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HomeMy WebLinkAbout2013 08-20 CC HA AGENDA PKTRON MORRISON Mayor LUIS NATIVIDAD Vice Mayor JERRY CANO Councilmember MONA RIOS Councilmember ALEJANDRA SOTELO-SOLIS Councilmember 1243 National City Blvd. National City, CA 91950 619-336-4300 Meeting agendas and minutes available on web WWW. NATIONALCITYCA. GO V AGENDA OF A REGULAR MEETING - NATIONAL CITY CITY COUNCIL/ COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY COUNCIL CHAMBERS CIVIC CENTER 1243 NATIONAL CITY BOULEVARD NATIONAL CITY, CALIFORNIA TUESDAY, AUGUST 20, 2013 — 6:00 PM ORDER OF BUSINESS: Public sessions of all Regular Meetings of the City Council / Community Development Commission - Housing Authority (hereafter referred to as Elected Body) begin at 6:00 p.m. on the first and third Tuesday of each month. Public Hearings begin at 6:00 p.m. unless otherwise noted. Closed Sessions begin at 5:00 p.m. or such other time as noted. If a workshop is scheduled, the subject and time of the workshop will appear on the agenda. The Mayor and Council members also sit as the Chairperson and Members of the Board of the Community Development Commission (CDC). REPORTS: All open session agenda items and reports as well as all documents and writings distributed to the Elected Body Tess than 72 hours prior to the meeting, are available for review at the entry to the Council Chambers. Regular Meetings of the Elected Body are webcast and archived on the City's website www.nationalcityca.gov. PUBLIC COMMENTS: Prior to the Business portion of the agenda, the Elected Body will receive public comments regarding any matters within the jurisdiction of the City and/or the Community Development Commission. Members of the public may also address any item on the agenda at the time the item is considered by the Elected Body. Persons who wish to address the Elected Body are requested to fill out a "Request to Speak" form available at the entrance to the City Council Chambers, and turn in the completed form to the City Clerk. The Mayor or Chairperson will separately call for testimony of those persons who have turned in a "Request to Speak" form. If you wish to speak, please step to the podium at the appropriate time and state your name and address (optional) for the record. The time limit established for public testimony is three minutes per speaker unless a different time limit is announced. Speakers are encouraged to be brief. The Mayor or Chairperson may limit the length of comments due to the number of persons wishing to speak or if comments become repetitious or irrelevant. WRITTEN AGENDA: With limited exceptions, the Elected Body may take action only upon items appearing on the written agenda. Items not appearing on the agenda must be brought back on a subsequent agenda unless they are of a demonstrated emergency or urgent nature, and the need to take action on such items arose after the agenda was posted. Upon request, this agenda can be made available in appropriate alternative formats to persons with a disability in compliance with the Americans with Disabilities Act. Please contact the City Clerk's Office at (619) 336-4228 to request a disability -related modification or accommodation. Notification 24-hours prior CC/CDC Agenda 8/20/2013 — Page 2 to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. Spanish audio interpretation is provided during Elected Body Meetings. Audio headphones are available in the lobby at the beginning of the meeting. Audio interpretacion en espanol se proporciona durante sesiones del Consejo Municipal. Los audiofonos estan disponibles en el pasillo al principio de la junta. COUNCIL REQUESTS THAT ALL CELL PHONES AND PAGERS BE TURNED OFF DURING CITY COUNCIL MEETINGS. CC/CDC Agenda 8/20/2013 — Page 3 OPEN TO THE PUBLIC CITY COUNCIL / COMMUNITY DEVELOPMENT COMMISSION AGENDA CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE TO THE FLAG PUBLIC ORAL COMMUNICATIONS (THREE -MINUTE TIME LIMIT) PROCLAMATIONS PRESENTATIONS 1. Recognition of Student Council Representatives. (Mayor / City Council) 2. Port of San Diego Update - Port Commissioner Robert (Dukie) Valderrama 3. Trolley Renewal Blue Line Improvements Update - San Diego Association of Governments (SANDAG)/ San Diego Metropolitan Transit System - Bruce Schmith, SANDAG. INTERVIEWS / APPOINTMENTS CONSENT CALENDAR 4. Resolution of the City Council of the City of National City 1) awarding a contract in the not to exceed amount of $4,212,486.25 to Pal General Engineering, Inc. for the Community Corridor Improvements Project, Specification No. 12-05; 2) authorizing a 15% contingency in the amount of $631,872.94 for any unforseen changes; and 3) authorizing the Mayor to execute the contract. (CIP Project funded by various grants, and Prop A) (Engineering) 5. Resolution of the City Council of the City of National City accepting an encroachment agreement between the City of National City and Kamel Family Trust for the installation and maintenance of a pedestrian ramp within the City reserved right-of-way of National City Boulevard to provide Americans with Disabilities Act (ADA) access to the property located at 421 National City Boulevard. (Engineering) CC/CDC Agenda 8/20/2013 — Page 4 6. Resolution of the City Council of the City of National City authorizing an amendment to the 2012 Regional Transportation Improvement Program (RTIP) for National City to allocate $8,000 of local TransNet (Prop A) funding for the Traffic Signal Install/Upgrades Project to satisfy National City's "fair share" contribution towards the annual cost of Regional Arterial Management System (RAMS) operations support services for FY 2014 (Funded by Prop A). (Engineering) 7. Resolution of the City Council of the City of National City 1) awarding a contract in the not to exceed amount of $1,199,139.75 to Ramona Paving and Construction Corp. for the 8th Street Safety Enhancement Project, Specification Number 12-15; 2) authorizing a 15% contingency in the amount of $179,870.96 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Funded by HSIP Grant and Proposition A Funds). (Engineering) 8. Resolution of the City Council of the City of National City: 1) approving an Amendment to increase the amount of the Agreement Contract No. CT#1752 with the National School District to $1,185,538 for the Library to provide a before and after -school program during the 2013-2014 school year at the District's ten schools; and 2) authorizing the City Librarian to execute said Amendment. (Library) 9. Temporary Use Permit - 12th Annual 9/11 Remembrance Ceremony hosted by the National City Fire Department at 343 E. 16th Street on September 11, 2013 from 6:00 a.m. to 10:00 a.m. This is a city -sponsored event. (Neighborhood Services) 10. Investment Report for the quarter ended June 30, 2013. (Finance) 11. Warrant Register #3 for the period of 07/10/13 through 07/16/13 in the amount of $895,639.59. (Finance) 12. Warrant Register #4 for the period of 07/17/13 through 07/23/13 in the amount of $1,012,486.71. (Finance) PUBLIC HEARINGS 13. A Public Hearing to consider the updated Sewer System Management Plan (SSMP), as required by State Water Resources Control Board Order No. 2006-0003-DWQ. (Public Works) 14. Public Hearing - Appeal of Planning Commission Revocation of Conditional Use Permit 2010-33 CUP for live entertainment at an existing bar/restaurant located at 105 E. 8th Street (Case File No.: 2013-11 R). (Planning) ORDINANCES FOR INTRODUCTION CC/CDC Agenda 8/20/2013 — Page 5 ORDINANCES FOR ADOPTION 15. An Ordinance of the City Council of the City of National City amending Chapter 1.08 of the National City Municipal Code pertaining to Official City Seals, Logos, Insignias, Badges, and Names. (City Attorney) NON CONSENT RESOLUTIONS 16. Resolution of the City Council of the City of National City approving the updated Sewer System Management Plan (SSMP), as required by State Water Resources Control Board Order No. 2006-0003-DWQ. (Public Works) 17. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Purchase and Sale Agreement by and between the City of National City and Alturas Imperial LLC for the sale of a recently vacated portion of 'G' Avenue, south of East 24th Street in National City. (Planning) 18. Resolution of the City Council of the City of National City authorizing the reallocation of $2,095,492 of U.S. Department of Housing and Urban Development HOME Investment Partnerships entitlement grant funds to the Community Development Commission- Housing Authority of the City of National City to be used for the acquisition and development of a 4.143 acre parcel of land at the corner of 22nd and Hoover Avenue for Phase I of the Westside In -fill Transit Oriented Development Project comprised of 109 affordable rental units. (Housing, Grants, and Asset Management Department) 19. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Purchase and Sale Agreement with the Community Development Commission - Housing Authority of the City of National City ("CDC -HA") for the sale of two parcels of land totaling 6.299 acres for a total purchase price of $7,035,000, generally bounded by 19th Street, Harding Avenue, 22nd Street, and Hoover Avenue, in the City of National City, for the development of 201 affordable housing units as Phase I and II of the Westside In -fill Transit Oriented Development Project, approving a loan from the City of National City to the CDC -HA for $4,941,000 to complete said purchase, and approving the Month -to -Month Leaseback of the subject property from the CDC -HA. (Housing, Grants, and Asset Management Department) 20. Resolution of the City Council of the City of National City authorizing the Mayor to execute a Purchase and Sale Agreement with Robert T. Comartin and David P. Comartin for the purchase of property located at 1726 Wilson Avenue for the total purchase price of $1,650,000 for the relocation of the National City Public Works facilities from 2100 Hoover CC/CDC Agenda 8/20/2013 — Page 6 Avenue in the City of National City allowing for the development of 201 affordable rental housing units as Phase I and II of the Westside In -fill Transit Oriented Development Project (Housing, Grants, and Asset Management Department) NEW BUSINESS 21. Notice of Decision - Planning Commission approval of a Conditional Use Permit for the sale of secondhand jewelry, gold, and/or other precious metals at a retail jewelry store located at 1536 Sweetwater Road, Suite D. (Applicant: Leo Hamel Fine Jewelers) (Case File 2013-17 CUP) (Planning) 22. Proposed date of October 8, 2013 for a City Council Workshop on City Council Policy Manual (Chapters 200 - 500). (City Manager) 23. City Council Review of League of California Cities 2013 Annual Conference Resolutions. (City Manager) COMMUNITY DEVELOPMENT COMMISSION -HOUSING AUTHORITY 24. Resolution of the Community Development Commission of the City of National City approving the Section 8 Management Assessment Program (SEMAP) for Fiscal Year ending June 30, 2013 and authorizing the submittal of the SEMAP to the U.S. Department of Housing and Urban Development. (Housing, Grants and Asset Management) PUBLIC HEARINGS- HOUSING AUTHORITY NON CONSENT RESOLUTIONS- HOUSING AUTHORITY 25. Resolution of the Community Development Commission -Housing Authority of the City of National City Authorizing the Chairman to execute a Purchase and Sale Agreement with the City of National City for the purchase of two parcels totaling 6.299 acres, generally bounded by 19th Street, Harding Avenue, 22nd street, and Hoover Avenue, in the City of National City for the development of 201 affordable housing units as Phase I and II of the Westside In -fill Transit Oriented Development Project, accepting a Home allocation of $2,095,492 from the City of National City, authorizing the use of the Home allocation for the partial payment of the property purchase, authorizing the executive director or designee to execute a Promissory Note for $4,941,000 payable to the City of National City to complete said purchase, and approving a Month -to - Month Leaseback to the City of National City of said property. (Housing, Grants, and Asset Management Department) NEW BUSINESS- HOUSING AUTHORITY STAFF REPORTS CC/CDC Agenda 8/20/2013 — Page 7 26. Trash and Recyclables collected from National City's cleanup event. (Public Works) 27. City of National City - Designation as a "Purple Heart City" (City Manager) MAYOR AND CITY COUNCIL 28. Report on Project Interchange - Bi-Partisan Delegation of San Diego Officials' Educational Visit to Israel. (Councilmember Sotelo-Solis) CLOSED SESSION REPORT ADJOURNMENT Regular City Council/Community Development/Housing Authority of the City of National City Meeting - Tuesday - September 3, 2013 - 6:00 p.m. - Council Chambers - National City, California. Item # 1 08/20/13 RECOGNITION OF STUDENT COUNCIL REPRESENTATIVES (Mayor / City Council) ITEM # 2 8/20/13 PORT OF SAN DIEGO UPDATE PORT COMMISSIONER ROBERT (DUKIE) VALDERRAMA ITEM #3 8-20-13 TROLLEY RENEWAL BLUE LINE IMPROVEMENTS UPDATE SAN DIEGO ASSOCIATION OF GOVERNMENTS/ SAN DIEGO METROPOLITAN TRANSIT SYSTEM BRUCE SCHMITH SANDAG Trolley Renewal Blue Line Improvements Presentation to National City City Council August 20. 2013 The Trolley Renewal Project Agencies 4. SANDAG any; NITS Cost 4 approximately 5660 million Funding 4 TransNet. California Proposition 1A and 1B. American Recovery and Reinvestment Act of 2009 SAItAlf,yliGar 1 i <i ,, ANTS 2 Corridor Improvement Map DOVVNTOVVN/GREEN/ORANGE LINE STATIONS (COMPLETED) • 1'1 ittuiris • • E,i-Sttii,ti • it P • 1viche TnSmp • t's ri-tti • tir.,[t • • • • • • • • • • • • • • SA,NOLAGAr ; ; t' MTS. • • • • • BLUE LINE STATIONS S. platIctirittiis •Electrikiiti • S cir iriq s ititv •StittiStiltions 3 Low Floor Vehicles SA!VellGiort SofiTS -*"•••••,— a 0 0 0 c 0 suonels au n uaaio Orange Line Stations Encanto Massachusetts Street SACDVGA GAP - La Mesa t ANTS 7 Downtown Park & Market Avenue SANDAG Civic Centcr City College 11MT 8 • 7101111EY RENEWAL Blue Line Trolley Renewal Progress Map Maga del Progreso de Is Renovacion de la Linea Awl del Trolley • /1.z. • C.A.,G• te• • • • PA& • vow. art (KUM NOVI VITA SANDAGAr Al TS 9 • Blue Line Work Begins August 2013 — Barrio Logan — Harborside — Pacific Fleet CONSTRUCTION SCHEDULE Monday - Saturday 7 a.m. to 6 p.m. Occasional nightisunday work National City stations will begin construction in late October to early November. Construction will last approximately five to eight months at each station. All stations will remain open during construction. 4NiJ G p ; t;sl ',-.i MTS 11 Trolley Renewal Communications Construction advisories Maps Door hangers Interactive website page A -frames Kiosk c Southbound ue Line Ironer Weekend Service Newsletter mailer (English/Spanish) sent to 25,000 residents and businesses along Trolley Blue Line from Barrio Logan to San Ysidro in August 2013. SANDAAG.r 7t;+(r:;;i;°t MTS 13 For more information: KeepSanDiegoMoving.com/Trolley SDMTS.com Trolley Renewal Hotline: (866) 497-2326 SANDAGj. / c: MTS 14 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO. 4 ITEM TITLE: Resolution of the City Council of the City of National City, 1) awarding a contract in the not to exceed amount of $4,212,486.25 to Pal General Engineering, Inc. for the Community Corridor Improvements Project, Specification Number 12-05; 2) authorizing a 15% contingency in the amount of $631,872.94 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (CIP Project funded by various grants, and Prop A) PREPARED BY: Stephen Manganiello PHONE: 336-4382 EXPLANATION: See attached. FINANCIAL STATEMENT: ACCOUNT NO. See attached ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: DEPARTMENT: Engineering APPROVED BY: APPROVED: G�7�nCe MIS APPROVED: STAFF RECOMMENDATION: Adopt the Resolution. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation and Financial Statement 2. Bid Opening Summary 3. Three Lowest Bidders Summary 4. Resolution Financial Statement Community Corridor Improvements Project, Specification No. 12-05, Account Account Number Amount SR2S Grant — 12th and D Roundabout 323-409-500-598-6175 $500,000 Active Transportation Grant — "D" Avenue Community Corridor Project 296-409-500-598-xxxx $600,000 SR2S Grant — Coolidge Avenue 323-409-500-598-6173 $730,000 Active Transportation Grant — 4th Street 296-409-500-598-6181 $450,000 BTA Grant — 4th Street 296-409-500-598-6181 $355,500 SGIP Grant - Downtown-Westside Community Connections 296-409-500-598-xxxx $400,000 Prop A — Community Corridors 307-409-500-598-6035 $500,000 Prop A — Street Resurfacing 307-409-500-598-0000 $434,265 Prop A — 4th Street Community Corridor 307-409-500-598-6181 $242,721.25 EXPLANATION The Community Corridor Improvements Project, Specification No. 12-05, proposes improvements to three (3) important Community Corridors in National City as follows: • 4th Street: The Project will implement pedestrian/bicycle enhancements and traffic calming measures along 4th Street from Roosevelt Avenue to Harbison Avenue. Improvements include roughly 2.0 miles of Class II bicycles facilities (striped bike lanes, bike signage, and bicycle detector loops and green bicycle boxes at signalized intersections), high -visibility crosswalks, curb extensions, pedestrian refuge islands, signing and striping, and reverse angle parking. • Coolidge Avenue/18th Street: The project will implement pedestrian/bicycle enhancements and traffic calming measures along Coolidge Avenue from 18th Street to Plaza Boulevard, and along 18th Street from Wilson Avenue to D Avenue. Improvements include new sidewalks, ADA curb ramps, curb extensions, crosswalks, a raised speed table, signing and striping, bike lanes, landscape/hardscape, and lighting enhancements. • D Avenue: The project will implement pedestrian/bicycle enhancements and traffic calming measures along D Avenue from Division Street to 30th Street. Improvements include roughly 2.0 miles of Class II and III bicycle facilities (striped bike lanes, bike signage, sharrow pavement markings, and bicycle detector loops and green bicycle boxes at signalized intersections), high -visibility crosswalks, a traffic calming roundabout at 12th Street, curb extensions, pedestrian refuge islands, landscaping, lighting enhancements, and reverse angle parking. Bicycle enhancements will also be implemented along 30th Street between D Avenue and Hoover Avenue, and along Hoover Avenue between 30th Street and the entrance to the Sweetwater River Bikeway at 33`d Street. In June, 2013, the bid solicitation was advertised in local newspapers and posted on the City's website for the Community Corridor Improvements Project, Specification No. 12-05. On July 22, 2013 four sealed bids were received by the 3:OOpm deadline, opened and publically disclosed. Pal General Engineering, Inc. was the apparent low bidder with a total bid amount of $4,212,486.25. Upon review of all documents submitted and reference checks, including information provided during an administrative hearing regarding preliminary findings, Pal General Engineering is the lowest responsible bidder qualified to perform the work as described in the project specifications. Attached are the bid opening information sheet and the three lowest bidders summary sheet for your information. Staff recommendation is to, 1) award a contract in the not to exceed amount of $4,212,486.25 to Pal General Engineering, Inc. for the Community Corridor Improvements Project, Specification Number 12-05; 2) authorize a 15% contingency in the amount of $631,872.94 for any unforeseen changes; and 3) authorize the Mayor to execute the contract. Funding is available through various grants and Prop A. SPECIFICATION NO: PROJECT TITLE: TIME: DATE: ESTIMATE: BID OPENING 12-05 Community Corridors Project 3:00 P.M. Monday, July 22, 2013 $3,650,000 NO. BIDDER'S NAME BID AMOUNT ADDENDA BID SECURITY 1. PAL General Engineering 5374 Eastgate Mall San Diego, CA 92121 $4,212,486.25 1-5 Bond 2. Portillo Concrete Inc. 3527 Citrus Street Lemon Grove, CA 91945 $4,324,296.20 1-5 Bond 3. L. B. Civil 11585 Sorrento Valley Rd, #104 San Diego, CA $4,519,990.00 1-5 Bond 4. West Coast General Corporation 13700 Stowe Drive, Suite 100 Poway, CA 92064 $4,589,913.80 1-5 Bond -1- PORTILLO CONCRETE, INC. L.B. CIVIL Item No. Description (5) Indicates Specialty Item Unit - Qty. Unit Price Extension (Quantity x Unit Price) Unit Price Extension (Quantity x Unit Price) Unit Price Extension (Quantity x Unit Price) cat w3 � . BeIs EIfl tl } sTfiEEd `.A.. 1 Mobilization/ Demobilization LS 1 $ 40,250.00 $ 40,250.00 $ 60,000.00 $ 60,000.00 $ 65,000.00 $ 65,000.00 2 Traffic Control LS 1 $ 9,702.00 $ 9,702.00 $ 10,000.00 $ 10,000.00 $ 10,000.00 $ 10,000.00 3 Water Pollution Control LS 1 $ 1,500.00 $ 1,500.00 $ 2,500.00 $ 2,500.00 $ 7,000.00 $ 7,000.00 4 Clearing and Grubbing LS 1 $ 17,042.00 $ 17,042.00 $ 35,000.00 $ 35,000.00 $ 40,000.00 $ 40,000.00 5 Unclassified Excavation LS 1 $ 6,422.00 $ 6,422.00 $ 25,000.00 $ 25,000.00 $ 40,000.00 $ 40,000.00 6 Surveying L5 1 $ 3,500.00 $ 3,500.00 $ 12,771.00 $ 12,771.00 $ 18,000.00 $ 18,000.00 7 4" Concrete Sidewalk Type per SDRSD G-7 SF 5,310 $ 5.50 $ 29,205.00 $ 7.00 $ 37,170.00 $ 7.00 $ 37,170.00 8 Concrete Pedestrian Curb Ramp (All Types) EA 9 $ 1,857.00 $ 16,713.00 $ 1,800.00 $ 16,200.00 $ 2,000.00 $ 18,000.00 9 6" Type G Concrete Curb & Gutter, per SDRSD G-2 LF 515 $ 33.00 $ 16,995.00 $ 22.00 $ 11,330.00 $ 35.00 $ 18,025.00 10 Concrete Cross Gutter, per SDRSD G-12 SF 530 $ 9.00 $ 4,770.00 $ 15.00 $ 7,950.00 $ 14.00 $ 7,420.00 11 Asphalt Concrete Pavement TON 370 $ 128.00 $ 47,360.00 $ 110.00 $ 40,700.00 $ 100.00 $ 37,000.00 12 Crushed Aggregate Base TON 500 $ 40.00 $ 20,000.00 $ 25.00 $ 12,500.00 $ 70.00 $ 35,000.00 13 Type II REAS, Plant Mix GAL 63,000 $ 5.50 $ 346,500.00 $ 6.40 $ 403,200.00 $ 5.50 $ 346,500.00 14 Curb Outlet - Type A, per SDRSD D-25 EA 1 $ 1,200.00 $ 1,200.00 $ 2,500.00 $ 2,500.00 $ 3,000.00 $ 3,000.00 15 ea Fire Hydrant Relocation (including new service line, appurtenances) per Sweetwater Authority Standards and Specifications (replace curb, gutter, sidewalk, and asphalt to match existing) LS 1 $ 5,420.00 $ 5,420.00 $ 8,250.00 $ 8,250.00 $ 7,500.00 $ 7,500.00 16 Signing and Striping LS 1 $ 135,450.00 $ 135,450.00 $ 81,455.00 $ 81,455.00 $ 170,000.00 $ 170,000.00 17 Furnish and Install Wheel Stops per project specification 317 EA 40 $ 60.00 $ 2,400.00 $ 49.50 $ 1,980.00 $ 50.00 $ 2,000.00 18 Install Type C Bicycle Loop Detection at Signalized Intersections per project specification 209 EA 8 $ 650.00 $ 5,200.00 $ 605.00 $ 4,840.00 $ 600.00 $ 4,800.00 19 Water Quality Infiltration Basin (including impermeable fabric, stone, thickened curb and cub and gutter). EA 6 $ 1,665.00 $ 9,990.00 $ 11,000.00 $ 66,000.00 $ 2,500.00 $ 15,000.00 20 Remove, dispose of unsuitable subgrade and replace w/ CAB and Mirafi 700X TON 100 $ 95.00 $ 9,500.00 $ 75.00 $ 7,500.00 $ 115.00 $ 11,500.00 BASE BID SUBTOTAL, 4TH STREET $ 729,119.00 $ 846,846.00 $ 892,915.00 21 Mobilization/ Demobilization LS 1 $ 45,675.00 $ 45,675.00 $ 50,000.00 $ 50,000.00 $ 50,000.00 $ 50,000.00 22 Traffic Control LS 1 $ 32,340.00 $ 32,340.00 $ 10,000.00 $ 10,000.00 $ 6,500.00 $ 6,500.00 23 Water Pollution Control LS 1 $ 6,523.00 $ 6,523.00 $ 2,500.00 $ 2,500.00 $ 21,000.00 $ 21,000.00 24 Clearing and Grubbing LS 1 $ 62,525.00 $ 62,525.00 $ 132,000.00 $ 132,000.00 $ 40,000.00 $ 40,000.00 25 Unclassified Excavation LS 1 $ 54,322.00 $ 54,322.00 $ 50,000.00 $ 50,000.00 $ 135,000.00 $ 135,000.00 26 Surveying LS 1 $ 11,355.00 $ 11,355.00 $ 16,500.00 $ 16,500.00 $ 18,000.00 $ 18,000.00 $ 5.10 5 79,305.00 $ 5.50 $ 85,525.00 $ 5.00 $ 77,750.00 27 4" Co^^•^'^ Sidewalk Type per SDRSD G-7 SF 15,550 22 $ 1,759.00 _ 38,698.00 $ 1,800.00 $ 39,600.00 $ 2,000.00 $ 44,000.00 28 Conc destrian Curb Ramp (All Types) EA Item No. - - .- --• •-•.. •. . r vn, ILIA/ �,tJIMLrtC I C., MIL. L.B. CIV Description (S) Indicates Specialty Item Unit Qty. Unit Price Extension (Quantity x Unit Price) Unit Price Extension (Quantity x Unit Price) Unit Price Extension (Quantity x Unit Price) 29 Type A Concrete Median Passageway w/ domes, per Caltrans A88A & B EA 5 $ 1,830.00 $ 9,150.00 $ 750.00 $ 3,750.00 $ 2,000.00 $ 10,000.00 30 Concrete Bike Ramp per detail A on sheet 3 EA 1 $ 1,830.00 $ 1,830.00 $ 1,200.00 $ 1,200.00 $ 1,600.00 $ 1,600.00 31 Concrete Driveway (All Types) SF 1,845 $ 6.25 $ 11,531.25 $ 15.00 $ 27,675.00 $ 9.00 $ 16,605.00 32 Alley Apron per SDRSD SF 1,855 $ 9.00 $ 16,695.00 $ 12.00 $ 22,260.00 $ 9.00 $ 16,695.00 33 Type B Concrete Curb for Medians, per SDRSD G-6 IF 745 $ 28.00 $ 20,860.00 $ 22.00 $ 16,390.00 $ 25.00 $ 18,625.00 34 6'Type G Concrete Curb & Gutter, per SDRSD G-2 LF 1,720 $ 33.00 $ 56,760.00 $ 22.00 $ 37,840.00 $ 35.00 $ 60,200.00 35 Concrete Pavers per project specification 202 SF 300 $ 14.00 $ 4,200.00 $ 40.00 $ 12,000.00 $ 17.00 $ 5,100.00 36 Replace Monument Paving to Match Existing SF 650 $ 14.00 $ 9,100.00 $ 5.00 $ 3,250.00 $ 14.00 $ 9,100.00 37 Asphalt Concrete Pavement TON 1,200 $ 128.00 $ 153,600.00 $ 100.00 $ 120,000.00 $ 100.00 $ 120,000.00 38 Crushed Aggregate Base TON 1,600 $ 31.00 $ 49,600.00 $ 22.00 $ 35,200.00 $ 50.00 $ 80,000.00 39 Type II REAS, Plant Mix GAL. 45,000 $ 5.50 $ 247,500.00 $ 6.40 $ 288,000.00 $ 6.00 $ 270,000.00 40 Construct Vehicular Concrete for Truck Apron (Colored) SF 1,150 $ 16.00 $ 18,400.00 $ 20.00 $ 23,000.00 $ 19.00 $ 21,850.00 w 41 Pedestrian Protective Railing per SDRSD M-24 LF 65 $ 90.00 $ 5,850.00 $ 152.48 $ 9,911.20 $ 180.00 $ 11,700.00 42 Sidewalk Underdrain Pipe per SDRSD D-27 EA 4 $ 150.00 $ 600.00 $ 100.00 $ 400.00 $ 900.00 $ 3,600.00 43 Furnish and Install Contech Urban Green Biofifter Unit EA 5 $ 34,016.00 $ 170,080.00 $ 11,000.00 $ 55,000.00 $ 1,100.00 $ 5,500.00 44height Type 5 Retaining Wall Per Caltrans B3-4A (max 4') SF 580 $ 63.00 $ 36,540.00 $ 50.00 $ 29,000.00 $ 80.00 $ 46,400.00 45 Type 5 Retaining Wall Per Caltrans B3-4A (height 4' to 6') SF 675 $ 63.00 $ 42,525.00 $ 50.00 $ 33,750.00 $ 90.00 $ 60,750.00 46 Type 732 Barrier Wall per Caltrans B11-55 with 1' x 2 Insetsper Plan LF 420 $ 162.00 $ 68,040.00 $ 100.00 $ 42,000.00 $ 230.00 $ 96,600.00 47 Tubular Hand Railing per Caltrans B11-51 LF 420 $ 90.00 '$ 37,800.00 $ 93.00 $ 39,060.00 $ 79.00 $ 33,180.00 48 Type-B Gravity Retaining Wall, Per SDRSD C-9 SF 35 $ 78.00 $ 2,730.00 $ 50.00 $ 1,750.00 $ 200.00 $ 7,000.00 49 Concrete Cross Gutter, per SDRSD G-12 SF 380 $ 9.50 $ 3,610.00 $ 15.00 $ 5,700.00 $ 16.00 $ 6,080.00 50 Install Atrium Grate & Spee-D Basin (or approved equal) with 3" PVC drain per detail on sheet 23 LS 1 $ 2,550.00 $ 2,550.00 $ 250.00 $ 250.00 $ 6,000.00 $ 6,000.00 51 Install Concrete Steps per SDRSD M-26 (in two locations as shown on plans) LS 1 $ 6,500.00 $ 6,500.00 $ 7,500.00 $ 7,500.00 $ 20,000.00 $ 20,000.00 52 Stabilized Decomposed Granite (3" thick) TON 45 $ 92.00 $ 4,140.00 $ 75.00 $ 3,375.00 $ 85.00 $ 3,825.00 53 Landscaping LS 1 $ 69,750.00 $ 69,750.00 $ 65,848.20 $ 65,848.20 $ 75,000.00 $ 75,000.00 54 Irrigation LS 1 $ 109,888.00 $ 109,888.00 $ 87,560.00 $ 87,560.00 $ 75,000.00 $ 75,000.00 55 Signing and Striping LS 1 $ 76,584.00 $ 76,584.00 $ 76,225.60 $ 76,225.60 $ 100,000.00 $ 100,000.00 PORTILLO CONCRETE, INC. L.B. CIVIL EERING Item No. Description (5) Indicates Specialty Item Unit Qty. Unit Price Extension (Quantity x Unit Price) Unit Price Extension (Quantity x Unit Price) Unit Price Extension (Quantity x Unit Price) 56 Furnish and Install Type C Bicycle Loop Detection at Signalized Intersections per project specification 209 EA 10 $ 650.00 $ 6,500.00 $ 605.00 $ 6,050.00 $ 600.00 $ 6,000.00 57 Lighting and Electrical LS 1 $ 28,600.00 $ 28,600.00 $ 41,800.00 $ 41,800.00 $ 30,000.00 $ 30,000.00 58 Remove, dispose of unsuitable subgrade and replace w/ CAB and Mirafi 700X TON 100 $ 130.00 $ 13,000.00 $ 75.00 $ 7,500.00 $ 115.00 $ 11,500.00 59 Install Sewer Manhole, Frame, Lid and Connections, SDRSD 5-2 EA 2 $ 16,322.00 $ 32,644.00 $ 14,564.00 $ 29,128.00 $ 10,000.00 $ 20,000.00 60 Install 6" PVC Sewer Main LF 60 $ 175.00 $ 10,500.00 $ 160.00 $ 9,600.00 $ 70.00 $ 4,200.00 BASE BID SUBTOTAL, D AVENUE $ 1,658,400.25 $ 1,528,098.00 $ 1,644,360.00 .N�,'�h�'���`-Xt't`�. �+'-:4.�BASEIDinOOLtDCymv,m,.. ,.. �sAt«.`, v.. 61 Mobilization/Demobilization LS 1 $ 38,255.00 $ 38,255.00 $ 50,000.00 $ 50,000.00 $ 50,000.00 $ 50,000.00 62 Clearing and Grubbing LS 1 $ 63,554.00 $ 63,554.00 $ 164,000.00 $ 164,000.00 $ 20,000.00 $ 20,000.00 63 Traffic Control LS 1 $ 38,808.00 $ 38,808.00 $ 10,000.00 $ 10,000.00 $ 6,900.00 $ 6,900.00 64 Water Pollution Control LS 1 $ 12,352.00 $ 12,352.00 $ 2,500.00 $ 2,500.00 $ 9,500.00 $ 9,500.00 65 Surveying LS 1 $ 8,655.00 $ 8,655.00 $ 16,500.00 $ 16,500.00 $ 18,000.00 $ 18,000.00 66 Signing and Striping L5 1 $ 82,450.00 $ 82,450.00 $ 76,835.00 $ 76,835.00 $ 100,000.00 $ 100,000.00 67 Lighting and Electrical LS 1 $ 219,300.00 $ 219,300.00 $ 231,000.00 $ 231,000.00 $ 225,000.00 $ 225,000.00 a 68 Unclassified Excavation LS 1 $ 31,266.00 $ 31,266.00 $ 35,000.00 $ 35,000.00 $ 140,000.00 $ 140,000.00 69 4" Concrete Sidewalk Type per SDRSD G-7 SF 22,400 $ 5.10 $ 114,240.00 $ 7.00 $ 156,800.00 $ 4.50 $ 100,800.00 70 Concrete Pedestrian Curb Ramp (All Types) EA 26 $ 1,755.00 $ 45,630.00 $ 1,800.00 $ 46,800.00 $ 2,000.00 $ 52,000.00 71 Concrete Driveway (All Types) SF 5,800 $ 6.20 $ 35,960.00 $ 15.00 $ 87,000.00 $ 8.00 $ 46,400.00 72 6" Type G Concrete Curb & Gutter, per SDRSD G-2 LF 1,575 $ 36.00 $ 56,700.00 $ 22.00 $ 34,650.00 $ 35.00 $ 55,125.00 73 8" Type G Concrete Curb & Gutter, per SDRSD G-2 LF 90 $ 33.00 $ 2,970.00 $ 25.00 $ 2,250.00 $ 35.00 $ 3,150.00 74 Concrete Cross Gutter, per SDRSD G-12 SF 3,250 $ 12.00 $ 39,000.00 $ 15.00 $ 48,750.00 $ 12.00 $ 39,000.00 75 Concrete Raised Crosswalk per detail A on sheet 19 EA 1 $ 13,220.00 $ 13,220.00 $ 17,000.00 $ 17,000.00 $ 9,000.00 $ 9,000.00 76 Asphalt Concrete Pavement TON 720 $ 120.00 $ 86,400.00 $ 98.00 $ 70,560.00 $ 100.00 $ 72,000.00 77 Crushed Aggregate Base TON 1,500 $ 35.00 $ 52,500.00 $ 22.00 $ 33,000.00 $ 55.00 $ 82,500.00 78 Trench Drain per detail D on sheet 18 LF 180 $ 175.00 $ 31,500.00 $ 275.00 $ 49,500.00 $ 250.00 $ 45,000.00 79 Sidewalk Underdrain Pipe per SDRSD D-27 EA 25 $ 150.00 $ 3,750.00 $ 100.00 $ 2,500.00 $ 350.00 $ 8,750.00 80 School Brick Pavers (Angelus Square 12" Pavers) SF 220 $ 36.00 $ 7,920.00 $ 30.00 $ 6,600.00 $ 20.00 $ 4,400.00 81 School Brick Pavers (Angelus Square 6" Pavers) SF 480 $ 31.00 $ 14,880.00 $ 30.00 $ 14,400.00 $ 13.00 $ 6,240.00 82 Type II REAS, Plant Mix GAL 22,000 $ 5.50 $ 121,000.00 $ 7.70 $ 169,400.00 $ 6.00 $ 132,000.00 83 Furnish and Install Contech Urban Green Biofilter Unit EA 3 $ 28,655.00 $ 85,965.00 $ 16,500.00 $ 49,500.00 $ 1,200.00 $ 3,600.00 7,500.00 6,750.00 $ 7,100.00 $ 7,100.00 $ 7,500.00 Insta C Curb Inlet (including connection pipeR5D D-3 A EA 1 $ 6,750.00 - 84 . ..-..... rvn111-LV LVI`1LRLI C, IINL. L.B. CIV Item No. Description p Item(5) Indicates Specialty Unit Qty. Unit Price Extension (Quantity x Unit Price) Unit Price Extension (Quantity x Unit Price) Unit Price Extension (Quantity x Unit Price) 85 Landscaping LS 1 $ 36,750.00 $ 36,750.00 $ 85,189.50 $ 85,189.50 $ 110,000.00 $ 110,000.00 86 Irrigation ' 15 1 $ 49,850.00 $ 49,850.00 $ 88,817.30 $ 88,817.30 $ 140,000.00 $ 140,000.00 87 Bench per detail H sheet 41 EA 5 $ 5,200.00 $ 26,000.00 $ 1,500.00 $ 7,500.00 $ 3,000.00 $ 15,000,00 88 Bike Rack per detail,' sheet 41 EA 3 $ 2,125.00 $ 6,375.00 $ 500.00 $ 1,500.00 $ 1,700.00 $ 5,100.00 89 Remove, dispose of unsuitable subgrade and replace w/ CAB and Mirafi 700X TON 100 $ 150.00 $ 15,000.00 $ 75.00 $ 7,500.00 $ 115.00 $ 11,500.00 BASE BID SUBTOTAL-COOLIDGE AVENUE $ 1,347,000.00 $ 1,572,151.80 $ 1,518,465.00 BASE BID TOTAL OF ALL SUBTOTALS $ 3,734,519.25 $ 3,947,095.80 $ 4,055,740.00 A ` w 'COL'i�C7� 1 'm�'.i ?4,_. a r".�s xar A-1 Mobilization/ Demobilization LS 1 $ 9,854.00 $ 9,854.00 $ 10,000.00 $ 10,000.00 $ 20,000.00 $ 20,000.00 A-2 Traffic Control L5 1 $ 12,425.00 $ 12,425.00 $ 7,500.00 $ 7,500.00 $ 6,900.00 $ 6,900.00 A-3 Water Pollution Control LS 1 $ 1,500.00 $ 1,500.00 $ 1,500.00 $ 1,500.00 $ 6,900.00 $ 6,900.00 A-4 Signing and Striping LS 1 $ 6,520.00 $ 6,520.00 $ 5,335.00 $ 5,335.00 $ 6,000.00 $ 6,000.00 A-5 Lighting LS 1 $ 69,850.00 $ 69,850.00 $ 78,000.00 $ 78,000.00 $ 70,000.00 $ 70,000.00 A-6 Clearing and Grubbing LS 1 $ 18,355.00 $ 18,355.00 $ 25,000.00 $ 25,000.00 $ 12,000.00 $ 12,000.00 i-, A-7 1A Surveying LS 1 $ 5,250.00 $ 5,250.00 $ 9,614.00 $ 9,614.00 $ 9,000.00 $ 9,000.00 A-8 Unclassified Excavation L5 1 $ 6,325.00 $ 6,325.00 $ 25,000.00 $ 25,000.00 $ 60,000.00 $ 60,000.00 A-9 4" Concrete Sidewalk Type per SDRSD G-7 SF 3,300 $ 5.25 $ 17,325.00 $ 6.50 $ 21,450.00 $ 5.50 $ 18,150.00 A-10 Concrete Pedestrian Curb Ramp (All Types) EA 13 $ 1,896.00 $ 24,648.00 $ 1,800.00 $ 23,400.00 $ 2,000.00 $ 26,000.00 A-11 6" Type G Concrete Curb & Gutter, per SDRSD G-2 LF 250 $ 35.00 $ 8,750.00 $ 25.00 $ 6,250.00 $ 35.00 $ 8,750.00 A-12 8" Type G Concrete Curb & Gutter, per SDRSD G-2 LF 50 $ 39.00 $ 1,950.00 $ 30.00 $ 1,500.00 $ 40.00 $ 2,000.00 A-13 Concrete Cross Gutter, per SDRSD G-12 SF 2,240 $ 11.00 $ 24,640.00 $ 15.00 $ 33,600.00 $ 15.00 $ 33,600.00 A 14 Type -A Gravity Retaining Wall, Per SDRSD C-9 (H = 1'6") LF 20 $ 92.00 $ 1,840.00 $ 75.00 $ 1,500.00 $ 350.00 $ 7,000.00 A-15 Asphalt Concrete Pavement TON 250 $ 120.00 $ 30,000.00 $ 110.00 $ 27,500.00 $ 100.00 $ 25,000.00 A-16 Crushed Aggregate Base TON 550 $ 40.00 $ 22,000.00 $ 22.00 $ 12,100.00 $ 65.00 $ 35,750.00 A-17 Trench Drain per detail D on sheet 18 LF 100 $ 170.00 $ 17,000.00 $ 275.00 $ 27,500.00 $ 300.00 $ 30,000.00 A-18 Type II REAS, Plant Mix GAL 6,200 $ 5.50 $ 34,100.00 $ 7.47 $ 46,314.00 $ 6.00 $ 37,200.00 A-19 Landscaping LS 1 $ 69,425.00 $ 69,425.00 $ 14,546.40 $ 14,546.40 $ 20,000.00 $ 20,000.00 A-20 Irrigation LS 1 $ 89,450.00 $ 89,450.00 $ 25,740.00 $ 25,740.00 $ 18,000.00 $ 18,000.00 A-21 Remove, dispose of unsuitable subgrade and replace w/ CAB and Mirafi 700X TON 100 $ 150.00 $ 15,000.00 $ 75.00 $ 7,500.00 $ 120.00 $ 12,000.00 ADDDITIVEBIDTOTAL- COOLIDGEAVENUE GRAND TOTAL BID CAL[DI ATInNS (RAcc Pin AnnITIVa alm $ 486,207.00 - --_ _-- -_ $ 410,849.40 $ 464,250.00 GRAND TOTAL "WRITTEN" BID AS SUBMITTED (BASE BID + ADDITIVE BID) $4,212,486.25 4,357,945.20 $4,324,296.20 4,519,990.00 $4,519.990.00 RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT IN THE NOT TO EXCEED AMOUNT OF $4,212,486.25 TO PAL GENERAL ENGINEERING, INC., FOR THE COMMUNITY CORRIDOR IMPROVEMENTS PROJECT, AND AUTHORIZING A 15% CONTINGENCY IN THE AMOUNT OF $631,872.94 FOR ANY UNFORESEEN CHANGES WHEREAS, the Engineering Division of the Development Services Department, in open session on July 22, 2013, did publicly open, examine, and declare four sealed bids for the Community Corridor Improvements Project ("Project"); and WHEREAS, Pal General Engineering, Inc., was the lowest responsive bidder with a proposed bid amount of $4,212,486.25; and WHEREAS, a 15% contingency amount up to 631,872.94 for any unforeseen changes to the Project is requested. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby awards the contract for the Community Corridor Improvements Project to the lowest responsive, responsible bidder, to wit: PAL GENERAL ENGINEERING, INC. BE IT FURTHER RESOLVED by the City Council of the City of National City that the Mayor is hereby authorized to execute on behalf of the City a contract in the amount of $4,212,486.25 with Pal General Engineering, Inc., for the Community Corridor Improvements Project. Said contract is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Council hereby authorizes a 25% contingency amount up to $631,872.94 for unforeseen changes to the Project. PASSED and ADOPTED this 20th day of August, 2013. ATTEST: Michael R. Della, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney Ron Morrison, Mayor CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO. 5, ITEM TITLE: Resolution of the City Council of the City of National City accepting an encroachment agreement between the City of National City and Kamel Family Trust for the installation and maintenance of a pedestrian ramp within the City reserved right-of-way of National City Boulevard to provide Americans with Disabilities Act (ADA) access to the property located at 421 National City Boulevard. PREPARED BY: Barby Tipton PHONE: 336-4583 EXPLANATION: See attached DEPARTMENT: Engineering APPROVED BY: FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Adopt the Resolution. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. Encroachment Agreement 3. Exhibits A and B, Plat and Legal Descriptions 4. Resolution EXPLANATION The Kamel Family Trust, owners of the property located at 421 National City Boulevard, have recently applied for a building permit for a tenant improvement. During the initial investigation for the improvements it was discovered that there was not an Americans with Disabilities Act (ADA) accessible point of entry for the existing building. In order to meet ADA accessibility requirements, the owner has proposed an entry with a four -foot wide by twenty -foot long pedestrian ramp at the front of the building. The proposed ramp will encroach upon the public right-of-way, which will require an encroachment agreement per Chapter 13.12 of the National City Municipal Code. See Exhibit A for a description and exhibit of the proposed improvements, and Exhibit B for a description and exhibit of the area of encroachment. In order to maintain a six-foot wide, unobstructed ADA accessible path of travel along the sidewalk after construction of the ramp, the owner will be required to replace an existing driveway apron with new curb, gutter and sidewalk per City standards (see Exhibit A). The Kamel Family Trust is requesting that the City accept the Encroachment Agreement allowing for the installation and maintenance of a new pedestrian ramp to provide ADA access to their building. FEE: $490.00 ENCROACHMENT PERMIT AND AGREEMENT (Commercial) The City Of National City hereby grants an Encroachment Permit to the undersigned, iikifil6t Fgmql( `rrusi ( hereinafter referred to as "OWNER"), in accordance with and pursuant to the terms and conditions set forth in Chapter 13.12 of the National City Municipal Code. OWNER is the owner of that certain real property described in the attached Exhibit "A", or is an owner of personal property that is proposed to be installed in the public right-of-way or other public property of the City of National City, County of San Diego, State of California. The OWNER, in consideration of this grant of permission by the City of National City (hereinafter referred to as "CITY") to install and maintain certain personal property or a building, facility, or other structure (hereafter designated from time to time as an "encroachment") within or upon a CITY easement, property, or right-of-way for the use and benefit of OWNER'S property and adjacent lands, now covenants and agrees as follows: The site of installation and any description of OWNER'S encroachment is described in Exhibit "B", attached. The terms and conditions under which the encroachment is to be installed and maintained are as follows: 1. Upon notification in writing by the City Engineer, the above described encroachment shall be abandoned, removed, or relocated by OWNER at the owner's sole expense, 2. The said encroachment shall be maintained in a safe and sanitary condition at all times at the sole cost, risk, and responsibility of OWNER and any successor in interest, who shall hold CITY harmless with respect thereto. 3. This Permit and Agreement, when made for the direct benefit of OWNER's land or property described above, and the covenants herein contained shall run with said land and shall be binding on the assigns and successors of OWNER. Should OWNER or its successors fail to remove or relocate the encroachment herein permitted within thirty (30) days after notice of removal or relocation from the CITY, CITY may cause such removal or relocation to be done at OWNER's sole cost and expense, which shall be a lien upon said land. A copy of this Encroachment Agreement shall be recorded against any real property of the owner's that is hereby benefited by the encroachment. Upon request by CITY, PERMITTEE shall record this Encroachment Agreement with the County of San Diego, County Recorder's Office, and upon recordation shall return the original to the CITY. 4. OWNER shall indemnify, defend, and hold harmless CITY and its officers, agents, and employees from all liability, loss, costs, claims, demands, suits, and defense costs, including attorneys' fees, arising out of Owner's entry upon and use of City's easement or right-of-way for the installation, maintenance, and use of the owner's encroachment. 5. OWNER and each successor in interest or assign shall take out and maintain, during the time the encroachment remains on CITY's easement or right-of-way, commercial general liability insurance with minimum limits of One Million Dollars ($1,000,000.00) combined single limit per occurrence, covering all bodily and property damage arising out of this Encroachment Agreement. This policy shall name CITY and its officers, agents, and employees as additional insured, and shall constitute primary insurance as to CITY and its officers, agents, and employees, so that any other policies held by CITY shall not contribute to any loss under said insurance. Said policy shall provide for thirty (30) days prior written notice to CITY of cancellation or material change. Prior to commencement of this Encroachment Agreement, OWNER shall furnish CITY a certificate of insurance with original endorsements evidencing the coverage required by this section. Should owner fail to do so, City may elect to obtain such coverage at OWNER'S expense or immediately terminate this Agreement. 6. The full terms and conditions under which this Encroachment Permit is issued are further set forth in Chapter 13.12 of the National City Municipal Code, which terms OWNER hereby specifically acknowledges and agrees to. Owner also acknowledges that those terms and conditions include, without limitation, the following: a. The City reserves the right to charge the Owner "fair and reasonable" compensation for the use of CITY property retroactive to the date of construction or installation of the encroachment. b. The CITY can require the removal, relocation, or undergrounding of the encroachment when deemed necessary and feasible by and in the sole discretion of the City Engineer at owner's expense. 7. This encroachment Permit is not valid and confers no rights to install and maintain an encroachment until it is accepted by the Owner. DATED: �t /z Z l 13 CITY OF NATIONAL CITY PERMITTEE: Km'nd f m1 `Cry s-c- Ron Morrison, Mayor EntitvLCon�aanv Naex-`i- 1`h . So w-W i trtAs4- Fep,ressen 1 v Name & Title Signature Name & Title ATTACH NOTARY CERTIFICATION FOR THE NAME OF PERMITTEE SHOWN ABOVE. USE CALIFORNIA ALL PURPOSE ACKNOWLEDGEMENT NOTARY ONLY. 2 Encroachment Permit and Agreement (Commercial)) PERMITTEE/APPLICANT INFORMATION: �i c A t l S- KCx'm -t Mailing Address: Person in Responsible Charge (�15-2,i-141 t —U08-39t5 24/7 Phone Number Kmlel Fay1 t 1 L ask Firm Name Ikc (0 PLAT SHOWING LOCATION OF STRUCTURES, EASEMENT, OR RIGHT-OF-WAY, AND SEWER AND/OR DRAINAGE FACILITIES: SEE EXHIBIT "B", ATTACHED 3 Encroachment Permit and Agreement (Commercial)) CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of Califomia - • County of N b/ et CJ On 7 b ._ (3 before me, personally appeared K c) OFFICIAL SEAL REZA M. KAGHAZCHI NOTARY PUBLI CALIFORNIA COMM. DIGO COUNTY— M . EXP. JUNE 26.2016 Place Notary Seal Above who proved to me on the basis of satisfactory evidence to be the person(s) whose name(e)epare subscribed to th within instrument and acknowledged to e that executed the same in er#Heir; a orized capacity(ies); and that by it signatures) --on the instrument the erson(s}; .or the entity upon behalf of which the person(s)aacted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document Description of Attached Document fI Title or Type of Document: / N C K0ch , 4 C yl 7. Document Date. 7 / Z Z! /3 Number of Pages: Signer(s) Other Than Named Above: Capacity(les) Claimed by Signer(s) Signer's Name: Signer's Name: 0 Corporate Officer — Title(s): 0 Corporate Officer —Tdle(s): ❑ Individual 0 Individual ❑ Partner— ❑ Limited ❑ General ❑ Partner — 0 Limited 0 General ❑ Attorney in Fact ❑ Attorney in Fact ❑ Trustee 0 Trustee O Guardian or Conservator 0 Guardian or Conservator 0 Other: 0 Other: Signer Is Representing: RIGHT THUMBPRINT OFSIGNER Top of thumb here WITNESS my hand and official seal. Signature: C_; Signature of Signer Is Representing: RIGHT THUMBPRINT OFSIGNER Top of thumb here Here Name ana Tdle of the 40 S-s 9J ri 02009 National Notary Association • Na9onalN6 27) otary.org • 1.800-US NOTARY (1-BOp�870-Og27) Item N5907 EXHIBIT A A concrete pedestrian ramp twenty feet in length, four feet in width and ten inches in height with a hand railing and two steps with the length of the pedestrian ramp running parallel to the easterly right of way line of National City Boulevard projecting four feet westerly into the right of way of National City Boulevard. x AS'if i 1,t14 w 1A' NA,(, CtlYJ 1i (vela efarrc. 3i P eikisEl/l' EAD 1 �:x/sz`cr MAcx8c .RE .ex174/441/S/7 �2) e)c 's,T2 -5I° X la' £wr4S d 71, ThRESfi 04.61.. • 0 fi NEW RAM .44 N c :vv '. 4.4a h.04 wl -R sy 2f'D"- 1 3 J. r eil/414e 444,e/ l'E EXHIBIT B AREA OF ENCROACHMENT That portion of the right of way of National City Boulevard being the easterly four feet of said right of way adjacent to that real property Deeded to Moshail Kamel, Trustee of the Kamel Family Trust dated July 21, 1995 and recorded in the Office of the County Recorder of San Diego County, State of California as Document Number 2012-0668205 O.R. on October 30, 2012, excepting the southerly ten feet also excepting the northerly 19.08 feet. �d\Old( C VA 1noE \ \ I^�1 W (O W 421 NATIONAL CITY BOULEVARD AP\ 556 210 26 00 o AREA OF 0 o ENCROACHMENT ea KAMEMOS-01 DID ACC:Mb CERTIFICATE OF LIABILITY INSURANCE 4......-----" DATE(MM/DD/YYYY) 7/31 /2013 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER (858) 869-8300 Vanorsdale Insurance Services 6165 Greenwich Drive, Suite 200 San Diego, CA 92122 CONTACT Diane Downes PHONE 858-869-8330 (ac, No): 858-869-8301 E-MAIL ADDRESS: ddownes@vanorsdale.com INSURER(S) AFFORDING COVERAGE NAIC # INSURER A: Travelers Casualty Insurance Company of An19046 INSURED Moshail Kamel & Nahil Samawi 1906 Teton Pass El Cajon, CA 92019 INSURER B : INSURER C : INSURER D : INSURER E : INSURER F : • REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS INSR LTR TYPE OF INSURANCE ADDL MISR SUBR WVD POLICY NUMBER POLICY EFF (MM/DD/YYYY) POLICY EXP (MM/DD/YYYY) LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 A X COMMERCIAL GENERAL LIABILITY X 6806C40053913 1/1/2013 1/1/2014 DAMAGEIORENTr, PREMISES fEa pccurrencel $ 300,000 CLAIMS -MADE I I OCCUR MED EXP (Any one person) $ 5,000 PERSONAL & ADV INJURY $ 1,000,000 GENERAL AGGREGATE $ 2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER; PRODUCTS • COMP/OP AGO $ 2,0001000 T1POLICY -1 mi LOC $ AUTOMOBILE LIABILITY SINGLE LIMIT (Ea accident) (Ea $ A ANY AUTO BODILY INJURY (Per person) $ ALL OWNED A HIRED AUTOS NON -OWNED AUTOS PROPERTY DAMAGE (Per accident) $ — $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS -MADE AGGREGATE $ DED RETENT ON $ $ WORKERS COMPENSATION WC STATU- TORY LIMITS OTH- ER AND EMPLOYERS LIABILITY Y ANY PROPRIETOR/PARTNER/EXECUTIVEI / N I E.L. EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? u (Mandatory In NH) N / A EL. DISEASE • EA EMPLOYEE $ n pas. describe under DESCRIPTION OF OPERATIONS below E.L. DISEASE - POLICY LIMIT $ DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (Attach ACORD 101, Additional Remarks Schedule 11 more space Is required) Certificate Holder is named as Additional Insured regarding Encroachment Agreement N City of National City 1243 National City Blvd. National City, CA 91950- SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ACORD 25 (2010/05) ID 1988-2010 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD POLICY NUMBER: 6806C40053913 COMMERCIAL GENERAL LIABILITY THIS ENDORSEMENT CHANGES THE POLICY. PLEASE READ IT CAREFULLY. ADDITIONAL INSURED STATE OR POLITICAL SUBDIVISIONS -PERMITS RELATING TO PREMISES This endorsement modifies insurance provided under the following: COMMERCIAL GENERAL LIABILITY COVERAGE PART SCHEDULE State or Political Subdivision: The City of National City 1243 National City Blvd. National City, CA 91950 (If no entry appears above, information required to complete this endorsement will be shown in the Declarations as applicable to this endorsement.) WHO IS AN INSURED (Section II) is amended to include as an insured any state or political sub- division shown in the Schedule, subject to the follow- ing additional provision: This insurance applies only with respect to the follow- ing hazards for which the state or political sub- division has issued a permit in connection with premises you own, rent, or control and to which this insurance applies: CG 20 1311 85 1. The existence, maintenance, repair, construction, erection, or removal of advertising signs, awn- ings, canopies, cellar entrances, coal holes, driveways, manholes, marquees, hoist away openings, sidewalk vaults, street banners, or decorations and similar exposures; or 2. The construction, erection, or removal of elevators; or 3. The ownership, maintenance, or use of any elevators covered by this insurance. Copyright, Insurance Services Office, Inc., 1984 Page 1 of 1 RECORDING QUESTED BY: Ticor Title Company AND WHEN RECORDED MAIL TO:_v Moshail Salem Kamel • 1906 Teton Pass Street El Cajon, CA 92019 Title Order No.: 00113002 - 995 - ND D 0 C # 2012-0668205 11111111111111111111111111111111111111111111111111111111 GRANT DEED OCT 30, 2012 8:00 AM OFFICIAL RECORDS SAN DIEGD COUNTY RECORDER'S OFFICE Ernest J. Dronenburg, Jr., COUNTY RECORDER FEES: 285.25 OC: OC 1417 PAGES: 4 II 11�1ItlI11�IIINMEMMIniIIIII� Escrow No 300-0061 Ob-LT THE UNDERSIGNED GRANTOR(S) DECLARE(S) DOCUMENTARY TRANSFER TAX is $261.25 [X] computed on full value of property conveyed, or [ ] computed on full value less value of hens or encumbrances remaining at time of sale. [ ] Unincorporated area [X] City of National City AND FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, Troy Fulks and Elise Fulks, Husband and Wife hereby GRANT(s) to: Moshail Kamel, Trustee of the Kamel Family Trust dated July 21,1995 the real property in the City of National City, County of San Diego, State of California, described as: Parcel 1: Lots 4 and 5 of R.R. Morrison's subdivision of the Northwest end of Lot 5 in Quarter Section 155 of the Rancho De La Nacion, in the City of National City, County of San Diego, State of California, according to Map No. 8, filed in the Office of the County Recorder of San Diego County, September 16, 1873, as more fully described in the attached Exhibit "A" Also Known as: 421 National City Blvd, National City, CA 91950 AP N : 556-210-26-00 DATED: October 10, 2012 Signature Page attached hereto and made a part hereof MAIL TAX STATEMENTS TO PARTY SHOWN BELOW; IF NO PARTY SHOWN, MAIL AS DIRECTED ABOVE: rder No.: 00113002 - 995 - ND scrow No.: 300-006105-LY A.P.N. 556-210-26-00 Troy Fulks Elisa Fulks STATE OF Signature Page COUNTY OF `J ,1(l 45+. On o before me 4- A.. A Notary Public in and for said State personallyy red be the person(s) whose name(s) islare stibsa+bed 1 instrument and acknowledged to me that he/shefthey executed the same in hi authorized 6 his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) instrument. y r certify under PENALTY OF PERJURY under the laws of the State of ^ / that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Olhil 1 Note tate o! Texas mycoSE 7EMBER 4 i2013 Ticor Title Cornrstnipafailifornia ORDER NO: 401130(2- 995-N EXHIBIT "A" LEGAL DESCRIPTION THE LAND REFERRED TO HEREIN BELOW IS SITUATED IN THE COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, AND IS DESCRIBED AS FOLLOWS: PARCEL 1: LOTS 4 AND 5 OF R. R. MORRISON'S SUBDIVISION OF THE NORTHWEST END OF LOT 5 IN QUARTER SECTION 155 OF THE RANCHO DE LA NACION, IN THE CITY OF NATIONAL CITY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP NO. 8, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, SEPTEMBER I6, 1873. PARCEL 2: THE NORTHERLY ONE INCH OF THE WESTERLY 62.15 FEET OF LOT 6 IN BLOCK 1 OF. KIMML S. SUBDIVISION OF l0-ACRE LOT 5 IN QUARTER SECTION NO. 155 OF RANCHO DE LA NACION. T 1113E CITY OF NATIONAL CITY; COUNTY OF SAN DIEGO. STATE OF CALIFORNIA, ACCORDING TO MAPF NO 106, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY ON APRIL II. 1871. ALSO THAT PORTION OF SAID LOT 6 DESCRIBED AS FOLLOWS: BEGINNING AT THE NORTHEAS 1 ERLY CORNER OF LOT 6; THENCE WESTERLY ALONG THE NORTHERLY LINE OF SAID LOT 6, A DISTANCE OF 53.15 FEET; THENCE SOUTHERLY PARALLEL WITH THE EASTERLY LINE OF SAID LOT 6, A DISTANCE OF 17-1/8 INCHES; THENCE EASTERLY TO A POINT ON THE EASTERLY LINE OF SAID LOT 6, LYING 13-1/2 INCHES SOUTHERLY FROM THE NORTHEASTERLY CORNER OF SAID LOT 6; THENCE NORTHERLY ALONG THE EASTERLY LINE OF SAID LOT 6, 13-112 INCHES TO THE POINT OF BEGINNING. APN: 556-210-26-00 CLTA Preliminary Report Form — Modified (11/1.7/06) Page 3 (Government Code 27361.7) 1 CERTIFY UNDER PENALTY OF PERJURY THAT THE NOTARY SEAL ON THE DOCUMENT TO WHICH THIS STATEMENT IS ATTACHED READS AS FOLLOWS: Name of the Notary: Commission Number: Date Commission Expires: �f CountyWhere Bondis Flied: o RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN ENCROACHMENT PERMIT AND AGREEMENT BETWEEN THE CITY OF NATIONAL CITY AND THE KAMEL FAMILY TRUST FOR THE INSTALLATION AND MAINTENANCE OF A PEDESTRIAN RAMP WITHIN THE CITY RESERVED RIGHT-OF-WAY OF NATIONAL CITY BOULEVARD TO PROVIDE AMERICANS WITH DISABILITIES ACT ("ADA") ACCESS TO THE COMMERCIAL PROPERTY LOCATED AT 421 NATIONAL CITY BOULEVARD WHEREAS, a recent application for a building permit for a tenant improvement by the Kamel Family Trust, owner of the property located at 421 National City Boulevard, revealed that there was not an Americans with Disabilities Act ("ADA") accessible point of entry for the existing building; and WHEREAS, to meet ADA accessibility requirements, the owner has proposed an entry with a four -foot wide by twenty -foot long pedestrian ramp at the front of the building. The proposed ramp will encroach upon the public right-of-way, which requires an encroachment agreement per Chapter 13.12 of the National City Municipal Code. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the Encroachment Permit and Agreement between the City of National City and the Kamel Family Trust for the installation and maintenance of a new pedestrian ramp within the City's reserved right-of-way on National City Boulevard to provide ADA access to the commercial building located at 421 National City Boulevard. Said Encroachment Permit and Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 20th day of August, 2013. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2012 AGENDA ITEM NO. 6 ITEM TITLE: Resolution of the City Council of the City of National City authorizing an amendment to the 2012 Regional Transportation Improvement Program (RTIP) for National City to allocate $8,000 of local TransNet (Prop A) funding for the Traffic Signal Install/Upgrades Project to satisfy National City's "fair share" contribution towards the annual cost of Regional Arterial Management System (RAMS) operations support services for FY 2014 (Funded by Prop A) PREPARED BY: Stephen Manganiello, City Engineer DEPARTMENT: PHONE: 619-336-4382 APPROVED BY: EXPLANATION! See attached. FINANCIAL STATEMENT: ACCOUNT NO. 307-409-500-598-6558 APPROVED: APPROVED: Engineering 4/( Finance MIS SANDAG has appropriated $50,000 in local TransNet (Prop A) funds for National City's Traffic Signal Install/Upgrades Project for FY 2014; $8,000 would be allocated to RAMS operations support services. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt the Resolution BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Explanation 2. RTIP Amendment Notification from SANDAG (July 26, 2013) 3. CTAC Meeting Agenda Item No. 5 — RAMS Update (June 6, 2013) 4. Resolution Explanation On November 4, 2004, the voters of San Diego County approved the San Diego Transportation Improvement Program Ordinance and Expenditure Plan (04-01) extension. The TransNet Extension Ordinance provides that SANDAG, acting as the Regional Transportation Commission, shall approve a multi -year program of projects submitted by local jurisdictions identifying those transportation projects eligible to use transportation sales tax (TransNet) funds. On July 3, 2012, per Resolution No. 2012-145, City Council adopted the 2012 Regional Transportation Improvement Program (RTIP) for National City projects for fiscal years 2013 through 2017, consistent with the table below. Project Name FY 13 FY 14 FY 15 FY 16 FY 17 Plaza Boulevard Widening (NC01) 200,000 332,000 100,000 100,000 100,000 Street Resurfacing (NC03) 520,000 450,000 746,000 813,000 850,000 Traffic Signal Install/Upgrades (NC04) 50,000 50,000 50,000 50,000 50,000 Highland Avenue Community Corridor (NC13)* 0 0 0 0 0 4th Street Community Corridor (NC14)* 0 0 0 0 0 Citywide Safe Routes to School (NC15)* 0 0 0 0 0 * Active project that received fund'ng in FY 12 SANDAG, in cooperation and conjunction with the local agencies deployed the RAMS project at the end of fiscal year 2012. The project delivered 15 local agency RAMS servers, and one Regional server with which all local agency systems communicate. The RAMS system provides the region and the local agencies the following benefits: 1. The ability to coordinate on signal plan development both actively and passively. By sharing timing plans across local jurisdictional bounders, traffic engineers are able to complete proposed plans more quickly and efficiently, and reach agreement on modification more readily through access to better information. 2. A common time source across more than 3,000 traffic signals region -wide, allowing for timing precision necessary to coordinate signals across jurisdictional boundaries. 3. A common platform from which current and future efforts can build, such as the Integrated Corridor Management System (ICM) which is currently in operation in the Interstate 15 corridor. Prior to the project transitioning from implementation to ongoing operations, SANDAG staff worked with SANTEC and CTAC on developing the best approach to support this newly established, and common platform for all the traffic engineers within San Diego County. The components included ongoing RAMS operations, methods for addressing software and hardware maintenance, and funding and monitoring of inter -agency system communication. To that end, SANTEC and CTAC recommended that a Regional Fund Pool be established to effectively and efficiently address the three operational elements: 1. Software Maintenance 2. Hardware Maintenance 3. Communication Infrastructure RAMS operations support costs for FY 2014 are $236,000. National City's "fair share" contribution (which is based on percentage of local traffic signals compared to the total number of signals in the RAMS regional network), is $8,000 - National City maintains 73 traffic signals. Therefore, staff is requesting City Council authorization to amend the 2012 RTIP for National City to allocate $8,000 of local TransNet (Prop A) funding for the Traffic Signal Install/Upgrades Project to satisfy National City's "fair share" contribution towards the annual cost of Regional Arterial Management System (RAMS) operations support services for FY 2014. Once approved, staff will forward the resolution to SANDAG and make said changes via SANDAG's ProjectTrak, a web -based budget tracking system for the RTIP, prior to the September 6, 2013 deadline. SANDAG's Transportation Committee will review the amendment at their regularly scheduled meeting on October 18, 2013. SANDAG 401 8 Street, Suite 800 San Diego, CA 92101- 4231 (619) 699-1900 Fax (619} 699-1905 www.sandag.org MEMBER AGENCIES Cates of '.. Carlsbad Chula Vista Coronado Der Mar El Cajon Encinitas Escondido Imperial Beach la Mesa Lemon Grove National City Oceanside Poway San Diego San Marcos Santee Solana Bead, Vsta I and County of San Diego ADVISORY MEMBERS Imperial County California Department of Transoonation July 26, 2013 File Number 1500001 TO: Regional Transportation Improvement Program Contacts FROM: Michelle Merino, Associate Financial Analyst SUBJECT: Amendment Notification This memo is to provide notification for the next Regional Transportation Improvement Program Amendment scheduled for the October 18, 2013, Transportation Committee meeting. Below is the schedule: ProjectTrak open for project entry/submittals 7/26/13 Final project amendments/signed resolution due 9/6/13 San Diego Association of Governments (SANDAG) issues 15-day public notice 9/6/13 A separate memo containing the same information also will be sent to SANDAG Board members. Note that for TransNet funded local street improvement projects, agencies are required to have the proposed project amendments approved by its governing body before SANDAG takes action in the form of a signed resolution. Metropolitan ' If you have any questions, please contact me at (619) 595-5608 or Unit System michelle.merino@sandag.org. North County Transit District United States Department- of Defense San Diego Wiled Pon Ostrict San D;ego County water Authority Southern California Tnbal Chairmen's Association Mexko M M E/bga cc: City Managers/Chief Administrative Officers San Diego Association of Governments CITIES/COUNTY TRANSPORTATION ADVISORY COMMITTEE June 6, 2013 REGIONAL ARTERIAL MANAGEMENT SYSTEM UPDATE Introduction AGENDA ITEM NO.: 5 Action Requested: RECOMMEND File Number 3311000 The following report provides an update on current maintenance and support efforts for the Regional Arterial Management System (RAMS). At the December 2011 meeting, the San Diego Regional Traffic Engineers Council (SANTEC) members recommended a regional pooled -fund model for ongoing RAMS operations for CTAC approval. At the April 2012 meeting, CTAC members approved a one-year trial period for RAMS operations based on the regional support model recommended by the SANTEC. The annual cost for this was shared among 16 of the participating local agencies, Caltrans, and SANDAG for a total program budget of $236,000. This staff report will update members on the first year of RAMS operations and will request that members discuss and recommend continuation of the current RAMS support and maintenance agreement. Discussion SANDAG, in cooperation and conjunction with the local agencies deployed the RAMS project at the end of fiscal year 2012. The project delivered 15 local agency RAMS servers, and one Regional server with which all local agency systems communicate. The RAMS system provides the region and the local agencies the following benefits: 1. The ability to coordinate on signal plan development both actively and passively. By sharing timing plans across local jurisdictional bounders, traffic engineers are able to complete proposed plans more quickly and efficiently, and reach agreement on modification more readily through access to better information. 2. A common time source across more than 3,000 traffic signals region -wide, allowing for timing precision necessary to coordinate signals across jurisdictional boundaries. 3. A common platform from which current and future efforts can build, such as the Integrated Corridor Management System (ICM) which is currently in operation in the Interstate 15 corridor. Prior to the project transitioning from implementation to ongoing operations, SANDAG staff worked with SANTEC and CTAC on developing the best approach to support this newly established, and common platform for all the traffic engineers within San Diego County. The components 10 included ongoing RAMS operations, methods for addressing software and hardware maintenance, and funding and monitoring of inter -agency system communication. To that end, SANTEC and CTAC recommend that a Regional Fund Pool be established to effectively and efficiently address the three operational elements: 1. Software Maintenance 2. Hardware Maintenance 3. Communication Infrastructure 2013 Regional Fund Pool The annual cost for regional RAMS operations in FY 2013 was $236,000 and shared by the 16 participating agencies. Based on the April 2012 CTAC recommendation, staff worked with local agencies on the transfer of funds into the regional pool established for ongoing RAMS operations with SANDAG acting as a central point of contact and contract administrator for the three elements listed above. Staff provided local agencies with three options for transferring local funds to SANDAG: 1. Withhold Local TransNet Funding Allocation - Eight (8) local agencies opted to have a portion of their respective FY 2013 TransNet funding allocation withheld in the amount of their RAMS cost share. 2. Reprogram Local TransNet Funds via Regional Transportation Improvement Plan (RTIP) Amendment — Five (5) agencies opted to reprogram existing transportation funds from other projects to cover the RAMS cost share. These agencies provided updated project information as part of the 2012 RTIP update cycle. 3. Direct Payment — Two (2) agencies opted to fund their respective RAMS cost share with other local funds and pay SANDAG directly. Direct payment by local agencies requires entering into an interagency funding agreement with SANDAG. The agency cost shares and fund transfer options for FY 2013 RAMS Operations are included in Attachment 1. Regional RAMS operations efforts were included in the approved FY 2013 SANDAG Budget and Overall Work Program (OWP) under ITS Operations (OWP #3311000). 2014 Changes to Regional Fund Pool For fiscal year 2014 support costs will remain at $236,000; however, there will be only two options for local agencies to participate in the regional fund pool: 1. Reprogram Local TransNet Funds via RTIP Amendment 2. Direct Payment 11 Option #1 (Withhold TransNet Allocation) does not provide SANDAG or the participating local agencies with sufficient financial transparency to document the transfer of TransNet funds via Local Resolution only. RAMS Operations Overview and Update SANDAG on behalf of the participating local agencies established several contracts to support RAMS Operations: 1. McCain, Inc., of Vista, CA, for Software Maintenance of the Regional and Local QuickNet 4+ software. 2. Dell Computer for hardware support for the delivered servers. 3. Cisco System, Inc., for hardware support for the delivered network communication equipment. 4. AT&T for inter -agency system communication. Through the established software maintenance agreement, McCain, Inc., has made quarterly on -site visits to each of the participating agencies, investigated and resolved approximately 100 reported issues, and completed 125 scheduled maintenance activities. The McCain, Inc., contract provides for training, case logging with helpdesk support, system enhancements and project management. Staff has determined FY 14 maintenance agreement provisions will not see a cost increase in the software support agreement, network communications, or hardware warranty support. Future operational initiatives include the complete replacement of hardware - Server, Firewall, Router (end of life for warranty of servers June 2015) as well as potential migration of the RAMS Network from Frame Relay to Switched Ethernet or Virtual Private Networks. Recommendation That CTAC recommend continuation of the regional fund pool to continue hardware and software maintenance of the RAMS system. Upon CTAC recommendation to continue RAMS operations, staff will reconfirm agency costs and continue the existing regional support agreement with the vendors. Staff will work with participating agencies on developing local resolutions to reprogram local TransNet funds (or interagency Memorandum Of Understandings to transfer other local funds) to SANDAG for RAMS support. Attachment: 1. Regional Arterial Management System Operations Key Staff Contacts: Lisa Kondrat-Dauphin, (619) 699-1942, lisa.kondrat-dauphin@sandag.org James Dreisbach-Towle, (619) 699-1914, james.towle@sandag.org 12 Attachment 1 Regional Arterial Management System (RAMS) Operations Agencies identified with an "x" are asked to select an alternate approach for future years of maintenance and support. City of San Diego $67,600 Local TNet Withheld Caltrans District 11 $24,400 Funding Agreement City of Chula Vista $15,500 Local TNet RTIP County of San Diego $12,500 Local TNet Withheld City of Carlsbad $11,700 Local TNet Withheld City of Escondido $11,300 Funding Agreement City of Oceanside $11,200 Local TNet Withheld City of San Marcos $10,800 Local TNet Withheld City of El Cajon $9,700 Local TNet RTIP City of Vista $8,800 Local TNet Withheld City of National City $8,000 Local TNet RTIP City of Encinitas $7,400 Local TNet RTIP City of La Mesa $7,400 Local TNet RTIP City of Santee $7,400 Local TNet Withheld City of Poway $7,300 Local TNet Withheld SANDAG $15,000 13 RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING AN AMENDMENT TO THE 2012 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM ("RTIP") FOR NATIONAL CITY TO ALLOCATE $8,000 OF LOCAL TRANSNET (PROP A) FUNDING FOR THE TRAFFIC SIGNAL INSTALL/UPGRADES PROJECT TO SATISFY NATIONAL CITY'S "FAIR SHARE" CONTRIBUTION TOWARDS THE ANNUAL COST OF REGIONAL ARTERIAL MANAGEMENT SYSTEM ("RAMS") OPERATIONS SUPPORT SERVICES FOR FY 2014 WHEREAS, on November 4, 2004, the voters of San Diego County approved the San Diego Transportation Improvement Program Ordinance and Expenditure Plan (04-01) extension that provides that SANDAG, acting as the Regional Transportation Commission, shall approve a multi -year program of projects submitted by local jurisdictions identifying those transportation projects eligible to use transportation sales tax (TransNet) funds; and WHEREAS, on July 3, 2012, per Resolution No. 2012-145, City Council adopted the 2012 Regional Transportation Improvement Program ("RTIP") for National City projects for fiscal years 2013 through 2017; and WHEREAS, SANDAG deployed the Regional Arterial Management System ("RAMS") Project (the "Project") at the end of fiscal year 2012, and delivered 15 local agency RAMS servers, and one Regional server with which all local agency systems communicate; and The RAMS provides the region and the local agencies the following benefits: 1. The ability to coordinate on signal plan development both actively and passively. By sharing timing plans across local jurisdictional bounders, traffic engineers are able to complete proposed plans more quickly and efficiently, and reach agreement on modification more readily through access to better information; 2. A common time source across more than 3,000 traffic signals region -wide, allowing for timing precision necessary to coordinate signals across jurisdictional boundaries; 3. A common platform from which current and future efforts can build, such as the Integrated Corridor Management System ("ICM") which is currently in operation in the Interstate 15 corridor; and WHEREAS, prior to the Project transitioning from implementation to ongoing operations, SANDAG staff worked with the San Diego Regional Traffic Engineers Council (SANTEC) and the Cities/County Transportation Advisory Committee (CTAC) on developing the best approach to support this newly established, and common platform for all the traffic engineers within San Diego County; and WHEREAS, SANTEC and CTAC recommended that a Regional Fund Pool be established to effectively and efficiently address the three operational elements: software maintenance, hardware maintenance, and communication infrastructure; and WHEREAS, RAMS operations support costs for FY 2014 are $236,000. National City's "fair share" contribution (which is based on percentage of local traffic signals compared to the total number of signals in the RAMS regional network), is $8,000 - National City maintains 73 traffic signals. Resolution No. 2013 — Page Two NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby authorizes an amendment the 2012 RTIP for National City to allocate $8,000 of local TransNet (Prop A) funding for the Traffic Signal Install/Upgrades Project to satisfy National City's "fair share" contribution towards the annual cost of Regional Arterial Management System (RAMS) operations support services for FY 2014. PASSED and ADOPTED this 20th day of August, 2013. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO. 7 ITEM TITLE: Resolution of the City Council of the City of National City, 1) awarding a contract in the not to exceed amount of $1,199,139.75 to Ramona Paving and Construction, Corp. for the 8th Street Safety Enhancement Project, Specification Number 12-15; 2) authorizing a 15% contingency in the amount of $179,870.96 for any unforeseen changes; and 3) authorizing the Mayor to execute the contract. (Funded by HSIP Grant and Prop A) PREPARED BY: Stephen Manganiello PHONE: 336-4382 EXPLANATION: See attached FINANCIAL STATEMENT: ACCOUNT NO. DEPARTMENT: Engineering APPROVED BY: APPROVED: nance APPROVED: MIS Funds are available in 8th Street HSIP Grant Account 296-409-9500-598-6165 in the amount of $900,000 and Prop A Signal Upgrades Account 307-409-500-598-6558 in the amount of $299,139.75. ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt the Resolution. BOARD / COMMISSION RECOMMENDATION: N/A NTTACHMENTS: 1. Explanation 2. Bid Opening Summary 3. Three Lowest Bidders Summary 4. Resolution EXPLANATION The 8th Street Safety Enhancement Project, Specification No. 12-15, includes the following traffic safety enhancements along 8th Street from Highland Avenue to Palm Avenue to calm traffic, reduce collisions and improve access for both vehicles and pedestrians: 1) Reduce travel lanes from four lanes to three lanes (two eastbound and one westbound) to: a. Construct left -turn pockets at intersections and key commercial driveways to reduce rear -end and left -turn vs. opposing thru traffic collisions; b. Construct landscaped islands mid -block to calm traffic and beautify the corridor; c. Install corner bulb -outs at key intersections to calm traffic and reduce pedestrian crossing distances; and d. Preserve on -street parking; 2) Install left -turn pockets and a traffic signal at M Avenue to reduce rear -end and left - turn vs. opposing thru traffic collisions, and provide positive protection for pedestrians at the school crossing; and 3) Construct retaining walls for slope stabilization between K Avenue and L Avenue to enhance pedestrian safety and access by preventing soil from washing over the sidewalk. In June, 2013, the bid solicitation was advertised in local newspapers and posted on the City's website. On August 6, 2013, five sealed bids were received by the 3:00pm deadline, opened and publically disclosed. Ramona Paving and Construction, Corp. was the apparent low bidder with a total bid amount of $1,199,139.75. Upon review of all documents submitted and reference checks, Ramona Paving and Construction is the lowest responsible bidder qualified to perform the work as described in the project specifications. Attached are the bid opening information sheet and the three lowest bidders summary sheet for your information. Staff recommendation is to, 1) award a contract in the not to exceed amount of $1,199,139.75 to Ramona Paving and Construction, Corp. for the 8th Street Safety Enhancement Project, Specification No. 12-15; 2) authorize a 15% contingency in the amount of $179,870.96 for any unforeseen changes; and 3) authorize the Mayor to execute the contract. Funding is available through a Federal HSIP Grant and Prop A. BID OPENING SPECIFICATION NUMBER: 12-15 PROJECT TITLE: NATIONAL CITY 8m STREET SAFETY ENHANCEMENT TIME: 3:00 P.M. DATE: TUESDAY, AUGUST 6, 2013 ESTIMATE: BASE BID: $1,200,000 ADDITIVE A $80,000 PROJECT ENGINEER: BARBY TIPTON NO. BIDDER'S NAME (PAGE) BID AMOUNT (PAGE 1-5) Additive Bid Total Bid ADDENDA (PAGE 1-1) BID SECURITY (PAGE 1-10 BOND) 1 Ramona Paving 1303 Olive Street Ramona, CA 92065 $1,143,339.75 $55,800.00 $1,199,139.75 1,2 Yes 2 DMI 930 Broadway, Suite G San Marcos, CA 92078 $1,164,693.00 $51,200.00 $1,215,893.00 1,2 Yes 3 Portillo Concrete 3527 Citrus Street Lemon Grove, CA 92121 $1,217,780.75 $54,480.00 $1,272,260.75 1,2 Yes 4 L.B. Civil 11585 Sorrento Valley Rd. #104 San Diego, CA 92121 $1,394,064.00 $52,700.00 $1,446,764.00 1,2 Yes 5 Wier Construction Corp. 2255 Barham Drive Escondido, CA 92029 $1,592,747.00 $62,500.00 $1,655,247.00 1,2 Yes Ramona Paving DMI Portillo Concrete Item No. Description (5) Indicates Specialty Item Unit Qty. Unit Price Extension (Quantity x Unit Price) Unit Price Extension (Quantity x Unit Price) Unit Price Extension (Quantity x Unit Price) 1 Bonding LS 1 $ 50,000.00 $ 50,000.00 $ 15,000.00 $ 15,000.00 $ 20,000.00 $ 20,000.00 2 Mobilization / Demobilization LS 1 $ 20,000.00 $ 20,000.00 $ 5,000.00 $ 5,000.00 $ 10,000.00 $ 10,000.00 3 Surveying IS 1 $ 8,700.00 $ 8,700.00 $ 8,000.00 $ 8,000.00 $ 10,000.00 $ 10,000.00 4 Traffic Control LS 1 $ 25,000.00 $ 25,000.00 $ 15,000.00 $ 15,000.00 $ 15,000.00 $ 15,000.00 5 Water Quality Control, BMP's LS 1 $ 4,500.00 $ 4,500.00 $ 12,000.00 $ 12,000.00 $ 2,500.00 $ 2,500.00 6 Clearing and Grubbing LS 1 $ 30,000.00 $ 30,000.00 $ 60,000.00 $ 60,000.00 $ 65,000.00 $ 65,000.00 7 Unclassified Excavation L5 1 $ 25,000.00 $ 25,000.00 $ 54,000.00 $ 54,000.00 $ 25,000.00 $ 25,000.00 8 Removal, disposal and replacement of unsuitable material TON 200 $ 65.00 $ 13,000.00 $ 35.00 $ 7,000.00 $ 50.00 $ 10,000.00 9 CMU Retaining Wall per Structural Plans SF 5,560 $ 25.00 $ 139,000.00 $ 54.90 $ 305,244.00 $ 56.00 $ 311,360.00 10 Metal Guard Rail Fencing at top of CMU Retaining Wall LF 538 $ 27.00 $ 14,526.00 $ 31.00 $ 16,678.00 $ 25.00 $ 13,450.00 11 Adjust utility box to grade EA 1 $ 250.00 $ 250.00 $ 1,300.00 $ 1,300.00 $ 500.00 $ 500.00 12 6" Type 'G' curb & gutter per SDRSD No. G-2. LF 235 $ 38.00 $ 8,930.00 $ 24.00 $ 5,640.00 $ 30.00 $ 7,050.00 13 6" Type 'B-1' Median curb per SDRSD No. G-6. LF 2,950 $ 27.00 $ 79,650.00 $ 10.00 $ 29,500.00 $ 13.00 $ 38,350.00 14 4" P.C.C. sidewalk per SDRSD No. G-7 & G-9. SF 6,760 $ 5.50 $ 37,180.00 $ 4.20 $ 28,392.00 $ 4.60 $ 31,096.00 15 P.C.C. curb ramps per SDRSD No. G-28 EA 4 $ 2,800.00 $ 11,200.00 $ 1,300.00 $ 5,200.00 $ 1,800.00 $ 7,200.00 16 P.C.C. curb ramps per SDRSD No. G-29 EA 2 $ 2,850.00 $ 5,700.00 $ 1,400.00 $ 2,800.00 $ 1,800.00 $ 3,600.00 17 Ramps and Crossings, SDRSD G-30 SF 200 $ 25.00 $ 5,000.00 $ 35.00 $ 7,000.00 $ 45.00 $ 9,000.00 1;' 18 Concrete cross gutter per SDRSD No. G-12 SF 320 $ 14.00 $ 4,480.00 $ 9.50 $ 3,040.00 $ 15.00 $ 4,800.00 19 Asphalt concrete pavement TON 200 $ 120.00 $ 24,000.00 $ 158.00 $ 31,600.00 $ 125.00 $ 25,000.00 20 Concrete driveway per SDRSD No. G-14A SF 520 $ 7.00 $ 3,640.00 $ 6.30 $ 3,276.00 $ 15.00 $ 7,800.00 21 Trench Resurfacing per SDRSD No. G-33, Type B modified SF 760 $ 12.00 $ 9,120.00 $ 11.00 $ 8,360.00 $ 5.00 $ 3,800.00 22 Copper Water Service and Sleeve EA 3 $ 1,500.00 $ 4,500.00 $ 1,800.00 $ 5,400.00 $ 1,450.00 $ 4,350.00 23 Install Type 11 REAS Plant Mix Slurry Coat Full Width of AC Prior to Final Striping GAL 7,850 $ 7.50 $ 58,875.00 $ 7.40 $ 58,090.00 $ 7.40 $ 58,090.00 24 Install 2" AC Grind & Overlay SF 1,735 $ 4.25 $ 7,373.75 $ 6.40 $ 11,104.00 $ 5.25 $ 9,108.75 25 Repair Catch Basin Curb to Cover Exposed Rebar (18') LS 1 $ 3,800.00 $ 3,800.00 $ 1,400.00 $ 1,400.00 $ 2,500.00 $ 2,500.00 26 Traffic Signal Modification at 8th St. & Palm Avenue LS 1 $ 123,000.00 $ 123,0013.00 $ 116,000.00 $ 116,000.00 $ 127,000.00 $ 127,000.00 27 New Traffic Signal at 8th St. & M Avenue LS 1 $ 160,000.00 $ 160,000.00 $ 145,000.00 $ 145,000.00 $ 166,000.00 $ 166,000.00 28 Flashing Beacons at 8th St. & K Avenue LS 1 $ 25,000.00 $ 25,000.00 $ 21,400.00 $ 21,400.00 $ 21,000.00 $ 21,000.00 29 Signing and Striping LS 1 $ 29,500.00 $ 29,500.00 $ 30,000.00 $ 30,000.00 $ 30,400.00 $ 30,400.00 30 Unit Pavers (Permeable with Base) SF 5,404 $ 16.00 $ 86,464.00 $ 11.00 $ 59,444.00 $ 15.50 $ 83,762.00 31 6" Headers for Pavers LF 1,962 $ 8.00 $ 15,696.00 $ 13.00 $ 25,506.00 $ 7.50 $ 14,715.00 32 Crushed Rock TON 42 $ 45.00 $ 1,890.00 $ 32.00 $ 1,344.00 $ 200.00 $ 8,400.00 33 Topsoil CY 33 $ 50.00 $ 1,650.00 $ 100.00 $ 3,300.00 $ 42.00 $ 1,386.00 34 Finish Grade Landscape Areas LS 1 $ 1,200.00 $ 1,200.00 $ 2,800.00 $ 2,800.00 $ 3,450.00 $ 3,450.00 35 Soil Tests EA 2 $ 1,200.00 $ 2,400.00 $ 400.00 $ 800.00 $ 550.00 $ 1,100.00 36 Provide and Install 36 Inch Box Tree with Double Staking EA 20 $ 1,200.00 $ 24,000.00 $ 1,000.00 $ 20,000.00 $ 1,275.00 $ 25,500.00 37 Planting - M-11..m Soil, container 5 Gallon EA 39 $ 900.00 $ 35,100.00 $ 26.00 $ 1,014.00 $ 41.00 $ 1,599.00 38 Planting - I n Soil, Container 1 Gallon EA 229 $ 35.00 $ 8,015.00 $ 9.00 $ 2,061.00 $ 16.00 $ 3,664.00 39 Irrigation ! LS 1 $ 33,000.00 $ 33,000.00 $ 31,000.00 $ 31,000.00 $ 30,800.00 $ 30,800.00 Ramona I DMI Portillo Cony Item No. Description (5) Indicates Specialty Item Unit Qty. Unit Price Extension (Quantity x Unit Price) Unit Price _ Extension (Quantity x Unit Price) Unit Price Extension (Quantity x Unit Price) 40 120 Day Plant Establishment/Maintenance LS 1 $ 3,000.00 $ 3,000.00 $ 5,000.00 $ 5,000.00 $ 4,450.00 $ 4,450.00 Base Bid Total 1,143 339.75 $ 1,164,693.00 $ 1,217,780.75 a i""..+:'_.•-..e A-1 E .i 1+ 9 � Olt A't Type I Pedestrian Barricade with R49(CA) sign on both s . EA ( .... —d`t 4 ':. $ 900.00 - $ 1 ' .s. 't fir= .. '.. di utwk Zvi v '� w..— !<�°: tt .: J . .Y...•. 3,600.00 $ 165.00 $ 660.00 $ 935.00 $ 3,740.00 A-2 Remove all conflicting striping, thermoplastic, & pavem LS 1 $ 4,300.00 $ 4,300.00 $ 4,500.00 $ 4,500.00 $ 4,600.00 $ 4,600.00 A-3 Type 11 REAS Plant Mix slurry coat full width of ACprior GAL 5,600 $ 7.75 $ 43,400.00 $ 7.40 $ 41,440.00 $ 7.40 $ 41,440.00 A-4 Signing and striping LS 1 $ 4,500.00 $ 4,500.00 $ 4,600.00 $ 4,600.00 $ 4,700.00 $ 4,700.00 Additive Bid Total $ 55,800.00 $ 51,200.00 $ 54,480.00 Grand Total (Base Bid + Additive) $ 1,199,139.75 $ 1,215,893.00 $ 1,272,260.75 RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AWARDING A CONTRACT IN THE NOT TO EXCEED AMOUNT OF $1,199,139.75 TO RAMONA PAVING AND CONSTRUCTION CORPORATION FOR THE 8TH STREET SAFETY ENHANCEMENT PROJECT, AUTHORIZING A 15% CONTINGENCY IN THE AMOUNT OF $179,870.96 FOR ANY UNFORESEEN CHANGES, AND AUTHORIZING THE MAYOR TO EXECUTE SAID CONTRACT WHEREAS, the Engineering Division of the Development Services Department, in open session on August 6, 2013, did publicly open, examine, and declare five sealed bids for the 8th Street Safety Enhancement Project (the "Project"); and WHEREAS, Ramona Paving and Construction Corporation was the lowest responsive bidder with a proposed bid amount of $1,199,139.75; and WHEREAS, a 15% contingency amount up to $179,870.96 for any unforeseen changes to the Project is requested. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby awards the contract for the 8th Street Safety Enhancement Project to the lowest responsive, responsible bidder, to wit: RAMONA PAVING AND CONSTRUCTION CORPORATION. BE IT FURTHER RESOLVED by the City Council of the City of National City that the Mayor is hereby authorized to execute on behalf of the City a contract in the amount of $1,199,139.75 with Ramona Paving and Construction Corporation for the 8th Street Safety Enhancement Project. Said contract is on file in the office of the City Clerk. BE IT FURTHER RESOLVED that the City Council hereby authorizes a 15% contingency amount up to $179,870.96 for unforeseen changes to the Project. PASSED and ADOPTED this 20th day of August, 2013. ATTEST: Michael R. Della, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney Ron Morrison, Mayor CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO. 8 ITEM TITLE: Resolution of the City Council of the City of National City: 1) approving an Amendment to increase the amount of the Agreement Contract No. CT#1752 with the National School District to $1,185,538 for the Library to provide a before and after -school program during the 2013-2014 school year at the District's ten schools; and 2) authorizing the City Librarian to execute said Amendment. PREPARED BY: G. Olivares DEPARTMENT: Libr PHONE: 470-5883 APPROVED BY: EXPLANATION: This agreement amends the Fee section (Section 5 of the original Agreement CT#1752) to read $1,185,538 for FY2013-14. The amendment represents an augmentation of $173,538 over FY2012-2013 amount of $1,012,000. It covers the additional personnel costs incurred with the one-time step increase for part-time hourly employees, approved by City Council as part of the FY2013-14 budget adoption. All other terms remain unchanged. FINANCIAL STATEMENT: ACCOUNT NO. 246-31000-3463 ENVIRONMENTAL REVIEW: ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: finance MIS STAFF RECOMMENDATION: Adopt resolution BOARD / COMMISSION RECOMMENDATION: Approved by the Library Board of Trustees on August 8, 2013 ATTACHMENTS: 1. Copy of WINGS Operating Agreement CT#1752 2. Amendment to the WINGS Operating Agreement CT#1752 3. Resolution 06-00-9065-100-0000-1000-5800-100-026 AFTER -SCHOOL EDUCATION AND SAFETY PROGRAM OPERATING AGREEMENT CONTRACT #CT 1752 This AGREEMENT is made by and between National School District; herein called, "District," 1500 "N" Avenue, National City, California 91950, and National City Public Library, herein called "Contractor," 1401 National City Blvd., National City, California 91950 WITNESSETH WHEREAS, National School District has implemented or will be implementing the After -School Education and Safety Program ("ASESP"); and WHEREAS, District desires to engage the National City Public Library, (or Contractor) to provide an extended school day child care and education program pursuant to ASESP at all of its schools; and WHEREAS, Contractor is ready, willing and able to perform the services detailed in this Agreement, beginning July 1, 2009, and concluding June 30, 2010. NOW, THEREFORE, District and Contractor mutually agree as follows: 1. DEFINITIONS: For the purposes of this Agreement, the following terms shall have the meanings indicated: a) "District" - National School District b) "Contractor" - National City Public Library c) "State" - State -funded After -School Education and Safety Program grant which constitutes the source of funding under this Agreement. 2. SCOPE OF SERVICES: Contractor hereby agrees to perform the services specifically listed below: a) Operation of Program: Operate a school -age child care program pursuant to ASESP ("Program") that provides safe, healthy, recreational, and educational activities at each of the District's schools for children enrolled in the Program. Contractor agrees to commit resources to ensure the delivery of an integrated, age -appropriate child care and education Program. b) Hours of Operation: While District schools are in regular sessions, the Program shall operate before school (6:30 — 8:00 a.m. or 7:00 — 8:30 a.m. dependent upon the school) and after school dismissal time (beginning around 1:00 to 3:10 p.m., dependent upon the school site), for the remainder of the day until 6:00 p.m., on a Monday through Friday schedule. Daily hours of operation must be posted by Contractor and be visible to the participants and parents of the Program. Operating hours will be monitored by daily sign -in and sign -out sheets and reported monthly to the District and to the State by the Contractor. c) Holidays: The Program will not operate during scheduled school holidays and scheduled vacation periods unless funds are made available, and Contractor agrees through an amendment to this Agreement to perform during such periods. d) Summer Program: District may request that Contractor operate the Camp Wings Summer School Program, subject to District and Contractor mutually agreeing to the Contractor's fee and implementing an amendment to this Agreement. e) Use of Facilities: At each school site, Contractor may use such portions of the school site and school facilities as are agreed upon with the principal of the school. Page 2 of 12 Contractor agrees to keep school sites and school facilities it uses clean and organized, and to cooperate with other groups using the sites and facilities. f) Compliance: If for any reason, the Program is not operating at the times. and days agreed upon, the Contractor shall forfeit payment for those times that the Program is not operating and will be subject to termination of the Agreement at District's sole option. g) Staffing: Contractor shall provide a coordinator to oversee and coordinate Program activities in cooperation with District staff. Each Program site must be staffed daily, at a minimum, by the required student to staff ratio of one adult to twenty students. Designated coaches and/or site staff must be trained in CPR and First Aid. Training will be provided by National School District. Contractor is encouraged to hire instructional assistants and credentialed teachers from the school site to assist with the Program. Volunteers to assist with tutoring, literacy, and mentoring may be added in addition to paid staff. h) Experience: Site supervisors must have prior supervisory experience. i) Fingerprinting: Contractor agrees to provide District with written certification that Contractor has complied with the fingerprinting and criminal background investigation requirements of the California Education Code with respect to all Contractor's employees and volunteers who may have contact with District students in the course of providing services under the Program. Contractor shall provide written verification stating that none of its employees or volunteers who may have contact with District students has been convicted of a violent or serious felony as defined in the Education Code. Page 3 of 12 j) First Aid/CPR: At all times, there shall be personnel on site trained in First Aid/CPR, safety, and emergency procedures. The leaders must have proof of their First Aid/CPR card at the site. k) Uniform/Dress Code: On -site personnel will be required to have a professional appearance, wearing a name badge and vest which identifies them and the agency for which they work. 1) Supervision: The Contractor is required to have its agency supervisorial management personnel visit each Program site at least once weekly. The District or designee will periodically visit sites unannounced. m) Health: Contractor staff and volunteers are required to have a negative tuberculin test or x-ray within the last three (3) years. n) Safety: Safety is a critical element in the Programs. All safety rules and emergency procedures followed during the school day apply to the Program. o) Emergency Contact Forms: At every site Contractor must have parents fill out emergency contact cards and medical release forms. These forms must be kept on file at the school site by Contractor within easy access. p) Emergency Procedures/Accident Reports: The Contractor will adhere to emergency procedures at each school site. A formal reporting process for all accidents, incidents and complaints must be approved by the District and communicated to and posted for parents. Any serious accident, i.e., injury involving medical attention, must be reported in writing to the school principals and the Contractor's corporate office. A written accident or incident report must be sent within three (3) days. All minor Page 4 of 12 accidents or injuries are reported on an "Ouch Slip," with copies provided to the District, school site, and parent/guardian. q) School Relations: Developing a close relationship with school staff is critical to the success of the Program. Contractor will communicate regularly with school staff to ensure school staff is fully aware of Program activities. r) Collaboration: Contractor will collaborate with other appropriate persons and entities to provide an effective, meaningful Program in the National School District. Such collaboration shall include, but not be limited to, the National City Public Library, parents and local community partners. Contractor will promote cooperation and coordination among and between school sites and all personnel involved in Program activiti es. s) Amendment: Any modification of the type or quantity of services, or the fees for the services to be provided by Contractor, shall require a mutually agreeable amendment to this Agreement. 3. DISTRICT RESPONSIBILITIES: In connection with this Agreement District shall perform the following activities: a) Facilitate communication of the Program mission, goals and objectives to all participating school sites, and in particular to principals, teachers, other school staff, parent -teacher organizations, school site councils and parents. b) Promote cooperation and coordination among and between school sites and all personnel involved in Program activities. c) Designate a staff liaison as a key contact for Contractor. Page 5of12 d) Coordinate the daily delivery of snacks for participating children through Child Nutrition Services. e) Negotiate and implement contracts for karate, dance and music coaches. 4. PERIOD OF PERFORMANCE: The services to be performed by Contractor, as set forth herein, shall commence on July 1, 2009, and end on June 30, 2010, unless terminated sooner in accordance with the provisions of this Agreement. This Agreement will automatically renew each year for an additional 12-month period contingent on the Parties mutual agreement to any adjustment in fees due to increased or decreased operating costs. At any time either Party may choose to terminate the contract by providing thirty (30) days written notice prior to the end of the term. 5. FEE: The District shall pay to the Contractor as full consideration for the faithful performance of the contract, subject to any additions or deductions as provided in the contract documents, and including any applicable sales, use of other taxes or costs, the sum of ($979,698), Nine Hundred Seventy Nine Thousand Six Hundred Ninety Eight Dollars and No Cents. 6. EXPENDITURES: The Contractor will be required to provide substantiation for all expenditures claimed for reimbursement in the form of receipts and invoices. Contractor is allowed to charge a 5% administrative markup over claimed expenditures. 7. METHOD OF PAYMENT: Contractor shall be reimbursed for eligible expenditures within thirty days of receipt of invoices at the end of each quarter. Invoices shall be submitted for the quarters ending on September 30, 2009, December 31, 2009, March 31, 2010, and the last day of the school year. In order to receive reimbursement for expenditures, quarterly invoices must be accompanied by written documentation substantiating claimed Page 6 of 12 expenditures. The final payment to Contractor shall be withheld until the final invoice with substantiating documentation has been received by the District. 8. STATE REQUIREMENTS: Contractor shall comply with all requirements set forth by the State Department of Education, After -School Education and Safety Program grant. This will include, but not be limited to, program reporting requirements, contract compliance, allowable expenses, fiscal reporting and program evaluations. 9. AUDITS: District will conduct an audit review of Contractor's Program annually during the term of this Agreement. Additionally, Contractor's Program may be audited by District at any time within three (3) years following termination of this Agreement. If Contractor is subject to audits from a source or sources other than the District, Contractor shall provide a copy of the audit to the District within thirty (30) days of completion of the audit. 10. DISCONTINUANCE OF PROGRAM: The District reserves the right to discontinue the Program at its sole discretion, for reasons including, but not limited to the following: regular low attendance (25 students or less), poor program quality, or at the request of the school principal. In such cases, a 30-day written notice will be provided to the Contractor. 11. RECORDS: Contractor shall maintain detailed administrative and fiscal records as required by the District in writing during the term of this Agreement. Contractor shall allow National School District authorized agents to inspect its premises, books, accounting documents, payrolls, and other Program records for the purpose of auditing, monitoring, or evaluating the Program. Contractor shall store such records and documents for a period of three (3) years after submission of the final expenditure report, or until all audit findings have been resolved, whichever is longer. During this period, the District or its authorized agents, shall have access to such records and documents at any time. After the three (3) years storage period Page 7 of 12 has expired or all audit findings have been resolved, Contractor shall in either case, notify the District of its intent to dispose of Program records before any action is taken. 12. INTEGRATED AGREEMENT: This Agreement and the exhibits and references incorporated herein fully express all understandings of the Parties concerning the matters covered herein, and supersede any prior agreements, negotiations, and communications, oral or written, between the parties. No change, alteration, or modification of the terms or conditions of this Agreement, and no verbal understanding of the Parties, their officers, agents, or employees, shall be valid unless it is made in the form of a written change or amendment to this Agreement, is signed by all Parties, and is executed in accordance with procedures described herein. 13. EQUAL OPPORTUNITY PROGRAM REQUIREMENTS a) Equal Employment Opportunity: Contractor hereby agrees to comply with Title VII of the Civil Rights Act of 1964, as amended, Executive Orders 11246, 11375, and 12086; the California Fair Employment Practices Act, and anyother applicable Federal and State laws and regulations hereafter enacted. Contractor will not discriminate against any employee or applicant for employment on any basis prohibited by law. Upon request by District, Contractor agrees to submit a current Workforce Report or an Equal Employ- ment Opportunity Plan. Contractor understands that failure to comply with the above requirements and/or submitting false information in response to these requirements, may result in termination of this Agreement. b) Nondiscrimination: Contractor agrees not to discriminate in any manner against any person or persons on account of race, color, religion, gender, sexual orientation, medical status, national origin, age, marital status, or disability in Contractor's performance of Page 8 of 12 this Agreement, including, but not limited to, the providing of services, privileges, facilities, advantages, and accommodations. c) Equal Contracting Opportunity: Contractors shall ensure that any subcontractors comply with these provisions. Nothing in this section shall be interpreted to hold a prime contractor liable for any discriminatory practice of its subcontractors. 14. INDEPENDENT CONTRACTOR: Contractor is an independent Contractor hereunder, and nothing contained herein shall be construed as creating a relationship of employer and employee between the Parties. Contractor shall notify all prospective subcontractors of its independent status hereunder. 15. ASSIGNABILITY: Contractor shall not assign or subcontract any of the work or services to be performed under this Agreement, or expend any funds for such purpose without prior written approval of the District. Contractor shall provide the District copies of all subcontracts entered into under the terms of this Agreement. 16. HOLD HARMLESS: Contractor agrees to defend, indemnify, protect and hold the District and its agents, officers and employees harmless from and against any and a11• claims asserted or liability established for damages or injuries to any person or property, including injury to Contractor's employees, agents or officers which arise from or are connected with or are caused or claimed to be caused by the acts or omissions of Contractor, and its agents, officers or employees, in performing the work or services herein, and all expenses of investigating and defending against same; provided, however, that Contractor's duty to indemnify and hold harmless, shall not include any claims or liability arising from the established sole negligence or willful misconduct of the District, its agents, officers or employees. Page9of12 17. INSURANCE: Contractor shall obtain and keep in force during the period of this Agreement, a policy of comprehensive public liability insurance or lawful self -insured status, which insures Contractor against any and all claims of liability, including accident, injury or death arising from the provision of Program services, or from the ownership, use, operation, maintenance, or administration of School District premises and all areas appurtenant thereto. Such insurance or self-insurance shall be in an amount of not less than ONE MILLION DOLLARS ($1,000,000) for any injury or death of, any person or persons in any accident or occurrence, and shall name District as an additional insured. 18. WORKERS' COMPENSATION: Contractor agrees to procure and maintain in full force and effect Workers' Compensation Insurance covering its employees and agents while these persons are participating in the activities hereunder. In the event a claim under the provisions of the California Workers' Compensation Act is filed against District by a bona fide employee of Contractor participating under this Agreement, Contractor agrees to defend and indemnify the District from such claim. Contractor may comply with the provisions of this Section 18 by maintaining its lawful self -insured status during the terms of this Agreement. 19. DRUG -FREE WORKPLACE: Contractor shall publish a statement, notifying employees that the unlawful manufacture, distribution, dispensation, possession, or use of a controlled substance is prohibited in the work place, and specifying the actions that will be taken against employees for violations of the prohibition. Contractor shall establish a drug -free awareness program to inform employees about all of the following: a) The dangers of drug abuse in the workplace b) The organization's policy of maintaining a drug -free workplace Page 10 of 12 c) Any available drug counseling, rehabilitation, and employee assistance program d) The penalties that may be imposed upon employees for drug abuse violations Contractor shall post the drug -free policy in a prominent place. Contractor shall include language in each subcontract executed in connection with this Agreement which indicates the subcontractor's agreement to abide by provisions of the drug -free workplace program. Contractor and subcontractors shall be individually responsible for their own drug -free workplace program. 20. TERMINATION OF AGREEMENT: District or Contractor may terminate this Agree- ment by giving written notice to the other Party thirty (30) days prior to the effective date of termination. District may terminate this Agreement at any time if Contractor fails to meet or fulfill its obligations hereunder. In the event of termination by either Party, District's liability shall be limited to reimbursement for the eligible monthly expenditures for work or services performed, plus administrative markup, up to the date of termination. 21. EVALUATIONS: The effectiveness and success of each program will be measured by overall compliance with Agreement terms, daily attendance, variety and interest of program content, and satisfaction of participants, parents and school administrators. A desired outcome will be improved test scores and increased daily school attendance as measured by the District. Additional evaluations may be required by the State as terms of the grant requirement. Contractor agrees to cooperate and comply with all evaluations of the Program. 22. JOINT ADVISORY PANEL: The Parties agree that a joint advisory panel composed of the Literacy Coordinator and WINGS. Coordinator from the National City Public Library, and the Assistant Superintendent for Educational Services and the Extended Learning Page 11 of 12 Opportunities Coordinator from the National School District, shall provide advise with respect to the Program provided for by this Agreement. NATIONALICITY PUBLIC LIBRARY NATIONAL SCHOOL DISTRICT Signa Minh Duong Print Name City Librarian Title Date Signature CrrS drFht Print Name mrerin'�eh�eh des Sne�, Title (A( OCI Governing Board Approval Date Page 12 of 12 AN AGREEMENT TO AMEND CONTRACT 1752, AFTER SCHOOL EDUCATIONAND SAFETY PROGRAM OPERATING AGREEMENT, BETWEEN THE NATIONAL SCHOOL DISTRICT AND THE NATIONAL CITY PUBLIC LIBRARY / CITY OF NATIONAL CITY THIS AGREEMENT, made and entered into this 1st day of July 2013, by and between THE CITY OF NATIONAL CITY / NATIONAL CITY PUBLIC LIBRARY, hereinafter called "NCPL," and THE NATIONAL SCHOOL DISTRICT, an agency of the State of California, hereinafter called "DISTRICT." The Parties agree: I. SERVICES TO BE PROVIDED A. NATIONAL CITY PUBLIC LIBRARY shall provide a WINGS before and after school program at all ten (10) schools in the DISTRICT as outlined in the July 2013 After School Education and Safety Program Operating Agreement, Contract #1752. (See attached agreement) B. The DISTRICT shall provide adequate supports and services outline in the July 2013 After School Education and Safety Program Operating Agreement, Contract #1752. 1. This agreement will amend the Fee section (Section 5) in the original agreement. The District agrees to pay the NCPL $1,185,538, upon receipt of monthly invoices, for appropriate program costs during the 2013-2014 school year. II. TERM AND TERMINATION All other Terms and Conditions remain per the original contract. The term of this Contract Amendment shall begin July 1, 2013 and terminate on June 6, 2014 at the end of the 2013-2014 school year. IN WITNESS WHEREOF, the parties hereto have caused this agreement to be executed the day and year first above written. NATIONAL SCHOOL DISTRICT CITY OF NATIONAL CITY/ NCPL Christopher ()ram, Ed.D. City Representative District Superintendent National School District Board Approval Date: June 26, 2013 RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING AND AUTHORIZING THE CITY LIBRARIAN TO EXECUTE AN AGREEMENT TO AMEND CONTRACT NO. CT 1752 WITH THE NATIONAL SCHOOL DISTRICT IN THE AMOUNT OF $1,185,538 FOR THE PUBLIC LIBRARY TO PROVIDE A BEFORE AND AFTER SCHOOL PROGRAM DURING THE 2013-2014 SCHOOL YEAR AT THE DISTRICT'S TEN SCHOOLS WHEREAS, in 2009, the National City Public Library entered into After -School Education and Safety Program Operating Agreement Contract No. CT 1752 with the National School District (the "District") for the Library to provide a before and after school program at the District's ten schools, beginning July 1, 2009, with an annual automatic renewal contingent upon the parties agreeing on the appropriate adjustment in fees; and WHEREAS, on August 18, 2009, the City Council adopted Resolution No. 2009- 198, approving and ratifying said Operating Agreement; and WHEREAS, to continue the before and after school program, the City and the District have agreed to amend Contract No. CT 1752 to reflect the increase in the cost to provide the Program to $1,185,538, an increase of $173,538 over Fiscal Year 2012-2013. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby approves the Agreement to Amend Contract No. 1752 between the City of National City/Public Library and the National School District setting the fee paid to the Library at $1,185,538 for providing a before and after school program at the District's ten schools, beginning July 1, 2013, to the District's ten schools during the 2013-2014 school year. PASSED and ADOPTED this 20th day of August, 2013. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO. 9 ITEM TITLE: TEMPORARY USE PERMIT — 12th Annual 9/11 Remembrance Ceremony hosted by the National City Fire Department at 343 E. 16th Street on September 11, 2013 from 6:00 a.m. to 10:00 a.m. This is a city -sponsored event. PREPARED BY: Vianey Rivera PHONE: (619) 336-4364 EXPLANATION: DEPARTMENT: NeiServices Division APPROVED BY: This is a request from the National City Fire Department to host the 12th Annual 9/11 Remembrance Ceremony at Fire Station #34 located at 343 E. 16th Street on September 11, 2013 from 6am to 10am. This is event will be in remembrance and salute to the 343 firefighters who made the supreme sacrifice on 9/11/2001. Breakfast will be served from 7:30 a.m. to 8:30 a.m. Retired FDNY Firefighter Brennan Savage and Jack Toale will be guest speakers. The NCFD and NCPD color guard will present the flag salute. The applicant is requesting the street closures on "D "Avenue from 15th Street to 16th Street in front of the Fire Station from 6 a.m. to 10 a.m. in order to park fire apparatus. FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. APPROVED: The City has incurred $237.00 for processing the TUP, plus $265.54 for Public Works. Total fees are $502.54 ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: Approve the Application for a Temporary Use Permit subject to compliance with all conditions of approval. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Application for a Temporary Use Permit with recommended approvals and conditions of approval. Actual Event Hours: 6 aiti/pm to 10 &n/pm Setup/assembly/construction Date: 9/ 1 1/ f Start time: 6: 0 0 a. m. Please describe the scope of your setup/assembly work (specific details): Type of Event: _ Public Concert Fair _ Parade Demonstration Motion Picture Grand Opening Festival Circus Other Event Title: 9/11 Remembrance Ceremony Event Location: Station#34, 343 E. 16th Street X Community Event Block Party. Event Date(s): From 9 / 1 1 sit 1o9 / 1 1 / i3 Total Anticipated Attendance: 6 0 Noah/Day/Year ( ,t___Participants) 50_Spectators) Dismantle Date: Completion Time: am/pm List any street(s) requiring closure as a result of this event. Include street name(s), day and time of dosing and day and time of reopening. "D" Avenue from 15th to 16th Street. From 0600-1000 on Saturday, September 11, 2011'. Sponsoring Organization: Hatinnn 1 r'i ty Fi re Dept. Chief Officer of Organization (Name) Frank Parra Applicant (Name): Don Miner For Profit Not -for -Profit Address: 343 E. 16th Street, National City, CA 91950 Daytime Phone:(1)336-4555 Evening Phone: (;,j) Fax:(619 336-4562 Contact Person on site" day of the event:pon Miner Pager/Cellular. ( 760 )715-6385 NOTE: THIS PERSON MUST BE IN ATTENDANCE FOR THE DURATION OF THE EVENT AND IMMEDIATELY AVAILABLE TO CITY OFFICIALS Is your organization a "Tax Exempt, nonprofit" organization? _xYES NO Are admission, entry, vendor or participant fees required? _ YES X NO If YES, please explain the purpose and provide amount(s): $ Estimated Gross Receipts including ticket, product and sponsorship sales from this event. Estimated Expenses for this event. $ What is the projected amount of revenue that the Nonprofit Organization will receive as a result of this event? Please provide a DETAILED DESCRIPTION of your event. Include details regarding any components of your event such as the use of vehicles, animals, rides or any other pertinent information about the event. The National City Firefighters for the IDth Annual remembe rance and salute to the 343firefighters who made the supreme sacrafice on 9/11/2001. Breakfast may be served from 7:00a.m. until 8:30a.m. Retired FDNY Firefighter Brennan Savage may be the key note speaker. The NCFD and NCPD color guard may present the flag salute. This request is to shut down D avenue in front of the Fire Station in order to park fire apparatus. _ YES g NO If the event involves the sale of cars, will the cars come exclusively from National City car dealers? If NO, list any additional dealers involved in the sale: 1 _ YES I, NO Does the event involve the sale or use of alcoholic beverages? YES ,_ NO Will items or services be. sold at the event? If yes, please describe: YES NO Does the event involve a moving route of any kind along streets, sidewalks or X-- highways? If YES, attach a detailed map of your proposed route indicate the direction of travel, and provide a written narrative to explain your route. -x YES NO Does the event involve a fixed venue site? If YES, attach a detailed site map showing all streets impacted by the event. _ YES X NO Does the event involve the use of tents or canopies? If YES: Number of tent/canopies Sizes NOTE: A separate Fire Department permit is required for tents or canopies. YES NO Will the event involve the use of the City stage or A system? Inaddition to the route map required above, please attach a diagram showing the overall layout and set-up locations for the following items: > Alcoholic and Nonalcoholic Concession and/or Beer Garden areas. > Food Concession and/or Food Preparation areas Please describe how food will be served at the event: If you intend to cook food in the event area please specify the method: GAS _ELECTRIC CHARCOAL _ OTHER (Specify): > Portable and/or Permanent Toilet Facilities Number of portable toilets: (1 for every 250 people is required, unless the applicant can show that there are facilities in the immediate area available to the public during the event) > Tables and Chairs t b+gb)ts 5O C A S > Fencing, barriers and/or barricades > Generator locations and/or source of electricity > Canopies or tent locations (include tent/canopy dimensions) D Booths, exhibits, displays or enclosures > Scaffolding, bleachers, platforms, stages, grandstands or related structures > Vehicles and/or trailers > Other related event components not covered above > Trash containers and dumpsters (Note: You must properly dispose of waste and garbage throughout the term of your event and immediately upon conclusion of the event the area must be retumed to a clean condition.) Number of trash cans: Trash containers with lids: Describe your plan for clean-up and removal of waste and garbage during and after the event: 3 Please describe your procedures for both Crowd Control and Internal Security: NCPD wi 11 be on site for crowd control and internal security. YES X NO Have you hired any Professional Security organization to handle security arrangements for this event? If YES, please list:. Security Organization: Security Organization Address: Security Director (Name): Phone: YES X NO Is this a night event? If YES, please state how the event and surrounding area will be illuminated to ensure safety of the participants and spectators: Please indicate what arrangement you have made for providing First Aid Staffing and Equipment. NCFD will be on site for providing first aid and pauinnint Please describe your Accessibility Plan for access at your event by individuals with disabilities: Sidewalks will not be blocked in order to allowaccess to individuals with disabilities_ Please provide a detailed description of your PARKING plan: Parking will be provided behind Fire Station #14 Please describe your plan for DISABLED PARKING: Parking,Fnr_ djz61pA j��icr;dua] bebi nd Fine Station #34 4 ovided Please describe your plans to notify all residents, businesses and churches impacted by the event: Nnt i CP.F of residents. husinpsspq and churches will be distributed two weeks prior to the event. NOTE: Neighborhood residents must be notified 72 hours in advance when events are scheduled in the City parks. YES X NO Are there any musical entertainment features related to your event? If YES, please state the number of stages, number of bands and type of music. Number of Stages: Number of Bands: Type of Music: YESX NO Will sound amplification be used? If YES, please indicate: Start time: am/pm Finish Time am/pm _ YES NO Will sound checks be conducted prior to the event? If YES, please indicate: Start time: am/pm Finish Time am/pm Please describe the sound equipment that will be used for your event: _ YES XNO Fireworks, rockets, or other pyrotechnics? If YES, please describe: `YES XNO Any signs, banners, decorations, special lighting? If YES, please describe: Revised 08/10/05 5 CITY OF NATIONAL CITY NEIGHBORHOOD SERVICES DIVISION APPLICATION FOR A TEMPORARY USE PERMIT RECOMMENDATIONS AND CONDITIONS SPONSORING ORGANIZATION: National City Fire Department EVENT: 12th Annual 9/11 Remembrance Ceremony DATE OF EVENT: September 11, 2013 TIME OF EVENT: 6am to 10am APPROVALS: DEVELOPMENT SERVICES RISK MANAGER PUBLIC WORKS FINANCE FIRE COMMUNITY SERVICES POLICE CITY ATTORNEY YES [x ] YES [x] YES [x YES [ x ] YES [x] YES [ x YES [ x YES [ x ] NO [ ] NO [ ] NO [ ] NO [ ] NO [ ] NO [ ] NO [ ] NO [ ] SEE CONDITIONS [ x ] SEE CONDITIONS [ x ] SEE CONDITIONS [ x SEE CONDITIONS [ x SEE CONDITIONS [ x ] SEE CONDITIONS [ x SEE CONDITIONS [ x ] SEE CONDITIONS [ x ] CONDITIONS OF APPROVAL: DEVELOPMENT SERVICES (619) 336-4318 Building: No comments. Planning: No comments. Engineering: MTS needs to be notified of the closure for the ceremony. RISK MANAGER (619) 336-4370 Risk Management has no issues with this City sponsored event. PUBLIC WORKS (619)366-4580 Street Division • Staff will barricade affected streets and remove them when the event is over. • Staff will post "no parking" signs along affected streets before the event. • The cost to provide Street personnel is estimated to be: 1. "No Parking" signs 16 x $0.45 $ 7.20 2. Equipment 4 x $19.09 $ 76.36 3. Barricades 12 x $0.35 $ 4.20 4. Regular Hours 4 x $32.57 $130.28 6. Total $218.04 Park Division No involvement Facilities Division • The cost to provide tables and chairs for this event is as follows: 1. Tables 10 x $1 ea $ 10.00 2. Chairs 50 x $0.75 $ 37.50 3. Total $ 47.50 Facilities personnel will deliver tables and chairs to Station #34 prior to the event and make arrangements for pickup. FINANCE Finance has no involvement with this event. FIRE (619) 336-4550 Stipulations required by the Fire Department for this event are as follows: The Fire Department has no stipulations for this event COMMUNITY SERVICES CS has no involvement. POLICE The PD has no stipulations. PD will work on getting the Honor Guard for the event. CITY ATTORNEY I have no comments as this is a City program/application. MEETING DATE: CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT August 20, 2013 AGENDA ITEM NO. 0 ITEM TITLE: Investment Report for the quarter ended June 30, 2013. PREPARED BY: Arnold Ocana PHONE: (619) 336-4342 EXPLANATION: See attached staff report. DEPARTMENT: Financ APPROVED BY: FINANCIAL STATEMENT: APPROVED: GsP 4 Finance ACCOUNT NO. APPROVED: MIS See attached staff report. ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review. ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Accept and file the Investment Report for the quarter ended June 30, 2013. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. Staff Report 2. Investment Listings City Council Staff Report July 31, 2013 ITEM Staff Report: Investment Report for the quarter ended June 30, 2013. BACKGROUND The California Government Code (§ 53646(b)) requires that, when the treasurer or the chief fiscal officer of a local agency renders to the legislative body of the agency a quarterly report on the agency's investment portfolio, such report shall include the following information regarding all securities, investments, and moneys held by the local agency: type of investment; ➢ issuer (bank or institution); y date of maturity; ➢ dollar amount invested; and ➢ current market valuation as of the date of the report. In addition, the Government Code (§ 53646(b)(2)) requires that the report state the City's compliance with its investment policy and include a statement regarding the ability of the local agency to meet its pool's ability to meet its expenditure requirements Code (§ 53646(b)(3)). OVERVIEW OF CITY INVESTMENTS The City's pooled investment portfolio balance as of June 30, 2013 is summarized below and compared to the balance as of June 30, 2012. 6/30/13 6/30/12 Book Value (1) $ 59,246,949 $ 55,855,617 Market Value (2) $ 58,969,729 $ 55,814,463 (1) actual cost of investments (2) amount at which the investments could be sold The California Treasurer's Local Agency Investment Fund ("LAIF") and The County of San Diego Pooled Money Fund comprise 61.43% of the City of National City's total investment portfolio (52.99% and 8.44 %, respectively). These are liquid investment pools that allow participants to earn market rate returns, while retaining access to funds within 24 to 48 hours of a Page 2 Staff Report: Investment Report for the quarter ended June 30, 2013. July 31, 2013 withdrawal request with no penalty. The remainder of the City's portfolio is composed of investments that may be liquidated at any time. However, these investments likely do not provide the short liquidity (i.e., quick access to funds) of the pooled money funds, and liquidation/withdrawal of these investments is at the risk of loss and/or penalty to the City. Summaries of the City's investment portfolio are illustrated below. INVESTMENT PORTFOLIO SUMMARY BY ISSUER/MANAGER As of June 30, 2013 Total Market % of Issuer/Manager Book Value Market Value' Yield to Mat. Portfolio Local Agency Investment Fund Chandler Asset Management County of San Diego Neighborhood National Bank First Tennessee National Bank2 Totals for June 2013 1 includes accrued interest 2 calculated on 30/360 basis County of San Diego $4,968,000 Chandler Asset Management $20,073,957 31,393,226 20,353,723 5,000,000 2,000,000 500,000 59,246,949 31,408,418 20,073,957 4,968,000 2,000,000 519,354 58,969,729 0.25% 0.49% 0.41% 0.65% 1.97% 52.99% 34.35% 8.44% 3.38% 0.84% 100.00% Local Agency Investment Fund $31,408,418 Page 3 Staff Report: Investment Report for the quarter ended June 30, 2013. July 31, 2013 INVESTMENT PERFORMANCE BY ISSUER/MANAGER Issuer/Manager For the Quarter Ended June 30, 2013 Total Market Value 3/31/13 6/30/13 Change Rate (Net) Local Agency Investment Fund $ 21,393,226 2 $ 31,408,418 $ 10,015,192 3 0.24% Chandler Asset Management 20,142,370 20,073,957 (68,413) -1.36% County of San Diego 4,989,000 4,968,000 (21,000) -1.68% Neighborhood National Bank (CDARS CD) 2,000,000 2 2,000,000 3,244 0.65% First Tennessee National Bank 519,894 519,354 (540) 2.00% Totals for June 2013 $ 49,044,490 $ 58,969,729 $ 9,928,483 I includes accrued interest 2 March 31, 2013 report total incorrect 3 $10M transferred to LAIF account 5/29/13 COMPLIANCE STATEMENT All of the City's investments are in compliance with the City's investment policy (City Council Policy No. 203) and the California Government Code (§ 53601 et seq). FINANCIAL STATEMENT Realized and unrealized gains/(losses), reflected below, for the period were ($71,517). These changes include changes in security market values, gain/(loss) from the sale of assets, accrued interest, and reinvested interest/earnings. Issuer/Manager Gain/(Loss) Local Agency Investment Fund $ 15,192 Chandler Asset Management (68,413) County of San Diego (21,000) Neighborhood National Bank (CDARS CD)1 3,244 First Tennessee National Bank' (540) Totals for June 2013 $ (71,517) interest paid to the City is not reinvested Staff certifies that there are sufficient funds to meet the pool's expenditure requirements. RECOMMENDATIONS Accept and file the Investment Report for the quarter ended June 30, 2013. Monthly Account Statement City of National City June 1, 2013 through June 30, 2013 Chandler Team For questions about your account, please call (800) 317-4747 or Email operations@chandlerasset.com Custodian Bank of New York Mellon Trust Company Amy Kung 213-630-6374 Information contained herein is confidential. We urge you to compare this statement to the one you receive from your qualified custodian. Prices are provided by IDC, an independent pricing source. v d n Diego, CA 9 Pho 7 474`I F City of National City Account#10162 Portfolio Summary As of 6/30/2013 PORTFOLIO CHARACTERISTICS Average Duration Average Coupon Average Purchase YTM Average Market YTM Average S&P/Moody Rating Average Final Maturity Average Life 1.85 2.02 % 0.49 0.49 AA+/Aaa 1.90 yrs 1.89 yrs SECTOR ALLOCATION Agency (77.5 %) Money Market Fund FI (0.2 %) US Treasury (22.3 %) ACCOUNT SUMMARY Market Value Accrued Interest Total Market Value Income Earned Cont/WD Par Book Value Cost Value Beg. Values as of 5/31/13 20,019,039 97,217 20,116,256 33,453 19,548,125 20,324,571 20,324,571 End Values as of 6/30/13 19,985,928 88,029 20,073,957 33,314 -1,007 19,590,277 20,353,723 20,353,723 MATURITY DISTRIBUTION 40% 30% 20% 10% 0-.25 .25-.5 .5-1 1-2 2-3 3.4 4-5 5+ Maturity (Yrs) TOP ISSUERS Issuer % Portfolio Government of United States 22.3 % Federal National Mortgage Assoc 21.8 % Federal Home Loan Mortgage Corp 20.5 % Federal Home Loan Bank 19.2 % Federal Farm Credit Bank 15.9 % Federated Govt Obligation Money 0.2 % 100.0 % CREDIT QUALITY (S&P) AA (99.8 %) AAA (0.2 %) PERFORMANCE REVIEW Total Rate of Return As of 6/30/2013 City of National City Current Latest Year Month 3 Months To Date 1 Yr 3 Yrs -0.21 % -0.32 % -0.21 % 0.23 % N/A Annualized S Yrs 10 Yrs N/A N/A 2/29/2012 0.32 % Since 2/29/2012 0.43 % 1-3 Yr TreasuryAgency -0.08 % -0.12 % 0.00 % 0.33 % N/A N/A N/A 0.36 % 0.48 % Chandler Asset Mai lay.. tent - CONFIDENTIAL rage Execution Time: 7/2/2013 12:36:01 PM of Na#1 naltional City Ho Is Report As or 6/30/13 Purchase Date Cost Value Mkt Price Market Value % of Port. Moody Maturity CUSIP Security Description Par Value/Units Book Yield Book Value Mkt YTM Accrued Int. Gain/Loss S&P Duration AGENCY 31398AX31 FNMA Note 1.25% Due 8/20/2013 490,000.00 03/07/2012 0.28 % 496,872.25 100.15 496,872.25 0.19 % 490,719.81 2.46 % Aaa 0.14 2,228.82 (6,152.44) AA+ 0.14 3133X1BV8 FHLB Note 4.5% Due 9/16/2013 415,000.00 03/07/2012 441,480.32 100.91 418,766.96 2.11 % Aaa 0.21 0.30 % 441,480.32 0.20 % 5,446.88 (22,713.36) AA+ 0.21 3133XSAE8 FHLB Note 3.625% Due 10/18/2013 560,000.00 02/21/2012 590,312.81 101.03 565,762.40 2.84 % Aaa 0.30 0.34 % 590,312.81 0.19 % 4,116.39 (24,550.41) AA+ 0.30 3134A4UK8 FHLMC Note 4.875% Due 11/15/2013 460,000.00 02/24/2012 495,671.16 101.78 468,206.86 2.35 % Aaa 0.38 0.34 % 495,671.16 0.11 % 2,865.42 (27,464.30) AA+ 0.37 31331RP90 FFCB Note 5.45% Due 12/11/2013 545,000.00 02/28/2012 593,701.20 102.36 557,841.84 2.79 % Aaa 0.45 0.42 % 593,701.20 0.18 % 1,650.14 (35,859.36) AA+ 0.45 31398AVZ2 FNMA Note 2.75% Due 3/13/2014 3137EACB3 FHLMC Note 2.5% Due 4/23/2014 470,000.00 02/24/2012 492,683.61 101.78 478,345.32 2.40 % Aaa 0.70 0.38 % 492,683.61 0.22 % 3,877.50 (14,338.29) AA+ 0.70 475,000.00 02/21/2012 496,260.53 101.87 483,894.85 2.42 % Aaa 0.81 0.42 % 496,260.53 0.20 % 2,243.06 (12,365.68) AA+ 0.81 3133X7FK5 FHLB Note 5.25% Due 6/18/2014 530,000.00 02/21/2012 589,291.10 104.87 555,831.14 2.77 % Aaa 0.97 0.40 % 589,291.10 0.20 % 1,004.79 (33,459.96) AA+ 0.95 3137EACD9 FHLMC Note 470,000.00 02/24/2012 498,859.88 102.90 483,636.58 2.44 % Aaa 1.08 3% Due 7/28/2014 0.45 % 498,859.88 0.30 % 5,992.50 (15,223.30) AA+ 1.05 31398AZV7 FNMA Note 470,000.00 02/21/2012 496,614.22 103.25 485,254.79 2.42 % Aaa 1.39 2.625% Due 11/20/2014 0.54 % 496,614.22 0.28 % 1,405.10 (11,359.43) AA+ 1.37 313381H24 FHLB Note 625,000.00 06/21/2013 624,343.75 99.94 624,621.25 3.12 % Aaa 1.55 0.25% Due 1/16/2015 0.32 % 624,343.75 0.29 % 716.15 277.50 AA+ 1.54 3137EACHO FHLMC Note 560,000.00 2.875% Due 2/9/2015 02/24/2012 598,380.16 104.05 582,654.80 2.93 % Aaa 1.61 0.53 % 598,380.16 0.35 % 6,350.56 (15,725.36) AA+ 1.56 31331KLE8 FFCB Note 1.6% Due 5/18/2015 540,000.00 05/16/2013 554,277.60 102.13 551,507.94 2.75 % Aaa 1.88 0.28 % 554,277.60 0.46 % 1,032.00 (2,769.66) AA+ 1.86 31398AU34 FNMA Note 2.375% Due 7/28/2015 470,000.00 02/24/2012 497,406.17 103.95 488,574.40 2.46 % Aaa 2.08 0.65 % 497,406.17 0.46 % 4,744.06 (8,831.77) AA+ 2.02 3133EADW5 FFCB Note 425,000.00 0.55% Due 8/17/2015 04/19/2012 424,260.50 99.80 424,162.32 2.12 % Aaa 2.13 0.60 % 424,260.50 0.64 % 870.07 (98.18) AA+ 2.11 3137EACM9 FHLMC Note 535,000.00 1.75% Due 9/10/2015 02/24/2012 555,169.50 102.74 549,646.70 2.75 % Aaa 2.20 0.67 % 555,169.50 0.49 % 2,886.77 (5,522.80) AA+ 2.15 313370JB5 FHLB Note 1.75% Due 9/11/2015 565,000.00 01/11/2013 585,407.80 102.76 580,572.53 2.91 % Aaa 2.20 0.38 % 585,407.80 0.49 % 3,021.18 (4,835.27) AA+ 2.15 31398A4M1 FNMA Note 1.625% Due 10/26/2015 525,000.00 05/06/2013 541,779.00 102.48 538,015.28 2.69 % Aaa 2.32 0.32 % 541,779.00 0.55 % 1,540.36 (3,763.72) AA+ 2.28 31331J2S1 FFCB Note 1.5% Due 11/16/2015 375,000.00 02/27/2012 386,490.75 102.18 383,187.00 1.91 % Aaa 2.38 0.66 % 386,490.75 0.57 % 703.13 (3,303.75) AA+ 2.33 313371NW2 FHLB Note 600,000.00 1.375% Due 12/11/2015 11/16/2012 617,928.00 101.98 611,850.60 3.05 % Aaa 2.45 0.39 % 617,928.00 0.56 % 458.33 (6,077.40) AA+ 2.41 Chandler Asset Management - CONFIDENTIAL Page 3 Execution Time: 7/2/2013 12:36:01 PM City of National City Account#10162 Holdings Report As of 6/30/13 CUSIP Security Description Purchase Date Cost Value Mkt Price Market Value % of Port. Moody Maturity Par Value/Units Book Yield Book Value Mkt YTM Accrued Int. Gain/Loss S&P Duration AGENCY 3135G0SB0 FNMA Note 0.375% Due 12/21/2015 490,000.00 11/26/2012 0.45 % 488,858.30 99.44 488,858.30 0.60 % 487,262.86 51.04 (1,595.44) AA+ 2.46 2.43 % Aaa 2.48 3133ECFV1 FFCB Note 0.43% Due 1/29/2016 515,000.00 02/25/2013 514,902.15 99.39 511,856.96 2.55 % Aaa 2.58 0.44 % 514,902.15 0.67 % 793.53 (3,045.19) AA+ 2.56 3133EAJU3 FFCB Note 1.05% Due 3/28/2016 340,000.00 03/11/2013 346,079.20 101.04 343,552.32 1.72 % Aaa 2.75 0.46 % 346,079.20 0.67 % 922.25 (2,526.88) AA+ 2.70 3135G0BA0 FNMA Note 2.375% Due 4/11/2016 375,000.00 02/24/2012 397,993.13 104.55 392,076.75 1.96 % Aaa 2.78 0.86 % 397,993.13 0.72 % 1,979.17 (5,916.38) AA+ 2.69 3137EACT4 FHLMC Note 375,000.00 03/20/2012 395,804.63 105.01 393,781.88 1.97 % Aaa 2.91 885.42 2.5% Due 5/27/2016 1.14 % 395,804.63 0.76 % (2,022.75) AA+ 2.81 3137EACW7 FHLMC Note 575,000.00 2% Due 8/25/2016 01/09/2013 604,762.00 103.60 595,694.25 2.99 % Aaa 3.16 0.56 % 604,762.00 0.84 % 4,025.00 (9,067.75) AA+ 3.04 31331V3Z7 FFCB Note 5.2% Due 9/15/2016 365,000.00 06/22/2012 430,134.25 113.24 413,326.37 2.09 % Aaa 3.21 0.88 % 430,134.25 1.00 % 5,588.56 (16,807.88) AA+ 2.96 313371PV2 FHLB Note 1.625% Due 12/9/2016 480,000.00 02/29/2012 494,668.80 102.37 491,364.96 2.45 % Aaa 3.45 0.97 % 494,668.80 0.92 % 476.67 (3,303.84) AA+ 3.34 3135G0GY3 FNMA Note 400,000.00 09/17/2012 409,328.00 100.61 402,448.00 2.02 % Aaa 3.59 1.25% Due 1/30/2017 0.71 % 409,328.00 1.08 % 2,097.22 (6,880.00) AA+ 3.48 3135G0UY7 FNMA Callable Note 1X 02/27/15 600,000.00 1% Due 2/27/2017 04/26/2013 605,766.00 99.53 597,192.60 2.99 % Aaa 3.67 0.74 % 605,766.00 1.13 % 2,066.67 (8,573.40) AA+ 3.57 3137EADCO FHLMC Note 535,000.00 08/20/2012 538,386.55 99.51 532,378.50 2.66 % Aaa 3.69 1% Due 3/8/2017 0.86 % 538,386.55 1.14 % 1,679.31 (6,008.05) AA+ 3.60 Total Agency 15,155,000.00 0.53 % 15,803,873.32 15,803,873.32 15,483,988.82 77.50 % Aaa 1.96 0.52 % 73,718.05 (319,884.50) AA+ 1.92 MONEY MARKET FUND FI 60934N807 Federated Govt Oblig Fund Inst. 30,277.00 Various 30,277.00 1.00 30,277.00 0.15 % Aaa 0.00 0.01 % 30,277.00 0.01 % 0.00 0.00 AAA 0.00 Total Money Market Fund FI 30,277.00 0.01 % 30,277.00 30,277.00 0.15 % Aaa 0.00 30,277.00 0.01 % 0.00 0.00 AAA 0.00 US TREASURY 912828PB0 US Treasury Note 0.5% Due 10/15/2013 500,000.00 01/30/2013 501,271.21 100.11 500.566.50 2.50 % Aaa 0.29 0.14 % 501,271.21 0.11 % 525.96 (704.71) AA+ 0.29 912828PU8 US Treasury Note 0.5% Due 11/15/2013 490,000.00 02/21/2012 491,705.16 100.14 490,708.05 2.45 % Aaa 0.38 0.30 % 491,705.16 0.11 % 312.91 (997.11) AA+ 0.37 912828PZ7 US Treasury Note 1.25% Due 3/15/2014 500,000.00 02/21/2012 509,493.86 100.77 503,867.00 2.52 % Aaa 0.71 0.32 % 509,493.86 0.16 % 1,834.24 (5,626.86) AA+ 0.71 912828LK4 US Treasury Note 2.375% Due 8/31/2014 470,000.00 02/24/2012 493,244.54 102.51 481,786.66 2.42 % Aaa 1.17 0.39 % 493,244.54 0.22 % 3,730.94 (11,457.88) AA+ 1.15 Chandler Asset Man ement - CONFIDENTIAL e 4 Execution Time: 7/277013 12:36:01 PM Account of National#10162 City Hol es Report As of 6/30/13 Purchase Date Cost Value Mkt Price Market Value % of Port. Moody Maturity CUSIP Security Description Par Value/Units Book Yield Book Value Mkt YTM Accrued Int. Gain/Loss S&P Duration US TREASURY 912828MZ0 US Treasury Note 2.5% Due 4/30/2015 420,000.00 02/24/2012 0.49 % 446,612.34 103.94 446,612.34 0.34 % 436,553.88 2.18 % Aaa 1,769.02 (10,058.46) AA+ 1.83 1.80 912828TK6 US Treasury Note 0.25% Due 8/15/2015 520,000.00 04/29/2013 520,022.05 99.66 518,212.24 2.58 % Aaa 2.13 0.25 % 520,022.05 0.41 % 488.40 (1,809.81) AA+ 2.12 912828PE4 US Treasury Note 1.25% Due 10/31/2015 435,000.00 02/24/2012 445,434.66 101.84 443,020.53 2.21 % Aaa 2.34 0.59 % 445,434.66 0.45 % 916.10 (2,414.13) AA+ 2.30 912828QA1 US Treasury Note 2.25% Due 3/31/2016 500,000.00 12/14/2012 530,431.36 104.51 522,539.00 2.62 % Aaa 2.75 0.38 530,431.36 0.60 % 2,827.87 (7,892.36) AA+ 2.66 912828RF9 US Treasury Note 1% Due 8/31/2016 570,000.00 10/12/2012 581,357.38 100.77 0.48 % 581,357.38 0.75 % 574,408.38 2.87 % Aaa 1,905.16 (6,949.00) AA+ 3.17 3.11 Total US Treasury 4,405,000.00 0.37 % 4,519,572.56 4,519,572.56 4,471,662.24 22.35 % Aaa 1.67 0.36 % 14,310.60 (47,910.32) AA+ 1.64 TOTAL PORTFOLIO 19,590,277.00 20,353,722.88 0.49 % 20,353,722.88 0.49 % 19,985,928.06 100.00 % 88,028.65 (367,794.82) Aaa AA+ 1.90 1.85 TOTAL MARKET VALUE PLUS ACCRUED 20,073,956.71 Chandler Asset Management - CONFIDENTIAL Page 5 Execution Time: 7/2/2013 12:36:01 PM County of San Diego Treasurer Investment Report MONTH ENDING June 30, 2013 COUNTY OF SAN DIEGO TREASURER - TAX COLLECTOR Certificates of Deposit Commercial Paper Fannie Mae Fannie Mae Discount Notes Federal Farm Credit Bank Discount Notes Federal Farm Credit Bank Notes Federal Home Loan Bank Discount Notes Federal Home Loan Bank Notes Federal Home Loan Mortgage Corp Discount Notes Federal Home Loan Mortgage Corp Notes Money Market Funds Negotiable CD Repurchase Agreements U.S. Treasury Notes Totals for June 2013 Totals for May 2013 Change From Prior Month Portfolio Effective Duration Summary Portfolio Statistics County of San Diego Pooled Money Fund as of June 30, 2013 Percent of Current Par/ Current Market Portfolio WAM WAC YTM Share Book Price 0.97 137 137 0.30 64,613,000 64,613,000 1.000 15.37 31 31 0.14 1,025,000,000 1,024,880,546 1.000 18.02 919 675 0.69 1,196,497,000 1,202,248,671 0.997 2.40 67 67 0.11 160,000,000 159,959,119 0.999 2.70 171 171 0.19 180,000,000 179,854,542 0.998 4.24 125 125 0.23 282,689,000 282,676,066 1.000 1.84 226 226 0.14 122,700,000 122,586,606 0.999 21.37 306 221 0.47 1,421,065,000 1,425,595,886 1.004 0.75 348 348 0.16 50,000,000 49,922,889 0.998 11.73 800 352 0.91 777,879,000 782,227,568 1.007 2.43 1 1 0.09 162, 325,000 162,325,000 1.001 14.17 33 33 0.15 945,000,000 945,002,470 1.000 0.33 1 0.02 22,159,009 22,159,009 1.000 3.68 1,068 1068 1.18 242,000,000 245,564,862 1.016 100.00 393 276 0.44 6,651,927,009 6,669,616,233 1.002 100.00 357 250 0.44 6,715,202,614 6,733,356,873 1.003 36 26 0.00 (63,275,605) (63,740,640) (0.001) 0.870 years June Retum Annualized Book Value 0.034% 0.411% Market Value 0.034% 0.412% Fiscal Year To Date Return 0.034% 0.034% Annualized 0.411% 0.412% Calendar Year To Date Return 0.249% 0.249% Annualized 0.429% 0.428% Market Value 64,613,000 1,024,733,330 1,193,429,886 159,905,060 179,662,190 282,708,750 122,583,423 1,427,004,997 49,920,650 783,306,171 162,430,105 945,002,450 22,159,009 245,816,660 6,663,275,681 Current Yield to Unrealized Accr Int Worst Gain/Loss 2,986 0.30 0 0 0.14 (147,216) 3,414,012 0.68 (8,818,785) 0 0.11 (54,059) 0 0.19 (192,352) 159,701 0.23 32,684 0 0.14 (3,183) 2,491,494 0.47 1,409,111 0 0.16 (2,239) 3,774,623 0.56 1,078,603 11,891 0.09 105,105 98,999 0.15 (20) 37 0.02 0 830,805 1.18 251,798 10,784,548 0.40 (6,340,552) 6,738,407,582 11,141,892 0.39 5,050,710 (75,131,901) (357,344) 0.01 (11,391,262) Note Yield to maturity (YTM) is the estimated rate of return on a bond given its purchase price, assuming all coupon payments are made on a timely basis and reinvested at this same rate of return to the maturity date. Yield to call (YTC) is the estimated rate of return on a bond given its purchase price, assuming all coupon payments are made on a timely basis and reinvested at this same rate of return to the call date. Yield to worst (YTW) is the lesser of yield to maturity or yield to call, reflecting the optionality of the bond issuer. Yields for the portfolio are aggregated based on the book value of each security. COUNTY OF SAN DIEGO TREASURER - TAX COLLECTOR 3 Participant Cash Balances PARTICIPANT FMV FMV San Diego Pooled Money Fund as of June 30, 2013 ($000) FMV %of 04/30/13 05/31/13 06/30/13 Total COUNTY COUNTY SPECIAL TRUST FUNDS NON -COUNTY INVESTMENT FUNDS SCHOOLS - (K THRU 12) COMMUNITY COLLEGES San Diego Gross mont Mira Costa Palomar Southwestern $1,385,991 $ 889,082 1,778,596 1,694,218 333,545 328,818 2,742,133 2,686,316 184,537 29,016 36,095 163,375 160,179 157,701 27,418 38,460 154,923 158,846 $ 618,878 1,775,882 268,393 2,864,716 156,549 36,488 27,982 164,320 165,597 9.29% 26.65% 4.03% 42.99% 2.35% 0.55% 0.42% 2.47% 2.48% Total Community Colleges SDCERA SANCAL MTDB SANDAG CITIES Chula Vista Del Mar Encinitas National City INDEPENDENT AGENCIES Alpine FPD Bonita Sunnyside FPD Borrego Springs FPD Deer Springs FPD Fallbrook Public Utl Public Agency Self Insurance System Julian-Cuyamaca FPD Lake Cuyamaca Rec & Park Lakeside Fire Leucadia Water District Lower Sweetwater FPD PARTICIPANT FMV FMV FMV % of 04/30/13 05/31/13 06/30/13 Total Metropolitan Transit System Majestic Pines CSD Mission Resource Conservation District North County Cemetery District North County Cemetry Perpetual North County Cemetery North County Dispatch North County Fire Otay Water District Investment Palomar Resource Conservation District Pine Valley FPD 573,203 537,348 550,935 8.27% Pomerado Cem Perpetual Pomerado Cemetery District 3,911 3,991 4,167 Ramona Cemetery District 59,082 55,341 53,147 Ramona Cemetery Perpetual 700 700 696 Rancho Santa Fe FPD 105,962 105,973 105,400 San Diego Housing Commission San Diego Rural Fire San Dieguito Riker 39,026 39,031 38,820 San Marcos FPD 3,011 3,011 2,995 San Miguel FPD 2 2 2 San Ysidro Sanitation 4,995 4,995 4,968 Santa Fe Irrigation District 1,397 4,404 1,357 6,384 14 445 100 414 8,621 11,287 392 1,617 4,730 1,434 7,302 14 446 174 372 9,052 11,288 383 1,439 4,441 1,465 6,655 14 443 202 358 8,873 11,227 414 SDC Regional Airport Authority So County OPS Center Spring Valley/Casa de Oro Upper San Luis Rey Reservoir Vallecitos Water District Valley Center FPD Valley Cntr Cemetery Valley Ctr Cem Perpetual Valley Ctr Water District Vista FPD 5,465 9 410 1,330 1,434 1,279 2,467 3,236 20,090 0 372 5 1,490 617 340 11,602 2,378 244 -184 1 8,386 13 3,994 267,188 0 2,543 11 5,047 4,130 78 223 11,066 2,092 5,180 9 413 1,367 1,442 1,297 2,449 3,625 20,092 0 395 5 1,502 621 340 12,302 2,378 0 -123 1 7,918 13 3,994 262,236 0 2,534 12 5,048 4,264 81 223 11,062 2,092 4,644 9 414 1,397 1,445 1,531 2,161 2,217 19,983 0 415 7 1,574 616 338 11,723 2,365 0 -189 1 5,527 13 3,973 254,778 0 0 13 5,021 3,980 75 223 12,414 2,081 Total Independent Agencies 608,858 602,627 584,472 8.77% Pooled Money Fund Total $ 7, 422, 326 $ 6, 738, 408 $ 6, 663, 276 100.00% COUNTY OF SAN DIEGO TREASURER - TAX COLLECTOR City of National City City of National City Portfolio Management Portfolio Summary June 30, 2013 Par Market Book % of Days to YTM/C YTM/C Investments Value Value Value Portfolio Term Maturity 360 Equiv. 365 Equiv. LAIF 31,393,226.16 31,401,803.01 31,393,226.16 92.62 1 1 0.241 0.244 Federal Agency Securities 500,000.00 515,660.00 500,000.00 1.48 1,826 778 1.973 2.000 CDARS 2,000,000.00 2,000,000.00 2,000,000.00 5.90 364 249 0.641 0.650 Investments 33,893,226.16 33,917,463.01 33,893,226.16 100.00% 49 27 0.290 0.294 Total Earnings June 30 Month Ending Current Year Average Daily Balance Effective Rate of Return Fiscal Year To Date Fiscal Year Ending Reporting period 06/01/2013-06130/2013 Run Date: 08/01/2013 - 11.24 8,222.61 33,893,226.16 0.30% 125,785.45 125,785.45 Portfolio CNC CC PM (PRF_PM1) SymRept 6.41.202b Report Ver. 5.00 CUSIP LAIF 98-37-576 City of National City Portfolio Management Portfolio Details - Investments June 30, 2013 Page 2 Average Purchase Stated YTM/C Days to Maturity Investment # Issuer Balance Date Par Value Market Value Book Value Rate S&P 365 Maturity Date 11058 Local Agency lnvestmerit Fund Subtotal and Average 31,393,226.16 31, 393,226.16 31,393,226.16 31,401,803.01 31,393,226.16 0.244 31,401,803.01 31,393,226.16 0.244 1 0.244 1 Federal Agency Securities 3136FPAB3 11362 Federal Natl. Mortgage Assoc. 08/18/2010 500,000.00 515,660.00 500,000.00 2.000 AAA 2.000 778 08/18/2015 Subtotal and Average 500,000.00 500,000.00 515,660.00 500,000.00 2.000 778 CDARS SYS11387 11387 Neighborhood National Bank 03/08/2013 2,000,000.00 2,000,000.00 2,000,000.00 0.650 0.650 249 03/07/2014 Subtotal and Average 2,000,000.00 2,000,000.00 2,000,000.00 2,000,000.00 0.650 249 Total and Average 33,893,226.16 Run Date, 08/01 /2013 - 11:24 33,893,226.16 33, 917,463.01 33,893, 226.16 0.294 27 Portfolio CNC CC PM (PRF_PM2) SymRept 6.41.202b CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE August 20th, 2013 AGENDA ITEM NO. 11_1 ITEM TITLE: Warrant Register #3 for the period of 07/10/13 through 07/16/13 in the amount of $895,639.59. (Finance) PREPARED BY: K. Apalategui PHONE: 1619-336-4331 DEPARTMENT: Finan APPROVED BY: EXPLANATION: Per Government Section Code 37208, attached are the warrants issued for the period of 07/10/13 through 07/16/13 The Finance Department has implemented a policy explanation of all warrants above $50,000.00 Vendor Koch Armstrong Engr Internal Revenue Svcs Public Emp Retirement Check 308268 308269 308337 Amount 191, 947.65 100,000.00 304,456.20 Explanation City Wide Pedestrian Crossing Project Partial Notice of Levy MJ Koch Inc Retirement Insurance 06/25/2013 — 07/08/2013 FINANCIAL STATEMENT: ACCOUNT NO. I N/A APPROVED: APPROVED: ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review ORDINANCE: INTRODUCTION: FINAL ADOPTION: Finance MIS STAFF RECOMMENDATION: Ratification of warrants in the amount of $895,639.59 BOARD / COMMISSION RECOMMENDATION: N/AN ATTACHMENTS: Narrant Register #3 PAYEE KOCH ARMSTRONG GENERAL ENGR INTERNAL REVENUE SERVICES DUNBAR ARMORED INC SWEETWATER AUTHORITY AETNA RESOURCES FOR LIVING ALL FRESH PRODUCTS AYLES, T BOOT WORLD BUCKNAM INFRASTRUCTURE GRP INC CALIFORNIA HIGHWAY ADOPTION CO CALIFORNIA POLICE CHIEFS CANINE TACTICAL OPERATIONS CANINE TACTICAL OPERATIONS CASA DE MEXICO CATACUTAN, B CHILDREN'S HOSPITAL SEL, J DERO, E )UNTY OF SAN DIEGO CULLIGAN DALEY & HEFT LLP DALEY & HEFT LLP DANIELS TIRE SERVICE DECKSIDE POOL SERVICE DELTA CARE USA DELTA DENTAL DREW FORD DUNBAR ARMORED INC ERGOGENESIS LLC EXPERIAN FEDERLE, M FERNANDEZ, K FIRE SERVICE SPECIF. & SUPPLY FON-JON KENNELS GEOHYDROLOGIC CONSULTANT INC GEORGE WATERS NUTRITION CENTER GERMAN, M GOLDEN STATE GARAGE DOORS INC GROSSMAN PSYCHOLOGICAL HAPPY SOFTWARE INC HARMS, J COREN & CONE .DEPENDENT FORENSIC SERVICES IRON MOUNTAIN IVAT JOHN DEERE LANDSCAPES JOHNSON, S JONES, D WARRANT REGISTER # 3 7/16/2013 DESCRIPTION CITYWIDE PEDESTRIAN CROSSING PARTIAL LEVY/ MJ KOCH INC/33-0791759 ARMORED SERVICES / FINANCE WATER UTILITIES / S A EMP ASSIST PROGRAM - JULY 2013 FOOD / NUTRITION CENTER WC CLAIM COSTS MOP 64096 WEARING APPAREL STREET SIGN INVENTORY, JUNE HOURS PARADISE CREEK LITTER REMOVAL MEMBERSHIP FOR CHIEF RODRIGUEZ TUITION: SWAT K9 INTERACTING TUITION: SWAT K9 INTERACTING FIRE ENGINEER RECRUITMENT LUNCH REFUND - POOL PUNCH PASS SAFE ROUTES TO SCHOOL, CYCLE 3 REIMB - TINY TOTS GRADUATION ADV SUBSISTENCE - SHERMAN BLOCK LEADERSHIP DISTRICT RENEWAL FEE WATER SOFTENER / NUTRITION LIABILITY CLAIM COSTS LIABILITY CLAIM COSTS 235/55R17 98W S2 EAG RSA TIRES HYDROCHLORIC ACID, DRY CHLORINE PMI DENTAL INS - JULY 2013 DENTAL INS - JULY 2013 MOP 49078 AUTO PARTS ARMORED SERVICES / FINANCE ERGOGENESIS ERGONOMIC CHAIR CREDIT CHECKS / POLICE DEPARTMENT REIMB - RECREATION SUPPLIES REIMB - EDUCATIONAL HYD SPREADER/HYD CUTTER/TELESCOPIC RAM KENNEL FEES/POLICE DUCK POND WELL TAG REPLACEMENT PROMOTIONAL ACTIVITIES REFUND - POOL PUNCH PASS LABOR INSTALL LIFTMASTER ANTENNA PSYCHOLOGICAL EXAMS / POLICE HAPPY SOFTWARE RENEWAL FY 2014 REFUND - POOL PUNCH PASS CONTRACT SVCS/PROPERTY TAX APR-JUN SART EXAMS / POLICE RECORDS MANAGEMENT / JUL 2013 TUITION: 18TH INTERNATIONAL CONFERENCE / PD MOP 69277 PLANTING MATERIAL REIMB - TINY TOTS GRADUATION REIMB - LUNCH ITEMS FOR TECATE 1/3 CHK NO DATE AMOUNT 308268 7/11/13 191,947.65 308269 7/11/13 100,000.00 308270 7/16/13 149.85 308271 7/16/13 950.48 308272 7/16/13 733.90 308273 7/16/13 48.85 308274 7/16/13 3,512.40 308275 7/16/13 233.25 308276 7/16/13 2,819.00 308277 7/16/13 864.00 308278 7/16/13 1,600.00 308279 7/16/13 495.00 308280 7/16/13 495.00 308281 7/16/13 101.51 308282 7/16/13 30.00 308283 7/16/13 36,370.00 308284 7/16/13 533.57 308285 7/16/13 468.00 308286 7/16/13 358.00 308287 7/16/13 204.50 308288 7/16/13 4,942.79 308289 7/16/13 2,477.50 308290 7/16/13 2,367.59 308291 7/16/13 1,047.20 308292 7/16/13 2,846.48 308293 7/16/13 13,576.92 308294 7/16/13 274.00 308295 7/16/13 14.09 308296 7/16/13 2,757.15 308297 7/16/13 44.06 308298 7/16/13 146.05 308299 7/16/13 1,200.00 308300 7/16/13 24,211.53 308301 7/16/13 50.00 308302 7/16/13 450.00 308303 7/16/13 937.50 308304 7/16/13 21.00 308305 7/16/13 175.00 308306 7/16/13 500.00 308307 7/16/13 6,411.00 308308 7/16/13 9.00 308309 7/16/13 2,400.00 308310 7/16/13 2,471.00 308311 7/16/13 148.00 308312 7/16/13 470.00 308313 7/16/13 464.94 308314 7/16/13 37.02 308315 7/16/13 175.43 PAYEE KAISER FOUNDATION HEALTH PLANS LANGUAGE LINE SERVICES LEADS ONLINE LLC LIEBERT CASSIDY WHITMORE LOPEZ, T MAN K-9 INC. MASON'S SAW & MCDOUGAL LOVE ECKIS MELLADO DESIGNS MONEDA, P MORALES, L MUNICIPAL MAINTENANCE EQUIP NBS NORTH STATE ENVIRONMENTAL PACIFIC TELEMANAGEMENT SERVICE PADRE JANITORIAL SUPPLIES INC PERRY FORD POT, K POWERSTRIDE BATTERY CO INC PRO BUILD PRUDENTIAL OVERALL SUPPLY PUBLIC EMP RETIREMENT SYSTEM R J SAFETY SUPPLY RED SEA ENTERPRISES RED WING SHOES ROAD ONE TOWING RON BAKER CHEVROLET RPM WELDING INC S & S WELDING S D COUNTY SHERIFFS DEPT SAN DIEGO PET & LAB SUPPLY SCS ENGINEERS SDG&E SEAPORT MEAT COMPANY SELTZER CAPLAN MCMAHON VITEK SMART SOURCE OF CA LLC SOUTH BAY WINDOW & GLASS CO SOUTH COUNTY ECONOMIC SOUTHWEST SIGNAL SERVICE STAPLES ADVANTAGE SUPERIOR READY MIX THOMSON WEST TOM MOYNAHAN U S BANK UNION TRIBUNE PUB CO URBAN FUTURES VALLEY INDUSTRIAL SPECIALTIES VERIZON WIRELESS WARRANT REGISTER # 3 7/16/2013 DESCRIPTION RETIREES INS - JULY 2013 LANGUAGE INTERPRETATION SERVICES LEADS ONLINE TOTAL TRACK SERVICE AFFORDABLE CARE ACT ANALYSIS TRANSLATION SERVICES FOR FY 2014. TRAINING FOR POLICE K-9 / JUNE 2013 MOP 45729 MOBILE TOOLS TRAINING MISS NATIONAL CITY PAGEANT SASHES REFUND - POOL PUNCH PASS REIMB - CURTAINS FOR TEEN CENTER 79444-IN / EQUIPMENT SUPPLIES / PW COST ALLOCATION PLAN SVCS 15-31-13 HAZARDOUS WASTE DISPOSAL PACIFIC TELEMANAGEMENT SERVICE HDM SUPPLIES / NUTRITION MOP 45703 R&M AUTO EQUIPMENT REIMB - SUMMER FIELD TRIP TEEN CENTER MOP 67839 AUTO PARTS MOP 45707 BUILDING MATERIAL MOP 45742 LAUNDRY SERVICE SERVICE PERIOD 06/25/13 - 07/08/13 SAFETY SUPPLIES / ENG POLICE CAR STRESS RELIEVER WATERPROOF SAFETY FOOTWEAR / PW MOP 75948 TOWING SERVICE - PD MOP 45751 R&M AUTO EQUIPMENT MOP 45749 R&M BUILDINGS 40 3/4 X 25 1/2 X 2 1/2 GRATE SHERIFF'S RANGE USE / POLICE MOP 45753 K9 FOOD - PD SERVICES, 1200 NCBLVD, MAY, 2013 FACILITIES GAS & ELECTRIC FOOD / NUTRITION CENTER PROFESSIONAL SVCS THROUGH 06/30/13 PROPOSED BUDGET BOOK PRINTING WINDOW/DOOR/MIRROR MEMBERSHIPS DUES TRAFFIC SIGNAL & STREET LIGHTING MOP 45704 OFFICE SUPPLIES - COMM SVCS TACK OIL, 3/8 SHEET & COLDMIX ASPHALTS ONLINE LEGAL RESEARCH / JUN 2013 MOP 45734. TOWING SVCS / POLICE CREDIT CARD EXP - COMM SVC LEGAL NOTICES ADVERTISING / JUN 2013 FINANCIAL ADVISORY SERVICES MOP 46453 PLUMBING MATERIAL VERIZON WIRELESS PHONE SERVICE 2/3 CHK NO DATE AMOUNT 308316 7/16/13 22,373.09 308317 7/16/13 33.29 308318 7/16/13 10,602.00 308319 7/16/13 98.00 308320 7/16/13 210.00 308321 7/16/13 800.00 308322 7/16/13 908.17 308323 7/16/13 800.00 308324 7/16/13 97.20 308325 7/16/13 38.00 308326 7/16/13 20.00 308327 7/16/13 184.95 308328 7/16/13 1,315.00 308329 7/16/13 1,234.95 308330 7/16/13 228.00 308331 7/16/13 200.27 308332 7/16/13 3F" 308333 7/16/13 308334 7/16/13 308335 7/16/13 3,742.14 308336 7/16/13 413.80 308337 7/16/13 304,456.20 308338 7/16/13 354.52 308339 7/16/13 496.65 308340 7/16/13 125.00 308341 7/16/13 75.00 308342 7/16/13 176.97 308343 7/16/13 394.60 308344 7/16/13 239.80 308345 7/16/13 200.00 308346 7/16/13 243.59 308347 7/16/13 616.00 308348 7/16/13 11,037.92 308349 7/16/13 1,273.31 308350 7/16/13 946.68 308351 7/16/13 1,427.69 308352 7/16/13 1,328.31 308353 7/16/13 5,000.00 308354 7/16/13 19,373.46 308355 7/16/13 784.32 308356 7/16/13 421.20 308357 7/16/13 58' 308358 7/16/13 7 308359 7/16/13 51 308360 7/16/13 938.40 308361 7/16/13 2,362.50 308362 7/16/13 1,317.05 308363 7/16/13 5,217.30 PAYEE W W GRAINGER WEBB, J WILLY'S ELECTRONIC SUPPLY ZOLL MEDICAL CORP ZOLL MEDICAL CORP WIRED PAYMENTS TRISTAR RISK MANAGEMENT TRISTAR RISK MANAGEMENT SECTION 8 HAPS PAYMENTS WARRANT REGISTER # 3 7/16/2013 DESCRIPTION MOP 65179 ELECTRICAL MATERIAL REIMB - SOUTHWEST LAUNDERING CONFERENCE MOP 45763 MATERIALS & SUPPLIES AUTOPULSE LILON BATTERY SALES TAX ON INVOICE PREFUND FOR PAUL BOYD JR JUNE 2013 W/C REPLENISHMENT Start Date End Date 7/10/2013 7/16/2013 GRAND TOTAL CHK NO DATE 308364 7/16/13 308365 7/16/13 308366 7/16/13 308367 7/16/13 308368 7/16/13 A/P Total 818007 7/16/13 818027 7/16/13 3/3 AMOUNT 1,179.99 86.95 379.37 1,791.38 39.83 819,784.65 24,528.61 39,070.07 12,256.26 $ 895,639.59 Certification IN ACCORDANCE WITH SECTION 37202, 37208, 372059 OF THE GOVERNMENT CODE, WE HEREBY CERTIFY TO THE ACCURACY OF THE DEMANDS LISTED ABOVE AND TO THE AVAILABILITY OF FUNDS FOR THE PAYMENT THEREOF AND FURTHER THAT THE ABOVE CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW. MARK ROBERTS, FINANCE LESLIE DEESE, CITY MANAGER FINANCE COMMITTEE RONALD J. MORRISON, MAYOR -CHAIRMAN LUIS NATIVIDAD, VICE -MAYOR ALEJANDRA SOTELO-SOLIS, MEMBER MONA RIOS, MEMBER JERRY CANO, MEMBER 1 HEREBY CERTIFY THAT THE FOREGOING CLAIMS AND DEMANDS WERE APPROVED AND THE CITY TREASURER IS AUTHORIZED TO ISSUE SAID WARRANTS IN PAYMENT THEREOF BY THE CITY COUNCIL ON THE 20`h OF AUGUST, 2013. AYES NAYS ABSENT CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20th, 2013 AGENDA ITEM NO. 412 ITEM TITLE: Warrant Register #4 for the period of 07/17/13 through 07/23/13 in the amount of $1,012,486.71. (Finance) PREPARED BY: K. Apalategui; DEPARTMENT: Financy PHONE: 019-336-4331 APPROVED BY: (Gi EXPLANATION: Per Government Section Code 37208, attached are the warrants issued for the period of 07/17/13 through 07/23/13 The Finance Department has implemented a policy explanation of all warrants above $50,000.00 Vendor Check Amount Explanation ARJIS 308369 55,709.00 JPA Costs, Utilization Network Charges SDG&E 308391 58,601.58 City Utilities I FINANCIAL STATEMENT: ACCOUNT NO. N/i! APPROVED: ff14,1&inance APPROVED: MIS ENVIRONMENTAL REVIEW: This is not a project and, therefore, not subject to environmental review ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Ratification of warrants in the amount of $1,012,486.71 BOARD / COMMISSION RECOMMENDATION: N/AN ATTACHMENTS: Narrant Register #4 PAYEE ARJIS ATKINS NORTH AMERICA INC BRIAN COX MECHANICAL INC CHILDREN'S HOSPITAL CITY OF CHULA VISTA COURTESY REFRIGERATION INC CUMMINS & WHITE LLP DAY WIRELESS SYSTEMS (20) DONNOE & ASSOCIATES INC HONDO, E HYDRO SCAPE PRODUCTS INC KNOX COMPANY LOCAL GOVERNMENT PUBLICATIONS LORMAN EDUCATION SERVICES MEYERS/NAVE LAW CORP NATIONAL CITY CAR WASH v"TIONAL CITY CHAMBER OF ER & VARCO KIN PEST CONTROL POWER PLUS PRUDENTIAL OVERALL SUPPLY REGIONAL TRAINING CENTER SDG&E SMART & FINAL SOUTH COAST EMERGENCY STAPLES ADVANTAGE SWEETWATER AUTHORITY U S HEALTHWORKS VCA EMERGENCY ANIMAL HOSPITAL WEST PAYMENT CENTER PAYROLL Pay period Start Date 2 6/11/2013 WARRANT REGISTER #4 7/23/2013 DESCRIPTION JPA COSTS, UTILIZATION NETWORK CHARGES PROVIDE SEWER BILL/TAX ROLL PREP NC REPAIRS, SERVICES CHILD ABUSE EXAMS / POLICE ANIMAL SHELTER COSTS / POLICE PARTS SERVICES THROUGH JUNE 30, 2013 RADIO MAINTENANCE SERVICE PROMOTIONAL ACTIVITIES RETIREE HEALTH BENEFITS - JULY 2013 MOP 45720 PIPES, VALVES, FITTINGS FIRE PLUG W/SWIVEL-GUARD 2.5 FDC LOCAL GOV'T PUBLICATIONS REGISTRATION FEE: PREVAILING WAGE LAW 2013050636 - LEGAL SERVICES MOP 72454 R&M AUTO EQUIPMENT TOURISM MARKETING FEE - MAY 2013 LEGAL SERVICES AGREEMENT PEST MAINTENANCE TEMP POWER, AQUATIC CENTER MOP 45742 LAUNDRY SVC - NSD TRAINING - SEXUAL HARASSMENT FACILITIES GAS & ELECTRIC MOP 45756 MISC SUPPLIES - HR LABOR & PARTS TO REPAIR FIRE ENGINE MOP 45704 OFFICE SUPPLIES - FINANCE FACILITIES DIVISION WATER BILL MEDICAL SERVICES STRAY ANIMAL VET CARE / POLICE CLEAR INVESTIGATIVE DATABASES End Date Check Date 6/24/2013 7/3/2013 1/1 CHK NO DATE AMOUNT 308369 7/23/13 55,709.00 308370 7/23/13 1,586.00 308371 7/23/13 2,671.93 308372 7/23/13 2,205.00 308373 7/23/13 26,869.00 308374 7/23/13 530.94 308375 7/23/13 820.00 308376 7/23/13 1,245.82 308377 7/23/13 496.50 308378 7/23/13 110.00 308379 7/23/13 1,502.97 308380 7/23/13 379.32 308381 7/23/13 138.56 308382 7/23/13 339.00 308383 7/23/13 7,545.50 308384 7/23/13 430.00 308385 7/23/13 20,919.92 308386 7/23/13 4,940.00 308387 7/23/13 375.73 308388 7/23/13 195.00 308389 7/23/13 81.03 308390 7/23/13 960.00 308391 7/23/13 58,601.58 308392 7/23/13 20.02 308393 7/23/13 12,181.24 308394 7/23/13 467.64 308395 7/23/13 4,054.76 308396 7/23/13 65.00 308397 7/23/13 186.00 308398 7/23/13 433.44 MP Total 206,060.90 806,425.81 GRAND TOTAL $ 1,012,486.71 Certification IN ACCORDANCE WITH SECTION 37202, 37208, 372059 OF THE GOVERNMENT CODE, WE HEREBY CERTIFY TO THE ACCURACY OF THE DEMANDS LISTED ABOVE AND TO THE AVAILABILITY OF FUNDS FOR THE PAYMENT THEREOF AND FURTHER THAT THE ABOVE CLAIMS AND DEMANDS HAVE BEEN AUDITED AS REQUIRED BY LAW. MARK ROB TS, FINANCE LESLIE DEESE, CITY MANAGER FINANCE COMMITTEE RONALD J. MORRISON, MAYOR -CHAIRMAN LUIS NATIVIDAD, VICE -MAYOR ALEJANDRA SOTELO-SOLIS, MEMBER MONA RIOS, MEMBER JERRY CANO, MEMBER I HEREBY CERTIFY THAT THE FOREGOING CLAIMS AND DEMANDS WERE APPROVED AND THE CITY TREASURER IS AUTHORIZED TO ISSUE SAID WARRANTS IN PAYMENT THEREOF BY THE CITY COUNCIL ON THE 20th OF AUGUST, 2013. AYES NAYS ABSENT CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO. 13 ITEM TITLE: A Public Hearing to consider the updated Sewer System Management Plan (SSMP), as required by State Water Resources Control Board Order No. 2006-0003-DWQ. PREPARED BY: Joe Smith PHONE: 336-4587 EXPLANATION: See attached explanation. DEPARTMENT: Public W APPROVED BY: FINANCIAL STATEMENT: ACCOUNT NO. N/A There is no financial impact to the City ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Hold the public hearing BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: Explanation Sewer System Management Plan is on file in the City Clerks office Staff Recommendation Staff is recommending the City Council of the City of National City hold a Public Hearing to consider the updated Sewer System Management Plan as requested by the State Water Resources Control Board Order No. 2006-0003-DWQ which requires recertification by the goveming board of the Enrollee when significant changes to the SSMP are made. Explanation The City of National City owns, operates and maintains a sanitary sewer collection system that conveys wastewater from all properties within the City to the Point Loma Wastewater Treatment Plant. Like all other participating agencies that operate their own sanitary sewer collection systems, the National City is required to take a variety of steps to prevent overflows from their sanitary sewer collection system. The actions taken to prevent and respond to sanitary sewer overflows (SSO) are detailed in the Sewer System Management Plan (SSMP) which is a document required by the State of California. The State regulations require the development and implementation of an SSMP include State Water Resources Control Board (SWRCB) Order No. 2006-0003-DWQ, San Diego Regional Water Quality Control Board (RWQCB) Order No. R9-2007-0005, and SWRCB Order WQ 2008-0002-EXEC. National City's first SSMP was prepared in 2009 by Infrastructure Engineering Corporation. Subsequently, representatives from the SWRCB and RWQCB audited the City's SSMP program in February 2012. Some deficiencies were noted in the original SSMP and corresponding procedures as detailed in the audit report issued by the RWQCB in August 2012. To address the concerns raised, the City contracted D-MAx Engineering to review and update the City's SSMP to ensure it meets State standards and to fulfill the routine requirement in SWRCB Order No. 2006-0003-DWQ to review and update the SSMP every two years. As a result of this effort, a revised SSMP has been prepared. All major findings from the State audit have been addressed in the revised SSMP. The major changes to the SSMP include updates and clarifications to the City's SSO response and recordkeeping procedures. New flow charts were prepared to clarify which actions are needed in which circumstances and how to appropriately classify and report various categories of SSOs, including relevant timelines and reporting mechanisms. New forms designed to track all required information were prepared, along with more detailed procedures on how and when to use them. Public Works staff has been trained on these new procedures and are currently using them. Updates to the City's map of its sanitary sewer infrastructure, including locations requiring higher cleaning frequencies, were also made, and a revised set of metrics for tracking program effectiveness has been added. The overall layout of the SSMP document was also revised to include explicit references to State requirements within the text of the SSMP and to show how each requirement is addressed by the City's program. The updated SSMP was posted on the City's website thirty days prior to the Public Hearing and members of the public where invited to comment on the revised SSMP, which is available by request from Public Works. CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO. 14 ITEM TITLE: public Hearing — Appeal of Planning Commission Revocation of Conditional Use Permit 2010-33 CUP for live entertainment at an existing bar/restaurant located at 105 E. 8th Street (Case File No.: 2013-11 R)!, PREPARED BY: •Martin Reeder, AICP, DEPARTMENT: (Planning PHONE: 1619-336-4313 APPROVED Bjw EXPLANATION: The business located at 105 East 8th Street (McDini's) was approved for a Conditional Use Permit (2011-33 CUP) to construct a 6-foot by 20-foot stage, with a 9-foot by 20-foot dance area, and offer live entertainment and dancing from 6 p.m. to 1 a.m. Thursday through Sunday in association with the existing bar/restaurant. Since approval of the CUP on February 21, 2012, the Police Department had alleged ongoing violations of Conditions of Approval contained in City Council Resolution 2012-49, which approved the CUP. At their meeting of June 17, 2013, the National City Planning Commission determined that one or more of the facts set forth in Section 18.12.110(H)(1)(a) were present, and as a result of the evidence produced at said revocation hearing, the Commission revoked the Conditional Use Permit. The permit holder has filed an appeal of the Planning Commission's revocation to the City Council, per Section 18.12.060 of the National City Municipal Code. The attached background report describes the item in detail.' FINANCIAL STATEMENT: ACCOUNT NO. ENVIRONMENTAL REVIEW: N/A., ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: 'Staff concurs with the decision of the Planning Commission. BOARD / COMMISSION RECOMMENDATION: [The Planning Commission voted to revoke the Conditional Use Permit Ayes: Alvarado, Baca, Bush, Flores, Pruitt Absent: Garcia Abstain: DelaPaz ATTACHMENTS: 1. Background Report 4. Planning Commission staff report (including PD memorandum 2. Location Map 5. Planning & PD PowerPoint presentations from 7/17/13 PC meeting 3. Public Hearing Notice 6. Planning Commission Resolution 14-2013 7. June 17, 2013 Planning Commission meeting minutes' BACKGROUND REPORT McDini's has two Conditional Use Permits related to live entertainment: 2009-10 CUP — permitted internal expansion of the premises with a reduction in required parking. A portion of this Conditional Use Permit (CUP) that requested extended live entertainment hours, a dance floor, and stage to be constructed was denied; 2010-33 CUP — permitted live entertainment Thursday through Sunday from 6 p.m. to 2 a.m. This CUP superseded CUP-1986-10, which originally approved live entertainment. 2010-33 CUP was subject to 24 Conditions of Approval, one of which required that the Planning Commission review the CUP one year from the date of the Resolution approval. To this end, a report was given to the Planning Commission on March 4, 2013 by City staff. The Police Department made a presentation on activities at McDini's within the previous 12 months. The Commission ultimately set the item for hearing for June 17, 2013. Timeline The following is a summarized timeline regarding this matter: [Applicant ("permittee") informed that annual review would take place at the Planning Commission meeting of March 4, 2013] 2/27/13 Permittee submitted a written request that the meeting of March 4, 2013 be continued. 3/4/13 Planning Commission continued the hearing per applicant's request May 6, 2013. 5/6/13 No hearing conducted due to inadequate notice — Planning Commission set the revocation hearing for June 17, 2013. 5/30/13 Planning Commission staff report for 6/17/13 hearing provided to applicant. 6/14/13 Permittee submitted a written request that the meeting of June 17, 2013 be continued for one month. 6/17/13 Planning Commission took no action on the requested continuance and conducted a public hearing to consider revocation. Hearing closed. 6/27/13 Permittee submitted a written request that the Resolution scheduled to be acted upon at the July 1, 2013 Planning Commission meeting be pulled from the agenda. 7/1/13 Request to pull Resolution from agenda not entertained. Resolution adopted revoking 2010-33 CUP. i Revocation Hearing At the revocation hearing conducted on June 17, 2013, Planning staff made a PowerPoint presentation giving the history of the process to date. The Police Department (PD) made a comprehensive PowerPoint presentation on the allegations against McDini's as stated in the original memorandum ("PD Memo") submitted to the Planning Department. The PowerPoint presentations are attached with this packet. The PD memorandum is an attachment with the June 17, 2013 Planning Commission staff report (attached). The Police Department provided information in their presentation regarding recently advertised events, ABC licensing types, previous license violations at McDini's, lack of qualified security staff, calls for service, violent incidents, and other CUP violations. Almost all information provided constituted or contributed to violations of Conditional Use Permit 2010- 33 CUP, as noted in the PD Memo. The permittee responded to some of the allegations, stating that he felt the information unfounded, and suggested that some City staff was unqualified to report out on the matter. He stated that he was running a legitimate and legal business within the scope of his CUP. The Planning Commission disagreed with the permittee and expressed disappointment at recent events. The Commission ultimately voted to revoke 2010-33 CUP, based on violations outlined in the PD memo. With the exception of one absence, all Commissioners who were in attendance at the revocation hearing voted unanimously to revoke the CUP. One member abstained from the July 1, 2013 Resolution vote as they were not present at the June 17, 2013 public hearing. The Resolution revoking 2010-33 CUP is attached to this report. Notice of Violation Condition No. 2 of City Council Resolution 2012-49, which approved 2010-33 CUP contained the following language: 2. No live entertainment, dancing, or construction of any stage or dancing area may commence until the stipulated judgment has been rescinded or modified appropriately so as to allow for such activities. In the event that the stipulated judgment is modified to allow for live entertainment, the following conditions shall apply: a. If any incidents involving calls for service involving any types of violence occur in a 12 month period (at McDini's, the areas adjacent to McDini's, at Big Bens or Union Bank, or the McDini's parking lot) and the Police Department responds then McDini's agrees to penalties, as follows: i. 1st incident: $1,000 ii. 2nd incident: $2,000 iii. 3`d incident: $3,000 If an incident occurs that requires more law enforcement resources, the cost of which exceeds the penalty, McDini's agrees to reimburse for the additional costs. As a result of PD's allegations of calls for service regarding violent incidents, the Planning Department issued a Notice of Violation on February 26, 2013, requiring the payment of fines in the amount of$6,000, as noted in Condition No. 2 quoted above. The applicant was given until March 24, 2013 to pay these fines. Although the fine due date was extended until April 23, 2013, no fines have yet to be paid. Appeal Process The permittee has filed an appeal of the Planning Commission's revocation to the City Council per Section 18.12.060 of the National City Municipal Code, submitted with an appeal fee of $3,710. NCMC Section 18.12.060 (C)(3) provides the following direction: "At the time set for such hearing, the City Council shall give the appealing party a reasonable opportunity to be heard on the matter, and may require reports from any City department. After the hearing, the City Council shall affirm, disaffirm, or modify the decision appealed. The decision of the city council shall be final and conclusive." Staff concurs with the decision of the Planning Commission and recommends that the revocation of Conditional Use Permit 2010-33 CUP by the Planning Commission be affirmed. 3 ` % 1 4 10 sk CO Project Location Zone Boundary 1 1 0 75 150 I Feet 300 105 E 8th Street APN: 556-332-20 Planning Commission Location Map 2013-11 R 5.6.13 4 CITY OF NATIONAL CITY - PLANNING DEPARTMENT 1243 NATIONAL CITY BLVD., NATIONAL CITY, CA 91950 NOTICE OF PUBLIC HEARING APPEAL OF PLANNING COMMISSION REVOCATION OF CONDITIONAL USE PERMIT 2010-33 CUP FOR LIVE ENTERTAINMENT AT AN EXISTING BAR/RESTAURANT LOCATED AT 105 E. 8TH STREET. CASE FILE NO.: 2013-11 R APN: 556-332-20 The City Council of the City of National City will hold a public hearing after the hour of 6:00 p.m. Tuesday, August 20, 2013, in the City Council Chambers, Civic Center, 1243 National City Boulevard, National City, California, to hear the appeal of the Planning Commission's revocation of Conditional Use Permit 2010-33 CUP for live entertainment at an existing bar/restaurant located At 105 E. 8th Street. (Applicants: Ben and Charlton Adler) The business located at 105 East 8th Street (McDini's) was approved for a Conditional Use Permit (2011-33 CUP) to construct a 6-foot by 20-foot stage, with a 9-foot by 20-foot dance area, and offer live entertainment and dancing from 6 p.m. to 1 a.m. Thursday through Sunday in association with the existing bar/restaurant. Since approval of the CUP on February 21, 2012, the Police Department had alleged ongoing violations of Conditions of Approval contained in City Council Resolution 2012-49, which approved the CUP. At their meeting of June 17, 2013, the National City Planning Commission determined that one or more of the facts set forth in Section 18.12.110(H)(1)(a) were present, and as a result of the evidence produced at said revocation hearing, the Commission revoked the Conditional Use Permit. The permit holder has filed an appeal of the Planning Commission's revocation to the City Council, per Section 18.12.060 of the National City Municipal Code. This public notice has been prepared subject to Section 18.12.050 of the National City Municipal Code. Information is available for review at the City's Planning Division, Civic Center. Members of the public are invited to comment. Written comments should be received by the Planning Division on or before 12:00 p.m., August 20, 2013, who can be contacted at 619-336-4310 or planninqenationalcityca.gov If you challenge the nature of the proposed action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Planning Commission at, or prior to, the public hearing. NATIONAL CITY PLANNING DIVISION wm. BRAD RAULSTON Executive Director 5 CITY OF NATIONAL CITY - DEVELOPMENT SERVICES DEPARTMENT 1243 NATIONAL CITY BLVD., NATIONAL CITY, CA 91950 PLANNING COMMISSION STAFF REPORT Title: Original Case File No.: Location: Assessor's Parcel No.: Staff Report By: Property owners: BACKGROUND Item no. June 17, 2013 PUBLIC HEARING TO CONSIDER REVOCATION OF CONDITIONAL USE PERMIT 2010-33 CUP FOR LIVE ENTERTAINMENT AT AN EXISTING BAR/RESTAURANT LOCATED AT 105 E. 8TH STREET. 2010-33 CUP Southwest corner of East 8th Street and A Avenue 556-332-20 Martin Reeder, AICP — Assistant Planner Adler Howard Trust 11-23-99 Previous Action A report was given to the Planning Commission on March 4, 2013 by City staff. The Police Department made a presentation on activities at McDini's Bar/Restaurant within the previous months. The approval resolution (City Council Resolution 2012-49) for the Conditional Use Permit (2010-33 CUP) that granted extended hours of operation and allowed live entertainment had a condition requiring this annual review. The Commission ultimately set the item for hearing for June 17, 2013. History The current property owner took over management of McDini's in 2008. The business operates under a Type 47 alcohol license (On -Sale General Eating Place). A previous Conditional Use Permit (CUP-1986-10) was approved in October of 1986 that extended alcohol sales hours until 2 a.m. and allowed for live entertainment three days a week (Thursday through Saturday) until midnight. 6 Another CUP was partially approved in 2009 (2009-10 CUP). As part of this permit, the applicant requested to extend the live entertainment hours allowed at that time, and to allow for a dance floor and stage to be constructed. The request also included the conversion of a storage area in to seating area, which had been converted without permits. The expansion/conversion also included an exception for less than required parking. The Planning Commission approved the requested expansion and parking exception but denied the extension of live entertainment hours. In 2010, a stipulated judgment was entered into between the City and McDini's, which allowed McDini's to continue operating provided that live entertainment was no longer conducted and that all outstanding code enforcement and building issues were resolved. The applicant, in an effort to modify the stipulated judgment, proposed various conditions to address underlying concerns. These proposals resulted in additional conditions to be added to the CUP, and also to the Stipulated Judgment. The most recent CUP, approved in 2012 (2010-33 CUP) allowed live entertainment at McDini's Thursday through Sunday from 6 p.m. to 2 a.m. The approval Resolution (City Council Resolution 2012-49) included the Conditions of Approval as stated in the modified Stipulated Judgment. New Information The Police Department has provided an updated summary report of incidents occurring between February 2012 and May 2013 (attached). The report alleges many incidents that would violate the approved CUP and is recommending that the Planning Commission revoke 2010-33 CUP. Due to reported calls for service and specific incidents documented at or around McDini's, staff issued a Notice of Violation on February 26, 2013 that required $6,000 in fines be paid within 30 days. Specifically, Condition No. 2, section (b) of City Council Resolution 2012-49 would apply: 2. (b). If any incidents involving calls for service involving any types of violence occur in a 12 month period (at McDini's, the areas adjacent to McDini's, at Big Bens or Union Bank, or the McDini's parking lot) and the Police Department responds then McDini's agrees to penalties, as follows: i. 1st incident: $1,000 ii. 2nd incident: $2,000 iii. 3rd incident: $3,000 As a courtesy to the property owners, staff granted a 30 day extension to the date of required payment, which was April 23, 2013. No fine has yet been paid. Furthermore, McDini's was asked to provide a statement indicating total alcohol and food sales for the 2012 calendar to ensure compliance with CUP-1986-10, 7 which required that sales of alcohol be incidental to the sale of food. Information provided by the manager indicated that alcohol sales were 50% of total sale, not considered being incidental (typically less than food sales). However, additional requested information required to audit this percentage has not been provided to date (due May 18, 2013). Hearing Tonight's hearing is the opportunity for the Police Department to present the facts in support of their request for revocation of the Conditional Use Permit (CUP), as provided by Municipal Code section 18.12.110(H). It is also the opportunity for the CUP holder to respond to any and all allegations and also to present evidence. The public hearing is held pursuant to and consistent with Municipal Code section 18.12.050. The Planning Commission may establish the rules governing the conduct of its proceedings. Typically in public hearings, there is a presentation, the applicant is present and may respond, and the public is also provided an opportunity to comment and provide information. The formal rules of evidence do not apply. The Planning Commission will be acting in a quasi-judicial capacity and shall, at this public hearing, determine whether any one of the facts, set forth in Section 18.12.110(H)(1)(a) (attached) are present. Per 18.12.110(H)(1)b, if, as a result of the evidence produced at such hearing, the Commission determines that any one of such facts are present, it shall revoke the Conditional Use Permit. Section 18.12.110(H)(1)(a) includes subsections ii and iii, which state as follows: ii. That the conditional use permit is being exercised in a manner contrary to any law or condition of approval imposed upon such conditional use permit; or iii. That any use or uses pursuant to such conditional use permit is being, or has been, exercised in a manner detrimental to public peace, health, safety, or welfare, or in a manner to constitute a public nuisance. These are the pertinent sections in this matter. Once all of the information has been presented, and if the Planning Commission determines specific Conditions of Approval have been violated, then the Commission will need to make a finding for each individual violation, which would be reflected in a Resolution to follow. 8 RECOMMENDATION 1. Find that specific Conditions of Approval of City Council Resolution 2012-49 have been violated, based on attached findings, and revoke 2010-33 CUP; or 2. Find that specific Conditions of Approval of City Council Resolution 2012-49 have not been violated, based on findings to be determined by the Planning Commission, and file the report. ATTACHMENTS 1. Recommended Findings for Violation 2. Police Department Memorandum, dated May 20, 2013 3. Sections 18.12.110(H)(1)(a) and 18.12.050 of the National City Municipal Code 4. Location Map 5. Public Hearing Notice (Sent to 406 property owners and occupants) 6. City Council Resolution 2012-49 7. Notice of Violation, dated February 26, 2013 MARTIN REEDER, AICP Assistant Planner BRAD RAULSTON Executive Director 9 RECOMMENDED FINDINGS FOR VIOLATION OF CITY COUNCIL RESOLUTION 2012-49 1. Based on the fact that the National City Police Department responded to 28 incidents at McDini's Bar, 105 E. 8th Street, National City, between February 22, 2012 to February 21, 2013,as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval number 2, section a, of City Council Resolution 2012-49. 2. Based on the fact that the National City Police Department responded to 6 incidents involving violence at McDini's Bar, 105 E. 8th Street, National City, between May 11, 2012 to May 11, 2013, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval number 2, section b, of City Council Resolution 2012- 49. 3. Based on the fact that the National City Police Department responded to 28 incidents between February 22, 2012 to February 21, 2013, and 6 incidents involving violence between May 11, 2012 to May 11, 2013 at McDini's Bar, 105 E. 8th Street, National City, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval number 2, section c, of City Council Resolution 2012-49. 4. Based on the fact that the National City Police Department observed — on three separate occasions from February 23, 2013 to April 5, 2013 — exterior doors left open for extended periods of time during live entertainment activities, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval numberl3 of City Council Resolution 2012-49. 5. Based on the fact that the National City Police Department observed — on four separate occasions from December 20, 2012 to March 14, 2013 — that McDini's security officers were found not to be professional (licensed) security guards; and that on February 15, 2013, only two licensed guards were on duty when a minimum of three were required, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval number 14 of City Council Resolution 2012-49. 6. Based on the fact that the National City Police Department responded to 17 incidents at McDini's Bar, 105 E. 8th Street, National City, between the hours 10 of 5:00 p.m. and 3:00 a.m. during the 2012 calendar year, an increase in calls for service of 750%, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval number 15 of City Council Resolution 2012-49. 7. Based on the fact that the National City Police Department observed — on four separate occasions from February 16, 2013 to April 28, 2013 — McDini's patrons wearing ball caps, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval number 23 of City Council Resolution 2012-49. 11 �^ Mf1F $I4IA,. IJvco33ofter NATIONAL CITE' POLICE DEPARTMENT MEMORANDUM DATE: May 20, 2013 TO: Leslie Deese, City Manager National City Planning Commission FROM: Manuel Rodriguez, Chief of Police SUBJECT: McDini's Bar/Restaurant Violation of City Council Resolution No. # 2012-49 I. Summary The National City Police Department is requesting revocation of Conditional Use Permit (CUP) #2010-33 CUP (Resolution #No. 2012-49) issued to McDini's Bar/Restaurant (105 E. 8th Street) by the City of National City for violations of the terms of the permit. The City and Police Department have documented the following violations of the CUP by McDini's: A. Six violent acts occurred at McDini's during a 12 month period. B. The police department has responded to 28 calls for service at McDini's over the course of 12 months (February 22, 2012 to February 2013). C. Calls for service have increased by more than 10% during the hours of 5:00 pm and 3:00 am. D. Violations of the dress code and security provisions as required by the CUP. II. Background In 2008, the ownership of McDini's changed I transferred ownership to the Adler Family Trust. This change in ownership resulted in McDini's using an excessive amount of Police and City resources between the years 2009 and 2010. In March of 2010, McDini's was closed by the City through a Superior Court injunction for violation of the Conditional Use Permit (CUP) they had previously been issued. 1200 National City Boulevard National City, CA 91950 (619) 336-4512/Fax (619) 336-4525 12 In 2012, in a show of good faith, the City negotiated the re -opening of McDini's with the Adler Family Trust under Resolution No. 2012-49 (2010-33 CUP). The opening of McDini's was contingent upon the Adler Family Trust adhering to the terms and conditions outlined in the Resolution for live entertainment at the establishment. The City and the Adler Family Trust agreed to the terms and conditions of the Resolution on February 21, 2012. According to the Resolution, police activity at McDini's would be evaluated after 12 consecutive months from the date it was adopted. The evaluation would look at any increase in police responses to incidents originating from McDini's; data in this report for 2011 is included for comparison purposes. The Police Department was assigned the responsibility for evaluating compliance with the terms of the CUP. A review of the records show McDini's has been and is currently in violation of several terms and conditions of the CUP; Specifically, Pages 2 & 3, condition 2 (sections "a" and "c") and Pages 4 & 5, conditions 13, 15, 22, and 23. The listed sections pertain to police response activity, security, and dress code violations. Based on the violations listed, the National City Police Department recommends revocation of (2010-33 CUP) by the City of National City. Ill. Findings The following police findings show McDini's is in violation of Resolution No. 2012-49 as it pertains to the associated terms and conditions: A. Condition 2, Section "a." i. This section states that if after 12 consecutive months there are no incidents. The parties agree to meet to discuss whether the stipulated judgment should remain in place. ii. Result: From February 22, 2012 to February 21, 2013, the National City Police Department responded to 28 incidents at McDini's Bar, 105 E. 8th Street, National City. B. Condition 2, Section "b." i. This section states that if any incidents involving calls for service involving any types of violence occur in a 12 month period at McDini's, the areas adjacent to McDini's, at Big Bens or Union Bank, or the McDini's parking lot, and the Police Department responds, 1200 National City Boulevard National City, CA 91950 (619) 336-4512/Fax (619) 336-4525 13 3 then McDini's agrees to the following penalties: i. 1st incident: $1000.00 ii. 2nd incident: $2000.00 iii. 3rd incident: $3000.00 ii. Result: From May 11, 2012 to May 11, 2013 (12 month period), the NCPD responded to six (6) incidents involving violence. AU four of these incidents occurred at McDini's: 1. Incident #1 was a felony battery that occurred on October 20, 2012 (NCPD Case #1206322). 2. Incident #2 was an assault with a deadly weapon that occurred on December 21, 2012 (NCPD Case #1207728). 3. Incident #3 was a felony battery that occurred on January 21, 2013 (NCPD Case #1300451). 4. Incident #4 was a felony battery that occurred on March 14, 2013 (NCPD Case #1301677). 5. Incident #5 was an assault with a deadly weapon that occurred on March 20, 2013 (NCPD Case #1301798). 6. Incident #6 was a battery that occurred on May 11, 2013 (NCPD Case #1302901). C. Condition 2, Section "c." i. This section states that if four (4) incidents occur within a 12 month period, then all live entertainment immediately ceases and is suspended for 12 months. ii. Result: As previously mentioned, the NCPD responded to 28 incidents over the course of 12 months (February 22, 2012 to February 21, 2013). These responses generated six (6) crime cases and two (2) arrests. Also, as previously mentioned, the NCPD responded to six (6) incidents involving violence from May 11, 2012 to May 11, 2013 (12 month period). 1200 National City Boulevard National City, CA 91950 (619) 336-4512/Fax (619) 336-4525 14 So far, from January 1, 2013 through May 11, 2013, the NCPD responded to fifteen (15) incidents at McDini's Bar. D. Condition 15 i. This paragraph outlines how the CUP is subject to revocation if live entertainment results in a ten percent (10%) increase in police services during the hours of 5:00 pm to 3:00 am. Result: In 2011, NCPD responded to two (2) incidents between the hours of 5:00 pm and 3:00 am. In 2012, NCPD responded to seventeen (17) incidents during the same time frame. This is an increase of 750%. From January 1, 2013 through May 11, 2013, the NCPD has already responded to twelve (12) incidents related to McDini's between the hours of 5:00 pm and 3:00 am. Based on the current response to calls, it is estimated the NCPD will respond to over thirtv-one (31) incidents between 5:00 pm and 3:00 am in 2013. IV. Police Activity Crime Cases/Arrest Reports - The following table lists crime cases and arrest reports for 2012 and January through May 11, 2013. The information is comprised of police activity that has been conducted at McDini's Bar located at 105 E. 8th Street, National City, CA. Police activity includes calls for service, crime cases, arrests, and field interviews. Crime Case iflOd:ifilt) to Case ifUrn e - UCR Category ; Ylolation Wailon_Qesar io Sep 11, 2012, 12:00 am 1205495 larceny >= $400 488 PC Petty Theft Oct 20, 2012, 1:30 am 1206322 Aggravated Assault 243(d) PC Battery w/ Serious Bodily Injury Dec 21, 2012, 2:00 am 1207728 Aggravated Assault 245A1 PC Assault w/deadly weapon other than firearm or GBI force Dec 27, 2012, 12:37 am 1207870 Part II Crime 981000ZZ Miscellaneous Incident Dec 31, 2012, 9:34 pm 1207929 Part II Crime 981153ZZ Miscellaneous Report -153 Jan 21, 2013, 12:00 am 1300451 Aggravated Assault 243(d) PC Battery with Serious Bodily Injury Mar 10, 2013, 3:15 am 1201553 Part I1 Crime Misc Underage Drinking Mar 14, 2013, 9:27 pm 1301677 Aggravated Assault 243(d) PC Battery w/ Serious Injury Mar 20, 2013, 9:41 pm 1301798 Aggravated Assault 254A1 PC Assault w/ Deadly weapon other than firearm Apr 20, 2013, 12:58 pm 1302453 Part II Crime 981000ZZ Miscellaneous Incident May 11, 2013, 1:44 am 1302901 XXX 242 PC Battery 4 1200 National City Boulevard National City, CA 91950 (619) 336-4512/Fax (619) 336-4525 15 Arrests Incident Date Case Number UCR Category Violation Violation Description Dec 21, 2012, 2:47 am 1207728 Part II Crime 674(f) PC Disorderly Conduct: Alcohol Dec 28, 2012, 1:42 am 1207870 Part 1I Crime 12403.7(a) PC Illegal Possess Tear Gas/Etc Apr 14, 2013, 9:40 pm 1302311 Part 11 Crime 674(f) PC Disorderly Conduct: Alcohol Field interviews Incident Date incident Number UCR Category. Violation Violation Description Jan 13, 2012, 8:20 pm 1522889 Part 11 Crime 11550(a) HS Use/under influence of controlled substance Jan 13, 2012, 8:20 pm 1522890 Part II Crime 11550(a) HS Uselunder influence of controlled substance Dec 21, 2012, 2:47 am 1773874 Part II Crime Gangs ZZ Gang Related Offense Mar 10, 2013, 3:14 am 1768046 Part 11 Crime 647(a) PC Disorderly Conduct/Solicit Lewd Act Mar 16, 2013, 11:40 am 1784204 Part II Crime 647(f) PC Felony Prostitution The following information is comprised of additional police activity that has been conducted at businesses and parking lots immediately surrounding McDini's Bar located at 105 E 8th Street, National City, CA. This report will only include crime cases and arrests. Crime Case Incident Date Incient d Number Violation Violation Descrlptloti ,. K, Full tocation Nov 8, 2012, 10:50 pm 1206776 460(b) PC Vehicle Burglary 100 E 07th Street, National City, CA Dec 20, 2012, 5:00 pm 1207732 594(b)(1) PC Vandalism ($400+) 130 E 08th Street, National City, CA Dec 20, 2012, 6:00 pm 1300346 594(b)(1) PC Vandalism ($400+) 117 E 08th Street, National city, CA Arrests incident pate incidentt Number' Violation , ' " Violation Descrlption �. ,,,,.._. „ , _ Full"Locaatlon Feb 22, 2012, 1:17 pm 1201123 978.5 PC warrant 108 E 08 h Street, National City, CA Feb 25, 2012, 8:46 am 1201193 647(0 PC Disorderly Conduct: Alcohol 700 A Ave, National City, CA Mar 27, 2012, 8:41 am 1201879 647(f) PC Disorderly Conduct: Alcohol 800 A Ave, National City, CA Apr 4, 2012, 10:40 pm 1202077 647(f) PC Disorderly Conduct: Alcohol 700 A Ave, National City, CA Jul 1, 2012, 12:01 am 1203883 647(f) PC Disorderly Conduct: Alcohol 100 E 08th Street, National City, CA Jul 8, 2012, 1:38 pm 1204047 647(f) PC Disorderly Conduct: Alcohol 100 E 08th Street, National City, CA Oct 28, 2012, 2:26 am 1206488 23152aCVC DUI alcohol and/or drugs 100 E 08th Street, National City, CA Oct 28, 2012,11:43 pm 1206502 11550a HS Use/Under influence of controlled substance 700 A Ave, National City, CA 5 1200 National City Boulevard National City, CA 97950 (619) 336-4512/Fax (619) 336-4525 16 A. Considerations a. The crime cases and arrests listed in this report do not include all police activity that occurred in the surrounding area around McDini's Bar. All crime cases/arrests were reviewed. The incidents that excluded any possible involvement with McDini's Bar were removed. b. Incident #1203883, the arrestee admitted to drinking at McDini's Bar. B. Calls for Service (CFS) - CFS are broken down by year and then categorized by Nature of Problem. Only Priority 1-4 calls are included in this report. Priority 5 calls were excluded because they are "self -initiated" by patrol officers. 2011 Priority 1 - 4 ,Nature ofProblem ;- Total 415 Drinking in Pubic 2 415 Noise 1 488R Petty Theft Report 1 647E Drunk in Public 1 Total 5 2012 Priority 1 - 4 Nature of Problem Total '20002 tit & Run tion-lnj 1 242 Battery 2 245 Assault wl Deadly Weapon 2 314 indecent Exposure 1 1415 Drinking in Pubic 2 8415 Music 3 415 Noise 1 i415 Other 1 415 Refusing to Leave 2 415 Subject 3 415 Verbal 2 459V Burglary Vehicle 1 48414 PossiUse of Ace Card 1 4 '< Petty Theft 1 537 Defrawkng Innkeeper 1 594R VandalisneMal Mischief 1 `647b Prostitution 1 647F Drunk in Public 1 Check the Welfare Urgent 1 Total 28 1200 National City Boulevard National City, CA 91950 (619) 336-4512/Fax (619) 336-4525 17 2013- January through May 11tn Priority 1 - 4 Nature of Problem Total 242 Battery 2 245R Assault w/ Deadly Wpn 1 911 Disconn1243(d) Fel. Battery 1 417 Disp weapon (Union Bank) 1 415 Music 2 415 Group 3 415 Fight (Union Bank lot) 1 415 Subject 1 647(f) Drunk in Public Subject 1 Check the Welfare 1 Check the Welfare Urgent 1 Total 15 V. Miscellaneous CUP violations The Resolution No. 2012-49 also contains the following provisions: 1. The doors shall remain closed during any and all live entertainment events - the following are instances of violations: • On February 23, 2013, at about 0010 hours, a NCPD officer observed the south door left open for an extended period of time while loud music was playing inside the bar. • On March 14, 2013, at about 2345 hours, a NCPD officer observed the north and south doors left open for an extended period of time while a DJ was playing music. • On April 5, 2013, at about 2205 hours, a NCPD officer observed the south door left open for an extended period of time while loud music was playing inside the bar. 2. A uniformed professional guard service shall be hired and on the premises between the hours of 6:00 pm and 2:00 am, on all nights live entertainment in provided. The guard service shall patrol the outside of the premises as well as the inside, and shall prevent any loitering and/or undesirable activity in the parking lot. In addition, a minimum of three guards per live entertainment event shall be present as follows: The guards/security must be licensed and certified. One armed guard (off duty police officer or equivalent) and two other guards for the exterior; and one staff person for the purposes of security shall be present inside. 1200 National City Boulevard National City, CA 91950 (619) 336-4512/Fax (619) 336-4525 18 8 3. There will be a security guard present at each point of entry/exit to the premises - the following are instances of violations of Conditions No. #2 and#3: • On December 20, 2012, at about 0203 hours, NCPD officers responded to an assault with a deadly weapon call at the bar. The two security guards working at the bar at the time did not possess State of CA "guard cards." One security card showed "no guard card issued" through the California State Bureau of Security and Investigative Services (BSIS) website. The other security guard's card was ""cancelled" in 2009 per the BSIS website. • On December 28, 2012, at about 0142 hours, NCPD officers responded to an incident at the bar in which a security guard employed by the bar pepper sprayed a patron outside the bar. It was determined the security guard did not possess a State of CA "guard card." In fact, the security guard was a felon and was arrested for being a felon in possession of tear gas (a felony). • On February 14, 2013, at about 2355 hours, a NCPD officer found only one uniformed security guard working at the bar while a DJ was playing music inside. The guard did not have a State of CA issued "guard card." The guard stated he worked for and was paid directly by the owner of the bar. • On February 15, 2013, at about 2355 hours, a NCPD officer found only two uniformed security guards working at the bar while a DJ was playing music inside. The two guards possessed valid State of CA "guard cards." The guards stated they worked for and were paid directly by the owner of the bar. • On March 14, 2013, at about 2345 hours, NCPD officers responded to a 911 hang up call at the bar. Officers arrived and determined the sole security guard on duty was the victim of a felony battery. Officers also spoke with the employee who tried to call 911. The employee said the management told her not to call 911 and to hang up the phone. The security guard (victim) did not have a valid State of CA "guard card." In fact, the security guard had an active felony warrant. 1200 National City Boulevard National City, CA 91950 (619) 336-4512/Fax (619) 336-4525 19 • On March 16, 2013, at about 2310 hours, NCPD officers contacted two security guards at the bar. One of the guards did not have a State of CA "guard card." The other guard's "guard card" was "cancelled" per the BSIS website. 4. A dress code shall be observed for live entertainment events as follows: • No ball caps. • No gang colors or attire. • No persons appearing intoxicated, inebriated, or appearing under the influence. • No weapons. the following are instances of violations: i. On Saturday, February 16, 2013, at about 2307 hours, an NCPD officer saw three males wearing baseball caps being allowed into the bar while a DJ was playing music. The officer contacted Charleton Adler outside the bar. Mr. C. Adler tried to explain to the officer that a baseball cap was not considered a "ball cap" as outlined in the dress code provision of Resolution No. 2012-49. ii. On Saturday, February 23, 2013, between 2355 to 0145 hours, NCPD officers saw numerous males enter the bar wearing motorcycle club colors" (motorcycle vests with logos) and baseball hats. iii. On Sunday, March 31, 2013, at about 0055 hours, NCPD officers saw a male enter the bar wearing a baseball cap while a DJ was playing music. iv. On Sunday, April 28, 2013, at about 0139 hours, an NCPD officer saw subjects exit the bar wearing baseball caps. Vi. Recommendation As discussed, the findings show that in 2011, NCPD responded to two (2) incidents between the hours of 5:00 pm and 3:00 am. In 2012, NCPD responded to seventeen (17) incidents during the same time frame, a 750% increase. From January through May 11, 2013, NCPD responded to twelve (12) incidents. This represents a 600% increase over all of 2011. Both the City and the Police Department have assisted the Adler Family Trust (when contacted) to abide by and conform to the terms and conditions set forth by past 9 1200 National City Boulevard National City, CA 91950 (619) 336-4512/Fax (619) 336-4525 20 Condition Use Permits as well as the existing Resolution No. 2012-49. The establishment continues violate the terms and conditions of the resolution. McDini's bar and Restaurant continues to be a public safety concern due to the number of police calls associated with its operations. McDini's has had a negative impact on the quality of life to the residents who live in the area. A review of the data by the Crime Analysis Unit has determined the reinstatement of live entertainment has resulted in or significantly contributed to much more than a 10°/a increase for police services during the hours of 5:00 pm to 3:00 am. The National City Police Department recommends the City of National City revoke McDini's Conditional Use Permit (CUP# 2010-33) per Resolution No. 2012-49 due to the numerous violations of the Resolution discussed in this report and the negative impact to the residents of National City. MANUEL RODRIGUEZ 10 1200 National City Boulevard National City, CA 91950 (619) 336-4512/Fax (619) 336-4525 21 18.12.110 - Conditional use permits. H. Revocation. 1. Conditional use permits may be subject to revocation in the time and manner as set forth in this section. Whenever the city manager or his/her designee finds that any of the following facts exist, with reference to a conditional use permit, he/she may recommend to the planning commission or city council, whichever body granted the permit, that the conditional use permit be revoked: a. That the conditional use permit was obtained by fraud; or i. That the use authorized by such conditional use permit has ceased, or has been suspended, for any reason, for a period of six months or more; or ii. That the conditional use permit is being exercised in a manner contrary to any law or conditions of approval imposed upon such conditional use permit; or iii. That any use or uses pursuant to such conditional use permit is being, or has been, exercised in a manner detrimental to public peace, health, safety, or welfare, or in a manner to constitute a public nuisance. b. Upon receipt of such recommendation, the granting body shall expeditiously set and conduct a public hearing upon such matter after having given notice in the manner set forth in Section 18.12.050. At the time and place of such hearing, the body conducting such hearing shall determine whether any one of the facts, set forth in Section 18.12.110(H)(1)a are present. If, as a result of the evidence produced at such hearing, the body conducting the hearing determines that any one of such facts are present, it shall revoke the conditional use permit. c. If the revocation proceeding is conducted before the planning commission, the decision of the commission shall be subject to an appeal to the city council in the time and manner as set forth in Section 18.12.060. In the absence of such appeal from a commission decision, its decision shall be final and conclusive. The action of the city council, either upon an appeal or as a conducting body, shall be final and conclusive for all purposes. 22 18.12.050 - Noticing and public hearings. A. Public Hearing Defined. A public hearing is a noticed public session to receive original evidence or testimony on applications regulated by this title. These are held by the planning commission and city council. B. Scheduling. For all proposals to be heard by the planning commission, the city manager or his/her designee shall set the date for public hearing and give the required notice. For all appeals of planning commission decisions and all other matters requiring public hearings by the city council, the city clerk shall set dates for public hearings and give required notices. The date of the hearings shall be not less than ten days nor more than forty-five days from the time of the filing of such verified application or the adoption of a resolution or the making of a motion to set the public hearing. C. Notice —Generally. Notice of time and place of public hearings shall be given in the following manner: 1. A notice of any public hearing upon a proposed amendment to this title, or to the zoning map, shall be given by at least one publication in a newspaper of general circulation in the city not less than ten days before the date of the public hearing. 2. Notice of public hearing to consider a variance, conditional use permit, planned development permit, or reclassification of any property shall be given by mailing a written notice not less than ten days prior to the date of such hearing to the applicant, and to owners of property within a radius of three hundred feet of the exterior boundaries of the property to be changed, using for this purpose the name and address of such owners and properties, as shown on the latest adopted San Diego County tax roll, and other persons on request. 3. In the event that the number of owners to whom notice may be sent pursuant to this section is greater than one thousand, notice may be given at least ten days prior to the hearing by either of the following procedures: a. By placing a display advertisement of at least one-fourth page in a newspaper having general circulation within the area affected by the proposed ordinance or amendment; or b. By placing an insert with any generalized mailing sent by the city to property owners in the area affected by the proposed ordinance or amendment, such as billings for city services. D. Notice —Additional Requirement for Conditional Use Permits for the Sale of Alcoholic Beverages. In addition to notice required pursuant to this section, written notice for a public hearing on a conditional use permit for the sale of 23 alcoholic beverages shall be provided as specified in Section 18.30.050 of this title. E. Notice —Required Wording. Such public notice of hearings on zone reclassifications, amendments, variances, planned development permits, or conditional use permits shall consist of the words "Notice of Proposed Change of Zone Boundaries or Classification" or "Notice of Proposed Variance," "Notice of Proposed Planned Development Permit," or "Notice of Proposed conditional use permit," as the case may be, setting forth the description of the property under consideration, the nature of the proposed change or use, and the time and place at which the public hearing, or hearings, on the matter will be held. F. Hearing Rules. The planning commission may establish rules governing the conduct of its proceedings. G. Continuation of Hearing. If, for any reason, testimony on any case set for public hearing cannot be completed on the date set for such hearing, the person presiding at such public hearing may, before adjournment or recess thereof, publicly announce the time and place at which the hearing will be continued, and no further notice is required. H. Testimony. A summary of all pertinent testimony offered at public hearings held in connection with an application filed pursuant to this title and the names of persons testifying shall be recorded and made a part of the permanent files of the case. Planning Commission Recommendation. 1. For applications requiring a final decision by the city council, the planning commission shall first hold a public hearing on the matter. For such hearing, the commission shall recommend to the city council approval or denial of the request, including the reasons for the recommendation. 2. Upon receipt of the recommendation from the planning commission, the city council shall hold a public hearing. 3. The city council may approve, modify, or disapprove of the recommendation of the planning commission; provided that any modification of the proposed amendment by the city council not previously considered by the planning commission during its hearing shall first be referred to the planning commission for report and recommendation, but the planning commission shall not be required to hold a public hearing thereon. Failure of the planning commission to report within forty days after the reference shall be deemed to be approval of the proposed modification. J. Hearing Body Decision. The hearing body responsible for making a final determination on a matter pursuant to Section 18.12.020, be it the planning 24 commission or city council, shall announce its findings by formal resolution, and said resolution shall recite, among other things, the facts and reasons which, in the opinion of the hearing body, make the granting or denial of the permit or action necessary to carry out the provisions and general purpose of this title, and shall order that the permit or other action be granted, denied, or modified subject to such conditions or limitations that it may impose. K. Notice of Decision. Not later than seven days following the adoption of a resolution ordering that a permit or other action be granted or denied, a copy of said resolution shall be mailed to the applicant and to any other parties requesting notice of the action. The resolution shall also be filed with the city clerk. L. Effective Date of Decision. 1. The decision of the planning commission shall become effective and final thirty days following the adoption of the resolution, unless, within such period of time, the applicant or other interested party files a written letter of appeal. Within such thirty days, the planning commission resolution shall be transmitted to the city council who may set the matter for a public hearing. 2. If the appeal period is waived in accordance with Section 18.12.060(D), then the decision of the planning commission shall become effective and final immediately upon adoption of the resolution. 3. The decision of the city council shall become effective and final immediately upon adoption of the resolution. M. Refiling Procedure. Where an application has been denied by a hearing body and that action has become final, no new application for substantially the same request shall be accepted for a period of one year after the effective date of the denial, unless that hearing body specifies in its decision that the denial is without prejudice. 25 CITY OF NATIONAL CITY- DEVELOPMENT SERVICES DEPARTMENT 1243 NATIONAL CITY BLVD., NATIONAL CITY, CA 91950 NOTICE OF PUBLIC HEARING REVOCATION HEARING FOR CONDITIONAL USE PERMIT 2010-33 CUP FOR LIVE ENTERTAINMENT AT AN EXISTING BAR/RESTAURANT LOCATED AT 105 E. 8TH STREET. CASE FILE NO.: 2013-11 R APN: 556-332-20 The National City Planning Commission will hold a public hearing after the hour of 6:00 p.m. Monday, June 17, 2013, in the City Council Chambers, Civic Center, 1243 National City Boulevard, National City, California, on the proposed request. (Applicant: National City Police Department) The business located at 105 East 8th Street (McDini's) was approved for a Conditional Use Permit (2011-33 CUP) to construct a 6-foot by 20-foot stage, with a 9-foot by 20-foot dance area, and offer live entertainment and dancing from 6 p.m. to 1 a.m. Thursday through Sunday in association with the existing bar/restaurant. Since approval of the CUP on February 21, 2012, the Police Department has alleged ongoing violations of Conditions of Approval contained in City Council Resolution 2012-49, which approved the CUP. The Planning Commission will determine whether any one of the facts, set forth in Section 18.12.110(H)(1)(a) are present. If, as a result of the evidence produced at said hearing, the Commission determines that any one of such facts are present, it shall revoke the Conditional Use Permit. Information is available for review at the City's Planning Division, Civic Center. Members of the public are invited to comment. Written comments should be received by the Planning Division on or before 12:00 p.m., June 17, 2013, who can be contacted at 619-336-4310 or plannincOnationalcityca.gov If you challenge the nature of the proposed action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Planning Commission at, or prior to, the public hearing. NATIONAL CITY PLANNING DIVISION Executive Director 26 RESOLUTION NO. 2012 — 49 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A CONDITIONAL USE PERMIT FOR LIVE ENTERTAINMENT AT MCDINI'S BAR/RESTAURANT LOCATED AT 105 EAST 8TH STREET WITH A ZONE VARIANCE FOR LESS THAN REQUIRED PARKING WHEREAS, the Planning Commission considered a Conditional Use Permit for Live Entertainment at McDini's Bar/Restaurant, located at 105 East 8th Street with a Zone Variance for less than required parking at a duly advertised public hearings held on November 7 and December 5, 2011, at which time orat and documentary evidence was presented; and WHEREAS, at said public hearing, the Planning Commission considered the staff report contained in Case File No. 2010-33 CUP, maintained by the City and incorporated herein by reference, along with evidence and testimony from said hearing; and WHEREAS, the Planning Commission voted to approve the Conditional Use Permit for Live Entertainment at McDini's Bar/Restaurant located at 105 East 8a' Street with a Zone Variance for less than required parking by a unanimous vote in favor of approval; and WHEREAS, a Notice of Determination was before the City Council on January 10, 2012, and a public hearing was set for February 7, 2012, and continued to February 21, 2012; and WHEREAS, the City Council considered a Conditional Use Permit for Live Entertainment at McDini's Bar/Restaurant, located at 105 East 8th Street, with a Zone Variance for less than required parking at duly advertised public hearings held on February 7. and 21, 2012, at which time oral and documentary evidence was presented; and WHEREAS, at said public hearing, the City Council considered the staff report contained in Case File No. 2010-33 CUP, maintained by the City and incorporated' herein by reference along with evidence and testimony from said hearing; and WHEREAS, this action is taken pursuant to all applicable procedures required by state and City laws; and WHEREAS, the action recited herein is found to be essential for the preservation of public health, safety and general welfare. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City that the testimony and evidence presented to the City Council at the public hearings held on February 7 and 21, 2012, support the following findings: RECOMMENDED FINDINGS FOR APPROVAL OF THE CONDITIONAL USE PERMIT That the site for the proposed use is adequate in size and shape, since the addition of 835 square feet would be inside the existing building envelope and the extension of live entertainment hours and the addition of dancing would occur inside the existing building. 27 Resolution No. 2012 49 February 21, 2012 Page Two 2. That the site has sufficient access to streets and highways that are adequate in width and pavement type to carry the volume and type of traffic generated by the proposed use, since the subsequent 84 additional average daily trips can easily be accommodated by 8th Street, an arterial street. 3. That the proposed use will not have an adverse effect upon adjacent or abutting properties, since the live entertainment and dancing activities would occur inside an existing building previously devoted to similar uses. Also, conditions of approval controlling said activities on site will reduce any potential for adverse effects. RECOMMENDED FINDINGS FOR APPROVAL OF THE ZONE VARIANCE 1. Because of special circumstances applicable to the property, including size and surroundings, the strict application of Title 18 of the Municipal Code (Zoning) deprives such property of privileges enjoyed by other properties in the vicinity and under the identical zone classification, since the property is completely developed and cannot be modified to construct additional parking, and since the building is not being expanded beyond the existing envelope within which the expansion is proposed. 2. The requested Variance is subject to such conditions that will assure that the authorized adjustment will not constitute a grant of special privileges inconsistent with the limitations upon other properties in the vicinity and zone in which such property is situated, since there are multiple businesses in the Downtown Specific Plan Area that have less than required parking or no parking in some cases, and since the majority of area businesses are closed in the evenings when the majority of the subject property's patrons are in attendance, thus making nearby street parking spaces available. 3. The Variance does not authorize a use or activity which is not otherwise expressly authorized by the zoning regulations governing the parcel of property, since the existing bar/restaurant use is permitted in Downtown Specific Plan Development Zone 9. BE IT FURTHER RESOLVED that the application for Conditional Use Permit is approved subject to the following conditions: GENERAL 1. This Conditional Use Permit authorizes an approximately 835 square -foot interior addition, live entertainment, and dancing from 6 p.m. to 1 a.m., Thursday through Sunday, and the construction of a 6-foot by 20-foot stage, with a 9-foot by 20-foot dance area for the live entertainment. Except as required by conditions of approval, all plans submitted for permits associated with the project shall conform to Exhibit A, Case File No. 2010-33 CUP, dated September 1, 2011. 2. No live entertainment, dancing, or construction of any stage or dancing area may commence until the stipulated judgment has been rescinded or modified appropriately so as to allow for such activities. In the event that the stipulated judgment is modified to allow for live entertainment, the following conditions shall apply: 28 Resolution No.. 2012 - 49 February 21, 2012 Page Three a. If after 12 consecutive months there are no incidents, the parties agree to meet to discuss whether the stipulated judgment should remain in place. b. If any incidents involving calls for service involving any types of violence occur in a 12 month period at McDini's, the areas adjacent to McDini's, at Big Bens or Union Bank, or the McDint's parking lot, and the Police Department responds, then McDini's agrees to penalties, as follows: i. 1'incident: $1,000 ii. 2nd incident: $2,000 3b incident: $3,000 If an incident occurs that requires more law enforcement resources, the cost of which exceeds the penalty, McDini's agrees to reimburse for the additional costs. c. If four incidents occur within a 12 month period, then all live entertainment immediately ceases and is suspended for 12 rnonths. This condition is separate and additional to condition number 15 allowing for a revocation if there is a 10% increase in calls for service between the hours of 5:00 p.m. and 3:00 a.m. i. Applicant waives any right to an appeal for the imposition of a one year suspension of operations based upon four incidents occurring during a 12 month period. 3. Within four (4) days of approval, pursuant to Fish and Game Code 711.4 and the California Code of Regulations, Title 14, Section 753.5, the applicant shall pay all necessary environmental filing fees to the San Diego County Clerk. Checks shall be made payable to the County Clerk and submitted to the National City Planning Department. 4. This permit shall become null and void if not exercised within one year after adoption of the Resolution of approval, unless extended according to procedures specified in Section 18.116.190 of the National City Municipal Code. 5. This permit shall expire if the use authorized by this Resolution is discontinued for a period of 12 months or longer. This permit may also be revoked, pursuant to provisions of the Land Use Code, if discontinued for any lesser period of time. 6. Before this Conditional Use Permit shall become effective, the applicant and the property owner both shall sign and have notarized an Acceptance Form, provided by the Planning Department, acknowledging and accepting all conditions imposed upon the approval of this permit. Failure to return the signed and notarized Acceptance Form within 30 days of its receipt shall automatically terminate the Conditional Use Permit. The applicant shall also submit evidence to the satisfaction of the Planning Division that a Notice of Restriction on Real Property is recorded with the County Recorder. The applicant shall pay necessary recording fees to the County. The Notice of Restriction shall provide information that conditions imposed by approval of the Conditional Use Permit are binding on all present or 29 Resolution No. 2012 — 49 February 21, 2012 Page Four future interest holders or estate holders of the property. The Notice of Restriction shall be approvedas to form by the City Attorney, and signed by the City Manager, or designee, prior to recordation. 7. If approved, this Conditional Use Permit shall be subject to a six-month review in order to guarantee compliance with Conditions of Approval, and to ensure no significant impacts to area residents or uses have occurred. The CUP shall be reviewed every six months after approval for a minimum of two years. 8. This Conditional Use Permit may be revoked if the operator is found to be in violation of Conditions of Approval. BUILDING 9. Plans submitted for construction shall comply with the 2010 editions of the California Building, Electrical, Mechanical, Plumbing, Energy, Fire, Residential, and Green Codes. FIRE 10. Plans submitted for construction shall comply with the 2010 edition of the California Fire Code and the 2010 edition of National Fire Protection Agency ("NFPA"). . PLANNING 11. Live entertainment shall be limited to between the hours of 6 p.m. to 1 a.m., Thursday through Sunday. 12. All operations and activities, including live entertainment, shall comply with Title 12 (Noise Control) of the National City Municipal Code. 13. All doors shall remain dosed during any and all live entertainment events. 14, A uniformed professional guard service shall be hired and on the premises between the hours of 6:00 p.m. and 2:00 a.m., on all nights live entertainment is provided. The guard service shall patrol the outside of the premises as well as the inside, and shall prevent any loitering and/or undesirable activity in the parking lot. 15. The Conditional Use Permit shall be subject to revocation by the Planning Commission if the Chief of Police determines that the reinstatement of live entertainment has resulted in or significantly contributed to a ten percent (10%) increase in the demand for police services during the hours of 5:00 p.m. to 3:00 a.m. The demand for police services and police enforcement activities in this immediate area will be reviewed quarterly. a. An appeal may be heard before an independent arbitrator jointly selected, if the parties agree. Applicant bears the costs of any arbitration proceeding. 30 Resolution No. 2012 — 49 February 21, 2012 Page Four b. if the ruling is against Applicant, a letter shall be sent to the Department of Alcoholic Beverage Control ("ABC") requesting modification of the ABC liquor license to exclude live entertainment. 16. The Conditional Use Permit shall be subject to review by the Planning Commission one year from the date of the Resolution approving said permit. 17. The premises and parking lot shall be maintained and adequate lighting provided at the entrances, exits, and the parking lot during hours of operation. The parking lot lighting shall be shielded and shall not overflow to adjacent properties. Graffiti shall be removed within 72 hours. 18. Signs shall be posted at each entrance to the applicant's premises prohibiting loitering on or in front of the premises. 19. Permittee shall post signs, to be approved by the Planning Division, on the exterior building walls in compliance with Chapter 10.30.070 of the National City Municipal Code. Said signs shall not be less than 17 by 22 inches in size, with Lettering not less than one inch in height. The signs shall read as follows: It is unlawful to drink an alcoholic beverage or to possess an open alcoholic beverage container in public or in a public parking lot. NCMC 10.30.050 and 10.30.060. 20. A video surveillance system shall be installed to monitor activity throughout the project site. Details for the system shall be shown on building permit (tenant improvement) plans and shall be reviewed by and be acceptable to the Police Department 21. The property shall have a dumpster on site, which shall have a locking cover and gate. Details for the dumpster shall be shown on building plans. 22. A minimum of three guards per live entertainment event shall be present as follows: The guards/security must be licensed and certified: One armed guard (off duty police officer or equivalent) and two other guards for the exterior; and one staff person for the purposes of security shall be present inside. There will be a security guard present at each point of entry/exit to the premises. 23_ A dress code shall be observed for live entertainment events as follows: a. No ball caps. b. No gang colors or attire. c. No persons appearing intoxicated, inebriated, or appearing under the influence. d. No weapons. 