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HomeMy WebLinkAboutAgenda Packet - 2023-08-24 PALM DESERT CITY COUNCIL REGULAR MEETING POST-MEETING AGENDA Thursday, August 24, 2023 3:30 p.m. Council Chamber, City Hall 73-510 Fred Waring Drive Palm Desert, California This is a joint meeting of the Palm Desert City Council, Successor Agency to the Palm Desert Redevelopment Agency, and the Palm Desert Housing Authority. Pursuant to Assembly Bill 2449, this meeting may be conducted as a hybrid meeting allowing public access via teleconference or in person, and up to two Councilmembers may attend remotely. WATCH THE MEETING LIVE: Watch the City Council meeting live at the City’s website: www.palmdesert.gov under the “Council Agenda” link at the top of the homepage, or on the City’s YouTube Channel. OPTIONS FOR PARTICIPATING IN THIS MEETING: If unable to attend the meeting in person, you may choose from the following options: OPTION 1: VIA EMAIL Send your comments by email to: CouncilMeetingComments@palmdesert.gov. Emails received prior to 10:00 a.m. on the day of the City Council meeting will be made part of the record and distributed to the City Council. Emails will not be read aloud at the meeting. OPTION 2: LIVE VIA ZOOM Access via palmdesert.gov/zoom or zoom.us, click “Join Meeting” and enter Webinar ID 833 6744 9572. 1. OPTION 3: LIVE VIA TELEPHONE (213) 338-8477 and enter Meeting ID 833 6744 9572 followed by #.1. Indicate that you are a participant by pressing # to continue.2. During the meeting, press *9 to add yourself to the queue and wait for the Mayor or City Clerk to announce your name/phone number. Press *6 to unmute your line and limit your comments to three minutes. 3. Pages 1.CALL TO ORDER - CLOSED SESSION - 3:30 P.M. 2.PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY This time has been set aside for members of the public to address the City Council on items contained only on the Closed Session Agenda within the three- minute time limit. Speakers may utilize one of the options listed on the first page of this agenda. 3.RECESS TO CLOSED SESSION 4.CLOSED SESSION AGENDA RECOMMENDATION: The following items will be considered in closed session. 4.a Closed Session Meeting Minutes: July 13, 2023 4.b Conference with Real Property Negotiations pursuant to Government Code Section 54956.8 4.b.1 PROPERTY DESCRIPTION: 73710 FRED WARING DRIVE, SUITE 135 Agency: City of Palm Desert City Negotiator: Todd Hileman/Chris Escobedo/Eric Ceja Negotiating Parties: Desert Recreation District Under Negotiation: Price and Terms 4.b.2 PROPERTY DESCRIPTION: 45656 MOUNTAIN VIEW AVENUE Agency: City of Palm Desert City Negotiator: Todd Hileman/Chris Escobedo/Eric Ceja Negotiating Parties: Maureen Gage and Steven Yinger Under Negotiation: Price and Terms 4.b.3 PROPERTY DESCRIPTION: DESERT WILLOW LOT PAD A (APN 620- 400-025) Agency: Successor Agency City Negotiator: Todd Hileman/Chris Escobedo/Eric Ceja Negotiating Parties: City of Palm Desert Under Negotiation: Price and Terms 5.ROLL CALL - REGULAR MEETING - 4:00 P.M. 6.PLEDGE OF ALLEGIANCE Councilmember Harnik 7.INSPIRATION Mayor Pro Tem Quintanilla 8.REPORT OF CLOSED SESSION City Attorney Hargreaves City Council Meeting Page 2 of 852 9.AWARDS, PRESENTATIONS, AND APPOINTMENTS 9.a PROCLAMATION - DR. VINES DAY 13 10.CITY MANAGER COMMENTS 15 11.MAYOR/COUNCILMEMBER REPORTS AND REQUESTS FOR ACTION 12.NONAGENDA PUBLIC COMMENTS 35 This time has been set aside for the public to address the City Council on issues that are not on the agenda for up to three minutes. Speakers may utilize one of the options listed on the first page of the agenda. Because the Brown Act does not allow the City Council to act on items not listed on the agenda, members may briefly respond or refer the matter to staff for a report and recommendation at a future meeting. 13.CONSENT CALENDAR All matters listed on the Consent Calendar are considered routine and may be approved by one motion. The public may comment on any items on the Consent Agenda within the three-minute time limit. Individual items may be removed by the City Council for a separate discussion. 13.a APPROVAL OF CITY COUNCIL, SUCCESSOR AGENCY, AND HOUSING AUTHORITY MINUTES 71 RECOMMENDATION: Approve the Minutes of July 13, 2023. 13.b APPROVAL OF WARRANTS 83 RECOMMENDATION: Approve the warrants issued for the period 4/17/2023 to 8/11/2023. 13.c RECEIVE AND FILE APPLICATIONS FOR ALCOHOLIC BEVERAGE LICENSES 187 RECOMMENDATION: Receive and file the applications for Alcoholic Beverage Licenses for the following businesses: MR BS SUBS, LLC. 74600 HIGHWAY 111 Ste F1. LA PRO Visions, Inc; LA PROVENCE PATISSERIE 72785 Hwy 111 Ste B1 2. CEC Entertainment; Chuck E Cheese's 72513 Hwy 111 Ste H 3. Palm Desert Harmony, Inc.; Pokehana 73405 Hwy 111 Ste 1044. 13.d ACCEPT RESIGNATIONS FROM THE CIVIC ENGAGEMENT COMMITTEE, CULTURAL ARTS COMMITTEE, AND PARKS AND RECREATION COMMITTEE 203 RECOMMENDATION: With regret, accept the resignations of Anyse Smith from the Civic Engagement Committee; Debra Norby (Alternate) from the Cultural Arts Committee; and James Henderson from the Parks and Recreation Committee. City Council Meeting Page 3 of 852 13.e HOUSING AUTHORITY: RESOLUTION NO. HA-118 AUTHORIZING EXECUTION AND DELIVERY OF A HOUSING AND LOAN AGREEMENT WITH A0358 MONTEREY, L.P., APPROVING A LOAN IN THE AMOUNT OF $7,235,000 FOR CONSTRUCTION OF 176 AFFORDABLE HOUSING UNITS AND RELATED ACTIONS 205 RECOMMENDATION: Approve Resolution No. HA-118 authorizing the execution and delivery of a Loan Agreement, Deed of Trust, Secured Promissory Note and Housing Agreement, in substantial form, between the Palm Desert Housing Authority and A0358 Monterey, L.P., a California Limited Partnership, and approving a loan in the amount of Seven Million Two Hundred Thirty-Five Thousand Dollars ($7,235,000.00) from the Authority’s Low and Moderate Income Housing Asset Fund to fund the construction of One-Hundred Thirty Nine (139) of the One-Hundred Seventy Four (174) affordable housing units comprising the proposed apartment project. 1. Authorize the Chairman and/or Executive Director, in consultation with legal counsel, to execute as appropriate and deliver, for and in the name of the Authority, the Loan Agreement, Deed of Trust, Secured Promissory Note and Housing Agreement presented to the Authority Board at this meeting, as the same may be modified by the Executive Director in consultation with legal counsel to the Authority, provided such modifications are materially consistent with the purpose of the Resolution. 2. Authorize the Chairman, the Executive Director, or their respective designees, in consultation with legal counsel to the Authority, to execute and deliver, for and in the name of the Authority, all other necessary or proper documents and instruments, and to do all things which they may deem necessary or proper to effectuate the purposes of the Resolution. 3. 13.f APPROVE SECOND AMENDMENT TO THE EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT CONTRACT NO. C43370 WITH FG CREATIVE 317 RECOMMENDATION: Authorize Amendment No. 2 to El Paseo Parking and Business Improvement District (EPPBID) Contract No. C43370 with FG Creative in the amount of $250,000 for Fiscal Year (FY) 2023/24. 1. Authorize the City Attorney to make non-substantive changes to the contract. 2. Authorize the City Manager to execute the agreement on behalf of the City. 3. City Council Meeting Page 4 of 852 13.g APPROVE A HOUSING AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND A0358 MONTEREY, LP, FOR THE CROSSINGS AT PALM DESERT APARTMENTS PROJECT 359 RECOMMENDATION: Approve the attached Housing Agreement by and between the City of Palm Desert and A0358 Monterey, a California Limited Partnership, (“Owner”), in accordance with the conditions of approval of the development, of 176 units known as The Crossings at Palm Desert Apartments, a multifamily rental housing project located at the southeast corner of Dick Kelly Drive, Palm Desert, California (the “Project”). 1. Authorize the City Manager or his designee, to finalize the Housing Agreement, and the documents described in the Agreement or otherwise deemed necessary or proper to effectuate the Housing Agreement and conditions of approval, with such changes thereto as the City Manager or his designee, in consultation with the City’s legal counsel, may deem appropriate or necessary and consistent with the purposes of the Housing Agreement and conditions of approval, with such approval to be conclusively evidenced by the execution and delivery thereof. 2. Authorize the Mayor and/or City Manager or their designee, to execute and deliver, for and in the name of the City, the Housing Agreement and other documents, as described in Recommendation No. 2, and authorize the City Clerk to record the Housing Agreement. 3. 13.h APPOINT AMY LAWRENCE TO THE COACHELLA VALLEY ECONOMIC PARTNERSHIP'S BOARD OF DIRECTORS 405 RECOMMENDATION: Appoint Amy Lawrence to the Coachella Valley Economic Partnership’s Board of Directors. 13.i APPROVE OUT-OF-STATE TRAVEL FOR PUBLIC AFFAIRS MANAGER FOR STRATEGIC MARKETING PLANNING IN AUSTIN, TX 407 RECOMMENDATION: Authorize out-of-state travel for the Public Affairs Manager to travel to Austin, TX, for an in-depth strategic planning session with the City’s creative agency, Idea Peddler. 13.j REQUEST FOR MAYOR PRO TEM QUINTANILLA TO PARTICIPATE IN THE 2024 LEADERSHIP COACHELLA VALLEY PROGRAM 409 RECOMMENDATION: Approve an expenditure in the amount of $1,200 for Mayor Pro Tem Quintanilla to participate in the 2024 Leadership Coachella Valley program. City Council Meeting Page 5 of 852 13.k CITY COUNCIL AND HOUSING AUTHORITY: APPROVE DOWN PAYMENT ASSISTANCE LOAN FROM THE LOW-AND MODERATE- INCOME HOUSING ASSET FUND TO CONTINUE AN AFFORDABLE HOUSING COST FOR THE HOMEOWNERS AT 75-476 WILDFLOWER LANE 417 RECOMMENDATION: Approve the issuance of a silent down-payment assistance loan by the Palm Desert Housing Authority pursuant to the Desert Rose Sales Program and standard documents, in the amount of $30,000 to continue an affordable housing cost for the homeowners at 75- 476 Wildflower Lane pursuant to California Health and Safety Code Section 50052.5 as a qualified low- or moderate-income household from the Low- and Moderate-Income Housing Asset Fund. 1. Authorize the release of the City’s Deed of Trust recorded December 7, 2012, securing the promissory note for the existing silent down payment BEGIN loan. 2. Authorize waiving the interest on the homeowner’s existing City Loan from the original date the City’s Deed of Trust recorded on December 7, 2012, through the date of release. 3. Approve the Palm Desert Housing Authority’s Housing Asset Fund down payment assistance loan term to be forgivable 30 years from the original City Loan recording of December 7, 2012, so long as all terms of the loan are met by the homeowners. 4. Authorize Director of Finance to transfer $30,000 from the Homebuyer Down Payment Assistance Account No. 8734699- 4400100 and reimburse the City in BEGIN Fund. 5. Authorize the City Manager/Executive Director, or designee, to execute, release, and finalize any documents necessary to effectuate the actions taken herewith. 6. 13.l RELEASE GRADING BOND AND REDUCE THE FAITHFUL PERFORMANCE AND LABOR AND MATERIALS BONDS FOR TR 37993, MONTAGE 419 RECOMMENDATION: Reduce the Faithful Performance and Labor and Materials Bonds for TR 37993. 1. Release the Grading Bond in the full amount of $186,906.2. City Council Meeting Page 6 of 852 13.m AWARD CONTRACT NO. C46140 TO DESERT AIR CONDITIONING, INC., FOR HEATING, VENTILATION, AND AIR CONDITIONING PREVENTATIVE MAINTENANCE IN THE ANNUAL AMOUNT OF $106,028 (PROJECT NO. MFA00008) 439 RECOMMENDATION: Waive any minor proposal irregularities and award Contract No. C46140 to Desert Air Conditioning, Inc., for the Heating, Ventilation and Air Conditioning (HVAC) Preventative Maintenance in the annual amount of $106,028. 1. Authorize extra work and services for HVAC repairs and replacements up to the annual amount of $75,000. 2. Authorize the City Manager or designee to approve up to two, one- year contract amendments/extensions. 3. Authorize the City Manager or designee to review and approve change orders for any unforeseen circumstances per Section 3.30.170 of Ordinance No. 1392. 4. Authorize the City Attorney to make any necessary, non-monetary changes to the Agreement and the authorize the City Manager to execute said agreement. 5. 13.n RESOLUTION AUTHORIZING DESTRUCTION OF OBSOLETE RECORDS FROM THE FINANCE DEPARTMENT AND HUMAN RESOURCES DEPARTMENT 549 RECOMMENDATION: Adopt Resolution No. 2023-039 authorizing the destruction of obsolete records from the Finance Department and Human Resources Department pursuant to California Government Code Section 34090. 13.o AWARD ON-CALL CONTRACTS TO MULTIPLE VENDORS FOR PARK AND FACILITIES REPAIRS AND IMPROVEMENT PROJECTS 555 RECOMMENDATION: Pursuant to PDMC Section 3.30.160(I), award Contract No. C44620D to R&R B Inc. dba Servpro of Chino/Chino Hills, Chino, California and Contract No. C44620E to Doug Wall Construction, Bermuda Dunes, California for Park and Facilities Repairs and Improvements, for a period of three (3) years in an aggregate amount not to exceed $3,000,000 per fiscal year. 1. Authorize the City Manager to review and approve up to two (2) additional one-year terms per contract for an aggregated amount not to exceed $3,000,000 per fiscal year. 2. Authorize the City Manager or designee to review and approve change orders for unforeseen circumstances. 3. Authorize the City Manager to execute said agreements.4. City Council Meeting Page 7 of 852 13.p RESOLUTION NO. 2023-040 TO RATIFY THE PROCLAMATION OF A LOCAL EMERGENCY DUE TO HURRICANE HILARY RECOMMENDATION: Adopt Resolution No. 2023-040 entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, RATIFYING THE PROCLAMATION OF A LOCAL EMERGENCY DUE TO HURRICANE HILARY ISSUED BY THE MAYOR AND CITY MANAGER ACTING AS THE EMERGENCY CORPS COMMANDER ON AUGUST 20, 2023." 14.ACTION CALENDAR The public may comment on individual Action Items within the three-minute time limit. Speakers may utilize one of the options listed on the first page of the agenda. 14.a APPROVAL OF AN AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF PALM DESERT AND THE COUNTY OF RIVERSIDE FOR A THREE-YEAR TERM FROM FY2024/2025 TO FY2026/2027 669 RECOMMENDATION: Approve Agreement No. C46170 for Law Enforcement Services with the County of Riverside for a three-year term effective from July 1, 2024, through June 30, 2027. 1. Authorize the City Attorney to make any necessary, non-monetary changes to the Agreement. 2. Authorize the Mayor to execute the Agreement and any documents necessary to effectuate and implement the actions taken herewith. 3. 14.b PALM DESERT REDISTRICTING 2023 - REVIEW OF THE SCHEDULE OF PUBLIC HEARINGS/WORKSHOPS AND PUBLIC EDUCATION AND OUTREACH PLAN – OPTIONAL PROCESSES FOR ESTABLISHING DISTRICT BOUNDARIES 693 RECOMMENDATION: Approve the Public Education and Outreach Plan & Schedule of Public Hearings/Workshops. 1. Provide direction relative to optional processes for establishing district boundaries. 2. City Council Meeting Page 8 of 852 14.c INTRODUCTION OF ORDINANCE NO. 1399 UPDATING CHAPTER 8.20 OF THE PALM DESERT MUNICIPAL CODE UPDATING PUBLIC NUISANCE ABATEMENT AND COST RECOVERY PROCEDURES, AND MAKING A FINDING OF EXEMPTION UNDER CEQA 739 RECOMMENDATION: Waive full reading and introduce Ordinance No. 1399 entitled, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, UPDATING CHAPTER 8.20 OF THE PALM DESERT MUNICIPAL CODE REGARDING PUBLIC NUISANCE ABATEMENT AND COST RECOVERY PROCEDURES, AND MAKING A FINDING OF EXEMPTION UNDER CEQA” 14.d REQUEST FOR FEEDBACK AND DIRECTION REGARDING UPDATING CHAPTER 5.04 REGARDING MODIFICATION, SUSPENSION, OR REVOCATION OF BUSINESS LICENSES 757 15.PUBLIC HEARINGS The public may comment on individual Public Hearing Items within the three- minute time limit. The applicant or appellant will be provided up to five minutes to make their presentation. Speakers may utilize one of the options listed on the first page of this agenda. 15.a JOINT CITY COUNCIL AND HOUSING AUTHORITY PUBLIC HEARING TO CONSIDER REMOVAL OF BLAIR ARMSTRONG FROM THE PALM DESERT HOUSING COMMISSION IN ACCORDANCE WITH HEALTH AND SAFETY CODE SECTION 34282 767 RECOMMENDATION: Pursuant to Health and Safety Code Section 34282, conduct a hearing on the removal of Blair Armstrong from the Palm Desert Housing Commission. 1. Find Blair Armstrong to be in neglect of duty of his obligations as a Housing Commissioner and remove him from the Palm Desert Housing Commission, effective immediately. 2. City Council Meeting Page 9 of 852 15.b RESOLUTION NO. 2023-041: APPROVE A PROPOSED PLAN FOR BOND ISSUANCE BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY FOR THE CROSSINGS AT PALM DESERT APARTMENT PROJECT 773 RECOMMENDATION: Conduct the public hearing under the requirements of Tax and Equity Fiscal Responsibility Act (“TEFRA”) and the Internal Revenue Code of 1986, as amended (the “Code”) in connection with the proposed issuance in one or more series of revenue bonds by the California Statewide Communities Development Authority (“CSCDA”), a joint exercise of powers authority and public entity of the State of California, in an amount not to exceed Sixty Million Dollars $60,000,000.00 (the “Bonds”), to finance the acquisition, construction and development of the 176-unit Crossings at Palm Desert Apartments, a multifamily rental housing project located at located at the southeast corner of Dick Kelly Drive & Gateway Drive, Palm Desert, California (the “Project”) and receive public comments. 1. Adopt Resolution No. 2023-041 in the form attached hereto approving the issuance of the Bonds by CSCDA for the benefit of A0357 Palm Desert, L.P., a California Limited Partnership (the "Borrower") a partnership of which Urban Housing Communities, LLC (the "Developer") or a related person to the Developer is the general partner, to provide for the financing of the Project. Such adoption is solely for the purposes of satisfying the requirements of TEFRA, the Code and California Government Code Sections 6500 et seq. 2. 15.c ORDINANCE NO. 1398 TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROX. 500 FEET FROM NW CORNER OF HWY 111 AND FRED WARING DR. FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) - CEQA FINDING 787 RECOMMENDATION: Waive full reading and introduce Ordinance No. 1398 entitled, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, ADOPTING A NOTICE OF EXEMPTION PURSUANT TO CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND APPROVING A CHANGE OF ZONE FROM PC-4 TO PC-2 FOR THE PROPERTY LOCATED ON PARCEL 1 OF PARCEL MAP NO. 36614 AT 72221 HIGHWAY 111 (ASSESSOR'S PARCEL NUMBER 640-020-054)” City Council Meeting Page 10 of 852 15.d CONSIDER APPROVAL OF A TRANSIENT OCCUPANCY TAX SHARING AGREEMENT NO. C46160 BETWEEN THE CITY OF PALM DESERT AND NEWAGE DESERT SPRINGS, LLC 833 RECOMMENDATION: Approve the DRAFT Transient Occupancy Tax (TOT) Sharing Agreement No. C46160 between the City of Palm Desert and Newage Desert Springs, LLC remitting 50% of incremental TOT generation not to exceed $10 million to the property owner for the development and expansion of conference/ballroom space at the JW Marriott Desert Springs. 1. Authorize the City Attorney to make non-substantive changes to the Agreement. 2. Authorize the City Manager to execute said Agreement.3. 16.INFORMATION ITEMS 17.ADJOURNMENT City Council Meeting Page 11 of 852 18.PUBLIC NOTICES Agenda Related Materials: Pursuant to Government Code §54957.5(b)(2) the designated office for inspection of records in connection with this meeting is the Office of the City Clerk, Palm Desert Civic Center, 73-510 Fred Waring Drive, Palm Desert. Staff reports for all agenda items considered in open session, and documents provided to a majority of the legislative bodies are available for public inspection at City Hall and on the City’s website at www.palmdesert.gov by clicking “Council Agenda” at the top of the page. Americans with Disabilities Act: It is the intention of the City of Palm Desert to comply with the Americans with Disabilities Act (ADA) in all respects. If, as an attendee or a participant at this meeting, or in meetings on a regular basis, you will need special assistance beyond what is normally provided, the City will attempt to accommodate you in every reasonable manner. Please contact the Office of the City Clerk, (760) 346-0611, at least 48 hours prior to the meeting to inform us of your needs and to determine if accommodation is feasible. AFFIDAVIT OF POSTING I, Níamh M. Ortega, Assistant City Clerk of the City of Palm Desert, do hereby certify, under penalty of perjury under the laws of the State of California, that the foregoing agenda for the Palm Desert City Council, Successor Agency for the Palm Desert Redevelopment Agency, and Housing Authority, was posted on the City Hall bulletin board and City website www.palmdesert.gov no less than 72 hours prior to the meeting. /S/ Níamh M. Ortega Assistant City Clerk City Council Meeting Page 12 of 852 WHEREAS, Diane Vines came to the Coachella Valley with vast experience in nursing, nursing administration, education and mental health, including teaching appointments at prestigious universities, service as a community psychiatric nurse and leadership of the street medicine program at the University of Portland; and WHEREAS, for the past four years, Dr. Vines has put all this experience to work as the Director and Principal Investigator for the CSUSB Nursing Street Medicine Program in the Coachella Valley and San Bernadino; and WHEREAS, the unique program infuses nurse trainees with deep appreciation for the needs of unhoused persons and the sensitivity to address those needs; and WHEREAS, Dr. Vines’ leadership will have positive ripples of influence in the delivery of medical services and caregiving offered by her students for years to come; NOW, THEREFORE, I, Kathleen Kelly, Mayor of the City of Palm Desert, and the entire City Council, do hereby recognize August 24, 2023, as Dr. Diane Vines Day and urge all citizens to join me in extending our congratulations and appreciation for her dedicated service to our community. In Witness Whereof, I have hereunto set my hand and have caused the Official Seal of the City of Palm Desert, California, to be affixed this 24th day of August 2023. Page 13 of 851 Page 14 of 851 50TH ANNIVERSARY CELEBRATION UPDATE Page 15 of 851 EVENT DETAILS o Saturday, November 18, 2023 – 3 p.m. to 10 p.m. o Palm Desert Civic Center Park o Palm Springs Life producing the event Page 16 of 851 PROGRAMMING o Live Entertainment o Art Installations o Food Trucks / Beer & Wine Garden o Taste of Palm Desert o Best of Palm Desert o Kids Activities o Storytelling Page 17 of 851 PROPOSED PARTNERS/SPONSORS *NOT COMPLETE LIST o Palm Desert Historical Society o McCallum Theatre o The Living Desert Zoo and Gardens o Palm Desert Area Chamber of Commerce o Burrtec Waste and Recycling Services o College of the Desert o UCR Palm Desert Campus o CSUSB – Palm Desert o Acrisure Arena o Coachella Valley Firebirds o JW Marriott o Renova Energy o El Paseo Businesses o The Gardens on El Paseo o The Shops at Palm Desert o Shadow Mountain Golf Club o Family YMCA of the Desert o Desert Recreation District o Artists Center at the Galen o Flat Black Art Supply Page 18 of 851 FUTURE UPDATES •Event Name/Branding •Announcement of Entertainment/Artists •Secured Partnerships/Sponsors •Marketing/Promotion Plan Page 19 of 851 Page 20 of 851 PALM DESERT RESPONDS TO HURRICANE HILARY Page 21 of 851 BEFORE THE STORM: •Emergency Operations Center Activated •Communications Strategy •New webpage created, updated every 30 minutes during and after the storm •Press release sent to media,and newsletters were sent to residents, businesses, and HOAs on resources •Message and flyer sent to all PDHA tenants •Twitter, Facebook,Nextdoor, updates, roughly every 20 minutes throughout the storm •Positive public perception of the City’s response to the storm Sandbag Distribution Civic Center Park 8/19/2023Page 22 of 851 3 PUBLIC WORKS RESPONSE Cook Street •Distributed over 50,000 sandbags to residents •35 City staff activated •Administrative staff •All Street team activated •All Landscape team activated •Roughly 300 tons of sand provided​ •Checked all roadway drainage systems and turned off irrigation to parks and city property •Prepared all storm equipment: chainsaws, pumps, rain gear •Prepared traffic control in preparation for road closures Page 23 of 851 WHAT OCCURRED DURING THE STORM •Hurricane Hilary caused widespread flooding due to heavy rainfall •City staff quickly coordinated a response plan and held regular Zoom meetings ,enabling efficient collaboration on our strategy El Paseo & 111Freedom Park Grapevine Street Page 24 of 851 FLOOD MITIGATION INFRASTRUCTURE WORKED AS IT SHOULD Cook Street at Whitewater Channel Retention Basin Near Hovley Lane West Page 25 of 851 INCLUDING RECENT INVESTMENTS Whitestone Lane Before: 2016 Whitestone Lane During Storm: 2023 Page 26 of 851 Post-Storm Assessment •Park issues •Flooding •Damage to park structures •Landscape •Damage to approximately 300 to 400 trees •Street issues •Flooding & trees on roadways •Traffic signals Fred Waring Freedom Park University Park East NE Corner of Freedom Park Page 27 of 851 SPANISH WALK •City and Riverside County Fire notified of a major drainage channel topping its berm and flooding the Spanish Walk neighborhood •34 homes red-tagged for life and safety purposes •City staff transported displaced residents by vans loaned from Family YMCA of the Desert •City found temporary shelter for displaced residents and provided food and drinks Paseo Bravo Looking Southeast Flood on Paseo Bravo Page 28 of 851 SPANISH WALK SINCE THE STORM •A new temporary berm structure was created northwest of the community •Community drained of water and streets cleaned of mud and debris •Ongoing assessment for other mitigation efforts Clean Up Efforts on Paseo Bravo Page 29 of 851 MAJOR TROUBLE SPOTS •Channel at Spanish Walk / clean up •Berm / Regional solutions •Cook & Gerald Ford •Gerald Ford and Frank Sinatra •Looking for permanent solutions to low points in roads •Traffic signal outages Gerald Ford at Cook Fred Waring at Tenn. Gerald Ford Page 30 of 851 STRATEGY FOR PARKS REOPENING •Pumps to dewater flooded areas •Landscape Contractors on cleanup and debris removal •Inspect electrical, irrigation, and playground equipment Freedom Park Magnesia Falls Park Civic Center Park Page 31 of 851 NEXT STEPS 12 •Prioritize remediation efforts •Comprehensive drainage study •Expedite Section 29 Drainage Basin Project •Methods of possible reimbursement •Talked to CJPIA regarding reimbursements for city-owned assets •Taking steps to pursue State or federal funds Hovley Soccer Park Page 32 of 851 THANKS TO OUR STAFF & VENDORS •All City staff who supported storm preparation and remediation efforts: •Public Works •Capital Improvements •Landscape •Streets Team •Facilities •Emergency Services Coordinator •Communications •And our fast-acting vendors: •Family YMCA of the Desert •Granite Construction •Tri-Star Construction •CTI •West Coast Arborists •Residence Inn by Marriott •Burrtec •Wilcorp Page 33 of 851 Page 34 of 851 Page 35 of 851 Page 36 of 851 Page 37 of 851 Page 38 of 851 Page 39 of 851 Page 40 of 851 Page 41 of 851 Page 42 of 851 Page 43 of 851 Page 44 of 851 Page 45 of 851 Page 46 of 851 Page 47 of 851 Page 48 of 851 Page 49 of 851 Page 50 of 851 Page 51 of 851 Page 52 of 851 Page 53 of 851 Page 54 of 851 Page 55 of 851 Page 56 of 851 Page 57 of 851 Page 58 of 851 Page 59 of 851 Page 60 of 851 Page 61 of 851 Page 62 of 851 Page 63 of 851 Page 64 of 851 Page 65 of 851 Page 66 of 851 Page 67 of 851 Page 68 of 851 Page 69 of 851 Page 70 of 851 Palm Desert City Council, Successor Agency to the Palm Desert Redevelopment Agency, and Housing Authority Regular Meeting Minutes July 13, 2023, 3:15 p.m. Present: Councilmembers Jan Harnik, Gina Nestande*, and Evan Trubee; Mayor Pro Tem Karina Quintanilla*; and Mayor Kathleen Kelly *Mayor Pro Tem Quintanilla and Councilmember Nestande remote participated in accordance with AB 2449. 1. CALL TO ORDER - CLOSED SESSION - 3:15 P.M. A Regular Meeting of the Palm Desert City Council was called to order by Mayor Kelly on Thursday, July 13, 2023, at 3:15 p.m. in the Council Chamber, City Hall, located at 73 - 510 Fred Waring Drive, Palm Desert, California. 2. PUBLIC COMMENT FOR CLOSED SESSION ITEMS ONLY 3. RECESS TO CLOSED SESSION Mayor Kelly adjourned to Closed Session at 3:16 p.m. 4. CLOSED SESSION AGENDA 4.a Closed Session Meeting Minutes: June 22, 2023 4.b Conference with Real Property Negotiations pursuant to Government Code Section 54956.8: 4.b.1 Property Description: 72-559 Highway 111 4.b.2 Property Description: 9002 Shadow Ridge Road 4.c Conference with Legal Counsel regarding Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2): 5. ROLL CALL - REGULAR MEETING - 4:00 P.M. Mayor Kelly reconvened the regular meeting at 4:00 p.m. 6. PLEDGE OF ALLEGIANCE Councilmember Nestande led the Pledge of Allegiance. 7. INSPIRATION Councilmember Harnik offered words of inspiration. 8. REPORT OF CLOSED SESSION Assistant City Attorney Shah stated that direction was given by the City Council; no reportable actions were taken. Page 71 of 851 Palm Desert City Council Meeting July 13, 2023 2 9. AWARDS, PRESENTATIONS, AND APPOINTMENTS None. 10. CITY MANAGER COMMENTS 10.a FOURTH OF JULY CELEBRATION UPDATE Deputy Director of Economic Development Lawrence provided a report of the event and thanked the City's partners for their support and participation. Mayor Kelly expressed her appreciation for staff who worked the event. 10.b OUTDOOR WORKER APPRECIATION DAY Public Works Director Alvarez noted that July 17-23 would be recognized as Outdoor Worker Appreciation Week, and thanked staff in a variety of divisions who provide service to the community on an ongoing basis. 11 . MAYOR/COUNCILMEMBER REPORTS AND REQUESTS FOR ACTION Councilmembers reported on their attendance at various meetings and events. Councilmember Harnik reported a $1.3B grant for the I-10 trade corridor and that CVAG would be leading the project. She reminded residents to check on their neighbors during this time of extreme heat; reminded to donate blood through August 31, Nine Cities Challenge. Councilmember Trubee reminded the public the inaugural Library Taskforce meeting will take place in the following week. Mayor Kelly requested on April 27, 2019, unanimously observed that the various downtown overlay districts were not serving to implement the General Plan, particularly in regard to heights. Want staff assessment of how well the overlay districts are functioning, and provide recommendations for alternatives. Supported by all Councilmembers. 12. NON-AGENDA PUBLIC COMMENTS Barbara Wasserkrug, Palm Desert resident, spoke in opposition to the use of FLOCK license plate readers in the city. Mayor Kelly requested a summary in the weekly report regarding the safeguards in place. 13. CONSENT CALENDAR Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik Approve the consent calendar as presented. Motion Carried (5 to 0) 13.a APPROVAL OF CITY COUNCIL, SUCCESSOR AGENCY, AND HOUSING AUTHORITY MINUTES Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik Approve the Minutes of June 22, 2023. Motion Carried Page 72 of 851 Palm Desert City Council Meeting July 13, 2023 3 13.b APPROVAL OF WARRANTS Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik Approve the warrants issued for the period January 14 through June 30, 2023. Motion Carried 13.c APPROVE SPONSORSHIP FOR CELEBRATE CV EVENT Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik 1. Approve sponsorship in the amount of $25,000 for the Celebrate CV event scheduled for December 30, 2023. 2. Authorize the Director of Finance to appropriate $25,000 to Account No. 1104800-4306201, from available General Fund Reserves. Motion Carried 13.d APPROVE REVISIONS TO THE CITY OF PALM DESERT'S PUBLIC ART DEACCESSIONING POLICY Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik Approve revisions to the City of Palm Desert's Public Art Deaccessioning Policy for the City's permanent public art collection. Motion Carried 13.e ADOPT A RESOLUTION DECLARING CITY OF PALM DESERT OWNED PROPERTIES WITH ASSESSOR’S PARCEL NUMBERS (APN) 627-101-002, 627-101-017, 627-101-033, 627-101-061, 627-101-062, AND ADJACENT RIGHT OF WAY SURPLUS LAND Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik 1. Adopt a Resolution declaring City of Palm Desert properties with APNs 627-101-002, 627-101-017, 627-101-033, 627-101-061, 627-101-062, and adjacent Right of Way surplus land for purposes of the Surplus Land Act. 2. Authorize staff to release a Notice of Availability for the sale of the properties. Motion Carried Page 73 of 851 Palm Desert City Council Meeting July 13, 2023 4 13.f ADOPT A RESOLUTION DECLARING CITY OF PALM DESERT OWNED PROPERTIES WITH ASSESSOR’S PARCEL NUMBERS (APN) 640-370-018 AND 640-370-016 SURPLUS LAND Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik 1. Adopt a Resolution declaring City of Palm Desert properties with APNs 640-370-018 and 640-370-016 surplus land for purposes of the Surplus Land Act. 2. Authorize staff to release a Notice of Availability for the sale of the properties. Motion Carried 13.g ADOPT A RESOLUTION DECLARING CITY OF PALM DESERT OWNED PROPERTY WITH ASSESSOR’S PARCEL NUMBER 627-164-012 SURPLUS LAND AND AUTHORIZING STAFF TO RELEASE A NOTICE OF AVAILABILITY FOR THE SALE OF THE PROPERTY Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik 1. Adopt a Resolution declaring City of Palm Desert property with APN 627- 164-012 surplus land for purposes of the Surplus Land Act. 2. Authorize staff to release a Notice of Availability for the sale of the property. Motion Carried 13.h APPROVAL OF RESOLUTION AUTHORIZING THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 2005-1 (UNIVERSITY PARK) FOR FISCAL YEAR 2023-24 Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik Approve a Resolution authorizing the annual levy of a special tax in the City of Palm Desert Community Facilities District No. 2005-1 (University Park) for Fiscal Year 2023-24. Motion Carried Page 74 of 851 Palm Desert City Council Meeting July 13, 2023 5 13.i APPROVAL OF RESOLUTION AUTHORIZING THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 2021-1 (UNIVERSITY PARK) FOR FISCAL YEAR 2023-24 Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik Approve Resolution authorizing the annual levy of a special tax in the City of Palm Desert Community Facilities District No. 2021-1 (University Park) for Fiscal Year 2023-24. Motion Carried 13.j APPROVE A ONE YEAR EXTENSION TO THE CONTRACT BETWEEN THE CITY OF PALM DESERT AND CIRCUIT TRANSIT, INC., TO PROVIDE EL PASEO COURTESY CART SERVICES FOR FISCAL YEAR 2023/24 Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik 1. Approve Amendment No. 1 to Contract No. C43540 with Circuit Transit, Inc., in an amount not to exceed $219,241.02, including regularly scheduled, special events and flex hours for the operation of the El Paseo Courtesy Cart Program during Fiscal Year 2023/24. 2. Authorize the City Manager to execute said contract and allow the City Attorney to make non-substantive changes. Motion Carried Page 75 of 851 Palm Desert City Council Meeting July 13, 2023 6 13.k HOUSING AUTHORITY: RATIFICATION OF MULTIPLE VENDOR CONTRACTS FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE HOUSING AUTHORITY PROPERTIES IN THE AGGREGATE AMOUNT NOT TO EXCEED $270,000 Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik 1. Ratify the award of multiple vendor contracts for construction management services entered between the City of Palm Desert and Anser Advisory Management LLC, MARRS Services, Inc., and MAAS Companies, Inc., to support the completion of capital improvement projects at the Housing Authority properties in the aggregate amount not to exceed $270,000. 2. Authorize the City to administer the contracts on behalf of the Housing Authority and authorize the City Manager to execute said contracts and subsequent task orders. 3. Authorize Director of Finance to transfer $100,000 from Housing A uthority Account No. 8714195-4309200 to Account No. 8714195-4331100 for Fiscal Year 2022/23. 4. Direct the Director of Finance and Director of Public Works/Capital Projects to review annual expenditures and performance of the vendors under said contracts. 5. Authorize the contracts subject to the City Attorney’s non-monetary changes as to form. Motion Carried 13.l HOUSING AUTHORITY: APPROVAL OF AMENDMENT NO. 2 TO CONTRACT HA 40360 WITH SOUTHWEST PROTECTIVE SERVICES, INC., FOR COURTESY PATROL SERVICES AT PALM DESERT HOUSING AUTHORITY PROPERTIES IN A TOTAL AMOUNT NOT TO EXCEED $145,517.20 Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik 1. Approve Amendment No. 2 to Contract HA 40360 with Southwest Protective Services, Inc., for courtesy patrol services at the Palm Desert Housing Authority properties effective September 1, 2023, for an additional one (1) year term in a total annual amount not to exceed $145,517.20 (includes an annual amount not to exceed $135,517.20 and up to $10,000 for additional services to be requested as needed). 2. Authorize the Executive Director to execute the Amendment and any documents necessary to effectuate and implement the actions taken herewith. Motion Carried Page 76 of 851 Palm Desert City Council Meeting July 13, 2023 7 13.m RECEIVE AND FILE A LETTER OF SUPPORT FOR COACHELLA VALLEY ASSOCIATION OF GOVERNMENTS’ GRANT APPLICATION TO THE CALIFORNIA TRANSPORTATION COMMISSION'S LOCAL TRANSPORTATION CLIMATE ADAPTATION PROGRAM Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik Receive and file the letter of support for Coachella Valley Association of Governments’ grant application for the ACCESS Indian Canyon Project to the California Transportation Commission's Local Transportation Climate Adaptation Program. Motion Carried 13.n HOUSING AUTHORITY: APPROVE A RESOLUTION ADOPTING A RECORDS MANAGEMENT AND RETENTION POLICY Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik Approve a Resolution adopting the Records Management Policy and Records Retention Schedules of the City of Palm Desert to apply to the Palm Desert Housing Authority, except as otherwise preempted by federal, state, or local law. Motion Carried 13.o REJECT ALL PROPOSALS FOR BUMP & GRIND TRAILHEAD RESTROOM PROJECT AND AUTHORIZE STAFF TO READVERTISE FOR PROPOSALS (PROJECT NO. 956-23) Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik 1. Reject all proposals presented for Bump & Grind Trailhead Restroom Project. 2. Authorize Public Works staff to readvertise the project. Motion Carried 13.p RATIFY THE CITY MANAGER’S APPROVAL OF CHANGE ORDER NO. 2 TO CONTRACT NO. C40620 FOR THE DRAINAGE IMPROVEMENTS AT FIRE STATION NO. 71-COUNTRY CLUB DRIVE (PROJECT NO. 562-23) Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik Ratify the City Manager’s approval of Change Order No. 2 to C40620 with Pro- Craft Construction for drainage improvements at Fire Station No. 71-Country Club Drive, in the amount of $125,000. Motion Carried Page 77 of 851 Palm Desert City Council Meeting July 13, 2023 8 13.q AUTHORIZE THE TRANSFER OF DEVELOPER DEPOSIT FOR PORTOLA AVENUE MEDIAN AND MAGNESIA FALLS DRIVE MEDIAN ISLAND LANDSCAPE PROJECT (PROJECT NO. 937-23/MLS00027) Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik Authorize the Director of Finance to transfer developer deposit in the amount of $151,200 from Deposit Account No. 4000000-2220000 to Project Account No. 4004614-4337001 for the Portola Avenue and Magnesia Falls Drive Median Island Landscape Installation. Motion Carried 13.r APPROVE FIRST AMENDMENT TO THE AGREEMENT FOR MARKETING SERVICES BETWEEN THE CITY OF PALM DESERT AND IDEA PEDDLER Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik 1. Approve Amendment No. 1 to Contract No. C43390 in the amount of $890,000 with Idea Peddler for marketing services. 2. Authorize the City Attorney to make non-substantive changes to the amendment and the City Manager to execute the agreement on behalf of the City. Motion Carried 13.s ADOPT A RESOLUTION SETTING THE CITY COUNCIL REGULAR MEETING SCHEDULE FOR THE CALENDAR YEAR 2024 Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Harnik Adopt a Resolution establishing dates for regular meetings of the Palm Desert City Council for the calendar year 2024. Motion Carried Page 78 of 851 Palm Desert City Council Meeting July 13, 2023 9 14. ACTION CALENDAR 14.a AWARD CONTRACT TO PALM SPRINGS LIFE / DESERT PUBLICATIONS, INC., TO PRODUCE PALM DESERT’S 50TH ANNIVERSARY CELEBRATION Deputy Director of Economic Development Lawrence provided a staff report and responded to City Council inquiries. Motion by: Councilmember Harnik Seconded by: Councilmember Trubee 1. Approve Contract with Palm Springs Life/Desert Publications, Inc., in the amount of $350,000 to produce Palm Desert’s 50th Anniversary Celebration scheduled for November 18, 2023. 2. Authorize staff to finalize negotiations of the Contract. 3. Authorize the City Manager to execute Contract, subject to the satisfaction of the City Attorney. 4. Authorize Director of Finance to appropriate $270,000 to Account No. 1104800-4306101, from available General Fund Reserves. Motion Carried (5 to 0) 14.b APPROVE CONTRACT WITH COACHELL A VALLEY WATER DISTRICT FOR UTILITY CONFLICT RELOCATION IN ROUNDABOUT AT SAN PABLO AVENUE AND SAN GORGONIO WAY Deputy Director of Economic Development Lawrence presented a staff report and responded to City Council inquiries. Motion by: Mayor Pro Tem Quintanilla Seconded by: Councilmember Nestande 1. Approve a Contract with Coachella Valley Water District (CVWD) for Utility Conflict Relocation at San Pablo Phase 1 Roundabout in the amount of $115,000 to prepare for installation of Sunburst sculpture by artist Donald Gialanella. 2. Approve project contingency in the amount of $30,000. 3. Authorize Director of Finance to appropriate $145,000 to the Restricted Capital Project Fund Account No. 4514342-4400100. 4. Authorize City Attorney to make any necessary, non -monetary changes to the CVWD Contract. 5. Approve gas line relocation by SoCalGas. 6. Authorize City Manager to sign all documents and waive all permit fees associated with execution of this project. Motion Carried (5 to 0) Page 79 of 851 Palm Desert City Council Meeting July 13, 2023 10 14.c AWARD CONTRACT NO. C45240 IN THE AMOUNT OF $3,057,420 TO MATICH CORPORATION OF SAN BERNARDINO, CALIFORNIA, FOR THE FRED WARING DRIVE STREET REHABILITATION PROJECT (PROJECT NO. 752-23/MST00008) Project Manager Gayler narrated a PowerPoint presentation and responded to City Council inquiries. Motion by: Councilmember Harnik Seconded by: Councilmember Trubee 1. Make a finding that the project is categorically exempt from further review under the California Environmental Quality Act guidelines, Class 1 of Section 15301, and authorize the City Engineer to submit a Notice of Exemption. 2. Award Contract No. C45240, including bid alternate #1, in the amount of $3,057,420 to Matich Corporation of San Bernardino, California, for the Fred Waring Drive Street Rehabilitation Project. 3. Authorize the Director of Finance to set aside a 10% contingency in the amount of $306,000. 4. Authorize the Director of Finance to set aside an early completion incentive in the amount of $300,000. 5. Authorize the City Manager to review and approve written requests for the use of contingency for unanticipated conditions, per Section 3.30.170 Section B of Ordinance No. 1392. 6. Authorize the City Manager to review and approve the use of incentive funds if the requisite conditions have been met. 7. Authorize the City Manager or designee to execute the Agreement and the City Attorney to make non-monetary changes to the contract. Motion Carried (5 to 0) Page 80 of 851 Palm Desert City Council Meeting July 13, 2023 11 15. PUBLIC HEARINGS 15.a APPROVE A PROPOSED PLAN FOR BOND ISSUANCE BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY FOR THE CROSSINGS AT PALM DESERT APARTMENT PROJECT Housing Manager Gonzales narrated a PowerPoint presentation and responded to City Council inquiries. Mayor Kelly opened and closed the public hearing, there being no member of the public wishing to speak. Motion by: Councilmember Nestande Seconded by: Mayor Pro Tem Quintanilla 1. Conduct the public hearing under the requirements of Tax and Equity Fiscal Responsibility Act (“TEFRA”) and the Internal Revenue Code of 1986, as amended (the “Code”) in connection with the proposed issuance in one or more series of revenue bonds by the California Statewide Communities Development Authority (“CSCDA”), a joint exercise of powers authority and public entity of the State of California, in an amount not to exceed Sixty Million Dollars $60,000,000.00 (the “Bonds”), to finance the acquisition, construction and development of the 176-unit Crossings at Palm Desert Apartments, a multifamily rental housing project located at located at the southeast corner of Dick Kelly Drive & Gateway Drive, Palm Desert, California (the “Project”) and receive public comments. 2. Adopt a resolution in the form attached hereto approving the issuance of the Bonds by CSCDA for the benefit of A0357 Palm Desert, L.P., a California Limited Partnership (the "Borrower") a partnership of which Urban Housing Communities, LLC (the "Developer") or a related person to the Developer is the general partner, to provide for the financing of the Project. Such adoption is solely for the purposes of satisfying the requirements of TEFRA, the Code and California Government Code Sections 6500 et seq. Motion Carried (5 to 0) Page 81 of 851 Palm Desert City Council Meeting July 13, 2023 12 15.b APPROVE A POWER PURCHASE AGREEMENT WITH FOREFRONT POWER FOR THE DESERT WILLOW OVERFLOW LOT PHOTOVOLTAIC PROJECT (PROJECT NO. 777-14/CFA00005) Project Manager Gayler presented a staff report and responded to City Council inquiries. Mayor Kelly opened the public hearing. Following the adoption of the the resolution, Mayor Kelly closed the public hearing, there being no member of the public wishing to speak. Motion by: Councilmember Harnik Seconded by: Councilmember Trubee Conduct a Public Hearing and adopt a Resolution finding that the project will result in net cost savings to the City over the life of the 20 -year contract and finding that the project is categorically exempt from further review pursuant to the requirements of the California Environmental Quality Act (CEQA). Motion Carried (5 to 0) Motion by: Councilmember Harnik Seconded by: Councilmember Trubee 1. Authorize the City Manager to execute the Power Purchase Agreement for the Photovoltaic Systems at the planned Overflow Lot. 2. Authorize the City Manager to negotiate non-monetary changes and clarifications to the agreements, in consultation with the City Attorney, as may be required to carry out the intent of the agreement. Motion Carried (5 to 0) 16. INFORMATION ITEMS None. 17. ADJOURNMENT The City Council adjourned at 4:45 p.m. _________________________ Níamh M. Ortega Assistant City Clerk/Assistant Secretary _________________________ Anthony J. Mejia, MMC City Clerk/Secretary Page 82 of 851 Page 83 of 851 Page 84 of 851 Page 85 of 851 Page 86 of 851 Page 87 of 851 Page 88 of 851 Page 89 of 851 Page 90 of 851 Page 91 of 851 Page 92 of 851 Page 93 of 851 Page 94 of 851 Page 95 of 851 Page 96 of 851 Page 97 of 851 Page 98 of 851 Page 99 of 851 Page 100 of 851 Page 101 of 851 Page 102 of 851 Page 103 of 851 Page 104 of 851 Page 105 of 851 Page 106 of 851 Page 107 of 851 Page 108 of 851 Page 109 of 851 Page 110 of 851 Page 111 of 851 Page 112 of 851 Page 113 of 851 Page 114 of 851 Page 115 of 851 Page 116 of 851 Page 117 of 851 Page 118 of 851 Page 119 of 851 Page 120 of 851 Page 121 of 851 Page 122 of 851 Page 123 of 851 Page 124 of 851 Page 125 of 851 Page 126 of 851 Page 127 of 851 Page 128 of 851 Page 129 of 851 Page 130 of 851 Page 131 of 851 Page 132 of 851 Page 133 of 851 Page 134 of 851 Page 135 of 851 Page 136 of 851 Page 137 of 851 Page 138 of 851 Page 139 of 851 Page 140 of 851 Page 141 of 851 Page 142 of 851 Page 143 of 851 Page 144 of 851 Page 145 of 851 Page 146 of 851 Page 147 of 851 Page 148 of 851 Page 149 of 851 Page 150 of 851 Page 151 of 851 Page 152 of 851 Page 153 of 851 Page 154 of 851 Page 155 of 851 Page 156 of 851 Page 157 of 851 Page 158 of 851 Page 159 of 851 Page 160 of 851 Page 161 of 851 Page 162 of 851 Page 163 of 851 Page 164 of 851 Page 165 of 851 Page 166 of 851 Page 167 of 851 Page 168 of 851 Page 169 of 851 Page 170 of 851 Page 171 of 851 Page 172 of 851 Page 173 of 851 Page 174 of 851 Page 175 of 851 Page 176 of 851 Page 177 of 851 Page 178 of 851 Page 179 of 851 Page 180 of 851 Page 181 of 851 Page 182 of 851 Page 183 of 851 Page 184 of 851 Page 185 of 851 Page 186 of 851 CITY OF PALM DESERT CITY CLERK DEPARTMENT INTEROFFICE MEMORANDUM To: From: Date: BUILDING AND SAFETY DIVISION AND PLANNING DIVISION MICHELLE NANCE, DEPUTY CITY CLERK Subject: APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE(S) BY: _____________________________________________________ A copy of the subject ABC License Application is attached for your review and recommendation to the City Council or to another department(s) for further action. A response is required. Please mark the appropriate response below and return to my office by __________________________ Responding Department: __________________________ Date: ________________ Response: No comment – okay to present to City Council. Refer to ______________________________________ - related comments (attach additional sheets, if necessary): _________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Other – Additional comments (attach additional sheets, if necessary): _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Page 187 of 851 CITY OF PALM DESERT CITY CLERK DEPARTMENT INTEROFFICE MEMORANDUM To: From: Date: BUILDING AND SAFETY DIVISION AND PLANNING DIVISION 0,&+(//(1$1&(, '(387<CITY CLERK Subject: APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE(S) BY: _____________________________________________________ A copy of the subject ABC License Application is attached for your review and recommendation to the City Council or to another department(s) for further action. A response is required. Please mark the appropriate response below and return to my office by __________________________ Responding Department:__________________________Date:B _______________ Response: No comment – okay to present to City Council. Refer to______________________________________  related comments (attach additional sheets, if necessary): _________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Other – Additional comments (attach additional sheets, if necessary): _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ MR BS SUBS, LLC. 74600 HIGHWAY 111 Ste F. Palm Desert, CA 92260 Friday, January 20, 2023. June 22, 2023Development Services: Planning ✔ June 16, 2023 Page 188 of 851 Department of Alcoholic Beverage Control A PP LICATION F OR ALC O H OLIC BEVERAGE LICENSE(S) ABC 2 11 (6 /99) State of California T O :Department of Alcoholic Beverage Control 34-160 GATEWAY DR. STE 120 File umber: 64 9009 R ece ipt Number: 280 7494 Geographical Code: 3318 PALM DESERT, CA 92211 (760) 324-2027 Copies Mailed Date: J un e 6 , 2023 Iss u ed Date: DISTRICT SERVfNG LOCATION: PALM D ESE RT First Owner: Name of Business: Location of Busi ness : County : Is Premi ses in side city limits? Mailing Address:(If different from premi ses address) Type of license(s): Tran sfero r's license/name: Lic e nse Type MR B S SUBS LLC MRBS SUBS 74600 HIGHWAY 111 STE F PALM D ESERT, CA 92260-3801 RIVERSID E Yes 82711 LORDSBURG DR INDI O , CA 92203-3852 41 Tran saction Typ e Master 41 -On-Sale Beer An d Wine -Eating P ORI y Lic e nse Type Applicat ion Fee Ap pli cation Fee Appli cation Fee 4 1 -On-Sale Beer An d Wine -Eat Tran saction Description STATE Fi r GERPR INTS ADD PRI MARY LI CENSE TYPE FEDERAL Fl GER PRI TS ANNUAL FEE Have yo u ever been co nv icted of a felony ? No Fee Code NA NA NA NA Census Tract: 0451.2 7 Droppin g Pa rtn er: Yes Secondary LT A nd Count Dup D ate Fee 2 06/06 /23 $78.00 0 06/06/23 $990.00 2 06/06/23 $48.00 0 06/06/23 $495.00 Total $1,6 11.0 0 Have you ever violated any pro v is ions of the Alcoho lic B everage Contro l Act, or regul ation s of the Dep artm ent p erta ining to th e Act? No STATE OF CA LIFORNIA Count y of RIVE RSIDE Da te: Jun e 6, 2023 Applicant Name(s) MR BS SUBS LLC 0 ~£ :2 Wd Z I Nnr £202 Page 189 of 851 Page 190 of 851 CITY OF PALM DESERT CITY CLERK DEPARTMENT INTEROFFICE MEMORANDUM To: From: Date: BUILDING AND SAFETY DIVISION AND PLANNING DIVISION MICHELLE NANCE, DEPUTY CITY CLERK Subject: APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE(S) BY: _____________________________________________________ A copy of the subject ABC License Application is attached for your review and recommendation to the City Council or to another department(s) for further action. A response is required. Please mark the appropriate response below and return to my office by __________________________ Responding Department: __________________________ Date: ________________ Response: No comment – okay to present to City Council. Refer to ______________________________________ - related comments (attach additional sheets, if necessary): _________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Other – Additional comments (attach additional sheets, if necessary): _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Page 191 of 851 CITY OF PALM DESERT CITY CLERK DEPARTMENT INTEROFFICE MEMORANDUM To: From: Date: BUILDING AND SAFETY DIVISION AND PLANNING DIVISION 0,&+(//(1$1&(, '(387<CITY CLERK Subject: APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE(S) BY: _____________________________________________________ A copy of the subject ABC License Application is attached for your review and recommendation to the City Council or to another department(s) for further action. A response is required. Please mark the appropriate response below and return to my office by __________________________ Responding Department:__________________________Date:B _______________ Response: No comment – okay to present to City Council. Refer to______________________________________  related comments (attach additional sheets, if necessary): _________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Other – Additional comments (attach additional sheets, if necessary): _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ LA PRO Visions, Inc; LA PROVENCE PATISSERIE 72785 Hwy 111 Ste B1, Palm Desert, CA 92260 Tuesday, August 1, 2023. July 25, 2023Development Services: Planning ✔ July 25, 2023 Page 192 of 851 Department of Alcoholic Beverage Control APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE ABC 211 (6/99) State of California TO:Department of Alcoholic Beverage Control 34 -160 GATEWAY DR. STE 120 File Number: 649896 Receipt Number: 2817028 Geographical Code: 3318 PALM DESERT, CA 92211 (760) 324-2027 Copies Ma il ed Date: July 7, 2023 Issued Date : DIS TRICT SERVING LOCATION: PALM DESERT First Owner: Name of Business: Loc ation of Bus in ess: County Is Premises inside city limits Mailing Address:(lf different from premi ses address) Type of license(s): Transferor's li ce nse/na me: License Type 41 -On -Sale Beer And Wine -Eating 58 -Caterer Perm it License Tvpe Application Fee Applicati on Fee Applicati on Fee 58 -Caterer Permit 41 -On-Sale Beer And Wine -Ea LAPRO VISIONS INC LA PROVENCE PATISSERIE 72785 HIGHWAY 111 STE Bl PALM DESERT, CA 92260-3343 RIVERSIDE Yes 41,58 Tran sactio n Type Master ORJ y ORJ N Transaction D escri ption Fee Code FEDERAL Fl GERPRJNTS NA STATE Fl GERP RJ TS NA ADD PRJMARY LIC E SE TYPE NA ANN UA L FEE NA ANNUAL FEE NA Have you eve r been convicted of a fe lony? No Census Tract: 0451.16 Dropping Partner: Yes Secondary LT And Count 58[ I J Dup Date Fee 07 /07 /23 $24 .00 I 07 /07 /23 $39.00 0 07 /07/23 $990.00 I 07 /07/23 $250 .00 0 07 /07 /23 $495.00 Total $1 ,798.00 Have you ever violated any pro visions of the Alco holi c Beverage Control Act, or re g ul ati ons of the Department pertaining to the Act? No STATE OF CALIFORNIA Applicant Name(s) LAPRO V IS IONS INC County of RIVE RSID E Date: Jul y 7 , 2023 No Page 193 of 851 Page 194 of 851 CITY OF PALM DESERT CITY CLERK DEPARTMENT INTEROFFICE MEMORANDUM To: From: Date: BUILDING AND SAFETY DIVISION AND PLANNING DIVISION MICHELLE NANCE, DEPUTY CITY CLERK Subject: APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE(S) BY: _____________________________________________________ A copy of the subject ABC License Application is attached for your review and recommendation to the City Council or to another department(s) for further action. A response is required. Please mark the appropriate response below and return to my office by __________________________ Responding Department: __________________________ Date: ________________ Response: No comment – okay to present to City Council. Refer to ______________________________________ - related comments (attach additional sheets, if necessary): _________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Other – Additional comments (attach additional sheets, if necessary): _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Page 195 of 851 CITY OF PALM DESERT CITY CLERK DEPARTMENT INTEROFFICE MEMORANDUM To: From: Date: BUILDING AND SAFETY DIVISION AND PLANNING DIVISION 0,&+(//(1$1&(, '(387<CITY CLERK Subject: APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE(S) BY: _____________________________________________________ A copy of the subject ABC License Application is attached for your review and recommendation to the City Council or to another department(s) for further action. A response is required. Please mark the appropriate response below and return to my office by __________________________ Responding Department:__________________________Date:B _______________ Response: No comment – okay to present to City Council. Refer to______________________________________  related comments (attach additional sheets, if necessary): _________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Other – Additional comments (attach additional sheets, if necessary): _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ CEC Entertainment; Chuck E Cheese's 72513 Hwy 111 Ste H Palm Desert, CA 92260 Tuesday, August 1, 2023. July 25, 2023Development Services: Planning ✔ July 25, 2023 Page 196 of 851 Department of Alcoho lic Beverage Control State of California APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE ABC 2 11 (6/99) TO:Department of Alcoholic Beverage Contro l 34-160 GATEWAY DR. File Number: 649970 Receipt Number: 2817830 G eogra phical Code: 3318 STE 120 PALM DESERT, CA 92211 (760) 324-2027 Copies Mailed Date: July 11, 2023 Issued Date : DISTRIC T S E RVING LOCATION : PALM DESERT First Ow ner: Name of Business: Location of Business: County CEC ENTERT AINME T, LLC CHUCK E CHEESE'S 72513 HIGHWAY 111 STEH PALM DESERT, CA 92260-0800 RIVERSIDE Is Premises inside city limits Mailing Address :(lf different from Yes Census Tract: 0451.16 premi ses address) Type of lic e nse(s): 1707 MARKET PLACE BLVD STE 200 C/O LICENSI G DEPT IRVING, TX 75063 41 Dropping Pa rtner: Yes Transferor's lic e ns e/name: 348986 I CEC ENTERTAINMENT INC Licen se Type Transaction Type 41 -On-Sale Beer And Win e -Eating PER License Type Application Fee Application Fee 4 1 -On-Sale Beer And Wine -Ea Tran sact ion Desc ripti o n ISSUE TEMPORARY PERMIT PERSON TO PERSON TRF A UAL FEE Have yo u ever been convicted of a felony? o Master y Fee Code NA NA NA Secondary LT And Coun1 Dup Date Fee 07 /11 /23 $100 .00 0 07 /11/23 $365 .00 0 07 /1 1/23 $495.00 T o ta l $960 .00 Have you ever v iolated any pro v isions of the Alcoholic Beverage Con trol Act , or re gulation s of the Department pertainin g to th e Act? o STATE OF CA LIFORNIA County of RIVERSID E Date: Jul y 11 , 2023 Applicant Name(s) CEC E TERT A INMENT, LLC No Page 197 of 851 Page 198 of 851 CITY OF PALM DESERT CITY CLERK DEPARTMENT INTEROFFICE MEMORANDUM To: From: Date: BUILDING AND SAFETY DIVISION AND PLANNING DIVISION MICHELLE NANCE, DEPUTY CITY CLERK Subject: APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE(S) BY: _____________________________________________________ A copy of the subject ABC License Application is attached for your review and recommendation to the City Council or to another department(s) for further action. A response is required. Please mark the appropriate response below and return to my office by __________________________ Responding Department: __________________________ Date: ________________ Response: No comment – okay to present to City Council. Refer to ______________________________________ - related comments (attach additional sheets, if necessary): _________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Other – Additional comments (attach additional sheets, if necessary): _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Page 199 of 851 CITY OF PALM DESERT CITY CLERK DEPARTMENT INTEROFFICE MEMORANDUM To: From: Date: BUILDING AND SAFETY DIVISION AND PLANNING DIVISION 0,&+(//(1$1&(, '(387<CITY CLERK Subject: APPLICATION FOR ALCOHOLIC BEVERAGE LICENSE(S) BY: _____________________________________________________ A copy of the subject ABC License Application is attached for your review and recommendation to the City Council or to another department(s) for further action. A response is required. Please mark the appropriate response below and return to my office by __________________________ Responding Department:__________________________Date:B _______________ Response: No comment – okay to present to City Council. Refer to______________________________________  related comments (attach additional sheets, if necessary): _________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Other – Additional comments (attach additional sheets, if necessary): _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ _________________________________________________________________ Palm Desert Harmany, Inc.; Pokehana 73405 Hwy 111 Ste 104 Palm Desert, CA 92260-3939 Tuesday, August 1, 2023. July 25, 2023Development Services: Planning ✔ July 25, 2023 Page 200 of 851 Department of Alcoholic B eve ra ge Control State of California APP LICATI O N F OR ALC O HOLIC BEVERAGE LICENSE(S) ABC 2 11 (6/99) T O:D ep artme nt of Alcoholic B everage Co ntrol 34-160 GATEWAY DR. File umber: 64 9404 Recei pt Number: 28 11 548 Geographical Code: 33 18 STE 120 PALM DESERT, CA 92211 (760) 324-2027 Copies Mailed D ate: J un e 19, 2023 Iss u ed D ate: DISTRICT SERVING LOCATION: PALM D ESERT First Owner: Name of Business : Location of Busin ess: County: PALM D ESERT HARMONY INC POKEHANA 73405 HWY 111 STE 10 4 PALM D ESERT, CA 92260-3939 RIVERSIDE Is Premi ses inside city limits? Mailing Address :(If different from Yes Cens us Tra ct: 0451.1 7 24115 COTTONWOOD A VE APT B 18 premises address) MORENO VALLEY, CA 92553 -6227 Typ e of license(s): 41 Transferor's li cense/name : 583550 / ONO BRANDS INC License Type Tran saction Ty pe 41 -On-Sale Bee r And Win e -Eating P PER License Type Appli ca ti o n Fee 4 1 -On-Sale Beer And Win e -Eat Transaction D escripti on PERSO TO PERSON TRF A NNUAL FEE Have you ever been convicted of a felony? o Master y Fe e Co de A A Dropping P artner: Yes Secondary LT And Co unt Dup Date Fee 0 06/1 9/23 $365 .00 0 06/19/23 $495.00 Total $860 .00 Have you ever vio lated any pro visions of the A lcoholi c Beverage Con trol Act, or regul ations of the Dep artment pertaining to th e Act? No STAT E OF CALIFORNIA County of RIVERSIDE Date: June 19 , 2023 Applicant Name(s) PAL M D ESERT HARMONY IN C No ,......, o = ...... -"'I c....> > --<-:;:{"') ;%.I C: z ~,TT> N Orn-, co ,.,,~ :4 .. '..fl-:; -rrl --< x» Difl :-"I. ::c :40 '-9 .,., o ...-. 0 ..,...-,,., ,::, ,..,., Page 201 of 851 Page 202 of 851 Page 1 of 1 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Anthony J. Mejia, City Clerk REQUEST: ACCEPT RESIGNATIONS FROM THE CIVIC ENGAGEMENT COMMITTEE, CULTURAL ARTS COMMITTEE, AND PARKS AND RECREATION COMMITTEE RECOMMENDATION: With regret, accept the resignations of Anyse Smith from the Civic Engagement Committee; Debra Norby (Alternate) from the Cultural Arts Committee; and James Henderson from the Parks and Recreation Committee. BACKGROUND/ANALYSIS: Recently, it came to staff’s attention that several appointed body members may live outside of City limits or are seasonal residents. The City Clerk staff verified appointed members ’ residency and as a result discovered that Anyse Smith and Debra Norby reside outside of City limits. Upon reaching out, these members voluntarily resigned upon learning of the City’s residency requirements to serve on appointed bodies. On June 13, 2023, the City Clerk’s Office issued a letter advising James Henderson, member of the Parks and Recreation Committee, that he accrued four unexcused absences and pursuant to the Palm Desert Municipal Code is subject to automatic resignation. The letter further informed Mr. Henderson his resignation will be deemed automatic on June 29, 2023, unless he seeks and is granted a waiver of unexcused absences from the Mayor. No such request was made. On June 22, 2023, the City Council appointed Dan Rademacher as an alternate to the Parks and Recreation Committee. On July 18, 2023, prior to his oath of office, Mr. Rademacher informed staff he accepted another volunteer position and will not be able to serve on the committee at this time. As a result of these resignations, the Civic Engagement Committee has eight appointed members (Civic Engagement Committee may have up to 12 members), the Cultural Arts Committee has no vacancies and one alternate member, and the Parks and Recreation Committee has one vacancy. FINANCIAL IMPACT: There is no fiscal impact. Page 203 of 851 Page 204 of 851 Page 1 of 3 PALM DESERT HOUSING AUTHORITY STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Jessica Gonzales, Housing Manager REQUEST: HOUSING AUTHORITY: APPROVE A RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A HOUSING AND LOAN AGREEMENT AND RELATED DOCUMENTS BETWEEN THE AUTHORITY AND A0358 MONTEREY, L.P., APPROVING A LOAN IN THE AMOUNT OF $7,235,000 FOR THE CONSTRUCTION OF 176 A RECOMMENDATION: 1. Approve a Resolution authorizing the execution and delivery of a Loan Agreement, Deed of Trust, Secured Promissory Note and Housing Agreement, in substantial form, between the Palm Desert Housing Authority and A0358 Monterey, L.P., a California Limited Par tnership, and approving a loan in the amount of Seven Million Two Hundred Thirty -Five Thousand Dollars ($7,235,000.00) from the Authority’s Low and Moderate Income Housing Asset Fund to fund the construction of One-Hundred Thirty Nine (139) of the One-Hundred Seventy Four (174) affordable housing units comprising the proposed apartment project. 2. Authorize the Chairman and/or Executive Director, in consultation with legal counsel, to execute as appropriate and deliver, for and in the name of the Authority, th e Loan Agreement, Deed of Trust, Secured Promissory Note and Housing Agreement presented to the Authority Board at this meeting, as the same may be modified by the Executive Director in consultation with legal counsel to the Authority, provided such modifications are materially consistent with the purpose of the Resolution. 3. Authorize the Chairman, the Executive Director, or their respective designees, in consultation with legal counsel to the Authority, to execute and deliver, for and in the name of the Authority, all other necessary or proper documents and instruments, and to do all things which they may deem necessary or proper to effectuate the purposes of the Resolution. BACKGROUND/ANALYSIS: On July 14, 2022, the Palm Desert Housing Authority (“Author ity”), conditionally authorized and approved a loan commitment to Urban Housing Communities (“UHC”), in the amount of seven million two hundred thirty-five Thousand Dollars ($7,235,000.00) from the Authority’s Low and Moderate Income Housing Asset Fund (“LMIHAF”) for the financing and construction of a 100% affordable multi-family apartment community project that will consist of one hundred seventy four (174) affordable units with two (2) on-site manager units in one phase (the “Project”). UHC has been awarded an allocation in the application submittal of February 2023 and received notification of such in June 2023. With the successful award to UHC, staff and legal counsel have negotiated and prepared such agreements and documents, as are required to effec tuate the Authority’s funding commitment for the Project. The documents consist of (i) a Loan Agreement, (ii) a Secured Promissory Note, (iii) a Deed of Trust and (iv) a Housing Agreement, each to be executed by A0358 Monterey, L.P., a California limited partnership, an affiliate of Page 205 of 851 Palm Desert Housing Authority Loan Agreement and Documents – Crossings at Palm Desert Apartments Page 2 of 3 UHC and the developer of the Project and borrower under the Loan Agreement. In 2022, the Authority and developer agreed to restrict one-hundred seventy-four (174) units to 80% AMI and below. However, due to the complexities of the State requirements for using the LMIHAF money, it was determined that if the Authority restricts thirty-five (35) of the one-hundred seventy-four (174) units to low income (households earning up to 80% AMI), the Project will have an additional three million dollar ($3,000,000) financial gap as the State low-income rents are significantly lower than the 80% AMI TCAC rents. Therefore, the Authority has agreed to provide seven million two-hundred thirty-five thousand dollars ($7,235,000) of LMIHAF proceeds to the Project to fund one hundred thirty-nine (139) of the one hundred seventy-four (174) restricted units, which equates to approximately fifty-two thousand dollars ($52,000) per unit. These units will be restricted for fifty-five (55) years as follows: Unit Type Extremely Low Income 59% AMI Low Income Total Authority Restricted Units 1-Bedroom Units 5 24 29 2-Bedroom Units 37 22 59 3-Bedroom Units 51 0 51 Total Units 93 46 139 It should be noted that one hundred seventy-four (174) units will be restricted by a TCAC regulatory agreement with a term of fifty-five years (55). In addition, the City and the developer will simultaneously enter into a Housing Agreement which will restrict the thirty-five (35) units not restricted by the Authority (15 one-bedroom units, 19 two-bedroom units and 1 three-bedroom unit) to households earning up to 80% AMI. As a result, the City will receive Regional Housing Needs Assessment (“RHNA”) credit for ninety-three (93) extremely low-income units, nine (9) very low-income units, seventy-low (72) low income units and two (2) above moderate income units reserved for on-site property management; in addition to meeting the State requirements for using the LMIHAF money to assist this Project. Strategic Plan: One of the priorities of the City of Palm Desert’s (“City”) Envision Palm Desert Strategic Plan, as part of Land, Use, Housing and Open Space, is to facilitate development of high -quality housing for people of all income levels. This request meets that objective by diversifying the City’s housing stock for lower income households. Page 206 of 851 Palm Desert Housing Authority Loan Agreement and Documents – Crossings at Palm Desert Apartments Page 3 of 3 FINANCIAL IMPACT: The fiscal impact of this request is the loan itself in the amount of Seven Million Two Hundred Thirty-Five Thousand Dollars ($7,235,000.00) from the Authority’s Low- and Moderate-Income Housing Asset Fund, or $52,000 per Authority restricted unit. This is a one-time loan; funds are available in Account Number 8734195-4663900. This transaction will not impact the City's General Fund. The developer’s sources of financing breakdown for the project are as follows: ATTACHMENTS: 1. Palm Desert Housing Authority Resolution No. HA-______. 2. Housing Agreement 3. Loan Agreement 4. Secured Promissory Note 5. Deed of Trust 6. Notice of Affordability 7. Project Site Map Funding Source Description Total Project Cost Palm Desert Housing Authority Low- and Moderate-Income Housing Asset Fund Land Purchase and Construction Cost $7,235,000 Tax-Exempt Bonds Permanent Loan $27,249,000 (4%) Federal Tax Credits Investor Equity $45,704,127 State Tax Credits Investor Equity $15,607,864 Housing Authority of the County of Riverside 87 Project Based Vouchers $ 0 Developer Land Loan Repaid out of Residual Receipts $3,866,666 Deferred Developer Fee 80% of Dev Fee $9,566,194 TOTAL $109,228,851 Page 207 of 851 Page 208 of 851 RESOLUTION NO. HA-___ A RESOLUTION OF THE PALM DESERT HOUSING AUTHORITY APPROVING A HOUSING AND LOAN AGREEMENT AND RELATED DOCUMENTS REGARDING CROSSINGS AT PALM DESERT BETWEEN THE AUTHORITY AND A0358 MONTEREY, L.P., AND TAKING RELATED ACTIONS RECITALS: A. Pursuant to AB X1 26 (enacted in June 2011) and the California Supreme Court’s decision in California Redevelopment Association, et al. v. Ana Matosantos, et al., 53 Cal. 4th 231 (2011), the former Palm Desert Redevelopment Agency (the “Former Agency”) was dissolved as of February 1, 2012, the Successor Agency to the Palm Desert Redevelopment Agency (the “Successor Agency”), as the successor entity to the Former Agency, was constituted, and a board of the Successor Agency (the “Board”) was established. B. AB X1 26 added Part 1.8 (commencing with Section 34161) and Part 1.85 (commencing with Section 34170) to Division 24 of the California Health and Safety Code (“HSC”) (such Parts 1.8 and 1.85, including amendments and supplements enacted after AB X1 26, being referred to herein as the “Dissolution Act”). C. Pursuant to HSC Section 34176(b), the City Council of the City of Palm Desert (the “City”) adopted Resolution No. 2012-07, electing for the City to not retain the responsibility for performing housing functions previously performed by the Former Agency, and determining that all of the assets, as allowed by law, and all rights, powers, liabilities, duties, and obligations associated with the housing activities of the Former Agency be transferred to the Palm Desert Housing Authority (the “Authority”). D. A0358 MONTEREY, L.P., a California limited partnership (the “Developer”), an affiliate of Urban Housing Communities, Inc., a California corporation (“UHC”) intends to construct on a +/-11.8-acre parcel comprised of APNs 694-130-017, 694-130-018, 694-130-019, 694-130-020 (the “Property”), located on Dick Kelly Drive, Palm Desert, a 176-unit multi- family apartment community and known as the Crossings at Palm Desert Apartments for households with incomes up to 80% of the area median income in one phase (the “Project”). The Property is described in Exhibit “A”, attached hereto, and incorporated herein. E. UHC submitted a funding request to the Authority to make a loan to UHC or its affiliate designee in the amount of Seven Million Two Hundred Thirty-Five Thousand Dollars ($7,235,000.00) (the “Loan”) to assist in the construction of the Project. The Loan would be disbursed by the Authority to pay for costs of the improvements (together with disbursements of the construction loan proceeds of the senior construction lender). The Project is intended to be funded by leveraging multiple funding sources including four percent (4%) tax exempt bonds, federal tax credits, state tax credits, and the Loan. F. The Authority, as the housing successor to the Former Agency, on July 13, 2022, approved a Conditional Agreement regarding the Crossings at Palm Desert Apartments between Page 209 of 851 RESOLUTION NO. HA- -2- P6401-0001\2849494v2.doc the Authority and UHC (the “Conditional Loan Agreement”) which provides for the Authority to make the Loan subject to the terms and conditions therein. G. UHC submitted an application, including the Conditional Loan Agreement, to the California Tax Credit Allocation Committee for an allocation of tax-exempt bonds, federal tax credits and state tax credits as described in the Conditional Loan Agreement. H. UHC successfully received and has provided proof of financing commitments from all sources necessary to fund the entire Project and the Project is in the process of obtaining a conditional grading and building and safety permit ready approval. I. UHC has formed A0358 MONTEREY, L.P. to take title to the Property from UHC and act as the borrower of the Loan and the developer of the Project. NOW, THEREFORE, THE PALM DESERT HOUSING AUTHORITY DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. The above recitals, and each of them, are true and correct and are a substantive part of this Resolution. Section 2. The Loan Agreement (“Loan Agreement”), and the Deed of Trust and Assignment of Rents (“Deed of Trust”), Secured Promissory Note (“Note”) and Housing Agreement (“Housing Agreement”), each attached to the Loan Agreement as Exhibits thereto, are hereby approved in substantially the forms attached hereto as Exhibit “B”. The Executive Director of the Authority is hereby authorized to execute, as appropriate, and deliver, for and in the name of the Authority, the Loan Agreement, Deed of Trust, Note and Housing Agreement in substantially the form attached hereto, with such changes thereto as the Executive Director, in consultation with the Authority legal counsel, may deem appropriate or necessary and consistent with the purposes of this Resolution (such approval to be conclusively evidenced by the execution and/or delivery thereof). Section 3. The Director of Finance is hereby authorized to appropriate Seven Million Two Hundred Thirty-Five Thousand Dollars ($7,235,000.00) from the Unobligated Housing Asset Fund Balance to the appropriate budget line item(s). Section 4. The members of this Board, Executive Director and the staff of the Authority are hereby authorized, jointly and severally, to do all things and to prepare, execute and deliver such other documents and instruments which they may deem necessary or proper to effectuate the purposes of this Resolution, and any such actions previously taken are hereby ratified and confirmed. Section 5. The Secretary shall certify the adoption of this Resolution and the same shall take effect and be in force immediately. Page 210 of 851 RESOLUTION NO. HA- -3- P6401-0001\2849494v2.doc PASSED, APPROVED and ADOPTED on this 24th day of August, 2023, by the following vote, to wit: AYES: NOES: ABSENT: ABSTAIN: KATHLEEN KELLY, CHAIRMAN ATTEST: ANTHONY J. MEJIA, MMC, SECRETARY Page 211 of 851 RESOLUTION NO. HA- -4- P6401-0001\2849494v2.doc [This page has intentionally been left blank.] Page 212 of 851 EXHIBIT “A” The Land referred to herein below is situated in the City of Palm Desert, County of Riverside, State of California, and is described as follows: PARCEL A AS SHOWN ON CERTIFICATE OF COMPLIANCE (WAIVER OF PARCEL MAP PMW 06-03), AS EVIDENCED BY DOCUMENT RECORDED OCTOBER 25, 2006 AS INSTRUMENT NO. 2006-0782511 OF OFFICIAL RECORDS, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: A PORTION OF PARCELS 1 AND 2 OF PARCEL MAP WAIVER NO. 99-15, RECORDED OCTOBER 15, 1999, AS INSTRUMENT NO. 1999-457541, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, IN THE SOUTHWEST QUARTER (SW1/4) OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, CITY OF PALM DESERT, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ONE QUARTER (W1/4) CORNER OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ON THE CENTERLINE OF MONTEREY AVENUE; THENCE N89°58'35"E ALONG THE EAST- WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE NORTHERLY LINE OF PARCEL 2 OF PARCEL MAP WAIVER NO. 99-15, RECORDED OCTOBER 15, 1999, AS INSTRUMENT NO. 1999-457541, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, A DISTANCE OF 1314.94 FEET TO THE TRUE POINT OF BEGINNING; THENCE CONTINUING N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29, THE NORTHERLY LINE OF SAID PARCEL 2 AND CONTINUING ALONG THE NORTHERLY LINE OF PARCEL 1 OF SAID PARCEL MAP WAIVER NO. 99-15, A DISTANCE OF 1314.61 FEET TO THE CENTER ONE QUARTER (C1/4) CORNER OF SAID SECTION 29, SAID POINT BEING ALSO THE NORTHEAST CORNER OF SAID PARCEL 1; THENCE S00°09'04"E ALONG THE NORTH-SOUTH ONE QUARTER (N-S 1/4) SECTION LINE OF SAID SECTION 29 AND THE EASTERLY LINE OF SAID PARCEL 1, A DISTANCE OF 489.00 FEET TO THE NORTHEAST CORNER OF THAT PARCEL OF LAND CONVEYED TO THE PALM SPRINGS UNIFIED SCHOOL DISTRICT BY GRANT DEED, RECORDED APRIL 28, 2006, AS INSTRUMENT NO. 0308440, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE S89°58'35"W ALONG THE NORTHERLY LINE OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 0308440, A DISTANCE OF 1270.59 FEET TO THE NORTHWEST CORNER OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 0308440, SAID POINT BEING ALSO A POINT ON A NON TANGENT Page 213 of 851 RESOLUTION NO. HA- -6- P6401-0001\2849494v2.doc CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1700.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS 576°44'54"W; THENCE NORTHWESTERLY AND NORTHERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 392.48 FEET THROUGH A CENTRAL ANGLE OF 13°13'40"; THENCE N00°01'26"W, A DISTANCE OF 100.00 FEET TO THE POINT OF BEGINNING. EXCEPT PARCEL NO. 2004-02.12 ("C" STREET), PARCEL NO. 2004-02.11 (AVENUE 35) AND A PORTION OF PARCEL NO. 2004-02.10 (GATEWAY DRIVE), ALL CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ONE QUARTER (W1/4) CORNER OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ON THE CENTERLINES OF MONTEREY AVENUE AND AVENUE 35; THENCE N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE CENTERLINE OF SAID AVENUE 35, A DISTANCE OF 1314.94 FEET TO THE CENTERLINE INTERSECTION OF SAID AVENUE 35 AND GATEWAY DRIVE; THENCE CONTINUING N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE CENTERLINE OF SAID AVENUE 35, A DISTANCE OF 71.07 FEET; THENCE S00°01'25"E, A DISTANCE OF 54.00 FEET TO THE SOUTHERLY LINE OF PARCEL NO. 2004-02.11 (AVENUE 35) CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING 54.00 FEET SOUTHERLY OF THE CENTERLINE OF SAID AVENUE 35, AS MEASURED AT RIGHT ANGLES THERETO, SAID POINT BEING ALSO THE TRUE POINT OF BEGINNING; THENCE N89°58'35"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004- 02.11 (AVENUE 35), A DISTANCE OF 782.06 FEET TO THE POINT OF CURVATURE OF A CURVE CONCAVE TO THE SOUTHWEST, HAVING A RADIUS OF 946.00 FEET; THENCE EASTERLY AND SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35) AND THE ARC OF SAID CURVE, A DISTANCE OF 220.33 FEET THROUGH A CENTRAL ANGLE OF 13°20'40" TO A POINT OF REVERSE CURVATURE OF A CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1054.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS S13°19'14"W; THENCE SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35) AND THE ARC OF SAID CURVE, A DISTANCE OF 185.57 FEET THROUGH A CENTRAL ANGLE OF 10°05'15"; Page 214 of 851 RESOLUTION NO. HA- -7- P6401-0001\2849494v2.doc THENCE 552°30'03"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 27.78 FEET TO THE WESTERLY LINE OF PARCEL NO. 2004-02.12 ("C" STREET) CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE S00°09'04"E ALONG THE WESTERLY LINE OF SAID PARCEL NO. 2004-02.12 ("C" STREET), A DISTANCE OF 365.78 FEET TO THE NORTHERLY LINE OF THAT PARCEL OF LAND CONVEYED TO THE PALM SPRINGS UNIFIED SCHOOL DISTRICT (P.S.U.S.D.) BY GRANT DEED, RECORDED APRIL 28, 2006, AS INSTRUMENT NO. 2006-0308440, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE 589°58'34"W ALONG THE NORTHERLY LINE OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 2006-0308440 (P.S.U.S.D.), A DISTANCE OF 1176.61 FEET TO THE EASTERLY LINE OF PARCEL NO. 2004-02.10 (GATEWAY DRIVE) CONVEYED TO THE CITY OF PALM SPRINGS BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ALSO A POINT ON A NON-TANGENT CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1646.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS S76°15'06"W; THENCE NORTHWESTERLY AND NORTHERLY ALONG THE EASTERLY LINE OF SAID PARCEL NO. 2004-02.10 (GATEWAY DRIVE) AND THE ARC OF SAID CURVE, A DISTANCE OF 392.80 FEET THROUGH A CENTRAL ANGLE OF 13°40'23"; THENCE N00°04'31"W ALONG THE EASTERLY LINE OF SAID PARCEL NO. 2004-02.10 (GATEWAY DRIVE), A DISTANCE OF 28.94 FEET TO THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35); THENCE N44°57'02"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004- 02.11 (AVENUE 35), A DISTANCE OF 24.05 FEET TO THE POINT OF BEGINNING. APN: 694-130-017 (Affects a portion of the land); 694-130-018 (Affects a portion of the land); 694-130-019 (Affects a portion of the land); and 694-130-020 (Affects a portion of the land) Page 215 of 851 EXHIBIT “B” FORMS OF LOAN AGREEMENT, DEED OF TRUST NOTE AND HOUSING AGREEMENT Page 216 of 851 DRAFT P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc RECORDING REQUESTED BY, AND WHEN RECORDED RETURN TO: Palm Desert Housing Authority 73-510 Fred Waring Drive Palm Desert, CA 92260-2578 Attn: Jessica Gonzales SPACE ABOVE THIS LINE FOR RECORDER’S USE ONLY This Document is recorded for the benefit of the Palm Desert Housing Authority and is exempt from recording fees pursuant to Sections 6103, 27383 and 27388.1 of the California Government Code. HOUSING AGREEMENT (LMIHF Funds) by and between the PALM DESERT HOUSING AUTHORITY, and A0358 MONTEREY, L.P. A CALIFORNIA LIMITED PARTNERSHIP DATED AS OF _________ ____, 2023 Page 217 of 851 ARTICLE 1. DEFINITIONS AND INTERPRETATION .................................................................... 1 1.1 Definitions ................................................................................................................... 1 1.2 Rules of Construction .............................................................................................. 3 ARTICLE 2. ONGOING PROJECT OBLIGATIONS .......................................................................... 3 2.1 Project and Affordable Units ................................................................................. 3 2.2 Residential Rental Property ................................................................................... 4 2.3 Extremely Low and 59% AMI Low Income Households ............................. 4 2.4 Affordable Rent ......................................................................................................... 5 2.5 Rent Increases ............................................................................................................ 5 2.6 Income Recertification of Affordable Units ...................................................... 5 2.7 Lease or Occupancy Agreement ........................................................................... 6 2.8 Security Deposits ...................................................................................................... 6 2.9 Additional Information ............................................................................................ 6 2.10 Specific Performance ............................................................................................... 7 2.11 Audit ............................................................................................................................. 7 2.12 Management ............................................................................................................... 7 2.13 Management Contract .............................................................................................. 7 2.14 Binding for Term....................................................................................................... 9 ARTICLE 3. TERM AND RECORDATION .......................................................................................... 9 3.1 Term of Agreement .................................................................................................. 9 3.2 Agreement to Record ............................................................................................... 9 3.3 Suspension of Restrictions ..................................................................................... 9 ARTICLE 4. DEFAULT ................................................................................................................................. 9 4.1 An Event of Default ................................................................................................. 9 4.2 Option to Lease ........................................................................................................ 10 4.3 Authority Remedies ................................................................................................ 10 Page 218 of 851 TABLE OF CONTENTS (cont’d) Page -3- P6401-0001\2851004v1.doc P6401-0001\2815992v7.doc 4.4 Action at Law ........................................................................................................... 10 ARTICLE 5. GENERAL PROVISIONS ................................................................................................. 11 5.1 Limitations on Recourse ....................................................................................... 11 5.2 Maintenance, Repair, Alterations ....................................................................... 11 5.3 Notices ........................................................................................................................ 11 5.4 Relationship of Parties ........................................................................................... 12 5.5 No Claims .................................................................................................................. 12 5.6 Conflict of Interests ................................................................................................ 13 5.7 Non-Liability of Officials, Employees and Agents ....................................... 13 5.8 Unavoidable Delay ................................................................................................. 13 5.9 Indemnity................................................................................................................... 13 5.10 Rights and Remedies Cumulative ...................................................................... 13 5.11 Applicable Law ........................................................................................................ 14 5.12 Severability ............................................................................................................... 14 5.13 Legal Actions ........................................................................................................... 14 5.14 Binding Upon Successors ..................................................................................... 14 5.15 Time of the Essence ............................................................................................... 14 5.16 Approval by the Authority ................................................................................... 14 5.17 Complete Understanding of the Parties ............................................................ 14 5.18 Covenants to Run With the Land ....................................................................... 14 5.19 Burden and Benefit ................................................................................................. 15 5.20 Counterparts ............................................................................................................. 15 5.21 Amendments ............................................................................................................. 15 Page 219 of 851 TABLE OF CONTENTS (cont’d) Page -4- P6401-0001\2851004v1.doc P6401-0001\2815992v7.doc EXHIBIT A Description of Property EXHIBIT B Income Certification EXHIBIT C Certificate of Continuing Compliance EXHIBIT D 2023 Rental Rates Page 220 of 851 HOUSING AGREEMENT THIS HOUSING AGREEMENT (the “Agreement”) is dated as of ______________ ___, 2022, and is by and between the PALM DESERT HOUSING AUTHORITY, a public body, corporate and politic (the “Authority”), and A0358 MONTEREY, L.P., A CALIFORNIA LIMITED PARTNERSHIP (the “Owner”). Authority and Owner are sometimes referred to herein individually as a “Party” and collectively as “Parties”. RECITALS This Agreement is predicated upon the following facts: A. The Owner owns the property located in the City of Palm Desert, County of Riverside, State of California (“City”), more particularly described on Exhibit “A” attached hereto (“Site”). B. Owner has entered into a Loan Agreement (“Loan Agreement”) even date herewith with the Authority which contemplates that the Authority, as successor to the housing assets of the former Palm Desert Redevelopment Agency, shall make a Seven Million Two Hundred Thirty- Five Thousand Dollars ($7,235,000.00) construction loan (“Loan”) to Owner using moneys in the Authority’s low and moderate income housing asset fund to pay certain construction costs of the One Hundred Seventy-Six (176) unit apartment project described in the Loan Agreement (“Project”). The Loan Agreement requires that Owner execute and record this Agreement against the Site and Project, and provides that an uncured default under this Agreement shall constitute a default under the Loan Agreement and shall entitle the Authority to accelerate the maturity date of the Loan. C. This Agreement shall not be subordinate or subordinated to any deeds of trust or other liens encumbering the Site or Project. NOW, THEREFORE, in consideration of the mutual covenants and undertakings set forth herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Authority and the Owner hereby agree as follows: ARTICLE 1. DEFINITIONS AND INTERPRETATION. 