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HomeMy WebLinkAbout2010-06-02 PacketCITY OF UKIAH CITY COUNCIL AGENDA Special Meeting CIVIC CENTER COUNCIL CHAMBERS 300 Seminary Avenue Ukiah, CA 95482 June 2, 2010 5:00 P.M. Note: Items not reviewed/concluded during the Special meeting will be taken up during the course of the Regular City Council Meeting beginning at 6:00 p.m. Staff reports for these items will all be available with the Regular Agenda. 1. ROLL CALL 2. ACTION ITEMS/UN FINISH ED BUSINESS a. Discussion and Possible Direction to Staff Regarding Mobilehome Rent Stabilization Ordinance (see Regular Agenda Item 10a) b. Administrative Cost Estimates Related To Implementation of a Rent Control Ordinance Consistent with Options Outlined by City Attorney (see Regular Agenda item 10b) C. Award Bid For The Construction Of The Ukiah Skate Park To Geocon Engineering, Inc. In The Amount Of $666,320.24 And Approval Of Corresponding Budget Amendments (see Regular Agenda Item 10c) 3. ADJOURNMENT Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific accommodations or interpreter services are needed in order for you to attend. The City complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, during normal business hours, Monday through Friday, 8:00 am to 5:00 pm. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue, Ukiah, California, not less than 24 hours prior to the meeting set forth on this agenda. Dated this 28th day of May, 2010. Linda Brown, Acting City Clerk 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. PROCLAMATIONS/INTRODUCTIONS/PRESENTATIONS a. Presentation of City of Ukiah Market and Portfolio Review by Nancy Jones, PFM Asset Management LLC b. Proclamation: Ridgewood Masonic Lodge #146 4. PETITIONS AND COMMUNICATIONS 5. APPROVAL OF MINUTES 6. RIGHT TO APPEAL DECISION Persons who are dissatisfied with a decision of the City Council may have the right to a review of that decision by a court. The City has adopted Section 1094.6 of the California Code of Civil Procedure, which generally limits to ninety days (90) the time within which the decision of the City Boards and Agencies may be judicially challenged. 7. CONSENT CALENDAR The following items listed are considered routine and will be enacted by a single motion and roll call vote by the City Council. Items may be removed from the Consent Calendar upon request of a Councilmember or a citizen in which event the item will be considered at the completion of all other items on the agenda. The motion by the City Council on the Consent Calendar will approve and make findings in accordance with Administrative Staff and/or Planning Commission recommendations. a. Notification of Purchase of Diesel Engine Repair Services From Opperman And Son Inc., In The Amount Of $5,983.76 b. Notification Of Purchase Of Firefighter Protective Clothing (Turnouts) From L.N. Curtis In The Amount Of $6,486.56. C. Authorization Of Sole Source Purchase Of Stryker Power Pro Ambulance Gurney From Stryker Inc., In The Amount Not To Exceed $14,600.00. d. Notification Of Sole Source Purchase Of A Narcotic Detecting Dog, In The Amount Of $8,893.75, From Master K-9 Inc. e. Update Report Regarding Status Of Water Emergency Conditions Necessitating Emergency Resolution To Expedite Construction Of Oak Manor Drive Water Well f. Adoption Of Resolution Requesting The Board Of Supervisors Of The County Of Mendocino To Request The County Clerk To Conduct The Municipal Election Of The City Of Ukiah On Tuesday, November 2, 2010, And To Consolidate Said Election With The Statewide General Election Held On The Same Date Pursuant To §10403 Of The Elections Code. g. Award Purchase Of Granicus Meeting Efficiency Suite In The Amount Of $10,590.00. h. Notification To City Council Of The Purchase Of Toxicity Testing Services For The Wastewater Treatment Plant To Pacific EcoRisk For A Total Not To Exceed $5385.00 i. Authorize The City Manager To Negotiate And Execute A 36 Month Lease And Maintenance Agreement With Toshiba Business Solutions For Four Multi-Function Copy Machines. j. Adoption Of Resolution Approving An Application For Proposition 84 Nature Education Facilities Competitive Grant Funds For Grace Hudson Museum & Park. k. Authorize The Repair Of Electric Utility Truck #2121 Be Increased In The Amount Of $3331.14 For A Total Of$22,331.14. (EUD) 1. Approval Of Notice Of Completion For The Distribution Pole Replacement Project, Specification No. 09-11 And Approval Of Final Payment Of The 10% Retention To Par Electrical Contractors. (EUD) M. Mendocino Solid Waste Management Authority (MSMWA) Annual Report, Budget Review Of Fiscal 2009/2010, And Proposed Budget For Fiscal 2010/2011 n. Authorization For City Manager To Negotiate And Execute An Update To The Memorandum Of Understanding Between City Of Ukiah And Ukiah Unified School District o. Update Report On Local Emergency Declaration Regarding Drought And Water Shortage Status P. Status Report On Riverside Park Development Project Funded By California Resources Agency River Parkways Grant 8. AUDIENCE COMMENTS O NON-AGENDA ITEMS The City Council welcomes input from the audience. If there is a matter of business on the agenda that you are interested in, you may address the Council when this matter is considered. If you wish to speak on a matter that is not on this agenda, you may do so at this time. In order for everyone to be heard, please limit your comments to three (3) minutes per person and not more than ten (10) minutes per subject. The Brown Act regulations do not allow action to be taken on audience comments in which the subject is not listed on the agenda. 9. PUBLIC HEARINGS (6:15 PM) 10. UNFINISHED BUSINESS a. Discussion and Possible Direction to Staff Regarding Mobilehome Rent Stabilization Ordinance b. Administrative Cost Estimates Related To Implementation of a Rent Control Ordinance Consistent with Options Outlined by City Attorney C. Award Bid For The Construction Of The Ukiah Skate Park To Geocon Engineering, Inc. In The Amount Of $666,320.24 And Approval Of Corresponding Budget Amendments d. Consideration And Adoption Of Revisions To The Investment Policy Of The City Of Ukiah e. Adoption Of Policy Establishing Advances Made From The Sewer Operating Revenue To The Sewer Connection Fee Fund Are Loans And Are Intended To Be Repaid From Future Connection Fees. f. No. 7 Budget Workshop: Options to Offset Deficit Spending (oral presentation) 11. NEW BUSINESS a. Review Of Edward Byrne Memorial Justice Assistance Grant (JAG) Formula Grant FY 2010/2011 Application b. Approve Plans And Specifications No. 10-07 For Electrical Installation Of Musco Sports Cluster Green System And Site Utility Infrastructure At Anton Stadium. C. Consideration Of A Revolving Loan Program To Provide Gap Financing To Small Businesses Utilizing Community Development Block Grant (CDBG) Program Income 12. COUNCIL REPORTS 13. CITY MANAGER/CITY CLERK REPORTS 14. CLOSED SESSION - Closed Session may be held at any time during the meeting a. Conference with Legal Counsel - Anticipated Litigation Government Code Section 54956.9(b)(1) - Significant exposure to litigation (1 case) b. Conference with Real Property Negotiators (§54956.8) Property: APN # 003-062-05 Negotiator: Jane Chambers, City Manager Negotiating Parties: City of Ukiah and Ukiah Unified School District Under Negotiation: Price & Terms 15. ADJOURNMENT Please be advised that the City needs to be notified 72 hours in advance of a meeting if any specific accommodations or interpreter services are needed in order for you to attend. The City complies with ADA requirements and will attempt to reasonably accommodate individuals with disabilities upon request. Materials related to an item on this Agenda submitted to the City Council after distribution of the agenda packet are available for public inspection at the front counter at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, CA 95482, during normal business hours, Monday through Friday, 7:30 am to 5:00 pm. I hereby certify under penalty of perjury under the laws of the State of California that the foregoing agenda was posted on the bulletin board at the main entrance of the City of Ukiah City Hall, located at 300 Seminary Avenue, Ukiah, California, not less than 72 hours prior to the meeting set forth on this agenda. Dated this 28th day of May, 2010. Linda Brown, Acting City Clerk 3b PROCLAMATICIJ FOR RIDGEWOOD MASONIC LODGE NO. 146 FREE & ACCEPTED MASONS of the STATE of CALIFORNIA WHEREAS, the Ridgewood Masonic Lodge has served as a beneficial and beneficent local organization for the past 150 years, and WHEREAS, the Lodges of Willits, Covelo and Ukiah have combined to provide a positive and productive Masonic Influence in Mendocino County for over 380 years, and WHEREAS, the efforts of countless Masons have supported the concept and performance of individuals being parts of numerous other organizations that do good things and serve others well, and WHEREAS, Ridgewood Masonic Lodge No. 146 and several other Masonic Organizations have contributed to support perpetuity of the beautiful and scenic surroundings of the area. NOW, THEREFORE, I, Benj Thomas, Mayor of the City of Ukiah, on behalf of City Councilmembers, Mari Rodin, Philip Baldwin, Douglas Crane and Mary Anne Landis, celebrate the efforts of RIDGEWOOD MASONIC LODGE NO. 146 and call upon the people of Ukiah to enjoy the benefits of our continued Masonic Service and Fraternal Friendship. Signed and sealed, this 2nd day of June, in the year Two Thousand and Ten. Benj 77comm,.+1gyor ITEM O.: 7a MEETING DATE: June 2, 2010 AGENDA SUMMARY REPORT SUBJECT: NOTIFICATION OF PURCHASE OF DIESEL ENGINE REPAIR SERVICES FROM OPPER AN AND SON INC., IN THE AMOUNT OF $5,983.76. Background: The Ukiah Fire Department's fire engines are equipped with Detroit Diesel engines. When complex engine repairs are required, the department utilizes Opperman and Son Inc., located in Healdsburg, for repair services. Opperman and Sons Inc., is the closest factory certified Detroit Diesel repair shop, utilizing advanced computerized Detroit Diesel analytical software and diagnostic tools. Discussion: In April of this year, staff discovered that the engine oil in Fire Engine 6580 had been contaminated with diesel fuel. This condition, if left unresolved, can cause major damage to the diesel engine. Unable to determine the exact cause of the contamination, our city mechanics transported the vehicle to Opperman for service. Through diagnostic testing, Opperman determined that the diesel engine injectors were leaking fuel into the crank case of the engine which created contamination of the oil. Staff authorized the replacement of the vehicle's injectors to repair the engine at a cost of $5,983.76. Fire Engine 6580 is a 2001 model, with approximately 31,750 miles. Engine 6580 is scheduled to remain in service in the fire department fleet until 2021. In compliance with Section 1522 of the Ukiah City Code, this report is being submitted to the City Council for the purpose of reporting an acquisition costing $5,000 or more, but less than $10,000. Fiscal Impact: Budgeted FY 08/09 1-1 New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested $5,983.76 Fire Apparatus (repair and maintenance) 105.2101.303.001 None Continued on Page 2 Recommended Action(s): No action required; notification of purchase of diesel engine repair services from Opperman and Son Inc., in the amount of $5,983.76, from account 105.2101.303.001. Alternative Council Option(s): N/A Citizens advised: Requested by: Chris Dewey, Director of Public Safety Prepared by: Chris Dewey, Director of Public Safety Coordinated with: Jane Chambers, City Manager Attachments: Approved: J Chambers, City Manager City A-frakiah ITEM NO.: 7b MEETING DATE: June 2, 2010 AGENDA SUMMARY REPORT SUBJECT: NOTIFICATION OF PURCHASE OF FIREFIGHTER PROTECTIVE CLOTHING (TURNOUTS) FROM L.N. CURTIS IN THE AMOUNT OF $6,486.56. Background: The Ukiah Fire Department has an established yearly inspection Protective Clothing (Turnouts). Turnouts protect firefighters from hazardous conditions in hazardous situations. Turnouts are required firefighters to perform their duties. Discussion: and replacement plan for Firefighter extreme temperatures and other safety equipment by Cal-OSHA for Included in the FY 09/2010 Fire Budget is the replacement of Firefighter Protective Clothing. Through the annual inspection and replacement program, staff determined that four new sets of turnouts were needed to be replaced for the department's volunteer firefighters. Previously, the department selected the Globe brand of turnouts, and has standardized firefighter protective clothing and safety gear to ensure all personnel are properly trained in all aspects of using this safety equipment in hazardous environments. The Globe brand meets the strict specifications of the National Fire Protection Association, Cal-OSHA and the Ukiah Fire Department. L.N. Curtis is the exclusive vendor for the Globe brand of turnouts in our region. In May of this year, Staff purchased four new sets (jackets and pants) of turnouts from L.N. Curtis in the amount of $6,486.56, from Volunteer Firefighter Budget account 105.2190.690.002. In compliance with Section 1522 of the Ukiah City Code, this report is being submitted to the City Council for the purpose of reporting an acquisition costing $5,000 or more, but less than $10,000. Fiscal Impact: ❑X Budgeted FY 08/09 1-1 New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested $6,486.56 Machinery and Equipment 105.2101.800.000 None Recommended Action(s): No action required; notification of purchase of turnouts from L.N. Curtis, in the amount of $6,486.56, from account 105.2190.690.002. Alternative Council Option(s): N/A Citizens advised: Requested by: Chris Dewey, Director of Public Safety Prepared by: Chris Dewey, Director of Public Safety Coordinated with: Jane Chambers, City Manager Attachments: Approved: _~;A, 6~~ Ja Chambers, City Manager 7c June 2, 2010 SUBJECT: AUTHORIZATION OF SOLE SOURCE PURCHASE OF STRYKER POWER PRO AMBULANCE GURNEY FROM STRYKER INC., IN THE AMOUNT NOT TO EXCEED $14,600.00. Background: The Ukiah Fire Department maintains 3 operational ambulances within its fleet. Because each gurney manufacturer requires a vendor specific mounting and securing system to hold a gurney in place while in transit, the department has standardized all three ambulances with the Stryker brand of ambulance gurneys. Standardized medical gurneys ensure all personnel are properly trained in all aspects of using this equipment in emergency situations, and that the equipment is interchangeable between the ambulances in our fleet. Discussion: Included in the FY 09/2010 Fire Budget is funding for EMS operational supplies and equipment. Through the department's annual inspection and replacement program, staff determined that one of the department's gurneys is beyond its serviceable life and must be replaced. Since 2008, department staff has experienced 15 injuries as a result of lifting medical patients in manual gurneys. These injuries are a result of lifting larger patients. Over the same time period since 2008, the department transported an average of one patient over 500 Ibs, each month. Because of the frequent lifting injuries associated with the manual gurneys, staff evaluated both a manual gurney and a newer style of power assisted gurneys in actual medical response incidents. Powered gurneys cost $14,600 dollars compared to the manual gurney cost of $7,000. Staff found that the power assisted gurney's can lift and carry up to 700 Ibs without staff assistance, as compared to the department's current manual gurneys which are limited to 500 Ibs lift and carrying weight and require 4 or more personnel to lift the gurney. Through using the power gurney in the operational environment, staff found the gurney extremely effective in lifting and moving patients without subjecting staff to lifting related injuries. Recommendations: Although more expensive, staff found that the powered gurney was extremely effective, and protects staff from lifting related injuries. Staff recommends council approve the purchase of a sole source of a Stryker Power Pro Ambulance Gurney from Stryker Inc. Fiscal Impact: X I Budgeted FY 08/09 F-1 New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested $14,600 EMS Operational Supplies 105.2101.690.000 None Recommended Action(s): Approve the Sole Source purchase of a Stryker Power Pro Ambulance Gurney in an amount not to exceed $14,600 from account 105.2101.690.000 Alternative Council Option(s): Provide Staff with alternative direction Citizens advised: Requested by: Chris Dewey, Director of Public Safety Prepared by: Kirk Thomsen, EMS Division Chief Coordinated with: Jane Chambers, City Manager Attachments: Approved: ~ Jae 'hambers, City Manager SUBJECT: NOTIFICATION OF SOLE SOURCE PURCHASE OF A NARCOTIC DETECTING DOG, IN THE AMOUNT OF $8,893.75, FROM MASTER K-9 INC. Background: At the January 20, 2010 City Council meeting, the City Council authorized the re-budgeting of surplus police funds for the purpose of creating a Police Narcotic Canine program, and purchasing 2 Police Narcotic dogs. After receiving authorization, staff worked with narcotic dog experts within our region, who currently train and utilize narcotic dogs, to research and develop our department's narcotic detection dog program. Narcotic detection dogs undergo a lengthy training and certification process. Once trained, these dogs require weekly and monthly training to assure their reliability in detecting narcotics. Law enforcement agencies within our region have partnered together to provide the on-going detection dog training at significantly reduced costs through their cost sharing partnership, and contracted with Master K-9 Inc., to provide these training and certification services. These agencies have agreed to include our agency in this on-going partnership, to reduce our on-going training costs in creating a narcotic dog program. Discussion: Because of the significant training and cost sharing savings associated in participating regional law enforcement narcotic detection dog training partnership, staff selected Master K-9 Inc., for the purchase and training of our first narcotic detection dog. The department is now in the process of selecting and training the second authorized police dog. The department is expected to take delivery of our second narcotic detection dog later this spring. In compliance with Section 1522 of the Ukiah City Code, this report is being submitted to the City Council for the purpose of reporting an acquisition costing $5,000 or more, but less than $10,000. Fiscal Impact: Not Applicable Budget Amendment Required ® Budgeted FY 09/10 F-1 New Appropriation 7 F Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested $20,793 Police Capitol Equipment 105.2001.800.000 None Recommended Action(s): No action required, notification of sole source purchase, in the amount of $8,893.75, from Master K-9 Inc., from account 205.2001.800.000. Alternative Council Option(s): Citizens advised: Requested by: Chris Dewey, Director of Public Safety Prepared by: Chris Dewey, Director of Public Safety Coordinated with: Jane Chambers, City Manager Attachments: None Approved: 1~ Ja tphambers, City Manager city cJ, - e"kicah ITEM NO.: 7e MEETING DATE: June 2, 2010 AGENDA SUMMARY REPORT SUBJECT: UPDATE REPORT REGARDING STATUS OF WATER EMERGENCY CONDITIONS NECESSITATING EMERGENCY RESOLUTION TO EXPEDITE CONSTRUCTION OF OAK MANOR DRIVE WATER WELL Background: On March 4, 2009, at a regular meeting of the Ukiah City Council, an emergency resolution was adopted to expedite the construction of a water well at Oak Manor Drive in Oak Manor Park to the east of the tennis courts. Pursuant to Public Contracts Code Section 22050(b)(1), the City Council delegated authority to the City Manager to order action pursuant to subparagraph (a)(1) of that section and directed the City Manager to undertake all steps necessary to have the well constructed without going through a formal competitive bidding process. Pursuant to Public Contracts Code Section 22050(b)(3), adoption of this resolution requires the City Manager to report back to the City Council at its next regular meeting setting forth the reasons justifying why the emergency will not permit a delay resulting from the formal competitive solicitation for bids for the well and why the action is necessary to respond to the emergency. Discussion: The reasons for the emergency were set forth in Resolution No.2009-12. These reasons continue to exist: 1) the State of Emergency declared by the Governor of California due to drought conditions, 2) recommendation to municipalities from Victoria Whitney, Deputy Director for Water Rights for the State of California Water Resources Control Board, that drought conditions may necessitate suspension of surface water rights this summer and to secure groundwater sources, 3) the time required to drill, develop, and construct a temporary connection from a new groundwater well into the City's water distribution system is not sufficient to comply with the noticing requirements of the Public Contracts Code formal bidding process. The date of the bid opening for construction of the Gobbi Street well head and pump house was June 18, 2009. The contractor mobilized their equipment on site on July 13. Substantial completion of this project was November 10t". The time required from the bid opening to substantial completion of the Gobbi Street well head and pump house was approximately five months. Recommended Action(s): Receive the report. Continued on Paae 2 Alternative Council Option(s): Reject recommended action(s) and provide staff with alternate direction. Citizens advised: n/a Requested by: Tim Eriksen, Director of Public Works/City Engineer Prepared by: Ann Burck, Deputy Director Public Works - Water & Sewer Division Coordinated with: Jane Chambers, City Manager Attachments: Approved: 0A14,A eX~- Chambers, City Manager U In the December 16, 2009 Agenda Summary Report, Item 7d, a best case schedule was developed assuming the Oak Manor well head and pump house bid in December 2009 and construction started no later than January. With this schedule it was possible the Oak Manor well (Well #8) would have been completed in May 2010. This completion date assumed a shortened bid period and no delays due to weather or other circumstances. Bids were issued on January 8, 2010. The revised schedule includes the January bid date and a 30 day noticing period with bids due February 9th. The lowest, qualifying bid was submitted by Wipf Construction in the amount of $377,000 and was approved by Council on February 17th. Construction began April 26, 2010. The pump house slab was poured May 24, 2010. The rain has delayed the schedule about 2 weeks. Currently, if there are no further impacts due to rain, the scheduled completion is mid to late June 2010. City 4j- ZIA-:i4;rr7 ITEM NO.: 7f MEETING DATE: AGENDA SUMMARY REPORT June 2, 2010 SUBJECT: ADOPTION OF RESOLUTION REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF MENDOCINO TO REQUEST THE COUNTY CLERK TO CONDUCT THE MUNICIPAL ELECTION OF THE CITY OF UKIAH ON TUESDAY, NOVEMBER 2, 2010, AND TO CONSOLIDATE SAID ELECTION WITH THE STATEWIDE GENERAL ELECTION HELD ON THE SAME DATE PURSUANT TO §10403 OF THE ELECTIONS CODE. Background: The City of Ukiah historically has consolidated its elections with Mendocino County. Attached for Council's adoption is a proposed Resolution calling an election on November 2, 2010, consolidating the election with the Statewide General Election, and contracting with the County of Mendocino for election services. The City Attorney has reviewed the proposed Resolution. The election is necessary to fill the vacancies created by the expiration of three Council terms (Landis, Thomas, and Baldwin), as well as any ballot measures. The estimated cost for providing these election services is $25,000 and will be budgeted accordingly in the Fiscal Year 2010-2011 Elections budget. Discussion: Fiscal Impact: ❑X Budgeted FY 10/11 1-1 New Appropriation Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested $25,000 Contractual Services 100-1105-250-000 Recommended Action(s): 1. Adopt the Resolution Requesting the Board of Supervisors of the County of Mendocino to Request the County Clerk to Conduct the Municipal Election of the City of Ukiah on Tuesday, November 2, 2010, and to Consolidate said Election with the Statewide General Election held on the same date and 2. Approve the Election Services Agreement Authorizing the Mayor to Sign it. Alternative Council Option(s): Choose not to consolidate the election with the County of Mendocino and direct the City Clerk to conduct the election. Citizens advised: N/A Requested by: N/A Prepared by: JoAnne Currie, City Clerk Coordinated with: Jane Chambers, City Manager; City Attorney Rapport; and Mendocino County Clerk's Office Attachments: Resolution Elections Aareement Approved: _gqA-"- Ja 611-- hambers, City Manager ~Y ATTACHME RESOLUTION NO. 2010- WHEREAS, the City Council of the City of Ukiah called a Municipal Election to be held on Tuesday, November 2, 2010; and WHEREAS, Section 10002 of the Elections Code of the State of California authorizes the Clerk of the County of Mendocino to render specified services relating to the conduct of an election to any city or district which has by resolution requested the Board of Supervisors to permit the County Clerk to render the services, subject to requirements set forth in that section; and WHEREAS, the City of Ukiah election shall consist of the following election candidates, three (3) City Council positions, any ballot measures, and all other required election matters. NOW, THEREFORE, BE IT RESOLVED that pursuant to the above cited provisions, the Board of Supervisors of the County of Mendocino is hereby requested to permit the County Clerk to perform and render all services and proceedings incidental to and connected with the conduct of the municipal election of the City of Ukiah with the cooperation and assistance of the City Clerk of the City of Ukiah, such services to include, but not limited to the following: 1) Establish voting precincts, secure locations for polling places, and secure the services of election officers for each precinct as required by law. 2) Prepare and furnish to the election officers necessary supplies for the conduct of the election. 3) Cause to be translated, as appropriate, and printed the requisite number of sample ballots, official ballots, rosters and other necessary forms. 4) Make necessary arrangements for the delivery of supplies to the various precincts. 5) Distribute absent voter ballots as required by law. 6) Receive the return of elections material and supplies. 7) Canvass the returns of the election, including the absent voter ballots. 8) Furnish a tabulation of the number of votes cast in each precinct. 9) Make all the necessary arrangements to pay the precinct board members and other costs of the election incurred as the result of services performed for the City of Ukiah. 10) Publish a list of precincts, election officers; polling places and hours polls will be open. 11) Verify signatures appearing on nomination papers. BE IT FURTHER RESOLVED, the City Clerk shall be responsible for: 1) Publication of Notice of Election. 2) Distribution and receipt of nomination papers. 3) Receipt of Candidates Statement and printing deposit. 4) Publication of Candidates as required by law. 5) Receive campaign statements and disclosure statements as required by law. THE FOREGOING RESOLUTION WAS ADOPTED at a regular meeting of the Ukiah City Council held on the 2nd day June 2010, by the following roll call vote. AYES: NOES: ABSENT: ABSTAIN: Benj Thomas, Mayor ATTEST: JoAnne M. Currie, City Clerk ATTACHMENT 7- AGREEMENT BETWEEN THE CITY OF UKIA AND ENDOCINO COUNTY FOR ELECTION SERVICES WHEREAS, the General Municipal Election has been set for November 2, 2010, the same day as the Statewide General Election, and the City Council of the City of Ukiah desires that the County Clerk shall conduct the election of November 2, 2010, for the filling of three (3) Councilmembers, and any other vacant seats or ballot measures submitted to the Board of Supervisors with request for consolidation at least 88 days before the election. NOW, THEREFORE, the City of Ukiah and County of Mendocino agree as follows: The County Clerk shall provide the following services in connection with conducting the November 2, 2010 Municipal Election, on the City's behalf: a. Establish precinct boundaries to coincide with Statewide Election; b. Designate polling places and appoint election officers; C. Notify election officers of their appointment and instruct inspectors concerning their duties; d. Appoint and pay election officers; e. Arrange for the availability of polling places, all supplies necessary for casting ballots, and setting up voting booths; Publish lists of precincts, election officers, polling places and hours polls will be open; g. Verify signatures appearing on candidates' nomination papers; h. Provide sample ballots to each voter; Receive absent voter applications, accept absent voter ballot returns, retain custody of absent voter ballot, and count absent voter ballots; and Provide Certificate of County Clerk as to result of the Canvass, for approval by the City Council. 2. The City Clerk of the City of Ukiah shall be responsible for: a. All functions of the City Clerk relative to arguments concerning City measures as set forth in Elections Code § 9200, et seq., including filing and accepting notices required; b. Publication of the Notice of Election; C. Publication of Candidates as required by law; d. Distribution and receipt of nomination papers; e. Receipt of Candidate's Statement; and f. Receipt of campaign statements and disclosure statements as required by law. 3. In consideration of the services rendered by the County Clerk and described herein, the City of Ukiah agrees to pay the actual direct costs reasonably attributable to the City's Municipal Election, and a ten percent (10%) charge for associated overhead based upon a detailed invoice prepared by the County Clerk and presented to the City for payment. 4 Payment for services due under this agreement shall be made after billing is submitted by the County of Mendocino. Dated: CITY OF UKIA, CALIFORNIA By: Benj Thomas, Mayor ATTEST: By: JoAnne M. Currie, City Clerk Dated: BOARD OF SUPERVISORS ENDOCINO COUNTY, CALIFORNIA By: Carre Brown, Chair ATTEST: By: Kristi Furman, Clerk of the Board 7g June 2, 2010 SUBJECT: AWARD PURCHASE OF GRANICUS MEETING EFFICIENCY SUITE IN THE AMOUNT OF $10,590.00. Background: The City of Ukiah Council and Planning Meetings have been recorded for over 5 years now. The current recording software produces audio and video in a proprietary format. Although this works adequately to archive the meetings in its native format a lengthy manual conversion process is needed to provide the content to the public when requests for the meeting are received. Additionally the current solution does not provide on-line or on-demand access to these meetings. Discussion: The City of Ukiah is looking to providing a more open government process including providing public with Internet streaming and on-demand access to City Council and Planning Meetings. As we reviewed possible solutions, only one vendor, Granicus, met out requirements. Granicus is the only solution provider actually named by Laserfiche, our document management system vendor. With the goal of providing seamless integration with our existing document management system the decision was made to sole source the Granicus Meeting Efficiency Suite. Utilizing the Granicus Meeting Efficiency Suite ensures that documents created and stored in Laserfiche are assimilated into the public meeting workflow and official record. Our solution focuses on improving government communication during and after the public meeting, and integrates with our central content/document management system to eliminate disparate systems that may hold similar data and eliminate multiple manual processes currently used to produce and distribute meeting recordings. This solution not only improves our current processes but adds long awaited on-line and on-demand capabilities to increase the City's accessibility to our constituents. The ongoing maintenance costs to use the product will be $650.00 per month ($7800.00 annually) which includes the hardware, software, support and unlimited storage. The funding for this project in the amount of $10,590.00 was approved for the 09/10 budget in the account 100. 1965.250. 000. Fiscal Impact: Not Applicable Budget Amendment Required ❑X Budgeted FY 09/10 F] New Appropriation F-1 F Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested $10,590.00 Contractual Services 100.1965.250.000 Recommended Action(s): Award Purchase of Granicus Meeting Efficiency Suite in the amount of $10,590.00 from budget account 100.1965.250.000. Alternative Council Option(s): Reject and provide direction to staff. Citizens advised: Requested by: Steven Butler, IT Supervisor Prepared by: Steven Butler, IT Supervisor Coordinated with: Sage Sangiacomo, Asst. City Manager, JoAnne Currie, City Clerk Attachments: Approved: Jan hambers, City Manager 7h June 2, 2010 SUBJECT: NOTIFICATION TO CITY COUNCIL OF THE PURCHASE OF TOXICITY TESTING SERVICES FOR THE WASTEWATER TREATMENT PLANT TO PACIFIC ECORISK FOR A TOTAL NOT TO EXCEED $5385.00 Background: Section 1522 of the Municipal Code requires a report to the City council of purchases from $5,000.00 to $10,000.00. In accordance with the above-mentioned section, this report is submitted to the City Council. The WWTP Waste Discharge Requirements specify that an Acute Toxicity Bioassay be conducted on plant effluent monthly during periods of discharge to the Russian River. This laboratory test measures the quality of plant effluent by exposing test organisms to the effluent and comparing the effects to that of control organisms. Discussion: Price quotes for Acute Toxicity Testing were solicited from three laboratories. Pacific EcoRisk provided a price quote of $5385.00. Alpha Laboratories, Inc. and Brelje and Race Laboratories, Inc. declined to provide price quotes because they do not provide this service. No other laboratories in this area were found to provide this type of test. Funds for the testing service have been budgeted in the WWTP Operation and Maintenance Fund under account number 612.3580.250.001 and adequate funds are available for the purchase. Fiscal Impact: New Appropriation Not Applicable Budget Amendment Required ® Budgeted FY 09/10 1-1 Amount Budgeted Source of Funds (title and Account Number Addit. Approp. Requested $5,385.00 Laboratory Testing Services 612-3580-250-001 none Recommended Action(s): Receive and file notification of the purchase of toxicity testing services for the Water Reclamation Facility to Pacific EcoRisk for an amount not to exceed 5,385.00. Alternative Council Option(s): N/A Citizens advised: N/A Requested by: Ann Burck, Deputy Director of Public Works - Water & Sewer Division Prepared by: Andrew T. Luke, WWTP Supervisor Coordinated with: Jane Chambers, City Manager Attachments: N/A Approved: _ Jane ambers, City Manager ,City 01_1zjk-_ia/1_ ITEM NO.. 7i MEETING DATE: June 2, 2010 AGENDA SUMMARY REPORT SUBJECT: AUTHORIZE THE CITY MANAGER TO NEGOTIATE AND EXECUTE A 36 MONTH LEASE AND MAINTENANCE AGREEMENT WITH TOSHIBA BUSINESS SOLUTIONS FOR FOUR MULTI-FUNCTION COPY MACHINES. The lease agreements for four multi-function machines that currently support City staff have expired. One machine is located in the main Civic Center offices, one in the Civic Center Annex, and two in Public Safety. The machines are networked for employees to maximize efficiency - enabling use directly from their desktops. They are used for multiple purposes, including copying, printing, faxing, scanning to email, three- hole punching, collating and stapling. In March, a Request for Proposal (RFP) was released for the replacement of these machines, and is included as Attachment #1. The RFP requested pricing for both color and black ink only machines. The main Civic Center offices and Civic Center Annex locations currently use color. Public Safety currently has black ink only, but wanted the option of replacing one of the black ink machines with a color machine. Proposals were received from six companies. The following chart summarizes the monthly lease and maintenance costs from the responses received for color and black ink only copiers. (Please note that the percentage used for color versus black ink only copies to estimate the total monthly cost of both lease and maintenance are based on averages from this last year's actual usage of the machines located in the main Civic Center offices and Civic Center Annex.) Color Vendor Monthly Lease Maintenance Cost Per Copy Charge BW / Color Estimated Cost per Month Based on 25,000 copies total: 70% (17,500) B/W and 30% 7,500 Color OCE North America $389.51 $.007 / $.050 $887.01 IKON Office Solutions $330.00 $.006 / $.0575 $866.25 Toshiba Business Solutions $273.64 $.005 / $.049 $728.64 Astro Business Technology $472.00 $.0075 / $.075 $1,165.75 Discovery Office Systems $292.00 $.0080 / $.0472 $786.00 Advanced Xerographics - Option 1 $481.61 (Tiered)$.006/$.02781$.0553 $793.35 Advanced Xero raphics - O tion 2 $392.48 $.0092 /.070 $1078.48 Recommended Action(s): Authorize the City Manager to negotiate and execute lease and maintenance agreement with Toshiba Business Solutions for multi-function copy machines. Alternative Council Option(s): Determine that the requested action is not appropriate and select another vendor, or provide further direction to staff. Citizens advised: N/A Requested by: Gordon Elton, Director of Finance Prepared by: Mary Horger, Purchasing Supervisor Coordinated with: Richard Benson, Admin. Support Clerk, Public Safety, Community Services, and Electric Utility Attachments: Attachment #1 - RFP, Attachment #2 - Toshiba Performance Guarantee Approved: z~?~ Ja Chambers, City Manager Black Ink Only Vendor Monthly Lease Maintenance Cost Per Co Charge Estimated Cost per Month Based on 13,000 copies OCE North America $210.29 $.0070 $301.00 IKON Office Solutions $263.00 $.0060 $341.00 Toshiba Business Solutions $172.67 $.0050 $237.67 Astro Business Technology $256.00 $.0075 $253.50 Discovery Office Systems $239.00 $.0080 $343.00 Advanced Xero raphics $215.02 $.0060 $293.02 When comparing both prices and features, Toshiba Business Solutions has been found to be the best fit. If approved, Toshiba will be supplying a Toshiba eStudio 5520C for our color needs and the Toshiba eStudio 555 for our black ink only needs. Both machines perform at 55 copies per minute, for both black and color ink. Staff had the opportunity to visit a Toshiba customer who is currently operating the color machine being offered, and was very satisfied with the machine's quality and operation. The maintenance fees will include toner, developer, copy cartridges, fusers and staples. Contractor shall be responsible for all cost of maintenance and repairs, including labor, parts, travel time, mileage, supplies and any other expenses required to maintain the equipment in proper order. The machines will also be backed by the Toshiba Performance Guarantee (please see Attachment 2 for your review). Staff is requesting Council's authorization to enter into a 36 month lease and maintenance agreement with Toshiba Business Solutions. Benefits of leasing, as opposed to purchasing the machines, include the option to cancel the lease for such things as non-performance or unexpected budgetary constraints, as well as the option to upgrade to new technology at the end of the lease. The resulting agreements will be for three (3) Toshiba eStudio 5520C color machines, and one (1) Toshiba eStudio 555 black ink only machine. Below is a summary of the machines, locations, and fund numbers associated with the expense of this agreement. Please note, that these costs are only estimated, and that the total monthly charge will vary month-to-month, dependant on actual copy count. Funds have been budgeted and are available in the fund numbers referenced. Model Location Estimated Lease & Maintenance Cost Fund number eStudio 5520C Civic Center, Main $728.64 per month 100.1915.250.000 eStudio 5520C Civic Center, Annex $728.64 per month 100.1915.250.000 eStudio 5520C Public Safety $510.24 per month* 105.2001.255.000 - 55% 105.2101.255.005 - 35% 678.2040.255.000 - 5% 220.4601.255.000 - 5% eStudio 555 Public Safety $237.67 per month 105.2001.255.000- 55% 105.2101.255.005 - 35% 678.2040.255.000 - 5% 220.4601.255.000 - 5% *Cost has been adjusted based on a 13,000 per month copy count. Fiscal Impact: X I Budgeted FY 09/10 F] New Appropriation F~ Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested ***PLEASE SEE ABOVE*** REQUEST FOR PROPOSAL #E30395 FOUR (4) NEW COPY/PRINTER/SCANNER MACHINES March 10, 2010 The City of Ukiah invites proposals for four (4) new copy/printer/scanner machines for the City of Ukiah. The following specifications shall be considered minimum. All exceptions from these specifications shall be described in the proposal response. The City reserves the right to reject any or all proposals and to determine which proposal, in its opinion, will best serve the needs and requirements of the City. Right is reserved to accept separate items unless specifically denied by Contractor. Right is reserved to reject a proposal from any Contractor who has previously failed to perform adequately for the City. In case of default, the City of Ukiah may procure the equipment quoted on from other sources and hold the original awarded contractor liable for any increased costs. The type of equipment, price, terms, delivery point, and delivery date may individually or collectively be the basis of the awarding of the proposal. Proposal Due Date Proposals will be received until 12:00 p.m., March 22nd, 2010 at the office of the Purchasing Supervisor, Attn: Mary Horger, at 411 West Clay Street, Ukiah, CA 95482, at which time all proposals will be opened. Faxed and emailed proposals will also be accepted, and can be sent to fax number (707) 463-6234, or the following email address: mhorger@cityofukiah.com. It will be the sole responsibility of the Vendor to have their proposals delivered to the City before the closing hour and date. Late proposals will not be considered and will be returned unopened to the sender. Questions concerning this specification on this RFP may be directed to: Mary Horger, Purchasing Supervisor at (707) 463.6233. Equipment Description The City is replacing two (2) machines that are used in the general administrative offices (one (1) in the main Civic Center Building, and one (1) in the Annex), and two (2) machines that are used by Public Safety. Attached are three (3) proposal sheets. Proposal sheet #1 identifies the desired features for the two machines for general administrative offices. Proposal sheet #2 identifies the desired minimum features for the machines for Public Safety- black ink only. Proposal sheet #3 identifies the minimum features for the machines for Public Safety, but a color copier option. Each contractor is to submit all three proposal sheets, filled out completely. Failure to do say may deem your proposal non- responsive. Information Technology Requirements The equipment offered should meet the following requirements set by the City's Information Technology Department: • Support of the following Windows versions: Windows Server 2003 (both 32 bit and x64), Windows Server 2008 (both 32 bit and x64 versions), Windows XP, Vista and 7 (both 32 bit and x64 versions). • Integration with Windows Active directory. • Client faxing support. • Ability to scan to a network drive. • Ability to scan to PDF. Equipment Demonstration The City may determine that a demonstration of the equipment on City premises may be necessary in order to make a final decision. Delivery and Removal Contractor shall be responsible for all delivery costs, and removal of all packing material. If the City chooses to enter a lease, and the resulting lease agreement has reached the end of its term, the Contractor shall bear all cost for the return of the equipment, including, but not limited to, disconnecting, packaging, packaging materials, and freight. Installation Contractor must perform complete installation and verify satisfactory operation of all equipment. Contractor is to provide fully operational drivers and software/firmware needed for the City's Information Technology department to load to the network. In accordance with the machine's configuration, Contractor must demonstrate the machine's ability to successfully copy, print, fax and/or scan from the machine and desktop. An operators manual shall be provided with each copy machine. Training and Demonstrations The Contractor shall provide training and demonstrations, at no additional cost, upon initial installation and on an "as needed" basis thereafter, as may be requested by City personnel. Supplies Contractor shall provide, at no additional cost to the City, all consumable supplies, excluding paper, throughout the term of the resulting contract, which shall include shipping charges. Supplies include, but are not limited to: toner, developer, copy cartridges, fusers and staples. Contractor shall deliver ordered supplies within three (3) working days after notification. At the time of copier installation, Contractor shall deliver supplies for not less than an estimated two (2) month period for each machine placed. Maintenance of Equipment Contractor shall make repairs and adjustments necessary to keep and maintain copy quality and equipment operations within manufacturer's specifications. Contractor shall be responsible for all cost of maintenance and repairs, including labor, parts, travel time, mileage, supplies and any other expenses required to maintain the equipment in proper working order. Contractor shall perform preventative maintenance on all copiers per manufacturer's specifications. Contractor shall provide the manufacturer's scheduled maintenance program for each copier. Response Time Contractor shall respond on-site to verbal service calls within an average response time of four (4) workday hours after notification of a malfunction. Workday hours are defined as those running from 8 a.m. to 5 p.m. Monday through Friday, except City holidays. Average response time will be calculated based upon the response times during a calendar week. Contractor shall adhere to a standard policy of calling back within two hours of the call for service to advise departmental personnel how and when the problem will be addressed. Calculation of response time starts when City personnel report a malfunction to the Contractor. The City's records shall be determinate of the Contractor's performance of this obligation. Contractor's repeated failure to meet the four (4) hour response time obligation will constitute a material breach. Repair Time All equipment must be repaired or replaced within 24 consecutive hours (not workday hours) of the initial call for service. The City's records shall be determinate of Contractor's performance of this obligation. Contractor's repeated failure to comply with this obligation shall constitute a material breach. When repair time exceeds or is expected to exceed 24 consecutive hours, Contractor, at the Contractor's expense, shall replace the unrepaired machine with a reasonably comparable "loaner" machine that allows continued copy machine operations. "Reasonably comparable" shall, at the very least, mean a machine with a speed that is no less than 15 copies per minute from the machine being temporarily replaced. After five business days wherein a reasonably comparable loaner machine has been placed, such locations must then be provided with a loaner machine that provides equal or better performance and features to the original equipment being temporarily replaced. City's records shall be determinate of Contractor's performance of this obligation. Contractor's repeated failure to comply with this obligation shall constitute a material breach. If a replacement machine is provided, whether as a loaner or as a permanent replacement, it shall be subject to the terms and conditions of the resulting contract. Excessive Service Calls Copiers that develop a trend of requiring an excessive number of service calls (defined as four [4] service call in a month or six [6] service calls within a 90 day period), must be replaced with comparable equipment of equal or greater capability at no additional charge. City's records shall be determinate of Contractor's performance of this obligation. Contractor's repeated failure to comply with this obligation shall constitute a material breach. Service Logs Contractor shall maintain a service log at each machine. The service log is to be kept in or with the machine. Meter Readings The Contractor shall be responsible for insuring the collection and accuracy of meter readings upon which billing charges are based. Any methods utilized to collect the billing data must be auditable by the City. Property Taxes The Contractor shall be responsible to pay personal property taxes on all equipment. Payment Terms Payment will be due net 30 days from receipt of undisputed invoice. Payment will be considered to be made when the City mails it to the Contractor. Lease - End of Term Options If a lease is selected, at the end of the lease term, upon 30 days prior written notice to Contractor, the City will return all of the equipment. The agreement will be expected to continue on a month-to-month basis at the same minimum monthly payments as applied during the term, until the equipment is returned to the Contractor. City of Ukiah Business License Prior to award, Contractor will be required to possess a current City of Ukiah business license. For more information, contact Kathy Norris, Finance Department at (707) 463-6202. Insurance Requirements Contractor shall furnish to the City certificates of insurance within 5 days of date of notification of award. (See attached "Insurance Requirements for Contractors"). Insurance shall be maintained in force until the contract period has expired. The cost of such insurance shall be borne by the Contractor. If you have questions regarding our insurance requirements contact: Melody Harris, Risk Manager at 707-463-6287. Each insurance policy required by this clause shall be endorsed to state that coverage and shall not be suspended, voided, canceled, reduced in coverage or in limits except after thirty (30) days prior written notice by certified mail, return receipt requested, has been given to the City. Exceptions Contractor is to identify any exceptions you are proposing with respect to these specifications. Additionally, if there are any exceptions to the City's insurance requirements, the Consultant should list the exception in the proposals. A separate form has been provided to list any exceptions. Indemnification and Hold Harmless Contractor agrees to accept all responsibility for loss or damage to any person or entity, and to defend, indemnify, hold harmless and release the City, its officers, agents and employees, from and against any and all actions, claims, damages, disabilities, or costs of litigation that may be asserted by any person or entity, arising out of or in connection with the negligent or willful misconduct in the performance by contractor hereunder, whether or not there is concurrent, passive or active negligence on the part of the City, but excluding liability due to the sole active negligence or willful misconduct of the City. This indemnification obligation is not limited in any way by any limitation on the amount or type of damages or compensation payable to or for Contractor or its agents under Workmen's Compensation acts, disability benefits acts or other employee's benefits acts. Contractor shall be liable to the City for any loss or damage to City property arising from or in connection with Contractor performance hereunder. The undersigned declares they are familiar with the items specified and have carefully read the RFP specification/requirements, checked all of the figures stated on the specifications and accepts full responsibility for any error or omission in the preparation of this proposal. The undersigned acknowledges that this document, together with the City's Request for Proposal, the purchase order issued by the City, the insurance requirements for contractors, and the Contractor Statement Regarding insurance coverage comprise a written agreement between the Contractor and the City and is binding on both parties. This proposal is submitted by, (check one) Individual Owner Partnership Corporation Other Legal Name of Contractor Address of Contractor TaxID# Phone Number Fax Number By: Signature Date Print or Type Name: Title REQUIRED DATA REFERENCES 1. COMPANY NAME: CONTACT: ADDRESS: PHONE 2. COMPANY NAME: CONTACT ADDRESS PHONE: 3. COMPANY NAME: CONTACT: ADDRESS PHONE: 4. COMPANY NAME: CONTACT: ADDRESS: Model of Copier Sold, Date of Sale PHONE: CONTRACTOR STATEMENT REGARDING INSURANCE COVERAGE (To be submitted with Proposal) PROPOSER/CONTRACTOR HEREBY CERTIFIES that he/she has reviewed and understands the insurance coverage requirements specified in the Request for Proposal for: #E30395 - Four (4) New Copy Machines Should we/I be awarded the contract, we/I certify that we/I can meet the specified requirements for insurance, including insurance coverage of the subcontractors, and agree to name the City of Ukiah as Additional Insured for the work specified. And we/1 will comply with the provisions of Section 3700 of the Labor Code, which require every employer to be insured against liability for worker's compensation or to undertake self-insurance in accordance with the provisions of that code, before commencing the performance of the work specified. Please Print (Person, Firm, or Corporation) Signature of Authorized Representative Please Print (Name & Title of Authorized Representative) Date Phone Number Ci w• s _ Taft INSURANCE REQUIREMENTS FOR CONTRACTORS Contractor shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the Contractor, his agents, representatives, employees or subcontractors. 1. Minimum Scope of Insurance Coverage shall be at least as broad as: A. Insurance Services Office Commercial General Liability coverage (Form No. CG 20 10 10 01 and Commercial General Liability - Completed Operations Form No. CG 20 37 10 01). B. Insurance Services Office form number CA 0001 (Ed. 1/87) covering Automobile Liability, code 1 (any auto). C. Worker's Compensation insurance as required by the State of California and Employer's Liability Insurance. H. Minimum Limits of Insurance Contractor shall maintain limits no less than: A. General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage including operations, products and completed operations. If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit. Insurance must be written on an occurrence basis. B. Automobile Liability: $1,000,000 per accident for bodily injury and property damage. Insurance must be written on an occurrence basis. C. Worker's Compensation Employer's Liability: $1,000,000 per accident for bodily injury or disease. Ill. Deductibles and Self-Insured Retentions Any deductibles or self-insured retentions must be declared to and approved by the City. The City may require the insurer to reduce or eliminate such deductibles or self-insured retentions with respect to the City, its officers, officials, employees and volunteers; or the Contractor to provide a financial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration and defense expenses; or to approve the deductible without a guarantee. IV. REQUIRED Insurance Provisions Proof of general liability and automobile liability policies are to contain, or be endorsed to contain, the following provisions: A. The City, its officers, officials, employees, and volunteers are to be covered as ADDITIONAL INSURED with respect to liability arising out of automobiles owned, leased, hired or borrowed by or on behalf of the contractor; and with respect to liability arising out of work or operations performed by or on behalf of the Contractor including materials, parts or equipment, furnished in connection with such work or operations. General liability coverage can be provided in the form of an endorsement to the Contractor's insurance, or as a separate owner's policy. B. The workers' compensation policy is to be endorsed with a waiver of subrogation. The insurance company, in its endorsement, agrees to waive all rights of subrogation against the City, its officers, officials, employees and volunteers for losses paid under the terms of this policy which arises from the work performed by the named insured for the City. NOTE: You cannot be added as an additional insured on a workers' compensation policy. C. For any claims related to this project, the Contractor's insurance coverage shall be primary insurance with respect to the City, its officers, officials, employees, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers shall be in excess of the Contractor's insurance and shall not contribute with it. Rev: 11120108 Page 1 of 2 D. Each insurance policy required by this clause shall be endorsed to state that coverage shall not be canceled by either party, except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. E. Note: (This protects the Contractor) -Coverage shall not extend to any indemnity coverage for the active negligence of the additional insured in any case where an agreement to indemnify the additional insured would be invalid under Subdivision (b) of Section 2782 of Civil Code. V. RATING -Acceptability of Insurers Insurance is to be placed with admitted California insurers with a current A.M. Best's rating of no less than A- for financial strength, AA for long-term credit rating and AMB-1 for short-term credit rating. VI. Verification of Coverage Contractor shall furnish the City with original certificates and amendatory endorsements affecting coverage required by this clause. The endorsements should be on forms provided by the City. If endorsements are on forms other than the City's forms, those endorsements or policies must provide coverage that is equivalent to or better than the forms requested by the City. All certificates and endorsements are to be received and approved by the City before work commences. The City reserves the right to require complete, certified copies of all required insurance policies, including endorsements affecting the coverage required by these specifications at any time. VII. Subcontractors Contractor shall include all subcontractors as insured under its policies or shall furnish separate certificates and endorsements for each subcontractor. All coverage for subcontractors shall be subject to all of the requirements stated herein. If you have questions regarding our insurance requirements contact: Risk Manager (707) 463-6287 FAX (707) 463-6204 Rev: 11120/08 Page 2 of 2 EXCEPTIONS List all exceptions you have to the RFP on the following lines and submit with PROPOSAL SHEET #1 - GENERAL ADMINISTRATION - COLOR COPIER Instructions: On the left are the City's desired minimum specifications and information request. In the "Contractor's Response" section, please fill in completely, as it pertains to the equipment you are offering. If you have additional comments, please add to that column as necessary. Supplemental brochures for the equipment should be included with response. City's Specifications Contractor's Response Additional Comments Model Name/Number: 25,000 copies per month 50 copies per minute minimum Equipment to come complete w/stand(Y/N) Equipment overall outside dimensions: Copy resolution (dpi) Print resolution (dpi) Accommodate paper up to 11"x17"(Y/N) Accommodate paper 17 to 110 lb (Y/N) Automatic Document Feeder (Y/N) How many sheet capacity? Collator (YIN) Sorter (Y/N) Simplex/Duplex (Y/N) Multi-position stapling (Y/N) Max sheet stapling capability? Hole Punch, 2-3 (Y/N) Faxing (Y/N) Network Scanning with Email (Y/N) Security Codes (Y/N) Network Printing Capability (Y/N) Use of recycled paper. (Y/N) Paper Drawers One (1) 100 sheet auto. (YIN) Two (2) 500 sheet drawers (Y/N) Other drawers included? (Please state qty. & size) Automatic Reduction and Enlargement (min./max.) (Please provide range.) Outright purchase price (FOB Ukiah) EXCLUDING TAX: Lease Price FOB UKIAH EXCLUDING TAX: 36 month lease (price per month): 48 month lease (price per month): 60 month lease (price per month): Maintenance: B/W Copy, price per page: Color Copy, price per page: Other: MENEM Guaranteed response time for maintenance calls: Purchase Options FOB UKIAH) EXCLUDING TAX: 2500 large capacity cassette Purchase outright 36 month lease 48 month lease 60 month lease 4000 large capacity cassette Purchase outright 36 month lease 48 month lease 60 month lease PROPOSAL SHEET #2 - PUBLIC SAFETY - BLACK INK ONLY Instructions: On the left are the City's desired minimum specifications and information request. In the "Contractor's Response" section, please fill in completely, as it pertains to the equipment you are offering. If you have additional comments, please add to that column as necessary. Supplemental brochures for the equipment should be included with response. rifv'c Snprifirafinnc Contractor's Response Additional Comments Model Name/Number: 13,000 copies per month 50 copies per minute minimum Equipment to come complete w/stand.(Y/N) Equipment overall outside dimensions: Copy resolution (dpi) Print resolution (dpi) Accommodate paper up to 11"x17"(Y/N) Accommodate paper 17 to 110 lb (YIN) Automatic Document Feeder (Y/N) How many sheet capacity? Collator (Y/N) Multi-position sta Max sheet stapl Hole Punch, 2-3 Lease Price FOB UKIAH EXCLUDING TAX: 36 month lease (price per month): 48 month lease (price per month): 60 month lease (price per month): Maintenance: B/W Copy, price per page: Other: Guaranteed response time for maintenance calls: Purchase Options (FOB UKIAH) EXCLUDING TAX: 2500 larcie capacity cassette 36 month lease 48 month lease 60 month lease 4000 large capacity cassette Purchase outright 36 month lease 48 month lease 60 month lease PROPOSAL SHEET #3 - PUBLIC SAFETY - COLOR COPIER OPTION Instructions: On the left are the City's desired minimum specifications and information request. In the "Contractor's Response" section, please fill in completely, as it pertains to the equipment you are offering. If you have additional comments, please add to that column as necessary. Supplemental brochures for the equipment should be included with Comments Model Name/Number: 13,000 copies per month 50 copies per minute minimum Equipment to come complete w/stand.(N/Y) Equipment overall outside dimensions: Copy resolution (dpi) Print resolution (dpi) Accommodate paper up to 11"x17"(Y/N) Accommodate paper 17 to 110 lb (Y/N) Automatic Document Feeder (Y/N) How many sheet capacity? Collator (Y/N) Sorter (Y/N) Max sheet staff Hole Punch, 2-3 Network Printing Capability (Y/N) Use of recycled paper. (YIN) Lease Price FOB UKIAH EXCLUDING TAX: 36 month lease (price per month): 48 month lease (price per month): 60 month lease (price per month): Maintenance: B/W Copy, Color Copy, Other: time for maintenance calls: Purchase Options (FOB UKIAH EXCLUDING TAX: 2500 larae capacity cassette Purchase outril 36 month lease 48 month lease 60 month lease ty cassette ht 36 month lease 48 month lease I ~ - Leading Innovation f~~L',! 1;,9 l61U.I 1" 7 is ; JUST IT ma~.rW~ ,,7 IT'S THE ONE GUARANTEE YOU'LL PROBABLY NEVER USE. The Toshiba Quality Commitment is the guarantee you will probably never have to use. We demand unparalleled performance from our products So ii follows that we offer you the same in our guarantee. Read it and see for yourself. There's no small print no disclaimers. Just our commitment to deliver the quality you've come to expect from one of the industry's r i highly acclaimed leaders in copiers, facsimiles and printers. Toshiba,-quality guaranteed. tar; E. Mathews - COO/President TOSHIBA RELIABILITY. KNOWN THE WORLDS OVER. SC 3iL!':CPI Si Gi!G Yoc have the confldence ota guarantee backed by the powerful resources of `-oshiba Corporation. FORTUNEs Global 500 Issue consistently ranks sales among the fop 50 largest companies in the world :'~VIARs !'t Ii G? C UG7S Toshiba has received over 100 awards from Buyers Laboratory Inc , Office. Products Analyst and Better Buys For Business, confirming our commitment to quality. ':SC 9001 GEDIIFiF P:iAi?U GTLr `f'.G, FP:Gs_MES Quality-it's a lways our top priority, Toshiba strives to rece°,ve the highest level of certilication possible - 'aiAl'UFAGFU,Er CF ,.E YEAR . Named the most favored manufacturer nine tunes since 1989, by the Business Technology Association (BTA) And named copier manufacturer of the year by Marketing Research Consultants, Inc SI;: SIG1. A Toshiba uses Six Sigma methodology to ensure the highest product qualify, increased customer satisfaction and faster reaction to changing markets - ?FSFARC: C: UchE i iti !T Toshiba's annual R&D expenditures are in excess of S3.3 billion dollars 3 i(:.'SAD C, Toshiba products are backed by a nationwide network of factory-trained and certified community-based personnel. TOSHMA'S QUALM COMMMENT GUARANTEE. TH.E 70,HIBA L UA' I i /CO ~ n.'IT~Vu'll IS OUR GUAPANIC~ T!AT YOU'RE GEI Z ING THFC l.,i(-S T' IN/ , ✓ irlCF!7 ; CHNOLJGI DEPFAIDABi OY.. SEFVICF- A"j'D SJPPORI 70SH!CA S.'-AFVDS S P,-IRD CJ!IIVD OUR E 111"N THE,`, SY~_' CE OF CC r,'PLL i E S,rl lSFACTICN EVERYTHINS WE 00 CONTRIHUT=S 71-0 FMA,7 GOAL FF0i'✓i SETT I VG TIIE NDLISTRY STAND,4RD FOR RESEARCH AND DEVFLOPA,IENT TO PROVIDING INSTANT ACCESS 1-0 10SHICA SSIJPPON ERS NNL LOC;~ AROUND NOTHING COA4PA1", ES TO TOS/ IIGA QUALITY GUARANTEED NO ME PRMTe NO STMMGS MACHE®, HERE'S HOW THE GUARANTEE WORKS. I FE- E'P PCL i'T If your Copier, Facsimile, Printer or its accessories do not operate within TABS' producl 5ljecif cations dui rng the term of this program, and if the equipment cannot be repaired to perforrrr within product sor ClWcahuris. TABS will replace the Copier, Facsimile, Printer or accessory at no charge with a model of equal or better fealur('s and specifications. R E _GH'E If your Copier, Facsimile or Printer is out of -service moie than two (2) consecutive business days after notifying your Authorized Toshiba Servicing Dealer or requires off-site service, a loaner Copier, Facsimile or Printet will be provided by the Authorized Toshiba Servicing Dealer at no additional charge "°;~'3 i The term of this program is a) for purchased equipment, three years from equipment installation date or maximum number of copies as stated in the product specifications, whichever occurs first: or b) for leased or rental equipment, three years or the length of the original lease starling from the equipment installation date, whichever is longer. TERMS & CONW l®NS. This program applies only to new Copier, Facsimile, Printer equipment and/or accessories acquired by customers froln TABS or an Authonxed Toshiba Dealer on or after Apl it 1, 1996; on condition that the equipment a) was continuously maintained under a lull service maintenance agreement provided by an Authorized Toshiba Dealer, and b) only genuine Toshiba parts and consumable supplies are used in the maintenance and operation of the equipment, This program is non-transferable. Equipment damaged or destroyed because of customer's negligence, misuse or abuse, improper" electrical power or an act of God are not covered under this program If an Authorized Toshiba Servicing Dealer is not available to fulfill tine terms of This program, TABS will esolve any program issues within a seasonable period of ;irn Ito modificat on or extension of this program Is effective unless t is in writing and si;ned by tic, Sen or Vice President, Sales, Marketing & Business Operations, Electronic Imaging Division First, notiiv your Authorized Toshiba Servicing Dealer of he problem if your Copier. Facsimile, Priniei or its accessories do not operate within TABS' product specifications during the term of this program, and if the equipment cannot be repaired to perform within pYoduct specifications, send a certified letter documenting your problem acid n ropy 1the dated sales receipt to IUSl-f1BA Ai%AFRICA BUSINESS SO'-_UTIONS. INC, Electrons !maSinK Division, Director of ~,Id Semi e. 2 iJjsi Irvice. ;A 9261 8-1 631 Leading Innovation Corporate Office: 2 fsusic: Rine. CE, Min a -c o-1631 East Coast. Hsu ~ -6 =E_t D— F~ccr, ~arsDDary. ! rs_; CIC5" f~l 1X16 ~C Midwest. 8770 r/ Errs fjav.r Suite 700, C- I nc!s E06`1 1 sal r _ r38- C C`C Fa; 73r_c0 o0 77 South. bCC ~eccntr~e IrjJus`ria 6d . Sur, n10. i'I ir_r ss. 30 32- 1_I 7/70/2'-G_ ar 770/21'-9-85n,', west Coast: 1-2 Tech-: S-i t 150, -VIF 9, Califs nl 52518 TI 9Cc 623° 7Ex ','-,9'-i3'--_7000 Web Site: N ar Toshiba cm or x tosnica corn G f,2008 -os Ili, America B rsrness Soluoons. Inc , - I-ctrornic Ir ragir:p, C v sson 7j June 2, 2010 SUBJECT: ADOPTION OF RESOLUTION APPROVING AN APPLICATION FOR PROPOSITION 84 NATURE EDUCATION FACILITIES COMPETITIVE GRANT FUNDS FOR GRACE HUDSON MUSEUM & PARK. Background & Discussion: City staff has identified the Proposition 84 Statewide Nature Education Facilities Program as a possible source of funding for the renovation and development of Carpenter Hudson Park. The Nature Education Facilities Program specifically funds construction and renovation of facilities which "combine the study of natural science with preservation, demonstration and education programs... provide collections and programs related to the relationship of Native American cultures to the environment". Staff has a series of elements and structures identified for the project. The large components include fencing the park area to make it an extension of the museum facility and installing plant material related to basketry and Native American uses. The museum currently has a small native plan courtyard. With appropriate grant funds the function of the existing courtyard would be expanded into the park and create an outdoor exhibit. The outdoor features will educate visitors about the uses of plants and sustainable practices. The outdoor space will also provide an area for group presentations, picnics and events. The City acquired the museum park property with a deed stipulation that the land would be utilized for the purposes of an art and history museum. With adequate funding the City could maintain this commitment and include the park space as a teaching element of the museum. The grant application requires the attached resolution to be included with the application (Attachment #1). The grant application is due by July 1, 2010. There is no match component required for these funds. The request for funds includes continued design and planning work. If grant funds are awarded, staff will seek direction from Council to continue the design process and incorporate additional community involvement. Fiscal Impact: H Budgeted FY 08/09 F-1 New Appropriation ® Not Applicable Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested Recommended Action(s): Adopt the resolution authorizing the application to the Proposition 84 Statewide Nature Education Facilities Program for Grace Hudson Museum and Park. Alternative Council Option(s): Determine the application to the Proposition 84 Program is inappropriate at this time and do not move to adopt the resolution. Citizens advised: N/A Requested by: N/A Prepared by: Katie Merz, Community Services Supervisor, Sherrie Smith-Ferri, Museum Director Coordinated with: Sage Sangiacomo, Assistant City Manager Attachments: 1.Resolution Approving Application for Grant Funds Approved: Jane umbers, City Manager Attachment #1 Resolution No: RESOLUTION OF THE CITY COUNCIL OF THE CITY OF UKIAH Approving the Application for NATURE EDUCATION FACILITY PROGRAM FUNDS Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006 WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility by the Legislature of the State of California for the administration of the Nature Education Facilities Program, setting up necessary procedures governing the Application; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of application(s) before submission of said application(s) to the State; and WHEREAS, the applicant will enter into a contract with the State of California to complete the PROJECT; NOW, THEREFORE, BE IT RESOLVED that the Ukiah City Council hereby: Approves the filing of an application for the Grace Hudson Cultural Center, and 1. Certifies that said applicant has or will have available, prior to commencement of any work on the project included in this application, the sufficient funds to complete the project should this grant be awarded; and 2. Certifies that the applicant has or will have sufficient funds to operate and maintain the project; and 3. Certifies that the applicant has reviewed, understands, and agrees to the General Provisions contained in the contract shown in the Grant Administration Guide; and 4. Certifies that this project is consistent with the applicable city or county, or appropriate planning document, as the case may be; and 5. Delegates the authority to Citesesaer to conduct all negotiations, sign and submit all documents, including, but not limited to applications, agreements, amendments, and payment requests, which may be necessary for the completion of the project; and 6. Agrees to comply with all applicable federal, state and local laws, ordinances, rules, regulations and guidelines. Approved and adopted the day of , 20 I, the undersigned, hereby certify that the foregoing Resolution Number was duly adopted by the Ukiah City Council following a roll call vote: Ayes: Noes: Absent: (Clerk or Board Secretary) 7k June 2, 2010 SUBJECT: AUTHORIZE THE REPAIR OF ELECTRIC UTILITY TRUCK #2121 BE INCREASED IN THE AMOUNT OF $3331.14 FOR A TOTAL OF $22,331.14. (EUD) Background: On April 21, 2010, Council approved the repair of the Electric Utility Department's Digger-Derrick truck (no. 2121) in the amount of $19,000. During repairs by Terex Utilities Inc., the mechanic in charge of facilitating replacement of the rotational bearing cited metal shavings inside the gear box. This gear box works in conjunction with the rotational bearing to rotate the boom of the truck. This condition requires the gear box to be rebuilt and is highly recommended by Terex Utilities Inc. Because of this unforeseen condition and the repair is cost effective, staff recommends authorizing the funding for repairs. Timeframe for this additional repair is approximately 14 days. Fiscal Impact: Not Applicable Budget Amendment Required A Budgeted FY 09/10 ❑ New Appropriation 7 Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested $30,000 Vehicle Repair 800.3765.303.000 Continued on Page 2 Recommended Action(s): AUTHORIZE THE REPAIR OF ELECTRIC UTILITY TRUCK #2121 BE INCREASED IN THE AMOUNT OF $3331.14 FOR A TOTAL OF $22,331.14. (EUD) Alternative Council Option(s): Provide further direction to staff. Citizens advised: Requested by: Mel Grandi, Electric Utility Director Prepared by: Colin Murphey, Electric Supervisor Coordinated with: Jane Chambers, City Manager; Gordon Elton, Director of Finance; Jan Newell, Finance Controller Attachments: Terex Estimate Approved: Jan Chambers, City Manager TEREX Utilities 1143 Blumenfeld Dr. 916-221-4244/424o Telephone Sacramento, Ca 95813 916-563-0465 Facsimile Company: Attention: Phone: Fax: 707-467-2826 Model # Serial # Work Order # ATTACK'- Date: 5/20/2010 PJ 300 5221287046 040-133631 Line Item Scope of Work Labor Parts 1 REBUILD ROTATION GEAR BOX $824.00 $2,200.00 ESTIMATED FREIGHT $50.00 Estimate based on performing repairs at T.U. Sacramento Labor $824.00 Parts $2,250.00 Tax (Estimate) $ 257.14 Total $3,331.14 NOTE: Parts and labor may vary due to bidden unknowns found at disassembly. Customer will be notified of additional parts and / or labor required to complete repairs. This estimate does not include tax, freight, travel, shop supplies / miscellaneous charges. These prices are in effect for 30 days. Thank you for the opportunity to provide this estimate. If you have any questions, please don't hesitate to call. Sincerely, Charles Meredith Service Terex Utilities Sacramento, CA charle: means terex.com Approval / Authorization for Terex Utilities to perform above selected repairs, please sign below and fax back to 916-563-0465. Please include a Purchase Order and or Credit Card number. * Signature Purchase Order # Date Credit Card # V Code # (3 digit code on back of card) Exp Date Name on card City al z-fk-jvh ITEM NO.: 71 MEETING DATE: June 2, 2010 AGENDA SUMMARY REPORT SUBJECT: APPROVAL OF NOTICE OF COMPLETION FOR THE DISTRIBUTION POLE REPLACEMENT PROJECT, SPECIFICATION NO. 09-11 AND APPROVAL OF FINAL PAYMENT OF THE 10% RETENTION TO PAR ELECTRICAL CONTRACTORS. (EUD) The City Council awarded the contract for the Distribution Pole Replacement on August 5, 2009 to Par Electrical Contractors, in the amount of $463,036.00. The contract was for replacement of 120 power distribution poles. During the course of the project, Council approved Change Order #1 on January 20, 2010 for $66,368.44 to replace an additional 15 poles. In addition, two change orders were approved by Staff to cover expenses related to the project that were within the 10% contingency allowed for additional work. The work was completed by the contractor in conformance with the approved plans and specifications on May 19, 2010. The final contract cost, reflecting approved change orders, is $575,217.80. Final payment of the 10% retention will be made to the Contractor after 30 days from the date the Notice of Completion is filed with the County Recorder (Attachment #1). Fiscal Impact: X I Budgeted FY 09/10 ❑ New Appropriation Amount Budgeted Source of Funds (title and $575,114.30 Overhead Maintenance Not Applicable 1-1 Budget Amendment Required Account Number 800.3728.800.000 Recommended Action(s): 1. Accept the work as complete 2. Direct the City Clerk to file the Notice of Completion with the County Recorder for the Distribution Pole Replacement Project, Specification No. 09-11. Alternative Council Option(s): Determine the work is not complete and/or remand to Staff with direction. Citizens advised: N/A Requested by: Mel Grandi, Electric Utility Director Prepared by: Cindy Sauers, Contract Electrical Engineer Coordinated with: Jane Chambers, City Manager Attachments: Notice of Completion Approved: ~Ii~ ifLA 1-~ Jane C mbers, City Manager A E I Please return to: CITY OF UKIAH 300 Seminary Avenue Ukiah, California 95482-5400 (707) 463-6200 NOTICE IS HEREBY GIVEN: NOTICE OF COMPLETION 1. That the real property described is owned by the following whose address is: City of Ukiah, a Municipal Corporation, 300 Seminary Avenue, Ukiah, California 95482-5400 2. That the nature of the title to the Distribution Pole Replacement Project, Specification No. 09-11 of all said owners is that of fee simple. 