31 Resolution No. 2012- 49 February 21, 2012 Page Five POLICE 24. Permittee shall comply with all regulatory provisions of the Business and Professions Code that pertain to the sale, display and marketing or merchandising of alcoholic beverages or to live entertainment. BE IT FURTHER RESOLVED that copies of this Resolution shall be transmitted forthwith to the applicant. BE IT FURTHER RESOLVED that this Resolution shall become effective and final on the day following the City Council meeting where the Resolution is adopted. The time within which judicial review of this decision may be sought is governed by the provisions of Code of Civil Procedure Section 1094.6. PASSED and ADOPTED this 21st day of Februa012. ATTEST: Michael R. Della, City Clerk A'' OVED AS TO FORM: a Silva City Attomey n Morrison, Mayor 32 Passed and adopted by the Council of the City of National City, California, on February 21, 2012 by the following vote, to -wit: Ayes: Councilmernbers Morrison, Natividad, Rios, Sotelo-Solis, Zarate. Nays: None, Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Mayor of the City of National City, California MICHAEL R, DALLA City Clerk of the City of National City, California By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2012-49 of the City of National City, California, passed and adopted by the Council of said City on February 21, 2012. City C rk of the City National City, California By: Deputy 33 CITY OF NATIONAL CITY PLANNING DEPARTMENT 1243 NATIONAL CITY BLVD., NATIONAL CITY, CA 91950 (619) 336-4310 (619) 336-4321 (FAx) NOTICE OF VIOLATION February 26, 2013 Adler Family Trust, Ben and Charleton Adler 105 East 8th Street National City, CA 91950 Dear Property Owner, This is a NOTICE that you are in violation of your 'Conditional Use Permit (2010-33 CUP), specifically the Conditions of Approval contained in Citi Council Resolution 2012-49 (attac ed), dated February 21, 2012. Condition number 16 of said resolution states that the Conditional Use Permit shall be subject to review by the Planning Commission one year from the date of the Resolution approving said permit. In anticipation of this review the Police Department (NCPD) h s provided information related to police activity conducted ih association with McDini's Bar/Restau ant for the preceding year (attached). The specific Condition that you are in violation of is number 2, which read as follows: 2. No live entertainment, dancing, or construction of any stage or dancing area may commence until the stipulated judgment has been rescinded or modified appropriately so as to allow for such activities. In the event that the stipulated judgment is modified to allow for live entertainment, the following conditions shall apply: a. If after 12 consecutive months there are no incidents, the parties agree to meet to discuss whether the stipulated judgment should remain in place. b. If any incidents involving calls for 'service involving any types of violenc occur in a 12 month period (at McDini's, the areas adjacent to McDini's, at Big Be s or Union Bank, or the McDini's parking Ibt) and the Police Department res onds then McDini's agrees to penalties, as follows: i. 1st incident: $1,000 ii. 2nd incident: $2,000 iii. 3rd incident: $3,000 If an incident occurs that requires more law enforcement resources, he cost of which exceeds the penalty, McDini's agrees to reimburse for the additional costs. McDini's Notice of Violation 12/26/113 1 Page 3 34 c. If 4 incidents occur within a 12 month period, then all live en ertainment immediately ceases and is suspended for 12 months. This condition is s parate and additional to condition number 15 allowing for a revocation if the is a 10% increase in calls for service between the hours of 5:00 p.m. and 3:00 a.m i. Applicant waives any right to an appeal for the imposition of one year suspension of operations basted upon 4 incidents occurring during 12 month period. i According to information provided by the Police Department there have been at least 12 calls for service between the dates of February 22, 2012 And January 31, 2013 of a serious nature. Three (3) of these incidents were of a violent nature and would thus be subject to fines pursuant to condition no. 2 (b) of City Council Resolution 2012-49. Accc rding to the fine structure in this condition, a total of $6,000 worth of penalties is due to the City. A review of your Conditional Use Permit will be considered at the National Ciiy Planning Commission hearing of March 4, 2013. You are epcouraged to attend. A presentation will be made at that time by City staff on activities related to McDini's Bar/Restaurant in the past 12 rronths. The enclosed notice has been mailed to you by certified mail and first-class mail. Receip constitutes service of notice. The $6,000 in penalties must be paid within thirty days (March 24, 2013). If you have any questions, please contact Assistant Planner Martin Reeder at (619) 336-4313 Sincerely, MARTIN REEDER, AICP Assistant Planner Attachments: City Council Resolution 2012-491 NCPD incident report McDini's Notice of Violation 12/26/13 I Page 3 35 ^-: 6AttRO`RN�RIA.._.. 1e Ot 4ii. Public Hearing Revocation hearing of 2010-33 CUP for live entertainment at McDini's located at 105 E. 8th St. 2013-11 R History: ➢ Type 47 alcohol license (On -Sale General Eating Place). > Non -conforming. > CUP-1986-10 extended alcohol sales hours > 2009-10 CUP requested extended live entertainment hours, dance floor, stage — denied. ➢ Partial approval of expansion, exception for parking. ➢ 2010 - stipulated judgment barred all live entertainment. > 2010-33 CUP permitted live entertainment again. Previous Action: > City Council Resolution 2012-49 for 2010-33 CUP required annual review. D March 4, 2013 — PD presentation on activities at McDini's Bar/Restaurant within previous months. > Commission set revocation hearing for June 17, 2013. New info: > PD report alleges multiple incidents between February 2012 and May 2013 . > Staff issued Notice of Violation per stipulated judgment. > $6,000 in fines be paid within 30 days. >Despite 30-day extension — no fines yet paid. ➢ McDini's asked to provide food/beverage statement per 1986 approval. ➢Alcohol sales to be Tess than 50% (incidental). ➢ Statement showed 50% (not incidental) — audit yet to be conducted. 1 Hearing: ➢ Opportunity for PD to present facts to support revocation. ➢ Opportunity for CUP holder to respond to allegations and present evidence. ➢ Public hearing held pursuant to 18.12.050 ➢ Presentation - response - public comment. ➢ Formal rules of evidence do not apply. ➢ Commission acting in quasi-judicial capacity - determine if facts are present. ➢ If facts determined - revoke CUP. Hearing: ➢ Findings [per Section 18.12.110(H)(1)(a)]: ➢ ii. That the conditional use permit is being exercised in a manner contrary to any law or condition of approval imposed upon such conditional use permit; or ➢ iii. That any use or uses pursuant to such conditional use permit is being, or has been, exercised in a manner detrimental to public peace, health, safety, or welfare, or in a manner to constitute a public nuisance. ➢ Once all information presented, finding needs to be made for each individual violation, if facts found. 2 Planning Commission Hearing June 17, 2013 What type of ABC license does McDini's have? • McDini's currently has a Type 47 ABC license (since 2008). ➢Why is this important? >What does it mean? Why are we here? (This isn't the first time) >Blatant disregard for state and municipal ordinances. ➢Disregard for public safety. >Broken promises. >Failure to manage a restaurant within prescribed guidelines. What is a Type 47 ABC license? > On sale general — eating place -(restaurant). > Sale of beer, wine and distilled spirits for consumption on the licenses premises. ➢ Sale of beer and wine for consumption off the licensee's premises. ➢ Must operate and maintain the licensed premises as a bona fide eating place. S. Must maintain suitable ldtchen facilities, ➢ Must make actual and substantial sales from meals for consumption on the premises. ➢ Minors are allowed on the premises. 8/12/2013 1 Examples of Type 47 ABC licensed establishments OUTBACK • Bona fide eating establishments. They have substantial sales from meals for consumption on their premises. Mr. Adler's own words to the Planning Commission on August 17, 2009 •...As opposed to making more of an entertainment venue, the actual surprise here is, aside from the entertainment that is already in place, we want to make it more into a coffee shop and a diner." -"...We're not going after any bars per se. We don't even want to be considered a bar. If I hear that word, it's a three letter word that I can't stand..." "...So I'm going to be really honest with everybody bere...I'm going to take responsibility personally for the last 37 years of everything that's happened in that block...I'm going to take all the responsbiility...because in 37 years, what I should have done, is I should have stood up and I should have called the police. I should have said, hey, the guys vomiting here, the guys urinating here, they're breaking windows, they're making a mess. Do something about it. I never did. But I'm going to take responsibility..." 8/12/2013 Mr. Adler's own words to tie -arming Commission on August 17, 2009 • "...Furthermore, if I see this stuff happen again, I'm the business manager at McDini's, my son is the owner...If there is any problems there, I'll shut the place down myself. I'm not going to let this place get out of hand. What I saw in 37 years is not going to come back..." • "...This is going to be a great family facility. It's going to be for kids. ,. You can bring your grandchildren there, your grandmother, your ma`s' wife, your spouse, your girlfriend, whatever. Everyone is going to be welcome there...If I find something I don't like, I'll shut it down immediately. Because as much as we want to make money, we respect the police department..." 2 In reference to adding a dance floor... "We're actually proposing a small area, maybe 18 ft xi8 ft that fits 20 people." — Mr. Ben Adler (o8/17/2oo9) Baoebook phoW far'Bar toy' posted on April to, xot3 8/12/2013 3 8/12/2013 • No mention of cuisine on the advertisements. • Names the premises as a "bar" or a "nightclub." No mention of a restaurant on the advertisements. 4 • •s+P= btuzrtt, pr IG5111: i ti:'N t Nb'-:,,,71 3R9103 Fii1911i P,PP.II 19, 9913 8/12/2013 5 8/12/2013 ac9 A,�vj za^A1A . not ,Pas, rtR I4)Y1T]1H6 McDini's has conditions with the Type 47 ABC license ➢ Alcoholic beverage sales shall be incidental to food service. > No dancing shall be permitted on the premises. ➢ Live entertainment shall be permitted only on Thursdays, Fridays, and Saturdays until midnight (12:00 midnight). > Operation of the licensed premises shall at all times be in accordance with National City Council Resolution Number 15,121. 6 What is a Type 48 ABC license? > "ON SALE GENERAL — PUBLIC PREMISES (Bar, Nightclub): ➢ This is not a restaurant... Authorizes the sale of beer, wine and distilled spirits for consumption on the premises where sold. > Authorizes the sale of beer and wine for consumption off the premises where sold. > Food service is not required. ➢ Minors are not allowed to enter and remain (exception for musicians). Why Is All This Important? Because we have been in this situation before! ➢McDini's was closed by order of the San Diego Superior Court in 2010. >Why? ➢Violations of ABC conditions on their license. ➢Violations of their conditional use permit. > Being a danger to the public. > Being a public nuisance. Violations of the conditions on McDini's ABC license: ➢In 2009, NCPD received complaints about violations of McDini's ABC conditions. >NCPD conducted three undercover operations confirming the violations. These violations included: Dancing during two of the operations. ➢ Live entertainment after the designated hours and on days when live entertainment is not permitted. Three cases were submitted to ABC. >ABC's actions against McDini's resulted in a fine against McDini's of $3,00o in lieu of having their ABC license suspended. 8/12/2013 7 A danger to the public... • Construction issues prior to obtaining a new C.U.P. o Load bearing walls removed without proper engineering and permits. • Failure to comply with Fire Marshal regulations. • Failing to install a sprinkler system when mandated. • Overcapacity during entertainment events. • Lack of qualified security • Guards were untrained. • Guards were not licensed or permitted. • Another violation of the law. • Creating an environment that promotes violence. • Telling victims/witnesses not to call the police. • Intimidating neighbors. ABC's response to the "public nuisance letter:" • ABC sent a "2420o B&P letter" to the Adlers. 8/12/2013 A Public Nuisance > December 2009: NCPD submitted a letter to ABC notifying them that McDini's constituted a "public nuisance" for the following reasons: ➢ Excessive calls for service. > Non-compliance with ABC conditions. ➢ Inadequate security. ➢ Security guards not properly permitted/licensed. ➢ Complaints from neighbors. > Non-compliance with the existing C.U.P. Violations of their Conditional Use Permit • The Adler's violations of the C.U.P. are what eventually closed McDini's down. . In March, 2oto, the City obtained a court injunction by the San Diego Superior Court to close McDini's. • The violations included but were not limited to: ▪ Starting construction without permits under a new C.U.P., improper engineering for ongoing construction. • Failing to install fire sprinklers and have the system inspected by the Fire Marshal. 8 Proactive measures by the City and Police Department to no avail in correcting the problem ➢The Police Department met with the Adlers in 2008 and explained what being a responsible ABC License holder entailed. ➢November 4, 2009, City Manager Chris Zapata organized a meeting with the Adlers and their representation to address problems. >On November 24, 2009, Ben Adler, Victor Gonzalez (head of McDini's security), Jodi Doucette (Asst. City Attorney) and Sgt. Young met to further address the problems at McDini's. Here we are again ➢We have the same issues ➢We have the same owners >We have the same complaints from neighbors ➢We have a different C.U.P. that gave the Adlers and McDini's more activities, yet the problems are the same... Proactive measures by the City and Police Department to no avail in correcting the problem >On December 5, 2009, Ben Adler (McDini's owner), Arthur Sloan (Attorney for McDini's), Jodi Doucette (Asst. City Attorney), Chief Adolfo Gonzales (NCPD Chief), and Sgt. Young met again after receiving further complaints from neighbors. ➢Attorney Arthur Sloan told the Adlers, "they had to stop this activity because in court their actions were indefensible from his stand point." New resolution to the C.U.P. conditions: • "If any incidents involving calls for service involving any types of violence occur in a 12 month period at McDini's or adjacent areas and the police department responds...McDini's agrees to penalties:" 1st incident = $1,000 2nd incident = $2,000 3'd incident = $3,000 • There were FOUR violent incidents at McDini's from March 14, 2012 through March 14, 2013. 8/12/2013 9 Incident #1 Saturday, October 20, 2012 - 1:30am • NCPD Case #1206322 - Felony Battery • A male victim was punched in the face two times in the parking lot of McDini's at about 1:30am by a male suspect. Victim suffered a fractured jaw which required surgery. The sole McDini's security guard working when the incident occurred said he did not see the fight. He also said he was the only security guard working on Sat., Oct. 20, 2012. Incident #3 Sunday night to Monday morning, January 20/21, 2013 - 00:00-1:00am • NCPD Case #1300451 - Felony Battery • A male victim was punched in the face just outside the bar shortly after midnight by another male suspect. • The victim suffered a fractured cheekbone. Incident #2 Friday, December 21, 2012 - 2:03am • NCPD Case #1207728 — Assault w/ Deadly Weapon • A female victim was struck with a bottle after a fight ensued between bar patrons and bar security just outside the bar. Incident #4 Thursday night, March 14, 2013 - 9:27pm • NCPD lase #1301677 - Felony Battery • Call came into the Police Department as a "911 hang up." • Officers arrived and found a security guard with a head injury being tended to by bar a employee in the back office. • Officers learned a male patron beat and kicked the security guard inside the bar. The security guard lost consciousness during the beating. • Someone attempted to clean up blood at the crime scene before officers arrived. • Victim was transported to the hospital and was admitted overnight for a head injury. • Officers spoke to a female bartender who said she called 911, but was instructed by her manager to hang up the phone and NOT contact police. 8/12/2013 10 New Resolution to the C.U.P. conditions: • "If four incidents occur within a 12 month period, then all live entertainment immediately ceases and is suspended for 12 months." NCPD responded to 28 incidents over the course of 12 months (Feb. 22, 2012 to Feb. 21, 2013). • Resulted in six (6) crime cases and two (2) arrests. • There were four incidents involving violence from March 14, 2012 to March 14, 2013. • So far from Jan. 1, 2013 through June 16, 2013, NCPD has responded to 21 incidents at McDini's New Resolution to the C.U.P. conditions: • "A11 doors shall remain closed during any and all live entertainment events." • Doors were observed open by NCPD officers: • Sunday, February 23, 2013, at o0:10 am • South door left open. ▪ Thursday, March 14, 2013, at 11:45 pm • North and south door left open. " Friday, April 5, 2013, at 10:05 pm • South door left open New Resolution to the C.U.P. conditions (Calls for Service): "The Conditional Use Permit shall be subject to revocation by the Planning Commission if the Chief of Police determines that the reinstatement of live entertainment has resulted in or significantly contributed to a ten percent (io%) increase in the demand for police services during the hours of 5: oopm and 3:ooam." ▪ 2011- NCPD responded to two (2) incidents. • 2012 - NCPD responded to seventeen (17) incidents • 75O% increase over 2011 in calls for service. • 2013 — Jan 1st to June 16, 2013 — NCPD responded to twelve (18) incidents from 5pm - 3am. • Estimated NCPD will respond to over forty-five (451 incidents in 2013.... 265% increase over 2012. New Resolution to the C.U.P. conditions: Security • "Uniformed professional guard service shall be hired and on the premises between the hours of 6:oopm and 2:ooam, on all nights live entertainment is provided." • "The guard service shall patrol the outside of the premises as well as the inside, and shall prevent any loitering and/or undesirable activity in the parking lot." • "In addition, a minimum of three guards per live event shall be present as follows: The guards/security must be licensed and certified." "One armed guard (off duty police officer or equivalent) and two other security guards for the exterior; and one staff person for the purposes of security shall be present inside." • °There will be a security guard present at each point of entry/exit to the premises." 8/12/2013 11 Guard Service violations • Friday, December 21, 2012 - 2:o3am • Assault with deadly weapon call. The two security guards working at the time did not possess State of CA "guard cards." • Friday, December 28, 2012 - 1:42am • A security guard "pepper sprayed" a patron outside the bar. The security guard did not have a State of CA "guard card" and was a FELON. The guard was arrested for being a felon is possession of tear gas and booked into countyjail. Thursday, February 14, 2013—11:55Pm • NCPD found only one uniformed security guard working while live music was being played. The guard did not have a State of CA "guard card." He also stated he worked for and was paid by the owner of the bar. Dress Code • A dress code shall be observed for live entertainment events: • No ball caps • No gang colors or attire • No persons appearing intoxicated, inebriated, or appearing under the influence • No weapons Guard Service violations • Friday, February 15, 2013—11:55Pm ^ NCPD found only two uniformed security officers working while live music was being played. The guards stated they worked for and were paid directly by the owner of the bar. • Thursday, March 14, 2013—11:45Pm • 911 hang up call that ended up being a felony battery. The only security guard working was the victim of the felony battery. The security guard did not have a State of CA "guard card." In addition, the victim security guard had a felony warrant. Saturday, March 16, 2013—11:1opm • NCPD officers contacted two security guards at the bar. Once of the guards did not have a State of CA "guard card." The other's guard card was "cancelled" by the State of CA Dress Code violations VIOLATIONS: • Saturday, February 16, 2023 - 11:o7pm • NCPD officer saw three males wearing baseball caps being allowed into the bar while a DJ played music inside. • Saturday, February 23, 2013 - 11:55pm to 1:45am • NCPD officers saw numerous males wearing motorcycle club "colors" (motorcycle vests with logos) and baseball hats being allowed into the bar while a DJ played music inside. • Sunday, March 31, so13 - 12:55am • NCPD officers saw a male enter the bar wearing a baseball cap while a DJ was playing music inside. • inside. Sunday, April 28, 2013 - 1:39 am • NCPD officer saw a subjects exiting the bar wearing baseball caps. 8/12/2013 12 Other issues • March 10, 2013— 1:59am Officers investigated a 91.1 call of a possible fight inside or outside the bar. Officers did not locate a fight, but located two intoxicated underage females (ages 18 and 19) exiting the bar. Both females were wearing orange wristbands issued by the bar allowing them to drink alcohol. ▪ Both females admitted to drinking alcoholic beverages in the bar and said there were regular patrons. • The wrist bands were impounded at NCPD and the females were taken to their homes and dropped off. Calls for service relate McDini's vs. Trophy Lounge a Stoney's • January 1, 2013 through June 1.6, 2013 • McDini's = 21 calls for service. o Trophy Lounge = call for service. • Stoney's = 6 calls for service. 8/12/2013 13 RESOLUTION NO. 14-2013 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF NATIONAL CITY, CALIFORNIA, REVOKING CONDITIONAL USE PERMIT 2010-33 CUP FOR LIVE ENTERTAINMENT AT AN EXISTING BAR/RESTAURANT LOCATED AT 105 E. 8TH STREET. CASE FILE NO. 2013-11 R APN: 556-332-20 WHEREAS, the Planning Commission of the City of National City considered the revocation of Conditional Use Permit No. 2010-33 CUP, which authorized live entertainment at an existing bar/restaurant located at 105 East 8th Street ("McDini's"), at a duly advertised public hearing held on June 17, 2013, ("the Public Hearing") at which time oral and documentary evidence was presented; and, WHEREAS, at the Public Hearing the Planning Commission considered the staff report contained in Case File No. 2013-11 R maintained by the City and incorporated herein by reference along with evidence and testimony at said hearing; and, WHEREAS, at the Public Hearing the Planning Commission also received documentary and testimonial evidence from the owners/operators of McDini's, Benny Charlton Adler; and, WHEREAS, at the Public Hearing the Planning Commission also received comment from members of the public; and, WHEREAS, this action is taken pursuant to all applicable procedures required by State law and City law; and, WHEREAS, the action recited herein is found to be essential for the preservation of public health, safety, and general welfare. NOW, THEREFORE, BE IT RESOLVED by the Planning Commission of the City of National City, California, that the testimony and evidence presented to the Planning Commission at the Public Hearing held on June 17, 2013 support the following findings: 1. That based on the fact that the National City Police Department responded to 28 incidents at McDini's Bar, 105 E. 8th Street, National City, between February 22, 2012 to February 21, 2013, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval number 2, section a, of City Council Resolution 2012-49. 2. That based on the fact that the National City Police Department responded to 6 incidents involving violence at McDini's Bar, 105 E. 8th Street, National City, between May 11, 2012 to May 11, 2013, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these 52 findings, the owner and/or operator of McDini's is in violation of Condition of Approval number 2, section b, of City Council Resolution 2012-49. 3. That based on the fact that the National City Police Department responded to 28 incidents between February 22, 2012 to February 21, 2013, and 6 incidents involving violence between May 11, 2012 to May 11, 2013 at McDini's Bar, 105 E. 8th Street, National City, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval number 2, section c, of City Council Resolution 2012-49. 4. That based on the fact that the National City Police Department observed — on three separate occasions from February 23, 2013 to April 5, 2013 — exterior doors left open for extended periods of time during live entertainment activities, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval numberl3 of City Council Resolution 2012-49. 5. That based on the fact that the National City Police Department observed — on four separate occasions from December 20, 2012 to March 14, 2013 that McDini's security officers were found not to be professional (licensed) security guards; and that on February 15, 2013, only two licensed guards were on duty when a minimum of three were required, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval number 14 of City Council Resolution 2012-49. 6. That based on the fact that the National City Police Department responded to 17 incidents at McDini's Bar, 105 E. 8th Street, National City, between the hours of 5:00 p.m. and 3:00 a.m. during the 2012 calendar year, an increase in calls for service of 750%, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval number 15 of City Council Resolution 2012-49. 7. That based on the fact that the National City Police Department observed — on four separate occasions from February 16, 2013 to April 28, 2013 — McDini's patrons wearing ball caps, as further detailed in Police Department memorandum dated May 20, 2013, which facts are incorporated into these findings, the owner and/or operator of McDini's is in violation of Condition of Approval number 23 of City Council Resolution 2012-49. BE IT FURTHER RESOLVED that, based on findings 1 through 7 above, the Planning Commission finds that the use authorized by Conditional Use Permit No. 2010- 33 CUP has been exercised in a manner contrary to the conditions of approval; and that the use has been exercised in a manner detrimental to the public health, safety and welfare. 53 BE IT FURTHER RESOLVED that, pursuant to Municipal Code Section 18.12.110 (H)(1)(b), the Planning Commission hereby revokes Conditional Use Permit 2010-33 CUP. BE IT FURTHER RESOLVED that copies of this Resolution be transmitted forthwith to the owners/operators of McDini's and to the City Council. BE IT FINALLY RESOLVED that this Resolution shall become effective and final thirty days following the date that the Planning Commission resolution is adopted, unless, within such period of time, the applicant or other interested party files a written letter of appeal with the Planning Department requesting an appeal before the City Council. The time within which judicial review of this decision may be sought is governed by the provisions of Code of Civil Procedures Section 1094.6. CERTIFICATION: This certifies that the Resolution was adopted by the Planning Commission at their meeting of July 1, 2013, by the following vote: AYES: Pruitt, Baca, Flores, Alvarado, Bush NAYS: None ABSENT: Garcia ABSTAIN: DeLaPaz cfV4, CHAIRPERSON 54 Punning Comm ission Minutes Meeting of June 17, 2013 6:00 P.M. to 8:03 P.M. City Council Chambers, Civic Center 1243 National City Boulevard National City, CA 91950 These minutes have been abbreviated. Video recordings of the full proceedings are on file and available to the public. Agenda Items The meeting was called to order by Chairwoman Flores at 6:00 p.m. Roll Call Commissioners Present: Garcia, Baca, Pruitt, Flores, Alvarado, Bush Commissioner Absent: DeLaPaz Also Present: Deputy City Attorney Jennifer Knight, Executive Director Brad Raulston, Assistant Planner Martin Reeder, NC Police Chief Manuel Rodriguez, Lt. Robert Rounds-NCPD, Sgt. Graham Young-NCPD Pledge of Allegiance by Commissioner Bush. Approval of Minutes 1. Approval of Minutes of the Meeting held on May 20, 2013. Motion by Baca, 2nd by Alvarado to approve the Minutes from the meeting of May 20, 2013. Motion carried by the following vote: Ayes: Garcia, Baca, Pruitt, Flores, Alvarado, Bush Absent: DeLaPaz Planning Commission Meeting Minutes June 17, 2013 Page 1 of 3 55 Approval of Agenda 2. Approval of Agenda for the Meeting on June 17, 2013. Motion by Pruitt, 2°d by Baca to approve the Agenda for the meeting on June 17, 2013. Motion carried by the following vote: Ayes: Garcia, Baca, Pruitt, Flores, Alvarado, Bush Absent: DeLaPaz ORAL COMMUNICATION None PRESENTATIONS None PUBLIC HFARINGS 3. Public Hearing — To consider revocation of Conditional Use Permit 2010-33 CUP for Live Entertainment at an existing bar/restaurant located at 105 E 811 Street (Case File No. 2013-11 R). Presentation by Assistant Planner Martin Reeder Presentation by Sgt. Graham Young and Lt. Robert Rounds of NCPD Business owners/operators Ben and Charlton Adler responded to staff presentations. Commissioners Baca, Bush, Pruitt, Alvarado, and Garcia commented on alleged activities and expressed disappointment and that the CUP should be revoked. Jack Armstrong of 801 National City Blvd. commented that there was noise late at nights, usually Thursday through Saturday. Closing remarks by Ben Adler Motion by Bush, 2nd by Pruitt to close the Public Hearing. Assistant Planner Reeder confirmed that staff was to return to the Commission with a Resolution revoking the CUP. Motion carried by the following vote: Ayes: Garda, Baca, Pruitt, Flores, Alvarado, Bush Absent: DeLaPaz Planning Commission Meeting Minutes June 17, 2013 Page 2 of 3 56 4. Code Amendment initiation — Proposed Code Amendment of sections 18.30.360 and 18.41.010 (c) (2) of the Land Use Code related to fast food restaurant locational requirements and drive through restaurant design guidelines (Case File No. 2013-12 A) Presentation by Assistant Planner Martin Reeder. Comments by Applicant Tom Gotfredson. Mr. Gotfredson understands and agrees with the requirements as presented. Commissioners asked about scope of Code Amendment and effect on certain properties. Motion by Baca, 2nd by Alvarado to initiate Proposed Code Amendment of sections 18.30.360 and 18.41.010 (c) (2) of the Land Use Code related to fast food restaurant locational requirements and drive through restaurant design guidelines. Motion carried by the following vote: Ayes: Garcia, Baca, Pruitt, Flores, Alvarado, Bush Absent: DeLaPaz OTHER BUSINESS - None STAFF REPORTS Deputy City Attorney — None Commissioners Baca — Butterfly Park is looking good Flores — Welcome to former Commissioner Vince Reynolds for attending the meeting Pruitt —None Bush — None Garcia — None Alvarado — None Executive Director — SANDAG was scheduled to attend the meeting to present a Comprehensive Update, however will be rescheduled to a future meeting. Also a presentation on Series 13 Population Growth Adjournment at 8:03 p.m. to next regularly scheduled meeting on July 1, 2013. CHAIRPERSON Planning Commission Meeting Minutes June 17, 2013 Page 3of3 57 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO. 15 ITEM TITLE: An Ordinance of the City Council of the City of National City amending Chapter 1.08 of the National City Municipal Code pertaining to Official City Seals, Logos, Insignias, Badges, and Names PREPARED BY: Claudia Gacitua Silva PHONE: Ext. 4222 EXPLANATION: DEPARTMENT: APPROVED BY: ttorney Chapter 1.08 of the National City Municipal Code requires an amendment to inclu►e the ame of the Successor Agency to the Community Development Commission as the National Cit ' -.evelopment Agency, and the additional badges designed for the Police and Fire personnel for the City's 125th Anniversary. FINANCIAL STATEMENT: APPROVED: ACCOUNT NO. APPROVED: N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: X Finance MIS STAFF RECOMMENDATION: Adopt ordinance. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Proposed ordinance. follows: ORDINANCE NO. 2013 — 2382 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AMENDING CHAPTER 1.08 OF THE NATIONAL CITY MUNICIPAL CODE PERTAINING TO OFFICIAL CITY SEALS, LOGOS, INSIGNIAS, BADGES, AND NAMES BE IT ORDAINED by the City Council of the City of National City as Section 1. Title 1.08 of the National City Municipal Code is hereby amended by amending the Table of Contents to read as follows: Sections: 1.08.010 1.08.020 1.08.030 1.08.040 1.08.050 1.08.060 1.08.065 1.08.070 1.08.080 1.08.090 1.08.100 Chapter 1.08 OFFICIAL CITY SEALS, LOGOS, INSIGNIAS, BADGES AND NAMES City Seal. City Insignia. City Logo. City Logo. Official City Name Adopted. Official Community Development Commission of the City of National City Name Adopted. Official Successor Agency to the Community Development Commission as the National City Redevelopment Agency Name Adopted. Police Department Badges. Fire Department Badges. Fire Department Logo. Violations of Public Usage Without Permission. Section 2. That Chapter 1.08 is amended by adding Section 1.08.065 to read as follows: 1.08.065 Official Successor Agency to the Community Development Commission as the National City Redevelopment Agency Name Adopted. The official name for the Successor Agency to the Community Development Commission as the National City Redevelopment Agency shall be the "Successor Agency to the Community Development Commission as the National City Redevelopment Agency", and hereby constitutes and is adopted as the official name for the Successor Agency to the Community Development Commission as the National City Redevelopment Agency. The name "Successor Agency" shall also constitute a secondary official name for the Successor Agency to the Community Development Commission as the National City Redevelopment Agency. Section 3. That Chapter 1.08 is amended 1.08.080 to read as follows: 1.08.070 Police Department Badges. inscriptions thereupon constitute and are adopted Department of the City. by amending Sections 1.08.070 and The following symbols with the as the official badges of the Police 1.08.080 Fire Department Badges. The following symbols with the inscriptions thereupon constitute and are adopted as the official badges of the Fire Department of the City. PASSED and ADOPTED this 20th day of August, 2013. ATTEST: Michael R. Della, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney Ordinance 2013 — 2382 Ron Morrison, Mayor 2 Amending NCMC 1.08 Logos, Insignias, Names, Badges CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO.16 ITEM TITLE: Resolution of the City Council of the City of National City approving the updated Sewer System Management Plan (SSMP), as required by State Water Resources Control Board Order No. 2006- 0003-DWQ. PREPARED BY: Joe Smith PHONE: 336-4587 EXPLANATION: See attached explanation. DEPARTMENT: Public Wo .s APPROVED BY: FINANCIAL STATEMENT: ACCOUNT NO. N/A There is no financial impact to the City ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Hold the public hearing BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: Explanation Sewer System Management Plan is on file in the City Clerks office Staff Recommendation Staff is recommending the City Council of the City of National City approve the updated Sewer System Management Plan as requested by the State Water Resources Control Board Order No. 2006-0003-DWQ which requires recertification by the governing board of the Enrollee when significant changes to the SSMP are made. Explanation The City of National City owns, operates and maintains a sanitary sewer collection system that conveys wastewater from all properties within the City to the Point Loma Wastewater Treatment Plant. Like all other participating agencies that operate their own sanitary sewer collection systems, the National City is required to take a variety of steps to prevent overflows from their sanitary sewer collection system. The actions taken to prevent and respond to sanitary sewer overflows (SSO) are detailed in the Sewer System Management Plan (SSMP) which is a document required by the State of California. The State regulations require the development and implementation of an SSMP include State Water Resources Control Board (SWRCB) Order No. 2006-0003-DWQ, San Diego Regional Water Quality Control Board (RWQCB) Order No. R9-2007-0005, and SWRCB Order WQ 2008-0002-EXEC. National City's first SSMP was prepared in 2009 by Infrastructure Engineering Corporation. Subsequently, representatives from the SWRCB and RWQCB audited the City's SSMP program in February 2012. Some deficiencies were noted in the original SSMP and corresponding procedures, as detailed in the audit report issued by the RWQCB in August 2012. To address the concems raised, the City contracted D-Max Engineering to review and update the City's SSMP to ensure it meets State standards and to fulfill the routine requirement in SWRCB Order No. 2006-0003-DWQ to review and update the SSMP every two years. As a result of this effort, a revised SSMP has been prepared. All major findings from the State audit have been addressed in the revised SSMP. The major changes to the SSMP include updates and clarifications to the City's SSO response and recordkeeping procedures. New flow charts were prepared to clarify which actions are needed in which circumstances and how to appropriately classify and report various categories of SSOs, including relevant timelines and reporting mechanisms. New forms designed to track all required information were prepared, along with more detailed procedures on how and when to use them. Public Works staff has been trained on these new procedures and are currently using them. Updates to the City's map of its sanitary sewer infrastructure, including locations requiring higher cleaning frequencies, were also made, and a revised set of metrics for tracking program effectiveness has been added. The overall layout of the SSMP document was also revised to include explicit references to State requirements within the text of the SSMP and to show how each requirement is addressed by the City's program. The updated SSMP was posted on the City's website thirty days prior to the Public Hearing and members of the public where invited to comment on the revised SSMP, which is available by request from Public Works. RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING THE UPDATED SANITARY SEWER MANAGEMENT PLAN (SSMP) AS REQUIRED BY STATE WATER RESOURCES CONTROL BOARD ORDER NO. 2006-003 WHEREAS, on July 10, 2007, the City Council issued Resolution No. 2007-159, authorizing the execution of an agreement with Infrastructure Engineering Corporation to provide engineering consultant services for the City's Sewer Management Plan (SSMP) preparation; and WHEREAS, the development of a SSMP allows the City to comply with the terms of the State of California Water Resources Control Board (SWRCB) Order No. 2006-003, as well as Order No. R9-2007-0005, subsequently adopted by Regional Board 9, the San Diego Region. These Orders mandate that all Federal and State agencies, municipalities, counties, districts, and other public entities that own or operate sanitary sewer systems greater than one mile in length that collect and/or convey untreated or partially treated wastewater to a publicly owned treatment facility in the State of California, develop an appropriate SSMP development plan and schedule; and WHEREAS, after a 2012 audit conducted by representatives from the SWRCB and RWQCB revealed some deficiencies in the original SSMP and corresponding procedures. the City contracted D-MAx Engineering to review and update the City's SSMP to ensure it meets State standards and to fulfill the routine requirement in SWRCB Order No. 2006-0003-DWQ to review and update the SSMP every two years. As a result of this effort, a revised SSMP has been prepared. All major findings from the State audit have been addressed in the revised SSMP; and WHEREAS, a public hearing on the updated SSMP has been held by the City Council. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of National City hereby approves the updated Sanitary Sewer Management Plan (SSMP), as required by State Water Resources Control Board Order No. 2006-003. Said SSMP is on file in the office of the City Clerk. PASSED and ADOPTED this 20th day of August, 2013. Ron Morrison, Mayor ATTEST: Michael R. Dalla, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO.]I7 ITEM TITLE: 'Resolution of the City Council of the City of National City authorizing the Mayor (or City Manager) to execute a Purchase and Sale Agreement by and between the City of National City and Alturas Imperial LLC for the sale of a recently vacated portion of `G' Avenue, south of East 24th Street in National City., PREPARED BY: Ma inn Reeder, AICF PHONE: 1619-336-4313 DEPARTMENT: {Planning.] APPROVED BY►_�w EXPLANATION: On December 18, 2012, the Council ordered the vacation of the northerly 194 feet of the easterly 15 feet of' G' Avenue in association with the construction of a proposed Social Security Administration office. The vacated area would allow for the expansion of the proposed parking lot so that it can accommodate emergency access vehicles and provide increased parking for customers. The fee ownership of the land underneath the former street right-of-way belongs to the City. On February 19, 2013, the City Council declared the vacated portion of G Avenue as surplus property, the first step in allowing for the sale of the property. The property is not identified in the General Plan or other Specific Plans as being needed for any City development or improvement projects and would be of greater benefit to an adjacent property now that it is no longer needed as a right-of-way. Therefore, staff recommends that the property be sold in order to facilitate a project which will be a benefit to the community. Since declaration of the property as surplus, the developers of the adjacent property have ordered an appraisal of the property and title insurance per City Council Policy 901 (attached). The property was appraised, the value of which was established at $18,000. Council Policy 901 requires that the City pay for the title insurance and half of the escrow fee, which comes to $670 ($420 for the title insurance and half of the $500 escrow fee). These fees would be deducted from the appraised sale price., FINANCIAL STATEMENT: ACCOUNT NO. ENVIRONMENTAL REVIEW: N/A, ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: !Direct staff to enter into a 30-day escrow to sell the surplus portion of 'G' Avenue for the appraised value of $18,000, Tess title insurance fees and half of the escrow fee. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: 1. City Council Policy 901 4. Purchase and Sale Agreement 2. Legal Description and Site Plan 5. Resolution 3 Appraisal of Real Property in Summary Report', CITY COUNCIL POLICY TITLE: SALE OF SURPLUS REAL PROPERTY POLICY NUMBERV9oi ADOPTED: JUNE 19, 1984 • AMENDED OR livaust 14, 1990 REVISED: . Pura To establish .a ol? c ! and procedure for to sale of surplus property am use of the arms from that sale. Policy The following steps are to be followed to sale City -owned pieces of property: 1. Obtain other City ems` cammanta for the sale of the property. 2. Secure preliminary title reports for the property. 3. Prepare plats and 1PgAl descriptions for tbe property. 4. Request the City Council (Real Estate Committee) to declare the property surplus and direct the staff to sell it. 5. If applicable, send a written offer to sell"or lease the property to the other government agencies (Government Code Section 54222). 6. Order a letter of appraisal far the property from a licensed appraiser. 7. Order CLTA title insurance policy for the property to be sold. 8. Prepare the advertising and bid packages for the marketable properties, and reyueet the City Council.'s approval to proceed with the advertisement of the marketable properties. 9. Advertise the sale of marketable properties. 10. Prepare a final report to the. City (Y tmcil providiru3 inform atian on the results of the bid opening or the negotiations. 11. Obtain approval from the City Cam cil to enter into an escrow to seli the property. Unless otherwise specified in the offer, or in the bid package, the City will open a normal escrow where the City will pay for the cost of the title insurance, and one-half of the escr+aw fee. The proceeds from the sale will be spent on beautification or improvement projects throughout the City, Related Belief Beeriness None City of National City i EXHIBIT A LEGAL DESCRIPTION OF PROPERTY THE WESTERLY 15.00 FEET OF THE EASTERLY 25.00 FEET OF "G" AVENUE, SAID "G" AVENUE BEING FORMERLY AN UNNAMED STREET (80.00 FEET WIDE) WITHIN FLORA M. KIMBALL'S SUBDIVISION OF A PORTION OF QUARTER SECTION 152 OF RANCHO DE LA NACION, IN THE CITY OF NATIONAL CITY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 44, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY SEPTEMBER 30, 1886. EXCEPTING THEREFROM ANY PORTION LYING NORTHERLY OF THE SOUTHERLY RIGHT-OF-WAY LINE OF 24TH STREET (80.00 FEET WIDE). ALSO EXCEPTING THEREFROM ANY PORTION LYING SOUTHERLY OF A LINE DRAWN PARALLEL WITH AND 194.00 FEET SOUTHERLY OF SAID SOUTHERLY RIGHT-OF-WAY LINE OF 245TH STREET. ALL AS CLOSED AND VACATED TO PUBLIC USE BY RESOLUTION 2012-246 OF THE CITY OF NATIONAL CITY RECORDED DECEMBER 27, 2012 AS FILE NO. 2012- 0816789, OFFICIAL RECORDS. 5072/3692.001 9 2 M 1 WA EFIELD 4747 EXECUTIVE DRIVE, 9TH FLOOR SAN DIEGO, CA 92121 April 24, 2013 Mr. Craig Metz Imperial Group 12675 Danielson Court, Suite 414 Poway, CA 92064 Re: Appraisal of Real Property In a Summary Report Vacant Land G Avenue at 24th Street National City, National City County, CA 91950 C&W File ID: 13-38503-900143 Dear Mr. Metz: In fulfillment of our agreement as outlined in the Letter of Engagement, we are pleased to transmit our appraisal of the above property in a summary report dated April 24, 2013. The effective date of value is April 17, 2013. This appraisal report has been prepared for the Imperial Group. This is a summary appraisal, which is intended to comply with the reporting requirements set forth under Standards Rule 2-2(b) of the Uniform Standards of Professional Appraisal Practice. As such, it presents limited discussions of the data, reasoning, or analyses used in the appraisal process to develop the appraisers' opinion of value. Additional supporting documentation concerning the data, reasoning, and analyses is retained in our files. The depth of discussion contained in this report is specific to the needs of the client and for the intended use stated below. MARKET VALUE AS IS Based on the agreed to Scope of Work, and as outlined in the report, we have developed an opinion that the Market Value of the Fee Simple estate of the subject property, subject to the assumptions and limiting conditions, certifications, extraordinary and hypothetical conditions, if any, and definitions, on April 17, 2013, was: EIGHTEEN THOUSAND DOLLARS $18,000 The value opinion in this report is qualified by certain assumptions, limiting conditions, certifications, and definitions. We particularly call your attention to the extraordinary assumptions listed below. EXTRAORDINARY ASSUMPTIONS For a definition of Extraordinary Assumptions please see the Glossary of Terms & Definitions. This appraisal does not employ any extraordinary assumptions. 4 MR. CRAIG METZ IMPERIAL GROUP APRIL 24, 2013 PAGE 2 CUSHMAN & WAKEFIELD WESTERN, INC. HYPOTHETICAL CONDITIONS For a definition of Hypothetical Conditions please see the Glossary of Terms & Definitions. This appraisal does not employ any Hypothetical Conditions. This letter is invalid as an opinion of value if detached from the report, which contains the text, exhibits, and Addenda. Respectfully submitted, CUSHMAN & WAKEFIELD WESTERN, INC. Kevin M. Thene, MAI Managing Director California Certified General Appraiser License No. AG003085 Expiration Date: January 25, 2014 kevin.thene@cushwake.com 858.334.4015 Office Direct 858.452.3206 Fax 5 PURCHASE AND SALE AGREEMENT (G Avenue, South of 24`h Street, National City, California) THIS PURCHASE AND SALE AGREEMENT ("Agreement") is dated as of the 20`h day of August, 2013 ("Effective Date") by and between City of National City ("Seller") and Alturas Imperial LLC, a California Limited Liability Company ("Purchaser"). RECITALS A. The Seller owns the fee interest in that certain parcel of real property described in Exhibit A, attached to this Agreement, and defined below, (the "Property.") The Property is in the City of National City, California. B. On December 18, 2012, pursuant to Resolution No. 2012-246, the City Council of the City of National City authorized the vacation of the Property. C. On February 19, 2013, pursuant to Resolution No. 2013-24, the City Council declared the Property as surplus property and directed the City Engineer to dispose of the Property in accordance with City Council Policy. D. On July 2, 2013, pursuant to Resolution No. 2013-100, the City Council authorized the Mayor to execute a temporary Encroachment Permit and Agreement between Seller and Purchaser so that the Purchaser could construct a portion of a parking lot on the Property. The Encroachment Permit expires on November 2, 2013, or upon purchase of the Property by the Purchaser from the Seller. E. Provided the various conditions to Closing (as defined below) set forth in this Agreement are satisfied, the Seller agrees to sell the Property (as defined below) to the Purchaser and the Purchaser agrees to purchase the Property from the Seller as set forth in this Agreement. AGREEMENT FOR GOOD AND VALUABLE CONSIDERATION, the receipt and adequacy of which are acknowledged, the Seller and the Purchaser hereby agree as follows: 1. Purchase and Sale. In consideration of the mutual covenants set forth in this Agreement, the Purchaser will acquire all of the Property, on the terms and conditions set forth herein, provided the various conditions to Closing set forth in this Agreement are satisfied. (a) Sale of the Property. The Seller agrees to sell the Property to the Purchaser, and the Purchaser agrees to purchase the Property from Seller, on the terms and conditions set forth herein. At Closing, the Seller shall convey the fee interest in the Property to the Purchaser by recordation of the Grant Deed (as defined below). The Escrow Agent shall issue the Title Policy (as defined below) to the Purchaser at Closing. 1 6 (b) Possession of the Property. As stated in Recital D above, the Purchaser has an Encroachment Permit and Agreement for the Property. The Seller shall deliver possession of the Property to Purchaser at Closing, subject only to the Title Exceptions, all as defined below. 2. Definitions. As used in this Agreement, the following terms shall have the following meanings: "Agreement" means this Purchase and Sale Agreement between the Seller and the Purchaser. "Applicable Environmental Law" means all laws applicable to the presence of any Hazardous Materials (as defined below) on or within the Property, including, without limitation, the Comprehensive Environmental Response, Compensation and Liability Act (42 U.S.C. §9601, et seq.); the Resource Conservation and Recovery Act (42 U.S.C. §6901, et seq.); the Clean Water Act (33 U.S.C. §2601, et seq.); the Safe Drinking Water Act (14 U.S.C. §300f, et seq.); the Hazardous Materials Transportation Act (49 U.S.C. §5101, et seq.); the Toxic Substances Control Act (15 U.S.C. §2601, et seq.); the Federal Water Pollution Control Act (33 U.S.C. §1300, et seq.); the Federal Insecticide, Fungicide and Rodenticide Act (7 U.S.C. §136, et seq.); the Atomic Energy Act (42 U.S.C. §2011, et seq.); the Nuclear Waste Policy Act (42 U.S.C. §10101, et seq.); the Clean Air Act (42 U.S.C. §7401, et seq.); the California Hazardous Waste Control Act (California Health and Safety Code §25100, et seq.); the Carpenter -Presley -Tanner Hazardous Substance Account Act (California Health and Safety Code §25300, et seq.); the Safe Drinking Water and Toxic Enforcement Act ("Proposition 65") (California Health and Safety Code §25249.5, et seq.); and the Porter -Cologne Water Quality Control Act (California Water Code §13000, et seq.); and any similar federal, state or local laws, all regulations and publications implementing or promulgated pursuant to the foregoing, as any of the foregoing may be amended or supplemented from time to time. "Business Day" means any day other than a Saturday, Sunday or any other day on which Purchaser or Escrow Agent is not open for business. In the event any date, deadline or due date set forth in this Agreement falls on a day that is not a Business Day, then such deadline or due date shall automatically be extended to the next Business Day. "Close" or "Closing" means the close of Escrow as provided in this Agreement. "Closing Date" means the date on which the Closing occurs, which date shall be , 2013. "Conditions Precedent for the Benefit of the Seller" shall have the meaning set forth in Section 5 of this Agreement. "Conditions Precedent for the Benefit of the Purchaser" shall have the meaning set forth in Section 6 of this Agreement. "Deposit" shall have the meaning set forth in Section 3(b)(1) of this Agreement. "Effective Date" is defined above. 2 7 "Escrow" means the escrow depository and disbursement services to be performed by Escrow Agent pursuant to the provisions of this Agreement. "Escrow Agent" means Tom Votel at Chicago Title Company, 2365 Northside Dr., 4500, San Diego, CA 92108. "Grant Deed" means a duly executed and acknowledged grant deed conveying fee simple title to the Property from the Seller to the Purchaser, in a form reasonably acceptable to the Seller and Purchaser. "Hazardous Materials" means: (1) Those substances included within the definitions of "hazardous substance," "hazardous waste," "hazardous material," "toxic substance," "solid waste," "pollutant" or "contaminant" in the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (42 U.S.C. §9601 et seq.); the Resource Conservation and Recovery Act (42 U.S.C. §6901 et seq.); the Clean Water Act (33 U.S.C. §2601 et seq.); the Toxic Substances Control Act (15 U.S.C. §9601 et seq.); the Hazardous Materials Transportation Act (49 U.S.C. § 1801 et seg.); or under any other Environmental Laws. (2) Those substances included within the definitions of "Extremely Hazardous Waste," "Hazardous Waste," or "Restricted Hazardous Waste," under §§25115, 25117 or 25122.7 of the California Health and Safety Code, or is listed or identified pursuant to §§25140 or 44321 of the California Health and Safety Code. (3) Those substances included within the definitions of "Hazardous Material," "Hazardous Substance," "Hazardous Waste," "Toxic Air Contaminant" or "Medical Waste" under §§25281, 25316, 25501, 25501.1, 25023.2 or 39655 of the California Health and Safety Code. (4) Those substances included within the definitions of "Oil" or a "Hazardous Substance" listed or identified pursuant to §311 of the Federal Water Pollution Control Act, 33 U.S.C. § 1321, as well as any other hydrocarbonic substance or by-product. (5) Those substances included within the definitions of "Hazardous Waste," Extremely Hazardous Waste" or an "Acutely Hazardous Waste" pursuant to Chapter 11 of Title 22 of the California Code of Regulations. (6) Those substances listed by the State of California as a chemical known by the State to cause cancer or reproductive toxicity pursuant to §25249.9(a) of the California Health and Safety Code. (7) Any material which due to its characteristics or interaction with one or more other substances, chemical compounds, or mixtures, damages or threatens to damage, health, safety, or the environment, or is required by any law or public agency to be remediated, including remediation which such law or public agency requires in order for the property to be put to any lawful purpose. 3 8 (8) Any material whose presence would require remediation pursuant to the guidelines set forth in the State of California Leaking Underground Fuel Tank Field Manual, whether or not the presence of such material resulted from a leaking underground fuel tank. (9) Pesticides regulated under the Federal Insecticide, Fungicide and Rodenticide Act, 7 U.S.C. §136 et seq. (10) Asbestos, PCBs, and other substances regulated under the Toxic Substances Control Act, 15 U.S.C. §2601 et seq. (11) Any radioactive material including, without limitation, any "source material," "special nuclear material," "by-product material," "low-level wastes," "high-level radioactive waste," "spent nuclear fuel" or "transuranic waste" and any other radioactive materials or radioactive wastes, however produced, regulated under the Atomic Energy Act, 42 U.S.C. §§2011 et seq., the Nuclear Waste Policy Act, 42 U.S.C. §§10101 et seq., or pursuant to the California Radiation Control Law, California Health and Safety Code §§25800 et seq. (12) Any material regulated under the Occupational Safety and Health Act, 29 U.S.C. §§651 et seq., or the California Occupational Safety and Health Act, California Labor Code §§6300 et seq. (13) Any material regulated under the Clean Air Act, 42 U.S.C. §§7401 et seq. or pursuant to Division 26 of the California Health and Safety Code. (14) Those substances listed in the United States Department of Transportation Table (49 CFR Part 172.101), or by the Environmental Protection Agency, or any successor agency, as hazardous substances (40 CFR Part 302). (15) Other substances, materials, and wastes that are or become regulated or classified as hazardous or toxic under federal, state or local laws or regulations. (16) Any material, waste or substance that is a petroleum or refined petroleum product, asbestos, polychlorinated biphenyl, designated as a hazardous substance pursuant to 33 U.S.C. §1321 or listed pursuant to 33 U.S.C. §1317, a flammable explosive or a radioactive material. "Immediately Available Funds" means a bank wire transfer or a certified bank or cashier's check. "Improvements" means collectively: (i) any and all buildings, structures and improvements, of any kind whatsoever, located at or affixed to the Property; (ii) all rights, privileges and easements appurtenant to the Property, if any, including, without limitation, all minerals, oil, gas and other hydrocarbon substances on and under the Property, if any; and (iii) all development rights, air rights, and water rights if any, relating to the Property. "Permitted Exceptions" means collectively, the (i) the printed exceptions and exclusions in the Title Policy; (ii) real property taxes and assessments which are a lien but not yet payable; 4 9 and (iii) all applicable building, zoning and use restrictions and/or regulations of any municipality, township, county or state. "Property" means the Property and the Improvements, if any. "Purchase Price" shall have the meaning set forth in Section 3(a) of this Agreement. "Purchaser" means Alturas Imperial LLC, a California Limited Liability Company; provided, however, if it assigns its interest in this Agreement pursuant to Section 10 of this Agreement, then the term "Purchaser" shall mean such assignee. "Seller" means the City of National City. "Title Policy" means a CLTA Owner's Policy of Title Insurance in the amount of the Purchase Price, insuring that title to the fee interest in the Property is vested in the Purchaser subject only to the Permitted Exceptions The Title Policy shall be obtained through Chicago Title Company. Seller shall pay the cost of the CLTA Owner's Policy of Title Insurance. Purchaser may obtain an ALTA Owner's Policy of Title Insurance, in which event Purchaser shall pay the cost difference between the cost of the ALTA Owner's Policy of Title Insurance and the cost of a CLTA Owner's Policy of insurance. 3. Purchase Price. (a) Total Purchase Price. The purchase price to be paid by the Purchaser for the Property shall be Eighteen Thousand and No/100 dollars ($18,000.00) ("Purchase Price"). (b) Deposit; Liquidated Damages. (1) Deposit. Purchaser shall make a deposit ("Deposit") into Escrow of Immediately Available Funds in the amount of Five Thousand and no/100 dollars ($5,000.00) within three (3) Business Days of the Effective Date. The Deposit shall be credited against the Purchase Price. If the Purchaser elects to terminate this Agreement prior to Closing, then the Deposit shall be immediately returned by Escrow Agent to the Purchaser. At Closing, the Deposit shall be released by Escrow Agent to the Seller. The Deposit, and any interest earned on the Deposit, shall be credited in favor of the Purchaser against the Purchase Price as set forth in Section 3(c), below. (2) LIQUIDATED DAMAGES. THE DEPOSIT SHALL BE REFUNDABLE TO THE PURCHASER AS MAY BE EXPRESSLY PROVIDED FOR IN THIS AGREEMENT. IF ESCROW FAILS TO CLOSE AS A RESULT OF PURCHASER'S DEFAULT HEREUNDER, THE SOLE REMEDY OF THE SELLER SHALL BE TO TERMINATE THIS AGREEMENT BY GIVING WRITTEN NOTICE THEREOF TO PURCHASER AND ESCROW AGENT, WHEREUPON THE SELLER SHALL RETAIN THE DEPOSIT(S) ACTUALLY DEPOSITED BY PURCHASER INTO ESCROW AS LIQUIDATED DAMAGES. (AND THE SELLER WAIVES ANY RIGHT TO SPECIFICALLY ENFORCE THIS AGREEMENT SET FORTH IN CALIFORNIA CIVIL CODE SECTION 1680 OR 3389). THEREAFTER, NO PARTY HERETO SHALL HAVE ANY FURTHER 5 10 LIABILITY OR OBLIGATION TO ANY OTHER PARTY HERETO EXCEPT FOR: (i) THE SELLER'S RIGHT TO RECEIVE AND RETAIN SUCH LIQUIDATED DAMAGES; AND (ii) THE OBLIGATION OF THE PARTIES TO PAY AMOUNTS INTO ESCROW TO PAY A PORTION OF THE FEES AND COSTS OF ESCROW AS SET FORTH IN SECTIONS SAND 6 BELOW. THE PARTIES HERETO ACKNOWLEDGE AND AGREE THAT THE SELLER'S ACTUAL DAMAGES IN THE EVENT OF PURCHASER'S DEFAULT HEREUNDER ARE UNCERTAIN IN AMOUNT AND DIFFICULT TO ASCERTAIN, AND THAT SUCH AMOUNT OF LIQUIDATED DAMAGES IS REASONABLE UNDER THE PROVISIONS OF CALIFORNIA CIVIL CODE SECTION 1671 ET SEQ., CONSIDERING ALL OF THE CIRCUMSTANCES EXISTING ON THE DA I E HEREOF INCLUDING, WITHOUT LIMITATION, THE RELATIONSHIP OF SUCH AMOUNT TO THE RANGE OF POTENTIAL HARM TO THE SELLER THAT CAN REASONABLY BE ANTICIPATED AND THE ANTICIPATION THAT PROOF OF ACTUAL DAMAGES RESULTING FROM SUCH DEFAULT WOULD BE COSTLY AND INCONVENIENT. IN PLACING ITS INITIALS IN THE SPACE BELOW, EACH PARTY HERETO SPECIFICALLY CONFIRMS THE ACCURACY OF THE FOREGOING AND THE FACT THAT SUCH PARTY HAS BEEN REPRESENTED BY COUNSEL WHO EXPLAINED THE CONSEQUENCES OF THIS LIQUIDATED DAMAGES PROVISION. THE PROVISIONS OF THIS SECTION 3(B)(2) SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. Seller's Initials Purchaser's Initials (c) Delivery of Remainder of Purchase Price into Escrow. Not less than one (1) Business Day prior to the Closing Date, the Purchaser shall cause Immediately Available Funds to be delivered to the Escrow Agent in an amount of equal to the Purchase Price, minus the Deposit. (d) Disbursement to the Seller. Immediately after the Closing, the Escrow Agent shall disburse to the Seller the funds that the Seller is entitled to receive under this Agreement. 4. Due Diligence. The Purchaser has completed its due diligence with respect to the Property. 5. Conditions Precedent for the Benefit of the Seller. The Seller's obligation to Close shall be conditioned upon the satisfaction or emailed or written waiver by the Seller of all of the conditions precedent ("Conditions Precedent for the Benefit of the Seller") set forth in this Section 5. Any of the Conditions Precedent for the Benefit of the Seller may be waived by the Seller unilaterally; and if so waived, such conditions shall be of no further effect hereunder. Any such waiver shall be effective only if the same is expressly waived (i) by email from the Seller to the Purchaser and Escrow Agent; or (ii) in a writing signed by the Seller and delivered to the Purchaser and Escrow Agent. If the Conditions Precedent for the Benefit of the Seller are not satisfied by the deadlines set forth in this Section 5 or expressly waived, the Seller (provided the Seller is not in default hereunder) may provide emailed or written notice of the Seller's conditional termination of this Agreement to the Purchaser and Escrow Agent. After receipt of 6 11 such notice of conditional termination, the Purchaser shall have ten (10) Business Days to cure any non -satisfaction of a condition or other default specified in the notice of conditional termination; provided, however, the foregoing grace period shall be two (2) Business Days if the unsatisfied condition is a failure by Purchaser to deliver funds required to close on the Closing Date. If such matter remains unsatisfied or the default remains uncured after the expiration of such ten (10) Business Day period, then this Agreement shall terminate at the close of business on such tenth (loth) Business Day (or second (2nd) Business Day if the unsatisfied condition is a failure by Purchaser to deliver funds required to close on the Closing Date). In the event of termination of this Agreement (and by operation of law the Escrow) pursuant to this Section 5, then: (x) as set forth in the liquidated damages provision of Section 3(b)(2) above, all rights and liabilities of the Purchaser and the Seller with respect to this Agreement shall immediately terminate, except those which specifically survive such termination; (y) Escrow Agent shall deliver the Deposit to the Seller and shall return to the Seller all funds or other things deposited in Escrow by the Seller; and (z) Escrow Agent shall return to the Purchaser all funds or other things deposited in Escrow by the Purchaser, less the Deposit. Provided, however, all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser. Notwithstanding clause (x) of this Section 5, in the event of termination of this Agreement pursuant to this Section 5, the Purchaser and the Seller shall cooperate with one another, execute all documents reasonably necessary and take all reasonable steps as may be required by Escrow Agent in order to accomplish the purposes of this Section 5. (a) Purchaser making the Deposit into Escrow, as set forth in Section 3(b)(1), above. (b) The delivery by the Purchaser into Escrow at least one (1) Business Day prior to Closing of Immediately Available Funds in the amount required by Section 3(c), above. (c) The delivery by the Purchaser into Escrow of all other documents and instruments required by this Agreement or reasonably required by Seller and/or Escrow Agent to complete the Closing, at least one (1) Business Day prior to Closing. (d) Purchaser not being in default of any of its representations or warranties under this Agreement, or any other material terms or conditions related to Purchaser. (e) As of the Closing Date, the Purchaser has not made an assignment for the benefit of creditors, filed a bankruptcy petition, been adjudicated insolvent or bankrupt, petitioned a court for the appointment of any receiver of, or trustee for, the Purchaser, or commenced any proceeding relating to the Purchaser under any reorganization, arrangement, readjustment of debt, dissolution, or liquidation law or statute of any jurisdiction, whether now or later in effect. (f) This Agreement has been formally approved by resolution of the City Council of the City of National City. 6. Conditions Precedent for the Benefit of the Purchaser. The Purchaser's obligation to Close shall be conditioned upon the satisfaction or emailed or written waiver by the Purchaser of all of the conditions precedent ("Conditions Precedent for the Benefit of the Purchaser") set forth in this Section 6. Any of the Conditions Precedent for the Benefit of the Purchaser may be waived by the Purchaser unilaterally; and if so waived, such conditions shall be of no further 7 12 effect hereunder. Any such waiver shall be effective only if the same is expressly waived (i) by email from the Purchaser to the Seller and Escrow Agent; or (ii) in a writing signed by the Purchaser and delivered to the Seller and Escrow Agent. If the Conditions Precedent for the Benefit of the Purchaser are not satisfied by the deadlines set forth in this Section 6 or expressly waived, the Purchaser (provided the Purchaser is not in default hereunder) may provide emailed or written notice of the Purchaser's conditional termination of this Agreement to the Seller and Escrow Agent. After receipt of such notice of conditional termination, the Seller shall have ten (10) Business Days to cure any non -satisfaction of a condition or other default specified in the notice of conditional termination. If such matter remains unsatisfied or the default remains uncured after the expiration of such ten (10) Business Day period, then this Agreement shall terminate at the close of business on such tenth (10th) Business Day. In the event of termination of this Agreement (and by operation of law the Escrow) pursuant to this Section 6, then: (x) except to subparagraph (f) below, the same shall be a default by the Seller (y) Escrow Agent shall return to the Purchaser all funds or other things deposited in Escrow by the Purchaser, including without limitation, the Deposit; and (z) Escrow Agent shall return to the Seller all funds or other things deposited in Escrow by the Seller. Purchaser is not waiving any default by the Seller and nothing contained in this Section 6, including, without limitation, the immediately foregoing sentence shall be a waiver of any right of Purchaser to recover damages from the Seller for failure of any Conditions Precedent for the Benefit of the Purchaser. Provided, however, all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser. (a) The deposit into Escrow by the Seller of the Grant Deed, duly executed and acknowledged, conveying fee simple title to the Property to the Purchaser at least one (1) Business Day prior to Closing. (b) The deposit by the Seller into Escrow of a duly executed affidavit that it is not a foreign person and is a "United States Person" as such term is defined in Section 7761(a)(30) of the Internal Revenue Code of 1986, as amended, at least one (1) Business Days prior to Closing. The affidavit shall be in the form prescribed by federal regulations, if any. (c) The deposit by the Seller into Escrow of a duly executed California Form 593(c) or other evidence that withholding of any portion of the Purchase Price is not required by the Revenue and Taxation Code of California, at least one (1) Business Day prior to Closing. (d) The deposit by the Seller into Escrow of all additional documents and instruments as are reasonably required by the Purchaser and/or Escrow Agent to complete the Closing, at least one (1) Business Day prior to Closing. (e) The Escrow Agent is prepared and obligated to issue the Title Policy in Purchaser's favor upon the recordation of the Grant Deed and there are no exceptions to the Title Policy, except for Permitted Exceptions. (f) Seller not being in default of any of its representations or warranties under this Agreement, or any other material terms or conditions related to Seller. 8 13 (g) As of the Closing Date, there exists no lease, tenancy or occupancy agreement affecting the Property, except for the Encroachment Permit and Agreement, as described in Recital D, above. (h) As of the Closing Date there is not pending, or threatened to be pending, any action or proceeding by any person or before any government authority, the outcome of which could prohibit the use of the Property as intended by the Purchaser. 7. Representations and Warranties; Waivers and Releases.When making the representations and warranties set forth in this Section 7, each party making a representation and/or warranty represents that the same are true, correct and complete as of the date hereof and shall be and are true, correct and complete as of the Closing Date. The representations and warranties shall survive the Closing. (a) Representations and Warranties Regarding Authority. The Seller and the Purchaser each hereby represents and warrants to the other that this Agreement and all documents or instruments executed by them which are to be delivered at or prior to the Closing are, or on the Closing Date will be, duly authorized, executed and delivered by the Seller or the Purchaser, as applicable. (b) Representations and Warranties Regarding Enforceability of Agreement. The Seller and the Purchaser each hereby represents and warrants to the other that this Agreement and all documents required hereby to be executed by them shall be valid, legally binding obligations of, and enforceable against, the Seller or the Purchaser, as applicable, in accordance with their terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting the rights of creditors generally and general principles of equity (whether enforcement is sought in equity or at law). (c) Seller Representations and Warranties Pertaining to Legal Matters. The Seller hereby represents and warrants to the Purchaser that: (1) As of the Effective Date and the Closing Date, the Seller is the sole owner of the fee title interest to the Property. (2) There is no pending or threatened proceeding in eminent domain or otherwise, which would affect the Property, or any portions thereof, nor any facts which might give rise to such action or proceeding. (d) Seller Representations and Warranties Pertaining to Options. The Seller hereby represents and warrants to the Purchaser that no person has any option or right of first refusal to purchase the Property or any parts thereof. (e) Material Adverse Changes. If Seller receives any notice or knowledge of anything materially adversely affecting Seller's representations or warranties after the date of this Agreement, then Seller shall immediately notify Purchaser in writing of such fact or circumstance. If Purchaser receives written notice from Seller pursuant to the immediately preceding sentence, and Seller in such notice does not agree to cure the same at or prior to 9 14 Closing to Purchaser's reasonable satisfaction, then, Purchaser shall have the right to bring an action against Seller on the breach of such representation or warranty. (f) Seller Representation and Warranty Pertaining to Tenants. The Seller hereby represents and warrants to the Purchaser that no person has any lease or other right to occupy the Property or any parts thereof, except for the Encroachment Permit and Agreement as described in Recital D, above. (g) Seller Representation and Warranty Regarding Operation of the Property. The Seller hereby represents and warrants to the Purchaser that there are no oral or written agreements or understandings concerning the Property by which the Purchaser would be bound following the Closing. (h) AS IS CONDITION. PURCHASER HEREBY ACKNOWLEDGES, REPRESENTS, WARRANTS, COVENANTS AND AGREES THAT AS A MATERIAL INDUCEMENT TO SELLER TO EXECUTE AND ACCEPT THIS AGREEMENT AND IN CONSIDERATION OF THE PERFORMANCE BY SELLER OF ITS DUTIES AND OBLIGATIONS UNDER THIS AGREEMENTTHAT, EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT, THE SALE OF THE PROPERTY HEREUNDER IS AND WILL BE MADE ON AN "AS IS, WHERE IS" BASIS, SELLER HAS NOT MADE, DOES NOT MAKE AND SPECIFICALLY NEGATES AND DISCLAIMS ANY REPRESENTATIONS, WARRANTIES OR GUARANTIES OF ANY KIND OR CHARACTER WHATSOEVER, WHETHER EXPRESS OR IMPLIED, ORAL OR WRITTEN, PAST, PRESENT, FUTURE OR OTHERWISE, OF, AS TO, CONCERNING OR WITH RESPECT TO: (1) THE EXISTENCE OF HAZARDOUS MATERIALS OR MOLD UPON THE PROPERTY OR ANY PORTION THEREOF; (2) GEOLOGICAL CONDITIONS, INCLUDING, WITHOUT LIMITATION, SUBSIDENCE, SUBSURFACE CONDITIONS, WATER TABLE, UNDERGROUND WATER RESERVOIRS, LIMITATIONS REGARDING THE WITHDRAWAL OF WATER AND FAULTING; (3) WHETHER OR NOT AND TO THE EXTENT TO WHICH THE PROPERTY OR ANY PORTION THEREOF IS AFFECTED BY ANY STREAM (SURFACE OR UNDERGROUND), BODY OF WATER, FLOOD PRONE AREA, FLOOD PLAIN, FLOODWAY OR SPECIAL FLOOD HAZARD; (4) DRAINAGE; (5) SOIL CONDITIONS, INCLUDING THE EXISTENCE OF INSTABILITY, PAST SOIL REPAIRS, SOIL ADDITIONS OR CONDITIONS OF SOIL FILL, OR SUSCEPTIBILITY TO LANDSLIDES, OR THE SUFFICIENCY OF ANY UNDERSHORING; (6) USES OF ADJOINING PROPERTIES; (7) THE VALUE, COMPLIANCE WITH THE PLANS AND SPECIFICATIONS, SIZE, LOCATION, AGE, USE, DESIGN, QUALITY, DESCRIPTION, DURABILITY, STRUCTURAL INTEGRITY, OPERATION, TITLE TO, OR PHYSICAL OR FINANCIAL CONDITION OF THE PROPERTY OR ANY PORTION THEREOF, OR ANY RIGHTS OR CLAIMS ON OR AFFECTING OR PERTAINING TO THE PROPERTY OR ANY PART THEREOF, INCLUDING, WITHOUT LIMITATION, WHETHER OR NOT THE IMPROVEMENTS COMPLY WITH THE REQUIREMENTS OF TITLE III OF THE AMERICANS WITH DISABILITIES ACT OF 1990, 42 U.S.C. §§ 12181-12183, 12186(B) — 12189 AND RELATED REGULATIONS; (8) THE PRESENCE OF HAZARDOUS MATERIALS IN OR ON, UNDER OR IN THE VICINITY OF THE PROPERTY; (9) THE 10 15 SQUARE FOOTAGE OF THE PROPERTY OR THE IMPROVEMENTS THEREON; (10) IMPROVEMENTS AND INFRASTRUCTURE, INCLUDING, WITHOUT LIMITATION, THE CONDITION OF THE ROOF, FOUNDATION, FIXTURES, AND PERSONAL PROPERTY, IF ANY; (11) DEVELOPMENT RIGHTS AND EXTRACTIONS; (12) WATER OR WATER RIGHTS; (13) THE DEVELOPMENT POTENTIAL FOR THE PROPERTY; (14) THE ABILITY OF PURCHASER TO REZONE THE PROPERTY OR CHANGE THE USE OF THE PROPERTY; (15) THE ABILITY OF PURCHASER TO ACQUIRE ADJACENT PROPERTIES; (16) THE EXISTENCE AND POSSIBLE LOCATION OF ANY UNDERGROUND UTILITIES; (17) THE EXISTENCE AND POSSIBLE LOCATION OF ANY ENCROACHMENTS; (18) WHETHER THE IMPROVEMENTS ON THE PROPERTY WERE BUILT, IN WHOLE OR IN PART, IN COMPLIANCE WITH APPLICABLE BUILDING CODES; (19) THE STATUS OF ANY LIFE -SAFETY SYSTEMS IN THE IMPROVEMENTS ON THE PROPERTY; (20) THE CHARACTER OF THE NEIGHBORHOOD IN WHICH THE PROPERTY IS SITUATED; (21) THE CONDITION OR USE OF THE PROPERTY OR COMPLIANCE OF THE PROPERTY WITH ANY OR ALL PAST, PRESENT OR FUTURE FEDERAL, STATE OR LOCAL ORDINANCES, RULES, REGULATIONS ORLAWS, BUILDING, FIRE OR ZONING ORDINANCES, CODES OR OTHER SIMILAR LAWS; (22) THE MERCHANTABILITY OF THE PROPERTY OR FITNESS OF THE PROPERTY FOR ANY PARTICULAR PURPOSE (PURCHASER AFFIRMING THAT PURCHASER HAS NOT RELIED ON SELLER'S SKILL OR JUDGMENT TO SELECT OR FURNISH THE PROPERTY FOR ANY PARTICULAR PURPOSE, AND THAT SELLER MAKES NO WARRANTY THAT THE PROPERTY IS FIT FOR ANY PARTICULAR PURPOSE); AND/OR (23) ANY OTHER MATTER CONCERNING THE PROPERTY. NOTWITHSTANDING THE FOREGOING OR ANYTHING TO THE CON 1'RARY SET FORTH IN THIS AGREEMENT, SELLER IS NOT RELEASED FROM ANY LIABILITY TO PURCHASER FOR FRAUD ORBREACH OF ANY COVENANT, REPRESENTATION OR WARRANTY SET FORTH IN THIS AGREEMENT. Notwithstanding anything to the contrary set forth in this Agreement, including without limitation, this Section 7(h), any right waived by Purchaser and any release by Purchaser, shall only release or waive the Purchaser's right to enforce any judgment (including without limitation, damages, attorneys' fees, costs, expenses or any other compensation of any type whatsoever) personally against only the Seller and Seller's successors, assigns, officers, directors, shareholders, participants, partners, affiliates, employees, representatives, invitees and agents (collectively, the "Seller Parties") or any of them. Purchaser is not waiving any right to bring any action against any of the "Non -Released Parties" (defined below) or waiving recovery against or otherwise releasing or agreeing to forego Purchaser's rights with respect to any insurance policy, or any other person (other than the right to enforce a judgment personally against any of the Seller Parties), including without limitation persons obligated to the Seller Parties, by right of subrogation or otherwise, prior owners or occupants of the Property, the tenants, persons performing work at the Property and/or any insurance policies held by any or all such persons (collectively, the "Non -Released Parties"). PURCHASER ACKNOWLEDGES THAT PURCHASER SHALL HAVE COMPLETED ALL PHYSICAL AND FINANCIAL EXAMINATIONS RELATING TO THE ACQUISITION OF THE PROPERTY HEREUNDER AND WILL ACQUIRE THE SAME SOLELY ON THE BASIS OF SUCH EXAMINATIONS AND THE TITLE INSURANCE PRO 1'ECTION FOR THE PROPERTY AFFORDED BY THE TITLE POLICY, EXCEPT AS 11 16 SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT. PURCHASER FURTHER ACKNOWLEDGES AND AGREES THAT ANY INFORMATION PROVIDED OR TO BE PROVIDED WITH RESPECT TO THE PROPERTY WAS OBTAINED FROM A VARIETY OF SOURCES AND THAT THE SELLER HAS NOT MADE ANY INDEPENDENT INVESTIGATION OR VERIFICATION OF SUCH INFORMATION AND MAKES NO REPRESENTATIONS AS TO THE ACCURACY OR COMPLETENESS OF SUCH INFORMATION, EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT. SELLER SHALL NOT BE LIABLE FOR ANY NEGLIGENT MISREPRESENTATION OR FAILURE TO INVESTIGATE THE PROPERTY NOR SHALL SELLER BE BOUND IN ANY MANNER BY ANY VERBAL OR WRITTEN STATEMENTS, REPRESENTATIONS, APPRAISALS, ENVIRONMENTAL ASSESSMENT REPORTS, OR OTHER INFORMATION PERTAINING TO THE PROPERTY OR THE OPERATION THEREOF, FURNISHED BY SELLER, OR ANY REAL ESTATE BROKER, AGENT, REPRESENTATIVE, EMPLOYEE, SERVANT OR OTHER PERSON . ACTING ON SELLER'S BEHALF EXCEPT FOR REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED IN SECTION 7 OF THIS AGREEMENT. IT IS ACKNOWLEDGED AND AGREED THAT THE PROPERTY IS SOLD BY SELLER AND PURCHASED BY PURCHASER SUBJECT TO THE FOREGOING. NOTWITHSTANDING THE FOREGOING OR ANYTHING TO THE CONTRARY SET FORTH IN THIS AGREEMENT, SELLER IS NOT RELEASED FROM ANY LIABILITY TO PURCHASER FOR FRAUD OR BREACH OF ANY COVENANT, REPRESENTATION OR WARRANTY SET FORTH IN THIS AGREEMENT. PURCHASER HEREBY ACKNOWLEDGES AND AGREES THAT PURCHASER IS FULLY AWARE OF THE AGE OF THE PROPERTY, THAT OVER TIME VARIOUS EVENTS MAY HAVE OCCURRED ON THE PROPERTY WHICH EVENTS MAY BE TYPICAL AND (OR) ATYPICAL OF EVENTS OCCURRING TO OTHER PROPERTIES OF SIMILAR AGE TO THE PROPERTY AND SIMILARLY LOCATED IN THE CITY OF NATIONAL CITY AND (OR) THE COUNTY OF SAN DIEGO, CALIFORNIA, AND THAT SUCH EVENTS MAY INCLUDE, WITHOUT LIMITATION, SLAB LEAKS, MOLD, FIRE, SHIFTING, AND VIOLATIONS OF LAWS, ORDINANCES, RULES, REGULATIONS, PERMITS, APPROVALS, LICENSES AND (OR) ORDERS OF GOVERNMENTAL AGENCIES WITH JURISDICTION OVER THE PROPERTY. THE CLOSING OF THE PURCHASE OF THE PROPERTY BY PURCHASER HEREUNDER SHALL BE CONCLUSIVE EVIDENCE THAT: (A) PURCHASER HAS FULLY AND COMPLETELY INSPECTED (OR HAS CAUSED TO BE FULLY AND COMPLETELY INSPECTED) THE PROPERTY; AND (B) PURCHASER ACCEPTS THE PROPERTY AS BEING IN GOOD AND SATISFACTORY CONDITION AND SUITABLE FOR PURCHASER'S PURPOSES. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, EXCEPT FOR RELIANCE ON REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED IN SECTION 7 OF THIS AGREEMENT, PURCHASER SHALL PERFORM AND RELY 12 17 SOLELY UPON ITS OWN INVESTIGATION CONCERNING ITS INTENDED USE OF THE PROPERTY, AND THE PROPERTY'S FITNESS THEREFOR. PURCHASER FURTHER ACKNOWLEDGES AND AGREES THAT SELLER'S COOPERATION WITH PURCHASER WHETHER BY AUTHORIZING THE ENCROACHMENT PERMIT AND AGREEMENT, PROVIDING DOCUMENTS RELATING TO THE PROPERTY, OR PERMITTING INSPECTION OF THE PROPERTY, SHALL NOT BE CONSTRUED AS ANY WARRANTY OR REPRESENTATION, EXPRESS OR IMPLIED, OF ANY KIND WITH RESPECT TO THE PROPERTY, OR WITH RESPECT TO THE ACCURACY, COMPLETENESS, OR RELEVANCE OF THE DOCUMENTS PROVIDED TO PURCHASER BY SELLER IN RELATION TO THE PROPERTY, PROVIDED THAT THE FOREGOING SHALL NOT BE A LIMITATION OR MODIFICATION OF THE REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED FOR IN SECTION 7 OF THIS AGREEMENT. SELLER'S INITIALS PURCHASER'S INITIALS (i) Indemnity and Release. (1) Indemnity. For the purposes of this Section 7(i), the term "Claims" shall mean any and all claims, obligations, liabilities, causes of action, suits, debts, liens, damages, judgments, losses, demands, orders, penalties, settlements, costs and expenses (including, without limitation, attorneys' fees and costs and any and all costs and expenses related to, whether directly or indirectly, any and all clean-up, remediation, investigations, monitoring, abatement, mitigation measures, fines or removal with respect to Hazardous Materials) of any kind or nature whatsoever. The definition of "Claims" shall include, without limitation, Claims under contract law or tort law. Purchaser acknowledges that but for Purchaser's agreement to each and every provision of this Section 7(i), Seller would not have entered into the Agreement. Purchaser, on behalf of itself, its successors, assigns and successors -in -interest ("Successors"), shall indemnify, defend, protect and hold Seller and Seller's successors, assigns, partners, affiliates and members and all their respective officers, directors, shareholders, participants, partners, affiliates, employees, representatives, invitees and agents (collectively, "Seller Parties") harmless from and against any and all Claims resulting from, related to, or based upon, whether directly or indirectly: (i) the breach by Purchaser of any representation, warranty, covenant or obligation contained in the Agreement, or in any other agreement, document, exhibit or instrument related hereto or referenced herein; (ii) any Claim or Claims, if the basis of such Claim or Claims arose on or after the Closing, except as noted in subparagraph (iv) below, and if the basis of such Claim or Claims arose from, is based upon, relates to or pertains to, whether directly or indirectly, the operation, management and use of the Property; (iii) any Claim or Claims which Claim or Claims (or the basis for which) arose from, is based upon, relates to or pertains to, whether directly or indirectly, any act or omission of Purchaser or any of its employees, agents or representatives; and (iv) (A) any Claim or Claims that relate to the condition of the Property on or after the Close of Escrow, including any judgment, order or settlement under or otherwise pursuant to a lawsuit, and (B) any Claim or Claims that relate to defects in the Property (including, without limitation, patent and latent construction defects), regardless of whether said defects or the cause of the same arose either before or after the Close of Escrow, including any judgment, order or settlement under or otherwise pursuant to the lawsuit. Any defense of any or all of the Seller Parties referenced in this Section 7(i)(1), shall be 13 18 at the Purchaser's sole cost and expense and by counsel selected by the Purchaser, subject to the reasonable approval of the indemnified person, which counsel may, without limiting the rights of any of the Seller Parties pursuant to the next succeeding sentence of this Section 7(i)(1), also represent the Purchaser in such investigation, action or proceeding. If any of the Seller Parties that is being indemnified determines reasonably and in good faith that its defenseby the Purchaser is reasonably likely to cause a conflict of interest or is being conducted in a manner which is prejudicial to such persons interests, such indemnified person may elect to conduct its own defense through counsel of its own choosing, subject to the reasonable approval of the Purchaser, and at the expense of the Purchaser. (2) Release and &1542 Waiver. Notwithstanding the following or anything to the contrary set forth in this Agreement, the Seller is not released from any liability to the Purchaser for fraud or breach of any covenant or warranty set forth in this Agreement. Subject to the immediately preceding sentence and the Purchaser's right to rely on the Seller's express representations and warranties set forth in Section 7 hereof, Purchaser for itself and on behalf of each of its successors and/or assigns (collectively, the "Releasors") by this general release of lcnown and unknown claims (this "Release") hereby irrevocably and unconditionally release and forever discharge Seller and each of the Seller Parties (collectively, the "Releasees") or any of them, from and against any and all Claims of any kind or nature whatsoever, WHETHER KNOWN OR UNKNOWN, suspected or unsuspected, fixed or contingent, liquidated or unliquidated which any of the Releasors now have, own, hold, or claim to have had, owned, or held, against any of the Releasees arising from, based upon or related to, whether directly or indirectly any facts, matters, circumstances, conditions or defects (whether patent or latent) of all or any kinds, related to, arising from, or based upon, whether directly or indirectly, the Property, including without limitation, (i) the physical condition, quality and state of repair of the Property conveyed, (ii) any latent or patent defect affecting the Property conveyed, and (iii) the presence of Hazardous Materials in, on, about or under the Property or which have migrated from adjacent lands to the Property or from the Property to adjacent lands. Except for Claims for Seller's fraud or the breach of any representations and warranties of the Seller expressly provided for in Section 7 of this Agreement, Releasors hereby further agree as follows: (i) Releasors acknowledge that there is a risk that subsequent to the execution of this Agreement, Releasors may discover, incur, or suffer from Claims which were unknown or unanticipated at the time this Release is executed, including, without limitation, unknown or unanticipated Claims which, if known by Releasors on the date this Release is being executed, may have materially affected Releasors' decision to execute this Agreement. Releasors acknowledge that Releasors are assuming the risk of such unknown and unanticipated Claims and agree that this Release applies thereto. Releasors expressly waive the benefits of Section 1542 of the California Civil Code, which reads as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of executing the release, which if known by him or her must have materially affected his or her settlement with the debtor." 14 19 (ii) Releasors represent and warrant that Releasors have been represented by independent counsel of Releasors' own choosing in connection with the preparation and review of the Release set forth herein, that Releasors have specifically discussed with such counsel the meaning and effect of this Release and that Releasors have carefully read and understand the scope and effect of each provision contained herein. Releasors further represent and warrant that Releasors do not rely and have not relied upon any representation or statement made by any of the Releasees or any of their representatives, agents, employees, attorneys or officers with regard to the subject matter, basis or effect of this Release. (iii) Releasors represent and warrant to Releasees that Releasors have not and shall not assign or transfer or purport to assign or transfer any Claim or Claims or any portion thereof or any interest therein, and shall indemnify, defend, protect and hold the Releasees harmless from and against any Claim or Claims based on or arising out of, whether directly or indirectly, any such assignment or transfer, or purported assignment or transfer. SELLER'S INITIALS PURCHASER'S INITIALS It is specifically intended that each of the Seller Parties shall be third party beneficiaries of this Section 7(i). (3) Survival. The provisions of this Section 7(i) shall survive the Closing and, as applicable, the termination of this Agreement. (j) Waiver of Subrogation; Survival. Purchaser hereby waives any right of subrogation as to Seller or the Seller Parties. Each and every provision of this Section 7 shall, except as may be expressly limited in this Section 7, survive the Closing and, as applicable, the termination of this Agreement, and, but for Purchaser's agreement to each and every provision of this Section 7, Seller would not have executed this Agreement. 8. Condemnation of the Property. (a) If between the Effective Date and the Closing Date, any condemnation or eminent domain proceeding is commenced that will result in the taking of any part of the Property, Purchaser may, at Purchaser's election, either: (1) Terminate this Agreement by giving written or emailed notice to the Seller and the Escrow Agent in which event all remaining funds or other things deposited in Escrow by Purchaser, including without limitation, the Deposit, shall be returned to the Purchaser immediately from Escrow, together with any interest earned thereon and all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser; or (2) Proceed with the Closing with no reduction in the Purchase Price, in which event the Seller shall assign to the Purchaser all of the Seller's rights, titles and interests to any award made for the condemnation or eminent domain action. 15 20 (b) Notice. If the Seller obtains notice of the commencement of or the threatened commencement of eminent domain or condemnation proceedings with respect to all of any portion of the Property, the Seller shall notify the Purchaser in writing. 9. Broker's Commission. The Purchaser and Seller each hereby represents and warrants to the other that it has not engaged the services of any real estate agent or broker with respect to the transaction that is the subject of this Agreement.The Purchaser and the Seller each agree that, to the extent any real estate commission, brokerage commission or finder's fee shall be earned or claimed in connection with this Agreement or the Closing, the payment of such fee or commission, and the defense of any action in connection therewith, shall be the sole and exclusive obligation of the party who requested (or is alleged to have requested) the services of the broker or finder. In the event that any claim, demand or cause of action for any such commission or finder's fee is asserted against the party to this Agreement who did not request such services (or is not alleged to have requested such services), the party through whom the broker or finder is making the claim shall indemnify, defend (with an attorney of the indemnitee's choice), protect and hold harmless the other from and against any and all such claims, demands and causes of action and expenses related thereto, including, without limitation, attorneys' fees and costs.The provisions of this Section 9 shall survive the Closing or termination of this Agreement. 10. Assignment. The Purchaser shall not assign any of its rights or delegate any of its duties under this Agreement without the prior written consent of the Seller, which consent may be withheld or granted in Seller's sole and absolute discretion; provided, however, the Purchaser may assign this Agreement to an entity in which the Purchaser has a controlling or majority interest without the prior written consent of the Seller provided Purchaser and such assignee execute an assignment agreement in form and substance reasonably acceptable to Seller. 11. Notices. All notices under this Agreement shall be in writing and sent (a) by certified or registered mail, return receipt requested, in which case notice shall be deemed delivered three (3) Business Days after deposit, postage prepaid in the United States Mail, (b) overnight by a nationally recognized overnight courier such as UPS Overnight, or FedEx, in which case notice shall be deemed delivered one (1) Business Day after deposit with that courier, (c) by personal delivery, in which case notice shall be deemed delivered upon the actual date of delivery, or (d) by email, in which case notice shall be deemed delivered upon the actual date of delivery. All notices shall be delivered to the following addresses: If to Purchaser: Alturas Imperial LLC Attn: Craig Metz, Manager Imperial Group 12675 Danielson Court, Suite 414 Poway, CA 92064 Tel: (949) 706-7575 Fax: (858) 456-6577 Email: craigmetz@pacificmidwest.com 16 21 If to Seller: City of National City Attn: Martin Reeder, Principal Planner 1243 National City Boulevard National City, CA 91950 Tel: (619) 336-4313 Fax: (619) 336-4321 Email: mreeder@nationalcityca.gov The addresses above may be changed by written notice to the other party; provided however, that no notice of a change of address shall be effective until actual receipt of the notice. 12. Risk of Loss. The risk of loss or damage to the Property until the close of Escrow will be borne by Purchaser, due to the Encroachment Permit and Agreement. If prior to the close of Escrow there is damage to or destruction of the Property, Purchaser shall nevertheless close Escrow with the Property in such damaged condition, and the Purchase Price shall not be reduced. Seller shall not be obligated to repair or restore the Property. 13. Prorations. Real property taxes and assessments and utility costs, and other expenses of operating the Property (provided, however, no proration shall be made with regard to any capital improvements) shall be prorated as of the close of Escrow. Seller shall pay all documentary transfer taxes. Seller shall pay all real property taxes and assessments applicable to the period prior to the close of Escrow, and if any such taxes are unpaid after the close of Escrow, then Seller shall pay them promptly and in any event within ten (10) days after Purchaser's request (which shall include a copy of the relevant tax bill). 14. General Provisions. (a) Governing Law. This Agreement shall be interpreted and construed in accordance with California law, without regard to any choice of law principles. (b) Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. (c) Captions. The captions in this Agreement are inserted for convenience of reference and in no way define, describe or limit the scope or intent of this Agreement or any of the provisions of this Agreement. (d) Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties and their respective legal representatives, successors, heirs and permitted assigns. (e) Modifications; Waiver. No waiver, modification, amendment, discharge or change of this Agreement shall be valid unless it is in writing and signed by the party against which the enforcement of the modification, waiver, amendment, discharge or change is sought. (f) Entire Agreement. This Agreement contains the entire agreement between the parties relating to Purchaser's acquisition of the Property from the Seller and all prior or 17 22 contemporaneous agreements, understandings, representations or statements, oral or written, are superseded. (g) Partial Invalidity. Any provision of this Agreement which is unenforceable, invalid, or the inclusion of which would adversely affect the validity, legality, or enforcement of this Agreement shall have no effect, but all the remaining provisions of this Agreement shall remain in full effect. (h) Survival. Provisions of this Section 14 shall survive the Closing or the termination of this Agreement. (i) No Third -Party Rights. Nothing in this Agreement, express or implied, is intended to confer upon any person, other than the parties to this Agreement and their respective successors and assigns, any rights or remedies. (j) Time of Essence. Time is of the essence in this Agreement. (k) Attorneys' Fees. The parties agree that the prevailing party in litigation for the breach and/or interpretation and/or enforcement of the terms of this Agreement shall be entitled to their expert witness fees, if any, as part of their costs of suit, and attorneys' fees as may be awarded by the court, pursuant to California Code of Civil Procedure ("CCP") Section 1033.5 and any other applicable provisions of California law, including, without limitation, the provisions of CCP Section 998. All claims, disputes, causes of action or controversies shall be subject solely to the jurisdiction of the San Diego Superior Court, Downtown Branch. (I) Relationship. Nothing contained in this Agreement shall be deemed or construed by the parties or by any third person to create a relationship of principal and agent or partnership or a joint venture between the Purchaser and the Seller or between any of them and any third party. (m) Recording. Neither this Agreement nor a memorandum hereof shall be recorded. (n) Seller Approval. Where this Agreement refers to an action or approval of the Seller, it shall mean the approval of the of the Seller, or designee, unless otherwise provided. (o) Exhibits and Recitals Incorporated. All exhibits referred to in this Agreement are hereby incorporated in this Agreement by this reference, regardless of whether or not the exhibits are actually attached to this Agreement. The Recitals to this Agreement are hereby incorporated in this Agreement by this reference. (p) Independent Counsel. Seller and Purchaser each acknowledge that: (a) they have been given the opportunity to be represented by independent counsel in connection with this Agreement; (b) they have executed this Agreement with the advice of such counsel, if such counsel was retained; and (c) this Agreement is the result of negotiations between the parties hereto and the advice and assistance of their respective counsel, if such counsel was retained. The fact that this Agreement was prepared or negotiated by Purchaser's or Seller's counsel as a matter of convenience shall have no import or significance. Any uncertainty or ambiguity in this 18 23 Agreement shall not be construed against either party due to the fact that Purchaser's or Seller's counsel prepared or negotiated this Agreement in its final form. (q) Tolling of Deadlines. Any periods of time, deadlines or time or day limitations set forth in this Agreement, including without limitation, the deadline for Closing and the deadline for making the Deposit, shall all be automatically extended by one (1) Business Day for each Business Day that the Seller fails to timely provide any notice, report, materials, studies, documentation or other information required by this Agreement. (r) Capacity and Authority. All individuals signing this Agreement for a party which is a corporation, limited liability company, partnership or other legal entity, or signing under a power of attorney, or as a trustee, guardian, conservator, or in any other legal capacity, represent and warrant that they have the necessary capacity and authority to act for, sign and bind the respective entity or principal on whose behalf they are signing. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first above written. PURCHASER: SELLER: Alturas Imperial, LLC City of National City By: f 0-6,- 44/ • By: c� Print Name: 0)1E6A -5§t4GJG�n ,I(L. Print Name: Its: 141Je1 . Its: By: Print Name: Its: Approved as to Form: By: 19 Claudia Gacitua Silva City Attorney 24 EXHIBIT A LEGAL DESCRIPTION OF PROPERTY 20 25 RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A PURCHASE AND SALE AGREEMENT AND AUTHORIZE CITY STAFF TO ENTER A 30-DAY ESCROW BY AND BETWEEN THE CITY OF NATIONAL CITY AND ALTURAS IMPERIAL, LLC, FOR THE SALE OF A RECENTLY VACATED PORTION OF "G" AVENUE, SOUTH OF EAST 24T" STREET IN NATIONAL CITY WHEREAS, on December 18, 2012, the City Council adopted Resolution No. 2012-246, which ordered the vacation of the northerly 194 feet of the easterly 15 feet of' "G" Avenue (the "Property") in association with the construction of a proposed Social Security Administration Office; and WHEREAS, the vacated area would allow for the expansion of the proposed parking lot serving the proposed Social Security Administration Office so that it can accommodate emergency vehicle access and increased parking for customers; and WHEREAS, in order to construct improvements upon this property, the developer for the new Social Security Office desires to purchase the City -owned Property so that improvements can be constructed upon the Property; and WHEREAS, the Property does not meet minimum design standards for a buildable lot, as it is a separate parcel immediately surrounded by parking and road uses, it is not identified in the General Plan or other plans as being needed for any City development or improvement projects, and would be of greater benefit to an adjacent property now that it is no longer a right-of- way; and WHEREAS, on February 19, 2013, the City Council adopted Resolution No. 2013-24, declaring that the vacated street right-of-way described as the northerly 194 feet of the easterly 15 feet of "G" Avenue was determined to no longer be necessary for City use, and that said remnant parcel was declared to be surplus in accordance with City Council Policy 901. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of National City that the vacated street right-of-way described as the northerly 194 feet of the easterly 15 feet of "G" Avenue has been appraised and its title insured in accordance with City Council Policy 901, and City staff is directed to enter into a 30-day escrow to sell said remnant parcel consistent with the terms of the Purchase and Sale Agreement. BE IT FURTHER RESOLVED that the City Council of the City of National City hereby authorizes the Mayor to execute the Purchase and Sale Agreement and authorizes the City Manager or her designee to execute all documents as required by the Purchase and Sale Agreement and escrow instructions. PASSED and ADOPTED this 20th day of August, 2013. Ron Morrison, Mayor ATTEST: APPROVED AS TO FORM: Michael R. Dalla, City Clerk Claudia Gacitua Silva City Attorney CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013, AGENDA ITEM NO.. 18 ITEM TITLE: Resolution of the City Council of the City of National City authorizing the reallocation of $2,095,492 of U.S. Department of Housing and Urban Development HOME Investment Partnerships entitlement grant funds to the Community Development Commission- Housing Authority of the City of National City to be used for the acquisition and development of a 4.143 acre parcel of land at the corner of 22nd and Hoover Avenue for Phase I of the Westside In -fill Transit Oriented Development Project comprised of 109 affordable rental units. PREPARED BY: Carlos Aguirre, Comm. Dev. Spec. If PHONE: 619.336. 43911 Housing, Grants,& DEPARTMENT: Asset Management EXPLANATION: APPROVED BY: Please see attached background report and explanation. FINANCIAL STATEMENT: ACCOUNT NO. APPROVED: APPROVED: Finance MIS $2,095,492 in HOME funds previously allocated to the Community Housing Works/ Paradise Creek Partners, L.P. are available for reallocation, ENVIRONMENTAL REVIEW: the U.S. Department of HUD received a NEPA Environmental Assessment from the City and issued the Authority to Use Grant Funds on 8/15/2012 ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt the Resolution BOARD / COMMISSION RECOMMENDATION: Not applicable to this report. ATTACHMENTS: 1. Background Report and Explanation 2. CDC- Housing Authority Application for HOME Funds Attachment No. 1 Background Report and Explanation The Westside Infill Transit Oriented Development (WI-TOD), also known as the Paradise Creek Affordable Housing Project, is a proposed 201-unit affordable housing development on the east side of Paradise Creek, and the expansion of Paradise Creek Educational Park on the west side of the creek. The proposed project is based on a concept that was developed through a neighborhood and stakeholder design participation process and incorporated into the Westside Specific Plan, which was adopted in 2010. The current proposed project design was developed with continuing public input and participation through stakeholder and community meetings. Development Agreement. After adoption of the Westside Specific Plan, a request for proposals was issued, and the applicant was selected to develop the site. The applicant entered into a Disposition and Development Agreement with the Community Development Commission to develop the project. The agreement is an enforceable obligation of the Successor Agency to the Community Development Commission (SA). The entire site is owned by the City; however, the housing portion of the site will be transferred to the Housing Authority. Pursuant to the Disposition and Development Agreement, the developer will be required to enter into a long-term ground lease for the housing site and will manage and operate the housing development, including resident services and programs. The Community Development Commission -Housing Authority will retain ownership of the housing site. Housing Development. The housing development side of the project would consist of two phases on the east side of Paradise Creek. The first phase would be built on approximately four acres on the southern portion of the site and would include 109 units within two buildings and a separate residential services building. The second phase would be built on approximately two acres on the northern portion of the site and would include 92 units within two buildings. The anticipated unit mix would include studios, one - bedroom, two -bedroom, and three -bedroom units on three to four levels within the four residential buildings. The residential buildings would generally be oriented along 22nd Street and Hoover Avenue and set back from Paradise Creek with open space along the creek boundary. Park Development. The park development side of the project would add nearly four acres to Paradise Creek Educational Park on the west side of the creek. Paradise Creek Housing Partners is required to construct the park improvements pursuant to the Disposition and Development Agreement. The proposed improvements would include a naturalized planting buffer along Paradise Creek, a lawn area, a community garden, a playground, a plaza, picnic tables, a pedestrian/bicycle path along the length of the creek, and tree and shrub plantings along the western edge of the park. Park ownership would be maintained by the City. Certificate of Compliance. Consistent with the Parcel Map Waiver approved by the National City Planning Commission on May 20, 2013 for the WITOD Project, the City of National City can file a Certificate of Compliance that creates new legal parcels for the 1 Attachment No. 1 development. The entire project site consisted of nine parcels and portions of adjacent rights -of -way; the Certificate of Compliance divides seven of the parcels into four parcels to allow the development of the housing on the east side of Paradise Creek and the park on the west side of the creek. The parcel map consists of 10.27 acres. Parcel 1 is 4.14 acres and would be developed with 109 units and the residential services building as Phase I of the housing project. Parcel 2 is 2.16 acres and would be developed with 92 units in Phase II. Parcel 3 is 1.33 acres and would be developed with park improvements. Proposed Parcel 4 is 2.60 acres and would delineate Paradise Creek and Paradise Creek Educational Park. The Certificate of Compliance creates developable parcels that are configured based on the proposed phasing of the WITOD project and to allow the leasing of the parcels pursuant to the Disposition and Development Agreement. Reallocation of HOME Funds. The City of National City is a Project Jurisdiction that receives an annual entitlement grant allocation of HOME Investment Partnership (HOME) Program funds from the U.S. Department of Housing and Urban Development for the preservation and development of affordable housing in National City. The City allocated $95,492 of HOME funds in Fiscal Year 2011 and $2,000,000 in Fiscal Year 2013 to Community HousingWorks on behalf of Paradise Creek Housing Partners, L.P. to fund predevelopment activities related to the development of 109 affordable housing units included in Phase I of the Westside In -fill Transit Oriented Development Project. Community HousingWorks has consented to the reallocation of said HOME funds to the Community Development Commission -Housing Authority ("CDC -HA") for the purpose of acquiring the 4.14 acre parcel (Parcel 1) of land designated for 109 newly constructed affordable rental units at the corner of 22nd and Hoover Avenue. The CDC -HA has submitted an application to the City of National City for the reallocation of a total of $2,095,492 in HOME funds for the acquisition of land and development activities eligible under the HOME program. Acquisition of Parcels 1 and 2 by the CDC- Housing Authority. The City is the current owner of Parcel 1 and 2 totaling 6.3 acres, generally bounded by 19th Street, Harding Avenue, 22nd Street, and Hoover Avenue at WITOD development site. The Successor Agency to the Community Development Commission as the National City Redevelopment Agency (SA) is subject to the enforceable obligation commonly referred to as the Westside Infill Transit Oriented Development Development and Disposition Agreement (DDA), entered into June 21, 2011 with Paradise Creek Housing Partners, LP (Developer). The sale of Parcel 1 and 2 to the CDC -HA is being undertaken so that the SA can fulfill its enforceable obligations pursuant to the requirements of the WITOD DDA. The CDC -HA has accepted the affordable housing functions of the former redevelopment agency. Appraisals completed within the last 60 days indicated a value of $3.815 million for Parcel I and $3.22 million for Parcel 2 for a total value of the Property of $7.035 million. The CDC -HA intends to use $2,094,000 in HOME funds to acquire Parcel I and the CDC -HA has also requested a loan in the amount of $4,941,000 from the City in order to provide full consideration for the market value of Parcel 1 and 2. 