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HomeMy WebLinkAbout FULL PACKET_2012-05-07MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA APRIL 16, 2012 CLOSED SESSION MEETING CALLED TO ORDER POLICE COMMUNITY ROOM 60 CIVIC CENTER PLAZA SANTA ANA, CA 5:15 P.M. ATTENDANCE COUNCILMEMBERS Present: MIGUEL PULIDO, Mayor (5:17 p.m.) CLAUDIA ALVAREZ, Mayor Pro Tern P. DAVID BENAVIDES CARLOS BUSTAMANTE MICHELE MARTINEZ VINCENT F. SARMIENTO SAL TINAJERO COUNCILMEMBERS Absent: None STAFF Present: PAUL M. WALTERS, Interim City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council PUBLIC COMMENTS - None COUNCIL RECESSED to Police Chief's Conference Room, 4th Floor, 60 Civic Center Plaza for Closed Session discussion at 5:16 p.m. CLOSED SESSION ITEMS 1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) Robert Braun v. City of Santa Ana; WCAB Case No. ADJ3804973 and WCAB Case No. Unassigned; Peebler et al v. City of Santa Ana; OCSC 385859; CITY COUNCIL MINUTES 1 APRIL 16, 2012 1 0A-1 Roberta Rodqers v. City of Santa Ana; United States District Court, Central District Case No. SACV 12-132; Brett Lozano v. City of Santa Ana; Orange County Superior Court Case No. 30-2010-00398323. Saddleback Inn, LLC v. City of Santa Ana; OCSC 30-211-00497447 1B PUBIC EMPLOYEE EMPLOYMENT AND APPOINTMENT pursuant to Government Code Section 54957(b)(1) Title: City Manager CLOSED SESSION REPORT - See Item 19A for Report. ADJOURNED THE CLOSED SESSION MEETING AT 6:08 P.M. AND CONVENED TO THE REGULAR OPEN MEETING CITY COUNCIL MINUTES 2 APRIL 16, 2012 1 0A-2 OPEN SESSION MEETING CALLED TO ORDER POLICE COMMUNITY ROOM 60 CIVIC CENTER PLAZA SANTA ANA, CA 6:10 P.M. ATTENDANCE COUNCILMEMBERS Present: MIGUEL PULIDO, Mayor (6:15 p.m.) CLAUDIA ALVAREZ, Mayor Pro Tern P. DAVID BENAVIDES (6:15 p.m.) CARLOS BUSTAMANTE MICHELE MARTINEZ VINCENT F. SARMIENTO SAL TINAJERO COUNCILMEMBERS Absent: None PLEDGE OF ALLEGIANCE CLOSED SESSION REPORT STAFF Present: PAUL M. WALTERS, Interim City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council Councilmember Martinez See Agenda Item 19A for Report. PUBLIC COMMENTS • Paulien Lombard, spoke about Church of Scientology move from the city of Tustin to Santa Ana; concerned with some of their practices. • Irma Macias, thanked the City Council, Councilmembers Sarmiento and Benavides, and Police Chief Walters for resolving issues in her neighborhood; requested assistance for her neighborhood (Evelyn Rodriguez). o Councilmember Sarmiento referred to Legal Aid Foundation who may be able to help. Evelyn Rodriguez, recently purchased a property that has an existing easement with another property - abuts her backyard; concerned with her safety because easement being used as a parking lot to dispense illegal drugs and other unlawful activities; requested assistance. Rosa Pizano, member of OCCOG, thanked Mayor Pro Tern Alvarez and Councilmembers Benavides and Tinajero for support; requested support for upcoming May Day event; and advocated for AB1081. CITY COUNCIL MINUTES 3 1 0A-3 APRIL 16, 2012 • Miguel Hernandez, community organizer; thanked the City Council for amending the City's towing policy; seek support in approving a resolution in support of AB1081. • Jose Tinajero (spoke in Spanish) thanked the City Council for amending towing policy; requested support of AB1081. • Hermelindo Saldana (spoke in Spanish) echoed comments in support of AB1081. • Massimo Marini, representing Occupy Santa Ana, established Necessity Village due to the lack of beds at shelter homes during cold weather; opined that homeless persecuted for act of sleeping; County not addressing problem. • Mohammed Aly, stated that homelessness is global issue; concerned with overall poverty rates; shelter beds limited; suggested a moratorium on issuance of citations for sleeping overnight; mid-range solution could be the use of CDBG funds to help problem. • Robert Watson, shared that he is homeless, disabled, legally blind, and receiving small income that is not sufficient to live off. • Devina Stein, participant of Necessity Village, suggested City amend camping ordinance to allow sleeping from 6 p.m. to 6 a.m. • George Olivo, of Necessity Village, noted that Veterans being cited for violating camping ordinance; urged the City Council to amend ordinance. • Greg Diamond, attorney, supports Necessity Village; disturbed that some people have received up to 5 citations in a week; thanked the Police Department for not citing participants of Necessity Village in the past 6 days. • Hailey Holmes, graduate student at California State University, Fullerton (CSUF); encouraged the City Council to support the Heart Program; criminalizing homelessness is more expensive. • Jacqueline Huerta, graduate student at CSUF, supports the Heart Program that would assess the current number of homeless in the area; last study was in 2004 • Debbie Friedman, incoming President of Friends of the Santa Ana Zoo (FOSAZ), introduced self and spoke about the great partnership with the City; concerned with reports of City considering privatization of the Zoo; hope City would discuss with Foundation on partnership opportunities before moving forward with consideration of privatization. • Armando Armenta, boardmember of FOSAZ, would like to partner with the City in continuing fundraising opportunities such as Zoofari. • Sharon Tepton, opined that current practice of dealing with homelessness violates human rights; proposed that the City review the City of Laguna Beach's ordinance. CONSENT CALENDAR ITEMS MOTION: Approve Consent Calendar Items 10A through 25E with the following modifications: • Mayor Pulido pulled Agenda Item 11A for separate discussion; • Mayor Pro Tern Alvarez requested a correction to the Minutes of April 2, 2012 - amend language on Item 25H to note that the City did not seek proposals; and CITY COUNCIL MINUTES 4 APRIL 16, 2012 1 0A-4 • Councilmembers Martinez and Sarmiento abstained on Agenda Item 22B due to a conflict of interest (campaign contribution). MOTION: Bustamante VOTE: AYES: NOES: ABSTAIN: ABSENT: SECOND: Benavides Alvarez, Benavides, Bustamante, Martinez, Pulido, Sarmiento, Tinajero (7) None (0) None (0) None (0) Items removed for separate action or modified are highlighted. Separate actions show the actual vote. Items without votes are adopted as part of the consent motion. ADMINISTRATIVE MATTERS MINUTES 10A MINUTES FROM THE REGULAR OPEN MEETING OF APRIL 2, 2012 MOTION: Approve Minutes. *Mayor Pro Tern Alvarez requested a correction on Agenda Item 25H. ORDINANCES/SECOND READING In the event a Councilmember recorded an "abstention" before consideration of the following ordinance(s) on first reading, such abstention will also be reflected in the minutes for second reading. 11A ORDINANCES - SECOND READING - APPROVE ZONING ORDINANCE AMENDMENT NO. 2012-01, 200 EAST FIRST AMERICAN WAY AND APPROVE AMENDMENT TO DEVELOPMENT AGREEMENT NO. 2004-03 BETWEEN THE CITY OF SANTA ANA AND VINEYARDS DEVELOPMENT CORPORATION AT THE MET, LLC - Planning and Building Agency Published in the Orange County Reporter on March 23, 2012. Placed on first reading at the March 19, 2012 City Council meeting and approved by a vote of 6-1 (Bustamante Voted No); Continued from the April 2, 2012 by a vote of 5-1 (Bustamante, Voted No; Pulido, absent) CITY COUNCIL MINUTES 5 APRIL 16, 2012 1 0A-5 Councilmember Bustamante asked if any changes had been made to the ordinance since the first reading. Jay Trevino, Executive Director of Planning and Building noted that only change was to reflect amended motion as approved by the City Council. Mayor Pro Tern Alvarez motioned to approve ordinance; indicated that developer has met with staff and neighborhood associations over the past 14 months; developer has committed a significant amount of money into the project and that it would bring over 700 jobs to the City in the next 2 years; City Council requested an increase in open space size which was agreed upon by the Developer. MOTION: Place ordinances on second reading and adopt. MOTION: Alvarez SECOND: Tinajero Councilmember Bustamente noted for the record that the reason he would not support project was because it was not consistent with Council's vision for site. Offered a substitute motioned to continue matter for 30 days. Mayor Pulido seconded for purposes of discussion. SUBSTITUTE MOTION: Continue consideration of matter for 30 days. MOTION: Bustamante SECOND: Pulido Mayor Pro Tern Alvarez requested a clarification on Robert's Rules of Order regarding member's ability to request a motion to continue who originally opposed the motion. City Attorney Carvalho stated that the rule applies when a motion to reconsider is being deliberated. Mayor Pulido askd Planning and Building Director to address the housing inclusionary component. Director Trevino noted that the development agreement includes language on the fee, but a reduced amount of $3,000 per unit. New fee would be calculation based on rent prices. Council could continue consideration to amend fee, if so desired. Councilmember Sarmiento stated that larger remnant parcel would allow for development of at least partial vision for the site; proposed development is not City vision, but important to maximize area and consider current economic conditions. Developer Robert "Bob" Bisno okay with larger remnant lot; considered lien to insure performance in processing the entitlements; does not want to violate CEQA; and propose to develop the remnant .8 acres as soon as the market allows. CITY COUNCIL MINUTES APRIL 16, 2012 1 0A-6 Councilmember Bustamante concerned with possibility of Developer's quick transfer/sale of pojects and requested assurance from developer. Councilmember Sarmiento suggested that original motion be amended to include condition of approval include a prohibition on assignment/transfer of property for at least 2 years. Developer noted that language in the development agreement already includes alienation and conditional approval on lien; do not want to delay entitlements. Mayor Pulido requested a recess to consult with the City Attorney. COUNCIL RECESSED AT 7:25 p.m. and RECONVENED with same members present at 8:03 p.m Mayor Pulido considered Agenda Items 55A and 75A before resuming consideration of Agenda Item 11A. Mayor requested that makers of previous motions be removed from the table; makers agreed. Mayor Pro Tern Alvarez requested an amendment to the motion related to trust and expectation of the project; requested the following amendment to the motion that is good faith effort by both the City and the Developer: Direct the City Attorney and staff to draft language prohibiting sale or transfer of the property within two years of the effective date of the approvals (effective today) and include in that language, issues such as financing and creation of related entities for purposes of prohibiting transfers. Spoke with the applicant pertaining to the language of creating related entities and understand that it would be inclusive of all entities under their control. Mayor Pulido seconded the motion. Mayor Pulido invited Developer to comment on proposed amended motion, personal values, reputation, and commitment to come back to the City Council with the entitlement for a high-rise building within 180 days. Developer agreed and noted that he was working with Ryan Ogulnick and his wife Rachel on designing a high-rise building, completing the application and submitting for staff review within the next 180 days. Councilmember Sarmiento asked the City Attorney if condition to the development agreement becomes legally binding. City Attorney Carvalho stated that it was (binding); amended language in the development agreement will include prohibition against a transfer by developer. Developer has represented that they agree and if not then CITY COUNCIL MINUTES 7 APRIL 16, 2012 1 0A-7 matter would return to the City Council for consideration. However, Developer has agreed to the language, thus binding once included in the development agreement. Developer Bisno said yes, for the record. Councilmember Sarmiento thanked developer for representations. Mayor Pro Tern Alvarez made a point of clarification; noted that trust and representations by Developer were discussed earlier, don't require CEQA review. City Attorney Carvalho confirmed that proposed language is consistent with what was read into the record and Developer has agreed, and if Developer disagrees then it would invalidate approvals. Mayor Pulido called for the question. AMENDED MOTION: 1. Place ordinances on second reading and adopt; and ORDINANCE NO. NS-2830 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AMENDING SPECIFIC DEVELOPMENT NO. 43 (SD-43) TO ALLOW THE CONSTRUCTION OF A MULTIFAMILY RESIDENTIAL PROJECT WITH 278 UNITS AT 200 EAST FIRST AMERICAN WAY (ZOA NO. 2012-01) ORDINANCE NO. NS-2831 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA APPROVING AN AMENDED DEVELOPMENT AGREEMENT BETWEEN THE CITY OF SANTA ANA AND VDC AT THE MET, LLC, A CALIFORNIA LIMITED LIABILITY COMPANY 2. Direct the City Attorney and staff to draft language (in the development agreement) that prohibits the sale or transfer of the property for two years of the effective date of the approval (April 16, 2012), and include in the language, issues such as financing and creation of related entities for purposes of prohibiting transfers. MOTION: Alvarez SECOND: Pulido VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido, Sarmiento, Tinajero (7) NOES: None (0) CITY COUNCIL MINUTES 8 APRIL 16, 2012 1 0A-8 ABSTAIN: None (0) ABSENT: None (0) BOARDS / COMMISSIONS / COMMITTEES 13A BOARDS AND COMMISSIONS BIANNUAL ATTENDANCE REPORT - OCTOBER 2011 THROUGH MARCH 2012 - Clerk of the Council Office MOTION: Receive and file. MISCELLANEOUS ADMINISTRATION 19A CLOSED SESSION REPORT - City Attorney's Office MOTION: Approve compromise and release settlement agreement. Robert Braun v. City of Santa Ana; WCAB Case No. ADJ3804973 and WCAB Case No. Unassigned; in the amount of $46,046.15 19B EXCUSED ABSENCES - None 19C QUARTERLY REPORT OF INVESTMENTS AS OF MARCH 31, 2012 - Finance & Management Services MOTION: Receive and file report. BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A APPROPRIATION ADJUSTMENT FOR LED STREET LIGHTS - Public Works Agency MOTION: Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO - 2012-155 - Recognizing $157,378 in funding from Southern California Edison account and appropriating the same amount to the Street Lighting Program account for the installation of LED street lights. CITY COUNCIL MINUTES 9 APRIL 16, 2012 1 0A-9 SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES MOTION: Award in accordance with Request for Council Action. (Items 22A through 2213) 22A SPEC. NO. 09-010 - ON-CALL SANITARY SEWER LINING SERVICES - Renew the contract with RePipe-California, Inc. for a one-year period in an amount not to exceed $500,000. (Public Works Agency) - Finance & Management Services 22B SPEC. NO. 12-025 - VEHICLE BODY REPAIR - Award contracts for a six- month period for an aggregate amount not to exceed $75,000 to the following vendors: (Finance & Management Services) Vendor Location Doffo Automotive Inc. Santa Ana Kelly's Body Shop Santa Ana Top Finish Collision Center Inc. Santa Ana *Item 22B continued from the April 2, 2012 City Council meeting due to insufficient votes to consider the item. **Councilmembers Martinez and Sarmiento abstained due to a conflict of interest (campaign contribution). PROJECTS/CHANGE ORDERS 23A CONTRACT AWARD FOR HAZARD AVENUE REHABILITATION FROM EUCLID TO HARBOR (PROJECT NO. 116749) AND ALTON - GREENVILLE INTERSECTION IMPROVEMENTS (PROJECT NO. 116750) - Public Works Agency MOTION: 1. Award a contract to All American Asphalt, Inc., the lowest responsible bidder, in accordance with unit bid prices in the estimated amount of $984,984 for construction of the Hazard Avenue Rehabilitation from Euclid to Harbor Project and the Alton - Greenville Intersection Improvements Project. 2. Approve a funding analysis with a total estimated construction cost of $1,280,749. AGREEMENTS CITY COUNCIL MINUTES 10 APRIL 16, 2012 1 0A-10 MOTION: Authorize the City Manager and Clerk of the Council to execute the following agreements, subject to non-substantive changes approved by the City Manager and City Attorney and/or actions as noted on the Request for Council Action report. (Item 25A through 25E) 25A AGMT NO. 2012-078 - PROVIDE AND MAINTAIN LANDBASE DATA, DIGITAL ORTHOPHOTOGRAPHY AND ACCESS TO MAP-VIEWING APPLICATION - With Digital Map Products for a five-year agreement in an annual amount not to exceed $70,500 - Public Works Agency 25B AGMT NO. 2012-079 - COMPUTER SOFTWARE MAINTENANCE - With Environmental Systems Research Institute, Inc. (ESRI) in an amount not to exceed $45,000 annually - Public Works Agency 25C AGMT NO. 2012-080 - DATA CENTER MAINTENANCE & SUPPORT SERVICES - With Signature Technology Group, Inc. (STG), for a three- year period with an option for two one-year renewals in an amount not to exceed $75,000 per year (Police Department) - Finance & Management Services 25D AGMT NO. 2012-081 - COMPREHENSIVE FINANCIAL AUDIT SERVICES - With Macias Gini & O'Connell, LLP, for three years and the option to renew annually for two succeeding years in an annual amount not to exceed $208,000 - Finance & Management Services 25E AGMT NO. 2012-082 - AMENDMENT - MERCHANT PAYMENT SERVICES - With TransFirst, LLC in an aggregate limit not to exceed $165,000, during the extension of the agreement through September, 2012 - Finance & Management Services **END OF CONSENT CALENDAR** BUSINESS CALENDAR ITEMS RESOLUTIONS 55A RESOLUTION AND AUTHORIZATION TO SUBMIT BICYCLE TRANSPORTATION ACCOUNT PROJECT APPLICATIONS - Public Works Agency CITY COUNCIL MINUTES 11 APRIL 16, 2012 1 0A-11 Councilmember Martinez thanked staff for moving forward and efforts in applying for grant funds. MOTION: Adopt a resolution. RESOLUTION NO. 2012-012 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA AUTHORIZING THE SUBMISSION OF PROJECTS FOR FUNDING UNDER THE BICYCLE TRANSPORTATION ACCOUNT MOTION: Martinez VOTE: AYES: NOES: ABSTAIN ABSENT: PUBLIC HEARINGS SECOND: Sarmiento Benavides, Bustamante, Sarmiento, Tinajero (6) Martinez, Pulido, None (0) None (0) Alvarez (1) 75A PUBLIC HEARING - COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FISCAL YEAR 2012-2013 - Community Development Agency Legal Notice published in the Orange County Register on March 19, 2012. Public hearing opened and closed on April 2, 2012; Continued from the April, 2, 2012 City Council meeting by a vote of 6-0 (Pulido absent) MOTION: Continue consideration of matter to the May 7, 2012 City Council Meeting. MOTION: Martinez SECOND: Benavides VOTE: AYES: Alvarez, Benavides, Bustamante, Martinez, Pulido, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) CITY COUNCIL MINUTES 12 APRIL 16, 2012 1 0A-12 COMMENTS 90A CITY MANAGER'S COMMENTS - None 90B CITY COUNCILMEMBER COMMENTS Councilmember Benavides: • Invited all to the "Cinco de Mayo" celebration taking place on Saturday, May 5th and 6th in Downtown Santa Ana. Councilmember Martinez: ADJOURNED- Maria D. Huizar, Clerk of the Council Extended an invitation to the annual Health and Fitness Fair the at Godinez Fundamental High School on May 19tH; Indicated that the homeless issue is public safety matter; sensitive to the issue; County problem that requires all cities to work together; and Spoke about her recent experience in having her bicycle stolen; bicycle was registered, thus allowing the Police Department to track and recover; encouraged all to register bicycles; need to set policy that allows the Downtown to be pedestrian and bicycle friendly. 8:20 p.m. The next meeting of the City Council is scheduled for Monday, May 7, 2012 at 5:00 p.m. for the Closed Session Meeting immediately followed by the Regular Open Business Meeting at 6:00 p.m. in the Council Chamber, 22 Civic Center Plaza, Santa Ana, CA. CITY COUNCIL MINUTES 13 APRIL 16, 2012 1 0A-13 1 0A-14 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: DESTRUCTION OF OBSOLETE CITY RECORDS ?]L CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1st Reading ? Ordinance on 2"d Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER Approve the requests for the destruction of obsolete records from various City departments in accordance with the retention schedule outlined in City Council Resolution 2006-045. DISCUSSION On July 3, 2006, the City Council approved a resolution outlining the records retention schedule for the agencies, departments, and offices of the City. City records are governed by the Public Records Act which provides the time in which records need to be kept. The Citywide Records Team compiled the Citywide Records Retention Schedule which sets forth the retention period for a particular record. The Municipal Code requires that the destruction of a City record be approved by the City Attorney. In accordance with Section 513 of the Citywide Records Retention Schedule Resolution, the City Attorney has approved the list of records proposed for destruction from the departments as outlined in the attached documents. FISCAL IMPACT There is no fiscal impact associated with this item. 19C-1 19C-2 MEMORANDUM To: Laura Sheedy, Assistant City Attorney City Attorney's Office From: Mark Lawrence, Executive Assistant to the City Manager Date: May 1, 2012 Re: REQUEST FOR DESTRUCTION OF RECORDS The City Manager's Office requests your consent to destroy city records on the attached listing, in accordance with the retention schedule outlined in City Council Resolution 2006-045. Thank you. 19C-3 CITY OF SANTA ANA OBSOLETE RECORDS DESTRUCTION SCHEDULE CITY MANAGER'S OFFICE 2012 RECORD RECORD RECORD EXPIRATION CATEGORY SERIES DESCRIPTION DATES Chronological Files Staff Memoranda and Correspondence May 1. 2010 and prior Correspondence/ May 1. 2010 Chronological Files Councilmember Self-explanatory and prior Council Requests Mayor Inquiries processed for Mayor May 1. 2010 and pror Wards 1 through 6 Inquiries processed for Councilmembers May 1. 2010 and pro,, Correspondence General Correspondence Self-explanatory May 1. 2010 and prior Staff Inquiries processed for Staff May 1. 2010 and prior Monthly Status City Manager Self-explanatory May 1. 2010 Reports and prior Payroll Records Council/Staff Self-explanatory May 1 2010 and prior May 1, 2010 Travel Folders Council/Staff Self-explanatory and prior APPROVE: ?2-- P ul M. Walters Date Interim City Manager RECORDS DESTROYED: Volume in Cubic Feet Weight in Pounds CONSENT: Sonia R. C alho Date City Attorney AUDITED BY: Mark Lawrence Date Exec. Assistant to the City Manager 19C-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE CITY MANAGER CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 15' Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Receive and file the Quarterly Report of Contracts entered into between January 1, 2012 to March 31, 2012 valued at $25,000 and less. DISCUSSION On November 7, 2006, the voters approved a Charter Amendment increasing the authority of the City Manager to enter into contracts and agreements up to a value of $25,000. Section 421 of the Charter requires the City Manager to report to the City Council quarterly on the contracts entered into under his authority for informational purposes. The report is required to include the names of contractors and the amounts of each contract. Exhibit A is a listing of all purchase orders, agreements, and change notices entered into between January 1, 2012 to March 31, 2012 valued at amounts between $500 and $25,000. Unless included under a blanket contract, the City as a general rule does not purchase goods or services valued at under $500 through either a purchase order or an agreement. Purchase orders and service agreements valued at greater than $25,000 require approval by City Council. FISCAL IMPACT There is no fiscal impact associated with this action. 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N N Z Z Z r- W a C9 C7 O O a a a CL U J Z O U J W a Z W Q 0 O <Q-i Z QQZa- Z Z w 6 Q a LL z 20 w ¢ L Q > U a? U? N N_ N N W i:z izz a rn a N N N N G O O O O LO co 1- 00 O O O O 19D-7 19D-8 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: REQUEST FOR PROPOSALS - PARKING MANAGEMENT PLAN AT SARTC CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1s' Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Authorize the Public Works Agency to issue a Request for Proposals for a parking management plan at the Santa Ana Regional Transportation Center. DISCUSSION The Santa Ana Regional Transportation Center (SARTC) is the focal point of transportation in Orange County with an overall estimated weekday visitor count of 2,995 a day. The facility covers 6.75 acres and contains a 47,000-square-foot terminal, two surface parking lots with 273 vehicle spaces, and one four-story parking structure with 404 vehicle spaces, totaling 677 vehicle parking spaces. The terminal building is open from 5:00 AM to midnight daily. The parking structure is open to the public from 4:00 AM to midnight daily. Parking is provided free of charge. The Public Works Agency (PWA) currently manages the facility and is tasked with minimizing the budgetary impact on the General Fund by moving the SARTC towards a self-sustaining operation. Although significant reductions in operating costs have been achieved, the SARTC no longer receives any General Fund subsidy and staff is evaluating various avenues to raise needed revenues to ensure a professionally managed facility that is attractive, safe, and responsive to the needs of travelers and the community. A potential strategy to generate revenue to offset the operational cost of providing parking facilities is to implement a paid parking management plan. Staff recommends issuing a Request for Proposals to seek firms experienced in developing such plans for municipal entities. The attached proposed Scope of Work includes developing a parking management plan that serves the SARTC's current and projected needs over a minimum of five years and is aligned with the City's Transit Vision. Elements include analysis and recommendations on pricing and rate structures that are responsive to the parking demand and types of facility users; payment methods and technologies that best meets facility management's need for accurate parking control, ease of use by patrons, and cost-effectiveness to implement and operate; parking control enforcement; user 19E-1 Request for Proposals - Parking Management Plan at SARTC May 7, 2012 Page 2 outreach, information, and signage; mitigation of impacts to the surrounding area; and a site specific implementation plan. FISCAL IMPACT There is no fiscal impact associated with this action. Raul Godinez II Executive Director Public Works Agency RG/AF Exhibit: 1. Scope of Work 19E-2 DRAFT REQUEST FOR PROPOSALS SANTA ANA REGIONAL TRANSPORTATION CENTER PARKING MANAGEMENT PLAN SCOPE OF WORK INTRODUCTION The City of Santa Ana (City) is seeking proposals from qualified firms (consultant) to develop a parking management plan for the Santa Ana Regional Transportation Center (SARTC) project site in order to generate revenue to recoup operating costs associated with providing parking facilities. The City desires a parking management plan which will comprehensively address parking for the entire facility and its various types of users and tenants. The parking management plan should serve the SARTC's current and projected needs over a minimum of five years and be aligned with the facility's following program goals: • Maintain a landmark regional transportation center in Orange County that is aligned with Santa Ana's Transit Vision. • Ensure a professionally managed facility that is attractive, safe, and responsive to the needs of travelers and the community. • Maintain positive relationships with tenants and transit partners and assure high quality services in a cost-effective manner. • Support programs and activities that promote sustainability and encourage alternative commuting options. PROJECT SITE OVERVIEW The Santa Ana Regional Transportation Center (SARTC) is a focal point of transportation in Orange County. It combines Amtrak, Metrolink, Orange County Transit Authority, intercity and interstate bus transportation, and airport and taxi services all in one location. The SARTC is in close proximity to five freeways and only minutes from the Orange County airport, Disneyland, MainPlace Mall, Bowers Museum, the civic center complex and the Downtown historical district. Future plans include the SARTC as the centerpiece of the Station District Master Plan. The facility covers 6.75 acres and contains a 47,000-square-foot terminal, two surface parking lots with a total of 273 vehicle spaces, and one four-story parking structure with 404 vehicle spaces. The terminal building is open from 5:00 AM to midnight daily. The parking structure is open to the public from 4:00 AM to midnight daily. The SARTC terminal building contains approximately 35,000 square feet of rental space, plus a five-story theme tower that includes small meeting/conference rooms on the 4th and 5th floors. Tenants include Amtrak, Greyhound Lines, Crucero, Transportes Intercalifornias, Tres Estrellas Exhibit 1 19E-3 DRAFT de Oro, County of Orange Social Services, State of California EDD, the City of Santa Ana WORK Center, Cafe Express, and K. Lee Gifts Shop. The overall weekday foot traffic count for the SARTC is estimated at 2,995 a day. Rail Services The SARTC is served daily by 22 Amtrak trains (24 trains on Friday) and 33 Metrolink trains on weekdays with a mean daily rail passenger count of 1,766. Metrolink service begins at 4:32 AM at the station and the last train departs at 7:21 PM. Peak Metrolink train frequency occurs between the hours of 6:00 AM to 8:30 AM and 4:00 PM to 6:30 PM. The Amtrak service begins at 6:53 AM and the last train leaves at 11:06 PM. Amtrak train frequency is consistent throughout the day providing about one train per hour. Weekend service at the Santa Ana station is less frequent and includes 24 Amtrak trains and 8 Metrolink trains. Three Metrolink trains are provided during weekend morning hours and five Metrolink trains are provided during weekend evening hours. Amtrak provides weekend service of approximately one train per every half hour between 7:30 AM to 9:00 AM and 10:30 AM to 1:30 PM. At least one Amtrak Pacific Surfliner train is provided every hour from 2:30 PM to 11:30 PM. Bus Services Ten bus bays are located on the west side of the terminal with access and egress off Santiago Street. OCTA bus Local routes 59 and 83 and Station Link routes 462, 463, and 464 serve the station. On average, there are approximately 220 weekday OCTA boardings and less than 10 weekend boardings at SARTC. Greyhound, Transportes Intercalifornias, and Tres Estrellas de Oro offer long distance bus service at the station between 5:00 AM and midnight. These three long distance bus service providers report a total average of 700 boardings and alightings per day. Amtrak bus service provides service at the Santa Ana station, in lieu of Amtrak trains, during select off-peak hours. The Amtrak bus service operates between the hours of 12:00 AM to 5:00 AM for the Pacific Surfliner route. Workforce Development Services The Santa Ana WORK Center is located within the SARTC. The WORK Center combines resources from various agencies to provide integrated job and workforce development services, including job search assistance, employee referrals and placement, unemployment insurance filing, and career counseling for adults and youths. As part of the WORK Center, the State of California EDD leases an administrative office on the first floor which averages 5 client visits per day. The City of Santa Ana and the State EDD lease the two suites on the second floor. The administrative suite averages 14 client visits per day and the referral center suite averages 254 Exhibit 1 19E-4 DRAFT client visits per day. The WORK Center offices on the first and second floors are open from 8:00 AM to 5:00 PM Monday thru Thursday and every other Friday. The County of Orange Social Services Agency leases the suite on the third floor and averages 26 client visits per day. The third floor suite is open from 8:00 AM to 5:00 PM, Monday thru Friday. Public Safety As a regional transportation hub and public services facility, various local, state, and federal authorities have law enforcement jurisdiction within the facility. The lead authority is the Santa Ana Police Department. The Orange and Los Angeles County Sheriffs, the California Highway Patrol, OCTA Police, Amtrak Police, and the Department of Homeland Security are amongst the other law enforcement agencies that hold jurisdiction. In partnership with these law enforcement agencies, the SARTC hosts a Regional Transportation Center Public Safety Office within the facility. In addition, the SARTC is designated as a Homeland Security critical infrastructure locale and has contracted private security guard services 24-hours a day, seven days a week. MINIMUM QUALIFICATIONS Consultant shall have at least five (5) years experience within the past five (5) years in providing comprehensive planning, studies, and analysis which are consistent with the needs and criteria set forth in the Scope of Work for municipal entities under its current business name. REQUIRED COMPONENTS AND TASKS The consultant shall develop a parking management plan which comprehensively addresses the parking needs of the entire facility and its various types of users and tenants. The parking management plan should serve the SARTC's current and projected needs over a minimum of five years while accounting for future plans and projects involving the project site. The City shall provide the consultant various documents, plans, and studies related to the zoning, roadway modification, and other efforts that are currently underway or planned for the project site and surrounding area. The consultant is responsible for utilizing and incorporating the information provided in the documents for development of the parking management plan. I A number of these documents are related to the City's Transit Vision. The Transit Vision aims to serve residents, workers, local businesses, and the transit-dependent, with the dual goals of improving mobility and strengthening connections to surrounding communities and cities. The Transit Vision focuses on development of the Santa Ana-Garden Grove Fixed Guideway 1 Relevant documents are posted on the RFP website. Exhibit 1 19E-5 DRAFT (Streetcar) Project, the Santa Ana Boulevard Grade Separation, and the SARTC Master Plan. It is further supported by the Transit Zoning Code and the Station District Plan. In addition, the consultant is expected to utilize and incorporate relevant findings of the 2011 Orange County Transportation Authority (OCTA) Metrolink Station Parking Management Study. Specific components of the proposal and tasks necessary to complete a comprehensive parking management plan will at minimum include, but shall not be limited to: • Review of existing relevant documents, plans and studies as outlined above. • Understanding of existing conditions, current parking management, demand, and utilization - a substantial amount of this research shall be provided and included in the existing documents the consultant is responsible for reviewing. Consultant shall clearly indicate if additional research or data collection is proposed or recommended. • Analysis and recommendation of pricing and rate structure that is responsive to the parking demand and types of facility users (commuters, overnight, short-term, long-term, visitors, employees, etc.) • Assessment and recommendation of payment method and technology that best meets facility management's need for accurate parking control, ease of use by patrons, and cost-effective to implement and operate. • Evaluation and recommendation for parking control enforcement - whether existing contracted security officers can effectively fulfill this duty or third party parking management services are recommended. • Recommendations for improved user information, signage, and outreach to inform users about parking availability, regulations, and price. • Discussion of how proposed parking management plan mitigates potential impacts on surrounding area, especially neighborhood on-street parking. • Development and provision of a site specific implementation plan on how to best implement the proposed parking management plan, including costs, projected revenues, key steps, and timeframes. Consultant shall complete other tasks deemed necessary to complete a comprehensive parking management plan. Consultant shall be expected to expand on the above-noted components where appropriate, and provide suggestions which might lead to efficiencies and enhance the results or usefulness of the plan. EVALUATION CRITERIA All submitted proposals shall be evaluated based on the qualifications listed within the RFP, reference checks and technical criteria. The evaluation process will use the following general selection criteria and shall be weighted as indicated: Exhibit 1 19E-6 DRAFT A. Responsiveness to RFP 40% 1. Proposal's compliance with the requirements of the RFP. 2. Thoroughness and clarity of proposal. 3. Scope of services offered including project organization, work plan and implementation strategy. B. Experience of Firm and Personnel 40% 1. The history, experience, resources, and qualifications of the firm and individuals assigned to this account. 2. Relevant experience and past performance with similar accounts and public agency clients, including such factors as reliability and compliance with contract terms and conditions. C. Compensation 20% 1. Competitiveness of overall cost proposal. 2. Reasonableness and affordability of the proposed hourly rates and other costs. 3. Adequacy of data in support of figures quoted and task budgets. Exhibit 1 19E-7 19E-8 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE APPROPRIATION ADJUSTMENT ACCEPTING PROPOSITION 69 DNA FUNDING CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1St Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER Approve the Appropriation Adjustment recognizing Prop-69 DNA reimbursements funds of $16,365 into Police Special Revenue account (account no. 02414002-57000) and appropriate same into the Police Department Special Revenue - General Account expenditure account (account no.02414400- various) for the reimbursement cost associated with the collection of DNA collection in the amount of $16,365. DISCUSSION In November 2004 California voters passed the Proposition 69, "DNA Fingerprint, Unsolved Crime and Innocence Protection Act," to expand and modify state law regarding the collection and use of criminal offender DNA samples and palm print impressions. California Penal Code was modified and dictate that each agency is responsible for the collection and administrative management of said offender DNA samples. On January 1, 2009 per Proposition 69, agencies became responsible for collecting DNA samples from all adult felony arrestees. The Department's Forensic Services Section is responsible for the evaluation and collection of all crime scene DNA samples. It is also tasked with the management of DNA cases including the tracking of all department initiated analysis requests and all related DNA analysis results. The now routine practice of DNA collection has required Crime Scene personnel to perform more complicated and time-consuming forensic investigative tasks while at each scene. The collection of potential DNA evidence samples for property crimes continues to see a significant increase of "on- scene" time compared to non-property crime DNA collection. In 2011, more than 39% of calls for service resulted in DNA collection. 20A-1 Request for Appropriation Adjustment PROP 69 - DNA Collections. May 7, 2012 Page 2 Management of the now 5,000 crime scene DNA submissions remains tedious in nature and further includes the intricate tracking of DNA cold hit notification and due diligence, as well as the potential for John Doe Warrant candidates. The Forensic Services Section is also responsible for the purchase of all consumables related to crime scene DNA collection for the entire police department. FISCAL IMPACT Approval of the appropriation with the acceptance of Prop 69 funds and transfer of funds available in the City's Police Special Revenue Account (account #02414002-57000) in the amount of $16,365, will increase the same into the Police Department Special Revenue - General expenditure account (account no.02414400-various). APPROVED AS TO FUNDS AND ACCOUNTS: 0 L--- Paul M. Walters Chief of Police Police Department > Francisco Gutierrez (abl 20A-2 Executive Director Finance & Mngmt. Services Agency REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: CONTRACT RENEWALWITH ANYTIME PRINTING FOR OFFSET PRINTING SERVICE (SPEC. NO.08-066) CITY MANAGER CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 152 Reading ? Ordinance on 2"d Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER RECOMMENDED ACTION Renew the contract with Anytime Printing for offset printing service for a one-year period in an annual amount not to exceed $80,000. DISCUSSION The Central Services section of the Finance and Management Services Agency supervises the duplicating and printing of letterhead, NCR forms, flyers, posters, reports and envelopes for various City agencies. Jobs of less than 5,000 copies are produced in-house. Higher volume and enhanced jobs are cost justified for offset printing by a third party vendor. On November 17, 2008, the City Council awarded to Anytime Printing, a Santa Ana vendor, a contract for a three-year period, with provisions for two one-year renewals. The vendor has performed satisfactorily during the initial contract period and has not requested a price increase in two years. However, due to rising costs of supplies, gasoline, and other operating expenses, Anytime Printing has requested a ten percent increase in the rate structure for print jobs. Staff has checked the market and, even with the new increase, this Santa Ana vendor remains competitively priced. Additionally, due to the City's trend towards more network communication and less hard copy documents, even with the increased job cost, a 20 percent decrease in the overall dollar amount for the next contract period is recommended by staff. FISCAL IMPACT Funds are available in the various departmental Other Contractual Services (account 62300). Francisco Gutierrez Executive Director Finance and Management Services Agency km 22A-1 22A-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: MAY 7, 2012 TITLE: CONTRACT AWARDS FOR VARIABLE FREQUENCY DRIVES AND MOTOR CONTROL CENTER UPGRADES (SPEC NO. 12-015) CITY MANAGER APPROVED ? As Recommended ? As Amended ? Ordinance on 1St Reading ? Ordinance on 2"d Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER RECOMMENDED ACTION Award contracts for variable frequency drives and motor control center upgrades for a one-year period, with provision for two one-year renewals in an annual aggregate amount not to exceed $200,000 with the following vendors: Vendor Carter Industrial, Inc. Academy Electric, Inc. F.M. Electric, Inc. Location Los Alamitos Orange Rancho Cucamonga DISCUSSION The Public Works Agency operates 20 active water wells and seven water pumping stations to supply the City's drinking water. In order to maintain a smooth running water system, staff has upgraded many of the water facilities with Variable Frequency Drives (VFD) and Motor Control Centers (MCC) with new programmable logic controllers (PLC). These devices monitor and control the pumps and motors that produce the City's potable water. Additionally, this equipment reduces the amount of electricity the City uses to power the pumps and motors. Updating aging pump and well controllers with up to date VFDs, MCCs and PLCs will allow staff to improve the control of the pressure and flow of water throughout the City. 22B-1 Award a Contract for Variable Frequency Drive and Motor Control Center Upgrades May 7, 2012 Page 2 A notice inviting bids was advertised on March 12, 2012, and bids were solicited. A Summary of the bid invitations and bid received is as follows: 19 Invitations for Bid mailed 1 Invitation for Bid mailed to a Santa Ana vendor 6 Bids received The bids were received, opened on March 28, 2012 and evaluated (Exhibit 1). The bids received from Carter Industrial, Inc., Academy Electric, Inc. and F.M. Electric, Inc. are responsive to the specifications and meet the City's requirements. Staff recommends awarding contracts to the three vendors with the lowest bids to allow for competitive quotes on any given job. FISCAL IMPACT Funds are available in the Water Utility Water Production & Supply account (no. 06017640- 62300). APPROVED AS TO FUNDS AND ACCOUNTS: Raul Godinez Executive Director Public Works Agency SP Francisco Gutierrez Executive Director Finance & Mgmt. Services Agency 22B-2 ABSTRACT OF BIDS CONTRACT AWARD FOR VARIABLE FREQUENCY DRIVES AND MOTOR CONTROL CENTERS UPGRADES (12-015) Vendor Academy Carter F. M. Electric, Inc. Electric, Inc. Industrial, Inc. Location Total Orange, CA $106,699.91 Los Alamitos, CA $100,886.00 Rancho Cucamonga, CA $108,765.57 Vendor Leed Electric, Inc. Littlejohn-Reuland Miron Electric Corporation Construction, Corp. Location Norwalk, CA Vernon, CA Chatsworth, CA Total $120,403.00 $140,721.75 $147,000.00 Exhibit 1 22B-3 22B-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: CONTRACTS AWARD FOR MISCELLANEOUS PLUMBING SUPPLIES (SPEC. NO. 12-011) CITY M NAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 151 Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Award contracts for miscellaneous plumbing supplies for a one-year period, with provision for four, one-year renewals, in an annual aggregate amount not to exceed $120,000 with the following vendors: Vendor: Ferguson Enterprises, Inc. Irvine Pipe & Supply, Inc. Plumbing & Industrial Supply Smardan Supply Co. DISCUSSION Location: Pomona Santa Ana Fullerton Fountain Valley The City of Santa Ana maintains in excess of 50 buildings, including City Hall, the Corporate Yard, the Police Administration and Holding Facility, recreation and senior centers, libraries, and park facilities. Many of the facilities are over 20 years old and all require ongoing maintenance, repair and replacement of aging parts and material. Plumbing supplies - including pipes, valves, bushings and tools -- are purchased through the Central Stores warehouse for distribution to the agencies. The contracts are designed to provide quality products at significant savings based on quantity pricing. The notice inviting bids was advertised on March 29, 2012, and bids were solicited. A summary of the bid invitations and bids received is as follows: 6 Invitations For Bid mailed 4 Invitations For Bid mailed to Santa Ana vendors 4 Bids received 1 Bid received from a Santa Ana vendor 22C-1 Contracts Award for Misc. Plumbing Supplies May 7, 2012 Page 2 Bids were received, opened on April 9, 2012 and evaluated by price, range of commodities, and vendor location. The bids received from Ferguson Enterprises, Inc., Irvine Pipe & Supply, Inc., a Santa Ana vendor, Plumbing & Industrial Supply, and Smardan Supply Co. are responsive to the specifications and meet the City's requirements. To ensure that necessary materials are available when required and to allow for competitive quote at time of purchase, staff recommends awarding contracts to four local suppliers guaranteeing timely delivery. The annual amount is based on past usage and staff's projection for the next year. FISCAL IMPACT Funds are available in the various departmental Miscellaneous Operating Expenses (account 63001). Francisco Gutierrez Executive Director Finance & Mgmt. Services Agency EG 22C-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: CONTRACT AWARD TO CYBER COMPUTERS INC FOR HP STORAGE EQUIPMENT (SPEC. NO. 12-027) CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1St Reading ? Ordinance on 2"d Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Award a contract to Cyber Computers Inc for HP Storage equipment in an amount not to exceed $41,500. DISCUSSION The Santa Ana Police Department and the City Hall Data Centers together house 77 of the total 118 physical computer servers in the City - 58 in the City Data Center and 19 in the Police Data Center. These servers host 84 departmental applications, six enterprise applications and 34 citywide computer infrastructure services. To increase capacity, server virtualization is utilized to enable a single physical server to act like multiple servers, referred to as "virtual servers." A component of the Information Service Division's Virtualization Project is to utilize shared storage for the virtual servers. By using virtual technology, savings are realized on physical replacement, energy, and annual maintenance costs. During the project's initial phase, an incremental approach to providing the shared storage was adopted. Rather than one big purchase of shared storage, smaller, modular, incremental storage systems are being acquired on an as needed basis. The Community Development Agency is the next agency scheduled for conversion to virtualization of supporting servers. Additionally, archival fire service data and data from daily City business operations necessitate an increase in computer data storage capacity. The Information Services' Data Center Support Team recommends adding incremental shared storage capacity for use with the servers in the data center within City Hall. On March 19 of this year, the City Council approved an increase of shared storage for the Police Department Data Center. Along with this expansion of stored data comes an increased requirement for protective backup and recovery services. The current backup and recovery hardware in the Police Department Data Center was installed in 2008. Since then, the Police Department's data has doubled and has outpaced the system's performance and capacity. In 22D-1 Contract Award for HP Storage Equip May 7, 2012 Page 2 order for the existing hardware to meet the increased operational requirements, the Information Services' Data Center Support Team recommends adding direct attached storage to three of the existing backup data servers to allow for "Disk to Disk" backups. This will extend the storage environment and prevent a complete upgrade of hardware at this time. The notice inviting bids was advertised on March 29, 2012, and bids were solicited. A summary of the bid invitations and bids received is as follows: 6 Invitations For Bid mailed 5 Bids received Bids were received and opened on April 9, 2012 and evaluated (Exhibit 1). The bid received from Cyber Computers Inc is responsive to the specifications and meet the City's requirements. FISCAL IMPACT Funds are available in the Information Services Maintenance & Support Machinery & Equipment account (no. 10910147- 66400). Of the $41,500 expenditure, $34,300 would be for the additional shared data storage and backup and recovery capacity in the City Hall Data Center and $7,200 would be for the additional backup and recovery capacity for the Police Data Center. 5 Francisco Gutierrez Executive Director Finance & Management Services Agency EG 22D-2 ABSTRACT OF BIDS CONTRACT AWARD FOR HP STORAGE EQUIPMENT (12-027) Vendor Cyber Computers Govplace DI Technology Inc. Corp. Group Location Total Irvine, CA $41,272.56 Irvine, CA Cerritos, CA $49,542.75 $53,114.89 Vendor Impex Business Technologies, Inc Services Location Torrance, CA San Diego, CA *Non- Total $54,883.84 Responsive Exhibit 1 22D-3 22D-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: MAY 7, 2012 TITLE: APPROVED CONTRACT AWARD WITH ? As Recommended GREENLAND CONSTRUCTION INC. ? As Amended Reading 1st FOR PLAZA SANTA ANA PROJECT E] Ordinance on El Ordinance on 2n "d Reading NO. 127532, NON-GENERAL FUND) ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER CITY MANAGER RECOMMENDED ACTION Award a contract to Greenland Construction, Inc., the lowest responsible bidder, in the estimated amount of $180,967 for construction of the Plaza Santa Ana project. 2. Approve a Funding Analysis with a total estimated construction cost of $226,165. DISCUSSION The Plaza Santa Ana project is an 8,785 square-foot open-air plaza located at the northwest corner of 4th and French Streets in downtown Santa Ana (Exhibit 1). The City acquired the property in 1984 and licensed the site for use by El Faison Mercado from 1984 to 2005. In 2010, the site was cleared and has been available as public open space for the surrounding neighborhoods. A concept plan was prepared by the Parks, Recreation and Community Services Agency (PRCSA) to provide improvements that will enhance the location and provide better use as neighborhood open space. Improvements include additional lighting, ADA enhancements, raised planters, landscaping and irrigation, and repair and replacement of the existing concrete and bricks. On November 28, 2011, this concept plan was presented to a three-member Council Subcommittee on Parks, Recreation, Education and Youth (PREY), that reviewed the plan and recommended it for approval by the City Council. On March 5, 2012, in response to concerns brought forth to the City Council, staff reviewed the concept again with the PREY Council subcommittee and made minor revisions. 23A-1 Contract Award For Plaza Santa Ana May 7, 2012 Page 2 The Notice Inviting Bids was advertised on March 23 and 24, 2012 and bids were opened on April 11, 2012. A summary of the bid invitations mailed, the bids received, and the bid results are as follows: Santa Ana Contractors receiving notices: 15 Contractors requesting bidding documents: 8 Bids received: 3 Bids received from Santa Ana Contractors: 1 NAME OF RESPONSIVE BIDDER CITY BID AMOUNT 1. Greenland Construction, Inc. Canoga Park $180,967 2. Hondo Company, Inc. Santa Ana $222,656 3. STL Landscape Los Angeles $400,000 A total of three bids were received and all were responsive. The lowest bid was submitted by Greenland Construction, Inc., for $180,967. The Engineer's estimate was $120,000. The additional cost is primarily due to the additional work needed for ADA compliance and additional lighting improvements that were not in the original scope of work. ENVIRONMENTAL IMPACT Environmental Review #ER-2011-85 has been completed and a Notice of Exemption has been filed pursuant to the California Environmental Quality Act. In addition, a Certificate of Categorical Exclusion has been prepared in accordance with the National Environmental Policy Act (NEPA). FISCAL IMPACT The Funding Analysis shows a total estimated construction cost of $226,165 for the project (Exhibit 2). Funds are available in the Community Development Block Grant Fund (accounting unit 13518783-66220). Raul Godinez II Executive Director Public Works Agency APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance & Management Services Agency f Gerardo Mouet, Nancy T. Ed ards Executive Director Interim Executive Director Parks, Recreation, and Community Community Development Agency Services Agency RG/SA Exhibit 1: Project Location Map w_? 2: Funding Analysis 23A SANTA ANA BLVD (6TH ST) 1 f i ! ! i 5TH ST !F- 1 iZ 1 jam! i U) ! U) 1 0! 1 i ce! ..? ! _ ! l1J ' ? (7 r= _ U Z !Ii i m s O ' 1 1 i ! 1 i 1 ! PROJECT i LOCATION IN NTS SANTA ANA CITY COUNCIL Pf?A1 AGENDA Lm? DATEi FWLIL VM naicr MAY 7. 2012 ?N ORAN6 ?AFco 2 PROJECT 12-7532 PLAZA SANTA ANA 23A-4 FUNDING ANALYSIS PROJECT NO. 12-7532 PLAZA SANTA ANA Construction Contract Contract Administration Inspection and Testing Survey Contingencies TOTAL ESTIMATED CONSTRUCTION COSTS Exhibit 2 $180,967 $9,050 $10,851 $7,200 $18,097 226 165 23A-5 23A-6 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2011-06 FOR THE PROPERTY LOCATED AT 932 NORTH FRENCH STREET -- CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1" Reading ? Ordinance on 2n° Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Authorize the City Manager and Clerk of the Council to execute the attached agreement with Jerome Morin, property owner, for the structure located at 932 North French Street, subject to non-substantive changes approved by the City Manager and City Attorney. HISTORIC RESOURCES COMMISSION ACTION Recommended that the City Council authorize the City Manager and Clerk of the Council to execute the attached agreement with Jerome Morin, property owner, for the structure located at 932 North French Street, subject to non-substantive changes approved by the City Manager and City Attorney at its April 5, 2012 meeting by a vote of 8:0. DISCUSSION After the public hearing on April 5, 2012, the Historic Resources Commission reviewed the proposed Historic Property Preservation Agreement (Mills Act Contract) and concluded that the resulting potential property tax savings would encourage the owner to reinvest the tax savings in the maintenance of their historic property, and would benefit both the owner and the community (Exhibit A). Additionally, the agreement prevents inappropriate alterations. 25A-1 HPP Agreement No. 2011-06 May 7, 2012 Page 2 FISCAL IMPACT The Historic Property Preservation Agreement will reduce the property tax revenue to the City by an estimated $69.47 to $347.64 annually, for a period of not less than ten years. APPROVED AS TO FUNDS AND ACCOUNTS: ??' I Ja . Trevino Executive Director Planning & Building Agency HS:rb Whistoric infolmills act agreementsftpal1-06_932NFrench.cc Francisco Gutierrez Executive Director Finance & Management Services Agency Exhibit: A. Historic Resources Commission Staff Report 25A-2 REQUEST FOR Historic Resources Commission Action HISTORIC RESOURCES COMMISSION NEETM DATE: APRIL 5, 2012 HISTORIC RESOURCES CONMISM SECRETARY TITLE: HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2011-06 FOR THE PROPERTY LOCATED AT 932 NORTH FRENCH STREET Prepared by Hally Soboleske APPROVED ? As Recommended ? As Amended ? Set Public Hearing For CONTINUED TO V OAXAA Executive Director Planning Manager RECOMMENDED ACTION Recommend that the City Council direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Jerome Morin for the structure located at 932 North French Street. DISCUSSION Request of Applicant The applicant, Jerome Morin, requests the approval of Historic Property Preservation Agreement No. 2011-06 (Mills Act) between the applicant and the City of Santa Ana. Property Description The subject property includes a two-story residence, and is within the French Park National Register District zone SD19 (Exhibit 1). Surrounding land uses are all residential with multi-family adjacent to the west, and Flat Iron Park immediately across French Street to the east. Analysis of the Issues In March 1999, the City Council approved an ordinance authorizing Historic Property Preservation Agreements (HPPA), commonly known as the Mills Act contracts, for eligible historic properties. The agreement provides monetary incentive to the property owner in the form of a property tax reduction in exchange to the owner's voluntary commitment to maintain the property in a good state of repair and to rehabilitate the property as necessary to maintain its character and appearance. Once recorded, the agreement triggers the use of a different valuation method in determining the property's assessed value, thereby resulting in potentially significant property tax savings for the owner. C 25A-3 HPPA No. 2011-06 April 5, 2012 Page 2 One of the eligibility requirements for the Mills Act is that the property must be listed on the Santa Ana Register of Historical Properties. The subject property was placed on the local register and categorized as Key in November 2000 by the Historic Resources Commission (Exhibit 2). Upon consideration of the application, it is recommended that the City enter into a Historic Property Preservation Agreement (Exhibit 3). A review of the property indicates that this Stick/Eastlake styled structure is in excellent condition. As a result, a supplemental property rehabilitation plan will not be required as part of this agreement. Photos of the property are included with the agreement as well as a photo location map. The benefits of executing this agreement include, but are not limited to, the following: 1. Reduced property tax to allow reinvestment for the long-term preservation of the property. 2. Allows for a mechanism to provide for property rehabilitation. 3. Provides an additional incentive for potential buyers to purchase historic structures. 4. Discourages inappropriate alterations to the historic property. 5. Provides an opportunity for visual improvement to the physical environment of the community. 6. Offers additional support and attention for historic districts and historic structures in the City. CEQA Compliance In accordance with the California Environmental Quality Act, the recommended action is not considered a project, and as such, is not subject to further environmental review. Hally Sobol e Associate P Onnner HS:jm hslhistoft infokm91s act agreements\hppal l-t)fi_932NFrench.hrc Attachments: Exhibit 1 - Radius Map Exhibit 2 - Executive Summary Exhibit 3 - Mills Act Agreement 25A-4 9 119 1120 1 li5 1110 H- N 10TH ST +f" f ST 15 810 1 ins 801 801 500' RADIUS HPPA-2011-06 932 North French Street PLANNING AND BUILDING AGENCY 25A-6 NAME Rutan House REF. NO. 151 ADDRESS 932 North French Street CITY Santa Ana ZIP 92701 ORANGE COUNTY YEAR BUILT circa 1895 LOCAL REGISTER CATEGORY: Key HISTORIC DISTRICT French Park NEIGHBORHOOD French Park NATIONAL REGISTER CRITERIA FOR EVALUATION A, C NATIONAL REGISTER STATUS CODE 1D Location: ? Not for Publication ® Unrestricted USGS 7.5" Quad Date: T R ''A of ''A of Sec B.M. ? Prehistoric ® Historic ? Both ARCHITECTURAL STYLE: circa 1895 Stick/Eastlake with 1920 Colonial Revival elements DESCRIPTION/BACKGROUND RELATED TO PERIOD ARCHITECTURE: The architectural style terminology is adapted from the National Register Bulletin 16A. The Stick/Eastlake style is one of the Late Victorian styles that flourished between 1860 -1890. This style is defined primarily by decorative detailing-the characteristic multi-textured wall surfaces and roof trusses whose stickwork faintly mimics the exposed structural members of the Medieval half timbered houses. Identifying features include gabled roof, usually steeply pitched with cross gables; gables commonly show decorative trusses at (lie apex; overhanging eaves, usually with exposed rafter ends; wooden wall cladding interrupted by patterns of horizontal, vertical or diagonal boards (stickwork) raised from the wall surface for emphasis; porches commonly show diagonal or curved braces. Page I of 4 LL1H RC'calegories1ruf an 10-5-00 EXHIBIT 2 25A-7 CONSTRUCTION HISTORY: (Construction data, alterations, and date of alterations) Year Built: circa 1895 Screen Porch: August 13, 1924 Alterations: October 30, 1929 5x10 addition to residence: July 2, 1945 Repair brick footings at porch: December 8,1998 RELATED FEATURES: (Other important features such as barns, sheds, fences, prominent or unusual trees, or landscape) None identified DESCRIPTION: (Describe resource and its major elements. Include design, materials, condition, altera(ions, size, settings, and boundaries.) The nicely detailed prominent front gable and narrow clapboard siding indicates that this house was probably built in the 1890's. Vertical venhvork of varying widths and diagonal molding-edged trim provide a pleasing pattern in the gables that face the front and sides of this tall building, with double cross-gable roof Pairs of ten-light casement windows are used throughout the second story. A large arched plate glass window, located in the center of the front fagade, was probably installed in the late 1920's, at the same time as the casement windows. Enclosed porches, featuring ribbons of ten-light windows, flank tine large window in the center of the front fagade. The Sanborn map of 1924 shows the original open entry porch on the north side and an open porch on the south side. Both originally stopped at the edge of the front fagade of the house. Brick wainscotting was installed when the porches were enclosed. Because the alterations occurred more than filly years ago, they are considered part of the historic fabric. However the jalousie windows on the north and south sides are more recent. The most identifiable features, which make this building a Stick/Eastlake style include: the decorative trusses at the apex of the gables, the vertical ventwork, the steeply gabled roof, the narrow clapboard siding and the elongated windows. HISTORIC HIGHLIGHTS: This house first shows up on the Sanborn map in 1895. However' it is not until 1909 that it is listed in the directories. William Thomas, a local attorney, is the first resident listed at this address in 1909. Wallace and Mabel Rutann owned the house during the 1910's. He was a prominent attorney with the firm of Rutan and Tucker. The firm still is in existence today. Willard and Marie Patterson owned the house from the 1920's through the 1940's. He was the manager of the General Bottling and Distribution Company at 1420 W. 5`h St. and later, tine Whistle Bottling Company. RESOURCE ATTRIBUTES: (List attributes and codes from Appendix 4 of Instructions for Recording Historical Resources, Office of Historic Preservation.) HP2 Single Family properly Page 2 of 4 LUI I ROcatcgozie5\rutan 10-5-00 25A-8 RESOURCES PRESENT: ® Building ? Stricture ? Object MOVED? ® No ? Yes ? Unknown ? Site Date: Original Location: ? Other STATEMENT OF SIGNIFICANCE: (Discuss importance in terms of historical or architectural context as defined by thence, period, geographic scope, and integrity.) This example of residential architecture during the City of Santa Ana's early formation years is located in French Park Historic District. This two story single family residence was built during the early development years of French Park, a residential district nicknamed as the "Nob Hill" of Orange County. French Park, one of the first residential developments in the City, was home to many prominent businessmen, doctors, bankers, attorneys and civil servants from 1880 to the early 1940's. This house is in excellent condition, and on its original site. The Rutan House is listed as a contributing structure to the historic architectural integrity of French Park Historic District. SUMMARY/CONCLUSION: This building is characteristic of a significant period in the history of the City of Santa Ana. Although it was altered in 1920, it maintains the characteristics of the Victorian Stick style. Because the alterations to the porches occurred more than fifty years ago, they are considered part of the historic fabric. Most of the identifiable characteristic of the style, such as the decorative trusses at the apex of the gables, the vertical ventwork, the steeply gabled roof, the elongated windows and the narrow clapboard siding are still present in this house. OWNER AND ADDRESS: Jensen Barry Jay & Donna Emery 932 N. French Street Santa Ana, Ca 92701 Page 3 of 4 LLU IRO.catcgorieslrutan 10.5-00 25A-9 ? District ? Element of District RECORDED BY: (Name, affiliation, and address) Lucy Linnaus City of Santa Ana, Planning Division 20 Civic Center Plaza M-20, Santa Ana, CA 927-2 DATE RECORDED: November 9, 2000 SURVEY TYPE: (Intensive, reconnaissance, or other) Reconnaissance REPORT CITATION: (Cite survey report and other sources) National Register of Historic Places Application for French Park Historic District Santa Ana Historic Register Application Form REFERENCES: (List documents, date of publication, and page numbers. May also include oral interviews.) National Register Bulletin 16A A Field Guide to American Houses by Virginia & Lee McAlester of Santa Ana Building Division Records EVALUATOR: DATE OF EVALUATION: EXPLANATION OF CODES: National Register Criteria for Evaluation: (From Appendix 7 of Instructions for Recording Historical Resources, Office of Historic Preservation) A: that are associated with events that have made a significant contribution to the broad patterns of our history C: that embody the distinctive characteristics of a type, period, or method of construction, or that represent the work of a master, or that possess high artistic values, or that represent a significant and distinguishable entity whose components may lack individual distinction National Register Status Code: (From Appendix 2 of Instructions for Recording Historical Resources, Office of Historic Preservation) 11): Contributor to a listed district. Page 4 of 4 LI V IRO,categories\rutan 10-5-00 25A-10 MILLS ACT AGREEMENT 932 North French Street Santa Ana, CA 92701 RECORDING REQUESTED BY: City of Santa Ana AND WHEN RECORDED MAIL TO: City of Santa Ana Attn: City Clerk 20 Civic Center Plaza (M-30) Santa Ana, CA 92702 FREE RECORDING GOVERNMENT CODE §6103 HISTORIC PROPERTY PRESERVATION AGREEMENT This agreement ("Agreement") is made and entered into this May 7, 2012 by and between the City of Santa Ana, a charter city and municipal corporation duly organized and existing under the Constitution and laws of the of the State of California (hereinafter referred to as "City"), and Jerome Morin, (hereinafter referred to as "Owner"), owner of real property located at 932 North French Street, Santa Ana, California, 92701 in the County of Orange and listed on the Santa Ana Register of Historical Properties. RECITALS A. The City Council of the City of Santa Ana is authorized by California Government Code Section 50280 et seq. (known as the "Mills Act") to enter into contracts with owners of qualified historical properties to provide for appropriate use, maintenance, rehabilitation and restoration such that these historic properties retain their historic character and integrity. B. The Owner possesses fee title in and to that certain qualified real property together with associated structures and improvements thereon, located at 932 North French Street, Santa Ana, CA, 92701 and more particularly described in Exhibit "A," attached hereto and incorporated herein by reference, and hereinafter referred to as the "Historic Property". C. The Historic Property is officially designated on the Santa Ana Register of Historical Properties pursuant to the requirements of Chapter 30 of the Santa Ana Municipal Code. D. The City and the Property Owner, for their mutual benefit, now desire to enter into this Agreement which defines and limits the use and alteration of this Historic Property in order to enhance and maintain its value as a cultural and historical resource for the Owner and for the community; to prevent inappropriate alterations to the Historic Property and to ensure that repairs, additions, new building, and other changes are appropriate; and to ensure that rehabilitation and maintenance are carried out in an exemplary manner. -r- 781AT 11 MILLS ACT AGREEMENT 932 North French Street Santa Ana, CA 92701 E. The Owner and the City intend to carry out the purposes of California Government Code, Chapter 1, Part 5 of Division 1 of Title 5, Article 12, Section 50280 et seq., which will enable the Historic Property to qualify for an assessment of valuation as a restricted historical property pursuant to Article 1.9, Sec. 439 et seq., Chapter 3 Part 2 of Division 1 of the California Tax and Revenue Code. NOW, THEREFORE, the City of Santa Ana and the Owner of the Historic Property agree as follows: 1. Effective Date and Terms of Agreement. This Agreement shall be effective and commence on May 7, 2012, and shall remain in effect for a term of ten (10) years thereafter. Each year, upon the anniversary of the effective date of this Agreement, such initial term will automatically be extended as provided in California Government Code Sections 50280 through 50290 and in Section 2, below, 2. Renewal. a. Each year on the anniversary of the effective date of this Agreement, a year shall automatically be added to the initial ten (10) year term of this Agreement unless written notice of nonrenewai is served as provided herein, b. If the Owner or the City desire(s) in any year not to renew the Agreement, the Owner or City shall serve written notice of nonrenewal of the Agreement on the other party. Unless such notice is served by the Owner to the City at least ninety (90) days prior to the annual renewal date, or served by the City to the Owner at least sixty (60) days prior to the annual renewal date, one (1) year shall automatically be added to the term of the Agreement as provided herein. C. Within 30 days from receipt of City's notice of nonrenewal, the Owner may file a written protest of City's decision of nonrenewal. The City may, at any time prior to the annual renewal date of the Agreement, withdraw its notice to the Owner of nonrenewal. d. If either the Owner or the City serves notice to the other of nonrenewal in any year, the Agreement shall remain in effect for the balance of the term then remaining, either from its original execution or from the last renewal of the Agreement, whichever may apply. 3. Standards and Conditions for Historic Property. During the term of this Agreement, the Historic Property shall be subject to the following conditions, requirements and restrictions: -2- 25A-12 MILLS ACT AGREEMENT 932 North Freuch Street Santa Ana, CA 92701 a. Owner shall maintain the Historic Property in a good state of repair and shall preserve, maintain, and, where necessary, restore or rehabilitate the property and its character- defining features, notably the general architectural form, style, materials, design, scale, proportions, organization of windows, doors, and other openings, textures, details, mass, roof line, porch and other aspects of the appearance of the exterior to the satisfaction of the City. b. All changes to the Historic Property shall comply with applicable City plans and regulations, and conform to the rules and regulations of the Office of Historic Preservation of the State of Department of Parks and Recreation, namely the U.S. Secretary of the Interior's Standards and Guidelines for Historic Preservation Projects. These guidelines are attached hereto, marked as Exhibit B, and incorporated herein by this reference. The condition of the exterior of the property, as of the effective date of this Agreement, is documented in photographs attached hereto as Exhibit B and incorporated herein by reference. Owner shall continually maintain the Historic Property in the same or better condition as documented in Exhibit C. C. A view corridor enabling the general public to see the Historic Property from the public right-of-way shall be maintained, and Owner shall not be permitted to block the view corridor to the property with any new structure, such as walls, fences or shrubbery, so as to prevent the viewing of the historic landmark by the public, d. The following are prohibited: Demolition of the Historic Property or destruction of character-defining features of the building or site; removal of trees and other major vegetation unless removal is approved by a rehabilitation plan approved by the Historic Resources Commission, paving of yard surface; exterior alterations or additions unless approved by the Historic Resources Commission and such alternations are in keeping with the Secretary of Interior's Standards; deteriorating, dilapidated or unrepaired structures such as fences, roofs, doors, walls, and windows; storage of junk, trash, debris, discarded or unused objects such as cars, appliances, or furniture; and other unsightly by decoration, structure or vegetation which is unsightly by reason of its height, condition, or inappropriate location. e. Owner shall allow reasonable periodic examination, by prior appointment, of the interior and exterior of the Historic Property by representatives of the County Assessor, the State Department of Parks and Recreation, the State Board of Equalization, and the City of Santa Ana as may be necessary to determine the Owner compliance with the terms and provisions of this Agreement. 4. Furnishing of Information. The Owner hereby agrees to furnish the City with any and all information requested which may be necessary or advisable to determine compliance with the terms and provisions of this Agreement. -3- 25A-13 MILLS ACT AGREEMENT 932 North French Street Santa Ana, CA 92701 5. Cancellation. a. The City, following a duly noticed public hearing by the City Council as set forth in Government Code Section 50280, et. seq., may cancel this Agreement if it determines that the Owner has breached any of the conditions of this Agreement, or have allowed the property to deteriorate to the point that it no longer meets the standards for a qualified Historic Property, or if the City determines that the Owner has failed to restore or rehabilitate the property in the manner specified in Section 3 of this Agreement. If a contract is cancelled for these reasons, the Owner shall pay a cancellation fee to the County Auditor as set forth in Government Code Section 50286. This cancellation fee shall be a percentage (currently set at twelve and one-half (12 %2) percent by Government Code Section 50286) of the current fair market value of the property at the time of the cancellation, as determined by the county assessor, without regard to any restriction imposed pursuant to this Agreement. b. If the Historic Property is destroyed by earthquake, fire, flood or other natural disaster such that in the opinion of the City Building Official more than sixty (60) percent of the original fabric of the structure must be replaced, this Agreement shall be canceled because, in effect, the historic value of the structure will have been destroyed. No fee shall be imposed in the case of destruction by acts of God or natural disaster. C. If the Historic Property is acquired by eminent domain and the City Council determines that the acquisition frustrates the purpose of this Agreement, this Agreement shall be cancelled and no fee imposed, as specified in Government Code Section 50288. 6. Enforcement of Agreement. a. In lieu of and/or in addition to any provisions to cancel the Agreement as referenced herein, the City may specifically enforce, or enjoin the breach of, the terms of the Agreement. In the event of a default, under the provisions to cancel the Agreement by the Owner, the City shall give written notice to the Owner by registered or certified mail, and if such a violation is not corrected to the reasonable satisfaction of the Deputy City Manager for Development Services or designee within thirty (30) days thereafter, or if not corrected within such a reasonable time as may be required to cure the breach or default, or default cannot be cured within thirty (30) days (provided that acts to cure the breach or default may be commenced within thirty (30) days and shall thereafter be diligently pursued to completion by the Owner), then the City may, without further notice, declare a default under the terms of this Agreement and may bring any action necessary to specifically enforce the obligations of the Owner growing out of the terms of this Agreement, apply to any court, state or federal, for injunctive relief against any violation by the Owner or apply for such relief as may be appropriate. b. The City does not waive any claim of default by the Owner if the City does not enforce or cancel this Agreement. All other remedies at law or in equity which are not otherwise provided for in this Agreement or in the City's regulations governing historic properties are available to the City to pursue in the event that there is a breach of this Agreement. No waiver by -4- 25A-14 MILLS ACT AGREEMENT 932 North French Street Santa Agra, CA 92701 the City of any breach or default under this Agreement shall be deemed to be a waiver of any other subsequent breach thereof or default hereunder. 7. Binding effect of Agreement. a. The Owner hereby subjects the Historic Property, located at 932 North French Street, Assessor Parcel Number, 398-013-10, and more particularly described in Exhibit A, in the City of Santa Ana, to the covenants reservations, and restrictions as set forth in this Agreement. b. The City and Owner hereby declare their specific intent that the covenants, reservations and restrictions as set forth herein shall be deemed covenants running with the land and shall pass to and be binding upon the Owner's successors and assigns in title or interest to the Historic Property. Every contract, deed, or other instrument hereinafter executed, covering or conveying the Historic Property or any portion thereof, shall conclusively be held to have been executed, delivered, and accepted subject to the tenants, restrictions, and reservations expressed in this Agreement regardless of whether such covenants, restrictions and reservations are set forth in such contract, deed, or other instrument. 8. No Compensation. Owner shall not receive any payment from the City in consideration of the obligation imposed under this Agreement, it being recognized that the consideration for the execution of this Agreement is the substantial public benefit to be derived therefrom and the advantage that will accrue to the Owner as a result of the effect upon the assessed value of the property on the account of the restrictions on the use and preservation of the property. 9. Notice. Any notice required by the terms of this Agreement shal respective parties as specified below or at other addresses that parties hereto. City; City of Santa Ana Attn: City Clerk 20 Civic Center Plaza (M-30) Santa Ana, CA 92702 Owner: Jerome Morin 932 North French Street, Santa Ana, CA 92701 1 be sent to the address of the may be later specified by the -5- 25A-15 MILLS ACT AGREEMENT 932 North Trench Street Santa Ana, CA 92701 10. General Provisions. a. None of the terms, provisions, or conditions of this Agreement shall be deemed to create a partnership between the parties hereto and any of their heirs, successors, or assigns, nor shall such terms, provisions or conditions cause them to be considered joint ventures or members of any joint enterprise. b. The Owner agrees to and shall indemnify and hold the City and its elected and appointed officials, officers, agents, and employees harmless from liability for damage or claims for damage for personal injuries, including death, and claims for property damage which may arise fi-om the direct or indirect use or operations of the Owner or those of his or her contractor, subcontractor, agenda, employee, or other person acting on his or her behalf which relates to the use, operation, and maintenance of the Historic Property. The Owner hereby agrees to and shall defend the City and its elected and appointed officials, officers, agents, and employees with respect to any and all actions for damages caused by, or alleged to have been caused by, reason of the Owner's activities in connection with the Historic Property. C. This hold harmless provision applies to all damages and claims for damages suffered, or alleged to have been suffered, and costs of defense incurred, by reason of the operations referred to in this Agreement regardless of whether or not the City prepared, supplied, or approved the plans, specifications or other documents for the Historic Property. d. All of the Agreements, rights, covenants, reservations, and restrictions contained in this Agreement shall be binding upon and shall inure to the benefit of the parties herein, their heirs, successors, legal representatives, assigns, and all persons acquiring any part or portion of the Historic Property, whether by operation of law on in any manner whatsoever. C. In the event legal proceedings are brought by any party or parties to enforce or restrain a violation of any of the covenants, reservations, or restrictions contained herein, or to determine the rights and duties of any party hereunder, the prevailing party in such proceeding may recover all reasonable attorney's fees to be fixed by the court, in addition to court costs and other relief ordered by the court. £ In the event that any of the provisions of this Agreement are held to be unenforceable or invalid by any court of competent jurisdiction, or by subsequent preemptive legislation, the validity and enforceability of the remaining provisions, or portions thereof, shall not be effected thereby. g. This Agreement shall be construed and governed in accordance with the laws of the State of California. -G- 25A-16 MILLS ACT AGREEMENT 932 North French Street Santa Ana, CA 92701 11. Recordation. No later than twenty (20) days after the parties execute and enter into this Agreement, the City shall cause this Agreement to be recorded in the office of the County Recorder of the County of Orange. 12. Notice of the Contract to Office of Historic Preservation. No later than six (6) months of entering into the contract, the owner or agent of an owner shall provide written notice of this Agreement to the Office of Historic Preservation. 13. Amendments. This Agreement may be amended, in whole or in part, only by a written recorded instrument executed by the parties hereto. 14. Effective Date This Agreement shall be effective on the day and year first written above. 15. Signatures. ATTEST: MARIA D. HUIZAR Clerk of the Council Property Owners: Date: APPROVED AS TO FORM: JOSEPH A. STRAKA Interim City Attorney By: Ryan O. Hodge Assistant City Attorney CITY OF SANTA ANA PAUL M. WALTERS Interim City Manager By: Jerome Morin -7- 25A-17 MILLS ACT AGREEMENT 932 North French Street Santa Ana, CA 92701 Exhibit A PORTERS ADD LOT 2 BLK B E108 1 T Assessor Parcel No. 398-013-10 -8- 25A-18 MILLS ACT AGREEMENT 932 North French Street Santa Ana, CA 92701 Exhibit B Exterior work shall be reviewed by the Historic Resources Commission and subject to the U.S. Secretary of the Interior's Standards for Rehabilitation of Historic Buildings, as follows: Every reasonable effort shall be made to provide a compatible use for a property which requires minimal alteration of the building, structure, or site and its environment, or to use a property for its originally intended purpose. 