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HomeMy WebLinkAboutS1-Mayor's Office CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION '. Subject: Resolution of the Mayor and Common Council of the City of San Bernardino, California, approving a certain ErR Consultant and the form of Consultant Contract as requested by the San Bernardino , '. ~[' egional Water Resources Authority, ~ j ; From: Timothy Cook, Assistant to the Mayor Special Projects ~., Dept: Mayor's Office Date: February 27, 2003 Synopsis of previous Council Action: None Recommended Motion: MAYOR AND COMMON COUNCIL Adopt Resolution, ;} ~Lp- ~ Signature Contact person: Timothy Cook Phone 5133 Supporting data attached: yes Ward: FUNDING REQUIREMENTS: Amount: $456.000 Source: (Ace!. No.) San Bernardino Regional Water Resources Authority Council Notes: '~),;B2CO:s ..(,...-::;- Agenda item NO.--.SJ 3/3/03 CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION STAFF REPORT Subiect: Resolution of the Mayor and Common Council of the City of San Bernardino, California, approving a certain EIR Consultant and the form of Consultant Contract as requested by the San Bernardino Regional Water Resources Authority. Backqround: On October 23, 2002, the Common Council adopted Resolution No. 2002-332 which approved a certain Amendment No. 1 to the Loan Agreement among the City, the San Bernardino Valley Municipal Water District and the San Bernardino Regional Water Resources Authority. This Amendment No.1 provided for the additional funds to be loaned by the City and the District in equal amounts to the Water Authority for purposes of completing the Environmental Impact Report ("EIR") for what has commonly been referred to as the Lakes and Streams Project. Amendment No. 1 provided for an approval process of the to-be- identified EIR Consultants and the proposed Consultant Contract prior to the Water Authority authorizing any EIR Consultants to proceed with preparation of the EIR regardless of funding source. The District has previously pre-approved the Consultant and the Consultant Contract as required under the Amendment No. 1. The Water Authority has recently requested the Common Council to consider a similar action. The Water Authority previously issued a Request For Proposals ("RFP") and received four proposals in response to the RFP. Interviews were conducted with three of the four firms submitting proposals and the selection of RBF Consulting was recommended to the Water Authority. On Tuesday, February 25, 2003, the Water Authority accepted the recommendation to approve RBF Consulting and the form of the final Consulting Contract and further authorized execution of the Consulting Contract after all final action has been taken by the Common Council as required under Amendment No.1. The proposed Consultant Contract establishes a $456,000 consultant fee and estimates a 10-month period of time to complete all work on the EIR. The scope of the EIR project will specifically analyze the feasibility of the "North Lake" in the area bounded by Baseline, "E" Street, 9th Street and the 1-215 Freeway. The other component of the EIR analysis will include several development alternates for the Central City South Area including a wetlands or water features north of Mill Street adjacent to the 1-215 Freeway. All General Plan amendments and zone changes, if and to the extent required, will be prepared by the staff of the Development Services Department. Attached to this report is the proposed Resolution, the Consultant Contract and the Exhibit specifying the Scope of Work and several pages from the previously approved Amendment No.1. The Assistant to the Mayor, Special Projects, Timothy Cook, recommends approval of the attached Resolution in accordance of the provisions of Amendment No. 1 to the Loan Agreement with the Water Authority. Financial ImDact: $456,000 from the San Bernardino Regional Water Resources Authority. Recommendation: Adopt Resolution. \ \ 2002-332 NOW, THEREFORE, in consideration of the premises and such other good and valuable consideration, receipt of which is acknowledged by the parties, the parties hereto agree as follows: Section \. Except as hereby amended, the Loan Agreement is in all respects ratified and confirmed and all of the terms, provisions and conditions thereof shall be and remain in full force and effect. Section 2. Except as otherwise provided herein, all terms not otherwise defined in this Amendment No. \ shaH have the same meanings in this Amendment No. \ as those terms are given in the Loan Agreement. Section 3. read as follows: The third recital of the Loan Agreement is amended in its entirety to "WHEREAS, the Authority has retained Ebrenkrantz, Eckstut & Kuhn Architects PC, a California corporation (the "initial consultant") pursuant to that certain Agreement for Professional Services approved by the Authonty on August \4,200\ and may in the future retain an additional consultant or consultants (the initial consultant and any such other consultant or consultants being hereinafter referred to collectively as the "Consultants") to assist the Authority with the preparation of an Environrnentallrnpact Report (the "EIR"), and seeks funding from the City and the District in connection therewith; and" Section 4. Paragraph numbered \ of the Loan Agreement is amended in its entirety to read as follows: "I. CitylDistrict Loan. The City and the District shaH each loan to the Authority an amount not to exceed Eight Hundred Fifty Thousand Dollars ($850,000), which in the aggregate shall not exceed One Million Seven Hundred Thousand Dollars ($\,700,000) (the "CitylDistrict Loan"), including the amounts described in Section 3 of this Agreement. The City and the District shall each provide their respective portions of the funds necessary to fund the full amount of the CitylDistrict Loan by the dates required in this Agreement. The CitylDistrict Loan shall be evidenced by two (2) separate promissory notes executed by the Authority in favor of each the City and the District, respectively, for one-half of the total principal amount of the CitylDistrict Loan, substantially in the form attached hereto as Exhibit "A" and incorporated herein by this reference (the "Notes"). No interest, origination points or loan fees shall be charged to the Authority under or regarding the Notes. \ \ \ S82oo2:34382.\ 2 2002-332 Principal disbursements shall be noted on the Notes, as each disbursement is made by the City or the District, respectively." Section 5. Paragraph numbered 2 of the Loan Agreement is hereby amended in its entirety to read as follows: "2. Use of City/District Loan. The Authority shall use the CitylDistrict Loan proceeds solely for the purposes of paying the fees and authorized expenses of the Consultants and for such other fees and other expenses reasonably incurred by the Authority related to the Project. The Authority agrees that the proceeds of the CitylDistrict Loan shall not be used for any other purposes." Section 6. Paragraph numbered 4 of the Loan Agreement is hereby amended by substituting for the word "Consultant", in each instance of its use, the word "Consultants". Section 7. Paragraph numbered 5 of the Loan Agreement is hereby amended by substituting for the word "Consultant", in each instance of its use, the word "Consultants". Section 8. Paragraph numbered 6 of the Loan Agreement is hereby amended in its entirety to read as follows: "6. Limitations on Authorized Proceedinis. The parties to this Agreement recognize and agree that the direction to proceed pursuant to the Agreement for Professional Services by and between the Authority and the initial consultant has been limited solely to the preparation of the documents submitted on or about August 1,2002, exclusive of any EIR documentation. The preparation of an EIR is herein approved by the separate actions of the governing bodies of the City and the District by reason of the approval of Amendment No. I to this Agreement subject to the subsequent official action of the governing bodies of both the City and the District to approve the Authority selected EIR consultant and the proposed consultant contract prior to any final action of the Authority to approve the Authority selected EIR consultant and the proposed consultant contract; provided, however, that said governing bodies at their election may grant both of their respective approvals as required herein in a single official action at the time of their approval of Amendment No. I to this Agreement. The Authority agrees not to allow, direct or permit any scope of work, regardless of payment source, in furtherance of the preparation of the EIR, unless and until the conditions contained in this paragraph are satisfied. If the Authority is dissolved by the joint actions of all parties comprising the Authority, this Section shall, thereafter, have no further force or effect and nothing contained herein shall be binding upon either the \ \' I S82002:34382.1 3 2002-332 City or the District to proceed with any portion or phase of the Project." Section 9. Exhibit "A" to the Loan Agreement (San Bernardino Regional Water Resources Authority Promissory Note) is amended as follows: (i) the Maximum Principal Amount shall be $850,000; and (ii) the first paragraph shall in its entirety read: "FOR VALUE RECEIVED, the San Bernardino Regional Water Resources Authority (the "Authority") hereby promises to pay to (the "Lender"), at such address as the Lender shall designate, an aggregate principal sum not to exceed Eight Hundred Fifty Thousand Dollars (S850,OOO). This Note is hereby tendered in accordance with that certain Loan Agreement dated as of October I, 2001, by and among the Authority, the Lender and the , as amended by Amendment No. I dated as of , 2002 (the "Loan Agreement"). " Section 10. This Amendment No.1 may be executed in counterparts, eacb of which shall be an original, and all of which shall constitute but one and the same instrument \ \\ S82002:34382.1 4 1 2 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 '-':> RESOLUTION NO. RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO. CALIFORNIA, APPROVING A CERTAIN EIR CONSULTANT AND THE FORM OF CONSULTANT CONTRACT AS REQUESTED BY THE SAN BERNARDINO REGIONAL WATER RESOURCES AUTHORITY WHEREAS, the San Bernardino Regional Water Resources Authority (the "Authority") was organized pursuant to a Joint Powers Agreement dated August 26, 1998, by and among the City of San Bernardino (the "City"), the Inland Valley Development Agency (the "Agency") and the San Bernardino Valley Municipal Water District (the "District") (collectively, the "Members") for the purpose of determining the most beneficial method of alleviating high ground water problems existing in the City, including areas within the ten-itorial boundaries of the District and the Agency; and WHEREAS, to accomplish its goals and objectives, the Authority is conducting a water resource and storage project known as the San Bernardino Vision 20'20 Project (the "Project"); and WHEREAS, after the issuance of a Request For Proposals (the "RFP") and the conducting of interviews with certain firms submitting formal Proposals in response to the RFP. the Authority has proposed to retain RBF Consulting (the "EIR Consultant") to prepare the Environmental Impact Report ("EIR") as required pursuant to the California Environmental Quality Act of 1970. as amended ("CEQA"), in furtherance of the devclopment and implementation of the Project as proposed by actions taken by the Authority on February 25, 2003. which actions were subject to final approval by the City in the manner as hereinafter set f0l1h; and 1 2 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 WHEREAS, the City, tbe District and the Authority heretofore entered into that certain 200 I Loan Agreement dated as of October L 200 I (tbe "Loan Agreement"), as amended pursuant to Amendment 1\0. I thereto, wbich provides for the payment oftbe fees and authorized expenses for a consultant to be selected by the Authority, subject to the approval of this Mayor and Common Council and tbe District; and WHEREAS, the next phase in the development and implementation of the Project is the preparation of an EIR in accordance with CEQA and the Guidelines established thereunder; and WHEREAS, the Authority desires to retain the sen'ices of the EIR Consultant subject to the terms and conditions set