl contincencrr ccst. 3 9. If you do not receive the requested funds or receive only a portion of what you request, how will the goals of your project be adjusted? What portion of your project will be abandoned, will fewer persons be served, etc? Without the HOME CHDO funds acquisition of a Pasco Four-plex will have to be postponed until alternative-funding sources can be identified and committed. The ability to develop four more units of affordable housing for the homeless will be posted. 10. Project timeline - Establish milestones or goals of accomplishments by calendar quarter from the start of the project until completion: Date Milestone/Goal June 30, 2012 acquisition of 723 West. Court completed June 30, 2012 Application for Franklin County 2060 Funds June 30, 2013 Renovation of all four units completed 11. If funding is secured from this CHDO source, 25% match of non-federal funds is required. Please list sources you will use to provide this match requirement: Benton Franklin Community Action Committee (CAC) will provide the required 25% Match for a minimum of$22,574 to a maximum of $76,000. 4 12. Listed below are the City of Pasco's Priority Goals and Objectives for housing. Please Circle the goal/objective that the proposed project meets: CITY OF PASCO 2010-2014 CONSOLIDATED PLAN PRIORITY HOUSING GOALS AND OBJECTIVES X Goal IV: Improve Affordable Hquaing O : ortunitie for Low 2r-Income Individuals and Households PERFORMANCE MEASUREMENTS: (APPLY ONE PER STRATEGY CHOSEN) • Number of lower-income households with improvements to their property at an affordable cost, including health/safety codes or energy efficiency standards improvements • Number of lower-income households with rental payments at affordable rates • Number of new lower-income homeowners assisted with affordable loans • X Number of new housing units affordable to and occupied by lower-income households • Number of households with increased information on: dangers of lead-based paint, fair housing, or the dangers of predatory lending or avoidance of foreclosure. • Number of lower-income homebuyers graduated from buyer counseling programs who retained or purchased a home, including special needs populations STRATEGY 1. EXPAND THE SUPPLY OF AFFORDABLE UNITS BY DEVELOPING OWNER-AND RENTER-OCCUPIED HOUSING IN IN-FILL AREAS OR TARGETED NEIGHBORHOODS, CONSISTENT WITH LOCAL COMPREHENSIVE PLANS. Objective 1.1 Develop new units, or provide gap funding for construction of new units that create safe and sanitary permanent affordable housing with priority given to projects in targeted areas. Objective 1.2 Support local efforts to obtain Section 8 rental assistance certificates and or vouchers to reduce the incidence of housing- cost burden or homelessness OTRATEGY2.SUSTAIN OR IMPROVE THE QUALITY OF EXISTING AFFORDABLE HOUSING STOCK. �bjective 2.1 Support acquisitions and/or rehabilitations of units for buyers, owners, or renters. Objective 2.2 Support housing activities that provide assistance to units and properties to meet local codes, as well as fit to neighborhoods. Activities include eligible code enforcement tasks, improvements related to energy efficiency and other needs. Priority will be given to rehabilitation or new construction projects in targeted neighborhoods/areas including removal of spot blight conditions STRATEGY 3. PROVIDE HOMEOWNERSHIP OPPORTUNITIES FOR LOWER-INCOME AND SPECIAL NEEDS HOUSEHOLDS. Objective 3.1 Provide gap financing and/or down paymenUclosing costs assistance to eligible lower income homebuyers. Provide additional assistance, if needed to underserved targeted households. Terms of the assistance may vary based on income, specific housing needs, rehabilitation, neighborhood factors, and local priorities. 5 13. Please describe how your project meets those goals and objectives and how HOME CHDO dollars will be utilized for the project and how long-term affordability requirements will be met' HOME CHDO funds would be used for acquisition of the property and the PHA will apply for Franklin County 2060 Affordable Housing funding to provide necessary dollars for rehabilitation of the units to bring them up to code if necessary. The CHDO funds and the CAC funds ca be used for match. Based on the funding sources being used the housing will meet the long-term affordability requirements. Residents will meet the required at or below the 30%AMI. CAC will determine eligibility and case management for the residence. The Housing Authority of the City of Pasco and Franklin County (HACPFC) will be the owner and provide maintenance of the property. Clients will pay 30% of their adjusted annual household income toward their rent. 14. Please provide any additional information you want to be taken into consideration: 6 i Certifications and Assurances Ilwe make the following certifications and assurances as a required element of the proposal to which it is attached, understanding that the truthfulness of the facts affirmed here and the continuing compliance with these requirements are conditions precedent to the award or continuation of the related contract(s): 1. The prices and/or data have been determined independently, without consultation, communication, or agreement with others for the purpose of restricting competition. However, I/we may freely join with other persons or organizations for the purpose of presenting a single proposal. 2. In preparing this proposal, Uwe have not been assisted by any current or former employee of the City or member of HCDAC, whose duties relate (or did relate) to this proposal or prospective contract, and who was assisting in other than his or her official public capacity. Neither does such a person nor any member of his or her immediate family have any financial interest in the outcome of this proposal. (Any exceptions to these assurances are described in full detail on a separate page and attached to this document.) 3. 1 understand that the City will not reimburse for any costs incurred in the preparation of this proposal. All proposals will become the property of the City, and I/we claim no proprietary right to the ideas, writings, items, or samples. 4. Ilwe warrant that, in connection with this RFP: a. The price and/or cost data have been arrived at independently, without consultation, communications, or agreement, for the purpose of restricting competition, as to any matter relating to such prices with any competition. b. No attempt has been made or will be made by the CHDO to induce any other person or firm to submit or not to submit a proposal for the purpose of restricting competition. Benton Franklin Community Action Committee CAC Name of Certified CHDO Au�/orized Signature Janua 16, 2012 Date 7 CAC Cost Estimate for 4-Plex Renovation 1. Paint (interior/Exterior) 2. Floor Covering (Carpet/Vinyl) 3. Appliances (Refrigerator 1 Range/ Hood) 4. Cabinets /Countertops (Includes— Sinks, Faucets, etc) 5. Water Heaters 6. Window Treatment (Blinds) 7. Door Hardware 8. New Roof 1. Paint(Interior): a. Materials (Paint, Etc): $751 Unit • Total Materials Cost (4 units) - $300 b. Labor: • 40 hours per unit $30 / Hour • $1,200 Total Labor per unit • Total Labor Cost (x4 units) - $4,800 Paint(Exterior): a. Materials (Paint, Etc): • Total Materials Cost (Bldg) - $1,000 b. Labor: • 80 hours • $30 / Hour • Total Labor Cost (Bldg) - $2,400 Total Cost for Painting Interior/ Exterior- $8,500 2. Flooring (Carpet]Vinyl): a. Materials: • Estimated Cost Based on Similar Projects — $900 / Unit • Total Materials (4 Units) — $3,600 b. Labor (Contracted Cost): • Labor Cost/ Unit - $600 • Total Labor Cost (4 Units) -$2,400 Total Cost for New Flooring -$6,000 3. Appliances (Refrigerator / Range / Range hood): a. Materials: • Refrigerator- $450 • Range - $300 • Range hood -$50 • Total Cost