2. The distinguishing original qualities or character of a building, structure or site and its environment shall not be destroyed. The removal or alteration of any historic material or distinctive architectural features should be avoided when possible. 3. All buildings, structures, and sites shall be recognized as products of their own time. Alterations that have no historical basis and which seek to create an earlier appearance shall be discouraged. 4. Changes which may have taken place in the course of time are evidence of the history and development of a building, structure, or site and its environment. These changes may have acquired significance in their own right, and this significance shall be recognized and respected. 5. Distinctive stylistic features or examples of skilled craftsmanship which characterize a building, structure, or site shall be treated with sensitivity. 6. Deteriorated architectural features shall be repaired rather than replaced, whenever possible. In the event replacement is necessary, the new material should match the material being replaced in composition, design, color, texture, and other visual qualities. Repair or replacement of missing architectural features should be based on accurate duplications of features, substantiated by historic, physical, or pictorial evidence rather than on conjectural designs or the availability of different architectural elements from the other buildings or structures. 7. The surface cleaning of structures shall be undertaken with the gentlest means possible. Sandblasting and other cleaning methods that will damage the historic building materials shall not be undertaken. 8. Every reasonable effort shall be made to protect and reserve archaeological resources affected by, or adjacent to any project. 9. Contemporary design for alternations and additions to existing properties shall not be discouraged when such alterations and additions do not destroy significant historical, architectural or cultural material, an such design is compatible with -9- 25A-19 MILLS ACT AGREEMENT 932 North French Street Santa Area, CA 92701 size, scale, color, material and character of the property, neighborhood, or environment. 10. Wherever possible, new additions or alterations to structures shall be done in such a manner that if such additions or alterations need to be removed in the future, the essential form and integrity of the stricture would be unimpaired. -10- 250-20 MILLS ACT AGREEMENT 932 Not-Ili French Street Santa Aim, CA 92701 Exhibit C (photographs attached) 25A-21 CL Q z _0 a V 0 J 0 I-- 0 CL H w w v z w w U. z N M 07 0 z -12- 25A-22 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2012-01 FOR THE PROPERTY LOCATED AT 2335 N. NORTH PARK BOULEVARD CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1" Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Authorize the City Manager and Clerk of the Council to execute the attached agreement with Jose Louis Correa and Maria Ester Reynoso, property owners, for the structure located at 2335 N. North Park Boulevard, subject to non-substantive changes approved by the City Manager and City Attorney. HISTORIC RESOURCES COMMISSION ACTION Recommended that the City Council authorize the City Manager and Clerk of the Council to execute the attached agreement with Jose Louis Correa and Maria Ester Reynoso, property owners, for the structure located at 2335 N. North Park Boulevard, subject to non-substantive changes approved by the City Manager and City Attorney at its April 5, 2012 meeting by a vote of 8:0. DISCUSSION After the public hearing on April 5, 2012, the Historic Resources Commission reviewed the proposed Historic Property Preservation Agreement (Mills Act Contract) and concluded that the resulting potential property tax savings would encourage the owner to reinvest the tax savings in the maintenance of their historic property, and would benefit both the owner and the community (Exhibit A). Additionally, the agreement prevents inappropriate alterations. 25B-1 HPP Agreement No. 2012-01 May 7, 2012 Page 2 FISCAL IMPACT The Historic Property Preservation Agreement will reduce the property tax revenue to the City by an estimated $27.76 to $138.81 annually, for a period of not less than ten years. APPROVED AS TO FUNDS AND ACCOUNTS: Jayj. vino Executive Director Planning & Building Agency HS:rb hslhistoric info\mills act agreementsftpal2-01_2335NNorthPark.cc Francisco Gutierrez Executive Director Finance & Management Services Agency Exhibit: A. Historic Resources Commission Staff Report 25B-2 REQUEST FOR Historic Resources Commission Acfion HISTORIC RESOURCES COMMISSION NIEETM DATE: APRIL 5, 2012 yl?3q HISTORIC RESOURCES C.oNrV11SSION SECRETARY TITLE: HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2012-01 FOR THE PROPERTY LOCATED AT 2335 N. NORTH PARK BOULEVARD Prepared by Hally Soboleske Executive Director RECOMMENDED ACTION APPROVED ? As Recommended ? As Amended ? Set Public Hearing For CONTINUED TO K Mana r Recommend that the City Council direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Jose Louis Correa and Maria Ester Reynoso for the structure located at 2335 N. North Park Boulevard. DISCUSSION Request of Applicant The applicants, Jose Louis Correa and Maria Ester Reynoso, request the approval of Historic Property Preservation Agreement No. 2012-01 (Mills Act) between the applicants and the City of Santa Ana. Property Description The subject property includes a two-story residence and a detached two-car garage located at 2335 N. North Park Boulevard, and is within the Floral Park neighborhood (Exhibit 1). Surrounding land uses are residential. Analysis of the Issues In March 1999, the City Council approved an ordinance authorizing Historic Property Preservation Agreements (HPPA), commonly known as the Mills Act contracts, for eligible historic properties. The agreement provides monetary incentive to the property owner in the form of a property tax reduction in exchange to the owner's voluntary commitment to maintain the property in a good state of repair and to rehabilitate the property as necessary to maintain its character and appearance. Once recorded, the agreement triggers the use of a different valuation method in determining the property's assessed value, thereby resulting in potentially significant property tax savings for the owner. X 25B-3 HPPA No. 2012-01 April 5, 2012 Page 2 One of the eligibility requirements for the Mills Act is that the property must be listed on the Santa Ana Register of Historical Properties. The subject property was placed on the local register and categorized as Landmark in March 2003 by the Historic Resources Commission (Exhibit 2). Upon consideration of the application, it is recommended that the City enter into a Historic Property Preservation Agreement (Exhibit 3). A review of the property indicates that this Mission/Spanish Colonial Revival styled structure is in excellent condition. As a result, a supplemental property rehabilitation plan will not be required as part of this agreement. Photos of the property are included with the agreement as well as a photo location map. The benefits of executing this agreement include, but are not limited to, the following: Reduced property tax to allow reinvestment for the long-term preservation of the property. 2. Allows for a mechanism to provide for property rehabilitation. 3. Provides an additional incentive for potential buyers to purchase historic structures. 4. Discourages inappropriate alterations to the historic property. 5. Provides an opportunity for visual improvement to the physical environment of the community. 6. Offers additional support and attention for historic districts and historic structures in the City. CEQA Compliance In accordance with the California Environmental Quality Act, the recommended action is not considered a project, and as such, is not subject to further environmental review. 0W., & 1, ?' ??- ? ? " 7.1111_----? Haliy Sobotanner ke Sergio KI , Al Associate Principal anni HS:jm hslhistoric iniolmills act agreementslhppal2-01_2335NNorthPark.hrc Attachments: Exhibit 1 - Radius Map Exhibit 2 - Executive Summary Exhibit 3 - Mills Act Agreement 25B-4 -cmwwz ry * xT 6, 461 ., ' 946 ?RdPB UK y N ? " a ? <, Fry j ? t pp.? xj i PARK BLVD 2 f f p ? tMMY f{ , ? ?ONHIE BRA (? ?, C ?Ja fl v ry ti N « Y aXY Y' 500' RADIUS HPPA-2012-01 2335 N. North Park Boulevard PLANNING AND BUILDING AGENCY 15 5ES 25B-6 EXECUTIVE SUMMARY EMISON-GEORGIEFF HOUSE 2335 North Park Boulevard Santa Ana, CA 92706 NAME Emison-Georgieff House REF. NO. ADDRESS 2335 North Park Boulevard CITY Santa Ana ZIP 92701 ORANGE COUNTY YEAR BUILT Circa 1928 LOCAL REGISTER CATEGORY: Landmark HISTORIC DISTRICT N/A NEIGHBORHOOD Floral Park NATIONAL REGISTER CRITERIA FOR EVALUATION C NATIONAL REGISTER STATUS CODE 2D Location: ? Not for Publication ® Unrestricted ? Prehistoric ® Historic ? Both ARCHITECTURAL STYLE: Mission/Spanish Colonial Revival The Mission/Spanish Colonial Revival style, as its name implies, encompasses two major subcategories. The Mission Revival vocabulary, popular between 1890 and 1920, drew its inspiration from the missions of the Southwest. Identifying features include curved parapets (or espadaila); red tiled roofs and coping; low-pitched roofs, often with overhanging eaves; porch roofs supported by large, square piers; arches; and wall surfaces commonly covered in smooth stucco. The Spanish Colonial Revival flourished between 1915 and 1940, reaching its apex during the 1920s and 1930s, The movement received widespread attention after the Panama- California Exposition in San Diego in 1915, where lavish interpretations of Spanish and Mexican prototypes were showcased. Easily recognizable hallmarks of (lie Spanish Colonial Revival are low-pitched roofs, usually with tittle or no overhangs and red tile roof coverings, flat roofs surrounded by tiled parapets; and stuccoed walls. The Spanish vocabulary also includes arches; asymmetry; balconies and patios; window grilles; and decorative elements of wood, wrought iron, tile, or stone. SUMMARY/CONCLUSION: The Emison-Georgieff House has been determined eligible for listing in the National Register of Historic Places as a contributor to a North Broadway Park historic district that is bounded by Riverside Drive, Santa Clara Avenue, North Broadway, and North Flower Street. Under the regulations implementing the California Register of Historical Resources, the Emison-Georgieff House has been listed in the California Register. It also qualifies for listing in the Santa Ana Register of Historical Property under Criterion I for its exemplification of the "distinguishing characteristics" of the Spanish Colonial Revival style. The house also contributes to the historic character of (lie Floral Park neighborhood through its age, style, scale, and historic association with important members of the local business and professional communities. Additionally, the house has been categorized as "Landmark" because it has been determined eligible for (lie National Register, has been listed in the California Register, has "unique architectural significance" as an example of the Spanish Colonial Revival style, and contributes to a district that has "historical/cultural significance to the City" as an example of the City Beautiful planning movement. EXPLANATION Or CODES: National Register Criteria for Evaluation: (From Appendix 7 of Instructions for Recording Historical Resources, Office of Historic Preservation) C: that embody the distinctive characteristics of a type, period, or method of constriction, or that represent the work of a master, or that possess high artistic values, or that represent a significant and distinguishable entity whose components may lack individual distinction. National Register Status Code: (From Appendix 2 of Instructions for Recording Historical Resources, Office of Historic Preservation) 2D1: Contributor to a district determined eligible by the Keeper. EXHIBIT 2 Page 1 of 5 25B-7 State of California -The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # PRIMARY RECORD Trinomial NRHP Status Code Other Listings Review Code Reviewer Date Page 1 of A. Resource name(s) or number (assigned by recorder) Emison-Georgieff House P1. Other Identifier: *P2. Location: ?Not for Publication ¦Unrestricted *a. County Orange County *b. USGS 7.5' Quad Orange TCA 1725 Date: *c. Address 2335 North Park Boulevard City Santa Ana Zip 92706 *e. Other Locational Data: Assessor's Parcel Number: 002-133-15 N TR 425 Lot: 124 *133a. Description: (Describe resource and its major elements. Include design, materials, condition, alterations, size, setting, and boundaries.) Located on a prominent, wedge-shaped lot at the Intersection of North Park Boulevard and Riverside Drive, this large, two- story residence features Spanish Colonial Revival styling with Monterey Revival elements. Red tiles cover the low-pitched, hipped roof of the "V-shaped, asymmetrical house. Smooth stucco finishes the exterior walls. Windows are slightly recessed and primarily multi-pane wood casements In type. The south-facing house Is centered by a broad, round tower crowned with a conical red file roof and pierced by rectangular wood casement windows on both stories. A cantilevered, Monterey Revival style wraparound balcony occupies the southeast corner of the house. Exposed beams and triangular brackets support the balcony's wood floor. Decorative iron railings enclose the balcony space. Square wood posts topped by carved brackets ("zapatas) support the visible rafter tells of the principal roof. A cant bay window lies below the balcony on the east elevation. A red brick exterior chimney Is located at the rear. West of the center tower, a one-story wing (See Continuation Sheet 3 of 4.) *P3b. Resource Attributes: (list attributes and codes) HP2. Single-family Property *P4. Resources Present: ¦Buiiding ?Structure ?Object ?Site ?District ¦Element of District ?Other Photo P5b. Photo: (view and dale) South and east elevations January 2003 *P6. Date Constructed/Age and Sources: ¦hstoric Circa 1928 *P7. Owner and Address: Georgieff George Trust 2335 North Park Boulevard Santa Ana, CA 92706 *P8. Recorded by: Leslie J. Neumann, Peter C. Moruzzi SAIC 35 S. Raymond Ave. # 204 Pasadena, CA 91105 *P9. Date Recorded: January 27, 2003 *P10. Survey Type: Intensive Survey Update *P11. Report Citation: (Cite survey report and other sources, or enter none') California Department of Transportation, Broadway Overcrossing Historic Property Survey, March 1979. *Attachments: ?None OLocation Map ?Sketch Map ¦Continuation Sheet ¦Buiiding, Structure, and Object Record ?Archaeologicai Record ?District Record ?Unear Feature Record ?Milling Station Record ?Rock Art Record ?Artifact Record ?Photograph Record ? Other (list) DPR 523A (1195) 'Required Information Page 2 of 5 25B-8 State of California-The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI# BUILDING, STRUCTURE, AND OBJECT RECORD Page 2 of 4 *NRHP Status Code 2D1 'Resource Name or #: Emison-Georgieff House B1. Historic Name: Emison-Georgieff House B2. Common Name: Same 83. Original Use: Single-family Residence B4. Present Use: Single-family Residence *135. Architectural Style: Mission/Spanish Colonial Revival *136. Construction History: (Construction date, alterations, and date of alterations): Constructed circa 1928. September 26, 1947. Alteration to garage for Mrs. Wheeler. $300. May 2, 1951. Alteration to residence by Dr. Coomber, owner. $1, 500. Juno 20, 1952. Patio by Dr. Coomber, owner. $2,000. June 24, 1971. Remodel second bathroom for Dr. George Georgleff. June 21, 1973. Decorative gazebo for Dr. George Georgieff. June 22, 1987. 89 linear foot x 6 foot block wall. *137. Moved? ¦No ?Yes ?Unknown Date: Original *BS. Related Features: Tiled fountain, mature pine, ficus, eucalyptus and magnolia trees in front yard. 139a. Architect: Unknown b. Builder: Unknown *1310. Significance: Theme Residential Architecture Area Santa Ana Period of Significance: circa 1888-1953 Property Type: Single-family Residence Applicable Criteria: C (Discuss Importance in terms of historical or architectural context as defined by theme, period, and geographic scope. Also address integrity) The Emison-Georgieff House is an architecturally distinguished residence, blending the Spanish Colonial Revival and Monterey Revival styles, which achieves added prominence through its generous scale and prominent location. The address first appears in the 1928 Orange County Directory with Richard A. and Esse Emison listed as owners. Mr. Emison was the general manager of the Santa Ana Lumber Company. The Emison resided in the house until at least 1941. In 1945 Dr. James G. and Gladys C. Herring owned the house. He was a physician and surgeon. The subsequent owner Dr. Coomber was also a physician. Since 1969, the house has been owned and maintained by Mr. George Georgieff an orthodontist. (See Continuation Sheet 3 of 4.) B11. Additional Resource Attributes: (List attributes and codes) *1312. References: City of Santa Ana Building Permits Santa Ana History Room Collection, Santa Ana Public Library Sanborn Maps (Sea Continuation Sheet 4 of 4.) B13. Remarks: *1314. Evaluator: Leslie J. Heumann *Date of Evaluation: January 27, 2003 (This space reserved for official comments.) Sketch Map 1,. & 40 ®r, t ; EMISON-GEORGIEFF HOUSE 2335 NORTH PARK BOULEVARD DPR 523B (1195) age 3 of 5 `Required information 256-9 State of California-The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial Page 3 of 4 Resource Name or # (Assigned by recorder) Emison-Georgieff House *Recorded by Leslie J. Neumann, Peter C. Moruzzi, SAIC *Date January 27, 2003 El Continuation ? Update *123a. Description (continued): with a moderately pitched, side-gabled roof covers a recessed porch and is supported by thick, square brick piers. Here, too, exposed rafter tails distinguish the eaves. A tapered, exterior, stucco-covered chimney rises above the gable peak of the west elevation. On the projecting east wing, a second floor row of four double-hung sash windows surmounts the double-car garage. The garage doors are not original. Ornamental wrought iron sconces grace many of the exterior walls. An original decorative tiled fountain and a round gazebo topped with a red life roof, Installed in 1973, occupy the southeast corner of the property. The front yard is lushly landscaped with mature pine, magnolia, ficus, and eucalyptus frees, topiary, lawns, and a winding red brick entrance path. Wrought iron fencing punctuated by an ornate monogram (G, most likely for Dr. Georgieff, a more recent owner) forms a perimeter wall between square stuccoed posts at the sidewalk and was probably installed in 1987. Other than the noted changes, the house appears In excellent, original condition. *810. Significance (continued): The Emison-Georgieff House is located in Floral Park, a neighborhood northwest of downtown Santa Ana bounded by West Seventeenth Street, North Flower Street, Riverside Drive, and Broadway. Groves of oranges, avocados, and walnuts and widely scattered ranch houses characterized this area before 1920. Developer and builder Allison Honer (1897-1981), credited as the subdivider and builder of a major portion of northwest Santa Ana, arrived in Santa Ana from Beaver Falls, New York in 1922 (Talbert, pages 353-356). "Before nightfall on the day of his arrival, Mr. Honer purchased a parcel of land. And that month, he began building custom homes in Santa Ana" (Orange County Register, September 15, 1981). The parcel chosen became the Floral Park subdivision between Seventeenth Street and Santiago Creek. "When built in the 1920s, the Floral Park homes wore the most lavish and expensive in the area. They sold for about $45,000 each" (Orange County Register. September 15, 1981). Revival architecture in a wide variety of romantic styles was celebrated in the 1920s and 1930s and Floral Park showcased examples of the English Tudor, French Norman, Spanish Colonial, and Colonial Revival. The Allison Honer Construction Company went on to complete such notable projects as the 1935 Art Deco styled Old Santa Ana City Hall, the El Toro Marine Base during World War 11, and the 1960 Honer Shopping Plaza. Honer lived in the neighborhood he had helped to create, at 615 West Santa Clara Avenue. In the late 1920s and 1930s, another builder, Roy Roscoe Russell (1881-1965), continued developing the groves of Floral Park. An early Russell project was his 1928 subdivision of Victoria Drive between West Nineteenth Street and West Santa Clara Avenue. The homes were quite grand and displayed various revival styles, including Russell's own large, Colonial Revival mansion at 2009 Victoria Drive. In the early post World War Ii years, Floral Park continued its development as numerous, smaller, single-family houses were built. Continuing in the Floral Park tradition, they were mostly revival in style. In the 1950s, low, horizontal Ranch Style houses completed the growth of Floral Park. Today (2003) Floral Park maintains its identity as the premier neighborhood of Santa Ana, historically home to many affluent and prominent citizens. The Emison-Georgieff House has been determined eligible for listing in the National Register of Historic Places as a contributor to a North Broadway Park historic district that is bounded by Riverside Drive, Santa Clara Avenue, North Broadway, and North Flower Street. Comprising the northern end of the Floral Park neighborhood, North Broadway Park was subdivided in 1923. The Keeper of the National Register found that: "North Broadway Park reflects the City Beautiful planning movement In Southern California during the early twentieth century. The vernacular adaptations of period revival styles, curvilinear street pallems, street furniture, and landscape combine to create a cohesive and pleasant middle class suburban neighborhood environment which is unique In the early historical development of the city of Santa Ana. "' Under the regulations implementing the California Register of Historical Resources, the Emison-Georgleff House has been listed in the California Register. It also qualifies for listing in the Santa Ana Register of Historical Property under Criterion 1 for its exemplification of the distinguishing characteristics of the Spanish Colonial Revival style. The house combines the broad asymmetrical massing, materials, and romanticism, epitomized by the tower, that are associated with the Spanish Colonial Revival, with the wooden cantilevered balcony that is the hallmark of the Monterey Revival. The house also contributes to the historic character of the Floral Park neighborhood through Its age, style, scale, and historic association with important members of the local business and professional communities. Additionally, the house has been categorized as "Landmark" because It has been determined eligible for the National Register, has been listed In the California Register, has unique architectural significance" as an example of the Spanish Colonial Revival style, and contributes to a district that has historicaUcultural significance to the City" as an example of the City Beautiful planning movement. All original and restored exterior features of the Emison-Georgleff House are considered to be character defining and should be preserved. These features include, but may not be limited to: materials (wood, brick, Iron, tile) and finishes (stucco); roof configuration, materials, and treatment; massing and composition, balcony, porches, bays and projections; doors and windows; architectural detailing (zapalas, wrought iron railings, sconces, etc.); and landscape features such as the decorative tiled fountain and mature trees. Determination of Eligibility, February 25, 1980. OPR 523E 25B Q?,aed of 5 State of California-The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial Page 4 of 4 Resource Name or # (Assigned by recorder) Emison-Georgleff House *Recorded by Leslie J. Heumann, Peter C. Moruzzi, SAiC *Date January27, 2003 M Continuation ? Update "1392. References (continued): Harris, Cyril M. American Architecture: An Illustrated Encyclopedia. New York, WW Norton, 1998. Marsh, Diann. Santa Ana. An Illustrated History. Encinitas, Heritage Publishing, 1994. McAlester, Virginia and Lee. A Field Guide to American Houses. New York: Alfred A. Knopf, 1984. National Register Bulletin 16A. `How to Complete the National Register Registration Form. " Washington DC: National Register Branch, National Park Service, US Dept. of the Interior, 1991. Office of Historic Preservation. "Instructions for Recording Historical Resources. " Sacramento: March 1995. Whiffen, Marcus. American Architecture Since 1780. Cambridge: MIT Press, 1969. 'Alison Honer Dies at 84," The Santa Ana Journal, September 21, 1981. "Builder of Honer Plaza Dies," Orange County Register. September 15, 1981. "History of Floral Park." httpa/www.floral-park.com/page2.him] Talbert, Thomas (editor-in-chleo. Historical Volume and Reference Works including Biographical Sketches of Leading Citizens, Volume L Whittier, Historical Publishers, 1963. Armor, Samuel. History of Orange County. 1921. Orange County Directories, 1927-1941, 1945, 1947. DPR 5231. 25b ge1 'I 5 25B-12 MILLS ACT AGREEMENT 2335 N. North Park Blvd. Santa A?ra, CA 92706 RECORDING REQUESTED BY: City of Santa Ana AND WHEN RECORDED MAIL TO: City of Santa Ana Attn: City Clerk 20 Civic Center Plaza (M-30) Santa Ana, CA 92702 FREE RECORDING GOVERNMENT CODE §6103 HISTORIC PROPERTY PRESERVATION AGREEMENT This agreement ("Agreement") is made and entered into this May 7, 2012 by and between the City of Santa Ana, a charter city and municipal corporation duly organized and existing under the Constitution and laws of the of the State of California (hereinafter referred to as "City"), and Jose Louis Correa and Maria Esther Reynoso, (hereinafter referred to as "Owners"), owners of real property located at 2335 N. North Park Boulevard, Santa Ana, California, 92706 in the County of Orange and listed on the Santa Ana Register of Historical Properties. RECITALS A. The City Council of the City of Santa Ana is authorized by California Government Code Section 50280 et seq. (known as the "Mills Act") to enter into contracts with owners of qualified historical properties to provide for appropriate use, maintenance, rehabilitation and restoration such that these historic properties retain their historic character and integrity. B. The Owner possesses fee title in and to that certain qualified real property together with associated structures and improvements thereon, located at 2335 N. North Park Boulevard, Santa Ana, CA, 92706 and more particularly described in Exhibit "A," attached hereto and incorporated herein by reference, and hereinafter referred to as the "Historic Property". C. The Historic Property is officially designated on the Santa Ana Register of Historical Properties pursuant to the requirements of Chapter 30 of the Santa Ana Municipal Code. D. The City and the Property Owner, for their mutual benefit, now desire to enter into this Agreement which defines and limits the use and alteration of this Historic Property in order to enhance and maintain its value as a cultural and historical resource for the Owner and for the community; to prevent inappropriate alterations to the Historic Property and to ensure that repairs, additions, new -1- fIlt MILLS ACT AGREEMENT 2335 N. North Park Blvd. Santa Ana, CA 92706 building, and other changes are appropriate; and to ensure that rehabilitation and maintenance are carried out in an exemplary manner. E. The Owner and the City intend to carry out the purposes of California Government Code, Chapter 1, Part 5 of Division 1 of Title 5, Article 12, Section 50280 et seq., which will enable the Historic Property to qualify for an assessment of valuation as a restricted historical property pursuant to Article 1.9, Sec. 439 et seq., Chapter 3 Part 2 of Division 1 of the California Tax and Revenue Code. NOW, THEREFORE, the City of Santa Ana and the Owner of the Historic Property agree as follows: 1. Effective Date and Terms of Agreement. This Agreement shall be effective and commence on May 7, 2012, and shall remain in effect for a term of ten (10) years thereafter. Each year, upon the anniversary of the effective date of this Agreement, such initial term will automatically be extended as provided in California Government Code Sections 50280 through 50290 and in Section 2, below. 2. Renewal. a. Each year on the anniversary of the effective date of this Agreement, a year shall automatically be added to the initial ten (10) year term of this Agreement unless written notice of nonrenewal is served as provided herein. b. If the Owner or the City desire(s) in any year not to renew the Agreement, the Owner or City shall serve written notice of nonrenewal of the Agreement on the other party. Unless such notice is served by the Owner to the City at least ninety (90) days prior to the annual renewal date, or served by the City to the Owner at least sixty (60) days prior to the annual renewal date, one (1) year shall automatically be added to the term of the Agreement as provided herein. C. Within 30 days from receipt of City's notice of nonrenewal, the Owner may file a written protest of City's decision of nonrenewal. The City may, at any time prior to the annual renewal date of the Agreement, withdraw its notice to the Owner of nonrenewal. d. If either the Owner or the City serves notice to the other of nonrenewal in any year, the Agreement shall remain in effect for the balance of the term then remaining, either from its original execution or from the last renewal of the Agreement, whichever may apply. 3. Standards and Conditions for Historic Property. During the term of this Agreement, the Historic Property shall be subject to the following conditions, requirements and restrictions: -2- 256-14 MILLS ACT AGREEMENT 2335 N. North Park Blvd. Santa Alta, CA 92706 a. Owner shall maintain the Historic Property in a good state of repair and shall preserve, maintain, and, where necessary, restore or rehabilitate the property and its character- defining features, notably the general architectural form, style, materials, design, scale, proportions, organization of windows, doors, and other openings, textures, details, mass, roof line, porch and other aspects of the appearance of the exterior to the satisfaction of the City. b. All changes to the Historic Property shall comply with applicable City plans and regulations, and conform to the rules and regulations of the Office of Historic Preservation of the State of Department of Parks and Recreation, namely the U.S. Secretary of the Interior's Standards and Guidelines for Historic Preservation Projects. These guidelines are attached hereto, marked as Exhibit B, and incorporated herein by this reference. The condition of the exterior of the property, as of the effective date of this Agreement, is documented in photographs attached hereto as Exhibit B and incorporated herein by reference. Owner shall continually maintain the Historic Property in the same or better condition as documented in Exhibit C. C. A view corridor enabling the general public to see the Historic Property from the public right-of-way shall be maintained, and Owner shall not be permitted to block the view corridor to the property with any new structure, such as walls, fences or shrubbery, so as to prevent the viewing of the historic landmark by the public. d. The following are prohibited: Demolition of the Historic Property or destruction of character-defining features of the building or site; removal of trees and other major vegetation unless removal is approved by a rehabilitation plan approved by the Historic Resources Commission, paving of yard surface; exterior alterations or additions unless approved by the Historic Resources Commission and such alternations are in keeping with the Secretary of Interior's Standards; deteriorating, dilapidated or unrepaired structures such as fences, roofs, doors, walls, and windows; storage of junk, trash, debris, discarded or unused objects such as cars, appliances, or furniture; and other unsightly by decoration, structure or vegetation which is unsightly by reason of its height, condition, or inappropriate location. e. Owner shall allow reasonable periodic examination, by prior appointment, of the interior and exterior of the Historic Property by representatives of the County Assessor, the State Department of Parks and Recreation, the State Board of Equalization, and the City of Santa Ana as may be necessary to determine the Owner compliance with the terms and provisions of this Agreement. 4. Furnishing of Information. The Owner hereby agrees to furnish the City with any and all information requested which may be necessary or advisable to determine compliance with the terms and provisions of this Agreement. -3- 256-15 MILLS ACT AGREEMENT 2335 N. North Park Blvd. SaniaAna, CA 92706 5. Cancellation. a. The City, following a duly noticed public hearing by the City Council as set forth in Government Code Section 50280, et. seq., may cancel this Agreement if it determines that the Owner has breached any of the conditions of this Agreement, or have allowed the property to deteriorate to the point that it no longer meets the standards for a qualified Historic Property, or if the City determines that the Owner has failed to restore or rehabilitate the property in the manner specified in Section 3 of this Agreement. If a contract is cancelled for these reasons, the Owner shall pay a cancellation fee to the County Auditor as set forth in Government Code Section 50286. This cancellation fee shall be a percentage (currently set at twelve and one-half (12 %2) percent by Government Code Section 50286) of the current fair market value of the property at the time of the cancellation, as determined by the county assessor, without regard to any restriction imposed pursuant to this Agreement. b. If the Historic Property is destroyed by earthquake, fire, flood or other natural disaster such that in the opinion of the City Building Official more than sixty (60) percent of the original fabric of the structure must be replaced, this Agreement shall be canceled because, in effect, the historic value of the structure will have been destroyed. No fee shall be imposed in the case of destruction by acts of God or natural disaster. c. If the Historic Property is acquired by eminent domain and the City Council determines that the acquisition frustrates the purpose of this Agreement, this Agreement shall be cancelled and no fee imposed, as specified in Government Code Section 50288. 6. Enforcement of Agreement. a. In lieu of and/or in addition to any provisions to cancel the Agreement as referenced herein, the City may specifically enforce, or enjoin the breach of, the terms of the Agreement. In the event of a default, under the provisions to cancel the Agreement by the Owner, the City shall give written notice to the Owner by registered or certified mail, and if such a violation is not corrected to the reasonable satisfaction of the Deputy City Manager for Development Services or designee within thirty (30) days thereafter, or if not corrected within such a reasonable time as may be required to cure the breach or default, or default cannot be cured within thirty (30) days (provided that acts to cure the breach or default may be commenced within thirty (30) days and shall thereafter be diligently pursued to completion by the Owner), then the City may, without further notice, declare a default under the terms of this Agreement and may bring any action necessary to specifically enforce the obligations of the Owner growing out of the terms of this Agreement, apply to any court, state or federal, for injunctive relief against any violation by the Owner or apply for such relief as may be appropriate. b. The City does not waive any claim of default by the Owner if the City does not enforce or cancel this Agreement. All other remedies at law or in equity which are not otherwise provided for in this Agreement or in the City's regulations governing historic properties are available to the City to pursue in the event that there is a breach of this Agreement. No waiver by -4- 256-16 MILLS ACT AGREEMENT 2335 N. North Park Blvd. Santa Ana, CA 92706 the City of any breach or default under this Agreement shall be deemed to be a waiver of any other subsequent breach thereof or default hereunder. 7. Binding effect of Agreement. a. The Owner hereby subjects the Historic Property, located at 2335 N. North Park Boulevard, Assessor Parcel Number, 002-135-15, and more particularly described in Exhibit A, in the City of Santa Ana, to the covenants reservations, and restrictions as set forth in this Agreement. b. The City and Owner hereby declare their specific intent that the covenants, reservations and restrictions as set forth herein shall be deemed covenants running with the land and shall pass to and be binding upon the Owner's successors and assigns in title or interest to the Historic Property. Every contract, deed, or other instrument hereinafter executed, covering or conveying the Historic Property or any portion thereof, shall conclusively be held to have been executed, delivered, and accepted subject to the tenants, restrictions, and reservations expressed in this Agreement regardless of whether such covenants, restrictions and reservations are set forth in such contract, deed, or other instrument. 8. No Compensation. Owner shall not receive any payment from the City in consideration of the obligation imposed under this Agreement, it being recognized that the consideration for the execution of this Agreement is the substantial public benefit to be derived therefi-om and the advantage that will accrue to the Owner as a result of the effect upon the assessed value of the property on the account of the restrictions on the use and preservation of the property. 9. Notice. Any notice required by the terms of this Agreement shall be sent to the address of the respective parties as specified below or at other addresses that may be later specified by the parties hereto. City: City of Santa Ana Attn: City Clerk 20 Civic Center Plaza (M-30) Santa Ana, CA 92702 Owner: Jose Louis Correa and Maria Esther Reynoso 2335 N. North Park Boulevard Santa Ana, CA 92706 -5- 256-17 MILLS ACT AGREEMENT 2335 N. North Park Blvd Santa Ana, CA 92706 10. General Provisions. a. None of the terms, provisions, or conditions of this Agreement shall be deemed to create a partnership between the parties hereto and any of their heirs, successors, or assigns, nor shall such terms, provisions or conditions cause them to be considered joint ventures or members of any joint enterprise. b. The Owner agrees to and shall indemnify and hold the City and its elected and appointed officials, officers, agents, and employees harmless from liability for damage or claims for damage for personal injuries, including death, and claims for property damage which may arise from the direct or indirect use or operations of the Owner or those of his or her contractor, subcontractor, agenda, employee, or other person acting on his or her behalf which relates to the use, operation, and maintenance of the Historic Property. The Owner hereby agrees to and shall defend the City and its elected and appointed officials, officers, agents, and employees with respect to any and all actions for damages caused by, or alleged to have been caused by, reason of the Owner's activities in connection with the Historic Property. C. This hold harmless provision applies to all damages and claims for damages suffered, or alleged to have been suffered, and costs of defense incurred, by reason of the operations referred to in this Agreement regardless of whether or not the City prepared, supplied, or approved the plans, specifications or other documents for the Historic Property. d. All of the Agreements, rights, covenants, reservations, and restrictions contained in this Agreement shall be binding upon and shall inure to the benefit of the parties herein, their heirs, successors, legal representatives, assigns, and all persons acquiring any part or portion of the Historic Property, whether by operation of law on in any manner whatsoever. e. In the event legal proceedings are brought by any party or parties to enforce or restrain a violation of any of the covenants, reservations, or restrictions contained herein, or to determine the rights and duties of any party hereunder, the prevailing party in such proceeding may recover all reasonable attorney's fees to be fixed by the court, in addition to court costs and other relief ordered by the court, f. In the event that any of the provisions of this Agreement are held to be unenforceable or invalid by any court of competent jurisdiction, or by subsequent preemptive legislation, the validity and enforceability of the remaining provisions, or portions thereof, shall not be effected thereby. g. This Agreement shall be construed and governed in accordance with the laws of the State of California. -6- 256-18 MILLS ACT AGREEMENT 2335 N. North Park Blvd. Santa Ana, CA 92706 11. Recordation. No later than twenty (20) days after the parties execute and enter into this Agreement, the City shall cause this Agreement to be recorded in the office of the County Recorder of the County of Orange. 12. Notice of the Contract to Office of Historic Preservation. No later than six (6) months of entering into the contract, the owner or agent of an owner shall provide written notice of this Agreement to the Office of Historic Preservation. 13. Amendments. This Agreement may be amended, in whole or in part, only by a written recorded instrument executed by the parties hereto. 14. Effective Date This Agreement shall be effective on the day and year first written above. 15. Signatures. ATTEST: MARIA D. HUIZAR Clerk of the Council Property Owners: Date: CITY OF SANTA ANA PAUL M. WALTERS hiterim City Manager By: Date: APPROVED AS TO FORM: JOSEPH A. STRAKA Interim City Attorney By: Ryan O. Hodge Assistant City Attorney Jose Louis Correa By: Maria Esther Reynoso -7- 256-19 MILLS ACT AGREEMENT 2335 N. North Park Blvd. Santa Asia, CA 92706 Exhibit A N TR 425 LOT 124 Assessor Parcel No. 002-133-15 -8- 25B-20 MILLS ACT AGREEMENT 2335 N. North Park Blvd Sa??ta Ana, CA 92706 Exhibit B Exterior work shall be reviewed by the Historic Resources Commission and subject to the U.S. Secretary of the Interior's Standards for Rehabilitation of Historic Buildings, as follows: Every reasonable effort shall be made to provide a compatible use for a property which requires minimal alteration of the building, structure, or site and its environment, or to use a property for its originally intended purpose. 2. The distinguishing original qualities or character of a building, structure or site and its environment shall not be destroyed. The removal or alteration of any historic material or distinctive architectural features should be avoided when possible. 3. All buildings, structures, and sites shall be recognized as products of their own time. Alterations that have no historical basis and which seek to create an earlier appearance shall be discouraged. 4. Changes which may have taken place in the course of time are evidence of the history and development of a building, structure, or site and its environment. These changes may have acquired significance in their own right, and this significance shall be recognized and respected. 5. Distinctive stylistic features or examples of skilled craftsmanship which characterize a building, structure, or site shall be treated with sensitivity. 6. Deteriorated architectural features shall be repaired rather than replaced, whenever possible. In the event replacement is necessary, the new material should match the material being replaced in composition, design, color, texture, and other visual qualities. Repair or replacement of missing architectural features should be based on accurate duplications of features, substantiated by historic, physical, or pictorial evidence rather than on conjectural designs or the availability of different architectural elements from the other buildings or structures. 7. The surface cleaning of structures shall be undertaken with the gentlest means possible. Sandblasting and other cleaning methods that will damage the historic building materials shall not be undertaken. 8. Every reasonable effort shall be made to protect and reserve archaeological resources affected by, or adjacent to any project. 9. Contemporary design for alternations and additions to existing properties shall not be discouraged when such alterations and additions do not destroy significant historical, architectural or cultural material, an such design is compatible with -9- 25B-21 MILLS ACT AGREEMENT 2335 N. North Park Blvd. Santa Atsa, CA 92706 size, scale, color, material and character of the property, neighborhood, or environment. 10. Wherever possible, new additions or alterations to structures shall be done in such a manner that if such additions or alterations need to be removed in the future, the essential form and integrity of the structure would be unimpaired. -10- 25B-22 MILLS ACT AGREEMENT 2335 N. North Park Blvd Santo Ana, CA 92706 Exhibit C (photographs attached) 25B-23 o. a z O H Q V O O H O CL 0 J m Y a o. O z z LO M M N 0 0 z -12- 256-24 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2012-02 FOR THE PROPERTY LOCATED AT 207 WEST SECOND STREET CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1 ' Reading ? Ordinance on 2"d Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER Authorize the City Manager and Clerk of the Council to execute the attached agreement with Alfonso G. Cordero for Corbiz, LLC, property owner, for the structure located at 207 West Second Street, subject to non-substantive changes approved by the City Manager and City Attorney. HISTORIC RESOURCES COMMISSION ACTION Recommended that the City Council authorize the City Manager and Clerk of the Council to execute the attached agreement with Alfonso G. Cordero for Corbiz, LLC, property owner, for the structure located at 207 West Second Street, subject to non-substantive changes approved by the City Manager and City Attorney at its April 5, 2012 meeting by a vote of 8:0. DISCUSSION After the public hearing on April 5, 2012, the Historic Resources Commission reviewed the proposed Historic Property Preservation Agreement (Mills Act Contract) and concluded that the resulting potential property tax savings would encourage the owner to reinvest the tax savings in the maintenance of their historic property, and would benefit both the owner and the community (Exhibit A). Additionally, the agreement prevents inappropriate alterations. 25C-1 HPP Agreement No. 2012-02 May 7, 2012 Page 2 FISCAL IMPACT The Historic Property Preservation Agreement will reduce the property tax revenue to the City by an estimated $70.99 to $354.93 annually, for a period of not less than ten years. APPROVED AS TO FUNDS AND ACCOUNTS: Jay Trevino Executive Director Planning & Building Agency HS:rb Whistoric inf6mills act agreementsftpal2-02_207WSecond.cc Francisco Gutierrez Executive Director Finance & Management Services Agency Exhibit: A. Historic Resources Commission Staff Report 25C-2 REQUEST FOR Historic Resources Commission Action HISTORIC RESOURCES comma SION NEETMIG DATE: APRIL 5, 2012 HISTORIC RESOURCES COMMISSION SECRETARY TITLE: HISTORIC PROPERTY PRESERVATION AGREEMENT NO. 2012-02 FOR THE PROPERTY LOCATED AT 207 WEST SECOND STREET Prepared by Hally Soboleske APPROVED 0 As Recommended O As Amended O Set Public Hearing For CONTINUED TO Executive Director Planning Manager RECOMMENDED ACTION Recommend that the City Council direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute an agreement with Corbiz, LLC for the structure located at 207 West Second Street. DISCUSSION Request of Applicant The applicant, Corbiz, LLC, requests the approval of Historic Property Preservation Agreement No. 2012-02 (Mills Act) between the applicant and the City of Santa Ana. Property Description The subject property includes a two-story commercial building, and is within the Downtown SD-84 zone (Exhibit 1). Surrounding land uses are all commercial, with a vacant lot adjacent to the east, and loft residential on the opposite side of Sycamore Street. Analysis of the Issues In March 1999, the City Council approved an ordinance authorizing Historic Property Preservation Agreements (HPPA), commonly known as the Mills Act contracts, for eligible historic properties. The agreement provides monetary incentive to the property owner in the form of a property tax reduction in exchange to the owner's voluntary commitment to maintain the property in a good state of repair and to rehabilitate the property as necessary to maintain its character and appearance. Once recorded, the agreement triggers the use of a different valuation method in determining the property's assessed value, thereby resulting in potentially significant property tax savings for the owner. E 25C-3 HPPA No. 2012-02 April 5, 2012 Page 2 One of the eligibility requirements for the Mills Act is that the property must be listed on the Santa Ana Register of Historical Properties. The subject property was placed on the local register and categorized as Landmark in July 2001 by the Historic Resources Commission (Exhibit 2). Upon consideration of the application, it is recommended that the City enter into a Historic Property Preservation Agreement (Exhibit 3). A review of the property indicates that this Georgian Revival styled structure is in excellent condition. As a result, a supplemental property rehabilitation plan will not be required as part of this agreement. Photos of the property are included with the agreement as well as a photo location map. The benefits of executing this agreement include, but are not limited to, the following: Reduced property tax to allow reinvestment for the long-term preservation of the property. 2. Allows for a mechanism to provide for property rehabilitation. 3. Provides an additional incentive for potential buyers to purchase historic structures. 4. Discourages inappropriate alterations to the historic property. 5. Provides an opportunity for visual improvement to the physical environment of the community. 6. Offers additional support and attention for historic districts and historic structures in the City. CEQA Compliance In accordance with the California Environmental Quality Act, the recommended action is not considered a project, and as such, is not subject to further environmental review. Hally Sobol ke Associate P anner HS:jm hsWstoft intoVnills act agreementslhppal2-02_207WSecond.hrc Attachments: Exhibit 1 - Radius Map Exhibit 2 - Executive Summary Exhibit 3 - Mills Act Agreement 25C-4 m O-A 61 1 ? 14 14 4TH AT A w $ ? am rat la1 1416 J OS I$v Ili as iii 117 it. N A 191 F 41H aT lIL IA,/ is lot g p jS !19 .r 7! q w a I"ST. ...... ,.. E -? ?E ??! ?.llu! n NDGY k- tot at Il9 ??? 7• IfL is y? IAf ?r WAIMJ T aT 500' RADIUS A& ffi IF r'W I.V &M at I ? E TI ? ? 3 L nu iN MOST... llv IAi total VVALKUFST H P PA-2012-02 207 W. Second Street PLANNING AND BUILDING AGENCY EXHIBIT 1 25C-5 25C-6 NAME Southern Counties Gas Company REF. NO. 4 ADDRESS 207 West Second Street CITY Santa Ana ZIP 92701 ORANGE COUNTY YEAR BUILT 1923 LOCAL REGISTER CATEGORY: Landmark HISTORIC DISTRICT Downtown Santa Ana NEIGHBORHOOD N/A NATIONAL REGISTER CRITERIA FOR EVALUATION C NATIONAL REGISTER STATUS CODE E B Location: ? Not for Publication USGS 7.5" Quad Date: ® Unrestricted T R '/, of % of Sec B.M. ? Prehistoric ® Historic ? Both ARCHITECTURAL STYLE: Colonial Revival (Georgian Revival) DESCRIPTION/BACKGROUND RELATED TO PERIOD ARCHITECTURE: A variant of (lie Colonial Revival, the Georgian Revival looked specifically to the architectural vocabulary of the Georgian period (the 181h century) in the United States and Great Britain. Georgian Revival buildings are, like other Colonial Revival buildings, symmetrical in design and rectangular in plan. Hip, gable, or gambrel roofs are classically detailed at the cornice and occasionally topped by a railing-enclosed deck or accented by dormers. Fapades are often divided into three or five parts or pavilions, with ahernating sections projecting and receding. Pediments over the central bay and/or the central doorway provide a focal point; the pediments may be triangular or arched and may be closed or broken. Doorways are classically enframed, frequently topped by fanlights, and contain paneled wood doors, sometimes with sidelights. Palladian windows are featured; other windows are typically double-hung sash. Page 1 of 4 cmWlodckemplatcs Sccond 207 W (So Co Gas) 1013101 EXHIBIT 2 25C-7 CONSTRUCTION HISTORY: (Construction data, alterations, and date of alterations) March 1923. Office & storage warehouse. May 2, 1924. Alterations. February 18, 1925. Alterations. January 18, 1929. Alterations. May 8, 1933. Re-anchoring firewalls, repair stone cornice. June 1, 1937. Repair garage. August 24, 1937. Repairs and alterations. May It, 1944. Repair fire damage. July 22, 1944. Alteration to business building. April 13, 1973. Saloon & restaurant. July 27, 1973. Mezzanine. August 12, 1982. Remove interior partitions & skylights. September 20, 1982. Seismic reinforcement (completed August 30, 1983). December 28, 1984. Remove interior partitions. January 31, 1985. Tenant improvements. RELATED FEATURES: (Other important features such as barns, sheds, fences, prominent or unusual trees, or landscape) Enclosed yard east of building DESCRIPTION: (Describe resource and its major elements. Include design, materials, condition, alterations, size, settings, and boundaries.) Facing south onto Second Street, this is a one and a half story multi-colored brick building in the Georgian Revival style. The raised parapets of the end walls flank a side gable roof. Crowned by an iron-railed deck, (lie roof features three identical dormers topped by segmental arch roofs and pediments. The three bay division is carried through to (lie fagade, articulated by slightly raised plastered piers with decorative caps. A denticulated frieze, which bears the legend "Southern Counties Gas Company," tops the piers. Each bay contains a large, arched opening accented by a keystone; boarded over windows are located in the side bays and the pilaster framed entry in the center bay. Additional arched openings are located on the side elevations. The building retains strong design integrity on the exterior; (lie principal alterations appear to be the "Victorianization" of the entry and the boarding of the windows. Note: This property has a fa?ade easement with Heritage Orange County. HISTORIC HIGHLIGHTS: The Southern Counties Gas Company building was constructed in 1923 to a design by one of the premier architectural firms of Los Angeles, Walker and Eisen. Other well known commissions by this renowned firm include San Gabriel City Hall (San Gabriel, 1923), the Fine Arts Building (Los Angeles, 1925), the Beverly Wilshire Hotel (Beverly Hills, 1926), the El Cortez Hotel (San Diego, 1926), the Title Insurance and Trust Building (Los Angeles, 1928), Upland City Hall (Upland, 1939), and the San Luis Obispo County Courthouse (1940). Builders of file $50,000 improvement were Clark Bros, of Los Angeles. The new building occupied the site of the Santa Ana Gas and Electric Light Works, established at this location in 1891. In 1911 the utility was purchased by the Southern Counties Gas Company. The Gas Company operated at this site from 1923 until the mid-1960s. From the early 1970s through late 1980, Handlebars Saloon utilized the space. RESOURCE ATTRIBUTES: (List attributes and codes From Appendix 4 of Instructions for Recording Historical Resources, Office of Historic Preservation.) (HP 6) 1-3 story Commercial Building Page 2 of 4 cenlhistoric%templates Second 207 W (So Co Gas) 10/3101 25C-8 RESOURCES PRESENT: ® Building ? Structure ? Object MOVED? ® No ? Yes ? Unknown ? Site Date: Original Location: ? Other STATEMENT OF SIGNIFICANCE: (Discuss importance in terms of historical or architectural context as defined by theme, period, geographic scope, and integrity.) Santa Ana was founded by William Spurgeon in 1869 as a speculative townsite on part of the Spanish land grant known as Rancho Santiago de Santa Ana. Early growth and development was stimulated by the arrival of the Southern Pacific Railroad in 1878 and the Santa Fe Railroad in 1886. By the end of the 1880s, Santa Ana's downtown business district was defined by five city blocks of brick commercial buildings on Fourth Street, with the heart of the city at the intersection of Fourth and Main Streets (Thomas, 8:1). The early 1900s witnessed the construction of many new business blocks or remodels along Fourth and the adjacent streets, and by the 1920s Santa Ana's downtown had expanded in all directions to include both commercial and civic development. The Southern Counties Gas Company building is primarily significant for its pristine version of Georgian Revival styling, said by some to be the best example of its kind in Orange County as a whole and Santa Ana in particular (Thomas). It is also noteworthy as an example of tine work of Walker and Eisen, whose architectural oeuvre mostly encompassed large commercial and institutional buildings in the Beaux Arts, Italian Renaissance, and Moderne styles. Additionally, the building is symbolic of the historic importance of gas service in Santa Ana, which began with the installation of gas mains and streetlights in 1886. Character-defining exterior features of (lie Southern Counties Gas Company building, which should be preserved, include but may not be limited to: building massing and organization; roof configuration, materials, and features; variegated brick exterior walls and other finishes; architectural detailing, including frieze, piers, keystones, window and door framing; arched openings; and original glazing where extant. SUMMARY/CONCLUSION: This building was listed in tlhe National Register of Historic Places in 1983 as an individual resource and again in 1984 as a contributor to the Downtown Historic District. Under the regulations implementing the California Register of Historical Resources, the building is also listed in the California Register. The property is included in the Santa Ana Register of Historical Property and has been categorized as "Landmark" because it "is on the national register," "is on the state register," "has historical/cultural significance to the City of Santa Ana," and "has a unique architectural significance" (Municipal Code, Section 30-2.2). OWNER AND ADDRESS: Page 3 of 4 cm\historiekcmplates Second 207 w (So Co Gas) 10/3/01 25C-9 ? District ® Element of District RECORDED BY: (Name, affiliation, and address) Leslie J. Heumann Science Applications International Corporation 35 S. Raymond Avenue, Suite 204, Pasadena, CA 91105 DATE RECORDED: July 30, 2001 SURVEY TYPE: (Intensive, reconnaissance, or other) Intensive Survey Update REPORT CITATION: (Cite survey report and other sources) Les, Kathleen. "Santa Ana Historic Survey, Final Resources Inventory: Downtown." May 1980. Thomas, Harold M. "Downtown Santa Ana Historic District" National Register nomination form, 1984. Unknown. "Southern Counties Gas. Co." National Register nomination form, no date (1982-83). REFERENCES: (List documents, date of publication, and page numbers. May also include oral interviews.) Harris, Cyril M. American Architecture: An Illustrated Encyclopedia. New York, WW Norton, 1998. Heritage Orange County and the City of Santa Ana. Downtown Weilking Tour, Santa Ana, 1986. Marsh, Diann. Santa Ana, An Illustrated History. Encinitas, Heritage Publishing, 1994. McAlester, Virginia and Lee. A Field Guide to American Houses. New York: Alfred A. Knopf, 1984. National Register Bulletin 16A. "How to Complete the National Register Registration Form." Washington DC: National Register Branch, National Park Service, US Dept. of the Interior, 1991. Whiffen, Marcus. American Architecture Since 1780. Cambridge: MIT Press, 1969. EVALUATOR: Leslie J. Heuunann DATE OF EVALUATION: July 30, 2001 EXPLANATION OF CODES: • National Register Criteria for Evaluation: (From Appendix 7 of Instructions for Recording Historical Resources, Office of Historic Preservation) A: that are associated with events that have made a significant contribution to the broad patterns of our history. C: that embody the distinctive characteristics of a type, period, or method of constniction, or that represent the work of a master, or that possess high artistic values, or that represent a significant and distinguishable entity whose components may lack individual distinction. National Register Status Code: (From Appendix 2 of Instructions for Recording Historical Resources, Office of Historic Preservation) 1B: Separately listed and contributor to a listed district. cnAhistori0templates Second 207 W (So Co Gas) Page 4 of 4 10!3!01 25C-10 MILLS ACT AGREEMENT 207 !West Second Street Santa Ana, CA 92701 RECORDING REQUESTED BY: City of Santa Ana AND WHEN RECORDED MAIL TO: City of Santa Ana Attn: City Clerk 20 Civic Center Plaza (M-30) Santa Ana, CA 92702 FREE RECORDING GOVERNMENT CODE §6103 HISTORIC PROPERTY PRESERVATION AGREEMENT This agreement ("Agreement") is made and entered into this May 7, 2012 by and between the City of Santa Ana, a charter city and municipal corporation duly organized and existing under the Constitution and laws of the of the State of California (hereinafter referred to as "City"), and Alfonso G. Cordero for Corbiz, LLC, (hereinafter referred to as "Owner"), owner of real property located at 207 West Second Street, Santa Ana, California, 92701 in the County of Orange and listed on the Santa Ana Register of Historical Properties. RECITALS A. The City Council of the City of Santa Ana is authorized by California Government Code Section 50280 et seq. (known as the "Mills Act") to enter into contracts with owners of qualified historical properties to provide for appropriate use, maintenance, rehabilitation and restoration such that these historic properties retain their historic character and integrity. B. The Owner possesses fee title in and to that certain qualified real property together with associated structures and improvements thereon, located at 207 West Second Street, Santa Ana, CA, 92701 and more particularly described in Exhibit "A," attached hereto and incorporated herein by reference, and hereinafter referred to as the "Historic Property". C. The Historic Property is officially designated on the Santa Ana Register of Historical Properties pursuant to the requirements of Chapter 30 of the Santa Ana Municipal Code. D. The City and the Property Owner, for their mutual benefit, now desire to enter into this Agreement which defines and limits the use and alteration of this Historic Property in order to enhance and maintain its value as a cultural and historical resource for the Owner and for the community; to prevent inappropriate alterations to the Historic Property and to ensure that repairs, additions, new building, and other changes are appropriate; and to ensure that rehabilitation and maintenance are carried out in an exemplary manner. -1- 20iIN MILLS ACT AGREEMENT 2071 Best Second Street Santa Ana, CA 92701 E. The Owner and the City intend to carry out the purposes of California Government Code, Chapter 1, Part 5 of Division 1 of Title 5, Article 12, Section 50280 et seq., which will enable the Historic Property to qualify for an assessment of valuation as a restricted historical property pursuant to Article 1.9, Sec. 439 et seq., Chapter 3 Part 2 of Division 1 of the California Tax and Revenue Code. NOW, THEREFORE, the City of Santa Ana and the Owner of the Historic Property agree as follows: 1. Effective Date and Terms of Agreement. This Agreement shall be effective and commence on May 7, 2012, and shall remain in effect for a term of ten (10) years thereafter. Each year, upon the anniversary of the effective date of this Agreement, such initial term will automatically be extended as provided in California Government Code Sections 50280 through 50290 and in Section 2, below. 2. Renewal. a. Each year on the anniversary of the effective date of this Agreement, a year shall automatically be added to the initial ten (10) year term of this Agreement unless written notice of nomenewat is served as provided herein. b. If the Owner or the City desire(s) in any year not to renew the Agreement, the Owner or City shall serve written notice of nonrenewal of the Agreement on the other party. Unless such notice is served by the Owner to the City at least ninety (90) days prior to the annual renewal date, or served by the City to the Owner at least sixty (60) days prior to the annual renewal date, one (1) year shall automatically be added to the term of the Agreement as provided herein. C. Within 30 days from receipt of City's notice of nonrenewal, the Owner may file a written protest of City's decision of nonrenewal. The City may, at any time prior to the annual renewal date of the Agreement, withdraw its notice to the Owner of nonrenewal. d. If either the Owner or the City serves notice to the other of nonrenewal in any year, the Agreement shall remain in effect for the balance of the term then remaining, either from its original execution or from the last renewal of the Agreement, whichever may apply. 3. Standards and Conditions for Historic Property. During the term of this Agreement, the Historic Property shall be subject to the following conditions, requirements and restrictions: -2- 25C-12 MILLS ACT AGREEMENT 207 Nest Second Street Santa Ana, CA 92701 a. Owner shalt maintain the Historic Property in a good state of repair and shall preserve, maintain, and, where necessary, restore or rehabilitate the property and its character- defining features, notably the general architectural form, style, materials, design, scale, proportions, organization of windows, doors, and other openings, textures, details, mass, roof line, porch and other aspects of the appearance of the exterior to the satisfaction of the City. b. All changes to the Historic Property shall comply with applicable City plans and regulations, and conform to the rules and regulations of the Office of Historic Preservation of the State of Department of Parks and Recreation, namely the U.S. Secretary of the Interior's Standards and Guidelines for Historic Preservation Projects. These guidelines are attached hereto, marked as Exhibit B, and incorporated herein by this reference. The condition of the exterior of the property, as of the effective date of this Agreement, is documented in photographs attached hereto as Exhibit B and incorporated herein by reference. Owner shall continually maintain the Historic Property in the same or better condition as documented in Exhibit C. c. A view corridor enabling the general public to see the Historic Property from the public right-of-way shall be maintained, and Owner shall not be permitted to block the view corridor to the property with any new structure, such as walls, fences or shrubbery, so as to prevent the viewing of the historic landmark by the public. d. The following are prohibited: Demolition of the Historic Property or destruction of character-defining features of the building or site; removal of trees and other major vegetation unless removal is approved by a rehabilitation plan approved by the Historic Resources Commission, paving of yard surface; exterior alterations or additions unless approved by the Historic Resources Commission and such alternations are in keeping with the Secretary of Interior's Standards; deteriorating, dilapidated or unrepaired structures such as fences, roofs, doors, walls, and windows; storage of junk, trash, debris, discarded or unused objects such as cars, appliances, or furniture; and other unsightly by decoration, structure or vegetation which is unsightly by reason of its height, condition, or inappropriate location. e. Owner shall allow reasonable periodic examination, by prior appointment, of the interior and exterior of the Historic Property by representatives of the County Assessor, the State Department of Parks and Recreation, the State Board of Equalization, and the City of Santa Ana as may be necessary to determine the Owner compliance with the terms and provisions of this Agreement. 4. Furnishing of Information. The Owner hereby agrees to furnish the City with any and all information requested which may be necessary or advisable to determine compliance with the terms and provisions of this Agreement. -3- 25C-13 MILLS ACT AGREEMENT 207 West Second Street Santa Agra, CA 92701 5. Cancellation. a. The City, following a duly noticed public hearing by the City Council as set forth in Government Code Section 50280, et. seq., may cancel this Agreement if it determines that the Owner has breached any of the conditions of this Agreement, or have allowed the property to deteriorate to the point that it no longer meets the standards for a qualified Historic Property, or if the City determines that the Owner has failed to restore or rehabilitate the property in the manner specified in Section 3 of this Agreement. If a contract is cancelled for these reasons, the Owner shall pay a cancellation fee to the County Auditor as set forth in Government Code Section 50286. This cancellation fee shall be a percentage (currently set at twelve and one-half (12 %2) percent by Government Code Section 50286) of the current fair market value of the property at the time of the cancellation, as determined by the county assessor, without regard to any restriction imposed pursuant to this Agreement. b. If the Historic Property is destroyed by earthquake, fire, flood or other natural disaster such that in the opinion of the City Building Official more than sixty (60) percent of the original fabric of the structure must be replaced, this Agreement shall be canceled because, in effect, the historic value of the structure will have been destroyed. No fee shall be imposed in the case of destruction by acts of God or natural disaster. C. If the Historic Property is acquired by eminent domain and the City Council determines that the acquisition frustrates the purpose of this Agreement, this Agreement shall be cancelled and no fee imposed, as specified in Government Code Section 50288. 6. Enforcement of Agreement. a. In lieu of and/or in addition to any provisions to cancel the Agreement as referenced herein, the City may specifically enforce, or enjoin the breach of, the terms of the Agreement. In the event of a default, under the provisions to cancel the Agreement by the Owner, the City shall give written notice to the Owner by registered or certified mail, and if such a violation is not corrected to the reasonable satisfaction of the Deputy City Manager for Development Services or designee within thirty (30) days thereafter, or if not corrected within such a reasonable time as may be required to cure the breach or default, or default cannot be cured within thirty (30) days (provided that acts to cure the breach or default may be commenced within thirty (30) days and shall thereafter be diligently pursued to completion by the Owner), then the City may, without further notice, declare a default tinder the terms of this Agreement and may bring any action necessary to specifically enforce the obligations of the Owner growing out of the terms of this Agreement, apply to any court, state or federal, for injunctive relief against any violation by the Owner or apply for such relief as may be appropriate. b. The City does not waive any claim of default by the Owner if the City does not enforce or cancel this Agreement. All other remedies at law or in equity which are not otherwise provided for in this Agreement or in the City's regulations governing historic properties are available to the City to pursue in the event that there is a breach of this Agreement. No waiver by -4- 25C-14 MILLS ACT AGREEMENT 207 West Second Street Santa Ana, CA 92701 the City of any breach or default under this Agreement shall be deemed to be a waiver of any other subsequent breach thereof or default hereunder. 7. Binding effect of Agreement. a. The Owner hereby subjects the Historic Property, located at 207 West Second Street, Assessor Parcel Number, 398-267-04, and more particularly described in Exhibit A, in the City of Santa Ana, to the covenants reservations, and restrictions as set forth in this Agreement. b. The City and Owner hereby declare their specific intent that the covenants, reservations and restrictions as set forth herein shall be deemed covenants running with the land and shall pass to and be binding upon the Owner's successors and assigns in title or interest to the Historic Property. Every contract, deed, or other instrument hereinafter executed, covering or conveying the Historic Property or any portion thereof, shall conclusively be held to have been executed, delivered, and accepted subject to the tenants, restrictions, and reservations expressed in this Agreement regardless of whether such covenants, restrictions and reservations are set forth in such contract, deed, or other instrument. 8. No Compensation. Owner shall not receive any payment from the City in consideration of the obligation imposed under this Agreement, it being recognized that the consideration for the execution of this Agreement is the substantial public benefit to be derived therefrom and the advantage that will accrue to the Owner as a result of the effect upon the assessed value of the property on the account of the restrictions on the use and preservation of the property. 9. Notice. Any notice required by the terms of this Agreement shall be sent to the address of the respective parties as specified below or at other addresses that may be later specified by the parties hereto. City: City of Santa Ana Attn: City Clerk 20 Civic Center Plaza (M-30) Santa Ana, CA 92702 Owner; Alfonso G. Cordero, Corbiz, LLC 207 West Second Street Santa Ana, CA 92701 -5- 25C-15 MILLS ACT AGREEMENT 207 West Second Street Santa Ana, CA 92701 10. General Provisions. a. None of the terms, provisions, or conditions of this Agreement shall be deemed to create a partnership between the parties hereto and any of their heirs, successors, or assigns, nor shall such terms, provisions or conditions cause them to be considered joint ventures or members of any joint enterprise. b. The Owner agrees to and shall indemnify and hold the City and its elected and appointed officials, officers, agents, and employees harmless from liability for damage or claims for damage for personal injuries, including death, and claims for property damage which may arise from the direct or indirect use or operations of the Owner or those of his or her contractor, subcontractor, agenda, employee, or other person acting on his or her behalf which relates to the use, operation, and maintenance of the Historic Property. The Owner hereby agrees to and shall defend the City and its elected and appointed officials, officers, agents, and employees with respect to any and all actions for damages caused by, or alleged to have been caused by, reason of the Owner's activities in connection with the Historic Property. C. This hold harmless provision applies to all damages and claims for damages suffered, or alleged to have been suffered, and costs of defense incurred, by reason of the operations referred to in this Agreement regardless of whether or not the City prepared, supplied, or approved the plans, specifications or other documents for the Historic Property. d. All of the Agreements, rights, covenants, reservations, and restrictions contained in this Agreement shall be binding upon and shall inure to the benefit of the parties herein, their heirs, successors, legal representatives, assigns, and all persons acquiring any part or portion of the Historic Property, whether by operation of law on in any manner whatsoever. C. In the event legal proceedings are brought by any party or parties to enforce or restrain a violation of any of the covenants, reservations, or restrictions contained herein, or to determine the rights and duties of any party hereunder, the prevailing party in such proceeding may recover all reasonable attorney's fees to be fixed by the court, in addition to court costs and other relief ordered by the court. f. In the event that any of the provisions of this Agreement are held to be unenforceable or invalid by any court of competent jurisdiction, or by subsequent preemptive legislation, the validity and enforceability of the remaining provisions, or portions thereof, shall not be effected thereby. g. This Agreement shall be construed and governed in accordance with the laws of the State of California. -6- 25C-16 MILLS ACT AGREEMENT 207 West Second Street Santa Ana, CA 92701 11. Recordation. No later than twenty (20) days after the parties execute and enter into this Agreement, the City shall cause this Agreement to be recorded in the office of the County Recorder of the County of Orange. 12. Notice of the Contract to Office of Historic Preservation. No later than six (6) months of entering into the contract, the owner or agent of an owner shall provide written notice of this Agreement to the Office of Historic Preservation. 13. Amendments. This Agreement may be amended, in whole or in part, only by a written recorded instrument executed by the parties hereto. 14. Effective Date This Agreement shall be effective on the day and year first written above. 15. Signatures. ATTEST: MARIA D. HUIZAR Clerk of the Council Property Owners: Date: CITY OF SANTA ANA PAUL M. WALTERS Interim City Manager By: APPROVED AS TO FORM: JOSEPH A. STRAKA Interim City Attorney By: _ Ryan O. Hodge Assistant City Attorney Alfonso G. Cordero -7- 25C-17 MILLS ACT AGREEMENT 207 West Second Street Santa Ana, CA 92701 Exhibit A TOWN OF SANTA ANA BLK 5 LOT 8 AND BLK 5 LOT 9 Assessor Parcel No. 398-267-04 -8- 25C-18 MILLS ACT AGREEMENT 207 West Second Street Santo Ann, CA 92701 Exhibit B Exterior work shall be reviewed by the Historic Resources Commission and subject to the U.S. Secretary of the Interior's Standards for Rehabilitation of Historic Buildings, as follows: Every reasonable effort shall be made to provide a compatible use for a property which requires minimal alteration of the building, structure, or site and its environment, or to use a property for its originally intended purpose. 2. The distinguishing original qualities or character of a building, structure or site and its environment shall not be destroyed. The removal or alteration of any historic material or distinctive architectural features should be avoided when possible. All buildings, structures, and sites shall be recognized as products of their own time. Alterations that have no historical basis and which seek to create an earlier appearance shall be discouraged. 4. Changes which may have taken place in the course of time are evidence of the history and development of a building, structure, or site and its environment. These changes may have acquired significance in their own right, and this significance shall be recognized and respected. Distinctive stylistic features or examples of skilled craftsmanship which characterize a building, structure, or site shall be treated with sensitivity. 6. Deteriorated architectural features shall be repaired rather than replaced, whenever possible. In the event replacement is necessary, the new material should match the material being replaced in composition, design, color, texture, and other visual qualities. Repair or replacement of missing architectural features should be based on accurate duplications of features, substantiated by historic, physical, or pictorial evidence rather than on conjectural designs or the availability of different architectural elements from the other buildings or structures. 7. The surface cleaning of structures shall be undertaken with the gentlest means possible. Sandblasting and other cleaning methods that will damage the historic building materials shall not be undertaken. 8. Every reasonable effort shall be made to protect and reserve archaeological resources affected by, or adjacent to any project. 9. Contemporary design for alternations and additions to existing properties shall not be discouraged when such alterations and additions do not destroy significant historical, architectural or cultural material, an such design is compatible with -9- 25C-19 MILLS ACT AGREEMENT 207 West Secotrd Street Santa Ana, CA 92701 size, scale, color, material and character of the property, neighborhood, or environment. 10. Wherever possible, new additions or alterations to structures shall be done in such a manner that if such additions or alterations need to be removed in the future, the essential form and integrity of the structure would be unimpaired. -10- 25C-20 MILLS ACT AGREEMENT 207 West Second Street Santa Ann, CA 92701 Exhibit C (photographs attached) -11- 25C-21 CL z 0 Q V 0 J 0 0 W W W ?w - I z 0 r?W/? V? V/ W N 1 ?Ax k ,ice tt- ii , t 1. . J dRi A i? ' .•W? 1 r YrJ ALL :s• , -agg REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: FUNDING ALLOCATIONS FOR THE HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS PROGRAM FISCAL YEAR 2012 - 2013 CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1St Reading ? Ordinance on 2"d Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Authorize the City Manager and the Clerk of the Council to execute the attached cooperative agreement with the County of Orange Health Care Agency in an amount of $902,159 for a one-year term to provide supportive housing services to HIV/AIDS individuals in the County of Orange, subject to non-substantive changes approved by the City Manager and City Attorney. 