forth in Amendment No. I to the Loan Agreement: and WHEREAS, the City and the District have taken all appropriate actions to lend funds to the Authority to allow the Authority to pay for the services of the EIR Consultant and other incidental fees and costs incurrcd in connection with preparation of the EIR, and tbc City. the District and the Authority baIT amended the Loan Agreement to include the loan of additional funds subject to the limitations and conditions as sct forth tberein; and WHEREAS, the Loan Agreement as amended by Amendment No. I provides, among other things. that (I) the preparation of an EIR must be authorized by separate actions of the gO\'eming bodies of the City and the District to be taken by the City and the District either at the timc of approval of such additional joint funding, or such other arrangements for the funding of additional consulting fees, for the preparation of the EIR under such terms and conditions that arc acceptable to both the City and the District. and (2) the selection of the intended consultant and the proposed Consultant Contract (substantially in the form as attached to this Resolution) must 1 2 3 be approvcd either at the time ofapprm'al of the proposed additional funding or prior to the final 4 execution of such Consultant Contract by the Authority, and this action as set forth in the 5 Resolution shall be deemed to bc thc final action of thc City with respect to such provisions as 6 contained in Section 6 of tbe Amendment No. I to tbe Loan Agreement 7 NOW, THEREFORE, THE MAYOR AND COMMON COUNCIL OF THE CITY OF 8 SAt\' BERNARDINO DO HEREBY RESOL \IE, DETERMINE AND ORDER AS FOLLOWS: 9 10 Section I. The Mayor and Common Council bereby approve tbe preparation of an EIR 11 in connection \\ith the Project by tbe EIR Consultant as identified in the Recitals bereto and concur 12 in the selection oftbe ElR Consultant as proposed by tbe Autbority. 13 14 Section 2. Tbe lvlayor and Common Council hereby approve tbe fonn of tbe 15 Consultant Contract (a copy \\bieh is attacbed as "Exbibit A") as proposed by tbe Authority for execution by and between the Autbority and tbe EIR Consultant provided tbat tbere sball be no 16 17 18 19 20 21 22 23 24 25 26 27 28 liabilit\ to the Cily for any actions to be taken pursuant thereto or for tbe paymcnts required to bc remitted by the Authority to the EIR Consultant for professional services performed under said COlNdtant Contract The \1ayor and Common Council bereby find and determine that based upon the adoption of this Resolution, tbe Authority may execute and deliver the Consultant Contract to tbe EIR Consultant in accordance witb tbe actions taken by the Authority on February 25, 2003. The Mayor is authorized to communicate tot the Authority tbe actions taken pursuant to tbis Resolution. /1/ /'// /Ii //1 " , i /1 1 2 3 4 5 6 7 8 RESOLUTIO:\' OF THE MAYOR A:\'D COMMO:\' COUNCIL OF THE CITY OF SA:\' BERNARDINO, CALIFORNIA, APPROVING A CERTAIN EIR CONSULTANT A:\'D THE FORM OF CONSULTANT CONTRACT AS REQUESTED BY THE SAN BERl\'ARDINO REGIONAL WATER RESOURCES AUTHORITY I HEREB'r' CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a meeting thereof, held on the ,2003, by the following vote, to wit: day of 9 Coml11on Council AYES NAYS ABST AIN ABSENT 10 ESTRADA LONGVILLE 11 :v!CGINNIS DERRY 12 SUAREZ ANDERSON 13 MCCAMMACK 14 15 16 17 18 19 20 21 22 23 24 City Clerk The foregoing Resolution is hereby approved this ~ day of 2003. Judith Valles, Mayor of the City of San~ Bernardino Approved as to form and legal content: () " <J . 6' e \c...._,'-- . ames F. Penman City Attorney 25 26 27 28 1 2 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 STATE OF CALIFORNIA ) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, City Clerk of the City of San Bernardino, DO HEREBY CERTIFY that the foregoing and attached copy of Mayor and Common Council of the City of San Bernardino Resolution No. is a full, true and concct eopy of that no\\' on file in this office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of San Bernardino this day of ,2003. Citv Clerk orthe City of San Bernardino 1 2 EXHIBIT "A" 3 4 COi\TR~CT 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 AGREEMENT FOR PROFESSIONAL SERVICES 2 3 THIS AGREEMENT FOR PROFESSIONAL SERVICES (the "Agreement") lS made and entered into this 25th day of February, 2003, by and 4 5 between the SAN BERNARDINO REGIONAL WATER RESOURCES AUTHORITY 6 ("JPA"), a joint powers authority created under the laws of the 7 State of California, and RBF CONSULTING ( "CONSULTANT") , a 8 California Corporation, with reference to the following facts: 9 RECITALS 10 WHEREAS, the JPA was organized pursuant to a Joint Powers 11 Agreement dated as of August 26, 1998, by and among the City of 12 San Bernardino, California (the "City"), the Inland Valley 13 Development Agency (the "Agency"), and the San Bernardino 14 Valley H'Jnicipal Water District (the "District) for the purpose 15 of determining the most beneficial method of alleviating the 16 high ground water problems existing in ~he City, including 17 areas within the territorial boundaries of the District and the 18 Agency; and 19 WHEREAS, in order to accomplish its goals and objectives, 20 the JPA has requested the Consultant to submit a proposal for 21 preparation of a detailed project description and draft 22 Environmental Impact Report ("EIR") In accordance with the 23 California Environmental Quality Act ("CEQA") for the proposed 24 water resource storage project known as the San Bernardino 25 Vision 20/20 Project as set forth In the JPA's request for 26 qualifications/proposals entitled: " 27 "; and 28 2/27/03 8:3: :~~ -, - 10 11 1 ~. '" 1 WHEREAS, the Consultant submitted its proposal da~ed ::2 I ?ebruary 19, 2003, to the JPA and has represented to the JP.z, 3 ~hat it has the knowledge, skills, resources, and expertise 4 :.hat qualify the Consultant the professional to provide 5 =onsulting services required under the RFP and [cis AgreemeE:', 6 as more fully described in the Section titled "Mission" below; "7 3.nd 8 NOW, THERE?ORE, IN CONSIDERATION OF THE MUTUAL PROMISES CONTAINED HEREIN .I\ND FOR SUCH OTHER GOOD AND VALUABLE CONSIDERATION, THE RECEIPT OF WHICH IS HEREBY ACY~OWLEDSED, THE CPA AND TEE CONSULT.~JT AGREE AS FOLLOWS, 9 The purpose of this Agreement is to allow the JPA to 1. Purpose 13 :)rocure the professional services of an experienced cO:1s'.1lting L~ .=eam to prepare a detailed project description and a draft EIR IS . ::or the Sar: Bernardino Vision 20/20 project in accordar.ce with 16 CEQA a~ld, as applicable, the NatioDal Environmental Policy Act 17 i \'NEPA" ) 18 19 2 . Mission Tl'le ,J:?~ retair:s professional Consultant to provlde "'r.~ L...:: cl:e 20 eDvironmeTIcal cons',-:~cing serVlces set. forth In che Scope of \\l II ~ , \,..:r~ich is 21 ~ork attached to this Agreement as Exhibit 22 :.ncorporated into this .i\greement by this !:'efere~ce (\'Scope of The Cons~ltant agrees to perform all elE~ents the wo~k 23 ~'~ork"). 24 set forth =-n Scope of ~'.Jol.-kl in accordance 'v\,it~ the terms and 25 conditions of this Agreement. 26 3 . Term 27 This AgreemeDt shall commence as of the day and year first 28 above shown and shall remain in full force and effect until the "'- L I ~.:, ,,: ~ '_ o 1 performance of all elements of the Scope of \-lorK is completed 2 or this Agreement is earlier terminated, pursua~t to its te~ms. 3 The Management Committee of the JPA 1S duly authorized to 4 approve line item adjustments to the budget contained 1n the 5 Scope of WorK, provided that suoh adjustments do not materially 6 alter this }\greement or increase 'che amount of money payable 7 the JPA to the Consultanc under the terms of this Agreement. 8 No later than March 15, 2003, the JPA and the Consultant 9 shall agree upon a schedule of performance of each of the items :2-0 listed in the Scope of Work. If the JPA and the Consultant do 11 not agree on such sched'Jle of performance by March 15, 2003, 1..':: the terminate this .l\greement, ',Ii thout further JF.~ mQ~/ 13 obligation or liability under this Agreement. ..:...'-:!: ~"---~e c.:Jns'~lltaDr: represents to :.he JPP. that it is a""'v"are of 15 I th:_cf~~.~:ng CC...::J~;~_G.~'- for limi':a:.ions :or the of t~'1e JP}'I. payment of expenses incurred under services performed and 17 th~s .:"greement I pursuant t,:) the applicable Loan Agreement by 18 and a~oEg the City o~ San Bernardi~o, the San Bernardino Valley I'Ml'~'-'~" ,I l~.~,- -'-:,0_ a:1d the JP]'.., da ted as of October '{later D:,s':l.-ict / 20 20 C 1, a2 amended I CillQ :'Jrther ag~ees not perform any services 21 or i~~::'J::'- any expenses that. are n8t authorized by said loan 22 agree::,ent:. 23 Performance of each element of the work specified in D 2c; the Scope of \';ork, is an obligation of the Consultant 25 under this Agreement, subject to any changes made 26 subsequently upon mutual agreement of both the JPA 27 and the Consultant. Any such mutually agreed upon 28 changes 1n the Scope of \-JorK shall be evidenced by - ? - , II 5 II I I o I , II S II !, 9 II lO il 11 12 13 E 1 \.,.rri t ten amendments this , ~ 1 sno~-,- to Agreement and include arl~r increase or decrease lTI the a~GU~: j compensat:lon due ConsGltant for -n'.' O~~.1 such c~~ange .:J: the Scope of ~']ork. A;:ty change 1 n the Scope :J: ""':;~-r: thac is ~ct evidenced by a w~itte!~ a~e:ldment :0 :~:s .l\greemen t approved by the J?A sha:l noc be - " D:r~Gl::J.':? either par::::y. B. Consul:ant shall rencier no extra Ser']lCeS u:r~der :::--::..s Agree~en:, u~less and u~til the ~anageDent Cosmi:tee, prior of sueD performa:lce c>'."r-"'~ ~ ,-I>-,-~ct to 8El-'/1 ce S I authorizes '::ri ring. s":..lch extra ser~"rlces I lD .i;uthorizeci shall i~voiced purs~a~t e".- y-- ^~_O Ser'v"lCeS be to the Drovis:..cns or paragraph 8. 4 . Consultant Responsibilities ::=:::::~.:.s',;l tant =c~~~ts ~~e p~~~cipal ~ is t. 28. t~ 1 :y,,/ pe~SC;:1T'~2~ _~ c~:e p~~~e~c ~C~ l~S ~~ra:ioE: - , "n Names: ~ ~10Ta:3 :-,:::c'::ra ig 5. Replacement of Named Personnel J..;;.e i~di vid',-~als lr~ Section this Agl-ee:nec: r:'2,~:ed of 22 :'leCes33:::'~"'.:. for t~le Con:3,--:2. tant 's s":...lccessful per!:crm3~ce 0: t~:'2 23 ~~ ..:::, ~r-..:s COI:sul t2:-: L_ - -, 5.'1211- :-:-,?.k.e Scope ~-F \'J02:k .L.::~.l:t~ e e ~l e:-;. t . ~" ~~ I 1.1 d' ,,~,-~, rr I .1 ',' '-- _ :::;, _ ,-,..~ 'I indi '\"iduals, ':,'i thC-~l: of t f.e s e or :;::,eplacer:~e=--~: prlor written consent o~ the Managemen~ Committee. If 26 Manage~en: Comm~ttee fails to respond ~o Conscltant ~it~i~ ~~., 27 28 di."Te:::.-t rep-J,3ce (10 ) by Cons'c.lltant ~~ or of ca~'s l~eques t a 0: lndivid~als designated iE Sect iOTI 4 sf Sc:op~ t.he t';--'':::' ,-~ 2..::1 ',.1. ~ ~ , .~'J C';.re :1C' c.....:.:.:: ::. ~le c,~-:. ',' ,",,';:' 1 '"Jork, sa:..d personnel di version or replacemeEt shall 1r,c. u~ deer::es appl-oved. 3 6 . Release of News Information No ~ews release, photographs, public annou~cerents O~ 5 Ico~firsat~2n of same, relating to any par~ of the subjec~ 6 matt el- c: this .4.greemen t or any phase of the 3co:;::.e 0: T/:Dr~: 7 shall be IT,ade by the Consultant, viithout the pY'~" "\Titter-~ .J... -'-V~ 8 approval or the Management Committee. 9 7. Confidentiality of Reports 10 C2:-~s~:1 tan::: shall keep confidential all l-ep'orc s , 11 inrormaL:i.:;n and data received, prepared or asse:nbled Dursuant 12 to perfcr~ance of the Scope of Work and which either tie JPA or 13 the f\12na:remen t Committee designates as conf~dent:"21. SllCh confijent.:..a=- information shall not be ITtade a~\~ailable A.-J' , the Consult2.:-'.t to an~i perso:1, firm, corporatio:-:. Ol- en::'2-:'/ '.'JithoL:t -, ! l:I:e 01-~J:- ':::-i: tel~ :::::.:;l1sen: 0: 'l:he [\1a.:1agement CO~1;TLi.: :Ee. 8. Compensation I~e C~:1sulta~= ~ill De pald a noc-to-exceed ~=-iCl'--lSi '"re 0: ~.~ ~ e:':?eC',ses, of FOUR HUNDRED FIFTY SIX THOUSAND DOLLARS ~ - L .L " jl ($456,000) ::::::n- pE:rfOr~1a.r~ce 2,::'l I ~lork by t~s Consultant purs~an: I I I I accorda::ce v;ith the method 0: I i Scope 0: ~/;ork. .,-1= ~L :.:..e elec',encs 0: the S:::::olJe of co the terms or ':his ;'.g::eerneT"'~~. 22 The -r7\ ......=-'rl agrees to pay Cc,nsultant 0:1 a ,TJ.Jn t 'cl~' basis ir:. compensation se:: fer:h ---.. t~1e 2-1 The Consulta.:lt shall sLbTli t 111C:Olces on 25 montr.ly ba3is to the I'-1anagemen t Committee for tr~e i r l__e'.