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HomeMy WebLinkAbout2009 CON CDC Veronica Tam - Fair Housing ReportAGREEMENT BY AND BETWEEN THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF NATIONAL CITY AND VERONICA TAM AND ASSOCIATES, LLC THIS AGREEMENT is entered into this day of ,\CIv\tr e.` , 200tl by and between the COMMUNITY DEVELOPMENT COMMISSION OF THE 'CITY OF NATIONAL CITY, a community development commission (the "CDC"), and VERONICA TAM AND ASSOCIATES, LLC, a CONSULTANT (the "CONSULTANT"). RECITALS WHEREAS, the CDC desires to employ a CONSULTANT to provide a fair housing report consistent with U.S. Department of Housing and Urban Development's Fair Housing Planning Guide. WHEREAS, the CDC has determined that the CONSULTANT is a noncommercial research organization and is qualified by experience and ability to perform the services desired by the CDC, and the CONSULTANT is willing to perform such services. NOW, THEREFORE, THE PARTIES HERETO DO MUTUALLY AGREE AS FOLLOWS: 1. ENGAGEMENT OF CONSULTANT . The CDC hereby agrees to engage the CONSULTANT and the CONSULTANT hereby agrees to perform the services hereinafter set forth in accordance with all terms and conditions contained herein. The CONSULTANT represents that all services required hereunder will be performed directly by the CONSULTANT or under direct supervision of the CONSULTANT . 2. SCOPE OF SERVICES. The CONSULTANT will perform services as set forth in the attached Exhibit "A". The CONSULTANT 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 CONSULTANT shall appear at meetings cited in Exhibit "B" to keep staff and City Council advised of the progress on the project. The CDC may unilaterally, or upon request from the CONSULTANT , from time to time reduce or increase the Scope of Services to be performed by the CONSULTANT under this Agreement. Upon doing so, the CDC and the CONSULTANT 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 5% from the base amount. 3. PROJECT COORDINATION AND SUPERVISION. Alfredo Ybarra, Community Development Manager, hereby is designated as the Project Coordinator for the CDC and will monitor the progress and execution of this Agreement. The CONSULTANT shall assign a single Project Director to provide supervision and have overall responsibility for the progress and execution of this Agreement for the CONSULTANT . Veronica Tam thereby is designated as the Project Director for the CONSULTANT . 4. COMPENSATION AND PAYMENT. The compensation for the CONSULTANT shall be based on fixed fee covering actual work performed. The total cost for all work described in Exhibit "A "shall not exceed the schedule given in Exhibit "C" (the Base amount) without prior written authorization from the CDC. After the final completed report is submitted to the CDC, one invoice 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 CONSULTANT 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. ACCEPTABILITY OF WORK. The CDC shall decide any and all questions which may arise as to the quality or acceptability of the services performed and the manner of performance, the acceptable completion of this Agreement and the amount of compensation due. In the event the CONSULTANT and the CDC cannot agree to the quality or acceptability of the work, the manner of performance and/or the compensation payable to the CONSULTANT in this Agreement, the CDC or the CONSULTANT shall give to the other written notice. Within ten (10) business days, the CONSULTANT and the CDC shall each prepare a report which supports their position and file the same with the other party. The CDC shall, with reasonable diligence, determine the quality or acceptability of the work, the manner of performance and/or the compensation payable to the CONSULTANT. 6. LENGTH OF AGREEMENT. Completion dates or time durations for specific portions of the Project are set forth in Exhibit "D". 7. DISPOSITION AND OWNERSHIP OF DOCUMENTS. The Memoranda, Reports, Maps, Drawings, Plans, Specifications and other documents prepared by the CONSULTANT 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 CONSULTANT hereby assigns to the CDC and CONSULTANT 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 unreasonably withheld. The CONTRACTOR/ CONSULTANT shall, upon request of the CDC, execute any further document(s) necessary to further effectuate this waiver and disclaimer. The CONSULTANT agrees that the CDC may use, reuse, alter, reproduce, modify, assign, transfer, or in any other way, medium or method utilize the CONSULTANT 's written work product for the CDC's purposes, and the CONSULTANT expressly waives and disclaims any residual rights granted to it by Civil Code Sections 980 through 989 relating to intellectual property and artistic works. 2 City's Standard Agreement — May 2008 revision Any modification or reuse by the CDC of documents, drawings or specifications prepared by the CONSULTANT shall relieve the CONSULTANT 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. 8. INDEPENDENT CONSULTANT . 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 CONSULTANT nor the CONSULTANT 'S employees are employee 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 CONSULTANT and the CONSULTANT '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 CONSULTANT and its employees. Neither this Agreement nor any interest herein may be assigned by the CONSULTANT without the prior written consent of the CDC. Nothing herein contained is intended to prevent the CONSULTANT from employing or hiring as many employees, or subCONSULTANT s, as the CONSULTANT may deem necessary for the proper and efficient performance of this Agreement. All agreements by CONSULTANT with its subCONSULTANT (s) shall require the subCONSULTANT to adhere to the applicable terms of this Agreement. 