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HomeMy WebLinkAboutItem 15 - Agreement with Hera Property Registry, LLCPlanning and Building Agency www.santa-ana.org/planning-and-building Item # 15 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 2, 2024 TOPIC: Foreclosure, Abandoned Vacant Lots, and Structure Registration Program Services AGENDA TITLE Agreement with Hera Property Registry, LLC for Foreclosure, Abandoned Vacant Lots, and Structure Registration Program Services for Administering the City's Property Registration Program RECOMMENDED ACTION Authorize the City Manager to execute an agreement with Hera Property Registry, LLC to provide foreclosure, abandoned vacant lots, and structure registration program services for a three-year term expiring April 1, 2027,with an option for two one-year extensions (Agreement No. A-2024-XXX). GOVERNMENT CODE §84308 APPLIES: Yes DISCUSSION Property registry vendors offer professional services that grant cities access to real-time ownership information and data related to real estate and financial transactions. This information can potentially be relied upon to predict situations that may lead to, or result in, the abandonment or foreclosure of real properties. The data and information provided by these vendors assists the Code Enforcement Division in identifying and monitoring the ongoing maintenance of various properties, including vacant lots, structures, and historic properties. This proactive approach aims to prevent these properties from deteriorating and becoming attractive or public nuisances. Additionally, these companies play a role in program administration by notifying responsible parties about the City's program and registering such properties on behalf of the City. In June 2023, the City received notification that the approved property registration vendor, Pro Champs Registry, had filed for bankruptcy and was no longer able to provide maintenance registration services. Pro Champ Registry had initially been selected as an approved vendor by the City on December 19, 2017 and was subsequently awarded a contract for services on December 7, 2021. Foreclosure, Abandoned Vacant Lots, and Structure Registration Program Services April 2, 2024 Page 2 To ensure uninterrupted services, Request for Proposals (RFP) no. #23-133 was issued on October 19, 2023 on the City's online bid management and publication system. A summary of vendor participation and results is as follows: • 657 Vendors notified • 18 Santa Ana vendors notified • 26 Vendors downloaded the RFP packet • 3 Proposals received • 0 Proposals received from Santa Ana vendors Proposals were solicited, opened on November 17, 2023, and evaluated. Three proposals were submitted by the RFP deadline and all were determined to be responsible, responsive to the specifications, and met the City's requirements. A selection committee consisting of Code Enforcement staff members reviewed and rated the proposals employing the following criteria: • Responsiveness to RFP • Experience of Firm and Personnel • Cost of Proposal • References Based on the criteria outlined in the RFP, the following summarizes the responding firms and their rankings: Firm Location Rank Hera Property Registry, LLC Melbourne, FL 1 MuniRe , LLC Woodmere, OH 2 OpportunitySpace Inc. dba Tolemi Boston, MA 3 Staff recommends awarding an agreement with Hera Property Registry, LLC, the highest -ranked firm. Local Outreach Efforts The Purchasing Division advertised this project on the City's online bid management and publication system, which notified five Planet Bid categories totaling 657 Vendors. The bid categories consisted of Database Software (1), Database Software (2), Real Estate Management Services Program, Project Development and Management Services, and Record Management Services. Of these vendors, 18 were identified as Santa Ana firms and none submitted a proposal for these specialty services. FISCAL IMPACT The Foreclosure, Abandoned, and Vacant Properties Registration Program miscellaneous fee for FY 2023-24 is $1,328 per registration. Under the agreement, a service fee amount not to exceed $100 may be recovered by the vendor from each Foreclosure, Abandoned Vacant Lots, and Structure Registration Program Services April 2, 2024 Page 3 registration fee collected. The net amount remitted to the City is $1,228 (the foreclosure fee of $1,328 less the $100 service fee retained by the vendor). The funds received will be deposited in the Foreclosure Registration Program (account no. 01116002-53628). In the last five fiscal years, this program on average, registered 328 vacant properties and collected $282,324 per year. EXHIBIT(S) 1. Agreement with Hera Property Registry, LLC Submitted By: Minh Thai, Executive Director of Planning and Building Agency Approved By: Tom Hatch, Interim City Manager AGREEMENT BETWEEN THE CITY OF SANTA ANA AND HERA PROPERTY REGISTRY, LLC FOR FORECLOSURE, ABANDONED VACANT LOTS, AND STRUCTURE REGISTRATION SERVICES THIS AGREEMENT is made and entered into this 2nd day of April, 2024 by and between Hera Property Registry, LLC, a Florida limited liability company ("Consultant"), and the City of Santa Ana, a charter city and municipal corporation organized and existing under the Constitution and laws of the State of California ("City"). RECITALS A. On October 19, 2023, the City issued Request for Proposal ("RFP") No. 23-133, by which it sought proposals from qualified firms to provide professional services for the Registration and Maintenance of Abandoned and Foreclosed Mortgage Properties (bank - owned), vacant lots (with or without structures), and Historic Properties (bank -owned and privately -owned) within the City of Santa Ana. B. Consultant submitted a responsive proposal that the City selected. Consultant represents that it is able and willing to provide the services described in the scope of work that was included in RFP No. 23-133. C. In undertaking the performance of this Agreement, Consultant represents that it is knowledgeable in its field and that any services performed by Consultant under this Agreement will be performed in compliance with such standards as may reasonably be expected from a professional contracting firm in the field. NOW THEREFORE, in consideration of the mutual and respective promises, and subject to the terms and conditions hereinafter set forth, the parties agree as follows: 1. SCOPE OF SERVICES a. Consultant shall perform during the term of this agreement, the tasks and obligations including all labor, materials, tools, equipment, and incidental customary work required to fully and adequately complete the services described in Exhibit A and Exhibit B, attached hereto and incorporated by reference. 2. COMPENSATION a. City neither warrants nor guarantees any minimum or maximum compensation to Consultant under the term of this Agreement, including any extension periods. Consultant shall only be compensated for actual services performed under the Agreement at the rate structure identified in Exhibit C, attached hereto and incorporated by reference. b. Consultant shall receive and process all property registration fees, including Page 1 of 9 payments, and provide monthly remittance of the City's portion of all registration fees by the tenth of each month along with a monthly remittance report. 3. TERM This Agreement shall commence on the date first written above and continue for a three (3) year term ending on April 1, 2027, with the option for the City to grant up to two (2) additional one (I) -year renewals, exercisable by a writing by the City manager and the City Attorney, unless terminated earlier in accordance with Section 16, below. The total term of the awarded agreement shall not exceed five (5) years. 4. INDEPENDENT CONTRACTOR Consultant shall, during the entire term of this Agreement, be construed to be an independent contractor and not an employee of the City. This Agreement is not intended nor shall it be construed to create an employer -employee relationship, a joint venture relationship, or to allow the City to exercise discretion or control over the professional manner in which Consultant performs the services which are the subject matter of this Agreement; however, the services to be provided by Consultant shall be provided in a manner consistent with all applicable standards and regulations governing such services. Consultant shall pay all salaries and wages, employer's social security taxes, unemployment insurance and similar taxes relating to employees and shall be responsible for all applicable withholding taxes. 