-2..ev,r a:'.Q 26 deterl:l.ina:icn as to compliance I..Jith the Scope of T::crk. .L.ll 27 determi:1a:ior:s of the f'lanagemen t Corr.mi t tee 0..3 to the ")~ ~C II " 1 app~-opriateness of any pa:-.nient shall be final and cO:1clusi~Ie, 2 I IlL I S 11Ci 11 :lle sole decermination of ttle Management Commitcee. .L~nl' appro~1ed payment fl~orn the JPA to the CO:lsultan~ 3 4 be :naae \'.'i thin thirty (30) days of :::eceipt of eae}: i:1\coice. 9 . Department Support .0 The San 3ernardino \"a="ley f\1U:licipal ',;ate::..~ D:.stl~ict, City .., or ::ia:1 3er:1ardi:v:::, City or San Bel-nardi:1o Econc;-:lic ue~ielopmer:.t 8 and =nland Vallev Development Agency sha~l p:::ovide Ager'Lc~r , 9 CODSt.:.2.tant 'o\l'ith anv plans, publications, reports, statistics, ~u ~ec2rds C~ ether data or in~ormat~o~ per~inent to :}:e Scope of 11 :.;o::..-~: to De pel.fol-med under this l\greement that are reasonably =-2 a~.'-ai:ia::::le. l3 Independent Contractor 1v. 14 C~:-i.s~:l caDC shall pel-:crl1 tilt:: Scope Dr Services as a~ , ~ -l.':J :.::..j~pe~~der:.t ca~:Yacto~ and s~all r:ot De . d . CO~1S 1 el-eCl a:1 employee ~/' '""',~ ~~,- -.J: ~_t.s e~:;::~,=:~.-ees 3.2:.-0' en":.p-,:"c~7:2:? of '=.:-:'2 J:?~. 01- an\- Neither CDnsLlta~:. ~~""\', - or ics ::'ce .]?_::~ . r,"-'- - ,- c. s ~1a 11 S.~~DC=:~_:' :::-actc ~-s -., aL~ " r., ~",-, ~ ,- '..c,-_,:,,:,~c-,-- repr-esent at :'l rl~e cr- t.::?, :: ..:..:.' :ner"lce::..- '=~.e s~:::~ r..,- :;?;.. ::::_-e':}'c1E:st.ec::i ::1:J- ,- :.::.. 2,-'~~:r-~ :='~.' ,).::-'_....:-... G::"-Ge~e:::::. .J. S s'--::-;-~C: D:11' l.i.o.;:,il::..::\. or -=or ::~le di~ect ezpe:lse :21 pa~.;-:-.en:: of an'.- sa1ar~., '.":202 0::"- benefi:. to an'y" pe~son emp1oj-ed 22 b\/ Cc,~-:s'....i.ltar..t cr 1::5 Sl..~bcontl~2,c':ors to per=or!1~. ct~l'. element of t~e ~CCDe r~ ilerK. This .2..q::..-eer:1.e:-:t. by 2::'0 b2t',';ee::-1 Consultant ~.. .1 ,:"'-:1; Ci",,; ..~ ::..:-::.ended, no':. ar.d sh.ol2.. be construed, t!12 a:-:d ~~.,.., -.) ~.'--'o., f''""'.... ._'~ l.. 25 the relat::..cnship sel~\7.ont , employee, or to ager,t, c:::__eate ~, ~O Ipar,:ne::Shlp, II ,~-,-,,'; c~.... ~"a' ,-,-".1~U._ '---~.._ '-"__ II Ii the JP.;;'. Join': associa.t.iOI1, bet'deen the 'Jen t ure I or 27 0.. ~D I- I, 1 11. Ownership and Reuse of Documents and Other Materials and Information maps I photographs, i:r:l:Eor~i3 '= .:.cr: I l"e:=': ::.-~ s ~ ~2..11 4 ara\'::..ngs I dat.a, specifications, computations, no'=.es, ::.-e~cie~:::gs I or other docume~ts genera:ed b\' or ~, vc 5 G:~~ ;:'2h2.~f ,correspondence II the Cc.nsLltant lC 14 I ~ : i~, " Q 'C c~ ~ , ~- 22 23 ~~ ')c ~O 27 22 8 payme:1: UDal': '/:::'-lccen request to the COEsultant. generated cc 9 (r ot~ler in s::al2. .::~ performance the Scope 0= T,';O::.-j: :cne 7 prope::.-:y .of the JPA, as of the Lime of :.heir p::.-epa.::.-a::c:-. ana :cherefor by the JPA, and shall be del~veced ~o JPA :A.r:.y use 0: QOCL.:.:-:.eY'.t.s mat.erials cle 1 =- \rel-ed " - LCnSi..:_ t.ant. b~/ the under :h:s Agreement by JPA for ot~er than the project tt~L lQ 12. :2 the s~b~ect of this Agreement shall be at che JPA's sole ~~sk, 13 ~:thCL: legal liability or exposLre to Cons~ltant Conflict of Interest ,=:::-~sul ~a~:=. agrees for :.h2 ce::::-w of tl-:: S i-\:~!l_-eerr.s::t e:Tte::-- ~V __.'--,,) E~r-~dr agreerr,ent ':hat " "~ - 1 detl-in-,e:1:'d~ Cl" a,=~-:el.2~ be t.c a~c: ::::.erest of 3el-rl3.l"J.:nc 14. l..-~~~ San Ber::2,l-c::.lno Va-,-~e:::c lo.:-;..:c1-=-C-=-::::,-J...:... :':3:.-e1- ," ~ +-, T '1':: '-,_ '_) 0.... Bel~:-~2,l":i=-nc , c: t:::' S': =ist~:i=: ;::'~r.r- ~_.,,- --,-,"-,- ;.:."gen;::- 13 . (:'o1':Sl: ~ :. a::.:. 23:-1 Sacl De':/eloprnen:: =- :11 a:;'8 __~ ~,__'_,_n_ ~>C:'_C:_'_~"'C:_.'_ \.~al~e::' _2..,:;er;,c',.' Successor and Assignment elements ~. t.o be l-er:de:-e::::1 C',T '~he Sccpe l',;ork a1.-e c: ',.:hose nar:-'Le ::l::st a::;=:1 abo'ce '."- - - - c..>~ <<- -- ~ ~~.- lS as a;::'~-:;ears shall 2.ss:0:: nOl- transfel- a:;,'/ _:1 532.0::==::'5',-11 tant not ,- c..~-c..::::::- ----'---- ~._'- 25 this ~9reement, ~ithout the nrlor ~~itten ceDsent. 0: t~e J~~, Indemnification :=2::s'Jltant agrees to inder:::1:fy, defeno, and Dole. l1arTless thE: l..-.c........ I I r<u:1ic~pa~ Distl":ct, the Bernardin.o ~>lat.er \.'::::: lc:.'r . ~,- ~ '-1 San _ ._...._....__,_.___...._"-........"_A.,.."..._..~__ ,__.. 1 City of San Bernardino, City of San Bernardino Economic 2 Development Agency, and Inland Valley Development Agency and 3 their elected off icials, agents, officers and employees from 4 and against any and all liability, expense and claims for 5 damages of any nature whatsoever, including, but not limited 6 to, bodily injury, death, personal injury, or property damages 7 arising from or connected with Consultant's negligent 8 operations or willful misconduct in its performance of the 9 Scope of Work pursuant to this Agreement. 10 15. Compliance with Laws 11 The Consultant shall comply with all local, state, and 12 federal laws, including, but not limited to, environmental 13 acts, rules and regulations applicable to the elements of the 14 Scope of Work to be performed by the Consultant pursuant to 15 this Agreement. The Consultant shall maintain all necessary 16 licenses and registrations for the lawful performance of the 17 Scope of Work to be performed by the Consultant pursuant to 18 this Agreement. 19 16. Non-Discrimination 20 The Consultant agrees not to discriminate nor to allow any 21 subcontractor to discriminate on the basis of age, race, color, 22 creed, religion, national origin, ancestry, sex, marital status 23 or physical handicap, related to either employment, upgrading, 24 demotion, transfer, recruitment or recruitment advertising, 25 layoff or termination, rates of payor other terms of 26 compensation, selection for training, including apprenticeship, 27 in its performance of the Scope of Work. 28 2/27/03 8:30 jmm 1 17. Severability 2 If any provision of this Agreement is held to be invalid, 3 void or illegal by any court of competent jurisdiction, the 4 same shall be deemed severable from the remainder of this 5 Agreement and shall in no way affect, impair or invalidate any 6 other provision of this Agreement. If any provision of this 7 Agreement shall be deemed invalid due to its scope or breadth, 8 such provision shall be deemed valid to the extent of the scope 9 or breadth permitted by law. 10 18. Interpretation 11 No provision of this Agreement is to be interpreted for or 12 against either party because that party or that party's legal 13 representative drafted such provision. This Agreement shall be 14 construed as if both parties drafted it. 15 19. Entire Agreement 16 This Agreement, with Exhibit "1", constitutes the entire 17 understanding and Agreement of the parties and supersedes all 18 prior written and oral agreements and understandings between 19 the parties. 20 20. Waiver 21 No breach of any provision of this Agreement can be 22 waived, unless in writing. wai ver of anyone breach of any 23 provision of this Agreement shall not be deemed to be a waiver 24 of any other breach of the same or any other provision of this 25 Agreement. 26 21. Contract Evaluation and Review 27 The ongoing assessment and monitoring of this Agreement is 28 the responsibility of the Management Committee, as duly 2/27/03 8:30 jmm 1 established by the JPA. 2 22. Default and Remedies 3 Failure or delay by any party to this Agreement to perform 4 any material term or provision of this Agreement shall 5 constitute a default under this Agreement; provided, however, 6 that if the party who is otherwise claimed to be in default by 7 the other party commences to cure, correct or remedy the 8 alleged default within seven (7) calendar days after receipt of 9 written notice specifying such default and shall diligently 10 complete such cure, correction or remedy, such party shall not 11 be deemed to be in default under this Agreement. 12 The party, which may claim that a default has occurred, 13 shall give written notice of such default to the party claimed 14 to be in default, specifying the alleged default. Delay in 15 giving such notice shall not constitute a waiver of such 16 default nor shall it change the time of default; provided, 17 however, the injured party shall have no right to exercise any 18 remedy for a default under this Agreement, without delivering 19 the written default notice. 20 Any failure or delay by a party in asserting any of its 21 rights or remedies as to any default shall not operate as a 22 waiver of any default or of any rights or remedies associated 23 with a default. Except with respect to rights and remedies 24 expressly declared to be exclusive in this Agreement, the 25 rights and remedies of the parties under this Agreement are 26 cumulative and the exercise by any party of one or more of such 27 rights or remedies shall not preclude the exercise by it, at 28 the same or different times, of any other rights or remedies 2/27/03 8:30 jmm -~._.,--_.__.---,"""""-'-"'-"~-""'~ 1 for the same default or any other default by the other party. 2 If default of any party to this Agreement remains uncured 3 for more that seven (7) calendar days following written notice, 4 as provided above, a "material breach" shall be deemed to have 5 occurred. In the event of a material breach, the injured party 6 shall be entitled to seek any appropriate remedy or damages by 7 initiating legal proceedings. 8 23. Termination 9 The JPA or Consultant may terminate this Agreement, with 10 or without cause, or for any reason, at any time, by mailing by 11 certified mail thirty (30) days written notice of termination 12 to the other party. In this event, the Consultant shall be paid 13 the reasonable value of services rendered prior to the date of 14 termination. In the event of any such termination, Consultant 15 shall provide to the JPA, without charge, all documents, notes, 16 maps, reports and data accumulated to the date of such 17 termination. Consultant further covenants to give its good- 18 faith cooperation in the transfer of the work to the JPA or to 19 any other consultant designated by the JPA, following such 20 termination, and to attend and participate in any meetings at 21 no cost to the JPA, as shall be deemed necessary by the JPA to 22 effectively accomplish such transfer. 23 24. Governing Law 24 The laws of the State of California shall govern this 25 Agreement. Any legal action arising from or related to this 26 Agreement shall be brought in the Superior Court of the Sate of 27 California in and for the County of San Bernardino. 28 2/27/03 8:30 jmm , , __.~u_". .__~___.,,_._..,.-...__,.._~.__..I.. 1 25. Effectiveness of Agreement as to the Authority This Agreement shall not be binding on the JPA, until 2 3 signed by an authorized representative of the Consultant, 4 approved by the JPA governing body, approved as to form by JPA 5 Counsel and executed by the President of the JPA. 6 26. Warranty Consultant expressly warrants that the Scope of Work will 7 8 be performed with care, ski 11 , reasonable expedience, 9 professional due diligence, and faithfulness and that all 10 deliverables and/or reports shall be appropriate and proper for 11 their intended use by the JPA in furtherance of Vision 20/20. 12 Consultant further warrants that all work required under this 13 Agreement will be performed in accordance with generally 14 accepted professional practices within the area of expertise of 15 the Consultant and its subcontractors. 16 27. Liability/Insurance 17 The Consultant shall maintain insurance policies meeting the 18 minimum requirements set forth in this Section 27. All 19 insurance maintained by the Consultant shall be provided by 20 insurers admitted by the California Department of Insurance to 21 do business in California and satisfactory to the JPA. 22 Certificates or copies of policies of insurance evidencing all 23 insurance coverage required in this Section 27 shall be 24 delivered to the JPA prior to the Consultant performing any 25 elements of the Scope of Work under this Agreement. All 26 insurance required in this Section 27 shall name the JPA as an 27 additional insured and provide for thirty (30) days written 28 notice from the insurer to the JPA prior to modification or 2/27/03 8:30 jmm _, 'i_ ._-... -.-..-. -_.._--......---..'-"',.~, ..",'...~,....... 1 cancellation in scope of coverage relating to the Scope or Work 2 to be performed under this Agreement and the Consultant's other 3 obligations under this Agreement. 