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HomeMy WebLinkAbout2007 CON CDC Economic & Planning Systems, Inc. - Westside Specific PlanAGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AND ECONOMIC & PLANNING SYSTEMS, INC THIS AGREEMENT is entered into this 19th day of June, 2007, by and between the COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY, a municipal corporation (the "CDC"), and ECONOMIC & PLANNING SYSTEMS, INC. (the "CONTRACTOR"). RECITALS WHEREAS, the CDC desires to employ a CONTRACTOR to conduct an economic analysis of the proposed Westside Specific Plan and a feasibility study of a industrial park to be located west of Interstate 5 in the National City Harbor District as further defined in Exhibit "A". WHEREAS, the CDC has determined that the CONTRACTOR is a qualified economic and land planning consulting firm selected through a competitive Request for Proposals process and is qualified by experience and ability to perform the services desired by the CDC, and the CONTRACTOR is willing to perform such services. NOW, THEREFORE, THE PARTIES HERETO DO MUTUALLY AGREE AS FOLLOWS: 1. ENGAGEMENT OF CONTRACTOR. The CDC hereby agrees to engage the CONTRACTOR, and the CONTRACTOR hereby agrees to perform the services hereinafter set forth in accordance with all terms and conditions contained herein. The CONTRACTOR represents that all services required hereunder will be performed directly by the CONTRACTOR, or under direct supervision of the CONTRACTOR. 2. SCOPE OF SERVICES. The CONTRACTOR will perform services as set forth in the attached Exhibit "A". The CONTRACTOR shall be responsible for all research and reviews related to the work and shall not rely on personnel of the CDC for such services, except as authorized in advance by the CDC. The CONTRACTOR shall appear at meetings cited in Exhibit "A" to keep staff and the Community Development Commission advised of the progress on the project. Revised 6/1/2007 The CDC may unilaterally, or upon request from the CONTRACTOR, from time to time reduce or increase the Scope of Services to be performed by the CONTRACTOR under this Agreement. Upon doing so, the CDC and the CONTRACTOR agree to meet in good faith and confer for the purpose of negotiating a corresponding reduction or increase in the compensation associated with said change in services, not to exceed a factor of 10% from the base amount. 3. PROJECT COORDINATION AND SUPERVISION. Patricia Beard hereby is designated as the Project Coordinator for the CDC and will monitor the progress and execution of this Agreement. The CONTRACTOR shall assign a single Project Director to provide supervision and have overall responsibility for the progress and execution of this Agreement for the CONTRACTOR. David Zehnder thereby is designated as the Project Director for the CONTRACTOR. 4. COMPENSATION AND PAYMENT. The compensation for the CONTRACTOR shall be based on monthly billings covering actual work performed. Billings shall include labor classifications, respective rates, hours worked and also materials, if any. The total cost for all work described in Exhibit "A" shall not exceed $184,390 (the Base amount) without prior written authorization from the Executive Director. Monthly invoices will be processed for payment and remitted within thirty (30) days from receipt of invoice, provided that work is accomplished consistent with Exhibit "A"as determined by the CDC. The CONTRACTOR shall maintain all books, documents, papers, employee time sheets, accounting records, and other evidence pertaining to costs incurred and shall make such materials available at its office at all reasonable times during the term of this Agreement and for three (3) years from the date of final payment under this Agreement, for inspection by the CDC and for furnishing of copies to the CDC, if requested. 5. LENGTH OF AGREEMENT. Completion dates or time durations for specific portions of the Project are set forth in Exhibit "B". The work will be completed prior to January, 2008 unless extended under written authorization of the Executive Director following a report to the CDC Board. 6. DISPOSITION AND OWNERSHIP OF DOCUMENTS. Memoranda, reports, maps, drawings, plans, specifications and other documents prepared by the CONTRACTOR for this Project, whether paper or electronic, shall become the property of the CDC for use with respect to this Project, and shall be turned over to the CDC upon completion of the Project, or any phase thereof, as contemplated by this Agreement. Contemporaneously with the transfer of documents, the CONTRACTOR hereby assigns to the CDC, and CONTRACTOR thereby expressly waives and disclaims, any copyright in, and the right to reproduce, all written material, drawings, plans, specifications or other work prepared under this Agreement, except upon the CDC's prior authorization regarding reproduction, which authorization shall not be 2 Revised August 2005 unreasonably withheld. The CONTRACTOR shall, upon request of the CDC, execute any further document(s) necessary to further effectuate this waiver and disclaimer. The CONTRACTOR agrees that the CDC may use, reuse, alter, reproduce, modify, assign, transfer, or in any other way, medium or method utilize the CONTRACTOR's written work product for the CDC's purposes, and the CONTRACTOR expressly waives and disclaims any residual rights granted to it by Civil Code Sections 980 through 989 relating to intellectual property and artistic works. Any modification or reuse by the CDC of documents, drawings or specifications prepared by the CONTRACTOR shall relieve the CONTRACTOR from liability under Section 14 but only with respect to the effect of the modification or reuse by the CDC, or for any liability to the CDC should the documents be used by the CDC for some project other than what was expressly agreed upon within the Scope of this project, unless otherwise mutually agreed. 