9. CONTROL. Neither the CDC nor its officers, agents or employees shall have any control over the conduct of the CONSULTANT or any of the CONSULTANT 's employees except as herein set forth, and the CONSULTANT expressly agrees not to represent that the CONSULTANT or the CONSULTANT 's agents, servants, or employees are in any manner agents, servants or employees of the CDC, it being understood that the CONSULTANT , its agents, servants, and employees are as to the CDC wholly independent CONSULTANTs and that the CONSULTANT 's obligations to the CDC are solely such as are prescribed by this Agreement. 10. COMPLIANCE WITH APPLICABLE LAW. The CONSULTANT, in the performance of the services to be provided herein, shall comply with all applicable 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 CONSULTANT , and each of its subCONSULTANT s, shall obtain and maintain a current City of National City business license prior to and during performance of any work pursuant to this Agreement. 11. LICENSES, PERMITS, ETC. The CONSULTANT represents and covenants that it has all licenses, permits, qualifications, and approvals of whatever nature that are legally required to practice its profession. The CONSULTANT represents and covenants that the CONSULTANT 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 CONSULTANT to practice its profession. 12. STANDARD OF CARE. 3 City's Standard Agreement — May 2008 revision A. The CONSULTANT , 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 CONSULTANT 'S trade or profession currently practicing under similar conditions and in similar locations. The CONSULTANT shall take all special precautions necessary to protect the CONSULTANT '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 CONSULTANT 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 CONSULTANT 's professional performance or the furnishing of materials or services relating thereto. C. The CONSULTANT is responsible for identifying any unique products, treatments, processes or materials whose availability is critical to the success of the project the CONSULTANT 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 CONSULTANT has notified the CDC otherwise, the CONSULTANT 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 CONSULTANT to use due diligence under this sub -paragraph will render the CONSULTANT 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. 13. NON-DISCRIMINATION PROVISIONS. The CONSULTANT 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 CONSULTANT 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, layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. The CONSULTANT 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. 14. CONFIDENTIAL INFORMATION. The CDC may from time to time communicate to the CONSULTANT certain confidential information to enable the CONSULTANT to effectively perform the services to be provided herein. The CONSULTANT shall treat all such information as confidential and shall not disclose any part thereof without the prior written consent of the CDC. The CONSULTANT 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 CONSULTANT , hereafter disclosed in publicly available sources of information; (iii) is already in the possession of the CONSULTANT without any obligation of confidentiality; or (iv) has been or is hereafter rightfully disclosed to the CONSULTANT 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. 4 City's Standard Agreement — May 2008 revision The CONSULTANT 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 CONSULTANT 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. CONSULTANT shall be liable to CDC for any damages caused by breach of this condition, pursuant to the provisions of Section 14. 15. INDEMNIFICATION AND HOLD HARMLESS. The CONSULTANT 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 CONSULTANT 's negligent performance of this Agreement. 16. WORKERS' COMPENSATION. The CONSULTANT 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 Government 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 may be incurred by reason of any work to be performed by the CONSULTANT under this Agreement. 17. INSURANCE. The CONSULTANT, at its sole cost and expense, shall purchase and maintain, and shall require its subCONSULTANT s, 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 owned, non - owned, and hired vehicles ("any auto"). C. Commercial general liability insurance, with minimum limits of $1,000,000 per occurrence/$2,000,000 aggregate, covering all bodily injury and property damage arising out of its operations under this Agreement. D. Workers' compensation insurance in an amount sufficient to meet statutory requirements covering all of CONSULTANT'S employees and employers' liability insurance with limits of at least $1,000,000 per accident. In addition, the policy shall be endorsed with a waiver of subrogation in favor of the CDC. Said endorsement shall be provided prior to commencement of work under this Agreement. 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 Toss under said insurance. Said policies shall provide for thirty (30) days prior written notice to the CDC of cancellation or material change. 