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HomeMy WebLinkAboutR35-Economic Development Agency ORIGINAL CITY OF SAN BERNARDINO ECONOMIC DEVELOPMENT AGENCY FROM: Maggie Pacheco SUBJECT: Reimbursement Agreement with Inland Valley Executive Director Development Agency(IVDA)-Enterprise Zone DATE: October 29, 2007 Synopsis of Previous Commission/Council/Committee Action(s): On July 19, 2007, Redevelopment Committee Members Estrada, Johnson and Baxter unanimously voted to recommend that the Community Development Commission consider this action for approval with the condition that Staff follow-up with the item/matter annually with regards to the funding amount from IVDA. ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ Recommended Motion(s): (Community Development Commission) Resolution of the Community Development Commission of the City of San Bernardino approving and authorizing the Executive Director of the Redevelopment Agency of the City of San Bernardino ("Agency") to execute a Reimbursement Agreement by and between the Agency and the Inland Valley Development Agency("IVDA")related to the Economic Development Agency Staff position as the designated Enterprise Zone/Economic Development Project Manager Contact Person(s): Maggie Pacheco Phone: (909)663-1044 Project Area(s): All Ward(s): All Supporting Data Attached: Q Staff Report❑✓ Resolution(s) 0 Agreement(s)/Contract(s) ❑Map(s) ❑Letter(s) Approximately FUNDING REQUIREMENTS: Amount: $ 110,000 Source: EDA and IVDA Funds Budget Authority: 2007-2008 EDA and IVDA Budget Signature: ----""' Fiscal Review: ct-.t_a '�`"� ��l 5c aggie Pacheco,Executive Director Barbara Lindseth,Administrative S rvic-s Director ---- ----- ------------------------------------------------------------------------------------------------------ Commission/Council Notes: �c 0 7--a ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- PAAgendas\Comm Dev Commission\CDC 2007\11-05-07IVDA Reimbursement-Enterprise Zone SR.doc COMMISSION MEETING AGENDA Meeting Date: 11/05/2007 Agenda Item Number: K3S ECONOMIC DEVELOPMENT AGENCY STAFF REPORT REIMBURSEMENT AGREEMENT WITH INLAND VALLEY DEVELOPMENT AGENCY (IVDA)—ENTERPRISE ZONE BACKGROUND/CURRENT ISSUE: On August 21, 2006, the City of Colton, the City of San Bernardino ("City"), the County of San Bernardino and the Inland Valley Development Agency ("IVDA") (collectively, the "Parties") entered into a Memorandum of Understanding ("MOU") in which the Parties memorialized the agreement among the parties in order to implement the Enterprise Zone ("Zone") responsibilities. The Zone was approved conditionally in 2006 by the State Department of Housing and Community Development ("HCD"). The purpose of the Zone is to stimulate business and industrial growth in depressed areas of the State by relaxing regulatory controls that impede private investment and to provide certain state tax incentives. The State's Zone Program targets economically distressed areas throughout the State to encourage business investment and promote the creation of new jobs. Businesses located or locating within the Zone would be eligible to apply for certain tax incentives. The Zone is in excess of 25,000 acres and more than 10,000 acres of the Zone are located within the City's boundaries (See attached Resolution No. 2006-299, including Exhibit"A", Zone Map). Because the Agency is responsible for stimulating business growth and is the economic arm of the City, on June 21, 2007, the Community Development Commission of the City of San Bernardino approved the Economic Development Agency ("Agency") 2007-2008 Budget, which included 100% of the funding for the position of an Enterprise Zone/Economic Development Project Manager ("EZ Manager"). First and foremost, the EZ Manager will be responsible for implementing the City's portion of the Zone, such as recruiting potential businesses under the Zone; market the Zone to promote a positive image; promote business-to-business relationships and cooperation; work to attract and retain businesses; conduct extensive business and employee outreach efforts; inform businesses of local and state incentives of the Zone; review applications and determine Zone eligibility; develop Zone budgets; coordinate with other governmental agencies; participate with the applicant through the process to ensure a smooth customer service experience; assist with the coordination activities with other redevelopment projects and economic development programs in the Zone; implement the provisions of Sections IV.0 and D, as set forth in that certain MOU dated as of August 22, 2006, by and among the participants in the Zone. The term of the Zone is 15 years. However, as a significant portion of the Zone falls within the IVDA, Agency and IVDA, staff have discussed the duties of the EZ Manager and are of the opinion that the EZ Manager to be hired and funded by the Agency would also be able to assist the IVDA in the implementation of their respective duties. Consequently, the IVDA has agreed that the Agency will employ the EZ Manager (said position was 100% budgeted in the 2007-2008 EDA approved budget) and the EZ Manager will assist and report to the IVDA staff on a weekly basis for the implementation and admini--t--6-- .,f fl,- TIM A Zone responsibilities. Accordingly, the IVDA will reimburse the Agency $20,00(c�pp 1 Q 2007-2008. Although the term of the proposed Agreement is 15 years, consistent AOM, LejYIC> ,G e Zone, the IVDA shall have the discretion to appropriate funding beyond fiscal ye; term of the Agreement. The IVDA governing board approved the Reimbu ---------------------------------------------------------------------------------------------------------------------------------------------------------------------- P-.\Agendas\Comm Dev Commission\CDC 2007\11-05-07 IVDA Reimbursement-Enterprise Zone SR.doc COMMISSION Mee Agenda Iter Economic Development Agency Staff Report IVDA Reimbursement Agreement—Enterprise Zone Page 2 ("Agreement") at the regular meeting of the IVDA as held on October 24, 2007, which is subject to annual review as further set forth in the Agreement. The Agreement is attached to the Resolution as included in this agenda item. ENVIRONMENTAL IMPACT: None. FISCAL IMPACT: The $20,000 to be reimbursed to the Agency by the IVDA will decrease the Agency's administration and operations costs for the Manager, estimated to be $110,000 annually for fiscal year 2007-2008, to approximately$90,000. RECOMMENDATION: That the Community Development Commission adopt the attached Resolution. Maggie Pacheco, Executive Director ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- PAAgendas\Comm Dev Commission\CDC 2007\I 1-05-07IVDA Reimbursement-Enteprise Zone SR.doc COMMISSION MEETING AGENDA Meeting Date: 11/05//20007 1/" Agenda Item Number: ' `w I RESOLUTION NO. 2006-299 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE 3 CITY OF SAN BERNARDINO APPROVING A CERTAIN MEMORANDUM OF UNDERSTANDING IN CONNECTION WITH AN 4 APPLICATION TO THE STATE OF CALIFORNIA FOR THE DESIGNATION OF AN ENTERPRISE ZONE WITHIN 'A PORTION OF 5 ITS TERRITORIAL JURISDICTION 6 7 Whereas;the City of San Bernardino (the"City")by the adoption of this Resolution hereby authorizes the preparation and submittal of a formal Application to the State of California, 8 Department of Housing and Community Development, for the designation of an Enterprise Zone 9 10 in participation with the Inland Valley Development Agency, the County of San Bernardino and 11 the City of Colton for the approximately 25,776-acre area as illustrated on and fiu-ther described in 12 the Exhibit "A" as attached hereto together with the map of the proposed Enterprise Zone (such 13 area is referred to herein as the "Application Area"); and 14 15 Whereas, the Application Area is an economically depressed, blighted 16 commercial/industrial and residential area characterized by chronically high levels of 17 unemployment which is in need of an Enterprise Zone designation in order to attract new private 18 sector investment to such