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HomeMy WebLinkAbout FULL PACKET_2013-04-15MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA ANA, CALIFORNIA APRIL 1, 2013 CLOSED SESSION MEETING CALLED TO ORDER ATTENDANCE COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 5:12 P.M. COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor (5:17 p.m.) SAL TINAJERO, Mayor Pro Tern (5:22 p.m.) ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO COUNCILMEMBERS Absent: NONE STAFF Present: KEVIN O'ROURKE, Interim City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council Quorum was established thru presence of Councilmembers Amezcua, Benavides, Martinez, Reyna, and Sarmiento. MOTION: Elect Councilmember Sarmiento as Chair (pursuant to SAMC 2- 101 due to unavailability of Mayor and Mayor Pro Tem). MOTION: Martinez VOTE: AYES NOES: ABSTAIN: ABSENT: Martinez, Reyna, and CITY COUNCIL MINUTES SECOND: Benavides Amezcua, Benavides, Sarmiento (5) None (0) None (0) Pulido, Tinajero (2) 1 1 0A-1 APRIL 1, 2013 PUBLIC COMMENTS - None COUNCIL RECESSED to Room 147 for Closed Session discussion at 5:13 p.m. CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: 1A CONFERENCE WITH LEGAL COUNSEL--EXISTING LITIGATION pursuant to Government Code Section 54956.9(a) • Jose Rumbo v. Officer J. Correal, et al., United States District Court Case No. SACV12-0806AG(MLGx) • Santa Ana Station District LLC, Santa Ana Station District Housing Partners LP, et. al v. Matosantos, Department of Finance, City of Santa Ana Successor Agency et. al. • Hilda Cuenca, Claudia Castaneda. Enima Hernandez. and Evanaelina Avalos, on behalf of themselves and others similarly situated v. State of California Department of Finance; Ana J. Matasantos, in her official capacity as Director of the State of California Department of Finance; County of Sacramento Superior Court Case No. 34-2013-20001427 1B CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED/POTENTIAL LITIGATION pursuant to Government Code Section 54956.9(b) State of California, Department of Finance (DOF) 1C PUBLIC EMPLOYEE - ANNUAL PERFORMANCE EVALUATION pursuant to Government Code Section 54957(b)(1) Title: City Attorney 1D PUBLIC EMPLOYEE APPOINTMENT pursuant to Government Code Section 54957(b)(1) Title: City Manager ADJOURNED THE CLOSED SESSION MEETING AT 6:21 P.M. AND CONVENED TO THE REGULAR OPEN MEETING CITY COUNCIL MINUTES 2 APRIL 1, 2013 1 0A-2 REGULAR OPEN SESSION CALLED TO ORDER ATTENDANCE PLEDGE OF ALLEGIANCE INVOCATION SPECIAL PRESENTATIONS COUNCIL CHAMBER 22 CIVIC CENTER PLAZA SANTA ANA, CA 6:22 P.M. COUNCILMEMBERS Present: MIGUEL A. PULIDO, Mayor SAL TINAJERO, Mayor Pro Tern ANGELICA AMEZCUA P. DAVID BENAVIDES MICHELE MARTINEZ ROMAN A. REYNA VINCENT F. SARMIENTO COUNCILMEMBERS Absent: None STAFF Present: KEVIN O'ROURKE, Interim City Manager SONIA R. CARVALHO, City Attorney MARIA D. HUIZAR, Clerk of the Council MAYOR PULIDO BOB BARNETT, Police Chaplain • Orange County Fire Authority Annual Report presented by Scott Brown, Division Chief - Orange County Fire Authority • Street Car Update presented by Cindy Krebs of Krebs Consulting and Raul Godinez, III, Executive Director of Public Works Agency PRESENTATIONS EMPLOYEE RECOGNITION - Presentation by MAYOR PULIDO acknowledging the retirement of Nancy T. Edwards, Interim Executive Director, Community Development Agency CITY COUNCIL MINUTES 3 APRIL 1, 2013 1 0A-3 EMPLOYEE SERVICE AWARDS presented by MAYOR PULIDO to: 20 YEARS OF SERVICE Frank M. Garcia, Police Department, Correctional Officer 20 YEARS OF SERVICE Christina Holland, Police Department, Police Administrative Manager CERTIFICATE OF RECOGNITION presented by MAYOR PULIDO to Bruce Hamlin, owner of Guaranty Chevrolet for their on-going support of the community, donations and financial support to local schools, charitable organizations and children's development programs. PROCLAMATION presented by COUNCILMEMBER MARTINEZ recognizing Healthy Living Month, presented to Marc Payan, founder of PayanX, a free fitness program in Santa Ana open to all interested individuals wishing to get in shape. CERTIFICATES OF RECOGNITION presented by COUNCILMEMBERS AMEZCUA, MARTINEZ and REYNA to the following participants in the Seeds to Trees Digital Media Academy for winning the 2013 Teen Video Challenge: Eduardo Cervantes Daniel Garcia Marisol Hernandez Jose Mota Domingo Rivera Jasmine Soto Nancy Charco Jose Gonzalez Rodrigo Martinez Miguel Angel Munoz Dulce Salgado Bryan Valdez Victor Elias Monica Gonzalez Alejandro Mendoza Gustavo Nunez Andrea Sanchez CLOSED SESSION REPORT - See report under Agenda Item 19A. PUBLIC COMMENT • Scott Jackson, representing Habitat for Humanity, thanked the City Council for payment of $150,000 from DDA obligation; encouraged collaborative efforts for full payment of obligation that will allow for construction of 17 low-income homes. • Laurie Wilson, representing KidWorks, addressed the City Council on need to move forward with Strategic Plan and set date of outreach meeting. • Steven Jason Wildman, commented on his film depicting living conditions of homeless; also requested review of City's anti-camping ordinance. • Madeline Spencer, representing SACReD, requested sample copies of models from other cities with balanced budget and balanced services; need to move forward with Strategic Plan and support community input. CITY COUNCIL MINUTES 4 APRIL 1, 2013 1 0A-4 CONSENT CALENDAR ITEMS MOTION: Approve Consent Calendar Items 10A through 25C with the following modifications: • Councilmember Benavides pulled Agenda Item 25C for separate discussion; • Councilmember Sarmiento abstained on approval of Agenda Item 10A; and • Councilmember Reyna pulled Agenda Item 23A to request clarification. MOTION: Benavides SECOND: Tinajero VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: 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 MEETING OF MARCH 18, 2013 - Clerk of the Council Office MOTION: Approve Minutes. *Councilmember Sarmiento abstained on approval of Agenda Item 10A. BOARDS / COMMISSIONS / COMMITTEES 13A NOMINATED BY MAYOR PULIDO AS THE CITY-WIDE REPRESENTATIVE FOR A FULL TERM EXPIRING DECEMBER 9, 2014 - Clerk of the Council Office MOTION: Reappoint. Name Eugen C. Andres Board/Commission Personnel Board CITY COUNCIL MINUTES 5 APRIL 1, 2013 1 0A-5 MISCELLANEOUS ADMINISTRATION 19A CLOSED SESSION REPORT - City Attorney's Office MOTION: Approve settlement. Jose Rumbo v. Officer J. Correal, et al., United States District Court Case No. SACV12-0806AG(MLGx); settlement in the amount of $70,000. 19B EXCUSED ABSENCES - None 19C CITY OF SANTA ANA GENERAL PLAN HOUSING ELEMENT ANNUAL PROGRESS REPORT - Planning and Building Agency MOTION: Authorize submittal of the General Plan Housing Element Annual Progress Report to the State of California Housing and Community Development (HCD). 19D COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM SECOND QUARTER UPDATE - Community Development Agency MOTION: Receive and file. BUDGETARY MATTERS APPROPRIATION ADJUSTMENTS 20A AGREEMENT WITH THE CALIFORNIA STATE LIBRARY AND APPROPRIATION ADJUSTMENT FOR LIBRARY SERVICES ENHANCEMENT - Parks, Recreation and Community Services Agency MOTION: 1. Authorize the City Manager and Clerk of the Council to execute an agreement. AGMT NO. 2013-047 - With the California State Library in an amount of $59,100 for a Library Services and Technology Act grant for the program Santa Ana Civic Archive: Connecting Future Leaders to their Community's Past. CITY COUNCIL MINUTES 6 APRIL 1, 2013 1 0A-6 2. Approve an appropriation adjustment. (Requires five affirmative votes) APPROPRIATION ADJUSTMENT NO. 2013-119 - Recognizing $59,100 from the California State Library in the revenue account and appropriating same to expenditure account. SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES 22A SPEC. NO. 10-048 - SIDEWALK OFFSET GRINDING MAINTENANCE - (Public Works Agency and Parks, Recreation and Community Services Agency) - Finance & Management Services MOTION: Renew the contract with Central Coast Surface Grinding, Inc. for a one-year period in an amount not to exceed $170,000. 22B SPEC. NO. 11-007 - BODY ARMOR VESTS - (Police Department) - Finance & Management Services MOTION: Renew the contract with Galls, LLC and Quartermaster for a one-year period in an annual amount not to exceed $50,000. 22C SPEC. NO. 13-002 - PAINTING SERVICES - (Public Works Agency) - Finance & Management Services MOTION: Award contracts for a one-year period, with provision for three one-year renewals, in an annual aggregate amount not to exceed $135,000 with the following vendors: Vendor: Location: LDUR Painting Santa Ana Painting and Decor, Ltd. Trabuco Canyon Tony Painting Garden Grove 22D SPEC. NO. 13-007 - RENTAL OF A SEWER VACUUM AND JETTER TRUCK CONTRACT AWARD TO HAAKER EQUIPMENT COMPANY FOR - Finance & Management Services MOTION: Award a contract to Haaker Equipment Company for a five- month period in an amount not to exceed $55,200. CITY COUNCIL MINUTES 7 APRIL 1, 2013 1 0A-7 PROJECTS/CHANGE ORDERS 23A CONTRACT AWARD FOR CITYWIDE RESIDENTIAL STREET REPAIR PHASE 17 (PROJECT ' NO. 131175) Public Works Agency and Community Development Agency Councilmember Reyna requested information on project boundary areas. Staff noted that project locations are included in staff report as Exhibit 2. MOTION: 1. Award a contract to the lowest responsible bidder, United Paving Company, in accordance with the Base Bid, totaling $704,724, for the construction of the Citywide Residential Street Repair Phase 17. 2. Approve the Funding Analysis for a total estimated construction phase cost of $879,500. MOTION: Reyna SECOND: Benavides VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) 23B CONTRACT AWARD FOR PARTON STREET SEWER MAIN IMPROVEMENTS (PROJECT NO. 126418) - Public Works Agency MOTION: 1. Award a contract to the lowest responsible bidder, Atlas-Allied, Inc., in accordance with the Base Bid in the amount of $258,760 for the construction of Parton Street sewer main improvements. 2. Approve the Cost Analysis for a total estimated project delivery cost of $323,400. CITY COUNCIL MINUTES 8 APRIL 1, 2013 1 0A-8 AGREEMENTS 25A 25B 25C AGENDA ITEM MOVED TO REGULAR BUSINESS CALENDAR ALLOCATION OF FY 2013-2014 EMERGENCY SOLUTIONS GRANT FUNDS - Community Development Agency Community Redevelopment and Housing Commission recommended approval at its regular meeting on March 19, 2013, by a vote of 7:0. MOTION: 1. Approve the proposed FY 2013-2014 Emergency Solutions Grant Program. 2. Approve the proposed contingency plan for the Fiscal Year 2013- 2014 Emergency Solutions Grant Program. 3. AGMT NOS. 2013-048 - Direct the City authorize the City Manager and the execute agreements with non-profit recipients awarded funds as part of subject to non-substantive changes Manager and City Attorney. Attorney to prepare and Clerk of the Council to agencies and/or sub- the approved program, approved by the City FEDERAL GOVERNMENT LIAISON SERVICES - City Manager's Office MOTION: City Council requested a 30-day continuance to May 6, 2013 City Council Meeting. MOTION: Benavides SECOND: Sarmiento VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) **END OF CONSENT CALENDAR** CITY COUNCIL MINUTES 9 APRIL 1, 2013 1 0A-9 BUSINESS CALENDAR ITEMS AGREEMENT 25A AGMT NO. 2013-049 - MUNICIPAL PARKING FACILITIES OPERATOR - Community Development Agency Continued from the March 4, 2013 City Council meeting by a vote of 7-0 and the March 18, 2013 City Council Meeting by a vote of 5-0 (Sarmiento and Tinajero absent). Lyle Overby, representing Parking Concepts Inc. (PCI) expressed concern with Request for Proposal review process; recommended re-bid to include specific guidelines and controls suggested. Mohammad Mansoor, representing Central Parking System indicated that company employees Teamsters 911 members look forward to working with City in providing service. Council discussed ensued. Councilmember Sarmiento indicated that Request for Proposal process same as other cities; thanked companies for submitting bids and employing union members; selection criteria based on quality of service and ability to work with City's demands; respect integrity of process and supports staff recommendation. Made a friendly amendment to motion: Award contract for two-year term with no extensions and include fixed 2012 reimbursable fees and in the event that they need to be adjusted require City Council approval. Staff directed to work with Central Parking System and affirm terms of contract as proposed; if not amenable to changes, return to City Council for further consideration. SUBSTITUTE MOTION: Authorize the City Manager and Clerk of the Council to execute an agreement with Central Parking System, Inc. for a two-year term, for an annual amount of $30,000, subject to non- substantive changes approved by the City Manager and City Attorney; and include 2012 fixed reimbursable fees, if adjustments required must have City Council approval. MOTION: Martinez SECOND: Tinajero VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido, Sarmiento, Tinajero (7) NOES: None (0) CITY COUNCIL MINUTES 10 APRIL 1, 2013 1 0A-10 ABSTAIN: None (0) ABSENT: None (0) RESOLUTIONS 55A ADOPTION OF THE CITYWIDE RECORDS RETENTION AND DESTRUCTION POLICY - Clerk of the Council MOTION: Adopt a resolution. RESOLUTION NO. 2013-014 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REPEALING RESOLUTION NO. 2006-045 AND AMENDING THE RECORDS RETENTION SCHEDULE FOR THE AGENCIES, DEPARTMENTS AND OFFICES OF THE CITY MOTION: Tinajero SECOND: Sarmiento VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) 55B CONSENTING TO THE COUNTY OF ORANGE DECLARING A PORTION OF EDINGER AVENUE AS A COUNTY HIGHWAY - Public Works Agency MOTION: Adopt a resolution. RESOLUTION NO. 2013-015 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA CONSENTING TO THE COUNTY OF ORANGE DECLARING A PORTION OF EDINGER AVENUE TO BE A COUNTY HIGHWAY FOR THE PURPOSE OF CONSTRUCTION OF IMPROVEMENTS MOTION: Martinez SECOND: Tinajero VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido, Sarmiento, Tinajero (7) NOES: None (0) CITY COUNCIL MINUTES 11 APRIL 1, 2013 1 0A-11 ABSTAIN: None (0) ABSENT: None (0) PUBLIC HEARINGS 75A PUBLIC HEARING - RESOLUTION AUTHORIZING CONDEMNATION OF A PORTION OF REAL PROPERTY AT 2909 S. BRISTOL (PROJECT NO. 063510 NON-GENERAL FUND) - Public Works Agency Legal Notice mailed to property owners on March 14, 2013. Mayor Pulido opened the Public Hearing. Daniel Wright of the Silverstein Law Firm presented letter of opposition for the record and stated objections to City's taking of property through eminent domain. City Attorney Carvalho requested continuance to allow staff to review comments received from Mr. Wright. There were no other speakers and the Mayor closed the Hearing. MOTION: At staff's request, continue consideration of matter for 2 weeks to the April 15, 2013 City Council meeting. MOTION: Martinez SECOND: Benavides VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) 75B PUBLIC HEARING - COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 2013-2014 - Community Development Agency Legal Notice published in the Orange County Register on March 18, 2013. Mayor Pulido opened the Public Hearing. There were no speakers and he closed the Hearing. CITY COUNCIL MINUTES 12 APRIL 1, 2013 1 0A-12 MOTION: Continue consideration of matter for 2 weeks to the April 15, 2013 City Council meeting. MOTION: Tinajero SECOND: Martinez VOTE: AYES: Amezcua, Benavides, Martinez, Reyna, Pulido, Sarmiento, Tinajero (7) NOES: None (0) ABSTAIN: None (0) ABSENT: None (0) CITY COUNCIL MEETING RECESSED TO THE HOUSING AUTHORITY MEETING AT 9:02 P.M. AND RECONVENED AT 9:03 P.M. WITH SAME MEMBERS PRESENT. COMMENTS 90A CITY MANAGER'S COMMENTS Interim City Manager O'Rourke introduced staff members: Division Chief Scott Brown, Orange County Fire Authority; Jay Trevino, Executive Director, Planning & Building Agency; and Raul Godinez, III, Executive Director, Public Works Agency, who provided a report on the March 30,2013 fire incident at the Saddleback Inn. 90B CITY COUNCILMEMBER COMMENTS Councilmember Martinez: • Thanked Nancy Edwards, Interim Executive Director of Community Development Agency for 33 years of service to the City; • Requested status of Strategic Plan outreach efforts and Budget Meetings mandated by Sunshine Ordinance; noted that communication with the public paramount; • Request staff televise upcoming Special Meetings; • Invited all to attend Grand Opening celebration of Terraces at Santiago on April 2"d Councilmember Sarmiento: • Thanked Nancy Edwards for her many years of service to the City and wished her well on her retirement; CITY COUNCIL MINUTES 13 APRIL 1, 2013 1 0A-13 • Commended staff for exemplary teamwork displayed on Saddleback Inn fire; asked staff if full costs would be recovered; o City Attorney affirmed that time and expenses have been accounted for by staff and full-cost recovery efforts intended. • Reflected on historic landmark of Saddleback Inn; preservation society should be contacted to remove salvageable parts of building, if any; • Staff to consider waiving permit fees to allow movies and commercials to be filmed in City and allow City to capitalize on exposure. Mayor Pro Tern Tinajero: • Suggest City include information on "Buy Santa Ana" campaign in City News (water bill insert); and • Noted that Saddleback High School's Soccer team won CIF Championship 10th year in a row; congratulated team and will be recognizing them at upcoming meeting. Councilmember Amezcua: • Reported that Saddleback High School's Soccer Team accepting donations to purchase championship rings; • Attended Easter Hunt event at Riverview; thanked volunteers for efforts; • Received tour of Delhi Center; impressed with facility; non-profit organization seeking sponsors; • Wished Nancy Edwards a happy retirement; • Commended teamwork on demolition of bridge connected to Saddleback Inn after fire; • Recognized "Shoes That Fit" organization for donation of 658 pairs of shoes for students at Carver Elementary School; and • Wished all an enjoyable Spring break. Councilmember Reyna: • Attended Riverview Easter Hunt event; encouraged more events throughout the City; • Co-hosted Cesar Chavez event over the weekend at Santa Ana College; • Thanked Mayor Pulido for presenting Bruce Hamlin with a well deserved recognition for his many contributions to the community; • Noted that he went on a Police Ride-Along; look forward to attending more shifts; • "Relay for Life" event will be held at Valley High School on June 1St and 2nd; invited all to participate; • Encouraged all to shop in Santa Ana and have tax dollars serve our community. Councilmember Benavides: • Expressed well wishes to Nancy Edwards on her retirement; • Thanked Interim City Manager for presentation on Saddleback Inn fire; CITY COUNCIL MINUTES 14 APRIL 1, 2013 1 0A-14 • Saturday, April 6th will host Community office hours at Southwest Community Center; invited all to attend; and the Art-Walk in Downtown Santa Ana in the evening; • Asked all to shop Santa Ana. Mayor Pulido: • Encouraged all to attend Artist Village; area transformed in past several years. ADJOURNED - 9:43 p.m. - The next meeting of the City Council is scheduled for Monday, April 15, 2013 at 5:00 p.m. for the Closed Session Meeting immediately followed by the Regular Open Business Meeting at 5:45 p.m. in the Council Chamber, 22 Civic Center Plaza, Santa Ana, California Maria D. Huizar, Clerk of the Council FUTURE AGENDA ITEMS • Street Car Project Locally Preferred Alignment • Ordinance Addressing Homeless Shelters as per Requirements in SB 2 • Contracting Agreement for Specified Police Support Services • Janitorial Services for Police Admin/Jail CITY COUNCIL MINUTES 15 APRIL 1, 2013 1 0A-15 1 0A-16 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 15, 2013 TITLE: AMENDMENT TO FISCAL YEAR 2012/13 SEVEN-YEAR CIP CIT ANAGER 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 Approve an amendment to the Fiscal Year 2012/13 Capital Improvement Program to add the Maple Street Continuous Deflective Separation Project and the Bristol Street Widening Project from Third Street to Civic Center. DISCUSSION The Orange County Transportation Authority (OCTA) Measure M2 Ordinance adopted in December 2012 specifies that each jurisdiction must prepare a seven-year Capital Improvement Program (CIP). To maintain Measure M Eligibility, the CIP must be updated annually and submitted to OCTA. If a Measure M2 funded project allocation is not reflected in the current CIP, the agency must amend the CIP to include that project. Since the adoption of the Fiscal Year 2012/13 CIP, additions/modifications to the Measure M2 funding allocations for two projects require a council approved amendment to the CIP. On September 7, 2012, the City received funding for the Maple Street Continuous Deflective Separation Project (OCTA Project #12-SNTA-ECP-3642) to install a unit on Maple Street north of Warner Avenue to screen, separate, and trap debris, sediment, oil, and grease from storm water runoff. This new project is recommended to be incorporated in the FY 2012/13 CIP. Additionally, in order to allow for completion of the right-of-way acquisition, OCTA approved the City's request to move the construction phase of the Bristol Street Widening Project from Third Street to Civic Center Drive (OCTA Project #11-SNTA-ACE-9003) from FY 2011/12 to FY 2012/13. As a result of this change, the construction phase needs to be included in the FY 2012/13 CIP. To comply with the requirements of the M2 Ordinance, staff recommends an amendment to the City's Measure M2 Seven-Year Capital Improvement Program to add these two projects. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. 19C-1 Amendment to Fiscal Year 2012/13 CIP April 15, 2013 Page 2 FISCAL IMPACT The OCTA Measure M2 Ordinance requires a council approved amendment to incorporate additions or modifications in the current Capital Improvement Program. There is no fiscal impact associated with this action. Raul Godinez II Executive Director Public Works Agency RG/ML 19C-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 15, 2013 TITLE: CONTRACTS RENEWAL FOR SOIL, PLANT, AND WATER TREATMENT CHEMICALS (SPEC. NO. 12-012) CI 1VIANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 15' Reading ? Ordinance on 2rd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO FILE NUMBER Renew the contracts for soil, plant, and water chemicals for a one-year period, with provision for three, one-year renewals in the annual amounts as follows: Vendor: Location: Amount: Crop Production Services Santa Ana $42,000 Waterline Technologies, Inc. Santa Ana $60,000 DISCUSSION The Parks, Recreation and Community Services and the Public Works agencies require herbicides, pesticides and fertilizers to control and eradicate weeds and insects, and to sustain abundant plant growth and maintain healthy trees. Chemicals such as hydrochloric acid and sodium hypochlorite are required to disinfect public swimming pools, water fountains, sewer system, and water wells throughout the City. The chemicals are purchased through the Central Stores warehouse for distribution to the agencies. The contracts for chemicals are designed to provide quality products at significant savings based on quantity pricing. On March 19, 2012 the City Council awarded contracts to Crop Production Services and Waterline Technologies, Inc., both Santa Ana vendors, for a one-year period with provision for three, one-year renewals. Crop Production Services has agreed to renew the contract without an increase in pricing; however, Waterline Technologies, Inc. has requested an average of ten percent increase. The vendors have performed satisfactorily during the past contract period, and staff recommends the first renewal of the contract. 22A-1 Contracts Renewal for Chemicals April 15, 2013 Page 2 FISCAL IMPACT Funds are available in the various departmental Miscellaneous Operating Expense account (no. 63001). APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance and Management Services Agenc4 sp 22A-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 15, 2013 TITLE: CONTRACT AWARD TO LONG BEACH BMW MOTORCYCLES FOR POLICE MOTORCYCLES (SPEC. NO. 13-017) IT ANAGER 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 a contract to Long Beach BMW Motorcycles, under the Los Angeles County Sheriff's Department contract, for the purchase of three police equipped motorcycles in an amount not to exceed $84,287. DISCUSSION The Finance & Management Services Agency manages the Equipment Replacement Program. Funding is monitored through a depreciation schedule established with each department. The Police Department Traffic Division uses specially equipped motorcycles for traffic patrol. The motorcycle replacement program guidelines require motorcycles with over 60,000 miles or 3 years old to be replaced, as maintenance costs increase dramatically at these milestones. Based on these guidelines, the three police motorcycles to be replaced exceed their lifecycle threshold. The award amount includes a ten percent contingency amount for miscellaneous motorcycle parts and repairs. Santa Ana Ordinance No. NS-2312 authorizes the City to purchase against contracts from any public agency utilizing a competitive bid process. The Los Angeles County Sheriff's Department contract PO-SH-12321526-1 with Long Beach BMW Motorcycles for police motorcycles was awarded as a result of open, competitive bidding, and meets the City's requirements. FISCAL IMPACT Funds are available in Finance and Management Services, Equipment Replacement account (no. 07510101-66400). Carlos Rojas Acting Chief of Police Police Department sp APPROVED AS TO FUNDS AND ACCOUNTS: Francisco Gutierrez Executive Director Finance & Management Services Agen9--- 22B-1 22B-2 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 15, 2013 TITLE CONTRACTS RENEWAL FOR VARIABLE FREQUENCY DRIVES AND MOTOR CONTROL CENTER UPGRADES (SPEC NO. 12-015) CI tiANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1s`Reading ? Ordinance on 2n'Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER Renew the contracts for variable frequency drives and motor control center upgrades for a one-year period in an aggregate amount of $200,000 with the following vendors: VENDOR LOCATION Carter Industrial Automation, Inc Los Alamitos Academy Electric, Inc. Orange Hydro Industrial Electric Corp. (formerly F.M. Electric, Inc.) Redlands 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, many of the water facilities have been upgraded with variable frequency drives and motor control centers with new programmable logic controllers. 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, helps the water system run more efficiently and allows staff to improve control of the pressure and flow of water throughout the City. On May 7, 2012 the City awarded contracts to Carter Industrial Automation, Inc., Academy Electric, Inc. and Hydro Industrial Electric Corp.(formerly F.M. Electric,lnc.) for a one-year period with provision for two one-year renewals. The vendors have performed satisfactorily during the past contract period and staff recommends the first renewal of the contract. 22C-1 Contracts Renewal for Frequency Drives and Motor Control Center Upgrades April 15, 2013 Page 2 FISCAL IMPACT Funds are available in the Water Utility Water Production & Supply account (no. 06017640-62300). APPROVED AS TO FUNDS AND ACCOUNTS: i aul odine Executive Director Public Works Agency BI/sp Francisco Gutierrez Executive Director Finance & Mgmt. Services Agencq? 