1.1 Definitions. Capitalized terms used herein shall have the following meanings unless the context in which they are used clearly requires otherwise. “Affordable Units” shall mean 139 of the 176 units in the Project available to and occupied by, or held vacant for occupancy only by, Extremely Low Income Households and 59% AMI Low Income Households, and rented at an Affordable Rent. Specifically, the Affordable Units consist of 93 units for Extremely Low Income Households and 46 units for 59% AMI Low Income Households. The Affordable Units will include the number of bedrooms shown on the following table: Bedroom Size Extremely Low Income 59% AMI Low Income Page 221 of 851 -6- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc Household Affordable Units Household Affordable Units) One 5 24 Two 37 22 Three 51 -0- Total 93 46 “Affordable Rent” shall mean rent for an Affordable Unit, including a Reasonable Utility Allowance, determined pursuant to California Health and Safety Code Section 50053(b) and the state regulations adopted by the California Department of Housing and Community Development (“HCD”) pursuant thereto, as amended from time to time, based upon the AMI adjusted for a Household Size Appropriate to the Affordable Unit. More specifically, (1) for each of the 93 Affordable Units reserved for Extremely Low Income Households, the maximum monthly Affordable Rent, including a Reasonable Utility Allowance, may not exceed thirty percent (30%) of thirty percent (30%) of the AMI, adjusted for a Household Size Appropriate to the Affordable Unit, divided by twelve, and (2) for each of the 46 Affordable Units reserved for 59% AMI Low Income Households, the maximum monthly Affordable Rent, including a Reasonable Utility Allowance, may not exceed thirty percent (30%) of fifty-nine percent (59%) of the AMI, adjusted for a Household Size Appropriate to the Affordable Unit, divided by twelve. “AMI” shall mean the area median income for Riverside County as published by the California Department of Housing and Community Development pursuant to Health and Safety Code Section 50052.5, or successor statute, as adjusted for family size in accordance with the state regulations adopted pursuant to California Health and Safety Code Section 50052.5, provided, however, that at any time the Project is subject to a CTCAC extended use agreement, CTCAC’s rules and regulations regarding area median income shall control. “CTAC” means the California Tax Credit Allocation Committee. “Extremely Low Income Household” shall mean persons and families whose income does not exceed the qualifying limit for extremely low income households set forth in California Health and Safety Code Section 50106 and Title 25 of the California Code of Regulations, as such statute and regulations may be amended from time to time. “Household Size Appropriate to the Affordable Unit” shall have the meaning set forth in California Health and Safety Code Section 50052.5(h), as amended from time to time. “59% AMI Low Income Household” shall mean persons and families whose income does not exceed the qualifying limit for lower income households as set forth in California Health and Safety Code Section 50079.5 and Title 25 of the California Code of Regulations, including Section 6912, as such statute and regulations may be amended from time to time; provided that the qualifying limit is capped at 59% AMI. “Reasonable Utility Allowance” shall mean a utility allowance for utilities paid by a tenant (not including telephone, internet or cable service) utilizing the utility allowance schedule Page 222 of 851 -7- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc published annually by the Housing Authority of the County of Riverside or as calculated using the California Utility Allowance Calculator developed by the California Energy Commission and approved by CTCAC. “Required Covenant Period” shall mean the period commencing on the date all units in the Project have been completed as evidenced by the City’s issuance of a final Certificate of Occupancy for the Project, and ending as of the fifty-fifth (55th) anniversary thereof. 1.2 Rules of Construction. 1.2.1 The singular form of any word used herein, including the terms defined herein shall include the plural and vice versa. The use herein of a word of any gender shall include correlative words of all genders. 1.2.2 Unless otherwise specified, references to articles, sections, and other subdivisions of this Agreement are to the designated articles, sections, and other subdivisions of this Agreement as originally executed. The words “hereof,” “herein,” “hereunder,” and words of similar import shall refer to this Agreement as a whole. 1.2.3 All of the terms and provisions hereof shall be construed to effectuate the purposes set forth in this Agreement and to sustain the validity hereof. 1.2.4 Headings or titles of the several articles and sections hereof and the table of contents appended to copies hereof shall be solely for convenience of reference and shall not affect the meaning, construction, or effect of the provisions hereof. ARTICLE 2. ONGOING PROJECT OBLIGATIONS. 2.1 Project and Affordable Units. The Owner shall develop and construct the Project on the Site in conformity with the applicable governmental permits, approvals and the Loan Agreement. Thereafter, during the Required Covenant Period, the Owner agrees that not less than 139 units in the Project shall be Affordable Units, meaning that (a) 93 of such units shall be continually available to and occupied by, or held vacant for occupancy only by, Extremely Low Income Households and (b) 46 of such units shall be continually available to and occupied by, or held vacant for occupancy only by, 59% AMI Low Income Households, and the Owner shall use good faith efforts to give preference to military veterans. All of the rental units in the Project shall be similarly constructed and generally constructed at the same time. All of the rental units in the Project shall be of comparable quality. The Owner agrees that, to the extent commercially reasonable, Affordable Units will not be underutilized. No persons shall be permitted to occupy any Affordable Unit in excess of the applicable limit of maximum occupancy set by the City’s Municipal Code and the laws of the State of California, or by Authority Resolution HA-84 adopted on December 14, 2017. Page 223 of 851 -8- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc 2.2 Residential Rental Property. The Owner covenants to operate the Project as residential rental property. During the Required Covenant Period, the Affordable Units will be held and used for the purpose of providing residential living, and the Owner shall own, manage and operate, or cause the management and operation of, the Project to provide such affordable rental housing. All of the rental units in the Project with the exception of two (2) two-bedroom manager units will be available for rental on a continuous basis to members of the general public and the Owner will not give preference to any particular class or group in renting the units in the Project, except for the above good faith preference for military veterans, and except as required under any other required regulatory agreement for the Project. The Owner shall not convert any Affordable Unit(s) to condominiums or cooperative ownership or sell condominium or cooperative conversion rights to any Affordable Unit(s) during the term of this Agreement. 2.3 Extremely Low and 59% AMI Low Income Households. 2.3.1 Income Qualification; Initial Certification. Subject to the applicable provisions hereof, throughout the Required Covenant Period, Affordable Units will be exclusively occupied by, or available for occupancy only by, Extremely Low and 59% AMI Low Income Households as described above. Prior to the rental or lease of an Affordable Unit and in accordance with Section 2.6 hereof, the Owner will obtain and maintain on file a Household Income Certification (“Income Certification”) substantially in the form attached hereto as Exhibit “B” and incorporated herein by this reference for each Extremely Low and 59% AMI Low Income Household, as applicable, and shall provide copies of same to the Authority at such times as the Authority may, from time to time, reasonably require. In addition, the Owner will provide such further information as may reasonably be required in the future by the Authority. The Income Certification shall be dated immediately prior to the applicable household’s initial occupancy of an Affordable Unit. The Owner shall make a good faith effort to verify that the income provided by an applicant in an Income Certification is accurate by taking any one or more of the following steps as part of the verification process for all household members over the age of eighteen (18) as appropriate: (i) Obtain two (2) pay stubs for the two (2) most recent pay periods; (ii) Obtain a true copy of an income tax return for the most recent tax year in which a return was filed; (iii) Obtain an income verification form from the household member’s current employer; (iv) Obtain an income verification form from the Social Security Administration and/or the State Department of Social Services, or its equivalent, if the household member receives assistance from either of those agencies; (v) If the household member is unemployed and has no tax return, obtain another form of independent verification; or Page 224 of 851 -9- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc (vi) Obtain such other documentation as may be reasonably acceptable pursuant to Title 25 of the California Code of Regulations or CTCAC, as amended from time to time, to verify income. 2.3.2 Certificate of Continuing Program Compliance; Annual Report; Annual Monitoring/Administration Fee. Throughout the Required Covenant Period, the Owner will prepare and submit to the Authority, at such periodic frequency as the Authority might reasonably require, but not more than once annually, a Certificate of Continuing Compliance in substantially the form attached hereto as Exhibit “C” and incorporated herein by this reference, and executed by the Owner. The Owner will also prepare and submit to the Authority on or before each anniversary date of the commencement of the Required Covenant Period, and for the preceding calendar year, a report in form and substance reasonably satisfactory to the Authority summarizing the vacancy rate of the Project, including the number of Affordable Units held vacant for occupancy by Extremely Low and 59% AMI Low Income Households for such calendar year, including the number of Affordable Units rented to military veterans. Owner shall pay an annual monitoring/administration fee in the amount of Ten Thousand Dollars ($10,000.00), increasing by three percent (3%) annually, from Owner’s share of Project Net Cash Flow, (as defined in the Loan Agreement), concurrently with Owner’s payments of Project Net Cash Flow to Authority under the Authority Loan. 2.4 Affordable Rent. Throughout the Required Covenant Period, an Affordable Rent shall be charged to the Extremely Low and 59% AMI Low Income Household occupants of Affordable Units, as more specifically described above. 2.5 Rent Increases. Rents for Affordable Units may be increased not more than once per year and twelve (12) months must have elapsed since the date of the tenant’s initial occupancy or the last rent increase. The rents charged following such an increase, or upon a vacancy and new occupancy by an Extremely Low or 59% AMI Low Income Household, as applicable, shall not exceed the applicable Affordable Rent. The Owner shall, consistent with applicable law, give proper written notice to tenants of all rent increases, and upon written request, provide the Authority with reasonable detail concerning the amount of and rationale for such rent increases. 2.6 Income Recertification of Affordable Units. Annually, on the anniversary date of occupancy of an Affordable Unit by an Extremely Low or 59% AMI Low Income Household, as applicable, the Owner shall obtain and maintain on file an annual income certification, in form and substance reasonably satisfactory to the Authority (but CTCAC’s required form of income certification shall be deemed satisfactory, together with any other information reasonably requested by the Executive Director of the Authority), from each household occupying an Affordable Unit, based upon the current income of each household member over the age of eighteen (18). The Owner shall make a good faith effort to verify that the income provided by the household is accurate in accordance with Section 2.3.1, above. 2.6.1 A rental unit occupied by a household that qualifies as an Extremely Low or 59% AMI Low Income Household at the time the household first occupies an Affordable Unit shall be deemed to continue to be so occupied until a recertification of such household’s income demonstrates that such household no longer qualifies as an Extremely Low or 59% AMI Low Income Household, as applicable. At such time as a household ceases to qualify as an Extremely Page 225 of 851 -10- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc Low or 59% AMI Low Income Household, as applicable, based on income recertification, such Affordable Unit shall continue to be treated as a qualifying household for purposes of Owner’s compliance with this Agreement, provided, however, that the Owner shall designate the next available unit (one that is not occupied by a tenant) with the same number of bedrooms as the occupied Affordable Unit and it shall be leased to an Extremely Low or 59% AMI Low Income Household, as applicable, so that the number of Affordable Units occupied by or reserved for occupancy by Extremely Low or 59% AMI Low Income Households will remain constant. For purposes of this Agreement, such designated unit will be considered an Affordable Unit if it is held vacant and available solely for occupancy by an Extremely Low or 59% AMI Low Income Household, as applicable, and, upon occupancy, the income eligibility of the household as an Extremely Low or 59% AMI Low Income Household is verified and the unit is rented at the applicable Affordable Rent. 2.7 Lease or Occupancy Agreement. Prior to the rental or lease of an Affordable Unit to an Extremely Low or 59% AMI Low Income Household, the Owner shall require the tenant to execute a written lease or occupancy agreement. The Owner shall maintain on file throughout the Required Covenant Period and for a four (4) year period thereafter, the executed lease or occupancy agreement of each tenant occupying an Affordable Unit. The form of lease or occupancy agreement used by the Owner for the lease or rental of Affordable Units shall be that which is reasonable and customary in affordable residential leasing. In addition, each lease or occupancy agreement for an Affordable Unit shall (i) provide that the tenants of such Affordable Unit shall be subject to annual recertification of income and subject to rental increases in accordance with Sections 2.5 and 2.6 of this Agreement, and (ii) contain a provision to the effect that the Owner has relied on the income certification and supporting information supplied by the tenant in determining qualification for occupancy of the Affordable Unit, and that any material misstatement in such certification (whether or not intentional) may be cause for immediate termination of such lease or occupancy agreement. 2.7.1 The Owner shall refrain from restricting the rental or lease of Affordable Units on the basis of race, color, religion, sex, marital status, disability, ancestry or national origin of any person. 2.7.2 The covenants established herein shall, without regard to technical classification and designation, be binding for the benefit and in favor of the Authority, and its successors and assigns, and shall burden and run with the Site. 2.7.3 The Authority is deemed to be the beneficiary of the terms and provisions of the covenants herein, both for and in its own right and for the purposes of protecting the interests of the community and other parties, public or private, for whose benefit these covenants running with the land have been provided. 2.8 Security Deposits. The Owner may require security deposits on Affordable Units in amounts which are consistent with applicable law. 2.9 Additional Information; Books and Records. The Owner shall provide any additional information concerning the Affordable Units reasonably requested by the Authority. The Owner will maintain complete and accurate records pertaining to the Affordable Units throughout the Covenant Period and for a four (4) year period thereafter. The Authority shall have Page 226 of 851 -11- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc the right upon written notice of no less than two (2) business days to the Owner, at any time during normal business hours of 9:00 am to 5:00 pm, to examine of all books, records or other documents maintained by the Owner or by any of the Owner’s agents which pertain to any Affordable Unit, including all executed leases or occupancy agreements and all Income Certifications, and obtain copies of any requested executed leases, occupancy agreements and Income Certifications within ten (10) business days following such examination and the Authority’s written request. 2.10 Specific Performance. The Owner hereby agrees that specific enforcement of the Owner’s agreement to comply with the allowable rent and occupancy restrictions and covenants contained herein is one of the reasons and consideration for the Authority having entered into the Loan Agreement, and that, in the event of the Owner’s breach of such requirements, potential monetary damages to the Authority, as well as to existing and prospective Extremely Low or 59% AMI Income Households, would be difficult, if not impossible, to evaluate and quantify. Therefore, in addition to any other relief to which the Authority may be entitled as a consequence of the breach hereof, the Owner agrees to the imposition of the remedy of specific performance against it in the case of any event of default by the Owner in complying with any provision of this Agreement beyond any applicable notice and cure period. 2.11 Audit. The Authority shall have the right to perform an audit of the Project to determine compliance with the provisions of this Agreement. Such audit shall not be undertaken more often than once each calendar year. All costs and expenses associated with the audit shall be paid by the Owner. 2.12 Management. The Owner and/or the management agent (if not the Owner) shall operate the Project in a manner that will provide decent, safe and sanitary residential facilities to the occupants thereof, and will comply with provisions of this Agreement. Upon the written request of the Authority, the Owner shall cooperate with the Authority in the periodic review (but not more than once each calendar year) of the management practices and financial status of the Affordable Units, which shall include a description of the means by which preference is given in good faith to military veterans. The purpose of each periodic review will be to enable the Authority to determine if the Affordable Units are being operated and managed in accordance with the requirements and standards of this Agreement. Results of such Authority review shall be provided to the Owner, and, if the Authority finds evidence of material noncompliance the Authority shall have the right to require the Owner to make modifications that are reasonably necessary to ensure the objectives of this Agreement are met. 2.13 Management Contract. The Owner shall cause the Project to be managed in a prudent and business-like manner, consistent with good property management standards for other comparable high quality, well-managed affordable rental housing projects in the City of Palm Desert. The Owner shall be responsible for all repair and maintenance functions of the Project, including ordinary maintenance and replacement of capital items. The Owner shall ensure maintenance of units and common areas in accordance with local health, building and housing codes. The Owner shall contract with an experienced property management company or property manager, to operate and maintain the Project (“Property Manager”). Such contract shall be subject to prior written approval by the Authority and shall contain a provision allowing the Owner to terminate the contract without penalty upon no more than thirty (30) days' notice. Page 227 of 851 -12- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc The Owner will develop a management plan and submit such plan to the Authority for reasonable approval (the “Property Management Plan”). The Property Management Plan shall include the following: a. The role and responsibility of the Owner and its delegation of authority, if any, to the Property Manager; b. Personnel policy and staffing arrangements, including ongoing training of staff in best practices for serving the Project tenants; c. Plans and procedures for publicizing and achieving early and continued occupancy; d. Procedures for determining tenant eligibility, and selecting tenants, and for certifying and annually recertifying household status, income and size; e. Plans for carrying out an effective maintenance and repair program; f. Rent collection policies and procedures; g. Plans for enhancing tenant-management relations; h Appeal and grievance procedures; and i. Description of how service staff and property management staff will work together to prevent evictions and to facilitate the implementation of reasonable accommodation policies. Upon a determination by the Authority that the Property Manager has failed to operate the Project in accordance with the Property Management Plan, the Authority shall provide written notice to the Owner specifying the Property Manager's breach of the Property Management Plan and providing the Owner with thirty (30) days to cure the specified breach. If the Owner shall fail to cure the specified breach within such thirty (30) day despite its good faith effort to do so, and if such cure is of the nature to take longer than thirty (30) days, the Owner shall commence the cure during the thirty (30) day period and complete the cure by the conclusion of one hundred eighty (180) days following the Owner’s receipt of the Authority’s notice, or in such other time period as the parties may mutually agree. If the Owner has failed to cure the breach of the Property Management Plan by the expiration of the relevant cure period, the Authority may immediately provide a written notice of such failure to the Owner and the Owner shall promptly terminate the existing Property Manager and contract with an alternative qualified management agent reasonably acceptable to the Authority to operate the Project, or to make such other arrangements as the Authority deems reasonably necessary to ensure performance of the functions and obligations set forth in Property Management Plan. Notwithstanding the foregoing, any change in property management must also be approved by California Debt Limit Allocation Committee (CDLAC), California Tax Credits (CTAC), and the lenders and investors involved in the Project if required by such parties. Page 228 of 851 -13- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc 2.14 Binding for Term. It is intended by the Parties that except as otherwise expressly provided herein, the provisions of this Agreement shall apply to the Project throughout the entire term hereof, as established in Section 3.1 below. ARTICLE 3. TERM AND RECORDATION. 3.1 Term of Agreement. This Agreement shall remain in full force and effect for the Required Covenant Period, unless the Owner and the Authority agree, in writing, to terminate this Agreement prior to the expiration of the Required Covenant Period. Unless terminated earlier pursuant to the prior sentence of this Section 3.1, the Parties intend that the provisions and effect of this Agreement and specifically of Article 2 hereof, shall remain in full force and effect for the entire Required Covenant Period. 3.2 Agreement to Record. The Owner represents, warrants, and covenants that this Agreement will be recorded in the real property records of Riverside County. 3.3 Suspension of Restrictions. Notwithstanding the generality of the foregoing provisions of this Article 3 or any other provisions hereof, this Agreement and all of the terms and restrictions contained herein shall be suspended for any period of involuntary noncompliance as a result of unforeseen events such as fire or act of God which leaves the entire Project uninhabitable (and the proceeds of insurance available to the Owner as a result thereof are insufficient to reconstruct the Project), or a change in a federal or state law or an action by the federal government, the State or a court of competent jurisdiction, after the date of recordation hereof, that prevents the Authority from enforcing the provisions of this Agreement, or a condemnation or a similar event. ARTICLE 4. DEFAULT; REMEDIES. 4.1 An Event of Default. Each of the following shall constitute an “Event of Default” by the Owner under this Agreement: 4.1.1 Failure by the Owner to duly perform, comply with and observe any of the conditions, terms, or covenants of any agreement with the Authority concerning the Project, or of this Agreement, if such failure remains uncured thirty (30) days after written notice of such failure from the Authority to the Owner in the manner provided herein or, with respect to a default that cannot be cured within thirty (30) days, if the Owner fails to commence such cure within such thirty (30) day period or thereafter fails to diligently and continuously proceed with such cure to completion. However, if a different period or notice requirement is specified under any other section of this Agreement, then the specific provision shall control. 4.1.2 Any representation or warranty contained in this Agreement or in any application, financial statement, certificate, or report submitted by the Owner to the Authority proves to have been incorrect in any material respect when made. 4.1.3 A court having jurisdiction shall have made or rendered a decree or order: (i) adjudging the Owner to be bankrupt or insolvent; (ii) approving as properly filed a petition seeking reorganization of the Owner or seeking any arrangement on behalf of the Owner under the bankruptcy laws or any other applicable debtor’s relief law or statute of the United States or of any state or other jurisdiction; (iii) appointing a receiver, trustee, liquidator, or assignee of the Owner Page 229 of 851 -14- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc in bankruptcy or insolvency or for any of its properties; or (iv) directing the winding up or liquidation of the Owner, providing, however, that any such decree or order described in any of the foregoing subsections shall have continued unstayed or undischarged for a period of ninety (90) days. 4.1.4 The Owner shall have assigned its assets for the benefit of its creditors or suffered a sequestration or attachment or execution on any substantial part of its property, unless the property so assigned, sequestered, attached, or executed upon shall have been returned or released within ninety (90) days after such event (unless a lesser time period is permitted for cure hereunder) or prior to sale pursuant to such sequestration, attachment, or execution. If the Owner is diligently working to obtain a return or release of the property and the Authority’s and the Authority’s interests hereunder are not imminently threatened in its reasonable business judgment, then the Authority shall not declare a default under this subsection. 4.1.5 The Owner shall have voluntarily suspended its business or dissolved. 4.1.6 The seizure or appropriation of all or, in the reasonable opinion of the Authority, a substantial part of the Project, except for condemnation or similar event initiated by the Authority or any other governmental agency or authority. 4.1.7 There should occur any default declared by any lender under any loan document or deed of trust relating to any loan made in connection with the Project, which loan is secured by a deed of trust or other instrument affecting the Project, and such default remains uncured following the expiration of any applicable cure period. 4.2 Option to Lease. Upon the occurrence and during the continuance of an Event of Default, to cause the Project to meet the requirements of this Agreement, the Owner hereby grants to the Authority the option to lease up to all of the Affordable Units as necessary to achieve compliance with the provisions of Article 2 of this Agreement and for the purpose of subleasing such units in accordance with the requirements of this Agreement. The amount of rental to be paid for such rental units following the exercise of the option by the Authority shall be equal to the applicable Affordable Rent. Any rental paid under any such sublease shall be paid to the Authority without obligation to pay any such rent to the Owner during the pendency of the Owner’s default. Upon acceptance by the Authority of a cure by Owner or by owner’s limited partner, any lease for Affordable Units with the Authority shall terminate and the Authority shall assign all subleases to Owner. 4.3 Authority Remedies. The Authority shall have the right to mandamus or other suit, action or proceeding at law or in equity to require the Owner to perform its obligations and covenants under this Agreement or to enjoin acts or things which may be unlawful or in violation of the provisions hereof, provided that in any such case the Authority has first provided the required notice of any alleged default and the Owner has had the requisite opportunity to cure pursuant to Section 4.1.1, above. 4.4 Action at Law; No Remedy Exclusive. The Authority may take whatever action at law or in equity as may be necessary to enforce performance and observance of any obligation, agreement or covenant of the Owner under this Agreement. No remedy herein conferred upon or reserved by the Authority is intended to be exclusive of any other available remedy or remedies, Page 230 of 851 -15- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law, in equity or by statute. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver of such right or power, but any such right or power may be exercised from time to time and as often as the Authority may deem expedient. In order to entitle the Authority to exercise any remedy reserved to it in this Agreement, it shall not be necessary to give any notice, other than such notice as may be herein otherwise expressly required or required by law to be given. ARTICLE 5. GENERAL PROVISIONS. 5.1 Limitations on Recourse. Notwithstanding anything to the contrary contained in this Agreement, except in the event of fraud, intentional waste, or illegal acts, or with regard to any indemnity obligations imposed upon the Owner under the terms of this Agreement, (i) no partner, member, officer or director, as applicable, of the Owner (each, an “Owner Affiliate”) shall have any direct, indirect or derivative personal liability for the obligations of the Owner under this Agreement, and (ii) the Authority shall not exercise any rights or institute any action against any Owner Affiliate directly, indirectly or derivatively for the payment of any sum of money that is or may become payable hereunder. 5.2 Maintenance, Repair, Alterations. The Owner shall maintain and preserve the Project in good condition and repair and in a prudent and businesslike manner. The Owner shall comply with all laws, ordinances, rules, regulations, covenants, conditions, restrictions, and orders of any governmental authority now or hereafter affecting the conduct or operation of the Project or any part thereof or requiring any alteration or improvement to be made thereon. The Owner shall not commit, suffer, or permit any act to be done in, upon, or to the Project or any part thereof in violation of any such laws, ordinances, rules, regulations, or orders. The Owner hereby agrees that the Authority may conduct from time to time (but not more than once per calendar year unless an Event of Default is ongoing) through representatives, upon reasonable notice of no less than forty-eight (48) hours and subject to the rights of tenants, on-site inspections and observation of: (i) the maintenance and repair of the Project, including a review of all maintenance and repair programs and practices and all reports and records pertaining thereto, including records of expenditures relating thereto; and (ii) such other facilities, practices, and records of the Owner relating to the Affordable Units as the Authority reasonably deems to be necessary or appropriate in order to monitor the Owner’s compliance with the provisions of this Agreement. 5.3 Notices. All notices (other than telephone notices), certificates or other communications (other than telephone communications) required or permitted hereunder shall be sufficiently given and should be deemed given when personally delivered, when sent by telegram, or when sent by facsimile (if confirmed by sending a copy of such transmission by mail the same calendar day), or forty-eight (48) hours following mailing by registered or certified mail, postage prepaid, or twenty-four (24) hours following transmission of such notice by express mail, Federal Express or similar commercial carrier, addressed as follows: Page 231 of 851 -16- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc If to the Authority: Palm Desert Housing Authority 73-510 Fred Waring Drive Palm Desert, CA 92260-2578 Attn: Housing Division Phone: (760) 346-0611 Fax: (760) 341-6372 If to the Owner: A0358 Monterey, L.P. 2000 East 4th Street, Suite 205 Santa Ana, CA 92705 Attn: Mark Bigley Phone: (714) 323-4006 Email: mbigley@uhcllc.net With a copy to: Sabelhaus & Strain, LLP 1724 10th Street, Suite 110 Sacramento, CA 95811 Attn: Stephen A. Strain, Esq. Phone: (916) 444-0286 Email: sstrain@sabelhauslaw.com 5.4 Relationship of Parties. Nothing contained in this Agreement shall be interpreted or understood by any of the Parties, or by any third persons, as creating the relationship of employer and employee, principal and agent, limited or general partnership, or joint venture between the Authority and the Owner or the Owner’s agents, employees or contractors, and the Owner shall at all times be deemed an independent contractor and shall be wholly responsible for the manner in which it or its agents, or both, perform the services required of it by the terms of this Agreement for the operation of the Project. The Owner has and hereby retains the right to exercise full control of employment, direction, compensation and discharge of all persons assisting in the performance of services hereunder. In regards to the on-site operation of the Project, the Owner shall be solely responsible for all matters relating to payment of its employees, including compliance with Social Security, withholding and all other laws and regulations governing such matters. The Owner agrees to be solely responsible for its own acts and those of its agents and employees. 5.5 No Claims. Nothing contained in this Agreement shall create or justify any claim against the Authority by any person the Owner may have employed or with whom the Owner may have contracted relative to the purchase of materials, supplies or equipment, or the furnishing or the performance of any work or services with respect to the operation of the Affordable Units. 5.6 Conflict of Interests. No member, official or employee of the Authority shall make any decision relating to this Agreement which affects his or her personal interests or the interests of any corporation, partnership or association in which he or she is directly or indirectly interested. Page 232 of 851 -17- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc No officer or employee of the Owner shall acquire any interest in conflict with or inimical to the interests of the Authority. 5.7 Non-Liability of Officials, Employees and Agents. No member, official, employee or agent of the Authority shall be personally liable to the Owner, or any successor in interest, in the event of any default or breach by the Authority or for any amount which may become due to the Owner or successor in connection with this Agreement or on any obligation of the Authority under the terms of this Agreement. 5.8 Unavoidable Delay; Extension of Time of Performance. In addition to specific provisions of this Agreement, performance of a construction obligation by any Party hereunder shall not be deemed to be in default where it is due to an “Unavoidable Delay.” “Unavoidable Delay” means a delay due to the elements (including unseasonable weather), fire, earthquakes or other acts of God, strikes, pandemics, labor disputes, lockouts, shortages of construction materials experienced generally in the construction industry in the local area, acts of the public enemy, riots, insurrections or governmental regulation of the sale or transportation of materials, supply or labor; provided, however, that to the extent a delay is caused by any other reason that the Owner reasonably believes is beyond its control, the Owner may request, on a case-by-case basis, that the Authority excuse any such delay as an Unavoidable Delay and the Authority shall make its determinations as to whether such delay constitutes an Unavoidable Delay using its reasonable judgment. 5.9 Indemnity. The Owner shall indemnify, defend and hold harmless the Authority and City, and all of their respective officials, employees and agents (with counsel reasonably satisfactory to the Authority and/or City, as applicable), against any costs, liabilities, damages or judgments arising from claims or litigation of any nature whatsoever brought by third parties and directly or indirectly arising from the Owner’s ownership or operation of the Project, or the Owner’s performance of its obligations under this Agreement, and in the event of settlement, compromise or judgment hold the Authority and City free and harmless therefrom. Notwithstanding the foregoing, the indemnity provisions contained in this Section 5.9 shall not apply with respect to any costs, liabilities, damages or judgments arising directly or indirectly from the Authority’s rental of units within the Project as described in Section 4.2 hereof. The provisions of this Section 5.9 shall survive the term of this Agreement. 5.10 Rights and Remedies Cumulative. Except as otherwise expressly stated in this Agreement, the rights and remedies of the Parties are cumulative, and the exercise or failure to exercise one or more of such rights or remedies by either Party shall not preclude the exercise by it, at the same time or different times, of any right or remedy for the same default or any other default by the other Party. No waiver of any default or breach by the Owner hereunder shall be implied from any omission by the Authority to take action on account of such default if such default persists or is repeated, and no express waiver shall affect any default other than the default specified in the waiver, and such wavier shall be operative only for the time and to the extent therein stated. Waivers of any covenant, term, or condition contained herein shall not be construed as a waiver of any subsequent breach of the same covenant, term or condition. The consent or approval by the Authority to any act by the Owner requiring further consent or approval shall not be deemed to waive or render unnecessary the consent or approval to or of any subsequent similar act. The exercise of any right, power, or remedy shall in no event constitute a cure or a waiver of Page 233 of 851 -18- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc any default under this Agreement, nor shall it invalidate any act done pursuant to notice of default, or prejudice the Authority in the exercise of any right, power, or remedy hereunder or under any agreements ancillary or related hereto. 5.11 Applicable Law. This Agreement shall be interpreted under and pursuant to the laws of the State of California. 5.12 Severability. If any term, provision, covenant or condition of this Agreement is held in a final disposition by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions shall continue in full force and effect unless the rights and obligations of the Parties have been materially altered or abridged by such invalidation, voiding or unenforceability. 5.13 Legal Actions. In the event any legal action is commenced to interpret or to enforce the terms of this Agreement or to collect damages as a result of any breach thereof, the Party prevailing in any such action shall be entitled to recover against the Party not prevailing all reasonable attorneys’ fees and costs incurred in such action (including all legal fees incurred in any appeal or in any action to enforce any resulting judgment), as awarded by a court of competent jurisdiction. 5.14 Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the permitted heirs, administrators, executors, successors in interest and assigns of each of the Parties. Any reference in this Agreement to a specifically named Party shall be deemed to apply to any successor, heir, administrator, executor or assign of such Party who has acquired an interest in compliance with the terms hereof or under law. 5.15 Time of the Essence. In all matters under this Agreement, time is of the essence. 5.16 Approval by the Authority. Any approvals required under this Agreement to be made by the Authority shall be made by the Executive Director of the Authority or his or her designee. Any such approval or consent shall not be unreasonably withheld, conditioned, delayed or made, except where it is specifically provided herein that another standard applies, in which case the specified standard shall apply. 5.17 Complete Understanding of the Parties. This Agreement and the attached Exhibits constitute the entire understanding and agreement of the Parties with respect to the matters described herein. 5.18 Covenants to Run With the Land. The Owner hereby subjects the Project to the covenants, reservations, and restrictions set forth in this Agreement. The Authority and the Owner hereby declare their express intent that the covenants, reservations, and restrictions set forth herein shall be deemed covenants running with the land and shall pass to and be binding upon the Owner’s successors in title to the Project; provided, however, that on the termination of this Agreement said covenants, reservations and restrictions shall expire. Each and every contract, deed or other instrument hereafter executed covering or conveying the Project or any portion thereof shall conclusively be held to have been executed, delivered and accepted subject to such covenants, reservations and restrictions, regardless of whether such covenants, reservations and restrictions are set forth in such contract, deed or other instruments. No breach of any of the provisions of this Page 234 of 851 -19- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc Agreement shall defeat or render invalid the lien of a mortgage or deed of trust made in good faith and for value encumbering the Property or any interest of the Owner therein. 5.19 Burden and Benefit. The Authority and the Owner hereby declare their understanding and intent that: (i) the burden of the covenants, reservations, restrictions, and agreements set forth herein touch and concern the Property and the Project, in that Owner’s legal interest in the Project is rendered less valuable thereby, (ii) the covenants, reservations, restrictions, and agreements set forth herein directly benefit the Property and the Project (a) by enhancing and increasing the enjoyment and use of the Project by certain Extremely Low, and 59% AMI Low Income Households, the intended beneficiaries of such covenants, reservations, restrictions, and agreements, (b) by making possible the obtaining of advantageous financing for the Property and the Project, and (c) by furthering the public purposes advanced by the Authority, and (iii) the covenants, reservations, restrictions and agreements set forth herein shall run with the Property and shall be binding for the benefit of and enforceable by the Authority and its successors and assigns for the entire Term of this Agreement. 5.20 Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be an original, but all of which shall constitute one and the same instrument. 5.21 Amendments. This Agreement may be amended only by the written agreement of the Authority and the Owner. 5.22 Third Party Beneficiaries. The City shall be a third-party beneficiary of this Agreement with the right of enforcement. Other than the City, there shall be no third-party beneficiaries of this Agreement. [Remainder of this page intentionally left blank] [Signatures appear on next page] Page 235 of 851 -20- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc WHEREFORE, the undersigned has executed this Agreement as of the date first-above written. OWNER: A0358 MONTEREY, L.P., A California limited partnership By: A0358 Monterey Admin Holdings LLC A California limited liability company Its: Administrative General Partner By: Name: Its: By: A0358 Monterey Holdings LLC, A California limited liability company By: Name: Its: AUTHORITY: PALM DESERT HOUSING AUTHORITY, a public body, corporate and politic By: Name: Kathleen Kelly Its: Chairman ATTEST: Anthony J. Mejia, Secretary APPROVED AS TO FORM: Robert W. Hargreaves, City Attorney Page 236 of 851 -21- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of ) On ____________, 2023, before me, ________________________________________________, (insert name and title of the officer) Notary Public, personally appeared ________________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) Page 237 of 851 -22- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of _ On ____________, 2023, before me, ________________________________________________, (insert name and title of the officer) Notary Public, personally appeared ________________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) Page 238 of 851 -23- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of _ On ____________, 2023, before me, ________________________________________________, (insert name and title of the officer) Notary Public, personally appeared ________________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) Page 239 of 851 EXHIBIT “A” LEGAL DESCRIPTION OF THE PROPERTY Real property in the City of Palm Desert, County of Riverside, State of California, described as follows: PARCEL A AS SHOWN ON CERTIFICATE OF COMPLIANCE (WAIVER OF PARCEL MAP PMW 06-03), AS EVIDENCED BY DOCUMENT RECORDED OCTOBER 25, 2006 AS INSTRUMENT NO. 2006-0782511 OF OFFICIAL RECORDS, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: A PORTION OF PARCELS 1 AND 2 OF PARCEL MAP WAIVER NO. 99-15, RECORDED OCTOBER 15, 1999, AS INSTRUMENT NO. 1999-457541, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, IN THE SOUTHWEST QUARTER (SW1/4) OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, CITY OF PALM DESERT, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ONE QUARTER (W1/4) CORNER OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ON THE CENTERLINE OF MONTEREY AVENUE; THENCE N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE NORTHERLY LINE OF PARCEL 2 OF PARCEL MAP WAIVER NO. 99-15, RECORDED OCTOBER 15, 1999, AS INSTRUMENT NO. 1999-457541, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, A DISTANCE OF 1314.94 FEET TO THE TRUE POINT OF BEGINNING; THENCE CONTINUING N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29, THE NORTHERLY LINE OF SAID PARCEL 2 AND CONTINUING ALONG THE NORTHERLY LINE OF PARCEL 1 OF SAID PARCEL MAP WAIVER NO. 99-15, A DISTANCE OF 1314.61 FEET TO THE CENTER ONE QUARTER (C1/4) CORNER OF SAID SECTION 29, SAID POINT BEING ALSO THE NORTHEAST CORNER OF SAID PARCEL 1; THENCE S00°09'04"E ALONG THE NORTH-SOUTH ONE QUARTER (N-S 1/4) SECTION LINE OF SAID SECTION 29 AND THE EASTERLY LINE OF SAID PARCEL 1, A DISTANCE OF 489.00 FEET TO THE NORTHEAST CORNER OF THAT PARCEL OF LAND CONVEYED TO THE PALM SPRINGS UNIFIED SCHOOL DISTRICT BY GRANT DEED, RECORDED APRIL 28, 2006, AS INSTRUMENT NO. 0308440, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE S89°58'35"W ALONG THE NORTHERLY LINE OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 0308440, A DISTANCE OF 1270.59 FEET TO THE NORTHWEST CORNER OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 0308440, SAID POINT BEING ALSO A POINT ON A NON TANGENT CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1700.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS 576°44'54"W; Page 240 of 851 A-25- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc THENCE NORTHWESTERLY AND NORTHERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 392.48 FEET THROUGH A CENTRAL ANGLE OF 13°13'40"; THENCE N00°01'26"W, A DISTANCE OF 100.00 FEET TO THE POINT OF BEGINNING. EXCEPT PARCEL NO. 2004-02.12 ("C" STREET), PARCEL NO. 2004-02.11 (AVENUE 35) AND A PORTION OF PARCEL NO. 2004-02.10 (GATEWAY DRIVE), ALL CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ONE QUARTER (W1/4) CORNER OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ON THE CENTERLINES OF MONTEREY AVENUE AND AVENUE 35; THENCE N89°58'35"E ALONG THE EAST- WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE CENTERLINE OF SAID AVENUE 35, A DISTANCE OF 1314.94 FEET TO THE CENTERLINE INTERSECTION OF SAID AVENUE 35 AND GATEWAY DRIVE; THENCE CONTINUING N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE CENTERLINE OF SAID AVENUE 35, A DISTANCE OF 71.07 FEET; THENCE S00°01'25"E, A DISTANCE OF 54.00 FEET TO THE SOUTHERLY LINE OF PARCEL NO. 2004-02.11 (AVENUE 35) CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING 54.00 FEET SOUTHERLY OF THE CENTERLINE OF SAID AVENUE 35, AS MEASURED AT RIGHT ANGLES THERETO, SAID POINT BEING ALSO THE TRUE POINT OF BEGINNING; THENCE N89°58'35"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 782.06 FEET TO THE POINT OF CURVATURE OF A CURVE CONCAVE TO THE SOUTHWEST, HAVING A RADIUS OF 946.00 FEET; THENCE EASTERLY AND SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35) AND THE ARC OF SAID CURVE, A DISTANCE OF 220.33 FEET THROUGH A CENTRAL ANGLE OF 13°20'40" TO A POINT OF REVERSE CURVATURE OF A CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1054.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS S13°19'14"W; THENCE SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35) AND THE ARC OF SAID CURVE, A DISTANCE OF 185.57 FEET THROUGH A CENTRAL ANGLE OF 10°05'15"; THENCE 552°30'03"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 27.78 FEET TO THE WESTERLY LINE OF PARCEL NO. 2004-02.12 ("C" STREET) CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; Page 241 of 851 A-26- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc THENCE S00°09'04"E ALONG THE WESTERLY LINE OF SAID PARCEL NO. 2004-02.12 ("C" STREET), A DISTANCE OF 365.78 FEET TO THE NORTHERLY LINE OF THAT PARCEL OF LAND CONVEYED TO THE PALM SPRINGS UNIFIED SCHOOL DISTRICT (P.S.U.S.D.) BY GRANT DEED, RECORDED APRIL 28, 2006, AS INSTRUMENT NO. 2006- 0308440, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE 589°58'34"W ALONG THE NORTHERLY LINE OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 2006-0308440 (P.S.U.S.D.), A DISTANCE OF 1176.61 FEET TO THE EASTERLY LINE OF PARCEL NO. 2004-02.10 (GATEWAY DRIVE) CONVEYED TO THE CITY OF PALM SPRINGS BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ALSO A POINT ON A NON- TANGENT CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1646.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS S76°15'06"W; THENCE NORTHWESTERLY AND NORTHERLY ALONG THE EASTERLY LINE OF SAID PARCEL NO. 2004-02.10 (GATEWAY DRIVE) AND THE ARC OF SAID CURVE, A DISTANCE OF 392.80 FEET THROUGH A CENTRAL ANGLE OF 13°40'23"; THENCE N00°04'31"W ALONG THE EASTERLY LINE OF SAID PARCEL NO. 2004-02.10 (GATEWAY DRIVE), A DISTANCE OF 28.94 FEET TO THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35); THENCE N44°57'02"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 24.05 FEET TO THE POINT OF BEGINNING. APN: 694-130-017 (Affects a portion of the land); 694-130-018 (Affects a portion of the land); 694-130-019 (Affects a portion of the land); and 694-130-020 (Affects a portion of the land) Page 242 of 851 EXHIBIT “B” HOUSEHOLD INCOME CERTIFICATION (Attached.) Page 243 of 851 B-28- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc Page 244 of 851 B-29- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc Page 245 of 851 B-30- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc Page 246 of 851 EXHIBIT “C” CERTIFICATE OF CONTINUING COMPLIANCE Page 247 of 851 C-32- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc Page 248 of 851 C-33- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc Page 249 of 851 C-34- P6401-0001\2851004v1.doc P6401-0001\2815992v67.doc Page 250 of 851 EXHIBIT “D” 2023 RENTAL RATES Page 251 of 851 Page 252 of 851 LOAN AGREEMENT THIS LOAN AGREEMENT (“Agreement”) is dated as of _______________, 2023 and is entered into by and between the PALM DESERT HOUSING AUTHORITY (“Lender”), and A0358 MONTEREY, L.P., a California limited partnership (“Borrower”). R E C I T A L S: A. Borrower owns the land located in the City of Palm Desert, County of Riverside, State of California (the “City”), more particularly described on Exhibit “A” attached hereto (together with any improvements thereon, the “Property”). B. Borrower intends to construct a 176-unit multi-family residential apartment community for households with incomes up to 80% of the area median income and related improvements on the land that are described on Exhibit “B”. C. Borrower has requested that Lender make a loan to Borrower from low income housing set aside funds in the principal amount of Seven Million Two Hundred Thirty-Five Thousand Dollars ($7,235,000.00), to partially fund the construction of the Improvements (as hereinafter defined) (the “Loan”) and to be used after all available tax credit equity to pay for a portion of the costs of the Improvements, on the terms and conditions hereinafter set forth. NOW, THEREFORE, the Parties agree as follows: A G R E E M E N T: 1. DEFINITIONS AND EXHIBITS. 1.1 Definitions. The following initially capitalized words and terms have the meanings set forth in this Section 1.1 wherever used in this Agreement, unless otherwise provided to the contrary: 1.1.1 “City Housing Agreement” shall mean the Housing Agreement attached hereto as Exhibit “I”. 1.1.2 “Closing” shall mean the date on which the Deed of Trust is recorded in the Official Records of Riverside County, California. 1.1.3 “Construction Plans” means the construction plans, specifications and related documents consistent with the Scope of Development attached hereto as Exhibit “B” for the design and construction of the Improvements. 1.1.4 “Deed of Trust” shall mean a Deed of Trust and Assignment of Rents in the form attached hereto as Exhibit “C”, executed by Borrower for the benefit of Lender and, acknowledged (which is to be recorded against the Property in the Official Records of Riverside County, California at the Closing). Page 253 of 851 -2- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc 1.1.5 “Entitlements” shall mean all authorizations, approvals, rights, maps, licenses, permits, franchises, certificates, instruments, documents, agreements, variances and other land use approvals required for the Development. 1.1.6 “Governmental Authority” shall mean any federal, state or local governments, and all subdivision thereof, including any city, authority, board, bureau, commission, department or other public body, including any court, administrative tribunal or public utility. 1.1.7 “Improvements”, “Development” or “Project” shall mean the project/work described in the Scope of Development attached hereto as Exhibit “B”. 1.1.8 “Loan” shall mean the loan contemplated by this Agreement as defined in the Recitals. 1.1.9 “Loan Documents” shall mean this Agreement, the Note, the Deed of Trust, the Regulatory Agreement, the City Housing Agreement, the Notice and all other documents and instruments executed and delivered, or to be executed and delivered, in connection with the Loan (including the Acknowledgment referred to in Section 3.6.1 below). 1.1.10 “Note” shall mean a Secured Promissory Note, in the form attached hereto as Exhibit “D”, executed by Borrower and payable to City. 1.1.11 “Notice” shall mean a Notice of Affordability Restrictions in the form attached hereto as Exhibit “E”. 1.1.12 “Operating Year” shall mean each calendar year or portion thereof during which the Project is operating. 1.1.13 “Parties” shall mean Lender and Borrower, collectively, and “Party” shall mean Lender or Borrower, individually. 1.1.14 “Person” shall mean a natural person, a partnership, a joint venture, an unincorporated association, a limited liability company, a corporation, a trust, any other business association or any Governmental Authority. 1.1.15 “Potential Default” shall mean any condition or event that could, with the lapse of time/expiration of applicable cure period under this Agreement after any written notice to Borrower thereof required by this Agreement is delivered, constitute a “Default” (as defined in Section 5.1 below). 1.1.16 “Project Net Cash Flow” shall mean the revenues derived from the operation of the Development minus (i) all real estate and personal property taxes and assessments, insurance premiums, monitoring fees and reasonable costs of maintenance, operation and management incurred by the Borrower in connection with the operation and maintenance of the Development, (ii) annual property management fees not to exceed four and one-half percent (4.5%) of the revenues; (iii) a minimum of Eighty-Five Thousand Dollars ($85,000.00) per year in tenant services provided on-site (which amount shall increase annually by the rate of increase Page 254 of 851 -3- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc in the CPI from the prior calendar year), (iv) the annual costs of servicing the senior construction loan/financing (and any approved refinancing thereof) or other sources of financing approved by Lender (other than the Loan); (v) amounts necessary to maintain a guaranty or other form of security or bond for an operation reserve account which shall be capitalized in the amount not to exceed Seven Hundred Forty-One Thousand Dollars ($741,000.00), including any replenishment of such reserve (vi) amounts deposited into a replacement initially capitalized reserve account in the sum of not to exceed $300/unit per annum, increasing three percent (3%) per annum and any ongoing deposits to such reserve (vi) the repayment of any amounts loaned by the Borrower or its partners to the Development for material Development costs which costs were not reasonably foreseeable, and which loan, and the items for which funds were expended pursuant to such loan, are approved in advance by the Lender’s Executive Director, (vii) deferred developer fees in the total maximum amount of Nine Million Five Hundred Sixty-Six Thousand One Hundred Ninety- Four Dollars ($9,566,194.00), (x) a Limited Partner monitoring fee in the annual amount of Seven Thousand Five Hundred Dollars ($7,500.00); (xi) a managing general partner fee in the annual amount of Fifteen Thousand Dollars ($15,000.00), which may increase up to three percent (3%), annually; (xii) an annual monitoring/administration fee in the annual amount of Ten Thousand Dollars ($10,000.00), increasing by three percent (3%) annually) payable to the Authority under the Housing Agreement; and (xiii) any unpaid tax credit adjuster payments due to the limited partner of Borrower. The amounts of the operation reserves and replacement reserves described above may increase in accordance with the annual percentage increases from the date hereof in the Consumer Price Index, U.S. City Average, All Urban Consumers as published by the U.S. Bureau of Labor Statistics (the “CPI”) or as required for the Borrower limited partner or any senior lender. Project Net Cash Flow shall be determined by Borrower and Lender on a cash basis without regard to any carry-over profit or loss from any prior calendar year. Borrower and Lender shall determine the amount of Project Net Cash Flow annually, on or before April 15 for the preceding Operating Year. 1.1.17 “Property” shall have the meaning provided in Recital A, but shall also mean portions thereof or interests therein as the context requires. 1.1.18 “Preliminary Budget” shall mean the budget for the costs of the Project attached hereto as Exhibit “F”. 1.1.19 “Regulatory Agreement” shall mean the Housing Agreement in the form attached hereto as Exhibit “G”. 1.1.20 “Schedule of Performance” shall mean the schedule for the completion of the Improvements attached to this Agreement as Exhibit “H”. 1.2 Exhibits. The following exhibits are attached to this Agreement and incorporated into, and made a part of, this Agreement by this reference: 1.2.1 Exhibit “A”: Legal Description. 1.2.2 Exhibit “B”: Scope of Development. 1.2.3 Exhibit “C”: Form of Deed of Trust. Page 255 of 851 -4- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc 1.2.4 Exhibit “D”: Form of Promissory Note. 1.2.5 Exhibit “E”: Form of Notice of Affordability Restrictions. 1.2.6 Exhibit “F”: Preliminary Project Budget. 1.2.7 Exhibit “G”: Form of Housing Agreement (LMIHF) or “Regulatory Agreement”. 1.2.8 Exhibit “H”: Schedule of Performance. 1.2.9 Exhibit “I”: Form of Housing Agreement (City). 2. CONSTRUCTION OF IMPROVEMENTS. 2.1 Construction Pursuant to Plans. The Improvements shall be constructed in accordance with final Construction Plans approved by the City and the terms and conditions of the permits and approvals issued or to be issued by the City. 2.2 Commencement and Completion of Improvements; Schedule of Performance. Borrower shall commence construction of the Improvements no later than the applicable date set forth in the Schedule of Performance, diligently prosecute to completion the construction of the Improvements no later than the applicable date set forth in the Schedule of Performance, and Borrower shall otherwise comply with the Schedule of Performance, in each case subject to Section 6.12 below (Force Majeure). 2.3 Compliance with Applicable Law. Borrower shall cause all construction to be performed in compliance with: (a) all applicable laws, ordinances, rules and regulations of federal, state, county or municipal governments or agencies now in force or that may be enacted hereafter; (b) all directions, rules and regulations of any fire marshal, health officer, building inspector, or other officer of every governmental authority now having or hereafter acquiring jurisdiction; (c) all applicable permits and governmental approvals. 2.4 Monthly Progress Reports. Until such time as Borrower has completed the Improvements, Borrower shall provide Lender with monthly progress reports (within 30 days of the end of each calendar month for the previous calendar month) regarding the status of the construction of the Improvements. 2.5 Construction Responsibilities. Borrower shall be solely responsible for all aspects of Borrower’s conduct in connection with the Improvements, including (but not limited to) the quality and suitability of the plans and specifications, the supervision of construction work, and the qualifications, financial condition, and performance of all architects, engineers, contractors, subcontractors, suppliers, consultants, and property managers. Any review or inspection undertaken by Lender with reference to the Improvements is solely for the purpose of determining whether Borrower is properly discharging its obligations, and should not be relied upon by Borrower or by any third parties as a warranty or representation as to the quality of the design or construction of the Improvements, or for any other purpose. Page 256 of 851 -5- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc 2.6 Mechanics’ Liens, Stop Notices, and Notices of Completion. If any claim of lien is filed against the Property or a stop notice with respect to the Loan is served on Lender or any other lender or other third party in connection with the Improvements, then Borrower shall, subject to Borrower’s right to contest such lien in good faith and in accordance with applicable law, within ninety (90) days after such filing or service, either pay and fully discharge the lien or stop notice, effect the release of such lien or stop notice by delivering to Lender a surety bond from a surety acceptable to Lender in sufficient form and amount, or provide Lender with other assurance satisfactory to Lender that the claim of lien or stop notice will be paid or discharged. 2.7 Budget Amendments. After the Closing, Borrower shall submit any changes to the Budget to Lender for approval within thirty (30) days after Borrower receives information indicating that actual costs therein vary or will vary from those shown on the Budget, together with evidence that Borrower has funds available from sources other than Lender to pay any cost increases and overruns. Lender will approve or disapprove in writing delivered to Borrower any changes to the Budget in writing within ten (10) days of receipt from Borrower. Lender’s approval of any change to the Budget will not be unreasonably withheld, conditioned or delayed and any disapproval will include the reasons for such disapproval. Failure by Lender to approve or disapprove any change to the Budget in writing within ten (10) days of receipt from Borrower shall be deemed disapproval. 3. LOAN PROVISIONS. 3.1 Use. The Loan shall be used solely for construction costs of the Project as shown on the Project Budget that exceed any equity funds available for acquisition and construction costs. 3.2 Interest; Payments. The outstanding principal balance of the Loan shall accrue interest as set forth in the Note and such principal and interest shall be payable as set forth in the Note. 3.3 Acceleration. Upon a Default by Borrower under Section 5 below, Lender may elect by written notice to Borrower that all outstanding principal and accrued interest on the Loan shall become due and payable. 3.4 Security. The Note shall be secured by the Deed of Trust. 3.5 Project Net Income Reporting. On or before April 15 of each calendar year following completion of improvements, Borrower shall provide the Lender with an annual report for the Project in form and substance reasonably acceptable to Lender that include annual financial statements with respect to the Project that have been reviewed by an independent certified public accountant (“Annual Financial Report”). In the event the Residual Receipts reported or paid deviate by a deficit of three percent (3%) or more from that amount determined to be owing upon review of Borrower’s submittal and an audit (and the Lender shall have the right to audit Borrower’s books and records for the Project, which shall be kept at the Property), Borrower shall reimburse Lender for its cost to review and shall pay the amounts owing within thirty (30) days after notice from Lender describing such amounts and costs Page 257 of 851 -6- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc 3.6 Conditions Precedent to Closing. The obligation of Lender to close the Loan is expressly conditioned upon the satisfaction of the following on or before _____________, 2023. 3.6.1 Lender’s receipt of originals of this Agreement, the Regulatory Agreement, the Housing Agreement and the Note, duly executed by Borrower; 3.6.2 No Default or Potential Default by Borrower exists. 3.6.3 First American Title Insurance Company has recorded, or is irrevocably and unconditionally committed to record, the Deed of Trust, the Regulatory Agreement, and the Notice of Affordability Restrictions (and any deeds of trust or other documents required as a condition to any other construction financing for the Project). 3.6.4 First American Title Insurance Company has unconditionally committed to issue a lender’s title insurance policy to Lender in the amount of the Loan insuring the Deed of Trust, with exceptions approved by Lender and otherwise in form and substance acceptable to Lender. 3.6.5 Borrower shall have delivered to Lender copies of Borrower’s organizational documents to Lender (including the partnership agreement for any tax credit limited partnership formed by the Borrower) as well as any other reasonable evidence requested by Lender showing Lender that Borrower has duly authorized the Loan Documents. 3.6.6 The City shall have issued the building permit-ready letter for the improvements and shall have completed its environmental (CEQA) review. 3.6.7 Borrower shall have provided reasonable evidence to the Lender of: (i) the cost of the Improvements (including a GMAX or stip sum construction contract from a reputable bondable contractor) and (ii) that Borrower has debt and equity funds to pay for such costs (and any tax credit equity shall have been committed and available, as shown by reasonable evidence delivered to Lender). 3.6.8 If Lender is requested to execute a subordination agreement with respect to the deed of trust securing senior construction financing, then Lender’s receipt and approval of the loan documents for such senior construction financing. 3.7 Loan Disbursements. Disbursements of the Loan shall be conditioned upon the following additional conditions: (i) Borrower shall have delivered to Lender a written disbursement request in form and substance reasonably satisfactory to Lender, together with copies of the applicable invoices or other appropriate documentation for the costs to be paid (consistent with the final Project budget) and appropriate mechanics lien waivers for the work performed prior to the date of disbursement (i.e., unconditional progress payment waivers for all costs paid with the previous disbursement, and conditional progress payment waivers for the costs to be paid with the current disbursement, provided that final waivers shall be provided as a condition to the final disbursement). Page 258 of 851 -7- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc (ii) No Default shall have occurred under any Loan Document that remains uncured as of the date of the disbursement request or actual disbursement. (iii) All equity funds shall have been disbursed and applied to Project costs in the Project Budget as shown by reasonable evidence delivered to Lender, and the Loan funds not yet disbursed together with any other committed sources of funds are sufficient to pay all remaining Project costs. 4. OTHER LOAN REQUIREMENTS. 4.1 Information. Borrower shall provide any information requested by Lender in good faith in connection with the Improvements. 4.2 Hazardous Materials. Borrower shall not use, generate, manufacture, store or dispose of on, under, or about the Property or transport to or from the Property any flammable explosives, radioactive materials, hazardous wastes, toxic substances or related materials, including any substances defined as or included in the definition of “hazardous substances,” hazardous wastes,” “hazardous materials,” or “toxic substances” under any applicable federal or state laws or regulations (collectively, “Hazardous Materials”), except such of the foregoing as may be customarily used in connection with the ownership, operation, occupancy, maintenance and construction of improvements similar to the Improvements. Borrower acknowledges and agrees that each covenant and agreement of Borrower in this Agreement (together with any indemnity obligation applicable to a breach of any such representation and warranty) with respect to the environmental condition of the Property is intended by the Parties to be an “environmental provision” for purposes of California Code of Civil Procedure Section 736. 4.3 Construction Responsibilities; Commencement and Completion. Borrower shall cause the construction of the Improvements to be prosecuted with diligence, in good faith, and in accordance with the Schedule of Performance, subject to Section 5.1.9 below. Borrower shall cause the construction of the Improvements to be performed in a good and workmanlike manner in accordance with the Construction Plans approved by the City, in compliance with all applicable laws, ordinances, rules, regulations, building restrictions, recorded covenants and restrictions and requirements of each Governmental Authority having jurisdiction over the Property and free and clear of any liens or claims for liens. Borrower shall be solely responsible for all aspects of Borrower’s business and conduct in connection with the Property, including the quality and suitability of the Construction Plans and their compliance with the requirements of each applicable Governmental Authority and the Loan Documents, and the supervision of the construction of the Improvements, the qualifications, financial condition and performance of all architects, engineers, contractors, subcontractors, material suppliers, consultants and property managers, the accuracy of all applications for payment and loan draw requests and the proper application of all disbursements. 4.4 Fees and Taxes. Borrower shall be solely responsible for payment of all fees, assessments, taxes, charges and levies imposed by any public authority or utility company with respect to the Property, and shall pay such charges prior to delinquency. However, Borrower shall not be required to pay and discharge any such charge so long as (a) the legality thereof is being contested diligently and in good faith and by appropriate proceedings and (b) if requested Page 259 of 851 -8- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc by Lender, Borrower deposits with Lender such funds or other forms of assurance that Lender in good faith from time to time determines appropriate to protect Lender from the consequences of the contest being unsuccessful, provided, however, that if Borrower has deposited sufficient funds with a senior lender, Borrower shall not be required to deposit funds with Lender. 4.5 Notice of Litigation. Borrower shall promptly notify Lender of any litigation materially affecting Borrower or the Property and of any claims or disputes that Borrower reasonably believes involve a material risk of any such litigation. 4.6 Transfers. The qualifications and identity of the Borrower are of particular concern to the Lender and it is because of such qualifications and identity that the Lender has entered into this Agreement with the Borrower. No voluntary or involuntary successor in interest of the Borrower shall acquire any rights or powers under this Agreement except as expressly set forth herein. However, Borrower may assign this Agreement to a single-asset limited partnership in which Borrower is the general partner, or which has a general partner that is directly or indirectly owned and controlled by Borrower, provided Lender approves the limited partnership agreement and evidence of such control or ownership, such approval not to be unreasonably withheld. The Loan may be accelerated by Lender if there is any conveyance by Borrower of the Property or any portion thereof or interest therein, or Borrower ceases to be (or ceases to own and control, as applicable) the general partner of such limited partnership prior to the completion of the Improvements without the City’s prior written consent. Notwithstanding the foregoing, provided prior written notice to Lender of such transfer (with reasonable evidence of the nature of the transfer) is provided to Lender with respect to items (ii) and (iii) below as applicable, the Lender's consent shall not be required for (i) any direct or indirect transfer of the investor limited partner's interest in the Borrower if such transfer is to an entity controlled by, or under common control with Urban Housing Communities, LLC, a California limited liability company or an affiliate thereof, (ii) the removal or replacement of a general partner of Borrower by the investor limited partner in accordance with the provisions of the Borrower's limited partnership agreement, (iii) the transfer of the Property or of a limited partner interest in Borrower to an entity affiliated with Urban Housing Communities, LLC, a California limited liability company made pursuant to and as permitted by Borrower’s limited partnership agreement (collectively, a “Permitted Transfer”). 4.7 Insurance. 4.7.1 Borrower shall obtain and maintain at no cost or expense to the Lender, with a reputable and financially responsible insurance company reasonably acceptable to the Lender, (i) after the opening of the Project for business, commercially reasonable casualty insurance for the Improvements in an amount not less than the replacement cost of the Improvements (subject to commercially reasonable deductibles) with a reasonable inflation rider; (ii) commercial broad form general liability insurance, insuring against claims and liability for bodily injury, death, or property damage arising from the construction, use, occupancy, condition, or operation of the Property, which liability insurance shall provide combined single limit protection of at least Two Million Dollars ($2,000,000.00) and shall include a reasonable inflation rider, contractual liability coverage and products and completed operations coverage, and (iii) commercial automobile liability insurance of at least One Million Dollars ($1,000,000.00) combined single limit. Such liability insurance policies shall name the Lender and City and their Page 260 of 851 -9- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc respective board members, council members, officers, agents and employees as additional insureds. 4.7.2 Before commencement of any demolition or construction work by Borrower, Borrower shall obtain and maintain in force until completion of such work (i) “all risk” builder’s risk insurance, including coverage for vandalism and malicious mischief, in a form and amount and with a company reasonably acceptable to the Lender, and (ii) workers’ compensation insurance covering all persons employed by Borrower in connection with work on the Project, or any portion thereof. During the construction of Improvements on any portion of the Property by Borrower, such builder’s risk insurance shall cover improvements in place and all material and equipment at the job site furnished under contract, but shall exclude contractors’, subcontractors’, and construction managers’ tools and equipment and property owned by contractors’ and subcontractors’ employees. 4.7.3 Each architect and each engineer engaged by Borrower shall provide professional liability insurance with a limit of liability of at least One Million Dollars ($1,000,000.00). 4.7.4 Borrower shall also furnish or cause to be furnished to the Lender evidence satisfactory to the Lender that any contractor with whom it has contracted for the performance of work on the Property or otherwise pursuant to this Agreement carries workers’ compensation insurance as required by law. 4.7.5 With respect to each policy of insurance required above, and promptly following written request by Lender, Borrower and each of Borrower’s general contractors, engineers and architects shall furnish to the Lender a certificate on the insurance carrier’s form setting forth the general provisions of the insurance coverage and showing the additional insureds. The certificate shall also be furnished by Borrower prior to commencement of construction of any Improvements. 4.7.6 All such policies required by this Section shall contain (i) language to the effect that the policies cannot be cancelled or materially changed except after thirty (30) days’ written notice by the insurer to the Lender, and (ii) a waiver of the insurer of all rights of subrogation against the Lender and the other additional insureds. All such insurance shall have deductibility limits which shall be commercially reasonable. 4.7.7 Procuring the insurance required under this Section shall not be construed to limit Borrower’s liability under the Loan Documents, or to fulfill its indemnity obligations under the Loan Documents. Notwithstanding such insurance policies, Borrower shall be responsible for the total amount of any damage, injury or loss caused by negligence or neglect connected with the ownership, operation or occupancy of the improvements on the land. The insurance requirements set forth in this Section are for the purpose of protecting Lender’s security for the Loan and are not to be construed as a representation by Lender that the insurance required under this Section is sufficient to cover Borrower from or against all uninsured losses and Borrower releases Lender from any liability and forever waives any claims against Lender in connection therewith. Page 261 of 851 -10- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc 4.7.8 All insurance policies shall (a) be issued by an insurance company having a rating of “A:VII” or better by A.M. Best Co., in Best’s Rating Guide; (b) name Lender and City as an additional insured on all liability insurance and the senior lender as mortgagee and loss payee on all casualty insurance, (c) contain the “standard non-contributory mortgagee clause” and the “standard lenders’ loss payable clause,” or their equivalents, (d) be evidenced by a certificate of insurance (or, if required by Lender, copy of insurance policy) to be delivered to Lender. 4.8 Indemnity. In addition to Borrower’s obligations under Section 6.4 below, Borrower hereby agrees to indemnify, defend, protect, and hold harmless the Lender and City and their respective agents, employees, representatives, board members, council members, consultants, and officers from and against all losses, liabilities, claims, damages (including foreseeable or unforeseeable consequential damages), penalties, fines, forfeitures, costs and expenses (including all reasonable out of pocket litigation costs and reasonable attorneys’ fees) and demands of any nature whatsoever, related directly or indirectly to, or arising out of or in connection with: (i) the validity of this Agreement; (ii) the development and construction by Borrower of the Improvements on the Property or the use, ownership, management, occupancy, or possession of the Property during Borrower’s period of ownership or control thereof; (iii) any breach or Default by Borrower hereunder; and (iv) any of Borrower’s activities on the land (or the activities of Borrower’s agents, employees, lessees, representatives, licensees, guests, invitees, contractors, subcontractors, or independent contractors on the land). The Lender and City may in their discretion, and at their own cost, participate in the defense of any legal action naming the Lender or City. The provisions of this Section shall survive the Closing or the termination of this Agreement. 5. DEFAULT AND REMEDIES. 5.1 Events of Default. Each of the following shall constitute a “Default” by Borrower under this Agreement: 5.1.1 The failure by Borrower to make a payment of money to Lender within ten (10) business days from the date such payment was due under any of the Loan Documents. 5.1.2 The failure by Borrower to perform any obligation under the Loan Documents not involving the payment of money, and, if such failure is curable within thirty (30) days, the expiration of thirty (30) days after written notice of such failure from Lender to Borrower. If such failure is not curable within thirty (30) days, Borrower may have such longer period of time as is reasonably necessary to complete the cure, provided that Borrower has commenced to cure within the initial thirty (30)-day period and diligently prosecutes such cure to completion. Page 262 of 851 -11- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc 5.1.3 Borrower (a) is unable, or admits in writing its inability, to pay its monetary obligations as they become due, (b) makes a general assignment for the benefit of creditors, or (c) applies for, consents to or acquiesces in the appointment of a trustee, receiver or other custodian for itself or its property, or, in the absence of such application, consent or acquiescence, a trustee, receiver or other custodian is appointed for Borrower or the property of Borrower (including the Development), and such appointment is not discharged within ninety (90) days. 5.1.4 The commencement of any case under the Bankruptcy Code or commencement of any other bankruptcy, arrangement, receivership, custodianship or similar proceeding under any federal, state or foreign law by or against Borrower, provided that if any such case or other bankruptcy, arrangement, reorganization, receivership, custodianship or similar proceeding is commenced against Borrower, such case or other bankruptcy, arrangement, receivership, custodianship or similar proceeding is not dismissed within ninety (90) days after its commencement. 5.1.5 A final judgment or decree for monetary damages or a monetary fine or penalty (not subject to appeal or as to which the time for appeal has expired) is entered against Borrower by any Governmental Authority, and such judgment, decree, fine or penalty is not paid and discharged or stayed within ninety (90) days after the entry thereof. 5.1.6 The assets of Borrower are attached, levied on or otherwise seized by legal process, and such attachment, levy or seizure is not quashed, stayed or released within ninety (90) days of the date thereof. 5.1.7 There shall be filed any claim of lien against the Property or the service of any notice to withhold proceeds of the Loan and the continued maintenance of such claim of lien or notice to withhold for a period of sixty (60) days without discharge or satisfaction thereof or provision therefor (including the posting of bonds) satisfactory to Lender. 5.1.8 The occurrence of any conveyance that is prohibited under Section 4.6. 5.1.9 A failure to comply in any respect with the Schedule of Performance (subject to force majeure delays under Section 6.12 below). 5.1.10 Borrower’s violation of any law or permit applicable to the Property or Improvements (or other improvements on the Property) that is not cured within thirty (30) days after written notice from Lender. If such failure is not curable within thirty (30) days, Borrower may have such longer period of time as is reasonably necessary to complete the cure, provided that Borrower has commenced to cure within the initial thirty (30)-day period and diligently prosecutes such cure to completion. 5.1.11 Borrower’s default under any other loans secured by the Property which is not cured within any applicable cure period in the loan documents for such loan or such longer cure period consented to in writing by the applicable lender. Page 263 of 851 -12- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc 5.1.12 Borrower fails to comply in any material respect with the CTCAC Reservation Letter dated _____________, 202__ (which requires, among other things, executing and recording a CTCAC regulatory agreement), or fails to comply with the recorded CTCAC regulatory agreement. 5.2 Remedies. The occurrence of any Default by Borrower will relieve Lender of any obligation to make further disbursement of the Loan and shall give Lender the right to proceed with any and all remedies set forth in the Loan Documents, including the following: 5.2.1 Lender shall have the right to declare, by written notice to Borrower, the outstanding principal balance of the Loan, together with any accrued and unpaid interest thereon, due and payable as of the date stated in such notice as determined by Lender in its sole and absolute discretion. Lender may proceed to enforce payment thereof and to exercise any or all rights afforded to Lender as a creditor and secured party under California law, including foreclosure of the Deed of Trust. Borrower shall be obligated to pay Lender on demand, all reasonable expenses, costs and fees (including reasonable attorneys’ fees and expenses) paid or incurred by Lender in connection with the collection of the Loan and the preservation, maintenance, protection, sale or other disposition of the security for the Loan, and such obligation shall be secured by the Deed of Trust. 5.2.2 Lender shall have the right to mandamus or other suit, action or proceeding at law or in equity to require Borrower to perform its obligations under the Loan Documents or to enjoin acts or things that may be unlawful or in violation of the provisions of the Loan Documents. 5.2.3 Lender may cure any default by Borrower under the Loan Documents. Borrower shall be liable to reimburse Lender, on demand, for any funds advanced by Lender to cure any such monetary default, together with interest thereon at the lesser of the maximum rate permitted by law or eight percent (8%) per annum from the date of expenditure until the date of reimbursement, and the Deed of Trust shall secure such sums owed. 5.2.4 Lender shall have the right to file for record, as Borrower’s attorney-in-fact (which appointment is a power coupled with an interest and is irrevocable), any notices of completion, notices of cessation of labor, notices of non-responsibility or any other notices that Lender considers necessary to protect its security for the Loan. 5.2.5 Lender shall also be entitled to all other remedies available at law, in equity or otherwise. 5.2.6 Prior to exercising any remedies hereunder, Lender will give Borrower’s investor limited partner notice of default at the same time such notice is given to Borrower provided Lender shall have been given such investor limited partner’s name and address by Borrower in writing. The investor limited partner shall have the cure periods set forth in Section 5 above within which to cure the default and Lender will accept or reject such cure on the same basis as if such cure had been tendered by Borrower. 5.3 Remedies Cumulative. Except as may be provided by law, no right, power or remedy given to Lender by the terms of the Loan Documents is intended to be exclusive of any Page 264 of 851 -13- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc other right, power or remedy, and each and every such right, power or remedy shall be cumulative and in addition to every other right, power or remedy given to Lender by the terms of the Loan Documents, by law or otherwise. Neither the failure nor any delay on the part of Lender to exercise any such right, power or remedy shall operate as a waiver thereof, nor shall any single or partial exercise by Lender of any such right, power or remedy preclude any other or further exercise of such right, power or remedy, or any other right, power or remedy. 6. GENERAL PROVISIONS. 6.1 Relationship of Parties. Nothing contained in this Agreement shall be interpreted by the Parties, or any other party, as creating the relationship of employer and employee, principal and agent, partnership or any other form of joint venture between Lender and Borrower, and Borrower shall at all times be deemed an independent contractor and shall be completely responsible for the manner in which it performs its obligations under this Agreement. 6.2 No Claims. Nothing contained in this Agreement shall create or authorize any claim against Lender by any Person that Borrower may have employed or with whom Borrower may have contracted related to the purchase of materials, supplies or equipment, or the furnishing or the performance of any work or services with respect to the construction or operation of the Property, and Borrower shall include similar requirements in any contracts entered into for the construction or operation of the Property. 6.3 Amendments. No modification of the terms of this Agreement shall be valid unless made in writing and signed by the Parties. 6.4 Local, State and Federal Laws. The Borrower shall carry out the construction of the Improvements in conformity with all applicable federal, state and local laws, including (but only to the extent required by applicable law) the state labor standards and prevailing wage requirements of California Labor Code Section 1720, et seq., and its implementing regulations (“Prevailing Wage Laws”). 