Application Area; and 19 20 Whereas, the City authorizes and supports job development, job creation and economic 21 development, and the City has determined that the designation as an Enterprise Zone would make 22 available a range of State of California tax and employment hiring tax credits that would create 23 incentives for businesses to invest in new or upgraded facilities and to establish new employment 24 opportunities within the Application Area for the benefit of the region; and 25 26 Whereas, the City by the adoption of this Resolution authorizes the staff of the City to be 27 available on an as-needed basis to maintain record keeping, monthly updates on the proposed 28 Enterprise Zone activities, and to discuss these activities with program auditors and 2006-299 j 1 1 representatives and administrators from the State of California as part of the Application process 2 for the Application Area; and 3 4 Whereas, the City shall develop a self-evaluation process to measure progress in meeting 5 the goals and objectives to be established for the Enterprise Zone, and said process shall be 6 submitted to the State of California, Department of Housing and Community Development, for 7 review, approval and inclusion in the Memorandum of Understanding ("MOU") in the form as 8 attached hereto as Exhibit`B" as a subsequent amendment thereto prior to the final designation of 9 an Enterprise Zone by the State of California;and 10 11 Whereas, the City agrees to complete all actions to be stated within the Application that 12 apply to its territorial jurisdiction included with the Application Area should the proposed 13 Enterprise Zone be awarded a final designation in accordance with the provisions and limitations 14 provided in the MOU; and 15 16 Whereas, the Mayor's Economic Development Adviser has been designated as the Contact 17 Person for the Enterprise Zone at the address as set forth in the MOU. 18 19 NOW, THEREFORE, IT IS HEREBY RESOLVED, DETERMINED AND ORDERED 20 BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS 21 FOLLOWS: 22 23 SECTION 1. The City hereby approves the intent to submit the Application to the State of 24 California, Department of Housing and Community Development, and supports the Application 25 for the designation of the Application Area as an Enterprise Zone. The City further authorizes the 26 inclusion of those portions of the City boundaries which are set forth on Exhibit "A" to be ! 27 28 4833-3960-5505.1 -2- 2006-299 1 considered in the Application as a portion of the Application Area for purposes of the designation 2 of the Enterprise Zone. 3 4 SECTION 2. The City further approves the form of the MOU as attached hereto as Exhibit 5 `B" and authorizes the execution thereof by the Mayor to execute and deliver said MOU on behalf 6 of the City simultaneously with the execution and delivery of the MOU by all other parties thereto. 7 The City agrees to adhere to the purposes and intent of the MOU as provided therein subject in all 8 respects to the limitations and the right of withdrawal as specifically provided in the MOU. 9 10 The City also authorizes and directs that the staff of the City/Economic Development 11 Agency as determined by the Mayor shall be made available in accordance with the provisions of 12 the MOU to assist in the matters identified therein in the preparation of the Application with 13 respect to the Application Area. 14 15 SECTION 3. The ,City recognizes that until such time as the State of California has 16 officially designated the Application Area for inclusion within an Enterprise Zone, the rights, 17 duties and obligations of the parties to the MOU shall be as set forth therein.. Upon the approval 18 of the proposed Enterprise Zone by the State of California, the parties under the MOU will then 19 undertake discussions as to those forms of Enterprise Zone incentives that will be matched by a 20 variety of local government incentives including reduced permit and processing fees and . 21 streamlined plan review processes and other incentives that may be determined at the sole 22 discretion of each party to the MOU. The parties to the MOU will also seek a variety of local 23 private, non-profit and public organizations with an interest in pledging specific forms of support 24 to implement the Enterprise Zone Marketing Strategy. Nothing contained herein or in the MOU 25 shall bind or commit any party to the MOU to any subsequent actions or financial commitments 26 except as may be agreed to at the sole discretion of each party to the MOU at a later date. 27 28 4833-3960-5505.1 -3- 2006-299 1 SECTION 4. This Resolution shall take effect upon its adoption and execution in the 2 manner as required by the City Charter. 3 4 5 6 7 8 9 10 11 12 13 i 14 15 16 17 18 19. 20 21 22 23 24 25 26 27 28 4833-3960-5505.1 -4- 2006-299 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING A CERTAIN MEMORANDUM OF UNDERSTANDING IN 2 CONNECTION WITH AN APPLICATION TO THE STATE OF CALIFORNIA FOR THE DESIGNATION OF AN ENTERPRISE ZONE WITHIN A PORTION OF ITS 3 TERRITORIAL JURISDICTION 4 5 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 6 Common Council of the City of San Bernardino at a]t, regular meeting thereof, held on the 7 21st day of August , 2006,by the following vote to wit: 8 Council Members: Ayes Nays Abstain Absent 9 10 ESTRADA x BAXTER X_ 11 VACANT 12 DERRY x 13 KELLEY x } 14 J014NSON _x _ 15 MC CAMMACK x 16 17 Ra el G. Clark, City Clerk 18 v,Qi The foregoing resolution is hereby approved this ;L-D day of August , 2006. 19 21 tio . Morris,Mayo an Bern ardino 22 Approved as to form: 23 JAMES F. PENAMN 24 1 Attorney 25 26 27 28 4833-3960-5505.1 -5- 2006-299 1 Exhibit"A" Application Area 2 (description and map) 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 ( 28 4833-3960-5505.1 -6- vg€ - ;.. Mira r !� 71 11�S51�1■ ■� '��'^�� a+ ME ffoa- C � �FE �■E •�, e� 5d- �°lll� a!1l���5•� qq°�gp�p���yy�`y��!ar� .� C I�e��G169 ��.• '''Y��%Ig'6'vyCi�P°®�"3 �jy. I 1'�j,J ' ,�� ���!'�•�l���L.R�ii'�?Ij9'�4y0^..'?9`f.�%�(�Np'.�. �`�'� f {•. � '. 11l� �"g�°93�iS�t1�Vi'�J A�o+,•ev°,e�y JLJ/�,r� IS 'r i�cir. 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CLARK, City Clerk for the City of San Bernardino, 5 DO HEREBY CERTIFY that the foregoing and attached copy of the City of 6 San Bernardino Resolution No. 2006-299 is a full, true and correct copy of 7 that now on file in the Office of the City Clerk. 8 IN WITNESS WHEREOF, I have hereunto set my hand and affixed 9 the official seal of the City of San Bernardino this 23rd day of August,2006. 10 Su•- �J1.J� 12 Rachel G. Clark, City Clerk 13 14 15 By: Dodie Otterbein,DeputyCity Clerk 16 17 18 19 20 21 22 23 24 25 26 27 28 2006-299 ) MEMORANDUM OF UNDERSTANDING BY AND AMONG THE CITIES OF COLTON AND SAN BERNARDINO, THE COUNTY OF SAN'BERNARDINO AND THE INLAND VALLEY DEVELOPMENT AGENCY THIS Memorandum of Understanding (this "MOU") is dated as of the 22nd day of August, 2006,-and is by and among the City of Colton, a municipal corporation and a general law city under the laws of the State of California ("Colton"), the City of San Bernardino, a charter city duly existing pursuant to the Constitution of the State of California ("San Bernardino"), the County of San Bernardino, a political subdivision of the State of California (the "County"), and the Inland Valley Development Agency, a joint powers authority existing pursuant to the Government Code of the State of California (the "IVDA"). Colton, San Bernardino, the County and the IVDA are sometimes collectively referred to hereinafter as the"Parties." RECITALS WHEREAS, the purpose of the State Enterprise Zone program is to stimulate business and industrial growth in depressed areas of the state by relaxing regulatory controls that impede private investment and on March 8, 2006, the California State Department of Housing and Community Development(HCD) issued a Request for Proposals to fill twenty-three (23) soon to be vacant enterprise zone designations; and WHEREAS, the Parties have jointly and collectively