22C-2 - I REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 15, 2013 TITLE: AMENDMENT TO AGREEMENT WITH EHS INTERNATIONAL INC. C Y MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1s` 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 an amendment to an agreement, subject to non-substantive changes approved by the City Manager and City Attorney, with EHS International Inc to provide additional safety training services in the amount of $50,000. DISCUSSION On July 1, 2012 the City's Risk Management Division entered into an agreement with EHS International Inc. to provide City-wide employee safety training services to be ensure compliance with Cal/OSHA regulations. The initial contract was for an amount not to exceed $25,000. EHS International is an Orange County based company specializing in workplace safety. Since July, EHS has assisted the City by conducting training in the areas of confined spaces, trenching and shoring, respirator protection, accident investigation and hazard communication. Recent changes in job assignments have created an immediate need to conduct job hazard analysis and schedule additional training to maintain compliance with Cal/OSHA regulations and ensure employee safety. This need is primarily in the highly regulated Water Division. Staff is recommending an amendment to the contract in the amount of $50,000 for a total contract not to exceed $75,000. FISCAL IMPACT Funds are available in the Liability & Property Insurance Fund (account no. 08009051-62302) and Water Administration & Engineering Fund (account no. 06017645-62300). APPROVED AS TO FUNDS AND ACCOUNTS: Edward Raya Francisco Gutierrez Executive Director Executive Director Personnel Services Agency 25AFin1nce & Management Services Agency, l 25A-2 FIRST AMENDMENT TO AGREEMENT THIS FIRST AMENDMENT TO AGREEMENT is entered into on April 15, 2013, by and between EHS International, Inc. ("Consultant") and the City of Santa Ana, a charter city and municipal corporation organized and existing under the Constitution and laws of the State of California ("City"). RECITALS: A. The parties entered into that certain Agreement # N-2012-030, dated July 1, 2012, (hereinafter "said Agreement") by which Consultant has provided safety training services. B. In accordance with the terms and conditions of said Agreement, the parties desire to increase compensation to provide additional safety training classes for City employees, and extend the term of said Agreement to allow City time to competitively bid the provision of services. 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 First Amendment to Agreement, the parties agree as follows: 1. Section 2.a., COMPENSATION, shall be amended to increase compensation by $50,000.00, to pay for the additional safety training services, at the rates and charges set forth in said Agreement. The total amount to be expended shall not exceed $75,000.00, during the term of said Agreement. 2. Section 3, TERM, shall be extended through September 30, 2013. 3. Except as hereinabove amended, all terms and conditions of said Agreement shall remain in full force and effect. IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreement on the date and year first written above. ATTEST: CITY OF SANTA ANA MARIA D. HUIZAR KEVIN O'ROURKE Clerk of the Council Interim City Manager APPROVED AS TO FORM: By: Laura Sheedy Assistant City Attorney EHS INTERNATIONAL, INC. MARJORIE BOONE Chief Executive Officer 25A-3 25A-4 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 15, 2013 TITLE: JOINT USE AGREEMENT WITH SANTA ANA UNIFIED SCHOOL DISTRICT ON MADISON PARK/SCHOOL 'J C Y i?AAGER 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 Joint Use agreement with the Santa Ana Unified School District on Madison Park & School for a 30-year term, with the option for two additional ten year terms, subject to non-substantive changes approved by the City Manager and City Attorney. DISCUSSION In 1977, the City of Santa Ana and the Santa Ana Unified School entered into a Joint Use Agreement permitting the City to program activities on the school sports field after school hours. In 2012, the Madison Park Neighborhood Association met with staff to plan the development of a community garden in Madison Park. The Neighborhood Association, Santa Ana Unified School District and City staff agreed to locate this community garden on the northwest corner of the park and allow access to the school property. The community garden improvements will include: the renovation of the basketball court; an addition of a half basketball court; and the installation of sports and security lighting, a garden tool shed, raised garden beds and fencing. A portion of the school property will be used as the garden teaching area. During school hours students will have access to the garden and the half basketball court and the community will have access during non-school hours. The community garden and sports improvements are budgeted in the 2012/13 allocation of Community Development Block Grant funds. The recommended agreement will maintain the provisions of the 1977 agreement and add the details of the new maintenance, operations and accessibility arrangements of the community garden and half basketball court. 25B-1 RFCA - Madison April 15, 2013 Page 2 FISCAL IMPACT Park Joint Use agreement Expenditures related to the improvements are budgeted in the 2012/13 allocation of Community Development Block Grant funds (Account: 13518783-66220. The on-going cost for maintenance of this area is already included in our landscape contract budget (Account: 01113250-62320). APPROVED AS TO FUNDING AND ACCOUNT: Gerardo Mouet, Executive Director Parks, Rec. and Com. Svcs. Agency . I i-N P, 4 \?\ . '?? Francisco Gutierre Executive Director Finance & Management Services,/ 25B-2 25B-3 JOINT USE AGREEMENT BY AND BETWEEN SANTA ANA UNIFIED SCHOOL DISTRICT AND THE CITY OF SANTA ANA (MADISON ELEMENTARY SCHOOL) THIS JOINT USE AGREEMENT ("Agreement") is dated as of April 24, 2013, by and between the Santa Ana Unified School District ("District"), a public school district duly organized and existing under the laws of the state of California, and the City of Santa Ana ("City"), a charter city and municipal corporation duly organized and existing under the constitution and laws of the state of California (together, "Parties"). RECITALS: A. The District owns and operates the Madison Elementary School which is located at 1124 E. Hobart Street, Santa Ana, California ("School"). B. Madison Park, located at 1528 South Standard Avenue, Santa Ana, California, is owned and maintained by the City of Santa Ana, and is adjacent to the School. C. California Education Code § 10900 et seq., authorizes District to organize, promote, and conduct programs for community recreation and to cooperate in providing community recreation programs and facilities. D. The District and City desire to undertake a coordinated use of the Madison Park community garden and one-half basketball court, and the School playfield and teaching area. The partnership between the District and City is intended to benefit, allow maximum use by, and improve the general health and wellness of Madison Elementary School, community residents and families, and youth sports organizations. E. The parties previously entered into an agreement on December 12, 1977, in furtherance of promoting and conducting programs for community recreation whereby they maximized the use of their contiguous properties (four park/school locations, including Madison Park) for school, sports and community recreation purposes. The City administered the installation of automatic irrigation systems and sod at these four locations and in return the District has allowed the City to use its ball field. F. The City is receiving Community Development Block Grant (CDBG) funds from the U.S. government to facilitate construction of the Joint Use Facility. G. The City has determined that the renovation of the basketball courts, installation of a community garden, tool shed, decomposed granite walks, raised garden beds and compost bins, and installation of fencing to secure the School site while providing community access to the garden, teaching area and sports courts is an approved use of Community Development Block Grant funds. H. City and District desire to enter into this Agreement to provide for the joint use and maintenance of the community garden, one-half basketball court, playfield, and teaching area. 25B-4 NOW, THEREFORE, for and in consideration of the mutual promises and agreements contained herein, the Parties hereto agree as follows: 1. DEFINITIONS. The following definitions shall apply to the terms as used in this Agreement: A. "Joint Use Property" shall mean that certain real property and improvements thereon, including the fenced in "Teaching Area" on School property, described in Exhibit "A" attached hereto. B. "Joint Use Facilities" shall mean (i) community garden including the raised beds, walkways, compost bins and tool shed, (ii) one-half basketball courts, (iii) the asphalt area at the southwest corner of the School site which will be utilized for the community garden teaching area, and (iv) sports lighting for the courts and security lighting for the premises, and (v) playfield. all as identified in Exhibit "A" attached hereto and incorporated herein. C. "Technical Advisory Committee" shall mean the committee created and appointed by the City Manager of the City and the Superintendent of the District pursuant to the Joint Use Agreement between the Parties pertaining to Godinez High School at Centennial Park. The Technical Advisory Committee shall be responsible for resolving conflicts in scheduling of the Joint Use Facilities which are the subject of this Agreement. D. "Regular School Hours" shall mean 6:00 am through 4:00 pm, Monday through Friday (excluding state and national holidays observed by the District) unless changed by agreement of the Parties. E. "District Time" shall mean the time during Regular School Hours, when the District shall have the right to schedule use of the Joint Use Facilities. F. "City Time" shall mean those days and hours outside of Regular School Hours, and weekends, when the City shall have the right to schedule use of the Joint Use Facilities. G. "School" shall mean the specific District school identified in the above Recitals. 2. TERM AND COMMENCEMENT. This Agreement shall commence on April 24, 2013, and shall run for a term of thirty (30) years. Upon the written agreement of the Parties, the term may be extended for up to two additional ten (10) year terms. 2 25B-5 3. PERNHTTED USE OF FACILITIES. The rights of the City to schedule use of the Joint Use Facilities shall be determined based on the following. A. District Use. District shall have the right, without prior consent of the City, to schedule use of the Joint Use Facilities during Regular School Hours for both the regular school year and any summer school and, on a first priority basis for activities during City Time upon thirty day notice to the City and in compliance with the provisions herein ("District Use"). However, if City has already scheduled a program for the Joint Use Facilities, then District shall use its reasonable efforts to provide City with an acceptable alternate location on the School Site. B. City Use. City shall be responsible for and have the authority to schedule activities in the Joint Use Facilities during the City Time, for activities previously recommended by the Technical Advisory Committee, or for activities during Regular School Hours with the District's prior written consent ("City Use"). C. Administrative Oversight of Community Garden. In the event of a conflict regarding the planting of the Community Garden, the City shall have the right to determine the plantings, nutrients, watering facilities and other administrative details regarding the Community Garden. D. Priority for Youth Sports. The City will utilize the Joint Use Facilities during City Time, including the use of the basketball courts for youth sport organizations with priority given to youth sport organizations that have the greatest number of youth that live within a half (1/2) mile radius of the School. If the Joint Use Facilities are not being utilized by youth sports organization, they will be available on a first come first served basis during City Time. E. District Priority. Priority will be given to a school or District use of the Joint Use Facilities during City Time. In the event that District desires to use the Joint Use Facilities outside of Regular School Hours, it agrees it will schedule use of the Joint Use Facilities through the City. If District's use preempts previously scheduled City or Youth Sports Organization, District shall use its reasonable efforts to provide a suitable relocation site for the preempted organization. F. Scheduling Conflicts. To the extent scheduling conflicts cannot be resolved informally by the Parties, the Technical Advisory Committee shall be responsible for resolving conflicts in scheduling of the Joint Use Facilities. G. City Programming. The City may conduct its own programs or do so through a third party, so long as done in the same manner and under the same conditions for programming of other City facilities and meets any applicable State or Federal anti- discrimination requirements or school-site safety standards such as prohibition of alcoholic beverages and tobacco, and all restrictions on admission fees or other charges per Education Code section 10900, et seq.. Reservation fees collected by City for City Use of the Joint Use Facilities shall be retained by City. The City shall not charge the District and the District shall not charge the City for any use of the Joint Use Facilities. District acknowledges that the funds being provided by City for the Community Garden renovations are received by City pursuant to the CDBG 25B-6 Program and its requirements (24 CFR 570.503 and 24 CFR 570.504). H. Insurance. The City will ensure that each entity that receives from City a permit to utilize the Joint Use Facilities on City Time shall have general liability insurance coverage in the amount of at least $1,000,000 per occurrence, and that the District and City are named as additional insureds on the applicable insurance policies. Supervision of Joint Use Facilities. Each party shall be responsible for appropriate supervision of all participants while that party is utilizing the Joint Use Facilities. J. Maintenance. i. The District shall be responsible for the maintenance of the security fencing, playfield, and the asphalt teaching area on District property. ii. City shall be responsible for the maintenance of the basketball courts, security and sports lighting, and the community garden area. iii. Each party shall be responsible for the maintenance of all planters assigned to that party pursuant to a programming agreement between the parties. K. Repairs. The City shall be responsible for repair of the basketball courts, lighting, and community garden. The District shall be responsible for the repair of the security fencing, playfield, and teaching area. However, the Parties agree that the cost of significant repairs to the Joint Use Facilities will be shared by the Parties in equal parts. As used in this section, "significant repairs" will include the repair or replacement of a component of the Joint Use Facilities that will cost in excess of twenty-five percent (25%) of the reasonable estimated value of the component needing repair or replacement. For example, if the value of a sports court is $24,000 and the estimated repair cost is over $6,000, that will be considered a significant repair subject to this subsection. Each party shall be responsible for damage occurring during its use of the Joint Use Property and/or the Joint Use Facilities. L. Utilities. City shall pay for all utility services furnished to the Joint Use Facilities on City owned property and District shall pay for all utility services furnished to the Joint Use Facilities on District owned property for the use, operation and maintenance of the Joint Use Facilities during the Term of this Agreement, or any extension thereof. M. Further Funding Sources. The Parties to this Joint Use Agreement will cooperate in good faith to seek further funding for improvements to the Joint Use Facilities and other common areas at the School and agree that if such funding and improvements are made, that this Joint Use Agreement will be amended to encompass the renovated areas and additional provisions related thereto. 4 25B-7 4. CHANGE IN USE OF JOINT USE FACILITIES. Since Community Development Block Grant (CDBG) funds are being used for construction of the Joint Use Facility, and to the extent required by applicable statutes or regulations, the use or planned use of any such property (including the beneficiaries of such use) from that for which the acquisition or improvement was made, cannot be changed, unless the City as the recipient and the District as the subrecipient, provide affected citizens with reasonable notice of, and opportunity to comment on, any proposed change, and either: A. The new use of such property qualifies as meeting one of the national objectives in 24 CFR Sec. 570.208 (formerly Sec. 570.901) and is not a building for the general conduct of government; or B. The following requirements are met: If the recipient determines, after consultation with affected citizens, that it is appropriate to change the use of the property to a use which does not qualify under this section, it may retain or dispose of the property for the changed use if the recipient's CDBG program is reimbursed in the amount of the current fair market value of the property, less any portion of the value attributable to expenditures of non-CDBG funds for acquisition of, and improvements to, the property. C. If the change of use occurs after closeout, the provisions governing income from the disposition of the real property in 24 CFR Sec. 570.504(b)(4) or (5), as applicable, shall apply to the use of funds reimbursed. D. Following the reimbursement of the CDBG program in accordance with this section, the property no longer will be subject to any CDBG requirements. 5. LIABILITY AND INDEMNIFICATION. A. District shall defend, indemnify and save and hold harmless City, its officers, officials, employees, and agents from and against any and all liability, loss, damage, expense, costs (including without limitation costs and fees of litigation of any nature) arising out of or in connection with District's performance of this Agreement or District's failure to comply with any of District's obligations contained in the Agreement caused by District, its officers, agents or employees except such loss or damage which was caused by the sole negligence or willful misconduct of City. In the event City is named as codefendant, District shall notify City of such fact and shall represent City in such legal action unless City undertakes to represent itself as codefendant in such legal action, in which case City shall bear its own litigation costs, expenses and attorney's fees. B. City shall defend, indemnify and save and hold harmless District, its officers, officials, employees, and agents from and against any and all liability, loss, damage, expense, costs (including without limitation costs and fees of litigation of any nature) arising out of or in connection with City's performance of this Agreement or City's failure to comply with any of City's obligations contained in the Agreement caused by City, its officers, agents or employees except such loss or damage which was caused by the sole negligence or willful misconduct of District. In the event District is named as codefendant, City shall notify District 5 25B-8 of such fact and shall represent District in such legal action unless District undertakes to represent itself as codefendant in such legal action, in which event District shall bear its own litigation costs, expenses and attorney's fees. 6. INSURANCE. Both the City and the District shall maintain, for the period covered by this Agreement, at their own respective costs, their own respective policy or policies of general liability insurance and property insurance. Each party waives subrogation of its insurance coverage for the other entity. Self-insurance authorized by state law and/or maintained by the City or the District in the regular course of business for its other activities shall satisfy this requirement. 7. NOTICES. All notices, statements, demands, requests, consents, approvals, authorizations, appointments, or designations hereunder by either party to the other shall be in writing and shall be deemed given and served upon the other party, if delivered personally or three (3) days after depositing in the United States mail, postage prepaid, addressed as follows: If to CITY: And City of Santa Ana 20 Civic Center Plaza P.O. Box 1988 Santa Ana, CA 92702 Attn: Clerk of the Council City of Santa Ana 20 Civic Center Plaza P.O. Box 1988 Santa Ana, CA 92702 Attn: City Attorney If to DISTRICT: Santa Ana Unified School District 1601 E. Chestnut Santa Ana, CA 92701 Attn: Assistant Superintendent, Facilities & Governmental Relations 8. SEVERABILITY AND APPLICABLE LAW. Whenever possible, each provision of this Agreement shall be interpreted in such a manner as to be effective and valid under applicable law, but if any provision of this Agreement shall be held to be invalid, void or unenforceable by a court of competent jurisdiction or an arbitrator chosen by both parties, such provision will be ineffective to the extent of such prohibition or invalidity, without invalidating the remainder of such provision, or the remaining provisions of this Agreement. This Agreement has been made and entered into in the State of California and the laws of that State shall govern the validity and interpretation hereof and the Parties' performance hereunder. 9. ENTIRE AGREEMENT. This Agreement supersedes any and all agreements, either oral or written, between the parties hereto with respect to the subject matter of this Agreement, and contains all of the covenants and agreements between the parties with respect to this matter. Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made with regard to this matter by any party, or anyone 6 25B-9 acting on behalf of any party, which are not embodied herein, and that no other agreement, statement, or promise regarding this matter not contained in this Agreement shall be valid or binding. Any modification or amendment of this Agreement will be effective only if it is in writing and signed by both parties to this Agreement. 10. REMEDIES FOR BREACH. Any default in the performance of any terms or conditions of this Agreement, by either party, shall constitute a breach of this Agreement. The non- defaulting party shall provide thirty (30) day written notification to cure each and every breach identified in the notification. In the event that the defaulting party fails to cure its default within such period of time, the non-defaulting party shall have the right, notwithstanding any other provision of this Agreement, to terminate this Agreement without further notice and without prejudice to any other remedy to which it may be entitled at law, in equity, or under this Agreement. The failure of a party to object to any default in the performance of the terms and conditions of this Agreement shall not constitute a waiver of either that term or condition or any other term or condition of this Agreement. Any dispute as to the existence of a material breach, the acceptability of a cure for each alleged breach, or the appropriate remedy for each and every material breach of this Agreement shall be resolved by mediation and/or arbitration by a mediator/arbitrator agreeable to both Parties. Arbitration of disputes as to material breach of this Agreement shall be final and binding as the exclusive remedy for enforcement of the rights and responsibilities of all Parties. 11. BINDING EFFECT AND NONASSIGNABILITY. This Agreement and all the terms, covenants, conditions, and agreements herein contained shall be binding upon and inure to the benefit of the Parties hereto and their respective successors. This Agreement shall not be assignable by either Party. 12. TERMINATION. Either party may terminate this Agreement, at will, with sixty (60) days prior written notice to the other party. 7 25B-10 IN WITNESS WHEREOF, this Agreement has been duly approved by both District and City. The "District" The "City" Santa Ana Unified School District, City of Santa Ana a political subdivision of the State of California A Charter City Dated: Dated: By: Joe Dixon Assistant Superintendent Facilities & Governmental Relations By: By: Stefanie P. Phillips Deputy Superintendent Operations Approved as to Form By: Philip J. Henderson Attorney, Orbach Huff & Suarez 8 Kevin O'Rourke Interim City Manager Attest: By: Maria D. Huizar Clerk of the Council Approved as to Form Sonia R. Carvalho, City Attorney By: Lisa E. Storck Assistant City Attorney 25B-11 Exhibit "A" Joint Use Property 25B-12 a 0 Y Lr a> CL a V zca ? /? o Y/ U oN aOD C N C ? r ??d 25B=1?N ,° 25B-14 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 15, 2013 TITLE: AGREEMENT FOR NORMAN KNISPEL TO CONDUCT ADMINISTSRATIVE HEARINGS C Y AGER 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 RECOMMENDED ACTION Authorize the City Manager and Clerk of the Council to execute an agreement With Norman Knispel, subject to non-substantive changes approved by the City Manager and City Attorney, to provide administrative hearing services, in an amount not to exceed $20,000. DISCUSSION The Santa Ana Police Department issues administrative citations in lieu of criminal citations for certain municipal code violations. Pursuant to Santa Ana Municipal Code 1-21.8 (Appeal of the administrative citation); those citizens receiving an administrative citation have a right to an administrative hearing. The City of Santa Ana has an existing agreement with Norman Knispel (No. N-2011-051) and he has been conducting these hearings for the police department since May 1St, 2011. Staff recommends extending the existing agreement with Normal Knispel for an additional one-year term. FISCAL IMPACT Funds are available in the Santa Ana Police Department Patrol Budget (No. 01114420-62300) Chief Carlos Rojas Acting Chief of Police Santa Ana Police Department APPROVED AS TO FUNDS AND ACCOUNTS: X?N C' Francisco Gutierrez Executive Director Finance and Management Services Agenc:. Y _ Exhibit 1. Second Amendment 2. Agreement (No. N-2011-051) 3. First amendment to agreement (No. N-2011-051-001) 25C-1 25C-2 SECOND AMENDMENT TO AGREEMENT THIS SECOND AMENDMENT TO AGREEMENT is entered into on May 1, 2013, by and between Norman Knispel ("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 ("City"). RECITALS: A. The parties entered into an Agreement #N-2011-051, dated April 20, 2011, (hereinafter "said Agreement") by which Contractor has provided administrative hearing officer services for the Police Department. B. The parties entered into a First Amendment to Agreement # N-2011-051-001 dated March 29, 2012 wherein the term of the Agreement was extended for an additional one (1) year and the compensation was extended for an amount not to exceed $20,000 to pay for the additional term. C. In accordance with the terms and conditions of said Agreement, the parties wish to extend the Agreement for another one (1) year term and increase the compensation to pay for services provided during that extension of the term. 