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HomeMy WebLinkAboutCC AG PKT 2012-11-13 #EAGENDA STAFF REPORT DATE: November 13, 2012 TO: Honorable Mayor and Members of the City Council THRU: Jill R. Ingram, City Manager FROM: Greg Hastings, Interim Director of Community Development SUBJECT: J.H. DOUGLAS & ASSOCIATES CONSULTING AGREEMENT AND INITIATE GENERAL PLAN AMENDMENT (ZONE CHANGE) FOR PROPERTY LOCATED AT 1701 ADOLFO LOPEZ DRIVE SUMMARY OF REQUEST: That the City Council: • Adopt Resolution No. 6923 approving a Consulting Services Agreement with J.H. Douglas & Associates (the consultant) for implementation of the City's adopted 2008 -2014 Housing Element and preparation of the City's 2013 -2021 Housing Element in the amount not to exceed $72,500; and • Initiate by minute action a General Plan Amendment and a zone change for property located at 1701 Adolfo Lopez Drive. BACKGROUND AND ANALYSIS: The consultant has been under contract since December 2008 to prepare the City's 2008 -2014 Housing Element. The contract expires on December 31, 2012. The Housing Element has been completed and was approved by the City Council on April 9, 2012 and by the State Department of Housing and Community Development on June 1, 2012. In June of this year, as a follow -up to the approval of the Housing Element, the consultant also prepared a General Plan Consistency Evaluation for the City. The adopted 2008 -2014 Housing Element contains the following five programs that the City is required to implement by June 2013: 1. A code amendment to implement State law to establish findings and development standards to encourage and facilitate development of an emergency shelter. A second part to this amendment requires clarification that transitional /supportive housing is recognized as a residential use subject to the same standards as other residential uses in the same zone. Agenda Item E 2. A code amendment to establish regulations and development standards for Single Room Occupancy (SRO) facilities. 3. A code amendment to reduce the required off - street parking for studio and 1- bedroom apartments to one space when the units are reserved for low- or moderate - income households. 4. A code amendment to allow senior apartments and independent living facilities subject to the same standards and procedures as non -age restricted residential uses. 5. An amendment to the General Plan and zoning designations for a parcel or parcels totaling between roughly 'A acre and one acre to allow multi- family residential by right at a density of 20 to 33 units /acre to accommodate the City's Regional Housing Needs Assessment (RHNA) shortfall of 19 lower income units. The parcel or parcels to be redesignated would be selected from the list of three potential sites that were approved in conjunction with the Housing Element. Those three sites are shown in Attachment D to this staff report. These five programs are required to ensure that the adopted Housing Element remains in compliance with state law. In addition, the State requires that all cities within the Southern California Association of Governments (SCAG) region prepare and adopt a Housing Element update for the 2013 -2021 cycle by October 2013. The consultant, having recently completed the 2008 -2014 Housing Element is uniquely qualified to oversee the implementation of the five programs listed above, and to prepare the subsequent 2013 -2021 Housing Element. To allow the consultant to move forward with the implementation of the fifth program listed above, staff is requesting that the City Council, under Municipal Code Section 11.5.15.005.B, initiate a General Plan Amendment and a Zone Change to redesignate the four -acre property located at 1701 Adolfo Lopez Drive to permit multi - family residential development at a density of 20 to 33 units per acre. The property currently has a General Plan designation for "Industrial Light" and a zoning designation of "Light Manufacturing ". The consultant and City staff has reviewed the options of the three sites and believe that this site is superior to the other two sites for a designation that would allow for by -right multiple - family housing. If Council approves this request to initiate the redesignation, the consultant would begin efforts to provide a full analysis for the site in conjunction with public hearings that would occur at Planning Commission and City Council. It is important to note that the redesignation of the property for residential use would not preclude the property owner from continuing to use the property for purposes for which it is currently used; it simply would allow for a residential development opportunity if the property owner wishes to pursue such a land use. Page 