6.5 Indemnification for Prevailing Wages Claims. Borrower shall indemnify, defend, protect and hold harmless Lender and City and their respective board members, council members, officers, employees, agents, successors and assigns from and against any and all claims (including, without limitation, any claim under California Labor Code Section 1781), losses, proceedings, damages, causes of action, liabilities, costs and expenses, (including attorneys’ fees) (collectively, “Claim”) arising from or in connection with, or caused by any violations of law by Borrower or any contractor with respect to the Property, including, without limitation, any failure to comply with Prevailing Wage Laws. If any action or proceeding be brought against Lender or City by reason of any such claim, Borrower, upon notice from Lender or City, as applicable, shall defend the same at Borrower’s expense with counsel satisfactory to Lender or City, as applicable. Borrower’s duty and obligations to defend, indemnify and hold Lender and City harmless shall survive cancellation of the Note and the reconveyance of the Deed of Trust with respect to events occurring prior to the cancellation of the Note and reconveyance of the Deed of Trust. 6.6 Non-Liability of Lender and Lender Officials, Employees and Agents. No member, official, employee or agent of Lender shall be personally liable to Borrower in the event Page 265 of 851 -14- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc of any default or breach by Lender, or for any amount that may become due to Borrower, under the terms of this Agreement. 6.7 No Third Party Beneficiaries. There shall be no third party beneficiaries of this Agreement, other than the City and with respect to the indemnity provisions of Sections 4.8 and 6.5 hereof. 6.8 Notices, Demands and Communications. Except as otherwise required by law, any notice, request, direction, demand, consent, waiver, approval or other communication required or permitted to be given hereunder shall not be effective unless it is given in writing and shall be delivered (a) by certified mail, postage prepaid, return receipt requested, or (b) by a commercial overnight courier that guarantees next day delivery and provides a receipt, and addressed to the parties at the addresses stated below, or at such other address as either party may hereafter notify the other in writing as aforementioned: Lender: Palm Desert Housing Authority 73-510 Fred Waring Drive Palm Desert, CA 92260 Attn: Executive Director Borrower: A0358 Monterey, L.P. 2000 East 4th Street, Suite 205 Santa Ana, CA 92705 Attn: Mark Bigley With a copy to: Sabelhaus & Strain, LLP 1724 10th Street, Suite 110 Sacramento, CA 95811 Attn: Stephen A. Strain, Esq. Service of any such notice or other communications so made shall be deemed effective on the day of actual delivery or refusal to accept/inability to deliver, as shown by the addressee’s return receipt if by certified mail, and as confirmed by the courier service if by courier; provided, however, that if such actual delivery occurs after 5:00 p.m. (local time where received) or on a non-business day, then such notice or demand so made shall be deemed effective on the first business day following the day of actual delivery. No communications via electronic mail shall be effective to give any notice, request, direction, demand, consent, waiver, approval or other communications hereunder. 6.9 Applicable Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California, without giving effect to conflict of laws principles. 6.10 Attorneys’ Fees. Should any action be brought to enforce any provision hereof, the prevailing party in such action shall be entitled to reasonable attorneys’ fees, court costs and other litigation expenses, including expenses incurred for preparation and discovery. The right Page 266 of 851 -15- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc to recover such fees, costs and expenses shall accrue upon the commencement of the action regardless of whether the action is prosecuted to final judgment. 6.11 Severability. If any term of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions shall continue in full force and effect unless the rights and obligations of the Parties have been materially altered or abridged by such invalidation, voiding or unenforceability. 6.12 Force Majeure. A Party shall not be deemed to be in default as to any construction obligation where delays are due to war, insurrection, strikes, lock-outs, riots, floods, earthquakes, fires, quarantine restrictions, freight embargoes, lack of transportation, or court order, or any other similar causes (other than lack of funds of Borrower or Borrower’s inability to finance the construction of the Development) beyond the control or without the fault of the Party claiming an extension of time to perform. However, no extension of time for any cause will be deemed granted if notice by the Party claiming such extension is not sent to the other Party within ten (10) business days from the date upon which such Party reasonably determines the delay will result in failure to timely meet a construction obligation. 6.13 Approvals/Amendments/Subordination Agreements. Whenever this Agreement calls for or contemplates Lender approval or consent (including approval of the form and substance of other documents), the written approval or consent or waiver of the Executive Director of Lender shall constitute the approval or consent of Lender. The Lender also authorizes the Executive Director to make non-substantial changes to this Agreement, including, reasonable extensions of time deadlines set forth in this Agreement, provided they are in writing, and to send notices and demands, initiate and administer remedies and otherwise administer the Loan Documents, and to execute reasonable subordination agreements required by senior construction lenders as a condition to making their loans for the Project. The Executive Director shall have the authority to review and approve all documents listed in Section 3.6 hereof and may prohibit disbursement of Loan funds if the documents are not reasonably satisfactory to the Executive Director. 6.14 Warranty Against Payment of Consideration for Agreement. Borrower warrants that it has not paid or given, and will not pay or give, any Person, including the Lender or the City, or any council member, board member, official or employee thereof, any money or other consideration for obtaining this Agreement. 6.15 Refinance. Borrower shall be permitted to refinance any senior construction or permanent loan on commercially reasonable terms in an amount not greater than the then-outstanding principal balance of such senior loan(s) (the “Refinanced Loan”), and Lender agrees that Lender’s Executive Director shall have the authority to execute reasonable subordination agreements to confirm such subordination such that the Deed of Trust securing the Loan shall remain subordinate to any such Refinanced Loan. 6.16 Time. Time is of the essence with respect to this Agreement and the performance of each obligation contained herein. Page 267 of 851 -16- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc 6.17 Multiple Originals; Counterparts. This Agreement may be executed in multiple originals, each of which is deemed to be an original, and may be signed in counterparts. [Remainder of this page intentionally left blank] [Signatures appear on next page] Page 268 of 851 -17- P6401-0001\2851077v1.doc P6401-0001\2851076v1\2808356v7.doc WHEREAS, this Agreement has been entered into by the undersigned as of the date first above written. LENDER: PALM DESERT HOUSING AUTHORITY By: Name: Kathleen Kelly Title: Chairman ATTEST: Anthony J. Mejia, Secretary APPROVED AS TO FORM: Robert W. Hargreaves, City Attorney BORROWER: A0358 MONTEREY, L.P., A California limited partnership By: A0358 Monterey Admin Holdings LLC A California limited liability company Its: Administrative General Partner By: A0358 Montery Holdings LLC, A California limited liability company By: Name: Its: By: , a By: Name: Its: Page 269 of 851 EXHIBIT “A” LEGAL DESCRIPTION OF THE PROPERTY Real property in the City of Palm Desert, County of Riverside, State of California, described as follows: PARCEL A AS SHOWN ON CERTIFICATE OF COMPLIANCE (WAIVER OF PARCEL MAP PMW 06-03), AS EVIDENCED BY DOCUMENT RECORDED OCTOBER 25, 2006, AS INSTRUMENT NO. 2006-0782511 OF OFFICIAL RECORDS, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: A PORTION OF PARCELS 1 AND 2 OF PARCEL MAP WAIVER NO. 99-15, RECORDED OCTOBER 15, 1999, AS INSTRUMENT NO. 1999-457541, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, IN THE SOUTHWEST QUARTER (SW1/4) OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, CITY OF PALM DESERT, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ONE QUARTER (W1/4) CORNER OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ON THE CENTERLINE OF MONTEREY AVENUE; THENCE N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE NORTHERLY LINE OF PARCEL 2 OF PARCEL MAP WAIVER NO. 99-15, RECORDED OCTOBER 15, 1999, AS INSTRUMENT NO. 1999-457541, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, A DISTANCE OF 1314.94 FEET TO THE TRUE POINT OF BEGINNING; THENCE CONTINUING N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29, THE NORTHERLY LINE OF SAID PARCEL 2 AND CONTINUING ALONG THE NORTHERLY LINE OF PARCEL 1 OF SAID PARCEL MAP WAIVER NO. 99-15, A DISTANCE OF 1314.61 FEET TO THE CENTER ONE QUARTER (C1/4) CORNER OF SAID SECTION 29, SAID POINT BEING ALSO THE NORTHEAST CORNER OF SAID PARCEL 1; THENCE S00°09'04"E ALONG THE NORTH-SOUTH ONE QUARTER (N-S 1/4) SECTION LINE OF SAID SECTION 29 AND THE EASTERLY LINE OF SAID PARCEL 1, A DISTANCE OF 489.00 FEET TO THE NORTHEAST CORNER OF THAT PARCEL OF LAND CONVEYED TO THE PALM SPRINGS UNIFIED SCHOOL DISTRICT BY GRANT DEED, RECORDED APRIL 28, 2006, AS INSTRUMENT NO. 0308440, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE S89°58'35"W ALONG THE NORTHERLY LINE OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 0308440, A DISTANCE OF 1270.59 FEET TO THE NORTHWEST CORNER OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 0308440, SAID POINT BEING ALSO A POINT ON A NON TANGENT Page 270 of 851 A-19- P6401-0001\2851077v1.doc P6401-0001\2851076v1 \ 2808356v567.doc CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1700.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS 576°44'54"W; THENCE NORTHWESTERLY AND NORTHERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 392.48 FEET THROUGH A CENTRAL ANGLE OF 13°13'40"; THENCE N00°01'26"W, A DISTANCE OF 100.00 FEET TO THE POINT OF BEGINNING. EXCEPT PARCEL NO. 2004-02.12 ("C" STREET), PARCEL NO. 2004-02.11 (AVENUE 35) AND A PORTION OF PARCEL NO. 2004-02.10 (GATEWAY DRIVE), ALL CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ONE QUARTER (W1/4) CORNER OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ON THE CENTERLINES OF MONTEREY AVENUE AND AVENUE 35; THENCE N89°58'35"E ALONG THE EAST- WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE CENTERLINE OF SAID AVENUE 35, A DISTANCE OF 1314.94 FEET TO THE CENTERLINE INTERSECTION OF SAID AVENUE 35 AND GATEWAY DRIVE; THENCE CONTINUING N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE CENTERLINE OF SAID AVENUE 35, A DISTANCE OF 71.07 FEET; THENCE S00°01'25"E, A DISTANCE OF 54.00 FEET TO THE SOUTHERLY LINE OF PARCEL NO. 2004-02.11 (AVENUE 35) CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING 54.00 FEET SOUTHERLY OF THE CENTERLINE OF SAID AVENUE 35, AS MEASURED AT RIGHT ANGLES THERETO, SAID POINT BEING ALSO THE TRUE POINT OF BEGINNING; THENCE N89°58'35"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 782.06 FEET TO THE POINT OF CURVATURE OF A CURVE CONCAVE TO THE SOUTHWEST, HAVING A RADIUS OF 946.00 FEET; THENCE EASTERLY AND SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35) AND THE ARC OF SAID CURVE, A DISTANCE OF 220.33 FEET THROUGH A CENTRAL ANGLE OF 13°20'40" TO A POINT OF REVERSE CURVATURE OF A CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1054.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS S13°19'14"W; THENCE SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35) AND THE ARC OF SAID CURVE, A DISTANCE OF 185.57 FEET THROUGH A CENTRAL ANGLE OF 10°05'15"; THENCE 552°30'03"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 27.78 FEET TO THE WESTERLY LINE OF PARCEL NO. Page 271 of 851 A-20- P6401-0001\2851077v1.doc P6401-0001\2851076v1 \ 2808356v567.doc 2004-02.12 ("C" STREET) CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE S00°09'04"E ALONG THE WESTERLY LINE OF SAID PARCEL NO. 2004-02.12 ("C" STREET), A DISTANCE OF 365.78 FEET TO THE NORTHERLY LINE OF THAT PARCEL OF LAND CONVEYED TO THE PALM SPRINGS UNIFIED SCHOOL DISTRICT (P.S.U.S.D.) BY GRANT DEED, RECORDED APRIL 28, 2006, AS INSTRUMENT NO. 2006- 0308440, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE 589°58'34"W ALONG THE NORTHERLY LINE OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 2006-0308440 (P.S.U.S.D.), A DISTANCE OF 1176.61 FEET TO THE EASTERLY LINE OF PARCEL NO. 2004-02.10 (GATEWAY DRIVE) CONVEYED TO THE CITY OF PALM SPRINGS BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ALSO A POINT ON A NON- TANGENT CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1646.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS S76°15'06"W; THENCE NORTHWESTERLY AND NORTHERLY ALONG THE EASTERLY LINE OF SAID PARCEL NO. 2004-02.10 (GATEWAY DRIVE) AND THE ARC OF SAID CURVE, A DISTANCE OF 392.80 FEET THROUGH A CENTRAL ANGLE OF 13°40'23"; THENCE N00°04'31"W ALONG THE EASTERLY LINE OF SAID PARCEL NO. 2004-02.10 (GATEWAY DRIVE), A DISTANCE OF 28.94 FEET TO THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35); THENCE N44°57'02"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 24.05 FEET TO THE POINT OF BEGINNING. APN: 694-130-017 (Affects a portion of the land); 694-130-018 (Affects a portion of the land); 694-130-019 (Affects a portion of the land); and 694-130-020 (Affects a portion of the land) Page 272 of 851 EXHIBIT “B” SCOPE OF DEVELOPMENT A 176 unit apartment complex, with 44 one-bedroom apartments, 78 two-bedroom apartments, and 52 three-bedroom apartments (including 2 two-bedroom manager units). 352 parking spaces, of which 176 will be carport covered spaces. The Borrower shall develop a 176 multi-family rental housing development, with 44 one- bedroom apartments, 78 two-bedroom apartments, and 52 three-bedroom apartments (including 2 two-bedroom manager units). All capitalized terms not defined herein shall have the meaning ascribed to such terms in the Agreement, The Development shall conform to plans approved by the City, including all conditions and mitigation measures imposed by the City in connection with the entitlement/development approval process of the City. The Development shall be constructed on the Property (such property consisting of approximately ____ acres of vacant land located at ____________, in the City of Palm Desert). The Project/Development, which will be called “Crossings at Palm Desert”, will be built as a single phase. The quality of construction shall be of a high level. HOUSING TYPE Crossings at Palm Desert will target families with incomes from 30% to 80% AMI and will consist of a mix of one, two and three-bedroom units. Units will be restricted by recorded Housing Agreements. Two (2) two-bedroom units will be used for the on-site property manager’s unit. SITE AMENITIES 1. Resident Services Building 2. Leasing Office a. ____________ b. ____________ 3. Picnic Areas (covered) 4. Laundry Facilities 5. Tot-Lot/Playground (covered) 6. Swimming Pool(s): - Minimum of _____ square feet and shall include pool restrooms. 7. On-Site Property Management 8. Barbecue Area(s) 9. Childcare Room 10. 352 parking spaces, of which 176 will be carport covered spaces. Page 273 of 851 B-22- P6401-0001\2851077v1.doc P6401-0001\2851076v1 \ 2808356v567.doc CONSTRUCTION TYPE & ARCHITECTURAL GOALS [to be provided by Borrower] SUSTAINABLE BUILDING / GREEN BUILDING PRACTICES [to be provided by Borrower] UNIT AMENITIES 1. Energy Star Appliances a. Oven/Stove b. Refrigerator c. Dishwasher d. Garbage Disposal 2. Solid Surface Countertops 3. Upgraded Cabinets 4. Central Air Conditioning/Heating 5. Window Blinds 6. Carpet/Vinyl or Tile 7. Patio or Balcony SOCIAL SERVICE PROGRAMS 1. Social Service Programs will be conducted in the Resident Services Building(s) and available for all residents free of charge. A program coordinator will be hired, or a contract will be executed with a local nonprofit, to provide family appropriate classes for the residents, as well as collaborate with outside nonprofits and agencies to expand program options. Residents will have input as to which classes and programs are offered at the center. Typically, the classes will include the following: [to be provided by borrower] a. [to be provided by borrower] The Borrower shall commence and complete the Development in accordance with the Schedule of Performance. The Development shall conform to and shall complete and satisfy any and all conditions from the City’s entitlement approval of Project. I. DEVELOPMENT STANDARDS The Improvements shall conform to all applicable Governmental Requirements, including without limitation local subdivision, zoning, building code and other applicable ordinances, resolutions, policies, applicable general and Specific Plans, and regulations of the City of Palm Desert (“City Ordinances”) and the following development standards: Page 274 of 851 B-23- P6401-0001\2851077v1.doc P6401-0001\2851076v1 \ 2808356v567.doc A. General Requirements: 1. Vehicular Access. The placement of vehicular driveways shall be coordinated with the needs of proper street traffic flow as approved by the City in accordance with City Ordinances. In the interest of minimizing traffic congestion, the City of Palm Desert will control the number and location of curb breaks for access to the Site for off street parking and truck loading. All access driveways shall require written approval of the City. 2. Building Signs. Signs shall be limited in size, subdued and otherwise designed to contribute positively to the environment. Signs identifying the building use will be permitted, but their height, size, location, color, lighting and design will be subject to City approval, and signs must conform to the City Ordinances. 3. Screening. All outdoor storage of materials or equipment shall be enclosed or screened to the extent and in the manner required by the City. 4. Landscaping. The developer shall provide and maintain landscaping within the public rights of way and within setback area along all street frontages and conforming to the plans as hereafter approved by the City. Landscaping shall consist of trees, shrubs and installation of an automatic irrigation system adequate to maintain such plant material. The type and size of trees to be planted, together with a landscaping plan. 5. Utilities. All utilities on the Property provided to service the units constructed by developer shall be underground at developer’s expense. 6. Building Design. Buildings shall be constructed such that the Improvements shall be of high architectural quality, and shall be effectively and aesthetically designed and in conformance with City approvals. 7. Energy Considerations. The design of the Improvements shall include, where feasible, energy conservation construction techniques and design, including co-generation facilities and active and passive solar energy design. The developer shall be required to demonstrate consideration of such energy features during the design review process and to consistency with energy conservation provisions of the building code. 8. Site Preparation. Palm, at its cost and expense, shall prepare Property (also sometimes referred to herein as the “Site”) for development. Such Site preparations shall consist of the complete demolition and removal of all existing improvements if any. 9. Environmental Impact Mitigation Measures. To the extent required under the terms of the DDLA, the developer shall implement any and all mitigation measures and/or mitigation monitoring requirements as identified in any certified environmental document or mitigated negative declaration certified in connection with the project. 10. Construction Fence. The developer shall install a temporary construction chain link fence. The construction fence shall be maintained free of litter and in good repair for the duration of its installation. Page 275 of 851 B-24- P6401-0001\2851077v1.doc P6401-0001\2851076v1 \ 2808356v567.doc 11. Development Identification Signs. Prior to commencement of construction on the Site, the developer shall prepare and install, at its cost and expense, one sign on the barricade around the Site which identifies the development. The sign shall be at least four (4) feet by six (6) feet and be visible to passing pedestrians and vehicular traffic. The design of the sign, as well as the proposed location, shall be submitted to the City and Authority for review and approval prior to installation. The sign shall, at a minimum, include: - Illustration of development - Development name - Logo of the City of Palm Desert - List of City Council Members - Information number - Completion Date B. Design Features: The following design features are considered essential components to the Improvements: Handicapped Units – An agreed upon number of units are to be fully handicapped accessible in compliance with State Housing Code – Title 24 requirements. Overall Design Quality, Materials, Colors, Design Features – Quality of design is important, materials and colors are to be approved by City. II. SPECIAL AMENITIES The developer shall undertake all improvements required by the City as a condition of development of the Site, as more particularly provided in the City approvals given for the Site. Page 276 of 851 EXHIBIT “C” FORM OF DEED OF TRUST Page 277 of 851 EXHIBIT “D” FORM OF PROMISSORY NOTE Page 278 of 851 EXHIBIT “E” FORM OF NOTICE OF AFFORDABILITY RESTRICTIONS Page 279 of 851 EXHIBIT “F’ PRELIMINARY PROJECT BUDGET Page 280 of 851 EXHIBIT “G” FORM OF HOUSING AGREEMENT Page 281 of 851 EXHIBIT “H” SCHEDULE OF PERFORMANCE Action Date / Deadline Items 108 Relate to Borrower Actions and Requirements Prior to the Closing 1. Project Budget. The Borrower shall submit a comprehensive Project Budget for the Improvements. Prior and as a condition to Closing. 2. Final Plans and Specifications. The Borrower shall submit the Final Plans and Specifications for Lender approval. Prior and as a condition to Closing. 3. Building Permits. The Borrower shall obtain the Building Permit, or permit-ready letter, for the construction of the Improvements. Prior and as a condition to the Closing. 4. Construction Contract. The Borrower shall submit the stipulated sum construction contract for the construction of the Improvements to the Lender for approval. Prior and as a condition to the Closing. 5. Intentionally omitted. 6. Insurance. The Borrower shall submit evidence of insurance to the Lender. Prior and as a condition to the Closing. 7. TCAC Tax Credit and CDLAC Bond Applications/Award. Obtained 8. Tax Credit Equity. All tax credit equity must have been committed, and the initial tax credit capital contribution shall have been funded and available to pay the initial Project construction costs, as shown by reasonable evidence delivered to Lender, and all other capital contributions that are to be used for construction costs will be funded prior to disbursement of the construction loan portion of the Loan. Prior and as a condition to Closing. Page 282 of 851 H-31- P6401-0001\2851077v1.doc P6401-0001\2851076v1 \ 2808356v7.doc Items 9-13 Relate to Requirements After the Closing 9. Closing. The Borrower shall close the Loan. Not later than December 31, 2023 10. Commencement of Construction. Borrower shall substantially commence the Improvements. Not later than 90 days after the Closing. 11. Completion of Grading. Borrower shall substantially complete the grading for the Project. Not later than nine (9) months following the commencement of construction. 12. Commencement of Vertical Construction. Borrower shall substantially commence vertical construction. Not later than twelve (12) months following the commencement of construction. 13. Completion; Qualification for Certificate of Completion. The Project shall be completed and shall qualify for a final Certificate of Occupancy. Not later than April 1, 2025. Page 283 of 851 EXHIBIT “I” HOUSING AGREEMENT (CITY) Page 284 of 851 DRAFT SECURED PROMISSORY NOTE , 2023 $7,235,000.00 Palm Desert, California FOR VALUE RECEIVED, the undersigned, A0358 MONTEREY, L.P. a California limited partnership (“Maker”), having its principal place of business at 2000 E. 4th Street, Suite 205, Santa Ana, CA 92705, Attn: Mark Bigley, promises to pay to the order of the PALM DESERT HOUSING AUTHORITY (“ PDHA”), at 73-510 Fred Waring Drive, Palm Desert, CA 92260, Attn: Jessica Gonzales, Housing Manager, or at such other place as the holder of this Note from time to time may designate in writing, the principal sum of SEVEN MILLION TWO HUNDRED THIRTY-FIVE THOUSAND DOLLARS ($7,235,000.00) (the “Principal Amount”), together with interest on the unpaid principal amount disbursed under this promissory note (“Note”) from time to time outstanding at the “Applicable Interest Rate,” as defined below, in lawful money of the United States of America. This Note is being delivered, and the loans evidenced hereby are being made, pursuant to the terms of a Loan Agreement between Maker and PDHA (“Loan Agreement”). All capitalized terms used herein which are not separately defined herein shall have the meanings set forth therefor in the Loan Agreement. The Principal Amount of this Note shall be disbursed as a construction loan as described in Section 3 of the Loan Agreement. “Applicable Interest Rate” means (i) three percent (3%) per annum, compounded monthly, from the date of this Note to the date on which the City of Palm Desert issues a final certification of occupancy with respect to the Project, and (ii) thereafter three percent (3%) per annum, simple interest, and (iii) with respect to amounts not paid when due, interest from the date due until the date paid at the lessor of (a) eight percent (8%) per annum, simple interest, or (b) the maximum rate permitted by applicable law. 1. Payments. Payments under this Note shall be due and payable as follows: 50% of Project Net Cash Flow (“PDHA Portion”) shall be paid to PDHA on an annual basis on June 30th after the first anniversary of issuance of a final certificate of occupancy for the Project, and each annual anniversary thereafter (with respect to the Project Net Cash Flow for the preceding year ending on June 30th prior to each such payment date), until this Note has been satisfied in full. Payments shall first be applied to accrued interest, then to remaining outstanding principal. In addition, the entire amount of outstanding principal and accrued interest and any additional amounts which become owing hereunder shall be paid by Maker to PDHA as of the earliest of: (i) a Default under the Loan Agreement; (ii) as provided in Section 4 below; or (iii) , 2080 (the “Maturity Date”). 2. Secured by Deed of Trust. Repayment of this Note is secured by a deed of trust (the “Deed of Trust”) executed by Maker for the benefit of PDHA encumbering the property described in the Deed of Trust (the “Property” or “Site”) on which the Project is to be developed/constructed. Page 285 of 851 3. Prepayment. Maker shall have the right to prepay amounts owing under this Note at any time, without premium. 4. Due on Sale or Encumbrance. In the event of any Transfer (as defined below) of the Property, or any portion thereof or interest therein, PDHA shall have the absolute right at its option, without prior demand or notice, to declare all sums secured hereby immediately due and payable. As used herein, the term “Transfer” means and includes the direct or indirect sale, transfer, conveyance, assignment, or other alienation of the Property, or any portion thereof or interest therein, whether voluntary, involuntary, by operation of law or otherwise, or the lease of all or substantially all of the Property or of all or substantially all of the improvements located thereon or a transfer of the general partner interest in Maker or transfer of control of the general partner. Transfer shall not include the sale, transfer, assignment, pledge, hypothecation or encumbrance by Maker’s limited partner of its partnership interest, nor shall Transfer include the removal of any general partner of Maker by the limited partner for cause and the replacement of such removed general partner by another person or entity in accordance with the terms of Maker’s partnership agreement nor any other “Permitted Transfer” as such term is defined in the Loan Agreement. “Transfer” shall not include any lease of a rental unit so long as Trustor complies with the provisions of the Regulatory Agreement relating to such leasing activity. Failure of Beneficiary to exercise the option to declare all sums secured hereby immediately due and payable upon a Transfer will not constitute waiver of the right to exercise this option in the event of any subsequent Transfer. 5. Miscellaneous. (a) Governing Law. All questions with respect to the construction of this Note and the rights and liabilities of the parties to this Note shall be governed by the laws of the State of California. (b) Attorneys’ Fees. (i) Maker shall reimburse PDHA for all reasonable attorneys’ fees, costs and expenses, incurred by Payee in connection with the enforcement of PDHA’s rights under this Note, including, without limitation, reasonable attorneys’ fees, costs and expenses for trial, appellate proceedings, out-of-court negotiations, workouts and settlements or for enforcement of rights under any state or federal statute, including, without limitation, reasonable attorneys’ fees, costs and expenses incurred to protect PDHA’s security and attorneys’ fees, costs and expenses incurred in bankruptcy and insolvency proceedings such as (but not limited to) seeking relief from stay in a bankruptcy proceeding. The term “expenses” means any expenses incurred by PDHA in connection with any of the out-of-court, or state, federal or bankruptcy proceedings referred to above, including, without limitation, the fees and expenses of any appraisers, consultants and expert witnesses retained or consulted by PDHA in connection with any such proceeding. Page 286 of 851 (ii) PDHA shall also be entitled to its attorneys’ fees, costs and expenses incurred in any post-judgment proceedings to collect and enforce the judgment. This provision is separate and severable and shall survive the merger of this Note into any judgment on this Note. (c) Entire Agreement. This Note, the Loan Agreement, the Deed of Trust and the Regulatory Agreement required by the Loan Agreement constitute the entire agreement and understanding between and among the parties in respect of the subject matter of such agreements and supersede all prior agreements and understandings with respect to such subject matter, whether oral or written. (d) Time of the Essence. Time is of the essence with respect to every provision hereof. (e) Waivers by Maker. Maker waives: presentment; demand; notice of dishonor; notice of default or delinquency; notice of acceleration; notice of protest and nonpayment; notice of costs, expenses or losses and interest thereon; and diligence in taking any action to collect any sums arising under this Note or in any proceeding against any of the rights or interests in or to properties securing payment of this Note. (f) Non-waivers. No previous waiver and no failure or delay by Maker in acting with respect to the terms of this Note, the Loan Agreement, the Deed of Trust or Regulatory Agreement shall constitute a waiver of any breach, default, or failure of condition under any of them. A waiver of any term must be made in writing and shall be limited to the express written terms of such waiver. (g) Non-Recourse. Repayment of this Note and all other obligations of Maker hereunder, under the Loan Agreement, Regulatory Agreement or Deed of Trust shall be a non-recourse obligation of Maker, such that a general partner of Maker shall not have any personal obligation to make any payments or perform any other obligations of Maker. (h) Cure by Limited Partner(s). PDHA hereby agrees that any cure of any default made or tendered by Maker’s limited partner (whose name and notice address is as set forth below in this Section 5(h)) shall be deemed to be a cure by Maker and shall be accepted or rejected on the same basis as if made or tendered by Maker. Investor Limited Partner Name and Notice Address: [To Be Provided By Maker] Page 287 of 851 MAKER: A0358 MONTEREY, L.P., a California limited partnership By: A0358 Monterey Admin Holdings LLC A California limited liability company Its: Administrative General partner By: Name: Its: By: A0358 Monterey Holdings LLC, A California limited liability company Its: Managing General Partner By: Name: Its: Page 288 of 851 DRAFT RECORDING REQUESTED BY, AND WHEN RECORDED MAIL TO: Palm Desert Housing Authority 73-510 Fred Waring Drive Palm Desert, CA 92260 Attn: Jessica Gonzales SPACE ABOVE THIS LINE FOR RECORDER'S USE This Document is recorded for the benefit of the Palm Desert Housing Authority and is exempt from recording fees pursuant to Sections 6103, 27383 and 27388.1 of the California Government Code. DEED OF TRUST AND ASSIGNMENT OF RENTS THIS DEED OF TRUST AND ASSIGNMENT OF RENTS (this “Deed of Trust”) is dated as of _________, 2023, and is executed by A0358 MONTEREY, L.P., a California limited partnership (“Trustor”), in favor of FIRST AMERICAN TITLE INSURANCE COMPANY, as “Trustee,” for the benefit of the PALM DESERT HOUSING AUTHORITY (“Beneficiary”). Trustor IRREVOCABLY GRANTS, TRANSFERS AND ASSIGNS TO TRUSTEE IN TRUST, WITH POWER OF SALE, that certain land in the City of Palm Desert, Riverside County, California, described on Exhibit “A” attached hereto; TOGETHER WITH the rents, issues and profits thereof and all leases and rental agreements related thereto, SUBJECT, HOWEVER, to the right, power, and authority hereinafter given to Trustor to collect and apply such rents, issues, and profits; TOGETHER WITH all buildings and improvements of every kind and description now or hereafter erected or placed thereon, and all fixtures, including but not limited to all gas and electric fixtures, engines and machinery, radiators, heaters, furnaces, heating equipment, laundry equipment, steam and hot water boilers, stoves, ranges, elevators and motors, bath tubs, sinks, water closets, basins, pipes, faucets and other plumbing and heating fixtures, mantels, cabinets, refrigerating plant and refrigerators, whether mechanical or otherwise, cooking apparatus and appurtenances, and all shades, awnings, screens, blinds and other furnishings, it being hereby agreed that all such fixtures and furnishings shall to the extent permitted by law be deemed to be permanently affixed to and a part of the realty; TOGETHER WITH all building materials and equipment now or hereafter delivered to the premises and intended to be installed therein; TOGETHER WITH all articles of personal property owned by the Trustor now or hereafter attached to or used in and about the building or buildings now erected or hereafter to be erected on the lands described which are necessary to the complete and comfortable use and occupancy of such building or buildings for the purposes for which they were or are to be erected, including all Page 289 of 851 -2- P6401-0001\2808396v45.doc other goods and chattels and personal property as are ever used or furnished in operating a building, or the activities conducted therein, similar to the one herein described and referred to, and all renewals or replacements thereof or articles in substitution therefor, whether or not the same are, or shall be attached to the building or buildings in any manner. All of the foregoing, together with the real property, is herein referred to as the “Property.” For the purpose of securing (a) payment of the indebtedness evidenced by that certain promissory note (the “Note”) of substantially even date herewith, in the stated principal sum of Seven Million Two Hundred Thirty-Five Thousand Dollars ($7,235,000.00), executed by Trustor, as maker, in favor of Beneficiary, as payee, and all amendments thereof; and (b) sums owing by Trustor to Beneficiary under this Deed of Trust, Trustor agrees: 1. That it shall faithfully perform each and every covenant contained in the Note, the Loan Agreement (“Loan Agreement”) between Trustor and Beneficiary dated substantially concurrently herewith and the Regulatory Agreement described therein. Upon a Default under (and as defined in) the Loan Agreement, Beneficiary may accelerate the loan evidenced by the Note, and if not paid, may exercise any and all remedies permitted by law, including foreclosure of this Deed of Trust. 2. To appear in and defend any action or proceeding purporting to affect the security hereof or the rights or powers of Beneficiary or Trustee; and to pay all costs and expenses, including cost of evidence of title and attorneys’ fees in a reasonable sum, in any such action or proceeding in which Beneficiary or Trustee may appear, and in any suit brought by Beneficiary to foreclose this Deed of Trust. 3. To pay before delinquency all property taxes and assessments and any other taxes affecting the Property, including assessments on appurtenant water stock; when due, all encumbrances, charges and liens, with interest, on the Property or any part thereof, which appear to be prior or superior hereto (provided, however, that Trustor may dispute in good faith any such tax or assessment after posting bond on same). 4. That should Trustor fail to make any payment or to do any act as herein provided and such failure continues past any applicable notice and cure period, then Beneficiary, without obligation so to do and without notice to or demand upon Trustor and without releasing Trustor from any obligation hereof may: make or do the same in such manner and to such extent as either may deem necessary to protect the security hereof, Beneficiary or Trustee being authorized to enter upon the Property for such purposes with written notice to Trustor and subject to the rights of tenants; appear in and defend any action or proceeding purporting to affect the security hereof or the rights or powers of Beneficiary or Trustee; pay, purchase, contest or compromise any encumbrance, charge or lien which in the judgment of either appears to be prior or superior hereto; and, in exercising any such powers, pay necessary expenses, employ counsel and pay its reasonable fees. 5. To pay immediately and without demand all sums so expended by Beneficiary hereunder, or under the Note the in accordance with the terms thereof. Page 290 of 851 -3- P6401-0001\2808396v45.doc 6. The Trustor further covenants that it will not voluntarily create, suffer, or permit to be created against the Property any lien or liens except for deeds of trust securing financing used to pay for construction of the Project, as defined in the Loan Agreement (or securing refinancing of such construction loans) or as otherwise permitted in the Loan Agreement and further that it will keep and maintain the Property free from the claims of all persons supplying labor or materials which will enter into the construction of any and all buildings now being erected or to be erected on the Property, or will cause the release of or will provide a bond against any such liens within thirty (30) days of the attachment of the lien or liens. 7. That any award of damages in connection with any condemnation for public use of or injury to the Property or any part thereof is hereby assigned and shall be paid to Beneficiary who may apply or release such moneys it receives in the same manner and with the same effect as above provided for disposition of proceeds of fire or other insurance. 8. That by accepting payment of any sum secured hereby after its due date, Beneficiary does not waive its right either to require prompt payment when due of all other sums so secured or to declare default for failure to pay all other sums when due so secured. 9. That at any time or from time to time, without liability therefore and without notice, upon written request of Beneficiary, and without affecting the personal liability of any person for payment of the indebtedness secured hereby, Trustee may: reconvey any part of the Property; consent to the making of any map or plat thereof; join in granting any easement thereon; or join in any extension agreement or any agreement subordinating the lien or charge hereof. 10. That upon written request of Beneficiary stating that all sums secured hereby have been paid or forgiven by Beneficiary, and upon surrender of the Note to Trustee for cancellation and retention and upon payment of its fees, Trustee shall reconvey, without warranty, the Property then held hereunder. The recitals in such reconveyance of any matters or facts shall be conclusive proof of the truthfulness thereof. The grantee in such reconveyance may be described as “the person or persons legally entitled thereto.” 11. That Trustor hereby absolutely and unconditionally assigns and transfers to Beneficiary all the rents, income and profits of the Property encumbered hereby, and hereby give to and confer upon Beneficiary the right, power and authority to collect such rent, income, and profits, and Trustor irrevocably appoints Beneficiary Trustor’s true and lawful attorney at the option of Beneficiary, at any time, to give receipts, releases and satisfactions and to sue, either in the name of Trustor or in the name of Beneficiary, for all income, and apply the same to the indebtedness secured hereby; provided, however, so long as no Default by Trustor in the payment of any indebtedness secured hereby shall exist and be continuing beyond any applicable cure period expressly provided therein, then, Trustor shall have the right to collect all rent, income and profits from the Property and to retain, use and enjoy the same. Upon any such Default, Beneficiary may at any time without notice, either in person, by agent, or by a receiver to be appointed by a court, and without regard to the adequacy of any security for the indebtedness hereby secured, enter upon and take possession of the Property or any part thereof, in its own name sue for or otherwise collect such rents, issues and profits, including those past due and unpaid, and apply the same, less costs and expenses of operation and collection, including reasonable attorneys’ fees, upon any indebtedness secured hereby, and in such order as Beneficiary may Page 291 of 851 -4- P6401-0001\2808396v45.doc determine. The entering upon and taking possession of the Property, the collection of such rents, issues and profits and the application thereof as aforesaid, shall not cure or waive any default or notice of default hereunder or invalidate any act done pursuant to such notice. 12. That upon a Default by Trustor under the Loan Agreement, Beneficiary may declare all sums secured hereby immediately due and payable by delivery to Trustee of written declaration of default and demand for sale and of written notice of default and election to cause to be sold the Property, which notice Trustee shall cause to be filed for record. Beneficiary also shall deposit with Trustee this Deed of Trust, the Note and all documents evidencing expenditures secured hereby. After the lapse of such time as may then be required by law following the recordation of the notice of default, and notice of sale having been given as then required by law, Trustee, without demand on Trustor, shall sell the Property at the time and place fixed by it in the notice of sale, either as a whole or in separate parcels, and in such order as it may determine, at public auction to the highest bidder for cash in lawful money of the United States, payable at time of sale. Trustee may postpone sale of all or any portion of the Property by public announcement at such time and place of sale, and from time to time thereafter may postpone such sale by public announcement at the time fixed by the preceding postponement. Trustee shall deliver to such purchaser its deed conveying the Property so sold, but without any covenant or warranty, express or implied. The recitals in such deed of any matters or facts shall be conclusive proof of the truthfulness thereof. Any person, including Trustor, Trustee, or Beneficiary as hereinafter defined, may purchase at the sale. After deducting all costs, fees and expenses of Trustee and of this Trust, including cost of evidence of title in connection with sale, Trustee shall apply the proceeds of sale to payment of: all sums expended under the terms hereof, not then repaid, with accrued interest at the amount allowed by law in effect at the date hereof; all other sums then secured hereby; and the remainder, if any, to the person or persons legally entitled thereto. 13. Beneficiary, or any successor in ownership of any indebtedness secured hereby, may from time to time, by instrument in writing, substitute a successor or successors to any Trustee named herein or acting hereunder, which instrument, executed by the Beneficiary and duly acknowledged and recorded in the office of the recorder of the county or counties where the Property is situated, shall be conclusive proof of proper substitution of such successor Trustee or Trustees, who shall, without conveyance from the Trustee predecessor, succeed to all its title estate, rights, powers and duties. The instrument must contain the name of the original Trustor, Trustee and Beneficiary hereunder, the book and page where this Deed of Trust is recorded and the name and address of the new Trustee. 14. That this Deed of Trust applies to, inures to the benefit of, and binds all parties hereto, their heirs, legatees, devisees, administrators, executors, successors and assigns. The term Beneficiary shall mean the owner and holder, including pledgees, of the Note, whether or not named as Beneficiary herein. In this Deed of Trust, whenever the context so requires, the masculine gender includes the feminine and/or neuter, and the singular number includes the plural. 15. If Trustor shall sell, convey, hypothecate, transfer, encumber or alienate the Property, or any part thereof, or any interest therein, or any interest in Trustor is transferred, or Trustor shall be divested of title or any interest in the Property in any manner or way, whether Page 292 of 851 -5- P6401-0001\2808396v45.doc voluntarily or involuntarily, without the prior written consent of the Beneficiary being first had and obtained (if and to the extent such consent is required in the Loan Agreement or if the failure to get such consent would be a Default) or if a Default by Trustor shall occur under the Loan Agreement then Beneficiary shall have the right, at its option, to declare any indebtedness or obligations secured hereby, irrespective of the maturity date specified in any note evidencing the same, immediately due and payable. 16. That Trustor shall promptly pay when due the payments of interest, principal, and all other charges accruing under any superior or prior trust deed, mortgage, or other instrument encumbering the Property. Beneficiary shall have the right, but not the obligation, to cure any defaults on any superior or prior deed of trust or promissory note secured thereby and upon curing such default Trustor shall immediately reimburse Beneficiary for all costs and expenses incurred thereby, together with interest thereon at the lesser of eight percent (8%) or the maximum legal rate permitted to be charged by non-exempt lenders under the State of California, and Trustor’s failure to pay such amount on demand shall be a breach hereof. Trustor’s breach or default of any covenant or condition of any superior or prior trust deed, mortgage or other instrument encumbering the Property shall be a default under this Deed of Trust, whereupon Beneficiary shall have the right to declare all sums under the Note secured hereby immediately due and payable as provided in the Note. 17. The undersigned Trustor requests that a copy of any Notice of Default and of any Notice of Sale hereunder (and any other notices hereunder) be mailed to it at its address for notices in the Loan Agreement. 18. Trustor shall not commit intentional waste with respect to the Property. 19. Beneficiary acknowledges that Trustor and the California Tax Credit Allocation Committee have or intend to enter into, or concurrently with the execution and delivery of the Loan Documents are entering into, a Regulatory Agreement (the “TCAC Regulatory Agreement”), which constitutes the extended low-income housing commitment described in Section 42(h)(6)(B) of the Internal Revenue Code, as amended (the “Code”). Beneficiary acknowledges and agrees that, in the event of a foreclosure of its interest under the Deed of Trust or delivery by the Trustor of a deed in lieu thereof (collectively, a “Foreclosure”), the following rule contained in Section 42(h)(6)(E)(ii) of the Code shall apply: For a period of three (3) years from the date of Foreclosure, with respect to any unit that had been regulated by the TCAC Regulatory Agreement, (i) none of the eligible tenants occupying those units at the time of Foreclosure may be evicted or their tenancy terminated (other than for good cause, including but not limited to, the tenants’ ineligibility pursuant to Section 42 of the Code), (ii) nor may any rent be increased except as otherwise permitted under Section 42 of the Code. Page 293 of 851 -6- P6401-0001\2808396v45.doc TRUSTOR: A0358 MONTEREY, L.P., A California limited partnership By: A0358 Monterey Admin Holdings LLC A California limited liability company Its: Administrative General Partner By: Name: Its: By: A0358 Monterey Holdings, LLC, A California limited liability company Its: Managing General Partner By: Name: Its: Page 294 of 851 -7- P6401-0001\2808396v45.doc CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of ) On _________________________, before me, , (insert name and title of the officer) Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) Page 295 of 851 -8- P6401-0001\2808396v45.doc CALIFORNIA ALL-PURPOSE ACKNOWLEDGEMENT A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of ) On _________________________, before me, , (insert name and title of the officer) Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) Page 296 of 851 DRAFT EXHIBIT “A” DESCRIPTION OF LAND Real property in the City of Palm Desert, County of Riverside, State of California, described as follows: PARCEL A AS SHOWN ON CERTIFICATE OF COMPLIANCE (WAIVER OF PARCEL MAP PMW 06-03), AS EVIDENCED BY DOCUMENT RECORDED OCTOBER 25, 2006 AS INSTRUMENT NO. 2006-0782511 OF OFFICIAL RECORDS, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: A PORTION OF PARCELS 1 AND 2 OF PARCEL MAP WAIVER NO. 99-15, RECORDED OCTOBER 15, 1999, AS INSTRUMENT NO. 1999-457541, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, IN THE SOUTHWEST QUARTER (SW1/4) OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, CITY OF PALM DESERT, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ONE QUARTER (W1/4) CORNER OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ON THE CENTERLINE OF MONTEREY AVENUE; THENCE N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE NORTHERLY LINE OF PARCEL 2 OF PARCEL MAP WAIVER NO. 99-15, RECORDED OCTOBER 15, 1999, AS INSTRUMENT NO. 1999-457541, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, A DISTANCE OF 1314.94 FEET TO THE TRUE POINT OF BEGINNING; THENCE CONTINUING N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29, THE NORTHERLY LINE OF SAID PARCEL 2 AND CONTINUING ALONG THE NORTHERLY LINE OF PARCEL 1 OF SAID PARCEL MAP WAIVER NO. 99-15, A DISTANCE OF 1314.61 FEET TO THE CENTER ONE QUARTER (C1/4) CORNER OF SAID SECTION 29, SAID POINT BEING ALSO THE NORTHEAST CORNER OF SAID PARCEL 1; THENCE S00°09'04"E ALONG THE NORTH-SOUTH ONE QUARTER (N-S 1/4) SECTION LINE OF SAID SECTION 29 AND THE EASTERLY LINE OF SAID PARCEL 1, A DISTANCE OF 489.00 FEET TO THE NORTHEAST CORNER OF THAT PARCEL OF LAND CONVEYED TO THE PALM SPRINGS UNIFIED SCHOOL DISTRICT BY GRANT DEED, RECORDED APRIL 28, 2006, AS Page 297 of 851 INSTRUMENT NO. 0308440, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE S89°58'35"W ALONG THE NORTHERLY LINE OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 0308440, A DISTANCE OF 1270.59 FEET TO THE NORTHWEST CORNER OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 0308440, SAID POINT BEING ALSO A POINT ON A NON TANGENT CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1700.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS 576°44'54"W; THENCE NORTHWESTERLY AND NORTHERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 392.48 FEET THROUGH A CENTRAL ANGLE OF 13°13'40"; THENCE N00°01'26"W, A DISTANCE OF 100.00 FEET TO THE POINT OF BEGINNING. EXCEPT PARCEL NO. 2004-02.12 ("C" STREET), PARCEL NO. 2004-02.11 (AVENUE 35) AND A PORTION OF PARCEL NO. 2004-02.10 (GATEWAY DRIVE), ALL CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ONE QUARTER (W1/4) CORNER OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ON THE CENTERLINES OF MONTEREY AVENUE AND AVENUE 35; THENCE N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE CENTERLINE OF SAID AVENUE 35, A DISTANCE OF 1314.94 FEET TO THE CENTERLINE INTERSECTION OF SAID AVENUE 35 AND GATEWAY DRIVE; THENCE CONTINUING N89°58'35"E ALONG THE EAST- WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE CENTERLINE OF SAID AVENUE 35, A DISTANCE OF 71.07 FEET; THENCE S00°01'25"E, A DISTANCE OF 54.00 FEET TO THE SOUTHERLY LINE OF PARCEL NO. 2004-02.11 (AVENUE 35) CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING 54.00 FEET SOUTHERLY OF THE CENTERLINE OF SAID AVENUE 35, AS MEASURED AT RIGHT ANGLES THERETO, SAID POINT BEING ALSO THE TRUE POINT OF BEGINNING; THENCE N89°58'35"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 782.06 FEET TO THE POINT OF Page 298 of 851 CURVATURE OF A CURVE CONCAVE TO THE SOUTHWEST, HAVING A RADIUS OF 946.00 FEET; THENCE EASTERLY AND SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35) AND THE ARC OF SAID CURVE, A DISTANCE OF 220.33 FEET THROUGH A CENTRAL ANGLE OF 13°20'40" TO A POINT OF REVERSE CURVATURE OF A CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1054.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS S13°19'14"W; THENCE SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35) AND THE ARC OF SAID CURVE, A DISTANCE OF 185.57 FEET THROUGH A CENTRAL ANGLE OF 10°05'15"; THENCE 552°30'03"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 27.78 FEET TO THE WESTERLY LINE OF PARCEL NO. 2004-02.12 ("C" STREET) CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE S00°09'04"E ALONG THE WESTERLY LINE OF SAID PARCEL NO. 2004- 02.12 ("C" STREET), A DISTANCE OF 365.78 FEET TO THE NORTHERLY LINE OF THAT PARCEL OF LAND CONVEYED TO THE PALM SPRINGS UNIFIED SCHOOL DISTRICT (P.S.U.S.D.) BY GRANT DEED, RECORDED APRIL 28, 2006, AS INSTRUMENT NO. 2006-0308440, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE 589°58'34"W ALONG THE NORTHERLY LINE OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 2006-0308440 (P.S.U.S.D.), A DISTANCE OF 1176.61 FEET TO THE EASTERLY LINE OF PARCEL NO. 2004-02.10 (GATEWAY DRIVE) CONVEYED TO THE CITY OF PALM SPRINGS BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ALSO A POINT ON A NON-TANGENT CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1646.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS S76°15'06"W; THENCE NORTHWESTERLY AND NORTHERLY ALONG THE EASTERLY LINE OF SAID PARCEL NO. 2004-02.10 (GATEWAY DRIVE) AND THE ARC OF SAID CURVE, A DISTANCE OF 392.80 FEET THROUGH A CENTRAL ANGLE OF 13°40'23"; Page 299 of 851 THENCE N00°04'31"W ALONG THE EASTERLY LINE OF SAID PARCEL NO. 2004- 02.10 (GATEWAY DRIVE), A DISTANCE OF 28.94 FEET TO THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35); THENCE N44°57'02"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 24.05 FEET TO THE POINT OF BEGINNING. APN: 694-130-017 (Affects a portion of the land); 694-130-018 (Affects a portion of the land); 694-130-019 (Affects a portion of the land); and 694-130-020 (Affects a portion of the land) Page 300 of 851 DRAFT -1- 12812-0001\2731705v2.doc RECORDING REQUESTED BY, AND WHEN RECORDED MAIL TO: Palm Desert Housing Authority 73-510 Fred Waring Drive Palm Desert, CA 92260 Attn: Jessica Gonzales SPACE ABOVE THIS LINE FOR RECORDER’S USE This Document is recorded for the benefit of the Palm Desert Housing Authority and is exempt from recording fees pursuant to Sections 6103, 27383 and 27388.1 of the California Government Code. NOTICE OF AFFORDABILITY RESTRICTIONS IMPORTANT NOTICE TO OWNERS, PURCHASERS, TENANTS, LENDERS, BROKERS, ESCROW AND TITLE COMPANIES, AND OTHER PERSONS, REGARDING AFFORDABLE HOUSING RESTRICTIONS ON THE REAL PROPERTY DESCRIBED IN THIS NOTICE: RESTRICTIONS HAVE BEEN RECORDED WITH RESPECT TO THE PROPERTY DESCRIBED BELOW WHICH RESTRICT OCCUPANCY TO EXTREMELY LOW AND VERY LOW-INCOME HOUSEHOLDS AND THE RENTS WHICH MAY BE CHARGED. THESE RESTRICTIONS MAY LIMIT THE RENTS FOR EACH UNIT TO AN AMOUNT WHICH IS LESS THAN FAIR MARKET RENT. THESE RESTRICTIONS LIMIT THE INCOME OF PERSONS AND HOUSEHOLDS WHO ARE PERMITTED TO RENT AND OCCUPY THE UNITS. This NOTICE OF AFFORDABILITY RESTRICTIONS (the “Notice”), is dated as of ___________, ___, 2023, and is executed by A0358 MONTEREY, L.P., a California limited partnership (“Owner”), whose address is 2000 East 4th Street, Suite 205, Santa Ana, CA 92705, Attn: Mark Bigley, and by the PALM DESERT HOUSING AUTHORITY (the “PDHA”) in connection with that certain Housing Agreement between Owner and the PDHA dated substantially concurrently herewith and recorded in the Official Records of Riverside County substantially concurrently herewith (the “Regulatory Agreement”). RECITALS A. Owner owns the land described on Exhibit “A” in the City of Palm Desert, State of California and the improvements thereon (the “Property”). B. Owner and PDHA are entering into the Regulatory Agreement substantially concurrently herewith. C. Capitalized terms used herein but not defined shall have the meaning set forth as described in the Regulatory Agreement. Page 301 of 851 DRAFT -2- 12812-0001\2731705v2.doc TERMS OF NOTICE 1. Requirement for Recorded Notice. This Notice is being executed and recorded pursuant to California Health and Safety Code Section 33334.3(f)(3)(B). 2. Regulatory Agreement. This Notice is being recorded substantially concurrently with the recordation of the Regulatory Agreement, which is incorporated herein by reference. 3. General Recitation of Affordability Restrictions; Term. The Regulatory Agreement restricts the occupancy of ninety-three (93) rental units on the Property to occupancy by extremely low income households and forty-six (46) very low and low income households, as their principal residence at an affordable rent (as more particularly described in and required by the Regulatory Agreement), and in compliance with California Health & Safety Code Sections 50052.5(h), 50053(b), 50106 and Title 25 of the California Code of Regulations Section 6910, et. seq., for a term commencing on the issuance of a Certificate of Occupancy by the PDHA for the improvements required to be made by Owner to the Property under that certain Loan Agreement between Owner and the PDHA dated substantially concurrently herewith, and continuing until 55 years thereafter. Such restrictions in the Regulatory Agreement are incorporated herein by reference. An additional three (3) units are restricted to be used by on-site managers as their residences. 4. Summary of Affordable Housing Restrictions. The Regulatory Agreement restricts the occupants (tenants) of the apartments on the Property to extremely low income, very low income and low income households and restrict the amount of rent which may be charged for the apartment, as follows: (a) Ninety-three (93) units shall be available to households whose income does not exceed thirty percent (30%) of the Area Median Income (as defined below), adjusted by family size appropriate to the unit. Such units include 5 one-bedroom units; 37 two-bedroom units; and 51 three-bedroom units. (b) Forty-six (46) units shall be available to households whose income does not exceed thirty percent (59%) of the Area Median Income (as defined below), adjusted by family size appropriate to the unit. Such units include 24 one-bedroom units; 22 two-bedroom units; and 0 three-bedroom units. (c) Two (2) units (all two-bedroom units) shall be used solely as manager’s units for on-site apartment managers. Rent Restrictions: Rent is restricted to an “affordable” rent for extremely low income households pursuant to Section 50053(b) of the California Health & Safety Code. As used therein, “adjusted by family size appropriate to the unit” shall have the meaning set forth in California Health and Safety Code Section 50052.5(h). This Notice does not contain a full description of the details of all of the terms and conditions of the Affordable Housing Restrictions. You will need to obtain and read the Regulatory Agreement to fully understand the restrictions and requirements which apply to the Property. Page 302 of 851 DRAFT -3- 12812-0001\2731705v2.doc IN WITNESS WHEREOF, this Notice has been executed and made effective on the day and year first above written. PDHA: PALM DESERT HOUSING AUTHORITY By: Name: Title: Executive Director OWNER: A0358 MONTEREY, L.P., A California limited partnership By: A0358 Monterey Admin Holdings LLC A California limited liability company Its: Administrative General Partner By: A0358 Montery Holdings LLC, A California limited liability company By: Name: Its: By: , a By: Name: Its: Page 303 of 851 DRAFT -4- 12812-0001\2731705v2.doc State of California ) County of ___________________ ) On _________________________, before me, , (insert name and title of the officer) Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) Page 304 of 851 DRAFT -5- 12812-0001\2731705v2.doc State of California ) County of ___________________ ) On _________________________, before me, , (insert name and title of the officer) Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) Page 305 of 851 Exhibit “A” Page 1 of 3 12812-0001\2731705v2.doc EXHIBIT “A” LEGAL DESCRIPTION OF LAND Real property in the City of Palm Desert, County of Riverside, State of California, described as follows: PARCEL A AS SHOWN ON CERTIFICATE OF COMPLIANCE (WAIVER OF PARCEL MAP PMW 06-03), AS EVIDENCED BY DOCUMENT RECORDED OCTOBER 25, 2006 AS INSTRUMENT NO. 2006-0782511 OF OFFICIAL RECORDS, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: A PORTION OF PARCELS 1 AND 2 OF PARCEL MAP WAIVER NO. 99-15, RECORDED OCTOBER 15, 1999, AS INSTRUMENT NO. 1999-457541, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, IN THE SOUTHWEST QUARTER (SW1/4) OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, CITY OF PALM DESERT, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ONE QUARTER (W1/4) CORNER OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ON THE CENTERLINE OF MONTEREY AVENUE; THENCE N89°58'35"E ALONG THE EAST- WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE NORTHERLY LINE OF PARCEL 2 OF PARCEL MAP WAIVER NO. 99-15, RECORDED OCTOBER 15, 1999, AS INSTRUMENT NO. 1999-457541, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, A DISTANCE OF 1314.94 FEET TO THE TRUE POINT OF BEGINNING; THENCE CONTINUING N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29, THE NORTHERLY LINE OF SAID PARCEL 2 AND CONTINUING ALONG THE NORTHERLY LINE OF PARCEL 1 OF SAID PARCEL MAP WAIVER NO. 99-15, A DISTANCE OF 1314.61 FEET TO THE CENTER ONE QUARTER (C1/4) CORNER OF SAID SECTION 29, SAID POINT BEING ALSO THE NORTHEAST CORNER OF SAID PARCEL 1; THENCE S00°09'04"E ALONG THE NORTH-SOUTH ONE QUARTER (N-S 1/4) SECTION LINE OF SAID SECTION 29 AND THE EASTERLY LINE OF SAID PARCEL 1, A DISTANCE OF 489.00 FEET TO THE NORTHEAST CORNER OF THAT PARCEL OF LAND CONVEYED TO THE PALM SPRINGS UNIFIED SCHOOL DISTRICT BY GRANT DEED, RECORDED APRIL 28, 2006, AS INSTRUMENT NO. 0308440, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE S89°58'35"W ALONG THE NORTHERLY LINE OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 0308440, A DISTANCE OF 1270.59 FEET TO THE NORTHWEST CORNER OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 0308440, SAID POINT BEING ALSO A POINT ON A NON TANGENT Page 306 of 851 Exhibit “A” Page 2 of 3 12812-0001\2731705v2.doc CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1700.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS 576°44'54"W; THENCE NORTHWESTERLY AND NORTHERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 392.48 FEET THROUGH A CENTRAL ANGLE OF 13°13'40"; THENCE N00°01'26"W, A DISTANCE OF 100.00 FEET TO THE POINT OF BEGINNING. EXCEPT PARCEL NO. 2004-02.12 ("C" STREET), PARCEL NO. 2004-02.11 (AVENUE 35) AND A PORTION OF PARCEL NO. 2004-02.10 (GATEWAY DRIVE), ALL CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ONE QUARTER (W1/4) CORNER OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ON THE CENTERLINES OF MONTEREY AVENUE AND AVENUE 35; THENCE N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE CENTERLINE OF SAID AVENUE 35, A DISTANCE OF 1314.94 FEET TO THE CENTERLINE INTERSECTION OF SAID AVENUE 35 AND GATEWAY DRIVE; THENCE CONTINUING N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE CENTERLINE OF SAID AVENUE 35, A DISTANCE OF 71.07 FEET; THENCE S00°01'25"E, A DISTANCE OF 54.00 FEET TO THE SOUTHERLY LINE OF PARCEL NO. 2004-02.11 (AVENUE 35) CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING 54.00 FEET SOUTHERLY OF THE CENTERLINE OF SAID AVENUE 35, AS MEASURED AT RIGHT ANGLES THERETO, SAID POINT BEING ALSO THE TRUE POINT OF BEGINNING; THENCE N89°58'35"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004- 02.11 (AVENUE 35), A DISTANCE OF 782.06 FEET TO THE POINT OF CURVATURE OF A CURVE CONCAVE TO THE SOUTHWEST, HAVING A RADIUS OF 946.00 FEET; THENCE EASTERLY AND SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35) AND THE ARC OF SAID CURVE, A DISTANCE OF 220.33 FEET THROUGH A CENTRAL ANGLE OF 13°20'40" TO A POINT OF REVERSE CURVATURE OF A CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1054.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS S13°19'14"W; THENCE SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35) AND THE ARC OF SAID CURVE, A DISTANCE OF 185.57 FEET THROUGH A CENTRAL ANGLE OF 10°05'15"; Page 307 of 851 Exhibit “A” Page 3 of 3 12812-0001\2731705v2.doc THENCE 552°30'03"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 27.78 FEET TO THE WESTERLY LINE OF PARCEL NO. 2004-02.12 ("C" STREET) CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE S00°09'04"E ALONG THE WESTERLY LINE OF SAID PARCEL NO. 2004-02.12 ("C" STREET), A DISTANCE OF 365.78 FEET TO THE NORTHERLY LINE OF THAT PARCEL OF LAND CONVEYED TO THE PALM SPRINGS UNIFIED SCHOOL DISTRICT (P.S.U.S.D.) BY GRANT DEED, RECORDED APRIL 28, 2006, AS INSTRUMENT NO. 2006-0308440, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE 589°58'34"W ALONG THE NORTHERLY LINE OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 2006-0308440 (P.S.U.S.D.), A DISTANCE OF 1176.61 FEET TO THE EASTERLY LINE OF PARCEL NO. 2004-02.10 (GATEWAY DRIVE) CONVEYED TO THE CITY OF PALM SPRINGS BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ALSO A POINT ON A NON-TANGENT CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1646.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS S76°15'06"W; THENCE NORTHWESTERLY AND NORTHERLY ALONG THE EASTERLY LINE OF SAID PARCEL NO. 2004-02.10 (GATEWAY DRIVE) AND THE ARC OF SAID CURVE, A DISTANCE OF 392.80 FEET THROUGH A CENTRAL ANGLE OF 13°40'23"; THENCE N00°04'31"W ALONG THE EASTERLY LINE OF SAID PARCEL NO. 2004-02.10 (GATEWAY DRIVE), A DISTANCE OF 28.94 FEET TO THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35); THENCE N44°57'02"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004- 02.11 (AVENUE 35), A DISTANCE OF 24.05 FEET TO THE POINT OF BEGINNING. APN: 694-130-017 (Affects a portion of the land); 694-130-018 (Affects a portion of the land); 694-130-019 (Affects a portion of the land); and 694-130-020 (Affects a portion of the land) Page 308 of 851 Crossings at Palm Desert Apartments A0358 Monterey, L.P. Housing Agreement Page 309 of 851 Page 310 of 851 CITY OF PALM DESERT CITY MANAGER’S OFFICE INTEROFFICE MEMORANDUM Date: August 24, 2023 To: Honorable Mayor and Councilmembers From: Anthony J. Mejia, City Clerk Subject: City Council Meeting of August 24, 2023 Below you will find questions received from the Mayor or Councilmembers and answers provided by City staff regarding tonight’s City Council meeting: ITEM 13d: ACCEPT RESIGNATIONS FROM THE CIVIC ENGAGEMENT COMMITTEE, CULTURAL ARTS COMMITTEE, AND PARKS AND RECREATION COMMITTEE Q1: Where are the full bylaws posted on the City’s website? A1: The City Council recently adopted an ordinance to incorporate all bylaws into the Palm Desert Municipal Code (PDMC) for consolidation and easy reference. Please see Title 2, Administration and Personnel, to access the bylaws. In the coming days, City staff will also update the Advisory Body landing webpage to include hyperlinks to the PDMC section of the applicable bylaws. Q2: Wasn’t there a discussion of permitting non-residents that may hold subject matter experience? A2: PDMC 2.34.030 states that the City Council may appoint a nonresident in cases where the City Council deems it appropriate to appoint a nonresident who offers specific expertise. In these circumstances, the City Council was unaware that the candidates where nonresidents and therefore did not make a finding or determination that it was necessary to appoint a nonresident for special expertise. Q3: What measures have been implemented to ensure applicants live within city boundaries as necessary? A3: City staff has reviewed and verified all appointed body members and applicants are registered voters of the City or their residences are located within City limits. Going forward, City staff will verify the voter registration and/or residential address is within City limits prior to interviews and will ensure that the interview documents indicate whether a candidate is a nonresident. Page 311 of 851 08/24/2023 Question & Answer Memo Page 2 of 5 ITEM 13e: HOUSING AUTHORITY: RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A HOUSING AND LOAN AGREEMENT WITH A0358 MONTEREY, L.P., APPROVING A LOAN IN THE AMOUNT OF $7,235,000 FOR CONSTRUCTION OF 176 AFFORDABLE HOUSING UNITS AND RELATED ACTIONS ITEM 13g: APPROVE A HOUSING AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND A0358 MONTEREY, LP, FOR THE CROSSINGS AT PALM DESERT APARTMENTS PROJECT Q1: Why is only one, 3-bedroom unit allotted under the 80% AMI and zero designated under the 59% AMI (page 164/298)? A1: One of the City’s Housing Element’s program, Program 4C, is to implement programs or assist in housing affordable to extremely low-income households. It is difficult to locate adequate and affordable housing if there is a limited supply of larger units. Prices for larger units tend to be affordable only to moderate- and above-moderate income households. Based on the need of units for larger families for lower income households and to maintain the feasibility of the Project, the three-bedroom units were allocated primarily for extremely low households. Q2: With a priority for Veterans identified, is there a cap on units held for Veterans (page 299)? A2: Units are not set aside for veterans, therefore there is no cap. Typically, priority to Veterans is provided in the selection from the waitlist when a unit becomes available. The developer will establish a policy on the selection of Households or individuals from the waiting list, including any preference. In accordance with the implemented preferences, Veterans will have priority. Q3: How frequently has the city had to exercise such inspections as provided in Section 5.2 Maintenance, Repair, Alterations (Page173/306)? A3: These types of inspections are routinely conducted by the other funding sources and the City is provided any findings. Only when there are findings or concerns does the City exercise the option described in Section 5.2; the City has exercised this option minimal times. ITEM 13f: APPROVE SECOND AMENDMENT TO THE EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT CONTRACT WITH FG CREATIVE Q1: Which have the most successful campaigns? How is return on investment (ROI) measured? A1: The EPPBID’s work is multifaceted, and over the years the board has found ways to make its small budget work hard to help achieve its goals. The ultimate goal is to bring people to the street to help support the many stores, galleries, and restaurants in t he district. In terms of marketing, they’ve had great success with social media, raising brand awareness and inviting people to the street whenever there is any kind of activation. The partnership with Palm Springs Life has also been beneficial, using direct email, a dedicated website, and physical pieces such as the El Paseo Catalogue. In each case, ROI is measured by the number of people reached, and their engagement with the content provided through each medium. Page 312 of 851 08/24/2023 Question & Answer Memo Page 3 of 5 ITEM 13j: REQUEST FOR MAYOR PRO TEM QUINTANILLA TO PARTICIPATE IN THE 2024 LEADERSHIP COACHELLA VALLEY PROGRAM Q1: What is the rationale for charging this to the general local meetings budget, which has $9,000 to cover everyone's local meetings for the year, rather than to the individual discretionary budget for contributions/meetings of $2,500 per councilmember? A1: This item was brought forward because it was City staff’s understanding that Mayor Pro Tem Quintanilla was seeking funding to attend Leadership Coachella Valley. The individual councilmember discretionary budget would be an appropriate source for payment of Leadership Coachella Valley and Mayor Pro Tem Quintanilla has the full budget of $2,500 available. ITEM 13o: AWARD ON-CALL CONTRACTS TO MULTIPLE VENDORS FOR PARK AND FACILITIES REPAIRS AND IMPROVEMENT PROJECTS Q1: What is the location of the evaporative cooler at Civic Center park? A1: The evaporative cooler in Civic Center Park is located at the baseball field snack bar. Q2: Why is there only an evaporative cooler and not AC units at the Soccer Park and Freedom Park? A2: Evaporative coolers are an effective and energy efficient way to cool the snack bars at the parks for most of the year, especially when outdoor sports are taking place. ITEM 14a: APPROVAL OF AN AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF PALM DESERT AND THE COUNTY OF RIVERSIDE FOR A THREE - YEAR TERM FROM FY2024/2025 TO FY2026/2027 Q1: In keeping staffing levels flat, with the assistance of ALPR, does this allow for deputies to move to other specialized units? Does “reporting out ALPR data” include record requests out of state? Can we get these reports after the first quarter, and monthly thereafter? A1: The ALPR system increases a deputy’s efficiency in responding to a crime. As a result, they can return to patrol duty sooner which increases their ability to proactively patrol the community. With the City’s ALPR program going live last October, the City has reported out to the Public Safety Committee and City Council on the number of cases ALPR has helped solve and effectiveness of the system with law enforcement activity. The Sheriff’s Department is in the process of creating a “Transparency Portal” which will include shared agencies and out-of- state agency requests. Once the portal is live, the City will include its information into the regular updates to the Public Safety Committee and City Council. Q2: What is the annual cost for the California Identification System and Records Management System (Page 584, Section 2.2)? How often does City staff utilize RMS or DOJ access under CLETS [Page 584, Section 2.2A, subsections (a) and (b)]? A2: The cost of the CAL-ID system is $50,889. This system is a statewide fingerprint ID system. The cost of the Records Management System (RMS) is $117,577. This is a system that stores records. City staff does not utilize CAL-ID, RMS, DOJ law enforcement systems, nor the California Law Enforcement Telecommunications System (CLETS). These systems are utilized by Sheriff’s Department personnel on a regular basis in performance of their work duties. Q4: Has the City ever had an appointed Police Chief (Page 585, Section 4)? A4: The City’s dedicated lieutenant serves as the City’s Police Chief with guidance from the Palm Desert Station Commander. The City, through the City Manager, has a say in who is Page 313 of 851 08/24/2023 Question & Answer Memo Page 4 of 5 appointed to be the City’s dedicated lieutenant. The Palm Desert Station Commander is selected by the Sheriff’s Department. Q5: Administrative fees will not be charged to the City if those charges are provided free of charge to any City in the County. Does Palm Desert get charged the same fees as others for services charged to other cities (Page 587, Section 7)? A5: Government Code 51350 states the Sheriff’s Department cannot charge one city for a service that is available to all areas of the County. These fees are those types of charges described in Section 7 and not included in the contract rate. They include Special Investigations Bureau, SERT (Emergency Services Team), and Aviation. Otherwise, a contract city is charged the same rate as all other contract cities. Q6: What is the average annual cost for miscellaneous costs? What is the annual budget allocation (Page 588, Section 7.6)? A6: The annual budget amount is $70,000 and based on prior year actuals. These are costs for blood draws, blood analysis, sexual assault exams and other related items that law enforcement will request from the approved provider if needed for the investigation. Q8: What is the timeline in which RSO agrees to return records as requested (Page 589, Section 10)? A8: Depending upon the nature of the request, the Sheriff’s Department responds in a reasonable amount of time often same the day or week. Overall, the Sheriff’s Department is bound by the requirements of the California Public Records Act. ITEM 14b: PALM DESERT REDISTRICTING 2023 - REVIEW OF THE SCHEDULE OF PUBLIC HEARINGS/WORKSHOPS AND PUBLIC EDUCATION AND OUTREACH PLAN – OPTIONAL PROCESSES FOR ESTABLISHING DISTRICT BOUNDARIES Q1: Can the timeline be extended for additional days since residents were understandably focused on recovery from Hurricane Hillary? A1: If requested by the City Council, City staff recommends adjusting the Community Workshop #1 to Tuesday, September 19, 2023, at 6:00 p.m. but maintaining the overall schedule to ensure that a final map and associated ordinances are adopted in advance of the April deadline. ITEM 14d: REQUEST FOR FEEDBACK AND DIRECTION REGARDING UPDATING CHAPTER 5.04 REGARDING MODIFICATION, SUSPENSION, OR REVOCATION OF BUSINESS LICENSES Q1: How often does the City revoke licenses? Are they frequently appealed? A1: In the last 8 months, the City initiated two revocations; Sweet Spot and AZ Spa. Of those, City Council held the revocation hearing on Sweet Spot, but it was not appealed to the district court. AZ Spa canceled its license, and the revocation hearing did not occur. In the 15 years prior, the City initiated seven license revocations and City staff is not aware that any were appealed. ITEM 15c: ORDINANCE TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROX. 500 FEET FROM NW CORNER OF HWY 111 AND FRED WARING DR. FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) - CEQA FINDING Q1: Is the 7th Whereas clause in the Planning Commission resolution missing the word "not," as in "will not render" (Page 671)? Page 314 of 851 08/24/2023 Question & Answer Memo Page 5 of 5 A1: Correct, the seventh Whereas of Planning Commission Resolution No. 2837, should read as follows, “WHEREAS, the proposed Change of Zone will not render the existing improvements on the site or land uses nonconforming with any applicable Palm Desert Zoning Ordinance standards.” City staff will proceed with correcting the original resolution for the official record. Page 315 of 851 Page 316 of 851 Page 1 of 2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Thomas Soule, Public Affairs Manager REQUEST: APPROVE SECOND AMENDMENT TO THE EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT CONTRACT WITH FG CREATIVE RECOMMENDATION: 1. Authorize Amendment No. 2 to El Paseo Parking and Business Improvement District (EPPBID) contract C43370 with FG Creative in the amount of $250,000 for Fiscal Year (FY) 2023/24. 2. Authorize the City Attorney to make non-substantive changes to the contract. 3. Authorize the City Manager to execute the agreement on behalf of the City. BACKGROUND/ANALYSIS: On behalf of the EPPBID, the City entered into a three-year marketing contract with FG Creative that began on July 1, 2022. FY 2023 /24 represents the second year of that agreement. Each year, Exhibit C of the contract is updated to reflect the approved budget amount for the current fiscal year, which is based on projected EPPBID revenues. The FY 2023/24 EPPBID budget of $250,000 was approved by Council on June 22, 2023. The scope of work for this contract includes:  Develop a comprehensive, strategic, and diversified media plan that promotes El Paseo to its target audience.  Negotiate, schedule, and maintain media buys in accordance with the approved media plan.  Provide media administrative services.  Develop and implement a monthly merchant outreach program.  Attend and present pertinent updates at the - monthly EPPBID Board meetings.  Provide monthly and quarterly reports summarizing project activities and achievements.  Submit detailed invoices to include the projects and services for the previous month's activities.  Develop an annual branding campaign and create all graphic assets as needed to fulfill the media plan and all outbound marketing.  Create a strategic Social Media Plan and manage all aspects of the EPPBID social media channels.  Manage Public Relations efforts as needed on behalf of the EPPBID. The $250,000 includes pass-through costs for all media buys, which are billed to the City at net cost without markup by the agency. Page 317 of 851 City of Palm Desert Second Amendment to the EPPBID Contract with FG Creative Page 2 of 2 Appointed Body Recommendation: At its regular meeting on July 20, 2023, the EPPBID Board approved its annual budget of $250,000 for FY 2023/24. FINANCIAL IMPACT: Funds are available in the EPPBID FY 2023/24 budget. There is no impact to the General Fund. ATTACHMENTS: 1. Contract C43370 2. Draft Amendment No. 2 to Contract C43370 3. Amendment No.1 to Contract C43370 Page 318 of 851 Page 319 of 851 Page 320 of 851 Page 321 of 851 Page 322 of 851 Page 323 of 851 Page 324 of 851 Page 325 of 851 Page 326 of 851 Page 327 of 851 Page 328 of 851 Page 329 of 851 C43370 any other municipality, drainage district, or other local agency with jurisdiction over the location where the Services are to be conducted, regulating water q,uality and storm water discharges. Failure to comply with laws, regulations, and ordinances listed in this Section is a violation of federal and state law. Consultant warrants that all employees and subcontractors shall have sufficient skill and experience to perform the work assigned to them without impacting water quality in violation of the laws, regulations and policies of this Section. 3.6. Fees and Payments. A.Compensation. Consultant shall receive compensation, including authorized reimbursements, for all Services rendered under this Agreement at the rates set forth in Exhibit "C" attached hereto and incorporated herein by reference. The total compensation shall not exceed Two Hundred Fifty Thousand Dollars ($250,000.00) without written approval of the City Council or City Manager, as applicable. 8.Payment of Compensation. Consultant shall :submit to City monthly invoices which provide a detailed description of the Services including all supporting documentation, and hours rendered by Consultant. City shall, within 30 days of receiving such invoice, review the invoice and pay all non-disputed and approved charges. If the City disputes any of Consultant's fees, the City shall give written notice to Consultant within thirty (30) days of receipt of an invoice of any disputed fees set forth therein. Consultant shall submit its final invoice to City within thirty (30) days from the last date of provided Services or termination of this Agreement and failure by the Consultant to submit a timely invoice may constitute a waiver of its right to final payment. Payment shall not constitute acceptance of any Services completed by Consultant. The making of final payment shall not constitute a waiver of any claims by the City for any reason whatsoever. C.Reimbursement for Expenses. Consultant shall not be reimbursed for any expenses unless authorized in writing by City, or included in Exhibit "C" of this Agreement. D.Extra Work. At any time during the term of this Agreement, City may request that Consultant perform Extra Work. As used herein, "Extra Work" means any work which is determined by City to be necessary for the proper completion of the Project, but which the Parties did not reasonably anticipate would be necessary at the execution of this Agreement. Consultant shall not perform, nor be compensated for, Extra Work without written authorization from the City. 3.7. Labor Code Requirements. Prevailing Wages. Consultant is aware of the requirements of California labor Code Section 1720, et seq., and 1770, et seq., as well as California Code of Regulations, Title 8, Section 16000, et seq., ("Prevailing Wage laws"), which require the payment of prevailing wage rates and the performance of other requirements on "public works" and "maintenance" projects. If the Services are being performed as part of an applicable "public works" or "maintenance" project, as defined by the Prevailing Wage Laws, Consultant agrees to fully comply with such Prevailing Wage Laws. City shall provide Consultant with a copy of the prevailing rates of per diem wages in effect at the commencement of this Agreement. Consultant shall make copies of the prevailing rates of per diem wages for each craft, classification or 12 Page 330 of 851 Page 331 of 851 Page 332 of 851 Page 333 of 851 Page 334 of 851 Page 335 of 851 Page 336 of 851 Page 337 of 851 Page 338 of 851 Page 339 of 851 Page 340 of 851 Page 341 of 851 Page 342 of 851 Page 343 of 851 Page 344 of 851 Contract No. C43370 Page 1 of 4 Revised 07-2023 BBK 72500.00001\32445060.1 AMENDMENT NO. 2 TO THE PROFESSIONAL CONSULTANT SERVICES AGREEMENT FOR MARKETING SERVICES BETWEEN THE CITY OF PALM DESERT AND FG CREATIVE 1. Parties and Date. This Amendment No 2 to the PROFESSIONAL CONSULTANT SERVICES AGREEMENT FOR MARKETING SERVICES is made and entered into as of this 24th day of August 2023, by and between the City of Palm Desert (“City”) and FG Creative, a Corporation, with its principal place of business at 19725 Driscoll Road, Desert Hot Springs, CA 92241 ("Vendor"). The City and Vendor are sometimes individually referred to herein as "Party" and collectively as "Parties." 2. Recitals. 2.1 Agreement. The City and FG Creative have entered into an agreement entitled “Professional Consultant Services Agreement for Marketing Services” dated June 23, 2022 (“Agreement” or “Contract”) for the purpose of retaining the services of FG Creative to provide Marketing Services. 2.2 Amendment. The City and FG Creative desire to amend the Agreement to establish compensation for the second year of the contract. The Parties have heretofore entered into that Amendment No. 1 dated May 11, 2023. 3. Terms. 3.1 3.6.A Compensation is hereby amended in its entirety to read as follows: Consultant shall receive compensation, including authorized reimbursements, for all Services rendered under this Agreement at the rates set forth in Exhibit "C" attached hereto and incorporated herein by reference. The total compensation shall not exceed Two Hundred Fifty Thousand Dollars ($250,000) without the written approval of the City Council or City Manager, as applicable. 3.2 “Exhibit C” is hereby deleted in its entirety and replaced with “Exhibit C” attached hereto and incorporated herein by reference. 3.3 Continuing Effect of Agreement. Except as amended by this Amendment No. 2, all other provisions of the Agreement remain in full force and effect and shall govern the actions of the parties under this Amendment No. 2. From and after the date of this Amendment No. 2, whenever the term “Agreement” or “Contract” appears in the Agreement, it shall mean the Agreement as amended by this Amendment No. 2. 3.4 Adequate Consideration. The Parties hereto irrevocably stipulate and agree that they have each received adequate and independent consideration for the performance of the obligations they have undertaken pursuant to this Amendment No. 2. 3.5 Severability. If any portion of this Amendment No. 2 is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. Page 345 of 851 Contract No. C43370 Page 2 of 4 Revised 07-2023 BBK 72500.00001\32445060.1 3.6 Counterparts. This Amendment No. 2 may be executed in duplicate originals, each of which is deemed to be an original, but when taken together, shall constitute but one and the same instrument. [SIGNATURES ON FOLLOWING PAGE] Page 346 of 851 Contract No. C43370 Page 3 of 4 Revised 07-2023 BBK 72500.00001\32445060.1 SIGNATURE PAGE FOR AMENDMENT NO. 2 TO THE PROFESSIONAL CONSULTANT SERVICES AGREEMENT FOR MARKETING SERVICES BETWEEN THE CITY OF PALM DESERT AND FG CREATIVE IN WITNESS WHEREOF, the Parties have entered into this Amendment No. 2 to the Professional Consultant Services Agreement for Marketing Services as of the day and year first above written. CITY OF PALM DESERT By: L. Todd Hileman City Manager Attest: By: Anthony J. Mejia City Clerk Approved as to form: By: Best Best & Krieger LLP City Attorney FG CREATIVE, A CORPORATION By: Its: Printed Name: By: Its: Printed Name: QC: _____ Insurance: _____ Initial Review _____ Final Approval Page 347 of 851 Contract No. C43370 Page 4 of 4 Revised 07-2023 BBK 72500.00001\32445060.1 7. EXHIBIT “C” 7.1 COMPENSATION • The CITY's budget for advertising and publicizing the EPPBID's facilities, services, and events is established as part of the CITY's fiscal year budget for the period of July 1, 2023 - June 30, 2024, at $250,000. The CITY reserves the right, at any time during the term or any extension thereof, to adjust the amount budgeted for advertising and promotion services. Prior to performing any services or furnishing any material contemplated by this Contract to be undertaken and furnished by FG CREATIVE, the CITY or its designee, after conferring with FG CREATIVE, shall authorize the services rendered and materials to be furnished, the agreed compensation to be paid for their services, the manner of payment (lump sum or periodic progress payments), the description and estimate of reimbursable expense, and such other matters as may be deemed proper. Subject to the limitations and provisions set forth in this section, the CITY shall compensate and reimburse FG CREATIVE as follows: • The CITY will pay FG CREATIVE a flat fee of $3,250 per month to cover advertising services in accordance with the proposal presented by FG CREATIVE as attached in the Addendum to the EPPBID and/or any marketing mutually agreed to by the parties hereto. The fee covers not less than 40 hours per month; such services include, but are not limited to, meetings, account planning and service, production management, media planning and buying, and clerical. • FG CREATIVE will purchase media at the lowest rate available. All billings will be submitted at net costs for payment by the CITY. FG CREATIVE will not markup billings or receive commissions. • FG CREATIVE shall bill the CITY monthly for the previous month's activities. Each invoice shall contain, in reasonable detail, the projects and services worked on and rendered with supporting documentation of reimbursable costs and expenses. Payment and reimbursements provided for in this in Section 4 will be made in due course by the City of Palm Desert. • FG CREATIVE shall keep full and accurate books of account and records and other pertinent data in accordance with generally accepted accounting principles reflecting all transactions contemplated by this Contract. 