5 City's Standard Agreement — May 2008 revision F. Said policies, except for the professional liability and workers' compensation policies, shall name the CDC and its officers, agents and employees as additional insureds, and separate additional insured endorsements shall be provided. G. If required insurance coverage is provided on a "claims made" rather than "occurrence" form, the CONSULTANT shall maintain such insurance coverage for three years after expiration of the term (and any extensions) of this Agreement. In addition, the "retro" date must be on or before the date of this Agreement. H. Any aggregate insurance limits must apply solely to this Agreement. I. Insurance shall be written with only California admitted companies which hold a current policy holder's alphabetic and financial size category rating of not Tess than A VIII according to the current Best's Key Rating Guide, or a company equal financial stability that is approved by the National City Risk Manager. In the event coverage is provided by non -admitted "surplus lines" carriers, they must be included on the most recent California List of Eligible Surplus Lines Insurers (LESLI list) and otherwise meet rating requirements. 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 National City Risk Manager. If the CONSULTANT 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. K. All deductibles and self -insured retentions in excess of $10,000 must be disclosed to and approved by the CDC. 18. 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 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. 19. 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. 6 City's Standard Agreement — May 2008 revision 20. 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 CONSULTANT . During said 60-day period the CONSULTANT 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 CONSULTANT 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 CONSULTANT 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 CONSULTANT , whether paper or electronic, shall immediately become the property of and be delivered to the CDC, and the CONSULTANT 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 less any damages caused the CDC by the CONSULTANT 's breach, if any. Thereafter, ownership of said written material shall vest in the CDC all rights set forth in Section 6. E. The CDC further reserves the right to immediately terminate this Agreement upon: (1) the filing of a petition in bankruptcy affecting the CONSULTANT ; (2) a reorganization of the CONSULTANT for the benefit of creditors; or (3) a business reorganization, change in business name or change in business status of the CONSULTANT. 21. 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 overnight 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: To the CONSULTANT : Alfredo Ybarra Community Development Manager Community Development Commission of the City of National City 1243 National City Boulevard National City, CA 91950-4301 Veronica Tam Veronica Tam and Associates, LLC 107 S. Fair Oaks Avenue, Suite 212 Pasadena, CA 91105 7 City's Standard Agreement — May 2008 revision 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. 22. CONFLICT OF INTEREST AND POLITICAL REFORM ACT OBLIGATIONS. During the term of this Agreement, the CONSULTANT shall not perform services of any kind for any person or entity whose interests conflict in any way with those of the CDC. The CONSULTANT also agrees not to specify any product, treatment, process or material for the project in which the CONSULTANT has a material financial interest, either direct or indirect, without first notifying the CDC of that fact. The CONSULTANT shall at all times comply with the terms of the Political Reform Act and the National City Conflict of Interest Code. The CONSULTANT 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 CONSULTANT has a financial interest as defined in Government Code Section 87103. The CONSULTANT 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 CONSULTANT shall comply with all of the reporting requirements of the Political Reform Act and the National City Conflict of Interest Code. Specifically, the CONSULTANT 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 CONSULTANT shall obtain from the City Clerk. The CONSULTANT 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 CONSULTANT. 23. 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. 8 City's Standard Agreement — May 2008 revision 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. I. Entire Agreement. This Agreement supersedes any prior agreements, 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 COMMISSION VERONICA TAM & ASSOCIATES, LLC OF THE CITY OF NATIONAL CITY Bv• By: xecutive Director Veronica Tam APPROVED AS TO FORM: /-- fJ ,t. Principal By:(.../.2.604-1.