3. That on the 19th day of May 2010, the Contract work for this project was actually completed. 4. That the name and address of the Contractor is Par Electrical Contractors 5. That the real property herein referred to is situated in the County of Mendocino, State of California, and is described as follows: City-owned property identified as various power poles within the City of Ukiah. I hereby certify under penalty of perjury that the forgoing is true and correct: City Council Approval CITY OF UKIAH, a Municipal Corporation By Date JoAnne Currie, City Clerk Date State of California County of Mendocino Oily of `ZlC°afi ITEM NO.: 7m FETING DATE: AGENDA SUMMARY REPORT June 2, 2010 SUBJECT: MENDOCINO SOLID WASTE MANAGEMENT AUTHORITY (MSMWA) ANNUAL REPORT, BUDGET REVIEW OF FISCAL 2009/2010, AND PROPOSED BUDGET FOR FISCAL 201012011 Background: Pursuant to the joint powers agreement, the Board of Commissioners of the Mendocino Solid Waste Management Authority (MSWMA) adopts a proposed budget for the upcoming fiscal year and refers it to the member jurisdictions for any comment. Discussion: Attached are MSWMA's annual report and proposed budget for Fiscal 2010/2011 for City Council's review and possible comment. Budget Adoption is scheduled for June 23, 2010. Fiscal Impact: H Budgeted FY 08/09 7 New Appropriation 17X Not Applicable Budget Amendment Required Recommended Action(s): Accept the Report. Alternative Council Option(s): Remove from Consent Calendar to discuss/comment. Citizens advised: Requested by: Jane Chambers, City Manager Prepared by: Linda Brown, Exec Asst. to the City Manager Coordinated with: Attachments: MSMWA Annual Report/Budget Review Approved: Jan ambers, City Manager Mendocino Solid Waste Management Authority A joint powers public agency Michael E. Sweeney General Manager P.O. Box 123 Ukiah, CA 95482 (707) 468-9710 sweeney@pacific.net May 19, 2010 Jane Chambers, City Manager City of Ukiah 300 Seminary Avenue Ukiah, CA 95482 RE: MSMWA Annual Report & Budget Review Dear Jane: CITY UKIAH MAY 2 0 2090 CITY CLERK DE4TMENT The MSWMA Board of Commissioners approved a proposed 2010-11 fiscal year budget on May 13, 2010. Under the Joint Powers Agreement, the proposed budget is transmitted to the member jurisdictions for their comment. Any comments are presented to the MSVVMA Board, which then considers the budget for final adoption. This is planned for the MSWMA Board meeting on June 23, 2010. The proposed budget, with a brief annual report, is attached for your consideration. I would be happy to appear before the City Council to answer any questions and receive comment. enclosure cc: Doug Crane Mendocino Solid Waste Management Authority Annual Report / Budget eve May, 2010 I - r E 'r PST f f k'T GRAFFITTI ABATEMENT: MSVVMA's illegal dumping cleanup program has expanded to include rapid-response to graffitti; using our recycled latex paint. MSWMA also makes our paint available to other groups combating this urban blight. MSWMA 2010 annual report & budget review - page 1 SWIVIA_assumed contract administration duties for County of Mendocino pursuant to a memorandum of Understanding. Transfer station operators became electronics collectors at their sites, diverting substantial MSWMA income for electronics, and the MSWMA. surcharge was increased from $4.50 to $5.00 per ton to backfill for part of this loss. Planning for a new site for the azMobile base facility moved forward. An austerity budget is planned for 2010-11 to allow continuation of MSWMA services within available resources. Program. az oile. Our three-county household hazardous waste service (Mendocino, Lake and northwestern Sonoma) registered a total vehicle count of 7,671 in 2009, an increase of 508 from the previous year. The azMobile is staffed by four full-time technicians. To reduce crowding at collections, customers are encouraged to visit the permanent oil drop-offs and use the HazMobile only when they have other hazardous wastes to dispose of. More customers are learning how to do this and avoiding the need to come to a HazMobile collection. Court contract ad mien stra io . In August, 2009, the County of Mendocino asked MSWMA to assume administration of the 11 County's solid waste franchise and hauling contracts: A Memorandum of Agreement took effect October 20, 2009. The MSWMA General Manager now has the additional duty of County Solid Waste Director. The County pays MSWMA $99,572 annually for the service. The principal.use of the new revenue by MS WMA has been employment of an office manager who works on MSWMA administrative tasks and also County contract monitoring. Paint recycling continued to be a popular program in 2010 with 8,140 gallons of discarded latex paint received by.the HazMobile, processed by MSWMA for reuse and distributed free to the public. Fernand for our paint exceeds supply. In addition, MSWMA operates a "Free Store" at our base facility in Ukiah for household products received by the HazMobile that are reusable in their original containers. Electronics recycling changed substantially because the private operators of the Ukiah and Willits Transfer Stations` took over the fdnction'as "collector" at their facilities which entitled them to receive the state reimbursements formerly paid to MSWMA. This reduced MSWMA income significantly and caused the SWMA Board of Commissioners to increase the surcharge from $4.50 to $5.00 per ton effective January 1, 2010. This partially replaced the lost revenue. MSWMA 2010 annual report & budget review - page 2 Appliance hazardous waste removal continues to be a major activity that requires considerable allocation of MSWMA resources. Our staff removes freon refrigerants, lubricating oils, and mercury-containing switches from appliances. MSWMA provides this service at no charge to the transfer stations, in order to reduce the cost to the public of disposing of old appliances. Sharps disposal is a new program established by MSWMA in 2008. In cooperation with the transfer stations, MSWMA will provide a free disposal drop-off for sharps. Illegal dump cleanup requires consistent attention to prevent an accumulation of trash on county roads. Numerous citizen complaints of dumping are referred to MSWMA each year. MSWMMA carried out 230 roadside illegal dumping cleanups in 2009. In addition, MSWMA carries out larger cleanup projects like the railroad right-of-way north of Ukiah. MSWMA has acquired specialized equipment and techniques to safely deal'with dumping on steep slopes. Trailerl o or home demolition is a service provided by MSWMA to support the County Abandoned Vehicle Abatement Program. Reporting, planning compliance with complex state requirements on waste diversion has been provided by MSWIVIA. for our member jurisdictions since 1992. This includes filing the annual reports to the CI , filing time extension applications, and most recently, assisting the City of Fort Bragg and County of Mendocino in the central coast transfer station siting project. MSWMA also assists member jurisdictions in contract issues with franchised haulers and transfer station operators, upon request. Free tire recycling using state grant funding is another MSWMA program that helps control illegal dumping. This annual event at four disposal sites around the county collects about 8,000 tires without charge for recycling. A new grant for $19,234 was received for free tire collection events in 2010. Recycling information promotion has been provided by MSWMA since 1992 to help the public take advantage of waste diversion programs and help the jurisdictions comply with state recycling mandates. Our printed Recycling Guide was updated and reissued, in addition to the toll-free Recycling Hotline and website www.MendoRecycle.org. MSWMA's office manager serves a our recycling outreach representative. Site development for our new HazMobile base facility at 3200 Taylor Drive, Ukiah began. A geotechnical survey was carried out by SHN in early 2010. The next step is facility design. MSWMA 2010 annual report & budget review - page 3 Organization mmm mm mm mmmmm m m m mmm mm mmmmmmmmm The Mendocino Solid Waste Management Authority is a joint powers authority established in 1990 by the County of Mendocino, City of Ukiah, City of Fort Bragg and City of Willits, for the purpose of carrying out activities of mutual benefit, in the solid waste field. MSWIVI is governed by a Board of Commissioners consisting of two county supervisors and one councilmember from each city. Current board members are: Douglas Crane, City of Ukiah (chair) Meg Courtney, City of Fort Bragg (vice-chair) Victor Hanson, City of Willits John McCowen, County of Mendocino John Pinches, County of Mendocino MSWMA. has six full-time employees--a general manager, four hazardous waste technicians, and an office manager. 2009-10 Budgfet The MSWMA Board approved a proposed 2010-11 budget on May 13, 2010, and referred it to the member jurisdictions for comment. This is an austerity budget that includes no pay increases, an increase in employee co-pay for the health insurance premiums, and reduction in the MSWMA contribution to the pension SEP- . A one- time item is payment of an OSHA fine of $13,000 for an accident that occurred in 2007. A funds management change was made in 2009. 'In 2007 the County Auditor-Controller began billing MSWMA, like all special districts, an "A-87 cost allocation" fee on all transactions processed by the County. In 2008-09 these charges were $23,465. In order to reduce this expense, the Board of Commissioners decided that MSWMA would withdraw working capital from the County Treasurer and place it in a commercial bank account at Savings Bank of Mendocino, to use for routine deposits and disbursements. MSWMA is realizing a net savings of about $18,000 per year from this change. The following 4 pages contain: 1. Proposed MSWMA revenue budget 2. Proposed MSWMA expenditure budget 3. Income & expenditure detail notes MSWMA 2010 annual report & budget review - page 4 Revised 2009-10 budget Proposed 2010-11 budget 1 Coup services payment 66,381 99,572 2 Employee health premiums 4,200 3 Electronics recycling income 62,426 0 4 II W service 150,000 150,000 5 Interest 2,084 2,000 6 Recycling block ant 0 25,000 7 Revenue, misc. 3,000 5,000 8 Sales, compost bin 2,000 1,000 9 Surcharge 280,000 310,000 10 Tire Grant income 15,463 16,000 11 Used oil block ant income 30,983 30,000 12 Transfer from reserve fund 1,277 12,000 13 Sale of surplus truck 10,000 0 14 Willits Transfer station contract fee 7,000 15 TOTAL INCOME 623,614 661,772 MSWMA 2010 annual report & budget review - page 5 EXPENDITURES Revised 2009-10 budget Proposed 2010-11 budget 16 Advertising 3,000 3,000 17 Audit 4,600 4,600 18 CPSC dues 0 100 19 Compost bin purchases 6,022 0 20 Coun A-87 service charges 23,465. 3,000 21 Electronics recycling costs 262 0 22 Fuel 6,500 6,500 23 Health insurance 42,500 51,756 24 HHW disposal expense 112,000 100,000. 25 HHW facility costs & development_ 1,277 12,000 26 HHW supplies 19,000 16,000 27 Illegal dum fees & cleanup costs 24,000 22,000 28 Liability insurance 16,376 16,000 29 Miscellaneous 5,000 5,000 30 OSHA penalty 13,000 31 Office supplies 7,000 7,000 32 Oil ant expense 5,000 5,000 33 Payroll expense, regular 261,604 266,000 34 Payroll, Used Oil Recycling Grant 27,000 27,000 35 Pension SEP-IRA 22,439 16,400 36 Pollution insurance 7,587 7;600 37 Postage 600 600 38 Printing 3,000 2,000 39 Rent 4,800 4,800 40 Sales tax - -209 0 41 Tele hone communications 5,500 5,500 42 Tire rec clip amnesty collections 14,583 16,000 43 Training fees 3,500 3,000 44 Transfer to depreciation reserve 14,000 14,000 45 Vehicle maintenance 4,500 4,000 46 Vehicle mileage 5,000 5,000 47 Worker's com ensation insurance 18,000 22,000 48 TOTAL EXPENDITURES 668,324 658,856 49 NET -44,710 2,916 Fund Balances, May 6, 2010: General Fund: $353,469 Reserve Fund: $162,584 Equipment Reserve: $65,299 MS WMA 2010 annual report & budget review - page 6 a INCOME NOTES 1. Electronics Recycling Income. As a registered collector with the state, MSWMA receives per-pound payments for CRTs shipped. 2. Farm Ranch. Cleanup Grant Income. No grants currently pending. 3. IIHW Service. Lake and Sonoma Counties pay MSWMA the full cost of HazMobile service to their citizens. MSWMA additionally bills business customers in Mendocino County a pass-through rate for their hazardous waste, and residential customers for any waste in excess of 15 gallons per day. This item is steady. 4. Interest. MSWMA funds are split between Savings Bank of Mendocino (active checking account) and the County Treasurer (reserve fluids). Interest is paid by both. 5. Lake County outreach contract. Put on hold by state in April, 2009. Future uncertain. 6. Recycling Block Grant. MSWMA pools the State Department of Conservation Recycling Grants to its member agencies and uses them in a unified program for promotion of beverage container recycling within the grant's limitations. We apply these funds to salary costs for our bilingual outreach worker. 7. Revenue, misc. Includes payments for trailer/motor home recycling and other items. 8. Sales, compost bin. Through three participating recycling centers, MSWMA sells backyard compost.bins to the public at cost. 9. Surcharge. MSWMA's core funding is $4.50 per ton paid by disposal sites on all waste going to landfills. The surcharge was established at $6.00 per ton in 1992 and was reduced in three steps to its present level. In inflation-adjusted dollars, the surcharge is far less than one-half its original amount. 10. Tire grant income. MSWMA gets state grants that pays most of the cost of a free tire recycling program. A new grant is anticipated for fall 2009. 11. Used oil block grant income. MSWMA pools the allocations to its member agencies under this CIWMB grant program and uses the fiends for oil recycling and qualifying Hazlvlobile oil `recycling costs. 12. Transfer from Equipment Reserve. Used to buy new rolling stock. No new purchases anticipated for 2008-09. 13. Transfer from reserve fund. 14. Sale of surplus truck. 1999 Chevrolet 14' flatbed with lift gate now.offered for sale. This was made surplus by acquisition of new Ford F-550 flatbed. EXPENDITURE NOTES 16. Advertising. Print, radio and banner expenditures not chargeable under other lines. 17. Audit. Annual outside audit of MSWMA finances. - 8. Compost bin purchases. Compost bins sold to public at cost in cooperation with three recycling centers. We still have inventory so no re-order is included at this time. 19. County A-87 service. charges. Share of Information Services, Auditor, and other departments that provide services to MSWMA as a Special District. 20.. Electronics recycling costs. Future costs will be a deduction from income. 21. Fuel. MSWMA operates three diesel=powered trucks. 22. Health insurance. Blue Shield plan for MSWMA's six full-time employees. 23. IIHW disposal expense. Primarily for a hazardous waste management contractor who removes packaged hazardous waste from MSWMA's base facility, and empty drums and MSWMA 2010 annual report & budget review - page 7 supplies delivered by the same truck. Also pays recycling expense for certain other items through other vendors including fluorescent tubes and antifreeze. This item continues to increase due to new state regulations on fluorescent tubes and household batteries. 24. - facility costs A development Development planning will be in-house for 2009-10. 25.` supplies. Materials not supplied under fine.22. 26. Illegal dump fees & cleanup costs. Includes materials and equipment costs for roadside cleanup and major cleanup`projects including Farm Ranch grant-funded work. Also includes MSWMA reimbursement of dump fees to individuals and groups that do volunteer cleanups, and MSWMA expenditures for trailer & motor home =demolition. 27. Liab°"ty insurance. $10 million general and vehicle-liability coverage through Special District Risk Management Authority. 28. ° ceilaneous. 29. Office supplies. Covers office materials' used by HazMobile, General. Manager and Recycling` Outreach Specialist: 30. Oil. g-rainit ez ense. Oil recycling charges and some HazMobile advertising paid under Used 011 Block Crrant. 31. Payroll'e' ense, regular- ° Wages, salaries-, and payroll taxes not covered under lines 31 or 32. 32. Payroll,; Used Oil Recycling Grant. Technician wages during HazMobile collection activity:. 33. Payroll, Recycling Block Grant. Recycling Outreach Specialist wages for beverage contaiier recycling promotion paid under using this grant. 34.' Pension; SEP-ERA. .MSWMA`makes an IRA contribution for all employees who have at least .3 years' service, equal to a percentage of their gross earnings. 35. Pollution insuranceo $1 million insurance for pollution liability. '36. Postage. 37. Printing. Annual recycling guide, door hangers, other literature. 38.: -Sent. MSWIAN office. 39. Sales tax. Tax on compost bin sales. 40. Telephone (communications). Telephones, internet access, website hosting, website maintenance. 41. Tire recycling amnesty collections. Expenses charged under the Tire Recycling Grant. (Some reimbursement of Payroll Line is also secured from this grant.) 11 Training fees. OSHA-mandated' safety classes provided for MSWMA staff. 3. Transfer to depreciation reserve. Depreciation set-aside for equipment replacement. 44. Truck acquisition. No new purchases anticipated. 5. Ve °cle maintenance. For MSWMA's three trucks and three trailers. 6. Vehicle mileage. Covers use of personal vehicle for MSWMA business by General Manager and Recycling Outreach. Specialist; paid at county mileage rate. 7. Worker's compensation insurance, Provided by Special District Risk Management Authority. a MSWMA 2010 annual report & budget review -page 8 SUBJECT: AUTHORIZATION FOR CITY MANAGER TO NEGOTIATE AND EXECUTE AN UPDATE TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF UKIAH AND UKIAH UNIFIED SCHOOL DISTRICT. Background & Discussion: The City of Ukiah and the Ukiah Unified School District have formed a long and mutually beneficial partnership to maximize the use of the community's facilities managed by each agency. Each entity makes available to the other party, facilities to support the recreation/sport programs and/or community meetings they each organize and conduct. The success of many programs relies on the use of shared facilities. The attached draft Memorandum of Understanding has been reviewed by the City Attorney and is under review with the Ukiah Unified School District Board. There is no fiscal impact associated with the attached Memorandum of Understanding as the agreement is a reciprocal use agreement. Furthermore, each agency is required to hold the other harmless/indemnify and provide the appropriate level of insurance. Staff recommends that Council authorizes the City Manager to negotiate and execute an update to the Memorandum of Understanding between the City of Ukiah and the Ukiah Unified School District. Fiscal Impact: Budgeted FY 08/09 F-1 New Appropriation ® Not Applicable Budget Amendment Required F H Recommended Action(s): Authorization for City Manager to negotiate and execute an update to the Memorandum of Understanding between the City of Ukiah and Ukiah Unified School District. Alternative Council Option(s): Determine that an update to the Memorandum of Understanding is not appropriate at this time and remand staff with further direction. Citizens advised: N/A Requested by: N/A Prepared by: Stephanie Young, Maya Simerson and Katie Merz, Community Services Coordinated with: Sage Sangiacomo, Assistant City Manager Attachments: Draft Memorandum of Understanding Approved: _ - Jane ambers, City Manager ATTACHMENT AGREEMENT FOR JOINT USE OF FACILITIES This Agreement is made and entered on the day of , 2010, in Ukiah, California, by and between the City of Ukiah ("City"), and Ukiah Unified School District ("District"). RECITALS: 1. City operates a year round community recreation program that includes youth basketball, girls' softball, adult co-ed volleyball and softball, men's softball, summer day camp, and a variety of special interest classes for adults and children such as dance, fitness, arts and crafts, music, language, and cooking classes ("City recreation programs"). 2. District organizes golf, swimming, and baseball classes and teams and has occasional use for public meeting spaces in addition to those available on its campuses ("District recreation programs"). 3. The parties have determined that it is in their mutual interest, subject to the terms and conditions as further stated herein, to exchange the use of certain facilities owned and maintained by them to support the recreation programs they each organize and conduct. AGREEMENT: In consideration of the above-recited facts and the terms and conditions as further stated herein the parties hereby agree as follows: 1. Subject to the terms and conditions set forth in paragraph 3, the District shall make available to City for its use in conducting City recreation programs its gymnasiums, multipurpose rooms, class rooms, tennis courts, swinuning pool facilities, and football, softball, soccer and baseball fields. 2. Subject to the terms and conditions set forth in paragraph 3, the City shall make available to District for classes, sports teams and public meeting spaces, its golf course, swimming pool facilities, Anton Stadium, park facilities, Todd Grove Clubhouse, Grace Hudson Museum meeting room, and Civic Center Council Chamber. 3. Except where special conditions are otherwise stated, the parties shall make their facilities available to each other in accordance with the following terms and conditions: a. Each party shall have the use of the facilities without charge, except that each party may charge the other a facilities maintenance fee, if the time and expense to clean and prepare the facility for reuse exceeds a reasonable amount, normally expected from routine use of the facility. As to each facility the parties shall agree to leave the facility clean and each party is to have performed general maintenance reasonably expected of the party using the facility pursuant to this agreement and the amount reasonably expected of the owner of the facility. Any bill under this subparagraph for a facilities maintenance fee shall itemize the time, hourly rates and expenses included in the bill. Each party using the facility of the other shall pay all costs associated with repairing any damage to the facility caused by that use, normal wear and tear excepted. If either party discovers such damage, it shall immediately notify the other and arrange a joint inspection of the damage. Written notification shall be provided to the facility owner, the next calendar or working day, whichever is later. Each party will designate, in writing, to the other party who the recipient staff member(s) of the notification will be. b. Any party's use of the other party's facilities under this Agreement shall not interfere with the normal use of the facility by the owner. Each party shall have first priority for the use of the other party's facility, after the facility owner. The parties shall schedule the use of such facilities under this Agreement to avoid unnecessary inconvenience to each other and to provide reasonable notice of their intended use of the facilities to each other. Care shall be taken in granting third party use of gymnasium, multipurpose rooms and athletic fields so as not to interfere with regularly programmed sports programs. c. Each party shall exercise due care in providing adequate and legally required supervision of its use of facilities under this Agreement. With respect to all facilities the use and supervision of the activity shall comply with any requirements imposed by state- law or local regulation or policy, provided the party using the facility has been furnished with a copy of the local regulation or policy. The facility owner shall complete a use of facility document and provide the party using the facility with a contact person and phone number who can be reached at any time while the facility is being used. All use of facility documents must be signed by an authorized representative. When either party uses the swimming pool facilities of the other party, the party using the swimming pool facility shall provide not less than two lifeguards who must be on duty throughout the entire time that the pool is used by that party, with the exception of the Ukiah Municipal Pools where City of Ukiah lifeguards must be on duty. The cost of these lifeguards may be absorbed by the City of Ukiah. The lifeguards must have current certifications required by state law and any locally adopted regulation or policy. The number of lifeguards required shall be dictated by the American Red Cross Guidelines and is currently at a ratio of one guard per twenty-five swimmers. If the lifeguards are not supplied by the facility owner, the party using the facility must file current lifeguard certifications with the owner before using the facility. d. The party using the facility under this Agreement shall defend, indemnify and hold harmless the facility owner from and against any claim for personal injury or property damage, including death, arising out of that party's use of the facility, including, but not limited to, claims based on the negligence or willfully wrongful conduct of the party using the facilities, or its negligent or willfully wrongful supervision of the activity. This indemnification shall not include injuries or damage resulting from a dangerous condition of the physical facility itself, unless (1) the party using the facility discovers the dangerous condition and fails to notify the owner immediately, in writing as noted in a. above, of that condition; or (2) the owner has provided the party using the facility with prior written notice of the dangerous condition. The indemnification 2 provided under this subparagraph shall include all costs of defending against any such claim, including, but not limited to, the fees of attorneys, experts, consultants and investigators. Each party shall use reasonable efforts to secure from participants in City or District events at the other's facility a waiver of liability in substantially the form contained in Exhibit B, attached hereto. d. Prior to using any facility under this Agreement and as a condition precedent to its right to use such facilities, each party shall provide the other party with proof of general comprehensive liability insurance satisfactory to the other party with policy limits of not less than $5,000,000 per occurrence and a general aggregate of limit of not less than $5,000.000. Each policy shall name the other party as an additional insured as to any use of facilities under this Agreement. Coverage under a memorandum of coverage issued by a joint powers agency to which the party belongs may be used to comply with the insurance requirements in this subparagraph d. 4. This Agreement shall become effective upon the date first written above and remain in effect until 30 days following a written notice of termination by one party to the other party. 5. Whenever notice is required by the provisions of this Agreement, it shall be deemed given when deposited in the United States mail with proper postage affixed thereto or personally delivered and addressed as follows: UKIAH UNIFIED SCHOOL DISTRICT CITY OF UKIAH Jane Chambers, City Manager Ukiah Civic Center 300 Seminary Ave. Ukiah, CA 95482 Ukiah, CA 95482 6. This constitutes the whole agreement between the parties concerning its subject matter and supercedes and replaces any prior agreements, statements or understandings that may have existed between the parties. 7. This Agreement may be executed in one or more duplicate originals and when so executed each such duplicate original, bearing the original signatures of the parties, shall be admissible in any administrative or judicial proceeding as proof of its terms. WHEREFORE, this Agreement is made and entered on the date first written above. DISTRICT By: Its: UKIAH By: Its: 7o 6/2/2010 SUBJECT: UPDATE REPORT ON LOCAL EMERGENCY DECLARATION REGARDING DROUGHT AND WATER SHORTAGE STATUS Summary: In drought conditions, the City may declare a local emergency under the California Emergency Services Act ("ESA"). In addition, the City Council under the Ukiah City Code may declare a Water Shortage Emergency as a Stage I, II or III emergency. At its meeting of April 15, 2009, the City Council adopted a RESOLUTION DECLARING A LOCAL EMERGENCY UNDER THE STATE EMERGENCY SERVICES ACT AND A STAGE I WATER SHORTAGE EMERGENCY UNDER SECTION 3602 THE UKIAH CITY CODE. (Attachment #1). The resolution contains recitals setting forth the drought conditions and the response to those conditions by the State, Mendocino County, the Sonoma County Water Agency and the State Water Resources Control Board which the resolution seeks to address. Please refer to those recitals for details. Subsequent to adoption of the resolution, City staff has responded further to the water shortage emergency by replying to the Sonoma County Water Agency (SCWA) regarding actions that the City of Ukiah has taken, and will be taking, to address water conservation. Attachment #2 is a copy of that letter. The letter outlined actions that the City is taking, responded to SCWA's request for water use information, and included an outline of the City of Ukiah's water conservation program for 2009. As a result of the drought, the City Council has considered many different aspects of the water shortage issue. Under Council's direction, staff has implemented a series of water conservation and education measures. In addition, the City has a full time staff position dedicated to implementing these measures. Water demand has decreased by 20.8% from the 2008 quantities and 19.0% as compared to the 2004 quantities. Staff assumes that this is as a result of our conservation efforts. This will affect our revenues and staff is working on solutions for this issue as we analyze the fee study that is currently being prepared by an outside consulting firm. Developments from the SWRCB On May 28, 2009, the State Water Resources Control Board (SWRCB) issued an amendment to Order WR 2009-0027-DWR, Order WR 2009-0034-EXEC. The amended order conditionally approves Sonoma County Water Agency's (SCWA) petition to reduce the flow in the Russian River from July 6 through October 2, 2009 to 25 cubic feet per second (cfs) for the upper Russian River and 35 cfs for the lower Russian River if during Continued on page 2 Recommended Action: 1. City Council receive the status report on water shortage emergency Alternative Council Option(s): N/A Citizens advised: N/A Requested by: Jane Chambers, City Manager Prepared by: Tim Eriksen, Director of Public Works and City Engineer Coordinated with: Ann Burck, Deputy Director of Public Works, Water and Sewer Division Attachments: Attachment 1 - Resolution Attachment 2 - Letter to SCWA Approved: _ Ja Chambers, City Manager Subject: Drought and Water Shortage Status Meeting Date: June 2, 2010 Page 2 of 2 the period from April 1 through June 30 total inflow to Lake Mendocino is less than or equal to 25,000 acre- feet. The amended order confirms a water conservation goal for Mendocino County of 50% (compared to 2004) from April 6, 2009 until the expiration of this order (October 2, 2009), "By May 6, 2009, SCWA shall submit a plan to the State Water Resources Control Board to obtain the cooperation and participation of agricultural and municipal Russian River water user to reach a water conservation goal of 25 percent in Sonoma County and 50 percent in Mendocino County for the period of April 6, 2009 until the expiration of this order (October 2, 2009). The amended order modified the original order issued on April 6, 2009. From July 6 through October 2, 2009, minimum in-stream flow shall remain at or above 25 cfs, if Lake Mendocino storage is less than 65,630 acre feet on July 1, 2009 (instead of total inflow to Lake Mendocino less than or equal to 25,000 acre-feet). On October 27, 2009 the County of Mendocino Water Agency discussed the current water storage situation in the Ukiah Valley. The discussion led to the consideration of repealing the County emergency order for all water purveyors to limit water usage by 50%. The Agency was not comfortable with the language in the repealing order as prepared by staff and requested staff to bring the order back for adoption at the next regularly scheduled meeting. On November 3, 2009 the County of Mendocino retracted the 50% conservation requirement. However, the Board of Supervisors recommended that each water district strive to achieve 25% conservation on a voluntary basis. The City of Ukiah in the coming weeks must consider how to address this voluntary request by the County of Mendocino. On its regularly scheduled November meeting Millview Water District lifted water restrictions to their customers. They have advised City Staff that this may change based on rainfall and other contributing conditions. Updated Staff Actions Staff has continually monitored this issue in response to the City Council concerns about this emergency and the length of time that it has been in effect. On December 16, 2009 City Council repealed the mandatory water rationing, however, Stage I voluntary rationing is still in place. The lake storage has been steadily rising since the middle of January and is now 86,400 acre-feet. However, the state is predicting a dry year so staff recommends the continuation of the voluntary conservation measures. The recent rainfall has made a substantial impact on the storage. It should be noted that the construction of the Oak Manor Well (well #8) has started and it is anticipated that this well will be on line. The construction contract has been awarded by the City Council. Regional Issues City Staff is also monitoring the Draft Ukiah Valley Area Plan Water Supply Assessment report. Many of the local valley water purveyors are concerned with this report. It is hoped and presumed that the Board of Supervisors will direct county staff to address some of the issues that have been submitted. The Request for Proposal (RFP) for the master plan for reclaimed water has been drafted and reviewed by the City Council. Staff has been meeting with stake holders for this system, as directed by Council and hope to issue the RFP by mid June 2010. At this time staff is gathering comments from all other interested agencies. ATr"ACHMENT-- WHEREAS, 1. Lake Mendocino and the Russian River are one current source of water for the City of Ukiah and the primary source of water for other domestic and agricultural users of water in Mendocino and Sonoma Counties; and 2. Average rainfall through March for the area contributing run-off to Lake Mendocino is 42 inches and the rainfall total through March 2009 is 23 inches; and 3. There have been below average rainfall and reduced storage in Lake Mendocino in 2004, 2007 and 2008; and 4. Average rainfall for April - June is 4.8 inches; and 5. Even average rainfall for the remainder of the rainy season cannot compensate for the extremely low rainfall this year; and 6. Labe Mendocino held approximately 53,000 acre feet on April 1, 2009, with a Lake level of 727.63 feet; and 7. The average Lake storage in April is 84,448 acre feet, the Lake storage in April 2007 was 66,617 acre feet and the average Lake storage in October is 55,854 acre feet, more water at the end of the dry summer season than is currently stored in the Lake; and 8. The historically low water storage level in Lake Mendocino this year is part of a statewide water shortage caused by inadequate rainfall whichlas prompted Governor Schwarzenegger to declare a statewide emergency under the Emergency Services Act due to these drought conditions; and 9. Mendocino County has declared a local emergency due to drought conditions under the Emergency Services Act; and 10. On April 6, 2009, the State Water Resources Control Board ("SWRCB'°) has approved an Urgency Change Petition :died by the Sonoma County Water Agency ("SCWA°') to reduce in-stream flows in the Russian River to 75 cfs from April 6-June 30, 2009 and to as low as 25 cfs for the period July 1-October 2, 2009, if cumulative total inflow to Lake Mendocino is equal to or less than 25,000 acre feet for the period April 1-June 30, 2009; and 11. The order approving temporary changes to the minimum in-stream flows required by the appropriative rights permits issued to SCWA is subject to several conditions, including a condition requiring the SCWA to submit a plan by May 6, 2009, to the SWRCB to 'obtain the cooperation and participation of agricultural and municipal Russian River water users to reach a water conservation goal of 25 percent in Sonoma County and 50 percent in Mendocino County for the period of April 6, 2009 until the expiration of this order (October 2, 2009)"; and 12. A local emergency under the California Emergency Services Act (Government Code §8550 et seq.) is defined in Section 8558(c) as the duly proclaimed existence of conditions of disaster or of extreme peril to the safety of persons and property within the territorial limits of the City caused by such conditions as drought which are or are likely to be beyond the control of the services, personnel, equipment, and facilities of individual local governments and which require the combined forces of other political subdivisions to combat; and 13. The historically low rainfall and water storage in Lake Mendocino qualifies as a local emergency under the statutory definition; and 14. In a declared local emergency, local agencies may provide'mutual aid as needed pursuant to agreements or resolutions, state agencies may provide mutual aid to local agencies pursuant to agreement or at the direction ofthe Governor, costs incurred by the City in providing mutual aid pursuant to agreements or resolution constitute a charge against the state, when approved by the Governor in accordance with adopted regulations, and the City Council may promulgate orders and regulations for the duration of the emergency to provide protection for life and property (see Government Code 8631-86-34); and 15. In a declared local emergency, the City Council must review the state of the emergency not less than every 21 days after first declaring the emergency, and 16. Under Uldah City Code Section 3602, the City Council may by resolution declare a water emergency, specify the degree of emergency and place into effect the appropriate provisions of Division 4, Chapter I, Article I I of the Ukiah City Code pertaining to a Water Shortage Emergency; and 17. In a Stage I water emergency the Mayor shall issue a proclamation urging citizens to institute such water conservation measures on a voluntary basis as may. be required to reduce water demand to coincide with available supply; and 18. The City Council has already authorized the development of a groundwater well on an emergency basis to provide the City with an additional water source this summer that does not rely on the Russian River or water stored in Lake Mendocino; and 19. Stage II and III water emergencies impose various mandatory conservation measures on City residents, including a prohibition on `!nonessential water use" in a Stage IT water emergency and a limit on the daily use of water by different classes of water user in a Stage III emergency; and 2 20. The City can declare a Stage H or Stage II emergency, if voluntary measures or less sever mandatory measures does not achieve an adequate reduction in the use of Russian River water or in water use generally to meet the available supply; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Llldah hereby: 1. Declares a local emergency due to drought under the Emergency Service Act. 2. Declares a Stage I Water Storage Emergency under LTldah City Code Section 3602. 3. Directs the City Manager: a. to identify and encourage the use as a Russian River water user of voluntary measures to reach a water conservation goal of 50 percent for the period of April 6, 2009 to October 2, 2009 C'Conservation Period7% and to report back tai the City Council at each City Council meting field during that same time period on the measures identified, the means used to encourage their use, the amount of water use reduction, and the status of the emergency conditions; b. to notify the City Council, if the City Manager determines that a Stage I Water Emergency is not reducing water use to match the available supply and to recommend a Stage H or III emergency, if necessary to achieve that level of water use; c. at City Council meetings during the Conservation Period to recommend temporary rules or orders to supplement or modify mandatory conservation measures in a Stage H or III Water Storage Emergency to reduce water use to the available supply and to achieve the conservation goals in Order WR 2009-0027-DWR. issued by the Division of Water Rights of the State Water Resources Control Board; c. to work with other local governments in the County, including the incorporated cities and county water districts, to preserve as much water as possible for use during the dry summer months and for the fall return of Chinook Salmon to the Russian River; and d. to coordinate mutual aid efforts to address the local emergency between and among political subdivisions in Mendocino and Sonoma Counties and state agencies. PASSED AND ADOPTED on April 15, 2009, by the following roll call vote: AYES: Councilmembers Landis, Thomas, Crane, Rodin, and Mayor Baldwin NOES: None ABSTAIN: None ABSENT: None Philip E. aldwin, Mayor ATTEST- 7ity Clerk 3 e April 28, 2009 Lynn Florey Sonoma County Water Agency Principal Program Specialist P.O. Box 1] 628 Santa Rosa, CA 95406 Dear Ms. Florey; This letter is written in response to your letter dated April 17, 2009. I do not know when your letter was received by the City of Ukiah, but it arrived at our water treatment plant rather than in my office at City Hall. The letter was just brought to my attention late yesterday. I had been expecting a request to respond to Sonoma County Water Agency for information related to the State Water Resources Control Board's ruling, and, therefore, am making an effort to meet your deadline of today's date. In future, it would be helpful if you could copy and/or address critical dated correspondence about these current drought conditions directly to my office, as that will assist us in making timely replies. Attached, please find the diversion volumes information requested in your letter. You will see that overall annual water use since 2004 has been reduced by 11.4%. Water use in the months of April through October has been reduced gince.2004 by 13%. Diversion volume during the months April through October has also been reduced, for some 25% between 2004 and 2007, and 16% between 2004 and 2008 use. Reduced use over the last few years is a result of the City's commitment to institute conservation measures in both the irrigation and domestic use of water in our community. Attached please find the City of Ukiah's Water Conservation Program which outlines current activities the City is talring to address water conservation. With regard to immediate drought related conditions, here are some technical and rate related factors that the City of Ukiah must deal with as the summer and high irrigation use time approaches: The City's water supply is obtained from a Ranney collector well and Wells 43 and A. The Ranney and Well #3 draw water from an alluvial zone along the Russian River. The pumping capacity of both the Ranney collector and Well #3 are affected by the amount of flow in the river. If that water is not available during this summer, the only source of water available as of this date will be Well #4, which is percolated groundwater. On February 27, 2009 Governor Arnold Schwarzenegger declared a water shortage. On February 26, 2009, the City received a letter from Victoria A. 300 SEMINARY AVENUE UKIAH, CA 95482-5400 Phone 707/463-8200 Fee 7071463-6204 Web Address: www.oilyofukiah.com City staff is actively seeking stimulus funding for a system to deliver recycled water from the City's wastewater treatment plant. At the current time, it is anticipated that the wastewater treatment plant could begin to produce recycled water by August of 2009. A distribution system is under design and plans will be developed within the next few months. Funding for this important resource delivery project will be explored from all possible resources, as the City fully recognizes the value of using recycled water to lower the demand for surface water in our area. Although a recycled water distribution system cannot be in place for this summer, the City will pursue developing this resource. With regard to efforts to identify and prevent water waste and unreasonable use: Typical water waster penalties include, in the order implemented: 1. Educational letter or visit 2. Educational visit and warning 3. Citation 4. Installation of flow restrietor and possible fine 5. Shutoff and reconnection fee The City will identify water wasters through monitoring the water meters and citizen reports. In closing, please review all aspects of the attached conservation measures and water use detail in addressing the four questions of your letter, in addition to the specific issues addressed in the above bullet points. Please call me at 707- 463- 6213 if you have questions regarding this information. Sincerely, ?an;e A. Chambers Manager Attachments: 1. City of Ukiah Water Use 2. City of Ukiah Water Conservation Program 2009 City of Ukiah Water Use Annual Water Use MG 2008 1192.968 -11.4% 2008/2004 2007 1219.964 -9.3% 2007/2004 2006 1248.424 -7.2% 2006/2004 2005 1223.542 -9.1% 2005/2004 2004 1345,744 Water Use (MG) 2004 2007 2008 2009 2007/2004 2008/2004 April 96.743 87.507 87.865 -10% -9% May 145.402 121.505 132.345 -16% -9% June 162.897 149.782 143.469 -8% -12% July 185.876 164.473 158.899 -12% -15% August 179.326 162.859 157.056 -9% -12% Sept. 156.798 134.481 130.508 -14% -17% Oct. .109.224 83.777 91.724 -2391; -169a Total MG 1036.266 904.385 901.866 ac-ft 3180 2775 2768 Diversion Volume (MG) 2004 2007 2008 2009 2007/2004 2008/2004 April 57.046 27.598 62.754 -52% 10% May 112.803 72.833 111.365 -35% -1% June 129.493 109.976 102.115 -15% -21% July 131.935 105.631 109.09 -20% -17% August 126,768 104.658 101.593 -17% -20% Sept. 117.755 88.134 85.313 -25% -28% Oct. 96.734 72.864 73,465 -25% -24% Total MG 772.534 581.694 645.695 -25% -16% ac-ft 2371 1785 1982 The City of Ukiah Water Conservation Program 2009 The unpredictability of its water supplies and ever increasing demand on California's complex water resources have resulted in a coordinated effort by the California Department of Water Resources (DWR), water utilities, environmental organizations, and other interested groups to develop a list of urban water conservation demand management measures (DMM) for conserving water. This consensus building effort resulted in a Memorandum of Understanding (MOU) Regarding Urban Water Conservation in California, as amended September 16, 1999, among parties, which formalizes an agreement to Implement these DMMs and makes a cooperative effort to reduce the consumption of California's water resources. The MOU is administered by the California Urban Water Conservation Council (CUWCC). The DMMs as defined In the MOU are generally recognized as standard definitions of water conservation measures. 1. CUWCC Demand Management Measures Implemented The existing conservation The City of Ukiah has had a water conservation program in place since the late i970's. During the past five years, the City has expanded its program and public outreach. The City reduced the amount of water it used by over 9.3% in 2007 and 11.40/0 in 2008 compared to 2004. Currently, the City's conservation program includes the following DMMs: DMM f. Water survey programs for single-family residential and multi-family residential connections. The City testy customer meters upon request and instructs customers in how to use their writer meter to determine if there is a leak on the demand side of the meter. The City provides toilet leak detection tablets to customers. DMM 3. System water audits, leak detection, and repair. The City performs leak detection and repair on an ongoing basis. The City, also, calculates system water losses annually and reports this information to DWR. DMM 4. Metering with commodity rates for all new connections and retrofit of existing connections. The City water distribution system Is fully metered. The City is currently replacing old meters in the system. The new meters will provide a more accurate reading of water use within the City. The City recently went through a rate re-structuring that is believed will reduce water uses in the future. DMM 5. Large landscape conservation programs and Incentives. The City's Planning Department reviews all landscape plans proposed for new developments Included in the City's Municipal Code is a requirement for all landscape planting to be "those which grow well in Ukiah's climate without extensive irrigation." City staff reviews the water use of its top 5 water users and holds meetings with them on a regblar basis to discuss landscape conservation programs. DMM 7. Public information programs. The City believes public awareness of water conservation issues is an important factor in ensuring a reliable water supply. The City promotes public awareness of water conservation through occasional bill stuffers, distribution of the Consumer Confidence Report, radio broadcasts, newspaper articles, the City of Ukiah's "Activity and Recreation Guide", distribution of brochures and additional information at local expositions and fairs, and on the City website advertised to the community on a banner across a City thoroughfare. The City also provides free of charge water conservation yard signs to encourage minimal use of water for lawn irrigation. Water conservation Information and assistance is routinely provided to the public by the water utility maintenance staff and meter readers while in the field. Field staff receives conservation training to better assist customers and promote conservation. Door hangers are used to remind customers of Ukiah's Voluntary Water Conservation Program measures and to provide notice of problems with outdoor water use. DMM 8. School education program. City staff presents information on water conservation tD elementary school children in the classroom. The City offers local schools tours of Its water treatment plant and also provides educational materials. Four science classes on public water supply at the high school are offered once a year. DMM 9. Conservation programs for commercial, industrial, and institutional accounts The City has only two industrial customers: Maverick Industries and Red Tail Ale Brewery. The City surveys the water usage of these industries. Any new commercial, Industrial, or institutional developments will be reviewed by the City Planning Department and must meet all requirements of the Municipal Code. DMM 11. Conservation pricing. In 2005, the City increased and re-structured its water rates to encourage more conservation. The City has simplified its rate structure by eliminating rate codes and classifying customers according to their meter size. The new rate structure Incorporates the American Water Works Association (AWWA) demand capacity guidelines so that price Increases across meter size in proportion to the potential demand a customer can place on the water system. DMM 12. Conservation Coordinator. The City's Conservation Coordinator Is essential to sustaining and improving Ukiah's ongoing water conservation program. The conservation coordinator is responsible for implementing and monitoring the City's water conservation activities. In practice, the City's water conservation program includes the efforts of the Conservation Coordinator and all staff. DMM 13. Water waste prohibition. The City has adopted regulations that state in park: "Where negligent or wasteful use of water exists on a customer's premises... the City may discontinue the service..." (City Municipal Code Article 7, Section 3571). The City first sends customers a letter calling their attention to the wasteful practice and asking for correction. If the condition is not corrected within five days after the written notice, service may be discontinued if necessary. DMM 14. Residential UL.FT replacement programs. Since October 1992, the sale of toilets using more than 1.6 gallons per flush has been prohibited by State and Federal regulations. These regulations are enforced in the City. 11. Additional Water Conservation Measures In addition to the DMMs, the City has also taken the following actions, t. Installation of five waterless urinals in the Ukiah Civic Center to support and promote the use of waterless urinals in all City facilities and in the public sector. The use of these urinals has received very positive feedback from Facilities staff who would like to install these in the Ukiah Valley Conference Center. 2. Cooperative water conservation programs have been developed between the City and the Mendocino County Water Agency, the Russian River Public Water Agencies, and the Sonoma County Water Agency. 3. The Ukiah City Council adopted the Ahwahnee Water Principles on April 4, 2007. The Principles contain ideas for protecting and enhancing water quality, improving water availability, making more efficient use of water, and conserving water as a scarce resource. The Principles suggest a process for improving decision-making as it impacts water-related issues. The City Council reviewed the Principles and determined the ideas and suggestions promote the Council's stated goals. 111. Future Water Conservation Activities The City has recently undertaken a rate and revenue study of its water utility. A tiered inclining block rate structure and excess use charge are being evaluated to-encourage water conservation. The City has submitted a pre-applicatlon to the State Water Resources Control Board State Revolving Fund to construct a recycled water system. The City's Wastewater Treatment Plant Improvement Project is scheduled to be completed by June 2009. After the project is completed, the plant will be capable of producing 2 million gallons per day (MGD) in the summer and up to 7.5 MGD In the winter of Title 22 unrestricted use recycled water. Other immediate and long-term conservation measures include: ® Installation of waterless urinals and dual flush toilets in all City buildings (immediate) Sign the California Urban Water Conservation Council's Memorandum of Understanding Regarding Urban Water Conservation and implement the 14 best management practices (long term) • Water efficiency standards for new single-family development (long term) Water efficient landscaping (long term) • Water waste ordinance prohibiting: (immediate) i. gutter flooding 2. carwash fundraisers 3. non-recycling decorative water fountains 4. breaks or leaks in the water delivery system Incentives for Retrofits (long term) 1. low flow shower heads 2. toilet displacement devices 3, toilet flappers 4. faucet aerators 5. high efficiency washing machines s. ultra-low flow toilets 7p June 2, 2010 SUBJECT: STATUS REPORT O RIVERSIDE PARK DEVELOPMENT PROJECT FUNDED BY CALIFORNIA RESOURCES AGENCY RIVER PARKWAYS GRANT Summary: The City of Ukiah Community Services Department is managing a Riverside Park Development Project funded by the California Resources Agency River Parkways Grant program. At the City Council meeting on April 21, 2010, staff, provided Council with a status report on the project which summarized work to date. At that meeting, staff provided Council with information on a prequalification process. This Agenda Summary Report is follow-up on the park development progress and continued analysis on a potential prequalification process. Background: In June of 2008, the California Resources Agency announced their River Parkways Grant Program Awards to 31 cities in the state of California with the City of Ukiah receiving an award for $810,000 for Riverside Park. Riverside Park is located at the east end of Gobbi Street. The grant project area or "Phase 1" includes improvements to the entry area, construction of the main trail, one river access trail and one loop trail. The improvements will meet the River Parkways criteria for restoration of the riparian habitat by removing invasive vegetation and replanting native species. Phase 1 will include approximately 2,500 linear feet of trail and 1,200 linear feet of river bank riparian restoration. Discussion: To date, the City has received 90% design documents from RRM Design Group. Those plans and specifications have been reviewed by a number of staff such as the City Engineer and the Parks Golf Superintendant. Staff has also examined the plans with the Paths, Open Space, and, Creeks Commission as well as the Park, Recreation and Golf Commission. Due to certain existing site conditions together with very specific timing issues related to work within the river bank and revegetation, staff together with RRM has determined it would be best to implement the project in two steps under two separate construction contracts. The first step will be a short contract to remove debris in the area around the existing service road on the upper bank and establish rough grade in this area. We are calling this the "Rough Grading Project'. The Rough Grading Project will be conducted by a competitive bid process with no prequalification element. This work should occur this Recommended Action(s): Receive status report. Alternative Council Option(s): N/A Citizens advised: Paths, Opens Space, Creeks Commission, Park, Recreation and Golf Commission Requested by: N/A Prepared by: Katie Merz, Community Services Supervisor Coordinated with: Mary Horger, Purchasing Supervisor, Jane Chambers, City Manager Attachments: 1. Prequalification Process Sample From City of Newman 2. Prequalification State Legislation 3. Public Contract Code Section 20100-20103.6 Approved: eza~ e Chambers, City Manager I summer (2010) and will allow the site to be fully ready for the second step, invasive plant eradication and revegetation, which needs to begin next spring (2011) when conditions are best for that work. This together with trail construction will be the second construction contract which we are calling the "Trail and Revegetation Project". Staff is currently working with the Purchasing Supervisor in the preparation of the bid documents and the contract for the Rough Grading Project. Following completion of the Rough Grading Project the topographic survey will be updated and the construction documents and bid documents for the Trail and Revegetation Project will be finalized. We anticipate this second project to go out to bid in late summer (2010). Because the Trail and Revegetation Project requires certain specialty construction processes staff is investigating a prequalification process to assist in the selection of the lowest responsible bidder. These specialties relate primarily to the revegetation process and construction within the main channel of the river. With regard to revegetation, the grant funding contract specifies that the project must have 80% success rate in the revegetation. Therefore the success rate of the invasive plant removal as well as the new plant growth is a very significant concern. Likewise, construction within the main channel of the river will be subject to close regulatory scrutiny. Staff feels that for this project to be successful it is important that the contractor has specific experience in this type of work. The pre-qualification process will establish the criteria for evaluating experience of prospective bidders and provide prospective bidders an opportunity to demonstrate they meet the criteria. Prospective bidders who are prequalified in this manner will be eligible to bid on the project. Staff has included a series of attachments which provide an example of the prequalification process and also explain the state legislation. Generally the process includes a questionnaire that has addresses the prospective bidders' basic financial stability, addresses the prospective bidders' company history and past performance, and addresses project specific experience. Staff will score the questionnaires from each prospective bidder using a uniform scoring system. The uniform scoring system is also adopted as part o the prequalification process. A prospective bidder must meet certain minimum scores within each section to be prequalified to bid on the project. The proposed questionnaire is based substantially on a model form created by the State Department of Industrial Relations pursuant to Section 20101 of the Public Contract Code. The research and analysis of the prequalification process as it applies to Riverside Park is still in progress. At the Council meeting on April 21, 2010, a number of questions were raised including how the North Coast Builders Exchange could comment on this process. Staff is continuing to collect that information. Additionally, staff is working to research similar projects and questionaires that would be applicable to the Trail and Revegetation Project. Staff is asking both the Paths Open Space and Creeks Commission and the Park, Recreation and Golf Commission to examine the prequalification process. Staff will return to Council at a future meeting with further information. Fiscal Impact: H Budgeted FY 09/10 F-] New Appropriation ® Not Applicable Budget Amendment Required Affachment # I RESOLUTION NO. 2010- ESTABLISHING A PREQUALIFICATION PROCEDURE AND APPEALS PROCEDURE FOR USE IN THE BIDDING PROCESS FOR CONSTRUCTION OF THE NEWMAN DOWNTOWN PLAZA PROJECT WHEREAS, the City of Newman will be advertising for bids for construction of the Newman Downtown Plaza (Plaza) project; and WHEREAS, the City Council of the City of Newman recognizes that the Plaza is a highly visible aesthetic improvement to the core of Downtown Newman requiring substantial investment of public funds; and WHEREAS, the City Council of the City of Newman has determined that it is in the public interest for the City to adopt a procedure that will help ensure the Plaza is constructed by a reputable and qualified contractor at the best possible price; and WHEREAS, the Public Contracts Code (PCC) §20101 permits cities to prequalify contractors who wish to bid on public works contracts; and WHEREAS, the City staff has developed a uniform system of rating bidders based on objective criteria in accordance with PCC§20101; and WHEREAS, the City staff has also developed a process through which decisions regarding a prospective bidders qualifications may be appealed in accordance with PCC§20101; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Newman hereby resolve to require prospective bidders on the Plaza project to be prequalified in accordance with PCC §20101, and in so resolving the City Council of the City of Newman adopts the following forms and procedures for use as the'basis for prequalifying prospective bidders: A. Prequalification Questionnaire, "Exhibit A"; B. Project Experience Interview Questions and Procedures, "Exhibit B"; C. Uniform Rating System and Procedures, "Exhibit C"; D. Prequalification and Appeal Procedures, "Exhibit D" The foregoing resolution was introduced at a regular meeting of the City Council of the City of Newman held on the 9`b day of March 2010 by Council Member , who moved its adoption which motion was duly seconded and was upon roll call carried and the resolution adopted by the following vote: AYES: NOES: ABSENT: APPROVED: Mayor of the City of Newman ATTEST: Deputy City Clerk of the City of Newman EXHIBIT A BIDDER PREQUALIFICATION QUESTIONNAIRE FOR THE NEWMAN DOWNTOWN PLAZA PROJECT CONTACT INFORMATION Firm Name: (as it appears on license) Check One: ❑ Corporation ❑ Partnership ❑ Sole Prop. Contact Person: Address: Phone: If firm is a sole proprietor or partnership: Owner(s) of Company Fax: Contractor's License Number(s) and states in which they are held: Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 1 PART I. ESSENTIAL REQUIREMENTS FOR QUALIFICATION Contractor will be immediately disqualified if the answer to any of questions 1 through 5 is "no."' Contractor will be immediately disqualified if the answer to any of questions 6, 7, 8 or 9 is "yes."Z If the answer to question 8 is "yes," and if debarment would be the sole reason for denial of pre-qualification, any pre-qualification issued will exclude the debarment period. 1. Contractor is qualified to obtain upon award of the contract a California Contractor's license of the class stated in the Notice to Bidders. ❑ Yes ❑ No 2. Contractor has a liability insurance policy with a policy limit of at least $2,000,000 per occurrence and $4,000,000 aggregate. ❑ Yes ❑ No 3. Contractor has current workers' compensation insurance policy as required by the Labor Code or is legally self-insured pursuant to Labor Code section 3700 et. seq. ❑ Yes ❑ No ❑ Contractor is exempt from this requirement, because it has no employees 4. Have you attached your latest copy of a reviewed or audited financial statement with accompanying notes and supplemental information?" ❑ Yes ❑ No NOTE: A financial statement that is not either reviewed or audited is not acceptable. A letter verifying availability of a line of credit may also be attached; however, it will be considered as supplemental information only, and is not a substitute for the required financial statement. 5. Have you attached a notarized statement from an admitted surety insurer (approved by the California Department of Insurance) and authorized to issue bonds in the State of California, which states: (a) that your current bonding capacity is sufficient for the project for which you seek pre-qualification if you are seeking pre-qualification for a single project; or (if you are seeking pre-qualification valid for a year) (b) your current available bonding capacity?4 ❑ Yes ❑ No NOTE: Notarized statement must be from the surety company, not an agent or broker. 6. Has your contractor's license been revoked at any time in the last five years? ❑ Yes ❑ No i A "no" answer to Question 4 will not be disqualifying if the contractor is exempt-from complying with Question 4, for reasons explained in footnote 3. 2 A contractor disqualified solely because of a "Yes" answer given to question 6, 7, or 9 may appeal the disqualification and provide an explanation of the relevant circumstances during the appeal procedure. 3 Public Contract Code section 20101(e) exempts from this requirement a contractor who has qualified as a small business pursuant to Government Code section 14837(d)(1), if the bid is "no more than 25 per cent of the qualifying amount provided in section 14837(d)(1)." As of January 1, 2001, the qualifying amount is $10 million, and 25 per cent of that amount, therefore, is $2.5 million. 4 An additional notarized statement from the surety may be requested by City of Newman at the time of submission of a bid, if this pre-qualification package is submitted more than 60 days prior to submission of the bid. Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 2 Has a surety firm completed a contract on your behalf, or paid for completion because your firm was default terminated by the project owner within the last five (5) years? ❑ Yes ❑ No 8. At the time of submitting this pre-qualification form, is your firm ineligible to bid on or be awarded a public works contract, or perform as a subcontractor on a public works contract, pursuant to either Labor Code section 1777.1 or Labor Code section 1777.7? ❑ Yes ❑ No If the answer is "Yes," state the beginning and ending dates of the period of debarment: 9. At any time during the last five years, has your firm, or any of its owners or officers been convicted of a crime involving the awarding of a contract of a government construction project, or the bidding or performance of a government contract? ❑ Yes ❑ No Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 3 PART 11. ORGANIZATION, HISTORY, ORGANIZATIONAL PERFORMANCE, COMPLIANCE WITH CIVIL AND CRIMINAL LAWS A. Current Organization and Structure of the Business For Firms That Are Corporations: 1a. Date incorporated 1b. Under the laws of what state: 1c. Provide all the following information for each person who is either (a) an officer of the corporation (president, vice president, secretary, treasurer), or (b) the owner of at least ten per cent of the corporation's stocK. Name Position Years with Co: % Ownership Social Security # 1d. Identify every construction firm that any person listed above has been associated with (as owner, general partner, limited partner or officer) at any time during the last five years. NOTE: For this question, "owner" and "partner" refer to ownership of ten per cent or more of the business, or 10 per cent or more of its stocK, it the ousmess is a corporation. Dates of Person's Participation with Person's Name Construction Firm Firm For Firms That Are Partnerships: 1a. Date of formation. 1b. Under the laws of what state: 1c. Provide all the following information for each partner who owns 10 per cent or more of the firm. Name Position Years with Co. % Ownership Social Security # 1d. Identify every construction company that any partner has been associated with (as owner, general partner, limited partner or officer) at any time during the last five years. NOTE: For this question, "owner" and "partner" refer to ownership of ten per cent or more of the business, ..a -4:;+. e+-D if +ha hueinacc ie n rnrnnratinn- Person's Name Construction Company Dates of Person's Participation with Company Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 4 For Firms That Are Sole Proprietorships: 1a. Date of commencement of business. 1b. Social security number of company owner. 1c. Identify every construction firm that the business owner has been associated with (as owner, general partner, limited partner or officer) at any time during the last five years. NOTE: For this question, "owner" and "partner" refer to ownership of ten per cent or more of the business, or ten per cent or more of its stock, if the business is a corporation. Dates of Person's Participation with Person's Name Construction Company Company For Firms That Intend to Make a Bid as Part of a Joint Venture: 1a. Date of commencement of joint venture. 