2 Attachment No. 1 Leaseback of Public Works Yard to the City. Parcel 1 and Parcel 2 will continue to be occupied by the National City Public Works Department, and the CDC -HA will provide a month -to -month lease agreement for $1.00 per month until the operation is relocated to allow for environmental remediation and the development of affordable housing on the site. Relocation of Public Works Yard and the Purchase of 1726 Wilson Avenue. As part of the WI-TOD DDA, National City Public Works ("PW') operations at 2100 Hoover Avenue will need to relocate to other sites in order for the Successor Agency to complete environmental remediation and develop 201 affordable housing units on Parcel 1 and Parcel 2. The City's relocation plans for PW have accommodated for a substantial part of PW operations within existing City facilities. The City still needs to secure a facility that can house the following PW functions: streets/sewer, vehicle maintenance and storage, and office space. The City reviewed options for relocation but alternatives that have been considered are not readily available or do not fully satisfy PW's operational requirements and do not fall within the timeline for implementing the WI-TOD development. The City entered into a letter of intent to purchase a 1.17 acre site which fits the needs of PW and provides 6430 sq. ft. of useable building area including office space and a repair shop with two large entry bays. The property is commonly known as 1726 Wilson Avenue in National City. The owners of the 1726 Wilson Avenue site are willing to sell their property have accepted an offer by the City to purchase the property at a negotiated price of $1,650,000. 3 Attachment No. 2 APPLICATION GENERAL INFORMATION Program Name: Westside Infill Transit Oriented Development (WI-TOD) Name of Organization Submitting Proposal: City of National City Housing Authority Mailing Address: 1243 National City Boulevard, National City, CA 91950 Main Telephone: (619) 336-4450 Fax: (619) 336-4451 Type of Organization (check all that apply): CHDO ❑ Faith -Based • Non -Profit 0 Government ■ Tax ID Number 95-2558328 Dun and Bradstreet Number (D-U-N-S) 883811150 Program Contact and Title: Leslie Deese, Executive Director of Housing Authority Direct Telephone: (619) 336-4250 Email Address: Ideese@nationalcityca.gov Authorized Contact and Title: Brad Raulston, Executive Director Direct Telephone: (619) 336-4450 Email Address: braulston@nationalcityca.gov CDBG Funds Requested: n/a Minimum CDBG funding required to complete project: n/a National Objective (See pg 4): 1 Performance Measurement Objective (See pg 5): Provide Decent Affordable Housing Performance Measurement Outcome (See pg 5): Affordability HOME Funds Requested $2,095,492.00 Program Description - Provide a brief description of use to which requested funds would be used (not to exceed the space provided below). Fee simple purchase acquisition of approximately 6-acre parcel that will be used for the development of 109 lower -income apartment units. Total Number of clients you anticipate serving: Households: 109 OR Persons: Extremely Low Income <30% AMI Low Income 31-50% AMI Moderate Income 51-80s/o AMI Non -Low Moderate Income 81-100% AMI Disabled Persons Female Head of Households 12 ^'// _9,7 Date Received: 6+ lj (?1! j'rj .1 Staff Use Only Application Application #I complete:eriincomplete: 0 Number: Received by: /f°S v# rr"�.. Method:, °Mall Hand Deb ery. Performance Measurement Objective/Outcome: gable Activity: City of National City - FY 2012-2013 CDBG & HOME Application 11 Attachment No. 2 APPLICATION GENERAL INFORMATION (continued) 1) If the applicant is a partnership or is incorporated, list the names of all partners or all board members and the Board President. On file with the City of National City Housing Authority 2) Mission or goals of the organization (Attach a copy of the By -Laws and the Articles of Incorporation): On file with the City of National City Housing Authority 3) Does the applicant define itself as a faith -based organization? Yes 4) History of the organization: No X On file with the City of National City Housing Authority 5) Prior experience with federal programs: 6) On file with the City of National City Housing Authority Program Year Amount funded Program Name 2011 - 2012 $ 2010 - 2011 $ 2009 - 2010 $ 2008 - 2009 $ 2007 - 2008 $ 7) Describe internal administrative controls to be used, including financial record -keeping procedures and management controls. Include copy of financial policies. On file with the City of National City Housing Authority City of National City - FY 2012-2013 CDBG & HOME Application 12 Attachment No. 2 8) Describe the record -keeping system to be used to maintain program data. On file with the City of National City Housing Authority 9) Describe the mechanisms to be used to fulfill responsibilities regarding non-discrimination, equal employment opportunities, and other relevant local, State and Federal requirements. On file with the City of National City Housing Authority 10) OMB Circular A-133 requires non-federal entities that expand $500,000 or more in a year in federal awards shall have a single or program -specific audit conducted for that year in accordance with OMB Circular A-133. Is the applicant aware of this audit requirement? Yes X No If the applicant has met the audit threshold in the last three years, or will meet the threshold as a result of this program/activity, please attach or provide upon completion a copy of the audit results. THIS COMPLETES THE APPLICATION GENERAL INFORMATION. PLEASE PROCEED TO ONE OF THE FOLLOWING SECTIONS: ➢ SECTION A: PUBLIC SERVICE ACTIVITIES (PAGE 14) ➢ SECTION B: PUBLIC FACILITIES & IMPROVEMENTS (PAGE 17) ➢ SECTION C: RENOVATION/ACQUISITION OF EXISTING HOUSING (PAGE 21) ➢ SECTION D: NEW HOUSING CONSTRUCTION (PAGE 25) City of National City - FY 2012-2013 CDBG & HOME Application 13 Attachment No. 2 SECTION D: NEW HOUSING CONSTRUCTION 1) Property address: 2020 and 2100 South Hoover Avenue 2) Legal description of property: On file with the City of National City Housing Authority 3) Do you currently own the property? Yes — NoX_ (If you do not own the property, do you have an agreement to purchase? Yes _ NoX (If yes, please attach a copy. If you do not own the property, list the nameand address of the owner(s). Name: City of National City Address: 1243 National City Boulevard, National City, CA 91950 Name: Address: 4) Assessed or appraised value of the property: To be determined. 5) How many units will be In the project upon completion? 109. 6) How many units will be made exclusively to households within the following categories? at or below 30% of the median family income (MFI) 12 at or below 50% MFI at or below 60% MFI 97at or below 80% MFI over 80% MFI All projects must Include proiected completion dates and progress timelines, as Identified below. Projects that do not proceed or meet completion/expenditure timelines may be canceled with the funding being reallocated. Insert dates: Fall 2013 --Receipt of all funding commitments identified for this project Fall 2013 --Acquisition (if applicable) N/A --Risk Assessment (If applicable) Winter 2014 --Plans/specifications prepared Winter 2014 --Solicitation of bids Spring 2014 --Bid award Spring 2014 --Start of construction Fall 2015 --Completion Date City of National City - FY 2012-2013 CDBG & HOME Application 25 Attachment No. 2 8) Describe the proposed project. Development of 109 low- and moderate -income apartment units as first phase of 201-unit project. 9) Attach a proposed site plan and floor plan of the property. Note: On file with the City of National City Housing Authority. 10) Attach a 15-year operating Income and expense projection for the project and rate of return on investment. Note: On file with the City of National City Housing Authority. 11) Proposed monthly rent/sales price of each unit On file with the City of National City Housing Authority Occupancy restrictions for each unit (household income in relation to the median family income) On file with the City of National City Housing Authority Project characteristics (i.e., congregate care for the elderly, etc.) On file with the City of National City Housing Authority Identification of utilities included in rent and utilities to be paid by tenant On file with the City of National City Housing Authority This information will be required upon project completion: Unit number Unit size (number of bedrooms) Unit occupancy (vacant or occupied) Household income in relation to median family income Number of people in the household Race and ethnicity of the head of household Household characteristics (elderly, female -head of household, disabled, etc.) Total existing monthly rent (including utilities) Proposed monthly rent (Including utilities) after renovations Identification of utilities included in rent and utilities to be paid by tenant Type of rental assistance, if applicable (Section 8 certificate or voucher, other assistance, no assistance) 12) Provide a cost breakdown for the project. (Davis -Bacon wage rates may apply to CDBG projects with more than eight units and to HOME projects with more than 11 units.) Cost estimate supplied by: Name: The Related Companies of California Title: c/o Rick Westberg, Project Manager Address: 18201 Von Karman Avenue, Suite 400 Irvine, CA 92612 City of National City - FY 2012-2013 CDBG & HOME Application 26 Attachment No. 2 13) Are all other funds identified for this project available and/or committed? Yes X (If no, please identify which funds are not and when they will be.) 14) What will be the status of your project If you do not receive CDBG/HOME funding, or if you do not receive the full amount requested? Inability to purchase site for project development. 15) Is funding available for cost overruns? YesX No (If yes, please describe the source and how much is available. If no, how will cost overruns be handled? Budgets include 10% contingency. Alternate sources of funds also potentially available. City of National City - FY 2012-2013 CDBG & HOME Application 27 Attachment No. 2 16) Please complete the activity budget/table below. Column A: List the items for which you anticipate the need for CDBG/HOME funds during the 2011 Program Year. Column B: Provide the projected request for CDBG/HOME funds. Column C: Provide the total of other funds to be used. Column D: List the name(s) of the other funding source. Column E: List the total item budget. Column A Budget Item Column B CDBG/HOME Request Column C Other Sources Column D List Name(s) of Other Sources Column E Total Budget Personnel (List Salaried Position Job Titles) Fringe Benefits Delivery Costs Acquisition $2,095,492 Development Physical Inspection Architectural Engineering Rehab Loan Costs Permits and Fees Insurance Legal Fees Financing Appraisal costs Other: Budget Total $2,095,492 THIS COMPLETES SECTION D. GO TO: ➢ APPLICATION CHECKLIST (PAGE 29) D APPLICATION CONFLICT QUESTIONNAIRE (PAGE 30) D APPLICATION CERTIFICATION (PAGE 31) City of National City - FY 2012-2013 CDBG & HOME Application 28 Attachment No. 2 116Y2LOPa1T/1T C05T2 A 6UOIEI,B BASIC DLTSRMINAT N4 N.Ood City- Pan I.0400 MAW - 21041DM74atoraa Dewlopmrl Prdnw 1.4 Ad•ktl C'MspanteootLNltondo Pdrdad oh Wilt 61 1:0170 109 oohs TCAC TCAC Bndtet %aolld. A,10 4410••u ACQUISITION COSTS ParokoseArias 117 056 0 000114014010e Can. 50.000 0% 0 TOTALACQU11mTN COTS 50p00 0% 0 PAO968NONAL Mt A0611400reA O;yionedng 0614/00 106% 19624300 Olp.r hofwi6nal l O.D4Oos 300,000 10o1 30200 Tina. PAOPE9SC04I P9 2062010 0% 2062.000 0665ANDP6M4170 1,090,010 100% 1p90000 CONSTRUCTION COSTS 0 0% 0 Doloo1111.0 253,000 0% 0 OMR Imp1'atae.4 2,100A76 0% 0 16u-101006.120000/44 0 0% 0 Sb Unpmvemanb 2,112,100 10016 2,112000 Puking 90010t1 6,419,724 160% 6.107,724 lA.duaping/Common Anal 0 100% 0 Aeridw0alshowa 11,040000 10014 15010.203 UM. C4n0021.0 410.060 10010 110,000 Aahkl Cme+qS 0 0% 0 Oonenr Ca0dllinrd 1,340p16 100% 1,510,060 Cmmndo O.uleud 770033 100% 710,055 Cbn6Mr I%01 I,297 7I9 I00% 1,213,100 Canceler larsu 430019 100% 471,919 CarmDwliom Bond Prom,.,, 445,502 100% 14S,502 C4041,441100 Conlina4ry 1,307A17 103% 1,507002 1244000110Sua.alw -Ton OC 0 100% 0 C.a6006o ld.apemsnt 0 100% 0 TOTALiAt$116UC17UN COSTS 31052,95D 074. 39,101,314 POOANCINU 005IT Acgai,dkan Lan Costs 0 0% 0 Sap Lan Coda 107,000 100% 100,007 Co4001040 Loon Co* 102,000 1001 100000 4a.n0110,104o fool 217,000 10016 217,000 CmtNsdm 96rlad Inbai P67 000 100% 167000 0401.Conoraekon10ueat 907.000 0M 0 P4401406 Ledo Gab 501000 0% 0 Mm.rnita. has 41000 051. 0 Bond broom Cub 200,000 0% 0 ICAO Ptw 61,000 0% 0 1612 Rogow Con 0 0% 0 TOTALPINAWC)N0002T1 1,622.000 0% 1.214,000 0T1[6RCO670 PuOislly,YNara & Qgwpomnl 125000 100% 125,000 11040000104t 175,000 006 0 LaldPea 125,000 10% 37500 Pnpmt2Tax% 35p00 95% 10,750 S44 Col 001601000 100,020 100% 100,000 Adomdipn Bwlmna 0 0% 0 6nrbdnucnrd lama.. Policy 1MMO DO% 120.0d0 hemming /Aoat/Other 60oan. 700,020 WIG 340,000 tAwlapmrOwdrud 1000000 10012 1010,000 D•aTbPsYaa 1.500000 I00% 1,501000 'DcmMOn/Ogn009Aaana 5001100 0% 0 00,44Co&/11460w1 4220/4 0% 0 TOTAL OTHER COSTS 3,020,014 . 0% 3061,710 TOTAL DEYELOP003NTCOSTS Sa,010,964 137.694J64 /TOTAL i0100L5.OAOIO TUTALBA816AB[NIL73oniMcoda.a AAlaed lfoa6dd eau 14.IC 0 TOTAL ABQUBBna) tUTADIUSIBD BUO@LBBASIS 37694,%4 HOCotl Ana A0Jan.u0 110% TOTAL ADAI652D 0120IDIS8/1815 49p03,194 40116•16.90,40o,r 100% TOTAL QUALIFIED OASTS 49.03,194 Teu1 CroditR.du.Oee 0% O TOTAL ADJUSTED QUALIP4009A015 41,003,194 EXHIBIT 11G" Page 3 of 6 S:17'RC-DE,AProjccts1PROSPECTIN6lional City Public Works CcnlerlODA1EXECU7ED DOCUMENTS ELECFRONIC VERSION OF FILESIDDA v 6 6 II s xdoc Attachment No. 2 SECTION D: NEW HOUSING CONSTRUCTION QUESTION 12 PROVIDE A COST BREAKDOWN FOR THE PROJECT Attachment No. 2 UNIT D187RIRV11ON N6daoal CRV-Piave 0- %dm I4023.3. flog D17A Proforma Dwtlopm of Protons 5A %Aoki Companies ef Canteen% Panted on Vied 1 at 1:45 PM Teal Number lawny Cram 1411I4 Net Nei Rent M.nbiy Amosl Bqu.n Ot11014 Category SR Rem Aluwnce Ant Pee3031 Ant Rem Ud4% B.elrrte 6ndto 1 Bedroom 2 2 bedrooms 49 10%TC 35%TC 40%TC 43%TC 10%7C 40%TC Marten Manager 99999999 S30 S38 $at S36 S30 336 SO 10 t24.3:1g 88a11gffieS M23R22 • D 0 0 0 9 0 30%1C FLAT 615 S441 333 1346 3063 31,164 $13,961 304 1,641 3311TC 611 S3 333 0 ok SO SO 0% 0 10%1C KAT 615 3569 $53 $536 80.87 $1,680 831,160 504 3075 SS%TC 615 SO 353 0 W. So 30 0% 6 5014 TC PLAT 613 $736 333 $613 S1.11 36379 6106.541 1254 7,995 30%73.AND RDA FLAT .313 5336 353 3647 $1.11 12349 $24.161 3% 1,143 Maker 6IS SO S0 0 1d. S0 SO 014 0 Mamma 615 $D SO 0 We SO SO 0% 0 30%TCPLAT 625 $330 169 $461 3036 61,323 $16,796 3% 1,445 30%TCTH 940 $330 369 8461 30.49 $922 , $11,064 1% LIM 10%1C PLAT 1133 3707 549 5636 $0.77 33390 530,230 514 4.123 40%1CT11 940 3707 S69 3636 30.68 $3,190 $31,200 5% 4,700 30%7C FLAT 625 S403 369 3814 50.99 $9,768 5117.216 11% 9,900 50%TCTN 940 4033 349 6114 S0,S4 $9,760 $117,216 II% 11,240 5074TC MO IDA PLAT 825 6849 $69 5780 30.95 $3,110 S37,440 4% 3.300 3054TC AND RDA TT( 940 4849 569 $700 50.83 $3.900 846.090 554 4.700 Minim 035 SO SO 0 d. SO S0 0% 0 t6ua8or 940 S9 S0 0 Ws 60 30 1% 940 3 Dedruem 1 3044,TC TX 1,131 $612 U4 $520 $6.43 52,112 325a44 4% 4,940 0 33%7C 1,235 SD S31 0 da 86 SO 0% 0 8 40047CTN 1,233 S816 $114 S732 SO.39 55,856 370,272 7% 0,880 0 45%7C 1,235 SO S64 0 d. 60 SO 0% 0 12 50%7CTH 1,233 51,020 SW 6936 10,76 316,043 S202,176 17% 22,130 6 30%7C AND RDA TN 8,235 4944 364 1160 30.70 55,160 $61,920 6% 1,410 0 SFuket 1,235 SD so a eie so SO 0% a 0 Meer" 1,233 50 SO 0 we SO SO 014 9 36 4 Bedroom D.RDisM6.U.n Summary 30% TC 33%TC 40%TC 43% TC 50% TC 60% TC Minkel Mamba S0 S107 0 ok SO 30 013 SO $107 0 1J. 30 40 0% SO 5107 0 nl. SO SD O% 30 S107 0 d4 60 So 0% 10 5107 0 .J. SO SO a% 30 8107 0 da 80 80 0% S0 S0 0 1.k 0 30 0% m 30 D d. 60 m 0% Seminars drone Units Tete1% MII She Uele TeAI% TealeIBF , 102,520 30%7C 12 1i34 SIail 0 016 Aq. Ike SF 911 55%TC 0 0Si 1Bedroom 24 32% Stole* Km 379,09 40%7C 13 23% 1Sodom= 49 IS% Amosl Rem $959.1144 45%7C 0 094 3Bedrooms 36 33% Oro. Am (excl. miler's) 6711 5016TC et RDA 16 17% I Bedrooms 0 0% 30%7C 55 SI% Mi. Root PSF (e.d. rrmgds) 80,79 60%TC 0 074 Taut 109 100% Ballrooms 230 SWIM 0 0% 11010161 106 100% UMW, 1 Teal 100 EXHIBIT "Gel Page 2 of 6 S TRC-DMProjetesT ROSPECTtNationel City Public Works CenlerMDDA\EXECtJ ED DOCUMEN1'SNELECTRONIC VERSION Of FILESIDDA v 6 6 I I s xdoc Attachment No. 2 SECTION D: NEW HOUSING CONSTRUCTION QUESTION 11 UNIT DISTRIBUTION Attachment No. 2 STADIUZED C4543 FLOW ANALYSIS 14060001 Q(y - PIMP I - Sip 1k2k3 -nod DNA P09(9rw• Ilpeleoewol Prefymp 1.4 r MN Complain O7cdi64 16 \ ad on 3/(1/120(lU9AM Loot Chased 0n: 1412011 292 PM Poor A 7 9 )0 11 11 0 14 n 1NCOML 01v.9Ma64m.0 159061 91),167 1208.481 1503,672 2059,315 1,106023 1,113,151 1,110911 1)0%506 2190144 1321111 IA59,450 1350916 1323.111 7J14361 O..i.1:1ys,651 0 0 • 0 0 0 0 0 0 0 0 0 0 0 0 1w4081271062•0 7040 1044 8,245 0111 6461 1311 9.101 9119 9501 9)01 10206 16,291 10,355 10019 11009 Met Mass 9 0 0 6 0 0 8 1 0 0 0 0 1 0 0 'ilu.w*J.M6 %P'.7A., (L6,w11/ <50,615, (fl,J , 051.- 0: (54:.44. (7I11), (52.51(1 (26,951. 00.1271 (6I.1i4, Vol ,Il 1 101111 (66.7,1J1 VS:1411 041A4m 1, 0 0 0 0 9 0 0 0 0 0 0 0 0 0 0 v0,a40•e 1031X 0 0 • • 0 • 0 0 0 0 0 0 0 0 0 7:11GCf15'5gauss 196671111 C 919530 943315 045.471 4*010 1034710 1440,110 30E4.141 1075,710 1110,113 3.240,117 106A20 (10674 1,154.1/7 1767707 110590 S%12No16 AL4iLn,Ao ,.12,0001 .44303J 144„655 ,4149_) 151459, 815.1141 .512:11 .57.97) ,27.561 161371) 505.977) 4058,77) a1:2,1) 002103 cyxh) 4a0mewfl1Q60% (7;160, IOy5:9. (5;911) (59;013, ((4(R6, (ri,•41, {N9,A1 (42591, 07,797, (rkW), 1793011, 173771, (7(.174, (76014. {]7Yte, 01m1111 (111.106) (l4KI40 I111252/ (15(3471 (161.03) 11672.2I 1171,14 i1 ll72.4133 11257121 (15 ,4)6) (1¢.,I111 (Onto]) (2i1,1511 (1503074) (2/1; n) mimosa ISSSV111 I1.•,031 01:.v173 ((<Y1341 ,632144 1412531 (7.4141 192.51 02.6741 (7.11501 411511. 01771. M'•NL) 10: n12) ts18Iz 4040.0.1 ,115042 119..7172 '12611, .114,8721 6154,8M, ,180,711. ,169947, 1171,1311 +.177,2991 7181,9011 (1141,151) l IY1044 (103,:"t8 6711,1,11 .7169143 7002 0,1514) (7.1ir1) (5740'] 14(114 (54)5) (55201 (511111 (57451 15.996, (1:.731 1244,1) (0.317) 14.141) (92i3) (0517) *mod Lase 135.30 (J51,IG, (755W, (75f1J1 (77..29 (75:2,,11 (721401 051212 (J5,(hOl (351403 (11195JI 47300. (i) 71.1 (110191 (79)491 W..Q ,12.44)1 ,76255) 71407) ,76585) 0041 9113i,fl 1414441 .441260 .19011) ,1-.1911 439,111) 151609) 01015 ,34711) (364311 710144 4@W„ .4 50') 0:1211 Vitrb fli f 01191 O:x.1 .i:94) 422I ) I•ITb WAG. .sThu, lu0n, 4033L ,0710, 4.04140451110050, 1727,4l (35.5351 ,7:71')) 1101,79J 4144.375, ,1111049) 11129551. 1117,708 1117.0421 ,l027415 4102103 0_45,9391 (,40,.17A1 5144a79) 4151013t TOTAL 071:1417100 IPC111314 0.451391 1(4,1.481) 16414671 (105.6)61 1731.4,6) ,]41525) (7513h`7 (1321111 1195011 (1.1.17151 4010063) 1.010291 (1700131 4954.9415 .199971 NET 091101714411400215 214271 117S31 211304 244,100 711333 171343 734730 191,333 300014 )01119 701.110 ]M317 110164 312515 314371 OCp➢63.2W3(t Po,mO•w W10sl•(7n.tl,. A) 12104771 01122775 1710.2531 121(,.0721 ,711011 019217) 4310:172, 471011/1/21111/21 0.10411/ 1110,1121 1214221) (310.721 41145713 41/04271 Rahn 0114PwY (]Y.l) 0 0 0 0 0 0 1 p 0 0 0 0 0 0 0 6i M,SM141611.,M1. 67,110 06, 61 10512 7001 71,301 005641 17,710 16,144. 19441 07.147 12116 4,141 99,412 101514 101,113 4044 I10 132 I31 133 1.37 120 1610 1.41 IA IM 1,45 146 1.47 146 (.19 AVMs (530M NMI (LIPS) (5A64) (509) (5.1/6) (SSW) (6,149) 1824) (,92O (0.210) 40,921] (1139) 054)) {25631 2402•014M01400•195108 (n3O) (15750) (76Sn1 (21719) P6171) (11BI1) (11A511 00,7a1) 0136s1 01119) 17133911) 124,8013 (]56%) (56.712) (174157 Cd 21e0AR4104 72,7113 16,561 )0,703 41117 43,616 45,651 97316 49,416 51019 35104 74.561 11,111 26040 37,312 21,112 (90016.9044'40411],.64€1525d3817 42011 5).741 59504 62113 70117 76130 11A(9 17.220 124II 97,745 101.641 107130 111079 117514 121,911 2-9 010 19 Crab 31e• AOer feu 11M1.0 .085.Fe" 0.0wl159,5i,ill 0 0 • 0 0 a o 0 0 0 0 0 o 0 0 ivl(AFA'53%) 0 0 • 0 • 0 0 0 0 0 0 0 0 0 0 b Lao P.p0o,➢.4w MOAN.<SNP. 0 0 • • • 0 0 0 • 0 0 0 0 0 0 Owd3 t'I%Aemee We01e5L 0 O • 0 0 4, 0 0 0 0 • 0 0 0 0 NH Co. 11180 AIMM0a14J4r1w Myargul 35,103 16361 18,705 41,227 4/416 45061 41516 493.6 5)4)9 51104 51501 55711 24040 3711R 57711 04.0370n'b erg 1.148. Pld loan (14%) Clg5bw%C11W 150494191k v11.14%.(J6%1 C10'704Nbad.L00 HAW 8402000.25A uW Sbu9'y%e01 614001.MWW 4.750 5,153 1519 5090 4,131 6132 6051 7,151 7317 1501 1.711 7.90 1.001 1/W 1,541 11100 12071 11)n 14714 15,577 165W 33127 17114 11412 1001 194419 19395 15921 211971 20021 64611340 63410147 6,0,0111 65170,502 6.100On 600441 6,035/05 6M3054 94.1 911 60105/3 49706 31A4 61N4AA! 0.101,170 6.10M10 6212601 11401 15070 12010 II,OW I3,p00 13,000 15000 12,900 13020 13)00 12000 15000 15000 15)18 33060 (0.751 (1.1121 (35271 154001 (6_'11 1.2531 (F9511 C.1211 03P1 own) I7.T955 (?.tin (64011 p1.in) (424(1 6N10142 01410461 61)29563 4)31613 6041,441 2055,115 6)64)39 6071912 6,077513 6106934 6041.137 6,101515 6.1002•1 6.11450. 1211011 1711W 11wsnal444»N Lau SAX) 100N0O1010•04014wv 14A57A00 I4N3,4M Is001))6 13430,774 43051534 15)744/1 15P00}n 15117,00 13,137,511 15,1565115 15,171476 15,194771 11)11110 ls1Wj16 1331/311 4000m1401(24 27131 37.U6 31AI1 3757/ 31.630 314)9 77141 71.794 27.514 31)91 151440 11,014 71025 21076 31010 Oup 91e44y isol (121011 1171711 (15)735 (1.1,7151 (155731 WO. (17,1231 1170161 (121.1921 D35411 1(9,UW NO1M. <:e12e, 151.71, (3634711 1340611,01400.e00s 16,911,499 15312110 15350,771 15011024/50/5011 15916310 13,111006 15,127,511 /5,156065 15.175076 13.1 4)27 15711,413 11,1)0,219 11147.111 13,265020 CAM 0, 5514ba IC Tugs 1w(1556) Oeggi•01,•6044404 4563342 44564 6 4,651111 43147,411 411.1,217 4014.745 /,617344 4630072 4A11,109 4305A41 4597A61 4.510111 11,510430 1.112.114 4.363136 %u14%o10M • 0 0 0 0 0 0 0 0 0 0 0 0 0 0 C181Fbn'➢55s,11 96,251 154„2,) ,A,P12 {8.14.4) 985411 IA.291 (15tla1 ]5449) 17Y1i) .7•2111 14,19.43 44,15%) I2d16) 40IO2. 145611 pd6glan4.4,o 4,6344111 4A53171 45)47671 4041117 4039743 4027011 4170071 013,119 9003513 4579,56) 4512170 450 010 4575.424 4563.116 4563165 Attachment No. 2 SECTION D: NEW MOUSING CONSTRUCTION QUESTION 10 15-YEAR OPERATING INCOME AND EXPENSE PROJECTION Attachment No. 2 APPLICATION CERTIFICATION I certify that I have read and understand all the instructions related to this application and the Information provided is true and correct; the document has been duly authorized by the governing body of the applicant; and the applicant will comply with assurances, federal, state and local laws & regulations if funding is approved. I have reviewed the standard subreciplent agreement required for participation I the CDBG/HOME Program available on the City's webslte www.nationalcitvca.00v. ,.� SIN113 Signature of Director/Owner Date Signature of Board President Date Leslie Deese Executive Director of Housing Authority Certification must be signed by any and all owners. Signature of Owner Date Signature of Owner Date Signature of Director/Owner Date Signature of Board President Date Signature of Director/Owner Date Signature of Board President Date City of National City - FY 2012-2013 CDBG & HOME Application 31 RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE REALLOCATION OF $2,095,492 OF U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT HOME INVESTMENT PARTNERSHIPS ENTITLEMENT GRANT FUNDS TO THE COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY TO BE USED FOR THE ACQUISITION AND DEVELOPMENT OF A 4.143 ACRE PARCEL OF LAND AT THE CORNER OF 22ND AND HOOVER AVENUE FOR PHASE I OF THE WESTSIDE IN -FILL TRANSIT ORIENTED DEVELOPMENT PROJECT COMPRISED OF 109 AFFORDABLE RENTAL UNITS WHEREAS, the City of National City is a Project Jurisdiction that receives an annual entitlement grant allocation of HOME Investment Partnership (HOME) Program funds from the U.S. Department of Housing and Urban Development for the preservation and development of affordable housing in National City; and WHEREAS, the City allocated $95,492 of HOME funds in Fiscal Year 2011 and $2,000,000 in Fiscal Year 2013 to Community HousingWorks on behalf of Paradise Creek Housing Partners, L.P., to fund predevelopment activities related to the development of 109 affordable housing units included in Phase I of the Westside In -fill Transit Oriented Development Project ("WI-TOD"); and WHEREAS, Community HousingWorks has consented to the reallocation of said HOME funds to the Community Development Commission — Housing Authority ("CDC -HA") for the purpose of acquiring the 4.143 acre parcel of land designated for 109 newly constructed affordable rental units at the corner of 22nd and Hoover Avenue; and WHEREAS, the CDC -HA has submitted an application for said HOME funds for the acquisition of land and development activities that are eligible under the HOME program. NOW THEREFORE BE IT RESOLVED that the City Council of the City of National City hereby authorizes the reallocation of HOME funds in the amount of $2,095,492 to the Community Development Commission — Housing Authority for the acquisition and development of a 4.143 acre parcel of land for Phase I of the WI-TOD comprised of 109 affordable rental units. BE IT FURTHER RESOLVED that the City Manager or her designee is hereby authorized to execute all grant -related documents. PASSED and ADOPTED this 20th day of August, 2013. Ron Morrison, Mayor ATTEST: APPROVED AS TO FORM: Michael R. Dalla, City Clerk Claudia Gacitua Silva City Attorney CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO.19 ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute a Purchase and Sale Agreement with the Community Development Commission - Housing Authority of the City of National City ("CDC -HA") for the sale of two parcels of land totaling 6.299 acres for a total purchase price of $7,035,000, generally bounded by 19th Street, Harding Avenue, 22nd Street, and Hoover Avenue, in the City of National City, for the development of 201 affordable housing units as Phase I and II of the Westside In -fill Transit Oriented Development Project, approving a loan from the City of National City to the CDC -HA for $4,941,000 to complete said purchase, and approving the Month -to -Month Leaseback of the subject property from the CDC -HA. PREPARED BY: Carlos Aguirre, Comm. Dev. Spec. II PHONE: 619.336.4391: EXPLANATION: Please see attached background report and explanation. DEPARTMENT: Housing, Grants,& Asset Management APPROVED R_ --— , FINANCIAL STATEMENT: APPROVED: 61 (l ACCOUNT NO. APPROVED: Finance MIS HOME funds reallocated to the CDC -HA will provide $2,094,000 and the City will carry back a loan for $4,941,000. ENVIRONMENTAL REVIEW: The Certified Environmental Impact Report for the Westside Specific Plan analyzed a transit oriented development for this site. ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt the Resolution BOARD / COMMISSION RECOMMENDATION: The Planning Commission approved the Tentative Parcel Map and Variance on June 5, 2012 and approved a Parcel Map Waiver on May 20, 2013 that included findings of consistency with the General Plan for the WITOD Project. ATTACHMENTS: 1. Background Report and Explanation 2. Purchase and Sale Agreement 3. Promissory Note and Grant Deed 4. Month -to -Month Lease Attachment No. 1 Background Report and Explanation The Westside Infill Transit Oriented Development (WI-TOD), also known as the Paradise Creek Affordable Housing Project, is a proposed 201-unit affordable housing development on the east side of Paradise Creek, and the expansion of Paradise Creek Educational Park on the west side of the creek. The proposed project is based on a concept that was developed through a neighborhood and stakeholder design participation process and incorporated into the Westside Specific Plan, which was adopted in 2010. The current proposed project design was developed with continuing public input and participation through stakeholder and community meetings. Development Agreement. After adoption of the Westside Specific Plan, a request for proposals was issued, and the applicant was selected to develop the site. The applicant entered into a Disposition and Development Agreement with the Community Development Commission to develop the project. The agreement is an enforceable obligation of the Successor Agency to the Community Development Commission (SA). The entire site is owned by the City; however, the housing portion of the site will be transferred to the Housing Authority. Pursuant to the Disposition and Development Agreement, the developer will be required to enter into a long-term ground lease for the housing site and will manage and operate the housing development, including resident services and programs. The Community Development Commission -Housing Authority will retain ownership of the housing site. Housing Development. The housing development side of the project would consist of two phases on the east side of Paradise Creek. The first phase would be built on approximately four acres on the southern portion of the site and would include 109 units within two buildings and a separate residential services building. The second phase would be built on approximately two acres on the northern portion of the site and would include 92 units within two buildings. The anticipated unit mix would include studios, one - bedroom, two -bedroom, and three -bedroom units on three to four levels within the four residential buildings. The residential buildings would generally be oriented along 22nd Street and Hoover Avenue and set back from Paradise Creek with open space along the creek boundary. Park Development. The park development side of the project would add nearly four acres to Paradise Creek Educational Park on the west side of the creek. Paradise Creek Housing Partners is required to construct the park improvements pursuant to the Disposition and Development Agreement. The proposed improvements would include a naturalized planting buffer along Paradise Creek, a lawn area, a community garden, a playground, a plaza, picnic tables, a pedestrian/bicycle path along the length of the creek, and tree and shrub plantings along the western edge of the park. Park ownership would be maintained by the City. Certificate of Compliance. Consistent with the Parcel Map Waiver approved by the National City Planning Commission on May 20, 2013 for the WITOD Project, the City of National City can file a Certificate of Compliance that creates new legal parcels for the 1 Attachment No. 1 development. The entire project site consisted of nine parcels and portions of adjacent rights -of -way; the Certificate of Compliance divides seven of the parcels into four parcels to allow the development of the housing on the east side of Paradise Creek and the park on the west side of the creek. The parcel map consists of 10.27 acres. Parcel 1 is 4.14 acres and would be developed with 109 units and the residential services building as Phase I of the housing project. Parcel 2 is 2.16 acres and would be developed with 92 units in Phase II. Parcel 3 is 1.33 acres and would be developed with park improvements. Proposed Parcel 4 is 2.60 acres and would delineate Paradise Creek and Paradise Creek Educational Park. The Certificate of Compliance creates developable parcels that are configured based on the proposed phasing of the WITOD project and to allow the leasing of the parcels pursuant to the Disposition and Development Agreement. Reallocation of HOME Funds. The City of National City is a Project Jurisdiction that receives an annual entitlement grant allocation of HOME Investment Partnership (HOME) Program funds from the U.S. Department of Housing and Urban Development for the preservation and development of affordable housing in National City. The City allocated $95,492 of HOME funds in Fiscal Year 2011 and $2,000,000 in Fiscal Year 2013 to Community HousingWorks on behalf of Paradise Creek Housing Partners, L.P. to fund predevelopment activities related to the development of 109 affordable housing units included in Phase I of the Westside In -fill Transit Oriented Development Project. Community HousingWorks has consented to the reallocation of said HOME funds to the Community Development Commission -Housing Authority ("CDC -HA") for the purpose of acquiring the 4.14 acre parcel (Parcel 1) of land designated for 109 newly constructed affordable rental units at the corner of 22nd and Hoover Avenue. The CDC -HA has submitted an application to the City of National City for the reallocation of a total of $2,095,492 in HOME funds for the acquisition of land and development activities eligible under the HOME program. Acquisition of Parcels 1 and 2 by the CDC- Housing Authority. The City is the current owner of Parcel 1 and 2 totaling 6.3 acres, generally bounded by 19th Street, Harding Avenue, 22nd Street, and Hoover Avenue at WITOD development site. The Successor Agency to the Community Development Commission as the National City Redevelopment Agency (SA) is subject to the enforceable obligation commonly referred to as the Westside Infill Transit Oriented Development Development and Disposition Agreement (DDA), entered into June 21, 2011 with Paradise Creek Housing Partners, LP (Developer). The sale of Parcel 1 and 2 to the CDC -HA is being undertaken so that the SA can fulfill its enforceable obligations pursuant to the requirements of the WITOD DDA. The CDC -HA has accepted the affordable housing functions of the former redevelopment agency. Appraisals completed within the last 60 days indicated a value of $3.815 million for Parcel 1 and $3.22 million for Parcel 2 for a total value of the Property of $7.035 million. The CDC -HA intends to use $2,094,000 in HOME funds to acquire Parcel I and the CDC -HA has also requested a loan in the amount of $4,941,000 from the City in order to provide full consideration for the market value of Parcel 1 and 2. 2 Attachment No. 1 Leaseback of Public Works Yard to the City. Parcel 1 and Parcel 2 will continue to be occupied by the National City Public Works Department, and the CDC -HA will provide a month -to -month lease agreement for $1.00 per month until the operation is relocated to allow for environmental remediation and the development of affordable housing on the site. Relocation of Public Works Yard and the Purchase of 1726 Wilson Avenue. As part of the WI-TOD DDA, National City Public Works ("PW') operations at 2100 Hoover Avenue will need to relocate to other sites in order for the Successor Agency to complete environmental remediation and develop 201 affordable housing units on Parcel 1 and Parcel 2. The City's relocation plans for PW have accommodated for a substantial part of PW operations within existing City facilities. The City still needs to secure a facility that can house the following PW functions: streets/sewer, vehicle maintenance and storage, and office space. The City reviewed options for relocation but alternatives that have been considered are not readily available or do not fully satisfy PW's operational requirements and do not fall within the timeline for implementing the WI-TOD development. The City entered into a letter of intent to purchase a 1.17 acre site which fits the needs of PW and provides 6430 sq. ft. of useable building area including office space and a repair shop with two large entry bays. The property is commonly known as 1726 Wilson Avenue in National City. The owners of the 1726 Wilson Avenue site are willing to sell their property have accepted an offer by the City to purchase the property at a negotiated price of $1, 650, 000. 3 City of National City Office of the City Clerk 1243 National City Blvd., National City, CA 91950-4397 Michael R. Dalla — City Clerk (619)336-4226 (619) 336-4229 NOTE TO FILE The following document titled: PURCHASE AND SALE AGREEMENT (Westside TOD Affordable Site APNs: 559-124-00, 560-391-08-00 and 560- 396-06-00) In an amended version of the original document included in the Agenda Packets and were distributed at the City Council meeting prior to action by the City Council. The amended document relates to Agenda Items # 19 on the City Council Agenda for the meeting of August 20, 2013. 8/20 Agenda Items 19 8, 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement PURCHASE AND SALE AGREEMENT (Westside TOD Affordable Site, National City, 91950) (APNs: 559-124-05-00, 560-391-08-00, and 560-396-06-00) THIS PURCHASE AND SALE AGREEMENT ("Agreement") is dated as of the 20a' day of August, 2013 ("Effective Date") by and between City of National City ("Seller") and the Community Development Commission -Housing Authority of the City of National City ("Purchaser"). RECITALS A. The Seller owns the fee interest in that certain parcel of real property legally described in Exhibit A-1 attached hereto ("Parcel 1 ") and the fee interest in that certain parcel of real property legally described in Exhibit A-2B attached hereto ("Parcel 2"). Parcel 1 and Parcel 2, are defined hereinbelow, collectively as the "Real Property." The Real Property is generally bounded by 19`t' Street, Harding Avenue, 22nd Street and Hoover Avenue in National City, California. B. The successor agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") is subject to the enforceable obligation commonly referred to as the Westside Infr11 Transit Oriented Development (WI-TOD) Disposition and Development and Disposition Agreement ("DDA"), entered into June 21, 2011 with Paradise Creek Housing Partners, LP. The DDA requires the Real Property to be acquired for and developed into a 201 unit affordable housing project. The Purchaser's purchase of Parcel 1 and Parcel 2 is being undertaken pursuant to the requirements of the DDA and as an enforceable obligation of the Successor Agency. The Purchaser accepted the affordable housing functions of the Community Development Commission of the City of National City as the Redevelopment Agency of the City of National City former redevelopment agency pursuant to resolution number 2012-01. The value of the consideration for the Real Property (i.e., the Parcel 1 Purchase Price for Parcel 1 and the Parcel 2 Purchase Price for Parcel 2), is not less than the appraised value of the Real Property. The consideration being paid for Parcel 1 is the Parcel 1 Purchase Price of Three Million Eight Hundred Fifteen Thousand and No/100 Dollars ($3,815,000.00), which equals the appraised value of Parcel 1 as determined by that certain Land Appraisal performed by Lea & Company effective as of June 27, 2013, but dated June 30, 2013. The consideration being paid for Parcel 2 is the Parcel 2 Purchase Price of Three Million Two Hundred Twenty Thousand and No/100 Dollars ($3,220,000.00), which equals the appraised value of Parcel 2 as determined by that certain Land Appraisal performed by Lea & Company effective as of June 27, 2013, but dated June 30, 2013. Provided the various conditions to Closing (as defined below) set forth in this Agreement are satisfied, the Seller agrees to sell the Property (as defined below) to the Purchaser and the Purchaser agrees to purchase the Property from the Seller as set forth in this Agreement. C. The Purchaser is acquiring Parcel 1 in part utilizing United States Department of Housing and Urban Development HOME funds. After Closing, the Seller will temporarily lease the Property back from the Purchaser on a month -to -month basis for a total consideration of $1.00 per month. After the Seller vacates the Property, the Purchaser shall cause Parcel 1 to be 1 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement developed as the "Phase I Project," as defined in the DDA, which shall be an affordable rental housing project for persons and families of very low and low income. Construction and operation of the Phase 1 Project shall be governed by all applicable United States Department of Housing and Urban Development regulations and shall be consistent with the California Community Redevelopment Law whether or not specifically referenced in this Agreement. Failure of the Purchaser to cause Parcel 1 to be developed as an affordable rental housing project for persons and families of very low and low income shall be a default hereunder. This obligation shall not be merged into the Grant Deed and shall survive the Closing. AGREEMENT FOR GOOD AND VALUABLE CONSIDERATION, the receipt and adequacy of which are acknowledged, the Seller and the Purchaser hereby agree as follows: 1. Purchase, Sale and Leaseback. In consideration of the mutual covenants set forth in this Agreement, the Purchaser will acquire all of the Property, on the terms and conditions set forth herein, provided the various conditions to Closing set forth in this Agreement are satisfied. (a) Sale of the Property. The Seller agrees to sell the Property to the Purchaser, and the Purchaser agrees to purchase the Property from Seller, on the terms and conditions set forth herein. At Closing, the Seller shall convey the fee interest in the Real Property to the Purchaser by recordation of the Grant Deed (as defined below). The Escrow Agent shall issue the Title Policy (as defined below) to the Purchaser at Closing. (b) Possession of the Property, Leaseback. The Seller shall deliver possession of the Property to Purchaser at Closing, subject only to the Title Exceptions, all as defined hereinbelow. Notwithstanding the foregoing, after Closing the Purchaser will allow the Seller to lease the Property from the Purchaser on a month -to -month basis for a total consideration of $1.00 per month, as set forth in the Lease. 2. Definitions. As used in this Agreement, the following terms shall have the following meanings: "Agreement" means this Purchase and Sale Agreement between the Seller and the Purchaser. "Applicable Environmental Law" means all laws applicable to the presence of any Hazardous Materials (as defined below) on or within the Property, including, without limitation, the Comprehensive Environmental Response, Compensation and Liability Act (42 U.S.C. §9601, et seq.); the Resource Conservation and Recovery Act (42 U.S.C. §6901, et seq.); the Clean Water Act (33 U.S.C. §2601, et seq.); the Safe Drinking Water Act (14 U.S.C. §300f, et seq.); the Hazardous Materials Transportation Act (49 U.S.C. §5101, et seq.); the Toxic Substances Control Act (15 U.S.C. §2601, et seq.); the Federal Water Pollution Control Act (33 U.S.C. §1300, et seq.); the Federal Insecticide, Fungicide and Rodenticide Act (7 U.S.C. §136, et seq.); the Atomic Energy Act (42 U.S.C. §2011, et seq.); the Nuclear Waste Policy Act (42 U.S.C. §10101, et seq.); the Clean Air Act (42 U.S.C. §7401, et seq.); the California Hazardous Waste 2 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement Control Act (California Health and Safety Code §25100, et seq.); the Carpenter -Presley -Tanner Hazardous Substance Account Act (California Health and Safety Code §25300, et seq.); the Safe Drinking Water and Toxic Enforcement Act ("Proposition 65") (California Health and Safety Code §25249.5, et seq.); and the Porter -Cologne Water Quality Control Act (California Water Code §13000, et seq.); and any similar federal, state or local laws, all regulations and publications implementing or promulgated pursuant to the foregoing, as any of the foregoing may be amended or supplemented from time to time. "Business Day" means any day other than a Saturday, Sunday or any other day on which Purchaser or Escrow Agent is not open for business. In the event any date, deadline or due date set forth in this Agreement falls on a day that is not a Business Day, then such deadline or due date shall automatically be extended to the next Business Day. "Close" or "Closing" means the close of Escrow as provided herein, which shall not be later than the last day of the Due Diligence Period. "Closing Date" means the date on which the Closing occurs, which date shall be August 28, 2013. "Conditions Precedent for the Benefit of the Seller" shall have the meaning set forth in Section 5 of this Agreement. "Conditions Precedent for the Benefit of the Purchaser" shall have the meaning set forth in Section 6 of this Agreement. "Deposit" shall have the meaning set forth in Section 3(b)(1) of this Agreement. "Due Diligence Period" means the period of time commencing on the Effective Date and ending on July 15, 2013. "Effective Date" is defined above. "Escrow" means the escrow depository and disbursement services to be performed by Escrow Agent pursuant to the provisions of this Agreement. "Escrow Agent" means Carla Burchard at Stewart Title Company, 5740 Fleet Street, Suite 100, Carlsbad, California 92008. "Grant Deed" means a duly executed and acknowledged grant deed conveying fee simple title to the Real Property from the Seller to the Purchaser, in the form attached hereto as Exhibit B. "Hazardous Materials" means: (1) Those substances included within the definitions of "hazardous substance," "hazardous waste," "hazardous material," "toxic substance," "solid waste," "pollutant" or 3 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement "contaminant" in the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (42 U.S.C. §9601 et seq.); the Resource Conservation and Recovery Act (42 U.S.C. §6901 et seq.); the Clean Water Act (33 U.S.C. §2601 et seq.); the Toxic Substances Control Act (15 U.S.C. §9601 et seq.); the Hazardous Materials Transportation Act (49 U.S.C. §1801 et seq.); or under any other Environmental Laws. (2) Those substances included within the definitions of "Extremely Hazardous Waste," "Hazardous Waste," or "Restricted Hazardous Waste," under §§251 15, 25117 or 25122.7 of the California Health and Safety Code, or is listed or identified pursuant to §§25140 or 44321 of the California Health and Safety Code. (3) Those substances included within the definitions of "Hazardous Material," "Hazardous Substance," "Hazardous Waste," "1'oxic Air Contaminant' or "Medical Waste" under §§25281, 25316, 25501, 25501.1, 25023.2 or 39655 of the California Health and Safety Code. (4) Those substances included within the definitions of "Oil" or a "Hazardous Substance" listed or identified pursuant to §311 of the Federal Water Pollution Control Act, 33 U.S.C. §1321, as well as any other hydrocarbonic substance or by-product. (5) Those substances included within the definitions of "Hazardous Waste," Extremely Hazardous Waste" or an "Acutely Hazardous Waste" pursuant to Chapter 11 of Title 22 of the California Code of Regulations. (6) Those substances listed by the State of California as a chemical known by the State to cause cancer or reproductive toxicity pursuant to §25249.9(a) of the California Health and Safety Code. (7) Any material which due to its characteristics or interaction with one or more other substances, chemical compounds, or mixtures, damages or threatens to damage, health, safety, or the environment, or is required by any law or public agency to be remediated, including remediation which such law or public agency requires in order for the property to be put to any lawful purpose. (8) Any material whose presence would require remediation pursuant to the guidelines set forth in the State of California Leaking Underground Fuel Tank Field Manual, whether or not the presence of such material resulted from a leaking underground fuel tank. (9) Pesticides regulated under the Federal Insecticide, Fungicide and Rodenticide Act, 7 U.S.C. § 136 et seq. (10) Asbestos, PCBs, and other substances regulated under the Toxic Substances Control Act, 15 U.S.C. §2601 et seq. 4 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement (11) Any radioactive material including, without limitation, any "source material," "special nuclear material," "by-product material," "low-level wastes," "high-level radioactive waste," "spent nuclear fuel" or "transuranic waste" and any other radioactive materials or radioactive wastes, however produced, regulated under the Atomic Energy Act, 42 U.S.C. §§2011 et seq., the Nuclear Waste Policy Act, 42 U.S.C. §§10101 et seq., or pursuant to the California Radiation Control Law, California Health and Safety Code §§25800 et seq. (12) Any material regulated under the Occupational Safety and Health Act, 29 U.S.C. §§651 et seq., or the California Occupational Safety and Health Act, California Labor Code §§6300 et seq. (13) Any material regulated under the Clean Air Act, 42 U.S.C. §§7401 et seq. or pursuant to Division 26 of the California Health and Safety Code. (14) Those substances listed in the United States Department of Transportation Table (49 CFR Part 172.101), or by the Environmental Protection Agency, or any successor agency, as hazardous substances (40 CFR Part 302). (15) Other substances, materials, and wastes that are or become regulated or classified as hazardous or toxic under federal, state or local laws or regulations. (16) Any material, waste or substance that is a petroleum or refined petroleum product, asbestos, polychlorinated biphenyl, designated as a hazardous substance pursuant to 33 U.S.C. §1321 or listed pursuant to 33 U.S.C. §1317, a flammable explosive or a radioactive material. "Immediately Available Funds" means a bank wire transfer or a certified bank or cashier's check. "Improvements" means collectively: (i) any and all buildings, structures and improvements, of any kind whatsoever, located at or affixed to the Real Property; (ii) all rights, privileges and easements appurtenant to the Real Property, if any, including, without limitation, all minerals, oil, gas and other hydrocarbon substances on and under the Real Property, if any; and (iii) all development rights, air rights, and water rights if any, relating to the Real Property. "Lease" means a lease in the form attached hereto as Exhibit C. "Parcel 1" means that certain parcel of real property legally described in Exhibit A-1 attached hereto. "Parcel 1 Purchase Price" means the purchase price to be paid by the Purchaser for Parcel 1, which shall be Three Million Eight Hundred Fifteen Thousand and No/100 Dollars ($3,815,000.00), which amount equals the appraised value of Parcel 1 as determined by that certain Land Appraisal performed by Lea & Company effective as of June 27, 2013, but dated June 30, 2013. A portion of the Parcel 1 Purchase Price only, is being paid by the Purchaser 5 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement utilizing Two Million Ninety -Four Thousand and No/100 Dollars ($2,094,000.00) of United States Department of Housing and Urban Development HOME funds. None of the United States Department of Housing and Urban Development HOME funds are being used to acquire Parcel 2. After the Seller vacates the Property, the Purchaser shall cause Parcel 1 to be developed as the "Phase 1 Project," as defined in the DDA, which shall be an affordable rental housing project for persons and families of very low and low income. Construction and operation of the Phase 1 Project shall be governed by all applicable United States Department of Housing and Urban Development regulations and shall be consistent with the California Community Redevelopment Law whether or not specifically referenced in this Agreement. The Purchaser shall cause Parcel 1 to be restricted in accordance with the United States Department of Housing and Urban Development HOME regulations (24 CFR Part 92) and in accordance with the California Community Redevelopment Law. "Parcel 2" means that certain parcel of real property legally described in Exhibit A=213 attached hereto. "Parcel 2 Purchase Price" means the purchase price to be paid by the Purchaser for Parcel 2, which shall be Three Million Two Hundred Twenty Thousand and No/100 Dollars ($3,220,000.00), which amount equals the appraised value of Parcel 2 as determined by that certain Land Appraisal performed by Lea & Company effective as of June 27, 2013, but dated June 30, 2013. After the Seller vacates the Property, the Purchaser shall cause Parcel 2 to be developed as the '`Phase 2 Project," as defined in the DDA, which shall be an affordable rental housing project for persons and families of very low and low income. Construction and operation of the Phase 1 Project shall be consistent with the California Community Redevelopment Law whether or not specifically referenced in this Agreement. The Purchaser shall cause Parcel 2 to be restricted in accordance with the California Community Redevelopment Law. "Permitted Exceptions" means collectively, the (i) the printed exceptions and exclusions in the Title Policy; (ii) the exceptions shown as items A-E and 1-9 on that certain Preliminary Report dated as of June 12, 2013, issued by Stewart Title of California, Inc., Order No. 01180- 50484; (iii) real property taxes and assessments which are a lien but not yet payable; and (iv) all applicable building, zoning and use restrictions and/or regulations of any municipality, township, county or state. "Property" means collectively, the Real Property and the Improvements. "Purchase Price" means collectively, the Parcel 1 Purchase Price and the Parcel 2 Purchase Price, which total Seven Million Thirty -Five Thousand and No/100 Dollars ($7,035,000.00). "Purchaser" means the Community Development Commission -Housing Authority of the City of National City; provided, however, if the Community Development Commission -Housing Authority of the City of National City assigns its interest in this Agreement pursuant to Section 10 of this Agreement, then the tern "Purchaser" shall mean such assignee. 6 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement "Real Property" means collectively, Parcel 1 and Parcel 2. "Seller" means the City of National City. "Title Policy" means a CLTA Owner's Policy of Title Insurance in the amount of the Purchase Price, insuring that title to the fee interest in the Property is vested in the Purchaser subject only to the Permitted Exceptions, which Title Policy shall be obtained through Stewart Title Company. Purchaser shall pay the cost of the CLTA Owner's Policy of Title Insurance and any endorsements it desires. 3. Purchase Price. (a) Purchase Price. The Seven Million Thirty -Five Thousand and No/100 Dollars ($7,035,000.00) Purchase Price shall be paid by Purchaser to Seller as follows: (1) Two Million Ninety -Four Thousand and No/100 Dollars ($2,094,000.00) of United States Department of Housing and Urban Development HOME funds shall be payable at Closing, all of which is being paid by the Purchaser to acquire Parcel 1 only; and (2) The Four Million Nine Hundred Forty -One Thousand and No/100 Dollars (S4,941,000.00) balance of the Purchase Price (constituting the remaining balance of the purchase price for Parcel 1 in the total amount of $1,721.000 and the full purchase price for Parcel 2 in the total amount of $3,220,000) shall be paid by the Purchaser to the Seller with interest at the rate of zero percent (0.00%) in annual installments equal to the annual amount the Purchaser receives from any ground leases Parcel 1 and Parcel 2 and from the residual receipts loans that the Purchaser will be is —making to the affordable housing developers that will construct affordable housing projects on each of Parcel 1 and Parcel 2 pursuant to the DDA. At Closing, the Purchaser shall execute a promissory note in favor of Seller in a form acceptable to the Seller and Purchaser. (b) Deposit; Liquidated Damages. (1) Deposit. Purchaser shall make a deposit ("Deposit") into Escrow of Immediately Available Funds in the amount of One Thousand and No/100 Dollars ($1,000.00) within three (3) Business Days of the Effective Date. The Deposit shall be credited against the Purchase Price. If the Purchaser elects to terminate this Agreement prior to Closing, then the Deposit shall be immediately returned by Escrow Agent to the Purchaser. At Closing, the Deposit shall be released by Escrow Agent to the Seller. The Deposit, and any interest earned on the Deposit, shall be credited in favor of the Purchaser against the Purchase Price as set forth in Section 3(c), below. (2) LIQUIDATED DAMAGES. THE DEPOSIT SHALL BE REFUNDABLE TO THE PURCHASER AS MAY BE EXPRESSLY PROVIDED FOR IN THIS AGREEMENT. IF ESCROW FAILS TO CLOSE AS A RESULT OF PURCHASER'S DEFAULT HEREUNDER, THE SOLE REMEDY OF THE SELLER SHALL BE TO 7 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement TERMINATE THIS AGREEMENT BY GIVING WRITTEN NOTICE THEREOF TO PURCHASER AND ESCROW AGENT, WHEREUPON THE SELLER SHALL RETAIN THE DEPOSIT(S) ACTUALLY DEPOSITED BY PURCHASER INTO ESCROW AS LIQUIDATED DAMAGES (AND THE SELLER WAIVES ANY RIGHT TO SPECIFICALLY ENFORCE THIS AGREEMENT SET FORTH IN CALIFORNIA CIVIL CODE SECTION 1680 OR 3389). THEREAFTER, NO PARTY HERETO SHALL HAVE ANY FURTHER LIABILITY OR OBLIGATION TO ANY OTHER PARTY HERETO EXCEPT FOR: (i) THE SELLER'S RIGHT TO RECEIVE AND RETAIN SUCH LIQUIDATED DAMAGES; AND (ii) THE OBLIGATION OF THE PARTIES TO PAY AMOUNTS INTO ESCROW TO PAY A PORTION OF THE FEES AND COSTS OF ESCROW AS SET FORTH IN SECTIONS 5 AND 6 BELOW. THE PARTIES HERETO ACKNOWLEDGE AND AGREE THAT THE SELLER'S ACTUAL DAMAGES IN THE EVENT OF PURCHASER'S DEFAULT HEREUNDER ARE UNCERTAIN IN AMOUNT AND DIFFICULT TO ASCERTAIN, AND THAT SUCH AMOUNT OF LIQUIDATED DAMAGES IS REASONABLE UNDER THE PROVISIONS OF CALIFORNIA CIVIL CODE SECTION 1671 ET SEQ., CONSIDERING ALL OF THE CIRCUMSTANCES EXISTING ON THE DATE HEREOF INCLUDING, WITHOUT LIMITATION, THE RELATIONSHIP OF SUCH AMOUNT TO THE RANGE OF POTENTIAL HARM TO THE SELLER THAT CAN REASONABLY BE ANTICIPATED AND THE ANTICIPATION THAT PROOF OF ACTUAL DAMAGES RESULTING FROM SUCH DEFAULT WOULD BE COSTLY AND INCONVENIENT. IN PLACING ITS INITIALS IN THE SPACE BELOW, EACH PARTY HERETO SPECIFICALLY CONFIRMS THE ACCURACY OF THE FOREGOING AND THE FACT THAT SUCH PARTY HAS BEEN REPRESENTED BY COUNSEL WHO EXPLAINED THE CONSEQUENCES OF THIS LIQUIDATED DAMAGES PROVISION. THE PROVISIONS OF THIS SECTION 3(B)(2) SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. Seller's Initials Purchaser's Initials (c) Delivery of Remainder of Purchase Price into Escrow. Not less than one (1) Business Day prior to the Closing Date, the Purchaser shall cause Immediately Available Funds to be delivered to the Escrow Agent in an amount equal to $2,094,000.00 ($2,093,000.00 minus the Deposit). (d) Disbursement to the Seller. Immediately after the Closing, the Escrow Agent shall disburse to the Seller the funds that the Seller is entitled to receive under this Agreement. 4. Due Diligence. The Purchaser has completed its due diligence with respect to the Property. 5. Conditions Precedent for the Benefit of the Seller. The Seller's obligation to Close shall be conditioned upon the satisfaction or emailed or written waiver by the Seller of all of the conditions precedent ("Conditions Precedent for the Benefit of the Seller") set forth in this Section 5. Any of the Conditions Precedent for the Benefit of the Seller may be waived by the 8 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement Seller unilaterally; and if so waived, such conditions shall be of no further effect hereunder. Any such waiver shall be effective only if the same is expressly waived (i) by email from the Seller to the Purchaser and Escrow Agent; or (ii) in a writing signed by the Seller and delivered to the Purchaser and Escrow Agent. If the Conditions Precedent for the Benefit of the Seller are not satisfied by the deadlines set forth in this Section 5 or expressly waived, the Seller (provided the Seller is not in default hereunder) may provide emailed or written notice of the Seller's conditional termination of this Agreement to the Purchaser and Escrow Agent. After receipt of such notice of conditional termination, the Purchaser shall have ten (10) Business Days to cure any non -satisfaction of a condition or other default specified in the notice of conditional termination; provided, however, the foregoing grace period shall be two (2) Business Days if the unsatisfied condition is a failure by Purchaser to deliver funds required to close on the Closing Date. If such matter remains unsatisfied or the default remains uncured after the expiration of such ten (10) Business Day period, then this Agreement shall terminate at the close of business on such tenth (10th) Business Day (or second (21'1) Business Day if the unsatisfied condition is a failure by Purchaser to deliver funds required to close on the Closing Date). In the event of termination of this Agreement (and by operation of law the Escrow) pursuant to this Section 5, then: (x) as set forth in the liquidated damages provision of Section 3(b)(2) above, all rights and liabilities of the Purchaser and the Seller with respect to this Agreement shall immediately terminate, except those which specifically survive such termination; (y) Escrow Agent deliver the Deposit to the Seller and shall return to the Seller all funds or other things deposited in Escrow by the Seller; and (z) Escrow Agent shall return to the Purchaser all funds or other things deposited in Escrow by the Purchaser, Tess the Deposit. Provided, however, all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser. Notwithstanding clause (x) of this Section 5, in the event of termination of this Agreement pursuant to this Section 5, the Purchaser and the Seller shall cooperate with one another, execute all documents reasonably necessary and take all reasonable steps as may be required by Escrow Agent in order to accomplish the purposes of this Section 5. (a) Purchaser making the Deposit into Escrow. as set forth in Section 3(b)(1), above. (b) The delivery by the Purchaser into Escrow at least one (1) Business Day prior to Closing of Immediately Available Funds in the amount required by Section 3(c), above. (c) The delivery by the Purchaser into Escrow of all other documents and instruments required by this Agreement or reasonably required by Seller and/or Escrow Agent to complete the Closing, at least one (1) Business Day prior to Closing. (d) Purchaser not being in default of any of its representations or warranties under this Agreement, or any other material terms or conditions related to Purchaser. (e) As of the Closing Date, the Purchaser has not made an assignment for the benefit of creditors, filed a bankruptcy petition, been adjudicated insolvent or bankrupt, petitioned a court for the appointment of any receiver of, or trustee for, the Purchaser, or commenced any proceeding relating to the Purchaser under any reorganization, arrangement, readjustment of debt, dissolution, or liquidation law or statute of any jurisdiction, whether now or later in effect. 9 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement City. (f) This Agreement has been formally approved by resolution of the City of National 6. Conditions Precedent for the Benefit of the Purchaser. The Purchaser's obligation to Close shall be conditioned upon the satisfaction or emailed or written waiver by the Purchaser of all of the conditions precedent ("Conditions Precedent for the Benefit of the Purchaser") set forth in this Section 6. Any of the Conditions Precedent for the Benefit of the Purchaser may be waived by the Purchaser unilaterally; and if so waived, such conditions shall be of no further effect hereunder. Any such waiver shall be effective only if the same is expressly waived (i) by email from the Purchaser to the Seller and Escrow Agent; or (ii) in a writing signed by the Purchaser and delivered to the Seller and Escrow Agent. If the Conditions Precedent for the Benefit of the Purchaser are not satisfied by the deadlines set forth in this Section 6 or expressly waived, the Purchaser (provided the Purchaser is not in default hereunder) may provide emailed or written notice of the Purchaser's conditional termination of this Agreement to the Seller and Escrow Agent. After receipt of such notice of conditional termination, the Seller shall have ten (10) Business Days to cure any non -satisfaction of a condition or other default specified in the notice of conditional tennination. If such matter remains unsatisfied or the default remains uncured after the expiration of such ten (10) Business Day period, then this Agreement shall terminate at the close of business on such tenth (10th) Business Day. In the event of termination of this Agreement (and by operation of law the Escrow) pursuant to this Section 6, then: (x) except to subparagraph (f) below, the same shall be a default by the Seller (y) Escrow Agent shall return to the Purchaser all funds or other things deposited in Escrow by the Purchaser, including without limitation, the Deposit; and (z) Escrow Agent shall return to the Seller all funds or other things deposited in Escrow by the Seller. Purchaser is not waiving any default by the Seller and nothing contained in this Section 6, including, without limitation, the nnmediately foregoing sentence shall be a waiver of any right of Purchaser to recover damages from the Seller for failure of any Conditions Precedent for the Benefit of the Purchaser. Provided, however, all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser. (a) The deposit into Escrow by the Seller of the Grant Deed, duly executed and acknowledged, conveying fee simple title to the Property to the Purchaser at least one (1) Business Day prior to Closing. (b) The deposit by the Seller into Escrow of a duly executed affidavit that it is not a foreign person and is a "United States Person" as such term is defined in Section 7761(a)(30) of the Internal Revenue Code of 1986, as amended, at least one (1) Business Days prior to Closing. The affidavit shall be in the form prescribed by federal regulations, if any. (c) The deposit by the Seller into Escrow of a duly executed California Form 593(c) or other evidence that withholding of any portion of the Purchase Price is not required by the Revenue and Taxation Code of California, at least one (1) Business Day prior to Closing. (d) The deposit by the Seller into Escrow of all additional documents and instruments as are reasonably required by the Purchaser and/or Escrow Agent to complete the Closing, at least one (1) Business Day prior to Closing. 10 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement (e) The Escrow Agent is prepared and obligated to issue the Title Policy in Purchaser's favor upon the recordation of the Grant Deed and there are no exceptions to the Title Policy, except for Permitted Exceptions. (f) Seller not being in default of any of its representations or warranties under this Agreement, or any other material terms or conditions related to Seller. (g) As of the Closing Date, there exists no lease, tenancy or occupancy agreement affecting the Property, except for the lease of the property from the Purchaser back to the Seller, as described in Section 1(b), above. (h) As of the Closing Date there is not pending, or threatened to be pending, any action or proceeding by any person or before any government authority, the outcome of which could prohibit the use of the Property as intended by the Purchaser. (i) This Agreement has been formally approved by resolution of the Community Development Commission -Housing Authority of the City of National City. 7. Representations and Warranties; Waivers and Releases. When making the representations and warranties set forth in this Section 7, each party making a representation and/or warranty represents that the same are true, correct and complete as of the date hereof and shall be and are true, correct and complete as of the Closing Date. The representations and warranties shall survive the Closing. (a) Representations and Warranties Regarding Authority. The Seller and the Purchaser each hereby represents and warrants to the other that this Agreement and all documents or instruments executed by them which are to be delivered at or prior to the Closing are, or on the Closing Date will be, duly authorized, executed and delivered by the Seller or the Purchaser, as applicable. (b) Representations and Warranties Regarding Enforceability of Agreement. The Seller and the Purchaser each hereby represents and warrants to the other that this Agreement and all documents required hereby to be executed by them shall be valid, legally binding obligations of, and enforceable against, the Seller or the Purchaser, as applicable, in accordance with their terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting the rights of creditors generally and general principles of equity (whether enforcement is sought in equity or at law). (c) Seller Representations and Warranties Pertaining to Legal Matters. The Seller hereby represents and warrants to the Purchaser that: (1) As of the Effective Date and the Closing Date, the Seller is the sole owner of the fee title interest to the Property. 11 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement (2) There is no pending or threatened proceeding in eminent domain or otherwise, which would affect the Property, or any portions thereof, nor any facts which might give risc to such action or proceeding. (d) Seller Representations and Warranties Pertaining to Options. The Seller hereby represents and warrants to the Purchaser that no person has any option or right of first refusal to purchase the Property or any parts thereof (e) Material Adverse Changes. If Seller receives any notice or knowledge of anything materially adversely affecting Seller's representations or warranties after the date of this Agreement, then Seller shall immediately notify Purchaser in writing of such fact or circumstance. If Purchaser receives written notice from Seller pursuant to the immediately preceding sentence, and Seller in such notice does not agree to cure the same at or prior to Closing to Purchaser's reasonable satisfaction, then, Purchaser shall have the right to bring an action against Seller on the breach of such representation or warranty. (f) Seller Representation and Warranty Pertaining to Tenants. The Seller hereby represents and warrants to the Purchaser that no person has any lease or other right to occupy the Property or any parts thereof, except for the Seller's right to lease the Property from the Seller as described in Section 1(b), above. (g) Seller Representation and Warranty Regarding Operation of the Property. The Seller hereby represents and warrants to the Purchaser that there arc no oral or written agreements or understandings concerning the Property by which the Purchaser would be bound following the Closing. (h) AS IS CONDITION. PURCHASER HEREBY ACKNOWLEDGES, REPRESENTS, WARRANTS, COVENANTS AND AGREES THAT AS A MATERIAL INDUCEMENT TO SELLER TO EXECUTE AND ACCEPT THIS AGREEMENT AND IN CONSIDERATION OF THE PERFORMANCE BY SELLER OF ITS DUTIES AND OBLIGATIONS UNDER THIS AGREEMENT THAT, EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT, THE SALE OF THE PROPERTY HEREUNDER IS AND WILL BE MADE ON AN "AS IS, WHERE IS" BASIS, SELLER HAS NOT MADE, DOES NOT MAKE AND SPECIFICALLY NEGATES AND DISCLAIMS ANY REPRESENTATIONS, WARRANTIES OR GUARANTIES OF ANY KIND OR CHARACTER WHATSOEVER. WHETHER EXPRESS OR IMPLIED, ORAL OR WRITTEN, PAST, PRESENT, FUTURE OR OTHERWISE, OF, AS TO, CONCERNING OR WITH RESPECT TO: (1) THE EXISTENCE OF HAZARDOUS MATERIALS OR MOLD UPON THE PROPERTY OR ANY PORTION THEREOF; (2) GEOLOGICAL CONDITIONS, INCLUDING, WITHOUT LIMITATION, SUBSIDENCE, SUBSURFACE CONDITIONS, WATER TABLE, UNDERGROUND WATER RESERVOIRS, LIMITATIONS REGARDING THE WITHDRAWAL OF WATER AND FAULTING; (3) WHETHER OR NOT AND TO THE EXTENT TO WHICH THE PROPERTY OR ANY PORTION THEREOF IS AFFECTED BY ANY STREAM (SURFACE OR UNDERGROUND), BODY OF WATER, FLOOD PRONE AREA, FLOOD PLAIN, 12 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement FLOODWAY OR SPECIAL FLOOD HAZARD; (4) DRAINAGE; (5) SOIL CONDITIONS, INCLUDING THE EXISTENCE OF INSTABILITY, PAST SOIL REPAIRS, SOIL ADDITIONS OR CONDITIONS OF SOIL FILL, OR SUSCEPTIBILITY TO LANDSLIDES, OR THE SUFFICIENCY OF ANY UNDERSHORING; (6) USES OF ADJOINING PROPERTIES; (7) THE VALUE, COMPLIANCE WITH THE PLANS AND SPECIFICATIONS, SIZE, LOCATION, AGE, USE, DESIGN, QUALITY, DESCRIPTION, DURABILITY, STRUCTURAL INTEGRITY, OPERATION, TITLE TO, OR PHYSICAL OR FINANCIAL CONDITION OF THE PROPERTY OR ANY PORTION THEREOF, OR ANY RIGHTS OR CLAIMS ON OR AFFECTING OR PERTAINING TO THE PROPERTY OR ANY PART THEREOF, INCLUDING, WITHOUT LIMITATION, WHETHER OR NOT THE IMPROVEMENTS COMPLY WITH THE REQUIREMENTS OF TITLE III OF THE AMERICANS WITH DISABILITIES ACT OF 1990, 42 U.S.C. §§ 12181-12183, 12186(B) — 12189 AND RELATED REGULATIONS; (8) THE PRESENCE OF HAZARDOUS MATERIALS IN OR ON, UNDER OR IN THE VICINITY OF THE PROPERTY; (9) THE SQUARE FOOTAGE OF THE PROPERTY OR THE IMPROVEMENTS THEREON; (10) IMPROVEMENTS AND INFRASTRUCTURE, INCLUDING, WITHOUT LIMITATION, THE CONDITION OF THE ROOF, FOUNDATION, FIXTURES, AND PERSONAL PROPERTY, IF ANY; (11) DEVELOPMENT RIGHTS AND EXTRACTIONS; (12) WATER OR WATER RIGHTS; (13) THE DEVELOPMENT POTENTIAL FOR THE PROPERTY; (14) THE ABILITY OF PURCHASER TO REZONE THE PROPERTY OR CHANGE THE USE OF THE PROPERTY; (15) THE ABILITY OF PURCHASER TO ACQUIRE ADJACENT PROPERTIES; (16) THE EXISTENCE AND POSSIBLE LOCATION OF ANY UNDERGROUND UTILITIES; (17) THE EXISTENCE AND POSSIBLE LOCATION OF ANY ENCROACHMENTS; (18) WHETHER THE IMPROVEMENTS ON THE PROPERTY WERE BUILT, IN WHOLE OR IN PART, IN COMPLIANCE WITH APPLICABLE BUILDING CODES; (19) THE STATUS OF ANY LIFE -SAFETY SYSTEMS IN THE IMPROVEMENTS ON THE PROPERTY; (20) THE CHARACTER OF THE NEIGHBORHOOD IN WHICH THE PROPERTY IS SITUATED; (21) THE CONDITION OR USE OF THE PROPERTY OR COMPLIANCE OF THE PROPERTY WITH ANY OR ALL PAST, PRESENT OR FUTURE FEDERAL, STATE OR LOCAL ORDINANCES, RULES, REGULATIONS OR LAWS, BUILDING, FIRE OR ZONING ORDINANCES, CODES OR OTHER SIMILAR LAWS; (22) THE MERCHANTABILITY OF THE PROPERTY OR FITNESS OF THE PROPERTY FOR ANY PARTICULAR PURPOSE (PURCHASER AFFIRMING THAT PURCHASER HAS NOT RELIED ON SELLER'S SKILL OR JUDGMENT TO SELECT OR FURNISH THE PROPERTY FOR ANY PARTICULAR PURPOSE, AND THAT SELLER MAKES NO WARRANTY THAT THE PROPERTY IS FIT FOR ANY PARTICULAR PURPOSE); AND/OR (23) ANY OTHER MATTER CONCERNING THE PROPERTY. NOTWITHSTANDING THE FOREGOING OR ANYTHING TO THE CONTRARY SET FORTH IN THIS AGREEMENT, SELLER IS NOT RELEASED FROM ANY LIABILITY TO PURCHASER FOR FRAUD OR BREACH OF ANY COVENANT, REPRESENTATION OR WARRANTY SET FORTH IN THIS AGREEMENT. Notwithstanding anything to the contrary set forth in this Agreement, including without limitation, this Section 7(h), any right waived by Purchaser and any release by Purchaser, shall only release or waive the Purchaser's right to enforce any judgment (including without limitation, damages, attorneys' fees, costs, expenses or any other compensation of any type whatsoever) personally against only the Seller and Seller's successors, assigns, officers, 13 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement directors, shareholders, participants, partners, affiliates, employees, representatives, invitees and agents (collectively, the "Seller Parties") or any of them. Purchaser is not waiving any right to bring any action against any of the "Non -Released Parties" (defined below) or waiving recovery against or otherwise releasing or agreeing to forego Purchaser's rights with respect to any insurance policy, or any other person (other than the right to enforce a judgment personally against any of the Seller Parties), including without limitation persons obligated to the Seller Parties, by right of subrogation or otherwise, prior owners or occupants of the Property, the tenants, persons performing work at the Property and/or any insurance policies held by any or all such persons (collectively, the "Non -Released Parties"). PURCHASER ACKNOWLEDGES THAT AS OF THE EXPIRATION OF THE DUE DILIGENCE PERIOD, PURCHASER SHALL HAVE HAS COMPLETED ALL PHYSICAL AND FINANCIAL EXAMINATIONS RELATING TO THE ACQUISITION OF THE PROPERTY HEREUNDER (IT BEING ACKNOWLEDGED AND AGREED THAT PURCHASER SHALL BE DEEMED TO HAVE INSPECTED THE PROPERTY EACH APARTMENT UNIT WITHIN THE PROPERTY) AND WILL ACQUIRE THE SAME SOLELY ON THE BASIS OF SUCH EXAMINATIONS AND THE TITLE INSURANCE PROTECTION FOR THE PROPERTY AFFORDED BY THE TITLE POLICY, EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT. PURCHASER FURTHER ACKNOWLEDGES AND AGREES THAT ANY INFORMATION PROVIDED OR TO BE PROVIDED WITH RESPECT TO THE PROPERTY WAS OBTAINED FROM A VARIETY OF SOURCES AND THAT THE SELLER HAS NOT MADE ANY INDEPENDENT INVESTIGATION OR VERIFICATION OF SUCH INFORMATION AND MAKES NO REPRESENTATIONS AS TO THE ACCURACY OR COMPLETENESS OF SUCH INFORMATION, EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT. SELLER SHALL NOT BE LIABLE FOR ANY NEGLIGENT MISREPRESENTATION OR FAILURE TO INVESTIGATE THE PROPERTY NOR SHALL SELLER BE BOUND IN ANY MANNER BY ANY VERBAL OR WRITTEN STATEMENTS, REPRESENTATIONS, APPRAISALS, ENVIRONMENTAL ASSESSMENT REPORTS, OR OTHER INFORMATION PERTAINING TO THE PROPERTY OR THE OPERATION THEREOF, FURNISHED BY SELLER, OR ANY REAL ESTATE BROKER, AGENT, REPRESENTATIVE, EMPLOYEE, SERVANT OR OTHER PERSON ACTING ON SELLER'S BEHALF EXCEPT FOR REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED IN SECTION 7 OF THIS AGREEMENT. IT IS ACKNOWLEDGED AND AGREED THAT THE PROPERTY IS SOLD BY SELLER AND PURCHASED BY PURCHASER SUBJECT TO THE FOREGOING. NOTWITHSTANDING THE FOREGOING OR ANYTHING TO THE CONTRARY SET FORTH IN THIS AGREEMENT, SELLER IS NOT RELEASED FROM ANY LIABILITY TO PURCHASER FOR FRAUD OR BREACH OF ANY COVENANT, REPRESENTATION OR WARRANTY SET FORTH IN THIS AGREEMENT. PURCHASER HEREBY ACKNOWLEDGES AND AGREES THAT PURCHASER IS FULLY AWARE OF THE AGE OF THE PROPERTY, THAT OVER TIME VARIOUS 14 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement EVENTS MAY HAVE OCCURRED ON THE PROPERTY WHICH EVENTS MAY BE TYPICAL AND(OR) ATYPICAL OF EVENTS OCCURRING TO OTHER PROPERTIES OF SIMILAR AGE TO THE PROPERTY AND SIMILARLY LOCATED IN THE CITY OF NATIONAL CITY AND (OR) THE COUNTY OF SAN DIEGO, CALIFORNIA, AND THAT SUCH EVENTS MAY INCLUDE, WITHOUT LIMITATION, SLAB LEAKS, MOLD, FIRE, SHIFTING, AND VIOLATIONS OF LAWS, ORDINANCES, RULES, REGULATIONS, PERMITS, APPROVALS, LICENSES AND(OR) ORDERS OF GOVERNMENTAL AGENCIES WITH JURISDICTION OVER THE PROPERTY. THE CLOSING OF THE PURCHASE OF THE PROPERTY BY PURCHASER HEREUNDER SHALL BE CONCLUSIVE EVIDENCE THAT: (A) PURCHASER HAS FULLY AND COMPLETELY INSPECTED (OR HAS CAUSED TO BE FULLY AND COMPLETELY INSPECTED) THE PROPERTY; AND (B) PURCHASER ACCEPTS THE PROPERTY AS BEING IN GOOD AND SATISFACTORY CONDITION AND SUITABLE FOR PURCHASER'S PURPOSES. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, EXCEPT FOR RELIANCE ON REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED IN SECTION 7 OF THIS AGREEMENT, PURCHASER SHALL PERFORM AND RELY SOLELY UPON ITS OWN INVESTIGATION CONCERNING ITS INTENDED USE OF THE PROPERTY, AND THE PROPERTY'S FITNESS THEREFOR. PURCHASER FURTHER ACKNOWLEDGES AND AGREES THAT SELLER'S COOPERATION WITH PURCHASER WHETHER BY PROVIDING DOCUMENTS RELATING TO THE PROPERTY OR PERMITTING INSPECTION OF THE PROPERTY, SHALL NOT BE CONSTRUED AS ANY WARRANTY OR REPRESENTATION, EXPRESS OR IMPLIED, OF ANY KIND WITH RESPECT TO THE PROPERTY, OR WITH RESPECT TO THE ACCURACY, COMPLETENESS, OR RELEVANCE OF THE DOCUMENTS PROVIDED TO PURCHASER BY SELLER IN RELATION TO THE PROPERTY, PROVIDED THAT THE FOREGOING SHALL NOT BE A LIMITATION OR MODIFICATION OF THE REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED FOR IN SECTION 7 OF THIS AGREEMENT. SELLER'S INITIALS PURCHASER'S INITIALS (i) Indemnity and Release. (1) Indemnity. For the purposes of this Section 7(i), the term "Claims" shall mean any and all claims, obligations, liabilities, causes of action, suits, debts, liens, damages, judgments, losses, demands, orders, penalties, settlements, costs and expenses (including, without limitation, attorneys' fees and costs and any and all costs and expenses related to, whether directly or indirectly, any and all clean-up, remediation, investigations, monitoring, abatement, mitigation measures, fines or removal with respect to Hazardous Materials) of any kind or nature whatsoever. The definition of "Claims" shall include, without limitation, Claims under contract law or tort law. Purchaser acknowledges that but for Purchaser's agreement to each and every provision of this Section 7(i), Seller would not have entered into the Agreement. 15 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement Purchaser, on behalf of itself, its successors, assigns and successors -in -interest ("Successors"), shall indemnify, defend, protect and hold Seller and Seller's successors, assigns, partners, affiliates and members and all their respective officers, directors, shareholders, participants, partners, affiliates, employees, representatives, invitees and agents (collectively, "Seller Parties") harmless from and against any and all Claims resulting from, related to, or based upon, whether directly or indirectly: (i) the breach by Purchaser of any representation, warranty, covenant or obligation contained in the Agreement, or in any other agreement, document, exhibit or instrument related hereto or referenced herein; (ii) any Claim or Claims, if the basis of such Claim or Claims arose on or after the Closing, except as noted in subparagraph (iv) below, and if the basis of such Claim or Claims arose from, is based upon, relates to or pertains to, whether directly or indirectly, the operation, management and use of the Property; (iii) any Claim or Claims which Claim or Claims (or the basis for which) arose from, is based upon, relates to or pertains to, whether directly or indirectly, any act or omission of Purchaser or any of its employees, agents or representatives; and (iv) (A) any Claim or Claims that relate to the condition of the Property on or after the Close of Escrow, including any judgment, order or settlement under or otherwise pursuant to a lawsuit, and (B) any Claim or Claims that relate to defects in the Property (including, without limitation, patent and latent construction defects), regardless of whether said defects or the cause of the same arose either before or after the Close of Escrow, including any judgment, order or settlement under or otherwise pursuant to the lawsuit. Any defense of any or all of the Seller Parties referenced in this Section 7(i)(1), shall be at the Purchaser's sole cost and expense and by counsel selected by the Purchaser, subject to the reasonable approval of the indemnified person, which counsel may, without limiting the rights of any of the Seller Parties pursuant to the next succeeding sentence of this Section 7(i)(1), also represent the Purchaser in such investigation, action or proceeding. If any of the Seller Parties that is being indemnified determines reasonably and in good faith that its defense by the Purchaser is reasonably likely to cause a conflict of interest or is being conducted in a manner which is prejudicial to such persons interests, such indemnified person may elect to conduct its own defense through counsel of its own choosing, subject to the reasonable approval of the Purchaser, and at the expense of the Purchaser. (2) Release and §1542 Waiver. Notwithstanding the following or anything to the contrary set forth in this Agreement, the Seller is not released from any liability to the Purchaser for fraud or breach of any covenant or warranty set forth in this Agreement. Subject to the immediately preceding sentence and the Purchaser's right to rely on the Seller's express representations and warranties set forth in Section 7 hereof, Purchaser for itself and on behalf of each of its successors and/or assigns (collectively, the "Releasors") by this general release of known and unknown claims (this "Release") hereby irrevocably and unconditionally release and forever discharge Seller and each of the Seller Parties (collectively, the "Releasees") or any of them, from and against any and all Claims of any kind or nature whatsoever, WHETHER KNOWN OR UNKNOWN, suspected or unsuspected, fixed or contingent, liquidated or unliquidated which any of the Releasors now have, own, hold, or claim to have had, owned, or held, against any of the Releasees arising from, based upon or related to, whether directly or indirectly any facts, matters, circumstances, conditions or defects (whether patent or latent) of all or any kinds, related to, arising from, or based upon, whether directly or indirectly, the Property, including without limitation, (i) the physical condition, quality and state of repair of the Property conveyed, (ii) any latent or patent defect affecting the Property conveyed, and (iii) the presence 16 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement of Hazardous Materials in, on, about or under the Property or which have migrated from adjacent lands to the Property or from the Property to adjacent lands. Except for Claims for Seller's fraud or the breach of any representations and warranties of the Seller expressly provided for in Section 7 of this Agreement, Releasors hereby further agree as follows: (i) Releasors acknowledge that there is a risk that subsequent to the execution of this Agreement, Releasors may discover, incur, or suffer from Claims which were unknown or unanticipated at the time this Release is executed, including, without limitation, unknown or unanticipated Claims which, if known by Releasors on the date this Release is being executed, may have materially affected Releasors' decision to execute this Agreement. Releasors acknowledge that Releasors are assuming the risk of such unknown and unanticipated Claims and agree that this Release applies thereto. Releasors expressly waive the benefits of Section 1542 of the California Civil Code, which reads as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of executing the release, which if known by him or her must have materially affected his or her settlement with the debtor." (ii) Releasors represent and warrant that Releasors have been represented by independent counsel of Releasors' own choosing in connection with the preparation and review of the Release set forth herein, that Releasors have specifically discussed with such counsel the meaning and effect of this Release and that Releasors have carefully read and understand the scope and effect of each provision contained herein. Releasors further represent and warrant that Releasors do not rely and have not relied upon any representation or statement made by any of the Releasees or any of their representatives, agents, employees, attorneys or officers with regard to the subject matter, basis or effect of this Release. (iii) Releasors represent and warrant to Releasees that Releasors have not and shall not assign or transfer or purport to assign or transfer any Claim or Claims or any portion thereof or any interest therein, and shall indemnify, defend, protect and hold the Releasees harmless from and against any Claim or Claims based on or arising out of, whether directly or indirectly, any such assignment or transfer, or purported assignment or transfer. SELLER'S INITIALS PURCHASER'S INITIALS It is specifically intended that each of the Seller Parties shall be third party beneficiaries of this Section 7(i). (3) Survival. The provisions of this Section 7(i) shall survive the Closing and, as applicable, the termination of this Agreement. 17 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement (j) Waiver of Subrogation; Survival. Purchaser hereby waives any right of subrogation as to Seller or the Seller Parties. Each and every provision of this Section 7 shall, except as may be expressly limited in this Section 7, survive the Closing and, as applicable, the termination of this Agreement, and, but for Purchaser's agreement to each and every provision of this Section 7, Seller would not have executed this Agreement. 8. Condemnation of the Property. (a) If between the Effective Date and the Closing Date, any condemnation or eminent domain proceeding is commenced that will result in the taking of any part of the Property, Purchaser may, at Purchaser's election, either: (1) Terminate this Agreement by giving written or emailed notice to the Seller and the Escrow Agent (in which event all remaining funds or other things deposited in Escrow by Purchaser, including without limitation, the Deposit, shall be returned to the Purchaser immediately from Escrow, together with any interest earned thereon and all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser; or (2) Proceed with the Closing with no reduction in the Purchase Price, in which event the Seller shall assign to the Purchaser all of the Seller's rights, titles and interests to any award made for the condemnation or eminent domain action. (b) Notice. If the Seller obtains notice of the commencement of or the threatened commencement of eminent domain or condemnation proceedings with respect to all of any portion of the Property, the Seller shall notify the Purchaser in writing. 9. Broker's Commission. The Purchaser and Seller each hereby represents and warrants to the other that it has not engaged the services of any real estate agent or broker with respect to the transaction that is the subject of this Agreement. The Purchaser and the Seller each agree that, to the extent any real estate commission, brokerage commission or finder's fee shall be earned or claimed in connection with this Agreement or the Closing, the payment of such fee or commission, and the defense of any action in connection therewith, shall be the sole and exclusive obligation of the party who requested (or is alleged to have requested) the services of the broker or finder. In the event that any claim, demand or cause of action for any such commission or finder's fee is asserted against the party to this Agreement who did not request such services (or is not alleged to have requested such services), the party through whom the broker or finder is making the claim shall indemnify, defend (with an attorney of the indemnitee's choice), protect and hold harmless the other from and against any and all such claims, demands and causes of action and expenses related thereto, including, without limitation, attorneys' fees and costs. The provisions of this Section 9 shall survive the Closing or termination of this Agreement. 10. Assignment. The Purchaser shall not assign any of its rights or delegate any of its duties under this Agreement without the prior written consent of the Seller, which consent may be withheld or granted in Seller's sole and absolute discretion; provided, however, the Purchaser 18 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement may assign this Agreement to an entity in which the Purchaser has a controlling or majority interest without the prior written consent of the Seller provided Purchaser and such assignee execute an assignment agreement in form and substance reasonably acceptable to Seller. 11. Notices. All notices under this Agreement shall be in writing and sent (a) by certified or registered mail, return receipt requested, in which case notice shall be deemed delivered three (3) Business Days after deposit, postage prepaid in the United States Mail, (b) overnight by a nationally recognized overnight courier such as UPS Overnight, or FedEx, in which case notice shall be deemed delivered one (1) Business Day after deposit with that courier, (c) by personal delivery, in which case notice shall be deemed delivered upon the actual date of delivery, or (d) by email, in which case notice shall be deemed delivered upon the actual date of delivery. All notices shall be delivered to the following addresses: If to Purchaser: If to Seller: Copy to: Community Development Commission -Housing Authority of the City of National City Attn: Alfredo Ybarra 1243 National City Boulevard National City, CA 91950 Facsimile No. (619) 336-4286 Email: alfredoy@nationalcityca.gov City of National City Attn: Brad Raulston 1243 National City Boulevard National City, CA 91950 Facsimile No. (619) 336-4286 Email: braulston@nationalcityca.gov Christensen & Spath LLP Attention: Walter F. Spath III 550 West C Street, Suite 1660 San Diego, CA 92101 Facsimile No. (619) 236-8307 Email: wfs@candslaw.net The addresses above may be changed by written notice to the other party; provided however, that no notice of a change of address shall be effective until actual receipt of the notice. 12. Risk of Loss. (a) Damage or Destruction. Subject to the provisions of this Section 12(a), the risk of loss or damage to the Property until the close of Escrow will be borne by Seller. Upon the occurrence of any damage to or destruction of the Property, Seller shall within thirty (30) days after the occurrence of such damage or destruction give written notice to Purchaser ("Damage Notice") specifying the estimated cost to repair or restore the Property and an estimate of the insurance proceeds, if any, that will be available with respect to such damage or destruction. The 19 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement close of Escrow shall be appropriately delayed to provide adequate time for Seller to give the Damage Notice and Purchaser to make its election provided for below. (b) Damage in Excess of $100,000. If prior to the close of Escrow there is damage to or destruction of the Property that will cost in excess of One Hundred Thousand Dollars ($100,000) to repair or restore, Purchaser shall have the right by written notice given to Seller within ten (10) days of Purchaser receiving the Damage Notice, to elect to: (i) close Escrow in such damaged condition, in which event the Purchase Price shall not be reduced (but the Seller shall be obligated to pay the deductibles under the applicable insurance policy or policies) and Seller shall not be obligated to repair or restore the Property and all insurance proceeds shall be assigned and payable to Purchaser, and if Seller receives any such insurance proceeds, they shall be immediately remitted by Seller to Purchaser at Closing or, if received by Seller after Closing, promptly after receipt; (ii) terminate this Agreement, in which event the Deposit and all interest accrued thereon shall be immediately returned to Purchaser, and neither party shall have any further rights or obligations to the other party, except neither party shall be relieved of any obligations provided for in this Agreement which expressly survives its termination. (c) Damage of $100,000 or Less. if prior to the close of Escrow there is damage to or destruction of the Property that will cost One Hundred Thousand Dollars ($100,000) or less to repair or restore, Purchaser shall nevertheless close Escrow with the Property in such damaged condition, the Purchase Price shall not be reduced (but the Seller shall be obligated to pay the deductibles under the applicable insurance policy or policies) and Seller shall not be obligated to repair or restore the Property, and all insurance proceeds shall be assigned and payable to Purchaser, and if Seller should receive any such insurance proceeds, they shall be immediately remitted to Purchaser. 13. Prorations. Real property taxes and assessments and utility costs, and other expenses of operating the Property (provided, however, no proration shall be made with regard to any capital improvements) shall be prorated as of the close of Escrow. Seller shall pay all documentary transfer taxes. Seller shall pay all real property taxes and assessments applicable to the period prior to the close of Escrow, and if any such taxes are unpaid after the close of Escrow, then Seller shall pay them promptly and in any event within ten (10) days after Purchaser's request (which shall include a copy of the relevant tax bill). 14. General Provisions. (a) Governing Law. This Agreement shall be interpreted and construed in accordance with California law, without regard to any choice of law principles. (b) Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. (c) Captions. The captions in this Agreement are inserted for convenience of reference and in no way define, describe or limit the scope or intent of this Agreement or any of the provisions of this Agreement. 20 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement (d) Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties and their respective legal representatives, successors, heirs and permitted assigns. (e) Modifications; Waiver. No waiver, modification, amendment, discharge or change of this Agreement shall be valid unless it is in writing and signed by the party against which the enforcement of the modification, waiver, amendment, discharge or change is sought. (f) Entire Agreement. This Agreement contains the entire agreement between the parties relating to Purchaser's acquisition of the Property from the Seller and all prior or contemporaneous agreements, understandings, representations or statements, oral or written, are superseded. (g) Partial Invalidity. Any provision of this Agreement which is unenforceable, invalid, or the inclusion of which would adversely affect the validity, legality, or enforcement of this Agreement shall have no effect, but all the remaining provisions of this Agreement shall remain in full effect. (h) Survival. Provisions of this Section 19 shall survive the Closing or the termination of this Agreement. (i) No Third -Party Rights. Nothing in this Agreement, express or implied, is intended to confer upon any person, other than the parties to this Agreement and their respective successors and assigns, any rights or remedies. (j) Time of Essence. Time is of the essence in this Agreement. (k) Attorneys' Fees. The parties agree that the prevailing party in litigation for the breach and/or interpretation and/or enforcement of the terms of this Agreement shall be entitled to their expert witness fees, if any, as part of their costs of suit, and attorneys' fees as may be awarded by the court, pursuant to California Code of Civil Procedure ("CCP") Section 1033.5 and any other applicable provisions of California law, including, without limitation, the provisions of CCP Section 998. All claims, disputes, causes of action or controversies shall be subject solely to the jurisdiction of the San Diego Superior Court, Downtown Branch. (1) Relationship. Nothing contained in this Agreement shall be deemed or construed by the parties or by any third person to create a relationship of principal and agent or partnership or a joint venture between the Purchaser and the Seller or between any of them and any third party. (m) Recording. Neither this Agreement nor a memorandum hereof shall be recorded. (n) Purchaser Approval. Where this Agreement refers to an action or approval of the Purchaser, it shall mean the approval of the Community Development Executive Director of the Purchaser, or designee, unless otherwise provided. Where this Agreement refers to an action or 21 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement approval oi' the Seller, it shall mean the approval of the City Manager. or designee, unless otherwise provided. (o) Exhibits and Recitals Incorporated. All exhibits referred to in this Agreement are hereby incorporated in this Agreement by this reference, regardless of whether or not the exhibits are actually attached to this Agreement. The Recitals to this Agreement are hereby incorporated in this Agreement by this reference. (p) Independent Counsel. Seller and Purchaser each acknowledge that: (a) they have been given the opportunity to be represented by independent counsel in connection with this Agreement; (b) they have executed this Agreement with the advice of such counsel, if such counsel was retained; and (c) this Agreement is the result of negotiations between the parties hereto and the advice and assistance of their respective counsel, if such counsel was retained. The fact that this Agreement was prepared or negotiated by Purchaser's or Seller's counsel as a matter of convenience shall have no import or significance. Any uncertainty or ambiguity in this Agreement shall not be construed against either party due to the fact that Purchaser's or Seller's counsel prepared or negotiated this Agreement in its final form. (q) Tolling of Deadlines. Any periods of time, deadlines or time or day limitations set forth in this Agreement, including without limitation, the Due Diligence Period, the deadline for Closing, the deadline for making the Deposit, shall all be automatically extended by one (1) Business Day for each Business Day that the Seller fails to timely provide any notice, report, materials, studies, documentation or other information required by this Agreement. (r) Capacity and Authority. All individuals signing this Agreement for a party which is a corporation, limited liability company, partnership or other legal entity, or signing under a power of attorney, or as a trustee, guardian, conservator, or in any other legal capacity, represent and warrant that they have the necessary capacity and authority to act for, sign and bind the respective entity or principal on whose behalf they are signing. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first above written. PURCHASER: Community Development Commission -Housing Authority of the City of National City By: Ron MorrisonLcslic Deese, Chairman Executive Director Approved as to Form: By: Claudia Gacitua Silva General Counsel 22 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement [SIGNATURES CONTINUED ON FOLLOWING PAGE] 23 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement SELLER: City of National City By: Ron Morrison, Mayor Approved as to Form: By: Claudia Gacitua Silva City Attorney 24 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement EXHIBIT "A-1" PROPERTY PARCEL 1 LEGAL DESCRIPTION Real property in the City of National City, County of San Diego, State of California, described as follows: Parcel 1: Lots 1 to 22 inclusive of Block 107; and Lots 1 to 22 inclusive of Block 108 of National City, in the City of National City, County of San Diego, State of California according to map thereof no. 348 filed in the Office of the County Recorder of San Diego County October 2, 1882; Together with that portion of Coolidge Avenue between 20th Street and 22nd Street, and 21 St Street between Harding Avenue and Hoover Avenue as set forth in that certain Order of Vacation (Resolution No. 8338 of the City Council of the City of National City) recorded April 8, 1963 as file no. 59590 of Official Records; And those portions of the Unnamed Alley lying within Blocks 107 and 108 of said map no. 348 as set forth in the certain Order of Vacation (Resolution No. 9816 of the City Council of the City of National City) recorded May 12, 1969 as file no. 82961 of Official Records 25 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement Exhibit "A-1" PARCEL 1 LEGAL DESCRIPTION Real property in the City of National City, County of San Diego, State of California, described as follows: Parcel 2: Lots 7 to 16 inclusive of Block 85 of National City, in the City of National City, County of San Diego, State of California according to map thereof no. 348 filed in the Office of the County Recorder of San Diego County October 2, 1882, excepting therefrom that portion of land as set forth in that certain Corporation Grant Deed recorded November 20, 1964 as file no. 211364 of Official Records. In addition, that portion of Coolidge Avenue between 20th Street and 22 Street, and 21st Street between Harding Avenue and Hoover Avenue as set forth in that certain Order of Vacation (Resolution No. 8338 of the City Council of the City of National City) recorded April 8, 1963 as file no. 59590 of Official Records; And those portions of the Unnamed Alley lying within Block 85 of said map no. 348 as set forth in the certain Order of Vacation (Resolution No. 9816 of the City Council of the City of National City) recorded May 12, 1969 as file no. 82961 of Official Records. Parcel 3: Lots 1 to 22 inclusive of Block 86 of National City. in the City of National City, County of San Diego, State of California according to map thereof no. 348 filed in the Office of the County Recorder of San Diego County October 2, 1882. In addition, that portion of Coolidge Avenue between 20th Street and 22nd Street, and 21 st Street between Harding Avenue and Hoover Avenue as set forth in that certain Order of Vacation (Resolution No. 8338 of the City Council of the City of National City) recorded April 8, 1963 as file no. 59590 of Official Records; And the Unnamed Alley lying within Block 86 of said map no. 348 as set forth in the certain Order of Vacation (Resolution No. 9816 of the City Council of the City of National City) recorded May 12, 1969 as file no. 82961 of Official Records APN: 559-124-05-00, 560-391-08-00, and 560-396-06-00 26 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement Exhibit "B" GRANT DEED 27 8/20 Agenda Items 19 & 25 Revisions to Attachment No. 2 Document: Purchase and Sale Agreement Exhibit "C" LEASE 28 8/20/13 CC Agenda Items 19 & 25 Revisions to Attachment No. 3 Document: Promissory Note PROMISSORY NOTE (Westside TOD Affordable Site) ("Note") National City, California August , 2013 1. Principal; No Interest. For value received and in consideration of the Purchase and Sale Agreement (Westside TOD Affordable Site) dated as of August 20, 2013 ("Agreement"), by and between the City of National City ("Seller") and Community Development Commission - Housing Authority of the City of National City ("Maker'), Maker promises to pay to Seller, or order, at 1243 National City Boulevard, National City, California 91950-4397, or such other place as the holder may from time to time designate by written notice to Maker, the principal sum of Four Million Nine Hundred Forty -One Thousand and No/100 Dollars ($4,941,000.00). This Note shall not bear interest. The principal amount of this Note represents the remaining balance of the purchase price for Maker's purchase of Parcel 1 (as defined in the Agreement) from Seller and the full purchase price for Maker's purchase of Parcel 2 (as defined in the Agreement) from Seller, pursuant to the Agreement. All capitalized terms which are not defined herein shall have the meaning ascribed to them in the Agreement. 