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HomeMy WebLinkAbout10-Redevelopment Agency --- .. y REDEVELOPMENT AGENCY - REQUEST FOR COMMISSION/COUNCIL ACTION FROM: James E. Robbins, Acting Executive Director SUBJECT: Agreement _ Planning Services DEPT: Redevelopment Agency DATE: July 12, 1988 Synopsis of Previous Commission/Council Action: Recommended Motion: (Mayor and Common Council) MOVE TO ADOPT A RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, RELATING TO PLANNING SERVICES. (Community Development Commission) (- MOVE TO ADOPT A RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF AN AGREEMENT WITH THE CITY OF SAN BERNARDINO, RELATING TO PLANNING SERVICES. ~ Contact Person: James E. Robbins Supporting data attached: Yes FUNDING REQUIREMENTS: Amount: $60,000 Phone: Ward: 384-5081 N/A Project: ALL No adverse impact on City: Council Notes: Date: July 18, 1988 Agenda Item No. ;12/ 1456R July 18, 1988 - S T A F F R E P 0 R T Discussion has been occuring at staff level relative to the Agency requiring periodic assistance of planning consultants and planners to assist in the preparation of redevelopment plans, reports, provide technical advice to the Citizen Advisory Committees and Project Areas Committees,and to aid on the preparation of environmental impact reports, prepare maps and other similar planning services. As a result of these discussions the attached agreement has been drafted for your review and comments. The agreement provides for the following: 1. Time of Performance: August 1, 1988 thru June 30, 1989. 2. Compensation: Agency to pay City for services rendered on a hourly basis for actual cost of personnel including fringe benefits. City to bill Agency monthly for planning services rendered. There is a cap of $60,000.00. 3. Termination: The agreement may be terminated by either party upon 30 days notice. 4. Extension: The agreement provides for a extension for two successive, one-year periods. (~ 5. Scope of Services: These areas are detailed in the draft agreement which is attached. The agreement was reviewed by the RDA Committee at their July 7, 1988 meeting and the Committee recommended this item be forwarded to the Commission for approval of Agreement (Planning Services) and adoption of Resolution authorizing execution. 1456R July 18, 1988 1 2 3 4 5 6 7 8 9 10 11 12 13 Co 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. RESOLUTION OF THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AUTHORIZING AND DIRECTING THE EXECUTION OF AN AGREEMENT WITH THE CITY OF SAN BERNARDINO, RELATING TO PLANNING SERVICES. BE IT RESOLVED BY THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Chairman and Secretary of the Community Development Commission of the City of San Bernardino are hereby authorized and directed to execute for and on behalf of the Redevelopment Agency of the City of San Bernardino an Agreement relating to planning services, between the Redevelopment Agency of the City of San Bernardino and the City of San Bernardino, with such non-substantive changes to said Agreement as may be approved by the Chairman and Agency Counsel. A copy of said Agreement is attached hereto as Exhibit "1" and incorporated herein by this as though fully set forth at length. Dated: Approved as to form and legal content: AGENCY~AC~~~S~j./2.. /J . ~~~~ The foregoing resolution was duly adopted by the fallowing vote, to wit: AYES: Members NAYS: ABSENT or ABSTAIN: 6-28-88 DAB:cm 1 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 CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH THE COMMUNITY DEVELOPMENT COMMISSION OF THE CITY OF SAN BERNARDINO, RELATING TO PLANNING SERVICES. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Mayor is hereby authorized and directed to execute on behalf of said City an Agreement with the Community Development Commission of the City of San Bernardino, relating to planning services, which Agreement is attached hereto, marked Exhibit "A", and incorporated herein by reference as fully as though set forth at length. I HEREBY 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 day of , 1988, by the fOllowing vote, to wit: AYES: Council Members NAYS: ABSENT: City Clerk 6-28-88 DAB:cm 1 1 2 The foregoing resolution is hereby approved this day 3 of , 1988. 4 5 Evlyn Wilcox, Mayor City of San Bernardino 6 Approved as to form 7 and legal conten 8 9 10 11 12 13 ( 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 6-28-88 2 DAB:cm 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 A G R E E MEN T (Planning Services) THIS AGREEMENT is made and entered into effective as of the , 1988, by and between the REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO, CALIFORNIA, a public agency of the State of California, hereinafter referred to as the "Agency", and the CiTY OF SAN BERNARDINO, a charter city, hereinafter referred to as the "City". The parties do hereby agree: 1. Recitals. (a) Agency periodically needs the assistance of planning consultant and planners to render planning services, assist in preparing redevelopment plans and reports to the Community Development Commission and to the Mayor and Common Council, to provide assistance in citizen advisory committees and project area committees, to aid in preparation of environmental impact reports, to prepare maps on various project related matters, and similar planning services. (b) City, through its Planning Department, is prepared to provide services as planning consultants for Agency and its governing body, the Community Development Commission. 2. Implementation. (a) Services. Agency agrees to retain and City agrees to provide the services of the Planning Department, and various planners therein, who shall perform, or have performed, except as limited herein, necessary services in connection with 1 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 projects undertaken by the Agency, or being considered by the Agency, and shall render in a satisfactory and proper manner as determined by the Agency, all planning services necessary and desired, and shall confer when necessary with the Agency and with any federal, state or municipal entity involved in planning matters when requested; the planner shall perform all work of a planning nature necessary and required by Agency or by any xederal agency or state agency as to any Agency project and provide the Agency with the necessary planning services for the proper preparation and presentation of all projects undertaken by the Agency. The primary work shall be provided by a planner at the