4 A. ComDrehensive General Liabilitv Insurance. The Consultant shall maintain comprehensive general liability insurance with a combined single limit of not less than One Million Dollars ($1,000,000.001 per occurrence. 5 6 7 8 B. Automobile Insurance. The Consultant shall maintain comprehensive automobile liability insurance with a combined single limits of not less than One Million Dollars ($1,000,000.00) per occurrence covering all vehicles leased or owned by the Consultant and which are used or which may be used to perform any services under this Agreement. 9 10 11 12 13 14 C. Worker's Compensation Insurance. The Consultant shall maintain worker's compensation insurance in accordance with the laws of the State of California for all workers employed by the Consultant. 15 16 17 28. Notice 18 Notices pursuant to this Agreement shall be presented in person or by certified or registered U.S. mail, as follows: 19 20 To Consultant: RBF Consulting 3538 Concours, Suite 220 Ontario, California 91764 21 22 To JPA: Management Committee c/o City of San Bernardino Economic Development Agency Gary Van Osdel, Executive Director 201 N. "E" Street, 3rd Floor San Bernardino, CA 92401-1507 23 24 25 26 Nothing in this Section 28 shall be construed to prevent 27 the giving of notice by personal service. 28 2/27/03 8;30 jrnm - ........, '-- .--', ----..-_ ~__ _b w_._...__ 1 IN WITNESS WHEREOF, the JPA and the Consultant have caused 2 this Agreement to be executed as of the day and year first 3 above shown. 4 5 SAN BERNARDINO REGIONAL WATER RESOURCES AUTHORITY 6 7 By: Judith Valles, President 8 9 Approved as to form and legal content: 10 11 12 By: 13 Timothy Sabo Special Legal Counsel 14 15 RBF CONSULTING 16 17 By: Ron Craig, Vice President 18 19 20 21 22 23 24 25 26 27 28 2/27/03 8:30 jrnm , ^ ~,_""""""""",'",L_."'_ 1 EXHIBIT 1 2 3 CONSULTANT SCOPE OF WORK 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 2/27/03 8:30 jmm -, ~- February 19, 2003 Exhibit 1 - Scope of Work Page 1 of 21 EXHIBIT 1 - SCOPE OF WORK The following Scope of Work has been prepared pursuant to the information contained in the Request for Proposal and subsequent information received from the Authority. The cost estimate, which is itemized according to task and issue is presented at the end of this Proposal. 1.0 PHASE I: COORDINATION WITH CITY OF SAN BERNARDINO 1.1 Validate Land Use/Circulation Changes RBF Consulting will conduct an initial workshop with the Water Authority Management Committee (WAMC) to identify the desired and undesired land uses and proposed circulation changes in the North District and the Central City South District. RBF Consulting will conduct an independent technical review of the proposed circulation plan for general concerns to the flow and design of the proposed street system and its relationship to the proposed type and intensity of land uses within both Districts. RBF Consulting will undertake a critical review of the technical feasibility of the physical components to ensure a workable planning process. To that end, RBF Consulting will conduct an independent technical review of the feasibility of the proposed land use pattern for both of the proposed Districts with on-going participation by Dudek & Associates (Dudek), on behalf of SBVMWD to provide an independent perspective on the validation of the lakes and other water issues for the North Lake District, the proposed Caltrans stream systems and the Central City South District as presently proposed by the City. As set fort in Tasks 2.2.5.14, 2.3.1 and 2.3.5, this task will include development of project alternatives for the North Lake and Central City South Districts. As part of the initial workshop, the RBF Team will work with Authority staff in developing mutually agreeable goals and criteria for both Districts. Concurrent with development of an Existing Conditions Report discussed below, the RBF Team will develop several (up to five) schematic/concepts for each District to review with Authority staff (these may be hand-illustrated or rough graphics, for discussion purposes only). As stated in the RFP Questions/Clarifications, this task will include review of existing land use concepts and technical feasibility, and preparation of a written report and concept graphics. The alternatives report will include a summary matrix. The resulting end product of this task is anticipated to be a "Preferred Alternative" for each District, and several additional alternatives to be addressed in the EIR Alternatives section in less detail. Based on discussions with Authority staff, the scope and budget for this task is based upon the RBF Team focusing the majority of our resources on refining the current concepts for both Districts, including evaluation of design options. However, this scope assumes that any additional engineering data for the North Lake will be provided by SBVMWD, and that engineering level analysis for the Central City South will be limited to that necessary for CEQA. Any cost estimates will be provided by others, with the RBF Team providing input as appropriate. The RBF Team will develop the following alternatives: North Lake District a) No Project b) No Lake (alternative water storage and associated land uses) c) Up to three alternative lake concepts (two additional alternatives) Central City South a) No Project b) No water element (commercial/retail) c) Water element alternatives (up to three) . _ __.._,...._ ......u...._.,.,__._.._--'_...___ ----~----_. -. _._---_.._~----------. February 19, 2003 Exhibit 1 - Scope of Work Page 2 of 21 The land use altematives evaluation will consider land use planning, adjacent uses, historic resources, surface and groundwater system performance, infrastructure, circulation, and overall constructability at a concept level. As stated below, RBF recommends that portions of technical study work identified in other tasks be conducted as part of this first phase. As stated in the RFP Questions/Clarifications, this Scope of Work assumes that this task will result in selection of a Preferred Altemative for each District, with remaining altematives to be evaluated within the EIR's Alternatives Section. RBF understands that the selected Preferred Alternative must meet a variety of criteria in addition to environmental issues, including feasibility, compatibility with SBVMWD and City goals, and infrastructure. This task will also include evaluation of the drainage linkage between the two districts, assumed to be a subsurface drainage pipe. Operational conditions for the Central City South wetland/water feature will be evaluated both with and without this surface water connection between the Districts. This scope excludes evaluation of surface drainage features, such as those being considered as part of the City's Vision Creek project (although any such proposed features will be considered as part of this project's hydrology analysis). This task includes the following recommended additional tasks: 1) an initial kickoff meeting with the Authority to discuss scope, schedule, available data, involvement of existing Authority staff and consultants, and key project issues; 2) an initial field review, recommended to be in the form of a site tour with Authority staff, to discuss site-specific design issue areas; 3) literature/records search; 4) preparation of basemaps for use in later tasks; and 5) compilation of site opportunities and constraints. RBF will work with Authority staff in preparation of preliminary (ROM) costs for land preparation and lake/wetland feature operation and maintenance. RBF further recommends that certain technical studies be initiated immediately for the purposes of reviewing and refining previous studies and developing a comprehensive Existing Conditions Report for use in developing project alternatives and associated infrastructure and environmental assessments. This task will include involvement by key RBF Team members, including Ron Craig, Kevin Thomas, Ron Pflugrath, Desmond Stevens, Dennis Williams, Scott Taylor, Bob Matson, and Larry Gallery. This task is subject to further refinement following discussions with Authority staff. The scope and fee for this task is based upon a work effort and work products developed using up to 500 hours of staff and subconsultant time (the level of detail desired by the Authority for technical review of existing concepts and development of new concepts could substantially increase or decrease the indicated work effort level). Meetings: Kickoff meeting One Workshop (1) Oeliverables Existing Conditions Report Alternatives Report 1.2 General Plan Amendments The Director of Development Services ("Director") and the planning staff of the City will be responsible for the preparation of the necessary General Plan Amendments for the entire project. The Director will likely recommend modifications to the Land Use Element and the Circulation Element to the General Plan. RBF Consulting will evaluate the recommended modifications and review the General Plan for intemal consistency with the General Plan Amendments. The City will be responsible for all coordination and incorporation of the General Plan Amendments into the ongoing Citywide General Plan update process. This ".._ '" _ _ _.' _.'__k._ _~_~_k~'., .' ._..." _ _,', F.........~"..' ..,._..... ' ';.-,.. February 19, 2003 Exhibit 1- Scope of Work Page 3 of 21 task is assumed to be limited to minor coordination and incorporation of City-provided information, estimated at 20 hours of staff time. 1.3 Development Code Amendments RBF Consulting will analyze the language changes as prepared by the Director for incorporation in appropriate sections of the Development Code. The Director will recommend whether one or more new land use districts will be established or an overlay district concept will be incorporated and the extent zoning changes may be advisable to implement any aspects of the project. This task is assumed to be limited to minor coordination and incorporation of City-provided information, estimated at1 0 hours of staff time. 1.4 Map Amendments RBF Consulting will prepare modified land use maps and Circulation System Maps illustrating the physical changes to the Land Use Element and Circulation Element using available base maps (including GIS). This task is assumed to be limited to minor coordination and incorporation of City-provided information, estimated at 10 hours of staff time. Deliverables: 1 set of check copies for two maps 1 final set, along with electronic files 1.5 Processing and Applications RBF Consulting will assist City staff in the necessary amendment applications from the Water Authority (as the amendment proponent) to the City, including a General Plan Amendment and Development Code Amendment. This task assumes that any required exhibits or attachments can be provided by deliverables created in other tasks. RBF assumes that Authority staff will prepare the necessary staff reports, resolutions and related administrative items to process the applications. This task is assumed to be limited to minor coordination and incorporation of City-provided information, estimated at1 0 hours of staff time. 1.6 Phase One Coordination RBF Consulting, led by Mr. Kevin Thomas, CEP, will attend coordination meetings with Water Authority member agencies, the Water Authority Management Committee, and the City's Development Services Department Staff. Six (6) coordination meetings are anticipated during Phase I, assumed to have two RBF team members in attendance. RBF will prepare meeting summaries as well as periodic email updates to keep Authority staff updated on issues, progress, and action items. Deliverables: Meeting summaries Periodic email updates Six coordination meetings (6) Meetings: 1.7 Phase One Meetings and Hearings Amendments/Development Code Amendments Re: General Plan RBF Consulting, led by Mr. Kevin Thomas, CEP, will attend meetings with the Water Authority Management Committee to obtain their direction on the application materials for requesting the necessary General Plan and Development Code Amendments. It is ------_._.,--.._~-"'-~..,.. February 19, 2003 Exhibit 1 - Scope of Work Page 4 of 21 anticipated that RBF Consulting will attend not more than six (6) meetings with the Water Authority Management Committee and four (4) meetings with the Director and other City Staff for adoption of resolutions and ordinances related to the requisite amendments. RBF assumes that two RBF staff will attend the meetings, on average. Meetings: o Six meetings with the WAMC (6) Four Meetings with the Director and City Staff (4) 2.0 PHASE 2: CEQA, TRAFFIC STUDIES AND OTHER ENVIRONMENTAL DOCUMENTATION The following scope of work assumes preparation of a single Program EIR addressing the policy level approvals (General Plan Amendment and Development Code Amendment), as well as project-level environmental analysis for a Preferred Alternative for the North Lake and Central City South Districts. In addition, the EIR will provide detailed analysis of alternatives within the Alternatives section, and will distinguish mitigation measures as they apply to one or both Districts. This task will draw upon work conducted in Phase I, including the Existing Conditions Report. To expedite the process, portions of this phase may proceed concurrently with Phase I, including development of the EIR existing conditions discussions and commencement of technical studies. 