pursued the preparation of a formal written application to the State of California, Department of Housing and Community Development ("HCD") for the designation of the properties described herein as the San Bernardino Valley Enterprise Zone ("Zone") on the attached Exhibit "A" within a State of California approved Enterprise Zone pursuant to Government Code Section 7070, et seq., and California Code of Regulations, Title 25, Subchapter 21,Article 1-13; and WHEREAS, the IVDA exists as a joint powers authority pursuant to Health & Safety Code Section 33492.40-33492.42, and Government Code Section 6500, et seq., and is comprised of Colton, San Bernardino, and the County as three of the four members of the IVDA, and WHEREAS, upon the conditional designation of the Zone by HCD, the IVDA Board of Directors shall act as the Enterprise Zone Oversight Committee(EZOC); and WHEREAS, the Parties seek to cooperate in the manner as hereinafter set forth for the mutual purposes of administration of the Zone, and the parties seek to share certain expenses in connection therewith through the contribution of cash and the providing of in-kind staff services in furtherance of the common goal of the Parties as set forth in this MOU; and } 1 2006-299 NOW, THEREFORE,THE PARTIES MUTUALLY DECLARE THEIR INTENT AS OF THE DATE HERETO, AND SUBJECT TO THE PROVISIONS HEREOF,TO BE AS SET FORTH HEREIN: I. Definitions A. CAEZ—California Association of Enterprise Zones B. EDA—Economic Development Agency of the County of San Bernardino. C. EZOC — the Enterprise Zone Oversight Committee that will oversee the . administration and operations of the Zone. The IVDA Board shall sit as the Enterprise Zone Oversight Committee. D. HCD — California State Department of Housing and Community Development. E. Technical Committee -a committee consisting of the Zone Manager and Zone Coordinators for the purposes of developing a Strategic Plan, Marketing Plan, annual budget, and addressing issues and concerns that may arise needing Zone Oversight Committee direction. F. Vouchering Agent—the entity designated to process hiring tax certificates or vouchers (vouchers). G. Vouchering Plan — the protocols in place to officially voucher qualified ~l employees. H. Zone — San Bernardino Valley Enterprise Zone is that as shown on attached Exhibit"A." I. Zone Coordinator — the person appointed by each participating jurisdiction to oversee its respective portion of the Zone. J. Zone Manager—the person who administers and coordinates joint efforts of the Zone. II. Purpose The purpose of this MOU is to establish and assign the responsibilities of each jurisdiction in order to successfully and consistently administer and manage the Zone. III. Terms The effective date of this MOU shall commence upon the approval by the official action of the last Party authorized to execute this MOU by its appropriate governing body. No Party may terminate their participation in this MOU after the date that the application has been submitted to the State for designation as an enterprise zone. Any Party may terminate its participation in this MOU upon forty-five (45) days' prior written notice to the other Parties if such notice is delivered prior to the date that an application is submitted to the State for designation as an enterprise zone. Upon termination of this MOU as to any Page 2 of 10 2006-299 Party, the Zone Manager will forward immediately to each jurisdiction that has so terminated its participation in this MOU all records, files and reports it has compiled and maintained pursuant to this MOU with respect to such terminating Party. This MOU shall automatically terminate and be of no further force or effect upon the denial by the State of the submitted enterprise zone application or should the Parties. so choose to abandon the application process prior to completion or submittal to the State. Unless this MOU has been extended by action of the Parties if allowed by law or if it has been terminated as to all Parties in the manner as set forth in this Section III, this MOU shall automatically terminate as of the close of business on the business day which is fifteen (15) years from and after the date of the final approval by the State of the application for the enterprise zone designation. In the event of the early termination of this MOU or upon sunset of the Zone, if there are any funds left in the budget after all costs have been expensed, funds shall be returned to each Party based on the percentages that contributions were made to the budget. IV. Duties and Responsibilities of the Parties A. The Parties shall have the following responsibilities: a. Each Party shall adopt an annual budget. See Attachment"B." } b. The annual budget shall be funded by each Party based upon the percentage of industrial/commercial land acreage within its jurisdiction at the time the Zone is designated.. See Attachment"C." c. The Parties will cooperatively market the Zone. d. San Bernardino County agrees to act as and provide a Zone Manager in conjunction with its responsibility to provide a Zone Coordinator. e. The County of San Bernardino agrees to act as the Vouchering Agent for the SBVEZ. f. The City of San Bernardino, the City of Colton, and IVDA agree to provide Zone Coordinators. B. The Zone Manager shall have the following responsibilities: a. Conduct meetings with EZOC and technical Committee, at a minimum, quarterly: February, May,August and October b. Coordinate maintenance of the Zone list of streets and addresses c. Coordinate maintenance of the Zone map d. Coordinate maintenance of Zone databases e. Implement the Zone's joint marketing plan f. Implement the Zone's vouchering plan g. Coordinate management of the Zone budget h. Coordinate communications between the EZOC and Zone Coordinators i. Prepare annual reports and participate in HCD zone audits t Page 3 of 10 2006-299 C. The Zone Coordinators shall have the following responsibilities for its portion of the Zone that is within its jurisdiction: a. Outreach and education for a specific region in the Zone b. Update Zone databases for a specific region in the Zone c. Assist in site selection for a specific region in the Zone d. Assist public with general information e. Implement and oversee a marketing plan for a specific region in the Zone f. Implement and oversee a strategic plan for a specific region in the Zone g. Manage in-house staff resources through ongoing training, guidance and assistance h. Prepare reports, at least quarterly, on activities within the Zone for a specific region in the Zone L Update Zone list of streets and addresses for a specific region in the Zone j. Update Zone map for a specific region in the Zone k. Submit all reporting and information/statistical updates to the Zone Manager D. Zone Manager and Coordinators shall have the following responsibilities: a. Represent the Zone with City, State, and local agencies and developers I b. Act as Zone liaison with State and local government authorities c. Travel as necessary to carryout the responsibilities as herein described d. Develop Zone databases e. Develop a Zone marketing plan f. Develop a Zone strategic plan g. Participate in organizational memberships h. Plan the Zone budget I. Work with CAEZ tracking legislation and educating public officials regarding the Enterprise Zone Program E. The Zone Oversight Committee shall have the following responsibilities: a. Approve the annual budget b. Approve expenditures over and above the approved budget c. Approve contracts and RFPs d. In the case the Zone Manager fails to perform his/her duties to the satisfaction of the other members of the Zone, by a majority vote of the EZOC, the Zone Manager can be replaced with a Zone Coordinator or other Zone member who will perform the duties of the Zone Manager on either an interim or permanent basis. i Page 4 of 10 2006-299 J ) V. Indemnification The Parties each agree to indemnify, defend and hold harmless the other Parties to this MOU, their authorized officers, employees, agents and volunteers from any