5. OWNERSHIP OF MATERIALS This Agreement creates a non-exclusive and perpetual license for City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, and other intellectual property embodied in plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings or data magnetically or otherwise recorded on computer diskettes, which are prepared or caused to be prepared by Consultant under this Agreement ("Documents & Data'). Consultant shall require all subcontractors to agree in writing that City is granted a non-exclusive and perpetual license for any Documents & Data the subcontractor prepares under this Agreement. Consultant represents and warrants that Consultant has the legal right to license any and all Documents & Data. Consultant makes no such representation and warranty in regard to Documents & Data which were provided to Consultant by the City. City shall not be limited in any way in its use of the Docuuments and Data at any time, provided that any such use not within the purposes intended by this Agreement shall be at City's sole risk. 6. INSURANCE Prior to undertaking performance of work under this Agreement, Consultant shall maintain and shall require its subcontractors, if any, to obtain and maintain insurance as described below: Page 2 of 9 Certificate Holder must be addressed as follows: City of Santa Ana Risk Management Division 20 Civic Center Plaza Santa Ana, CA 92702 Consultant shall procure and maintain for the duration of the contract insurance against claims forinjuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder and the results of that work by the Consultant, its agents, representatives, employees or subcontractors. MINIMUM SCOPE AND LIMIT OF INSURANCE. Coverage shall be at least as broad as: Commercial General Liability (CGL): Insurance Services Office (ISO) Form CG 00 01 covering COL on an "occurrence" basis, including products and completed operations, property damage, bodily injury and personal & advertising injury with limits no less than S1,000,000 per occurrence. If a general aggregate limit applies, either the general aggregate limit shall apply separately to this project/location (ISO CG 25 03 or 25 04) or the general aggregate limit shall be twice the required occurrence limit. Workers' Compensation insurance as required by the State of California, with Statutory Limits, and Employers' Liability insurance with a limit of no less than $1,000,000 per accident for bodily injury or disease. Professional Liability, with limits no less than $1,000,000 per occurrence or claim, and $2,000,000 policy aggregate. If the Consultant maintains broader coverage and/or higher limits than the minimums shown above, the City requires and shall be entitled to the broader coverage and/or the higher limits maintained by the Consultant, Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. Other Insurance Provisions. The insurance policies are to contain, or be endorsed to contain, the following provisions: Additional Insured Status. The City, its officers, officials, employees, and volunteers are to be covered as additional insureds on the CGL policy with respect to liability arising out of work or operations performed by or on behalf of the Consultant including materials, parts, or equipment furnished in conncctionwith such work or operations. General liability coverage can be provided in the form of an endorsement to the Consultant's insurance (at least as broad as ISO Form CG 20 10 1185 or if notavailable, through the addition of both CG 20 10, CG 20 26, CG 20 33, or CG 20 38; and CG 2037 if a later edition is used). Primary Coverage. For any claims related to this contract, the Consultant's insurance coverage shall be primary coverage at least as broad as ISO CG 20 0104 13 as respects the City, its officers, officials, employees, and volunteers. Any insurance or self-insurance maintained by Page 3 of 9 the City, its officers, officials, employees, or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. Notice of Cancellation. Each insurance policy required above shall provide that coverage shall not be canceled, except with notice to the City. Waiver of Subrogation. Consultant hereby grants to City a waiver of any right to subrogation which any insurer of said Consultant may acquire against the City by virtue of the payment of any loss under such insurance. Consultant agrees to obtain any endorsement that may be necessary to affect this waiverof subrogation, but this provision applies regardless of whether or not the City has received a waiver of subrogation endorsement from the insurer. Self -Insured Retentions. Self -insured retentions must be declared to and approved by the City. The City may require theConsultant to purchase coverage with a lower retention or provide proof of ability to pay losses and related investigations, claim administration, and defense expenses within the retention. The policy language shall provide, or be endorsed to provide, that the self - insured retention may be satisfied by either the named insured or City. Acceptability of Insurers. Insurance is to be placed with insurers authorized to conduct business in the state with a current A.M. Best's rating of no less than A:VII, unless otherwise acceptable to the City. Claims Made Policies. If any of the required policies provide coverage on a claims -made basis: • The Retroactive Date must be shown and must be before the date of the contract or the beginning of contract work. • Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after completion of the contract of work. • If coverage is canceled or non -renewed, and not replaced with another claims -made policy form with a Retroactive Date prior to the contract effective date, the Consultant must purchase "extended reporting" coverage for a minimum of five (5) years after completion of contract work. Verification of Coverage. Consultant shall furnish the City with original Certificates of Insurance including all required amendatory endorsements (or copies of the applicable policy language effecting coverage required by this clause) and a copy of the Declarations and Endorsement Page of the CGL policy listing allpolicy endorsements to City before work begins. However, failure to obtain the required documents prior to the work beginning shall not waive the Consultant's obligation to provide them. The City reserves the right to require complete, certified copies of all required insurance policies, including endorsements required by these specifications, at any time. Subcontractors. Consultant shall require and verify that all subcontractors maintain insurance meeting all the requirements stated herein, and Consultant shall ensure that City is an additional insured on insurance required from subcontractors. Page 4 of 9 Special Risks or Circumstances. City reserves the right to modify these requirements, including limits, based on the nature of therisk, prior experience, insurer, coverage, or other special circumstances. 