2. Authorize the City Manager and the Clerk of the Council to execute the attached cooperative agreement with the City of Santa Ana and the Housing Authority of the City of Santa Ana in the amount of $600,000 for a one-year term for the implementation of the Housing Opportunities for Persons with AIDS Tenant-Based Rental Assistance Program, subject to non-substantive changes approved by the City Manager and City Attorney. COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION ACTION At its regular meeting on April 17, 2012, by a vote of 6:0 (Reyes absent), the Community Redevelopment and Housing Commission approved the recommended actions. DISCUSSION Since 1993, the City of Santa Ana has received federal funds through the U. S. Department of Housing and Urban Development (HUD) for the Housing Opportunities for Persons with AIDS (HOPWA) Program to be used countywide. The HOPWA Program is designed to provide resources and incentives for long-term comprehensive strategies to meet the housing needs of persons with Acquired Immune Deficiency Syndrome (AIDS). The allocation to the City of Santa Ana for fiscal year 2012-2013 is $1,548,618. Eligible activities for the HOPWA Program include: 1) new construction, acquisition and rehabilitation of affordable housing; 2) provision of tenant-based rental assistance; 3) short-term rental and mortgage payment assistance to prevent homelessness; 4) supportive social services 25D-1 HOPWA Funding May 7, 2012 Page 2 and housing information services; 5) technical assistance; and 6) administrative expenses incurred by jurisdictions coordinating local programs. In allocating grant funds for eligible activities, the City of Santa Ana is required to consider the service needs of eligible persons who reside throughout Orange County and approve funding for projects which may be located anywhere within the County. In order to ensure that the limited funds are prioritized, City staff has worked closely with the Housing Committee of the Orange County HIV Planning Council, the HIV Planning Council, and agencies throughout the County of Orange providing services to the HIV/AIDS community. On December 5, 2011, a strategic planning meeting was held to determine priorities for the fiscal year 2012-2013 funds. Representatives from the Orange County Health Care Agency, service providers from throughout the county, HIV/AIDS infected and affected individuals and City staff participated in the meeting. Based on the strategic planning meeting, the 2012-2013 fiscal year funding recommendations were established. The recommended funding levels are: 1) $600,000 to continue the Tenant- Based Rental Assistance Program with the Housing Authority of the City of Santa who will subcontract with AIDS Services Foundation Orange County to administer the wait list; 2) $902,159 to the Orange County Health Care Agency for supportive housing services to individuals throughout Orange County; and 3) $46,459 for administrative costs. FISCAL IMPACT Funds are available in the HOPWA Program account (nos. 40518760-various and 40518761- various). APPROVED AS TO FUNDS AND ACCOUNTS: Nancy T. Wards Francisco Gutierrez Interim Ex utive Director Executive Director Community Development Agency Finance & Management Services Agency NTE/SLB/TE/mlr Exhibits: 1. Cooperative Agreement - City & County 2. Cooperative Agreement - City & Housing Authority 25D-2 COOPERATIVE AGREEMENT BETWEEN COUNTY OF ORANGE AND CITY OF SANTA ANA This Cooperative Agreement ("Agreement") is hereby entered into for the term of July 1, 2012 through June 30, 2013, by and between the City of Santa Ana, a charter city and municipal corporation organized under the Constitution and laws of the State of California ("City") and the County of Orange ("County"). Recitals: A. City, on behalf of all jurisdictions in Orange County, has been designated to receive grant funding provided by the U.S. Department of Housing and Urban Development (HUD) pursuant to the Housing Opportunities for Persons with AIDS (HOPWA) program; and B. City has entered into a HOPWA grant agreement with HUD; and C. County has provided leadership and is responsible for planning, providing and contracting for comprehensive HIV services and has prepared, in conjunction with the HIV Planning Council, Orange County's HIV Plan for providing such services; and D. City wishes to contract with County in order that County may obtain supportive housing services by contract for persons with HIV disease, which services shall be administered and monitored by County; and E. County is agreeable to rendering such services on the terms and conditions hereinafter set forth; NOW, THEREFORE, THE PARTIES MUTUALLY AGREE AS FOLLOWS: 1. COUNTY SERVICES A. County shall serve as "HOPWA Project Sponsor" for the purpose of contracting with organizations to provide supportive housing services, to persons with HIV/AIDS residing in Orange County. B. Nothing in this Agreement shall prevent City from entering into one or more agreements with other political subdivisions within the County, if deemed necessary and advisable to do so by City; provided however, the obligations and rights covered by this Agreement shall not be altered or reduced, except as mutually agreed to in writing by City and County. C. County shall utilize competitive bidding and contracting procedures for supportive housing services as required in HOPWA program regulations. As HOPWA Project Sponsor, County's responsibilities and payments cover appropriate monitoring and administration of contracts resulting from competitive bid. D. County shall ensure that each agency subcontractor receiving funds through this Agreement operates in accordance with the requirements of the applicable HUD regulations for the HOPWA Program and other federal, state and local regulations as appropriate. EXHIBIT 1 25D-3 E. County shall conduct an ongoing assessment of the supportive housing services required by the participants in the program. F. County shall assure the adequate provision of supportive services to the participants in the program; and G. County shall comply with such other terms and conditions, including record keeping and reports for program monitoring and evaluation purposes, as HUD may establish for purposes of carrying out the program in an effective and efficient manner. Quarterly and Annual progress reports will be submitted by County within forty-five (45) days after the quarter/year ends in a form consistent with HUD publication HUD-40110-D or any other form that HUD may require. [See Exhibit A (Annual Report) attached hereto and incorporated herein by reference]. The report shall include.copies of all Requests For Proposals (RFPs) released by County pursuant to this Agreement, copies of contracts between County and service providers, as well as a summary of program budgets and financial disbursements made under the terms of this Agreement. H. "Contract Officers" means the County's Health Care Agency Contract Development and Management Manager or designee and the City's Housing and Neighborhood Development Manager. L County shall ensure that any County Subgrantee/Subcontractor receiving funds through this Agreement is informed that it must abide by the same terms and conditions and responsibilities as set forth in this Agreement for the County to follow. II. BUDGET A. The following budget is an estimate only, of the costs of providing the services hereunder. This budget may be modified by mutual written agreement of the Contract Officers. The maximum obligation hereunder is $902,159. Supportive Housing Services $839,008 Administration* (see B. below) 63,151 $902,159 B. The Administration costs shall be seven percent (7%) of the actual expended grant funds. C. All services and expenditures will be performed by June 30, 2013 and invoiced by August 15, 2013. Any remaining funds under this Agreement will be de-obligated upon termination of this Agreement. III. PAYMENTS/COST REPORT A. City shall pay County for the actual costs of providing the services hereunder, whether provided directly by County or its subcontractors, provided, however, the total of all payments to County shall not exceed the Maximum Obligation as specified hereinabove. B. County shall invoice City monthly, in arrears, based on the actual cost of providing and contracting for the services hereunder. County shall submit each invoice within forty- five (45) days after the end of each month. City shall pay County no later than thirty (30) 2 25D-4 days following receipt of such invoice and complete documentation of services performed, cost and number of persons served. Final invoice must be submitted by August 15, 2013. C. All invoices submitted by County shall be accompanied by source documentation including, but not limited to, journals, time sheets, canceled checks, invoices and records of services provided. D. At such times and in such a format as the Contract Officers mutually agree in writing, County shall prepare and submit to, City report(s) of administrative costs incurred by County in the performance of this Agreement. E. The Cost Report(s) shall be financial and statistical report(s) submitted by County to City, and shall serve as the basis for Final Settlement of this Agreement. The Cost Report (s) shall detail all costs incurred by County to provide services hereunder. F. Final Settlement shall be based upon the actual costs incurred by County to provide services hereunder. If the Cost Report(s) indicates the total of City's payments to County are less than County's cost to provide the services hereunder, City shall pay County the difference; provided, however, the total payment shall not exceed the Maximum Obligation. Payment due pursuant to the Cost Report(s) shall be made within thirty (30) days of the Final Settlement determination. IV. DISPUTE RESOLUTION A. Either party may give written notice to the other, setting forth in specific terms the existence and nature of any unresolved matter or concern related to the purposes and obligations of this Agreement. Such notice shall be provided by and to the Contract Officers on behalf of the parties. The Officers shall have fifteen (15) working days following such notice to obtain resolution of any issue(s) identified in this manner, provided, however, by mutual consent this period of time may be extended to thirty (30) days. B. If the Officers are unable to obtain resolution of the issue(s), they shall submit a joint written Statement describing the facts of the issue, within thirty (30) days after the written notice described above to the Orange County Health Care Agency (HCA) Director and to the Executive Director of the Community Development Agency (CDA) or designee for resolution. If the Officers are unable to prepare a joint statement, each shall submit separate statements to the HCA Director and Executive Director of City's Community Development Agency within the thirty (30) day period. Such persons shall meet and make their best effort to resolve the matter within thirty (30) days following submission of the statements. Resolution of the dispute, or lack thereof, by the HCA Director and CDA Director or designee shall be documented in the form of written correspondence exchanged by such persons within ten (10) days following their meeting. V. INDEMNIFICATION Each party agrees to indemnify and hold harmless the other party, its officers, agents, and employees from all liability, claims, losses and demands, including defense costs, 3 25D-5 whether resulting from court action or otherwise, arising out of the acts or omissions of the indemnifying party, its officers, agents or employees or the condition of property used in the performance of this Agreement. VI. INSPECTIONS AND AUDITS A. Any authorized representative of City, any authorized representative of the State of California, the Secretary of the United States Department of Health and Human Services, the Comptroller General of the United States Department of Housing and Urban Development or any of their authorized representatives, shall have access to County books, documents, and records, which such persons deem pertinent to the Agreement, for the purpose of conducting an audit, evaluation, or examination, or making transcripts during the periods of retention set forth in the Records/Confidentiality paragraph of this Agreement and the premises in which they are provided. B. County shall actively participate and cooperate with any person specified in subparagraph A. above in any evaluation or monitoring of the services provided pursuant to this Agreement, and shall provide the above mentioned persons adequate office space to conduct such evaluation or monitoring. VII. LICENSES AND LAW A. County, its officers, agents, employees, and subcontractors shall, throughout the term of this Agreement, maintain all necessary licenses, permits, approvals, certificates, waivers and exemptions necessary for the provision of the services hereunder and required by the laws and regulations of the United States Department of Health and Human Services, State of California, County and any other applicable governmental agencies. B. County shall comply with all laws, rules or regulations applicable to the services provided hereunder, as any may now exist or be hereafter changed. These laws, rules, and regulations shall include, but not be limited to the following: 1. United States Code (U.S.C.A.), Title 42, Section 12901-12912, AIDS Housing Opportunity Act. 2. Code of Federal Regulations (CFR), Title 24, Part 574, Housing Opportunities for Persons with AIDS. 3. CFR Title 24, Part 85, Common Rule to the Community Development Block Grant Entitlement Program. 4. Office of Management and Budget (OMB) Circular No. A-87, Cost Principles for State and Local Governments. 5. OMB Circular No. A-128, Single Audit Act of 1984. VIII. NONDISCRIMINATION A. EMPLOYMENT - County warrants that it has developed and does maintain an Affirmative Action program for employment which includes goals and timetables for employment of women and minorities, which program meets the Affirmative Action 4 25D-6 Guidelines of the United States Equal Opportunity Commission and all appropriate state and federal laws and regulations. B. SERVICES, BENEFITS, AND FACILITIES -Neither County, nor any of its contractors, shall discriminate in the provision or services, the allocation of benefits, or in the accommodation in facilities on the basis of ethnic group identification, race, religion, ancestry, creed, color, sex, marital status, national origin, age (40 and over), sexual preference, medical condition, or physical or mental handicap in accordance with Title VI of the Civil Rights Act of 1964, 42 U.S.C.A. §2000d and all other pertinent rules and regulations promulgated pursuant thereto, and as otherwise provided by State law and regulations, as all may now exist or be hereafter amended or changed. C. DISABLED INDIVIDUALS - County and its contractors shall agree to comply with the provisions of Section 504 of the Rehabilitation Act of 1973 (29 U.S.C.A 794 et seq., as implemented in 45 CFR 84.1 et seq.), and the Americans with Disabilities Act of 1990 (42 U.S.C.A. 12101 et seq.), pertaining to the prohibition of discrimination against qualified disabled persons in all programs or activities, as they exist now or may be hereafter amended together with succeeding legislation. D. RETALIATION - Neither County, nor its employees, agents, or contractors shall intimidate, coerce or take adverse action against any person for the purpose of interfering with rights secured by Federal or State laws, or because such person has filed a complaint, certified, assisted or otherwise participated in an investigation, proceeding, hearing or any other activity undertaken to enforce rights secured by Federal or State law. IX. NOTICES 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 telefacsimile or other telegraphic communication in the manner provided in this Section, to the following persons: To City: Clerk of the City Council City of Santa Ana 20 Civic Center Plaza (M-30) P.O. Box 1988 Santa Ana, California 92702-1988 telefacsimile (714) 647-6956 With courtesy copies to: City of Santa Ana HOPWA Coordinator 20 Civic Center Plaza (M-27) Santa Ana, California 92702-1988 25D-7 To County: County of Orange Health Care Agency Contract Development and Management 405 West 5th Street, 6th Floor Santa Ana, CA 92701 A party may change its address by giving notice in writing to the other party. Thereafter, any notice, tender, demand, delivery, or other communication shall be addressed and transmitted to the new address. If sent by mail, any notice, tender, demand, delivery, or other 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 telefacsimile, any notice, tender, demand, delivery, or other 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. X. RECORDS/CONFIDENTIALITY a. The parties, and any subcontractors, shall prepare and maintain any records required by laws, regulations and procedures applicable to their responsibilities under this Agreement. b. The parties agree to maintain the confidentiality of any records which pertain to this Agreement in accordance with applicable state and federal laws and regulations. Financial records related to this Agreement shall be maintained for two (2) years after termination of this Agreement. c. "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. XI. JURISDICTIONNENUE This Agreement and all questions relating to its validity, interpretation, performance, and enforcement shall be governed and construed in accordance with the laws of the State of California. 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. 6 25D-8 XII. SEVERABILITY If a court of competent jurisdiction declares any provision of this Agreement or application thereof to any person or circumstances to be invalid or if any provision of this Agreement contravenes any Federal, State, or County statute, ordinance, or regulation, the remaining provisions of this Agreement or the application thereof shall remain valid, and the remaining provisions of this Agreement shall remain in full force and effect, and to that extent the provisions of this Agreement are severable. XIII. INDEPENDENT CONTRACTOR County is, and shall at all times be deemed to be, an independent contractor and shall be wholly responsible for the manner in which it performs the services required of it by the terms of this Agreement. County is entirely responsible for compensating staff and consultants employed by County. This Agreement shall not be construed as creating the relationship of employer and employee, or principal and agent, between County and City or any of County's employees, agents, or subcontractors, or principal and agent, between County and City or any of County's employees,. County assumes exclusively the responsibility for the acts of its employees, agents or subcontractors as they relate to the services to be provided during the course and scope of their employment. County, its agents, employees, or subcontractors, shall not be entitled to any rights or privileges of City employees and shall not be considered in any manner to be City employees. XIV. TERM The term of this Agreement shall commence and terminate as specified herein, unless otherwise sooner terminated as provided in this Agreement; provided, however, County shall be obligated to perform such duties as would normally extend beyond this term, including but not limited to, obligations with respect to indemnification, audits, reporting and accounting. XV. TERMINATION A. Either party may terminate this Agreement, without cause, upon ninety (90) days written notice given the other party. B. Either party may terminate this Agreement, upon thirty (30) days written notice given the other party for material breach after failure to resolve the breach pursuant to the Dispute Resolution paragraph of this Agreement. C. The rights and remedies of County or City provided in this Termination paragraph shall not be exclusive, and are in addition to any other rights and remedies provided by law or under this Agreement. 7 25D-9 XVI. THIRD PARTY BENEFICIARY Neither party hereto intends that this Agreement shall create rights hereunder in third parties including but not limited to any subcontractors or any patients provided services hereunder. XVII. WAIVER OF DEFAULT OR BREACH Waiver of any default by County or City shall not be considered a waiver of any subsequent default. Waiver of any breach of County or City of any provision of this Agreement shall not be considered a waiver of any subsequent breach. Waiver of any default or any breach by County or City shall not be considered a modification of the terms of this Agreement. XVIII. MISCELLANEOUS PROVISIONS a. Each undersigned represents and warrants that its signature hereinbelow has the 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 attorney's fees, for any injuries or damages 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. 25D-10 IN WITNESS WHEREOF, the parties hereto have executed this Agreement in the County of Orange, State of California, on the date and year first above written. ATTEST: Maria D. Huizar Clerk of the Council CITY OF SANTA ANA: Paul Walters Interim City Manager APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: Lisa E. Storck Assistant City Attorney COUNTY OF ORANGE BY: CHAIRMAN OF THE BOARD OF SUPERVISORS SIGNED AND CERTIFIED THAT A COPY OF THIS DOCUMENT HAS BEEN DELIVERED TO THE CHAIRMAN OF THE BOARD. DARLENE J. BLOOM Clerk of the Board of Supervisors of Orange County, California APPROVED AS TO FORM: OFFICE OF THE COUNTY COUNSEL ORANGE COUNTY, CALIFORNIA BY: DEPUTY 9 25D-11 P,,,kt N?0, t 'S OG [(Il?lp Qa?$ Aa9N 0EVE?O Housing Opportunities for Persons with AIDS (HOPWA) Program Consolidated Annual Performance and Evaluation Report (CAPER) Measuring Performance Outcomes Final Released 1/12/12 OMB Number 2506-0133 (Expiration Date: 1013112014) The CAPER report for HOPWA formula grantees provides annual information on program accomplishments that supports program evaluation and the ability to measure program beneficiary outcomes as related to: maintain housing stability; prevent homelessness; and improve access to care and support. This information is also covered under the Consolidated Plan Management Process (CPMP) report and includes Narrative Responses and Performance Charts required under the Consolidated Planning regulations. The public reporting burden for the collection of information is estimated to average 42 hours per manual response, or less if an automated data collection and retrieval system is in use, along with 60 hours for record keeping, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Grantees are required to report on the activities undertaken only, thus there may be components of these reporting requirements that may not be applicable. This agency may not conduct or sponsor, and a person is not required to respond to a collection of information unless that collection displays a valid OMB control number. Previous editions are obsolete form HUD-40110-D (Expiration Date: 10/31/2014) EXHIBIT A 25D-12 Overview. The Consolidated Annual Performance and Evaluation Report (CAPER) provides annual performance reporting on client outputs and outcomes that enables an assessment of grantee performance in achieving the housing stability outcome measure. The CAPER, in conjunction with the Integrated Disbursement Information System (IDIS), fulfills statutory and regulatory program reporting requirements and provides the grantee and HUD with the necessary information to assess the overall program performance and accomplishments against planned goals and objectives. HOPWA formula grantees are required to submit a CAPER, and complete annual performance information for all activities undertaken during each program year in the IDIS, demonstrating coordination with other Consolidated Plan resources. HUD uses the CAPER and IDIS data to obtain essential information on grant activities, project sponsors, Subrecipient organizations, housing sites, units and households, and beneficiaries (which includes racial and ethnic data on program participants). The Consolidated Plan Management Process tool (CPMP) provides an optional tool to integrate the reporting of HOPWA specific activities with other planning and reporting on Consolidated Plan activities. Table of Contents PART 1: Grantee Executive Summarv 1. Grantee Information 2. Project Sponsor Information 3. Administrative Subrecipient Information 4. Program Subrecipient Information 5. Grantee Narrative and Performance Assessment a. Grantee and Community Overview b. Annual Performance under the Action Plan c. Barriers or Trends Overview d. Assessment of Unmet Housing Needs PART 2: Sources of Leveraging and Program Income 1. Sources of Leveraging 2. Program Income and Resident Rent Payments PART 3• Accomplishment Data: Planned Goals and Actual Outputs PART 4: Summary of Performance Outcomes 1. Housing Stability: Permanent Housing and Related Facilities 2. Prevention of Homelessness: Short-Tenn )rousing Payments 3. Access to Care and Support: Housing Subsidy Assistance with Supportive Services PART 5: Worksheet - Determining Housing Stability Outcomes PART 6: Annual Certification of Continued Use for HOPWA Facility- Based Stewardship Units (Only) PART 7: Summarv Overview of Grant Activities A. Information on Individuals, Beneficiaries and Households Receiving HOPWA Housing Subsidy Assistance (TBRA, STRMU, PHP Facility Based Units, Master Leased Units ONLY) B. Facility-Based Housing Assistance Continued Use Periods. Grantees that received HOPWA funding for new construction, acquisition, or substantial rehabilitations are required to operate their facilities for HOPWA-eligible beneficiaries for a ten (10) years period. If no further HOPWA funds are used to support the facility, in place of completing Section 713 of the CAPER, the grantee must submit an Annual Certification of Continued Project Operation throughout the required use periods. This certification is included in Part 6 in CAPER. The required use period is three (3) years if the rehabilitation is non-substantial. In connection with the development of the Department's standards for Homeless Management Information Systems (HMIS), universal data elements are being collected for clients of I IOPWA-funded homeless assistance projects. These project sponsor/subrecipicnt records would include: Name, Social Security Number, Date of Birth, Ethnicity and Race, Gender, Veteran Status, Disabling Conditions, Residence Prior to Program Entry, Zip Code of Last Permanent Address, Housing Status, Program Entry Date, Program Exit Date, Personal Identification Number, and Household Identification Number. These are intended to match the elements under HMIS. The HOPWA program-level data elements include: Income and Sources, Non-Cash Benefits, HIV/AIDS Status, Services Provided, and Housing Status or Destination at the end of the operating year. Other suggested but optional elements are: Physical Disability, Developmental Disability, Chronic Health Condition, Mental Health, Substance Abuse, Domestic Violence. Date of Contact, Date of Engagement, Financial Assistance, Housing Relocation & Stabilization Services, Employment, Education, General Health Status, , Pregnancy Status, Reasons for Leaving, Veteran's Information, and Children's Education. Other HOPWA projects sponsors may also benefit from collecting these data elements. Final Assembly of Report. After the entire report is assembled, please number each page sequentially. Filing Requirements. Within 90 days of the completion of each program year, grantees trust submit their completed CAPER to the CPD Director in the grantee's State or Local HUD Field Office, and to the HOPWA Program Office: at HOPWA a hud.¢ov. Electronic submission to HOPWA Program office is preferred; however, if electronic submission is not possible, hard copies can be mailed to: Office of HIV/AIDS Housing, Room 7212, U.S. Department of Housing and Urban Development, 451 Seventh Street, SW, Washington, D.C.. Record Keeping. Names and other individual information must be kept confidential, as required by 24 CFR 574.440. However, HUD reserves the right to review the information used to complete this report for grants management oversight purposes, except for recording any names and other identifying information. In the case that HUD must review client level data, no client names or identifying information will be retained or recorded. Information is reported in aggregate to HUD without personal identification. Do not submit client or personal information in data systems to HUD. Definitions Adjustment for Duplication: Enables the calculation of unduplicated output totals by accounting for the total number of households or units that received more than one type of HOPWA assistance in a given service category such as HOPWA Subsidy Assistance or Supportive Services. For example, if a client household received both TBRA and STRMU during the operating year, report that household in the category of HOPWA Housing Subsidy Assistance in Part 3, Chart 1, Column [ 1 b] in the following manner: [11 Outputs: Subsidy HOPWA Housin g Number of Assistance Households 1. Tenant-Based Rental Assistance I Permanent Housing Facilities: 2a. Received Operating Subsidies/Leased units Transitional/Short-term Facilities: 2b. Received Operating Subsidies Permanent Housing Facilities: 3a Capital Development Projects placed . in service during the operating year Transitional/Short-term Facilities: 3b Capital Development Projects placed . in service during the operating year 4 Short-term Rent, Mortgage, and I Utility Assistance 5 Adjustment for duplication I subtract TOTAL Housing Subsidy 6. Assistance (Sum of Rows 1-4 minus I Row 5 Previous editions are obsolete Page i form HUD-40110-D (Expiration Date: 10/31/2014) 25D-13 Administrative Costs: Costs for general management, oversight, coordination, evaluation, and reporting. By statute, grantee administrative costs are limited to 3% of total grant award, to be expended over the life of the grant. Project sponsor administrative costs are limited to 7% of the portion of the grant amount they receive. Benericiary(ies): All members of a household who received HOPWA assistance during the operating year including the one individual who qualified the household for HOPWA assistance as well as any other members of the household (with or without HIV) who benefitted from the assistance. Central Contractor Registration (CCR): The primary registrant database for the U.S. Federal Government. CCR collects, validates, stores, and disseminates data in support ofagency acquisition missions, including Federal agency contract and assistance awards. Both current and potential federal government registrants (grantees) are required to register in CCR in order to be awarded contracts by the federal government. Registrants must update or renew their registration at least once per year to maintain an active status. Although recipients ofdirect federal contracts and grant awards have been required to be registered with CCR since 2003, this requirement is now being extended to indirect recipients of federal funds with the passage of ARRA (American Recovery and Reinvestment Act). Per ARRA and FFATA (Federal Funding Accountability and Transparency Act) federal regulations, all grantees and sub-grantees or subcontractors receiving federal grant awards or contracts must have a DUNS (Data Universal Numbering System) Number. Chronically Homeless Person: An individual or family who : (i) is homeless and lives or resides individual or family who: (i) Is homeless and lives or resides in a place not meant for human habitation, a safe haven, or in an emergency shelter, (ii) has been homeless and living or residing in a place not meant for human habitation, a safe haven, or in an emergency shelter continuously for at least I year or on at least 4 separate occasions in the last 3 years; and (iii) has an adult head of household (or a minor head of household if no adult is present in the household) with a diagnosable substance use disorder, serious mental illness, developmental disability (as defined in section 102 of the Developmental Disabilities Assistance and Bill of Rights Act of 2000 (42 U.S.C. 15002)), post traumatic stress disorder, cognitive impairments resulting from a brain injury, or chronic physical illness or disability, including the co-occurrence of 2 or more of those conditions. Additionally, the statutory definition includes as chronically homeless a person who currently lives or resides in an institutional care facility, including ajail, substance abuse or mental health treatment facility, hospital or other similar facility, and has resided there for fewer than 90 days if such person met the other criteria for homeless prior to entering that facility. (See 42 U.S.C. 11360(2))This does not include doubled-up or overcrowding situations. Disabling Condition: Evidencing a diagnosable substance use disorder, serious mental illness, developmental disability, chronic physical illness, or disability, including the co-occurrence of two or more of these conditions. In addition, a disabling condition may limit an individual's ability to work or perfonn one or more activities of daily living. An HIV/AIDS diagnosis is considered a disabling condition. Facility-Based Housing Assistance: All eligible HOPWA Housing expenditures for or associated with supporting facilities including community residences, SRO dwellings, short-term facilities, project-based rental units, master leased units, and other housing facilities approved by HUD. Faith-Based Organization: Religious organizations ofthree types: (1) congregations; (2) national networks, which include national denominations, their social service arms (for example, Catholic Charities, Lutheran Social Services), and networks of related organizations (such as YMCA and YWCA); and (3) freestanding religious organizations, which are incorporated separately from congregations and national networks. Grassroots Organization: An organization headquartered in the local community where it provides services; has a social services budget of $300,000 or less annually, and six or fewer full-time equivalent employees. Local affiliates of national organizations are not considered "grassroots." HOPWA Eligible Individual: The one (1) low-income person with HIV/AIDS who qualifies a household for HOPWA assistance. This person may be considered "Head of Household." When the CAPER asks for information on eligible individuals, report on this individual person only. Where there is more than one person with HIV/AIDS in the household, the additional PWH/A(s), would be considered a beneficiary(s). HOPWA Housing Information Services: Services dedicated to helping persons living with HIV/AIDS and their families to identify, locate, and acquire housing. This may also include fair housing counseling for eligible persons who may encounter discrimination based on race, color, religion, sex, age, national origin, familial status, or handicap/disability. . HOPWA Housing Subsidy Assistance Total: The unduplicated number of households receiving housing subsidies (TBRA, STRMU, Permanent Housing Placement services and Master Leasing) and/or residing in units of facilities dedicated to persons living with HIV/AIDS and their families and supported with HOPWA funds during the operating year. Household: A single individual or a family composed of two or more persons for which household incomes are used to determine eligibility and for calculation of the resident rent payment. The tern is used for collecting data on changes in income, changes in access to services, receipt of housing information services, and outcomes on achieving housing stability. Live-In Aides (see definition for Live-In Aide) and non- beneficiaries (e.g. a shared housing arrangement with a roommate) who resided in the unit are not reported on in the CAPER. Housing Stability: The degree to which the HOPWA project assisted beneficiaries to remain in stable housing during the operating year. See Part 5: Determininglfousing Stability Outcomes for definitions of stable and unstable housing situations. In-kind Leveraged Resources: These involve additional types ofsupport provided to assist HOPWA beneficiaries such as volunteer services, materials, use of equipment and building space. The actual value of the support can be the contribution of professional services, based on customary rates for this specialized support, or actual costs contributed from other leveraged resources. In determining a rate for the contribution of volunteer time and services, use the rate established in HUD notices, such as the rate often dollars per hour. The value of any donated material, equipment, building, or lease should be based on the fair market value at time of donation. Related documentation can be from recent bills of sales, advertised prices, appraisals, or other information for comparable property similarly situated. Leveraged Funds: The amount of funds expended during the operating year from non-HOPWA federal, state, local, mid private sources by grantees or sponsors in dedicating assistance to this client population. Leveraged funds or other assistance are used directly in or in support of HOPWA program delivery. Live-In Aide: A person who resides with the HOPWA Eligible Individual and who meets the following criteria: (1) is essential to the care and well- being of the person; (2) is not obligated for the support of the person; and (3) would not be living in the unit except to provide the necessary supportive services. See the Code of Federal Regulations Title 24. Part 5.403 and the FIOPWA Grantee Oversight Resource Guide for additional reference. Master Leasing: Applies to a nonprofit or public agency that leases units of housing (scattered-sites or entire buildings) from a landlord, and subleases the units to homeless or low-income tenants. By assuming the tenancy burden, the agency facilitates housing of clients who may not be able to maintain a lease on their own due to poor credit, evictions, or lack ofsufflcient income. Operating Costs: Applies to facility-based housing only, for facilities that are currently open. Operating costs can include day-to-day housing Previous editions are obsolete Page ii form HUD-401 10-D (Expiration Date: 10/3112014) 25D-14 function and operation costs like utilities, maintenance, equipment, insurance, security, furnishings, supplies and salary for staffcosts directly related to the housing project but not staff costs for delivering services. Outcome: The degree to which the HOPWA assisted household has been enabled to establish or maintain a stable living environment in housing that is safe, decent, and sanitary, (per the regulations at 24 CFR 574.310(6)) and to reduce the risks of homelessness, and improve access to HIV treatment and other health care and support. Output: The number of units of housing or households that receive HOPWA assistance during the operating year. Permanent Housing Placement: A supportive housing service that helps establish the household in the housing unit, including but not limited to reasonable costs for security deposits not to exceed two months of rent costs. Program Income: Gross income directly generated from the use of HOPWA funds, including repayments. See grant administration requirements on program income for state and local governments at 24 CFR 85.25, or for non-profits at 24 CFR 84.24. Project-Based Rental Assistance (PBRA): A rental subsidy program that is tied to specific facilities or units owned or controlled by a project sponsor or Subrecipient. Assistance is tied directly to the properties and is not portable or transferable. Project Sponsor Organizations: Any nonprofit organization or governmental housing agency that receives funds under a contract with the grantee to provide eligible housing and other support services or administrative services as defined in 24 CFR 574.300. Project Sponsor organizations are required to provide performance data on households served and funds expended. Funding flows to a project sponsor as follows: HUD Funding --> Grantee ----> Project Sponsor Short-Term Rent, Mortgage, and Utility (STRMU) Assistance: A time-limited, housing subsidy assistance designed to prevent homelessness and increase housing stability. Grantees may provide assistance for up to 21 weeks in any 52 week period. The amount of assistance varies per client depending on funds available, tenant need and program guidelines. Stewardship Units: Units developed with HOPWA, where HOPWA funds were used for acquisition, new construction and rehabilitation that no longer receive operating subsidies from HOPWA. Report information for the units is subject to the three-year use agreement if rehabilitation is non-substantial and to the ten-year use agreement if rehabilitation is substantial. Previous editions are obsolete Page iii Subrecipient Organization: Any organization that receives funds from a project sponsor to provide eligible housing and other support services and/or administrative services as defined in 24 CFR 574.300. If a Subrecipient organization provides housing and/or other supportive services directly to clients, the subrecipient organization trust provide performance data on household served and funds expended. Funding flows to subrecipients as follows: HUD Funding -> Grantee •--y Project Sponsor --> Subrecipient Tenant-Based Rental Assistance (TBRA): TBRA is a rental subsidy program similar to the Housing Choice Voucher program that grantees can provide to help low-income households access affordable housing. The TBRA voucher is not tied to a specific unit, so tenants may move to a different unit without losing their assistance, subject to individual program rules. The subsidy amount is determined in part based on household income and rental costs associated with the tenant's lease. Transgender: Transgender is defined as a person who identifies with, or presents as, a gender that is different from his/her gender at birth. Veteran: A veteran is someone who has served on active duty in the Armed Forces of the United States. This does not include inactive military reserves or the National Guard unless the person was called up to active duty. form HUD-40110-D (Expiration Date: 10/31/2014) 25D-15 Housing Opportunities foe Person with AIDS (HOPWA) ', Collsciladated Annual-Perforinance and Evaluation Repoet (CAPER) _ x . ?. Measui ing Performance Outputs and Outcomes OMB Number 2506-0133 (Expiration Date: 10/3112014) Part 1 ,Grantee Executive Summary As applicable, complete the charts below to provide more detailed information about the agencies and organizations responsible for the administration and implementation of the HOPWA program. Chart I requests general Grantee Information and Chart 2 is to be completed for each organization selected or designated as a project sponsor, as defined by CFR 574.3. In Chart 3, indicate each subrecipient organization with a contract/agreement of $25,000 or greater that assists grantees or project sponsors carrying out their administrative or evaluation activities. In Chart 4, indicate each subrecipient organization with a contract/agreement to provide HOPWA-funded services to client households. These elements address requirements in the Federal Funding and Accountability and Transparency Act of 2006 (Public Law 109-282). Note: Please see the definition section for distinctions between project sponsor and subrecipient. Note: If any information does not apply to your organization, please enter N/A. Do not leave any section blank. 1. Grantee Information HUD Grant Number Operating Year for this report From (inni/ddl*) To (nini/dd/yy) Grantee Name Business Address City, County, State, Zip Employer Identification Number (EIN) or Tax Identification Number (TIN) DUN & Bradstreet Number (DUNS): Central Contractor Registration (CCR): Is the grantee's CCR status currently active? ? Yes ? No If yes, provide CCR Number: *Congressional District of Grantee's Business Address *Congressional District of Primary Service Areas *City(ies) and County(ies) of Primary Service Cities: Counties: Area(s) Organization's Website Address Is there awaiting list(s) for HOPWA Housing Subsidy Assistance Services in the Grantee service Area? ? Yes ? No If yes, explain in the narrative section what services maintain a waiting list and how this list is administered. * Service delivery area information only needed for program activities being directly carried out by the grantee. Previous editions are obsolete Page 1 form HUD-40110-D (Expiration Date: 10/31/2014) 25D-16 2. Project Sponsor Information Please complete Chart 2 for each organization designated or selected to serve as a project sponsor, as defined by CFR 574.3. Use this section to report on organizations involved in the direct delivery of services for client households. These elements address requirements in the Federal Financial Accountability and Transparency Act of 2006 (Public Law 109-282). Note: Please see the definitions for distinctions behi,een project sponsor and szibreeipient. Note: If any information does not apply to your organization, please enter N/A. Project Sponsor Agency Name Parent Company Name, if applicable Name and Title of Contact at Project S onsorA enc Email Address Business Address Phone Number (with area code) Address, City, County, State Employer Identification Number (EIN) or Tax Identification Number (TIN) Fax Number (with area code) DUN & Bradstreet Number (DUNS): Congressional District of Project Sponsor's Business Address Congressional District(s) of Primary Service Area(s) City(ies) and County(ies) of Primary Service Area(s) Cities Counties Total HOPWA contract amount for this Organization for the operating year Organization's Website Address Is the sponsor a nonprofit organization? ? Yes ? No Please check ifyes and afaith-based organization. ? Please check if yes and a grassroots organization. ? Does your organization maintain awaiting list? ? Yes ? No If yes, explain in the narrative section how this list is administered. Previous editions are obsolete Page 2 form HUD-401 10-D (Expiration Date: 10/31/2014) 25D-17 3. Administrative Subrecipient Information Use Chart 3 to provide the following information for each subrecipient with a contract/agreement of $25,000 or greater that assists project sponsors to carry out their administrative services but no services directly to client households. Agreements include: grants, subgrants, loans, awards, cooperative agreements, and other forms of financial assistance; and contracts, subcontracts, purchase orders, task orders, and delivery orders. (Organizations listed may have contracts with project sponsors) These elements address requirements in the Federal Funding and Accountability and Transparency Act of 2006 (Public Law 109- 282). Note: Please see the definitions for distinctions between project sponsor and subrecipient. Note: If any information does not apply to your organization, please enter N/A. Subrecipient Name Parent Company Name, ifapplicable Name and Title of Contact at Subrecipient Email Address Business Address City, State, Zip, County Phone Number (with area code) Fax Number (include area code) Employer Identification Number (EIN) or Tax Identification Number (TIN) DUN & Bradstreet Number (DUNS): North American Industry Classification System (NAICS) Code Congressional District of Subrecipient's Business Address Congressional District of Primary Service Area City (ies) and County (ies) of Primary Service Area(s) Cities Counties Total HOPWA Subcontract Amount of this Organization for the operating year Previous editions are obsolete Page 3 form HUD-40110-D (Expiration Date: 10/31/2014) 25D-18 4. Program Subrecipient Information Complete the following information for each Subrecipient organization providing HOPWA-funded services to client households. These organizations would hold a contract/agreement with a project sponsor(s) to provide these services. For example, a Subrecipient organization may receive funds from a project sponsor to provide nutritional services for clients residing within a HOPWA facility-based housing program. Please note that subrecipients who work directly with client households must provide performance data for the grantee to include in Parts 2-7 of the CAPER. Note: Please see the definition of a subreeipient for more information. Note: Types of contracts/agreements may include: grants, sub-grants, loans, awards, cooperative agreements, and otherfornrs offinancial assistance; and contracts, subcontracts, purchase orders, task orders, and delivery orders. Note: If any information is not applicable to the organization, please report N/A in the appropriate box. Do not leave boxes blank. Sub-recipient Name Parent Company Name, ifapplicable Name and Title of Contact at Contractor/ Sub-contractor Agency Email Address Business Address City, County, State, Zip Phone Number (included area code) Fax Number (include area code) Employer Identification Number (EIN) or Tax Identification Number (TIN) DUN & Bradstreet Number (DUNS) North American Industry Classification System (NA1CS) Code Congressional District of the Sub-recipient's Business Address Congressional District(s) of Primary Service Area City(ies) and County(ies) of Primary Service Area Cities: Counties: Total HOPWA Subcontract Amount of this Organization for the operating year Previous editions are obsolete Page 4 form HUD-40110-D (Expiration Date: 10/31/2014) 25D-19 S. Grantee Narrative and Performance Assessment a. Grantee and Community Overview Provide a one to three page narrative summarizing major achievements and highlights that were proposed and completed during the program year. Include a brief description of the grant organization, area of service, the name(s) of the program contact(s), and an overview of the range/type of housing activities provided. This overview may be used for public information, including posting on HUD's website. Note: Tex1 fields are expandable. b. Annual Performance under the Action Plan Provide a narrative addressing each of the following four items: 1. Outputs Reported. Describe significant accomplishments or challenges in achieving the number of housing units supported and the number households assisted with HOPWA funds during this operating year compared to plans for this assistance, as approved in the Consolidated Plan/Action Plan. Describe how HOPWA funds were distributed during your program year among different categories of housing and geographic areas to address needs throughout the grant service area, consistent with approved plans. 2. Outcomes Assessed. Assess your program's success in enabling HOPWA beneficiaries to establish and/or better maintain a stable living environment in housing that is safe, decent, and sanitary, and improve access to care. Compare current year results to baseline results for clients. Describe how program activities/projects contributed to meeting stated goals. If program did not achieve expected targets, please describe how your program plans to address challenges in program implementation and the steps currently being taken to achieve goals in next operating year. If your program exceeded program targets, please describe strategies the program utilized and how those contributed to program successes. 3. Coordination. Report on program coordination with other mainstream housing and supportive services resources, including the use of committed leveraging from other public and private sources that helped to address needs for eligible persons identified in the Consolidated Plan/Strategic Plan. 4. Technical Assistance. Describe any program technical assistance needs and how they would benefit program beneficiaries. c. Barriers and Trends Overview Provide a narrative addressing items 1 through 3. Explain how barriers and trends affected your program's ability to achieve the objectives and outcomes discussed in the previous section. 1. Describe any barriers (including regulatory and non-regulatory) encountered in the administration or implementation of the HOPWA program, how they affected your program's ability to achieve the objectives and outcomes discussed, and, actions taken in response to barriers, and recommendations for program improvement. Provide an explanation for each barrier selected. A/HUD Regulations ? Discrimination/Confidentiality ? Multiple Diagnoses ? Eligibility ? Supportive Services ? Credit History ? Rental History ? Housing Affordability ? Geography/Rural Access ? Other, please explain further ? Rent Determination and Fair Market Rents ? Technical Assistance or Training ? Criminal Justice Ilistory Previous editions are obsolete Page 5 form HUD-40110-D (Expiration Date: 10/31/2014) 25D-20 2. Describe any trends in the community that may affect the way in which the needs of persons living with HIV/AIDS are being addressed, and provide any other information important to the future provision of services to this population. 3. Identify any evaluations, studies, or other assessments of the HOPWA program that are available to the public. d. Unmet Housing Needs: An Assessment of Unmet Housing Needs In Chart 1, provide an assessment of the number of HOPWA-eligible households that require HOPWA housing subsidy assistance but are not currently served by any HOPWA-funded housing subsidy assistance in this service area. In Row 1, report the total unmet need of the geographical service area, as reported in Unniet Needs for Persons ivith HIV/AIDS, Chart 1B of the Consolidated or Annual Plan(s), or as reported under HOPWA worksheet in the Needs Workbook of the Consolidated Planning Management Process (CPMP) tool. Note: Report most current data available, through Consolidated or Annual Plan(s), and account for local housing issues, or changes in HIV/AIDS cases, by using combination of one or more of the sources in Chart 2. If data is collected on the type of housing that is needed in Rows a. through c., enter the number of HOPWA-eligible households by type of housing subsidy assistance needed. For an approximate breakdown of overall unmet need by type of housing subsidy assistance refer to the Consolidated or Annual Plan (s), CPMP tool or local distribution of funds. Do not include clients who are already receiving HOPWA-funded housing subsidy assistance. Refer to Chart 2, and check all sources consulted to calculate unmet need. Reference any data from neighboring states' or municipalities' Consolidated Plan or other planning efforts that informed the assessment of Unmet Need in your service area. Note: In order to ensure that the unmet need assessment for the region is comprehensive, HOP WA formula grantees should include those unmet needs assessed by HOP1,VA competitive grantees operating lvithin the service area. 1. Planning Estimate of Area's Unmet Needs for HOPWA-Eli ible Households 1. Total number of households that have unmet housing subsidy assistance need. 2. From the total reported in Row 1, identify the number of households with unmet housing needs by type of housing subsidy assistance: a. Tenant-Based Rental Assistance (TBRA) b. Short-Tenn Rent, Mortgage and Utility payments (STRMU) • Assistance with rental costs • Assistance with mortgage payments • Assistance with utility costs. c. Housing Facilities, such as community residences, SRO dwellings, other housing facilities Previous editions are obsolete Page 6 form HUD-401 10-D (Expiration Date: 10/31/2014) 25D-21 2 Recommended Data Sources for Assessing Unmet Need check all sources used X = Data as reported in the area Consolidated Plan, e.g. Table 1 B, CPMP charts, and related narratives =Data established by area HIV/AIDS housing planning and coordination efforts, e.g. Continuum of Care = Data from client information provided in Homeless Management Information Systems (HMIS) = Data from project sponsors or housing providers, including waiting lists for assistance or other assessments on need including those completed by HOPWA competitive grantees operating in the region. = Data from prisons or jails on persons being discharged with HIV/AIDS, if mandatory testing is conducted = Data from local Ryan White Planning Councils or reported in CARE Act Data Reports, e.g. number of clients with permanent housing = Data collected for HIV/AIDS surveillance reporting or other health assessments, e.g. local health department or CDC surveil lance data End of PART 1 Previous editions are obsolete Page 7 form HUD-401 10-D (Expiration Date: 10/31/2014) 25D-22 PART 2: Sources of Leveraging and Program income 1. Sources of Leveraging Report the source(s) of cash or in-kind leveraged federal, state, local or private resources identified in the Consolidated or Annual Plan and used in the delivery of the HOPWA program and the amount of leveraged dollars. In Column [1], identify the type of leveraging. Some common sources of leveraged funds have been provided as a reference point. You tray add Rows as necessary to report all sources of leveraged funds. Include Resident Rent payments paid by clients directly to private landlords. Do NOT include rents paid directly to a HOPWA program as this will be reported in the next section. In Column [2] report the amount of leveraged funds expended during the operating year. Use Column [3] to provide some detail about the type of leveraged contribution (e.g., case management services or clothing donations). In Column [4], check the appropriate box to indicate whether the leveraged contribution was a housing subsidy assistance or another form of support. Note: Be sure to report on the number of households supported with these leveraged funds in Part 3, Chart 1, Column A. A. Source of Leveraging Chart [2] Amount of Leveraged [3] Type of [4] Housing Subsidy T _ [l] Source of Leveraging Funds Contribution Assistance or Other Support - ,RubIicTuadti e ?Housing Subsidy Assistance Ryan White-Housing Assistance []Other Support ?Housing Subsidy Assistance Ryan White-Other []Other Support ?Housing Subsidy Assistance Housing Choice Voucher Program []Other Support ?Housing Subsidy Assistance Low Income Housing Tax Credit []Other Support ?Housing Subsidy Assistance HOME []Other Support ?Housing Subsidy Assistance Shelter Plus Care []Other Support ?Housing Subsidy Assistance Emergency Solutions Grant []Other Support ?Housing Subsidy Assistance Other Public: []Other Support ?Housing Subsidy Assistance Other Public: ?OtherSupport ?Housing Subsidy Assistance Other Public: []Other Support ?Housing Subsidy Assistance Other Public: []Other Support ?Housing Subsidy Assistance Other Public: []Other Support Private Funding ?Housing Subsidy Assistance Grants []Other Support ?Housing Subsidy Assistance In-kind Resources []Other Support ?Housing Subsidy Assistance Other Private: []Other Support ?Housing Subsidy Assistance Other Private: []Other Support Other Fundi ug _ ?Housing Subsidy Assistance Grantee/Project Sponsor/Subrecipient (Agency) Cash []Other Support R id R b Cli i L P P dl d es ent ent ent to r vate ayments an or TOTAL Sum of all Rows Previous editions are obsolete Page 8 form HUD-40110-1) (Expiration Date: 10/31/2014) 25D-23 2. Program Income and Resident Rent Payments In Section 2, Chart A., report the total amount of program income and resident rent payments directly generated from the use of HOPWA funds, including repayments. Include resident rent payments collected or paid directly to the HOPWA program. Do NOT include payments made directly from a client household to a private landlord. Note: Please see report directions section for definition of prot?i am income. (Additional information on program income is available in the HOPWA Grantee Oversight Resource Guide). A. Total Amount Program Income and Resident Rent Payment Collected During the Operating Year Total Amount of Program Income Program Income and Resident Rent Payments Collected (for this operating year) 1. Program income (e.g. repayments) 2. Resident Rent Payments made directly to HOPWA Program 3. Total Program Income and Resident Rent Payments (Sum of Rows I and 2) B. Program Income and Resident Rent Payments Expended To Assist HOPWA Households In Chart B, report on the total program income and resident rent payments (as reported above in Chart A) expended during the operating year. Use Row I to report Program Income and Resident Rent Payments expended on Housing Subsidy Assistance Programs (i.e., TBRA, STRMU, PHP, Master Leased Units, and Facility-Based Housing). Use Row 2 to report on the Program Income and Resident Rent Payment expended on Supportive Services and other non-direct Housing Costs. Total Amount of Program Income Expended Program Income and Resident Rent Payment Expended on HOPWA (for this operating year) programs 1. Program Income and Resident Rent Payment Expended on Housing Subsidy Assistance costs 2. Program Income and Resident Rent Payment Expended on Supportive Services and other non-direct housing costs 3. Total Program Income Expended (Sum of Rows I and 2) End of PART 2 Previous editions are obsolete Page 9 form HUD-40110-D (Expiration Date: 10/31/2014) 25D-24 PART 3: `Accomplishment Data Plagncd Goa1 and Actual Outputs In Chart 1, enter performance information (goals and actual outputs) for all activities undertaken during the operating year supported with HOP WA funds. Performance is measured by the number of households and units of housing that were supported with HOP WA or other federal, state, local, or private funds for the purposes of providing housing assistance and support to persons living with HIV/AIDS and their families. Note: The total households assisted with HOP RA funds and reported in PART 3 of the CAPER should be the same as reported in the annualyear-endIDIS data, andgoals reportedshould be consistent with the Annual Plan information. Any discrepancies or deviations should be explained in the narrative section of PART 1. 1 HOPWA Performance Planned Goal and Actual Out outs -VIII Outliut: Huu elwlds 12LO iitlrul.llmdin, IIOPA!'.i ?--ctcr.?Red ?+ C, ltQu;e holtv_- _llt?lwA 1A„??, HOPWA Performance Planned Goal a. b. c. d. e. f. and Actual d C7 ¢ a C7 ¢ 0 a °x of a z °x sttn c IiOkrA'?ousLg ?ull?ich t _ t oai'i(r.Irmrdci?rtati..;. z" our?ur t??_nd?, I . _ fenant-Based Rental Assistance a. Permanent Housing Facilities: Received Operating Subsidies/Leased units (Households Served b. Transitional/Short-term Facilities: Received Operating Subsidies/Leased units (I louseholds Served) Households Served) a. Permanent Housing Facilities: [ apital Development Projects placed in service during the operating year Households Served) b. r"nsitional/Short-term Facilities: apital Development Projects placed in service during the operating year Households Served port-Tenn Rent, Mortgage and Utility Assistance 5. Permanent Housing Placement Services Adjustments for duplication (subtract) - 7. Total HOPWA Housing Subsidy Assistance '. - (Columns a. - d. equal the sum of Roivs 1-5 minus Row 6; Columns e. and f. equal - he sum of Rows 1-5) --- _ - --- L r .-- tlousin Developrggpt (Consti action and SCetvn ilshtp,offacihtYbased housin ) - L Out'titt -?"0US Ia tWW .121 omt ot: unitm - 8. I-acility-uased units; -- - T Capital Development Projects not yet opened (Housing Units) 9. Stewardship Units subject to 3 or 10 year use agreements 10, Total Housing Developed (Sum of Rows 78 & 9) - - iiN6HiyeSeI ices . .:: - ... ? 1 'Out trtllauscholds = - T 7 . 12106 uC'rhih hn .,. :. 1 I a. _. - upportive Services provided by project sponsors/subrecipient that also delivered _ _ HOPWA housing subsidy assistance Ilb Supportive Services provided by project sponsors/subrecipientthat only provided supportive services. 12. Adjustment for duplication (subtract) 13. Total Supportive Services (Columns a. - d. equal the sum of Rows 11 a. & b. minus Row 12; Columns e. and f. equal the sum of Rows Ala. & 11 b.) - - Housing --Information Services II) output Huuseholds 121 outpun Funding . ; 14. ousing Information Services 15. Total Housing Information Services Previous editions are obsolete Page 10 form BUD-40110-D (Expiration Date: 10/31/2014) 25D-25 1 r [ J ilf) n? tpi,t llau rl uld ,rlfirAdnsmishn and t7tlicr 4ch i tes ,a+i,?p ?? nlp f 7 n? , 13j_0 16 Y, . - • coordinate and develop housing assistance resources Resource Identification to establish ' . ? , e ,a 17. Technical Assistance ifa roved in grant agreement) . Y a ?? ? rt a 18. rantee Administration " R .? .R E 3 Y?Y 8 kz, '?w9 maximum 3% of total HOPWA grant) 19. Rc roject Sponsor Administration a' s ^ °x*?* * "* maximum 7% of onion of HOPWA rant awarded ' " ffi 0..: _otnl Grant Administration and Other Activities Sum of Rows 17-20) . i h Qpi it n E ed ?Y r kt.:.r uil e . , I: Total Expenditures for program year (Sum of Rows 7, 10, 13, 15, afid20) 2. Listing of Supportive Services Report on the households served and use of HOPWA funds for all supportive services. Do NOT report on supportive services leveraged with non-HOPWA funds. Data check: Total unduplicated households and expenditures reported in Row 17 equal totals reported in Part 3, Chart 1, Row 13. Supportive Services ]I] Output: Number of Households ]2] Output: Amount of HOPWA Funds Expended 1. Adult day care and personal assistance 2. Alcohol and drug abuse services 3. Case management 4. Child care and other child services 5. Education 6. Employment assistance and training 7. Health/medical/intensive care services, if approved Note: Client records must conform with 24 CFR 574.310 8. Legal services 9. Life skills management outside of ease management) 10. Meals/nutritional services 11. Mental health services 12. Outreach 13. Transportation 14. Other Activity (if approved in grant agreement). Specify: 5. Sub-Total Households receiving Supportive Services (Sum of Rows 1-14 Y it Ye}A^xY< Y'i R1?T Y'? A$' , aYY?a s` , Y =,Y? , * ti - y 16. Adjustment for Duplication subtract Y 4 Ske ', r? a` ?• ' ' ' 17. TOTAL Unduplicated Households receiving Supportive Services (Column il] equals Row 15 minus Row 16; Column 121 equals sum of Rows 1-14 Previous editions are obsolete Page 11 form HUD-40110-D (Expiration Date: 10/31/2014) 25D-26 3. Short-Term Rent, Mortgage and Utility Assistance (STRMU) Summary In Row a., enter the total number of households served and the amount of HOPWA funds expended on Short-Term Rent, Mortgage and Utility (STRMU) Assistance. In Row b., enter the total number of STRMU-assisted households that received assistance with mortgage costs only (no utility costs) and the amount expended assisting these households. In Row c., enter the total number of STRMU-assisted households that received assistance with both mortgage and utility costs and the amount expended assisting these households. In Row d., enter the total number of STRMU-assisted households that received assistance with rental costs only (no utility costs) and the amount expended assisting these households. In Row e., enter the total number of STRMU-assisted households that received assistance with both rental and utility costs and the amount expended assisting these households. In Row f., enter the total number of STRMU-assisted households that received assistance with utility costs only (not including rent or mortgage costs) and the amount expended assisting these households. In row g., report the amount of STRMU funds expended to support direct program costs such as program operation staff. Data Check: The total households reported as served with STRMU in Row a., column [1] and the total announl of HOP WA funds reported as expended in Row a., cohunn [2] equals the household and expenditure total reported for STRMU in Part 3, Chart 1, Row 4, Columns b. and f., respectively. Data Cheek: The total number ofhouseholds reported in Column [1], Rows b., c., d., e., and f. equal the total number ofSTRMU households reported in Column [1], Row a. The total amount reported as expended in Cohonn [21, Rows b., c., d., e., f., and g. equal the total amount of STRMU expenditures reported in Cohmnn [2], Row a. Ill Output: Number of 121 Output: Total Households Served HOPWA Funds Expended Housing Subsidy Assistance Categories (STRMU) on STRMU during Operating Year Total Short-tern mortgage, rent and/or utility (STRMU) a. assistance Of the total STRMU reported on Row a. total who received b. assistance with mortgage costs ONLY. Of the total STRMU reported on Row a, total who received C. assistance with mortgage and utility costs. Of the total STRMU reported on Row a, total who received d. assistance with rental costs ONLY. Of the total STRMU reported on Row a, total who received e. assistance with rental and utility costs. Of the total STRMU reported on Row a, total who received f assistance with utility costs ONLY. Direct program delivery costs (e.g., program operations staff time) 9. End of PART 3 Previous editions are obsolete Page 12 form HUD-401 10-D (Expiration Date: 10/31/2014) 25D-27 Part 4: Summary of Performance Outcomes In Column [1], report the total number of eligible households that received HOPWA housing subsidy assistance, by type. In Column [2], enter the number of households that continued to access each type of housing subsidy assistance into next operating year. In Column [3], report the housing status of all households that exited the program. Data Check: The sum of Columns [2] (Number of Households Continuing) and [3] (Exited Households) equals the total reported in Colunm[l]. Note: Refer to the housing stability codes that appear in Part S: Worksheet - Determining Housing Stability Outcomes. Section 1. Housing Stability: Assessment of Client Outcomes on Maintaining Housing Stability (Permanent Housing and Related Facilities) A Pero,anont t1nncino Cnbsirly Assistance III Output: Total ]2] Assessment: Number of [3] Assessment: Number of Number of Households that Continued Households that exited this (4] HOPWA Client Households Receiving HOPWA Housing HOPWA Program; their Housing Outcomes Served Subsidy Assistance into the Next Status after Exiting Operating Year I Emergency Shelter/Streets Unstable Arrangements 2 Temporary Housing Temporarily Stable, ivith Reduced Risk of Homelessness 3 Private Housing Tenant-Based 4 Other HOPWA Rental i (PH) t H bl /P S Assistance 5 Other Subsidy ous ermanen ng ta e 6 Institution 7 Jail/Prison bl t U A rrangemen s nsta e 8 Disconnected/Unknown 9 Death Life Event I Emergency Shelter/Streets Unstable Arrangements 2 Temporary Housing Temporarily Stable, with Reduced Risk of Homelessness 3 Private Housing Permanent 4 Other HOPWA Supportive (PH t H i S bl /P Housing 5 Other Subsidy ) ermanen ous ng ta e Facilities/ Units 6 Institution 7 Jail/Prison 8 Disconnected/Unknown Unstable Arrangements 9 Death Life Event B. Transitional Housine Assistance [1] Output: Total [2] Assessment: Number of [3] Assessment: Number of Number of Households that Continued Households that exited this Households Receiving HOPWA Housing HOPWA Program; their [4] HOPWA Client Outcomes Served Subsidy Assistance into the Next Mousing Status after Exiting Operating Year 1 Emergency Shelter/Streets Unstable Arrangements 2 Temporary Housing Temporarily Stable lvith Reduced Risk ofHontelessness Transitional/ Short-Term 3 Private Housing Housing 4 Other HOPWA i PH bl /P H S Facilities/ Units ous ng ( ) ta e ermanent 5 Other Subsidy 6 Institution 7 Jail/Prison bl A U e rrangements nsta 8 Disconnected/unknown 9 Death Life Event Previous editions are obsolete Page 13 form HUD-40110-D (Expiration Date: 10/31/2014) 25D-28 I B I :Total number of households receiving transitional/short-term housing assistance whose tenure exceeded 24 months Section 2. Prevention of Homelessness: Assessment of Client Outcomes on Reduced Risks of Homelessness (Short-Term Housing Subsidy Assistance) Report the total number of households that received STRMU assistance in Column [1]. In Column [2], identify the outcomes of the households reported in Column [1] either at the time that they were known to have left the STRMU program or through the project sponsor or subrecipient's best assessment for stability at the end of the operating year. Information in Column [3] provides a description of housing outcomes; therefore, data is not required. At the bottom of the chart: • In Row la., report those households that received STRMU assistance during the operating year of this report, and the prior operating year. • In Row lb., report those households that received STRMU assistance during the operating year of this report, and the two prior operating years. Data Check: The total households reported as served with STRt111U in Column [1] equals the total reported in Part 3, Chart 1, Rou, 4, Column b. Data Check: The stmt of Cohann [2] should equal the number of households repotted in Column [I]. Assessment of Households that Received STRMU Assistance [1] Output: Total [2] Assessment of Housing Status 131 HOPWA Client Outcomes number of households Maintain Private Housing without subsidy (e.g. Assistance provided/completed and client is stable. not likely to seek additional support) Other Private Housing without subsidy (e.g. client switched housing units and is now stable, not likely to seek additional support) Stable/Permanent Housing (PH) Other HOPWA Housing Subsidy Assistance Other Housing Subsidy (PH) Institution (e.g. residential and long-teen care) Likely that additional STRMU is needed to maintain current housing arrangements Transitional Facilities/Short-term Temporarily Stable, lvith (e.g. temporary or transitional a•rangeniea) Reduced Risk of Homelessness Temporary/Non-Permanent Housing arrangement (e.g. gave up lease, and moved in with family orftiends but expects to lire there less than 90 days) Emergency Shelter/street Jail/Prison Unstable Arrangements Disconnected Death Life Event I a. Total number of those households that received STRMU Assistance in the operating year of this report that also received STRMU assistance in the prior operating year (e.g. households that received STRMU assistance in two consecutive operating years). 1 b. Total number of those households that received STRMU Assistance in the operating year of this report that also received STRMU assistance in the two prior operating years (e.g. households that received STRMU assistance in three consecutive operating years). Previous editions are obsolete Page 14 form HUD-40110-D (Expiration Date: 10/31/2014) 25D-29 Section 3. HOPWA Outcomes on Access to Care and Support Ia. Total Number of Households Line [I]: For project sponsors/subrecipients that provided HOPWA housing subsidy assistance during the operating year identify in the appropriate row the number of households that received HOPWA housing subsidy assistance (TBRA, STRMU, Facility-Based, Permanent Housing Placement Services, and Master Leasing) and HOPWA funded case management services. Use Row c. to adjust for duplication among the service categories and Row d. to provide an unduplicated household total. Line [2]: For project sponsors/subrecipients that did NOT provide HOPWA housing subsidy assistance identify in the appropriate row the number of households that received HOPWA funded case management services. Note: These numbers will help you to determine which clients to report Access to Care and Support Outcomes for and will be used by HUD as a basis for analyzing the percentage of households tvho demonstrated or maintained connections to care and support as identified in Chart 1b. below. Total Number of Households I, horPro tSpo?sosS>bra }icnlsthat,pro3ideillfOPR'A`Housi?gSubidyASist?nce iy: 1 offitl.eia ccened the:fQho?C?ng"?CiOAded`servjces ?. A,n [d that = a. Housing Subsidy Assistance (duplicated)-TBRA, STRMU, PHP, Facility-Based Housing, and Master Leasing b. Case Management C. Adjustment for duplication (subtraction) d. Total Households Served by Project Sponsors/Subrecipients with Housing Subsidy Assistance (Sum of Rows a.+ b. minus Row c.) lair f ropfi'$ponsot•s7Subrecipi?nls did1VQT pr?rvideHf?Pll Hoosinj' Subaid 'Asci?tnnSc??Jtnlll}n e bid ?? two t ?'. -='.- je f04igtig~HOYWA=fiinded Benue d 1' 'recetvcd old Rif,, _ _ _ _ a. HOPWA Case Management b. Total Households Served by Project Sponsors/Subrecipients without Housing Subsidy Assistance lb. Status of Households Accessing Care and Support Column [1]: Of the households identified as receiving services from project sponsors/subrecipients that provided HOPWA housing subsidy assistance as identified in Chart 1 a., Row 1 d. above, report the number of households that demonstrated access or maintained connections to care and support within the program year. Column [2]: Of the households identified as receiving services from project sponsors/subrecipients that did NOT provide HOPWA housing subsidy assistance as reported in Chart 1 a., Row 2b., report the number of households that demonstrated improved access or maintained connections to care and support within the program year. Note: For information on types and sources of income and medical insurance/assistance, refer to Charts below. [11 For project [2] For project sponsors/subrecipients that that sponsors/subrecipients Categories of Services Accessed provided HOPWA housing subsidy did NOT provide HOPWA housing subsidy assistance, Outcome Indicator assistance, identify the households identify the households who who demonstrated the following: demonstrated the followin : Support for 1. Has a housing plan for maintaining or establishing stable on- Stable going housing Housing 2. Had contact with case manager/benefits counselor consistent with the schedule specified in client's individual service plan Access to (may include leveraged services such as Ryan White Medical Support Case Management) 3. Had contact with a primary health care provider consistent Access to with the schedule specified in client's individual service plan Health Care Access to 4. Accessed and maintained medical insurance/assistance Health Care 5. Successfully accessed or maintained qualification for sources Sources of of income Income Previous editions are obsolete Page 15 form HUD-40110-D (Expiration Date: 10/31/2014) 25D-30 Chart 1b., Line 4: Sources of Medical Insurance and Assistance include, but are not limited to the following (Reference only) • MEDICAID Health Insurance Program, or • Veterans Affairs Medical Services use local program AIDS Drug Assistance Program (ADAP) Ryan White-funded Medical or Dental name State Children's Health Insurance Program Assistance • MEDICARE Health Insurance Program, or (SCH1P), or use local program name use local program name Chart lb., Row 5: Sources of Income include, but are not limited to the following (Reference out • Earned Income • Child Support • General Assistance (GA), or use local • Veteran's Pension • Social Security Disability Income (SSDI) program name • Unemployment Insurance • Alimony or other Spousal Support • Private Disability Insurance • Pension from Former Job • Veteran's Disability Payment • Temporary Assistance for Needy • Supplemental Security Income (SSI) • Retirement Income from Social Security Families (TANF) Worker's Compensation • Other Income Sources lc. Households that Obtained Employment Column [1]: Of the households identified as receiving services from project sponsors/subrecipients that provided HOPWA housing subsidy assistance as identified in Chart I a., Row I d. above, report on the number of households that include persons who obtained an income-producing job during the operating year that resulted from HOPWA-funded Job training, employment assistance, education or related case management/counseling services. Column [2]: Of the households identified as receiving services from project sponsors/subrecipients that did NOT provide HOPWA housing subsidy assistance as reported in Chart I a., Row 2b., report on the number of households that include persons who obtained an income-producing job during the operating year that resulted from HOPWA-funded Job training, employment assistance, education or case management/counseling services. Note: This includes jobs created by this project sponsor/subrecipients or obtained outside this agency. Note: Do not include jobs that resulted from leveraged job training, employment assistance, education or case manageniendeounseling services. 11 For project sponsors/subrecipients that 121 For project sponsors/subrecipients that did Categories of Services Accessed provided HOPWA housing subsidy NOT provide HOPWA housing subsidy assistance, assistance, identify the households who identify the households who demonstrated the demonstrated the followin : followin : Total number of households that obtained an income- roducin job End of PART 4 Previous editions are obsolete Page 16 form HUD-40110-D (Expiration Date: 10/3112014) 25D-31 PART '5: Worksheet -`Determining Housil ng'Stability Outcomes (optional) 1. This chart is designed to assess program results based on the information reported in Part 4 and to help Grantees determine overall nroeram nerformance. Completion of this worksheet is optional. PermanentV Stable Housing Temporary Housing Unstable Life Event Housing Subsidy (# of households (2) Arrangements (9) Assistance remaining in program (1+7+8) plus 3+4+5+6) Tenant-Based Rental Assistance (TBRA) Permanent Facility- based Housing Assistance/Units Transitional/Short- Term Facility-based Housing Assistance/Units Total Permanent HOPWA Housing Subsidy Assistance Reduced Risk of Stable/Permanent Temporarily Stable, with Reduced Risk of Unstable Life Events Homelessness: Housing Homelessness Arrangements Short-Term Assistance Short-Term Rent, Mortgage, and Utility Assistance (STRMU Total HOPWA Housing Subsidy Assistance Background on HOPWA Housing Stability Codes Stable Permanent Housing/Ongoing Participation 3 = Private Housing in the private rental or home ownership market (without known subsidy, including permanent placement with families or other self-sufficient arrangements) with reasonable expectation that additional support is not needed. 4 = Other HOPWA-funded housing subsidy assistance (not STRMU), e.g. TBRA or Facility-Based Assistance. 5 = Other subsidized house or apartment (non-HOPWA sources, e.g., Section 8, HOME, public housing). 6 = Institutional setting with greater support and continued residence expected (e.g., residential or long-term care facility). Temporary Housing 2 = Temporary housing - moved in with family/friends or other short-term arrangement, such as Ryan White subsidy, transitional housing for homeless, or temporary placement in institution (e.g., hospital, psychiatric hospital or other psychiatric facility, substance abuse treatment facility or detox center). Unstable Arrangements 1 = Emergency shelter or no housing destination such as places not meant for habitation (e.g., a vehicle, an abandoned building, bus/train/subway station, or anywhere outside). 7 = Jail /prison. 8 = Disconnected or disappeared from project support, unknown destination or no assessments of housing needs were undertaken. Life Event 9 = Death, i.e., remained in housing until death. This characteristic is not factored into the housing stability equation. Tenant-based Rental Assistance: Stable Housing is the sum of the number of households that (i) remain in the housing and (ii) those that left the assistance as reported under: 3, 4, 5, and 6. Temporary Housing is the number of households that accessed assistance, and left their current housing for a non-permanent housing arrangement, as reported under item: 2. Unstable Situations is the sum of numbers reported under items: 1, 7, and 8. Permanent Facility-Based Housing Assistance: Stable Housing is the sum of the number of households that (i) remain in the housing and (ii) those that left the assistance as shown as items: 3, 4, 5, and 6. Temporary Housing is the number of households Previous editions are obsolete Page 17 form 111ID-40110-D (Expiration Date: 10/3I/2014) 25D-32 that accessed assistance, and left their current housing for a non-permanent housing arrangement, as reported under item 2. Unstable Situations is the sum of numbers reported under items: 1, 7, and 8. Transitional/Short-Term Facility-Based Housing Assistance: Stable Housing is the sum of the number of households that (i) continue in the residences (ii) those that left the assistance as shown as items: 3, 4, 5, and 6. Other Temporary Housing is the number of households that accessed assistance, and left their current housing for a non-permanent housing arrangement, as reported under item 2. Unstable Situations is the sum of numbers reported under items: 1, 7, and 8. Tenure Assessment. A baseline of households in transitional/short-term facilities for assessment purposes, indicate the number of households whose tenure exceeded 24 months. STRMU Assistance: Stable Housing is the sum of the number of households that accessed assistance for some portion of the permitted 21-week period and there is reasonable expectation that additional support is not needed in order to maintain permanent housing living situation (as this is a time-limited form of housing support) as reported under housing status: Maintain Private Housing with subsidy; Other Private with Subsidy; Other HOPWA support; Other Housing Subsidy; and Institution. Temporarily Stable with Reduced Risk of Homelessness is the sum of the number of households that accessed assistance for some portion of the permitted 21-week period or left their current housing arrangement for a transitional facility or other temporary/non-permanent housing arrangement and there is reasonable expectation additional support will be needed to maintain housing arrangements in the next year, as reported under housing status: Likely to maintain current housing arrangements, with additional STRMU assistance; Transitional Facilities/Short-term; and Temporary/Non-Permanent Housing arrangements Unstable Situation is the sum of number of households reported under housing status: Emergency Shelter; Jail/Prison; and Disconnected. End of PART 5 Previous editions are obsolete Page 18 form HUD-40110-D (Expiration Date: 10/31/2014) 25D-33 PART 6: Annual Certification of Continued Usage for HOPWAFFacility-Based Stewardship Units (ONLY) The Annual Certification of Usage for HOPWA Facility-Based Stewardship Units is to be used in place of Part 7B of the CAPER if the facility was originally acquired, rehabilitated or constructed/developed in part with HOPWA funds but no HOPWA funds were expended during the operating year. Scattered site units may be grouped together on one page. Grantees that used HOPWA funding for new construction, acquisition, or substantial rehabilitation are required to operate their facilities for HOPWA eligible individuals for at least ten (10) years. If non-substantial rehabilitation funds were used they are required to operate for at least three (3) years. Stewardship begins once the facility is put into operation. Note: See definition ofSteivardship Units. 