and all claims, actions. losses, damages and/or liability arising out of this Agreement to the extent such liability, loss, damage and/or liability is caused by or results from the negligent or intentional acts or omissions of that Party, its officers, employees, agents and/or volunteers, and for any costs or expenses incurred by any of the Parties on account of any claim therefore, except where such indemnification is prohibited by law. In the event any Party is found to be comparatively at fault for any claim, action, loss or damage, which results from its respective obligations under this Agreement, that Party indemnifies the other Parties to the extent of its comparative fault. Vl. Amendments This Agreement may be amended at any time by written agreement signed by the Parties. Such amendments will be binding upon the Parties and will have an effective date specified in the amendments. VII. Counterparts This Agreement may be executed in counterparts, each of which shall be an original, but all of which shall constitute one and the same instrument, binding on all Parties. VIII. Severability Should any portion, term, condition or provision of this Agreement be decided by a court of competent jurisdiction to be illegal or in conflict with any law of the State of California, or be otherwise rendered unenforceable or ineffectual, the validity of the remaining portions, terms, conditions and provisions shall not be affected thereby. X. Governing Law This Agreement shall be construed in accordance with and governed by the laws of the State of California. This Agreement shall be deemed made and entered into in San Bernardino County, which shall also be deemed to be the sole and proper venue for any action or proceedings relating to this Agreement. X. Authority to Execute Each Party and its respective officers and agents warrant and represent that it has the full power and authority to execute, deliver, and perform the obligations under this Agreement and that each Party's performance has been duly authorized by its respective governing body. l Page 5 of 10 2006-299 I XI. Notices All notices to be given pursuant to this Agreement shall be in writing and either: (i) sent by first class mail, in which case notices shall be deemed delivered five (5) business days after deposit, postage prepaid in the United States mail; (ii) sent by nationally recognized overnight courier; or (iii) by facsimile (fax), or similar means, if a copy of the notice is also sent by United States mail, in which case notice shall be deemed delivered on transmittal by facsimile (fax) or other similar means provided that a transmission report is generated reflecting the accurate transmission of the notices to addresses designated in writing by any party. If specifically authorized herein, some notices may be provided by email transmission to specifically designated individuals. Notices shall be delivered to the Parties as follows: Colton: Ms. Candace Cassel Economic Development Director Economic Development Department 650 North La Cadena Colton, California 92324 Telephone: (909) 370-5167 Facsimile: Email: ccasselaci.colton.ca.us San Bernardino: Mr. Emil Marzullo } Economic Development Advisor Office of the Mayor City Hall 300 North"D"Street, Sixth Floor San Bernardino, California 92401 Telephone: (909) 384-5133 Facsimile: (909) 384-5067 Email: Marzullo em(cr)sbcity.gov County: Ms. Kathleen Robles County of San Bernardino 215 North"D" Street, Suite 201 San Bernardino, California 92401 Telephone: (909).387=9837 Facsimile: (909) 387-9830 Email: kroblesRed.sbcounty.gov IVDA: Mr.Alex Estrada Director of Redevelopment Inland Valley Development Agency 294 Leland Norton Way, Suite 1 San Bernardino, California 92408 Telephone: (909) 382-4100 Facsimile: (909) 382-4106 Email: alex _sbdairport.com l i Page 6 of 10 2006-299 XII. Captions The captions of this Agreement are for purposes of reference only and shall not limit or define the meaning of the provisions of this Agreement. XIII. Waiver No covenant, term or condition of this Agreement shall be deemed to be waived by any party unless such waiver is in writing and executed by the party making the waiver. No waiver of a breach of any of the terms, covenants, or conditions of this Agreement shall be construed or held to be a waiver of any succeeding or proceeding breach of the same or any other term, covenant or condition. XIV. Parties Nothing in this Agreement, expressed or implied, is intended to confer on any person other than the Parties or their respective successors and assigns, any rights or remedies under or by reason of this Agreement. This Agreement shall be binding upon the Parties and their respective successors and assigns. XV.Force Maieure The Parties shall be excused from performance during any period of delay caused by governmental regulations, controls or directions, a state of emergency; acts of God,war hostilities, civil commotion, riots, epidemics or other natural casualties beyond the reasonable control of the Parties. Each party shall promptly notify.the other party of any delay as soon as possible after the delay has been ascertained. XVI. Default Failure or delay by either party to perform any term or provision of this Agreement constitutes a default under this Agreement. The party who so fails or delays must immediately commence to cure, correct or remedy such failure or delay, and shall complete such cure, correction or remedy with reasonable diligence and during any period of curing shall not be in default. The injured party shall give written notice of default to the party in default, specifying the default complained of by the injured. If the default is not commenced to be cured within fifteen (15) days after service of such notice of default and is not cured promptly in a continuous and diligent manner within a reasonable period of time after commencement, the defaulting party may be liable for any damages caused by such default, and the non-defaulting party may commence an action for damages with respect to such default or for specific performance of this Agreement. XVIL Modification in Compliance with Applicable Laws If any State or Federal law made or enacted after the date of this Agreement prevents or precludes compliance with one or more provisions of this Agreement, then the provisions of this Agreement shall, to the extent feasible, be modified or I suspended as may be necessary to comply with such new law. Immediately after enactment of any such new law, the Parties shall meet and confer in good Page 7 of 10 2006-299 1 faith to determine the feasibility of any such modification or suspension based on the effect such modification or suspension would have on the purposes and intent of this Agreement. XVIII. Construction of Agreement The provisions of this Agreement and any exhibits hereto shall be construed as a whole according to their common meaning and not strictly for or against any party and consistent with the provisions hereof in order to achieve the objectives and purpose of the Parties hereunder. Whenever required by the context, the singular shall include the plural and vice versa, and the masculine gender shall include all feminine or neutral genders, or vice versa. XIX. Mitigation of Damages In all situations arising out of this Agreement, each party shall attempt to minimize the damages resulting from the conduct of the other party. XX. Effectuation of Purposes of Agreement Each party shall take all necessary measures to effectuate the provisions of this Agreement. Each party shall do nothing which shall have the effect of injuring the right of the other party to receive the benefits of this Agreement; each shall refrain from doing anything which would render its performance under this Agreement impossible; and each shall do everything which this Agreement 1 contemplates that such shall do in order to accomplish the objectives and purposes of this Agreement. XXI. No Personal Liability No member, official or employee of the Parties shall be personally liable to the . other Party, or any successor in interest, in the event of any default or breach of this Agreement or for any amount which may become due hereunder, or on any obligations under the terms of this Agreement. XXII. No Personal Interest No member, official or employee of the Parties shall have any personal interest,. direct or indirect, in this Agreement, nor shall any member, official or employee participate in any decision relating to the Agreement which affects his or her personal interests or the interests of any corporation, partnership or association in which he or she is directly or indirectly interested. XXIII. Insurance Certificates Parties agree to provide certificates evidencing its self-insurance coverage to the Zone Manager. 