7. INDEPENDENT CONTRACTOR. Both parties hereto in the performance of this Agreement will be acting in an independent capacity and not as agents, employees, partners or joint venturers with one another. Neither the CONTRACTOR nor the CONTRACTOR'S employees are employees of the CDC and are not entitled to any of the rights, benefits or privileges of the CDC's employees, including but not limited to retirement, medical, unemployment, or workers' compensation insurance. This Agreement contemplates the personal services of the CONTRACTOR and the CONTRACTOR's employees, and it is recognized by the parties that a substantial inducement to the CDC for entering into this Agreement was, and is, the professional reputation and competence of the CONTRACTOR and its employees. Neither this Agreement nor any interest herein may be assigned by the CONTRACTOR without the prior written consent of the CDC. Nothing herein contained is intended to prevent the CONTRACTOR from employing or hiring as many employees or subcontractors as the CONTRACTOR may deem necessary for the proper and efficient performance of this Agreement. All agreements by CONTRACTOR with its subcontractor(s) shall require the subcontractor to adhere to the applicable terms of this Agreement. 8. CONTROL. Neither the CDC nor its officers, agents or employees shall have any control over the conduct of the CONTRACTOR, or any of the CONTRACTOR's employees except as herein set forth, and the CONTRACTOR expressly agrees not to represent that the CONTRACTOR or the CONTRACTOR's agents, servants or employees are in any manner agents, servants or employees of the CDC, it being understood that the CONTRACTOR, its agents, servants and employees are as to the CDC wholly independent contractors, and that the CONTRACTOR's obligations to the CDC are solely such as are prescribed by this Agreement. 9. COMPLIANCE WITH APPLICABLE LAW. The CONTRACTOR, in the performance of the services to be provided herein, shall comply with all applicable 3 Revised August 2005 state and Federal statutes and regulations, and all applicable ordinances, rules and regulations of the City of National City, whether now in force or subsequently enacted. The CONTRACTOR, and each of its subcontractors, shall obtain and maintain a current City of National City business license prior to and during performance of any work pursuant to this Agreement. 10. LICENSES, PERMITS, ETC. The CONTRACTOR represents and covenants that it has all licenses, permits, qualifications and approvals of whatever nature that are legally required to practice its profession. The CONTRACTOR represents and covenants that the CONTRACTOR shall, at its sole cost and expense, keep in effect at all times during the term of this Agreement, any license, permit or approval which is legally required for the CONTRACTOR to practice its profession. 11. STANDARD OF CARE. A. The CONTRACTOR, in performing any services under this Agreement, shall perform in a manner consistent with that level of care and skill ordinarily exercised by members of the CONTRACTOR's trade or profession currently practicing under similar conditions and in similar locations. The CONTRACTOR shall take all special precautions necessary to protect the CONTRACTOR's employees and members of the public from risk of harm arising out of the nature of the work and/or the conditions of the work site. B. Unless disclosed in writing prior to the date of this agreement, the CONTRACTOR warrants to the CDC that it is not now, nor has it for the five (5) years preceding, been debarred by a governmental agency or involved in debarment, arbitration or litigation proceedings concerning the CONTRACTOR's professional performance, or the furnishing of materials or services relating thereto. C. The CONTRACTOR is responsible for identifying any unique products, treatments, processes or materials whose availability is critical to the success of the project the CONTRACTOR has been retained to perform, within the time requirements of the CDC, or, when no time is specified, then within a commercially reasonable time. Accordingly, unless the CONTRACTOR has notified the CDC otherwise, the CONTRACTOR warrants that all products, materials, processes or treatments identified in the project documents prepared for the CDC are reasonably commercially available. Any failure by the CONTRACTOR to use due diligence under this sub -paragraph will render the CONTRACTOR liable to the CDC for any increased costs that result from the CDC's later inability to obtain the specified items or any reasonable substitute within a price range that allows for project completion in the time frame specified or, when not specified, then within a commercially reasonable time. 12. NON-DISCRIMINATION PROVISIONS. The CONTRACTOR shall not discriminate against any employee or applicant for employment because of age, race, color, ancestry, religion, sex, sexual orientation, marital status, national origin, physical handicap, or medical condition. The CONTRACTOR will take positive action to insure that applicants are employed without regard to their age, race, color, ancestry, religion, sex, sexual orientation, marital status, national origin, physical handicap, or medical condition. Such action shall include but not be limited to the following: employment, upgrading, demotion, transfer, recruitment or recruitment advertising, 4 Revised August 2005 layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. The CONTRACTOR agrees to post in conspicuous places available to employees and applicants for employment any notices provided by the CDC setting forth the provisions of this non-discrimination clause. 13. CONFIDENTIAL INFORMATION. The CDC may from time to time communicate to the CONTRACTOR certain confidential information to enable the CONTRACTOR to effectively perform the services to be provided herein. The CONTRACTOR shall treat all such information as confidential and shall not disclose any part thereof without the prior written consent of the CDC. The CONTRACTOR shall limit the use and circulation of such information, even within its own organization, to the extent necessary to perform the services to be provided herein. The foregoing obligation of this Section 13, however, shall not apply to any part of the information that (i) has been disclosed in publicly available sources of information; (ii) is, through no fault of the CONTRACTOR, hereafter disclosed in publicly available sources of information; (iii) is already in the possession of the CONTRACTOR without any obligation of confidentiality; or (iv) has been or is hereafter rightfully disclosed to the CONTRACTOR by a third party, but only to the extent that the use or disclosure thereof has been or is rightfully authorized by that third party. The CONTRACTOR shall not disclose any reports, recommendations, conclusions or other results of the services or the existence of the subject matter of this Agreement without the prior written consent of the CDC. In its performance hereunder, the CONTRACTOR shall comply with all legal obligations it may now or hereafter have respecting the information or other property of any other person, firm or corporation. CONTRACTOR shall be liable to CDC for any damages caused by breach of this condition, pursuant to the provisions of Section 14. 