2 ENVIRONMENTAL IMPACT: There is no Environmental Impact related to this item. In the event that the City Council chooses to initiate a General Plan Amendment and Zone Change, a full environmental review would occur in conjunction with the later consideration of the General Plan Amendment and Zone Change by the Planning Commission and City Council at public hearings. LEGAL ANALYSIS: The City Attorney has reviewed and approved as to form. FINANCIAL IMPACT: There is adequate funding in the Fiscal Year 2012 -13 General Fund budget for this agreement and the consideration of the redesignation of the property at 1701 Adolfo Lopez Drive for residential purposes. RECOMMENDATION: That the City Council: • Adopt Resolution No. 6923 approving a Consulting Services Agreement with J.H. Douglas & Associates (the consultant) for implementation of the City's adopted 2008 -2014 Housing Element and preparation of the City's 2013 -2021 Housing Element in the amount not to exceed $72,500; and • Initiate by minute action a General Plan Amendment and a zone change for property located at 1701 Adolfo Lopez Drive. SUBMITTED BY: Greg A. H. stings, Interim Director of Community Development Attachments: NOTED AND APPROVED: . Ingram, Cit : nager A. Resolution No. 6923 B. Consulting Services Agreement with J.H. Douglas & Associates C. Proposal for Consulting Services from J.H. Douglas & Associates D. Potential Housing Sites Contained in 2008 -2014 Housing Element Page 3 Attachment A Resolution No. 6923 RESOLUTION NUMBER 6923 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL APPROVING AN AGREEMENT WITH J.H. DOUGLAS & ASSOCIATES FOR HOUSING ELEMENT IMPLEMENTATION CONSULTING SERVICES THE CITY COUNCIL HEREBY RESOLVES AS FOLLOWS: SECTION 1. The City Council hereby approves that certain agreement DATED November 13, 2012 between the City of Seal Beach and the J.H. Douglas & Associates for Housing Element implementation consulting services ( "Agreement') in the amount not to exceed $72,500. SECTION 2. The City Council hereby authorizes and directs the City Manager to execute the Agreement on behalf of the City. SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution. PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 13th day of November , 2012 by the following vote: AYES: Council Members NOES: Council Members ABSENT: Council Members ABSTAIN: Council Members Mayor ATTEST: City Clerk STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH ) I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6923 on file in the office of the City Clerk, passed, approved, and adopted by the Seal Beach City Council at a regular meeting held on the 13th day of November , 2012. City Clerk Attachment B Consulting Services Agreement With J.H. Douglas & Associates HOUSING ELEMENT IMPLEMENTATION. CONSULTING SERVICES AGREEMENT between City of Seal Beach 211 - 8th Street Seal Beach, CA 90740 J.H. Douglas & Associates 13142 Rosalind Drive, Santa Ana, CA 92705 (714)628 -0464 This Professional Service Agreement ( "the Agreement ") is made as of the 13th day of November, 2012 (the "Effective Date "), by and between J.H. Douglas & Associates ( "Consultant ") and the City of Seal Beach ( "City "), a California charter city, (collectively, "the Parties "). 1 of 9 S7296 -0001 \1486592v2.doc RECITALS A. City desires certain professional services. B. Consultant represents that it is qualified and able to provide City with such services. NOW THEREFORE, in consideration of the Parties' performance of the promises, covenants, and conditions stated herein, the Parties hereto agree as follows: AGREEMENT 1.0 Scope of Services 1.1. Consultant shall provide those services ( "Services ") set forth in the attached Exhibit A, which is hereby incorporated by this reference. To the extent that there is any conflict between Exhibit A and this Agreement, this Agreement shall control. 1.2. Consultant shall perform all Services under this Agreement in accordance with the standard of care generally exercised by like professionals under similar circumstances and in a manner reasonably satisfactory to City. 1.3. In performing this Agreement, Consultant shall comply with all applicable provisions of federal, state, and local law. 1.4. Consultant will not be compensated for any work performed not specified in the Scope of Services unless the City authorizes such work in advance and in writing. The City Manager may authorize payment for such work up to a cumulative maximum of $10,000. Payment for additional work in excess of $10,000 requires prior City Council authorization. 2.0 Term This term of this Agreement shall commence as of the Effective Date and shall continue for a term of eighteen months unless previously terminated as provided by this Agreement. 