7.2 RENEWAL In the event that this Agreement is renewed pursuant to the Section titled "Term," the rates set forth above may be increased or reduced each year at the time of renewal, but any increase shall not exceed the Consumer Price Index, All Urban Consumers, Riverside-San Bernardino- Ontario, CA. Page 348 of 851 Contract No. C43370 CITY OF PALM DESERT AMENDMENT NO. 1 TO PROFESSIONAL CONSULTANT SERVICES AGREEMENT TO MARKETING SERVICES CONTRACT No. C43370 This AMENDMENT (“Amendment”) to the FG Creative Professional Consultant Services Agreement for Marketing Services No. C43370 is made as of May 11, 2023 (“Effective Date”) by and between the CITY OF PALM DESERT, a municipal corporation organized under the laws of the State of California, having a principal place of business at 73-510 Fred Waring Drive, Palm Desert, California, (the "Authority") and FG Creative, Inc., a California Corporation with its principal place of business at 19725 Driscoll Road, Desert Hot Springs, CA 92241 ("Consultant"). City and Consultant are sometimes individually referred to herein as "Party" and collectively as "Parties.” RECITALS A. The City of Palm Desert is a municipal corporation organized under the laws of the State of California. B. The Consultant is engaged in the business of providing professional marketing consulting services to public clients and has represented to the City that the Contractor is experienced and competent in said business. C. The City and Consultant desire to enter into this Amendment to the Agreement. D. The Parties entered into that certain Professional Consultant Services Agreement for Marketing Services Contract No. C43370, by and between the City of Palm Desert and FG Creative, Inc., dated June 23, 2022 (“Contract”), which was effective on July 1, 2022. NOW, THEREFORE, the Parties agree to amend the Contract as follows: Section 3.6.A Compensation shall be amended to read: “Consultant shall receive compensation, including authorized reimbursements, for all Services rendered under this Agreement at the rates set forth in Exhibit "C" attached hereto and incorporated herein by reference. The total compensation shall not exceed Two Hundred Ninety Thousand Dollars ($290,000.00) without written approval of the City Council or City Manager, as applicable.” All other terms of the Contract to remain unchanged and in full force and effect. DocuSign Envelope ID: 4837D720-67C4-41A7-9AA7-D8052DBD4A19 Page 349 of 851 Contract No. C43370 IN WITNESS THEREOF, the Parties have executed this Amendment on the date first above written. CITY OF PALM DESERT FG CREATIVE, INC. By: ____________________________ By: __________________________ L. Todd Hileman Stephanie Greene City Manager Principal Attest: Anthony J. Mejia City Clerk Approved as to Form: ______________________________ Best, Best, & Krieger LLP City Attorney QC: MN INSURANCE: INITIAL REVIEW FINAL REVIEW DocuSign Envelope ID: 4837D720-67C4-41A7-9AA7-D8052DBD4A19 Page 350 of 851 Contract No. C43370 7. EXHIBIT “C” 7.1 COMPENSATION The CITY's budget for advertising and publicizing the EPPBID's facilities, services and events is established as part of the CITY's fiscal year budget for the period of July 1, 2022 - June 30, 2023, at $290,000. The CITY reserves the right, at any time during the term or any extension thereof, to adjust the amount budgeted for advertising and promotion services. Prior to performing any services or furnishing any material contemplated by this Contract to be undertaken and furnished by FG CREATIVE, the CITY or its designee, after conferring with FG CREATIVE, shall authorize the services rendered and materials to be furnished, the agreed compensation to be paid for their services, the manner of payment (lump sum or periodic progress payments), the description and estimate of reimbursable expense, and such other matters as may be deemed proper. Subject to the limitations and provisions set forth in this section, the CITY shall compensate and reimburse FG CREATIVE as follows:  The CITY will pay FG CREATIVE a flat fee of $3,500 per month to cover advertising services in accordance with the proposal presented by FG CREATIVE as attached in the Addendum to the EPPBID and/or any marketing mutually agreed to by the parties hereto. The fee covers not less than 40 hours per month; such services include, but are not limited to, meetings, account planning and service, production management, media planning and buying, and clerical.  FG CREATIVE will purchase media at the lowest rate available. All billings will be submitted at net costs for payment by the CITY. FG CREATIVE will not markup billings or receive commissions.  FG CREATIVE shall bill the CITY monthly for the previous month's activities. Each invoice shall contain, in reasonable detail, the projects and services worked on and rendered with supporting documentation of reimbursable costs and expenses. Payment and reimbursements provided for in this in Section 4 will be made in due course by the City of Palm Desert.  FG CREATIVE shall keep full and accurate books of account and records and other pertinent data in accordance with generally accepted accounting principles reflecting all transactions contemplated by this Contract. 7.2 RENEWAL In the event that this Agreement is renewed pursuant to the Section titled "Term," the rates set forth above may be increased or reduced each year at the time of renewal, but any increase shall not exceed the Consumer Price Index, All Urban Consumers, Riverside-San Bernardino-Ontario, CA DocuSign Envelope ID: 4837D720-67C4-41A7-9AA7-D8052DBD4A19 Page 351 of 851 Page 352 of 851 CITY OF PALM DESERT CITY MANAGER’S OFFICE INTEROFFICE MEMORANDUM Date: August 24, 2023 To: Honorable Mayor and Councilmembers From: Anthony J. Mejia, City Clerk Subject: City Council Meeting of August 24, 2023 Below you will find questions received from the Mayor or Councilmembers and answers provided by City staff regarding tonight’s City Council meeting: ITEM 13d: ACCEPT RESIGNATIONS FROM THE CIVIC ENGAGEMENT COMMITTEE, CULTURAL ARTS COMMITTEE, AND PARKS AND RECREATION COMMITTEE Q1: Where are the full bylaws posted on the City’s website? A1: The City Council recently adopted an ordinance to incorporate all bylaws into the Palm Desert Municipal Code (PDMC) for consolidation and easy reference. Please see Title 2, Administration and Personnel, to access the bylaws. In the coming days, City staff will also update the Advisory Body landing webpage to include hyperlinks to the PDMC section of the applicable bylaws. Q2: Wasn’t there a discussion of permitting non-residents that may hold subject matter experience? A2: PDMC 2.34.030 states that the City Council may appoint a nonresident in cases where the City Council deems it appropriate to appoint a nonresident who offers specific expertise. In these circumstances, the City Council was unaware that the candidates where nonresidents and therefore did not make a finding or determination that it was necessary to appoint a nonresident for special expertise. Q3: What measures have been implemented to ensure applicants live within city boundaries as necessary? A3: City staff has reviewed and verified all appointed body members and applicants are registered voters of the City or their residences are located within City limits. Going forward, City staff will verify the voter registration and/or residential address is within City limits prior to interviews and will ensure that the interview documents indicate whether a candidate is a nonresident. Page 353 of 851 08/24/2023 Question & Answer Memo Page 2 of 5 ITEM 13e: HOUSING AUTHORITY: RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A HOUSING AND LOAN AGREEMENT WITH A0358 MONTEREY, L.P., APPROVING A LOAN IN THE AMOUNT OF $7,235,000 FOR CONSTRUCTION OF 176 AFFORDABLE HOUSING UNITS AND RELATED ACTIONS ITEM 13g: APPROVE A HOUSING AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND A0358 MONTEREY, LP, FOR THE CROSSINGS AT PALM DESERT APARTMENTS PROJECT Q1: Why is only one, 3-bedroom unit allotted under the 80% AMI and zero designated under the 59% AMI (page 164/298)? A1: One of the City’s Housing Element’s program, Program 4C, is to implement programs or assist in housing affordable to extremely low-income households. It is difficult to locate adequate and affordable housing if there is a limited supply of larger units. Prices for larger units tend to be affordable only to moderate- and above-moderate income households. Based on the need of units for larger families for lower income households and to maintain the feasibility of the Project, the three-bedroom units were allocated primarily for extremely low households. Q2: With a priority for Veterans identified, is there a cap on units held for Veterans (page 299)? A2: Units are not set aside for veterans, therefore there is no cap. Typically, priority to Veterans is provided in the selection from the waitlist when a unit becomes available. The developer will establish a policy on the selection of Households or individuals from the waiting list, including any preference. In accordance with the implemented preferences, Veterans will have priority. Q3: How frequently has the city had to exercise such inspections as provided in Section 5.2 Maintenance, Repair, Alterations (Page173/306)? A3: These types of inspections are routinely conducted by the other funding sources and the City is provided any findings. Only when there are findings or concerns does the City exercise the option described in Section 5.2; the City has exercised this option minimal times. ITEM 13f: APPROVE SECOND AMENDMENT TO THE EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT CONTRACT WITH FG CREATIVE Q1: Which have the most successful campaigns? How is return on investment (ROI) measured? A1: The EPPBID’s work is multifaceted, and over the years the board has found ways to make its small budget work hard to help achieve its goals. The ultimate goal is to bring people to the street to help support the many stores, galleries, and restaurants in t he district. In terms of marketing, they’ve had great success with social media, raising brand awareness and inviting people to the street whenever there is any kind of activation. The partnership with Palm Springs Life has also been beneficial, using direct email, a dedicated website, and physical pieces such as the El Paseo Catalogue. In each case, ROI is measured by the number of people reached, and their engagement with the content provided through each medium. Page 354 of 851 08/24/2023 Question & Answer Memo Page 3 of 5 ITEM 13j: REQUEST FOR MAYOR PRO TEM QUINTANILLA TO PARTICIPATE IN THE 2024 LEADERSHIP COACHELLA VALLEY PROGRAM Q1: What is the rationale for charging this to the general local meetings budget, which has $9,000 to cover everyone's local meetings for the year, rather than to the individual discretionary budget for contributions/meetings of $2,500 per councilmember? A1: This item was brought forward because it was City staff’s understanding that Mayor Pro Tem Quintanilla was seeking funding to attend Leadership Coachella Valley. The individual councilmember discretionary budget would be an appropriate source for payment of Leadership Coachella Valley and Mayor Pro Tem Quintanilla has the full budget of $2,500 available. ITEM 13o: AWARD ON-CALL CONTRACTS TO MULTIPLE VENDORS FOR PARK AND FACILITIES REPAIRS AND IMPROVEMENT PROJECTS Q1: What is the location of the evaporative cooler at Civic Center park? A1: The evaporative cooler in Civic Center Park is located at the baseball field snack bar. Q2: Why is there only an evaporative cooler and not AC units at the Soccer Park and Freedom Park? A2: Evaporative coolers are an effective and energy efficient way to cool the snack bars at the parks for most of the year, especially when outdoor sports are taking place. ITEM 14a: APPROVAL OF AN AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF PALM DESERT AND THE COUNTY OF RIVERSIDE FOR A THREE - YEAR TERM FROM FY2024/2025 TO FY2026/2027 Q1: In keeping staffing levels flat, with the assistance of ALPR, does this allow for deputies to move to other specialized units? Does “reporting out ALPR data” include record requests out of state? Can we get these reports after the first quarter, and monthly thereafter? A1: The ALPR system increases a deputy’s efficiency in responding to a crime. As a result, they can return to patrol duty sooner which increases their ability to proactively patrol the community. With the City’s ALPR program going live last October, the City has reported out to the Public Safety Committee and City Council on the number of cases ALPR has helped solve and effectiveness of the system with law enforcement activity. The Sheriff’s Department is in the process of creating a “Transparency Portal” which will include shared agencies and out-of- state agency requests. Once the portal is live, the City will include its information into the regular updates to the Public Safety Committee and City Council. Q2: What is the annual cost for the California Identification System and Records Management System (Page 584, Section 2.2)? How often does City staff utilize RMS or DOJ access under CLETS [Page 584, Section 2.2A, subsections (a) and (b)]? A2: The cost of the CAL-ID system is $50,889. This system is a statewide fingerprint ID system. The cost of the Records Management System (RMS) is $117,577. This is a system that stores records. City staff does not utilize CAL-ID, RMS, DOJ law enforcement systems, nor the California Law Enforcement Telecommunications System (CLETS). These systems are utilized by Sheriff’s Department personnel on a regular basis in performance of their work duties. Q4: Has the City ever had an appointed Police Chief (Page 585, Section 4)? A4: The City’s dedicated lieutenant serves as the City’s Police Chief with guidance from the Palm Desert Station Commander. The City, through the City Manager, has a say in who is Page 355 of 851 08/24/2023 Question & Answer Memo Page 4 of 5 appointed to be the City’s dedicated lieutenant. The Palm Desert Station Commander is selected by the Sheriff’s Department. Q5: Administrative fees will not be charged to the City if those charges are provided free of charge to any City in the County. Does Palm Desert get charged the same fees as others for services charged to other cities (Page 587, Section 7)? A5: Government Code 51350 states the Sheriff’s Department cannot charge one city for a service that is available to all areas of the County. These fees are those types of charges described in Section 7 and not included in the contract rate. They include Special Investigations Bureau, SERT (Emergency Services Team), and Aviation. Otherwise, a contract city is charged the same rate as all other contract cities. Q6: What is the average annual cost for miscellaneous costs? What is the annual budget allocation (Page 588, Section 7.6)? A6: The annual budget amount is $70,000 and based on prior year actuals. These are costs for blood draws, blood analysis, sexual assault exams and other related items that law enforcement will request from the approved provider if needed for the investigation. Q8: What is the timeline in which RSO agrees to return records as requested (Page 589, Section 10)? A8: Depending upon the nature of the request, the Sheriff’s Department responds in a reasonable amount of time often same the day or week. Overall, the Sheriff’s Department is bound by the requirements of the California Public Records Act. ITEM 14b: PALM DESERT REDISTRICTING 2023 - REVIEW OF THE SCHEDULE OF PUBLIC HEARINGS/WORKSHOPS AND PUBLIC EDUCATION AND OUTREACH PLAN – OPTIONAL PROCESSES FOR ESTABLISHING DISTRICT BOUNDARIES Q1: Can the timeline be extended for additional days since residents were understandably focused on recovery from Hurricane Hillary? A1: If requested by the City Council, City staff recommends adjusting the Community Workshop #1 to Tuesday, September 19, 2023, at 6:00 p.m. but maintaining the overall schedule to ensure that a final map and associated ordinances are adopted in advance of the April deadline. ITEM 14d: REQUEST FOR FEEDBACK AND DIRECTION REGARDING UPDATING CHAPTER 5.04 REGARDING MODIFICATION, SUSPENSION, OR REVOCATION OF BUSINESS LICENSES Q1: How often does the City revoke licenses? Are they frequently appealed? A1: In the last 8 months, the City initiated two revocations; Sweet Spot and AZ Spa. Of those, City Council held the revocation hearing on Sweet Spot, but it was not appealed to the district court. AZ Spa canceled its license, and the revocation hearing did not occur. In the 15 years prior, the City initiated seven license revocations and City staff is not aware that any were appealed. ITEM 15c: ORDINANCE TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROX. 500 FEET FROM NW CORNER OF HWY 111 AND FRED WARING DR. FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) - CEQA FINDING Q1: Is the 7th Whereas clause in the Planning Commission resolution missing the word "not," as in "will not render" (Page 671)? Page 356 of 851 08/24/2023 Question & Answer Memo Page 5 of 5 A1: Correct, the seventh Whereas of Planning Commission Resolution No. 2837, should read as follows, “WHEREAS, the proposed Change of Zone will not render the existing improvements on the site or land uses nonconforming with any applicable Palm Desert Zoning Ordinance standards.” City staff will proceed with correcting the original resolution for the official record. Page 357 of 851 Page 358 of 851 Page 1 of 3 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Jessica Gonzales, Housing Manager REQUEST: APPROVE A HOUSING AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND A0358 MONTEREY, LP, FOR THE CROSSINGS AT PALM DESERT APARTMENTS PROJECT RECOMMENDATION: 1. Approve the attached Housing Agreement by and between the City of Palm Desert and A0358 Monterey, a California Limited Partnership, (“Owner”), in accordance with the conditions of approval of the development, of 176 units known as The Crossings at Palm Desert Apartments, a multifamily rental housing project located at the southeast corner of Dick Kelly Drive, Palm Desert, California (the “Project”). 2. Authorize the City Manager or his designee, to finalize the Housing Agreement, and the documents described in the Agreement or otherwise deemed necessary or proper to effectuate the Housing Agreement and conditions of approval, with such changes thereto a s the City Manager or his designee, in consultation with the City’s legal counsel, may deem appropriate or necessary and consistent with the purposes of the Housing Agreement and conditions of approval, with such approval to be conclusively evidenced by th e execution and delivery thereof. 3. Authorize the Mayor and/or City Manager or their designee, to execute and deliver, for and in the name of the City, the Housing Agreement and other documents, as described in Recommendation No. 2, and authorize the City Clerk to record the Housing Agreement. BACKGROUND/ANALYSIS: The apartment project known as “The Crossings at Palm Desert Apartments” was approved on July 14, 2022, by the Planning Commission by adoption of Resolution No. 281 4. As part of the project’s approval, the developer is required to enter into a Housing Agreement in order to effectuate the conditions for an affordable housing requirement. Without this agreement in place, the developer cannot obtain building permits. As part of the City Council of the City of Palm Desert Resolution No. 2814, approved July 14, 2023, the apartment site was approved by the Planning Commission subject to the requirement for the developer to restrict one hundred percent (100%) of the units for lower income households at affordable rents. The apartment project is now owned by A0358 Monterey, LP., and the conditions requiring affordable housing on the site, set forth in Resolution No. 2814, run with the land. A0358 Monterey has agreed to restrict 100% of the units to be affordable as required by the condition of approval. The apartment project will include 176 total rental units. A0358 Monterey has agreed to make 174 of the rental units continuously available to and occupied by, or held vacant for occupancy by, households with incomes not exceeding 80% of the area median income (“AMI”) Page 359 of 851 City of Palm Desert Crossings at Palm Desert Apartments Project – Housing Agreement Page 2 of 3 in Riverside County at affordable rents. The 174 units and 2 on-site property management units will be restricted as affordable by the various funding sources. The City’s Housing Agreement will be restricting thirty-five (35) units to households with income not exceeding 80% AMI. Simultaneously, the Palm Desert Housing Authority will be restricting one hundred thirty -nine (139) units to households with incomes not exceeding 59%AMI. In aggregate, the Project will provide 174 units restricted as affordable. The units will be restricted for 55 years, commencing upon the issuance of a final Certificate of Occupancy for the apartment project. Staff, therefore, recommends approval of the Housing Agreement in accordance with the requirement of the affordable housing condition of approval. Strategic Plan: One of the priorities of the City of Palm Desert’s (“City”) Envision Palm Desert Strategic Plan, as part of Land Use, Housing and Open Space, is to facilitate development of high -quality housing for people of all income levels. This request meets that objective by diversifying the City’s housing stock for moderate- and lower-income households. Environment Review: The Crossings at Palm Desert Apartments project was approved by the Palm Desert Planning Commission (PC) under PC Resolution No. 2814 on July 14, 2022. The project was evaluated pursuant to the requirements of the California Environmental Quality Act (CEQA). Pursuant to the State CEQA Guidelines Section 15183, an Initial Study was prepared which concluded that the project is consistence with the adopted Palm Desert General Plan Environmental Impact Report (EIR) (SCH #2015081020). CEQA Guidelines Section 15183 allows for a streamlined environmental review process for projects, which are consistent with the development density established by existing zoning, community plan, or general plan policies for which an EIR was certified, except as might be necessary to examine whether there are project -specific significant effects, which are peculiar to the Project or its sites. If the above qualifications are met, as stated in Section 15183(b), “a public agency shall limit its examination of environmental effects to those which the agency determines, in an initial study or other analysis: (1) are peculiar to the Project or the parcel on which the Project would be located, (2) were not analyzed as significant effects in a prior EIR on the zoning action, general plan, or community plan, with which the Project is consistent, (3) are potentially significant off-site impacts and cumulative impacts which were not discussed in the prior EIR prepared for the general plan, community plan or zonin g action, or the project’s CEQA Section 15183 Analysis, (4) are previously identified significant effects which, as a result of substantial new information, which was not known at the time the EIR was certified, are determined to have a more severe adverse impact than discussed in the prior EIR.” This document has been prepared to satisfy the requirements of CEQA Guidelines Section 15183. It analyzes the potential environmental effects of the Project and evaluates whether they were adequately analyzed in a prior EIR such that the above-identified streamlining criteria apply. The Project is consistent with the Palm Desert General Plan Update (General Plan Update), for which an EIR (SCH No. 2015081020) was certified. The approval of the Housing Agreement is consistent with the project approval and will not result in significant alterations to the project approval. Therefore, the analysis prepared for the project satisfies the requirements of CEQA Page 360 of 851 City of Palm Desert Crossings at Palm Desert Apartments Project – Housing Agreement Page 3 of 3 FINANCIAL IMPACT: There is no direct fiscal impact on the City resulting from the approval of the Housing Agreement. ATTACHMENTS: 1. City Draft Housing Agreement for The Crossings at Palm Desert Apartments. Page 361 of 851 Page 362 of 851 DRAFT P6401-0001\2850495v1.doc RECORDING REQUESTED BY, AND WHEN RECORDED RETURN TO: City of Palm Desert Housing 73-510 Fred Waring Drive Palm Desert, CA 92260-2578 Attn: Jessica Gonzales SPACE ABOVE THIS LINE FOR RECORDER’S USE ONLY This Document is recorded for the benefit of the City of Palm Desert and is exempt from recording fees pursuant to Sections 6103, 27383 and 27388.1 of the California Government Code. HOUSING AGREEMENT by and between the CITY OF PALM DESERT HOUSING and A0358 MONTEREY, L.P. A CALIFORNIA LIMITED PARTNERSHIP DATED AS OF _________ ____, 2023 Page 363 of 851 ARTICLE 1. DEFINITIONS AND INTERPRETATION .................................................................... 1 1.1 Definitions ................................................................................................................... 1 1.2 Rules of Construction .............................................................................................. 2 ARTICLE 2. ONGOING PROJECT OBLIGATIONS ........................................................................... 3 2.1 Project and Affordable Units .................................................................................. 3 2.2 Residential Rental Property .................................................................................... 3 2.3 80% AMI Low Income Households .................................................................... 3 2.4 Affordable Rent .......................................................................................................... 4 2.5 Rent Increases ............................................................................................................. 4 2.6 Income Recertification of Affordable Units ....................................................... 4 2.7 Lease or Occupancy Agreement ............................................................................ 5 2.8 Security Deposits ....................................................................................................... 6 2.9 Additional Information; Books and Records ..................................................... 6 2.10 Specific Performance ................................................................................................ 6 2.11 Audit .............................................................................................................................. 6 2.12 Management ................................................................................................................ 6 2.13 Management Contract ............................................................................................... 7 2.14 Binding for Term........................................................................................................ 8 ARTICLE 3. TERM AND RECORDATION ........................................................................................... 8 3.1 Term of Agreement ................................................................................................... 8 3.2 Agreement to Record ................................................................................................ 8 3.3 Suspension of Restrictions ...................................................................................... 8 ARTICLE 4. DEFAULT; REMEDIES ....................................................................................................... 8 4.1 An Event of Default .................................................................................................. 8 4.2 Option to Lease ........................................................................................................... 9 4.3 City Remedies ............................................................................................................. 9 Page 364 of 851 TABLE OF CONTENTS (cont’d) Page 3 P6401-0001\2850495v1.doc 4.4 Action at Law; No remedy Exclusive ................................................................ 10 ARTICLE 5. GENERAL PROVISIONS .................................................................................................. 10 5.1 Limitations on Recourse ........................................................................................ 10 5.2 Maintenance, Repair, Alterations ........................................................................ 10 5.3 Notices ......................................................................................................................... 10 5.4 Relationship of Parties ............................................................................................ 11 5.5 No Claims ................................................................................................................... 11 5.6 Conflict of Interests ................................................................................................. 12 5.7 Non-Liability of Officials, Employees and Agents ........................................ 12 5.8 Unavoidable Delay; Extension of Time of Performance .............................. 12 5.9 Indemnity.................................................................................................................... 12 5.10 Rights and Remedies Cumulative ....................................................................... 12 5.11 Applicable Law ......................................................................................................... 13 5.12 Severability ................................................................................................................ 13 5.13 Legal Actions ............................................................................................................ 13 5.14 Binding Upon Successors ...................................................................................... 13 5.15 Time of the Essence ................................................................................................ 13 5.16 Approval by the City ............................................................................................... 13 5.17 Complete Understanding of the Parties ............................................................. 13 5.18 Covenants to Run With the Land ........................................................................ 13 5.19 Burden and Benefit .................................................................................................. 14 5.20 Counterparts .............................................................................................................. 14 5.21 Amendments .............................................................................................................. 14 Page 365 of 851 TABLE OF CONTENTS (cont’d) Page 4 P6401-0001\2850495v1.doc EXHIBIT A Legal Description of Property EXHIBIT B Household Income Certification EXHIBIT C Certificate of Continuing Compliance EXHIBIT D 2023 Rental Rates Page 366 of 851 HOUSING AGREEMENT THIS HOUSING AGREEMENT (the “Agreement”) is dated as of ______________ ___, 2023, and is by and between the CITY OF PALM DESERT HOUSING, a public body, corporate and politic (the “City”), and A0358 MONTEREY, L.P., A CALIFORNIA LIMITED PARTNERSHIP (the “Owner”). City and Owner are sometimes referred to herein individually as a “Party” and collectively as “Parties”. RECITALS This Agreement is predicated upon the following facts: A. The Owner owns the property located in the City of Palm Desert, County of Riverside, State of California, more particularly described on Exhibit “A” attached hereto (“Site”). B. As described in Resolution No. 2814 adopted by the City’s Planning Commission, a Precise Plan application submitted by the Owner was approved for a 176-unit multi-family (affordable housing) development community consisting of four (4) three-story apartment buildings, five (5) two-story apartment buildings, a single-story clubhouse, pool area, private outdoor recreation areas, and associated parking areas on an 11-acre site ("Project"). C. The Project approvals described in Recital B, above, require that Owner execute and record this Agreement against the Site and the Project. D. This Agreement shall not be subordinate or subordinated to any deeds of trust or other liens encumbering the Site or Project. NOW, THEREFORE, in consideration of the mutual covenants and undertakings set forth herein and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, the Authority and the Owner hereby agree as follows: ARTICLE 1. DEFINITIONS AND INTERPRETATION. 1.1 Definitions. Capitalized terms used herein shall have the following meanings unless the context in which they are used clearly requires otherwise. “Affordable Units” shall mean 35 of the 176 units in the Project available to and occupied by, or held vacant for occupancy only by 80% AMI Low Income Households, and rented at an Affordable Rent. Specifically, the Affordable Units consist of 35 units for 80% AMI Low Income Page 367 of 851 -6- P6401-0001\2850495v1.doc Households. The Affordable Units will include the number of bedrooms shown on the following table: Bedroom Size 80% AMI Low Income Household Affordable Units One 15 Two 19 Three 1 Total 35 “Affordable Rent” shall mean rent for an Affordable Unit, including a Reasonable Utility Allowance, as determined in accordance with the applicable provisions of Code Section 42 and in a manner consistent with the maximum rents published by the TCAC. “AMI” shall mean the area median income for Riverside County as published by the California Department of Housing and Community Development pursuant to Health and Safety Code Section 50052.5, or successor statute, as adjusted for family size in accordance with the state regulations adopted pursuant to California Health and Safety Code Section 50052.5, provided, however, that at any time the Project is subject to a CTCAC extended use agreement, CTCAC’s rules and regulations regarding area median income shall control.” “Code” means the Internal Revenue Code of 1986, as amended, and regulations promulgated pursuant thereto. “CTAC” means the California Tax Credit Allocation Committee. “Household Size Appropriate to the Affordable Unit” shall have the meaning set forth in California Health and Safety Code Section 50052.5(h), as amended from time to time. “80% AMI Low Income Household” shall mean persons and families whose income does not exceed the qualifying limits for lower income households set forth in California Health and Safety Code Section 50079.5 and Title 25 of the California Code of Regulations, including Section 6912, as such statute and regulations may be amended from time to time. “Reasonable Utility Allowance” shall mean a utility allowance for utilities paid by a tenant (not including telephone, internet or cable service) utilizing the utility allowance schedule published annually by the Housing Authority of the County of Riverside or as calculated using the California Utility Allowance Calculator developed by the California Energy Commission and approved by CTCAC. “Required Covenant Period” shall mean the period commencing on the date all units in the Project have been completed as evidenced by the City’s issuance of a final Certificate of Occupancy for the Project, and ending as of the fifty-fifth (55th) anniversary thereof. 1.2 Rules of Construction. Page 368 of 851 -7- P6401-0001\2850495v1.doc 1.2.1 The singular form of any word used herein, including the terms defined herein shall include the plural and vice versa. The use herein of a word of any gender shall include correlative words of all genders. 1.2.2 Unless otherwise specified, references to articles, sections, and other subdivisions of this Agreement are to the designated articles, sections, and other subdivisions of this Agreement as originally executed. The words “hereof,” “herein,” “hereunder,” and words of similar import shall refer to this Agreement as a whole. 1.2.3 All of the terms and provisions hereof shall be construed to effectuate the purposes set forth in this Agreement and to sustain the validity hereof. 1.2.4 Headings or titles of the several articles and sections hereof and the table of contents appended to copies hereof shall be solely for convenience of reference and shall not affect the meaning, construction, or effect of the provisions hereof. ARTICLE 2. ONGOING PROJECT OBLIGATIONS. 2.1 Project and Affordable Units. The Owner shall develop and construct the Project on the Site in conformity with the applicable governmental permits, approvals and the Loan Agreement. Thereafter, during the Required Covenant Period, the Owner agrees that not less than 35 units in the Project shall be Affordable Units, meaning that 35 of and such units shall be continually available to and occupied by, or held vacant for occupancy only by, 80% AMI Low Income Households, and the Owner shall use good faith efforts to give preference to military veterans. All of the rental units in the Project shall be similarly constructed and generally constructed at the same time. All of the rental units in the Project shall be of comparable quality. The Owner agrees that, to the extent commercially reasonable, Affordable Units will not be underutilized. No persons shall be permitted to occupy any Affordable Unit in excess of applicable limit of maximum occupancy set by the City’s Municipal Code and the laws of the State of California, or by Authority Resolution HA-84 adopted on December 14, 2017. 2.2 Residential Rental Property. The Owner covenants to operate the Project as residential rental property. During the Required Covenant Period, the Affordable Units will be held and used for the purpose of providing residential living, and the Owner shall own, manage and operate, or cause the management and operation of, the Project to provide such affordable rental housing. All of the rental units in the Project with the exception of two (2) two-bedroom manager units will be available for rental on a continuous basis to members of the general public and the Owner will not give preference to any particular class or group in renting the units in the Project, except for the above good faith preference for military veterans, and except as required under any other required regulatory agreement for the Project. The Owner shall not convert any Affordable Unit(s) to condominiums or cooperative ownership or sell condominium or cooperative conversion rights to any Affordable Unit(s) during the term of this Agreement. 2.3 80% AMI Low Income Households. Page 369 of 851 -8- P6401-0001\2850495v1.doc 2.3.1 Income Qualification; Initial Certification. Subject to the applicable provisions hereof, throughout the Required Covenant Period, Affordable Units will be exclusively occupied by, or available for occupancy only by, 80% AMI Low Income Households as described above. Prior to the rental or lease of an Affordable Unit and in accordance with Section 2.6 hereof, the Owner will obtain and maintain on file a Household Income Certification (“Income Certification”) substantially in the form attached hereto as Exhibit “B” and incorporated herein by this reference for each 80% AMI Low Income Household, and shall provide copies of same to the City at such times as the City may, from time to time, reasonably require. In addition, the Owner will provide such further information as may reasonably be required in the future by the City. The Income Certification shall be dated immediately prior to the applicable household’s initial occupancy of an Affordable Unit. The Owner shall make a good faith effort to verify that the income provided by an applicant in an Income Certification is accurate by taking any one or more of the following steps as part of the verification process for all household members over the age of eighteen (18) as appropriate: (i) Obtain two (2) pay stubs for the two (2) most recent pay periods; (ii) Obtain a true copy of an income tax return for the most recent tax year in which a return was filed; (iii) Obtain an income verification form from the household member’s current employer; (iv) Obtain an income verification form from the Social Security Administration and/or the State Department of Social Services, or its equivalent, if the household member receives assistance from either of those agencies; (v) If the household member is unemployed and has no tax return, obtain another form of independent verification; or (vi) Obtain such other documentation as may be reasonably acceptable pursuant to Title 25 of the California Code of Regulations or CTCAC, as amended from time to time, to verify income. 2.3.2 Certificate of Continuing Program Compliance; Annual Report; Annual Monitoring/Administration Fee. Throughout the Required Covenant Period, the Owner will prepare and submit to the City, at such periodic frequency as the City might reasonably require, but not more than once annually, a Certificate of Continuing Compliance in substantially the form attached hereto as Exhibit “C” and incorporated herein by this reference, and executed by the Owner. The Owner will also prepare and submit to the City on or before each anniversary date of the commencement of the Required Covenant Period, and for the preceding calendar year, a report in form and substance reasonably satisfactory to the City summarizing the vacancy rate of the Project , including the number of Affordable Units held vacant for occupancy by 80% AMI Low Income Households for such calendar year, including the number of Affordable Units rented to military veterans. Page 370 of 851 -9- P6401-0001\2850495v1.doc 2.4 Affordable Rent. Throughout the Required Covenant Period, an Affordable Rent shall be charged to the 80% AMI Low Income Household occupants of Affordable Units, as more specifically described above. 2.5 Rent Increases. Rents for Affordable Units may be increased not more than once per year and twelve (12) months must have elapsed since the date of the tenant’s initial occupancy or the last rent increase. The rents charged following such an increase, or upon a vacancy and new occupancy by an 80% AMI Low Income Household shall not exceed the Affordable Rent. The Owner shall, consistent with applicable law, give proper written notice to tenants of all rent increases, and upon written request, provide the City with reasonable detail concerning the amount of and rationale for such rent increases. 2.6 Income Recertification of Affordable Units. Annually, on the anniversary date of occupancy of an Affordable Unit by an 80% AMI Low Income Household, the Owner shall obtain and maintain on file an annual income certification, in form and substance reasonably satisfactory to the City (but CTCAC’s required form of income certification shall be deemed satisfactory, together with any other information reasonably requested by the City Manager of the City), from each household occupying an Affordable Unit, based upon the current income of each household member over the age of eighteen (18). The Owner shall make a good faith effort to verify that the income provided by the household is accurate in accordance with Section 2.3.1, above. 2.6.1 A rental unit occupied by a household that qualifies as an 80% AMI Low Income Household at the time the household first occupies an Affordable Unit shall be deemed to continue to be so occupied until a recertification of such household’s income demonstrates that such household no longer qualifies as an 80% AMI Low Income Household. At such time as a household ceases to qualify as an 80% AMI Low Income Household, as applicable, based on income recertification, such Affordable Unit shall continue to be treated as a qualifying household for purposes of Owner’s compliance with this Agreement, provided, however, that the Owner shall designate the next available Affordable Unit (one that is not occupied by a tenant) with the same number of bedrooms as the occupied Affordable Unit and it shall be leased to an 80% AMI Low Income Household so that the number of Affordable Units occupied by or reserved for occupancy by 80% AMI Low Income Households will remain constant. For purposes of this Agreement, such designated unit will be considered an Affordable Unit if it is held vacant and available solely for occupancy by an 80% AMI Low Income Household and, upon occupancy, the income eligibility of the household as an 80% AMI Low Income Household is verified and the unit is rented at the applicable Affordable Rent. 2.7 Lease or Occupancy Agreement. Prior to the rental or lease of an Affordable Unit to an 80% AMI Low Income Household, the Owner shall require the tenant to execute a written lease or occupancy agreement. The Owner shall maintain on file throughout the Required Covenant Period and for a four (4) year period thereafter, the executed lease or occupancy agreement of each tenant occupying an Affordable Unit. The form of lease or occupancy agreement used by the Owner for the lease or rental of Affordable Units shall be that which is reasonable and customary in affordable residential leasing. In addition, each lease or occupancy agreement for an Affordable Unit shall (i) provide that the tenants of such Affordable Unit shall be subject to annual recertification of income and subject to rental increases in accordance with Sections 2.5 and 2.6 of this Agreement, and (ii) contain a provision to the effect that the Owner Page 371 of 851 -10- P6401-0001\2850495v1.doc has relied on the income certification and supporting information supplied by the tenant in determining qualification for occupancy of the Affordable Unit, and that any material misstatement in such certification (whether or not intentional) may be cause for immediate termination of such lease or occupancy agreement. 2.7.1 The Owner shall refrain from restricting the rental or lease of Affordable Units on the basis of race, color, religion, sex, marital status, disability, ancestry or national origin of any person. 2.7.2 The covenants established herein shall, without regard to technical classification and designation, be binding for the benefit and in favor of the City, and its successors and assigns, and shall burden and run with the Site. 2.7.3 The City is deemed to be the beneficiary of the terms and provisions of the covenants herein, both for and in its own right and for the purposes of protecting the interests of the community and other parties, public or private, for whose benefit these covenants running with the land have been provided. 2.8 Security Deposits. The Owner may require security deposits on Affordable Units in amounts which are consistent with applicable law. 2.9 Additional Information; Books and Records. The Owner shall provide any additional information concerning the Affordable Units reasonably requested by the City . The Owner will maintain complete and accurate records pertaining to the Affordable Units throughout the Covenant Period and for a four (4) year period thereafter. The City shall have the right upon written notice of no less than two (2) business days to the Owner, at any time during normal business hours of 9:00 am to 5:00 pm, to examine of all books, records or other documents maintained by the Owner or by any of the Owner’s agents which pertain to any Affordable Unit, including all executed leases or occupancy agreements and all Income Certifications, and obtain copies of any requested executed leases, occupancy agreements and Income Certifications within ten (10) business days following such examination and the City’s written request. 2.10 Specific Performance. The Owner hereby agrees that specific enforcement of the Owner’s agreement to comply with the allowable rent and occupancy restrictions and covenants contained herein is one of the reasons and consideration for the City having entered into the Loan Agreement, and that, in the event of the Owner’s breach of such requirements, potential monetary damages to the City, as well as to existing and prospective 80% AMI Low Income Households, would be difficult, if not impossible, to evaluate and quantify. Therefore, in addition to any other relief to which the City may be entitled as a consequence of the breach hereof, the Owner agrees to the imposition of the remedy of specific performance against it in the case of any event of default by the Owner in complying with any provision of this Agreement beyond any applicable notice and cure period. 2.11 Audit. The City shall have the right to perform an audit of the Project to determine compliance with the provisions of this Agreement. Such audit shall not be undertaken more often than once each calendar year. All costs and expenses associated with the audit shall be paid by the Owner. Page 372 of 851 -11- P6401-0001\2850495v1.doc 2.12 Management. The Owner and/or the management agent (if not the Owner) shall operate the Project in a manner that will provide decent, safe and sanitary residential facilities to the occupants thereof, and will comply with provisions of this Agreement. Upon the written request of the City, the Owner shall cooperate with the City in the periodic review (but not more than once each calendar year) of the management practices and financial status of the Affordable Units, which shall include a description of the means by which preference is given in good faith to military veterans. The purpose of each periodic review will be to enable the City to determine if the Affordable Units are being operated and managed in accordance with the requirements and standards of this Agreement. Results of such City review shall be provided to the Owner, and, if the City finds evidence of material noncompliance the City shall have the right to require the Owner to make modifications that are reasonably necessary to ensure the objectives of this Agreement are met. 2.13 Management Contract. The Owner shall cause the Project to be managed in a prudent and business-like manner, consistent with good property management standards for other comparable high quality, well-managed affordable rental housing projects in the City of Palm Desert. The Owner shall be responsible for all repair and maintenance functions of the Project, including ordinary maintenance and replacement of capital items. The Owner shall ensure maintenance of units and common areas in accordance with local health, building and housing codes. The Owner shall contract with an experienced property management company or property manager, to operate and maintain the Project (“Property Manager”). Such contract shall be subject to prior written approval by the City and shall contain a provision allowing the Owner to terminate the contract without penalty upon no more than thirty (30) days' notice. The Owner will develop a management plan and submit such plan to the City for reasonable approval (the “Property Management Plan”). The Property Management Plan shall include the following: a. The role and responsibility of the Owner and its delegation of authority, if any, to the Property Manager; b. Personnel policy and staffing arrangements, including ongoing training of staff in best practices for serving the Project tenants; c. Plans and procedures for publicizing and achieving early and continued occupancy; d. Procedures for determining tenant eligibility, and selecting tenants, and for certifying and annually recertifying household status, income and size; e. Plans for carrying out an effective maintenance and repair program; f. Rent collection policies and procedures; g. Plans for enhancing tenant-management relations; h Appeal and grievance procedures; Page 373 of 851 -12- P6401-0001\2850495v1.doc i. Description of how service staff and property management staff will work together to prevent evictions and to facilitate the implementation of reasonable accommodation policies. Upon a determination by the City that the Property Manager has failed to operate the Project in accordance with the Property Management Plan, the City shall provide written notice to the Owner specifying the Property Manager's breach of the Property Management Plan and providing the Owner with thirty (30) days to cure the specified breach. If the Owner shall fail to cure the specified breach within such thirty (30) day despite its good faith effort to do so, and if such cure is of the nature to take longer than thirty (30) days, the Owner shall commence the cure during the thirty (30) day period and complete the cure by the City’s of one hundred eighty (180) days following the Owner’s receipt of the City’s notice, or in such other time period as the parties may mutually agree. If the Owner has failed to cure the breach of the Property Management Plan by the expiration of the relevant cure period, the City may immediately provide a written notice of such failure to the Owner and the Owner shall promptly terminate the existing Property Manager and contract with an alternative qualified management agent reasonably acceptable to the City to operate the Project, or to make such other arrangements as the City deems reasonably necessary to ensure performance of the functions and obligations set forth in Property Management Plan. Notwithstanding the foregoing, any change in property management must also be approved by California Debt Limit Allocation Committee (CDLAC), California Tax Credits (CTAC), and the lenders and investors involved in the Project if required by such parties. 2.14 Binding for Term. It is intended by the Parties that except as otherwise expressly provided herein, the provisions of this Agreement shall apply to the Project throughout the entire term hereof, as established in Section 3.1 below. ARTICLE 3. TERM AND RECORDATION. 3.1 Term of Agreement. This Agreement shall remain in full force and effect for the Required Covenant Period, unless the Owner and the City agree, in writing, to terminate this Agreement prior to the expiration of the Required Covenant Period. Unless terminated earlier pursuant to the prior sentence of this Section 3.1, the Parties intend that the provisions and effect of this Agreement and specifically of Article 2 hereof, shall remain in full force and effect for the entire Required Covenant Period. 3.2 Agreement to Record. The Owner represents, warrants, and covenants that this Agreement will be recorded in the real property records of Riverside County. 3.3 Suspension of Restrictions. Notwithstanding the generality of the foregoing provisions of this Article 3 or any other provisions hereof, this Agreement and all of the terms and restrictions contained herein shall be suspended for any period of involuntary noncompliance as a result of unforeseen events such as fire or act of God which leaves the entire Project uninhabitable (and the proceeds of insurance available to the Owner as a result thereof are insufficient to reconstruct the Project), or a change in a federal or state law or an action by the federal government, the State or a court of competent jurisdiction, after the date of recordation hereof, that prevents the City from enforcing the provisions of this Agreement, or a condemnation or a similar event. Page 374 of 851 -13- P6401-0001\2850495v1.doc ARTICLE 4. DEFAULT; REMEDIES. 4.1 An Event of Default. Each of the following shall constitute an “Event of Default” by the Owner under this Agreement: 4.1.1 Failure by the Owner to duly perform, comply with and observe any of the conditions, terms, or covenants of any agreement with the City concerning the Project, or of this Agreement, if such failure remains uncured thirty (30) days after written notice of such failure from the City to the Owner in the manner provided herein or, with respect to a default that cannot be cured within thirty (30) days, if the Owner fails to commence such cure within such thirty (30) day period or thereafter fails to diligently and continuously proceed with such cure to completion. However, if a different period or notice requirement is specified under any other section of this Agreement, then the specific provision shall control. 4.1.2 Any representation or warranty contained in this Agreement or in any application, financial statement, certificate, or report submitted by the Owner to the City proves to have been incorrect in any material respect when made. 4.1.3 A court having jurisdiction shall have made or rendered a decree or order: (i) adjudging the Owner to be bankrupt or insolvent; (ii) approving as properly filed a petition seeking reorganization of the Owner or seeking any arrangement on behalf of the Owner under the bankruptcy laws or any other applicable debtor’s relief law or statute of the United States or of any state or other jurisdiction; (iii) appointing a receiver, trustee, liquidator, or assignee of the Owner in bankruptcy or insolvency or for any of its properties; or (iv) directing the winding up or liquidation of the Owner, providing, however, that any such decree or order described in any of the foregoing subsections shall have continued unstayed or undischarged for a period of ninety (90) days. 4.1.4 The Owner shall have assigned its assets for the benefit of its creditors or suffered a sequestration or attachment or execution on any substantial part of its property, unless the property so assigned, sequestered, attached, or executed upon shall have been returned or released within ninety (90) days after such event (unless a lesser time period is permitted for cure hereunder) or prior to sale pursuant to such sequestration, attachment, or execution. If the Owner is diligently working to obtain a return or release of the property and the City’s and the City’s interests hereunder are not imminently threatened in its reasonable business judgment, then the City shall not declare a default under this subsection. 4.1.5 The Owner shall have voluntarily suspended its business or dissolved. 4.1.6 The seizure or appropriation of all or, in the reasonable opinion of the City, a substantial part of the Project, except for condemnation or similar event initiated by the City or any other governmental agency or authority. 4.1.7 There should occur any default declared by any lender under any loan document or deed of trust relating to any loan made in connection with the Project, which loan is secured by a deed of trust or other instrument affecting the Project, and such default remains uncured following the expiration of any applicable cure period. Page 375 of 851 -14- P6401-0001\2850495v1.doc 4.2 Option to Lease. Upon the occurrence and during the continuance of an Event of Default, to cause the Project to meet the requirements of this Agreement, the Owner hereby grants to the City the option to lease up to all of the Affordable Units as necessary to achieve compliance with the provisions of Article 2 of this Agreement and for the purpose of subleasing such units in accordance with the requirements of this Agreement. The amount of rental to be paid for such rental units following the exercise of the option by the City shall be equal to the Affordable Rent. Any rental paid under any such sublease shall be paid to the City without obligation to pay any such rent to the Owner during the pendency of the Owner’s default. Upon acceptance by the City of a cure by Owner or by owner’s limited partner, any lease for Affordable Units with the City shall terminate and the City shall assign all subleases to Owner. 4.3 City Remedies. The City shall have the right to mandamus or other suit, action or proceeding at law or in equity to require the Owner to perform its obligations and covenants under this Agreement or to enjoin acts or things which may be unlawful or in violation of the provisions hereof, provided that in any such case the City has first provided the required notice of any alleged default and the Owner has had the requisite opportunity to cure pursuant to Section 4.1.1, above. 4.4 Action at Law; No Remedy Exclusive. The City may take whatever action at law or in equity as may be necessary to enforce performance and observance of any obligation, agreement or covenant of the Owner under this Agreement. No remedy herein conferred upon or reserved by the City is intended to be exclusive of any other available remedy or remedies, but each and every such remedy shall be cumulative and shall be in addition to every other remedy given under this Agreement or now or hereafter existing at law, in equity or by statute. No delay or omission to exercise any right or power accruing upon any default shall impair any such right or power or shall be construed to be a waiver of such right or power, but any such right or power may be exercised from time to time and as often as the City may deem expedient. In order to entitle the City to exercise any remedy reserved to it in this Agreement, it shall not be necessary to give any notice, other than such notice as may be herein otherwise expressly required or required by law to be given. ARTICLE 5. GENERAL PROVISIONS. 5.1 Limitations on Recourse. Notwithstanding anything to the contrary contained in this Agreement, except in the event of fraud, intentional waste, or illegal acts, or with regard to any indemnity obligations imposed upon the Owner under the terms of this Agreement, (i) no partner, member, officer or director, as applicable, of the Owner (each, an “Owner Affiliate”) shall have any direct, indirect or derivative personal liability for the obligations of the Owner under this Agreement, and (ii) the City shall not exercise any rights or institute any action against any Owner Affiliate directly, indirectly or derivatively for the payment of any sum of money that is or may become payable hereunder. 5.2 Maintenance, Repair, Alterations. The Owner shall maintain and preserve the Project in good condition and repair and in a prudent and businesslike manner. The Owner shall comply with all laws, ordinances, rules, regulations, covenants, conditions, restrictions, and orders of any governmental authority now or hereafter affecting the conduct or operation of the Project or any part thereof or requiring any alteration or improvement to be made thereon. The Owner shall not commit, suffer, or permit any act to be done in, upon, or to the Project or any part thereof Page 376 of 851 -15- P6401-0001\2850495v1.doc in violation of any such laws, ordinances, rules, regulations, or orders. The Owner hereby agrees that the City may conduct from time to time (but not more than once per calendar year unless an Event of Default is ongoing) through representatives, upon reasonable notice of no less than forty- eight (48) hours and subject to the rights of tenants, on-site inspections and observation of: (i) the maintenance and repair of the Project, including a review of all maintenance and repair programs and practices and all reports and records pertaining thereto, including records of expenditures relating thereto; and (ii) such other facilities, practices, and records of the Owner relating to the Affordable Units as the City reasonably deems to be necessary or appropriate in order to monitor the Owner’s compliance with the provisions of this Agreement. 5.3 Notices. All notices (other than telephone notices), certificates or other communications (other than telephone communications) required or permitted hereunder shall be sufficiently given and should be deemed given when personally delivered, when sent by telegram, or when sent by facsimile (if confirmed by sending a copy of such transmission by mail the same calendar day), or forty-eight (48) hours following mailing by registered or certified mail, postage prepaid, or twenty-four (24) hours following transmission of such notice by express mail, Federal Express or similar commercial carrier, addressed as follows: If to the City: City of Palm Desert 73-510 Fred Waring Drive Palm Desert, CA 92260-2578 Attn: Housing Division Phone: (760) 346-0611 Fax: (760) 341-6372 If to the Owner: A0358 Monterey, L.P. 2000 East 4th Street, Suite 205 Santa Ana, CA 92705 Attn: Mark Bigley Phone: (714) 323-4006 Email: mbigley@uhcllc.net With a copy to: Sabelhaus & Strain, LLP 1724 10th Street, Suite 110 Sacramento, CA 95811 Attn: Stephen A. Strain, Esq. Phone: (916) 444-0286 Email: sstrain@sabelhauslaw.com 5.4 Relationship of Parties. Nothing contained in this Agreement shall be interpreted or understood by any of the Parties, or by any third persons, as creating the relationship of employer and employee, principal and agent, limited or general partnership, or joint venture Page 377 of 851 -16- P6401-0001\2850495v1.doc between the City and the Owner or the Owner’s agents, employees or contractors, and the Owner shall at all times be deemed an independent contractor and shall be wholly responsible for the manner in which it or its agents, or both, perform the services required of it by the terms of this Agreement for the operation of the Project. The Owner has and hereby retains the right to exercise full control of employment, direction, compensation and discharge of all persons assisting in the performance of services hereunder. In regards to the on-site operation of the Project, the Owner shall be solely responsible for all matters relating to payment of its employees, including compliance with Social Security, withholding and all other laws and regulations governing such matters. The Owner agrees to be solely responsible for its own acts and those of its agents and employees. 5.5 No Claims. Nothing contained in this Agreement shall create or justify any claim against the City by any person the Owner may have employed or with whom the Owner may have contracted relative to the purchase of materials, supplies or equipment, or the furnishing or the performance of any work or services with respect to the operation of the Affordable Units. 5.6 Conflict of Interests. No member, official or employee of the City shall make any decision relating to this Agreement which affects his or her personal interests or the interests of any corporation, partnership or association in which he or she is directly or indirectly interested. No officer or employee of the Owner shall acquire any interest in conflict with or inimical to the interests of the City. 5.7 Non-Liability of Officials, Employees and Agents. No member, official, employee or agent of the City shall be personally liable to the Owner, or any successor in interest, in the event of any default or breach by the City or for any amount which may become due to the Owner or successor in connection with this Agreement or on any obligation of the City under the terms of this Agreement. 5.8 Unavoidable Delay; Extension of Time of Performance. In addition to specific provisions of this Agreement, performance of a construction obligation by any Party hereunder shall not be deemed to be in default where it is due to an “Unavoidable Delay.” “Unavoidable Delay” means a delay due to the elements (including unseasonable weather), fire, earthquakes or other acts of God, strikes, pandemics, labor disputes, lockouts, shortages of construction materials experienced generally in the construction industry in the local area, acts of the public enemy, riots, insurrections or governmental regulation of the sale or transportation of materials, supply or labor; provided, however, that to the extent a delay is caused by any other reason that the Owner reasonably believes is beyond its control, the Owner may request, on a case-by-case basis, that the City excuse any such delay as an Unavoidable Delay and the City shall make its determinations as to whether such delay constitutes an Unavoidable Delay using its reasonable judgment. 5.9 Indemnity. The Owner shall indemnify, defend and hold harmless the Authority and City, and all of their respective officials, employees and agents (with counsel reasonably satisfactory to the Authority and/or City, as applicable), against any costs, liabilities, damages or judgments arising from claims or litigation of any nature whatsoever brought by third parties and directly or indirectly arising from the Owner’s ownership or operation of the Project, or the Owner’s performance of its obligations under this Agreement, and in the event of settlement, compromise or judgment hold the Authority and City free and harmless therefrom. Page 378 of 851 -17- P6401-0001\2850495v1.doc Notwithstanding the foregoing, the indemnity provisions contained in this Section 5.9 shall not apply with respect to any costs, liabilities, damages or judgments arising directly or indirectly from the City’s rental of units within the Project as described in Section 4.2 hereof. The provisions of this Section 5.9 shall survive the term of this Agreement. 5.10 Rights and Remedies Cumulative. Except as otherwise expressly stated in this Agreement, the rights and remedies of the Parties are cumulative, and the exercise or failure to exercise one or more of such rights or remedies by either Party shall not preclude the exercise by it, at the same time or different times, of any right or remedy for the same default or any other default by the other Party. No waiver of any default or breach by the Owner hereunder shall be implied from any omission by the City to take action on account of such default if such default persists or is repeated, and no express waiver shall affect any default other than the default specified in the waiver, and such wavier shall be operative only for the time and to the extent therein stated. Waivers of any covenant, term, or condition contained herein shall not be construed as a waiver of any subsequent breach of the same covenant, term or condition. The consent or approval by the City to any act by the Owner requiring further consent or approval shall not be deemed to waive or render unnecessary the consent or approval to or of any subsequent similar act. The exercise of any right, power, or remedy shall in no event constitute a cure or a waiver of any default under this Agreement, nor shall it invalidate any act done pursuant to notice of default, or prejudice the City in the exercise of any right, power, or remedy hereunder or under any agreements ancillary or related hereto. 5.11 Applicable Law. This Agreement shall be interpreted under and pursuant to the laws of the State of California. 5.12 Severability. If any term, provision, covenant or condition of this Agreement is held in a final disposition by a court of competent jurisdiction to be invalid, void or unenforceable, the remaining provisions shall continue in full force and effect unless the rights and obligations of the Parties have been materially altered or abridged by such invalidation, voiding or unenforceability. 5.13 Legal Actions. In the event any legal action is commenced to interpret or to enforce the terms of this Agreement or to collect damages as a result of any breach thereof, the Party prevailing in any such action shall be entitled to recover against the Party not prevailing all reasonable attorneys’ fees and costs incurred in such action (including all legal fees incurred in any appeal or in any action to enforce any resulting judgment), as awarded by a court of competent jurisdiction. 5.14 Binding Upon Successors. This Agreement shall be binding upon and inure to the benefit of the permitted heirs, administrators, executors, successors in interest and assigns of each of the Parties. Any reference in this Agreement to a specifically named Party shall be deemed to apply to any successor, heir, administrator, executor or assign of such Party who has acquired an interest in compliance with the terms hereof or under law. 5.15 Time of the Essence. In all matters under this Agreement, time is of the essence. Page 379 of 851 -18- P6401-0001\2850495v1.doc 5.16 Approval by the City. Any approvals required under this Agreement to be made by the Authority shall be made by the City Manager of the City or his or her designee. Any such approval or consent shall not be unreasonably withheld, conditioned, delayed or made, except where it is specifically provided herein that another standard applies, in which case the specified standard shall apply. 5.17 Complete Understanding of the Parties. This Agreement and the attached Exhibits constitute the entire understanding and agreement of the Parties with respect to the matters described herein. 5.18 Covenants to Run With the Land. The Owner hereby subjects the Project to the covenants, reservations, and restrictions set forth in this Agreement. The City and the Owner hereby declare their express intent that the covenants, reservations, and restrictions set forth herein shall be deemed covenants running with the land and shall pass to and be binding upon the Owner’s successors in title to the Project; provided, however, that on the termination of this Agreement said covenants, reservations and restrictions shall expire. Each and every contract, deed or other instrument hereafter executed covering or conveying the Project or any portion thereof shall conclusively be held to have been executed, delivered and accepted subject to such covenants, reservations and restrictions, regardless of whether such covenants, reservations and restrictions are set forth in such contract, deed or other instruments. No breach of any of the provisions of this Agreement shall defeat or render invalid the lien of a mortgage or deed of trust made in good faith and for value encumbering the Property or any interest of the Owner therein. 5.19 Burden and Benefit. The City and the Owner hereby declare their understanding and intent that: (i) the burden of the covenants, reservations, restrictions, and agreements set forth herein touch and concern the Property and the Project, in that Owner’s legal interest in the Project is rendered less valuable thereby, (ii) the covenants, reservations, restrictions, and agreements set forth herein directly benefit the Property and the Project (a) by enhancing and increasing the enjoyment and use of the Project by certain 80% AMI Low Income Households, the intended beneficiaries of such covenants, reservations, restrictions, and agreements, (b) by making possible the obtaining of advantageous financing for the Property and the Project, and (c) by furthering the public purposes advanced by the City, and (iii) the covenants, reservations, restrictions and agreements set forth herein shall run with the Property and shall be binding for the benefit of and enforceable by the City and its successors and assigns for the entire Term of this Agreement. 5.20 Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be an original, but all of which shall constitute one and the same instrument. 5.21 Amendments. This Agreement may be amended only by the written agreement of the City and the Owner. Page 380 of 851 -19- P6401-0001\2850495v1.doc [Remainder of this page intentionally left blank] [Signatures appear on next page] Page 381 of 851 -20- P6401-0001\2850495v1.doc WHEREFORE, the undersigned has executed this Agreement as of the date first-above written. OWNER: A0358 MONTEREY, L.P., A California limited partnership By: A0358 Monterey Admin Holdings LLC A California limited liability company Its: Administrative General Partner By: Name: Its: By: A0358 Monterey Holdings LLC, A California limited liability company By: Name: Its: CITY: CITY OF PALM DESERT, a public body, corporate and politic By: Name: Kathleen Kelly Its: Mayor ATTEST: Anthony J. Mejia, City Clerk APPROVED AS TO FORM: Robert W. Hargreaves, City Attorney Page 382 of 851 -21- P6401-0001\2850495v1.doc CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of ) On ____________, 2023, before me, ________________________________________________, (insert name and title of the officer) Notary Public, personally appeared ________________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) Page 383 of 851 -22- P6401-0001\2850495v1.doc CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of _ On ____________, 2023, before me, ________________________________________________, (insert name and title of the officer) Notary Public, personally appeared ________________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) Page 384 of 851 -23- P6401-0001\2850495v1.doc CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT A Notary Public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) County of _ On ____________, 2023, before me, ________________________________________________, (insert name and title of the officer) Notary Public, personally appeared ________________________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature (Seal) Page 385 of 851 EXHIBIT “A” LEGAL DESCRIPTION OF THE PROPERTY Real property in the City of Palm Desert, County of Riverside, State of California, described as follows: PARCEL A AS SHOWN ON CERTIFICATE OF COMPLIANCE (WAIVER OF PARCEL MAP PMW 06-03), AS EVIDENCED BY DOCUMENT RECORDED OCTOBER 25, 2006 AS INSTRUMENT NO. 2006-0782511 OF OFFICIAL RECORDS, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: A PORTION OF PARCELS 1 AND 2 OF PARCEL MAP WAIVER NO. 99-15, RECORDED OCTOBER 15, 1999, AS INSTRUMENT NO. 1999-457541, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, IN THE SOUTHWEST QUARTER (SW1/4) OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, CITY OF PALM DESERT, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ONE QUARTER (W1/4) CORNER OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ON THE CENTERLINE OF MONTEREY AVENUE; THENCE N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE NORTHERLY LINE OF PARCEL 2 OF PARCEL MAP WAIVER NO. 99-15, RECORDED OCTOBER 15, 1999, AS INSTRUMENT NO. 1999-457541, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, A DISTANCE OF 1314.94 FEET TO THE TRUE POINT OF BEGINNING; THENCE CONTINUING N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29, THE NORTHERLY LINE OF SAID PARCEL 2 AND CONTINUING ALONG THE NORTHERLY LINE OF PARCEL 1 OF SAID PARCEL MAP WAIVER NO. 99-15, A DISTANCE OF 1314.61 FEET TO THE CENTER ONE QUARTER (C1/4) CORNER OF SAID SECTION 29, SAID POINT BEING ALSO THE NORTHEAST CORNER OF SAID PARCEL 1; THENCE S00°09'04"E ALONG THE NORTH-SOUTH ONE QUARTER (N-S 1/4) SECTION LINE OF SAID SECTION 29 AND THE EASTERLY LINE OF SAID PARCEL 1, A DISTANCE OF 489.00 FEET TO THE NORTHEAST CORNER OF THAT PARCEL OF LAND CONVEYED TO THE PALM SPRINGS UNIFIED SCHOOL DISTRICT BY GRANT DEED, RECORDED APRIL 28, 2006, AS INSTRUMENT NO. 0308440, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE S89°58'35"W ALONG THE NORTHERLY LINE OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 0308440, A DISTANCE OF 1270.59 FEET TO THE NORTHWEST CORNER OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 0308440, SAID POINT BEING ALSO A POINT ON A NON TANGENT CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1700.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS 576°44'54"W; Page 386 of 851 A-25- P6401-0001\2850495v1.doc THENCE NORTHWESTERLY AND NORTHERLY ALONG THE ARC OF SAID CURVE, A DISTANCE OF 392.48 FEET THROUGH A CENTRAL ANGLE OF 13°13'40"; THENCE N00°01'26"W, A DISTANCE OF 100.00 FEET TO THE POINT OF BEGINNING. EXCEPT PARCEL NO. 2004-02.12 ("C" STREET), PARCEL NO. 2004-02.11 (AVENUE 35) AND A PORTION OF PARCEL NO. 2004-02.10 (GATEWAY DRIVE), ALL CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, BEING MORE PARTICULARLY DESCRIBED AS FOLLOWS: COMMENCING AT THE WEST ONE QUARTER (W1/4) CORNER OF SECTION 29, TOWNSHIP 4 SOUTH, RANGE 6 EAST OF THE SAN BERNARDINO MERIDIAN, COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ON THE CENTERLINES OF MONTEREY AVENUE AND AVENUE 35; THENCE N89°58'35"E ALONG THE EAST- WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE CENTERLINE OF SAID AVENUE 35, A DISTANCE OF 1314.94 FEET TO THE CENTERLINE INTERSECTION OF SAID AVENUE 35 AND GATEWAY DRIVE; THENCE CONTINUING N89°58'35"E ALONG THE EAST-WEST ONE QUARTER (E-W 1/4) SECTION LINE OF SAID SECTION 29 AND THE CENTERLINE OF SAID AVENUE 35, A DISTANCE OF 71.07 FEET; THENCE S00°01'25"E, A DISTANCE OF 54.00 FEET TO THE SOUTHERLY LINE OF PARCEL NO. 2004-02.11 (AVENUE 35) CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING 54.00 FEET SOUTHERLY OF THE CENTERLINE OF SAID AVENUE 35, AS MEASURED AT RIGHT ANGLES THERETO, SAID POINT BEING ALSO THE TRUE POINT OF BEGINNING; THENCE N89°58'35"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 782.06 FEET TO THE POINT OF CURVATURE OF A CURVE CONCAVE TO THE SOUTHWEST, HAVING A RADIUS OF 946.00 FEET; THENCE EASTERLY AND SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35) AND THE ARC OF SAID CURVE, A DISTANCE OF 220.33 FEET THROUGH A CENTRAL ANGLE OF 13°20'40" TO A POINT OF REVERSE CURVATURE OF A CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1054.