1b. Provide all of the following information for each firm that is a member of the joint venture that expects to bid on one or more projects: Name of firm % Ownership of Joint Venture B. History of the Business and Organizational Performance 2. Has there been any change in ownership of the firm at any time during the last three years? NOTE: A corporation whose shares are publicly traded is not required to answer this question. ❑ Yes ❑ No If "yes, " explain on a separate signed page. 3. Is the firm a subsidiary, parent, holding company or affiliate of another construction firm? NOTE: Include information about other firms if one firm owns 50 per cent or more of another, or if an owner, partner, or officer of your firm holds a similar position in another firm. ❑ Yes ❑ No If "yes," explain on a separate signed page. 4. Are any corporate officers, partners or owners connected to any other construction firms. NOTE: Include information about other firms if an owner, partner, or officer of your firm holds a similar position in another firm. ❑ Yes ❑ No If "yes," explain on a separate signed page. Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 5 5. State your firm's gross revenues for each of the last three years: 6. How many years has your organization been in business as a contractor under your present business name and license number? years 7. Is your firm currently the debtor in a bankruptcy case? Yes ❑ No If "yes," please attach a copy of the bankruptcy petition, showing the case number, and the date on which the petition was filed. 8. Was your firm in bankruptcy at any time during the last five years? (This question refers only to a bankruptcy action that was not described in answer to question 7, above) ❑ Yes ❑ No If "yes," please attach a copy of the bankruptcy petition, showing the case number and the date on which the petition was filed, and a copy of the Bankruptcy Court's discharge order, or of any other document that ended the case, if no discharge order was issued. Licenses 9. List all construction license numbers, classifications and expiration dates of the contractor licenses held by your firm indicating state in which license is held and contact information for the licensing board of states other than California (list on separate signed sheet if necessary): 10. If any of your firm's license(s) are held in the name of a corporation or partnership, list below the names of the qualifying individual(s) listed inthe applicable state licensing board or agency records who meet(s) the experience and examination requirements for each license. 11. Has your firm changed names or license number in the past five years? ❑ Yes ❑ No If "yes," explain on a separate signed page, including the reason for the change. 12. Has any owner, partner or (for corporations:) officer of your firm operated a construction firm under any other name in the last five years? ❑ Yes ❑ No If "yes," explain on a separate signed page, including the reason for the change. 13. Has any contractor's license held by your firm or its Responsible Managing Employee (RME) or Responsible Managing Officer (RMO) been suspended within the last five years? ❑ Yes ❑ No If "yes," please explain on a separate signed sheet. Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 6 Disputes 14. At any time in the last five years has your firm been assessed and paid liquidated damages after completion of a project under a construction contract with either a public or private owner? ❑ Yes ❑ No If yes, explain on a separate signed page, identifying all such,projects by owner, owner's address, the date of completion of the project, the contract price, the amount of liquidated damages assessed, and all other information necessary to fully explain the assessment of liquidated damages. 15. In the last five years has your firm, or any firm with which any of your company's owners, officers or partners was associated, been debarred, disqualified, removed or otherwise prevented from bidding on, or completing, any government agency or public works project for any reason? NOTE: "Associated with" refers to another construction firm in which an owner, partner or officer of your firm held a similar position, and which is listed in response to question 1c or 1d on this form. ❑ Yes ❑ No If "yes," explain on a separate signed page. State whether the firm involved was the firm applying for pre- qualification here or another firm. Identify by name of the company, the name of the person within your firm who was associated with that company, the year of the event, the owner of the project, the project and the basis for the action. 16. In the last five years has your firm been denied an award of a public works contract based on a finding by a public agency that your company was not a responsible bidder? ❑ Yes ❑ No If "yes," explain on a separate signed page. Identify the year of the event, the owner, the project and the basis for the finding by the public agency. NOTE: The following two questions refer only to disputes between your firm and the owner of a project. You need not include information about disputes between your firm and a supplier, another contractor, or subcontractor. You need not include information about "pass-through disputes in which the actual dispute is between a sub-contractor and a project owner. Also, you may omit reference to all disputes about amounts of less than $50,000. 17. In the past five years has any claim again st your firm concerning your firm's work on a construction project been filed in court or arbitration? ❑ Yes ❑ No If "yes," on separate signed-sheets of paper identify the claim(s) by providing the project name, date of the claim, name of the claimant, a brief description of the nature of the claim, the court in which the case was filed and a brief description of the status of the claim (pending or, if resolved, a brief description of the resolution). 18. In the past five years has your firm made any claim against a project owner concerning work on a project or payment for a contract and filed that claim in court or arbitration? Yes ❑ No if "yes," on separate signed sheets of paper identify the claim by providing the project name, date of the claim, name of the entity (or entities) against whom the claim was filed, a brief description of the nature of the claim, the court in which the case was filed and a brief description of the status of the claim (pending, or if resolved, a brief description of the resolution). Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 7 19. At any time during the past five years, has any surety company made any payments on your firm's behalf as a result of a default, to satisfy any claims made against a performance or payment bond issued on your firm's behalf, in connection with a construction project, either public or private? ❑ Yes ❑ No if "yes," explain on a separate signed page the amount of each such claim, the name and telephone number of the claimant, the date of the claim, the grounds for the claim, the present status of the claim, the date of resolution of such claim if resolved, the method by which such was resolved if resolved, the nature of the resolution and the amount, if any, at which the claim was resolved. 20. In the last five years has any insurance carrier, for any form of insurance, refused to renew the insurance policy for your firm? ❑ Yes ❑ No If "yes," explain on a separate signed page. Name the insurance carrier, the form of insurance and the year of the refusal. Criminal Matters and Related Civil Suits 21. Has your firm or any of its owners, officers or partners ever been found liable in a civil suit or found guilty in a criminal action for making any false claim or material misrepresentation to any public agency or entity? ❑ Yes ❑ No If "yes," explain on a separate signed page, including identifying who was involved, the name of the public agency, the date of the investigation and the grounds for the finding. 22. Has your firm or any of its owners, officers or partners ever been convicted of a crime involving any federal, state, or local law related to construction? ❑ Yes ❑ No If "yes," explain on a separate signed page, including identifying who was involved, the name of the public agency, the date of the conviction and the grounds for the conviction. 23. Has your firm or any of its owners, officers or partners ever been convicted of a federal or state crime of fraud, theft, or any other act of dishonesty? ❑ Yes ❑ No If "yes," identify on a separate signed page the person or persons convicted, the court (the county if a state court, the district or location of the federal court), the year and the criminal conduct. Bonding 24. Bonding capacity: Provide documentation from your surety identifying the following: Name of bonding company/surety: Name of surety agent, address and telephone number: Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 8 25. If your firm was required to pay a premium of more than one per cent for a performance and payment bond on any project(s) on which your firm worked at any time during the last three years, state the percentage that your firm was required to pay. You may provide an explanation for a percentage rate higher than one per cent, if you wish to do so. 26. List all other sureties (name and full address) that have written bonds for your firm during the last five years, including the dates during which each wrote the bonds: 27. During the last five years, has your firm ever been denied bond coverage by a surety company, or has there ever been a period of time when your firm had no surety bond in place during a public construction project when one was required? ❑ Yes ❑ No If yes, provide details on a separate signed sheet indicating the date when your firm was denied coverage and the name of the company or companies which denied coverage; and the period during which you had no surety bond in place. C. Compliance with Occupational Safety and Health Laws and with Other Labor Legislation Safety 28. Has CAL OSHA or other comparable agency of another state cited and assessed penalties against your firm for any "serious," "willful" or "repeat" violations of its safety or health regulations in the past five years? NOTE: If you have filed an appeal of a citation, and the Occupational Safety and Health Appeals Board has not yet ruled on your appeal, you need not include information about it. ❑ Yes ❑ No If "yes," attached a separate signed page describing the citations, including information about the dates of the citations, the nature of the violation, the project on which the citation(s) was or were issued, the amount of penalty paid, if any. If the citation was appealed to the Occupational Safety and Health Appeals Board and a decision has been issued, state the case number and the date of the decision. 29. Has the federal Occupational Safety and Health Administration cited and assessed penalties against your firm in the past five years? NOTE: If you have filed an appeal of a citation and the Appeals Board has not yet ruled on your appeal, or if there is a court appeal pending, you need not include information about the citation. ❑ Yes ❑ No If "yes," attach a separate signed page describing each citation. Newman Downtown Plaza RRM Project #1306540 BIDDER PREQUALIFICATION QUESTIONNAIRE Page 9 30. Has the EPA or any Air Quality Management District or any Regional Water Quality Control Board cited and assessed penalties against either your firm or the owner of a project on which your firm was the contractor, in the past five years? NOTE: If you have filed an appeal of a citation and the Appeals Board has not yet ruled on your appeal, or if there is a court appeal pending, you need not include information about the citation. Yes ❑ No if "yes," attach a separate signed page describing each citation. 31. How often do you require documented safety meetings to be held for construction employees and field supervisors during the course of a project? 32. List your firm's Experience Modification Rate (EMR) (California workers' compensation insurance) for each of the past three premium years: NOTE: An Experience Modification Rate is issued to your firm annually by your workers' compensation insurance carrier. Current year:. Previous year: Year prior to previous year: If your EMR for any of these three years is or was 1.00 or higher you may, if you wish, attach a letter of explanation. 33. Within the last five years has there ever been a period when your firm had employees but was without workers' compensation insurance or state-approved self-insurance? ❑ Yes ❑ No If "yes," please explain the reason for the absence of workers' compensation insurance on a separate signed page. If "No," please provide a statement by your current workers' compensation insurance carrier that verifies periods of workers' compensation insurance coverage for the last five years. (If your firm has been in the construction business for less than five years, provide a statement by your workers' compensation insurance carrier verifying continuous workers' compensation insurance coverage for the period that your firm has been in the construction business.) Prevailing Wage and Apprenticeship Compliance Record 34. Has there been more than one occasion during the last five years in which your firm was required to pay either back wages or penalties for your own firm's failure to comply with the state's prevailing wage laws? NOTE: This question refers only to your own firm's violation of prevailing wage laws, not to violations of the prevailing wage laws by a subcontractor. ❑ Yes ❑ No if "yes," attach a separate signed page or pages, describing the nature of each violation, identifying the name of the project, the date of its completion, the public agency for which it was constructed; the number of employees who were initially underpaid and the amount of back wages and penalties that you were required to pay. Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 10 35. During the last five years, has there been more than one occasion in which your own firm has been penalized or required to pay back wages for failure to comply with the federal Davis-Bacon prevailing wage requirements? ❑ Yes ❑ No if "yes," attach a separate signed page or pages describing the nature of the violation, identifying the name of the project, the date of its completion, the public agency forwhich it was constructed; the number of employees who were initially underpaid, the amount of back wages you were required to pay along with the amount of any penalty paid. 36. Provide the name, address and telephone number of the apprenticeship program (approved by the California Apprenticeship Council) from whom you intend to request the dispatch of apprentices to your company for use on any public work project for which you are awarded a contract by [Public Entity]. 37. If your firm operates its own State-approved apprenticeship program: (a) Identify the craft or crafts in which your firm provided apprenticeship training in the past year. (b) State the year in which each such apprenticeship program was approved, and attach evidence of the most recent California Apprenticeship Council approval(s) of your apprenticeship program(s). (c) State the number of individuals who were employed by your firm as apprentices at any time during the past three years in each apprenticeship and the number of persons who, during the past three years, completed apprenticeships in each craft while employed by your firm. 38. At any time during the last five years, has your firm been found to have violated any provision of California apprenticeship laws or regulations, or the laws pertaining to use of apprentices on public works? NOTE: You may omit reference to any incident that occurred prior to January 1, 1998, if the violation was by a subcontractor and your firm, as general contractor on a project, had no knowledge of the subcontractor's violation at the time they occurred. Yes ❑ No If "yes," provide the date(s) of such findings, and attach copies of the Department's final decision(s). Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 11 PART III: RECENT COMPARABLE CONSTRUCTION PROJECTS COMPLETED 39. Contractor shall provide information on 3 public projects completed within the last 5 years that are comparable in scope and context as the Newman Downtown Plaza. Each comparable project should be primarily pedestrian-oriented site improvements that closely match or exceed the following attributes. It is not mandatory that each project have all of the attributes to any extent or to the extent indicated; however more points are given to projects that meet or exceed the stated amounts: a. Construction contract price of over $2.0 million; b. Roadway construction within Caltrans ROW equaling at 15% of the construction contract price; c. Refined colored concrete pedestrian-oriented paving equaling approximately 15% of the construction contract price; d. Brick paving, mortared and sand set, equaling at least 5% of the construction contract price; e. Brick masonry walls and columns equaling at least 5% of the construction contract price; f. Architectural steel/ornamental metal structures equaling at least 10% of the construction contract price; Names and contact information of references for each comparable project must be current and verifiable. Failure to list the above referenced number of comparable projects or determination of the City that the information is invalid will result in immediate disqualification. For all listed projects, the prospective bidder must have acted in the role of general contractor. Provide information about each comparable project on the following Project Data Form. Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 12 PROJECT DATA SHEET (One Form per Project) 1. Project Name: 2. Project Location 3. Project Type: 4. Contract Price: a. Explain Difference: (use additional signed sheets as necessary) 5. Project Schedule: a. Explain Difference: (use additional signed sheets as necessary) Public: F-1 Price at Bid Private: ❑ Price at Completion: Schedule at Start: (in working days) Actual Schedule: (in working days) 6. Project Location: 7. Owner Information Name: Address: Phone Number. Contact Person: 8. Architect's Information: Firm Name: Phone Number: Contact Person: Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 13 9. Construction Manager: Company Name: Phone Number: Contact Person: 10. General Contractor's Project Manager: 11. General Contractor's Superintendent: 12. Project Attributes: a. Provide a general description of the comparable project: b. Amount of Caltrans Roadway construction as percentage of total contract price: c. Amount of refined colored concrete pedestrian-oriented paving as percentage of total contract price d. Amount of brick paving, mortared and sand set, as percentage of total contract price: e. Amount of brick masonry walls and columns as a percentage of the total contract price f. Amount of architectural steel/ornamental metal structures as percentage of total contract price: Newman Downtown Plaza BIDDER PREQUALIFICATION QUESTIONNAIRE RRM Project #1306540 Page 14 PRE-QUALIFICATION DECLARATION (Printed Name) of (Title) (Name of Firm) and certify and declare that I have read all the foregoing answers to this prequalification questionnaire and know their contents. The matters stated in the questionnaire answers and all attachments are true of my own knowledge and belief, exceptas to those matters stated on information and belief, and as to those matters I believe them to be true. I declare under penalty of perjury under the laws of the State of California, that the foregoing is correct and that this declaration was executed in County/State, on , 2010. Dated: Newman Downtown Plaza RRM Project #1306540 , hereby declare that I am the (Signature) BIDDER PREQUALIFICATION QUESTIONNAIRE Page 15 EXHIBIT B PROJECT EXPERIENCE INTERVIEW QUESTIONS AND PROCEDURES NEWMAN DOWNTOWN PLAZA PROJECT The following questions will be used to interview randomly selected contacts from at least two completed projects. The City of Newman will conduct the interviews. No action on the contractor's part is necessary. First, please give a brief description of the project. 1. Are there any outstanding stop notices, liens, or claims by the contractor that are currently unresolved on contracts for which notices of completion were recorded more than 120 days ago? (1 point for each is deducted from overall score; maximum amount to be deducted is 5 points) 2. On a scale of 1-10, with 10 being the best, did the contractor provide adequate personnel? (Max. 10 points) 3. On a scale of 1-10, with 10 being the best, did the contractor provide adequate supervision? (Max. 10 points) 4. On a scale of 1-10, with 10 being the best, was there adequate equipment provided on the job? (Max. 10 points) 5. On a scale of 1-10, with 10 being the best, was the contractor timely in providing reports and other paperwork, including change order paperwork and scheduling updates? (Max. 10 points) 6. On a scale of 1-10, with 10 being the best, did the contractor adhere to the project schedule that your [agency] [business] approved? (Max. 10 points) 7. Was the project completed on time? (10 points if the answer is "Yes"). Or, if the answer is "no," on a scale of 1-10 with 10 being the best to what extent was the contractor responsible for the delay in completion? 8. On a scale of 1-10, with 10 being the best, rate the contractor on the timely submission of reasonable cost and time estimates to perform change order work. (Max. 10 points) 9. On a scale of 1-10, with 10 being the best, rate the contractor on how well the contractor performed the work after a change order was issued, and how well the contractor integrated the change order work into the existing work. (Max. 10 points). 10. On a scale of 1-10, with 10 being the best, rate how has the contractor been performing in the area of turning in Operation & Maintenance manuals, completing as-built drawings, providing required training and taking care of warranty items? (Max. 10 points) 11. On a scale of 1-10, with 10 being the best, rate the contractor on whether there were an unusually high number of claims, given the nature of the project, or unusual difficulty in resolving them. (Max. 10 points) 12. On a scale of 1-10, with 10 being the highest, rate the contractor with respect to timely payments by the contractor to either subcontractors or suppliers. (If the person being interviewed knows of no such difficulties, the score on this question should be "10.") 13. On a scale of 1-10, with 10 being the best, how would you rate the quality of the work overall? (Max.10 points) Newman Downtown Plaza PROJECT EXPERIENCE INTERVIEW QUESTIONS AND PROCEDURES RRM Project #1306540 Page 1 INSTRUCTIONS FOR INTERVIEW QUESTIONS The following is meant to assist in the interviews of the managers of comparable projects previously completed (that is, the people who supervised the projects for the project owners) by the contractor wishing to pre-qualify. The interview questions allow qualitative review of work performance for contractors who choose to bid and pre- qualify for public works contracts. The interview questions will be used to examine randomly selected contacts from at least two completed past projects. In each question, the person being interviewed is asked to rate a certain aspect of contractor's performance, using a scale of 1 to 10. The highest possible score is 120 points. A score of less than 55 points on any of the comparable projects disqualifies the contractor from bidding on projects that are proposed by the public agency. A score of 72 points or more on each interview is sufficient for a contractor to qualify"on this portion of the prequalification process. If the scores resulting from an interview are between 55 and 72, the public agency should conduct another interview to collect additional information. It is possible that the score given to any interview answer may be challenged in an appeal. For that reason, be sure to: (a) ask the person being interviewed for specific information or details, to explain or substantiate the numerical answer given; and (b) take written notes of the information provided. Selection of the Interviewer: (a) The City Manager shall designate an individual who is at least moderately well informed about public works construction to serve as the interviewer. (b) The individual shall be unbiased during the interview; this is to ensure accurate implementation of the interview questions. (c) The individual shall not use examples or deviate from the questions unless the project manager is unclear and prompts further explanation. The interviewer shalloffer additional explanation of the questions only if he/she is sure of the intent of the question in the interview. Locating the respondent to interview: (a) The interviewer shall attempt to contact a project manager of a past project for the interview. The interviewer shall be aware that for one interview to be completed, there may be a need to interview multiple individuals. That is, the interviewer may have to contact multiple individuals, such as the project manager concerning the building process, and a financial manager for warranty items, assessed liens, and the like. (b) Once reached, the interviewer shall review the information contained in the questionnaire of the past project with the project manager. That is, review who is being interviewed and why (purposes of pre-qualifying for public works), the past project type, completion date, and other pertinent information to ensure that the project manager is sure of the project he/she is asked to review. Interview Length: (a) The interview should take 8-12 minutes, under normal circumstances. (b) The interviewer, when contacting the project manager, should convey the expected time which it takes to conduct the interview. This is to ensure the individual is not discouraged from taking part in the interview Newman Downtown Plaza PROJECT EXPERIENCE INTERVIEW QUESTIONS AND PROCEDURES RRM Project #1306540 Page 2 Conducting the interviews: (a) The interview shall examine at least two separate past projects listed in the questionnaire. (b) After the interview is scored, the interviewer shall compare the interview score with the same contractor's score on the written questionnaire. If the ratings (overall scores) are far apart, the interviewer shall conduct at least one/two more interviews to determine how past performance should be weighted. (c) While conducting the interview, the interviewer should be consistent with the way the questions are presented. That is, if the interviewer changes the way questions are presented during the review, it could potentially change the way the respondent answers the questions and jeopardize the overall scoring. Newman Downtown Plaza PROJECT EXPERIENCE INTERVIEW QUESTIONS AND PROCEDURES RRM Project #1306540 Page 3 EXHIBIT C UNIFORM RATING SYSTEM AND PROCEDURES FORTH E NEWMAN DOWNTOWN PLAZA PROJECT The prequalification questionnaires for the Newman Downtown Plaza project will be reviewed and scored by the City Manager or his designee. Part I of the Questionnaire contains "yes/no" type questions on essential requirements for qualifications. See the questionnaire for direction on how those questions are handled. The balance of the questionnaire has a mix of purely informational and scorable questions. The following uniform rating system shall be used to score the scorable questions in the questionnaire. The scorable questions arise in three different areas of the questionnaire: Part II.B. History of the business and organizational performance; Part II.C. Compliance with occupational safety and health laws, workers' compensation and other labor legislation: and Part III Interviews related to quality of performance on completion of recent comparable rp oiects. Note: Not all questions in the questionnaire are scorable; some questions simply ask for information about the contractor firm's structure, officers and history. This document includes only those questions that are "scorable." The question numbers referenced below correspond to the numbers used in the questionnaire. Thus, the questions included here begin with question number 6, and there are a few breaks in the numerical sequence. Scores Needed for Prequalification To prequalify, a contractor is required to have acceptable responses in Part I of the questionnaire and have a passing score within each of the three large categories referred to above. Passing scores shall be as follows: Part II.B., "History of the business and organizational performance," a score of 57 out of a maximum 76 points shall be considered as passing. Part II.C., Compliance with occupational safety and health laws, workers' compensation and other labor legislation a score of 38 out of a maximum of 53 points shall be considered passing. Part III, Completion of recent projects and quality of performance. includes a series of interview questions, and may also include questions about recently completed (public or private) construction projects. For the interview questions, DIR recommends that a public agency interview project managers for the owners of two completed projects. DIR recommends a scoring system that would allowa maximum score of 120 points for each interview. For these questions, DIR recommends qualification for a contractor whose score on each of two interviews is 72 points or more; a denial of pre-qualification for a contractor whose score on either interview is less than 55 points; and an additional interview with another reference if the score resulting from one interview is between 55 points and 72 points. In addition, for Part III the prospective bidder must score at least 20 points out of the 30 possible points in scoring of the attributes of at least 2 of the comparable projects. Newman Downtown Plaza UNIFORM RATING SYSTEM AND PROCEDURES RRM Project #1306540 Page 1 Scorable Questions from Part II B of Questionnaire: Questions about History of the Business and Organizational Performance(16 questions) 6. How many years has your organization been in business as a contractor under your present business name and license number? years 3 years or more = 2 points 4 years = 3 points 5 years = 4 pts. 6 years or more = 5 points Is your firm currently the debtor ima bankruptcy case? ❑ Yes ❑ No "No"= 3 points" "Yes"= 0 points 8. Was your firm in bankruptcy any time during the last five years? (This question refers only to a bankruptcy action that was not described in answer to question 7, above). ❑ Yes ❑ No "No" = 3 points" "Yes" = 0 points 13. Has any contractor's license.held by your firm or its Responsible Managing Employee (RME) or Responsible Managing Officer (RMO) been suspended within the last five years? ❑ Yes No No = 5 points Yes = 0 points 14. At anytime in the last five years, has your firm been assessed and paid liquidated damages after completion of a project, under a construction contract with either a public or private owner? ❑ Yes ❑ No No projects with liquidated damages of more than $50,000, or one project with liquidated damages = 5 points. Two projects with liquidated damages of more than $50,000 = 3 points Any other answer. no points 15. In the last five years has your firm, or any firm with which any of your company's owners, officers or partners was associated, been debarred, disqualified, removed or otherwise prevented from bidding on, or completing, any government agency or public works project for any reason? NOTE: "Associated with" refers to another construction firm in which an owner, partner or officer of your firm held a similar position, and which is listed in response to question 1c or 1d on this form. ❑ Yes ❑ No No = 5 points Yes = 0 points 16. In the last five years, has your firm been denied an award of a public works contract based on a finding by a public agency that your company was not a responsible bidder? ❑ Yes ❑ No No = 5 points Yes = 0 points Newman Downtown Plaza UNIFORM RATING SYSTEM AND PROCEDURES RRM Project #1306540 Page 2 NOTE: The following two questions refer only to disputes between your firm and the owner of a project. You need not include information about disputes between your firm and a supplier, another contractor, or subcontractor. You need not include information about "pass-through" disputes in which the actual dispute is between a sub-contractor and a project owner. Also, you may omit reference to all disputes about amounts of less than $50,000. 17. In the past five years, has any claim against your firm concerning your firm's work on a construction project, been filed in court or arbitration? ❑ Yes ❑ No if the firm's average gross revenue for the last three years was less than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1 such instance. 3 points for "Yes" indicating 2 such instances. 0 points for "Yes" if more than 2 such instances. if your firm's average gross revenue for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1, 2, or 3 such instances. 3 points for "Yes" indicating either 4 or 5 such instances. 0 points for "Yes" if more than 5 such instances. 18. In the past five years, has your firm made any claim against a project owner concerning work on a project or payment for a contract, and filed that claim in court or arbitration? ❑ Yes ❑ No If your firm's average gross revenues for the last three years was less than $50 million scoring is as follows: 5 points for either "No" or "Yes" indicating 1 such instance. 3 points for "Yes" indicating 2 such instances. 0 points for "Yes" if more than 2 such instances. If your firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1, 2, or 3 such instances. 3 points for "Yes" indicating either 4 or 5 such instances. 0 points for "Yes" if more than 5 such instances. 19. At any time during the past five years, has any surety company made any payments on your firm's behalf as a result of a default, to satisfy any claims made against a performance or payment bond issued on your firm's behalf in connection with a construction project, either public or private? ❑ Yes ❑ No 5 points for either "No" or "Yes" indicating 1 such claim. 3 points for "Yes" indicating no more than 2 such claims Subtract five points for "Yes" if more than 2 such claims Newman Downtown Plaza UNIFORM RATING SYSTEM AND PROCEDURES RRM Project #1306540 Page 3 20. In the last five years, has any insurance carrier, for any form of insurance, refused to renew the insurance policy for your firm? ❑ Yes ❑ No 5 points for either "No" or "Yes" indicating 1 such instance. 3 points for "Yes" indicating 2 such instances. 0 points for "Yes" or if more than 2 such instances. 21. Has your firm, or any of its owners, officers, or partners ever been found liable in a civil suit, or found guilty in a criminal action, for making any false claim or material misrepresentation to any public agency or entity? ❑ Yes ❑ No No = 5 points Yes = subtract 5 points 22. Has your firm, or any of its owners, officers or partners ever been convicted of a crime involving any federal, state, or local law related to construction? ❑ Yes ❑ No No = 5 points Yes = subtract 5 points 23. Has your firm or any of its owners, officers or partners ever been convicted of a federal or state crime of fraud, theft, or any other act of dishonesty? ❑ Yes ❑ No No = 5 points Yes = subtmct 5 points 25. If your firm was required to pay a premium of more than one percent for a performance and payment bond on any project(s) on which your firm worked at any time during the last three years, state the percentage that your firm was required to pay. You may provide an explanation for a percentage rate higher than one percent, if you wish to do so. 5 points if the rate is no more than one per cent 3 points if the rate was no higher than 1.10 per cent. 0 points for any other answer. 27. During the last five years, has your firm ever been denied bond credit by a surety company, or has there ever been a period of time when your firm had no surety bond in place during a public construction project when one was required? ❑ Yes ❑ No No = 5 points Yes = 0 points Newman Downtown Plaza UNIFORM RATING SYSTEM AND PROCEDURES RRM Project #1306540 Page 4 Scorable Questions from Part II.C. of the Questionnaire: Questions about compliance with safety, workers compensation,prevailing wage and apprenticeship laws. 11 questions) 28. Has CAL OSHA or other comparable agency in another state cited and assessed penalties against your firm for any "serious," "willful" or "repeat" violations of its safety or health regulations in the past five years? Note: If you have filed an appeal of a citation and the Occupational Safety and Health Appeals Board has not yet ruled on your appeal, you need not include information about it. ❑ Yes ❑ No if the firm's average gross revenues for the last three years was less than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1 such instance. 3 points for "Yes" indicating 2 such instances. 0 points for Wes" if more than 2 such instances. If the firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1, 2, or 3 such instances. 3 points for "Yes" indicating either 4 or 5 such instances. 0 points for "Yes" if more than 5 such instances. 29. Has the federal Occupational Safety and Health Administration cited and assessed penalties against your firm in the past five years? Note: If you have filed an appeal of a citation and the appropriate appeals Board has not yet ruled on your appeal, you need not include information about it. Yes ❑ No If yes, attach a separate signed page describing each citation. If the firm's average gross revenues for the last three years was less than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1 such instance. 3 points for "Yes" indicating 2 such instances. 0 points for "Yes" or if more than 2 such instances. If the firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1, 2, or 3 such instances. 3 points for "Yes" indicating either 4 or 5 such instances. 0 points for "Yes" if more than 5 such instances. 30. Has the EPA or any Air Quality Management District or any Regional Water Quality Control Board cited and assessed penalties against either your firm or the owner of a project on which your firm was the contractor, in the past five years? NOTE: If you have filed an appeal of a citation and the Appeals Board has not yet ruled on your appeal, or if there is a court appeal pending, you need not include information about the citation. ❑ Yes ❑ No Newman Downtown Plaza UNIFORM RATING SYSTEM AND PROCEDURES RRM Project #1306540 Page 5 If the firm's average gross revenues for the last three years was less than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1 such instance. 3 points for "Yes" indicating 2 such instances. 0 points for "Yes" or if more than 2 such instances. If the firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1, 2, or 3 such instances. 3 points for "Yes" indicating either 4 or 5 such instances. 0 points for "Yes" if more than 5 such instances. 31. How often do you require documented safety meetings to be held for construction employees and field supervisors during the course of a project? 3 points for an answer of once each week or more often. 0 points for any other answer 32. List your firm's Experience Modification Rate (EMR) (California workers' compensation insurance) for each of the past three premium years: NOTE: An Experience Modification Rate is issued to your firm annually by your workers' compensation insurance carrier. Current year: Previous year: Year prior to previous year: If your EMR for any of these three years is or was 1.00 or higher, you may, if you wish, attach a letter of explanation. NOTE: An Experience Modification Rate is issued to your firm annually by your workers' compensation insurance carrier. 5 points for three-year average EMR of .95 or less 3 points for three-year average of EMR of more than.95 but no more than 1.00 0 points for any other EMR 33. Within the last five years, has there ever been a period when your firm had employees but was without workers' compensation insurance or state-approved self-insurance? ❑ Yes ❑ No 5 points for either "No" or "Yes" indicating 1 such instance. 0 points for any other answer. 34. Has there been more than one occasion during the last five years on which your firm was required to pay either back wages or penalties for your own firm's failure to comply with the state's prevailing wage laws? ❑ Yes ❑ No NOTE: This question refers only to your own firm's violation of prevailing wage laws, not to violations of the prevailing wage laws by a subcontractor. Newman Downtown Plaza UNIFORM RATING SYSTEM AND PROCEDURES RRM Project #1306540 Page 6 If your firm's average gross revenues for the last three years was less than $50 million, scoring is as follows: 5 points for either "No," or "Yes" indicating either 1 or 2 such instance. 3 points for "Yes" indicating 3 such instances. 0 points for "Yes" and more than 3 such instances. If your firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating no more than 4 such instances. 3 points for "Yes" indicating either 5 or 6 such instances. 0 points for "Yes" and more than 6 such instances. 35. During the last five years, has there been more than one occasion on which your own firm has been penalized or required to pay back wages for failure to comply with the federal Davis-Bacon prevailing wage requirements? ❑ Yes ❑ No If your firm's average gross revenues for the last three years was less than $50 million, scoring is as follows: 5 points for either "No," or "Yes" indicating either 1 or 2 such instance. 3 points for "Yes" indicating 3 such instances. 0 points for "Yes" and more than 3 such instances. If your firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating no more than 4 such instances. 3 points for "Yes" indicating either 5 or 6 such instances. 0 points for "Yes" and more than 6 such instances. 36. Provide the name, address and telephone number of the apprenticeship program sponsor(s) (approved by the California Division of Apprenticeship Standards) that will provide apprentices to your company for use on any public work project for which you are awarded a contract by [Public Entity]. 5 points if at least one approved apprenticeship program is listed. 0 points for any other answer. 37. If your firm operates its own State-approved apprenticeship program: (a) Identify the craft or crafts in which your firm provided apprenticeship training in the past year. (b) State the year in which each such apprenticeship program was approved, and attach evidence of the most recent California Apprenticeship Council approval(s) of your apprenticeship program(s). (c) State the number of individuals who were employed by your firm as apprentices at any time during the past three years in each apprenticeship and the number of persons who, during the past three years, completed apprenticeships in each craft while employed by your firm. 5 points if one or more persons completed an approved apprenticeship while employed by your firm. Newman Downtown Plaza UNIFORM RATING SYSTEM AND PROCEDURES RRM Project #1306540 Page 7 0 points if no persons completed an approved apprenticeship while employer by your firm. 38. At any time during the last five years, has your firm been found to have violated any provision of California apprenticeship laws or regulations, or the laws pertaining to use of apprentices on public works? NOTE: You may omit reference to any incident that occurred prior to January 1, 1998 if the violation was by a subcontractor and your firm, as general contractor on a project, had no knowledge of the subcontractor's violation at the time they occurred. ❑ Yes ❑ No. If yes, provide the date(s) of such findings, and attach copies of the Department's final decision(s). If your firm's average gross revenues for the last three years was less than $50 million, scoring is as follows: 5 points for either "No," or "Yes" indicating either 1 or 2 such instance. 3 points for "Yes" indicating 3 such instances. 0 points for "Yes" and more than 3 such instances. If your firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating no more than 4 such instances. 3 points for "Yes" indicating either 5 or 6 such instances. 0 points for "Yes" and more than 6 such instances. Newman Downtown Plaza UNIFORM RATING SYSTEM AND PROCEDURES RRM Project #1306540 Page 8 Scoring of Part III of the Questionnaire See Exhibit B, Project Experience Interview Questions and Procedures, for interview questions and scoring guidelines. Scoring of the attributes of each comparable project shall be as follows: SCORING GUIDELINE Project Attribute 5 points 3 points i point 0 points $1.OM to $500K to a. Contract Price >_$2.OM <$2.OM <$1.0M <$500K b. Amount of Caltrans Roadway construction as 7.5% to 5% to percentage of total contract price: >_15% <15% <7.5% <5% c. Amount of refined colored concrete pedestrian-oriented paving as percentage of 7.5% to 5% to total contract price >15% <15% <7.5% <5% d. Amount of brick paving, mortared and sand 2.5% to 1.5% to set, as percentage of total contract price: >5% <5% <2.5% <1.5% e. Amount of brick masonry walls and columns 2.5% to 1.5% to as a percentage of the total contract price ?5% <5% <2.5% <15% f. Amount of architectural steel/ornamental metal structures as percentage of total 2.5% to contract price: >_10% 5% to <10% <5% <25% A prospective bidder must score a minimum of 20 points on the above attributes to be considered qualified. Newman Downtown Plaza UNIFORM RATING SYSTEM AND PROCEDURES RRM Project #1306540 Page 9 EXHIBIT D BIDDER PRE-QUALIFICATION AND APPEAL PROCEDURES FOR THE NEWMAN DOWNTOWN PLAZA PROJECT The Notice to Bidders for the Newman Downtown Plaza shall include language that is substantially similar to the following: NOTICE OF BIDDER PREQUALFICATION REQUIREMENT Notice is hereby given that the City of Newman has determined that all bidders on Newman Downtown Plaza to be undertaken by the City of Newman must be pre-qualified prior to submitting a bid on the project. It is mandatory that all Contractors who intend to submit a bid, fully complete the pre-qualification questionnaire, provide all materials requested herein, and be scored high enough to be approved by the City of Newman to be on the final qualified Bidders list. No bid will be accepted from a Contractor that has failed to comply with these requirements. If two or more business entities submit a bid as part of a Joint Venture, or expect to submit a bid as part of a Joint Venture, each entity within the Joint Venture must be separately qualified to bid. The last date to submit a fully completed questionnaire is 35 days prior to the bid closing date. Contractors are encouraged to submit pre-qualification packages as soon as possible, so that they may be notified of omissions of information to be remedied or of their pre- qualification status well in advance of the bid advertisement for this project. Preaualification Procedure: Answers to questions contained in the attached questionnaire, information about current bonding capacity, notarized statement from surety, and the most recent reviewed or audited financial statements, with accompanying notes and supplemental information, are required. City of Newman will use these documents as the basis of rating Contractors in respect to qualifications to bid on this project. City of Newman reserves the right to check other sources available. City of Newman's decision will be based on objective uniform evaluation criteria. City of Newman reserves the right to adjust, increase, limit, suspend or rescind the pre-qualification rating based on subsequently learned information. Contractors whose rating changes sufficient to disqualify them will be notified, and given an opportunity for a hearing consistent with the hearing procedures described below for appealing a pre- qualification rating. While it is the intent of the pre-qualification questionnaire and documents required therewith to assist City of Newman in determining bidder responsibility prior to bid and to aid City of Newman in selecting the lowest responsible bidder, neither the fact of pre-qualification, nor any pre-qualification rating, will preclude City of Newman from a post-bid consideration and determination of whether a bidder has the quality, fitness, capacity and experience to satisfactorily perform the proposed work, and has demonstrated the requisite trustworthiness. The pre-qualification packages should be submitted under seal and marked "CONFIDENTIAL" to the City of Newman's City Clerle s office located at 1162 Main Street, Newman, CA 95360. The pre-qualification packages (questionnaire answers and financial statements) submitted by Contractors are not public records and are not open to public inspection. All information provided will be kept confidential to the extent permitted by law. However, the contents may be disclosed to third parties for purpose of verification, or investigation of substantial allegations, or in the appeal hearing. State law requires that the names of contractors applying for pre- qualification status shall be public records subject to disclosure, and the first page of the questionnaire will be used for that purpose. Newman Downtown Plaza BIDDER PRE-QUALIFICATION AND APPEAL PROCEDURES RRM Project #1306540 Page 1 Each questionnaire must be signed under penalty of perjury in the manner designated at the end of the form, by an individual who has the legal authority to bind the Contractor on whose behalf that person is signing. If any information provided by a Contractor becomes inaccurate, the Contractor must immediately notify City of Newman and provide updated accurate information in writing, under penalty of perjury. City of Newman reserves the right to waive minor irregularities and omissions in the information contained in the pre- qualification application submitted, to make all final determinations, and to determine at any time that the pre- qualification procedures will not be applied to a specific future public works project. Contractors may submit pre-qualification packages during regular working hours on any day that the offices of City of Newman are open. Contractors who submit a complete pre-qualification package will be notified of their qualification status no later than ten business days after submission of the information. City of Newman may refuse to grant pre-qualification where the requested information and materials are not provided, or not provided by the required date stated above. There is no appeal from a refusal for an incomplete or late application, but re-application for a later project is permitted. The closing time for bids will not be changed in order to accommodate supplementation of incomplete submissions, or late submissions. Appeal Procedure: Where a timely and completed application results in a rating below that necessary to pre-qualify, an appeal can be made. An appeal is begun by the Contractor delivering to the City of Newman's City Clerk's Office notice of its appeal of the decision with respect to its pre-qualification rating, no later than ten business days prior to the closing time for the receipt of bids for this public works project. Without a timely appeal, the Contractor waives any and all rights to challenge the decision of City of Newman, whether by administrative process, judicial process or any other legal process or proceeding. If the Contractor gives the required notice of appeal and requests a hearing, the hearing shall be conducted so that it is concluded no later than five business days after City of Newman's receipt of the notice of appeal, and no later than five business days prior to the last date for the receipt of bids on the project. The hearing shall be an informal process conducted by an outside hearing officer or a hearing panel established by the City Manager (the "Appeals Panel"). At or prior to the hearing, the Contractor will be advised of the basis for the City of Newman's pre-qualification determination. The Contractor will be given the opportunity to present information and present reasons in opposition to the rating. Within one day after the conclusion of the hearing, the Appeals Panel will render its decision. It is the intention of City of Newman that the date for the submission and opening of bids will not be delayed or postponed to allow for completion of an appeal process. Qualification of Subcontractors NOTICE: To contractors who are using subcontractors for this job, please be advised that the City of Newman is requiring qualification of subcontractors in the following crafts or trades, following acceptance of your bid, but before the award is made: a. Concrete Flatwork, b. Brick Masonry Walls and Paving, c. Architectural Steel Fabrication Newman Downtown Plaza BIDDER PRE-QUALIFICATION AND APPEAL PROCEDURES RRM Project #1306540 Page 2 Aitechment # 2- PRE-QUALIFICATION OF CONTRACTORS SEEKING TO BID ON PUBLIC WORKS PROJECTS, TABLE F CONTENTS PAGE INTRODUCTION AND OVERVIEW OF THE 1999 LAW AND ITS APPLICATION .............................1 1. Important Provisions Of The 1999 Law .........................................................2 H. Role of the Department of Industrial Relations ...........................................................2 III. An Overview Of The Documents In This Package .....................................................3 IV. Appeal Procedure ..........................................................................................................4 V. Application Of The Public Records Act .......................................................................5 VI. What Are The Law's Provisions Regarding Prequalification Of Subcontractors ................................................................................................................5 MODEL PRE-QUALIFICATION QUESTIONNAIRE .........................................................................6 Contact Information ............................................................................................................7 Part I: Essential Requirements for Qualification .............................................................8 Part II: Organization, History, Organizational Performance, Compliance with Civil and Criminal Laws ...........................................................10 A. Current Organization And Structure Of The Business .......................................10 B. History of The Business And Organizational Performance .................................11 C. Compliance With Occupational Safety And Health Laws And With Other Labor Legislation Safety ...........................................................16 Part III. Recent Construction Projects Completed .....................................19 A LIST OF THE SCORABLE QUESTIONS AND THE SCORING INSTRUCTIONS ............................21 MODEL INTERVIEW QUESTIONS' ...........................................................35 INSTRUCTIONS FOR PUBLIC AGENCIES RE: INTERVIEW QUESTIONS ........................................38 REQUEST FOR PRE-QUALIFICATION OF BIDDERS COMMENCING WITH FORTHCOMING PUBLIC WORK BID ............................................................................................41 ANNOUNCEMENT OF PRE-QUALIFICATION PROCEDURES AND OPEN DATES FOR ANNUAL PRE-QUALIFICATION .....................................................................45 SOURCES FOR VERIFICATION OF INFORMATION GIVEN BY CONTRACTORS .............................49 ii INTRODUCTION AND OVERVIEW OF-THE LAw AND ITS APPLICATION I. UVIPORTANT PROVISIONS OFT 1999 LAW In 1999, the Legislature enacted a law that allows many public agencies to require licensed contractors that wish to bid for public works jobs to "pre-qualify" for the right to bid on a specific public works project, or on public works project undertaken by a public agency during a specified period of time. Public Contract Code section 20101 has the relevant provisions; it was enacted as part of Assembly Bill 574. The law applies to all cities, counties, and special districts but does not apply to K-12 school districts (which have similar authority to create pre-qualification procedures, described in Public Contract Code section 20111.5, which was enacted in 1997).1 The law does not require any public agency to adopt a pre-qualification system. Instead, it authorizes every public agency to adopt a pre-qualification system, and describes certain requirements that must be met (described below), if a public agency chooses to adopt such a system. In fact, the 1999 law allows a public agency to establish two different kinds. of pre- qualification procedures for public works projects. The law allows a public agency to establish a pre-qualification procedure linked to a single project (Section 20101 [d]). Or, the public agency may adopt a procedure by which a contractor may qualify to bid on projects which are put out for bid by that agency for a period of one year after the date of initial pre-qualification. (Section 20101 [c]). The law requires every public agency that creates either kind of pre-qualification procedure to: (1) use a "standardized questionnaire and financial statement in a form specified by the public entity"(Section 20101 [a]); (2) adopt and apply a uniform system of rating bidders on objective criteria, on the basis of the completed questionnaires and financial statements (Section 20101 [b]); (3) create an appeal procedure, by which a contractor that is denied pre-qualification may seek a reversal of that determination. (Section 20101 [d]). H. ROLE OF THE DEPARTMENT OF INDUSTRIAL RELATIONS AB 574 required the Department of Industrial Relations (DIR) to "develop model guidelines for rating bidders, and draft the standardized questionnaire." It required DIR to "consult with affected public agencies, cities and counties, the construction industry, the surety industry, and other interested parties." ' Community College Districts also have specific authority to carry out prequalification procedures, in Public Contract Code section 20651.5, enacted in 1998. Community College Districts may also be covered by AB 574, since they are not specifically exempted. 2 From January through October 2000, DIR held a series of meetings in Sacramento with representatives of public agencies and other interested parties. Each meeting was attended by more than 25 representatives of interested parties. All told, more than 60 people participated in at least one such meeting, and most representatives participated in more than one. Contractors, public agencies both large and small, and associations of each were well represented throughout the series of meetings. DIR's initial draft of a questionnaire was revised after each meeting, and each revised draft was discussed at the next meeting, leading to additional revisions. Eventually, there was widespread consensus that the model questionnaire provided in this package offers a system of rating bidders based on objective criteria, and a useful and appropriate series of questions. In addition, DIR, in compliance with the 1999 legislation, created model guidelines for rating bidders. The model rating system also is included in this package. III. AN OVERVIEW OFT DOCUMENTS IN THIS PACKAGE Included in this package are: 1. A model questionnaire to be sent to contractors. The questionnaire includes spaces for answers to be provided by the contractors, with the forms to be returned to the public agency.2 As required by the legislation, the information provided to the public agency by the contractors, other than the names, addresses and contractor license numbers of the contractors applying - is to be kept confidential 2. A model scoring system, for rating the answers given by the contractors and by the references. Note: the documents provided here by DIR are designed to collect the information that a public agency will need to carry out a pre-qualification procedure, and the DIR has proposed a rating system. Each public agency, however, is free to devise its own "uniform system of rating prospective bidders based on objective criteria." That is, each public agency may determine its own scoring system and its own passing scores' for different portions of the questionnaire and for the interviews. 3. A model series of questions to be used by representatives of the public agency when interviewing persons who are identified by contractors as their "references" - owners of projects that have been completed by each contractor in the recent past. 4. DIR's suggestions for procedures to be used for conducting the reference interviews. 5. Two alternative forms: model announcements of pre-qualification procedures. Each is a summary and explanation of the pre-qualification procedure, prepared primarily for licensed contractors, although available for the general public as well. There are two slightly different versions of this document: one explains the pre-qualification procedure linked to a single project,3 2 The documents included in this package can be found at the Department of Industrial Relations web site, www.dir.ca.gov. Click on "Data bases." 3 The explanation included in this document assumes that the prequalification procedure is taking place after the RFP or project announcement is published. A public agency may choose, instead, to have the prequalification while the other explains the procedure of pre-qualification valid for a year and for more than one project. 6. A list of sources of information that may be used by a public agency to verify the accuracy of many of the answers given by the contractors to the questions on the questionnaire a IV. APPEAL PROCEDURE Section 20101(d) requires every public agency that requires prospective bidders to prequalify pursuant to this law to establish "a process that will allow prospective bidders to dispute their proposed prequalification rating prior to the closing time for receipt of bids." The appeal process must include written notification by the public agency of the basis for the prospective bidder's disqualification "and any supporting evidence that has been received from others or adduced as a result of an investigation by the public entity." (section 20101[d][I]). The prospective bidder must be given an opportunity to rebut any evidence used as a basis for disqualification and to present evidence to the public entity as to why the prospective bidder should be found qualified." (section 20101[d][2]). The law does not describe the appeal procedure in any additional detail; each public agency is free to adopt its own procedures, as long as the statutory requirements are met. As an example, while Part I of the model questionnaire includes nine "Essential Requirements for Qualification," a public agency may choose to allow contractors to appeal a disqualification based solely on an answer to a question in Part I. DIR has devised two different schedules for appeal procedures. One schedule would be used in a system for prequalification for a single project. The sequence of steps in this appeal procedure are scheduled to allow for an appeal decision at least four business days prior to the submission for bids for the single project. The other schedule for an appeal is applicable to a system in which prospective bidders seek prequalification valid for one year, without a link to the bidding on a specific project. These two appeal sequences are described in the explanation to contractors (the two documents referred to in paragraph 5, above). Each public agency should be certain that it distributes to licensed contractors only the description that is appropriate for the prequalification procedures that are in use. There are a number of laws and court decisions that affect the nature of an appeal hearing provided by a public agency. Each public agency should consult its own attorneys for advice in this area. procedure start and end prior to the solicitation of bids for the specific project. If that is the case, the public agency would have to modify the document offered here to explain the sequence of events. 4 A CAUTIONARY NOTE: The information that will be given to public agencies by contractors seeking pre- qualification is provided under oath, with the understanding that the intentional providing of false information is, in itself, grounds for disqualification. We expect that the information given should be and will be accepted at face value in most instances. Our list of sources of information available to the public is provided for use in the few instances in which a public agency reviewing the answers given in a questionnaire has specific reason to believe that one or more answers should be verified in this manner. 4 V. APPLICATION OFT PUBLIC RECORDS ACT AB 574 provides that "The questionnaires and financial statements shall not be public records and shall not be open to public inspection; however, records of the names of contractors applying for prequalification status shall be public records subject to disclosure" under the Public Records Act. (Section 20101 [a]). The model questionnaire, forms provided by DIR indicate that the cover page of each questionnaire is a public record, and that all other pages of the questionnaire are not public records. VI. WHAT ARE T LAW'S PROVISIONS REGARDING PREQUALIFICATION OF SUBCONTRACTORS? Public agencies are not required to pre-qualify sub-contractors, nor are public agencies prohibited from doing so. Section 20101(f) says: Nothing in this section shall preclude the awarding agency from prequalifying or disqualifying a subcontractor. The disqualification by an awarding agency does not disqualify an otherwise prequalified [general] contractor. 5 M[3,L)iAlL PRE-QUALIFICATICN QUESTIONNAIRE CONTACT INFORMATION Firm Name: (as it appears on license) Check One: ❑ Corporation ❑ Partnership Sole Prop. Contact Person: Address: Phone: If firm is a sole proprietor or partnership: Owner(s) of Company Contractor's License Number(s): Fax: 7 PART I. ESSENTIAL REQUIREMENTS FOR QUAL CATION Contractor will be immediately disqualified if the answer to any of questions I through 5 is "no."5 Contractor will be immediately disqualified if the answer to any of questions 6, 7, 8 or 9 is "Yes. ,6 If the answer to question 8 is "yes," and if debarment would be the sole reason for denial of pre-qualification, any pre-qualification issued will exclude the debarment period. 1. Contractor possesses a valid and current California Contractor's license for the project or projects for which it intends to submit a bid. ❑ Yes ❑ No 2. Contractor has a liability insurance policy with a policy limit of at least $1,000,000 per occurrence and $2,000,000 aggregate. ❑ Yes ❑ No 3. Contractor has current workers' compensation insurance policy as required by the Labor Code or is legally self-insured pursuant to Labor Code section 3700 et. seq. ❑ Yes ❑ No F1 Contractor is exempt from this requirement, because it has no employees 4. Have you attached your latest copy of a reviewed or audited financial statement with accompanying notes and supplemental information.7 ❑ Yes ❑ No NOTE: A financial statement that is not either reviewed or audited is not acceptable. A letter verifying availability of a line of credit may also be attached; however, it will be considered as supplemental information only, and is not a substitute for the required financial statement. 5. Have you attached a notarized statement from an admitted surety insurer (approved by the California Department of Insurance) and authorized to issue bonds in the State of California, which states: (a) that your current bonding capacity is sufficient for the project for which 5 A "no" answer to Question 4 will not be disqualifying if the contractor is exempt from complying with Question 4, for reasons explained in footnote 7. e A contractor disqualified solely because of a "Yes" answer given to question 6, 7, or 9 may appeal the disqualification and provide an explanation of the relevant circumstances during the appeal procedure. 7 Public Contract Code section 20101(e) exempts from this requirement a contractor who has qualified as a small business pursuant to Government Code section 14837(d)(1), if the bid is "no more than 25 per cent of the qualifying amount provided in section 14837(d)(1)." As of January 1, 2001, the qualifying amount is $10 million, and 25 per cent of that amount, therefore, is $2.5 million. you seek pre-qualification if you are seeking pre-qualification for a single project; or (if you are seeking pre-qualification valid for a year) (b) your current available bonding capacity ?8 Q Yes ❑ No NOTE: Notarized statement must be from the surety company, not an agent or broker. 6. Has your contractor's license been revoked at any time in the last five years? ❑ Yes ❑ No 7. Has a surety firm completed a contract on your behalf, or paid for completion because your firm was default terminated by the project owner within the last five (5) years? ❑ Yes ❑ No 8. At the time of submitting this pre-qualification form, is your firm ineligible to bid on or be awarded a public works contract, or perform as a subcontractor on a public works contract, pursuant to either Labor Code section 1777.1 or Labor Code section 1777.7? ❑ Yes ❑ No If the answer is "Yes," state the beginning and ending dates of the period of debarment: 9. At any time during the last five years, has your firm, or any of its owners or officers been convicted of a crime involving the awarding of a contract of a government construction project, or the bidding or performance of a government contract? ❑ Yes ❑ No ' An additional notarized statement from the surety may be requested by Public Entity at the time of submission of a bid, if this pre-qualification package is submitted more than 60 days prior to submission of the bid. PART H. ORGANIZATION, STORY, ORGANIZATIONAL PERFORMANCE, COMPLIANCE WITH CIVIL AND CRIMINAL LAWS A. Current Organization and Structure of the Business For Firms That Are Corporations: I a. Date incorporated : lb. Under the laws of what state: lc. Provide all the following information for each person who is either (a) an officer of the corporation (president, vice president, secretary, treasurer), or (b) the owner of at least ten per cent of the co oration's stock. Name Position Years with Co. % Ownership Social Security # ld. Identify every construction firm that any person listed above has been associated with (as owner, general partner, limited partner or officer) at any time during the last five years. NOTE: For this question, "owner" and "partner" refer to ownership of ten per cent or more of the business, or 10 per cent or more of its stock, if the business is a I:UC U1 AL1U11. Dates of Person's Participation Person's Name Construction Firm with Firm For Firms That Are Partnerships: I a. Date of formation: lb. Under the laws of what state: I c. Provide all the following information for each partner who owns 10 per cent or more of the firm. Name Position Years with Co. % Ownership Social Security 10 Id. Identify every construction company that any partner has been associated with (as owner, general partner, limited partner or officer) at any time during the last five years. NOTE: For this question, "owner" and "partner" refer to ownership of ten per cent or more of the business, or ten per cent or more of its stock, if the business is a Dates of Person's Participation Person's Name Construction Company with Company For Firms That Are Sole Proprietorshins: Ia. Date of commencement of business. lb. Social security number of company owner. lc. Identify every construction firm that the business owner has been associated with (as owner, general partner, limited partner-or officer) at any time during the last five years. NOTE: For this question, "owner" and "partner" refer to ownership of ten per cent or more of the business, or ten per cent or more of its stock, if the business is a Dates of Person's Participation Person's Name Construction Company with Company For Firms That Intend to Make a Bid as Part of a Joint Venture: Ia. Date of commencement of joint venture. lb. Provide all of the following information for each firm that is a member of the joint venture that expects to bid on one or more ro ects: Name of firm % Ownership of Joint Venture B. History of the Business and Organizational Performance 2. Has there been any change in ownership of the firm at any time during the last three years? NOTE: A corporation whose shares are publicly traded is not required to answer this question. 11 ❑ Yes ❑ No If "yes," explain on a separate signed page. 3. Is the firm a subsidiary, parent, holding company or affiliate of another construction firm? NOTE: Include information about other firms if one firm owns 50 per cent or more of another, or if an owner, partner, or officer of ,your firm holds a similar position in another firm. ❑ Yes ❑ No If "yes," explain on a separate signed page. 4. Are any corporate officers, partners or owners connected to any other construction firms. NOTE: Include information about other firms if an owner, partner, or officer of your firm holds a similar position in another firm. ❑ Yes ❑ No If "yes," explain on a separate signed page. 5. State your firm's gross revenues for each of the last three years: 6. How many years has your organization been in business in California as a contractor under your present business name and license number? years 7. Is your firm currently the debtor in a bankruptcy case? ❑ Yes ❑ No If "yes," please attach a copy of the bankruptcy petition, showing the case number, and the date on which the petition was filed. Was your firm in bankruptcy at any time during the last five years? (This question refers only to a bankruptcy action that was not described in answer to question 7, above) ❑ Yes ❑ No If "yes," please attach a copy of the bankruptcy petition, showing the case number and the date on which the petition was filed, and a copy of the Bankruptcy Court's discharge order, or of any other document that ended the case, if no discharge order was issued. Licenses 9. List all California construction license numbers, classifications and expiration dates of the California contractor licenses held by your firm: 12 10. If any of your firm's license(s) are held in the name of a corporation or partnership, list below the names of the qualifying individual(s) listed on the CSLB records who meet(s) the experience and examination requirements for each license. 11. Has your firm changed names or license number in the past five years? ❑ Yes ❑ No If "yes," explain on a separate signed page, including the reason for the change. 12. Has any owner, partner or (for corporations:) officer of your firm operated a construction firm under any other name in the last five years? ❑ Yes ❑ No If "yes," explain on a separate signed page, including the reason for the change. 13. Has any CSLB license held by your firm or its Responsible Managing Employee (RIv1E) or Responsible Managing Officer (RMO) been suspended within the last five years? ❑ Yes ❑ No If "yes," please explain on a separate signed sheet. Disputes 14. At any time in the last five years has your firm been assessed and paid liquidated damages after completion of a project under a construction contract with either a public or private owner? ❑ Yes ❑ No If yes, explain on a separate signed page, identifying all such projects by owner, owner's address, the date of completion of the project, amount of liquidated damages assessed and all other information necessary to fully explain the assessment of liquidated damages. 