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 Second Amendment to Agreement, the parties agree as follows: Section 2.A, COMPENSATION, shall be amended to increase the compensation by an amount not to exceed $20,000.00 to pay for additional services provided during the extended term of this Agreement. 2. Section 3, TERM, shall be amended to extend the term of said Agreement for an additional one (1) year period through May 1, 2014. 3. Except as hereinabove amended, all terms and conditions of said Agreement shall remain in full force and effect. 25C-3 IN WITNESS WHEREOF, the parties hereto have executed this Second Amendment to Agreement on the date and year first written above. ATTEST: MARIA D. HUIZAR Clerk of the Council CITY OF SANTA ANA KEVIN O'ROURKE Interim City Manager APPROVED AS TO FORM: SONIA R. CARVALHO City Attorney CONTRACTOR By: Laura A. Rossini Assistant City Attorney RECOMMENDED FOR APPROVAL: Carlos Rojas Acting Chief of Police Norman Knispel 25C-4 N -2011-051-001 WC required if consultant has employees. X012 Q P"Vkce C-n APR 1 1 ?? +K6 aOWY FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT THIS FIRST AMENDMENT TO AGREEMENT, is entered into this 11 day of h'I 79k C° )? , 2012, by and between Norman Knispel (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. City and Contractor entered into Agreement rrN-2011-051, dated April 20, 2011, by which Contractor has provided professional administrative hearing services (hereinafter "said Agreement"). B. In accordance with the terms and conditions of said Agreement, the Parties desire to extend the term of said Agreement for an additional one-year period and increase compensation to pay for additional services during the extended term. NOW, THEREFORE, in consideration of the mutual and respective promises, and subject to all the terms and conditions of said Agreement, except as herein modified, the parties agree as follows: Section 2, COMPENSATION, the relevant portion of subsection (a) shall be amended to increase the compensation by an amount not to,exceed $20.000.00 to pay for additional services provided during the extended term of this Agreement. 2. Section 3, TERM, shall be amended to extend the term of said Agreement for an additional one-year period through May 1, 2013. Except as hereinabove modified, all terms ane conditions of said Agreement shall remain in full force and effect. 25C-5 IN WITNESS WHEREOF, the parties hereto have executed this First Amendment to Agreement the day and year first above written, ATTEST: CITY OF SANTA ANA MARIA D. HUIZAR- PAUL M. WALTERS 14) Clerk of the Council Interim City Manager APPROVED AS TO FORM: OFFICE OF THE CITY ATTORNEY NORMAN KNISPEL By: ?- Tere . Judd Assistant City Attorne 2 25C-6 WC required if consultant has N-2011-051 employees MAY2-201 LoY i rown e I CONTRACTOR AGREEMENT (Ivor ryT n Knlsp THIS AGREEMENT, made and entered into this a day of A Pti J 4- , 20l 1, by and between Norman Knispel (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 arbitration and mediation to provide professional administrative hearing services. B. Contractor represents that Contractor is able and willing to provide such services to the City. C. In undertaking the performance of this Agreement, .ontractor represents that he is knowledgeable in the field and that any service: performed by Contractor under this Agreement will be performed in compliance with such standards as may reasonably be expected from a professional consulting fern in the field. NOW THEREFORE, in consideration of the mutual and respective promises, and subject to the terms and conditions hereinafter set forth, the parties agree as follows: 1. SCOPE OF SERVICES Contractor will provide professional Administrative Hearing services for the City of Santa Ana, as set forth in Exhibit A. 'Any services performed by Contractor prior to the date of execution of this Agreement shall be included within the Scope of Services of this Agreement. 2. COMPENSATION a. City agrees to pay, and Contractor agrees to accept as total payment for its services, the rates and charges identified in Exhibit A. The total sum to be expended under this Agreement shall not exceed $20,000.00 during the term of this Agreement. b. Payment by City shall be made within thirty (30) days following receipt of a proper invoice evidencing work performed, subject to City accounti-.$ procedures. Payment need not be made for work which fails to meet the standards of performance set forth in the Recitals that may be reasonably be expected by City. 3. TERM This Agreement shall commence on the date first written above and terminate o i May 1, 2012, unless terminated earlier in accordance with Section 12, below. The term of this Agreement may be extended upon a writing executed by the Chief of Police and the City Attorney. 25C-7 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 emp.'oyer-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. Due to the nature of the services provided, Commercial General Liability insurance is not required. b. 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. 6. INDEMNIFICATION Contractor agrees to and shall indemnify and hold harmless the City, its officers, agents, employees, contractors, 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 Contractor's acts of negligence or willful misconduct in the performance of this Agreement. 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 propri^tary, 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 0 n:,,teet 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 25C-8 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. 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 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, CA 92702-1988 telefacsimile (714) 647-6956 With courtesy copies to: City of Santa Ana Police Department Attention: Corporal James Geist 60 Civic Center Plaza P.O. Box 1981 Santa Ana, California 92702 telefacsimile (714) 245-8701 City Attorney City of Santa Ana 20 Civic Center Plaza (M-29) P.O. Box 1988 Santa Ana, California 92702 telefacsimile 714-647-651 5 To Contractor: Norman Knispel 1921 Sherry Lane # 111 Santa Ana, California 92705 telefacsimile 714-558-9013 A party may change its address by giving notice in writing to the other party. Thereafter, 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 telefacsimile, communication shall be effective or deemed to have been given twenty-four (24) hours after the time set forth on the transmission 25C-9 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 represQntative of Contractor. The parties agree that any terms or conditions of any purchase order or other instrument that are inconsistent with, or in addition to, the terms and conditions hereof, shaii t,ot bind or obligate Contractor nor the City. Each party to this Agreement acknowledges ths. 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 contractors 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 '•3;, ..:.;:or may require Contractor to deliver to the City any written Findings and Determination for any case in which Contractor has served as a•hearing officer, and in such case such Findings and Determination shall be the property of City unless prohibited by law, and Contractor consents to the City's use thereof for such purposes as the City deems appropriate. b. Payment need not be made for work which fails to meet the standard of performance specified in the Recitals of this Agreement. 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 25C-10 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, 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 mairt-;*^ such permits, licenses, approvals, waivers, and exemptions. Said inability shall be cause foi 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, sold 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. 25C-11 IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year first above written. ATTEST: MARIA D. HUIZAR Clerk of the Council CITY OF SANTA ANA DAVID N. REAM City Manager APPROVED AS TO FORM: OFFIC THE CITY!! ATTORNEY Teresa . Judd Assistant City Attorney CONTRACTOR n N RMAN KNISPEL Tax ID# S io 7 - S W- G,/-? 17 RECOMMENDED FOR APPROVAL: -6L?'- PAUL M. WALTERS Chief of Police 25C-12 EXHIBIT A SCOPE OF SERVICES 1. Consultant shall serve as a hearing officer at administrative citation hears involving Alternate Abatement Proceeding, Animal Citations, Recreations, Parks and Playgrounds, and Crimes and Miscellaneous law Enforcement Provisions at times set by mutual agreement of Consultant and City. A. Consultant shall conduct Building and Zoning violation hearings pursuant to the Alternative Abatement Proceeding, in accorda-ic.: •..,ith Article VII (commencing with section 17-100) of Chapter 17 of the Santa An i Municipal Code ("SAMC") B. Consultant shall conduct hearings regarding violations of SAMC Chapter 5, ANIMALS, in accordance with Chapter 3 (commencing with Section 3-1) of the SAMC. C. Consultant shall conduct hearings regarding violations of SAMC Chapter 31, PARKS, RECREATIONS and PLAYGROUNDS, in accordance with Chapter 3 (commencing with Section 3-1) of the SAMC. D. Consultant shall conduct hearings regarding violations of SAMC Chapter 10, CRIMES and MISCELLANEOUS LAW ENFORCEMENT, in accordance with Chapter 3 (commencing with Section 3-1) of the SAMC. 2. Hearings shall be conducted at offices located in City facilities or at such alternative location as may be mutually agreed by the Consultant and City. Said hearings shall be held during normal working hours at times designated by the Consultant. COMPENSATION Consultant agrees to accept as total payment for his services, compensation at the rate of $75 per hearing if only one hearing is conducted and $50 per hearing if multiple hearings are conducted. The total annual sum payable pursuant to the agreement shall not exceed Twenty Thousand Dollars ($20,000) annually, during the term of his agreemen* 25C-13 25C-14 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 15, 2013 TITLE: SETTLEMENT AGREEMENT WITH ROBERTI'S INSURANCE AGENCY INC. FOR GRAND AVENUE WIDENING (PROJECT NO. 081732 NONGENERAL FUND) CI Y GER 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 City Manager and Clerk of the Council to execute a settlement agreement with Roberti's Insurance Agency Inc., tenant of the property located at 1221 East First Street, Unit E (APNs 398-454-12 & 13), in the amount of $6,085, subject to nonsubstantive changes approved by the City Manager and City Attorney. DISCUSSION Grand Avenue is a north-south transportation facility which is designated as a major arterial highway, and carries in excess of 35,000 vehicles per day. The widening of Grand Avenue between First and Seventeenth Streets has been a long-term priority project that will be constructed in several phases. Improvements include widening of the roadway from two to three lanes in each direction; construction of raised landscape medians; new curb, gutter, and sidewalk; and the inclusion of bike lanes. The Public Works Agency is acquiring property for development of Phase I, bounded by First and Fourth Streets, and expects to complete the acquisition process by September 2013. Construction is anticipated to begin by early 2014. The Uniform Relocation Act obligates the City to relocate tenants of the properties acquired for the widening of Grand Avenue and sets standards for benefit amounts. The tenant at 1221 East First Street, Unit E (Exhibit 1), has agreed to a settlement for all rights, title, and interest, in and to certain improvements pertaining to realty, including fixtures and equipment. The compensation amount for this property is the appraised value prepared by an appraiser licensed by the State of California. ENVIRONMENTAL IMPACT In accordance with the California Environmental Quality Act, the proposed project has been determined to be adequately evaluated in the previously prepared Final Environmental Impact Report (SCH No. 1998051068) approved by the City Council in 2002. In accordance with the 25D-1 Settlement Agreement with Roberti's Insurance for Grand Avenue Widening Project April 15, 2013 Page 2 of 2 National Environmental Policy Act, an Environmental Assessment document with a Finding of No Significant Impact was prepared for the proposed project and approved by the California Department of Transportation and Federal Highway Administration in 2011. FISCAL IMPACT Funds to cover the recommended settlement agreement payouts are appropriated in the Regional Surface Transportation Program (Account 05917660-66220) and Transportation System Improvement Area Fund (Account 99117950-66220). APPROVED AS TO FUNDS AND ACCOUNTS: v 7 Raul Godinez II Francisco Gutierrez Executive Director Executive Director Public Works Agency Finance & Management Services Agency RG/KN Exhibits: 1. Location Map 2. Agreement 25D-2 N (NTS) 398-383-04 I 9 3 3 0 ? r. M _ r m m 398-383-13 m P M m ? m ! m ? m f m m ' i ° " ' i m m i c T ? i m! P m m !^ i m i m m m ? i i I ? i i co M n ? COO m i ? r i m i co m i m i m i m 1 i g g of ? a- 6, M m NI ? 180454 -1 L mm N a e I a a i Q I m x? m I m m m 1 m 1 m LEGEND -SUBJECT PROPERTY W D Z Q Z I 0 0 to CD m i m i m i m i m i m 9 m i m 1 im i m imam mm mlmimi n m I M! m i e f? i N i y ?' m ? m ?' P 1 m ' m! m i m m! m° M i M i M i M M I 1"1 i m i m! m i m m i m 4v., r?:r xrL .?lr.:ni x ?.L,rr .....J r THIRD STREET m m i m i mr? m i m !? i O i o 1 0 1 v! a ^I i m i m i m i ao m i ?! 1 P P P P, m Q- } M i M ? M ? M M i ? i MM i i " ! I m i m i vi i ¢+ i u? i m i m i 1 i a OD l m m i m i rn P ._.r. i P SECOND STREET lmimimlmim!mEmlmim! i P i c! v! C P i P i S! it CD 00 I C i i M i M M? M I M i M ? M? M i M 16 ?D 1 P i P Y i P 1 ! m i i m i m i co i 10 P P P M ? M 1 1ti ! M Lxr_xrrYriri_._?A._ir?r ?_nrrn_i_n_n_._i FIRST STREET SANTA ANA Me. f M" SE LENIENT AGREEMENT FOR P W A AcC=McA`DN ,. GEU MD AVENUE WKMNM APIEL I. top (PROJECT Na-- 03= NON-GENERAL FUND) i wtr 25D-3 FOURTH STREET 25D-4 Exhibit 2 SELL ALL (NO SALVAGE) Project: Grand Avenue Widening Project APN: 398-454-12 & 13 Tenant-Seller: Roberti's Insurance Agency Inc. AGREEMENT FOR ACQUISITION OF TENANT-SELLER'S INTEREST IN REAL PROPERTY THIS AGREEMENT ("Agreement") is entered into as of this day of , 2013, by and between THE CITY OF SANTA ANA, a charter city and municipal corporation duly organized under the Constitution and laws of the State of California ("Buyer"), and ROBERTI'S INSURANCE AGENCY INC. ("Tenant-Seller") for the acquisition by Buyer of certain interests in real property described herein. IT IS HEREBY AGREED BETWEEN THE PARTIES AS FOLLOWS: 1. AGREEMENT. Tenant-Seller agrees to sell and convey to Buyer, and Buyer agrees to purchase and acquire from Tenant-Seller, upon the terms and for the consideration set forth in this Agreement, (a) all right, title and interest, in and to certain improvements, including fixtures and equipment (collectively "Improvements") located in, on, or affixed in any manner to the premises known and numbered as 1221 E. First Street. # E, Santa Ana, California ("Premises") which Premises are part of that real property described in Attachment "1" attached hereto, located in the City of Santa Ana, Orange County, California ("Property"), and (b) any tenancy interest of Tenant-Seller ("Tenancy Interest") in and to the Premises and the Property. The Improvements to be conveyed by Tenant-Seller are a part of the Premises, and specifically include, without limitation, the items described in the list of Improvements Pertaining to the Realty attached hereto as Attachment "2". 2. PURCHASE PRICE. The total purchase price, payable in cash through this Agreement, shall be the sum of: Six Thousand Eighty Five and no/100 dollars ($6,085.00) ("Purchase Price"). Said sum shall be paid by negotiable check or draft within 30 days following full execution hereof, made payable to "California Eminent Domain Law Group Client Trust Account" and delivered to Tenant-Seller's counsel of record, A.J. Hazarabedian of California Eminent Domain Law Group, 3429 Ocean View Blvd., Suite L, Glendale, CA 91208. 3. CONVEYANCE OF INTEREST IN REAL PROPERTY. Tenant-Seller agrees to execute a Quitclaim Deed in the same form as that attached hereto as Attachment "3" in favor of Buyer ("Quitclaim Deed"), relinquishing, releasing, and forever quitclaiming to Buyer all right title and interest in and to the Tenancy Interest. 4. VACATION OF PROPERTY. The parties acknowledge that Tenant-Seller has previously vacated the Premises in anticipation of Buyer's public project, and has delivered possession to Buyer of all Improvements. 5. CONVEYANCE OF INTEREST IN IMPROVEMENTS. The Quitclaim Deed will also convey from Tenant-Seller to Buyer all of Tenant-Seller's interest in and to the Improvements, which conveyance shall be free and clear of all recorded and unrecorded encumbrances, liens, A-1 25D-5 assessments, leases, and taxes. Unless otherwise provided, recording of the Quitclaim Deed and Closing (as defined below) of the transaction described herein shall be subject to Tenant-Seller's vacation of the Premises and proof of clear title to all said Improvements having been obtained and received by Buyer in accordance with Paragraphs 8 and 9 of this Agreement. 6. RECORDING. Recordation of any documents delivered through this Agreement is authorized if necessary or proper, upon acceptance by Buyer as described herein. 7. CERTIFICATION OF OWNERSHIP. Tenant-Seller hereby warrants and certifies under penalty of perjury that to the best of Tenant-Seller's knowledge, Tenant-Seller is the owner of the Improvements and that no document has been signed by or on behalf of Tenant-Seller for the purpose of creating any lien, encumbrance, or security interest in any of the Improvements, and that the Tenant-Seller does not know of any claim of lien, encumbrance, or other security interest therein, EXCEPT: ( a) Trust Deeds on the Property, duly recorded; and (b) real and personal property taxes. 8. BULK SALE. In order to establish proof of clear title to the Improvements, Buyer may publish a Notice to Creditors pursuant to the Bulk Sales Law of the State of California and obtain a title report and/or a report from the Secretary of State's Office as to filings of security interests covering the Improvements. 9. CLOSING; PURCHASE PRICE ADJUSTMENTS. Recording of the Quitclaim Deed by Buyer will constitute "Closing" of this transaction. At Closing, which shall occur no later than 30 days following Tenant-Seller's execution of this agreement, Buyer will pay the Purchase Price to Tenant-Seller. 10. FULL AND COMPLETE SETTLEMENT EXCEPT FOR RELOCATION AND LOSS OF BUSINESS GOODWILL. The parties hereby acknowledge that with the exceptions of (1) relocation benefits previously paid to Tenant-Seller in the amount of $43,224.98, and (2) business goodwill loss compensation of $193,500.00 to be paid separately by Buyer to Tenant- Seller, the compensation paid to Tenant-Seller through this Agreement constitutes the full and complete settlement of any and all claims against Buyer, resulting from or arising out of Buyer's acquisition of the Property and the Tenancy Interest and any dislocation of Tenant-Seller from the Premises, specifically including, but not limited to the value of the Improvements, leasehold improvements, any and all claims for rental or leasehold value, and any and all claims in inverse condemnation and for precondemnation damages, and any and all other claims that Tenant-Seller may have, whether or not specifically mentioned here, relating directly or indirectly to the acquisition by Buyer of the Property, the Improvements and the Tenancy Interest (but excluding relocation benefits to which Tenant-Seller may be entitled and the loss of business goodwill, if any). Except for payments to Tenant-Seller for relocation benefits and loss of business goodwill compensation as set forth herein, Tenant-Seller and Buyer and each and all of their agents, representatives, attorneys, principals, predecessors, successors, assigns, administrators, executors, heirs, and beneficiaries (collectively "Releasees"), hereby release the other party, and its Releasees, and each of them from any and all obligations, liabilities, claims, costs, expenses, demands, debts, controversies, damages, causes of action, including without limitation those relating to just compensation or damages which any of them now have, or might hereafter have by reason of any matter or thing arising out of or in any way related to any condemnation action affecting the Property, the Improvements and the Tenancy Interest. A-2 25D-6 11. ACKNOWLEDGMENT CONCERNING CIVIL CODE SECTION 1542. Tenant- Seller acknowledges that it has been advised by its attorneys concerning, and is familiar with, the provisions of California Civil Code § 1542, which provides as follows: "A general release does not extend to claims which the creditor does not know or suspect to exist in his or her favor at the time of executing the release, which if known by him or her must have materially affected his or her settlement with the debtor." Tenant-Seller acknowledges that it and any others acting on its behalf herein may have sustained damage, loss, cost, or expenses that are presently unknown and unsuspected and which may give rise to additional damages, loss, costs, or expenses in the future. Nevertheless, Tenant-Seller acknowledges that this Agreement has been negotiated and agreed upon in light of that situation and hereby expressly waives any and all rights which it or others acting on its behalf may have under California Civil Code § 1542, or under any statute or common law or equitable principle of similar effect. Tenant-Seller: 12. CONTINGENCY. This transaction is subject to and contingent upon receipt by Buyer of the duly executed Quitclaim Deed from Tenant-Seller with respect to the Tenancy Interest and the Improvements. This transaction is further subject to and contingent upon approval and acceptance by Buyer. 13. AGREEMENT TO EXECUTE. Tenant-Seller and Buyer agree to execute and file any additional agreements, consents or other documents reasonably necessary to effect the full and complete settlement and purchase of the Improvements and the Tenancy Interest. 14. AUTHORIZATION TO EXECUTE. Tenant-Seller and Buyer represent and warrant that the persons executing this Agreement are duly authorized to do so and to act on behalf of Tenant-Seller and Buyer respectively. 15. COMPROMISE IN SETTLEMENT. This Agreement is a compromise in settlement of pending or potential litigation between Tenant-Seller and Buyer and shall never be treated as an admission by Buyer for any purpose of liability or as to value of any property or claim. 16. SURVIVAL OF RIGHTS AND OBLIGATIONS. Notwithstanding the releases contained herein and agreement concerning this transaction, all the rights and obligations created under and pursuant to this Agreement shall survive the execution of the Agreement, the releases contained herein and the Closing of this transaction. 17. WARRANTIES, REPRESENTATIONS AND COVENANTS OF TENANT- SELLER. Tenant-Seller hereby warrants, represents, and/or covenants to Buyer that: A. To the best of Tenant-Seller's knowledge, there are no actions, suits, material claims, legal proceedings, or any other proceedings affecting the Improvements, the Tenancy Interest or any portion thereof, at law or in equity, before any court or governmental agency. A-3 25D-7 B. Until the Closing, Tenant-Seller shall not do anything which would impair Tenant-Seller's title to the Premises, the Improvements or the Tenancy Interest. C. All utilities including gas, electricity, water, sewage, and telephone, are available to the Premises, and to the best of Tenant-Seller's knowledge, all such items are in good working order. D. To the best of Tenant-Seller's knowledge, neither the execution of this Agreement nor the performance of the obligations herein will conflict with, or violate any of the provisions of any bond, note, evidence of indebtedness, contract, lease, or other agreement or instrument to which Tenant-Seller, the Premises, the Improvements or the Tenancy Interest may be subject. E. Until the Closing, Tenant-Seller shall, upon learning of any fact or condition which would cause any of the warranties and representations in this Paragraph 19 not to be true as of Closing, immediately give written notice of such fact or condition to Buyer. 18. COUNTERPARTS. This Agreement may be executed in counterparts and when so executed by both parties, each counterpart will constitute an original document. 19. BINDING EFFECT. The terms, conditions, covenants and agreements set forth herein shall apply to and bind the heirs, executors, administrators, assigns and successors of the parties hereto. 20. ENTIRE AGREEMENT. This Agreement contains the entire agreement between both parties; neither party relies upon any warranty or representation not contained in this Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the day and year set forth hereinabove. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK. SIGNATURE PAGE FOLLOWS. A-4 25D-8 Mailing Address of Tenant-Seller 2128 B N. Tustin Avenue Santa Ana, California Mailing Address of Buyer 20 Civic Center Plaza, M-30 Santa Ana, California 92701 Tenant-Seller By:_ Its:_ Date: By:_ Its:_ Date: Buyer THE CITY OF SANTA ANA, a charter city and municipal corporation duly organized under the Constitution and laws of the State of California By: Paul Walters City Manager Date: Attest: By: Maria D. Huizar City Clerk Date: Approved as to Form: Sonia R. Carvalho City Attorney By: Jose Sandoval Chief Assistant City Attorney Date: A-5 25D-9 Attachment "1" LEGAL DESCRIPTION OF PROPERTY A-6 25D-10 ATTACHMENT 1 LEGAL DESCRIPTION Real property in the City of Santa Ana, County of Orange, State of California, described as follows: PARCEL A: LOTS 1, 3, 4, 10, 11 AND 12 IN BLOCK "E" OF SANTA ANA INVESTMENT COMPANY TRACT NO. 1, HUMPHREY'S ADDITION TO SANTA ANA, IN THE CITY OF SANTA ANA, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS PER MAP THEREOF RECORDED IN BOOK 11, AT PAGE 39, OF MISCELLANEOUS RECORDS OF LOS ANGELES COUNTY, CALIFORNIA, EXCEPTING THEREFROM THE SOUTHERLY ONE FOOT OF LOTS 10, 11 AND 12, IN BLOCK E OF SANTA ANA INVESTMENT COMPANY, TRACT NO. 1, HUMPHREY'S ADDITION TO SANTA ANA, AS SHOWN ON A MAP THEREOF RECORDED IN BOOK 11, PAGE 39, MISCELLANEOUS RECORDS OF LOS ANGELES COUNTY, CALIFORNIA, AS GRANTED TO THE CITY OF SANTA ANA BY DEED RECORDED APRIL 3, 1964, IN BOOK 6990, PAGE 100 AS INSTRUMENT NO. 3013, OF OFFICIAL RECORDS. ALSO EXCEPTING THEREFROM A SPANDREL SHAPED PARCEL OF LAND BOUNDED SOUTHERLY BY THE NORTH LINE OF PARCEL 1, BOUNDED EASTERLY BY THE EAST LINE OF SAID LOT 12, BOUNDED NORTHWESTERLY BY THE ARC OF A CURVE CONCAVE NORTHWESTERLY, HAVING A RADIUS OF 25 FEET AND TANGENT TO SAID SOUTHERLY AND EASTERLY BOUNDARIES, AS GRANTED TO THE CITY OF SANTA ANA BY DEED RECORDED APRIL 3, 1964, IN BOOK 6990, PAGE 100 AS INSTRUMENT NO. 3013, OF OFFICIAL RECORDS. PARCEL B: LOT 2 IN BLOCK B OF SANTA ANA INVESTMENT COMPANY, TRACT NO. 1, HUMPHREY'S ADDITION TO SANTA ANA, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS SHOWN ON A MAP RECORDED IN BOOK 11, PAGE 39 MISCELLANEOUS RECORDS OF LOS ANGELES COUNTY, CALIFORNIA. APN: 398-454-12 and 398-454-13 25D-11 Attachment 112" IMPROVEMENTS PERTAINING TO THE REALTY B-1 25D-12 PUBLIC WORKS CITY OF SANTA ANA GRAND AVENUE STREET WIDENING PROJECT ROBERTI'S INSURANCE AGENCY FAIR MARKET VALUE DATE OF VALUE: APRIL 12, 2012 ITEM DESCRIPTION: FAIR SALVAGE NO. QTY IMPROVEMENTS PERTAINING TO THE REALITY COND PIC # MARKET VALUE VALUE THROUGHOUT 1,095 SQ. FT. CARPET, STANDARD COMMERCIAL, BLUE 1 ALARM SYSTEM, 10 KEYPAD, (2) SOUND, (2) MOTION SIGNAGE, C/O: (80) VINYL LETTERS, 3% 4" (1) BUSINESS HOURS DECAL, 16" X 9" (39) SQ. FT. SEE THROUGH ONE WAY WINDOW SIGNAGE, PERFORATED VINYL (18) SQ. FT. SOLID WINDOW, VINYL (10) INDIVIDUAL LETTERS, PLASTIC LETTERING ON FOAM BACKING, 14" H, (NO ILLUMINATION) (9) INDIVIDUAL PLASTIC LETTERS, ILLUMINATED, 18" H (2 MISSING, PLASTIC) (6) SQ. FT. VINYL OVER PLASTIC SHEET MONUMENT SIGNAGE "INSURANCE" (1) INTERIOR SIGN, CUSTOM WOOD, 1' X 7' TOTAL IMPROVEMENTS PERTAINING TO THE REALTY 5055 $1,315 $0 A 910 3,860 $6,085 $0 25D-13 Attachment 113" QUITCLAIM DEED (See Attached) 25D-14 RECORDING REQUESTED BY: THE CITY OF SANTA ANA AND WHEN RECORDED MAIL TO: Clerk of the Council City of Santa Ana 20 Civic Center Plaza, M-30 Santa Ana, California 92701 Exempt from Recording Fee Pursuant to Government Code County Assessor's Parcel Number: 398-454-12 & 13 Exempt from Documentary Transfer Tax 103 Pursuant to R&T Code & 11922 pace is line for Recorder's use QUITCLAIM DEED FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged, Roberti's Insurance Agency, Inc. do(es) hereby REMISE, RELEASE AND FOREVER QUITCLAIM to the THE CITY OF SANTA ANA, a charter city and municipal corporation duly organized under the Constitution and laws of the State of California, the real property in the City of Santa Ana, County of Orange, State of California, described as all right title and interest in and to the following described real property in exhibit "A" including any and all leasehold interest, title and interest in and to the improvements pertaining to the realty which are attached or affixed in any manner to the following described real property specifically including, but not limited to the items in Exhibit "B", list of Improvements Pertaining to the Realty, (fixtures and equipment), attached hereto and by this reference made a part hereof, which are either generally or for purpose of this deed a part of that parcel of real property in the City of Santa Ana, County of Orange, State of California, described as follows: Grantor for himself, his heirs, representatives and assigns covenants and warrants that: 1) Grantor is the sole owner of the itemized Improvements Pertaining to the Realty conveyed by this Quitclaim Deed free from all liens and encumbrances, and 2) Grantor will defend the title and quiet enjoyment of the real property described above, including all Improvements Pertaining to the Realty, against all demands and claims of all persons. SEE EXHIBIT "A" & "B" ATTACHED HERETO AND BY THIS REFERENCE MADE A PART HEREOF IN WITNESS WHEREOF, the grantor hereto has caused this Quitclaim Deed to be executed as of this day of 2013. By: Date: By: Date: 25D-15 EXHIBIT "A" (to Quitclaim Deed) LEGAL DESCRIPTION 25D-16 EXHIBIT "A" LEGAL DESCRIPTION Real property in the City of Santa Ana, County of Orange, State of California, described as follows: PARCEL A: LOTS 1, 3, 4, 10, 11 AND 12 IN BLOCK "E" OF SANTA ANA INVESTMENT COMPANY TRACT NO. 1, HUMPHREY'S ADDITION TO SANTA ANA, IN THE CITY OF SANTA ANA, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS PER MAP THEREOF RECORDED IN BOOK 11, AT PAGE 39, OF MISCELLANEOUS RECORDS OF LOS ANGELES COUNTY, CALIFORNIA. EXCEPTING THEREFROM THE SOUTHERLY ONE FOOT OF LOTS 10, 11 AND 12, IN BLOCK E OF SANTA ANA INVESTMENT COMPANY, TRACT NO. 1, HUMPHREY'S ADDITION TO SANTA ANA, AS SHOWN ON A MAP THEREOF RECORDED IN BOOK 11, PAGE 39, MISCELLANEOUS RECORDS OF LOS ANGELES COUNTY, CALIFORNIA, AS GRANTED TO THE CITY OF SANTA ANA BY DEED RECORDED APRIL 3, 1964, IN BOOK 6990, PAGE 100 AS INSTRUMENT NO. 3013, OF OFFICIAL RECORDS. ALSO EXCEPTING THEREFROM A SPANDREL SHAPED PARCEL OF LAND BOUNDED SOUTHERLY BY THE NORTH LINE OF PARCEL 1, BOUNDED EASTERLY BY THE EAST LINE OF SAID LOT 12, BOUNDED NORTHWESTERLY BY THE ARC OF A CURVE CONCAVE NORTHWESTERLY, HAVING A RADIUS OF 25 FEET AND TANGENT TO SAID SOUTHERLY AND EASTERLY BOUNDARIES, AS GRANTED TO THE CITY OF SANTA ANA BY DEED RECORDED APRIL 3, 1964, IN BOOK 6990, PAGE 100 AS INSTRUMENT NO. 3013, OF OFFICIAL RECORDS. PARCEL B: LOT 2 IN BLOCK B OF SANTA ANA INVESTMENT COMPANY, TRACT NO. 1, HUMPHREY'S ADDITION TO SANTA ANA, COUNTY OF ORANGE, STATE OF CALIFORNIA, AS SHOWN ON A MAP RECORDED IN BOOK 11, PAGE 39 MISCELLANEOUS RECORDS OF LOS ANGELES COUNTY, CALIFORNIA. APN: 398-454-12 and 398-454-13 25D-17 EXHIBIT "B" (to Quitclaim Deed) DESCRIPTION OF CONVEYED IMPROVEMENTS 25D-18 PUBLIC WORKS ROBERTI'S INSURANCE AGENCY CITY OF SANTA ANA FAIR MARKET VALUE GRAND AVENUE STREET WIDENING PROJECT DATE OF VALUE: APRIL 12, 2012 ITEM DESCRIPTION: FAIR SALVAGE NO. QTY IMPROVEMENTS PERTAINING TO THE REALITY COND PIC # MARKET VALUE VALUE THROUGHOUT 1 1,095 SQ. FT. CARPET, STANDARD COMMERCIAL, BLUE F 5055 $1,315 $0 2 1 ALARM SYSTEM, 10 KEYPAD, (2) SOUND (2) MOTION 3 1 SIGNAGE, C/O: (80) VINYL LETTERS, 3"- 4" (1) BUSINESS HOURS DECAL, 16" X 9" (39) SQ. FT. SEE THROUGH ONE WAY WINDOW SIGNAGE, PERFORATED VINYL (18) SQ. FT. SOLID WINDOW, VINYL (10) INDIVIDUAL LETTERS, PLASTIC LETTERING ON FOAM BACKING, 14" H, (NO ILLUMINATION) (9) INDIVIDUAL PLASTIC LETTERS, ILLUMINATED, 18" H (2 MISSING, PLASTIC) (6) SQ. FT. VINYL OVER PLASTIC SHEET MONUMENT SIGNAGE "INSURANCE" (1) INTERIOR SIGN, CUSTOM WOOD, V X 7- A 910 0 3,860 0 TOTAL IMPROVEMENTS PERTAINING TO THE REALTY $6,085 $0 25D-19 25D-20 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 15, 2013 TITLE: AGREEMENT TO PROVIDE ANNUAL SOFTWARE MAINTENANCE AND SUPPORT FOR LEXISNE?IS, INC. &-51 CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1s` 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 LexisNexis, Inc. for legal on-line research services in an annual amount not to exceed $24,984.00, subject to non-substantive changes approved by the City Manager and City Attorney. DISCUSSION The Santa Ana Police Department requires the ability to access information systems to conduct research for criminal backgrounds on an ongoing basis through both standard publication and on-line formats. LexisNexis-Accurint is a Web based applications that can provide the police personnel with the ability to intelligently access necessary records resulting in improving the effectiveness and efficiency of investigations and minimizing cost. The recommended action will allow for continuous service to the Santa Ana Police Department. FISCAL IMPACT Funds are available in the Police Department's Computer Services fund (account no. 01114425- 63001). APPROVED AS TO FUNDS AND ACCOUNTS: Carlos Rojas Interim Chief of Police Police Department Francisco Gutierrez Executive Director Finance & Mgmt. Services Agency J 25E-1 25E-2 LexisNexis• SCHEDULE A Accurint for Law Enforcement Plus (Subscription) Agency (Customer) Name: Santa Ana Police Department Billgroup #: 1471730 LN Account Manager: Tiffany J. Esquino This Schedule A sets forth additional or amended terms and conditions for the use of the Accurint for Law Enforcement Plus and Accurint for Law Enforcement services ("LN Services"), as set forth in the services agreement between Customer and LN or LN's affiliate(s) for the LN Services ("Agreement"), to which this Schedule A is incorporated by reference. The LN Services herein shall be provided by LexisNexis Risk Solutions FL Inc. ("LN"). The services set forth in this Schedule A are non-FCRA Services. 1. SCHEDULE A TERM The term of this Schedule A will be 12 months beginning 02/0112013 (the "Term"), and may renew for up to five (5) additional periods of twelve (12) months (each one, a "Renewal Term"). If an account is activated after the first day of a calendar month, charges will not be pro-rated. 2. FEES 2.1 Minimum Payment: Customer shall pay to LN each month the Flat Rate Commitment of Two Thousand Eighty-Two Dollars (US 82,082.00) (the "Flat Rate Commitment"). If during any given calendar month Customer's actual monthly use of the applicable services ("Actual Use") exceeds Eight Thousand Three Hundred Twenty-Eight Dollars (US $8,328.00) (the "Cap"), Customer will be charged the retail Transactional Fees in effect at that time for all searches in excess of the Cap. 2.2 Transactional Fees: The attached Price Schedule lists the currently available searches and reports ("Features"), as well as their respective prices ("Transactional Fees"). 2.3 User IDs: Customer shall be granted unlimited Accurint for Law Enforcement User ID's during the Initial Term and any Renewal Term. 2.4 Features not included: The following Features are not included in the Flat Rate Commitment and shall in all cases be charged separately according to the pricing specified in the attached Price Schedule: American Board of Medical Specialties Search, Bankruptcy Documents/Dockets, Businesses in the News, Canadian Phones, Court Search Wizard, Delaware Corporation Search and Report, Dun and Bradstreet Search, MVR Reports (Driving Record), People in the News, Property Deed Image, Real Time Person Search, Satellite Image, Work Place Locator and Batching Service. Features with Transactional Fees will be disabled when account is set up. Please contact your account manager at any point to have these features with Transactional Fees enabled. 3. EXPIRATION Unless otherwise accepted by LN, the terms herein are valid if the Schedule A is signed by the Customer and received by LN on or before 04/09/2013. 4. CONFIDENTIAL INFORMATION This Schedule A contains confidential information of LN. Customer acknowledges that the disclosure of such information could cause competitive harm to LN, and as such, Customer agrees to maintain Schedule A in trust and confidence and take reasonable precautions against such disclosure to any third party. 25E-3 5. JURISDICTION- VENUE Notwithstanding, Section 11 of the LN Application and Agreement, 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 together with applicable federal law. 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. AGREED TO AND ACCEPTED BY: Santa Ana Police Department Signed Name: Title: Date: ATTEST: MARIA D. HUIZAR Clerk of the Council APPROVED AS TO FORM SONIA R. CARVALHO By: LAURA A. ROSSINI Assistant City Attorney RECOMMENDED FOR APPROVAL: Carlos Rojas Acting Chief of Police CITY OF SANTA ANA PAUL M. WALTERS City Manager LEXISNEXIS RISK SOLUTIONS FL INC. U11 Iwo Clem ame) Feniot- ice VMS! itle) 0s\ewaa o3ze??? <ega% 25E-4 Accurint for Law Enforcement Plus (Plan 44) Updated 9/7/2012 (Pricing is per hit unless otherwise indicated) RIC E SCHEDULE (Subscription) PR7QE ACCURINT MAPPING Charged per layer) $2.00 ADVANCED PERSON SEARCH $0.50 ADVANCED SEXUAL OFFENDER SEARCH $2.00 AERIAL IMAGING $3.00 BANKRUPTCIES, LIENS & JUDGMENTS SEARCH (Charged per search) $0.50 BANKRUPTCY SEARCH (Charged per search) $0.25 Bankruptcy Report $1.00 BASIC LOOKUP SEARCH (Directory Assistance) $0.10 BOOLEAN SEARCH $2.00 BUSINESS SEARCH $0.35 CASE AUDIT COMPLIANCE $0.00 CASE CONNECT DECONFLICTION ALERTS $0.00 CIVIL COURTS SEARCH (Report Included) (Charged per search) $0.25 CONCEALED WEAPONS PERMIT SEARCH $0.25 CORPORATE FILINGS SEARCH (Report included except in Delaware) $1.00 DEA CONTROLLED SUBSTANCES LICENSE SEARCH $0.25 DEATH RECORDS SEARCH (Charged per search) $0.25 Death Records Report (Charged per search) $1.00 CRIMINAL RECORDS SEARCH $1.00 Criminal Records Report $1.00 DRIVERS LICENSE SEARCH $0.75 E-MAIL SEARCH $0.40 FAA AIRCRAFT SEARCH (Report Included) $0.25 FAA CERTIFICATIONS SEARCH (Report Included) $0.25 FIREARMS & EXPLOSIVES LICENSE SEARCH $0.25 FORECLOSURES SEARCH (Report Included) $1.00 HUNTINGIFISHING LICENSE SEARCH $0.25 INTERNET DOMAIN NAME SEARCH $0.25 LIENS & JUDGMENTS SEARCH (Charged per search) $0.25 LINEUP $0.00 MARRIAGES I DIVORCES SEARCH $1.00 MEXICO DOCKET SEARCH (Charged per search) (Not discounted) $1.00 MEXICO PROFESSIONAL LICENSE SEARCH (Charged per search) (Not discounted) $1.00 MOTOR VEHICLES SEARCH $0.75 Motor Vehicles Report $1.00 MOTOR VEHICLES WILDCARD SEARCH $1.00 NATIONAL MOTOR VEHICLE ACCIDENT SEARCH & REPORT $3.00 NATIONAL UCC FILINGS SEARCH (Report Included) $1.00 OFFICIAL RECORDS SEARCH (Report Included) $0.25 PEOPLE AT WORK SEARCH $1.00 PEOPLE IN THE NEWS $5.00 PERSON ALERTS MONITORING (Monthly Monitoring Transactions Per Account) (Alerts char ed at regular rice 1-50 $3.00 51 - 250 $15.00 251 - 500 $30.00 501-1,000 $60.00 25E-5 1,001 - 5,000 $300.00 5,001 - 25,000 $1600.00 25,001 -100,000 $6000.00 PERSON SEARCH $0.35 PHONES PLUS SEARCH $0.50 PROFESSIONAL LICENSE SEARCH (Charged per search) $1.00 PROPERTY ASSESSMENT SEARCH $1.00 Property Assessment Report $1.00 PROPERTY DEED SEARCH $1.00 Property Deed Report (excluding Deed Image) $1.00 REAL TIME MOTOR VEHICLE REGISTRATIONS (Charged per search) $3.50 REAL TIME PHONE SEARCH $0.50 RELAVINT PLUS LINK ANALYSIS (Per Diagram) $2.00 REVERSE LOOKUP SEARCH (Reverse Directory) $0.10 SEXUAL OFFENDER SEARCH (Report Included) (Charged per search) $1.00 VIRTUAL IDENTITY SEARCH & REPORT $2.00 WATERCRAFT SEARCH $0.50 Watercraft Report $1.00 WORKPLACE LOCATOR (Not discounted) $3.50 ?REPOI?TS ASSET REPORT: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA Pilots, FAA Aircraft and UCC Filings. $3.50 AUTOMATED VALUATION MODEL (AVM) REPORT $5.00 FINDER REPORT: Address Summary, Others using SSN, Date/Location where SSN issued, Phone Summary, Current Listed Phones, Unverified phones with Type and Date Indicators, Current Neighbor Phones, Possible Relative Phones (2 Degrees), Possible Associate Phones, Phones at Historical Addresses, Bankruptcy Filings and Corporate Affiliations. $3.50 RELATIVES, NEIGHBORS & ASSOCIATES REPORT $2.00 COMPREHENSIVE ADDRESS REPORT (Base Report Features: Current and Previous Residents and Phones at Address $0.50 Additional Report Options: Bankruptcy (Charged per search) $1.00 Businesses at Address $0.25 Concealed Weapons Permit Search $0.25 Criminal Records Search (Charged per search $1.00 Criminal Records Report $1.00 Driver Licenses at Address $0.75 Hunting/Fishing License Search $0.25 Liens and Judgments (Charged per search) $0.25 Motor Vehicles Registered at Address $0.75 Neighborhood Profile 2000 Census) $0.50 Neighbors at Address $0,25 Property Ownership Current / Previous $1.00 Sexual Offenders Search (Report Included) (Charged per search) $1.00 COMPREHENSIVE BUSINESS REPORT (Base Report: Alternative Identities and Other Businesses at Address $0.50 Additional Report Options: Associated Businesses $1.00 Associated People $1.00 Bankruptcy (Charged per search $1.00 Business Registrations $0.25 Corporation Filings $1.00 Dun & Bradstreet Records (Not Discounted) $3.75 Internet Domain Names $0.25 25E-6 Liens and Judgments (Charged per search $0.25 Motor Vehicles $0.75 Properties $1.00 UCC Filings $0.50 CUSTOM COMPREHENSIVE REPORT (Base Report: Others Using Same SSN, Date and Location where SSN Issued, Company Header, Address Summary, Comprehensive Report Summary) $0.50 Additional Report Options: Associates $1.00 Bankruptcy (Charged per search $1.00 Criminal Records (Charged per search $1.00 DEA Controlled Substances License Search $0.25 Driver Licenses Information $0.75 Email Search $0.40 Liens and Judgments (Charged per search) $0.25 Motor Vehicles Registration (Watercraft & Boat Trailers included) $0.75 National Motor Vehicle Accident Search & Report $3.00 Neighborhood Profile 2000 Census $0.50 Neighbors (Up to 6 Neighbors at 10 Different Addresses) $0.25 People at Work $1.00 Phones Plus $0.50 Professional Licenses (Charged per search $1.00 Property $1.00 Relatives (Per Degree of Separation; U to 3 Degrees) $1.00 Sexual Offenses (Charged per search) $1.00 Supplemental Data Sources (Charged per search) $1.00 UCC Filings $1.00 0WLiN(E,0 ATCI BATCH PERSON SEARCH $0.50 BATCH TELEPHONE $0.10 25E-7 Accurint for Law Enforcement (Plan 44) Updated 8/24/2012 (Pricing is per hit unless otherwise indicated) PRICE SCHEDULE • . . !FEATiU, E` _ _ :PRICE - ADVANCED PERSON SEARCH $0.50 AMERICAN BOARD OF MEDICAL SPECIALTIES SEARCH $5.00 ASSOCIATES ("NEXT STEPS") $1.00 BANKRUPTCY SEARCH (Charged per search) $0.25 Bankruptcy Report $1.00 Bankruptcy Dockets ($0.50 for first 5 pages & $0.20 per page thereafter) $0.50 Bankruptcy Documents (per page, up to max charge of $6 per document) $0.20 BANKRUPTCIES, LIENS & JUDGMENTS SEARCH (Charged per search) $0.50 BASIC LOOKUP SEARCH (Directory Assistance) $0.10 BOOLEAN SEARCH $2.00 BUSINESS CREDIT SEARCH $0.25 Business Credit Report $20.00 BUSINESS SEARCH $0.35 BUSINESSES IN THE NEWS SEARCH (Not discounted) $5.00 CANADIAN PHONES $0.40 CASE AUDIT COMPLIANCE $0.00 CASE CONNECT DECONFLICTION ALERTS $0.00 CIVIL COURTS SEARCH (Report Included) (Charged per search) $2.00 CONCEALED WEAPONS PERMIT SEARCH $0.25 CORPORATION FILINGS SEARCH (Report included except in Delaware) $1.00 COURT SEARCH WIZARD (Additional fees may apply; orders are non-refundable) (not discoun ted) County Civil Lower & Upper Court - 7 Year $35.00 County Civil Lower & Upper Court -10 Year $40.00 County Criminal - 7 Year $25.00 County Criminal -10 Year $30.00 Federal Division Civil - 7 Year $16.00 Federal Division Civil -10 Year $25.00 Federal Division Criminal - 7 Year $16.00 Federal Division Criminal -10 Year $25.00 Statewide Criminal $24.00 CRIMINAL RECORDS SEARCH (Charged per search) $1.00 Criminal Records Report $1.00 DEA CONTROLLED SUBSTANCES LICENSE SEARCH $0.25 DEATH RECORDS SEARCH (Charged per search) $0.25 Death Records Report $1.00 DELAWARE CORPORATION SEARCH (Not discounted) $1.00 Delaware Corporation Report (Not discounted) $11.00 DRIVER LICENSES SEARCH $0.75 DUN & BRADSTREET (D&B) SEARCH $0.25 Dun & Bradstreet (D&B) Report (Not discounted) $3.75 E-MAIL SEARCH $0.40 25E-8 FAA AIRCRAFT SEARCH (Report Included) $0.25 FAA PILOT SEARCH (Report Included) $0.25 FEDERAL FIREARMS & EXPLOSIVES LICENSE SEARCH $0.25 FEDERAL EMPLOYER ID NUMBERS (FEIN) $0.50 FICTITIOUS BUSINESS NAME SEARCH $0.50 FORECLOSURES SEARCH (Report Included) $1.00 HUNTING/FISHING LICENSE SEARCH $0.25 INTERNET DOMAIN NAME SEARCH $0.25 LIENS & JUDGMENTS SEARCH (Charged per search) $0.25 Liens & Judgments Report $1.00 MARRIAGES/DIVORCES SEARCH $1.00 MEXICO PROFESSIONAL LICENSE SEARCH (Charged per search) (Not discounted) $1.00 MEXICO DOCKET SEARCH (Charged per search) (Not discounted) $1.00 MOTOR VEHICLES SEARCH $0.75 Motor Vehicles Report $1.00 MVR REPORTS (DRIVING RECORDS) (Charged per search) (Not discounted) Alabama 3-year $12.00 Delaware $21.50 Florida 3-year $7.15 Florida 7-year $8.15 Illinois $17.00 Indiana 7-year $11.00 Iowa $13.50 Kansas $11.50 Maine 3-year $12.00 Minnesota 5-year $7.50 Mississippi 3-year $16.00 Nebraska 5-year $8.00 North Carolina 7-year $13.00 Rhode Island 3-year $23.00 South Carolina 3-year $12.25 Tennessee 5-year $12.00 Utah 3-year $12.25 Vermont 3-year $18.00 West Virginia 7-year $10.00 MVR WILDCARD SEARCH $1.00 NATIONAL MOTOR VEHICLE ACCIDENT SEARCH & REPORT (Not discounted) $3.00 NATIONAL UCC FILINGS SEARCH (Report Included) $1.00 NEIGHBORS ("NEXT STEPS") (Not discounted) $0.25 NPI SEARCH $0.25 NPI Report $0.50 OFFICIAL RECORDS SEARCH (Report Included) $0.25 PATRIOT ACT SEARCH (Charged per search) $0.25 PEOPLE AT WORK SEARCH $1.00 PEOPLE IN THE NEWS SEARCH (Not discounted) $5.00 PERSON ALERTS MONITORING (Monthly Monitoring Transactions Per Acct.) (Alerts charged at regular price) 1-50 $3.00 51 - 250 $15.00 25E-9 251 - 500 $30.00 501-1,000 $60.00 1,001 - 5,000 $300.00 5,001 - 25,000 $1500.00 25,001 -100,000 $6000.00 PERSON SEARCH $0.35 PHONES PLUS SEARCH $0.50 PROFESSIONAL LICENSES SEARCH (Charged per search) $1.00 PROPERTY ASSESSMENTS SEARCH $1.00 Property Assessments Report $1.00 PROPERTY DEEDS SEARCH $1.00 Property Deeds Report (excluding Deed Image) $1.00 Property Deeds Image (addl charge when ordered within Property Reports) (Not discounted) $8.00 PROPERTY SEARCH (Property Assessments, Deeds & Mortgages) $2.00 Property Report (Property Assessments, Deeds & Mortgages excluding Deed Image) $2.00 PROVIDER SEARCH $0,25 Provider Report $5.00 PROVIDER SANCTION SEARCH (Charged per search) $0.25 Provider Sanction Report $5.00 REAL TIME MOTOR VEHICLE REGISTRATIONS (Charged per search) $3.50 REAL TIME PERSON SEARCH (Charged per search) $3.50 REAL TIME PHONE SEARCH $0.50 RELATIVES ("NEXT STEPS") $1.00 RELATIVES, NEIGHBORS & ASSOCIATES ("NEXT STEPS") $2.00 RELAVINT VISUAL LINK ANALYSIS (Per Diagram) (Not discounted) $2.00 REVERSE LOOKUP SEARCH (Reverse Directory) $0.10 SATELLITE IMAGE SEARCH $0.00 SEXUAL OFFENDERS SEARCH (Report Included) (Charged per search) $1.00 VIRTUAL IDENTITY SEARCH & REPORT $2.00 VOTER REGISTRATION SEARCH $0.25 WATERCRAFT SEARCH $0.50 Watercraft Report $1.00 WORKPLACE LOCATOR (Not discounted) $3.50 REPORTS ASSET REPORT: Property Deeds & Assessments, Vehicle Registrations, Watercraft, FAA Pilots, FAA Aircraft and UCC Filings. $3.50 AUTOMATED VALUATION MODEL (AVM) REPORT $5.00 COMPREHENSIVE REPORT (Best Value): Summary Report, Associates, Bankruptcy, Concealed Weapons Permits, Criminal Records, DEA Controlled Substances License Search, Driver's Licenses, FAA Aircraft, FAA Pilots, Federal Firearms & Explosives License Search, National Motor Vehicle Accident Search & Report, Hunting / Fishing Permits, Liens & Judgments, Neighbors, People at Work, Phones Plus, Professional Licenses, Property, Relatives (3 Degrees), Sexual Offenders, UCC Filings, Vehicle Registrations, Voter Registration and Watercraft. 6.00 FINDER REPORT: Address Summary, Others using SSN, Date/Location where SSN issued, Phone Summary, Current Listed Phones, Unverified phones with Type and Date Indicators, Current Neighbor Phones, Possible Relative Phones (2 Degrees), Possible Associate Phones, Phones at Historical Addresses, Bankruptcy Filings and Corporate Affiliations. $3.50 SUMMARY REPORT: Address Summary, Others using SSN, Date/Location where SSN issued, Census Data, Bankruptcy Indicator, Property Indicator and Corporate Affiliations Indicator. $0.50 25E-10 COMPREHENSIVE ADDRESS REPORT (Base Report Features: Current and Previous Residents and Phones at Address $0.50 Additional Report Options: Bankruptcy (Charged per search) $1.00 Businesses at Address $0.25 Concealed Weapons Permit Search $0.25 Criminal Records Search (Charged per search) $1.00 Criminal Records Report $1.00 Driver Licenses at Address $0.75 Hunting/Fishing License Search $0.25 Liens and Judgments (Charged per search) $0.25 Motor Vehicles Registered at Address $0.75 Neighborhood Profile (2000 Census) $0.50 Neighbors at Address $0.25 Property Ownership Current/ Previous $1.00 Sexual Offenders Search (Report Included) (Charged per search) $1.00 COMPREHENSIVE BUSINESS REPORT (Base Report Features: Name, Address and Phone Variations, Parent Company, Id Numbers and Indust Information $0.50 Additional Report Options: Associated Businesses $1.00 Associated People $1.00 Bankruptcy (Charged per search) $1.00 Business Registrations $0.25 Corporation Filings $1.00 Dun & Bradstreet Records (Not Discounted) $3.75 FAA Aircraft $0.25 Internet Domain Names $0.25 IRS 5500 $1.00 Liens and Judgments (Charged per search) $0.25 Motor Vehicles $0.75 Properties $1.00 UCC Filings $0.50 Watercraft $1.00 CUSTOM COMPREHENSIVE REPORT (Base Report Features: Others Using Same SSN, Date and Location where SSN Issued, Company Header, Address Summary, Comprehensive Report Summary) $0.50 Additional Report Options: Associates $1.00 Bankruptcy (Charged per search) $1.00 Criminal Records (Charged per search) $1.00 DEA Controlled Substances License Search $0.25 Driver Licenses Information $0.75 Federal Firearms & Explosives License Search $0.25 Liens and Judgments (Charged per search) $0.25 Motor Vehicle(s) Registration (Watercraft & Boat Trailers included) $0.75 National Motor Vehicle Accident Search & Report $3.00 Neighborhood Profile (2000 Census) $0.50 Neighbors (Up to 6 Neighbors at 10 Different Addresses) $0.25 People at Work $1.00 25E-11 Phones Plus $0.50 Professional Licenses (Charged per search) $1.00 Properties $1.00 Relatives (Per Degree of Separation; Up to 3 Degrees) $1.00 Sexual Offenses (Charged per search) $1.00 Supplemental Data Sources (Charged per search) $1.00 UCC Filings $1.00 FLAT RATE COMPREHENSIVE HEALTHCARE BUSINESS REPORT (includes Base Report Features and Additional Report Options listed below $10.00 COMPREHENSIVE HEALTHCARE BUSINESS REPORT (Base Report Features: Name, Address and Phone Variations; Parent Company, ID Numbers and Indust Information $0,50 Additional Report Options: Associated Businesses $1.00 Associated People $1.00 Bankruptcy (Charged per search) $1.00 Business Phone Matches $0.25 Business Registrations $0.25 Corporation Filings $1.00 Dun & Bradstreet Records (Not Discounted) $3.75 FAA Aircraft $0.25 Internet Domain Names $0.25 IRS 5500 $1.00 Liens and Judgments (Charged per search) $0.25 Motor Vehicles $0.75 Properties $1.00 Sanctions $0.50 UCC Filings $0.50 Verification $0.75 Watercraft $1.00 FLAT RATE COMPREHENSIVE HEALTHCARE PROVIDER REPORT (includes Base Report Features and Additional Report Options listed below $6.00 COMPREHENSIVE HEALTHCARE PROVIDER REPORT (Base Report Features: Others Using Same SSN, Date and Location where SSN Issued, Company Header, and Address Summary) $0.50 Additional Report Options: Bankruptcy (Charged per search) (Not discounted) $0.25 Business Address Summary $0.25 Business Affiliations $0.50 Business Phone Matches $0.25 DEA Licenses $0.25 Education $0.50 Group Affiliations $0.50 Hospital Affiliations $0.50 Liens and Judgments (Charged per search) $0.25 Possible Criminal Records (Charged Per Search) $0.25 Professional Licenses (Charged per search) $1.00 Sanctions (Charged Per Search) $0.50 Sexual Offenses (Charged Per Search) $1.00 Verification $0.75 25E-12 ?ONL'll?EBATCH _.. __ Advanced Person Search $0.50 Deceased Person $0.25 Address (single) $0.13 Address (multiple) $0.16 EDA Phones (Directory Assistance) (single) $0.10 EDA Phones (Directory Assistance) (multiple) $0.12 Waterfall Phones - Directory Assistance Match, Address and Name Variations, Co- Residents, Phones Plus & Relatives; Add-ons Possible Relocation, Neighbors & People at Work (single) $0.23 Waterfall Phones - Directory Assistance Match, Address and Name Variations, Co- Residents, Phones Plus & Relatives; Add-ons Possible Relocation, Neighbors & People at Work (multiple) $0.25 Address and Phones (single) $0.25 Address and Phones (multiple) $0.30 Address and/or Phone Dedupe (per input) (single) $0.03 Address and/or Phone Dedupe (per input) (multiple) $0.04 Phones Plus $0.50 Real Time Phone Search $0.50 Real Time Motor Vehicle Registrations $1.50 Property - Add Up to Five Properties owned by the subject $1.00 Consumer Instantil) $0.65 Consumer InstantlD with Fraud Defender $0.95 Consumer Instantil) with Red Flags Rule $0.90 Business Instantil) $1.30 Business Instantil) with Fraud Defender $1.30 Multiple = 2 or more phonestaddresses returned 25E-13 25E-14 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 15, 2013 TITLE: EXTENSION OF CONDITIONAL USE PERMIT NO. 2008-37 TO ALLOW THE EXPANSION OF THE ALLIANCE CHURCH OF ORANGE AT 2130 NORTH GRAND A CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1 s` Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER Adopt a resolution approving the extension of Conditional Use Permit No. 2008-37. DISCUSSION In March 2009, the City Council approved Conditional Use Permit No. 2008-37 to allow an expansion to the Alliance Church of Orange at 2130 North Grand Avenue. The conditional use permit allowed the construction of a 14,500 square foot gymnasium building as well as approximately 6,100 square feet of new classroom space. Due to a significant shift in the overall economy over the past few years, the Alliance Church had been unable to secure the funds necessary to begin the project. As a result, the entitlements for the site are ready to expire. Pursuant to Section 41-647 of the Santa Ana Municipal Code (SAMC), conditional use permits (CUP) automatically become void should the property owner fail to institute an action to comply with the provisions of the CUP within two years of its approval. This section of the code also allows the property owner to request an extension of the entitlement up to a period of three years from the date of expiration. Since construction has yet to begin, the applicant would like to maintain the entitlements for the conditional use permit and is requesting a final one year extension of the entitlements. The applicant has been working with a new architect to prepare structural plans for submittal into Building plan check. Since the applicants are hopeful that they can move forward later this year, the Planning Division recommends that the entitlements for the church expansion project be extended by a period of one year from the date of approval to March 2, 2014. As this is the last extension available for the project, if construction has not begun by March 2014, the project will become void and the applicant will be required to resubmit plans into the site plan review process and obtain a new conditional use permit. 