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS S13°19'14"W; THENCE SOUTHEASTERLY ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35) AND THE ARC OF SAID CURVE, A DISTANCE OF 185.57 FEET THROUGH A CENTRAL ANGLE OF 10°05'15"; THENCE 552°30'03"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 27.78 FEET TO THE WESTERLY LINE OF PARCEL NO. 2004-02.12 ("C" STREET) CONVEYED TO THE CITY OF PALM DESERT BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; Page 387 of 851 A-26- P6401-0001\2850495v1.doc THENCE S00°09'04"E ALONG THE WESTERLY LINE OF SAID PARCEL NO. 2004-02.12 ("C" STREET), A DISTANCE OF 365.78 FEET TO THE NORTHERLY LINE OF THAT PARCEL OF LAND CONVEYED TO THE PALM SPRINGS UNIFIED SCHOOL DISTRICT (P.S.U.S.D.) BY GRANT DEED, RECORDED APRIL 28, 2006, AS INSTRUMENT NO. 2006- 0308440, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA; THENCE 589°58'34"W ALONG THE NORTHERLY LINE OF THAT PARCEL OF LAND DESCRIBED IN SAID INSTRUMENT NO. 2006-0308440 (P.S.U.S.D.), A DISTANCE OF 1176.61 FEET TO THE EASTERLY LINE OF PARCEL NO. 2004-02.10 (GATEWAY DRIVE) CONVEYED TO THE CITY OF PALM SPRINGS BY GRANT DEED, RECORDED JUNE 7, 2007, AS INSTRUMENT NO. 2007-0374053, OF OFFICIAL RECORDS (O.R.) COUNTY OF RIVERSIDE, STATE OF CALIFORNIA, SAID POINT BEING ALSO A POINT ON A NON- TANGENT CURVE CONCAVE TO THE NORTHEAST, HAVING A RADIUS OF 1646.00 FEET AND TO WHICH POINT A RADIAL LINE BEARS S76°15'06"W; THENCE NORTHWESTERLY AND NORTHERLY ALONG THE EASTERLY LINE OF SAID PARCEL NO. 2004-02.10 (GATEWAY DRIVE) AND THE ARC OF SAID CURVE, A DISTANCE OF 392.80 FEET THROUGH A CENTRAL ANGLE OF 13°40'23"; THENCE N00°04'31"W ALONG THE EASTERLY LINE OF SAID PARCEL NO. 2004-02.10 (GATEWAY DRIVE), A DISTANCE OF 28.94 FEET TO THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35); THENCE N44°57'02"E ALONG THE SOUTHERLY LINE OF SAID PARCEL NO. 2004-02.11 (AVENUE 35), A DISTANCE OF 24.05 FEET TO THE POINT OF BEGINNING. APN: 694-130-017 (Affects a portion of the land); 694-130-018 (Affects a portion of the land); 694-130-019 (Affects a portion of the land); and 694-130-020 (Affects a portion of the land) Page 388 of 851 EXHIBIT “B” HOUSEHOLD INCOME CERTIFICATION (Attached.) Page 389 of 851 B-28- P6401-0001\2850495v1.doc Page 390 of 851 B-29- P6401-0001\2850495v1.doc Page 391 of 851 B-30- P6401-0001\2850495v1.doc Page 392 of 851 EXHIBIT “C” CERTIFICATE OF CONTINUING COMPLIANCE Page 393 of 851 C-32- P6401-0001\2850495v1.doc Page 394 of 851 C-33- P6401-0001\2850495v1.doc Page 395 of 851 C-34- P6401-0001\2850495v1.doc Page 396 of 851 EXHIBIT “D” 2023 RENTAL RATES TO BE INSERTED Page 397 of 851 Page 398 of 851 CITY OF PALM DESERT CITY MANAGER’S OFFICE INTEROFFICE MEMORANDUM Date: August 24, 2023 To: Honorable Mayor and Councilmembers From: Anthony J. Mejia, City Clerk Subject: City Council Meeting of August 24, 2023 Below you will find questions received from the Mayor or Councilmembers and answers provided by City staff regarding tonight’s City Council meeting: ITEM 13d: ACCEPT RESIGNATIONS FROM THE CIVIC ENGAGEMENT COMMITTEE, CULTURAL ARTS COMMITTEE, AND PARKS AND RECREATION COMMITTEE Q1: Where are the full bylaws posted on the City’s website? A1: The City Council recently adopted an ordinance to incorporate all bylaws into the Palm Desert Municipal Code (PDMC) for consolidation and easy reference. Please see Title 2, Administration and Personnel, to access the bylaws. In the coming days, City staff will also update the Advisory Body landing webpage to include hyperlinks to the PDMC section of the applicable bylaws. Q2: Wasn’t there a discussion of permitting non-residents that may hold subject matter experience? A2: PDMC 2.34.030 states that the City Council may appoint a nonresident in cases where the City Council deems it appropriate to appoint a nonresident who offers specific expertise. In these circumstances, the City Council was unaware that the candidates where nonresidents and therefore did not make a finding or determination that it was necessary to appoint a nonresident for special expertise. Q3: What measures have been implemented to ensure applicants live within city boundaries as necessary? A3: City staff has reviewed and verified all appointed body members and applicants are registered voters of the City or their residences are located within City limits. Going forward, City staff will verify the voter registration and/or residential address is within City limits prior to interviews and will ensure that the interview documents indicate whether a candidate is a nonresident. Page 399 of 851 08/24/2023 Question & Answer Memo Page 2 of 5 ITEM 13e: HOUSING AUTHORITY: RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A HOUSING AND LOAN AGREEMENT WITH A0358 MONTEREY, L.P., APPROVING A LOAN IN THE AMOUNT OF $7,235,000 FOR CONSTRUCTION OF 176 AFFORDABLE HOUSING UNITS AND RELATED ACTIONS ITEM 13g: APPROVE A HOUSING AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND A0358 MONTEREY, LP, FOR THE CROSSINGS AT PALM DESERT APARTMENTS PROJECT Q1: Why is only one, 3-bedroom unit allotted under the 80% AMI and zero designated under the 59% AMI (page 164/298)? A1: One of the City’s Housing Element’s program, Program 4C, is to implement programs or assist in housing affordable to extremely low-income households. It is difficult to locate adequate and affordable housing if there is a limited supply of larger units. Prices for larger units tend to be affordable only to moderate- and above-moderate income households. Based on the need of units for larger families for lower income households and to maintain the feasibility of the Project, the three-bedroom units were allocated primarily for extremely low households. Q2: With a priority for Veterans identified, is there a cap on units held for Veterans (page 299)? A2: Units are not set aside for veterans, therefore there is no cap. Typically, priority to Veterans is provided in the selection from the waitlist when a unit becomes available. The developer will establish a policy on the selection of Households or individuals from the waiting list, including any preference. In accordance with the implemented preferences, Veterans will have priority. Q3: How frequently has the city had to exercise such inspections as provided in Section 5.2 Maintenance, Repair, Alterations (Page173/306)? A3: These types of inspections are routinely conducted by the other funding sources and the City is provided any findings. Only when there are findings or concerns does the City exercise the option described in Section 5.2; the City has exercised this option minimal times. ITEM 13f: APPROVE SECOND AMENDMENT TO THE EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT CONTRACT WITH FG CREATIVE Q1: Which have the most successful campaigns? How is return on investment (ROI) measured? A1: The EPPBID’s work is multifaceted, and over the years the board has found ways to make its small budget work hard to help achieve its goals. The ultimate goal is to bring people to the street to help support the many stores, galleries, and restaurants in t he district. In terms of marketing, they’ve had great success with social media, raising brand awareness and inviting people to the street whenever there is any kind of activation. The partnership with Palm Springs Life has also been beneficial, using direct email, a dedicated website, and physical pieces such as the El Paseo Catalogue. In each case, ROI is measured by the number of people reached, and their engagement with the content provided through each medium. Page 400 of 851 08/24/2023 Question & Answer Memo Page 3 of 5 ITEM 13j: REQUEST FOR MAYOR PRO TEM QUINTANILLA TO PARTICIPATE IN THE 2024 LEADERSHIP COACHELLA VALLEY PROGRAM Q1: What is the rationale for charging this to the general local meetings budget, which has $9,000 to cover everyone's local meetings for the year, rather than to the individual discretionary budget for contributions/meetings of $2,500 per councilmember? A1: This item was brought forward because it was City staff’s understanding that Mayor Pro Tem Quintanilla was seeking funding to attend Leadership Coachella Valley. The individual councilmember discretionary budget would be an appropriate source for payment of Leadership Coachella Valley and Mayor Pro Tem Quintanilla has the full budget of $2,500 available. ITEM 13o: AWARD ON-CALL CONTRACTS TO MULTIPLE VENDORS FOR PARK AND FACILITIES REPAIRS AND IMPROVEMENT PROJECTS Q1: What is the location of the evaporative cooler at Civic Center park? A1: The evaporative cooler in Civic Center Park is located at the baseball field snack bar. Q2: Why is there only an evaporative cooler and not AC units at the Soccer Park and Freedom Park? A2: Evaporative coolers are an effective and energy efficient way to cool the snack bars at the parks for most of the year, especially when outdoor sports are taking place. ITEM 14a: APPROVAL OF AN AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF PALM DESERT AND THE COUNTY OF RIVERSIDE FOR A THREE - YEAR TERM FROM FY2024/2025 TO FY2026/2027 Q1: In keeping staffing levels flat, with the assistance of ALPR, does this allow for deputies to move to other specialized units? Does “reporting out ALPR data” include record requests out of state? Can we get these reports after the first quarter, and monthly thereafter? A1: The ALPR system increases a deputy’s efficiency in responding to a crime. As a result, they can return to patrol duty sooner which increases their ability to proactively patrol the community. With the City’s ALPR program going live last October, the City has reported out to the Public Safety Committee and City Council on the number of cases ALPR has helped solve and effectiveness of the system with law enforcement activity. The Sheriff’s Department is in the process of creating a “Transparency Portal” which will include shared agencies and out-of- state agency requests. Once the portal is live, the City will include its information into the regular updates to the Public Safety Committee and City Council. Q2: What is the annual cost for the California Identification System and Records Management System (Page 584, Section 2.2)? How often does City staff utilize RMS or DOJ access under CLETS [Page 584, Section 2.2A, subsections (a) and (b)]? A2: The cost of the CAL-ID system is $50,889. This system is a statewide fingerprint ID system. The cost of the Records Management System (RMS) is $117,577. This is a system that stores records. City staff does not utilize CAL-ID, RMS, DOJ law enforcement systems, nor the California Law Enforcement Telecommunications System (CLETS). These systems are utilized by Sheriff’s Department personnel on a regular basis in performance of their work duties. Q4: Has the City ever had an appointed Police Chief (Page 585, Section 4)? A4: The City’s dedicated lieutenant serves as the City’s Police Chief with guidance from the Palm Desert Station Commander. The City, through the City Manager, has a say in who is Page 401 of 851 08/24/2023 Question & Answer Memo Page 4 of 5 appointed to be the City’s dedicated lieutenant. The Palm Desert Station Commander is selected by the Sheriff’s Department. Q5: Administrative fees will not be charged to the City if those charges are provided free of charge to any City in the County. Does Palm Desert get charged the same fees as others for services charged to other cities (Page 587, Section 7)? A5: Government Code 51350 states the Sheriff’s Department cannot charge one city for a service that is available to all areas of the County. These fees are those types of charges described in Section 7 and not included in the contract rate. They include Special Investigations Bureau, SERT (Emergency Services Team), and Aviation. Otherwise, a contract city is charged the same rate as all other contract cities. Q6: What is the average annual cost for miscellaneous costs? What is the annual budget allocation (Page 588, Section 7.6)? A6: The annual budget amount is $70,000 and based on prior year actuals. These are costs for blood draws, blood analysis, sexual assault exams and other related items that law enforcement will request from the approved provider if needed for the investigation. Q8: What is the timeline in which RSO agrees to return records as requested (Page 589, Section 10)? A8: Depending upon the nature of the request, the Sheriff’s Department responds in a reasonable amount of time often same the day or week. Overall, the Sheriff’s Department is bound by the requirements of the California Public Records Act. ITEM 14b: PALM DESERT REDISTRICTING 2023 - REVIEW OF THE SCHEDULE OF PUBLIC HEARINGS/WORKSHOPS AND PUBLIC EDUCATION AND OUTREACH PLAN – OPTIONAL PROCESSES FOR ESTABLISHING DISTRICT BOUNDARIES Q1: Can the timeline be extended for additional days since residents were understandably focused on recovery from Hurricane Hillary? A1: If requested by the City Council, City staff recommends adjusting the Community Workshop #1 to Tuesday, September 19, 2023, at 6:00 p.m. but maintaining the overall schedule to ensure that a final map and associated ordinances are adopted in advance of the April deadline. ITEM 14d: REQUEST FOR FEEDBACK AND DIRECTION REGARDING UPDATING CHAPTER 5.04 REGARDING MODIFICATION, SUSPENSION, OR REVOCATION OF BUSINESS LICENSES Q1: How often does the City revoke licenses? Are they frequently appealed? A1: In the last 8 months, the City initiated two revocations; Sweet Spot and AZ Spa. Of those, City Council held the revocation hearing on Sweet Spot, but it was not appealed to the district court. AZ Spa canceled its license, and the revocation hearing did not occur. In the 15 years prior, the City initiated seven license revocations and City staff is not aware that any were appealed. ITEM 15c: ORDINANCE TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROX. 500 FEET FROM NW CORNER OF HWY 111 AND FRED WARING DR. FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) - CEQA FINDING Q1: Is the 7th Whereas clause in the Planning Commission resolution missing the word "not," as in "will not render" (Page 671)? Page 402 of 851 08/24/2023 Question & Answer Memo Page 5 of 5 A1: Correct, the seventh Whereas of Planning Commission Resolution No. 2837, should read as follows, “WHEREAS, the proposed Change of Zone will not render the existing improvements on the site or land uses nonconforming with any applicable Palm Desert Zoning Ordinance standards.” City staff will proceed with correcting the original resolution for the official record. Page 403 of 851 Page 404 of 851 Page 1 of 1 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Níamh M. Ortega, Assistant City Clerk REQUEST: APPOINT AMY LAWRENCE TO THE COACHELLA VALLEY ECONOMIC PARTNERSHIP’S BOARD OF DIRECTORS RECOMMENDATION: Appoint Amy Lawrence to the Coachella Valley Economic Partnership’s Board of Directors. BACKGROUND/ANALYSIS: Coachella Valley Economic Partnership (CVEP) consists of representatives of the nine valley cities, unincorporated areas, tribal governments, regional governments, and a variety of businesses throughout the Coachella Valley. The City of Palm Desert provides an annual financial contribution to CVEP and maintains a seat on its Board of Directors. Councilmember Harnik recently resigned from her position on the Board. Mayor Kelly and City Manager Hileman recommended Deputy Director of Economic Development Lawrence for appointment to the position. Staff requests that the City Council approve the appointment. FINANCIAL IMPACT: There is no direct financial impact associated with this action. Page 405 of 851 Page 406 of 851 Page 1 of 1 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Thomas Soule, Public Affairs Manager REQUEST: APPROVE OUT-OF-STATE TRAVEL FOR PUBLIC AFFAIRS MANAGER FOR STRATEGIC MARKETING PLANNING IN AUSTIN, TX RECOMMENDATION: Authorize out-of-state travel for the Public Affairs Manager to travel to Austin, TX, for an in -depth strategic planning session with the City’s creative agency, Idea Peddler. BACKGROUND/ANALYSIS: Each year, the Public Affairs Manager meets for several days with the City’s creative agency to strategically plan the City’s tourism ad campaign and marketing approach for the fiscal year. In the past, one or two team members from the agency have traveled to Palm Desert for these meetings. The team working on the City’s account has now grown much larger to accommodate an expanded scope of work. The agency’s contract with the City includes funds for travel, but it seemed imprudent to use those funds to bring five or more people to Palm Desert to meet with one staff member. Instead, staff seeks authorization to send the Public Affairs Manager to Austin to meet with the entire Idea Peddler team. The cost of sending one staff member to Austin is approximately $1,300, versus the cost of bringing five Idea Peddler team members to Palm Desert, which would be more than $6,000. We understand that virtual meetings have advantages such as convenience, cost savings, and the ability to connect remote team members. This works well in our weekly meetings throughout the year as we monitor the status of the many projects that go into the City's marketing program. And because collaborative brainstorming sessions often thrive in a physical setting, we've found that our initial planning meetings are much more successful and efficient face-to-face. Whiteboard sessions, sticky notes, and visual aids are more effective in person, enabling the team to map out complex strategies visually. In-person meetings also offer opportunities for team building beyond just the task at hand, which helps lay a solid foundation for working well together remotely for the rest of the year. FINANCIAL IMPACT: Travel costs have been budgeted as part of the Idea Peddler contract as outlined above. Page 407 of 851 Page 408 of 851 Page 1 of 1 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Niamh Ortega, Assistant City Clerk REQUEST: REQUEST FOR MAYOR PRO TEM QUINTANILLA TO PARTICIPATE IN THE 2024 LEADERSHIP COACHELLA VALLEY PROGRAM RECOMMENDATION: Approve an expenditure in the amount of $1,200 for Mayor Pro Tem Quintanilla to participate in the 2024 Leadership Coachella Valley program. BACKGROUND/ANALYSIS: Mayor Pro Tem Quintanilla applied and was selected to participate in the upcoming 10-month Leadership Coachella Valley (LCV) program beginning in September 2023. This program was not identified as a potential expenditure at the time of budget approval for F iscal Year 2023/24; however, funds are available in the City Council’s local meeting account. LCV is described as a program designed to identify, motivate, and develop future community leaders and is organized by the Palm Springs Chamber of Commerce. Once a month from September to June, participants attend an all-day seminar in which important community topics and issues are reviewed and discussed. Commitment to participating in Leadership Coachella Valley centers on involvement and participation, and attendance requirements must be fulfilled to graduate. Full program information can be found at www.leadershipcv.org. FINANCIAL IMPACT: The cost to participate in LCV is $1,200 per person, which includes ten full-day sessions, lunches, refreshments, class materials, field trips, graduation dinner, and ceremony. Funds are available in Account No. 1104110 -4312000. Page 409 of 851 Page 410 of 851 CITY OF PALM DESERT CITY MANAGER’S OFFICE INTEROFFICE MEMORANDUM Date: August 24, 2023 To: Honorable Mayor and Councilmembers From: Anthony J. Mejia, City Clerk Subject: City Council Meeting of August 24, 2023 Below you will find questions received from the Mayor or Councilmembers and answers provided by City staff regarding tonight’s City Council meeting: ITEM 13d: ACCEPT RESIGNATIONS FROM THE CIVIC ENGAGEMENT COMMITTEE, CULTURAL ARTS COMMITTEE, AND PARKS AND RECREATION COMMITTEE Q1: Where are the full bylaws posted on the City’s website? A1: The City Council recently adopted an ordinance to incorporate all bylaws into the Palm Desert Municipal Code (PDMC) for consolidation and easy reference. Please see Title 2, Administration and Personnel, to access the bylaws. In the coming days, City staff will also update the Advisory Body landing webpage to include hyperlinks to the PDMC section of the applicable bylaws. Q2: Wasn’t there a discussion of permitting non-residents that may hold subject matter experience? A2: PDMC 2.34.030 states that the City Council may appoint a nonresident in cases where the City Council deems it appropriate to appoint a nonresident who offers specific expertise. In these circumstances, the City Council was unaware that the candidates where nonresidents and therefore did not make a finding or determination that it was necessary to appoint a nonresident for special expertise. Q3: What measures have been implemented to ensure applicants live within city boundaries as necessary? A3: City staff has reviewed and verified all appointed body members and applicants are registered voters of the City or their residences are located within City limits. Going forward, City staff will verify the voter registration and/or residential address is within City limits prior to interviews and will ensure that the interview documents indicate whether a candidate is a nonresident. Page 411 of 851 08/24/2023 Question & Answer Memo Page 2 of 5 ITEM 13e: HOUSING AUTHORITY: RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A HOUSING AND LOAN AGREEMENT WITH A0358 MONTEREY, L.P., APPROVING A LOAN IN THE AMOUNT OF $7,235,000 FOR CONSTRUCTION OF 176 AFFORDABLE HOUSING UNITS AND RELATED ACTIONS ITEM 13g: APPROVE A HOUSING AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND A0358 MONTEREY, LP, FOR THE CROSSINGS AT PALM DESERT APARTMENTS PROJECT Q1: Why is only one, 3-bedroom unit allotted under the 80% AMI and zero designated under the 59% AMI (page 164/298)? A1: One of the City’s Housing Element’s program, Program 4C, is to implement programs or assist in housing affordable to extremely low-income households. It is difficult to locate adequate and affordable housing if there is a limited supply of larger units. Prices for larger units tend to be affordable only to moderate- and above-moderate income households. Based on the need of units for larger families for lower income households and to maintain the feasibility of the Project, the three-bedroom units were allocated primarily for extremely low households. Q2: With a priority for Veterans identified, is there a cap on units held for Veterans (page 299)? A2: Units are not set aside for veterans, therefore there is no cap. Typically, priority to Veterans is provided in the selection from the waitlist when a unit becomes available. The developer will establish a policy on the selection of Households or individuals from the waiting list, including any preference. In accordance with the implemented preferences, Veterans will have priority. Q3: How frequently has the city had to exercise such inspections as provided in Section 5.2 Maintenance, Repair, Alterations (Page173/306)? A3: These types of inspections are routinely conducted by the other funding sources and the City is provided any findings. Only when there are findings or concerns does the City exercise the option described in Section 5.2; the City has exercised this option minimal times. ITEM 13f: APPROVE SECOND AMENDMENT TO THE EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT CONTRACT WITH FG CREATIVE Q1: Which have the most successful campaigns? How is return on investment (ROI) measured? A1: The EPPBID’s work is multifaceted, and over the years the board has found ways to make its small budget work hard to help achieve its goals. The ultimate goal is to bring people to the street to help support the many stores, galleries, and restaurants in t he district. In terms of marketing, they’ve had great success with social media, raising brand awareness and inviting people to the street whenever there is any kind of activation. The partnership with Palm Springs Life has also been beneficial, using direct email, a dedicated website, and physical pieces such as the El Paseo Catalogue. In each case, ROI is measured by the number of people reached, and their engagement with the content provided through each medium. Page 412 of 851 08/24/2023 Question & Answer Memo Page 3 of 5 ITEM 13j: REQUEST FOR MAYOR PRO TEM QUINTANILLA TO PARTICIPATE IN THE 2024 LEADERSHIP COACHELLA VALLEY PROGRAM Q1: What is the rationale for charging this to the general local meetings budget, which has $9,000 to cover everyone's local meetings for the year, rather than to the individual discretionary budget for contributions/meetings of $2,500 per councilmember? A1: This item was brought forward because it was City staff’s understanding that Mayor Pro Tem Quintanilla was seeking funding to attend Leadership Coachella Valley. The individual councilmember discretionary budget would be an appropriate source for payment of Leadership Coachella Valley and Mayor Pro Tem Quintanilla has the full budget of $2,500 available. ITEM 13o: AWARD ON-CALL CONTRACTS TO MULTIPLE VENDORS FOR PARK AND FACILITIES REPAIRS AND IMPROVEMENT PROJECTS Q1: What is the location of the evaporative cooler at Civic Center park? A1: The evaporative cooler in Civic Center Park is located at the baseball field snack bar. Q2: Why is there only an evaporative cooler and not AC units at the Soccer Park and Freedom Park? A2: Evaporative coolers are an effective and energy efficient way to cool the snack bars at the parks for most of the year, especially when outdoor sports are taking place. ITEM 14a: APPROVAL OF AN AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF PALM DESERT AND THE COUNTY OF RIVERSIDE FOR A THREE - YEAR TERM FROM FY2024/2025 TO FY2026/2027 Q1: In keeping staffing levels flat, with the assistance of ALPR, does this allow for deputies to move to other specialized units? Does “reporting out ALPR data” include record requests out of state? Can we get these reports after the first quarter, and monthly thereafter? A1: The ALPR system increases a deputy’s efficiency in responding to a crime. As a result, they can return to patrol duty sooner which increases their ability to proactively patrol the community. With the City’s ALPR program going live last October, the City has reported out to the Public Safety Committee and City Council on the number of cases ALPR has helped solve and effectiveness of the system with law enforcement activity. The Sheriff’s Department is in the process of creating a “Transparency Portal” which will include shared agencies and out-of- state agency requests. Once the portal is live, the City will include its information into the regular updates to the Public Safety Committee and City Council. Q2: What is the annual cost for the California Identification System and Records Management System (Page 584, Section 2.2)? How often does City staff utilize RMS or DOJ access under CLETS [Page 584, Section 2.2A, subsections (a) and (b)]? A2: The cost of the CAL-ID system is $50,889. This system is a statewide fingerprint ID system. The cost of the Records Management System (RMS) is $117,577. This is a system that stores records. City staff does not utilize CAL-ID, RMS, DOJ law enforcement systems, nor the California Law Enforcement Telecommunications System (CLETS). These systems are utilized by Sheriff’s Department personnel on a regular basis in performance of their work duties. Q4: Has the City ever had an appointed Police Chief (Page 585, Section 4)? A4: The City’s dedicated lieutenant serves as the City’s Police Chief with guidance from the Palm Desert Station Commander. The City, through the City Manager, has a say in who is Page 413 of 851 08/24/2023 Question & Answer Memo Page 4 of 5 appointed to be the City’s dedicated lieutenant. The Palm Desert Station Commander is selected by the Sheriff’s Department. Q5: Administrative fees will not be charged to the City if those charges are provided free of charge to any City in the County. Does Palm Desert get charged the same fees as others for services charged to other cities (Page 587, Section 7)? A5: Government Code 51350 states the Sheriff’s Department cannot charge one city for a service that is available to all areas of the County. These fees are those types of charges described in Section 7 and not included in the contract rate. They include Special Investigations Bureau, SERT (Emergency Services Team), and Aviation. Otherwise, a contract city is charged the same rate as all other contract cities. Q6: What is the average annual cost for miscellaneous costs? What is the annual budget allocation (Page 588, Section 7.6)? A6: The annual budget amount is $70,000 and based on prior year actuals. These are costs for blood draws, blood analysis, sexual assault exams and other related items that law enforcement will request from the approved provider if needed for the investigation. Q8: What is the timeline in which RSO agrees to return records as requested (Page 589, Section 10)? A8: Depending upon the nature of the request, the Sheriff’s Department responds in a reasonable amount of time often same the day or week. Overall, the Sheriff’s Department is bound by the requirements of the California Public Records Act. ITEM 14b: PALM DESERT REDISTRICTING 2023 - REVIEW OF THE SCHEDULE OF PUBLIC HEARINGS/WORKSHOPS AND PUBLIC EDUCATION AND OUTREACH PLAN – OPTIONAL PROCESSES FOR ESTABLISHING DISTRICT BOUNDARIES Q1: Can the timeline be extended for additional days since residents were understandably focused on recovery from Hurricane Hillary? A1: If requested by the City Council, City staff recommends adjusting the Community Workshop #1 to Tuesday, September 19, 2023, at 6:00 p.m. but maintaining the overall schedule to ensure that a final map and associated ordinances are adopted in advance of the April deadline. ITEM 14d: REQUEST FOR FEEDBACK AND DIRECTION REGARDING UPDATING CHAPTER 5.04 REGARDING MODIFICATION, SUSPENSION, OR REVOCATION OF BUSINESS LICENSES Q1: How often does the City revoke licenses? Are they frequently appealed? A1: In the last 8 months, the City initiated two revocations; Sweet Spot and AZ Spa. Of those, City Council held the revocation hearing on Sweet Spot, but it was not appealed to the district court. AZ Spa canceled its license, and the revocation hearing did not occur. In the 15 years prior, the City initiated seven license revocations and City staff is not aware that any were appealed. ITEM 15c: ORDINANCE TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROX. 500 FEET FROM NW CORNER OF HWY 111 AND FRED WARING DR. FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) - CEQA FINDING Q1: Is the 7th Whereas clause in the Planning Commission resolution missing the word "not," as in "will not render" (Page 671)? Page 414 of 851 08/24/2023 Question & Answer Memo Page 5 of 5 A1: Correct, the seventh Whereas of Planning Commission Resolution No. 2837, should read as follows, “WHEREAS, the proposed Change of Zone will not render the existing improvements on the site or land uses nonconforming with any applicable Palm Desert Zoning Ordinance standards.” City staff will proceed with correcting the original resolution for the official record. Page 415 of 851 Page 416 of 851 Page 1 of 2 JOINT CITY OF PALM DESERT AND PALM DESERT HOUSING AUTHORITY STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Celina Cabrera, Management Analyst REQUEST: CITY COUNCIL AND HOUSING AUTHORITY: APPROVE DOWN PAYMENT ASSISTANCE LOAN FROM THE LOW -AND MODERATE- INCOME HOUSING ASSET FUND TO CONTINUE AN AFFORDABLE HOUSING COST FOR THE HOMEOWNERS AT 75-476 WILDFLOWER LANE RECOMMENDATION: 1. Approve the issuance of a silent down-payment assistance loan by the Palm Desert Housing Authority pursuant to the Desert Rose Sales Program and standard documents, in the amount of $30,000 to continue an affordable housing cost for the homeowners at 75-476 Wildflower Lane pursuant to California Health and Safety Code Section 50052.5 as a qualified low- or moderate- income household from the Low- and Moderate- Income Housing Asset Fund. 2. Authorize the release of the City’s Deed of Trust recorded December 7, 2012, securing the promissory note for the existing silent down payment BEGIN loan. 3. Authorize waiving the interest on the homeowner’s existing City Loan from the original date the City’s Deed of Trust recorded on December 7, 2012, through the date of release. 4. Approve the Palm Desert Housing Authority’s Housing Asset Fund down payment assistance loan term to be forgivable 30 years from the original City Loan recording of December 7, 2012, so long as all terms of the loan are met by the homeowners. 5. Authorize Director of Finance to transfer $30,000 from the Homebuyer Down Payment Assistance Account No. 8734699-4400100 and reimburse the City in BEGIN Fund. 6. Authorize the City Manager/Executive Director, or designee, to execute, release, and finalize any documents necessary to effectuate the actions taken herewith. BACKGROUND/ANALYSIS: In 2012, the current homeowners of a Desert Rose home located at 75 -476 Wildflower Lane (“Owner’) were identified as qualified buyers under the Affordable First-Time Homebuyer Program (“Program”). To help qualify for the purchase, a gap financing loan in the amount of $30,000 to assist with the affordability of the home. Prior to dissolution, the former Palm Desert Redevelopment Agency (“PDRDA"), funded such gap loans. During the dissolution period of PDRDA, the agencies’ funding sources were placed on hold and the City shifted in the interim to an alternate funding source, the BEGIN Program, to sustain the Program. Traditionally the Desert Rose Sale Program loans have been set up as 30-year principal and interest forgivable loans, so long as the homeowners maintain the home as their primary residence and do not default at any point of the term of the restrictive agreement and loan. Page 417 of 851 City of Palm Desert Approve Down Payment Assistance Loan from Housing Asset Fund Page 2 of 2 However, post dissolution of the PDRDA, Desert Rose homebuyers were instead provided a down payment assistance loan funded through the City’s BEGIN program , which is not forgivable. This Owner purchased the only home in Desert Rose funded under the BEGIN program. Recently, the Owner contacted the Housing Division for information related to the property wherein it was discovered that prior to close of escrow, correspondence stating that the down payment assistance loan they were entering into was forgivable and that it generally adhered to the terms of the Desert Rose Sales Program. However, the documents recorded are not reflective of the Desert Rose Program loan as described in the City correspondence issued to the Owners. Given the timing of the Owners’ purchase of their property, i t appears that some correspondence was issued with the understanding that PDRDA funds would remain available; by the time the Owner had to close escrow, the Program funding had already been placed on hold and shifted to the alternate City’s BEGIN Program funding. In accordance with the intent of the Desert Rose program, staff is requesting to provide a new silent down-payment assistance loan in the amount of $30,000. The loan will provide that the term be forgivable 30 years from the original City Loan recording of December 7, 2012, so long as all terms of the loan are met by the Owner. Should the Owner default, or sell, the loan amount and interest from December 7, 2012, will become payable immediately. The City Loan in the amount of $30,000, will be released and the interest on the Owner’s existing City Loan will be waived from the original date the City’s Deed of Trust recorded on December 7, 2012, through the date of release. Staff recommends approval of the actions described herein to memorialize the original intent by providing a forgivable down payment assistance loan to ensure an affordable housing cost pursuant to the Desert Rose Sales Program. FINANCIAL IMPACT: A new $30,000 Homebuyer Down Payment Assistance Loan pursuant to the Desert Rose Sales Program and documents will be recorded for the identified property Owner, funded from Account No. 8734699-4400100. The current $30,000 BEGIN loan will be released and funds will be transferred to the City BEGIN Fund. The fiscal impact to the Housing Asset Fund will be the loans, any cost in preparing and recording the necessary documents, and the amount of interest waived on the homeowner’s existing City Loan from the original date the City’s Deed of Trust recorded on December 7, 2012, through the date of release. Page 418 of 851 Page 1 of 1 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Christina Canales, Land Development Technician REQUEST: RELEASE GRADING BOND AND REDUCE THE FAITHFUL PERFORMANCE AND LABOR AND MATERIALS BONDS FOR TR 37993, MONTAGE RECOMMENDATION: 1. Reduce the Faithful Performance and Labor and Materials Bonds for TR 37993. 2. Release the Grading Bond in the full amount of $186,906. BACKGROUND/ANALYSIS: On June 10, 2021, the City Council approved by Resolution No. 2021 -34, a request by GHA Montage P.D., LLC (30875 Date Palm Drive, Suite C -2, Cathedral City, CA 92234) to construct 63 single family homes located at the intersection of Julie Drive and Shephe rd Lane. Bonds in the amount of $1,444,082 for Faithful Performance and $722,041 for Labor and Materials were submitted for public improvements, inclusive of street improvements, storm drain, a traffic signal modification, and striping, at the time of final tract map approval. A separate Grading bond was submitted in the amount of $186,906. The applicant has made a request to reduce the Faithful Performance ($1,444,082) and Labor and Materials ($722,041) bonds by ninety percent (90%). Staff has verified that the request is reasonable since the improvements are completed and the remaining portion of the improvements have been documented in a list provided to the developer. The reduced Faithful Performance bond amount will be $144,408.20 and $72,204.10 for the reduce Labor and Materials bond. The Grading bond will be released in its full amount of $186,906. Staff recommends that the City Council authorize the reduction of the Faithful Performance bond and Labor and Materials bonds for public improvements by 90% and release the Grading bond in its entirety. FINANCIAL IMPACT: There is no financial impact for the City currently. The applicant will return to City Council to request the acceptance of all improvements and the release of the remaining bonds once final improvements are completed. When public improvements are fully accepted by City Council action the City will then have an obligation to maintain the public improvements. ATTACHMENTS: 1. Faithful Performance Bond 2. Labor and Materials Bonds 3. Grading Bond Page 419 of 851 Page 420 of 851 Page 421 of 851 Page 422 of 851 Page 423 of 851 Page 424 of 851 Page 425 of 851 Page 426 of 851 Page 427 of 851 Page 428 of 851 Page 429 of 851 Page 430 of 851 Page 431 of 851 Page 432 of 851 Page 433 of 851 Page 434 of 851 Page 435 of 851 Page 436 of 851 Page 437 of 851 Page 438 of 851 Page 1 of 4 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Shawn Muir, Community Services Manager REQUEST: AWARD A CONTRACT TO DESERT AIR CONDITIONING, INC., FOR HEATING, VENTILATION, AND AIR CONDITIONING PREVENTATIVE MAINTENANCE IN THE ANNUAL AMOUNT OF $106,028 (PROJECT NO. MFA00008) RECOMMENDATION: 1. Waive any minor proposal irregularities and award a contract to Desert Air Conditioning, Inc., for the Heating, Ventilation and Air Conditioning (HVAC) Preventative Maintenance in the annual amount of $106,028. 2. Authorize extra work and services for HVAC repairs and replacements up to the annual amount of $75,000. 3. Authorize the City Manager or designee to approve up to two, one-year contract amendments/extensions. 4. Authorize the City Manager or designe e to review and approve change orders for any unforeseen circumstances per Section 3.30.170 of Ordinance No. 1392. 5. Authorize the City Attorney to make any necessary, non-monetary changes to the Agreement and the authorize the City Manager to execute said agreement. BACKGROUND/ANALYSIS: Currently, City staff maintains 14 sites that require HVAC preventative maintenance that keep the units in good working order; repairs that are necessary during their service life, and ultimately the replacement of units that are no longer functioning or are beyond repair. Because of the harsh desert climate, it is imperative that these units be kept in the best condition possible to prevent loss of environmental control, and to reduce overall energy consumption. This service requires a company that can efficiently and effectively respond to the City’s needs. Staff developed and posted a Request for Proposals (RFP) for the HVAC Preventative Maintenance, Repair, and Replacement Project on OpenGov (the City’s online public bidding portal) on July 11, 2023, with a due date of July 28, 2023. On the provided Proposal Fee Sheet included with this report, the proposers provided a quarterly charge, and then the total contract price over the initial three-year term. Each proposer was also required to include hourly rate pricing for extra work that may be required during the course of the contract, which would also apply to any labor rates for new equipment installations. The mark-up rate for new units was also set in the RFP at the cost of the unit plus 15% Page 439 of 851 City of Palm Desert Award Contract for HVAC Preventative Maintenance Page 2 of 4 The scope of work outlined specific items of work that needed to be accomplished during each preventative maintenance service call for each type of equipment and a complete list of the entire HVAC inventory. City facilities with HVAC units are shown on the table below: FACILITY AIR CONDITIONING UNITS EVAPORATIVE COOLERS City Hall-This includes the Sheriff’s Substation, Parkview Office Complex, and the State Building. 45 Civic Center Park-This includes Civic Center Snack Bar, and the Irrigation Pump Facility 1 1 Palm Desert Aquatic Center 3 Portola Community Center 5 Portola Desert Historical Society 2 Henderson Building 7 The Artist’s Center 1-Chiller System Fire Station No. 33 10 Fire Station No. 67 4 2 Fire Station No. 71 3 2 Corporation Yard 9 5 Hovley Soccer Park 1 Freedom Park 1 iHUB 11 A mandatory pre-proposal meeting was held on July 19, 2023. Four vendors attended the pre - proposal meeting; however, one proposer, RivCo, arrived 40 minutes late. Due the late arrival, a protest letter was received. Staff consulted with City attorney who indicated that the late arrival had no effect on the proposal, so staff continued with the RFP process. Staff received and reviewed the three qualified proposals and rated them per the evaluation guidelines established in the RFP (clarity and conformance, experience, performance, content of the proposal, and references) as follows: Proposer Location Proposed Amount Ranking Desert Air Conditioning, Inc. Palm Springs, CA $318,084 1 RivCo Mechanical Services Indio, CA $298,573 2 Pacific West Industries, Inc. Anaheim, CA $221,079 3 References for each contractor provided favorable comments to their ability to start and complete projects on time, provide good communication, and customer service. However, some of the references for Pacific West Industries were not positive . In addition, RivCo Mechanical Services did not meet the terms of the RFP because they were late attending the mandatory pre-proposal meeting and were subsequently not present for all site visits. Page 440 of 851 City of Palm Desert Award Contract for HVAC Preventative Maintenance Page 3 of 4 Desert Air Conditioning, Inc., was ranked 1 based on experience and conformity to the RF P however, the cost was the highest of the three proposals. Therefore, a fter the qualification selection of Desert Air Conditioning, staff negotiated a lower price that resulted in an overall contract savings of $8,532 ($2,844 annually). Based on the rank, staff recommends awarding the contract to Desert Air Conditioning, Inc. Desert Air Conditioning has served the City for the past five years and has always provided excellent service. They are prompt in scheduling the current preventative maintenance, diligent in communicating with City staff any repair issues that are observed, responsive to repair calls 24/7, usually being onsite within two hours. At times when the un it was not repairable, they have provided portable units to allow facilities to remain open and occupied at no charge. For these reasons, staff considers Desert Air Conditioning the best value. FINANCIAL IMPACT: The approved Public Works Operations Budget for Fiscal Year (FY) 2023-24 includes $196,000 specifically for HVAC maintenance, repairs, and replacements under various Operations and Capital Improvements Accounts. Therefore, there is no additional financial impact to the general fund. The following is the estimated allocation budget for each account; however, this does not necessarily mean the full amount will be allocated to each budget nor that the full amount will be spent: Account No. Description FY 23/24 Budget Annual Amount 3-Year Contract 1104330-4331000 Corporation Yard $12,500.00 $7,532.00 $22,596.00 1104340-4331000 City Hall $25,000.00 $20,000.00 $60,000.00 1104340-4331000 Palm Desert Historical Society $5000.00 $852.00 $2,556.00 1104344-4331000 Portola Community Center $7,500.00 $1,552.00 $4,656.00 1104610-4331000 Civic Center Park $1,000.00 $1,056.00 $3,168.00 1104611-4331000 Hovley Soccer Park $1,500.00 $964.00 $2,892.00 1104611-4331000 Freedom Park $1,500.00 $532.00 $1,596.00 1104800-4388500 Artist’s Center. $5,000.00 $4,960.00 $14,880.00 2304220-4331000 Fire Station No 33 $10,000.00 $7,256.00 $21,768.00 2304220-4331000 Fire Station No 67 $10,000.00 $2,428.00 $7,284.00 2304220-4331000 Fire Station No. 71 $10,000.00 $1,960.00 $5,880.00 2424195-4331101 Aquatic Center $15,000.00 $1,564.00 $4,692.00 4254430-4395000 iHUB $10,000.00 $6,432.00 $19,296.00 5104195-4369500 Sheriff Substation $43,000.00 $25,688.00 $77,064.00 5104195-4369601 Parkview Complex Building $17,000.00 $10,000 $30,000.00 5104195-4369602 State Building $10,000.00 $10,000 $30,000.00 5104195-4369800 Henderson Building $12,500.00 $3,252.00 $9,756.00 TOTAL $196,500.00 $106,028.00 $ 318,084.00 Page 441 of 851 City of Palm Desert Award Contract for HVAC Preventative Maintenance Page 4 of 4 ATTACHMENTS: 1. Proposal Protest Letter 2. Desert Air Conditioning, Inc. Proposal 3. Desert Air Conditioning, Inc. Revised Proposal Fee Sheet 4. Desert Air Hourly Rate Sheet 5. Desert Air Conditioning, Inc. Maintenance Service Contract 6. Payment and Performance Bonds 7. Rivco Mechanical Services Proposal 8. Pacific West Industries, Inc. Proposal Page 442 of 851 Page 443 of 851 Page 444 of 851 City of Palm Desert PW - Operations & Maintenance Randy Chavez, Deputy Director 73-510 Fred Waring Drive, Palm Desert, CA 92260 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement RESPONSE DEADLINE: July 28, 2023 at 4:00 pm Report Generated: Wednesday, August 2, 2023 Desert Air Conditioning, Inc. Proposal CONTACT INFORMATION Company: Desert Air Conditioning, Inc. Email: tina@desertairps.com Contact: Tina Shaw Address: 590 S. Williams Road Palm Springs, CA 92264 Phone: N/A Website: www.desertairps.com Page 445 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 2 Submission Date: Jul 27, 2023 12:48 PM ADDENDA CONFIRMATION Addendum #1 Confirmed Jul 26, 2023 4:56 PM by Todd Shaw Addendum #2 Confirmed Jul 26, 2023 4:56 PM by Todd Shaw QUESTIONNAIRE 1. Proposal (WITHOUT COST)* Pass Proposals shall be concise, well organized and demonstrate qualifications and applicable experience. Proposals shall be organ ized and include page numbers for all pages in the proposal. The proposal shall be uploaded here, in the following order and shall include: A. Cover Letter 1. This letter should briefly introduce the firm, summarize the firm’s general qualifications, include an executive summary of the specific approach which will be used to deliver the work scope; and identify the individual(s) name, address and phone number authorized to negotiate Agreement terms and compensation. B. Experience and Technical Competence Page 446 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 3 1. Background: Provide history of the firm’s experience which specifically addresses the individual or firm’s experience with similar Service as described in this RFP. Include any experience with fully occupied facilities, and secure facilities, such as Fire Stations. 2. References: The proposal shall include a list of recently completed projects that are similar in scope and function to this RFP. Provide a description of the project, client name, and the name, title, and telephone number of the primary contact person. C. Firm Staffing and Key Personnel 1. Staffing: Provide the number of staff to be assigned to perform the Services and the names/discipline/job title of each as well as your firm’s capacity to provide additional personnel as needed. 2. Key Personnel: Identify key persons that will be principally responsible for working with the City. Indicate the role and responsibility of each individual. 3. Team Organization: Describe proposed team organization, including identification and responsibilities of key personnel. 4. Subcontractors: The Proposer shall identify functions that are likely to be subcontracted and identify the subcontractor that is anticipated to perform each function. D. Proposed Method to Accomplish the Work 1. Describe the technical and management approach to providing the Services to the City. Proposer should take into account the scope of the Services, and general functions required. Include a draft first year schedule of tasks, milestones, and deliverables that will provide for timely provision of the Services. In reviewing the scope of Services and goals described herein, the Proposer may identify additional necessary tasks and is invited to bring these to the City’s attention within the discussion of its proposed method to accomplish the work. City_of_Palm_Desert_Maintenace_Proposal_Letter_07262023.docBid_Bond_If_Required.pdf 2. Fee Proposal* Fail Page 447 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 4 Please provide a lump-sum, not-to-exceed fee proposal for quarterly preventative maintenance work, itemizing each facility. This fee proposal will be extrapolated out for a yearly total preventative maintenance price. The fee proposal shall also include hourly rates for all personnel for “Additional Work” (as such term is defined in the proposed Agreement attached herein). Proposal_Price_Sheet.pdf 3. Non-Collusion Declaration* Pass The undersigned declares: I am an authorized representative of my company, the party making the foregoing Bid, to certify the following. The Bid is not made in the interest of, or on behalf of, any undisclosed person, partnership, company, association, organizat ion, or corporation. The Bid is genuine and not collusive or sham. The Bidder has not directly or indirectly induced or solicited any other Bidder to put in a false or sham bid. The Bidder has not directly or indirectly colluded, conspired, connived, or agreed with any Bidder or anyone else to put in a sham bid, or to refrain from bidding. The Bidder has not in any manner, directly or indirectly, sought by ag reement, communication, or conference with anyone to fix the Bid Price of the Bidder or any other Bidder, or to fix any overhead, profit, or cost element of the Bid Price, or of that of any other Bidder. All statements contained in the Bid are true. The Bidder has not, d irectly or indirectly, submitted his or her Bid Price or any breakdown thereof, or the contents thereof, or divulged information or data relative thereto, to any corporation, partnership, company, association, organization, bid depository, or to any member or agent there of to effectuate a collusive or sham bid, and has not paid, and will not pay, any person or entity for such purpose. Any person executing this declaration on behalf of a Bidder that is a corporation, partnership, joint venture, limited liabil ity company, limited liability partnership, or any other entity, hereby represents that he or she has fu ll power to execute, and does execute, this declaration on behalf of the Bidder. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Confirmed 4. Enter your valid CA Contractors State License Board (CSLB) number* Pass Page 448 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 5 Please enter your License Number here. This will be verified against the state database. 276586 Click to Verify Value will be copied to clipboard 5. Enter your California Department of Industrial Relations (DIR) Registration number* Pass Please enter your Public Works Contractor DIR Number. This will be verified against the state database. 1000001209 Click to Verify Value will be copied to clipboard 6. Type of Business* Pass C Corporation (if corporation, two signatures are required) 7. Litigation* Pass Provide litigation history for any claims filed by your firm or against your firm related to the provision of Services in the last five (5) years (or type "N/A"). N/A 8. Changes to Agreement* Pass The City standard professional services agreement contract is included as an attachment herein. The Proposer shall identify any objections to and/or request changes to the standard contract language in this section of the proposal (or type "N/A"). If you are Page 449 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 6 identifying changes here ALSO upload a copy of the redlined Language/Agreement with your Proposal. Changes requested may effect theCity's decision to enter into an Agreement. N/A 9. No Deviations from the RFP* Pass In submitting a proposal in response to this RFP, Proposer is certifying that it takes no exceptions to this RFP including, b ut not limited to, the Agreement. If any exceptions are taken, such exceptions must be clearly noted here, and may be reason for re jection of the proposal. As such, Proposer is directed to carefully review the proposed Agreement and, in particular, the insurance and indemnification provisions therein (or type "N/A"). Maximum response length: 5000 characters N/A 10. Project Team Resumes* Pass Submit resumes of all key personnel/support staff that will produce work product for the Services. Describe their qualificati ons, education, and professional licensing. Resume.doc 11. List the Signatory(s) Authorized to Sign and Bind an Agreement.* Pass (If two (2) signatures are required, include the following information for both signatories) A. Full Name B. Title C. Physical Business Address Page 450 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 7 D. Email Address E. Phone Number Todd Shaw Vice President 590 Williams Road Palm Springs, CA 92264 tshaw@desertairps.com 760-323-3383 12. Certification of Proposal: The undersigned hereby submits its proposal and, by doing so, agrees to furnish services in accord ance with the Request for Proposal (RFP), and to be bound by the terms and conditions of the RFP.* Pass Confirmed Page 451 of 851 590 WILLIAMS RD • PALM SPRINGS, CA 92264 (760) 323-3383 • FAX (760) 323-8983 www.desertairps.com LICENSE NO. 276586 July 26, 2023 City of Palm Desert 73-510 Fred Waring Drive Palm Desert, CA 92260 RFP # 2023-RFP-204 HVAC PREVENTIVE MAINTENANCE, REPAIR AND REPLACEMENT PROJECT # 564-24 Brian Dierken Service technician classified as a Tradesman with Local 364, hired May 2018, has been in trade 10 plus years Andrew Veres Service technician classified as a Tradesman with Local 364, hired August 2021, has been in trade 10 plus years Bert Perez Service technician classified as a Journeymen with Local 364, hired February 2004, has been in the trade over 20 years Manny Montalvo Service technician classified as a Journeyman with local 364, hired June of 2004, has been in trade over 20 years Albert Valerio Technician assistant, classified as a 2nd year apprentice with local 364, hired February 2021, has been in trade approximately 5 years Lance Harvey Technician assistant, classified as a Tradesman with local 364, hired in May of 2023, has been in trade approximately 5 years Johnathan Marruquin Technical assistant, classified as a Tradesman with local 364, hired in June of 2023, has been in trade approximately 1 year Page 452 of 851 Page 453 of 851 Page 454 of 851 Page 455 of 851 Page 456 of 851 Page 457 of 851 Page 458 of 851 Page 459 of 851 Page 460 of 851 590 WILLIAMS RD • PALM SPRINGS, CA 92264 (760) 323-3383 • FAX (760) 323-8983 www.desertairps.com LICENSE NO. 276586 2023 RATE CHANGES Monday through Friday 8:00 am to 6:00 pm $108.00 per hour Monday through Friday after 6:00 pm $148.00 per hour Saturday and Sunday 8:00 am to 5:00 pm $148.00 per hour Saturday and Sunday after 5:00 pm $216.00 per hour Holidays $216.00 per hour Page 461 of 851 Page 462 of 851 Contract No. ___________ 1 Revised 07-2023 BBK 72500.00001\32374943.1 CITY OF PALM DESERT MAINTENANCE SERVICES AGREEMENT 1. Parties and Date. This Agreement is made and entered into this 15th day of September, 2023, by and between the City of Palm Desert, a municipal corporation organized under the laws of the State of California with its principal place of business at 73-510 Fred Waring Drive, Palm Desert, California 92260-2578, (“City”) and Desert Air Conditioning, Inc., a Corporation, with its principal place of business at 590 S. Williams Road, Palm Springs, CA 92264 ("Vendor"). The City and Vendor are sometimes individually referred to herein as "Party" and collectively as "Parties." 2. Recitals. 2.1 Contractor. Contractor desires to perform and assume responsibility for the provision of certain maintenance services required by the City on the terms and conditions set forth in this Agreement. Contractor represents that it is experienced in providing maintenance services to public clients, that it and its subcontractors have all necessary licenses and permits to perform the services in the State of California, and that it is familiar with the plans of City. Contractor shall not subcontract any portion of the work required by this Agreement, except as expressly stated herein, without prior written approval of City. Subcontracts, if any, shall contain a provision making them subject to all provisions stipulated in this Agreement. 2.2 Project. The City is a public agency of the State of California and is in need of services for the following project: HVAC Preventative Maintenance, Repair, and Replacement Project Project No. MFA00008 (hereinafter referred to as “the Project”). 3. Terms. 3.1 Scope of Services and Term. 3.1.1 General Scope of Services. Contractor promises and agrees to furnish to the City all labor, materials, tools, equipment, services, and incidental and customary work necessary to fully and adequately supply the maintenance services necessary for the Project (“Services”). The Services are more particularly described in Exhibit “A” attached hereto and incorporated herein by reference. All Services shall be subject to, and performed in accordance with, this Agreement, the exhibits attached hereto and incorporated herein by reference, and all applicable local, state, and federal laws, rules and regulations. 3.1.2 Term. The term of this Agreement shall be from September 15, 2023, to June 30, 2024, unless earlier terminated as provided herein. The City shall have the unilateral option, at its sole discretion, to renew this Agreement automatically for no more than 2 additional one- year terms. Contractor shall complete the Services within the term of this Agreement and shall meet any other established schedules and deadlines. The Parties may, by mutual, written consent, extend the term of this Agreement if necessary to complete the Services. 3.2 Responsibilities of Contractor. 3.2.1 Control and Payment of Subordinates; Independent Contractor. The Services shall be performed by Contractor or under its supervision. Contractor will determine the Page 463 of 851 Contract No. ___________ 2 Revised 07-2023 BBK 72500.00001\32374943.1 means, methods, and details of performing the Services subject to the requirements of this Agreement. City retains Contractor on an independent contractor basis and not as an employee. Any personnel performing the Services under this Agreement on behalf of Contractor shall not be employees of City and shall at all times be under Contractor’s exclusive direction and control. Contractor 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. Contractor 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. 3.2.2 Schedule of Services. Contractor shall perform the Services in a prompt and timely manner in accordance with the Schedule of Services set forth in Exhibit “B” attached hereto and incorporated herein by reference. Contractor represents that it has the professional and technical personnel required to perform the Services in conformance with such conditions. Upon request of City, Contractor shall provide a more detailed schedule of anticipated performance to meet the Schedule of Services. 3.2.3 Conformance to Applicable Requirements. All work prepared by Contractor shall be subject to the approval of City. 3.2.4 City’s Representative. The City hereby Martín Alvarez, or his or her designee, to act as its representative for the performance of this Agreement (“City’s Representative”). City’s Representative shall have the power to act on behalf of the City for all purposes under this Agreement except for increasing compensation. Contractor shall not accept direction or orders from any person other than the City’s Representative or his or her designee. 3.2.5 Contractor’s Representative. Contractor hereby designates Todd Shaw, or his or her designee, to act as its representative for the performance of this Agreement (“Contractor’s Representative”). Contractor’s Representative shall have full authority to represent and act on behalf of the Contractor for all purposes under this Agreement. The Contractor’s Representative shall supervise and direct the Services, using his best skill and attention, and shall be responsible for all means, methods, techniques, sequences, and procedures and for the satisfactory coordination of all portions of the Services under this Agreement. 3.2.6 Coordination of Services. Contractor agrees to work closely with City staff in the performance of Services and shall be available to City’s staff, consultants, and other staff at all reasonable times. 3.2.7 Standard of Care; Performance of Employees. Contractor shall perform all Services under this Agreement in a skillful and competent manner, consistent with the standards generally recognized as being employed by professionals in the same discipline in the State of California. Contractor represents and maintains that it is skilled in the professional calling necessary to perform the Services. Contractor warrants that all employees and subcontractors shall have sufficient skill and experience to perform the Services assigned to them. Finally, Contractor represents that it, its employees, and subcontractors have all licenses, permits, qualifications and approvals of whatever nature that are legally required to perform the Services, including a City Business License, and that such licenses and approvals shall be maintained throughout the term of this Agreement. Contractor shall perform, at its own cost and expense and without reimbursement from the City, any services necessary to correct errors or omissions which are caused by the Contractor’s failure to comply with the standard of care provided for herein. Any employee of the Contractor or its sub-contractors who is determined by the City to be uncooperative, incompetent, a threat to the adequate or timely completion of the Project, a threat Page 464 of 851 Contract No. ___________ 3 Revised 07-2023 BBK 72500.00001\32374943.1 to the safety of persons or property, or any employee who fails or refuses to perform the Services in a manner acceptable to the City, shall be promptly removed from the Project by the Contractor and shall not be re-employed to perform any of the Services or to work on the Project. 3.2.8 Period of Performance Contractor shall perform and complete all Services under this Agreement within the term set forth in Section 3.1.2 above (“Performance Time”). Contractor shall perform the Services in strict accordance with any completion schedule or Project milestones described in Exhibits “A” or “B” attached hereto, or which may be provided separately in writing to the Contractor. Contractor agrees that if the Services are not completed within the aforementioned Performance Time and/or pursuant to any such completion schedule or Project milestones developed pursuant to provisions of this Agreement, it is understood, acknowledged and agreed that the City will suffer damage. 3.2.9 Disputes. Should any dispute arise respecting the true value of any work done, of any work omitted, or of any extra work which Contractor may be required to do or respecting the size of any payment to Contractor during the performance of this Contract, Contractor shall continue to perform the Work while said dispute is decided by the City. If Contractor disputes the City’s decision, Contractor shall have such remedies as may be provided by law. 3.2.10 Laws and Regulations; Employee/Labor Certifications. Contractor shall keep itself fully informed of and in compliance with all local, state, and federal laws, rules and regulations in any manner affecting the performance of the Project or the Services, including all Cal/OSHA requirements, and shall give all notices required by law. Contractor shall be liable for all violations of such laws and regulations in connection with the Services and this Agreement. All violations of such laws and regulations shall be grounds for the City to terminate the Agreement for cause. City is a public entity of the State of California subject to certain provisions of the Health & Safety Code, Government Code, Public Contract Code, and Labor Code of the State. It is stipulated and agreed that all provisions of the law applicable to the public contracts of a municipality are a part of this Agreement to the same extent as though set forth herein and will be complied with. 3.2.10.1 Employment Eligibility; Contractor. Contractor certifies that it fully complies with all requirements and restrictions of state and federal law respecting the employment of undocumented aliens, including, but not limited to, the Immigration Reform and Control Act of 1986, as may be amended from time to time and shall require all subconsultants and sub- subconsultants to comply with the same. Contractor certifies that it has not committed a violation of any such law within the five (5) years immediately preceding the date of execution of this Agreement and shall not violate any such law at any time during the term of the Agreement. 3.2.10.2 Labor Certification. By its signature hereunder, Contractor certifies that it is aware of the provisions of Section 3700 of the California Labor Code which 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. 3.2.10.3 Equal Opportunity Employment. Contractor represents that it is an equal opportunity employer, and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex or age. Such non-discrimination shall include, but not be limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination. Contractor shall comply with all relevant provisions of City’s Minority Business Page 465 of 851 Contract No. ___________ 4 Revised 07-2023 BBK 72500.00001\32374943.1 Enterprise program, Affirmative Action Plan or other related programs or guidelines currently in effect or hereinafter enacted. 3.2.10.4 Air Quality. Contractor must fully comply with all applicable laws, rules and regulations in furnishing or using equipment and/or providing services, including, but not limited to, emissions limits and permitting requirements imposed by the California Air Resources Board (CARB). Contractor shall specifically be aware of the CARB limits and requirements’ application to “portable equipment”, which definition is considered by CARB to include any item of equipment with a fuel-powered engine. Contractor shall indemnify City against any fines or penalties imposed by CARB or any other governmental or regulatory agency for violations of applicable laws, rules and/or regulations by Contractor, its subcontractors, or others for whom Contractor is responsible under its indemnity obligations provided for in this Agreement. 3.2.10.5 Water Quality Management and Compliance. To the extent applicable, Contractor’s Services must account for, and fully comply with, all local, state and federal laws, rules and regulations that may impact water quality compliance, including, without limitation, all applicable provisions of the Federal Water Pollution Control Act (33 U.S.C. §§ 1300); the California Porter-Cologne Water Quality Control Act (Cal Water Code §§ 13000-14950); laws, rules and regulations of the Environmental Protection Agency and the State Water Resources Control Board; the City’s ordinances regulating discharges of storm water; and any and all regulations, policies, or permits issued pursuant to any such authority regulating the discharge of pollutants, as that term is used in the Porter-Cologne Water Quality Control Act, to any ground or surface water in the State. Failure to comply with the laws, regulations and policies described in this Section is a violation of law that may subject Contractor to penalties, fines, or additional regulatory requirements. 3.2.11 Insurance. 3.2.11.1 Minimum Requirements. Without limiting Contractor’s indemnification of City, and prior to commencement of the Services, Contractor shall obtain, provide, and maintain at its own expense during the term of this Agreement, policies of insurance of the type and amounts described below and in a form that is satisfactory to City. (A) General Liability Insurance. Contractor shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than $1,000,000 per occurrence, $2,000,000 general aggregate, for bodily injury, personal injury, and property damage. The policy must include contractual liability that has not been amended. Any endorsement restricting standard ISO “insured contract” language will not be accepted. (B) Automobile Liability Insurance. Contractor shall maintain automobile insurance at least as broad as Insurance Services Office form CA 00 01 covering bodily injury and property damage for all activities of the Contractor arising out of or in connection with Work to be performed under this Agreement, including coverage for any owned, hired, non- owned or rented vehicles, in an amount not less than $1,000,000 combined single limit for each accident. The City’s Risk Manager may modify this requirement if it is determined that Consultant will not be utilizing a vehicle in the performance of his/her duties under this Agreement. (C) Umbrella or Excess Liability Insurance. Contractor may opt to utilize umbrella or excess liability insurance in meeting insurance requirements. In such circumstances, Contractor may obtain and maintain an umbrella or excess liability insurance policy with limits that will provide bodily injury, personal injury, and property damage liability Page 466 of 851 Contract No. ___________ 5 Revised 07-2023 BBK 72500.00001\32374943.1 coverage at least as broad as the primary coverages set forth above, including commercial general liability and employer’s liability. Such policy or policies shall include the following terms and conditions: (a) A drop-down feature requiring the policy to respond if any primary insurance that would otherwise have applied proves to be uncollectible in whole or in part for any reason; (b) Pay on behalf of wording as opposed to reimbursement; (c) Concurrency of effective dates with primary policies; and (d) Policies shall “follow form” to the underlying primary policies. (e) Insureds under primary policies shall also be insureds under the umbrella or excess policies. (D) Workers’ Compensation Insurance. Contractor shall maintain Workers’ Compensation Insurance (Statutory Limits) and Employer’s Liability Insurance (with limits of at least $1,000,000). Contractor shall submit to City, along with the certificate of insurance, a Waiver of Subrogation endorsement in favor of the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers, and representatives. (E) Fidelity Coverage N/A (F) Cyber Liability Insurance. N/A (G) Pollution Liability Insurance N/A 3.2.11.2 Other Provisions and Requirements. (A) Proof of Insurance. Contractor shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers’ compensation. Insurance certificates and endorsements must be approved by City’s Risk Manager prior to commencement of performance. Current certification of insurance shall be kept on file with City at all times during the term of this contract. City reserves the right to require complete, certified copies of all required insurance policies, at any time. (B) Duration of Coverage. 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 Contractor, his/her agents, representatives, employees, or subconsultants. (C) Primary/Non-Contributing. Coverage provided by Contractor shall be primary and any insurance or self-insurance procured or maintained by City shall not be required to contribute with it. The limits of insurance required herein may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary Page 467 of 851 Contract No. ___________ 6 Revised 07-2023 BBK 72500.00001\32374943.1 and non-contributory basis for the benefit of City before the City’s own insurance or self-insurance shall be called upon to protect it as a named insured. (D) City’s Rights of Enforcement. In the event any policy of insurance required under this Agreement does not comply with these specifications, or is canceled and not replaced, City has the right, but not the duty, to obtain the insurance it deems necessary, and any premium paid by City will be promptly reimbursed by Contractor, or City will withhold amounts sufficient to pay premium from Contractor payments. In the alternative, City may cancel this Agreement. (E) Acceptable Insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance or is on the List of Approved Surplus Line Insurers in the State of California, with an assigned policyholders’ Rating of A- (or higher) and Financial Size Category Class VII (or larger) in accordance with the latest edition of Best’s Key Rating Guide, unless otherwise approved by the City’s Risk Manager. (F) Waiver of Subrogation. All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers, and representatives, or shall specifically allow Contractor or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Contractor hereby waives its own right of recovery against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers, and representatives, and shall require similar written express waivers and insurance clauses from each of its subcontractors. (G) Enforcement of Contract Provisions (non estoppel). Contractor acknowledges and agrees that any actual or alleged failure on the part of the City to inform Contractor of non-compliance with any requirement imposes no additional obligations on the City nor does it waive any rights hereunder. (H) Requirements Not Limiting. Requirements of specific coverage features or limits contained in this Section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. If the Contractor maintains higher limits than the minimums shown above, the City requires and shall be entitled to coverage for the higher limits maintained by the Contractor. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. (I) Notice of Cancellation. Contractor agrees to oblige its insurance agent or broker and insurers to provide City with a thirty (30) day notice of cancellation (except for nonpayment for which a ten (10) day notice is required) or nonrenewal of coverage for each required coverage. (J) Additional Insured Status. General liability, automobile liability, and if applicable, pollution liability and cyber liability, policies shall provide or be endorsed to provide that the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers, and representatives, shall be additional insureds under such policies. This provision shall also apply to any excess/umbrella liability policies. Page 468 of 851 Contract No. ___________ 7 Revised 07-2023 BBK 72500.00001\32374943.1 (K) Prohibition of Undisclosed Coverage Limitations. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. (L) Separation of Insureds. A severability of interests provision must apply for all additional insureds ensuring that Contractor’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the insurer’s limits of liability. The policy(ies) shall not contain any cross-liability exclusions. (M) Pass Through Clause. Contractor agrees to ensure that its sub- consultants, sub-contractors, and any other party involved with the Project who is brought onto or involved in the project by Contractor, provide the same minimum insurance coverage and endorsements required of Contractor. Contractor agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Contractor agrees that upon request, all agreements with consultants, subcontractors, and others engaged in the Project will be submitted to City for review. (N) City’s Right to Revise Specifications. The City or its Risk Manager reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Contractor ninety (90) days advance written notice of such change. If such change results in cost to the Contractor, the City and Contractor may renegotiate Contractor’s compensation. If the City reduces the insurance requirements, the change shall go into effect immediately and require no advanced written notice. (O) Self-Insured Retentions. Any self-insured retentions must be declared to and approved by City. City reserves the right to require that self-insured retentions be eliminated, lowered, or replaced by a deductible. Self-insurance will not be considered to comply with these specifications unless approved by City. (P) Timely Notice of Claims. Contractor shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Contractor’s performance under this Agreement, and that involve or may involve coverage under any of the required liability policies. (Q) Additional Insurance. Contractor shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the work. 3.2.12 Safety. Contractor shall execute and maintain its work so as to avoid injury or damage to any person or property. In carrying out its Services, the Contractor shall at all times be in compliance with all applicable local, state and federal laws, rules and regulations, and shall exercise all necessary precautions for the safety of employees appropriate to the nature of the work and the conditions under which the work is to be performed. Safety precautions, where applicable, shall include, but shall not be limited to: (A) adequate life protection and lifesaving equipment and procedures; (B) instructions in accident prevention for all employees and subcontractors, such as safe walkways, scaffolds, fall protection ladders, bridges, gang planks, confined space procedures, trenching and shoring, equipment and other safety devices, equipment and wearing apparel as are necessary or lawfully required to prevent accidents or injuries; and (C) adequate facilities for the proper inspection and maintenance of all safety measures. Page 469 of 851 Contract No. ___________ 8 Revised 07-2023 BBK 72500.00001\32374943.1 3.2.13 Bonds. 3.2.13.1 Performance Bond. If required by law or otherwise specifically requested by City in Exhibit “C” attached hereto and incorporated herein by reference, Contractor shall execute and provide to City concurrently with this Agreement a Performance Bond in the amount of the total, not-to-exceed compensation indicated in this Agreement, and in a form provided or approved by the City. If such bond is required, no payment will be made to Contractor until it has been received and approved by the City. 3.2.13.2 Payment Bond. If required by law or otherwise specifically requested by City in Exhibit “C” attached hereto and incorporated herein by reference, Contractor shall execute and provide to City concurrently with this Agreement a Payment Bond in the amount of the total, not-to-exceed compensation indicated in this Agreement, and in a form provided or approved by the City. If such bond is required, no payment will be made to Contractor until it has been received and approved by the City. 3.2.13.3 Bond Provisions. Should, in City’s sole opinion, any bond become insufficient, or any surety be found to be unsatisfactory, Contractor shall renew or replace the affected bond within ten (10) days of receiving notice from City. In the event the surety or Contractor intends to reduce or cancel any required bond, at least thirty (30) days prior written notice shall be given to the City, and Contractor shall post acceptable replacement bonds at least ten (10) days prior to expiration of the original bonds. No further payments shall be deemed due or will be made under this Agreement until any replacement bonds required by this Section are accepted by the City. To the extent, if any, that the total compensation is increased in accordance with the Agreement, the Contractor shall, upon request of the City, cause the amount of the bonds to be increased accordingly and shall promptly deliver satisfactory evidence of such increase to the City. To the extent available, the bonds shall further provide that no change or alteration of the Agreement (including, without limitation, an increase in the total compensation, as referred to above), extensions of time, or modifications of the time, terms, or conditions of payment to the Contractor, will release the surety. If the Contractor fails to furnish any required bond, the City may terminate this Agreement for cause. 3.2.13.4 Surety Qualifications. Only bonds executed by an admitted surety insurer, as defined in Code of Civil Procedure Section 995.120, shall be accepted. The surety must be a California-admitted surety with a current A.M. Best’s rating no less than A:VIII and satisfactory to the City. If a California-admitted surety insurer issuing bonds does not meet these requirements, the insurer will be considered qualified if it is in conformance with Section 995.660 of the California Code of Civil Procedure, and proof of such is provided to the City. 3.2.14 Accounting Records. Contractor shall maintain complete and accurate records with respect to all costs and expenses incurred under this Agreement. All such records shall be clearly identifiable. Contractor shall allow a representative of City during normal business hours to examine, audit, and make transcripts or copies of such records and any other documents created pursuant to this Agreement. Contractor shall allow inspection of all work, data, documents, proceedings, and activities related to the Agreement for a period of three (3) years from the date of final payment under this Agreement. 3.2.15 Work Sites. 3.2.15.1 Inspection of Site. Contractor shall visit sites where Services are to be performed and shall become acquainted with all conditions affecting the Services prior to commencing the Services. Contractor shall make such examinations as it deems necessary to Page 470 of 851 Contract No. ___________ 9 Revised 07-2023 BBK 72500.00001\32374943.1 determine the condition of the work sites, its accessibility to materials, workmen and equipment, and to determine Contractor’s ability to protect existing surface and subsurface improvements. No claim for allowances–time or money–will be allowed as to such matters after commencement of the Services. 3.2.15.2 Field Measurements. Contractor shall make field measurements, verify field conditions, and shall carefully compare such field measurements and conditions and other information known to Contractor with the Contract, including any plans, specifications, or scope of work before commencing Services. Errors, inconsistencies, or omissions discovered shall be reported to the City immediately and prior to performing any Services or altering the condition. 3.2.15.3 Hazardous Materials and Differing Conditions. Should Contractor encounter material reasonably believed to be polychlorinated biphenyl (PCB) or other toxic wastes, hazardous substances and hazardous materials as defined in California state or federal law at the site which have not been rendered harmless, the Contractor shall immediately stop work at the affected area and shall report the condition to the City in writing. The City shall contract for any services required to directly remove and/or abate PCBs, hazardous substances, other toxic wastes, and hazardous materials, and shall not require the Contractor to subcontract for such services. The Services in the affected area shall not thereafter be resumed except by written agreement of the City and Contractor. 3.2.16 Loss and Damage. Contractor shall be responsible for all loss and damage which may arise out of the nature of the Services agreed to herein, or from the action of the elements, or from any unforeseen difficulties which may arise or be encountered in the prosecution of the Services until the same is fully completed and accepted by City. 3.2.17 Warranty. Contractor warrants all Services under the Agreement (which for purposes of this Section shall be deemed to include unauthorized work which has not been removed and any non-conforming materials incorporated into the work) to be of good quality and free from any defective or faulty material and workmanship. Contractor agrees that for a period of one year (or the period of time specified elsewhere in the Agreement or in any guarantee or warranty provided by any manufacturer or supplier of equipment or materials incorporated into the work, whichever is later) after the date of final acceptance, Contractor shall within ten (10) days after being notified in writing by the City of any defect in the Services or non-conformance of the Services to the Agreement, commence and prosecute with due diligence all Services necessary to fulfill the terms of the warranty at its sole cost and expense. Contractor shall act sooner as requested by the City in response to an emergency. In addition, Contractor shall, at its sole cost and expense, repair and replace any portions of the work (or work of other contractors) damaged by its defective Services or which becomes damaged in the course of repairing or replacing defective work. For any work so corrected, Contractor’s obligation hereunder to correct defective work shall be reinstated for an additional one (1) year period, commencing with the date of acceptance of such corrected work. Contractor shall perform such tests as the City may require to verify that any corrective actions, including, without limitation, redesign, repairs, and replacements comply with the requirements of the Agreement. All costs associated with such corrective actions and testing, including the removal, replacement, and reinstitution of equipment and materials necessary to gain access, shall be the sole responsibility of the Contractor. All warranties and guarantees of subcontractors, suppliers, and manufacturers with respect to any portion of the work, whether express or implied, are deemed to be obtained by Contractor for the benefit of the City, regardless of whether or not such warranties and guarantees have been transferred or assigned to the City by separate agreement and Contractor agrees to enforce such warranties and guarantees, if necessary, on behalf of the City. In the event that Contractor fails Page 471 of 851 Contract No. ___________ 10 Revised 07-2023 BBK 72500.00001\32374943.1 to perform its obligations under this Section, or under any other warranty or guaranty under this Agreement, to the reasonable satisfaction of the City, the City shall have the right to correct and replace any defective or non-conforming work and any work damaged by such work or the replacement or correction thereof at Contractor's sole expense. Contractor shall be obligated to fully reimburse the City for any expenses incurred hereunder upon demand. 3.3 Fees and Payments. 3.3.1 Compensation. Contractor shall receive compensation, including authorized reimbursements, for all Services rendered under this Agreement at the rates set forth in Exhibit “C” attached hereto and incorporated herein by reference. The total compensation shall not exceed One Hundred and Six Thousand and Twenty-Eight Dollars ($106,028.00) without written approval of the City Council or City Manager, as applicable. 3.3.2 Payment of Compensation. Contractor shall submit to City monthly invoices which provides a detailed description of the Services and hours rendered by Contractor. City shall, within thirty (30) days of receiving such statement, review the statement and pay all non-disputed and approved charges. Contractor shall submit its final invoice to City within thirty (30) days from the last date of provided Services or termination of this Agreement and failure by the Contractor to submit a timely invoice shall constitute a waiver of its right to final payment. Payment shall not constitute acceptance of any Services completed by Contractor. The making of final payment shall not constitute a waiver of any claims by the City for any reason whatsoever. 3.3.2.1 3.3.3 Deductions. City may deduct or withhold, as applicable, from each progress payment an amount necessary to protect City from loss because of: (1) stop payment notices as allowed by state law; (2) unsatisfactory prosecution of the Services by Contractor; (3) sums representing expenses, losses, or damages as determined by the City, incurred by the City for which Contractor is liable under the Agreement; and (4) any other sums which the City is entitled to recover from Contractor under the terms of the Agreement or pursuant to state law, including Section 1727 of the California Labor Code. The failure by the City to deduct any of these sums from a progress payment shall not constitute a waiver of the City's right to such sums. 3.3.4 Reimbursement for Expenses. Contractor shall not be reimbursed for any expenses unless authorized in writing by City. 3.3.5 Extra Work. At any time during the term of this Agreement, City may request that Contractor perform Extra Work. As used herein, “Extra Work” means any work which is determined by City to be necessary for the proper completion of the Project, but which the parties did not reasonably anticipate would be necessary at the execution of this Agreement. Contractor shall not perform, nor be compensated for, Extra Work without written authorization from City’s Representative. 3.3.6 Prevailing Wages. Contractor is aware of the requirements of California Labor Code Section 1720, et seq., and 1770, et seq., as well as California Code of Regulations, Title 8, Section 16000, et seq., (“Prevailing Wage Laws”), which require the payment of prevailing wage rates and the performance of other requirements on “public works” and “maintenance” projects. If the Services are being performed as part of an applicable “public works” or “maintenance” project, as defined by the Prevailing Wage Laws, and if the total compensation is $15,000 or more, Contractor agrees to fully comply with such Prevailing Wage Laws. City shall provide Contractor with a copy of the prevailing rates of per diem wages in effect at the Page 472 of 851 Contract No. ___________ 11 Revised 07-2023 BBK 72500.00001\32374943.1 commencement of this Agreement. Contractor shall make copies of the prevailing rates of per diem wages for each craft, classification or type of worker needed to execute the Services available to interested parties upon request and shall post copies at the Contractor’s principal place of business and at the Project site. Contractor shall defend, indemnify, and hold the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives free and harmless from any claim or liability arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. It shall be mandatory upon the Contractor and all subcontractors to comply with all California Labor Code provisions, which include but are not limited to prevailing wages (Labor Code Sections 1771, 1774 and 1775), employment of apprentices (Labor Code Section 1777.5), certified payroll records (Labor Code Sections 1771.4 and 1776), hours of labor (Labor Code Sections 1813 and 1815) and debarment of contractors and subcontractors (Labor Code Section 1777.1). The requirement to submit certified payroll records directly to the Labor Commissioner under Labor Code section 1771.4 shall not apply to work performed on a public works project that is exempt pursuant to the small project exemption specified in Labor Code Section 1771.4. 3.3.7 Registration/DIR Compliance. If the Services are being performed as part of an applicable “public works” or “maintenance” project, and if the total compensation is $15,000 or more, then pursuant to Labor Code Sections 1725.5 and 1771.1, the Contractor and all subcontractors performing such Services must be registered with the Department of Industrial Relations. Contractor shall maintain registration for the duration of the Project and require the same of any subcontractors, as applicable. This Project may also be subject to compliance monitoring and enforcement by the Department of Industrial Relations. It shall be Contractor’s sole responsibility to comply with all applicable registration and labor compliance requirements. Any stop orders issued by the Department of Industrial Relations against Contractor or any subcontractor that affect Contractor’s performance of Services, including any delay, shall be Contractor’s sole responsibility. Any delay arising out of or resulting from such stop orders shall be considered Contractor caused delay and shall not be compensable by the City. Contractor shall defend, indemnify, and hold the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers, and representatives free and harmless from any claim or liability arising out of stop orders issued by the Department of Industrial Relations against Contractor or any subcontractor. 3.4 Termination of Agreement. 3.4.1 Grounds for Termination. City may, by written notice to Contractor, terminate the whole or any part of this Agreement at any time and without cause by giving written notice to Contractor of such termination, and specifying the effective date thereof, at least seven (7) days before the effective date of such termination. Upon termination, Contractor shall be compensated only for those Services which have been adequately rendered to City, and Contractor shall be entitled to no further compensation. Contractor may not terminate this Agreement except for cause. 3.4.2 Effect of Termination. If this Agreement is terminated as provided herein, City may require Contractor to provide all finished or unfinished information of any kind prepared by Contractor in connection with the performance of Services under this Agreement. Contractor shall be required to provide such document and other information within fifteen (15) days of the request. 3.4.3 Additional Services. In the event this Agreement is terminated in whole or in part as provided herein, City may procure, upon such terms and in such manner as it may determine appropriate, services similar to those terminated. Page 473 of 851 Contract No. ___________ 12 Revised 07-2023 BBK 72500.00001\32374943.1 3.5 General Provisions. 3.5.1 Delivery of Notices. All notices permitted or required under this Agreement shall be given to the respective parties at the following address, or at such other address as the respective parties may provide in writing for this purpose: Contractor: DESERT AIR CONDITIONING, INC. 590 S. Williams Road Palm Springs, CA 92264 ATTN: Todd Shaw City: City of Palm Desert 73-510 Fred Waring Drive Palm Desert, CA 92260-2578 ATTN: City Clerk Such notice shall be deemed made when personally delivered or when mailed, forty-eight (48) hours after deposit in the U.S. Mail, first class postage prepaid and addressed to the party at its applicable address. Actual notice shall be deemed adequate notice on the date actual notice occurred, regardless of the method of service. 3.5.2 Indemnification. 3.5.2.1 Scope of Indemnity. To the fullest extent permitted by law, Contractor shall defend, indemnify and hold the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives free and harmless from any and all claims, demands, causes of action, suits, actions, proceedings, costs, expenses, liability, judgments, awards, decrees, settlements, loss, damage or injury of any kind, in law or equity, regardless of whether the allegations are false, fraudulent, or groundless, to property or persons, including wrongful death, (collectively, “Claims”) in any manner arising out of, pertaining to, or incident to any acts, errors or omissions, or willful misconduct of Contractor, its officials, officers, employees, subcontractors, consultants or agents in connection with the performance of the Services, the Project or this Agreement, including without limitation the payment of all expert witness fees, attorneys’ fees and other related costs and expenses except such Claims caused by the sole or active negligence or willful misconduct of the City. 3.5.2.2 Additional Indemnity Obligations. Contractor shall defend, with counsel of City’s choosing and at Contractor’s own cost, expense, and risk, any and all Claims covered by this section that may be brought or instituted against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives. In addition, Contractor shall pay and satisfy any judgment, award or decree that may be rendered against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers, and representatives as part of any such claim, suit, action, or other proceeding. Contractor shall also reimburse City for the cost of any settlement paid by the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers, and representatives as part of any such claim, suit, action, or other proceeding. Such reimbursement shall include payment for City’s attorney’s fees and costs, including expert witness fees. Contractor shall reimburse the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers, and representatives, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Contractor’s obligation to indemnify shall survive expiration or termination of this Agreement, and shall not be restricted to insurance proceeds, if any, received by the Contractor, the City, its Page 474 of 851 Contract No. ___________ 13 Revised 07-2023 BBK 72500.00001\32374943.1 elected or appointed officers, and their respective agents, officials, employees, volunteers, and representatives. 3.5.3 Governing Law; Government Code Claim Compliance. This Agreement shall be governed by the laws of the State of California. Venue shall be in Riverside County. In addition to any and all Agreement requirements pertaining to notices of and requests for compensation or payment for extra work, disputed work, claims and/or changed conditions, Contractor must comply with the claim procedures set forth in Government Code sections 900 et seq. prior to filing any lawsuit against the City. Such Government Code claims, and any subsequent lawsuit based upon the Government Code claims shall be limited to those matters that remain unresolved after all procedures pertaining to extra work, disputed work, claims, and/or changed conditions have been followed by Contractor. If no such Government Code claim is submitted, or if any prerequisite contractual requirements are not otherwise satisfied as specified herein, Contractor shall be barred from bringing and maintaining a valid lawsuit against the City. 3.5.4 Time of Essence. Time is of the essence for each and every provision of this Agreement. 3.5.5 City’s Right to Employ Other Contractors. City reserves right to employ other contractors in connection with this Project. 3.5.6 Successors and Assigns. This Agreement shall be binding on the successors and assigns of the parties. 3.5.7 Assignment or Transfer. Contractor shall not assign, hypothecate, or transfer, either directly or by operation of law, this Agreement or any interest herein without the prior written consent of the City. Any attempt to do so shall be null and void, and any assignees, hypothecates or transferees shall acquire no right or interest by reason of such attempted assignment, hypothecation or transfer. 3.5.8 Construction; References; Captions. Since the Parties or their agents have participated fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for or against any Party. Any term referencing time, days or period for performance shall be deemed calendar days and not workdays. All references to Contractor include all personnel, employees, agents, and subcontractors of Contractor, except as otherwise specified in this Agreement. All references to the City include its elected or appointed officers, and their respective agents, officials, employees, volunteers, and representatives except as otherwise specified in this Agreement. The captions of the various articles and paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content, or intent of this Agreement. 3.5.9 Amendment; Modification. No supplement, modification or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties. 3.5.10 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. 3.5.11 No Third-Party Beneficiaries. Except to the extent expressly provided for in Section 3.5.7, there are no intended third-party beneficiaries of any right or obligation assumed by the Parties. Page 475 of 851 Contract No. ___________ 14 Revised 07-2023 BBK 72500.00001\32374943.1 3.5.12 Invalidity; Severability. If any portion of this Agreement is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. 3.5.13 Prohibited Interests. Contractor maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Contractor, to solicit or secure this Agreement. Further, Contractor warrants that it has not paid, nor has it agreed to pay any company or person, other than a bona fide employee working solely for Contractor, any fee, commission, percentage, brokerage fee, gift, or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer, or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom. 3.5.14 Cooperation; Further Acts. The Parties shall fully cooperate with one another and shall take any additional acts or sign any additional documents as may be necessary, appropriate or convenient to attain the purposes of this Agreement. 3.5.15 Authority to Enter Agreement. Contractor has all requisite power and authority to conduct its business and to execute, deliver, and perform the Agreement. Each Party warrants that the individuals who have signed this Agreement have the legal power, right, and authority to make this Agreement and bind each respective Party. 3.5.16 Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original. 3.5.17 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. 3.5.18 Federal Provisions. [Reserved]. [SIGNATURES ON NEXT PAGE] Page 476 of 851 Contract No. ___________ Revised 07-2023 BBK 72500.00001\32374943.1 SIGNATURE PAGE TO MAINTENANCE SERVICES AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND DESERT AIR CONDITIONING, INC. IN WITNESS WHEREOF, each of the Parties has caused this Agreement to be executed on the day and year first above written. CITY OF PALM DESERT By: L. Todd Hileman City Manager Attest: By: Anthony J. Mejia City Clerk Approved as to form: By: Best Best & Krieger LLP City Attorney DESERT AIR CONDITIONING, INC., A CORPORATION By: Its: Printed Name: By: Its: Printed Name: Contractor’s License Number and Classification DIR Registration Number (if applicable) QC: _____ Insurance: _____ Initial Review _____ Final Approval Bonds: _____ Page 477 of 851 Contract No. ___________ Exhibit “A” Revised 07-2023 BBK 72500.00001\32374915.1 EXHIBIT “A” SCOPE OF SERVICES SP-2. Scope of Service and Terms of Contract 2.1 Contractor shall provide the necessary manpower and equipment to service and maintain the equipment listed in the specified locations, at the level of maintenance and service defined by City. 2.2 Contractor shall provide appropriate equipment and labor for the execution of all maintenance activities. City reserves the right to inspect and/or approve any equipment used in this contract. If City deems the equipment to be in disrepair or inappropriate to the task at hand, City may require that the equipment be removed from the job site and replaced with a different piece of equipment. 2.3 Contractor shall provide personnel fully trained in all phases of HVAC maintenance and operation. Contractor shall provide personnel capable of effective verbal communication with City representatives. If City deems personnel to be inadequate to accomplish the task at hand, City may require that the personnel be removed from the job site and replaced with personnel demonstrating the appropriate level of job knowledge, skills, and verbal communication to effectively accomplish the work. 2.4 Prior to commencement of the contract, designated City representative(s) and the Contractor will perform a mandatory acceptance walk-through inspection of the contract area. It is Contractor’s responsibility to identify to City unacceptable conditions with HVAC systems at the time of the walk-through. At City’s discretion, unacceptable conditions may be resolved by City, or with the Contractor on a “one-time only, extra-work” basis. After such corrections are made, the successor Contractor will be responsible for all contractual services. 