15. In the last five years has your firm, or any firm with which any of your company's owners, officers or partners was associated, been debarred, disqualified, removed or otherwise prevented from bidding on, or completing, any government agency or public works project for any reason? NOTE: "Associated with" refers to another construction firm in which an owner, partner or officer of your firm held a similar position, and which is listed in response to question lc or Id on this form. ❑ Yes ❑ No If "yes," explain on a separate signed page. State whether the firm involved was the firm applying for pre-qualification here or another firm. Identify by name of the company, the name of the person within your firm who was associated with that company, the year of the event, the owner of the project, the project and the basis for the action. 16. In the last five years has your firm been denied an award of a public works contract based on a finding by a public agency that your company was not a responsible bidder? 13 Yes ❑ No If "yes," explain on a separate signed page. Identify the year of the event, the owner, the project and the basis for the finding by the public agency. 17. In the past five years has any claim against your firm concerning your firm's work on a construction project been filed in court or arbitration? Yes ❑ No If "yes," on separate signed sheets of paper identify the claim(s) by providing the project name, date of the claim, name of the claimant, a brief description of the nature of the claim, the court in which the case was filed and a brief description of the status of the claim (pending or, if resolved, a brief description of the resolution). 18. In the past five years has your firm made any claim against a project owner concerning work on a project or payment for a contract and filed that claim in court or arbitration? ❑ Yes ❑ No If "yes," on separate signed sheets of paper identify the claim by providing the project name, date of the claim, name of the entity (or entities) against whom the claim was filed, a brief description of the nature of the claim, the court in which the case was filed and a brief description of the status of the claim (pending, or if resolved, a brief description of the resolution). 19. At any time during the past five years, has any surety company made any payments on your firm's behalf as a result of a default, to satisfy any claims made against a performance or payment bond issued on your firm's behalf, in connection with a construction project, either public or private? Yes ❑ No If "yes," explain on a separate signed page the amount of each such claim, the name and telephone number of the claimant, the date of the claim, the grounds for the claim, the present status of the claim, the date of resolution of such claim if resolved, the method by which such was resolved if resolved, the nature of the resolution and the amount, if any, at which the claim was resolved. 20. In the last five years has any insurance carrier, for any form of insurance, refused to renew the insurance policy for your firm? ❑ Yes ❑ No 14 If "yes," explain on a separate signed page. Name the insurance carrier, the form of insurance and the year of the refusal. Criminal Matters and Related Civil Suits 21. Has your firm or any of its owners, officers or partners ever been found liable in a civil suit or found guilty in a criminal action for making any false claim or material misrepresentation to any public agency or entity? ❑ Yes ❑ No If "yes," explain on a separate signed page, including identifying who was involved, the name of the public agency, the date of the investigation and the grounds for the finding. 22. Has your firm or any of its owners, officers or partners ever been convicted of a crime involving any federal, state, or local law related to construction? Yes ❑ No If "yes," explain on a separate signed page, including identifying who was involved, the name of the public agency, the date of the conviction and the grounds for the conviction. 23. Has your firm or any of its owners, officers or partners ever been convicted of a federal or state crime of fraud, theft, or any other act of dishonesty? ❑ Yes ❑ No If "yes," identify on a separate signed page the person or persons convicted, the court (the county if a state court, the district or location of the federal court), the year and the criminal conduct. Bonding 24. Bonding capacity: Provide documentation from your surety identifying the following: Name of bonding company/surety: Name of surety agent, address and telephone number: 25. If your firm was required to pay a premium of more than one per cent for a performance and payment bond on any project(s) on which your firm worked at any time during the last three years, state the percentage that your firm was required to pay. You may provide an explanation for a percentage rate higher than one per cent, if you wish to do so. 15 26. List all other sureties (name and full address) that have written bonds for your firm during the last five years, including the dates during which each wrote the bonds: 27. ~ During the last five years, has your firm ever been denied bond coverage by a surety company, or has there ever been a period of time when your firm had no surety bond in place during a public construction project when one was required? ❑ Yes ❑ No If yes, provide details on a separate signed sheet indicating the date when your firm was denied coverage and the name of the company or companies which denied coverage; and the period during which you had no surety bond in place. C. Compliance with Occupational Safety and Health Laws and with Other Labor Legislation Safety 28. Has CAL OSHA cited and assessed penalties against your firm for any "serious," "willful" or "repeat" violations of its safety or health regulations in the past five years? NOTE: If you have filed an appeal of a citation, and the Occupational Safety and Health Appeals Board has not yet ruled on your appeal, you need not include information about it. Yes ❑ No If "yes," attached a separate signed page describing the citations, including information about the dates of the citations, the nature of the violation, the project on which the citation(s) was or were issued, the amount of penalty paid, if any. If the citation was appealed to the Occupational Safety and Health Appeals Board and a decision has been issued, state the case number and the date of the decision. 29. Has the federal Occupational Safety and Health Administration cited and assessed penalties against your firm in the past five years? NOTE: If you have filed an appeal of a citation and the Appeals Board has not yet ruled on your appeal, or if there is a court appeal pending, you need not include information about the citation. ❑ Yes ❑ No If "yes," attach a separate signed page describing each citation. 30. Has the EPA or any Air Quality Management District or any Regional Water Quality Control Board cited and assessed penalties against either your firm or the owner of a project on which your firm was the contractor, in the past five years? 16 DOTE: If you have filed an appeal of a citation and the Appeals Board has not yet ruled on your appeal, or if there is a court appeal pending, you need not include information about the citation. Yes ❑ No If "yes," attach a separate signed page describing each citation. 31. How often do you require documented safety meetings to be held for construction employees and field supervisors during the course of a project? 32. List your firm's Experience Modification Rate (EMR) (California workers' compensation insurance) for each of the past three premium years: NOTE: An Experience Modification Rate is issued to your firm annually by your workers' compensation insurance carrier. Current year: Previous year: Year prior to previous year: If your EMR for any of these three years is or was 1.00 or higher you may, if you wish, attach a letter of explanation. 33. Within the last five years has there ever been a period when your firm had employees but was without workers' compensation insurance or state-approved self-insurance? 0 Yes ❑ No If "yes," please explain the reason for the absence of workers' compensation insurance on a separate signed page. If "No," please provide a statement by your current workers' compensation insurance carrier that verifies periods of workers' compensation insurance coverage for the last five years. (If your firm has been in the construction business for less than five years, provide a statement by your workers' compensation insurance carrier verifying continuous workers' compensation insurance coverage for the period that your firm has been in the construction business.) Prevailing Wage and Apprenticeship Compliance Record 34. Has there been more than one occasion during the last five years in which your firm was required to pay either back wages or penalties for your own firm's failure to comply with the state's prevailing wage laws? NOTE: This question refers only to your own firm's violation of prevailing wage laws, not to violations of the prevailing wage laws by a subcontractor. ❑ Yes ❑ No 17 If "yes," attach a separate signed page or pages, describing the nature of each violation, identifying the name of the project, the date of its completion, the public agency for which it was constructed; the number of employees who were initially underpaid and the amount of back wages and penalties that you were required to pay. 35. During the last five years, has there been more than one occasion in which your own firm has been penalized or required to pay back wages for failure to comply with the federal Davis-Bacon prevailing wage requirements? ❑ Yes ❑ No If "yes," attach a separate signed page or pages describing the nature of the violation, identifying the name of the project, the date of its completion, the public agency for which it was constructed; the number of employees who were initially underpaid, the amount of back wages you were required to pay along with the amount of any penalty paid. 36. Provide the name, address and telephone number of the apprenticeship program (approved by the California Apprenticeship Council) from whom you intend to request the dispatch of apprentices to your company for use on any public work project for which you are awarded a contract by [Public EntiW. 37. If your firm operates its own State-approved apprenticeship program: (a) Identify the craft or crafts in which your firm provided apprenticeship training in the past year. (b) State the year in which each such apprenticeship program was approved, and attach evidence of the most recent California Apprenticeship Council approval(s) of your apprenticeship program(s). (c) State the number of individuals who were employed by your firm as apprentices at any time during the past three years in each apprenticeship and the number of persons who, during the past three years, completed apprenticeships in each craft while employed by your firm. 18 38. At any time during the last five years, has your firm been found to have violated any provision of California apprenticeship laws or regulations, or the laws pertaining to use of apprentices on public works? NOTE: You may omit reference to any incident that occurred prior to January 1, 1998, if the violation was by a subcontractor and your firm, as general contractor on a project, had no knowledge of the subcontractor's violation at the time they occurred. ❑ Yes ❑ No If "yes," provide the date(s) of such findings, and attach copies of the Department's final decision(s). PART M. RECENT CONSTRUCTION PROJECTS CO LETED 39. Contractor shall provide information about its six most recently completed public works projects and its three largest completed private projects within the last three years.9 Names and references must be current and verifiable. Use separate sheets of paper that contain all of the following information: Project Name: Location: Owner: Owner Contact (name and current phone number): Architect or Engineer: Architect or Engineer Contact (name and current phone number): Construction Manager (name and current phone number): 9 If you wish, you may, using the same format, also provide information about other projects that you have completed that are similar to the project(s) for which you expect to bid. 19 Description of Project, Scope of Work Performed: Total Value of Construction (including change orders): Original Scheduled Completion Date: Time Extensions Granted (number of days): Actual Date of Completion: I, the undersigned, certify and declare that I have read all the foregoing answers to this prequalification questionnaire and know their contents. The matters stated in the questionnaire answers are true of my own knowledge and belief, except as to those matters stated on information and belief, and as to those matters I believe them to be true. I declare under penalty of perjury under the laws of the State of California, that the foregoing is correct. Dated: (Name) 20 A IS'O' OF THE SCORABLE QUESTIONS AND THE SCORING INSTRUCTIONS 21 A LIST OFT SCO LE QUESTIONS AND T SCORING INSTRUCTIONS The scorable questions arise in three different areas: (I) History of the business and organizational performance; (II) Co alliance with occupational safety and health laws workers' compensation and other labor legislation; and (III) Completion of recent projects and qualit~of performance. The interview questions (interviews by the public agency of project managers on projects completed recently by the contractor) are included in group III. In a pre-qualification procedure for a single project, this last category would also include a scoring of the number of recently completed projects that are similar to the project on which pre- qualification is at issue. However, scoring linked to the similarity of past projects would probably not be possible or useful if the public agency as part of a procedure to pre- qualify contractors for an extended period. Note: Not all questions in the questionnaire are scorable; some questions simply ask for information about the contractor firm's structure, officers and history. This document includes only those questions that are "scorable." The question numbers in this document are the numbers used in the questionnaire. Thus, the questions included here begin with question number 6, and there are a few breaks in the numerical sequence. The Scores Needed for Prequalification To prequalify, a contractor would be required to have a passing grade within each of the three large categories referred to above. For Section I, "History of the business and organizational performance," DIR recommends use of a passing score of 57 on this portion of the questionnaire (of a maximum score of 76 on this portion of the questionnaire). For Section II, Compliance with occupational safety and health laws, workers' compensation and other labor legislation DIR recommends use of a passing score of 35 on this portion of the questionnaire (of a maximum score of 53 points on this portion of the questionnaire). Section III, Completion of recent projects and quality of performance, includes a series of interview questions, and may also include questions about recently completed (public or private) construction projects. For the interview questions, DIR recommends that a public agency interview project managers for the owners of two completed projects. DIR recommends a scoring system that would allow a maximum score of 120 points for each interview. For these questions, DIR recommends qualification for a contractor whose score on each of two interviews is 72 points or more; a denial of pre-qualification 22 for a contractor whose score on either interview is less than 55 points; and an additional interview with another reference if the score resulting from one interview is between 55 points and 72 points. DIR makes no recommendation about how to score a contractor's answers about recently completed past projects. Because of the wide range of projects that a public agency may be planning, and the similarly wide range in the skills, abilities, and experience that a public agency will consider most important for a pending project, it is impossible to propose a useful model scoring system to apply to the answers given about a contractor's completed projects. Questions about History of the Business and Organizational Performance (16 questions) 1. How many years has your organization been in business in California as a contractor under your present business name and license number? years 3 years or more = 2 points 4 years = 3 points S years = 4 pts 6 years or more = 5 points 2. Is your firm currently the debtor in a bankruptcy case? ❑ Yes ❑ No "No" = 3 points" "Yes" = 0 points 3. Was your firm in bankruptcy any time during the last five years? (This question refers only to a bankruptcy action that was not described in answer to question 7, above). ❑ Yes ❑ No "No" = 3 points" "yes" = ® points 4. Has any CSLB license held by your firm or its Responsible Managing Employee (RME) or Responsible Managing Officer (RMO) been suspended within the last five years? ❑ Yes ❑ No No = 5 points Yes = 0 points 23 5. At any time in the last five years, has your firm been assessed and paid liquidated damages after completion of a project, under a construction contract with either a public or private owner? ❑ Yes ❑ No No projects with liquidated damages of more than $50,000, or one project with liquidated damages = 5 points. Two projects with liquidated damages of more than $50,000 = 3 points Any other answer. no points 6. In the last five years has your firm, or any firm with which any of your company's owners, officers or partners was associated, been debarred, disqualified, removed or otherwise prevented from bidding on, or completing, any government agency or public works project for any reason? NOTE: "Associated with" refers to another construction firm in which an owner, partner or officer of your firm held a similar position, and which is listed in response to question lc or ld on this form. ❑ Yes ❑ No No = 5 points Yes = 0 points 7. In the last five years, has your firm been denied an award of a public works contract based on a finding by a public agency that your company was not a responsible bidder? ❑ Yes ❑ No No = 5 points Yes = 0 points 24 In the past five years, has any claim against your firm concerning your firm's work on a construction project, been filed in court or arbitration? ❑ Yes ❑ No If the firm's average gross revenue for the last three years was less than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating I such instance. 3 points for "Yes" indicating 2 such instances. 0 points for "Yes" if more than 2 such instances. If your firm's average gross revenue for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1, 2, or 3 such instances. 3 points for "Yes" indicating either 4 or 5 such instances 0 points for "Yes" if more than 5 such instances. 9. In the past five years, has your firm made any claim against a project owner concerning work on a project or payment for a contract, and filed that claim in court or arbitration? ❑ Yes ❑ No If your firm's average gross revenues for the last three years was less than $50 million scoring is as follows: 5 points for either "No" or "Yes" indicating I such instance. 3 points for "Yes" indicating 2 such instances. 0 points for "Yes" if more than 2 such instances. If your firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1, 2, or 3 such instances. 3 points for "Yes" indicating either 4 or 5 such instances. 0 points for "Yes" if more than 5 such instances. 25 10. At any time during the past five years, has any surety company made any payments on your firm's behalf as a result of a default, to satisfy any claims made against a performance or payment bond issued on your firm's behalf in connection with a construction project, either public or private? ❑ Yes ❑ No 5 points for either "No" or "Yes" indicating I such claim. 3 points for "Yes" indicating no more than 2 such claims Subtract five points for "Yes" if more than 2 such claims 11. In the last five years, has any insurance carrier, for any form of insurance, refused to renew the insurance policy for your firm? ❑ Yes ❑ No 5 points for either "No" or "Yes" indicating I such instance. 3 points for "Yes" indicating 2 such instances. 0 points for "Yes" or if more than -2 such instances. 12. Has your firm, or any of its owners, officers, or partners ever been found liable in a civil suit, or found guilty in a criminal action, for making any false claim or material misrepresentation to any public agency or entity? ❑ Yes ❑ No No = 5 points Yes= subtract 5 points 13. Has your firm, or any of its owners, officers or partners ever been convicted of a crime involving any federal, state, or local law related to construction? ❑ Yes ❑ No No = 5 points Yes= subtract 5 points 14. Has your firm or any of its owners, officers or partners ever been convicted of a federal or state crime of fraud, theft, or any other act of dishonesty? ❑ Yes ❑ No N.o = 5 points Yes= subtract 5 points 26 15. If your firm was required to pay a premium of more than one per cent for a performance and payment bond on any project(s) on which your firm worked at any time during the last three years, state the percentage that your firm was required to pay. You may provide an explanation for a percentage rate higher than one per cent, if you wish to do so. 5 points if the rate is no more than one per cent 3 points if the rate was no higher than 1:10 per cent. 0 points for any other answer. 16. During the last five years, has your firm ever been denied bond credit by a surety company, or has there ever been a period of time when your firm had no surety bond in place during a public construction project when one was required? ❑ Yes ❑ No No = 5 points Yes = 0 points Questions about compliance with safety, workers compensation, prevailing wage and apprenticeship laws. (11 questions) Has CAL OSHA cited and assessed penalties against your firm for any "serious," "willful" or "repeat" violations of its safety or health regulations in the past five years? Note: If you have filed an appeal of a citation and the Occupational Safety and Health Appeals Board has not yet ruled on your appeal, you need not include information about it. Yes ❑ No If the firm's average gross revenues for the last three years was less than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1 such instance. 3 points for "Yes" indicating 2 such instances. 0 points for "Yes" if more than 2 such instances. If the firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1, 2, or 3 such instances. 3 points for "Yes" indicating either 4 or 5 such instances. 0 points for "Yes" if more than 5 such instances. 27 2. Has the federal Occupational Safety and Health Administration cited and assessed penalties against your firm in the past five years? Note: If you have filed an appeal of a citation and the appropriate appeals Board has not yet ruled on your appeal, you need not include information about it. ❑ Yes ❑ No If yes, attach a separate signed page describing each citation. If the firm's average gross revenues for the last three years was less than $50 million, scoring is as follows: 5 points far either "No" or "Yes" indicating I such instance. 3 points for "Yes" indicating 2 such instances. 0 points for "Yes" or if more than 2 such instances. If the firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1, 2, or 3 such instances. 3 points for "Yes" indicating either 4 or 5 such instances. 0 points for "Yes" if more than 5 such instances 3. Has the EPA or any Air Quality Management District or any Regional Water Quality Control Board cited and assessed penalties against either your firm or the owner of a project on which your firm was the contractor, in the past five years? NOTE: If you have filed an appeal of a citation and the Appeals Board has not yet ruled on your appeal, or if there is a court appeal pending, you need not include information about the citation. ❑ Yes ❑ No If the firm's average gross revenues for the last three years was less than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating I such instance. 3 points for "Yes" indicating 2 such instances. 0 points for "Yes" or if more than 2 such instances. If the firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating 1, 2, or 3 such instances. 3 points for "Yes" indicating either 4 or 5 such instances. 0 points for "Yes" if more than 5 such instances. 28 4. How often do you require documented safety meetings to be held for construction employees and field supervisors during the course of a project? 3 points for an answer of once each week or more often. 0 points for any other answer 5. List your firm's Experience Modification Rate (EMR) (California workers' compensation insurance) for each of the past three premium years: NOTE: An Experience Modification Date is issued to your firm annually by your workers' compensation insurance carrier. Current year: Previous year: Year prior to previous year: If your EMR for any of these three years is or was 1.00 or higher, you may, if you wish, attach a letter of explanation. NOTE: An Experience Modification Rate is issued to your firm annually by your workers' compensation insurance carrier. 5 points for three-year average EMR of.95 or less 3 points for three-year average of EMR of more than.95 but no more than 1.00 0 points for any other EMB 6. Within the last five years, has there ever been a period when your firm had employees but was without workers' compensation insurance or state-approved self-insurance? ❑ Yes F-1 No 5 points for either "No" or "Yes" indicating I such instance. 0 points for any other answer. 29 7. Has there been more than one occasion during the last five years on which your firm was required to pay either back wages or penalties for your own firm's failure to comply with the state's prevailing wage laws? ❑ Yes ❑ No NOTE: This question refers only to your own firm's violation of prevailing wage laws, not to violations of the prevailing wage laws by a subcontractor. If your firm's average gross revenues for the last three years was less than $50 million, scoring is as follows: 5 points for either "No," or "Yes" indicating either I or 2 such instance. 3 points for "Yes" indicating 3 such instances. 0 points for "Yes" and more than 3 such instances. If your firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating no more than 4 such instances. 3 points for "Yes" indicating either 5 or 6 such instances. 0 points for "Yes" and more than 6 such instances. 8. During the last five years, has there been more than one occasion on which your own firm has been penalized or required to pay back wages for failure to comply with the federal Davis-Bacon prevailing wage requirements? ❑ Yes ❑ No If your firm's average gross revenues for the last three years was less than $50 million, scoring is as follows: 5 points for either "No," or "Yes" indicating either 1 or 2 such instance. 3 points for "Yes" indicating 3 such instances. 0 points for "Yes" and more than 3 such instances. If your firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating no more than 4 such instances. 3 points for "Yes" indicating either 5 or 6 such instances. 0 points for "Yes" and more than 6 such instances. 30 9. Provide the name, address and telephone number of the apprenticeship program sponsor(s) (approved by the California Division of Apprenticeship Standards) that will provide apprentices to your company for use on any public work project for which you are awarded a contract by [Public Entity]. 5 points if at least one approved apprenticeship program is listed. 0 paints for any other answer. 10. If your firm operates its own State-approved apprenticeship program: (a) Identify the craft or crafts in which your firm provided apprenticeship training in the past year. (b) State the year in which each such apprenticeship program was approved, and attach evidence of the most recent California Apprenticeship Council approval(s) of your apprenticeship program(s). (c) State the number of individuals who were employed by your firm as apprentices at any time during the past three years in each apprenticeship and the number of persons who, during the past three years, completed apprenticeships in each craft while employed by your firm. 5 points if one or more persons completed an approved apprenticeship while employed by your firm. O points if no persons completed an approved apprenticeship while employer by your firm. 31 11. At any time during the last five years, has your firm been found to have violated any provision of California apprenticeship laws or regulations, or the laws pertaining to use of apprentices on public works? NOTE: You may omit reference to any incident that occurred prior to January 1, 1998 if the violation was by a subcontractor and your firm, as general contractor on a project, had no knowledge of the subcontractor's violation at the time they occurred. ❑ Yes ❑ No. If yes, provide the date(s) of such findings, and attach copies of the Department's final decision(s). If your firm's average gross revenues for the last three years was less than $50 million, scoring is as follows: 5 points for either "No," or "Yes" indicating either I or 2 such instance. 3 points for "Yes" indicating 3 such instances. 0 points for "Yes" and more than 3 such instances. If your firm's average gross revenues for the last three years was more than $50 million, scoring is as follows: 5 points for either "No" or "Yes" indicating no more than 4 such instances. 3 points for "Yes" indicating either 5 or 6 such instances. 0 points for "Yes" and more than 6 such instances. 32 Questions concerning recent construction projects completed: (one question, plus 11 interview questions) The following question to be scored only where a public agency is undertaking a pre- qualification procedure valid for a single project only. 1. Contractor shall provide information about its six most recently completed public works projects and its three largest completed private projects within the last three years.'() Names and references must be current and verifiable. Use separate sheets of paper that contain all of the following information: Project Name: Location: Owner: Owner Contact (name and current phone number): Architect or Engineer: Architect or Engineer Contact (name and current phone number): Construction Manager (name and current phone number): Description of Project, Scope of Work Performed: Total Value of Construction (including change orders): Original Scheduled Completion Date: Time Extensions Granted (number of days): Actual Date of Completion: io If you wish, you may, using the same format, also provide information about other projects that you have completed that are similar to the project(s) for which you expect to bid. 33 Scoring of previous projects completed: For pre-qualification for a single project that may require specific skills and capabilities, public agencies may choose to score contractors for the number of similar projects completed, and the degree of similarity between past projects and the planned project. DIR has not suggested any scoring for this aspect of the pre-qualification process, because of the numerous possible variations in both the type of project to be built and the points of similarity between the pending project and past projects that may be significant to the public agency. 34 MODEL INTERVIEW QUESTIONS 35 MODEL INTERVIEW QUESTIONS The following questions will be used to interview randomly selected contacts from at least two completed projects. [Public Entity) will conduct the interviews. No action on the contractor's part is necessary. These questions are included on the package given to the contractor for information only. The highest possible score is 120 Points. A score less than 55 points disqualifies a contractor from bidding on projects that are proposed by [Public Entity]. A score of between 56 and 72 indicates the Public Entity should conduct an interview of another contact, that is, a manager of another completed project. A score-of 72 or higher on each of two interviews is sufficient for pre-qualification. First, please give a brief description of the project. 1. Are there any outstanding stop notices, liens, or claims by the contractor that are currently unresolved on contracts for which notices of completion were recorded more than 120 days ago? (1 point for each is deducted from overall score; maximum amount to be deducted is 5 points) 2. On a scale of 1-10, with 10 being the best, did the contractor provide adequate personnel? (Max. 10 points) 3. On a scale of 1-10, with 10 being the best, did the contractor provide adequate supervision? (Max. 10 points) 4. On a scale of 1-10, with 10 being the best, was there adequate equipment provided on the job? (Max. 10 points) 5. On a scale of 1-10, with 10 being the best, was the contractor timely in providing reports and other paperwork, including change order paperwork and scheduling updates? (Max. 10 points) 6. On a scale of 1-10, with 10 being the best, did the contractor adhere to the project schedule that your [agency] [business] approved? (Max. 10 points) 7. Was the project completed on time? (10 points if the answer is "Yes"). Or, if the answer is "no," on a scale of 1-10 with 10 being the best, to what extent was the contractor responsible for the delay in completion? 8. On a scale of 1-10, with 10 being the best, rate the contractor on the timely submission of reasonable cost and time estimates to perform change order work. (Max. 10 points) 36 9. On a scale of 1-10, with 10 being the best, rate the contractor on how well the contractor performed the work after a change order was issued, and how well the contractor integrated the change order work into the existing work. (Max. 10 points). 10. On a scale of 1-10, with 10 being the best, rate how has the contractor been performing in the area of turning in Operation & Maintenance manuals, completing as-built drawings, providing required training and taking care of warranty items? (Max. 10 points) 11. On a scale of 1-10, with 10 being the best, rate the contractor on whether there were an unusually high number of claims, given the nature of the project, or unusual difficulty in resolving them. (Max. 10 points) 12. On a scale of 1-10, with 10 being the highest, rate the contractor with respect to timely payments by the contractor to either subcontractors or suppliers. (If the person being interviewed knows of no such difficulties, the score on this question should be "10.") 13. On a scale of 1-10, with 10 being the best, how would you rate the quality of the work overall? (Max. 10 points) 37 Ya,-7z~,L 17? u L~L= AGENCIES'? INTERVIEW QUESTIONS 38 INSTRUCTIONS FOR PUBLIC AGENCIES Re: Interview Questions The following is meant to assist the public agency to conduct the interviews of the managers of projects previously completed (that is, the people who supervised the projects for the project owners by the contractor wishing to pre-qualify. The interview questions allow qualitative review of work performance for contractors who choose to bid and pre-qualify for public works contracts. The interview questions will be used to examine randomly selected contacts from at least two completed past projects. In each question, the person being- interviewed is asked to rate a certain aspect of contractor's performance, using a scale of 1 to 10. The highest possible score is 120 points. A score of less than 55 points disqualifies the contractor from bidding on projects that are proposed by the public agency. A score of 72 points or more on each interview is sufficient for a contractor to qualify on this portion of the prequalification process. If the scores resulting from an interview are between 55 and 72, the public agency °should conduct another interview to collect additional information. It is possible that the score given to any interview answer may be challenged in an appeal. For that reason, be sure to: (a) ask the person being interviewed for specific information or details, to explain or substantiate the numerical answer given; and (b) take written notes of the information provided. Selection of the Interviewer: (a) The public agency should select an individual who is at least moderately well informed about public works construction. (b) The individual should be unbiased during the interview; this is to ensure accurate implementation of the interview questions. (c) The individual should not use examples or deviate from the questions unless the project manager is unclear and prompts further explanation. The interviewer should offer additional explanation of the questions only if he/she is sure of the intent of the question in the interview. Locating the respondent to interview: (a) The interviewer should attempt to contact a project manager of a past project for the interview. The interviewer should be aware that for one interview to be completed, there may be a need to interview multiple individuals. That is, the interviewer may have to contact multiple individuals, such as the project manager concerning the building process, and a financial manager for warranty items, assessed liens, and the like. (b) Once reached, the interviewer should review the information contained in the questionnaire of the past project with the project manager. That is, review who is being interviewed and why (purposes of pre-qualifying for public works), the past project type, completion date, and other pertinent information to ensure that the project manager is sure of the project he/she is asked to review. 39 Interview Length: (a) The interview should take 8-12 minutes, under normal circumstances. (b) The interviewer, when contacting the project manager, should convey the expected time which it takes to conduct the interview. This is to ensure the individual is not discouraged from taking part in the interview Conducting the interviews: (a) The interview should examine at least two separate past projects listed in the questionnaire. (b) After the interview is scored, the interviewer should compare the interview score with the same contractor's score on the written questionnaire. If the ratings (overall scores) are far apart, the interviewer should conduct at least one/two more interviews to determine how past performance should be weighted. (c) While conducting the interview, the interviewer should be consistent with the way the questions are presented. That is, if the interviewer changes the way questions are presented during the review, it could potentially change the way the respondent answers the questions and jeopardize the overall scoring. 40 REQUEST FOR PRE-QUALIFICATION (a7 FIDDERS COMMENCING WITH FORTHCOMING PUBLIC WoRK BID 41 REQUEST FOR PRE-QUALIFICATION OF BIDDERS COMMENCING WITH FORTHCOMING PUBLIC WORK B [Pre-qualification procedure begun at the same time as RFP1 Notice is hereby given that [Public Entity] has determined that all bidders on [Name of speck project] to be undertaken by the [Public Entity] must be pre-qualified prior to submitting a bid on that project. It is mandatory that all Contractors who intend to submit a bid, fully complete the pre- qualification questionnaire, provide all materials requested herein, and be approved by [Public Entity] to be on the final qualified Bidders list. No bid will be accepted from a Contractor that has failed to comply with these requirements. If two or more business entities submit a bid as part of a Joint Venture, or expect to submit'a bid as part of a Joint Venture, each entity within the Joint Venture must be separately qualified to bid. The last date to submit a fully completed questionnaire is mm/d!k . [35 days prior to the bid closing date]. Contractors are encouraged to submit pre- qualification packages as soon as possible, so that they may be notified of omissions of information to be remedied or of their pre-qualification status well in advance of the bid advertisement for this project. Answers to questions contained in the attached questionnaire, information about current bonding capacity, notarized statement from surety, and the most recent reviewed or audited financial statements, with accompanying notes and supplemental information, are required. [Public Entity] will use these documents as the basis of rating Contractors in respect to the size and scope of contracts upon which each Contractor is qualified to bid. [Public Entity] reserves the right to check other sources available. [Public Entity's] decision will be based on objective evaluation criteria. [Public Entity] reserves the right to adjust, increase, limit, suspend or rescind the pre-qualification rating based on subsequently learned information. Contractors whose rating changes sufficient to disqualify them will be notified, and given an opportunity for a hearing consistent with the hearing procedures described below for appealing a pre-qualification rating. While it is the intent of the pre-qualification questionnaire and documents required therewith to assist [Public Entity] in determining bidder responsibility prior to bid and to aid [Public Entity] in selecting the lowest responsible bidder, neither the fact of pre-qualification, nor any pre- qualification rating, will preclude [Public Entity] from a post-bid consideration and determination of whether a bidder has the quality, fitness, capacity and experience to satisfactorily perform the proposed work, and has demonstrated the requisite trustworthiness. The pre-qualification packages should be submitted under seal and marked "CONFIDENTIAL" to [address]. The pre-qualification packages (questionnaire answers and financial statements) submitted by Contractors are not public records and are not open to public inspection. All information provided will be kept confidential to the extent permitted by law. However, the contents may be disclosed to third parties for purpose of verification, or investigation of substantial allegations, or in the appeal hearing. State law requires that the names of contractors applying for pre-qualification status shall be public records subject to disclosure, and the first page of the questionnaire will be used for that purpose. 42 Each questionnaire must be signed under penalty of perjury in the manner designated at the end of the form, by an individual who has the legal authority to bind the Contractor on whose behalf that person is signing. If any information provided by a Contractor becomes inaccurate, the Contractor must immediately notify [Public Entity] and provide updated accurate information in writing, under penalty of perjury. [Public Entity] reserves the right to waive minor irregularities and omissions in the information contained in the pre-qualification application submitted, to make all final determinations, and to determine at any time that the pre-qualification procedures will not be applied to a specific future public works project. Contractors may submit pre-qualification packages during regular working hours on any day that the offices of Public Entity are open. Contractors who submit a complete pre-qualification package will be notified of their qualification status no later than ten business days after submission of the information. [Public Entity] may refuse to grant pre-qualification where the requested information and materials are not provided, or not provided by mm/dd/yy [date specified in first paragraph - 35 days before bid closing] There is no appeal from a refusal for an incomplete or late application, but re- application for a later project is permitted. The closing time for bids will not be changed in order to accommodate supplementation of incomplete submissions, or late submissions. Where a timely and completed application results in a rating below that necessary to pre-qualify, an appeal can be made. An appeal is begun by the Contractor delivering notice to [Public Entity] of its appeal of the decision with respect to its pre-qualification rating, no later than ten business days prior to the closing time for the receipt of bids for this public works project. Without a timely appeal, the Contractor waives any and all rights to challenge the decision of [Public Entity], whether by administrative process, judicial process or any other legal process or proceeding. If the Contractor gives the required notice of appeal and requests a hearing, the hearing shall be conducted so that it is concluded no later than five business days after Public Entity's receipt of the notice of appeal, and no later than five business days prior to the last date for the receipt of bids on the project. The hearing shall be an informal process conducted by a panel to whom the [governing body of Public Entity] has delegated responsibility to hear such appeals (the "Appeals Panel"). At or prior to the hearing, the Contractor will be advised of the basis for [Public Entity's] pre- qualification determination. The Contractor will be given the opportunity to present information and present reasons in opposition to the rating. Within one day after the conclusion of the hearing, the Appeals Panel will render its decision. It is the intention of [Public Entity] that the date for the submission and opening of bids will not be delayed or postponed to allow for completion of an appeal process. Note: A contractor may be found not pre-qualified for bidding on a specific public works contract to be let by Public Entity, or on all contracts to be let by Public Entity until the contractor meets Public Entity's requirements. In addition, a contractor may be found not pre-qualified for either: (1) Omission of requested information or 43 (2) Falsification of information NOTICE: To contractors who are using subcontractors for this job, please be advised that Public Entity may require, as to subcontractors, one of the following: ❑ The qualification of subcontractors in the following crafts or trades, following acceptance of your bid, but before the award is made: ❑ Pre-qualification of all subcontractors. ❑ Pre-qualification of subcontractors in certain crafts. ❑ Post-bid qualification review. 44 1J.,NNOU1\1CEM21-~T71 T? ROCEDUR-Es AND OPEN DATES FOR ANNUAL Till i~ RE-QUALIFICATION 45 ANNOUNCEMENT OF PRE-QUALIFICATION PROCEC S AND OPEN DATES FOR ANNUAL PRE-QUALIFICATION Notice is hereby given that on , 2000, the [Public Entity] determined that all bidders on public works to be undertaken by the [Public Entity] must be pre-qualified prior to submitting bids for public works. It is mandatory that' all Licensed Contractors who intend to submit bids fully complete the pre-qualification questionnaire, provide all materials requested herein, and be approved by [Public Entity] to be on the final Bidders list. No bid will be accepted from a Contractor that has failed to comply with these requirements. If two or more business entities submit a bid on a project as a Joint Venture, or expect to submit a bid as part of a Joint Venture, each entity within the Joint Venture must be separately qualified to bid. Pre-qualification applications may be submitted four times each year: (1) from January 1 through January 10; (2) from April 1' through April 10; (3) from July 1 through July 10; and (4) from October 1 through October 10. Contractors who submit a complete pre-qualification package will be notified by first class mail of their qualification status, such notice to be mailed no later than fifteen business days after submission of the information. Answers to questions contained in the attached questionnaire, information about current bonding capacity on an aggregate and per project limit, notarized statement from surety, and the most recent reviewed or audited financial statements, with accompanying notes and supplemental information, are required. [Public Entity] will use these documents as the basis of rating Contractors in respect to the size and scope of contracts upon which each Contractor is qualified to bid. [Public Entity] reserves the right to check other sources available. [Public Entity's] decision will be based on objective evaluation criteria. Pre-qualification approval will remain valid for one (1) calendar year from the date of notice of qualification, except that [Public Entity] reserves the right during that calendar year to adjust, increase, limit, suspend or rescind the pre-qualification ratings based on subsequently learned information and after giving notice of the proposed action to the Contractor and an opportunity for a hearing consistent with the hearing procedures described below for appealing a pre-qualification determination. While it is the intent of the pre-qualification questionnaire and documents required therewith to assist [Public Entity] in determining bidder responsibility prior to the submission of bids and to aid [Public Entity] in selecting the lowest responsible bidder, neither the fact of pre-qualification, nor any pre-qualification rating, will preclude [Public Entity] from a post-bid consideration and determination on a specific project of whether a bidder has the quality, fitness, capacity and experience to satisfactorily perform the proposed work, and has demonstrated the requisite trustworthiness. Contractors are encouraged to submit pre-qualification packages as soon as possible, so that they may be notified of pre-qualification status well in advance of upcoming projects. The pre-qualification packages should be submitted under seal and marked "CONFIDENTIAL" to [address]. 46 The pre-qualification packages (questionnaire answers and financial statements) submitted by Contractors are not public records and are not open to public inspection. All information provided will be kept confidential to the extent permitted by law, although the contents may be disclosed to third parties for the purpose of verification, investigation of substantial allegations, and in the process of an appeal hearing. State law requires that the names of contractors applying for pre- qualification status shall be public records subject to. disclosure, and the first page of the questionnaire will be used for that purpose. Each questionnaire must be signed under penalty of perjury in the manner designated at the end of the form, by an individual who has the legal authority to bind the Contractor on whose behalf that person is signing. If any information provided by a Contractor becomes inaccurate, the Contractor must immediately notify [Public Entity] and provide updated accurate information in writing, under penalty of perjury. [Public Entity] reserves the right to waive minor irregularities and omissions in the information contained in the pre-qualification application submitted, to make all final determinations, and to determine at any time that the pre-qualification procedures will not be applied to a future public works project. A contractor who has submitted a completed application form, and who receives a rating of "not qualified" from [Public Entity] may appeal that determination. There is no appeal from a finding that a contractor is not pre-qualified because of a failure to submit required information, but re- application during one of the designated time periods is permitted. A contractor may appeal [Public Entity's] decision with respect to its request for pre-qualification, and request a hearing, by giving notice to [Public Entity] no later than ten business days after receipt of notice of its qualification status. Unless a Contractor files a timely appeal, the Contractor waives any and all rights to challenge the qualification decision of [Public Entity], whether by administrative process, judicial process or any other legal process or proceeding. If the Contractor gives the required notice of appeal and requests a hearing, the hearing shall be conducted so that it is concluded no later than ten business days after Public Entity's receipt of its Notice of Appeal. The hearing so provided shall be an informal process conducted by a panel to whom the [governing body of Public Entity] has delegated responsibility to hear such appeals (the "Appeals Panel"). At or prior to the hearing, the Contractor will be advised of the basis for [Public Entity's] pre-qualification determination. The Contractor will be given the opportunity to present information and present reasons in opposition to the pre-qualification determination. At the conclusion of the hearing or no later than one day after completion of the hearing, the Appeals Panel will render its decision. The date for submission and opening of bids for a specific project will not be delayed or postponed to allow for completion of an appeal process. Note: A contractor may be found not pre-qualified for bidding on a specific public works contract to be let by Public Agency, or on all contracts to be let by Public Agency until the contractor meets Public Agency's requirements. In addition, a contractor may be found not pre-qualified for either: (1) Omission of requested information or (2) Falsification of information 47 NOTICE: To contractors who are using subcontractors for this job, please be advised that Public Entity may require, as to subcontractors, one of the following: ❑ The qualification of subcontractors in the following crafts or trades, following acceptance of your bid, but before the award is made: F-1 Pre-qualification of all subcontractors. F_J Pre-qualification of subcontractors in certain crafts. Q Post-bid qualification review. 48 '~ZURCEs Fc, ti 77ERl9iCA7:L a ; CY INFORMATION GIVEN BY CONTRACTORS 49 SOURCES FOR VERIFICATION OF INFORMATION GIVEN BY CONTRACTORS A CAUTIONARY NOTE: The information that will be given to public agencies by contractors seeking pre-qualification is provided under oath, with the understanding that the intentional providing of false information is, in itse,' grounds for disqualification. We expect that the information given should be and will be accepted at face value. The following information is provided for use in the few instances in which a public agency reviewing the answers given in a questionnaire has specific reason to believe that one or more answers should be verified by reference to publicly available information. Information about a contractor's license(s) (Questionnaire Part I, question 6, and Part , questions 6 and 9-13) Names and addresses of licensed contractors, information about the type of license(s) issued and the dates when licenses were issued (and certain other information), are available from the Contractors' State Licensing Board (CSLB), 9821 Business Park Drive, Sacramento, CA 95827. Telephone number 800-321-2752. The CSLB web site for public information is: www.CSLB.ca.gov. Information about workers' compensation insurance (Part I, question 3 and Part H, questions 32-33) Every workers' compensation insurance carrier issues to each of its insured businesses a Certificate of Insurance. The contractor should be willing to provide a copy upon request. Each contractor's Experience Modification Rate for the year should be stated in a letter to the contractor from the contractor's workers' compensation insurance carrier. Some large companies are legally self-insured for workers' compensation, with the consent and authorization of the Department of Industrial Relations. The names of companies that are legally self-insured are available from the Department's Office of Self-Insurance Plans, Workers' Compensation, 2265 Watt Avenue, Suite 1, Sacramento, CA 95825; (916) 483- 3392. The names of each business's current and recent workers' compensation insurance carriers are available from the Workers' Compensation Insurance Reporting Bureau (WCIRB), 575 Market Street, San Francisco, telephone (415) 777-0777. WCIRB is not a public agency but it provides information to the public. It will provide the names of the current and recent workers' compensation insurance carriers of every employer in California, in response to a written request, for a fee of $8 for every year for which you seek information. 50 Information about whether surety insurance carriers are "admitted" to do business in California (Part I, question 5) The California Department of Insurance will verify whether an insurance carrier is "admitted" to issue insurance policies within the State. The Department has a "Hot-Line" number - 800-927-4357, and a web-site from which the information is available: www.insurance.ca.gov Information on disqualification from bidding on public contracts (Part I, question 8 and Part H, question 15) Information on the identities of contractors that have been disqualified from bidding on public works contracts is available from the California Labor Commissioner, Division of Labor Standards Enforcement, 455 Golden Gate Avenue, San Francisco, telephone (415) 703-4810. Information available from the Secretary of State about corporations (fart , questions la-ld, 24) The California Secretary of State has certain current and historical information about all corporations that operate in California: dates of incorporation, articles of incorporation, the name of the original incorporators, the names of the corporate officers (who are not necessarily the corporate stockholders) and an agent for service of process for the corporation. This information is available from the Secretary of State upon written request. (Secretary of State, Business Programs Division, 1500 Eleventh Street, Sacramento, CA 95814. Telephone (916) 653-2121 or 653-1239). The Secretary of State does not ordinarily have a listing of the names of initial stockholders or current stockholders, and that information is generally not available in any public record. Information available from County Clerks about partnerships and sole proprietorships (Part I, questions la-ld,24) Every business, including a partnership, that operates under a "fictitious name" (for example, "Ajax Sheet Metal Contractors" or "Smith Brothers Electrical Contractors") is required to file with the County Clerk in the county in which its home office is located a "Fictitious Business Name" statement. This statement will indicate the owner of the business, if the business is a sole proprietorship, and the names of partners, if the business is a partnership. The information is available to the public from the County Clerk upon request. A written request may be necessary. 51 Information about bankruptcy proceedings (Part II, questions 7 and 8) Bankruptcy petitions, which include the names of the person or business that is seeking protection from the Bankruptcy Court, are available for public inspection at the office of the Clerk of each Bankruptcy Court (which are federal courts). In California, Bankruptcy Courts are located in Sacramento, Modesto, Fresno, San Francisco, Oakland, San Jose, Los Angeles, Santa Ana, Riverside, and San Diego. Most documents filed in court in bankruptcy proceedings are available for public inspection, at the Bankruptcy Court clerk's . office. Some information on bankruptcy filings may also be available from commercial enterprises that collect and sell information from public records). In addition some information about bankruptcy cases filed August 1990 and later is available on-line through the "PACER" QPublic Access to Court Electronic Records) system. To obtain information from PACER, you must register with the system, and pay a fee for the materials obtained. Call 1-800-676-6856 or you may register online at http://pacer.psc.uscourts.gov/. Information about civil suits and arbitration cases (Part II, questions 14,17 and 18) Each court keeps records of every civil suit filed in that court, and of the judgments that are issued after trials. However, the exact terms of pre-trial settlements are generally not recorded in court files. Documents related to disputes submitted to arbitration are generally not available for public inspection. Public agencies, however, are required to disclose the terms of such settlements, when documents are requested under the California Public Records Act. Information about criminal convictions (Part I, question 9, and Part H, questions 21, 22, and 23) Criminal convictions are a matter of public record. Each courthouse (in both the federal and state court systems) has an index of its own criminal records. In addition, a few data collection businesses have collected criminal conviction information from public records throughout the state, and the collected information about particular individuals or businesses is available for sale from these private businesses. Information about Federal court civil and criminal cases (Part I, question 9) Information about federal criminal cases (filed August 1991 and later) and civil cases (filed August 1990 and later) is available on-line through the "PACER' WPublic Access to Court Electronic Records) system. To obtain information from PACER, you must register with the system, and pay a fee for the materials obtained. Call 1-800-676-6856) or you may register online at http://pacer.psc.uscourts.gov/. 52 Information about citations issued for violation of industrial safety and health laws (Part , questions 28 and 29) Information about citations issued by both the federal Occupational Safety and Health Administration and the California Division of Occupational Safety and Health (Cal OSHA) are available on a web-site maintained by federal OSHA, http://www.osha.gov. At that web site, click on "Library." On the Library page, click on "Statistics and Inspection Data." Next, click on "Establishment Search." When the next screen appears, enter the name of the contractor about whom you seek information in the "Establishment" window. In the "Process" window, enter the number 999999. Click on California in the "State" window. In the "Inspection Date" window, enter "1990." Then click the submit button. Information about prevailing wage law violations (Part H, question 34) Information about recent prevailing wage law violations is available from the Division of Labor Standards Enforcement, at 2424 Arden Way, Suite 360, Sacramento, CA 95825. A model letter asking for such information is enclosed. Citations from either Air Quality or Water Quality Board for violations of regulations (Part , question 30) Information about citations issued by the California Air Resources Board is available from that agency under the Public Records Act. Their address is 2020 L Street, Sacramento, CA 95814, or Post Office Box 2815, Sacramento, 95812. In addition, Regional Air Quality Management Districts and Regional Water Quality Control Boards throughout the state may issue citations for violation of air quality or water quality standards. Consult the appropriate board in your area for information about how to gather appropriate information. Information about state-approved apprenticeship plans and violations of state apprenticeship laws (Part , questions 36-38) Information about violations of state apprenticeship laws can be obtained from the Division of Apprenticeship Standards, 455 Golden Gate Avenue, 8t' Floor, Post Office Box 420603, San Francisco, CA 94142. 53 CA Codes (pcc:20100-20103.6) PUBLIC CONTRACT CODE SECTION 20100-20103.6 20100. This chapter may be cited as the Local Agency Public Construction Act. 20101. (a) Except as provided in Section 20111.5, a public entity subject to this part may require that each prospective bidder for a contract complete and submit to the entity a standardized questionnaire and financial statement in a form specified by the entity, including a complete statement of the prospective bidder's experience in performing public works. The standardized questionnaire may not require prospective bidders to disclose any violations of Chapter 1 (commencing with Section 1720) of Part 7 of Division 2 of the Labor Code committed prior to January 1, 1998, if a violation was based on a subcontractor's failure to comply with these provisions and the bidder had no knowledge of the subcontractor's violations. The Department of Industrial Relations, in collaboration with affected agencies and interested parties, shall develop model guidelines for rating bidders, and draft the standardized questionnaire, that may be used by public entities for the purposes of this part. The Department of Industrial Relations, in developing the standardized questionnaire, shall consult with affected public agencies, cities and counties, the construction industry, the surety industry, and other interested parties. The questionnaire and financial statement shall be verified under oath by the bidder in the manner in which civil pleadings in civil actions are verified. The questionnaires and financial statements shall not be public records and shall not be open to public inspection; however, records of the names of contractors applying for prequalification status shall be public records subject to disclosure under Chapter 3.5 (commencing with Section 6250) of Division 7 of Title 1 of the Government Code. (b) Any public entity requiring prospective bidders to complete and submit questionnaires and financial statements, as, described in subdivision (a), shall adopt and apply a uniform system of rating bidders on the basis of the completed questionnaires and financial statements, in order to determine both the minimum requirements permitted for qualification to bid, and the type and size of the contracts upon which each bidder shall be deemed qualified to bid. The uniform system of rating prospective bidders shall be based on objective criteria. (c) A public entity may establish a process for prequalifying prospective bidders pursuant to this section on a quarterly basis and a prequalification pursuant to this process shall be valid for one calendar year following the date of initial prequalification. (d) Any public entity requiring prospective bidders on a public works project to prequalify pursuant to this section shall establish a process that will allow prospective bidders to dispute their proposed prequalification rating prior to the closing time for receipt of bids. The appeal process shall include the following: (1) Upon request of the prospective bidder, the public entity shall provide notification to the prospective bidder in writing of the basis for the prospective bidder's disqualification and any supporting evidence that has been received from others or adduced as a result of an investigation by the public entity. Page 1 of 3 http://www.leginfo.ca.gov/cgi-bin/displaycode?section=pcc&group=20001-21000&file=20... 2/2/2010 CA Codes (pcc:20100-20103.6) Page 2 of 3 (2) The prospective bidder shall be given the opportunity to rebut any evidence used as a basis for disqualification and to present evidence to the public entity as to why the prospective bidder should be found qualified. (3) If the prospective bidder chooses not to avail itself of this process, the proposed prequalification rating may be adopted without further proceedings. (e) For the purposes of subdivision (a), a financial statement shall not be required from a contractor who has qualified as a Small Business Administration entity pursuant to paragraph (1) of subdivision (d) of Section 14837 of the Government Code, when the bid is no more than 25 percent of the qualifying amount provided in paragraph (1) of subdivision (d) of Section 14837 of the Government Code. (f) Nothing in this section shall preclude an awarding agency from prequalifying or disqualifying a subcontractor. The disqualification of a subcontractor by an awarding agency does not disqualify an otherwise prequalified contractor. 20102. Notwithstanding any other provision of this part to the contrary, where plans and specifications have been prepared by a public agency, whose activities are subject to this part, in order for a public project to be put out for formal or informal bid, and, subsequently, the public agency elects to perform the work by day's labor, the public agency shall perform the work in strict accordance with these same plans and specifications. Revisions of the plans and specifications may be made once a justification detailing the specific reasons for the change or changes has been approved by the public agency or its project director and a copy of the change and its justification is placed in the project file. 20103.5. In all contracts subject to this part where federal funds are involved, no bid submitted shall be invalidated by the failure of the bidder to be licensed in accordance with the laws of this state. However, at the time the contract is awarded, the contractor shall be properly licensed in accordance with the laws of this state. The first payment for work or material under any contract shall not be made unless and until the Registrar of Contractors verifies to the agency that the records of the Contractors'' State License Board indicate that the contractor was properly licensed at the time the contract was awarded. Any bidder or contractor not so licensed shall be subject to all legal penalties imposed by law, including, but not limited to, any appropriate disciplinary action by the Contractors' State License Board. The agency shall include a statement to that effect in the standard form of prequalification questionnaire and financial statement. Failure of the bidder to obtain proper and adequate licensing for an award of a contract shall constitute a failure to execute the contract and shall result in the forfeiture of the security of the bidder. 20103.6. (a) (1) Any local agency subject to this chapter shall, in the procurement of architectural design services requiring an expenditure in excess of ten thousand dollars ($10,000), include in any request for proposals for those services or invitations to bid http://Www.leginfo.ca.gov/cgi-binldisplaycode?section=pcc&group=20001-21000&file=20... 2/2/2010 CA Codes (pcc:20100-20103.6) from a prequalified list for a specific project a disclosure of any contract provision that would require the contracting architect to indemnify and hold harmless the local agency against any and all liability, whether or not caused by the activity of the contracting architect. (2) The disclosure statement shall be prominently set forth in bold type. (b) In the event a local agency fails to comply with paragraph (1) of subdivision (a), that local agency shall (1) be precluded from requiring the selected architect to agree to any contract provision requiring the selected architect to indemnify or hold harmless the local agency against any and all liability not caused by the activity of the selected architect, (2) cease discussions with the selected architect and reopen the request for proposals or invitations to bid from a qualification list, or (3) mutually agree to'an indemnity clause acceptable to both parties. (c) This section shall become operative on July 1, 1998. Page 3 of 3 http://www.leginfo.ca.gov/cgi-bin/displaycode?section=pcc&group=20001-21000&file=20... 2/2/2010 10a June 2, 2010 SUBJECT: DISCUSSION AND POSSIBLE DIRECTION TO STAFF REGARDING MOBILEHOME RENT STABILIZATION ORDINANCE Background: At its meeting on May 5, 2010, the City Council instructed the City Manager to provide estimates of the costs to adopt and implement a mobilehome park rent stabilization program for the City. The City Attorney was instructed to review ordinances from other jurisdictions, including the Santa Rosa ordinance, and provide a range of options with enough detail so that the City Manager could estimate the cost of the different options and the City Council could decide which, if any, of the options it would want to adopt. This information is to be reported to the City Council during its consideration of the City budget for the 2010-11 fiscal year. The City Attorney has identified three ordinances which provide different approaches to mobilehome rent stabilization or control: (1) the Santa Rosa ordinance (attachment 1); (2) the proposed ordinance and model mobilehome rental agreement, considered, but not adopted, in Lake County (attachment 2); and (3) the City of Merced ordinance (attachment 3). In this ASR, the three ordinances are described in enough detail to assist the City Manager in her cost estimates. Discussion: The attached ordinances represent three distinct approaches to mobilehome rental control and appear somewhat typical of the approaches taken statewide to mobilehome rent control. 1. The Santa Rosa Ordinance. a. Summary of ordinance. This ordinance establishes a base rent for mobilehome parks and controls. the allowable increases in the base rent. In Santa Rosa the base rent is the rent that was charged in each park as of September 1, 1993. In Ukiah that would probably be the date, when the ordinance is introduced, adopted or becomes effective. Recommended Action(s): Discuss Options for an Ordinance and Provide Direction to Staff as to Further Steps, as Appropriate. Alternative Council Option(s): Citizens advised: n/a Requested by: City Council Prepared by: David J. Rapport, City Attorney Coordinated with: Jane Chambers, City Manager Attachments: 1- Santa Rosa Ordinance 2- Lake County Draft Ordinance and Draft Lease Supplement 3-Merced Ordinance 4- UC Berkeley article on effects of Mobilehome Rent Control 5- History, pf rerlt control in Escondido Approved: _ _ Ja Chambers, City Manager ASR - Rent Control Page 2 The ordinance allows a mobilehome park to increase the rent each year by 100 percent of the consumer price index for the most recent 12-month period ending in August. The 12-month period in Ukiah would depend on the date when the base rent is fixed. The ordinance caps the CPI increase at 6%, but if the the CPI increases by more than 6% for two consecutive years, the Mobilehome Rent Control Clerk (Clerk)' is directed to review the maximum rent increase and recommend an amendment to the ordinance adjusting the cap, "if appropriate." The Ordinance also allows a mobilehome park owner to pass-through to the mobilehome space tenant the following cost increases: (1) government mandated expenses, such as, but not limited to, government mandated capital expenditures, and increases in fees and taxes (except the annual 2% increase in property taxes); (2) utility charges (although water, gas and electric utilities that are not separately metered must be included as additional rent rather than passed-through as a separate charge); (3) capital improvements, including design and financing costs; and (4) capital replacement costs, including design and financing costs. Capital improvements are improvements that are amortized and depreciated under the Internal Revenue Code. Capital replacements are capital expenditures as defined in the IRC. Maintenance expenses cannot be passed through. The ordinance gives, as an example, an asphalt overlay, which is a capital replacement, and a slurry seal which is not. All of the pass-throughs must be listed as charges which are separate from base rent and the park owner must disclose how the pass-through was calculated within a reasonable time upon request of a tenant. The ordinance specifies different procedures for imposing or protesting the different pass- throughs. The park owner can immediately pass-through the government mandated expense, but the tenants of 50 percent of the spaces or 50 spaces, whichever is less, can file a petition with the Clerk protesting the pass-through within 30 days after the park owner gives notice of the increase. The protest is heard by an Arbitrator who can reduce or disallow the increase based on criteria set forth in the ordinance. Ninety days before a park owner can pass-through capital improvements or replacements, he or she must give to each affected tenant and file with the Clerk a notice of the dollar amount of the increase, the percentage of the increase, how the increase was calculated, the spaces affected, the effective date, and that any tenant may request from the Clerk a petition for review of the proposed increase. The ordinance contains a detailed arbitration procedure for conducting this review. The ordinance also allows a park owner to seek a "fair return" rent increase, if he can show that the CPI increase does not provide a fair return on the park owner's investment, using a method which is spelled out in the ordinance. He must make that showing through the arbitration procedure. The arbitration procedure is formal to insure due process. The ordinance specifies a meet and confer process to resolve petitions and protests and failing that the formal arbitration procedure. 