3.0 Consultant's Compensation City will pay Consultant in accordance with the fee schedule set forth in Exhibit A for Services but in no event will the City pay more than $72,500. Any additional work authorized by the City pursuant to Section 1.4 will be compensated in accordance with the fee schedule set forth in Exhibit A. 4.0 Method of Payment 4.1. Consultant shall submit to City monthly invoices for all services rendered pursuant to this Agreement. Such invoices shall be submitted within 15 days of the end 2 of 9 of the month during which the services were rendered and shall describe in detail the services rendered during the period, the days worked, number of hours worked, the hourly rates charged, and the services performed for each day in the period. City will pay Consultant within 30 days of receiving Consultant's invoice. City will not withhold any applicable federal or state payroll and other required taxes, or other authorized deductions from payments made to Consultant. 4.2. Upon 24 -hour notice from City, Consultant shall allow City or City's agents or representatives to inspect at Consultant's offices during reasonable business hours all records, invoices, time cards, cost control sheets and other records maintained by Consultant in connection with this Agreement. City's rights under this Section 4.2 shall survive for two years following the termination of this Agreement. 5.0 Termination 5.1. This Agreement may be terminated by City, without cause, or by Consultant based on reasonable cause, upon giving the other party written notice thereof not less than 30 days prior to the date of termination. 5.2. This Agreement may be terminated by City upon 10 days' notice to Consultant if Consultant fails to provide satisfactory evidence of renewal or replacement of comprehensive general liability insurance as required by this Agreement at least 20 days before the expiration date of the previous policy. 6.0 Party Representatives 6.1. The City Manager is the City's representative for purposes of this Agreement. 6.2. John Douglas, AICP, is the Consultant's primary representative for purposes of this Agreement. 7.0 Notices 7.1. All notices permitted or required under this Agreement shall be deemed made when personally delivered or when mailed 48 hours after deposit in the United States Mail, first class postage prepaid and addressed to the party at the following addresses: To City: City of Seal Beach 211 -8th Street Seal Beach, California 90740 Attn: City Manager 3 of 9 To Consultant: J.H. Douglas & Associates 13142 Rosalind Drive Santa Ana, California 92705 Attn: John Douglas 7.2. Actual notice shall be deemed adequate notice on the date actual notice occurred, regardless of the method of service. 8.0 Independent Contractor 8.1. Consultant is an independent contractor and not an employee of the City. All services provided pursuant to this Agreement shall be performed by Consultant or under its supervision. Consultant will determine the means, methods, and details of performing the services. Any additional personnel performing services under this Agreement on behalf of Consultant shall also not be employees of City and shall at all times be under Consultant's exclusive direction and control. Consultant shall pay all wages, salaries, and other amounts due such personnel in connection with their performance of services under this Agreement and as required by law. Consultant shall be responsible for all reports and obligations respecting such additional personnel, including, but not limited to: social security taxes, income tax withholding, unemployment insurance, disability insurance, and workers' compensation insurance. 8.2. Consultant shall indemnify and hold harmless City and its elected officials, officers, employees, servants, designated volunteers, and agents serving as independent contractors in the role of City officials, from any and all liability, damages, claims, costs and expenses of any nature to the extent arising from Consultant's personnel practices. City shall have the right to offset against the amount of any fees due to Consultant under this Agreement any amount due to City from Consultant as a result of Consultant's failure to promptly pay to City any reimbursement or indemnification arising under this Section. 9.0 Subcontractors No portion of this Agreement shall be subcontracted without the prior written approval of the City. Consultant is fully responsible to City for the performance of any and all subcontractors. 10.0 Assignment Consultant shall not assign or transfer any interest in this Agreement whether by assignment or novation, without the prior written consent of City. Any purported assignment without such consent shall be void and without effect. 