14. INDEMNIFICATION AND HOLD HARMLESS. The CONTRACTOR agrees to defend, indemnify, and hold harmless the Community Development Commission of the City of National City, its officers and employees, against and from any and all liability, Toss, damages to property, injuries to, or death of any person or persons, and all claims, demands, suits, actions, proceedings, reasonable attorneys' fees, and defense costs, of any kind or nature, including workers' compensation claims, of or by anyone whomsoever, resulting from or arising out of the CONTRACTOR's negligent performance of this Agreement. 15. WORKERS' COMPENSATION. The CONTRACTOR shall comply with all of the provisions of the Workers' Compensation Insurance and Safety Acts of the State of California, the applicable provisions of Division 4 and 5 of the California Govemment Code and all amendments thereto; and all similar state or Federal acts or laws applicable; and shall indemnify, and hold harmless the CDC and its officers, and employees from and against all claims, demands, payments, suits, actions, proceedings and judgments of every nature and description, including reasonable attorney's fees and defense costs presented, brought or recovered against the CDC or its officers, employees or volunteers for, or on account of, any liability under any of said acts which 5 Revised August 2005 may be incurred by reason of any work to be performed by the CONTRACTOR under this Agreement. 16. INSURANCE. The CONTRACTOR, at its sole cost and expense, shall purchase and maintain, and shall require its subcontractors, when applicable, to purchase and maintain throughout the term of this agreement, the following insurance policies: ® A. If checked, Professional Liability Insurance (errors and omissions) with minimum limits of $1,000,000 per occurrence. B. Automobile insurance covering all bodily injury and property damage incurred during the performance of this Agreement, with a minimum coverage of $1,000,000 combined single limit per accident. Such automobile insurance shall include non -owned vehicles. C. Comprehensive general liability insurance, with minimum limits of $1,000,000 combined single limit per occurrence, covering all bodily injury and property damage arising out of its operation under this Agreement. D. Workers' compensation insurance covering all of CONTRACTOR's employees. E. The aforesaid policies shall constitute primary insurance as to the CDC, its officers, employees, and volunteers so that any other policies held by the CDC shall not contribute to any loss under said insurance. Said policies shall provide for thirty (30) days prior written notice to the CDC of cancellation or material change. F. Said policies, except for the professional liability and worker's compensation policies, shall name the CDC and its officers, agents and employees as additional insureds. G. If required insurance coverage is provided on a "claims made" rather than "occurrence" form, the CONTRACTOR shall maintain such insurance coverage for three years after expiration of the term (and any extensions) of this Agree- ment. H. Any aggregate insurance limits must apply solely to this Agree- ment. I. All insurance required by this Agreement shall be provided by insurers licensed to do business in the State of California which are rated "A, VIII" or better by the current Best's Key Rating Guide and approved by the City's Risk Manager. Insurance may be accepted from a non -admitted, surplus lines carrier provided that insurer is included in the current California List of Eligible Surplus Lines Insurers (LESLI list) and otherwise meets the approval of the City's Risk Manager. J. This Agreement shall not take effect until certificate(s) or other sufficient proof that these insurance provisions have been complied with, are filed with and approved by the CITY's Risk Manager. If the CONTRACTOR does not keep all of such insurance policies in full force and effect at all times during the terms of this Agreement, the CDC may elect to treat the failure to maintain the requisite insurance as a breach of this Agreement and terminate the Agreement as provided herein. 17. LEGAL FEES. If any party brings a suit or action against the other party arising from any breach of any of the covenants or agreements, or any inaccuracies in any of the representations and warranties on the part of the other party 6 Revised August 2005 arising out of this Agreement, then in that event, the prevailing party in such action or dispute, whether by final judgment or out -of -court settlement, shall be entitled to have and recover of and from the other party all costs and expenses of suit, including attorneys' fees. For purposes of determining who is to be considered the prevailing party, it is stipulated that attorney's fees incurred in the prosecution or defense of the action or suit shall not be considered in determining the amount of the judgment or award. Attorney's fees to the prevailing party if other than the CDC shall, in addition, be limited to the amount of attorney's fees incurred by the CDC in its prosecution or defense of the action, irrespective of the actual amount of attorney's fees incurred by the prevailing party. 18. MEDIATION/ARBITRATION. If a dispute arises out of or relates to this Agreement, or the breach thereof, the parties agree first to try, in good faith, to settle the dispute by mediation in San Diego, California, in accordance with the Commercial Mediation Rules of the American Arbitration Association (the "AAA") before resorting to arbitration. The costs of mediation shall be borne equally by the parties. Any controversy or claim arising out of, or relating to, this Agreement, or breach thereof, which is not resolved by mediation shall be settled by arbitration in San Diego, California, in accordance with the Commercial Arbitration Rules of the AAA then existing. Any award rendered shall be final and conclusive upon the parties, and a judgment thereon may be entered in any court having jurisdiction over the subject matter of the controversy. The expenses of the arbitration shall be borne equally by the parties to the arbitration, provided that each party shall pay for,and bear the costs of, its own experts, evidence and attorneys' fees, except that the arbitrator may assess such expenses or any part thereof against a specified party as part of the arbitration award. 