2.1 CEQA INITIAL TASKS Project Description and Notice of Preparation RBF Consulting will conduct a meeting with the Water Management Committee and the staffs of the member agencies to the Water Authority and the Director and other City staff to review and refine the scope of the EIR. RBF Consulting will prepare a detailed Project Description and Notice of Preparation (NOP) for the proposed Project. Due to the project's complex nature, RBF suggests preparing an "Expanded NOP" to further define the anticipated environmental issues. RBF Consulting will distribute, post and file the Notice of Preparation (NOP) for the EIR. Distribution will be based on a Authority-approved distribution list to be prepared by RBF Consulting in conjunction with City staff. This task includes mailing the NOP to up to 50 affected agencies and interested parties (with a delivery record), in addition to providing 15 copies to the State, posting the NOP in a local newspaper, filing the NOP with the County Clerk, and providing a reproducible and electronic copy for Authority use. RBF will send a Notice of Availability via regular mail to a radius mailing list, assumed to be no more than 2,000 listings. The NOP will also identify any scheduled public scoping meetings pursuant to CEQA. Comments received in response to the NOP will be evaluated during the preparation of the EIR. RBF Consulting will assist with the coordination and will conduct a Public Scoping Meeting. RBF Consulting will prepare all information and hand-outs at the Public Scoping Meeting (assumed to include wall-sized graphics, comment forms, and sign-in sheets). RBF will prepare separate Briefing Packets for key stakeholders and decision-makers, including a condensed version of the NOP, summary of key issues, and a summary of the overall EIR process. This task includes an additional scoping meeting for key agency stakeholders, such as the County, Caltrans, SAN BAG, Regional Water Quality Control Board and/or others. This agency scoping meeting could be conducted during normal business hours, and be more focused on regulatory and implementation issues rather than issues typically raised by the February 19, 2003 Exhibit 1 - Scope of Work Page 5 of 21 general public. RBF will arrange and conduct this agency scoping meeting, as well as provide copies of the Briefing Packet. Deliverables: Ten (10) draft copies of the Notice of Preparation Up to sixty-five (65) copies of the NOP Distribution List Notice of Availability Up to 2,000 NOAs mailed to radius list Newspaper Notice Radius List Up to 30 Briefing Packets One (1) reproducible and one (1) electronic copy of the NOP Meetings: Project Description (EIR) Meeting (1) Public Scoping Meeting (1) Agency Scoping Meeting (1) 2.2 Preparation of Screencheck Draft EIR . General Plan and Development Code Amendments Program Level Component The overall intent of the Program-level environmental analysis is to provide sufficient comprehensive evaluation of the policy level approvals to adequately address the currently contemplated project-specific concepts, as well as minimize the potential for future environmental documentation should the project-specific concepts change. 2.2.1 Introduction and Purpose The Introduction will cite the provisions of CEQA for which the proposed project is subject to, as well as the purpose of the study, statutory authority, scoping procedures, summary of the EIR format, listing of responsible and trustee agencies and documentation incorporated by reference. 2.2.2 Executive Summary RBF Consulting will provide an Executive Summary for the EIR including a Project Summary, an overview of project impacts, mitigation and levels of significance after mitigation, summary of project alternatives and areas of controversy and issues to be resolved. The Environmental Summary will be presented in a columnar format. 2.2.3 Project Description The Project Description section of the EIR will detail the Project location, background and history of the project, discretionary actions, characteristics, goals and objectives, phasing, agreements and permits/approvals which are required for the Project based on available information. This section will include a summary of the local environmental setting for the project. Exhibits depicting the regional and site vicinity will be included in this section. An aerial photograph will be included within the Project Description. 2.2.4 Cumulative Projects to be Considered The purpose of this section is to present a listing and description of projects, past, present and anticipated in the reasonably foreseeable future, even if those projects are outside of the jurisdiction of the Authority. The potential for impact and levels of significance are contingent upon the radius or area of interaction with the proposed development. RBF will February 19, 2003 Exhibit 1 - Scope of Work Page 6 of 21 consult with Authority staff and other applicable local jurisdictions to define the appropriate study area for the cumulative analysis. 2.2.5 Environmental Analysis RBF Consulting will evaluate the necessary information with respect to the existing conditions, the potential adverse effects of Project implementation (both individual and cumulative), and measures to mitigate such effects. Environmental issues raised during the scoping process (Notice of Preparation responses, Public Scoping Meeting, and any other relevant and valid informative sources) will also be evaluated. The analyses will be based upon all available data and previously prepared reports, results from additional research, and an assessment of existing technical data. The Environmental Analysis section of the EIR will discuss the existing conditions for each environmental issue area, identify short-term and long-term environmental impacts associated with the project and their levels of significance. Mitigation measures will be recommended to reduce the significance of impacts, and the EIR will identify areas of unavoidable significant adverse impacts even after mitigation. The environmental documentation will assist in identifying constraints, modifications and improvements which may be incorporated into the land planning process. This section will include analysis for the following environmental issue areas: 2.2.5.1 Land Use/Population/Housing - Relevant Planning The proposed Project may result in changes to the land use character and intensity that have the singular objective of enhancing the economic vitality of the Districts. To this end, the Project may displace a substantial number of dwelling units and businesses. The Project may change the parameters for allowable uses and targeted development intensities within the Districts. RBF Consulting will quantify current and anticipated employment levels based on available information. Employment generation will be estimated and issues relative to direct and indirect impacts upon population, housing and employment will be described and related to the proposed land use designations and related polices. Anticipated population, housing and employment changes will be "calibrated" against regional growth forecasts provided by the Southern California Association of Governments (SCAG). RBF Consulting will analyze the potential land use compatibility issues and the relationship of the project to all applicable ordinances and planning policies. The review will be based, in part, upon reports provided by the SBRWRA, SBVMWD and the City of San Bernardino regarding the North District and the Central City South District, as well as City ordinances and policies including: 1) the City of San Bernardino General Plan; 2) the City of San Bernardino Zoning Map and Municipal Code; and 3) environmental data available from the City of San Bernardino and County of San Bernardino. The policy review will include all relevant goals and objectives contained in the City's General Plan, as well as discussion of the project's relationship to the City's current General Plan Update and earlier planning programs for the Vision 2020 project.. RBF Consulting will evaluate the appropriateness of the proposed project relative to land use compatibility with surrounding uses. To the extent possible, the relevant planning discussion will be in tandem with the preparation of the applicable General Plan Amendment tasks in order to provide for an interactive opportunity to incorporate mitigation measures as land use policy. This discussion would include a consistency review with the Development Code and zoning requirements. The EIR will incorporate relocation plans to February 19, 2003 Exhibit 1 - Scope of Work Page 7 of 21 be prepared by the appropriate agency. The RBF Team includes Lee Andrews Group, a firm specializing in community impact analyses and controversial redevelopment projects. Lee Andrews Group will assist RBF in the evaluation of available relocation plan information and incorporation into the EIR. Other environmental plans applicable for the project area will be studied including: the Air Quality Management Plan, the County Regional Transportation Plan, and other Policy documents, as deemed appropriate. RBF Consulting intends to utilize information available from the City of San Bernardino, as well as the Nap process and Public Scoping Session to identify particular concerns and any potential for public controversy. RBF Consulting will recommend mitigation measures to reduce potential impacts to the extent feasible. 2.2.5.2 Traffic and Circulation RBF Consulting will prepare an impact analysis documenting the forecast traffic impact associated with the proposed North Lake and Central City South project in the City of San Bernardino. The traffic study will assess the impacts of the proposed project by analyzing forecast project trip generation, distribution and assignment on the study area roadway/intersection circulation system. Mitigation measures for identified project-generated traffic impacts will be recommended in accordance with City of San Bernardino performance criteria and thresholds of significance. Since the project is expected to generate more than 250 two-way peak hour trips, the analysis will be prepared in accordance with the Guidelines for CMP Traffic Impact Ana/ysis Reports in San Bernardino County. Study Conditions The analysis will use current traffic volumes to determine existing conditions. It will identify traffic impacts under the following scenarios: $ Existing Conditions: $ Near-Term Cumulative Without Project Conditions: $ Near-Term Cumulative With Project Conditions: $ Long-Range Cumulative Without Project Conditions: and $ Long-Range Cumulative With Project Conditions. This scope of work assumes that the project will require a General Plan Amendment and Zone change, therefore a Long-Range Cumulative Year scenario is included. Since the City is undertaking a General Plan revision which is currently anticipated to be completed during the latter half of the year 2003, RBF will review and utilize relevant data from this document provided by the City for inclusion in the analysis. This will ensure that there are no inconsistencies and/or conclusions between the North Lake and Central City South EIR and those contained in the General Plan update. Study Area As part of the analysis, RBF will count up to thirty (30) study intersections during the a.m. peak period (7:00 a.m. to 9:00 a.m.) and the p.m. peak period (4:00 p.m. to 6:00 p.m.) on a