11.0 Insurance 11.1. Consultant shall not commence work under this Agreement until it has provided evidence satisfactory to the City that Consultant has secured all insurance required under this Section. Consultant shall furnish City with original certificates of 4 of 9 insurance and endorsements effecting coverage required by this Agreement on forms satisfactory to the City. The certificates and endorsements for each insurance policy shall be signed by a person authorized by that insurer to bind coverage on its behalf, and shall be on forms provided by the City if requested. All certificates and endorsements shall 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, at any time. 11.2. Consultant shall, at its expense, procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damages to property that may arise from or in connection with the performance of this Agreement. Insurance is to be placed with insurers with a current A.M. Best's rating no less than A:VIII, licensed to do business in California, and satisfactory to the City. Coverage shall be at least as broad as the latest version of the following: (1) General Liability: Insurance Services Office Commercial General Liability coverage (occurrence form CG 0001); (2) Automobile Liability: Insurance Services Office Business Auto Coverage form number CA 0001, code 1 (any auto); and, if required by the City, (3) Professional Liability. Consultant shall maintain limits no less than: (1) General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage and 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 Agreement/location or the general aggregate limit shall be twice the required occurrence limit; (2) Automobile Liability: $1,000,000 per accident for bodily injury and property damage; and (3) Professional Liability: $1,000,000 per claim /aggregate. 11.3. The insurance policies shall contain the following provisions, or Consultant shall provide endorsements on forms supplied or approved by the City to state: (1) coverage shall not be suspended, voided, reduced or canceled except after 30 days prior written notice by certified mail, return receipt requested, has been given to the City; (2) any failure to comply with reporting or other provisions of the policies, including breaches of warranties, shall not affect coverage provided to the City, its directors, officials, officers, (3) coverage shall be primary insurance as respects the City, its directors, officials, officers, employees, agents and volunteers, or if excess, shall stand in an unbroken chain of coverage excess of the Consultant's scheduled underlying coverage and that any insurance or self - insurance maintained by the City, its directors, officials, officers, employees, agents and volunteers shall be excess of the Consultant's insurance and shall not be called upon to contribute with it; (4) for general liability insurance, that the City, its directors, officials, officers, employees, agents and volunteers shall be covered as additional insureds with respect to the services or operations performed by or on behalf of the Consultant, including materials, parts or equipment furnished in connection with such work; and (5) for automobile liability, that the City, its directors, officials, officers, employees, agents and volunteers shall be covered as additional insureds with respect to the ownership, operation, maintenance, use, loading or unloading of any auto owned, leased, hired or borrowed by the Consultant or for which the Consultant is responsible. 5 of 9 11.4. All insurance required by this Section shall contain standard separation of insureds provisions and shall not contain any special limitations on the scope of protection afforded to the City, its directors, officials, officers, employees, agents, and volunteers. 11.5. Any deductibles or self- insured retentions shall be declared to and approved by the City. Consultant guarantees that, at the option of the City, either: (1) the insurer shall reduce or eliminate such deductibles or self- insured retentions as respects the City, its directors, officials, officers, employees, agents, and volunteers; or (2) the Consultant shall procure a bond guaranteeing payment of losses and related investigation costs, claims and administrative and defense expenses. 