7. INDEMNIFICATION Consultant agrees to defend, and shall indemnify and hold harmless the City, its officers, agents, employees, consultants, special counsel, and representatives from liability: (1) for personal injury, damages, just compensation, restitution, judicial or equitable relief arising out of claims for personal injury, including death, and claims for property damage, which may arise from the negligent operations of the Consultant or its Consultants, subcontractors, agents, employees, or other persons acting on their behalf which relates to the services described in section 1 of this Agreement; and (2) from any claim that personal injury, damages, just compensation, restitution, judicial or equitable relief is due by reason of the terms of or effects arising from this Agreement. This indemnity and hold harmless agreement applies to all claims for damages, just compensation, restitution, judicial or equitable relief suffered, or alleged to have been suffered, by reason of the events referred to in this Section or by reason of the terms of, or effects, arising from this Agreement, The Consultant further agrees to indemnify, hold harmless, and pay all costs for the defense of the City, including fees and costs for special counsel to be selected by the City, regarding any action by a third party challenging the validity of this Agreement, or asserting that personal injury, damages, just compensation, restitution, judicial or equitable relief due to personal or property rights arises by reason of the terms of, or effects arising from this Agreement. City may make all reasonable decisions with respect to its representation in any legal proceeding. Notwithstanding the foregoing, to the extent Consultant's services are subject to Civil Code Section 2782.8, the above indemnity shall be limited, to the extent required by Civil Code Section 2782.8, to claims that arise of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Consultant. 8. INTELLECTUAL PROPERTY INDEMNIFICATION Consultant shall defend, indemnify and hold harmless the City, its officers, agents, representatives, and employees against any and all liability, including costs, and attorney's fees, for infringement of any United States' letters patent, trademark, or copyright contained in the work product or documents provided by Consultant to the City pursuant to this Agreement. 9. RECORDS Consultant shall keep records and invoices in connection with the work to be performed under this Agreement. Consultant shall maintain complete and accurate records with respect to the costs incurred under this Agreement and any services, expenditures, and disbursements charged to the City for a minimum period of three (3) years, or for any longer period required by law, from the date of final payment to Consultant under this Agreement. All such records and invoices shall be clearly identifiable. Consultant shall allow a representative of the City to examine, audit, and make transcripts or copies of such records and any other documents created pursuant to this Agreement during regular business hours. Consultant shall allow inspection of all work, data, Page 5 of 9 documents, proceedings, and activities related to this Agreement for a period of three (3) years from the date of final payment to Consultant under this Agreement. 10. CONFIDENTIALITY If Consultant receives from the City information which due to the nature of such information is reasonably understood to be confidential and/or proprietary, Consultant agrees that it shall not use or disclose such information except in the performance of this Agreement, and further agrees to exercise the same degree of care it uses to protect its own information of like importance, but in no event less than reasonable care. "Confidential Information" shall include all nonpublic information. Confidential information includes not only written information, but also information transferred orally, visually, electronically, or by other means. Confidential information disclosed to either party by any subsidiary and/or agent of the other party is covered by this Agreement. The foregoing obligations of non-use and nondisclosure shall not apply to any information that (a) has been disclosed in publicly available sources; (b) is, through no fault of the Consultant disclosed in a publicly available source; (c) is in rightful possession of the Consultant without an obligation of confidentiality; (d) is required to be disclosed by operation of law; or (e) is independently developed by the Consultant without reference to information disclosed by the City. 11. CONFLICT OF INTEREST CLAUSE Consultant covenants that it presently has no interest and shall not have interests, direct or indirect, which would conflict in any manner with performance of services specified under this Agreement, 12. NOTICE Any notice, tender, demand, delivery, or other communication pursuant to this Agreement shall be in writing and shall be deemed to be properly given if delivered in person or mailed by first class or certified mail, postage prepaid, or sent by fax or other telegraphic communication in the manner provided in this Section, to the following persons: To City: City of Santa Ana 20 Civic Center Plaza (M-30) P.O. Box 1988 Santa Ana, CA 92702-1988 Fax: 714- 647-6956 With a copy to: Executive Director Planning and Building Agency City of Santa Ana 20 Civic Center Plaza (M-21) P.O. Box 1988 Santa Ana, CA 92702 E-mail: PBAAdmin@santa-ana.org Page 6 of 9 To Consultant: Hera Property Registry, LLC Attn: Clifford J. Johnson, CEO 1900 S. Harbor City Blvd., Ste. 211 Melbourne, FL 32901 A party may change its address by giving notice in writing to the other party. Thereafter, any communication shall be addressed and transmitted to the new address. If sent by mail, communication shall be effective or deemed to have been given three (3) days after it has been deposited in the United States mail, duly registered or certified, with postage prepaid, and addressed as set forth above. If sent by fax, communication shall be effective or deemed to have been given twenty-four (24) hours after the time set forth on the transmission report issued by the transmitting facsimile machine, addressed as set forth above. For purposes of calculating these time frames, weekends, federal, state, County or City holidays shall be excluded. 13. EXCLUSIVITY AND AMENDMENT This Agreement represents the complete and exclusive statement between the City and Consultant regarding the subject matter herein, and supersedes any and all other agreements, oral or written, between the parties. In the event of a conflict between the terms of this Agreement and any attachments hereto, the terms of this Agreement shall prevail. This Agreement may not be modified except by written instrument signed by the City and by an authorized representative of Consultant. The parties agree that any terms or conditions of any purchase order or other instrument that are inconsistent with, or in addition to, the terms and conditions hereof, shall not bind or obligate Consultant or the City. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not embodied herein. 14. ASSIGNMENT Inasmuch as this Agreement is intended to secure the specialized services of Consultant, Consultant may not assign, transfer, delegate, or subcontract any interest herein without the prior written consent of the City and any such assignment, transfer, delegation or subcontract without the City's prior written consent shall be considered null and void. Nothing in this Agreement shall be construed to limit the City's ability to have any of the services which are the subject to this Agreement performed by City personnel or by other consultants retained by City. 15. WAIVER No waiver of breach, failure of any condition, or any right or remedy contained in or granted by the provisions of this Agreement shall be effective unless it is in writing and signed by the party waiving the breach, failure, right or remedy. No waiver of any breach, failure or right, or remedy shall be deemed a waiver of any other breach, failure, right or remedy, whether or not similar, nor shall any waiver constitute a continuing waiver unless the writing so specifies. Page 7 of 9 16. TERMINATION This Agreement may be terminated by the City upon thirty (30) days written notice of termination. In such event, Consultant shall be entitled to receive and the City shall pay Consultant compensation for all services performed by Consultant prior to receipt of such notice of termination, subject to the following conditions: a. As a condition of such payment, the Executive Director may require Consultant to deliver to the City all work product completed as of such date, and in such case such work product shall be the property of the City unless prohibited by law, and Consultant consents to the City's use thereof for such purposes as the City deems appropriate. b. Payment need not be made for work which fails to meet the standard of performance specified in the Recitals of this Agreement. 