typical weekday. Additionally, up to twenty-six (26) roadway segments will be counted over a 24-hour period on a typical weekday. The study area is assumed to include the two project sites. February 19, 2003 Exhibit 1 - Scope of Work Page 8 of 21 If additional counts are required, they can be accommodated on a "time-and-materials" basis per direction from the Client. The precise locations of the traffic counts will be identified based on discussions with Authority staff. Trip Generation The study will identify the number of daily and peak hour trips forecast to be generated by the proposed project, using trip generation rates contained in Trip Generation (/nstitute of Transportation Engineers, 6'h Edition, 1997), or other source as directed by the Authority. Assumptions regarding project trip generation will be will be reviewed and approved by Authority staff prior to inclusion into the analysis. Any assumptions regarding project site trip reduction will be reviewed and approved by Authority staff prior to inclusion in the analysis. Trip Distribution & Assignment The analysis will provide a forecast distribution and corresponding assignment of project- generated trips. Trip distribution and assignment will be will be reviewed and approved by Authority staff prior to inclusion into the analysis. Level of Service The analysis will assess the proposed project's forecast traffic impacts during the a.m. peak hour and p.m. peak hour at the identified study intersections. The analysis will document the existing operation of the study intersections, and determine forecast future year near- term and long-range operation of the study intersections both with and without the proposed project to identify project-related traffic impacts utilizing Highway Capacity Manual (HCM) analysis methodology. Forecast future year near-term and long-range traffic conditions will be based on either specific cumulative projects traffic data supplied by the Authority, or by applying an annual traffic growth rate provided by the Authority to adjust existing traffic volumes to the designated future horizon year. If the analysis shows that the proposed project will significantly impact an intersection based on City of San Bernardino thresholds of significance, mitigation measures will be recommended in accordance City of San Bernardino performance criteria. The analysis will also document forecast operating conditions after application of any recommended mitigation measures. This scope of work assumes coordination with the City of San Bernardino, specifically participation during an initial workshop with the Director and Water Authority Management Committee to discuss land use and circulation related issues. 2.2.5.3 Hydrology & Water Quality Field Investigation/Data Collection RBF will conduct a site visit to verify on site drainage patterns, land uses, and hydrologic cover for use in the Existing Condition Hydrology Analysis. The review will include February 19, 2003 Exhibit 1 - Scope of Work Page 9 of 21 investigation of the offsite drainage and the downstream drainage facilities, identifying potential constraints. RBF will research available hydrologic information to use as baseline data for Tasks 2.0 and 3.0. The results of the investigation shall identify any additional data requirements to be provided by the Authority or CalTrans. If data on levels of flood protection and existing drainage facility hydraulic capacities is not available, the work will be performed through separate studies to be conducted by SBVWMD. Watershed Base Maps and Boundary Delineation RBF will prepare a preliminary inventory of existing flood control and local drainage facilities based on existing information available onsite and immediately downstream offsite including Interstate 215 drainage improvements. The inventory will identify channels, natural stream drainage courses, and backbone storm drain systems. Two base maps will be compiled (one for the 106-acre North Lake Area and one for the 150 acre Central City South Area) using existing watershed mapping provided by the Client or USGS in conjunction with FIRM delineation. Watershed boundaries will be located according to physical constraints from the topography and existing drainage facilities or developments. The watershed base map and drainage facility inventory database will be utilized in the assessment of the existing drainage conditions including characterization of hydrologic parameters for subareas. Existing Conditions Hydrology Analysis RBF will perform an engineering study to estimate the existing surface hydrology for (1) the tributary offsite watersheds impacting the North Lake Area utilizing master plan data, (2) the tributary offsite watersheds impacting the Central City South Area utilizing master plan data, (3) the on-site generated drainage for the North Lake Area, and (4) the on-site generated drainage for the Central City South Area. In addition, offsite drainage boundaries will be delineated to the downstream project boundary (Interstate 215) and results of the hydrology analysis will be summarized on a hydrology map using the base maps from the Watershed Base Maps and Boundary Delineation section. All hydrology developed will be consistent with the criteria developed by the local jurisdictional agency (San Bernardino County standards). Estimates of discharges will be developed for the 10- and 100-year frequency storms. Drainage patterns, land use, and hydrologic cover will be based on the existing topography and field conditions. Developed Condition Onsite Hydrology RBF will prepare a preliminary watershed developed condition hydrology analysis for the project based upon local jurisdictional hydrology criteria and methodology for the North Lake Area and the Central City South Area. Drainage subareas and patterns will be identified based upon the proposed local storm drain system and grading indicated for the proposed land use as provided by the Authority. Onsite hydrology will be developed for the 10- and 1 OO-year storm frequencies. Developed condition hydrology analysis will only be prepared for the Preferred Alternative for each District. The on site developed condition hydrology will be used to assess impacts to downstream hydrology, specifically impacts to Interstate 215. Proposed Drainage Impacts and Hydraulic Analysis February 19, 2003 Exhibit 1 - Scope of Work Page 10 of 21 RBF will perform preliminary hydraulic analysis to determine preliminary storm drain facility requirements including estimated sizes per San Bernardino County requirements for the alternative with the highest land use density. Provide a preliminary estimate of the hydraulic impacts to flood control facilities and adjacent property owners including Interstate 215. Additional drainage impacts to be qualitatively discussed are impacts from the proposed drainage/detention facilities onsite, urban stormwater quality concerns, sedimentation/erosion concerns downstream, phasing, interim flood control improvements, and maintenance. Preliminary Drainage Facility and Mitigation RBF will develop recommendations regarding the relationship of the project to the overall watershed flood protection floodplain management. This task specifically includes review of the project for compliance with FEMA and the Regional Water Quality Control Board requirements. For the North Lake Village area, feasibility of the proposed detention basin and lake will be discussed. For the Central City South Area, feasibility of the proposed wetland creation will be discussed. Conceptual mitigation measures for drainage impacts will be identified and briefly explained. Conceptual Water Quality Control Program RBF will prepare a preliminary assessment of the existing site generated runoff water quality. An evaluation will be performed to qualitatively describe post-development pollutant loadings of the urban runoff. Pre-, and post-development conditions will be compared to assess project impacts of non-point source pollutants. Best Management Practices (BMP's) will be identified which can mitigate water quality concerns as part of a conceptual program for the development. Particular emphasis will be provided for unique water quality aspects of the proposed lake concept, as well as water quality benefits associated with the proposed Central City South water feature. Report Preparation RBF will prepare a written report summarizing the drainage assessment for the project. Report shall include discussions reviewing the drainage constraints, offsite and onsite hydrology, flooding impacts and mitigation, flood protection requirements, and offsite drainage impacts, and water quality impacts. A technical appendix shall be prepared which includes all hydrologic and hydraulic analysis for the site, and all reference documents. 2.2.5.4 Public Utilities/Infrastructure The EIR will address project-related effects upon existing infrastructure as well as the need for new or modified infrastructure, utilities or public services (see Task 2.2.5.6). This information will be based upon research conducted during Phase I, data obtained from the affected utility/service provider through correspondence and the NOP process, and technical studies described in other tasks. 2.2.5.5 Noise A technical noise evaluation will evaluate potential noise impacts of the proposed Project, focusing on long-term changes in noise levels in the Project area due to traffic changes February 19, 2003 Exhibit 1 - Scope of Work Page 11 of 21 along area roadways and changes in ambient noise levels associated with stationary noise sources. RBF Consulting will identify relevant existing conditions, including review of applicable planning documents such as the General Plan, Zoning Code, and Noise Ordinance. RBF Consulting will conduct ambient noise measurements at up to five (5) locations within each District to establish the present average sound levels for potentially affected areas (15-minute Leq readings will be taken using a Type I rated sound level meter). The project team will review applicable noise control standards by the State of California and local jurisdiction(s) affected by the proposed project. The noise analysis will discuss project impacts upon off-site areas due to project-related construction traffic, operational traffic noise, and stationary noise sources. Mobile noise will be predicted using FHWA RD-77-108 noise model. Noise levels associated with on-site stationary noise sources will be calculated for areas located along the boundary of the project site, particularly adjacent to the existing sensitive receptor locations (i.e., schools, churches, residences). These calculations will be derived from accepted industry interpretations of noise propagation. The noise analysis will also discuss the potential effects of existing noise sources upon project land uses, particularly proposed North Lake residential areas. Existing noise sources to be evaluated include freeway and arterial traffic noise, rail noise, and airplane noise. Project noise impacts will be assessed based on total increases in the ambient noise level and potential exceedances of City standards. RBF Consulting will provide tables to identify potential Project noise impacts, and identify mitigation measures necessary to achieve the City of San Bernardino noise standards. This mitigation will consist of preliminary design recommendations, and is not intended as a design-level analysis. Potential impacts of project mitigation will be briefiy discussed. 2.2.5.6 Public Service; Utilities RBF will contact potentially affected agencies to identify relevant existing conditions, project impacts and recommended mitigation measures. The discussion will focus on the potential alteration of existing facilities, extension or expansion of new facilities and the increased demand on services based on the proposed land uses. RBF will evaluate the ability of the project area to receive adequate service based on City and County standards and, where adequate services are not available, will identify the effects of inadequate service and recommended mitigation measures. The EIR will discuss the potential effects of any necessary utility relocations due to the redevelopment. Based on agency responses and RBF Consulting's extensive experience with similar projects, RBF Consulting will recommend mitigation measures to substantially reduce or avoid potential impacts. 