----- (Name) George H. E'iser, III (Title) Legal Counsel 9 City's Standard Agreement — May 2008 revision SCOPE OF WORK Our proposed scope of work is consistent with the Fair Housing Planning Guide prepared by the U.S Department of Housing and Urban Development (HUD). Task 1: Evaluation of 2003 Regional Al and Progress toward Mitigating Impediments Identified Task 1.1: Review of 2003 Regional Al Conduct a review of the current Regional Al to identify conditions and impediments that may no longer be relevant; and/or may have been partially mitigated; may not have been adequately addressed; and/or may be of increased concern. Task 1.2: Review of Other Relevant Documents Review the housing elements, consolidated plans, action plans, and CAPERs of all participating jurisdictions to determine actions and programs as well as accomplishments with regard to expanding a range of housing choices and improving equal access to housing. Specifically, the State Housing Element law has been amended recently to require jurisdictions to address constraints to housing for persons with special needs, including emergency shelters, transitional housing, supportive housing, single -room occupancy units, and housing for persons with disabilities: • SB 520 (Housing for Persons with Disabilities) SB 2 (Emergency Shelters) AB 2634 (Transitional Housing, Supportive Housing, and SRO) We will review the housing elements of all participating jurisdictions to assess their compliance with these provisions. Task 1.3: Public and Administrative Policy Survey We will conduct a Public and Administrative Policy Survey for participating jurisdictions to assess the potential impediments to fair housing, including occupancy standards, distance EDAW INC DESIGN. PLANNING AND ENVIRONMENTS WORLDWIDE ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING I 3-1 restrictions for group homes, sensitivity and fair housing training for staff, multilingual capability of code enforcement and housing programs staff, accessibility of public facilities (Section 504 and ADA compliance). Task 1.4: Review of Fair Housing Services We will review the scopes of work of the fair housing service providers in the participating jurisdictions to determine how the contracted services align with the recommendations of the Al. We will interview the fair housing service providers (Fair Housing Council of San Diego, Center for Social Advocacy, North County Lifeline) to discuss accomplishments in mitigating the impediments and solicit suggestions regarding gaps of services and additional needs. We will also solicit comments from fair housing service providers regarding the effectiveness of existing fair housing programs and services and identify where gaps of services may exist. Task 1.5: Summary of Assessment Upon completion of the tasks above, we will prepare a written summary assessment of the progress in mitigating impediments, identifying areas of deficiency and suggestions for further enhancement. Task 2: Community Outreach Task 2.1: Fair Housing Survey We will conduct a fair housing survey of the community at large. This survey will be written in English and Spanish and will be distributed at community locations and posted on the Web sites of the County and participating cities. Working with the Fair Housing Resources Board (FHRB), we will solicit the participation of service providers to also post the link to the survey on their Web sites. Each jurisdiction will be provided a hard copy and a PDF version of the survey in English and Spanish for distribution at community locations, to service providers, and for posting on Web sites. Individual cities are encouraged to translate the survey into other languages as necessary, as long as the survey questions and format are consistent with the one provided so that survey responses can be efficiently tabulated. Our budget assumes tabulation and analysis of up to 2,000 responses to the survey. While this is not a scientific survey in which the survey respondents are controlled, it offers another opportunity for residents to voice their concerns. Task 2.2: Community Meetings We will conduct at least four community meetings to solicit input from the general public. We will work with the FHRB to select centrally located community facilities to conduct the community meetings (for east, north, south, and central County areas). We will work with the FHRB to effectively advertise these meetings to enhance participation and assist in advertising for these meetings, including direct mailing to specific groups and coordinating with fair housing councils. Participating jurisdictions should be encouraged to make announcements at public hearings and public service announcements at local cable access. This scope assumes the jurisdictions and FHRB would be responsible for any direct advertising or mailing costs. Aside from residents, potential groups to target for participation include: • Real estate associations/realtors • Apartment owners and managers associations • Lenders Fair housing service providers • Supportive service providers (e.g., for seniors, families, disabled persons, immigrant groups) • Faith -based organizations Task 2.3: Consultation with Service Providers and Housing Professionals We will hold two meetings with key organizations that represent special interests to obtain information on fair housing issues, including such groups as disability advocacy groups, civil rights commissions, faith -based organizations, and groups representing low- and moderate -income persons, among others active in the housing arena including realtors, apartment owners associations, and lending institutions. An alternative approach is to call the service providers and referral agencies to 'test such agencies' understanding of fair housing services available. ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING I 3 - 2 Task 2.4: Present Draft of Al to FHRB We will attend one FHRB meeting to present the draft Al. We will also be available at the meeting to answer questions about the draft. Task 3: Fair Housing Testing We will be responsible for conducting fair housing testing for the Regional Al. Our scope includes: • Conducting a total of 40 countywide familial status audits (paired test format); • Working with the FHRB in the selection of sites for testing, using the criteria set forth in the contract; • Recruiting and training testers in sufficient numbers to complete the project; • Conducting training sessions for testers; and • Preparing a report of findings and recommendations. In conducting the paired test, we will proceed with the initial (round one) tests. All of the 40 sites will be tested in the initial round. We will then review each completed test report with tester (debrief) and compare and analyze the results to determine whether a follow-up test is needed. If the results for specific sites are unclear, a second round of testing will be conducted for those sites. When the testing phase is completed, we will produce a report of findings and make recommendations. Methodology: Volunteer testers are recruited, screened, and trained in 4-hour training sessions. The testers for this study will be trained by Clara Harris, who has many years of experience in the fair housing field, including training fair housing testers, conducting fair housing audits, and testing. The session includes a practice site visit and/or role playing, a discussion of the history of fair housing law and the methodology of testing and reinforcement of the qualities needed in a tester (i.e., objectivity, reliability and confidentiality). Planning the Test: The project supervisor locates apartment vacancies by reviewing newspaper listings as well as the various rental guide magazines and by monitoring posted rental signs. A matched pair of testers, one representative of the variable being tested and the other as a control, is then assigned to visit the apartment office. Testers are matched in relation to age, income, dress, and background for all stages EDAW INC DESIGN, PLANNING AND ENVIRONMENTS WORLDWIDE of the study. The testers are assigned "profiles" or identities, complete with marital status, occupation, income, and reason for moving. The standard test is arranged as follows: The tester (representing the variable being tested) makes an appointment for a specified time, or simply drops in if it is determined that the office will be open and appointments are not necessary. The control tester follows within an hour, making an appointment only if the other tester has made one. At the Site - Ask and Observe: Each tester asks standard prearranged questions and is trained with certain responses, so that the two visits are essentially identical in all ways except the variable being tested. Each tester is instructed to inquire about one- or two -bedroom apartments that are within a certain price range and available within a certain time frame. In this way, the chance that different information may be obtained due to a particular request or characteristic of the tester (for example, a request to be near the pool or on the first floor) is eliminated. Testers are instructed to closely follow the assignment so that they each make the same request. Testers are trained to ask about and observe a number of items that are things any renter would need to know such as the following: Is there an apartment available and when will it be ready? Is some preparation necessary, such as cleaning and painting, or is the apartment ready to be occupied? The tester notes which apartments she or he was shown, or whether a model was shown. Is the tester offered an application and invited to place a deposit? What are the rental terms, amount of security deposit, and credit check fees (costs that together are often referred to as "move -in costs")? Are there any moving incentives offered such as rent reductions or deposit rebates after move -in. What types of leases are available (e.g., month -to -month, six month, or one year)? Testers also observe other persons around the complex and in the office to note the race of tenants, applicants, and employees, and the presence of children. Testers are asked to report on how they were greeted, the mechanics of the interview, whether they were asked about "good credit," or if there was any discussion of ability to pay. The items listed above are all important to the comparison since slight variations in any of the items can make renting an apartment more attractive to a prospective tenant. For example, a 1-year lease protects the tenant from rent ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING I 3-3 increases and provides more stability. Also, it is helpful in analyzing the test results to know the apparent demographics of the complex. Analysis of Each Visit: Immediately upon leaving the testing site, testers fill out their reports, which consist of a narrative and a four -page questionnaire. These reports are then returned to the project supervisor and compared for differences. The testers, therefore, are unaware of any difference in results. The comparisons are not revealed to them at any point. Even in instances where one of the testers is told that there are no apartments available and/or is treated discourteously, the inference cannot automatically be made that discrimination has taken place. In a fair housing assessment, the important tool is the comparison of the experience to that of the other tester. Not all complex managers are professional. There may be cases where both testers are treated rudely. If, however, on