1. VCIICl Al llll Vl ula Ll Vll Operating Year for this report From (mm/dd/yy) To (mm/dd/yy) ? Final Yr HUD Grant Number(s) ? Yr 1; ? Yr 2; ? Yr 3; ? Yr 4; ? Yr 5; ? Yr 6; ? Yr 7; ? Yr 8; ? Yr 9; ? Yr 10; Grantee Name Date Facility Began Operations (mm/dd/yy) N b r 1r 't and Non-HOPWA Expenditures 2. um er o n1 s Facility Name: Number of Stewardship Units Amount of Non-HOPWA Funds Expended in Support of the Developed with IIOPWA Stewardship Units during the Operating Year funds Total Stewardship Units subject to 3- or 10- year use periods) 2 T..4 :1.. ..t' Ur nt Lit J. L aIIJ V e Project Sites: Name of HOPWA-funded project Site Information: Project Zip Code(s) Site Information: Congressional District(s) Is the address of the project site confidential? ? Yes, protect information: do not list ? Not con tdential: information can be made available to the public If the site is not confidential: Please provide the contact information, phone, email address/location, ifbusiness address is different from facility address n I certify that the facility that received assistance for acquisition, rehabilitation, or new construction from the Housing Opportunities for Persons with AIDS Program has operated as a facility to assist HOPWA-eligible persons from the date shown above. I also certify that the grant is still serving the planned number of HOPWA-eligible households at this facility through leveraged resources and all other requirements of the grant agreement are being satisfied. I hereby certify that all the information stated herein, as well as any ht ormation provided in the accompaniment herewith, is true and accurate. Name & Title of Authorized Official of the organization that continues Signature & Date (mm/dd/yy) to operate the facility: Name & Title of Contact at Grantee Agency Contact Phone (with area code) (person who can ansiver questions about the report and program) End of PART 6 Previous editions are obsolete Page 19 form HUD-401 10-D (Expiration Date: 10/3112014) 25D-34 Part 7:- Summary Overview of Grant Activities A. Information on Individuals, Beneficiaries, and Households Receiving HOPWA Housing Subsidy Assistance (TBRA, STRMU, Facility-Based Units, Permanent, Housing Placement and Master Leased Units ONLY) Note: Reportingfor this section should include ONLY those individuals, beneficiaries, or households that received and/or resided in a household that received HOPNIA Housing Subsidy Assistance as reported in Part 3, Chart 1, Row 7, Cohrnan b. (e.g., do not include households that received HOP 1,11/1 supportive services ONL)). Section 1. HOPWA-Eligible Individuals who Received HOPWA Housing Subsidy Assistance a. Total HOPWA Eligible Individuals Living with HIV/AIDS In Chart a., provide the total number of eligible (and unduplicated) low-income individuals living with HIV/AIDS who qualified their household to receive HOPWA housing subsidy assistance during the operating year. This total should include only the individual who qualified the household for HOPWA assistance, NOT all HIV positive individuals in the household. Individuals Served with Housing Subsidy Assistance Total Number of individuals with HIV/AIDS who qualified their household to receive HOPWA housing subsidy assistance. Chart b. Prior Living Situation In Chart b., report the prior living situations for all Eligible Individuals reported in Chart a. In Row 1, report the total number of individuals who continued to receive HOPWA housing subsidy assistance from the prior operating year into this operating year. In Rows 2 through 17, indicate the prior living arrangements for all new HOPWA housing subsidy assistance recipients during the operating year. Data Check: The total number of eligible individuals served in Row 18 equals the total number of individuals served through housing subsidy assistance reported in Chart a. above. Category Total HOPWA Eligible Individuals Receiving Housing Subsid Assistance 1. Continuing to receive HOPWA support from the prior operating year New Individuals who received HOPWA Housing Subsidy Assistance support during Operating Year 2 Place not meant for human habitation (such as a vehicle, abandoned building, bus/train/subway station/airport, or outside 3. Emergency shelter (including hotel, motel, or campground paid for with emergency shelter voucher) 4. Transitional housing for homeless persons 5: Total nninbei-of new Eligible Individuals wbo received iJOPWAHousing Subside Assistance lyith a Prior Living Situation that.meets,HUD definition of hontele_ssness (Sum of Rows 2 - 4 6 Permanent housing for formerly homeless persons (such as Shelter Plus Care, SHP, or SRO Mod Rehab 7. Psychiatric hospital or other psychiatric facility 8. Substance abuse treatment facility or detox center 9. Hospital (non-psychiatric facility) 10. Foster care home or foster care group home 11. Jail, prison or juvenile detention facility 12. Rented room, apartment, or house 13. House you own 14. Staying or living in someone else's (family and friends) room, apartment, or house 15. Hotel or motel paid for without emergency shelter voucher 16. Other 17. Don't Know or Refused 18. TOTAL Number of HOPWA Eligible individuals (sum of Rows 1 and 5-17) Previous editions are obsolete Page 20 form HUD-40110-D (Expiration Date: 10/31/2014) 25D-35 c. Homeless Individual Summary In Chart c., indicate the number of eligible individuals reported in Chart b., Row 5 as homeless who also are homeless Veterans and/or meet the definition for Chronically Homeless (See Definition section of CAPER). The totals in Chart c. do not need to equal the total in Chart b., Row 5. Number of Number of Chronically Category Homeless Homeless Veteran(s) HOPWA eligible individuals served with HOPWA Housing Subsidy Assistance Section 2. Beneficiaries In Chart a., report the total number of HOPWA eligible individuals living with HIV/AIDS who received HOPWA housing subsidy assistance (as reported in Part 7A, Section 1, Chart a.), and all associated members of their household who benefitted from receiving HOPWA housing subsidy assistance (resided with HOPWA eligible individuals). Note: See definition of HOPWA Eligible Individual Note: See definition of Trans ems. Note: See definition of Beneficiaries. Data Check: The sum of each of the Charts b. & c. on the following two pages equals the total number of beneficiaries served with HOPWA housing subsidy assistance as determined in Chart a., Row 4 below. a. Total Number of Beneficiaries Served with HOPWA Housine Subsidv Assistance 'Individuals and Families; Served. with`HOPWA Housing Subsidy Assistance Total Number 1. Number of individuals with HIV/AIDS who qualified the household to receive HOPWA housing subsidy assistance (equals the number of HOPWA Eligible Individuals reported in Part 7A, Section 1, Chart a.) 2. Number of ALL other persons diagnosed as HIV positive who reside with the HOPWA eligible individuals identified in Row 1 and who benefitted from the HOPWA housing subsidy assistance 3. Number of ALL other persons NOT diagnosed as HIV positive who reside with the HOPWA eligible individual identified in Row 1 and who benefited from the HOPWA housing subsidy 4. TOTAL number of ALL beneficiaries served with Housing Subsidy Assistance (Sum of Rows 1,2, & 3) Previous editions are obsolete Page 21 form HUD-40110-D (Expiration Date: 10131/2014) 25D-36 b. Age and Gender In Chart b., indicate the Age and Gender of all beneficiaries as reported in Chart a. directly above. Report the Age and Gender of all HOPWA Eligible individuals (those reported in Chart a., Row l) using Rows 1-5 below and the Age and Gender of all other beneficiaries (those reported in Chart a., Rows 2 and 3) using Rows 6-10 below. The number of individuals reported in Row 11, Column E. equals the total number of beneficiaries reported in Part 7, Section 2, Chart a., Row 4. H-0PWA Eli iW Individuals Chart a Row l A. B. C. D. E. Male Female Trans ender M to F Trans ender F to M TOTAL (Sum of Columns A-D) 1. Under 18 2. 18 to 30 ears 3. 31 to 50 ears 4. 51 years and Older 5. Subtotal (Sum of Rows 1-4 All Qther Beneficiaries Chart , Rows 2 an[13 A. B. C. D. E. Male Female Trans ender M to F Trans ender F to M TOTAL (Sum of Columns A-D 6. Under 18 7. 18 to 30 years 8. 31 to 50 years 9. 51 years and Older 10. Subtotal (Sum of Rows 6-9) Total Beneficiaries Chart a, Rpw 4 11. TOTAL (Sum of Rows 5 & l0) Previous editions are obsolete Page 22 form HUD-40110-D (Expiration Date: 10/31/2014) 25D-37 c. Race and Ethnicity* In Chart c., indicate the Race and Ethnicity of all beneficiaries receiving HOPWA Housing Subsidy Assistance as reported in Section 2, Chart a., Row 4. Report the race of all HOPWA eligible individuals in Column [A]. Report the ethnicity of all HOPWA eligible individuals in column [B]. Report the race of all other individuals who benefitted from the HOPWA housing subsidy assistance in column [C]. Report the ethnicity of all other individuals who benefitted from the HOPWA housing subsidy assistance in column [D]. The summed total of columns [A] and [C] equals the total number of beneficiaries reported above in Section 2, Chart a., Row 4. s 410P1V'A' l.hgihle Lidrvidualss ''Ail Other Re cridaries [A] Race [BI Ethnicity IC1 Race [total of ID] Ethnicity } y s [all individuals [Also identified individuals [Also identified t j orted in rep as Hispanic or reported in as Hispanic or Section 2, Chart Latinol Section 2, Chart Latino] .: a., Row 11 a., Rows 2 & 31 I . American Indian/Alaskan Native 2. Asian 3. Black/African American 4. Native Hawaiian/Other Pacific Islander 5. White American Indian/Alaskan Native & 6 White 7. Asian & White 8. Black/African American & White American Indian/Alaskan Native & 9 Black/African American 10. Other Multi-Racial 11. Column Totals (Sum of Rows 1-10) Data Cbeck: Sum of Row 11 Column A and Row 11 Column C equals the total number HOPWA Beneficiaries reported in Part 3A, Section 2, Chart a., Row 4. *Reference (data requested consistent with Form HUD-27061 Race and Ethnic Data Reporting horn) Section 3. Households Household Area Median Income Report the area median income(s) for all households served with HOPWA housing subsidy assistance. Data Check: The total number of households served with HOPWA housing subsidy assistance should equal Part 3C, Row 7, Cohimn b and Part 7A, Section 1, Chart a. (Total HOPWA Eligible Individuals Served with HOPWA Housing Subsidy Assistance). Note: Refer to http•//wivip huduser.oMIportal/datasets/il/il2OlO/select Geography mfr.odn for information on area median incnme in vour community. Percentage of Area Median Income Households Served with HOPWA Housing Subsidy Assistance 1. 0-30% of area median income (extremely low) 2. 31-50% of area median income (very low) 3. 51-80% of area median income (low) 4. Total (Sum of Rows 1-3) Previous editions are obsolete Page 23 form HIID-40110-D (Expiration Date: 10/31/2014) 25D-38 ,art 7 Summary Overview of Grant Activities t. Facility-Basecl Housing Assistance Complete one Part 7B for each facility developed or supported through HOPWA funds. Do not complete this Section for programs originally developed with HOPWA funds but no longer supported with IIOPWA funds. If a facility was developed with HOPWA funds (subject to ten years of operation for acquisition, new construction and substantial rehabilitation costs of stewardship units, or three years for non-substantial rehabilitation costs), but HOPWA funds are no longer used to support the facility, the project sponsor or subrecipient should complete Part 6: Annual Certification of Continued Usage for HOPWA Facility-Based Stewardship Units (ONLY). Complete Charts 2a., Project Site Information, and 2b., Type of HOPWA Capital Development Project Units, for all Development Projects, including facilities that were past development projects, but continued to receive HOPWA operating dollars this reporting year. Project Sponsor/subrecipient Agency Name (Required) 2. Capital Development 2a. Project Site Information for HOPWA Capital Development of Projects (For Current or Past Capital Development Projects that receive HOPWA Operating Costs this reporting year) 4 _..;m- --f __ 17-- - -rl vn?or h- nrr-i]ihi tarito ".Gnlforad .Cilo.c ,• HOPWA Name of Facility: Type of Funds Non-HOPWA funds Development Expended Expended this operating this operating (if applicable) year year if applicable) ? New construction $ $ Type of Facility [Check only one box.] ? Permanent housing ? Rehabilitation $ $ ? Short-tern Shelter or Transitional housing El Supportive services only facility El Acquisition $ $ ? Operating $ $ a. Purchase/lease of property: Date (mm/dd/yy): b. Rehabilitation/Construction Dates: Date started: Date Completed: C. Operation dates: Date residents began to occupy: ? Not et occupied d. Date supportive services began: Date started: ? Not yet providing services e. Number of units in the facility: IIOPWA-funded units = Total Units= Yes ? No E] f Is a waiting list maintained forthe facility? Ifpes, ;cumber ofparticipan7s on the list at the end of operating pear g. What is the address ofthe facility (ifditterent from business address)? h. Is the address of the project site confidential? ? Yes, protect information: do not publish list ? No. can be made available to the public Previous editions are obsolete Page 24 form HUD-40110-11) (Expiration Da(e: 10/31/2014) 25D-39 2b. Number and Type of HOPWA Capital Development Project Units (For Current or Past Capital Development Projects that receive HOPWA Operating Costs this Reporting Year) For units entered above in 2a. please list the number of HOPWA units that fulfill the following criteria: Number Designated Number Designated to Number Energy- for the Chronically Assist the Star Compliant Number 504 Accessible Homeless Homeless Rental units constructed (new) and/or acquired with or without rehab Rental units rehabbed Homeownership units constructed (if approved) 3. Units Assisted in Types of Housing Facility/Units Leased by Project Sponsor or Subrecipient Charts 3a., 3b. and 4 are required for each facility, In Charts 3a. and 3b., indicate the type and number of housing units in the facility, including master leased units, project-based or other scattered site units leased by the organization, categorized by the number of bedrooms per unit. Note: The number units may not equal the total number of households served. Please complete separate charts for each housing facility assisted. Scattered site units may be grouped together. 3a. Check one only ? Permanent Supportive Housing Facility/Units ? Short-term Shelter or Transitional Supportive Housing Facility/Units 3b. Type of Facility Complete the following Chart for all facilities leased, master leased, project-based, or operated with HOPWA funds during the reporting year. Name of Project Sponsor/Agency Operating the Facility/Leased Units: Total Number of Units in use during the Operating Year Type of housing facility operated by the Cate orized b the Number of Bedrooms per Units project sponsor/subrecipient SRO/Studio/0 bdrm 1 bdrm 2 bdrm 3 bdrm 4 bdrm 5+bdrm a. Single room occupancy dwelling b. Community residence c. Project-based rental assistance units or leased units d. Other housing facility Specify' 4. Households and Housing Expenditures Enter the total number of households served and the amount ofHOPWA funds expended by the project sponsor/subrecipient on subsidies for housing involving the use of facilities, master leased units, project based or other scattered site units leased by the organization. Housing Assistance Category: Facility Based Housing Output: Number of Households Output: Total HOPWA Funds Expended during Operating Year b Project S onsor/subreci lent a Leasing Costs b Operating Costs C. Project-Based Rental Assistance (PBRA) or other leased units d Other Activity (if approved in grant agreement) Specify: e Adjustment to eliminate duplication (subtract) f• TOTAL Facility-Based Housing Assistance Sum Ro%vs a. through d. minus Row c.) Previous editions are obsolete Page 25 form IIUD-40110-D (Expiration Date: 10131/2014) 25D-40 COOPERATIVE AGREEMENT BETWEEN THE CITY OF SANTA ANA AND THE SANTA ANA HOUSING AUTHORITY This Cooperative Agreement entered into this 1St day of July, 2012, which date is enumerated for purpose of reference only, is by and between the City of Santa Ana ("City") and the Santa Ana Housing Authority ("Project Sponsor"). This Agreement shall be administered by the City of Santa Ana. RECITALS : A. City on behalf of all jurisdictions in Orange County, has been designated to receive grant funding provided by the U.S. Department of Housing and Urban Development ("HUD") pursuant to the Housing Opportunities for Persons With AIDS ("HOPWA") Program; and B. City has entered into a HOPWA grant agreement with HUD; and C. Project Sponsor has provided leadership and is responsible for planning and providing comprehensive HIV services for clients throughout Orange County and will maintain the wait list for the program; and D. Project Sponsor will provide services to support the Tenant-Based Rental Assistance Program which consists of financial eligibility of tenants, HQS inspections, and financial responsibility for housing assistance payments to landlords; and E. The parties have cooperatively written and agree to an Administrative Plan which identifies guidelines for the operation of the HOPWA Tenant-Based Rental Assistance Program. NOW, THEREFORE, the parties mutually agree as follows: 1. ALTERATION OF TERMS A. The parties anticipate that this Agreement may be amended, or followed by additional agreements, to implement additional services and funding of the type covered by this Agreement. B. This Agreement fully expresses all understanding of City and Project Sponsor with respect to the subject matter of this Agreement, and shall constitute the total Agreement between the parties for these purposes. No addition to, or alteration of, the terms of this Agreement, whether written or verbal, shall be valid unless made in writing and formally approved and executed by each party. EXHIBIT 2 25D-41 II. SERVICES A. City shall serve as "HOPWA Grantee" for the purpose of contracting with organizations to provide Tenant-Based Rental Assistance to persons disabled due to HIV/AIDS residing in Orange County. B. Nothing in this Agreement shall prevent City from entering into one or more agreements with the other agencies or contractors within the County, if deemed necessary and advisable to do so by City; provided however, the obligations and rights covered by this Agreement shall not be altered or reduced, except as mutually agreed to in writing by City and Project Sponsor. C. City shall conduct an ongoing assessment of the Tenant-Based Rental Assistance Program. D. Project Sponsor shall assure the adequate provision of supportive services to applicants/participants to ensure program success. E. Project Sponsor shall comply with such other terms and conditions, including record keeping and reports for program monitoring and evaluation purposes, as HUD may establish for purposes of carrying out the program in an effective and efficient manner. Annual progress reports will be prepared by Project Sponsor in a form consistent with HUD publications HUD-401 10-C (8/94). In addition, Project Sponsor shall forward quarterly narrative reports to City identifying accomplishments as HOPWA Project Sponsor for Tenant-Based Rental Assistance for persons with HIV disease. These reports are to be submitted in conjunction with payment/cost reports identified in Section IV of this Agreement along with a summary of program budgets and financial disbursements made under the terms of this Agreement. F. "Contract Officers" means the City's Housing Manager or designee and Project Sponsor's designee. III. BUDGET The following budget is an estimate only of the cost of providing the services hereunder for the term July 1, 2012 through June 30, 2013. This budget may be modified by mutual written agreement of the Contract Officers. Administration $ 42,000.00 Housing Assistance Payments/Program Expense $558,000.00 TOTAL (Maximum Obligation) $600,000.00 2 25D-42 IV. PAYMENTS/COST REPORT A. 1) City shall pay Project Sponsor for the actual costs of providing the administration of services hereunder, whether provided directly by Project Sponsor, provided, however, the total of all payments to Project Sponsor shall not exceed the Maximum Obligation as specified in Section III of the Agreement. 2) City shall draw down HOPWA funds designated for rental subsidy payments on a monthly basis after receipt of certification of individual of individual tenant subsidy amounts. After final approval by City, funds will be disbursed to landlords. B. Project Sponsor shall invoice City monthly exclusive of rental subsidy payments, in arrears, based on the actual cost of providing and contracting for the services hereunder. City shall pay Project Sponsor no later than thirty (30) days following receipt of such invoice. Monthly payments are interim payments only, and are subject to final settlement and reconciliation to the final Cost Report submitted by Project Sponsor. C. All billings by Project Sponsor shall be accompanied by copies of source documentation including, but not limited to, journals, time sheets, canceled checks, and records of cost incurred by Project Sponsor in the performance of this Agreement. D. At such times and in such a format as the Contract Officers mutually agree in writing, Project Sponsor shall prepare and submit to City reports of cost incurred by Project Sponsor in the performance of this Agreement. E. The Cost Report(s) shall be financial and statistical reports(s) submitted by Project Sponsor to City, and shall serve as the basis for final Settlement of this Agreement. The Cost Reports(s) shall detail all costs incurred by Project Sponsor to provide services hereunder. F. Final Settlement shall be based upon the actual costs incurred by Project Sponsor to provide services hereunder. If the Cost Report(s) indicates the total of City's payments to Project Sponsor are less than Project Sponsor's cost to provide the services hereunder, City shall pay Project Sponsor the difference; provided, however, the total payment shall not exceed the Maximum Obligation. If the Cost Report(s) indicates the total of City's payments to Project Sponsor are higher than Project Sponsor's cost of providing the services hereunder, Project Sponsor shall pay City the difference. Payment due pursuant to the Cost Report(s) shall be made within thirty (30) days of the Final Settlement determination. 3 25D-43 G. Any funds not expended by fiscal year end, June 30, 2013 shall be returned to City. Said unexpended funds shall be reallocated by City through the HOPWA Program. V. DISPUTE RESOLUTION A. Any party may give written notice to the other setting forth in specific terms the existence and nature of any unresolved matter or concern related to the purposes and obligations of this Agreement. Such notice shall be provided by and to the Contract Officers on behalf of the parties. The Officers shall have fifteen (15) working days following such notice to obtain resolution of any issues(s) identified in this manner; provided, however, by mutual consent this period of time may be extended to thirty (30) days. B. If the Officers are unable to obtain resolution of the issue(s), they shall submit a joint written Statement describing the facts of the issue, within thirty (30) days after the written notice described above to the Executive Director of the Community Development Agency ("Executive Director") and to City's Housing Manager for resolution. If the Officers are unable to prepare a joint statement, each shall submit separate statements to the previously listed within the thirty (30) day period. Such persons shall meet and make their best effort to resolve the matter within thirty (30) days following submission of the statements. Resolution of the dispute, or lack thereof, by the Executive Director and the Santa Ana City Manager shall be documented in the form of written correspondence exchanged by such persons within ten (10) days following their meeting. VI. INDEMNIFICATION Each party agrees to indemnify, defend, and hold harmless the other party, its officers, agents and employees from all liability, claims, losses and demands, including defense costs, whether resulting from court action or otherwise, arising out of the acts or omissions of the indemnifying party, its officers, agents or employees or the condition of property used in the performance of this Agreement. VII. INSURANCE With respect to performance of work under this Agreement, Project Sponsor shall maintain and shall require its subcontractors, if any, to maintain insurance as described below: 1. Worker's compensation insurance within statutory legal limits, and 2. Commercial General Liability insurance with limits of not less than $1,000,000 per accident/incident. Project Sponsor shall: (a) prior to exercising any right under this Agreement, furnish properly executed certificates of insurance and additional insured endorsement to the City 4 25D-44 which shall clearly evidence all coverages required above; (b) provide that such insurance shall not be materially changed or terminated except on 30 days prior written notice to the City; (c) maintain such insurance for the period covered by this Agreement; and (d) replace such certificates for policies expiring prior to the expiration of this Agreement. VIII. INSPECTIONS AND AUDITS A. Any authorized representative of City, the Comptroller General of the United States, the United States Department of Housing and Urban Development or any of their authorized representatives, shall have access to City books, documents, records, which such persons deem pertinent to this Agreement, for the purpose of conducting an audit, evaluation, or examination, or making transcripts during the periods of retention set forth in the Records/Confidentiality paragraph of this Agreement and the premises in which they are provided. B. City shall actively participate and cooperate with any persons specified in subparagraph A above in any evaluation or monitoring of the services provided pursuant to the Agreement, and shall provide the above mentioned persons adequate office space to conduct such evaluation or monitoring. IX. LICENSES AND LAW A. Project Sponsor, its officers, agents, employees, and subcontractors shall, throughout the term of this Agreement, maintain all necessary licenses, permits, approvals, certificates, waivers and exemptions necessary for the provision of the services hereunder and required by the laws and regulations of the United States, State of California, City, and any other applicable governmental agencies. B. Project Sponsor shall comply with all laws, rules, or regulations applicable to the services provided hereunder, as any may now exist or be hereafter changed. These laws, rules, and regulations shall include, but not limited to the following: 1. United States Code (U.S.C.), title 42, Section 12901-12912, AIDS Housing Opportunity Act. 2. Code of Federal Regulations (CFR), Title 24, Part 574, Housing Opportunities for Persons with AIDS. 3. Office of Management and Budget (OMB) Circular No. A-122, Cost Principles for nonprofit organizations. 4. OMB Circular No. A-133, Audits of Institutions of Higher Education and Other Nonprofit Institutions. 25D-45 IX. NONDISCRIMINATION A. Employment - Project Sponsor warrants that it has developed and does maintain an Affirmative Action program for employment which includes goals and timetables for employment of women and minorities, which program meets the Affirmative Action Guidelines of the Federal Equal Opportunity Commission and all appropriate state laws and regulations. B. Services, Benefits, and Facilities - Project Sponsor and its contractors, shall not discriminate in the provision of services, the allocation of benefits, or in the accommodation in facilities on the basis of ethnic group identification, race, religion, ancestry, creed, color, sex, marital status, national origin, age, sexual preference, medical condition, or physical or mental handicap in accordance with Title VI of the Civil Rights Act of 1964, 42 U.S.C. §2000d and all other pertinent rules and regulations promulgated pursuant thereto, and as otherwise provided by state law and regulations, as all may now exist or be hereafter amended or changed. C. Disabled Individuals - Project Sponsor and its contractors agree to comply with the provisions of Section 504 of the Rehabilitation Act of 1973 (20 U.S.C. 794 et seq., as implemented in 45 CFR 84.1 et seq.), pertaining to the prohibition of discrimination against qualified handicapped persons in all programs or activities, as they exist now or may be hereafter amended together with succeeding legislation. D. Retaliation -Project Sponsor and its employees, agents, or contractors shall not intimidate, coerce or take adverse action against any person for the purpose of interfering with rights secured by federal or state laws, or because such person has filed a complaint, certified, assisted or otherwise participated in an investigation, proceeding, hearing or any other activity undertaken to enforce rights secured by federal or state law. X. NOTICES A. Unless otherwise specified, all notices, claims, correspondence, reports and/or statements authorized or required by this Agreement shall be effective when written and deposited in the United States mail, first class postage prepaid and addressed as specified in this Agreement. B. Termination Notices shall be effective when written and deposited in the United States mail, certified, return receipt requested, and addressed as specified below. C. For purposes of this Agreement, any notice to be provided by City may be given by Contract Officers. Notices to City and Project Sponsor shall, unless otherwise requested in writing, be sent by U.S. Mail, postage prepaid, and addressed as follows: 25D-46 city City of Santa Ana Attn: Executive Director CDA 20 Civic Center Plaza (M-25) Santa Ana, CA 92701 Project Sponsor: Santa Ana Housing Authority Attn: Housing Manager 20 Civic Center Plaza (M-27) Santa Ana, CA 92701 XI. RECORDS/CONFIDENTIALITY A. The parties, and any subcontractors, shall prepare and maintain any records required by laws, regulations, and procedures applicable to their responsibilities under this Agreement. B. The parties agree to maintain the confidentiality of any records which pertain to this Agreement in accordance with applicable state and federal laws and regulations. Financial records related to this Agreement shall be maintained for two (2) years after termination of this Agreement. XII. SEVERABILITY If a court of competent jurisdiction declares any provision of this Agreement or application thereof to any person or circumstances to be invalid or if any provision of this Agreement contravenes any federal, state or county statute, ordinance, or regulation, the remaining provisions of this Agreement or the application thereof shall remain valid, and the remaining provisions of this Agreement shall remain in full force and effect, and to that extent the provisions of this Agreement are severable. XIII. STATUS OF CONTRACTOR The Housing Authority is, and at all times shall be deemed to be, an independent contractor and shall be wholly responsible for the manner in which they perform the services required by the terms of this Agreement. The Housing Authority is, and at all times shall be deemed to be, entirely responsible for compensating staff and consultants employed by the Housing Authority. This Agreement shall not be construed as creating the relationship of employer and employee, or principal and agent, between City and the Housing Authority employees, agents, or subcontractors. The Housing Authority assumes exclusively the responsibility for the acts of its employees, agents or subcontractors as they relate to the services to be provided during the course and scope of their employment. The Housing Authority, its agents, employees, or subcontractors, shall 7 25D-47 not be entitled to any rights or privileges of City employees and shall not be considered in any manner to be City employees. XIV. NON-ASSIGNABILITY AND DELEGATION Project Sponsor shall not assign any rights under this Agreement except upon written authorization from City. XV. TERM The term of this Agreement shall commence July 1, 2012 and terminate June 30, 2013, unless terminated earlier as provided in this Agreement; provided, however, the Santa Ana Housing Authority shall be obligated to perform such duties as would normally extend beyond this term, including but not limited to, obligations with respect to indemnification, audits, reporting and accounting. XVI. TERMINATION A. Any party may terminate this Agreement, without cause, upon ninety (90) days written notice given the other parties. B. Any party may terminate this Agreement, upon thirty (30) days written notice given the other parties for material breach after failure to resolve the breach pursuant to the Dispute Resolution paragraph of this Agreement. C. The rights and remedies of City and the Housing Authority provided in this Termination paragraph shall not be exclusive, and are in addition to any other rights and remedies provided by law or under this Agreement. XVIL THIRD PARTY BENEFICIARY No party hereto intends that this Agreement shall create rights hereunder in third parties including but not limited to any subcontractors or any patients provided services hereunder. XVIII. WAIVER OF DEFAULT OR BREACH Waiver of any default the Housing Authority or City shall not be considered a waiver of any subsequent default. Waiver of any breach by the Housing Authority or City of any provision of this Agreement shall not be considered a waiver of any subsequent breach. Waiver of any default of any breach by the Housing Authority or City shall not be considered a modification of the terms of this Agreement. 25D-48 IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date stated above. ATTEST: Maria D. Huizar Clerk of the Council APPROVED AS TO CONTENT: Paul Walters Interim City Manager APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: Lisa E. Storck Assistant City Attorney 9 HOUSING AUTHORITY Nancy T. Edwards Interim Executive Director 25D-49 25D-50 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: MAY 7, 2012 TITLE APPROVED AMENDMENT TO AGREEMENTS WITH ? As Recommended OCTA FOR STEP 2 AND STEP 3 WORK ? As Amended l't FOR SANTA ANA-GARDEN GROVE El Ordinance on Reading 171 Ordinance on 2 n "d Reading FIXED GUIDEWAY PROJECT (PROJECT ? Implementing Resolution 126766) NON-GENERAL FUND ? Set Public Hearing For_ CITY MANAGER CONTINUED TO FILE NUMBER RECOMMENDED ACTION Authorize the City Manager and Clerk of the Council to execute an amendment to the cooperative agreements with the Orange County Transportation Authority (OCTA), to reallocate $488,000 in funding from Step 3 Preliminary Engineering to Step 2 Environmental Analysis for the Santa Ana-Garden Grove Fixed Guideway Project (Project), subject to nonsubstantive changes approved by the City Manager and City Attorney. BACKGROUND The Cities of Santa Ana and Garden Grove are working collaboratively with OCTA on the Santa Ana-Garden Grove Fixed Guideway project. Santa Ana and OCTA have entered into two cooperative agreements for development of the Project to define their respective roles and responsibilities. A Step 2 agreement for Environmental Analysis was executed in 2008 for an amount of $5.9 million and a Step 3 agreement for Project Development (Preliminary Engineering) was executed in 2011 for an amount not to exceed $5,541,700, contingent on the project being accepted into FTA's Section 5309 New Starts/Small Starts Program. In early 2010, with the prolonged economic downturn affecting potential local funding sources, OCTA directed the City of Santa Ana to prepare the project for Federal Transit Administration (FTA) Section 5309 New Starts/Small Starts grant funding because the project was considered to be a strong candidate under this program. FTA became actively involved in discussions with OCTA and the cities of Santa Ana and Garden Grove soon thereafter, and project deliverables were revised and refined to satisfy the specific requirements of FTA and submitted to FTA for approval. DISCUSSION In late March, Cordoba Corporation, the City's consultant for Step 2, contacted the City requesting additional funds to complete Step 2. The consultant stated that the process was significantly altered with the decision to prepare the Project to compete for FTA New Starts/Small Starts funding. The involvement of an additional reviewing/approving agency 25E-1 Amendment to Agreements for Step 2 and Step 3 Work for the Fixed Guideway Project May 7, 2012 Page 2 (FTA), in the process has resulted in additional document review cycles, and thus, increased time needed to complete the project, resulting in added costs. Additionally, a major sub- consultant, who was responsible for preparation of the environmental analysis for the project, has been unable to deliver the environmental documents in a timely manner and of a quality acceptable to the City and OCTA. Consequently, on April 16, 2012, the City contacted OCTA regarding the budget shortfall and the additional funds needed to complete Step 2. OCTA and the City are both committed to the successful development and completion of the Fixed Guideway project, and have worked closely to address project issues and to identify potential funding to resolve them. It was determined that the City can request a reallocation of the 10% of Measure M2 Project S funds from the Step 3 Preliminary Engineering, to Step 2 to complete the environmental documents, project management support, and agency coordination. Attached Exhibit 1 shows the current funding for Project Development and the reallocation. This will result in an equivalent shortfall for the Step 3 Preliminary Engineering funding, which will be filled with City funds. Further, if the project does not advance to the next step (Preliminary Engineering Phase), the City will be required to reimburse to OCTA the reallocated funds. Amendment to cooperative agreements is scheduled to be approved by the Transit Committee on May 10, 2012 and subsequently by the OCTA Board on May 14, 2012. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Funds for the reallocation from Step 3 ($488,000 in Project S) to Step 2 are available in Measure M2 Street Construction (accounting unit 03217662-66220, project 126766). The City will be required to backfill this amount with City dollars for the completion of Step 3. Exhibit 2 is the detailed funding analysis for Step 2 & Step 3. APPROVED AS TO FUNDS AND ACCOUNTS: r Raul Godinez I Francisco Gutierrez Executive Director Executive Director Public Works Agency Finance & Management Services Agency RG/SA Exhibit 1: Reallocation of Step 3 Exhibit 2: Funding Analysis 25E-2 3 a? 0 4) K Ll. V W L V /Q `V ''• ^V v/ a LL M Q a) L d • U a) U a) ? d LL d C O C O >, Q- = N C i U O O . C U O m LL : Q = Q U) C C C N N N ? ? 0 N Q to a) ( 6 O Q- U (D O- N Q U N +r ( E L N > a) ? > ? > ? (D CM ¢ a 0) Q aW Q a- Q aw 0 0 0 0 0 0 0 V- O M O T- O C 0 (D 0 O (0 0 0 0 N 0 0 1* 69- It ? 0') 60- ? W Q M to tf3 C LL d N N N N N N LL .0 r- L ? I I I I I I r r r r r r CD M r r r r r r ` / Q C) C) 0 C) C) . Q N N N N N N t4 U y d L y-- ? U O co N r- 2 = «- U O O M ' O M U U O H O U ) LO _ L fn C O C O :3 LL :3 LL LL C U U LL co U) C) 25E-3 a. a? L_ C O n a N ? O. ? d ? ? N O ? C M w E C O` O w rn m c c CD N N N a > C. CD I C) CC) (b v -0 E» c w O ? O 0 co LO 0 0 13? cn N r m x W N .N Q LL 3 V 4) X_ LL ° ° O C) °O °O O O O I- O 0 00 r- o w 0 r Nt (D (0 N ? r bq 69 E!} ?} EA O O 0 0 O O O O r O CO 00 00 N C) (D 00 00 U r 6q 69 ?} bF} 6p} EA U) CV ~ U O ~ O m N m • , M O L O LO ` O O- O O O O O 0 0 0 (D r- O M O O O c v! O LA ? ° ?? ? rn 00 a L M O U r O W " > a d C a r N L J Q. CL ? CU °' °' Q. 25E-4 0 U 0 m U) U c7 O N a N FE U O f9 w 4 O O N O j U N H m X LU REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: AGREEMENTS WITH J & G INDUSTRIES, INC. AND AMERICAN WRECKING, INC. FOR DEMOLITION SERVICES FOR CIP PROJECTS (NON GENERAL FUND) CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1' Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Authorize the City Manager and Clerk of the Council to execute the attached agreements for demolition services, subject to nonsubstantive changes approved by the City Manager and City Attorney with: • J & G Industries Incorporated in an amount not to exceed $400,000. • American Wrecking Incorporated in an amount not to exceed $400,000. DISCUSSION On February 6, 2012, the City Council authorized the Public Works Agency to release a Request for Proposals (RFP) to qualified consulting firms to provide demolition services, as needed, in support of the City's Capital Improvement Program (CIP). These services will be utilized for current CIP projects, including the Grand Avenue widening and Bristol Street widening projects. The RFP for the above services was advertised in the Orange County Register and on the City's Website. Additionally, the RFP was sent to 29 contractors. Of these, 22 expressed further interest and 12 contractors attended the pre-proposal meeting. Of those, seven contractors submitted proposals. Additionally, a special effort to contact ten Santa Ana contractors was made and only two submitted proposals. Each firm was rated according to its qualifications and experience. Following is the list of the firms and their respective scores: 25F-1 Agreements for Demolition Services for CIP Projects May 7, 2012 Page 2 NAME OF FIRM J & G Industries Incorporated American Wrecking Incorporated Unlimited Environmental Inc. Accord Engineering Interior Demolition Incorporated Miller Environmental Incorporated Real Estate Consulting & Services RANKING 91 84 79 76 68 66 65 Based on the ratings and their experience with the City, staff recommends that the firms of J & G Industries Incorporated and American Wrecking Incorporated be retained for the demolition services. Services will be used on an as-needed basis until the contract amount is exhausted. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT These services are on-call and will be used when funds are available in the Capital Improvement Program. APPROVED AS TO FUNDS AND ACCOUNTS: V[00'1?"Y Raul Godinez IN V Executive Director Public Works Agency RG/SA Exhibit 1: Agreements Francisco Gutierrez Executive Director Finance & Management Services Agency 25F-2 EXHIBIT 1 DEMOLITION SERVICES AGREEMENT THIS AGREEMENT, made and entered into this 7`h day of May, 2012, by and between J&G INDUSTRIES, INC., a California corporation (hereinafter "Contractor"), 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 (hereinafter "City"). RECITALS A. The City desires to retain a contractor having special skill and knowledge in the field of demolition and land clearing services. B. Contractor represents that it is able and willing to provide such services for Santa Ana. C. In undertaking the performance of this Agreement, Contractor represents that it is knowledgeable in its field and that any services performed by Contractor under this Agreement will be performed in compliance with such standards as may reasonably be expected from a professional demolition contractor. 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 Contractor shall provide demolition services on an on-call basis, as set forth in City's Request for Proposals for Demolition Services (hereinafter "RFP"), and as more specifically described "Scope of Work, attached hereto as Exhibit A, and Contractor's Proposal, attached as Exhibit A-1. City's RFP and all Exhibits shall be incorporated by reference. All work shall be assigned by Contract Task Order (CTO), based upon the designated Contractor's ability to perform the required work within the project schedule and budget. The project fee and scope of work will be defined in each approved CTO. 2. COMPENSATION a. City agrees to pay, and Contractor agrees to accept as total payment for its services, the rates and charges identified in each Contract Task Order, as set forth in above. The total sum to be expended under this Agreement shall not exceed $400,000.00 during the term of this Agreement. b. Payment by City shall be made within thirty (30) days following receipt of proper invoice evidencing work performed, subject to City accounting procedures. The invoice shall include a detailed breakdown of the services provided, the project title, the tasks, the hours, and hourly rates. Payment need not be made for work which fails to meet the standards of performance set forth in the Recitals which may reasonably be expected by City. 3. TERM This Agreement shall commence on May 1, 2012 and terminate on the later of June 30, 2013, or the expenditure of allocated funds, unless terminated earlier in accordance with Section 12, below. The City shall have the option to extend the term for an additional one-year period. 25F-3 4. INDEPENDENT CONTRACTOR Contractor 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 Contractor performs the services which are the subject matter of this Agreement; however, the services to be provided by Contractor shall be provided in a manner consistent with all applicable standards and regulations governing such services. Contractor 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. INSURANCE Prior to undertaking performance of work under this Agreement, Contractor shall maintain and shall require its subcontractors, if any, to obtain and maintain insurance as described below: a. Commercial General Liability Insurance. Contractor shall maintain commercial general liability insurance which shall include, but not be limited to protection against claims arising from bodily and personal injury, including death resulting therefrom and damage to property, resulting from any act or occurrence arising out of Contractor's operations in the performance of this Agreement, including, without limitation, acts involving vehicles. The amounts of insurance shall be not less than the following: single limit coverage applying to bodily and personal injury, including death resulting therefrom, and property damage, in the total amount of $1,000,000 per occurrence, $2,000,000 in the aggregate. Such insurance shall (a) name the City, its officers, employees, agents, volunteers and representatives as additional insured(s); (b) be primary and not contributory with respect to insurance or self-insurance programs maintained by the City; and (c) contain standard separation of insureds provisions. b. Business automobile liability insurance, or equivalent form, with a combined single limit of not less than $2,000,000 combined single limit. Such insurance shall include coverage for owned, hired and non-owned automobiles. c. Worker's Compensation Insurance. In accordance with the provisions of Section 3300 of the Labor Code, Contractor, if Contractor has any employees, is required to be insured against liability for worker's compensation or to undertake self-insurance. Prior to commencing the performance of the work under this Agreement, Contractor agrees to obtain and maintain any employer's liability insurance with limits not less than $1,000,000 per accident. d. The following requirements apply to the insurance to be provided by Contractor pursuant to this section: (i) Contractor shall maintain all insurance required above in full force and effect for the entire period covered by this Agreement. (ii) Certificates of insurance shall be furnished to the City upon execution of this Agreement and shall be approved in form by the City Attorney. (iii) Certificates and policies shall state that the policies shall not be canceled or reduced in coverage or changed in any other material aspect without thirty (30) days prior written notice to the City. 25F-4 e. If Contractor fails or refuses to produce or maintain the insurance required by this section or fails or refuses to furnish the City with required proof that insurance has been procured and is in force and paid for, the City shall have the right, at the City's election, to forthwith terminate this Agreement. Such termination shall not effect Contractor's right to be paid for its time and materials expended prior to notification of termination. Contractor waives the right to receive compensation and agrees to indemnify the City for any work performed prior to approval of insurance by the City. 6. INDEMNIFICATION Contractor agrees to and shall indemnify and hold harmless the City, its officers, agents, employees, consultants, special counsel, and representatives from liability 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 direct or indirect operations of the Contractor or its contractors, subcontractors, agents, employees, or other persons acting on their behalf which relates to the services described in section 1 of 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. The Contractor 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 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. 7. CONFIDENTIALITY If Contractor receives from the City information which due to the nature of such information is reasonably understood to be confidential and/or proprietary, Contractor 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 Contractor disclosed in a publicly available source; (c) is in rightful possession of the Contractor without an obligation of confidentiality; (d) is required to be disclosed by operation of law; or (e) is independently developed by the Contractor without reference to information disclosed by the City. 8. CONFLICT OF INTEREST CLAUSE Contractor covenants that it presently has no interests and shall not have interests, direct or indirect, which would conflict in any manner with performance of services specified under this Agreement. 25F-5 9. 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 facsimile or other telegraphic communication in the manner provided in this Section, to the following persons: To City: Clerk of the City Council City of Santa Ana 20 Civic Center Plaza (M-30) P.O. Box 1988 Santa Ana, CA 92702-1988 facsimile (714) 647-6956 With courtesy copies to: Public Works - Design Engineering City of Santa Ana 20 Civic Center Plaza (M-36) P.O. Box 1988 Santa Ana, California 92702 facsimile (714) 647-5635 and City Attorney City of Santa Ana 20 Civic Center Plaza (M-29) P.O. Box 1988 Santa Ana, California 92702 facsimile (714) 647-6515 To Contractor: James K. Cain J & G Industries, Inc. 18627 Brookhurst St. 4302 Fountain Valley, California 92708 facsimile (714) 903-2003 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 facsimile, 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. 10. EXCLUSIVITY AND AMENDMENT This Agreement represents the complete and exclusive statement between the City and Contractor, 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 Contractor. The parties agree that any terms or conditions of any purchase order or other instrument that are inconsistent 25F-6 with, or in addition to, the terms and conditions hereof, shall not bind or obligate Contractor nor 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. 11. ASSIGNMENT Inasmuch as this Agreement is intended to secure the specialized services of Contractor, Contractor 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. 12. TERMINATION This Agreement may be terminated by the City upon thirty (30) days written notice of termination. In such event, Contractor shall be entitled to receive and the City shall pay Contractor compensation for all services performed by Contractor 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 Contractor 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 Contractor consents to the City's use thereof for such purposes as the City deems appropriate. However, any use of unfinished work product shall be at City's sole risk. b. Payment need not be made for work which fails to meet the standard of performance specified in the Recitals of this Agreement. 13. DISCRIMINATION Contractor shall not discriminate because of race, color, creed, religion, sex, marital status, sexual orientation, age, national origin, ancestry, or disability, as defined and prohibited by applicable law, in the recruitment, selection, training, utilization, promotion, termination or other employment related activities. Contractor affirms that it is an equal opportunity employer and shall comply with all applicable federal, state and local laws and regulations. 14. 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. 15. PROFESSIONAL LICENSES Contractor shall, throughout the term of this Agreement, maintain all necessary licenses, including either a Class A General Engineering, Class B General Building or C-21 Building Moving, Demolition License; permits, approvals, waivers, and exemptions necessary for the 25F-7 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. Contractor 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. 16. MISCELLANEOUS PROVISIONS a. Each undersigned represents and warrants that its signature hereinbelow has the 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 attorney's fees, for any injuries or damages to City in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. b. Captions and headings in this Agreement, including the title of this Agreement, are for convenience only and are not to be considered in construing this Agreement. c. 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: CITY OF SANTA ANA MARIA D. HUIZAR Clerk of the Council APPROVED AS TO FORM: PAUL M. WALTERS Interim City Manager J & G INDUSTRIES, INC. SONIA R. CARVALHO City Attorney By: Laura Sheedy Assistant City Attorney JAMES K. CAIN President Tax ID# RECOMMENDED FOR APPROVAL: RAUL GODINEZ, II Executive Director - PWA 25F-8 EXHIBIT A SCOPE OF WORK DEMOLITION: Contractor is responsible for the payment of all applicable permits required by the City of Santa Ana. Contractor is responsible for demolishing all improvements, including but not limited to: foundations and footings, slabs, basement, detached garage and all landscaping. Contractor is also responsible for clearing the site, grading the parcel for drainage, importing and exporting fill dirt as needed, capping all sewer lines, and compacting to 90% density. All work is to be done in accordance with all applicable federal, state and local regulations, standards and codes governing demolition and any other trade work done in conjunction with the demolition. Copies of all demolition permits, sewer cap inspection approval and a letter of completion shall be submitted for City's files prior to the Contractor receiving payment. The Contractor shall supply all necessary labor, materials, services, insurance, permits, and equipment to carry out the work in accordance with all applicable federal, state, and local regulations. The Contractor at all times shall keep the Project site free from accumulation of waste materials or rubbish caused by the Contractor's operations. At the completion of each trade of the work, and at final completion prior to contractor submitting the final invoice, Contractor shall remove all waste materials, and rubbish from and about the project as well as tools, construction equipment, machinery, and surplus materials. Asbestos Abatement: The work described herein consists of removal and disposal of ALL asbestos containing materials (ACM-friable or nonfriable) and subsequent cleaning of the sites in accordance with all applicable federal, state and local regulations, standards and codes governing asbestos and any other trade work done in conjunction with the abatement. Results of any testing that identify asbestos containing materials will be provided by the City. It is the responsibility of the Contractor to determine if any additional asbestos removal is required in addition to the surveys. Lead: The Contractor shall take all necessary precautions and follow all OSHA's guidelines required in the handling of lead containing materials if any are detected. Please refer to the Lead Hazard Evaluation Report. Copies of all notifications must be submitted to City including, abatement contractor's license, map and/or clear documentation specifying asbestos containing materials abated; completed waste manifests; and a completion letter indicating that all asbestos containing materials from these properties have been abated and properties are ready to be demolished. 25F-9 Rat and/or Vermin Abatement: Contractor, prior to performing demolition, is responsible for providing rat and/or vermin abatement. Written certification stating that such work was performed, and that the structures were free of infestation prior the demolition taking place must be provided to the City as part of the demolition completion package 25F-10 EXHIBIT A-1 CONTRACTOR'S PROPOSAL 25F-11 EXHIBIT A DEMOLITION: SCOPE OF WORK Contractor is responsible for the payment of all applicable permits required by the City of Santa Ana. Contractor is responsible for demolishing all improvements, including but not limited to: foundations and footings, slabs, basement, detached garage and all landscaping. Contractor is also responsible for clearing the site, grading the parcel for drainage, importing and exporting fill dirt as needed, capping all sewer lines, and compacting to 90% density. All work is to be done in accordance with all applicable federal, state and local regulations, standards and codes governing demolition and any other trade work done in conjunction with the demolition. Copies of all demolition permits, sewer cap inspection approval and a letter of completion shall be submitted for City's files prior to the Contractor receiving payment. The Contractor shall supply all necessary labor, materials, services, insurance, permits, and equipment to carry out the work in accordance with all applicable federal, state, and local regulations. The Contractor at all times shall keep the Project site free from accumulation of waste materials or rubbish caused by the Contractor's operations. At the completion of each trade of the work, and at final completion prior to contractor submitting the final invoice, Contractor shall remove all waste materials, and rubbish from and about the project as well as tools, construction equipment, machinery, and surplus materials. Asbestos Abatement: The work described herein consists of removal and disposal of ALL asbestos containing materials (ACM-friable or nonfriable) and subsequent cleaning of the sites in accordance with all applicable federal, state and local regulations, standards and codes governing asbestos and any other trade work done in conjunction with the abatement. Results of any testing that identify asbestos containing materials will be provided by the City. It is the responsibility of the Contractor to determine if any additional asbestos removal is required in addition to the surveys. Lead: The Contractor shall take all necessary precautions and follow all OSHA's guidelines required in the handling of lead containing materials if any are detected. Please refer to the Lead Hazard Evaluation Report. Copies of all notifications must be submitted to City including, abatement contractor's license, map and/or clear documentation specifying asbestos containing materials abated; completed waste manifests; and a completion letter indicating that all asbestos containing materials from these properties have been abated and properties are ready to be demolished. 25F-12 Rat and/or Vermin Abatement: Contractor, prior to performing demolition, is responsible for providing rat and/or vermin abatement. Written certification stating that such work was performed, and that the structures were free of infestation prior the demolition taking place must be provided to the City as part of the demolition completion package 25F-13 EXHIBIT A-1 CONTRACTOR'S PROPOSAL 25F-14 City of Santa Ana March 26, 2012 Request for Proposals for Demolition Services Proposed Subcontractors The following subcontractors may be used on an as-needed basis: Tri Span Inc. (8a/MBE/DBE) - Asbestos/Lead and Hazardous Abatement Contact: Joe Aralza, Principal - Tel: 714-257-9680 / Fax: 714-257-9681 591 W. Explorer St, Brea, CA 92821 Licenses: #611639, Class A,B,C-10,C-33, ASB & HAZ; expires 2128113 DOSH #218; expires 7/18/13 J&G has worked with Tri Span on over 100 projects during the last 19 years. Envirocon Contracting Inc. (SBE) - Asbestos/Lead and Hazardous Abatement Contact: Dave Adams, Principal - Tel: 714-827-62001 Fax: 714-827-6260 5940 Lakeshore Or, Cypress, CA 90630 Licenses: #889528, Class B,C-21,C-43, ASB & HAZ; expires 1/31113 DOSH #909; expires 7118/13 J&G has worked with Envirocon Contracting on over 50 projects during the last 15 years. T&T Environmental Inc. - Asbestos/Lead Survey Contact: Robert Strong, Principal -- Tel: 800-400-4828 / Fax: 562-420-3742 PO Box 3433, Lakewood, CA 90711 J&G has worked with T&T Environ. on over 25 projects during the last 15 years. On-Site Environmental Inc. (SBE) - Asbestos/Lead Survey Contact: James McQuade, Principal - Tel: 714-920-3833 / Fax: 714-530-7108 10022 Dewey Or #101, Garden Grove, CA 92840 J&G has worked with On-Site Environ, on over 5 projects during the last 2 years. Gittens Environmental & Engineering Inc. - Engineering/Environmental Support Contact: John Gittems, Principal -- Tel: 949-837-9438 / Fax: 949-472-0517 22322 Platino, Mission Viejo, CA 92691 Licenses: #686535 Class A, HAZ; expires 4/30/12 Registered Professional Engineer, Civil #C43505; expires 6130/12 J&G has worked with Gittens Environ. on over 35 projects during the last 17 years. Mueller & Associates - Safety Consulting / Job Site Safety Audits Contact: Peter Mueller, Principal - Tel: 805-659-71761 Fax: 805-659-7177 PO Box 4579, Ventura, CA 93007-0579 J&G has worked with Mueller & Assoc. on retainer for projects during the last 12 years. Total Exterminating, Inc. - RatiVermin Control Contact: Dwayne Hartzell, Service Manager -- Tel: 714-630-3215 / Fax: 714-630-2048 2811 E. Gretta Ln, Anaheim, CA 92806 J&G has worked with Total Exterminating on over 25 projects during the last 11 years. Mel Smith Electric, Inc. - Electrical Work Contact: Brian Dimsho, PM/Sr. Estimator - Tel: 714-761-3205 / Fax: 714-761-4710 10950 Date St, Stanton, CA 90680 Licenses: #394741 Class A,B,C-1 0,C-1 2,C-2 1, HAZ; expires 11/30/12 J&G has worked with Mel Smith Electric on over 25 projects during the last 13 years. J&G Industries Page 12 25F-15 City of Santa Ana Request for Proposals for Demolition Services Van Diest Brothers, Inc. - Utility Work Contact: Gary Van Diest, Principal - Tel: 562-633-2835 / Fax: 562-633-0414 15315 S. Lakewood Blvd, Paramount, CA 90723 Licenses: #157555 Class A,C-36; expires 7/31/13 J&G has worked with Van Diest Bros on over 20 projects during the last 15 years. California Protective Services - Site Security Contact: Denise Rodriguez, Dev. Manager- Tel: 310-878-1030 / Fax: 310-818-1062 436 W. Walnut St, Gardena, CA 90248 J&G has worked with CPS on several projects in the last year. March 26, 2012 United Pumping Services, Inc. (MBE) - Plumbing, Cleaning, Lab Packing, Disposal of Misc.Materials Contact: Rudy Ruiz, PM/Estimator - Tel: 626-961-9326 / Fax: 626-961-3799 14000 E. Valley Blvd, Industry, CA 91746 Licenses: #617639 Class A,C-21,C-31,C-42, ASB & HAZ; expires 4130/13 J&G has worked with United Pumping on over 25 projects during the last 15 years. G.O. Rodriguez Trucking (MBE/DBE) -- Trucking Contact: George Rodriguez, Principal - Tel: 909-593-3747 / Fax: 626-815-8671 PO Box 2211, Irwindale, CA 91706 J&G has worked with G. 0. Rodriguez Trucking on over 100 projects during the last 9 years. Federal Disposal Services, Inc. - Trucking Contact: Don Shubin, Principal - Tel: 714-773-5600 / Fax: 714-773-5608 PO Box 14730, Irvine, CA 92623 J&G has worked with Federal Disposal Services on over 100 projects during the last 10 years. National Construction Rentals - Fencing Contact: Tori Lacey, Customer Service Rep. - Tel: 714-285-0243 / Fax: 714-568-5338 1105 East 6th St, Santa Ana, CA 92201 J&G has worked with National Construction on over 50 projects during the last 17 years. American Fence Company - Fencing Contact: Dave Klatch, Customer Service Rep. - Tel: 562-941-34781 Fax: 561-941-0757 8312 Allport Ave, Santa Fe Springs, CA 90670 J&G has worked with American Fence on over 20 projects during the last 8 years. Orange County Scaffolding, Inc. - Scaffolding Contact: Chris Aphessetche, President - Tel: 714-637-6010 / Fax: 714-637-7960 121 E. Meats Ave, Orange, CA 92865 Licenses: #290438 Class D-39: expires 2128/13 J&G has worked with OC Scaffolding on numerous projects in the last 5 years. Brand Scaffolding - Scaffolding Contact: John Spagnolo, Commercial Manager - Tel: 562-817-2246 / Fax: 562-630-0274 6001 Obispo Ave, Long Beach, CA 90805 J&G has worked with Brand Scaffolding on numerous projects in the last 5 years. J&G Industries Page 13 25F-16 City of Santa Ana Request for Proposals Demolition Services March 26, 2012 Team Availability AG has an experienced and committed team available to serve on this contract. Key personnel will be available to the extent proposed for the duration of the project. No person designated as "key" shall be removed or replaced without prior written concurrence of CSA. Team Member Role Firm % Available Jim Cain Project Manager/Principal Agent AG 50-100% John Mershimer Project Manager/Field Superintendent AG 50-100% Todd Stewart Project Manager/Field Superintendent AG 60-100% Peter Mueller Safety Officer Mueller & Assoc. 20-60% Eric Cain Field Superintendent J&G 50-100% Mauro Ruiz Field Su erintendent/O erator AG 50-100% John Gittens Engineering / Env. Consultant Gittens Env. & En 20-60% Four Operators Equipment Operators AG 50-100% Ten, Laborers Laborers AG 50-100% J&G Industries Page 25 25F-17 City of Santa Ana March 26, 2012 Request for Proposals Demolition Services C. Work Plan Approach Contract Task Order (CTO) requests will be received and reviewed by Jim Cain, President of J&G. Mr. Cain will negotiate with the CSA the costs to complete the CTO. Mr. Cain will assign a Project Manager and Field Superintendent for the CTO. For small and medium size CTOs,' the Project Manager can also serve as the Field Superintendent. J&G's Project Managers are: Jim Cain, John Mershimer, and Todd Stewart. J&G's Field Superintendents are: John Mershimer, Todd Stewart, Mauro Ruiz, and Eric Cain. The following is a description of our anticipated approach to implement the CTOs upon GSA's authorization to proceed with the work. J&G's assigned Project Manager will first manage the services that are required to be performed within 24 hours of CTO execution. If required, fencing and boarding will be installed to secure the site. All necessary notices, ordinances, statues rules, laws, and regulations shall be followed in the performance of the CTO. Notifications/ permits may include: city grading, city demolition, city sewer capping, Orange County Health Care Agency (OCHCA) tank closure, OCHCA water well closure, OCHCA monitoring well closure, South Coast Air Quality Management District (SCAQMD) demolition, SCAQMD asbestos abatement, SCAQMD VOC containing tank or soil abatement, OSHA excavation, OSHA falsework, OSHA over height, and OSHA scaffolding. The Project Manager will direct J&G's consultant to prepare a Notice of Intent (NOI) to comply with the terms of the general permit to discharge storm water associated with construction activity, for sites that are one acre or larger in size. The Project Manager will submit the NOI and permit fee to the State Water Resources Control Board. When required, the Project Manager will direct J&G's consultant to prepare a Construction Storm Water Pollution Prevention Plan (SWPPP). Storm water best management practices will be implemented as needed for compliance with the SWPPP. A site specific Health & Safety Plan will be prepared for the project. The Field Superintendent will conduct periodic tailgate Health & Safety meetings to cover health and safety issues with J&G Industries Page 26 25F-18 City of Santa Ana March 26, 2012 Request for Proposals Demolition Services field workers. J&G's consultant will periodically conduct site safety inspections. Results are given to the Project Manager for directing changes. Underground Service Alert will be contacted to have the location of utilities marked. The Project Manager shall contact utility companies to coordinate any required utility terminations. Where required, sewer capping will occur at the beginning of work. The Field Superintendent will be on site at the time the agency is scheduled to inspect the utility termination. Care shall be taken to perform the services so as not to endanger the safety of any.person or property. At the start of the CTO, the Field Superintendent will visually survey existing improvements and utilities near the work site, in order to protect them from damage. Field Superintendent will also visually survey the site for potential materials containing regulated/hazardous wastes. The Project Manager will contact CSA of any findings. As directed by the CSA, the Project Manger will arrange for J&G's consultant to perform an asbestos and lead-based paint survey and an abatement plan for the asbestos and lead containing materials removal and disposal. When an asbestos and lead-based paint survey has been previously prepared, the Project Manager will arrange for J&G's subcontractor to prepare an abatement plan. The abatement plan will be submitted to the SCAQMD for their approval. The Project Manger shall confirm that all required licenses, permits and certifications have been acquired for implementing the abatement plan. The Project Manager will submit the SCAQMD approved abatement plan for CSA approval to proceed with its implementation. Upon CSA's approval, J&G's abatement subcontractor will implement the abatement plan. Field Superintendent will verify waste is properly manifested for disposal at proper facility. Upon completion of abatement plan implementation, the Field Superintendent will conduct a pre-demolition survey to identify: that the asbestos, lead, regulated and hazardous wastes have been removed as per their abatement plans; verify monitoring records; verify proper manifesting of waste disposal; visually verify no other hazardous materials are left in demolition area; as required, verify site is secured by appropriate fencing; verify that appropriate protection devices are in place, such as pedestrian protection canopy; verify appropriate signing displayed (i.e. no trespassing, keep out demolition in progress, danger, etc.); verify all utilities have been terminated; and erosion control measures are in place, as needed and required. The Field Superintendent will use a checklist to complete the pre- demolition survey. The Field Superintendent will confirm with the Project Manger that the J&G Industries Page 27 25F-19 City of Santa Ana March 26, 2092 Request for Proposals Demolition Services demolition area is ready for demolition. Structures ready for demolished will be clearly marked "CLEAR FOR DEMO J&G." Field Superintendent will direct crews in: structure demolition; improvements demolition; salvaging procedures; solid waste clearing and disposal. Where practical, concrete, asphalt, steel, non-ferrous metals, and wood will be segregated and sent off-site for recycling. If required, the site will be backfilled and graded. Field Superintendent will review fieldwork daily for compliance with CTO specifications and record findings in a quality control log. Field personnel are trained to stop work upon the discovery of suspect asbestos, regulated, or hazardous waste. The Field Superintendent will contact the Project Manager, who in turn will contact CSA. The Field Superintendent shall leave the work site in a clean and neat condition, upon completion of the CTO. The Project Manager will notify those agencies required for final inspections and sign offs. The Project Manager will track the CTO schedule and budget by using project management software. Schedule and budget updates will be provided to the CSA as required. Project Manager will notify CSA to have all work inspected within 24 hours of CTO work completion. The Project Manager will prepare all required paperwork for final closure package and billing for the project. Activities Activities for the assigned personnel by job category include, but are not limited to: Project Manager: • First, managing services required to be performed within 24 hours of CTO execution ¦ Directing consultant to prepare a Notice of Intent (NOI) to comply with terms of general permit to discharge storm water associated with construction activity, for sites that are one acre or larger in size • Submittal of the NO] and permit fee to the State Water Resources Control Board ¦ Directing consultant to prepare a Construction Storm Water Pollution Prevention Plan (SWPPP), when required; storm water best management practices will be implemented as needed for compliance with the SWPPP J&G Industries Page 28 25F-20 City of Santa Ana March 26, 2012 Request for Proposals Demolition Services • Directing changes due to results of site safety inspections • Contacting Underground Service Alert • Contacting utility companies to coordinate any required utility terminations ¦ Contacting CSA of any findings of Field Superintendent's visual survey of site for existing improvements and utilities near the work site, and potential materials containing regulated/ hazardous wastes • If requested, arranging for consultant to perform an asbestos and lead-based paint survey and prepare an abatement plan for asbestos and lead containing materials removal and disposal • When an asbestos and lead-based paint survey has been previously prepared, arranging for consultant to prepare an abatement plan • Submittal of abatement plan to SCAQMD, if applicable • Confirming that all required licenses, permits and certifications have been acquired for implementing the abatement plan • Submittal of the SCAQMD approved abatement plan for CSA approval to proceed with its implementation • Contacting CSA upon field superintendent notification field personnel have stopped work upon the discovery of suspect asbestos, regulated, or hazardous waste • Notifying agencies required for final inspections and sign-offs • Tracking the CTO schedule and budget using project management software • Providing schedule and budget updates to CSA as required • Notifying OCTA to have all work inspected within 24 hours of CTO work completion • Preparation of all required paperwork for final closure package and billing for the project Field Superintendent: • Conducting periodic tailgate Health & Safety meetings, to cover health and safety issues with field workers J&G Industries Page 29 25F-21 City of Santa Ana Request for Proposals Demolition Services March 26, 2012 • Being on site at the time the agency is scheduled to inspect utility termination • Visually surveying existing improvements and utilities near the work site, in order to protect them from damage • Visually surveying the site for potential materials containing regulated/ hazardous wastes • Verifying waste is properly manifested for disposal at proper facility • Conducting a pre-demolition survey upon completion of abatement plan implementation to identify: that the asbestos, lead, regulated and hazardous wastes have been removed as per their abatement plans; verify monitoring records; verify proper manifesting of waste disposal; visually verify no other hazardous materials are left in demolition area; as required, verify site is secured by appropriate fencing; verify that appropriate protection devices are in place, such as pedestrian protection canopy; verify appropriate signing displayed (i.e. no trespassing, keep out demolition in progress, danger, etc.); verify all utilities have been terminated; and erosion control measures are in place, as needed and required • Using a checklist to complete the pre-demolition survey • Confirming with the Project Manger that the demolition area is ready for demolition • Directing crews in structure demolition; improvements demolition; salvaging procedures; and solid waste clearing and disposal • Reviewing fieldwork daily for compliance with CTO specifications and recording findings in a quality control log is Notifying the Project Manager when field personnel stop work upon the discovery of suspect asbestos, regulated, or hazardous waste Leave the work site in a clean and neat condition, upon completion of the CTO J&G Industries Page 30 25F-22 City of Santa Ana March 26, 2012 Request for Proposals Demolition Services Safety Officer: • Preparation of site specific Health & Safety Plan • Periodically conducting site safety inspections Asbestos Abatement Consultant: • Asbestos and lead-based paint survey • Abatement plan for asbestos and lead containing materials removal and disposal • Abatement plan implementation upon CSA approval of the SCAQMD approved abatement Plan AG Industries Page 31 25F-23 City of Santa Ana March 26, 2012 Request for Proposals Demolition Services Quality Control J&G uses quality, schedule and budget control procedures in the office and field management of each CTO. Project schedules and work sub-task costs are prepared to start each CTO. The Project Manager will track the CTO schedule and budget by using project management software. Schedule and budget updates will be provided to the OCTA as required. J&G office staff assists the Project Manager in maintaining a project file (notification records, agency points of contact, etc.) for each CTO. Project Manager will notify CSA to have all work inspected within 24 hours of CTO work completion. The Project Manager will prepare all required paperwork for final closure package and billing for the project. J&G's project files will be available for inspections by the CSA, county, state and federal representatives, and shall be submitted to the CSA when requested. At the start of the CTO, the Field Superintendent will visually survey existing improvements and utilities near the work site, in order to protect them from damage. Field Superintendent will also visually survey the site for potential materials containing regulated/hazardous wastes. The Project Manager will contact CSA of any findings. The Field Superintendent will use a checklist to complete the pre-demolition survey. The Field Superintendent will confirm with the Project Manger that the demolition area is ready for demolition. Structures ready for demolished will be clearly marked "CLEAR FOR DEMO J&G." Field Superintendent will review fieldwork daily for compliance with CTO specifications and record findings in a quality control log. Issues and Resolutions Care shall be taken to perform the services so as not to endanger the safety of any person or property. At the start of the CTO, the Field Superintendent will visually survey existing improvements and utilities near the work site, in order to protect them from damage. Field Superintendent will also visually survey the site for potential materials containing regulated/hazardous wastes. The Project Manager will contact CSA of any findings. J&G Industries Page 33 25F-24 City of Santa Ana Request for Proposals Demolition Services March 26, 2012 Enhancements J&G has found partnering sessions to be effective for keeping large projects objectives on track. Meetings with key people from CSA, AG, and J&G key subcontractors at the start of the contract will clearly establish the expectations for CTOs under the contract. On large CTOs, periodic meetings may be found to be beneficial to ensure all expectations are being met. A review meeting after a CTO completion may provide insights to ways to improve performance for future CTOs. J&G Industries Page 34 25F-25 25F-26 DEMOLITION SERVICES AGREEMENT THIS AGREEMENT, made and entered into this 7th day of May, 2012, by and between AMERICAN WRECKING, INC., a California corporation (hereinafter "Contractor"), 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 (hereinafter "City"). RECITALS A. The City desires to retain a contractor having special skill and knowledge in the field of demolition and land clearing services. B. Contractor represents that it is able and willing to provide such services for Santa Ana. C. In undertaking the performance of this Agreement, Contractor represents that it is knowledgeable in its field and that any services performed by Contractor under this Agreement will be performed in compliance with such standards as may reasonably be expected from a professional demolition contractor. 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: SCOPE OF SERVICES Contractor shall provide demolition services on an on-call basis, as set forth in City's Request for Proposals for Demolition Services (hereinafter "UP"), and as more specifically described "Scope of Work, attached hereto as Exhibit A, and Contractor's Proposal, attached as Exhibit A-l. City's RFP and all Exhibits shall be incorporated by reference. All work shall be assigned by Contract Task Order (CTO), based upon the designated Contractor's ability to perform the required work within the project schedule and budget. The project fee and scope of work will be defined in each approved CTO. 2. COMPENSATION a. City agrees to pay, and Contractor agrees to accept as total payment for its services, the rates and charges identified in each Contract Task Order, as set forth in above. The total sum to be expended under this Agreement shall not exceed $400,000.00 during the term of this Agreement. b. Payment by City shall be made within thirty (30) days following receipt of proper invoice evidencing work performed, subject to City accounting procedures. The invoice shall include a detailed breakdown of the services provided, the project title, the tasks, the hours, and hourly rates. Payment need not be made for work which fails to meet the standards of performance set forth in the Recitals which may reasonably be expected by City. 3. TERM This Agreement shall commence on May 1, 2012 and terminate on the later of June 30, 2013, or the expenditure of allocated funds, unless terminated earlier in accordance with Section 13, below. The City shall have the option to extend the term for an additional one-year period. 25F-27 4. INDEPENDENT CONTRACTOR Contractor 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 Contractor performs the services which are the subject matter of this Agreement; however, the services to be provided by Contractor shall be provided in a manner consistent with all applicable standards and regulations governing such services. Contractor 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. INSURANCE Prior to undertaking performance of work under this Agreement, Contractor shall maintain and shall require its subcontractors, if any, to obtain and maintain insurance as described below: a. Commercial General Liability Insurance. Contractor shall maintain commercial general liability insurance which shall include, but not be limited to protection against claims arising from bodily and personal injury, including death resulting therefrom and damage to property, resulting from any act or occurrence arising out of Contractor's operations in the performance of this Agreement, including, without limitation, acts involving vehicles. The amounts of insurance shall be not less than the following: single limit coverage applying to bodily and personal injury, including death resulting therefrom, and property damage, in the total amount of $1,000,000 per occurrence, $2,000,000 in the aggregate. Such insurance shall (a) name the City, its officers, employees, agents, volunteers and representatives as additional insured(s); (b) be primary and not contributory with respect to insurance or self-insurance programs maintained by the City; and (c) contain standard separation of insureds provisions. b. Business automobile liability insurance, or equivalent form, with a combined single limit of not less than $2,000,000 combined single limit. Such insurance shall include coverage for owned, hired and non-owned automobiles. c. Worker's Compensation Insurance. In accordance with the provisions of Section 3300 of the Labor Code, Contractor, if Contractor has any employees, is required to be insured against liability for worker's compensation or to undertake self-insurance. Prior to commencing the performance of the work under this Agreement, Contractor agrees to obtain and maintain any employer's liability insurance with limits not less than $1,000,000 per accident. d. The following requirements apply to the insurance to be provided by Contractor pursuant to this section: (i) Contractor shall maintain all insurance required above in full force and effect for the entire period covered by this Agreement. (ii) Certificates of insurance shall be furnished to the City upon execution of this Agreement and shall be approved in form by the City Attorney. (iii) Certificates and policies shall state that the policies shall not be canceled or reduced in coverage or changed in any other material aspect without thirty (30) days prior written notice to the City. 25F-28 e. If Contractor fails or refuses to produce or maintain the insurance required by this section or fails or refuses to furnish the City with required proof that insurance has been procured and is in force and paid for, the City shall have the right, at the City's election, to forthwith terminate this Agreement. Such termination shall not effect Contractor's right to be paid for its time and materials expended prior to notification of termination. Contractor waives the right to receive compensation and agrees to indemnify the City for any work performed prior to approval of insurance by the City. 6. INDEMNIFICATION Contractor agrees to and shall indemnify and hold harmless the City, its officers, agents, employees, consultants, special counsel, and representatives from liability 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 direct or indirect operations of the Contractor or its contractors, subcontractors, agents, employees, or other persons acting on their behalf which relates to the services described in section 1 of 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. The Contractor 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 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. 7. CONFIDENTIALITY If Contractor receives from the City information which due to the nature of such information is reasonably understood to be confidential and/or proprietary, Contractor 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 Contractor disclosed in a publicly available source; (c) is in rightful possession of the Contractor without an obligation of confidentiality; (d) is required to be disclosed by operation of law; or (e) is independently developed by the Contractor without reference to information disclosed by the City. 8. CONFLICT OF INTEREST CLAUSE Contractor covenants that it presently has no interests and shall not have interests, direct or indirect, which would conflict in any manner with performance of services specified under this Agreement. 25F-29 9. 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 facsimile or other telegraphic communication in the manner provided in this Section, to the following persons: To City: Clerk of the City Council City of Santa Ana 20 Civic Center Plaza (M-30) P.O. Box 1988 Santa Ana, CA 92702-1988 Fax: 714- 647-6956 With courtesy copies to: Public Works - Design Engineering City of Santa Ana 20 Civic Center Plaza (M-36) P.O. Box 1988 Santa Ana, California 92702 Fax: 714- 647-5635 and City Attorney City of Santa Ana 20 Civic Center Plaza (M-29) P.O. Box 1988 Santa Ana, California 92702 Fax: 714- 647-6515 To Contractor: Robert T. Hall American Wrecking, Inc. 2459 Lee Avenue South El Monte, CA 91733 Email: americanwreckinginc.com Fax: 626-350-8322 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 facsimile, 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. 10. EXCLUSIVITY AND AMENDMENT This Agreement represents the complete and exclusive statement between the City and Contractor, 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 Contractor. The parties 25F-30 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 Contractor nor 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. 11. ASSIGNMENT Inasmuch as this Agreement is intended to secure the specialized services of Contractor, Contractor 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. 12. TERMINATION This Agreement may be terminated by the City upon thirty (30) days written notice of termination. In such event, Contractor shall be entitled to receive and the City shall pay Contractor compensation for all services performed by Contractor 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 Contractor 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 Contractor consents to the City's use thereof for such purposes as the City deems appropriate. However, any use of unfinished work product shall be at City's sole risk. b. Payment need not be made for work which fails to meet the standard of performance specified in the Recitals of this Agreement. 