55A-1 Extension of CUP No. 2008-37 April 15, 2013 Page 2 Environmental Impact In accordance with the California Environmental Quality Act, this project is exempt from CEQA per Section 15061 (b)(3). This determination has been made as it has been determined that the proposed action will not cause a significant effect on the environment. FISCAL IMPACT There is no fiscal impact associated with this action. J". Trevino Executive Director Planning and Building Agency VF:rb vNreports\CUP08-37 final extension.cc 55A-2 ROH - 04/15/13 RESOLUTION NO. 2013- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA FOR THE EXTENSION OF CONDITIONAL USE PERMIT NO. 2008-37 FOR ONE YEAR FOR THE PROPERTY LOCATED AT 2130 NORTH GRAND AVENUE 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. In March of 2008, the City Council approved Conditional Use Permit No. 2008-37 to allow an expansion to the Alliance Church of Orange at 2130 North Grand Avenue. B. On March 7, 2011, the City Council approved a one (1) year extension of Conditional Use Permit No. 2008-37. On April 2, 2012, the City Council approved a second one (1) year extension of Conditional Use Permit No. 2008-37. C. The applicant has requested a third and final one (1) year extension for Conditional Use Permit No. 2008-37. It is the Planning Division's policy to recommend no more than one year extensions, mainly in an effort to encourage the construction of previously approved projects. As a result, the Planning Division recommends that the entitlements for the church expansion project be extended by a period of one (1) year to March 2, 2014. D. The extension request came before the City Council on April 15, 2013. E. Due to the significant shift in the overall economy over the past few years, the Alliance Church had been unable to secure the funds necessary to begin the project. The applicant has been working with a new architect to prepare structural plans for submittal into Building plan check, and they are hopeful that they can move forward later this year. F. Pursuant to City of Santa Ana Municipal Code section 41-647, where construction does not commence, these types of entitlements expire after two years unless the applicant applies for, and the City Council approves, an extension. The extension may not be for a period or periods exceeding (3) years in total beyond the date it would otherwise become void. 55A-3 Resolution No. 2013-XXX Page 1 of 3 G. In accordance with the California Environmental Quality Act, this project is exempt from CEQA per Section 15061(b)(3). This determination has been made as it has been determined that the proposed action will not cause a significant effect on the environment. Section 2. Conditional Use Permit No. 2008-37 is hereby extended for a period of one (1) year to March 2, 2014. This decision is based upon the evidence submitted, which includes, but is not limited to, the Request for Council Action dated April 15, 2013, and exhibits attached thereto, and any public testimony, all of which are incorporated herein by this reference. Section 3. This Resolution shall take effect immediately upon its adoption by the City Council, and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this day of April, 2013. Miguel A. Pulido Mayor APPROVED AS TO FORM: Sonia R. Carvalho City Attorney By: Ryan O. Hodge Assistant City Attorney AYES: NOES: ABSTAIN: NOT PRESENT Councilmembers Councilmembers Councilmembers Councilmembers Resolution No. 2013-XXX Page 2 of 3 55A-4 CERTIFICATE OF ATTESTATION AND ORIGINALITY I, MARIA D. HUIZAR, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2013- 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 55A-5 Resolution No. 2013-XXX Page 3 of 3 55A-6 REQUEST FOR q' COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 1, 2013 TITLE: PUBLIC HEARING - COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FY 201 2014 i CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 15t Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For_ CONTINUED TO xl-/.S',-? C 13 FILE NUMBER 1. Approve the proposed Fiscal Year 2013-2014 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 2013-2014 Fiscal Year to City-managed programs. Therefore, public service proposals were not requested from the non-profit community. 75B-1 Public Hearing - CDBG Program FY 2013-2014 April 1, 2013 Page 2 Each year, HUD notifies the City regarding the amount of Community Development Block Grant (CDBG) funds to be allocated for the upcoming year. Unfortunately, due to the federal government's current budgetary issues, HUD has not been able to provide the City with a final allocation for the upcoming fiscal year. Therefore at this time, staff has compiled a CDBG funding plan based on the amount allocated for FY 2012-2013. Should the City receive more or less, the actual allocation amounts would be increased or decreased proportionately to the actual amount of CDBG funds awarded from HUD. There are three exceptions to this contingency plan. The programs being proposed for Fair Housing Counseling and Senior Meals will be provided by outside agencies, and the funding costs indicated are needed to maintain a constant service level. Additionally, the HEART program is being recommended for Emergency Solutions Grant funding and the CDBG funds are needed to meet the match requirement. The proposed Fiscal Year 2013-2014 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. It will also ensure the timely completion and submission of the Annual Consolidated Plan. 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: ,-? " WA e&P&&6 3: Nancy T. E wards Francisco Gutierrez Interim Exe utive Director, Executive Director" Community Development Agency Finance & Management Services Agency NTE/FH/kg Exhibit 1: Program Recommendations Exhibit 2: CDBG 2013-2014, Application Form 75B-2 4/11/20131:34 PM Community Development Agency CDBG FUNDING PLAN CURRENT YEAR FUNDING ORIGINAL PROPOSAL RECOMMENDATION PROGRAM FY 12-13 FY 13-14 FY 13-14 ADMINISTRATION & PLANNING 1 Administration and Planning $ 1,064,576 $ 1,066,796 $ 1,066,796 2 Fair Housing Council of Orange County $ 71,520 $ 69,300 $ 69,300 CODE ENFORCEMENT 3 Code Enforcement $ 1,250,000 $ 870,000 $ 870,000 4 Legal Services $ 50,000 $ 50,000 $ 50,000 Economic Development 5 New Business Start Start-Up (Pilot) $ - $ 600,000 $ 400,000 SOCIAL SERVICES 6 PD-HEART Program $ 35,000 $ 35,000 $ 35,000 7 PD-GRIP Program $ 185,000 $ 185,000 $ 160,000 8 PD-PAAL Program $ 144,000 $ 144,000 $ 124,500 9 PRCSA-Library Tutors $ 258,072 $ 258,063 $ 223,000 10 PRCSA-Project Pride $ 150,000 $ 150,000 $ 129,500 11 PRCSA-Senior Meals $ 80,000 $ 80,000 $ 80,000 12 CDA-Youth Training $ - $ 249,062 $ 100,000 CITY CAPITAL IMPROVEMENTS 13 Public Facilities-Park Improvements $ 1,228,680 $ 2,889,300 $ 788,692 -Pacific Electric Park-Design -Santa Anita Park Patil Renovation -Memorial Park Security Lighting 14 Public Facilities-Residential Streets $ 748,632 $ 1,500,198 $ 788,692 HOUSING REHABILITATION 15 Single Family Rehab-Non Profit $ 90,000 $ 95,000 $ 95,000 16 Single Family Rehab-City $ 200,000 $ 350,000 $ 350,000 17 Multi Family Rehab $ 125,000 $ 350,000 $ 350,000 TOTAL $ 5,680,480 $ 8,941,719 $ 5,680,480 CDBG ALLOCATION $ 5,680,480 $ 5,680,480 $ 5,680,480 CDBG RE-ALLOCATION-AVAILABLE SURPLUS/(DEFICIT) $ - $ (3,261,239) $ - ADMINISTRATION CAP 20% OF ALLOCATION $ 1,136,096 $ 1,136,096 $ 1,136,096 ADMINISTRATION PROPOSED $ 1,136,096 $ 1,136,096 $ 1,136,096 SURPLUS/(DEFICIT) $ _ $ - $ _ PUBLIC SERVICE CAP 15% OF ALLOCATION $ 852,072 $ 852,072 $ 852,072 PUBLIC SERVICE PROPOSED $ 852,072 $ 1,101,125 $ 852,000 SURPLUS/(DEFICIT) $ - $ (249,053) $ 72 75?Wmb3 75B-4 EXHIBIT 2 I. A. B, C. E. II. A. B. B.1. 8.2. B.3. B.4- 13.5. C. CDBG 2D13-2014 APPLICATION FORM DUE DATE: 6:00 P.m., January 16, 2013 ORGANIZATIONAL Department Name: Program/Project Name: Mailing Address: Contact Name. Title: Telephone; Fax: E-Mail: Director SERVICE AND FUNDING Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Facilities and Improvements. Identify which national objective will be met. If Area-Benefit, identify the boundaries of the service area. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service If Limited Clientele-Greater than 51% Low-Income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households. If Job Creation/Retention, identify the number of job created and/or retained for low-income individuals Indicate the CDBG funding amount requested. 2 Administration ? Area-Benefit ? Limited Clientele-Presumed Beneficiary ? Limited Clientele-Greater than 51% Low-Income ? Low-Income Housing ? Job Creatlon/Retention Presumed Beneficiary Estimated People to be Served Estimated People to be Served Estimated Percentage of People who are LI Estimated numberof Housing Units Created Retained $1,066,796 75B-5 Ill. PROGRAM/PROJECT DESCRIPTION-DETAIL In t" a space below, describe the program/project. Include information as to how the program/project will benefit low-income people/households. (max. char. 2000) Payment of reasonable administrative costs and carrying charges related to the planning and execution of community development activities assisted in whole or in part with funds provided under this part and, where applicable, housing activities (described in paragraph (g) of this section) covered in the recipient's housing assistance plan, This does not Include staff and overhead costs directly related to carrying out activities eligible under § 570.201 through § 570.204, since those costs are eligible as part of such activities. (a) General management, oversight and coordination. Reasonable costs of overall program management, coordination, monitoring, and evaluation. 1V. STATEMENT OF NEED In the space below, describe why this program/project is needed. Include information as to any effects If CDBG runpS are not awaraea ano wnetner Similar programs/projects are ayaliaole in the comm Requirement of the Community Development Block grant 75B-6 Vlll. CERTIFICATIONS A, Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, of seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. B, Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. IX. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct. If funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Signature Title Date 4 75B-7 Organization Name: Program Name; Ad PUBLIC SERVICE PROGRAM BUDGET PROPOSAL of Santa Ana CDA ENDITURES CATEGORY EXPENDITURES FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET Program Staff & Benefits 575,000 $575,000.00 Conti-actual 325,796 325,796 Supplies 85,000 85,000 Fixed Costs 81,000 $81,000.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 TOTAL $1,066,796.00 $C.00 $1,066,796.00 PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES "Funding Source" total must equal "Total Program Bud et' listed above. FUNDING SOURCE AMOUNT Santa Ana CDBG 1,066,796 City General Funds County State Federal 35,000 Other- Other- TOTAL $1,101,796.00 Attachment 1(b) 75B-8 I. A. B. C. E. ill. A. B. 8.1 CDBG 2013-2014 APPLICATION FORM DUE DATE: 5:00 P.m., January 16, 2013 ORGANIZATIONAL Department Name: Program/Project Name: Mailing Address: Contact Name: Title: Telephone: Fax: E-Mail: Orange Count Fair Housing Council, Inc. dba Fair Housing Council of O. C. Santa Ana Fair Housing Education, Counseling & Enforcement 201 S. Broadway, SantaAna, CA 92701-5633 David Le Program Specialist 714-569-0823 x204 714-835-0281 dle fairhousln oc.or SERVICE AND FUNDING Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Facilities and Improvements. Identify which national objective will be met. If Area-Benefit, identify the boundaries of the service area. B.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service B,3, If"Limited Clientele-Greater than 51% Low-Income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income 8.4, If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households. B.5. If Job Creation/Retention, identify the number of job created and/or retained for low-income Individuals C. Indicate the CDBG funding amount requested, 2 Fair Housing Services: , 24 CFR W0,206(c1 84bleAdmin. ? Area-BenefrE_ ? Limited Clientele-Presumed Beneficiary ® Limited Clientele-Greater than 51 % Low-Income ? Low-income Housing ? Job Creation/Retention N/A N/A Presumed Beneficiary 860 Estimated Reepie H'holds to be Served 95% ' Estimated Percentage of People who are LI N/A Estimated number of Housing Units N/A Created 1 Retained $69,300 75B-9 lit. PROGRAM/PROJECT DESCRIPTION-DETAIL In the space below, describe the program/project. Include information as to how the program/project wiil'benefit low-income peopieinousenoias. (max. cnar. 2uuu) Providing fair housing education, counseling & enforcement services to current or potential Santa Ana households, Added to this Is landlord/tenant counseling to assist housing providers and consumers. Specific services are: A. FAIR HOUSING ENFORCEMENT: - Respond to 10 or more allegations of discrimination of sufficient merit to open a case file. We will address all allegations of housing discrimination made by current or potential Santa Ana households, if fewer than 10 case filesare opened, to compensate, we will perform paired, on-site audit tests of multi- famliy housing, substituted on a one-for-one basis. B. COMMUNITY EDUCATION: - Involvement in at least 8 Santa Ana events reaching over 120 heads of households; distribute about 700 information packets; offer a poster/essay contest within elementary schools. Hold 2 landlord workshops and 4 tenant workshops in English and Spanish. Conduct presentations on landlord-tenant and fair housing laws. Provide training and technical assistance to City staff as well as to real estate agents, lenders, apartment managers/owners, and other housing industry professionals. C. LANDLORD/TENANT COUNSELING: Handle about 930 requests for service, from about 840 unduplicated - households, addressing about 2,960 inquiries, disputes or issues. Most discrimination occurs within the landlord/tenant relationship, so this service facilitates our primary goal. About 30% of the discrimination investigative caseload comes from landlord/tenant contacts. We assist housing consumers and providers in resolving questions and avoiding disputes over evictions, deposit rbturns, substandard conditions, and other landlord/tenant matters. Staff counsels individuals about their respective rights and responsibilities. D. CITY ADMINISTRATIVE SUPPORT: - Provide data collection, analysis and reporting to city CDBG administrators as well as HUD auditors as required. We will support efforts to implement actions to overcome fair housing impediments and report actions and progress to HUD. IV. STATEMENT OF NEED In the space below, describe why this program/project is needed. Include information as to any effects if CDBG funds are not awarded and whether similar. pro rams/projects are available in the community. (max. char. Luuu) Federal regulations require CDBG eligible jurisdictions to plan for and undertake actions to "affirmatively further fair housing" (AFFH). Jurisdictions must annually certify that they have programs in place to AFFH. These services largely help fulfill that obligation. Housing discrimination occurs in Santa Ana in violation of federal and California fair housing laws, We project at least 10 current or potential Santa Ana households will allege acts of housing discrimination sufficiently meritorious to warrant us opening a case file during the next fiscal year, Perhaps twice as many additional households will raise the issue of housing discrimination, for which we will provide counseling but will not.open a case file. Other housing disputes and law violations arise within Santa Ana. Based on the service demand over many years serving Santa Ana, including the,year ending June. 30, 2012, we anticipate about 840 unduplicated .Santa Ana households, making about 930 service requests, will seek help with about 2,960 landlord/tenant Issues, disputes or inquiries, during the 2013 - 2014 year.. . In addition to a need for services to address housing discrimination and other general housing law.violations, issues or disputes, there, Is a need for housing-related community education. Education facilitates the opportunity for housing consumers and providers to understand their fair housing rights and obligations and to correct wrongful policies or behavior. In addition to direct counseling services from our offices; we will conduct walk-in counseling clinics and workshops for tenants and landlords. We will also distribute over 700 information packets,-covering specific aspects of fair housing and/or landlord-tenant law to individuals from Santa-Ana. Based on prior experience and the above identified need, we anticipate Santa Aria's unrestricted "service demand rate" for FY 2013-14 will be about 16.1 % of our entire program output designed to "affirmatively further fair housing". 75B-10 Vill. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, of seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. B. Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. IX' SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct, if funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Denise Y. Sato 41 e Signature Title President / CEO Date January 10, 2013 4? 75B=11 ADMINISTRATIVE STAFF' CDBG FUNDED PERSONNEL/SERVICE CONTRACTS Position Title Annual Salary Annual Benefits Total Compensatio n CDBG Funds Requested President/CEO 85,000 19,550 $104,550 4,490 CDBG Coordinator/Records Clerk 40,000 9,200 $49,200 5,510 Administrative Assistant 18,720 4,305 $23,025 2,850 includes program activities $13,850 PROGRAM STAFF Position Title Annual Salary Annual Benefits Total Compensatio n CDBG Funds Requested Counseling/HUD Programs Director 50,000 11,600 $61,600 3,820 Housing Counselor 31,200 7,180 $38380 8490 Housing Counselor 31,200 7 180 $38,380 8,490 Housing Counselor 29,120 6,700 $35,820 8,050 Housing Counselor 29,120 6,700 $35,820 8,050 Program Specialist 43,000 9,030 $52,030 9,570 Outreach Coordinator 34,000 7 820 $41,820 8,980 55,450 SERVICE CONTRACTS Type of Service Contract Amount Total Compensatio n CDBG Funds Requested Accountant 3,600 $ 3,600 0 Auditor 8,900 $ 8,900 0 H.R. Attorney 18,000 $18,000 0 0 0 0 0 0 $30,500 $0 , Attachment 1(a) 75B-12 PROGRAM YEAR 2013-2014 PUBLIC SERVICE PROGRAM BUDGET PROPOSAL Organizatlon.Name: Fair Housing Council of Orange County Program Name: Santa Ana Fair Housinq Edugation Counseling and Enforcemer Cvocn?nir? ?ri?n EXPENDITURES EXPENDITURES CATEGORY FUNDED BY SANTA FUNDED BY OTHER TOTAL PROGRAM ANA CDBG SOURCES BUDGET. Administrative Staff Salaries & Benefits 13,850 0 $13,850 Program Staff Salaries & Benefits 55,450 0 $55,450 Contractual/Professlonal Services 0 850 $ 850 Office Supplies 0 950 $ 950 Rent/Lease / Building Occupancy 0 610 $ 610 Communications 0 2,730 $2,730 Utilities 0 890 $ 890 Insurance 0 595 $ 595 Other (Please Specify) 1. Testing & Investigation 0 1,250 1,250 2, Printing & Advertising 0 730 730 3. Staff Training 0 1,100 1,100 4. Dues & Subscriptions 0 430 430 5. Equipment Leases 0 250 250 6. Bank Charges & All Other 0 175 175 TOTAL $69,300 $10,560 $79,860 PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES FOR 13-14 "Funding Source " total must equal "Total Program Budqet" listed above FUNDING SOURCE AMOUNT Santa Ana CDBG. $69,300 FHCOC Unrestricted (fund raising, seminarfees, seftments) $10,560 TOTAL $79,860 Attachment 1(b) 7 75B-13 75B-14 CDBG 2013-2014 APPLICATION FORM 1. ORGANIZATIONAL DUE DATE: 5:00 p.m., January 16, 2013 A. Department Name: B. Program/Project Name: C. Mailing Address: E. Contact Name: Title: Telephone: Fax: E-Mail: Planning and BuiJding Agency Community Preservation-CDBG 20 Civic Center Plaza Matt Foulkes Management Aide 714-667-2712 714-973-1461 mfoulkes sante-ana.or II. SERVICE AND FUNDING A. Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Facilities and Improvements. B. Identify which national objective will be met. B.1. If Area-Benefit, identify the boundaries of the service area. B.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service 6.3. If Limited Clientele-Greater than 51% Low-income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income 8.4. If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households. 6.5. If Job Creation/Retention, identify the number of job created and/or retained for low-income individuals C. Indicate the CDBG funding amount requested. Eligible Rehabilitation Activities (c) Code Enforcement. ® Area-Benefit ? Limited Clientele-Presumed Beneficiary ? Limited Clientele-Greater than 51% Low-Income ? Low-Income Housing ? Job Creation/Retention Residential violations withing CDBG Eligible Census Tracts within the City. Presumed Beneficiary Estimated People to be Served Estimated People to be Served Estimated Percentage of People who are LI Estimated number of Housing Units Created Retained $920,000 75B-15 iI&. PROGRAM/PROJECT DESCRIPTION-DETAIL In the space below, describe the program/project. Include Information as to how the program/project will benefit low-income people/households. (max. char. 2000) The Community Preservation Dlvision is responsible for enforcement of property maintenance, zoning, building codes and other Municipal Codes within the City. Within the Community Preservation Division a sub-section of Community Preservation Officers address violations occuring on residentially used properties. The primary purpose of this enforcement is to address property maintenance and life safety violations which on contribute to the visual decline of an area. STATEMENT OF NEED In the space below, describe why this program/project is needed. Include information as to anv effects if CDBG Tunas are not awarded and whether similar programs/projects are available in the community. (max char. 2000 The Santa Ana Community Preservation Division received and inspected over 7,000 violations in 2012. Of these 67 percent were for CDBG eligible residential violations. Community Preservation utilizes CDBG funds to offset the-salary and benefit costs for seven inspectors and one office assistant. Most, if not all of these positions would be eliminated if the Planning and Building Agency were to no longer receive CDBG funding. The City Council has recently reinstituted the Neighborhood Improvement Community Enforcement committee (NICE) which historically has promoted community involvement in code enforcement activities however there are no other known programs In the community which address these issues. 75B-16 VIII. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, et seq, Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. B. Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. IX. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct, If funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Alvaro Nunez Title Community Preservation Coordin Signature Date 1117113 75B-17 CDBG FUNDED PERSONNEL/SERVICE CONTRACTS ADMINISTRATIVE STAFF CDBG I Position Title Annual Salary Total Funds Annual Benefits Compensation Requested $0.00 $0.00 $0.00 $0.00 PROGRAM STAFF 00 Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested Senior Comm, Pres. Ins ector 95,806 32,406 $128,212,00 128 212 Comm. Pres. Inspector Comm Pres Ins ector 81,347 22,778 $104 125.00 , 104,125 . , p Comm. Pres. Inspector 5 37,530 81,347 14,198 26,985 $101,728.00 $108 332.00 109,728 108 332 0mm. Pres, Inspector Comm Pres Technici n 81,347 23,958 , $105,305.00 , 105,305 . . a Comm. Pres, Technician 48 741 48,741 24 329 24 329 $73,070.00 $73070 00 73 070 Senior Office Assistant 51,577 , 25 330 . $76,907.00 73,070 76,907 $770,749.00 Attachment 1(a) 6 75B-1 8 PUBLIC SERVICE PROGRAM BUDGET PROPOSAL Organization Name: Planning and Building Agency Program Name: Community Preseryption-CIDBG EXpr-NInm IRGC CATEGORY EXPENDITURES "v FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET Program Staff 770,749 $770,749.00 Program Charges 99,251 99 ,251 Interagency Charges 501000 50,004 $0.00 $Q.oo $o,oo $0.00 $0.00 $0,00 $0.00 TOTAL $920,000.00 $O,QO $920,000.00 PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES "Funding Source" total must equal "Total Pro ram Bud et" listed above FUNDING SOURCE AMOUNT Santa Ana CDBG 920,000 City General Funds County State Federal Other- Other- TOTAL $920,000.00 Attachment 1(b) 75B-19 75B-20 I. A. B. C. E. CDBG 2013-2014 APPLICATION FORM DUE DATE: 5:00 p.m., January 16, 2013 ORGANIZATIONAL Department Name: Program/Project Name: Mailing Address: Contact Name: Title: Telephone: Fax: E-Mail: City of Santa Ana, Community Development Agency Santa Ana New Business $2,000 Start-up Grant 20 Civic Center Plaza, Santa Ana 92701 Linda Oberman Economic Development Manager 714-647-6991 loberman@santa-ana.org [I. SERVICE AND FUNDING A. Identify which eligible activity is being proposed. (example: Basic Eligible Activity (c) Public Facilities and Improvements. B. Identify which national objective will be met. B.1. If Area-Benefit, identify the boundaries of the service area. B.