1 In Santa Rosa, this is the Director of Planning and Redevelopment or his or her designee. In Ukiah, it could be an existing City official (e.g., City Manager, Director of Planning and Community Development, etc.) who could delegate the duties to another City employee or contractor. ASR - Rent Control Page 3 Under the arbitration rules in the ordinance, the Clerk gives written notice to the applicant or petitioner and the park owner when an application or petition is referred for arbitration. The Clerk maintains a list of qualified arbitrators. The Clerk presents the parties a list of three. Each party can challenge one. The remaining arbitrator conducts the arbitration. The Clerk sets the date for the arbitration and gives the parties notice of the time, date and place. The Clerk provides the clerical services in support of the arbitration and is empowered to issue subpoenas upon the request of a party who wants to compel the attendance of witnesses at the arbitration hearing or the production of documents and other evidence. When the arbitrator renders his or her decision, after conducting the hearing in accordance with the rules in the ordinance, he or she also submits a bill for his or her services to the Clerk who pays the bill from the ordinance administrative fund. The arbitrator may impose the fee on either party to the arbitration, if he or she finds that the party's position in the arbitration was frivolous. Significantly, the ordinance does prohibit rent increases, when a mobilehome is sold in place. This is the practice challenged in Guggenheim v. City of Goleta, the case which is currently pending in the Ninth Circuit federal court of appeal. The economic impact of this and other features of mobilehome rent control ordinances are also discussed in the attached economic analysis, entitled, "The Curious Institution of Mobile Home Rent Control: An Analysis of Mobile Home Parks in California" (2006), by Carl Mason and John M. Quigley, University of California, Berkeley, published in Working Papers, Berkeley Program on Housing and Urban Policy, Institute of Business and Economic Research, UC Berkeley. (Attachment 4.) Also attached for the City Council's consideration is a history of mobilehome rent control in the City of Escondido prepared by the City, which provides some useful insight into the effects of mobilehome rent control. (Attachment 5.) A park owner is required to provide a written disclosure to any person proposing to purchase a mobilehome in place stating the current and proposed base rent, a copy of the ordinance, and advise the tenant that he or she is exempt from rent control if he or she signs a lease with a term of more than one year as required by Cal. Civil Code §798.17. The form of the notice must be approved by the Clerk. The park owner must retain a copy of the disclosure signed by the prospective mobilehome owner which the Clerk may inspect upon request. If a mobilehome park charges rent in excess of the amount allowed under the ordinance, the tenant can refuse to pay the excess and assert the ordinance violation as a defense in a legal action filed by the landlord to collect the excess rent. The costs of administering the ordinance are paid by an annual fee established by City Council resolution, which is charged against the total number of of mobilehome spaces in the City which are subject to. rent control. The park owner is liable for the fee based on the number of spaces in his or her park and may pass through to his or her tenants 50% of the fee. The fee is due on a date established by the City Council but may be paid in quarterly installments by the park owners. b. Administrative costs. The costs to administer the ordinance include the costs of a Clerk to perform all of the functions assigned to the Clerk under the ordinance, including assessing and collecting ordinance administration fees, accounting for ordinance administrative funds, proposing fees for City Council approval and preparing resolutions adopting the fees, processing petitions protesting government mandate, capital improvement and capital replacement pass throughs, processing fair return ASR - Rent Control Page 4 applications by park owners, accepting, recording and maintaining documents required to be filed with the Clerk, performing the Clerk's duties in conducting arbitrations, including developing and maintaining a list of qualified arbitrators, giving notices to parties, proposing arbitrators to the parties, reviewing and determining whether applications or petitions are complete or contain the requisite number of bona fide signatures, developing and maintaining the administrative record in all arbitrations, developing forms required by the ordinance such as petition, notice and disclosure forms, maintaining a list of affected mobilehome park owners, providing copies of documents upon request, and assisting in the enforcement of the ordinance. Direct and indirect overhead to cover clerical time to assist the Clerk, office equipment, space cost, supplies, similar costs. City Attorney legal fees to advise the Clerk. The costs of each arbitrator who must be a licensed attorney or CPA who has completed a formal course of training on arbitration; a membership in the American Arbitration Association with expertise in rental dispute arbitration; or service as a California judge. The hourly rates for arbitrators with these qualifications could range from $250-$5001 hour. Some allowance should be included for litigation expenses and attorneys fees to defend challenges to the ordinance or to an arbitrator's decision. All of the decisions by arbitrators in arbitrations conducted under the ordinance will be subject to judicial review. (See, e.g., the article from the May 19 Press Democrat concerning the recent settlement of two law suits challenging abitration decisions under the Petaluma mobilehome rent control ordinance. Attachment 5.) The City Attorney recommends budgeting a significant amount initially for litigation expenses, because a "facial" challenge to a rent control ordinance, like the one in the Goleta case, must be filed within a two year statute of limitations which begins to run from the date the ordinance is adopted. Therefore, if a challenge to the ordinance itself is going to be filed, it will most likely be filed within the first two years after the ordinance is adopted. 2. Lake County draft ordinance. a. Summary of ordinance. The Lake County ordinance (attachment 2) is similar to the Santa Rosa ordinance in that it establishes a base rent and then controls increases based on CPI increases and pass-throughs. The primary differences are that the Lake County draft ordinance uses a Hearing Board rather than a professional arbitrator. It calls the Clerk an Administrator, but the duties of the Administrator are similar. The unique feature of the Lake County draft ordinance is that it offers mobilehome park owners the option of exempting the entire park from the rent control ordinance, if the park owner simply offers its tenants a five year lease in a form approved by the Board of Supervisors under the ordinance or an equivalent lease with the same or better protections as determined by the Administrator. The draft lease supplement is part of Attachment 2. The park is exempt whether any tenant agrees to enter the lease supplement or not. Once the park is exempt, the rent control features of the lease are enforced as contractual obligations of the parties to the agreement. The City is not involved. The administrative and enforcement costs are imposed on and under the control of the parties to the lease. ASR - Rent Control Page 5 This feature of the ordinance is different than the exemption from rent control in Civil Code Section 798.17. That statute exempts any lease between a park owner and a tenant with a term greater than 12 months from any otherwise applicable rent control ordinance. This statutory exemption in the mobilehome park residency law only applies to specific leases that are actually entered by the park owner and individual tenants. Unless longer term leases are actually entered by every tenant in a mobilehome park, the statute, unlike the ordinance, would not exempt an entire park from the rent control ordinance. b. Administrative costs. The City would continue to incur the administrative costs of the ordinance as to any mobilehome parks that did not offer the lease to their tenants. In addition, the Administrator would have to review and approve any lease supplements proposed by a mobilehome park owner as an equal or better option to the standard form lease supplement. The other costs would be similar to the costs of administering the Santa Rosa ordinance, but would be imposed on a smaller number of spaces, if any of the parks offered the form lease to their tenants, because the fee only applies to spaces which are not exempt from the ordinance. 3. Merced ordinance. a. Summary of ordinance. The Merced ordinance (attachment 3) does not establish a base rent and regulate increases to the base rent. The ordinance is called the Mobile Home Rent Review Ordinance. It establishes a Rent Review Commission, consisting of seven (7) members appointed by the City Council: two park tenants, two park owners, three city residents who have no connection or financial interest in mobilehome parks. The Commission conducts investigations and hearings upon petitions from mobilehome park tenants objecting to a rent increase within the past six months. The petition must be signed by tenants representing 51 % or more of the physically occupied spaces in mobilehome parks with 25 or more spaces. The Commission is empowered to order a reduction in any proposed rent increase that it determines is so great as to be unconscionable or an unreasonable increase. Pursuant to findings of an unconscionable or unreasonable rent increase, the Commission can require the mobile home park owner, operator or manager to: (1) Reduce the rental charge to a rate to be determined by the Commission; (2) Continue the rental charge as it existed under the former lease or rental agreement, written or implied; or (3) Increase the rental charge to a rate set by the commission or to the rate requested by the park owner. Any rental increases which have been collected by a mobilehome park owner pursuant to an increase which is later determined by the Commission to have been excessive shall be returned to the tenants with sixty (60) days after such determination. In evaluating the rent increase, the Commission shall consider the increased operating costs to the owner attributable to, and including but not limited to, increases in utility rates and property taxes, insurance, advertising, governmental assessments, capital improvements, incidental services, normal repair and maintenance, minor upgrading of amenities and services, or the deletion of amenities or services, plus a fair rate of return on investment. ASR - Rent Control Page 6 The ordinance contains sanctions for park owners who threaten or take punitive action against tenants who sign petitions. The Commission decisions are final for the City. There is no appeal to the City Council. The ordinance covers administrative costs by charging a fee to petitioners and park owners who participate in a hearing before the Commission. The fee is set in the ordinance at $300 for the petitioner and $300 for the park owner. b. Administrative costs. There are relatively few on-going administrative costs. Most of the costs are incurred in connection with the filing of a petition and conducting a hearing and defending a decision if there is a legal challenge. There would have to be a City employee or Commission clerk who administers the process of advertising for Commission appointments, provides meeting space and support services to the Commission in conducting hearings, adopting regulations and making semi-annual reports to the City Council. The employee would have to certify the signatures on petitions, provide notice of hearings to parties and commissioners, maintain Commission records, keep and prepare administrative records of commission hearings and collect and account for hearing fees. There would have to be some legal advice to the Commission Clerk and the Commission. There would be legal expenses in defending a Commission decision. The fees charged to the parties to a hearing would have to exceed $300 to cover these expenses 7 Budgeted FY 09110 F-I New Appropriation ❑ Not Applicable 7 Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested A`lTACHMEw Chapter 6-66 RENT CONTROL-MOBILEHOMES Note: * Prior ordinance history: 3072, 3213, 3219, 3243, 3255, 3281, 3360, 3376, 3469, 3480, 3491, 3540. 6-66.010 Findings and purpose. (A) The State of California has recognized, by the adoption of special legislation regulating tenancies of mobilehome owners in mobilehome parks, that there is a significant distinction between homeowners in mobilehome parks and other dwelling units, and the State likewise has recognized that homeowners in mobilehome parks, unlike apartment tenants or residents of other rental stock, are in the unique position of having made a substantial investment in a residence, the space for which is rented or leased as distinguished from owned. The physical removal and relocation of a mobilehome from a rented or leased space within a mobilehome park can be accomplished only at substantial cost and inconvenience with a limited concurrent ability to find another location and, in many instances, the removal requires a separation of the mobilehome unit from appurtenances which have been made permanent, thus creating severe damage and depreciation in value to the mobilehome. As a result of the absence of vacant spaces that are not new, it is virtually impossible for mobilehome owners to move their mobilehomes from one park to another within the city. (B) There is presently within the City and the surrounding areas a shortage of sites for the placement of mobilehomes. (C) Mobilehomes presently constitute an important source of housing for persons of low and moderate income, who as a group are unable to afford unreasonably large rent increases. (D) A large number of persons living in mobilehomes are elderly, some of whom live on small fixed incomes. These persons may expend a substantial portion of their income on rent and may not be able to afford other housing within the City. (E) There is an extremely low vacancy rate in mobilehome parks within the City, with no sites presently available in some or all of the mobilehome parks. This condition enables owners to impose unreasonably large rent increases. (F) Rents for sites within mobilehome parks have, prior to the adoption of rent control, increased substantially within the City and other areas of the State. In some mobilehome parks, rent increases in the five years prior to 1993 were substantially in excess of the increases in the Consumer Price Index. (G) Mobilehome owners residing in mobilehome parks have very limited mobility because it is difficult and costly to move mobilehomes; such mobilehome owners may be forced to accept and pay unreasonably increased rents. (H) Studies and hearings have shown that there is presently, within the City and surrounding areas, a shortage of spaces for the location of mobilehomes, resulting in an extremely low vacancy rate. Space rent increases at the time of sale or other transfer of a mobilehome within a park have been shown to be substantially over the pre-transfer rent. Such large rent increases at the time of sale of a mobilehome may unfairly depress the sales price of the mobilehome and work an economic hardship on the mobilehome owner. The annual rent increases and vacancy control provisions of this chapter prevent this economic hardship while protecting the property rights of owners. (I) Rapidly rising and large incremental increases in space rent prior to rent control resulted in an atypical market depression in the resale value of mobilehomes within the city. (J) Because of the space shortage and potential for rapidly rising rents, regulation is necessary to assure that economic hardship to a substantial number of mobilehome owners in the City, many of whom are senior citizens on low fixed incomes, does not occur. (K) It is the purpose of this chapter to establish a speedy and efficient method of reviewing certain requested mobilehome space rent increases in mobilehome parks to protect mobilehome owners from arbitrary, capricious or unreasonable site rent adjustments while insuring owners and/or operators and investors a fair and reasonable return. It is not the purpose of this chapter to preserve affordable housing, but rather to allow reasonable annual rent increases which protect mobilehome owners while providing a fair return to owners. (Ord. 3648 § 1 (part), 2004) 6-66.020 Definitions. For the purpose of this chapter, the following words, terms and phrases shall be defined as follows: (A) "Affected mobilehome owners" means those mobilehome owners whose space is not covered by a valid lease meeting the requirements of section 798.17(b) of the California Civil Code or otherwise legally exempt from local rent control regulation. (B) "Arbitrator" means a person who is neither a mobilehome owner nor has an interest in a mobilehome park of a nature that would require disqualification under the provisions of the Political Reform Act if the person were a designated City employee, has experience in analysis of financial records, and meets one of the following criteria: (1) Licensed attorney or CPA who has completed a formal course of training on arbitration; (2) Membership in the American Arbitration Association with expertise in rental dispute arbitration; or (3) Service as a California judge. (C) "Capital improvement" means those improvements which directly and primarily benefit and serve the existing mobilehome owners by materially adding to the value of the park or adapting it to new uses, and which are required to be amortized over the useful life of the improvements pursuant to the provision of the Internal Revenue Code. "Capital improvement costs" means all costs reasonably and necessarily related to the planning, engineering and construction of capital improvements and shall include debt service costs, if any, incurred as a direct result of the capital improvement. Capital improvement does not include ordinary maintenance or repairs. (D) "Capital replacement" means a capital expenditure as defined by the Internal Revenue Code which replaces an existing improvement. For example, an asphalt overlay of an existing roadway or parking lot is a capital replacement, a slurry seal of an existing roadway or parking lot is not. (E) "City" means the City of Santa Rosa, California. (F) "Clerk" means Clerk of the Santa Rosa Mobilehome Rent Control Program, who shall be the Director of Housing and Redevelopment or his/her designee. (G) "Consumer Price Index" or "CPI" means the Consumer Price Index for all urban consumers in the San Francisco/Oakland/San Jose area published by the Bureau of Labor Statistics. (H) "Department" means the Department of Housing and Redevelopment of the City of Santa Rosa. (I) "MRL" means the California Mobilehome Residency Law. (J) "Mobilehome" means a structure, designed for human habitation and for being moved on a street or highway under permit pursuant to California Vehicle Code section 35790, including a trailer or recreational vehicle, as defined in California Civil Code section 798.3 as it may be amended from time to time. -[Why include trailers or recreational vehicles?] (K) "Mobilehome park" or "park" means any area of land within the City of Santa Rosa where two or more mobilehome spaces are rented, or held out for rent, to accommodate mobilehomes used for human habitation. [No minimum rent specified. Could this include a park where spaces are rented by the day to recreational vehicles?] (L) "Mobilehome space" means the site within a mobilehome park intended, designed or used for the location or accommodation of a mobilehome and any accessory structures or appurtenances attached thereto or used in conjunction therewith. (M) "Mobilehome owner" means a person who is the owner of a mobilehome and legally occupies the mobilehome within a mobilehome park. (N) "Owner" means the owner or operator of a mobilehome park or an agent or representative authorized to act on said owner's or operator's behalf in connection with the maintenance or operation of such park. (O) "Party" as used in this chapter refers to any affected mobilehome owner and/or owner involved in proceedings under this chapter. (P) "Prospective mobilehome owner" means a person who is in the process of negotiating a tenancy in a mobilehome park. (Q) "Rent" means the consideration paid for the use or occupancy of a mobilehome space. (R) "Rent stabilization administration fee" means the fee established from time to time by resolution of the City Council in accordance with the provisions of the ordinance. (S) "Rent increase" means any increase in base rent charged by an owner to a mobilehome owner or offered to a prospective mobilehome owner. (Ord. 3648 § 1 (part), 2004) 6-66.030 Base rent. Except as provided in this chapter, an owner shall not demand, accept or retain rent for a mobilehome space exceeding the base rent which shall be the rent in effect for that space on September 1, 1993. If a previously rented mobilehome space was not rented on September 1, 1993, the base rent shall not exceed the rent in effect during the last month the space was rented prior to September 1, 1993, except as provided in this chapter. For a mobilehome space first rented after September 1, 1993, the owner shall establish the base rent. For parks annexed into the City after September 17, 1993, the base rent shall be the rent charged on the date of a park's annexation into the City. (Ord. 3648 § 1 (part), 2004) 6-66.040 Consumer Price Index, utilities and other pass throughs. (A) Consumer Price Index. An owner, once in any 12-month period, may impose a rent increase for a mobilehome space by 100 percent of the percentage increase, if any, in the Consumer Price Index (CPI) during the most recent 12-month period ending in August; provided, however, the rental increase shall not exceed six percent of the previous rent charged for the space. If an owner has obtained a rent increase under subsection 6-66.050(B), the owner may calculate the rent increase allowed by this subsection based upon the approved comparable rent as allowed in subsection 6- 66.050(B) instead of upon the actual rent in effect at the time of the increase. (B) If the change in the CPI exceeds six percent for two consecutive years, the Clerk shall review the maximum rent increase and recommend an ordinance amendment if appropriate. (C) Government Mandated Expense Pass Through. An owner may pass through to affected mobilehome owners any new or increase in government mandated capital expenditures and operating expenses including taxes (other than the two percent annual increase authorized by California Constitution Article XIIIA, section 2(b)) and assessments, fees and mandated expenses due to code changes subject to the following procedure: (1) Upon a petition signed by one adult mobilehome owner of 50 percent of the spaces subject to rent control in a park or 50 spaces, whichever is less, and filed with the Clerk within 30 days of the date the owner gives notice of a government mandated expense pass through to every affected mobilehome owner, the Arbitrator may disallow or decrease the proposed pass through based upon substantial evidence in the record that the pass through is not legally proper, or excessive, or that during the pass through period the owner is including an unreasonably high financing cost and/or return on the expense being passed through. (D) Utilities. An owner may separately pass through to a mobilehome owner charges for all utilities, including, but not limited to, sewer, water, garbage, cable T.V., gas and electricity, and any increases in such charges (except water, gas and electric utilities which are not separately metered shall not be passed through, but may be charged as additional rent). Notwithstanding any provision to the contrary in this section, the owner shall not pass through any charge or expense for gas or electric service to the extent prohibited by section 739.5 of the California Public Utilities Code. (E) Capital Improvement Pass Through. An owner may charge to the affected mobilehome owner as additional rent the pro rata share of new service and capital improvement costs including reasonable financing costs if, prior to initiating the service or incurring the capital improvement cost, the owner has: (1) Consulted with the mobilehome owners prior to initiating construction of the improvements or initiating the new service regarding the nature and purpose of the improvements or services and the estimated cost of the improvements or services; (2) Obtained the prior written consent of at least one adult mobilehome owner in each of a majority of the mobilehome spaces which are occupied by the mobilehome owner to the proposed service or capital improvement. Each space shall have only one vote. (F) Capital Replacement Pass Through. Notwithstanding the provision of subsection E of this section, an owner may charge to the mobilehome owner as additional rent the pro rata share of capital replacement costs including reasonable financing costs, if not otherwise prohibited by law, subject to the following procedure: (1) The owner may seek advance approval for the proposed pass through, before undertaking the capital project, by following the procedures set forth in Sections 6-66.100 to 6-66.120. If the increase is approved by the Arbitrator, it shall not be effective until the next regularly scheduled annual rent increase date, provided that the 90-day notice is issued, the expense is actually incurred and that proper verification is submitted. This verification shall include, at a minimum, proof of actual costs and payment to vendor. In the event that the actual cost of the capital expense is less than the approved amount, the increase shall be adjusted to reflect this decreased amount; (2) The owner shall give notice of the proposed pass through to each affected mobilehome owner no later than 12 months after completion of the capital replacement work; (3) Upon a petition signed by one adult mobilehome owner of 50 percent of the spaces subject to rent control in a park or 50 spaces subject to rent control Does this mean one adult for each space or one adult who owns the required number of spaces?], whichever is less, and filed with the Clerk within 30 days of the date the owner gives notice of the pass through to every affected mobilehome owner, the Arbitrator may disallow or decrease the pass through for capital replacements based upon substantial evidence in the record that the capital replacement was not necessary, or that the cost of the capital replacement was excessive, or that during the pass through period, the owner is including an unreasonably high financing cost and/or return on the expense being passed through. The owner shall have the burden of proving the necessity for and reasonable cost of the capital replacements. In determining whether the owner has met its burden of proving the necessity for and reasonable cost of the capital replacement, the Arbitrator may consider, among other factors, the reasonableness of the owner's history of maintenance of the property or improvement to be replaced. The Arbitrator's review will include, but not necessarily be limited to, the records reflecting past maintenance work and the cost. (G) All charges passed through by the owner to the mobilehome owners pursuant to subsection C and D of this section and additional rent charged pursuant to subsections E and F of this section must be separate from the base rent and listed separately. All billings used to calculate a pass through or additional rent to mobilehome owners must be disclosed within a reasonable time upon request by a mobilehome owner. (H) Notice. A written notice of each rent increase or new or increased capital improvement or capital replacement pass through charge made under the provisions of this section shall be filed by the owner with the Clerk, and provided to each affected mobilehome owner, at least 90 days before the rent increase goes into effect or as required by the MRL. The notice shall identify the park and shall specify the dollar amount of the increase, the percentage of the increase, an itemization of all new or increased pass throughs and additional rent charges, the specific space affected, the date the increase will go into effect, how each increase was calculated, and the date the rent on each affected space was last increased. The notice shall also advise each affected mobilehome owner of any right to petition for review of a proposed rent increase and that a petition form may be requested from the Clerk. (Ord. 3648 § 1 (part), 2004) 6-66.050 In-place transfer rent increases-Establishment of new base rent. (A) Whenever either of the following events occurs, an owner shall be permitted to charge a new base rent for the mobilehome space as provided in this section: (1) The termination of the tenancy of the affected mobilehome owner in accordance with the MRL (California Civil Code sections 798.55 through 798.60, as amended, excepting section 798.59); or (2) The voluntary permanent removal of a mobilehome by a mobilehome owner. A removal of the mobilehome from the space for the purpose of performing rehabilitation or capital improvements to the space or for the purpose of upgrading the mobilehome shall not constitute a voluntary removal of the mobilehome. (B) An owner who applied for, in 1995, and received approval for a base rent increase upon an in-place transfer of ownership of a mobilehome, may implement a maximum of two increases on the same space. Each increase shall be the lesser of $50.00 per month or the approved base rent as adjusted each year by 100 percent of the August CPI. The parks affected by this provision are Coddingtown Mobile Estates, Journey's End, The Orchard, Rancho Cabeza, Rancho San Miguel, Rincon Valley, Santa Rosa Village and Woodcrest. (C) An owner may not condition an in-place transfer of a mobilehome or condition assignment of an existing lease to a prospective mobilehome owner, upon agreement to an increased rent in anticipation of the in-place transfer. This subsection shall not apply to specific conditions included in a lease exempt from rent control which allows an owner to condition assignment in a manner prohibited by this section. For purposes of this subsection, "a lease exempt from rent control" means a lease meeting, in all respects, the criteria of subdivision (b) of the MRL, California Civil Code section 798.17, as such criteria are presently enacted or may hereafter be amended. (Ord. 3648 § 1 (part), 2004) 6-66.060 Fair return rent increases. If an owner presents evidence to the Arbitrator, including any financial records requested by the Arbitrator, which proves that the owner is denied a fair return by the rent control provisions of this chapter, the Arbitrator may authorize an increase in rents as deemed appropriate by the Arbitrator to provide a fair return to the owner. The Arbitrator shall use the method set forth in subsection 6-66.120(C) to determine the fair return. (Ord. 3648 § 1 (part), 2004) 6-66.070 Rent freeze or rent rollback. (A) Upon the petition signed by one adult mobilehome owner of 50 percent of the spaces subject to rent control in a park or 50 spaces subject to rent control, whichever is less, the Arbitrator may prohibit future rent increases for spaces governed by this chapter, upon its determination that maintenance by the owner has been substantially reduced. The determination shall be based upon substantial evidence in the record. The prohibition may be continued until the Arbitrator determines that maintenance by the owner has been restored to a reasonable level. (B) Upon petition by one or more affected mobilehome owners, an Arbitrator may prohibit future rent increases, or order a rollback of the existing rent as to those petitioners, upon its determination that after September 1, 1993, an owner instituted a rent increase inconsistent with the criteria established by this chapter. The determination shall be based upon substantial evidence in the record. The prohibition may be continued until the Arbitrator determines that the rent has become consistent with this chapter. (Ord. 3648 § 1 (part), 2004) 6-66.080 Time of allowed rent increase/adjustment. (A) Once within a 12-month period, the owner may implement a CPI rent adjustment (subsection 6-66.040(A)), if any, or a fair return increase (Section 6-66.060), but not both. (B) A capital replacement pass through subsection 6-66.040(F) may only be implemented on the effective date of the CPI or fair return rent adjustment. (C) The following increases or adjustments may be implemented at any time during the year: (1) Government mandated expense pass through (subsection 6-66.040(C)); (2) Utility pass throughs (subsection 6-66.040(D)); (3) Capital improvements (subsection 6-66.040(E)); (4) In-place transfer rent increases (Section 6-66.050). Any increases subject to arbitration shall be implemented after the final ruling of the arbitration. (D) Rent freeze and rent rollbacks shall be implemented at the time they are ordered (Section 6-66.070). (Ord. 3648 § 1 (part), 2004) 6-66.090 Arbitration. (A) Matters Subject to Arbitration. (1) An owner shall file with the Clerk: (a) An application seeking to increase space rents beyond 100 percent of the CPI to provide a fair return to the owner as allowed by Section 6-66.060. (2) Affected mobilehome owners may file with the Clerk: (a) A petition objecting to a government mandated expense pass through as allowed by subsection 6-66.040(C); (b) A petition objecting to a capital replacement pass through as allowed by subsection 6-66.040(F); (c) A petition for rent freeze as allowed by subsection 6-66.070(A); (d) A petition for rent rollback as allowed by ssubection 6-66.070(B). (B) These petitions and applications shall be decided by the Arbitrator. (C) Cost of Arbitration. The cost of arbitration shall be paid by the Clerk out of revenue from the rent stabilization administration fee. The Arbitrator may reimburse the City by assessing the cost of the arbitration to either party if the Arbitrator determines that the position taken by the party is frivolous. (Ord. 3648 § 1 (part), 2004) 6-66.100 Procedures for fair return notice and application and petition forms. (A) Notice. At least 10 days prior to submission of a fair return application or a petition to the Clerk, the applicant or petitioner shall mail a notice and a copy of the application or petition to the owner and each affected mobilehome owner in the park. The notice shall be on a form specified by the Clerk. The supporting documents for the application or petition shall be available for review at the park's office. One copy of the supporting documents shall be provided by the applicant or petitioner at no cost to the other party. All fair return notices shall include the following information: (1) The amount of the rent increase both in dollars and as a percentage of the existing rent, how it was calculated, an itemization of all pass throughs and additional rent charges, information that explains and supports the level of increase proposed including, at a minimum, a summary of the owner's net operating income for the base year and the preceding 24 months and other relevant information that supports the level of rent increase desired, the effective date of the increase and that copies of the supporting documents shall be provided by the owner at no cost to the mobilehome owners' representative and be available to the mobilehome owners at the park's office for inspection; (2) The name, address and telephone number of the Clerk or designee, a statement to inform the mobilehome owners to contact the Clerk or designee for an explanation of the provisions of this chapter, and that a roster of affected mobilehome owners can be requested from the Clerk; and (3) A copy of the official petition form which is to be used for the process established by this chapter. (B) Application/Petition Forms. The application or petition shall be filed with the Clerk on the form prescribed by the Clerk and must be accompanied by all supporting material necessary to support the request. The application and petition shall contain the following declaration: "I declare under penalty of perjury that the foregoing is true and correct." The application shall be dated and subscribed by the applicant(s) and shall state the place of execution. (1) Within five working days of receipt, the Clerk shall complete a preliminary review of the application or petition. Applications or petitions which are incomplete will not be considered properly filed. (2) No further action shall take place on applications or petitions which are not properly filed, and the Clerk may decline to accept such application and/or return them to the petitioner immediately after the preliminary review with a notice of the defects. (3) When the Clerk determines that the application or petition is complete, the Clerk shall send a written notice of confirmation of receipt of a completed application or petition to the parties. (4) In capital replacement proceedings and in government mandated capital expenditure and operating expense proceedings, affected mobilehome owners shall have 30 calendar days after receipt of the confirmation of the completed application to file with the Clerk a petition objecting to the rent increase signed by one adult in at least 50 percent of the mobilehome spaces subject to rent control. (C) Insufficient Objection-Capital Replacement or Government-Mandated Pass Through Proceeding-Clerk Action. If less than the required number of affected mobilehome owners object to a proposed capital replacement or government-mandated pass through, or if objection is withdrawn, including any amendments, before or after the meet and confer process, the Clerk shall approve the requested pass through. (Ord. 3648 § 1 (part), 2004) 6-66.110 Procedure for meet and confer. Within 10 working days of the date of the Clerk's notice of a completed application or petition and prior to assignment of an Arbitrator, affected mobilehome owners and owners shall meet and confer with each other's representatives. The time, place and date of the meeting shall be agreed to by the parties or, if the parties cannot agree, determined by the Clerk. Written notice of the scheduled meeting shall be given by the applicant or petitioner. At the meeting, representatives of the parties shall exchange documentary evidence that the parties, in good faith then know, will be used to support their respective positions in an arbitration and discuss the issues in dispute. In the case of an owner, all financial data upon which any proposed increase is claimed shall be supplied to affected mobilehome owner representatives at the time of the meet and confer meeting. The parties may request that the Clerk provide a mediator, at no cost to the parties, to assist with the meet and confer process. The Arbitrator may deny an application based on the applicant's failure to participate in good faith in the meet and confer process. (Ord. 3648 § I (part), 2004) 6-66.120 Procedures for arbitration. (A) The Clerk shall give written notice to the applicant or petitioners and mobilehome owner representative that the application/petition has been referred to arbitration. (1) An Arbitrator shall be appointed in the following manner: (a) The Clerk shall maintain a list of qualified arbitrators. (b) Assignment of Arbitrator and Hearing Date. The Clerk shall choose three possible Arbitrators and present them to the residents' representative and the owner. Within five days each party may challenge one candidate. The one remaining shall be the selected Arbitrator. If both parties challenge the same candidate, the Clerk shall choose between the two remaining candidates. The Clerk shall set a date for the arbitration hearing no sooner than 21 or no later than 30 working days after the Arbitrator is assigned. The owner and affected mobilehome owners shall be notified immediately in writing by the Clerk of the date, time and place of the hearing and this notice shall be served either in person or by ordinary mail. The parties may agree, in writing, to extend these times. The Arbitrator may extend the date for the arbitration hearing upon a showing of good cause. (2) The Arbitrator shall conduct a hearing with the parties and/or their representatives. During this hearing process, the concerns of each party shall be discussed and the Arbitrator shall indicate the amount and nature of information needed from any party in order to reach a determination. In fair return proceedings in Section 6-66.060, this shall include four years of the income and expense portion of the general ledgers for the park. All information submitted shall be in writing and shall be certified in the same manner as set forth in subsection 6-66.100(B).The applicant shall have the burden of proof unless other sections of this chapter specify otherwise. Each party shall comply with the Arbitrator's request for information within five working days of the request. Additional information provided to the Arbitrator shall be immediately available to the owner or affected mobilehome owner representative which will have five working days to give written comment to the Arbitrator. The Arbitrator may proceed under this part regardless of whether any party defaults in providing any of the requested information. (B) Arbitration Determination. (1) Within 21 days of the hearing, but no later than 90 days from the date of the owner's rent increase notice, the Arbitrator shall deliver his or her decision on the application or petition and a bill for services to the Clerk. (2) The rent increase in a fair return proceeding shall not exceed the increase requested in the application. (3) The Clerk shall provide the result of the Arbitrator's decision to the affected parties. (4) The Arbitrator's decisions are final and not appealable to the City Council. (C) Method to Determine a Fair Return. (1) The base year for the purpose of this section shall be the last full fiscal year prior to the park becoming subject to this chapter. The Arbitrator may establish an alternative base year if the owner is unable to produce records of the last full fiscal year prior to the park becoming subject to rent control. (2) It shall be presumed that the net operating income produced by the property during the base year provided a fair return. An owner shall be entitled to rents to earn a just and reasonable return and to maintain and increase their base year net operating income in accordance with subsection (C)(4) of this section. This method is called maintenance of net operating income (MNOI) and shall be included in all applications. (3) The applicant or the affected mobilehome owners may present evidence to rebut the presumption of fair and reasonable return based upon the base year net operating income. To make such a determination and in order to adjust to the base year net operating income, the Arbitrator must make the following finding: (a) The owner's operating and maintenance expenses in the base year were unusually high or low in comparison to other years. In such instances, adjustments may be made in calculating such expenses so that the base year operating expenses reflect average expenses for the property over a reasonable period of time. In considering whether the base year net operating income yielded more or less than a fair net operating income, the Arbitrator shall consider the following factors: (i) Substantial repairs were made due to damage caused by uninsured disaster or vandalism; (ii) Maintenance and repairs were below accepted standards so as to cause significant deterioration of housing services; (iii) Other expenses were unreasonably high or low notwithstanding prudent business practice; and (iv) The rent in the base year was disproportionately low due to the fact that it was not established in an arms-length transaction or other peculiar circumstances. (4) Fair Net Operating Income. The Arbitrator shall submit a determination based on rental income which will provide the owner a net operating income which shall be increased by 100 percent of the percentage increase in the CPI over the base year's CPI index. The base year CPI shall be the CPI for the first day of June. For purposes of this section, the current CPI shall be the CPI last reported as of the date of the completed application. (5) Net operating income of a mobilehome park means the gross income of the park less the operating expenses of the park. (6) Gross income means the sum of the following: (a) Gross space rents computed as gross space rental income at 100 percent occupancy (but excluding rent attributed to a space occupied by a park employee who receives the space rent free as part of the employee's compensation); plus (b) Other income generated as a result of the operation of the park, including, but not limited to, fees for services actually rendered; plus (c) All other pass through revenue received from mobilehome owners except capital pass throughs and gas and electric; minus (d) Uncollected space rents due to vacancy and bad debts to the extent that the same are beyond the owner's control. There is a rebuttable presumption that uncollected space rents in excess of the average of the current and past three years uncollected rents (each year's rent shall be adjusted by the change in the CPI between that year and the final year of the four-year period) are excessive and shall not be deducted from gross income. (7) Operating expenses means: (a) Real property taxes and assessment; (b) Advertising costs; (c) Management and administrative expenses including the compensation of administrative personnel; (d) Repair and maintenance expenses for the grounds and common facilities including, but not limited to, landscaping, cleaning and repair of equipment and facilities; (e) In addition to the management expenses listed above, where the owner performs onsite managerial or maintenance services which are uncompensated, the owner may include the reasonable value of such services. Owner-performed labor shall be limited to five percent of gross income unless the Arbitrator finds that such a limitation would be substantially unfair in a given case. No credit for such services shall be authorized unless an owner documents the hours utilized in performing such services and the nature of the services provided; (f) Operating supplies such as janitorial supplies, gardening supplies, stationery and so forth; (g) Insurance premiums related to operation of the park prorated over the life of the policy; (h) Payroll taxes, business, utility, license and permit fees; (i) Dues; 0) Consultant services for park operation and maintenance; (k) All operating expenses must be reasonable and necessary. Whenever a particular expense exceeds the normal industry or other comparable standard, the owner shall bear the burden of proving the reasonableness of the expense. To the extent that an Arbitrator finds any expense to be unreasonable, the Arbitrator shall adjust the expense to reflect the normal industry or other comparable standard; (1) There is a rebuttable presumption that expenditures in the current year are unreasonable to the extent that they substantially exceed the average of the current and past three years (each year's expenses shall be adjusted by the change in the CPI between that year and the final year of the four-year period); (m) Operating expenses shall not include the following: (i) Mortgage debt service expenses; (ii) Land-lease expenses; (iii) Depreciation; (iv) Income taxes; (v) Electric and gas expenses included in Section 739.5 of the California Public Utility Codes; (vi) The cost of government mandated expenses (subsection 6-66.040(C)), capital improvements (subsection 6-66.040(D)), or capital replacements (subsection 6- 66.040(F)). (8) Notwithstanding any other provisions of the ordinance codified in this chapter, the Arbitrator is authorized to approve any rent increase that is constitutionally required by law to yield a fair return. (E) Subpoenas. The parties may obtain the issuance and service of a subpoena for the attendance of witnesses or the production of other evidence at the arbitration hearing. Subpoenas shall be issued and attested by the Clerk. Issuance of the subpoena must be obtained upon the filing with the Clerk of the City of an affidavit or declaration, under oath, setting forth the name and address of the proposed witness; specifying the exact things to be produced and the relevancy to the issues involved; and stating that the witness has the desired things in his/her possession or under his/her control. Service of the subpoena on a witness to attend arbitration must be at least five working days before the hearing. Service of a subpoena duces tecum must be at least 21 days before the hearing. Any party served with a subpoena duces tecum must produce copies of the requested items to the subpoening party no later than 10 days before the hearing. A subpoena need not be issued when the affidavit or declaration is defective in any particular. No arbitration hearing may be continued due to the failure to file a timely request, or to timely serve a subpoena. Any person who refuses, without lawful excuse, to attend the arbitration or to produce relevant evidence as required by a subpoena served upon that person shall be guilty of a misdemeanor. No subpoena shall issue until after the parties have met and conferred as required in Section 6-66.110. (F) Increases for Capital Expense. Increases attributed to a capital expense, as approved by the Arbitrator to provide a park with a fair return, shall not be included in base rent. These increases must be separately itemized on the monthly rent invoice and terminate at the end of the approved amortized period. Advance approval and effective date of the increase shall be as allowed in subsection 6-66.040(F)(1). (G) Rent Increase Effective Date. Rent increases approved by the Arbitrator, as determined necessary to provide an owner with a fair return, shall be allowed upon the effective date given by the applicant in the notice to the affected mobilehome owners, required in section 798.30 of the California Civil Code. (Ord. 3648 § 1 (part), 2004) 6-66.130 Refusal of mobilehome owner to pay illegal rent. An affected mobilehome owner may refuse to pay any rent in excess of the maximum rent permitted by this chapter. The fact that such unpaid rent is in excess of the maximum rent shall be a defense in any action brought to recover possession of a mobilehome space for nonpayment of rent or to collect the illegal rent. (Ord. 3648 § 1 (part), 2004) 6-66.140 Disclosures. An owner shall disclose to each prospective mobilehome owner the current and proposed base rent for the mobilehome space and the rental agreement options required by this section and Section 6-66.150, provided each prospective mobilehome owner with a copy of this chapter, and disclose to the prospective mobilehome owner that if the prospective mobilehome owner signs a lease with a term of more than one year, that lease will be exempt from rent control. The owner shall give the required disclosure and provide a copy of this chapter to the prospective mobilehome owner at the time that the owner, or owner's representative, receives the prospective mobilehome owner's application for tenancy. The required disclosures shall be made in a form approved by the Clerk, and the owner shall obtain a signature of the prospective mobilehome owner on the disclosure form acknowledging receipt of the disclosures. An owner must retain the signed disclosure form throughout the entire tenancy of the mobilehome owner. This signed form shall be made available to the Clerk upon reasonable written notice. (Ord. 3648 § 1 (part), 2004) 6-66.150 Prospective mobilehome owner-Tenancy 12 months or less. All prospective mobilehome owners shall be offered the option of a tenancy of 12 months or less upon terms consistent with the provisions of the ordinance codified in this chapter. This section shall not apply to prevent a mutually agreed upon assignment between an owner and an existing mobilehome owner of an existing lease, provided any such assignment does not violate subsection 6-66.050(C). (Ord. 3648 § 1 (part), 2004) 6-66.160 Rent stabilization administration fees. The costs of administration of this chapter shall be paid by the imposition of an annual rent stabilization administration fee established by resolution of the City Council. The fee is chargeable against the total number of mobilehome spaces in the City subject to rent control determined on a date certain each year to be established by the City Council. The owner who pays these fees may pass through to the mobilehome owners, subject to rent control on the date established by the City Council, 50 percent of the fees assessed against a mobilehome space. The fee shall be due on a date established by the City Council but may be paid in quarterly installments by the owners. Owners of parks annexed to the City after September 17, 1993, shall be charged the fee established by resolution beginning on the effective date of the annexation. (Ord. 3648 § 1 (part), 2004) 6-66.170 Amendment. Any amendment to this chapter shall require a prior public hearing before the City Council with notice thereof published in a newspaper of general circulation in the City at least 10 days prior to the hearing. (Ord. 3648 § 1 (part), 2004) 6-66.180 Violation. Every person who violates any provision of this chapter is guilty of a misdemeanor and shall be subject to the provisions of Section 1-28.010 of this code. This section shall not apply to the Arbitrator or officers or employees of the City. (Ord. 3648 § 1 (part), 2004) ,ATTACHWNT 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 BOARD OF SUPERVISORS, COUNTY OF LAKE, STATE OF CALIFORNIA ORDINANCE NO. AN ORDINANCE ADDING TO CHAPTER 32 TO THE LAKE COUNTY CODE ESTABLISHING A MOBILE HOME RENT STABILIZATION PROGRAM THE BOARD OF SUPERVISORS OF THE COUNTY OF LAKE ORDAINS AS FOLLOWS: SECTION ONE: Chapter 32 is hereby added to the Lake County Code to read as follows: "CHAPTER 32. MOBILE HOME RENT STABILIZATION PROGRAM ARTICLE I. IN GENERAL Sec. 32.1. Title. This Ordinance may be cited as the Mobile Home Park Rent Stabilization Program Ordinance of the County of Lake. Sec. 32.2. Findin,s. (a) Mobile home parks are a valuable resource of affordable housing for low and moderate income individuals and families. There are considerable differences between residents of mobile home parks and tenants of other types of rental properties. It is generally impractical to move a mobile home because of the significant cost to do so. A mobile home owner typically rents a plot of land from the owner of a mobile home park. The park owner provides private roads within the park and may also provide certain common facilities and utilities. The mobile home owner often invests in site-specific improvements such as a driveway, steps, walkways, porches, or landscaping. When the mobile home owner wishes to move, the mobile home is usually sold in place. The immobility of the mobile home, the investment of the mobile home owner, and restriction on mobile home spaces, has sometimes led to what has been perceived as an economic imbalance of power in favor of mobile home park owners. (b) Many residents of mobile home parks have expressed concerns about both the significant increases in mobile home park space rents and the potential for unexpected Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 future increases. In response to those concerns, the Board of Supervisors created an Ad Hoc committee, the Mobile Home Task Force, the composition of which included two members of this Board, mobile home park residents and mobile home park owners. The Mobile Home Task Force devoted considerable time and effort over the course of their numerous meetings, culminating in the development of a supplemental lease agreement, which agreement limits both the amount and frequency of rental increases imposed upon mobile home park residents. (c) The Board of Supervisors adopted Resolution No.2008-117 on September 16, 2008, whereby the Board endorsed the supplemental lease agreement and encouraged all mobile home park owners to agree to offer this Agreement to all eligible residents of their respective parks. (d) The Board of Supervisors finds and declares that a Mobile Home Rent Stabilization Program is necessary to facilitate and encourage fair bargaining between mobile home park owners and park residents in order to reach mutually satisfactory agreements as to space rental rates in mobile home parks, which agreements preserve the value of the residents' mobile homes and the value of the owners' mobile home parks. Absent such agreements, the Board hereby finds it is necessary to protect the residents from unreasonable rent increases in a manner which still provides for the interest of the park owners in achieving a fair and reasonable return on their property. Administration of this Ordinance shall be under the direction of the Lake County Mobile Home Rent Stabilization Program Administrator. (e) The Board of Supervisors finds that the adoption of the ordinance codified in this chapter will not have a significant, substantial or adverse effect on the physical environment of the community because enactment of this chapter involves no deviation from the General Plan and no change in the present use of any property within the unincorporated areas. H Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Sec. 32.3. Purpose. The purpose of this chapter is to: (a) Encourage the fair and reasonable practices utilized by most mobile home park owners and managers in the County. (b) Encourage good and productive relationships between mobile home park owners and residents, and mobile home park owners and managers; (c) Prevent excessive and unreasonable increases in mobile home park space rents; (d) Permit mobile home park owners to fairly run their businesses and receive a fair return on their investments; and (e) Help preserve a valuable form of affordable housing within the County of Lake. 32.4. Definitions.. (a) Approved Long-Term Lease Supplement. The Approved Long-Term Lease Supplement is the supplemental lease agreement approved by Board of Supervisors pursuant to Resolution No.2008-117. The Approved Supplement, included here as Appendix "A", sets forth the applicable terms to be included in any long-term lease agreement or as a supplement to any existing written lease agreement. (b) Base Rent. The authorized rent, as calculated pursuant to the provisions of Section 32.11 herein, plus any rent increase allowed under this Chapter or any rent adjustment attributable to vacancies as provided in Section 32.10(c) herein. (c) Consumer Price Index. The Consumer Price Index all items for the western region for all-urban consumers as reported by the Bureau of Labor Statistics of the United States Department of Labor. (d) In-Place Transfer. The transfer of the ownership of a mobile home with the mobile home remaining on the mobile home park space following the transfer. (e) Mobile Home. A structure transportable in one (1) or more sections, designed and equipped to contain not more than one (1) dwelling unit, to be used with or without a foundation system. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 31 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (f) Mobile Home Owner or Resident. A person entitled to occupy a mobile home dwelling space pursuant to ownership thereof or a rental or lease agreement with the owner thereof. To be entitled to the protections of this Ordinance, a mobile home owner or resident must occupy the mobile home as his/her principal residence. (g) Mobile Home Park. Any area or tract of land where T# or more mobile home lots are rented or leased, or held out for rent or lease, to accommodate mobile homes used for human habitation for permanent, as opposed to transient, occupancy. (h) Mobile Home Park Owner. A mobile home park owner, mobile home owner, lessor or sublessor who receives or is entitled to receive rent for the use and occupancy of any rental unit or portion thereof, and the agent, representative or successor of any of the foregoing and one who reports to the Internal Revenue Service any income received or loss of income resulting from such ownership or claims any expenses, credits, or deductions because of such ownership. (i) Mobile Home Hearing )Board. A Hearing Board, consisting of three (3) members, exclusive of elected officials. 0) Mobile Home Rent Stabilization Administrator or Administrator. The individual designated by the Board of Supervisors to administer the County's Mobile Home Rent Stabilization Program. (k) Mobile Home Space. The site within a mobile home park intended and/or used for the location of a mobile home and any structures, accessory or appurtenant thereto. (1) Space Rent or Rent. Any consideration, including any bonus, benefit or gratuity, demanded or received for and in connection with the use or occupancy of a mobile home space within a mobile home park, but exclusive of any amounts paid for the use of the mobile home as a dwelling unit. The use or occupancy of a mobile home space shall include the exercise of all rights and privileges and the use of facilities, services, and amenities accruing to the residents thereof. Space rent or rent does not include any separately billed utility fees and charges for propane gas, electricity, water, cable Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 television, garbage, or sewer service. (m) Rent Adjustments. Any rent increase or decrease demanded of or paid by a mobile home park resident, including any reduction in housing services without a corresponding reduction in the monies demanded or paid for in rent. (n) Rental Agreement. A written agreement between a mobile home park owner and mobile home park resident establishing the terms and conditions of the occupancy and use of a mobile home space in a mobile home park. A lease is a rental agreement. ARTICLE II. MOBILE HOME HEARING BOARD ESTABLISHMENT AND POWERS Sec. 32.5. Establishment of Hearing Board. The Board of Supervisors hereby establishes a Mobile Home Hearing Board for the County of Lake for the purpose of hearing and determining any petitions filed pursuant to Section 32.16 or Article V of this chapter. Sec. 32.6. Composition. The Board shall consist of three (3) regular members and two (2) alternate members. One regular member shall be a mobile home park resident whose principal residence is in the unincorporated area of Lake County; one regular member shall be a mobile home park owner of a mobile home park located in the unincorporated area of Lake County. The two alternate members shall be a mobile home park resident from a different mobile home park in the unincorporated area of Lake County and a mobile home park owner of a different mobile home park in the unincorporated area of Lake County. The remaining regular member shall be a resident of the unincorporated area of Lake County who is neither a mobile home park resident or owner and who has no conflict of interest due to a relationship with either or both. Candidates for membership shall submit the County's standard application form used for consideration of appointment to various County boards and commissions, which form is available from the Office of the Clerk of the Board of Supervisors. The Board of Supervisors shall appoint the members in accordance with all applicable County procedures. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 51 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Sec. 32.7. Term. (a) Each regular member of the Mobile Home Board shall serve for a term of two (2) years. For the first Board, the members shall be appointed to serve terms which shall conclude on January 1, 2011. Thereafter, the successors shall be appointed for terms of two (2) years. Each regular member shall hold office until a new member has been duly appointed and assumed his or her duties. Each alternate member of the Board shall serve for a term of two (2) years except as provided herein. Each alternate member shall hold office until a new alternate member has been duly appointed and assumes his or her duties. If a vacancy occurs or an office becomes vacant other than by expiration of a term, it shall be filled by the Board of Supervisors by appointment as previously prescribed herein for the unexpired portion of such member's term. Notwithstanding the above provisions of this paragraph, a member may be removed, at any time, with cause, by a majority vote of the Board of Supervisors. Further notwithstanding the above provisions of this paragraph, any member who is absent without sufficient cause as determined by the Board of Supervisors from three (3) consecutive meetings of the Mobile Home Board which such member was required to attend shall be deemed to have vacated his or her office. (b) The Board of Supervisors hereby reserves the right to dissolve the Mobile Home Hearing Board at any time upon majority vote to do so and transfer the functions and duties of the Mobile Home Hearing Board to an Arbitrator selected by the Board of Supervisors. Said Arbitrator shall conduct those functions and duties according to the provisions herein applicable to the Mobile Home Hearing Board. Sec. 32.8. Powers and Duties of the Board. The Mobile Home Hearing Board may approve, modify, or deny major rent adjustments as defined in Article V herein and may determine whether the action or proposed action which is the subject of said petition is valid, authorized, and in conformity with Section 32.16 pursuant to the criteria and conditions enumerated in this chapter. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 61 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19, 20 21 22 23 24 25 26 27 28 ARTICLE III. APPLICABILITY AND EXEMPTIONS Section 32.9. Applicability This Ordinance shall be applicable to all mobile home park spaces within the unincorporated areas of the County of Lake, unless exempt pursuant to the provisions of this Ordinance and/or pursuant to state or federal law. Nothing in this Ordinance shall be deemed to supersede any provision of California Civil Code Sections 798, et seq. as written and/or as it may be amended. Section 32.10. Exemptions The provisions of this Ordinance shall not apply to: (a) Approved Long-Term Lease Supplement 1. A mobile home park shall be exempt from this chapter if it has entered into the Approved Long Term Lease Supplement. The mobile home park owner must provide all eligible mobile home owners and residents who, as of [date] , are not parties to an existing long-term rental agreement having an initial term in excess of twelve (12) months, the opportunity to enter into the Approved Long-Term Lease Supplement, and provide proof of offer of said Approved Long-Term Lease Supplement to the County of Lake. 2. The Approved Long-Term Lease Supplement is identical to the terms as approved by Board of Supervisors resolution. Alternatively, any long-term lease which offers the same or better protections to the mobile home owners and residents may be used with approval of the Mobile Home Rent Stabilization Program Administrator. As long as the Approved Long-Term Lease Supplement is offered to the mobile home owners and residents, the park owner may offer other rental agreements to the mobile home owners and residents for their consideration and acceptance/rejection. 3. The mobile home owner or resident must be provided with an Information Sheet, which among other things, must set forward the rights of residents and owners under this Chapter as well as additional information as determined by the Mobile Home Rent Stabilization Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 71 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Program Administrator. 4. The mobile home park owner must submit verification of compliance with this section to the County for each current and incoming resident, in accordance with procedures as set forth by the Mobile Home Rent Stabilization Program Administrator. The mobile home park owner must also submit verification of compliance upon request of the County. (b) State Law Exemptions. 1. Spaces that are subject to a rental agreement which exempts that space from rent regulation pursuant to the California Mobile Home Residency Law, California Civil Code Section 798 et seq. 2. Newly constructed spaces, which are exempted pursuant to Civil Code Section 798.45. 3. Spaces which are exempt pursuant to Civil Code Section 798.21 (which exempts spaces which are not the principle residence of the mobile home owner). 4. Any space otherwise exempted by State law. 5. Units Owned or Operated by Government Agencies. The provisions of this chapter shall not apply to any rental unit whose rent is subsidized pursuant to a public program that limits the rent that can be charged for the mobile home park space. (c) Vacancies 1. Subject to the limitations of paragraphs 2 and 3 below, if a mobile home space or mobile home is voluntarily vacated, abandoned or repossessed, or vacated pursuant to California Civil Code Section 798.56 or 798.75, the mobile home park owner may adjust the space rental rate to an amount he/she in his or her discretion may determine. 2. Subject to the provisions of Civil Code Section 798.17, if the mobile home is sold in place and is to remain on site, the landlord may only increase the rental rate of the space to to new owner to an amount that is no greater than the average of the three highest rentals then currently being charged by the park owner for resident owner occupied spaces of comparable size, location, and amenities in the park. 3. If a resident owner must move from his or her mobile home because of a need for long- Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 81 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 term medical care or custodial care, the space shall remain subject to this Ordinance during the time the owner is absent and remains incapacitated. In those parks which allow subletting, the absent and incapacitated owner may sublet the mobile home for a charge not to exceed the space rent and utilities and all legally allowable pass-through costs for a period of time to exceed twenty-four (24) months without removing the space from the protection of this Ordinance. (d) Tenant Approval This Ordinance does not apply if two-thirds of all residents in a mobile home park affected by a rent increase or other action give their approval in writing as evidenced by the signature of one resident for each space or in an election called to consider the matter with each space casting one vote. The mobile home park owner shall supply proof of such approval to the Mobile Home Park Rent Stabilization Administrator for verification. ARTICLE IV. SPACE RENT INCREASE LIMITATIONS Sec. 32. 11. Base Rent - Initial Calculation. Except as hereinafter provided, an owner shall not demand, accept, or retain rent for a mobile home space exceeding rent in effect for such space on the effective date of this Ordinance. If a previously rented mobile home space was not rented on the effective date of this Ordinance, the mobile home park owner shall not, except hereinafter provided, demand, accept, or retain rent for such space exceeding the rent in effect during the last month the space was rented prior to the effective date of this Ordinance. Sec. 32.12. Space Rent Ceiling Adjustment. (a) Permissive Annual Adjustment Except as otherwise provided herein, from and after the effective date of this Ordinance, the space rent payable for the use or occupancy of any mobile home space shall not be adjusted in any twelve-month period more than once and no increase resulting from said adjustment shall exceed the percent change in the Consumer Price Index. This allowance shall not exceed five percent (5%). No application or permission is required for the annual Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 91 I 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 adjustment under this section. (b) Notice of Permissive Annual Rent Increase. 1. Notice by Mobile Home Rent Stabilization Administrator. The annual rent increase shall be annually calculated by the Mobile Home Rent Stabilization Administrator, and posted by February 1 of each year both in the County Courthouse located at 255 North Forbes Street in Lakeport, California and on the County of Lake website. The information shall also be mailed to each non-exempt mobile home park owner. (2) Notice in Mobile Home Parks. A copy of the notice shall be posted by the park owner or manager in a prominent place in each non-exempt mobile home park within three (3) days after it is received by the mobile home park owner. (c) No Decrease if CPI Decreases. In the event that the CPI decreases, no rent decrease shall be required pursuant to this section. (d) Compliance with State Law. Rent increases permitted pursuant to this section shall not be effective and shall not be demanded, accepted, or retained until the mobile home park owner has given the notice required by State law. Sec. 32. 