level of Senior Planner or above, but support and additional work may be performed by other members of the Planning staff as directed by the Planning Director. The Planning Department shall be consulted in the hiring of any outside planners or planning services, but the Agency reserves the right to obtain such outside planning services when necessary, and any outside planning services obtained by Agency shall not be pursuant to this Agreement. (b) Time of Performance. The services of Planning Department are to commence August 1, 1988, and shall be undertaken and completed in such sequence as to assure their expeditious completion in light of the purposes of this agreement. This agreement shall continue until June 30, 1989, unless sooner terminated by the action of either Age~cy or City. (c) Compensation. Agency will pay City at a rate 2 1 2 3 4 5 6 7 8 9 10 11 12 13 r 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 representing the actual cost of providing the planning services, including fringe benefits, on an hourly basis, for all work performed on behalf of Agency. City shall provide to Agency an invoice for payment specifying the work performed, the account category representing the project or activity to which the services are to be charged, and the actual hourly rate of planners used, and shall submit such invoices on a monthly basis. The total fees for planning services for the term of this Agreement shall not exceed $60,000.00. Of this amount Agency will compensate City for services provided to Project Area Committees and Citizen Advisory Committees as outlined Paragraph (d)(2) below in an amount not to exceed the fOllowing: Northwest PAC $4,000 Uptown CAC 4,000 South Valle PAC 1,000 Tri-City CAC 1,000 (d)(l) Services to be Rendered to Agency. Services to be rendered by the Planning Department shall include, but not be limited to, preparation of redevelopment plans and reports to the Community Development Commission and to the Mayor and Common Council regarding Redevelopment Projects, administration of environmental impact report contracts, preparation of environmental impact reports, preparation of requested maps, and such other planning services as are specifically requested by the Agency. Only planning services directly related to Agency business shall be included in invoices submitted hereunder. It 3 1 2 3 4 5 6 7 8 9 10 11 12 13 r 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ... is anticipated that such services shall be the equivalent of one fUll-time senior planner and one-quarter time senior secretary. Although as noted above more than one employee of the Planning Department may be utilized to provide such services, Department shall designate one individual as a primary contact. (d)(2) Service to be Rendered to Project Area Committees and Citizen Advisory Committees. When requested by the Northwest Project Area Committee, the Uptown Citizens Advisory Committee, South Valle Citizens Advisory Committee or the Tri-City Citizens Advisory Committee, the Planning Department will provide such project area committees and citizen advisory committees the following services, but which may not exceed the amount specified above: (i) Participate in or put on a workshop either for an individual PAC or CAC or jointly on the General Plan update and the redevelopment plans to assist the PAC or CAC in participating effectively in the General Plan update process. Such workshops shall be scheduled by or at times agreeable to the Planning Department. (ii) Put on educational workshops as staff time permits on other aspects of planning, such as zoning, CEQA, etc. These will also be performed either for an individual PAC or CAC or jointly. (iii) Meet with an individual PAC or CAC or jointly to review a significant planning issue when 4 ... 1 2 3 4 5 6 7 8 9 10 11 12 13 r' 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 requested by the Chairman and approved by the Agency. In such instances, the Planning Department will attend such meetings, unless prevented by other circumstances (illness, conflicting meetings, etc.). It shall be the obligation of the PAC's and CAC's to review the Active Case List in order to ascertain which items are significant so that such meetings may be scheduled in advance. (iv) Any of the meetings specified in paragraphs (i), (ii) and (iii) which are held after 5:00 p.m. shall be limited to four (4) per year for any individual PAC and CAC. (d)(3) Additional Services to be Rendered to Project Area Committees and Citizen Advisory Committees _ Without Charge. The following services shall be provided to all PAC's and CAC's and the members thereof during normal working hours and subject to scheduled appointments, where necessary, without charge: (i) Mail staff reports for discretionary projects in the subject area at the time they are mailed to the applicant and delivered to the Planning Commission. (ii) Mail the Active Case List (when it ~s available to the public) with any staff reports. 5 1 2 3 4 5 6 7 8 9 10 11 12 13 C 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ... (iii) Mail Notice of Intent to Adopt Negative Declaration for any initial study prepared in the subject area. (iv) Give each PAC and CAC the name of a single contact person in the department to whom questions may be directed. (v) Place the PAC or CAC on the General Plan mailing list to receive materials. (e) Terms and Conditions. This agreement is subject to and incorporates the provisions of any and all federal regulations concerning the provision of planning services to Agency in regards to any federally funded activities. (f) Termination. This agreement may be terminated by either Agency or City upon thirty (3D) days' notice. (g) Extension. This agreement may be extended for two successive one-year periods at the option of the Executive Director of Agency to be conveyed to the Planning Department in writing prior to the expiration of this agreement or any previous extension. Both this agreement and any extension thereof shall be subject to the budgetary constraints of both the Agency and the Department. IN WITNESS WHEREOF the parties hereto have executed this agreement effective on the day and date first above shown. REDEVELOPMENT AGENCY OF THE CITY OF SAN BERNARDINO By Chairman 6 1 2 :I 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 Approved as to form and legal content: AGENCY COUNSEL BY~ ../ Dennis Ba~iow ATTEST: City Clerk Approved as to form and legal content: c~M&.~ ...... By . Secretary CITY OF SAN BERNARDINO By Mayor 7