for Appliances (4 Units) — $3,200 b. Labor(Uncrate and Install): 4 Hours Each • $301 Hour • Total Labor Cost (4 Units) - $480 Total Cost for New Appliances - $3,680 Page l of 2 4. Cabinets / Countertops (includes—Sinks, Faucets, etc): a. Materials: Estimated Cost Based on Similar Projects — $2,4001 Unit • Total Materials (4 Units)— $9,600 b. Labor(Uncrate and Install): • 20 Hours Each • $301 Hour • Total Labor Cost (4 Units) - $2,400 Total Cost for New Cabinets - $12,000 5. Water Heaters: a. Materials: • Water Heater- $500 • Total Cost (4 Units) - $2,000 b. Labor: • 3 Hours Each • $30 / Hour Total Labor Cost (4 Units) - $360 Total Cost for New Water Heaters - $2,360 6. Window Treatment (Blinds): a. Materials: • 4 Blinds/ Unit- $100 • Total Cost (4 Units) $400 b. Labor: 1.5 Hours Each • $30 / Hour • Total Labor Cost (4 Units) - $180 Total Cost for New Blinds - $580 7. Door Hardware: a. Materials: • 4 Latches/ 1 Deadbolt / Unit - $120 • Total Cost (4 Units) $480 b. Labor: • 2 Hours Each • $30 /Hour • Total Labor Cost (4 Units) - $240 Total Cost for New Door Hardware - $720 8. Roof: a. Estimate Based Upon Similar Projects - $6,000 Total Cost for New Roof - $6,000 Total Estimated Renovation Cost: $39,840.00 Page 2 of 2 BENTON FRANKLIN Community = __ Action = Committee _ -- -VOLUNTARY ACQUISITION - - Informational Notice - (Agencies Without Eminent Domain Authority) January 18, 2012 Francisco L Chavez(509) 302-1124 Alex Palomino (508) 727-4304 PO Box 3471 Pasco,WA 99302 Dear Messrs Chavez and Palomino: Benton Franklin Community Action Committee is interested in acquiring property you own at 723 W COURT ST for a proposed project which may receive funding assistance from the U-S. Department of Housing and Urban Development (HUD). Please be advised that Benton Franklin Community Action Committee does not have authority to acquire your property by eminent domain. In the event we cannot reach an amicable agreement for the purchase of your property, we will not pursue this proposed acquisition. We are prepared to offer you one hundred sixty-four thousand dollars ($164,000) to purchase your property. We believe this amount represents the current market value of your property. Please contact us at your convenience if you are interested in selling your property. In accordance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act (URA), owner-occupants who move as a result of a voluntary acquisition are riot eligible for relocation assistance. if you have any questions about this notice or the proposed project, please contact Judith Gidley at the Benton Franklin Community Action Committee. The phone number is 509-545-4042. Sincerely, RECEIVED Judith A. Gidley, Executive Director JAN z 3 2012 COMMUNITY&ECONOMIC DEVELOPMENT C.WocunlvnLs and c5do applicau0n\V(11111Hary actllllsllloll 1101111 t wo cluincnt d(xnain aulharhy 723 W COUrt.doex 720 W. Court St. - Pasco, Washington 99301 ► (509)545-4042 • Fax(509)544-9691 Item: Home Base Affordable Housing Vicinity Map Applicant: Benton-Franklin CAC N Fi le #: BGHC 2011 -008 (CU) Uj Q; ,wi : ' S'TE r rr • .. R oft CAM, aim r r �R R� N �S ..._ .,.,. .,.ter:. �'- ' MEMORANDUM DATE: March 8, 2012 TO: Planning Conunission FROM: Angela R. Pitman, Block Grant Administrator SUBJECT: 2011 HOME COMMUNITY HOUSING DEVELOPMENT ORGANIZATION (CHDO) SET-ASIDE GRANT AWARD (MF#BGCA2011-008) Proposed 2011 CHDO Set-Aside Grant Award Pasco, along with Richland and Kennewick, formed a consortium that allows each City to be eligible for federal HOME funds. Under the HOME program, 15% of funds are earmarked for federally designated Community Housing Development Organizations (CHDO). The three cities rotate the responsibility for distributing these funds. Pasco is responsible for distributing the 2011 HOME CHDO funds totaling $90,294 this year. Applicants The City received applications from Tri-County Habitat for Humanity and Benton Franklin Community Action Committee, both eligible CHDO organizations, for use of the 2011 CHDO funds, Tri-County Habitat for Humanity proposes to purchase land in Pasco and build two Habitat for Humanity homes. The land has not yet been secured. The priority population to be served is families between 30%-60% of the area median income range as defined by HUD. Habitat for Humanity developed 7 single family residences with 2008 CHDO funds, and are now proposing to use 2011 CHDO funds for 2 single family residences as follows: $50,000 would be used for the purchasing of the land • $5,000 for closing costs • $17,000 to secure construction permits 0 $14,686 for home construction materials • $3,608 for delivery service fees Benton Franklin Community Action Committee (CAC) proposes to purchase an apartment complex consisting of four/two bedroom apartments that would provide affordable housing for families who come from homelessness and are currently case managed and supported by CAC's Washington Family Fund program. All $90,294 would be used for acquisition. Additional grant funds will be used for acquisition and rehabilitation of the units. Tenants will be families with children who are 30% and below the area median income and CAC will provide ongoing case management and provide life skills and consumer credit counseling. CAC proposed use of CHDO funds is as follows: • $90,294 in CHDO funds for acquisition of 4-plex • $76,000 of Washington Family fiends for additional acquisition funding • $45,815 rehabilitation costs from Franklin County 2060 funds CAC will be the project sponsor and the Housing Authority of the City of Pasco and Franklin County (HACPFC) will be the project developer and manager. Both have experience in both developing and managing rental properties. Recommendation The two proposals serve priority populations and meet the goals of the Consolidated Plan. However, the CAC project is unique in that it proposes to develop a multi-family residential project for transitional rental housing. Over the years single family residential projects have been the focus of both City and CHDO home dollars. This proposed project focuses on filling a gap in subsidized rental housing for an under-served priority population. This project also works toward developing capacity of a new housing development organization which is the primary goal of the CHDO set-aside funds. Therefore, we propose the following Motion: MOTION: I move the Planning Commission recommend to City Council the 2011 Community Housing Development Organization (CHDO) Set-Aside Grant Award to the Benton Franklin Community Action Committee. ARP/kls REGULAR MEETING MARCH 15, 2012 PLANNING COMMISSION MINUTES OTHER BUSINESS-. A. BLOCK GRANT CONTRACT 2011 Community Housing Development Organization ICHDOI Set-Aside Grant (MF# BGCA2011-001 Chairman Cruz read the master file number and asked for comments from staff. Rick White, Community & Economic Development Director, explained the Community Housing Development Organization (CHDO) Set-Aside Grant to the Planning Commission, Pasco, along with Richland and Kennewick, formed a consortium that allows each City to be eligible for federal HOME funds. Under the HOME program, 15% of funds are earmarked for federally designated Community Housing Development Organizations (CHDO). The three cities rotate the responsibility for distributing these funds. Pasco is responsible for distributing the 2011 HOME CHDO funds totaling$90,294 this year. The City advertised for proposals and only two housing providers within the City of Pasco, Tri- County Habitat for Humanity and Benton Franklin Community Action Committee (CAC , turn in their proposals. Tri-County Habitat for Humanity would use the grant money along with "sweat" equity to provide two single-family homes for families between 30%-60% of the area median income. The CAC proposal involved a