13. In-Place and Other Transfer of Ownership of Mobile Homes. (a) Increase Permitted. Upon an in-place sale or transfer of the ownership of a mobile home, a park owner may increase the space rent by ten (10) percent. (b) Allowable Frequency of Increases. Only one (1) increase of ten (10) percent shall be allowed pursuant to this section within a sixty (60) month period. (c) Types of Transfers Excluded from this Section. In-place sales and transfer of ownership of the purposes of this chapter shall not include transfer to the conservator, guardian or trustee of a homeowner, transfers to a homeowner's trust (provided that the beneficiaries entitled to ownership of the mobile home are members of the homeowner's Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 101 I 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 immediate family), for transfers to a surviving spouse, parent, or children of the homeowner. (d) Replacement of Mobile Home not a Transfer. No increase may be imposed pursuant to this section pursuant to the removal of a mobile home from a park by a homeowner already residing in the park for the purpose of replacing a mobile home with a new or different mobile home. (e) Advance Notice of Allowable Rent Increases Pursuant to this Section. A mobile home owner who intends to offer the mobile home for sale may request a written statement from the mobile home park owner specifying the rent which will be charged to a new mobile home owner. The mobile home park owner shall provide this written statement within ten (10) days of the request, which shall be deemed received on the day that the notice is personally delivered or within three (3) days of the time that the notice is mailed. Sec. 32.14. Pass-through of Property Tax Increases Pursuant to the Sale of a Park/ Special Assessments. (a) A mobile home park owner may pass through property tax increases resulting from a reassessment of the park as a consequence of the sale of the park, provided that the purchaser of the park is not a member of the seller's immediate family or a surviving spouse. This section shall not authorize any pass-through that is not permitted under State law. (b) The amount of the property tax increase resulting from the sale of a park for the year in which the sale took place shall be computed by comparing the annual property tax for the property tax year (July 1 st-June 30th) prior to the sale of the property with the property tax Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 111 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 for the property tax year in which the transfer occurred. The amount of the property tax increase for subsequent years shall be computed by comparing the annual property tax for the property tax year (July 1 st-June 30th) prior to the sale of the property with the property tax for the property tax year following the year in which the transfer occurred. The property tax comparisons pursuant to this section shall not take into account the portion of the property tax increase attributable to County-wide increase in assessed values, such as the two (2) percent annual increase that is ordinarily applied to all properties. (c) A park owner may pass through cost increases resulting from new types of property assessments. The amount of the any property tax increase or cost increase resulting from a new type of property assessment shall be prorated on a monthly basis among all of the spaces in a park. Sec. 32.15. Administrative Fees. (a) A park owner may increase the space rent payable for a mobile home space within any twelve-month period to apportion and pass through, on a pro-rata basis, to each mobile home space subject to the provisions of this chapter, the allowable percentage of County administrative fees pursuant to Section 32.36. (b) The park owner shall provide to all affected residents documentation supporting the allowable amount to be collected in order to recover a portion of rent stabilization administration fees. At a minimum such documentation shall include: billing notices or other equivalent documents from the County imposing the rent stabilization administration fee. (c) The administrative fee rent increase shall not be included as part of the base rent upon Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 121 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 which future rent increases are based and shall be deleted from the space rent once the mobile home owner's pro rata share of said administrative fee rent increase has been collected. Sec. 32.16. Rent Increase Based upon Capital Improvements - Five Percent Limitation. (a). Streamlined Procedure Where Cost is Five Percent or Less of Existing Rent An application for a rent increase based on the cost of a proposed or completed capital improvement shall be approved by the Mobile Home Rent Stabilization Program Administrator if it meets the criteria and conditions of this section. For the purposes of this section "Capital Improvement" is defined as the installation of new improvements and facilities, and/or the replacement or reconstruction of existing improvements and facilities which consist of more than ordinary maintenance or repairs, with a useful life of at least five (5) years. In no event shall any single rent increase or any cumulative rent increases under this subsection exceed five percent (5%) of any mobile home owner's then existing rent. (b) Approval of Capital Improvements When Required for Public Health and Safety and/or to Comply with Federal, State, and Local Law. A capital improvement shall be approved by the Rent Stabilization Program Administrator upon a satisfactory showing by the mobile home park owner that the improvement is required to: 1. Maintain the common facilities and other areas of the park in a safe and sanitary condition; or 2. Comply with the law or an administrative regulation. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 131 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (c) Amortization. Capital Improvement rent increases permitted under this section shall be amortized over the useful life of the improvement as set forth in Internal Revenue class life tables then in effect, unless the Mobile Home Rent Stabilization Administrator in his/her discretion determines that the use of such tables is unreasonable under the circumstances. (d) Apportionment. Capital Improvement rent increases shall be apportioned equally among all spaces in the mobile home park affected thereby and shall be payable monthly, and shall be set forth by the park owner as a separate item from the space rent. The increase shall remain in effect only until the cost of the improvement, plus reasonable costs of financing as set forth above, have been fully recovered. (e) Contents of the Application. The application for the cost of a completed capital improvement or the estimated cost of a proposed capital improvement shall contain: 1. A description of the capital improvement; 2. A copy of all estimates, contracts, bills, invoices, canceled checks and other documentation reasonably necessary to establish the cost of the capital improvement and the reasonable cost of financing the capital improvement. (f) A petition by an affected residents of a mobile home park, as allowed by Section 32.19, shall, as to this section, be limited to challenging the increase for a capital improvement only on the basis that it does not meet the criteria established in this section. (g) Nothing in this section shall preclude a mobile home park owner from foregoing the right to seek a rent increase under this section and instead applying for a major rent increase, including applying for a major increase based on capital improvement Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 expenditures that would otherwise result in a rent increase in excess of five percent of the mobile home resident's then existing rent. (h) No rent increase for a proposed capital improvement may be collected until the mobile home park owner provides proof to the Administrator that the improvement has been completed. Sec. 32.17. Notice to Residents. A notice of rent increase given by a mobile home park owner pursuant to this Article shall be given in writing at least ninety (90) days before any rent increase is to take effect Sec. 32.18. Filing of a Petition by a Mobile Home Park Resident (a) Any resident of a mobile home park subject to this Ordinance and joined by at least fifty percent (50%) of the other residents similarly affected, may petition for a determination whether a proposed or actual action by the mobile affecting such resident(s) is within the terms of Section 32.16. Such petition shall be on a form prescribed by the Mobile Home Rent Stabilization Administrator. In the absence of such designated form, the petition shall contain the name, address and telephone number, if known, of the mobile home park owner or other person authorized to represent the owner of the mobile home park, a brief statement of the facts giving rise to the petition and a statement that a copy of the petition has been personally served or mailed to the owner or other person authorized to accept and receive notices. (b) A petition must be filed within 60 days of notice being given by the park owner or within 90 days of the action actually taken by the park owner when no written notice preceded the action. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 151 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 (c) Upon receipt of the petition, the Administrator shall determine whether the petition contains the minimum number of signatures required. Thereafter, the Administrator shall notify, in writing, the park owner and the residents of the results of that determination. (d) Informal Hearing. The Administrator shall conduct an informal hearing in an attempt to resolve the matter. In making his/her recommendation(s), the Administrator may consider all relevant factors including those listed in this Ordinance. 1. The hearing may be attended by no more than two representatives from the affected residents and two representatives from the park owner. Attorneys shall not be present at the informal hearing(s) unless agreed to by both sides except in a case where the park owner or petitioning resident(s) is an attorney in which case the other party may be accompanied by its own attorney. 2. The Administrator shall submit his/her final recommendations in written form to both sides. Any agreements reached by the parties shall be reduced to writing and be signed by them and the Administrator. 3. Any party to the informal hearing conducted by the Administrator shall be entitled to appeal the decision to the Mobile Home Hearing Board. The conduct of proceedings on appeal shall be as described in Section 32.27 herein. 21 22 23 24 25 26 27 28 ARTICLE V. MAJOR RENT INCREASES An increase in space rent payable for any mobile home space within any twelve-month period more than the amounts otherwise permitted herein, whether for a hardship rent increase, capital improvement costs as to which Section 32.16 herein is inapplicable, or for other reasons and purposes, and/or a reduction in services without a concurrent decrease in Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Prograin 161 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 space rent shall be considered a major rent increase and is subject to the provisions set forth in this Article, Article V and other provisions of this chapter. Sec. 32.19. Notice to Mobile Home Park Residents. (a) At least ninety (90) days before instituting a major rent adjustment as defined in this Article, the mobile home park owner shall give written notice of the proposed action to all affected mobile home residents. (b) Whenever the owner serves such a notice of rent increase, owner shall at the same time and in the same manner serve the affected resident with a notice that sets forth all of the following information: 1. The amount of the rent increase both in dollars and as a percentage of existing rent and documentation supporting the level of increase desired, including at a minimum: a summary of the unavoidable increases in maintenance and operating expenses; a statement of the cost, nature, amortization, and allocation among mobile home spaces of any substantial rehabilitation or capital improvement; a summary of the increased cost of the owner's debt service and the date and nature of the sale or refinancing transaction; a summary of the owner's net operating income of the preceding twenty-four (24) months and other relevant information that supports the level of rent increase desired; 21 22 23 24 25 1 26 27 28 2. The identity of all affected residents. (c) Reduction in Mobile Home Park Service. For a reduction in park service with or without a decrease in rent, the relevant information to be provided to affected park residents referred to in Section 32.19(b) hereinabove must include the specific park services to be reduced and the decrease in park space rent, if any, which will result. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 171 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1 Sec. 32.20. Notice of Meeting. (a) Concurrently with providing notice of a rent increase as required in Section 32.19, or reasonably soon thereafter, the mobile home park owner shall provide at least thirty (30) days advance written notice of a meeting with the affected residents to discuss the proposed increase. This notice shall include the time and date of the meeting, which time must be as convenient for as many affected residents as possible, the exact location of the meeting, which shall be at a location within the mobile home park. The rent increase not become effective until forty-five (45) days after the commencement of this meeting. Sec. 32.21. Notice to Mobile Home Rent Stabilization Administrator. The mobile home park owner shall serve a copy of the notice of rent increase described in Section 32.19 and a list of names and addresses of all persons receiving notice upon the Mobile Home Rent Stabilization Administrator at least seventy-five (75) days prior to the effective date of the rate increase. Sec. 32.22. Manner of Giving Notice. Notices of rent increases and meetings required by this chapter shall be given personally to the affected resident, deposited in the United States mail, postage prepaid, addressed to the resident at his or her site within the mobile home park or by other manner agreed upon in writing by the resident and the park owner. Sec. 32.23. Implementation. Following the provision of notice in substantial compliance with the requirements of this Article and the holding of the meeting required herein, and the provision of any and all notices required by state law, the rent increase may be implemented unless a timely petition substantially in compliance with the requirements Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 181 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 provided in Article VI herein has been filed. Should such a petition be so filed, the collection of increased rent shall be stayed pending the review proceedings provided herein. ARTICLE VI. REVIEW HEARING PROCEDURES Sec. 32.24. Petition for Review. (a) Right to Petition. Mobile home residents affected by a major rent increase as described herein shall have the right to file a petition for review of any such increase with the Mobile Home Rent Stabilization Administrator in the Lake County _[name of department]_ Department at 255 North Forbes Street, Lakeport, California. 95453. (b) The petition must be signed by more than fifty (50) percent of the mobile home residents affected by the rent increase. For purposes of determining the sufficiency of the petition, only one resident per occupied space shall be counted. (c) The petition must include the name and address of the mobile home park, the names and addresses of the park owners, and the name of the petitioners' legal representative or the affected resident who shall act as the representative of the petitioners. (d) Petition Form Required. Such petition shall be on a form prescribed by the Mobile Home Rent Stabilization Administrator. (e) Petition Content. The petition shall include a brief summary of the amount of the disputed rent increase. For a petition challenging a reduction in service without a concurrent decrease in rent, the petition must describe the service that has been reduced, the date the reduction occurred or was discovered, and the claimed amount that the space rent should be decreased as a result of the reduction in service. The petition should Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 191 1 2 3 4 5 6 7 8 9 10 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 include all documentation which the petitioners believe is relevant to the rate increase under review. (f) Time for Filing. The petition shall be filed no later than thirty (30) days after the effective date of the rent increase. (g) Verification of Petition. Within twenty (20) days after the petition is submitted, the Mobile Home Rent Stabilization Administrator shall determine if the petition is complete and verify that the petition has the required number of signatures. (h) Notification of Mobile Home Park Owner. Upon verifying the petition, the Mobile Home Rent Stabilization Administrator shall send written notice to the park owner that a petition has been received and determined to be sufficient. Sec. 32.25. Dispute Resolution. Within fifteen (15) days of having sent notification to the mobile home park owner as described in Section 32.24 (h), the Mobile Home Rent Stabilization Administrator shall convene a meeting with the park owner and the petitioners' representative for purposes of mediating the dispute. If no resolution is achieved through this process within forty-five (45) days of having first convened a meeting, the Administrator shall notify the Mobile Home Hearing Board that it will convene for a hearing on the petition. Sec. 32.26. Hearing Before the Mobile Home Hearing Board. (a) The Mobile Home Hearing Board shall commence an administrative hearing on the petition within not less than thirty (30) nor more than sixty (60) days after the date of notification from the Mobile Home Rent Stabilization Administrator described in Section 32.25. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 201 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (b) The hearing shall be completed within fifteen (15) days after it is commenced. These time deadlines may be extended if the Hearing Board finds that there is good cause to commence and/or complete the hearing at a later date. (b) The Hearing Board may schedule the hearing during the normal business hours of the County unless the park owner or a majority of the residents that are subject to the petition request that the hearing be scheduled during the evening. (c) Notice of Hearing. The Mobile Home Rent Stabilization Administrator shall give written notice of the time, date, and place of the administrative hearing to the park owner and to the petitioners, by and through their designated representative, at least thirty (30) days prior to the hearing. (d) The Hearing Board may order production of such requested documentation, if the Hearing Board determines the information is relevant to the proceedings. Sec. 32.27. Conduct of the Hearing. (a) All hearings held by the board shall be conducted in accordance with the Ralph M. Brown Act, at Sections 54950 et seq. of the California Government Code. (b) All interested parties to a hearing may have assistance from an attorney or such other person as may be designated by the parties in presenting evidence or in setting forth by argument their positions. All witnesses shall be sworn in and all testimony shall be under penalty of perjury. (c) In the event that either the mobile home park owner or the petitioners should fail to appear at the hearing at the specified time and place, the board may hear and review such evidence as may be presented, and make such decisions as if all parties had been present. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Prograin 211 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 (d) The petitioners and the mobile home park owner may offer any relevant evidence and the formal rules of evidence shall not apply. (e) The board shall maintain a record of all proceedings by electronic recording. Either the petitioners or the mobile home park owner will have the right to procure the services of a court reporter at their own expense to record and transcribe the proceedings. Sec. 32.28. Standards of Review (a) In reviewing a petition challenging a major rent increase, the board may consider, along with all other factors it considers relevant, changes in costs to the mobile home park owner attributable to an increase or decrease in utility rates, property taxes, insurance, advertising, variable mortgage interest rates, employee costs, normal repair and maintenance, and other considerations, including, but not limited to, rehabilitation work, capital improvements, upgrading and addition of amenities or services, net operating income and the level of rent necessary to permit a just and reasonable return on the owner's property. (b) In reviewing a petition appealing a determination permitting a rent increase based on capital improvements with a fiver percent (5%) limitation under Section 32.16 herein, the board may consider only whether the proposed increase meets the criteria established in 22 that section. 23 24 25 26 27 28 Sec. 32.29. Standards of Review for Rent Increase to Maintain Net Operating Income. (a) In addition to the information to be considered enumerated in Section 32.29(a), when reviewing a space rent increase imposed by a park owner to maintain the owner's net Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 22) operating income from the park, the following definitions and provisions shall apply: 2 3 4 5 6 7 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 1. "Net operating income" of a mobile home park means the gross income of the park less the operating expenses of the park. 2. "Gross income" means the sum of the following: A. Gross space rents, computed as gross space rental income at one hundred percent (100%) occupancy; plus B. Other income generated as a result of the operation of the park, including, but not limited to, fees for services actually rendered; plus C. Revenue received by the park owner from the sale of gas and electricity to park residents where such utilities are billed individually to the park residents by the park owner; minus D. Uncollected space rents due to vacancy and bad debts to the extent that the same are beyond the park owner's control. Uncollected space rents in excess of three percent (3%) of gross space rent shall be presumed to be unreasonable unless established otherwise and shall not be included in computing gross income. Where uncollected space rents must be estimated, the average of the preceding three (3) years experience shall be used. 3. "Operating expenses" means: A. Real property taxes and assessments; B. Utility costs to the extent that they are included in space rent; C. Management expenses including the compensation of administrative personnel, including the value of any mobile home space offered as part of compensation for such services, reasonable and necessary advertising to ensure occupancy only, legal and accounting services as permitted herein, and other managerial expenses. Management expenses are presumed to be not more than five percent (5%) of gross income, unless established otherwise; D. Normal repair and maintenance expenses for the grounds and common facilities including but not limited to landscaping, cleaning and repair of equipment and facilities; E. Owner-performed labor in operating or maintaining the park. (To be limited to five percent of gross income unless the Hearing Board finds in a particular case such a limitation would be unfair.) F. Operating supplies; G. Insurance premiums pro-rated over the life of the policy; H. Taxes, fees, and permits, except as provided in Section 32.14. I. Capital Improvement Costs; J. Involuntary Refinancing of Mortgage or Debt Principal. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 23 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 (b) All operating expenses must be reasonable. Whenever a particular expense exceeds the normal industry or other comparable standard, the park owner shall bear the burden of proving the reasonableness of the expense. (c) Presumption of Fair Base Year Net Operating Income. A mobile home park owner has the right to obtain a net operating income equal to the base year net operating income adjusted by the percentage increase in the CPI since the base year. It shall be presumed that the net operating income received by the mobile home park owner in the base year, provided the park owner with a fair and reasonable return. Sec. 32.30. Standards of Review for Capital Improvement Rent Increases. (a) In a review of a rent increase fora capital improvement not subject to the streamlined procedure provided in Section 32.16, and in addition to the information described in Section 32.28(a), the Hearing Board shall consider: 1. The description of the improvement; 2. Contract documents or bid documents showing the cost or estimated cost of the project. 3. The amortization period to be used; 4. The interest rate to be obtained; 5. The formula used to calculate the pro-rata share of each resident; 6. The monthly cost to each resident in dollars. Sec. 32.31. Decision of the Board. (a) The board shall make a final decision no later than twenty days after the conclusion of its hearing. The board's decision shall be based on the preponderance of the evidence submitted at the hearing. The decision shall be based on findings. All parties to the hearing 27 28 Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 24 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 shall be advised by mail of the board's decision and findings. (b) Pursuant to its findings, the board may: 1. Permit the requested rent increase to become effective, in whole or in part, or 2. Deny the requested rent increase, or 3. Permit or deny, in whole or in part, requested reductions of or charges for, facilities or services. (c) Any decision of the board shall be final unless, within fifteen days after mailing of the decision, an appeal is filed with the Board of Supervisors pursuant to the terms and conditions provided in Section 32.32. See. 32.32. Appeal. (a) Any appeal from a decision of the Mobile Home Hearing Board shall be filed with the Clerk of the Board of Supervisors. The date for consideration of the appeal shall be set by the clerk no less than ten days nor more than thirty days after the expiration date for filing of an appeal. Notice of the date, time and place shall be given by the clerk to the petitioners by and through their designated representative, and the mobile home park owner. (b) At the time set for consideration of the appeal, the Board of Supervisors shall review and consider the record of board hearing and the decision and findings of the Mobile Horne Hearing Board. After review and consideration, the Board of Supervisors may either: 1. Determine that a further hearing shall be held, to be conducted before the Board of Supervisors at the second regular meeting of the Board of Supervisors following the Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 251 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 determination that such further hearing is necessary; or 2. Ratify and adopt the decision and findings of the Mobile Home Hearing Board. (c) If a further hearing is conducted, the Board of Supervisors may, upon conclusion of the hearing, and in no event more than forty-five days thereafter, modify, reverse or uphold the decision of the board, and shall make the findings in support thereof. (d) Notice of Decision. The Clerk of the Board of Supervisors shall mail copies of the decision to the petitioners, by and through their designated representative, and the mobile home park owner no later than ten (10) days after the approval of the decision by the Board of Supervisors. ARTICLE VII. OBLIGATIONS OF THE MOBILE HOME PARK OWNER TO PROVIDE INFORMATION Sec. 32.33. Information to be Supplied by the Mobile Home Park Owner to Residents and Prospective Residents. (a) Posting of Ordinance. A copy of the ordinance codified in this chapter shall be posted in the office of every mobile home park and in the recreation building or clubhouse of every mobile home park located in the County. (b) A copy of this ordinance shall be provided to every resident and to prospective residents of a mobile home park in the County before the resident or prospective resident agrees to any rental agreement or lease. Sec. 32.34. Information to be Provided by the Park Owner to Prospective Park Purchasers. A copy of this Ordinance shall be shown to every prospective purchaser of a mobile home park in the unincorporated areas of the County before the prospective purchaser enters into an agreement to purchase the park. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 261 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Sec. 32.35. Annual Registration and Other Notices Required from Owner. (a) Due Date. Every mobile home park owner shall file an annual registration statement on a form provided by the Mobile Home Rent Stabilization Administrator no later than February 1 st of each year. (b) Contents of Registration Form. The initial registration shall include the name(s), business address(es), and business telephone number(s) of each person or legal entity possessing an ownership interest in the park and the nature of such interest; the number of mobile home spaces within the park; a rent schedule reflecting space rents within the park; a listing of all other charges, including utilities not included in space rent, paid by mobile home owners within the park and the approximate amount of each such charge; the name and address to which all required notices and correspondence may be sent, and other information required by the Mobile Home Rent Stabilization Administrator. (c) Certification of Registration Forms. All registration forms and any documentation accompanying any registration forms shall contain an affidavit or declaration, signed by the park owner or a designated agent, with his/her signature notarized, certifying that the information contained therein is true, correct, and complete. (d) Notice of Sale of a Park. Upon the sale or transfer of a mobile home park, the seller or transferor shall notify the Mobile Home Rent Stabilization Administrator of the sale or transfer and of the name and address of the buyer or transferee. Within ten (10) days following the sale or transfer of a mobile home park, the buyer or transferee shall register with the Mobile Home Rent Stabilization Administrator by providing the information required by this subsection. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 27 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ARTICLE VIII. FEES AND PENALTIES. Sec. 32.36. Administrative Fees. (a) Administrative fees imposed for the purpose of reimbursement to the County's general fund the costs of providing and administering the administrative hearing process and other services established by this chapter may be adopted pursuant to Board resolution. (b) The Mobile Home Rent Stabilization Administrator shall provide the Board of Supervisors with a recommendation regarding the amount of the fee that is necessary to recover the costs of administering this chapter as part of the County's annual budget process. The amount of the fee shall be set forth in the schedule of fees adopted by resolution of the County of Lake. The fee shall not exceed the amount found by the Board of Supervisors to be necessary to recover the costs of administering this chapter, and the Board's finding in this regard shall be final. (c) The mobile home park owner shall pay any applicable fee to the County for all of the owner's rental spaces which are subject to this chapter on or before January 31st of each year. (d) The mobile home park owner may pass the amount of the administrative fee to the resident of each space which is subject to the fee as provided in Section 32.15 herein. (e) Any mobile home park owner who fails or refuses to pay any fee required under this chapter for a period of thirty (30) days from and after the date such fee is due shall, in addition to the fee, pay a penalty of twenty (20) percent of the amount of the unpaid fee. The penalty shall be increased to fifty (50) percent if the fee is not paid within ninety (90) days after the due date. A park owner must be provided with a thirty (30) day notice prior Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 281 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22- 23 24 25 26 27 28 to becoming subject the penalties set forth in this subsection. The notice shall be delivered by certified U.S. mail, postage prepaid and return receipt requested; U.S. mail delivery confirmation; U.S. mail signature confirmation; or such other delivery method that is reasonably calculated to provide actual notice to the park owner. Sec. 32.37. Penalties and Remedies. In addition to those penalties and remedies set forth elsewhere in this chapter, the following remedies shall apply: Any mobile home park owner who demands, accepts, receives or retains any money as rent from a mobile home park resident to which the owner is not entitled under the provisions of this chapter shall be liable to the resident for any actual damages, attorney's fees and costs incurred by the resident as a consequence thereof plus a penalty in the sum of three (3) times the amount of money the owner accepted, received or retained in violation of the provisions of this article or five hundred dollars ($500.00), whichever is greater. Sec.32.38. Rights of Affected Residents Reserved. This chapter shall not be construed to limit or curtail any other action or proceeding which may be pursued by an affected mobile home park resident against an owner before any court or other body having jurisdiction thereof. Sec. 32.39. Authority of the Board of Supervisors to Bring Civil Action to Compel Compliance. In addition to any other remedy available by law, the Board of Supervisors may institute a civil action to compel compliance with this chapter." SECTION TWO: The Board of Supervisors shall review the effectiveness of this chapter in addressing the problems giving rise to its enactment at least one (1) year from its enactment. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Prograin 291 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Notice of the time and place of the board of supervisors' review shall be published at least ten (10) days prior to said date in a newspaper of general circulation in the County of Lake. SECTION THREE: If any provision or clause of this chapter or application thereof to any person or circumstances is held invalid, such invalidity shall not affect other provisions or applications of this chapter which can be given effect without the invalid provision or application, and to this end the provisions of this chapter are declared to be severable and are intended to have independent validity. The Board of Supervisors declares that it would have passed the Mobile Home Rent Stabilization Program codified in this chapter and each section, subsection, clause, or phrase hereof, irrespective of the fact that any one (1) or more of the sections, subsections, sentences, clauses, or phrases hereof be declared invalid or unconstitutional. SECTION FOUR: All ordinances or parts of ordinances in conflict herewith are hereby repealed to the extent of such conflict and no further. SECTION FIVE: This Ordinance shall take effect on the of , 2009, and within fifteen (15) days after adoption of the ordinance, the Clerk to the Board of Supervisors shall publish a summary of the Ordinance with the names of those supervisors voting for and against the ordinance and the Clerk shall post in the office of the Clerk to the Board of Supervisors a certified copy of the full text of the adopted ordinance along with the names of those supervisors voting for and against the Ordinance. Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program 301 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 day of. 2009. AYES: NOES: , 2009, and passed by the following vote on the day of , ABSENT OR NOT VOTING: COUNTY OF LAKE Chair Board of Supervisors ATTEST: KELLY F. COX Clerk of the Board of Supervisors APPROVED AS TO FORM: ANITA L. GRANT By: _ Deputy By: Ordinance Adding to Chapter 32 to the Lake County Code Establishing a Mobile Home Rent Stabilization Program The Foregoing Ordinance was introduced before the Board of Supervisors on the 311 ATTACHMENT--~f THIS AGREEMENT WILL BE EXEMPT FROM ANY ORDINANCE, RULE, REGULATION OR INITIATIVE MEASURE ADOPTED BY ANY LOCAL GOVERNMENTAL ENTITY WHICH ESTABLISHES A MAXIMUM AMOUNT THAT A LANDLORD MAY CHARGE A TENANT FOR RENT. INSERT PARK NAME Manufactured Home Community (hereinafter "Park") and those persons (collectively, "Resident") listed on the last page of this document (hereinafter "Supplement") agree to the terms and conditions set forth herein which amend and supplement the Rental Agreement (hereinafter "Agreement") for Homesite entered into by and between the parties on , ACKNOWLEDGEMENT: Resident acknowledges and agrees that this Supplement, in addition to other modifications, modifies the provisions of the Agreement regarding the payment of rent, the manner in which rent increases are computed, and the term of the Agreement. Accordingly, Resident acknowledges and agrees that the Agreement shall be deemed to immediately follow this Supplement, pursuant to Section 798.17 of the California Civil Code, and the Agreement shall remain in full force and effect subject to the following modifications: SPECIFIC INFORMATION. 1.1 Term. The tenancy created under the Agreement shall be changed from a month-to-month tenancy to the period designated below (unless sooner terminated in accordance with the terms of this Supplement, the Agreement, California Civil Code or other applicable law). Five years (60 month) and shall commence on , and end on 9 Seven years (84 months) and shall commence on , and end on Ten years (120 months) and shall commence on , and end on Other: and end on , 1.2 Initial Base Rent: 1.3 Anniversary Date: item l Od 1 040109 and shall commence on 11 per month. ("Anniversary Date") PARK NAME 3/27/2009 1.4 Termination by Resident. Resident may elect to terminate the Agreement and this Supplement on sixty (60) days' prior written notice to Park pursuant to paragraph 3 below. 2. RENT. Resident shall pay Base Rent in advance to Park on the first day of each month, without deduction, offset, eliminated abatement or rebate. 2.1 First Anniversary Date. The Initial Base Rent specified in paragraph 1.2 shall remain in effect until the first Anniversary Date, whereupon the Cost of Living adjustments shall commence pursuant to paragraph 2.2 below. 2.2 Cost of Diving Adjustments. Commencing with the first Anniversary Date and on each Anniversary Date thereafter, the Base Rent then in effect shall be increased by an amount equal to the percentage increase in the Consumer Price Index for All Urban Consumers for the San Francisco- Oakland-San Jose California Area (1982-84=100) as published by the United States Department of Labor, Bureau of Labor Statistics during the twelve (12) month period ending at least one (1) month (but not more than four (4) months) prior to the month in which notice of increase if given. Such increase shall be made upon ninety (90) days' prior written notice. However, the cost-of-living adjustment shall not be less than three percent (3%) or greater than seven percent (7%). In the event of the foregoing Consumer Price Index is discontinued or revised, another governmental index then in existence shall be selected by Park and used to obtain substantially the same result. 2.3 Formula Adjustments to Base Rent. At any time after the initial twelve (12) months of this Agreement, the Base Rent then in effect shall be subject to formula adjustments. 2.3.1 Notice. A formula adjustment to Base Rent can be made by Park only after the giving of at least ninety (90) days' prior written notice. If a formula adjustment has been made for any of the items listed in subparagraph 2.3.4 below, then no additional increase for such item shall be implemented for twelve (12) months from the date of the previous noticed increase. 2.3.2 Comparison Period. For each formula adjustment set forth below, the "Comparison Period" is the twelve (12) month period ending at least one (1) month (but not more than four (4) moths) prior to the month in which the rent increase notice is given or, at the election of the Park, the twelve (12) month period ending in December of the year prior to the month in which the rent increase notice is given. The "Base "Period" is the twelve (12) month period immediately preceding the Comparison Period. item10d1_040109 2 PARK NAME 3/27/2009 2.3.3 Annualized. It the amount for any item subject to the formula adjustments listed in subparagraph 2.3.4 has been instituted or increased at any time during the Comparison Period, such amounts may, at the election of Park, be annualized and be considered on a full twelve (12) month basis for the Comparison Period. 2.3.4 Formula adjustments are as follows: (a) Property Taxes. If the property taxes for the Comparison Period exceeds the property taxes for the Base Period by more than two percent (2%), the Base Rent then in effect shall be increased by the amount of the increase in excess of two percent (2%), divided by twelve (12) and divided by the number of spaces in the Park. Property taxes includes, without limitation, general and special real estate taxes, personal property taxes, ad valorem taxes, bonds, fees, user fees, charges for or on offsite or onsite improvements, or any assessments or charges in lieu of real property taxes), any tax or excise on rents or any such other tax, however described, which is levied or assessed against Park as a direct substitution in whole or in part for any real property taxes. In the event Resident's Mobilehome, appurtenances and/or accessory structures shall be assessed and taxed with Park's real property, such tax assessed is included in property taxes. Park may estimate the amount of such taxes due and impound from Resident, on a monthly basis, Resident's estimated tax obligation pursuant to this paragraph. Park shall disclose exact amount of taxes due. (b) Government Required Services. If the costs for Government Required Services on an item-by-item basis for the Comparison Period exceed the cost for any one or more Government Required Services compared to the Base Period, the Base Rent then in effect shall be increased by the amount of all such increased costs, divided by twelve (12) and divided by the number of spaces in the Park. The term "Government Required Services" includes, without limitation, any existing, new, additional or changed service or facility which Park is required by the government to provide, or which is economically imprudent not to provide due to governmental regulation, fees, bonds, charges and other related costs and expenses for water, sewer, hook-up to municipal sewer or local water company, trash pickup and trash bin rental and utilities provided by Park. Utilities separately billed by Park to Resident are excluded from this definition. (c) Capital Improvements and Capital Replacements. The Base Rent then in effect shall be increased by an amount equal to the total cost of Capital Improvements and Capital Replacements made by the Park during the Comparison Period, amortized in accordance to Internal Revenue Service Depreciation Schedule, divided by twelve (12) and divided by the number of spaces in the park. Capital Improvements and Replacements are estimated to have a useful life of at least one (1) year, and Park shall be entitled to received interest on the unamortized balances calculated by utilizing a prime + two percent (2%) interest factor. item l Od 1_040109 3 PARK NAME 3/27/2009 (i) Capital Improvement Defined. The term "Capital Improvement" refers to any thing that is new and does not currently exist in the Park, such as the construction of a new swimming pool where none existed before. (ii) Capital Replacement Defined. The term "Capital Replacement" refers to replacement of any existing thing in the Park. Examples of Capital Replacements are: a new roof to replace the old roof on the existing clubhouse; and a replacement pump and filter for the swimming pool. Examples of repairs which are Capital Replacements, but which are excluded from the formula adjustment are: ordinary upkeep, e.g., repairing the clubhouse roof or repairing the pool pump and filter, maintaining landscaping and ordinary expenses which may be deducted in accordance with Internal Revenue Service regulations and federal tax and case law. (iii) Approval. No individual capital improvement which would cost more than $10,000 and which would result in an increase in Base Rent then in effect shall be made without the approval of the Park and the approval, by written ballot, of a majority (more than 50%) of Residents (one vote per Homesite). In the event that a capital improvement is proposed by the Park, but is not approved by a majority of Residents, then Resident's rent shall not be increased for such capital improvement. (d) Insurance. If the costs for insurance to the Park during the Comparison Period exceed the costs for insurance during the Base Period, the Base Rent in effect shall be increased by the amount of excess cost, divided by twelve (12) and divided by the number of spaces in the Park. The term "insurance" includes all amounts paid by the Park for insurance with respect to the Park, including, without limitation, insurance for any loss, damage or injury to property or person, including fire, earthquake, flood, vandalism, burglary, or theft, or workers' compensation insurance. 2.3.5 Increases Comprise Rent. The Base Rent increases in paragraphs 2.2 and 2.3 comprise rent. No delay in the exercise of any right of Park to institute or increase any formula adjustment to Base Rent listed hereinabove shall be construed as a waiver or shall impair any right of Park to institute or increase such formula adjustment. 2.4 Disclosure. All billings and other documentation relating to calculation of an adjustment, pass through, or rent increase shall be disclosed to a homeowner within a reasonable time after request. 2.5 Adjustment Upon Expiration. Notwithstanding paragraphs 2.2 and 2.3, the Base Rent shall be increased either to (1) the highest space rent in the Park, or (2) by ten percent (10%) of the then existing base rent, whichever amount is higher, commencing with the next to last month of this Supplement, unless this Supplement is renewed pursuant to paragraph 6 entitled "Extension or Renewal." item10d1_040109 4 PARK NAME 3/27/2009 3.0 TERMINATION BY RESIDENT. Resident may elect to terminate the Agreement and this Supplement on sixty (60) days' prior written notice to Park if one of the following occurs: 3.1 Removal of Mobilehome. All persons occupying the Homesite rented to Resident by the Agreement and this Supplement terminate their tenancy as to said Homesite and remove Resident's Mobilehome, appurtenances and accessory structures from the Park. In such event, the Homesite shall revert to Park's control, and Park may lease or rent the Homesite to any parry on any terms Park chooses. 3.2 Sale of Mobilehome. All persons occupying the Homesite rented to Resident by the Agreement and this Supplement terminate their tenancy as to said Homesite and sell Resident's mobilehome to another party who has been approved by Park for tenancy in the Park in accordance with the terms set forth in the paragraph entitled "Approval of Purchaser." In such event, the Agreement and this Supplement may, be assigned to the purchaser in accordance with the terms of this Supplement. 4. APPROVAL. OF PURCHASER. Resident may sell Resident's Mobilehome at any time pursuant to the Mobilehome Residency Law and other applicable law. If the prospective purchaser of the Mobilehome intends for the Mobilehome to remain in the Park, said purchaser must do the following before occupying the Mobilehome: (a) complete an application for tenancy (which may include a fee for obtaining a credit report); (b) be accepted by Park; and (c) execute an assignment of Resident's interest in the Agreement and this Supplement or a new rental agreement, the Park's Rules and Regulations, and other residency documents. If the purchaser fails to execute an assignment or a new agreement, such purchaser shall have no rights of tenancy. The residency documents signed by the prospective purchaser may be different in their terms and provisions than such residency documents now in effect so long as residency documents are consistent with the terms of this agreement 5. ASSUMPTION OF AGREEMENT. After the initial twelve months of this Supplement, upon the sale of Resident's Mobilehome, Resident shall assign and the purchaser shall assume Resident's interest in the Agreement and this Supplement. Park retains the option, upon such assumption and transfer, to increase the adjusted Base Rent (the Base Rent then in effect for the month immediately preceding the effective date of the assumption or transfer) either (1) to the highest space rent in the Park for a comparable site/space, or (2) by an amount not exceeding ten percent (10%) of the then existing Base Rent, whichever amount is higher. Said increase shall be in addition to any other rental adjustments provided for in this Supplement. 6. EXTENSION OR RENEWAL. As long as this Agreement is in full force and effect and Resident is not in default of any term or condition hereof, Resident shall have the right to renew the Agreement and this Supplement for two (2) additional terms of sixty (60) months by giving written notice to other parry of such election at least sixty (60) days prior to the expiration of the term. Park shall provide resident with at least six (6) and no more than nine (9) months notice of Resident's right to renew. item10d1_040109 5 PARK NAME 3/27/2009 7. MEGAN'S LAW DISCLOSURE. NOTICE. : Pursuant to Section 290.46 of the Penal Code, information about specified sex offenders is made available to the public via an internet Web site maintained by the Department of Justice at www.meganslaw.ca.gov. Depending on the offender's criminal history, this information will include either the address at which the offender resides or the community of residence and Zip Code in which he or she resides. 8. PRIOR AGREEMENTS. This Supplement supersedes all prior agreements regarding the terms of tenancy referenced herein. In the event of a conflict between the terms of the Agreement and the terms of this Supplement, the terms of this Supplement shall control. 9. ACKNOWLEDGMENTS. Resident represents, acknowledges and agrees as follows: 9.1 Personal Residence. Resident is entering into this Supplement for the personal and actual residence of Resident. 9.2 Acceptance Period. Resident has sixty (60) calendar days from and after the date Park submits this Supplement to Resident to accept or reject it. 9.3 Cancellation Period. Resident may cancel this Supplement within seventy-two (72) hours after executing it, by delivering a written notice to the Park stating Resident's election to cancel. item10d1_040109 6 PARK NAME 3/27/2009 10. ATTORNEYS FEES. If any action at law or in equity is necessary to enforce or interpret the terms of this Agreement, the prevailing party shall be entitled to reasonable attorney's fees, costs, and necessary disbursements in addition to any other relief to which such party may be entitled. THE PERSONS whose signatures appear below have reviewed, understand, and agree to be bound by this Supplement. INSERT PA NAME Dated: By: RESIDENT(S) Dated: Time: Dated: Time: item l Od 1 040109 Authorized Agent Signature Print Name Signature Print Name PARK NAME 3/27/2009 aTrAC t „ Chapter 2.50 MOBILE HOME RENT REVIEW Sections: 2.50.010 Purpose. 2.50.020 Definitions. 2.50.030 Applicability. 2.50.040 Rent review commission. 2.50.050 Powers of the commission. 2.50.060 Initiation of commission review and hearing process. 2.50.070 Disallowed increases. 2.50.080 Enforcement. 2.50.010 Purpose. There is presently within the city a shortage within mobile home parks of desirable spaces for the location of mobile homes. Because of the high cost of moving mobile homes the potential for damage resulting therefrom, the requirements relating to the installation of mobile homes, including permits hookup fees, landscaping and site preparation, the lack of alterative home sites for mobile home residents, and the substantial investment of mobile home owners in such homes, the city council finds and declares it necessary to protect the owners and occupiers of mobile homes from unreasonable space rent increases, while at the same time recognizing, with reservations, the need of park owners to receive a fair return on their investment and rental increases sufficient to cover the increased cost of repairs, maintenance, insurance, taxes, upkeep and additional amenities, and governmental assessments. (Ord. 1441 § 1 (part), 1982). 2.50.020 Definitions. Words used in this chapter shall have the meaning ascribed to them in this section. A. "Commission" means the mobile home rent review commission established by Section 1.50.040 of this chapter. B. "Members" means commissioners of the mobile home rent review commission. C. "Mobile home park" is an area of land where two or more mobile home sites are rented, or held out for rent, to accommodate mobile homes used for human habitation. D. "Mobile home" is a structure designed for human habitation and for being moved on a street or highway under permit. E. "Mobile home park owner" or "owner" means the owner, lessor, operator or manager of a mobile home park within the purview of this chapter. F. "Mobile home tenant" or "tenant" means any person or persons entitled to occupy a mobile home dwelling unit pursuant to ownership thereof or a rental or lease arrangement with the owner thereof. G. "Space rent" or "rent" means the consideration, including any bonus, benefits or gratuity demanded or received in connection with the use and occupancy of a mobile home space, or site, in a mobile home park, or for the transfer of a lease for a park space or site, services and amenities, subletting and security deposits, but exclusive of any amounts paid for the use of the mobile home dwelling unit. (Ord. 1441 § 1 (part), 1982). 2.50.030 Applicability. The provisions of this chapter shall not apply to a mobile home park which contains fewer than twenty-five (25) spaces or sites. (Ord. 1441 § 1 (part), 1982). 2.50.040 Rent review commission. A. Pursuant to Section 700 of the Charter of the City, there is created within the city a mobile home rent review commission consisting of seven (7) members to be appointed by the city council. B. Two members shall be mobile home tenants and shall be selected by the city council from a list of no more than five (5) applicants supplied through a committee of Merced City mobile home tenants, which committee shall include two (2) members from at least two (2) active Merced City mobile home parks. C. Two (2) members shall be mobile home park owners, operators or managers, and shall be selected by the city council from a list of no more than five (5) applicants whose names have been agreed upon by no less than two Merced City mobile home park owners, operators or managers. D. The fifth, sixth, and seventh members shall be neither mobile home tenants nor mobile home owners, operators or managers, or any person holding a financial interest in rental property. They shall be selected by the city council from a list of applicants at large. All members shall be full-time residents of the city. One alternate shall be appointed in each classification for subsections B, C, and D, to serve when needed. E. Within ten (10) days after having taken the oath of office, the commission shall select a chairman from the members at large, shall serve at the pleasure of the commission. (Ord. 1441 § 1 (part). 1982). 2.50.050 Powers of the commission. Within the limitations provided by law, the commission shall have the following powers: A. To meet from time to time as requested by the city manager, or upon the filing of a petition, and to utilize city offices and/or facilities as needed; B. To receive, investigate, hold hearings on, and pass upon the petitions of mobile home tenants as set forth in this chapter; C. To make or conduct such independent hearings or investigations as may be appropriate to obtain such information as is necessary to carry out their duties; D. To adjust rents either upward or downward upon completion of their hearings and investigations; E. To render, at least semiannually, a comprehensive written report to the city council concerning their activities, rulings, actions, results of hearings and all other matters pertinent to this chapter which may be of interest to the city council; F. To adopt, promulgate, amend, and rescind administrative rules to effect the purposes and policies of this chapter; G. To maintain and keep at City Hall mobile home rent review hearing files and dockets listing the time, date, and place of hearings, the parties involved, the addresses involved and the final disposition of the petition; H. To assess such amounts of money against the petitioners and respondent upon the conclusion of a hearing as may be necessary to compensate the city for staff time and other costs incurred. Such assessment shall not exceed three hundred dollars ($300.00) each from the petitioners and the respondent. (Ord. 1441 § 1 (part), 1982). 2.50.060 Initiation of commission review and hearing process. A. Upon the receipt of a written petition signed by tenants representing fifty-one (51) percent or more of the physically occupied spaces, not including spaces occupied by management personnel, of any mobile home park containing twenty-five (25) or more spaces, who have been subjected to a rent increase within six (6) months prior to, or at any time subsequent to, the enactment of this chapter, the commission shall hold a hearing no sooner than ten (10) days and no later than thirty (30) days at a place and time to be set by the commission, to determine whether or not the rental increase is so great as to be unconscionable or an unreasonable increase. A reasonable continuance may be granted if stipulated to by both parties or at the commission's discretion. B. The petition shall be accompanied by a cash deposit in the sum of three hundred dollars ($300.00), all or any part of which may be assessed against the petitioners pursuant to Section 2.50.050(h). The balance, if any, shall be refunded upon the conclusion of the hearing and submission of findings by the commission. C. Upon receipt of the petition, the commission shall notify the park owner, operator and manager, in writing, of the petition and shall require from the respondents a like cash deposit in the sum of three hundred dollars ($300.00), all or part of which may be assessed against the respondents for costs pursuant to Section 2.50.050(h). The balance, if any, shall be refunded upon the conclusion of the hearing and submission of findings by the commission. In the event respondents fail to post the cash deposit not less than three (3) days prior to the hearing date set by the commission, there shall operate at that hearing a conclusive presumption than any increase in rent sought by the respondents is unreasonable. D. All rent review hearings shall be open to the public. E. All parties to a hearing may have assistance in presenting evidence or in setting forth by argument their position from an attorney or such other person as may be designated by such party. All costs incurred for such assistance shall be paid by the party requesting the assistance, and shall not be included as any part of the assessment defined in Section 2.50.050(h). F. In the event that either the petitioner or the respondent should fail to appear at the hearing at the specified time and place, the commission may hear and review such evidence as may be presented and make such decisions just as if both parties had been present. G. The commission shall make a final decision no later than ten (10) days after the conclusion of its hearing on any petition. No rent adjustment shall be granted unless supported by the preponderance of evidence submitted at the hearing. The respondents shall have the initial burden of presenting such evidence. All parties to a hearing shall be sent a notice of the commission's decision and a copy of the findings upon which the decision is based. H. Pursuant to the findings, the commission shall require the mobile home park owner, operator or manager to: 1. Reduce the rental charge to a rate to be determined by the commission; 2. Continue the rental charge as it existed under the former lease or rental agreement, written or implied; 3. Increase the rental charge to a rate set by the commission or to the rate requested by the park owner. 1. Any rental increases which have been collected by a mobile home park owner pursuant to an increase which is later determined by the commission to have been excessive shall be returned to the tenants with sixty (60) days after such determination. J. In evaluating the rent increase proposed or effected by the mobile home park owner, the commission shall consider the increased operating costs to the owner attributable to, and including but not limited to, increases in utility rates and property taxes, insurance, advertising, governmental assessments, capital improvements, incidental services, normal repair and maintenance, minor upgrading of amenities and services, or the deletion of amenities or services, plus a fair rate of return on investment. K. A rent increase which is the subject of a petition for hearing under this chapter may be denied in full upon submission of substantial evidence that the mobile home park owner, operator or manager has threatened punitive actions of any kind against any park tenant or petitioner for seeking relief under this chapter. L. The conclusions and findings of the commission shall be final and there shall be no appeal rights to the Merced city council. M. Should the commission rule that a rent increase is warranted or allow a lesser increase than requested by the park owner, then no additional increase of rent shall be allowed by the commission in the mobile home park for a period of six (6) months from the date of filing of the written petition. (Ord. 1441 § 1 (part), 1982). 2.50.070 Disallowed increases. Any rent increases which have been collected by an owner pursuant to an increase which is the subject of a written petition and which is determined by the commission to have been excessive shall be either returned to the tenant or credited to future rental, provided that no increases collected prior to April 5, 1982 shall be returned. (Ord. 1441§ 1 (part), 1982). 2.50.080 Enforcement. A. Violation of the provisions of this chapter shall be a misdemeanor. B. A mobile home tenant(s) may at any time bring an action in the courts of this state alleging a violation by an owner of any of the terms of this chapter, including, but not limited to, the existence of a level of rents in excess of that allowed and may seek a court order requiring compliance with the provisions of this chapter. C. An owner may at any time file an action in the courts of this state alleging a violation by a tenant of the provisions of this chapter, and may seek a court order directing compliance with the provisions hereof. D. The owner may not enforce a rent increase in excess of that allowed by the procedures set forth in this chapter. In the event an owner increases rents without complying with the provisions of this chapter, such an increase shall be deemed null and void, mobile home tenants shall not be required to pay such increase. Any mobile home tenant who is sought to be excluded from the park through an unlawful detainer action brought by the owner to enforce eviction for nonpayment of increase shall have a right to assert the invalidity of such increase as a defense to the unlawful detainer proceedings. (Ord. 1441 § 1 (part), 1982). J F fusing and Urban Policy UC Berkeley Title: The Curious Institution of Mobile Home Rent Control: An Analysis of Mobile Home Parks in California Author: Mason. Carl, University of California, Berkeley Quigley. John M., University of California, Berkeley Publication Date: 06-01-2006 Series: Workina Papers Publication Info: Working Papers, Berkeley Program on Housing and Urban Policy, Institute of Business and Economic Research, UC Berkeley Permalink: http://escholarship.org/uc/item/44d7h9hs Abstract: This paper analyzes the implications of rent control as applied to dwellings located in mobile home parks. This form of regulation differs from apartment rent control in that: it is applied selectively to a small portion of the housing stock, and; it regulates the site rents paid to the park owner, not the selling prices of mobile homes. We present a detailed case study of the effects of this institution in three mobile home parks in different cities and regions in California, documenting the capitalization of regulatory rules into the selling prices of housing, and raising questions about the legality as well as the efficacy of the institution. eScholarship eScholarship provides open access, scholarly publishing services to the University of California and delivers a dynamic ` - University of California research platform to scholars worldwide. J Institute of Fisher Center for 'bon a ri Business and Real Estate and Economic Research Urban Economics PROGRAM ON HOUSING AND URBAN POLICY WORKING AP SERIES WORKING PAPER NO. 04-007 THE CURIOUS INSTITUTION O MOBILE HOME RENT CONTROL: AN ANALYSIS OF MOBILE HOME PARKS IN CALIFORNIA By Carl Mason John M. Quigley June 2006 These papers are preliminary in nature: their purpose is to stimulate discussion and comment. Therefore, they are not to be cited or quoted in any publication without the express permission of the author. UNIVERSITY OF CALIFORNIA, BERKELEY The Curious Institution of Mobile Home Rent Control: An Analysis of Mobile Home Parks in California* by Carl Mason Department of Demography University of California Berkeley, CA carlm(,demo g.berkeley.edu John M. Quigley Department of Economics University of California Berkeley, CA ev.edu June 2006 Abstract This paper analyzes the implications of rent control as applied to dwellings located in mobile home parks. This form of regulation differs from apartment rent control in that: it is applied selectively to a small portion of the housing stock, and; it regulates the site rents paid to the park owner, not the selling prices of mobile homes. We present a detailed case study of the effects of this institution in three mobile home parks in different cities and regions in California, documenting the capitalization of regulatory rules into the selling prices of housing, and raising questions about the legality as well as the efficacy of the institution. Key words: capitalization JEL codes: L51, K2, L85 *The research on which this paper is based benefited from the comments of Mark Alpert, James Brabant, David Bradford, William Dahlin, Ellen Kelleher, Paul Regan, Liza Scrugs, and Benjamin Weinberg. We are grateful for data supplied by Marguerite Nader, John Neet and Peter Underhill and for the assistance of Sarah Dunn. The usual caveats apply. I. Introduction Although economists disagree on many things, there seems to be a clear consensus within the dismal science on the effects of rent control: these regulations lead to reductions in the quality and quantity of housing available to consumers (Alston, Kearl, and Vaughn, AKV, 1992). Recent scholarly work (e.g., Turner and Malpezzi, 2003) only reinforces the survey of opinions reported by AKV a decade earlier. Arbitrarily fixing rents below their market-clearing levels throughout a housing market induces three kinds of economic effects: First, those tenants who manage to locate and occupy rent-controlled dwelling units clearly benefit. However, these benefits are typically not distributed to those whom policy makers intend to help. "Lucky" consumers, disproportionately long-term residents and those with connections within the local real estate market, benefit at the expense of new households and immigrants from other regions. (Basu and Emerson, 2000.) The capricious distribution of benefits means that dwellings are not allocated to those who value them the most.] Second, housing suppliers see the economic value of their properties decline, and they react by reducing maintenance expenditures. Other potential suppliers of housing invest their capital elsewhere; the incentive to invest capital to produce new housing is inexorably reduced. Reduced supply makes housing more difficult to obtain, and it makes alternative housing more costly. These costs are borne diffusely by consumers at large. When supply is reduced, the individuals who would have resided locally choose ] Glaeser and Luttmer, 1997, 2003, emphasize that these social costs are quite large. 2 other towns or regions. And those who do live locally face higher costs because housing is scarce. Third, artificially low rents lead to excess demand for housing, to the hoarding of rent controlled units, and to reduced household mobility. The popular literature is replete with anecdotes describing how rent control leads to housing which is hoarded by the "wrong" people.z We analyze the economics of rent control when these regulations are applied to mobile homes or manufactured housing located in mobile home parks. These price controls are common in several states, notably California (where approximately ninety cities impose them and where, with few exceptions, it is the only form of local rent regulation not prohibited by state law). These regulations mandate a base rent which is often permitted to increase over time according to some formula (typically based on variations in the consumer price index). Upon vacancy, the park owner may be allowed to reset the rent to a new base to reflect current market conditions ("vacancy decontrol"), or the current rent may be continued for the incoming resident ("vacancy control"). In section II below we outline the salient characteristics of these regulations in comparison with rent control imposed on apartment buildings. The principal issue noted in section II is the potential for the capitalization of any rent reductions mandated by the legislation. Section III provides a detailed case study evaluating rent control regulations z See Glaeser (1996). For example, the journalist Ken Auletta (1979) describes the "Tobacconist to the World" Nat Sherman who rented a six room apartment on Central Park West at the controlled rent of $335 a month. Sherman said of the apartment, "it happens to be used so little that I think [the rent] is fair." This choice dwelling was allocated to someone who valued it so little that it was worth no more to him than its low regulated cost. 3 in three mobile home parks in three different cities and regions in California. Section IV is a brief conclusion. H. Apartment Rent Control and Mobile Home Rent Control There are two important differences in the institution of rent control when it is selectively applied to manufactured housing in mobile home parks rather than apartments. First, the rent control regulations are imposed on only a small portion of the local housing market, namely those dwellings in mobile home parks. Prices in the larger housing market are set by supply and demand, not by regulation, and units in mobile home parks compete with apartments, condominiums, and owner-occupied dwellings whose prices are unregulated. This distinction is crucial in evaluating the economic consequences of the regulations. Second, the form of the price control differs between apartment regulation and mobile home regulation, reflecting the divided ownership of mobile home living space. The owner of the dwelling, manufactured housing or a mobile home typically owns only the housing unit, while she rents a site in a mobile home park on which the coach is situated. This separation of ownership ensures that the cost of residing in a mobile home depends, not only upon the economic value of the structure, but also upon the site rent charged by the owner of the mobile home park. When rent control is applied to a mobile home park, the regulated price applies only to the site on which the manufactured home is placed. Under "vacancy control," the right to rent the site at this regulated price is transferred to the incoming resident when the mobile home is sold. 4 These two factors, the divided ownership of land and structure and the imposition of rent regulation on only a small fraction of the local housing market, have important implications for the economic consequences of rent regulation as applied to manufactured homes in mobile home parks. The fact that mobile homes are usually a small portion of the local housing market means that rent control rules have little or no impact on the level of regional housing prices. As price takers, the owner occupants of mobile homes sell their units at market- determined prices prices that reflect the operation of supply and demand across a large number of substitutable dwellings. If there is an increase in demand for housing in a local market, there will be upward pressure: on mobile home prices as well as the prices of condominiums; on the prices of owner-occupied housing as well as apartments. The fact of divided ownership also implies that the right to occupy a mobile home site at a regulated rent in a mobile home park may have intrinsic economic value. A dwelling owned by a resident is affixed to land rented under well-defined terms from another entity, the mobile home park owner. If the site is rented under a "vacancy control" regulatory environment and if prices that potential new renters would willingly pay are above the regulated rent, then the right to occupy the site will certainly be valuable. Analogous variations in the intrinsic value of rental contracts arise quite routinely in the commercial real estate market when assignable leases for fixed terms at below-market rents are transferred among tenants in return for economic considerations.3 3 Within the housing market, the capitalization of contractual terms is not uncommon either. For example, it has been found that the favorable terms of assumable mortgages at below market interest rates are capitalized into the selling prices of single family houses. (See, for example, Duming and Quigley, 1985.) 