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service B.3. If Limited Clientele-Greater than 51% Low-Income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income 6.4. If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households. B.5. If Job Creation/Retention, identify the number of job created and/or retained for low-income individuals C. Indicate the CDBG funding amount requested. Enterprise Fund Activities: Business Assistance - Grants ? Area-Benefit ? Limited Clientele-Presumed Beneficiary ? Limited Clientele-Greater than 51% Low-income ? Low-Income Housing ® Job Creation/Retention Presumed Beneficiary Estimated People to be Served Estimated People to be Served Estimated Percentage of People who are LI Estimated number of Housing Units 142-250 Created Retained $400,000 2 75B-21 III. PROGRAMIPROJECT DESCRIPTION-DETAIL In the space below, describe the program/project. Include information as to how the program/project will benefit iow-income peopieinousenoias. (max. cnar. /-uuu) Small businesses are the backbone of any municipal economy. Santa Ana is no different. With so many small businesses starting and failing in the City, a business start up grant might be the kick-start the business needs to be successful. The City of Santa Ana is proposing to fund start-up costs of $2,000 for 142 new businesses in the City. This reimbursement grant would be for business expenses incurred within their first year of operation. Expenses such as rent, insurance costs, utility connections, and advertising could be reimbursed to businesses under this program. The City would also work in partnership with the Small Business Administration (SBA) and Orange County Small Business Development Center (SBDC) to ensure each qualified business will be required to take a business development training workshop in areas such as Business Plan Assistance, Access to Capital and Profit Sustainability. It will be expected that if successful, the 142 businesses receiving the grant will hire at least 1-2 employees for their new location. This will help employ 142-250 Santa Ana residents. Several criteria such as hiring low income individuals, being located in CDBG eligible areas, having a business plan and city license, and having a physical street address will be requirements of the program. Grants will be disseminated to businesses on a first come/first serve basis. Marketing pieces will include information on the City website, and pamphlets and flyers on the program. IV. STATEMENT OF NEED In the space below, describe why this program/project is needed. Include information as to any effects if CDBG tunas are not awaroea ana wneiner similar programsipro)ects are available in tree community. (max. cnar. 20U New business owners in Santa Ana many times do not have the personal assets to infuse into their entrepreneurial venture. This leaves them with two options for financing their start up business costs - a loan that must be paid back or a start-up grant which does not, By offering start-up businesses grant money and requiring them to submit a business plan and attend a business development training course, that business is already ahead in the game. A start-up business with a business plan is more likely to succeed in today's local economy. This grant program is giving 142 businesses the opportunity to work closely with the City of Santa Ana to help them better understand the business programs and services available to them. In the process, they will learn about the City's Enterprise Zone hiring credit, the WORK Center, and work with one of the City's partners, the Small Business Administration, SCORE, and the Small Business Development Center (SBDC) in creating a business plan and learning about other ways to successfully grow and mature their new business. There are no other programs available that offer this grant to small businesses in the City. This program will give the City concrete measurable results in determining new job growth. 3 75B-22 VIII. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, et seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. B. Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. IX. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct. If funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Title Signature Date 4 75B-23 ADMINISTRATIVE STAFF CDBG FUNDED PERSONNEL/SERVICE CONTRACTS Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 PROGRAM STAFF Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested Program Staffing 295,000 85,618 $380,618.00 114,782 $0.00 $0.00 $0.00 -- $0.00 $0.00 $0.00 $0.00 $114,782.00 SERVICE CONTRACTS Type of Service Contract Amount Total Compensation CDBG Funds Requested $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Attachment 1(a) 6 75B-24 PUBLIC SERVICE PROGRAM BUDGET PROPOSAL Organization Name: City of Santa Ana, Community Development Program Name: Santa Ana New Business $2,000 Start-up G EXPENDITURES CATEGORY EXPENDITURES FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET Program Staff 114,782 $0.00 $114,782.00 Micro-Enterprise Grants 284,000 0 284,000 Supplies 1,218 0 1,218 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 TOTAL $400,000.00 $0.00 $400,000.00 PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES "Funding Source" total must equal "Total Proqram Budqet" listed above FUNDING SOURCE AMOUNT Santa Ana CDBG 400,000 City General Funds County State Federal Other- Other- TOTAL $400,000.00 Attachment 1(b) 7 75B-25 75B-26 I. A. B. C. E. ii. A. CDBG 2015-2014 APPLICATION FORM ORGANIZATIONAL DUE DATE: 5:00 p,m. January 16, 2013 -Department Name: Program/Project Name: Mailing Address: Contact Name: Title: Telephone: Fax: E-Mail: SERVICE A Santa Ana Police De artement HEART 60 Civic Center Drive, Santa Ana, CA 92701 End ue Es arza Ser eant 714-245-8729 eesparza@santa-ane.org ND FUNDING Identify which eligible activity is being proposed. (exampl Basic Eligible Activity (c) Public Facilities and Improvements, B. Identify which national objective will be met. 13.1. If Area-Benefit, identify the boundaries of the service area B,2, If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service 8,3. If Limited Clientele-Greater than 51% Low-Income (Li), Identify the estimated number to benefit from the service and o~ those the percentage expected to be low-income B.4. If Low-Income Housing, identify the estimated number of housing units to be filled with low-income households. B.5. If Job Creation/Retention, identify the number of job created and/or retained for low-income individuals C. Indicate the CDBG funding amount requested. 570.201(e) Public Service ? Area-Benefit ® Limited Clientele-Presumed Beneficiary ? Limited Clientele-Greater than 51% Low-Income ? Low-Income Housing ? Job Creation/Retention i Homelss Presumed Beneficiary 150 Estimated People to be Served Estimated People to be Served Estimated Percentage of People who are LI Estimated number of Housing Units Created Retained $35000 2 75B-27 Ill. PROGRAMIPROJECT DESCRIPTION-DETAIL In the space below, describe the program/project. Include information as to how the program/project will benefit iow-income peopiemousenoias. (max. cnar. zuuu) 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 entitles that can provide services already exist with the supervisors that oversee the IV. STATEMENT OF NEED in the space below, describe why this program/project is needed, Include information as to any effects if CDBG tunas are not awarded and whether similar programs/projects are available in the community. (max. char. 200C The intended outcome of the HEART Program will be to find solutions beyond overnight "shelter" type conditions for people who caIl.the Civic Center home. This outcome will be based on two parts. Part one will be to identify those in need of long term solutions AND are actually desirous of assistance. The second part of this solution will be to identify and partner with entities that can assist in this goal and have not been previously identified.The targeted homeless subpoputations will include: • Elderly • Families with children • Chronically homeless • Mentally Ill • Alcohol and substance addicted • Dually diagnosed (those that suffer both mental illness and substance abuse) • Victim of domestic violence • Homeless youth • Veterans • Pregnant homeless women over 18 75B-28 VIII. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, et seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disabllity, medical condition, marital status, sex or age. B. Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. IX. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct, if funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Signature Title Date 5 75B-29 ADMINISTRATIVE STAFF CDBG FUNDED PERSONNEL/SERVICE CONTRACTS Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested $0,00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $o•00 PROGRAM STAFF Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested 6-Officers 454,388 268,812 $723,210.00 28,000 Account Clerk II 24,700 1,540 $26,240.00 7,000 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $35,000.00 SERVICE CONTRACTS Type of Service Contract Amount Total Compensation CDBG Funds Requested $0.00 $0.00 $0.00 $0.00 $0,00 $0.00 $0,00 $0.00 $0.00 Attachment 1(a) 7 75B-30 PUBLIC SERVICE PROGRAM BUDGET PROPOSAL Organization Name: Santa Ana Police Departement Program Name; HEART EXPENIl1Tl IRFC CATEGORY EXPENDITURES FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET Program Staff 33,000 $33,000.00 $66,000.00 Office Supplies 1,000 1,000 2,000 Local Bus Passes 1,000 1,000 2,000 $0,00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 TOTAL $35,000.00 $35,000.00 $70,000,00 PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES "Funding Source" total must equal "Total Program 8udnet" li.terl nhnva FUNDING SOURCE AMOUNT Santa Ana CDBG 35,000 City General Funds County State Federal 35,000 Other- Other- TOTAL $70,000.00 Attachment 1(b) 75B-31 75B-32 1. A. B. E. II. A. CDBG 2013-2044 APPLICATION FORM ORGANIZATIONAL DUE PATE: 6:00-an-January 6 2013 Department Name: Program/Project Name: Mailing Address: Contact Name: Title: Telephone: Fax: E-Mail: SERVICE AND FUNDING Sna Police De artment educti onlnterverttion Partnershi ?GRIP 60 Civic Center Plaza Santa Ana CA 82701 Eric Paulson Detective Sergeant 714-246-8348 714-245-8384 e aulson salnta-ana,or identify which eligible activity is being proposed. (exampl Basic Eligible Activity (c) Public Facilities and Improvements, B. Identify which national objective will be met. BA. If Area-Benefit, identify the boundaries of the service area 8.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service B.3. If Limited Clientele-Greater than 51% Lbw-income (Llr, identify the estimated number to benefit from the service and of those the percentage expected to be loW-income SA. If Low-income Housing, identify the estimated number of housing units to be filled with low-income households. 8.5, If Job Creation/Retention, Identify the.number of job created and/or retained for Ibw-income individuals C. Indicate the CDBG funding amount requested, 2 s; Public Services ® Area-Benefit ? Limited- Clientele-Presumed Beneficiary ? Limited Clientele-Greater than 61'% Low-Income Low-Income Housing ? Job Creation/Retention Santa Ana Policing Grids 107, 127, 186, 187, 20.6, and 207. HUD Census Tracts have determined our target areas within the above listed policing grids, Presumed Beneficiary Estimated People to be Served Estimated People to be Served Estimated Percentage of People who are Li Estimated number of Housing Units Created Retained $185,000 75B-33 III. PROGRAM/PROJECT DESCRIPTION-DETAIL In the space below, describe the program/project. Include information as to how the program/project will benefit iow-income peopiernousenolgs. (max. Char. 2000) The Gang Reduction Intervention Partnership (GRIP) program involves collaboration between several agencies with the goal of preventing children from joining criminal street gangs, GRIP does not work with gang members rather it targets 4th - 8th grade students who are at-risk of joining a gang, There are many components of the GRIP program which are implemented with the goal of preventing Santa Ana children from joining a gang. These components include educating parents, faculty, and students about the negative impacts of gangs and identifying signs a child may be at- risk of joining a gang. In an effort to achieve these goals, GRIP solicits services from private sector business, non-profit organizations, and faith-based organizations. A few examples of these types of organizations include, but are not limited to: Ford Motor Company, Angels Baseball, Chivas Soccer, Ralphs Grocery Stores, Big Brothers Big Sisters, Santa Ana Police Foundation, and Saddleback Church, Santa Ana GRIP is designed to provide sustainability of a suitable living environment by expanding intervention, prevention, and suppression programs aimed at reducing criminal activities of gangs. The Santa Ana Police Department's Gang Unit is responsible for implementing GRIP's objectives with the goal of enhancing the safety and quality of life in low and moderate income areas. The Gang Suppression Unit will participate in GRIP intervention/prevention programs as well as conduct gang suppression/enforcement within the designated policing grids. The Gang Suppression Unit will document/report their activities on weekly logs. Below are the objectives for 2013 - 2014: • Monitor gang activity in the GRIP policing grids. The Gang Unit will conduct twenty (20) probation/parole checks and complete fifty (50) Field Interview cards. + Monitor the Parent Greeter Program by contacting the parents/principals of GRIP'schools at least five (5) times per month. • Gang Unit personnel will attend GRIP meetings, Strike Team, and community meetings on a monthly basis. • Gang Unit will spend at least twenty percent (20%) of its unstructured enforcement activity within the designated policing grids. + Gang Unit will conduct at least one (1) truancy sweep and one (1) curfew sweep per year. 75B-34 IV. STATEMENT OF NEED In the space below, describe why this program/project Is needed. Include information as to any effects if CDBG funds are not awarded and whether slmliar programs/projects are available in the community, (max char. 2000) School year 2013 - 2014 will be Santa Ana Police Department's third year as the lead agency for Santa Ana GRIP. Due to the success of GRIP, additional members of our community have requested the services provided by the program. In response to the needs of the community and the Department's unwavering determination to prevent children from joining gangs, the Department has attempted to accommodate the needs of our citizens. As a result, the Gang Unit will contin'ue to dedicate one detective to coordinate with partnering agencies to facilitate the myriad of intervention/prevention programs offered through GRIP. This detective will continue to be responsible for his regular duties. In addition to the GRIP Detective, the Gang Suppression Unit, which consists of twelve (12) Gang Detectives, will support GRIP activities in an effort to augment the needs of the program. These twelve detectives' primary responsibilities will be their regular assigned gang suppression duties however they will dedicate 20%n of their unstructured patrol time to dedicated GRIP areas. CDBG funding is needed to meet the program's minimum needs. A key to the program's success is the balance between education, intervention, prevention, and enforcement. Funding is needed to supplement the demands placed on the Gang Unit in order to complete their normal duties while continuing to provide their time and services to GRIP. There are no other programs in the designated GRIP areas that offer the wide-range of services provided by GRIP, Additionally, if CDBG funding is not awarded the Gang Unit will be required to cease providing enforcement and other services to GRIP recipients. Without this funding, Santa Ana GRIP's lead agency will no longer be able to participate in this very important program for our community. 4 75B-35 VIII. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in comptiance with Government Code 12900, et seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during empioyrnent, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or-age, B. Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability,. mental disability, medical condition, marital status, sex or age. IX. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct. If funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation Insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Signature js 9,91C /?AP?tG'p Title ! IFTECItiv& wzgsAwr hate - j Z/(.0 ./ 75B-36 CDBG FUNDED PERSONNEL/SERVICE CONTRACTS ADMINISTRATIVE STAFF Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested Detective $114 114,900 I F- $53 100 168,000 65,000 $0.00 $0.00 $0,00 $0.00 $0,00 $0,00 $0:00 X65 000 PROGRAM STAFF Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $o.oo SERVICE CONTRACTS Type of Service Contract Amount Total Compensation CDBG Funds Requested $0.00 $0.00 $0.00 $0.00 - $0:00 $0.00 $0.00 $a.oo $0.00 Attachment 1(a) 75B-37 Organization Name: Program Name: Ga PUBLIC SERVICE PROGRAM BUDGET PROPOSAL olice Department uL"Kir1 I1'11T1 1 r CATEGORY LW EXPENDITURES FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET Overtime $120,000 $120,000 Detective $65, 000 $103,000 $168,000 0 $0.00 $0.00 $0,00 $0.00 $0,00 $0.00 $0.00 TOTAL $185,000 $103,000 $288,000 rnv011p11v! RCVGIVUC LIST ALL OTHER PROGRAM RESOURCES I`F'11nriirm Cnrorrc"fnfnl mlle+--i k'rm^, tS......... », o....r__sn FUNDING SOURCE AMOUNT Santa Ana CDBG $188,000 City General Funds $103,000 County State Federal Other- Other- TOTAL $288,000 8 Attacl=wit 1(b) 75B-38 CDBG 2013-2014 APPLICATION FORM DUE DATE: 5:00 P.m., January 16,, 2013 I. A. B. C. E. ORGANIZATIONAL Department Name: Program/Project Name: Mailing Address: Contact Name: Title: Telephone: Fax: E-Mall: Santa Ana Police Athletic & Activity League 12627 W, McFadden Ave. Santa Ana. CA 92704 I Director/Police Office I II. SERVICE AND FUNDING A. Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Facilities and Improvements. B. Identify which national objective will be met. 13.1. If Area-Benefit, identify the boundaries of the service area. 6.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category, and the estimated number to benefit from the service 6.3. If Limited Clientele-Greater than 51 % Low-Income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income BA. If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households. B, 5. If Job Creation/Retention, identify the number of job created and/or retained for low-income Individuals C. Indicate the CDBG funding amount requested. 2 201(e). Public Service ? Area-Benefit ? Limited Clientele-Presumed Beneficiary ® Limited Clientele-Greater than 51% Low-Income ? Low-Income Housing ? Job Creation/Retention City of Santa Ana. Presumed Beneficiary Estimated People to be Served 2,500 Estimated People to be Served 100% Estimated Percentage of People who are LI Estimated number of Housing Units Created Retained $144,000.00 75B-39 III. PROGRAM/PROJECT DESCRIPTION-DETAIL In the space below, describe the program/project. Include Information as to how the program/project will benefit low-income people/householas (max cnar. zuuu) In order to combat gang violence, resist the temptation of joining criminal street gangs, and encourage youths to stay in school, the Santa Ana Police Department in conjunction with the Santa Ana Parks and Recreation Department has formed the Santa Ana Police Athletic Activities League (SAPAAL). SAPAAL is a crime prevention program that employs educational, athletic, and recreational activities to create trust and understanding between youths and law enforcement. SAPAAL will focus its efforts on at risk students. This 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 social economic status. And finally, the sport, athletic and fitness programs coached by police officers teach youths the Importance of teamwork, sportsmanship, and the fact that police officers are human who are sincerely interested in their development. This aspect of the program builds the bonds of trust and communication between youths and police officers. IV. STATEMENT OF NEED In the space below. describe why this program/protect Is needed. Include information as to any effects if CDBG funds are not awarded and whether similar programs/projects are available in the community. (max, char. 200+ Criminal street gangs have caused untold damage to families, businesses, and, neighborhood communities. In order to combat gang recruitment and gang.violence, youths need to experience success in school, be supported by their friends, family and peers, and know that police officers are truly interested in their development and well-being. The Santa Ana Police Department's PAAL Program seeks to address these issues and break the cycle of gang recruitment and gang violence through early recognition, intervention, and mentoring programs. A resource "Drop In Center,' staffed by Police Athletic Activities employees and volunteers would provide students with a safe haven to study and a place to work on school projects and complete their homework. Tutoring, in conjunction with computer access, reference and educational materials would help youths become successful in school. Peer support groups offers youths someone to talk to about problems they may be facing. Recreational and fitness programs teach youths the Importance of teamwork, discipline, and good citizenship. Police officers coaching and mentoring demonstrate to youths that officers are sincerely interested in their welfare. Grant funds would be instrumental in the continued operation of the SAPAAL Center where the above strategies would be put into practice. Student tutors from local universities (Irvine, Fullerton, and Chapman) would be recruited to help students with their homework or other school projects. In addition to academics, grant funds would provide the opportunity for students to participate in character development programs, local and long distance field trips, and to participate in state and national competitions. Implementation of the listed strategies would provide youths with the skills, knowledge, and character to resist the temptation of joining a criminal street gang. The SAPAAL is housed at the building that was formerly the Mc Fadden Branch Library, 75B-40 VIII. CERTIFICATIONS A. Applicant certifies that It will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, et seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. B. Applicant certifies that It does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. M. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct. If funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Tom Ser?afin Signature / Title Director/Police Officer Date January 16, 2013 4 75B-41 ADMINISTRATIVE STAFF CDBG FUNDED PERSONNEL/SERVICE CONTRACTS Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested Assistant Director 67,729 25,320 $93,049.00 93,049 $0.00 $0,00 $0.00 $0.00 $0.00 $0.00 $0.00 $93,049,00 PROGRAM STAFF Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested Program Coordinator 18 275 1,490 $19,765.00 19,765 Program Coord[nator 18,276 1,490 $19,765,00 19,765 Program Coordinator 15,005 1,225 $16,230.00 16,230 Program Coordinator 15,005 1,225 $16,230.00 16,230 -Program Coordinator 15,005 1,225 $16,230.00 16,230 Program Coordinator 15 005 1 225 $16,230.00 16,230 Tutor 9,390 765 $10,155.00 10,155 Tutor 9,390 765 $10,155.00 10,155 $124,760.00 SERVICE CONTRACTS Type of Service Contract Amount Total Compensation CDBG Funds Requested- $0,00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Attachment 1(a) 75B-42 Organization Name: Program Name: Sa PUBLIC SERVICE PROGRAM BUDGET PROPOSAL Santa Ana Police Department GYDCAinITI IoC0 ATEGORY vnw EXPENDITURES FUNDED BY SANTA ANA CDBG EX PENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET Salaries, (full time) $271,269.00 $271,269.00 Salaries, (part time) 124,760 124,760 Program Cost 6,175 6,175 Excursions 13,065 $13,065.00 Knights of Pythias 20,000 $20,000.00 $0.00 $Q.oQ $Q.OQ $$ 0.00 $0.00 TOTAL $144,000.00 $291,269.00 $435,269.00 r-MVVMfX1V1 KCVCNUE LIST ALL OTHER PROGRAM RESOURCES "Funding Source" total must Aniial "Tnfn1 Prnnrnr 12-4 . 0 1;,& 4 FUNDING SOURCE 41 "LGU QFIUV C. AMOUNT Santa Ana CDBG 144,000 City General Funds County State Federal Other-Knights of Pythias 201000 Other-Police Special Revenue 271,269 TOTAL $435,269.00 Attachment 1 (b) 7 75B-43 75B-44 1. A. B. C. E. 11. A. CDBG 2013-2014 APPLICATION FORM DUE DATE: 5:00 p.m., January 16, 2013 ORGANIZATIONAL Department Name: Program/Project Name: Mailing Address: Contact Name: Title: Telephone: Fax: E-Mail: PRCSA-Libra After-School Homework Help and Tutoring Program 26 Civic Center Plaza Santa Ana CA 92701 Silvia Cisneros Senior Librarian 714-647-5244 714-647-8235 _ scisneros santa-ana.or SERVICE AND FUNDING Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Facilities and Improvements. B. Identify which national objective will be met. 6.1. If Area-Benefit, identify the boundaries of the service area. B.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service B.3. If Limited Clientele-Greater than 51% Low-Income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income B.4. If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households. B.6. If Job Creation/Retention, identify the number of job created and/or retained for low-income individuals C. Indicate the CDBG funding amount requested. Basic Eligible Activity (e) Public Services ? Area-Benefit ? Limited Clientele-Presumed Beneficiary ® Limited Clientele-Greater than 51% Low-income ? Low-income Housing ? Job Creation/Retention N/A NIA Presumed Beneficiary N/A Estimated People to be Served 3,700 Estimated People to be Served 80% Estimated Percentage of People who are LI N/A Estimated number of Housing Units N/A Created N/A Retained $258,063 2 75B-45 III. PROGRAM/PROJECT DESCRIPTION-DETAIL In the space below, describe the program/project, Include information as to how the program/project will benefit low-income peoplelhouseholds. (max. char. 2000) The After-School Homework Help and Tutoring program provides free bilingual tutoring services in all school subjects to all Santa Ana students in grades K-12. Tutors work with students to help them understand and complete homework assignments. In addition, the program offers special courses in the areas of reading, math, science, art, technology, and health, to strengthen and develop the academic, social, behavioral, communication, life and career skills of children, adolescents and young adults, The bitoring of adolescents and many programs for children take place in and are managed by TeenSpace tutors. TeenSpaces also bring to the program an average of 45 specialized programs on a weekly basis during the school-year and an average of 100 programs during the summer months aimed at the overall development of Middle School, High School, and Transition Age/ College students. The Learning Center and TeenSpace tutoring programs combine to provide: • Qualified bilingual tutors • Access to computers and Internet • Interactive academic enhancement through educational software • Introductory and advanced computer workshops • Research assistance • College Preparation • Career Guidance and Career Skills Development Programs • Life Skills Development for Transitioning to Adulthood Programs • Leadership Skills Training • Civic Engagement training and mentorship • Specialized intervention programs for probation youth and high-school dropouts Through the Library's free tutoring program, low income families have the opportunity to provide their children with the same quality tutoring that students who can afford to pay $60 per hour receive. The program provides low-income students with a low student to tutor ratio giving each student the sustained attention required to master challenging material. Through our program, low-income students can always count on access to a place that will offer them educational activities after school to keep them safe and productive. IV. STATEMENT OF NEED In the space below, describe why this program/project is needed. Include information as to any effects if CDBG funds are not awarded and whether similar programs/projects are available in the community. (max. char. NUU) According to Santa Ana Unified School District, 36 of its elementary schools have been identified for program improvement for not making Adequate Yearly Progress (AYP) and 20 of those have qualified for Supplemental Educational Services (SES). For fiscal year 2010-2011, SAUSD had 2,662 eligible students on a waiting list to receive those services. Each year the number on the waiting list increases. After-School Homework Help and Tutoring is the approach many teachers and parents are taking when they see a child struggling with academic subjects. Although there are other programs within the city that provide tutoring services, such as SAUISD, THINK TOGETHER, and Kidworks, our program has proved popularwith the community. Parents praise our style of tutoring and special courses. In addition, our program offers the community consistent hours, help in all subject areas, and serves students K-12, in contrast to other programs that focuson one subject or provide service to a specific age group. In addition, our Teen programs offer unique service to our youth in that 90% of tutors grew up in the city and are in var?ous levels of their undergraduate and graduate education. Seventy percent are graduates of the TeenSpace program, and have a vested an Intense personal interest in giving back to their community by mentoring the next generation. It is a measure of the program's success that a large number of youths who participate in the TeenSpace program have become the active youth leadership core of various youth serving organizations throughout the city. Today's low-income youth face many challenges. These are compounded by the scarcity of resources to help them face those challenges. Together, the Learning Centers and TeenSpace programs offer nearly 4,000 young people the opportunity to develop fully, academically and socially. Without CDBG funds, these young people will not have that opportunity, 75B-46 VIII. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, of seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. B, Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. IX. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct. If funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Gerardo Mouet Title Executive Director, PRCSA Signatu Date &1-5-- 75B-47 CDBG FUNDED PERSONNEUSERVICE CONTRACTS ArIwMISTRATI\/F STAFF Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested Senior Librarian - 80% 58,403 21 351 $79,754.00 Principal Librarian - 30% 24,265 5,118 $29,383.00 Libra Technician - 40% 24,449 10,197 $34,646.00 Teens Principal Librarian- 40% 33,261 6,796 $40,057.00 $0.00 $0.00 $0.00 $0.00 $0.00 brsnr_Qatin QTeGr: Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested Teens ace/Jerome $0.00 8 Sr. Tutors 84,080 6,862 $90,942.00 90,942 $0.00 Main/NHP Learning Centers $0.00 17 Tutors 154,513 12,608 $167,121. 0 167,121 $0.00 $0.00 $0.00 $258,063 OOCf=R\/IRG l'.CIAiTRO!`.TC Type of Service Contract Amount Total Compensation CDBG Funds Requested , $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Attachment 1(a) 7 75B-48 PUBLIC SERVICE PROGRAM BUDGET PROPOSAL Organization Name: PRCSA-Library Program Name: After-School Homework Help and Tutoring EXPENDITURES CATEGORY EXPENDrruRES FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET Administrative Staff $183,860.00 $183,860.00 Program Staff 258,063 258,063 0 0 0 0 0 0 0 0 TOTAL $258,063.00 $183,860.00 $441,923.00 PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES "Funding Source" total must equal "Total Program Bud et" ilsted above FUNDING SOURCE AMOUNT Santa Ana CDBG 258,063 City General Funds 183,860 County State Federal Other- Other- TOTAL $441,923.00 Attachment 1(b) 75B-49 75B-50 I. A. B. C. E. CDBG 2013-2014 APPLICATION FORM DUE DATE: 5:00 p.m., January 16, 2013 ORGANIZATIONAL Department Name: Program/Project Name: Mailing Address: Contact Name: Title: Telephone: Fax: E-Mail: City of Santa Ana, Parks, Recreation and Community Services Agency M-23 Project PRIDE 20 Civic Center Plaza 3 Floor, Santa Ana, CA 92702 Anthony Novella Community Services Supervisor 714-571-4239 714-571-4209 anovella@santa-ane.org SERVICE AND FUNDING A. Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Facilities and improvements. B, Identify which national objective will be met. B.I. If Area-Benefit, identify the boundaries of the service area. 8.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service B.3. If Limited Clientele-Greater than 51% Low-Income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income BA, If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households. B.S. If Job Creation/Retention, identify the number of job created and/or retained for low-income individuals C. Indicate the CDBG funding amount requested. Basic Eligible Activity (e) Public Services ? Area-Benefit ? Limited Clientele-Presumed Beneficiary ® Limited Clientele-Greater than 51% Low-Income ? Low-income Housing ? Job Creation/Retention Presumed Beneficiary Estimated People to be Served 950 Estimated People to be Served 750 Estimated Percentage of People who are LI Estimated number of Housing Units Created Retained $150,000 75B-51 III. PROGRAM/PROJECT DESCRIPTION-DETAIL In the space below, describe the program/project. Include information as to how the program/project will benefit _ low-income peopiemouseholas. (max. char. zuuu) Project PRIDE provides positive alternatives for youth through recreation/volunteer activities that provide opportunities for all family members to engage in recreational activities and to make meaningful contributions to their communities. Family PRIDE Clubs meet regularly at eight sites in Santa Ana, including Santa Ana Senior Center, Roosevelt Elementary School, Southwest Senior Center, and El Salvador, Salgado, Memorial, Santa Anita, and Logan Recreation Centers. Family PRIDE Clubs participate in interactive activities and learn the importance of family recreation as a way to build strong families and prevent problem behaviors. Club members plan and produce a Family Picnic, Family Campout, Arts & Crafts Competition, and Volunteer Recognition Ceremony. Club members participate and volunteer in city-wide events, including the Madison Park Walk-A-Thon & Resource Fair, Cesar Chavez Community Fair, Health & Fitness Fair, Townsend/Raitt Community Resource Fair, and the annual end of summer talent show. Club members engage in volunteer community service projects. They assist with program fundraisers, with recreation and senior center activities, and with community clean-up and graffiti removal projects. The PRIDE Kayaking Program trains/prepares teens to participate in local, county, state, and national tournaments. Teens receive rigorous training on the water and in the weight room to develop strength, endurance, and racing skills. Teen Kayakers represent the City of Santa Ana in local and regional tournaments. The program serves teens who are selected based on school referrals. The Gardening Component will teach youths and their families to adopt healthy food habits such as planning, preparing and sharing meals using food grown in their own gardens. A series of workshops will teach PRIDE families how to create home-based and/or community gardens in their yard, patio, or balcony and how to use the food produced in healthy family meals. IV. STATEMENT OF NEED In the space below, describe why this program/project is needed. Include information as to any effects if CDBG funds are not awarded and whether similar programs/projects are available in the community, (max. char. 2000) Santa Ana has the highest poverty rate in Orange County, as well as one of the highest unemployment rates in the State. Santa Ana's residents are some of the youngest in the country among cities with populations over 100,000, with a median age of 29.3 years. Approximately 30.7% of Santa Ana's residents are under 18. Santa Ana has one of the highest obesity rates among California residents with over 70% of adults and 35% of children being overweight or obese malting Santa Ana the second worst in the State in terms of fitness. The low-income status of Santa Ana residents prevents them from accessing recreational venues that are generally expensive and clearly, this population needs to increase its level of physical fitness and healthy habits to combat the high rates of obesity and the problems associated with being overweight. Santa Ana's youth face many obstacles in addition to low income and health problems such as high density, low academic achievement, language barriers, and neighborhoods with high rates of gang and drug activity. These risk factors invariably lead young people in Santa Ana to get involved in gangs and other negative behaviors. Project PRIDE connects youths to their family through recreation and volunteerism that brings recognition for the entire family and helps families to learn and practice healthy behaviors, both physically and socially. There is no other program in Santa Ana that addresses these issues for the entire family. Without Project PRIDE, hundreds of youths and their families will not have access to recreational activities that create positive bonding within the family and to their community. They will continue to engage in unhealthy habits and negative behavior that create a burden to the Santa Ana commur_ity. 75B-52 VIII. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, et seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. B. Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. IX. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct, if funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Gerardo Mouet Signatur Title Executive Director, PRCSA nat??^? 75B-53 ADMINISTRATIVE STAFF CDBG FUNDED PERSONNEUSERVICE CONTRACTS Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested Program Coordinator 19,506 1 592 $21 098.00 21,098 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 0.00 $21,098.00 PROGRAM STAFF Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested Senior Program Leader 13,846 1,037 $14,883.00 14,883 Senior Program Leader 14,453 1,048 $15,501.00 15,501 Senior Program Leader 14,453 1 048 $15,501.00 15,501 Senior Program Leader 15,161 1,099 $16.260.00 16,260 Senior Program Leader 15,161 1 099 $16,260.00 16,260 Senior Program Leader 15,161 11-0-9-9 $16,260.00 16,260 Senior Program Leader 15,161 1,099 $16,260.Q0 16,260 Program Coordinator 16,762 1,215 $17,977.00 17,977 $128,902.00 SERVICE CONTRACTS Type of Service Contract Amount Total Compensation CDBG Funds Requested $0.00 $0.00 0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Attachment 1 (a) 6 75B-54 Organization Name: Program Name: Pry PUBLIC SERVICE PROGRAM BUDGET PROPOSAL of Santa Ana, Parks, Recreation, an FXPFIUnITi IRFS CATEGORY EXPENDITURES FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT . BUDGET Administrative 21,098 $23,509.00 $44,607.00 Program Staff 128,902 128,902 Office Supplies 8,000 8,000 Program Supplies 4,000 4,000 Program Transportation 1,500 1,500 0 0 0 a 0 TOTAL $150,000.00 $37,009.00 $187,009.00 ' PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES "Funding Source" total must equal "Total Program Budget" listed above FUNDING SOURCE AMOUNT Santa Ana CDBG 150,000 City General Funds 37,009 County State Federal Other- Other- TOTAL $187,009.00 Attachment 1(b) 75B-55 75B-56 I, A. B. C. E. CDBG 2013-2014 APPLICATION FORM DUE DATE: 5:00 p.m., January 16, 2013 ORGANIZATIONAL Department Name: Program/Project Name: Mailing Address: Contact Name: Title: Telephone: Fax: E-Mall: City of Santa Ana - Parks, Recreation and Community Services Agency M-23 Senior Health and Nutrition Program 20 Civic Center Dr., Santa Ana, CA 92702 Juan L. Lara Community Services Supervisor 714 571-4259 714 547-5673 Tara santa-ana.or II. SERVICE AND FUNDING A. Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Facilities and Improvements. B. Identify which national objective will be met. B.1. If Area-Benefit, identify the boundaries of the service area. B.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service 8.3. If Limited Clientele-Greater than 51 % Low-Income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income 8.4. If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households. B.S. If Job Creation/Retention, identify the number of job created and/or retained for low-income individuals C. Indicate the CDBG funding amount requested. 2 Basic Eligible Activity (e) Public Service ? Area-Benefit ® Limited Clientele-Presumed Beneficiary ? Limited Clientele-Greater than 51 % Low-Income ? Low-Income Housing ? Job Creation/Retention Senior Citizens Presumed Beneficiary 1585 Estimated People to be Served Estimated People to be Served Estimated Percentage of People who are LI Estimated number of Housing Units Created Retained $80,000.00 75B-57 111. PROGRAM/PROJECT DESCRIPTION-DETAIL In the space below, describe the program/project, Include information as to how the program/project will benefii low-Income people/households. (max. char. 2000) The Senior Health and Nutrition Program is a two-pronged approach to alleviate poor nutrition and isolation among the vulnerable 62+ population in Santa Ana by providing healthy meals Monday through Friday and by connecting seniors to other services they may be in need of. The purpose of the program Is to improve the quality of life for older adults and their families by creating a safety net of health, nutrition, and supportive services designed to enhance their independence, well being, and dignity. The Senior Center Lunch Program component provides a focal point for seniors where they can come together In a supportive environment for well-balanced noon meals. The senior center envirionment offers a comfortable, accessible link to other services and activities that keep the seniors active and fit. The Senior Center Lunch Program also alleviates poor nutrition among low-Income elderly, reduces social isolation, and provides a hot nutritious lunch in a safe and friendly environment. This component is offered at three sites, including Santa Ana Senior Center, Southwest Senior Center and Vietnamese Community Center, all of which are located in Santa Ana. The Home Delivery Meals component provides basic food and nutrition for seniors who are frail, isolated, and or homebound. This component includes home delivered meals, case management, in-home services (personal care, homemaking, and chores), home safety checks, a friendly visitor program, daily contact with meal delivery program personnel, and other services as needed. Participants receive 2 meals per day, 5 days per week and are assigned a case manager to help coordiante their care and meet their needs. IV. STATEMENT OF NEED In the space below, describe why this program/project is needed. Include Information as to any effects if CDBG funds are not awarded and whether similar programs/projects are available in the community. (max. char. 2000 The senior citizen population in Santa Ana is predominatly low-income and greatly underserved. The Senior Health and Nutrition Program meets the need for a healthy and nutritious meal on a daily basis in a safe and soclai environment for the senior population in the city. Without thls program, over 1300 low-income senior citizens and close to 300 frail or home bound senior citizens will be at risk of a diminished quality of life, endangering their health and isolating them from their peers and families. There are no other similar programs in the City of Santa Ana that would be able to meet this need. Seniors would need to travel to neighboring cities and may not qualify to receive this service from other cities because of residency requirements by similar programs. 75B-58 VIII. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, et seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. B. Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, IX. SIGNATURE hereby certify that, to the best of my knowledge, all statements made in this application are true and correct. If funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Gerardo Mouet Signature Title Executive Director, PRCSA Date I-Is--13 M 75B-59 ADMINISTRATIVE STAFF CDBG FUNDED PERSONNEL/SERVICE CONTRACTS Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 PROGRAM STAFF Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested $0.00 $0.00 $0.00 $a.aa $0.00 $0.00 $0.00 $0.00 $o.00 SERVICE CONTRACTS Type of Service Contract Amount Total Compensation CDBG Funds Requested Congregate and homebound 80,000 $80,000.00 80,000 - deliver meals $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $80 000,00 Attachment 1(a) 75B-60 Organization Name: C Program Name: Senio PUBLIC SERVICE PROGRAM BUDGET PROPOSAL of Santa Ana - Parks, Recreation an FXPENDlTI CATEGORY EXPENDITURES FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET Administrative Staff 0 $7,252.00 $7,252.00 Program Staff 0 25,190 25,990 Contractual Services 80,000 170,100 250,100 Office Supplies 0 Rent/Lease 0 Communications 0 Utilities 0. Insurance 0 0 0 TOTAL $80,000.00 $202,542.00 • $282,542.00 PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES "Fundinq Source" total must equal "Total Proarsm Budnat" li.qtarl ahnve FUNDING SOURCE AMOUNT l Santa Ana CDBG 80,000 City General Funds 32,442 County State Federal Other-Older American Act Funds 170,100 Other- TOTAL $282,542.00 Attachment 1(b) 75B-61 75B-62 I. A. B. C E. II. A, CDBG 2013-2014 APPLICATION FORM DUE DATE: 5:00 n.m., January 16, _2013 ORGANIZATIONAL Department Name: Program/Project Name: Mailing Address: Contact Name: Title: Telephone: Fax: E-Mail: City of Santa Ana Community Development A enc Youth Customer Service Pr ram 20 Civic Center Plaza M-76, Santa Ana, CA 92701 Linda Oberman Economic Development Manager 714-647-6991 714-565-2602 loberman santa-ana.or SERVICE AND FUNDING Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Facilities and Improvements, B. Identify which national objective will be met. B,1. If Area-Benefit, identify the boundaries of the service area. 13.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service E3.3. If Limited Clientele-Greater than 51% Low-Income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income 6.4. If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households. B.S. If Job Creation/Retention, identify the number of job created and/or retained for low-income individuals C. Indicate the CDBG funding amount requested. 2 Basic Eligible Activity (e) Public services ? Area-Benefit ? Limited Clientele-Presumed Beneficiary ® Limited Clientele-Greater than 51 % Low-income ? Low-income Housing ? Job Creation/Retention i Presumed Beneficiary Estimated People to be Served 625 Estimated People to be Served 100% Estimated Percentage of People who are Ll Estimated number of Housing Units Created Retained $249,062 75B-63 III. PROGRAM(PROJECT DESCRIPTION-DETAIL In the space below, describe the program/project. Include information as to how the program/project will benefit iow-income peopiemousenoics. (max. cnar. zuuul _ The Youth Customer Service Training program will provide youth with job skills that will make them competitive in today's tough job market. Retail jobs offer flexible schedules for youth attending school while providing communication, customer service, sales and management skills. These transferable skills open the door to entry level occupations such as receptionists, front office clerks, bank tellers and other occupations that are stepping stones to sustainable careers. The program will provide pathways to employment for youth by offering employability skills, resume workshops, customer service workshops and referrals to training and education programs, job search assistance, and a youth joblresource fair. The joblresource fair will be targeted for program youth as an avenue to obtain employment. The event will be held at the Santa Ana WORK Center (SAWC) and all Santa Ana youth will be welcome. The SAWC will serve 625 Santa Ana low income youth ages 16-21 eligible to work in the US. Services will be provided at the SAWC, local high schools including High School Inc, and other local community organizations to ensure accessibility of services to all Santa Ana youth, Partnerships will be established with the Santa Ana Chamber of Commerce, Westfield Main Place Mall, the Santa Ana Auto Mall, and local retailers along the Bristol Corridor and Downtown Santa Ana to identify job opportunities for youth. IV. STATEMENT OF NEED In the space below, describe why this program/project is needed. Include information as to any effects if COBG tunds are not awarded and whether similar programslprojects are available in the community. (max. char. 20C According to the most recent State labor report, nearly 12% of Santa Ana's residents are unemployed. On a national level youth unemployment is estimated at about 17.1%. Youth seeking employment have to compete with experienced adults for jobs. It is important and train today's youth in the skills they will need to be successful in their future careers and guide them into careers that lead to self-sufficiency. CDBG funding would be utilized to fund the customer service training, employability and resume workshops, and the job/resource fair coordination. Similar program are provided through the Santa Ana WORK Center utilizing federal funding, however those programs serve approximately 150 youth per year and. have strict eligibility requirements which do not make them accessible to a large part of Santa Ana's low income youth. CDBG funding would allow those low income youth an opportunity to obtain preparation for the workforce. This program will prepare youth for the labor force to ensure they are able to compete in an environment with 17.1 % youth unemployment (US Bureau of Labor Statistics, July 2012). 3 75B-64 VIII. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, of seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, B. Applicant certifies that it does not discriminate against any person wishing to benefit from their servicestprogram on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, IX. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made In this application are true and correct. If funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions, Name ?I -IoMr Signature 1A "11 (?--) - Title dFcrrnC4.1; c 2.e v?O rr- M041? ' Date 75B-65 CDBG FUNDED PERSONNEL/SERVICE CONTRACTS A PI6AMICTAATAM CTAf=C Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested $ 0.00 $0.00 $0.00 $0:00 $0.00 $0.00 $0.00 $0.00 $0.00 flf]/1/'+1'1AAR [ETA CC Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested Workforce Specialist II 72,733 35,640 $108,373.00 108,373 Workforce Specialist II 72,733 35,640 $108,373.00 108,373 Senior Office Assistant 14,917 9.399 $24,316,00 24,316 $0.00 $0.00 $0.00 $0.00 $0.00 $241 062.00 e.r_rn nnc ?r?AtTO n nTo Type of Service Contract Amount Total Compensation CDBG Funds Requested $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Attachment 1(a) 6 75B-66 Organization Name Program Name: Yc PUBLIC SERVICE PROGRAM BUDGET PROPOSAL of Santa Ana Community Development EXPEND CATEGORY EXPENDITURES FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET Staff Salaries & Benefits 241,062 $241,062.00 Office Supplies 5,000 5,000 Testing 3,000 3,000 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 TOTAL $249,062.00 $0.00 $249,062.00 PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES "Funding Source" total must equal "Total Proaram Budaet" listed above FUNDING SOURCE AMOUNT Santa Ana CDBG 249,062 City General Funds County State Federal Other- Other- TOTAL $249,062.00 Attachment 1(b) 75B-67 75B-68 I. A. B. C. E. II. A. CDBG 2093-2014 APPLICATION FORM DUE DATE: 5:00 p.m., January 16, 2013 ORGANIZATIONAL Department Name: Program/Project Name: Mailing Address: Contact Name: Title: Telephone: Fax: E-Mail: Parks Recreation and Community Services Agency M-75 Pacific Electric Park Improvements 26 Civic Ceriter Dr. Santa Ana, CA 92702 Ron Ono Administrative Services Manager 714 571-4220 714 571-4211 rono@santa-ana.org SERVICE AND FUNDING Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Facilities and Improvements. B. Identify which national objective will be met. B.1. If Area-Benefit, identify the boundaries of the service area. B.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service B.3. If Limited Clientele-Greater than 51 % Low-Income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income 8.4. If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households, B.5. If Job Creation/Retention, identify the number of job created and/or retained for low-income individuals C. Indicate the CDBG funding amount requested. Public Facilities and Improvements ® Area-Benefit ? Limited Clientele-Presumed Beneficiary ? Limited Clientele-Greater than 51% Low-Income ? Low-income Housing ? Job Creation/Retention main Street to Standard; Edinger to Chestnut Presumed Beneficiary Estimated People to be Served Estimated People to be Served Estimated Percentage of People who are LI Estimated number of Housing Units Created Retained $2,290,300.00 75B-69 PROGRAM]PROJECT DESCRIPTION-DETAIL In the space below, describe the program/project, Include information as to how the program/project will benefit low-income people/households, (max. cnar. The proposed project is to develop a 1.4 acre park site on the northeast corner of Orange Avenue and McFadden Avenue, The property is owned by the City of Santa Ana and adjacent to the Pacific Electric Bike Trail that runs along the east side of Maple Street. The site is surrounded by single family residential property. Approximately 15,634 residents live within a 112 mile radius of the site, of which 3,106 residents are below the poverty level, There are no parks/open space available within a 112 mile radus of the site for the immediate residents, The Pacific Electric Bike Trail, along the east side of the property, connects to the Santa Ana River Bike Trail and is a key part of the Santa Ana Golden Loop Bike Trail System that will eventually provide a complete bicycle circulation loop around the city for all Santa Ana residents. The Pacific Electric Park improvements will provide recreational opportunities for the immediate residents and will also play a key role in providing a bike reststop for the Golden Loop Bike Trail System. Over six community outreach meetings were held around the site to obtain community input on the improvements and design of the park. The proposed park Improvements will include a play equipment area for all ages, a community garden, fruit tree grove, Instructional amphitheater area, jogginglexercise path, shade structure, restroom, bike rest stop, drinking fountains, benches, drought tolerant landscape, dry stream bed, block wall between the residential property and park site, automatic irrigation system, security lighting and park signage. The preliminary soils testing of the site, the legal description, and the CEQA process (Mitigated Negative Declaration) has been completed, The community input process is 90% completed. Staff anticipates one additional community meeting be held to address any remaining questions. IV. STATEMENT OF NEED In the space below, describe why this program/project is needed. Include information as to any effects if CDBG funds are not awarded and whether similar programs/projects are available in the community. (max, char. 2000 There are no parklopen space within a 1/2 mile radius of this site. Major vehicluar arterials on the west and south side of the property creates a traffic barrier for children and residents to access other parks beyond the 1/2 mile radius. This site will also be one of the key bicycle rest stops along the Golden Loop Bike Trail System that will provide access to restrooms and drinking fountains. The residents in the immediate area is in the medium to low income level of which 3,106 residents are below the poverty line, The park will provide play equipment for children and an area for the elderly to spend a leisure day exercising along the decomposed granite walking path or tending to vegetables In the community garden. The improvements will provide residents an opportunity to plant their own vegetables, harvesting fruit, jogging, resting and have immediate access to the adjacent bike trail system. CDBG funding is desperately needed to develop this park site. Park Bond funding is not available at this time, Federal/State Grants are minimal and not enough to develop the park site. CDBG funding is the only funding opportunity to develop the site. The closes park, play area and community garden opportunity available is at Madison Park, over a 1/2 mile south of this site. To access Madison Park residents would have to cross a heavily traveled arterial street (McFadden Avenue). 