19. TERMINATION. A. This Agreement may be terminated with or without cause by the CDC. Termination without cause shall be effective only upon 60- day's written notice to the CONTRACTOR. During said 60-day period the CONTRACTOR shall perform all services in accordance with this Agreement. B. This Agreement may also be terminated immediately by the CDC for cause in the event of a material breach of this Agreement, misrepresentation by the CONTRACTOR in connection with the formation of this Agreement, or the performance of services, or the failure to perform services as directed by the CDC. C. Termination with or without cause shall be effected by delivery of written Notice of Termination to the CONTRACTOR as provided for herein. D. In the event of termination, all finished or unfinished memoranda reports, maps, drawings, plans, specifications and other documents prepared by the CONTRACTOR, whether paper or electronic, shall immediately become the property of, and be delivered to, the CDC, and the CONTRACTOR shall be entitled to receive just and equitable compensation for any work satisfactorily completed on such documents and other materials up to the effective date of the Notice of Termination, not to exceed the amounts payable hereunder, and Tess any damages caused the CDC by the CONTRACTOR's breach, if any. Thereafter, ownership of said written material shall vest in the CDC all rights set forth in Section 6. 7 Revised August 2005 E. The CDC further reserves the right to immediately terminate this Agreement upon: (1) the filing of a petition in bankruptcy affecting the CONTRACTOR; (2) a reorganization of the CONTRACTOR for the benefit of creditors; or (3) a business reorganization, change in business name or change in business status of the CONTRACTOR. 20. NOTICES. All notices or other communications required or permitted hereunder shall be in writing, and shall be personally delivered or sent by overnight mail (Federal Express or the like); or sent by registered or certified mail, postage prepaid, return receipt requested; or sent by ordinary mail, postage prepaid; or telegraphed or cabled; or delivered or sent by telex, telecopy, facsimile or fax; and shall be deemed received upon the earlier of (i) if personally delivered, the date of delivery to the address of the person to receive such notice, (ii) if sent by ovemight mail, the business day following its deposit in such overnight mail facility, (iii) if mailed by registered, certified or ordinary mail, five (5) days (ten (10) days if the address is outside the State of California) after the date of deposit in a post office, mailbox, mail chute, or other like facility regularly maintained by the United States Postal Service, (iv) if given by telegraph or cable, when delivered to the telegraph company with charges prepaid, or (v) if given by telex, telecopy, facsimile or fax, when sent. Any notice, request, demand, direction or other communication delivered or sent as specified above shall be directed to the following persons: To the CDC: Brad Raulston Executive Director Community Development Commission of the City of National City 1243 National City Boulevard National City, CA 91950 To the CONTRACTOR: David Zehnder Economic & Planning Systems, Inc. 2150 River Plaza Drive, Suite 400 Sacramento CA 95833 Notice of change of address shall be given by written notice in the manner specified in this Section. Rejection or other refusal to accept, or the inability to deliver because of changed address of which no notice was given, shall be deemed to constitute receipt of the notice, demand, request or communication sent. Any notice, request, demand, direction or other communication sent by cable, telex, telecopy, facsimile or fax must be confirmed within forty-eight (48) hours by letter mailed or delivered as specified in this Section. 21. CONFLICT OF INTEREST AND POLITICAL REFORM ACT OBLIGATIONS. During the term of this Agreement, the CONTRACTOR shall not perform services of any kind for any person or entity whose interests conflict in any way with those of the Community Development Commission of the City of National City. The CONTRACTOR also agrees not to specify any product, treatment, process or material 8 Revised August 2005 for the project in which the CONTRACTOR has a material financial interest, either direct or indirect, without first notifying the CDC of that fact. The CONTRACTOR shall at all times comply with the terms of the Political Reform Act and the National City Conflict of Interest Code. The CONTRACTOR shall immediately disqualify itself and shall not use its official position to influence in any way any matter coming before the CDC in which the CONTRACTOR has a financial interest as defined in Government Code Section 87103. The CONTRACTOR represents that it has no knowledge of any financial interests that would require it to disqualify itself from any matter on which it might perform services for the CDC. ❑ If checked, the CONTRACTOR shall comply with all of the reporting requirements of the Political Reform Act and the National City Conflict of Interest Code. Specifically, the CONTRACTOR shall file a Statement of Economic Interests with the City Clerk of the City of National City in a timely manner on forms which the CONTRACTOR shall obtain from the City Clerk. The CONTRACTOR shall be strictly liable to the CDC for all damages, costs or expenses the CDC may suffer by virtue of any violation of this Paragraph 21 by the CONTRACTOR. 22. MISCELLANEOUS PROVISIONS. A. Computation of Time Periods. If any date or time period provided for in this Agreement is or ends on a Saturday, Sunday or Federal, state or legal holiday, then such date shall automatically be extended until 5:00 p.m. Pacific Time of the next day which is not a Saturday, Sunday or Federal, state or legal holiday. B. Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be deemed an original, but all of which, together, shall constitute but one and the same instrument. C. Captions. Any captions to, or headings of, the sections or subsections of this Agreement are solely for the convenience of the parties hereto, are not a part of this Agreement, and shall not be used for the interpretation or determination of the validity of this Agreement or any provision hereof. D. No Obligations to Third Parties. Except as otherwise expressly provided herein, the execution and delivery of this Agreement shall not be deemed to confer any rights upon, or obligate any of the parties hereto, to any person or entity other than the parties hereto. E. Exhibits and Schedules. The Exhibits and Schedules attached hereto are hereby incorporated herein by this reference for all purposes. F. Amendment to this Agreement. The terms of this Agreement may not be modified or amended except by an instrument in writing executed by each of the parties hereto. G. Waiver. The waiver or failure to enforce any provision of this Agreement shall not operate as a waiver of any future breach of any such provision or any other provision hereof. H. Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California. 9 Revised August 2005 I. Entire Agreement. This Agreement supersedes any prior agree- ments, negotiations and communications, oral or written, and contains the entire agreement between the parties as to the subject matter hereof. No subsequent agreement, representation or promise made by either party hereto, or by or to an employee, officer, agent or representative of any party hereto, shall be of any effect unless it is in writing and executed by the party to be bound thereby. J. Successors and Assigns. This Agreement shall be binding upon, and shall inure to the benefit of the successors and assigns of the parties hereto. K. Construction. The parties acknowledge and agree that (i) each party is of equal bargaining strength, (ii) each party has actively participated in the drafting, preparation and negotiation of this Agreement, (iii) each such party has consulted with, or has had the opportunity to consult with its own, independent counsel and such other professional advisors as such party has deemed appropriate, relative to any and all matters contemplated under this Agreement, (iv) each party and such party's counsel and advisors have reviewed this Agreement, (v) each party has agreed to enter into this Agreement following such review and the rendering of such advice, and (vi) any rule or construction to the effect that ambiguities are to be resolved against the drafting party shall not apply in the interpretation of this Agreement, or any portions hereof, or any amendments hereto. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year first above written. COMMUNITY DEVELOPMENT OF THE CITY OF NATIONAL CITY By: Ron Morrison, Chairman APPROVED AS TO FORM: �7Dt George H. Eiser, III CDC Legal Counsel ECONOMIC & PLANNING SYSTEMS, INC. (Corporation - signatures of two corporate officers) (Partnership - one signature) (Sole proprietorship - one signature) By: (Name) Walter F. lamer Managing Principal By: (Title) /1-44&f me) James R. Musba tl Managing Printfpal (Title) 10 Revised August 2005 EXHIBIT A - REVISED SCOPE OF WORK TASK 1: WESTSIDE SPECIFIC PLAN ECONOMIC ANALYSIS The EPS Team will work with EDAW to inform their work in the creation of the Westside Specific Plan. As part of this work, EPS will conduct a market review which will apply a specific focus to residential densities prescribed for the Specific Plan relative to current and emerging market trends, as well as opportunities for supporting commercial uses and mixed -use formats. In addition, the Specific Plan will be critically reviewed in terms of how educational, cultural, and civic uses can act as organizing elements to create a neighborhood of vital public places; how the circulation and streetscape system can be organized to promote safe, walkable streets; and how the existing park can be enhanced as an asset and focal point in the community. As a part of this evaluation of ongoing planning, EPS will also review and comment on strategies for maintaining landscaping, lighting, and other public facilities affected by the overall planning effort in the project area. This task will include EPS's attendance at one public meeting. Deliverable #1: Westside Specific Plan Economic Analysis Technical Memorandum TASK 2: STAKEHOLDER INTERVIEWS EPS will conduct a series of stakeholder interviews to gain local context and obtain an independent perspective on key issues and research emphasis. These interviews may be conducted as one-on-one sessions or in groups, as appropriate. Three representative users, selected in cooperation with the Agency, will be interviewed. EPS will also interview representatives of the Saint Anthony Church, the Old Town Neighborhood Council, and Kimball Elementary School. EPS will conduct this work in parallel with Task 1 and 3, and will schedule these interviews, whenever possible, to coincide with community outreach meetings coordinated by EDAW. Economic & Planning Systems, Inc. Exhibit A - Revised Scope of Work Feasibility of Harbor District Industrial Park June 1, 2007 TASK 3: RELOCATION CANDIDATES AND SENDING SITE IDENTIFICATION AND RESEARCH The EPS team will evaluate nonconforming industrial uses in order to advise the Agency on improving local neighborhood quality, as well as to identify key tenants in the Harbor Industrial Park. This evaluation will begin with available lists and other data already assembled by EDAW, the Environmental Health Coalition (EHC), and other resources, depicting priorities for relocation. Major priorities are expected to include auto body shops, paint shops, and industrial businesses in immediate proximity to Kimball Elementary School. The EPS Team also will incorporate any parcel information by land use created by the EHC that is based on Geographic Information (GIS) data. As necessary and appropriate, existing information will be augmented by the EPS Team as necessary to inform the implementation of the Westside Specific Plan and the development of the Harbor industrial Park. The sites identified for relocation, or sending sites, will be prioritized in close cooperation with the Agency. It is anticipated that high priority candidates to retain in National City will have a good track record of operations (e.g., few code violations), will generate tax revenue to the Agency, and contribute employment opportunities to the local labor force. The evaluation will consider positive or negative market -related impacts to small businesses from relocating to a new location within the City. Deliverable #2: Industrial Relocation Recommendations Technical Memorandum TASK 4: HARBOR INDUSTRIAL PARK STRATEGY TASK 4.1: RECEIVING SITE IDENTIFICATION AND RESEARCH The consolidation of industrial uses will begin with an initial analysis of a primary site with reference to appropriate size, location, configuration, access, adjacent uses, and other factors that may influence the timing and magnitude of development (e.g., soil conditions, regulatory issues). Consideration of soil conditions, if necessary to