1 Page 8 of 10 2006-299 XXIV. Integration This. Agreement constitutes the entire understanding and agreement of the Parties, integrates all of the terms and conditions mentioned herein or incidental hereto, and supersedes all negotiations or previous agreements between the Parties with respect to all or any part of the subject matter hereof. COUNTY OF SAN BERNARDINO CITY OF COLTON By: By: BILL POSTMUS, Chairman Deirdre H. Bennett, Mayor Board of Supervisors Dated: Dated: SIGNED AND CERTIFIED THAT A COPY APPROVED AS TO LEGAL FORM OF THIS DOCUMENT HAS BEEN DELIVERED TO THE CHAIRMAN OF BB&K THE BOARD City Attorney DENA M. SMITH By: Clerk of the Board of Supervisors of the County of San Bernardino Dated: By: CITY OF SAN BERNARDINO Dated: By. Patr k . Morris, APPROVED AS TO LEGAL FORM DENNIS WAGNER Date: Interim County Counsel APPROVED AS TO FORM: By: Deputy County Counsel JAMES F. PENMAN City Attorney Dated: Page 9 of 10 2006-299 IVDA Inland Valley Development_Agency, a joint powers authority Dated: By: Interim Executive Director ATTEST: Kelly Berry, Assistant Secretary Approved As To Form: By: IVDA Counsel 1 Page 10 of 10 1 RESOLUTION NO. o ® 2 3 RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING AND 4 AUTHORIZING THE EXECUTIVE DIRECTOR OF THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO 5 ("AGENCY") TO EXECUTE A REIMBURSEMENT AGREEMENT BY 6 AND . BETWEEN THE AGENCY AND THE INLAND VALLEY DEVELOPMENT AGENCY ("IVDA") RELATED TO THE ECONOMIC 7 DEVELOPMENT AGENCY STAFF POSITION AS THE DESIGNATED ENTERPRISE ZONE/ECONOMIC DEVELOPMENT PROJECT 8 MANAGER 9 WHEREAS, the Redevelopment Agency of the City of San Bernardino ("'Agency") is a 10 public body, corporate and politic; and 11 WHEREAS, Inland Valley Development Agency ("IVDA") was established pursuant to a 12 joint exercise of powers agreement in January 1990 for the purpose of conversion, redevelopment 13 and civilian reuse of the former Norton Air Force Base located within the City of San Bernardino 14 ("City"); and 15 WHEREAS, an Enterprise Zone designation was granted by the State of California in 16 October 2006, creating the Inland Valley Enterprise Zone (the "Zone"), which encompasses portions 17 of the City, the City of Colton and unincorporated areas of the County of San Bernardino; and 18 WHEREAS, in furtherance of the requirements of the Zone, the Agency intends to hire an 19 Enterprise Zone/Economic Development Project Manager (the "EZ Manager") to manage the 20 10,000 acres of the Zone which fall within the City limits, including those portions of the IVDA 21 which fall within the Zone; and 22 WHEREAS, the EZ Manager will assist and report to the IVDA staff on a weekly basis for 23 the implementation and administration of the IVDA Zone responsibilities for which the IVDA have 24 agreed to reimburse annually, the Agency Twenty Thousand Dollars ($20,000), subject to annual 25 review as further set forth in the Reimbursement Agreement ("Agreement"). 26 NOW, THEREFORE, THE COMMUNITY DEVELOPMENT COMMISSION OF THE 27 CITY OF SAN BERNARDINO DOES HEREBY FIND AND DETERMINE, AS FOLLOWS: `8 t 1 P:\Agendas',RaolutionsReolution 200T11-05-07 IVDA Reimbursement-Ent®Trie Zone CDC Reo.doc I Section 1. The Community Development Commission of the City of San Bernardino , 2 ("Commission") hereby finds and determines that the recitals as set forth above are accurate and 3 correct in all respects. 4 Section 2. The Commission hereby approves and authorizes the Executive Director of 5 the Agency to execute the Agreement as attached, by and between the Agency and the IVDA, 6 whereby the IVDA will reimburse the Agency in the amount of $20,000 per annum, subject to 7 annual review as further set forth in the Agreement. 8 Section 3. The Resolution shall become effective immediately upon its adoption. 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 ill 24 25 26 I Ar 27 28 2 P:,Aerndar,Resolutions\Resolutions�,2007\11-05-071VDA Reunbursement-Enterprise Zone CDC Reso doe I RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO APPROVING AND 2 AUTHORIZING THE EXECUTIVE DIRECTOR OF THE 3 REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO ("AGENCY") TO EXECUTE A REIMBURSEMENT AGREEMENT FOR 4 THE INITIAL ANNUAL AMOUNT OF $20,000 BY AND BETWEEN THE AGENCY AND THE INLAND VALLEY DEVELOPMENT AGENCY 5 ("IVDA") RELATED TO THE ECONOMIC DEVELOPMENT AGENCY STAFF POSITION AS THE DESIGNATED ENTERPRISE 6 ZONE/ECONOMIC DEVELOPMENT PROJECT MANAGER 7 8 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Community 9 Development Commission of the City of San Bernardino at a meeting 10 thereof, held on the day of , 2007, by the following vote to wit: 11 Commission Members: Ayes Nays Abstain Absent 12 ESTRADA 13 BAXTER 14 BRINKER 15 DERRY KELLEY 16 JOHNSON 17 MC CAMMACK 18 19 20 Secretary 21 The foregoing Resolution is hereby approved this day of , 2007. 22 23 Patrick J. Morris, Chairperson 24 Community Development Commission 25 of the City of San Bernardino 26 Approved as to Form: 27 � BY: ; Y 28 Agency Co sel 3 REIMBURSEMENT AGREEMENT FOR THE INLAND VALLEY DEVELOPMENT AGENCY AND THE REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO STAFF POSITION OF ENTERPRISE ZONE/ECONOMIC DEVELOPMENT PROJECT MANAGER This Reimbursement Agreement(this"Agreement"),is entered into and shall be effective as of this 5`h day of November,2007,by and between the Inland Valley Development Agency(the"IVDA"),a joint powers authority organized and existing pursuant to Government Code Section 6500, et seq., and the Redevelopment Agency of the City of San Bernardino (the "Agency"), a public body, corporate and politic, established as a community redevelopment agency pursuant to the California Community Redevelopment Law("CRL"), and the IVDA and the Agency are each referred to herein as a"Party"and are collectively referred to as the "Parties." RECITALS A. The Agency intends to hire an individual to serve as the Enterprise Zone/Economic Development Project Manager(the"Manager")in the position as either an employee or a consultant of the Agency in furtherance of the Enterprise Zone designation as granted to the City of San Bernardino (the "City"), the City of Colton and the County of San Bernardino by the State of California; and the Agency . description of the position for the Manager in the form as is currently being advertised seeking qualified candidates is attached hereto as Attachment 1 and incorporated herein by reference; and B. The position description includes provisions for the scope of services as identified therein plus additional services that may be required as provided in the Agency Personnel Policies,and the Agency Staff shall be authorized to direct the Manager to provide such other services as are reasonably required to complete the scope of services in furtherance of the Enterprise Zone and other economic development related activities in accordance with the terms and provisions applicable upon the retention of the Manager; and C. The IVDA has agreed to pay an amount equal to Twenty Thousand Dollars ($20,000) for the initial fiscal year, or any portion thereof, for the services of the Manager after the services for an individual in such position has been procured by the Agency,to assist in the administration and marketing of the Enterprise Zone within the City,including the adopted