repeated visits a pattern emerges of different treatment to the tester (representing the testing variable), the comparisons afford a powerful piece of evidence that the rental agent would have difficulty explaining. An example is if different apartments are shown to the testers, or the ones shown to the tester (representing the testing variable) are inferior in some way. Is the control tester shown an apartment that is freshly painted and ready for occupancy, while the tester (representing the testing variable) is shown a comparable apartment in price and size but which needs painted and cleaned? The comparison needs to be analyzed carefully to see if a picture emerges that the tester (representing the testing variable) had been discouraged from applying. Then, if such a picture emerges, is this an indication of discrimination, or was the agent simply having a bad day and not being thorough and professional with each client who came through the door that day? When discrimination is suspected, a pattern needs to be established through repeated visits in order to rule out such factors as possible explanations. Once the comparison of the test reports is done, retests are scheduled. A new set of testers is assigned to visit those apartment complexes in which a difference was observed. In conclusion, the design of an assessment ensures a high degree of objectivity and eliminates alternative explanations, EDAW INC DESIGN, PLANNING AND ENVIRONMENTS WORLDWIDE (aside from the variable being tested) for observed differences in information and treatment. Task 4: Regional Al Update Task 4.1: Community Profile The current Regional Al was prepared in 2003 with 2000 Census data. We do not recommend updating the Census data with American Community Survey data, which contains large margins of errors. To the extent feasible, we will update the Community Profile with current data such as: • 2008 Department of Finance population and housing estimates • 2008 Employment Development Department employment and wage data • 2007 Home Mortgage Disclosure Act (HMDA) data on lending activities • Current market data for rental rates, home prices, and foreclosure activities • SANDAG projections • Inventory of licensed community care facilities from State Department of Social Services • Comprehensive Housing Affordability Strategy (CHAS) data and updated income data by block group created by HUD Consolidated plans and general plans (including 2005- 2010 housing elements) for participating jurisdictions Based on statistics, empirical data, research and consultation, we will evaluate the following background information: a) Demographic Profile to include the number and proportion of persons in the participating jurisdictions by race/ethnicity, age, disability, and familial status. This section will use an Index of Dissimilarity to measure housing segregation among ethnic groups and this will be evaluated. Much of this data will depend on 2000 Census and therefore no update is available. However, we will correlate these demographic characteristics with current and/or changing patterns of fair housing concerns. b) Income Profile to include income distribution of residents; evaluation of income differences and poverty levels between race and special needs populations; concentration of low-income population by block groups. Updated income data by Census block group and CHAS data will be used. ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING I 3-4 c) Employment and Transportation Profile to map locations of major employment centers that potentially offer jobs to minorities and persons with disabilities at the lower income levels of the wage scale. The Consultant will also evaluate the relationship between public transportation, job centers, and lower income housing locations. d) Housing Profile to examine the implications of geography, diverse populations, and income discrepancies in the participating jurisdictions. Include discussion of the housing profile including the following variables: household size and overcrowding; housing type, tenure and vacancy; age of housing (and related lead -based paint concerns); ownership and rental housing costs; and housing affordability. Relationships between these housing characteristics and fair housing concerns will be included. e) Mapping of Planning Data will be done using geographic information system (GIS) to evaluate geographic relationships among the demographic, income, employment and transportation, and housing variables to identify potential impediments to fair housing choice. To the extent feasible, information will be provided at the jurisdiction -level and aggregated by San Diego City Council District and County Supervisor District, as appropriate. Types of maps to be included, but may vary depending on data availability and relevancy of specific issues, are: Location of housing for seniors and disabled (e.g., Section 202 and 811 projects) Location of public and assisted housing (e.g., public housing, HUD -funded projects, and others as information is available) 3 Location of licensed residential care facilities (e.g., group homes, elderly residential care facilities, housing for the mentally ill) 4 Concentrations of Section 8 assistance (if available from the local housing authorities) Geographic concentrations of families with children (no change from 2000 Census) !; Main transit routes in relation to employment centers, lower income, and special