17. NON-DISCRIMINATION Consultant shall not discriminate because of race, color, creed, religion, sex, marital status, sexual orientation, gender identity, gender expression, gender, medical conditions, genetic information, or military and veteran status, age, national origin, ancestry, or disability, as defined and prohibited by applicable law, in the recruitment, selection, teaching, training, utilization, promotion, termination or other employment related activities or any services provided under this Agreement. Consultant affirms that it is an equal opportunity employer and shall comply with all applicable federal, state and local laws and regulations. 18. JURISDICTION -VENUE This Agreement has been executed and delivered in the State of California and the validity, interpretation, performance, and enforcement of any of the clauses of this Agreement shall be determined and governed by the laws of the State of California. Both parties further agree that Orange County, California, shall be the venue for any action or proceeding that may be brought or arise out of, in connection with or by reason of this Agreement. 19. PROFESSIONAL LICENSES Consultant shall, throughout the term of this Agreement, maintain all necessary licenses, permits, approvals, waivers, and exemptions necessary for the provision of the services hereunder and required by the laws and regulations of the United States, the State of California, the City of Santa Ana and all other governmental agencies. Consultant shall notify the City immediately and in writing of its inability to obtain or maintain such permits, licenses, approvals, waivers, and exemptions. Said inability shall be cause for termination of this Agreement. 20. MISCELLANEOUS PROVISIONS a. Each undersigned represents and warrants that its signature herein below has the Page 8 of 9 power, authority and right to bind their respective parties to each of the terms of this Agreement, and shall indemnify City fully, including reasonable costs and attomey's fees, for any injuries or darnages to City in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. b. All exhibits referenced herein and attached hereto shall be incorporated as if fully set forth in the body of this Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year first above written. ATTEST: Jennifer L. Hall City Clerk APPROVED AS TO FORM SONIA R. CARVALHO City Attorney B• onathan T. Martine Assistant City Attorney RECOMMENDED FOR APPROVAL Minh Thai Executive Director Planning and Building Agency CITY OF SANTA ANA Thomas Hatch Interim City Manager HERA PROPERTY REGISTRY, LLC v�� rd J. Johnson CEO Page 9 of 9 EXHIBIT A SCOPE OF WORK (E) CITY OF SANTA ANA EXHIBIT A SCOPE OF SERVICES Consultant shall perform services as set forth below: A. Legislation Compliance 1) Comply with the requirements of the City's enacting legislation for the foreclosed, abandoned, vacant lot and structure property registration, Santa Ana Municipal Code Section 8-1982 of seq. B. Website Development 1) Develop a website link to incorporate into the City's existing webpage that meets all of the City's security and anti -viral requirements. 2) Provide a website for the registration of the program in order to enable compliance with City legislation. C. Outreach and Program Registration 1) Proactively contact those that file a public notice of default, foreclosure action, and/or take title to real property via foreclosure or any other legal means for Foreclosed, Abandoned and Vacant Lots (with or without structures). 2) Provide electronic registration for applicants of foreclosured, abandoned, vacant properties/lots, and historic properties in violation of the applicable City Ordinance. 3) Pay for all expenses related to obtaining registration of all foreclosed, abandoned and vacant lots and structured properties and all administrative costs and fees related thereto. 4) Investigate, report, or take corrective measures monthly to update property status of all property electronic registered in compliance with the relevant City Ordinance. D. Payment Collections and Remittance 1) Charge each applicant no more than the amount prescribed by ordinance (per applicant) to register all mortgagees who comply with the ordinance. A non-refundable annual registration fee (amount to be determined) per property shall accompany the registration form or website registration. All fees must be paid directly from the Mortgagee, Servicer, Trustee or Owner. Third party registration fees are not allowed without the consent of the City of Santa Ana or authorized designee. Failure to register abandoned real property on annual basis or any event of non- compliance with enacting legislation shall result in a penalty fee amount prescribed by the ordinance. 2) Remit payment of the registration fee to the City minus the agreed upon consideration to Consultant for services rendered no later than the tenth (101h) day of each month. EXHIBIT B CONSULTANT'S PROPOSAL Hera Property Registry, LLC CITY OF SANTA ANA, CALIFORNIA PLANNING AND BUILDING DEPARTMENT, CODE ENFORCEMENT REQUEST FOR PROPOSALS NO. 23-133 FOR FORECLOSURE, ABANDONED VACANT LOTS AND STRUCTURE REGISTRATION SERVICES If�Il��I1tI11I�i�4 «M. h .a r _ If 1111111114 IloiloIl l WIND Date issued: TUESDAY, OCTOBER 19, 2023 111 61 adline: FRIDAY, NOVEMBER 17, 2023, by 4:00 P.M. 1114�� a 44 j. xd ji�; + �+ •_ ��+4 Electronically Submitted: http://www.planetbids.com/portaVportal.cfm?Company]D=20137 Hera Property Registry, LLC...° 1900 S. Harbor City Blvd., Suite 11 Melbourne, FL 32901 HERAREGISTRV.COM powered by DKKARD TECH ry oiooies 1900 S. Harbor City Blvd. HERAREGISTRY.COM Melbo 11 Melbourne, 1=L 32901 HELPING BUILD VIBRANT NEIGHBORHOODS (321) 234-5303 heraregistry. com vpro@heraregistry.com Table of Contents 1. STATEMENT OF QUALIFICATIONS (SOQ) a. Cover Letter 1 b. Services Provided 2 c. Agreement Statement 3 d. Firm and Team Experience 4 e. Proposed Work Plan 7 f. References: Attachment B 16 Reference Letters 17 Current Client List 19 2. COST PROPOSAL 20 Attachment A: Proposer's Certification, Proposal Pricing 21 Attachment C: Proposer's Statement 22 Attachment D: Non -Collusion Affidavit 23 Attachment E: Non -Lobbying Certification 24 Attachment F: Non -Discrimination Certification 26 State of California Statement of Information (Filed 111212023) 27 State of California — HERA Business Registration 29 Powered by DKKARD Providerof rentalsca e TECHNOLOGIES p HERAREG[STRY.COM HELPING BURL] VIBRANT NEIGHBORHOODS a. COVER LETTER City of Santa Ana Planning and Building Department, Code Enforcement Division M-19 20 Civic Center Plaza Santa Ana, CA 92701 ATTN: Sergio Verino, Code Enforcement Principal Re: Request for Proposals No. 23-133 Foreclosure, Abandoned Vacant Lots and Structure Registration Services Dear Mr. Verino, 1900 S. Harbor City Blvd. Suite 211 Melbourne, FL 32901 (321) 234-5303 heraregistry.com vpro a[}heraregistry.com Hera Property Registry, LLC ("HERA") would like to announce its interest in managing the project as described in the City of Santa Ana's ("City") Request for Proposals for Foreclosure, Abandoned Vacant Lots and Structure Registration Services (RFP No. 23-133). We shall meet or exceed all requirements in the request and will provide all services necessary to create an application for property owners and/or their agents for registration of properties in accordance with the City's requirements. HERA provides property registration services nationwide to local governments. These services are all provided with no upfront expenses as our fees are paid out of registration fees received from responsible parties. HERA can meet the insurance requirements stipulated by the City and is willing to execute a standard agreement with the City. We have the experience and resources necessary to create and maintain registration services for mortgage foreclosure and vacant properties in accordance with the requirements of the State of California and any applicable local Ordinances. Respectfully submitted, Clifford J. Johnson CEO and Contact Person Powered by DKKARD Provider of rentaiscape TECHNOLOGIES 0 b. SERVICES PROVIDED Hera Property Registry, LLC provides the software, data collection and analysis, and customer service to provide all services outlined in Section III - Scope of Services and in accordance with the requirements of state laws and Santa Ana Municipal Code Section 8-1982 et seq. (Ordinance