redevelopment project area of the IVDA as is presently included within the Enterprise Zone; and D. The position of the Manager shall include, but not be limited to, the following duties and responsibilities defined herein as the"Scope of Services":recruit potential businesses under the Enterprise Zone;market the Enterprise Zone to promote a positive image;promote business-to-business relationships and cooperation;work to attract and retain businesses-,conduct extensive business and employee outreach efforts; inform businesses of local and state incentives of the Enterprise Zone; review applications and determine Enterprise Zone eligibility; develop Enterprise Zone budgets; coordinate with other governmental agencies; participate with the applicant through the process to ensure a smooth customer service experience; assist with the coordination activities with other redevelopment projects and economic development programs in the Enterprise Zone; implement the provisions of Sections IV.0 and D, as set forth in that certain Memorandum of Understanding dated as of August 212, 2006, by and among the participants in the Enterprise Zone; and 1 P.Agenda'Agenda Anachments`AgnTns-Amend 200711-05-07[VDA Reimbursement Agreement-Final.doc E. The Parties collectively seek to memorialize their agreement and understandings on the terms and conditions under which the Agency will undertake the hiring of the Manager and the administration of the Enterprise Zone within the City for the benefit of both the Agency and the NDA and the terms pursuant to which the IVDA will reimburse or pay directly a portion of the annual costs of the Manager incurred in furtherance of the approved position description. Agreements The Parties hereby agree as follows: 1. Approval of the Enterprise Zone/Economic Development Project Manager. a. Approval of the Enterprise Zone/Economic Development Project Manager by the Agency.The Agency and the NDA Director of Redevelopment&Transportation shall jointly approve the hiring or retention of the Manager and expeditiously commence the administration and marketing of the Enterprise Zone. The Agency shall control all aspects of the retention of employment of the Manager and the NDA shall have no authority to direct the Manager other than to provide suggestions to the Agency Staff as to the manner and scope in which the Scope of Services shall be undertaken. b. Coordination and Enterprise Zone Management.The Agency,with the concurrence of an authorized representative of the Agency, shall direct the Manager, in full conformity with the terms of employment or other contract and consistent with the Scope of Services as defined in Recital D., to perform such Scope of Services as expeditiously as possible. The IVDA staff will be permitted to participate in meetings conducted by the Agency Staff with the Manager and representatives of the adjacent participating jurisdictions. C. Work Product. All work product prepared by the Manager shall at all times be the sole and exclusive property of the Agency unless the Agency Staff and the NDA staff, each at their sole discretion, elect to distribute such work product to the IVDA or any other participating juri sdiction. d. Payment to the Agency by the IVDA. The Agency shall provide to the NDA, an invoice for the costs to be incurred by the Agency for the employment or retention of the Manager annually in an amount not to exceed Twenty Thousand Dollars($20,000)for the 2007-2008 fiscal year,or any portion thereof for which the Manager is then employed or retained by the Agency, during the initial fiscal year of the term of this Agreement. Such payment shall be in furtherance of the Scope of Services that shall be undertaken for the benefit of the NDA and the Agency by the Manager. The IVDA shall pay such amount as invoiced within thirty(30)calendar days after receipt of such invoice.Failure of the NDA to remit the required amounts in a timely manner shall allow the Agency to terminate this Agreement immediately upon notice delivered to the NDA and allow the Agency, at its election,to proceed with the administration and implementation of the Enterprise Zone without participation of the NDA staff in aspect of the Scope of Services of the Manager. Similar budget approvals by the Agency for the salary and costs of the Manager for subsequent fiscal years shall be granted at the sole discretion of the Agency to appropriate such dollar amount,if any,as may then be deemed necessary by the Agency to fulfill its goals and intents with respect to the position of the Manager. The NDA shall have the discretion whether to appropriate the dollar amounts required by the Agency to satisfy the full salary and benefits requirements for the position of the Manager in each such subsequent fiscal year during the term of this Agreement. 2 P:Agenda\Agenda At=hments\Agrnns-Amend 2007\11-05-071VDA Reimbursement Agr=n nt-Final.do e. Insurance. The Agency shall provide all necessary benefits and insurance with regard to the Scope of Services to be undertaken by the Manager. 2. Administration and Supervision of the Enterprise Zone/Economic Development Project Manager. a. General Management and Oversight of the Enterprise Zone/Economic Development Project Manager. The Agency agrees that it shall be responsible for the general management and oversight of the Manager during the term of this Agreement. The IVDA shall have no right or obligation to manage or oversee the daily activities of the Manager under this Agreement. The Manager shall consult with the designated representatives of the IVDA on a weekly basis to conduct information meetings and to submit written monthly reports to the IVDA as to the status of advertising, marketing and promotional efforts of the Manager regarding the Scope of Services as the same relates to the interests of the IVDA. b. Indemnification. Each Party shall defend and indemnify the other Party and the other Party's directors,officers,employees,agents and authorized volunteers from and against all claims, demands, or liability for damages arising out of the Party's performance of the terms of this Agreement where such liability is caused or claimed or alleged to be caused by the willful misconduct,sole negligence or active negligence of the Party or any person or organization for whom or which the Party is legally liable. 3. Administration of Agreement. a. Books and Records. Each Party shall have access to and the right to examine the other Party's pertinent books, documents,papers or other records (including, without limitation, records contained on electronic media) relating to the performance of that Party's obligations pursuant to this Agreement. The Parties shall each retain all such books, documents, papers or other records to facilitate such review. Access to each Party's books and records shall be during normal business hours only. Nothing in this paragraph shall be construed to operate as a waiver of any applicable privileges. b. Disputes. The Parties recognize that there may be disputes regarding the obligations of the Parties or the interpretation of this Agreement. The Parties agree that they may attempt to resolve disputes as follows: (1) Statement Describing Alleged Violation of Agreement. A Party alleging a violation of this Agreement (the "Initiating Party") shall provide a written statement describing all facts that it believes constitute a violation of this Agreement to the Party alleged to have violated the terms of this Agreement (the "Responding Party"). (2) Response to Statement of Alleged Violation. The Responding Party shall have sixty (60) calendar days from the date of the written statement to prepare a written response to the allegation of a violation of this Agreement and serve that response on the Initiating Party or to cure the alleged violation to the reasonable satisfaction of the Initiating Party.The Initiating Party and the Responding Party shall then meet within thirty (30)calendar days after the date of the response to attempt to resolve the dispute amicably. 