12.0 Indemnification, Hold Harmless, and Duty to Defend Consultant shall defend, indemnify, and hold the City, its officials, officers, employees, volunteers and agents serving as independent contractors in the role of city officials (collectively "Indemnities ") free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury, in law or equity, to property or persons, including wrongful death, in any manner arising out of or incident to any acts or omissions of Consultant, its employees, or its agents in connection with the performance of this Agreement, including without limitation the payment of all consequential damages and attorneys' fees and other related costs and expenses, except for such loss or damage arising from the sole negligence or willful misconduct of the City. With respect to any and all such aforesaid suits, actions, or other legal proceedings of every kind that may be brought or instituted against Indemnitees, Consultant shall defend Indemnitees, at Consultant's own cost, expense, and risk, and shall pay and satisfy any judgment, award, or decree that may be rendered against Indemnitees. Consultant shall reimburse City and its directors, officials, officers, employees, agents and /or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Consultant's obligation to indemnify shall not be restricted to insurance proceeds, if any, received by Consultant, the City, its directors, officials, officers, employees, agents or volunteers. All duties of Consultant under this Section shall survive termination of this Agreement. 13.0 Equal Opportunity Consultant affirmatively represents that it is an equal opportunity employer. Consultant shall not discriminate against any subcontractor, employee, or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex, sexual orientation, or age. Such non - discrimination includes, but is not limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff, or termination. 6 of 9 14.0 Labor Certification By its signature hereunder, Consultant certifies that it is aware of the provisions of Section 3700 of the California Labor Code that require every employer to be insured against liability for Workers' Compensation or to undertake self- insurance in accordance with the provisions of that Code, and agrees to comply with such provisions before commencing the performance of the Services. 15.0 Entire Agreement This Agreement contains the entire agreement of the parties with respect to the subject matter hereof, and supersedes all prior negotiations, understandings, or agreements. This Agreement may only be modified by a writing signed by both parties. 16.0 Severability The invalidity in whole or in part of any provisions of this Agreement shall not void or affect the validity of the other provisions of this Agreement. 17.0 Governing Law This Agreement shall be governed by and construed in accordance with the laws of the State of California. 18.0 No Third Party Rights No third party shall be deemed to have any rights hereunder against either party as a result of this Agreement. 19.0 Waiver No waiver of any default shall constitute a waiver of any other default or breach, whether of the same or other covenant or condition. No waiver, benefit, privilege, or service voluntarily given or performed by a party shall give the other party any contractual rights by custom, estoppel, or otherwise. 20.0 Prohibited Interests; Conflict of Interest 20.1. Consultant covenants that it presently has no interest and shall not acquire any interest, direct or indirect, which may be affected by the Services, or which would conflict in any manner with the performance of the Services. Consultant further covenants that, in performance of this Agreement, no person having any such interest shall be employed by it. Furthermore, Consultant shall avoid the appearance of having any interest, which would conflict in any manner with the performance of the Services. Consultant shall not accept any employment or representation during the term of this Agreement which is or may likely make Consultant "financially interested" (as provided in California Government Code § §1090 and 87100) in any decision made by City on any matter in connection with which Consultant has been retained. 7 of 9 20.2. Consultant further warrants and maintains that it has not employed or retained any person or entity, other than a bona fide employee working exclusively for Consultant, to solicit or obtain this Agreement. Nor has Consultant paid or agreed to pay any person or entity, other than a bona fide employee working exclusively for Consultant, any fee, commission, gift, percentage, or any other consideration contingent upon the execution of this Agreement. Upon any breach or violation of this warranty, City shall have the right, at its sole and absolute discretion, to terminate this Agreement without further liability, or to deduct from any sums payable to Consultant hereunder the full amount or value of any such fee, commission, percentage or gift. 20.3. Consultant warrants and maintains that it has no knowledge that any officer or employee of City has any interest, whether contractual, noncontractual, financial, proprietary, or otherwise, in this transaction or in the business of Consultant, and that if any such interest comes to the knowledge of Consultant at any time during the term of this Agreement, Consultant shall immediately make a complete, written disclosure of such interest to City, even if such interest would not be deemed a prohibited "conflict of interest" under applicable laws as described in this subsection. 