75B-70 VIII. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, et seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. B. Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. IX. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct, If funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Gerardo Mouet Signature Title Executive Director, PRCSA Date _ - (S (3 1Vt-q 75B-71 PUBLIC SERVICE PROGRAM BUDGET PROPOSAL Organization Name: Parks, Recreation and Community Services Program Name: Pacific Electric Park Improvements EXPENDITURES CATEGORY EXPENDITURES FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET Design Engineering 236,930 $236,930.00 Construction 1,579,520 1,579,520 Construction Engineering 157,950 157,950 Contingency 315,900 315,900 0 0 0 0 0 0 TOTAL $2,290,300.00 $0.00 $2,290,300.00 PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES "Funding Source" total must eaual "Total Proaram Budget" listed above. FUNDING SOURCE AMOUNT Santa Ana CDBG 2,290,300 City General Funds County State Federal Other- Other- TOTAL $2,290,300.00 Attachment 1(b) 75B-72 CDBG 2013-2014 APPLICATION FORM DUE DATE:_ 5:00 p.m., January 16, 2013 1. A. B. C E. IL A. B. s.1. ORGANIZATIONAL Department Name: Program/Project Name: Mailing Address: Contact Name: Ttle: Telephone: Fax: E-Mail: a Ana P WA Street Improvement nter Drive, Santa An iel SERVICE AND FUNDING Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Facilities and Improvements. Identify whlch national objective will be met. If Area-Benefit, identify the boundaries of the service area. B.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service 8.3. If Limited Clientele-Greater than 51 % Low-Income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income B.4. If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households. B.5. If Job Creatlon/Retention, identify the number of job created and/or retained for low-income individuals C. Indicate the CDBG funding amount requested, 2 Pubic facilities and improvements ® Area-Benefit ? Limited Clientele-Presumed Beneficiary ? Limited Clientele-Greater than 51% Low-Income ? Low-Income Housing ? Job CreationlRetentlon CD&(; e'i , 0., Are- Presumed Beneficiary Estimated People to be Served Estimated People to be Served Estimated Percentage of People who are LI Estimated number of Housing Units Created Retained $1,500,198 75B-73 Ill. PROGRAMIPROJECT DESCRIPTION-DETAIL In the space below, describe the program/project. Include Information as to how the program/project will benefit iow-income peopiemousenoias. (max, cnar. zuuu) Public facilities and improvements. Acquisition, construction, reconstruction, rehabilitation or installation of public facilities and improvements. Residential street improvements will be undertaken in a GD?G eyl b/C p,'ee- IV. STATEMENT OF NEED In the space below, describe why this program/project is needed. Include information as to any effects if CDBG tunas are not awarded and whether similar programslprojects are available in the community. (max. char. 2000) CDBG funding requested will be used to fund improvements in CDBG eligible areas of the City that receive the highest priority based on the City's infrastructure inventory. Improvements may will include the replacement and rehabilitation of damaged pavement and replacement of damaged curb, gutter, sidewalk and driveways. 3 75B-74 Vill, CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, et seq. Applicant agrees to take affirmative action to Insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. B. Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religlous creed, color, national origin, ancestry, physical disability, mental disabillty, medical condition, marital status, sex or age. iX. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct. If funds are granted to our organizatlon, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions, Name Title Signature Date 4 75B-75 Orgarnlzation Name; Program Name: RE PUBLIC SERVICE PROGRAM BUDGET PROPOSAL of Santa Ana PWA EXPENDITURE= CATEGORY EXPENDITURES FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET Design Engineering 155,250 $155,250.00 Construction Engineering 155,250 155,250 Contract 1,035,000 1,035,000 Contingency 154,698 $154,698.00 $0,00 $0.00 $0.00 $0.00 $0.00 $0.00 TOTAL $1,500,198.00 $0.00 $1,500,198.00 PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES "Funding Source" total must eaual "Total Proerarn Budget" listed abova FUNDING SOURCE AMOUNT Santa Ana CDBG 1,500,198 City General Funds County State Federal Other- Other- TOTAL 1,50c,193 Attaclunent l (b) 75B-76 1. A. B. C. E. IL A. CDBG 2013-2014 APPLICATION FORM DUE DATE: 5:00 p.m., January 16, 2013 ORGANIZATIONAL Department Name; Paint Your Heart Out Inc Program/Project Name: Santa Ana Paint Da Mailing Address: 1260N. Hancock St. Suite 103, Anahein Contact Name: Connie Stewart Title; Administrative Assistant/Bookkeeper Telephone; 714 970-1150 Fax: 714 970-1387 E-Mail: connle@pyho.org 92807 SERVICE AND FUNDING Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Facilities and Improvements. B. Identify which national objective will be met. 13.1. If Area-Benefit, identify the boundaries of the service area. B.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service B.3. If Limited Clientele-Greater than 51 % Low-income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income B.4. If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households. B.5. If Job Creation/Retention, identify the number of job created and/or retained for low-income individuals C. Indicate the CDBG funding amount requested. Basic Eligibiity (c) Public Facilities and Improvements ? Area-Benefit ? Limited Clientele-Presumed Beneficiary ® Limited Clientele-Greater than 51 % Low-Income ? Low-Income Housing ? Job Creation/Retention Presumed Beneficiary Estimated People to be Served 15 Estimated People to be Served 100% Estimated Percentage of People who are LI Estimated number of Housing Units Created Retained $70,0oo t S,c?vn C4, G;;<y 2 75B-77 III. PROGRAM/PROJECT DESCRIPTION-DETAIL In the space below, describe the program/project. Include Information as to how the program/project vAl benefit low-income people/households. (max. char. 2000) 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 the homeowner. The program counters neighborhood blight and promotes community pride through volunteerism. PYHO's 500-member Paint Day Santa Ana volunteer army completes homes In the City of Santa Ana for low- to moderate-income residents, givingpreference to senior, disabled and veteran homeowners. This restoration of hope and revitalization of community takes place annually on Paint Day Santa Ana. Each home receives an average of $7,500 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 neighborhoolds 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, and 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 and locks, 3) landscaping/tree trimming, 4) garage door repairs, 5) stucco repair and wood replacement, 6) energy audits, 7) smoke detector and carbon monoxide installation, 8) lead paint abatement, 9) prepping and exterior painting, 10) waste removal, 11) fenceigate repair, 12) other needed repairs as discovered. Completed repairs will average $7,500 per house and will denote approximately $112,500 in Santa Ana community development STATEMENT OF NEED In the space below. describe why this program/project is needed. Include information as to any effects if CDBG funds are not awarded and whether similar pro rams/projects are available in the community. (max, char. 2000) The financial plights of the oldest citizens In the U.S. is growing much worse according to new studies. Community SeniorServe, a local non-profit serving seniors, recently noted in a newsletter that 44% of all elders do not have enough income to meet their most basic needs, as measured by the Elder Economic Security Index Initiative, For Orange County, this represents more than 137,000 seniors struggling to make ends meet. The 2010 Census indicates that there are 19,400 senior homeowners living in Orange County with an income of less than $13,300, well below HUD guidelines. Most Americans have two major assets: their homes and their retirement plans. Southern California's home values have started to stablize, however, with the rising cost of medical expenses, the increase In essential living expenses and the decline in retirement portfolios due to the volatility of the stock market, a greater number of seniors finds themselves at risk of financial disaster. Deferred home maintenance, coupled with eroding financial resources, serve only to diminish our seniors' net worth and their hedge against tumultuous economic times. The sky-rocking costs of home rehabilitation services performed by the homeowner represents an unmanageable percent of their annual income. PYHO performs these services at no cost to the homeowners. The inablllty of seniors and the disabled to maintain their homes due to physical and financial limitations often leads to unsafe living conditions such as broken windows, sunken porches and leaky roofs. Homes in disrepair no only contribute to neighborhool blights, but also pose daily health risks for our frail homeowners. 75B-78 VIII. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, et seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, B. Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. IX. SIGNATURE hereby certify that, to the best of my knowledge, all statements made in this application are true and correct. If funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions, Name Debbie chultz Signature Title Executive Director Date 4 75B-79 CDBG FUNDED PERSONNEL/SERVICE CONTRACTS AnMINISTRATIVF STAFF Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested Admin Assistant/Bookkeeper 24,000 $24,000.00 4,000 Executive Director 25,600 7,400 $33,000.00 6,000 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $10,000.00 DRnrrQAU CTAPr: Position Title Annual Salary Annual Benefits Total Compensation CDBG Funds Requested Program Director 25,000 $25 000.00 25 000 $0.00 $0.00 $0.00 i $0.00 $0.00 $0.00 $0.00 $25,000.00 CGR\/Irk rrIAITRArTC Type of Service Contract Amount Total Compensation CDBG Funds Requested Lead Abatement 21,000 $21,000.00 21,000 Professional Services 12,000 $12,000.00 12,000 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $33,000.00 Attachment 1(a) 6 75B-80 PUBLIC SERVICE PROGRAM BUDGET PROPOSAL Organization Name: Paint Your Heart Out Inc Program Name: Santa Ana Paint Day EXPENDITURF.R CATEGORY EXPENDITURES FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET- Admin Staff Salary/Bene 10,000 $10,000,00 Program Staff Salary/Bene 25,000 25,000 Contractual/Prof Services 33,000 33,000 Office Supplies 1,000 1,000 Utilities 1,000 1,000 Insurance 800 800 Community Relations 2,700 2,700 Prep/Paint Supplies 16,500 16,500 In-Kind Volunteers 25,000 25,000 0 TOTAL $90,000.00 $25,000.00 $115,000.00 PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES "Funding Source" total must ecual "Total Proornm RurfnRf" Iic nd ahnva FUNDING SOURCE AMOUNT Santa Ana CDBG 90,000 City General Funds County State Federal Other-In-Kind Volunteers 25,000 Other- TOTAL $115,000.00 Attachment 1(b) 75B-81 75B-82 I. A. B, C. E. IL A. B, B.I. CDBG 2013-2014 APPLICATION FORM DUE DATE: 5:00 p.m., January 16, 2013 ORGANIZATIONAL Department Name: Program/Project Name: Mailing Address: Contact Name: Title: Telephone: Fax: E-Mail: CI of Santa Ana PRCSA Single Family Rehab 20 Civic Center Drive, Santa Ana, CA 92701 Nancy Edwards Interim Executive Director 714.647-5360 SERVICE AND FUNDING Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Faclilties and Improvements. Identify which national objective will be met. If Area-Benefit, identify the boundaries of the service area. 6.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service B.3. If Limited Clientele-Greater than 51 % Low-Income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income B.4. If Low-Income Housing, Identify the estimated number of housing units to be filled with low-Income households. B.5. If Job Creation/Retention, identify the number of job created and/or retained for low-income individuals C. Indicate the CDBG funding amount requested. 2 Rehabilitation (a)(1) ? Area-Benefit ? Limited Clientele-Presumed Beneficiary ? Limited Clientele-Greater than 51% Low-Income ® Low-Income Housing ? Job Creation/Retention Presumed Beneficiary Estimated People to be Served Estimated People to be Served Estimated Percentage of People who are LI 7 Estimated number of Housing Units Created Retained $350,000 75B-83 Ill. PROGRAM/PROJECT DESCRIPTION-DETAIL In the space below, describe the program/project. Include information as to how the program/project will benefit low-Income people/households. (max. char. 2000) _ § 570.202 Eligible rehabilitation and preservation activities. (a) Types of buildings and improvements eligible for rehabilitation assistance. CDBG funds may be used to finance the rehabilitation of privately owned buildings and improvements for residential purposes, (b) Types of assistance. CDBG funds may be used to finance the following types of rehabilitation activities, and related costs, either singly, or in combination, through the use of grants, loans, loan guarantees, interest supplements, or other means for buildings and improvements described in paragraph (a) of this section, except that rehabilitation of commercial or industrial buildings is limited as described in paragraph (a)(3) of this section. IV. STATEMENT OF NEED In the space below, describe why this program/project is needed. Include information as to any effects if CDBG funds are not awarded and whether similar ro rams/ ro eats are available in the commune . max. char, 2000 The State of California reports that as of January 1, 2009, there were 75,856 housing units in Santa Ana - 59 percent of these units were constructed for homeownership with the balance (4.1 percent) built to house renters; however, approximately 48 percent of all housing units are presently occupied by renters. Approximately 12,000 homes were built in Santa Ana during the last 30 years and are generally In good condition, but it is important to note that much of Santa Ana's housing was built during between 1960 and 1980. Furthermore, an estimated 27,080 housing units were built before 1960, Many of these homes are being to show signs of disrepair and may greatly benefit from rehabilitation. Overcrowding is another variable that impacts housing condition. According to the City's Neighborhood Preservation staff, approximately 15 to 20 percent of the City's multifamily housing and single-family housing units are overcrowded (based on the State standard for housing occupancy). Despite a significant drop in home values, homeownership In Santa Ana still remains out of reach for many how- and Moderate-income households. Simllarly, rents limit the housing options for some lower Income households. As required by the State, the City's Housing Element outlines a strategy to address housing needs. The City has identified vacant and underutilized land that is suitable for housing development - it is possible that a portion of units may be developed as affordable housing for lower income households. The Housing Element has also identified several barriers to the creation of housing opportunities in Santa Ana. There are several market and environmental constraints that the City cannot control (e.g., price of land, cost of financing, seismic hazards); however, there are some actions the City can take to mitigate these constraints and those imposed by local government action, These mitigation strategies have been incorporated into the Consolidated Plan. 75B-84 Vlll. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, et seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, B. Applicant certifles that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. IX. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct. If funds are granted to our organization, they will be used for a CDBG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Signature Title Date 4 75B-85 PUBLIC SERVICE PROGRAM BUDGET PROPOSAL Organization Name: City of Santa Ana PRCSA Program Name: Single Family Rehab EXPENDITURES CATEGORY EXPENDITURES FUNDED BY SANTA ANA CDSG EXPENDITURES FUNDED BY OTHER SOURCES TOTAL PROGRAM/PROJECT BUDGET Loans & Grants" 350,000 $350,000.00 Includes staffing costs 0 to set up loan/grant 0 $0,00 $0.00 - $0.00 $0.00 $0.00 $0,00 $0,00 TOTAL $350,000.00 $0.00 $350,000.00 PROGRAM REVENUE LIST ALL OTHER PROGRAM RESOURCES "Funding Source" total must equal "Total Program Budget" listed above, FUNDING SOURCE AMOUNT Santa Ana CDBG 350,000 City General Funds County State Federal Other- Other- TOTAL $350,000.00 Attachment 1(b) 75B-86 I. A. B. C. E. II. A. CDBG 2013-2044 APPLICATION FORM DUE DATE; 5;00 .m. January 18, 2013 ORGANIZATIONAL Department Name: Program/Project Name: Mailing Address: Contact Name: Title: Telephone: Fax: E-Mail: Santa ctor SERVICE AND FUNDING Identify which eligible activity is being proposed. (example Basic Eligible Activity (c) Public Facilities and Improvements. B, Identify which national objective will be met. B.1. If Area-Benefit, identify the boundaries of the service area. 8.2. If Limited Clientele-Presumed Beneficiary, Identify the presumed beneficiary category and the estimated number to benefit from the service B.3. If Limited Clientele-Greater than 51% Low-Income (LI), Identify the estimated number to benefit from the service and of those the percentage expected to be low-income 6.4. If Low-Income Housing, Identify the estimated number of housing units to be filled with low-income households. B.5. If Job Creation/Retention, identify the number of job created and/or retained for low-income individuals C. Indicate the CDBG funding amount requested. 2 Rehabilitation (a)(1) ? Area-Benefit ? Limited Clientele-Presumed Beneficiary ? Limited Clientele-Greater than 51 % Low-Income ® Low-Income Housing ? Job Creation/Retention Presumed Beneficiary Estimated People to be Served Estimated People to be Served Estimated Percentage of People who are LI 1 Multifamly Housing Project Created Retained $350,000 75B-87 Ill. PROGRAM/PROJECT DESCRIPTION-DETAIL In the space below, describe the program/project. Include information as to how the program/project will benefit low-income people/households. max, char. 2000 § 570.202 Eligible rehabilitation and preservation activities. (a) Types of buildings and improvements eligible for rehabilitation assistance. CDBG funds may be used to finance the rehabilitation of privately owned buildings and improvements for residential purposes. (b) Types of assistance. CDBG funds may be used to finance the following types of rehabilitation activities, and related costs, either singly, or in combination, through the use of grants, loans, loan guarantees, interest supplements, or other means fcr buildings and improvements described In paragraph (a) of this section, except that rehabilitation of commercial or industrial buildings Is limited as described in paragraph (a)(3) of this section, IV. STATEMENT OF NEED In the space below, describe why this program/project is needed. Include information as to any effects If CDBG funds are not awarded and whether similar programs/projects are available in the community. (max. char. 2000 The State of California reports that as of January 1, 2009, there were 75,856 housing units in Santa Ana - 59 percent of these units were constructed for homeownership with the balance (41 percent) built to house renters; however, approximately 48 percent of all housing units are presently occupied by renters, Approximately 12,000 homes were built in Santa Ana during the last 30 years and are generally in good condition, but it is important to note that much of Santa Ana's housing was built during between 1960 and 1980. Furthermore, an estimated 27,080 housing units were built before 1960. Many of these homes are being to show signs of disrepair and may greatly benefit from rehabilitation Overcrowding is another variable that impacts housing condition. According to the City's Neighborhood Preservation staff, approximately 15 to 20 percent of the City's multifamily housing and single-family housing units are overcrowded (based on the State standard for housing occupancy). Despite a significant drop in home values, homeownership In Santa Ana still remains out of reach for many Low- and Moderate-Income households. Similarly, rents limit the housing options for some lower income households, As required by the State, the City's Housing Element outlines a strategy to address housing needs. The City has identified vacant and underutilized land that is sultable for housing development - it is possible that a portion of units may be developed as affordable housing for lower income households. The Housing Element has also identified several barriers to the creation of housing opportunities in Santa Ana. There are several market and environmental constraints that the City cannot control (e.g., price of land, cost of financing, seismic hazards); however, there are some actions the City can take to mitigate these constraints and those imposed by local government action. These mitigation strategies have been Incorporated into the Consolidated Plan. 3 75B-88 VUI. CERTIFICATIONS A. Applicant certifies that it will not discriminate against any employee or applicant for employment because of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age, in compliance with Government Code 12900, sf seq. Applicant agrees to take affirmative action to insure that applicants are employed, and that employees are treated during employment, without regard to their race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. B. Applicant certifies that it does not discriminate against any person wishing to benefit from their services/program on the basis of race, religious creed, color, national origin, ancestry, physical disability, mental disability, medical condition, marital status, sex or age. IX. SIGNATURE I hereby certify that, to the best of my knowledge, all statements made in this application are true and correct. If funds are granted to our organization, they will be used for a CDSG-eligible purpose. I understand that liability and workers compensation insurance will be required for our group, and that our formal agreement with the City will specify other reporting and programmatic provisions. Name Title Signature Date 75B-89 Organization Name: Ci y of Program Name: Multi Fami PUBLIC SERVICE PROGRAM BUDGET PROPOSAL Ana PRCSA AIIIITI IDC CATEGORY EXPENDITURES FUNDED BY SANTA ANA CDBG EXPENDITURES FUNDEDBY07HER SOURCES TOTAL PROGRAM/PROJECT BUDGET Loans & Grants' 350,000 $350,000.00 Includes staffing costs 0 to set up loan/grant 0 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 TOTAL $350,000.00 $0.00 $350,000.00 rMut7KAIVI KCVr-IVUC LIST ALL OTHER PROGRAM RESOURCES "Fundinrr Rnurra" tntal m; ;at am. l "T^fnl Drnivror.. M.,.-In. P I;n{l. 4 t, .. FUNDING SOURCE AMOUNTV? Santa Ana CDBG 350,000 City General Funds County State Federal Other- Other- TOTAL $360,000.00 Attachment 1(U) 7 75B-90 REQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: APRIL 15, 2013 TITLE: PUBLIC HEARING - SENIOR TRANSPORTATION SERVICES CI Y AGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on Vt Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER Conduct public hearing as required by the Federal Transportation Act grant Section 5310 grant application for Seniors On-the-Go program vans. DISCUSSION The City of Santa Ana provides senior citizens with the Seniors On The Go transportation program with services to and from both City Senior Centers. The access that this transportation program provides allows senior citizens to take part in a variety of social activities at the senior centers, enjoy healthy meals, and learn from the educational classes and seminars. Weekly shopping trips to local markets, mini excursions and walking club trips to various locations are also part of the services provided through this program. The City of Santa Ana plans to replace the existing gasoline powered vans with vans that run on a sustainable energy source such as compressed natural gas (CNG). Staff has submitted a Federal Transportation Act Section 5310 grant application to Cal Trans in the amount of $260,000. A requirement of the grant is that the City conduct a public hearing to determine if there are non-profit organizations in the City that are capable of providing similar senior mobility program services to the community. The City program is provided free of charge in an effort to meet the transportation needs of low-income senior citizens. If non-profit agencies are not readily available to carry out the proposed service, then the City of Santa Ana becomes eligible to apply for the funding for the new alternative fuel vehicles. The City Council public hearing will provide an opportunity for local non-profits to demonstrate whether they are readily available to provide transportation service to the Senior Citizen residents in the City of Santa Ana. Readily available is defined as "interested, willing and capable of providing the proposed services at comparable cost to the identified clientele, in the same service area, with the same hours of frequency and at the same level of service". 75C-1 Senior Mobility Program - Public Hearing April 15, 2013 Page 2 FISCAL IMPACT There is no fiscal impact associated with this item. Gerardo Mouet, Executive Director Parks, Recreation and Community Services Agency 75C-2