13. DISCRIMINATION Contractor shall not discriminate because of race, color, creed, religion, sex, marital status, sexual orientation, age, national origin, ancestry, or disability, as defined and prohibited by applicable law, in the recruitment, selection, training, utilization, promotion, termination or other employment related activities. Contractor affirms that it is an equal opportunity employer and shall comply with all applicable federal, state and local laws and regulations. 14. 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. 15. PROFESSIONAL LICENSES Contractor shall, throughout the term of this Agreement, maintain all necessary licenses, including either a Class A General Engineering, Class B General Building or C-21 Building 25F-31 Moving, Demolition License; 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. Contractor 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. 16. MISCELLANEOUS PROVISIONS a. Each undersigned represents and warrants that its signature hereinbelow has the 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 attorney's fees, for any injuries or damages to City in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. b. Captions and headings in this Agreement, including the title of this Agreement, are for convenience only and are not to be considered in construing this Agreement. c. 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: CITY OF SANTA ANA MARIA D. HUIZAR Clerk of the Council APPROVED AS TO FORM: PAUL M. WALTERS Interim City Manager AMERICAN WRECKING, INC. SONIA R. CARVALHO City Attorney By: Laura Sheedy Assistant City Attorney ROBERT T. HALL Vice-President, CEO, CFO Tax ID# RECOMMENDED FOR APPROVAL: RAUL GODINEZ, II Executive Director - PWA 25F-32 EXHIBIT A DEMOLITION: SCOPE OF WORK Contractor is responsible for the payment of all applicable permits required by the City of Santa Ana. Contractor is responsible for demolishing all improvements, including but not limited to foundations and footings, slabs, basement, detached garage and all landscaping. Contractor is also responsible for clearing the site, grading the parcel for drainage, importing and exporting fill dirt as needed, capping all sewer lines, and compacting to 90% density. All work is to be done in accordance with all applicable federal, state and local regulations, standards and codes governing demolition and any other trade work done in conjunction with the demolition. Copies of all demolition permits, sewer cap inspection approval and a letter of completion shall be submitted for City's files prior to the Contractor receiving payment. The Contractor shall supply all necessary labor, materials, services, insurance, permits, and equipment to carry out the work in accordance with all applicable federal, state, and local regulations. The Contractor at all times shall keep the Project site free from accumulation of waste materials or rubbish caused by the Contractor's operations. At the completion of each trade of the work, and at final completion prior to contractor submitting the final invoice, Contractor shall remove all waste materials, and rubbish from and about the project as well as tools, construction equipment, machinery, and surplus materials. Asbestos Abatement: The work described herein consists of removal and disposal of ALL asbestos containing materials (ACM-friable or nonfriable) and subsequent cleaning of the sites in accordance with all applicable federal, state and local regulations, standards and codes governing asbestos and any other trade work done in conjunction with the abatement. Results of any testing that identify asbestos containing materials will be provided by the City. It is the responsibility of the Contractor to determine if any additional asbestos removal is required in addition to the surveys. Lead: The Contractor shall take all necessary precautions and follow all OSHA's guidelines required in the handling of lead containing materials if any are detected. Please refer to the Lead Hazard Evaluation Report. Copies of all notifications must be submitted to City including, abatement contractor's license, map and/or clear documentation specifying asbestos containing materials abated; completed waste manifests; and a completion letter indicating that all asbestos containing materials from these properties have been abated and properties are ready to be demolished. 25F-33 Rat and/or Vermin Abatement: Contractor, prior to performing demolition, is responsible for providing rat and/or vermin abatement. Written certification stating that such work was performed, and that the structures were free of infestation prior the demolition taking place must be provided to the City as part of the demolition completion package 25F-34 EXHIBIT A-1 CONTRACTOR'S PROPOSAL 25F-35 EXHIBIT B FEE SCHEDULE 25F-36 EXHIBIT A DEMOLITION: SCOPE OF WORK Contractor is responsible for the payment of all applicable permits required by the City of Santa Ana. Contractor is responsible for demolishing all improvements, including but not limited to: foundations and footings, slabs, basement, detached garage and all landscaping. Contractor is also responsible for clearing the site, grading the parcel for drainage, importing and exporting fill dirt as needed, capping all sewer lines, and compacting to 90% density. All work is to be done in accordance with all applicable federal, state and local regulations, standards and codes governing demolition and any other trade work done in conjunction with the demolition. Copies of all demolition permits, sewer cap inspection approval and a letter of completion shall be submitted for City's files prior to the Contractor receiving payment. The Contractor shall supply all necessary labor, materials, services, insurance, permits, and equipment to carry out the work in accordance with all applicable federal, state, and local regulations. The Contractor at all times shall keep the Project site free from accumulation of waste materials or rubbish caused by the Contractor's operations. At the completion of each trade of the work, and at final completion prior to contractor submitting the final invoice, Contractor shall remove all waste materials, and rubbish from and about the project as well as tools, construction equipment, machinery, and surplus materials. Asbestos Abatement: The work described herein consists of removal and disposal of ALL asbestos containing materials (ACM-friable or nonfriable) and subsequent cleaning of the sites in accordance with all applicable federal, state and local regulations, standards and codes governing asbestos and any other trade work done in conjunction with the abatement. Results of any testing that identify asbestos containing materials will be provided by the City. It is the responsibility of the Contractor to determine if any additional asbestos removal is required in addition to the surveys. Lead: The Contractor shall take all necessary precautions and follow all OSHA's guidelines required in the handling of lead containing materials if any are detected. Please refer to the Lead Hazard Evaluation Report. Copies of all notifications must be submitted to City including, abatement contractor's license, map and/or clear documentation specifying asbestos containing materials abated; completed waste manifests; and a completion letter indicating that all asbestos containing materials from these properties have been abated and properties are ready to be demolished. 25F-37 Rat and/or Vermin Abatement: Contractor, prior to performing demolition, is responsible for providing rat and/or vermin abatement. Written certification stating that such work was performed, and that the structures were free of infestation prior the demolition taking place must be provided to the City as part of the demolition completion package 25F-38 EXHIBIT A-1 CONTRACTOR'S PROPOSAL 25F-39 Subcontractors -:94 Jose Duenas GAMA Contracting Services, Inc Asbestos and Lead Remediation CSLB#780316 1 B C21 ASB HAZ) DOSH#943 1844 Tyler Avenue South El Monte, CA 91733 P: 626.442.7200 1 F: 62fi.442.7204 Armando Xochitiotzi Tri Span, Inc Asbestos and Lead Remediatlon CSLB #6116391 DOSH #218 591 W Explorer St., Brea, CA 92821 P: 714.257,96801F: 714.257.9681 Carlos Huizar So Cal Sanitation Temporary Facilities & Temporary Fencing 1636 1h Ave., City of Industry, CA 91746 P: 800-850-8871 MBE Certified Terry Timmons Commercial Scaffolding CSLB # 835630 14928 S. Maple Ave Gardena, CA 90248 P: 310.324.70041F. 310.324.7466 American Wrecking Inc. has worked with both Environmental Remediation contracting company's on both large and small projects. Contract values ranging from $1,500.00 - $100,000.00. They have both been able to provide excellent service and have never been fined by Cal-OSHA or SCAQMD. There range in contract type vary from private residential to public projects like the North Hall Campus Demolition for San Bernardino Community College District. So Cal Sanitation has supplied us with most of our temporary construction needs ranging from toilets, wash stations, fencing and windscreen for the past 2-3 years. There track record with punctuality has been impeccable. Commercial Scaffolding has provided us with pedestrian canopies, scaffolding, trash chutes & shoring for our single story & multi-story demolition projects. Although, they are a large company there pricing has always been competitive. 25F-40 -Project Task Labor Hrs Operator Hrs Supervision Hrs Environmental Remediation 120 40 Above Grade Building Demolition 32 16 16 Below Grade Building Demolition 16 8 8 Site Demolition 16 8 8 184 72 Key Personnel for Project Current Position Yrs of Exp with AWI Full or Part Time Gerardo Galaviz - Owner Superintendent Since Inception Full Time Jaime Ramirez On-Site Foreman 12 Full Time Mar arito Lopez Operator 20 Full Time Huber Zarate Operator 18 Full Time Alfred Bell LaboredForeman 10 Full Time Ismael Zambrano Laborer 15 Full Time 25F-41 cu U ?... 0 4-a U O L. CL V1 U cu U W e a r c S E E Lo ° L O a ? G 0 "J C (? C co E LL CL 4 m c a 0 m ° o 0 0 ? c m tL o g ?. 7 0. a. m ? 0 a w m C « U CL N a LL AA _V c m y ?? l0 ? W Q H ` d 25F-42 Work Plan (I)Demolition of a single'story commercial building In sequence. Review and estimate the removal of the asbestos and lead containing materials. If any asbestos or lead materials are found, then next step would be to notify AQMD for the removal of resulting debris. Two weeks after notification to AQMD we begin remediation. In between depending on schedule and scope of work American Wrecking Inc notifies AQMD in order to demolish the building 1-2 days after the remediation has been completed. During the remediation we would also install the temporary pedestrian protection in order to not close any sidewalks or impede any pedestrian from getting to point A to point B. Once the permit is attained, pedestrian protection is installed and environmental remediation is completed then the demolition begins. In the case of this single story building, we would demolish the building utilizing one of our many Excavators all while making several piles of material. Gone are the days of smash a building and sending it all to the landfill. As evident in many of our projects we would during the demolition segregate as many material as possible. For example, all misc metals, CMU block, roofing and wood would be segregated. The logic behind segregation is two fold, 1- we get paid for all metals as opposed to paying for the disposal, 2 -- the city easily any state of California's recycling requirements - AB 939. We routinely accomplish 90% recycling on this type of demolition project. After all above grade demolition is completed, we tackle the below grade slabs and footings. Again, we utilize the same equipment and proceed by digging and breaking the resulting debris. The material is broken into 2' or minus pieces so they can be taken to a concrete recycling facility. once we are completed with the building slabs and footings, we would start on the site asphalt and site improvements like signage or site walls. We typically leave the asphalt pavement till the end to minimize the potential for any soil erosion and dirt trailing the end- dump. During the loading & hauling of any material, we utilize water to minimize any dust, tarp our loads and use a flag man to escort the truck off the premises and sweep the driveway apron. Lastly, we search for the sewer line, call for inspection and then cap and backfill. (2) 1. Abatement - By chosen subcontractor 2. Above Grade Demolition - Demolition Crew as per attachment 3. Below Grade Demolition- Demolition Crew as per attachment 4. Site Demolition - Demolition Crew as per attachment 5. Capping Sewer & Final -- Demolition Crew as per attachment (3) Fast Track Schedule - See attachment (4) Due to the vastness of American Wrecking Inc equipment list, personnel and commitment to safety - completing tasks on time is typically not an issue for American Wrecking. One of the most significant ways that we have been able to ensure quality control, our budget, schedule and safety issues is what distinguishes us from our competition. Two of the three partners are 100% on the field. Mr. Gerardo Galaviz & 25F-43 Jose (Pepe) Galaviz if an individual is out sick or whatever reason that might arise that causes some issue these two partners step right in and control the situation. (5) Problem, we cannot for see any issues. The only issue that arises at times is more asbestos containing items are identified after my subcontractor has completed what was found to contain asbestos in the original survey. However, due to our field training in asbestos and lead awareness the crew is able to identify the suspect materials promptly. The knowledge ensures that a serious situation is not made worse by contaminating the entire site with asbestos containing materials because our operator for example did not identify the suspect material. 25F-44 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 CLERK OF COUNCIL USE ONLY: TITLE: APPROVED SETTLEMENT AGREEMENT WITH ? As Recommended EVANS ROOFING COMPANY, INC. FOR El Amended El Or dinance on 15t Reading RIGHT-OF-WAY FOR THE AT- GRADE ? Ordinance on 2nd Reading RAIL SAFETY ENHANCEMENT PROJECT ? Implementing Resolution (PROJECT 091745) NO FISCAL IMPACT ? Set Public Hearing For_ CONTINUED TO } IE G f/ FILE NUMBER CITY MANAGER RECOMMENDED ACTION Authorize the City Manager and Clerk of the Council to execute the attached acquisition settlement agreement with Evans Roofing Company, Inc. in the amount of $285,000 for right-of-way for the At-Grade Rail Safety Enhancement Project, subject to nonsubstantive changes approved by the City Manager and City Attorney. DISCUSSION On October 20, 2008, City Council approved a cooperative agreement with the Orange County Transportation Authority (OCTA) for the Grade Crossing Enhancement Program at ten crossings in the city. Improvements include medians, roadway signing and striping, pedestrian gates and other vehicular gate enhancements. OCTA is the lead agency for this project and will be paying 100 percent of the costs associated with the acquisition of the property at 1101 E. Chestnut. To accommodate the project, OCTA has also agreed to pay the cost associated with relocating Evans Roofing Company, Inc., the tenant at that location (Exhibit 1). As part of relocation process, the tenant must be paid for loss of business goodwill, due to the relocation of the business to their replacement site at 2020 S. Yale St. in Santa Ana. Council approved an initial acquisition settlement agreement on September 7, 2010 in the amount of $132,000. At that time, this agreed-upon compensation for loss of business goodwill was based on the estimate of the goodwill loss, as determined by an appraiser, licensed by the State of California. Upon completion of the relocation of the tenant to 2020 S. Yale, it was determined that the tenant was eligible for loss of business goodwill in the amount of $285,000. OCTA has reviewed and approved this revised amount. 25G-1 Settlement Agreement With Evans Roofing Company, Inc. Project 091745 May 7, 2012 Page 2 ENVIRONMENTAL IMPACT A Notice of Exemption and Categorical Exemption - Class 1 (f): Safety Protection Devices (ER # 2008-159) has been prepared for the project and is consistent with both of these agreements. FISCAL IMPACT There is no fiscal impact to the City; all of the costs of this settlement are fully funded by OCTA, per Cooperative Agreement number C-9-0823. ?e Raul Godinez II Executive Director' Public Works Agency RG/SA Exhibit 1: Location map Exhibit 2: Agreement 25G-2 Q 0 Y J Q s U Q z O z 1 1 1 1 1 1 ----------------- 1 1 1 1 -------- 1 1 1 1 1 o \ cr_ Z \ O \ 0 1 1 1 Q \ o 1 CHESTNUT AVE c~n N I \ Q \ O I z I ? Q ? co EXHIBIT 1 ACQUIRED PROPERTIES SANTA ANA City Council Title: SETTLEMENT AGREEMENT FOR RIGHT OF i - ` Agenda Date WAY FOR THE AT- GRADE RAIL SAFETY MAY 7, 2012 PUBLIC WORKS AGENCr ENHANCEMENT PROJECT (PROJECT 091745) 25G-3 25G-4 EXHIBIT 2 ACQUISITION SETTLEMENT AGREEMENT This Acquisition Settlement Agreement ("ASA") is entered into on , 2012 between the City of Santa Ana, a charter city and municipal corporation duly organized and existing under the Constitution and laws of the State of California ("City"), and Evans Roofing Company, Inc. ("Tenant"). City and Tenant may collectively be referred to in this ASA as the "Parties." RECITALS A. Tenant operates a business on the Property commonly known as Evans Roofing, and was the occupant of the real property and improvements located at 1101 E. Chestnut, Santa Ana, California ("Property") until August 27, 2010. B. Mark and Cindy Evans ("Landlord") were the fee owners of the Property. Landlord and City negotiated a Purchase and Sale Agreement ("PSA") for the Property, which resulted in the termination of Landlord's and Tenant's rights, title and/or interest in the Property. C. The Property is located within the Orange County Transportation Authority's Rail Safety Enhancement Project Area and City acquired the Property for a public use. D. The Parties' rights and obligations with regard to the acquisition of the Property by City are in dispute. The Parties desire to establish their respective rights and obligations and to resolve any and all existing disputes with regard to the acquisition of the Property by City upon the terms and conditions as hereinafter set forth. E. Tenant qualifies as a displaced person under California Code of Regulations, Title 25, Division 1, Chapter 6, and is therefore eligible for loss of business goodwill and relocation benefits as described therein. Tenant acknowledges that they have been informed of the City's relocation program and has received written material describing these rights. Therefore, in consideration of the promises, covenants and agreements hereinafter set forth, and subject to the terms, conditions and provisions of this ASA, the Parties agree as follows: Consideration a. City agrees to pay to Tenant the total sum TWO HUNDRED EIGHTY FIVE THOUSAND AND NO/100 DOLLARS ($285,000.00), as compensation for loss of business goodwill, leasehold interests, personal property, improvements pertaining to realty, bonus value, and any and all other damages to which Tenant may be entitled as a result of City's acquisition of the Property for the Project. b. City will make payment to Tenant in the amount of TWO HUNDRED EIGHTY FIVE THOUSAND AND NO/100 DOLLARS ($285,000.00) immediately upon City Council approval. Acquisition Settlement Agreement Page l of 5 25G-5 C. Payment of the consideration referenced in section 1 of this ASA shall constitute full satisfaction of City's obligation to compensate Tenant for any and all loss of business goodwill, leasehold interests, personal property, improvements pertaining to realty and bonus value. d. As a matter of record, the compensation paid to Tenant in accordance with this ASA does not include relocation benefits. 2. Release a. Tenant, on behalf of itself, its agents, assigns and related entities, agrees to indemnify, fully release, acquit and discharge City, and the officers, directors, employees, attorneys, accountants, other professionals, insurers and agents of City (collectively "Agents") and all entities related to City, from any and all rights, claims, interests, demands, actions or causes of action which Tenant now has or may in the future have against City arising from the acquisition of the Acquired Property, including, but not limited to, trade fixtures, furniture and equipment, leasehold interests, claims for loss of business goodwill, bonus value (if any) and/or severance damages (if any), including claims from vendors, independent contractors and subtenants now and forever. b. No Party, nor any Agents, nor any related entities to this ASA have made any statement or representation to any other Party regarding any fact relied upon in entering into this ASA, and each party expressly states it does not rely upon any statement, representation or promise of any other Party or any Party's Agent or related entities in executing this ASA, except as is expressly stated in this ASA. Each Party to this ASA has made such investigation of the facts and law pertaining to this ASA, and of all other matters pertaining hereto, as it deems reasonable, necessary and/or appropriate, and has consulted with legal counsel concerning the matters contained herein. 3. Attorney's Fees In the event of litigation relating to this ASA, the prevailing party shall be entitled to reasonable attorneys' fees and costs. 4. Indemnity By Tenants Tenant shall indemnify, defend and hold harmless City from and against any and all claims, demands, liabilities, losses, judgments, expenses and attorney's fees resulting from the breach by Tenant of any provision of this ASA, or the falsity of any representation or warranty made by Tenant contained in this ASA. Entire Agreement This ASA contains the entire Agreement of the Parties hereto pertaining to the subject matter discussed herein, and supersedes the ASA dated September 7, 2010 in the amount of ONE HUNDRED THIRTY TWO THOUSAND DOLLARS AND NO/100 Acquisition Settlement Agreement Page 2 of 5 25G-6 ($132,000.00), which is null and void. This revised ASA may be modified only by a writing executed by the Parties hereto. 6. Partial lnvalidity In the event that any term, covenant, condition or provision of this ASA shall be held by a court of competent jurisdiction to be invalid or against public policy, the remaining provisions shall continue in full force and effect. Waiver The provisions of this ASA may be waived, altered, amended or repealed, in whole or in part, only upon the written consent of all Parties to this ASA. The waiver by one party of the duty of performance by the other Party of any provision in this ASA shall not invalidate this ASA, nor shall it be considered a waiver of any rights or remedies available to the non-breaching Party of this ASA. 8. Headings The headings, subheadings and numbering of the different sections of this ASA are inserted for convenience only and shall not be considered for any purpose in construing this ASA. 9. Governing Law The rights and obligations of the parties hereto shall be construed and enforced in accordance with, and governed by, the laws of the State of California. 10. Successors In Interest Subject to any restrictions against assignment contained herein, and to any legal limitations on the power of the signatories to bind non-signatories to this ASA, this ASA shall inure to the benefit of, and shall be binding upon, the assigns, successors-in-interest, personal representatives, executors, estate, heirs, legatees, Agents and related entities of each of the Parties hereto. 11. Necessary Each Party to this ASA agrees to perform any further acts and execute and deliver any further documents that may be reasonably necessary to carry out the provisions of this ASA. 12. Advice Of Counsel Each Party hereto, by its execution of this ASA, represents to every other Party that it has reviewed each term of this ASA with its counsel and hereafter no Party shall deny the validity of this ASA on the ground that the party did not have advice of counsel. Each Party to this ASA has had the opportunity to receive independent legal advice with respect to the advisability of entering into and being bound by this Acquisition Settlement Agreement Page 3 of 5 25G-7 ASA and with respect to the meaning of California Civil Code § 1542. 13. Parties Have Not Transferred Right Or Claims The Parties hereto each represent and warrant to the other Party that they have not assigned, transferred or sublet to any third party any of the rights, claims, causes of action or items to be released or transferred which they are obligated to transfer or to release as part of this ASA. 14. Authority To Execute This Agreement Each Party executing this ASA represents that it is authorized to execute this ASA. Each Party executing this ASA on behalf of an entity, other than an individual executing this ASA on his or her own behalf, represents that he or she is authorized to execute this ASA on behalf of said entity. 15. Construction Each Party has cooperated in the drafting and preparation of this ASA. In any construction or interpretation to be made of this ASA, or of any of its terms, conditions and/or provisions, the same shall not be construed against any party. 16. Notices All notices, requests, demands and other communications required or permitted to be given under this ASA shall be in writing and shall either be delivered in writing personally or be sent by telegram or by regular or certified first class mail, postage prepaid, deposited in the United States mail, and properly addressed to the Party at its address as set forth below, or at any other address that such Party may designate by written notice to the other Party: To City: City of Santa Ana Public Works Agency 20 Civic Center Plaza, M-36 Santa Ana, CA 92702 Attention: Souri Amirani To Tenant: Mark Evans Evans Roofing Company, Inc. 2020 S. Yale St. Santa Ana, CA 92704 Acquisition Settlement Agreement Page 4 of 5 25G-8 17. Counterparts This ASA may be executed in counterparts, each of which shall be deemed an original, and, when taken together with other signed counterparts, shall constitute one Agreement, which shall be binding upon and effective as to all Parties. IN WITNESS WHEREOF, the Parties have executed this Acquisition Settlement Agreement as of the date first written above. TENANT: Evans Roofing Company, Inc. By: Date 2012 Mark Evans, C.E.O. CITY OF SANTA ANA: By: Date: 2012 Paul M. Walters Interim City Manager ATTEST: By: Maria D. Huizar Clerk of the Council APPROVED AS TO FORM: Joe Straka, Interim City Attorney By: Jose Sandoval Managing Senior Assistant City Attorney Date: .2012 Acquisition Settlement Agreement Page 5 of 5 25G-9 25G-10 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: 2010-2011 ANNUAL ACTION PLAN SUBSTANTIAL AMENDMENT - NSP3 TARGET GEOGRAPHY AREA (" (i yi, CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1St Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Approve a substantial amendment to the 2010-2011 Annual Action Plan expanding the NSP3 Target Geography Area and authorize its submittal to the U. S. Department of Housing and Urban Development. COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION ACTION At its regular meeting on April 3, 2012, by a vote of 6:0 (Bist absent), the Community Redevelopment and Housing Commission approved the recommended action. DISCUSSION On February 28, 2011, the City submitted to the U. S. Department of Housing and Urban Development (HUD) a Substantial Amendment to its 2010-2011 Annual Action Plan which authorized the NSP3 program. The Annual Action Plan is the document whereby the City formally applies to HUD for the annual federal grant allocations (CDBG, HOME, ESG, and HOPWA) and describes how those grant funds will be utilized. Pursuant to HUD regulations, NSP funds must also follow the Annual Action Plan and the Citizen Participation Plan. This Substantial Amendment created and established the Target Geography Area in which the NSP3 program would operate. Since that time, there have been insufficient foreclosed and abandoned homes within this initial area. In order to meet expenditure deadlines, staff is recommending that the Target Geography Area (Exhibit 1) be expanded. Revision of the Target Geography Area requires approval of a Substantial Amendment to the 2010-11 Annual Action Plan. HUD regulations require that the draft Substantial Amendment be made available for a 30-day public review and comment period. On March 30, 2012, notification was published in the Orange County Reporter that the Substantial Amendment was available for review beginning March 30, 29A-1 2010-2011 Annual Action Plan Substantial Amendment - NSP3 May 7, 2012 Page 2 2012, and that the public hearing would be held and Nguoi Viet as well as on the City's website April 30, 2012 at 5 p.m. All comments receive submitted to HUD. on April 3, 2012. It was also noticed in La Opinion The 30-day public comment period concluded on J will be included in the final document when it is FISCAL IMPACT There is no fiscal impact associated with this action. -11 aln r t1i 4?? &(Z? do Nancy T. ards Interim Ex utive Director Community Development Agency NTE/SLB/TG/mlr Exhibit: 1. 2010-2011 Action Plan Substantial Amendment - NSP3 29A-2 SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR 2010- 2011 ACTION PLAN: NSP 3 TARGET AREA GEOGRAPHY INTRODUCTION They City of Santa Ana's Fiscal Year 2010-11 Annual Action Plan was submitted to the U. S. Department of Housing and Urban Development (HUD) on May 15, 2010. The first Substantial Amendment consisted of the City's application to HUD for $1,464,113 in Neighborhood Stabilization Program funds made available to the city in the third round of funding for that program (NSP 3). In order to apply, the city needed to identify a Target Area Geography which met HUD's criteria within which it would spend these funds. Since that time, there have been insufficient foreclosed and abandoned homes within this initial area to meet our goals. After consultation with HUD, the city has determined that the Target Area Geography should be changed. Title 24 Section 91.505 of the Code of Federal Regulations stipulates that participating jurisdictions shall amend their approved plans whenever they make one of the following decisions: 1. To make a change in its allocation priorities or a change in the method of distribution of funds; 2. To carry out an activity, using funds from any program covered by the Consolidated Plan (including program income) not previously described in the action plan; or 3. To change the purpose, scope, location, or beneficiaries of an activity. The Regulation further requires that jurisdictions identify in their citizen participation plans the criteria they will use for determining what constitutes a substantial amendment. Consistent with these requirements, the Citizen Participation Plan adopted by the City of Santa Ana as a component of its 2010/11 - 2014115 Consolidated Five Year Plan identifies three criteria that will require a substantial amendment: 1. Changes in the use of CDBG funds from one eligible activity to another; 2. An activity is undertaken that was not previously included in the Consolidated Plan or subsequent action plans. 3. More than 30 percent of the most recent annual federal grant allocation is reallocated to other eligible program activities within the fiscal year. The proposed change does not meet any of these criteria. However, the city has determined that its significance is such that a substantial amendment is appropriate. i Exhibit 1 29A-3 CITIZEN PARTICIPATION In accordance with 24 CFR 91.105(c)(3) for local governments, the substantial amendment Public Notice for the use of CDBG and HOME funds was released for citizen review and comments on March 30, 2012. During the 30-day public comment period from March 30, 2012 through April 30, 2012, the Public Notice for the Draft Substantial Amendment was made available during regular business hours between 8:00 a.m. and 5:00 p.m., Monday through Thursday in the following locations: 1) Housing Department, 20 Civic Center Plaza, 3rd Floor, 2) Community Development Agency, 20 Civic Center Plaza, 6th Floor, 3) Office of the Clerk of the Council, 20 Civic Center Plaza, Room 809, 4) the Main Public Library, 26 Civic Center Plaza, Santa Ana, California and 5) on the city's website. The Community Redevelopment and Housing Commission of the City of Santa Ana held a public hearing on April 3, 2012, at 6:00 p.m., at the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California 92701. The City Council of Santa Ana will hear and vote on this Substantial Amendment to the 2010-11 Action Plan on May 7, 2012. A copy of the public hearing notice is presented in Attachment 1, along with a summary of citizen comments received at the public hearing and the remainder of the public comment period. The city's responses to these citizen comments are also included in Attachment 1. PROPOSED ACTIVITY AMENDMENT The city will substitute the Target Geography included with this document as Attachment 2 for its existing Target Geography. NSP 3 funds will be used exclusively in this new Area. In accordance with HUD guidelines for establishing NSP 3 production goals, the city will adopt a production goal of 12. NSP 3 planning data for this (Attachment 3) indicate that a minimum of 12 units must be acquired, rehabilitated and resold to make an impact on the neighborhood. Exhibit 1 29A-4 ATTACHMENT 1 PROOF OF PUBLICATION 30-DAY COMMENT PERIOD & PUBLIC HEARING & SUMMARY OF PUBLIC COMMENTS Exhibit i 29A-5 NOTICE OF PROPOSED ACTION TO BE TAKEN BY THE CITY COUNCIL OF THE CITY OF SANTA ANA RESPECTING PROPOSED SUBSTANTIAL AMENDMENTS TO THE CITY OF SANTA ANA 2010-2011 AND 2011-2012 CONSOLIDATED PLAN ANNUAL UPDATES NOTICE IS HEREBY GIVEN that the Community Redevelopment and Housing Commission of the City of Santa Ana will conduct a public hearing on April 3, 2012 at 6:00 p.m. at the City Council Chambers, 22 Civic Center Plaza, Santa Ana, CA 92701 on proposed actions approving substantial amendments to the City's 2010-2011 and 2011-2012 Consolidated Plan Annual Updates. On April 16, 2012 on or about 6:00 p.m. at the City Council Chambers, the City Council will take action on requests to authorize submittal of the substantial amendments to the U.S. Department of Housing and Urban Development (HUD). The proposed amendments will reprogram HOME and Community Development Block Grant funds currently available to the City, and revise the City's Target Geography Area for its NSP3 grant funds. The draft substantial amendment will be available for public review from March 30, 2012 to April 30, 2012 at the following locations Monday through Friday during normal business hours: Housing Department, 20 Civic Center Plaza, 3rd Floor; Community Development Agency, 20 Civic Center Plaza, 6th Floor; Office of the Clerk of the Council20 Civic Center Plaza, Room 809; and the Main Public Library, 26 Civic Center Plaza, Santa Ana, California. Written comments on them must be submitted to the Housing Division on or before April 30, 2012. Publish: March 28, 2012 REVISION TO NOTICE OF PROPOSED ACTION TO BE TAKEN BY THE CITY COUNCIL OF THE CITY OF SANTA ANA RESPECTING PROPOSED ANNUAL ACTION PLAN SUBSTANTIAL AMENDMENTS NOTICE IS HEREBY GIVEN that on May 7, 2012 at or about 6:00 p.m. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, CA 92701 the City Council of the City of Santa Ana will take action on requests to approve substantial amendments to the City's 2010-2011 and 2011-2012 Annual Action Plans. The City's original Notice published March 30, 2012 indicated that City Council would take this action on April 16, 2012. Publish: April 11, 2012 4 Exhibit 1 29A-6 SUMMARY OF PUBLIC COMMENTS Exhibit 1 29A-7 ATTACHMENT 2: PROPOSED TARGET GEOGRAPHY Exhibit 1 29A-8 Attachment 2 - Santa Ana NSP 3 - Current and Proposed Target Geography Areas Exhibit i 29A-9 ATTACHMENT 3: NSP 3 PLANNING DATA Exhibit 1 29A-10 Neighborhood ID: 8624786 NSP3 Planning Data Grantee ID: 0633420E Grantee State: CA Grantee Name: SANTA ANA Grantee Address: 20 Civic Center Plaza, M-37 Santa Ana CA 92702 Grantee Email: SKutner@santa-ana.org Neighborhood Name: NSP 3 McFadden, Main, Borchard and Bristol Date:2012-03-22 00:00:00 NSP3:Score The neighborhoods identified by the NSP3 grantee as being the areas of greatest noel must have an individual or average combined index score for the grantee's identified target geography that is not less than the lesser of 17 or the twentieth percentile most needy score in an Individual state. For example, :if a state's twentieth :percentile most needy census tract is 18; the requirement will be a minimum need of 1.7. If; however, a state's twentieth :perebntile.most needy census'tract is '15:,.the;requirement will be a:minimum need of 16. If more than one neighborhood is identified in the Action Plan, HUD will average the Neighborhood. Scores, weighting the scores by the estimated number of housing units in each identified neighborhood. Neighborhood NSP3 Score: 19 State Minimum Threshold NSP3 Score: 17 Total Housing Units In Neighborhood: 1111 ;Area Benefit Eligibilitt :Percent Persons Less than 120% AMI: 88.84 Percent Persons :Less than 80% AMi: 65.18 Neighborhood Attributes (Estimates) Vacanny t=sfimate USPS data on addresses not receiving mail in the last.90 days;or "NoStat":can ,be a :useful measure of whether or not a'target area has,! serious vacancy: problem.. For urban` noighborhoods, HUD has found that neighborhoods with a very high number vacant addresses relative to the total addresses in an.a.rea to be. a very good indicator of a current for potentially serious blight problem. The USPS "NoStat" indicator can mean different:things. In rural areas, it is an indicator of'.vacancy, However, it can also be an address that has been issued but not ever used, it can indicate units under development, and it can be a. very distressed property (most of the still flood damaged properties in New Orleans are NoStat). When Using this variable, users need to understand the target area identified. In addition, the housing unit counts HUD gets from the US Census lndicatedabove are.usualiy close to the residential address counts from the USPS below. However, If the Census and USPS counts are substantially different for your identified. target area, users are advised to use the information below with caution. For example If there are many NoStats in an area for units never bu€lt; the USPS residential address count may be larger than the Census number; if the area is a rural area largely served by PO boxes it may have fewer addresses than housing units. USPS Residential Addresses in Neighborhood: 1086 Residential Addresses Vacant 90 or more days (USPS, March 2010):16 Residential Addresses NoStat (USPS, March 2010.): 4 29A-11 Popeclosure Estimates HUD has developed a model for predicting where foreclosures are likely. That model estimates serious delinquency rates using data on the leading causes of foreclosures - subprime loans (HMDA Census Tract data on high cost and highly leveraged loans), Increasing unemployment (BLS data on unemployment rate change), and fall in home values (FHFA data on house price change). The predicted serious delinquency rate is then used to apportion the state total counts of foreclosure starts (from the Mortgage Bankers Association) and REOs (from RealtyTrac) to individual block groups. Total Housing Units to receive a mortgage between 2004 and 2007: 685 Percent of Housing Units with a high cost mortgage between 2004 and 2007: 31.2 Percent of Housing Units 90 or more days delinquent or in foreclosure: 18.15 Number of Foreclosure Starts in past year: 60 Number of Housing Units Real Estate Owned July 2009 to June 2010: 34 HUD is encouraging grantees to have small enough target areas for NSP 3 such that their dollars will have a visible impact on the neighborhood. Nationwide there have been over 1.9 million foreclosure completions In the past two years. NSP 1, 2, and 3 combined are estimated to only be able to address 100,000 to 120,000 foreclosures. To stabilize a neighborhood requires focused investment. Estimated number of properties needed to make an Impact in identified target area (20% of REO In past year): 12 Supporting Data Metropolitan Area (or non-metropolitan area balance) percent fall in home value since peak value (Federal Housing Finance Agency Home Price Index through June 2010):-29.3 Place (if place over 20,000) or county unemployment rate June 2005': 5.7 Place (if place over 20,000) or county unemployment rate June 2010% 14.4 'Bureau of Labor Statistics Local Area Unemployment Statistics Market nalysis* HUD Is providing the data above as a tool for both neighborhood targeting and to help Inform the strategy development. Some things to consider: 1. Persistent Unemployment. Is this an area with persistently high unemployment? Serious consideration should be given to a rental strategy rather than a homeownership strategy. 2. Home Value Change and Vacancy, is this an area where foreclosures are largely due to a combination of falling home values, a recent spike in unemployment, and a relatively low vacancy rate? A down payment assistance program may be an effective strategy. 3. Persistently High Vacancy. Are there a high number of substandard vacant addresses In the target area of a community with persistently high unemployment? A demolitlonlland bank strategy with selected acquisition rehab for rental or lease-purchase might be considered. 4. Historically low vacancy that is now rising. A targeted strategy of acquisition for homeownership and rental to retain or regain neighborhood stability might be considered. 5. Historically high cost rental market. Does this market historically have very high rents with low vacancies? A strategy of acquiring properties and developing them as long-term affordable rental might be considered. Latitude and Lgngitude of corner points -117.867980 33.728837 -117.867680 33.734369 -117.885103 33.734405 -117.885017 33.728873 29A-12 Blocks Comprising Target Neighborhood 060590746014000,060590746014005,060590746014007,060590746014009,060590746014011, 060590746014010, 060590746014008, 060590746014006, 060590746014004, 060590746014001, 060590746014003, 060590746014002, 060590746015000, 060590746015005, 060590746015007, 060590746015009,060590746015010,060590746015008,060590746015006,060590746015004, 060590746015001, 060590746015003, 060590746015002, 060590747021000, 060590747021004, 060590747021006,060590747021010,060590747021012,060590747021014,060590747021013, 060590747021011, 060590747021009, 060590747021005,060590747021003, 060590747021001, 060590747021002, 060590747022000, 060590747022003, 060590747022005, 060590747022006, 060690747022004, 29A-13 29A-14 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: CONSOLIDATED PLAN ANNUAL UPDATE AND SUBSTANTIAL AMENDMENT TO THE 2011-2012 ACTION PLAN CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on I" Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Approve the Consolidated Plan Annual Update and authorize its submittal to the U. S. Department of Housing and Urban Development. 2. Approve the Substantial Amendment to the 2011-2012 Action Plan and authorize its submittal to the U. S. Department of Housing and Urban Development. COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION ACTION At its regular meeting on April 17, 2012, by a vote of 6:0 (Reyes Absent), the Community Redevelopment and Housing Commission approved the recommended actions. DISCUSSION Each year the City of Santa Ana receives funding from various formula grant allocation programs administered by the U. S. Department of Housing and Urban Development (HUD). These funds provide affordable and supportive housing, community development programs, public services and economic opportunities. The programs include the Community Development Block Grant (CDGB), the HOME Investment Partnership Grant (HOME), the Emergency Solutions Grant (ESG), and the Housing Opportunities for Persons with AIDS (HOPWA) Grant. HOPWA funds have been provided to the City of Santa Ana since the inception of the program for use throughout the County to provide resources, supportive services and incentives for long-term comprehensive strategies to meet the housing needs for persons with HIV/AIDS. During fiscal year 2012-2013, the City anticipates receiving the following allocations: Program Allocation Program Allocation CDBG $5,680,480 ESG $538,354 HOME $1,228,217 HOPWA $1,548,618 29B-1 Con. Plan Annual Update and Substantial Amendment to the 2011-2012 Action Plan May 7, 2012 Page 2 Every five years the City must submit to HUD its Consolidated Plan. This is a five-year comprehensive planning document and application for all of these programs. It describes a strategy to meet the needs of the community and identifies resources and programs that can be used to address them. In May of 2010, the Five Year Plan for the period of July 1, 2010 to June 30, 2015, was submitted to HUD. Each year the City is required to submit an Annual Update to the Consolidated Plan (Exhibit 1). This document establishes a one-year investment plan that outlines the intended use of resources in the forthcoming fiscal year. The proposed Annual Update covers the 2012-2013 fiscal years. It reaffirms the established policy of allocating funding in neighborhoods where programs and resources would have a maximum impact. In addition, key programs will continue to be operated throughout the City (and distributed Countywide for HOPWA funds) in order to better serve the diverse needs in the community. For FY 2011-2012, the City received a total of $471,714 in ESG funds, which was provided in two installments. HUD divided the allocation into two installments to allow entitlement communities to continue providing services until regulations governing the new ESG program could be created. In order to receive the second allocation, the City is required to submit a substantial amendment to the 2011-2012 Action Plan, which specifies how the funds will be used (Exhibit 2). The City has already allocated $297,635.84 from the first installment of the FY 2011-2012 allocation. The recommendations for the remaining balance of $174,078.16 are combined with the FY 2012-2013 allocation of $538,354 to comprise the FY 2012-2013 proposed ESG program and were approved by City Council on March 19, 2012. HUD regulations require that the draft Annual Update and the Substantial Amendment be made available for a 30-day public review and comment period. On March 19, 2012, notification was published in the Orange County Register that the draft plan was available for review beginning March 19, 2012, and that the public hearing would be held on April 17, 2012. It was also noticed in La Opinion and Nguoi Viet as well as on the City's website. The 30-day public comment period concluded on April 19, 2012, at 5 p.m. In accordance with Federal regulations, all neighboring jurisdictions were also informed of the draft's availability for review. All comments received, including all funding recommendations made by the City Council on May 7, will be included in the final document, which is due to HUD no later than May 15, 2012. FISCAL IMPACT There is no fiscal impact associated with this action. II " 6 Nancy T. wards Interim Executive Director Community Development Agency NTE/TE/m I r 29B-2 Con. Plan Annual Update and Substantial Amendment to the 2011-2012 Action Plan May 7, 2012 Page 3 Exhibit: 1. Draft Annual Update 2. Draft Substantial Amendment to the 2011-2012 Action Plan 29B-3 29B-4 CITY OF SANTA ANA JULY 1, 2012 - JUNE 30, 2013 DRAFT CONSOLIDATED PLAN ANNUAL UPDATE EXHIBIT 1 29B-5 2010/11-2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 ACTION PLAN TABLE OF CONTENTS PAGE Executive Summary ....................................................................................................................1 Standard Forms 424 ...............................................................:.........................................................5 Resources .......................................................................................................................................17 Activities to be Undertaken ...........................................................................................................21 Geographic Distribution ....... ................... ...........................................................................21 Homeless and Other Special Needs ...............................................................................................24 Other Required Actions .................................................................................................................28 Program Specific Requirements .....................................................................................................35 Monitoring .....................................................................................................................................40 Certifications .................................................................................................................................. 42 EXHIBITS Exhibit 1: Proof of Publication 30-Day Comment Period & Public Hearing & Summary of Public Comments ...........................................................................53 Exhibit 2: Summary of Five-Year Planned Outcomes and Accomplishments .......................57 Exhibit 3: Listing of Proposed Activities 2012-2013 ..............................................................69 LIST OF MAPS Map 1: 2012-2013 HUD-funded Planned Activities ...........................................................23 DRAFT 04/08/2012 i 2012-2013 ANNUAL ACTION PLAN 29B-6 2012/13 2010/11-2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN INTENTIONALLY BLANK 2012-2013 ANNUAL ACTION PLAN DRAFT 04/08/2012 29B-7 2010/11-2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN 2012-2013 ACTION PLAN EXECUTIVE SUMMARY The 2012-2013 Action Plan provides specific information regarding the resources the City of Santa Ana will utilize and the activities the City will undertake to address priority needs and objectives during a 12-month period. The Action Plan will serve as the link between the objectives developed to address priority housing and community needs identified in the City's 2010-2014 Consolidated Plan/Strategic Plan with federal resources allocated to the City by HUD. The specific timeframe for the 2012-2013 Action Plan begins July 1, 2012, and ends June 30, 2013. This timeframe is referred to as a Fiscal Year (FY) or Program Year (PY). The 2012-2013 Action Plan consists of several required components: ¦ Standard Form 424 - These forms serve as the City's formal application to HUD for grant funds for the 2012-2013 Program Year ¦ Resources - Federal, non-federal and private funds expected to be available to address priority needs and specific objectives identified in the Consolidated Plan. This estimate includes program income for all federal grant funds. The Annual Plan also provides information regarding leveraging of non-federal and private resources with federal grant funds, and how the matching requirements of HUD programs will be met ¦ Description of Activities to be Undertaken - This information is provided in a format prescribed by HUD, including a short description of the activity, the location of the activity, and the target beneficiary population ¦ Geographic Distribution - A description of the geographic distribution of federal grant funds, including information regarding the distribution of federally funded assistance in areas of racial/ethnic minority concentration ¦ Homeless and other Special Needs - An outline specifying the activities that will be undertaken during the PY to address the needs of the City's households at risk of homelessness, those that are situational homeless, chronic homeless, and persons that are not homeless, but have special needs ¦ Other Actions - HUD requires that the City evaluate how strategies outlined in the Consolidated Plan will be addressed during the Program Year including strategies to: DRAFT 04/08/2012 1 2012-2013 ANNUAL ACTION PLAN 2913-8 2012/13 2010/11-2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN ¦ Address obstacles to meeting underserved needs ¦ Foster and maintain affordable housing ¦ Remove barriers to affordable housing ¦ Evaluate and reduce lead-based paint hazards ¦ Reduce the number of poverty level families ¦ Develop institutional structure ¦ Enhance coordination between public/private housing and service agencies ¦ Foster assisted housing improvements and resident initiatives ¦ Actions taken to address impediments to fair housing choice that may exist in the City ¦ Program Specific Requirements - There are certain program requirements that must be included in the Action Plan for each federal grant program. ¦ Monitoring - A description of the standards and procedures that the City will use to monitor activities carried out in furtherance of the plan and ensure proper use of federal funds. ¦ Certifications - HUD requires the City to submit various certifications related to the implementation of federal grant programs - these are standard HUD certifications. HUD requires that the City implement an outcomes measurement management system. This system is outlined in the 2010-2014 Consolidated Plan. The City has incorporated outcome measurement requirements into contracts with all sub-grantees and grantee- funded activities. Finally, the City has utilized a portion of HUD's Consolidated Plan Management Program (CPMP) tool to prepare the 2012-2013 Action Plan. HUD regulations also require that the City prepare an executive summary for each Action Plan that not only summarizes how the City will utilize HUD funds for 2012-2013, but also reviews prior year accomplishments. Since the 2011-2012 Fiscal Year was the only partially complete, no program/project information for this year has been reported in this plan. In subsequent years, a more complete executive summary will be incorporated into each Annual Plan. The City of Santa Ana is a recipient of four significant grants from the U.S. Department of Housing and Urban Development (HUD); these grants and the amount the City anticipates it will receive are listed below (see TABLE 1): 2012-2013 ANNUAL ACTION PLAN 2 DRAFT 04/08/2012 29B-9 2010/11-2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN TABLE 1: ANTICIPATED FEDERAL GRANT RESOURCES FOR FY 2012-2013 RESOURCES Community Development Block Grant (CDBG) ANTICIPATED AmOUNI $5,680,480 CDBG Program Income $0 CDBG Prior Year Program Income $0 CDBG Reprogrammed Funds $0 HOME Investment Partnership Program (HOME) $1,228,217 HOME Program Income $0 Emergency Shelter Grant (ESG) $538,354 ESG Reprogrammed Funds (from prior years) $0 Housing Opportunities for Persons With AIDS (HOPWA) $1,548,618 Housing Opportunities for Persons With AIDS (HOPWA) - Prior Yr $0 TOTAL $8,999,669 Source: U.S. Department of Housing and Urban Development and City of Santa Ana CDA As noted above, in addition to entitlement funds, there may be program income and prior year unexpended funds that may be added to the amounts listed above to carry out eligible activities. A summary of activities planned for implementation during the 2012-2013 Fiscal Year is found on TABLE 2. These activities include the following: TABLE 2: PLANNED USE OF 2012-2013 HUD FUNDS * ACTIVITY Public Facility Development - Public Facility Improvements (Streets & Parks) FUNDING SOURCE CDBG AMOUNT $1,977,312 Code Enforcement - Enforcement of housing & municipal building codes CDBG $1,300,000 Public Services - Senior, youth, anti-crime & other service programs CDBG $809,000 CDBG Administration & Planning- Program oversight & fair housing counseling CDBG $1,136,096 Housing Rehabilitation - Single-& Multi-Family Housing Rehab CDBG $415,000 ESG Homeless Assistance - Street Outreach ESG $80,000 ESG Homeless Assistance - Shelter ESG $243,000 ESG Homeless Prevention ESG 55,000 ESG Rapid Rehousing ESG 119,977 ESG Administration - Program oversight ESG $40,377 HOME Administration - Program oversight HOME $122,821 HOME CHDO Allocation HOME $184,233 HOME Multifamily Acquisition/Rehabilitation HOME $200,000 HOME Single-Family Housing Unit Acquisition for Rehab & Resale HOME $621,163 HOME Single Family Rehabilitation HOME $100,000 HOPWA Administration - Program oversight 1 HOPWA $46,459 DRAFT 04/08/2012 2012-2013 ANNUAL ACTION PLAN 29B-10 2012/13 I 2010/11-2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN HOPWA Support Services - Supportive services & housing for persons with HIV/AIDS 2 HOPWA $902,159 HOPWA Tenant Based Rental Assistance - Rental assistance for persons with HIV/AIDS 2 HOPWA $600,000 ' "Funding Amount" is based on anticipated 12-13 grants - does not include additional prior year/reprogrammed funds or program income 1. Santa Ana receives and administers HOPWA funds on behalf of the entire Orange County region. 2. HOPWA-funded programs and services will be available countywide. CDBG-funded activities will be available to income-eligible households, i.e., households with an income equal to or less than 80 percent of the County median income or in areas of the City where HUD has determined at least 51 percent of residents meet the 80 percent median income standard (see MAP 1).1 HOME-funded activities will also benefit homeowners at the 80 percent income standard and renters with lower incomes. ESG will be limited to programs that prevent eminent eviction/foreclosure or assist those individuals/families that are already homeless and need appropriate housing and/or support services. As indicated in TABLE 2, HOPWA funds will be utilized to support programs that address the housing and service needs of Orange County residents living with HIV/AIDS. Pursuant to the Citizen Participation Plan and HUD requirements, the City prepared the draft 2012-2013 Action Plan in compliance with the City's citizen participation process. The draft 2012-2013 Action Plan was available for public review for a 30-day period. This comment period began March 19, 2012 and ended April 17, 2012. Additionally, a public hearing was held April 17, 2012 to receive additional public input on proposed 2012-2013 HUD-funded activities. A public notice regarding the 30-day comment period and public hearing was published on March 19, 2012 (see EXHIBIT 1). A summary of public comments received and staff's written response to comments is also incorporated into EXHIBIT 1. 1 The City is eligible to utilize HUD's uncapped 80% income standard versus the HUD's capped income limits. Additional information regarding capped versus uncapped is found on page 22. 2012-2013 ANNUAL ACTION PLAN 4 DRAFT 04/08/2012 29B-11 STANDARD FORM 424 OMB Number: 4040-0004 Application for Federal Assistance SF-424 Version 02 *1. Type of Submission: *2. Type of Application * If Revision, select appropriate letter(s) ? Preapplication ® New ® Application ? Continuation Other (Specify) ? Changed/Corrected Application ? Revision 3. Date Received 4. Applicant Identifier: 5a. Federal Entity Identifier: *5b. Federal Award Identifier: B-12-MC-06-0508 B-12-MC-06-0508 State Use Onl : 6. Date Received by State: 7. State Application Identifier: 8. APPLICANT INFORMATION: *a. Legal Name: City of Santa Ana *b. Employer/Taxpayer Identification Number (EIN/TIN): *c. Organizational DUNS: 95-6000785 083153247 d. Address: *Street 1: 20 Civic Center Plaza Street 2: *City: Santa Ana County: Orange *State: CA Province: *Country: USA *Zip / Postal Code 92702 e. Organizational Unit: Department Name: Division Name: Community Development Agency Administration Division If. Name and contact information of person to be contacted on matters Involving this application: Prefix: Ms *First Name: Nancy Middle Name: T *Last Name: Edwards Suffix: Title: Interim Executive Director, Community Development Agency Organizational Affiliation: *Telephone Number: 714-667-2244 Fax Number: 714-647-6713 *Email: nedwards@santa-ana.org DRAFT 04/08/2012 2012-2013 ANNUAL ACTION PLAN 29B-12 OMB Number. 40400004 F.ni.f,-n.ro amni mna Application for Federal Assistance SF-424 Version 02 *9. Type of Applicant 1: Select Applicant Type: City or Township Government Type of Applicant 2: Select Applicant Type: Type of Applicant 3: Select Applicant Type: *Other (Specify) *10 Name of Federal Agency: Housing and Urban Development 11. Catalog of Federal Domestic Assistance Number: 14-218 CFDA Title: Community Development Block Grant *12 Funding Opportunity Number: NA *Title: NA 13. Competition Identification Number: NA Title: NA 14. Areas Affected by Project (Cities, Counties, States, etc.): City of Santa Ana, CA *15. Descriptive Title of Applicant's Project: Funds to be used to support improvement of public facilities in the City's Low/Mod areas, housing rehab and public services. Funds will also be used for program administration and fair housing services. 2012-2013 ANNUAL ACTION PLAN DRAFT 04/08/2012 29B-13 OMB Number: 4040-0004 wa Application for Federal Assistance SF-424 Version 02 16. Congressional Districts Of: *a. Applicant: 46 & 47 *b. Program/Project: 46 & 47 17. Proposed Project: *a. Start Date: 07/01/2012 *b. End Date: 06/30/2013 18. Estimated Funding ($): *a. Federal 5,680,480 *b. Applicant *c. State *d. Local •e. Other (Carry Forward) *f. Program Income *g. TOTAL 5,680,480 *19. Is Application Subject to Review By State Under Executive Order 12372 Process? ? a. This application was made available to the State under the Executive Order 12372 Process for review on ? b. Program is subject to E.O. 12372 but has not been selected by the State for review. ® c. Program is not covered by E. 0.12372 *20. Is the Applicant Delinquent On Any Federal Debt? (If "Yes", provide explanation.) ? Yes ® No 21. *By signing this application, I certify (1) to the statements contained in the list of certifications** and (2) that the statements herein are true, complete and accurate to the best of my knowledge. I also provide the required assurances** and agree to comply with any resulting terms if I accept an award. I am aware that any false, fictitious, or fraudulent statements or claims may subject me to criminal, civil, or administrative penalties. (U. S. Code, Title 218, Section 1001) 0 **1 AGREE ** The list of certifications and assurances, or an internet site where you may obtain this list, is contained in the announcement or agency specific instructions Authorized Representative: Prefix: Mr. *First Name: Paul Middle Name: M. *Last Name: Walters Suffix: *Title: Interim City Manager *Telephone Number: 714-647-5200 Fax Number: 714-647-6713 * Email: pwalters@santa-ana.org *Signature of Authorized Representative: *Date Signed: branoara Form 424 (Revised 10/2005) Prescribed by OMB Circular A-102 DRAFT 04/08/2012 2012-2013 ANNUAL ACTION PLAN 29B-14 O\IB NUMBER. 4040-0004 Application for Federal Assistance SF-424 Version 02 * 1. Type of Submission: *2. Type of * If Revision, select appropriate letter(s) ? Preapplication Application ® Application ® New ? Changed/Corrected Application ? Continuation *Other (Specify) ? Revision 3. Date Received 4. Applicant Identifier: 5a. Federal Entity Identifier: *5b. Federal Award Identifier: M-12-MC-06-0508 M-12-MC-06-0508 State Use Onl : 6. Date Received by State: 7. State Application Identifier: 8. APPLICANT INFORMATION: *a. Legal Name: City of Santa Ana *b. Employer/Taxpayer Identification Number (EfN/TIN): *c. Organizational DUNS: 95-6000785 083153247 d. Address: *Street 1: 20 Civic Center Plaza Street 2: *City: Santa Ana County: Orange *State: CA Province: *Country: USA *Zip / Postal Code 92702 e. Organizational Unit: Department Name: Division Name: Community Development Agency Housing Division E Name and contact information of person to be contacted on matters involving this application: Prefix: Ms *FirstName: Shelly Middle Name: *Last Name: Landry-Basle Suffix: Title: Housing Manager Organizational Affiliation: *Telephone Number: 714-667-22287 Fax Number: 714-647-2225 *Email: slandry-bayle@santa-ana.org 2012-2013 ANNUAL ACTION PLAN DRAFT 04/08/2012 29B-15 OMB Number: 4040-0004 Ennvati-Date 011:1nnno Application for Federal Assistance SF-424 Version 02 *9. Type of Applicant 1: Select Applicant Type: City or Township Government Type of Applicant 2: Select Applicant Type: Type of Applicant 3: Select Applicant Type: *Other (Specify) *10 Name of Federal Agency: Housing and Urban Development 11. Catalog of Federal Domestic Assistance Number: 14-239 CFDA Title: Home Investment Partnerships Act *12 Funding Opportunity Number: NA *Title: NA 13. Competition Identification Number: NA Title: NA 14. Areas Affected by Project (Cities, Counties, States, etc.): City of Santa Ana, CA * 15. Descriptive Title of Applicant's Project: Funds to be used to expand and preserve the City's supply of affordable housing and program administration. ADDI funds received in prior years will be used to assist I't homebuyers. DRAFT 04/08/2012 2012-2013 ANNUAL ACTION PLAN 29B-16 OtiB Number: 4040.0004 m. vu, 11-wy Application for Federal Assistance SF-424 Version 02 16. Congressional Districts Of. *a. Applicant: 46 & 47 *b. Program/Project: 46 & 47 17. Proposed Project: *a. Start Date: 07/01/2012 *b. End Date: 06/30/2013 18. Estimated Funding $ *a. Federal 1,228,217 *b. Applicant *c. State *d. Local *e. Other *f. Program Income *g. TOTAL 1,228,217 *19. Is Application Subject to Review By State Under Executive Order 12372 Process? ? a. This application was made available to the State under the Executive Order 12372 Process for review on ? b. Program is subject to E.O. 12372 but has not been selected by the State for review. ® c. Program is not covered by E. O. 12372 *20. Is the Applicant Delinquent On Any Federal Debt? (If "Yes", provide explanation.) ? Yes 0 No 21. *By signing this application, I certify (l) to the statements contained in the list of certifications** and (2) that the statements herein are true, complete and accurate to the best of my knowledge. I also provide the required assurances** and agree to comply with any resulting terms if I accept an award. I am aware that any false, fictitious, or fraudulent statements or claims may subject me to criminal, civil, or administrative penalties. (U. S. Code, Title 218, Section 1001) ® **I AGREE ** The list of certifications and assurances, or an internet site where you may obtain this list, is contained in the announcement or agency specific instructions Authorized Representative: Prefix: Mr. *First Name: Paul Middle Name: M. *Last Name: Walters Suffix: *Title: Interim City Manager *Telephone Number: 714-647-5200 *Telephone Number: 714-647-5200 * Email: pwalters@santa-ana.org *Signature of Authorized Representative: A,ithnri,rri f- t -I R.-A *Date Signed: atanaam tOrm 424 (KeMed 102005) Prescribed by OMB Circular A-102 2012-2013 ANNUAL ACTION PLAN 10 DRAFT 04/08/2012 29B-17 01,113 Number: 4040-0004 Frnin?i..?n,?.. nl/n ronrw Application for Federal Assistance SF-424 Version 02 * 1. Type of Submission: *2. Type of * If Revision, select appropriate letter(s) ? Preapplication Application 2 Application ® New ? Changed/Corrected Application ? Continuation *Other (Specify) ? Revision 3. Date Received 4. Applicant Identifier: 5a. Federal Entity Identifier: *5b. Federal Award Identifier: S-12-MC-06-0508 S-12-MC-06-0508 State Use Onl : 6. Date Received by State: 7. State Application Identifier: 8. APPLICANT INFORMATION: *a. Legal Name: City of Santa Ana *b. Employer/Taxpayer Identification Number (EIN/TIN): *c. Organizational DUNS: 95-6000785 083153247 d. Address: *Street 1: 20 Civic Center Plaza Street 2: *City: Santa Ana County: Orange *State: CA Province: *Country: USA *Zip / Postal Code 92702 e. Organizational Unit: Department Name: Division Name: Community Development Agency Administration Division f. Name and contact information of person to be contacted on matters involving this application: Prefix: Ms *First Name: Nancy Middle Name: T *LastName: Edwards Suffix: Title: Interim Executive Director, Community Development Agency Organizational Affiliation: *Telephone Number: 714-667-2244 Fax Number: 714-647-6713 *Email: nedwards@santa-ana.org DRAFT 04/08/2012 11 2012-2013 ANNUAL ACTION PLAN 29B-18 OMB Number: 4040-0004 F-irmi-D- 01111noM Application for Federal Assistance SF-424 Version 02 *9. Type of Applicant 1: Select Applicant Type: City or Township Government Type of Applicant 2: Select Applicant Type: Type of Applicant 3: Select Applicant Type: *Other (Specify) *10 Name of Federal Agency: Housing and Urban Development 11. Catalog of Federal Domestic Assistance Number: 14-231 CFDA Title: Emergency Solutions Grant *12 Funding Opportunity Number: NA *Title: NA 13. Competition Identification Number: NA Title: NA 14. Areas Affected by Project (Cities, Counties, States, etc.): City of Santa Ana, CA * 15. Descriptive Title of Applicant's Project: Funds to be used to provide homeless assistance (street outreach and shelter), rapid re-housing, homelessness prevention and program admin. 2012-2013 ANNUAL ACTION PLAN 12 DRAFT 04/08/2012 29B-19 ONn3 Number. 4040-0004 Application for Federal Assistance SF-424 Version 02 16. Congressional Districts Of. *a. Applicant: 46 & 47 *b. Program/Project: 46 & 47 17. Proposed Project: *a. Start Date: 07/01/2012 *b. End Date: 06/30/2013 18. Estimated Funding *a. Federal 538,354 *b. Applicant *c. State *d. Local *e. Other (Prior Year) *f. Program Income *g. TOTAL, 538,354 *19. Is Application Subject to Review By State Under Executive Order 12372 Process? ? a. This application was made available to the State under the Executive Order 12372 Process for review on ? b. Program is subject to E.O. 12372 but has not been selected by the State for review. ® c. Program is not covered by E. O. 12372 *20. Is the Applicant Delinquent On Any Federal Debt? (If "Yes", provide explanation.) ? Yes ® No 21. *By signing this application, I certify (1) to the statements contained in the list of certifications** and (2) that the statements herein are true, complete and accurate to the best of my knowledge. I also provide the required assurances** and agree to comply with any resulting terms if I accept an award. I am aware that any false, fictitious, or fraudulent statements or claims may subject me to criminal, civil, or administrative penalties. (U. S. Code, Title 218, Section 1001) ® **I AGREE ** The list of certifications and assurances, or an internet site where you may obtain this list, is contained in the announcement or agency specific instructions Authorized Representative: Prefix: Mr. *First Name: Paul Middle Name: M. *Last Name: Walters Suffix: *Title: Interim City Manager *Telephone Number: 714-647-5200 -Telephone Number: 714-647-5200 * Email: pwalters@santa-ana.org *Signature of Authorized Representative: *Date Signed: Standard Form 424 (Revised 1012005) Prescribed by OMB Cirwlar A-102 DRAFT 04/08/2012 13 2012-2013 ANNUAL ACTION PLAN 29B-20 OMB Number: 4040-0004 Application for Federal Assistance SF-424 Version 02 *L Type of Submission: *2. Type of Application * If Revision, select appropriate letter(s) ? Preapplication ® New ® Application ? Continuation *Other (Specify) ? Changed/Corrected Application ? Revision 3. Date Received 4. Applicant Identifier: 5a. Federal Entity Identifier: *5b. Federal Award Identifier: CA 16 H12-FO75 CA 16 H12-FO75 State Use Onl : 6. Date Received by State: 7. State Application Identifier: 8. APPLICANT INFORMATION: *a. Legal Name: City of Santa Ana *b. Employer/Taxpayer Identification Number (EIN/TIN): *c. Organizational DUNS: 95-6000785 083153247 A. Address: *Street l: 20 Civic Center Plaza Street 2: *City: Santa Ana County: Orange *State: CA Province: *Country: USA *Zip / Postal Code 92702 e. Organizational Unit: Department Name: Division Name: Community Development Agency Housing Division f. Name and contact information of person to be contacted on matters involvin this application: Prefix: Ms *First Name: Shelly Middle Name: *Last Name: Landry-Basle Suffix: Title: Housing Manager Organizational Affiliation: *Telephone Number: 714-667-22287 Fax Number: 714-647-2225 *Email: slandry-bayle@santa-ana.org 2012-2013 ANNUAL ACTION PLAN 14 DRAFT 04/08/2012 29B-21 OMB Number 4040-0004 Eanlratiun Date: 01/31/2009 Application for Federal Assistance SF-424 Version 02 *9. Type of Applicant 1: Select Applicant Type: City or Township Government Type of Applicant 2: Select Applicant Type: Type of Applicant 3: Select Applicant Type: *Other (Specify) *10 Name of Federal Agency: Housing and Urban Development 11. Catalog of Federal Domestic Assistance Number: 14-241 CFDA Title: Housing Opportunities for Persons with AIDS *12 Funding Opportunity Number: NA *Title: NA 13. Competition Identification Number: NA Title: NA 14. Areas Affected by Project (Cities, Counties, States, etc.): Orange County, CA *15. Descriptive Title of Applicant's Project: Funds to be used to provide housing and supportive services for individuals with HIV and AIDS. Funds will also be used for program admin. Funds will be used throughout Orange County CA. DRAFT 04/08/2012 15 2012-2013 ANNUAL ACTION PLAN 29B-22 OMB Number: 4040.0004 Application for Federal Assistance SF-424 Version 02 16. Congressional Districts Of: *a. Applicant: 39, 41, 45, 46, 47 & 48 *b. Program/Project: 39, 41, 45, 46, 47 & 48 17. Proposed Project: *a. Start Date: 07/01/2012 *b. End Date: 06/30/2013 18. Estimated Funding *a. Federal 1,548,618 *b. Applicant *c. State *d. Local *e. Other (Prior Yr) *f. Program Income *g. TOTAL 1,548,618 * 19. Is Application Subject to Review By State Under Executive Order 12372 Process? ? a. This application was made available to the State under the Executive Order 12372 Process for review on ? b. Program is subject to E.O. 12372 but has not been selected by the State for review. ® c. Program is not covered by E. O. 12372 *20. Is the Applicant Delinquent On Any Federal Debt? (If "Yes", provide explanation.) ? Yes ® No 21. *By signing this application, I certify (1) to the statements contained in the list of certifications** and (2) that the statements herein are true, complete and accurate to the best of my knowledge. I also provide the required assurances** and agree to comply with any resulting terms if I accept an award. I am aware that any false, fictitious, or fraudulent statements or claims may subject me to criminal, civil, or administrative penalties, (U. S. Code, Title 218, Section 1001) ® **I AGREE ** The list of certifications and assurances, or an intemet site where you may obtain this list, is contained in the announcement or agency specific instructions Authorized Representative: Prefix: Mr. *First Name: Paul Middle Name: M. *Last Name: Walters Suffix: *Title: Interim City Manager 'Telephone Number: 714-647-5200 'Telephone Number: 714-647-5200 *Email: pwalters@santa-ana.org *Signature of Authorized Representative: *Date Signed: ZiIarmUarU YUrm 414 (KeViSed 10!2005) Prescribed by OMB Circular A-102 2012-2013 ANNUAL ACTION PLAN 16 DRAFT 04/08/2012 29B-23 RESOURCES FEDERAL RESOURCES As part of the Action Plan, federal regulations require the City of Santa Ana to delineate federal and non-federal resources expected to be available to address the priority needs and specific objectives identified in the Consolidated Plan. TABLE 3 provides a summary of HUD grants and program income that will be programmed during FY 2012-2013. HUD also asks communities to outline other resources that may be available during the program year to leverage federal grant funds in an effort to address priority needs. TABLE 3 provides a more comprehensive listing of potential federal, state and local private resources that are or may be available to the City to undertake activities to meet housing and community needs. TABLE 3: POTENTIAL RESOURCES AVAILABLE FOR HOUSING & COMMUNITY DFVFLnPMFNT 2n11-2n17 PROGRAM DESCRIPTION ELIGIBLE ACTIVITIES FEDERAL RESOURCES This is an entitlement program that is awarded to ¦ Social Services Community Development Block the City on a formula basis. The objectives are to ¦ Public Facilities Grant (CDBG) fund housing activities and expand economic Improvements opportunities. Projects must meet one of three $5,680,480 national objectives: benefit low- and moderate- ¦ Housing Rehabilitation (plus program income & reprogrammed income persons; aid in the prevention or ' Code Enforcement funds) elimination of slums or blight; or meet other ' Historic Preservation urgent needs • Admin. & Planning HOME Investment Partnerships (HOME) Program Grant program for housing to expand the supply • Multi-Family Acquisition/Rehabilitation $1 228 217 of decent, safe, and sanitary affordable housing. Multi-family New , , (plus program income & reprogrammed HOME is designed as a partnership program Construction funds) between the federal, state, and local ¦ Single-Family Rehabilitation governments, nonprofit and for-profit housing Also includes ADDI funds - entities to finance build/rehabilitate and manage 0 Acquisition approximately $204,000 housing for lower-income owners and renters ' CHDO Assistance available • Program Administration Emergency Solutions Grant Annual grant funds are allocated on a formula ' Outreach/Assessment (ESG) basis. Funds are intended to assist with the ¦ Homelessness Prevention $538,354 provision of shelter and social services for the ¦ Shelter/Rapid Re-housing (plus prior year funds) homeless ¦ Program Administration Housing Opportunities for Funds are allocated to Santa Ana on behalf of all ¦ Rental Assistance Persons with AIDS (HOPWA) jurisdictions in Orange County. Funds are made available countywide for supportive housing Supportive Services $1,548,618 services, affordable housing development, & ' Housing development (plus reprogrammed funds) rental assistance • Program Administration DRAFT 04/08/2012 17 2012-2013 ANNUAL ACTION PLAN 29B-24 PROGRAM DESCRIPTION ELIGIBLE ACTIVITIES • Vocational Training Workforce investment funds are used to assist ¦ On-the Job Training economically disadvantaged Santa Ana youths Workforce Investment Act and laid-off adults to develop work skills and ¦ ESL & GED Prep Courses vocational training in order to obtain productive Welfare to Work $3,812,409 employment opportunities. The Workforce ' Resume Prep, Lay-off Investment resources serve approximately 4,200 Aversion to 48,000 residents ' Business Retention & Outreach Program that subsidizes rental for very low- Housing Choice Vouchers income families, individuals, seniors and the disabled. Participants pay approximately 30% of $27,785,758 adjusted income toward rent. SA Housing ' Rental Assistance Authority pays balance of rent to property owner and administers the program - 2,658 vouchers Neighborhood Stabilization • Acquisition Program (NSP) 1,2 & 3 Federal grant program that provides targeted • Rehabilitation assistance to acquire and redevelop foreclosed ¦ Resale of foreclosed & $4,610,494 homes and residential properties that might abandoned residential (balance of grant funds & program otherwise become sources of blight. properties income) ¦ Program administration Program encourages private capital investment to ¦ New Construction Low Income Housing Tax Credit develop affordable rental housing for low-income (LIHTC) households. Tax credits are available to ' Housing Rehabilitation individuals and corporations investors ' Acquisition STATE RESOURCES California Dept of Housing & Low interest loans for the development of ¦ Ownership & Rental Community Development affordable housing with nonprofit agencies Housing Projects California Dept of Housing & Community Development: CaIHOME Program Financing for single family housing rehabilitation ¦ Ownership Housing Projects $660,000 Prior Year Allocation (Grant expires 9/9/11- requesting extension to 9/9/12) CITY OF SANTA ANA RESOURCES Santa Ana Redevelopment Agency Low Income Housing Redevelopment Agency activities were Set-Aside Fund terminated by the State Legislature. Resources no ¦ None longer available $0 The City allows an increase in density to Density Bonus developers who set-aside at least 25% of their ¦ Density Bonus project to low- and moderate-income persons The Housing Authority has the authority to issue Tax Exempt Bonds tax-exempt bonds. Bond proceeds are used to ¦ Housing Development develop affordable housing 2012-2013 ANNUAL ACTION PLAN 18 DRAFT D4/08/2012 29B-25 PROGRAM DESCRIPTION ELIGIBLE ACTIVITIES If available and appropriate, City or City/Agency Owned Land Redevelopment Agency owned land might be ¦ Housing made available. PRIVATE RESOURCES 1. Community Home Buyer Program - Fixed rate Federal National Mortgage mortgages Assoc. (Fannie Mae) 2. Community Home Improvement Mortgage ¦ Homebuyer Assistance Program - Mortgages for both purchase and ¦ Homebuyer Freddie Mac rehabilitation of a home Assistance/Rehab 3. Fannie Neighbor- Under served low-income ¦ Expand Home Ownership FHA minorities are eligible for low down-payment for Minorities mortgages for the purchase of single family homes California Community Nonprofit mortgage banking consortium that Reinvestment Corp. pools resources to reduce lender risk in financing ¦ New Construction (CCRC) affordable housing ' Rehabilitation Federal Home Loan Bank Direct subsidies to nonprofit and for-profit ¦ New Construction Affordable Housing Program developers, and public agencies for affordable ¦ Expand Home Ownership low-income ownership and rental projects for Lower Income Persons Orange County Affordable Nonprofit lender consortium ' Construction Financing Housing Clearinghouse ¦ Permanent Financing OTHER NON-FEDERAL PUBLIC AND PRIVATE RESOURCES As outlined above (TABLE 3) , there are additional federal, non-federal and private resources that the City anticipates it may receive or seek in support of meeting priority needs and specific objectives identified in the Consolidated Plan. LEVERAGING OF RESOURCES HUD requires the City to discuss how federal resources to be made available during the 2012-2013 Program Year will leverage other non-federal public and private resources. In past years the City of Santa Ana had implemented a strategy of linking non-federal resources for housing and community development needs with federal grant funds. This strategy involves identifying federal resources that may be available to undertake a project. If grant funds are insufficient other non-federal resources will be utilized to meet project finance gaps. In past years local redevelopment funding was the primary source of leveraging (and HOME match). Unfortunately as of February 2012, State legislation has resulted in the dissolution of all California redevelopment agencies, and while some legislation is being considered that may address affordable housing needs, for the short- to medium-term, this funding source will no longer be available. The City will be severely challenged in identifying new resources that can be used to leverage declining federal funds. To the extent resources are available, the City will continue to commit non-federal DRAFT 04/08/2012 19 2012-2013 ANNUAL ACTION PLAN 29B-26 resources to undertake activities that are not federally funded, but address the priority needs of the community. HUD's IDIS system will help facilitate more accurate reporting of leveraging resources. The list of resources identified in TABLE 3 may be used during the course of the year to leverage HUD funding. FEDERAL MATCH REQUIREMENTS There is no federal requirement for the City to match CDBG funds with other non-federal program resources. The HOME program does require that for every HOME dollar spent, the City must provide a 25% match with non-federal dollars; however, under certain circumstances, HUD will waive or reduce the match requirement. On September 19, 2011, HUD provided a list of HOME Participating Jurisdictions that were granted a match reduction.2 According to this notice, the City's HOME match requirement has been reduced to 0% because the City's "family poverty rate" is 125% or more of the average national poverty rate, the jurisdiction qualifies as distressed based on the family poverty rate criterion, and the City's per capita income is less than 75% of the national average. Even though Santa Ana is not required to provide HOME matching funds, the City will continue to implement its current strategy to match HOME funds by undertaking projects that blend local and private resources with HOME funds. HUD allows the City to use various resources to meet this match requirement including: ¦ Cash ¦ Value of waived taxes, fees or charges ¦ Value of donated land ¦ Value of donated materials and/or labor Based on past actions, HOME match resources will include the value of donated land and value of donated labor and materials, and/or direct subsidies with non-federal funds. As required, the City currently maintains a log of current match sources including a balance of excess match. The Emergency Solutions Grant (ESG) program also has a match requirement. The City must match ESG expenditures dollar for dollar. The City of Santa Ana requires that subrecipients of ESG funds provide documentation of matching resources. An annual report of matching funds is provided to HUD as part of the Consolidated Annual Performance and Evaluation Report. Z See HUD's website - http://www.hud.gov/offices/cpd/affordablehousing/programs/home/match/ 2012-2013 ANNUAL ACTION PLAN 20 DRAFT 04/08/2012 29B-27 ACTIVITIES TO BE UNDERTAKEN An outline of activities the City of Santa Ana will undertake during the 2012-2013 Program Year is provided in TABLE 2. Activities were selected for implementation in order to address HIGH priority needs identified in the City's Consolidated Plan. A detailed description of activities to be undertaken is provided in EXHIBIT 3 - LISTING OF PROPOSED ACTIVITIES. Descriptions of Activities include: Number and type of accomplishment the proposed activity will address ¦ Location of activity ¦ Proposed end date ¦ Amount/source of HUD entitlement funds ¦ Priority need and proposed outcome/performance measure To facilitate the evaluation of Santa Ana's progress toward meeting five-year objectives the City has chosen to use HUD TABLE 3A (Version 2) to track one- and five-year accomplishments. This table will be updated annually and incorporated into year-end performance reports. This HUD table is incorporated into the Annual Plan as EXHIBIT 2. Additional tracking of goals will be carried out by updating various tables found in the Consolidated Plan, which will be incorporated into subsequently Annual Plans. GEOGRAPHIC DISTRIBUTION The geographic distribution of HUD grant funds is depicted in MAP 1. This map provides a view of the City's CDBG Target Area where CDBG resources will be focused, and plots where proposed activities will be located. As evidenced by MAP 1, HUD-funded activities are limited to the City's Low-and Moderate-Income area, which encompasses the majority of the City's residential areas. Areas of the City outside of the CDBG target areas will benefit from activities that are limited-clientele in nature, that is, a person/household can benefit from a federally assisted program provided they meet the program's eligibility criteria. Eligibility is typically established by household income and household size. HOPWA-funded activities will be available on a countywide basis. In July 2003, HUD notified the City of Santa Ana that it is exempt from the cap on Low- and Moderate-Income levels currently applied to the CDBG and HOME programs. Traditionally, DRAFT 04/08/2012 21 2012-2013 ANNUAL ACTION PLAN 29B-28 HUD has capped the 80 percent income level to an amount lower than the actual 80 percent of the area's median income. Utilization of the uncapped 80 percent income level theoretically allows more households to qualify for CDBG and HOME funded activities. The City of Santa Ana has chosen to utilize the capped 80 percent income standard for limited clientele activities and the uncapped income for area-wide benefit activities. The table below provides a listing of HUD's 2012 "Capped and 2012 Uncapped" income standard for Orange County. TABLE 4:2012 CAPPED AND 2012 UNCAPPED HUD INCOME LIMITS HOUSEHOLDS SIZE 1 Person 2012 MAXIMUM • HOUSEHOLDS • $53,950 2012 MAXIMUM • HOUSEHOLDS • $53,950 2 Persons $61,650 $61,650 3 Persons $69,350 $69,350 4 Persons $77,050 $77,050 5 Persons $83,250 $83,250 6 Persons $89,400 $89,400 7 Persons $95,550 $95,550 8+ Persons $101,750 $101,750 OVU1l. , U.Z. Ueperunenc or nousmg ana uroan ueveiopment 2012-2013 ANNUAL ACTION PLAN 22 DRAFT 04/08/2012 29B-29 ? z ? J N C N Z O a z 5 O W 0 J O N z O V Q z Q F z Q L.L O MI ri O N N N O N O N a O z z 5 a 0 W z z m LL 0 S M e-I O N N e-1 O N H Q Je z ? Hf i. . a ? ? m 0 C Y }} K ` C 0 N J f. y1 LLI ? C W < ¢S _ 4 M N ST / I Z t \ ??: \ 1S: S 8 ? x N \ m ? E c u iea 0 a L m i v Za b e C y CI l ? `eSR- t p ? a m r.1 o O J O - R?V 3 ? LL 3 q O O O?V L `•t R o a r L O ?3Q L Z p- ? s • a W , T"E O z v ti ? a u O p : ? Oi&O ul 1 d y W f d to O V aza ..1 a z _O a z z Q M N N N ci O N m N 0 00 0 v 0 Q 29B-30 2012/13 I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN HOMELESS AND OTHER SPECIAL NEEDS The Action Plan delineates the specific activities that the City will undertake during the 2012-2013 Program Year that address objectives and goals identified in the Consolidated Plan to meet the needs of Santa Ana's homeless and special need populations. As reported in the 2010-2014 Consolidated Plan, it is estimated in 2009 there were 1,925 homeless individuals Santa Ana at the time the County undertook its biennial Point In Time census of the region's homeless. Because individuals enter and leave homelessness on an ongoing basis, it was estimated that 4,961 Santa Ana residents' were homeless over the course of a year. To address the needs of these individuals, the City will;continue its efforts to identify efficient and effective means to distribute limited resources for homeless needs. The City has designated emergency and transitional housing as high priorities for addressing homelessness. There are 16 emergency and transitional shelters in the City, providing an estimated 265 emergency and 317 transitional housing beds - more than any other city in the County.3 During the 2012-2013 Program Year the City will also incorporate into its agreements a provision that each ESG-funded agency prepare and implement a policy that will help ensure persons discharged from local publicly funded institution have access to housing/services thus preventing their immediate homelessness upon discharge. On May 20, 2009, President Obama signed into law a bill to reauthorize HUD's McKinney- Vento Homeless Assistance programs: The bill included parts of the Helping Families Save Their Homes Act. Since the provisions of the bills were identical, both have become known as the Homeless Emergency Assistance and Rapid Transition to Housing (HEARTH) Act. The HEARTH Act made numerous changes to HUD's homeless assistance programs: ¦ Replaced the Emergency Shelter Grant (ESG) program with the Emergency Solutions Grant (ES(i) program ¦ Homelessness prevention is significantly expanded ¦ New incentives place more emphasis on outreach/assessment and rapid re-housing, especially for homeless families • The existing emphasis on creating permanent supportive housing for people experiencing chronic homelessness will continue, although now families can also be considered chronically homeless 3 Total emergency shelter beds do not include 250 seasonal beds that are opened during winter months offered at the National Guard Armory located in Santa Ana. 2012-2013 ANNUAL ACTION PLAN 24 DRAFT 04/08/2012 29B-31 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN I 2012/13 ACTION PLAN ¦ Consultation with Continuum of Care (CoC) - The City must consult with the CoC that serves the regional homeless ¦ The HEARTH Act also required changes to the way ESG funds are allocated; specifically, only 60 percent of the City's ESG grant may be used for shelter and outreach services The Act also modified the definition of homelessness and allows ESG grantees to use some Continuum of Care funding for people who are not homeless under HUD's definition, but are homeless under definitions of homelessness used by other federal agencies. Additionally, the HEARTH Act added a definition for a person that is at imminent risk of homelessness or where a family or unaccompanied youth is living unstably. The Hearth Act also required that the City make certain modifications to, its Consolidated Plan, Action Plan and year-end performance reports. Amendments, to the Consolidated Plan will be undertaken by the City as part of a separate action. The 2012-2013 Action Plan will take into account required modifications as will the upcoming 2011-2012 Consolidated Annual Performance and Evaluation Report (CAPER, i.e., year-end performance report). Taking the HEARTH Act into account, during the 2012-2013 Program Year, the City will undertake the following homeless housing/service activities: HOMELESS ASSISTANCE - OUTREACH & SUPPORTIVE SERVICES Santa Ana's Continuum of Care strategy calls for the provision of outreach and support services to assist individuals and families that are homeless or at risk of becoming homeless. ESG resources will be provided to local nonprofit organizations and the City's police department; outreach ':services will be provided to an estimated 947 individuals during FY 2012-2013. Additionally, "the City has allocated CDBG funds to fund the HEART Program, which will be used to supplement ESG funding for outreach/assessment. These activities are summarized in EXhlbit 3 - LISTING OF PROPOSED PROJECTS. Additionally, on a countywide basis, HOPWA will be used to provide homelessness supportive services to an estimated 376 households. HOMELESSNESS PREVENTION A key component of Santa Ana's Continuum of Care strategy is to prevent individuals and families from falling into homelessness. This is accomplished by providing monetary assistance and counseling/support services to households at risk of becoming homeless. The City's continuum of care for the homeless strategy calls for providing ESG resources to agencies that provide this type of assistance. An estimated 288 individuals will be assisted with homelessness prevention services during FY 2012-2013. Specific activities to be undertaken during the 2012-2013 Program Year are outlined in the LISTING OF PROPOSED PROJECTS - EXHIBIT 3. Additionally, on a countywide basis, HOPWA will be used to provide DRAFT 04/08/2012 25 2012-2013 ANNUAL ACTION PLAN 29B-32 2012/13 12010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN homelessness prevention assistance to an estimated 392 individuals via short-term rent and mortgage/utility assistance. SHELTER The City will provide funds to shelter providers via the ESG and HOPWA programs. These funds will help offset the costs of providing emergency shelter, transitional housing and support services (e.g., legal assistance) for Santa Ana's homeless (and the region's homeless with HIV/AIDS with HOPWA funding). Emergency shelters are geared toward providing immediate housing to persons without shelter. Stays in emergency shelters are typically limited to a short period of time (1 to 90 days). When blended with support services, this environment can help stabilize a household in order to ascertain interim housing and service needs. The critical link between homelessness and self-sufficiency, is often provided by transitional housing programs. In this setting, homeless individuals and families are provided free or very low cost housing, enriched with support services aimed,,at building self-reliance skills. An estimated 684 individuals will be assisted with ESG-funded emergency shelter services during FY 2012-2013.4 Additionally, 196 County residents will be assisted with emergency shelter or transitional housing with HOPWA funds.5 Specific activities to be carried out during the 2012-2013 Program Year are delineated in the LISTING OF PROPOSED PROJECTS- EXHIBIT 3. RAPID RE-HOUSING/TRANSITION TO PERMANENT HOUSING In recent years a new model to address the housing and service needs of the homeless has emerged - rapid re-housing. In contract to the shelter/services model, the primary notion of rapid re-housing is to transition a homeless individual or household into stable housing as quickly as possible, thus avoiding the creation of separate housing and services for people who happen to be at risk of or who are already experiencing homelessness. In 2009, the City implemented the Homelessness Prevention and Rapid Re-housing (HPRP) program. This $2,831,989 HUD grant was authorized under the American Recovery and Reinvestment Act of 2009. The City allocated these funds to 13 programs managed by nonprofit agencies. HPRP resources were used to provide Santa Ana residents with homelessness prevention and access to housing permanent (via rapid re-housing programs) over a three year period. The HPRP program will sunset in the fall of 2012; however as of 4 Total includes 580 individuals assisted with emergency shelter (including 355 victims of domestic violence), 63 individuals with transitional housing, and 41 with shelter-based legal services. 