partnership with the Housing Authority that would use all of the CHDO funds for the acquisition of an apartment building along with a series of other grants for rehabilitation to make up for remaining acquisition funds. The apartment complex will be used to provide transitional housing for families coming out of homelessness as transition housing to gain skills necessary to get them into permanent housing. Staff has had time to think over the recommendation and due to previously focusing on single- family home opportunities staff looks favorably on the Planning Commission recommending the CAC project because it fills a niche that isn't currently being addressed in a proper manner. Theresa Richardson, 1750 Meadow Hills Drive, Richland, WA, Executive Director of Habitat for Humanity, spoke on behalf of the proposal from Habitat for Humanity. Habitat for Humanity does not believe that housing efforts should be accomplished solely by the use of government funds. Habitat for Humanity believes leveraging matching public and private funds from across the community is the best approach because then everyone is engaged on addressing solutions to community issues. Habitat for Humanity believes a home provides an investment, economic security, a safe place to raise a family and stimulus to support a family's self- sufficiency and advancement. The government investment through CHDO could create a multiplier effect in local economies. Habitat's investment leads to greater employment in the community where Habitat works. In the past, Habitat has used CHDO funds to purchase lots in Pasco. Of the completed 75 homes, 40 homes have been built in Pasco and 13 of those homes were using CHDO dollars, On top of being homeowners, they will also become property taxpayers, which is good for the community. Habitat has never had a single foreclosure in the Tri-Cities. A survey done by Habitat homeowner's indicated significant increases in homeowner's self-esteem, well-being, overall family health and neighborhood pride. Judith Gidley, 4102 Meadowview Drive, Executive Director of Benton Franklin Community Action Committee, spoke on behalf of the proposal for Benton Franklin CAC. The CAC proposed to use the grant for transitional housing. They are a non-profit in business for 46 years in Pasco and Kennewick with the majority being in Pasco. They have been the lead agency for providing services to homeless and reducing homelessness in both Benton and Franklin County for over 10 years. One of the hardest things for the families that come to the CAC that are homeless or pending homelessness because they cannot afford to live where they are that they due use rent subsidies in order to get people back on their feet. The housing market in the area has a low vacancy rate, rentals are up and people who are low income cannot afford the rents. The plan for the project is to by a four-plex to turn into transitional housing. The CAC has a five year grant with the Washington Family Fund, which is private funding from the Bill and Linda Gates Foundation along with State Legislature. They are in the second year with the Washington Family Fund with 10 families who meet 15% of the area median income -o be eligible for the program, An array of services are offered to give the families a hand-up with secure transitional housing while they work on their needs. Not everyone who comes through the doors of the CAC are ready for housing or can even afford housing, much less be eligible for low income housing. Commissioner Kempf asked Ms. Gidley if the CAC sees a lot of families or individuals. Ms. Gidley responded that the majority are families. They serve those up to the 50% area median income. Some programs are set aside strictly for individuals who are chronically homeless, coming from the streets or The Gospel Mission. The partnership with the Pasco Housing Authority will assist both the CAC and them since they are losing Section 8 housing and the abilities to be able to support those types of programs. The CAC restricts the length of time the families can be in the housing. This project would allow the clients to live in the housing longer while they are receiving education and their families, lives and jobs together where they can actually afford to even rent or be eligible for a house. Commissioner Khan agreed that it would be good to give the CAC a chance since they haven't been granted the CHDO funds before and that it could certainly be used in Pasco however she knows that Habitat for Humanity does great work in the area. Commissioner Levin asked if the money could be split between the two organizations. Mr. White answered that he would not be sure how splitting the money would affect the projects since it is a small amount of money to be granted in the first place. Chairman Cruz feels that if the money were split Habitat for Humanity might be able to come up with money or work to finish the project but it would make the CAC's proposal not viable. He feels that he is willing to support the CAC's proposal due to the need for transitional housing in Pasco. Commissioner Kempf moved, seconded by Levin, to move the Planning Commission recommend to City Council the 2011 Community Housing Development Organization (CHDO) Set-Aside Grant Award to the Benton Franklin Community Action. Committee. The motion passed unanimously. TRI-CITIES HOME CONSORTIUM CHDO (Owner, Developer, or Sponsor) CONTRACT AGREEMENT This HOME Program CHDO Recipient Agreement, hereinafter called "Agreement", has been made and entered into as of the day of , 2012, between the Tri-Cities HOME Consortium consisting of the participating jurisdictions of the Cities of Richland, Kennewick and Pasco, hereinafter called "Consortium", and , a qualified non-profit public agency, and a community housing development organization (CHDO) whose address is hereinafter called "Recipient" as authorized by Title II, Section 216 and 217 of the National Affordable Housing Act of 1990, and with 24 CFR Part 92, also known as the HOME Investment Partnerships (HOME) Program. Recitals WHEREAS, the Federal Government has made funds available to Consortium pursuant to the HOME Program to increase the number of families, especially low income families, served with decent, safe, sanitary and affordable housing and to expand the long term supply of affordable housing; and WHEREAS, the Consortium seeks the maximum use of such funds consistent with the HOME Program, the objectives of which are to provide incentives to develop and support affordable rental housing and home ownership affordability through the acquisition, reconstruction, moderate or substantial rehabilitation or new construction of affordable housing; and WHEREAS, the HOME Program authorizes contracts with community housing development organizations, (CHDO), private developers, non-profit organizations, and public agencies to carry out the objectives identified above; and WHEREAS, in the case of CHDO the HOME Program also authorizes the use of program funds to provide technical assistance and site control loans in the early stages of project development, to provide loans to cover pre-construction project costs that Consortium determines to be customary and reasonable, and to provide education and organizational support. NOW, THEREFORE, the parties, for and in consideration of the promises and mutual obligations set forth below, agree as provided for in this agreement. Section 1 — Definitions HOME Funds — the total amount of HOME Program dollars being provided by the Consortium to the Recipient under this Agreement. HOME Assisted — Those units in the Project, which were partially or totally rehabilitated, constructed, or otherwise, assisted with the use of HOME Funds. 