21.0 Attorneys' Fees If either party commences any legal, administrative, or other action against the other party arising out of or in connection with this Agreement, the prevailing party in such action shall be entitled to have and recover from the losing party all of its attorneys' fees and other costs incurred in connection therewith. 22.0 Exhibits All exhibits referenced in this Agreement are hereby incorporated into the Agreement as if set forth in full herein. In the event of any material discrepancy between the terms of any exhibit so incorporated and the terms of this Agreement, the terms of this Agreement shall control. 23.0 Corporate Authority The person executing this Agreement on behalf of Consultant warrants that he or she is duly authorized to execute this Agreement on behalf of said Party and that by his or her execution, the Consultant is formally bound to the provisions of this Agreement. 8 of 9 IN WITNESS WHEREOF, the Parties hereto, through their respective authorized representatives have executed this Agreement as of the date and year first above written. CITY OF SEAL BEACH By: Attest: By: Jill R. Ingram, City Manager Linda Devine, City Clerk Approved as to Form: By: Quinn Barrow, City Attorney 9 of 9 57296- 000111486592v2.doc CONSULTANT By: hn Do las, Principal Attachment C Proposal for Consulting Services From J.H. Douglas & Associates J. H. Douglas & Associates Planning Consultants October 5, 2012 Jill Ingram, City Manager City of Seal Beach 211 Eighth Street Seal Beach, CA 90740 Subject: Proposal for Consulting Assistance Related to 2008 Housing Element Implementation Actions and the 2013 -2021 Housing Element Update Dear Ms. Ingram, Thank you for the opportunity to submit this proposal to assist the City with Housing Element activities. My understanding of your needs along with a proposed scope of work and budget are described below. 1. Overview Seal Beach recently completed 'its 2008 -2014 Housing Element update, and the adopted element subsequently received certification from the state Department of Housing and Community Development (HCD). In order to maintain compliance with state law, it is important for the City to complete the implementation programs described in the Housing Element. In addition, state law requires the City to update the Housing Element For the 2013 -2021 planning period no later than October 2013. This letter describes the tasks we propose to carry out to assist the City in completing these requirements. 2. Scope of Work Task 1 -Land Use and Zoning Amendments to Provide Adequate Sites (Program 1a}, Housing Element Program 1 a calls for the City to amend the General Plan and zoning designations for a parcel or parcels totaling between 0.58 and 0.95 acres to allow multi - famlly development by -right at a density of 20 to 33 units /acre to accommodate the City's RHNA shortfall of 19 lower - income housing units. The parcel(s) to be rezoned will be selected from the list of potential sites identified in Housing Element Table B -3. We will prepare the necessary CEQA documentation for these General Plan and 13142 Rosalind Drive, Santa Ana, CA 92705 Tel: 714.628.0464 Fax: 714.628.0330 Email: John @JHDplanning.com Jill Ingram, City Manager City of Seal Beach October 5, 2012 Page 2 zoning amendments and assist City staff by providing project management services, which are expected to include the following: • Advise staff regarding appropriate strategies to ensure continued compliance with Housing Element requirements • Prepare revisions to General Plan and zoning documents • Coordinate the preparation of maps and exhibits by City staff • Prepare an initial Study /Mitigated Negative Declaration in compliance with •CEQA (Note: the budget for this task assumes that the only required technical studies will be traffic analysis. If additional technical studies are required, a budget adjustment will be necessary. • Prepare draft Planning Commission and City Council reports, resolutions and ordinances for review by City staff • Assist staff in preparing and filing required public notices • Attend public meetings, give presentations, and respond to questions, as necessary • Assist staff in processing related applications to the Coastal Commission • Maintain project files in