5 Total includes 67 County residents assisted with HOPWA-funded emergency shelter plus 129 County residents assisted with HOPWA-funded transitional housing.. 2012-2013 ANNUAL ACTION PLAN 26 DRAFT 04/08/2012 29B-33 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN ( 2012/13 ACTION PLAN December 2011, 1,338 individuals (549 households) have been assisted with HPRP funds. Of these individuals 1,075 (445 households) received homelessness prevention assistance and 263 individuals (104 households) have participated in HPRP-funded rapid re-housing programs. (A separate accomplishment report will be completed by the City at the end of each HPRP program year.) As indicated previously, passage of the HEARTH Act has "slightly shifted emphasis from emergency shelter in the Emergency Shelter Grants program to housing prevention and rapid re-housing assistance in the Emergency Solutions Grants program. ESG program regulations specifically list rapid re-housing as one of the ' five. program components.i6 Access to decent, affordable permanent housing is the ultimate: goal of the City's Continuum of Care system. In the past, the City has provided HOME, CDBG and Redevelopment resources to nonprofit service providers in order to acquire and rehabilitate housing units for persons leaving homeless programs. Some of these units have been targeted for special need populations such as the disabled, youth, and individuals living with HIV/AIDS. During the 2012-2013 Program Year, the Housing Authority will reserve ten vouchers to assist households graduating out of a transitional housing program. HOPWA funding will be utilized to provide rental assistance to 50, individuals/families living with HIV/AIDS on a countywide basis :and will also maintain lease payments for 260 additional housing units previously built with HOPWA funds. The City has also allocated ESG resources to fund five service providers, which will place an estimated 99 homeless individuals in permanent housing 'Via rapid re-housing. programs. The City will encourage service providers to make every effor=t to minimize the amount of time an individual/household remain homeless, provide access to affordable housing, and to minimize recidivism. SPECIAL NEEDS OF PERSONS NOT HOMELESS BUT IN NEED OF SUPPORTIVE HOUSING Santa Ana will continue to provide federal resources to meet the needs of persons with special needs (e.g;, elderly, victims of domestic violence, persons with disabilities, persons living with HIV/AIDS). Various programs will be undertaken during the 2012-2013 Program Year including housing rehabilitation (which may include installation of items such as ramps, grab bars, wider doors, etc.), to improve mobility for persons with disabilities, and public services. Specific activities to be carried out are delineated in the LISTING of PROPOSED PROJECTS - EXHIBIT 3. 6 24 CFR Parts 91 and 576, Homeless Emergency Assistance and Rapid Transition to Housing: Emergency Solutions Grants program and Consolidated Plan Conforming Amendments. Pages 75957 and 75964, Federal Register, Volume 76, No 233, December 5, 2011. DRAFT 04/08/2012 27 2012-2013 ANNUAL ACTION PLAN 29B-34 2012/13 12010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN OTHER ACTIONS IDENTIFICATION OF IMPEDIMENTS To FAIR HOUSING CHOICE As a recipient of federal grant funds, the City of Santa Ana is required to prepare an Analysis of Impediments to Fair Housing choice (Al). In addition to identifying impediments, a strategy to overcome these barriers must be implemented. The Al must be prepared to complement the Consolidated Plan. The City was a participant in the development of a regional Al, prepared by the Fair Housing Council of Orange County (FHCOC) on behalf of ten municipal jurisdictions and the County of Orange. This document covers an array of private and public sector policies affecting housing choice locally, and in the Orange County region. This document has served as the basis for fair housing planning. The Al covers the 2010-2014 timeframe. Summary of Impediments Identified in the Analysis 1. Housing Discrimination: Housing discrimination may be under reported, therefore, the number of complaints may not accurately measure the extent of this fair housing impediment. A review of available data indicated that at the time the Al was prepared, complaints were mainly related to disability (35 percent), race and color (20 percent) and national origin (14 percent). 2. Real Estate Advertising: This . impediment refers to 'print advertisements for the sale/rental of a dwelling that indicates a preference, limitation or discrimination based on race, color, religion, sex, marital status, national origin, ancestry, familial status, disability, sexual orientation, or source of.income. A review of relevant data (online and newspaper `print ads) found about 8 percent contained questionable language. The overwhelming majority of the, questionable language was "No Pets" which occurred in 14.8 percent of the ads. Other questionable language included "near church/school." 3. Hate Crimes: A hate crime is defined in the Al as "a criminal act committed, in whole or in part, because of one or more of the following actual or perceived characteristics of the victim: disability, gender, nationality, race or ethnicity, religion, sexual orientation, association with `a person/group with one or more of these actual or perceived characteristics. 4. Unfair Lending: This impediment refers to underwriting, marketing and pricing that discriminates because of income, race or ethnicity of the residents in the area where the property is located. An evaluation of 2008 Home Mortgage Disclosure Act (HMDA) data found there was disparity in loan approval/denial rates among racial and ethnic borrowers, in particular, Hispanic applicants had higher loan denial rates than White, Non-Hispanic borrowers. 2012-2013 ANNUAL ACTION PLAN 28 DRAFT 04/08/2012 29B-35 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN 5. Zoning Policies and Practices: Federal and state fair housing laws require all local governments to affirmatively further fair housing opportunities. One way is to make reasonable accommodations in building, land use, and housing when necessary to afford disabled persons an equal opportunity to use and enjoy a dwelling. 6. City has identified the following impediments: ¦ Lack of supportive and transitional housing zoning regulations ¦ Lack of reasonable accommodation ordinance ¦ Lack of visitability and universal design regulations in the Municipal Code Actions to Address Identified Impediments: The following have been identified in the Al as actions that may be taken to address identified impediments to fair housing: 1. Housing Discrimination: The City will contract with the FHCOC to receive, investigate and address housing discrimination complaints filed by City residents. The FHCOC will compile an Annual Report summarizing housing discrimination complaints they receive and discrimination cases filed with the State Department of Fair Employment and Housing and HUD. The FHCOC will transmit the Annual Report to the City by August of each calendar year. 2. Real Estate Advertising: FHCOC will continue to-encourage the OC Register to publish a Fair Housing Notice in the "For Rent' <. classified ad section and identify the FHCOC as an agency that can respond to fair housing questions. They will also continue to encourage the LA Times and OC Register to publish 'a "no pets" disclaimer that indicates rental housing owners must provide reasonable accommodations, including "service animals" and "companion animals" for disabled persons. The FHCOC will also periodically review for rent and for sale ads published in the print media and online and will report findings via an annual accomplishments report to the City each August. 3. Hate Crimes: The City will work in partnership with the FHCOC to coordinate services with the OC Human Relations Commission and the Orange County Victim Assistance Partnership to address hate crimes that may occur in the City. The FHCOC will also assist the City as a referral source for hate crime victims. 4. Unfair Lending: Actions identified to overcome unfair lending practices include the following: FHCOC will continue to monitor HMDA data during 2012-2013 and will endeavor to complete a HMDA analysis of the top 10 lenders in Orange County to compare and contrast loan denial rates. FHCOC will also conduct a follow-up analysis of loan denial rates at the neighborhood level to determine if redlining exists; provide homebuyer education programs in neighborhoods with high denial rates, high minority population concentrations, and with limited English speaking proficiency to help increase loan approval rates. DRAFT04/08/2012 29 2012-2013 ANNUAL AcriON PLAN 29B-36 2012/13 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN 5. Zoning Policies and Practices: City will contract with Fair Housing Council of Orange County to provide a variety of fair housing services. The City will also consider undertaking a review of land use and zoning regulations to identify practices and procedures that act as barriers to the development, siting and the use of housing for individuals with disabilities. The Al recommends that the City craft a reasonable accommodation ordinance that allows for consideration of reasonable modifications to building codes, land use, zoning, and permitting processes to allow people with disabilities to fully use housing. 6. To address local impediments, the City will consider implementing the following: ¦ Implement the Uniform Building Code in new and major rehabilitation projects ¦ Amend the City's zoning code to address the requirements of Government Code Section 65583(a)(5)7 ¦ The City will consider creating a reasonable accommodation ordinance that includes a local definition of disability ¦ The City will evaluate the feasibility of visitability and universal design concepts for incorporation into the Municipal Code .8 STRATEGY IMPLEMENTATION HUD requires that the City reevaluate how the additional strategies outlined in the Consolidated Plan will be addressed `during the Program Year. OBSTACLES TO MEETING UNDERSERVED NEEDS The City of Santa Ana will undertake many activities aimed at addressing the needs of the community's underserved. The underserved include the elderly, disabled, youth, homeless, and very low-income households. In order to serve these populations, the City will focus limited resources toward upgrading existing housing units and expanding the number of affordable housing units for both owners and renters. Housing rehabilitation and acquisition/development of new rental housing units are examples of activities slated for implementation during the 2012-2013 Program Year although these efforts will be severely limited due to the loss of redevelopment funding. Additionally, the City will use American State code requires that the City identify a zone(s) where year-round emergency shelters are permitted without a conditional use permit or other discretionary permit. Designated zone(s) must have adequate capacity to accommodate the unmet emergency shelter need of local homeless. 8 Per the City's Al, "visitability" refers to housing designed to be lived in by people who have trouble with steps or who use wheelchairs or walkers. A house is visitable when it meets three requirements: one zero-step entrance, door with 32 inches of clear passage space, and one bedroom on the mail floor accessible by a wheelchair. 2012-2013 ANNUAL ACTION PLAN 30 DRAFT 04/08/2012 29B-37 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN Dream Downpayment Initiative (ADDI) funds on hand to assist an estimated four households to purchase a home.9 Finally, the City and local nonprofits will continue to provide services for underserved City residents. Social services to be funded during the 2012-2013 Program Year include senior meals, homelessness outreach, youth and gang diversion/enforcement services. By focusing resources on the housing and community needs identified as HIGH priority the City will be able to utilize limited resources more efficiently. When available, Santa Ana will seek out additional resources beyond federal and local funds to address barriers. FOSTERING AND MAINTAINING AFFORDABLE HOUSING Many of the barriers to maintaining and expanding affordable housing opportunities for all residents of Santa Ana are attributable to market constraints. Many of these market constraints are beyond the control of the City. 'Overcoming these barriers has been made more difficult with the loss of redevelopment funding. Prior to February 2012, the City would utilize its limited resources to foster and maintain affordable housing by leveraging federal funds with local redevelopment funds. The City will now seek other funding resources such as those available to nonprofit housing developers in an effort to increase the supply of long term affordable housing. The City's owner occupied housing stock will be preserved with rehabilitation funds .jqr homeowners and enforcement of local housing/building codes. In July 2008, the Housing and Economic Recovery_Act of 2008 was signed into law. This law authorized the creation of the Neighborhood Stabilization Program (NSP), which aims to curtail the"negative impact ofJoreclosed homes on residential neighborhoods. The City of Santa Ana qualified as,, a direct HUD-NSP round one recipient ($5,795,151). With these funds, the City implemented a program that used funds to acquire and rehabilitate foreclosed residential properties. These units were marketed and sold to qualified homebuyers Additionally, the City allocated 25 percent of program funds for housing for Very Low-Income persons by'working in partnership with a nonprofit and for-profit housing developer. In January 2010, the City was awarded $10,000,000 in NSP2 funds as part of a nationwide competition. These resources were used in the same manner as NSP1 funding. The City has also qualified for NSP3 funds. In total the City has received approximately $17 million. At the conclusion of the NSP program, the City anticipates it will have assisted 140 households to become new homeowners, plus producing at least 54 newly refurbished rental units that are affordable to very low-income households. s The funding for the ADDI program has been terminated; however, the City has approximately $204,000 in funding on hand. DRAFT 04/08/2012 31 2012-2013 ANNUAL ACTION PLAN 29B-38 2012/13 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN BARRIERS TO AFFORDABLE HOUSING The City will implement an array of housing programs in order to enhance and expand the supply of affordable housing in Santa Ana. As outlined above, the City will provide housing rehabilitation programs for both owner- and rental-housing units. Additionally, programs to provide new homeownership opportunities will be undertaken with NSP funding. For renters, the City will evaluate various activities including rental assistance vouchers, acquisition and new construction or rehabilitation activities. The City will continue to utilize its strategy to leverage federal funds with non-federal resources (to the extent they are available), especially those available to nonprofit housing.developers. A recent and significant barrier to the provision -of affordable housing opportunities for Santa Ana residents is the end of redevelopment in California. For Santa Ana, the mandated termination of the redevelopment agency activities translates to the loss of several million dollars annually dedicated solely for affordable housing. For 2012-2013 this issue has been compounded by significant reductions in HOME and CDBG funds. LEAD-BASED PAINT As outlined in the City's 2010-2014 Consolidated Plan, HUD estimates that 74 percent of dwellings built prior to 1980 have some level of lead-based .paint. Since over 80 percent of Santa Ana's housing'was built before 1980, the City recognizes lead-based paint hazards as an economic and health issue. The cost of removing lead paint often acts as a deterrent to addressing this problem especially for lower income families. The City has implemented HUD's lead-based paint hazards regulations (Title X). These regulations require that certain types of HUD-funded housing activities must be tested for lead-based paint hazards prior to the beginning of any work. If the property owner moves forward with the HUD-funded housing activity, all lead-based paint hazards will be controlled or abated using HUD defined "safe work` practices." Complying with lead paint requirements has increased rehabilitation costs, and has also added to the project timeline. These regulations have also prompted some potential program participants to drop their request for rehabilitation assistance. Nonetheless, the City will provide educational materials to program participants that outline the need and benefits of identifying and eliminating lead-based paint hazards. ANTI-POVERTY STRATEGY The City has identified numerous factors it can influence to combat poverty. Activities and services the City will implement during the 2012-2013 Program Year to combat poverty include the following: 2012-2013 ANNUALACTiON PLAN 32 DRAFT 04/08/2012 29B-39 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN ¦ Affordable housing programs including rehabilitation, rental assistance, and creation of new affordable housing units (via new construction or acquisition/rehabilitation). ¦ Homeless assistance including outreach, prevention activities, emergency shelter, transitional housing, and rapid re-housing/permanent housing opportunities. Support services will be blended with these activities. ¦ Public safety to prevent criminals from victimizing the poor (e.g., gang enforcement services). ¦ Public facility improvements to improve the overall infrastructure of the City, but more specifically to eliminate public improvements/infrastructure that negatively impact residential neighborhoods. ¦ Job training, job-search skills and job placement to provide those living in poverty with employment opportunities that pay higher wages, ¦ Youth recreation and diversion services which' provide youth living; in poverty with alternatives to gang and crime activities. ¦ The Housing Authority will continue to implement' the Family Self-Sufficiency (FSS) program, which will provide rental assistance, life skills training and referrals to employment training for program participants. As indicated above, pending reductions in 'HUD and local redevelopment funds will impede the implementation of :affordable housing activities. These same resources were also identified by the City as the funding sourcefor several of the activities aimed at reducing poverty in the City. As with housing programs, the City will need to reevaluate which of the planned activities aimed at reducing poverty.in the community are still viable and/or which will be scaled back due to budget cuts. DEVELOPMENT OF INSTITUTIONAL STRUCTURES In light of reductions/elimination of the primary sources of funding that support the City's Consolidated Plan strategic plan, the City increase efforts to develop institutional structures and enhance coordination between public and private housing and social service agencies, and foster assisted, housing improvements and resident initiatives. The City will continue to utilize a network of referrals, contacts and partnerships to implement the strategies outlined in the Consolidated Plan. The City's Workforce Investment Board will work closely with local businesses to identify their workforce needs. The "One Stop" center will assist current and former welfare recipients obtain training and gainful employment. The Center will also help adult displaced workers who are seeking new employment opportunities after being laid-off. DRAFT 04/08/2012 33 2012-2013 ANNUAL ACTION PLAN 29B-40 2012/13 I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN In the area of housing, the City will seek out new relationships with local housing providers such as private developers, nonprofit developers, and neighboring housing authorities, to ensure that limited housing resources are utilized in the most efficient and effective manner possible. The City will also continue to participate in the regional Continuum of Care Steering Committee in order to identify the housing and service needs of the County's homeless. Santa Ana will also participate in the implementation of a regional Analysis of Impediments to Fair Housing working with the Fair Housing Council to,monitor and report actions taken to overcome impediments to fair housing choices. With respect to'federal HOPWA funds, the City will consult with private, nonprofit, community, and public institutions to assess the needs of persons with HIV/AIDS, and determine the allocation of resources < Finally, the City and the Housing Authority of the City of Santa Ana will continue to work jointlyto meet the housing needs of Santa Ana's very low-income renters. STRUCTURES TO ENHANCE COORDINATION IN_THE COMMUNITY Coordination will be enhanced between, public agencies, private entities, and community residents through various means. For example, coordination between the City and residential neighborhoods will continue to be enhanced through the City's Neighborhood Improvement (NIP) Program. NIP will be, responsible for assisting Santa Ana's 63 neighborhood associations by bringing key staff from the City, County, other governmental agencies, the private sector, etc:, directly, to neighborhoods to address their concerns and needs. Additionally, the City will continue to support the Santa Ana Resource Network's efforts to coordinate the efficient delivery of services to community residents. FOSTER AND MAINTAIN ASSISTED HOUSING IMPROVEMENTS AND INITIATIVES The Housing Authority of the City of Santa Ana does not operate public housing - it only provides Housing-Choice Voucher rental assistance. The Housing Authority is required to prepare a Five-Year and Annual plans that highlight its mission, goals and objectives as it relates to the Housing Choice Voucher program. The Authority's plans were prepared in conjunction with the City's Consolidated Plan. Both documents contain references to programs that may offer mutual support to meeting respective Plan objectives. The City will support the Housing Authority's efforts to assist its participants, just as the Authority is dedicated to assisting the City to implement its Consolidated Plan objectives. 2012-2013 ANNUALAcTION PLAN 34 DRAFT 04/08/2012 29B-41 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN ECONOMIC DEVELOPMENT The City of Santa Ana has developed a variety of programs aimed at stabilizing and expanding economic opportunities for its residents and the Orange County region in general. These programs include: ¦ WORK Center, a resource center with a primary focus on employment training and job placement needs ¦ State designated Enterprise Zone ¦ Business attraction and retention programs to provide economic opportunities to City residents ¦ Enterprise Zone and HUB Zone It is important to note that the City's economic development strategy dependent on local redevelopment funds and State resources; both of these funding sources are slated for significant reductions. MEASURE OUTCOMES The City has implemented HUD's results oriented management and accountability system for HUD-funded activity. This system is an effort to measure outcomes of HUD-funded programs as well as measure :outputs. The City of Santa Ana implemented this system during the 2005-2006 Program Year based, on information provided by HUD, and subsequently revised these efforts as dictated byHUD's final regulations. Presently all HUD- funded activities are linked to outcome measurements that are incorporated into the City's 2010-2014 Consolidated Plan. Grant applications, grant agreements and quarterly accomplishment reports have been prepared to include HUD-required outcome data to facilitate accurate reporting in IDIS. This information has been utilized to complete data found in EXHIBIT 2. DRAFT 04/08/2012 35 2012-2013 ANNUAL AcrION PLAN 29B-42 2012/13 12010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN PROGRAM SPECIFIC REQUIREMENTS HUD requires that the City discuss how certain program specific requirements will be addressed during the program year. These actions are outlined below. COMMUNITY DEVELOPMENT BLOCK GRANT The City of Santa Ana will expend CDBG funds on eligible activities to address priority housing and community needs. It is anticipated that 100 percent -of CDBG funded activities will benefit Low- and Moderate-Income households (that is, no CDBG funds will be spent on activities that do not benefit a minimum of 51 percent Low- and Moderate-Income households). These activities are described in detail .in ExHIBIT 3. The, City anticipates it will receive program income during the 2012-2013 Program Year. As required by HUD regulations, these resources will be utilized during the program year. The City did not have any grant funds returned to its line of credit, nor will it undertake float-funded activities (thus it will ''not realize any program income from float-funded activities). Finally, the City does not anticipate undertaking urgent need activities during the 2012-2013 Program Year. HOME The City of Santa Ana 2012-2013 HOME program is designed to undertake eligible activities to preserve existing affordable housing, expand the supply of decent and affordable housing, and strengthen„public-privatep artnerships. All HOME assisted units will have appropriate covenants and written agreements in accordance with HUD regulations. To comply with HOME regulations.a homeownership unit will meet certain "affordable" requirements: ¦ The initial purchase price cannot exceed 95 percent of the area median purchase price ¦ The home must be the principal residence of low-income household ¦ The unit is subject to resale restrictions; specifically for Santa Ana, the City will allow for subsequent purchase of a HOME-assisted property only by low income buyer. Affordability covenants will be in place for 15 years. ADDI is a subprogram of the HOME grant. No new ADDI funds have been provided by HUD; however, the City may use remaining prior year allocations to help qualified homebuyer obtain mortgage financing. Over the past years, the City has received a total of $341,240 in ADDI funding from HUD - presently the City has a balance of approximately $204,000. 2012-2013 ANNUAL ACTION PLAN 36 DRAFT 04/08/2012 29B-43 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN Federal regulations require that if HOME funds are used to refinance existing debt secured by multi-family housing, the City must ensure that its rehabilitation program guidelines comply with section 92.206(b) of the HOME Program regulations. Even though no such project is contemplated for the 2012-2013 fiscal year, HUD requires that the City outline certain program provisions in the Action Plan; therefore, should a multi-family housing rehabilitation/refinance project present itself to the City, at a minimum, the following program provisions will be implemented: ¦ Refinancing will be permitted on a citywide basis; however such assistance will only be provided to permit or continue affordability for ;projects undertaken by a qualified nonprofit affordable housing development organization in good -standing with City, HUD, private lenders, etc. ¦ The minimum affordability period shall be 15 years. ¦ Rehabilitation, not refinancing, must be the primary eligible purpose for the use of HOME funds. To ensure that this requirement is met a minimum level of rehabilitation of $15,000 per unit is required. ¦ A review of management practices will be undertakenby the City to determine that disinvestment in the property has not occurred,'that the long term needs of the project can be met, and that the feasibility.-of serving the targeted population over the extended affordability period can be demonstrated. During the 2012-2013 Program Year, the City does not plan to use HOME funds for homebuyer;assistance; however, if such assistance were to be provided, the City will market the program citywide, and in various languages. Housing Choice Voucher rental assistance recipients and residents currently residing in manufactured housing will also be targeted to fill HOME-a-ssisted units. In order to ensure participating households are suitably prepared to become homeowners, all :participants will be required to attend pre- and post-ownership training provided by a H,UD-authorized housing counseling center. Furthermore, to ensure compliance with the housing affordability terms of 24 CFR 92.254, the City will impose a recapture provision that will recoup all of the HOME assistance provided to a homebuyer if the housing unit does not continue to be the principal residence of the program participant during the period of affordability. As required by the HOME program, the City has implemented an Affirmative Marketing program for all projects with five or more HOME-assisted units. This is to insure that multi- family owners receiving HOME funds will inform and solicit rental applications from persons DRAFT 04/08/2012 37 2012-2013 ANNUAL ACTION PLAN 29B-44 2012/13 12010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN in the housing market who are not likely to apply for the housing without special outreach. Additionally, the City has adopted a Minority Outreach Program to ensure minorities- and women- businesses are provided the opportunity to participate in HOME-funded activities. EMERGENCY SOLUTIONS GRANT In December 2011, a Request for Proposals was mailed to homeless service providers soliciting applications for FY 2012-2013 ESG funds. Twenty-seven applications were received by the City requesting over $1,035,000. Grant applicants primarily sought funds to offset the costs of shelter operations and essential services. To a lesser degree, homelessness prevention funding was requested. In March 2012 an ad hoc committee conducted interviews to rate and rank proposals. Evaluation criteria took into consideration the following factors: ¦ Number of people being served ¦ Location of the service being provided ¦ Percentage of program budget represented by the request ¦ Prior funding history with the Cityof Santa, Ana ¦ Need for the service being proposed The ad hoc committee funding recommendations were considered at the 2012-2013 Annual Plan public hearing. Subsequently, the City Council approved the allocation of all 2012-2013 Emergency Solutions Grant funds. All ESG grant applicants are required to identify the source of match funds in their application. Match funds must equal or exceed the amount of grant funds requested. Grant applicants have identified :other Federal, State, and/or local government funds, private` donations and fees for services as ESG matching funds. ESG subrecipients are required to submit certified proof of the receipt of these funds with each payment request. HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS HOPWA funds for Program Year 2012-2013 will be utilized to undertake eligible activities to meet the needs of individuals living with HIV/AIDS that presently are not met by other public and private resources. To identify program gaps, a countywide survey to assess the needs for the region's HIV/AIDS population was conducted during the 2004-2005 Program Year. This survey was a community-based planning effort that incorporated the input of interested community members including individuals living with HIV/AIDS, representatives of HIV/AIDS service and housing organizations, housing developers, representatives of local 2012-2013 ANNUAL ACTION PLAN 38 DRAFT 04/08/2012 29B-45 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN government agencies, advocates, and others. Relevant planning, housing, homelessness, and epidemiological data were reviewed and incorporated into the planning effort. Critical issues and service gaps were identified and an advisory committee developed recommendations. These findings have been used by the Housing Committee of the Orange County HIV Planning Council to develop a list of recommended activities for HOPWA funding during FY 2012-2013, as well as the expenditure of over $5.6 million in Ryan White and $370,511 in Minority AIDS Initiative resources that are expected to be available during 2011-2012. The specific activities to be undertaken in program year 2012'2013 will be to provide supportive housing services and tenant-based rental assistance. To better measure the intended outcomes of HOPWA-funded activities, HUD has implemented. a comprehensive reporting document. The City will work with its subrecipients to ensure all required data is captured and reported. As required by HUD, the following information is provided regarding HOPWA-funded activities for the 2012-2013 Program Year: TABLE 5: HOPWA ANNUAL GOALS 2012-2013 HIWAIDS • PROGRAM Short Term Rent ANNUAL .. 132 Individuals Mortgage/Utility Assistance 260 Individuals Emergency Shelter ' 67 Individuals Transitional Housing 129 Individuals Tenant-Based Rental Assistance; 50 Individuals Housing Units Under Lease or Under Development 0 Units Jour6e:.l.ILy AT?a nta Ana t-ornrYlunlty Development Agency In order for grassroots, faith-based and other community organizations to have access to HOPWA-funded housing services, the City of Santa Ana ensures that all such organizations are invited to the HIV Planning Council's strategic planning meeting. These same agencies are also invited 'to participate on the Housing Committee of the HIV Planning Council. Furthermore, nonprofit housing development agencies are provided information regarding housing development opportunities that are funded through HOWPA. DRAFT 04/08/2012 39 2012-2013 ANNUAL ACTION PLAN 29B-46 2012/13 I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN MONITORING Below are the standards and procedures that the City will use to monitor activities funded during 2012-2013. The goal of the City's monitoring program is to ensure long-term compliance with respective program requirements, including minority business outreach. COMMUNITY DEVELOPMENT BLOCK GRANT: All CDBG funded activities, including those carried out by subrecipients, are required to submit quarterly reports to the City. Housing and public improvement project reports provide a description of project progress and dates for milestones such as a completion date. Service providers: are required to include information on clients served, program progress, and outcome measurements. City staff also has an on-site monitoring program to review performance, quality of services, and grant administration provided by subrecipients. In addition to ensuring CDBG-funded activities are being carried out in an effective manner, monitoring is used to ensure the timely expenditure of CDBG resources. EMERGENCY SHELTER GRANT: The same standards utilized for CDBG subrecipients are used to monitor ESG agencies. HOME: A HOME project-monitoring plan has been developed and implemented by the City. In compliance with HOME regulations, "this plan calls for an annual on-site visits to subrecipients. During these visits staff will sample tenant files to review household income, rent levels and lease information to ensure compliance with HOME regulations and applicable affordability "covenants. Staff will also review respective administrative procedures to ensure compliance with the City's Affirmative Marketing and Minority Outreach program. Finally, staff will continue to conduct periodic housing quality standards inspections as required by HUD program regulations. For ownership rehabilitation and assistance activities, the Plan calls for the City to continue its existing underwriting: procedures that are designed to ensure participant eligibility and property standards compliance. The City will also continue its efforts to provide contract opportunities for minority/women owned businesses. These efforts will be reported as part of the comprehensive Consolidated Annual Performance Report submitted to HUD. HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS: A comprehensive report of all activities funded under the HOPWA program is prepared annually and submitted as part of the comprehensive annual performance report to HUD. The City has established a formal monitoring system for HOPWA-funded activities. 2012-2013 ANNUAL ACTION PLAN 40 DRAFT 04/08/2012 29B-47 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN In addition to quarterly, annual and project close out reports, the City monitors all HUD- funded programs with the assistance of the Finance Department to ensure all federal funds are spent in a timely manner. Finally, HUD's Integrated Disbursement and Information System (IDIS) allows the City to monitor line of credit balances and project status. Santa Ana has taken extensive measures to safeguard public funds and ensure timely use of funds. DRAFT 04/08/2012 41 2012-2013 ANNUAL ACTION PLAN 29B-48 2012/13 I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN CERTIFICATIONS In accordance with the applicable statutes and the regulations governing the consolidated plan regulations, the jurisdiction certifies that: Affirmatively Further Fair Housing -- The jurisdiction will affirmatively further fair housing, which means it will conduct an analysis of impediments to fair housing choice within the jurisdiction, take appropriate actions to overcome the effects of any impediments identified through that analysis, and maintain records reflecting that analysis and actions in this regard. Anti-displacement and Relocation Plan -- It will comply with the acquisition and relocation requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended, and implementing regulations at 49 CFR 24; and it has in effect and is following a residential antidisplacement and relocation assistance plan required under section 104(d) of the Housing and Community Development Act of 1974, as amended, in connection with any activity assisted with funding under the CDBG or HOME programs. Drug Free Workplace -- It will or will continue to provide a drug-free workplace by: I . Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; 2. Establishing an ongoing drug-free awareness program:to infoim employees about- (a) The dangers of drug abuse in the workplace; (b) The grantee's policy of maintaining a drug-'free workplace; (c) Any available drug counseling, rehabilitation, and employee assistance programs; and (d) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; 3. Making it a requirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph 1; 4. Notifying the employee in the statement required by paragraph l that, as a condition of employment under the grant, the employee will - ` (a) Abide by the terms of the statement; and (b) Notify the employer in writing of his or her conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction; 5. Notifying the agency in writing, within ten calendar days after receiving notice under subparagraph 4(b) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees must provide notice, including position title, to every grant officer or other designee on whose grant activity the convicted employee was working, unless the Federal agency has designated a central point for the receipt of such notices. Notice shall include the identification number(s) of each affected grant; 2012-2013 ANNUAL ACTION PLAN 42 DRAFT 04/08/2012 29B-49 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN 6. Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph 4(b), with respect to any employee who is so convicted - (a) Taking appropriate personnel action against such an employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973, as amended; or (b) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health, law enforcement, or other appropriate agency; 7. Making a good faith effort to continue to maintain a drug-free workplace through implementation of paragraphs 1, 2, 3, 4, 5 and 6. Anti-Lobbying --To the best of the jurisdiction's knowledge and belief:' 1. No Federal appropriated finds have been paid or will be paid, by or on behalf of it, to any person for influencing or attempting to influence an officer or employee'of any agency, a Member of Congress, an officer or employee of Congress, or an employee of A Member of Congress in connection with the awarding of any Federal contract, the making of any'Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement; 2. If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence ari officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard Form- LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions; and 3. It will require that the language of paragraph 1'and 2 of this anti-lobbying certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. Authority of Jurisdiction -- The consolidated plan is authorized under State and local law (as applicable) and the jurisdiction possesses the legal authority to carry out the programs for which it is seeking funding, in accordance with applicable HUD regulations. Consistency with plan -- The housing activities to be undertaken with CDBG, HOME, ESG, and HOPWA funds are consistent with the strategic plan. Section 3 -- It will comply with section 3 of the Housing and Urban Development Act of 1968, and implementing regulations At 24 CFR Part Signature/Authorized Official Date Interim City Manager Title DRAFT 04/08/2012 43 2012-2013 ANNUAL ACTION PLAN 29B-50 2012/13 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN Specific CDBG Certifications The Entitlement Community certifies that: Citizen Participation -- It is in full compliance and following a detailed citizen participation plan that satisfies the requirements of 24 CFR 91.105. Community Development Plan -- Its consolidated housing and community development plan identifies community development and housing needs and specifies both short-term and long-term community development objectives that provide decent housing, expand economic opportunities primarily for persons of low and moderate income. (See CFR 24 570.2 and CFR 24 part 570) Following a Plan -- It is following a current consolidated plan (or Comprehensive Housing Affordability Strategy) that has been approved by HUD. Use of Funds -- It has complied with the following criteria: I . Maximum Feasible Priority. With respect to activities expected to be assisted with CDBG fimds, it certifies that it has developed its Action Plan so as to give maximum feasible priority to activities which benefit low and moderate income families or aid in the prevention or elimination of slums or blight. The Action Plan may also include activities which the grantee certifies are designed to meet other community development needs having a particular urgency because existing conditions pose a serious and immediate threat to the health or welfare of the community, and other financial resources are not available); 2. Overall Benefit. The aggregate use of CDBG funds including section'108 guaranteed loans during program year(s) 2012, (a period specified by the grantee consisting of one, two, or three specific consecutive program years), shall principally benefit persons of low and moderate income in a manner that ensures that at least 70 percent:of the amount is expended for activities that benefit such persons during the designated period: 3. Special Assessments. It will not attempt to recover any capital costs of public improvements assisted with CDBG funds including Section 108 loan guaratteed funds by assessing any amount against properties owned and occupied by persons of low and moderate income, including any fee charged or assessment made as a condition of obtaining access to such public improvements. However, if CDBG funds are used to pay the proportion of a fee or assessment that relates to the capital costs of public improvements (assisted in part with CDBG funds) financed from other revenue sources, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than CDBG funds. The j urisdiction will not at to recover any capital costs of public improvements assisted with CDBG funds, including Section 108, unless CDBG fiends are used to pay the proportion of fee or assessment attributable to the capital costs of public improvements financed from other revenue sources. In this case, an assessment or charge may be made against the property with respect to the public improvements financed by a source other than CDBG funds. Also, in the case of properties owned and occupied by moderate-income (not low-income) families, an assessment or charge may be made against the property for public improvements financed by a source other than CDBG funds if the jurisdiction certifies that it lacks CDBG funds to cover the assessment. 2012-2013 ANNUAL ACTION PLAN 44 DRAFT 04/08/2012 29B-51 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN Excessive Force -- It has adopted and is enforcing: 1. A policy prohibiting the use of excessive force bylaw enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations; and 2. A policy of enforcing applicable State and local laws against physically barring entrance to or exit from a facility or location which is the subject of such non-violent civil rights demonstrations within its jurisdiction; Compliance With Anti-discrimination laws -- The grant will be conducted and administered in conformity with title VI of the Civil Rights Act of 1964 (42 USC 20004), the Fair Housing Act (42 USC 3601-3619), and implementing regulations. Lead-Based Paint -- Its activities concerning lead-based paint will comply with the requirements of 24 CFR Part 35, subparts A, B, J, K and R; Compliance with Laws -- It will comply with applicable laws Signature/Authorized Official Interim City Manager Title Date DRAFT 04/08/2012 45 2012-2013 ANNUAL ACTION PLAN 29B-52 2012/13 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN Specific HOME Certifications The HOME participating jurisdiction certifies that: Tenant Based Rental Assistance -- If the participating jurisdiction intends to provide tenant-based rental assistance: The use of HOME funds for tenant-based rental assistance is an essential element of the participating jurisdiction's consolidated plan for expanding the supply, affordability, and availability of decent, safe, sanitary, and affordable housing. Eligible Activities and Costs -- it is using and will use HOME funds for`eligible activities and costs, as described in 24 CFR § 92.205 through 92.209 and that it is not using and will not use HOME funds for prohibited activities, as described in § 92.214. Appropriate Financial Assistance -- before committing any'funds to a project, it will evaluate the project in accordance with the guidelines that it adopts for this purpose and will not invest anymore HOME funds in combination with other Federal assistance than is necessary to provide affordable housing; Signature/Authorized Official Interim City Manager Title 2012-2013 ANNUAL AcriON PLAN Date 46 DRAFT 04/08/2012 29B-53 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN ESG Certifications The Emergency Solutions Grants Program Recipient certifies that: Major rehabilitation/conversion - If an emergency shelter's rehabilitation costs exceed 75 percent of the value of the building before rehabilitation, the jurisdiction will maintain the building as a shelter for homeless individuals and families for a minimum of 10 years after the date the building is first occupied by a homeless individual or family after the completed rehabilitation. If the cost to convert a building into an emergency shelter exceeds 75 percent of the value of the building after conversion, the jurisdiction will maintain the building as a shelter for homeless individuals and families for a minimum of 10 years after the date the building is first occupied by a homeless individual or family after the completed conversion. In all other cases where ESG finds are used for renovation, the jurisdiction will maintain the building as a shelter for homeless individuals and families for a minimum of 3 years after the date the building is first occupied by a homeless individual or family after the completed renovation. Essential Services and Operating Costs - In the case of assistance involving shelter, operations or essential services related to street outreach or emergency shelter, the jurisdiction will, provide services or shelter to homeless individuals and families for the period during which the ESG assistance is provided, without regard to a particular site or structure, so long the jurisdiction serves the same type of persons (e.g., families with children, unaccompanied youth, disabled individuals, or victims of domestic violence) or persons in the same geographic area. Renovation - Any renovation carried out with ESG assistance shall be sufficient to ensure that the building involved is safe and sanitary. Supportive Services - The jurisdiction will assist, home less individuals in obtaining permanent housing, appropriate supportive services ( including medical and mental health treatment, victim services, counseling, supervision, and other services essential for."hieving independent living), and other Federal State, local, and private assistance available for such:individuals. Matching Funds - The jurisdiction will obtain matching amounts required under 24 CFR 576.201 Confidentiality - The jurisdiction has established and is implementing procedures to ensure the confidentiality of records pertaining to any individual provided family violence prevention or treatment services under any project assisted under the ESG program, including protection against the release of the address or location of any family violence shelter project, except with the written authorization of the person responsible for the operation of that shelter. Homeless Persons Involvement'- To the maximum extent practicable, the jurisdiction will involve, through employment, volunteer services, or otherwise, homeless individuals and families in constructing, renovating, maintaining, and operating facilities assisted under the ESG program, in providing services assisted under the ESG program, and in providing services for occupants of facilities assisted under the program. Consolidated Plan -All activities the jurisdiction undertakes with assistance under ESG are consistent with the jurisdiction's consolidated plan. DRAFT 04/08/2012 47 2012-2013 ANNUAL ACnON PLAN 29B-54 2012/13 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN Discharge Policy - The jurisdiction will establish and implement, to the maximum extent practicable and where appropriate policies and protocols for the discharge of persons from publicly funded institutions or systems of care (such as health care facilities, mental health facilities, foster care or other youth facilities, or correction programs and institutions) in order to prevent this discharge from immediately resulting in homelessness for these persons. Signature/Authorized Official Date Interim City Manager Title 2012-2013 ANNUAL ACTION PLAN 48 DRAFT 04/08/2012 29B-55 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN 2012/13 I ACTION PLAN HOPWA Certifications The HOPWA grantee certifies that: Activities -- Activities funded under the program will meet urgent needs that are not being met by available public and private sources. Building -- Any building or structure assisted under that program shall be operated for the purpose specified in the plan: 1. For at least 10 years in the case of assistance involving new construction, substantial rehabilitation, or acquisition of a facility, 2. For at least 3 years in the case of assistance involving non-substantial rehabilitation or repair of a building or structure. Signature/Authorized Official Date Interim City Manager Title DRAFT 04/08/2012 49 2012-2013 ANNUAL ACTION PLAN 29B-56 2012/13 I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN APPENDIX TO CERTIFICATIONS INSTRUCTIONS CONCERNING LOBBYING AND DRUG-FREE WORKPLACE REQUIREMENTS: A Lobbying Certification This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. B. Drug-Free Workplace Certification 1. By signing and/or submitting this application or grant agreement, the grantee is providing the certification. 2. The certification is a material representation of fact upon which reliance is placed when the agency awards the grant. If it is later determined that the grantee knowingly rendered a false certification, or otherwise violates the requirements of the Drug-Free Workplace Act, HUD, in addition to any other remedies available to the Federal Government, may take action authorized under the Drug-Free Workplace Act. 3. Workplaces under grants, for grantees :other than individuals, need not be identified on the certification. If known, they may be identified in the grant application. If the grantee does not identify the workplaces at the time of application, or upon award, if there is no application, the grantee must keep the identity of the workplace(s) on file in its office and make the information available for Federal inspectigr :: Failure to identify all known workplaces constitutes a violation of the grantee's' drug-free workplace requirements. 4. Workplace identifications must include the actual address of buildings (or parts of buildings) or other sites where work under the grant takes place. Categorical descriptions may be used (e.g., all vehicles of amass transit authority or State highway department while in operation, State employees in each local unemployment office, perfonners in concert halls or radio stations). 5. If the workplace identified to the agency changes during the performance of the grant, the grantee shall inform the agency of the change(s), if it previously identified the workplaces in question (see paragraph three). 6. The grantee may insert in the space provided below the site(s) for the performance of work done in connection with the specific grant: 2012-2013 ANNUAL ACTION PLAN 50 DRAFT 04/08/2012 29B-57 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN I 2012/13 ACTION PLAN Place of Performance (Street address, city, county, state, zip code) Check - if there are workplaces on file that are not identified here. This information with regard to the drug-free workplace is required by 24 CFR paint 21. 7. Definitions of terms in the Nonprocurement Suspension and Debarment common rute and Drug-Free Workplace common rule apply to this certification. Grantees' attention is called, in particular, to the following definitions from these rules: "Controlled substance" means a controlled substance in Schedules I through V of the Controlled Substances Act (21 U.S.C. 812) and as further defined by regulation (21 CFR 1308.11 through 1308.15); "Conviction" means a finding of guilt (including a plea of nolo contendere) or imposition of sentence, or both, by any judicial body charged with the responsibility to determine violations of the Federal or State criminal drug statutes, "Criminal drug statute" means a Federal or non-Federal criminal statute involving the manufacture, distribution, dispensing, use, or possession of any controlled substance; "Employee" means the employee of a grantee directly engaged in the performance of work under a grant, including: `(i) All "direct charge" employees; (ii) all "indirect charge" employees unless their impact or involvement is insignificant to the performance of the grant; and (iii) temporary personnel and consultants who are directly engaged in the performance of work under the grant and who are on the grantee's payroll. This definition does not include workers not on the payroll of the grantee (e.g., volunteers, even if used to meet a matching requirement; consultants or independent contractors not on the gr'antee's payroll; or employees of subrecipients or subcontractors in covered workplaces). DRAFT 04/08/2012 51 2012-2013 ANNUAL ACTION PLAN 29B-58 2012/13 I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN ACTION PLAN INTENTIONALLY BLANK 2012-2013 ANNUAL ACTION PLAN 52 DRAFT 04/08/2012 29B-59 29B-60 CITY OF SANTA ANA .JULY 1, 201 1 -JUNE 30, 2012 Consolidated Plan ANNUAL UPDATE FIRST SUBSTANTIAL AMENDMENT ems; 2 e rgz 2010/11-2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN I SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN TABLE OF CONTENTS PAGE Introduction ...............................................................................................................................1 Requirements for Preparing the Substantial Amendment to the FY 2011 Consolidated Plan Annual Action Plan Consultation ...............................................................................................................................2 Citizen Participation ...................................................................................................................2 Required Contents of Substantial Amendments SF-424 ......................................................................................................................................... 3 Summary of Consultation Process .............................................................................................3 Summary of Citizen Participation Process .................................................................................3 Match .........................................................................................................................................3 Proposed Activities and Overall Budget ....................................................................................3 Written Standards for Provision of ESG Assistance ...................................................................4 Describe Process for Making Sub-Awards .................................................................................6 Homeless Participation Requirement ........................................................................................6 Performance Standards .............................................................................................................6 Certification ................................................................................................................................7 03/15/2012 I SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN E 't2 Substantial Amendment to the I 2010/11-2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN 2011/12 ACTION PLAN Written Standards Required for Recipients Who are Eligible and Decide to Use Part of the Second Allocation of FY 2011 Funds for Emergency Shelter and Street Outreach Activities Written Standards ......................................................................................................................8 Requirements for Recipients Who Plan to Use the Risk Factor Under Paragraph (1)(iii)(G) of the "at risk of homeless" definition Requirements .............................................................................................................................8 Requirements for Optional Changes to the FY 2011 Annual Action Plan Centralized or Coordinated Assessment System .......................................................................8 Monitoring .................................................................................................................................8 Exhibits Exhibit 1-SF-424 ............................................................................................ Exhibit 2-Public Hearing Notice/Summary of Comments and Responses.... Exhibit 3-Proposed Activities ........................................................................ Exhibit 4-Detailed Budget ............................................................................. Fxhihit 5-CPrtifiratinn _ SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN EA?'b 2 .......................9 .....................13 .....................18 .....................22 ..................... 24 03/15/2012 2010/11-2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN I SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN INTENTIONALLY BLANK 03/15/2012 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN EAI??2 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN I SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR 2011-2012 ACTION PLAN INTRODUCTION This is the First Amendment to the City of Santa Ana's Fiscal Year 2011-12 Annual Action Plan, which was submitted to the U.S. Department of Housing and Urban Development (HUD) on May 15, 2011. This Amendment is necessary to allow the City to receive Emergency Solutions Grant (ESG) stage 2 funds that constitute a special allocation of FY 2011-12 ESG funds. On November 15, 2011, the Department of Housing and Urban Development (HUD) posted the interim rule for the Emergency Solutions Grants program and Consolidated Plan conforming amendments (Interim Rule) on HUD's Homelessness Resource Exchange website at www.hudhre.info. On December 5, 2011, the Interim Rule was published in the Federal Register (see 76 FR 75954). Also on November 15, HUD announced the amounts of the second allocation of FY 2011 Emergency Shelter Grants program/Emergency Solutions Grants program funds. To receive funds from the second allocation, the City must prepare and obtain HUD approval of a substantial amendment to its Fiscal Year 2011-2012 Annual Action Plan. This Notice advises recipients of the 24 CFR part 91 requirements that will apply to this substantial amendment, highlights the relevant changes under the Interim Rule, and provides guidance on critical decisions to be made in the planning process. 03/15/2012 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN EM-49 2 SUBSTANTIAL AMENDMENT TO THE I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN 2011/12 ACTION PLAN REQUIREMENTS FOR PREPARING THE SUBSTANTIAL AMENDMENT TO THE FY 2011 CONSOLIDATED PLAN ANNUAL ACTION PLAN CONSULTATION Since 1998, there has been a comprehensive, coordinated, and regional Continuum of Care strategy that includes participation of all 34 cities in Orange County, County Agencies, the County's homeless housing and service providers, and other community groups, including non- profits, local governmental agencies, faith-based organizations, the homeless and formerly homeless, interested business leaders, schools and other stakeholders to identify the gaps and unmet needs of the County's homeless. Homeless needs and priorities continue to be identified through the County's Continuum of Care system. In February 2012, the City began consultation with the Continuum of Care Coordinator and other ESG recipients specifically as it relates to the use of ESG funds. The City also consulted with the CoC Coordinator on determining how to allocate ESG funds for eligible activities. Additional consultation meetings will be held to develop performance standards and evaluating outcomes, as well as develop funding, policies, and procedures for the operation and administration of the HMIS. In addition, Orange County has developed a comprehensive Ten-Year Plan to End Homelessness (the Plan). The Plan outlines the key goals and strategies necessary to successfully eliminate homelessness in Orange County. The Plan includes strategies to increase and improve the efficacy of the shelter and housing systems for homeless families and the provision of a rapid re-housing program for Emergency Shelter clients. The City will review areas of the Plan where ESG funds could be used to assist in achieving identified goals. CITIZEN PARTICIPATION In accordance with 24 CFR 91.105(c)(3) for local governments, the substantial amendment Public Notice for the use of ESG funds was released for citizen review and comments on March 19, 2012. During the 30-day public comment period from March 19, 2012 through April 19, 2012 the Public Notice for the Draft Substantial Amendment was made available during regular business hours between 8:00 a.m. and 5:00 p.m., Monday through Thursday in the offices of the Housing Department, 20 Civic Center Plaza, 3rd Floor, Community Development Agency, 20 Civic Center Plaza, 6th Floor, Office of the Clerk of the Council, 20 Civic Center Plaza, Room 809, the Main Public Library, 26 Civic Center Plaza, Santa Ana, California and on the city's website. The Community Redevelopment and Housing Commission of the City of Santa Ana held a public hearing on April 17, 2012, at 6:00 p.m., at the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California 92701. Following the 30-day public comment period and public hearing, the City Council of Santa Ana will hear and vote on the Substantial Amendment to the 2011-12 Action Plan on May 7, 2012. A copy of the public hearing notice is presented in Exhibit 2. A summary of citizen comments received at the public hearing and responses to these citizen comments are presented in Exhibit 2. SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN EAA?i 2 03/15/2012 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN I SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN REQUIRED CONTENTS OF SUBSTANTIAL AMENDMENTS SF-424 See Exhibit 1 SUMMARY OF CONSULTATION PROCESS The City began the consultation process for compliance with 24CFR 91.220(I)(4)(vi) by assembling an ad hoc committee to review and evaluate ESG applications for funding. The ad hoc committee was composed of a city staff member, two members of the Community Redevelopment and Housing Commission and a county staff member. The county staff member is also the Continuum of Care Coordinator. Therefore through this process the City was able to consult with the CoC in determining how to allocate ESG fund for Eligible activities. As the consultation process in a continued effort, the City will have future meetings with the CoC as well as other ESG recipients in the county to develop performance standards and evaluate outcomes, as well as develop funding, policies, and procedures for the operation and administration of the HMIS. SUMMARY OF CITIZEN PARTICIPATION PROCESS A copy of the public hearing notice is presented in Exhibit 2. A summary of citizen comments received at the public hearing and responses to these citizen comments are presented in Exhibit 2. MATCH Emergency Solutions Grant (ESG) expenditures must be matched dollar for dollar. The City of Santa Ana requires that sub recipients of ESG funds provide documentation of matching resources. Match funds must equal or exceed the amount of grant funds requested. An annual report of matching funds is provided to HUD as part of the Consolidated Annual Performance and Evaluation Report. PROPOSED ACTIVITIES AND OVERALL BUDGET PROPOSED ACTIVITIES CORRESPONDING PRIORITY NEEDS FROM RECIPIENT'S ANNUAL ACTION PLAN See Exhibit 3 CONCISE DESCRIPTION OF THE ACTIVITY, INCLUDING THE NUMBER AND TYPES OF PERSONS TO BE SERVED See Exhibit 3 03/15/2012 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN EA_?q 2 SUBSTANTIAL AMENDMENT TO THE I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN 2011/12 ACTION PLAN CORRESPONDING STANDARD OBJECTIVE AND OUTCOME CATEGORIES See Exhibit 3 START DATE AND COMPLETION DATE See Exhibit 3 ESG AND OTHER FUNDING AMOUNTS See Exhibit 3- Note: project ESG11-stage2-Homeless Prevention includes $4,261.16 in ESG stage 1 funds that have not been previous allocated. ONE OR MORE PERFORMANCE INDICATORS See Exhibit 3 PROJECTED ACCOMPLISHMENTS, IN ACCORDANCE WITH EACH PERFORMANCE INDICATOR, TO BE MADE WITHIN ONE YEAR See Exhibit 3 PROJECTED ACCOMPLISHMENTS, IN ACCORDANCE WITH EACH PERFORMANCE INDICATOR, TO BE MADE OVER THE PERIOD FOR WHICH THE GRANT WILL BE USED FOR THAT ACTIVITY See Exhibit 3 DISCUSSION OF FUNDING PRIORITIES The ad hoc committee provided recommendations for the proposed activities at the proposed funding levels in order to address the need for homeless services in Santa Ana. The stage 2 ESG funds were combined with the 2012-2013 allocation to determine a funding plan for fiscal year 2012-2013. Therefore the proposed activities noted in this substantial amendment represent a portion of the City's overall plan to address the needs of the at-risk of homeless and homeless individuals and families. In formulating the funding plan the ad hoc committee reviewed the community need for the service, the capacity of the provider to deliver the service and the effective and efficient use of funds by the provider. DETAILED BUDGET FY 2011 Detailed Budget Table 3 is attached as Exhibit 4. WRITTEN STANDARDS FOR PROVISION OF ESG ASSISTANCE STANDARD POLICIES AND PROCEDURES FOR EVALUATING INDIVIDUALS' AND FAMILIES' ELIGIBILITY FOR ASSISTANCE UNDER ESG. Sub recipients of ESG funds will review the ESG rule to determine the requirements for ESG eligibility. SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN 4 03/15/2012 E d 2 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN I SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN POLICIES AND PROCEDURES FOR COORDINATION AMONG EMERGENCY SHELTER PROVIDERS, ESSENTIAL SERVICE PROVIDERS, HOMELESSNESS PREVENTION AND RAPID RE-HOUSING ASSISTANCE PROVIDERS, OTHER HOMELESS ASSISTANCE PROVIDERS, AND MAINSTREAM SERVICE AND HOUSING PROVIDERS. Periodic meetings will be held with the City and sub recipients to coordinate services. Additionally, sub recipients will be in communication with each other when an individual seeks service from two or more ESG funded sub recipients. POLICIES AND PROCEDURES FOR DETERMINING AND PRIORITIZING WHICH ELIGIBLE FAMILIES AND INDIVIDUALS WILL RECEIVE HOMELESSNESS PREVENTION ASSISTANCE AND WHICH ELIGIBLE FAMILIES AND INDIVIDUALS WILL RECEIVE RAPID RE-HOUSING ASSISTANCE. ALL PROGRAM PARTICIPANTS ARE ALREADY LITERALLY HOMELESS AND WILL ONLY BE USING RAPID REHOUSING ASSISTANCE. The City has provided funds to varying sub recipients, each with their own mission. Therefore each recipient will determine a priority based on the organization's mission. An overall priority will be given to those families and individuals that at the time of initial consultation demonstrate an ability to be self-sustaining. Due to the limited funds organizations will be taking additional efforts during the evaluation process to determine which families and individuals would require the least amount of resources in order to assist the greatest number of people possible. STANDARDS FOR DETERMINING THE SHARE OF RENT AND UTILITIES COSTS THAT EACH PROGRAM PARTICIPANT MUST PAY, IF ANY, WHILE RECEIVING HOMELESSNESS PREVENTION OR RAPID REHOUSING ASSISTANCE. Sub recipients will perform a gap analysis to determine what will be the initial assistance to the client. Additional assistance after that will be on a declining basis. Additionally, case-by-case analysis will be performed to determine if an adjustment to the assistance needs to be made. STANDARDS FOR DETERMINING HOW LONG A PARTICULAR PROGRAM PARTICIPANT WILL BE PROVIDED WITH RENTAL ASSISTANCE AND WHETHER AND HOW THE AMOUNT OF THAT ASSISTANCE WILL BE ADJUSTED OVER TIME. Due to the limited funds and the desire to assist the greatest number of people possible, the standard length of assistance will be three months with the goal to be self-sustaining afterwards. Although situations may arise where additional assistance may be required. In those instances the circumstances of each case will be reviewed to determine whether 03/15/2012 5 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN EAb"b 2 SUBSTANTIAL AMENDMENT TO THE I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN 2011/12 ACTION PLAN additional assistance will be provided. The city and sub recipients will continue their effort to better describe circumstances that would allow for additional assistance. STANDARDS FOR DETERMINING THE TYPE, AMOUNT, AND DURATION OF HOUSING STABILIZATION AND/OR RELOCATION SERVICES TO PROVIDE A PROGRAM PARTICIPANT, INCLUDING THE LIMITS, IF ANY, ON THE HOMELESSNESS PREVENTION OR RAPID RE-HOUSING ASSISTANCE THAT EACH PROGRAM PARTICIPANT MAY RECEIVE, SUCH AS THE MAXIMUM AMOUNT OF ASSISTANCE, MAXIMUM NUMBER OF MONTHS THE PROGRAM PARTICIPANTS RECEIVES ASSISTANCE; OR THE MAXIMUM NUMBER OF TIMES THE PROGRAM PARTICIPANTS MAY RECEIVE ASSISTANCE. Sub recipients will be allowed to provide the eligible ESG services in order to prevent homelessness or move an individual or family into permanent housing. As previously indicated, the standard amount of assistance will be based on the gap needed to be filled with ESG funds and the standard length of assistance will be three months. DESCRIBE PROCESS FOR MAKING SUB-AWARDS The City makes its allocation available to non-profit organizations through the issuance of a notice of funding availability. Any 501(c)(3) organization in good standing may submit a request for funding for an eligible ESG activity. These applications are then reviewed and evaluated by an ad hoc committee that makes recommendations for funding based on rating criteria. The recommendations are forward to the City Council of Santa Ana for final approval, amendment or rejection. HOMELESS PARTICIPATION REQUIREMENT The City will consult with the CoC in making policies and decisions regarding the use of ESG funds. Through meeting and consulting with the CoC the City has determined that this requirement will be met, since the CoC has a strategy that includes participation of all 34 cities in Orange County, County Agencies, the County's homeless housing and service providers, and other community groups, including non-profits, local governmental agencies, faith-based organizations, the homeless and formerly homeless, interested business leaders, schools and other stakeholders to identify the gaps and unmet needs of the County's homeless PERFORMANCE STANDARDS The City of Santa Ana will use the outcome standards indicated in the City's 5-year Consolidated Plan as a preliminary performance standard. The City will continue to review these standards in consultation with the CoC to determine their appropriateness in measuring the performance of the ESG program. SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN 6 03/15/2012 EAA_ ' 2 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN I SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN CERTIFICATIONS Included as Exhibit 5 03/15/2012 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN ?44 2 SUBSTANTIAL AMENDMENT TO THE I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN 2011/12 ACTION PLAN WRITTEN STANDARDS REQUIRED FOR RECIPIENTS WHO ARE ELIGIBLE AND DECIDE TO USE PART OF THE SECOND ALLOCATION OF FY 2011 FUNDS FOR EMERGENCY SHELTER AND STREET OUTREACH ACTIVITIES Not Applicable. REQUIREMENTS FOR RECIPIENTS WHO PLAN TO USE THE RISK FACTOR UNDER PARAGRAPH (1)(III)(G) OF THE "AT RISK OF HOMELESSNESS" DEFINITION To Be Determined REQUIREMENTS FOR OPTIONAL CHANGES TO THE FY 2011 ANNUAL ACTION PLAN CENTRALIZED OR COORDINATED ASSESSMENT SYSTEM The City will participate in a centralized or coordinated assessment system once HUD provides additional standards to Continuums of Care through the publication of the Continuum of Care program rule. MONITORING The City will monitor grant activities carried out by sub recipients, and the goals and objectives of the Consolidated Plan, to ensure long-term compliance with program requirements. SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN 8 03/15/2012 EAAN? 2 2010/11-2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN I SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN INTENTIONALLY BLANK 03/15/2012 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUALAcTION PLAN EjA4"h 2 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN ( SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN EXHIBIT 1 SF-424 03/15/2012 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN EfM4'g 2 SUBSTANTIAL AMENDMENT TO THE I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN 2011/12 ACTION PLAN Application for Federal Assistance SF-424 Version 02 *1. Type of Submission: *2. Type of * If Revision, select appropriate letter(s) ? Preapplication Application ® Application ® New ? Continuation *Other (Specify) ? Changed/Corrected Application ? Revision 3. Date Received 4. Applicant Identifier: 5a. Federal Entity Identifier: *5b. Federal Award Identifier: S-11-MC-06-0508 S-11-MC-06-0508 State Use Only: 6. Date Received by State: 7. State Application Identifier: 8. APPLICANT INFORMATION: *a. Legal Name: City of Santa Ana *b. Employer/Taxpayer Identification Number (EIN/TIN):' *e. Organizational DUNS: 95-6000785 083153247 d. Address: *Street l: 20 Civic Center Plaza Street 2: *City: Santa Ana County: Orange *State: CA Province: *Country: USA *Zip / Postal Code 92702 e. Organizational Unit: Department Name: Division Name: Community Development Agency Administration Division f. Name and contact information of person to be contacted on matters involving this application: Prefix: Ms *First Name: Nancy Middle Name: T *Last Name: Edwards Suffix: Title: Interim Executive Director, Community Development Agency Organizational Affiliation: *Telephone Number: 714-667-2244 Fax Number: 714-647-6713 *Email: nedwards@ santa-ana.org OMB Number: 4040-0004 Expiration Date: 01/31/2009 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN 10 03/15/2012 EAy4 2 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN I SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN Application for Federal Assistance SF-424 Version 02 *9. Type of Applicant 1: Select Applicant Type: City or Township Government Type of Applicant 2: Select Applicant Type: Type of Applicant 3: Select Applicant Type: *Other (Specify) *10 Name of Federal Agency: Housing and Urban Development 11. Catalog of Federal Domestic Assistance Number: 14-231 CFDA Title: Emergency Shelter Grant *12 Funding Opportunity Number: NA *Title: NA 13. Competition Identification Number: NA Title: NA 14. Areas Affected by Project (Cities, Counties, States, etc.): City of Santa Ana, CA *15. Descriptive Title of Applicant's Project: Funds to be used to support homeless shelter operations and the provision of essential services. Funds will also be used to prevent homelessness and program admin. 