1 Project — the activity and result for which HOME Funds are being provided under this Agreement. Regulations — the requirements in 24 CFR Part 92 which govern the HOME Program and the use of HOME Funds, and all related and applicable OMB Circulars, Codes, Regulations and requirements. Section 2 — The Project HOME Funds are being made available by the Consortium to the Recipient for the purpose of promoting affordable housing to very low, low and moderate-income families, through the acquisition, and construction of non-luxury housing with suitable amenities, including site improvements, conversion, demolition, and other expenses such as financing costs, hereinafter called the "Project". The Recipient will make every effort to choose a project location that minimizes relocation requirements, contributes to strengthening housing opportunities in residential neighborhoods and maximizes positive benefits of the public investment provided by HOME Funds. Final approval of the project location rests with the Consortium. Section 3 — Sources and Uses of Funds The total amount of HOME Investment Partnership Program dollars (CDFA 12.239), hereinafter called "HOME Funds", to be allocated to the Project is ninety thousand two hundred ninety-four dollars and no/100 ($90,294). HOME Funds to be allocated are consortium Fiscal Year (Jan-Dec) 2011 CHDO funds. The limit of financial exposure for the Consortium and its individual members is specifically $90,294.00. The 2011 HOME CHDO Grant Application by Recipient is by reference made a part of this agreement. Projected dates for completion of significant items are as follows: Date Work to be Completed The Agreement will be effective upon signing by all parties, and authorization of environmental review and clearance, and all project work will be completed no later than day of I Failure to complete the project as agreed upon, or comply with HOME Program and other applicable local, state or federal requirements can result in a breach of this agreement and cause any HOME funds drawn or incurred to become immediately due and repayable to the City of Richland, lead entity for the Tri-Cities HOME Consortium. Scope of Work: The Recipient will act as project coordinator, and will market the homes in accordance with applicable HOME rules and regulations to households whose 2 gross annual household income is at or below 80 percent of median under Income guidelines established annually by the U.S. Department of Housing and Urban Development (HUD) for the Tri-Cities area. Income documentation will be in a form consistent with HOME requirements as stated in the HUD handbook "Technical Guide for Determining Income and Allowances Under the HOME Program" Part 5 determinations for eligibility. Income verification of the household must be re- examined to determine continued eligibility for the HOME Program if the closing of the property or recordation of the Deed occurs later than 6 months from initial income verification. The Recipient will lend funds to individuals in an amount sufficient to make the homes affordable. The City of Pasco, as a participating jurisdiction of the Tri-Cities HOME Consortium, will be named as mortgagee on the properties secured by a recorded Deed and Note as required by 24 CFR 92.254 for a period not less than the period of affordability. The HOME funds shall be no lower in priority than second position on the property unless prior written authorization is granted by the participating jurisdiction and/or the Consortium. The property must be used as the household's primary residence during the term of the HOME Program loan. Project beneficiary information pertaining to household size, income levels, racial/ethnic characteristics, disability status, household composition, Female Head of Household composition, and any other information required by HUD, will be collected and documented in an individual and cumulative manner. Homeownership projects must meet the minimum per-unit subsidy amount at 24 CFR 92.205(c) currently established as a minimum of $1 ,000, and the maximum per unit subsidy amount at 24 CFR 92.250(a) that is updated annually by HUD. The sources and uses of all other funds that might be contemplated for a project must be reported to the Consortium prior to the commencement of work so that a subsidy layering review per 92.250(b) can be completed. The Recipient and/or participating jurisdiction will monitor each housing unit for principal residency as provided at 24 CFR 92.254(a)(3) upon completion of the project and during the period of affordability. The Recipient agrees that it is now and will maintain CHDO status for the term of the project in accordance with 24 CFR Part 92, and agrees to provide information as may be requested by the Consortium to document its compliance. Section 4— Displacement/Relocation Requirement Any project that might displace a person, family, business, non-profit organization, or farm must be approved by the participating jurisdiction (City) and the Consortium PL&or to any final commitment of HOME funds for the project, or of entering into any type of agreement, whether verbal or written with another party. Failure to receive prior approval may cause the forfeiture of any and all sums under this agreement by the Recipient. 3 Section 5 — Environmental Review The effects of each activity related to the Project must be assessed in accordance with the provisions of the National Environmental Policy Act of 1969 and the related authorities in 24 CFR Parts 50 and 58, and as detailed in 24 CFR Part 92, § 92.352. The Recipient must, prior to undertaking any choice limiting or physical activity with respect to the Project, regardless of whether such activity is to be funded by the HOME Funds, comply to the extent applicable, with the regulations found at 24 CFR Part 58. All applicable environmental review and clearance requirements as provided in 24 CFR 58.5 must be completed by the lead consortium member and approved by the U.S. Department of Housing and Urban Development prior to any commitment by the Recipient of HOME dollars or commencement of any part of the project. The Recipient will abide by any special conditions, procedures and requirements of the environmental review and will advise the lead entity of any proposed change in the scope of the project or any change in environmental conditions in accordance with 24 CFR 58.71(b). The Recipient may not use any of the HOME Funds for acquisition or construction in identified special flood hazard areas unless the Project is subject to the mandatory purchase of flood insurance as required by Section 102(a) of the Flood Disaster Protection Act of 1973. Failure to comply with this provision will cause an immediate cancellation of this Agreement and forfeiture of the HOME funds. Section 6 — Disbursement of Funds The Recipient may request funds under this Agreement only when they are needed for payment of specific allowable costs described herein, and only in amounts needed to pay such costs. The Recipient shall be reimbursed for eligible project costs after review and approval by the participating jurisdiction of invoices, statements, and other billings, progress reports, and property inspection if applicable. Upon prior approval, the Consortium may pay a vendor or contractor directly. Section 7 - Relationship The relationship of the Recipient to the Consortium shall be that of an independent agency. Nothing herein shall be deemed to create the relationship of employerlemployee or principal/agent between the parties. Section 8 - Modifications and Amendments All modifications and amendments to this Agreement shall be in writing; such modification or amendment shall not take effect until specifically approved by the Consortium in writing. Section 9 - Waivers No conditions or provisions of this agreement can be waived unless approved by the Consortium in writing. 