2.2.5.7 Geologic Resources and Hazards RBF Consulting has retained Scott Magorien, CEG, to provide third party technical review of existing documentation, consisting of an assessment of geological constraints and hazards for the North and Central City South Districts. The scope of work will begin with an engineering geologic peer review of Geocon's August 8, 2002, geotechnical investigation report for the Phase 1 A Reservoir in the North Lake February 19, 2003 Exhibit 1 - Scope of Work Page 12 of 21 District project area. Upon completion of the review, a letter report will be prepared that presents an opinion regarding the adequacy of the report, identifies whether additional information is required to determine whether the geotechnical/ geological, and/ or seismic safety recommendations require clarification, and/or suggests modification from those currently proposed. Following the initial peer review of Geocon's report, an EIR-Ievel evaluation of the geologic, soils and overall seismic conditions will be performed for the two project areas. The geology, soils, and seismicity portion of the EIR is to be based on the existing geotechnical report by Geocon (2002), as well as a limited site reconnaissance and review of existing literature/records for the CCSD project area. The proposed scope of work for the project is presented below. Review several sets of stereo-paired black & white aerial photographs on file with the County and the Fairchild aerial photo collection at Whittier College; Review pertinent published geologic data/ maps of the area that would be necessary to complete the EIR-Ievel evaluation, including published reports and geologic maps prepared by the U.S. Geological Survey and California Division of Mines and Geology, and previous consultants' reports in the vicinity of the project area. I will also contact various geologic researchers from the U.S. Geological Survey, California Division of Mines and Geology Seismic Hazards Working Group, Cal Tech, as well as other institutions that have performed assessments of faulting in the vicinity of the project site. Perform reconnaissance-level geologic mapping of the project area at an appropriate scale Perform an assessment regarding the nature of surface faulting and its potential impacts on ground deformation within for the entire project site; and Prepare one report for both project areas addressing existing conditions, geologic constraints/ hazards, and mitigation measures for the geology, soils and seismicity portion of the EIR. It is anticipated that sufficient data will be available to conclude impacts and mitigation measures pursuant to CEQA. 2.2.5.8 Biological Resources RBF Consulting has retained BonTerra Consulting to conduct a biological resources technical analysis of the North Lake and Central City South Districts. Prior to the initiation of field surveys, a literature review will be conducted to determine which species have been identified as sensitive by state, federal, and local resource agencies and organizations and have a potential to occur within the project site that may be subject to direct and/or indirect impacts of project implementation. The literature review will include a review of biological documentation previously prepared for the project site. A field survey will then be conducted to map the vegetation types on the project site, and a general walkover survey for wildlife will be conducted. A description of the existing quality and species composition of the vegetation types/wildlife habitat on the project site will be compiled based on observations and field notes taken during the survey. The February 19, 2003 Exhibit 1 - Scope of Work Page 13 of 21 current vegetation types/wildlife habitat will be compared to those resources identified in the previous documentation for the site. A letter report documenting the general biological resources on the project site will be prepared based on the results of the survey and a map of the existing vegetation types on the project site will be provided. Any significant discrepancies between the existing site conditions and those resources previously documented onsite will be identified. The report will describe: (1) the methodology used to conduct the biological survey; (2) descriptions of the existing vegetation types on the project site with a table showing the existing acreage of each vegetation type on the project site; (3) the potential of the project site to support special status biological resources; (4) potential impacts to biological resources; and (5) conceptual mitigation measures (if necessary). The biological resources report will also address the proposed wetland/water feature, relative to the potential wildlife benefits and long-term operational issues in order to remain viable. Focused surveys for special status plant and wildlife species are not included within this scope of work. The documentation of the above survey effort will make recommendations as to which species require additional surveys based on the concerns of state, federal and local resource agencies and the presence of suitable habitat within the project site. 2.2.5.9 Public Safety/Risk of Upset This section will address potential existing and project-related public safety/upset conditions, including summarizing relevant discussions in other EIR sections (flood hazards, fire hazards, emergency response, and seismic hazards). This section will primarily focus on the potential for introduction of new uses and associated use, storage, disposal or transport of hazardous materials. RBF will conduct a Phase I Environmental Site Assessment to identify potential existing site constraints, based upon a site reconnaissance, electronic database search, review of historic aerial photos, and review of relevant information provided by the Authority (this scope excludes chain of title review, operational/inventory analyses, and any Phase II investigations or laboratory testing). This scope is limited to 40 hours of staff time for review of local agency files. Recommendations for subsequent Phase II investigations will be provided where appropriate. 2.2.5.10 Historic/Cultural Resources RBF Consulting has retained CRM TECH to conduct a historic/cultural resources technical analysis of the North Lake and Central City South Districts. The historical/cultural resources analysis will proper identification, recordation, and evaluation of all cultural resources that are present within the project area under CEQA and City guidelines for statute compliance purposes. The following tasks will be completed as part of the historical/cultural resources analysis: 1. Initiate a historical/archaeological resources records search at the Archaeological Information Center for a complete inventory of previously recorded cultural resources within the project area; 2. Conduct an intensive-level field survey of the project area to identify all cultural resources that potentially meet mandated age criterion; February 19, 2003 Exhibit 1 - Scope of Work Page 14 of 21 3. Complete field recording of all potential cultural resources, including compiling detailed field notes and photo-documentation; 4. Conduct detailed historical research on the project area and potential cultural resources, using existing literature on local history, early maps, archival records, contemporary publications. and oral interviews; 5. Complete DPR-523 forms on properties determined to predate 1957 and historic districts whose periods of significance predate 1957, and evaluate their historical significance under the criteria for listing in the National Register of Historic Places and the California Register of Historical Resources; 6. Prepare a final report to document the findings of Steps 1-5 to outline the historic context of the project area, document research procedures used during the survey, identify and evaluate potential historic properties/historical resources within the study area, and recommend subsequent courses of action regarding such properties. 2.2.5.11 Environmental Justice Issues The EIR will address community impact issues within the Land Use section (Task 2.2.1). 2.2.5.12 Aesthetics RBF Consulting will characterize the existing aesthetic environment and visual resources, including a discussion of views within the site and views from surrounding areas to the site, particularly from adjacent residential uses. Project impacts will be addressed based on changing on-site aesthetics visible from surrounding roadways and locations. RBF Consulting will incorporate discussion of architectural and design specifications pursuant to the City's Municipal Code. Mitigation measures such as perimeter landscaping, screening and setbacks, as determined necessary, will be recommended to reduce the significance of potential impacts. Site photographs will be provided which will show on-site and surrounding views. This section will analyze potential view impairments to adjacent uses as a result of Project implementation. As an optional task, RBF Consulting could provide realistic computer-generated renderings of the proposed project as discussed within Optional Tasks. RBF Consulting will also address impacts due to the introduction of light and glare associated with the development of the proposed Project. This analysis will include a light and glare impact discussion on neighboring sensitive uses from street lights, vehicle headlights, building lights, etc. RBF Consulting will review and incorporate existing City policies and guidelines regarding light and glare for inclusion within the EIR. RBF Consulting will recommend mitigation measures to reduce potential aesthetic and light and glare impacts to the maximum extent possible. 2.2.5.13 Air Quality The existing setting discussion will provide a description of the local climate, South Coast Air Basin, monitored pollutants and their levels, the attainment status of criteria pollutants and a summary of the applicable air quality and growth documents from the air district. Significance criteria as established by the South Coast Air Quality Management District (SCAQMD) will also be described. The impact analysis will include quantified emissions February 19, 2003 Exhibit 1 - Scope of Work Page 15 of 21 for both short-term (construction) and long-term (operation) project impacts based on the URBEMIS7G computer model or other model approved for use by the SCAQMD. Stationary source emissions will be discussed based on data provided by the Authority, SCAQMD or equipment manufacturer(s). A discussion of the short-term construction impacts will be provided for the land uses within each district. The effectiveness of recommended mitigation measures should be quantified and the residual emissions after mitigation described. Further discussion of short-term construction impacts are also provided within the Construction-Related Impacts discussion. 2.2.5.14 Alternatives Pursuant to CEQA Guidelines Section 15126.6, RBF Consulting will provide an analysis of a reasonable range of alternatives. This is anticipated to include, for both Districts, a No Project (existing zoning) alternative, a No Development alternative, and an alternative land use alternative (also refer to Task 1.1). In addition, the EIR will address alternatives rejected from further consideration, including additional design alternatives, alternative land uses, and, as appropriate, alternative sites. This alternatives section will culminate with the selection of the environmentally superior alternative in accordance with CEQA requirements. 2.2.5.15 Additional CEQA-mandated Discussions RBF will also address, in appropriate separate EIR sections, grow1h-inducing impacts, significant irreversible environmental changes, effects found not to be significant, organizations and persons consulted, references, and technical appendices. 2.3 Screencheck Draft - North Lake Project Level Component For each impact section identified above for the policy level analysis, a separate discussion will be provided for the project-specific Preferred Alternative for each District. 