needs populations, and assisted housing projects Low- and moderate -income areas 8 Areas of raciaVethnic concentration (no change from 2000 Census) EDAW INC DESIGN, PLANNING AND ENVIRONMENTS WORLDWIDE Task 4.2: Current Fair Housing Profile We will evaluate the current fair housing profile in San Diego County, including the following: a) Assessment of current public and private fair housing program/activities to identify and describe existing programs, services, and activities that assist in the provision of fair housing. This will involve interviewing staff, fair housing councils, and appropriate local non -profits and community groups (see results of Task 1.4 and Task 2.3). b) Identify and describe fair housing practices and procedures of real estate associations and apartment owners associations. This will include a description of common practices of and fair housing issues involving real estate associations, agents, property managers, and landlords including advertising and reasonable accommodations and modifications. Issues such as blockbusting, steering, "all adult," one -language advertising, inaccessible design, underwriting, FICO scoring, and unfair lease terms will be discussed. c) Contact and interview fair housing service providers in San Diego County, local nonprofit housing organizations, housing advocacy groups, and the local HUD office to obtain information on the nature and extent of fair housing complaints, violations, or suits against the jurisdictions. Also included are: Research of the prevalence of fair housing discrimination suit(s) filed by the Department of Justice, State Department of Fair Employment and Housing, and other agencies. Identification of the nature and extent of hate crimes in all participating jurisdictions. Discussion of other fair housing issues such as the impact of "NIMBYism" on housing choice. Task 4.3: Lending and Insurance Practices In light of the current lending market crisis, the discussions on lending and insurance practices in the current Regional Al will be completed updated. Specifically, we will: a) Evaluate the lending patterns in the County using a variety of sources, including but not limited to, CRA rating and documentation available as a result of the HMDA. We will evaluate the following: Foreclosure activities by jurisdiction and other characteristics as available ANALYSIS OF IMPEDIMENTS TO FAIR NOUSING 1 3-5 Disposition of conventional home purchase, home improvement, and home refinancing loan applications by race and income of applicants Disposition of govemment-backed home purchase and home improvement loan applications by race and income of applicants 4 Lending in low- and moderate -income areas Lending in minority concentration areas Top lenders and their performance in lending to minority and low- and moderate -income applications and lending in general in minority concentration and low- and moderate -income areas b) Conduct research on the literature, data, and legislation available to discuss the predatory lending issues. This will also include a discussion of the level of subprime lending in the County using the HMDA data and HUD's report on subprime lending. However, no original research will be conducted to investigate predatory lending due to complexity of the issues and the general lack of data. c) Provide a general discussion on insurance practices based on literature review, interviews, and fair housing survey. Task 4.4: Public Policies In this task, we will analyze public policies and regulations for participating jurisdictions: a) Design a questionnaire to be sent to all participating jurisdictions to explore the jurisdictions' efforts and status in complying with fair housing laws (see Task 1.3). b) Document each jurisdiction's compliance with the State Housing Element law. The current housing element cycle is for July 1, 2005 through June 30, 2010 (see Task 1.2). c) Evaluate each jurisdiction's general plan, land use element in relation to the provision of housing choices. d) Interview participating jurisdictions for standards and procedures adopted by each jurisdiction in terms of building codes, health and safety codes, occupancy codes, and reasonable accommodation procedures and determine their effect on access to housing. e) Map and discuss the location of assisted housing developments to determine if a concentration exists. Included in the discussion are land use controls and sites availability relating to potential location of affordable housing. Housing developers/affordable housing developers will be interviewed to discuss barriers to EDAW INC DESIGN, PLANNING AND ENVIRONMENTS WORLDWIDE receiving approval on affordable housing projects, particularly those for the protected classes (see Task 4.1 [e]). f) Assess the provision of government services to all areas within the jurisdiction. This will be done by including a question on the Fair Housing Survey regarding the equitable provision of govemment services and, to the extent feasible (assuming that target area boundaries are available in electronic or easy -to -use formats for mapping purposes), the Consultant will map the location of parks and community facilities, neighborhood revitalization areas, and redevelopment project areas to identify targeted areas for improvements. This information will be compared against the areas of minority and low- and moderate - income concentrations (see Task 4.1[e]). Discuss any policies causing displacement and