4 Section 10 — Assignment The Recipient shall not assign any interest in this Agreement and shall not transfer any interest in this Agreement to any party (whether by assignment or novation) without prior written consent of the Consortium. Section 11 - Severability If any provision of this Agreement, or portion thereof is held invalid by any court of rightful jurisdiction, the remainder of this Agreement shall not be affected providing the remainder continues to conform to applicable Federal and State law(s) and regulations and can be given effect without the invalid provision. Section 12 — Insurance and Bonds The Recipient and its employees, volunteers, contractors or consultants shall carry throughout the life of this Agreement, General Liability Insurance, Comprehensive Automobile Liability Insurance and other such coverage as may be appropriate or required by State or Federal law, for the services to be performed. This insurance shall include the following: A. Professional Legal Liability: Recipient shall maintain Professional Legal Liability or Professional Errors and Omissions coverage appropriate to the Recipient's profession and shall be written subject to limits of not less than $1 million per claim and $1 million policy aggregate limit. The coverage shall apply to liability for a professional error, act or omission arising out of the scope of the work for this agreement. Coverage shall not exclude bodily injury, hazards, or property damage related to the work in this agreement, including testing, monitoring, measuring operations, or laboratory analysis where such services are rendered as part of the agreement. B. Worker's Compensation (Industrial Insurance): Workers' compensation insurance as required by Title 51 RCW shall be maintained and Recipient shall provide evidence of coverage if so required. C. Commercial General Liability: Commercial General Liability coverage shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent contractors, personal injury and advertising injury. The insurance shall include the Consortium, its members, officers, officials, employees and agents with respect to performance of services, and shall contain no special limitations on the scope of protection afforded as an additional insured. If the liability coverage is written as a claims made policy, then evidence of an extended reporting period or "tail" coverage for a three-year period after project completion must be purchased, or otherwise maintained for the three-year period. If this agreement is over $50,000 then Employers Liability Coverage shall also be maintained. Coverage shall include limits of not less than $1 million per occurrence, and $2 million aggregate. 5 D. Automobile Liability: Business Automobile Liability insurance with a minimum combined limit no less than $1 million per accident for bodily injury and property damage shall be maintained. Coverage shall include owned, hired, leased, and non-owned automobiles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If deemed necessary, the policy shall be endorsed to provide contractual liability coverage. Insurance is to be placed with insurers with a current A.M. best rating of not less than A:VII. Recipient shall furnish the Consortium with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the Insurance requirements prior to the commencement of the work. The insurance policies are to contain, or be endorsed to contain, the following provisions for Automobile Liability, Professional Liability and Commercial General Liability insurance: The insurance coverage shall be primary as respect to any insurance or self- insurance covering the Consortium, its members, elected and appointed officers, officials, employees and agents. Any insurance, self-insurance, or insurance pool coverage maintained by the Consortium and its members shall be excess of the Recipient's insurance and shall not contribute with it. The insurance shall not be cancelled by either party, except after 30 days prior written notice by certified mail, return receipt requested, has been given to the Consortium. Properties improved, acquired or rehabilitated with HOME funds will be insured until such time that the final disposition of the property occurs. Copies of such documents will be forwarded to the lead entity of the Consortium prior to the start of work for the project. Bonds — If this agreement is for construction or facility improvement and the cost exceeds $100,000, the Recipient shall furnish Performance and Payment Bond as security for the faithful performance and payment of all his obligations. The Bond shall be in amounts at least equal to the Contract Price, and on such forms and with such Sureties as are licensed to conduct business in the State of Washington and are named in the current list of "Surety Companies Acceptable of Federal Bonds" as published in the Federal Register by the Audit Staff Bureau of Accounts, U.S. Treasury Department. The performance bond shall be held by the Consortium for one year from the date of completion. If the surety on any Bonds furnished is adjudged, bankrupt, or becomes insolvent or its right to do business is terminated, the Recipient shall, within 5 days thereafter, substitute another Bond which shall be acceptable to the Consortium and participating jurisdiction. Section 13 — Procurement Standards The Recipient will establish procurement procedures to ensure that materials and services are obtained in a cost-effective manner. When procuring for services to be provided under this agreement, the Recipient shall comply at a minimum with the 6 nonprofit procurement standards at 24 CFR 84.40-48. In addition, it is understood that any Recipient that can be considered to be a religious organization shall abide by all portions of 24 CFR 92.257. Section 14— HOME Program Requirements HOME Funds are made available to Consortium and subsequently to Recipient as authorized by 24 CFR Part 92, referenced and other applicable documentation, hereinafter called the "Regulations". Recipient agrees to comply with all requirements of the Regulations. Should anything in this Agreement be construed to conflict with Regulations, it is the Regulations, which shall prevail. Section 15 — Match Requirement The HOME program requires a non-federally funded 25 percent match. The Recipient and/or participating jurisdiction is required to document sources of match, both cash and in kind and submit this information to the lead entity of the Consortium. The Recipient ❑ will ❑ will not provide the 25 percent match. The Recipient will provide 25% match which minimally is $22,573.50 match and is due at project completion. The Recipient will immediately provide progress reports of match status as requested by the Consortium. Section 16 — Period of Compliance/Period of Affordability The HOME-assisted housing must meet the affordability requirements established at 24 CFR 92.254(4) for owner occupied units, for a period not less than specified in the following table: Homeownership Assistance Minimum Period of Affordability HOME amount per unit In Years Under $15,000 5 $15,000 to $40,000 10 Over $40,000 15 New Construction of Rentals 1 20 This period of compliance is called the Period of Affordability for the Project, beginning after the Project is completed and occupied by a very low, low or moderate-income household, and without regard to the term of the loan or the transfer of ownership, except as noted below. The terms of affordability must be conveyed to the owner. Section 17 — Termination of Period of Affordability The applicability of the Regulations may be terminated upon foreclosure or transfer in lieu of foreclosure per Consortium's and U.S. Department of Housing and Urban Development approval. The applicability of the Regulations shall be revived according to the original terms if during the original Period of Affordability, the owner of record before the foreclosure, or deed in lieu of foreclosure, or any entity that includes the former owner or those with whom the former owner has or had family or business ties, obtains an ownership interest in the project or property. 