2. Term of Loan, Due Date and Right of Prepayment. Payments shall be due and payable as follows: (a) The Maker intends to ground lease Parcel 1 and Parcel 2, as such terms are defined in the Agreement, and make one or more residual receipts loans to the developers of Parcel 1 and Parcel 2, for the development of a 201 unit affordable housing project pursuant to that certain Disposition and Development Agreement ("DDA") entered into June 21, 2011 by and between Paradise Creek Housing Partners, L.P. and the Community Development Commission of the City of National City in its capacity as the Redevelopment Agency of the City of National City. Those ground leases may or may not require annual ground rent payments to be made to the Maker. Those residual receipts loans will require the developers of Parcel 1 and Parcel 2 to make annual payments to the Maker based on the residual receipts generated by the operations on Parcel 1 and Parcel 2, if any. The Maker shall pay to the Seller an amount equal to the amount received from the developers of Parcel 1 and Parcel 2 (whether from ground rent or residual receipts payments) within ten (10) business days of Maker's receipt of the same. The Maker shall have no obligation to make any payments to Seller hereunder, unless and until the Maker receives funds from the developers of Parcel 1 and Parcel 2. except that as set forth in Section 2(b), below. (b) Notwithstanding the provisions of Section 2(a), above, ilf all amounts otherwise payable hereunder are not paid in full within sixty-five (65) years from the date first set forth above, all principal shall be due and payable. (c) This Note shall be payable in full upon acceleration of this Note pursuant to the provisions of Paragraph 4 of this Note. 8/20/13 CC Agenda Items 19 & 25 Revisions to Attachment No. 3 Document: Promissory Note (d) This Note shall be payable in full upon the conveyance of all or any part of the fee interest in Parcel 1 or Parcel 2. (e) This Note may be prepaid in whole or in part at any time and, from time to time, without notice or penalty. Any prepayment shall be allocated first to unpaid interest, if any, and then to principal. 3. Unsecured Note. This Note shall be unsecured. 4. Acceleration Upon Default. Notwithstanding Section 2, above, or anything contained herein to the contrary, in the event of: (i) any default in the performance of any of the terns, covenants and conditions contained in this Note or the Agreement, in each case after the expiration of applicable cure periods, or (ii) in the event of the filing of a bankruptcy proceeding by or against Maker which is not dismissed within ninety (90) days thereafter, then all sums owing by Maker to the Seller shall at the option of the Seller immediately become due and payable. These remedies shall be in addition to any and all other rights and remedies available to the Seller, either at law or in equity. 5. Costs Paid by Maker. Maker agrees to pay the following costs and expenses incurred by the holder of this Note, or adjudged by a court: (a) reasonable costs. expenses and attorneys' fees paid or incurred in connection with the collection or enforcement of this Note, whether or not suit is filed; and (b) costs of suit and such sum as the court may adjudge as reasonable attorneys' fees in any action to enforce payment of this Note or any part of it. 6. Payment and Interest Calculation. Payments shall be applied to interest first, if any, and then to any unpaid principal balance. 7. Recourse Note. In any action brought to enforce the obligations of Maker under this Note, the judgment or decree shall be enforceable against Maker. 8. Late Charge. If any installment due hereunder is not paid within fifteen (15) days from the date due, Maker promises to pay a "late charge" of $100.00 to defray the expense incident to handling any such delinquent payment or payments. 9. Severability. If any provision of this Note is determined to be void by court of competent jurisdiction, such determination shall not affect any other provisions of this Note, and such other provisions shall remain in full force and effect. 10. Non -Waiver. No delay in demanding or failure to demand performance hereunder shall constitute a waiver by the holder of its right to subsequently demand such performance or to exercise any remedies for any default hereunder. Further, in order to be effective, any waiver of any of the Seller's rights and remedies hereunder must be in a writing signed by the Seller. Further waiver by the Seller of any right hereunder shall not constitute a waiver of any other right, including but not limited to the right to exercise any and all remedies for a different or subsequent event of default. 2 8/20/13 CC Agenda Items 19 & 25 Revisions to Attachment No. 3 Document: Promissory Note Maker: Community Development Commission -Housing Authority of the City of National City By: Leslie Deese, Executive Director Approved as to Form: By: Claudia Gacitua Silva General Counsel Print Name: 3 Agenda Item 19 Revised Resolution RESOLUTION NO. 2013 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A PURCHASE AND SALE AGREEMENT WITH THE COMMUNITY DEVELOPMENT COMMISSION — HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY ("CDC -HA") FOR THE SALE OF TWO PARCELS OF LAND TOTALING 6.299 ACRES FOR A TOTAL PURCHASE PRICE OF $7,035,000, GENERALLY BOUNDED BY 19TH STREET, HARDING AVENUE, 22ND STREET, AND HOOVER AVENUE, IN THE CITY OF NATIONAL CITY, FOR THE DEVELOPMENT OF 201 AFFORDABLE HOUSING UNITS AS PHASE I AND II OF THE WESTSIDE INFILL TRANSIT ORIENTED DEVELOPMENT PROJECT, APPROVING A LOAN FROM THE CITY OF NATIONAL CITY TO THE CDC -HA FOR $4,941,000 TO COMPLETE SAID PURCHASE, AND APPROVING THE MONTH TO MONTH LEASE BACK OF THE SUBJECT PROPERTY FROM THE CDC -HA WHEREAS, the City is the owner of that certain real property (the "Property") in the City of National City, State of California, consisting of two legal parcels ("Parcel 1 and Parcel 2") totaling 6.299 acres, generally bounded by 19th Street, Harding Avenue, 22nd Street, and Hoover Avenue; and WHEREAS, the Successor Agency to the Community Development Commission as the National City Redevelopment Agency (Successor Agency) is subject to the enforceable obligation commonly referred to as the Westside Infill Transit Oriented Development (WI-TOD) Development and Disposition Agreement (DDA), entered into June 21, 2011 with Paradise Creek Housing Partners, LP (Developer); and WHEREAS, the DDA requires the Property to be acquired for and developed into a 201 unit affordable housing project (the Project) as described in the DDA; and WHEREAS, the sale of Parcel 1 and Parcel 2 to the CDC -HA is being undertaken so that the Successor Agency can fulfill its enforceable obligations pursuant to the requirements of the DDA; and WHEREAS, in accordance with California Health and Safety Code section 34176, the CDC -HA has accepted the affordable housing functions of the former redevelopment agency pursuant to resolution number 2012-01; and WHEREAS, the value of the consideration for the Property, pursuant to proposed Purchase and Sale Agreement (Agreement) will not be less than the appraised value; and WHEREAS, appraisals completed within the last 60 days indicate a value of $3.815 million for Parcel I and $3.22 million for Parcel 2 for a total value of the Property of $7.035 million; and WHEREAS, the CDC -HA will use $2,094,000 in HOME funds to acquire Parcel I and the CDC -HA has requested a loan in the amount of $4,941,000 from the City in order to provide full consideration for the remaining balance of the appraised value of Parcel 1 in the amount of $1,721,0003,815,000 and the full appraised value of Parcel 2 in the amount of $3,220,000; and WHEREAS, the CDC -HA would repay the loan with ground lease income and loan repayments made by the developer of the Project; and Agenda Item 19 Revised Resolution WHEREAS, the Property will continue to be temporarily occupied by the National City Public Works Department, and the CDC -HA will provide a month -to -month lease agreement for $1.00 per month until the operation is relocated to another site; and Resolution No. 2013 — Page Two WHEREAS, the sale of the Property pursuant to the proposed Agreement will improve the quality of life of the residents of National City and its visitors through the elimination of blight and the development of a quality Project in the area by providing for the reuse and redevelopment of a brownfield site; and WHEREAS, all actions required by all applicable law with respect to the proposed Agreement have been taken in an appropriate and timely manner; and WHEREAS, the City Council has duly considered all terms and conditions of the proposed Agreement and believes that the disposition of the Property pursuant thereto, loan, and month to month lease, are in the best interests of the City of National City and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements. NOW, THEREFORE, BE IT RESOLVED that the City Council authorizes the Mayor to execute the Purchase and Sale Agreement between the City of National City and the Community Development Commission -Housing Authority for the sale of 6.299 acres of land for a total purchase price of $7,035,000. Said Purchase and Sale Agreement is on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the City Council accepts the partial payment of the purchase price by the CDC -HA from the use of HOME Grant funds in the amount of $2,094,000. BE IT FURTHER RESOLVED that the City Council authorizes the City Manager or her designee to execute any and all loan documents necessary to make the unsecured loan of $4,941,000 provided by the City to the CDC -HA for consideration of value owed on the purchase price, and as necessary to fulfill the terms the Purchase and Sale Agreement, including escrow documents. Said loan documents are on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the City Council authorizes the Mayor to execute a Month -to -Month Lease Agreement for the Property until City Public Works operations are relocated to another site. Said Lease Agreement is on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the City Council determines that the WI-TOD project was previously addressed in the Final Environmental Impact Report for the Westside Specific Plan (State Clearinghouse No. 2008071092) which was certified by the City Council on March 16, 2010, thus satisfying CEQA. PASSED and ADOPTED this 20th day of August, 2013. Attachment No. 2 PURCHASE AND SALE AGREEMENT (Westside TOD Affordable Site, National City, 91950) THIS PURCHASE AND SALE AGREEMENT ("Agreement") is dated as of the 20th day of August, 2013 ("Effective Date") by and between City of National City ("Seller") and the Community Development Commission -Housing Authority of the City of National City ("Purchaser"). RECITALS A. The Seller owns the fee interest in that certain parcel of real property legally described in Exhibit A attached hereto ("Parcel 1 ") and the fee interest in that certain parcel of real property legally described in Exhibit B attached hereto ("Parcel 2"). Parcel 1 and Parcel 2, are defined hereinbelow, collectively as the "Real Property." The Real Property is generally bounded by 19th Street, Harding Avenue, 22na Street and Hoover Avenue in National City, California. B. The successor agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") is subject to the enforceable obligation commonly referred to as the Westside Infill Transit Oriented Development (WI-TOD) Development and Disposition Agreement ("DDA"), entered into June 21, 2011 with Paradise Creek Housing Partners, LP. The DDA requires the Real Property to be acquired for and developed into a 201 unit affordable housing project. The Purchaser's purchase of Parcel 1 and Parcel 2 is being undertaken pursuant to the requirements of the DDA and as an enforceable obligation of the Successor Agency. The Purchaser accepted the affordable housing functions of the former redevelopment agency pursuant to resolution number 2012-01. The value of the consideration for the Real Property (i.e., the Parcel 1 Purchase Price for Parcel 1 and the Parcel 2 Purchase Price for Parcel 2), is not less than the appraised value of the Real Property. The consideration being paid for Parcel 1 is the Parcel 1 Purchase Price of Three Million Eight Hundred Fifteen Thousand and No/100 Dollars ($3,815,000.00), which equals the appraised value of Parcel 1 as determined by that certain Land Appraisal performed by Lea & Company effective as of June 27, 2013, but dated June 30, 2013. The consideration being paid for Parcel 2 is the Parcel 2 Purchase Price of Three Million Two Hundred Twenty Thousand and No/100 Dollars ($3,220,000.00), which equals the appraised value of Parcel 2 as determined by that certain Land Appraisal performed by Lea & Company effective as of June 27, 2013, but dated June 30, 2013. Provided the various conditions to Closing (as defined below) set forth in this Agreement are satisfied, the Seller agrees to sell the Property (as defined below) to the Purchaser and the Purchaser agrees to purchase the Property from the Seller as set forth in this Agreement. C. The Purchaser is acquiring Parcel 1 in part utilizing United States Department of Housing and Urban Development HOME funds. After Closing, the Seller will temporarily lease the Property back from the Purchaser on a month -to -month basis for a total consideration of $1.00 per month. After the Seller vacates the Property, the Purchaser shall cause Parcel 1 to be developed as the "Phase 1 Project," as defined in the DDA, which shall be an affordable rental housing project for persons and families of very low and low income. Construction and operation of the Phase 1 Project shall be governed by all applicable United States Department of 1 Attachment No. 2 Housing and Urban Development regulations whether or not specifically referenced in this Agreement. Failure of the Purchaser to cause Parcel 1 to be developed as an affordable rental housing project for persons and families of very low and low income shall be a default hereunder. This obligation shall not be merged into the Grant Deed and shall survive the Closing. AGREEMENT FOR GOOD AND VALUABLE CONSIDERATION, the receipt and adequacy of which are acknowledged, the Seller and the Purchaser hereby agree as follows: 1. Purchase, Sale and Leaseback. In consideration of the mutual covenants set forth in this Agreement, the Purchaser will acquire all of the Property, on the terms and conditions set forth herein, provided the various conditions to Closing set forth in this Agreement are satisfied. (a) Sale of the Property. The Seller agrees to sell the Property to the Purchaser, and the Purchaser agrees to purchase the Property from Seller, on the terms and conditions set forth herein. At Closing, the Seller shall convey the fee interest in the Real Property to the Purchaser by recordation of the Grant Deed (as defined below). The Escrow Agent shall issue the Title Policy (as defined below) to the Purchaser at Closing. (b) Possession of the Property, Leaseback. The Seller shall deliver possession of the Property to Purchaser at Closing, subject only to the Title Exceptions, all as defined hereinbelow. Notwithstanding the foregoing, after Closing the Purchaser will allow the Seller to lease the Property from the Purchaser on a month -to -month basis for a total consideration of $1.00 per month, as set forth in the Lease. 2. Definitions. As used in this Agreement, the following terms shall have the following meanings: "Agreement" means this Purchase and Sale Agreement between the Seller and the Purchaser. "Applicable Environmental Law" means all laws applicable to the presence of any Hazardous Materials (as defined below) on or within the Property, including, without limitation, the Comprehensive Environmental Response, Compensation and Liability Act (42 U.S.C. §9601, et seq.); the Resource Conservation and Recovery Act (42 U.S.C. §6901, et seq.); the Clean Water Act (33 U.S.C. §2601, et seq.); the Safe Drinking Water Act (14 U.S.C. §300f, et seq.); the Hazardous Materials Transportation Act (49 U.S.C. §5101, et seq.); the Toxic Substances Control Act (15 U.S.C. §2601, et seq.); the Federal Water Pollution Control Act (33 U.S.C. §1300, et seq.); the Federal Insecticide, Fungicide and Rodenticide Act (7 U.S.C. §136, et seq.); the Atomic Energy Act (42 U.S.C. §2011, et seq.); the Nuclear Waste Policy Act (42 U.S.C. §10101, et seq.); the Clean Air Act (42 U.S.C. §7401, et seq.); the California Hazardous Waste Control Act (California Health and Safety Code §25100, et seq.); the Carpenter -Presley -Tanner Hazardous Substance Account Act (California Health and Safety Code §25300, et seq.); the Safe Drinking Water and Toxic Enforcement Act ("Proposition 65") (California Health and Safety 2 Attachment No. 2 Code §25249.5, et seq.); and the Porter -Cologne Water Quality Control Act (California Water Code §13000, et seq.); and any similar federal, state or local laws, all regulations and publications implementing or promulgated pursuant to the foregoing, as any of the foregoing may be amended or supplemented from time to time. "Business Day" means any day other than a Saturday, Sunday or any other day on which Purchaser or Escrow Agent is not open for business. In the event any date, deadline or due date set forth in this Agreement falls on a day that is not a Business Day, then such deadline or due date shall automatically be extended to the next Business Day. "Close" or "Closing" means the close of Escrow as provided herein, which shall not be later than the last day of the Due Diligence Period. "Closing Date" means the date on which the Closing occurs, which date shall be August 28, 2013. "Conditions Precedent for the Benefit of the Seller" shall have the meaning set forth in Section 5 of this Agreement. "Conditions Precedent for the Benefit of the Purchaser" shall have the meaning set forth in Section 6 of this Agreement. "Deposit" shall have the meaning set forth in Section 3(b)(1) of this Agreement. "Due Diligence Period" means the period of time commencing on the Effective Date and ending on July 15, 2013. "Effective Date" is defined above. "Escrow" means the escrow depository and disbursement services to be performed by Escrow Agent pursuant to the provisions of this Agreement. "Escrow Agent" means Carla Burchard at Stewart Title Company, 5740 Fleet Street, Suite 100, Carlsbad, California 92008. "Grant Deed" means a duly executed and acknowledged grant deed conveying fee simple title to the Real Property from the Seller to the Purchaser, in the form attached hereto as Exhibit B. "Hazardous Materials" means: (1) Those substances included within the definitions of "hazardous substance," "hazardous waste," "hazardous material," "toxic substance," "solid waste," "pollutant" or "contaminant" in the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (42 U.S.C. §9601 et seq.); the Resource Conservation and Recovery Act (42 U.S.C. §6901 et seq.); the Clean Water Act (33 U.S.C. §2601 et seq.); the Toxic 3 Attachment No. 2 Substances Control Act (15 U.S.C. §9601 et seq.); the Hazardous Materials Transportation Act (49 U.S.C. § 1801 et seq.); or under any other Environmental Laws. (2) Those substances included within the definitions of "Extremely Hazardous Waste," "Hazardous Waste," or "Restricted Hazardous Waste," under §§25115, 25117 or 25122.7 of the California Health and Safety Code, or is listed or identified pursuant to §§25140 or 44321 of the California Health and Safety Code. (3) Those substances included within the definitions of "Hazardous Material," "Hazardous Substance," "Hazardous Waste," "Toxic Air Contaminant" or "Medical Waste" under §§25281, 25316, 25501, 25501.1, 25023.2 or 39655 of the California Health and Safety Code. (4) Those substances included within the definitions of "Oil" or a "Hazardous Substance" listed or identified pursuant to §311 of the Federal Water Pollution Control Act, 33 U.S.C. §1321, as well as any other hydrocarbonic substance or by-product. (5) Those substances included within the definitions of "Hazardous Waste," Extremely Hazardous Waste" or an "Acutely Hazardous Waste" pursuant to Chapter 11 of Title 22 of the California Code of Regulations. (6) Those substances listed by the State of California as a chemical known by the State to cause cancer or reproductive toxicity pursuant to §25249.9(a) of the California Health and Safety Code. (7) Any material which due to its characteristics or interaction with one or more other substances, chemical compounds, or mixtures, damages or threatens to damage, health, safety, or the environment, or is required by any law or public agency to be remediated, including remediation which such law or public agency requires in order for the property to be put to any lawful purpose. (8) Any material whose presence would require remediation pursuant to the guidelines set forth in the State of California Leaking Underground Fuel Tank Field Manual, whether or not the presence of such material resulted from a leaking underground fuel tank. (9) Pesticides regulated under the Federal Insecticide, Fungicide and Rodenticide Act, 7 U.S.C. §136 et seq. (10) Asbestos, PCBs, and other substances regulated under the Toxic Substances Control Act, 15 U.S.C. §2601 et seq. (11) Any radioactive material including, without limitation, any "source material," "special nuclear material," "by-product material," "low-level wastes," "high-level radioactive waste," "spent nuclear fuel" or "transuranic waste" and any other radioactive materials or radioactive wastes, however produced, regulated under the 4 Attachment No. 2 Atomic Energy Act, 42 U.S.C. §§2011 et seq., the Nuclear Waste Policy Act, 42 U.S.C. §§10101 et seq., or pursuant to the California Radiation Control Law, California Health and Safety Code §§25800 et seq. (12) Any material regulated under the Occupational Safety and Health Act, 29 U.S.C. §§651 et seq., or the California Occupational Safety and Health Act, California Labor Code §§6300 et seq. (13) Any material regulated under the Clean Air Act, 42 U.S.C. §§7401 et seq. or pursuant to Division 26 of the California Health and Safety Code. (14) Those substances listed in the United States Depaitiuent of Transportation Table (49 CFR Part 172.101), or by the Environmental Protection Agency, or any successor agency, as hazardous substances (40 CFR Part 302). (15) Other substances, materials, and wastes that are or become regulated or classified as hazardous or toxic under federal, state or local laws or regulations. (16) Any material, waste or substance that is a petroleum or refined petroleum product, asbestos, polychlorinated biphenyl, designated as a hazardous substance pursuant to 33 U.S.C. §1321 or listed pursuant to 33 U.S.C. §1317, a flammable explosive or a radioactive material. "Immediately Available Funds" means a bank wire transfer or a certified bank or cashier's check. "Improvements" means collectively: (i) any and all buildings, structures and improvements, of any kind whatsoever, located at or affixed to the Real Property; (ii) all rights, privileges and easements appurtenant to the Real Property, if any, including, without limitation, all minerals, oil, gas and other hydrocarbon substances on and under the Real Property, if any; and (iii) all development rights, air rights, and water rights if any, relating to the Real Property. "Lease" means a lease in the form attached hereto as Exhibit C. "Parcel 1" means that certain parcel of real property legally described in Exhibit A attached hereto. "Parcel 1 Purchase Price" means the purchase price to be paid by the Purchaser for Parcel 1, which shall be Three Million Eight Hundred Fifteen Thousand and No/100 Dollars ($3,815,000.00), which amount equals the appraised value of Parcel 1 as determined by that certain Land Appraisal performed by Lea & Company effective as of June 27, 2013, but dated June 30, 2013. A portion of the Parcel 1 Purchase Price only, is being paid by the Purchaser utilizing Two Million Ninety -Four Thousand and No/100 Dollars ($2,094,000.00) of United States Department of Housing and Urban Development HOME funds. None of the United States Department of Housing and Urban Development HOME funds are being used to acquire Parcel 2. After the Seller vacates the Property, the Purchaser shall cause Parcel 1 to be developed as the 5 Attachment No. 2 "Phase 1 Project," as defined in the DDA, which shall be an affordable rental housing project for persons and families of very low and low income. Construction and operation of the Phase 1 Project shall be governed by all applicable United States Department of Housing and Urban Development regulations whether or not specifically referenced in this Agreement. The Purchaser shall cause Parcel 1 to be restricted in accordance with the United States Department of Housing and Urban Development HOME regulations (24 CFR Part 92). "Parcel 2" means that certain parcel of real property legally described in Exhibit B attached hereto. "Parcel 2 Purchase Price" means the purchase price to be paid by the Purchaser for Parcel 2, which shall be Three Million Two Hundred Twenty Thousand and No/100 Dollars ($3,220,000.00), which amount equals the appraised value of Parcel 2 as determined by that certain Land Appraisal performed by Lea & Company effective as of June 27, 2013, but dated June 30, 2013. "Permitted Exceptions" means collectively, the (i) the printed exceptions and exclusions in the Title Policy; (ii) the exceptions shown as items A-E and 1-9 on that certain Preliminary Report dated as of June 12, 2013, issued by Stewart Title of California, Inc., Order No. 01180- 50484; (iii) real property taxes and assessments which are a lien but not yet payable; and (iv) all applicable building, zoning and use restrictions and/or regulations of any municipality, township, county or state. "Property" means collectively, the Real Property and the Improvements. "Purchase Price" means collectively, the Parcel 1 Purchase Price and the Parcel 2 Purchase Price, which total Seven Million Thirty -Five Thousand and No/100 Dollars ($7,035,000.00). "Purchaser" means the Community Development Commission -Housing Authority of the City of National City; provided, however, if the Community Development Commission -Housing Authority of the City of National City assigns its interest in this Agreement pursuant to Section 10 of this Agreement, then the term "Purchaser" shall mean such assignee. "Real Property" means collectively, Parcel 1 and Parcel 2. "Seller" means the City of National City. "Title Policy" means a CLTA Owner's Policy of Title Insurance in the amount of the Purchase Price, insuring that title to the fee interest in the Property is vested in the Purchaser subject only to the Permitted Exceptions, which Title Policy shall be obtained through Stewart Title Company. Purchaser shall pay the cost of the CLTA Owner's Policy of Title Insurance and any endorsements it desires. 6 Attachment No. 2 3. Purchase Price. (a) Purchase Price. The Seven Million Thirty -Five Thousand and No/100 Dollars ($7,035,000.00) Purchase Price shall be paid as follows: (1) Two Million Ninety -Four Thousand and No/100 Dollars ($2,094,000.00) of United States Department of Housing and Urban Development HOME funds shall be payable at Closing, all of which is being paid by the Purchaser to acquire Parcel 1 only; and (2) The Four Million Nine Hundred Forty -One Thousand and No/100 Dollars ($4,941,000.00) balance of the Purchase Price shall be paid by the Purchaser to the Seller with interest at the rate of zero percent (0.00%) in annual installments equal to the annual amount the Purchaser receives from any ground leases Parcel 1 and Parcel 2 and from the residual receipts loans that the Purchaser is making to the affordable housing developers that will construct affordable housing projects on each of Parcel 1 and Parcel 2. At Closing, the Purchaser shall execute a promissory note in favor of Seller in a form acceptable to the Seller and Purchaser. (b) Deposit; Liquidated Damages. (1) Deposit. Purchaser shall make a deposit ("Deposit") into Escrow of Immediately Available Funds in the amount of One Thousand and No/100 Dollars ($1,000.00) within three (3) Business Days of the Effective Date. The Deposit shall be credited against the Purchase Price. If the Purchaser elects to terminate this Agreement prior to Closing, then the Deposit shall be immediately returned by Escrow Agent to the Purchaser. At Closing, the Deposit shall be released by Escrow Agent to the Seller. The Deposit, and any interest earned on the Deposit, shall be credited in favor of the Purchaser against the Purchase Price as set forth in Section 3(c), below. (2) LIQUIDATED DAMAGES. THE DEPOSIT SHALL BE REFUNDABLE TO THE PURCHASER AS MAY BE EXPRESSLY PROVIDED FOR IN THIS AGREEMENT. IF ESCROW FAILS TO CLOSE AS A RESULT OF PURCHASER'S DEFAULT HEREUNDER, THE SOLE REMEDY OF THE SELLER SHALL BE TO TERMINATE THIS AGREEMENT BY GIVING WRITTEN NOTICE THEREOF TO PURCHASER AND ESCROW AGENT, WHEREUPON THE SELLER SHALL RETAIN THE DEPOSIT(S) ACTUALLY DEPOSITED BY PURCHASER INTO ESCROW AS LIQUIDATED DAMAGES (AND THE SELLER WAIVES ANY RIGHT TO SPECIFICALLY ENFORCE THIS AGREEMENT SET FORTH IN CALIFORNIA CIVIL CODE SECTION 1680 OR 3389). THEREAFTER, NO PARTY HERETO SHALL HAVE ANY FURTHER LIABILITY OR OBLIGATION TO ANY OTHER PARTY HERETO EXCEPT FOR: (i) THE SELLER'S RIGHT TO RECEIVE AND RETAIN SUCH LIQUIDATED DAMAGES; AND (ii) THE OBLIGATION OF THE PARTIES TO PAY AMOUNTS INTO ESCROW TO PAY A PORTION OF THE FEES AND COSTS OF ESCROW AS SET FORTH IN SECTIONS 5 AND 6 BELOW. THE PARTIES HERETO ACKNOWLEDGE AND AGREE THAT THE SELLER'S ACTUAL DAMAGES IN THE EVENT OF PURCHASER'S DEFAULT HEREUNDER ARE UNCERTAIN IN AMOUNT AND DIFFICULT TO ASCERTAIN, AND 7 Attachment No. 2 THAT SUCH AMOUNT OF LIQUIDATED DAMAGES IS REASONABLE UNDER THE PROVISIONS OF CALIFORNIA CIVIL CODE SECTION 1671 ET SEQ., CONSIDERING ALL OF THE CIRCUMSTANCES EXISTING ON THE DATE HEREOF INCLUDING, WITHOUT LIMITATION, THE RELATIONSHIP OF SUCH AMOUNT TO THE RANGE OF POTENTIAL HARM TO THE SELLER THAT CAN REASONABLY BE ANTICIPATED AND THE ANTICIPATION THAT PROOF OF ACTUAL DAMAGES RESULTING FROM SUCH DEFAULT WOULD BE COSTLY AND INCONVENIENT. IN PLACING ITS INITIALS IN THE SPACE BELOW, EACH PARTY HERETO SPECIFICALLY CONFIRMS THE ACCURACY OF THE FOREGOING AND THE FACT THAT SUCH PARTY HAS BEEN REPRESENTED BY COUNSEL WHO EXPLAINED THE CONSEQUENCES OF THIS LIQUIDATED DAMAGES PROVISION. THE PROVISIONS OF THIS SECTION 3(B)(2) SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. Seller's Initials Purchaser's Initials (c) Delivery of Remainder of Purchase Price into Escrow. Not less than one (1) Business Day prior to the Closing Date, the Purchaser shall cause Immediately Available Funds to be delivered to the Escrow Agent in an amount equal to $2,094,000.00 ($2,093,000.00 minus the Deposit). (d) Disbursement to the Seller Immediately after the Closing, the Escrow Agent shall disburse to the Seller the funds that the Seller is entitled to receive under this Agreement. 4. Due Diligence. The Purchaser has completed its due diligence with respect to the Property. 5. Conditions Precedent for the Benefit of the Seller. The Seller's obligation to Close shall be conditioned upon the satisfaction or emailed or written waiver by the Seller of all of the conditions precedent ("Conditions Precedent for the Benefit of the Seller") set forth in this Section 5. Any of the Conditions Precedent for the Benefit of the Seller may be waived by the Seller unilaterally; and if so waived, such conditions shall be of no further effect hereunder. Any such waiver shall be effective only if the same is expressly waived (i) by email from the Seller to the Purchaser and Escrow Agent; or (ii) in a writing signed by the Seller and delivered to the Purchaser and Escrow Agent. If the Conditions Precedent for the Benefit of the Seller are not satisfied by the deadlines set forth in this Section 5 or expressly waived, the Seller (provided the Seller is not in default hereunder) may provide emailed or written notice of the Seller's conditional termination of this Agreement to the Purchaser and Escrow Agent. After receipt of such notice of conditional termination, the Purchaser shall have ten (10) Business Days to cure any non -satisfaction of a condition or other default specified in the notice of conditional termination; provided, however, the foregoing grace period shall be two (2) Business Days if the unsatisfied condition is a failure by Purchaser to deliver funds required to close on the Closing Date. If such matter remains unsatisfied or the default remains uncured after the expiration of such ten (10) Business Day period, then this Agreement shall terminate at the close of business 8 Attachment No. 2 on such tenth (10th) Business Day (or second (2"d) Business Day if the unsatisfied condition is a failure by Purchaser to deliver funds required to close on the Closing Date). In the event of termination of this Agreement (and by operation of law the Escrow) pursuant to this Section 5, then: (x) as set forth in the liquidated damages provision of Section 3(b)(2) above, all rights and liabilities of the Purchaser and the Seller with respect to this Agreement shall immediately terminate, except those which specifically survive such termination; (y) Escrow Agent deliver the Deposit to the Seller and shall return to the Seller all funds or other things deposited in Escrow by the Seller; and (z) Escrow Agent shall return to the Purchaser all funds or other things deposited in Escrow by the Purchaser, less the Deposit. Provided, however, all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser. Notwithstanding clause (x) of this Section 5, in the event of termination of this Agreement pursuant to this Section 5, the Purchaser and the Seller shall cooperate with one another, execute all documents reasonably necessary and take all reasonable steps as may be required by Escrow Agent in order to accomplish the purposes of this Section 5. (a) Purchaser making the Deposit into Escrow, as set forth in Section 3(b)(1), above. (b) The delivery by the Purchaser into Escrow at least one (1) Business Day prior to Closing of Immediately Available Funds in the amount required by Section 3(c), above. (c) The delivery by the Purchaser into Escrow of all other documents and instruments required by this Agreement or reasonably required by Seller and/or Escrow Agent to complete the Closing, at least one (1) Business Day prior to Closing. (d) Purchaser not being in default of any of its representations or warranties under this Agreement, or any other material terms or conditions related to Purchaser. (e) As of the Closing Date, the Purchaser has not made an assignment for the benefit of creditors, filed a bankruptcy petition, been adjudicated insolvent or bankrupt, petitioned a court for the appointment of any receiver of, or trustee for, the Purchaser, or commenced any proceeding relating to the Purchaser under any reorganization, arrangement, readjustment of debt, dissolution, or liquidation law or statute of any jurisdiction, whether now or later in effect. (f) This Agreement has been formally approved by resolution of the City of National City. 6. Conditions Precedent for the Benefit of the Purchaser. The Purchaser' s obligation to Close shall be conditioned upon the satisfaction or emailed or written waiver by the Purchaser of all of the conditions precedent ("Conditions Precedent for the Benefit of the Purchaser") set forth in this Section 6. Any of the Conditions Precedent for the Benefit of the Purchaser may be waived by the Purchaser unilaterally; and if so waived, such conditions shall be of no further effect hereunder. Any such waiver shall be effective only if the same is expressly waived (i) by email from the Purchaser to the Seller and Escrow Agent; or (ii) in a writing signed by the Purchaser and delivered to the Seller and Escrow Agent. If the Conditions Precedent for the Benefit of the Purchaser are not satisfied by the deadlines set forth in this Section 6 or expressly waived, the Purchaser (provided the Purchaser is not in default hereunder) may provide emailed 9 Attachment No. 2 or written notice of the Purchaser's conditional termination of this Agreement to the Seller and Escrow Agent. After receipt of such notice of conditional termination, the Seller shall have ten (10) Business Days to cure any non -satisfaction of a condition or other default specified in the notice of conditional termination. If such matter remains unsatisfied or the default remains uncured after the expiration of such ten (10) Business Day period, then this Agreement shall terminate at the close of business on such tenth (10t1i) Business Day. In the event of termination of this Agreement (and by operation of law the Escrow) pursuant to this Section 6, then: (x) except to subparagraph (f) below, the same shall be a default by the Seller (y) Escrow Agent shall return to the Purchaser all funds or other things deposited in Escrow by the Purchaser, including without limitation, the Deposit; and (z) Escrow Agent shall return to the Seller all funds or other things deposited in Escrow by the Seller. Purchaser is not waiving any default by the Seller and nothing contained in this Section 6, including, without limitation, the immediately foregoing sentence shall be a waiver of any right of Purchaser to recover damages from the Seller for failure of any Conditions Precedent for the Benefit of the Purchaser. Provided, however, all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser. (a) The deposit into Escrow by the Seller of the Grant Deed, duly executed and acknowledged, conveying fee simple title to the Property to the Purchaser at least one (1) Business Day prior to Closing. (b) The deposit by the Seller into Escrow of a duly executed affidavit that it is not a foreign person and is a "United States Person" as such term is defined in Section 7761(a)(30) of the Internal Revenue Code of 1986, as amended, at least one (1) Business Days prior to Closing. The affidavit shall be in the form prescribed by federal regulations, if any. (c) The deposit by the Seller into Escrow of a duly executed California Form 593(c) or other evidence that withholding of any portion of the Purchase Price is not required by the Revenue and Taxation Code of California, at least one (1) Business Day prior to Closing. (d) The deposit by the Seller into Escrow of all additional documents and instruments as are reasonably required by the Purchaser and/or Escrow Agent to complete the Closing, at least one (1) Business Day prior to Closing. (e) The Escrow Agent is prepared and obligated to issue the Title Policy in Purchaser's favor upon the recordation of the Grant Deed and there are no exceptions to the Title Policy, except for Permitted Exceptions. (f) Seller not being in default of any of its representations or warranties under this Agreement, or any other material terms or conditions related to Seller. (g) As of the Closing Date, there exists no lease, tenancy or occupancy agreement affecting the Property, except for the lease of the property from the Purchaser back to the Seller, as described in Section 1(b), above. 10 Attachment No. 2 (h) As of the Closing Date there is not pending, or threatened to be pending, any action or proceeding by any person or before any government authority, the outcome of which could prohibit the use of the Property as intended by the Purchaser. (i) This Agreement has been formally approved by resolution of the Community Development Commission -Housing Authority of the City of National City. 7. Representations and Warranties; Waivers and Releases. When making the representations and warranties set forth in this Section 7, each party making a representation and/or warranty represents that the same are true, correct and complete as of the date hereof and shall be and are true, correct and complete as of the Closing Date. The representations and warranties shall survive the Closing. (a) Representations and Warranties Regarding Authority. The Seller and the Purchaser each hereby represents and warrants to the other that this Agreement and all documents or instruments executed by them which are to be delivered at or prior to the Closing are, or on the Closing Date will be, duly authorized, executed and delivered by the Seller or the Purchaser, as applicable. (b) Representations and Warranties Regarding Enforceability of Agreement. The Seller and the Purchaser each hereby represents and warrants to the other that this Agreement and all documents required hereby to be executed by them shall be valid, legally binding obligations of, and enforceable against, the Seller or the Purchaser, as applicable, in accordance with their terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting the rights of creditors generally and general principles of equity (whether enforcement is sought in equity or at law). (c) Seller Representations and Warranties Pertaining to Legal Matters. The Seller hereby represents and warrants to the Purchaser that: (1) As of the Effective Date and the Closing Date, the Seller is the sole owner of the fee title interest to the Property. (2) There is no pending or threatened proceeding in eminent domain or otherwise, which would affect the Property, or any portions thereof, nor any facts which might give rise to such action or proceeding. (d) Seller Representations and Warranties Pertaining to Options. The Seller hereby represents and warrants to the Purchaser that no person has any option or right of first refusal to purchase the Property or any parts thereof (e) Material Adverse Changes. If Seller receives any notice or knowledge of anything materially adversely affecting Seller's representations or warranties after the date of this Agreement, then Seller shall immediately notify Purchaser in writing of such fact or circumstance. If Purchaser receives written notice from Seller pursuant to the immediately preceding sentence, and Seller in such notice does not agree to cure the same at or prior to 11 Attachment No. 2 Closing to Purchaser's reasonable satisfaction, then, Purchaser shall have the right to bring an action against Seller on the breach of such representation or warranty. (f) Seller Representation and Warranty Pertaining to Tenants. The Seller hereby represents and warrants to the Purchaser that no person has any lease or other right to occupy the Property or any parts thereof, except for the Seller's right to lease the Property from the Seller as described in Section 1(b), above. (g) Seller Representation and Warranty Regarding Operation of the Property. The Seller hereby represents and warrants to the Purchaser that there are no oral or written agreements or understandings concerning the Property by which the Purchaser would be bound following the Closing. (h) AS IS CONDITION. PURCHASER HEREBY ACKNOWLEDGES, REPRESENTS, WARRANTS, COVENANTS AND AGREES THAT AS A MATERIAL INDUCEMENT TO SELLER TO EXECUTE AND ACCEPT THIS AGREEMENT AND IN CONSIDERATION OF THE PERFORMANCE BY SELLER OF ITS DUTIES AND OBLIGATIONS UNDER THIS AGREEMENT THAT, EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT, THE SALE OF THE PROPERTY HEREUNDER IS AND WILL BE MADE ON AN "AS IS, WHERE IS" BASIS, SELLER HAS NOT MADE, DOES NOT MAKE AND SPECIFICALLY NEGATES AND DISCLAIMS ANY REPRESENTATIONS, WARRANTIES OR GUARANTIES OF ANY KIND OR CHARACTER WHATSOEVER, WHETHER EXPRESS OR IMPLIED, ORAL OR WRITTEN, PAST, PRESENT, FUTURE OR OTHERWISE, OF, AS TO, CONCERNING OR WITH RESPECT TO: (1) THE EXISTENCE OF HAZARDOUS MATERIALS OR MOLD UPON THE PROPERTY OR ANY PORTION THEREOF; (2) GEOLOGICAL CONDITIONS, INCLUDING, WITHOUT LIMITATION, SUBSIDENCE, SUBSURFACE CONDITIONS, WATER TABLE, UNDERGROUND WATER RESERVOIRS, LIMITATIONS REGARDING THE WITHDRAWAL OF WATER AND FAULTING; (3) WHETHER OR NOT AND TO THE EXTENT TO WHICH THE PROPERTY OR ANY PORTION THEREOF IS AFFECTED BY ANY STREAM (SURFACE OR UNDERGROUND), BODY OF WATER, FLOOD PRONE AREA, FLOOD PLAIN, FLOODWAY OR SPECIAL FLOOD HAZARD; (4) DRAINAGE; (5) SOIL CONDITIONS, INCLUDING THE EXISTENCE OF INSTABILITY, PAST SOIL REPAIRS, SOIL ADDITIONS OR CONDITIONS OF SOIL FILL, OR SUSCEPTIBILITY TO LANDSLIDES, OR THE SUFFICIENCY OF ANY UNDERSHORING; (6) USES OF ADJOINING PROPERTIES; (7) THE VALUE, COMPLIANCE WITH THE PLANS AND SPECIFICATIONS, SIZE, LOCATION, AGE, USE, DESIGN, QUALITY, DESCRIPTION, DURABILITY, STRUCTURAL INTEGRITY, OPERATION, TITLE TO, OR PHYSICAL OR FINANCIAL CONDITION OF THE PROPERTY OR ANY PORTION THEREOF, OR ANY RIGHTS OR CLAIMS ON OR AFFECTING OR PERTAINING TO THE PROPERTY OR ANY PART THEREOF, INCLUDING, WITHOUT LIMITATION, WHETHER OR NOT THE IMPROVEMENTS COMPLY WITH THE REQUIREMENTS OF TITLE III OF THE AMERICANS WITH DISABILITIES ACT OF 1990, 42 U.S.C. §§ 12181-12183, 12186(B) — 12189 AND RELATED REGULATIONS; (8) THE PRESENCE OF HAZARDOUS 12 Attachment No. 2 MATERIALS IN OR ON, UNDER OR IN THE VICINITY OF THE PROPERTY; (9) THE SQUARE FOOTAGE OF THE PROPERTY OR THE IMPROVEMENTS THEREON; (10) IMPROVEMENTS AND INFRASTRUCTURE, INCLUDING, WITHOUT LIMITATION, THE CONDITION OF THE ROOF, FOUNDATION, FIXTURES, AND PERSONAL PROPERTY, IF ANY; (11) DEVELOPMENT RIGHTS AND EXTRACTIONS; (12) WATER OR WATER RIGHTS; (13) THE DEVELOPMENT POTENTIAL FOR THE PROPERTY; (14) THE ABILITY OF PURCHASER TO REZONE THE PROPERTY OR CHANGE THE USE OF THE PROPERTY; (15) THE ABILITY OF PURCHASER TO ACQUIRE ADJACENT PROPERTIES; (16) THE EXISTENCE AND POSSIBLE LOCATION OF ANY UNDERGROUND UTILITIES; (17) THE EXISTENCE AND POSSIBLE LOCATION OF ANY ENCROACHMENTS; (18) WHETHER THE IMPROVEMENTS ON THE PROPERTY WERE BUILT, IN WHOLE OR IN PART, IN COMPLIANCE WITH APPLICABLE BUILDING CODES; (19) THE STATUS OF ANY LIFE -SAFETY SYSTEMS IN THE IMPROVEMENTS ON THE PROPERTY; (20) THE CHARACTER OF THE NEIGHBORHOOD IN WHICH THE PROPERTY IS SITUATED; (21) THE CONDITION OR USE OF THE PROPERTY OR COMPLIANCE OF THE PROPERTY WITH ANY OR ALL PAST, PRESENT OR FUTURE FEDERAL, STATE OR LOCAL ORDINANCES, RULES, REGULATIONS OR LAWS, BUILDING, FIRE OR ZONING ORDINANCES, CODES OR OTHER SIMILAR LAWS; (22) THE MERCHANTABILITY OF THE PROPERTY OR FITNESS OF THE PROPERTY FOR ANY PARTICULAR PURPOSE (PURCHASER AFFIRMING THAT PURCHASER HAS NOT RELIED ON SELLER'S SKILL OR JUDGMENT TO SELECT OR FURNISH THE PROPERTY FOR ANY PARTICULAR PURPOSE, AND THAT SELLER MAKES NO WARRANTY THAT THE PROPERTY IS FIT FOR ANY PARTICULAR PURPOSE); AND/OR (23) ANY OTHER MATTER CONCERNING THE PROPERTY. NOTWITHSTANDING THE FOREGOING OR ANYTHING TO THE CONTRARY SET FORTH IN THIS AGREEMENT, SELLER IS NOT RELEASED FROM ANY LIABILITY TO PURCHASER FOR FRAUD OR BREACH OF ANY COVENANT, REPRESENTATION OR WARRANTY SET FORTH IN THIS AGREEMENT. Notwithstanding anything to the contrary set forth in this Agreement, including without limitation, this Section 7(h), any right waived by Purchaser and any release by Purchaser, shall only release or waive the Purchaser's right to enforce any judgment (including without limitation, damages, attorneys' fees, costs, expenses or any other compensation of any type whatsoever) personally against only the Seller and Seller's successors, assigns, officers, directors, shareholders, participants, partners, affiliates, employees, representatives, invitees and agents (collectively, the "Seller Parties") or any of them. Purchaser is not waiving any right to bring any action against any of the "Non -Released Parties" (defined below) or waiving recovery against or otherwise releasing or agreeing to forego Purchaser's rights with respect to any insurance policy, or any other person (other than the right to enforce a judgment personally against any of the Seller Parties), including without limitation persons obligated to the Seller Parties, by right of subrogation or otherwise, prior owners or occupants of the Property, the tenants, persons performing work at the Property and/or any insurance policies held by any or all such persons (collectively, the "Non -Released Parties"). PURCHASER ACKNOWLEDGES THAT AS OF THE EXPIRATION OF THE DUE DILIGENCE PERIOD, PURCHASER SHALL HAVE COMPLETED ALL PHYSICAL AND FINANCIAL EXAMINATIONS RELATING TO THE ACQUISITION OF THE PROPERTY 13 Attachment No. 2 HEREUNDER (IT BEING ACKNOWLEDGED AND AGREED THAT PURCHASER SHALL BE DEEMED TO HAVE INSPECTED EACH APARTMENT UNIT WITHIN THE PROPERTY) AND WILL ACQUIRE THE SAME SOLELY ON THE BASIS OF SUCH EXAMINATIONS AND THE TITLE INSURANCE PROTECTION FOR THE PROPERTY AFFORDED BY THE TITLE POLICY, EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT. PURCHASER FURTHER ACKNOWLEDGES AND AGREES THAT ANY INFORMATION PROVIDED OR TO BE PROVIDED WITH RESPECT TO THE PROPERTY WAS OBTAINED FROM A VARIETY OF SOURCES AND THAT THE SELLER HAS NOT MADE ANY INDEPENDENT INVESTIGATION OR VERIFICATION OF SUCH INFORMATION AND MAKES NO REPRESENTATIONS AS TO THE ACCURACY OR COMPLETENESS OF SUCH INFORMATION, EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT. SELLER SHALL NOT BE LIABLE FOR ANY NEGLIGENT MISREPRESENTATION OR FAILURE TO INVESTIGATE THE PROPERTY NOR SHALL SELLER BE BOUND IN ANY MANNER BY ANY VERBAL OR WRITTEN STATEMENTS, REPRESENTATIONS, APPRAISALS, ENVIRONMENTAL ASSESSMENT REPORTS, OR OTHER INFORMATION PERTAINING TO THE PROPERTY OR THE OPERATION THEREOF, FURNISHED BY SELLER, OR ANY REAL ESTATE BROKER, AGENT, REPRESENTATIVE, EMPLOYEE, SERVANT OR OTHER PERSON ACTING ON SELLER'S BEHALF EXCEPT FOR REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED IN SECTION 7 OF THIS AGREEMENT. IT IS ACKNOWLEDGED AND AGREED THAT THE PROPERTY IS SOLD BY SELLER AND PURCHASED BY PURCHASER SUBJECT TO THE FOREGOING. NOTWITHSTANDING THE FOREGOING OR ANYTHING TO THE CONTRARY SET FORTH IN THIS AGREEMENT, SELLER IS NOT RELEASED FROM ANY LIABILITY TO PURCHASER FOR FRAUD OR BREACH OF ANY COVENANT, REPRESENTATION OR WARRANTY SET FORTH IN THIS AGREEMENT. PURCHASER HEREBY ACKNOWLEDGES AND AGREES THAT PURCHASER IS FULLY AWARE OF THE AGE OF THE PROPERTY, THAT OVER TIME VARIOUS EVENTS MAY HAVE OCCURRED ON THE PROPERTY WHICH EVENTS MAY BE TYPICAL AND(OR) ATYPICAL OF EVENTS OCCURRING TO OTHER PROPERTIES OF SIMILAR AGE TO THE PROPERTY AND SIMILARLY LOCATED IN THE CITY OF NATIONAL CITY AND (OR) THE COUNTY OF SAN DIEGO, CALIFORNIA, AND THAT SUCH EVENTS MAY INCLUDE, WITHOUT LIMITATION, SLAB LEAKS, MOLD, FIRE, SHIFTING, AND VIOLATIONS OF LAWS, ORDINANCES, RULES, REGULATIONS, PERMITS, APPROVALS, LICENSES AND(OR) ORDERS OF GOVERNMENTAL AGENCIES WITH JURISDICTION OVER THE PROPERTY. THE CLOSING OF THE PURCHASE OF THE PROPERTY BY PURCHASER HEREUNDER SHALL BE CONCLUSIVE EVIDENCE THAT: (A) PURCHASER HAS FULLY AND COMPLETELY INSPECTED (OR HAS CAUSED TO BE FULLY AND COMPLETELY INSPECTED) THE PROPERTY; AND (B) PURCHASER ACCEPTS THE 14 Attachment No. 2 PROPERTY AS BEING IN GOOD AND SATISFACTORY CONDITION AND SUITABLE FOR PURCHASER'S PURPOSES. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, EXCEPT FOR RELIANCE ON REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED IN SECTION 7 OF THIS AGREEMENT, PURCHASER SHALL PERFORM AND RELY SOLELY UPON ITS OWN INVESTIGATION CONCERNING ITS INTENDED USE OF THE PROPERTY, AND THE PROPERTY'S FITNESS THEREFOR. PURCHASER FURTHER ACKNOWLEDGES AND AGREES THAT SELLER'S COOPERATION WITH PURCHASER WHETHER BY PROVIDING DOCUMENTS RELATING TO THE PROPERTY OR PERMITTING INSPECTION OF THE PROPERTY, SHALL NOT BE CONSTRUED AS ANY WARRANTY OR REPRESENTATION, EXPRESS OR IMPLIED, OF ANY KIND WITH RESPECT TO THE PROPERTY, OR WITH RESPECT TO THE ACCURACY, COMPLETENESS, OR RELEVANCE OF THE DOCUMENTS PROVIDED TO PURCHASER BY SELLER IN RELATION TO THE PROPERTY, PROVIDED THAT THE FOREGOING SHALL NOT BE A LIMITATION OR MODIFICATION OF THE REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED FOR IN SECTION 7 OF THIS AGREEMENT. SELLER'S INITIALS PURCHASER'S INITIALS (i) Indemnity and Release. (I) Indemnity. For the purposes of this Section 7(i), the term "Claims" shall mean any and all claims, obligations, liabilities, causes of action, suits, debts, liens, damages, judgments, losses, demands, orders, penalties, settlements, costs and expenses (including, without limitation, attorneys' fees and costs and any and all costs and expenses related to, whether directly or indirectly, any and all clean-up, remediation, investigations, monitoring, abatement, mitigation measures, fines or removal with respect to Hazardous Materials) of any kind or nature whatsoever. The definition of "Claims" shall include, without limitation, Claims under contract law or tort law. Purchaser acknowledges that but for Purchaser's agreement to each and every provision of this Section 7(i), Seller would not have entered into the Agreement. Purchaser, on behalf of itself, its successors, assigns and successors -in -interest ("Successors"), shall indemnify, defend, protect and hold Seller and Seller's successors, assigns, partners, affiliates and members and all their respective officers, directors, shareholders, participants, partners, affiliates, employees, representatives, invitees and agents (collectively, "Seller Parties") harmless from and against any and all Claims resulting from, related to, or based upon, whether directly or indirectly: (i) the breach by Purchaser of any representation, warranty, covenant or obligation contained in the Agreement, or in any other agreement, document, exhibit or instrument related hereto or referenced herein; (ii) any Claim or Claims, if the basis of such Claim or Claims arose on or after the Closing, except as noted in subparagraph (iv) below, and if the basis of such Claim or Claims arose from, is based upon, relates to or pertains to, whether directly or indirectly, the operation, management and use of the Property; (iii) any Claim or Claims which Claim or Claims (or the basis for which) arose from, is based upon, relates to or pertains to, whether directly or indirectly, any act or omission of Purchaser or any of its 15 Attachment No. 2 employees, agents or representatives; and (iv) (A) any Claim or Claims that relate to the condition of the Property on or after the Close of Escrow, including any judgment, order or settlement under or otherwise pursuant to a lawsuit, and (B) any Claim or Claims that relate to defects in the Property (including, without limitation, patent and latent construction defects), regardless of whether said defects or the cause of the same arose either before or after the Close of Escrow, including any judgment, order or settlement under or otherwise pursuant to the lawsuit. Any defense of any or all of the Seller Parties referenced in this Section 7(i)(1), shall be at the Purchaser's sole cost and expense and by counsel selected by the Purchaser, subject to the reasonable approval of the indemnified person, which counsel may, without limiting the rights of any of the Seller Parties pursuant to the next succeeding sentence of this Section 7(i)(1), also represent the Purchaser in such investigation, action or proceeding. If any of the Seller Parties that is being indemnified determines reasonably and in good faith that its defense by the Purchaser is reasonably likely to cause a conflict of interest or is being conducted in a manner which is prejudicial to such persons interests, such indemnified person may elect to conduct its own defense through counsel of its own choosing, subject to the reasonable approval of the Purchaser, and at the expense of the Purchaser. (2) Release and § 1542 Waiver. Notwithstanding the following or anything to the contrary set forth in this Agreement, the Seller is not released from any liability to the Purchaser for fraud or breach of any covenant or warranty set forth in this Agreement. Subject to the immediately preceding sentence and the Purchaser's right to rely on the Seller's express representations and warranties set forth in Section 7 hereof, Purchaser for itself and on behalf of each of its successors and/or assigns (collectively, the "Releasors") by this general release of known and unknown claims (this "Release") hereby irrevocably and unconditionally release and forever discharge Seller and each of the Seller Parties (collectively, the "Releasees") or any of them, from and against any and all Claims of any kind or nature whatsoever, WHETHER KNOWN OR UNKNOWN, suspected or unsuspected, fixed or contingent, liquidated or unliquidated which any of the Releasors now have, own, hold, or claim to have had, owned, or held, against any of the Releasees arising from, based upon or related to, whether directly or indirectly any facts, matters, circumstances, conditions or defects (whether patent or latent) of all or any kinds, related to, arising from, or based upon, whether directly or indirectly, the Property, including without limitation, (i) the physical condition, quality and state of repair of the Property conveyed, (ii) any latent or patent defect affecting the Property conveyed, and (iii) the presence of Hazardous Materials in, on, about or under the Property or which have migrated from adjacent lands to the Property or from the Property to adjacent lands. Except for Claims for Seller's fraud or the breach of any representations and warranties of the Seller expressly provided for in Section 7 of this Agreement, Releasors hereby further agree as follows: (i) Releasors acknowledge that there is a risk that subsequent to the execution of this Agreement, Releasors may discover, incur, or suffer from Claims which were unknown or unanticipated at the time this Release is executed, including, without limitation, unknown or unanticipated Claims which, if known by Releasors on the date this Release is being executed, may have materially affected Releasors' decision to execute this Agreement. Releasors acknowledge that Releasors are assuming the risk of such unknown and unanticipated Claims 16 Attachment No. 2 and agree that this Release applies thereto. Releasors expressly waive the benefits of Section 1542 of the California Civil Code, which reads as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of executing the release, which if known by him or her must have materially affected his or her settlement with the debtor." (ii) Releasors represent and warrant that Releasors have been represented by independent counsel of Releasors' own choosing in connection with the preparation and review of the Release set forth herein, that Releasors have specifically discussed with such counsel the meaning and effect of this Release and that Releasors have carefully read and understand the scope and effect of each provision contained herein. Releasors further represent and warrant that Releasors do not rely and have not relied upon any representation or statement made by any of the Releasees or any of their representatives, agents, employees, attorneys or officers with regard to the subject matter, basis or effect of this Release. (iii) Releasors represent and warrant to Releasees that Releasors have not and shall not assign or transfer or purport to assign or transfer any Claim or Claims or any portion thereof or any interest therein, and shall indemnify, defend, protect and hold the Releasees harmless from and against any Claim or Claims based on or arising out of, whether directly or indirectly, any such assignment or transfer, or purported assignment or transfer. SELLER'S INITIALS PURCHASER'S INITIALS It is specifically intended that each of the Seller Parties shall be third party beneficiaries of this Section 7(i). (3) Survival. The provisions of this Section 7(i) shall survive the Closing and, as applicable, the termination of this Agreement. (j) Waiver of Subrogation; Survival. Purchaser hereby waives any right of subrogation as to Seller or the Seller Parties. Each and every provision of this Section 7 shall, except as may be expressly limited in this Section 7, survive the Closing and, as applicable, the termination of this Agreement, and, but for Purchaser's agreement to each and every provision of this Section 7, Seller would not have executed this Agreement. 8. Condemnation of the Property. (a) If between the Effective Date and the Closing Date, any condemnation or eminent domain proceeding is commenced that will result in the taking of any part of the Property, Purchaser may, at Purchaser's election, either: (1) Terminate this Agreement by giving written or emailed notice to the Seller and the Escrow Agent (in which event all remaining funds or other things deposited in Escrow 17 Attachment No. 2 by Purchaser, including without limitation, the Deposit, shall be returned to the Purchaser immediately from Escrow, together with any interest earned thereon and all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser; or (2) Proceed with the Closing with no reduction in the Purchase Price, in which event the Seller shall assign to the Purchaser all of the Seller's rights, titles and interests to any award made for the condemnation or eminent domain action. (b) Notice. If the Seller obtains notice of the commencement of or the threatened commencement of eminent domain or condemnation proceedings with respect to all of any portion of the Property, the Seller shall notify the Purchaser in writing. 9. Broker's Commission. The Purchaser and Seller each hereby represents and warrants to the other that it has not engaged the services of any real estate agent or broker with respect to the transaction that is the subject of this Agreement. The Purchaser and the Seller each agree that, to the extent any real estate commission, brokerage commission or finder's fee shall be earned or claimed in connection with this Agreement or the Closing, the payment of such fee or commission, and the defense of any action in connection therewith, shall be the sole and exclusive obligation of the party who requested (or is alleged to have requested) the services of the broker or finder. In the event that any claim, demand or cause of action for any such commission or finder's fee is asserted against the party to this Agreement who did not request such services (or is not alleged to have requested such services), the party through whom the broker or finder is making the claim shall indemnify, defend (with an attorney of the indemnitee's choice), protect and hold harmless the other from and against any and all such claims, demands and causes of action and expenses related thereto, including, without limitation, attorneys' fees and costs. The provisions of this Section 9 shall survive the Closing or termination of this Agreement. 10. Assignment. The Purchaser shall not assign any of its rights or delegate any of its duties under this Agreement without the prior written consent of the Seller, which consent may be withheld or granted in Seller's sole and absolute discretion; provided, however, the Purchaser may assign this Agreement to an entity in which the Purchaser has a controlling or majority interest without the prior written consent of the Seller provided Purchaser and such assignee execute an assignment agreement in form and substance reasonably acceptable to Seller. 11. Notices. All notices under this Agreement shall be in writing and sent (a) by certified or registered mail, return receipt requested, in which case notice shall be deemed delivered three (3) Business Days after deposit, postage prepaid in the United States Mail, (b) overnight by a nationally recognized overnight courier such as UPS Overnight, or FedEx, in which case notice shall be deemed delivered one (1) Business Day after deposit with that courier, (c) by personal delivery, in which case notice shall be deemed delivered upon the actual date of delivery, or (d) by email, in which case notice shall be deemed delivered upon the actual date of delivery. All notices shall be delivered to the following addresses: 18 If to Purchaser: If to Seller: Copy to: Attachment No. 2 Community Development Commission -Housing Authority of the City of National City Attn: Alfredo Ybarra 1243 National City Boulevard National City, CA 91950 Facsimile No. (619) 336-4286 Email: alfredoy@nationalcityca.gov City of National City Attn: Brad Raulston 1243 National City Boulevard National City, CA 91950 Facsimile No. (619) 336-4286 Email: baulston@nationalcityca.gov Christensen & Spath LLP Attention: Walter F. Spath III 550 West C Street, Suite 1660 San Diego, CA 92101 Facsimile No. (619) 236-8307 Email: wfs@candslaw.net The addresses above may be changed by written notice to the other party; provided however, that no notice of a change of address shall be effective until actual receipt of the notice. 12. Risk of Loss. (a) Damage or Destruction. Subject to the provisions of this Section 12(a), the risk of loss or damage to the Property until the close of Escrow will be borne by Seller. Upon the occurrence of any damage to or destruction of the Property, Seller shall within thirty (30) days after the occurrence of such damage or destruction give written notice to Purchaser ("Damage Notice") specifying the estimated cost to repair or restore the Property and an estimate of the insurance proceeds, if any, that will be available with respect to such damage or destruction. The close of Escrow shall be appropriately delayed to provide adequate time for Seller to give the Damage Notice and Purchaser to make its election provided for below. (b) Damage in Excess of $100,000. If prior to the close of Escrow there is damage to or destruction of the Property that will cost in excess of One Hundred Thousand Dollars ($100,000) to repair or restore, Purchaser shall have the right by written notice given to Seller within ten (10) days of Purchaser receiving the Damage Notice, to elect to: (i) close Escrow in such damaged condition, in which event the Purchase Price shall not be reduced (but the Seller shall be obligated to pay the deductibles under the applicable insurance policy or policies) and Seller shall not be obligated to repair or restore the Property and all insurance proceeds shall be assigned and payable to Purchaser, and if Seller receives any such insurance proceeds, they shall be immediately remitted by Seller to Purchaser at Closing or, if received by Seller after Closing, promptly after receipt; (ii) terminate this Agreement, in which event the Deposit and all interest 19 Attachment No. 2 accrued thereon shall be immediately returned to Purchaser, and neither party shall have any further rights or obligations to the other party, except neither party shall be relieved of any obligations provided for in this Agreement which expressly survives its termination. (c) Damage of $100,000 or Less. If prior to the close of Escrow there is damage to or destruction of the Property that will cost One Hundred Thousand Dollars ($100,000) or less to repair or restore, Purchaser shall nevertheless close Escrow with the Property in such damaged condition, the Purchase Price shall not be reduced (but the Seller shall be obligated to pay the deductibles under the applicable insurance policy or policies) and Seller shall not be obligated to repair or restore the Property, and all insurance proceeds shall be assigned and payable to Purchaser, and if Seller should receive any such insurance proceeds, they shall be immediately remitted to Purchaser. 13. Proration. Real property taxes and assessments and utility costs, and other expenses of operating the Property (provided, however, no proration shall be made with regard to any capital improvements) shall be prorated as of the close of Escrow. Seller shall pay all documentary transfer taxes. Seller shall pay all real property taxes and assessments applicable to the period prior to the close of Escrow, and if any such taxes are unpaid after the close of Escrow, then Seller shall pay them promptly and in any event within ten (10) days after Purchaser's request (which shall include a copy of the relevant tax bill). 14. General Provisions. (a) Governing Law. This Agreement shall be interpreted and construed in accordance with California law, without regard to any choice of law principles. (b) Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. (c) Captions. The captions in this Agreement are inserted for convenience of reference and in no way define, describe or limit the scope or intent of this Agreement or any of the provisions of this Agreement. (d) Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties and their respective legal representatives, successors, heirs and permitted assigns. (e) Modifications; Waiver. No waiver, modification, amendment, discharge or change of this Agreement shall be valid unless it is in writing and signed by the party against which the enforcement of the modification, waiver, amendment, discharge or change is sought. (f) Entire Agreement. This Agreement contains the entire agreement between the parties relating to Purchaser's acquisition of the Property from the Seller and all prior or contemporaneous agreements, understandings, representations or statements, oral or written, are superseded. 20 Attachment No. 2 (g) Partial Invalidity. Any provision of this Agreement which is unenforceable, invalid, or the inclusion of which would adversely affect the validity, legality, or enforcement of this Agreement shall have no effect, but all the remaining provisions of this Agreement shall remain in full effect. (h) Survival. Provisions of this Section 19 shall survive the Closing or the termination of this Agreement. (i) No Third -Party Rights. Nothing in this Agreement, express or implied, is intended to confer upon any person, other than the parties to this Agreement and their respective successors and assigns, any rights or remedies. (j) Time of Essence. Time is of the essence in this Agreement. (k) Attorneys' Fees. The parties agree that the prevailing party in litigation for the breach and/or interpretation and/or enforcement of the terms of this Agreement shall be entitled to their expert witness fees, if any, as part of their costs of suit, and attorneys' fees as may be awarded by the court, pursuant to California Code of Civil Procedure ("CCP") Section 1033.5 and any other applicable provisions of California law, including, without limitation, the provisions of CCP Section 998. All claims, disputes, causes of action or controversies shall be subject solely to the jurisdiction of the San Diego Superior Court, Downtown Branch. (1) Relationship. Nothing contained in this Agreement shall be deemed or construed by the parties or by any third person to create a relationship of principal and agent or partnership or a joint venture between the Purchaser and the Seller or between any of them and any third party. (m) Recording. Neither this Agreement nor a memorandum hereof shall be recorded. (n) Purchaser Approval. Where this Agreement refers to an action or approval of the Purchaser, it shall mean the approval of the Community Development Executive Director of the Purchaser, or designee, unless otherwise provided. (o) Exhibits and Recitals Incorporated. All exhibits referred to in this Agreement are hereby incorporated in this Agreement by this reference, regardless of whether or not the exhibits are actually attached to this Agreement. The Recitals to this Agreement are hereby incorporated in this Agreement by this reference. (p) Independent Counsel. Seller and Purchaser each acknowledge that: (a) they have been given the opportunity to be represented by independent counsel in connection with this Agreement; (b) they have executed this Agreement with the advice of such counsel, if such counsel was retained; and (c) this Agreement is the result of negotiations between the parties hereto and the advice and assistance of their respective counsel, if such counsel was retained. The fact that this Agreement was prepared or negotiated by Purchaser's or Seller's counsel as a matter of convenience shall have no import or significance. Any uncertainty or ambiguity in this 21 Attachment No. 2 Agreement shall not be construed against either party due to the fact that Purchaser's or Seller's counsel prepared or negotiated this Agreement in its final form. (q) Tolling of Deadlines. Any periods of time, deadlines or time or day limitations set forth in this Agreement, including without limitation, the Due Diligence Period, the deadline for Closing, the deadline for making the Deposit, shall all be automatically extended by one (1) Business Day for each Business Day that the Seller fails to timely provide any notice, report, materials, studies, documentation or other information required by this Agreement. (r) Capacity and Authority. All individuals signing this Agreement for a party which is a corporation, limited liability company, partnership or other legal entity, or signing under a power of attorney, or as a trustee, guardian, conservator, or in any other legal capacity, represent and warrant that they have the necessary capacity and authority to act for, sign and bind the respective entity or principal on whose behalf they are signing. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first above written. PURCHASER: Community Development Commission -Housing Authority of the City of National City By: Leslie Deese, Executive Director Approved as to Form: By: Claudia Gacitua Silva General Counsel [SIGNATURES CONTINUED ON FOLLOWING PAGE] 22 SELLER: City of National City By: Ron Morrison, Chairman Approved as to Form: By: Claudia Gacitua Silva City Attorney 23 Attachment No. 2 Attachment No. 2 EXHIBIT "A" PROPERTY LEGAL DESCRIPTION Real property in the City of National City, County of San Diego, State of California, described as follows: Parcel 1: Lots 1 to 22 inclusive of Block 107; and Lots 1 to 22 inclusive of Block 108 of National City, in the City of National City, County of San Diego, State of California according to map thereof no. 348 filed in the Office of the County Recorder of San Diego County October 2, 1882; Together with that portion of Coolidge Avenue between 20th Street and 22nd Street, and 21 St Street between Harding Avenue and Hoover Avenue as set forth in that certain Order of Vacation (Resolution No. 8338 of the City Council of the City of National City) recorded April 8, 1963 as file no. 59590 of Official Records; And those portions of the Unnamed Alley lying within Blocks 107 and 108 of said map no. 348 as set forth in the certain Order of Vacation (Resolution No. 9816 of the City Council of the City of National City) recorded May 12, 1969 as file no. 82961 of Official Records Parcel 2: Lots 7 to 16 inclusive of Block 85 of National City, in the City of National City, County of San Diego, State of California according to map thereof no. 348 filed in the Office of the County Recorder of San Diego County October 2, 1882, excepting therefrom that portion of land as set forth in that certain Corporation Grant Deed recorded November 20, 1964 as file no. 211364 of Official Records. In addition, that portion of Coolidge Avenue between 20th Street and 22 Street, and 21st Street between Harding Avenue and Hoover Avenue as set forth in that certain Order of Vacation (Resolution No. 8338 of the City Council of the City of National City) recorded April 8, 1963 as file no. 59590 of Official Records; And those portions of the Unnamed Alley lying within Block 85 of said map no. 348 as set forth in the certain Order of Vacation (Resolution No. 9816 of the City Council of the City of National City) recorded May 12, 1969 as file no. 82961 of Official Records. Parcel 3: Lots 1 to 22 inclusive of Block 86 of National City, in the City of National City, County of San Diego, State of California according to map thereof no. 348 filed in the Office of the County Recorder of San Diego County October 2, 1882. In addition, that portion of Coolidge Avenue between 20th Street and 22nd Street, and 21st Street between Harding Avenue and Hoover Avenue as set forth in that certain Order of 24 Attachment No. 2 Vacation (Resolution No. 8338 of the City Council of the City of National City) recorded April 8, 1963 as file no. 59590 of Official Records; And the Unnamed Alley lying within Block 86 of said map no. 348 as set forth in the certain Order of Vacation (Resolution No. 9816 of the City Council of the City of National City) recorded May 12, 1969 as file no. 82961 of Official Records APN: 559-124-05-00, 560-391-08-00, and 560-396-06-00 25 Attachment No. 2 Exhibit "B" GRANT DEED 26 Attachment No. 2 Exhibit "C" LEASE 27 Attachment No. 3 PROMISSORY NOTE (Westside TOD Affordable Site) ("Note") National City, California August , 2013 1. Principal; No Interest. For value received and in consideration of the Purchase and Sale Agreement (Westside TOD Affordable Site) dated as of August 20, 2013 ("Agreement"), by and between the City of National City ("Seller") and Community Development Commission -Housing Authority of the City of National City ("Maker"), Maker promises to pay to Seller, or order, at 1243 National City Boulevard, National City, California 91950-4397, or such other place as the holder may from time to time designate by written notice to Maker, the principal sum of Four Million Nine Hundred Forty -One Thousand and No/100 Dollars ($4,941,000.00). This Note shall not bear interest. All capitalized terms which are not defined herein shall have the meaning ascribed to them in the Agreement. 2. Term of Loan, Due Date and Right of Prepayment. Payments shall be due and payable as follows: (a) The Maker intends to ground lease Parcel 1 and Parcel 2, as such terms are defined in the Agreement, and make one or more residual receipts loans to the developers of Parcel 1 and Parcel 2. Those ground leases may or may not require annual ground rent payments to be made to the Maker. Those residual receipts loans will require the developers of Parcel 1 and Parcel 2 to make annual payments to the Maker based on the residual receipts generated by the operations on Parcel 1 and Parcel 2, if any. The Maker shall pay to the Seller an amount equal to the amount received from the developers of Parcel 1 and Parcel 2 (whether from ground rent or residual receipts payments) within ten (10) business days of Maker's receipt of the same. The Maker shall have no obligation to make any payments to Seller hereunder, unless and until the Maker receives funds from the developers of Parcel 1 and Parcel 2. (b) If all amounts otherwise payable hereunder are not paid in full within sixty-five (65) years from the date first set forth above, all principal shall be due and payable. (c) This Note shall be payable in full upon acceleration of this Note pursuant to the provisions of Paragraph 4 of this Note. (d) This Note shall be payable in full upon the conveyance of all or any part of the fee interest in Parcel 1 or Parcel 2. (e) This Note may be prepaid in whole or in part at any time and, from time to time, without notice or penalty. Any prepayment shall be allocated first to unpaid interest, if any, and then to principal. 3. Unsecured Note. This Note shall be unsecured. 1 Attachment No. 3 4. Acceleration Upon Default. Notwithstanding Section 2, above, or anything contained herein to the contrary, in the event of: (i) any default in the performance of any of the terms, covenants and conditions contained in this Note or the Agreement, in each case after the expiration of applicable cure periods, or (ii) in the event of the filing of a bankruptcy proceeding by or against Maker which is not dismissed within ninety (90) days thereafter, then all sums owing by Maker to the Seller shall at the option of the Seller immediately become due and payable. These remedies shall be in addition to any and all other rights and remedies available to the Seller, either at law or in equity. 5. Costs Paid by Maker. Maker agrees to pay the following costs and expenses incurred by the holder of this Note, or adjudged by a court: (a) reasonable costs, expenses and attorneys' fees paid or incurred in connection with the collection or enforcement of this Note, whether or not suit is filed; and (b) costs of suit and such sum as the court may adjudge as attorneys' fees in any action to enforce payment of this Note or any part of it. 6. Payment and Interest Calculation. Payments shall be applied to interest first, if any, and then to any unpaid principal balance. 7. Recourse Note. In any action brought to enforce the obligations of Maker under this Note, the judgment or decree shall be enforceable against Maker. 8. Late Charge. If any installment due hereunder is not paid within fifteen (15) days from the date due, Maker promises to pay a "late charge" of $100.00 to defray the expense incident to handling any such delinquent payment or payments. 9. Severability. If any provision of this Note is determined to be void by court of competent jurisdiction, such determination shall not affect any other provisions of this Note, and such other provisions shall remain in full force and effect. 10. Non -Waiver. No delay in demanding or failure to demand performance hereunder shall constitute a waiver by the holder of its right to subsequently demand such performance or to exercise any remedies for any default hereunder. Further, in order to be effective, any waiver of any of the Seller's rights and remedies hereunder must be in a writing signed by the Seller. Further waiver by the Seller of any right hereunder shall not constitute a waiver of any other right, including but not limited to the right to exercise any and all remedies for a different or subsequent event of default. Maker: Community Development Commission -Housing Authority of the City of National City By: Print Name: Its: 2 Attachment No. 3 Recording Requested By And When Recorded Mail To And Mail Tax Statements To: City of National City 1243 National City Boulevard National City, CA 91950 This document is exempt from payment of a recording fee pursuant to Government Code Section 6103. GRANT DEED FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, City of National City hereby grant to Community Development Commission -Housing Authority of the City of National City the real property in the County of San Diego, State of California, described on Exhibit "A" attached hereto and incorporated herein. This grant deed is recorded to pursuant to the authority granted by the City of National City, as referenced within City of National City board report , and City of National City Resolution No. , adopted on August 20, 2013. City of National City By: Dated: August , 2013 Ron Morrison, Mayor Approved as to Form: By: Claudia Gacitua Silva City Attomey 1 ACKNOWLEDGMENT State of California County of San Diego Attachment No. 3 On , 2013, before me, , notary public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity on behalf of which the person acted, executed the instrument. 1 certify under penalty of perjury under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 2 Attachment No. 3 ACCEPTANCE This is to certify that the interest(s) in real property conveyed by this instrument to the Community Development Commission -Housing Authority of the City of National City are hereby accepted by the undersigned officer on behalf of the Community Development Commission -Housing Authority of the City of National City, pursuant to the authority conferred by City of National City Resolution No. on August 20, 2013, and the grantee consents to recordation thereof by its duly authorized officer. Community Development Commission -Housing Authority of the City of National City By: Dated: August , 2013 Leslie Deese, Executive Director Approved as to Form: By: Claudia Gacitua Silva General Counsel ACKNOWLEDGMENT State of California County of San Diego On , 2013, before me, , notary public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity on behalf of which the person acted, executed the instrument. I certify under penalty of perjury under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 3 Attachment No. 3 EXHIBIT "A" The land referred to herein is situated in the State of California, County of San Diego, City of National City and described as follows: PARCEL 1: THAT CERTAIN PARCEL OF LAND SITUATE IN THE CITY OF NATIONAL CITY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, BEING A PORTION OF LOTS 1 TO 10, INCLUSIVE, IN BLOCK 175 OF NATIONAL CITY ACCORDING TO MAP THEREOF NO, 348 FILED OCTOBER 2, 1882, IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, AND A PORTION OF THE SOUTHEASTERLY HALF OF THE CLOSED PORTION OF 17TH STREET ABUTTING UPON SAID LOT 1, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST EASTERLY CORNER OF SAID LOT 10 IN BLOCK 175, SAID CORNER BEING IN THE NORTHWESTERLY LINE OF 18TH STREET AS SHOWN ON SAID MAP; THENCE SOUTHWESTERLY ALONG THE SOUTHEASTERLY LINE OF SAID LOT 10, A DISTANCE OF 42.00 FEET TO A LINE PARALLEL WITH AND DISTANT 17.00 FEET NORTHEASTERLY, MEASURED AT RIGHT ANGLES, FROM THE CENTER LINE OF SAN DIEGO & ARIZONA EASTERN RAILWAY COMPANY'S MAIN TRACT (SAN DIEGO-SAN YSIDRO); THENCE NORTHWESTERLY ALONG SAID PARALLEL LINE. 290.00 FEET TO THE CENTER LINE OF SAID I7TH STREET; THENCE NORTHEASTERLY ALONG SAID CENTER LINE, 48.00 FEET TO THE NORTHWESTERLY PROLONGATION OF THE NORTHEAS 1'ERLY LINE OF SAID LOT I IN BLOCK 175; THENCE SOUTHEASTERLY ALONG SAID PROLONGATION AND THE NORTHEASTERLY LINE OF SAID LOTS 1 TO 10, A DISTANCE OF 290.00 FEET TO THE POINT OF BEGINNING. TOGETHER WITH THAT PORTION OF THE SOUTHWESTERLY 1/2 OF THE ALLEY ADJOINING SAID LOTS 6 THROUGH 10 ON THE NORTHEAST AS VACATED AND CLOSED TO PUBLIC USE. EXCEPT THAT PORTION OF SAID LAND LYING BELOW A DEPTH OF 500.00 FEET, MEASURED VERTICALLY, FROM THE CONTOUR OF THE SURFACE OF SAID PROPERTY; HOWEVER, GRANTOR. OR ITS SUCCESSORS AND ASSIGNS, SHALL NOT HAVE THE RIGHT FOR ANY PURPOSE WHATSOEVER TO ENTER UPON, INTO OR THROUGH THE SURFACE OF SAID PROPERTY OR ANY PART THEREOF LYING BETWEEN SAID SURFACE AND 500.00 FEET BELOW SAID SURFACE, AS EXCEPTED IN THE DEED RECORDED FEBRUARY 7, 1980. AS FILE NO. 80-044143. PARCEL 2: LOTS 13, 14, 15, 16 AND 17 IN BLOCK 115 OF NATIONAL CITY, IN THE CITY OF NATIONAL CITY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 348, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, OCTOBER 2, 1882. EXCEPTING FROM SAID LOT 13, THE SOUTHERLY 20 FEET THEREOF, TOGETHER WITH THAT PORTION OF THE NORTHEASTERLY 1/2 OF THE ALLEY ADJOINING SAID LOTS 14 THROUGH 17 AND THE REMAINDER PORTION OF LOT 13 ON THE SOUTHWEST AS VACATED AND CLOSED TO PUBLIC USE. 4 Attachment No. 3 PARCEL 3: LOTS 18 AND 19 IN BLOCK 175 OF NATIONAL CITY, IN THE CITY OF NATIONAL CITY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO THE MAP THEREOF NO. 348, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY. APN: 559-086-13-00, 559-086-12-00, 559-086-05-00, and 559-086-03-00 5 Attachment No. 4 MONTH -TO -MONTH LEASE (Public Works Yard-Westside TOD Affordable Site, National City, 91950) THIS MONTH -TO -MONTH LEASE ("Lease") is dated as of the 30th day of August, 2013, by and between the Community Development Commission -Housing Authority of the City of National City ("Landlord"), and the City of National City ("Tenant"). 1. Definitions. "Commencement Date" means August 30, 2013. "Landlord" means the Community Development Commission -Housing Authority of the City of National City. "Premises" means the approximately 6.29 acres of real property in the City of National City, bounded by 19th Street, Harding Avenue, 22nd Street and Hoover Avenue. "Rent Commencement Date" means August 30, 2013. "Tenant" means the City of National City. "Term" shall have that meaning ascribed to it in Section 3 of this Lease. 2. Lease of the Premises; "As -Is" Condition. Landlord leases to Tenant and Tenant leases from Landlord the Premises on a triple net basis. Tenant hereby agrees and acknowledges that Tenant is leasing the Premises "As -Is" from Landlord, without relying on any communications not set forth herein that may have been made by Landlord, or any of Landlord's agents or employees, with respect to the Premises or Tenant's intended use thereof Without limiting the generality of the foregoing, Tenant shall be solely responsible for determining the condition of the Premises. Landlord shall have no obligation to improve the Premises. 3. Month -to -Month Lease. This Lease shall commence on the Commencement Date and shall continue on a month -to -month basis and shall terminate on the earlier of: (i) thirty (30) days written notice from Landlord to Tenant; (ii) thirty (30) days written notice from Tenant to Landlord; or (iii) a date mutually agreed upon by Landlord and Tenant ("Term"). 4. Rent. (a) Monthly Rent. Tenant agrees to pay Landlord rent in the amount of $1.00 per month each and every month during the Term commencing upon the Rent Commencement Date. (b) Utilities; Maintenance Costs. This Lease is a triple net lease. Tenant shall be responsible for the payment of all utilities, taxes, assessments, maintenance costs, trash collection and all other costs of any kind whatsoever with respect to, arising out of or otherwise associated with the Premises. Attachment No. 4 5. Alterations. Neither the Landlord, nor Tenant shall make alterations or other changes to the Premises. 6. Use. (a) Continued Use. The Landlord purchased the Premises from the Tenant. The Tenant may continue to use the Premises in the manner used by the Tenant immediately prior to the sale of the Premises to the Landlord. Tenant shall keep the Premises in a neat, clean and orderly condition at all times during the Term, and shall not permit rubbish, waste or garbage, to accumulate at any time. Tenant shall not commit or permit any waste of the Premises or any acts to be done in violation of any laws or ordinances. Tenant shall not use or permit the use of the Premises for any illegal purposes. (b) Inspection of Premises. Landlord shall have the right to enter upon the Premises at all reasonable times without abatement of rent. Tenant hereby waives any claim for damages for any injury or inconvenience to or interference with Tenant's business, any loss of occupancy or quiet enjoyment of the Premises, and any other loss occasioned thereby. Any entry to the Premises or portions thereof by Landlord shall not under any circumstances be construed or deemed to be a forcible or unlawful entry into, or a detainer of, the Premises, or an eviction, actual or constructive, of Tenant from the Premises, or any portion thereof. Any such entries upon the Premises by the Landlord shall be performed with as little disturbance and inconvenience to Tenant as reasonably possible. 7. Waiver of Subrogation. If either party sustains loss or damage to the Premises or the fixtures, goods, wares, merchandise or any other property located thereon, from which it is protected by an insurance policy, then, to the extent that such party is so protected, it waives any right of recovery from the other party. 8. Assignment and Sublease. Tenant shall not directly or indirectly, voluntarily or by operation of law, sublease, sell, assign, encumber, pledge or otherwise transfer or hypothecate all or any part of the Premises or this Lease, without the written consent of Landlord, which may be withheld by Landlord in its sole and absolute discretion. 9. Attorneys' Fees. If any action shall be instituted by either Landlord or Tenant for the enforcement or interpretation of any of its rights or remedies in or under this Lease, the prevailing party shall be entitled to recover from the losing party all costs incurred by the prevailing party in said action and any appeal therefrom, including reasonable attorneys' fees and court costs to be fixed by the court therein. 10. Default. (a) Tenant's Default. The occurrence of any one or more of the following shall constitute a default hereunder by Tenant: (1) Tenant abandons the Premises or vacates the Premises for a period of ten (10) or more consecutive days; Attachment No. 4 (2) Tenant fails to pay any rent or other charges required to be paid by Tenant under this Lease and such failure continues for five (5) days after it is due; (3) Tenant fails to promptly and fully perform any other covenant, condition or agreement contained in this Lease and such failure continues for ten (10) days (or such shorter time provided herein) after written notice thereof from Landlord. Such ten (10) day notice shall be in lieu of and not in addition to any notice required under California Code of Civil Procedure Section 1161; (4) A trustee, disbursing agent or receiver is appointed to take possession of all or substantially all of Tenant's assets or of Tenant's interest in this Lease and Tenant does not regain possession within ten (10) days after such appointment; Tenant makes an assignment for the benefit of creditors; or all or substantially all of Tenant's assets in, on or about the Premises or Tenant's interest in this Lease are attached or levied upon under execution (and Tenant does not discharge the same within ten (10) days thereafter); (5) A petition in bankruptcy, insolvency or for reorganization or arrangement is filed by or against Tenant pursuant to any federal or state statute and, with respect to any such petition filed against it, Tenant fails to secure a stay or discharge thereof within ten (10) days after the filing of the same; (6) Immediately, in the event of any assignment, subletting or other transfer for which the prior written consent of the Landlord has not been obtained; (7) Immediately, in the event Tenant admits in writing its inability to pay its debts as they mature; or (8) Immediately, upon the suspension of Tenant's right to conduct its business, caused by the order, judgment, decree, decision or other act of any court or governmental agency. (b) Landlord's Remedies. Upon the occurrence of a default by Tenant that is not cured by Tenant within any applicable grace period, Landlord shall have the following rights and remedies in addition to all other rights and remedies available to Landlord at law or in equity: (1) with applicable law; The right to terminate this Lease by giving notice to Tenant in accordance (2) The right and power to enter the Premises and remove therefrom all persons and property, to store such property in a public warehouse or elsewhere at the cost of and for the account of Tenant. Before retaking of any such property from storage, Tenant shall pay to Landlord, upon demand, all expenses incurred in such removal and all storage charges against such property. Any such property of Tenant not so retaken from storage by Tenant within thirty (30) days after such property is removed from the Premises shall be deemed abandoned and may be either disposed of by Landlord pursuant to Section 1988 of the California Civil Code or retained by Landlord as its own property; Attachment No. 4 (3) The right to have a receiver appointed for Tenant, upon application by Landlord, to take possession of the Premises and to apply any rental collected from the Premises and to exercise all other rights and remedies granted to Landlord for Tenant pursuant to this Section 10; and (4) The rights and remedies provided by California Civil Code Section 1951.2 to recover from Tenant upon termination of this Lease; 11. Ouiet Enjoyment. Upon payment by Tenant of the rents herein provided, and upon the observance and performance of all the covenants, terms and conditions on Tenant's part to be observed and performed, Tenant shall peaceably and quietly hold and enjoy the Premises for the term hereby demised without hindrance or interruption by Landlord or any other person or persons lawfully or equitably claiming by, through or under Landlord, subject, nevertheless, to the terms and conditions of this Lease. 12. Notices. Any notices required or permitted hereunder shall be in writing and delivered in person to the other party or by a nationally recognized overnight courier such as FedEx, or United States Certified Mail, Return Receipt Requested, postage fully prepaid, to the addresses set forth below or to such other address as either party may designate in writing and deliver as provided in this Section. Landlord: Tenant: Community Development Commission -Housing Authority of the City of National City Attn: Alfredo Ybarra 1243 National City Boulevard National City, CA 91950 Facsimile No. (619) 336-4286 Email: alfredoy@nationalcityca.gov City of National City Attn: Brad Raulston 1243 National City Boulevard National City, CA 91950 Facsimile No. (619) 336-4286 Email: braulston(1 .nationalcityca.gov 13. Brokers. Landlord and Tenant covenant, warrant and represent that no broker has been involved in the negotiation or consummation of this Lease. Tenant and Landlord each agree to indemnify, defend (with an attorney of the indemnitee's choice) and hold the other harmless from and against all claims, demands, causes of action and liabilities, including (without limitation) attorneys' fees and costs, arising out of a claim for a commission by any broker purporting to have acted on behalf of the indemnifying party. 14. Force Majeure. Neither party shall be required to perform any term, covenant or condition of this Lease so long as such performance is delayed or prevented by force majeure, which shall Attachment No. 4 mean any acts of God, material restriction by any governmental authority, civil riot, and any other cause not reasonably within the control of such party and which by the exercise of due diligence such party is unable, wholly or in part, to prevent or overcome. 15. General Conditions. (a) Counterparts. This Lease may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. (b) Captions. The captions in this Lease are inserted for convenience of reference and in no way define, describe or limit the scope or intent of this Lease or any of the provisions of this Lease. (c) Partial Invalidity. Any provision of this Lease which is unenforceable, invalid, or the inclusion of which would adversely affect the validity, legality, or enforcement of this Lease shall have no effect, but all the remaining provisions of this Lease shall remain in full effect. (d) No Third -Party Rights. Nothing in this Lease, express or implied, is intended to confer upon any person, other than the parties to this Lease and their respective successors and assigns, any rights or remedies. (e) Time Of Essence. Time is of the essence in this Lease. (f) Relationship. Nothing contained in this Lease shall be deemed or construed by the parties or by any third person to create a relationship of principal and agent or partnership or a joint venture between Landlord and Tenant or between either or both of them and any third party. (g) Approval. Where this Lease refers to an action or approval of the Landlord, it shall mean the approval of the Executive Director of the Community Development Commission - Housing Authority of the City of National City, or designee, unless otherwise provided. Where this Lease refers to an action or approval of the Tenant, it shall mean the approval of the City Manager of the City of National City, or designee, unless otherwise provided. (h) Further Assurances. Landlord and Tenant agree to execute all such instruments and documents and to take all actions which are reasonably necessary to carry out this Lease or accomplish its intent. (i) Incorporation of Prior Agreements. This Lease contains all agreements of Landlord and Tenant with respect to any matter mentioned, or dealt with, herein. No prior agreement or understanding pertaining to any such matter shall be binding upon Landlord or Tenant. (j) Amendment. This Lease may only be amended by written agreement signed by Landlord and by Tenant. Attachment No. 4 (k) No Waiver. No waiver by either party of any provision hereof shall be deemed a waiver of any other provision hereof or of any subsequent breach of the same or any other provision. Landlord's consent to or approval of any act shall not be deemed to render unnecessary obtaining such Landlord's consent to or approval of any subsequent act. No waiver by either party shall be effective unless it is in writing, executed on behalf of such party. (1) Consents. All consents to be given by either party shall be reasonably and timely given. (m) No Leasehold Mortgages. Tenant shall not encumber its leasehold interest in the Premises, without the prior written approval of the Landlord. (n) Nondiscrimination. There shall be no discrimination against or segregation of any person or group of persons, on account of race, color, creed, religion, sex, sexual orientation, marital status, national origin or ancestry in the leasing, subleasing, renting, transferring, use, occupancy, tenure or enjoyment of the Premises, nor shall Tenant itself, or any person claiming under or through it, establish or permit such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, sublessees, subtenants or vendees in the Premises. (o) Signature Authority. All individuals signing this Lease for a party which is a corporation, limited liability company, partnership or other legal entity, or signing under a power of attorney, or as a trustee, guardian, conservator, or in any other legal capacity, covenant to the each other party hereto that they have the necessary capacity and authority to act for, sign and bind the respective entity or principal on whose behalf they are signing. IN WITNESS WHEREOF, the parties have executed this Lease. TENANT: City of National City By: Ron Morrison, Mayor Approved as to Form: By: Claudia Gacitua Silva City Attorney LANDLORD: Community Development Commission -Housing Authority of the City of National City Attachment No. 4 By: Leslie Deese, Executive Director Approved as to Form: By: Claudia Gacitua Silva General Counsel RESOLUTION NO. 2013 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A PURCHASE AND SALE AGREEMENT WITH THE COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY ("CDC -HA") FOR THE SALE OF TWO PARCELS OF LAND TOTALING 6.299 ACRES FOR A TOTAL PURCHASE PRICE OF $7,035,000, GENERALLY BOUNDED BY 19TH STREET, HARDING AVENUE, 22ND STREET, AND HOOVER AVENUE, IN THE CITY OF NATIONAL CITY, FOR THE DEVELOPMENT OF 201 AFFORDABLE HOUSING UNITS AS PHASE I AND II OF THE WESTSIDE INFILL TRANSIT ORIENTED DEVELOPMENT PROJECT, APPROVING A LOAN FROM THE CITY OF NATIONAL CITY TO THE CDC -HA FOR $4,941,000 TO COMPLETE SAID PURCHASE, AND APPROVING THE MONTH TO MONTH LEASE BACK OF THE SUBJECT PROPERTY FROM THE CDC -HA WHEREAS, the City is the owner of that certain real property (the "Property") in the City of National City, State of California, consisting of two legal parcels ("Parcel 1 and Parcel 2") totaling 6.299 acres, generally bounded by 19th Street, Harding Avenue, 22nd Street, and Hoover Avenue; and WHEREAS, the Successor Agency to the Community Development Commission as the National City Redevelopment Agency (Successor Agency) is subject to the enforceable obligation commonly referred to as the Westside Ina Transit Oriented Development (WI-TOD) Development and Disposition Agreement (DDA), entered into June 21, 2011 with Paradise Creek Housing Partners, LP (Developer); and WHEREAS, the DDA requires the Property to be acquired for and developed into a 201 unit affordable housing project (the Project) as described in the DDA; and WHEREAS, the sale of Parcel 1 and Parcel 2 to the CDC -HA is being undertaken so that the Successor Agency can fulfill its enforceable obligations pursuant to the requirements of the DDA; and WHEREAS, in accordance with California Health and Safety Code section 34176, the CDC -HA has accepted the affordable housing functions of the former redevelopment agency pursuant to resolution number 2012-01; and WHEREAS, the value of the consideration for the Property, pursuant to proposed Purchase and Sale Agreement (Agreement) will not be less than the appraised value; and WHEREAS, appraisals completed within the last 60 days indicate a value of $3.815 million for Parcel I and $3.22 million for Parcel 2 for a total value of the Property of $7.035 million; and WHEREAS, the CDC -HA will use $2,094,000 in HOME funds to acquire Parcel I and the CDC -HA has requested a loan in the amount of $4,941,000 from the City in order to provide full consideration for the remaining balance of the appraised value of Parcel 1 in the amount of $3,815,000 and the full appraised value of Parcel 2 in the amount of $3,220,000; and WHEREAS, the CDC -HA would repay the loan with ground lease income and loan repayments made by the developer of the Project; and WHEREAS, the Property will continue to be temporarily occupied by the National City Public Works Department, and the CDC -HA will provide a month -to -month lease agreement for $1.00 per month until the operation is relocated to another site; and Resolution No. 2013 — Page Two WHEREAS, the sale of the Property pursuant to the proposed Agreement will improve the quality of life of the residents of National City and its visitors through the elimination of blight and the development of a quality Project in the area by providing for the reuse and redevelopment of a Brownfield site; and WHEREAS, all actions required by all applicable law with respect to the proposed Agreement have been taken in an appropriate and timely manner; and WHEREAS, the City Council has duly considered all terms and conditions of the proposed Agreement and believes that the disposition of the Property pursuant thereto, loan, and month to month lease, are in the best interests of the City of National City and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements. NOW, THEREFORE, BE IT RESOLVED that the City Council authorizes the Mayor to execute the Purchase and Sale Agreement between the City of National City and the Community Development Commission -Housing Authority for the sale of 6.299 acres of land for a total purchase price of $7,035,000. Said Purchase and Sale Agreement is on file in the Office of the City Clerk. BE IT FURHTER RESOLVED that the City Council accepts the partial payment of the purchase price by the CDC -HA from the use of HOME Grant funds in the amount of $2,094,000. BE IT FURTHER RESOLVED that the City Council authorizes the City Manager or her designee to execute any and all loan documents necessary to make the unsecured loan of $4,941,000 provided by the City to the CDC -HA for consideration of value owed on the purchase price, and as necessary to fulfill the terms the Purchase and Sale Agreement, including escrow documents. Said loan documents are on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the City Council authorizes the Mayor to execute a Month -to -Month Lease Agreement for the Property until City Public Works operations are relocated to another site. Said Lease Agreement is on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the City Council determines that the WI-TOD project was previously addressed in the Final Environmental Impact Report for the Westside Specific Plan (State Clearinghouse No. 2008071092) which was certified by the City Council on March 16, 2010, thus satisfying CEQA. PASSED and ADOPTED this 20th day of August, 2013. Ron Morrison, Mayor ATTEST: APPROVED AS TO FORM: Michael R. Della, City Clerk Claudia Gacitua Silva City Attorney CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO. 20 ITEM TITLE: Resolution of the City Council of the City of National City authorizing the Mayor to execute a Purchase and Sale Agreement with Robert T. Comartin and David P. Comartin for the purchase of property located at 1726 Wilson Avenue for the total purchase price of $1,650,000 for the relocation of the National City Public Works facilities from 2100 Hoover Avenue in the City of National City allowing for the development of 201 affordable rental housing units as Phase I and II of the Westside In -fill Transit Oriented Development Project. PREPARED BY: Carlos Aguirre, Comm. Dev. Spec. II PHONE: 1619.336.4391; EXPLANATION: Please see attached background report and explanation. Housing, Grants,& Asset Management APPROVED DEPARTMENT: FINANCIAL STATEMENT: ACCOUNT NO. APPROVED: APPROVED: Finance MIS A State Catalyst Grant will reimburse up to $500,000 of the purchase cost. The City will also allocate part of approximately $2.08 million in net proceeds from the sale of land at the WI-TOD development. ENVIRONMENTAL REVIEW: Exempt from CEQA environmental review under CEQA Guidelines Sec. 15301 Existing Facilities ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: Adopt the Resolution BOARD / COMMISSION RECOMMENDATION: ATTACHMENTS: 1. Background Report and Explanation 2. Purchase and Sale Agreement Attachment No. 1 Background Report and Explanation The Westside Infill Transit Oriented Development (WI-TOD), also known as the Paradise Creek Affordable Housing Project, is a proposed 201-unit affordable housing development on the east side of Paradise Creek, and the expansion of Paradise Creek Educational Park on the west side of the creek. The proposed project is based on a concept that was developed through a neighborhood and stakeholder design participation process and incorporated into the Westside Specific Plan, which was adopted in 2010. The current proposed project design was developed with continuing public input and participation through stakeholder and community meetings. Development Agreement. After adoption of the Westside Specific Plan, a request for proposals was issued, and the applicant was selected to develop the site. The applicant entered into a Disposition and Development Agreement with the Community Development Commission to develop the project. The agreement is an enforceable obligation of the Successor Agency to the Community Development Commission (SA). The entire site is owned by the City; however, the housing portion of the site will be transferred to the Housing Authority. Pursuant to the Disposition and Development Agreement, the developer will be required to enter into a long-term ground lease for the housing site and will manage and operate the housing development, including resident services and programs. The Community Development Commission -Housing Authority will retain ownership of the housing site. Housing Development. The housing development side of the project would consist of two phases on the east side of Paradise Creek. The first phase would be built on approximately four acres on the southern portion of the site and would include 109 units within two buildings and a separate residential services building. The second phase would be built on approximately two acres on the northern portion of the site and would include 92 units within two buildings. The anticipated unit mix would include studios, one - bedroom, two -bedroom, and three -bedroom units on three to four levels within the four residential buildings. The residential buildings would generally be oriented along 22nd Street and Hoover Avenue and set back from Paradise Creek with open space along the creek boundary. Park Development. The park development side of the project would add nearly four acres to Paradise Creek Educational Park on the west side of the creek. Paradise Creek Housing Partners is required to construct the park improvements pursuant to the Disposition and Development Agreement. The proposed improvements would include a naturalized planting buffer along Paradise Creek, a lawn area, a community garden, a playground, a plaza, picnic tables, a pedestrian/bicycle path along the length of the creek, and tree and shrub plantings along the western edge of the park. Park ownership would be maintained by the City. Certificate of Compliance. Consistent with the Parcel Map Waiver approved by the National City Planning Commission on May 20, 2013 for the WITOD Project, the City of National City can file a Certificate of Compliance that creates new legal parcels for the 1 Attachment No. 1 development. The entire project site consisted of nine parcels and portions of adjacent rights -of -way; the Certificate of Compliance divides seven of the parcels into four parcels to allow the development of the housing on the east side of Paradise Creek and the park on the west side of the creek. The parcel map consists of 10.27 acres. Parcel 1 is 4.14 acres and would be developed with 109 units and the residential services building as Phase I of the housing project. Parcel 2 is 2.16 acres and would be developed with 92 units in Phase II. Parcel 3 is 1.33 acres and would be developed with park improvements. Proposed Parcel 4 is 2.60 acres and would delineate Paradise Creek and Paradise Creek Educational Park. The Certificate of Compliance creates developable parcels that are configured based on the proposed phasing of the WITOD project and to allow the leasing of the parcels pursuant to the Disposition and Development Agreement. Reallocation of HOME Funds. The City of National City is a Project Jurisdiction that receives an annual entitlement grant allocation of HOME Investment Partnership (HOME) Program funds from the U.S. Department of Housing and Urban Development for the preservation and development of affordable housing in National City. The City allocated $95,492 of HOME funds in Fiscal Year 2011 and $2,000,000 in Fiscal Year 2013 to Community HousingWorks on behalf of Paradise Creek Housing Partners, L.P. to fund predevelopment activities related to the development of 109 affordable housing units included in Phase I of the Westside In -fill Transit Oriented Development Project. Community HousingWorks has consented to the reallocation of said HOME funds to the Community Development Commission -Housing Authority ("CDC -HA") for the purpose of acquiring the 4.14 acre parcel (Parcel 1) of land designated for 109 newly constructed affordable rental units at the corner of 22nd and Hoover Avenue. The CDC -HA has submitted an application to the City of National City for the reallocation of a total of $2,095,492 in HOME funds for the acquisition of land and development activities eligible under the HOME program. Acquisition of Parcels 1 and 2 by the CDC- Housing Authority. The City is the current owner of Parcel 1 and 2 totaling 6.3 acres, generally bounded by 19th Street, Harding Avenue, 22nd Street, and Hoover Avenue at WITOD development site. The Successor Agency to the Community Development Commission as the National City Redevelopment Agency (SA) is subject to the enforceable obligation commonly referred to as the Westside Infill Transit Oriented Development Development and Disposition Agreement (DDA), entered into June 21, 2011 with Paradise Creek Housing Partners, LP (Developer). The sale of Parcel 1 and 2 to the CDC -HA is being undertaken so that the SA can fulfill its enforceable obligations pursuant to the requirements of the WITOD DDA. The CDC -HA has accepted the affordable housing functions of the former redevelopment agency. Appraisals completed within the last 60 days indicated a value of $3.815 million for Parcel I and $3.22 million for Parcel 2 for a total value of the Property of $7.035 million. The CDC -HA intends to use $2,094,000 in HOME funds to acquire Parcel I and the CDC -HA has also requested a loan in the amount of $4,941,000 from the City in order to provide full consideration for the market value of Parcel 1 and 2. 