No. NS-2993). Our team manages all data in the HERA platform and provides comprehensive revenue and compliance reports to the City. Using the parcel APN, HERA connects foreclosure filings to the county records, with each listing being processed by our machine learning systems. The City has unlimited access to this data, and the data is available for download in XLSX format. HERA shows county APN, owner, and property characteristics per the county records. Upon identifying the registrable properties, and on a continual basis, we shall be fully responsible for the management of foreclosure data for the City, and we ensure data is updated in the HERA portal and newly identified foreclosures are registered and brought into compliance. HERA utilizes Deckard Technologies ("Deckard") to provide real property registration data services with an API upload nightly to the registry. In addition to providing these data services, Deckard also provides real property data nationwide to local governments, particularly through their Rentalscape Short -Term Rental registration program. The City will indeed gain access to a patented proprietary platform as Deckard's system has achieved remarkable advancement and uniqueness, leading to its successful patenting under the title "Detecting and Validating Real Estate Transfer Events Through Data Mining, Natural Language Processing, and Machine Learning," with the reference US Patent No. 20190333175-A1. Deckard's high frequency mining system analyzes every foreclosure listing and associated filings nationwide every day. This system analyzes foreclosure and associated property activity for the City daily and will capture a record of every foreclosure case since the ordinance effective date. We record whether the listing is active and include all information in the filing including the property address, trustee, servicer, bank mortgagee, property preservation company, and most importantly any assignments of mortgage and deeds that either end the obligation or send the property to REO status. We then compare every day of each filing to the previous day. Our artificial intelligence engines then categorize changes as either active or ended obligations to register. The result is a holistic view of foreclosure activity. 2 HERA's CEO, CJ Johnson, through his work with real property registration programs, has an extensive database of over 8,000 responsible parties including mortgagees, trustees, mortgage servicers, and property servicers. CJ has provided foreclosure and vacant property registration and code enforcement services to hundreds of communities to achieve upwards of 95% compliance rates for foreclosure registration ordinances. As an attorney, CJ has conducted thousands of code enforcement bearings for real property registration violations. He has worked with many municipalities across the country developing best practice real property registration ordinances and programs and is one of the most experienced real property registration attorneys nationwide. CJ started HERA Property Registry to help municipalities fight blight issues associated with vacant, abandoned, and foreclosed properties. c. AGREEMENT STATEMENT HERA concurs with all the provisions as contained in EXHIBIT II — Sample Agreement. ["The remainder of this page is intentionally left blank.] 3 d. FIRM AND TEAM EXPERIENCE i. A general description of the firm, including size and number of employees working directly with the City on this agreement. HERA is located at 1900 S. Harbor City Blvd., Suite 211, Melbourne, Florida, and will be responsible for providing registration software, software support and training, online registration, reporting, and customer service. HERA started branding last year and was the registration arm for Break Point Law which was established in 2018. We currently have 20 employees and contractors working with us with a combined 60+ years of experience administering property registration programs for communities across the country. Our group works together to provide a cohesive coalition for obtaining data, data analysis, data management, software, collection processes, reporting, and enforcement necessary to provide the City a successful and meaningful property registration program. il. Firm's nearest address serving the City of Santa Ana and headquarters address. Nearest address serving City of Santa Ana: 24385 Jackson Ave. #108h Murrieta, CA 92562 HERA headquarters address: 1900 S. Harbor City Blvd. Ste. 211 Melbourne, FL 32901 iii. Name and contact information of the supervising Project Manager/Principal Agent to be assigned to the agreement. The Project Manager/Principal Agent shall be the primary contact person to represent your firm and will be the person to conduct the presentation, if invited to an interview_ The Project Manager/Principal Agent for the City is: Clifford J. Johnson, CEO Office: (321) 234-5303 Cell: (321) Email: ciohnson(cDheraregistry.com iv. Resumes for all key staff proposed describing relevant experience. Please refer to the following pages containing HERA's Organizational Chart and Team Members' Bios. 4 Organizational Chart HERfaREGISTRY.CORI MEET THE HERA TEAM Clifford "CJ" Johnson — Founding Partner! President/CEO 321-234-5303 1 clohnson@heraregist!y.com CJ Johnson is one of the country's most experienced attorneys in foreclosed and vacant property registration compliance, CJ is based in Melbourne, Florida and is the founder and CEO of Break Point Law, LLC and Hera Property Registry, LLC. CJ helps lead the company's vacant and foreclosure properly registration and enforcement practice. He founded HERA for the specific purpose of providing representation to local governments for foreclosure and vacant property ordinance issues. CJ has established relationships with hundreds of mortgagees and servicers, compiled a database of the best contacts within these organizations, and has recovered millions of dollars on behalf of local governments for unpaid property registration fees and civil penalties. Stan Urban — National Government Affairs Coordinator J National Sales Manager 630.442.4243 1 surban@heraregistrv.com Stan Urban is HERA's National Government Affairs Coordinator and National Sales Manager. With over 20 years of experience as an elected municipal official, a municipal administrator, and an Illinois Exclusive Lobbyist, Stan has assisted in developing blighted property registration programs for numerous municipalitles. Kevin Sidella — National Municipal Consultant 717.079.9864 1 ksidellaffheraregistrv.com Kevin Sidella is HERA's National Municipal Consultant and has over 20 years of municipal experience. Kevin has personally introduced property registration programs to over one hundred municipalities across the country. Kevin has previous experience with the City of Santa Ana on the inception of the City's property registration program. Scott Blasie — Government Relations Consultant 561,236.1700 1 sblasiefheraregistry.com i Scott Blasie is an experienced and accomplished Government RelabonslAffairs professional to include a 27-year tenure in the Public Sector 3` ,f as a Code Administrator. Additionally, Scott has over 13 years working with Government clients in adopting, implementing, and monitoring their abandonedlforeclosure property registration programs. This experience spans the Country working on -site and virtually with communities in California. Washington State, New Jersey, New York. Florida, and others. Scott assisted the City of Santa Ana working on -location with staff in training and implementation of their program as well as providing on -site educational sessions during the C.A.C.E.O. training cycles. Tracey Howarth — Director of Community Strategy and Planning 609.828.7905 1 thowarth(aDheraregistry.com Tracey Howarth has a long history in building and leading high -performing, results -driven teams. Tracey worked with staff and local government officials to develop and execute the Vacant & Abandoned Property program, then added the responsibility of managing the Building & Construction Department. As part of the HERA team, Tracey connects with local leaders to share the many benefits of our product portfolio and assists in creating marketing material to be used as presentation