7 Section 18 — Recapture Requirements and Resale Requirements To insure affordability, this project adheres to recapture requirements and Recipient must impose recapture requirements to comply with the standards set forth in 24 CFR Part 92, § 92.254(a)(5). Language insuring the funds during the period of affordability for either resale or recapture requirements must be included in all contract documents and in a separate written agreement (not legal documents such as deeds and promissory notes) with the household. Funds that are returned by the Recipient and/or the participating jurisdiction from the sale of the property by the homeowner, or if the property is no longer used as their primary residence during the period of affordability as required by 24 CFR 92.254(x)(4)-(5) must be immediately returned to the Consortium. Either resale or recapture provisions used must be consistent throughout the program design. Resale requirements must ensure, that if the housing does not continue to be the principal residence of the family for the duration of the period of affordability, the housing is made available for subsequent purchase only to a buyer whose family qualifies as a low income family and will use the property as its principle residence. The resale requirement must also ensure that the price at resale provides the original HOME assisted owner a fair return on investment (and any capital improvement and ensure that the housing will remain affordable to a reasonable range of low income persons. if HOME assistance is only used as a development subsidy and is not subject to recapture, then the resale provision must be used. Recapture requirements can be structured to be the entire amount of original HOME assistance, a sharing of net proceeds from the subsequent sale of the property, or may be reduced during the period of affordability per 92.255(a)(5)(ii) based upon the program design and market conditions and approval by the Consortium. Section 19 — CHDO Proceeds The Recipient ]will ❑ will not be eligible to retain CHDO Proceeds to be used for other affordable housing activities to benefit very low, low and moderate-income persons. CHDO proceeds are funds resulting from the permanent financing of a CHDO project which is used to pay off a CHDO financed construction loan; the sale of CHDO sponsored rental housing to a second non-profit; the sale of CHDO developed homeownership housing; the principal and interest payments from a loan to a buyer of CHDO developed homeownership housing, etc. Once CHDO proceeds are used once, there is no further HOME requirement that must be met. Section 20 — Property Standards For acquisition and/or rehabilitation of existing structures, upon completion the housing assisted with HOME Funds must meet the participating jurisdiction's housing rehabilitation standards, or if no standards exist, then the housing quality standards at 24 CFR Part 92, §92.251(a)(1) for rehabilitation, and § 92.251(a)(2) for acquisition; accessibility standards at 24 CFR 92.251(a)(3) and lead based paint requirements as 8 found in 24 CFR 92.355 and 24 CFR Part 35. The housing must also meet all State of Washington and local standards, zoning, and ordinances. Newly constructed housing must meet the current edition of the Model Energy Code published by the Council of American Building Officials and local building standards. Section 20 — Non-Discrimination and Equal Opportunity The Recipient agrees that they will utilize and make available the HOME Funds in conformity with the non-discrimination and equal opportunity requirements set out in the HUD regulations in the National Housing Affordability Act. These regulations include: 1 . The requirements of the Fair Housing Act, 42 U.S.C. 3601-20, and implementing regulations at 24 CFR Part 100; Executive Order 11063 (Equal Opportunity in Housing) as amended by Executive Order 12259 and implementing regulations at 24 CFR 107; and Title VI of the Civil Rights Act of 1964, 42 U.S.C. 2000d, and implementing regulations at 24 CFR Part 1 (Nondiscrimination in Federally Assisted Programs); 2. The prohibitions against discrimination on the basis of age under the Age Discrimination Act of 1975 (42 U.S.C. 6101-07) and the regulations at 24 CFR 146; 3. The prohibitions against discrimination on the basis of handicap under Section 504 of the Rehabilitation Act of 1973 (29 U.S.C. 794) and implementing regulations at 24 CFR, Part 8; 4. The requirements of the Executive Order 11246 (Equal Employment Opportunity) and the regulations issued under the Order at 41 CFR Chapter 60; 5. The requirements of Section 3 of the Housing and Urban Development Act of 1968, 12 U.S.C. 1702u (Employment Opportunities for Business and Lower Income Persons in Connection with Assisted Projects); and 6. The requirements of Executive Orders 11625 and 12432 regarding Minority Business Enterprise, and 12138 regarding women's Business Enterprise, and regulations S.85,36(e) of Section 281 of the National Housing Affordability Act; and 7. The requirements of Washington State Law as found at RCW 49.60. Section 21 —Affirmative Marketing, MBEMBE Records and Reports Affirmative marketing steps will be taken to provide information and otherwise attract eligible persons in the housing market area to the available housing without regard to race, color, national origin, sex, religion, familial status or disability. Affirmative marketing procedures must include requirements detailed in 24 CFR Part 92, §92.351, 9 A detailed affirmative marketing plan must be submitted to the lead entity of the Tri- Cities HOME Consortium at the start of the project. The Recipient will document and provide data on the outreach steps taken to assure that minority business (MBE) and women's business enterprises (WBE) have an equal opportunity to obtain or compete for contracts and subcontracts as sources of supplies, equipment, construction, and services. Recipient will report to the lead entity of the Consortium the contracts or subcontracts awarded to MBE and WBE businesses for the project. Reports will be provided in accordance with 92.508(3) that give a description of each project assisted, including the location, form and term of assistance. Section 22 Labor Standards — Prevailing Wage Determination If this agreement is for a construction activity, the Davis-Bacon Act or State of Washington Prevailing Wage Requirements may be applicable. ❑ It has been determined by the U.S. Department of Housing and Urban Development, Office of Labor Relations that there ❑ will ❑ will not be applicability of Davis-Bacon requirements to this project. ❑ It has been determined by the State of Washington Department of Labor that there ❑ will ❑ will not be applicability of State Prevailing Wage Requirements, as long as CHDO funds are only used for development fees and down payment assistance. Should HOME funds be made available for other project costs, the Recipient agrees to comply with the decision regarding applicability as determined by the State of Washington Department of Labor and/or the U.S. Department of Housing and Urban Development Labor Division. The Recipient will ensure that written Federal Labor Standards Provisions and/or State Prevailing Wage Rates will be included and implemented in all contract and sub-contract documents, and the Recipient will carry out the responsibilities and duties as