2 Attachment No. 1 Leaseback of Public Works Yard to the City. Parcel 1 and Parcel 2 will continue to be occupied by the National City Public Works Department, and the CDC -HA will provide a month -to -month lease agreement for $1.00 per month until the operation is relocated to allow for environmental remediation and the development of affordable housing on the site. Relocation of Public Works Yard and the Purchase of 1726 Wilson Avenue. As part of the WI-TOD DDA, National City Public Works ("PW') operations at 2100 Hoover Avenue will need to relocate to other sites in order for the Successor Agency to complete environmental remediation and develop 201 affordable housing units on Parcel 1 and Parcel 2. The City's relocation plans for PW have accommodated for a substantial part of PW operations within existing City facilities. The City still needs to secure a facility that can house the following PW functions: streets/sewer, vehicle maintenance and storage, and office space. The City reviewed options for relocation but alternatives that have been considered are not readily available or do not fully satisfy PW's operational requirements and do not fall within the timeline for implementing the WI-TOD development. The City entered into a letter of intent to purchase a 1.17 acre site which fits the needs of PW and provides 6430 sq. ft. of useable building area including office space and a repair shop with two large entry bays. The property is commonly known as 1726 Wilson Avenue in National City. The owners of the 1726 Wilson Avenue site are willing to sell their property have accepted an offer by the City to purchase the property at a negotiated price of $1,650,000. 3 Attachment No. 2 PURCHASE AND SALE AGREEMENT (1726 Wilson Avenue, National City, 91950) THIS PURCHASE AND SALE AGREEMENT ("Agreement") is dated as of the 20th day of August, 2013 ("Effective Date") by and between David Comartin and Robert Comartin. (collectively, the "Seller") and the City of National City ("Purchaser"). RECITALS A. The Seller owns the fee interest in that certain real property generally located at 1726 Wilson Avenue, National City, California 91950, legally described in Exhibit A attached hereto and made a part hereof ("Real Property"). B. Provided the various conditions to Closing (as defined below) set forth in this Agreement are satisfied. the Seller agrees to sell the Property (as defined below) to the Purchaser and the Purchaser agrees to purchase the Property from the Seller as set forth in this Agreement. Provided, however, the Seller acknowledges and agrees that in order to bind Purchaser to the terms and conditions of this Agreement, this Agreement must be approved by the City of National City. AGREEMENT FOR GOOD AND VALUABLE CONSIDERATION. the receipt and adequacy of which are acknowledged, the Seller and the Purchaser hereby agree as follows: 1. Purchase and Sale. In consideration of the mutual covenants set forth in this Agreement, the Purchaser will acquire all of the Property, on the terms and conditions set forth herein, provided the various conditions to Closing set forth in this Agreement are satisfied. (a) Sale of the Property. The Seller agrees to sell the Property to the Purchaser, and the Purchaser agrees to purchase the Property from Seller, on the terms and conditions set forth herein. At Closing, the Seller shall convey the fee interest in the Real Property to the Purchaser by recordation of the Grant Deed (as defined below). The Escrow Agent shall issue the Title Policy (as defined below) to the Purchaser at Closing. (b) Possession of the Property. The Seller shall deliver possession of the Property to Purchaser at Closing. Possession of the Property shall be delivered to Purchaser subject only to the Title Exceptions, all as defined hereinbelow. 2. Definitions. As used in this Agreement. the following terms shall have the following meanings: "Agreement" means this Purchase and Sale Agreement between the Seller and the Purchaser. Attachment No. 2 "Applicable Environmental Law" means all laws applicable to the presence of any Hazardous Materials (as defined below) on or within the Property, including, without limitation, the Comprehensive Environmental Response, Compensation and Liability Act (42 U.S.C. §9601, et seq.); the Resource Conservation and Recovery Act (42 U.S.C. §6901, et seq.); the Clean Water Act (33 U.S.C. §2601, et seq.); the Safe Drinking Water Act (14 U.S.C. §300f, et seq.); the Hazardous Materials Transportation Act (49 U.S.C. §5101, et seq.); the Toxic Substances Control Act (15 U.S.C. §2601, et seq.); the Federal Water Pollution Control Act (33 U.S.C. § 1300, et seq.); the Federal Insecticide, Fungicide and Rodenticide Act (7 U.S.C. § 136, et seq,); the Atomic Energy Act (42 U.S.C. §2011, el seq.); the Nuclear Waste Policy Act (42 U.S.C. §10101, et seq.); the Clean Air Act (42 U.S.C. §7401, et seq.); the California Hazardous Waste Control Act (California Health and Safety Code §25100, et seq.); the Carpenter -Presley -Tanner Hazardous Substance Account Act (California Health and Safety Code §25300, et seq.); the Safe Drinking Water and Toxic Enforcement Act ("Proposition 65") (California Health and Safety Code §25249.5, et seq.); and the Porter -Cologne Water Quality Control Act (California Water Code §13000, et seq.); and any similar federal. state or local laws, all regulations and publications implementing or promulgated pursuant to the foregoing. as any of the foregoing may be amended or supplemented from time to time. "Business Day" means any day other than a Saturday, Sunday or any other day on which Purchaser or Escrow Agent is not open for business. In the event any date, deadline or due date set forth in this Agreement falls on a day that is not a Business Day, then such deadline or due date shall automatically be extended to the next Business Day. "Close" or "Closing" means the close of Escrow as provided herein, which shall not be later than the last day of the Due Diligence Period. "Closing Date" means the date on which the Closing occurs; which date shall be August 29, 2013. "Conditions Precedent for the Benefit of the Seller' shall have the meaning set forth in Section 5 of this Agreement. "Conditions Precedent for the Benefit of the Purchaser" shall have the meaning set forth in Section 6 of this Agreement. "Deposit" shall have the meaning set forth in Section 3(b)(I) of this Agreement. "Due Diligence Period" means the period of time commencing on the Effective Date and ending on August 23. 2013. "Effective Date" is defined above. "Escrow" means the escrow depository and disbursement services to be performed by Escrow Agent pursuant to the provisions of this Agreement. 1 Attachment No. 2 "Escrow Agent" means Carla Burchard at Stewart Title Company, 5740 Fleet Street, Suite 100, Carlsbad, California.92008. "Grant Deed" means a duly executed and acknowledged grant deed conveying fee simple title to the Real Property from the Seller to the Purchaser, in substantially the form attached hereto as Exhibit B and made a part hereof. "Hazardous Materials" means: (1) Those substances included within the definitions of "hazardous substance," "hazardous waste," "hazardous material." "toxic substance," "solid waste," "pollutant" or "contaminant" in the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (42 U.S.C. §9601 el seq.); the Resource Conservation and Recovery Act (42 U.S.G. §6901 et seq.); the Clean Water Act (33 U.S.C. §2601 et seq.); the Toxic Substances Control Act (15 U.S.C. §960] et seq.); the Hazardous Materials Transportation Act (49 U.S.C. § 1801 et seq.); or under any other Environmental Laws. (2) Those substances included within the definitions of "Extremely Hazardous Waste," "Hazardous Waste," or "Restricted Hazardous Waste," under §§251 15, 25117 or 25122.7 of the California Health and Safety Code, or is listed or identified pursuant to §§25140 or 44321 of the California Health and Safety Code. (3) Those substances included within the definitions of "Hazardous Material." "Hazardous Substance," "Hazardous Waste," "Toxic Air Contaminant" or "Medical Waste" under §§25281, 25316, 25501. 25501.1, 25023.2 or 39655 of the California Health and Safety Code. (4) Those substances included within the definitions of "Oil" or a "Hazardous Substance' listed or identified pursuant to §311 of the Federal Water Pollution Control Act. 33 U.S.C. §1321, as well as any other hydrocarbonic substance or by-product. (5) Those substances included within the definitions of "Hazardous Waste," Extremely Hazardous Waste" or an "Acutely Hazardous Waste" pursuant to Chapter 11 of Title 22 of the California Code of Regulations. (6) Those substances listed by the State of California as a chemical known by the State to cause cancer or reproductive toxicity pursuant to §25249.9(a) of the California Health and Safety Code. (7) Any material which due to its characteristics or interaction with one or more other substances, chemical compounds, or mixtures, damages or threatens to damage, health, safety, or the environment, or is required by any law or public agency to be remediated, including remediation which such law or public agency requires in order for the property to be put to any lawful purpose. Attachment No. 2 (8) Any material whose presence would require remediation pursuant to the guidelines set forth in the State of California Leaking Underground Fuel Tank Field Manual. whether or not the presence of such material resulted from a leaking underground fuel tank. (9) Pesticides regulated under the Federal Insecticide. Fungicide and Rodenticide Act, 7 U.S.C. § 136 et seq. (10) Asbestos. PCBs, and other substances regulated under the Toxic Substances Control Act, 15 U.S.C. §2601 et seq. (11) Any radioactive material including, without limitation, any "source material," "special nuclear material," "by-product material," "low-level wastes," "high-level radioactive waste." "spent nuclear fuel" or "transuranic waste" and any other radioactive materials or radioactive wastes. however produced, regulated under the Atomic Energy Act, 42 U.S.C. §§2011 et seq., the Nuclear Waste Policy Act, 42 U.S.C. §§10101 et seq., or pursuant to the California Radiation Control Law, California Ilealth and Safety Code §§25800 et seq. (12) Any material regulated under the Occupational Safety and Health Act, 29 U.S.C. §§651 el seq.. or the California Occupational Safety and Health Act. California Labor Code §§6300 et seq. (13) Any material regulated under the Clean Air Act, 42 U.S.C. §§7401 et seq. or pursuant to Division 26 of the California Health and Safety Code. (14) Those substances listed in the United States Department of Transportation Table (49 CFR Part 172.101), or by the Environmental Protection Agency. or any successor agency, as hazardous substances (40 CFR Part 302). (15) Other substances, materials, and wastes that are or become regulated or classified as hazardous or toxic under federal, state or local laws or regulations. (16) Any material, waste or substance that is a petroleum or refined petroleum product. asbestos, polychlorinated biphenyl, designated as a hazardous substance pursuant to 33 U.S.C. §1321 or listed pursuant to 33 U.S.C. §1317, a flammable explosive or a radioactive material. "Immediately Available Funds" means a bank wire transfer or a certified bank or cashier's check. "Improvements" means collectively: (i) any and all buildings, structures and improvements. of any kind whatsoever, located at or affixed to the Real Property; (ii) all rights, privileges and easements appurtenant to the Real Property, if any, including, without limitation. all minerals. oil. gas and other hydrocarbon substances on and under the Real Property, if any; and (iii) all development rights. air rights, and water rights if any. relating to the Real Property. 4 Attachment No. 2 "Permitted Exceptions" means collectively. the (i) the printed exceptions and exclusions in the Title Policy; (ii) the exceptions shown on Schedule B of that certain Preliminary Report dated May 30, 2013, issued by Stewart Title of California, Inc., Order No. 01180-50483, except for that certain Deed of Trust shown as Exception No. 13 thereon and the community property rights of the Seller's spouses shown as Exception No. 14 thereon. ; (iii) real property taxes and assessments which are a lien but not yet payable; (iv) all applicable building; zoning and use restrictions and/or regulations of any municipality, township, county or state; and (v) defects that are shown on the American Land Title Association survey of the Real Property and Improvements which are approved by Purchaser in writing, or deemed approved by Purchaser. as provided in Section 4(c) below. "Property" means collectively, the Real Property and the Improvements. "Purchase Price'' shall have the meaning set forth in Section 3(a) of this Agreement. "Purchaser" means the City of National City; provided, however, if the City of National City assigns its interest in this Agreement pursuant to Section 10 of this Agreement, then the term `Purchaser" shall mean such assignee. "Real Property" is defined above. "Seller" means collectively, David Comartin and Robert Comartin. "Title Policy" means a CLTA Owner's Policy of Title Insurance in the amount of the Purchase Price, insuring that title to the fee interest in the Property is vested in the Purchaser subject only to the Permitted Exceptions, which Title Policy shall be obtained through Stewart Title Company. Seller shall pay the cost of the CLTA Owner's Policy of Title Insurance. Purchaser shall pay the cost of any endorsements it desires. Purchaser may obtain an ALTA Owner's Policy of Title Insurance in which event Purchaser shall pay the cost difference between the cost of the ALTA Owner's Policy of Title Insurance and the cost of a CLTA Owner's Policy of Title Insurance. 3. Purchase Price. (a) Total Purchase Price, The purchase price to be paid by the Purchaser for all of the Property shall be One Million Six Hundred Fifty Thousand and No/100 Dollars (S1,650,000.00) ("Purchase Price"). (b) Deposit; Liquidated Damages. (1) Deposit. Purchaser shall make a deposit ("Deposit") into Escrow of Immediately Available Funds in the amount of Five Thousand and No/100 Dollars ($5,000.00) within three (3) Business Days of the Effective Date. The Deposit shall be credited against the Purchase Price. If the Purchaser elects to terminate this Agreement prior to expiration of the Due Diligence Period, as set forth in Section 4 below. then the Deposit shall be immediately returned 5 Attachment No. 2 by Escrow Agent to the Purchaser. At Closing, the Deposit shall be released by Escrow Agent to the Seller. The Deposit, and any interest earned on the Deposit, shall be credited in favor of the Purchaser against the Purchase Price as set forth in Section 3(c), below. (2) LIQUIDATED DAMAGES. THE DEPOSIT SHALL BE REFUNDABLE TO THE PURCHASER AS MAY BE EXPRESSLY PROVIDED FOR IN THIS AGREEMENT. IF ESCROW FAILS TO CLOSE AS A RESULT OF PURCHASER'S DEFAULT HEREUNDER, THE SOLE REMEDY OF THE SELLER SHALL BE TO TERMINATE THIS AGREEMENT BY GIVING WRITTEN NOTICE THEREOF TO PURCHASER AND ESCROW AGENT, WHEREUPON THE SELLER SHALL RETAIN THE DEPOSIT(S) ACTUALLY DEPOSITED BY PURCHASER INTO ESCROW AS LIQUIDATED DAMAGES (AND THE SELLER WAIVES ANY RIGHT TO SPECIFICALLY ENFORCE THIS AGREEMENT SET FORTH IN CALIFORNIA CIVIL CODE SECTION 1680 OR 3389). THEREAFTER, NO PARTY HERETO SHALL HAVE ANY FURTHER LIABILITY OR OBLIGATION TO ANY OTHER PARTY HERETO EXCEPT FOR: (i) THE SELLER'S RIGHT TO RECEIVE AND RETAIN SUCH LIQUIDATED DAMAGES; AND (ii) THE OBLIGATION OF THE PARTIES TO PAY AMOUNTS INTO ESCROW TO PAY A PORTION OF THE FEES AND COSTS OF ESCROW AS SET FORTH IN SECTIONS 5 AND 6 BELOW. THE PARTIES HERETO ACKNOWLEDGE AND AGREE THAT THE SELLER'S ACTUAL DAMAGES IN THE EVENT OF PURCHASER'S DEFAULT HEREUNDER ARE UNCERTAIN IN AMOUNT AND DIFFICULT TO ASCERTAIN, AND THAT SUCH AMOUNT OF LIQUIDATED DAMAGES IS REASONABLE UNDER THE PROVISIONS OF CALIFORNIA CIVIL CODE SECTION 1671 ET SEQ., CONSIDERING ALL OF THE CIRCUMSTANCES EXISTING ON THE DATE HEREOF INCLUDING, WITHOUT LIMITATION, THE RELATIONSHIP OF SUCH AMOUNT TO THE RANGE OF POTENTIAL HARM TO THE SELLER THAT CAN REASONABLY BE ANTICIPATED AND THE ANTICIPATION THAT PROOF OF ACTUAL DAMAGES RESULTING FROM SUCH DEFAULT WOULD BE COSTLY AND INCONVENIENT. IN PLACING ITS INITIALS IN THE SPACE BELOW, EACH PARTY HERETO SPECIFICALLY CONFIRMS THE ACCURACY OF THE FOREGOING AND THE FACT THAT SUCH PARTY HAS BEEN REPRESENTED BY COUNSEL WHO EXPLAINED THE CONSEQUENCES OF THIS LIQUIDATED DAMAGES PROVISION. THE PROVISIONS OF THIS SECTION 3(B)(2) SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. Seller's Initials Purchaser's Initials (c) Delivery of Remainder of Purchase Price into Escrow. Not less than one (1) Business Day prior to the Closing Date, the Purchaser shall cause Immediately Available Funds to be delivered to the Escrow Agent in an amount equal to the Purchase Price, minus the Deposit and any interest earned on the Deposit, and plus or minus any adjustments for prorations and expenses required under this Agreement. 6 Attachment No. 2 (d) Disbursement to the Seller. Immediately after the Closing, the Escrow Agent shall disburse to the Seller the funds that the Seller is entitled to receive under this Agreement. 4. Due Diligence Period. During the Due Diligence Period, the Purchaser may detennine in the Purchaser's sole and absolute discretion, whether to proceed with the purchase of the Property. During the Due Diligence Period, the Purchaser may terminate this Agreement for any reason or for no reason at all. If the Purchaser terminates this Agreement during the Due Diligence Period, then: (i) all rights and liabilities of the Purchaser and the Seller with respect to this Agreement shall immediately terminate, except for rights and liabilities that specifically survive such termination; (ii) Escrow Agent shall return to the Purchaser all funds or other things deposited in Escrow by the Purchaser; and (iii) Escrow Agent shall return to the Seller all funds or other things deposited in Escrow by the Seller. Provided, however, all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser. (a) Access to the Property and Cooperation. During the Due Diligence Period, and during nonnal business hours, upon not less than twenty-four (24) hours advance notice to the Seller, Purchaser and its representatives, consultants and attorneys shall have access to entry upon the Property. Purchaser shall indemnify, defend, protect and hold the Seller and all Seller Parties (as defined in Section 7(h)(1) below), and the Property harmless from any losses, costs, damages, claims and/or liabilities. including but not limited to, mechanics' and materialmen's liens and attorney fees and costs proximately caused by such entry upon the Property. In the event Escrow does not close due to an election by the Purchaser not to purchase the Property or a default by the Purchaser, the Purchaser shall, at its sole cost and expense, promptly return the Property to the Seller in the same physical condition it now enjoys. and shall repair any physical damage caused by the Purchaser to the Property as part of or in connection with any such entry upon the Property. The Purchaser is self -insured with excess coverage provided pursuant to an insurance pool. Any agents, consultants or contractors that perform activities on the Property shall maintain: (1) comprehensive public liability and property damage insurance, including direct contractual and contingent liability with limits of $2.000,000 for personal liability to or death of any one person. $2,000,000 for personal injury to or death of any one person on an occurrence basis, $1,000,000 for property damage in any one accident and $2,000,000 policy limit for aggregate operation on an occurrence basis; and (2) comprehensive automobile liability insurance with limits of $1,000,000 for personal injury to or death of any one person, $2,000,000 for personal injury to or death of more than one person in any one accident and $1,000,000 for property damage in any one accident. Certificates of such insurance shall be delivered by the Purchaser to the Seller before entry onto the Property by the Purchaser or its agents, contractors or employees. The Purchaser shall not permit any mechanic's, materialman's, contractor's, subcontractor's or other lien arising from any work done by the Purchaser or its agents pursuant to this Agreement to stand against the Property. If any such lien shall be filed against the Property, the Purchaser shall cause the same to be discharged or bonded within ten (10) days after actual notice of such filing. by payment, deposit, bond or otherwise. The Purchaser's obligations under this Section 4(a) shall survive the termination or expiration of this Agreement and/or Closing, The Purchaser shall have the right during the Due Diligence Period, after providing not less than twenty-four (24) hours advance notice to the Seller, to perform (or cause its consultants and contractors to perform) lead based paint and asbestos testing provided the 7 Attachment No. 2 same are performed in accordance with ASTM published testing standards. Except as set forth in the immediately preceding sentence, if Purchaser desires to do any invasive testing at the Property, the Purchaser may do so only after obtaining Seller's prior written consent to the same, which consent may be withheld or granted on conditions in Seller's sole and absolute discretion. The Purchaser shall promptly restore the Property to the condition the Property was in immediately prior to any such tests, at the Purchaser's sole cost and expense. The Purchaser shall provide the Seller with a complete set of plans. drawings and specifications ("Invasive Testing Plans") that define to the sole satisfaction of the Seller the invasive testing to be performed on the Property and the names of all environmental and other consultants, contractors and subcontractors who will be performing such invasive testing (collectively "Purchaser's Consultants"). The Purchaser shall deliver the names of the Purchaser's Consultants and the Invasive Testing Plans to the Seller concurrently with its request to the Seller that the Purchaser desires to perform invasive testing (unless the narnes of Purchaser's Consultants have previously been provided to the Seller). (b) Due Diligence Deliveries. Not later than five (5) Business Days after execution and delivery of this Agreement to the Escrow Agent, the Seller shall either provide the Purchaser with true, correct and complete copies of all plans and specifications for the Property (including a set of current as -built plans and specifications), if any. 5. Conditions Precedent for the Benefit of the Seller. The Seller's obligation to Close shall be conditioned upon the satisfaction or emailed or written waiver by the Seller of all of the conditions precedent ("Conditions Precedent for the Benefit of the Seller") set forth in this Section 5. Any of the Conditions Precedent for the Benefit of the Seller may be waived by the Seller unilaterally; and if so waived, such conditions shall be of no further effect hereunder. Any such waiver shall be effective only if the same is expressly waived (i) by email from the Seller to the Purchaser and Escrow Agent; or (ii) in a writing signed by the Seller and delivered to the Purchaser and Escrow Agent. If the Conditions Precedent for the Benefit of the Seiler are not satisfied by the deadlines set forth in this Section 5 or expressly waived, the Seller (provided the Seller is not in default hereunder) may provide emailed or written notice of the Seller's conditional termination of this Agreement to the Purchaser and Escrow Agent. After receipt of such notice of conditional termination, the Purchaser shall have ten (10) Business Days to cure any non -satisfaction of a condition or other default specified in the notice of conditional termination; provided, however, the foregoing grace period shall be two (2) Business Days if the unsatisfied condition is a failure by Purchaser to deliver funds required to close on the Closing Date. If such matter remains unsatisfied or the default remains uncured after the expiration of such ten (10) Business Day period, then this Agreement shall terminate at the close of business on such tenth (10th) Business Day (or second (2id) Business Day if the unsatisfied condition is a failure by Purchaser to deliver funds required to close on the Closing Date), In the event of termination of this Agreement (and by operation of law the Escrow) pursuant to this Section 5, then: (x) as set forth in the liquidated damages provision of Section 3(b)(2) above, all rights and liabilities of the Purchaser and the Seller with respect to this Agreement shall immediately terminate, except those which specifically survive such termination; (y) Escrow Agent deliver the Deposit to the Seller and shall return to the Seller all funds or other things deposited in Escrow by the Seller; and (z) Escrow Agent shall return to the Purchaser all funds or other things deposited in Escrow by the Purchaser, less the Deposit. Provided, however, all fees and costs 8 Attachment No. 2 charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser. Notwithstanding clause (x) of this Section 5, in the event of termination of this Agreement pursuant to this Section 5, the Purchaser and the Seller shall cooperate with one another, execute all documents reasonably necessary and take all reasonable steps as may be required by Escrow Agent in order to accomplish the purposes of this Section 5. (a) Purchaser making the Deposit into Escrow, as set forth in Section 3(b)(1) above. (b) The delivery by the Purchaser into Escrow at least one (1) Business Day prior to Closing of Immediately Available Funds equal to the Purchase Price (less the Deposit and plus or minus expenses and prorations) as required by Section 3(c) above. (c) The delivery by the Purchaser into Escrow of al] other documents and instruments required by this Agreement or reasonably required by Seller and/or Escrow Agent to complete the Closing, at least one (1) Business Day prior to Closing. (d) Purchaser not being in default of any of its representations or warranties under this Agreement, or any other material terms or conditions related to Purchaser. (e) As of the Closing Date. the Purchaser has not made an assignment for the benefit of creditors, filed a bankruptcy petition, been adjudicated insolvent or bankrupt. petitioned a court for the appointment of any receiver of, or trustee for. the Purchaser, or commenced any proceeding relating to the Purchaser under any reorganization, arrangement, readjustment of debt. dissolution, or liquidation law or statute of any jurisdiction, whether now or later in effect. 6. Conditions Precedent for the Benefit of the Purchaser. The Purchaser's obligation to Close shall be conditioned upon the satisfaction or emailed or written waiver by the Purchaser of all of the conditions precedent ("Conditions Precedent for the Benefit of the Purchaser") set forth in this Section 6. Any of the Conditions Precedent for the Benefit of the Purchaser may be waived by the Purchaser unilaterally; and if so waived, such conditions shall be of no further effect hereunder. Any such waiver shall be effective only if the same is expressly waived (i) by email from the Purchaser to the Seller and Escrow Agent: or (ii) in a writing signed by the Purchaser and delivered to the Seller and Escrow Agent If the Conditions Precedent for the Benefit of the Purchaser are not satisfied by the deadlines set forth in this Section 6 or expressly waived, the Purchaser (provided the Purchaser is not in default hereunder) may provide emailed or written notice of the Purchaser's conditional termination of this Agreement to the Seller and Escrow Agent. After receipt of such notice of conditional termination, the Seller shall have ten (10) Business Days to cure any non -satisfaction of a condition or other default specified in the notice of conditional termination, If such matter remains unsatisfied or the default remains uncured after the expiration of such ten (10) Business Day period, then. this Agreement shall terminate at the close of business on such tenth (10`h) Business Day. In the event of termination of this Agreement (and by operation of law the Escrow) pursuant to this Section 6, then: (x) except to subparagraph (f) below, the same shall be a default by the Seller (y) Escrow Agent shall return to the Purchaser all funds or other things deposited in Escrow by the Purchaser, including without limitation. the Deposit; and (z) Escrow Agent shall return to the Seller all funds or other things deposited in Escrow by the Seller. Purchaser is not waiving any default by 9 Attachment No. 2 the Seller and nothing contained in this Section 6, including, without limitation, the immediately foregoing sentence shall be a waiver of any right of Purchaser to recover damages from the Seller for failure of any Conditions Precedent for the Benefit of the Purchaser. Provided, however, all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser. (a) The deposit into Escrow by the Seller of the Grant Deed, duly executed and acknowledged, conveying fee simple title to the Property to the Purchaser at least one (1) Business Day prior to Closing. (b) The deposit by the Seller into Escrow of a duly executed affidavit that it is not a foreign person and is a "United States Person" as such terns is defined in Section 7761(a)(30) of the Internal Revenue Code of 1986, as amended, at least one (1) Business Days prior to Closing. The affidavit shall be in the form prescribed by federal regulations. if any. (c) The deposit by the Seller into Escrow of a duly executed California Form 593(e) or other evidence that withholding of any portion of the Purchase Price is not required by the Revenue and Taxation Code of California, at least one (1) Business Day prior to Closing. (d) I he deposit by the Seller into Escrow of all additional documents and instruments as are reasonably required by the Purchaser and/or Escrow Agent to complete the Closing, at least one (1) Business Day prior to Closing. (e) The Escrow Agent is prepared and obligated to issue the Title Policy in Purchaser's favor upon the recordation of the Grant Deed and there are no exceptions to the Title Policy, except for Permitted Exceptions. (i) Seller not being in default of any of its representations or warranties under this Agreement, or any other material terms or conditions related to Seller. (g) As of the Closing Date, there exists no lease, tenancy or occupancy agreement affecting the Property. (h) As of the Closing Date there is not pending, or threatened to be pending, any action or proceeding by any person or before any government authority, the outcome of which could prohibit the use of the Property as intended by the Purchaser. (i) This Agreement has been formally approved by resolution of the City of National City. 7. Representations and Warranties; Waivers and Releases. When making the representations and warranties set forth in this Section 7, each party making a representation and/or warranty represents that the same are true, correct and complete as of the date hereof and shall be and are true, correct and complete as of the Closing Date. The representations and warranties shall survive the Closing. 10 Attachment No. 2 (a) Representations and Warranties Regarding Authority. The Seller and the Purchaser each hereby represents and warrants to the other that this Agreement and all documents or instruments executed by them which are to be delivered at or prior to the Closing are, or on the Closing Date will be, duly authorized, executed and delivered by the Seller or the Purchaser, as applicable. (b) Representations and Warranties Regarding Enforceability of Agreement. The Seller and the Purchaser each hereby represents and warrants to the other that this Agreement and all documents required hereby to be executed by them shall be valid, legally binding obligations of, and enforceable against, the Seller or the Purchaser. as applicable, in accordance with their terms, subject to applicable bankruptcy, insolvency. reorganization. moratorium and other similar laws affecting the rights of creditors generally and general principles of equity (whether enforcement is sought in equity or at law). (c) Seller Representations and Warranties Pertaining to Legal Matters. The Seller hereby represents and warrants to the Purchaser that; (I) As of the Effective Date and the Closing Date. the Seller is the sole owner of the fee title interest to the Property. (2) There is no pending or threatened proceeding in eminent domain or otherwise, which would affect the Property. or any portions thereof, nor any facts which might give rise to such action or proceeding. (d) Seller Representations and Warranties Pertaining to Options. The Seller hereby represents and warrants to the Purchaser that no person has any option or right of first refusal to purchase the Property or any parts thereof. (e) Material Adverse Changes. If Seller receives any notice or knowledge of anything materially adversely affecting Seller's representations or warranties after the date of this Agreement, then Seller shall immediately notify Purchaser in writing of such fact or circumstance. If Purchaser receives written notice from Seller pursuant to the immediately preceding sentence. and Seller in such notice does not agree to cure the same at or prior to Closing to Purchaser's reasonable satisfaction, then, Purchaser shall have the right to bring an action against Seller on the breach of such representation or warranty. (f) Seller Representation and Warranty Pertaining to Tenants. The Seller hereby represents and warrants to the Purchaser that no person has any lease or other right to occupy the Property or any parts thereof (g) Seller Representation and Warranty Regarding Operation of the Property. The Seller hereby represents and warrants to the Purchaser that there are no oral or written agreements or understandings concerning the Property by which the Purchaser would be bound following the Closing. 11 Attachment No. 2 (h) AS IS CONDITION. PURCHASER HEREBY ACKNOWLEDGES, REPRESENTS, WARRANTS, COVENANTS AND AGREES THAT AS A MATERIAL INDUCEMENT TO SELLER TO EXECUTE AND ACCEPT THIS AGREEMENT AND IN CONSIDERATION OF THE PERFORMANCE BY SELLER OF ITS DUTIES AND OBLIGATIONS UNDER THIS AGREEMENT THAT, EXCEPT AS SPECIFICALLY PROVIDED 1N THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT, THE SALE OF THE PROPERTY HEREUNDER IS AND WILL BE MADE ON AN "AS IS, WHERE IS" BASIS, SELLER HAS NOT MADE. DOES NOT MAKE AND SPECIFICALLY NEGATES AND DISCLAIMS ANY REPRESENTATIONS, WARRANTIES OR GUARANTIES OF ANY KIND OR CHARACTER WHATSOEVER, WHETHER EXPRESS OR IMPLIED, ORAL OR WRITTEN, PAST, PRESENT, FUTURE OR OTHERWISE. OF, AS TO, CONCERNING OR WITH RESPECT TO: (1) THE EXISTENCE OF HAZARDOUS MATERIALS OR MOLD UPON THE PROPERTY OR ANY PORTION THEREOF; (2) GEOLOGICAL CONDITIONS, INCLUDING. WITHOUT LIMITATION, SUBSIDENCE., SUBSURFACE CONDITIONS, WATER TABLE, UNDERGROUND WATER RESERVOIRS, LIMITATIONS REGARDING THE WITHDRAWAL OF WATER AND FAULTING; (3) WHETHER OR NOT AND TO THE EXTENT TO WHICH THE PROPERTY OR ANY PORTION THEREOF IS AFFECTED BY ANY STREAM (SURFACE OR UNDERGROUND), BODY OF WATER, FLOOD PRONE AREA, FLOOD PLAIN, FLOODWAY OR SPECIAL FLOOD HAZARD; (4) DRAINAGE; (5) SOIL CONDITIONS, INCLUDING THE EXISTENCE OF INSTABILITY. PAST SOIL REPAIRS, SOIL ADDITIONS OR CONDITIONS OF SOIL FILL, OR SUSCEPTIBILITY TO LANDSLIDES, OR THE SUFFICIENCY OF ANY UNDERSHORING; (6) USES OF ADJOINING PROPERTIES; (7) THE VALUE, COMPLIANCE WITH THE PLANS AND SPECIFICATIONS, SIZE. LOCATION, AGE. USE. DESIGN. QUALITY, DESCRIPTION, DURABILITY, STRUCTURAL INTEGRITY. OPERATION. TITLE TO, OR PHYSICAL OR FINANCIAL CONDITION OF THE PROPERTY OR ANY PORTION THEREOF, OR ANY RIGHTS OR CLAIMS ON OR AFFECTING OR PERTAINING TO THE PROPERTY OR ANY PART THEREOF, INCLUDING. WITHOUT LIMITATION, WHETHER OR NOT THE IMPROVEMENTS COMPLY WITH THE REQUIREMENTS OF TITLE III OF THE AMERICANS WITH DISABILITIES ACT OF 1990, 42 U.S.C. §§ 12181-12183. 12186(B) - 12189 AND RELATED REGULATIONS; (8) THE PRESENCE OF HAZARDOUS MATERIALS IN OR ON, UNDER OR IN THE VICINITY OF THE PROPERTY; (9) THE SQUARE FOOTAGE OF THE PROPERTY OR THE IMPROVEMENTS THEREON; (10) IMPROVEMENTS AND INFRASTRUCTURE, INCLUDING, WITHOUT LIMITATION, THE CONDITION OF THE ROOF, FOUNDATION, FIXTURES. AND PERSONAL PROPERTY. IF ANY; (11) DEVELOPMENT RIGHTS AND EXTRACTIONS; (12) WATER OR WATER RIGHTS, (13) THE DEVELOPMENT POTENTIAL FOR THE PROPERTY; (14) THE ABILITY OF PURCHASER TO REZONE THE PROPERTY OR CHANGE THE USE OF THE PROPERTY; (15) THE ABILITY OF PURCHASER TO ACQUIRE ADJACENT PROPERTIES; (16) THE EXISTENCE AND POSSIBLE LOCATION OF ANY UNDERGROUND UTILITIES; (17) THE EXISTENCE AND POSSIBLE LOCATION OF ANY ENCROACHMENTS; (18) WHETHER THE IMPROVEMENTS ON THE PROPERTY WERE BUILT, IN WHOLE OR IN PART. IN COMPLIANCE WITH APPLICABLE BUILDING CODES; (19) THE STATUS OF ANY LIFE -SAFETY SYSIEMS IN THE 12 Attachment No. 2 IMPROVEMENTS ON THE PROPERTY; (20) THE CHARACTER OF THE NEIGHBORHOOD IN WHICH THE PROPERTY IS SITUATED; (21) THE CONDITION OR USE OF THE PROPERTY OR COMPLIANCE OF THE PROPERTY WITH ANY OR ALL PAST, PRESENT OR FUTURE FEDERAL, STATE OR LOCAL ORDINANCES, RULES. REGULATIONS OR LAWS, BUILDING, FIRE OR ZONING ORDINANCES, CODES OR OTHER SIMILAR LAWS; (22) THE MERCHANTABILITY OF THE PROPERTY OR FITNESS OF THE PROPERTY FOR ANY PARTICULAR PURPOSE (PURCHASER AFFIRMING THAT PURCHASER HAS NOT RELIED ON SELLER'S SKILL OR JUDGMENT TO SELECT OR FURNISH THE PROPERTY FOR ANY PARTICULAR PURPOSE, AND THAT SELLER MAKES NO WARRANTY THAT THE PROPERTY IS FIT FOR ANY PARTICULAR PURPOSE): AND/OR (23) ANY OTHER MATTER CONCERNING THE PROPERTY. NOTWITHSTANDING THE FOREGOING OR ANYTHING TO THE CONTRARY SET FORTH IN THIS AGREEMENT, SELLER IS NOT RELEASED FROM ANY LIABILITY TO PURCHASER FOR FRAUD OR BREACH OF ANY COVENANT, REPRESENTATION OR WARRANTY SET FORTH IN THIS AGREEMENT. Notwithstanding anything to the contrary set forth in this Agreement, including without limitation, this Section 7(h), any right waived by Purchaser and any release by Purchaser, shall only release or waive the Purchaser's right to enforce any judgment (including without limitation, damages. attorneys' fees, costs, expenses or any other compensation of any type whatsoever) personally against only the Seller and Seller's successors, assigns, officers, directors. shareholders, participants, partners, affiliates, employees. representatives, invitees and agents (collectively, the "Seller Parties") or any of them. Purchaser is not waiving any right to bring any action against any of the "Non -Released Parties" (defined below) or waiving recovery against or otherwise releasing or agreeing to forego Purchaser's rights with respect to any insurance policy, or any other person (other than the right to enforce a judgment personally against any of the Seller Parties), including without limitation persons obligated to the Seller Parties, by right of subrogation or otherwise, prior owners or occupants of the Property, the tenants, persons performing work at the Property and/or any insurance policies held by any or all such persons (collectively, the "Non -Released Parties"). PURCHASER ACKNOWLEDGES THAT AS OF THE EXPIRATION OF THE DUE DILIGENCE PERIOD, PURCHASER SHALL HAVE COMPLETED ALL PHYSICAL AND FINANCIAL EXAMINATIONS RELATING TO THE ACQUISITION OF THE PROPERTY HEREUNDER (IT BEING ACKNOWLEDGED AND AGREED THAT PURCHASER SHALL BE DEEMED TO HAVE INSPECTED EACH APARTMENT UNIT WITHIN THE PROPERTY) AND WILL ACQUIRE THE SAME SOLELY ON THE BASIS OF SUCH EXAMINATIONS AND THE TITLE INSURANCE PROTECTION FOR THE PROPERTY AFFORDED BY THE TITLE POLICY. EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT. PURCHASER FURTHER ACKNOWLEDGES AND AGREES THAT ANY INFORMATION PROVIDED OR TO BE PROVIDED WITH RESPECT TO THE PROPERTY WAS OBTAINED FROM A VARIETY OF SOURCES AND THAT THE SELLER HAS NOT MADE ANY INDEPENDENT INVESTIGATION OR VERIFICATION OF SUCH INFORMATION AND MAKES NO REPRESENTATIONS AS TO THE ACCURACY OR COMPLETENESS OF SUCH INFORMATION. EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT 13 Attachment No. 2 AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT. SELLER SHALL NOT BE LIABLE FOR ANY NEGLIGENT MISREPRESENTATION OR FAILURE TO INVESTIGATE THE PROPERTY NOR SHALL SELLER BE BOUND IN ANY MANNER BY ANY VERBAL OR WRITTEN STATEMENTS, REPRESENTATIONS, APPRAISALS, ENVIRONMENTAL ASSESSMENT REPORTS, OR OTHER INFORMATION PERTAINING TO THE PROPERTY OR THE OPERATION THEREOF. FURNISHED BY SELLER, OR ANY REAL ESTATE BROKER, AGENT, REPRESENTATIVE, EMPLOYEE, SERVANT OR OTHER PERSON ACTING ON SELLER'S BEHALF EXCEPT FOR REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED IN SECTION 7 OF THIS AGREEMENT. IT IS ACKNOWLEDGED AND AGREED THAT THE PROPERTY IS SOLD BY SELLER AND PURCHASED BY PURCHASER SUBJECT TO THE FOREGOING. NOTWITHSTANDING THE FOREGOING OR ANYTHING TO THE CONTRARY SET FORTH IN THIS AGREEMENT, SELLER IS NOT RELEASED FROM ANY LIABILITY TO PURCHASER FOR FRAUD OR BREACH OF ANY COVENANT, REPRESENTATION OR WARRANTY SET FORTH IN THIS AGREEMENT. PURCHASER HEREBY ACKNOWLEDGES AND AGREES THAT PURCHASER IS FULLY AWARE OF THE AGE OF THE PROPERTY. THAT OVER TIME VARIOUS EVENTS MAY HAVE OCCURRED ON THE PROPERTY WHICH EVENTS MAY BE TYPICAL AND(OR) ATYPICAL OF EVENTS OCCURRING TO OTHER PROPERTIES OF SIMILAR AGE TO THE PROPERTY AND SIMILARLY LOCATED IN THE CITY OF NATIONAL CITY AND (OR) THE COUNTY OF SAN DIEGO, CALIFORNIA, AND THAT SUCH EVENTS MAY INCLUDE. WITHOUT LIMITATION, SLAB LEAKS, MOLD, FIRE, SHIFTING, AND VIOLATIONS OF LAWS, ORDINANCES, RULES, REGULATIONS, PERMITS, APPROVALS, LICENSES AND(OR) ORDERS OF GOVERNMENTAL AGENCIES WITH JURISDICTION OVER THE PROPERTY. THE CLOSING OF THE PURCHASE OF THE PROPERTY BY PURCHASER HEREUNDER SHALL BE CONCLUSIVE EVIDENCE THAT: (A) PURCHASER HAS FULLY AND COMPLETELY INSPECTED (OR HAS CAUSED TO BE FULLY AND COMPLETELY INSPECTED) THE PROPERTY; AND (B) PURCHASER ACCEPTS THE PROPERTY AS BEING IN GOOD AND SATISFACTORY CONDITION AND SUITABLE FOR PURCHASER'S PURPOSES. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, EXCEPT FOR RELIANCE ON REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED IN SECTION 7 OF THIS AGREEMENT, PURCHASER SHALL PERFORM AND RELY SOLELY UPON ITS OWN INVESTIGATION CONCERNING ITS INTENDED USE OF THE PROPERTY, AND THE PROPERTY'S FITNESS THEREFOR. PURCHASER FURTHER ACKNOWLEDGES AND AGREES THAT SELLER'S COOPERATION WITH PURCHASER WHETHER BY PROVIDING DOCUMENTS RELATING TO THE PROPERTY OR PERMITTING INSPECTION OF THE PROPERTY. SHALL NOT BE CONSTRUED AS ANY WARRANTY OR REPRESENTATION, EXPRESS OR IMPLIED, OF ANY KIND WITH RESPECT TO THE PROPERTY, OR WITH RESPECT TO THE ACCURACY, COMPLETENESS, OR RELEVANCE OF THE DOCUMENTS PROVIDED TO 14 Attachment No. 2 PURCHASER BY SELLER IN RELATION TO THE PROPERTY, PROVIDED THAT THE FOREGOING SHALL NOT BE A LIMITATION OR MODIFICATION OF THE REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED FOR IN SECTION 7 OF THIS AGREEMENT. y�QC : EEC SELLER'S INITIALS (i) Indemnity and Release. PURCHASER'S INITIALS (l) Indemnity. For the purposes of this Section 7(i), the tern "Claims" shall mean any and all claims, obligations, liabilities. causes of action, suits, debts, liens. damages, judgments. losses, demands, orders, penalties, settlements, costs and expenses (including, without limitation, attorneys' fees and costs and any and all costs and expenses related to. whether directly or indirectly, any and all clean-up. remediation, investigations. monitoring. abatement, mitigation measures. fines or removal with respect to Hazardous Materials) of any kind or nature whatsoever. The definition of "Claims" shall include, without limitation, Claims under contract law or tort law. Purchaser acknowledges that but for Purchaser's agreement to each and every provision of this Section 7(i), Seller would not have entered into the Agreement. Purchaser, on behalf of itself, its successors, assigns and successors -in -interest ("Successors"), shall indemnify, defend. protect and hold Seller and Seller's successors, assigns. partners. affiliates and members and all their respective officers, directors. shareholders. participants, partners, affiliates. employees, representatives. invitees and agents (collectively, "Seller Parties") harmless from and against any and all Claims resulting from. related to, or based upon, whether directly or indirectly: (i) the breach by Purchaser of any representation, warranty, covenant or obligation contained in the Agreement. or in any other agreement, document, exhibit or instrument related hereto or referenced herein; (ii) any Claim or Claims, if the basis of such Claim or Claims arose on or after the Closing, except as noted in subparagraph (iv) below, and if the basis of such Claim or Claims arose from, is based upon, relates to or pertains to, whether directly or indirectly, the operation, management and use of the Property: (iii) any Claim or Claims which Claim or Claims (or the basis for which) arose from. is based upon, relates to or pertains to. whether directly or indirectly, any act or omission of Purchaser or any of its employees. agents or representatives; and (iv) (A) any Claim or Claims that relate to the condition of the Property on or after the Close of Escrow, including any judgment, order or settlement under or otherwise pursuant to a lawsuit, and (B) any Claim or Claims that relate to defects in the Property (including, without limitation, patent and latent construction defects). regardless of whether said defects or the cause of the same arose either before or after the Close of Escrow, including any judgment, order or settlement under or otherwise pursuant to the lawsuit. Any defense of any or all of the Seller Parties referenced in this Section 7(i)(1), shall be at the Purchaser's sole cost and expense and by counsel selected by the Purchaser, subject to the reasonable approval of the indemnified person, which counsel may, without limiting the rights of any of the Seller Parties pursuant to the next succeeding sentence of this Section 7(i)(1), also represent the Purchaser in such investigation, action or proceeding. If any of the Seller Parties that is being indemnified determines reasonably and in good faith that its defense by the Purchaser is reasonably likely to cause a conflict of interest or is being conducted in a manner which is prejudicial to such persons interests, such indemnified person may elect to conduct its 15 Attachment No. 2 own defense through counsel of its own choosing, subject to the reasonable approval of the Purchaser, and at the expense of the Purchaser. - (2) Release and 1542 Waiver. Notwithstanding the following or anything to the contrary set forth in this Agreement, the Seller is not released from any liability to the Purchaser for fraud or breach of any covenant or warranty set forth in this Agreement. Subject to the immediately preceding sentence and the Purchaser's right to rely on the Seller's express representations and warranties set forth in Section 7 hereof, Purchaser for itself and on behalf of each of its successors and/or assigns (collectively. the "Releasers'') by this general release of known and unknown claims (this "Release") hereby irrevocably and unconditionally release and forever discharge Seller and each of the Seller Parties (collectively, the "Releasees") or any of them, from and against any and all Claims of any kind or nature whatsoever, WHETHER KNOWN OR UNKNOWN. suspected or unsuspected. fixed or contingent, liquidated or unliquidated which any of the Releasors now have, own. hold. or claim to have had, owned. or held, against any of the Releasees arising from, based upon or related to, whether directly or indirectly any facts, matters, circumstances, conditions or defects (whether patent or latent) of all or any kinds, related to, arising from, or based upon, whether directly or indirectly, the Property, including without limitation, (i) the physical condition, quality and state of repair of the Property conveyed. (ii) any latent or patent defect affecting the Property conveyed. and (iii) the presence of Hazardous Materials in, on, about or under the Property or which have migrated from adjacent lands to the Property or from the Property to adjacent lands. Except for Claims for Seller's fraud or the breach of any representations and warranties of the Seller expressly provided for in Section 7 of this Agreement. Releasers hereby further agree as follows: (i) Releasers acknowledge that there is a risk that subsequent to the execution of this Agreement, Releasers may discover, incur, or suffer from Claims which were unknown or unanticipated at the time this Release is executed, including, without limitation, unknown or unanticipated Claims which, if known by Releasers on the date this Release is being executed, may have materially affected Releasers' decision to execute this Agreement. Releasors acknowledge that Releasors are assuming the risk of such unknown and unanticipated Claims and agree that this Release applies thereto. Releasers expressly waive the benefits of Section 1542 of the California Civil Code. which reads as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of executing the release, which if known by him or her must have materially affected his or her settlement with the debtor." (ii) Releasors represent and warrant that Releasers have been represented by independent counsel of Releasors' own choosing in connection with the preparation and review of the Release set forth herein, that Releasors have specifically discussed with such counsel the meaning and effect of this Release and that Releasors have carefully read and understand the scope and effect of each provision contained herein. Releasors further represent and warrant that Releasors do not rely and have not relied upon any representation or statement made by any of 16 Attachment No. 2 the Releasees or any of their representatives. agents, employees, attorneys or officers with regard to the subject matter, basis or effect of this Release. (iii) Releasors represent and warrant to Releasees that Releasors have not and shall not assign or transfer or purport to assign or transfer any Claim or Claims or any portion thereof or any interest therein. and shall indemnify. defend, protect and hold the Releasees harmless from and against any Claim or Claims based on or arising out of, whether directly or indirectly, any such assignment or transfer. or purported assignment or transfer. SELLER'S INITIALS PURCHASER'S INITIALS It is specifically intended that each of the Seller Parties shall be third party beneficiaries of this Section 7(i). (3) Survival. The provisions of this Section 7(i) shall survive the Closing and, as applicable, the termination of this Agreement. (j) Waiver of Subrogation; Survival. Purchaser hereby waives any right of subrogation as to Seller or the Seller Parties. Each and every provision of this Section 7 shall, except as may be expressly limited in this Section 7, survive the Closing and, as applicable, the termination of this Agreement, and. but for Purchaser's agreement to each and every provision of this Section 7, Seller would not have executed this Agreement. 8. Condemnation of the Property. (a) If between the Effective Date and the Closing Date, any condemnation or eminent domain proceeding is commenced that will result in the taking of any part of the Property, Purchaser may, at Purchaser's election, either: (1) Terminate this Agreement by giving written or emailed notice to the Seller and the Escrow Agent (in which event all remaining funds or other things deposited in Escrow by Purchaser, including without limitation, the Deposit, shall be returned to the Purchaser immediately from Escrow. together with any interest earned thereon and all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1 /2) by the Purchaser; or (2) Proceed with the Closing with no reduction in the Purchase Price, in which event the Seller shall assign to the Purchaser all of the Seller's rights, titles and interests to any award made for the condemnation or eminent domain action. (b) Notice. If the Seller obtains notice of the commencement of or the threatened commencement of eminent domain or condemnation proceedings with respect to all of any portion of the Property, the Seller shall notify the Purchaser in writing. 9. Broker's. 17 Attachment No. 2 (a) Seller's Broker. The Seller hereby represents and warrants to the Purchaser that the Seller has engaged Margo Villarin of JDM Properties ("Seller's Broker") to represent the Seller in the transaction that is the subject of this Agreement and that the Seller has not engaged the services of any other real estate agent or broker with respect to the transaction that is the subject of this Agreement. The Seller shall pay any and all remuneration, brokerage commissions. fees and other compensation to the Seller's Broker pursuant to an agreement between the Seller and the Seller's Broker. (b) Purchaser's Broker. The Purchaser hereby represents and warrants to the Seller that the Purchaser has not engaged the services of any real estate agent or broker with respect to the transaction that is the subject of this Agreement. (c) Indemnity. The Purchaser and the Seller each agree that, to the extent any real estate commission. brokerage commission or finder's fee shall be earned or claimed in connection with this Agreement or the Closing, the payment of such fee or commission, and the defense of any action in connection therewith, shall be the sole and exclusive obligation of the party who requested (or is alleged to have requested) the services of the broker or finder. In the event that any claim, demand or cause of action for any such commission or finder's fee is asserted against the party to this Agreement who did not request such services (or is not alleged to have requested such services). the party through whorn the broker or finder is making the claim shall indemnify, defend (with an attorney of the indemnitee's choice), protect and hold harmless the other from and against any and all such claims, demands and causes of action and expenses related thereto, including, without limitation. attorneys' fees and costs. (d) Survival. The provisions of this Section 9 shall survive the Closing or termination of this Agreement. (e) Properties: Properties. Scope of Broker Duty. Buyer and Seller acknowledge and agree that JDM (1) Did not decide what price Buyer should pay or Seller should accept. (2) Does not guarantee the condition of the Property. (3) Shall not be responsible for identifying defects that are not known to JDM (4) Shall not be responsible for providing legal or tax advice regarding any aspect of the transaction entered into by Buyer and Seller. (5) Shall not be responsible for providing other advice or information that exceeds the knowledge, education and experience required to perform real estate licensed activity. Buyer and Seller agree to seek legal and tax advice from appropriate professionals. 18 Attachment No. 2 (6) Shall not be responsible for verifying square footage, representations of others or infoiutation contained in inspection reports, advertisements, or flyers. (7) Does not guarantee the performance, adequacy or completeness of inspections. services, products or repairs provided or made by Seller or others. 10. Assignment. The Purchaser shall not assign any of its rights or delegate any of its duties under this Agreement without the prior written consent of the Seller, which consent may be withheld or granted in Seller's sole and absolute discretion; provided. however. the Purchaser may assign this Agreement to an entity in which the Purchaser has a controlling or majority interest without the prior written consent of the Seller provided Purchaser and such assignee execute an assignment agreement in form and substance reasonably acceptable to Seller. 11. Notices. All notices under this Agreement shall be in writing and sent (a) by certified or registered mail. return receipt requested, in which case notice shall be deemed delivered three (3) Business Days after deposit, postage prepaid in the United States Mail, (b) overnight by a nationally recognized overnight courier such as UPS Overnight. or FedEx, in which case notice shall be deemed delivered one (1) Business Day after deposit with that courier, (c) by personal delivery, in which case notice shall be deemed delivered upon the actual date of delivery, or (d) by email. in which case notice shall be deemed delivered upon the actual date of delivery. All notices shall be delivered to the following addresses: If to Seller: If to Purchaser: Copy to: David Comartin and Robert Comartin 1ivokrmsrickr [. Hu s trI i17 • �%�. qr(/i3 Facsimile No. Email: 6clic,CcsmA2nn; yp%ce . ter-% City of National City Attn: Brad Raulston 1243 National City Boulevard National City, CA 91950 Facsimile No. (619) 336-4286 Email: braulston@nationalcityca.gov Christensen & Spath LLP Attention: Walter F. Spath III 550 West C Street, Suite 1660 San Diego, CA 92101 Facsimile No. (619) 236-8307 Email: wfs@eandslaw.net The addresses above may be changed by written notice to the other party; provided however. that no notice of a change of address shall be effective until actual receipt of the notice. 19 Attachment No. 2 12. Risk of Loss. (a) Damage or Destruction. Subject to the provisions of this Section 12(a), the risk of loss or damage to the Property until the close of Escrow will be borne by Seller. Upon the occurrence of any damage to or destruction of the Property, Seller shall within thirty (30) days after the occurrence of such damage or destruction give written notice to Purchaser ("Damage Notice") specifying the estimated cost to repair or restore the Property and an estimate of the insurance proceeds, if any, that will be available with respect to such damage or destruction. The close of Escrow shall be appropriately delayed to provide adequate time for Seller to give the Damage Notice and Purchaser to make its election provided for below. (b) Damage in Excess of $100,000. If prior to the close of Escrow there is damage to or destruction of the Property that will cost in excess of One Hundred Thousand Dollars ($100,000) to repair or restore. Purchaser shall have the right by written notice given to Seller within ten (10) days of Purchaser receiving the Damage Notice. to elect to: (i) close Escrow in such damaged condition. in which event the Purchase Price shall not be reduced (but the Seller shall be obligated to pay the deductibles under the applicable insurance policy or policies) and Seller shall not be obligated to repair or restore the Property and all insurance proceeds shall be assigned and payable to Purchaser, and if Seller receives any such insurance proceeds, they shall be immmediately remitted by Seller to Purchaser at Closing or, if received by Seller after Closing, promptly after receipt; (ii) terminate this Agreement, in which event the Deposit and all interest accrued thereon shall be immediately returned to Purchaser, and neither party shall have any further rights or obligations to the other party, except neither party shall be relieved of any obligations provided for in this Agreement which expressly survives its teunination. (c) Damage of $100.000 or Less. if prior to the close of Escrow there is damage to or destruction of the Property that will cost One Hundred Thousand Dollars ($100,000) or less to repair or restore, Purchaser shall nevertheless close Escrow with the Property in such damaged condition, the Purchase Price shall not be reduced (but the Seller shall be obligated to pay the deductibles under the applicable insurance policy or policies) and Seller shall not be obligated to repair or restore the Property, and all insurance proceeds shall be assigned and payable to Purchaser, and if Seller should receive any such insurance proceeds, they shall be immediately remitted to Purchaser. 13. Proration. Real property taxes and assessments and utility costs, and other expenses of operating the Property (provided, however, no proration shall be made with regard to any capital improvements) shall be prorated as of the close of Escrow. Seller shall pay all documentary transfer taxes. Seller shall pay all real property taxes and assessments applicable to the period prior to the close of Escrow, and if any such taxes are unpaid after the close of Escrow, then Seller shall pay them promptly and in any event within ten (10) days after Purchaser's request (which shall include a copy of the relevant tax bill). 14. General Provisions. (a) Governing Law. This Agreement shall be interpreted and construed in accordance with California law, without regard to any choice of law principles. 20 Attachment No. 2 (b) Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. (c) Captions. The captions in this Agreement are inserted for convenience of reference and in no way define, describe or limit the scope or intent of this Agreement or any of the provisions of this Agreement. (d) Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties and their respective legal representatives, successors, heirs and permitted assigns. (e) Modifications; Waiver. No waiver, modification, amendment, discharge or change of this Agreement shall be valid unless it is in writing and signed by the party against which the enforcement of the modification. waiver, amendment. discharge or change is sought. (1) Entire Agreement. This Agreement contains the entire agreement between the parties relating to Purchaser's acquisition of the Property from the Seller and all prior or contemporaneous agreements, understandings, representations or statements, oral or written, are superseded. (g) Partial Invalidity. Any provision of this Agreement which is unenforceable, invalid, or the inclusion of which would adversely affect the validity, legality, or enforcement of this Agreement shall have no effect. but all the remaining provisions of this Agreement shall remain in full effect. (h) Survival. Provisions of this Section 19 shall survive the Closing or the termination of this Agreement. (i) No Third -Party Rights. Nothing in this Agreement, express or implied, is intended to confer upon any person, other than the parties to this Agreement and their respective successors and assigns, any rights or remedies. (j) Time of Essence. Time is of the essence in this Agreement. (k) Attorneys' Fees. The parties agree that the prevailing party in litigation for the breach andlor interpretation and/or enforcement of the terms of this Agreement shall be entitled to their expert witness fees, if any, as part of their costs of suit, and attorneys' fees as may be awarded by the court, pursuant to California Code of Civil Procedure ("CCP") Section 1033.5 and any other applicable provisions of California law, including, without limitation, the provisions of CCP Section 998. All claims, disputes, causes of action or controversies shall be subject solely to the jurisdiction of the San Diego Superior Court, Downtown Branch. (1) Relationship. Nothing contained in this Agreement shall be deemed or construed by the parties or by any third person to create a relationship of principal and agent or partnership 21 Attachment No. 2 or a joint venture between the Purchaser and the Seller or between any of them and any third party. (m) Recording. Neither this Agreement nor a memorandum hereof shall be recorded. (n) Purchaser Anproval. Where this Agreement refers to an action or approval of the Purchaser, it shall mean the approval of the Community Development Executive Director of the Purchaser, or designee, unless otherwise provided. (o) Exhibits and Recitals Incorporated. All exhibits referred to in this Agreement are hereby incorporated in this Agreement by this reference, regardless of whether or not the exhibits are actually attached to this Agreement. The Recitals to this Agreement are hereby incorporated in this Agreement by this reference. (p) Independent Counsel. Seller and Purchaser each acknowledge that: (a) they have been given the opportunity to be represented by independent counsel in connection with this Agreement; (b) they have executed this Agreement with the advice of such counsel. if such counsel was retained: and (c) this Agreement is the result of negotiations between the parties hereto and the advice and assistance of their respective counsel, if such counsel was retained. The fact that this Agreement was prepared or negotiated by Purchaser's or Seller's counsel as a matter of convenience shall have no import or significance. Any uncertainty or ambiguity in this Agreement shall not be construed against either party due to the fact that Purchaser's or Seller's counsel prepared or negotiated this Agreement in its final fours. (q) 1031 Exchange. In order to effect an Intemal Revenue Code section 1031 tax - deferred exchange of the Property, Seller has the right to engage an accommodator to fulfill Seller's obligations hereunder; in which case Purchaser shall cooperate to accomplish such exchange provided each of the following conditions are satisfied: (i) Purchaser shall, in such cooperation, incur no cost, liability- or obligation for consideration (or otherwise) other than the costs and consideration called for in this Agreement; and (ii) the Closing shall not be delayed or prevented. (r) Tolling of Deadlines. Any periods of time. deadlines or time or day limitations set forth in this Agreement, including without limitation, the Due Diligence Period, the deadline for Closing, the deadline for making the Deposit, shall all be automatically extended by one (1) Business Day for each Business Day that the Seller fails to timely provide any notice, report, materials, studies, documentation or other information required by this Agreement. (s) Capacity and Authority. All individuals signing this Agreement for a party which is a corporation, limited liability company, partnership or other legal entity, or signing under a power of attorney, or as a trustee. guardian, conservator, or in any other legal capacity, represent and warrant that they have the necessary capacity and authority to act for, sign and bind the respective entity or principal on whose behalf they are signing. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first above written.. 22 Attachment No. 2 SELLER: (-----\\T izi T &.ti,in David Comartin Robet Comartin [SIGNATURES CONTINUED ON FOLLOWING PAGE] Attachment No. 2 PURCHASER: City of National City By: Print Name: Its: Approved as to Form: By: Claudia Gacitua Silva City Attorney 24 Attachment No. 2 EXHIBIT "A" PROPERTY LEGAL DESCRIPTION Real property in the City of National City; County of San Diego, State of California, described as follows: PARCEL 1: THAT CERTAIN PARCEL OF LAND SITUATE IN THE CITY OF NATIONAL CITY. COUNTY OF SAN DIEGO. STA 1E OF CALIFORNIA, BEING A PORTION OF LOTS 1 TO 10, INCLUSIVE. IN BLOCK 175 OF NATIONAL CITY ACCORDING-1 0 MAP THEREOF NO, 348 FILED OCTOBER 2, 1882, IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, AND A PORTION OF THE SOUTHEASTERLY HALF OF THE CLOSED PORTION OF 17TH STREET ABUTTING UPON SAID LOT 1. MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST EASTERLY CORNER OF SAID LOT 10 IN BLOCK 175, SAID CORNER BEING IN THE NORTHWESTERLY LINE OF 18TH STREET AS SHOWN ON SAID MAP; THENCE SOUTHWESTERLY ALONG THE SOUTHEASTERLY LINE OF SAID LOT 10, A DISTANCE OF 42.00 FEET TO A LINE PARALLEL WITH AND DISTANT 17.00 FEET NORTHEASTERLY. MEASURED AT RIGHT ANGLES, FROM THE CENTER LINE OF SAN DIEGO & ARIZONA EASTERN RAILWAY COMPANY'S MAIN TRACT (SAN DIEGO-SAN YSIDRO); THENCE NORTHWESTERLY ALONG SAID PARALLEL LINE. 290.00 FEET TO THE CENTER LINE OF SAID 17TH STREET; THENCE NORTHEASTERLY ALONG SAID CENTER LINE, 48.00 FEET TO THE NORTHWESTERLY PROLONGATION OF THE NORTHEAS IERLY LINE OF SAID LOT 1 IN BLOCK 175; THENCE SOUTHEASTERLY ALONG SAID PROLONGATION AND THE NORTHEASTERLY LINE OF SAID LOTS 1 TO 10, A DISTANCE OF 290.00 FEET TO THE POINT OF BEGINNING. TOGETHER WITH THAN' PORTION OF THE SOUTHWESTERLY 1/2 OF THE ALLEY ADJOINING SAID LOTS 6 THROUGH 10 ON THE NORTHEAST AS VACATED AND CLOSED TO PUBLIC USE. EXCEPT THAT PORTION OF SAID LAND LYING BELOW A DEPTH OF 500.00 FEET, MEASURED VERTICALLY. FROM THE CONTOUR OF THE SURFACE OF SAID PROPERTY; HOWEVER, GRANTOR. OR ITS SUCCESSORS AND ASSIGNS, SHALL NOT HAVE THE RIGHT FOR ANY PURPOSE WHATSOEVER TO ENTER UPON. INTO OR THROUGH THE SURFACE OF SAID PROPERTY OR ANY PART THEREOF LYING BETWEEN SAID SURFACE AND 500.00 FEET BELOW SAID SURFACE, AS EXCEPTED IN THE DEED RECORDED FEBRUARY 7, 1980. AS FILE NO. 80-044143. PARCEL 2: 25 Attachment No. 2 LOTS 13, 14, 15, 18 AND 17 IN BLOCK 115 OF NATIONAL CITY, IN THE CITY OF NATIONAL CITY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 348, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, OCTOBER 2, 1882. EXCEPTING FROM SAID LOT 13, THE SOUTHERLY 20 FEET THEREOF, TOGETHER WITH THAT PORTION OP THE NORTHEASTERLY 1/2 OF THE ALLEY ADJOINING SAID LOTS 14 THROUGH 17 AND THE REMAINDER PORTION OF LOT 13 ON THE SOUTHWEST AS VACATED AND CLOSED TO PUBLIC USE. PARCEL 3: LOTS 18 AND 19 IN BLOCK 175 OF NATIONAL CITY, IN THE CITY OF NATIONAL CITY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO THE MAP THEREOF NO. 348, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY. APN: 559-086-13-00, 559-086-12-00. 559-086-05-00, and 559-086-03-00 26 Attachment No. 2 EXHIBIT "B" GRANT DEED WHEN RECORDED MAIL TO: MAIL TAX STATEMENTS TO: SPACE? ABOVE THIS LINE. FOR RECORDER'S USE GRANT DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged. do hereby GRANT to [ 1, organized under the laws of the State of [ J. the real property in the County of San Diego. State of California, described on Exhibit "A" attached hereto and incorporated herein by this reference. David Comartin Robert Comartin Dated .2013 Dated ,2013 27 Attachment No. 2 ACCEPTANCE This is to certify that the interest(s) in real property conveyed by this instrument to the City of National City, are hereby accepted by the undersigned officer on behalf of the City of National City, pursuant to authority conferred by resolution of the City of National City, Resolution No. , adopted on , 2013, and the grantee consents to recordation thereof by its duly authorized officer. City of National City By: Dated: , 2013 Print Name: Its: Approved as to Form: By: Claudia Gacitua Silva City Attorney 28 RESOLUTION NO. 2013 — RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A PURCHASE AND SALE AGREEMENT WITH ROBERT T. COMARTIN AND DAVID P. COMARTIN FOR THE PURCHASE OF PROPERTY LOCATED AT 1726 WILSON AVENUE FOR THE TOTAL PURCHASE PRICE OF $1,650,000 FOR THE RELOCATION OF THE NATIONAL CITY PUBLIC WORKS FACILITIES FROM 2100 HOOVER AVENUE IN THE CITY OF NATIONAL CITY ALLOWING FOR THE DEVELOPMENT OF 201 AFFORDABLE RENTAL HOUSING UNITS AS PHASE I AND 11 OF THE WESTSIDE IN -FILL TRANSIT ORIENTED DEVELOPMENT PROJECT WHEREAS, the Successor Agency to the Community Development Commission as the National City Redevelopment Agency (Successor Agency) is subject to the enforceable obligation commonly referred to as the Westside Infill Transit Oriented Development (WI-TOD) Development and Disposition Agreement (DDA), entered into June 21, 2011 with Paradise Creek Housing Partners, LP (Developer); and WHEREAS, as part of the WI-TOD DDA, National City Public Works ("PW") operations at 2100 Hoover Avenue will need to be relocated to other sites in order for the Successor Agency to complete environmental remediation and develop 201 affordable housing units at the Hoover property, as required by the DDA; and WHEREAS, the City's relocation plans for PW have accommodated for a substantial part of PW operations within existing City facilities; and WHEREAS the City still needs to secure a facility that can house the following PW functions: streets/sewer, vehicle maintenance and storage, and office space; and WHEREAS, the City has reviewed options for relocation but alternatives that have been considered are not readily available or do not fully satisfy PW's operational requirements and do not fall within the timeline for implementing the WI-TOD DDA development; and WHEREAS, the City has entered into a letter of intent to purchase a 1.17 acre site that provides 6430 sq. ft. of useable building area including office space and a repair shop with two large entry bays commonly known as 1726 Wilson Avenue in the City of National City (the Property); and WHEREAS, the owners of the 1726 Wilson Avenue site are willing to sell their property at a negotiated price of $1,650,000; and WHEREAS, all actions required by all applicable law with respect to the proposed Purchase and Sale Agreement have been taken in an appropriate and timely manner; and WHEREAS, the City Council has duly considered all terms and conditions of the proposed Purchase and Sale Agreement and believes that the acquisition of the Property is in the best interests of the City of National City and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements. Resolution No. 2013 — Page Two NOW, THEREFORE, BE IT RESOLVED that the City Council authorizes the Mayor to execute the Purchase and Sale Agreement between the City of National City and Robert T. Comartin and David P. Comartin for the purchase of the Property in the City of National City for a total purchase price of $1,650,000. Said Purchase and Sale Agreement is on file with the City Clerk. BE IT FURTHER RESOLVED that the City Council authorizes City Manager or her designee to execute any other documents necessary to fulfill the terms of the Purchase and Sale Agreement, including escrow documents. BE IT FURTHER RESOLVED that the City Council determines the purchase of the Property is exempt under CEQA, pursuant to section 15301 of the Guidelines, because the purchase and use of the Property would involve negligible or no expansion of the existing use of the structures and/or facilities, thus it is categorically exempt. PASSED and ADOPTED this 20th day of August, 2013. Ron Morrison, Mayor ATTEST: Michael R. Della, City Clerk APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO. 21 ITEM TITLE: Notice of Decision — Planning Commission approval of a Conditional Use Permit for the sale of secondhand jewelry, gold, and/or other precious metals at a retail jewelry store located at 1536 Sweetwater Road, Suite D. (Applicant: Leo Hamel Fine Jewelers) (Case File 2013-17 CUP) PREPARED BY: Martin Reeder, AICP DEPARTMENT: 'Planning. PHONE: (336-4313 ' APPROVED EXPLANATION: The project site is located at the west end of the long central multi -tenant building in the Sweetwater Crossings Shopping Center. The applicant (Leo Hamel) wishes to open a retail jewelry (new) outlet that also proposes to buy, trade, and/or sell secondhand jewelry, watches, gold, and other precious metals otherwise sold as new in the store. No physical changes are proposed above what would be found in a standard retail store. The business would be subject to all state requirements as well as the City's Municipal Code, recently amended to address sale/trade of such items. Planning Commission conducted a public hearing on August 5, 2013. Commissioners asked questions regarding business activities and reporting of used merchandise. The Commission voted to approve the Conditional Use Permit based on required findings and subject to Conditions of Approval. The attached Planning Commission staff report describes the proposal in detail.] FINANCIAL STATEMENT: ACCOUNT NO. ENVIRONMENTAL REVIEW: Not a project under CEQA ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: ;Staff concurs with the decision of the Planning Commission and recommends that the Notice of Decision be filed. BOARD / COMMISSION RECOMMENDATION: The Planning Commission approved the Conditional Use Permit. Ayes: Alvarado, Baca, Bush, DeLaPaz, Flores, Garcia, Pruit ATTACHMENTS: j1. Location Map 2. Planning Commission Staff Report 3. Resolution No. 2013-16 4. Reduced Plans APN: 563-231 -1 6 Planning Commission Location Map 1 7.24..13 CITY OF NATIONAL CITY - DEVELOPMENT SERVICES DEPARTMENT 1243 NATIONAL CITY BLVD., NATIONAL CITY, CA 91950 PLANNING COMMISSION STAFF REPORT Title: Case File No.: Location: Assessor's Parcel No: Staff report by: Applicant: Property owner: Combined General Plan/ Zoning designation: Adjacent land use/zoning: North: East: South: West: Environmental review: Item no. 3 August 5, 2013 PUBLIC HEARING — CONDITIONAL USE PERMIT FOR THE SALE OF SECONDHAND JEWELRY, GOLD, AND/OR OTHER PRECIOUS METALS AT A RETAIL JEWELRY STORE LOCATED AT 1536 SWEETWATER ROAD. 2013-17 CUP 1536 Sweetwater Road, Suite D. 563-231-16 Martin Reeder, AICP — Principal Planner Leo Hamel Fine Jewelers Sweetwater Associates LP Major Mixed -Use District (MXD-2) Commercial across Sweetwater Rd. / MXD-2 Staples / MXD-2 State Route 54 / OS Mor Furniture / MXD-2 Not a project under CEQA (existing facilities, no expansion) 2 BACKGROUND Site Characteristics Sweetwater Crossings Shopping Center is located in the south portion of the City in the Major Mixed -Use District (MXD-2) zone. There are 14 separate buildings in the center, including several multi -tenant buildings, Carl's Jr. Denny's, L.A. Fitness, and Cornerstone Church (among others). 1536 Sweetwater Road, suite D is located at the west end of the long central multi -tenant building, which also houses CVS and Mor Furniture. Leo Hamel Fine Jewelers have been in business in the San Diego area for over 30 years. Proposed Use The applicant wishes to open a retail jewelry (new) outlet that also proposes to buy, trade, and/or sell secondhand jewelry, watches, gold, and other precious metals otherwise sold as new in the store. No physical changes are proposed above what would be found in a standard retail store. The business would be subject to all state requirements as well as the City's Municipal Code, recently amended to address sale/trade of such items. Analysis The purchase, trade, and/or sale of secondhand gold, jewelry, and other precious metals are regulated by section 18.30.320 of the Land Use Code. This section also regulates pawn shops and businesses engaged in secondhand dealing. This code section was amended in 2012, prior to which a moratorium had been enacted regarding such uses. The moratorium was in response to concerns over stolen goods being sold without adequate monitoring. The Code Amendment added language to the Land Use Code to ensure adequate business practices related to licensing, reporting, and disposition of second hand items. Generally, the subject use requires a Conditional Use Permit and is only permitted as accessory to a legitimate retail business that sells as new the item(s) in question as its primary business function. In addition, the total gross receipts of jewelry and precious metals purchased or taken for credit may not exceed fifty percent of total retail sales of these items. All pawnbrokers and secondhand dealers are required, at minimum, to obtain a secondhand dealer license and to abide by state -mandated reporting requirements for secondhand tangible personal property as required in the Business and Professions Code. Secondhand tangible personal property is defined as including, but not limited to, all items that bear a serial number or personalized initials or inscription or which, at the time it is acquired by the secondhand dealer, as defined by the California Business and Professions Code. In addition, secondhand tangible personal property also includes precious metals such as gold, silver, platinum, and jewelry. 3 A secondhand dealer means and includes any person, co -partnership, firm, or corporation whose business includes buying, selling, trading, taking in pawn, accepting for sale on consignment, accepting for auctioning, or auctioning secondhand tangible personal property. Both secondhand dealers and secondhand property are defined in the Glossary of the Land Use Code. All of these requirements are included as Conditions of Approval. The Land Use Code also has requirements related to where such a business may be located. Generally, no businesses engaged in secondhand dealing may be located east of Interstate 805 or within two thousand feet of another such business. The proposed business is in compliance with these requirements, although they do not generally apply in this case; Shopping centers of fifty thousand square feet or more, which includes Sweetwater Crossings, are exempt from the distance requirements. The Code also states that secondhand dealers shall be no closer than two hundred.4ifty feet from residential zones. The business complies with this requirement. Department Comments: The Building and Fire Departments provided comments requiring compliance with Building and Fire Code. No comments were received from the Police Department. Summary The proposed accessory use involving the purchase, trade, and/or sale of secondhand gold, jewelry, and other precious metals is consistent with the Land Use Code with the approval of a Conditional Use Permit and subject to the attached findings and Conditions of Approval. The subject business is within a shopping center of greater than fifty thousand square feet and would sell the type of items in question as new. Conditions of Approval are consistent with a recent Code Amendment related to such transactions and will help to alleviate concerns over stolen items. Leo Hamel Fine Jewelers is a reputable business that has been in business for over 30 years in the San Diego region. 4 RECOMMENDATION Staff recommends approval of 2013-17 CUP based on attached findings and subject to the attached Conditions of Approval. ATTACHMENTS 1. Recommended Findings for Approval 2. Recommended Conditions of Approval 3. Location Map 4. Public Hearing Notice (Sent to 14 property owners) 5. Site photos 6. Applicant's Plans (Exhibit A, Case File No. 2013-17 CUP, dated 6/13/2013) MARTIN REEDER, AICP Principal Planner BRAD RAULSTON Executive Director 5 RECOMMENDED FINDINGS FOR APPROVAL 2013-17 CUP, 1536 Sweetwater Road, suite D 1. That the site for the proposed use is adequate in size and shape, since the proposed use will be contained within a commercial building which was constructed and designed for a commercial use, with adequate parking provided. 2. That the site has sufficient access to streets and highways that are adequate in width and pavement type to carry the volume and type of traffic generated by the proposed use, since the proposed use is consistent with a retail use already considered during the design and construction of the commercial building. 3. That the proposed use will not have an adverse effect upon adjacent or abutting properties, since the use is contained wholly within a commercial structure, there is no expansion proposed, and the use is typical of a commercial use considered in the General Plan and Land Use Code. 4. That the proposed use is deemed essential and desirable to the public convenience, since it will provide a service that is in demand among consumers. 6 RECOMMENDED CONDITIONS OF APPROVAL 2013-17 CUP, 1536 Sweetwater Road, suite D General 1. This Conditional Use Permit authorizes the accessory buying, trade, and/or sale of secondhand jewelry, watches, gold, and other precious metals otherwise sold as new at Leo Hamel Fine Jewelers located at 1536 Sweetwater Road, suite D. Except as required by Conditions of Approval, all plans submitted for permits associated with the project shall conform to Exhibit A, Case File No. 2013-17 CUP, dated 6/13/2013. 2. Before this Conditional Use Permit shall become effective, the applicant and the property owner both shall sign and have notarized an Acceptance Form, provided by the Planning Department, acknowledging and accepting all conditions imposed upon the approval of this permit. Failure to return the signed and notarized Acceptance Form within 30 days of its receipt shall automatically terminate the Conditional Use Permit. The applicant shall also submit evidence to the satisfaction of the Planning Department that a Notice of Restriction on Real Property is recorded with the County Recorder. The applicant shall pay necessary recording fees to the County. The Notice of Restriction shall provide information that conditions imposed by approval of the Conditional Use Permit are binding on all present or future interest holders or estate holders of the property. The Notice of Restriction shall be approved as to form by the City Attorney and signed by the Executive Director prior to recordation. 3. This permit shall become null and void if not exercised within one year after adoption of the resolution of approval unless extended according to procedures specified in the National City Municipal Code. 4. This permit shall expire if the use authorized by this resolution is discontinued for a period of 12 months or longer. The permit may also be revoked, pursuant to provisions of the Land Use Code, if discontinued for any lesser period of time. Building 5. Any plans submitted for construction shall comply with the 2010 editions of the California Building, Electrical, Mechanical, Plumbing, Energy, Fire, Residential and Green Codes Fire 6. Any plans submitted for construction shall comply with the 2010 edition of the California Fire Code and the 2010 edition of NFPA. 7. If the occupancy load is 50 or greater, the requirements for panic hardware and illuminated green exits signs with emergency lights will be required. 8. An occupancy load sign shall be provided if the occupancy is 50 or greater. 9. Exit doors required for intended use of business shall be evaluated by the Building Division for adequate exiting and ADA requirements. 10. Fire extinguishers shall be placed inside the building per California Fire Code requirements. Placement shall be coordinated with the Fire Department. 7 11.Locking entry and exit doors shall not be used as security measures during normal business hours. 12.A 48 hour notice is required prior to any required fire inspections. Planning 13.The buying, trade, and/or sale of secondhand gold, jewelry, and other precious metals shall only be permitted as accessory to a legitimate retail business that sells as new the item(s) in question as its primary business function. 14.Total gross receipts of precious metals purchased or taken for credit shall not exceed fifty percent of total retail sales of precious metals. 15.AII pawnbrokers and secondhand dealers shall require, at minimum, a secondhand dealer license and shall abide by state -mandated reporting requirements for secondhand tangible personal property as required in the Business and Professions Code. 16. No melting down of any precious metals may occur on site. 17.This Conditional Use Permit shall be referred to the Planning Commission for consideration of revocation upon recommendation by the Police Chief if the operator is found to be in violation of any state, or local law regulating Secondhand Dealers in accordance with Section 18.12.110. Police 18.Within 24 hours of all jewelry, gold or other precious metal buying transactions, a copy of a CA JUS 123 form and the customer's ID shall be submitted to the Police Department for review. 19.Jewelry, gold or other precious metals purchased shall be held for a period of 30 days prior to recycling to allow adequate time for the Police Department to review the items in conjunction with a potential theft, burglary, or other criminal activity. 20.The applicant shall provide documentation that the business has been registered as a Secondhand Dealer and at all times, shall be operated in compliance with California Business and Professions Code Sections 21625-21647, or any other sections pertaining to Secondhand Dealers. 21. Pursuant to Financial Code Section 21208 and Business and Professions Code Section 21628, the business shall report daily, or the first working day after receipt or purchase, to the Police Chief providing a listing of defined sales and/or goods. 8 CITY OF NATIONAL CITY - DEVELOPMENT SERVICES DEPARTMENT 1243 NATIONAL CITY BLVD., NATIONAL CITY, CA 91950 NOTICE OF PUBLIC HEARING CONDITIONAL USE PERMIT FOR THE SALE OF SECONDHAND JEWELRY, GOLD, AND/OR OTHER PRECIOUS METALS AT A RETAIL JEWELRY STORE LOCATED AT 1536 SWEETWATER ROAD. CASE FILE NO.: 2013-17 CUP APN: 563-231-16 The National City Planning Commission will hold a public hearing after the hour of 6:00 p.m. Monday, August 5th, 2013, in the City Council Chambers, Civic Center, 1243 National City Boulevard, National City, California, on the proposed request. (Applicant: Leo Hamel) The applicant proposes to buy, sell, and trade secondhand jewelry, gold, and/or other precious metals otherwise sold as new as part of a new jewelry store. Information is available for review at the City's Planning Division, Civic Center. Members of the public are invited to comment. Written comments should be received by the Planning Division on or before 12:00 p.m., August 5th, 2013, who can be contacted at 619-336-4310 or planning ar7nationalcityca.gov If you challenge the nature of the proposed action in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Planning Commission at, or prior to, the public hearing. NATIONAL CITY PLANNING DIVISION BRAD RAULSTON Executive Director 9 2013-17 CUP — Leo Hamel — Site Photos Suite exterior — looking south Suite interior — looking north 10 RESOLUTION NO. 2013-16 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF NATIONAL CITY, CALIFORNIA, APPROVING A CONDITIONAL USE PERMIT FOR THE SALE OF SECONDHAND JEWELRY, GOLD, AND/OR OTHER PRECIOUS METALS AT A RETAIL JEWELRY STORE LOCATED AT 1536 SWEETWATER ROAD. CASE FILE NO. 2013-17 CUP APN: 563-231-16 WHEREAS, the Planning Commission of the City of National City considered a Conditional Use Permit for the sale & trade of jewelry, gold, and other precious metals at a retail jewelry store located at 1536 Sweetwater Road at a duly advertised public hearing held on August 5, 2013, at which time oral and documentary evidence was presented; and, WHEREAS, at said public hearings the Planning Commission considered the staff report contained in Case File No. 2013-17 CUP maintained by the City and incorporated herein by reference along with evidence and testimony at said hearing; and, WHEREAS, this action is taken pursuant to all applicable procedures required by State law and City law; and, WHEREAS, the action recited herein is found to be essential for the preservation of public health, safety, and general welfare. NOW, THEREFORE, BE IT RESOLVED by the Planning Commission of the City of National City, California, that the testimony and evidence presented to the Planning Commission at the public hearing held on August 5, 2013, support the following findings: 1. That the site for the proposed use is adequate in size and shape, since the proposed use will be contained within a commercial building which was constructed and designed for a commercial use, with adequate parking provided. 2. That the site has sufficient access to streets and highways that are adequate in width and pavement type to carry the volume and type of traffic generated by the proposed use, since the proposed use is consistent with a retail use already considered during the design and construction of the commercial building. 3. That the proposed use will not have an adverse effect upon adjacent or abutting properties, since the use is contained wholly within a commercial structure, there is no expansion proposed, and the use is typical of a commercial use considered in the General Plan and Land Use Code. 4. That the proposed use is deemed essential and desirable to the public convenience, since it will provide a service that is in demand among consumers. BE IT FURTHER RESOLVED that the application for Conditional Use Permit is approved subject to the following conditions: 11 General 1. This Conditional Use Permit authorizes the accessory buying, trade, and/or sale of secondhand jewelry, watches, gold, and other precious metals otherwise sold as new at Leo Hamel Fine Jewelers located at 1536 Sweetwater Road, suite D. Except as required by Conditions of Approval, all plans submitted for permits associated with the project shall conform to Exhibit A, Case File No. 2013-17 CUP, dated 6/13/2013. 2. Before this Conditional Use Permit shall become effective, the applicant and the property owner both shall sign and have notarized an Acceptance Form, provided by the Planning Department, acknowledging and accepting all conditions imposed upon the approval of this permit. Failure to return the signed and notarized Acceptance Form within 30 days of its receipt shall automatically terminate the Conditional Use Permit. The applicant shall also submit evidence to the satisfaction of the Planning Department that a Notice of Restriction on Real Property is recorded with the County Recorder. The applicant shall pay necessary recording fees to the County. The Notice of Restriction shall provide information that conditions imposed by approval of the Conditional Use Permit are binding on all present or future interest holders or estate holders of the property. The Notice of Restriction shall be approved as to form by the City Attorney and signed by the Executive Director prior to recordation. 3. This permit shall become null and void if not exercised within one year after adoption of the resolution of approval unless extended according to procedures specified in the National City Municipal Code. 4. This permit shall expire if the use authorized by this resolution is discontinued for a period of 12 months or longer. The permit may also be revoked, pursuant to provisions of the Land Use Code, if discontinued for any lesser period of time. Building 5. Any plans submitted for construction shall comply with the 2010 editions of the California Building, Electrical, Mechanical, Plumbing, Energy, Fire, Residential and Green Codes Fire 6. Any plans submitted for construction shall comply with the 2010 edition of the California Fire Code and the 2010 edition of NFPA. 7. If the occupancy load is 50 or greater, -the requirements for panic hardware and illuminated green exits signs with emergency lights will be required. 8. An occupancy load sign shall be provided if the occupancy is 50 or greater. 9. Exit doors required for intended use of business shall be evaluated by the Building Division for adequate exiting and ADA requirements. 10. Fire extinguishers shall be placed inside the building per California Fire Code requirements. Placement shall be coordinated with the Fire Department. 11. Locking entry and exit doors shall not be used as security measures during normal business hours. 12. A 48 hour notice is required prior to any required fire inspections. 12 Planning 13. The buying, trade, and/or sale of secondhand gold, jewelry, and other precious metals shall only be permitted as accessory to a legitimate retail business that sells as new the item(s) in question as its primary business function. 14. Total gross receipts of precious metals purchased or taken for credit shall not exceed fifty percent of total retail sales of precious metals. 15.AII pawnbrokers and secondhand dealers shall require, at minimum, a secondhand dealer license and shall abide by state -mandated reporting requirements for secondhand tangible personal property as required in the Business and Professions Code. 16. No melting down of any precious metals may occur on site. 17.This Conditional Use Permit shall be referred to the Planning Commission for consideration of revocation upon recommendation by the Police Chief if the operator is found to be in violation of any state, or local law regulating Secondhand Dealers in accordance with Section 18.12.110. Police 18.Within 24 hours of all jewelry, gold or other precious metal buying transactions, a copy of a CA JUS 123 form and the customer's ID shall be submitted to the Police Department for review. 19. Jewelry, gold or other precious metals purchased shall be held for a period of 30 days prior to recycling to allow adequate time for the Police Department to review the items in conjunction with a potential theft, burglary, or other criminal activity. 20.The applicant shall provide documentation that the business has been registered as a Secondhand Dealer and at all times, shall be operated in compliance with California Business and Professions Code Sections 21625-21647, or any other sections pertaining to Secondhand Dealers. 21. Pursuant to Financial Code Section 21208 and Business and Professions Code Section 21628, the business shall report daily, or the first working day after receipt or purchase, to the Police Chief providing a listing of defined sales and/or goods. BE IT FURTHER RESOLVED that copies of this Resolution be transmitted forthwith to the applicant and to the City Council. BE IT FINALLY RESOLVED that this Resolution shall become effective and final on the day following the City Council meeting where the Planning Commission resolution is set for review, unless an appeal in writing is filed with the City Clerk prior to 5:00 p.m. on the day of that City Council meeting. The City Council may, at that meeting, appeal the decision of the Planning Commission and set the matter for public hearing. 13 CERTIFICATION: This certifies that the Resolution was adopted by the Planning Commission at their meeting of August 5, 2013, by the following vote: AYES: Garcia, Baca, Pruitt, Flores, Alvarado, Bush, Dela Paz NAYS: None ABSENT: None ABSTAIN: None CHAIRPERSON 14 EXHIBIT "A - SITE PLAN --444 - 0 „ 14 • II • d „.. . : = 49 Ir'' ' 4 EXH , IT "k` ecl-dit YA' C.A-5& 2-03- It) (AA/e1 Om ; 603/2013 15 16 CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO. 22 ITEM TITLE: Proposed date of October 8, 2013 for a City Council Workshop on City Council Policy Manual (Chapters 200 - 500) PREPARED BY: Leslie Deese, City Manager PHONE: 619-336-4240 EXPLANATION: In order to continue the City Council's review of Council Policies, staff is requesting that Council consider October 8, 2013 at 6:00 pm for a Workshop to review Chapters 200 - 500. Chapter 200 — Chapter 300 — Chapter 400 — Chapter 500 — Financial Services Legal and Legislative Services Municipal Planning and Development Public Works DEPARTMENT: City M� APPROVED B FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: Consider scheduling October 8, 2013 for a Council Workshop to review and update the Chapters 200 - 500 policies. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: None CITY OF NATIONAL CITY, CALIFORNIA COUNCIL AGENDA STATEMENT MEETING DATE: August 20, 2013 AGENDA ITEM NO.23 ITEM TITLE: City Council Review of League of California Cities 2013 Annual Conference Resolutions PREPARED BY: ,Leslie Deese, City Manager DEPARTMENT: City Man gar PHONE: 619-336-4240 APPROVED BY - EXPLANATION: See attached report. FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: APPROVED: Finance MIS STAFF RECOMMENDATION: City Council consider the League's resolutions and determine the City's position so that our voting delegates can represent the City's position during the League conference on September 18-20 in Sacramento. BOARD / COMMISSION RECOMMENDATION: N/A ATTACHMENTS: Staff Report League of California Cities 2013 Annual Conference Resolutions Packet Staff Report: City Council Review of League of California Cities 2013 Annual Conference Resolutions This year's League of California Cities Annual Conference will be held September 18-20 in Sacramento. Policy development is a vital and ongoing process within the League. The principal means for deciding policy on the important issues facing cities and the League is through the League's eight standing policy committee and the board of directors. The process allows for timely consideration of issues in a changing environment and assures city officials the opportunity to both initiate and influence policy decisions. On June 4, 2013, the City Council voted to appoint Mayor Morrison as the voting delegate and Councilmember Rios as 1s1 alternate and Councilmember Cano as 2'd alternate to represent National City at the 2013 League Annual Business Meeting. The meeting will be held at 12:00 p.m. on Friday, September 20, at the Sacramento Hyatt Regency Hotel. At the Annual Conference, the League will consider two resolutions, the details of which are provided in the attached information packet. Also provided for the City Council's information are staff's comments on the proposed resolutions: 1) Resolution calling upon the Governor and the Legislature to work with the League of California Cities in providing adequate funding and to prioritize water bonds to assist local government in water conservation, ground water recharge and reuse of storm water and urban runoff programs. Staff recommends the City Council support this resolution as it provides funding to agencies to assist with the stricter storm water permit requirements and compliance. 2) Resolution calling upon the Governor and Legislature to enter into discussions with the League and California Police Chiefs' Association representatives to identify and enact strategies that will ensure the success of public safety realignment from a local municipal law enforcement perspective. Staff recommends the City Council support this resolution as it provides more input and funding for municipalities. It also provides more inclusion of local government into the realignment process. Specifically it provides the following for local government: • Recognizes the need to fully fund municipal police departments with constitutionally protected funding to appropriately address realignment issues facing front-line law enforcement; • Amends AB 109 to change the criteria justifying the release of non- violent, non -serious, non -sex offender inmates (N3) inmates to include 1 their total criminal and mental history instead of only their last criminal conviction; • Enacts legislation giving the option for city police officers to make ten (10) day flash incarcerations in city jails for probationers who violate the conditions of their probation; • Establishes oversight procedures to encourage transparency and accountability over the use of realignment funding; • Provides for greater representation of city officials on the local Community Corrections Partnerships. Currently AB 117 provides for only one city official (a police chief) on the seven -member body, six of which are aligned with the county in which the partnership has been established. As a result, the counties dominate the committees and the subsequent distribution of realignment funds. The League encourages city councils to consider the resolutions and determine a city position so their voting delegate(s) can represent its position during the conference, and / or provide a report back to Council on action taken by the League on the resolutions. If there is any particular direction that the Council would like to provide, direction tonight would be appropriate. Some Councils just allow their voting delegates to "vote your conscience" since the measures tend to get modified during the policy committee process. Others like to provide specific direction to vote for or against a particular resolution. There is no requirement that the Council discuss or take action on each issue. 1400 K STREET SACRAMENTO, CA 95814 rx:(916) 658-8200 Fx: (916) 658-8240 RECEIVED JUL 2 9 2013 �OEA�GUE CITIESSM W W W.CACITIES.O RG July 23, 2013 TO: Mayors, City Managers and City Clerks League Board of Directors RE: Annual Conference Resolutions Packet Notice of League Annual Meeting Enclosed please find the 2013 Annual Conference Resolutions Packet. Annual Conference in Sacramento. This year's League Annual Conference will be held September 18 - 20 in Sacramento. The conference announcement has previously been sent to all cities and we hope that you and your colleagues will be able to join us. More information about the conference is available on the League's Web site at www.cacities.org/ac. We look forward to welcoming city officials to the conference. Annual Luncheon/Business Meeting - Friday, September 20, 12:00 p.m. The League's Annual Business Meeting will be held at the Hyatt Regency Hotel. Resolutions Packet. At the Annual Conference, the League will consider the two resolutions introduced by the deadline, Saturday, July 20, 2013, midnight. These resolutions are included in this packet. New this year, resolutions submitted to the General Assembly must be concurred in by five cities or by city officials from at least five or more cities. These letters of concurrence are included with this packet. We request that you distribute this packet to your city council. We encourage each city council to consider the resolutions and to determine a city position so that your voting delegate can represent your city's position on each resolution. A copy of the resolutions packet is posted on the League's website for your convenience: www.cacities.org/resolutions. The resolutions packet contains additional information related to consideration of the resolutions at the Annual Conference. This includes the date, time and location of the meetings at which resolutions will be considered. Voting Delegates. Each city council is encouraged to designate a voting delegate and two alternates to represent their city at the Annual Business Meeting. A letter asking city councils to designate their voting delegate and two alternates has already been sent to each city. Copies of the letter, voting delegate form, and additional information are also available at: www.cacities.org/resolutions. Please Bring This Packet to the Annual Conference 1 September 18 - 20 — Sacramento i 3 GpUt 636-M LEAGUF® OF CALIFORNIA CITIES Annual Conference Resolutions Packet I15th Annual Conference Sacramento September 18 - 20, 2013 `1 NUAL CONFERI.NCEMEETII SCHEDULE FOR RESOLUTIONS 1''folicyi.cnnimitee.111e0Ongs Wednesday, September 18, 2013 1230 J Street;$acrattento Public Safety: 9:00. a.m. — 10:30 a.m. - Environmental Quality: 10:30 a.m.— 12:00 p.m. 2. General Resolutions Committee Thursday, September 19, 2013, 1:00 p.m. Sacramento Convention Center 1400 J Street, Sacramento 3. IttliltarBUOtteSs-:-Meetlitg.