2.3.1 Hydrology and Water Quality RBF, in conjunction with STO Design Group and Geoscience, will prepare a technical memorandum for the proposed lake design. The memorandum will include a summary of the lake requirements required for use in the EIR. This task includes review of the SBVMWD's Dudek PDR studies and lake designs. The technical memorandum will address potential modifications or enhancements to the lake system to improve overall function and assess the potential of integrating stormwater runoff management as a function of the lake. It is assumed that no additional technical/design studies are required for this task other than that identified in Tasks 1.1 and 2.2.5.3 2.3.2 Public Utilities and Infrastructure RBF Consulting will coordinate with SBVMWD to obtain the infrastructure master planning and design information for water, wastewater and storm drain facilities and storm water quality facilities. This Scope assumes that SBVMWD and its civil engineer for the North Lake District will provide all proposed system information including assumptions, February 19, 2003 Exhibit 1 - Scope of Work Page 16 of 21 calculations and cost estimates for the North Lake District. Data for Central City South will be based upon information provided by the affected utility/service providers. Based on agency responses and RBF Consulting's extensive experience with similar projects, RBF Consulting will recommend mitigation measures to substantially reduce or avoid potential impacts. 2.3.3 Air Quality Project-specific construction and operational emissions will be provided for each District. 2.3.4 Geology/Public Safety/Risk of Upset As part of this EIR section. site-specific constraints will be identified for each District, as well as appropriate mitigation measures. 2.3.5 Alternatives Refer to Task 2.2.5.14 above. 2.3.6 Graphic Exhibits The Draft EIR will include a maximum of 30 exhibits to enhance the written text and clarify the proposed Project and environmental impacts. Using state-of-the-art computer design equipment and techniques. our in-house graphic design team will create professional quality, black and white or full color exhibits, dividers and covers for the EIR and Appendices. This Task assumes camera-ready base maps are provided by the Authority. All exhibits will be 82" x 11" in size, unless otherwise approved by the Authority. Where practical, RBF will utilize our extensive GIS capabilities and the City's existing GIS files to create project-specific graphics. Deliverables: 5 copies of the Screencheck Draft Environmental Impact Report, Exhibits and Technical Appendices 2.3.7 COMPLETION OF THE DRAFT EIR RBF Consulting will respond to one complete set of Authority comments on the Screencheck Draft EIR, will produce one "check copy" of the Draft EIR with all changes highlighted for final Authority review, and will prepare the EIR for the required 45-day public review period. In addition, RBF Consulting will prepare the Notice of Completion (NOC) for submittal to the Office of Planning and Research (OPR). RBF will provide all required noticing, similar to Task 2.1. RBF will assist City staff in distributing the Draft EIR, including provision of one (1) electronic copy and one (1) reproducible copy of the Draft EIR and appendices. Once reproduced by the City, RBF will distribute the Draft EIR, including 15 EIR copies to the State Clearinghouse, up to 30 EIRs to a distribution list, publication of a Notice of Availability (NOA) in a local newspaper, mailing of the NOA to up to 2,000 individuals, posting the NOA with the County Clerk, and providing up to 10 copies of the EIR and one reproducible copy for Authority use. The NOA will identify any scheduled public meetings pursuant to CEQA. This Scope of Work assumes that no new substantive issues are raised by the Authority following Screencheck EIR review. As the EIR volume and number of color exhibits may vary, this scope is based on a direct cost budget of no more than $10,000 for Draft EIR distribution. February 19, 2003 Exhibit 1 - Scope of Work Page 17 of 21 Deliverables: Distribution List ~ Notice of Availability . . Up to 2,000 NOAs mailed to radius list ::J Newspaper Notice Radius List One (1) reproducible copy of the Draft EIR and Appendices Electronic copy of Draft EIR on CD (excludes appendices) 2.4 FINAL EIR/RESPONSE TO COMMENTS 2.4.1 Response to Comments/Screencheck Final EIR RBF Consulting will respond to all comments received on the Draft EIR during the 45-day public review period, including comments raised at public meetings, if directed by the Authority. As the number and nature of responses is uncertain, this scope is based on 300 hours of staff time to prepare responses and any associated technical analyses. Following review of the Draft Responses to Comments, RBF Consulting will finalize this section for inclusion in the Screencheck Final EIR. RBF Consulting will distribute copies of the Response to Comments document to any public agency commenting of the Draft EIR per the requirements of CEQA. Deliverables: Five (5) screencheck copies of the Draft Responses to Comments One (1) reproducible for Authority use 2.4.2 Final EIR The Final EIR will consist of the revised Draft EIR text, as necessary, and the "Comments to Responses" section. The Draft EIR will be revised in accordance with the responses to public comments on the EIR. To facilitate Authority review, RBF Consulting will format the Final EIR with shaded text for any new or modified text, and "strike out" any text which has been deleted from the Final EIR. RBF Consulting will also prepare and file the Notice of Determination within five (5) days of EIR approval. Deliverables: Two (2) copies of the Preliminary Final EIR, including exhibits and Technical Appendices and Response to Comments One (1) unbound camera-ready original of the Final EIR, Exhibits and Technical Appendices, and Response to Comments, including an electronic copy of the EIR (excluding appendices) Notice of Determination 2.5.1 Findings and Statement of Overriding Considerations RBF Consulting will provide administrative assistance to facilitate the CEQA process including the preparation of the Notice of Determination, Statement of Overriding Considerations and Findings for Authority use in the Project review process. RBF Consulting will prepare the Findings in accordance with the provisions of Section 15091 and 15093 of the State CEQA Guidelines and in a form specified by the Authority. RBF February 19, 2003 Exhibit 1 - Scope of Work Page 18 of 21 Consulting will submit the Draft Findings for Authority review and will respond to one set of Authority comments. Deliverables: Two (2) screencheck copies of the Draft Findings and Statement of Overriding Considerations One (1) camera-ready Final Findings and Statement of Overriding Considerations 2.5.2 Mitigation Monitoring and Reporting Program To comply with the Public Resources Code Section 21081.6 (AB 32180), RBF Consulting will prepare a Mitigation Monitoring and Reporting Program to be defined through working with Authority staff to identify appropriate monitoring steps/ procedures and in order to provide a basis for monitoring such measures during and upon Project implementation. RBF Consulting will prepare a Draft Mitigation Monitoring and Reporting Program which will be submitted to the Authority for review at the Administrative Final EIR milestone submittal. RBF Consulting will respond to one set of Authority comments on the Draft Mitigation Monitoring and Reporting Program. Deliverables: Two (2) copies of the screen check Mitigation Monitoring Program One (1) camera-ready Final Mitigation Monitoring Program 2.6 Phase Two Coordination RBF Consulting will coordinate the EIR process with the Water Authority member agencies, Development Services Department staff and the technical consultant team retained by RBF Consulting. This task includes preparation of meeting summaries and periodic email updates to keep Authority staff updated on the EIR progress, issues, and action items. 2.7 Phase Two Meetings and Hearings re EIR RBF Consulting, led by Mr. Kevin Thomas, CEP, will attend meetings with the Water Authority Management Committee, the Director, City Staff and attend public meetings in Support of the EIR. It is anticipated that up to two (2) public hearings will be conducted by the City and that an additional two (2) public hearings will be conducted by SBVMWD in their respective roles as co-lead agencies for the EIR. Additionally, it is anticipated that up to six (6) staff level meetings will be conducted with the staff of SBVMWD, the Water Authority Management Committee and/or the City Staff. This scope assumes that two RBF team members attend the meetings, on average. Meetings: Two Public Hearings with City Staff (2) Two Public Hearings with SBVMWD (2) Six Staff Level Meetings (6) 2.8 Phase Two Document Finalization RBF will prepare the Final EIR document for Authority use, including any final corrections based on EIR certification hearings. February 19,2003 Exhibit 1 - Scope of Work Page 19 of 21 Optional Tasks A. Computer-Generated Renderings If desired by Authority staff, RBF could develop realistic computer-generated renderings of the project, using GPS-controlled color photos and available design plans. These would be useful not only for the EIR, but also for project marketing purposes. B. Public/MedialWeb Services RBF Consulting, together with the Lee Andrews Group, has the expertise and experience to provide a wide range of public relations, community involvement and project information services, including multi-lingual newsletters, project web sites, and project videos. C. Additional Meetings If desired by the Client, RBF and our technical experts can attend additional meetings with Authority staff, key stakeholders and/or the general public. D. Additional Planning Support Services RBF can assist City staff in developing more detailed design guidelines and development standards for the proposed project. E. Additional EngineeringlDesign Support Services RBF can assist the Authority with additional civil engineering, surveying, landscape architecture, construction management and related services as may be necessary through project implementation. February 19, 2003 Exhibit 1 - Scope of Work Page 20 of 21 PHASE I Not To Exceed Amount Task 1.1 Validate Land Use/Circulation Changes $60,000 Task 1.2 General Plan Amendments $2,000 Task 1.3 Development Code Amendments $1,000 Task 1.4 Map Amendments $1,000 Task 1.5 Processing and Applications $1,000 Task 1.6 Phase One Coordination $10,000 Task 1.7 Phase One Meetings and Hearings re General $10,000 Plan AmendmentslDevelopment Code Amendments TOTAL PHASE I $85,000 Schedule of Compensation PHASE" Not To Exceed Amount Task 11.1 CEQA Initial Tasks $16,000 Task 11.2 Draft EIR - General PlanlDevelopment Code $170,000 Amendments Program Level Component Task 11.3 Draft EIR - North Lake Project Level Component $110,000 Task 11.4 Final EIR/Response to Comments $30,000 Task 11.5 Findings/Overriding Considerations/Final Notices $5,000 Task 11.6 Phase Two Coordination $20,000 Task 11.7 Phase Two Meetings and Hearings $15,000 Task 11.8 Phase Two Document Finalization $5,000 TOTAL PHASE" $371,000 TOTAL PHASE I and PHASE" $456,000 Optional Task A (Renderings) $15,000 (est.) Optional Task B (Public/MedialWeb) $20,000 (est.) Optional Task C (Additional Meetings) $15,000 (est.) Optional Task D (Additional Planning Support) $10,000 Optional Task E (Additional Engineering Support) TBD February 19, 2003 Exhibit 1 - Scope of Work Page 21 of 21 ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): 3 - 3- O::?, Item # 'S.1- Resolution # Vote: Ayes I~ '1 G, '1 Nays _0 Abstain 0- , '2003-<05- Absent 5 Change to motion to amend original documents: Reso. # On Attachments: ,r Contract term: ~ NulUVoid After: Note on Resolution of Attachment stored separately: ---==-- Direct City Clerk to (circle 1): PUBLISH, POST, RECORD W/COUNTY By: Date Sent to Mayor: '2,. ~ ~O ~.z, Reso. Log Updated: / Date of Mayor's Signature: 3,.') '03 Date ofClerk/CDC Signature: ~3- S-(~=>' Seal Impressed: ./ Da~emo/Letter Sent for Signature: 60 Day Remin r Sent on 30th day: 90 Day Reminder Letter Sent on 4 See Attached: See Attached: See Attached: DateRe~ es ./ No By Yes No~ By Yes No L- By Yes N07 By Yes No y- Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433, 10584, 10585, 12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distributed to: City Attorney ,-/ Parks & Rec. Code Compliance Dev. Services Police Public Services Water EDA Finance MIS Others: rnl1cr~ Notes: BEFORE FILING, REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term, etc.) Ready to File: f"\~ Date: 3/ s/ v) Revised 01/12/01