tools, communication resources and social media messaging, Eileen Hornbake -- Registrations Analysis Team, Sr. Data Analyst/Paralegal 321.312.0242 1 ehornbake@heraregistry.com Eileen Hombake is HERA's Senior Data Analyst and paralegal and oversees the Registrations Analysis team. Eileen supervises foreclosure and vacant property research, registration monitoring and compliance, and all matters involving administration of the property registration program. Vivian Tordeau — Customer Service Team, Municipal Compliance and Enforcement Liaison 407.340.3489 1 vtordeauO-heraregistry.com Vivian Tordeau has over 10 years of experience working with local governments and assists our Customer Service team with municipal compliance and enforcement. Vivian ensures that all registrations comply with community requirements, performs outreach to mortgagees, servicers, and their registrants, and oversees quality control for property data in the registry. Cathi Shiflett — Customer Service Team, Government Affairs Coordinator 321.506.2093 1 cshiflett@heraregistry.com Cathi Shiflett has 10 years of experience working with Government clients regarding all aspects of the foreclosed and vacant property registration program from responding to community procurement requests (RFPs) to initial onboarding and software training. She works with all stakeholders to resolve any questions or concerns. Cathi also performs foreclosed and vacant property research. Jorel Sabado — Municipal Engagement Specialist 321,234.5303 j Esabadofherareaistry.com Jorel Sabado has over 4 years of experience working in the property registration services market with a focus on building relationships and creating effective solutions to assist communities through their vacant and foreclosure property registrations. His primary objective is to ensure all parties involved understand the importance of the registrations and their direct impact on creating better communities. e. PROPOSED WORK PLAN HERA understands the requirements outlined in Section III - Scope of Services and can provide the software, data collection and analysis, and customer service in accordance with the requirements of state laws and Santa Ana Municipal Code Section 8-1982 et seq. (Ordinance No. NS-2993). OUR PROCESS • Financial • Compliance ASSFSSAAFNT • Registration • Payment • Monitoring • Identify • Migrate • Integrate We review the City's Ordinances for their Foreclosure Mortgage Properties Registry, identify all past and current registrable properties in the City through our data mining platform and analysis process, and create a database containing all properties with an obligation to register. • Review the City's ordinance to ensure compliance with local and state laws; make recommendations for a best practice ordinance if necessary • Use multiple data sources to identify all properties in the City that have an obligation to register and provide all relevant data for the properties (including properties that meet the registration criteria at the time services are contracted) • Data migration: Custom data clean-up and migration from the City's existing registration system will be handled and uploaded by the HERA team 7 • Using their proprietary software, HERA provides a web -based electronic registry and fee payment system for property registration, collection of registration fees, tracking of properties with obligations to register, updating information, and reporting tools • We provide a website link to incorporate into the City's existing webpage that meets all the City's security and anti -viral requirements • Integration: HERA integrates data from all sources into one comprehensive registration database Sample depiction of data from Jacksonville, FL, mapping properties with obligations to register. The different colored dots represent registered and unregistered foreclosures and registered and unregistered vacant properties. .,..nrcy'urnn.r: :.:_ `], F;>:_w;.v en6 v,rcarrl ReNisleretl ar`y rta:',Yu3"e N:]iururarl4z kuu .= ViPN+rs Lill s:mr raery � • • L E.aph[r N94hb • � SM1ed,4� rr � r • e,. Sr v.rr lirryn t-f S.V F— • • } A 5 • N �S:C:er Beach NFN NePns Baafi 6alawln JaFlrsanvili• vma. !. x...a,. Ix..N.-.:aa . • a. � � �e�� . • �.i.n,a�rae,� • • ra F+eru. • } . a� n� PonleVe-ra } NIP Eaa:F. NUNIIe • Ya � . REGISTRATION HERA administers all facets of the registration process, including identifying the responsible parties, proactively contacting those with an obligation to register, collecting all necessary registration information, payment processing, and ongoing monitoring. The City enjoys unlimited user accounts on HERA's government platform. We provide the highest level in information security standards, including multi -factor authentication. 8 IDENTIFY RESPONSIBLE PARTIES AND COLLECT INFORMATION We determine the appropriate party responsible for compliance with the applicable Ordinance and proactively notify the responsible party of their obligations under the Ordinance. We provide all instruction, training, and customer service necessary to facilitate the mortgagee, servicer, or their registrant in registering properties. Welcome! r R..krera Pm rty asV-1,r For 1tl Renew yew V-- FwedasM p,epeny Reik-ilen UWaleV—, or For 1—d Property Regh mi- the Ciryor1R a W1,enal,itdedrW msmrMlreerherd Yefi,wbgin 0..n...I.,J vrart�urx to Jartimr.eumt<slw,tie be,urte'newiy t� sde— ffm :vyportpoa tl,e[pvgl-•� rile« ?end anenail lo,«ea�. rnyyf,i� Registration Requirements Let's Make Sure YOU have everything you need to apply for a Vacant or Mortgagee Property Registration, a Registration Requirements 1 InFonnadon on arty person or persons Involved with the property For any Registrant or persons immlved with t}te Properly it kding Mnrtgagee,L.ucal Property Manager, Service, ad Luca# PtoPerlyfAPN Emergency Corded. Please prnvide: • Full name • Any company names involved . Email • phone Number Mailing Address Registrant 2 Nomretundable property registration fee The registration fee is $300.01 and the permit is valid for 6 months From date of issuance. Late registrations incur a 1096 late feeit they are not registered within 14 days. Further penalties of 10%interest per month on the entire outstanding balance Prapeny Contacts are incurred every 30 days, starting an the Wth day since property. acquisition ar vacancy. Ifyou're registering more than 6 months after acquiring or vacating the property, youwig becharged the full registratlon fee plus penalties rat each 4 month perind that has elapsed - this meansyou may be required to pay multiple registration fees at ri Pcoporly Details 3 Ensure this registration [scomplfft*d with In ID days of wry changes or updates to the propwitstalatis This registration must be completed within 10 days of any changes of updates to the property's status including: • Prepertyinspections • Vacaling the property Assumirrg ownership of the pr�perty CnnillmAtlon • Changesto any person w persons Involved with the property 4 An InUmcdod of the property maybe required Aninspectionof[hepropertymayberequiredi thereisadefauStonpayme mOccupiedpropertiesareimpected—thly, Payment and vacant properties are inspected on aregular hasis. 5 Please review the Easton ordinances relating to Vacant and Foreclosed properties Please renew the Easton ordinances relating to Vacant alai Foreclosed properties. Back 9 All registration data is analyzed against existing data and approved and updated daily. HERA maintains detailed listings of all registrable properties including, at a minimum: • Property identification: address, lot and parcel number, and property owner • Local property manager name and contact information, including mailing address, phone, and email • Mortgagee name and contact information, including mailing address, phone, and email • Mortgagee Servicer name and contact information, including mailing address, phone, and email • Foreclosure Case No. • Occupancy status • Last inspection date E a.. 4020 LAVI5TA CIR APT 202 • Fereenaea - neaaiarEi National F€eld R.., 202346-23 {Eenlsvamn ekpharua rurrartl P.qy qoa lmlal Fueu —bale aaM Prnpany Rlstary naytsiured as Fareemsae ny 1MkY Calnuniad'-he Imm19ed11 NcI—I Few nepmsen_Wivec) ProVudy ImpncluWby 14kcn+iwifhnu Isvwrn I— —mow il—1,ih—use,.,. Poi—A-8 Fnrectosiire lnilletsd Lry Mon}lage Asnels ManapminnlLLC Gamclea w Pmcertyx>:rsce an •rbzzur�s Fonelasum lnitlmad by Yipo c:oles¢GllrWntinnvnl pciaiirnl 4a: oefn�f�d hr Pbr dys.aPn art zbzw7-0s Nctlaa Vf Safa (NOS) try Nall.