2.5 Contractor shall submit a quarterly report to Cora Gaugush, or any person designated by City, for work completed in the preceding quarter. The report is to be submitted no later than the fifth (5th) day following the end of the quarter, and can be sent via email to cgaugush@palmdesert.gov 2.6 Contractor shall remove debris caused by all maintenance activities on the same working day that such debris is accumulated. SP-3 Refuse Disposal All refuse collected shall be removed and properly disposed of by Contractor at Contractor’s expense. Disposal of debris shall not be allowed in any City trash can, bin or other City facility (i.e., Corporation Yard or satellite yards), or in any park refuse container unless other arrangements have been authorized by City. Page 478 of 851 Contract No. ___________ Exhibit “A” Revised 07-2023 BBK 72500.00001\32374915.1 SP-4 Schedules and Reports At the pre-commencement meeting, Contractor and City staff will review the Work Schedule submitted by the Contractor. This schedule will be considered the permanent schedule. If, during the first thirty (30) days, an adjustment in the schedule needs to be made, Contractor may submit a revised schedule for approval. Contractor shall adhere to the schedule. City must receive notification of changes to the schedule at least 24 hours in advance. Contractor shall submit a quarterly report to Carlos Hernandez, Facilities Manager, or any other person designated by City, for work completed in the preceding quarter. The report is to be submitted no later than the fifth (5th) day following the end of the quarter, and can be sent via email to cgaugush@palmdesert.gov, or faxed to 760-341-7098. SP-5 License and Certification Requirements Contractor shall possess all permits and licenses required to comply with city, county, state, or federal laws for the work activities performed, including the use of chemicals. Contractor assumes responsibility and liability for use of all chemical controls and shall at all times perform chemical applications in accordance with governmental regulations and industry standards for their safe and appropriate use. At the time that the Bid is submitted, Contractor shall possess current licensure and certification as follows, and the same shall be maintained current and valid for the term of the contract: • C-20 – Warm Air Heating, Ventilating, and Air Conditioning Contractor At the time of contract award, Contractor shall possess a current City of Palm Desert Business License. Page 479 of 851 Contract No. ___________ Exhibit “B” Revised 07-2023 BBK 72500.00001\32374915.1 EXHIBIT “B” SCHEDULE OF SERVICES HVAC Equipment List 1. City Hall – 73510 Fred Waring Drive-Includes Sheriff’s Substation, Parkview Building, State Building • (44) 3-6-ton units • (2) 10-ton units • (1) 1-ton split ductless unit  Filter quantity/size: (30) 16x25x2 (20) 16x16x2 (16) 20x20x2 (12) 16x20x2 (3) 12x24x1 (2) 10x20x1 (2) 16x24x1 (8) 16x20x1 (1) 20x25x2 (6) 12x20x1 (5) 20x20x1 (6) 22x22x1 2. Civic Center Park – 73510 Fred Waring Drive • (1) Bard Company 4-ton unit (at pump vault) • (1) Phoenix Manufacturing/Aero Cool evaporative cooler (at snack bar)  Filter quantity/size (1) 20x30x2  Pad quantity/size (3) cut to size 3. Palm Desert Aquatic Center – 73751 Magnesia Falls Drive • (3) Trane 10-ton rooftop units  Determine Filter quantity/size on site 4. Portola Community Center – 45480 Portola Avenue • (1) 3.5-ton unit • (4) 3.5-ton units  Filter quantity/size: (1) – 20x25x1 (4) – 14x24x1 Page 480 of 851 Contract No. ___________ Exhibit “B” Revised 07-2023 BBK 72500.00001\32374915.1 5. Fire Station 67 – 73200 Mesa View • (2) 3-ton units • (1) 3.5-ton unit  Filter quantity/size (3) – 25x20x1 • (3) evaporative cooler units  Pad quantity/size (9) – cut to size 6. Palm Desert Historical Society – 72861 El Paseo • (1) 4-ton unit • (1) 2-ton unit  Filter quantity/size: (3) 15x20x1 (1) 20x24x1 (1) 20x20x1 7. Henderson Building – 72559 Highway 111 • (1) 4-ton package unit • (3) 5-ton package units • (3) 6-ton package units  Filter quantity/size (24) – 16x16x2 (2) – 16x25x2 8. Artist’s Council – 72-567 Hwy 111 • Chiller System 9. Fire Station 33 – 44400 Town Center Way • (1) 5-ton package unit • (2) 7.5-ton package units • (3) 8.5-ton package units  Filter quantity/size (6) – 18x24x1 • - Evaporative cooler units - (4) total in Apparatus Bay  Pad quantity/size (12) – cut to size 10. Hovley Soccer Park – 74735 Hovley Lane East • (1) Phoenix Manufacturing/Aero Cool evaporative cooler (at snack bar)  Pad quantity/size (3) cut to size 11. Corporation Yard - 74705/74605 42nd Avenue Page 481 of 851 Contract No. ___________ Exhibit “B” Revised 07-2023 BBK 72500.00001\32374915.1 74705 42nd Avenue • (2) 1-ton split ductless units • (2) 5-ton units  Filter quantity/size (2) – 24x20x1 • 3 evaporative cooler/heating units  Pad quantity/size (15) – 44x12 74605 42nd Avenue • (4) 2-ton package units • (1) 1-ton wall unit  Filter quantity/size (3) – 14x20x1 (1) – 24x25x1 • (2) evaporative cooler/heating units  Pad quantity/size (10) – 44x12 12. Freedom Park – 77400 Country Club Drive • (1) Carrier 4-ton package unit (at snack bar)  Filter quantity/size (2) 16x25x2 13. Fire Station 71 – 73995 Country Club Drive • (1) 5-ton package unit • (2) 8.5-ton package units  Filter/quantity size (2) – 16x16x1 • (2) PMI evaporative cooler units  Pad quantity/size (6) – cut to size 14. i-HUB -37023 Cook Street • (6) rooftop units • (2) split-system units • (3) Mini split-system units  Determine Filter quantity/size on site Page 482 of 851 Contract No. ___________ Exhibit “C” Revised 07-2023 BBK 72500.00001\32374915.1 EXHIBIT “C” COMPENSATION 590 WILLIAMS RD • PALM SPRINGS, CA 92264 (760) 323-3383 • FAX (760) 323-8983 www.desertairps.com LICENSE NO. 276586 2023 RATE CHANGES Monday through Friday 8:00 am to 6:00 pm $108.00 per hour Monday through Friday after 6:00 pm $148.00 per hour Saturday and Sunday 8:00 am to 5:00 pm $148.00 per hour Saturday and Sunday after 5:00 pm $216.00 per hour Holidays $216.00 per hour Contractor shall receive compensation, including authorized reimbursements, for all Services Page 483 of 851 Page 484 of 851 Contract No. ___________ Exhibit “C” PERFORMANCE BOND KNOW ALL PERSONS BY THESE PRESENTS: THAT WHEREAS, the City of Palm Desert (hereinafter referred to as “City”) has awarded to DESERT AIR CONDITIONING, INC. , (hereinafter referred to as the “Contractor”) an agreement for HVAC Preventative Maintenance, Repairs and Replacements (hereinafter referred to as the “Project”). WHEREAS, the work to be performed by the Contractor is more particularly set forth in the Contract Documents for the Project dated July 11, 2023, (hereinafter referred to as “Contract Documents”), the terms and conditions of which are expressly incorporated herein by reference; and WHEREAS, the Contractor is required by said Contract Documents to perform the terms thereof and to furnish a bond for the faithful performance of said Contract Documents. NOW, THEREFORE, we, DESERT AIR CONDITIONING, INC. , the undersigned Contractor and _____________________________________________ as Surety, a corporation organized and duly authorized to transact business under the laws of the State of California, are held and firmly bound unto the City in the sum of Three Hundred Eighteen Thousand and Eighty- four dollars and no/00 Dollars, ($318,084.00), said sum being not less than one hundred percent (100%) of the total amount of the Contract, for which amount well and truly to be made, we bind ourselves, our heirs, executors and administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH, that, if the Contractor, his or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions and agreements in the Contract Documents and any alteration thereof made as therein provided, on its part, to be kept and performed at the time and in the manner therein specified, and in all respects according to their intent and meaning; and shall faithfully fulfill all obligations including the one-year guarantee of all materials and workmanship; and shall indemnify and save harmless the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, as stipulated in said Contract Documents, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. As a condition precedent to the satisfactory completion of the Contract Documents, unless otherwise provided for in the Contract Documents, the above obligation shall hold good for a period of one (1) year after the acceptance of the work by City, during which time if Contractor shall fail to make full, complete, and satisfactory repair and replacements and totally protect the City from loss or damage resulting from or caused by defective materials or faulty workmanship, Surety shall undertake and faithfully fulfill all such obligations. The obligations of Surety hereunder shall continue so long as any obligation of Contractor remains. Nothing herein shall limit the City’s rights or the Contractor or Surety’s obligations under the Contract, law, or equity, including, but not limited to, California Code of Civil Procedure section 337.15. Whenever Contractor shall be, and is declared by the City to be, in default under the Contract Documents, the Surety shall remedy the default pursuant to the Contract Documents, or shall promptly, at the City’s option: (1) Take over and complete the Project in accordance with all terms and conditions in the Contract Documents; or Page 485 of 851 Contract No. ___________ (2) Obtain a bid or bids for completing the Project in accordance with all terms and conditions in the Contract Documents and upon determination by Surety of the lowest responsive and responsible bidder, arrange for a Contract between such bidder, the Surety and the City, and make available as work progresses sufficient funds to pay the cost of completion of the Project, less the balance of the contract price, including other costs and damages for which Surety may be liable. The term “balance of the contract price” as used in this paragraph shall mean the total amount payable to Contractor by the City under the Contract and any modification thereto, less any amount previously paid by the City to the Contractor and any other set offs pursuant to the Contract Documents. (3) Permit the City to complete the Project in any manner consistent with local, California and federal law and make available as work progresses sufficient funds to pay the cost of completion of the Project, less the balance of the contract price, including other costs and damages for which Surety may be liable. The term “balance of the contract price” as used in this paragraph shall mean the total amount payable to Contractor by the City under the Contract and any modification thereto, less any amount previously paid by the City to the Contractor and any other set offs pursuant to the Contract Documents. Surety expressly agrees that the City may reject any contractor or subcontractor which may be proposed by Surety in fulfillment of its obligations in the event of default by the Contractor. Surety shall not utilize Contractor in completing the Project nor shall Surety accept a bid from Contractor for completion of the Project if the City, when declaring the Contractor in default, notifies Surety of the City’s objection to Contractor’s further participation in the completion of the Project. The Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract Documents or to the Project to be performed thereunder shall in any way affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract Documents or to the Project, including but not limited to the provisions of sections 2819 and 2845 of the California Civil Code. [SIGNATURES ON NEXT PAGE] Page 486 of 851 Contract No. ___________ IN WITNESS WHEREOF, we have hereunto set our hands and seals this _______ day of ______________, 20____. (Corporate Seal) Contractor/ Principal By Title (Corporate Seal) Surety By Attorney-in-Fact (Attach Attorney-in-Fact Certificate) Title Signatures of those signing for the Contractor and Surety must be notarized and evidence of corporate authority attached. The rate of premium on this bond is ____________ per thousand. The total amount of premium charges, $_______________________________. (The above must be filled in by corporate attorney.) THIS IS A REQUIRED FORM Any claims under this bond may be addressed to: (Name and Address of Surety) (Name and Address of Agent or Representative for service of process in California, if different from above) (Telephone number of Surety and Agent or Representative for service of process in California) NOTE: A copy of the Power-of-Attorney authorizing the person signing on behalf of the Surety to do so must be attached hereto. Page 487 of 851 Contract No. ___________ NOTE: This acknowledgment is to be completed for Contractor/Principal. Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT  Individual  Corporate Officer Title(s) Title or Type of Document  Partner(s)  Limited  General Number of Pages  Attorney-In-Fact  Trustee(s)  Guardian/Conservator Date of Document  Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above Page 488 of 851 Contract No. ___________ NOTE: This acknowledgment is to be completed for the Attorney-in-Fact. The Power-of-Attorney to local representatives of the bonding company must also be attached. Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT  Individual  Corporate Officer Title(s) Title or Type of Document  Partner(s)  Limited  General Number of Pages  Attorney-In-Fact  Trustee(s)  Guardian/Conservator Date of Document  Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above Page 489 of 851 Contract No. ___________ PAYMENT BOND KNOW ALL MEN BY THESE PRESENTS That WHEREAS, the City of Palm Desert (hereinafter designated as the “City”), by action taken or a resolution passed August 24, 2023, has awarded to DESERT AIR CONDITIONING, INC., hereinafter designated as the “Principal,” a contract for the work described as follows: HVAC Preventative Maintenance, Repairs, and Replacement (the “Project”).; and WHEREAS, the work to be performed by the Principal is more particularly set forth in the Contract Documents for the Project dated July 11, 2023, (“Contract Documents”), the terms and conditions of which are expressly incorporated by reference; and WHEREAS, said Principal is required to furnish a bond in connection with said contract; providing that if said Principal or any of its Subcontractors shall fail to pay for any materials, provisions, provender, equipment, or other supplies used in, upon, for or about the performance of the work contracted to be done, or for any work or labor done thereon of any kind, or for amounts due under the Unemployment Insurance Code or for any amounts required to be deducted, withheld, and paid over to the Employment Development Department from the wages of employees of said Principal and its Subcontractors with respect to such work or labor the Surety on this bond will pay for the same to the extent hereinafter set forth. NOW THEREFORE, we, the Principal and __________________________ as Surety, are held and firmly bound unto the City in the penal sum of Three Hundred Eighteen Thousand and Eighty-four Dollars, ($318,084.00) lawful money of the United States of America, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH that if said Principal, his or its subcontractors, heirs, executors, administrators, successors or assigns, shall fail to pay any of the persons named in Section 9100 of the Civil Code, fail to pay for any materials, provisions or other supplies, used in, upon, for or about the performance of the work contracted to be done, or for any work or labor thereon of any kind, or amounts due under the Unemployment Insurance Code with respect to work or labor performed under the contract, or for any amounts required to be deducted, withheld, and paid over to the Employment Development Department or Franchise Tax Board from the wages of employees of the contractor and his subcontractors pursuant to Section 18663 of the Revenue and Taxation Code, with respect to such work and labor the Surety or Sureties will pay for the same, in an amount not exceeding the sum herein above specified, and also, in case suit is brought upon this bond, all litigation expenses incurred by City in such suit, including reasonable attorneys’ fees, court costs, expert witness fees and investigation expenses. This bond shall inure to the benefit of any of the persons named in Section 9100 of the Civil Code so as to give a right of action to such persons or their assigns in any suit brought upon this bond. It is further stipulated and agreed that the Surety on this bond shall not be exonerated or released from the obligation of this bond by any change, extension of time for performance, addition, alteration or modification in, to, or of any contract, plans, specifications, or agreement pertaining or relating to any scheme or work of improvement herein above described, or pertaining or relating to the furnishing of labor, materials, or equipment therefore, nor by any change or modification of any terms of payment or extension of the time for any payment pertaining or relating to any scheme or work of improvement herein above described, nor by any rescission or Page 490 of 851 Contract No. ___________ attempted rescission of the contract, agreement or bond, nor by any conditions precedent or subsequent in the bond attempting to limit the right of recovery of claimants otherwise entitled to recover under any such contract or agreement or under the bond, nor by any fraud practiced by any person other than the claimant seeking to recover on the bond and that this bond be construed most strongly against the Surety and in favor of all persons for whose benefit such bond is given, and under no circumstances shall Surety be released from liability to those for whose benefit such bond has been given, by reason of any breach of contract between the owner or City and original contractor or on the part of any obligee named in such bond, but the sole conditions of recovery shall be that claimant is a person described in Section 9100 of the Civil Code, and has not been paid the full amount of his claim and that Surety does hereby waive notice of any such change, extension of time, addition, alteration or modification herein mentioned and the provisions of sections 2819 and 2845 of the California Civil Code. [SIGNATURES ON NEXT PAGE] Page 491 of 851 Contract No. ___________ IN WITNESS WHEREOF, we have hereunto set our hands and seals this _______ day of ______________, 20__. (Corporate Seal) Contractor/ Principal By Title (Corporate Seal) Surety By Attorney-in-Fact (Attach Attorney-in-Fact Certificate) Title Signatures of those signing for the Contractor and Surety must be notarized and evidence of corporate authority attached. A Power-of-Attorney authorizing the person signing on behalf of the Surety to do so much be attached hereto. NOTE: A copy of the Power-of-Attorney authorizing the person signing on behalf of the Surety to do so must be attached hereto. Page 492 of 851 Contract No. ___________ NOTE: This acknowledgment is to be completed for Contractor/Principal. Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT  Individual  Corporate Officer Title(s) Title or Type of Document  Partner(s)  Limited  General Number of Pages  Attorney-In-Fact  Trustee(s)  Guardian/Conservator Date of Document  Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above Page 493 of 851 Contract No. ___________ NOTE: This acknowledgment is to be completed for the Attorney-in-Fact. The Power-of-Attorney to local representatives of the bonding company must also be attached. Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT  Individual  Corporate Officer Title(s) Title or Type of Document  Partner(s)  Limited  General Number of Pages  Attorney-In-Fact  Trustee(s)  Guardian/Conservator Date of Document  Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above Page 494 of 851 City of Palm Desert PW - Operations & Maintenance Randy Chavez, Deputy Director 73-510 Fred Waring Drive, Palm Desert, CA 92260 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement RESPONSE DEADLINE: July 28, 2023 at 4:00 pm Report Generated: Wednesday, August 2, 2023 Rivco Mechanical Services Proposal CONTACT INFORMATION Company: Rivco Mechanical Services Email: mclark@rivcomech.com Contact: Matt Clark Address: 42941 Madio Street Indio, CA 92201 Phone: (760) 987-1987 Website: N/A Page 495 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 2 Submission Date: Jul 28, 2023 12:03 PM ADDENDA CONFIRMATION Addendum #1 Confirmed Jul 21, 2023 7:29 AM by Matt Clark Addendum #2 Confirmed Jul 27, 2023 7:00 AM by Matt Clark QUESTIONNAIRE 1. Proposal (WITHOUT COST)* Pass Proposals shall be concise, well organized and demonstrate qualifications and applicable experience. Proposals shall be organ ized and include page numbers for all pages in the proposal. The proposal shall be uploaded here, in the following order and shall include: A. Cover Letter 1. This letter should briefly introduce the firm, summarize the firm’s general qualifications, include an executive summary of the specific approach which will be used to deliver the work scope; and identify the individual(s) name, address and phone number authorized to negotiate Agreement terms and compensation. B. Experience and Technical Competence Page 496 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 3 1. Background: Provide history of the firm’s experience which specifically addresses the individual or firm’s experience with similar Service as described in this RFP. Include any experience with fully occupied facilities, and secure facilities, such as Fire Stations. 2. References: The proposal shall include a list of recently completed projects that are similar in scope and function to this RFP. Provide a description of the project, client name, and the name, title, and telephone number of the primary contact person. C. Firm Staffing and Key Personnel 1. Staffing: Provide the number of staff to be assigned to perform the Services and the names/discipline/job title of each as well as your firm’s capacity to provide additional personnel as needed. 2. Key Personnel: Identify key persons that will be principally responsible for working with the City. Indicate the role and responsibility of each individual. 3. Team Organization: Describe proposed team organization, including identification and responsibilities of key personnel. 4. Subcontractors: The Proposer shall identify functions that are likely to be subcontracted and identify the subcontractor that is anticipated to perform each function. D. Proposed Method to Accomplish the Work 1. Describe the technical and management approach to providing the Services to the City. Proposer should take into account the scope of the Services, and general functions required. Include a draft first year schedule of tasks, milestones, and deliverables that will provide for timely provision of the Services. In reviewing the scope of Services and goals described herein, the Proposer may identify additional necessary tasks and is invited to bring these to the City’s attention within the discussion of its proposed method to accomplish the work. City_of_Palm_Desert_Cover_Letter.docx 2. Fee Proposal* Pass Page 497 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 4 Please provide a lump-sum, not-to-exceed fee proposal for quarterly preventative maintenance work, itemizing each facility. This fee proposal will be extrapolated out for a yearly total preventative maintenance price. The fee proposal shall also include hourly rates for all personnel for “Additional Work” (as such term is defined in the proposed Agreement attached herein). CPD_Proposal_Fee_Sheet.pdfPD_Equipment_List.pdf 3. Non-Collusion Declaration* Pass The undersigned declares: I am an authorized representative of my company, the party making the foregoing Bid, to certify the following. The Bid is not made in the interest of, or on behalf of, any undisclosed person, partnership, company, association, organizat ion, or corporation. The Bid is genuine and not collusive or sham. The Bidder has not directly or indirectly induced or solicited any other Bidder to put in a false or sham bid. The Bidder has not directly or indirectly colluded, conspired, connived, or agreed with any Bidder or anyone else to put in a sham bid, or to refrain from bidding. The Bidder has not in any manner, directly or indirectly, sought by ag reement, communication, or conference with anyone to fix the Bid Price of the Bidder or any other Bidder, or to fix any overhead, profit, or cost element of the Bid Price, or of that of any other Bidder. All statements contained in the Bid are true. The Bidder has not, d irectly or indirectly, submitted his or her Bid Price or any breakdown thereof, or the contents thereof, or divulged information or data relative thereto, to any corporation, partnership, company, association, organization, bid depository, or to any member or agent there of to effectuate a collusive or sham bid, and has not paid, and will not pay, any person or entity for such purpose. Any person executing this declaration on behalf of a Bidder that is a corporation, partnership, joint venture, limited liabil ity company, limited liability partnership, or any other entity, hereby represents that he or she has fu ll power to execute, and does execute, this declaration on behalf of the Bidder. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Confirmed 4. Enter your valid CA Contractors State License Board (CSLB) number* Pass Page 498 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 5 Please enter your License Number here. This will be verified against the state database. 979446 Click to Verify Value will be copied to clipboard 5. Enter your California Department of Industrial Relations (DIR) Registration number* Pass Please enter your Public Works Contractor DIR Number. This will be verified against the state database. 100573407 Click to Verify Value will be copied to clipboard 6. Type of Business* Pass C Corporation (if corporation, two signatures are required) 7. Litigation* Pass Provide litigation history for any claims filed by your firm or against your firm related to the provision of Services in the last five (5) years (or type "N/A"). N/A 8. Changes to Agreement* Pass The City standard professional services agreement contract is included as an attachment herein. The Proposer shall identify any objections to and/or request changes to the standard contract language in this section of the proposal (or type "N/A"). If you are Page 499 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 6 identifying changes here ALSO upload a copy of the redlined Language/Agreement with your Proposal. Changes requested may effect theCity's decision to enter into an Agreement. N/A 9. No Deviations from the RFP* Pass In submitting a proposal in response to this RFP, Proposer is certifying that it takes no exceptions to this RFP including, b ut not limited to, the Agreement. If any exceptions are taken, such exceptions must be clearly noted here, and may be reason for re jection of the proposal. As such, Proposer is directed to carefully review the proposed Agreement and, in particular, the insurance and indemnification provisions therein (or type "N/A"). Maximum response length: 5000 characters N/A 10. Project Team Resumes* Pass Submit resumes of all key personnel/support staff that will produce work product for the Services. Describe their qualificati ons, education, and professional licensing. Rivco_Resumes.docx 11. List the Signatory(s) Authorized to Sign and Bind an Agreement.* Pass (If two (2) signatures are required, include the following information for both signatories) A. Full Name B. Title C. Physical Business Address Page 500 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 7 D. Email Address E. Phone Number Matt Clark Marvin Scott Sales Manager President 42941 Madio St Same mclark@rivcomech.com mscott@rivcomech.com 760-987-1987 760-200-9898 12. Certification of Proposal: The undersigned hereby submits its proposal and, by doing so, agrees to furnish services in accordance with the Request for Proposal (RFP), and to be bound by the terms and conditions of the RFP.* Confirmed Page 501 of 851 1. Cover Letter 1. This letter should briefly introduce the firm, summarize the firm’s general qualifications, include an executive summary of the specific approach which will be used to deliver the work scope; and identify the individual(s) name, address and phone number authorized to negotiate Agreement terms and compensation. Rivco Mechanical has been in business since 2012. We are located here in the Coachella valley off Jefferson St. in Indio. The owner of our company Marvin Scott has been in the industry for over thirty-five years. Rivco has over three hundred preventative maintenance agreements, running at a less than five percent cancellation. Rivco has invested into tasking software to deliver excellent service to all our customers. Our tasking software populates every month with the specific scope of work per customer, and their multiple locations. I Matt Clark, Sales Manager at Rivco Mechanical will be submitting this proposal. I’m authorized to negotiate terms and compensation. 2. Experience and Technical Competence 1. Background: Provide history of the firm’s experience which specifically addresses the individual or firm’s experience with similar Service as described in this RFP. Include any experience with fully occupied facilities, and secure facilities, such as Fire Stations. Rivco’s tasking is followed ever visit for every customer which is exactly like a RFP for the City of Palm Desert. I have three examples of fully occupied and secure facilities where Rivco works. The first example is Eisenhower hospital. We take care of all outpatient facilities and work in secure locations like the hospital morgues. Big Horn Country Club is another one of our customers that have multiple locations and have very tight security. There facility has multiple clubhouses and has a very secure car museum on property. The last example is Desert Arc. Desert Arc has multiple facilities and we are required to have our technicians finger printed to be allowed to work on cite. 2. References: The proposal shall include a list of recently completed projects that are similar in scope and function to this RFP. Provide a description of the project, client name, and the name, title, and telephone number of the primary contact person. All references are the key contact person that oversee Rivco performance of preventative maintenance. Eisenhower Health- Scott McCabe, Administrative Director, Facilities Management/ hmccabe@eisenhowerhealth.org 760-340-3911 Big Horn Country Club- Joe Curtis, CFO/ exc_jdc@bighorngolf.com 760-341-4653 Page 502 of 851 Desert Arc- Angelique Ontiveros, Director of Facilities/ aontiveros@desertarc.org 760- 346-1611 3. Firm Staffing and Key Personnel 1. Staffing: Provide the number of staff to be assigned to perform the Services and the names/discipline/job title of each as well as your firm’s capacity to provide additional personnel as needed. Rivco has over twenty technicians who live in the Coachella valley. Rivco always has two technicians on call for weekends and aft er hour calls. Rivco has two dispatchers, two project managers and a service manager. 2. Key Personnel: Identify key persons that will be principally responsible for working with the City. Indicate the role and responsibility of each individual. For coordination of the pms the dispatchers will send technicians to sites and will coordinate with the city for appropriate times to get them done. Angela Mendoza and Brittany Lopez are our dispatchers. They coordinate with the city and our technicians to deliver excellent pms. Overseeing them is our service manager Zak Heidt. Zak discusses all service operations with our dispatchers. Zak is our best technician and helps all technicians in the field with all technical questions. Service projects will be handled by Jack Bowie or Jeff Poyner. Jack has been with Rivco since the beginning. He will help the city by quote repairs found on pms. Jeff has been in the industry for over thirty years. He was a technician and has quoted service project to completing multiple million-dollar projects over the valley. I will be the account manager to answer any questions not within the scope of the agreement or to discuss billing. Kellene Whittet is our accounting department in charge of billing. Marvin Scott will be overseeing everyone to ensure great pm service. 3. Team Organization: Describe proposed team organization, including identification and responsibilities of key personnel. Rivco’s organization starts with our tasking software. This notifies Angela and Brittany to get all filters order and coordinate with the city for pm. They will relay to Jack or Jeff if any service projects need to be quoted. Zak will call in to all technicians on the pm to make sure everything is working correctly. Page 503 of 851 4.Subcontractors: The Proposer shall identify functions that are likely to be subcontracted and identify the subcontractor that is anticipated to perform each function. The Main Subcontractor we will be using is All Valley Crane. All Valley Crane will only be used if we need to lift a new unit to the roof. 4. Proposed Method to Accomplish the Work 1. Describe the technical and management approach to providing the Services to the City. Proposer should take into account the scope of the Services, and general functions required. Include a draft first year schedule of tasks, milestones, and deliverables that will provide for timely provision of the Services. In reviewing the scope of Services and goals described herein, the Proposer may identify additional necessary tasks and is invited to bring these to the City’s attention within the discussion of its proposed method to accomplish the work. Our tasking will have the scope of work from the city loaded into it. Our tasking system will notify our dispatchers that all locations are due for the city. Angela or Brittany will then call the city to notify them there pm is due. They will then schedule all the locations to get done over a couple weeks. After the pms are scheduled our dispatchers will assign technicians to all the pms. Our technicians will complete all the pms and will call Zak if they run into technical problems. Our technicians will notify our dispatchers if we need to quote a service project. Jack or Jeff will quote the service project to the city. When all pms are completed, our dispatchers will notify the city and will send all work orders to the city. This process will happen evry ninety days for every visit. Page 504 of 851 CITY OF PALM DESERT CALIFORNIA ADDENDUM NO. 2 HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT PROJECT PROJECT NO. 564-24 ISSUED July 25, 2023 Randy Chavez for Martin Alvarez Director of Public Works IMPORTANT NOTE: RECEIPT OF THIS ADDENDUM MUST BE ACKNOWLEDGED IN CONTRACTOR'S PROPOSAL Page 505 of 851 Page 506 of 851 Hourly Rate $165 Misc Charge $30 Travel Charge $45 Page 507 of 851 $16,073 $416 $670 $666 $296 $964 $1,042 $1,656 $861 $738 $1,865 $240 $234 $1,422 Rivco Mechanical Sales Manager 7/27/24 $176,803 $4,576 $7,370 $7,326 $3,256 $10,604 $11,462 $18,216 $9,471 $8,118 $20,515 $2,640 $2,574 $15,642 $298,573 Matt Clark Page 508 of 851 City Hall Page 509 of 851 Page 510 of 851 Page 511 of 851 Civic Center Page 512 of 851 PD Aquatic Center Page 513 of 851 Portola Center Page 514 of 851 Fire Station 67 Page 515 of 851 PD History Page 516 of 851 Henderson Page 517 of 851 Artist Council Page 518 of 851 Fire Station 33 Page 519 of 851 Hovley Page 520 of 851 Corporation Yard Page 521 of 851 Freedom Park Page 522 of 851 Fire Station 71 Page 523 of 851 I-Hub Page 524 of 851 City of Palm Desert Project Team Resumes Rivco Technicians: We have over twenty in the Coachella Valley and range in experience. All our Technicians are EPA certified. Brittany Lopez: Three years with Rivco as a Dispatcher/Service Coordinator Angela Mendoza: Seven years with Rivco as the Senior Dispatcher Jack Bowie: Ten years at Rivco former technician and current Project Manager Jeff Poyner: Thirty years of experience in the industry and seven years as Senior Project Manager Zak Heidt: Ten years of experience in the industry. Eight years with Rivco and is the Service Manager Matt Clark: Five years of experience in the industry. Sales Manager of Rivco. Bachelor of Science from San Diego State University Marvin Scott: Thirty Five years of experience in the industry. Owner and president of Rivco Page 525 of 851 Page 526 of 851 City of Palm Desert PW - Operations & Maintenance Randy Chavez, Deputy Director 73-510 Fred Waring Drive, Palm Desert, CA 92260 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement RESPONSE DEADLINE: July 28, 2023 at 4:00 pm Report Generated: Wednesday, August 2, 2023 Pacific West Industries Inc Proposal CONTACT INFORMATION Company: Pacific West Industries Inc Email: teresa.m@pacwestac.com Contact: Teresa Moulton Address: 4051 E La Palma Suite A Anaheim, CA 92807 Phone: N/A Website: www.pacwestac.com Page 527 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 2 Submission Date: Jul 28, 2023 2:26 PM ADDENDA CONFIRMATION Addendum #1 Confirmed Jul 28, 2023 12:19 PM by Teresa Moulton Addendum #2 Confirmed Jul 28, 2023 12:19 PM by Teresa Moulton QUESTIONNAIRE 1. Proposal (WITHOUT COST)* Pass Proposals shall be concise, well organized and demonstrate qualifications and applicable experience. Proposals shall be organ ized and include page numbers for all pages in the proposal. The proposal shall be uploaded here, in the following order and shall include: A. Cover Letter 1. This letter should briefly introduce the firm, summarize the firm’s general qualifications, include an executive summary of the specific approach which will be used to deliver the work scope; and identify the individual(s) name, address and phone number authorized to negotiate Agreement terms and compensation. B. Experience and Technical Competence Page 528 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 3 1. Background: Provide history of the firm’s experience which specifically addresses the individual or firm’s experience with similar Service as described in this RFP. Include any experience with fully occupied facilities, and secure facilities, such as Fire Stations. 2. References: The proposal shall include a list of recently completed projects that are similar in scope and function to this RFP. Provide a description of the project, client name, and the name, title, and telephone number of the primary contact person. C. Firm Staffing and Key Personnel 1. Staffing: Provide the number of staff to be assigned to perform the Services and the names/discipline/job title of each as well as your firm’s capacity to provide additional personnel as needed. 2. Key Personnel: Identify key persons that will be principally responsible for working with the City. Indicate the role and responsibility of each individual. 3. Team Organization: Describe proposed team organization, including identification and responsibilities of key personnel. 4. Subcontractors: The Proposer shall identify functions that are likely to be subcontracted and identify the subcontractor that is anticipated to perform each function. D. Proposed Method to Accomplish the Work 1. Describe the technical and management approach to providing the Services to the City. Proposer should take into account the scope of the Services, and general functions required. Include a draft first year schedule of tasks, milestones, and deliverables that will provide for timely provision of the Services. In reviewing the scope of Services and goals described herein, the Proposer may identify additional necessary tasks and is invited to bring these to the City’s attention within the discussion of its proposed method to accomplish the work. City_of_Palm_Desert_Proposal_FINAL.pdf 2. Fee Proposal* Pass Page 529 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 4 Please provide a lump-sum, not-to-exceed fee proposal for quarterly preventative maintenance work, itemizing each facility. This fee proposal will be extrapolated out for a yearly total preventative maintenance price. The fee proposal shall also include hourly rates for all personnel for “Additional Work” (as such term is defined in the proposed Agreement attached herein). Cost_Sheet.pdf 3. Non-Collusion Declaration* Pass The undersigned declares: I am an authorized representative of my company, the party making the foregoing Bid, to certify the following. The Bid is not made in the interest of, or on behalf of, any undisclosed person, partnership, company, association, organizat ion, or corporation. The Bid is genuine and not collusive or sham. The Bidder has not directly or indirectly induced or solicited any other Bidder to put in a false or sham bid. The Bidder has not directly or indirectly colluded, conspired, connived, or agreed with any Bidder or anyone else to put in a sham bid, or to refrain from bidding. The Bidder has not in any manner, directly or indirectly, sought by ag reement, communication, or conference with anyone to fix the Bid Price of the Bidder or any other Bidder, or to fix any overhead, profit, or cost element of the Bid Price, or of that of any other Bidder. All statements contained in the Bid are true. The Bidder has not, d irectly or indirectly, submitted his or her Bid Price or any breakdown thereof, or the contents thereof, or divulged information or data relative thereto, to any corporation, partnership, company, association, organization, bid depository, or to any member or agent there of to effectuate a collusive or sham bid, and has not paid, and will not pay, any person or entity for such purpose. Any person executing this declaration on behalf of a Bidder that is a corporation, partnership, joint venture, limited liabil ity company, limited liability partnership, or any other entity, hereby represents that he or she has fu ll power to execute, and does execute, this declaration on behalf of the Bidder. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Confirmed 4. Enter your valid CA Contractors State License Board (CSLB) number* Pass Page 530 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 5 Please enter your License Number here. This will be verified against the state database. 792079 Click to Verify Value will be copied to clipboard 5. Enter your California Department of Industrial Relations (DIR) Registration number* Pass Please enter your Public Works Contractor DIR Number. This will be verified against the state database. 1000002299 Click to Verify Value will be copied to clipboard 6. Type of Business* Pass S Corporation (if corporation, two signatures are required) 7. Litigation* Pass Provide litigation history for any claims filed by your firm or against your firm related to the provision of Services in the last five (5) years (or type "N/A"). N/A No Litigation 8. Changes to Agreement* Pass The City standard professional services agreement contract is included as an attachment herein. The Proposer shall identify any objections to and/or request changes to the standard contract language in this section of the proposal (or type "N/A"). If you are Page 531 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 6 identifying changes here ALSO upload a copy of the redlined Language/Agreement with your Proposal. Changes requested may effect theCity's decision to enter into an Agreement. N/A 9. No Deviations from the RFP* Pass In submitting a proposal in response to this RFP, Proposer is certifying that it takes no exceptions to this RFP including, b ut not limited to, the Agreement. If any exceptions are taken, such exceptions must be clearly noted here, and may be reason for re jection of the proposal. As such, Proposer is directed to carefully review the proposed Agreement and, in particular, the insurance and indemnification provisions therein (or type "N/A"). Maximum response length: 5000 characters N/A 10. Project Team Resumes* Pass Submit resumes of all key personnel/support staff that will produce work product for the Services. Describe their qualificati ons, education, and professional licensing. Resumes.pdf 11. List the Signatory(s) Authorized to Sign and Bind an Agreement.* Pass (If two (2) signatures are required, include the following information for both signatories) A. Full Name B. Title C. Physical Business Address Page 532 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement PROPOSAL DOCUMENT REPORT Request For Proposal - HVAC Preventative Maintenance, Repair and Replacement Page 7 D. Email Address E. Phone Number Robyn Marquardt, Vice President/CFO 4051 E La Palma Suite A, Anaheim, CA 92807 accounting@pacwestac.com 866-328-2129 12. Certification of Proposal: The undersigned hereby submits its proposal and, by doing so, agrees to furnish services in accord ance with the Request for Proposal (RFP), and to be bound by the terms and conditions of the RFP.* Pass Confirmed Page 533 of 851 PACIFIC WEST INDUSTRIES INC 4051 E LA PALMA AVE, STE A ANAHEIM, CA 92807 866-328-2129 CITY OF PALM DESERT: REQUEST FOR PROPOSAL NO. 2023-RFP-204HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT Page | 1 CITY OF PALM DESERT REQUEST FOR PROPOSAL 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement July 28, 2023 City of Palm Desert 73-510 Fred Waring DrivePalm Desert, CA 92260Dear Sir / Madam: Thank you for the opportunity to be considered as Prime Contractor for your Request for Proposal No. 2023-RFP-204 HVAC Preventative Maintenance, Repair and Replacement. Since 2005, Pacific West Industries Inc has strived to become a credible source for commercial HVAC expertise. In addition to being a full mechanical contractor, the company has earned an impressive reputation as a leading Controls contractor in Southern California. Through the Carrier Controls Expert certification program, we have obtained the highest level of certification possible. We are one of only two active contractors in Southern California that has achieved this level of certification. We are dedicated to completing projects with the highest possible quality, on time, and within budget. With our headquarters centrally located in Anaheim, we design and deliver solutions with the highest possible standard of service. Our approach to serving our clients is comprehensive. We establish a team approach and make ourselves accountable for every aspect of our work. We deliver quality services, minimize costs, accelerate schedules, and work safely, all while minimizing impact on our customer’s day-to-day operations. We manage and monitor every item on your project's critical path and provide all labor, material and other services required to get the job done correctly. Pacific West Industries, Inc. has grown because our clients continue to expand their use of our services based on our demonstrated ability to deliver quality services that exceed our customers’ expectations, on time and within budget. We have built an impressive team of accredited technicians, project managers and support staff, and our management team is Page 534 of 851 PACIFIC WEST INDUSTRIES INC 4051 E LA PALMA AVE, STE A ANAHEIM, CA 92807 866-328-2129 CITY OF PALM DESERT: REQUEST FOR PROPOSAL NO. 2023-RFP-204HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT Page | 2 closely involved and active in every project, regardless of its size. With our extensive certifications and experience, I assert that Pacific West is the most qualified contractor to meet the needs of your HVAC Maintenance, Repair and Replacement project and I thank you again for your consideration. I look forward to speaking with you in greater detail about the enclosed proposal. Pacific West Industries, Inc. 4051 E La Palma Suite A Anaheim, CA 92807 (866) 328-2129 www.pacwestac.comaccounting@pacwestac.comMarcello Marignoli, Project Manager / Service ManagerDaniel Monge, Project Manager / Assistant Service ManagerFounding Date: March 2005 California “S” Corporation Number: C2631300 Federal Taxpayer ID Number: 20-3153678Business License Number: 259-8045-9California Contractor License Number: 792079 •C-20 HVAC •C-10 Electrical •C-36 Plumbing •C-38 RefrigerationDIR Registration, Number 1000002299 Certified Small Business, Department of General Services 1627320 Authorized Signers / Representatives regarding this proposal: Kevin Marquardt, President / CEO Robyn Marquardt, Vice President / CFO Devin Johnson, General Manager / Project Manager Pacific West Industries Inc. acknowledges receipt of Addendums 1 & 2 Robyn Marquardt, Vice President / CFO Page 535 of 851 PACIFIC WEST INDUSTRIES INC 4051 E LA PALMA AVE, STE A ANAHEIM, CA 92807 866-328-2129 CITY OF PALM DESERT: REQUEST FOR PROPOSAL NO. 2023-RFP-204HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT Page | 3 B.EXPERIENCE AND TECHNICAL COMPETENCE:Pacific West Industries Inc has been providing services and support to numerous public agencies, private and non-profit organizations throughout California and Arizona since 2005. We have provided these services to many public agencies/cities including within fully occupied facilities and secured facilities such as police and fire stations. We hold certified credentials and experience in all areas of HVAC Mechanical and Control Systems and we are immensely proud of the work we do and its impact on both local and global scales. The City of Palm Desert is in need of a highly skilled contractor to perform the HVAC Maintenance and any needed repairs for various city-owned or operated facilities throughout the City. Pacific West Industries Inc. will furnish all labor, materials, tools, equipment, and incidentals required to perform the scope of work. Pacific West Industries has a well-organized maintenance department and we utilize a highly detailed and precise software platform to track and manage all maintenance and service requests. After award of the contract, we will begin the process of entering in all equipment and logging the dates for the scheduled maintenance. Pacific West Industries will provide quarterly preventative maintenance services of all HVAC units by cleaning, inspecting, replacing filters, lubricating moving parts, checking for leaks, checking all wiring, and adjusting the HVAC systems and components during each visit. We will also check and clear condensate lines and rinse condensate coils twice per year. Once per year, we will test the refrigerant levels and clean the evaporative coils. Pacific West Industries Inc. will also provide the maintenance on the evaporative cooler / heater units as noted in the scope of work. We will perform all of the required maintenance by checking all parts for wear, cleaning and lubricating moving parts, and inspecting to ensure optimal working condition. Pacific West Industries Inc has a thorough understanding of the project, and we are very familiar with all of the equipment and facilities throughout the city. The City of Palm Desert depends on their HVAC systems to keep comfortable year-round. HVAC Systems are a huge investment, so it is of the utmost importance to properly maintain the systems with regular maintenance and upkeep of all heating, cooling, air handling, control systems, and associated equipment. The systems need to be inspected, cleaned, tested and Page 536 of 851 PACIFIC WEST INDUSTRIES INC 4051 E LA PALMA AVE, STE A ANAHEIM, CA 92807 866-328-2129 CITY OF PALM DESERT: REQUEST FOR PROPOSAL NO. 2023-RFP-204HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT Page | 4 if necessary, repairs need to be made. Regular maintenance helps the system produce and distribute the warm and cool air more evenly, steadily, and efficiently. This will help to keep the systems operating at peak level, reduce the chance of systems failure, and also help to prolong the useful life of the systems. In addition, this will also help reduce energy consumption, prevent more costly repairs, fulfill warranty requirements, and improve air quality, ultimately helping to maintain lower operating costs all-around. While onsite for routine maintenance/inspection, if any of the equipment exhibits signs of severe wear-and-tear, we will submit a quote for repairs to bring the systems back to full capacity and optimal condition. In addition to our extensive knowledge and experience in the HVAC and Controls industry, Pacific West Industries has been working in the Coachella Valley area since our inception in 2005 and we are very experienced with the local environment and climate conditions. Below is a brief list of several of our long-term customers in the Coachella Valley area: •The Palm Springs Art Museum •College of the Desert •The Living Desert •The City of La Quinta •The City of Palm Desert •The Palm Springs Aerial Tram Way •The City of Palm Springs •Luko Management Company •City of Rancho Mirage Page 537 of 851 PACIFIC WEST INDUSTRIES INC 4051 E LA PALMA AVE, STE A ANAHEIM, CA 92807 866-328-2129 CITY OF PALM DESERT: REQUEST FOR PROPOSAL NO. 2023-RFP-204HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT Page | 5 B. 2 - REFERENCES: Project Name: The City of La Quinta - Maintenance & Repairs Project Address: La Quinta, California Project Owner: The City of La Quinta Project Contact: Alfred Berumen (760) 834-1332 / aberumen@laquintaca.gov Project Architect: N/A - Repair Work Scope of Work: Ongoing Maintenance and repairs for the City of La Quinta Original Completion Date: May 2023 Date Completed: July 2023 (Ongoing) Initial Contract Value: $525,000.00 Final Contract Value: $525,000 (currently - ongoing) Project Name: Palm Springs Art Museum Maintenance & Repairs Project Address: Palm Springs and Palm Desert Project Owner: Palm Springs Art Museum Project Contact: Olivia Villarreal (760) 322-4800 ext. 136 ovillarreal@psmuseum.org Project Architect: N/A Scope of Work: HVAC Maintenance/Repairs HVAC Replacement, Chilller Replacement, Cooling Towers, and Boilers Original Completion Date: July 2019 Date Completed: July 2023 Contract +Ongoing Maintenance Initial Contract Value: $525,000.00 Final Contract Value: $525,000.00 + Project Name: HVAC Maintenance & Service Agreement @ 3 High Schools Project Address: Alhambra, CA: San Gabriel HS, Mark Keppel HS, & Alhambra HS Project Owner: Alhambra Unified School District Project Contact: Eliezer "Cheddy" Castillo (626) 943-6500 castillo_eliezer@ausd.us Project Architect: Enpowered Solutions, Staffan Akerstrom (844) 536-7693 staffana@enpllc.co If a Sub - General Contractor: N/A Scope of Work: Upgraded Energy Management System & Provided Maintenance of Equip. Original Completion Date: March 2020 Date Completed: March 2022 (Contract Renewed - currently a month to month contract) Initial Contract Value: $890,000.00 Final Contract Value: $1,620,000.00 DSA Project? NO Page 538 of 851 PACIFIC WEST INDUSTRIES INC 4051 E LA PALMA AVE, STE A ANAHEIM, CA 92807 866-328-2129 CITY OF PALM DESERT: REQUEST FOR PROPOSAL NO. 2023-RFP-204HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT Page | 6 Project Name: CAMD - California Military Department Project Address: Several Military Armories throughout Los Angeles County Project Owner: CAMD - California Military Department Project Contact: SSG Javier Hernandez (562) 594-1500 / javier.hernandez14.mil@mail.mil Project Architect: N/A - Repair Work Scope of Work: Ongoing Maintenance and Repairs for the California Military Department Original Completion Date: May-21 Date Completed: Ongoing - Maintenance Contract Renewed Initial Contrat Value: $50,000 - $230, 000 / year Final Contract Value: $50,000 - $230,000 /year (ongoing) Project Name: Marshall Elementary School & Alternative Ed Center - HVAC Replacement Project Address: 12045 Telephone Avenue, Chino, CA Project Owner: Chino Valley Unified School District Project Contact: Alex Rivera (909) 625-1207 alex_rivera@chino.k12.ca.us Project Architect: Repair / Retrofit - Chino Valley Unified School District If a Sub - General Contractor: N/A Scope of Work: Removed and Replaced existing HVAC units Original Completion Date: August & September 2020 Date Completed: August & September 2020 Initial Contract Value: $860,000.00 & $650,000.00 Final Contract Value: $860,000.00 & $650,000.00 Page 539 of 851 PACIFIC WEST INDUSTRIES INC 4051 E LA PALMA AVE, STE A ANAHEIM, CA 92807 866-328-2129 CITY OF PALM DESERT: REQUEST FOR PROPOSAL NO. 2023-RFP-204HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT Page | 7 Pacific West Industries Inc. employs a large team of professional highly skilled field technicians, including 10 Installation technicians, 11 Service Technicians, and 14 HVAC Controls Technicians. We will designate 2 - 3 for the Palm Desert HVAC Preventative Maintenance, Repair and Replacement project, and can utilize other technicians if necessary. We will also have a Service Manager and Assistant Service Manager assigned to the project. We will always be able to keep up with the demands of the city and keep the HVAC systems running at optimal condition.On the following page are brief resumes of a few of the staff that will be assigned to the project, along with a few others:Marcello Marignoli, Service Manager /Project Manager Daniel Monge, Assistant Service Manager Oscar Ramos, Controls & Mechanical Technician Edward Gonzalez, HVAC & Controls TechnicianDaniel Vasquez, HVAC Service TechMilton Moreno, HVAC Foreman C1. FIRM STAFFING AND KEY PERSONNEL - Staffing Page 540 of 851 PACIFIC WEST INDUSTRIES INC 4051 E LA PALMA AVE, STE A ANAHEIM, CA 92807 866-328-2129 CITY OF PALM DESERT: REQUEST FOR PROPOSAL NO. 2023-RFP-204HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT Page | 8 Kevin Marquardt, Owner & Controls Acct Manager •37 years HVAC industry experience. Previous experience includes 3 years with Trane, 5years with Carrier Corporation, 5 years with EMCOR.•JJATC Certified Journeyman, NATE Certified, EPA 608 Certified, Image PermanenceInstitute Environment Control Trained, Edison CTAC; EMS Strategies, EMS Planning,Adjustable Speed Drives, 2000, Andover Controls Training.•Carrier Controls Certified Expert – AutoCAD/Revit, iVu Graphics, ES Certified, ISCertified, CS Certified, ComfortView, CCN Certified, 3V Certified, VVT GEN II & III•Contractor’s Licenses C20, C10 Marcello Marignoli, Service Manager /Project Manager •30+ years HVAC industry experience•Licensed Contractor (C20, C38)•EPA Universal Certified, OSHA 30 Workplace Safety, Operational Risk Management•Estimating, Project Management, Operations, Construction Management Daniel Monge, Assistant Service Manager •18+ years HVAC industry experience•C20 Contractor’s License•EPA Universal Certified, OSHA Workplace Safety, Operational Risk Management•Certified Carrier Controls Expert IS/CS/CCN/3V/VVT Oscar Ramos, Controls & Mechanical Technician • 8 years HVAC industry experience, 3 years Carrier Controls experience•Carrier Controls Certified iVu Graphics, ES Certified, IS Certified, CS Certified, CCN•Certified Commercial Air Balancer / National Comfort Institute•Certified, 3V Certified, VVT GEN II & III Certified. Edward Gonzalez, HVAC & Controls Technician •7+ years HVAC industry experience•EPA 608 Universal Certified, NATE Certified, OSHA Workplace Safety•Certified Carrier Controls Expert IS/CS/CCN/3V/VVT•Certified Commercial Air Balancer / National Comfort Institute•OSHA 10 Hour Certified C2. FIRM STAFFING AND KEY PERSONNEL - Personnel Page 541 of 851 CITY OF PALM DESERT: REQUEST FOR PROPOSALS (RFP) NO. 2023-RFP-204 HVAC PREVENTATIVE MAINTENANCE REPAIR AND REPLACEMENT Robyn Marquardt, CFO Ted Kim, Accounting Manager Teresa Moulton, Office/Labor Compliance Vicky Turner, Accounts Receivable Renee Malkemus, Accounts Payable Tori Webb, Labor Compliance/Payroll Marina Rodriguez, Labor Compliance Lauren Partida-Barragan, Operations Mgr. Kevin Marquardt, CEO Devin Johnson, Project Manager Marcello Marignoli, Service Manager Mike McTarsney Controls Manager Ross Solano, Sales Helen Abgarian, Project Manager George Anthony, Service Manager Randon Hurd, Controls Coordinator Jimmy Juarez, Foreman Daniel Monge, Asst. Service Manager Arnold Carrillo, Foreman Erik Gonzalez, Install Tech John McGowan, Dispatcher Adrian Alano, Controls Tech Jovanny Chavez, Install Tech Daniel Vasquez, Service Tech Mark Blumenshine, Controls Tech Fabrizio De Domenico, Install Foreman Milton Moreno, Service Tech Jim Gilmartin, Controls Tech Robert Castaneda, Install Tech Oscar Ramos, Service Tech Jeremy Person, Controls Tech (AZ) Marc Phillips, Install Foreman Ed Gonzalez, Service Tech Robert Castaneda, Controls Tech Ernie Escobar, Install Tech Joey Negrete, Service Tech Payton Glen, Controls Tech Paul Murphy, Install Tech Joaquin Zuniga, Service Tech Patrick Orr, Controls Tech (AZ) Carlos Sesma, Install Tech Jeremy Aguirre, Service Tech Brice Smith, Graphics Engineer Ty Whiteley, Install Tech Sherman Hudson, Driver/Service Tech Benjamin Boehr, Controls Tech Saul Flores, Service Tech Sean Kinney, Controls Tech Martin Quesada, Driver/Service Tech Frank Ippolito, Controls Tech Alex Oceguera, Controls Tech Armando Ramirez, Controls Tech Jeff Rothwell, Controls Tech Pacific West Industries Inc. Organizational Chart CITY OF PALM DESERT: REQUEST FOR PROPOSALS (RFP) NO. 2023-RFP-204 HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT Primary Contact: Daniel Monge (866) 328-2129 daniel.m@pacwestac.com Secondary Contact: Marcello Marignoli (866) 328-2129 marcello.m@pacwestac.com Dispatch: John McGowan (866) 328-2129 service@pacwestac.com Page | 9 C3. FIRM STAFFING AND KEY PERSONNEL - Team Organization Page 542 of 851 PACIFIC WEST INDUSTRIES INC 4051 E LA PALMA AVE, STE A ANAHEIM, CA 92807 866-328-2129 CITY OF PALM DESERT: REQUEST FOR PROPOSAL NO. 2023-RFP-204HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT Page |10 C4. FIRM STAFFING AND KEY PERSONNEL - Subcontractors Pacific West Industries Inc. does not foresee an immediate need for any subcontractors at this time.The majority of the work will be done by our technicians. If the need should arise during the term of the contract, the below are a few of the subcontractors that we may consider using: Air Balancing:Precision Air BalanceLos Angeles Air BalanceDuct Cleaning:Action Duct CleaningInsulation:Thermo Logic InsulationPreferred InsulationCrane Services:The Crane GuysBenchmark CraneWhites Steel / Crane Service Page 543 of 851 PACIFIC WEST INDUSTRIES INC 4051 E LA PALMA AVE, STE A ANAHEIM, CA 92807 866-328-2129 CITY OF PALM DESERT: REQUEST FOR PROPOSALS (RFP) NO. 2023-RFP-204 HVAC PREVENTATIVE MAINTENANCE REPAIR AND REPLACEMENT Page |11 D. PROPOSED METHOD TO ACCOMPLISH THE WORK:Pacific West Industries will strive to keep the Heating, Ventilation, and Air Conditioning (HVAC) systems functioning properly within all the city facilities to provide a comfortable and healthyindoor environment. Regular maintenance procedures are the most cost-effective method of ensuring the reliability, safety, and energy efficiency of all systems. Pacific West Industries will adhere to the scope of work / services provided in the bid and contract documents, as listed below:. Package Units Quarterly Cooling: Spring / Summer:Replace filters.Check operating pressure & temperature.Check proper operating voltage/amp draw.Test system safety devicesLubricate moving parts as needed.Inspect the blower assembly.Check blower speed.Inspect the wiring and control circuit.Check thermostat operation.Check coil temperature drops.Check electrical connections.Cycle equipment for proper operations.Check belt condition.Give a written diagnostic report. Package Units Quarterly Heating: Fall/ Winter:Replace filters.Check for carbon monoxide.Inspect heat exchanger.Check inlet/outlet gas pressure.Check/adjust fuel air mixture.Check motors for voltage/amp draw.Test system safety devices.Inspect blower assembly.Check/calibrate thermostat operation.Check for gas leaks at furnace.Check temperature rise.Check combustion air.Check ignition system.Check electrical connections.Lubricate moving parts as needed.Cycle furnace to ensure correct operation.Give written diagnostics report. Bi-Annually:Check and clear condensate lines.Rinse condensate coils Annually:Test refrigerant levels.Clean evaporative coils. Page 544 of 851 PACIFIC WEST INDUSTRIES INC 4051 E LA PALMA AVE, STE A ANAHEIM, CA 92807 866-328-2129 CITY OF PALM DESERT: REQUEST FOR PROPOSAL NO. 2023-RFP-204HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT Page | 12 Evaporative Cooler / Heater Units Quarterly Cooling: Spring / Summer: Clean pan strainer (if applicable) Clean and flush pan Check bleed valve to ensure operation. Check operating level in pan, adjust float valve as necessary. Check water distribution and spray pattern. Check drift eliminators (if applicable) Check fan blades for crack, missing, balancing weights and vibrations. Check sheaves and bushings for corrosion. Lubricate fan shaft bearings. Check belt tension, adjust and replace when as necessary. Sliding motor base – Inspect and grease as needed. Check fan screens, inlet louvers and fans, remove dirt or debris. Check evaporative cooler pads and replace as necessary. Check all electrical components. Check water pump for proper operations. Evaporative Cooler / Heater Units Quarterly Heating: Fall / Winter (Where Applicable):Heater controller – inspect controller and clean probe ends.Heater – Inspect junction box for loose wires and moisture.Heater – Inspect elements for scale build up.Electronic Water Level Controller – Inspect junction box for loose wiring and moisture.Electronic Water Level Controller – Clean probe ends of scale build up.Electronic Water Level Controller – Clean inside the standpipeSolenoid Make-up Valve – Inspect and clean valve of debris.Vibration Switch – Inspect enclosure for loose wiring and moisture.Vibration switch – Adjust for sensitivity.Water level Indicator – Inspect and clean. Page 545 of 851 140,39111,699.25 597.50 7,170 700 8,400 434 5,208 253.25 3,039 818 9,816 1,346.25 16,155 474 5,688 5,634469.50 240.25 2,883 420.75 5,049 330.25 3,963 247.75 2,973 392.50 4,710 221,079 Pacific West Industries Inc 07/28/2023Rovbyn Marquardt, Vice President/CFO Page 546 of 851 1 PACIFIC WEST INDUSTRIES, INC. 4051 E LA PALMA AVE., STE A ANAHEIM, CA 92807 866-328-2129 FAX: 714-630-4049 City of Palm Desert HVAC Preventative Maintenance, Repair and Replacement FEE SCHEDULE – RATE SHEET Regular Straight Time Rates (Monday – Friday) $159.00 / Hour Overtime (After 5:00 & Saturdays) $238.50 / Hour Double Time (Sundays & Holidays) $318.00 / Hour Page 547 of 851 PACIFIC WEST INDUSTRIES INC 4051 E LA PALMA AVE, STE A ANAHEIM, CA 92807 866-328-2129 CITY OF PALM DESERT: REQUEST FOR PROPOSAL NO. 2023-RFP-204HVAC PREVENTATIVE MAINTENANCE, REPAIR AND REPLACEMENT Page | 8 Kevin Marquardt, Owner & Controls Acct Manager •37 years HVAC industry experience. Previous experience includes 3 years with Trane, 5years with Carrier Corporation, 5 years with EMCOR.•JJATC Certified Journeyman, NATE Certified, EPA 608 Certified, Image PermanenceInstitute Environment Control Trained, Edison CTAC; EMS Strategies, EMS Planning,Adjustable Speed Drives, 2000, Andover Controls Training.•Carrier Controls Certified Expert – AutoCAD/Revit, iVu Graphics, ES Certified, ISCertified, CS Certified, ComfortView, CCN Certified, 3V Certified, VVT GEN II & III•Contractor’s Licenses C20, C10 Marcello Marignoli, Service Manager /Project Manager •30+ years HVAC industry experience•Licensed Contractor (C20, C38)•EPA Universal Certified, OSHA 30 Workplace Safety, Operational Risk Management•Estimating, Project Management, Operations, Construction Management Daniel Monge, Assistant Service Manager •18+ years HVAC industry experience•C20 Contractor’s License•EPA Universal Certified, OSHA Workplace Safety, Operational Risk Management•Certified Carrier Controls Expert IS/CS/CCN/3V/VVT Oscar Ramos, Controls & Mechanical Technician • 8 years HVAC industry experience, 3 years Carrier Controls experience•Carrier Controls Certified iVu Graphics, ES Certified, IS Certified, CS Certified, CCN•Certified Commercial Air Balancer / National Comfort Institute•Certified, 3V Certified, VVT GEN II & III Certified. Edward Gonzalez, HVAC & Controls Technician •7+ years HVAC industry experience•EPA 608 Universal Certified, NATE Certified, OSHA Workplace Safety•Certified Carrier Controls Expert IS/CS/CCN/3V/VVT•Certified Commercial Air Balancer / National Comfort Institute•OSHA 10 Hour Certified C2. FIRM STAFFING AND KEY PERSONNEL - Personnel Page 548 of 851 Page 1 of 1 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Sarah Castro, Administrative Assistant REQUEST: RESOLUTION AUTHORIZING DESTRUCTION OF OBSOLETE RECORDS FROM THE FINANCE DEPARTMENT AND HUMAN RESOURCES DEPARTMENT RECOMMENDATION: Adopt a Resolution authorizing the destruction of obsolete records from the Finance Department and Human Resources Department pursuant to California Government Code Section 34090. BACKGROUND/ANALYSIS: Government Code Section 34090 permits the destruction of City records with the written consent of the City Attorney and approval by the City Council. The City’s records retention program, adopted on December 15th, 2022, by Resolution No. 2022-98, established retention periods for all City records and provides for the systematic destruction of obsolete records. In accordance with the Retention Program, attached is Exhibit “A” the Records Destruction Certificate, which lists the records submitted for destruction. The Certificate will be reviewed and signed by the City Attorney as well as the City Clerk prior to destruction of all records. FINANCIAL IMPACT: Destroying obsolete records reduces the cost associated with offsite do cument storage and records management. These records were housed in Unit 106 at Parkview Office Complex for a number of years. Their removal provided space for a new tenant, generating revenue for the Enterprise Fund. ATTACHMENTS: 1. Resolution 2. Records Destruction Certificate – Exhibit “A” Page 549 of 851 Page 550 of 851 Form RS-2/2023 C:\Program Files\eSCRIBE\TEMP\16402181273\16402181273,,,Resolution Obselete Records.doc Thursday, August 17, 2023 RESOLUTION NO. 2023- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, SETTING FORTH ITS FINDINGS AND AUTHORIZING THE DESTRUCTION OF PAPER RECORDS FROM THE FINANCE DEPARTMENT AND HUMAN RESOURCES, AS INDICATED ON THE RECORDS RETENTION SCHEDULE (ADOPTED DECEMBER 15, 2022). RECORDS FROM 1975-2017 AND 1994-2007, RESPECTIVELY (EXHIBIT A) WHEREAS, the Finance Department and Human Resources of the City of Palm Desert, California, has records that have met or exceeded the retention period caused by the official files, records, exhibits, and other documents of said office pursuant to the Retention Schedule set forth on City Council Resolution No. 2022-98; and WHEREAS, said files are not the subject of any claim, litigation, investigation, or audit. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Palm Desert, California, as follows: Section 1. That the above recitations are true and correct and constitute the findings of the City Council in this matter. Section 2. That it does hereby approve the destruction of all documents and records from files as set forth in Exhibit “A,” attached hereto, which have met or exceeded their retention period. Section 3. That the reports mentioned on Exhibit “A” for the Finance Department from 1980 to 2017 and Human Resources from 1994 to 2007 have exceeded their retention period. Both paper and digital records will be destroyed. ADOPTED ON _________, 2023. ____________________________ KATHLEEN KELLY MAYOR ATTEST: ________________________________ ANTHONY J. MEJIA CITY CLERK Page 551 of 851 RESOLUTION NO. 2023- August 17, 2023 Page 2 of 2 I, Anthony J. Mejia, City Clerk of the City of Palm Desert, hereby certify that Resolution No. 2023-___ is a full, true, and correct copy, and was duly adopted at a regular meeting of the City Council of the City of Palm Desert on ______, 2023, by the following vote: AYES: NOES: ABSENT: ABSTAIN: RECUSED: IN WITNESS WHEROF, I have hereunto set my hand and affixed the offic ial seal of the City of Palm Desert, California, on __________________, 2023. ________________________________ ANTHONY J. MEJIA CITY CLERK Page 552 of 851 Citywide Records Management Policy Resolution No. 2022-98 Administrative Procedures Manual CLRK-001 EXHIBIT A Request to Destroy Obsolete Records CITY OF PALM DESERT AUTHORITY TO DESTROY OBSOLETE RECORDS Dept. Retention No. Description of Record Years Covered Retention Period Shred or Discard Finance/ Admin FN-004 Audit Work Papers 1994, 1996-1997, 2007-2008, 2012 5 years Shred/ Destroy electronic files Finance/ Admin FN-006 Budgets- Preliminary, backup documents 1997-2000 2 years Shred/ Destroy electronic files Finance/ Admin FN-007 Fixed Assets-Inventory Backups, Journal Backups, Purchase Agreements 1989-1997, 1998- 2001, 2002-2003 2001-2006, 2007- 2008, 2015-2016 5 years Shred/ Destroy electronic files Finance/ CDBG FN-009 CDBG all reports 2004-2008, 2012- 2014 5 years Shred/ Destroy electronic files Finance/ Accounting FN-015 Accounts Payable (Wires, Bond Payments) 1989-1990, 1993- 1998, 2001-2002, 2005, 2007, 2008- 2010, 2015-2016 5 years Shred/ Destroy electronic files Finance/ Accounting FN-016 Accounts Receivable / TOT 1990-1998, 2007- 2009 5 years Shred/ Destroy electronic files Finance/ Accounting FN-017 Bank Receipts, Bank statements, Trustee Statements, NSF 1997-1998, 2002- 2003, 2005-2010, 2015-2016, 7 years Shred/ Destroy electronic files Finance/ Accounting FN-021 Cash Receipts / Daily Cash Summaries / Cashiers Reports / Treasurers Receipts (TRs) 1989-1990, 1993- 1994, 1998, 2003- 2004, 2008-2009, 2011, 2013-2014 5 years Shred/ Destroy electronic files Finance/ Accounting FN-022 Warrant Register 2003 10 years Shred/ Destroy electronic files Finance/ Accounting FN-026 Treasurer's Reports/ Investment Reports 1980-1989, 1999- 2000 5 years Shred/ Destroy electronic files Page 553 of 851 Administrative Procedures Manual CLRK-001 Citywide Records Management Policy Resolution No. 2022-98 I consent to the destruction of these obsolete records according to accepted policies and procedures. City Clerk Date City Attorney Date Approved by City Council: Original: City Clerk’s Office Copy: Department Finance/ Accounting FN-028 Journal Entries/ Journal Vouchers 1980, 1986-1992, 2000-2005, 2010- 2012, 2015-2016 5 years Shred/ Destroy electronic files Finance/ Accounting FN-030 State Controller's Report 2010-2013 5 years Shred/ Destroy electronic files Finance/ Payroll FN-036 Payroll Reports - Periodic (includes Deduction Registers, Leave Registers, Time Transaction Reports, etc.) 1993-1994 5 years Shred/ Destroy electronic files Finance/ Payroll FN-037 Time Sheets / Timecards / Overtime Sheets / Overtime Cards / Payroll Changes 1993-1994 5 years Shred/ Destroy electronic files Finance/ Payroll FN-038 W2’s 1990-2013, 2014- 2015 5 years Shred/ Destroy electronic files Human Resources HR-020 Workers Compensation 1994-2007 5 years Shred/ Destroy electronic files Page 554 of 851 Page 1 of 3 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Shawn Muir, Community Services Manager REQUEST: AWARD ON-CALL CONTRACTS TO MULTIPLE VENDORS FOR PARK AND FACILITIES REPAIRS AND IMPROVEMENT PROJECTS RECOMMENDATION: 1. Pursuant to PDMC Section 3.30.160(I), award Contract No. C44620D to R&R B Inc. dba Servpro of Chino/Chino Hills, Chino, California and Contract No. C44620E to Doug Wall Construction, Bermuda Dunes, California for Park and Facilities Repairs and Improvements, for a period of three (3) years in an aggregate amount not to exceed $3,000,000 per fiscal year. 2. Authorize the City Manager to review and approve up to two (2) additional one-year terms per contract for an aggregated amount not to exceed $3,000,000 per fiscal year. 3. Authorize the City Manager or designee to review and approve change orders for unforeseen circumstances. 4. Authorize the City Manager to execute said agreements. BACKGROUND/ANALYSIS: There are currently 12 main building facilities and 12 park facilities in the City of Palm Desert that require a considerable number of repairs and/or improvements for safety, functionality, and marketability. City facilities are outlined in the table below: Buildings Fire Stations Parks and Recreation City Hall 73510 Fred Waring Drive Fire Station No. 33 44400 Towne Center Way Aquatic Center 73751 Magnesia Falls Drive Community Center 72559 Highway Fire Station No. 67 73200 Mesa View Drive Cahuilla Hills Park Tierra Del Oro Corporation Yard 74705 42nd Avenue Fire Station No. 71 73995 Country Club Drive Cap Homme/Ralph Adams Park 72500 Thrush Road Portola Community Center 45480 Portola Avenue Future Fire Station No. 102 (FY 2024/25) Civic Center Park 43900 San Pablo Ave PD Sheriff Substation 73520 Fred Waring Drive Freedom Park 77400 Country Club Drive Parkview Office Complex-2 St 73710 Fred Waring Drive Hovley Soccer Park 74735 Hovley Lane Parkview Office Complex-1 St 73720 Fred Waring Drive Ironwood Park 47800 Chia Drive iHUB (Lease Responsibility) 37023 Cook Street, Ste 102 Joe Mann Park 77810 California Drive Henderson Building Magnesia Falls City Park 74200 Rutledge Way Artists Center Palma Village Park Page 555 of 851 City of Palm Desert Award Contracts for Facilities Improvements Page 2 of 3 44550 San Carlos Ave Palm Desert Historical Society University Park East 74902 University Park Drive University Dog Park 74802 University Park Drive Washington Charter School Park 45768 Portola Avenue Future Buildings Future Parks In January 2023, the City Council awarded Contracts C44620A-C to PUB Construction, Inc., Belfor USA Group, and Elite Customs Construction in the aggregated annual amount of $750,000. These agreements will be amended to be consistent with the $3M aggregate amount for the facilities on-call contracts. Since the award of those contracts eight months ago, over 25 improvement projects have been completed, and 12 more are being initiated. Having multiple contractors on call to address the City’s needs helps staff provide a fast response to areas in need of attention. This type of contract has proven to be in the best interest of the City by allowing deferred maintenance projects to be completed quickly. By adding two additional contractors to this pool, Staff will be able to further their ability to obtain competitive bids from the on -call contractors as projects are initiated. Due to previous years of deferred maintenance, age, high usage, and the often -immediate nature of repair or improvement needs, staff see ks to award an additional two “on-call” contracts to vendors that can efficiently and effectively respond to the City’s needs. Therefore, staff developed and posted a Request for Proposals (RFP) for the Facilities Repairs and Improvements Project on OpenGov (the City’s online public bidding portal) on June 13, 2023, with a due date of July 19, 2023. A mandatory pre-proposal meeting was held on June 27, 2023. Four vendors were in attendance and four submitted proposals, however one of the submitters did not attend the mandatory pre-proposal meeting and had to be disqualified. Staff reviewed the three qualified proposals and identified two contractors to award using the evaluation guidelines established in the RFP (clarity and conformance, experience, perfo rmance, content of the proposal, and references). Staff recommends awarding contracts to the following: Proposer Location Ranking R&R B Inc dba Servpro of Chino/Chino Hills Chino, CA 1 Doug Wall Construction Bermuda Dunes, CA 2 References for each contractor provided favorable comments to their ability to start and complete projects on time, provide good communication, and customer service. By awarding the aggregate (collective) amount of $3,000,000 per fiscal year among a total of five (5) contractors, the City will have the ability to utilize each contractor’s expertise for specific task orders and avoid unneeded scheduling delays that could occur. Page 556 of 851 City of Palm Desert Award Contracts for Facilities Improvements Page 3 of 3 FINANCIAL IMPACT: The approved Public Works Operations and Capital Improvement Project (CIP) Budget for Fiscal Year 2023-24 includes approximately $3,575,000 for repairs and improvement projects under various accounts. Therefore, there is no additional financial impact to the general fund. The following is the estimated allocation budget for each account; however, this does not mean that the contract is limited to these accounts, not that the full amount will be allocated or spent: Account No. Description Budget Contract Total 1104610-4331000 & 4004674-4400100 Civic Center Park $450,000 1104611-4331000 & 4004618-4400100 Parks $450,000 1104614-4392101 Entrada del Paseo $50,000 1104330-4331000 & 4004330-4400100 Corporation Yard $350,000 1104340-4331000 & 4504161-4400100 City Hall $250,000 1104344-4331000 & 4504439-4400100 Portola $100,000 1104800-4388500 & 4504164-4388500 Artists Center $450,000 2304220-4331000 & -4400100 Fire Stations $945,000 2424195-4331101 & -4400100 Aquatic Center $370,000 5104195-4331000 & -4337000 Government Bldgs. $160,000 TOTAL $3,575,000 $3,000,000 ATTACHMENTS: 1. Servpro Proposal 2. Servpro Agreement and Bonds 3. Doug Wall Construction Proposal 4. Doug Wall Construction Agreement and Bonds Page 557 of 851 Page 558 of 851 City of Palm Desert PW - Operations & Maintenance Randy Chavez, Deputy Director 73-510 Fred Waring Drive, Palm Desert, CA 92260 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 RESPONSE DEADLINE: July 19, 2023 at 2:00 pm Report Generated: Saturday, July 29, 2023 R&R B Inc DBA Servpro of Chino/Chino Hills Proposal CONTACT INFORMATION Company: R&R B Inc DBA Servpro of Chino/Chino Hills Email: sales@servpro-grie.com Contact: Amber Pedersen Address: 13885 Redwood Ave Chino, CA 91710 Phone: (909) 548-3191 Website: servprochinochinohills.com Page 559 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 PROPOSAL DOCUMENT REPORT Request For Proposal - Facilities Repairs and Improvements Project 2 Page 2 Submission Date: Jul 19, 2023 10:19 AM ADDENDA CONFIRMATION Addendum #1 Confirmed Jul 18, 2023 2:02 PM by Amber Pedersen QUESTIONNAIRE 1. Proposal (WITHOUT COST)* Pass Proposals shall be concise, well organized and demonstrate qualifications and applicable experience. Proposals shall be organ ized and include page numbers for all pages in the proposal. The proposal shall be uploaded here, in the following order and shall include: A. Cover Letter 1. This letter should briefly introduce the firm, summarize the firm’s general qualifications, include an executive summary of the specific approach which will be used to deliver the work scope; and identify the individual(s) name, address and phone number authorized to negotiate Agreement terms and compensation. B. Experience and Technical Competence 1. Background: Provide history of the firm’s consulting experience which specifically addresses the individual or f irm’s experience with similar Service as described in this RFP. Page 560 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 PROPOSAL DOCUMENT REPORT Request For Proposal - Facilities Repairs and Improvements Project 2 Page 3 2. References: The proposal shall include a list of recently completed projects that are similar in scope and function to this RFP. Provide a description of the project, client name, and the name, title, and telephone number of the primary contact person. C. Firm Staffing and Key Personnel 1. Staffing: Provide the number of staff to be assigned to perform the Services and the names/discipline/job title of each as well as your firm’s capacity to provide additional personnel as needed. 2. Key Personnel: Identify key persons that will be principally responsible for working with the City. Indicate the role and responsibility of each individual. 3. Team Organization: Describe proposed team organization, including identification and responsibilities of key personnel. 4. Subcontractors: The Proposer shall identify functions that are likely to be subcontracted and identify the subcontractor that is anticipated to perform each function. D. Proposed Method to Accomplish the Work 1. Describe the technical and management approach to providing the Services to the City. Proposer should take into account the scope of the Services, and general functions required. Include a draft first year schedule of tasks, milestones, and deliverables that will provide for timely provision of the Services. In reviewing the scope of Services and goals described herein, the Proposer may identify additional necessary tasks and is invited to bring these to the City’s attention within the discussion of its proposed method to accomplish the work. City_of_Palm_Desert_RFP_2023-RFP-201.pdf 2. Non-Collusion Declaration* Pass The undersigned declares: I am an authorized representative of my company, the party making the foregoing Bid, to certify the following. The Bid is not made in the interest of, or on behalf of, any undisclosed person, partnership, company, association, organizat ion, or corporation. The Bid is genuine and not collusive or sham. The Bidder has not directly or indirectly induced or solicited a ny other Bidder Page 561 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 PROPOSAL DOCUMENT REPORT Request For Proposal - Facilities Repairs and Improvements Project 2 Page 4 to put in a false or sham bid. The Bidder has not directly or indirectly colluded, conspired, connived, or agreed with any Bidder or anyone else to put in a sham bid, or to refrain from bidding. The Bidder has not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the Bid Price of the Bidder or any other Bidder, or to fix any overhead, prof it, or cost element of the Bid Price, or of that of any other Bidder. All statements contained in the Bid are true. The Bidder has not, directly or indirectly, submitted his or her Bid Price or any breakdown thereof, or the contents thereof, or divulged information or data relative thereto, to any corporation, partnership, company, association, organization, bid depository, or to any member or agent thereof to effectuate a collusive or sham bid, and has not paid, and will not pay, any person or entity for such purpose. Any person executing this declaration on behalf of a Bidder that is a corporation, partnership, joint venture, limited liability company, limited liability partnership, or any other entity, hereby represents that he or she has full power to execute, and does exec ute, this declaration on behalf of the Bidder. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Confirmed 3. Enter your valid CA Contractors State License Board (CSLB) number* Pass Please enter your License Number here. This will be verified against the state database 935856 Click to Verify Value will be copied to clipboard 4. Type of Business* Pass S Corporation (if corporation, two signatures are required) 5. Litigation* Pass Page 562 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 PROPOSAL DOCUMENT REPORT Request For Proposal - Facilities Repairs and Improvements Project 2 Page 5 Provide litigation history for any claims filed by your firm or against your firm related to the provision of Services in the last five (5) years (or type "N/A"). N/A 6. Changes to Agreement* Pass The City standard professional services agreement contract is included as an attachment herein. The Proposer shall identify any objections to and/or request changes to the standard contract language in this section of the proposal (or type "N/A"). If you are identifying changes here ALSO upload a copy of the redlined Language/Agreement with your Proposal. Changes requested may effect theCity's decision to enter into an Agreement. N/A 7. No Deviations from the RFP* Pass In submitting a proposal in response to this RFP, Proposer is certifying that it takes no exceptions to this RFP including, but not limited to, the Agreement. If any exceptions are taken, such exceptions must be clearly noted here, and may be reason for rejection of the proposal. As such, Proposer is directed to carefully review the proposed Agreement and, in particular, the insurance and indemnification provisions therein (or type "N/A"). N/A 8. Project Team Resumes* Pass Submit resumes of all key personnel/support staff that will produce work product for the Services. Describe their qualifications, education, and professional licensing. Palm_Desert_RFP_Bios.pdf Page 563 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 PROPOSAL DOCUMENT REPORT Request For Proposal - Facilities Repairs and Improvements Project 2 Page 6 9. List the Signatory(s) Authorized to Sign and Bind an Agreement.* Fail (If two (2) signatures are required, include the following information for both signatories) A. Full Name B. Title C. Physical Business Address D. Email Address E. Phone Number Rick Brogdon, President/Owner, 13885 Redwood Ave. Chino, CA 91710, rick@servpro-grie.com (909)548-3191 10. Certification of Proposal: The undersigned hereby submits its proposal and, by doing so, agrees to furnish services in accord ance with the Request for Proposal (RFP), and to be bound by the terms and conditions of the RFP.* Pass Confirmed PRICE TABLES Line Item Description Quantity Unit of Measure Unit Cost Total 1 Construction Foreman 1 Hourly Rate $125.00 $125.00 2 Construction Supervisor 1 Hourly Rate $125.00 $125.00 3 Framer 1 Hourly Rate $125.00 $125.00 Page 564 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 PROPOSAL DOCUMENT REPORT Request For Proposal - Facilities Repairs and Improvements Project 2 Page 7 Line Item Description Quantity Unit of Measure Unit Cost Total 4 Drywall Installer 1 Hourly Rate $125.00 $125.00 5 Plumber 1 Hourly Rate $125.00 $125.00 6 Concrete Worker 1 Hourly Rate $125.00 $125.00 7 Carpenter 1 Hourly Rate $125.00 $125.00 8 Painter 1 Hourly Rate $115.00 $115.00 9 Welder 1 Hourly Rate $125.00 $125.00 10 Flooring Installer 1 Hourly Rate $125.00 $125.00 11 Laborer 1 Hourly Rate $111.00 $111.00 TOTAL $1,351.00 Page 565 of 851 RE: Facilities Repairs and Improvements Project 2 RFP 2023-RFP-201 Prepared for: Prepared By: Cindy Helmstead, Director of Sales & Marketing Account Manager cindy@servpro-grie.com Page 566 of 851 2 Table of Contents Cover Letter…………………………………………………………..3 Experience and Technical Competence………………………....4 Background…………………………………………………………...4 References…………………………………………………………….5 Firm Staffing and Key Staffing…………….…………………….10 Staffing………………………………………………………………..10 Key Personnel………………………………………………………..11 Team Organization ………………………………………………….12 Subcontractors……………………………………………………….13 Proposed Method to Accomplish the Work…….