accordance with City procedures • General project coordination with City staff via phone, email or meetings at City Hall as needed Task 2 - General Plan and Zoning Amendments Related to Emergency. Shelters and Transitional /Supportive Housing (Program id), SRO Housing (Program 3d), Parking Standards (Program 3f), and Senior Housing (Program 5e) Program 1 d calls for an amehdment to the Development Code in conformance with SB 2 to establish regulations for emergency shelters and transitional/ supportive housing. Program 3d calls for a Code amendment to establish appropriate regulations and development standards for SRO facilities. Program 3f calls for a Code amendment to reduce the required off - street parking for studio and one - bedroom apartments to one space when the units are reserved for low- or moderate- income households. Program 5e calls for a Code amendment to allow senior apartments and independent living facilities subject to the same standards and procedures as non -age restricted residential uses. We will assist City staff by providing the following services: • Prepare draft revisions to General Plan and zoning documents Jill Ingram, City Manager City of Seal Beach October 5, 2012 Page 3 • Prepare draft Planning Commission and City Council reports, resolutions and ordinances for review by City staff • Prepare CEQA findings • Assist staff in preparing and filing required public notices • Attend public meetings, give presentations, and respond to questions, as necessary • Assist staff in processing related applications to the Coastal Commission • Maintain project files in accordance with City procedures • General project coordination with City staff via phone, email or meetings at City Hall as needed Task 3 -- Prepare 2013 Housing Element Update This task anticipates the following activities: • Prepare a Draft Housing Element for review by City staff, decision - makers and the public • Coordinate the HCD review process and recommend appropriate revisions to address HCD comments • Prepare a Final Housing Element for consideration by decision- makers • Prepare CEQA documentation for the Housing Element update (assumes Negative Declaration) • Attend a total of six public meetings with the Ad Hoc Committee, Planning Commission and City Council • Assist staff in preparing public notices, staff reports and meeting agendas • Maintain project records in accordance with City procedures 3. Project Schedule We will commence work immediately upon authorization to proceed. it is recognized that the Housing Element includes specific time commitments and that delays could result in undesirable consequences. We will work closely with City staff to ensure timely completion of these tasks. 4. Proposed Budget Our proposed budget is described in Attachment 1. Reimbursable expenses will be billed at actual cost with no markup. We do not charge for travel expenses. A contingency authorization is recommended so that any unanticipated additional work that may become necessary can be Jill Ingram, City Manager City of Seal Beach October 5, 2012 Page 4 completed without delay. Contingency funds will not be utilized without the City's prior written authorization. Thank you for the opportunity to submit this proposal. Please call me at 714 -628- 0464 if you have any questions. Sincerely, J.H. DOUGLAS & ASSOCIATES John Douglas, AICP Principal ATTACHMENT 1 Proposed Budget -Seal Beach Housing Element and Implementation Programs TASK COST. 1. Land Use & Zoning Amendments (Program la) Project management, reports, meetings 10,000 Mitigated Negative Declaration 12,000 2„ Related General Plan & Zoning Amendments 10,000 3. 2013 Housing Element update 28,000 Total - Professional Services $60,000 Subconsultant - Traffic Analysis 7,500 Contingency* 5,000 Proposed Total Budget Authorization $72,500 Not to be used without prior written authorization by the City Attachment D Potential Housing Sites Contained in 2008 -2014 Housing Element Appendix B — Land Inventory City of Seal Beach 2008 -2014 Housing Element Marina Park Expansion Site x jam: ',- • 4.4 : .: '•, .` f> , 51.- tir': • - ' 4 s7� � . � . 2 i p: ''..t.."-i;„ ' 1'.. - 1 F C'r' ell jt. t . � ./- . - ,' I • •` : -: ' s r' , , .,� .. • X , O - ei ....\-\\., %,!, fr/ /'i�' r 11`- -JL • -1 T.' . s'..5 . . ..- ....., ..., , .: ": .." .; ,: + .;.! ;`.:,..; - ::;--,:- . N, •,'...:"0. . r ...;.,14 . •'....:...'1...-:... • \\".,•• ,;', ,'"‘, K(Ze,":„.:%."‹. 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City Boundary Zone: OE Y Alt i MAR INA I w 0 0 0 N Appendix B - Land Inventory City of Seal Beach 2008 -2014 Housing Element N O CV Q 8 n m Appendix B - Land Inventory City of Seal Beach 2008 -2014 Housing Element Boeing Parking Lots CO