-Wi MalNape LLC uM+�Icd hr' Pmr�edysnade m z0;.i-d7gS Fan 11aau11Inlllalad by Mill—,, M1,19ne LLC gwrr,ied nr Pwp:edysrnpe on 2g71VT.gG • Fomelos.m lnllnMd by Natloeaiar MUNdlge UU Oep�rrtlf 4 en 7023 07-OS Adtl Nei. M 2023-07-12 $0-no Lase lnspecllon Gels Cnene7Orasuiedmn Pmpany Cbbwis Ve-09-MlF11 AM Natlpapl Hold Rep—wtives p7-11407.M1. 0'oe PM 136 M.O. Ave. Claremont. NH U3743 vpr�'nhbpllae cem SIM6192151 gat7.7021. Pno PM 11-2«azz.rbu PM 1 mwn.n NnNOpal Feld Rxpresenlalives Ofig7-20tg. son PM 136 Mapla Ave, Cla—wt. NH 03743 01 M-201 4. 7_'W PM _ vpr�Enfronllne.ccm 000639z35t 0621-2a11t, tl:Ob Phl barwr PI+H hmpgaga Co p 14405 Waft— Rd, Sle 200- Hcustan, TX 77014 phv—devlainIJwsAi,hh—&me. mm mossaii5O 10 PAYMENT PROCESSING We collect and remit all registration fees in accordance with City and state requirements. We work with the City to establish an acceptable process for financial remittance and auditing. Each property account in the government portal includes a history of all financial transactions. HERA's integrated payment processing accepts payment using ACHIEFT, debit, or credit card. Importantly, HERA is NACHA and PCI compliant, 4020 LAVISTA CIR APT 202 For�LlnScr}- ftr9<.I<rtryt Transaction History M.. Irensieaons fer. s tenj 6 m r, - A ❑orrn1— EreoI ,. '.. L .. Transaction Mat.$ 2.210 W N,tl . H.1d nelr C.0 C,rrl Pra—a Ion V 7a sum 54.00 E�Sl.TB i0.00 202368A4 Nntlonal Fmkl Rep . GredA CaN pi—rnl rrce­d 5'f.57,7a 67,79 OR prurt-�a•y :m'a.r.:a t�lnl reia�ratl L�Ie lees 202)40 V Na-0 F� RnV_ W-[Cb - M] W R-23-704i $7m M 1250 W Payment Support: HERA's Customer Service team provides full support for declined payments, refunds, and other assistance needed for facilitating online payments. Security: Our payment processing complies with NACHA and PCI standards. Additionally, our platform has multiple levels of security measures in place to ensure the protection of your information. C*MCI 10]Me] Fk I [oP►I`to] V 121cc HERA maintains up-to-date and accurate foreclosure data for the City, and continually obtains, reviews, and analyzes this data, monitors ongoing and future obligations to register, and audits registrations to provide monthly reports on registrations paid, compliant properties, and noncompliant properties. m DPDnQTwr. We provide comprehensive compliance reports via the City portal on a monthly basis, or as requested, to facilitate enforcement, compliance, or reconciliation processes. Our team works on a secure shared platform that is accessible by City staff to monitor all activity of foreclosure registration efforts. REMITTANCE, SETTLEMENT AND COMPLIANCE REPORT • This report is delivered monthly and available to City staff for download on demand • Provides all information on properties that were registered within the month including property address and APN, obligation to register dates, registration fees paid, and demographic information for the responsible parties • Provides the current status of a property • Provides information on recent payments made through the registration platform • Provides information on registration periods owed NONCOMPLIANCE REPORT • This report is available on demand or by request • Shows all properties that have not registered in accordance with the Ordinance • Shows registration periods owed along with the associated registration fees owed • Shows gaps in payment so HERA staff can reach out to the responsible party to aid in compliance and secure registrations for the City [The remainder of this page is intentionally left blank] 12 CUSTOMIZED REPORTS • Numerous data filters are available for selection allowing for customized aSa zh tw _dr m L reporting — staff can select property types and status, registration status, responsible parties, and other registration triggers to produce a custom report 5D32 total properties 1134OMARTIN LAKES OR N Ws,i MARTIN LAKES DR N 771 ROLAND LAKES DR T1253 BELMONT OAKS DR 11265%IOESLEY LAKE DR 452 MARTIN LAKES DR S 412 MARTEN LAKES DR W 672 MANDY WS DR 624 MANDY OAKS DR 778 TOWERING PINES DR 128111 OLD PLANK RD 13297 JDANDALE RP 1156 OTIS RD CUSTOMER SERVICE a v ReOisimad Al Yy rf5zgra .. EW2ar�pa4las twine [� Wew as Map T..il:.l.:.i =a... A..:I si ,... d,.. ....:. is .: I1.+• i 2fi-04-202'4 Lnk.— L¢un sanlcin8 LLC f 04-05.2018 Bank rd Americo NA 17-06-2➢23 Car Mal Frandal Company 26.66-2614 US 3-1, NA as Tn+slna 24-05-2010 19-04.20I1 FNMA I Fannie - Federal Nali na ® 16101.zOsa Bank of Nrn Ymk Mallon Traaleo 24-05-2010 �' 1�' 16-07-2012 FNFIA I Fannia- Federal National ... 02-10�2012 10-03-1014 V040Y Nalionel Balk 24-05 2010 18-07-2010 Mr Cooper ® 25-c2-2076 D-u[ ha bank NallpnaI T..1 C. .M. 2445-2010 17-1;&2011 FN41AI Fermi,- Federal Nallonal.. 24-05-2010 ' 03-04-2013 FNMAI Fannie- Federal National ... Od.04-2023 VySiar Cr,dll Union Local governments often face challenges, such as insufficient staffing, cumbersome paper -based processes prone to errors, and difficulty locating non -compliant responsible parties. These challenges often result in a substantial loss of funds for the community. Our customer service allows City staff to focus on more high -value services rather than pushing paper so finance leaders can count on more streamlined remittances and increased compliance. Additionally, our legal staff can advise the City on legal requirements relating to vacant property registry issues and work with staff to develop registration compliance and enforcement strategies. All these services are provided with no out-of-pocket expenses to the City. Costs are recovered through a fee sharing agreement. 13 Here's how our support team drives satisfaction and compliance: 1. We provide caring, one-on-one service based in compassion and confidence. 2. Our goal is to make our customers feel heard, respected, and helped as efficiently as possible. 3. We build real rapport with customers while increasing their knowledge about fighting blight in their community. 4. We ensure that you get the information you need, when you need it. 5. We're upbeat, enthusiastic, and we care! HERA CUSTOMER SUCCESS PROVIDES HANDS-ON A5515TANCE: 1. We provide onboarding training of City staff, and for new staff as necessary. 2. We provide training to mortgagees, servicers, and their registrants to facilitate an intuitive and simple registration process. 3. We can attend City work sessions on foreclosure and real property registration trends and related issues. 4. We participate in real property registration -related events and meetings when requested. 5. We provide reports and assist in preparing real property registration -related presentations when requested to the City and other groups. 6. We work closely with code enforcement to ensure high compliance rates and adherence to all legal requirements. 7. We promptly respond to the City's FOIA requests. HERA BENEFITS FOR CITY STAFF: 1. Increased compliance and maximized revenue by identifying registration gaps 2. Reduced time to collect monies due 3. Reduction of internal costs and resources 4. Automation of tedious staff tasks 5. Compliance enhancement 6. Modernize locally administered real property registration programs and fee collection for the digital era 7. Exact payment amounts remitted automatically (no keying info) - calculates fees and penalties automatically 14 8. Customizable online registration forms configured to City standards 9. Foreclosure filings are standardized and automatically categorized, enabling historical reporting 10. Standardized and integrated credit card and ACH transaction processing 11. Interface with responsible parties to facilitate registration and filing, maintain compliance, educate, and provide general communications All the above project tasks will be completed by HERA with minimal use of City resources. We anticipate the use of City resources for providing initial direction and planning for the registration program, financial or accounting staff to process monthly remittances, and City oversight regarding enforcement. THINGS YOUR STAFF WON'T MISS AFTER USING HERA: 1. Training