-00(1',GeneKal Friday, September 20, 2013, 12:00 p.m. Hyatt Regency Hotel 1209 L Street, Sacramento INFORMATION AND PROCEDURES RESOLUTIONS CONTAINED IN THIS PACKET: The League bylaws provide that resolutions shall be referred by the president to an appropriate policy committee for review and recommendation. Resolutions with committee recommendations shall then be considered by the General Resolutions Committee at the Annual Conference. This year, two resolutions have been introduced for consideration by the Annual Conference and referred to the League policy committees. POLICY COMMITTEES: Two policy committees will meet at the Annual Conference to consider and take action on resolutions referred to them. The committees are Environmental Quality and Public Safety. These committees will meet on Wednesday, September 18, 2013, at the Sheraton Grand Hotel in Sacramento. The sponsors of the resolutions have been notified of the time and location of the meetings. GENERAL RESOLUTIONS COMMITTEE: This committee will meet at 1:00 p.m. on Thursday, September 19, at the Sacramento Convention Center, to consider the reports of the two policy committees regarding the two resolutions. This committee includes one representative from each of the League's regional divisions, functional departments and standing policy committees, as well as other individuals appointed by the League president. Please check in at the registration desk for room location. ANNUAL LUNCHEON/BUSINESS MEETING/GENERAL ASSEMBLY: This meeting will be held at 12:00 p.m. on Friday, September 20, at the Hyatt Regency Hotel. PETITIONED RESOLUTIONS: For those issues that develop after the normal 60-day deadline, a resolution may be introduced at the Annual Conference with a petition signed by designated voting delegates of 10 percent of all member cities (47 valid signatures required) and presented to the Voting Delegates Desk at least 24 hours prior to the time set for convening the Annual Business Session of the General Assembly. This year, that deadline is 12:00 p.m., Thursday, September 19. If the petitioned resolution is substantially similar in substance to a resolution already under consideration, the petitioned resolution may be disqualified by the General Resolutions Committee. Resolutions can be viewed on the League's Web site: www.cacities.org/resolutions. Any questions concerning the resolutions procedures may be directed to Meg Desmond at the League office: mdesmond(ricacities.oru or (916) 658-8224 1 GUIDELINES FOR ANNUAL CONFERENCE RESOLUTIONS Policy development is a vital and ongoing process within the League. The principal means for deciding policy on the important issues facing cities is through the League's eight standing policy committees and the board of directors. The process allows for timely consideration of issues in a changing environment and assures city officials the opportunity to both initiate and influence policy decisions. Annual conference resolutions constitute an additional way to develop League policy. Resolutions should adhere to the following criteria. Guidelines for Annual Conference Resolutions 1. Only issues that have a direct bearing on municipal affairs should be considered or adopted at the Annual Conference. 2. The issue is not of a purely local or regional concern. 3. The recommended policy should not simply restate existing League policy. 4. The resolution should be directed at achieving one of the following objectives: (a) Focus public or media attention on an issue of major importance to cities. (b) Establish a new direction for League policy by establishing general principals around which more detailed policies may be developed by policy committees and the board of directors. (c) Consider important issues not adequately addressed by the policy committees and board of directors. (d) Amend the League bylaws (requires 2/3 vote at General Assembly). 2 LOCATION OF MEETINGS Policy Committee Meetings Wednesday, September 18, 2013 Sheraton Grand Hotel 1230 J Street, Sacramento Public Safety: 9:00 a.m. — 10:30 a.m. Environmental Quality: 10:30 a.m. — 12:00 p.m. General Resolutions Committee Thursday, September 19, 2013, 1:00 p.m. Sacramento Convention Center 1400 J Street, Sacramento Annual Business Meeting and General Assembly Luncheon Friday, September 20, 2013, 12:00 p.m. Hyatt Regency Hotel 1209 L Street, Sacramento 3 KEY TO ACTIONS TAKEN ON RESOLUTIONS Resolutions have been grouped by policy committees to which they have been assigned. Number Key Word Index Reviewing Body Action 2 3 1 - Policy Committee Recommendation to General Resolutions Committee 2 - General Resolutions Committee 3 - General Assembly ENVIRONMENTAL QUALITY POLICY COMMITTEE 1 2 3 1 Water Bond Funds PUBLIC SAFETY POLICY COMMITTEE 2 Public Safety Realignment Information pertaining to the Annual Conference Resolutions will also be posted on each committee's page on the League website: www.cacities.or t. The entire Resolutions Packet will be posted at: www.caci ti es.ore/resol ut i ons. 4 KEY TO ACTIONS TAKEN ON RESOLUTIONS (Continued) KEY TO REVIEWING BODIES KEY TO ACTIONS TAKEN 1. Policy Committee A - Approve 2. General Resolutions Committee D - Disapprove 3. General Assembly N - No Action Action Footnotes * Subject matter covered in another resolution ** Existing League policy *** Local authority presently exists R - Refer to appropriate policy committee for study a - Amend Aa - Approve as amended Aaa - Approve with additional amendment(s) Ra - Amend and refer as amended to appropriate policy committee for study Raa - Additional amendments and refer Da - Amend (for clarity or brevity) and Disapprove Na - Amend (for clarity or brevity) and take No Action W - Withdrawn by Sponsor Procedural Note: Resolutions that are approved by the General Resolutions Committee, as well as all qualified petitioned resolutions, are reported to the floor of the General Assembly. In addition, League policy provides the following procedure for resolutions approved by League policy committees but not approved by the General Resolutions Committee: Resolutions initially recommended for approval and adoption by all the League policy committees to which the resolution is assigned, but subsequently recommended for disapproval, referral or no action by the General Resolutions Committee, shall then be placed on a consent agenda for consideration by the General Assembly. The consent agenda shall include a brief description of the basis for the recommendations by both the policy committee(s) and General Resolutions Committee, as well as the recommended action by each. Any voting delegate may make a motion to pull a resolution from the consent agenda in order to request the opportunity to fully debate the resolution. If, upon a majority vote of the General Assembly, the request for debate is approved, the General Assembly shall have the opportunity to debate and subsequently vote on the resolution. 5 2013 ANNUAL CONFERENCE RESOLUTIONS RESOLUTION REFERRED TOENVIRONMENTAL QUALITY POLICY COMMITTEE 1. RESOLUTION CALLING UPON THE GOVERNOR AND THE LEGISLATURE TO WORK WITH THE LEAGUE OF CALIFORNIA CITIES IN PROVIDING ADEQUATE FUNDING AND TO PRIORITIZE WATER BONDS TO ASSIST LOCAL GOVERNMENT IN WATER CONSERVATION, GROUND WATER RECHARGE AND REUSE OF STORMWATER AND URBAN RUNOFF PROGRAMS. Source: Los Angeles County Division Concurrence of five or more cities/citv officials: Cities of Alhambra; Cerritos; Claremont; Glendora; Lakewood; La Mirada; La Verne; Norwalk; Signal Hill; Mary Ann Lutz, Mayor, city of Monrovia. Referred to: Environmental Quality Policy Committee Recommendations to General Resolutions Committee: Approve WHEREAS, local governments play a critical role in providing water conservation, ground water recharge and reuse of stormwater infrastructure, including capture and reuse of stormwater for their citizens, businesses and institutions; and WHEREAS, local governments support the goals of the Clean Water Act to ensure safe, clean water supply for all and the U.S. Environmental Protection Agency has encouraged local governments to implement programs to capture, infiltrate and treat stormwater and urban runoff with the use of low impact development ordinances, green street policies and programs to increase the local ground water supply through stormwater capture and infiltration programs; and WHEREAS, local governments also support the State's water quality objectives, specifically Section 13241 of the Porter -Cologne Water Quality Control Act, on the need to maximize the use of reclaimed and water reuse and the Regional Water Quality Control Boards and the State Water Resources Board encourage rainwater capture efforts; and WHEREAS, the State's actions working through the water boards, supported by substantial Federal, State and local investments, have led to a dramatic decrease in water pollution from wastewater treatment plants and other so-called "point sources" since 1972. However, the current threats to the State's water quality are far more difficult to solve, even as the demand for clean water increases from a growing population and an economically important agricultural industry; and WHEREAS, the State's Little Hoover Commission found in 2009 that more than 30,000 stormwater discharges are subject to permits regulating large and small cities, counties, construction sites and industry. The Commission found that a diverse group of water users — the military, small and large businesses, home builders and local governments and more — face enormous costs as they try to control and limit stormwater pollution. The Commission concluded that the costs of stormwater clean up are enormous and that the costs of stormwater pollution are greater, as beach closures impact the State's economy and environmental damage threatens to impair wildlife; and WHEREAS, at the same time that new programs and projects to improve water quality are currently being required by the U.S. EPA and the State under the National Pollution Discharge Elimination System (NPDES) permits and the Total Daily Maximum Load (TMDL) programs, many local governments find that they lack the basic infrastructure to capture, infiltrate and reuse stormwater and cities are facing difficult economic challenges while Federal and State financial assistance has been reduced due to the impacts of the recession and slow economic recovery; and 6 WHEREAS, cities have seen their costs with the new NPDES permit requirements double and triple in size in the past year, with additional costs anticipated in future years. Additionally, many local businesses have grown increasingly concerned about the costs of retrofitting their properties to meet stormwater and runoff requirements required under the NPDES permits and TMDL programs; and WHEREAS, the League of California Cities adopted water polices in March of 2012, recognizing that the development and operation of water supply, flood control and storm water management, among other water functions, is frequently beyond the capacity of local areas to finance and the League found that since most facilities have widespread benefits, it has become the tradition for Federal, State and local governments to share their costs (XIV, Financial Considerations); and the League supports legislation providing funding for stormwater and other water programs; and WHEREAS, the Governor and the Legislature are currently contemplating projects for a water bond and a portion of the bond could be directed to assist local government in funding and implementing the goals of the Clean Water Act and the State's water objectives of conserving and reusing stormwater in order to improve the supply and reliability of water supply; and now therefore let it be RESOLVED by the General Assembly of the League of California Cities, assembled in Sacramento on September 20, 2013, that the League calls for the Governor and the Legislature to work with the League and other stakeholders to provide adequate funding for water conservation, ground water recharge and capture and reuse of stormwater and runoff in the water bond issue and to prioritize future water bonds to assist local governments in funding these programs. The League will work with its member cities to educate federal and state officials to the challenges facing local governments in providing for programs to capture, infiltrate and reuse stormwater and urban runoff. ////////// Background Information on Resolution No. 1 Source: Los Angeles County Division Background: In order to meet the goals of both the Federal Clean Water Act and the State's Porter -Cologne Water Quality Control Act, which seek to ensure safe clean water supplies, cities provide critical water conservation, ground water recharge and reuse of stormwater infrastructure, including capture and reuse of stormwater for their citizens, businesses and institutions. Working with the State's Regional Water Quality Control Boards and the State Water Resources Board through the National Pollution Discharge Elimination System (NPDES) permitting process and Total Maximum Daily Load (TMDL) Programs, California's cities implement programs to capture, infiltrate and treat stormwater and urban runoff with the use of low impact development ordinances, green streets policies and other programs to increase the local ground water supply. These actions have led to a dramatic decrease in water pollution from wastewater treatment plants and other so-called "point sources" since the adoption of the Clean Water Act in 1972. However, current threats to the State's "non -point sources " of pollution, such as stormwater and urban runoff are far more difficult to solve, even as the demand for clean water increases from a growing population and an economically important agricultural industry. 7 Current Problem Facing California's Cities The Little Hoover Commission found in 2009 that more than 30,000 stormwater discharges are subject to permits regulating large and small cities, counties, construction sites and industry. The Commission found that a diverse group of water users — the military, small and large businesses, home builders and local governments and more — face enormous costs as they try and control and limit stormwater pollution. The Commission concluded that the costs of stormwater clean up are enormous and that the costs of stormwater pollution are greater as beach closures impact the state's economy and environmental damage threatens to impair wildlife. Additionally, new programs and projects to improve water quality are currently being required by the U.S. EPA and the State under the NPDES permits and the TMDL programs. Many local governments find that they lack the basic infrastructure to capture, infiltrate and reuse stormwater and the cities are facing difficult economic challenges while Federal and State financial assistance has been reduced due to the impacts of the recession and slow economic recovery. Cities have seen their costs with the new NPDES permit requirements triple in size in the past year, with additional costs anticipated in future years. Additionally, many local businesses have grown increasingly concerned about the costs of retrofitting their properties to meet stormwater and runoff requirements required under the NPDES permits and TMDL programs. In Los Angeles County alone, reports commissioned by the Los Angeles County Flood Control District estimate the costs of achieving region -wide compliance for implementing TMDL programs in the NPDES permits required by the Los Angeles Regional Water Quality Control Board (LARWQCB) will be in the tens of billions of dollars over the next twenty years. Additionally, failure to comply with the LARWQCB's terms could result in significant Clean Water Act fines, state fines and federal penalties anywhere from $3,000- $37,500 per day. Violations can also result in third -party litigation. Such costs are not confined to Los Angeles County and are being realized statewide. Clearly, compliance with the NPDES permit and TMDL programs will be expensive for local governments over a long period of time and cities lack a stable, long-term, dedicated local funding source to address this need. Many cities are faced with the choice of either cutting existing services or finding new sources of revenue to fund the NPDES and TMDL programs. Los Angeles County Division Resolution The Division supports strong League education and advocacy at both the State and Federal levels to help cities face the challenges in providing programs to capture, infiltrate and reuse stormwater and urban runoff. While Los Angeles County cities and other regions seek to secure local funding sources to meet the Clean Water Act and the State's water objectives, it will simply not be enough to meet the enormous costs of compliance. The Los Angeles County Division strongly believes that State and Federal cooperation are necessary to fund programs to secure and reuse stormwater in order to improve water supply and reliability throughout the state. The Division calls for the League to engage in discussions on 2014 State Water Bond to assist cities in funding and implementing the goals of the Clean Water Act and the State's Water objectives. This resolution does not support the 2014 bond issue, since the League and individual cities will need to make this decision at a later time upon review of the final language. However, the Govemor and Legislature have reopened discussions for the 2014 water bond and funding of urban runoff and stormwater programs has taken a back seat in past bond issues, such as Proposition 84. In May, Assembly Speaker John Perez appointed a Water Bond Working Group which recently outlined a new set of Priorities and Accountability Measures for developing a water bond that would gain the support of 2/3 of the Legislature and voters. One of the priorities identified by the committee included, "Regional Self Reliance/Integrated Regional Water 8 Ertl Management," posing the question if stormwater capture should be included in any future bonds. The Division believes the opportunity to advocate for funding in the bond is now. League of California Cities Staff Analysis on Resolution No. 1 Staff: Jason Rhine; (916) 658-8264 Committee: Environmental Quality Summary: This resolution seeks to call upon the Governor and the Legislature to work with the League of California Cities in providing adequate funding and to prioritize water bonds to assist local governments in water conservation, ground water recharge and reuse of stormwater and urban runoff programs. Background: In 2009, the State Legislature passed and Governor Arnold Schwarzenegger signed a package of legislation that included four policy bills and an $11.1 billion water bond (The Clean, and Reliable Drinking Water Supply Act). The water bond included the following major spending proposals: • $455 million for drought relief projects, disadvantaged communities, small community wastewater treatment improvements and safe drinking water revolving fund • $1.4 billion for "integrated regional water management projects" • $2.25 billion for projects that "support delta sustainability options" • $3 billion for water storage projects • $1.7 billion for ecosystem and watershed protection and restoration projects in 21 watersheds • $1 billion for groundwater protection and cleanup • $1.25 billion for "water recycling and advanced treatment technology projects" The $11.1 billion bond also included nearly $2 billion in earmarks. Projects slated for funding included: • $40 million to educate the public about California's water • $100 million for a Lake Tahoe Environmental Improvement Program for watershed restoration, bike trails and public access and recreation projects • $75 million for the Sierra Nevada Conservancy, for public access, education and interpretive projects • $20 million for the Baldwin Hills Conservancy to be used to buy more land • $20 million for the Bolsa Chica Wetlands for interpretive projects for visitors The water bond was originally scheduled to appear on the 2010 ballot as Proposition 18. However, due to significant criticism over the size of the bond, the amount of earmarked projects, and a lack of public support, the Legislature has voted twice to postpone the ballot vote. The water bond is now slated for the November 4, 2014 ballot. It is unclear whether or not the water bond will actually appear on the November 2014 ballot. In recent months, pressure has been mounting to postpone the water bond yet again or significantly rewrite the water bond to drastically reduce the overall size of the bond and remove all earmarks. The Legislature has until the summer of 2014 to act. Fiscal Impact: Unknown. This resolution does not seek a specified appropriation from a water bond. 9 Existing League Policy: In 2008, the League formed a new Water Task Force to consider updates and revision to the Water Guidelines the League drafted and adopted 20 years earlier. These new Guidelines were formally approved by the League board of directors in Feb. 2010. Below are the most pertinent policy and guiding principles related to the proposed resolution. To view the entire water policy guidelines, go to www. cacities.om/waterpol i cvauidelines. General Principles • The League supports the development of additional groundwater and surface water storage, including proposed surface storage projects now under study if they are determined to be feasible, including but not limited to: environmentally, economically, and geographically relating to point of origin. Appropriate funding sources could include, but are not limited to user fees, bonds and federal funding. • The League supports state water policy that allows undertaking aggressive water conservation and water use efficiency while preserving, and not diminishing, public and constitutional water rights. Water Conservation • The League supports the development of a statewide goal to reduce water use by 20% by 2020 through the implementation of fair and equitable measures consistent with these principles. • Accomplishing water conservation and water use efficiency goals will require statewide action by all water users, including residential, commercial, industrial and agricultural water users, local and regional planning agencies, state and federal agencies, chambers of commerce, and business, commercial and industrial professional and trade associations. Water Recycling • Wherever feasible, water recycling should be practiced in urban, industrial and agricultural sectors. This includes increasing the use of recycled water over 2002 levels by at least one million acre- feet/year (afy) by 2020 and by at least two million afy by 2030. • Increased recycling, reuse and other refinements in water management practices should be included in all water supply programs. Water Storage • The development of additional surface facilities and use of groundwater basins to store surface water that is surplus to that needed to maintain State Water Resource Control Board (SWRCB) Bay - Delta estuary water quality standards should be supported. Groundwater • The principle that local entities within groundwater basins (i.e., cities, counties, special districts, and the regional water quality control boards) working cooperatively should be responsible for and involved in developing and implementing basin wide groundwater, basin management plans should be supported. The plans should include, but not be limited to: a) protecting groundwater quality; b) identifying means to correct groundwater overdraft; c) implementing better irrigation techniques; d) increasing water reclamation and reuse; and e) refining water conservation and other management practices. • Financial assistance from state and federal governments should be made available to requesting local agencies to develop and implement their groundwater management plans. Financial Considerations • It is recognized that the development and operation of water supply, water conveyance, flood control and stormwater management, water storage, and wastewater treatment facilities is frequently beyond the capability of local areas to finance; 10 • The League supports legislation to provide funding for stormwater, water and wastewater programs, including a constitutional amendment which would place stormwater fees in the category of water and wastewater fees, for the purposes of Proposition 218 compliance. Support: New this year, any resolutions submitted to the General Assembly must be concurred in by five cities or by city officials from at least five or more cities. Those submitting resolutions were asked to provide written documentation of concurrence. The following letters of concurrence were received: cities of Alhambra; Cerritos; Claremont; Glendora; Lakewood; La Mirada; La Verne; Norwalk; Signal Hill; and Mary Ann Lutz, Mayor, city of Monrovia. A letter of support was also received from the California Contract Cities Association. RESOLUTION REFERRED TO PUBLIC SAFETY POLICY COMMITTEE 2. RESOLUTION CALLING UPON THE GOVERNOR AND LEGISLATURE TO ENTER INTO DISCUSSIONS WITH THE LEAGUE AND CALIFORNIA POLICE CHIEFS' ASSOCIATION REPRESENTATIVES TO IDENTIFY AND ENACT STRATEGIES THAT WILL ENSURE THE SUCCESS OF PUBLIC SAFETY REALIGNMENT FROM A LOCAL MUNICIPAL LAW ENFORCEMENT PERSPECTIVE. Source: Public Safety Policy Committee Concurrence of five or more cities/city officials: Cities of Arroyo Grande, Covina; Fontana; Glendora; Monrovia; Ontario; Pismo Beach; and Santa Barbara Referred to: Public Safety Policy Committee Recommendation to General Resolutions Committee: Approve WHEREAS, in October 2011 the Governor proposed the realignment of public safety responsibilities from state prisons to local government as a way to address recent court orders in response to litigation related to state prison overcrowding, and to reduce state expenditures; and WHEREAS, the Governor stated that realignment needed to be fully funded with a constitutionally protected source of funds if it were to succeed; and WHEREAS, the Legislature enacted the realignment measures, AB 109 and AB 117, and the Governor signed them into law without full constitutionally protected funding and liability protection for stakeholders; and WHEREAS, California currently has insufficient jail space, probation officers, housing and job placement programs, medical and mental health facilities, lacks a uniform definition of recidivism; and utilizes inappropriate convictions used to determine inmate eligibility for participation in the realignment program; and WHEREAS, since the implementation of realignment there have been numerous issues identified that have not been properly addressed that significantly impact municipal police departments' efforts to successfully implement realignment; and WHEREAS, ultimately many of these probationers who have severe mental illness are released into communities where they continue to commit crimes that impact the safety of community members and drain the resources of probation departments and police departments throughout the state; and 11 WHEREAS, an estimated 30 counties were operating under court -ordered or self-imposed population caps before realignment, and the current lack of bed space in county jails has since led to many convicted probationers being released early after serving a fraction of their time; with inadequate to no subsequent supervision, leaving them free to engage in further criminal offenses in our local cities; and WHEREAS, there is increasing knowledge among the offender population which offenses will and will not result in a sentence to state prison, and many offenders, if held in custody pending trial, that would be sentenced to county jail are ultimately sentenced to time served due to overcrowding in county facilities; and WHEREAS, there are inadequate databases allowing local police departments to share critical offender information among themselves, with county probation departments, and with other county and state law enforcement entities; and WHEREAS, local police departiuents have not received adequate funding to properly address this new population of offenders who are victimizing California communities; and now therefore let it be RESOLVED by the General Assembly of the League of California Cities, assembled in Sacramento on September 20, 2013, to request the Governor and State Legislature to immediately enter into discussions with League representatives and the California Police Chiefs' Association to address the following issues: 1. The need to fully fund municipal police departments with constitutionally protected funding to appropriately address realignment issues facing front-line law enforcement; 2. Amend appropriate sections of AB 109 to change the criteria justifying the release of non-violent, non -serious, non -sex offender inmates (N3) inmates to include their total criminal and mental history instead of only their last criminal conviction; 3. Establish a uniform definition of recidivism with the input of all criminal justice stakeholders throughout the state; 4. Enact legislation that will accommodate the option for city police officers to make ten (10) day flash incarcerations in city jails for probationers who violate the conditions of their probation; 5. Establish oversight procedures to encourage transparency and accountability over the use of realignment funding; 6. Implement the recommendations identified in the California Little Hoover Commission Report #216 dated May 30, 2013; 7. Provide for greater representation of city officials on the local Community Corrections Partnerships. Currently AB 117 provides for only one city official (a police chief) on the seven -member body, six of which are aligned with the county in which the partnership has been established. As a result, the counties dominate the committees and the subsequent distribution of realignment funds. 8. Provide, either administratively or by legislation, an effective statewide data sharing mechanism allowing state and local law enforcement agencies to rapidly and efficiently share offender information to assist in tracking and monitoring the activities of AB 109 and other offenders. ////NN// 12 Background Information on Resolution No. 2 Source: Public Safety Policy Committee Background: In October 2011 the Governor proposed the realignment of public safety tasks from State Prisons to local government as a way to address certain judicial orders dealing with State prison overcrowding and to reduce State expenditures. This program shifts the prisoner burden from State prisons to local counties and cities. When the Governor signed into law realignment he stated that realignment needed to be fully funded with constitutionally protected source of funds to succeed. Nonetheless, the law was implemented without full constitutional protected funding for counties and cities; insufficient liability protections to local agencies; jail space; probation officers; housing and job placement programs; medical and mental health facilities; and with an inappropriate definition of N3 (non -serious, non -sexual, non-violent) criminal convictions used to screen inmates for participation in the program. Two-thirds of California's 58 counties are already under some form of mandated early release. Currently, 20 counties have to comply with maximum population capacity limits enforced by court order, while another 12 counties have self-imposed population caps to avoid lawsuits. At this time no one knows what the full impact of realignment will ultimately be on crime. We hope that crime will continue to drop, but with the current experience of the 40,000 offenders realigned since October 201 1, and an estimated additional 12,000 offenders being shifted from State prison to local jails and community supervision by the end of fiscal year 2013-14, it will be very difficult to realize lower crime rates in the future. Beginning in October 2011, California State prisons began moving N3 offenders into county jails, the county probation and court systems, and ultimately funneled them into community supervision or alternative sentencing program in cities where they will live, work, and commit crime. Note: There is currently no uniform definition of recidivism throughout the state and no database that can deliver statistical information on the overall impact realignment has had on all cities in California. Because of this problem we have used data from Los Angeles County. The March 4, 2013 report to the Los Angeles County Criminal Justice Coordination Committee (CCJCC) shows a strong effort and progress in addressing the realignment mandate. However, there is insufficient funding. The report also states the jail population continues to be heavily influenced by participants housed locally. On September 30, 2012, the inmate count in the Los Angeles County Jail was 15,463; on January 31, 2013, the count was 18,864. The realignment population accounted for 32% of the Jail population; 5,743 offenders sentenced per Penal Code Section 1170 (h) and 408 parole violations. By the end of January 2013, 13,535 offenders were released on Post Release Community Supervision (PRCS) to Los Angeles County including prisoners with the highest maintenance costs because of medical and drug problems and mental health issues costing counties and local cities millions of dollars in unfunded mandates since the beginning of the program. Prisoners with prior histories of violent crimes are also being released without proper supervision. That is why sections of AB 109 must be amended to change the criteria used to justify the release of N3 inmates to include an offender's total criminal and mental history instead of only their last criminal conviction. Using the latter as the key criteria does not provide 13 an accurate risk assessment of the threat these offenders pose to society if they are realigned to county facilities, or placed on Post Release Community Supervision. Chief Jerry Powers from the Los Angeles County Probation Department recently stated the release criteria for N3 offenders "has nothing to do with reality." He said initially the State estimated the population of released PRCS offenders would be 50% High Risk, 25% Medium Risk and 25% Low Risk. The reality is 3% are Very High Risk, 55% are High Risk, 40% are Medium Risk and only 2% are Low Risk offenders. He said the High Risk and serious mentally ill offenders being released "are a very scary population." One of the special needs offenders takes the resources of 20-30 other offenders. Assistant Sheriff Terri McDonald who is the county Jail Administrator recently stated the Jail has only 30 beds for mentally ill offenders being released — when in fact she actually needs 300 beds to accommodate the volume of serious mentally ill offenders being released that require beds. Los Angeles County data shows 7,200 released offenders have had some sort of revocation. This number is expected to increase because of a significant increase in the first four months of year two of realignment that totals 83% of the entire first year of the program; 4,300 warrants were issued for offenders; 6,200 offenders have been rearrested; and 1,400 prosecuted. Data reveals one in 10 offenders will test positive for drugs during the first 72 hours after being released knowing they are required to report to a probation officer during that time. Only one in three offenders will successfully complete probation. There are more than 500 felony crimes that qualify State prison infnates for release under realignment. They will be spending their time in cities with little, if any, supervision. ////////// League of California Cities Staff Analysis on Resolution No. 2 Staff: Tim Cromartie (916) 658-8252 Committee: Public Safety Policy Committee Summary: This Resolution seeks to outline the deficiencies in the State's current public safety realignment policy, as implemented in 2011 by AB 109, and to identify policy changes that will assist State, county and municipal law enforcement entities to cope with the expanded universe of offenders that are now being directed to county facilities, resulting in increased related impacts on both local communities and municipal law enforcement. Background: This resolution was brought to the Public Safety Policy Committee by individual members of that committee who are increasingly concerned about municipal public safety impacts resulting from county jail overcrowding, a problem that has intensified with realignment, resulting in certain categories of offenders doing no jail time or being sentenced to time served. This has created a climate in which some offenses receive little or no jail time, accompanied by a growing body of anecdotal evidence that property crimes have correspondingly increased, with some, such as auto theft, being committed in serial fashion. Increased criminal activity has strained the resources of many local police departments already struggling to more closely coordinate information sharing with county probation offices to effectively monitor offenders on post -community release supervision. In addition, there is growing concern about the criteria established for determining which offenders are eligible for post -release community supervision (the non-violent, non -serious, non -sex offenders). There is so much concern that a May 2013 report of California's Little Hoover Commission recommended adjusting 14 0G� the criteria to examine an offender's total criminal history rather than merely his or her last known offense, as a means of more accurately assessing the risk he or she might pose to the community. Implementation of the realignment policy is handled in part by the Community Corrections Partnerships established by AB 109, which currently have only one city representative, compared to at least four county - level representatives. Fiscal Impact: Unknown impact on the State General Fund. This resolution seeks to establish increased and constitutionally protected funding for city police departments (and county sheriff's departments, to the degree they are contracted to provide police services for cities), but does not specify a dollar amount for the revenue stream. At a minimum, it would entail an annual revenue stream of at least the amount provided for cities for front-line law enforcement in the State's 2013-14 Budget, $27 5 million, indefinitely — although that revenue stream has never been formally identified by the Brown Administration as having any direct connection to realignment. Existing League Policy: Related to this resolution, existing policy provides: • The League supports policies establishing restrictions on the early release of state inmates for the purpose of alleviating overcrowding, and limiting parole hearing opportunities for state inmates serving a life sentence, or paroled inmates with a violation. • The League supports increasing municipal representation on and participation in the Community Corrections Partnerships, which are charged with developing local corrections plans. • In addition, the Strategic Priorities for 2012, as adopted by the League Board of Directors, included the promotion of local control for strong cities. The resolution's objectives of locking in ongoing funding for front-line municipal law enforcement, and increasing city participation in the Community Corrections Partnerships, are consistent with promoting local control. Support: New this year, any resolutions submitted to the General Assembly must be concurred in by five cities or by city officials from at least five or more cities. Those submitting resolutions were asked to provide written documentation of concurrence. The following cities/city officials have concurred: cities of Arroyo Grande; Covina; Fontana; Glendora; Monrovia; Ontario; Pismo Beach; and Santa Barbara. 15 LETTERS OF CONCURRENCE Resolution #1 Water Bond Funds 16 Gateway to the San Gabriel Val/es n1 South F rs7 .Street Alluunbra tali fnrnia 91801 626 570- 5010 I AX 281-224E City of Alhambra Office of the Mayor and City Council July 1,2013 Bill Bogaard President League of California Cities 1400 K Street, Suite 400 Sacramento, CA 95814 RE: Los Angeles County Division Annual Conference Resolution Dear President Bogaard: The City of Alhambra supports the Los Angeles County Division's effort to submit a resolution for consideration by the General Assembly at the League's 2013 Annual Conference in Sacramento. The Division's resolution seeks to address a critical funding need for cities working to meet the State's water quality objectives and storm water management plans by providing direction for the League to educate state leaders and advocate for funding during discussions on the 2014 Water Bond. The City of Alhambra is anticipating spending $24,101.96 this year to start the development of the Enhanced Watershed Plan and monitoring plan. Priorto 2016, the City anticipates spending $1,169,000 forfull capture device on our storm drain catch basins. In the future, it is estimated the city may need $34 million dollars to finance the required infrastructure to meet the new permit guidelines. We also anticipate needing to hire additional staff to monitor and maintain the program. None of these costs have a dedicated funding source. As members of the League, our city values the policy development process provided to the General Assembly. We appreciate your time on this issue. Please feel free to contact Mary Chavez, Director of Public Works, at (626) 570-5067 if you have any questions. Very truly yours, Steven Placido, DDS Mayor cc: Jennifer Quan, League of California Cities PHlNT ED oN DEO EUL En HN'EH 17 iM F ERR TOS CIVIC CENTER • 15125 BLOOMFIELD AVENUE. P.O. BOX 3130 • CBRRITOS, CALIFORNIA 90703.3130 P11011E) (552) 916-1310 • FAX: 1582) 468-1095 CELL PHONE) (562) 547-1732 B-mail: bbar90703Qvaol.com W W W. C£RRITOS. US orr1CF, Or Tut: MAYOR alma; W. BARROWS July 8, 2013 Bill Bogaard President League of California Cities 1400 K Street, Suite 400 Sacramento, CA 95814 RE: Los Angeles County Division Annual Conference Resolution r—. Presiders ard:r The City of Cerritos supports the Los Angeles County Division's effort to submit a resolution for consideration by the General Assembly at the League's 2013 Annual Conference in Sacramento. Cerritos AN -America CIty 2008 The Division's resolution seeks to address a critical funding need for cities working to meet the State's water quality objectives and storm water management plans by providing direction for the League to educate state leaders and advocate for funding during discussions on the 2014 Water Bond. The City of Cerritos expended $866,000 in the Fiscal Year 2011-2012 for compliance with required stormwater programs. Future expenditures are expected to be over $1.5 million annually, as the City will be required to begin construction of costly stormwater capital improvements. As members of the League our city values the policy development process provided to the General Assembly. We appreciate your time on this issue. Please feel free to contact Art Gallucci, City Manager at (562)916-1301 or agallucci@cerritos.us, if you have any questions. Bruce W. Barrows MAYOR cc: Ling -Ling Chang, President, Los Angeles County Division c/o Robb Korinke, Executive Director, Los Angeles County Division, robb@lacities.org 18 CITY OF CLAREMONT City Hall 207 Harvard Avenue P.O. Box 880 Claremont, CA 91711-0880 Fax: (909) 399-5492 Website: www.ci.claremont.ca.us Email: contact@ci.claremont.ca.us July 1, 2013 Bill Bogaard President League of California Cities 1400 K Street, Suite 400 Sacramento, CA 95814 President Bogaard: City Council • (909) 399-5444 Corey Calaycay Joseph M. Lyons Opanyi K. Nasiali Sam Pedroza Larry Schroeder RE: Los Angeles County Division Proposed Resolution for LCC Approval At The 2013 Annual Conference The City of Claremont supports the Los Angeles County Division's effort to submit a resolution for consideration by the General Assembly at the League's 2013 Annual Conference in Sacramento. The Division's resolution seeks to address a critical funding need for cities working to meet the State's water quality objectives and storm water management plans by providing direction for the League to educate state leaders and advocate for funding during discussions on the 2014 Water Bond. As members of the League, our City values the policy development process provided to the General Assembly and appreciates your time on this issue. )f you have any questions, please feel free to contact Tony Ramos, City Manager, at (909) 399-5441. Sincerely, Opanyi Nasiali Mayor c: Jennifer Quan, League of California Cities v:RMoreno/My Coul iVtenen/LCC Annue!Cunf Apwuva�Ltr-OHJuiy'13 19 CITY OF GLENDORA CITY HALL (626) 914-8200 11.6 East Foothill Blvd., Glendora, C.alifornia 91741 www.ci.glendorasca.us July 15, 2013 Bill Bogaard, President League of California Cities 1400 K Street, Suite 400 Sacramento, CA 95814 RE: Los Angeles County Division Annual Conference Resolution President Bogaard: The City of Glendora supports the Los Angeles County Division's effort to submit a resolution for consideration by the General Assembly at the League's 2013 Annual Conference in Sacramento. The Division's resolution seeks to address a critical funding need for cities working to meet the State's water quality objectives and storm water management plans by providing direction for the League to educate state leaders and advocate for funding during discussions on the 2014 Water Bond. As members of the League our city values the policy development process provided to the General Assembly. We appreciate your time on this issue. Please feel free to contact me, if you have any questions. Sincerely, Joe Santoro, Mayor cc: Ling -Ling Chang, President, Los Angeles County Division c/o Robb Korinke, Executive Director, Los Angeles County Division, robb®lacities.org Jennifer Quan, Regional Public Affairs Manager, League of California Cities — jquan@cacities.org PRIDE OF THE FOOTHILLS 20 Todd Rogers Vice Mayor Diane DuBois Connell Member July 2, 2013 Mr. Bill Bogaard President League of California Cities 1400 K Street, Suite 400 Sacramento, California 95814 F, Steve Croft Mayor Jeff Wood Council Member Ron Piarao Connell Member RE: Los Angeles County Division Annual Conference Resolution - Support Dear President Bogaard- The City of Lakewood supports the Los Angeles County Division's effort to submit a resolution for consideration by the General Assembly at the League's 2013 Annual Conference in Sacramento. The Division's resolution seeks to address a critical funding need for cities working to meet the State's water quality objectives and storm water management plans by providing direction for the League to educate state leaders and advocate for funding during discussions on the 2014 Water Bond For Lakewood, the initial cost alone to prepare the Watershed Management Plan (WMP), Coordinated Integrated Management Plan (CIMP), and Reasonable Assurance Modeling for the three watersheds that Lakewood is a part of is estimated to be $153,167. This cost does not include administration costs monitoring costs, construction costs, or inspection costs, which are estimated to be in the millions of dollars. As members of the League our city values the Polio, development proce provided to the General Assembly. We appreciate your time on this issue. Please feel free to contact Paolo Beltran, Senior Management Analyst, at (562) 866-9771, extension 2140, or email at pbeltranMakewoodcitv.orq, if you have any questions. Steve Croft Mayor cc: Ling -Ling Chang, President, Los Angeles County Division c/o Robb Korinke, Executive Director, Los Angeles County Division, robb@iacities.org Lakewood 5050 Clark A ennt 9 712 = (71 - Fax (5(i244705(15 = wwm.Iariervtn 6) 0 0 : st r• le.ci@lnkewreroaicity.org CITY OF LA MIRADA DEDICATED TO SERVICE 13700 I_a A=l itad, 3 , Fa;'dir� ^rliradn. C7ilii:ania 9063:? Bic, 821:4 (.'2 iili?rn�a 90l�3?•ii82$ I'huiie:f?C�=1943-U131 Fax: fie.'1'PM-1,163 lv v. w.c'IPi:,lialn iia(la.. rg July 15, 2013 LETTER OF SUPPORT Bill Bogaard President League of California Cities 1400 K Street, Suite 400 Sacramento, CA 95814 SUBJECT: LOS ANGELES COUNTY DIVISION ANNUAL CONFERENCE RESOLUTION Dear President Bogaard: On behalf of the City of La Mirada, I am writing to express support for the League of California Cities, Los Angeles County Division's effort to submit a resolution for consideration by the League's General Assembly at the September 2013 Annual Conference in Sacramento. The Division's resolution seeks to address a critical funding need for local governments working to meet Federal and State objectives to protect water resources and storm water management plans. The resolution also provides direction for the League to educate State leaders and advocates for the inclusion of storm water funding in the State's proposed 2014 Water Bond. Like many cities, the City of La Mirada does not have the basic infrastructure to capture, filter, and reuse storm water, and Federal and State funding to assist in providing this infrastructure has been reduced in recent years as a result of the economic recession. Compliance with the MS-4 permit and other storm water regulations could cost the City millions, and reduce funding for other vital City services such as infrastructure and public safety. The City could also face steep fines, penalties, and third party lawsuits if it is unable to meet the National Pollutant Discharge Elimination Systems (NPDES) permit requirements. Receiving State funding could help alleviate the financial burden placed on local governments to meet storm water requirements. As a member of the League, our City values the policy development process provided to the General Assembly. Please contact Jeff Boynton, Deputy City Manager, at (562) 943-0131 if you have any questions. Sincerely, CITY OF LA MIRADA Steve De Ruse Mayor TER:jb:vdr cc: Ling -Ling Chang, President, Los Angeles County Division Robb Korinke, Executive Director, Los Angeles County Division D. 14in. Lay.renc¢ P. Mo.vles Pauline Uei22 (((((( nn r) Static Jones i nw.cSln�crnhe� Andrew Sarega (.1 Inc. ihnein her J hoinas �t. [tc>hinscl CITY OF LAVERNE CITY HALL 3660 "D" Street, La Verne, California 91750-3599 www.ci.la-verne.ca.us SISTER CRIES Aeamban,, Mexico `. Et ,n roin, Ac Stmt.-Jai, (int.. July 2, 2013 Bill Bogaard, President League of California Cities 1400 K Street, Suite 400 Sacramento, CA 95814 RE: Los Angeles County Division Annual Conference Resolution President Bogaard: The City of La Verne supports the Los Angeles County Division's effort to submit a resolution for consideration by the General Assembly at the League's 2013 Annual Conference in Sacramento. The Division's resolution seeks to address a critical funding need for cities working to meet the State's water quality objectives and storm water management plans by providing direction for the League to educate state leaders and advocate for funding during discussions on the 2014 Water Bond. While the City is still in the process of identifying the costs associated with meeting the new requirements of the MS-4 PERMIT, it is expected these measures will far exceed existing local resources. As members of the League, our city values the policy development process provided to the General Assembly. We appreciate your time on this issue. Please feel free to contact our City Manager, Bob Russi at 909-596-8726, if you have any questions. cc: Jennifer Quan, League of California Cities JR Rariells, Senior Management Analyst U:1My Documents\CITY COUNCIL\D KENDRICK\Support 2013 League Cont Reso.doc General Administration 90S/596-87Z6 • Water Customer Service 909/596-B744 • Parks & Community Services 909/596-8700 Public Works 909/596-B741 • Finance 909159B-06 • Community Development 909/596-B706 • Building 9091596-B713 Police Department 909/596-1913 • Fii 3Depaltment 909/596-5E91 • General Fax 909/596.8737 LUIG] VERNOLA Mayor MARCEL RODARTE Vice Mayor CHERI KELLEY Council member MICHAEL MENDEZ Councilmernber LEONARD SHRYOCK Councihncmber MICHAEL J. EGAN City Manager 12700 NORWALK BLVD., P.O. BOX 1030, NORWALK, CA 90651.1030 " PHONE: 562/929-5700 • FACSIMILE: 562/929-5773 " W W W.NORWALKCA.GOV July 2, 2013 Bill Bogaard, President League of California Cities 1400 K Street, Suite 400 Sacramento, CA 95814 RE: Los Angeles County Division Annual Conference Resolution Dear President Bogaard: The city of Norwalk supports the Los Angeles County Division's effort to submit a resolution for consideration by the General Assembly at the League's 2013 Annual Conference in Sacramento. The Division's resolution seeks to address a critical funding need for cities working to meet the State's water quality objectives and storm water management plans by providing direction for the League to educate state leaders and advocate for funding during discussions on the 2014 Water Bond. The cost of compliance with the new storm water permit is in the millions of dollars. The Watershed Management Plan alone will cost close to $1 M. implementation of projects in the near future based on that Watershed Management Plan could potentially cost the City of Norwalk $5 - $10 million annually. As members of the League our City values the policy development process provided to the General Assembly. We appreciate your time on this issue. Please feel free to contact Mike Egan, City Managgf, at (562) 929-5772 if you have any questions. Sine Vet'nola Mayor cc: Ling -Ling Chang, President, Los Angeles County Division c/o Robb Korinke, Executive Director, Los Angeles County Division, robb@lacities.org 24 CITY OF SIGNAL HILL 2175 Cherry Avenue . Signal l- 1, California 90755-3799 June 27, 2013 Bill Bogaard President League of California Cities 1400 K Street, Suite 400 Sacramento, CA 95814 RE: Los Angeles County Division Annual Conference Resolution President Bogaard: The city of Signal Hill supports the Los Angeles County Division's effort to submit a resolution for consideration by the General Assembly at the League's 2013 Annual Conference in Sacramento. The Division's resolution seeks to address a critical funding need for cities working to meet the State's water quality objectives and storm water management plans by providing direction for the League to educate state leaders and advocate for funding during discussions on the 2014 Water Bond. The city of Signal Hill currently budgets for $755,000 annually for compliance with required stormwater programs, which represents over 4% of the entire General Fund. Future expenditures are expected to be over $1.5 million annually, as the City will be required to begin construction of costly stormwater capital improvements, As members of the League our city values the policy development process provided to the General Assembly. We appreciate your time on this issue. Please feel free to contact Ken Farfsing, City Manager at (562) 989-7302 or Icfarfsing@cityofsignal.org, if you have any questions. Sincerely, Michael J. Noll Mayor CC: Ling -Ling Chang, President, Los Angeles County Division c/o Robb Korinke, Executive Director, Los Angeles County Division, robb@lacities.org 25 City of MONROVIA an-t�ti�anv 11111! Office of the Mayor and the City Council July 2, 2013 Bill Bogaard President League of California Cities 1400 K Street, Suite 400 Sacramento, CA 95814 SUBJECT: Los Angeles County Division Annual Conference Resolution 1887 Dear President Bogaard: As Mayor of the City of Monrovia, i support the Los Angeles County Division's effort to submit a resolution for consideration by the General Assembly at the League's 2013 Annual Conference in Sacramento. The Division's resolution seeks to address a critical funding need for cities working to meet the State's water quality objectives and storm water management plans by providing direction for the League to educate state leaders and advocate for funding during discussions on the 2014 Water Bond. The City is anticipating millions of dollars in stormwater permit compliance costs over the next five years — funds the City currently does not have available. Funding assistance is vital in order for the City to meet stormwater permit requirements. As members of the League, our City values the policy development process provided to the General Assembly. We appreciate your time on this issue. Please feel free to contact Heather Maloney, Senior Management Analyst, at (626) 932-5577 or hmaloney@ci.monrovia.ca.us, if you have any questions. Sincere! Mary ,inn Lu Mayor ()Al cc: City Council Ling -Ling Chang, President, Los Angeles County Division clo Robb Korinke, Executive Director, Los Angeles County Division, robb@lacities.org Laurie K. Lile, City Manager Ron Bow, Director of Public Works 4:15 South Ivy Avenue ® Monrovia, California 91026-2888 e (626) 932-5550 @ FAX (626) 932-5520 ,p~ry, EXECUTIVE BOARD PRESIDENT STEVETYE Diamond Bar VICE PRESIDENT VICTOR MANALO Artesia SECRETARY/TREASURER GUSTAVO CAMCHO Pico Rivera PAST PRESIDENT DIANE J. MARTINEZ Paramount DIRECTOR AT LARGE JEFF WOOD Lakewood DIRECTOR AT LARGE. SANDRA ARMENTA Rosemead BUDGET & AUDIT COMMITTEE MICHAE.L DAVITT La Canada Flintridge BY, LAWS COMMITTEE LOU LA MONTE Malibu CITY MGRS/ ADM. COMMITT[::E JIM DESTEFANO Diamond Bar LEGAL/CITY-COUNTY CONTRACTS COMMITTEF NANCY TRAGARZ Walnut LEGISLATIVE COMMITTEE SAM PEDROZA Claremont MEMBERSHIP COMMITTEE ANDREW SAREGA- La Mirada RESOLUTIONS COMMITTEE BARU SANCHEZ Cudahy SELECTIONS COMMITTEE LIZ REILLY Duarte SPECIAL EVENTS COMMITTEE JAMES R. BOZAJIAN Calabasas ASSOCIATE MEMBERS COMMITTEE FRANK V. ZERUNYAN Rolling Hills Estates EXECUTIVE DIRECTOR SAM OLIVITO June 20, 2013 Bill Bogaard President League of California Cities 1400 K Street, Suite 400 Sacramento, CA 95814 RE: Los Angeles County Division Annual Conference Resolution President Bogaard: The California Contract Cities Association supports the Los Angeles County Division's effort to submit a resolution for consideration by the General Assembly at the League's 2013 Annual Conference in Sacramento. The Division's resolution seeks to address a critical funding need for cities working to meet the State's water quality objectives and storm water management plans by providing direction for the League to educate state leaders and advocate for funding during discussions on the 2014 Water Bond. All of the 58 cities we represent can ill afford this increasingly expensive ongoing cost. As members of the League our association values the policy development process provided to the General Assembly. We appreciate your time on this issue. Please feel free to contact our office at (562) 622-5533 if you have any questions. Sincerely, Steve Tye CCCA President CC: Ling -Ling Chang, President, Los Angeles County Division c/o Robb Korinke, Executive Director, Los Angeles County Division, robb@lacities.org 11027 Downey Ave. Downey, CA 90241 P{562) 622-5S33 FIS62) 622-9555 www.contrac:tcities.org 27 LETTERS OF CONCURRENCE Resolution #2 Public Safety Realignment 28 OFFICE OF THE MAYOR July 17, 2013 Bill Bogaard, President League of California Cities 1400 K Street, Suite 400 Sacramento, CA 95814 RE: Public Safety Realignment Resolution Dear President Bogaard: 300 Fast Branch Street. Arroyo Grande, CA 93420 Phone: (SOS) 473-5400 FAX: (805) 473-0386 agcitytarroyogran de.org vrrvw.arroyogrande,org On behalf of the City of Arroyo Grande, I am writing to express support for the League of California Cities' Public Safety Resolution, which will be submitted for consideration by the League's General Assembly at the September 2013 Annual Conference in Sacramento. The League's Resolution seeks to highlight a number of deficiencies with the current public safety realignment policy, and what funding and policy changes need to occur in response. The resolution specifically calls ou.t the need for ongoing local law enforcement funding related to realignment, as well as modification of the criteria for which offenders are eligible for post -release community supervision, i.e. a non-violent, non -serious, non -sex offender criteria that focuses on total criminal history rather than merely the last recorded offense. As a member of the League, our City values the policy development process provided to the General Assembly. Please contact our City Manager, Steve Adams, at (805)473-5404, if you have any questions. Sincerely, Tigo f,t Mayor, City of Arroyo Grande 29 CITY OF COVI-NA J 25 East College Street s Covina, California 91723-2199 www.covin.aca.gov July 17, 2013 Bill Bogaard, President League of California Cities 1400 K Street, Suite 400 Sacramento, California 95814 RE: Public Safety Realignment Resolution Dear President Bogaard: On behalf of the City of Covina, 1 am writing to express support for the League of California Cities' Public Safety Resolution, which will be submitted for consideration by the League's General Assembly at the September 2013 Annual Conference in Sacramento. The League's Resolution seeks to highlight a number of deficiencies with the current public safety realignment policy, and what funding and policy changes need to occur in response. The resolution specifically calls out the need for ongoing local law enforcement funding related to realignment, as well as modification of the criteria for which offenders are eligible for post - release community supervision, i.e. a non-violent, non -serious, non -sex offender criteria that focuses on total criminal history rather than merely the last recorded offense. As a member of the League, our City values the policy development process provided to the General Assembly. Please contact Daryl Parrish, City Manager, at (626) 384-5410, if you have any questions. Sincerely, Walter Allen II1 Mayor, City of Covina The City of Covina provides responsive municipal services and ,manages public resources to enhance the quality of life for our community. 30 Mayor Acquanetta Warren July 17, 2013 Bill Bogaard, President League of California Cities 1.400 K Street, Suite 400 Sacramento, California 95814 RE: Public Safety Realignment Resolution Dear President Bogaard: On behalf of the City of Fontana, 1 am writing to express support for the League of California Cities' Public Safety Resolution, which will be submitted for consideration by the League's General Assembly at the September 2013 Annual Conference in Sacramento. The League's Resolution seeks to highlight a number of deficiencies with the current public safety realignment policy, and what funding and policy changes need to occur in response. The resolution specifically calls out the need for ongoing local law enforcement funding related to realignment, as well as modification of the criteria for which offenders are eligible for post -release community supervision, i.e. a non-violent, non -serious, non -sex offender criteria that focuses on total criminal history rather than merely the last recorded offense. As a member of the League, our City values the policy development process provided to the General Assembly. Please contact Ken Hunt City Manager, at (909)350-7654, if you have any questions. Sincerely, Mayor, City of Fontana A W/ac 8353 SIERRA AVENUE, FONTANA, CALIFORNIA 92335 (909) 350-7606 FAX (909) 350-6613 www.fhntana.org 31 OFFICE OF THE MAYOR July 19, 2013 Bill Bogaard, President League of California Cities 1400 K Street, Suite 400 Sacramento, California 95814 RE: Public Safety Realignment Resolution CITY OF GLENDORA CITY HALL (626) 914-8201 116 East Foothill Blvd., Glendora, California 91741 FAX (626) 914-8221 www.CLglendora.ca.Us Dear President Bogaard: On behalf of the City of Glendora, I am writing to express support for the League of California Cities' Public Safety Resolution, which will be submitted for consideration by the League's General Assembly at the September 2013 Annual Conference in Sacramento. The League's Resolution. seeks to highlight a number of'deficiencies with the current public safety realignment policy, and what funding and policy changes need to occur in response. The resolution specifically calls out the need for ongoing local law enforcement funding related to realignment, as well as modification of the criteria for which offenders are eligible for post - release community supervision, i.e. a non-violent, non -serious, non -sex offender criteria that focuses on total criminal history rather than merely the last recorded offense. As a member of the League, our City values the policy development process provided to the General Assembly. Please contact Chris Jeffers, City Manager, at cieffers a,ci.nlendora.ca.us or (626) 914-8201, if you have any questions. Sincerely, City of Glendora L Joe Santoro Mayor PRIDE OF THE FOOTHILLS 32 City of MO ROVIA 1887 Office ni the Mayor and the City Council July 19, 2013 Bill Bogaard, President League of California Cities 1400 K Street, Suite 400 Sacramento, California 95814 RE: PUBLIC SAFETY REALIGNMENT RESOLUTION Dear President Bogaard: As Mayor of the City of Monrovia, I am writing to express support for the League of California Cities' Public Safety Resolution, which will be submitted fur consideration by the League's General Assembly at the September 2013 Annual Conference in Sacramento. The League's Resolution seeks to highlight a number of deficiencies with the current public safety realignment policy, and what funding and policy changes need to occur in response. The resolution specifically calls out the need for ongoing local law enforcement funding related to realignment, as well as modification of the criteria for which offenders are eligible for post -release community supervision, i.e. a non-violent, non -serious, non -sex offender criteria that focuses on total criminal history rather than merely the last recorded offense. As a member of the League, our City values the policy development process provided to the General Assembly. Please contact Laurie Lile, City Manager, at (626) 932-5501, if you have any questions. Sincerely., Mary Ann utz Mayor cc: City Council James Hunt, Police Chief 415 South Ivy Avenue • Monrovia, California 91016-2888 • (626) 932-5550 • FAX (626) 932-5520 33 Ia' 400 IF' r rF& 303 EAST "B" STREET, CIVIC CENTER ONTARIO �kroav - b% CALIFORNIA 01754-4105 (909) 395-2000 FAX (909) 395-2070 PAUL S. LEON MAYOR JIM W. BOWMAN MAYCAi PRO Tf:M ALAN D. WAPNER DEBRA DORST-PORADA PAUL VINCENT AVILA COUNCIL MEMBERS Bill Bogaard, President League of California Cities 1409 K Street, Suite 400 Sacramento, California 95814 RE: Public Safety Realignment Resolution Dear President Bogaard: July 18, 2013 CHRIS HUGHES cif' MANAGER MARY E. WIRTES, MMC cm CLERK JAMES R. MILHISEA TREASURER On behalf of the City of Ontario, 1 am writing to express support for the League of' California Cities' Public Safety Resolution, which will be submitted for consideration by the League's General Assembly at the September 2013 Annual Conference in Sacramento. The League's Resolution seeks to highlight a number of deficiencies with the current public safety realignment policy, and what funding and policy changes need to occur in response. The resolution specifically calls out the need for ongoing local law enforcement funding related to realignment, as well as modification of the criteria for which offenders arc eligible for post -release community supervision; i.e., n non-violent, non -serious, non -sex offender criteria that focuses on total criminal history rather than merely the last recorded offense. As a member of the League, our City values the policy development process provided to the General Assembly. Please contact Chris Hughes, City Manager, at (909) 395-2010, if you have any questions. Sincerely, PAUL S. LEON Mayor www.ci.orttario.ca.us 34 ® Printed on recycled paper From the Office of the Mayor Shelly Higginbotham 760 Matte Road Pismo Beach, CA 93449 (805) 235-6604 shigginbotham6Qpismobeach. org July 18, 2013 Bill Bogaard, President League of California Cities 1400 K Street, Suite 400 Sacramento, California 95814 RE: Public Safety Realignment Resolution Dear President Bogaard: On behalf of the City of Pismo Beach, I am writing to express support for the League of California Cities' Public Safety Resolution, which will be submitted for consideration by the League's General Assembly at the September 2013 Annual Conference in Sacramento. The League's Resolution seeks to highlight a number of deficiencies with the current public safety realignment policy, and what funding and policy changes need to occur in response. The resolution specifically calls out the need for ongoing local law enforcement funding related to realignment, as well as modification of the criteria for which offenders are eligible for post -release community supervision, i.e. a non-violent, non -serious, non -sex offender criteria that focuses on total criminal history rather than merely the last recorded offense. As a member of the League, our City values the policy development process provided to the General Assembly. Please contact James R. Lewis, City Manager, at (805) 773- 7007, if you have any questions. Sincerely, c--... Shelly Mayor ginbdtham 35 /p Helene Schneider Mayor City Hal! 735 Anacapa Street Santa Barbara, CA 93101-1990 Mailing Address: P.O. Box 1990 Santa Barbara, CA 93102-1990 Tel: 505.564.5323 Fax:605.564.5475 City of Santa Barbara Office of Mayor July 19, 2013 Bill Bogaard, President League of California Cities 1400 K Street, Suite 400 Sacramento, California 95814 RE: Public Safety Realignment Resolution hlSchneider@SantaBarbaraCA.gov www.SantaBarbareCA.gov Dear President Bogaard: On behalf of the City of Santa Barbara, 1 am writing to express support for the League of California Cities' Public Safety Resolution, which will be submitted for consideration by the League's General Assembly at the September 2013 Annual Conference in Sacramento. The League's Resolution seeks to highlight a number of deficiencies with the current public safety realignment policy, and what funding and policy changes need to occur in response. The resolution specifically calls out the need for ongoing local law enforcement funding related to realignment, as well as modification of the criteria for which offenders are eligible for post - release community supervision, i.e. a non-violent, non -serious, non -sex offender criteria that focuses on total criminal history rather than merely the last recorded offense. It is important to our City, that such state -mandated programs remain fully -funded and that the regulations do not impede our law enforcement officers' ability to use their professional discretion in protecting our community. As a member of the League, our City values the League's leadership and policy direction on this issue. Sincerely, Helene Schneider, Mayor cc: Dave Mullinax, League of California Cities ..ase c ons`u!er the environment before printing this letter. 36 PREPARED BY: PHONE: COMMUNITY DEVELOPMENT COMMISSION HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY AGENDA STATEMENT IIEETING DATE: August 20, 2013 AGENDA ITEM NO. 24 ITEM TITLE: Resolution of the Community Development Commission of the City of National City approving the Section 8 Management Assessment Program (SEMAP) for Fiscal Year ending June 30, 2013 and authorizing the submittal of the SEMAP to the U.S. Department of Housing and Urban Development. Hermi Oliveria ft/ Housing Programs Manager 619 336-4259 EXPLANATION: See attached report. DEPARTMENT: Housing, Grants and Asset Mgmt. APPROVED BY: FINANCIAL STATEMENT: ACCOUNT NO. N/A ENVIRONMENTAL REVIEW: N/A ORDINANCE: INTRODUCTION: FINAL ADOPTION: APPROVED: Finance APPROVED. MIS STAFF RECOMMENDATION: 1. ADOPT Resolution approving the Section 8 Management Assessment Program (SEMAP); and 2. AUTHORIZE the submittal of the SEMAP to the U.S. Department of Housing and Urban Development. BOARD / COMMISSION RECOMMENDATION: Not applicable ATTACHMENTS: 1. Background Report 2. Resolution 3. SEMAP Report Community Development Commission — Housing Authority of the City of National City August 20, 2013 Background Report: On September 10, 1998, the U.S. Department of Housing and Urban Development (HUD) published its final rule for the Section 8 Management Assessment Program (SEMAP), which took effect on October 13, 1998. SEMAP provides for the objective measurement of the performance of a Public Housing Agency (PHA) in key areas of the Section 8 Tenant -based Rental Assistance Program. SEMAP enables HUD to ensure program integrity and accountability identifying PHA management capabilities and deficiencies and by improving risk assessment to effectively target monitoring and program assistance. PHAs' can use SEMAP performance analysis to assess their own program operations. The SEMAP Indicators Report provides information on families participating in the Section 8 Housing Choice Voucher Program. The report is one of the several inputs used to derive a score and rating for PHAs as it relates to SEMAP certification. The SEMAP requires a PHA who administers Section 8 Tenant -based Rental Assistance Programs to submit annually a SEMAP certification form. On July 17, 2013, the Community Development Commission — Housing Authority of the City of National City submitted its SEMAP certification report to HUD. The Section 8 Rental Assistance Program has a current lease -up rate of 98%. With National City's population of 58,582, there are 1,125 low-income families that are currently receiving rental assistance through the program and 4,107 waiting to be assisted. With the current Federal Sequestration, the PHA is not processing any additional participants on the program and is reducing its program size through attrition. Below is the breakdown of participants and applicants to the program as of July 1, 2013. (see next page) RACE PARTICIPANTS APPLICANTS White 918 3010 Black/African American 67 376 American Indian / Alaska Native 6 22 Asian 126 611 Native Hawaiian / other Pacific Islander 8 88 TOTAL 1125 4107 ETHNICITY PARTICIPANTS APPLICANTS Hispanic 851 2837 Non Hispanic 274 1270 TOTAL 1125 4107 Elderly 566 1108 Disabled 210 1116 Families with Children 349 1883 TOTAL 1125 4107 2 SEMAP Certification Page 1 of 3 ,S�sarriet Prr;#ilk _. List Field Office: Reports Get Help 0 l_ogoff / Return to Secure Systems Submission 1 Summary Certification 9DPH LOS ANGELES HUB OFFICE Hermi Oliveria (M98564) Housing Agency: CA116 National City PIC Main PHA Fiscal Year End: 6/30/2013 SEMAP Logof f Profile Comments OMB Approval No. 2577-0215 SEMAP CERTIFICATION (Page 1) Public reporting burden for this collection of information is estimated to average 12 hours per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information.This agency may not conduct or sponsor, and you are not required to respond to, a collection of information unless it displays a currently valid OMB control number. This collection of information is required by 24 CFR sec 985.101 which requires a Public Housing Agency (PHA) administering a Section 8 tenant -based assistance program to submit an annual SEMAP Certification within 60 days after the end of its fiscal year. The information from the PHA concerns the performance of the PHA and provides assurance that there is no evidence of seriously deficient performance. HUD uses the information and other data to assess PHA management capabilities and deficiencies, and to assign an overall performance rating to the PHA. Responses are mandatory and the information collected does not lend itself to confidentiality. Check here if the PHA expends less than $300,000 a year in federal awards Indicators 1 - 7 will not be rated if the PHA expends less than $300,000 a year in Federal awards and its Section 8 programs are not audited for compliance with regulations by an independent auditor. A PHA that expends less than $300,000 in Federal awards in a year must still complete the certification for these indicators. Performance Indicators 1 Selection from Waiting List (24 CFR 982.54(d)(1) and 982.204(a)) a. The HA has written policies in its administrative plan for selecting applicants from the waiting list, PHA Response u Yes No b. The PHA's quality control samples of applicants reaching the top of the waiting list and admissions show that at least 98% of the families in the samples were selected from the waiting list for admission in accordance with the PHA's policies and met the selection criteria that determined their places on the waiting list and their order of selection. PHA Response v Yes No 2 Reasonable Rent (24 CFR 982.4, 982.54(d)(15), 982.158(f)(7) and 982.507) a. The PHA has and implements a reasonable written method to determine and document for each unit leased that the rent to owner is reasonable based on current rents for comparable unassisted units (i) at the time of initial leasing, (ii) before any increase in the rent to owner, and (iii) at the HAP contract anniversary if there is a 5 percent decrease in the published FMR in effect 60 days before the HAP contract anniversary. The PHA's method takes into consideration the location, size, type, quality, and age of the program unit and of similar https://hudapps.hud. gov/pic/semap/smpassessmentcertification. asp 7/11 /2013 SEMAP Certification Page 2 of 3 unassisted units and any amenities, housing services, maintenance or utilities provided by the owners. PHA Response u Yes No b. The PHA's quality control sample of tenant files for which a determination of reasonable rent was required to show that the PHA followed its written method to determine reasonable rent and documented its determination that the rent to owner is reasonable as required for (check one): PHA Response 0 At least 98% of units sampled 80 to 97% of units sampled Less than 80% of units sampled 3 Determination of Adjusted Income (24 CFR part 5, subpart F and 24 CFR 982.516) The PHA's quality control sample of tenant files show that at the time of admission and reexamination, the PHA properly obtained third party verification of adjusted income or documented why third party verification was not available; used the verified information in determining adjusted income; properly attributed allowances for expenses; and, where the family is responsible for utilities under the lease, the PHA used the appropriate utility allowances for the unit leased in determining the gross rent for (check one): PHA Response u At least 90% of files sampled 80 to 89% of files sampled Less than 80% of files sampled 4 Utility Allowance Schedule (24 CFR 982.517) The PHA maintains an up-to-date utility schedule. The PHA reviewed utility rate data that it obtained within the last 12 months, and adjusted its utility allowance schedule if there has been a change of 10% or more in a utility rate since the last time the utility allowance schedule was revised. PHA Response o Yes No 5 HQS Quality Control (24 CFR 982.405(b)) The PHA supervisor (or other qualified person) reinspected a sample of units during the PHA fiscal year, which met the minimum sample size required by HUD (see 24 CFR 985.2), for quality control of HQS inspections. The PHA supervisor's reinspected sample was drawn from recently completed HQS inspections and represents a cross section of neighborhoods and the work of cross section of inspectors. PHA Response a Yes No 6 HQS Enforcement (24 CFR 982.404) The PHA's quality control sample of case files with failed HQS inspections shows that, for all cases sampled, any cited life -threatening HQS deficiencies were corrected within 24 hours from the inspection and, all other cited HQS deficiencies were corrected within no more than 30 calendar days from the inspection or any PHA -approved extension, or, if HQS deficiencies were not corrected within the required time frame, the PHA stopped housing assistance payments beginning no later than the first of the month following the correction period, or took prompt and vigorous action to enforce the family obligations for (check one): PHA Response .+ At least 98% of cases sampled Less than 98% of cases sampled 7 Expanding Housing Opportunities. (24 CFR 982.54(d)(5), 982.153(b)(3) and (b)(4), 982.301(a) and 983.301(b)(4) and (b)(12)) Applies only to PHAs with jurisdiction in metropolitan FMR areas https://hudapps.hud. gov/pi c/semap/smpassessmentcertification.asp 7/11 /2013 SEMAP Certification Page 3 of 3 Check here if not applicable a. The PHA has a written policy to encourage participation by owners of units outside areas of poverty or minority concentration which clearly delineates areas in its jurisdiction that the PHA considers areas of poverty or minority concentration, and which includes actions the PHA will take to encourage owner participation. PHA Response Yes No b. The PHA has documentation that shows that it took actions indicated in its written policy to encourage participation by owners outside areas of poverty and minority concentration. PHA Response Yes No c. The PHA has prepared maps that show various areas, both within and neighboring its jurisdiction, with housing opportunities outside areas of poverty and minority concentration; the PHA has assembled information about job opportunities, schools and services in these areas; and the PHA uses the maps and related information when briefing voucher holders. PHA Response Yes No d. The PHA's information packet for certificate and voucher holders contains either a list of owners who are willing to lease, or properties available for lease, under the voucher program, or a list of other organizations that will help families find units and the list includes properties or organizations that operate outside areas of poverty or minority concentration. PHA Response Yes No e. The PHA's information packet includes an explanation of how portability works and includes a list of neighboring PHAs with the name, address and telephone number of a portability contact person at each. PHA Response Yes No f, The PHA has analyzed whether voucher holders have experienced difficulties in finding housing outside areas of poverty or minority concentration and, where such difficulties were found, the PHA has considered whether it is appropriate to seek approval of exception payment standard amounts in any part of its jurisdiction and has sought HUD approval when necessary. PHA Response Yes No Go to Comments Go to Deconcentration Addendum Page 1 of 2 Save I i Reset i https://hudapps.hud.gov/pic/semap/smpassessmentcertification.asp 7/11/2013 SEMAP Certification Page 1 of 2 Hermi Oliveria (M98564) PIC Main SEMAP Lagoff. L Get Help A s SSm nt;; Prnfitr+ List Reports Submission 1 Summary - Certification Field Office: 9DPH LOS ANGELES HUB OFFICE Housing Agency: CA116 National City, PHA Fiscal Year End: 6/30/2013 (} Logoff / Return to Secure Systems Profile Comments SEMAP CERTIFICATION (Page 2) Performance Indicators 8 Payment Standards(24 CFR 982.503) The PHA has adopted current payment standards for the voucher program by unit size for each FMR area in the PHA jurisdiction and, if applicable, for each PHA -designated part of an FMR area, which do not exceed 110 percent of the current applicable FMR and which are not less than 90 percent of the current FMR (unless a lower percent is approved by HUD). (24 CFR 982.503) PHA Response v Yes No FMR Area Name San Diego FMR 1 of 1 Enter current FMRs and payment standards (PS) 0-BR FMR 959 1-BR FMR 1054 2-BR FMR 1382 3-BR FMR 2009 4-BR FMR 2448 PS 922 PS 1052 PS 1277 PS 1861 PS 2244 Save I ; Add i Delete If the PHA has jurisdiction in more than one FMR area, and/or if the PHA has established separate payment standards for a PHA -designated part of an FMR area, add similar FMR and payment standard comparisions for each FMR area and designated area. 9 Timely Annual Reexaminations(24 CFR 5.617) The PHA completes a reexamination for each participating family at least every 12 months.(24 CFR 5.617) PHA Response o Yes No 10 Correct Tenant Rent Calculations(24 CFR 982, Subpart K) The PHA correctly calculates tenant rent in the rental certificate program and the family rent to owner in the rental voucher program (24 CFR 982,Subpart K) PHA Response a Yes No 11 Pre -Contract HQS Inspections(24 CFR 982.305) Each newly leased unit passes HOS inspection before the beginning date of the assisted lease and HAP contract.(24 CFR 982.305) PHA Response u Yes No 12 Annual HQS Inspections(24 CFR 982.405(a)) The PHA inspects each unit under contract at least annually (24 CFR 982.405(a)) PHA Response v Yes No 13 Lease -Up The PHA executes assistance contracts on behalf of eligible families for the number of units that has been under budget for at least one year. The PHA executes assistance contracts on behalf of eligible families for the number of units that has been under budget for at least one year PHA Response v Yes No 14 Family Self -Sufficiency (24 CFR 984.105 and 984.305) 14a.Family Self -Sufficiency Enrollment. The PHA has enrolled families in FSS as required. Applies only to PHAs required to administer an FSS program. https://hudapps.hud.gov/pic/semap/smpassessmentCertificationcontd.asp 7/11. /201.3 SEMAP Certification Page 2 of 2 Check here if not applicable a. Number of mandatory FSS slots (Count units funded under the FY 1992 FSS incentive awards and in FY 1993 and later through 10/20/1998. Exclude units funded in connection with Section 8 and Section 23 project -based contract terminations; public housing demolition, disposition and replacement; HUD multifamily property sales; prepaid or terminated mortgages under section 236 or section 221(d)(3); and Section 8 renewal funding. Subtract the number of families that successfully completed their contracts on or after 10/21/1998.) Or, Number of mandatory FSS slots under HUD -approved exception (If not applicable, leave blank) b. Number of FSS families currently enrolled c. Portability: If you are the initial PHA, enter the number of families currently enrolled in your FSS program, but who have moved under portability and whose Section 8 assistance is administered by another PHA Percent of FSS slots filled (b+c divided by a) (This is a nonenterable field. The system will calculate the percent when the user saves the page) 14b. Percent of FSS Participants with Escrow Account Balances.The PHA has made progress in supporting family self-sufficiency as measured by the percent of currently enrolled FSS families with escrow account balances.(24 CFR 984.305) Applies only to PHAs required to administer an FSS program Check here if not applicable ✓ PHA Response Yes No Portability: If you are the initial PHA, enter the number of families with FSS escrow accounts currently enrolled in your FSS program, but who have moved under portability and whose Section 8 assistance is administered by another PHA 15 Deconcentration Bonus The PHA is submitting with this certification data which show that : (1) Half or more of all Section 8 families with children assisted by the PHA in its principal operating area resided in low poverty census tracts at the end of the last PHA FY; (2) The percent of Section 8 mover families with children who moved to low poverty census tracts in the PHA's principal operating area during the last PHA FY is atleast two percentage points higher than the percent of all Section 8 families with children who resided in low poverty census tracts at the end of the last PHA FY; or (3) The percent of Section 8 mover families with children who moved to low poverty census tracts in the PHA's principal operating area over the last two PHA FY is at least two percentage points higher than the percent of all Section 8 families with children who resided in low poverty census tracts at the end of the second to lass PHA FY. PHA Response Yes o No Go to Comments Deconcentration Addendum Back to Pagel Save ! rReset i https://hudapps.hud.gov/pic/semap/smpassessmentCertificationcontd.asp 7/11/2013 SEMAP Comments Page 1 of 1 Assessr:zent Profile List Field Office: Hermi Oliveria Housing Agency: (M9as64) PIC Main SEMAP Sort By: Logoff Search Results Get Help Reports Submission I Summary Certification 9DPH LOS ANGELES HUB OFFICE CA116 National City (../ Logoff ! Return to Secure Systems Date Profile Comments Add Comment General - 07/11/2013 - Hermi Oliveria(PHA y Indicator #15 Edit Delete The Housing Authority of the City of National City is in a high poverty operating area. General - 07/11/2013 - Herml Oliveria(PHA) Indicator #14 Edit Delete The Housing Authority of the City of National City does not operate a FSS program. https://hudapps.hud.gov/pic/semap/smpassessmentcomments.asp 7/1 1 /2013 RESOLUTION NO. 2013 — RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY APPROVING THE SECTION 8 MANAGEMENT ASSESSMENT PROGRAM (SEMAP) FOR FISCAL YEAR ENDING JUNE 30, 2013, AND AUTHORIZING THE SUBMITTAL OF THE ANNUAL SEMAP TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT WHEREAS, on September 10, 1998, the U.S. Department of Housing and Urban Development ("HUD") published its final rule for the Section 8 Management Assessment Program ("SEMAP"), which took effect on October 13, 1998; and WHEREAS, SEMAP provides for the objective measurement of the performance of a Public Housing Agency ("PHA") in key areas of the Section 8 Tenant -based Rental Assistance Program; and WHEREAS, the SEMAP requires a PHA who administers Section 8 Tenant - based Rental Assistance Programs to annually submit a SEMAP certification form. NOW, THEREFORE, BE IT RESOLVED that the Community Development Commission — Housing Authority of the City of National City hereby approves the Section 8 Management Assessment Program. BE IT FURTHER RESOLVED that the Community Development Commission — Housing Authority of the City of National City hereby authorizes the submittal of the SEMAP certification form to the U.S. Department of Housing and Urban Development. PASSED and ADOPTED this 20th day of August, 2013. Ron Morrison, Chairman ATTEST: Leslie Deese, Secretary APPROVED AS TO FORM: Claudia Gacitua Silva City Attorney COMMUNITY DEVELOPMENT COMMISSION - HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY MEETING DATE: August 20, 2013 AGENDA ITEM NO. 25 ITEM TITLE: Resolution of the Community Development Commission -Housing Authority of the City of National City Authorizing the Chairman to execute a Purchase and Sale Agreement with the City of National City for the purchase of two parcels totaling 6.299 acres, generally bounded by 19th Street, Harding Avenue, 22nd street, and Hoover Avenue, in the City of National City for the development of 201 affordable housing units as Phase I and II of the Westside In -fill Transit Oriented Development Project, accepting a Home allocation of $2,095,492 from the City of National City, authorizing the use of the Home allocation for the partial payment of the property purchase, authorizing the executive director or designee to execute a Promissory Note for $4,941,000 payable to the City of National City to complete said purchase, and approving a Month - to -Month Leaseback to the City of National City of said property PREPARED BY: Carlos Aguirre, Comm. Dev. Spec. II' PHONE: 619.336.4391 EXPLANATION: Please see attached background report and explanation. DEPARTMENT: Housing, Grants,& Asset Management APPROVED 134A:17-.11,4e.51 FINANCIAL STATEMENT: APPROVED: Finance ACCOUNT NO. APPROVED: MIS CDC -HA will be reallocated $2,095,492 in HOME funds of which $2,094,000 will be used in the acquisition. The City will carry back a loan of $4,941,000. ENVIRONMENTAL REVIEW: The Certified Environmental Impact Report for the Westside Specific Plan analyzed a transit oriented development for this site. Authority to Use Grant Funds was issued by the U.S. Dept. of HUD. ORDINANCE: INTRODUCTION: FINAL ADOPTION: STAFF RECOMMENDATION: 'Adopt the Resolution BOARD / COMMISSION RECOMMENDATION: The Planning Commission approved the Tentative Parcel Map and Variance on June 5, 2012 and approved a Parcel Map Waiver on May 20, 2013 that included findings of consistency with the General Plan for the WITOD Project. ATTACHMENTS: 1. Background Report and Explanation 2. Purchase and Sale Agreement 3. Promissory Note and Grant Deed 4. Month -to -Month Lease Attachment No. 1 Background Report and Explanation The Westside Infill Transit Oriented Development (WI-TOD), also known as the Paradise Creek Affordable Housing Project, is a proposed 201-unit affordable housing development on the east side of Paradise Creek, and the expansion of Paradise Creek Educational Park on the west side of the creek. The proposed project is based on a concept that was developed through a neighborhood and stakeholder design participation process and incorporated into the Westside Specific Plan, which was adopted in 2010. The current proposed project design was developed with continuing public input and participation through stakeholder and community meetings. Development Agreement. After adoption of the Westside Specific Plan, a request for proposals was issued, and the applicant was selected to develop the site. The applicant entered into a Disposition and Development Agreement with the Community Development Commission to develop the project. The agreement is an enforceable obligation of the Successor Agency to the Community Development Commission (SA). The entire site is owned by the City; however, the housing portion of the site will be transferred to the Housing Authority. Pursuant to the Disposition and Development Agreement, the developer will be required to enter into a long-term ground lease for the housing site and will manage and operate the housing development, including resident services and programs. The Community Development Commission -Housing Authority will retain ownership of the housing site. Housing Development. The housing development side of the project would consist of two phases on the east side of Paradise Creek. The first phase would be built on approximately four acres on the southern portion of the site and would include 109 units within two buildings and a separate residential services building. The second phase would be built on approximately two acres on the northern portion of the site and would include 92 units within two buildings. The anticipated unit mix would include studios, one - bedroom, two -bedroom, and three -bedroom units on three to four levels within the four residential buildings. The residential buildings would generally be oriented along 22nd Street and Hoover Avenue and set back from Paradise Creek with open space along the creek boundary. Park Development. The park development side of the project would add nearly four acres to Paradise Creek Educational Park on the west side of the creek. Paradise Creek Housing Partners is required to construct the park improvements pursuant to the Disposition and Development Agreement. The proposed improvements would include a naturalized planting buffer along Paradise Creek, a lawn area, a community garden, a playground, a plaza, picnic tables, a pedestrian/bicycle path along the length of the creek, and tree and shrub plantings along the western edge of the park. Park ownership would be maintained by the City. Certificate of Compliance. Consistent with the Parcel Map Waiver approved by the National City Planning Commission on May 20, 2013 for the WITOD Project, the City of National City can file a Certificate of Compliance that creates new legal parcels for the 1 Attachment No. 1 development. The entire project site consisted of nine parcels and portions of adjacent rights -of -way; the Certificate of Compliance divides seven of the parcels into four parcels to allow the development of the housing on the east side of Paradise Creek and the park on the west side of the creek. The parcel map consists of 10.27 acres. Parcel 1 is 4.14 acres and would be developed with 109 units and the residential services building as Phase I of the housing project. Parcel 2 is 2.16 acres and would be developed with 92 units in Phase II. Parcel 3 is 1.33 acres and would be developed with park improvements. Proposed Parcel 4 is 2.60 acres and would delineate Paradise Creek and Paradise Creek Educational Park. The Certificate of Compliance creates developable parcels that are configured based on the proposed phasing of the WITOD project and to allow the leasing of the parcels pursuant to the Disposition and Development Agreement. Reallocation of HOME Funds. The City of National City is a Project Jurisdiction that receives an annual entitlement grant allocation of HOME Investment Partnership (HOME) Program funds from the U.S. Department of Housing and Urban Development for the preservation and development of affordable housing in National City. The City allocated $95,492 of HOME funds in Fiscal Year 2011 and $2,000,000 in Fiscal Year 2013 to Community HousingWorks on behalf of Paradise Creek Housing Partners, L.P. to fund predevelopment activities related to the development of 109 affordable housing units included in Phase I of the Westside In -fill Transit Oriented Development Project. Community HousingWorks has consented to the reallocation of said HOME funds to the Community Development Commission -Housing Authority ("CDC -HA") for the purpose of acquiring the 4.14 acre parcel (Parcel 1) of land designated for 109 newly constructed affordable rental units at the corner of 22nd and Hoover Avenue. The CDC -HA has submitted an application to the City of National City for the reallocation of a total of $2,095,492 in HOME funds for the acquisition of land and development activities eligible under the HOME program. Acquisition of Parcels 1 and 2 by the CDC- Housing Authority. The City is the current owner of Parcel 1 and 2 totaling 6.3 acres, generally bounded by 19th Street, Harding Avenue, 22nd Street, and Hoover Avenue at WITOD development site. The Successor Agency to the Community Development Commission as the National City Redevelopment Agency (SA) is subject to the enforceable obligation commonly referred to as the Westside lnfill Transit Oriented Development Development and Disposition Agreement (DDA), entered into June 21, 2011 with Paradise Creek Housing Partners, LP (Developer). The sale of Parcel 1 and 2 to the CDC -HA is being undertaken so that the SA can fulfill its enforceable obligations pursuant to the requirements of the WITOD DDA. The CDC -HA has accepted the affordable housing functions of the former redevelopment agency. Appraisals completed within the last 60 days indicated a value of $3.815 million for Parcel I and $3.22 million for Parcel 2 for a total value of the Property of $7.035 million. The CDC -HA intends to use $2,094,000 in HOME funds to acquire Parcel I and the CDC -HA has also requested a loan in the amount of $4,941,000 from the City in order to provide full consideration for the market value of Parcel 1 and 2. 2 Attachment No. 1 Leaseback of Public Works Yard to the City. Parcel 1 and Parcel 2 will continue to be occupied by the National City Public Works Department, and the CDC -HA will provide a month -to -month lease agreement for $1.00 per month until the operation is relocated to allow for environmental remediation and the development of affordable housing on the site. Relocation of Public Works Yard and the Purchase of 1726 Wilson Avenue. As part of the WI-TOD DDA, National City Public Works ("PW') operations at 2100 Hoover Avenue will need to relocate to other sites in order for the Successor Agency to complete environmental remediation and develop 201 affordable housing units on Parcel 1 and Parcel 2. The City's relocation plans for PW have accommodated for a substantial part of PW operations within existing City facilities. The City still needs to secure a facility that can house the following PW functions: streets/sewer, vehicle maintenance and storage, and office space. The City reviewed options for relocation but alternatives that have been considered are not readily available or do not fully satisfy PW's operational requirements and do not fall within the timeline for implementing the WI-TOD development. The City entered into a letter of intent to purchase a 1.17 acre site which fits the needs of PW and provides 6430 sq. ft. of useable building area including office space and a repair shop with two large entry bays. The property is commonly known as 1726 Wilson Avenue in National City. The owners of the 1726 Wilson Avenue site are willing to sell their property have accepted an offer by the City to purchase the property at a negotiated price of $1,650,000. Attachment No. 2 PURCHASE AND SALE AGREEMENT (Westside TOD Affordable Site, National City, 91950) THIS PURCHASE AND SALE AGREEMENT ("Agreement") is dated as of the 20th day of August, 2013 ("Effective Date") by and between City of National City ("Seller") and the Community Development Commission -Housing Authority of the City of National City ("Purchaser"). RECITALS A. The Seller owns the fee interest in that certain parcel of real property legally described in Exhibit A attached hereto ("Parcel 1") and the fee interest in that certain parcel of real property legally described in Exhibit B attached hereto ("Parcel 2"). Parcel 1 and Parcel 2, are defined hereinbelow, collectively as the "Real Property." The Real Property is generally bounded by 19th Street, Harding Avenue, 22"d Street and Hoover Avenue in National City, California. B. The successor agency to the Community Development Commission as the National City Redevelopment Agency ("Successor Agency") is subject to the enforceable obligation commonly referred to as the Westside Infill Transit Oriented Development (WI-TOD) Development and Disposition Agreement ("DDA"), entered into June 21, 2011 with Paradise Creek Housing Partners, LP. The DDA requires the Real Property to be acquired for and developed into a 201 unit affordable housing project. The Purchaser's purchase of Parcel 1 and Parcel 2 is being undertaken pursuant to the requirements of the DDA and as an enforceable obligation of the Successor Agency. The Purchaser accepted the affordable housing functions of the former redevelopment agency pursuant to resolution number 2012-01. The value of the consideration for the Real Property (i.e., the Parcel 1 Purchase Price for Parcel 1 and the Parcel 2 Purchase Price for Parcel 2), is not less than the appraised value of the Real Property. The consideration being paid for Parcel 1 is the Parcel 1 Purchase Price of Three Million Eight Hundred Fifteen Thousand and No/100 Dollars ($3,815,000.00), which equals the appraised value of Parcel 1 as determined by that certain Land Appraisal performed by Lea & Company effective as of June 27, 2013, but dated June 30, 2013. The consideration being paid for Parcel 2 is the Parcel 2 Purchase Price of Three Million Two Hundred Twenty Thousand and No/100 Dollars ($3,220,000.00), which equals the appraised value of Parcel 2 as determined by that certain Land Appraisal performed by Lea & Company effective as of June 27, 2013, but dated June 30, 2013. Provided the various conditions to Closing (as defined below) set forth in this Agreement are satisfied, the Seller agrees to sell the Property (as defined below) to the Purchaser and the Purchaser agrees to purchase the Property from the Seller as set forth in this Agreement. C. The Purchaser is acquiring Parcel 1 in part utilizing United States Department of Housing and Urban Development HOME funds. After Closing, the Seller will temporarily lease the Property back from the Purchaser on a month -to -month basis for a total consideration of $1.00 per month. After the Seller vacates the Property, the Purchaser shall cause Parcel 1 to be developed as the "Phase 1 Project," as defined in the DDA, which shall be an affordable rental housing project for persons and families of very low and low income. Construction and operation of the Phase 1 Project shall be governed by all applicable United States Department of 1 Attachment No. 2 Housing and Urban Development regulations whether or not specifically referenced in this Agreement. Failure of the Purchaser to cause Parcel 1 to be developed as an affordable rental housing project for persons and families of very low and low income shall be a default hereunder. This obligation shall not be merged into the Grant Deed and shall survive the Closing. AGREEMENT FOR GOOD AND VALUABLE CONSIDERATION, the receipt and adequacy of which are acknowledged, the Seller and the Purchaser hereby agree as follows: 1. Purchase, Sale and Leaseback. In consideration of the mutual covenants set forth in this Agreement, the Purchaser will acquire all of the Property, on the terms and conditions set forth herein, provided the various conditions to Closing set forth in this Agreement are satisfied. (a) Sale of the Property. The Seller agrees to sell the Property to the Purchaser, and the Purchaser agrees to purchase the Property from Seller, on the terms and conditions set forth herein. At Closing, the Seller shall convey the fee interest in the Real Property to the Purchaser by recordation of the Grant Deed (as defined below). The Escrow Agent shall issue the Title Policy (as defined below) to the Purchaser at Closing. (b) Possession of the Property, Leaseback. The Seller shall deliver possession of the Property to Purchaser at Closing, subject only to the Title Exceptions, all as defined hereinbelow. Notwithstanding the foregoing, after Closing the Purchaser will allow the Seller to lease the Property from the Purchaser on a month -to -month basis for a total consideration of $1.00 per month, as set forth in the Lease. 