5 In the mobile home market, transfer of the lease for site rental is accomplished only when the dwelling is sold by one resident to another. The tied sale of the coach together with the right to occupy a site is analytically equivalent to the transfer of rental rights together with a payment of "key money" in apartment rent control.4 In the case of mobile home rent control, the price paid by a prospective resident when she purchases a coach may include "key money" (i.e., the capitalized value of the rent control contact). These tied transactions are invariably illegal under rent control ordinances adopted for apartments, but tied transactions are inevitable under mobile home rent control ordinances. This perspective on mobile home rent control is very difficult to reconcile with the stated objectives of the rent control ordinances adopted by many local jurisdictions. Indeed, capitalization makes it logically impossible for these regulations to increase "affordability of housing" at the time of enactment any time or in the future. Other related objectives are sometimes invoked by local jurisdictions enacting mobile home rent controls Consider for example, the broadly related objective of "increasing the supply of housing that is affordable" to middle income households. With capitalization, the tied sale of a regulated rent contract and a physical structure completely frustrates the attempt to achieve this objective through rent control on mobile homes. In a competitive market, these individuals selling manufactured homes are price takers, charging the market price for the structure and the rental contract they offer in a tied sale. The small number of mobile home sellers in the large market for housing 4 In apartment rent control, "key money" is typically paid to the landlord or her agent, while in mobile home rent control the value of the regulated site rent is paid to the vacating tenant. Analytically this makes no difference. 6 services will thus obtain the full benefit of any reduced rents mandated by the regulation. The cost of housing to subsequent consumers is completely unaffected by the rent regulation, and housing is no more "affordable" afterwards than it was before the ordinance was adopted. In the limit, all the benefits are enjoyed by the lucky people who were mobile home owners at the time the ordinance was enacted. Consider the objective of remedying a "shortage of manufactured home park space" relative to its demand. Sometimes this objective is characterized as remedying a condition of "low vacancy rates" in mobile home parks. The regulation of rents which can be charged by park owners can hardly further these objectives. Housing suppliers compete in the market for housing services, but also in the market for capital. Price regulation discourages the investment of capital in supplying mobile home parks. Indeed, it is hard to imagine that the imposition of price controls would have any impact on mobile home park space, except to reduce the amount of available space. When price goes down, demand goes up, and supply decreases. Consider the broader objectives of protecting tenants because of the "difficulty and expense of relocating" their manufactured homes or of "facilitating fair bargaining between landlords and tenants" in mobile home parks. If the owners of mobile home parks were able to exert market power to extract higher prices from tenants, then the protection of consumers from monopoly power would justify a variety of regulations. But mobile home park owners compete broadly in the market for housing services, not narrowly in a market defined as the renting-of-mobile-home-spaces-to- consumers-who-already-awn-mobile-homes. Consumers freely choose among types and 5 The related objectives discussed below are noted in the preamble to rent control ordinances adopted in a number of cities in California. 7 quantities of housing, and no consumer is compelled to reside in one form of housing or another. Nevertheless, in choosing housing accommodations, transactions and moving costs are certainly relevant, and these costs are unquestionably higher for those consumers who already own mobile homes. It may seem that a mobile home park owner could behave as a monopolist when bargaining with a tenant once that tenant's manufactured home has been placed in the owner's park. It may seem that the park owner could increase rents subsequently to extract any equity the coach owner had developed - for example, by owner investments in landscaping, in carports, and accessories. As a monopolist, the park owner could increase rents above the market level, up to the considerable cost of moving the dwelling to another site. But consider the implications of this behavior for the economic health of the park owner. The consequences of engaging in this activity could be observed quite easily by other owners of mobile homes in the park, but also by other housing consumers in the region. The overwhelming majority of these other consumers are not currently owners of manufactured housing. If these consumers observed this form of rent gouging by the park owner, they would be far less likely to choose a mobile home as a form of housing. Those who did choose this form of shelter would be far less likely to locate in the park owned by the rent gouger. Together, these reactions would increase the vacancy rates in the park, and the forces of competition between owners of the mobile home parks and other suppliers of housing services would make this form of rent gouging behavior unprofitable. If fears of rent gauging were wide-spread, we should expect that the dominant type of mobile home contract would be the long-term lease. Although long- 8 term leases are written in the mobile home market, they are not the usual form of contract. III. Empirical Analysis of Mobile Home Rent Control A. Preliminaries There is only limited empirical evidence on the economics of mobile home rent control, but the fragmentary evidence is consistent with the reasoning described above. For example, there is weak evidence that, ceteris paribus, the average selling prices of mobile homes are higher in jurisdictions which have imposed mobile home rent control (Hirsch, 1988). There is also evidence that the supply of mobile homes declines with the imposition of mobile home rent control. This evidence is based upon variations in shipments of new mobile homes to California during 1977-1992 as the mobile home regulatory environment varied (See Hirsch and Rufolo, 1999). In this paper, we present new evidence based on a detailed case study analyzing the economic consequences of mobile home rent control in three mobile home parks in three different cities and regions in California. The locations chosen, Marin County, Santa Barbara County, and San Diego County, contain both breathtakingly high priced housing and more modest accommodations. Site rentals in these mobile home parks are regulated under a system of "vacancy control" rules imposed by the cities. These rules fixed rents on a given date, and they permit regular increases from the base rent equal to a 9 fixed percent of any increase recorded in the local cost of living index.6 No other direct forms of housing price controls are in effect; mobile home dwellings are bought and sold by housing consumers at unregulated prices, but imbedded in each sale of a mobile home is the right to occupy the land to which it is affixed in return for payment of the regulated rent. We consider the consequences of mobile home rent control on the consumers of mobile homes in these three cities. Table 1 reports the number of dwellings in these cities and in the counties in which they are located. In the larger county housing markets, mobile homes represent very small fractions of the available housing stock: 0.5 percent in Marin County; 5.4 percent in Santa Barbara County; 4.3 percent in San Diego County. Within the three cities which impose rent control, mobile homes represent 1.8 percent, 7.7 percent, and 13.1 percent of the housing stock respectively. B. Indirect evidence from Price Trends The right to a rent controlled parcel of land may have economic value if the regulated rent is significantly lower than the market rent set by competition among the other dwellings in the each city and county housing market. We explore two bits of indirect evidence on this point: (1) a comparison of mobile home rents over time in one of the three regulated mobile home parks with the selling prices of condominium units in a complex immediately adjacent; and (2) a comparison of the regulated mobile home site 6 In the city in Marin County, for example rents are pennitted to increase at three quarters of the increase recorded in the previous year in the Consumer Price Index for all Urban Consumers (CPI-U) for the San Francisco CMSA. In the city located in Santa Barbara County, rents are permitted to increase at three quarters of the increase in the CPI-U for Los Angeles-Long Beach- Anaheim. 10 rents in another of these mobile home parks with price trends of single family homes in the surrounding area. A complex of town homes lies immediately adjacent to the entry to the mobile home park in Marin County. In fact, the entrance to the mobile home park bisects the townhouse complex. Figure 1 presents a scatter diagram indicating all sales recorded from April 1998 through June 2002 for these townhouses. All townhouse sales are dwellings with two bedrooms and one bathroom, and all recorded sales involved one of three designs. Figure 1 also reports the course of regulated site rents at the mobile home park directly adjacent. Both data series are normalized to a value of 100 in April 1998. As the figure indicates, the rate of appreciation in the private market has been substantial. The increase in prices for townhouses was more than 70 percent through December of 2001. In contrast, the increase in site rents in the mobile home park, as permitted by the rent 11 Table 1 Number of Dwellings in Three Cities Imposing Rent Control and in their Surrounding Housing Markets Dwellings Marin County City Santa Barbara County City San Diego County City Total units 104,990 22,960 142,901 20,442 1,040,149 18,833 Single detached 63,666 10,490 79,751 12,125 530,430 10,609 Single attached 8,452 1,992 9,300 1,740 98,101 1,619 Mobile homes 542 413 7,774 1,578 44,234 2,474 Owner-occupied 5,519 9,795 76,579 13,778 552,461 13,120 Renter-occupied 36,221 10,348 60,043 6,082 443,126 5,350 Unspecified 13,650 2,817 6,279 488 45,472 363 Source: U.S. Census Bureau, Census 2000, Summary file 3. 12 Figure 1 Townhouse Sale Prices and Regulated Mobile Marne Site Rents in Merin County: April 1998 - June 20102 m S x d T fl Lp E3 13 0 0 a 0 ❑ 864-sgftdesign a ❑ 0 fl a 4 932-,sgftdesign * 987-sgftdesgn e Mobile Home Rents' ❑ . d 00 ° ~,..R.,....i • o 0 .a• 0 0...~• . Pik' . ~O' • ~ ~ 00 0 Apr-98 Jul-98 Nov-98 May-99 Sep 99 Jan-oo Jun-00 Oct-oo May-01 Aug-01 Jun-02 Time 13 control regulation, was considerably more modest. Through December of 2001, regulated increases amounted to about 16 percent, or less than one-fifth of the price increases in the unregulated housing market.7 The figure also presents semi log regression estimates of the course of town house sales and mobile home rents. For the unregulated townhouses, the estimated price gradient is almost four times the gradient for mobile home rents.8 Using these regression models, the estimated price increase in town homes was 94 percent during the April 1998-2004 period. The increase was 19 percent for mobile home rents. Using methods reported in detail in Appendix B (a standard Box-Cox hedonic price model), we estimated a price index for sales of single family census tracts surrounding the mobile home park in San Diego County. Figure 2 presents 7 The course of regulated rents increased by 17.4 percent from April 1998 through June 2002 while the national consumer price index increased by 10.7 percent during the same period. 8 The lines presented in Figure 1 are based upon regressions of condominium sales prices (P) and regulated rents (R) Log P= - 0.009 + 4.538T - 0.0255 + 0.010L (0.37) (15.76) (0.81) (0.36) Log R= - 0.003 + 1.170T (1.05) (33.87) where T is time (in days X 104) from April 1, 1998 and S and L are dummy variables for small and large condominium designs, respectively. t-ratios are reported in parentheses. 14 Figure 2 Regulated Mobile Home Site Rents and Unregulated Land Values in San Diego County: January 1995 -December 2003 a i1 c ro x c IL r 0 13 0 d Estimated land :values in neighborhood p Regulated mobile home site rents d C7 Cf t7 Q it CI L"~ p ri 13 'All Jan-1995 Jun-1996 Jan-199 Jun-1998 Jan-1999 Jun-2000 Jan-2001 Jun-2002 Jan-2003 Jun-2404 Time 15 these estimated prices together with the course of regulated mobile home rents during the period 1995-2003. As the figure indicates, the rate of price appreciation for properties in the surrounding area has been substantial. Prices increased to more than 220 percent of the initial level through March 2003, while regulated site rents had been permitted to rise by only about 20 percent.9 C. The Capitalization of Contractual Terms The wide divergence between the price gradient for regulated site rents of mobile homes and the price gradient for the adjoining housing units creates some presumption that the favorable terms enjoyed by current mobile home owners will be capitalized, in some part, into the selling prices of mobile homes. The comparison of sale prices for single family homes not subject to rent control reinforces this presumption. To analyze the capitalization of contractual terms, we only need note the link between the flow of the benefits of occupancy and the value of the stock. Recall that the value, V, of property yielding an annual return, R, in perpetuity is (1) V= (1Ri)+(1 Ri)2 +...+(1 R)~ = (Ili)R, where i is the interest rate. 9 The lines presented in Figure 2 are based upon regressions of the index of single family sales prices (S) and regulated rents (R) Log S= - 0.131 + 2.859T (4.71) (18.83) Log R= - 0.007 + 0.488T (1.91) (24.68) Where T is time (in days x 104) from January 1, 1995. t-ratios are reported in parentheses. 16 Suppose that rents are expected to remain constant; then from (1), the annual rent on property value at V is: (2) R = N. This formulation emphasizes i as the "user cost of capital," the annual cost of using one dollar's worth of real property. The sale of a single family home at the price of VS, implies the transfer of a structure with a value of SS and the right to use, and to dispose of, a plot land with market value of L. (3) VS =Ss +L. From equation (2) the annual cost of occupancy of a property valued at VS, the implicit rent, RS, consists of two parts, (4) Rs = N' = iSs + iL, the user cost of the structure, iSs , and the market rental rate of the lot on which the structure is built, iL. In contrast, when we observe the sale of a mobile home under rent control at a price of V', it consists of the transfer of a coach with the value of S" and the right to use a plot under specified conditions. Under vacancy control price regulation, the purchaser receives the right to rent the site upon which the mobile home is placed in return for some regulated annual rent of Q. The purchaser also enjoys the opportunity to transfer that right by selling the mobile home to a subsequent purchaser. In general, the annual benefit of holding this right is the difference between the market rent for the lot (iL) and the regulated rent, Q, paid to the park owner, (5) rZ=iL-Q. 17 Equation (5) relates the annual benefit of controlled rent to the annual cost, rZ, of that right. In equation (5), r represents the interest rate at which the mobile home buyer can finance her purchase, and Z represents the cost of acquiring the right to occupy the mobile home site at the regulated rent . The left side of equation (5) is thus the "user cost" of the right to the consumer, and the right hand side is the annual benefit to the consumer of enjoying this right, iL-Q. If the rent is regulated in perpetuity at the level of Q and if market land rents are constant, then from equation (1), the market value of the benefit, Z, is (6) Z = (11r)[iL - Q]. If interest rates for land rent and mobile home finance are equal, r=i, then (7) Z=(11i)[iL-Q]. If the currently regulated rent is assumed to remain in force forever and if r=i, then the annual benefit from the rent regulation will be "fully capitalized" into the market value of the right of Z. More generally, if there is some uncertainty about the duration of regulation, or if interest rates for mobile home finance r and land rent i are not identical, the annual benefit may be capitalized at some fraction k (8) Z = k(i1rX11i)[iL - Q] = k(ilr)[L - Qli]. Note that if i=r and k=1, the expression is again identical to equation (1). In any event, when we observe the sale of a mobile home at a price of r, the transaction includes the transfer of a coach whose value is Sm, and also the transfer of the right to use the site, which has a market value of Z, (9) V- =S-+Z. 18 If Z and L were observed, then we could infer the rate of capitalization, k, directly from equation (8). D. Data Assembly As indicated in equation (8), the capitalization of rent control benefits depends upon: V'-S' the difference between the selling price of the mobile home and the value of the coach, which is equal, to Z; Q the rent to the park owner stipulated in the rent control regulation; L the market value of the land on which the mobile home is sited; as well as the interest rates r and i. Of the four variables, two are available directly from a sample of mobile sales the transaction price, V, and the regulated rent at the time of sale, Q. It may be surprising to note that an estimate of the value of the coach, Sm, is also routinely available for mobile home sales. The year, make, and model of a manufactured home are sufficient to identify an estimate of its value in the National Automobile Dealers' Association Mobile/Manufactured Housing Appraisal Guide or from the Kelley Blue Book. These estimates are analogous to the "blue book" values reported for used cars.10 For mobile homes, the guides report an average valuation for the structure in average condition with no specific reference to the location or siting of that structure. The estimate of value for any specific coach is thus subject to error. But it should also be noted that the Kelley Blue 10 Indeed, NADA as well as Kelley's Blue Book produce regular valuation guides for automobiles, trucks, and limousines, as well as mobile homes. 19 Book and the NADA Appraisal Guide are widely used by public officials in assessing manufactured housing for property taxes.11 Indeed the California Revenue and Tax Code (Section 5803) directs assessors to consider the NADA Appraisal Guide and/or the Kelley Blue Book valuations when assessing mobile homes for local property taxes. The methodology underlying these appraisal guides is, understandably, proprietary. Thus there is no published evidence on the properties of either guide as an estimator of the market prices for mobile homes. In Appendix A we present independent evidence that the NADA prices are unbiased. We gathered data on all sales of mobile homes in three parks subject to vacancy control rent regulations, one in a city located in each county during time intervals spanning 1999-2004. Sale prices of these mobile homes, together with Appraisal Guide and Blue Book estimates of the value of coaches, permit us to estimate the economic value of rent regulations. Table 2 reports the economic value of the right to rent control based upon 245 sales of mobile homes in these three parks during the period of 1999-2004. Given the high housing and land costs in California, it is not surprising that the benefits of rent control are quite large, averaging almost $24,000 in each sale in the park located in a modest neighborhood in San Diego County, up to $105,000 in each sale in the park located in exclusive Santa Barbara County. On average, this right represents between 48 and 88 percent of the value exchanged in the transactions on manufactured housing in these parks. The implied value of this right, per square foot of land included in each transaction, varies between $6.50 and $41.00 on average. The markups over the 11 See http://www.saccountv.net/assessor for but one example of the use of the NADA Guide for assessment. 20 Table 2 Estimated Value of the Right to Occupy Mobile Home Sites at Regulated Rents at Three Mobile Home Parks in Different California Counties 1999-2004 Estimated Value of Contractual Right (Z) Marin Santa Barbara San Diego At the time of sale Mean $60,677 $105,054 $24,014 Median 55,295 100,363 23,605 Standard Deviation 28,112 35,411 14,722 As Percent of Selling Price Mean 67% 88% 48% Median 73% 88% 57% Standard Deviation 12% 4% 47% Estimated Value per Square Foot (Z/sgft) Mean $14.06 $40.90 $6.52 Median 14.10 38.96 6.19 Standard Deviation 6.09 15.64 4.08 As Percent of Coach Value (Vm/Sm) Mean 340% 919% 256% Median 366% 842% 231% Standard Deviation 107% 352% 135% Notes: For the mobile home park located in Marin County, the estimates are based upon 40 sales of mobile homes during the period 1992-2002. The value of the coach was estimated using the ,4A,4 Guide for the time of sale. For the mobile home park located in Santa Barbara County, the estimates are based upon 64 sales of mobile homes during the period 1999-2004. The value of the coach was estimated using the Kelley Blue Book estimate for the time of sale. For the mobile home park located in San Diego County, the estimates are based on 141 sales of mobile homes during the period 2000-2004. The value of the coach was estimated using the ,4A,4 Guide for the time of the sale. 21 appraisal guide values of the coaches in these transactions average between 250 and 900 percent. These averages conceal a wide dispersion of individual estimates. As the table indicates, the estimated value of the premium paid to enjoy the right to regulated rents has a large variance. Of course, many factors other than the value of the structures and the right to regulated rents affect the sale price of individual dwellings. In equation (8), the benefits enjoyed under rent control depend upon the difference between the market value of the land associated with the mobile home and the controlled rent which is actually paid each year. Unfortunately, direct evidence on the value of land is difficult to obtain in heavily developed areas. Data on sales of unencumbered land or building lots in the built-up neighborhoods surrounding the mobile home parks were unavailable. Of course, residential land in the local area is traded daily - but as a component of the transactions in single family housing. We investigated the value of land in the housing market surrounding these mobile home parks using hedonic methods applied to all sales of single family housing in the area surrounding the mobile home park. This analysis, using Box-Cox hedonic models to estimate local land values, is reported in Appendix B. Table 3 summarizes the estimates of the land values obtained from the hedonic regressions reported in Appendix B. It summarizes estimates of the land values associated with the parcels containing the mobile homes in each of the three parks for which we have observed transactions. The table presents the mean value per parcel and per square foot. Also presented are the standard deviations and the range of the 22 Table 3 Estimated Value of Land per Parcel and per Square Foot at the Time of Sale in Three Regulated Mobile Home Parks in Different California Counties 1999-2004 Land Value Marin Santa Barbara San Diego All Properties Mean $212,569 $211,605 $145,101 Median 206,366 204,059 141,570 Standard Deviation 39,102 74,731 26,403 All Properties per Square Foot Mean $49.17 $77.97 $39.34 Median 48.94 73.15 37.34 Standard Deviation 6.64 18.20 6.46 Mean Value by Year 1999 $171,085 $161,055 NA 2000 226,058 165,111 $113,719 2001 223,803 209,997 129,527 2002 218,312 212,879 152,864 2003 NA 282,392 178,117 2004 NA 288,377 NA Standard Deviation by Year 1999 $17,728.6 $42,881.0 NA 2000 39,150 47,555 $9,888.7 2001 30,663 56,554 9,971 2002 52,297 72,403 16,044 2003 NA ' 68,746 14,723 2004 NA 68,787 NA 23 estimates. The table also summarizes the estimates of the land values of mobile homes sold at different time periods. As estimated by the hedonic model, the average market value of mobile home land parcels in the neighborhoods surrounding the mobile home parks was quite large $145,000 in the park located in San Diego County, and more than $200,000 in Santa Barbara and Marin Counties. The land values reported in Table 3 allow us to estimate the annual value of the reduction in land rents arising from the rent control regulation. This is merely the market rental value of a land parcel minus the regulated rent paid to the park owner. These regulated rents are public records. Table 4 summarizes estimates of this reduction in land rents at the date of each sale. Using the Freddie Mac mortgage interest rate for the month of the sale, the rent reduction averaged about $2,300 in San Diego County, up to $11,000 in Santa Barbara County. The reduction in land rents averages $0.60 per square foot in San Diego County and $4.00 per square foot in Santa Barbara County. D. Mobile Homes Finances and Capitalization: Results The link between the annual benefits from lower land rents and the annual costs for mobile home occupancy also depends upon the relationship between mobile home finance interest rates and market interest rates. The large consumer investments in mobile homes are often amortized by long-term loans originated by banks or other 24 Table 4 Estimates of Reduction in Annual Site Rents Arising from Rent Control at Three Regulated Mobile Home Parks in Different California Counties 1999-2004 Rent Reduction Marin Santa Barbara San Diego (iL -Q) Mean $8,144 $11,128 $2,253 Median 7,437 11,668 2,079 Standard Deviation 3,337 3,972 908 (iL -Q)/ per sgft Mean $1.81 $4.03 $0.60 Median 1.94 4.15 0.57 Standard Deviation 0.47 0.68 0.18 25 financial institutions. These loans differ from conventional home mortgages. 12 In general, loans for mobile homes are more similar to other personal property loans (e. g., automobile and boat loans) than to loans for real property (e. g., mortgages for single family housing). Thus, mobile home loans are made at higher interest rates and for shorter terms than are housing loans, and they are often made with higher down-payment requirements. As a result of these features, there is no central source of data describing new mobile home loans. Table 5 reports a sample of rates and terms advertised in August 2002 (when home mortgage interest rates reported by Freddie Mac were 6.75 percent for 360 months for 80 percent loan-to-value, LTV, mortgages), and in March 2004 (when home mortgage rates were 5.50 percent for the same terms). In 2002, mobile homes loans were advertised at 48 months to 120 months, with interest rates quoted at 9 to 17.5 percent, and LTV ratios varying between 70 and 85 percent. The advertised rates averaged 1.81 times the mortgage interest rates at the time. In an identical web survey in March 2004, it appeared that fewer institutions advertised mobile home loans, and fewer listed their terms on their website. The rates 12 One important difference is that there is little secondary market for these loans. Freddie Mac and Fannie Mae seldom purchase these loans at all. The FHA program is quite small, and it is confined to mobile homes permanently affixed to land owned by the borrower. Some pools of mobile home loans are securitized by banks (often with a guarantee of some form). This securitization is similar to techniques sometimes used for automobiles, credit card debt, or accounts receivable. 26 O O N U c~ N O O N b~A Q N O N kn G~ O cn bb U w U "O N 3 0 o 00 0 o 00 0 o 00 0 o 00 0 o (l- 0 O 00 0 ~n 00 0 o 00 0 o C0 0 o 00 0 0 00 0 0 00 0 0 0\ , ~ k (T -1 f C ( c 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N O O ~O O O l~ O in l~ vl N d O kn N N \p a; O O dl O O O\ W) N O O O 00 d' N N d Lr? t-- - O O O O O ~ ~ ~ N N vi v~ vi ' vi v~ ~ E aF E ~ E ~ ~ H t ~ ON 000 000 00 O \O d' 00 O N O O N O 110 ~ U O a Ln r- ~ V] s, N cz ~ V N N - O O U (p U ` N ~ - O U ~ N U o i ~ CO U co ~ i •v= U N A U o V) CCj C/] iU N ~ m U _ ca N f6 v) ~ U O ~ U = E 0 ~ O t. 7 C o ° E O 0 OOC G O ~ N ~ S f ~ N N N Q O by U 5cl V V D V b~A O vi _O bA ~ O N ~ U ~ O ~ U 4-~ O U U N U ~ ~ U O ~ bA 3 ° U a 0 z O bA U sU. 4 "C3 0 rl- N advertised averaged 1.80 times the mortgage interest rate in March 2004. This evidence is hardly systematic, but it does suggest that the interest rates for used mobile home finance are at least 1.5 times the rates charged for home mortgages. Since LTVs are higher and terms are shorter for mobile home loans, this suggests that the ratio of adjusted interest rates is higher still. The observations on sales of mobile homes, "blue book" appraised values, land values, and some assumptions about the relationship between mortgage interest rates and mobile home interest rates permits the capitalization rate to be estimated from equation (8)• Table 6 presents alternative regression estimates of the fraction of annual benefits from rent control which are capitalized into higher annual housing payments. The estimates of capitalization are, of course, sensitive to the relationship between interest rates on mobile home loans and market interest rates. The most conservative, and clearly unrealistic, assumption is that the two interest rates are identical (r=i). Under these assumptions, the point estimates of capitalization are 53-69 percent, in the three mobile home parks with 95 percent confidence intervals of 46-74 percent. If borrowing rates for mobile home finance are 1.5 times market interest rates (See Table 5), the capitalization rate is estimated to be 80-102 percent in the three parks with a 95 percent confidence intervals from 69 to 115 percent. The numerical results are quite similar if interest rates on mobile home loans are assumed to be 350 basis points higher than the market rates. Although the capitalization parameter is precisely estimated, its interpretation is sensitive to the differential in interest rates. For any reasonable differential, a substantial fraction of the mandated reduction in rents is simply reflected in increased prices and 28 hence carrying cost for purchases of mobile homes. Although the fraction could be as low as 0.8, it may easily be as high as 1.0. IV. Affordability The high rates of capitalization of the benefits of vacancy control rent regulation, in this circumstance at least, means that the rent control regime has a negligible effect upon the affordability to consumers of the dwellings so regulated. Despite this, the regulations have an inhibiting effect upon the supply of housing suitable for moderate income households in the region. Incoming tenants to the park pay the market price for housing. Through the operation of the housing market, the capitalized values of the below-market site rents mandated by the ordinance are reflected in increased prices when coaches and rental rights to sites are transferred among housing consumers. Increased sale prices, in turn, lead to higher carrying costs for the purchase of mobile homes. 29 Table 6 Regression Estimates of the Fraction (k) of Annual Benefits Capitalized into Higher Annual Housing Payments in Regulated Mobile Home Parks in Different California Counties 95 percent Con fidence Interval Estimate of k Lower Upper R-squared Assuming: r= 1.5 x i Marin 0.80 0.69 0.91 0.84 San Diego 0.94 0.83 1.05 0.67 Santa Barbara 0.90 0.83 0.97 0.92 Assuming: r = 1.5 x i (normalized by lotsize) Marin 0.86 0.74 0.97 0.86 San Diego 1.00 0.88 1.11 0.68 Santa Barbara 1.03 0.95 1.11 0.91 Assuming: r= i + 0.035 Marin 0.78 0.67 0.88 0.84 San Diego 0.96 0.85 1.07 0.67 Santa Barbara 0.92 0.85 0.99 0.91 Assuming: r= i + 0.035 (normalized by lotsize) Marin 0.84 0.73 0.95 0.85 San Diego 1.02 0.90 1.14 0.68 Santa Barbara 1.05 0.97 1.13 0.91 Assuming : r=i Marin 0.53 0.46 0.60 0.84 San Diego 0.63 0.55 0.70 0.67 Santa Barbara 0.60 0.55 0.65 0.92 Assuming: r=i (normalized by lotsize) Marin 0.57 0.50 0.65 0.86 San Diego 0.67 0.59 0.74 0.68 Santa Barbara 0.69 0.63 0.74 0.911 30 The net effects of the regulatory regime on the affordability of these dwellings in the local market can be estimated, at least roughly. For each observed mobile home transaction, we can estimate the household income required to make the purchase in the absence of rent control. This estimate of required household income can then be compared to the required household income at the observed sale price. A. Housing Affordability Under Rent Control To calculate the household income required for mobile home purchase under rent control for an eighty percent LTV mortgage, we compute the monthly mortgage payment using the interest rate at the time of sale to amortize a loan 80 percent of the observed sale price of each mobile home. We add to this payment the mandated monthly rent. According to federal guidelines, housing is considered "affordable" if monthly housing payments are less than thirty percent of monthly income. So the required household income is 3.33 times the level of housing payment. B. Housing Affordability in the Absence of Rent Control If rent control were not in effect, the purchase price of mobile homes would fall, reflecting elimination of the capitalized benefit of below-market site rents, while the monthly rents would rise to the market level. The monthly mortgage payment would therefore be lower, but this would be offset, at least in part, by a higher rent. Using the same assumptions as above, but with a purchase price equal to that reported in the appraisal guide as the valuation in the absence of rent control, and with a rent equal to the estimated market rent for each parcel at the time of sale, we can compute the housing cost 31 and hence the required income in the absence of rent control to purchase each mobile home. In Figure 3, the abscissa measures the income required to purchase each mobile home in the current rent-controlled environment. The ordinate reports the corresponding estimate in the absence of rent control. The 45 degree line separates the diagram into two regions. Above the line, the income required to purchase a mobile home is higher in the absence of rent control. Below the line, the income required to purchase a mobile home is higher in a rent-controlled environment. In constructing Figure 3, we assume that the interest rate at which buyers can finance used mobile home purchases is 1.5 times the prevailing rate at the time of sale for conventional home mortgages. We further assume that mobile home loans are for twenty year terms. These financing assumptions clearly affect the results shown in Figure 3. (But from Table 5, they are clearly conservative.) The more stringent financing terms for mobile home purchases raises the income required for purchase. Since rent control forces buyers to pay higher capital costs, rent control increases costs more with more stringent financing terms. The less favorable the financing terms, the less favorable is rent control. Figure 3 illustrates that the income required to purchase a used mobile home is not affected very much by the presence of rent control. Most of the observations are below the 45 degree line where the income required to purchase a mobile home is greater 32 Figure 3 Income Required to Purchase Mobile Homes with and without Rent Control T 0 T4 T4 c 8 r - p E c Marin ■ i Santa Barbara o r ■ Ole ~ ■ a w, M QOa 40Wo Income req ired under curre rit ccnditions JoW~ 1 WQ San Diego a• .o a C 33 under rent control. But there is substantial variability across the mobile homes. There is certainly no evidence that the institution of rent control, in any of these markets, has made mobile homes more affordable to consumers. Any benefits of below-market rents mandated for residents are simply undone by the capitalization of these benefits in the marketplace. V. Conclusion This paper presents an economic analysis of mobile home rent control and a detailed empirical assessment of vacancy decontrol rent regulation in three mobile home parks in three different housing markets in California. The analysis indicates that the benefit enjoyed by tenants from lower rents leads to increased prices when dwellings are transferred among tenants. These higher transactions prices lead to higher annual payments made by tenants to retire the debt incurred in purchasing a dwelling and in purchasing the right to a controlled rent. Estimates of the magnitudes of these effects are obtained from observations on the arms-length sales of samples of manufactured housing home sales in three parks subject to rent control in California. Estimates of land values were obtained from the statistical analysis of single family housing sales in neighborhoods surrounding each of the mobile home parks. The empirical analysis documents: that the average mobile home sale in all three markets includes a substantial payment of for the right to enjoy a regulated rent at quite 34 favorable terms; and that the market value of the land exchanged with the mobile home is very substantial. Reasonable assumptions about the financing of mobile home purchases lead to the conclusion that virtually all of the annual economic benefits from lower regulated rents are paid out annually to finance the higher sales prices commanded by those dwellings in each of the three mobile home parks subject to rent control. The precise estimates of the fraction of benefits paid out vary, depending upon the statistical model and the economic assumptions employed. Based upon regression estimates, most or all of the benefits are capitalized. Using reasonable financing assumptions, we find that the effect of a regime of vacancy control rent regulation in these three markets increases the variance in the costs of occupying mobile homes, but no systematic effect upon the average monthly costs of housing to consumers. Specific individual mobile homes might be more or less "affordable" as a result of the regulation, but on balance, the effect of lower mandated rents to consumers is offset by the higher purchase prices of mobile homes. 35 References Alston, Richard M., J. Kearl and M. Vaughn, "Is There a Consensus Among Economists in the 1990s?" American Economic Review, 82(2), 1992: 203-209. Arnott, Richard, "Rent Control," The New Palgrave Dictionary of Economics and the Law, New York: MacMillan and Co., 1998 Auletta, Kenneth, And the Streets Were Paved with Gold, New York: Random House, 1979. Basu, Kaushik and Patrick M. Emerson, "The Economics and Law of Rent Control," The Economic Journal, 110(466), 2000: 939-962. Box, G. E. P., and D. R. Cox, "An Analysis of Transformations," Journal of the Royal Statistical Society, Series B, 1964: 26. Cummings, Jean L. and Denise DiPasquale, "The Low-Income Housing Tax Credit: An Analysis of the First Ten Years," Housing Policy Debate, 10(2), 1999: 251-307. Durning, Dan and John M. Quigley, "On the Distributional Implications of Mortgage Revenue Bonds and Creative Finance," National Tax Journal, 38(4), 1985: 513- 524. Englund, Peter, John M. Quigley, and Christian Redfearn, "Improved Price Indexes for Real Estate: Measuring the Course of Swedish Housing Prices, " Journal of Urban Economics, 44,1998: 171-196. Glaeser, Edward L., "The Social Costs of Rent Control Revisited," National Bureau of Economic Research Working Paper 5441, January 1996. Glaeser, Edward L. and Erzo F. P. Luttmer, "The Misallocation of Housing Under Rent Control," National Bureau of Economic Research Working Paper 6220, October 1997. Glaeser, Edward and Erzo F. P. Luttmer, "The Misallocation of Housing Under Rent Control," American Economic Review, 93(4), 2003:1027-1046. Griliches, Zvi, Price Indexes and Quality Change: Studies in New Methods of Measurement, Cambridge, MA: Harvard University Press, 1971. Hirsch, Werner Z., "An Inquiry into Effects of Mobile Home Park Rent Control," Journal of Urban Economics, 24, 1998: 212-226. 36 Hirsch, Werner Z., and Anthony M. Rufolo, "The Regulation of Immobile Housing Assets Under Divided Ownership," International Review of Law and Economics, 19, 1999: 383-397. Kain, John F. and John M. Quigley, "Note on Owners' Estimates of Housing Values," Journal of the American Statistical Association, 67(340), 1972: 803-806. Oates, Wallace E., "The Effects of Property Taxes and Local Spending on Property Values," Journal of Political Economy, 77, 1969: 957-971. Quigley, John M., "The Taxation of Owner-Occupied Housing," The Encyclopedia of Housing, Sage Publications, 1998: 579-581. Sheppard, Stephen, "Hedonic Analysis of Housing Markets," in Handbook of Regional and Urban Economics, Eds. Paul Cheshire and Edwin S. Mills, New York and Amsterdam: Elsevier, 1999: 1595-1636. Turner, Bengt and Stephen Malpezzi, "A Review of Empirical Evidence on the Costs and Benefits of Rent Control," Swedish Economic Policy Review, 10, 2003: 11-56. 37 Appendix A To investigate the properties of the Appraisal Guide, we gathered observations on mobile home sales in another state (Arizona) in which rent control is illegal. For a sample of 89 mobile home sales in Arizona in 2000-2003, we obtained the selling price, as well as the year, snake and model of the coach. This information, together with the date of sale, is sufficient to identify the estimate of value reported in the appropriate edition of the NADA Appraisal Guide. Figure Al reports the relationship between the appraised values and the transaction prices of these mobile homes, sold in jurisdictions where there are no rights to reduced rents which could be transferred. A simple regression of sale price on the NADA appraisal yields a coefficient of 1.0906, insignificantly different from one (t=0.45), and explains 58 percent of the variance in selling prices. The results indicate that the appraisals provide an unbiased estimate of the observed market price of used coaches. The sampling variance is high, presumably because there are a host of other important factors affecting the circumstances of any particular property sale the urgency of buyer and seller, their negotiating skills, etc. However, these results indicate that data on the sales prices for a sample of mobile homes transferred under rent control, together with these published appraised values of the mobile homes, yield unbiased estimates of the market value of the right to enjoy the site at the controlled rent. These estimates can be computed for a sample of mobile home sales from the year, make, model, and the date of sale. 38 Figure Al NADA Estimates Versus Actual Sale Prices for 39 Mobile Home Transactions In Arizona a a a E n UJ o C3 Z c~ N Q a 0 a 0 s r~ 0 10000 20000 Y=1.IJ~06x i s e 0 t 30000 40000 50000 60000 }ctuEd Sale Pr 39 Appendix B The land values reported in Table 3 and in the text are derived from an analysis of all sales of single detached houses in the neighborhoods of the three mobile home parks. In all cases the data are drawn from the same municipal jurisdiction as the mobile home park; in two of the three data sets, the census tract of each dwelling was available and was used to control for variations in neighborhood amenities. Data on interior area, the number of bathrooms, the year of construction, the date of observed sale, and the size of the lot were available for all three cities. These data were available from multiple listing files for dwellings in Marin County and from Data Quick Information Systems for San Diego and Santa Barbara Counties. Table BI reports descriptive information about housing sold in the three areas. Table B2 reports regression estimates of a price function relating the selling prices of dwellings to their hedonic characteristics. The hedonic relationship is a Box-Cox (1964) transformation of the dependent variable, selling price per square foot of lot size. The hedonic measures include the characteristics of the structure, the lot size, and the neighborhood, together with a set of indicator variables corresponding to time intervals. If S represents the selling price per square foot of lot area and X is the vector of dwelling characteristics, neighborhood amenities and indicator variables defining the time of the sale, the Box-Cox power series model is: S-' =a+/3X Where A, a, and 8 are parameters, estimated by grid search. 40 The estimate of the price per square foot of each parcel of land is the fitted value of the hedonic regression equation at the time of sale with all of the dwelling characteristics set to zero. As Table B2 indicates, all three sets of regression coefficients have the expected signs and the standard errors are quite small. 41 Table B1 Descriptive Statistics for Sales of Single Family Houses Sold in Three Housing Markets Marin Santa Barbara San Diego Number of Sales 551 1340 1895 Mean Values Lot Size (sqft) 8,354 7,747 7,308 Interior Space (sgft) 1,682 1,498 1,366 Bathrooms 2.13 2.03 1.95 Median Values Selling Price $498,796 $350,696 $218,909 Year Built 1959 1964 1970 Frequency of Sales by Year 1990 0 54 0 1991 0 83 0 1992 0 89 0 1993 0 77 0 1994 0 98 0 1995 0 78 118 1996 0 97 165 1997 0 115 174 1998 0 131 210 1999 136 123 232 2000 194 92 194 2001 156 89 232 2002 65 78 236 2003 0 93 324 2004 0 43 10 42 Table B2 Regression Coefficients from Box-Cox Model Santa Variable Marin Barbara San Diego estimate std. error t ratio mate std. error t ratio estimate std. error t ratio x 10^3 x 10^3 r Intercept Number of Bathrooms Lot Size (SgFt) Bldg Size (SgFt) Newer Bldg 11.171 -0.460 0.001 -0.001 -0.390 0.25 0.12 0.00 0.00 0.10 43.92 -3.89 46.66 -9.36 -4.07 -3:9.161 2.033 -0.003 0.002 1.366 2.57 0.59 0.00 0.00 0.57 15.23 3.42 -19.07 4.36 2.40 22.113 0.307 -0.002 0.002 1.366 0.76 0.18 0.00 0.00 0.57 28.99 1.73 -37.08 4.36 2.40 Lambda -0.543 0.869 0.869 1 1 Notes: For Marin County, the model also includes 12 indicator variables representing equally spaced intervals between January 1, 1999 and August 6, 2002. For Santa Barbara County, the model also includes 58 indicator variables representing quarter years beginning in January 1990. The model also includes indicator variables for 8 nearby census tracts. For San Diego County, the model also includes 34 indicator variables for quarter years beginning in 1995, as well as indicator variables for 8 nearby census tracts. 43 CITY OF ESCONDIDO MOBILEHOME RENT CONTROL HISTORY (Updated January 2008) INTRODUCTION Mobilehome rent control has been a controversial subject for the City of Escondido since it was adopted by initiative measure in 1988. The decade following the adoption of rent control saw two other initiative measures relating to rent control and nearly 100 court cases, one of which reached the United States Supreme Court. Literally hundreds of hours have been spent on rent increase hearings. Recent years have seen both controversy and litigation subside, but not vanish entirely. While some rent increase hearings can be difficult, others are concluded efficiently with consensus among those involved. After briefly reviewing the history of the mobilehome, this paper talks about the different types of mobilehome parks, the number of spaces and parks in Escondido, the regulatory history of mobilehomes, and then discusses California's Mobilehome Residency Law and Escondido's Rent Protection Ordinance (Proposition K). Following that, various specific issues that have come up in the last two decades are discussed, including the subject of vacancy control, long- term leases, park living conditions, and the more recent short-form process. The purpose of this paper is to provide a sense of historical perspective to those involved with mobilehome rent control. This historical perspective will educate about issues which have been confronted and resolved in the past, and perhaps, provide those involved with rent control a sense of appreciation for that which has gone on before. II. THE HISTORY OF THE MOBILEHOME The first mobilehomes, which were typically homemade and most frequently used for camping, were trailers of a few hundred square feet that could easily be hitched to vehicles. To accommodate these trailers, many municipalities built camps during the 1920's hoping to encourage tourism. While long-term occupancy of such camps was not uncommon, it was not until the Depression of the 1930's that use of these trailers, as a form of permanent housing, became widespread. During the next decade, numerous additional mobilehome parks were built to meet immediate and temporary housing needs, particularly near military bases. These origins helped foster the early perception of "trailer parks" as a form of "slum" housing inhabited by indigent and rootless members of society. This image, together with hostility from real estate interests, hotels and tourists camps, initially fostered local land use regulations designed to exclude mobilehome parks or restrict their development. Beginning in the 1950's however, mobilehomes began a gradual transformation to broadly accepted permanent residences. Larger, standardized and sectionalized mobilehomes were manufactured which could be moved only by trucks. As homes of 1,400 square feet or more became increasingly common, the larger units permitted more conventional floor plans. Mobilehomes started to become accepted as permanent living quarters. The trend toward physical immobility and permanence coincided with extensive efforts to improve the quality of mobilehome parks. Parks evolved from small, unplanned facilities to larger, carefully designed communities that often featured amenities such as clubhouses, swimming pools, greenbelts and landscaping, and extensive social programs. Many senior citizens and younger families have been attracted to mobilehome park living by these amenities and by the relatively low housing cost. Recognizing the valuable contribution they made to the nation's stock of affordable housing, the federal government, beginning in the late 1960's and early 1970's adopted a number of measures that spurred the growth and social acceptability of mobilehomes. Congress, for example, extended insurance for mobilehome park constructions and purchases of mobilehomes. Congress also authorized the adoption of uniform federal standards that both promoted mobilehome safety and preempted diverse and conflicting local design specification standards that had hindered mobilehome production. By 1982, these efforts and a number of demographic trends had combined to make mobilehomes a significant source of affordable housing for American families, particularly first-time homebuyers, the elderly, and low and moderate- income families. The manufactured home has evolved as a single-family house constructed entirely in a controlled factory environment, built to the federal Manufactured Home Construction and Safety Standards. These standards regulate the home's design and construction, strength and durability, transportability, fire resistance, energy efficiency and quality control. There are performance standards for the heating, plumbing, air-conditioning and electrical systems. Construction costs per square foot for manufactured homes are approximately one-third less than site-built houses. Because moving and installing such homes entails substantial costs, and because spaces in mobilehome parks are often scarce, most mobilehomes make but one trip - from factory or showroom to an installation site. Modern mobilehomes, despite their name, have become a form of immobile, prefabricated housing. III. TYPES OF PARKS There have historically been two basic ownership structures for mobilehome parks. In Escondido, the majority of the parks are rental parks, owned as an investment by an individual or a group of investors. Other parks in the City are resident-owned and held by the residents in a variety of ownership structures. In the rental parks, the owner of the land rents the space on which a mobilehome is placed. In exchange for the space rent, the park owner maintains the common areas and related amenities, and monitors the rules and regulations of the park. Some rental parks provide certain utilities 2 and other services to the residents. Other common amenities may be available such as a clubhouse, swimming pool, shuffleboard courts, or laundry facilities. In a resident-owned park, the owner of the mobilehome generally holds a fee-simple, condominium, or corporate share interest in the park. The owners share equally in the ownership and use of the common areas. There is homeowners' group made up of the individual owners that governs the upkeep of the common areas and monitors the rules and regulations of the park. Residents pay a monthly fee for the upkeep and maintenance of the common areas. Spaces owned by the homeowners' association that are rented may be subject to the Rent Protection Ordinance if they are not subject to a long-term lease. A third type of ownership structure has evolved, perhaps largely in response to rent control. In this third form of ownership structure, the park owner not only owns the space, but has also acquired the mobilehome. Because the space itself is regulated by the Mobilehome Rent Control Ordinance, but the coach is not, this became an effective means for park owners to avoid the effects of rent control. Likewise, one of the core policy arguments behind mobilehome rent control (the problems caused by a home located on the land of another) vanishes when the ownership of land and mobilehome are merged. In this form of ownership, the tenant is free to re-locate if rents become onerous, and there is little difference between this type of tenancy and that which exists in an apartment setting. As of 2007, approximately 315 spaces in the city were occupied by mobilehomes belonging to park owners. IV. PARKS IN ESCONDIDO There are 24 mobilehome parks in the City with a total of approximately 3405 spaces. Five parks in the City are resident-owned. At the end of 2007, about 1603 spaces were reported as being subject to the Escondido Rent Protection Ordinance versus the 2749 spaces that were subject to rent control in 1990. This trend is in part due to parks requiring residents moving in to sign a long-term lease, which exempts them from rent control. The remainder of the rental spaces exempt from the Rent Control Ordinance in the City are vacant, or are spaces occupied by park-owned homes. In 1990 there were a total of nineteen (19) Senior Parks and ten (10) all age parks. Since that time, five parks have closed, and the number of Senior Parks has declined to nine (9); the other Senior Parks converted to all age parks. This trend is due in part to the fact that in the 1990's many Senior Parks had vacancies they were unable to fill. Once the parks were converted to all age, this dilemma for the park owner quickly disappeared. Although nine parks in the City are designated for senior residency only, many seniors live in the family parks as well. Mobilehomes in the parks range from small, older, single-wide "trailers" to newer triple-wide "manufactured" homes. Rents for spaces in the rental parks range from approximately $200 to over $1,100. V. REGULATORY HISTORY As mobilehomes have become more permanent, the relationship between park owners and homeowners has shifted from a strict landlord-tenant relationship (similar to that in residential apartments) to a relationship more similar to co-investors in a joint venture. In this relationship, the park owner provides investment in the site, utilities, and other amenities. The homeowner provides concurrent investment in the mobilehome and its appurtenances. Both parties to this relationship have obligations: The homeowner is obligated to pay rent and abide by the rules of the park; the park owner is obligated to provide space amenities, and a safe and sanitary park. The homeowner receives a location for his home investment and the park owner receives a return on his park investment through space rent. Where there is a shortage of available spaces, however, the park owner will have the upper hand in the relationship. Even when there are other spaces available, the park owner may be able to charge excessive rents because it is extremely expensive to move a "mobile" home. In these situations, individual homeowners may have no choice-they must pay the rent demanded or lose their entire investment. A. Mobilehome Residency Law In 1978, the state legislature enacted the California Mobilehome Residency Law (Cal. Civ. Code Section 798 et seq.) (hereafter, "MRL"). The MRL limits the ability of a park owner to terminate a mobile home owner's tenancy. In enacting the MRL, the legislature commented that "because of the high cost of moving mobilehomes, the potential for damage resulting therefrom, the requirements relating to the installation of mobilehomes, and the cost of landscaping or lot preparation, it is necessary that the owners of mobilehomes occupied within mobilehome parks be provided with the unique protection from actual or constructive eviction afforded by the provisions of this chapter." (Civil Code Section 798.55(a)). The MRL limits evictions to cases which include the mobilehome owner's nonpayment of rent, violation of law or park rules, or the park owner's desire to change the use of his land (Civil Code Section 798.56). While a rental agreement is in effect, the park owner generally may not require the removal of a mobilehome when it is sold (Civil Code Section 798.73). The park owner may neither charge a transfer fee for the sale, (Civil Code Section 798.72), nor disapprove of the purchaser, provided that the purchaser has the ability to pay the rent and charges of the park unless the management reasonably determines that, based on the purchaser's prior tenancies, he or she will not comply with the rules and regulations of the park. (Civil Code Section 798.74). The MRL also contains a number of detailed provisions affecting the amount of fees the park owner may charge mobilehome owners, rules and regulations for park management, and limitations on the content that may be included in rental agreements. None of the MRL's provisions limits the amount of rent the park owner may charge. However, the MRL makes express recognition of the applicability of local rent control laws to agreements for tenancies of less than 12 months in duration. 4 In the wake of the MRL, various communities in California adopted mobilehome rent control ordinances. In Escondido, the voters approved Proposition K in 1988. B. Proposition ,K In the late 1970's and 1980's, Escondido mobilehome owners became concerned about space rent increases and sought protection. In 1988, the rent protection initiative (Proposition K) was placed on the ballot and approved by the voters of Escondido. The initiative was designed to protect mobilehome residents from too frequent or unfair increases, while providing an avenue for approval of the park owners' periodic need for increases. The City of Escondido's initial response to concerned tenants had been not to impose rent control. Instead, the City encouraged homeowners and park owners to engage in negotiations. These negotiations yielded a Mobilehome Park Accord Ordinance in 1983 (Escondido Ordinance No. 83-34) that established a mechanism for resolving disputes. However, rents continued to escalate, as did frustrations, and a sufficient group of residents became organized enough to promote an initiative measure. On June 8, 1988, the voters of Escondido approved the initiative Ordinance (Proposition K) by a margin of 11,148 votes for to 7,850 against. In a free market, a landlord may impose or increase rents on their property freely with notice to their tenant. Under Proposition K, if a park owner wants to increase rent, he must first obtain approval from the Mobilehome Park Rental Review Board. As prescribed by the Ordinance, the Escondido City Council sits as the Rent Review Board. To request an increase, the park owner must file an application with the City. Once a rent increase application is determined to be complete, a notice of the application is mailed to the affected homeowners. The homeowners have a right to submit written material in response to the application, as well as appear at the public hearing. Normally the Board must commence a hearing on a completed application within 60 days. At the hearing, the park owner and the affected homeowners may offer any evidence that is relevant to the requested rent increase. Following the hearing, the Board applies various factors and "shall determine such rent increase as it determines to be just, fair and reasonable" (Escondido Municipal Code Section 29-104(g)). The nonexclusive list of factors is as follows: (1) changes in the Consumer Price Index; (2) the rent charged for comparable mobilehome spaces in Escondido; (3) the length of time since the last rent increase; (4) the cost of any capital improvements related to the spaces at issue; (5) changes in property taxes; (6) changes in any rent paid by the park owner for the land; (7) changes in utility charges; (8) changes in operating and maintenance expenses; (9) the need for repairs other than for ordinary wear and tear; (10) the amount and quality of services provided to the affected tenant; and (11) any lawful existing lease. (Escondido Municipal Code Section 29-104(g)). The Board's determination is final and notice of its decision is mailed to the park owner and the affected homeowners. C. Administrative Procedures Under Proposition K Over the past twenty (20) years, Escondido has developed and implemented various administrative procedures and regulations to support the rent review hearing process as prescribed by the Ordinance. The City's Community Services Department originally monitored the Ordinance. During the early years, Rent Review Board hearing guidelines and application forms were developed. The Guidelines spell out the staff review requirements, the hearing process, resident notice requirements, policies governing the Board's review of the application, define capital improvements to be considered, and require health and safety inspections of the parks as part of the hearing process. Initially, internal City staff was responsible for analyzing and verifying financial information that was submitted by the park owners in support of their requests for an increase. This issue became one of the most difficult, as residents were extremely concerned about the validity of the financial information being reviewed. On several occasions through the years, the Board considered requiring audited financial statements from the Parks, but rejected that requirement as a costly burden that would eventually be passed on to the residents. After several years of struggling with the difficult financial review of the applications, an outside Certified Public Accounting firm was hired to analyze the applications and prepare the staff report for the Rent Review Board. At that time, the administration of the Ordinance was assigned to the City Clerk. This procedure, while somewhat more effective as to the financial analysis of an application, did not provide an avenue to consider other issues affecting the application or provide direct communication with the park residents. As well, the Board continued to struggle with the various decision- making formulas and guidelines, at one time considering analyses on all eleven factors of the Ordinance, as well as several rate of return formulas, before making a decision. Near the end of 1994, in part due to the amount of litigation involving the Ordinance, it was determined to assign the administration of the application and hearing process to the City Attorney's office. At that time a full-time staff person was hired to analyze application increase requests and coordinate the administration of the Ordinance. During that transition, additional and more specific guidelines for financial analysis and review were considered and adopted by the Rent Review Board. While continuing to consider the various factors of the Ordinance, the Board identified two specific formulas to use for rate of return analysis and began contracting with outside consultants for preparation of those analyses when it is considered appropriate. In keeping with the improved guidelines over the past two years, staff and the outside economic consultants have made more specific recommendations to the Board based on the residents' input and the review and financial analysis of the park owner's application and request. 6 In 1997, the Board adopted changes to the Guidelines that allow for a short-form application that focuses on the change in the Consumer Price Index (CPI). The short- form process is discussed more fully in Section E. Since 1997, the Board has held hearings on one hundred and eighteen (118) separate applications, one hundred eight (108) of which were short-form hearings. By 2006, the use of short form had become routine and litigation involving the validity of the Ordinance had all but vanished. Administration of the rent control program was moved from the City Attorney's Office to the City's Housing Division. The program is still supported and administered by a full time employee, but with the support and assistance of the entire Housing Division. D. Vacancy Control/Decontrol The subject of "vacancy control" is simply whether or not rents are regulated for a mobilehome space that is vacant. Park owners have frequently argued for the ability to raise rents to market levels, free from rent control, any time a space became vacant. A main argument in favor of doing this was that raising rents for a vacant space did not harm any existing tenant, and any new tenant did not have to accept the rental arrangement if the price was too high. During the early 1990's, the City applied Proposition K as including vacancy control. However, early in 1996, the Fourth District Court of Appeal determined that the Escondido Rent Protection Ordinance did not intend to protect prospective purchasers of mobilehomes and therefore, does not have vacancy control. (Thomsen v. City of Escondido, 4th Dist. Ct. of App. No. D025853). Subsequent City appeals of that decision were unsuccessful. In an attempt to neutralize the effects of the courts' decisions on future mobilehome tenants, the City Council placed an initiative, Proposition O, on the ballot in November of 1996. Proposition O would have clarified that the language of the rent control measure applied even upon a vacancy. The initiative would have also reinstated the City's ability to monitor long-term leases. That Proposition failed by a vote of 15,368 against to 14,093 in favor. In November of 1998, the Council again placed an initiative, Proposition T, on the ballot that would have reinstated vacancy control in the City. That measure also failed by a vote of 13,064 against to 12,647 in favor. Therefore, at the present time, park owners in the City may increase the base rent to new tenants coming into their parks in any amount they determine to be appropriate. E. Short-Form Application Process Because of the lengthy and contentious rent hearings, as well as large increases that sometimes occurred under the long-form type of hearing process, a mobilehome task- 7 force was formed during the fall of 1997 to study the possibility of creating a short-form hearing process. After a series of meetings, guidelines were developed and a short-form hearing process was adopted by the City Council in December 1997. Since the rent control initiative can only be amended by a subsequent initiative under California law, the guidelines were developed to apply and implement rent increases within the parameters of Proposition K. Notice and public hearings are still required. All of the factors must be considered, but the focus is on CPI: to qualify for a short-form hearing, a park owner may only request up to 75% of the change in the Consumer Price Index ("CPI") for a maximum of a two-year period. From the inception of the Short-form process, 96 applications have been approved. Short form hearings are popular with park owners because certain fees are waived and there is substantially less administrative burden associated with the process. Both owners and residents benefit because as a rule, the public hearings associated with the short-form applications are considerably shorter and less controversial. While short form processes have produced smaller rent increases, the adjustments occur more frequently and residents are not faced with large increase requests covering several years. F. Long-Term Leases The California Mobilehome Residency Law exempts rental agreements in excess of 12 months duration that meet specific requirements from rent control (California Civil Code Section 798.17). Therefore, local mobilehome park tenants entering into lease agreements for more than 12 months are not subject to the Escondido Rent Protection Ordinance. Perhaps inevitably, after passage of Proposition K, disputes arose whether mobilehome park owners could require residents or prospective residents to sign long-term leases that were exempted from rent control under Civil Code Section 798.17. In August 1988, the City Council enacted Ordinance No. 88-50, prohibiting mobilehome park owners from requiring either existing or prospective homeowners to enter into long-term leases that were exempt from rent control. A 1990 legislative amendment to Civil Code Section 798.17 (SB 2009) appeared to permit mobilehome park owners to require prospective homeowners to sign long-term leases that were exempt from rent control. In response, Escondido repealed Ordinance No 88-50. However, SB 2009 was short-lived. In 1991, by further amendment to Civil Code Section 798.17, the Legislature repealed SB 2009 with the intent to reinstate state law existing before enactment of such bill to avoid any unintended preemption effect. Escondido's City Council then adopted as an urgency matter, Ordinance No. 91-19, essentially reenacting Ordinance No. 88-50. Ordinance 91-19 was later "codified" by Ordinance 94-22. But in May of 1995, the Fourth District Court of Appeal concluded that Ordinance No. 91-19 constituted an improper "legislative" amendment by the City Council of a municipal initiative Ordinance adopted by the voters ( Mobilepark West Homeowners 8 Assn. v. Escondido Mobilepark West, 35 Cal.AppAth 32 (1995)). The Court also held that with respect to existing homeowners, Ordinance No. 91-19 was preempted by Civil Code Section 798.17, which covered conditions on the right of a park owner and existing homeowners to enter into rent control-exempt leases. When the court invalidated Ordinance 91-19, it therefore invalidated Ordinance 94-22, because they were both the same ordinance. VI. LITIGATION HISTORY Litigation resulting from the adoption of rent control in Escondido has been lengthy and complex. At one point, litigation status reports on lawsuits related to mobilehome rent control showed approximately forty-one (41) litigated mobilehome cases! As noted earlier, the voters of the City of Escondido enacted Proposition K on June 8, 1988. The very next day, two mobilehome park owners brought suit against the City seeking a declaratory judgment that certain provisions of Proposition K were illegal, seeking a preliminary injunction against its enforcement, and requesting attorney fees and costs. Certain park owners also took the position that they might be able to avoid rent control by requiring any purchaser of a mobilehome to sign a long-term lease, because certain long-term leases are by state law exempt from local rent control ordinances. The City adopted Ordinance No. 88-50 as an urgency ordinance on August 11, 1988, to clarify Proposition K by indicating that its protections extended to new and prospective tenants as well as existing homeowners. By October of 1988, three park owners brought suit against the City seeking a declaration that Ordinance No. 88-50 was preempted by or in violation of state laws. In December of 1988, the first of the "Yee" cases (named after the first case, Yee v. City of Escondido, San Diego Superior Court Case No. N42268) was filed claiming that Proposition K and Ordinance No. 88-50 constituted a taking of the park owner's property under the state and federal Constitutions. The theory of these cases was based on a panel decision of the United States Court of Appeals for the Ninth Circuit in Hall v. City of Santa Barbara, 833 F.2d 1270 (9th Cir. 1996), cent denied, 485 U.S. 940, 108 S.Ct. 1120, 99 L.Ed.2d 281 (1988) that a mobilehome rent control ordinance could constitute a taking of a park owner's property. The Yee plaintiffs also attempted to seek review from the federal courts, and filed separate lawsuits in the District Court for the Southern District of California. Between May, 1989 and June, 1989, an additional eleven (11) Yee/Hall-type suits were filed, all alleging that the Rent Protection Ordinance constituted a taking, and seeking damages and other relief. In October, 1989, another park owner brought suit against the City charging that because of the alleged bias of three Board members, it could not receive a fair hearing on its application, contending also that the failure of the Ordinance to provide for vacancy de-control was a violation of due process, and seeking damages. Yet another park owner sued in December of 1989, alleging that the failure of the Ordinance to permit vacancy de-control was a violation of 9 due process and seeking damages. A third park owner filed a similar lawsuit in U.S. Bankruptcy Court in November 1989. Additionally, in December of 1989, two park owners brought Writs of Mandate against the City challenging the amount of rent increases given to them by the Board as an insufficient rent increase and also challenging the rent rollback provisions of Proposition K. The Yee/Hall cases were ultimately consolidated and resolved by the United States Supreme Court in its landmark decision Yee v. City of Escondido, 503 U.S. 519, 112 S.Ct. 1522, 118 L.Ed.2d 153 (1992) which was handed down on April 1, 1992. While the United States Supreme Court made it absolutely clear that the Rent Protection Ordinance could not be viewed as a physical taking of a park owner's property, the Court's opinion indicated the possibility that a challenge could be based on a regulatory taking theory under the Fifth Amendment. Two park owners promptly sought to pursue this avenue by filing additional lawsuits in both state courts and federal courts. These were ultimately dismissed. The City has prevailed on every single case challenging the basic framework of the Ordinance and challenging the Ordinance under the Fifth Amendment to the United States Constitution. Ordinance No. 88-50 was invalidated as being preempted by state law, and in a 1995 case, the courts determined that the Rent Protection Ordinance provided for vacancy de-control, which enabled park owners to raise space rents to market levels when a space became vacant. The City has also experienced mixed results in cases challenging the amount of rent increase given by the Board, generally losing the earlier cases but winning most cases filed later. In recent years, only two litigated cases have involved mobilehome rent control. Neither case challenged the basic framework of rent control, but rather, both cases were based on the park owner's dissatisfaction with the final decision of the Board. Such cases tend to be difficult, because the court process and the possibility of a remand from the court to the Board for a new hearing can take several years. The Board, residents, and park owners face the very difficult task of making a correct decision on the prior rent increase application, all the while considering current economic factors and an appropriate level of current rent. VII. MOBILEHOME PARK LIVING CONDITIONS ISSUES Many of the common problems found in mobilehome parks are related to health and safety issues that are governed by the California Civil Code, Title 25 of the California Health and Safety Code state regulations and local regulations. Ongoing issues include street lighting, tree removal and trimming, driveway maintenance and lot-line issues. Additionally, residents may have landlord/tenant problems that often fall under federal and state fair housing laws. A. LOT LINE ISSUES Lot line issues may arise when a new home is moved in on a space. If lot lines need to be moved, the City follows procedures provided in Title 25. The City's Code Enforcement Division monitors new home set-ups and performs the building permit inspections. The 10 City of Escondido does an on-site physical inspection prior to issuing permits for new set-ups and accessory structures to assure that the lot lines are set correctly. B. TREE AND DRIVEWAY MAINTENANCE Disputes often arise between Mobilehome park residents and Park owners as to the responsibility of fixed improvements on the rental spaces, especially in regards to large trees and driveways. The California Department of Housing (HCD) in its "Forest Gardens" opinion of December 14, 1992 (revisited August 10, 1993) stated that HCD's `policy' has been "to require the mobilehome owner who planted the tree to be responsible for maintaining it and subsequent problems the tree might cause (e.g. damage to driveways), but the subsequent occupants of the same space can demand that the mobilehome Park management perform such maintenance." However, the HCD opinion goes on to state that through a lease or rental agreement, a resident can contractually agree to perform maintenance which is initially the Park owner's responsibility. Generally, the maintenance responsibility of these fixed improvements is spelled out in a park's rental agreement and resolution of disagreements is governed by the agreement. These types of repairs can be costly and beyond the financial ability of many residents. Several attempts have been made at the state level to introduce legislation that would shift the responsibility for the maintenance of capital items within a mobilehome park to the park owner. Legislation was passed in the fall of 2000 that requires Park management, not mobilehome owners, to be responsible for paying costs of removing or trimming Park-owned trees and the repairing of driveways where there is a health and/or safety issue involved. As of January 1, 2001, AB 862 went into effect; stating Park management will have the sole responsibility for trimming, pruning, and removing any tree which poses a health and safety hazard. (Section 798.37.5 of the Mobilehome Residency Law). Park management will not be able to "pass on" responsibility for tree maintenance to tenants of an individual space, unless an applicable long term rental agreement is in effect beyond January 1, 2001. Once it is determined that tree maintenance is required to correct a health and safety violation, there is nothing in the legislation which prevents a Park owner from cutting down the entire tree to avoid future maintenance issues. Section 798.37.5 ( c ) states "Park management shall be solely responsible for the maintenance, repair, replacement, paving, sealing, and the expenses related to the maintenance of all driveways installed by park management including, but not limited to, repair of root damage to driveways and foundation systems and removal. Homeowners shall be responsible for the maintenance, repair, replacement, paving, sealing, and the expenses related to the maintenance of a homeowner installed driveway." C. STATE MANDATED INSPECTIONS The City of Escondido contracts with the State of California Department of Housing and Community Development ("HCD") to inspect the parks and the exterior of the homes in the parks for State code compliance which is required by law every eight years. Additionally, each time a park files a rent increase application, the park must submit to an inspection of its common areas. Any health and safety-related violations found in the 11 common areas of a park must be corrected before any rent increase granted by the Board may be implemented. D. CAPITAL IMPROVEMENTS The City has enacted an Ordinance that clarifies residents' rights regarding capital improvements. Ordinance No. 90-12 prohibits a park owner from requiring the installation of capital improvements on a space as a condition of residency in a mobilehome park by an existing or prospective tenant. The Ordinance defines capital improvements as driveways, garages, sheds, curbs, gutters, sidewalks, or any other improvement that results in permanent alteration to the property and that is not subject to removal, or that is not removable at the time the tenancy in the mobilehome park terminates. E. PUBLIC UTILITIES ISSUES The Public Utilities Commission ("PUC") regulates the rates that submetered mobilehome parks may charge their space tenants for gas and electric service. In 1997, the PUC confirmed that its ruling applies to a mobilehome park which is subject to rent control and ruled that to the extent that a rent commission had ordered a rent increase to cover the cost of replacing a submetered natural gas system, the rent commission was impermissibly intruding into the jurisdiction of the PUC. Adhering to the PUC regulation, the Escondido Rent Review Board's decision to withhold a requested capital improvement rent increase from Lake Bernardo Mobile Estates to recover expenditures on improvements to its submetered gas and electric system was upheld by the courts in Rainbow Disposal Company Inc., v. Escondido Mobilehome Rent Review Board, 64 Ca1.App.4th 1159, 1165-70 (1998). The PUC has investigated mobilehome parks and other multiple residential units with submetered water and sewer systems, after receiving complaints that tenants had been overcharged, and a preliminary investigation discovered that several complexes were over charging for water and sewer service. The City of Escondido has addressed this subject with Ordinance No. 89-39, which regulates water charges by master meter users in multi-dwelling residential environments. The Ordinance prohibits providers of water services to tenants of a mobilehome park, or similar residence complexes, from imposing a surcharge that exceeds the rate set by the City which would apply if the user were receiving such service directly, except as approved by application to the City. F. LANDLORD/TENANT ISSUES There are often tenant/landlord-related issues that fall outside the jurisdiction of the City that may eventually require mediation or civil litigation action between the parties to achieve resolution. Most such issues are related to the implementation and/or enforcement of rules and regulations in the park or eviction procedures. The City contracts with the Center for Social Advocacy, and often refers residents with landlord problems and/or fair housing issues to the center. 