3 PAAgendas\Agenda Attachments\Agmns-Amend 2007\11-05-07[VDA Reimbursement Agreement-Final.doc ..WilYil i (3) Mediation of Dispute. If the Initiating Party and the Responding Party cannot resolve the dispute within ninety (90) calendar days after the date of the written response,they shall engage a mediator,experienced in public entity contracts disputes,to attempt to resolve the dispute. Each Party shall ensure that it is represented at the mediation by a Director or Official. These representatives of the Initiating Party and the Responding Party may consult with staff and/or technical consultants during the mediation and such staff and/or technical consultants may be present during the mediation.The costs of the mediator shall be divided evenly between the Initiating Party and the Responding Party. (4) Reservation ofRights.Nothing in this subsection 3.b shall require a Party to comply with the dispute resolution process contained herein and each Party retains and may exercise, at any time, all legal and equitable rights and remedies it may have to enforce the terms of this Agreement;provided,that prior to commencing litigation,a Party shall provide at least five (5) calendar days' written notice of its intent to sue to the other Party. C. Term of Agreement. This Agreement shall remain in full force and effect from and after the date of approval and execution by the Parties through and including the 2022-2023 fiscal year of the Parties unless terminated or otherwise amended by the Parties prior to June 30,2023. Notwithstanding the stated term of this Agreement, the funding of the position of the Manager by the Agency shall be subject to annual budget appropriations by the Agency at the sole discretion of the Agency whether to fund all or any portion,or no portion, of the annual costs for each fiscal year of this Agreement,including those fiscal years subsequent to the current 2007-2008 fiscal year. Nothing contained in this Agreement commits either the Agency or the IVDA to fund all or any portion of the salary and benefits costs of the position of the Manager for any fiscal year subsequent to the current fiscal year. 4. General Provisions. a. Authority. Each signatory of this Agreement represents that they are dully authorized to execute this Agreement on behalf of the Party for which such signatory executes this Agreement. Each Party represents that it has the appropriate legal authority to enter into this Agreement and to perform all obligations under this Agreement, including, but not limited to, the payment of dollar amounts to the other Party as required herein. b. Amendment. This Agreement may be amended or modified only by a written instrument executed by each of the Parties to this Agreement and approved by their respective governing boards. C. Jurisdiction and Venue. This Agreement shall be governed by and construed in accordance with the laws of the State of California,except for its conflicts of law rules. Any suit,action or proceeding brought under the scope of this Agreement shall be brought and maintained to the extent allowed by law in the County of San Bernardino, California. d. Headings. The paragraph headings used in this Agreement are intended for convenience only and shall not be used in interpreting this Agreement or in determining any of the rights or obligations of the Parties to this Agreement. 4 P.\Agendas\Agenda AttaehmenWAgrmts-Amend 2007\11-05-071VDA Reimbursement Agreement-Final.do i e. Construction and Interpretation. This Agreement has been arrived at through negotiations and each Party has had a full and fair opportunity to revise the terms of this Agreement. As a result, the normal rule of construction that any ambiguities are to be resolved against the drafting Party shall not apply in the construction or interpretation of this Agreement. f. Entire Agreement. This Agreement constitutes the entire agreement of the Parties with respect to the subject matter of this Agreement and supersedes any and all prior oral or written agreement, understanding or representation relating to the subject matter of this Agreement. g. Partial Invalidity. If, after the date of execution of this Agreement,any provision of this Agreement is held to be illegal,invalid or unenforceable under present or future laws effective during the term of this Agreement,such provision shall be fully severable. However,in lieu thereof,there shall be added,a provision as similar in terms to such illegal, invalid or unenforceable provision as may be possible and as may be legal, valid and enforceable. h. Successors and Assigns.This Agreement shall be binding on and inure to the benefit of the successors and assigns of the respective Parties to this Agreement.No Party may assign its interests in or obligations under this Agreement without the written consent of the other Parties,which consent shall not be unreasonably withheld or delayed. i. Waivers. Waiver of any breach or default hereunder shall not constitute a continuing waiver or a waiver of any subsequent breach either of the same or of another provision of this Agreement and forbearance to enforce one (1) or more of the remedies provided in this Agreement shall not be deemed to be a waiver of that remedy. j. Attornevs' Fees and Costs. The prevailing Party in any litigation or other action to enforce or interpret this Agreement shall be entitled to reasonable attorneys' fees, expert witnesses' fees, costs of suit and other and necessary disbursements in addition to any other relief deemed appropriate by a court of competent jurisdiction. k. Necessary Actions. Each Party agrees to execute and deliver additional documents and instruments and to take any additional actions as may be reasonably required to carry out the purposes of this Agreement. 1. Representations and Warranties.Each representation and warranty contained herein or made pursuant hereto shall be deemed to be material and to have been relied upon and shall survive the execution, delivery and termination of this Agreement. m. Compliance with Law. In performing their respective obligations under this Agreement, the Parties shall comply with and conform to all applicable laws, rules, regulations and ordinances. n. Third(3`d)Party Beneficiaries.This Agreement shall not create any right or interest in any non-Party or in any member of the public as a third 3�`d) party beneficiary. 'NO o. Counterparts. This Agreement may be executed in one (1) or more counterparts, each of which shall be deemed to be an original,but all of which together shall constitute but one(1)and the same instrument. 5 P.�Agenda\Agenda AnachmentsVlgrt s-Amend 2007\1 1-05-07[VDA Reimbursement Agreement-Finaldoc p. Notices. All notices, requests, demands or other communications required or permitted under this Agreement shall be in writing unless provided otherwise in this Agreement,and shall be deemed to have been duly given and received on(1)the date of service if served personally or served by facsimile transmission on the Party to whom notice is to be given at the address or addresses as provided below; (ii) on the first (I') day after mailing, if mailed or dispatched by Federal Express, U.S. Express Mail,or other similar overnight courier service,postage prepaid and addressed as provided below; or(iii) on the third (3"d) business day after mailing, if mailed to the Party to whom notice is to be given by first (I") class mail, registered or certified, postage prepaid, addressed as follows: TO IVDA: Inland Valley Development Agency Attn.: Donald L. Rogers, Interim Executive Director 294 South Leland Norton Way, Suite 1 San Bernardino, CA 92408 (909) 382-4100 Fax: (909) 382-4105 TO AGENCY: Redevelopment Agency of the City of San Bernardino Attn.: Maggie Pacheco, Executive Director 201 North "E" Street, Suite 301 San Bernardino, CA 92401 (909) 663-1044 Fax: (909) 663-2294 6 Y:�Agendws Agenda Anachments\Agrnrcs-Amend 2007\11-05-07 1VDA Reimbursement Agrm=nt-Final doc IN WITNESS WHEREOF,the parties hereto have duly executed this Agreement as of the date first above written. IVDA INLAND VALLEY DEVELOPMENT AGENCY, a joint powers authority Bv: Donald L. Rogers, Interim Executive Director (SEAL) Attest: By: Kelly Berry, Secretary Approved as to Form and Legal Content: By: General Counsel AGENCY REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, a public body, corporate and politic By: Maggie Pacheco, Executive Director Attest: By: Secretary Approved as to Form and Legal Content: By: , ' Va Agenc Co sel 7 P.