regarding selection of commissions and task forces with the ability to influence housing decisions. h) Review and discuss the Public Housing Agency Plans (PHAPs) for policies regarding tenant selection, de - concentration, delivery of services, maintenance, and accessibility. i) Other public policies and practices may be reviewed and discussed as they relate to fair housing choice. g) Task 4.5: Conclusion and Recommendations We will identify appropriate plans of action to overcome or prevent the effects of the identified impediments in the Regional Al. The San Diego region is comprised of 18 cities and a large unincorporated county. Revise plans of action from the 2005-2010 Al to address the identified impediments found in the current Al. All the reevaluated impediments must be addressed so as to monitor the region's efforts to affirmatively further fair housing. Establish milestones/schedules of performance for actions to be to taken. • • Establish methods to measure results of the action plan on an annual basis from 2010 through 2015. The fair housing strategic plan should address all recommendations, either by incorporating recommendations from the 2005-2010 Al, providing modified versions of those recommendations, or by identifying reasons why the specific actions should be excluded from the 2010-2015 Al. ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING I 3-6 Task 4.6: Executive Summary An executive summary of the complete analysis will be provided. Task 5: Deliverables We will prepare the following documents: • Administrative Staff Review Draft Al -19 reproducible copies, 10 bound copies, and electronic version of document in PDF format Each participating jurisdiction - one reproducible copy and electronic version FHRB members not from participating jurisdictions - 10 bound copies total • Public Review Draft Al - 19 reproducible copies, 48 bound copies, and electronic version of document in PDF format - Each participating jurisdiction - one reproducible copy, two bound copies, and electronic version - FHRB members not from participating jurisdictions - 10 bound copies total • Final Al - 19 reproducible copies, 86 bound copies, and electronic version of document in PDF format Each participating jurisdiction - one reproducible copy, four bound copies, and electronic version FHRB members not from participating jurisdictions - 10 bound copies total EDAM INC DESIGN. PLANNING AND ENVIRONMENTS WORLDWIDE NNLYSLS O/ NEfOsE NTS TO FM MO.EIIC 4.1 Task VTA EDAW CH Tam $ 140 Analysts $ 90 Support $ 65 Fisher $ 140 Analysts $ 95 Analysts $ 85 GIS $ 90 Support $ 90 TOTAL Task 1: Evaluation of 2003 Regional Al and Progress Task 1.1: Review of 2003 Regional Al 8 24 2 $ 3,450 Task 1.2: Review of Other Relevant Documents 8 24 2 4 $ 3,900 Task 1.3: Public and Administrative Policy Survey 8 24 4 $ 3,540 Task 1.4: Review of Fair Housing Services 2 4 16 24 $ 4,400 Task 1.5: Summary of Assessment 8 8 $ 1,840 Subtotal 34 80 4 6 16 30 0 0 $ - $ 17,130 Task 2: Community Outreach Task 2.1: Fair Housing Survey 8 8 40 12 $ 6,360 Task 2.2: Community Meetings (4) 24 4 24 48 $ 10,280 Task 2.3: Consultation with Service Providers 12 4 24 30 $ 7,070 Task 2.4: Public Hearing and Acceptance of Al 6 $ 840 Subtotal 50 0 0 8 56 118 0 12 $ - $ 24,550 Task 3: Fair Housing Testing 40 Sites (90 tests) $ 3,240 $ 3,240 Tester Training $ 976 $ 976 Project Coordination/Report Preparation 16 $ 9,000 $ 11,240 Miscellaneous $ 4,784 $ 4,784 Subtotal 16 0 0 0 0 0 0 0 $ 18,000 $ 20,240 Task 4: Regional Al Update Task 4.1: Community Profile 4 8 24 40 40 8 $ 11,680 Task 4.2: Current Fair Housing Profile 2 2 6 48 4 $ 5,570 Task 4.3: lending and lnsurance Practice 4 4 40 12 4 4 $ 6,660 Task 4.4: Public Policies 40 80 8 $ 13,520 Task 4.5: Conclusions and Recommendations 16 20 2 16 $ 5,840 Task 4.6: Executive Summary 12 2 $ 1,960 Subtotal 78 100 0 18 86 100 56 12 $ - $ 45,230 Task 5: Deliverables Administrative Review Draft 2 8 12 $ 2,040 Public Review Draft 1 8 12 $ 1,900 Final Al 1 8 12 $ 1,900 Subtotal 0 0 0 4 0 24 0 36 $ - $ 5,840 Miscellaneous Mileage, Postage, Etc. $ 2,000 Purchase of Tract Level HMDA Data $ 2,500 Subtotal S 4,500 TOTAL 178 180 4 36 158 272 56 60 $ 18,000 $ 117,490 $ 24,920 $ 16,200 $ 260 $ 5,040 $15,010 $ 23,120 $ 5,040 $ 5,400 EXHIBIT B Meeting Schedule and Reports The Contractor agrees to meet on an as needed basis and to provide information covering the Scope of Work as requested by the CDC 10 City's Standard Agreement — May 2008 revision EXHIBIT C Fee Type Amount Frequency Description of Work Draw upon completion of Task $4,169.26 One Payment Preparation of the 2010-2015 Regional San Diego Analysis of Impediments to Fair Housing Choice 11 City's Standard Agreement — May 2008 revision EXHIBIT D This Agreement will be effective for a period of one (1) year from the date first above written. CONSULTANT shall commence the performance of the services in accordance with the Scope of Work section provided in Exhibit "A" to this AGREEMENT and shall continue such services until all tasks to be performed are completed, or this AGREEMENT is otherwise terminated. 12 City's Standard Agreement — May 2008 revision CAM.R x to 4..41- .'► NATI �NCOal, a i,ATEv, OFFICE OF THE CITY CLERK 1243 National City Blvd., National City, CA 91950 619-336-4228 phone • 619-336-4229 fax VERONICA TAM & ASSOCIATES, LLC Consulting Services — Fair Housing Report Alfredo Ybarra (Housing & Grants) Forwarded Copy of Contract to Consultant