inform project feasibility, development strategies, and sources and uses of funding, will be based on information derived from existing records which have already been researched and reported by CDC. This analysis will include a general, summary level examination of the quality of the infrastructure (roadways, water, wastewater, storm drainage, and utilities) for accommodating proposed new development, and include high level, order -of Economic & Planning Systems, Inc. Exhibit A - Revised Scope of Work Feasibility of harbor District Industrial Park Tune 7, 2007 magnitude costs associated with the EPS Team's recommendations for the replacement and/or augmentation of backbone infrastructure systems. This order -of -magnitude cost evaluation will identify basic infrastructure including new or expanded utilities, storm drainage, roadway, and sewer and water improvements. This analysis will also provide a brief conceptual overview of potential opportunities and constraints associated with one or two alternative sites. Deliverable #3: Industrial Park Site Evaluation Memorandum TASK 4.2: INDUSTRIAL MARKET FEASIBILITY ANALYSIS EPS will conduct focused analysis of market conditions to support the development of pro forma financial analysis and the sources and uses analysis, to characterize funding gaps and strategies. EPS will identify likely industrial park revenues, incorporate these within the pro forma (see Task 4.4) and, through analysis of tax increment and other ongoing or one-time funding sources provided in Task 4.5, determine if any financial gap is narrow enough to close. The iterative nature of this analysis is critical. As the implications of market research are fed into prototype and financial feasibility analysis, it will be possible to determine if available funding sources are capable of producing a viable project. Strategies to address key issues will be identified and communicated to the Agency through iterative analysis, and a strategy will be crafted to respond to market and financial conditions. The following approach will be used: 1. Identify market fundamentals such as absorption rates by price point, lease rates, vacancy rates, capitalization rates, required developer profit, cost of financing, and other variables; 2. Evaluate demand assumptions for specific uses, utilizing available analysis supplemented as necessary by review of population, employment, and development projections; 3. Identify any competitive projects within the trade area; and 4. Determine the development outlook, taking competitive market position into consideration based on project attributes such as location, access, proximity to other key uses, and other factors. Deliverable #4: Industrial Park Market Analysis Memorandum Economic £y Planning Systems, Inc. Exhibit A - Revised Scope of Work Feasibility of Harbor District Industrial !'ark June 1, 2007 TASK 4.3: INDUSTRIAL PARK CONCEPTUAL PLAN Task 4.3.1: Prepare Relocation Site Diagrams To effectively evaluate the number and configuration of businesses that can be relocated to a site, the EPS Team will prepare a conceptual layout of the primary receiver site, and evaluate its ability to accommodate prospective users. Of particular importance will be issues of access, infrastructure condition and capacity, and configuration to support sufficient relocation numbers. The EPS Team will evaluate multiple land use configurations (up to three) for the site based on internal review and discussion, information gathered from the Agency, as well as input from stakeholder groups and local industrial interests. Task 4.3.2: Develop Relocation Project Prototype EPS will work with GDeS to identify a building prototype, incorporating considerations of massing, setbacks, landscaping requirements, vertical building improvement costs, likely tenant improvements, soft costs, and other development assumptions that will feed into both the feasibility analysis below as well as the land use plan. This prototype would be designed to be flexible and adaptable to different site conditions and user sizes -- essentially a "kit" of parts with site guidelines that can be assembled in different configurations. Creation of a multi-user industrial park prototype will explore the issues of shared facilities such as air handling, toxic material storage, parking, and water treatment, both as a means to mitigate initial infrastructure costs, and in an effort to maintain a consistent environmental standards across many businesses. Creating a LEED-qualified facility will be explored to evaluate which improvements and strategies are appropriate and which level of certification is appropriate. There is an opportunity to employ a great deal of creativity in the exploration of materials and concepts for a multi-user industrial complex. EPS and GDeS will propose a conceptual development prototype that incorporates the business needs of the relocated users and demonstrates desired environmental (visual and other) enhancements. TASK 4.4: INDUSTRIAL PARK PRO FORMA FEASIBILITY ANALYSIS EPS will evaluate the specific private -sector costs and revenues to determine if the development prototype can be developed feasibly. This analysis will use the "income approach" whereby operations costs are netted out of lease rates to derive net operating income (NOI). The NOT will be capitalized to derive total asset value, from which Economic & Planning Systems, Inc. Exhibit A - Revised Scope of Work Feasibility of Harbor District Industrial Park June 1, 2007 construction costs, soft costs, and developer profit are deducted to determine residual value. If residual land value is driven down to close to zero because of factors specific to the project, there may be insufficient private sector incentive to take risks associated with creating the facility. Such factors might include unusual soil conditions, onerous infrastructure costs, or downward pressures on lease income because of negative perceptions of image or concerns about the credit worthiness of targeted tenants. With this information, the EPS Team can suggest types of actions or subsidies that will be most effective in prompting private investment. Revenue estimates and other key variables will be drawn from the market research (Task 4.2), in-house information, and/or standard industry assumptions. Working with other team members and Agency staff, EPS will evaluate required project capital improvements, as well as estimated costs of environmental remediation (provided by consultants already under contract with the