03/15/2012 it SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN ?4'?2 SUBSTANTIAL AMENDMENT TO THE I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN 2011/12 ACTION PLAN OMB Number: 4040-0004 Expiration Date: 01/31/2009 Application for Federal Assistance SF-424 Version 02 16. Congressional Districts Of: *a. Applicant: 46 & 47 *b. Program/Project: 46 & 47 17. Proposed Project: *a. Start Date: 07/01/2011 *b. End Date: 06/30/2013 18. Estimated Fundin $ : *a. Federal $471,714 *b. Applicant *c. State *d. Local *e. Other (Prior Year) *f. Program Income *g. TOTAL $471,714 *19. Is Application Subject to Review By State Under Executive Order 12372 Process? ? a. This application was made available to the State under the Executive Order 12 372 Process for review on ? b. Program is subject to E.O. 12372 but has not been selected h} the State for revie?v. ® c. Program is not covered by E. O. 12372 *20. Is the Applicant Delinquent On Any Federal Debt? (If "l'es", provide explanation.) ? Yes ® No 21. *By signing this application, I certil' (1) to the statements contained in the list of certifications** and (2) that the statements herein are true, complete and accurate to the best of my knowledge. I also provide the required assurances** and agree to comply with any resulting terms if I accept an award. 1 am aware that any false, fictitious, or fraudulent statements or claims may subject me to criminal, civil, or administrative penalties. (U. S. Code, "Title 218, Section 1001) ® ** I AGREL ** The list of certi lications and assurances, or an internet site where you may obtain this list, is contained in the announcement or agency specific instructions Authorized Representative: Prefix: Mr. *First Name: Paul Middle Name: M. *Last Name: Walters Suffix: *Title: Interim City Manager *Telephone Number: 714-647-5200 *Telephone Number: 714-647-5200 * Email: pwalters@santa-ana.org *Signature of Authorized Representative: *Date Signed: SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN 12 03/15/2012 EA4 2 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN I SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN EXHIBIT 2 PROOF OF PUBLICATION 30-DAY COMMENT PERIOD & PUBLIC HEARING & SUMMARY OF PUBLIC COMMENTS 03/15/2012 13 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN EjMbj'? 2 +PUBLIC NOTICE NOTICE OF PUBLIC HEARING TO BE HELD BY THE CITY OF SANTA ANA COMMUNITY REDEVELOPMENT & HOUSING COMMISSION ON THE PROPOSED SUBMISSION OF THE 2012-2013 ACTION PLAN AND SUBSTANTIAL AMENDMENT TO THE 2011-2012 ACTION PLAN, COMMENCEMENT OF THE 30-DAY PUBLIC COMMENT PERIOD, AND UTILIZATION OF THE 80% HOUSEHOLD MEDIAN INCOME STANDARDS NOTICE IS HEREBY GIVEN that the Community Redevelopment and Housing Commission of the City of Santa Ana will hold a public hearing on April 17, 2012, at 6:00 p.m., at the City Council Chambers, 22 Civic Center Plaza, Santa Ana, California 92701, pursuant to the submission of the City's proposed 2012-2013 Annual Action Plan and Substantial Amendment to the 2011-2012 Action Plan. The 2012-2013 Action Plan and the Substantial Amendment to the 2011-2012 Action Plan is prepared in compliance with federal regulations [24 CFR 91 ]. The Action Plan and Substantial Amendment delineates proposed activities to be funded under the U.S. Department of Housing and Urban Development's (HUD) Community Development Block Grant (CDBG), HOME Investment Partnerships Act (HOME), American Dream Down Payment Initiative (ADDI), Emergency Shelter Grant (ESG), and Housing Opportunities for Persons with AIDS (HOPWA). Additions or reductions in funding for activities will be based on allowable uses of funds per respective federal regulations and amount awarded. The approximate amount of funding the city anticipates it will receive for FY 2012-2013 is as follows: CDBG HOME ESG HOPWA $5,680,480 $1,228,217 $538,354 $1,548,618 In addition to these resources, the City will utilize program income received in prior years and during the 2012-2013 Fiscal Year. Program income may be utilized to support the activities listed below or other eligible activities. Additionally, prior year unallocated federal grant funds will also be used for the activities listed below. The public hearing, preparation of the draft Action Plan, preparation of the draft substantial amendment and 30-day public comment period meet the statutory requirements for planning and application for federal funds under the CDBG, HOME, ESG, and HOPWA Programs. For FY 2012-2013 the City of Santa Ana proposes to expend HUD federal funds as follows: AcTIVITY FUNDING SOURCE A 4M?L F?UNDING6 MOUNT Public Facility Improvements streets & arks CDBG $1,977,312 Code Enforcement - Enforcement of housing & municipal building codes CDBG $1,300,000 Public Services CDBG $852,072 CDBG Administration & Planning - Program administration, fair housing counseling, planning CDBG $1,136,096 Housing Rehabilitation - Sin le-& Multi-Family Housing Rehab CDBG $415,000 Street Outreach ESG $80,000 Shelter ESG $243,000 Homeless Prevention ESG $55,000 Rapid Rehousing ESG $119,977 ESG Administration - Program oversight ESG $40,377 HOME Administration - Program oversight HOME $122,638 HOME CHDO HOME $183,958 HOME SF Acquisition for Rehab, Resale HOME $619,789 HOME Multifamily Acquisition or Rehabilitation HOME $200,000 HOME Single Family Rehabilitation HOME $100,000 HOPWA Administration - Program oversight HOPWA $46,459 Support Services - Supportive services & housing for dually diagnosed persons with HIV/AIDS HOPWA $902,159 Tenant Based Rental Assistance - Rental assistance for persons with HIV/AIDS HOPWA $600,000 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN E A4% 2 03/15/2012 -V? 30-Day Public Comment Period - The 30-day public comment period for the 2012-2013 Action Plan will commence on March 17, 2012 and will end at 5:00 p.m. on April 17, 2012. The draft plan shall be available for public inspection during regular business hours between 8:00 a.m. and 5:00 p.m., Monday through Thursday in the offices of the Housing Department, 20 Civic Center Plaza, 3rd Floor, Community Development Agency, 20 Civic Center Plaza, 6a, Floor, Office of the Clerk of the Council, 20 Civic Center Plaza, Room 809, and the Main Public Library, 26 Civic Center Plaza, Santa Ana, California and on the city's website. Written comments on the plan may be submitted to the Community Development Agency on or before 5:00 p.m. on April 17, 2012. Additionally, the Substantial Amendment of the 2011-2012 Action Plan 30-day public comment period will occur concurrently with the 30-day public comment period for the 2012-2013 Action Plan and will be available for review at the same locations. Use of 80% Household Median Income Standards This also serves as notice that the City of Santa Ana has chosen to use the uncapped 80 percent of household median income standard to identify census tracts where CDBG activities may be assumed to serve low- and moderate-income households. The uncapped income standard is revised annually. The current uncapped income standard is for the year 2012 and is subject to revision by HUD. Uncapped 80% Median Income Limits Household Size Maximum Household Income 1 Person $47,750 2 Persons $54,600 3 Persons $61,400 4 Persons $68,250 5 Persons $73,700 6 Persons $79,150 7 Persons $84,600 8+ Persons $90,100 The City has chosen to use the adjusted 2012 income standard to determine the income eligibility of individual households for all other federal grant funded activities which require such a determination. The adjusted income standard is revised annually. The current adjusted income standard is for the year 2010 and is subject to revision by HUD. Adjusted 80% Median Income Limits Household Size Maximum Household Income 1 Person $53,950 2 Persons $61,650 3 Persons $69,350 4 Persons $77,050 5 Persons $83,250 6 Persons $89,400 7 Persons $95,550 8+ Persons $101,750 The REGISTER - PUBLIC NOTICES Publish March 19, 2012 03/15/2012 15 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN Eti 2 The City of Santa Ana proposes to amend the 2011-2012 action plan to expend the ESG second installment as follows: AMENDED PUBLIC NOTICE NOTICE OF PUBLIC HEARING TO BE HELD BY THE CITY OF SANTA ANA COMMUNITY REDEVELOPMENT & HOUSING COMMISSION ON THE PROPOSED SUBMISSION OF THE 2012-2013 ACTION PLAN AND SUBSTANTIAL AMENDMENT TO THE 2011-2012 ACTION PLAN, COMMENCEMENT OF THE 30-DAY PUBLIC COMMENT PERIOD, AND UTILIZATION OF THE 80% HOUSEHOLD MEDIAN INCOME STANDARDS 30-Day Public Comment Period - The 30-day public comment period for the 2012-2013 Action Plan will commence on March 19, 2012 and will end at 5:00 p.m. on April 19, 2012. Prior published Public Notice stated that the comment period would commence on March 17, 2012 and would end on April 17, 2012. All other proposed information remains the same. E? 2 SUBSTANTIAL AMENDMENT TO THE I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN 2011/12 ACTION PLAN SUMMARY OF PUBLIC COMMENTS SUMMARY OF PUBLIC COMMENTS RECEIVED DURING 30-DAY COMMENT PERIOD AND STAFF RESPONSE Pending 4/17/2012 REDEVELOPMENT & HOUSING COMMISSION PUBLIC HEARING: Pending 03/15/2012 17 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN EA ?'? 2 2010/11-2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN I SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN INTENTIONALLY BLANK 03/15/2012 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN EA ?'S 2 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN I SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN EXHIBIT 3 PROPOSED ACTIVITIES SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN 18 03/15/2012 E l_ 2 Grantee Name: Jurisdiction CPMP Version 2.0 Project Name: ESG11-sta e2-Homeless Prevention Description: IDIS Project #: UOG Code: UOG Code Provide housing relocation and stabilization services and short- and/or medium-term rental assistance necessary to prevent an individual or family from becoming homeless. Location: Priority Need Category Citywide ?- - - Select one: ? Homeless/HIV/AIDS -- -- Explanation: Expected Completion Date: Activity will prevent individuals or families from becoming homeless (06/30/2013) 0 jective Category Decent Housing 0 Suitable Living Environment 0 Economic Opportunity cific Obj s Outcome Categories Increase the number of homeless persons moving into permanent housing ? Availability/Accessibility Affordability 2 ? Sustainability 3 01 People mr Proposed 240 Accompl. Type: w Proposed +-' C - - - --- Underway Underway d Complete Complete t 1 Accompl. Type: Proposed Accompl. Type: Proposed H V Underway Underway •0 Complete Complete L Accompl. Type: Proposed Accom I• Type: Proposed Q Underway -- Underway Complete Complete Pro posed Outcome Performance M easure Actual Outcome 50% of assisted individuals Measure goal accomplishments or families will retain their housing for at least 6 months after assistance is provided. 03T Operating Costs of Homeless/AIDS Patients Programs :,W Matrix Codes 05Q Subsistence Payments 570.204 qW Matrix Codes Matrix Codes ?W Matrix Codes ESO Proposed Amt. $ 119,492 Fund Source: Proposed Amt. L Actual Amount Actual Amount Est Proposed Amt. $ 4,261 Fund Source 7 Proposed Amt. Actual Amount Actual Amount Project (1) 19 CPMP EjM4't 2 CPMP Version 2.0 Grantee Name: ]urisdiction Project Name: ESG11-sta e2-Ra id Rehousing Description: IDIS Project #: UOG Code: UOG Code Provide housing relocation and stabilization services and short- and/or medium-term rental assistance necessary to help a homeless individual or family move into permanent housing. Location: Priority Need Category Citywide . ? Select ? Haekw AiFV/AMS Explanation: Expected Completion Date: Activity will move a homeless individual or family into permanent (06/30/2013) housing. 0 jective Category Decent Housing O Suitable Living Environment O Economic Opportunity cific Obj s Outcome Categories 1 Increase the number of homeless pawls mooing into perm nett housing ? Availability/Accessibility Affordability _ 2 ? Sustainability 3 of People Proposed 40 Amon pl. Tye -w Proposed H C Underway _ Underway d Complete Complete = Aa mnpl. Types Proposed Aaaonpl. Types w Proposed + AA v - - -- Underway Underway O E Complete Complete L p d u Aa nnpl. Type: ? Proposed Aanyo. Types r Proposed a Underway -- - Underway Complete Complete Pro posed Outcome Performance M easure Actual Outcome 50% of assisted individuals Measure goal accomplishments or families will retain their housing for at least 6 months after assistance is provided. 0311' Operating Oasis of Homeless/AIDS Patients Progams 'w Matrix Codes 05Q Subsislence Payrnants SM2D4 'W Matrix Codes Matrix Codes . Matrix Codes ESG Proposed Amt. $ 30,023 FundSoume: Proposed Amt. L Actual Amount 1 - Actual Amount d Fund Sourna i Proposed Amt. Fund Proposed Amt. C Actual Amount Actual Amount Project (2) 20 CPMP EA4' # 2 Grantee Name: Jurisdiction CPMP Version 2.0 Project Name: ESG11-sta e2-Administration Description: IDIS Project #: UOG Code: UOG Code Provide program administration Location: Priority Need Category Citywide - -- Select one: planning//kinnstrahon Explanation: Expected Completion Date: Activity needed to ensure appropriate oversight and coordination of (06/30/2013) federal funds. Objeclive Category 0 Decent Housing 0 Suitable Living Environment 0 Economic opportunity cific Obj s Outcome Categories 1 Availability/Accessibility ? Affordability - ? Sustainability 3 -- - - Amaimpl, Type: W Proposed NA Aooonpl. TypF Proposed H C Underway Underway d Complete Complete E Acoorrpl. Type, Proposed Aaoonpl. Tye Proposed Z ,y a - -- Underway Underway •? E Complete Complete L IL U Aooonpl. Type mr Proposed Acmrpl. Tyres Proposed Q Underway Underway Complete Complete Pro posed Outcome Performance M easure Actual Outcome Maintain program Review of CAPER evaluatio administration report 21A General Program A d irishation SM 206 . Matrix Codes . Matrix Codes; Matrix Codes Matrix Codes ' • M e x Codes T4 ESG , w Proposed Amt. $ 20,303 rvxl Souram Proposed Amt. L. - Actual Amount Actual Amount Fund Source: j Proposed Amt. Fund Source Proposed Amt. Actual Amount Actual Amount Project (3) 21 CPMP EjN4'h2 SUBSTANTIAL AMENDMENT TO THE I 2010/11- 2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN 2011/12 ACTION PLAN EXHIBIT 4 DETAILED BUDGET SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN 22 EjN4'b 2 03/15/2012 FY 2011 Detailed Budget Table First Allocation $301,897.00 FY 2011 Second Allocation $169,817.00 Emergency Shelter Grants/Emergency Solutions Grants Grant Amount $471,714.00 Program Allocations Total Administration $35,378.55 First Allocation Second Total Fiscal Allocation Year 2011 Eligible Activities Activity Reprogrammed Activity Activity Amount Amount Amount Amount Homeless Assistance $255,259.89 $0.00 $255,259.89 Rehab/Conversion $0.00 $0.00 (U t7 M erations O $172 859 89 $172 859 89 p , . , . ; a Essential Services $82,400.00 $82,400.00 w t Homelessness Prevention $27,300.00 $27,300.00 Administration $15,075.95 $15,075.95 Emergency Shelter Grants $297,635.84 $0.00 $297,635.84 Subtotal Emergency Shelter** $0.00 Renovation** $0.00 $0.00 Operation** $0.00 $0.00 Essential Service** $0.00 $0.00 URA Assistance** $0.00 $0.00 Street Outreach - Essential $0.00 $0.00 Services** E HMIS $0.00 $0.00 Rapid Re-housing $4,261.16 $119,491.85 $123,753.01 0 CL 41 Housing Relocation and $37,960.00 $37,960.00 i Stabilization Services C Tenant-Based Rental $4,261.16 $81,531.85 $85,793.01 Assistance Project-Based Rental ii v Assistance $0.00 ? Homelessness Prevention $0.00 $30,022.55 $30,022.55 W to L E Housing Relocation and $0 Stabilization Services Tenant-Based Rental $30,022.55 $30,023 Assistance Project-Based Rental Assistance $0.00 Administration $20,302.60 $20,302.60 Emergency Solutions Grants Subtotal $4,261.16 $169,817.00 $174,078.16 Total Grant Amount: $471,714.00 **Allowable only if the amount obligated for homeless assistance activities using funds from the first allocation is less than the expenditure limit for emergency shelter and street outreach activities (see Section III.B. of this Notice). ?4'6 2 2010/11-2014-15 CITY OF SANTA ANA CONSOLIDATED PLAN SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN EXHIBIT 5 CERTIFICATION SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN 24 EA I41 2 03/15/2012 CERTIFICATIONS In accordance with the applicable statutes and the regulations governing the consolidated plan regulations, the jurisdiction certifies that: Affirmatively Further Fair Housing -- The jurisdiction will affirmatively further fair housing, which means it will conduct an analysis of impediments to fair housing choice within the jurisdiction, take appropriate actions to overcome the effects of any impediments identified through that analysis, and maintain records reflecting that analysis and actions in this regard. Anti-displacement and Relocation Plan -- It will comply with the acquisition and relocation requirements of the Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, as amended, and implementing regulations at 49 CFR 24; and it has in effect and is following a residential antidisplacement and relocation assistance plan required under section 104(d) of the Housing and Community Development Act of 1974, as amended, in connection with any activity assisted with funding under the CDBG or HOME programs. Drug Free Workplace -- It will or will continue to provide a drug-free workplace by: I . Publishing a statement notifying employees that the unlawful manufacture, distribution, dispensing, possession, or use of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prohibition; 2. Establishing an ongoing drug-free awareness program to inform employees about - (a) The dangers of drug abuse in the workplace; (b) The grantee's policy of maintaining a drug-free workplace; (c) Any available drug counseling, rehabilitation, and employee assistance programs; and (d) The penalties that may be imposed upon employees for drug abuse violations occurring in the workplace; 3. Making it arequirement that each employee to be engaged in the performance of the grant be given a copy of the statement required by paragraph l; 4. Notifying the employee in the statement required by paragraph 1 that, as a condition of employment under the grant, the employee will - (a) Abide by the terms of the statement; and (b) Notify the employer in writing of his or her conviction for a violation of a criminal drug statute occurring in the workplace no later than five calendar days after such conviction; Notifying the agency in writing, within ten calendar days after receiving notice under subparagraph 4(b) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees must provide notice, including position title, to every grant officer or other designee on whose grant activity the convicted employee was working, unless the Federal agency has designated a central point for the receipt of such notices. Notice shall include the identification number(s) of each affected grant; E tat Taking one of the following actions, within 30 calendar days of receiving notice under subparagraph 4(b), with respect to any employee who is so convicted - (a) Taking appropriate personnel action against such an employee, up to and including termination, consistent with the requirements of the Rehabilitation Act of 1973, as amended; or (b) Requiring such employee to participate satisfactorily in a drug abuse assistance or rehabilitation program approved for such purposes by a Federal, State, or local health, law enforcement, or other appropriate agency; 7. Making a good faith effort to continue to maintain a drug-free workplace through implementation of paragraphs 1, 2, 3, 4, 5 and 6. Anti-Lobbying -- To the best of the jurisdiction's knowledge and belief: No Federal appropriated funds have been paid or will be paid. by or on behalf of it, to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement; If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress. or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, it will complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions; and It will require that the language of paragraph l and 2 of this anti-lobbying certification be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. Authority of Jurisdiction -- The consolidated plan is authorized under State and local law (as applicable) and the jurisdiction possesses the legal authority to carry out the programs for which it is seeking funding, in accordance with applicable HUD regulations. Consistency with plan -- The housing activities to be undertaken with CDBG, HOME, ESG, and HOPWA funds are consistent with the strategic plan. Section 3 -- It will comply with section 3 of the Housing and Urban Development Act of 1968, and implementing regulations at 24 CFR Part 135. Signature/Authorized Official Date Title E"2 ESG Certifications The Emergency Solutions Grants Program Recipient certifies that: Major rehabilitation/conversion - If an emergency shelter's rehabilitation costs exceed 75 percent of the value of the building before rehabilitation, the jurisdiction will maintain the building as a shelter for homeless individuals and families for a minimum of 10 years after the date the building is first occupied by a homeless individual or family after the completed rehabilitation. If the cost to convert a building into an emergency shelter exceeds 75 percent of the value of the building after conversion, the jurisdiction will maintain the building as a shelter for homeless individuals and families for a minimum of 10 years after the date the building is first occupied by a homeless individual or family after the completed conversion. In all other cases where ESG funds are used for renovation, the jurisdiction will maintain the building as a shelter for homeless individuals and families for a minimum of 3 years after the date the building is first occupied by a homeless individual or family after the completed renovation. Essential Services and Operating Costs - In the case of assistance involving shelter operations or essential services related to street outreach or emergency shelter, the jurisdiction will provide services or shelter to homeless individuals and families for the period during which the ESG assistance is provided, without regard to a particular site or structure, so long the jurisdiction serves the same type of persons (e.g., families with children, unaccompanied youth, disabled individuals, or victims of domestic violence) or persons in the same geographic area. Renovation - Any renovation carried out with ESG assistance shall be sufficient to ensure that the building involved is safe and sanitary. Supportive Services - The jurisdiction will assist homeless individuals in obtaining permanent housing, appropriate supportive services ( including medical and mental health treatment, victim services, counseling, supervision. and other services essential for achieving independent living), and other Federal State, local, and private assistance available for such individuals. Matching Funds - The jurisdiction will obtain matching amounts required under 24 CFR 576.201. Confidentiality - The jurisdiction has established and is implementing procedures to ensure the confidentiality of records pertaining to any individual provided family violence prevention or treatment services under any project assisted under the ESG program, including protection against the release of the address or location of any family violence shelter project, except with the written authorization of the person responsible for the operation of that shelter. Homeless Persons Involvement - To the maximum extent practicable, the jurisdiction will involve, through employment, volunteer services, or otherwise, homeless individuals and families in constructing, renovating, maintaining, and operating facilities assisted under the ESG program, in providing services assisted under the ESG program, and in providing services for occupants of facilities assisted under the program. Consolidated Plan - All activities the jurisdiction undertakes with assistance under ESG are consistent with the jurisdiction's consolidated plan. Discharge Policy - The jurisdiction will establish and implement, to the maximum extent practicable and where appropriate policies and protocols for the discharge of persons from E?W4 publicly funded institutions or systems of care (such as health care facilities, mental health facilities, foster care or other youth facilities, or correction programs and institutions) in order to prevent this discharge from immediately resulting in homelessness for these persons. Signature/Authorized Official Title Date iE ;? - fi 2 APPENDIX TO CERTIFICATIONS INSTRUCTIONS CONCERNING LOBBYING AND DRUG-FREE WORKPLACE REQUIREMENTS: A. Lobbying Certification This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. B. Drug-Free Workplace Certification By signing and/or submitting this application or grant agreement, the grantee is providing the certification. 2. The certification is a material representation of fact upon which reliance is placed when the agency awards the grant. If it is later determined that the grantee knowingly rendered a false certification, or otherwise violates the requirements of the Drug-Free Workplace Act, HUD. in addition to any other remedies available to the Federal Government, may take action authorized under the Drug-Free Workplace Act. Workplaces under grants, for grantees other than individuals, need not be identified on the certification. If known, they may be identified in the grant application. If the grantee does not identify the workplaces at the time of application, or upon award, if there is no application, the grantee must keep the identity of the workplace(s) on file in its office and make the information available for Federal inspection. Failure to identify all known workplaces constitutes a violation of the grantee's drug-free workplace requirements. Workplace identifications must include the actual address of buildings (or parts of buildings) or other sites where work under the grant takes place. Categorical descriptions may be used (e.g., all vehicles of a mass transit authority or State highway department while in operation, State employees in each local unemployment office, performers in concert halls or radio stations). If the workplace identified to the agency changes during the performance of the grant, the grantee shall inform the agency of the change(s), if it previously identified the workplaces in question (see paragraph three). 6. The grantee may insert in the space provided below the site(s) for the performance of work done in connection with the specific grant: e 4 t 2 Place of Performance (Street address, city, county, state, zip code) Check _ if there are workplaces on file that are not identified here. This information with regard to the drug-free workplace is required by 24 CFR part 21. Definitions of terms in the Nonprocurement Suspension and Debarment common rule and Drug-Free Workplace common rule apply to this certification. Grantees' attention is called, in particular, to the following definitions from these rules: "Controlled substance" means a controlled substance in Schedules I through V of the Controlled Substances Act (21 U.S.C. 812) and as further defined by regulation (21 CFR 1308.11 through 1308.15); "Conviction" means a finding of guilt (including a plea of nolo contendere) or imposition of sentence, or both, by any judicial body charged with the responsibilitN to determine violations of the Federal or State criminal drug statutes; "Criminal drug statute" means a Federal or non-Federal criminal statute involving the manufacture, distribution, dispensing, use, or possession of any controlled substance; "Employee" means the employee of a grantee directly engaged in the performance of work under a grant, including: (i) All "direct charge" employees; (ii) all "indirect charge" employees unless their impact or involvement is insignificant to the performance of the grant; and (iii) temporary personnel and consultants who are directly engaged in the performance of work under the grant and who are on the grantee's payroll. This definition does not include workers not on the payroll of the grantee (e.g., volunteers, even if used to meet a matching requirement; consultants or independent contractors not on the grantee's payroll; or employees of subrecipients or subcontractors in covered workplaces). 4'; 2 2010/11-2014/15 CITY OF SANTA ANA CONSOLIDATED PLAN I SUBSTANTIAL AMENDMENT TO THE 2011/12 ACTION PLAN INTENTIONALLY BLANK 03/15/2012 SUBSTANTIAL AMENDMENT TO THE 2011-2012 ANNUAL ACTION PLAN EAyt 2 Eb2 j ? CITY OF SANTA ANA COMMUNITY DEVELOPMENT AGENCY 20 CIVIC CENTER PLAZA, M-25 SANTA ANA, CA 92 701 E;ba REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: SUBSTANTIAL AMENDMENTS TO THE 2010-2011 AND 2011-2012 ANNUAL ACTION PLANS ADDING THE FORECLOSED HOMES ACQUISITION PROGRAM AND AMENDMENT TO CONTRACT WITH ANR SANTA NSP, LLC CITY MANAGER RECOMMENDED ACTION Recommend that the City Council: CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1s` Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER 1. Approve the Foreclosed Homes Acquisition Program and authorize the Executive Director of the Community Development Agency to execute all necessary documents. 2. Approve a substantial amendment to the 2010-2011 Annual Action Plan approving the use of HOME funds for the Foreclosed Homes Acquisition Program and authorize its submittal to the U. S. Department of Housing and Urban Development. 3. Approve a substantial amendment to the 2011-2012 Annual Action Plan approving the use of HOME and CDBG funds for the Foreclosed Homes Acquisition Program and authorize its submittal to the U. S. Department of Housing and Urban Development. 4. Authorize the City Manager and the Clerk of the Council to execute the attached amendment to the NSP2 Program Grant Services Agreement with ANR Santa Ana NSP, LLC in an amount not to exceeed $5 million plus program income, subject to nonsubstantive changes approved by the City Manager and City Attorney. COMMUNITY REDEVELOPMENT AND HOUSING COMMISSION ACTION At its regular meeting on April 3, 2012, by a vote of 6:0 (Bist absent), the Community Redevelopment and Housing Commission approved the recommended actions. 29C-1 2010-2011 and 2011-2012 Annual Action Plan Substantial Amendments and ANR Agreement Amendment May 7, 2012 Page 2 DISCUSSION Since 2009, the City of Santa Ana has applied for and received more than $17 million in federal Neighborhood Stabilization Program (NSP) grant funds through three different applications. The purpose of NSP is to help preserve neighborhoods by eliminating the blight associated with the foreclosure and abandonment of residential properties. As of March 1, 2012, the City has successfully utilized the NSP funds to facilitate acquisition, rehabilitation and resale of 53 single- family homes and condominiums and has provided seven down payment assistance loans. Additionally, funds were provided to also facilitate the purchase of a foreclosed vacant lot on which a new 36 unit apartment building is being constructed, and the acquisition of two foreclosed multifamily buildings with a total of 40 units. As part of the application and the award of NSP2 funds, a minimum production goal of 100 units was required. Due to higher unforeseen acquisition and rehabilitation costs, additional funds will be required for the City to achieve that goal. The proposed Foreclosed Homes Acquisition Program (Exhibit 1) has been designed to augment the current NSP efforts and will ensure achievement of the 100 unit goal. The program will be operated in the Target Geography Area established for the NSP2 grant. This new program will be operated in accordance with existing NSP2 guidelines. The only exception from NSP requirements relates to household incomes and resale restrictions. Resale of homes purchased through the new program will be restricted to households with incomes at or below 80% of the area median (AMI) as determined by the U. S. Department of Housing and Urban Development. Current NSP programs allow up to 120% AMI. As of December 1, 2011, maximum household incomes as adjusted for household size were as follows: Household Size Income Level Household Size Income Level One $53,950 Five $83,250 Two $61,650 Six $89,400 Three $69,350 Seven $95,550 Four $77,050 Eight $101,750 Maximum sales prices will be restricted to ensure affordability to such households. As of December 1, 2011, those prices were as follows: One Bedrm Two Bedrm Three Bedrm Four Bedrm Five Bedrm Household Size 2 Persons 3 Persons 4 Persons Five Persons Six Persons Low $164,200 $184,000 $199,300 $213,400 $228,100 Finally, to the extent participating households want to sell their homes, they will be required to resell them to other low income families at an affordable sale price. This resale restriction will remain for a period of fifteen years after the transfer of title to the purchasing family. 29C-2 2010-2011 and 2011-2012 Annual Action Plan Substantial Amendments and ANR Agreement Amendment May 7, 2012 Page 3 In order to fund the Foreclosed Homes Acquisition Program for the remainder of the 2011-2012 fiscal year, the City must adopt Substantial Amendments to its 2010-2011 (Exhibit 2) and 2011- 2012 (Exhibit 3) Annual Action Plans. Under the proposed Substantial Amendments, $3.6 million in HOME funds and $1 million in CDBG residential loan repayment funds will be reprogrammed for support of the acquisition, rehabilitation and resale of foreclosed and abandoned single-family homes in the NSP2 target area to qualified low income households. On March 1, 2010, the City Council approved a contract with ANR Industries to assist the City with implementation of the single-family components of the NSP2 Program. The amendment to this contract would authorize ANR to use HOME and CDBG funds in an amount up to $5 million plus program income for the new Foreclosed Homes Acquisition Program (Exhibit 4). This amount includes both the current proposed reallocations of HOME and CDBG funds and funds from the 2012-2013 HOME allocation. Finally, the 2011-2012 Action Plan budgeted $890,000 for the purchase of fire equipment to be housed in a fire station that serves a CDBG eligible area. The funds will be reprogrammed for improvements to fire stations in CDBG eligible areas in Santa Ana. The attached 2011-2012 Substantial Amendment provides for that change to the CDBG grant program. HUD regulations require that the draft Substantial Amendment be made available for a 30-day public review and comment period. On March 30, 2012, notification was published in the Orange County Reporter that the Substantial Amendment was available for review beginning March 30, 2012, and that the public hearing would be held on April 3, 2012. It was also noticed in La Opinion and Nguoi Viet as well as on the City's website. The 30-day public comment period concluded on April 30, at 5 p.m. All comments received, including all funding recommendations made by the City Council, will be included in the final document when it is submitted to HUD. FISCAL IMPACT Funds for the Foreclosed Homes Acquisition Program are available in the HOME Program Account (no. 13018780-69152) and the CDBG Account (nos. 13518782-69152 and 13518783-66200). APPROVED AS TO FUNDS AND ACCOUNTS: Nancy T. E ards Interim Exe tive Director Community Development Agency Francisco Gutierrez Executive Director Finance & Management Services Agency NTE/SLB/TG/mlr 29C-3 2010-2011 and 2011-2012 Annual Action Plan Substantial Amendments and ANR Agreement Amendment May 7, 2012 Page 4 Exhibits: 1. Foreclosed Properties Acquisition Program Description 2. 2010-2011 Action Plan Substantial Amendment 3. 2011-2012 Action Plan Substantial Amendment 4. Amendment to Agreement with ANR 29C-4 FORECLOSED HOMES ACQUISITION PROGRAM Introduction The City of Santa Ana seeks to ensure that its neighborhoods are attractive and well maintained. To that end, the City has applied for and received $10 million in federal Neighborhood Stabilization Program 2 (NSP2) grant funds. These funds may only be used for the acquisition, rehabilitation and resale of foreclosed-upon residential properties located in the City's NSP2 target area (Attachment 1). This Foreclosed Homes Acquisition Program (Program) was created to utilize federal HOME Program and Community Development Block Grant Program funds to supplement the NSP funds. Similar to NSP2, the purpose of the Program is to facilitate acquisition, rehabilitation and resale of foreclosed and abandoned homes and to operate in compliance with the requirements of the NSP2 Program. Existing contracts and procedures established by the City for implementation of its NSP2 grant will also be maintained. When necessary, and when circumstances allow, HOME or CDBG funds allocated for this program may be used in conjunction with NSP funds. In the event of any conflict between NSP regulations and the City's procedures and HOME regulations, the more restrictive will prevail. With certain exceptions called out and treated in the governing statutes, NSP funds have the same regulatory requirements as CDBG. Eligible Use of Funds HOME and CDBG funds may be used to meet the costs of acquisition, rehabilitation, soft costs and developer fees associated with these transactions. Eligible Properties Vacant and foreclosed residential units or parcels suitable for residential development that are located in the target area established by the City for its NSP2 grant are eligible for this Program. When HOME funds are used, the HOME investment per unit shall not exceed the maximum per unit subsidy limit as periodically published by the U. S. Department of Housing and Urban Development (HUD). Whenever HOME funds are used, the value of the property after rehabilitation may not exceed 95% of the area median purchase price for that type of housing. The after-rehabilitation value estimate will be completed prior to investment of the HOME funds. In accordance with NSP requirements, homes must be acquired from the foreclosing party at a minimum discount of 1 % off the as-is appraised value. Eligible Homebuyers To be eligible whenever HOME or CDBG funds are used alone or in conjunction with NSP funds to facilitate the activity, the purchasing household must qualify as low- income. The City will use Section 8 procedures for evaluating household compliance with applicable HOME or CDGB income limits. Effective December 1, 2011, maximum household incomes as adjusted for household size were as follows: Exhibit 1 29C-5 Household Size Income Level Household Size Income Level One $53,950 Five $83,250 Two $61,650 Six $89,400 Three $69,350 Seven $95,550 Four $77,050 Eight $101,750 The purchasing household need not be first time homebuyers, but may not currently own another home, including rental property, and must intend to occupy the new home as their principle residence. They must complete a pre-purchase homebuyer counseling program offered by a HUD-approved homebuyer counseling agency. In addition, they must be pre-qualified for a conventional, fixed interest rate mortgage, and must make a minimum down payment of 3% using their own funds. Gift funds or loan funds may not be used for this purpose. Household size may not exceed two persons per bedroom plus one. Sales Price The homes will be sold at a price equal to or less than the lowest of the following: Total development cost, meaning the total of all funds that were required to acquire, rehabilitate and sell the home; Appraised after rehabilitation value; Affordable housing price as adjusted for the number of bedrooms, the assumed household size for that number of bedrooms, and the maximum household income for a low- or very low-income household of that size As calculated for the NSP Program, effective December 1, 2011, the assumed household sizes and the allowable housing prices were as follows: One Two Three Four Bedrm Five Bedrm Bedrm Bedrm Bedrm Household Size 2 Persons 3 Persons 4 Persons Five Six Persons Persons Allowable Sales $164,200 $184,000 $199,300 $213,400 $228,100 Price Occupancy and Resale Restrictions For a period of fifteen years commencing with the transfer of title to the homebuyer, program participants will be required to maintain their home as their principle place of residence. Those who fail to do so will be found in default of their loan agreement and be subject to a requirement that they sell their home to a low-income homebuyer at a price affordable to such a homebuyer. Program participants voluntarily seeking to sell their home during this initial 15 year ownership will also need to sell their homes to low- income households at affordable prices. Exhibit 1 29C-6 29C-7 29C-8 SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR 2010- 2011 ACTION PLAN: FORECLOSED HOMES PROGRAM INTRODUCTION The City of Santa Ana's Fiscal Year 2010-11 Annual Action Plan 'was submitted to the U.S. Department of Housing and Urban Development (HUD),o "May 15, 2010. Among other items, the Plan allocated the city's anticipated $2,613;050 HOME Program grant funds in a manner consistent with HOME Program regulations and the city's past practice. As a consequence of a $1.2 million repaymeni'4o the HOME Program rude necessary by the failure of a new construction, HOME funded project to move forward, and the recent elimination of redevelopment agencies in California, the city finds itself unable to commit existing HOME Program funds as quickly as it has in the past. In order to make fuller use of these funds and -meet the need of low income residents for affordable, for sale housing opportunities, the `city is creating a new program to be funded with unused HOME and CDBG program funds Additionally, this new program will be run in accordance with federal, guidelines established for the NSP2 program, and will assist the city to meet its goals for.that program. Funding of this new program will require a reallocation of uncommitted 2010-2011 HOME-grant funds. Title 24 Section 91.505 of the Code of Fe deral.Reguiations stipulates that participating jurisdictions shall amend their approved plans whenever they make one of the following decisions: - 1. To make a change in its allocation priorities or a change in the method of distribution of funds; 2. To carry out an activity, using funds from any program covered by the -Consolidated Plan (including program income) not previously described in the action plan; or 3. To change the purpose, scope, location, or beneficiaries of an activity. The Regulation further requires that jurisdictions identify in their citizen participation plans the criteria they will, use for determining what constitutes a substantial amendment. Consistent with these` requirements, the Citizen Participation Plan adopted by the City of Santa Ana as a component of its 2010/11 - 2014/15 Consolidated Five Year Plan identifies three criteria that will require a substantial amendment: 1. Changes in the use of CDBG funds from one eligible activity to another; 2. An activity is undertaken that was not previously included in the Consolidated Plan or subsequent action plans. I Exhibit 2 29C-9 3. More than 30 percent of the most recent annual federal grant allocation is reallocated to other eligible program activities within the fiscal year. The proposed reallocation meets the criteria 2 and 3, and so requires a substantial amendment. CITIZEN PARTICIPATION In accordance with 24 CFR 91.105(c)(3) for local governments,-the substantial amendment Public Notice for the use of CDBG and HOME funds was released for citizen review and comments on March 30, 2012. During the` 30-day public comment period from March 30, 2012 through April 30, 2012 the Pubiic'Notice for the Draft Substantial Amendment was made available during regular business hours between 8:00 a.m. and 5:00 p.m., Monday through Thursday inthe following locations: 1) Housing Department, 20 Civic Center Plaza, 3rd Floor, 2) Communify_Development Agency, 20 Civic Center Plaza, 6th Floor, 3) Office of the Clerk of the Council, 20 Civic Center Plaza, Room 809, 4) the Main Public Library, 26 Civic. Center Plaza, Santa Ana, California and 5) on the city's website. The Community Redevelopment and Housing Commission of the City of Santa Ana held a public fearing on April 3, 2012, at 6:00 p.m., at the City Council Chambers, 22 Civic Center.Plaza, Santa Ana, California 92701. The City Council of Santa Ana will hear and vote on this Substantial Amendment to the 2010-11 Action Plan on May 7, 2012. A !copy of the public hearing notice is presented in Attachment 1, along with P summary of citizen comments received at the public hearing and the remainder of the public comment period. The city's responses to these citizen comments are also included in Attachment 1. PROPOSED ACTIVITY AMENDMENT The proposed amendment will create a new project entitled HOME Foreclosed Homes Acquisition, Program. It will modify the HOME funding allocations established in the 2010-2011 Plan, and transfer funds not required to meet existing activity commitments to this new program.-.Attachment 2 shows the projects and funding levels established in the`2010-2011 Annual Action Plan and the proposed reallocation. 2 Exhibit 2 29C-10 ATTACHMENT 1 PROOF OF PUBLICATION 30-DAY COMMENT PERIOD & PUBLIC HEARING & SUMMARY OF PUBLIC COMMENTS 3 Exhibit 2 29C-11 NOTICE OF PROPOSED ACTION TO BE TAKEN BY THE CITY COUNCIL OF THE CITY OF SANTA ANA RESPECTING PROPOSED SUBSTANTIAL AMENDMENTS TO THE CITY OF SANTA ANA 2010-2011 AND 2011-2012 CONSOLIDATED PLAN ANNUAL UPDATES NOTICE IS HEREBY GIVEN that the Community Redevelopment and Housing Commission of the City of Santa Ana will conduct a public hearing on April 3, 2012 at 6:00 p.m. at the City Council Chambers, 22 Civic Center Plaza, Santa Ana, CA 9:2701 on proposed actions approving substantial amendments to the City's 2010-2011 and 2011-2012 Consolidated Plan Annual Updates. On April 16;'2012 on or about 6:00 p.m. at the City Council Chambers, the City Council will take action; on requests to authorize submittal of the substantial amendments to the U.S. Department of Housing and Urban Development (HUD). The proposed amendments Will reprograrwHOME and Community Development Block Grant funds currently available to the City, and revise the City's Target Geography Area for its NSP3 grant funds. The draft substantial amendments will be available for public review from March 30, 2012 to April 30, 2012 at the following locations Monday Through Friday during normal business hours: Housing Department, 20 Civic Center;Plaza, 3rd Floor; Community Development Agency, 20 Civic Center Plaza, 6th Floor; 'Qffice of the Clerk of the Counci120 Civic Center Plaza, Room 809; and the Main Public Library, 26 Civic Center Plaza, Santa Ana, California. Written comments on ahem must be submitted to the Housing Division on or before April 30,'2012. Publish: March 30, 2012 REVISION TO NOTICE OF PROPOSED ACTION TO BE TAKEN BY THE CITY COUNCIL OF THE CITY OF SANTA ANA RESPECTING PROPOSED ANNUAL ACTION PLAN SUBSTANTIAL AMENDMENTS NOTICE IS HEREBY GIVEN that on May 7, 2012 at or about 6:00 p.m. in the City Council Chambers, 22 Civic Center Plaza, Santa Ana, CA 92701 the City Council of the City of Santa Ana will take action on requests to approve substantial amendments to the City's 2010-2011 and 2011-2012 Annual Action Plans. The City's original Notice published March 30, 2012 indicated that City Council would take this action on April 16, 2012. Publish: April 11, 2012 4 Exhibit 2 29C-12 SUMMARY OF PUBLIC COMMENTS 5 Exhibit 2 29C-13 ATTACHMENT 2: PROPOSED HOME /CDBG CHANGES 2010-2011 HOME/CDBG Program Funding Reallocation 2010-2011 Project Name Fund Allocation New Allocation HOME Admin $261,305 $261,305 HOME CHDO $394,569 $394,569 HOME Multifamily Acquisition Or Rehabilitation $259,787 $0 HOME Single Family Housing Rehabilitation $20b,000 $6,000 HOME New Construction $1,500,000 $621,866 HOME Foreclosed Homes Acquisition $0 $1,329,320 6 Exhibit 2 29C-14 SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR 2011-2012 ACTION PLAN: HOME AND CDBG REPROGRAMMING INTRODUCTION The City of Santa Ana's Fiscal Year 2011-12 Annual Action Plan was submitted to the U.S. Department of Housing and Urban Development (HUD) on May 15, 2011. Among other items, the Plan allocated the city's anticipated HOME Program and Community Development Block Grant (CDBG) funds in a manner consistent with HOME and CDBG regulations and the city's past practice. As a consequence of unforeseen circumstances.?,ffecting both programs, the city has been unable to commit and spend these HOME and:CDBG funds as quickly as it has in the past. In order to make fuller use of these funds and meef;the need of low income residents for affordable, for sale housing opportunities,'the,city is creating,, new program to be funded with unused HOME and CDBG program funds..Additionally, this new program will be run in accordance with federal guidelines established for the,NSP2 program, and will assist the city to meet its goals for that program. Funding of this new program will require a reallocation of uncommitted 2011-2012 HOME grant funds and unused CDBG grant funds generated by loan repayments. Additionally, the 2011-2012 Annual Action Plan committed $890,000 in CDBG grant funds for purchase of new fire equipment to be used in a.fire`station serving a predominately low/mod area. Due to the rei ent outsourcing of the city Fire Department to the Orange County Fire Authority, the funds no longer need to be used for that purpose. Instead, they will be used for necessary repairs to fire stations serving low/mod areas of Santa Ana. Title 24 Section 91.505 of the Code of Federal Regulations stipulates that participating jurisdictions shall amend their approved plans whenever they make one of the following decisions: 1. To make a change in its allocation priorities or a change in the method of distribution of funds; 2. To carry out an activity, using funds from any program covered by the Consolidated Plan (including program income) not previously described in the action plan; or 3. To change the purpose, scope, location, or beneficiaries of an activity. 1 Exhibit 3 29C-15 The Regulation further requires that jurisdictions identify in their citizen participation plans the criteria they will use for determining what constitutes a substantial amendment. Consistent with these requirements, the Citizen Participation Plan adopted by the City of Santa Ana as a component of its 2010/11- 2014/15 Consolidated Five Year Plan identifies three criteria that will require a substantial amendment: 1. Changes in the use of CDBG funds from one eligible activity to another; 2. An activity is undertaken that was not previously included in the Consolidated Plan or subsequent action plans. 3. More than 30 percent of the most recent annual federal grant allocation is reallocated to other eligible program activities within the fiscal year. The proposed changes all meet one of these three criteria, and so require a substantial amendment. CITIZEN PARTICIPATION In accordance with 24 CFR 91.105(c)(3) for local governments, the substantial amendment Public Notice for the use of CDBG and HOME funds was released for citizen review and comments on March 30, 2012. During the 30-day public comment period from March 30, 2012 through April 30, 2012 the Public Notice for the Draft Substantial Amendment was made available during regular business hours between 8:00 a.m. and 5:00 p.m., Monday through Thursday in the following locations: ,1) Housing Department, 20 Civic Center Plaza, 3rd Floor, 2) Community Development Agency, 20 Civic Center Plaza, 6th Floor, 3) Office of the Clerk of the Council, 20 Civic Center Plaza, Room 809, 4) the Main Public Library, 26 Civic Center Plaza, Santa Ana, California and 5) on the city's website. The Community Redevelopment and Housing Commission of the City of Santa Ana held a public hearing on April 3, 2012, at 6:00 p.m., at the City Council Chambers,, 22 Civic Center Plaza, Santa Ana, California 92701. The City Council of Santa Ana will hear and vote on this Substantial Amendment to the 2011-12 Action Plan on May 7,2012- A copy of the public hearing notice is presented in Attachment 1, along with a summary of,citizen comments received at the public hearing and the remainder of the public comment period. The city's responses to these citizen comments are also included in Attachment 1. PROPOSED ACTIVITY AMENDMENTS The proposed amendments will create new projects for the 2011-2012 Annual Action Plan entitled CDBG Foreclosed Homes Acquisition Program and CDBG Foreclosed Homes Acquisition Program. It will modify the HOME funding allocations established in the 2011-2012 Plan, budget previously unused CDBG Program Income funds for the new project, and identify a changed use for $890,000 in CDGB grant funds. Attachment 2 describes these changes. 2 Exhibit 3 29C-16 ATTACHMENT 1 PROOF OF PUBLICATION 30-DAY COMMENT PERIOD & PUBLIC HEARING & SUMMARY OF PUBLIC COMMENTS 3 Exhibit 3 29C-17 NOTICE OF PROPOSED ACTION TO BE TAKEN BY THE CITY COUNCIL OF THE CITY OF SANTA ANA RESPECTING PROPOSED SUBSTANTIAL AMENDMENTS TO THE CITY OF SANTA ANA 2010-2011 AND 2011-2012 CONSOLIDATED PLAN ANNUAL UPDATES NOTICE IS HEREBY GIVEN that the Community Redevelopment and Housing Commission of the City of Santa Ana will conduct a public hearing on April 3, 2012 at 6:00 p.m. at the City Council Chambers, 22 Civic Center Plaza, Santa Ana, CA 92701 on proposed actions approving substantial amendments to the City's 2010-2011 and 2011-2012 Consolidated Plan Annual Updates. On April 16,.'2012 on or about 6:00 p.m at the City Council Chambers, the City Council will take action on requests to authorize submittal of the substantial amendments to the U.S. Department of Housing and Urban Development (HUD). The proposed amendments will reprogram` NOME and Community Development Block Grant funds currently available to the City, and revise the City's Target Geography Area for its NSP3 grant funds. The draft substantial amendments will be available for public review from March 30, 2012 to April 30, 2012 at the following locations Monday,Through Friday during normal business hours: Housing Department, 20 Civic Center: Plaza, 3rd Floor; Community Development Agency, 20 Civic Center Plaza, 6th Floor;. Office of the Clerk of the Counci120 Civic Center Plaza, Room 809;`and the Main Public Library, 26 Civic Center Plaza, Santa Ana, California. Written comments on them must be submitted to the Housing Division on or before April 30, 2012. Publish: March 30, 2012 REVISION TO NOTICE OF PROPOSED ACTION TO BE TAKEN BY THE CITY COUNCIL OF THE CITY OF SANTA ANA'RESPECTING PROPOSED ANNUAL ACTION PLAN SUBSTANTIAL AMENDMENTS NOTICE IS HEREBY GIVEN that on May 7, 2012 at or about 6:00 p.m. in the City Council. Chambers, 22 Civic Center Plaza, Santa Ana, CA 92701 the City Council of the City of Santa Ana will take action on requests to approve substantial amendments to the City's 2010-2011 and 20'11-2012 Annual Action Plans. The City's original Notice published March 30, 2012 indicated that City Council would take this action on April 16, 2012. Publish: April 11, 2012 4 Exhibit 3 29C-18 SUMMARY OF PUBLIC COMMENTS 5 Exhibit 3 29C-19 ATTACHMENT 2: PROPOSED HOME PROGRAM FUNDING REALLOCATION 2011-2012 HOME Program Funding Reallocation 2010-2011 Project Name Fund Allocation New Allocation HOME Admin $229,596 $229,596 HOME CHDO $344,395 $0 HOME Multifamily Acquisition Or Rehabilitation $121,974. $0 HOME Single Family Housing Rehabilitation $100;000 $0 HOME New Construction $1,500,000, $0 HOME Foreclosed Homes Acquisition $0 $2,295,965 CDBG Foreclosed Homes Acquisition 0 $1,000,000 6 Exhibit 3 29C-20 AMENDMENT TO NEIGHBORHOOD STABILIZATION PROGRAM GRANT SERVICES AGREEMENT WITH ANR SANTA ANA NSP, LLC This Amendment is executed by and between the City of Santa Ana, a charter city and municipal corporation organized and existing under the Constitution and laws of the State of California (hereinafter "City") and ANR Santa Ana NSP, LLC, a limited liability company ("Developer") as of May , 2012. RECITALS: A. City and Developer entered into the Neighborhood Stabilization Program (Program 2) Grant Services Agreement (said "Agreement") on March 1, 2010, for Developer to assist City with the acquisition, rehabilitation and resale of foreclosed properties. B. The NSP2 Program requires a minimum production goal of 100 units. Due to higher acquisition and rehabilitation costs, additional funds are required for the City to achieve this goal. The proposed Foreclosed Homes Acquisition Program ("Program") has been designed to augment the current NSP2 efforts and ensure the achievement of the 100 unit goal. C. The City has approved Substantial Amendments to its 2010-11 and 2011-12 Annual Action Plans to fund the Program by reprogramming $3.6 Million Dollars in HOME funds and $1 Million Dollars in CDBG residential loan repayments funds to support the acquisition, rehabilitation and resale of foreclosed and abandoned single-family homes in the NSP2 target area to qualified low income households. D. The parties now desire to amend said Agreement to increase and expand the sources of funding as discussed. WHEREFORE, in consideration of the covenants contained in said Agreement, and subject to all the terms and conditions of said Agreement, except those amended in this Amendment to Agreement, the parties agree as follows: 1. The funding for the Program 2 activities shall be amended to include HOME and CD13G funds in an amount not to exceed Five ($5,000,000) Million Dollars plus program income for the new Foreclosed Homes Acquisition Program. 2. Resale of homes purchased through the new Program will be restricted to households with incomes at or below 80% of the area median income as determined by the U.S. Department of Housing and Urban Development. 3. To the extent participating households want to sell their homes, they are required to resell them to other low income families at an affordable sales price. This resale restriction will remain for a period of fifteen (15) years after transfer of title to the purchasing household. Exhibit 4 29C-21 4. Except as hereinabove modified, the terms and conditions of said Agreement remain unchanged and in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this Amendment to the Agreement on the date and year first written above. ATTEST: MARIA D. HUIZAR Clerk of the Council CITY OF SANTA ANA PAUL WALTERS Interim City Manager APPROVED AS TO FORM: SONIA R. CARVALHO City Attorney By: LISA E. STORCK Assistant City Attorney DEVELOPER: ANR Santa Ana NSP, LLC By: GEORGE JORDAN Vice President Exhibit 4 29C-22 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: CLERK OF COUNCIL USE ONLY: MAY 7, 2012 TITLE: REPEAL ORDINANCE NS 2304 REGARDING CAMPAIGN CONTRIBUTIONS APPROVED ? As Recommended ? As Amended ? Ordinance on 1s` Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For CITY MANAGER RECOMMENDED ACTION CONTINUED TO FILE NUMBER Place ordinance on first reading and authorize publication of title. DISCUSSION California Government Code and the Political Reform Act, along with the Santa Ana Charter, require that elected officials abstain from voting on any matter where the official received a campaign contribution of more than $250 in the 12 months immediately preceding a vote. In November 1996, Ordinance NS 2034 was adopted by the City Council which imposed an additional restriction prohibiting a Councilmember from soliciting or accepting campaign contributions or loans of more than $250 for a period of three months following a vote. By approving the proposed ordinance, the City of Santa Ana is removing a restriction not required under state law that unfairly affects Santa Ana Council candidates running for state or other elected office. FISCAL IMPACT There is no fiscal impact associated with this action. 5OA-1 5OA-2 ORDINANCE NO. NS-XXXX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA REPEALING ORDINANCE NO. NS-2304 AND MUNICIPAL CODE SECTION 2-107. THE CITY COUNCIL OF THE CITY OF SANTA ANA HEREBY ORDAINS AS FOLLOWS: Section 1. Ordinance No. NS-2304 is hereby repealed and Section 2-107 of the Santa Ana Municipal Code is hereby deleted in its entirety: +on-+s- a? e'E `? l nni "nil in inn linnnc° before th 1deeFe eed iR itFt i J peFmit er other e yo V - - g the GOURGilmember kR9W6 eF has r r t k th t th , ea 'GR o now a e i ,,,., ,,?,yy ;; Rshall ha Se - i in Titl ve the m°°nin 9 G lifnrni it is defined to h f th t ?i b ir/ +rr !'+?, ?,., ? ?° iTm + ? e o a g ave e a,JvcTrcarrrrTz+?rtcc? r ,?, ',.„ cfn r -?n r i s e /+ POlitiGal ? m? vi h u° i Fi vz TCtt ?3rb purposes of this tt r ?r c c a--GO U R G ert r v? seG#G?. Section 2. If any section, subsection, sentence, clause, phrase or portion of this ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council of the City of Santa Ana hereby declares that it would have adopted this ordinance and each section, subsection, sentence, clause, phrase or portion thereof irrespective of the fact that anyone or more sections, subsections, sentences, clauses, phrases, or portions be declared invalid or unconstitutional. Section 3. Neither the adoption of this ordinance nor the repeal hereby of any ordinance shall in any manner affect the prosecution for violation of ordinances, which violations were committed prior to the effective date hereof, nor be construed as affecting any of the provisions of such ordinance relating to the collection of any such license or penalty or the penal provision applicable to any violation thereof, nor to affect the validity of any bond or cash deposit in lieu thereof, required to be posted, filed or deposited pursuant to any ordinance and all rights and obligations there under appertaining shall continue in full force and effect. Ordinance No. NS- Page 1 of 2 5OA-3 ADOPTED this day of , 2012. Miguel A. Pulido Mayor APPROVED AS TO FORM: Office of the City Attorney By: Sonia R. Carvalho City Attorney AYES: NOES: ABSTAIN: NOT PRESENT Councilmembers Councilmembers Councilmembers Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify that the attached Ordinance No. NS-XXX to be the original ordinance adopted by the City Council of the City of Santa Ana on , and that said ordinance was published in accordance with the Charter of the City of Santa Ana. Date: Clerk of the Council City of Santa Ana Ordinance No. NS- Page 2 of 2 5OA-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 2, 2012 TITLE: PUBLIC HEARING - COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2012-2013 CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 151 Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO 5- 7-/.Z FILE NUMBER 1. Approve the proposed Fiscal Year 2012-2013 Community Development Block Grant Program. 2. Direct the City Attorney to prepare and authorize the City Manager and the Clerk of the Council to execute memorandums of understanding with city departments and agreements with nonprofit agencies awarded funds as part of the approved program. DISCUSSION Since Fiscal Year 1974-1975, Santa Ana has received Community Development Block Grant (CDBG) funds to improve low- and moderate-income neighborhoods, eliminate blight and create a more stable economic base. These funds have been used for a diverse range of programs including housing, street improvements, parks and public facilities improvements, social services, historic preservation and community services. In past years, the City has used an application process to make public service funds available to nonprofit organizations that meet one of the priorities identified in the City's Consolidated Plan (the City's five-year strategic plan that identifies housing and community needs that are required by the U. S. Department of Housing and Urban Development [HUD]). Like communities throughout the nation, the current economic climate continues to present serious budget challenges to Santa Ana. These challenges include an increased demand for a variety of municipal services, the elimination of redevelopment tax increment, the redirection of local revenues to the state, and an overall decline in various tax revenues. To address these challenges, the City continues to make the difficult decision to limit the amount of CDBG funds available for nonprofits for the 2012-2013 Fiscal Year to City-managed programs. 75A-1 Public Hearing - CDBG Program FY 2012-2013 April 2, 2012 Page 2 The proposed Fiscal Year 2012-2013 CDBG program and budget (Exhibit 1) consists of the staffs funding recommendations for the program. The City Council public hearing will provide an opportunity for public input and the completion of the process necessary to submit our locally approved program to HUD. FISCAL IMPACT Approval of the recommended action will authorize the City Manager to submit the approved program to HUD and to execute a grant agreement, which will result in the City's CDBG letter of credit being augmented by an estimated $5,680,480. APPROVED AS TO FUNDS AND ACCOUNTS: 'h l (?? a"(-? Nancy T. wards Interim Ex utive Director, Community Development Agency Francisco Gutierrez Executive Director r Finance & Management Services Agency NTE/FH/mlr Exhibit: 1: Program Recommendations 75A-2 Community Development Agency CDBG FUNDING PLAN PROPOSED PLAN PROGRAM FY 12/13 ADMINISTRATION & PLANNING Program Administration-CDBG $ 664,576 Program Administration-HOME $ 200,000 Neighborhood Improvement-Admin. $ 200,000 Fair Housing Council of Orange County $ 71,520 CODE ENFORCEMENT Code Enforcement $ 1,250,000 Legal Services $ 50,000 SOCIAL SERVICES PD-PAAL Program $ 144,000 PD-HEART Program $ 35,000 PD-GRIP Program $ 185,000 PRCSA-Library Tutors $ 258,072 PRCSA-Project Pride $ 150,000 PRCSA-Senior Meals $ 80,000 CITY CAPITAL IMPROVEMENTS Public Facilities-Various Residential Streets $ 748,632 Public Facilities-Park-Maybury lighting $ 435,000 Public Facilities-Park-El Salvador Walkway $ 171,000 Public Facilities-Park-Windsor Walkway $ 134,400 Public Facilities-Park-Centennial Rock Slope $ 112,280 Public Facilities-Park-Madison Community Garden $ 376,000 HOUSING REHABILITATION Single Family Rehab-Non Profit $ 90,000 Single Family Rehab-City $ 200,000 Multi Family Rehab Loans $ 125,000 TOTAL $ 5,680,480 CDBG ALLOCATION $ 5,680,480 SURPLUS/DEFICIT $ _ EXHIBIT 1 75A-3 75A-4 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM 75A-5 Q COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Community Development PROJECT NAME: Program Administration-CDBG AMOUNT REQUESTED: $ 664,576 The City is requesting funding for the administration and oversight of the CDBG program. 75A-6 z COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Community Development PROJECT NAME: Program Administration-HOME AMOUNT REQUESTED: $ 200,000 The City is requesting funding for the administration and oversight of the HOME program. Under the CDBG regulations CDBG funds may be used for the administration of the HOME program. 75A-7 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Community Development PROJECT NAME: Planning-Neighborhood Improvement AMOUNT REQUESTED: $ 200,000 The City is requesting funding to provide information and other resources to residents and citizen organizations participating in the planning, implementation, or assessment of activities being assisted with CDBG funds. 75A-8 z COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Orange County Fair Housing PROJECT NAME: Santa Ana Fair Housing Education, Counseling and Enforcement AMOUNT REQUESTED: $ 71,520 Orange County Fair Housing is requesting funding to provide fair housing education, counseling and enforcement services to current or potential Santa Ana households. Additionally landlord/tenant counseling will be provided to assist housing providers and consumers. The agency estimates that it will serve 990 households. 75A-9 d COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Planning and Building/City Attorney's Office PROJECT NAME: Code Enforcement AMOUNT REQUESTED: $ 1,300,000 Community Development Block Grant funds will support the salaries and benefits of Community Preservation personnel performing residential code enforcement activities in targeted areas of the city. Funding will also be used for salaries and benefits of city attorneys for the prosecution of cases. 75A-10 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Police Department PROJECT NAME: PAAL Program AMOUNT REQUESTED: $ 144,000 The program takes a three-step approach. The first step is to provide safe haven where youths can gather without the fear of violence or intimidation. At the haven, youths will be provided with an environment that enables them to study, complete homework, and to work on school projects. Youths will have access to computers, school supplies, educational materials, and private tutoring all at no cost. The focus is on academic achievement. Second, youths will have the chance to participate in recreational and educational field trips. These field trips concentrate on broadening the knowledge and social awareness of youths to opportunities they might not be cognizant of due to their socioeconomic status. Finally, the sport and athletic programs coached by police officers teach youths the importance of teamwork, sportsmanship, and the fact that police officers are humans sincerely interested in their development. This aspect of the program builds the bonds of trust and communication between youths and police officers. The CDBG funds would be used to increase the programs positive involvement in the community by adding services to approximately 1,100 aditional Santa Ana youth. This would be accomplished by opening a second SAPAAL facility in the Villa Del Sol apartment complex. This facility would serve approximatley 40 kids per day, Monday through Friday from 2:30 to 6:30 PM. Two part-time recreation coordinators would be hired with the CDBG funds to work at this facility and would provide an environment that enables them to study, complete homework, work on school projects and interact on a daily basis with police officers in a positive manner. 75A-11 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Police Department PROJECT NAME: HEART Program AMOUNT REQUESTED: $ 35,000 The Santa Ana Police Department recognizes that criminalization of homeless individuals is not the solution to this ever growing problem. While enforcement is definitely needed to maintain public safety, cleanliness and order in the Civic Center and surrounding area, it must be coupled with alternatives that will prevent the homeless person from having continuous contact with the police. Taking from HUD's Continuum of Care philosophy, the Santa Ana Police Department, and specifically the Civic Center Detail, seeks to create a program that will identify and determine individual needs, partner with entities that provide assistance to the homeless population, and then unite the two thereby providing a viable option for the homeless. The ultimate goal will be to provide a measureable program with its sight set on self-sufficiency for those desiring to escape homelessness. The Santa Ana Police Department's Homeless Evaluation/Assessment Response Team (HEART) will achieve this goal. This program will be established to provide long-term solutions beyond the short-term solutions offered through enforcement of laws and ordinances. This will occur by: • Identification of the homeless and understanding of individual needs • Identifying entities that can provide resources • Creating partnerships and providing referrals. • Program maintenance and management The Civic Center Detail is best suited for implementation of this program for several reasons. The officers provide service to this area seven days a week. The officers have been trained to treat each person with the respect and dignity they deserve and as such have built a good rapport within the Civic Center. Furthermore, the officers have the opportunity to contact the non-profit organizations that currently provide services to the homeless population. Lastly, many relationships with outside entities that can provide services already exist with the supervisors that oversee the Detail. Additionally fiords will be used for a referral and service coordinator. 75A-12 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Police Department PROJECT NAME: GRIP Program AMOUNT REQUESTED: $ 185,000 This project is designed to provide sustainability of a suitable living environment by expanding intervention, prevention, and suppression programs aimed at reducing criminal activities of gangs. It utilizes a combination of prevention, outreach, probation checks, and arrests to deter the criminal activities of gangs and their members. The GRIP has previously determined what areas in the entire City qualify as low-mod by census tract. The neighborhood selected is one that is in a qualified census tract and one that the City constantly does projects in with other funds to help eliminate blight and reduce criminal activity. GRIP is a program that involves a collaboration of several agencies with the goal of preventing children from joining a criminal street gang. GRIP does not work with gang members, but target students 4th -8th grade students who are at-risk of joining a gang. There are many components of the GRIP program which are all implemented with the goal of preventing Orange County children from joining a criminal street gang. These components include educating parents, faculty and students about the negative impact of criminal street gangs and the signs that a child may be at-risk of joining a gang. GRIP also conducts curfew sweeps. These curfew sweeps are law enforcement operations which involve police officers targeting juvenile curfew violators on school nights. GRIP also conducts Truancy Sweeps. The Truancy Sweeps involve going to the home of chronically truant students and intervening with the students and their parents GRIP conducts Intervention meetings called Strike Team meetings. These are interventions with the minors and the parents of the minors that the GRIP schools have identified as being at-risk of joining a criminal street gang. At these intervention meetings, the parents are informed of their responsibilities under the law and parents and students are required to sign a behavior contract and are given the necessary resources to make positive changes. The GRIP program has several positive incentive programs in place to reward students who meet their goals set by the GRIP partners. The GRIP program also initiates and leads community Gang Prevention programs, including parent greeter and neighborhood watch programs. 75A-13 4 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Parks, Recreation, and Community Services Agency PROJECT NAME: Library Tutor Program AMOUNT REQUESTED: $ 258,072 The program provides free bilingual after-school homework help in all school subjects by providing tutoring to all Santa Ana students in grades K-12 at the two library sites (Main Library and Newhope Library) and Jerome Center. Tutors work with individual students to help them understand and complete homework assignments, as well as assisting students who are having difficulties with basic reading and math skills. The program provides: • Free homework help for all Santa Ana students (5-12) • Qualified bilingual tutors; • Access to computers and the Internet to fill the technological gap between schools and homes; • Interactive academic enhancement through educational software; • Computer workshops on various topics, creative writing workshops, Buddy Programs, college and career guidance programs and mentoring opportunities 75A-14 Q COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Parks, Recreation, and Community Services Agency PROJECT NAME: Project PRIDE AMOUNT REQUESTED: $ 150,000 The program will provide positive alternatives for youths through family and teen recreation and volunteer activities and provides opportunities for family member's to make meaningful contributions to their communities and helps them earn respect. The Family PRIDE clubs will participate in recreational excursions and four special events including a family picnic, family camp out, arts and crafts competitions and holiday dinner. During the grant year, Project PRIDE will coordinate Family PRIDE clubs at eight sites in Santa Ana. A total of 900 Santa Ana residents are estimated to be served. 75A-15 6 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Parks, Recreation, and Community Services Agency PROJECT NAME: Senior Meals AMOUNT REQUESTED: $ 80,000 The program will provide the following. Congregate Meals: Participants in the Senior Lunch Program will be provided a daily (Monday-Friday) hot nutritional lunch at 3 nutrition sites in Santa Ana. Locations: Southwest Senior Center Santa Ana Senior Center Vietnamese Community Center Participants will also be part of nutrition education on various senior health topics every quarter by our Dietician. Home Delivered Meals: Participants in the Home Delivered Meals program will receive 3 meals per day 5 days per week and case management services. Meals will be delivered by paid and volunteer drivers. Eligibility and case management services will be provided by CSS Case Managers. Participants will also have access to other services at no charge including in-home services, respite services, home safety equipment, and other resources. 75A-16 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Public Works Agency/Parks, Recreation, and Community Services Agency PROJECT NAME: Public Facility Improvements AMOUNT REQUESTED: $ 1,977,312 CDBG funding requested will be used to fund improvements of public facilities in CDBG eligible areas of the City that receive the highest priority based on the City's needs. Below is a list of the proposed projects for FY 12/13 • Neighborhood Streets • Maybury Park Lighting • El Salvador Park Walkway • Windsor Park Walkway • Centennial Park Rock Slope • Madison Park Community Garden 75A-17 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2011-12 PROGRAM AGENCY: Paint Your Heart Out PROJECT NAME: Paint Day Santa Ana AMOUNT REQUESTED: $ 90,000 The purpose of Paint Day Santa Ana is to restore hope to low-income seniors and disabled homeowners by completing repairs, restoring and painting their homes, at no cost to homeowners. The program counters neighborhood blight and promotes community pride through volunteerism. PYHO's 500-member Paint Day Santa Ana volunteer army completes the home refurbishing work. Hundreds of volunteers will be recruited from the community to repair and refurbish 15 homes in the City of Santa Ana for low-income to moderate-income senior and/or disabled homeowners. The restoration of hope and revitalization of community takes place annually on Paint Day Santa Ana. Each home receives an average of $7,000 in exterior and landscape improvements. Specific services provided during the year to execute Paint Day Santa Ana include: 1) screening applicants on the waiting list, 2) outreach to the target neighborhoods for additional applicants, 3) meeting with community leadership to accomplish project goals, 4) training project volunteers, 5) securing resources to perform repairs, prep work and painting, 6) assessing all selected homes and creating work plans for each, 7) completing the prep and painting of 15 homes, an 8) recognizing volunteers and sponsors. Santa Ana residents will receive home restoration services for Paint Day that may include: 1) repairs around the house 2) replacing broken windows & locks 3) landscaping/tree trimming 4) garage door replacement/repairs 5) stucco repair and wood replacement 6) referral to CAPOC 7) handrails if needed 8) lead paint abatement 9) prepping and exterior painting 10) waste removal 11) other needed repairs as discovered Completed repairs will average $7,000 per house and will denote approximately $105,000 in Santa Ana community improvements 75A-18 a COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Community Development Agency PROJECT NAME: Single-Family Rehabilitation Loans AMOUNT REQUESTED: $ 200,000 Community Development Block Grant funds will support property owners in rehabilitating their personal residence. The purpose of the program is to stabilize and improve single-family owner occupied housing stock in the city. 75A-19 Q COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM CITY OF SANTA ANA CITY AGENCY PROPOSAL FISCAL YEAR 2012-13 PROGRAM AGENCY: Community Development Agency PROJECT NAME: Multi-Family Rehabilitation Loans AMOUNT REQUESTED: $ 125,000 Community Development Block Grant funds will support property owners in rehabilitating their rental property. The purpose of the program is to stabilize and improve multi-family rental housing stock in the city. Property owners must agree to set aside a portion of the rehabilitated units at an affordable rental rate for low-income households. 75A-20 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: MAY 7, 2012 TITLE: PUBLIC HEARING - APPEAL NO. 2012-01 (HISTORIC RESOURCES COMMISSION APPLICATION NO. 2012-01 AND HISTORIC REGISTER CATEGORIZATION NO. 2012-01) FOR THE SEXLINGER PROPERTY LOCATED AT 1584 EAST SANTA CLARA AVENUE CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1s` Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Affirm the Historic Resources Commission's denial of Historic Resources Commission Application No. 2012-01 and Historic Register Categorization No. 2012-01. 