established by the U.S. Department of Housing and Urban Development, Section 23 — Lead Based Paint The Recipient must comply with the U.S. Department of Housing and Urban Development Lead Based Paint Regulations (24 CFR Part 35) issued pursuant to the Lead Based Paint Poisoning Prevention Act of 1971 (42 U.S.C. Sections 4821, et.seq.) requiring prohibition of the use of lead based paint whenever HOME funds are used directly or indirectly for construction, rehabilitation, or modernization of residential structures; elimination of immediate lead based paint hazards in residential structures; and notification of the hazards of lead based paint poisoning to purchasers, tenants, and/or owners of residential structures constructed prior to 1978. The Recipient will be responsible for hiring an independent Environmental Protection Agency (EPA) or State of Washington certified Lead Based Paint risk assessor, inspector or clearance examiner for rehabilitation work. The Recipient will assure that contractors and sub- 10 contractors comply with all applicable guidelines and regulations for the elimination of lead based paint hazards as established under OSHA Lead in Construction Industry Standard, 29 CFR 1926.62; EPA Lead Standard 40 CFR 745; and Title X of the 1992 Housing and Community Development Act, as amended, and established by HUD, 24 CFR 35, and 24 CFR 92.355. Section 24— Conflict of Interest Generally, no employee, agent, member, consultant, officer or elected or appointed official of the members in the Consortium or Recipient who exercises or has exercised any functions or responsibilities with respect to any activities that are in any way connected with the decision to provide the HOME Funds may obtain a financial interest, reside in, or benefit from those activities, or have an interest in any contract, subcontract or agreement with respect thereto, or the proceeds thereunder, either for themselves or those with whom they have family or business ties, during their tenure or for one year thereafter as stated in 24 CFR 92.356, and the Recipient must take appropriate steps to assure compliance. Section 25 — Records Records must be kept by the Recipient and be made available to the Consortium that demonstrates compliance with this Agreement. Records must be maintained for at least five years after the project completion date, except for documents imposing recaptu re/re sale restrictions which must be retained for five years after the Period of Affordability, specified in Section 6 above, has expired, or as any of the following apply: 1) Records that are the subject of audit findings must be retained for three years after such findings have been resolved, 2) Records for non-expendable property (as defined in OMB Circular #A-110 for non- profit organizations) shall be retained for three years after its final disposition. Project pre-construction, construction, and project management records must be kept which demonstrates compliance with this Agreement and related regulations. Financial management records must be kept and identify the source and application of funds for the Project, in accordance with 24 CFR Part 85 and OMB Circulars A-110 and A-133 for non-profit agencies. The Recipient agrees to provide any and all information as may be requested by the Consortium or participating jurisdiction to document compliance with the HOME Program and related laws, rules, regulations and policies. Section 26 — Monitoring At least annually, or more often if deemed necessary, the Consortium Lead Entity will monitor the performance of the Recipient to assure compliance with the requirements of this Agreement. The review may include on-site inspections and review of all records to determine compliance with this Agreement through the contract and affordability period. The Recipient agrees to provide any and all information to the Consortium to assist in meeting administrative and monitoring requirements. 11 Any duly authorized representative of the U.S_ Department of Housing and Urban Development, authorized federal or state agent, or the Consortium shall at all reasonable times have access to and the right to inspect, copy, audit, and examine all books, records and other documents relating directly to the Recipient's receipt and disbursement of the HOME Funds, as well as access to the project site(s) and all project records. Section 27 — Financial Responsibility The recipient agrees that it is financially responsible (liable) for any audit exception which occurs due to its negligence or failure to comply with the terms of this agreement. Section 28 —Timeliness of Expenditures Time is of the essence in this agreement. HOME funds unspent as of the 31 st day of December, will be recaptured by the Tri-Cities HOME Consortium for redistribution by the representative city to another qualified applicant, unless written extension approval prior to the date of expiration is made between all signatory members of this agreement. Section 29 — Status Reports The recipient will be required to provide status reports to the City of Richland, lead entity for the Tri-Cities HOME Consortium, on the project or program being funded. The reports shall be submitted within 15 days of the end of each calendar year quarter (by April 15, July 15, October 15 and January 15) and shall continue until the project or program has been completed. The status reports shall include a description of the activities undertaken during the prior quarter, reporting on the goals achieved, the assistance provided to clients in the program, the number of homes constructed, and the number of families assisted. At the completion of the project a final report shall be provided indicating the accomplishments realized, the strengths and weaknesses of the project, total number of houses built or rehabilitated, total number of persons assisted, etc. Final record retention shall be the property of the participating jurisdiction and shall be delivered to same, if so requested. Section 30 — Indemnification The Recipient will save and keep harmless and indemnify the Consortium and its individual representative members against any and all liability, claims and costs of whatsoever kind and nature for injury to or death of any person or persons and for loss or damage to any property occurring in connection with or in any way incident to or arising out of activities undertaken under this agreement. Section 31 — Corrective and Remedial Action Recipient will immediately correct or cause to be immediately corrected, any and all actions or performance deficiencies in the project as may be determined by the lead entity for the Tri-Cities HOME Consortium or the U.S. Department of Housing and Urban Development. Failure to correct such actions or performance deficiencies within 30 days from written notification may result in suspending HOME funds for the above 12 described project, the cancellation of this contract, the reprogramming of HOME funds to other eligible activities, or the repayment of the HOME funds. Section 32 — Attorney's Fees-Costs In the event of a lawsuit between the parties to this agreement, the prevailing party shall be entitled to recover judgment against the other party for reasonable attorney's fees and other costs either at trial or on appeal. If either party exercises any non-judicial right or remedy to enforce such party's rights hereunder, it shall be a condition for the cure of the default that the defaulting party will pay the non-defaulting party's reasonable attorney's fees incurred and all reasonable costs. Failure to pay such costs and reasonable attorney's fees shall constitute an event of default under this agreement. Section 33 —Venue and Law Venue for any action under this contract shall be in Franklin County, Washington. This