City or Agency). Vertical development costs will utilize any available project information supplemented by in-house information and/or cost estimation manuals as necessary. This information will result in the identification of any project financial gaps to be addressed in Task 4.5. Deliverable #5: Draft Conceptual Plan Memorandum. This memorandum will incorporate the findings from tasks 4.3 and 4.4. TASK 4.5: IMPLEMENTATION AND FUNDING STRATEGY Task 4.5.1: Financing Strategy for Industrial Park As a result of the pro forma analysis, EPS will evaluate the potential need and capacity for debt issuance available for required capital funding. Based on expected costs of site remediation, infrastructure, predevelopment, and entitlement, a full range of financing resources will likely be needed including one-time and ongoing Agency financial assistance. The EPS Team will prepare a "sources and uses of funds" analysis as a key component of the implementation strategy. A matrix will be developed showing required improvements, associated costs, and potential funding sources including land -secured funding (e.g., Mello -Roos Community Facilities Districts, landscaping and lighting districts, etc.), impact fee revenue, joint public/private financing of certain improvements, and tax increment financing, as well as other applicable funding sources. The EPS Team will work closely with Agency staff to apply available information regarding property acquisition, relocation and other requirements associated with the plan's implementation. Economic & Planning Systems, Inc. Exhibit A - Revised Scope of Work Feasibility of Harbor District Industrial Park June 1, 2007 The strategy will include recommended methods for addressing capital funding shortfalls, as appropriate, including modifications to project as necessary. Task 4.5.2: Prioritized Action Plan The final report will set -forth an action plan for Agency consideration, specifying sending areas and the essential components of new industrial park development. In addition, the phasing of capital improvements, and the optimal use funding resources and deal structures to realize development goals will be presented by the Action flan. Deliverable #6: Draft Project Report, Revisions (up to two), Final Project Report, and Presentation Economic & Planning Systems, Inc. Exhibit A (Continued) National City Harbor District Industrial Park Feasibility Analysis Project Budget Projection Task/ Amount Description [1] [2] Task 1: Westside Specific Plan Economic Analysis $30,820 Task 2: Stakeholder Interviews $9,110 Task 3: Relocation Candidates and Sending Site Identification and Research $12,840 Task 4: Harbor Industrial Park Strategy Task 4.1: Receiving Sites Identification and Research $20,170 Task 4.2: Industrial Market Feasibility Analysis $33,960 Task 4.3: Industrial Park Conceptual Plan Task 4.3.1: Prepare Relocation Site Diagrams Task 4.3.2: Develop Relocation Project Prototype $11,960 $14,680 Task 4.4: Industrial Park ProForma Feasibility Analysis $19,490 Task 4.5: Implementation and Funding Strategy Task 4.5.1: Financing Strategy for Industrial Park Task 4.5.2: Prioritized Action Plan TOTAL PROJECT COSTS [2] $15,300 $16,060 $184,390 111 EPS reserves the right to move budget between tasks. [2] EPS's fees are based on a direct cost (hourly rates and direct expenses) not -to -exceed basis; therefore, you will be charged only for the work actually completed up to the authorized budget amount. EPS will not exceed the maximum budget without prior authorization. Economic & Planning Systems, Inc. 6/I/2007 glpb dgetll16663pbud 4.xls Exhibit B National City Harbor District Industrial Park Feasibility Analysis Estimated Timeline of Work Completed by EPS Team June, 2007 July, 2007 August, 2007 September, 2007 October, 2007 November, 2007 December, 2007 Task 1: Westside Specific Plan Economic Analysis A 00,11J Task 2: Stakeholder Interviews A Task 3: Relocation Candidates and Sending Site Identification and Research A, [2] Task 4: Harbor Industrial Park Strategy Task 4.1: Receiving Sites Identification and Research • [3] Task 4.2: Industrial Market Feasibility Analysis 1.[4] Task 4.3: Industrial Park Conceptual Plan Task 4.3.1: Prepare Relocation Site Diagrams Task 4.3.2: Develop Relocation Project Prototype ••15] Task 4.4: Industrial Park ProForma Feasibility Analysis • [5] Task 4.5: Implementation and Funding Strategy Task 4.5.1: Financing Strategy for Industrial Park Task 4.5.2: Prioritized Action Plan A[Y A = Potential meetings to be coordinated with EDAW and the City (maximum of 7). [X] = Deliverable; see below [1] Deliverable 1: Westside Specific Plan Economic Analysis Technical Memorandum - Input to EDAW Westside Specific Plan 12] Deliverable 2: Industrial Relocation Recommendations Technical Memorandum [3] Deliverable 3: Industrial Park Site Evaluation Memorandum [4] Deliverable 4: Industrial Park Market Analysis Memorandum 15] Deliverable 5: Draft Conceptual Plan Memorandum [6] Deliverable 6: Draft Project Report Prepared by EPS 16663 tlmelne2.xls 6/1/2007 ACORD,Y CERTIFICATE OF LIABILITY INSURANCE DATE (MM/0D/YY) 06/06/07 'PRODUCER LIC #0619252 Tanner Insurance Brokers A Division of UnionBanc Insurance Services, Inc. 4480 Willow Road Pleasanton, CA 94588-2710 INSURED Economic & Planning Systems 12150 River Plaza Dr., Suite 400 Sacramento, CA 95833 1-925-463-9672 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. INSURERS AFFORDING COVERAGE INSURER A'Houa ton Casualty Company IINSURERD:Republic Indemnity Company , INSURER C. Peerless Insurance Company INSURER D j INSURER F COVERAGES 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. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR' TYPE OF INSURANCE POLICY NUMBER I POLICY EFFECTIVE ' POLICY EXPIRATION • LTRDATE IMM/DDIYYI DATE IMMIDD/YYl LIMBS C L_GE_NERALUABILITY ICBP9578350 04/01/07 04/01/08 I X COMMERCIAL GENERA' : IAB.LITY CLAIMS MADE X I OCCUR •MED FACHOCCURRENCE I$1,000,000 FIRE DAMAGE (Any one fire) $ 100,000 EXP (Any one person) I $ 5, 0001 x Contractual Liability 1 _ I PERSON1L 8 ADV INJURY Excluded 1 _ is GENERAL AGGREGATE $ 2,000,000 CEN'L AGGREGA I E LIMI I APPLIES PER I I PRODUCTS - COMPIOP AGG 15 2,000,000 X I POLICY I PRO- .00 I JFCT —. — ._-__ I C AUTOMOBILE LIABILITY CBP9578350 04/01/07 104/01/08 i I _ 1- ANY AUTO I ALL OWNED AUTOS COMBINED SINGLE LIMIT $ 1,000,000 (Fa occident) BODILY INJURY $ I (Per person) 1 SCHEDU_ED AUTOS L. X I MIRED AUTOS BODILY INJURY S (per strident) X NON -OWNED AUTOS I— — I PROPERTY DAMAGE IS ' (Per acdderl) i E LTY I GARAGLIABILITY ANY AUTO IAUTO ONLY - rA ACCIDENT _ $ OTHER THAN LA ACC $ I •AUTO ONLY. AGG ( $ I EXCESS UABIUTY I _ I I OCCUR I_CLAIMS MADE 1 EACH OCCURRENCE $ I AGGREGATE S I 1 - DEDUCTIBLE I I RETENTION $ i I I- $ I. S r If B WORKERSCOMPENSATION AND 16150804 i 04/01/07 04/01/08 EMPLOVERS' UABIUTY I I I I 1 X • WCSTATU. ' 01H- 1_,. MY L mirs.. ER _I F.L. EACH ACCIDENT - $ 1,000,000 •ELDISEASE- FAE.MPLOYEF.I$ 1,000,000 E.L. DISEASE- POLICY LIMIT $ 1,000,000 I OTHER 1 A .Advertising/Personal InjuIH70712026 I 04/01/07 04/01/08 A Professional Liability IH70712026 04/01/07 04/01/08 I 1 I Annual Aggregate 51,000,000 1 S1,000,000 1 $ DESCRIPTION OF OPERATIONSILOCATIONSNEHICLES/EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS Community Development Commission of City of National City and its officers, agents, and employees are named Additional Insured as respects to the General Liability per the attached endorsement. RE: Westside Specific Plan Economic Analysis and Harbor District Industrial Park Feasibility Study EPS #16663 *30 day notice of cancellation except 10 days for non-payment CERTIFICATE HOLDER 'EPS #16663 • y I ADDITIONAL INSURED; INSURER LETTER, ,Community Development Commission of City of National City Attn: Brad Raulaton, Exective Dir. 1243 National City Blvd. National City, CA 91950 CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POUCIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30* DAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT, BUT FAILURE TO DO SO SHALL IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES. AUTHORIZED REPRESENTATIVE USA ACORD 25-5 (7/97) NDumag 6354946 o ACORD CORPORATION 1988 RESOLUTION NO. 2007 -- 148 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF NATIONAL CITY APPROVING AN AGREEMENT WITH ECONOMIC AND PLANNING SYSTEMS, INCORPORATED TO CONDUCT A FEASIBILITY STUDY REGARDING THE RELOCATION OF POTENTIAL NON -CONFORMING USES WITHIN THE SPECIFIC PLANNING AREA IN AN INDUSTRIAL PARK LOCATED IN THE NATIONAL CITY HARBOR DISTRICT WHEREAS, the Community Development Commission of the City of National City ("CDC") is implementing the National City Redevelopment Plan; and WHEREAS, the CDC is preparing the Westside Specific Plan to revitalize the neighborhood and mitigate blighting factors; and WHEREAS, on November 2, 2006, the CDC issued a Request for Proposals for a feasibility study regarding relocation of potential non -conforming uses within the specific planning area in an industrial park located in the National City Harbor District; and WHEREAS, the CDC rated five proposals in response to the Request for Proposals process and has determined that Economic and Planning Systems, Incorporated is the preferred qualified consultant to conduct the feasibility study. NOW, THEREFORE, BE IT RESOLVED that the Community Development Commission of the City of National City hereby approves an Agreement with Economic and Planning Systems, Incorporated in the not to exceed amount of $184,390 to conduct a feasibility study regarding the relocation of potential non -conforming uses within the specific planning area in a industrial park located in the National City Harbor District. Said Agreement is on file in the office of the City Clerk. PASSED and ADOPTED this 19th day of June, ATTEST: Brad 2tsti, Secretary APPROVED AS TO FORM: George H. >riser, 11l Legal Counsel on Morrison, Cl`iairman Passed and adopted by the Community Development Commission of the City of National City, Califomia, on June 19, 2007, by the following vote, to -wit: Ayes: Commissioners Morrison, Natividad, Parra, Ungab, Zarate. Nays: None. Absent: None. Abstain: None. AUTHENTICATED BY: RON MORRISON Chairman, Community Development Commission Secretary, Comm nity-BevaSfopment Commission By: Deputy I HEREBY CERTIFY that the above and foregoing is a full, true and correct copy of RESOLUTION NO. 2007-148 of the Community Development Commission of the City of National City, Califomia, passed and adopted on June 19, 2007. Secretary, Community Development Commission By: Deputy City of National City, California COMMUNITY DEVELOPMENT COMMISSION AGENDA STATEMENT MEETING DATE June 19, 2007 AGENDA ITEM NO. 34 / ITEM TITLE A resolution approving an Agreement, not to exceed S184,390, with Economic & Planning Systems, Inc. to conduct an economic analysis of comprehensive implementation of Westside Specific Plan and a feasibility study regarding the relocation of potential non -conforming uses to an industrial park located in the National City Harbor District. PREPARED BY DEPARTMENT Patricia Beard, Redeve10 ment Manager Redevelopment Division Ext 4250 EXPLANATION The feasibility study being considered is a companion to the Westside Specific Planning effort ("WSP") and is detailed in the attached Background Report. At meetings on March 20, and April 17, 2007 the CDC Board directed staff to negotiate with consultant teams to reduce the proposed cost of the study from $325,000 and to consider consolidating the feasibility effort with completion of the WSP. As a result of further discussions among staff and with consultants, staff is now recommending proceeding with the feasibility study per the Agreement attached to this staff report. A verbal report on other components needed to complete and implement the WSP will be provided by the Executive Director. (Please see attached Background Report.) Environmental Review Not applicable. Financial Statement The revised proposal cost is $184,390, reduced from an original proposal of $325,000 and a second proposal of $205,000. These funds will be appropriated in the 2007-08 CDC budget. Account No STAFF RECOMMENDATION Adopt the resolution. BOARD / COMMISSION RECOMMENDATION Not applicable. J ATTACHMENTS Resolution No. 1. Background report 2. Proposed Agreement 3. Consultant credentials City of National City Office of the City Clerk 1243 National City Boulevard, National City, CA 91950-4397 Michael R. Dalla, CMC - City Clerk (619) 336-4228 Fax: (619) 336-4229 July 11, 2007 Mr. David Zehnder Economic & Planning Systems, Inc. 2150 River Plaza Drive, Suite 400 Sacramento, CA 95833 Dear Mr. Zehnder, On June 19, 2007, Resolution No. 2007-148 was passed and adopted by the Community Development Commission of National City, authorizing execution of an agreement with Economic & Planning Systems, Inc. We are enclosing for your records a certified copy of the above Resolution and a fully executed agreement. Sincerely, Michael R. Dalla, CMC City Clerk Enclosure cc: Community Development Commission ® Recycled Paper