2. Adopt a resolution denying Appeal No. 2012-01. HISTORIC RESOURCES COMMISSION ACTION On April 5, 2012, following a duly noticed public hearing, the Historic Resources Commission denied Historic Resources Commission Application No. 2012-01 and Historic Register Categorization No. 2012-01 by a vote of 5:2 (Christy and Yrarrazaval opposed; O'Callaghan absent). The Historic Resources Commission (HRC) staff report is attached as Exhibit A. The Commission cited the following reasons for their denial of the application; concerns about the property owner's opposition to the listing, the overall quality of the site as a historic resource, and the fact that the designation would not necessarily result in the long-term preservation of the property. The Commission's decision to decline to list the property on the City's historic register has been appealed to the City Council by a group calling itself the "Save Our Orchard Coalition" (Exhibit B). The appeal application cites four factors that the appellants believe support the listing of the Sexlinger property. They are as follows: Condition of the Orange Trees - The appellants have stated that the condition of the trees on the site has been misrepresented and that the trees are healthy and commercially viable, in contrast to the findings of the studies contained within the TAVA Draft Environmental Impact Report (DEIR). They provide as supporting evidence the findings of an "on-site appraisal" by Bob Knight, the founder of the Inland Orange Conservancy. They clarified during the public hearing that they had not gone on site to assess the trees, as the site is private property with no public access, but rather 75B-1 Appeal No. 2012-01 (HRCA No. 2012-01/HRC No. 2012-01) May 7, 2012 Page 2 made their assessment based on a visual survey of the trees on the perimeter of the site. The supporting letter to the appeal application states that the City has inaccurately characterized the trees as "dead and dying" referencing the Cultural Resource Study prepared by Discovery Works. The Archaeological section of the Discovery Works study from the DEIR presented the findings of an on-site intensive survey stating "that many trees are in poor condition; a few trees, that appear to receive water from the neighboring properties, are producing oranges." However, the Historical Overview contained in the Discovery Works study includes a statement that refers to the trees as "dead and dying." The source of this statement was Phil Brigandi, who is a noted local historian and former Archivist for the County of Orange. He further noted that the trees, "may have suffered from the "Quick Decline" of the 1940s and 1950s, or simply have reached their productive lifespan, usually 30-50 years." This may refer to the current condition of the grove, which is no longer fully planted and has many missing trees. The historical analysis prepared by Sapphos Environmental in 1997, which is an exhibit in the DEIR, states that, "The trees of the grove, while fallow, appear alive and still produce oranges." There have been no specific biological assessments of the health of the trees. The City received a letter in opposition to the listing from Dwight and Lowell Schroeder, as well as testimony from them during the HRC public hearing. In their letter and comments at the public hearing they stated that they believed the condition of the grove to be of poor quality and, further, that the property lacked major features, such as a barn and irrigation system, that would have distinguished it as a good example of a small, family citrus farm. The Schroeders based their opinion on their family's experience of having actively cultivated small family orchards since the 1880's, as well as their own familiarity with the Sexlinger property through their long-time residency in the neighborhood and their relationship with Martha Sexlinger, the last occupant on the property. The HRC considered this testimony in their decision not to list the property. Contribution of Small, Family-based Citrus Operations - The appellants state that the City did not give adequate consideration to the role of the "small, family-based citrus grower" in the historical development of the citrus industry in its assessment of the historic significance of the property. This is important in assessing the property's eligibility for the California Register of Historical Resources (CRHR), which is also used as a CEQA threshold. Under Criteria 1 for CRHR eligibility, a property can be considered as a historic resource if it is found to be "associated with events that have made a significant contribution to the broad patterns of California's history and cultural heritage." Neither of the assessments contained in the Discovery Works study or subsequent revised Cultural Resources Analysis for the TAVA DEIR found the Sexlinger property to be eligible for the CRHR due to its small size and lack of connection to broader, statewide historical patterns. In contrast, the Sapphos Environmental study did state that the property appeared to be eligible for the CRHR under Criteria 1. 75B-2 Appeal No. 2012-01 (HRCA No. 2012-01/HRC No. 2012-01) May 7, 2012 Page 3 Following the filing of the application for appeal of the HRC's decision the City received a letter of opposition to the appeal from the Schroeders (Exhibit C). The Schroeders again reiterated that the property lacks many of the features necessary to have it be considered a good example of a citrus farm and also cited many other reasons why the property should not be listed. The action before the HRC was to make a determination of eligibility for the Santa Ana Register of Historical Properties. The State's eligibility requirements were not a part of this assessment, primarily because the State will not list a property against the property owner's wishes. The staff recommendation was to consider listing under the City's Criteria 6, which relates to buildings or structures that were connected with a business or use which was once common, but is now rare. The recommended categorization was "Key" which refers to a building, structure, object or site that is characteristic of a significant period in the history of the city. Some members of the HRC noted that, while the citrus industry had played a significant role in Santa Ana's history, that the Sexlinger property was not a particularly good example. This view is substantiated by the Schroeder's testimony. "Active Participation" of Landowner in Maintaining Historical Property - In deliberating the decision to list the Sexlinger property the HRC discussed the property owner's responsibility to rehabilitate, preserve and maintain the orchard and house in a manner that would be consistent with its historic designation, particularly given the fact that the property owner was opposed to the listing. Staff explained that the listing would not require the property owner to meet the Secretary of the Interior's Standards for historic properties, but that they would need to maintain it in a manner that ensured public safety. Staff also noted that the historic designation would not preclude the property owner from eventually demolishing the house and grove. Section 30-7 of the SAMC outlines a process under which a property owner, after having exhausted a variety of alternatives for preserving the resource, can demolish the site. Given that the listing would not ensure long term preservation or eventual demolition, the HRC declined to list the property. Financial Impact of Historic Preservation on Property Valuation - The Sexlinger property is currently the subject of a proposed residential project that conforms to the current Low Density Residential land use designation contained in the General Plan. In their letter opposing the listing, the property owners, Lutheran High School of Orange County and Concordia University, stated that the historic designation could reduce the potential value of the land and make the proposed project economically infeasible, which would constitute an economic impact to them. The appellants state that the potential for economic impacts to the property owner "should be irrelevant to the process." While the potential for economic impacts are not listed as a criterion for consideration in the City's historic designation standards, the potential for such impact to the property owner cannot be dismissed. The property currently has a General Plan land use designation and zoning that are 75B-3 Appeal No. 2012-01 (HRCA No. 2012-01/HRC No. 2012-01) May 7, 2012 Page 4 consistent with the proposed single-family residential project proposed for the site. The property owner has asserted its right to use the property in a way that complies with City requirements and presents an economically viable return on its asset. This was a concern for the HRC and was one factor in their decision. RECOMMENDATION Since the City began listing properties on the SARHP there have been seven cases where the HRC denied the listing based on the property owner's opposition. There were two additional cases in which the properties were listed by the HRC against the property owner's wishes that were then appealed to the City Council and subsequently not listed. SAMC Section 30-8 (g) states that "The Council may, after public hearing, affirm, reverse, change, or modify the original [HRC] decision and may make any additional determination it shall consider appropriate within the limitations imposed by this chapter [30]." Based on the deliberation and action taken by the HRC to decline to list the property, staff recommends that the City Council affirm the action of the HRC and deny the appeal. FISCAL IMPACT There is no fiscal impact associated with this action. Trevino Executive Director Planning & Building Agency HS:rb hs\Historic Info\040512HR Exhibit: A. B. C. D. E. \h rca . h rc 12-01. Ap p ea I . cc Historic Resources Commission Staff Report Appeal Application Dwight & Lowell Schroeder Letter Letters of opposition Resolution 75B-4 REQUEST FOR Historic Resources Commission Action HSTORIC RESOURCES COMMISSION MEETING DATE: APRIL 5, 2012 TITLE: PUBLIC HEARING - HISTORIC RESOURCES COMMISSION APPLICATION NO. 2012-01 AND HISTORIC REGISTER CATEGORIZATION NO. 2012-01 FOR THE PROPERTY LOCATED AT 1584 E. SANTA CLARA AVENUE Prepared by Hally Soboleske C75?1?? I e&PL " Executive Director Planning Manager RECOMMENDED ACTION Adopt a resolution approving Historic Resources Commission Application No. 2012-01 and Historic Register Categorization No. 2012-01. Reguest of Applicant This request is for a site, which includes a farmhouse and orange orchard, to be designated to the Santa Ana Register of Historical Properties (Exhibit 1). The City of Santa Ana prepared this nomination in response to public request to determine the site's historic merit. Protect Location and Site Description The subject property is rectangular in shape, and is located at 1584 East Santa Clara Avenue. It is approximately five acres in size, and includes a 1,350 square foot Craftsman-style farmhouse and a Valencia orange grove of approximately 250 trees. The site is surrounded primarily by residential land uses with Portola Park immediately to the east. The property is zoned R1 (Single Family Residential) with a General Plan Land Use Designation of LR-7 (Low Density Residential). It is located within the Portola Park neighborhood. The residence was constructed in 1914 by Perry V. Grout, but was sold shortly thereafter to George and Sophia Sexlinger. Members of the Sexiinger family resided in the home until 2006. Protect Background Upon her death in 2006 Martha Sexlinger, the last member of the Sexiinger family then residing on the property, passed ownership of the property to Concordia University Foundation and the Lutheran Church of Orange County. Exhibit A i HISTORIC SECRETARY APPROVED ? As Recommended ? As Amended ? Set Public Hearing For CONTINUED TO 75B-5 HRCA No. 2012-01 HRC No. 2012-01 April 5, 2012 Page 2 In early 2007, the Historic Resources Commission requested that the Sexlinger property be analyzed for a determination of eligibility for historic designation to the Santa Ana Register of Historical Properties. In response, Sapphos Environmental (historic consultant for the City) evaluated the site, and prepared a Memorandum for the Record indicating that the site was eligible for the local historic register and potentially eligible for the California Register. This information was offered to the Historic Resources Commission; however, it was also noted that the property ownership was in transition, and that it was unlikely that the owner would be able to actively participate in the nomination process. The Commission deferred nomination until such time that a property owner could actively participate in the application. Subsequent to this action the new property owners entered into a purchase contract with Empire Homes. In September of 2007 a development proposal was submitted for the site by Empire Homes for a 24-unit single-family residential project. The project also included the proposed demolition of the Sexlinger farmhouse and removal of all remaining orange trees. The proposed project triggered the California Environmental Quality Act, and preparation of an Environmental Impact Report (EIR) commenced. The 2008 Draft EIR that was prepared for the Empire Homes project by URS environmental consultants included a cultural analysis of the site by historic sub-consultant, Discovery Works. This analysis concluded that the site was not eligible for historic status on either the local level or the state level. The Discovery Works report stated that the Sexlinger farmhouse was not architecturally significant, nor the work of a master architect or builder, and small orange groves such as the Sexlinger orchard did not play a significant role in the growth and development of Santa Ana. Although Discovery Works did have the opportunity to review the Sapphos Memorandum for the Record, the Discovery Works report stated that by 1910, large commercial groves, and their subsequent development, influenced the pattern of development throughout the city, but that small family-owned operations did not greatly affect growth patterns. Before the EIR process could be completed, Empire Homes withdrew from the project due to a downturn in the economy. The EIR was never publicly released. In 2010, the TAVA Development Company took up the project. The City subsequently resumed the EIR process with URS as consultants. TAVA Development also proposed 24 single family residences on the site, along with the demolition of the farmhouse and orchard. The draft EIR was released, and public concerns were raised regarding the potential historic and cultural significance of the site. The Cultural Section of the EIR was revised to evaluate the site in great detail. A Department of Parks and Recreation (DPR) form was created for the property which provides a complete assessment of the site for historic, architectural, and cultural significance (Exhibit 2). This form is used by the State of California for historic documentation. 75B-6 HRCA No. 2012-01 HRC No. 2012-01 April 5, 2012 Page 3 The DPR for the final EIR for the TAVA Development project concluded that the Sexiinger site was eligible for inclusion on the Santa Ana Register of Historical Properties under Chapter 30 of the Santa Ana Municipal Code (SAMC) Section 30-2, Criterion 6: "Buildings or structures that were connected with a business or use which was once common, but is now rare" (Exhibit 3). However, the analysis did not conclude that the property was eligible for the State or National historic registers. Analysis of the Issues In March 1999, the City Council approved an ordinance establishing the Historic Resources Commission and the Santa Ana Register of Historical Properties. The Historic Resources Commission may, by resolution and at a noticed public hearing, designate as historical property any building or part thereof, object, structure, or site having importance to the history or architecture of the city in accordance with the criteria set forth in section 30-2. Specifically the property, object, structure or site must be at least 50 years old and must meet one or more of a set of eligibility criteria. The Sexiinger farmhouse and orchard meet the minimum selection criteria of being 50 years or older and further meet the criteria listed under 30-2, Criterion 6, pertaining to buildings or structures that were connected with a business or use which was once common, but is now rare. According to the Cultural Resources section of the Draft EIR prepared for the TAVA development project, the Sexiinger property is the last intact orange grove in Santa Ana remaining from the period of time when orange growing was the predominant business and land use in this area JAVA Development Project; Revised Cultural Resources Section Draft Environmental Report, p. 5; December 2011). As such, the Sexiinger property meets criteria 30-2 (a)(6). Following the establishment of eligibility the code provides criteria for the level of categorization; Landmark, Key or Contributive. In this case staff recommends that the property be listed in the "Key" category based on its compliance with Section 30-2.2 (2)(b) which pertains to buildings, structures, objects or sites that are characteristic of a significant period in the history of the city. Orange growing was once a predominant industry and land use in Santa Ana and exemplifies an important period in the City's history. Although Chapter 30 of the SAMC allows for designation of resources that are connected with a land use that was once common, but now rare, the commission has not used this finding in previous designations. Of the more than 400 properties currently listed on the SARHP none are for sites as a whole, but only for the structure on the site. In these cases, changes to the landscape may be made without the need to comply with the City's standards for historic preservation because they do not affect the structure. However, listing the Sexiinger farmhouse and orchard entails maintaining the structures, as well as the presence of orange trees in the existing landscape design. This is an 75B-7 HRCA No. 2012-01 HRC No. 2012-01 April 5, 2012 Page 4 important distinction. The historic significance of this property is its configuration as an intact small family orange grove containing the original orange trees and farmhouse. Adding new landscape components, uses or structures, or changing the configuration of the site would not meet the Secretary of the Interior's Standards for historic resources, and therefore, must remain a physical record of the period of significance, place, and use. Property Owner Consent Chapter 30 of the SAMC does not require owner consent for designation to the Santa Ana Register of Historical Properties; however, it does require that they be notified. The property owners were notified of the proposed historic listing and have submitted a letter or protest to the listing. It is the opinion of property owners, Concordia University Foundation and the Lutheran Church of Orange County, that the aforementioned restrictions associated with the preservation of the historic landscape reduces the potential value of the land (preservation rather than future development). The property owners are opposed to the historic designation of this site. A copy of the letter is attached as Exhibit 4 to this staff report. Public Notification The subject site is located within the Portola Park neighborhood. The president of this Neighborhood Association was notified by mail 10 days prior to this public hearing, and contacted by the case planner by telephone. Additionally, a list of people who expressed interest in the proposed project at the site was also notified by mail. The project site was posted with a notice advertising this public hearing, a notice was published in the Orange County Reporter and mailed notices were sent to all property owners within 500 feet of the project site. The property owners and applicant were also contacted by phone regarding this action. At the time of this printing, no correspondence other than that provided by the property owner, either written or electronic, had been received from any members of the public. CEQA Compliance In accordance with the California Environmental Quality Act, the recommended actions are exempt from further review under Section 15331, Class 31 which exempts projects limited to the preservation of historic resources in a manner consistent with the Secretary of the Interior's Standards. A Categorical Exemption will be filed for this project. 75B-8 HRCA No. 2012-01 HRC No. 2012-01 April 5, 2012 Page 5 Conclusion Based on the analysis provided within this report, staff recommends that the Historic Resources Commission adopt a resolution approving Historic Resources Commission Application No. 2012-01; and adopt a resolution approving Historic Resources Categorization No. 2012-01. Ha y Sobo ske Sergio otz, P Associate tanner Princip Plan r / HS:jm WHislodc In1o1040512HRC1hrco.hrcl2-01.040512.hrc Attachments: Exhibit 1 - Radius Map Exhibit 2 - Executive Summary & Template Exhibit 3 - Applicable portion of SAMC Ch. 30 Exhibit 4 -- Letter of Opposition from Property Owner 75B-9 500' RADIUS HRC/HRCA-2012-01 1584 E. Santa Clara Avenue PLANNING AND BUILDING AGENCY EXHIBIT 1 75B-10 k i Lt EXECUTIVE SUMMARY Sexlinger Farmhouse and Orchard 1584 East Santa Clara Avenue Santa Ana, CA 92705 NAME Sexlinger Farmhouse and Orchard REF. NO. ADDRESS 1584 E. Santa Clara Ave. CITY Santa Ana ZIP 92705 ORANGE COUNTY YEAR BUILT 1913 LOCAL REGISTER CATEGORY: Key HISTORIC DISTRICT NIA NEIGHBORHOOD Portola Park CALIFORNIA REGISTER CRITERIA FOR EVALUATION 5 CALIFORNIA REGISTER STATUS CODE 5S1 Location: ? Not for Publication ® Unrestricted ? Prehistoric ® Historic ? Both ARCHITECTURAL STYLE: Craftsman Bungalow Closely related to the English Arts and Crafts Movement, American Bungalow/Craftsman architecture was popularized by The Craftsman magazine and architects such as Charles and Henry Greene of Pasadena. It drew from the wood building traditions of Japan and Switzerland as well as the medieval themes favored by the Arts and Crafts philosophers. Craftsman architecture stressed honesty of form, materials, and workmanship, eschewing applied decoration in favor of the straightforward expression of structure. A new appreciation of nature was evident in horizontal lines that reached out to embrace the landscape and the incorporation of capacious porches into building plans. Primarily a residential style, Craftsman architecture can be identified by low pitched gable and hipped roofs with exposed rafters and beams in deep overhangs; wood lap or shingle siding and an occasional use of stucco; extensive use of stone or brick as a secondary material; horizontal emphasis apparent in roof lines, headers, and battered porch supports; and broadly proportioned wood framed windows, often clustered in bands. Craftsman homes were built from circa 1902 until the early 1920s (McAlester, 453-463). SUMMARYICONCLUSION: The Sexlinger Farmhouse and Orchard is substantially intact as a rural/agricultural landscape with a Craftsman Bungalow and Valencia orchard in proximity. The site as a whole portrays a significant period in Santa Ana's history, and is associated with a business and use that was once common, but is now rare. The site is eligible for the Santa Ana Register of Historical Properties as Key under Criterion 6. EXPLANATION OF CODES: • California Register Criteria for Evaluation: (From California Office of Historic Preservation, Technical Assistance Series # 7, "How to Nominate Resources to the California Register of Historical Resources," September 4, 2001.) 3: It embodies the distinctive characteristics of a type, period, region, or method of construction, or represents the work of a master, or possesses high artistic values. • California Register Status Code: (From California Office of Historic Preservation, December 8, 2003.) 5S1: Individual property that is listed or designated locally. EXHIBIT 2 Page 1 of 5 75B-11 State of Ca#fornia - The Resources Agency DEPARTMENT OF PARKS AND RECREATION PRIMARY RECORD Other Listings Review Code PrimaryN_P-30-179880 HRI# Trinomial NRHP Status Code Reviewer Date Page 1 of 17 *Resource Name or #. {Assigned by recorder) 1584 E. Santa Clara Avenue Pf. Other identifier: Sexlinoer Orchard *P2. Location: ? Not for Publication ® Unrestricted *a. County: OrM and IP2c, He, and P2b or P2d. Attach a Location Map as necessary.) *b. USGS 7.5' Quad r e Date 1974 T §,S- R J,• WA Y4 of WA Yo of Sec §1 B.M. MD c. Address 1584 E. Santa Clara Ave City Santa Ana zip 7 r• d. UTM: (Give more than one for large and/or linear resources) Zone _U, 421730 mE/ 736573 mN e. Other Locational Data: (e.g., parcel #, directions to resource, elevation, etc., as appropriate) AM: 396-052.43 and 396.052.44. The specific project location is bounded roughly by East Santa Clara Avenue to the north, Portola Park on the east, East Avalon Avenue on the south, and Concord Street on the west. We. Description: (Describe resource and its major elements. Include design, materials, condition, alterations, size, setting, and boundaries) This property was previously recorded In 2008, and assigned P-30-179880. The 5-acre property Is an historic-age orchard landscape of which the major features include the remnants of a Valencia orange orchard, a residence, and a garage (McClelland et al. 1989, Revised 1999:15-18; Dolan 2009:180). The land has been historically used as an orange orchard since c.1913, when it was likely planted by Perry Grout, and as the Sexiinger family's residence and orchard from 1914 to 2006. The boundary of the landscape is demarcated by the boundaries of the 5-acre parcel occupied by the Sextinger family for 90 years. The landscape's spatial organization Is very simple with only two clusters of land uses: residential (the residence and garage) at the northwest corner of the parcel adjacent to a main thoroughfare, Santa Clara Avenue, and the orchard that fills the remaining northeast portion of the parcel. SEE CONTINUATION SHEET P3b. Resource Attributes: (List attributes and codes) Orchard Landscape - HP 33 *P4. Resources Present. ®Building ?Structure ?Object ?Site ?District ?Element of District MOther llsolates, etc.) Orchard Landscape P5b. Description of Photo: (view, date, accession #) View of Orchard, November 2011 *P6. Date Constructed/Age and Source. ®Historic ?Prehistoric ?Both c.1913 (orchard), 1914 (residence) (per Heumann and Howell- Adila 2007 and Padon and Marvin 2008) *P7. Owner and Address. Eli e *P8. Recorded by. (Name, affiliation, and address) URS Corporation *P9. Date Recorded: December 2011 *P10. Survey Types (Describe) Desldoplnveslipation *P11. Report Citation: (Cite survey report and other sources, or enter "none.") Supplemental Technical Memorandum -Cultural Resources, Eligibility Assessment of 1584E Santa Clara Ave Santa Ana California TAVA Development Company Proiect December 2011 *Attachments. ?NONE ?Location Map OContinuation Sheet OBuifding, Structure, and Object Record ?Archaeological DPR 623A (1195) 75B-12 e 2 of 5 *Required Information 4225 Executive Sauare, Suite 1600 San Diego. CA. 92037 page 3 of 5 DPR 523A (1195) 75B-1 3 •Requlred Information Record _?District Record ?Linear Feature Record [Milling Station Record Mock Art Record CJArtifact Record OPhotograph Record _DOther (List): ""lama' 44 ShOW PV- j I -it r am AV 11111 oil N . 4 t 6a+-y ,yam r. _ 4 r, a sq • "1 l Ci e UZ_ i rtry O t. J' 4 c a i k + V t -i i oaj + r. MOTIA, r , 75B- I t 5 hap 1h of ?)4J aQ u oN? As 5 n M 'il Poo C ,C '? i ti 4` N Q Exercepts of Chapter 30 of the Santa Ana Municipal Code Sec. 30-2. Criteria for selection. (a) Any person or group may request a building, or part thereof, structure, object or site, to be designated to be included on the city register of historical properties (called "register" in this section). The applicant must submit documentation that demonstrates how the nominated building, structure, object or site satisfies the criteria for designation. A building, structure, object, or site may be designated for inclusion on the register if the building, structure, object or site is fifty (50) or more years old and if the commission finds that one (1) or more of the following conditions are met: (1) Buildings, structures or objects with distinguishing characteristics of an architectural style or period, that exemplify a particular architectural style or design features; (2) Works of notable architects, builders, or designers whose style influenced architectural development; (3) Rare buildings, structures, or objects or original designs; (4) Buildings, structures, objects or sites of historical significance which include places: a. Where important events occurred; b. Associated with famous people, original settlers, renowned organizations and businesses; C. Which were originally present when the city was founded; or d. That served as important centers for political, social, economic, or cultural activity. (5) Sites of archaeological importance; (6) Buildings or structures that were connected with a business or use which was once common, but is now rare. (b) The owner of a property(s) must be notified of its nomination upon receipt of an application by the planning and building agency. Upon adoption and placement of the property on the register, the resolution of designation shall be recorded with the county recorder's office pursuant to California Public Resources Code section 5029, as it may be amended from time to time. (Ord. No. NS-1519, § 1, 3-17-80; Ord. No. NS-2338, § 3, 12-1-97; Ord. No. NS-2455, § 4, 12-4-00; Ord. No. NS-2521, § 5, 1-21-03) EXHIBIT 3 Page 1 of 2 75B-16 Sec. 30-2.1. Criteria for selection; exceptions. A building, structure, object or site less than fifty (50) years old may be nominated provided that it can be proven to be of exceptional significance as outlined in subsections 30-2(a)(1)--(6). (Ord. No. NS-2338, § 4, 12-1-97; Ord. No. NS-2455, § 5, 12-4-00; Ord. No. NS-2521, § 6, 1-21-03) Sec. 30-2.2. Categorization. The historic resources commission shall, by resolution and at a duly noticed public hearing, place all buildings, structures, objects, or sites on the city register of historical properties in one (1) of the following categories based upon the criteria for each category: (1) Landmark category. The building, structure, object or site is on the national register or appears to be eligible to be placed on the register; or b. The building, structure, object or site is on the state register or appears to be eligible to be placed on the register; or c. The building, structure, object or site has an historical/cultural significance to the city; or d. The building, structure, object or site has a unique architectural significance. (2) Key category. The building, structure, object or site has a distinctive architectural style and quality; or b. The building, structure, object or site is characteristic of a significant period in the history of the city; or c. The building, structure, object or site is associated with a significant person or event in the city. (3) Contributive category. The building, structure, object or site contributes to the overall character and history of a neighborhood or district and is a good example of period architecture. The historic resources commission may after a duly noticed public hearing revise, or modify any such categorization upon reconsideration of the historical or architectural importance of the places therein described. (Ord. No. NS-2417, § 1, 1-18-00; Ord. No. NS-2455, § 6,12-4-00; Ord. No. NS-2521, § 7,1-21-03) Page 2 of 2 75B-17 March 21, 2012 Ms. Karen Haluza, A1CP Planning Manager City of Santa Ana Plaluvng and Building Agency *M20 Post Office Box 1988 Santa Ana, CA 92702 RE: Sexlinger Property -- Voluntary Listing Dear Ms. Holum CONCCORDIA +1FlEVE;tt?,lil' The undersigned are representatives of Lutheran High School of Orange County and Concordia University Irvine, the current owners of the property referenced above. Both institutions were formed years ago as religious, non-profit, corporations. Although we are separate, we are both Lutheran Church - Missouri Synod educational institutions with the shared mission of spreading the gospel message of salvation by grace, through faith in Jesus Christ, We write this letter because we oppose the listing of the property ns a historical resource property. There are several reasons why we - as the current owners - oppose this action. First and foremost, however, we ask that you consider the desires of the fanner owner of the property, our Christian sister Mrs. Martha Sexlinger. During her life here on earth, Mrs. Sexlinger was a friend and supporter of both of our organizations. She lived on the property and operated the orchard. As she drew closer to the end of her life, she could have chosen to seek a historical resource property listing for her home and orchard. She could have sold the property to an agricultural enterprise, or even gifted it to the City for park or educational purposes. However, she chose to gift the property to us - knowing that her property was not close enough to either of our campuses to be of direct use to us, and knowing faurther that neither of us offers educational programs that could make use of an orchard. The obvious purpose of Mrs. Sexlinger's gift to us was (and is) to have us sell the property to provide funds for our ongoing mission. As stewards of her gift, therefore, we have entertained offers to sell Mrs. Sexlinger's property. We have discovered through conversations with the City that the use of a commercial orchard is not in conformance with the General Plan designation and zoning for the site. Rather, the property is zoned for residential housing. Consequently, we have submitted a proposed subdivision plan that is in compliance with the General Plan, zoning and subdivision ordinance. Developing Me, honorable, and W ivatud Citizens MAIOC-C-d.'A'."1 •..,1154.8002+n ...i.cd,,.: 1"i'w. Ca mAia i,,224.120e-u 92612.32113 t EXHIBIT 4 75Es 11"H t ?-t We have been processing a plats to subdivide and develop residential housing on the property for over lour years. During that process, many consultants and interested citizens have offered opinions on environmental, cultural and economic matters related to our proposed development plan. Your committee, the City Planning Commission and, ultimately, the City Council will be required to consider that input and make specific findings regarding our proposal. Should you decide to ignore Mrs. Sexlinger's wishes and reconmiend the listing of the property as a historical resource property, we ask you to consider the certain result of such action. If the property were to be listed, it would need to remain as a residential home and home-owner operated orchard (commercial operation of the orchard is not allowed under the current zoning). Because it is not economically feasible to operate the orchard, and because the current home is in a dilapidated condition, it is very unlikely that we will receive any economically feasible offers to purchase the property. We would have very few options left, and it is likely that the property would remain in its abandoned state for some time. We have been informed that three consultants have reviewed the property to offer their recommendation as to whether the criteria for listing can even be achieved. We understand that two consultants believe that one criterion for listing might be inel. However, one of the consultants has specifically opined that the property does not meet any of the criteria, and that the property does not qualify for listing. As we are sure you are well aware, there are laws that protect religious institutions like ours when goveriunent regulations take away it property's economic vahie. 'ilrere is evidence in the record before you that supports a decision not to list this property. Moreover, because the former owner of the property had no desire to force the perpetual use of (he property as an orchard, and because the current owners have no inclination or desire to continue that use on (lie properly, we ask that you recommend that the property not be listed. Sincerely, t) Gregg Pinick Executive Director Lutheran High School of Orange County Kevin Tilden Executive Vice President of Finance and Chief Financial Officer Concordia University Irvine 7515`49 75B-20 Planning and Building Agency Planning Division 20 Civic Center Plaza P.O. Box 1080 (M-20) Santa Ana, CA 92702 (714) 647-5004 APPEAL APPLICATION 1. OWNER/APPLICANT Applicant Save Our Orchard Coalition Full name of Person, Firm, or Corporation (714 ) 296-4642 P.O. Box 10038 U211 Mailing Address Area Code Phone No. Legal Owner Name: Concordia University Irvine Legal Owner Address: 1530 Concordia West, Irvine, CA 92612 Orange Lutheran High School, 2222 Santiago Blvd. Orange, CA 92867 Phone No.: (949 ) 854-8002 II. PROPERTY INFORMATION Land Use Agriculture (714) 998-5151 Fax: ( R1 LR Existing Land Use of Properly and/or Building Zoning District General Plan Designation Location 1584 E. Santa Clara venue Tustin Avenue Street Address Name of Nearest Intersecting Street SEE REVERSE SIDE FOR SUBMITTAL REQUIREMENTS Ill. REASON FOR REQUEST In the following provided space, please clearly specify and explain the error(s) of decision or requirement upon which you are basing this appeal. (if additional space is needed, please attach additional comments to the back of this application.) We are formally challenging the decision of the Santa Ana Historic Resources Commission that denied the listing of the Sexlinger Orange Orchard Complex on the Santa Ana Register of Historical Properties. The following details our challenge. Please see attachment for our detailed argument. Applicant's APPEAL APPLICATION NO cmkntr-frmlappeal Lfoo Exhibit B 75B-21 hate: (I SAVE OUR ORCHARD COALITION P.O. Box 10038, Santa Ana, CA 92711-0038 April 16, 2012 Hally Soboleske, Associate Planner Santa Ana Planning & Building Agency 20 Civic Center Plaza,.Ross Annex Santa Ana, CA 92702 RE: Historic Resources Commission Application No. 2012-01 Historic Register Categorization No. 2012-01 For the property located at 1584 E. Santa Clara Avenue Dear Ms. Soboleske, We are formally challenging the decision of the Santa Ana Historic Resources Commission that denied the listing of the Sexlinger Orange Orchard Complex on the Santa Ana Register of Historical Properties, The following details our challenge. The five-acre property, known locally as the Sexlinger Orange Orchard, Is one of only a handful of heritage orchards remaining in the County of Orange, according to the OC Weekly (June 24-30, 2011; Vol. 16, No. 43, pp.56-57). And, of the listed properties, the Sexlinger example is the only orchard that is intact and not a remnant of its original size and composition. This orchard complex, consisting of 230 mature, productive Valencia orange trees and the original residence occupied continuously by the Sexlinger family for 92 years, is the sole remaining archetypal representative of this important historical era in our community. The Sexlinger orchard complex possesses three crucial elements imbedded in any formal evaluation of historical significance: Integrity, uniqueness, and representativeness of the resource. The contextual integrity of the property is established through the association between linked features, elements, or activities; in this case, the presence of a heritage orchard (230 trees), original acreage (1913), original family residence (1914), and continuous family occupancy for nearly a century (92 years). This resource is undoubtedly worthy of our protection and preservation. The city of Santa Ana, in its recommendation that the Historic Resources Commission "adopt a resolution approving the Historic Resources Commission Application No. 2012.01 and Historic Register Categorization No. 2012-01," has recognized the historical significance of the property. This view is explicitly expressed in the historical property's nomination "Executive Summary," (pursuant to Chapter 30 of the City's Municipal Code): Preserving History & Heritage Promoting Edimition & Health Producing Food & lobs www, s ave o n ro rc l i a rti . o rg defendourorcharti ftmail.com www.facebook.com/saveourorchard 75B-22 "The Sexlinger Farmhouse and Orchard is substantially intact as a rural/agricultural landscape with a Craftsman Bungalow and Valencia orchard in proximity. The site as a whole portray's a significant period in Santa Ana's history, and Is associated with a business and use that was once common, but Is now rare. The site is eligible for the Santa Ana Register of Historical Properties as Key under under criterion 6." It should not be overlooked that whereas all previous listings on the city's Register of Historical Properties (excluding local historic districts) are for single buildings or structures, the 2012-01 recommendation acknowledges the importance of contextual and associational factors in ascribing "significance" to historical properties by nominating both the "Sexlinger Farmhouse and Orchard, " and, thereby, would establish a precedent for more inclusive consideration of historic status in the future. Although the Save Our Orchard Coalition was pleased the city chose to recommend adoption of resolution HRCA No. 2012-01 /HRC No. 2012-01, we were nonetheless dismayed with the tone of the oral argument made by the city before the Historic Resources Commission. The presentation itself came across as apologetic and dismissive. It Identified and emphasized weaknesses of historic status determination made In earlier drafts of the TAVA-EIR which had subsequently been challenged and/or revised in later versions of the document. Specifically, reference was made to poor condition of the orchard and insignificance of small-family orchard operations to the overall regional citrus industry. Both characterizations have been demonstrated to be factually incorrect, either through expert testimony or re-Interpretation of the EIR consultant's own data. As a result, we feel the case for adopting the resolution for listing the Sexiinger Orange Orchard on the city's Register of Historical Properties was weakened from the outset. Our appeal of the HRC denial of the resolution begins with the tenor and attitude reflected above. The following factors -- each, and in combination -- we believe may have, inappropriately (and in error), contributed to the decision to deny "historical properties" status. 1. Condition of Orange Trees: The characterization of the orange trees as "dead and dying" has persisted since 2008 when the Discovery Works, Inc. "Cultural Resource Study" was drafted in response to the Empire Homes, Inc. proposed housing project. SOOC has consistently challenged this inaccurate and misleading assessment with current photographs of the orchard, invitations for public viewing of the orchard, and through on-site appraisal by regionally- recognized citrus experts. Bob Knight, owner-operator of Old Grove Orange in Mentone, California and Founder and Coordinator of the Inland Orange Conservancy, a fourth generation southern California citrus grower, has observed the Sexlinger Orange Orchard to be in overall "good condition" despite years of neglect (i.e., lack of irrigation, pruning, etc.). Mr. Knight further suggests the orchard is "commercial grade" -- capable of being profitably operated. (Testimony contrary to this evidence was given before the HRC by Lowell and Dwight Schroeder, two brothers who live close to the Sexlinger property and, also, were small-scale commercial citrus growers.) Preserving Ilistory & Heritage Promoting Education & Health Promoting Food & lobs 75B-23 2. Contribution of Small, Family-based Citrus Operations: The dismissal of small, family-based citrus growers as having any significance in the local citrus industry has plagued the historical assessment of the Sexiinger property ever since the release of the Discovery Works, Inc. "Cultural Resource Study" (2008). SOOC, and others, have challenged this erroneous misinterpretation using the EIR consultant's own data. In contrast, it would seem small family-based citrus farms were the core of the local industry: more than 96% of the county's citrus growers had farms of less than 20 acres each, yet produced upwards of 72% of citrus revenues - ca. 1930 (TAVA-DEIR, Section 5.4.3, pp. 5-26). Additionally, the California Fruit Growers Exchange (later to become "Sunkist") was founded in 1892, specifically, to facilitate the marketing of local citrus crops in southern California by providing picking, packing, and shipping services to the burgeoning numbers of family growers. 3. "Active Participation" of Landowner in Maintaining Historical Property: The commission expressed concern that if the Sexiinger orchard complex were listed as a city historical property it may be subject to "willful neglect" on the part of the landowner, since both Concordia University Irvine and Orange Lutheran High School formally expressed opposition to historical listing of the property. The Issue being that although "active participation" is desired there is nothing compelling maintenance or upkeep on the part of the property owner -- thereby, resulting in continued degradation of the resource. Albeit understandable to consider this issue as relevant to the long-term success of the property, it Is not a requirement for nomination, or listing: Chapter 30_of the Santa Ana Municipal Code does not require owner consent for designation to the Santa Ana Register of Historical Properties. And, furthermore, if "willful neglect" is in evidence the city has other avenues it can pursue to ensure owner upkeep of the property, including code enforcement measures which have been in force at the subject property for years (e.g., weed abatement). If the issue of "willful neglect" or purposeful destruction were to become an overriding concern the city could follow the recommendations issued for demolition of historic properties. SAMC-Chapter 30, Section 30-7 states that in cases of "Intent to demolish an historic property ... the commission shall investigate all feasible alternatives to demolition" by seeking buyers for the property, including city purchase when feasible. 4. Financial Impact of Historic Preservation on Property Valuation; A number of comments were made, and questions asked, by the commissioners reflecting a concern for the property rights of the owners. The city's recommendation indicates both Lutheran schools "... are opposed to the historic designation of this site" on the grounds that ".., preservation of the historic landscape reduces the potential value of the land" (vis-a-vis development). The schools argue "... it is not economically feasible to operate the orchard ..." siting current zoning and General Plan designation which does not allow commercial operation of the orchard. And, as a result, "_ it is very unlikely that we will receive any economically feasible offers to purchase the property." It's clear the schools view the Sexiinger Orchard and Farmhouse as an endowment for their institutions, and It is equally clear that some commission members are sympathetic Preserving history & Iferitage Promoting Education & Health PrOFTIO ing F0041 & JOWS 75B-24 to this claim, Two commissioners bemoaned the difficult financial position in which many private schools currently find themselves, Be that as It may, financial need is not a criterion for, or against, eligibility, nomination, or listing as a historical property. Frankly, this concern should be irrelevant to the process. It is the contention of the Save Our Orchard Coalition that each of the issues outlined above did contribute inappropriately and/or erroneously to the Historic Resource's Commission decision to deny the resolution approving the listing of the Sexlinger Farmhouse and Orange Orchard to the Santa Ana Register of Historical Properties. We respectfully ask the Santa Ana City Council to reverse this denial, Sincerely, Nick Spain eannie Gillett Senior Advisor Coordinator Save Our Orchard Coalition Save Our Orchard Coalition Preserving Ili§toty & llerit"90 ProMotir?g Fdllci tion & Iteallb Promoting Food Cis gobs 75B-25 75B-26 Letter of Support Exhibit C 75B-27 Dwight & Lowell Schroeder 2332 Old Grand Street Santa Ana, CA 92705-6963 714-547-3104 April 24, 2012 City Council, City of Santa Ana, CA. City of Santa Ana Planning and Building Agency. RE: Appeal Application No. 2012-1 Santa Ana Historic Resources Commission denial of listing of the Sexlinger Orange Orchard Complex on the Santa Ana Register of Historical Properties. We wish to rebut the allegations of the Save Our Orchard Coalition (SOOC) in their Appeal Application dated April 16, 2012. We further urge the denial of the appeal and also urge the confirmation of the April 5, 2012 decision of the Santa Ana Historic Resources Commission to reject Application No. 2012-01 and Historic Register Categorization No. 2012-01. The appellant described the orange orchard as "intact" of its original composition. In fact, the original grove consisted of about 420 orange trees, of which about 230 are remaining, a loss of about 45%. The appellant also feels that the arguments made on April 5 in favor of the proposal were weak. However the majority of persons making comments were in favor of approval The appellant also listed several factors which it believes may have contributed to the decision to deny "historical properties" status. These are: 1. Condition of Orange Trees. Because of our lifelong experience with the orange growing business, we feel that we can offer a valid opinion about the present condition of the trees remaining on the Sexlinger property. My brother and I are 86 and 87 years of age and have lived in the immediate area of the subject property for all of those years except for some time in the US Navy and while away at school. Our grandfather arrived in Santa Ana in 1880 and purchased 25 acres of farm land along Santa Clara Avenue from Lincoln Ave. to Old Grand Street. As we were growing up on this farm it was devoted to production of oranges and walnuts. We participated in all of the typical farming operations such as irrigation, fertilization, cultivation with a tractor and hoeing weeds. We are familiar with the pest control methods, picking of the fruit and marketing by the Santiago Orange Growers Association. In 1946 and 1954, we each built our current homes on part of the original family farm along Old Grand Street. We continue to irrigate and maintain about 100 orange trees and 30 avocado trees adjacent to our homes. The Sexlingers were friends and neighbors of our family. In recent years we have helped Martha Sexlinger with some issues of pest control and other items on her property. Despite valiant efforts by Martha, the grove fell into decline. This was largely due to the loss of irrigation water about 1974 when Santa Ana Valley Irrigation Company ceased operation. 75B-28 It is our opinion that the present condition of the grove does not provide a valid representation of a typical historic orange growing operation. Old time growers would find such a designation as ludicrous. 2. Contribution of Small, Family-based Citrus Operations. We do not dismiss the small, family-based citrus growers as being important in the citrus industry. Our original farm of 25 acres was a small family-based operation. We do not know the statistics of orange groves in the northeast area of Santa Ana, but we doubt that there were any operations larger than 40 acres; all were owned by families. The main characteristic for farms of about 5 acres is the lack of onsite equipment and tools of production. These include barns to house horses or tractors and the various cultivation tools such as, discs, harrows, and furrowing equipment. The small farms would contract with neighbors or others for this work. 3. "Active Participation" of Landowner in Maintaining Historical Property. It is correct that the Municipal Code does not require owner consent for designation to the Register of Historical Properties. However, such a designation does have consequences. It would be a dereliction to ignore these consequences. SOOC suggests that the city could use code enforcement measures to ensure owner upkeep of the property. This in effect is to force the owner to operate what essentially is a business and to engage in commerce. The entire historic reason for having an orange grove was to engage in a profitable enterprise. No attempt has been made to develop a cost analysis of how to restore and to operate this 5 acre area as a productive orange grove. How would the fruit be processed and marketed? It seems highly doubtful that any city or governmental agency has the power to force anyone to make annual expenditures in a business venture that has virtually no prospect of having a market. It is fairly obvious that the "Active Participation" and "willful neglect" factors were intended to apply to a fixed structure such as a home or office building. These structures have relatively small annual expenses. An orange grove of 430 trees has major annual expenses for irrigation water and other costs without prospect of offsetting income. Irrigation water would come from the domestic water system of the City of Santa Ana. Would irrigation water be cut off in event of a water shortage? 4. Financial Impact of Historic Preservation of Property Valuation. No one has suggested that the preservation of this property as an historic site can increase the market value of the property. it should be obvious that such a designation makes it much more difficult for the owner to pursue an alternative use of the property that provides a fair market value for the property. It is understood that the counsel to the Historic Resources Commission indicated that a land owner of property designated as historic could still convert the property to other uses. The designation is recognized as being an impediment to processing the change. It is instructive to review the "Save Our Orchard Coalition Mission and Goals" which are available on the internet. The Goals are: "1. Stop the proposed 24-unit housing development at our historic orchard. 2. Acquire the five-acre orchard from the current owners-Concordia University Irvine and Orange Lutheran High School, Orange. 75B-29 3. Secure ongoing financial support to rehabilitate and maintain the existing orchard & farmhouse and develop additional facilities as part of the Sexlinger Center for Urban Agriculture." The first goal represents the initial reaction of some residents in the area who want to stop further development of the type they have enjoyed. This opposition then morphed into the SOOC. The second goal is admirable and could be supported, but only if the funds are from private persons and not public funds. The third goal is also similar to the second in context. It is further instructive to examine the plot plan of the redevelopment of the 5 acres proposed by SOOC. This is attached as Exhibit 1 for reference. This proposes the removal of all of the existing trees and replacement with about 130 trees in about 5 separated locations. The existing home would be moved to a new location and two new structures provided. There would also be 16 parking spaces. It also should be noted that should SOOC acquire ownership of this property, a prior designation of the site as historic might impede the major changes contemplated, whereas, the lack of the designation would not impede any probable use by SOOC. Who would control the use of the community gardens to insure that discrimination does not occur? It is offensive and definitely misleading for SOOC to use the term "Our Orchard". SOOC has no ownership interest in this property. Goals 1 and 2 of SOOC illustrate this improper usage. Goal 1 says "our historic orchard" while Goal 2 refers to "the current owners- Concordia University ". Reference to "additional facilities as part of the Sexlinger Center for Urban Agriculture" gives a false impression that such an organization is now in existence. You should not make any decision regarding this property without giving consideration to the wishes of the Sexlinger family for the disposition of the property. The family was dedicated to and loved their church. It was customary for that generation to make significant bequests to their church. Martha and her family knew full well that this meant conversion of their property into something other than production of oranges. Dwight and Lowell Schroeder. Attachment: Exhibit 1. Proposed plot plan. 75B-30 I.J 1 tl i ! i? 111,x'' .44 .,?,? ?l;;?; iii+j,?l?•,? ? j" CJ? ? I &.`t-(l .L. 75B-31 75B-32 Letters of opposition Exhibit D 75B-33 STATE OF CALIFORNIA -THE NATURAL RESOURCES AGENCY Edmund G. Brown, JR., Govemor OFFICE OF HISTORIC PRESERVATION DEPARTMENT OF PARKS AND RECREATION 1725 23rd Street Suite 100 SACRAMENTO, CA 94296-0001 (916) 445-7000 Fax: (916) 445-7053 calshpo@parks.ca.gov April 30, 2012 Mayor Miguel Pulido and City Council City of Santa Ana P.O. Box 1988, M-31 . Santa Ana, CA 92701 RE: Sexlinger Orchard and Farmhouse National Register Eligibility Honorable Mayor Pulido and Council Members: The Office of Historic Preservation has recently received draft National Register of Historic Places forms and photographs for the Sexlinger Orange Orchard and Farmhouse in Santa Ana. Based on our preliminary review of the documentation we find the Sexlinger Orange Orchard and Farmhouse eligible for listing in the National Register of Historic Places as well as the California Register of Historical Resources. The Sexlinger Orange Orchard and Farmhouse is a rare, intact example of a historic citrus farm in a region of the state where the rapid pace of growth continually threatens the last vestiges of its rich agricultural history. This five-acre orchard, purchased in 1913 and occupied continuously by the. Sexlinger family for 92 years, represents a period in history when small-scale citrus growers and modest family farms were one of the most important businesses driving southern California's economy and culture. The Sexlinger Orange Orchard and Farmhouse retains a high degree of historical integrity for listing in the National Register of Historic Places under Criterion A (Association with important events) and Criterion C (Embodies the distinctive characteristics of a type, period, or method of construction). I support and encourage all efforts to preserve this tangible link to Santa Ana's rise as a commercial and civic center that served the regional citrus industry. If you have further questions, please contact Jay Correia, Supervisor of the National Register Unit, at (916) 445-7008 or icorra-)-parks. ca.aov. Sin a el , -,c,,,- v.A Milford Wayne onaldson, FAIA State Historic P servation Officer 75B-34 Mitre-Ramirez, Norma From: Huizar, Maria Sent: Monday, April 30, 2012 10:07 PM To: Trevino, Jay; Mitre-Ramirez, Norma Subject: Fw: Sexlinger House and Orchard Hearing Another letter for agenda packet. From: Stephen Manning <smanning@gmail.com> To: Huizar, Maria Cc: jeannie@saveourorchard.org <jeannie@saveourorchard.org>; Jeff Dickman <dickmanaj@att.net> Sent: Mon Apr 30 21:32:27 2012 Subject: Sexlinger House and Orchard Hearing Dear Mayor and Council, Before you, there is a decision that is literally, of historic importance. One of the great things about our City, is it's history, we've come to be known for historic buildings and architectures that draw people to our city to take in the rare historic experience that only exists here, in the heart of Orange County. This history that tells the story of how our aptly named County of Orange got it's start, the citrus industry and properties like the Sexlinger House and Orchard are vital parts of that history. Without the Sexlinger House and Orchard, our city and county lose a vital piece of the story that began a rich history that is still being made today. Please consider adding this historically important property to our Register of Historic Properties. Thank you for considering the historic importance of our community to not only us, but those who look to us to tell the story throughout the County, State and Country. Kind Regards, Stephen Manning 1 75B-35 Mitre-Ramirez, Norma From: Huizar, Maria Sent: Tuesday, May 01, 2012 10:51 AM To: Trevino, Jay Cc: Mitre-Ramirez, Norma Subject: FW: Sexlinger House and Orchard And yet another letter.... From: Sylvia Salenius [mailto:bykrbind@yahoo.com] Sent: Tuesday, May 01, 2012 10:38 AM To: Huizar, Maria Cc: smsalenius@aol.com Subject: Sexlinger House and Orchard Honorable Mayor Pulido and Members of the Santa Ana City Council Too many of our city's young people and new residents, even long time residents for that matter, have no idea of the agricultural history of Santa Ana. It would be a shame not to protect that history to share with our citizens. I, therefore, respectfully request the Santa Ana City Council add the historic Sexlinger House and Orange Orchard to the City's Register of Historic Properties, so future generations of Santa Ana residents can learn about the history of the City through this last example of the once thriving citrus industry. The nearly 100 year-old farm house and orchard qualify for addition to the City's Register since it represents a business that was once common. The house and orchard are on its original site adjoining the City's Portola Park. The house is in good condition and the orchard continues to produce fruit. Both the house and orchard are an excellent example of a small-scale farm that once provided citrus to the rest of the nation. Thank you in advance for your thoughtful consideration of this request. It is one I trust you will be able to wholeheartedly support. Yours Truly, Sylvia M. Salenius 919 N. Olive St. Santa Ana, CA 92703 1 75B-36 Mitre-Ramirez, Norma From: Huizar, Maria Sent: Tuesday, May 01, 2012 4:18 PM To: Trevino, Jay Cc: Mitre-Ramirez, Norma Subject: FW: Sexlinger Property Another one just received. From: dihard@aol.com [mailto:dihard@aol.com] Sent: Tuesday, May 01, 2012 3:48 PM To: Huizar, Maria Cc: jeannie@saveourorchard.org Subject: Sexlinger Property Honorable Mayor Pulido and Members of the Santa Ana City Council: It is my undertanding that it has been recommended by some members of the City's Historic Resources Commission that the Sexlinger property on Santa Clara be added to the City's Register of Historic Properties. As a resident of the area around this property, I feel it would be in the best interest of all concerned that this remain undeveloped. I can understand both sides of the argument but in certain instances, local government must take a stand, not just for individual rights of ownership and money, but for more intangible reasons. I respectfully request the Santa Ana City Council add the historic Sexlinger House and Orange Orchard to the City's Register of Historic Properties, so future generations of Santa Ana residents can learn about the history of the City through this last example of the once thriving citrus industry. The nearly 100 year-old farm house and orchard qualify for addition to the City's Register since it represents a business that was once common. The house and orchard are on its original site adjoining the City's Portola Park. The house is in good condition and the orchard continues to produce fruit. Both the house and orchard are an excellent example of a small-scale farm that once provided citrus to the rest of the nation. We must preserve history for all Santa Ana residents to have a thorough understanding of the agricultural roots of this county. Only then can we appreciate the present. Thank you in advance for your consideration of this request. Yours truly, Diana Hardy Mereith Parkwood Neighborhood Association 1 75B-37 Mitre-Ramirez, Norma From: Huizar, Maria Sent: Tuesday, May 01, 2012 4:24 PM To: Trevino, Jay Cc: Mitre-Ramirez, Norma Subject: FW: Please save these structures/heritage I think I sent this one already, but wasn't sure. From: Cherie Kerr [mailto:cherie_kerr@kerrpr-execuprov.com] Sent: Tuesday, May 01, 2012 8:27 AM To: mhuizar@santa-ana.org.; jeannie@saveourorchard.org Subject: Please save these structures/ heritage Honorable Mayor Pulido and Members of the Santa Ana City Council I respectfully request the Santa Ana City Council add the historic Sexlinger House and Orange Orchard to the City's Register of Historic Properties, so future generations of Santa Ana residents can learn about the history of the City through this last example of the once thriving citrus industrv. The nearly 100 year-old farm house and orchard qualify for addition to the City's Register since it represents a business that was once common. The house and orchard are on its original site adjoining the City's Portola Park. The house is in good condition and the orchard continues to produce fruit. Both the house and orchard are an excellent example of a small-scale farm that once provided citrus to the rest of the nation. Thank you in advance for your consideration of this request. support. Yours Truly, Cherie Kerr Kerr PR ExecuProv DePietro Performance Center 809 N. Main Street Santa Ana, CA 92701 P: 714 550-9900 F: 714 550-0825 cherie@kerrpr-execuprov.com 1 75B-38 Mitre-Ramirez, Norma From: Huizar, Maria Sent: Wednesday, May 02, 2012 6:47 AM To: Trevino, Jay Cc: Mitre-Ramirez, Norma Subject: Fw: Sexlinger House and Orchard Another letter from Jeff Dickman. From: dickmanaj@att.net <dickmanaj@att.net> To: Huizar, Maria Cc: Jeannie <jeannie@saveourorchard.org>; FrenchPark@yahoogroups.com <FrenchPark@yahoogroups.com>; Nick Spain <defendourorchard@gmail.com> Sent: Tue May 01 22:44:49 2012 Subject: Sexlinger House and Orchard Good evening Maria, would you provide a copy of this email to the City Council for the Monday, May 7, 2012 meeting? Thank you in advance for you help. Jeff Dickman Honorable Mayor Pulido and Members of the Santa Ana City Council The historic Sexlinger House and Orange Orchard are truly the last intact example of a farm house and citrus orchard in the City of Santa Ana. I ask for your help to add the house, and its accompanying orchard, to the City's Register of Historic Properties. The house and orchard qualify for addition to the City's Register under Criterion #6, because it represents a business that was once common. Recently I spoke at the Historic Resources Commission on this same subject. At that time I noted that we often preserve grand homes because of their distinctive architecture and the live-styles of the people who resided in them. By doing this we often neglect the homes and businesses of the common person, and the role they played in the development of the City. Small-scale citrus growers, like the Sexlingers, not only contributed to the local economy, they also supplied fruit to larger growers for shipment to areas well beyond Orange County. Without your help, the Sexlinger house and orchard will be razed and replaced with tightly packed, single-family homes. If the house and orchard are added to the City's Register their significance will, at the very least, be finally recognized. Recognition is also an important first step to possibly purchasing the land to preserve the house and orchard for future generations to visit and enjoy. Thank you in advance for your consideration of this request. Should have any questions, I can be reached at (714) 240-0883. Jeff Dickman 1218 N. French 75B-39 May 01 12 10:13p Ed & Janice Lawlor 714-547-2131 p.1 To: ? Maria Huizar 714-647-6956 In reference to the Sexlinger House and Orchard Hearing, we would like to make our support for the Save Our Orchard Coalition known to the City Council. As resi ents that will be adversely affected by the construction of homes on this pro erty, we strongly oppose this plan, and are strongly in favor of including this location in the City's Register of Historic Properties. Respectfully, Roger E & Janice J Lawlor 152 : E Avalon Ave San a Ana, CA 92705 75B-40 Honorable Mayor Pulido and Members of the Santa Ana City Council I respectfully request the Santa Ana City Council add the historic Sexiinger House and Orange Orchard to the City's Register of Historic Properties, so future generations of Santa Ana residents can learn about the history of the City through this last example of the once thriving citrus industry. The nearly 100 year-old farm house and orchard qualify for addition to the City's Register since it represents a business that was once common. The house and orchard are on its original site adjoining the City's Portola Park. The hou !ra n g condition and the orchard continues to produce fruit. Both the house and orchard are ai exc:elle?iC example of a small-scale farm that once provided citrus to the rest of the nation. Thank you in advance for your consideration of this request. Yours Truly, John and Blanche Barneich 24541 Heliotrope Drive Santa Ana, CA 92706 N) ?.. f leJ i 1. ?4.i May 2, 2012 tit IL-. RE: Historic Resources Commission Application No. 2012-01 Historic Register Categorization No. 2012-01 ` For the Property located at 1584 East Santa Clara Avenue, SantaC na, CA Sexlinger Farmhouse and Orchard Honorable Mayor Pulido and Members of the Santa Ana City Council I have lived in Orange County all of my life. I have seen orchard after orchard, farm after farm razed in the interest of progress and growth. It is time to take a serious look at what `progress' and `growth' mean to this city in 2012. 1 believe that you have a rare and unparalleled opportunity before you. Not only is the Sexlinger Orange Orchard deserving of listing on our Register of Historical Properties it would be the only property of its kind on our listing - a five-acre orchard and family farm house - a century-farm. It is the last remaining representation of a rich history that exemplifies the business that fueled our economic engine for decades - agriculture. It is not unimportant to recognize that the City of Santa Ana has been interested in the Sexlinger property and its value to our community for decades. In 1967 the City attempted to condemn the property with the plan of extending Portola Park, noting "... that the city of Santa Ana, in comparison to cities of similar size, is considerably short of park and recreation area ...". And, this orchard farm was, in 2006, being considered for preservation when the SAHRC chair Cook-Giles suggested that "staff do an evaluation for consideration on the Historic Register for the property at 1584 E Santa Clara, last farm house on five acres." We do not have to recognize only those opulent and splendid homes from our past. In this diverse city, both in economic and ethnic terms, its appropriate to acknowledge and remember the small farmer who not only was a part of the agricultural economy, but was the very fabric of the community. The small farmer and his family lived, shopped and, worshiped here. Their children attended our schools. They supported the various businesses that made our city thrive. In addition, you do not have to make your decision about eligibility and inclusion on our Register based on the findings of a research firm - Sapphos Environmental, Discovery Works, URS, Inc. Simply stated, this property meets the criteria, in our City's Municipal Code, Chapter 30, necessary to be included on our register. Sec. 30-2. - Criteria for selection. (a) Any person or group may request a building, or part thereof, structure, object or site, to be designated to be included on the city register of historical properties (called "register" in this section). The applicant must submit documentation that demonstrates how the nominated building, structure, object or site satisfies the criteria for designation. A building, structure, object, or site may be designated for inclusion on the register if the building, structure, object 75B-42 or site is fifty (50) or more years old and if the commission finds that one (1) or more of the following conditions are met: (6) Buildings or structures that were connected with a business or use which was once common, but is now rare. It is your duty as stewards of our community and all the makes it diverse and unique to include this last vestige of our agricultural history on the Santa Ana Register of Historical Properties (SARHP). I ask that you use this opportunity to include this rare gem in our SARHP under the Landmark category. Sec. 30-2.2. - Categorization. (1) Landmark category a. The building, structure, object or site is on the national register or appears to be eligible to be placed on the register, or c. The building, structure, object or site has an historical/cultural significance to the city. Thank you for your time and consideration. Sincerely, Jeannie Gillett, RN, CPN 1421 East Franzen Avenue Santa Ana, CA 92705 714-296-4642 Save Our Orchard Coordinator P.O. Box 10038 Santa Ana, CA 92711-0038 Page 2 75B-43 Bruce T. Bauer 2109 N. Rosewood Avenue Santa Ana, CA 92706 (949),293-5311(C) 0 n - 12-., Honorable Mayor Pulido Members of.the Santa Ana City'Council Re:. Sexlinger House and Orange Orchard on the City's Register Dear Honorable. Mayor Pulido and Members of the Santa Ana City Council: T respectfully request the Santa Ana. City Council add the historic Sexlinger House and Orange Orchard to the City's Register of Historic Properties, so future generations of Santa Ana residents can learn about the history of the City-through this last example. of. the once thriving citrus industry. The nearly 100 year-old farm house and orchard qualify for addition to the City's Register since it represents.a business that was once common. The house and orchard are on its original site adjoining the City's Portola Park. The house is in good condition and the orchard continues to produce fruit. Both the house and orchard are an excellent example of a small-scale farm that once provided citrus to the rest of the nation. Thank you, in advance for your consideration of this request. support. 75B-44 Mitre-Ramirez, Norma From: Huizar, Maria Sent: Wednesday, May 02, 2012 2:35 PM To: Trevino, Jay Cc: Mitre-Ramirez, Norma Subject: FW: Sexslinger House and Orange Orchard Another letter From: Molly Matteson [mailto:mollhead@att.net] Sent: Wednesday, May 02, 2012 1:09 PM To: Huizar, Maria Cc: jeannie@saveourorchard.org Subject: Sexslinger House and Orange Orchard Honorable Mayor Pulido and Members of the Santa Ana City Council: I respectfully request the Santa Ana City Council add the historic Sexlinger House and Orange Orchard to the City's Register of Historic Properties, so future generations of Santa Ana residents can learn about the history of the City through this last example of the once thriving citrus industry. The nearly 100 year-old farm house and orchard qualify for addition to the City's Register since it represents a business that was once common. The house and orchard are on its original site adjoining the City's Portola Park. The house is in good condition and the orchard continues to produce fruit. Both the house and orchard are an excellent example of a small-scale farm that once provided citrus to the rest of the nation. Thank you in advance for your consideration of this request. Yours Truly, Molly Matteson i 75B-45 rs ,?:. S 'ATISTICAL RESEARCH, Inc. ARCHAEOLOGY • ANTHROPOLOGY • HISTORY • HISTORIC ARCHITECTURE May 2, 2012 Santa Ana City Council Members P.O. Box 1988, M-31 Santa Ana, CA 92701 Honorable Mayor and Council Members, RE: Appeal of City of Santa Ana's Historic Resources Commission decision to deny listing of the Sexlinger Orchard and Farmhouse on the City's Register of Historical Properties It is the goal and mission of the State Historic Resources Commission (SHRC) to support the preservation of important historical resources occurring throughout our state, especially resources that are both rare and significant to California's rich agricultural history. The Sexlinger Orange Orchard and Farmhouse, located within the City of Santa Ana, is a rare remaining example of this important historical era in a part of the state where the rapid pace of growth has threatened the last vestiges of agricultural history. As such, the preservation of the Sexlinger Orchard Farm is an important and worthy endeavor and as a member of the SHRC, I support this action. This original five-acre heritage orchard purchased in 1913, and occupied continuously by the Sexlinger family for 92 years, is an archetypal representative of an era when small-scale citrus growers and modest family farms were the backbone of California's agricultural industry. And, at a time when small family farms dotted the landscape and formed the nucleolus of our communities, the City of Santa Ana developed as a commercial and civic center by serving the surrounding agri-businesses, including the citrus industry. It is clear from its participation in the Certified Local Government Program (CLG-Office of Historic Preservation) that the City of Santa Ana appreciates the value of its historical legacy. And, to the extent that the Sexlinger Orchard Farm represents a historically significant contribution to that legacy, the I encourage and support efforts to preserve this important resource. V/?44,t, X-/? _,A44k Donn R. Grenda, Ph.D., RPA President Member, State Historical Resources Commission CAUFORHIA Redlands 21 W. Stuart Ave. P.O.Box390 Redlands, CA 92373-0123 (909) 335-1896 (909) 335-0808 (fax) Son Diego 555 W. Beech St. Suite 215 P.O. Box 82404 Son Diego, CA 92138 (619) 299-9766 (619) 299.9774 (fax) Woodland 211 Court St. Woodland, CA 95695 (530) 661-1400 (530) 662-5500 (fax) ARIZONA Phoenix P.O. Box 27748 Tempe, AZ 85285-7748 (480) 774-1920 (voice & fax) (480) 600-8692 (cell) Tucson 6099 E. Speedway Blvd. P.O. Box 31865 Tucson, AZ 85751-1865 (520) 721-4309 (520) 298-7044 (fox) NEWMEXICO Albuquerque 4425 Juan Tabo Blvd. NE Suite 112 Albuquerque, NM 87111-2681 (505) 323-8300 (505) 323-8314 (fax) (505) 331-2491 (cell) TEXAS El Paso 8201 Lockheed Dr. Suite 125 El Paso, TX 79925 (915) 781-2200 (877) 781-2205 (915) 781-2201 (fax) WASHINGTON Lacey 1110 Golf Club Rd. SE Suite 102 Lacey, WA 98503 (360) 918-8621 (360) 915-6531 (fax) (360) 480-5601 (cell) W W WJACTMcom 75B-46 Honorable Mayor Pulido and Santa Ana Council Members: I have lived in the same house (less than half a mile from the beloved Sexlinger Orchard - on the corner of Keegan Way and Linwood off of Fairhaven and Grand Avenue) for almost 46 years (as of next month). 'have had the heartbreaking honor of watching every last orchard in the entire area fall to needless housing, while there is a surplus of hto ir@ pII over. The memorial "orchard" at Hart Park does not even get watered on a regular bass' -! nice memorial! When we moved here it was rural area and quite lovely. Now it is an over populated area riddled with crime and indifferericg. There are no more orchards or antique houses that are not in down town Orange by the Circle with only a few feet between each of them and no orchards. I can guarantee that Martha Sexlinger did NOT wish for her home and 250 orange trees (that she watered BY HAND- I watched her personally do it for years as I was walking home from the bus stop at Lyon across from her house) to be bulldozed for MORE needless housing (however her attorney will not return ANY phone calls, emails, letters, etc FOR YEARS about it, so what does that tell you about her true wishes versus money for the people involved now? What does her attorney have to hide?). You and I both know she wanted her house and acreage to be preserved for generations to come (or why not sell it off many years prior to her death and travel?) to enjoy what she did for so many years. She watered the trees via HOSE by her SELF for years to have everything destroyed? Do you really believe that? Are you willing to stick to that story for the tempting of money that you can't take with you from this life? The location of the LAST SIZEABLE ORCHARD IN SANTA ANA is right next to a park with ample parking. What more perfect place to have a learning center where schools come to see how to harvest citrus and how an almost 100 year old home looks? The money collected from the schools would MORE than pay for the upkeep of the site and any docent to guide them. A community garden would fit perfectly within that area and to teach our children how to plant, harvest and provide food for their families. Tanaka Farms has done a great job of what I am describing here and all four of my children have paid for the privilege to learn about how food is grown and to take some home to their families several times a year per child -WAY smarter for constant income than giving up the land to houses. If you add up $5-$10 per child, per school, weekly of 60 kids per class, per month, you can MORE than obtain the "real estate taxes" you so desire while still actually TEACHING kids useful skills and history. How can anyone possibly NOT seethe benefits in this? There has not been ONE person I have talked to in the neighborhood and surrounding areas that has thought that 24 houses overpriced for our area is a better choice than preserving Martha Sexlinger's house and orchard for generations to come. NOT ONE PERSON. There are hundreds of acres in Irvine, Corona, Riverside, etc - so why this ONE LAST plot of beloved land in Santa Ana? There is NO viable reason not to declare this historic house and orchard exactly what it is - HISTORIC and should be preserved for generations to come. It is in a perfect area and centrally located for all areas schools to pay for the privilege to be a part of history and play at the park before returning to school. highly suggest you see the benefits of what we are proposing and what had been done all over the place AND MAKING MONEY while not building needless houses on irreplaceable land and trees. This is really a "no brainer" if you think about it -the key to this is thinking about it, thinking about your kids and grandkids and NOT going along with the landslide of "let's make money for the city", when you actually ARE making money for the schools, city and actually teaching children about history instead of the greed of property taxes. I BEG you to look at what is at stake - go LOOK at the property, look at Martha's house, see her adored trees and tell me she would want it torn down to put over priced houses that won't sell in this area (houses selling in the 400's won't sell - do you REALLY think houses in the 600's will sell here??). Hear me when I tell you she would NOT want her house, 75B-47 garage or personally tended trees DESTROYED (which she could have done at ANY time during her life and DID NOT) for needless housing. The GREAT thing is that elections are frequent and with the internet everyone can communicate so much more efficiently and quickly, your decisions and opinions matter and will be shared (like the fact that Miguel Pulido was only willing to give $5 to a local basketball team that is trying to go to NV and needs thousands - really, only $5?? - Good luck with that Mayor Pulido.... we ALL communicate). I hope you really look at what is at stake, as well as what is at stake for you and your career, Denny, Paula, Brittany, Brandon, Bridget and Brenna Duhn and Shirley Tapley c-: 75B-48 ROH - 05/07/12 RESOLUTION NO. 2012-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA DENYING APPEAL NO. 2012-01 AND AFFIRMING THE HISTORIC RESOURCES COMMISSION'S DENIAL OF HISTORIC RESOURCES COMMISSION APPLICATION NO. 2012-01 AND HISTORIC REGISTER CATEGORIZATION NO. 2012-01 FOR THE SEXLINGER PROPERTY LOCATED AT 1584 EAST SANTA CLARA AVENUE (APPEAL NO. 2012-01) BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares as follows: A. On April 5, 2012, the Historic Resources Commission held a duly noticed public hearing to discuss placing the Sexlinger Property, located at 1584 East Santa Clara Avenue, Santa Ana, on the Santa Ana Register of Historical Properties and to categorize the property as Key. The legal owners of the subject property, the Concordia University Foundation and the Lutheran High School of Orange County, expressed opposition to placing the property on the local Historic Register. After the public hearing, the Historic Resources Commission, by a vote of 5:2 (Christy and Yrarrazaval opposed; O'Callaghan absent), denied Historic Resources Commission Application No. 2012-01 and Historic Register Categorization No. 2012-01. B. The Historic Resources Commission's decision to decline to list the Sexlinger Property on the City's historic register was appealed to the City Council by a group calling itself the "Save Our Orchard Coalition" (Appeal No. 2012-01). C. On May 7, 2012, the City Council held a duly noticed public hearing on Appeal No. 2012-01 regarding the Historic Resources Commission's decision to deny placing the Sexlinger Property, located at 1584 East Santa Clara Avenue, Santa Ana, on the Santa Ana Register of Historical Properties and to categorize the property as Key. D. The Sexlinger Property is rectangular in shape, approximately five acres in size, and includes a 1,350 square foot Craftsman-style farmhouse and a Valencia orange grove of approximately 250 trees. The residence was Exhibit E Resolution No. 2012-XXX Page 1 of 4 75B-49 constructed in 1914 by Perry V. Grout, but was sold shortly thereafter to George and Sophia Sexlinger. Members of the Sexlinger family resided in the home until 2006. E. The legal description for the subject property is attached hereto as Exhibit A and incorporated by this reference as though fully set forth herein. Section 2: In accordance with the California Environmental Quality Act, the recommended actions are exempt from further review under Section 15331, Class 31, which exempts projects limited to the preservation of historic resources in a manner consistent with the Secretary of the Interior's Standards. A Categorical Exemption will be filed for this project. Section 3: The City Council of the City of Santa Ana hereby denies Appeal No. 2012-01, and affirms the Historic Resources Commission's denial of Historic Resources Commission Application No. 2012-01 and Historic Register Categorization No. 2012-01. These decisions are based upon the evidence submitted at the above said hearing, which includes, but is not limited to: the Staff report and exhibits attached thereto, and the public testimony and correspondences, all of which are incorporated herein by this reference. Section 4. This Resolution shall take effect immediately upon its adoption by the City Council of the City of Santa Ana, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. Section 5. This decision rendered by the City Council of the City of Santa Ana is final and is subject to judicial review pursuant to California Code of Civil Procedure section 1094.6. The Clerk of the Council shall give direct notice to the applicant of the Council's decision and these findings. ADOPTED this 7th day of May, 2012 Miguel A. Pulido Mayor Resolution No. 2012-XXX Page 2 of 4 75B-50 APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: Ryan O. Hodge Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2012-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on Date: Clerk of the Council City of Santa Ana Resolution No. 2012-XXX Page 3 of 4 75B-51 LEGAL DESCRIPTION APN Address Owner Names Legal Description 396-052-14 1584 East Santa Clara Concordia CHAPMAN TR LOT BLK A Avenue University E1/2 N 10 AC W 50 AC S Foundation and 210.27 Lutheran High School of Orange County EXHIBIT A Resolution No. 2012-XXX Page 4 of 4 75B-52