agreement shall be governed by the laws of the State of Washington. Section 34— Cancellation of Agreement This agreement may be cancelled for cause or not for cause by providing written 30 days notice by certified mail, return receipt requested, to the other signatory members of this agreement. HOME funds not committed to specific projects as of the cancellation date will be relinquished to the Consortium for redistribution to other qualified projects. Section 35 —Written Agreement In accordance with the provisions of 24 CFR 92.504(a)(5) when assistance is provided to a homebuyer or homeowners, a written agreement separate from deeds, promissory notes, or other security instruments must be entered into that includes at a minimum: For homebuyers, the agreement must conform to the requirements in 92.254(a), the value of the property, principal residence, lease-purchase, if applicable, and resale or recapture provisions. The agreement must specify the amount of HOME funds, the term and form of assistance whether grant or loan, the use of the funds for down payment, closing costs, rehabilitation, etc. and the date by which the housing must be acquired. For homeowners, the written agreement must conform to the requirements in 92.254(b) and specify the amount, term, and form of HOME assistance, rehabilitation work to be undertaken, roles and responsibilities, date for completion, and property standards to be met. For tenants, the rental assistance contract or the security deposit must conform to the requirements at 92.209 and 92.253. Section 36 - Modifications and Amendments 13 All modifications and amendments to this Agreement shall be in writing; such modification or amendment shall not take effect until specifically approved by the Consortium in writing and signed by all parties to this agreement. Section 37 - Debarment and Suspension The Recipient may not award or permit an award of a contract to any party which is debarred, suspended or ineligible to participate in a Federal program. The Recipient certifies that it is not debarred, suspended or ineligible to participate in a Federal program. The Recipient will submit to the City, the names of contractors and any subcontractors prior to signing contracts, to ensure compliance with 24 CFR Part 24, "Debarment and Suspension". The Recipient will also assure that language pertaining to debarred, suspended or ineligibility to participate is inserted in all contract agreements. If during the time of this agreement the Recipient is debarred, suspended or ineligible to participate in a Federal program, the Consortium may terminate this agreement for cause. Section 38 — Financial Management and Audits The Recipient agrees to adhere to the generally accepted accounting principles and procedures issued by the American Institute of Certified Public Accountants, and utilize adequate internal controls and maintain necessary source documentation for all costs incurred. The Recipient will also comply with auditing standards issued by the Comptroller General of the United States. All recipients, whether a direct recipient of this agreement, or a sub-recipient receiving federal funds through a pass-through entity, that expend $500,000 or more in a year in Federal awards shall have a single audit conducted for that year in accordance with the provision of OMB A-133, Subpart B. When a Recipient expends Federal awards under only one Federal program, excluding Research and Development performed by a non-federal entity, and the program's laws, regulations, or grant agreements do not require a financial statement audit, the recipient may elect to have a program-specific audit conducted in accordance with Subpart B, Section 235. A program-specific audit may not be elected for Research and Development unless all of the Federal awards expended were received from the same Federal agency, or the same Federal agency and the same pass-through entity, and that Federal agency, or pass-through entity approves in advance a program-specific audit. The audit must be conducted within 60 days of completion of this agreement. Non-Federal entities that expend less than $500,000 a year in Federal awards are exempt from Federal audit requirements for that year, except this does not limit the authority of Federal agencies, Including HUD, Inspectors General, or General Accounting Office to conduct or arrange for additional audits. All records will be made available for review or audit by appropriate local, state and federal entities. Section 39 — Title Insurance Title Insurance shall be purchased on each activity in an amount equal to the anticipated HOME assistance and will name the City of Pasco as a beneficiary. 14 Section 40 — Dispute Resolution The Consortium, participating jurisdiction and the Recipient agree to negotiate in good faith for a period of 30 days from the date of notice of all disputes between them prior to exercising their rights under this agreement or under law. Ail disputes not resolved by negotiation between the parties may be arbitrated only by mutual agreement of the parties. If not mutually agreed to resolve the claim by arbitration, the claim will be resolved by legal action. Arbitration of all claims will be in accordance with the RCW 7.04A and the mandatory rules of arbitration with venue being placed in Pasco, Washington. Arbitration shall include an award to the prevailing party of its reasonable attorney fees and costs against the other. 15 RECIPIENT: CONSORTIUM: Tri-Cities HOME Consortium P.O. Box 190, MS 20 Richland, WA 99352 Cynthia D. Johnson, City Manager City of Richland Date Date PARTICIPATING JURISDICTION: Gary Crutchfield, City Manager City of Pasco Date APPROVED AS TO FORM: Thomas O. Lampson, City Attorney City of Richland 16 AGENDA REPORT TO: City Counci March 22, 2012 FROM: Gary CrutchfiePa� Manager Workshop Mtg.: 3126/12 SUBJECT: Commissioned Rangers 1. REFERENCE(S): 11. ACTION REQUESTED OF COUNCIL /STAFF RECOMMENDATIONS: 3/26: Discussion III. FISCAL IMPACT: Increased general fund expense of approximately $30,000 annually IV. HISTORY AND FACTS BRIEF: A) Over the course of the past few years, staff has noted a continuing rise in "conflicts" at city parks, particularly Chiawana and Memorial. Conflicts range from off-leash dogs to gang activity. During the past few years, staff hired two park rangers for the summer who shuttled between the various parks in an effort to discourage such incidents by the mere presence of a"uniform" (a shirt with city logo on it— no authority to cite or arrest). When a problem was encountered, the ranger would call police; response was not always as quick as needed and the ranger could not follow through regarding enforcement. V. DISCUSSION: A) Staff recommends Council authorize use of a small portion of the public safety sales tax to hire two fully-commissioned park rangers for the entire park season. The ability of the park rangers to cite and/or arrest on the spot is expected to significantly improve the voluntary compliance of offenders in the parks, thus leading to a much greater sense of safety in the parks without requiring involvement of police patrol. The Administrative & Community Services Director and Police Chief have conferred in this matter and both concur in the recommendation. B) The ability to employ fully-commissioned park rangers is enhanced by the recent layoffs of state park rangers around the state. Thus, there should be little delay in getting two fully-trained rangers at Chiawana and Memorial parks early this season. The expected cost increase (versus non-commissioned rangers), is viewed by staff as a small investment in comparison to the added authority and effectiveness of the effort — and certainly fitting under the public safety sales tax objectives. 4(e)