mortgagees, servicers, and registrants on how to stay compliant with the Ordinance 2. Spending thousands of dollars and hundreds of hours on paper -based mailings and postage 3. Answering phone calls about real property registration and payment issues 4. Using valuable staff time to research the proper responsible party for registration 5. Dealing with bounced checks 6. Having to handle PCI compliance PROJECT SCHEDULE AND TIMELINE HERA anticipates that it will take up to two weeks to customize and onboard the City's foreclosure registration platform. It is anticipated that HERA will begin to notify responsible parties of their obligation to register immediately upon completion of the City's customized registration platform. Initial remittance of registration fees to the City will be expected forty-five (45) to sixty (60) days after award of the contract. [The remainder of this page is intentionally left blank] 15 f. REFERENCES - ATTACHMENT B ATTACHMENT B REFERENCES List and describe fully the contracts performed by your firm which demonstrate your ability to provide the supplies, equipment or services included in the scope of the proposal specifications. Attach additional pages if required. The City reserves the right to contact each of the references listed for additional information regarding your firm's qualifications. REFERENCE Robert Ownby, Housing Property Customer Name: City of Jacksonville, Florida Contact Individual: Administrator Address: 214 N. Hogan St. Phone Number: (904) 255-8283 Jacksonville, FL 32202 Contract Amount: Ongoing EMAIL: ROwnby@coj.net Year: July 2023 Description of supplies, equipment, or services provided: Administer the City's Foreclosure and Vacant Property Registry REFERENCE Customer Name: Palm Beach County, Florida Contact Individual: Aaron Maharaj, Fiscal Manager Address: 2300 N. Jog Rd., Ste. 2W-27 West Palm Beach, FL 33411 Contract Amount: Ongoing Phone Number: (561) 233-5017 EMAIL: AMaharaj@pbcgov.org Year: January 2023 Description of supplies, equipment, or services provided: Administer the County's Foreclosure and Vacant Property Registry REFERENCE Customer Name:Town of Oyster Bay, New York Contact Individual: Timothy Zike, Deputy Commissioner Address: 74 Audrey Ave. Phone Number: Oyster Bay, NY 11771 Contract Amount: Ongoing (516) 624-6200 EMAIL: tzike@oysterbay-ny.gov Year: September 2023 Administer the Town's Foreclosure and Vacant Description of supplies, equipment, or services provided: Property Registry THIS FORM MUST BE COMPLETED AND INCLUDED WITH THE PROPOSAL. PROPOSALS THAT DO NOT CONTAIN THIS FORM WILL BE CONSIDERED NONRESPONSIVE. Created: 2023-08-27 18:08:01 [EST] (Supp. No. 30, Update 1) Page jaof34 REFERENCE LETTERS Deparsment a} Ptuin(ny, Date: July 3, 2023 2ardng ri E.11ding yaw `-and1 j Ite�9 i To: To Whom It May Concern Wei; Palm brads, Fl 5341 1.274 r t561)235-5" From: Aaron Mahar4 Fiscal Manager Planning. Zoning and Building Ckparlment ka n nnv b oxision 2 13 -5300 FLni;wg 01VNCn 231-Sma eaeding0Ivfston2s3-5rfla RE: Request for Letterol- Reference for Uwalgov U,C... Cade Enfarcesnen 3S155a0 tanrrimunsrarntficMan253 S525 palm In ksrra,ra n Offwc4 2.33- SWA 1 am witing this letter to you as a recommendation for [tic conimcted EaecwIva G?ice1135-2.e I~" Phcgovcorn+pzb services provided. by Localgov I.I.C. Palm Beach County has been working, with Localgo% l..I.C. by using their services to manage the County's Mortgage Foreclosure Registration ordinance program sutce January 2023 and have met ourexpectations. They have beenreliable and timely with requested information and their mark has relieved the Win Beach Gonrny mortgage foreclosure registration workk)ad iLquifements on the County's Board at ra.niy Cnnnmiaa',taaeea Code Enforcement Division -A�' �' hile generating. revenue and ensuring pmpenies are in compliance, Gregg K WaM.Mapar Masa sail,:. Tice M.—yor Name of Community: Palm Beach County Mai Ia o Marina Contact Name. Aaron Maharaj. Fiscal Manager Michxi k tlamrn Mara woWtY-vd Contact Address; 2300 North Jog Rd... Ste 2W-27 West Palm Beach, Fl. 33411 sa re 2axier Marof Lkowe Telephone Number- (St,1) 233-5017 Email Address: amaharagCwphcgo-..org County Aandril;ivaaor Size of Projer<-VOutcome. The size is based on the number of foreclosures and project is ongoing. utr�rnu i Bsker Please let us knovy if you have any question. Sincerely. 6i • � � r�r up�.,�rr Prude. asaY•iur 17 ��tltf MIA r+�pvTHE CITY OF ERIE ,:. 70 Whom Il MttY t MU'ertl i am writing this letter to you as a recortimendainsm for the sorvicas Ixuvldod by CJ Johnaan and hls propertj regtstration loam The City of Erie, PennsyMmia tlE�s k5r�@ri 11&Wng Willi W And tilt,; I60.0i LISInJ their t€treclosLlre registration sollware acid rmlore.ramool imvices to manage our foreclosed and vac�jrit F.voli fly (irdinAlice proularn WhjlrQ wor;dng mth them m-tr Gilly Itripperled to go t.hr'uui�h a lot of turnover in our Planning Department, but their stead-j hand lefty helped IMpon►(Jrit Iho prooraris wall At all tir rms. they ttave riser of erc€edad oar expectations I heir work nas relwvO uw INA 00 lrai Cede Erstarcerrsarlt path W11tie gorsFtratrrig toye Ilse afld arisufing properties are in ccas Wiar+co Nlrrlte o(Co nurlAty, the City of En PA Cumucl Nar. a CllusA NEOeon, C;1y Councit Presidonl Contact Address 626 State Sire; bite. PA EInaLiAd drecfi h1 q�n arii ns.lx Site of F'+oJectiC)ut�nrn Tim size rs based an ;tie nurnirer of ICIMCI dfa 105 0rtr,1 proioct Its r.101golila plaa-56 mm. us knrxw it you have Any questions_ gin �r•r ply. ERIE CITY COUNCIL Stmanomh Faulkitof I Jasrolnb Flores I id Srzeminski i M[c#sael Key4 I iiuic* Noon I ma, vreap I maivin Vothmppan 18 Hera Property Registry, LLC Client List as Prime, Subcontractor or Affiliate DE Trjvujl of Elsa oru FL City of Boyntar+ Boaoli FL City of Hlol3 Snrir► 73 FL City of St. Aitgttsu% FL City rid Jar*Ro ri+lile FL Oly o£ ri ooml FL l ity of r3f+�nacr€�a FL Tawrl pf Glltiep O�ky FL Villaim of Pa. Im Spfings FL Town of Ocean Rdge FL �Fllage of 1l0arnorada, Viflai FL VI llai)e of Virginl.a Gardions FL Clay County: FL Clfy ai Dejltori 1 FL dolly HD FL City ofApiapka (Greer Nkra Eririwrvrrrerr+} FL CKY cif 55nFord' (Br U�k lo±rit �Iit9TLIrn9jn;) FL Siaminaln County FL 081rri Bhach Oounty FL Town of MCaml L akee FL Bradlutd Courity FL City of West PIrn SeaO IL City of Molina IL 1+911aoe of Riga! Grove IL Vilt8ae of fium6rr Glon IL City 0:1 Rockford IL Evorgreon Park Village IL btyr of Eae-t Peorla IL City of West Peoria IL City of Waukegan IL yJllrsge +,f Seiriiilior Park IL Village of Hapoa City IL 1A+Iraoe of HQfwuod Heights IL Village of Flosarnoor IL CAV at Oumcy IL Village oT00l fid HNIpr IL City of Burbank IL Vflkap6 at Homawurid IL Viltap of L"cFO IL Village of iullnooka IL Village of Ntlas IL Chlicaa}D Rtdg-a VINage IL City of Prospect ftghte IL Village of Tinrey Para IL slegar SJRIajL ly IL EaM SL. 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COST PROPOSAL As stated previously, the services are provided with no out-of-pocket expenses to the City. Payment processing and registration payments flow directly to HERA. Registration accounts are posted with payment data within our system. HERA retains $100 of each registration fee collected, and 20% of all penalties and late fees. We remit all registration fees collected monthly in accordance with City requirements, with the payment due by the tenth (10th) day of the month following collection of the fee. We work with the City to establish an acceptable process for financial remittance and auditing. We collect and remit all registration fees in accordance with City and state requirements. We work with the City to establish an acceptable process for financial remittance and auditing. Registration accounts are posted and maintained with payment data within our system. HERA's integrated payment processing accepts payment using ACHIEFT, debit, or credit card, and paper check payments are also accepted. Importantly, HERA is NACHA and PC] compliant. HERA maintains full financial records which shall be made available for audit by the City upon request. HERA acknowledges receipt of Addendum 1 dated November 9, 2023 and our Cost Proposal is reflective of this. [The remainder of this page is intentionally left blank] 20