2. Definitions. As used in this Agreement, the following terms shall have the following meanings: "Agreement" means this Purchase and Sale Agreement between the Seller and the Purchaser. "Applicable Environmental Law" means all laws applicable to the presence of any Hazardous Materials (as defined below) on or within the Property, including, without limitation, the Comprehensive Environmental Response, Compensation and Liability Act (42 U.S.C. §9601, et seq.); the Resource Conservation and Recovery Act (42 U.S.C. §6901, et seq.); the Clean Water Act (33 U.S.C. §2601, et seq.); the Safe Drinking Water Act (14 U.S.C. §300f, et seq.); the Hazardous Materials Transportation Act (49 U.S.C. §5101, et seq.); the Toxic Substances Control Act (15 U.S.C. §2601, et seq.); the Federal Water Pollution Control Act (33 U.S.C. §1300, et seq.); the Federal Insecticide, Fungicide and Rodenticide Act (7 U.S.C. §136, et seq.); the Atomic Energy Act (42 U.S.C. §2011, et seq.); the Nuclear Waste Policy Act (42 U.S.C. §10101, et seq.); the Clean Air Act (42 U.S.C. §7401, et seq.); the California Hazardous Waste Control Act (California Health and Safety Code §25100, et seq.); the Carpenter -Presley -Tanner Hazardous Substance Account Act (California Health and Safety Code §25300, et seq.); the Safe Drinking Water and Toxic Enforcement Act ("Proposition 65") (California Health and Safety 2 Attachment No. 2 Code §25249.5, et seq.); and the Porter -Cologne Water Quality Control Act (California Water Code § 13000, et seq.); and any similar federal, state or local laws, all regulations and publications implementing or promulgated pursuant to the foregoing, as any of the foregoing may be amended or supplemented from time to time. "Business Day" means any day other than a Saturday, Sunday or any other day on which Purchaser or Escrow Agent is not open for business. In the event any date, deadline or due date set forth in this Agreement falls on a day that is not a Business Day, then such deadline or due date shall automatically be extended to the next Business Day. "Close" or "Closing" means the close of Escrow as provided herein, which shall not be later than the last day of the Due Diligence Period. "Closing Date" means the date on which the Closing occurs, which date shall be August 28, 2013. "Conditions Precedent for the Benefit of the Seller" shall have the meaning set forth in Section 5 of this Agreement. "Conditions Precedent for the Benefit of the Purchaser" shall have the meaning set forth in Section 6 of this Agreement. "Deposit" shall have the meaning set forth in Section 3(b)(1) of this Agreement. "Due Diligence Period" means the period of time commencing on the Effective Date and ending on July 15, 2013. "Effective Date" is defined above. "Escrow" means the escrow depository and disbursement services to be performed by Escrow Agent pursuant to the provisions of this Agreement. "Escrow Agent" means Carla Burchard at Stewart Title Company, 5740 Fleet Street, Suite 100, Carlsbad, California 92008. "Grant Deed" means a duly executed and acknowledged grant deed conveying fee simple title to the Real Property from the Seller to the Purchaser, in the form attached hereto as Exhibit B. "Hazardous Materials" means: (1) Those substances included within the definitions of "hazardous substance," "hazardous waste," "hazardous material," "toxic substance," "solid waste," "pollutant" or "contaminant" in the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (42 U.S.C. §9601 et seq.); the Resource Conservation and Recovery Act (42 U.S.C. §6901 et seq.); the Clean Water Act (33 U.S.C. §2601 et seq.); the Toxic 3 Attachment No. 2 Substances Control Act (15 U.S.C. §9601 et seq.); the Hazardous Materials Transportation Act (49 U.S.C. §1801 et seq.); or under any other Environmental Laws. (2) Those substances included within the definitions of "Extremely Hazardous Waste," "Hazardous Waste," or "Restricted Hazardous Waste," under §§25115, 25117 or 25122.7 of the California Health and Safety Code, or is listed or identified pursuant to §§25140 or 44321 of the California Health and Safety Code. (3) Those substances included within the definitions of "Hazardous Material," "Hazardous Substance," "Hazardous Waste," "Toxic Air Contaminant" or "Medical Waste" under §§25281, 25316, 25501, 25501.1, 25023.2 or 39655 of the California Health and Safety Code. (4) Those substances included within the definitions of "Oil" or a "Hazardous Substance" listed or identified pursuant to §311 of the Federal Water Pollution Control Act, 33 U.S.C. § 1321, as well as any other hydrocarbonic substance or by-product. (5) Those substances included within the definitions of "Hazardous Waste," Extremely Hazardous Waste" or an "Acutely Hazardous Waste" pursuant to Chapter 11 of Title 22 of the California Code of Regulations. (6) Those substances listed by the State of California as a chemical known by the State to cause cancer or reproductive toxicity pursuant to §25249.9(a) of the California Health and Safety Code. (7) Any material which due to its characteristics or interaction with one or more other substances, chemical compounds, or mixtures, damages or threatens to damage, health, safety, or the environment, or is required by any law or public agency to be remediated, including remediation which such law or public agency requires in order for the property to be put to any lawful purpose. (8) Any material whose presence would require remediation pursuant to the guidelines set forth in the State of California Leaking Underground Fuel Tank Field Manual, whether or not the presence of such material resulted from a leaking underground fuel tank. (9) Pesticides regulated under the Federal Insecticide, Fungicide and Rodenticide Act, 7 U.S.C. §136 et seq. (10) Asbestos, PCBs, and other substances regulated under the Toxic Substances Control Act, 15 U.S.C. §2601 et seq. (11) Any radioactive material including, without limitation, any "source material," "special nuclear material," "by-product material," "low-level wastes," "high-level radioactive waste," "spent nuclear fuel" or "transuranic waste" and any other radioactive materials or radioactive wastes, however produced, regulated under the 4 Attachment No. 2 Atomic Energy Act, 42 U.S.C. §§2011 et seq., the Nuclear Waste Policy Act, 42 U.S.C. §§10101 et seq., or pursuant to the California Radiation Control Law, California Health and Safety Code §§25800 et seq. (12) Any material regulated under the Occupational Safety and Health Act, 29 U.S.C. §§651 et seq., or the California Occupational Safety and Health Act, California Labor Code §§6300 et seq. (13) Any material regulated under the Clean Air Act, 42 U.S.C. §§7401 et seq. or pursuant to Division 26 of the California Health and Safety Code. (14) Those substances listed in the United States Department of Transportation Table (49 CFR Part 172.101), or by the Environmental Protection Agency, or any successor agency, as hazardous substances (40 CFR Part 302). (15) Other substances, materials, and wastes that are or become regulated or classified as hazardous or toxic under federal, state or local laws or regulations. (16) Any material, waste or substance that is a petroleum or refined petroleum product, asbestos, polychlorinated biphenyl, designated as a hazardous substance pursuant to 33 U.S.C. §1321 or listed pursuant to 33 U.S.C. §1317, a flammable explosive or a radioactive material. "Immediately Available Funds" means a bank wire transfer or a certified bank or cashier's check. "Improvements" means collectively: (i) any and all buildings, structures and improvements, of any kind whatsoever, located at or affixed to the Real Property; (ii) all rights, privileges and easements appurtenant to the Real Property, if any, including, without limitation, all minerals, oil, gas and other hydrocarbon substances on and under the Real Property, if any; and (iii) all development rights, air rights, and water rights if any, relating to the Real Property. "Lease" means a lease in the form attached hereto as Exhibit C. "Parcel 1" means that certain parcel of real property legally described in Exhibit A attached hereto. "Parcel 1 Purchase Price" means the purchase price to be paid by the Purchaser for Parcel 1, which shall be Three Million Eight Hundred Fifteen Thousand and No/100 Dollars ($3,815,000.00), which amount equals the appraised value of Parcel 1 as determined by that certain Land Appraisal performed by Lea & Company effective as of June 27, 2013, but dated June 30, 2013. A portion of the Parcel 1 Purchase Price only, is being paid by the Purchaser utilizing Two Million Ninety -Four Thousand and No/100 Dollars ($2,094,000.00) of United States Department of Housing and Urban Development HOME funds. None of the United States Department of Housing and Urban Development HOME funds are being used to acquire Parcel 2. After the Seller vacates the Property, the Purchaser shall cause Parcel 1 to be developed as the 5 Attachment No. 2 "Phase 1 Project," as defined in the DDA, which shall be an affordable rental housing project for persons and families of very low and low income. Construction and operation of the Phase 1 Project shall be governed by all applicable United States Department of Housing and Urban Development regulations whether or not specifically referenced in this Agreement. The Purchaser shall cause Parcel 1 to be restricted in accordance with the United States Department of Housing and Urban Development HOME regulations (24 CFR Part 92). "Parcel 2" means that certain parcel of real property legally described in Exhibit B attached hereto. "Parcel 2 Purchase Price" means the purchase price to be paid by the Purchaser for Parcel 2, which shall be Three Million Two Hundred Twenty Thousand and No/100 Dollars ($3,220,000.00), which amount equals the appraised value of Parcel 2 as determined by that certain Land Appraisal performed by Lea & Company effective as of June 27, 2013, but dated June 30, 2013. "Permitted Exceptions" means collectively, the (i) the printed exceptions and exclusions in the Title Policy; (ii) the exceptions shown as items A-E and 1-9 on that certain Preliminary Report dated as of June 12, 2013, issued by Stewart Title of California, Inc., Order No. 01180- 50484; (iii) real property taxes and assessments which are a lien but not yet payable; and (iv) all applicable building, zoning and use restrictions and/or regulations of any municipality, township, county or state. "Property" means collectively, the Real Property and the Improvements. "Purchase Price" means collectively, the Parcel 1 Purchase Price and the Parcel 2 Purchase Price, which total Seven Million . Thirty -Five Thousand and No/100 Dollars ($7,035,000.00). "Purchaser" means the Community Development Commission -Housing Authority of the City of National City; provided, however, if the Community Development Commission -Housing Authority of the City of National City assigns its interest in this Agreement pursuant to Section 10 of this Agreement, then the term "Purchaser" shall mean such assignee. "Real Property" means collectively, Parcel 1 and Parcel 2. "Seller" means the City of National City. "Title Policy" means a CLTA Owner's Policy of Title Insurance in the amount of the Purchase Price, insuring that title to the fee interest in the Property is vested in the Purchaser subject only to the Permitted Exceptions, which Title Policy shall be obtained through Stewart Title Company. Purchaser shall pay the cost of the CLTA Owner's Policy of Title Insurance and any endorsements it desires. 6 Attachment No. 2 3. Purchase Price. (a) Purchase Price. The Seven Million Thirty -Five Thousand and No/100 Dollars ($7,035,000.00) Purchase Price shall be paid as follows: (1) Two Million Ninety -Four Thousand and No/100 Dollars ($2,094,000.00) of United States Department of Housing and Urban Development HOME funds shall be payable at Closing, all of which is being paid by the Purchaser to acquire Parcel 1 only; and (2) The Four Million Nine Hundred Forty -One Thousand and No/100 Dollars ($4,941,000.00) balance of the Purchase Price shall be paid by the Purchaser to the Seller with interest at the rate of zero percent (0.00%) in annual installments equal to the annual amount the Purchaser receives from any ground leases Parcel 1 and Parcel 2 and from the residual receipts loans that the Purchaser is making to the affordable housing developers that will construct affordable housing projects on each of Parcel 1 and Parcel 2. At Closing, the Purchaser shall execute a promissory note in favor of Seller in a form acceptable to the Seller and Purchaser. (b) Deposit; Liquidated Damages. (1) Deposit. Purchaser shall make a deposit ("Deposit") into Escrow of Immediately Available Funds in the amount of One Thousand and No/100 Dollars ($1,000.00) within three (3) Business Days of the Effective Date. The Deposit shall be credited against the Purchase Price. if the Purchaser elects to terminate this Agreement prior to Closing, then the Deposit shall be immediately returned by Escrow Agent to the Purchaser. At Closing, the Deposit shall be released by Escrow Agent to the Seller. The Deposit, and any interest earned on the Deposit, shall be credited in favor of the Purchaser against the Purchase Price as set forth in Section 3(c), below. (2) LIQUIDATED DAMAGES. THE DEPOSIT SHALL BE REFUNDABLE TO THE PURCHASER AS MAY BE EXPRESSLY PROVIDED FOR IN THIS AGREEMENT. IF ESCROW FAILS TO CLOSE AS A RESULT OF PURCHASER'S DEFAULT HEREUNDER, THE SOLE REMEDY OF THE SELLER SHALL BE TO TERMINATE THIS AGREEMENT BY GIVING WRITTEN NOTICE THEREOF TO PURCHASER AND ESCROW AGENT, WHEREUPON THE SELLER SHALL RETAIN THE DEPOSIT(S) ACTUALLY DEPOSITED BY PURCHASER INTO ESCROW AS LIQUIDATED DAMAGES (AND THE SELLER WAIVES ANY RIGHT TO SPECIFICALLY ENFORCE THIS AGREEMENT SET FORTH IN CALIFORNIA CIVIL CODE SECTION 1680 OR 3389). THEREAFTER, NO PARTY HERETO SHALL HAVE ANY FURTHER LIABILITY OR OBLIGATION TO ANY OTHER PARTY HERETO EXCEPT FOR: (i) THE SELLER'S RIGHT TO RECEIVE AND RETAIN SUCH LIQUIDATED DAMAGES; AND (ii) THE OBLIGATION OF THE PARTIES TO PAY AMOUNTS INTO ESCROW TO PAY A PORTION OF THE FEES AND COSTS OF ESCROW AS SET FORTH IN SECTIONS 5 AND 6 BELOW. THE PARTIES HERETO ACKNOWLEDGE AND AGREE THAT THE SELLER'S ACTUAL DAMAGES IN THE EVENT OF PURCHASER'S DEFAULT HEREUNDER ARE UNCERTAIN IN AMOUNT AND DIFFICULT TO ASCERTAIN, AND 7 Attachment No. 2 THAT SUCH AMOUNT OF LIQUIDATED DAMAGES IS REASONABLE UNDER THE PROVISIONS OF CALIFORNIA CIVIL CODE SECTION 1671 ET SEQ., CONSIDERING ALL OF THE CIRCUMSTANCES EXISTING ON THE DATE HEREOF INCLUDING, WITHOUT LIMITATION, THE RELATIONSHIP OF SUCH AMOUNT TO THE RANGE OF POTENTIAL HARM TO THE SELLER THAT CAN REASONABLY BE ANTICIPATED AND THE ANTICIPATION THAT PROOF OF ACTUAL DAMAGES RESULTING FROM SUCH DEFAULT WOULD BE COSTLY AND INCONVENIENT. IN PLACING ITS INITIALS IN THE SPACE BELOW, EACH PARTY HERETO SPECIFICALLY CONFIRMS THE ACCURACY OF THE FOREGOING AND THE FACT THAT SUCH PARTY HAS BEEN REPRESENTED BY COUNSEL WHO EXPLAINED THE CONSEQUENCES OF THIS LIQUIDATED DAMAGES PROVISION. THE PROVISIONS OF THIS SECTION 3(B)(2) SHALL SURVIVE THE TERMINATION OF THIS AGREEMENT. Seller's Initials Purchaser's Initials (c) Delivery of Remainder of Purchase Price into Escrow. Not less than one (1) Business Day prior to the Closing Date, the Purchaser shall cause Immediately Available Funds to be delivered to the Escrow Agent in an amount equal to $2,094,000.00 ($2,093,000.00 minus the Deposit). (d) Disbursement to the Seller. Immediately after the Closing, the Escrow Agent shall disburse to the Seller the funds that the Seller is entitled to receive under this Agreement. 4. Due Diligence. The Purchaser has completed its due diligence with respect to the Property. 5. Conditions Precedent for the Benefit of the Seller. The Seller's obligation to Close shall be conditioned upon the satisfaction or emailed or written waiver by the Seller of all of the conditions precedent ("Conditions Precedent for the Benefit of the Seller") set forth in this Section 5. Any of the Conditions Precedent for the Benefit of the Seller may be waived by the Seller unilaterally; and if so waived, such conditions shall be of no further effect hereunder. Any such waiver shall be effective only if the same is expressly waived (i) by email from the Seller to the Purchaser and Escrow Agent; or (ii) in a writing signed by the Seller and delivered to the Purchaser and Escrow Agent. If the Conditions Precedent for the Benefit of the Seller are not satisfied by the deadlines set forth in this Section 5 or expressly waived, the Seller (provided the Seller is not in default hereunder) may provide emailed or written notice of the Seller's conditional termination of this Agreement to the Purchaser and Escrow Agent. After receipt of such notice of conditional termination, the Purchaser shall have ten (10) Business Days to cure any non -satisfaction of a condition or other default specified in the notice of conditional termination; provided, however, the foregoing grace period shall be two (2) Business Days if the unsatisfied condition is a failure by Purchaser to deliver funds required to close on the Closing Date. If such matter remains unsatisfied or the default remains uncured after the expiration of such ten (10) Business Day period, then this Agreement shall terminate at the close of business 8 Attachment No. 2 on such tenth (loth) Business Day (or second (2nd) Business Day if the unsatisfied condition is a failure by Purchaser to deliver funds required to close on the Closing Date). In the event of termination of this Agreement (and by operation of law the Escrow) pursuant to this Section 5, then: (x) as set forth in the liquidated damages provision of Section 3(b)(2) above, all rights and liabilities of the Purchaser and the Seller with respect to this Agreement shall immediately terminate, except those which specifically survive such termination; (y) Escrow Agent deliver the Deposit to the Seller and shall return to the Seller all funds or other things deposited in Escrow by the Seller; and (z) Escrow Agent shall return to the Purchaser all funds or other things deposited in Escrow by the Purchaser, less the Deposit. Provided, however, all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser. Notwithstanding clause (x) of this Section 5, in the event of termination of this Agreement pursuant to this Section 5, the Purchaser and the Seller shall cooperate with one another, execute all documents reasonably necessary and take all reasonable steps as may be required by Escrow Agent in order to accomplish the purposes of this Section 5. (a) Purchaser making the Deposit into Escrow, as set forth in Section 3(b)(1), above. (b) The delivery by the Purchaser into Escrow at least one (1) Business Day prior to Closing of Immediately Available Funds in the amount required by Section 3(c), above. (c) The delivery by the Purchaser into Escrow of all other documents and instruments required by this Agreement or reasonably required by Seller and/or Escrow Agent to complete the Closing, at least one (1) Business Day prior to Closing. (d) Purchaser not being in default of any of its representations or warranties under this Agreement, or any other material terms or conditions related to Purchaser. (e) As of the Closing Date, the Purchaser has not made an assignment for the benefit of creditors, filed a bankruptcy petition, been adjudicated insolvent or bankrupt, petitioned a court for the appointment of any receiver of, or trustee for, the Purchaser, or commenced any proceeding relating to the Purchaser under any reorganization, arrangement, readjustment of debt, dissolution, or liquidation law or statute of any jurisdiction, whether now or later in effect. (f) This Agreement has been formally approved by resolution of the City of National City. 6. Conditions Precedent for the Benefit of the Purchaser. The Purchaser's obligation to Close shall be conditioned upon the satisfaction or emailed or written waiver by the Purchaser of all of the conditions precedent ("Conditions Precedent for the Benefit of the Purchaser") set forth in this Section 6. Any of the Conditions Precedent for the Benefit of the Purchaser may be waived by the Purchaser unilaterally; and if so waived, such conditions shall be of no further effect hereunder. Any such waiver shall be effective only if the same is expressly waived (i) by email from the Purchaser to the Seller and Escrow Agent; or (ii) in a writing signed by the Purchaser and delivered to the Seller and Escrow Agent. If the Conditions Precedent for the Benefit of the Purchaser are not satisfied by the deadlines set forth in this Section 6 or expressly waived, the Purchaser (provided the Purchaser is not in default hereunder) may provide emailed 9 Attachment No. 2 or written notice of the Purchaser's conditional termination of this Agreement to the Seller and Escrow Agent. After receipt of such notice of conditional termination, the Seller shall have ten (10) Business Days to cure any non -satisfaction of a condition or other default specified in the notice of conditional termination. If such matter remains unsatisfied or the default remains uncured after the expiration of such ten (10) Business Day period, then this Agreement shall terminate at the close of business on such tenth (loth) Business Day. In the event of termination of this Agreement (and by operation of law the Escrow) pursuant to this Section 6, then: (x) except to subparagraph (f) below, the same shall be a default by the Seller (y) Escrow Agent shall return to the Purchaser all funds or other things deposited in Escrow by the Purchaser, including without limitation, the Deposit; and (z) Escrow Agent shall return to the Seller all funds or other things deposited in Escrow by the Seller. Purchaser is not waiving any default by the Seller and nothing contained in this Section 6, including, without limitation, the immediately foregoing sentence shall be a waiver of any right of Purchaser to recover damages from the Seller for failure of any Conditions Precedent for the Benefit of the Purchaser. Provided, however, all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser. (a) The deposit into Escrow by the Seller of the Grant Deed, duly executed and acknowledged, conveying fee simple title to the Property to the Purchaser at least one (1) Business Day prior to Closing. (b) The deposit by the Seller into Escrow of a duly executed affidavit that it is not a foreign person and is a "United States Person" as such term is defined in Section 7761(a)(30) of the Internal Revenue Code of 1986, as amended, at least one (1) Business Days prior to Closing. The affidavit shall be in the form prescribed by federal regulations, if any. (c) The deposit by the Seller into Escrow of a duly executed California Form 593(c) or other evidence that withholding of any portion of the Purchase Price is not required by the Revenue and Taxation Code of California, at least one (1) Business Day prior to Closing. (d) The deposit by the Seller into Escrow of all additional documents and instruments as are reasonably required by the Purchaser and/or. Escrow Agent to complete the Closing, at least one (1) Business Day prior to Closing. (e) The Escrow Agent is prepared and obligated to issue the Title Policy in Purchaser's favor upon the recordation of the Grant Deed and there are no exceptions to the Title Policy, except for Permitted Exceptions. (f) Seller not being in default of any of its representations or warranties under this Agreement, or any other material terms or conditions related to Seller. (g) As of the Closing Date, there exists no lease, tenancy or occupancy agreement affecting the Property, except for the lease of the property from the Purchaser back to the Seller, as described in Section 1(b), above. 10 Attachment No. 2 (h) As of the Closing Date there is not pending, or threatened to be pending, any action or proceeding by any person or before any government authority, the outcome of which could prohibit the use of the Property as intended by the Purchaser. (i) This Agreement has been formally approved by resolution of the Community Development Commission -Housing Authority of the City of National City. 7. Representations and Warranties; Waivers and Releases. When making the representations and warranties set forth in this Section 7, each party making a representation and/or warranty represents that the same are true, correct and complete as of the date hereof and shall be and are true, correct and complete as of the Closing Date. The representations and warranties shall survive the Closing. (a) Representations and Warranties Regarding Authority. The Seller and the Purchaser each hereby represents and warrants to the other that this Agreement and all documents or instruments executed by them which are to be delivered at or prior to the Closing are, or on the Closing Date will be, duly authorized, executed and delivered by the Seller or the Purchaser, as applicable. (b) Representations and Warranties Regarding Enforceability of Agreement. The Seller and the Purchaser each hereby represents and warrants to the other that this Agreement and all documents required hereby to be executed by them shall be valid, legally binding obligations of, and enforceable against, the Seller or the Purchaser, as applicable, in accordance with their terms, subject to applicable bankruptcy, insolvency, reorganization, moratorium and other similar laws affecting the rights of creditors generally and general principles of equity (whether enforcement is sought in equity or at law). (c) Seller Representations and Warranties Pertaining to Legal Matters. The Seller hereby represents and warrants to the Purchaser that: (1) As of the Effective Date and the Closing Date, the Seller is the sole owner of the fee title interest to the Property. (2) There is no pending or threatened proceeding in eminent domain or otherwise, which would affect the Property, or any portions thereof, nor any facts which might give rise to such action or proceeding. (d) Seller Representations and Warranties Pertaining to Options. The Seller hereby represents and warrants to the Purchaser that no person has any option or right of first refusal to purchase the Property or any parts thereof. (e) Material Adverse Changes. if Seller receives any notice or knowledge of anything materially adversely affecting Seller's representations or warranties after the date of this Agreement, then Seller shall immediately notify Purchaser in writing of such fact or circumstance. If Purchaser receives written notice from Seller pursuant to the immediately preceding sentence, and Seller in such notice does not agree to cure the same at or prior to 11 Attachment No. 2 Closing to Purchaser's reasonable satisfaction, then, Purchaser shall have the right to bring an action against Seller on the breach of such representation or warranty. (f) Seller Representation and Warranty Pertaining to Tenants. The Seller hereby represents and warrants to the Purchaser that no person has any lease or other right to occupy the Property or any parts thereof, except for the Seller's right to lease the Property from the Seller as described in Section 1(b), above. (g) Seller Representation and Warranty Regarding Operation of the Property. The Seller hereby represents and warrants to the Purchaser that there are no oral or written agreements or understandings concerning the Property by which the Purchaser would be bound following the Closing. (h) AS IS CONDITION. PURCHASER HEREBY ACKNOWLEDGES, REPRESENTS, WARRANTS, COVENANTS AND AGREES THAT AS A MATERIAL INDUCEMENT TO SELLER TO EXECUTE AND ACCEPT THIS AGREEMENT AND IN CONSIDERATION OF THE PERFORMANCE BY SELLER OF ITS DUTIES AND OBLIGATIONS UNDER THIS AGREEMENT THAT, EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT, THE SALE OF THE PROPERTY HEREUNDER IS AND WILL BE MADE ON AN "AS IS, WHERE IS" BASIS, SELLER HAS NOT MADE, DOES NOT MAKE AND SPECIFICALLY NEGATES AND DISCLAIMS ANY REPRESENTATIONS, WARRANTIES OR GUARANTIES OF ANY KIND OR CHARACTER WHATSOEVER, WHETHER EXPRESS OR IMPLIED, ORAL OR WRITTEN, PAST, PRESENT, FUTURE OR OTHERWISE, OF, AS TO, CONCERNING OR WITH RESPECT TO: (1) THE EXISTENCE OF HAZARDOUS MATERIALS OR MOLD UPON THE PROPERTY OR ANY PORTION THEREOF; (2) GEOLOGICAL CONDITIONS, INCLUDING, WITHOUT LIMITATION, SUBSIDENCE, SUBSURFACE CONDITIONS, WATER TABLE, UNDERGROUND WATER RESERVOIRS, LIMITATIONS REGARDING THE WITHDRAWAL OF WATER AND FAULTING; (3) WHETHER OR NOT AND TO THE EXTENT TO WHICH THE PROPERTY OR ANY PORTION THEREOF IS AFFECTED BY ANY STREAM (SURFACE OR UNDERGROUND), BODY OF WATER, FLOOD PRONE AREA, FLOOD PLAIN, FLOODWAY OR SPECIAL FLOOD HAZARD; (4) DRAINAGE; (5) SOIL CONDITIONS, INCLUDING THE EXISTENCE OF INSTABILITY, PAST SOIL REPAIRS, SOIL ADDITIONS OR CONDITIONS OF SOIL FILL, OR SUSCEPTIBILITY TO LANDSLIDES, OR THE SUFFICIENCY OF ANY UNDERSHORING; (6) USES OF ADJOINING PROPERTIES; (7) THE VALUE, COMPLIANCE WITH THE PLANS AND SPECIFICATIONS, SIZE, LOCATION, AGE, USE, DESIGN, QUALITY, DESCRIPTION, DURABILITY, STRUCTURAL INTEGRITY, OPERATION, TITLE TO, OR PHYSICAL OR FINANCIAL CONDITION OF THE PROPERTY OR ANY PORTION THEREOF, OR ANY RIGHTS OR CLAIMS ON OR AFFECTING OR PERTAINING TO THE PROPERTY OR ANY PART THEREOF, INCLUDING, WITHOUT LIMITATION, WHETHER OR NOT THE IMPROVEMENTS COMPLY WITH THE REQUIREMENTS OF TITLE III OF THE AMERICANS WITH DISABILITIES ACT OF 1990, 42 U.S.C. §§ 12181-12183, 12186(B) — 12189 AND RELATED REGULATIONS; (8) THE PRESENCE OF HAZARDOUS 12 Attachment No. 2 MATERIALS IN OR ON, UNDER OR IN THE VICINITY OF THE PROPERTY; (9) THE SQUARE FOOTAGE OF THE PROPERTY OR THE IMPROVEMENTS THEREON; (10) IMPROVEMENTS AND INFRASTRUCTURE, INCLUDING, WITHOUT LIMITATION, THE CONDITION OF THE ROOF, FOUNDATION, FIXTURES, AND PERSONAL PROPERTY, IF ANY; (11) DEVELOPMENT RIGHTS AND EXTRACTIONS; (12) WATER OR WATER RIGHTS; (13) THE DEVELOPMENT POTENTIAL FOR THE PROPERTY; (14) THE ABILITY OF PURCHASER TO REZONE THE PROPERTY OR CHANGE THE USE OF THE PROPERTY; (15) THE ABILITY OF PURCHASER TO ACQUIRE ADJACENT PROPERTIES; (16) THE EXISTENCE AND POSSIBLE LOCATION OF ANY UNDERGROUND UTILITIES; (17) THE EXISTENCE AND POSSIBLE LOCATION OF ANY ENCROACHMENTS; (18) WHETHER THE IMPROVEMENTS ON THE PROPERTY WERE BUILT, IN WHOLE OR IN PART, IN COMPLIANCE WITH APPLICABLE BUILDING CODES; (19) THE STATUS OF ANY L1FE-SAFETY SYSTEMS IN THE IMPROVEMENTS ON THE PROPERTY; (20) THE CHARACTER OF THE NEIGHBORHOOD IN WHICH THE PROPERTY IS SITUATED; (21) THE CONDITION OR USE OF THE PROPERTY OR COMPLIANCE OF THE PROPERTY WITH ANY OR ALL PAST, PRESENT OR FUTURE FEDERAL, STATE OR LOCAL ORDINANCES, RULES, REGULATIONS OR LAWS, BUILDING, FIRE OR ZONING ORDINANCES, CODES OR OTHER SIMILAR LAWS; (22) THE MERCHANTABILITY OF THE PROPERTY OR FITNESS OF THE PROPERTY FOR ANY PARTICULAR PURPOSE (PURCHASER AFFIRMING THAT PURCHASER HAS NOT RELIED ON SELLER'S SKILL OR JUDGMENT TO SELECT OR FURNISH THE PROPERTY FOR ANY PARTICULAR PURPOSE, AND THAT SELLER MAKES NO WARRANTY THAT THE PROPERTY IS FIT FOR ANY PARTICULAR PURPOSE); AND/OR (23) ANY OTHER MATTER CONCERNING THE PROPERTY. NOTWITHSTANDING THE FOREGOING OR ANYTHING TO THE CONTRARY SET FORTH IN THIS AGREEMENT, SELLER IS NOT RELEASED FROM ANY LIABILITY TO PURCHASER FOR FRAUD OR BREACH OF ANY COVENANT, REPRESENTATION OR WARRANTY SET FORTH IN THIS AGREEMENT. Notwithstanding anything to the contrary set forth in this Agreement, including without limitation, this Section 7(h), any right waived by Purchaser and any release by Purchaser, shall only release or waive the Purchaser's right to enforce any judgment (including without limitation, damages, attorneys' fees, costs, expenses or any other compensation of any type whatsoever) personally against only the Seller and Seller's successors, assigns, officers, directors, shareholders, participants, partners, affiliates, employees, representatives, invitees and agents (collectively, the "Seller Parties") or any of them. Purchaser is not waiving any right to bring any action against any of the "Non -Released Parties" (defined below) or waiving recovery against or otherwise releasing or agreeing to forego Purchaser's rights with respect to any insurance policy, or any other person (other than the right to enforce, a judgment personally against any of the Seller Parties), including without limitation persons obligated to the Seller Parties, by right of subrogation or otherwise, prior owners or occupants of the Property, the tenants, persons performing work at the Property and/or any insurance policies held by any or all such persons (collectively, the "Non -Released Parties"). PURCHASER ACKNOWLEDGES THAT AS OF THE EXPIRATION OF THE DUE DILIGENCE PERIOD, PURCHASER SHALL HAVE COMPLETED ALL PHYSICAL AND FINANCIAL EXAMINATIONS RELATING TO THE ACQUISITION OF THE PROPERTY 13 Attachment No. 2 HEREUNDER (IT BEING ACKNOWLEDGED AND AGREED THAT PURCHASER SHALL BE DEEMED TO HAVE INSPECTED EACH APARTMENT UNIT WITHIN THE PROPERTY) AND WILL ACQUIRE THE SAME SOLELY ON THE BASIS OF SUCH EXAMINATIONS AND THE TITLE INSURANCE PROTECTION FOR THE PROPERTY AFFORDED BY THE TITLE POLICY, EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT. PURCHASER FURTHER ACKNOWLEDGES AND AGREES THAT ANY INFORMATION PROVIDED OR TO BE PROVIDED WITH RESPECT TO THE PROPERTY WAS OBTAINED FROM A VARIETY OF SOURCES AND THAT THE SELLER HAS NOT MADE ANY INDEPENDENT INVESTIGATION OR VERIFICATION OF SUCH INFORMATION AND MAKES NO REPRESENTATIONS AS TO THE ACCURACY OR COMPLETENESS OF SUCH INFORMATION, EXCEPT AS SPECIFICALLY PROVIDED IN THIS AGREEMENT AND SUBJECT TO SELLER'S EXPRESS REPRESENTATIONS AND WARRANTIES SET FORTH IN SECTION 7 OF THIS AGREEMENT. SELLER SHALL NOT BE LIABLE FOR ANY NEGLIGENT MISREPRESENTATION OR FAILURE TO INVESTIGATE THE PROPERTY NOR SHALL SELLER BE BOUND IN ANY MANNER BY ANY VERBAL OR WRITTEN STATEMENTS, REPRESENTATIONS, APPRAISALS, ENVIRONMENTAL ASSESSMENT REPORTS, OR OTHER INFORMATION PERTAINING TO THE PROPERTY OR THE OPERATION THEREOF, FURNISHED BY SELLER, OR ANY REAL ESTATE BROKER, AGENT, REPRESENTATIVE, EMPLOYEE, SERVANT OR OTHER PERSON ACTING ON SELLER'S BEHALF EXCEPT FOR REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED IN SECTION 7 OF THIS AGREEMENT. IT IS ACKNOWLEDGED AND AGREED THAT THE PROPERTY IS SOLD BY SELLER AND PURCHASED BY PURCHASER SUBJECT TO THE FOREGOING. NOTWITHSTANDING THE FOREGOING OR ANYTHING TO THE CONTRARY SET FORTH IN THIS AGREEMENT, SELLER IS NOT RELEASED FROM ANY LIABILITY TO PURCHASER FOR FRAUD OR BREACH OF ANY COVENANT, REPRESENTATION OR WARRANTY SET FORTH IN THIS AGREEMENT. PURCHASER HEREBY ACKNOWLEDGES AND AGREES THAT PURCHASER IS FULLY AWARE OF THE AGE OF THE PROPERTY, THAT OVER TIME VARIOUS EVENTS MAY HAVE OCCURRED ON THE PROPERTY WHICH EVENTS MAY BE TYPICAL AND(OR) ATYPICAL OF EVENTS OCCURRING TO OTHER PROPERTIES OF SIMILAR AGE TO THE PROPERTY AND SIMILARLY LOCATED IN THE CITY OF NATIONAL CITY AND (OR) THE COUNTY OF SAN DIEGO, CALIFORNIA, AND THAT SUCH EVENTS MAY INCLUDE, WITHOUT LIMITATION, SLAB LEAKS, MOLD, FIRE, SHIFTING, AND VIOLATIONS OF LAWS, ORDINANCES, RULES, REGULATIONS, PERMITS, APPROVALS, LICENSES AND(OR) ORDERS OF GOVERNMENTAL AGENCIES WITH JURISDICTION OVER THE PROPERTY. THE CLOSING OF THE PURCHASE OF THE PROPERTY BY PURCHASER HEREUNDER SHALL BE CONCLUSIVE EVIDENCE THAT: (A) PURCHASER HAS FULLY AND COMPLETELY INSPECTED (OR HAS CAUSED TO BE FULLY AND COMPLETELY INSPECTED) THE PROPERTY; AND (B) PURCHASER ACCEPTS THE 14 Attachment No. 2 PROPERTY AS BEING IN GOOD AND SATISFACTORY CONDITION AND SUITABLE FOR PURCHASER'S PURPOSES. WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, EXCEPT FOR RELIANCE ON REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED IN SECTION 7 OF THIS AGREEMENT, PURCHASER SHALL PERFORM AND RELY SOLELY UPON ITS OWN INVESTIGATION CONCERNING ITS INTENDED USE OF THE PROPERTY, AND THE PROPERTY'S FITNESS THEREFOR. PURCHASER FURTHER ACKNOWLEDGES AND AGREES THAT SELLER'S COOPERATION WITH PURCHASER WHETHER BY PROVIDING DOCUMENTS RELATING TO THE PROPERTY OR PERMITTING INSPECTION OF THE PROPERTY, SHALL NOT BE CONSTRUED AS ANY WARRANTY OR REPRESENTATION, EXPRESS OR IMPLIED, OF ANY KIND WITH RESPECT TO THE PROPERTY, OR WITH RESPECT TO THE ACCURACY, COMPLETENESS, OR RELEVANCE OF THE DOCUMENTS PROVIDED TO PURCHASER BY SELLER IN RELATION TO THE PROPERTY, PROVIDED THAT THE FOREGOING SHALL NOT BE A LIMITATION OR MODIFICATION OF THE REPRESENTATIONS AND WARRANTIES EXPRESSLY PROVIDED FOR IN SECTION 7 OF THIS AGREEMENT. SELLER'S INITIALS PURCHASER'S INITIALS (i) Indemnity and Release. (1) Indemnity. For the purposes of this Section 7(i), the term "Claims" shall mean any and all claims, obligations, liabilities, causes of action, suits, debts, liens, damages, judgments, losses, demands, orders, penalties, settlements, costs and expenses (including, without limitation, attorneys' fees and costs and any and all costs and expenses related to, whether directly or indirectly, any and all clean-up, remediation, investigations, monitoring, abatement, mitigation measures, fines or removal with respect to Hazardous Materials) of any kind or nature whatsoever. The defmition of "Claims" shall include, without limitation, Claims under contract law or tort law. Purchaser acknowledges that but for Purchaser's agreement to each and every provision of this Section 7(i), Seller would not have entered into the Agreement. Purchaser, on behalf of itself, its successors, assigns and successors -in -interest ("Successors"), shall indemnify, defend, protect and hold Seller and Seller's successors, assigns, partners, affiliates and members and all their respective officers, directors, shareholders, participants, partners, affiliates, employees, representatives, invitees and agents (collectively, "Seller Parties") harmless from and against any and all Claims resulting from, related to, or based upon, whether directly or indirectly: (i) the breach by Purchaser of any representation, warranty, covenant or obligation contained in the Agreement, or in any other agreement, document, exhibit or instrument related hereto or referenced herein; (ii) any Claim or Claims, if the basis of such Claim or Claims arose on or after the Closing, except as noted in subparagraph (iv) below, and if the basis of such Claim or Claims arose from, is based upon, relates to or pertains to, whether directly or indirectly, the operation, management and use of the Property; (iii) any Claim or Claims which Claim or Claims (or the basis for which) arose from, is based upon, relates to or pertains to, whether directly or indirectly, any act or omission of Purchaser or any of its 15 Attachment No. 2 employees, agents or representatives; and (iv) (A) any Claim or Claims that relate to the condition of the Property on or after the Close of Escrow, including any judgment, order or settlement under or otherwise pursuant to a lawsuit, and (B) any Claim or Claims that relate to defects in the Property (including, without limitation, patent and latent construction defects), regardless of whether said defects or the cause of the same arose either before or after the Close of Escrow, including any judgment, order or settlement under or otherwise pursuant to the lawsuit. Any defense of any or all of the Seller Parties referenced in this Section 7(i)(1), shall be at the Purchaser's sole cost and expense and by counsel selected by the Purchaser, subject to the reasonable approval of the indemnified person, which counsel may, without limiting the rights of any of the Seller Parties pursuant to the next succeeding sentence of this Section 7(i)(1), also represent the Purchaser in such investigation, action or proceeding. If any of the Seller Parties that is being indemnified determines reasonably and in good faith that its defense by the Purchaser is reasonably likely to cause a conflict of interest or is being conducted in a manner which is prejudicial to such persons interests, such indemnified person may elect to conduct its own defense through counsel of its own choosing, subject to the reasonable approval of the Purchaser, and at the expense of the Purchaser. (2) Release and ,1542 Waiver. Notwithstanding the following or anything to the contrary set forth in this Agreement, the Seller is not released from any liability to the Purchaser for fraud or breach of any covenant or warranty set forth in this Agreement. Subject to the immediately preceding sentence and the Purchaser's right to rely on the Seller's express representations and warranties set forth in Section 7 hereof, Purchaser for itself and on behalf of each of its successors and/or assigns (collectively, the "Releasors") by this general release of known and unknown claims (this "Release") hereby irrevocably and unconditionally release and forever discharge Seller and each of the Seller Parties (collectively, the "Releasees") or any of them, from and against any and all Claims of any kind or nature whatsoever, WHETHER KNOWN OR UNKNOWN, suspected or unsuspected, fixed or contingent, liquidated or unliquidated which any of the Releasors now have, own, hold, or claim to have had, owned, or held, against any of the Releasees arising from, based upon or related to, whether directly or indirectly any facts, matters, circumstances, conditions or defects (whether patent or latent) of all or any kinds, related to, arising from, or based upon, whether directly or indirectly, the Property, including without limitation, (i) the physical condition, quality and state of repair of the Property conveyed, (ii) any latent or patent defect affecting the Property conveyed, and (iii) the presence of Hazardous Materials in, on, about or under the Property or which have migrated from adjacent lands to the Property or from the Property to adjacent lands. Except for Claims for Seller's fraud or the breach of any representations and warranties of the Seller expressly provided for in Section 7 of this Agreement, Releasors hereby further agree as follows: (i) Releasors acknowledge that there is a risk that subsequent to the execution of this Agreement, Releasors may discover, incur, or suffer from Claims which were unknown or unanticipated at the time this Release is executed, including, without limitation, unknown or unanticipated Claims which, if known by Releasors on the date this Release is being executed, may have materially affected Releasors' decision to execute this Agreement. Releasors acknowledge that Releasors are assuming the risk of such unknown and unanticipated Claims 16 Attachment No. 2 and agree that this Release applies thereto. Releasors expressly waive the benefits of Section 1542 of the California Civil Code, which reads as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of executing the release, which if known by him or her must have materially affected his or her settlement with the debtor." (ii) Releasors represent and warrant that Releasors have been represented by independent counsel of Releasors' own choosing in connection with the preparation and review of the Release set forth herein, that Releasors have specifically discussed with such counsel the meaning and effect of this Release and that Releasors have carefully read and understand the scope and effect of each provision contained herein. Releasors further represent and warrant that Releasors do not rely and have not relied upon any representation or statement made by any of the Releasees or any of their representatives, agents, employees, attorneys or officers with regard to the subject matter, basis or effect of this Release. (iii) Releasors represent and warrant to Releasees that Releasors have not and shall not assign or transfer or purport to assign or transfer any Claim or Claims or any portion thereof or any interest therein, and shall indemnify, defend, protect and hold the Releasees harmless from and against any Claim or Claims based on or arising out of, whether directly or indirectly, any such assignment or transfer, or purported assignment or transfer. SELLER'S INITIALS PURCHASER'S INITIALS It is specifically intended that each of the Seller Parties shall be third party beneficiaries of this Section 7(i). (3) Survival. The provisions of this Section 7(i) shall survive the Closing and, as applicable, the termination of this Agreement. (j) Waiver of Subrogation; Survival. Purchaser hereby waives any right of subrogation as to Seller or the Seller Parties. Each and every provision of this Section 7 shall, except as may be expressly limited in this Section 7, survive the Closing and, as applicable, the termination of this Agreement, and, but for Purchaser's agreement to each and every provision of this Section 7, Seller would not have executed this Agreement. 8. Condemnation of the Property. (a) If between the Effective Date and the Closing Date, any condemnation or eminent domain proceeding is commenced that will result in the taking of any part of the Property, Purchaser may, at Purchaser's election, either: (1) Terminate this Agreement by giving written or emailed notice to the Seller and the Escrow Agent (in which event all remaining funds or other things deposited in Escrow 17 Attachment No. 2 by Purchaser, including without limitation, the Deposit, shall be returned to the Purchaser immediately from Escrow, together with any interest earned thereon and all fees and costs charged by the Escrow Agent shall be paid one-half (1/2) by the Seller and one-half (1/2) by the Purchaser; or (2) Proceed with the Closing with no reduction in the Purchase Price, in which event the Seller shall assign to the Purchaser all of the Seller's rights, titles and interests to any award made for the condemnation or eminent domain action. (b) Notice. If the Seller obtains notice of the commencement of or the threatened commencement of eminent domain or condemnation proceedings with respect to all of any portion of the Property, the Seller shall notify the Purchaser in writing. 9. Broker's Commission. The Purchaser and Seller each hereby represents and warrants to the other that it has not engaged the services of any real estate agent or broker with respect to the transaction that is the subject of this Agreement. The Purchaser and the Seller each agree that, to the extent any real estate commission, brokerage commission or finder's fee shall be earned or claimed in connection with this Agreement or the Closing, the payment of such fee or commission, and the defense of any action in connection therewith, shall be the sole and exclusive obligation of the party who requested (or is alleged to have requested) the services of the broker or finder. In the event that any claim, demand or cause of action for any such commission or finder's fee is asserted against the party to this Agreement who did not request such services (or is not alleged to have requested such services), the party through whom the broker or finder is making the claim shall indemnify, defend (with an attorney of the indemnitee's choice), protect and hold harmless the other from and against any and all such claims, demands and causes of action and expenses related thereto, including, without limitation, attorneys' fees and costs. The provisions of this Section 9 shall survive the Closing or termination of this Agreement. 10. Assignment. The Purchaser shall not assign any of its rights or delegate any of its duties under this Agreement without the prior written consent of the Seller, which consent may be withheld or granted in Seller's sole and absolute discretion; provided, however, the Purchaser may assign this Agreement to an entity in which the Purchaser has a controlling or majority interest without the prior written consent of the Seller provided Purchaser and such assignee execute an assignment agreement in form and substance reasonably acceptable to Seller. 11. Notices. All notices under this Agreement shall be in writing and sent (a) by certified or registered mail, return receipt requested, in which_case notice shall be deemed delivered three (3) Business Days after deposit, postage prepaid in the United States Mail, (b) overnight by a nationally recognized overnight courier such as UPS Overnight, or FedEx, in which case notice shall be deemed delivered one (1) Business Day after deposit with that courier, (c) by personal delivery, in which case notice shall be deemed delivered upon the actual date of delivery, or (d) by email, in which case notice shall be deemed delivered upon the actual date of delivery. All notices shall be delivered to the following addresses: 18 If to Purchaser: If to Seller: Copy to: Attachment No. 2 Community Development Commission -Housing Authority of the City of National City Attn: Alfredo Ybarra 1243 National City Boulevard National City, CA 91950 Facsimile No. (619) 336-4286 Email: alfredoy@nationalcityca.gov City of National City Attn: Brad Raulston 1243 National City Boulevard National City, CA 91950 Facsimile No. (619) 336-4286 Email: braulston@nationalcityca.gov Christensen & Spath LLP Attention: Walter F. Spath III 550 West C Street, Suite 1660 San Diego, CA 92101 Facsimile No. (619) 236-8307 Email: wfs@candslaw.net The addresses above may be changed by written notice to the other party; provided however, that no notice of a change of address shall be effective until actual receipt of the notice. 12. Risk of Loss. (a) Damage or Destruction. Subject to the provisions of this Section 12(a), the risk of loss or damage to the Property until the close of Escrow will be borne by Seller. Upon the occurrence of any damage to or destruction of the Property, Seller shall within thirty (30) days after the occurrence of such damage or destruction give written notice to Purchaser ("Damage Notice") specifying the estimated cost to repair or restore the Property and an estimate of the insurance proceeds, if any, that will be available with respect to such damage or destruction. The close of Escrow shall be appropriately delayed to provide adequate time for Seller to give the Damage Notice and Purchaser to make its election provided for below. (b) Damage in Excess of $100,000. If prior to the close of Escrow there is damage to or destruction of the Property that will cost in excess of One Hundred Thousand Dollars ($100,000) to repair or restore, Purchaser shall have the right by written notice given to Seller within ten (10) days of Purchaser receiving the Damage Notice, to elect to: (i) close Escrow in such damaged condition, in which event the Purchase Price shall not be reduced (but the Seller shall be obligated to pay the deductibles under the applicable insurance policy or policies) and Seller shall not be obligated to repair or restore the Property and all insurance proceeds shall be assigned and payable to Purchaser, and if Seller receives any such insurance proceeds, they shall be immediately remitted by Seller to Purchaser at Closing or, if received by Seller after Closing, promptly after receipt; (ii) terminate this Agreement, in which event the Deposit and all interest 19 Attachment No. 2 accrued thereon shall be immediately returned to Purchaser, and neither party shall have any further rights or obligations to the other party, except neither party shall be relieved of any obligations provided for in this Agreement which expressly survives its termination. (c) Damage of $100,000 or Less. If prior to the close of Escrow there is damage to or destruction of the Property that will cost One Hundred Thousand Dollars ($100,000) or less to repair or restore, Purchaser shall nevertheless close Escrow with the Property in such damaged condition, the Purchase Price shall not be reduced (but the Seller shall be obligated to pay the deductibles under the applicable insurance policy or policies) and Seller shall not be obligated to repair or restore the Property, and all insurance proceeds shall be assigned and payable to Purchaser, and if Seller should receive any such insurance proceeds, they shall be immediately remitted to Purchaser. 13. Proration. Real property taxes and assessments and utility costs, and other expenses of operating the Property (provided, however, no proration shall be made with regard to any capital improvements) shall be prorated as of the close of Escrow. Seller shall pay all documentary transfer taxes. Seller shall pay all real property taxes and assessments applicable to the period prior to the close of Escrow, and if any such taxes are unpaid after the close of Escrow, then Seller shall pay them promptly and in any event within ten (10) days after Purchaser's request (which shall include a copy of the relevant tax bill). 14. General Provisions. (a) Governing Law. This Agreement shall be interpreted and construed in accordance with California law, without regard to any choice of law principles. (b) Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. (c) Captions. The captions in this Agreement are inserted for convenience of reference and in no way define, describe or limit the scope or intent of this Agreement or any of the provisions of this Agreement. (d) Binding Effect. This Agreement shall be binding upon and inure to the benefit of the parties and their respective legal representatives, successors, heirs and permitted assigns. (e) Modifications; Waiver. No waiver; modification, amendment, discharge or change of this Agreement shall be valid unless it is in writing and signed by the party against which the enforcement of the modification, waiver, amendment, discharge or change is sought. (f) Entire Agreement. This Agreement contains the entire agreement between the parties relating to Purchaser's acquisition of the Property from the Seller and all prior or contemporaneous agreements, understandings, representations or statements, oral or written, are superseded. 20 Attachment No. 2 (g) Partial Invalidity. Any provision of this Agreement which is unenforceable, invalid, or the inclusion of which would adversely affect the validity, legality, or enforcement of this Agreement shall have no effect, but all the remaining provisions of this Agreement shall remain in full effect. (h) Survival. Provisions of this Section 19 shall survive the Closing or the termination of this Agreement. (i) No Third -Party Rights. Nothing in this Agreement, express or implied, is intended to confer upon any person, other than the parties to this Agreement and their respective successors and assigns, any rights or remedies. (j) Time of Essence. Time is of the essence in this Agreement. (k) Attorneys' Fees. The parties agree that the prevailing party in litigation for the breach and/or interpretation and/or enforcement of the terms of this Agreement shall be entitled to their expert witness fees, if any, as part of their costs of suit, and attorneys' fees as may be awarded by the court, pursuant to California Code of Civil Procedure ("CCP") Section 1033.5 and any other applicable provisions of California law, including, without limitation, the provisions of CCP Section 998. All claims, disputes, causes of action or controversies shall be subject solely to the jurisdiction of the San Diego Superior Court, Downtown Branch. (1) Relationship. Nothing contained in this Agreement shall be deemed or construed by the parties or by any third person to create a relationship of principal and agent or partnership or a joint venture between the Purchaser and the Seller or between any of them and any third party. (m) Recording. Neither this Agreement nor a memorandum hereof shall be recorded. (n) Purchaser Approval. Where this Agreement refers to an action or approval of the Purchaser, it shall mean the approval of the Community Development Executive Director of the Purchaser, or designee, unless otherwise provided. (o) Exhibits and Recitals Incorporated. All exhibits referred to in this Agreement are hereby incorporated in this Agreement by this reference, regardless of whether or not the exhibits are actually attached to this Agreement. The Recitals to this Agreement are hereby incorporated in this Agreement by this reference. (p) Independent Counsel. Seller and Purchaser each acknowledge that: (a) they have been given the opportunity to be represented by independent counsel in connection with this Agreement; (b) they have executed this Agreement with the advice of such counsel, if such counsel was retained; and (c) this Agreement is the result of negotiations between the parties hereto and the advice and assistance of their respective counsel, if such counsel was retained. The fact that this Agreement was prepared or negotiated by Purchaser's or Seller's counsel as a matter of convenience shall have no import or significance. Any uncertainty or ambiguity in this 21 Attachment No. 2 Agreement shall not be construed against either party due to the fact that Purchaser's or Seller's counsel prepared or negotiated this Agreement in its final form. (q) Tolling of Deadlines. Any periods of time, deadlines or time or day limitations set forth in this Agreement, including without limitation, the Due Diligence Period, the deadline for Closing, the deadline for making the Deposit, shall all be automatically extended by one (1) Business Day for each Business Day that the Seller fails to timely provide any notice, report, materials, studies, documentation or other information required by this Agreement. (r) Capacity and Authority. All individuals signing this Agreement for a party which is a corporation, limited liability company, partnership or other legal entity, or signing under a power of attorney, or as a trustee, guardian, conservator, or in any other legal capacity, represent and warrant that they have the necessary capacity and authority to act for, sign and bind the respective entity or principal on whose behalf they are signing. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first above written. PURCHASER: Community Development Commission -Housing Authority of the City of National City By: Leslie Deese, Executive Director Approved as to Form: By: Claudia Gacitua Silva General Counsel [SIGNATURES CONTINUED ON FOLLOWING PAGE] 22 SELLER: City of National City By: Ron Morrison, Chairman Approved as to Form: By: Claudia Gacitua Silva City Attorney 23 Attachment No. 2 Attachment No. 2 EXHIBIT "A" PROPERTY LEGAL DESCRIPTION Real property in the City of National City, County of San Diego, State of California, described as follows: Parcel 1: Lots 1 to 22 inclusive of Block 107; and Lots 1 to 22 inclusive of Block 108 of National City, in the City of National City, County of San Diego, State of California according to map thereof no. 348 filed in the Office of the County Recorder of San Diego County October 2, 1882; Together with that portion of Coolidge Avenue between 20th Street and 22nd Street, and 21St Street between Harding Avenue and Hoover Avenue as set forth in that certain Order of Vacation (Resolution No. 8338 of the City Council of the City of National City) recorded April 8, 1963 as file no. 59590 of Official Records; And those portions of the Unnamed Alley lying within Blocks 107 and 108 of said map no. 348 as set forth in the certain Order of Vacation (Resolution No. 9816 of the City Council of the City of National City) recorded May 12, 1969 as file no. 82961 of Official Records Parcel 2: Lots 7 to 16 inclusive of Block 85 of National City, in the City of National City, County of San Diego, State of California according to map thereof no. 348 filed in the Office of the County Recorder of San Diego County October 2, 1882, excepting therefrom that portion of land as set forth in that certain Corporation Grant Deed recorded November 20, 1964 as file no. 211364 of Official Records. In addition, that portion of Coolidge Avenue between 20th Street and 22 Street, and 21 st Street between Harding Avenue and Hoover Avenue as set forth in that certain Order of Vacation (Resolution No. 8338 of the City Council of the City of National City) recorded April 8, 1963 as file no. 59590 of Official Records; And those portions of the Unnamed Alley lying within Block 85 of said map no. 348 as set forth in the certain Order of Vacation (Resolution No. 9816 of the City Council of the City of National City) recorded May 12, 1969 as file no. 82961 of Official Records. Parcel 3: Lots 1 to 22 inclusive of Block 86 of National City, in the City of National City, County of San Diego, State of California according to map thereof no. 348 filed in the Office of the County Recorder of San Diego County October 2, 1882. In addition, that portion of Coolidge Avenue between 20th Street and 22nd Street, and 21st Street between Harding Avenue and Hoover Avenue as set forth in that certain Order of 24 Attachment No. 2 Vacation (Resolution No. 8338 of the City Council of the City of National City) recorded April 8, 1963 as file no. 59590 of Official Records; And the Unnamed Alley lying within Block 86 of said map no. 348 as set forth in the certain Order of Vacation (Resolution No. 9816 of the City Council of the City of National City) recorded May 12, 1969 as file no. 82961 of Official Records APN: 559-124-05-00, 560-391-08-00, and 560-396-06-00 25 Attachment No. 2 Exhibit "B" GRANT DEED 26 Attachment No. 2 Exhibit "C" LEASE 27 Attachment No. 3 PROMISSORY NOTE (Westside TOD Affordable Site) ("Note") National City, California August 2013 1. Principal; No Interest. For value received and in consideration of the Purchase and Sale Agreement (Westside TOD Affordable Site) dated as of August 20, 2013 ("Agreement"), by and between the City of National City ("Seller") and Community Development Commission -Housing Authority of the City of National City ("Maker"), Maker promises to pay to Seller, or order, at 1243 National City Boulevard, National City, California 91950-4397, or such other place as the holder may from time to time designate by written notice to Maker, the principal sum of Four Million Nine Hundred Forty -One Thousand and No/100 Dollars ($4,941,000.00). This Note shall not bear interest. All capitalized terms which are not defined herein shall have the meaning ascribed to them in the Agreement. 2. Term of Loan, Due Date and Right of Prepayment. Payments shall be due and payable as follows: (a) The Maker intends to ground lease Parcel 1 and Parcel 2, as such terms are defined in the Agreement, and make one or more residual receipts loans to the developers of Parcel 1 and Parcel 2. Those ground leases may or may not require annual ground rent payments to be made to the Maker. Those residual receipts loans will require the developers of Parcel 1 and Parcel 2 to make annual payments to the Maker based on the residual receipts generated by the operations on Parcel 1 and Parcel 2, if any. The Maker shall pay to the Seller an amount equal to the amount received from the developers of Parcel 1 and Parcel 2 (whether from ground rent or residual receipts payments) within ten (10) business days of Maker's receipt of the same. The Maker shall have no obligation to make any payments to Seller hereunder, unless and until the Maker receives funds from the developers of Parcel 1 and Parcel 2. (b) If all amounts otherwise payable hereunder are not paid in full within sixty-five (65) years from the date first set forth above, all principal shall be due and payable. (c) This Note shall be payable in full upon acceleration of this Note pursuant to the provisions of Paragraph 4 of this Note. (d) This Note shall be payable in full upon the conveyance of all or any part of the fee interest in Parcel 1 or Parcel 2. (e) This Note may be prepaid in whole or in part at any time and, from time to time, without notice or penalty. Any prepayment shall be allocated first to unpaid interest, if any, and then to principal. 3. Unsecured Note. This Note shall be unsecured. 1 Attachment No. 3 4. Acceleration Upon Default. Notwithstanding Section 2, above, or anything contained herein to the contrary, in the event of: (i) any default in the performance of any of the terms, covenants and conditions contained in this Note or the Agreement, in each case after the expiration of applicable cure periods, or (ii) in the event of the filing of a bankruptcy proceeding by or against Maker which is not dismissed within ninety (90) days thereafter, then all sums owing by Maker to the Seller shall at the option of the Seller immediately become due and payable. These remedies shall be in addition to any and all other rights and remedies available to the Seller, either at law or in equity. 5. Costs Paid by Maker. Maker agrees to pay the following costs and expenses incurred by the holder of this Note, or adjudged by a court: (a) reasonable costs, expenses and attorneys' fees paid or incurred in connection with the collection or enforcement of this Note, whether or not suit is filed; and (b) costs of suit and such sum as the court may adjudge as attorneys' fees in any action to enforce payment of this N ote or any part of it. 6. Payment and Interest Calculation. Payments shall be applied to interest first, if any, and then to any unpaid principal balance. 7. Recourse Note. In any action brought to enforce the obligations of Maker under this Note, the judgment or decree shall be enforceable against Maker. 8. Late Charge. If any installment due hereunder is not paid within fifteen (15) days from the date due, Maker promises to pay a "late charge" of $100.00 to defray the expense incident to handling any such delinquent payment or payments. 9. Severability. If any provision of this Note is determined to be void by court of competent jurisdiction, such determination shall not affect any other provisions of this Note, and such other provisions shall remain in full force and effect. 10. Non -Waiver. No delay in demanding or failure to demand performance hereunder shall constitute a waiver by the holder of its right to subsequently demand such performance or to exercise any remedies for any default hereunder. Further, in order to be effective, any waiver of any of the Seller's rights and remedies hereunder must be in a writing signed by the Seller. Further waiver by the Seller of any right hereunder shall not constitute a waiver of any other right, including but not limited to the right to exercise any and all remedies for a different or subsequent event of default. Maker: Community Development Commission -Housing Authority of the City of National City By: Print Name: Its: 2 Attachment No. 3 Recording Requested By And When Recorded Mail To And Mail Tax Statements To: City of National City 1243 National City Boulevard National City, CA 91950 This document is exempt from payment of a recording fee pursuant to Government Code Section 6103. GRANT DEED FOR VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, City of National City hereby grant to Community Development Commission -Housing Authority of the City of National City the real property in the County of San Diego, State of California, described on Exhibit "A" attached hereto and incorporated herein. This grant deed is recorded to pursuant to the authority granted by the City of National City, as referenced within City of National City board report , and City of National City Resolution No. , adopted on August 20, 2013. City of National City By: Dated: August , 2013 Ron Morrison, Mayor Approved as to Form: By: Claudia Gacitua Silva City Attorney 1 ACKNOWLEDGMENT State of California County of San Diego Attachment No. 3 On , 2013, before me, , notary public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity on behalf of which the person acted, executed the instrument. I certify under penalty of perjury under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 2 Attachment No. 3 ACCEPTANCE This is to certify that the interest(s) in real property conveyed by this instrument to the Community Development Commission -Housing Authority of the City of National City are hereby accepted by the undersigned officer on behalf of the Community Development Commission -Housing Authority of the City of National City, pursuant to the authority conferred by City of National City Resolution No. on August 20, 2013, and the grantee consents to recordation thereof by its duly authorized officer. Community Development Commission -Housing Authority of the City of National City By: Dated: August , 2013 Leslie Deese, Executive Director Approved as to Form: By: Claudia Gacitua Silva General Counsel ACKNOWLEDGMENT State of California County of San Diego On , 2013, before me, , notary public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity on behalf of which the person acted, executed the instrument. I certify under penalty of perjury under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) 3 Attachment No. 3 EXHIBIT "A" The land referred to herein is situated in the State of California, County of San Diego, City of National City and described as follows: PARCEL 1: THAT CERTAIN PARCEL OF LAND SITUATE IN THE CITY OF NATIONAL CITY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, BEING A PORTION OF LOTS 1 TO 10, INCLUSIVE, IN BLOCK 175 OF NATIONAL CITY ACCORDING TO MAP THEREOF NO, 348 FILED OCTOBER 2, 1882, IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, AND A PORTION OF THE SOUTHEASTERLY HALF OF THE CLOSED PORTION OF 17TH STREET ABUTTING UPON SAID LOT 1, MORE PARTICULARLY DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST EASTERLY CORNER OF SAID LOT 10 IN BLOCK 175, SAID CORNER BEING IN THE NORTHWESTERLY LINE OF 18TH STREET AS SHOWN ON SAID MAP; THENCE SOUTHWESTERLY ALONG THE SOUTHEASTERLY LINE OF SAID LOT 10, A DISTANCE OF 42.00 FEET TO A LINE PARALLEL WITH AND DISTANT 17.00 FEET NORTHEASTERLY, MEASURED AT RIGHT ANGLES, FROM THE CENTER LINE OF SAN DIEGO & ARIZONA EASTERN RAILWAY COMPANY'S MAIN TRACT (SAN DIEGO-SAN YSIDRO); THENCE NORTHWESTERLY ALONG SAID PARALLEL LINE. 290.00 FEET TO THE CENTER LINE OF SAID 17TH STREET; THENCE NORTHEASTERLY ALONG SAID CENTER LINE, 48.00 FEET TO THE NORTHWESTERLY PROLONGATION OF THE NORTHEASTERLY LINE OF SAID LOT 1 IN BLOCK 175; THENCE SOUTHEASTERLY ALONG SAID PROLONGATION AND THE NORTHEASTERLY LINE OF SAID LOTS 1 TO 10, A DISTANCE OF 290.00 FEET TO THE POINT OF BEGINNING. TOGETHER WITH THAT PORTION OF THE SOUTHWESTERLY 1/2 OF THE ALLEY ADJOINING SAID LOTS 6 THROUGH 10 ON THE NORTHEAST AS VACATED AND CLOSED TO PUBLIC USE. EXCEPT THAT PORTION OF SAID LAND LYING BELOW A DEPTH OF 500.00 FEET, MEASURED VERTICALLY, FROM THE CONTOUR OF THE SURFACE OF SAID PROPERTY; HOWEVER, GRANTOR. OR ITS SUCCESSORS AND ASSIGNS, SHALL NOT HAVE THE RIGHT FOR ANY PURPOSE WHATSOEVER TO ENTER UPON, INTO OR THROUGH THE SURFACE OF SAID PROPERTY OR ANY PART THEREOF LYING BETWEEN SAID SURFACE AND 500.00 FEET BELOW SAID SURFACE, AS EXCEPTED IN THE DEED RECORDED FEBRUARY 7, 1980. AS FILE NO. 80-044143. PARCEL 2: LOTS 13, 14, 15, 16 AND 17 IN BLOCK 115 OF NATIONAL CITY, IN THE CITY OF NATIONAL CITY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 348, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, OCTOBER 2, 1882. EXCEPTING FROM SAID LOT 13, THE SOUTHERLY 20 FEET THEREOF, TOGETHER WITH THAT PORTION OF THE NORTHEASTERLY 1/2 OF THE ALLEY ADJOINING SAID LOTS 14 THROUGH 17 AND THE REMAINDER PORTION OF LOT 13 ON THE SOUTHWEST AS VACATED AND CLOSED TO PUBLIC USE. 4 Attachment No. 3 PARCEL 3: LOTS 18 AND 19 IN BLOCK 175 OF NATIONAL CITY, IN THE CITY OF NATIONAL CITY, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO THE MAP THEREOF NO. 348, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY. APN: 559-086-13-00, 559-086-12-00, 559-086-05-00, and 559-086-03-00 5 Attachment No. 4 MONTH -TO -MONTH LEASE (Public Works Yard-Westside TOD Affordable Site, National City, 91950) THIS MONTH -TO -MONTH LEASE ("Lease") is dated as of the 30th day of August, 2013, by and between the Community Development Commission -Housing Authority of the City of National City ("Landlord"), and the City of National City ("Tenant"). 1. Definitions. "Commencement Date" means August 30, 2013. "Landlord" means the Community Development Commission -Housing Authority of the City of National City. "Premises" means the approximately 6.29 acres of real property in the City of National City, bounded by 19th Street, Harding Avenue, 22nd Street and Hoover Avenue. "Rent Commencement Date" means August 30, 2013. "Tenant" means the City of National City. "Term" shall have that meaning ascribed to it in Section 3 of this Lease. 2. Lease of the Premises; "As -Is" Condition. Landlord leases to Tenant and Tenant leases from Landlord the Premises on a triple net basis. Tenant hereby agrees and acknowledges that Tenant is leasing the Premises "As -Is" from Landlord, without relying on any communications not set forth herein that may have been made by Landlord, or any of Landlord's agents or employees, with respect to the Premises or Tenant's intended use thereof. Without limiting the generality of the foregoing, Tenant shall be solely responsible for determining the condition of the Premises. Landlord shall have no obligation to improve the Premises. 3. Month -to -Month Lease. This Lease shall commence on the Commencement Date and shall continue on a month -to -month basis and shall terminate on the earlier of: (i) thirty (30) days written notice from Landlord to Tenant; (ii) thirty (30) days written notice from Tenant to Landlord; or (iii) a date mutually agreed upon by Landlord and Tenant ("Term"). 4. Rent. (a) Monthly Rent. Tenant agrees to pay Landlord rent in the amount of $1.00 per month each and every month during the Term commencing upon the Rent Commencement Date. (b) Utilities: Maintenance Costs. This Lease is a triple net lease. Tenant shall be responsible for the payment of all utilities, taxes, assessments, maintenance costs, trash collection and all other costs of any kind whatsoever with respect to, arising out of or otherwise associated with the Premises. Attachment No. 4 5. Alterations. Neither the Landlord, nor Tenant shall make alterations or other changes to the Premises. 6. Use. (a) Continued Use. The Landlord purchased the Premises from the Tenant. The Tenant may continue to use the Premises in the manner used by the Tenant immediately prior to the sale of the Premises to the Landlord. Tenant shall keep the Premises in a neat, clean and orderly condition at all times during the Tenn, and shall not permit rubbish, waste or garbage, to accumulate at any time. Tenant shall not commit or permit any waste of the Premises or any acts to be done in violation of any laws or ordinances. Tenant shall not use or permit the use of the Premises for any illegal purposes. (b) Inspection of Premises. Landlord shall have the right to enter upon the Premises at all reasonable times without abatement of rent. Tenant hereby waives any claim for damages for any injury or inconvenience to or interference with Tenant's business, any loss of occupancy or quiet enjoyment of the Premises, and any other loss occasioned thereby. Any entry to the Premises or portions thereof by Landlord shall not under any circumstances be construed or deemed to be a forcible or unlawful entry into, or a detainer of, the Premises, or an eviction, actual or constructive, of Tenant from the Premises, or any portion thereof. Any such entries upon the Premises by the Landlord shall be performed with as little disturbance and inconvenience to Tenant as reasonably possible. 7. Waiver of Subrogation. If either party sustains loss or damage to the Premises or the fixtures, goods, wares, merchandise or any other property located thereon, from which it is protected by an insurance policy, then, to the extent that such party is so protected, it waives any right of recovery from the other party. 8. Assignment and Sublease. Tenant shall not directly or indirectly, voluntarily or by operation of law, sublease, sell, assign, encumber, pledge or otherwise transfer or hypothecate all or any part of the Premises or this Lease, without the written consent of Landlord, which may be withheld by Landlord in its sole and absolute discretion. 9. Attorneys' Fees. If any action shall be instituted by either Landlord or Tenant for the enforcement or interpretation of any of its rights or remedies in or under this Lease, the prevailing party shall be entitled to recover from the losing party all costs incurred by the prevailing party in said action and any appeal therefrom, including reasonable attorneys' fees and court costs to be fixed by the court therein. 10. Default. (a) Tenant's Default. The occurrence of any one or more of the following shall constitute a default hereunder by Tenant: (1) Tenant abandons the Premises or vacates the Premises for a period of ten (10) or more consecutive days; Attachment No. 4 (2) Tenant fails to pay any rent or other charges required to be paid by Tenant under this Lease and such failure continues for five (5) days after it is due; (3) Tenant fails to promptly and fully perform any other covenant, condition or agreement contained in this Lease and such failure continues for ten (10) days (or such shorter time provided herein) after written notice thereof from Landlord. Such ten (10) day notice shall be in lieu of and not in addition to any notice required under California Code of Civil Procedure Section 1161; (4) A trustee, disbursing agent or receiver is appointed to take possession of all or substantially all of Tenant's assets or of Tenant's interest in this Lease and Tenant does not regain possession within ten (10) days after such appointment; Tenant makes an assignment for the benefit of creditors; or all or substantially all of Tenant's assets in, on or about the Premises or Tenant's interest in this Lease are attached or levied upon under execution (and Tenant does not discharge the same within ten (10) days thereafter); (5) A petition in bankruptcy, insolvency or for reorganization or arrangement is filed by or against Tenant pursuant to any federal or state statute and, with respect to any such petition filed against it, Tenant fails to secure a stay or discharge thereof within ten (10) days after the filing of the same; (6) Immediately, in the event of any assignment, subletting or other transfer for which the prior written consent of the Landlord has not been obtained; (7) Immediately, in the event Tenant admits in writing its inability to pay its debts as they mature; or (8) Immediately, upon the suspension of Tenant's right to conduct its business, caused by the order, judgment, decree, decision or other act of any court or governmental agency. (b) Landlord's Remedies. Upon the occurrence of a default by Tenant that is not cured by Tenant within any applicable grace period, Landlord shall have the following rights and remedies in addition to all other rights and remedies available to Landlord at law or in equity: (11) with applicable law; The right to terminate this Lease by giving notice to Tenant in accordance (2) The right and power to enter the Premises and remove therefrom all persons and property, to store such property in a public warehouse or elsewhere at the cost of and for the account of Tenant. Before retaking of any such property from storage, Tenant shall pay to Landlord, upon demand, all expenses incurred in such removal and all storage charges against such property. Any such property of Tenant not so retaken from storage by Tenant within thirty (30) days after such property is removed from the Premises shall be deemed abandoned and may be either disposed of by Landlord pursuant to Section 1988 of the California Civil Code or retained by Landlord as its own property; Attachment No. 4 (3) The right to have a receiver appointed for Tenant, upon application by Landlord, to take possession of the Premises and to apply any rental collected from the Premises and to exercise all other rights and remedies granted to Landlord for Tenant pursuant to this Section 10; and (4) The rights and remedies provided by California Civil Code Section 1951.2 to recover from Tenant upon termination of this Lease; 11. Ouiet Enjoyment. Upon payment by Tenant of the rents herein provided, and upon the observance and performance of all the covenants, terms and conditions on Tenant's part to be observed and performed, Tenant shall peaceably and quietly hold and enjoy the Premises for the term hereby demised without hindrance or interruption by Landlord or any other person or persons lawfully or equitably claiming by, through or under Landlord, subject, nevertheless, to the terms and conditions of this Lease. 12. Notices. Any notices required or permitted hereunder shall be in writing and delivered in person to the other party or by a nationally recognized overnight courier such as FedEx, or United States Certified Mail, Return Receipt Requested, postage fully prepaid, to the addresses set forth below or to such other address as either party may designate in writing and deliver as provided in this Section. Landlord: Community Development Commission -Housing Authority of the City of National City Attn: Alfredo Ybarra 1243 National City Boulevard National City, CA 91950 Facsimile No. (619) 336-4286 Email: alfredoy@nationalcityca.gov Tenant: City of National City Attn: Brad Raulston 1243 National City Boulevard National City, CA 91950 Facsimile No. (619) 336-4286 Email: braulstonAnationalcitvca.gov 13. Brokers. Landlord and Tenant covenant, warrant and represent that no broker has been involved in the negotiation or consummation of this Lease. Tenant and Landlord each agree to indemnify, defend (with an attorney of the indemnitee's choice) and hold the other harmless from and against all claims, demands, causes of action and liabilities, including (without limitation) attorneys' fees and costs, arising out of a claim for a commission by any broker purporting to have acted on behalf of the indemnifying party. 14. Force Majeure. Neither party shall be required to perform any term, covenant or condition of this Lease so long as such performance is delayed or prevented by force majeure, which shall Attachment No. 4 mean any acts of God, material restriction by any governmental authority, civil riot, and any other cause not reasonably within the control of such party and which by the exercise of due diligence such party is unable, wholly or in part, to prevent or overcome. 15. General Conditions. (a) Counterparts. This Lease may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. (b) Captions. The captions in this Lease are inserted for convenience of reference and in no way define, describe or limit the scope or intent of this Lease or any of the provisions of this Lease. (c) Partial Invalidity. Any provision of this Lease which is unenforceable, invalid, or the inclusion of which would adversely affect the validity, legality, or enforcement of this Lease shall have no effect, but all the remaining provisions of this Lease shall remain in full effect. (d) No Third -Party Rights. Nothing in this Lease, express or implied, is intended to confer upon any person, other than the parties to this Lease and their respective successors and assigns, any rights or remedies. (e) Time Of Essence. Time is of the essence in this Lease. (f) Relationship. Nothing contained in this Lease shall be deemed or construed by the parties or by any third person to create a relationship of principal and agent or partnership or a joint venture between Landlord and Tenant or between either or both of them and any third party. (g) Approval. Where this Lease refers to an action or approval of the Landlord, it shall mean the approval of the Executive Director of the Community Development Commission - Housing Authority of the City of National City, or designee, unless otherwise provided. Where this Lease refers to an action or approval of the Tenant, it shall mean the approval of the City Manager of the City of National City, or designee, unless otherwise provided. (h) Further Assurances. Landlord and Tenant agree to execute all such instruments and documents and to take all actions which are reasonably necessary to carry out this Lease or accomplish its intent. (i) Incorporation of Prior Agreements. This Lease contains all agreements of Landlord and Tenant with respect to any matter mentioned, or dealt with, herein. No prior agreement or understanding pertaining to any such matter shall be binding upon Landlord or Tenant. (j) Amendment. This Lease may only be amended by written agreement signed by Landlord and by Tenant. Attachment No. 4 (k) No Waiver. No waiver by either party of any provision hereof shall be deemed a waiver of any other provision hereof or of any subsequent breach of the same or any other provision. Landlord's consent to or approval of any act shall not be deemed to render unnecessary obtaining such Landlord's consent to or approval of any subsequent act. No waiver by either party shall be effective unless it is in writing, executed on behalf of such party. (1) given. Consents. All consents to be given by either party shall be reasonably and timely (m) No Leasehold Mortgages. Tenant shall not encumber its leasehold interest in the Premises, without the prior written approval of the Landlord. (n) Nondiscrimination. There shall be no discrimination against or segregation of any person or group of persons, on account of race, color, creed, religion, sex, sexual orientation, marital status, national origin or ancestry in the leasing, subleasing, renting, transferring, use, occupancy, tenure or enjoyment of the Premises, nor shall Tenant itself, or any person claiming under or through it, establish or permit such practice or practices of discrimination or segregation with reference to the selection, location, number, use or occupancy of tenants, lessees, sublessees, subtenants or vendees in the Premises. (o) Signature Authority. All individuals signing this Lease for a party which is a corporation, limited liability company, partnership or other legal entity, or signing under a power of attorney, or as a trustee, guardian, conservator, or in any other legal capacity, covenant to the each other party hereto that they have the necessary capacity and authority to act for, sign and bind the respective entity or principal on whose behalf they are signing. IN WITNESS WHEREOF, the parties have executed this Lease. TENANT: City of National City By: Ron Morrison, Mayor Approved as to Form: By: Claudia Gacitua Silva City Attorney LANDLORD: Community Development Commission -Housing Authority of the City of National City Attachment No. 4 By: Leslie Deese, Executive Director Approved as to Form: By: Claudia Gacitua Silva General Counsel RESOLUTION NO. 2013- RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION -HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE A PURCHASE AND SALE AGREEMENT WITH THE CITY OF NATIONAL CITY FOR THE PURCHASE OF TWO PARCELS TOTALING 6.299 ACRES, GENERALLY BOUNDED BY 19TH STREET, HARDING AVENUE, 22ND STREET, AND HOOVER AVENUE, IN THE CITY OF NATIONAL CITY FOR THE DEVELOPMENT OF 201 AFFORDABLE HOUSING UNITS AS PHASE I AND II OF THE WESTSIDE INFILL TRANSIT ORIENTED DEVELOPMENT PROJECT, ACCEPTING A HOME ALLOCATION OF $2,095,492 FROM THE CITY OF NATIONAL CITY, AUTHORIZING THE USE OF THE HOME ALLOCATION FOR THE PARTIAL PAYMENT OF THE PROPERTY PURCHASE, AUTHORIZING THE EXECUTIVE DIRECTOR OR DESIGNEE TO EXECUTE A PROMISSORY NOTE FOR $4,941,000 PAYABLE TO THE CITY OF NATIONAL CITY TO COMPLETE SAID PURCHASE, AND APPROVING A MONTH -TO -MONTH LEASEBACK TO THE CITY OF NATIONAL CITY OF SAID PROPERTY WHEREAS, the City is the owner of that certain real property (the "Property") in the City of National City, State of California consisting of two legal parcels ("Parcel 1 and Parcel 2") totaling 6.299 acres, generally bounded by 19th Street, Harding Avenue, 22nd Street, and Hoover Avenue; and WHEREAS, the Successor Agency to the Community Development Commission as the National City Redevelopment Agency (Successor Agency) is subject to the enforceable obligation commonly referred to as the Westside Infill Transit Oriented Development (WI-TOD) Development and Disposition Agreement (DDA), entered into June 21, 2011 with Paradise Creek Housing Partners, LP (Developer); and WHEREAS, the DDA requires the Property to be acquired for and developed into a 201 unit affordable housing project (the Project), as described in the DDA; and WHEREAS, the purchase of Parcel 1 and Parcel 2 is being undertaken pursuant to the requirements of the DDA, as an enforceable obligation of the SA; and WHEREAS, in accordance with Califomia Health and Safety Code section 34176, the CDC -HA has accepted the affordable housing functions of the former redevelopment agency pursuant to resolution number2012-01; and WHEREAS, the value of the consideration for the Property, pursuant to proposed Purchase and Sale Agreement (Agreement) will not be less than the appraised value; and WHEREAS, appraisals completed within the last 60 days indicate a value of $3,815 million for Parcel I and $3.22 million for Parcel 2, for a total appraised value of the Property of $7,035,000; and WHEREAS, the CDC -HA will use $2,095,492 in HOME funds to acquire Parcel I and the CDC -HA has requested a loan in the amount of $4,941,000 from the City in order to provide full consideration for the remaining balance of the appraised value of Parcel 1 in the amount of $3,815,000 and the full appraised value of Parcel 2 in the amount of $3,220,000; and WHEREAS, the CDC -HA would repay the loan with ground lease income and loan repayments made by the developer of the Project; and Resolution No. 2013 — Page Two WHEREAS, the Property will continue to be temporarily occupied by City Public Works and the CDC -HA will provide a month -to -month lease agreement for $1.00 per month until the operation is relocated to another site; and WHEREAS, the sale of the Property pursuant to the proposed Agreement will improve the quality of life of the residents of National City and its visitors through the elimination of blight and the development of a quality Project in the area by providing for the reuse and redevelopment of a brownfield site; and WHEREAS, all actions required by all applicable law with respect to the proposed Agreement have been taken in an appropriate and timely manner; and WHEREAS, the CDC -HA has duly considered all terms and conditions of the proposed Agreement and believes that the purchase of the Property, the allocation and expenditure HOME funds, the loan, and the month to month lease, are all in the best interests of the CDC -HA and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements. NOW, THEREFORE, BE IT RESOLVED that the CDC -HA accepts a HOME Grant from the City of National City to be used for the acquisition and development of Parcel 1 of the Property and authorizes the Executive Director or her designee to execute any grant related documents. BE IT FURTHER RESOLVED that the CDC -HA authorizes the Chairman to execute the Purchase and Sale Agreement between the City of National City and the Community Development Commission -Housing Authority of the City of National City for the purchase of 6.299 acres of land for a total purchase price of $7,035,000. Said Purchase and Sale Agreement is on file with the City Clerk. BE IT FURTHER RESOLVED that the CDC -HA authorizes the partial payment of the purchase price from the use of HOME Grant funds in the amount of $2,095,492. BE IT FURTHER RESOLVED that the CDC -HA authorizes its Executive Director or her designee to execute any and all loan documents, including a promissory note, necessary for an unsecured loan of $4,941,000 to the CDC -HA for consideration of value owed ion the purchase price, and as necessary to fulfill the terms of the Purchase and Sale Agreement, including escrow documents. Said loan documents, including a promissory note, is on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the CDC -HA authorizes the Chairman to execute a Month -to -Month Lease Agreement for the Property until City Public Works operations are relocated. Said Lease Agreement is on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the CDC -HA determines that the WI-TOD project was previously addressed in the Final Environmental Impact Report for the Westside Specific Plan (State Clearinghouse No. 2008071092) which was certified by the City Council on March 16, 2010, thus satisfying CEQA. Resolution No. 2013 — Page Three PASSED and ADOPTED this 20th day of August, 2013. Ron Morrison, Chairman ATTEST: APPROVED AS TO FORM: Leslie Deese, Secretary Claudia Gacitua Silva General Counsel Agenda Item 25 Revised Resolution RESOLUTION NO. 2013— RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION -HOUSING AUTHORITY OF THE CITY OF NATIONAL CITY AUTHORIZING THE CHAIRMAN TO EXECUTE A PURCHASE AND SALE AGREEMENT WITH THE CITY OF NATIONAL CITY FOR THE PURCHASE OF TWO PARCELS TOTALING 6.299 ACRES, GENERALLY BOUNDED BY 19TH STREET, HARDING AVENUE, 22ND STREET, AND HOOVER AVENUE, IN THE CITY OF NATIONAL CITY FOR THE DEVELOPMENT OF 201 AFFORDABLE HOUSING UNITS AS PHASE I AND II OF THE WESTSIDE INFILL TRANSIT ORIENTED DEVELOPMENT PROJECT, ACCEPTING A HOME ALLOCATION OF $2,095,492 FROM THE CITY OF NATIONAL CITY, AUTHORIZING THE USE OF THE HOME ALLOCATION FOR THE PARTIAL PAYMENT OF THE PROPERTY PURCHASE, AUTHORIZING THE EXECUTIVE DIRECTOR OR DESIGNEE TO EXECUTE A PROMISSORY NOTE FOR $4,941,000 PAYABLE TO THE CITY OF NATIONAL CITY TO COMPLETE SAID PURCHASE, AND APPROVING A MONTH -TO -MONTH LEASEBACK TO THE CITY OF NATIONAL CITY OF SAID PROPERTY WHEREAS, the City is the owner of that certain real property (the "Property") in the City of National City, State of California consisting of two legal parcels ("Parcel 1 and Parcel 2") totaling 6.299 acres, generally bounded by 19th Street, Harding Avenue, 22nd Street, and Hoover Avenue; and WHEREAS, the Successor Agency to the Community Development Commission as the National City Redevelopment Agency (Successor Agency) is subject to the enforceable obligation commonly referred to as the Westside Infill Transit Oriented Development (WI-TOD) Development and Disposition Agreement (DDA), entered into June 21, 2011 with Paradise Creek Housing Partners, LP (Developer); and WHEREAS, the DDA requires the Property to be acquired for and developed into a 201 unit affordable housing project (the Project), as described in the DDA; and WHEREAS, the purchase of Parcel 1 and Parcel 2 is being undertaken pursuant to the requirements of the DDA, as an enforceable obligation of the SA; and WHEREAS, in accordance with California Health and Safety Code section 34176, the CDC -HA has accepted the affordable housing functions of the former redevelopment agency pursuant to resolution number 2012-01; and WHEREAS, the value of the consideration for the Property, pursuant to proposed Purchase and Sale Agreement (Agreement) will not be less than the appraised value; and WHEREAS, appraisals completed within the last 60 days indicate a value of $3.815 million for Parcel I and $3.22 million for Parcel 2, for a total appraised value of the Property of $7,035,000; and WHEREAS, the CDC -HA will use $2,095,492 in HOME funds to acquire Parcel I and the CDC -HA has requested a loan in the amount of $4,941,000 from the City in order to provide full consideration for the remaining balance of the appraised value of Parcel 1 in the amount of $1,721,000 3,815.000 and the full appraised value of Parcel 2 in the amount of $3,220,000; and WHEREAS, the CDC -HA would repay the loan with ground lease income and loan repayments made by the developer of the Project; and Agenda Item 25 Revised Resolution Resolution No. 2013 — Page Two WHEREAS, the Property will continue to be temporarily occupied by City Public Works and the CDC -HA will provide a month -to -month lease agreement for $1.00 per month until the operation is relocated to another site; and WHEREAS, the sale of the Property pursuant to the proposed Agreement will improve the quality of life of the residents of National City and its visitors through the elimination of blight and the development of a quality Project in the area by providing for the reuse and redevelopment of a brownfield site; and WHEREAS, all actions required by all applicable law with respect to the proposed Agreement have been taken in an appropriate and timely manner; and WHEREAS, the CDC -HA has duly considered all terms and conditions of the proposed Agreement and believes that the purchase of the Property, the allocation and expenditure HOME funds, the loan, and the month to month lease, are all in the best interests of the CDC -HA and the health, safety, and welfare of its residents, and in accord with the public purposes and provisions of applicable state and local law requirements. NOW, THEREFORE, BE IT RESOLVED that the CDC -HA accepts a HOME Grant from the City of National City to be used for the acquisition and development of Parcel 1 of the Property and authorizes the Executive Director or her designee to execute any grant related documents. BE IT FURTHER RESOLVED that the CDC -HA authorizes the Chairman to execute the Purchase and Sale Agreement between the City of National City and the Community Development Commission -Housing Authority of the City of National City for the purchase of 6.299 acres of land for a total purchase price of $7,035,000. Said Purchase and Sale Agreement is on file with the City Clerk. BE IT FURTHER RESOLVED that the CDC -HA authorizes the partial payment of the purchase price from the use of HOME Grant funds in the amount of $2,095,492. BE IT FURTHER RESOLVED that the CDC -HA authorizes its Executive Director or her designee to execute any and all loan documents, including a promissory note, necessary for an unsecured loan of $4,941,000 to the CDC -HA for consideration of value owed ion the purchase price, and as necessary to fulfill the terms of the Purchase and Sale Agreement, including escrow documents. Said loan documents, including a promissory note, is on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the CDC -HA authorizes the Chairman to execute a Month -to -Month Lease Agreement for the Property until City Public Works operations are relocated. Said Lease Agreement is on file in the Office of the City Clerk. BE IT FURTHER RESOLVED that the CDC -HA determines that the WI-TOD project was previously addressed in the Final Environmental Impact Report for the Westside Specific Plan (State Clearinghouse No. 2008071092) which was certified by the City Council on March 16, 2010, thus satisfying CEQA. Agenda Item 25 Revised Resolution Resolution No. 2013 — Page Three PASSED and ADOPTED this 20th day of August, 2013. Ron Morrison, Chairman ATTEST: Leslie Deese, Secretary APPROVED AS TO FORM: Claudia Gacitua Silva General Counsel Mayor Ron Morrison Vice -Mayor Alejandra Sotelo-Solis Councitmernbers Luis Natividad Mona Rios Jerry Cano City Manager Leslie Deese Department of Public Works Director Joe H.A. Smith Park Supenntendent Miguel Diaz Facilities Maintenance Supervisor Rick Hernandez Trash and Recyclables collected from National City's Cleanup event The City of National City contracts with EDCO Disposal for the collection of garbage, rubbish and trash removal within our city limits. As part of that contract EDCO and the City hold Bi-annual Cleanup events that take place each year in the Spring and Fall. These events are for all National City residents and are held at EDCO's transfer station located at 3660 Dalbergia Street near Main Street and Interstate 5, just West of National City in San Diego. At these events residents are encouraged to bring recyclables, green waste and any bulky item for disposal such as appliances, furniture and mattresses. However, should a resident fail to take advantage of the Bi-annual Cleanup events they can call EDCO directly and schedule for curbside pick-up of bulky items. The most recent event was held on June 8, 2013 for residents North of Plaza Blvd and on June 15, 2013 for residents South of Plaza Blvd. This two day event combine collected, Vehicle count Trash collected Recycles Concrete & Rock Green Waste E-Waste Steel & Metals 1,144 413.26 tons 14.40 tons 25.6 tons 2.12 tons 16.60 tons The next Bi-annual Cleanup events is schedule for November 9, 2013. Attachment: Past press release for June 2013 event 2100 Hoover Avenue: National City, California 91950 Tel.: (619) 336.4580 Fax: (619) 336.4594 ITEM #26 8-20-13 NATIONAL CITY 2013 COMMUNITY CLEAN UP The National City Spring Clean Up is here! It's time to get the house and backyard prepared for the upcoming summer BBQ season and EDCO is here to help. National City residents can conveniently dispose of items that are too large or too heavy to set out for pick up on their regular waste collection day. When: June 8, 2013 - For residents North of Plaza Blvd. June 15, 2013 - For residents South of Plaza Blvd. Time: 7:00 a.m. — 2:00 p.m. Where: EDCO Recovery & Transfer, 3660 Dalbergia Street in San Diego. Proof of National City residency required. Items you can bring include, but are not limited to: • Appliances • Water Heaters • Furniture • Mattresses • Tree Branches • Miscellaneous Household Clutter Debris from contractors, landscapers or commercial businesses will NOT be accepted. We also will NOT accept trucks over one ton or trailers longer than 8 ft. in length. Once again we will have mulch available for self-load/self-haul at the clean-up event at no cost. Come early and bring a shovel to get your compost while it lasts! If you plan to haul your compost in an open truck or trailer, please remember to bring a tarp to cover your material. Should you have any questions regarding the National City 2013 Community Clean Up event please call EDCO at 619-287-7555. EDCO is family owned and locally operated and provides waste and recycling services throughout National City. For more information regarding EDCO visit our website at www.edcodisposal.com. ITEM #27 8-20-13 City of National City - Designation as a "Purple Heart City" The Purple Heart organization would like to get all cities, counties and state governments behind this effort. The following information is provided on the organization and the Purple Heart medal. The Purple Heart is specifically a combat decoration and it is our nation's oldest medal. It was first created by General George Washington in 1782 and was known as the Badge of Military Merit. It was first awarded to three (3) soldiers at Newburgh, N.Y. The Badge of Military Merit was made of cloth and it is the predecessor of the Purple Heart medal. The current Purple Heart medal was developed by General Douglas MacArthur in 1932. The new design was created by Miss Elisabeth Will, an Army heraldic specialist in the Office of the Quartermaster General. The revived form is of metal, instead of perishable cloth, made in the shape of a rich purple heart bordered with gold, with a bust of Washington in the center and the Washington coat -of -arms at the top. The Purple Heart is awarded to members of the armed forces of the U. S. who are wounded by an instrument of war in the hands of the enemy and posthumously to the next of kin in the name of those who are killed in action or die of wounds received in action. The heritage it represents is sacred to those who understand the price paid to wear it. Therefore, Chapter 0049 of the Military Order of the Purple Heart is approaching the city of National City for an acknowledgement, via a resolution and/or City Proclamation, that it is a supporter. In essence, by declaring National City a supporter, the city would embrace and honor all those who have sacrificed to protect our country, including Purple Heart holders. Each year on August 7th, the nation celebrates Purple Heart Day and this would be a fitting way for the City to acknowledge and celebrate 2013. Included are sample resolutions and proclamations used by other cities or counties and information on the current status of cities and counties in California that have approved the concept. Note: The state of California has approved and signed a declaration. To give you a wider view from a national perspective, please consult the following web site to view cities, counties and states that have approved the concept. See: https: //www.google.com/fusiontables/embedviz?viz=MAP&q=select+colt+from + 19RN9LbgpidmYwNSTHWD7FfQzbyk470M27kSyA2w&h=false&lat=35.208452 29790033&1ng=-99.07373463906253&z=5&t=1 &1=col l &v=2&tmplt=3 Follow MOPH Chapter 0049 at: http://www.sandiegopurpleheart.com I f goijagta QCountp 3oarb of Superbilior0 )1 ( Proclamation )1 ( Tja�ta County . I 1( - R. Put* i0eart Countp - ) I( WHEREAS, the people of the County of Shasta have great admiration and the utmost ) dr I.in gratitude for all the men and women who have selflessly served their country and this community the Armed Forces; and I 1 ( WHEREAS, veterans have paid the high price of freedom by leaving their families and I( communities and placing themselves in harm's way for the good of all; and I( WHEREAS, the contributions and sacrifices of the men and women from Shasta County who served in the Armed Forces have been vital in maintaining the freedoms and way of life . enjoyed by our citizens; and ( WHEREAS, many men and women in uniform have given their lives while serving in the ) ( Armed Forces; and I( WHEREAS, many citizens of our community have earned the Purple Heart Medal as a Iresult of being woundedof while engaged in combat with an enemy force, construed as a singularly `r meritorious acessential service; and t Ie WHEREAS, September 20, 2011 has officially been designated as the day in I( Shasta County to remember and recognize veterans who are recipients of the Purple Heart Medal. C NOW, THEREFORE, BE IT RESOLVED that the Shasta County Board of Supervisors hereby proclaims Shasta County as a Purple Heart County, the first County in the nation so C designated, honoring the service and sacrifice of our nation's men and women in uniform ( wounded or killed by the enemy while serving to protect the freedoms enjoyed by all Americans. (t, • 7'.,d, e. )i is.,,,,1', .., ; 3Ee0 Naugb, Cjairman rN, is . i `, i, treptember 20, 2011 I ) PROCLAMATION WHEREAS, Polk County is located in the heart of Florida and has always supported our Military Veteran population, now numbering over 50,000; and WHEREAS, the Purple Heart is the oldest military decoration in use today which evolved from the Badge of Military Merit created in 1782 by General George Washington for the common soldier; and WHEREAS, the Purple Heart is awarded to members of the United States Armed Forces that have been wounded or killed in combat with a declared enemy of the United States of America; and WHEREAS, the mission of the Military Order of the Purple Heart is to foster an environment of goodwill among the combat wounded veteran and their families, promote patriotism, support legislative initiatives and most importantly, make sure we never forget; and WHEREAS, Polk County has a large, highly decorated veteran population including an estimated 4,000 Purple Heart recipients and three Congressional Medal of Honor recipients, James H. Mills, James R Hendrix and William R. Charette; and WHEREAS, Navy Corpsman William R. Charette, recipient of the MOH, had the Charette Health Care Center, a part of the Naval Medical Center in Portsmouth, Virginia, dedicated in his honor on the 30th of April, 1999; and WHEREAS, we appreciate the sacrifices our Purple Heart recipients have made in defending our freedoms and believe it is important that we acknowledge them for their courage and show them the support they have earned; and NOW, THEREFORE, I Michael S. Carter, by virtue of the authority vested in me as Mayor of the City of Lake Wales, in the State of Florida, do hereby declare that we are a Purple Heart City and fully support our county as one of the first "Purple Heart Counties in the Heart of Florida. IN WITNESS WHEREOF, I have hereunto set my hand and caused the Official Seal of the City of Lake Wales, Polk County, Florida, to be affixed this 1st day of July 17, 2012. Mayor/Commissioner California as of 7-1-13 STATE LOCATION DATE REGION CONF? California Anderson, CA 96007 9/20/2011 VI RS California Arvin, CA 93203 1/17/2012 VI RS California Bakersfield, CA 93301 2/16/2012 VI RS California California, USA 93637 4/6/2012 VI Yes California Carlsbad, CA 92008 4/24/2012 VI Yes California Colusa County, CA 95932 Need date VI Yes California Encinitas, CA 92024 6/20/2012 VI Yes California Escondido, CA 92025 3/28/2012 VI RS California Garden Grove, CA 92840 11/27/2012 VI Yes California Kern County, CA 93301 2/14/2013 VI RS California Los Angeles, CA 90001 10/16/2012 VI Yes California McFarland, CA 93250 2/14/2012 VI RS California Oceanside, CA 92054 4/11/2012 VI RS California Port Hueneme, CA 93041 5/21/2012 VI RS California Redding, CA 96001 9/20/2011 VI RS California Riverside County, CA 92501 6/19/2012 VI RS California Rohnert Park, CA 94926 6/14/2012 VI RS California San Marcos, CA 92069 3/27/2012 VI RS California Shasta County, CA 96087 9/20/2011 VI RS California Shasta Lake, CA 96019 9/20/2011 VI RS California Simi Valley, CA 93062 9/26/2011 VI RS California Tehachapi, CA 93561 4/26/2012 VI RS California Ventura County, CA 93007 6/19/2012 VI RS ITEM # 28 8/20/13 REPORT ON PROJECT INTERCHANGE - BI-PARTISAN DELEGATION OF SAN DIEGO OFFICIALS' EDUCATIONAL VISIT TO ISRAEL COUNCILMEMBER SOTELO-SOLIS Bi-partisan Delegation of San Diego, California Officials in Israel July 22nd, 2013 Bi-partisan Delegation of San Diego, California Officials in Israel Focus on Desalination, Integration of Immigrants, Cutting -Edge Hi Tech (Jerusalem, ISRAEL) - A bipartisan delegation of prominent San Diego -area officials is traveling in Israel for intensive dialogue and briefings. The educational seminar, led by Project Interchange, an educational institute of AJC, in cooperation with the JCRC (Jewish Community Relations Council) and the Jewish Federation of San Diego County, follows a similar seminar for San Diego leaders first conducted in 2009. The intensive seminar, featuring San Diego -area City Council members, Board of Education leaders, and an Assembly Member, will focus on providing these policymakers with a first-hand understanding of Israel, its rich and dynamic society, and often -times complex realities. The visit, funded by the Jewish Community Relations Council of the Jewish Federation of San Diego County, and not tax payers, includes meetings with influential figures across Israel's political and social spectrum, including senior Israeli, Palestinian and Israeli Arab figures. In particular, the delegation will focus on sharing best practices on economic development and technology start-ups, environmental management and renewable energy, desalination technology (critical for San Diego), absorption and integration of immigrant communities, education, and city administration. All of these areas are issues of importance for the communities the San Diego -area officials represent. Several sessions dealing with Israel's strategic environment, diversity and inter -group issues and inter -religious cooperation will also be featured during the week-long educational seminar, including initiatives that foster effective coexistence between Arabs and Jews. The delegation will also observe how Israel balances the preservation of its heritage with modern municipal management, including energy and water management and the provision of social services, demonstrating the unique challenges and successes of Israeli cities and towns, and models for possible integration by the San Diego -area leaders. Meetings and demonstrations of cutting -edge technology will take place with clean -tech and high-tech companies to foster opportunities for collaboration and economic partnership, to the benefit of both communities. Sam Witkin, Executive Director of Project Interchange, noted, "Project Interchange is tremendously pleased to host this delegation of San Diego -area city council members, education, and community leaders to Israel. These officials represent a diverse set of constituencies, but they share a common interest in job creation, high tech innovation, and the successful absorption and integration of immigrants. As these are key priorities for Israel as well, we hope participants will return home with a better sense of the similarities between their communities and those in Israel." Michael Sonduck, President and CEO of the Jewish Federation of San Diego, in commenting on the trip said, "Federation is very excited to partner with Project Interchange through our JCRC in order to bring San Diego County elected officials and community leaders to Israel together. Over our 75+ years of serving the San Diego Jewish Community it has been our privilege to work closely with elected officials at all levels of government. Trips like this only serve to strengthen our relationships by providing elected officials first-hand experiences of Israel. We want to thank the elected officials who joined us on this trip." Linda Feldman, Director of the Jewish Community Relations Council commented that "I am excited to be travelling to Israel with such a dynamic group of elected officials and community leaders. The opportunity to learn first-hand about Israel and the San Diego community's connections to this vibrant, democratic ally of the United States in the Middle East is an invaluable experience." Delegation participants include: Council Member John Aguilera Council Member John Aguilera was elected to the Vista City Council in November, 2010 and served as the Mayor Pro Tem in 2011. Board of Education Trustee Richard Barrera Board of Education Trustee Richard Barrera was first elected to the San Diego Unified Board of Education in 2008, and again in 2012. Mr. Barrera was recently appointed to a new position on the San Diego Imperial Counties Labor Council Board. Board of Education Trustee Kevin Beiser Mr. Kevin Beiser is currently the Vice President of San Diego Unified Board of Education and was elected to the School Board in 2010. Mr. Beiser is also a math teacher in the Sweetwater Union High School District at Granger Junior High School and was named, "San Diego Math Teacher of the Year" in 2009. City Council Member George Gastil Council Member George Gastil has served on the Lemon Grove City Council since 2008. He also serves as Senior Field Representative for California State Assembly member, Shirley Weber. City Council Member Tony Kranz Council Member Kranz was elected to the Encinitas City Council in 2012 and is working to promote policies to protect our natural resources, improve the quality of life and address social justice issues. Council Member Alejandra Sotelo-Solis In 2008, Alejandra Sotelo-Solis was elected to serve on the National City City Council and was re-elected in 2012. Assembly Member Shirley Nash Weber Assembly Member Shirley Nash Weber was elected in November of 2012 to represent California's 79th Assembly District, which includes the cities of Bonita, Chula Vista, La Mesa, Lemon Grove, National City and San Diego. # # # Project Interchange, a non-profit educational institute of AJC (American Jewish Committee), develops and conducts educational seminars in Israel for American and international leaders. Celebrating its 30th anniversary, Project Interchange has brought over 6,000 influential figures to Israel from 77 countries, offering them broad exposure and first-hand understanding of Israel and the region. www.proj ectinterchange. org