12 When residents contact City staff about issues over which the City has no jurisdiction, they are referred to the Center for Social Advocacy which offers free services covering mediation of housing disputes, discrimination monitoring and low-cost rental listings. Their trained counselors can answer questions about rental agreements, deposits, repairs, rules, eviction and fair housing law. The counselor that receives a call may direct the party to the appropriate resource within the organization, supply the resident with any forms required for mediation services or discrimination monitoring, contact a landlord on behalf of the resident or arrange a meeting between the parties if appropriate. VIII. CHANGING DEMOGRAPHICS Many of the fundamental demographics which existed in Escondido when mobilehome rent control was adopted in 1988 have changed significantly. In 1988, there were 29 mobilehome parks in Escondido but over time, the Pinetree, Palomar, and Hidden Vale parks were closed and replaced with permanent housing projects and commercial development, reducing the total number of mobilehome spaces from about 3631 in 1988 to about 3465 in 2006. In 2006, two other parks, Bellview and Mobile Haven went through the process of resident relocation in contemplation of being replaced by permanent affordable housing projects. Bellview was replaced by Las Ventanas Village, an affordable family rental community which began accepting applications for tenancy in January of 2008. Mobile Haven is scheduled to be replaced by a senior affordable housing rental project. As park owners implemented vacancy decontrol, adapted to short form, purchased spaces, and utilized long form leases, the number of spaces subject to mobilehome rent control has dropped dramatically. In 1988, approximately 2749 spaces were subject to the Rent Protection Ordinance, however by 2008, that number has dropped to 1603, with corresponding increases in the number of spaces under vacancy decontrol, long term leases, or park ownership. 13 Background: At its meeting of May 5, 2010, the City Council directed staff to investigate the cost and allocation of staff time related to implementation of an ordinance regulating mobile home park rents. The City Attorney was to evaluate possible ordinance options, with city staff providing the administrative cost estimates for those options under consideration. The City Attorney has completed a staff report outlining three options for Council's consideration. These options have been analyzed by the City Manager, on a cursory basis. Discussion: A chart outlining anticipated expenditures (to the extent they can be predicted) has been attached. Costs have been estimated based on other similar work equivalents to tasks that city staff is currently assigned. There is no capacity available in current or projected FY 2010/2011 city staffing to complete the work necessary to implement and conduct an ordinance for either the Santa Rosa or Lake County model outlined by the City Attorney. New personnel and capacity would have to be added, or the work contracted out, if either of these models were adopted. The program manager for mobile home rent control in Santa Rosa was contacted with regard to costs of that program. The City of Santa Rosa has an Housing Authority budget of $21 M. A division of the Housing Authority which covers the rent control and other housing administrative has a budget of about $566,340, with 2 employees assigned as part of other tasks to the mobile home rent control activity. One of these employees provides management oversight to the employee who actually conducts the program. If there is no activity under the ordinance, the cost of the program annually is estimated to be about $20,000. If there is activity under the ordinance, expenditures are made to conduct the work. Santa Rosa staff could not estimate costs for activity as it would be dependent upon the time necessary to address a given process outlined in the ordinance. Santa Rosa has 2008 mobile home park spaces, in 14 parks. Continued on Paae 2 Recommended Action(s): Review and Discuss administrative costs outlined herein with regard to mobile home rent control ordinance options. Provide further direction to staff as appropriate Alternative Council Option(s): Citizens advised: Requested by: Prepared by: Jane Chambers Coordinated with: David Rapport, City Attorney Attachments: Ball Park Estimates of Costs Associated with Mobilehome Park Rent Control Ordinance Approved: - J Chambers, City Manager Current City Staff could implement and conduct the appointment and administration of a commission as outlined in the Merced option. Other current assignments would need to be modified and/or eliminated to provide the capacity for this work. Once implementation had been achieved, staff would not be necessary until a hearing is required under the ordinance, and then would need to be available as required by the commission to resolve the issue brought forward. There currently exists an oversubscription of administrative support for existing commission activities, an issue that has been discussed with Council on previous work shop sessions. The proposed FY 2010/2011 budget has been constructed with further reduction of administrative support capacity in order to reduce general fund expenditures. If a commission were established for mobile home rent control, administrative work in support of other commissions could be modified to allow staff availability to this new commission. This new commission would meet only as required to enforce the ordinance (on a complaint basis). Fiscal Impact: As the City Council is aware, there already exists a deficit in the City's General Fund, so that it may be impractical to spend funds from that source in support of implementing and conducting a mobile home rent control ordinance. The City does conduct activities in support of low income and affordable housing, through both its CDBG and Redevelopment funds. It may be possible to use these funds in support of a mobile home rent control ordinance, but that would defer funds from other projects and activities currently in place. The best alternative for funding the administrative costs would be to have these costs fully supported by those who benefit directly, the mobile home park residents. In the case of both the Santa Rosa and Lake County ordinances, baseline costs on an annual basis could be in the range of that expended in Santa Rosa, once the work of establishing and implementing the program was complete. A significant unknown is the cost of arbitration and litigation that could be associated with any of the Ordinances proposed. Another means of handling the administration of any of the Ordinances would be to establish a new position for housing project and administration, and have that work be a part of the new position's duties. City staff had planned to explore this concept sometime in the new fiscal year, to see if some further collaborative work could be arranged with another public agency in order to bring new housing planning, research, development, and expertise to the valley area, or county. Current revenue constraints and uncertainties prohibited the proposal of such a position for the FY 2010/2011 fiscal year. Budgeted FY 09/10 F-1 New Appropriation ❑X Not Applicable F-1 Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested W V z Q z O J O z O U I z w Lli G O JFn O G S 0 W F- u 0 N N Q H N O U W Q G LU O O Q 0 CL r4 J L6 J N Q T CO T v u ¢ u Q E v O U ~ p 3 n 0 0 U v r n o m la N o O ~n m / ~ ti ~ h v 0 E - ct 0 o O N m o 0 o ri ~ + O o a t/} o O c M TO O f- O O O ID O O O O L O O O O a Q a in O 0 0 C 0 0 0 rl 0 0 o t/} 0 0 c N v Li O C O E O U ? O ~p in > O O to m O _ O N m C O C ~ C > O C C > O ~ O ti = d1 0 c 0 c 0 0 o N 0 0 o N 0 a ~ u N In C 'o o (B C C ~ O B o - O m O U N C C v N C ¢ O o O O m o ¢ 'O O C .O cn y O ¢ ¢ J c v a 3 O c 0 a m V} O Q v E N C C T a-+ C O U v Y J bn C v O U O 0 0 o O O o O o m m m O O O O O O ~ to 0 0 0 o o 0 O O O ~ C O C o O N O C Y C .-1 N to ~ CD 'T o o v~ in H o ~ CD C O bD C O C U N ~ i ~ v C C O O O u E 2 c c E o ro ) N -O C u o ~ yJ s O- -7 C p U o - v= ¢ E ~ u E - bfl C G w w u ¢ - 10c June 2, 2010 SUBJECT: AWARD BID FOR THE CONSTRUCTION OF THE UKIAH SKATE PARK TO GEOCON ENGINEERING, INC. IN THE AMOUNT OF $666,320.24 AND APPROVAL OF CORRESPONDING BUDGET AMENDMENTS. Background & Discussion: After detailed review, the Council approved the plans and specifications No. 10-02 for the Ukiah Skate Park at the April 7t" 2010 meeting. Direction from Council was to release a bid structured in a way to allow for the award of a base bid with a number of additive elements that could be awarded if funding was available. Bids were opened May 18, 2010, with five qualified bids being received; see Attachment #1 for bid tabulations. GeoCon Engineering, Inc. was the lowest responsive and reliable bidder as outlined in the bid specifications. SHN Consulting contacted seven references listed on GeoCon Engineering, Inc.'s Statement of Experience and three references listed on Dees-Hennessey, Inc. Statement of Experience. In reviewing the responses and their direct conversations with several of the representatives, there was no indication of any challenges with either contractors' work on past similar projects. After review of the responses, staff recommends awarding the base bid and Additive Alternates 1-4 to GeoCon Engineering, Inc. The base bid plus the four additive alternates totals $666,320.24. Staff does not recommend awarding Additive Alternates 5-7 at this time for the following reasons: ® Additive Alternate No 5 - Parking Lot Overlay; Thompson Family and Valley Paving has offered to donate the labor portion of installation of an asphalt overlay. It is estimated the material portion is around $20,000. ® Additive Alternate No 6 - Clearing and Grubbing; North Counties Development has volunteered to complete this work. Recommended Action(s): Award base bid and additive alternates 1-4 for the construction of the Ukiah Skate Park to GeoCon Engineering, Inc in the amount of $666,320.24 and approval of corresponding budget amendments. Alternative Council Option(s): (1) Reject bids and provide alternate direction to Staff. (2) Reject bid from GeoCon Engineering and select the next lowest responsive bidder; or (3) Award bid to GeoCon Engineering with different additive alternates. Citizens advised: Ukiah Skate Park Committee Requested by: n/a Prepared by: Guy Mills, Project & Grant Administrator Coordinated with: Jane Chambers, City Manager, Mary Horger, Purchasing Supervisor, and Sage Sangiacomo, Assistant City Manager Attachments: Bid Tabulation Sheet Approved: Jr e/Chambers, City Manager Subject: Skate Park Award of Bid Meeting Date: June 2, 2010 Page 2 of 2 Additive Alternate No 7 - Restroom Facility; This item was cost prohibitive to undertake as solicited (modular unit). Staff believes that either contract or volunteer labor to build the unit on site is the best approach. The Skate Park Committee is currently soliciting labor and material donations to complete this portion of the project. Donations secured to date include: roof framing, installation of block walls, roofing, painting, aggregate base material, and labor to install electrical and plumbing. If the committee is unsuccessful in obtaining volunteer design services, staff will begin the process to obtain contract services. Funds available for this project include: California State Parks Grant $ 418,584 County of Mendocino Contribution $ 70,000 Prop 40 Per Capita Funds $ 58,333 Community Fundraising $ 234,809 Depot lease contribution $ 34,900 Total: $ 816,626 Funds from California State Parks, County of Mendocino, and Prop 40 Per Capita will require the City to expend cash and await reimbursement as the project progresses or at project close-out. Staff will work to ensure that timely requests are submitted for reimbursement. Additional costs for this project included the remaining contract services with Wormhoudt, Inc. and SHN Consulting Engineers & Geologists, Inc. for inspections, testing and construction management. Staff is budgeting a 10% construction contingency bringing the total cost to $797,952. Total revenue exceeds expenses by $18,674 which will be used to fund a portion of Additive Alternate No. 5 and No. 7, as well as expenses for landscaping, park signage, donor wall and benches. Fiscal Impact: ® Budgeted FY 09/10 New Appropriation Source of Funds (title and Park Development Skate Park Skate Park Donations/Matching Skate Park State Grant Skate Park Depot Lease Skate Park -County of Mendocino Skate Park - Prop 40 Per Capita Not Applicable Account Number 140-6050-800-005 140-0900-900-006 140.0600.490.006 TBD TBD TBD ® Budget Amendment Required Addtl. Aoarooriation Reauested $813,956 $232,139 $418,584 $ 34,900 $ 70,000 $ 58,333 ATTACHMENT o E E a E ~ ~ G E 6 d a o Z d s v; ~ c O a a a a a c O a v O o O • ry m n x m E o m ai 1.4 6 u RI r ai O rv v E ci m 6 O E -4 .4 u E E m W m N a c ~ g a u'^i vryi ~ w vmi. N ~ y ~ _ ~ " 9 o a a ~ a g a o a S e ~ ~ d= b o ffs d ~ w v°t w m va 3 ° t9 8 h v a ti `m .Mis m ~ E pRptt g~a m t~ O G$? =S' E o a o °o E °o d c °o rv a o a 14 m m m E in E m Z ro N Zo w N o r m 3~ m o m m' w w 6 n m n ~c e in o x m 03 5 e a m E c . G ry Q m m w l3 B O G 7 3 n a a N E a °0 d o 0 d a o o E o E a o 0 _ ~ C ' N ~ N 6 N ~ Oml C~ r a ry w w w o m „ 6 u m of E v° $ ~ tl a °o a °o• °o n a tl °o _ a= m ~ 2 l7 d rv w w 3 _ •01v~ ' ~ > a y ~s ~s~m • ~s>3 E °o E E °o o °m E °o o a o °o n o. E E °o m E a .tO-i o m o °v E E m o N M a ~ c w ryw o H e o a o a o o m m C 1 O I ' 1 1 W Qu m z m n~ s : 1 S S . ~ o w F ~ E p V N ~ ® O C ~ O O g g g 0 6 N C O ° E v O v v o O ° N E °m o 4 E f E o M m E E $ U~ ~ E d E E r1 M a m m ~ O b w w } ~ m ~ ~ a $ a ~ a o a s a a a o ~ oC G7 N N M t O y t ~N/F VNF N M S t9 rv~`m w o 1- U yy 4 M M ° Q W F Q p W Q ~ o a O u N N J M a N m 0 J= 2 I- t .°-i e z O Z a m c a Z a m c e O < Z b m Z m a z a m c o Z v m c o z ? m c a =o mp z u m u_ O LL❑ p Z Y ~ ,y c m O r a y q y¢~ F Q u a u « a Y q a p ri 0 Q 0. ~ a `o o 5 E ~ c g g ~ ~ E v E ~ E w ~ gm~0 o u E a ~ 6 v C v ¢ 6 z ¢ w C v ¢ v z 0 z C O .9 E Q sm v E v a m v = m w m m a a Q Wmii a N ' ^ c _ 03 ~ 10d June 2, 2010 SUBJECT: CONSIDERATION AND ADOPTION OF REVISIONS TO THE INVESTMENT POLICY OF THE CITY OF UKIAH Background: The investment policy was last revised October 1, 2008. The policy calls for an annual review. Discussion: PFM, the City's investment advisor, has reviewed the City's policy and has proposed a few revisions. Attached are the proposed changes. Fiscal Impact: Budgeted FY 09110 L-J New Appropriation 1 7X Not Applicable 1-1 Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested Continued on Page 2 Recommended Action(s): Approve the proposed revisions of the investment policy. Alternative Council Option(s): Revise the recommendations and approve a revised policy. Citizens advised: Requested by: Jane Chambers, City Manager Prepared by: Linda Brown, Executive Assistant to the City Manager Coordinated with: Gordon Elton, Finance Director; Nancy Jones, PFM Asset Management LLC Attachments: Proposed Policv Approved: Ooel~ e:::~ J Chambers, City Manager CITY OF U IAH STATEMENT OF INVESTMENT POLICY ^r 'Inno une 2010 1. PURPOSE The purpose of this document is to establish and organize investment policies, which will govern the investment activities of the City of Ukiah. 11. SCOPE This investment policy covers all the City's surplus funds and investments (except retirement funds and bond proceeds) and investment activities under the direction of the City. Investment of bond proceeds will be f FtheF r-estFiGtedgoverned by the provisions of relevant bond documents. The investment policies of the City of Ukiah are based on state law and prudent money management practices. All funds will be invested in accordance with this Investment Policy and applicable California Government Codes, including § 53601 et seq. III. OBJECTIVES The primary objectives of the City, in order of priority, shall be: 1) Safety: Safety of principal is the foremost objective of the investment program. Investments of the City shall be undertaken in a manner that seeks to ensure preservation of capital in the portfolio. 2) Liquidity: The investment portfolio of.the City will remain sufficiently liquid to enable the City to meet its cash flow requirements. 3) Yield: The investment strategy of the investment return, considering current parameters set forth by priorities (1) and City shall be to earn a reasonable market conditions, and within the (2) above. An adequate percentage of the portfolio shall be maintained in liquid, short-term securities that can be converted into cash if necessary to meet forecasted disbursement requirements. The portfolio shall also be appropriately diversified to avoid unreasonable and avoidable risks regarding specific security types or individual financial institutions. IV. POLICIES Public Funds: It is the policy of the City of Ukiah to invest public funds in a manner which will provide the maximum safety and liquidity, while earning an investment return consistent with the objectives and parameters set forth by this policy. 2. Prudent Investor Standard: Ukiah opeFat its investments PF09Fam s end°r fh° Prudent investor Stan .,rrd which states-,Ukiah operates its investments program under the Prudent Investor Standard, which states that the governing body of the local agency or the persons authorized to make investment decisions on behalf of the local agency are trustees, and, therefore, subject to the Prudent Investor Standard. When investing, reinvesting, purchasing, acquiring, exchanging, selling, or managing public funds, a trustee shall act with care, skill, prudence, and diligence under the circumstances then prevailing, including, but not limited to, the general economic conditions and the anticipated needs of the agency, that a prudent person acting in a like capacity and familiarity with those matters would use in the conduct of funds of a like character and with like aims, to safeguard the principal and maintain the liquidity needs of the agency. 3. Management Responsibilities: Management responsibility for the investment program is delegated, for a one-year period, subject to annual review and delegation, to the City Treasurer. The City Treasurer may further delegate day-to- day management of the investment program to a professional external investment advisor. 4. Internal Controls: A system of internal controls shall be established and documented in writing by the Finance Director. The controls shall be designed to prevent losses of public funds arising from fraud, employee error, misrepresentation of third parties, unanticipated changes in financial markets, or imprudent actions by employees and officers of the City of Ukiah. Controls deemed most important include: minimization of opportunities for collusion, separation of duties, separation of transaction authority from accounting and recordkeeping, avoidance of bearer-form securities, specific limitations regarding securities losses and remedial actions, written confirmation of all transactions, minimizing the number of authorized investment officials, documentation of transactions and strategies, and proper review and approval of brokerage accounts and investment transactions. 5. Safekeeping, Custody, and Delivery: The City's investments shall be held in safekeeping, in the name of the City of Ukiah, by a third party custodian bank. Investment transactions shall be executed and settled using the "delivery vs. payment" method. 6. Reporting: The City's Investment Advisor shall pFes ^gill send monthly investment reports to the City Treasurer, who will present them to the Investment Oversight Committee, Git er-and City Council Required elements of the report will include type of investment, issuer, purchase and maturity dates, rating, purchase price, par, current market value as of the date 2 of the report and the source of this valuation, and yield to maturity. These reports shall include a list of all transactions during the past month. On a quarterly basis, within 3o fellewiRg the eRd of the .YA AAA" e-r-,, the Investment Advisor will deliver to the City Manager a guarterly portfolio review. The City Treasurer will deliver this report to the -Investment Oversight Committee; Gity T-Feasur°r _and City Council. The report ^n ®iciyes''' eRt rep94-whid;-will provide data similar to the monthly report; this report will include (1) a statement that the portfolio is in compliance with the policy or the manner in which the portfolio is not in compliance and (ii) a statement denoting the ability of the City to meet its expenditure requirements for the next six months, or provide an explanation as to why sufficient money shall, or may, not be available. Deviations from expectations shall be reported in a timely manner and shall include recommendations for appropriate action to control adverse developments. The Oversight Committee will meet at least once annually in order to conduct a comprehensive review of the investment activities of the City so as to insure that regulations are being adhered to and that strategies are being followed. 7. Conflict of Interest: In accordance with California Government Code sections 1090, et seq. and 87100, et seq., officers and employees of the City will refrain from any activity that could conflict with the proper execution of the investment program or which could impair their ability to make impartial investment decisions. All investment personnel shall comply with the reporting requirements of the Political Reform Act, to include the annual filing of Statements of Economic Interest. 8. Return on Investment: The City's investment portfolio shall be designed to attain a market-average rate of return through economic cycles. The Investment Oversight Committee will measure the portfolio against an appropriate benchmark. 9. Annual Review of Policy: The Investment Advisor shall annually render to thereview the Investment Policy annually and provide the City Manager and City Treasurer with recommendations if any are needed. The City Treasurer will present the Policy, and any recommended changes, to the Investment Oversight Committee and City Council., y TF r ;d -the invest °ent Ove "R Ce, +ttee a Statement o esment Peligy-, Council will c-la-s#ael d areview the Policy and recommended changes at a public meeting. meeting. V. AUTHORIZED INVESTMENTS Generally, investments shall be made in the context of the Prudent Investor Standard The City is further governed by applicable California Government Codes, including sections 53600 and 53601 et seq. Within the context of these regulations, the following investments are authorized, and further limited herein: (a) Ukiah Bonds: Bonds issued by the City of Ukiah, including bonds payable solely out of the revenues from a revenue-producing property owned, controlled, or operated by the City or by a department, board, agency, or authority of the City. (b) .S.Treasury Obligations: United States Treasury notes, bonds, bills, or certificates of indebtedness, or those for which the full faith and credit of the United States are pledged for payment of principal and interest. (c) California State Obligations: Registered state warrants or treasury notes or bonds of this state, including bonds payable solely out of the revenues from a revenue-producing property owned, controlled, or operated by the state or by a department, board, agency, or authority of the state. (d) Non-California State Obligations: Registered treasury notes or bonds of any of the other 49 United States in addition to California, including bonds payable solely out of the revenues from a revenue-producing property owned, controlled, or operated by a state or by a department, board, agency, or authority of any of the other 49 United States in addition to California. (f) Federal Agency or Government Sponsored Enterprise Obligations: Federal agency or United States government-sponsored enterprise obligations, participations, or other instruments, including those issued by or fully guaranteed as to principal and interest by Federal Agencies or United States Government Sponsored Enterprises. (g) Bankers' Acceptances: Bills of exchange or time drafts issued by domestic or foreign banks, which are eligible for purchase by the Federal Reserve System, the short-term paper of which is rated in the highest category by a nationally recognized statistical-rating organization (NRSRO). Purchases of bankers' acceptances may not exceed 180 days maturity or 40% of the portfolio, and no more than 10% of the portfolio may be invested in the banker's acceptance of any one commercial bank. 4 (h) Commercial Paper: Commercial paper of "prime" quality of the highest ranking or of the highest letter and number rating as provided for by a nationally recognized statistical-rating organization. The entity that issues the commercial paper shall meet all of the following conditions in either paragraph (1) or paragraph (2): (1) The entity meets the following criteria: (a) is organized and operating in the United States as a general corporation; (b) has total assets in excess of five hundred million dollars ($500,000,000); and (c) has debt other than commercial paper, if any, that is rated "A" or higher by an NRSRO. (2) The entity meets the following criteria: (a) is organized within the United States as a special purpose corporation, trust, or limited liability company; (b) has program-wide credit enhancements, including, but not limited to, over collateralization, letters of credit or surety bond; and (c) has commercial paperthat is rated "A-1" or higher, or the equivalent, by an NRSRO. Eligible commercial paper shall have a maximum maturity of 270 days. Purchases of commercial paper may not exceed 25 6e I/o of the City's portfolio. The City may purchase no more than 10-p~ °lo of the outstanding commercial paper of any single issuer. No more than 10% of the portfolio may be invested in commercial paper of any one institution. (i) Negotiable Certificates: Negotiable certificates of deposit or deposit notes issued by a nationally or state-chartered bank, a state or federal savings and loan association , or a state-licensed branch of a foreign bank provided that the senior debt obligations of the issuing institution are rated "A" or better by an NRSRO. Purchases of negotiable certificates of, deposit may not exceed 30% of the portfolio, and no more than 10% of the City's portfolio may be invested in any one financial institution. Q) Repurchase Agreements: The City may invest in repurchase agreements with banks and dealers with which the City has entered into a master repurchase agreement. The maturity of repurchase agreements shall not exceed 365 days. The market value of securities used as collateral for repurchase agreements shall be valued at 102% or greater of the funds borrowed against those securities at all times and shall be monitored daily by the investment staff. In order to conform with provisions of the Federal Bankruptcy Code, which provide for the liquidation of securities held as collateral for repurchase agreements, the only securities acceptable as collateral shall be direct obligations of the United States or any agency of the United States as described in §V of this policy. In addition, the City may enter into repurchase agreements only with "primary dealers" as designated by the Federal Reserve Bank of New York. All securities 5 underlying Repurchase Agreements must be delivered to the City's custodian bank (delivery vs. payment) or be handled under a properly executed "tri-party" repurchase agreement. The market value must be recalculated each time there is a substitution of collateral. The City or its trustee shall have a perfected first security interest under the Uniform Commercial Code in all securities subject to Repurchase Agreement. (k) Reverse Repurchase Agreements: The City may invest in reverse repurchase agreements only with "primary dealers" with which the City has entered into a master repurchase agreement contract. The City may invest in reverse repurchase agreements with the following conditions: Reverse repurchase agreements may be used only after prior approval of the City Council. The City may only use reverse repurchase agreements to (1) cover a temporary cash shortage, or (2) augment earnings. Reverse repos may not be used to leverage the portfolio. In addition: If a reverse repurchase agreement is authorized, it may be utilized only if the security to be sold on a reverse repurchase agreement has been owned and fully paid for by the City for a minimum of 30 days prior to the sale; the total of all reverse repurchase agreements on investments owned by the City does not exceed 20% of the portfolio; and the agreement does not exceed a term of 92 days, unless the agreement includes a written codicil guaranteeing a minimum earning or spread for the entire period between the sale of the security using a reverse repurchase agreement and the final maturity date of the same security. The proceeds of the reverse repurchase agreement may not be invested in securities whose maturity exceeds the term of the reverse repurchase agreement. (1) Medium-term (Votes: The City may iriveal in all corporate and depository institution debt securities with a maximum remaining maturity of five year or less, issued by corporations organized and operating within the United States, or by depository institutions licensed in the United States or any state and operating within the United States. Notes eligible for investment shall be rated "A" or better by an NRSRO. Purchase of corporate notes may not exceed 30% of the portfolio, and no more than 10% of the corporate notes in the portfolio may be invested in the same corporation. (m) Money Market Funds: Shares of beneficial interest issued by diversified management companies that are money market funds registered with the Securities and Exchange Commission under the Investment Company Act of 1940. To be eligible for investment these companies shall either: (i) attain the highest ranking or highest letter and numerical rating provided by not less than two nationally recognized statistical rating organizations, or (ii) have an investment advisor registered or exempt from registration with the Securities and Exchange Commission with not less than five years experience managing money market mutual funds with assets under management in excess of five hundred million dollars ($500,000,000). The purchase price of shares of beneficial interest purchased shall not include any commission that these companies may charge and shall not exceed 20 °!o of the City's portfolio. (n) Local Agency Investment Fund: The City may invest in the Local Agency Investment Fund (LAIF) established by the State Treasurer for the benefit of local agencies up to the maximum permitted under § 16429.1 of the Government Code. Current maximum is $40-50 million. (o) Time Deposits: The City may invest in non-negotiable time deposits that are FDIC insured or fully collateralized in financial institutions located in California, including U.S. branches of foreign banks licensed to do business in California. To be eligible to receive local agency deposits, a financial institution must receive a minimum overall "satisfactory for meeting the credit needs of California Communities in its most recent evaluation. All time deposits must be collateralized in accordance with the California Government Code § 53650, et seq. Since time deposits are not liquid, no more than 25% of the cost value of the portfolio may be invested in this category. (p) Mortgage-Backed and Asset-Backed Securities: Any mortgage pass-through security, collateralized mortgage obligation, mortgage-backed or other pay- through bond, equipment lease-backed certificate, consumer receivable pass- through certificate, or consumer receivable-backed bond of a maximum of five years maturity. Securities eligible for investment under this subdivision shall be issued by an issuer rated in a rating category of "AX or its equivalent by a nationally recognized rating service and having an "A" or higher rating for the issuer's unsecured debt, as provided by a nationally recognized rating service. Purchase of securities authorized by this subdivision may not exceed 20% of the agency's surplus money that may be invested pursuant to this section. Credit criteria listed in this section refers to the credit quality of the issuing organization at the time the security is purchased. The maturity limits are applied at the time of purchase. VI. INELIGIBLE INVESTMENTS The City may only invest in those obligations authorized by this policy. The City shall not invest any funds in inverse floaters, range notes, or interest-only strips that are derived from a pool of mortgages, or in any security that could result in zero interest accrual if held to maturity. However, the City may hold prohibited investments until their maturity dates. VII. PORTFOLIO LIMITS AND DIVERSIFICATION Maximum Investment Maturity: Unless otherwise noted within this investment policy, the City may not invest in a security with a maturity that exceeds five years from the date of purchase. Investments which exceed five years in maturity require authority granted by City Council before purchase. Written authority of the City Council must be granted specifically or as part of an investment program no less than three months prior to the date of purchase. 2. Maximum Portfolio Average Maturity: The target maximum average maturity of the City's investment portfolio shall not exceed 2.5 years to control overall exposure to interest rate risk. 3. Diversification: With the exception of obligations of the United States Government and its Agencies, no more than 10% of the portfolio may be invested in the securities of any single issuer. Adopted on the 2nd day of OGtGbefJune, 2OW201 by the Ukiah City Council. Signed: Beni Thomas, s- P Mayor Attest: CkyC lak 10e June 2, 2010 SUBJECT: ADOPTION OF POLICY ESTABLISHING ADVANCES MADE FROM THE SEWER OPERATING REVENUE TO THE SEWER CONNECTION FEE FUND ARE LOANS AND ARE INTENDED TO BE REPAID FROM FUTURE CONNECTION FEES. Background: During the sewer rate discussions, the consultant identified the revenue projected from sewer connection fees, for the next five years, is insufficient to meet the connection fee fund's annual debt payment obligation. While this was not exactly new information, it did begin the discussion about funding the shortfall. The rate study and resulting rate recommendations included a plan for ratepayers to provide the funding until the connection fee revenue rises to the level necessary. The question not specifically addressed in the rate study was the repayment to the ratepayers from future connection fee revenue. This was discussed as it related to the rate recommendation and staff was directed to develop a policy statement for future Council consideration. The wastewater projects, for which the 2006 bonds funded, added capacity to the system as well as updating the current operations of the system. The ability to add connections to the system was identified as the source of funds to repay the bond costs apportioned to the capacity expansion. Furthermore, the City Council and the Ukiah Valley Sanitation District Board of Directors agreed that the UVSD would receive 65% of the new connection capacity and the City would retain the remaining 35%. The expansion portion of the debt would therefore be in the same proportions. As part of the assurances given to the bond purchasers, the City committed to establish rates and charges sufficient to pay operating expenses, debt payments, and an additional "coverage" amount of 20% of the debt payments. The UVSD accepted this same obligation in a contract with the City. The result of this commitment is the revenue must come from the sources controlled by the Council when the sources less controllable are insufficient. This means the ratepayers supply the money to make the debt payment when connection fee revenue is less than needed. Discussion: The current question relates to the obligation to repay the operating fund for the amounts advanced from ratepayers. If the belief that the available connections will be sold eventually, is still valid, adoption of a policy to outline a plan for repaying the amounts advanced is prudent. There are several _ Continued on Page 2 Recommended Action(s): Adopt the policy as stated in this report establishing advances to the City sewer connection fee fund from the City sewer ratepayers as loans that are to be repaid as connection fees are received and interest will be added to the unpaid balance. Alternative Council Option(s): Provide Alternative direction to staff Citizens advised: Requested by: Prepared by: Gordon Elton, Finance Director Coordinated with: Jane Chambers, City Manager Attachments: None _ e,~ 1-~ Approved: 9'~/ Ja Chambers, City Manager Subject: Policy re Sewer Operating Revenue Meeting Date: June 2, 2010 Page 2 of 2 components of such a policy, including: when the repayment will occur; will interest be added to the amounts initially advanced; and what is done with the repaid funds. Staff recommends that interest should be added to the amount to be repaid. The same amount of money would generate income if it was received but not expended. Therefore the lost income should be replaced by the benefiting fund. Since connection fees were committed for debt payment, pay as you go capital projects should only be funded from connection fees when the current debt obligation is paid and any previous loans, plus applicable interest, are repaid. The repaid funds should be deposited in the City Rate Stabilization Fund. Once deposited in the Rate Stabilization Fund, they are available to meet any obligations of the enterprise as approved by the Council. Recommended Policy Purpose: Provide a mechanism for funding the City Capital Connection Fee Fund #620 obligation to make semi-annual bond payments. Policy 1) When the City Capital Connection Fee Fund #620 has insufficient resources to meet its debt payment obligation, a loan will be made from revenue received from City ratepayers to eliminate the shortfall. 2) Interest will be added to the amount advanced from the time the advance is made until it is repaid. 3) Interest will be calculated at the monthly average yield to cost of the City's managed investment portfolio. 4) The first obligation of money deposited, from any sources, in the City Capital Connection Fee Fund #620, is to make the current year debt payments. The second obligation is to pay accumulated interest on previous advances. The third obligation is to repay previous advances to the fund. Any remaining funds are subject to use for Council approved projects and purposes. Council may make exceptions to this hierarchy on a case by case basis or when emergency conditions exist. 5) Staff will present a report to the Council when funds are advanced to the City Capital Connection Fee Fund #620. The annual budget will identify historic, projected and proposed transactions related to this policy. Subsequent Actions: Policy resolutions are the routine method for establishing and memorializing ongoing policies. After the Council approves, or amends, this policy, staff will prepare a policy resolution and return it for Council adoption. Staff suggests the Council send a request to UVSD to adopt this same, or a similar, policy for their ratepayer subsidy of their connection fee fund. Fiscal Impact: 7 Budgeted FY 09/10 ❑ New Appropriation 7 Not Applicable F-1 Budget Amendment Required Amount Budgeted Source of Funds (title and Account Number Addit. Appropriation Requested T ( ~ K D n ( _ (D m m m rD o (D 0) o ~ O r N co D p C D ( to 7 O '0 -0 0 1 m r t '6 O O OU z i 3 0 3 6 N 0 N N W O O O O 3 r rD CL w n N to i/F i/} A O m C (D , W i n t to O to O O O O O iA ifY to to tn_ to iA 00 N 00 N 00 0 ~ 0 ~ tD `0 0 1 0 00 00 0) Ili -11 r-j 'W 0 W N c a A 0 0 i co O O i/F t/F Vi. th t/ t/} N O F+ N F i N W 0 O V V 0 W 0 N 0 0 N Ql Ql N M O G CD z O 3 `D o 3 m (D C d 7 G) (n N < N "t C') O 0 m x a (D o_ r+ N G `ONO W rD Co 0 O O N m ;o X (D CD a c Gn T n m n n x 'O CD N CD rD O (rD Q w rr S'll C C rD \ N O n v (D N rD o\° (D 3 N o C C N rD o o O_ 3 n 0 n a C V) Di rD n O ( D ' T (D N N O X N a 7 (D n 3 :3 CD Q N v N > O G 3 M W N N 00 N O0 O 0 m 0 O N n 61 W W V O_ N % 4i M O n OO O L'( N r1i ~ + O N rr O O Z (D n (D N N th ts} to tn- ~ ~ A to N V O P 00 O ~I m N A Vt V N lO i-+ to V N tD W -P tD SUBJECT: REVIEW OF EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) FORMULA GRANT FY201012011 APPLICATION Background: The JAG Grant FY 2010/2011 funding program provides federal funds to local jurisdictions in support of addressing crime reduction and improving effectiveness. The JAG Formula grant allotments are based upon jurisdictional population and crime statistics. The City of Ukiah has been allocated $13,361 in grant funding for Fiscal Year 2010/2011. Discussion: Funding rules for the JAG grant application provide that the application be provided to the City Council for a "Governing Board 30-Day Review Period" prior to submitting the application to the Department of Justice. The entire application was provided to the City Council on May 6th 2010. The 30 day review period will end June 6th, 2010, and the application will be submitted to the Department of Justice. In addition to the 30 day review period, the Ukiah City Council is required to consider the application and allow public comment of the application at a regularly scheduled City Council meeting. The purpose of this Agenda Summary Report is to review the proposed JAG application with Council and allow the public an opportunity to comment on the application. Staff has proposed using the $13,361 in grant funding for the purpose of replacing eight SWAT team tactical ballistic vests. Tactical ballistic vests provide a higher level of protection from firearms and are used to increase officer safety and protection in high risk situations. The typical service life for these vests is 5 years. The vests the department has are over 15 years old, well past their serviceable life. Fiscal Impact: Budgeted FY 08/09 F-1 New Appropriation Not Applicable Budget Amendment Required HFx~ Amount Budgeted Source of Funds (title and Account Number Addtl. Appropriation Requested Continued on Page 2 Recommended Action(s): Review grant application; consider public input; and authorize staff to submit the FY2010/2011 JAG grant application for consideration by the Department of Justice. Alternative Council Option(s): Provide Staff with alternative direction. Citizens advised: Requested by: Chris Dewey, Director of Public Safety Prepared by: Chris Dewey, Director of Public Safety Coordinated with: Jane Chambers, City Manager Attachments: FY2010/2011 JAG Grant Application Approved: J Chambers, City Manager ITAC TW. City Council Members From: Chris Dewey, Director of Public Safety : May 6, 2010 Re: Federal Justice Assistance Grant Program F l J! Formula Program Grant Application City Council Members, I have started the process of applying for the Federal Justice Assistance Grant. This grant is a formula grant, based upon population and crime statistics, and will provide $13,361 in funding to the City of Ukiah for Fiscal Year 1012011. The funding rules require that I provide the grant application to the City Council for a "Governing Board 30-day review period" prior to submitting the grant application to the Department of Justice. The grant has been scheduled for City Council consideration and Public Comment at the June 2"d 2010 meeting, and must be submitted to DOJ for consideration on June 3e, 2010. Because of the time requirements associated with the Federal Justice Assistance Grant, I am submitting this to the Council to begin the "Governing Board 30-day review period" required by the grant. The Council is not required to comment on the grant funding until our scheduled City Council meeting. Please feel free to contact me at any time if you have any questions or concerns about the application, and I look forward to presenting the grant application for your consideration on June 2nd, 2010. City of Ukiah, Ukiah Police Department Program Narrative (Attachment 1) Program Activity Funded: Tactical Ballistic Vest Purchase Program Overview: Tactical Ballistic Vests: The JAG Formula Program funding will allow the department to purchase and equip eight SWAT team officers with tactical ballistic protection vests. Tactical ballistic protection vests are vital equipment for SWAT team members, providing additional firearms protection in hostel SWAT environments. The vests currently used by the SWAT team were purchased over 15 years ago, and are past their serviceable life. Program Objectives: 1. Increase SWAT officer safety in high risk situation by equipping officers with tactical ballistic vests. Organizational Tracking: The City of Ukiah has developed a separate budget accounts for individual grants, and will track costs and grant revenue within this account. Organizational Activities, Timelines and Project Planning: Staff has identified and tested the equipment being desired for purchase. Once received, individual officers will receive departmental training on the new equipment and deployment of the equipment will occur. Performance Measures: Obtain Equipment desired Provide Department Training and Deploy Equipment Quarterly Programmatic and Financial Reporting within 10 days of each calendar quarter. OMB APPROVAL NO. 1121-0186 EXPIRES 5-98 (Rev. 1197) Budget Detail Worksheet Purpose: The Budget Detail Worksheet may be used as a guide to assist you in the preparation of the budget and budget narrative. You may submit the budget and budget narrative using this forrn or in the format of your choice (plain sheets, your own form, or a variation of this form). However, all required information (including the budget narrative) must be provided. Any category of expense not applicable to your budget may be deleted. A. Personnel _ List each position by title and name of employee, if available. Show the annual salary rate and the percentage of time to be devoted to the project. Compensation paid for employees engaged in grant activities must be consistent with that paid for similar work within the applicant organization. Name/Position Computation Cost IPostition 1, each postition entry limited to one line Position 2 1Postilion 3 IPostition 4 Postilion 5 Postition 6 ( SUB-TOTAL $0.00 13. Fringe Benefits - Fringe benefits should be based on actual known costs or an established formula. Fringe benefits are for the personnel listed in budget category (A) and only for the percentage of time devoted to the project. Fringe benefits on overtime hours are limited to FICA, Workman's Compensation, and Unemployment Compensation. SUB-TOTAL $0.00 Total Personnel & Fringe Benefits $0.00 OJP FORM 715011 (5-95) Name/Position Computation Cost C. Travel - Itemize travel expenses of project personnel by purpose (e.g., staff to training, field interviews, advisory group meeting, etc.). Show the basis of computation (e.g., six people to 3-day training at $X airfare, $X lodging, $X subsistence). In training projects, travel and meals for trainees should be listed separately. Show the number of trainees and the unit costs involved. Identify the location of travel, if known. Indicate source of Travel Policies applied, Applicant or Federal Travel Regulations. Purpose of Travel Location Item Computation Cost Travel entry 1, two tines per entry Travel entry 2 F entry 3 Travel entry 4 ~ Travel entry 5 Travel entryry6 IL Travel entry 7 1 1 i TOTAL $0.00 A Equipment - List non-expendable items that are to be purchased. Non-expendable equipment is tangible property having a useful life of more than two years and an acquisition cost of $5,000 or more per unit. (Note: Organization's own capitalization policy may be used for items costing less than $5,000). Expendable items should be included either in the "supplies" category or in the "Other" category. Applicants should analyze the cost benefits of purchasing versus leasing equipment, espe- cially high cost items and those subject to rapid technical advances. Rented or leased equipment costs should be listed in the "Contractual" category. Explain how the equipment is necessary for the success of the project. Attach a narrative describing the procurement method to be used. Item Computation Cost SWAT Tactical Bullet Proof Ballistic Protection Vests $1,870.12 x 8 vests $13,361.00 egiupment entry 2 1 F_ equipment entry 3 equipment entry 4 1 F_ equipment entry 5 TOTAL $13,361.00 E. Supplies - List items by type (office supplies, postage, training materials, copying paper, and expendable equipment items costing less that $5,000, such as books, hand held tape recorders) and show the basis for computation. (Note: Organization's own capitalization policy may be used for items costing less than $5,000). Generally, supplies include any materials that are expendable or consumed during the course of the project. Supply Items Computation Cost ISupply item 1, one line per entry Isupply item 2 supply item 3 supply item 4 I supply items F~ Isupply item 6 F I supply item 7 supply item 8 supply item 9 TOTAL $0.00 F. Construction- Asa rule, construction costs are not allowable. In some cases, minor repairs or renovations may be allowable. Check with the program office before budgeting funds in this category. Purpose Description of Work Cost four lines per entry, use boxes below or an additional page for more space if required TOTAL $0.00 G. Consultants/Contracts - Indicate whether applicant's formal, written Procurement Policy or the Federal Acquisition Regulations are followed. Consultant Fees: For each consultant enter the name, if known, service to be provided, hourly or daily fee (8-hour day), and estimated time on the project. Consultant fees in excess of $450 per day require additional justification and prior approval from OJR Name of Consultant Service Provided Computation Cost Supply item 1, one line per entry maximum of three lines -71 L ISupply item 1, one line per entry Supply item 1, one line per entry W...~m....~ ISupply item 1, one line per entry Subtotal $0.00 Consultant Expenses: List all expenses to be paid from the grant-to the individual consultants in addition to their fees (i.e., travel, meals, lodging, etc.) Item Location Computation Cost Consultant expense entry 1, one line p maximum of three lines maximum of three lines Consultant expense entry I one line p maximum of three lines Subtotal $0'00 Contracts: Provide a description of the product or service to be procured by contract and an estimate of the cost. Applicants are encouraged to promote free and open competition in awarding contracts. A separate justification must be provided for sole source contracts in excess of $100,000. Item Cast maximum of four lines, additional information should be attached on a separate sheet(s) maximum of four lines Subtotal $0.00 'T'OTAL $0.00 H. Other Costs - List items (e.g., rent, reproduction, telephone, janitorial or security services, and investigative or confidential funds) by major type and the basis of the computation. For example, provide the square footage and the cost per square foot for rent, or provide a monthly rental cost and how many months to rent. Description Computation Cost four lines per entry, use boxes below or an additional page for more space if required TOTAL $0.00 1. Indirect Costs - Indirect costs are allowed only if the applicant has a Federally approved indirect cost rate. A copy of the rate approval, (a fully executed, negotiated agreement), must be attached. If the applicant does not have an approved rate, one can be requested by contacting the applicant's cognizant Federal agency, which will review all documentation and approve a rate for the applicant organization, or if the applicant's accounting system permits, costs may be allocated in the direct costs categories. Description Computation Cost lone line per entry 17 i I one line per entry 1 F77- TOTAL $0.00 Budget Summary- When you have completed the budget worksheet, transfer the totals for each category to the spaces below. Compute the total direct costs and the total project costs. Indicate the amount of Federal requested and the amount of non-Federal hinds that will support the project. Budget Category Amount A. Personnel $0.00 B. Fringe Benefits $0.00 C. Travel $0.00 $13,361.00 D. Equipment E. Supplies $0.00 $0.00 F. Construction $0.00 C. Consultants/Contracts $0.00 H. Other $13,361.00 Total Direct Costs $0.00 1. Indirect Costs $13,361.00 TOTAL PROJECT COSTS Federal Request Non-Federal Amount . i AFi nn City of Ukiah, Ukiah Police Department Review Narrative (Attachment 3) Program Activity Funded: Tactical Ballistic Vest Purchase The JAG Formula Program Grant application was provided to the Ukiah City Council on May 6, 2010 to start the 30 day review process. This item is scheduled for City Council Comment and Public Comment at the June 2nd 2010, City Council meeting. This item will appear on the June 2nd, 2010 agenda, and public notification will occur via website agenda posting. C4 of Ukiah, Ukiah Police Department Abstract Narrative (Attachment 4) Program Title: Tactical Ballistic Vest Purchase The JAG Formula Program funding will allow the department to purchase and equip eight SWAT team officers with tactical ballistic protection vests. Tactical ballistic protection vests are vital equipment for SWAT team members, providing additional firearms protection in hostel SWAT environments. The vests currently used by the SWAT team were purchased over 15 years ago, and are past their serviceable life. Cary aJ kjah ITEM NO.: 11b MEETING DATE: AGENDA SUMMARY REPORT June 2, 2010 SUBJECT: APPROVE PLANS AND SPECIFICATIONS NO. 10-07 FOR ELECTRICAL INSTALLATION OF MUSCO SPORTS CLUSTER GREEN SYSTEM AND SITE UTILITY INFRASTRUCTURE AT ANTON STADIUM. Background: Previously, Council approved the release of bids for the retrofitting of energy efficient fixtures and the use of funds from the public benefits rebate and demonstration programs. In an effort to meet the City's AB 2021 adopted energy efficiency program targets, Anton Stadium field lighting was identified for the energy efficient retrofitting project. Anton Stadium field lighting was estimated to be $100,000 for new fixtures with an estimated $150,000 for design and installation. The AB 2021 Energy Efficiency Program Targets adopted by the City are 264 MWH and 31 kW annually resulting in ten year targets of 2,636 MWH and 307 kW. It is anticipated that the Anton lighting fixture upgrade will result in a total energy savings of approximately 22,480 kWh/year (9% of the annual target). Musco's Light-Structure Green technology will reduce the total fixtures to 49 instead of the current 98 due to their innovative reflector technology system. This reflector technology reduces spill glare on the night sky and neighboring properties. Council approved and awarded bid of new fixtures to Musco Sports Lighting, LLC in the amount of $97,997.00. Discussion: Since the award of bid to Musco Sports Lighting, LLC, plans and specifications have been developed for the design and installation of Musco system in conjunction with the Anton Stadium Rebuild Project. Since the installation will consist of trenching around the Stadium, this provides a great opportunity to incorporate additional enhancements to Anton utilizing the same trench. This trench will be used for laying the conduit for future enhancements such as relocating the scoreboard to center field, addition of video cameras for local broadcasting, potential retrofit of lighting and electrical for Giorno and Lions field. The existing Lions football building will be enlarged by 336 sq ft, giving the football and other programs much needed storage space and providing for a secure location for the electrical supply cabinets. Recommended Action(s): APPROVE PLANS AND SPECIFICATIONS NO. 10-07 FOR ELECTRICAL INSTALLATION OF MUSCO SPORTS CLUSTER GREEN SYSTEM AND SITE UTILITY INFRASTRUCTURE AT ANTON STADIUM. Alternative Council Option(s): Approval Plans and Specifications with modifications; or 2) Reject Plans and Specifications and provide Staff with other direction. Citizens advised: Anton Stadium Stakeholders, Ukiah Lions Football, Babe Ruth Baseball, Ukiah High School Requested by: n/a Prepared by: Guy Mills, Project and Grant Administrator and Mary Horger, Purchasing Supervisor Coordinated with: Mel Grandi, Electric Utility Director and Sage Sangiacomo, Assistant City Manager Attachments: 1) Draft Plans and Specifications Approved: Q~,, Ja Chambers, City Manager The plans call for the trenching and installation of a new 8" water line service needed to supply the fire suppression system for the grandstands. Trenching to underground the City's primary electrical lines will allow for the removal of overhead electrical lines and existing power poles. Language has also been added to the bid package highlighting that this is a community project and that if material suppliers desire to donate and wish to be acknowledged by the City for this act, the bidder should include this information in the bid as a separate document headed "Donated Materials", and that the unit and extended prices set forth in the bid form should reflect the reduced cost resulting from the donated materials. This will allow the City to recognize and acknowledge these donations. The scope of work and technical specifications for this project was developed by SHN Consulting Engineers & Geologists, Inc. and will be attached to the Request for Bid. Due to the size of the document, the draft plans and specifications No. 10-07 for electrical installation of Musco Sports Cluster Green System and Site Utility Infrastructure at Anton Stadium are available for City Council and public review at City's website (www.citvofukiah.com) and at the Ukiah Civic Center, 300 Seminary Avenue, Ukiah, California. Fiscal Impact: H Budgeted FY 09/10 1-1 New Appropriation Fx_1 Not Applicable Budget Amendment Required F Source of Funds (title and Account Number Amount of Available Funds Electric Utility-Public Benefit 806.3765.250.005 $150,000 Anton Stadium Grant 140.6050.800.008 $765,000 llc June 2, 2010 SUBJECT: CONSIDERATION OF A REVOLVING LOAN PROGRAM TO PROVIDE GAP FINANCING TO SMALL BUSINESSES UTILIZING COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM INCOME SUMMARY: The City of Ukiah's Community Development Block Grant CDBG Program Income Revolving Business Loan Program has been inactive for quite some time due to lack of funding and the need to have an administrator to oversee the program. In response to the need within the business community for business loans, staff would like to reinstate a revised program that will utilize our existing partnership with the Community Development Commission of Mendocino County (CDC) for administration and leverage new cooperation with private lenders. Over the past month, City staff has been in discussions with CDC about reinstating the small business revolving loan program utilizing approximately $150,000 of existing CDBG Economic Development Program Income (ED PI) in the City's revolving loan fund. In cooperation with City staff and in consultation with private lenders, CDC has prepared a summary of a revised loan program called Revitalizing Business Investment and Lending Development Program (ReBILD). A detailed program summary is included as Attachment #1 for consideration. During the development of the revised program, CDC and City staff have consulted with private lenders and local business owners whom have expressed the need for this type of program and have provided valuable input. Staff requests that the Council consider the merits of the program and if appropriate direct Staff to begin implementation. Fiscal Impact: Budget Amendment Required 1-1 Budgeted FY Og/10 F-1 New Appropriation ® Not Applicable I Recommended Action(s): Consideration of the ReBILD program and direct staff to begin implementation. Alternative Council Option(s): Provide staff with alternative direction. Citizens advised: Local Lenders and Various Small Businesses Requested by: N/A Prepared by: Sage Sangiacomo, Assistant City Manager and Craig Schlatter, Community Development Manger with the Community Development Commission Coordinated with: Jane Chambers, City Manager Attachments: 1. ReBILD Program Summary Approved: - Jan ambers, City Manager Attachment ##1 COMMUNITY DEVELOPMENT COMMISSION O NOCI COUNTY ECONOMIC DEVELOPMENT PLAN PROPOSAL REVITALIZING BUSINESS INVESTMENT D LENDING DEVELOPMENT IN UTA PROGRAM (Re ILD) Prepared for City of Ukiah, May 2010 Summary The recent nationwide economic problems have hit Ukiah particularly hard, and Ukiah could benefit from a business retention and expansion program. CDC proposes a new program to spur business lending and investment in Ukiah. The program- Revitalizing Business Investment and Lending Development in Ukiah program (ReBILD)- is intended to provide gap financing for local small businesses, encouraging investment and lending by local financial institutions and creating and retaining jobs. Ie Program Highlights ® Creates an economic development and retention program for City of Ukiah to be proactive in assisting local businesses ®m® Retains jobs and promotes job creation in the Ukiah economy Fills the gap in what businesses need financially and what lender can provide Provides a way for local lenders to assist local small businesses with loans, stimulating the local economy and creating and retaining local jobs No long-term costs of implementing program for City. The loan repayments will fund future ReBILD loans. CDC monitors loans and provides all loan servicing through its existing loan portfolio management system 4- Can be set up and implemented by CDC quickly Relatively simple concept that can be replicated countywide II. Loan Terms and Description of Gap Financing Loan terms will be up to 25 years, depending on the asset being financed and the demonstrated need for the loan funds. All loans will be Below Market Interest Rate (BMIR) loans with interest rates between zero and four percent, based on the business's ability to pay. Gap Financing is the difference between what the business qualifies for through a traditional lender and the amount of loan assistance needed. An example is below: A local business needs $100,000 to purchase inventory and equipment for expansion purposes. Based on its current revenue and assets (which have decreased and depreciated, respectively, during the economic recession), the business only qualifies for a $75,000 loan through a local lender. So: Business needs: $100,000 Qualifies for: $75,000 Gap: $(25,000) The lender contacts CDC and the business completes an application for a ReBILD loan. ReBILD provides the $25,000 and the business can complete the business expansion. Funding Re IL The program will initially be funded by the City of Ukiah's Economic Development Program Income (ED PI) Revolving Loan Fund (fund balance was approximately $150,000 as of the date of this proposal). As the program grows and there is more demand for ReBILD loans, the Program can be supplemented by CDBG Economic Development grants in open Notices of Funding Availability (NOFA) rounds. All loan repayments, both from the initial Program Income investment and future open grants, will revolve and be substantially re-loaned for other CDBG eligible projects. Therefore, the initial recapture that capitalizes the program will be used again to create additional jobs, assist more businesses and projects, and provide significant benefits beyond the Program's initial loans. CDC will administer ReBILD through its existing MOU with the City. General administration and activity delivery draw downs are earned and allocated as loans are closed, so CDC staff time will be reimbursed from these completed transactions. The City will incur minimal costs (processing checks) in oversight of this program. IV. Eligible Activities The Program will assist businesses and projects that start-up, expand, and/or locate within the city limits of Ukiah. ReBILD funds can be used to finance: A. Working Capital/Lines of Credit, B. Refinance debt, C. Inventory Purchase, D. Equipment Acquisition, E. Real Property Acquisition, Construction, Rehabilitation, and F. Furniture/Fixtures. CDC will adhere to regulations published by the State Community Development Block Grant (CDBG) program in its utilization of City CDBG ED PI to implement ReBILD. State CDBG regulations and the Grant Management Manual for implementation of CDBG eligible activities can be found on CDBG's website: http://www.hcd.ca.gov/fa/cdbq/Enterprise.html. The primary CDBG regulation for utilization of CDBG ED PI for a business loan program is job creation or retention. The Grant Management Manual states: 2 One full time equivalent job (1,750 hours annually) per $35,000 loaned shall be created or retained for each loan. Two permanent part-time jobs (at least 875 annually) can be aggregated to count as one full time equivalent job. For loans meeting the national objective of principally benefiting the Targeted Income Group (TIG) [at least 51 % of the jobs created/retained shall be held by TIG persons [this income requirement does not apply for City of Ukiah redevelopment areas]. V. Implementation 1. CDC utilizes existing relationships with local lenders, title companies, and realtors to market ReBILD citywide 2. Interested small businesses approach participating lenders for financing assistance; local lender qualifies small business for loan based on business's ability to pay 3. If gap in financing needed, local lender and/or business contacts CDC to participate in ReBILD; business completes ReBILD application with local lender and lender sends loan file/application to CDC for underwriting review and approval 4. CDC presents loan to CDC loan committee; receives approval 5. CDC provides ReBILD BMIR loan to small business for gap; BMIR nature of loan allows business to afford repayment(s) to City 6. Business able to expand, creating new jobs, or stay open, retaining jobs 7. CDC continues to provide loan servicing and monitoring for life of ReBILD loan 8. As loan payments come in, repayments re-used to make additional ReBILD loans CDC can be ready to begin marketing and implementation of the program within four to six weeks. 3