\AgendaslAgcnda Attache nts\Agmus-Amend 200701-05-07 IVDA Reimbursement Agreement-Final.doc ATTACHMENT 1 Position Description for the Enterprise Zone/Economic Development Project Manager i 8 P:\Agendas\Agenda Attachments\Agmus-Amcnd 2007\11-05-071VDA Reimbursement Agreement-Fiml.doc EXHIBIT"C-90" City of San Bernardino ECONOMIC DEVELOPMENT AGENCY Enterprise Zone/Economic Development Project Manager JOB DESCRIPTION: Under direction and general supervision, initiates, develops, manages and controls commercial, industrial and housing projects and programs for Enterprise Zone, Community Development Block Grant, redevelopment, economic development, low-moderate housing fund and other federal/state grant activities; performs all aspects of entitlement activities; negotiates and finalizes property acquisition, property management, relocation, and property disposition activities; manages demolition and on/off site construction activities;undertakes property and asset management including leasing,sale,maintenance and rehabilitation activities; performs business retention, business attraction, and business support activities; and performs related duties as required. REPRESENTA'T'IVE DUTIES: Duties may include,but are not limited to,the following: 1. Provide courteous and expeditious customer service to the general public and Agency staff. 2. Develop and implement new Enterprise Zone, community development and redevelopment projects, which are beneficial to the implementation of the goals of the City and of the Agency; perform redevelopment project area adoption process as required; develop, implement and perform business retention,business attraction and business support activities. 3. Recruits potential businesses under the Enterprise Zone;markets the Enterprise Zone to promote a positive image; promotes business-to-business relationships and cooperation; works to attract and retain businesses; conducts extensive business and employee outreach efforts, informs businesses of local and state incentives of the Enterprise Zone; reviews applications and determines Enterprise Zone eligibility; develops Enterprise Zone budgets; coordinates services by participating governmental agencies;participates with the applicant through the process to ensure a smooth customer service experience; assists with the coordination activities with other redevelopment projects and economic development programs in the Enterprise Zone. 4. Develop,implement and monitor all aspects and activities of the Community Development Block Grant program and other federal, state, local and law-moderate housing programs; ensure compliance with all regulations,rules,policies and procedures of such programs and projects;set- up and maintain all federal programs in on-line computer network as required; monitor proper environmental clearance requirements. 5. Prepare federal, state grant applications, in accordance with all federal, entitlement,state or local rules, regulations, policies and procedures; make recommendations as to specific funding levels, feasibility and cost effectiveness of activities,programs and projects;prepare all necessary reports and maintain records;maintain federal reporting in on-line computer program. 6. Undertake and supervise the planning and administration of development activities and real estate transactions including acquisition, subdivision,disposition,relocation, management,land use,and improvement for real property; interface and negotiate with developers with respect to potential development proposals; negotiate community development and redevelopment agreements of a highly complex and technical nature;develop creative financing methods to promote business and development;develop contracts and agreements as a result of negotiations. T EXHIBIT"C—91" Economic Development Agency Enterprise Zone/Economic Development Project Manager 7. Perform small business attraction and retention;support and assist small businesses to develop and grow through education and training. 8. Review proposals for development, consultants, federal grant funds, projects or programs and determine feasibility and cost effectiveness; implement long and short-range land use planning goals,economic development strategies and asset management activities. 9. Inspect on/off site contracts and construction in progress; assist in the review of contracts and progress reports and maintain proper records;manage real property escrows and refinancing. 10. Work with citizen groups, legislative bodies and other community based organizations for the proper flow of information requested or required in accordance with policies and procedures;work with various agencies, contractors, or non-profit groups to develop and implement housing loan programs; review loan documents and programs for compliance with all rules, regulations, policies and procedures;make presentation to such groups as necessary. 11. Routinely adhere to and maintain a positive attitude towards City and Agency goals;and,perform related duties or work as required. MINIMUM EXPERIENCE AND QUALIFICATIONS: A Bachelor's degree or equivalent from an accredited college or university with major course work in business administration, public administration, finance, economics, urban planning or a closely related field. Five(5)years of increasingly responsible professional experience in Enterprise Zone activities,Community Development Block Grant programs, federal and/or state grant programs, redevelopment, economic development and/or low-moderate housing programs. Two (2)years of experience in direct supervision of subordinate personnel is required. Possession of a valid Class "C" California Driver's License. For out of State applicants, a valid driver's license is required. A valid Class"C" California Driver's license must be obtained within ten(10)days of appointment(CA Vehicle Code 12405c). GENERAL QUALIFICATIONS: Knowledge of: Enterprise Zone rules and regulations; Community Development Block Grant,and other federal/state grant program regulations,rules,policies and procedures; General redevelopment and redevelopment low-moderate housing fund laws, regulations,policies and procedures; Economic development,business attraction and retention,and revitalization policies and procedures; Attraction of small businesses and assistance with motivation,development and financing methods; Real estate,environmental,relocation and demolition rules and regulations; Methods and techniques of contract interpretation,including acquisition, disposition,construction,financing and property management; Modem office equipment and various computer programs,including federal IDIS. 2 � EXHIBIT"C-92" Economic Development Agency Enterprise Zone/Economic Development Project Manager Ability to: Implement policies and procedures and make recommendations for change or corrective action; Review loan requests,loan documentation,proposals,contracts,agreements and make sound recommendations; Express ideas on technical subjects clearly and concisely,orally and written; proper use of grammar,spelling,punctuation,and precise report writing; Negotiate technical and complex development agreements; Gather,organize and analyze information and arrive at sound conclusions; Establish and maintain effective working relationships with those contacted in the course of work; ORGANIZATIONAL RELATIONSHIPS: The Enterprise Zone/Economic Development Manager is a mid-management position in the Economic Development Agency under the direction of the Executive Director or Deputy Director. Approved: Community Development Commission Date: 6-21-07 3