……………..14 Page 567 of 851 3 SERVPRO Team Brogdon 13885 Redwood Ave Chino, CA 91710 Office: (909) 548-3191 Richard Trupiano City of Palm Desert PW - Operations & Maintenance Phone: (760) 776-6327 rtrupiano@palmdesert.gov Re: Proposal for Facilities Repairs and Improvements Project 2 We are pleased to submit our response to the Facilities Repairs and Improvements Project RFP. SERVPRO Team Brogdon, a highly qualified and experienced contractor, is eager to offer our expertise and commitment to successfully complete this ongoing project. R&R B, Inc. – SERVPRO Team Brogdon, specializes in construction, project management, and consulting services. With a focus on quality restoration and extensive experience in emergency and non - emergency services, we possess the necessary skills to address the facilities repairs and improvemen ts needed. Our firm's general qualifications lie in our reputation for delivering exceptional results, adhering to high-quality standards, and maintaining effective project management. We have successfully executed numerous projects, including mitigation, fire damage restoration, mold remediation, asbestos/lead abatement, and various construction initiatives. Our extensive experience and expertise position us as a trusted contractor in the industry. Our specific approach to delivering the work scope for the Facilities Repairs and Improvements Project emphasizes efficient project execution, effective management, and seamless communication. We will conduct regular site visits, perform thorough assessments, and provide detailed reports outlining maintenance projects, estimated costs, and project timelines. Our dedicated team of skilled technicians, supported by a reliable network of subcontractors, ensures the successful completion of complex construction tasks, comprehensive project management, and expert cons ulting services. SERVPRO Team Brogdon Owners Rick Brogdon and Rhonda Brogdon, located at 13885 Redwood Ave, Chino, CA 91710 and reachable at 909-548-3191 are available to negotiate Agreement terms and compensation on behalf of SERVPRO Team Brogdon. Cindy Helmstead, Director of Sales & Marketing, will serve as the Account Manager for the City of Palm Desert. Warm regards, Amber Pedersen Office Administrator amber@servpro-grie.com Page 568 of 851 4 Experience and Technical Competence. Background SERVPRO Team Brogdon is a leading provider of commercial, industrial, and residential restoration, construction, and cleaning services that specializes in water, fire, and mold damage, asbestos abatement as well as biohazard and crime scene cleanup. We’re here 24/7/365 to respond to any emergency. Trust us to make it "Like it never even happened." Founded and led by the dynamic duo of Rick Brogdon and Rhonda Brogdon, SERVPRO Team Brogdon stands as a testament to their unwavering dedication and exceptional leadership. With over 17 years as SERVPRO franchise owners, Rick and Rhonda have been instrumental in establishing a strong presence in the industry. Currently at the helm of seven franchises in Southern California, spanning across San Bernardino and Riverside counties, SERVPRO Team Brogdon's reach extends far and wide. Their franchise locations include Chino/Chino Hills, Hesperia/Apple Valley/Barstow/Twentynine Palms/Victorville, Palm Springs, and Indio/Coachella/Indian Wells/La Quinta. We take pride in our Indio office, which has been serving the Palm Springs, Coachella, Indian Wells, and La Quinta communities for over 40 years. Equipped with a 10,000 square foot warehouse, office space, a robust fleet of trucks, and a skilled team of technicians and employees, we have the necessary resources to handle any repair, improvement, or emergency service required by the City of Palm Desert. SERVPRO Team Brogdon has a proven track record of successfully completing projects that align with the specifications outlined in the RFP. Our expertise covers a wide range of construction disc iplines, including framing, drywall installation, painting, concrete work, carpentry, welding, flooring installation, fixtures, and plumbing. With an in-house team of skilled professionals, we ensure meticulous execution and outstanding results throughout the construction process. Moreover, we have established a vast network of top-quality subcontractors who complement our in- house capabilities. These subcontractors have been carefully vetted based on their expertise, reliability, and commitment to delivering exceptional results. By leveraging this network, we enhance the efficiency and overall quality of our projects, ensuring timely completion and customer satisfaction. At SERVPRO Team Brogdon, we understand the unique requirements of the City of Palm Desert. Our experienced team is adept at coordinating multiple trades, managing complex timelines, and adhering to stringent industry standards. From foundational elements such as concrete and framing to the final touches of fixtures and plumbing, we possess the skills and resources to consistently deliver outstanding results. We are excited about the opportunity to collaborate with the City of Palm Desert on this project. With our proven expertise, extensive experience, and unwavering commitment to excellence, SERVPRO Team Brogdon is the ideal partner to fulfill the construction, project management, and consulting needs outlined in the RFP. Page 569 of 851 5 References We take pride in our extensive portfolio of successfully completed projects that demonstrate our ability to deliver the services outlined in the RFP. These projects have showcased our expertise and proficiency in various construction disciplines, including framing, drywall installation, painting, concrete work, carpentry, welding, flooring installation, fixtures, and plumbing. Each reference provided below exemplifies our commitment to quality, timely execution, and customer satisfaction. We invite you to review these references, which serve as a testament to our capabilities and track record of excell ence. Title of Project: Hi Desert Word Center Address: 30918 Soapmine Rd. Barstow, CA 92311 Contact Person: Katie Sampler Telephone No.: 760-256-1312 Scope of Service: Drywall, painting, insulation, finish carpentry, electrical Project Location: 30918 Soapmine Rd. Barstow, CA 92311 Date of Completion: 09/19/2022 Contract Amount: $38,129 Title of Project: Home 2 Suites Address: 2570 Fisher Blvd. Barstow, CA 92311 Contact Person: Katherine H. Telephone No.: 909-731-6181 Scope of Service: Paint, drywall, insulation, wallpaper, plumbing, tile Project Location: 2570 Fisher Blvd. Barstow, CA 92311 Date of Completion: 10/20/2022 Contract Amount: $78,000 Title of Project: Desert City Dialysis Address: 11883 Amethyst Rd. Suite 101 Victorville, CA 92392 Contact Person: Len Noy Telephone No.: 978-560-9739 Scope of Service: Cabinets, drywall, paint, insulation Project Location: 11883 Amethyst Rd. Suite 101 Victorville, CA 92392 Date of Completion: 03/21/2023 Contract Amount: $9,000 Title of Project: Coachella Valley Unified School District Address: 87-225 Church St. Thermal, CA 92274 Contact Person: David Baucom Telephone No.: 760-848-1872 Scope of Service: Abatement and window replacement Project Location: 83800 Airport Blvd. Thermal, CA 92274 Date of Completion: In Progress Page 570 of 851 6 Contract Amount: $134,000 References – Continued Title of Project: Desert Sands Unified School District Address: 47950 Dune Palms Rd. La Quinta, CA 92253 Contact Person: Johnny Alvarez Telephone No.: 760-771-8553 Scope of Service: Repairs, shelfing, cabinets, countertops Project Location: 83200 Dr. Carreon Blvd. Indio, CA 92201 Date of Completion: 06/16/2023 Contract Amount: $7,515 Title of Project: JFK Memorial Hospital Address: 47-111 Monroe St. Indio, CA 92201 Contact Person: Todd Sackett Telephone No.: 760-775-8191 Scope of Service: Cabinets, countertops, drywall, paint Project Location: 47-111 Monroe St. Indio, CA 92201 Date of Completion: 06/01/2023 Contract Amount: $11,000 Title of Project: Immanuel Christian School Address: 201 W. Graaf Ave. Ridgecrest, CA 93555 Contact Person: Heather Urich Telephone No.: 760-446-6114 Scope of Service: Drywall, tape, mud, texture, primer, paint, countertops, cabinets and abatement Project Location: 201 W. Graaf Ave. Ridgecrest, CA 93555 Date of Completion: 07/18/2022 Contract Amount: $152,019 Page 571 of 851 7 Letters of Recommendation Page 572 of 851 8 Page 573 of 851 9 Page 574 of 851 10 Page 575 of 851 11 Firm Staffing and Key Personnel Staffing At SERVPRO Team Brogdon, we take pride in the strength and capabilities of our staff, which consists of over 25 skilled technicians spread across our three offices. This dedicated workforce empowers us to handle a wide range of maintenance projects for the City of Palm Desert efficiently. Our technicians bring a wealth of expertise and experience to the table, allowing us to deliver high-quality services that meet the city's needs and exceed expectations. Our Indio office, conveniently located at 81785 Trader Place Suite A, Indio, CA 92201, serves as the primary responding office for the City of Palm Desert. This office is equipped with a 10,000 square foot warehouse, spacious office facilities, and an extensive fleet of trucks. With these resourc es at our disposal, along with a highly skilled team of technicians and employees, we have the necessary infrastructure and capabilities to handle any repair, improvement, or emergency service required by the City of Palm Desert. To ensure the successful execution of maintenance projects, all services rendered for the City of Palm Desert will be overseen by Curtis Brogdon, our Operations Manager. Curtis brings extensive knowledge and experience to his role, ensuring that each project is meticulously planned , coordinated, and executed to meet the city's requirements and specifications. Supported by a team of key personnel, including Kristy Dayton, Dave Garcia, Aubrey Garcia, and Cindy Helmstead, our dedicated team is committed to delivering exceptional results and providing a seamless experience for the City of Palm Desert. In addition to our skilled in-house team, we leverage our extensive subcontractor network to further enhance our capabilities. Our carefully selected subcontractors have a proven track reco rd of delivering exceptional workmanship and meeting project deadlines. We strategically utilize their specialized expertise to handle specific aspects of the maintenance projects, allowing us to provide comprehensive solutions that address the city's unique needs. Through this collaborative approach, we ensure that all work is executed to the highest standards, leveraging the combined expertise of our in -house team and trusted subcontractors. By leveraging our skilled staff and subcontractor network, SERVPRO Team Brogdon is fully equipped to successfully execute maintenance projects for the City of Palm Desert. Our comprehensive approach, attention to detail, and commitment to exceeding expectations enable us to deliver exceptional results, tailored to meet the specific needs of the city. We are dedicated to providing the highest level of service, ensuring the long-term functionality, safety, and aesthetics of the city's facilities. Page 576 of 851 12 Key Personnel Curtis Brogdon, Operations Manager: Curtis Brogdon is a highly experienced professional who brings a wealth of knowledge and expertise to his role as Operations Manager. With a deep understanding of the industry, Curtis oversees the assessment and planning of work for SERVPRO Team Brogdon. He plays a pivotal role in ensuring that each project is carefully evaluated, meticulously planned, and executed to meet the specific requirements of the City of Palm Desert. Curtis's attention to detail, strategic thinking, and extensive experience contribute to the successful implementation of maintenance projects. Kristy Dayton, Construction Manager: As the Construction Manager, Kristy Dayton plays a vital role in collaborating closely with Curtis Brogdon in the assessment and planning of work. With her comprehensive understanding of construction principles and techniques, Kristy brings valuable insights to the table. Her meticulous attention to detail ensures that every aspect of the maintenance projects is thoughtfully considered, resulting in effective execution and successful outcomes. Kristy's expertise and dedication contribute to the seamless coordination and management of construction activities. Dave Garcia, Project Manager: Dave Garcia is a seasoned project manager with a proven track record of delivering successful outcomes. Working closely with our team based in the Indio office, Dave ensures the smooth execution of projects. His leadership, organization, and effective communication skills enable him to provide guidance and supervision to our technicians. Dave's ability to navigate complex project requirements, allocate resources efficiently, and monitor progress closely ensures that projects are completed on time and to the highest standards. Aubrey Garcia, Project Manager: Aubrey Garcia collaborates with Dave in overseeing the project management aspect of SERVPRO Team Brogdon's operations. With a wealth of experience and expertise, Aubrey contributes to the seamless execution of tasks and adherence to project objectives. Together with Dave, Aubrey ensures that all tasks are carried out efficiently, deadlines are met, and quality workmanship is maintained throughout the duration of the projects. Their combined knowledge and dedication enable them to overcome challenges and deliver exceptional r esults. Cindy Helmstead, Director of Sales and Marketing, Account Manager: Cindy Helmstead serves as the dedicated Account Manager for the City of Palm Desert. As the primary point of contact, Cindy ensures seamless communication between SERVPRO Team Brogdon and the City. Her role is to address concerns promptly, facilitate effective coordination, and ensure that client expectations are met or exceeded. Cindy's commitment to client satisfaction, proactive approach, and exceptional organizational skills make her an invaluable asset in maintaining a strong partnership with the City. Page 577 of 851 13 Team Organization Our team is organized to ensure optimal coordination and efficiency throughout the project. Under the leadership of Curtis Brogdon, Kristy Dayton, Dave Garcia, and Aubrey Garcia, our technicians work together to execute the necessary maintenance tasks. This collaborative approach ensures smooth operations and adherence to project timelines. Supporting our technicians and project managers are our office administrators, Amber Pederson and Heather Schaeffer. They play a vital role in handling administrative tasks, supporting the team, and contributing to the overall success of our projects. With this well-structured staffing setup, key personnel in strategic roles, and a cohesive team organization, SERVPRO Team Brogdon is well-prepared to deliver exceptional results and foster a successful partnership with the City of Palm Desert. Page 578 of 851 14 Subcontractors In addition to our in-house expertise, we maximize our capabilities by utilizing a network of trusted subcontractors. These subcontractors have been carefully selected based on their specialized skills and proven track record of delivering high-quality workmanship. When necessary, we leverage their expertise to handle specific aspects of the projects, ensuring that all tasks are executed to the highest standards. By collaborating with our subcontractors, we are able to tap into their specialized knowledge and capabilities, enhancing the overall quality and efficiency of our projects. This allows us to address diverse maintenance needs across various disciplines, including framing, drywall installation, painting, concrete work, carpentry, welding, flooring installation, fixtures, and plumbing. We maintain close relationships with our subcontractors, ensuring clear lines of communication, coordination, and accountability. Our team actively oversees and manages the work of subcontractors, providing guidance, supervision, and quality control to ensure their work aligns with our commitment to excellence. This collaborative approach allows us to scale our workforce and resources based on project demands, ensuring that we can meet tight deadlines, handle multiple concurrent projects, and deliver services efficiently. By leveraging our extensive subcontractor network in conjunction with our skilled in-house team, SERVPRO Team Brogdon ensures the successful execution of maintenance projects for the City of Palm Desert. Through this strategic approach, we offer comprehensive solutions tailored to meet the specific needs of the city, delivering exceptional results that exceed expectations. List of Subcontractors: Name Under Which Subcontractor is Licensed: Jergensen Construction License Number: 536592 Address of Office, Mill or Shop: 9320 Daisy Rd. Oak Hills, CA 92344 Specific Description of Sub-Contract and Bid Items of Work: Concrete Name Under Which Subcontractor is Licensed: Western Plumbing License Number: 1021101 Address of Office, Mill or Shop: 2784 Wycliffe St. Corona, CA 92879 Specific Description of Sub-Contract and Bid Items of Work: Plumbing Name Under Which Subcontractor is Licensed: California On-Site Welding License Number: 999417 Address of Office, Mill or Shop: 23702 Cruise Circle Dr. Canyon Lake, CA 92587 Specific Description of Sub-Contract and Bid Items of Work: Welding Name Under Which Subcontractor is Licensed: Vector USA License Number: 654046 Address of Office, Mill or Shop: 8647 Ninth St. Rancho Cucamonga, CA 91730 Specific Description of Sub-Contract and Bid Items of Work: Audio/Visual Page 579 of 851 15 Proposed Method to Accomplish the Work Assessment and Planning: Our skilled technicians will regularly visit each facility listed in the scope of work. During these visits, we will conduct thorough inspections and assessments to identify maintenance needs and recommend improvement projects. Our expertise spans various areas, including framing, drywall installation, painting, concrete work, carpentry, welding, flooring installation, fixtures, and plumbing. Working closely with City staff, we will develop long-term plans for facility upkeep, ensuring that each location's unique requirements are addressed. Resource Allocation and Subcontractor Network: With a highly skilled in-house team, we possess the proficiency to handle a wide range of maintenance tasks directly. Our technicians specialize in various trades, enabling us to efficiently address maintenance needs across multiple disciplines. Additionally, we have cultivated a network of trusted subcontractors who excel in specific areas. This strategic partnership allows us to tap into their expertise when necessary, ensuring that all projects are completed to the highest standards. Task Scheduling and Milestones: Collaborating closely with City staff, we will develop a detailed schedule of tasks, milestones, and deliverables for the entire contract term. This schedule will prioritize maintenance projects based on their urgency and importance. By establishing clear deadlines for each task, we ensure effective project management and progress monitoring. Regular updates will be provided to the City, promoting transparency and facilitating adjustments as needed. Collaboration and Communication: Open communication and collaboration are vital to the success of any project. We will establish clear communication channels and designate specific points of contact to ensure prompt response to maintenance requests and efficient coordination of site visits. By actively engaging in discussions with City staff, we will address any modifications or additional tasks required to achieve the project goals effectively. Quality Assurance: Our commitment to delivering high-quality workmanship is unwavering. Adhering to industry best practices, building codes, and safety regulations, our technicians will ensure that all maintenance projects meet the highest standards. Thorough quality inspections will be conducted throughout the process to identify and address any deficiencies promptly. Our goal is to ensure that the City's facilities are safe, functional, and aesthetically pleasing. Page 580 of 851 16 Proposed Method to Accomplish the Work - Continued Emergency Response Plan: We understand the critical importance of emergency preparedness, and as part of our proposal, we have developed an expanded Emergency Response Plan tailored specifically for the City of Palm Desert. This plan includes: Activation Process: In the event of an emergency, City staff can reach our dedicated 24/7/365 dispatch phone number. Our experienced staff will gather essential information and deploy qualified technicians and necessary supplies to the emergency location. An on-call manager will coordinate the deployment of workers and equipment. Primary Responding Office: Our Indio office, conveniently located at 81785 Trader Pl STE A, Indio, CA 92201, will serve as the primary responding office for the City of Palm Desert. This strategically positioned facility allows for a quick response to emergency situations. Account Manager and Communication: A dedicated Account Manager, Cindy Helmstead, will be promptly notified of any emergency situations. Cindy will serve as the primary point of contact, ensuring effective communication and coordination between SERVPRO Team Brogdon and the City. Her role is to provide personalized attention to the City's emergency needs, ensuring a seamless and efficient response. Response Time: Our on-site response time to the City of Palm Desert is typically 1 to 2 hours or less. We understand the importance of a swift response in emergency situations. In the unlikely event of unforeseen circumstances beyond our control, we will promptly communicate with the on-site contact and Cindy Helmstead to provide estimated arrival times. Emergency Supplies and Security: Our emergency crews arrive fully equipped with necessary supplies to address emergency situations. This includes board-ups, shrink wrap for exposed parts, perimeter fencing, locks, lock-in/out protocols, and 24/7 pre-qualified outside security measures. We prioritize the immediate protection of properties to minimize further damage and ensure the safety of the affected areas. In conclusion, SERVPRO Team Brogdon's proposed methodology encompasses a comprehensive range of services to meet the City of Palm Desert's facility m aintenance needs. Our team of skilled technicians excels in various trades, allowing us to efficiently address a wide range of tasks. We are committed to delivering high-quality workmanship, effective communication, and prompt response times. With our expertise and dedication to excellence, we are confident that our services will enhance the functionality and longevity of the City's facilities. Additionally, our comprehensive Emergency Response Plan ensures the City's preparedness and rapid resolution in the event of unforeseen emergencies, allowing for efficient and effective emergency response and mitigation. Page 581 of 851 Curtis Brogdon Operations Manager SERVPRO Team Brogdon PROFESSIONAL EXPERIENCE Curtis Brogdon is an accomplished Operations Manager with an extensive background in the restoration and construction industry. With 14 years of experience at SERVPRO Team Brogdon, Curtis has consistently proven himself as a valuable member of the team, demonstrating exceptional skills in project management, customer service, and team leadership. Throughout his career at SERVPRO Team Brogdon, Curtis has held various positions, including Technician, Crew Chief, and Production Manager. Curtis's project management expertise spans a wide range of jobs, ranging from smaller-scale projects valued at $500 to multimillion-dollar endeavors exceeding $2M. It is through these experiences that Curtis has found a deep passion for tackling large-scale projects, as they provide him with invaluable opportunities to grow and expand his skill set. In 2022, Curtis spearheaded the cleanup and restoration of a substantial warehouse fire in Ontario, CA, which stands as the largest project he has ever managed. . In addition to his hands-on experience, Curtis is highly certified in various areas, including Water Damage Restoration Technician, Applied Microbial Remediation, Commercial Drying, Applied Structural Drying, and Asbestos Supervisor. These certifications exemplify his commitment to staying at the forefront of industry knowledge and his dedication to delivering the highest quality of workmanship. Curtis's unwavering dedication to his craft, combined with his meticulous attention to detail and strong managerial skills, has earned him a reputation as a reliable and skilled Operations Manager. When faced with large-scale, area-wide disaster projects, Curtis's expertise extends beyond the boundaries of his own team. He has traveled extensively throughout the United States, collaborating with other SERVPRO franchises to provide assistance during critical times such as Hurricane Irene in 2009 and the Texas Winter Freeze in 2021. These experiences have solidified his adaptability, resourcefulness, and ability to thrive under challenging circumstances. With a track record of successfully managing projects of varying scales, a deep commitment to continuous learning, and a steadfast dedication to excellence, Curtis Brogdon is an ideal candidate to lead and oversee any restoration or construction project. His exceptional skills, extensive experience, and proven ability to deliver outstanding results make him a valuable asset to any project. EDUCATION, TRAINING & CERTIFICATIONS IICRC Water Damage Restoration Technician IICRC Advanced Structural Drying Technician IICRC Applied Microbial Remediation Technician IICRC Commercial Drying Specialist Asbestos Supervisor Certification Page 582 of 851 Kristy Dayton Reconstruction Manager SERVPRO Team Brogdon PROFESSIONAL EXPERIENCE Kristy Dayton is an accomplished Reconstruction Manager for SERVPRO Team Brogdon, equipped with a wealth of 15 years' experience within the SERVPRO Network. Throughout her career, Kristy has excelled in diverse roles such as Estimator, Project Manager, and General Manager. Her extensive expertise and unwavering dedication make her an invaluable asset to our team. Kristy's exceptional leadership and comprehensive understanding of the industry ensure the successful execution of projects under her guidance. With her proven track record of delivering exceptional results, she consistently surpasses client expectations and upholds SERVPRO Team Brogdon's commitment to excellence. In addition to her experience, Kristy has also completed numerous training and certification programs such as Xactimate and Biohazard Management. With a strong foundation in customer service, estimating, project management, finances, and data entry, Kristy possesses a versatile skill set that makes her an invaluable addition to the SERVPRO Team Brogdon. Kristy has helped SERVPRO franchises all over the country during large-scale, area- wide disaster projects such as Hurricane Charley (2004), Hurricane Ivan (2004), Hurricane Sandy (2012), the 2018 Malibu fires, the 2021 Texas freeze, Hurricane Ida (2021),the 2023 Oregon polar freeze, and the 2023 Northeast Polar freeze EDUCATION, TRAINING & CERTIFICATIONS Xactimate Biohazard Management Page 583 of 851 David Garcia Project Manager SERVPRO Team Brogdon PROFESSIONAL EXPERIENCE David Garcia is an experienced Project Manager with an impressive 30-year career in the restoration and construction industries. Throughout his extensive career within the SERVPRO Network, David has held various roles including Production Assistant, Crew Chief, Estimator, Production Manager, and Operations Manager. David's expertise is underscored by his notable certifications from the Institute of Inspection, Cleaning and Restoration Certification (IICRC). Holding certifications as a Water Remediation Technician, Applied Structural Drying, Carpet Cleaning Technician, Stone & Tile Cleaning Technician, and Applied Microbial Remediation Technician, David brings valuable skills and knowledge to SERVPRO Team Brogdon. Moreover, his past experience as an Asbestos Building Inspector and RRP Lead further enhances his qualifications. Beyond his professional pursuits, David dedicates his free time to making a positive impact in his community. He actively volunteers with the Narrow Door food pantry and actively fundraises to donate toys to the Coachella Valley Christmas Store, showcasing his commitment to serving others. David's contributions extend beyond local engagements, as he has been instrumental in assisting SERVPRO franchises across the country during large-scale, area-wide disaster projects. His proficiency as an Estimator and Project Manager has been demonstrated in his involvement with critical situations, such as the fires in Pioneer Town (2006), the fires in San Diego (2008), the floods in La Quinta (2013), the floods in Texas (2021), and the storms in Northern California (2023). David's unwavering dedication and proven track record make him an invaluable asset to SERVPRO Team Brogdon. EDUCATION, TRAINING & CERTIFICATIONS IICRC Water Remediation Technician IICRC Applied Structural Drying Technician IICRC Carpet Cleaning Technician IICRC Stone, Masonry, and Ceramic Tile Cleaning IICRC Applied Microbial Remediation Technician Previously Asbestos Building Inspector Certified Previously RRP Lead Certified Page 584 of 851 Aubrey Garcia Project Manager SERVPRO Team Brogdon PROFESSIONAL EXPERIENCE Aubrey Garcia is an exceptional Project Manager at SERVPRO Team Brogdon, with an impressive 25- year career focused on restorations and construction. Having held various positions within her career, Aubrey possesses a deep understanding of the construction industry and has honed her project management skills. Her versatility and adaptability make her an invaluable asset to any team. Throughout her journey, she has acquired a diverse skill set, demonstrating proficiency in administrative tasks, overseeing operations, and providing effective leadership. Aubrey's ability to excel in different roles showcases her versatility and adaptability within the construction industry. Aubrey’s extensive construction experience is marked by her successful management of notable projects. Whether working alongside construction crews in the field, coordinating with adjusters on-site, or leading impactful marketing events, she consistently demonstrates her expertise and effectiveness. Aubrey's exceptional communication, organizational skills, and leadership abilities foster strong collaborations with clients, stakeholders, and construction teams, ensuring seamless project execution. Beyond her professional accomplishments, Aubrey actively engages in community involvement through her participation in organizations such as CAI (Community Associations Institute) and the Rancho Mirage Chamber of Commerce. Her commitment to community service initiatives further highlights her desire to make a positive impact beyond her professional responsibilities. Aubrey’s construction expertise has been tested during area-wide catastrophes, including the flash flooding events that impacted the Coachella Valley in 2014 and 2015. Her adept management of construction projects and skillful damage mitigation in challenging situations underscore her ability to deliver effective solutions and lead successful restoration efforts. Aubrey Garcia's extensive construction experience, versatile skill set, and unwavering commitment to excellence make her an invaluable choice for any construction project. Her profound understanding of the industry, coupled with exceptional communication, organizational skills, and leadership abilities, guarantee the successful completion of projects with utmost professionalism and quality. Page 585 of 851 Cindy Helmstead Director of Sales & Marketing SERVPRO Team Brogdon PROFESSIONAL EXPERIENCE Cindy Helmstead is a seasoned professional in the restoration and construction industries, with over 30 years of experience under her belt. As the Director of Sales & Marketing for SERVPRO Team Brogdon, she plays a critical role in driving business growth and ensuring customer satisfaction. Cindy's career in the restoration industry began with her work on the sales team of other restoration companies, where she gained extensive training and expertise in all areas of the industry. Her experience includes working on complex restoration projects, managing teams, and providing top-notch customer service. Over the years, Cindy has attended numerous educational seminars and training in marketing, as well as content restoration. Her dedication to continuous learning and staying up to date with the latest trends in the industry has helped her excel in her role and deliver exceptional results. In addition to her work in the construction and restoration industry, Cindy has also studied and received her principal real estate broker's license as well as a notary public license. Her background in real estate and legal documentation has proven to be a valuable asset in her work, providing her with a comprehensive understanding of the legal and regulatory landscape that surrounds the restoration industry. Cindy's passion for helping others, combined with her extensive knowledge and experience in the restoration and construction industries, make her a valuable asset to any team. She is dedicated to providing top-notch customer service and ensuring that every project she works on is completed to the highest standards of quality and professionalism. Page 586 of 851 Contract No. C44620D - 1 - CITY OF PALM DESERT MAINTENANCE SERVICES AGREEMENT 1. PARTIES AND DATE. This Agreement is made and entered into this 24th day of August, 2023, by and between the City of Palm Desert, a municipal corporation organized under the laws of the State of California with its principal place of business at 73-510 Fred Waring Drive, Palm Desert, California 92260- 2578, County of Riverside, State of California (“City”) and R&R Inc DBA Servpro of Chino/Chino Hills, a Corporation, with its principal place of business at 13885 Redwood Ave, Chino, CA 91710 (“Contractor”). City and Contractor are sometimes individually referred to as “Party” and collectively as “Parties” in this Agreement. 2. RECITALS. 2.1 Contractor. Contractor desires to perform and assume responsibility for the provision of certain maintenance services required by the City on the terms and conditions set forth in this Agreement. Contractor represents that it is experienced in providing maintenance services to public clients, that it and its subcontractors have all necessary licenses and permits to perform the services in the State of California, and that it is familiar with the plans of City. Contractor shall not subcontract any portion of the work required by this Agreement, except as expressly stated herein, without prior written approval of City. Subcontracts, if any, shall contain a provision making them subject to all provisions stipulated in this Agreement. 2.2 Project. City desires to engage Contractor to render such services for the Facilities Repairs and Improvements Project 2 (“Project”) as set forth in this Agreement. 3. TERMS. 3.1 Scope of Services and Term. 3.1.1 General Scope of Services. Contractor promises and agrees to furnish to the City all labor, materials, tools, equipment, services, and incidental and customary work necessary to fully and adequately supply the maintenance services necessary for the Project (“Services”). The Services are more particularly described in Exhibit “A” attached hereto and incorporated herein by reference. All Services shall be subject to, and performed in accordance with, this Agreement, the exhibits attached hereto and incorporated herein by reference, and all applicable local, state and federal laws, rules and regulations. 3.1.2 Term. The term of this Agreement shall be from August 24, 2023, to June 30, 2026, unless earlier terminated as provided herein. The City shall have the unilateral option, at its sole discretion, to renew this Agreement automatically for no more than 2 additional one- year terms. Contractor shall complete the Services within the term of this Agreement and shall meet any other established schedules and deadlines. The Parties may, by mutual, written consent, extend the term of this Agreement if necessary to complete the Services. 3.2 Responsibilities of Contractor. 3.2.1 Control and Payment of Subordinates; Independent Contractor. The Services shall be performed by Contractor or under its supervision. Contractor will determine the means, methods and details of performing the Services subject to the requirements of this Page 587 of 851 Contract No. C44620D - 2 - Agreement. City retains Contractor on an independent contractor basis and not as an employee. Any personnel performing the Services under this Agreement on behalf of Contractor shall not be employees of City and shall at all times be under Contractor’s exclusive direction and control. Contractor 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. Contractor 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. 3.2.2 Schedule of Services. Contractor shall perform the Services in a prompt and timely manner in accordance with the Schedule of Services set forth in Exhibit “B” attached hereto and incorporated herein by reference. Contractor represents that it has the professional and technical personnel required to perform the Services in conformance with such conditions. Upon request of City, Contractor shall provide a more detailed schedule of anticipated performance to meet the Schedule of Services. 3.2.3 Conformance to Applicable Requirements. All work prepared by Contractor shall be subject to the approval of City. 3.2.4 City’s Representative. The City hereby designates Shawn Muir, Community Services Manager, or his or her designee, to act as its representative for the performance of this Agreement (“City’s Representative”). City’s Representative shall have the power to act on behalf of the City for all purposes under this Agreement except for increasing compensation. Contractor shall not accept direction or orders from any person other than the City’s Representative or his or her designee. 3.2.5 Contractor’s Representative. Contractor hereby designates Rick Brogdon, President/Owner, or his or her designee, to act as its representative for the performance of this Agreement (“Contractor’s Representative”). Contractor’s Representative shall have full authority to represent and act on behalf of the Contractor for all purposes under this Agreement. The Contractor’s Representative shall supervise and direct the Services, using his best skill and attention, and shall be responsible for all means, methods, techniques, sequences and procedures and for the satisfactory coordination of all portions of the Services under this Agreement. 3.2.6 Coordination of Services. Contractor agrees to work closely with City staff in the performance of Services and shall be available to City’s staff, consultants and other staff at all reasonable times. 3.2.7 Standard of Care; Performance of Employees. Contractor shall perform all Services under this Agreement in a skillful and competent manner, consistent with the standards generally recognized as being employed by professionals in the same discipline in the State of California. Contractor represents and maintains that it is skilled in the professional calling necessary to perform the Services. Contractor warrants that all employees and subcontractors shall have sufficient skill and experience to perform the Services assigned to them. Finally, Contractor represents that it, its employees and subcontractors have all licenses, permits, qualifications and approvals of whatever nature that are legally required to perform the Services, including a City Business License, and that such licenses and approvals shall be maintained throughout the term of this Agreement. Contractor shall perform, at its own cost and expense and without reimbursement from the City, any services necessary to correct errors or omissions which are caused by the Contractor’s failure to comply with the standard of care provided for Page 588 of 851 Contract No. C44620D - 3 - herein. Any employee of the Contractor or its sub-contractors who is determined by the City to be uncooperative, incompetent, a threat to the adequate or timely completion of the Project, a threat to the safety of persons or property, or any employee who fails or refuses to perform the Services in a manner acceptable to the City, shall be promptly removed from the Project by the Contractor and shall not be re-employed to perform any of the Services or to work on the Project. 3.2.8 Period of Performance. Contractor shall perform and complete all Services under this Agreement within the term set forth in Section 3.1.2 above (“Performance Time”). Contractor shall perform the Services in strict accordance with any completion schedule or Project milestones described in Exhibits “A” or “B” attached hereto, or which may be provided separately in writing to the Contractor. Contractor agrees that if the Services are not completed within the aforementioned Performance Time and/or pursuant to any such completion schedule or Project milestones developed pursuant to provisions of this Agreement, it is understood, acknowledged and agreed that the City will suffer damage. 3.2.9 Disputes. Should any dispute arise respecting the true value of any work done, of any work omitted, or of any extra work which Contractor may be required to do, or respecting the size of any payment to Contractor during the performance of this Contract, Contractor shall continue to perform the Work while said dispute is decided by the City. If Contractor disputes the City’s decision, Contractor shall have such remedies as may be provided by law. 3.2.10 Laws and Regulations; Employee/Labor Certifications. Contractor shall keep itself fully informed of and in compliance with all local, state and federal laws, rules and regulations in any manner affecting the performance of the Project or the Services, including all Cal/OSHA requirements, and shall give all notices required by law. Contractor shall be liable for all violations of such laws and regulations in connection with the Services and this Agreement. All violations of such laws and regulations shall be grounds for the City to terminate the Agreement for cause. City is a public entity of the State of California subject to certain provisions of the Health & Safety Code, Government Code, Public Contract Code, and Labor Code of the State. It is stipulated and agreed that all provisions of the law applicable to the public contracts of a municipality are a part of this Agreement to the same extent as though set forth herein and will be complied with. 3.2.10.1 Employment Eligibility; Contractor. Contractor certifies that it fully complies with all requirements and restrictions of state and federal law respecting the employment of undocumented aliens, including, but not limited to, the Immigration Reform and Control Act of 1986, as may be amended from time to time and shall require all subconsultants and sub-subconsultants to comply with the same. Contractor certifies that it has not committed a violation of any such law within the five (5) years immediately preceding the date of execution of this Agreement, and shall not violate any such law at any time during the term of the Agreement. 3.2.10.2 Labor Certification. By its signature hereunder, Contractor certifies that it is aware of the provisions of Section 3700 of the California Labor Code which 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. 3.2.10.3 Equal Opportunity Employment. Contractor represents that it is an equal opportunity employer and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, national origin, handicap, Page 589 of 851 Contract No. C44620D - 4 - ancestry, sex or age. Such non-discrimination shall include, but not be limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination. Contractor shall comply with all relevant provisions of City’s Minority Business Enterprise program, Affirmative Action Plan or other related programs or guidelines currently in effect or hereinafter enacted. 3.2.10.4 Air Quality. Contractor must fully comply with all applicable laws, rules and regulations in furnishing or using equipment and/or providing services, including, but not limited to, emissions limits and permitting requirements imposed by the California Air Resources Board (CARB). Contractor shall specifically be aware of the CARB limits and requirements’ application to “portable equipment”, which definition is considered by CARB to include any item of equipment with a fuel-powered engine. Contractor shall indemnify City against any fines or penalties imposed by CARB or any other governmental or regulatory agency for violations of applicable laws, rules and/or regulations by Contractor, its subcontractors, or others for whom Contractor is responsible under its indemnity obligations provided for in this Agreement. 3.2.10.5 Water Quality Management and Compliance. To the extent applicable, Contractor’s Services must account for, and fully comply with, all local, state and federal laws, rules and regulations that may impact water quality compliance, including, without limitation, all applicable provisions of the Federal Water Pollution Control Act (33 U.S.C. §§ 1300); the California Porter-Cologne Water Quality Control Act (Cal Water Code §§ 13000-14950); laws, rules and regulations of the Environmental Protection Agency and the State Water Resources Control Board; the City’s ordinances regulating discharges of storm water; and any and all regulations, policies, or permits issued pursuant to any such authority regulating the discharge of pollutants, as that term is used in the Porter-Cologne Water Quality Control Act, to any ground or surface water in the State. Failure to comply with the laws, regulations and policies described in this Section is a violation of law that may subject Contractor to penalties, fines, or additional regulatory requirements. 3.2.11 Insurance. 3.2.11.1 Minimum Requirements. Without limiting Contractor’s indemnification of City, and prior to commencement of the Services, Contractor shall obtain, provide and maintain at its own expense during the term of this Agreement, policies of insurance of the type and amounts described below and in a form that is satisfactory to City. (A) General Liability Insurance. Contractor shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than $1,000,000 per occurrence, $2,000,000 general aggregate, for bodily injury, personal injury, and property damage. The policy must include contractual liability that has not been amended. Any endorsement restricting standard ISO “insured contract” language will not be accepted. (B) Automobile Liability Insurance. Contractor shall maintain automobile insurance at least as broad as Insurance Services Office form CA 00 01 covering bodily injury and property damage for all activities of the Contractor arising out of or in connection with Work to be performed under this Agreement, including coverage for any owned, hired, non- owned or rented vehicles, in an amount not less than $1,000,000 combined single limit for each accident. The City’s Risk Manager may modify this requirement if it is determined that Consultant will not be utilizing a vehicle in the performance of his/her duties under this Agreement. Page 590 of 851 Contract No. C44620D - 5 - (C) Umbrella or Excess Liability Insurance. Contractor may opt to utilize umbrella or excess liability insurance in meeting insurance requirements. In such circumstances, Contractor may obtain and maintain an umbrella or excess liability insurance policy with limits that will provide bodily injury, personal injury and property damage liability coverage at least as broad as the primary coverages set forth above, including commercial general liability and employer’s liability. Such policy or policies shall include the following terms and conditions: (a) A drop down feature requiring the policy to respond if any primary insurance that would otherwise have applied proves to be uncollectible in whole or in part for any reason; (b) Pay on behalf of wording as opposed to reimbursement; (c) Concurrency of effective dates with primary policies; and (d) Policies shall “follow form” to the underlying primary policies. (e) Insureds under primary policies shall also be insureds under the umbrella or excess policies. (D) Workers’ Compensation Insurance. Contractor shall maintain Workers’ Compensation Insurance (Statutory Limits) and Employer’s Liability Insurance (with limits of at least $1,000,000). Contractor shall submit to City, along with the certificate of insurance, a Waiver of Subrogation endorsement in favor of the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives. (E) Reserved. (F) Reserved. (G) Pollution Liability Insurance. Environmental Impairment Liability Insurance shall be written on a Contractor’s Pollution Liability form or other form acceptable to the City providing coverage for liability arising out of sudden, accidental, and gradual pollution and remediation. The policy limit shall be no less than $1,000,000 dollars per claim and in the aggregate. All activities contemplated in this Agreement shall be specifically scheduled on the policy as “covered operations”. The policy shall provide coverage for the hauling of waste from the Project site to the final disposal location, including non-owned disposal sites. 3.2.11.2 Other Provisions and Requirements. (A) Proof of Insurance. Contractor shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers’ compensation. Insurance certificates and endorsements must be approved by City’s Risk Manager prior to commencement of performance. Current certification of insurance shall be kept on file with City at all times during the term of this contract. City reserves the right to require complete, certified copies of all required insurance policies, at any time. Page 591 of 851 Contract No. C44620D - 6 - (B) Duration of Coverage. 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 Contractor, his/her agents, representatives, employees or subconsultants. (C) Primary/Non-Contributing. Coverage provided by Contractor shall be primary and any insurance or self-insurance procured or maintained by City shall not be required to contribute with it. The limits of insurance required herein may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non-contributory basis for the benefit of City before the City’s own insurance or self- insurance shall be called upon to protect it as a named insured. (D) City’s Rights of Enforcement. In the event any policy of insurance required under this Agreement does not comply with these specifications, or is canceled and not replaced, City has the right, but not the duty, to obtain the insurance it deems necessary and any premium paid by City will be promptly reimbursed by Contractor, or City will withhold amounts sufficient to pay premium from Contractor payments. In the alternative, City may cancel this Agreement. (E) Acceptable Insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance or is on the List of Approved Surplus Line Insurers in the State of California, with an assigned policyholders’ Rating of A- (or higher) and Financial Size Category Class VII (or larger) in accordance with the latest edition of Best’s Key Rating Guide, unless otherwise approved by the City’s Risk Manager. (F) Waiver of Subrogation. All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, or shall specifically allow Contractor or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Contractor hereby waives its own right of recovery against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, and shall require similar written express waivers and insurance clauses from each of its subcontractors. (G) Enforcement of Contract Provisions (non estoppel). Contractor acknowledges and agrees that any actual or alleged failure on the part of the City to inform Contractor of non-compliance with any requirement imposes no additional obligations on the City nor does it waive any rights hereunder. (H) Requirements Not Limiting. Requirements of specific coverage features or limits contained in this Section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. If the Contractor maintains higher limits than the minimums shown above, the City requires and shall be entitled to coverage for the higher limits maintained by the Contractor. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. Page 592 of 851 Contract No. C44620D - 7 - (I) Notice of Cancellation. Contractor agrees to oblige its insurance agent or broker and insurers to provide City with a thirty (30) day notice of cancellation (except for nonpayment for which a ten (10) day notice is required) or nonrenewal of coverage for each required coverage. (J) Additional Insured Status. General liability, automobile liability, and if applicable, pollution liability and cyber liability, policies shall provide or be endorsed to provide that the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, shall be additional insureds under such policies. This provision shall also apply to any excess/umbrella liability policies. (K) Prohibition of Undisclosed Coverage Limitations. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. (L) Separation of Insureds. A severability of interests provision must apply for all additional insureds ensuring that Contractor’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the insurer’s limits of liability. The policy(ies) shall not contain any cross-liability exclusions. (M) Pass Through Clause. Contractor agrees to ensure that its sub-consultants, sub-contractors, and any other party involved with the Project who is brought onto or involved in the project by Contractor, provide the same minimum insurance coverage and endorsements required of Contractor. Contractor agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Contractor agrees that upon request, all agreements with consultants, subcontractors, and others engaged in the Project will be submitted to City for review. (N) City’s Right to Revise Specifications. The City or its Risk Manager reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Contractor ninety (90) days advance written notice of such change. If such change results in cost to the Contractor, the City and Contractor may renegotiate Contractor’s compensation. If the City reduces the insurance requirements, the change shall go into effect immediately and require no advanced written notice. (O) Self-Insured Retentions. Any self-insured retentions must be declared to and approved by City. City reserves the right to require that self-insured retentions be eliminated, lowered, or replaced by a deductible. Self-insurance will not be considered to comply with these specifications unless approved by City. (P) Timely Notice of Claims. Contractor shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Contractor’s performance under this Agreement, and that involve or may involve coverage under any of the required liability policies. (Q) Additional Insurance. Contractor shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the work. Page 593 of 851 Contract No. C44620D - 8 - 3.2.12 Safety. Contractor shall execute and maintain its work so as to avoid injury or damage to any person or property. In carrying out its Services, the Contractor shall at all times be in compliance with all applicable local, state and federal laws, rules and regulations, and shall exercise all necessary precautions for the safety of employees appropriate to the nature of the work and the conditions under which the work is to be performed. Safety precautions, where applicable, shall include, but shall not be limited to: (A) adequate life protection and lifesaving equipment and procedures; (B) instructions in accident prevention for all employees and subcontractors, such as safe walkways, scaffolds, fall protection ladders, bridges, gang planks, confined space procedures, trenching and shoring, equipment and other safety devices, equipment and wearing apparel as are necessary or lawfully required to prevent accidents or injuries; and (C) adequate facilities for the proper inspection and maintenance of all safety measures. 3.2.13 Bonds. 3.2.13.1 Performance Bond. If required by law or otherwise specifically requested by City in Exhibit “D” attached hereto and incorporated herein by reference, Contractor shall execute and provide to City concurrently with this Agreement a Performance Bond in the amount of the total, not-to-exceed compensation indicated in this Agreement, and in a form provided or approved by the City. If such bond is required, no payment will be made to Contractor until it has been received and approved by the City. 3.2.13.2 Payment Bond. If required by law or otherwise specifically requested by City in Exhibit “D” attached hereto and incorporated herein by reference, Contractor shall execute and provide to City concurrently with this Agreement a Payment Bond in the amount of the total, not-to-exceed compensation indicated in this Agreement, and in a form provided or approved by the City. If such bond is required, no payment will be made to Contractor until it has been received and approved by the City. 3.2.13.3 Bond Provisions. Should, in City’s sole opinion, any bond become insufficient or any surety be found to be unsatisfactory, Contractor shall renew or replace the affected bond within ten (10) days of receiving notice from City. In the event the surety or Contractor intends to reduce or cancel any required bond, at least thirty (30) days prior written notice shall be given to the City, and Contractor shall post acceptable replacement bonds at least ten (10) days prior to expiration of the original bonds. No further payments shall be deemed due or will be made under this Agreement until any replacement bonds required by this Section are accepted by the City. To the extent, if any, that the total compensation is increased in accordance with the Agreement, the Contractor shall, upon request of the City, cause the amount of the bonds to be increased accordingly and shall promptly deliver satisfactory evidence of such increase to the City. To the extent available, the bonds shall further provide that no change or alteration of the Agreement (including, without limitation, an increase in the total compensation, as referred to above), extensions of time, or modifications of the time, terms, or conditions of payment to the Contractor, will release the surety. If the Contractor fails to furnish any required bond, the City may terminate this Agreement for cause. 3.2.13.4 Surety Qualifications. Only bonds executed by an admitted surety insurer, as defined in Code of Civil Procedure Section 995.120, shall be accepted. The surety must be a California-admitted surety with a current A.M. Best’s rating no less than A:VIII and satisfactory to the City. If a California-admitted surety insurer issuing bonds does not meet these requirements, the insurer will be considered qualified if it is in conformance with Page 594 of 851 Contract No. C44620D - 9 - Section 995.660 of the California Code of Civil Procedure, and proof of such is provided to the City. 3.2.14 Accounting Records. Contractor shall maintain complete and accurate records with respect to all costs and expenses incurred under this Agreement. All such records shall be clearly identifiable. Contractor shall allow a representative of City during normal business hours to examine, audit, and make transcripts or copies of such records and any other documents created pursuant to this Agreement. Contractor shall allow inspection of all work, data, documents, proceedings, and activities related to the Agreement for a period of three (3) years from the date of final payment under this Agreement. 3.2.15 Work Sites. 3.2.15.1 Inspection Of Site. Contractor shall visit sites where Services are to be performed and shall become acquainted with all conditions affecting the Services prior to commencing the Services. Contractor shall make such examinations as it deems necessary to determine the condition of the work sites, its accessibility to materials, workmen and equipment, and to determine Contractor’s ability to protect existing surface and subsurface improvements. No claim for allowances–time or money–will be allowed as to such matters after commencement of the Services. 3.2.15.2 Field Measurements. Contractor shall make field measurements, verify field conditions and shall carefully compare such field measurements and conditions and other information known to Contractor with the Contract, including any plans, specifications, or scope of work before commencing Services. Errors, inconsistencies or omissions discovered shall be reported to the City immediately and prior to performing any Services or altering the condition. 3.2.15.3 Hazardous Materials and Differing Conditions. Should Contractor encounter material reasonably believed to be polychlorinated biphenyl (PCB) or other toxic wastes, hazardous substances and hazardous materials as defined in California state or federal law at the site which have not been rendered harmless, the Contractor shall immediately stop work at the affected area and shall report the condition to the City in writing. The City shall contract for any services required to directly remove and/or abate PCBs, hazardous substances, other toxic wastes and hazardous materials, and shall not require the Contractor to subcontract for such services. The Services in the affected area shall not thereafter be resumed except by written agreement of the City and Contractor. 3.2.16 Loss and Damage. Contractor shall be responsible for all loss and damage which may arise out of the nature of the Services agreed to herein, or from the action of the elements, or from any unforeseen difficulties which may arise or be encountered in the prosecution of the Services until the same is fully completed and accepted by City. 3.2.17 Warranty. Contractor warrants all Services under the Agreement (which for purposes of this Section shall be deemed to include unauthorized work which has not been removed and any non-conforming materials incorporated into the work) to be of good quality and free from any defective or faulty material and workmanship. Contractor agrees that for a period of one year (or the period of time specified elsewhere in the Agreement or in any guarantee or warranty provided by any manufacturer or supplier of equipment or materials incorporated into the work, whichever is later) after the date of final acceptance, Contractor shall within ten (10) days after being notified in writing by the City of any defect in the Services or non-conformance Page 595 of 851 Contract No. C44620D - 10 - of the Services to the Agreement, commence and prosecute with due diligence all Services necessary to fulfill the terms of the warranty at its sole cost and expense. Contractor shall act sooner as requested by the City in response to an emergency. In addition, Contractor shall, at its sole cost and expense, repair and replace any portions of the work (or work of other contractors) damaged by its defective Services or which becomes damaged in the course of repairing or replacing defective work. For any work so corrected, Contractor’s obligation hereunder to correct defective work shall be reinstated for an additional one (1) year period, commencing with the date of acceptance of such corrected work. Contractor shall perform such tests as the City may require to verify that any corrective actions, including, without limitation, redesign, repairs, and replacements comply with the requirements of the Agreement. All costs associated with such corrective actions and testing, including the removal, replacement, and reinstitution of equipment and materials necessary to gain access, shall be the sole responsibility of the Contractor. All warranties and guarantees of subcontractors, suppliers and manufacturers with respect to any portion of the work, whether express or implied, are deemed to be obtained by Contractor for the benefit of the City, regardless of whether or not such warranties and guarantees have been transferred or assigned to the City by separate agreement and Contractor agrees to enforce such warranties and guarantees, if necessary, on behalf of the City. In the event that Contractor fails to perform its obligations under this Section, or under any other warranty or guaranty under this Agreement, to the reasonable satisfaction of the City, the City shall have the right to correct and replace any defective or non-conforming work and any work damaged by such work or the replacement or correction thereof at Contractor's sole expense. Contractor shall be obligated to fully reimburse the City for any expenses incurred hereunder upon demand. 3.3 Fees and Payments. 3.3.1 Compensation. Contractor shall receive compensation, including authorized reimbursements, for all Services rendered under this Agreement at the rates set forth in Exhibit “C” attached hereto and incorporated herein by reference. The maximum compensation for Services to be provided pursuant to each Task Order shall be set forth in the relevant Task Order. The total compensation, in the aggregate, shall not exceed Three Million Dollars ($3,000,000.00) annually without written approval of the City Council or City Manager, as applicable. 3.3.2 Payment of Compensation. Contractor shall submit to City monthly invoices which provides a detailed description of the Services and hours rendered by Contractor. City shall, within thirty (30) days of receiving such statement, review the statement and pay all non-disputed and approved charges. Contractor shall submit its final invoice to City within thirty (30) days from the last date of provided Services or termination of this Agreement and failure by the Contractor to submit a timely invoice shall constitute a waiver of its right to final payment. Payment shall not constitute acceptance of any Services completed by Contractor. The making of final payment shall not constitute a waiver of any claims by the City for any reason whatsoever. 3.3.3 Deductions. City may deduct or withhold, as applicable, from each progress payment an amount necessary to protect City from loss because of: (1) stop payment notices as allowed by state law; (2) unsatisfactory prosecution of the Services by Contractor; (3) sums representing expenses, losses, or damages as determined by the City, incurred by the City for which Contractor is liable under the Agreement; and (4) any other sums which the City is entitled to recover from Contractor under the terms of the Agreement or pursuant to state law, including Section 1727 of the California Labor Code. The failure by the City to deduct any of these sums from a progress payment shall not constitute a waiver of the City's right to such sums. Page 596 of 851 Contract No. C44620D - 11 - 3.3.4 Reimbursement for Expenses. Contractor shall not be reimbursed for any expenses unless authorized in writing by City. 3.3.5 Extra Work. At any time during the term of this Agreement, City may request that Contractor perform Extra Work. As used herein, “Extra Work” means any work which is determined by City to be necessary for the proper completion of the Project, but which the parties did not reasonably anticipate would be necessary at the execution of this Agreement. Contractor shall not perform, nor be compensated for, Extra Work without written authorization from City’s Representative. 3.3.6 Prevailing Wages. Contractor is aware of the requirements of California Labor Code Section 1720, et seq., and 1770, et seq., as well as California Code of Regulations, Title 8, Section 16000, et seq., (“Prevailing Wage Laws”), which require the payment of prevailing wage rates and the performance of other requirements on “public works” and “maintenance” projects. If the Services are being performed as part of an applicable “public works” or “maintenance” project, as defined by the Prevailing Wage Laws, and if the total compensation is $15,000 or more, Contractor agrees to fully comply with such Prevailing Wage Laws. City shall provide Contractor with a copy of the prevailing rates of per diem wages in effect at the commencement of this Agreement. Contractor shall make copies of the prevailing rates of per diem wages for each craft, classification or type of worker needed to execute the Services available to interested parties upon request, and shall post copies at the Contractor’s principal place of business and at the Project site. Contractor shall defend, indemnify and hold the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives free and harmless from any claim or liability arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. It shall be mandatory upon the Contractor and all subcontractors to comply with all California Labor Code provisions, which include but are not limited to prevailing wages (Labor Code Sections 1771, 1774 and 1775), employment of apprentices (Labor Code Section 1777.5), certified payroll records (Labor Code Sections 1771.4 and 1776), hours of labor (Labor Code Sections 1813 and 1815) and debarment of contractors and subcontractors (Labor Code Section 1777.1). The requirement to submit certified payroll records directly to the Labor Commissioner under Labor Code section 1771.4 shall not apply to work performed on a public works project that is exempt pursuant to the small project exemption specified in Labor Code Section 1771.4. 3.3.7 Registration/DIR Compliance. If the Services are being performed as part of an applicable “public works” or “maintenance” project, and if the total compensation is $15,000 or more, then pursuant to Labor Code Sections 1725.5 and 1771.1, the Contractor and all subcontractors performing such Services must be registered with the Department of Industrial Relations. Contractor shall maintain registration for the duration of the Project and require the same of any subcontractors, as applicable. This Project may also be subject to compliance monitoring and enforcement by the Department of Industrial Relations. It shall be Contractor’s sole responsibility to comply with all applicable registration and labor compliance requirements. Any stop orders issued by the Department of Industrial Relations against Contractor or any subcontractor that affect Contractor’s performance of Services, including any delay, shall be Contractor’s sole responsibility. Any delay arising out of or resulting from such stop orders shall be considered Contractor caused delay and shall not be compensable by the City. Contractor shall defend, indemnify and hold the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives free and harmless from any claim or liability arising out of stop orders issued by the Department of Industrial Relations against Contractor or any subcontractor. Page 597 of 851 Contract No. C44620D - 12 - 3.4 Termination of Agreement. 3.4.1 Grounds for Termination. City may, by written notice to Contractor, terminate the whole or any part of this Agreement at any time and without cause by giving written notice to Contractor of such termination, and specifying the effective date thereof, at least seven (7) days before the effective date of such termination. Upon termination, Contractor shall be compensated only for those Services which have been adequately rendered to City, and Contractor shall be entitled to no further compensation. Contractor may not terminate this Agreement except for cause. 3.4.2 Effect of Termination. If this Agreement is terminated as provided herein, City may require Contractor to provide all finished or unfinished information of any kind prepared by Contractor in connection with the performance of Services under this Agreement. Contractor shall be required to provide such document and other information within fifteen (15) days of the request. 3.4.3 Additional Services. In the event this Agreement is terminated in whole or in part as provided herein, City may procure, upon such terms and in such manner as it may determine appropriate, services similar to those terminated. 3.5 General Provisions. 3.5.1 Delivery of Notices. All notices permitted or required under this Agreement shall be given to the respective parties at the following address, or at such other address as the respective parties may provide in writing for this purpose: Contractor: R&R B Inc DBA Servpro of Chino/Chino Hills 13885 Redwood Ave Chino, CA 91710 Attn: Rick Brogdon, President/Owner City: City of Palm Desert 73-510 Fred Waring Drive Palm Desert, CA 92260-2578 Attn: Shawn Muir, Community Services Manager Such notice shall be deemed made when personally delivered or when mailed, forty-eight (48) hours after deposit in the U.S. Mail, first class postage prepaid and addressed to the party at its applicable address. Actual notice shall be deemed adequate notice on the date actual notice occurred, regardless of the method of service. 3.5.2 Indemnification. 3.5.2.1 Scope of Indemnity. To the fullest extent permitted by law, Contractor shall defend, indemnify and hold the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives free and harmless from any and all claims, demands, causes of action, suits, actions, proceedings, costs, expenses, Page 598 of 851 Contract No. C44620D - 13 - liability, judgments, awards, decrees, settlements, loss, damage or injury of any kind, in law or equity, regardless of whether the allegations are false, fraudulent, or groundless, to property or persons, including wrongful death, (collectively, “Claims”) in any manner arising out of, pertaining to, or incident to any acts, errors or omissions, or willful misconduct of Contractor, its officials, officers, employees, subcontractors, consultants or agents in connection with the performance of the Services, the Project or this Agreement, including without limitation the payment of all expert witness fees, attorneys’ fees and other related costs and expenses except such Claims caused by the sole or active negligence or willful misconduct of the City. 3.5.2.2 Additional Indemnity Obligations. Contractor shall defend, with counsel of City’s choosing and at Contractor’s own cost, expense and risk, any and all Claims covered by this section that may be brought or instituted against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives. In addition, Contractor shall pay and satisfy any judgment, award or decree that may be rendered against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives as part of any such claim, suit, action or other proceeding. Contractor shall also reimburse City for the cost of any settlement paid by the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives as part of any such claim, suit, action or other proceeding. Such reimbursement shall include payment for City’s attorney’s fees and costs, including expert witness fees. Contractor shall reimburse the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Contractor’s obligation to indemnify shall survive expiration or termination of this Agreement, and shall not be restricted to insurance proceeds, if any, received by the Contractor, the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives. 3.5.3 Governing Law; Government Code Claim Compliance. This Agreement shall be governed by the laws of the State of California. Venue shall be in Riverside County. In addition to any and all Agreement requirements pertaining to notices of and requests for compensation or payment for extra work, disputed work, claims and/or changed conditions, Contractor must comply with the claim procedures set forth in Government Code sections 900 et seq. prior to filing any lawsuit against the City. Such Government Code claims and any subsequent lawsuit based upon the Government Code claims shall be limited to those matters that remain unresolved after all procedures pertaining to extra work, disputed work, claims, and/or changed conditions have been followed by Contractor. If no such Government Code claim is submitted, or if any prerequisite contractual requirements are not otherwise satisfied as specified herein, Contractor shall be barred from bringing and maintaining a valid lawsuit against the City. 3.5.4 Time of Essence. Time is of the essence for each and every provision of this Agreement. 3.5.5 City’s Right to Employ Other Contractors. City reserves right to employ other contractors in connection with this Project. 3.5.6 Successors and Assigns. This Agreement shall be binding on the successors and assigns of the parties. 3.5.7 Assignment or Transfer. Contractor shall not assign, hypothecate or transfer, either directly or by operation of law, this Agreement or any interest herein without the Page 599 of 851 Contract No. C44620D - 14 - prior written consent of the City. Any attempt to do so shall be null and void, and any assignees, hypothecates or transferees shall acquire no right or interest by reason of such attempted assignment, hypothecation or transfer. 3.5.8 Construction; References; Captions. Since the Parties or their agents have participated fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for or against any Party. Any term referencing time, days or period for performance shall be deemed calendar days and not work days. All references to Contractor include all personnel, employees, agents, and subcontractors of Contractor, except as otherwise specified in this Agreement. All references to the City include its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives except as otherwise specified in this Agreement. The captions of the various articles and paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content or intent of this Agreement. 3.5.9 Amendment; Modification. No supplement, modification or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties. 3.5.10 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. 3.5.11 No Third Party Beneficiaries. Except to the extent expressly provided for in Section 3.5.7, there are no intended third party beneficiaries of any right or obligation assumed by the Parties. 3.5.12 Invalidity; Severability. If any portion of this Agreement is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. 3.5.13 Prohibited Interests. Contractor maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Contractor, to solicit or secure this Agreement. Further, Contractor warrants that it has not paid nor has it agreed to pay any company or person, other than a bona fide employee working solely for Contractor, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom. 3.5.14 Cooperation; Further Acts. The Parties shall fully cooperate with one another, and shall take any additional acts or sign any additional documents as may be necessary, appropriate or convenient to attain the purposes of this Agreement. 3.5.15 Authority to Enter Agreement. Contractor has all requisite power and authority to conduct its business and to execute, deliver, and perform the Agreement. Each Party warrants that the individuals who have signed this Agreement have the legal power, right, and authority to make this Agreement and bind each respective Party. Page 600 of 851 Contract No. C44620D - 15 - 3.5.16 Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original. 3.5.17 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. 3.5.18 Reserved. [SIGNATURES ON NEXT PAGE] Page 601 of 851 Contract No. C44620D SIGNATURE PAGE FOR MAINTENANCE SERVICES AGREEMENT BETWEEN THE CITY OF PALM DESERT AND R&R B INC DBA SERVPRO OF CHINO/CHINO HILLS IN WITNESS WHEREOF, each of the Parties has caused this Agreement to be executed on the day and year first above written. CITY OF PALM DESERT By: L. Todd Hileman City Manager Attest: By: Anthony J. Mejia City Clerk Approved as to form: By: Best Best & Krieger LLP City Attorney R&R B INC DBA SERVPRO OF CHINO/CHINO HILLS, A CORPORATION By: Its: Printed Name: By: Its: Printed Name: Contractor’s License Number and Classification DIR Registration Number (if applicable) QC: _____ Insurance: _____ Initial Review _____ Final Approval Bonds: _____ QC: _____ Insurance: _____ Initial Review _____ Final Approval Bonds: _____ Page 602 of 851 Contract No. C44620D Exhibit A EXHIBIT “A” PALM DESERT FACILITIES IMPROVEMENT PROJECT SCOPE OF SERVICES 1. SCOPE OF WORK The work to be done consists of furnishing all labor, incidental materials, equipment, necessary tools and machinery, supervision, all utility and transportation services, and incidentals required for the Facilities Improvement project in accordance with the Specifications. This contract provides for the regular evaluation and maintenance project services for the City owned or operated facilities listed below. 2. LOCATION OF WORK • City Hall Building, 73-510 Fred Waring Drive • Community Center (Henderson), 72559 Highway 111 • Corporation Yard, 74705 42nd Avenue • Portola Community Center, 45480 Portola Avenue • Palm Desert Sheriff Substation, 73520 Fred Waring Drive • Parkview Office Complex, 73710 Fred Waring Drive • State Building, 73-720 Fred Waring Drive • iHUB, 37023 Cook Street, Suite 102 • Fire stations o Fire Station No. 33, 44400 Towne Center Way o Fire Station No. 67, 73200 Mesa View Drive o Fire Station No. 71, 73995 Country Club Drive • Aquatic Center, 73751 Magnesia Falls Drive • Parks buildings o Cahuilla Hills Park, 45825 Edgehill Drive o Cap Homme / Ralph Adams Park, 72-500 Thrush Rd o Civic Center Park, 43900 San Pablo Ave o Freedom Park, 77400 Country Club Dr o Hovley Soccer Park, 74735 Hovley Lane o Ironwood Park, 47800 Chia Drive o Joe Mann Park, 77810 California Drive o Magnesia Falls City Park, 74200 Rutledge Way o Palma Village Park, 44550 San Carlos Ave o University Park East, 74902 University Park Drive o University Dog Park, 74802 University Park Drive o Washington Charter School Park, 45768 Portola Avenue The Contractor will furnish all labor, materials, renderings, equipment, tools, removal, installation, coordination, permits, supervision, utility and transportation services, and incidentals (including tax) as necessary. Each of these facilities has unique maintenance needs that will be met through this contract. All facility maintenance and improvement projects will be conducted in a manner that provides for the adequate and Page 603 of 851 Contract No. C44620D Exhibit A safe use of the facility and continues the City’s prominence as a world-class municipality for the enjoyment of the community. 3. GENERAL SERVICES TO BE PERFORMED Contractor shall provide the necessary equipment and labor to perform maintenance projects on an as-requested basis for the City. Facilities maintenance requests will be based on contractor assessments in coordination with City staff. 3.1 Contractor will visit the above listed Palm Desert facilities a minimum of once per quarter on a rotating basis, or based on priority designated by City staff. The purpose of the site visits is to perform inspections and assessments, provide recommendations, and develop long-term plans for facility upkeep. A written report will be developed by the Contractor after each site visit and submitted to City staff within two weeks of the site visit. Minimum requirements for the report include: • Site locations visited and address • Contractor representative and contact information • Date and time of visit • Prioritized list of areas recommended for maintenance projects • Descriptions of maintenance projects • Estimated cost to complete each maintenance project • Photos 3.2 The contractor will provide technicians capable of working on a variety of facility elements, including but not limited to: • Framing • Drywall • Painting • Concrete • Carpentry • Audio/Visual & Security • Welding • Flooring • Fixtures • Plumbing 3.3 In addition to scheduled quarterly site visits, Contractor will participate in one (1) meeting annually for the duration of the contract with City staff to review short-term and long-term maintenance need projections and life expectancies of facility furnishings. This will allow the City to accurately budget and plan for anticipated maintenance needs, facility repairs and upgrades. 3.4 Contractor shall provide appropriate equipment and labor for the execution of all maintenance and repair activities. City of Palm Desert reserves the right to inspect and/or approve any equipment used in this contract. If City of Palm Desert deems the equipment to be in disrepair or inappropriate to the task at hand, City of Palm Desert may require that the equipment be removed from the job site and replaced with a different piece of equipment. 3.5 Contractor shall provide personnel fully trained in all phases of facility maintenance. Page 604 of 851 Contract No. C44620D Exhibit A Contractor shall provide personnel capable of effective verbal and written communication with City of Palm Desert representatives. If City of Palm Desert deems personnel to be inadequate to accomplish the task at hand, City of Palm Desert may require that the personnel be removed from the job site and replaced with personnel demonstrating the appropriate level of job knowledge, skills, and verbal communication to effectively accomplish the work. 3.6 Prior to commencement of the contract, designated City of Palm Desert representative(s) and the Contractor will perform a mandatory acceptance walk- through inspection of the contract area. 3.7 All new equipment installations provided by the Contractor will include a one-year warranty or better. 3.8 Contractor shall remove debris caused by all maintenance activities on the same working day that such debris is accumulated, unless otherwise agreed upon by the Contractor and City staff in advance. 3.9 Contractor is required to protect from damage as necessary, existing equipment that is not part of the maintenance services. Contractor will be responsible to replace or repair any equipment damaged by contractor, not related to the service, at Contractor’s expense and include a one-year warranty or better. 3.10 Contractor is responsible for cordoning off public areas during their course of work as to protect the public from harm. Contractor is to supply all safety equipment as needed to perform the scope of work, including but not limited to: signage, cones, partitions, plywood covers, etc. 3.11 Pursuant to Section 7028.15 of the Business and Professions Code and Section 3300 of the Public Contract Code, all proposers must possess proper licenses for performance of the Contract. Subcontractors must possess the appropriate licenses for each specialty subcontracted. Pursuant to Section 7028.5 of the Business and Professions Code, the City shall consider any proposal submitted by a contractor not currently licensed in accordance with state law and pursuant to the requirements found in the Contract Documents to be nonresponsive, and the City shall reject the proposal. The City shall have the right to request, and the proposers shall provide within five (5) calendar days, evidence satisfactory to the City of all valid license(s) currently held by that proposer and each of the proposer’s subcontractors before awarding the Contract. 4. MAINTENANCE PROJECTS Maintenance projects will be determined based on the prioritized lists developed through the quarterly facility inspections. City of Palm Desert staff will inform the contractor when a maintenance project may be initiated. 4.1 No work will be initiated without an approved City of Palm Desert Work Order. 4.2 City of Palm Desert staff will hold a meeting with the Contractor to finalize the scope and cost of the project. 4.3 The Contractor will provide an estimated timeline for project milestones and Page 605 of 851 Contract No. C44620D Exhibit A completion. 5. PAYMENT Maintenance service and materials not described in this scope of work will be needed periodically to satisfactorily maintain the City facilities. On such occasions, the following criteria will be followed: 5.1 All work shall be approved in writing on a City-issued extra work form by the Director of Public Works, or his designee, prior to ordering or commencing activities. 5.2 Contractor’s failure to obtain prior written authorization to order parts or to perform work shall constitute the City’s denial of payment for said work and parts. Upon Contractor’s submission of requests for work and/or parts the City reserves the right to reject quotations on each item, separately or as a whole. 5.3 State and local taxes as applicable, shipping/handling/freight on board charges, applied discounts, and labor estimates shall be shown separately. All materials will be paid at cost plus an allowable 15% markup. Labor will be paid based on the approved Price Sheet. Receipts are required to be submitted with approved invoice(s). Estimated dates for delivery and installation shall be noted. 5.4 In addition to the rates listed on the Price Sheet, Contractor shall submit a list of services provided and costs not listed in the Scope of Services or Price Sheets. The City may negotiate costs, if needed, prior to approval of the Agreement. Page 606 of 851 Contract No. C44620D Exhibit B EXHIBIT “B” SCHEDULE OF SERVICES The term of this Agreement shall be from August 24, 2023, to June 30, 2026, unless earlier terminated as provided herein. The City shall have the unilateral option, at its sole discretion, to renew this Agreement automatically for no more than 2 additional one-year terms. Contractor shall complete the Services within the term of this Agreement and shall meet any other established schedules and deadlines. The Parties may, by mutual, written consent, extend the term of this Agreement if necessary to complete the Services. Page 607 of 851 Contract No. C44620D Exhibit C EXHIBIT “C” COMPENSATION In the event that this Agreement is renewed pursuant to Section 3.1.2, the rates set forth above may be increased or reduced each year at the time of renewal, but any increase shall not exceed the Consumer Price Index, All Urban Consumers, Los Angeles-Riverside-Orange Counties. The City and Contractor may review the CPI on an annual basis and recommend adjustments to the City Manager or City Council for approval. Any increase shall not exceed the Consumer Price Index. The total compensation shall not exceed Three Million Dollars ($3,000,000.00) annually without written approval of the City Council or City Manager, as applicable. Pricing schedule is as follows: Line Item Description Quantity Unit of Measure Amount 1 Construction Foreman 1 Hourly Rate $125.00 2 Construction Supervisor 1 Hourly Rate $125.00 3 Framer 1 Hourly Rate $125.00 4 Drywall Installer 1 Hourly Rate $125.00 5 Plumber 1 Hourly Rate $125.00 6 Concrete Worker 1 Hourly Rate $125.00 7 Carpenter 1 Hourly Rate $125.00 8 Painter 1 Hourly Rate $115.00 9 Welder 1 Hourly Rate $125.00 10 Flooring Installer 1 Hourly Rate $125.00 11 Laborer 1 Hourly Rate $111.00 Total $1,351.00 Page 608 of 851 ANNUALLY RENEWABLE PERFORMANCE BOND Contract No. C44620D Exhibit D EXHIBIT “D” BONDS PERFORMANCE BOND KNOW ALL PERSONS BY THESE PRESENTS: THAT WHEREAS, the City of Palm Desert (hereinafter referred to as “City”) has awarded to R&R B Inc DBA Servpro of Chino/Chino Hills, (hereinafter referred to as the “Contractor”) an agreement for Facilities Repairs and Improvements Project (hereinafter referred to as the “Project”). WHEREAS, the work to be performed by the Contractor is more particularly set forth in the Contract Documents for the Project dated August 24, 2023, (hereinafter referred to as “Contract Documents”), the terms and conditions of which are expressly incorporated herein by reference; and WHEREAS, the Contractor is required by said Contract Documents to perform the terms thereof and to furnish a bond for the faithful performance of said Contract Documents. NOW, THEREFORE, we, R&R B Inc DBA Servpro of Chino/Chino Hills the undersigned Contractor and _____________________________________________ as Surety, a corporation organized and duly authorized to transact business under the laws of the State of California, are held and firmly bound unto the City in the annual sum of THREE MILLION DOLLARS, ($3,000,000.00), said sum being not less than one hundred percent (100%) of the total amount of the Contract, for which amount well and truly to be made, we bind ourselves, our heirs, executors and administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH, that, if the Contractor, his or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions and agreements in the Contract Documents and any alteration thereof made as therein provided, on its part, to be kept and performed at the time and in the manner therein specified, and in all respects according to their intent and meaning; and shall faithfully fulfill all obligations including the one-year guarantee of all materials and workmanship; and shall indemnify and save harmless the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, as stipulated in said Contract Documents, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. As a condition precedent to the satisfactory completion of the Contract Documents, unless otherwise provided for in the Contract Documents, the above obligation shall hold good for a period of one (1) year after the acceptance of the work by City, during which time if Contractor shall fail to make full, complete, and satisfactory repair and replacements and totally protect the City from loss or damage resulting from or caused by defective materials or faulty workmanship, Surety shall undertake and faithfully fulfill all such obligations. The obligations of Surety hereunder shall continue so long as any obligation of Contractor remains. Nothing herein shall limit the City’s rights or the Contractor or Surety’s obligations under the Contract, law or equity, including, but not limited to, California Code of Civil Procedure section 337.15. Whenever Contractor shall be, and is declared by the City to be, in default under the Contract Documents, the Surety shall remedy the default pursuant to the Contract Documents, or Page 609 of 851 ANNUALLY RENEWABLE PERFORMANCE BOND Contract No. C44620D Exhibit D shall promptly, at the City’s option: (1) Take over and complete the Project in accordance with all terms and conditions in the Contract Documents; or (2) Obtain a bid or bids for completing the Project in accordance with all terms and conditions in the Contract Documents and upon determination by Surety of the lowest responsive and responsible bidder, arrange for a Contract between such bidder, the Surety and the City, and make available as work progresses sufficient funds to pay the cost of completion of the Project, less the balance of the contract price, including other costs and damages for which Surety may be liable. The term “balance of the contract price” as used in this paragraph shall mean the total amount payable to Contractor by the City under the Contract and any modification thereto, less any amount previously paid by the City to the Contractor and any other set offs pursuant to the Contract Documents. (3) Permit the City to complete the Project in any manner consistent with local, California and federal law and make available as work progresses sufficient funds to pay the cost of completion of the Project, less the balance of the contract price, including other costs and damages for which Surety may be liable. The term “balance of the contract price” as used in this paragraph shall mean the total amount payable to Contractor by the City under the Contract and any modification thereto, less any amount previously paid by the City to the Contractor and any other set offs pursuant to the Contract Documents. Surety expressly agrees that the City may reject any contractor or subcontractor which may be proposed by Surety in fulfillment of its obligations in the event of default by the Contractor. Surety shall not utilize Contractor in completing the Project nor shall Surety accept a bid from Contractor for completion of the Project if the City, when declaring the Contractor in default, notifies Surety of the City’s objection to Contractor’s further participation in the completion of the Project. The Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract Documents or to the Project to be performed thereunder shall in any way affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract Documents or to the Project, including but not limited to the provisions of sections 2819 and 2845 of the California Civil Code. [SIGNATURES ON NEXT PAGE] Page 610 of 851 ANNUALLY RENEWABLE PERFORMANCE BOND Contract No. C44620D Exhibit D IN WITNESS WHEREOF, we have hereunto set our hands and seals this _______ day of ______________, 20____. (Corporate Seal) Contractor/ Principal By Title (Corporate Seal) Surety By Attorney-in-Fact (Attach Attorney-in-Fact Certificate) Title Signatures of those signing for the Contractor and Surety must be notarized and evidence of corporate authority attached. The rate of premium on this bond is ____________ per thousand. The total amount of premium charges, $_______________________________. (The above must be filled in by corporate attorney.) THIS IS A REQUIRED FORM Any claims under this bond may be addressed to: (Name and Address of Surety) (Name and Address of Agent or Representative for service of process in California, if different from above) (Telephone number of Surety and Agent or Representative for service of process in California) NOTE: A copy of the Power-of-Attorney authorizing the person signing on behalf of the Surety to do so must be attached hereto. Page 611 of 851 ANNUALLY RENEWABLE PERFORMANCE BOND Contract No. C44620D Exhibit D NOTE: This acknowledgment is to be completed for Contractor/Principal. Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT  Individual  Corporate Officer Title(s) Title or Type of Document  Partner(s)  Limited  General Number of Pages  Attorney-In-Fact  Trustee(s)  Guardian/Conservator Date of Document  Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above Page 612 of 851 ANNUALLY RENEWABLE PERFORMANCE BOND Contract No. C44620D Exhibit D NOTE: This acknowledgment is to be completed for the Attorney-in-Fact. The Power-of-Attorney to local representatives of the bonding company must also be attached. Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT  Individual  Corporate Officer Title(s) Title or Type of Document  Partner(s)  Limited  General Number of Pages  Attorney-In-Fact  Trustee(s)  Guardian/Conservator Date of Document  Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above Page 613 of 851 ANNUALLY RENEWABLE PAYMENT BOND Contract No. C44620D Exhibit D PAYMENT BOND KNOW ALL MEN BY THESE PRESENTS That WHEREAS, the City of Palm Desert (hereinafter designated as the “City”), by action taken or a resolution passed August 24, 2023, has awarded to R&R B Inc DBA Servpro of Chino/Chino Hills hereinafter designated as the “Principal,” a contract for the work described as follows: Facilities Repairs and Improvements Project (the “Project”); and WHEREAS, the work to be performed by the Principal is more particularly set forth in the Contract Documents for the Project dated August 24, 2023, (“Contract Documents”), the terms and conditions of which are expressly incorporated by reference; and WHEREAS, said Principal is required to furnish a bond in connection with said contract; providing that if said Principal or any of its Subcontractors shall fail to pay for any materials, provisions, provender, equipment, or other supplies used in, upon, for or about the performance of the work contracted to be done, or for any work or labor done thereon of any kind, or for amounts due under the Unemployment Insurance Code or for any amounts required to be deducted, withheld, and paid over to the Employment Development Department from the wages of employees of said Principal and its Subcontractors with respect to such work or labor the Surety on this bond will pay for the same to the extent hereinafter set forth. NOW THEREFORE, we, the Principal and __________________________ as Surety, are held and firmly bound unto the City in the penal annual sum of THREE MILLION DOLLARS ($3,000,000.00) lawful money of the United States of America, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH that if said Principal, his or its subcontractors, heirs, executors, administrators, successors or assigns, shall fail to pay any of the persons named in Section 9100 of the Civil Code, fail to pay for any materials, provisions or other supplies, used in, upon, for or about the performance of the work contracted to be done, or for any work or labor thereon of any kind, or amounts due under the Unemployment Insurance Code with respect to work or labor performed under the contract, or for any amounts required to be deducted, withheld, and paid over to the Employment Development Department or Franchise Tax Board from the wages of employees of the contractor and his subcontractors pursuant to Section 18663 of the Revenue and Taxation Code, with respect to such work and labor the Surety or Sureties will pay for the same, in an amount not exceeding the sum herein above specified, and also, in case suit is brought upon this bond, all litigation expenses incurred by City in such suit, including reasonable attorneys’ fees, court costs, expert witness fees and investigation expenses. This bond shall inure to the benefit of any of the persons named in Section 9100 of the Civil Code so as to give a right of action to such persons or their assigns in any suit brought upon this bond. It is further stipulated and agreed that the Surety on this bond shall not be exonerated or released from the obligation of this bond by any change, extension of time for performance, addition, alteration or modification in, to, or of any contract, plans, specifications, or agreement Page 614 of 851 ANNUALLY RENEWABLE PAYMENT BOND Contract No. C44620D Exhibit D pertaining or relating to any scheme or work of improvement herein above described, or pertaining or relating to the furnishing of labor, materials, or equipment therefore, nor by any change or modification of any terms of payment or extension of the time for any payment pertaining or relating to any scheme or work of improvement herein above described, nor by any rescission or attempted rescission of the contract, agreement or bond, nor by any conditions precedent or subsequent in the bond attempting to limit the right of recovery of claimants otherwise entitled to recover under any such contract or agreement or under the bond, nor by any fraud practiced by any person other than the claimant seeking to recover on the bond and that this bond be construed most strongly against the Surety and in favor of all persons for whose benefit such bond is given, and under no circumstances shall Surety be released from liability to those for whose benefit such bond has been given, by reason of any breach of contract between the owner or City and original contractor or on the part of any obligee named in such bond, but the sole conditions of recovery shall be that claimant is a person described in Section 9100 of the Civil Code, and has not been paid the full amount of his claim and that Surety does hereby waive notice of any such change, extension of time, addition, alteration or modification herein mentioned and the provisions of sections 2819 and 2845 of the California Civil Code. [SIGNATURES ON NEXT PAGE] Page 615 of 851 ANNUALLY RENEWABLE PAYMENT BOND Contract No. C44620D Exhibit D IN WITNESS WHEREOF, we have hereunto set our hands and seals this _______ day of ______________, 20__. (Corporate Seal) Contractor/ Principal By Title (Corporate Seal) Surety By Attorney-in-Fact (Attach Attorney-in-Fact Certificate) Title Signatures of those signing for the Contractor and Surety must be notarized and evidence of corporate authority attached. A Power-of-Attorney authorizing the person signing on behalf of the Surety to do so much be attached hereto. NOTE: A copy of the Power-of-Attorney authorizing the person signing on behalf of the Surety to do so must be attached hereto. Page 616 of 851 ANNUALLY RENEWABLE PAYMENT BOND Contract No. C44620D Exhibit D NOTE: This acknowledgment is to be completed for Contractor/Principal. Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT  Individual  Corporate Officer Title(s) Title or Type of Document  Partner(s)  Limited  General Number of Pages  Attorney-In-Fact  Trustee(s)  Guardian/Conservator Date of Document  Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above Page 617 of 851 ANNUALLY RENEWABLE PAYMENT BOND Contract No. C44620D Exhibit D NOTE: This acknowledgment is to be completed for the Attorney-in-Fact. The Power-of- Attorney to local representatives of the bonding company must also be attached. Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT  Individual  Corporate Officer Title(s) Title or Type of Document  Partner(s)  Limited  General Number of Pages  Attorney-In-Fact  Trustee(s)  Guardian/Conservator Date of Document  Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above Page 618 of 851 City of Palm Desert PW - Operations & Maintenance Randy Chavez, Deputy Director 73-510 Fred Waring Drive, Palm Desert, CA 92260 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 RESPONSE DEADLINE: July 19, 2023 at 2:00 pm Report Generated: Saturday, July 29, 2023 DOUG WALL CONSTRUCTION Proposal CONTACT INFORMATION Company: DOUG WALL CONSTRUCTION Email: tim@dwallconst.com Contact: TIM MCBRIDE Address: 78450 AVE 41 BERMUDA DUNES, CA 92203 Phone: N/A Website: www.dwallconst.com Page 619 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 PROPOSAL DOCUMENT REPORT Request For Proposal - Facilities Repairs and Improvements Project 2 Page 2 Submission Date: Jun 26, 2023 10:21 AM ADDENDA CONFIRMATION Addendum #1 Confirmed Jul 5, 2023 7:59 AM by TIM MCBRIDE QUESTIONNAIRE 1. Proposal (WITHOUT COST)* Pass Proposals shall be concise, well organized and demonstrate qualifications and applicable experience. Proposals shall be organ ized and include page numbers for all pages in the proposal. The proposal shall be uploaded here, in the following order and shall include: A. Cover Letter 1. This letter should briefly introduce the firm, summarize the firm’s general qualifications, include an executive summary of the specific approach which will be used to deliver the work scope; and identify the individual(s) name, address and phone number authorized to negotiate Agreement terms and compensation. B. Experience and Technical Competence 1. Background: Provide history of the firm’s consulting experience which specifically addresses the individual or firm’s experience with similar Service as described in this RFP. Page 620 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 PROPOSAL DOCUMENT REPORT Request For Proposal - Facilities Repairs and Improvements Project 2 Page 3 2. References: The proposal shall include a list of recently completed projects that are similar in scope and function to this RFP. Provide a description of the project, client name, and the name, title, and telephone number of the primary contact person. C. Firm Staffing and Key Personnel 1. Staffing: Provide the number of staff to be assigned to perform the Services and the names/discipline/job title of each as well as your firm’s capacity to provide additional personnel as needed. 2. Key Personnel: Identify key persons that will be principally responsible for working with the City. Indicate the role and responsibility of each individual. 3. Team Organization: Describe proposed team organization, including identification and responsibilities of key personnel. 4. Subcontractors: The Proposer shall identify functions that are likely to be subcontracted and identify the subcontractor that is anticipated to perform each function. D. Proposed Method to Accomplish the Work 1. Describe the technical and management approach to providing the Services to the City. Proposer should take into account the scope of the Services, and general functions required. Include a draft first year schedule of tasks, milestones, and deliverables that will provide for timely provision of the Services. In reviewing the scope of Services and goals described herein, the Proposer may identify additional necessary tasks and is invited to bring these to the City’s attention within the discussion of its proposed method to accomplish the work. DW_QUALIFICATIONS.pdfDW_REFERENCES.pdfDW_INFO_SHEET.pdf 2. Non-Collusion Declaration* Pass The undersigned declares: I am an authorized representative of my company, the party making the foregoing Bid, to certify the following. The Bid is not made in the interest of, or on behalf of, any undisclosed person, partnership, company, association, organizat ion, or corporation. The Bid is genuine and not collusive or sham. The Bidder has not directly or indirectly induced or solicited a ny other Bidder Page 621 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 PROPOSAL DOCUMENT REPORT Request For Proposal - Facilities Repairs and Improvements Project 2 Page 4 to put in a false or sham bid. The Bidder has not directly or indirectly colluded, conspired, connived, or agreed with any Bidder or anyone else to put in a sham bid, or to refrain from bidding. The Bidder has not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the Bid Price of the Bidder or any other Bidder, or to fix any overhead, prof it, or cost element of the Bid Price, or of that of any other Bidder. All statements contained in the Bid are true. The Bidder has not, directly or indirectly, submitted his or her Bid Price or any breakdown thereof, or the contents thereof, or divulged information or data relative thereto, to any corporation, partnership, company, association, organization, bid depository, or to any member or agent thereof to effectuate a collusive or sham bid, and has not paid, and will not pay, any person or entity for such purpose. Any person executing this declaration on behalf of a Bidder that is a corporation, partnership, joint venture, limited liability company, limited liability partnership, or any other entity, hereby represents that he or she has full power to execute, and does exec ute, this declaration on behalf of the Bidder. I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. Confirmed 3. Enter your valid CA Contractors State License Board (CSLB) number* Pass Please enter your License Number here. This will be verified against the state database 743112 Click to Verify Value will be copied to clipboard 4. Type of Business* Pass C Corporation (if corporation, two signatures are required) 5. Litigation* Pass Page 622 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 PROPOSAL DOCUMENT REPORT Request For Proposal - Facilities Repairs and Improvements Project 2 Page 5 Provide litigation history for any claims filed by your firm or against your firm related to the provision of Services in the last five (5) years (or type "N/A"). None At This Time 6. Changes to Agreement* Pass The City standard professional services agreement contract is included as an attachment herein. The Proposer shall identify any objections to and/or request changes to the standard contract language in this section of the proposal (or type "N/A"). If you are identifying changes here ALSO upload a copy of the redlined Language/Agreement with your Proposal. Changes requested may effect theCity's decision to enter into an Agreement. N/A 7. No Deviations from the RFP* Pass In submitting a proposal in response to this RFP, Proposer is certifying that it takes no exceptions to this RFP including, but not limited to, the Agreement. If any exceptions are taken, such exceptions must be clearly noted here, and may be reason for rejection of the proposal. As such, Proposer is directed to carefully review the proposed Agreement and, in particular, the insurance and indemnification provisions therein (or type "N/A"). N/A 8. Project Team Resumes* Pass Submit resumes of all key personnel/support staff that will produce work product for the Services. Describe their qualifications, education, and professional licensing. DW_QUALIFICATIONS.pdfDW_INFO_SHEET.pdf Page 623 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 PROPOSAL DOCUMENT REPORT Request For Proposal - Facilities Repairs and Improvements Project 2 Page 6 9. List the Signatory(s) Authorized to Sign and Bind an Agreement.* Fail (If two (2) signatures are required, include the following information for both signatories) A. Full Name B. Title C. Physical Business Address D. Email Address E. Phone Number Doug Wall Owner 78450 Ave 41, Bermuda Dunes CA 92203 7607728446 doug@dwallconst.com 10. Certification of Proposal: The undersigned hereby submits its proposal and, by doing so, agrees to furnish services in accordance with the Request for Proposal (RFP), and to be bound by the terms and conditions of the RFP.* Pass Confirmed PRICE TABLES Page 624 of 851 PROPOSAL DOCUMENT REPORT RFP No. 2023-RFP-201 Facilities Repairs and Improvements Project 2 PROPOSAL DOCUMENT REPORT Request For Proposal - Facilities Repairs and Improvements Project 2 Page 7 Line Item Description Quantity Unit of Measure Unit Cost Total 1 Construction Foreman 1 Hourly Rate $0.00 $0.00 2 Construction Supervisor 1 Hourly Rate $0.00 $0.00 3 Framer 1 Hourly Rate $0.00 $0.00 4 Drywall Installer 1 Hourly Rate $0.00 $0.00 5 Plumber 1 Hourly Rate $0.00 $0.00 6 Concrete Worker 1 Hourly Rate $0.00 $0.00 7 Carpenter 1 Hourly Rate $0.00 $0.00 8 Painter 1 Hourly Rate $0.00 $0.00 9 Welder 1 Hourly Rate $0.00 $0.00 10 Flooring Installer 1 Hourly Rate $0.00 $0.00 11 Laborer 1 Hourly Rate $0.00 $0.00 TOTAL $0.00 Page 625 of 851 78450 AVENUE 41 . BERMUDA DUNES, CA 92203 . OFFICE (760) 772-8446 . FAX (760) 772-9407 TECHNICAL PROPOSAL QUALIFICATIONS: Doug Wall Construction is a full service, end to end general contractor. DWC is a midsize firm with 55 highly diversified employees, was incorporated in 1993 and is headquartered in Bermuda Dunes, CA. DWC is consistently a first choice by Coachella Valley’s top developers and has completed over 350 million dollars’ worth of projects since 2010. DWC works and specializes in public works projects, commercial building renovation, education centers and school campuses as well as private sector health care facilities, having recently completed the 40-million-dollar Rinker Orthopedic Building for Eisenhower Medical Center in 2021. Doug Wall, President and CEO of DWC will be involved in every aspect of project oversight, with primary focuses on contract structure, initial budget approval and interface between architect and various city agencies. Tim McBride, Project Superintendent will facilitate the mobilization on sight, collaborate with city agencies as needed, maintain adherence to the baseline construction schedule and budget. Additionally, direct and supervise all onsite subcontractor activities, and communicate as necessary with onsite property management. Page 626 of 851 78450 AVENUE 41 . BERMUDA DUNES, CA 92203 . OFFICE (760) 772-8446 . FAX (760) 772-9407 REFERENCES: PROJECT EISENHOWER MEDICAL CENTER SCOPE 50,000 SQ FT RINKER ORTHOPEDIC BLDG. VALUE $38,000,000 CONTACT LIZ SINO / 760.578.2356 PROJECT SUNLINE TRANSIT AGENCY SCOPE 37,000 SQ FT ADMINISTRATION BLDG. VALUE $12,600,000 CONTACT TOMMY EDWARDS / 760.343.3456 PROJECT WESSMAN DEVELOPMENT, BLOCK A SCOPE THREE STORY EXPOSED STEEL and GLASS VALUE $8,300,000 CONTACT OCTAVIO FERNANDEZ / 760.408.7036 PROJECT COMMUNITY HEALTH and WELLNESS CENTER SCOPE COMMUNITY CENTER W / 25 METER POOL VALUE $13,200,000 CONTACT RUDY ACOSTA / 760.329.6411 Page 627 of 851 78450 AVENUE 41 . BERMUDA DUNES, CA 92203 . OFFICE (760) 772-8446 . FAX (760) 772-9407 PROPOSAL RE: PROJECT 813-21 TAOS PALMS TRELLIS and ENTRANCE STRUCTURE REHABILITATION PREPARED BY: DOUG WALL CONSTRUCTION, INC. 78450 AVE 41 BERMUDA DUNES, CA. 92203 OFFICE 760.772.8446 FAX 760.772.9407 STATE CONTRACTORS LICENSE 743112 CLASS A, B, C9, C10, C27 EXPIRES 30 NOV 2023 GEN. LIABILITY INS. GREAT AMERICAN ASSURANCE POLICY GLP4051229 EXPIRES 01 JAN 2024 WORKERS COMP. INSURANCE COMPANY of the WEST POLICY WSD 5035420 05 EXPIRES 01 JAN 2024 AUTO INURANCE CALIFORNIA AUTO INS. CO. POLICY BA 040000059519 EXPIRES 09 JUNE 2024 FEDERAL ID 33-0777123 EDD ACCT. ID 401-4078-2 DIR REGISTRATION 1000000241 EXPIRES 30 JUNE 2024 Page 628 of 851 78450 AVENUE 41 . BERMUDA DUNES, CA 92203 . OFFICE (760) 772-8446 . FAX (760) 772-9407 TECHNICAL PROPOSAL QUALIFICATIONS: Doug Wall Construction is a full service, end to end general contractor. DWC is a midsize firm with 55 highly diversified employees, was incorporated in 1993 and is headquartered in Bermuda Dunes, CA. DWC is consistently a first choice by Coachella Valley’s top developers and has completed over 350 million dollars’ worth of projects since 2010. DWC works and specializes in public works projects, commercial building renovation, education centers and school campuses as well as private sector health care facilities, having recently completed the 40-million-dollar Rinker Orthopedic Building for Eisenhower Medical Center in 2021. Doug Wall, President and CEO of DWC will be involved in every aspect of project oversight, with primary focuses on contract structure, initial budget approval and interface between architect and various city agencies. Tim McBride, Project Superintendent will facilitate the mobilization on sight, collaborate with city agencies as needed, maintain adherence to the baseline construction schedule and budget. Additionally, direct and supervise all onsite subcontractor activities, and communicate as necessary with onsite property management. Page 629 of 851 78450 AVENUE 41 . BERMUDA DUNES, CA 92203 . OFFICE (760) 772-8446 . FAX (760) 772-9407 PROPOSAL RE: PROJECT 813-21 TAOS PALMS TRELLIS and ENTRANCE STRUCTURE REHABILITATION PREPARED BY: DOUG WALL CONSTRUCTION, INC. 78450 AVE 41 BERMUDA DUNES, CA. 92203 OFFICE 760.772.8446 FAX 760.772.9407 STATE CONTRACTORS LICENSE 743112 CLASS A, B, C9, C10, C27 EXPIRES 30 NOV 2023 GEN. LIABILITY INS. GREAT AMERICAN ASSURANCE POLICY GLP4051229 EXPIRES 01 JAN 2024 WORKERS COMP. INSURANCE COMPANY of the WEST POLICY WSD 5035420 05 EXPIRES 01 JAN 2024 AUTO INURANCE CALIFORNIA AUTO INS. CO. POLICY BA 040000059519 EXPIRES 09 JUNE 2024 FEDERAL ID 33-0777123 EDD ACCT. ID 401-4078-2 DIR REGISTRATION 1000000241 EXPIRES 30 JUNE 2024 Page 630 of 851 Contract No. C44620E - 1 - CITY OF PALM DESERT MAINTENANCE SERVICES AGREEMENT 1. PARTIES AND DATE. This Agreement is made and entered into this 24th day of August, 2023, by and between the City of Palm Desert, a municipal corporation organized under the laws of the State of California with its principal place of business at 73-510 Fred Waring Drive, Palm Desert, California 92260- 2578, County of Riverside, State of California (“City”) and Doug Wall Construction, Inc, a Corporation with its principal place of business at 78450 Avenue 41, Bermuda Dunes, CA 92203 (“Contractor”). City and Contractor are sometimes individually referred to as “Party” and collectively as “Parties” in this Agreement. 2. RECITALS. 2.1 Contractor. Contractor desires to perform and assume responsibility for the provision of certain maintenance services required by the City on the terms and conditions set forth in this Agreement. Contractor represents that it is experienced in providing maintenance services to public clients, that it and its subcontractors have all necessary licenses and permits to perform the services in the State of California, and that it is familiar with the plans of City. Contractor shall not subcontract any portion of the work required by this Agreement, except as expressly stated herein, without prior written approval of City. Subcontracts, if any, shall contain a provision making them subject to all provisions stipulated in this Agreement. 2.2 Project. City desires to engage Contractor to render such services for the Facilities Repairs and Improvements Project 2 (“Project”) as set forth in this Agreement. 3. TERMS. 3.1 Scope of Services and Term. 3.1.1 General Scope of Services. Contractor promises and agrees to furnish to the City all labor, materials, tools, equipment, services, and incidental and customary work necessary to fully and adequately supply the maintenance services necessary for the Project (“Services”). The Services are more particularly described in Exhibit “A” attached hereto and incorporated herein by reference. All Services shall be subject to, and performed in accordance with, this Agreement, the exhibits attached hereto and incorporated herein by reference, and all applicable local, state and federal laws, rules and regulations. 3.1.2 Term. The term of this Agreement shall be from August 24, 2023, to June 30, 2026, unless earlier terminated as provided herein. The City shall have the unilateral option, at its sole discretion, to renew this Agreement automatically for no more than 2 additional one- year terms. Contractor shall complete the Services within the term of this Agreement and shall meet any other established schedules and deadlines. The Parties may, by mutual, written consent, extend the term of this Agreement if necessary to complete the Services. 3.2 Responsibilities of Contractor. 3.2.1 Control and Payment of Subordinates; Independent Contractor. The Services shall be performed by Contractor or under its supervision. Contractor will determine the means, methods, and details of performing the Services subject to the requirements of this Agreement. City retains Contractor on an independent contractor basis and not as an employee. Page 631 of 851 Contract No. C44620E - 2 - Any personnel performing the Services under this Agreement on behalf of Contractor shall not be employees of City and shall at all times be under Contractor’s exclusive direction and control. Contractor 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. Contractor 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. 3.2.2 Schedule of Services. Contractor shall perform the Services in a prompt and timely manner in accordance with the Schedule of Services set forth in Exhibit “B” attached hereto and incorporated herein by reference. Contractor represents that it has the professional and technical personnel required to perform the Services in conformance with such conditions. Upon request of City, Contractor shall provide a more detailed schedule of anticipated performance to meet the Schedule of Services. 3.2.3 Conformance to Applicable Requirements. All work prepared by Contractor shall be subject to the approval of City. 3.2.4 City’s Representative. The City hereby designates Shawn Muir, Community Services Manager, or his or her designee, to act as its representative for the performance of this Agreement (“City’s Representative”). City’s Representative shall have the power to act on behalf of the City for all purposes under this Agreement except for increasing compensation. Contractor shall not accept direction or orders from any person other than the City’s Representative or his or her designee. 3.2.5 Contractor’s Representative. Contractor hereby designates Doug Wall, President or his or her designee, to act as its representative for the performance of this Agreement (“Contractor’s Representative”). Contractor’s Representative shall have full authority to represent and act on behalf of the Contractor for all purposes under this Agreement. The Contractor’s Representative shall supervise and direct the Services, using his best skill and attention, and shall be responsible for all means, methods, techniques, sequences, and procedures and for the satisfactory coordination of all portions of the Services under this Agreement. 3.2.6 Coordination of Services. Contractor agrees to work closely with City staff in the performance of Services and shall be available to City’s staff, consultants, and other staff at all reasonable times. 3.2.7 Standard of Care; Performance of Employees. Contractor shall perform all Services under this Agreement in a skillful and competent manner, consistent with the standards generally recognized as being employed by professionals in the same discipline in the State of California. Contractor represents and maintains that it is skilled in the professional calling necessary to perform the Services. Contractor warrants that all employees and subcontractors shall have sufficient skill and experience to perform the Services assigned to them. Finally, Contractor represents that it, its employees, and subcontractors have all licenses, permits, qualifications and approvals of whatever nature that are legally required to perform the Services, including a City Business License, and that such licenses and approvals shall be maintained throughout the term of this Agreement. Contractor shall perform, at its own cost and expense and without reimbursement from the City, any services necessary to correct errors or omissions which are caused by the Contractor’s failure to comply with the standard of care provided for herein. Any employee of the Contractor or its sub-contractors who is determined by the City to be uncooperative, incompetent, a threat to the adequate or timely completion of the Project, a threat to the safety of persons or property, or any employee who fails or refuses to perform the Services Page 632 of 851 Contract No. C44620E - 3 - in a manner acceptable to the City, shall be promptly removed from the Project by the Contractor and shall not be re-employed to perform any of the Services or to work on the Project. 3.2.8 Period of Performance. Contractor shall perform and complete all Services under this Agreement within the term set forth in Section 3.1.2 above (“Performance Time”). Contractor shall perform the Services in strict accordance with any completion schedule or Project milestones described in Exhibits “A” or “B” attached hereto, or which may be provided separately in writing to the Contractor. Contractor agrees that if the Services are not completed within the aforementioned Performance Time and/or pursuant to any such completion schedule or Project milestones developed pursuant to provisions of this Agreement, it is understood, acknowledged and agreed that the City will suffer damage. 3.2.9 Disputes. Should any dispute arise respecting the true value of any work done, of any work omitted, or of any extra work which Contractor may be required to do or respecting the size of any payment to Contractor during the performance of this Contract, Contractor shall continue to perform the Work while said dispute is decided by the City. If Contractor disputes the City’s decision, Contractor shall have such remedies as may be provided by law. 3.2.10 Laws and Regulations; Employee/Labor Certifications. Contractor shall keep itself fully informed of and in compliance with all local, state and federal laws, rules and regulations in any manner affecting the performance of the Project or the Services, including all Cal/OSHA requirements, and shall give all notices required by law. Contractor shall be liable for all violations of such laws and regulations in connection with the Services and this Agreement. All violations of such laws and regulations shall be grounds for the City to terminate the Agreement for cause. City is a public entity of the State of California subject to certain provisions of the Health & Safety Code, Government Code, Public Contract Code, and Labor Code of the State. It is stipulated and agreed that all provisions of the law applicable to the public contracts of a municipality are a part of this Agreement to the same extent as though set forth herein and will be complied with. 3.2.10.1 Employment Eligibility; Contractor. Contractor certifies that it fully complies with all requirements and restrictions of state and federal law respecting the employment of undocumented aliens, including, but not limited to, the Immigration Reform and Control Act of 1986, as may be amended from time to time and shall require all subconsultants and sub-subconsultants to comply with the same. Contractor certifies that it has not committed a violation of any such law within the five (5) years immediately preceding the date of execution of this Agreement and shall not violate any such law at any time during the term of the Agreement. 3.2.10.2 Labor Certification. By its signature hereunder, Contractor certifies that it is aware of the provisions of Section 3700 of the California Labor Code which 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. 3.2.10.3 Equal Opportunity Employment. Contractor represents that it is an equal opportunity employer, and it shall not discriminate against any subcontractor, employee or applicant for employment because of race, religion, color, national origin, handicap, ancestry, sex or age. Such non-discrimination shall include, but not be limited to, all activities related to initial employment, upgrading, demotion, transfer, recruitment or recruitment advertising, layoff or termination. Contractor shall comply with all relevant provisions of City’s Minority Business Enterprise program, Affirmative Action Plan or other related programs or guidelines currently in effect or hereinafter enacted. Page 633 of 851 Contract No. C44620E - 4 - 3.2.10.4 Air Quality. Contractor must fully comply with all applicable laws, rules and regulations in furnishing or using equipment and/or providing services, including, but not limited to, emissions limits and permitting requirements imposed by the California Air Resources Board (CARB). Contractor shall specifically be aware of the CARB limits and requirements’ application to “portable equipment”, which definition is considered by CARB to include any item of equipment with a fuel-powered engine. Contractor shall indemnify City against any fines or penalties imposed by CARB or any other governmental or regulatory agency for violations of applicable laws, rules and/or regulations by Contractor, its subcontractors, or others for whom Contractor is responsible under its indemnity obligations provided for in this Agreement. 3.2.10.5 Water Quality Management and Compliance. To the extent applicable, Contractor’s Services must account for, and fully comply with, all local, state and federal laws, rules and regulations that may impact water quality compliance, including, without limitation, all applicable provisions of the Federal Water Pollution Control Act (33 U.S.C. §§ 1300); the California Porter-Cologne Water Quality Control Act (Cal Water Code §§ 13000-14950); laws, rules and regulations of the Environmental Protection Agency and the State Water Resources Control Board; the City’s ordinances regulating discharges of storm water; and any and all regulations, policies, or permits issued pursuant to any such authority regulating the discharge of pollutants, as that term is used in the Porter-Cologne Water Quality Control Act, to any ground or surface water in the State. Failure to comply with the laws, regulations and policies described in this Section is a violation of law that may subject Contractor to penalties, fines, or additional regulatory requirements. 3.2.11 Insurance. 3.2.11.1 Minimum Requirements. Without limiting Contractor’s indemnification of City, and prior to commencement of the Services, Contractor shall obtain, provide and maintain at its own expense during the term of this Agreement, policies of insurance of the type and amounts described below and in a form that is satisfactory to City. (A) General Liability Insurance. Contractor shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office form CG 00 01, in an amount not less than $1,000,000 per occurrence, $2,000,000 general aggregate, for bodily injury, personal injury, and property damage. The policy must include contractual liability that has not been amended. Any endorsement restricting standard ISO “insured contract” language will not be accepted. (B) Automobile Liability Insurance. Contractor shall maintain automobile insurance at least as broad as Insurance Services Office form CA 00 01 covering bodily injury and property damage for all activities of the Contractor arising out of or in connection with Work to be performed under this Agreement, including coverage for any owned, hired, non- owned or rented vehicles, in an amount not less than $1,000,000 combined single limit for each accident. The City’s Risk Manager may modify this requirement if it is determined that Consultant will not be utilizing a vehicle in the performance of his/her duties under this Agreement. (C) Umbrella or Excess Liability Insurance. Contractor may opt to utilize umbrella or excess liability insurance in meeting insurance requirements. In such circumstances, Contractor may obtain and maintain an umbrella or excess liability insurance policy with limits that will provide bodily injury, personal injury and property damage liability coverage at least as broad as the primary coverages set forth above, including commercial general liability and employer’s liability. Such policy or policies shall include the following terms and conditions: Page 634 of 851 Contract No. C44620E - 5 - (a) A drop down feature requiring the policy to respond if any primary insurance that would otherwise have applied proves to be uncollectible in whole or in part for any reason; (b) Pay on behalf of wording as opposed to reimbursement; (c) Concurrency of effective dates with primary policies; and (d) Policies shall “follow form” to the underlying primary policies. (e) Insureds under primary policies shall also be insureds under the umbrella or excess policies. (D) Workers’ Compensation Insurance. Contractor shall maintain Workers’ Compensation Insurance (Statutory Limits) and Employer’s Liability Insurance (with limits of at least $1,000,000). Contractor shall submit to City, along with the certificate of insurance, a Waiver of Subrogation endorsement in favor of the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers, and representatives. (E) Reserved. (F) Reserved. (G) Pollution Liability Insurance. Environmental Impairment Liability Insurance shall be written on a Contractor’s Pollution Liability form or other form acceptable to the City providing coverage for liability arising out of sudden, accidental, and gradual pollution and remediation. The policy limit shall be no less than $1,000,000 dollars per claim and in the aggregate. All activities contemplated in this Agreement shall be specifically scheduled on the policy as “covered operations”. The policy shall provide coverage for the hauling of waste from the Project site to the final disposal location, including non-owned disposal sites. 3.2.11.2 Other Provisions and Requirements. (A) Proof of Insurance. Contractor shall provide certificates of insurance to City as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers’ compensation. Insurance certificates and endorsements must be approved by City’s Risk Manager prior to commencement of performance. Current certification of insurance shall be kept on file with City at all times during the term of this contract. City reserves the right to require complete, certified copies of all required insurance policies, at any time. (B) Duration of Coverage. 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 Contractor, his/her agents, representatives, employees or subconsultants. (C) Primary/Non-Contributing. Coverage provided by Contractor shall be primary and any insurance or self-insurance procured or maintained by City shall not be required to contribute with it. The limits of insurance required herein may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance Page 635 of 851 Contract No. C44620E - 6 - shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non-contributory basis for the benefit of City before the City’s own insurance or self- insurance shall be called upon to protect it as a named insured. (D) City’s Rights of Enforcement. In the event any policy of insurance required under this Agreement does not comply with these specifications, or is canceled and not replaced, City has the right, but not the duty, to obtain the insurance it deems necessary, and any premium paid by City will be promptly reimbursed by Contractor, or City will withhold amounts sufficient to pay premium from Contractor payments. In the alternative, City may cancel this Agreement. (E) Acceptable Insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance or is on the List of Approved Surplus Line Insurers in the State of California, with an assigned policyholders’ Rating of A- (or higher) and Financial Size Category Class VII (or larger) in accordance with the latest edition of Best’s Key Rating Guide, unless otherwise approved by the City’s Risk Manager. (F) Waiver of Subrogation. All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, or shall specifically allow Contractor or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Contractor hereby waives its own right of recovery against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers, and representatives, and shall require similar written express waivers and insurance clauses from each of its subcontractors. (G) Enforcement of Contract Provisions (non estoppel). Contractor acknowledges and agrees that any actual or alleged failure on the part of the City to inform Contractor of non-compliance with any requirement imposes no additional obligations on the City nor does it waive any rights hereunder. (H) Requirements Not Limiting. Requirements of specific coverage features or limits contained in this Section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance. Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. If the Contractor maintains higher limits than the minimums shown above, the City requires and shall be entitled to coverage for the higher limits maintained by the Contractor. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to the City. (I) Notice of Cancellation. Contractor agrees to oblige its insurance agent or broker and insurers to provide City with a thirty (30) day notice of cancellation (except for nonpayment for which a ten (10) day notice is required) or nonrenewal of coverage for each required coverage. (J) Additional Insured Status. General liability, automobile liability, and if applicable, pollution liability and cyber liability, policies shall provide or be endorsed to provide that the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, shall be additional insureds under such policies. This provision shall also apply to any excess/umbrella liability policies. Page 636 of 851 Contract No. C44620E - 7 - (K) Prohibition of Undisclosed Coverage Limitations. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement of any kind that has not been first submitted to City and approved of in writing. (L) Separation of Insureds. A severability of interests provision must apply for all additional insureds ensuring that Contractor’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the insurer’s limits of liability. The policy(ies) shall not contain any cross-liability exclusions. (M) Pass Through Clause. Contractor agrees to ensure that its sub-consultants, sub-contractors, and any other party involved with the Project who is brought onto or involved in the project by Contractor, provide the same minimum insurance coverage and endorsements required of Contractor. Contractor agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. Contractor agrees that upon request, all agreements with consultants, subcontractors, and others engaged in the Project will be submitted to City for review. (N) City’s Right to Revise Specifications. The City or its Risk Manager reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving the Contractor ninety (90) days advance written notice of such change. If such change results in cost to the Contractor, the City and Contractor may renegotiate Contractor’s compensation. If the City reduces the insurance requirements, the change shall go into effect immediately and require no advanced written notice. (O) Self-Insured Retentions. Any self-insured retentions must be declared to and approved by City. City reserves the right to require that self-insured retentions be eliminated, lowered, or replaced by a deductible. Self-insurance will not be considered to comply with these specifications unless approved by City. (P) Timely Notice of Claims. Contractor shall give City prompt and timely notice of claims made or suits instituted that arise out of or result from Contractor’s performance under this Agreement, and that involve or may involve coverage under any of the required liability policies. (Q) Additional Insurance. Contractor shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the work. 3.2.12 Safety. Contractor shall execute and maintain its work so as to avoid injury or damage to any person or property. In carrying out its Services, the Contractor shall at all times be in compliance with all applicable local, state and federal laws, rules and regulations, and shall exercise all necessary precautions for the safety of employees appropriate to the nature of the work and the conditions under which the work is to be performed. Safety precautions, where applicable, shall include, but shall not be limited to: (A) adequate life protection and lifesaving equipment and procedures; (B) instructions in accident prevention for all employees and subcontractors, such as safe walkways, scaffolds, fall protection ladders, bridges, gang planks, confined space procedures, trenching and shoring, equipment and other safety devices, equipment and wearing apparel as are necessary or lawfully required to prevent accidents or injuries; and (C) adequate facilities for the proper inspection and maintenance of all safety measures. 3.2.13 Bonds. Page 637 of 851 Contract No. C44620E - 8 - 3.2.13.1 Performance Bond. If required by law or otherwise specifically requested by City in Exhibit “D” attached hereto and incorporated herein by reference, Contractor shall execute and provide to City concurrently with this Agreement a Performance Bond in the amount of the total, not-to-exceed compensation indicated in this Agreement, and in a form provided or approved by the City. If such bond is required, no payment will be made to Contractor until it has been received and approved by the City. 3.2.13.2 Payment Bond. If required by law or otherwise specifically requested by City in Exhibit “D” attached hereto and incorporated herein by reference, Contractor shall execute and provide to City concurrently with this Agreement a Payment Bond in the amount of the total, not-to-exceed compensation indicated in this Agreement, and in a form provided or approved by the City. If such bond is required, no payment will be made to Contractor until it has been received and approved by the City. 3.2.13.3 Bond Provisions. Should, in City’s sole opinion, any bond become insufficient or any surety be found to be unsatisfactory, Contractor shall renew or replace the affected bond within ten (10) days of receiving notice from City. In the event the surety or Contractor intends to reduce or cancel any required bond, at least thirty (30) days prior written notice shall be given to the City, and Contractor shall post acceptable replacement bonds at least ten (10) days prior to expiration of the original bonds. No further payments shall be deemed due or will be made under this Agreement until any replacement bonds required by this Section are accepted by the City. To the extent, if any, that the total compensation is increased in accordance with the Agreement, the Contractor shall, upon request of the City, cause the amount of the bonds to be increased accordingly and shall promptly deliver satisfactory evidence of such increase to the City. To the extent available, the bonds shall further provide that no change or alteration of the Agreement (including, without limitation, an increase in the total compensation, as referred to above), extensions of time, or modifications of the time, terms, or conditions of payment to the Contractor, will release the surety. If the Contractor fails to furnish any required bond, the City may terminate this Agreement for cause. 3.2.13.4 Surety Qualifications. Only bonds executed by an admitted surety insurer, as defined in Code of Civil Procedure Section 995.120, shall be accepted. The surety must be a California-admitted surety with a current A.M. Best’s rating no less than A:VIII and satisfactory to the City. If a California-admitted surety insurer issuing bonds does not meet these requirements, the insurer will be considered qualified if it is in conformance with Section 995.660 of the California Code of Civil Procedure, and proof of such is provided to the City. 3.2.14 Accounting Records. Contractor shall maintain complete and accurate records with respect to all costs and expenses incurred under this Agreement. All such records shall be clearly identifiable. Contractor shall allow a representative of City during normal business hours to examine, audit, and make transcripts or copies of such records and any other documents created pursuant to this Agreement. Contractor shall allow inspection of all work, data, documents, proceedings, and activities related to the Agreement for a period of three (3) years from the date of final payment under this Agreement. 3.2.15 Work Sites. 3.2.15.1 Inspection Of Site. Contractor shall visit sites where Services are to be performed and shall become acquainted with all conditions affecting the Services prior to commencing the Services. Contractor shall make such examinations as it deems necessary to determine the condition of the work sites, its accessibility to materials, workmen and equipment, and to determine Contractor’s ability to protect existing surface and subsurface Page 638 of 851 Contract No. C44620E - 9 - improvements. No claim for allowances–time or money–will be allowed as to such matters after commencement of the Services. 3.2.15.2 Field Measurements. Contractor shall make field measurements, verify field conditions, and shall carefully compare such field measurements and conditions and other information known to Contractor with the Contract, including any plans, specifications, or scope of work before commencing Services. Errors, inconsistencies or omissions discovered shall be reported to the City immediately and prior to performing any Services or altering the condition. 3.2.15.3 Hazardous Materials and Differing Conditions. Should Contractor encounter material reasonably believed to be polychlorinated biphenyl (PCB) or other toxic wastes, hazardous substances and hazardous materials as defined in California state or federal law at the site which have not been rendered harmless, the Contractor shall immediately stop work at the affected area and shall report the condition to the City in writing. The City shall contract for any services required to directly remove and/or abate PCBs, hazardous substances, other toxic wastes and hazardous materials, and shall not require the Contractor to subcontract for such services. The Services in the affected area shall not thereafter be resumed except by written agreement of the City and Contractor. 3.2.16 Loss and Damage. Contractor shall be responsible for all loss and damage which may arise out of the nature of the Services agreed to herein, or from the action of the elements, or from any unforeseen difficulties which may arise or be encountered in the prosecution of the Services until the same is fully completed and accepted by City. 3.2.17 Warranty. Contractor warrants all Services under the Agreement (which for purposes of this Section shall be deemed to include unauthorized work which has not been removed and any non-conforming materials incorporated into the work) to be of good quality and free from any defective or faulty material and workmanship. Contractor agrees that for a period of one year (or the period of time specified elsewhere in the Agreement or in any guarantee or warranty provided by any manufacturer or supplier of equipment or materials incorporated into the work, whichever is later) after the date of final acceptance, Contractor shall within ten (10) days after being notified in writing by the City of any defect in the Services or non-conformance of the Services to the Agreement, commence and prosecute with due diligence all Services necessary to fulfill the terms of the warranty at its sole cost and expense. Contractor shall act sooner as requested by the City in response to an emergency. In addition, Contractor shall, at its sole cost and expense, repair and replace any portions of the work (or work of other contractors) damaged by its defective Services or which becomes damaged in the course of repairing or replacing defective work. For any work so corrected, Contractor’s obligation hereunder to correct defective work shall be reinstated for an additional one (1) year period, commencing with the date of acceptance of such corrected work. Contractor shall perform such tests as the City may require to verify that any corrective actions, including, without limitation, redesign, repairs, and replacements comply with the requirements of the Agreement. All costs associated with such corrective actions and testing, including the removal, replacement, and reinstitution of equipment and materials necessary to gain access, shall be the sole responsibility of the Contractor. All warranties and guarantees of subcontractors, suppliers and manufacturers with respect to any portion of the work, whether express or implied, are deemed to be obtained by Contractor for the benefit of the City, regardless of whether or not such warranties and guarantees have been transferred or assigned to the City by separate agreement and Contractor agrees to enforce such warranties and guarantees, if necessary, on behalf of the City. In the event that Contractor fails to perform its obligations under this Section, or under any other warranty or guaranty under this Agreement, to the reasonable satisfaction of the City, the City shall have the right to correct and replace any defective or non-conforming work and any work damaged by such work or the Page 639 of 851 Contract No. C44620E - 10 - replacement or correction thereof at Contractor's sole expense. Contractor shall be obligated to fully reimburse the City for any expenses incurred hereunder upon demand. 3.3 Fees and Payments. 3.3.1 Compensation. Contractor shall receive compensation, including authorized reimbursements, for all Services rendered under this Agreement at the rates set forth in Exhibit “C” attached hereto and incorporated herein by reference. The maximum compensation for Services to be provided pursuant to each Task Order shall be set forth in the relevant Task Order. The total compensation, in the aggregate, shall not exceed Three Million Dollars ($3,000,000.00) annually without written approval of the City Council or City Manager, as applicable. 3.3.2 Payment of Compensation. Contractor shall submit to City monthly invoices which provides a detailed description of the Services and hours rendered by Contractor. City shall, within thirty (30) days of receiving such statement, review the statement and pay all non-disputed and approved charges. Contractor shall submit its final invoice to City within thirty (30) days from the last date of provided Services or termination of this Agreement and failure by the Contractor to submit a timely invoice shall constitute a waiver of its right to final payment. Payment shall not constitute acceptance of any Services completed by Contractor. The making of final payment shall not constitute a waiver of any claims by the City for any reason whatsoever. 3.3.3 Deductions. City may deduct or withhold, as applicable, from each progress payment an amount necessary to protect City from loss because of: (1) stop payment notices as allowed by state law; (2) unsatisfactory prosecution of the Services by Contractor; (3) sums representing expenses, losses, or damages as determined by the City, incurred by the City for which Contractor is liable under the Agreement; and (4) any other sums which the City is entitled to recover from Contractor under the terms of the Agreement or pursuant to state law, including Section 1727 of the California Labor Code. The failure by the City to deduct any of these sums from a progress payment shall not constitute a waiver of the City's right to such sums. 3.3.4 Reimbursement for Expenses. Contractor shall not be reimbursed for any expenses unless authorized in writing by City. 3.3.5 Extra Work. At any time during the term of this Agreement, City may request that Contractor perform Extra Work. As used herein, “Extra Work” means any work which is determined by City to be necessary for the proper completion of the Project, but which the parties did not reasonably anticipate would be necessary at the execution of this Agreement. Contractor shall not perform, nor be compensated for, Extra Work without written authorization from City’s Representative. 3.3.6 Prevailing Wages. Contractor is aware of the requirements of California Labor Code Section 1720, et seq., and 1770, et seq., as well as California Code of Regulations, Title 8, Section 16000, et seq., (“Prevailing Wage Laws”), which require the payment of prevailing wage rates and the performance of other requirements on “public works” and “maintenance” projects. If the Services are being performed as part of an applicable “public works” or “maintenance” project, as defined by the Prevailing Wage Laws, and if the total compensation is $15,000 or more, Contractor agrees to fully comply with such Prevailing Wage Laws. City shall provide Contractor with a copy of the prevailing rates of per diem wages in effect at the commencement of this Agreement. Contractor shall make copies of the prevailing rates of per diem wages for each craft, classification or type of worker needed to execute the Services available to interested parties upon request, and shall post copies at the Contractor’s principal place of business and at the Project site. Contractor shall defend, indemnify and hold the City, its Page 640 of 851 Contract No. C44620E - 11 - elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives free and harmless from any claim or liability arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. It shall be mandatory upon the Contractor and all subcontractors to comply with all California Labor Code provisions, which include but are not limited to prevailing wages (Labor Code Sections 1771, 1774 and 1775), employment of apprentices (Labor Code Section 1777.5), certified payroll records (Labor Code Sections 1771.4 and 1776), hours of labor (Labor Code Sections 1813 and 1815) and debarment of contractors and subcontractors (Labor Code Section 1777.1). The requirement to submit certified payroll records directly to the Labor Commissioner under Labor Code section 1771.4 shall not apply to work performed on a public works project that is exempt pursuant to the small project exemption specified in Labor Code Section 1771.4. 3.3.7 Registration/DIR Compliance. If the Services are being performed as part of an applicable “public works” or “maintenance” project, and if the total compensation is $15,000 or more, then pursuant to Labor Code Sections 1725.5 and 1771.1, the Contractor and all subcontractors performing such Services must be registered with the Department of Industrial Relations. Contractor shall maintain registration for the duration of the Project and require the same of any subcontractors, as applicable. This Project may also be subject to compliance monitoring and enforcement by the Department of Industrial Relations. It shall be Contractor’s sole responsibility to comply with all applicable registration and labor compliance requirements. Any stop orders issued by the Department of Industrial Relations against Contractor or any subcontractor that affect Contractor’s performance of Services, including any delay, shall be Contractor’s sole responsibility. Any delay arising out of or resulting from such stop orders shall be considered Contractor caused delay and shall not be compensable by the City. Contractor shall defend, indemnify and hold the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives free and harmless from any claim or liability arising out of stop orders issued by the Department of Industrial Relations against Contractor or any subcontractor. 3.4 Termination of Agreement. 3.4.1 Grounds for Termination. City may, by written notice to Contractor, terminate the whole or any part of this Agreement at any time and without cause by giving written notice to Contractor of such termination, and specifying the effective date thereof, at least seven (7) days before the effective date of such termination. Upon termination, Contractor shall be compensated only for those Services which have been adequately rendered to City, and Contractor shall be entitled to no further compensation. Contractor may not terminate this Agreement except for cause. 3.4.2 Effect of Termination. If this Agreement is terminated as provided herein, City may require Contractor to provide all finished or unfinished information of any kind prepared by Contractor in connection with the performance of Services under this Agreement. Contractor shall be required to provide such document and other information within fifteen (15) days of the request. 3.4.3 Additional Services. In the event this Agreement is terminated in whole or in part as provided herein, City may procure, upon such terms and in such manner as it may determine appropriate, services similar to those terminated. Page 641 of 851 Contract No. C44620E - 12 - 3.5 General Provisions. 3.5.1 Delivery of Notices. All notices permitted or required under this Agreement shall be given to the respective parties at the following address, or at such other address as the respective parties may provide in writing for this purpose: Contractor: Doug Wall Construction, Inc 78450 Avenue 42 Bermuda Dunes, CA 92203 Attn: Doug Wall, President City: City of Palm Desert 73-510 Fred Waring Drive Palm Desert, CA 92260-2578 Attn: Shawn Muir, Community Services Manager Such notice shall be deemed made when personally delivered or when mailed, forty-eight (48) hours after deposit in the U.S. Mail, first class postage prepaid and addressed to the party at its applicable address. Actual notice shall be deemed adequate notice on the date actual notice occurred, regardless of the method of service. 3.5.2 Indemnification. 3.5.2.1 Scope of Indemnity. To the fullest extent permitted by law, Contractor shall defend, indemnify and hold the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives free and harmless from any and all claims, demands, causes of action, suits, actions, proceedings, costs, expenses, liability, judgments, awards, decrees, settlements, loss, damage or injury of any kind, in law or equity, regardless of whether the allegations are false, fraudulent, or groundless, to property or persons, including wrongful death, (collectively, “Claims”) in any manner arising out of, pertaining to, or incident to any acts, errors or omissions, or willful misconduct of Contractor, its officials, officers, employees, subcontractors, consultants or agents in connection with the performance of the Services, the Project or this Agreement, including without limitation the payment of all expert witness fees, attorneys’ fees and other related costs and expenses except such Claims caused by the sole or active negligence or willful misconduct of the City. 3.5.2.2 Additional Indemnity Obligations. Contractor shall defend, with counsel of City’s choosing and at Contractor’s own cost, expense and risk, any and all Claims covered by this section that may be brought or instituted against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives. In addition, Contractor shall pay and satisfy any judgment, award or decree that may be rendered against the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives as part of any such claim, suit, action or other proceeding. Contractor shall also reimburse City for the cost of any settlement paid by the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives as part of any such claim, suit, action or other proceeding. Such reimbursement Page 642 of 851 Contract No. C44620E - 13 - shall include payment for City’s attorney’s fees and costs, including expert witness fees. Contractor shall reimburse the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, for any and all legal expenses and costs incurred by each of them in connection therewith or in enforcing the indemnity herein provided. Contractor’s obligation to indemnify shall survive expiration or termination of this Agreement, and shall not be restricted to insurance proceeds, if any, received by the Contractor, the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives. 3.5.3 Governing Law; Government Code Claim Compliance. This Agreement shall be governed by the laws of the State of California. Venue shall be in Riverside County. In addition to any and all Agreement requirements pertaining to notices of and requests for compensation or payment for extra work, disputed work, claims and/or changed conditions, Contractor must comply with the claim procedures set forth in Government Code sections 900 et seq. prior to filing any lawsuit against the City. Such Government Code claims and any subsequent lawsuit based upon the Government Code claims shall be limited to those matters that remain unresolved after all procedures pertaining to extra work, disputed work, claims, and/or changed conditions have been followed by Contractor. If no such Government Code claim is submitted, or if any prerequisite contractual requirements are not otherwise satisfied as specified herein, Contractor shall be barred from bringing and maintaining a valid lawsuit against the City. 3.5.4 Time of Essence. Time is of the essence for each and every provision of this Agreement. 3.5.5 City’s Right to Employ Other Contractors. City reserves right to employ other contractors in connection with this Project. 3.5.6 Successors and Assigns. This Agreement shall be binding on the successors and assigns of the parties. 3.5.7 Assignment or Transfer. Contractor shall not assign, hypothecate or transfer, either directly or by operation of law, this Agreement or any interest herein without the prior written consent of the City. Any attempt to do so shall be null and void, and any assignees, hypothecates or transferees shall acquire no right or interest by reason of such attempted assignment, hypothecation or transfer. 3.5.8 Construction; References; Captions. Since the Parties or their agents have participated fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for or against any Party. Any term referencing time, days or period for performance shall be deemed calendar days and not work days. All references to Contractor include all personnel, employees, agents, and subcontractors of Contractor, except as otherwise specified in this Agreement. All references to the City include its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives except as otherwise specified in this Agreement. The captions of the various articles and paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content or intent of this Agreement. 3.5.9 Amendment; Modification. No supplement, modification or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties. 3.5.10 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, Page 643 of 851 Contract No. C44620E - 14 - privilege, or service voluntarily given or performed by a Party shall give the other Party any contractual rights by custom, estoppel or otherwise. 3.5.11 No Third Party Beneficiaries. Except to the extent expressly provided for in Section 3.5.7, there are no intended third party beneficiaries of any right or obligation assumed by the Parties. 3.5.12 Invalidity; Severability. If any portion of this Agreement is declared invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions shall continue in full force and effect. 3.5.13 Prohibited Interests. Contractor maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Contractor, to solicit or secure this Agreement. Further, Contractor warrants that it has not paid nor has it agreed to pay any company or person, other than a bona fide employee working solely for Contractor, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, City shall have the right to rescind this Agreement without liability. For the term of this Agreement, no member, officer or employee of City, during the term of his or her service with City, shall have any direct interest in this Agreement, or obtain any present or anticipated material benefit arising therefrom. 3.5.14 Cooperation; Further Acts. The Parties shall fully cooperate with one another and shall take any additional acts or sign any additional documents as may be necessary, appropriate or convenient to attain the purposes of this Agreement. 3.5.15 Authority to Enter Agreement. Contractor has all requisite power and authority to conduct its business and to execute, deliver, and perform the Agreement. Each Party warrants that the individuals who have signed this Agreement have the legal power, right, and authority to make this Agreement and bind each respective Party. 3.5.16 Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original. 3.5.17 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. 3.5.18 Reserved. [SIGNATURES ON NEXT PAGE] Page 644 of 851 Contract No. __________________ SIGNATURE PAGE FOR MAINTENANCE SERVICES AGREEMENT BETWEEN THE CITY OF PALM DESERT AND DOUG WALL CONSTRUCTION, INC IN WITNESS WHEREOF, each of the Parties has caused this Agreement to be executed on the day and year first above written. CITY OF PALM DESERT By: L. Todd Hileman City Manager ATTEST: By: Anthony J. Mejia City Clerk APPROVED AS TO FORM: By: Best Best & Krieger LLP City Attorney DOUG WALL CONSTRUCTION, INC By: Its: Printed Name: By: Its: Printed Name: ____________________________________ Contractor’s License Number and Classification ____________________________________ DIR Registration Number (if applicable) QC Insurance: __________ __________ Initial Review Final Approval Page 645 of 851 Contract No. C44620E Exhibit A EXHIBIT “A” PALM DESERT FACILITIES IMPROVEMENT PROJECT SCOPE OF SERVICES 1. SCOPE OF WORK The work to be done consists of furnishing all labor, incidental materials, equipment, necessary tools and machinery, supervision, all utility and transportation services, and incidentals required for the Facilities Improvement project in accordance with the Specifications. This contract provides for the regular evaluation and maintenance project services for the City owned or operated facilities listed below. 2. LOCATION OF WORK • City Hall Building, 73-510 Fred Waring Drive • Community Center (Henderson), 72559 Highway 111 • Corporation Yard, 74705 42nd Avenue • Portola Community Center, 45480 Portola Avenue • Palm Desert Sheriff Substation, 73520 Fred Waring Drive • Parkview Office Complex, 73710 Fred Waring Drive • State Building, 73-720 Fred Waring Drive • iHUB, 37023 Cook Street, Suite 102 • Fire stations o Fire Station No. 33, 44400 Towne Center Way o Fire Station No. 67, 73200 Mesa View Drive o Fire Station No. 71, 73995 Country Club Drive • Aquatic Center, 73751 Magnesia Falls Drive • Parks buildings o Cahuilla Hills Park, 45825 Edgehill Drive o Cap Homme / Ralph Adams Park, 72-500 Thrush Rd o Civic Center Park, 43900 San Pablo Ave o Freedom Park, 77400 Country Club Dr o Hovley Soccer Park, 74735 Hovley Lane o Ironwood Park, 47800 Chia Drive o Joe Mann Park, 77810 California Drive o Magnesia Falls City Park, 74200 Rutledge Way o Palma Village Park, 44550 San Carlos Ave o University Park East, 74902 University Park Drive o University Dog Park, 74802 University Park Drive o Washington Charter School Park, 45768 Portola Avenue The Contractor will furnish all labor, materials, renderings, equipment, tools, removal, installation, coordination, permits, supervision, utility and transportation services, and incidentals (including tax) as necessary. Each of these facilities has unique maintenance needs that will be met through this contract. All facility maintenance and improvement projects will be conducted in a manner that provides for the adequate and Page 646 of 851 Contract No. C44620E Exhibit A safe use of the facility and continues the City’s prominence as a world-class municipality for the enjoyment of the community. 3. GENERAL SERVICES TO BE PERFORMED Contractor shall provide the necessary equipment and labor to perform maintenance projects on an as-requested basis for the City. Facilities maintenance requests will be based on contractor assessments in coordination with City staff. 3.1 Contractor will visit the above listed Palm Desert facilities a minimum of once per quarter on a rotating basis or based on priority designated by City staff. The purpose of the site visits is to perform inspections and assessments, provide recommendations, and develop long-term plans for facility upkeep. A written report will be developed by the Contractor after each site visit and submitted to City staff within two weeks of the site visit. Minimum requirements for the report include: • Site locations visited and address • Contractor representative and contact information • Date and time of visit • Prioritized list of areas recommended for maintenance projects • Descriptions of maintenance projects • Estimated cost to complete each maintenance project • Photos 3.2 The contractor will provide technicians capable of working on a variety of facility elements, including but not limited to: • Framing • Drywall • Painting • Concrete • Carpentry • Audio/Visual & Security • Welding • Flooring • Fixtures • Plumbing 3.3 In addition to scheduled quarterly site visits, Contractor will participate in one (1) meeting annually for the duration of the contract with City staff to review short-term and long-term maintenance need projections and life expectancies of facility furnishings. This will allow the City to accurately budget and plan for anticipated maintenance needs, facility repairs and upgrades. 3.4 Contractor shall provide appropriate equipment and labor for the execution of all maintenance and repair activities. City of Palm Desert reserves the right to inspect and/or approve any equipment used in this contract. If City of Palm Desert deems the equipment to be in disrepair or inappropriate to the task at hand, City of Palm Desert may require that the equipment be removed from the job site and replaced with a different piece of equipment. Page 647 of 851 Contract No. C44620E Exhibit A 3.5 Contractor shall provide personnel fully trained in all phases of facility maintenance. Contractor shall provide personnel capable of effective verbal and written communication with City of Palm Desert representatives. If City of Palm Desert deems personnel to be inadequate to accomplish the task at hand, City of Palm Desert may require that the personnel be removed from the job site and replaced with personnel demonstrating the appropriate level of job knowledge, skills, and verbal communication to effectively accomplish the work. 3.6 Prior to commencement of the contract, designated City of Palm Desert representative(s) and the Contractor will perform a mandatory acceptance walk- through inspection of the contract area. 3.7 All new equipment installations provided by the Contractor will include a one-year warranty or better. 3.8 Contractor shall remove debris caused by all maintenance activities on the same working day that such debris is accumulated, unless otherwise agreed upon by the Contractor and City staff in advance. 3.9 Contractor is required to protect from damage as necessary, existing equipment that is not part of the maintenance services. Contractor will be responsible to replace or repair any equipment damaged by contractor, not related to the service, at Contractor’s expense and include a one-year warranty or better. 3.10 Contractor is responsible for cordoning off public areas during their course of work as to protect the public from harm. Contractor is to supply all safety equipment as needed to perform the scope of work, including but not limited to: signage, cones, partitions, plywood covers, etc. 3.11 Pursuant to Section 7028.15 of the Business and Professions Code and Section 3300 of the Public Contract Code, all proposers must possess proper licenses for performance of the Contract. Subcontractors must possess the appropriate licenses for each specialty subcontracted. Pursuant to Section 7028.5 of the Business and Professions Code, the City shall consider any proposal submitted by a contractor not currently licensed in accordance with state law and pursuant to the requirements found in the Contract Documents to be nonresponsive, and the City shall reject the proposal. The City shall have the right to request, and the proposers shall provide within five (5) calendar days, evidence satisfactory to the City of all valid license(s) currently held by that proposer and each of the proposer’s subcontractors before awarding the Contract. 4. MAINTENANCE PROJECTS Maintenance projects will be determined based on the prioritized lists developed through the quarterly facility inspections. City of Palm Desert staff will inform the contractor when a maintenance project may be initiated. 4.1 No work will be initiated without an approved City of Palm Desert Work Order. 4.2 City of Palm Desert staff will hold a meeting with the Contractor to finalize the scope Page 648 of 851 Contract No. C44620E Exhibit A and cost of the project. 4.3 The Contractor will provide an estimated timeline for project milestones and completion. 5. PAYMENT Maintenance service and materials not described in this scope of work will be needed periodically to satisfactorily maintain the City facilities. On such occasions, the following criteria will be followed: 5.1 All work shall be approved in writing on a City-issued extra work form by the Director of Public Works, or his designee, prior to ordering or commencing activities. 5.2 Contractor’s failure to obtain prior written authorization to order parts or to perform work shall constitute the City’s denial of payment for said work and parts. Upon Contractor’s submission of requests for work and/or parts the City reserves the right to reject quotations on each item, separately or as a whole. 5.3 State and local taxes as applicable, shipping/handling/freight on board charges, applied discounts, and labor estimates shall be shown separately. All materials will be paid at cost plus an allowable 15% markup. Labor will be paid based on the approved Price Sheet. Receipts are required to be submitted with approved invoice(s). Estimated dates for delivery and installation shall be noted. 5.4 In addition to the rates listed on the Price Sheet, Contractor shall submit a list of services provided and costs not listed in the Scope of Services or Price Sheets. The City may negotiate costs, if needed, prior to approval of the Agreement. Page 649 of 851 Contract No. C44620E Exhibit B EXHIBIT “B” SCHEDULE OF SERVICES The term of this Agreement shall be from August 24, 2023, to June 30, 2026, unless earlier terminated as provided herein. The City shall have the unilateral option, at its sole discretion, to renew this Agreement automatically for no more than 2 additional one-year terms. Contractor shall complete the Services within the term of this Agreement and shall meet any other established schedules and deadlines. The Parties may, by mutual, written consent, extend the term of this Agreement if necessary to complete the Services. Page 650 of 851 Contract No. C44620E Exhibit B-1 EXHIBIT “C” COMPENSATION In the event that this Agreement is renewed pursuant to Section 3.1.2, the rates set forth above may be increased or reduced each year at the time of renewal, but any increase shall not exceed the Consumer Price Index, All Urban Consumers, Los Angeles-Riverside-Orange Counties. The City and Contractor may review the CPI on an annual basis and recommend adjustments to the City Manager or City Council for approval. Any increase shall not exceed the Consumer Price Index. The total compensation shall not exceed Three Million Dollars ($3,000,000.00) annually without written approval of the City Council or City Manager, as applicable. Pricing schedule is as follows: Line Item Description Quantity Unit of Measure Amount 1 Construction Foreman 1 Hourly Rate $155.00 2 Construction Supervisor 1 Hourly Rate $130.00 3 Framer-Wood 1 Hourly Rate $94.57 4 Drywall Installer 1 Hourly Rate $94.90 5 Plumber 1 Hourly Rate $102.84 6 Concrete Worker 1 Hourly Rate $91.35 7 Carpenter 1 Hourly Rate $94.57 8 Painter 1 Hourly Rate $78.72 9 Welder 1 Hourly Rate $102.86 10 Flooring Installer 1 Hourly Rate $78.26 11 Laborer 1 Hourly Rate $88.39 Total $1,111.46 Page 651 of 851 Contract No. C44620E Exhibit B-2 EXHIBIT “D” BONDS PERFORMANCE BOND KNOW ALL PERSONS BY THESE PRESENTS: THAT WHEREAS, the City of Palm Desert (hereinafter referred to as “City”) has awarded to Doug Wall Construction, Inc, (hereinafter referred to as the “Contractor”) an agreement for Facilities Repairs and Improvements Project (hereinafter referred to as the “Project”). WHEREAS, the work to be performed by the Contractor is more particularly set forth in the Contract Documents for the Project dated August 24, 2023, (hereinafter referred to as “Contract Documents”), the terms and conditions of which are expressly incorporated herein by reference; and WHEREAS, the Contractor is required by said Contract Documents to perform the terms thereof and to furnish a bond for the faithful performance of said Contract Documents. NOW, THEREFORE, we, Doug Wall Construction, Inc, the undersigned Contractor and _____________________________________________ as Surety, a corporation organized and duly authorized to transact business under the laws of the State of California, are held and firmly bound unto the City in the annual sum of THREE MILLION DOLLARS, ($3,000,000.00), said sum being not less than one hundred percent (100%) of the total amount of the Contract, for which amount well and truly to be made, we bind ourselves, our heirs, executors and administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH, that, if the Contractor, his or its heirs, executors, administrators, successors or assigns, shall in all things stand to and abide by, and well and truly keep and perform the covenants, conditions and agreements in the Contract Documents and any alteration thereof made as therein provided, on its part, to be kept and performed at the time and in the manner therein specified, and in all respects according to their intent and meaning; and shall faithfully fulfill all obligations including the one-year guarantee of all materials and workmanship; and shall indemnify and save harmless the City, its elected or appointed officers, and their respective agents, officials, employees, volunteers and representatives, as stipulated in said Contract Documents, then this obligation shall become null and void; otherwise it shall be and remain in full force and effect. As a condition precedent to the satisfactory completion of the Contract Documents, unless otherwise provided for in the Contract Documents, the above obligation shall hold good for a period of one (1) year after the acceptance of the work by City, during which time if Contractor shall fail to make full, complete, and satisfactory repair and replacements and totally protect the City from loss or damage resulting from or caused by defective materials or faulty workmanship, Surety shall undertake and faithfully fulfill all such obligations. The obligations of Surety hereunder shall continue so long as any obligation of Contractor remains. Nothing herein shall limit the City’s rights or the Contractor or Surety’s obligations under the Contract, law or equity, including, but not limited to, California Code of Civil Procedure section 337.15. Whenever Contractor shall be, and is declared by the City to be, in default under the Contract Documents, the Surety shall remedy the default pursuant to the Contract Documents, or shall promptly, at the City’s option: Page 652 of 851 Contract No. C44620E Exhibit B-3 (1) Take over and complete the Project in accordance with all terms and conditions in the Contract Documents; or (2) Obtain a bid or bids for completing the Project in accordance with all terms and conditions in the Contract Documents and upon determination by Surety of the lowest responsive and responsible bidder, arrange for a Contract between such bidder, the Surety and the City, and make available as work progresses sufficient funds to pay the cost of completion of the Project, less the balance of the contract price, including other costs and damages for which Surety may be liable. The term “balance of the contract price” as used in this paragraph shall mean the total amount payable to Contractor by the City under the Contract and any modification thereto, less any amount previously paid by the City to the Contractor and any other set offs pursuant to the Contract Documents. (3) Permit the City to complete the Project in any manner consistent with local, California and federal law and make available as work progresses sufficient funds to pay the cost of completion of the Project, less the balance of the contract price, including other costs and damages for which Surety may be liable. The term “balance of the contract price” as used in this paragraph shall mean the total amount payable to Contractor by the City under the Contract and any modification thereto, less any amount previously paid by the City to the Contractor and any other set offs pursuant to the Contract Documents. Surety expressly agrees that the City may reject any contractor or subcontractor which may be proposed by Surety in fulfillment of its obligations in the event of default by the Contractor. Surety shall not utilize Contractor in completing the Project nor shall Surety accept a bid from Contractor for completion of the Project if the City, when declaring the Contractor in default, notifies Surety of the City’s objection to Contractor’s further participation in the completion of the Project. The Surety, for value received, hereby stipulates and agrees that no change, extension of time, alteration or addition to the terms of the Contract Documents or to the Project to be performed thereunder shall in any way affect its obligations on this bond, and it does hereby waive notice of any such change, extension of time, alteration or addition to the terms of the Contract Documents or to the Project, including but not limited to the provisions of sections 2819 and 2845 of the California Civil Code. [SIGNATURES ON NEXT PAGE] Page 653 of 851 Contract No. C44620E Exhibit B-4 IN WITNESS WHEREOF, we have hereunto set our hands and seals this _______ day of ______________, 20____. (Corporate Seal) Contractor/ Principal By Title (Corporate Seal) Surety By Attorney-in-Fact (Attach Attorney-in-Fact Certificate) Title Signatures of those signing for the Contractor and Surety must be notarized and evidence of corporate authority attached. The rate of premium on this bond is ____________ per thousand. The total amount of premium charges, $_______________________________. (The above must be filled in by corporate attorney.) THIS IS A REQUIRED FORM Any claims under this bond may be addressed to: (Name and Address of Surety) (Name and Address of Agent or Representative for service of process in California, if different from above) (Telephone number of Surety and Agent or Representative for service of process in California) NOTE: A copy of the Power-of-Attorney authorizing the person signing on behalf of the Surety to do so must be attached hereto. Page 654 of 851 Contract No. C44620E Exhibit B-5 NOTE: This acknowledgment is to be completed for Contractor/Principal. Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT  Individual  Corporate Officer Title(s) Title or Type of Document  Partner(s)  Limited  General Number of Pages  Attorney-In-Fact  Trustee(s)  Guardian/Conservator Date of Document  Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above Page 655 of 851 Contract No. C44620E Exhibit B-6 NOTE: This acknowledgment is to be completed for the Attorney-in-Fact. The Power-of-Attorney to local representatives of the bonding company must also be attached. Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT  Individual  Corporate Officer Title(s) Title or Type of Document  Partner(s)  Limited  General Number of Pages  Attorney-In-Fact  Trustee(s)  Guardian/Conservator Date of Document  Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above Page 656 of 851 Contract No. C44620E Exhibit B-7 PAYMENT BOND KNOW ALL MEN BY THESE PRESENTS That WHEREAS, the City of Palm Desert (hereinafter designated as the “City”), by action taken or a resolution passed August 24, 2023 has awarded to Doug Wall Construction, Inc hereinafter designated as the “Principal,” a contract for the work described as follows: Facilities Repairs and Improvements Project (the “Project”); and WHEREAS, the work to be performed by the Principal is more particularly set forth in the Contract Documents for the Project dated August 24, 2023, (“Contract Documents”), the terms and conditions of which are expressly incorporated by reference; and WHEREAS, said Principal is required to furnish a bond in connection with said contract; providing that if said Principal or any of its Subcontractors shall fail to pay for any materials, provisions, provender, equipment, or other supplies used in, upon, for or about the performance of the work contracted to be done, or for any work or labor done thereon of any kind, or for amounts due under the Unemployment Insurance Code or for any amounts required to be deducted, withheld, and paid over to the Employment Development Department from the wages of employees of said Principal and its Subcontractors with respect to such work or labor the Surety on this bond will pay for the same to the extent hereinafter set forth. NOW THEREFORE, we, the Principal and __________________________ as Surety, are held and firmly bound unto the City in the penal annual sum of THREE MILLION DOLLARS ($3,000,000.00) lawful money of the United States of America, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. THE CONDITION OF THIS OBLIGATION IS SUCH that if said Principal, his or its subcontractors, heirs, executors, administrators, successors or assigns, shall fail to pay any of the persons named in Section 9100 of the Civil Code, fail to pay for any materials, provisions or other supplies, used in, upon, for or about the performance of the work contracted to be done, or for any work or labor thereon of any kind, or amounts due under the Unemployment Insurance Code with respect to work or labor performed under the contract, or for any amounts required to be deducted, withheld, and paid over to the Employment Development Department or Franchise Tax Board from the wages of employees of the contractor and his subcontractors pursuant to Section 18663 of the Revenue and Taxation Code, with respect to such work and labor the Surety or Sureties will pay for the same, in an amount not exceeding the sum herein above specified, and also, in case suit is brought upon this bond, all litigation expenses incurred by City in such suit, including reasonable attorneys’ fees, court costs, expert witness fees and investigation expenses. This bond shall inure to the benefit of any of the persons named in Section 9100 of the Civil Code so as to give a right of action to such persons or their assigns in any suit brought upon this bond. It is further stipulated and agreed that the Surety on this bond shall not be exonerated or released from the obligation of this bond by any change, extension of time for performance, addition, alteration or modification in, to, or of any contract, plans, specifications, or agreement pertaining or relating to any scheme or work of improvement herein above described, or pertaining Page 657 of 851 Contract No. C44620E Exhibit B-8 or relating to the furnishing of labor, materials, or equipment therefore, nor by any change or modification of any terms of payment or extension of the time for any payment pertaining or relating to any scheme or work of improvement herein above described, nor by any rescission or attempted rescission of the contract, agreement or bond, nor by any conditions precedent or subsequent in the bond attempting to limit the right of recovery of claimants otherwise entitled to recover under any such contract or agreement or under the bond, nor by any fraud practiced by any person other than the claimant seeking to recover on the bond and that this bond be construed most strongly against the Surety and in favor of all persons for whose benefit such bond is given, and under no circumstances shall Surety be released from liability to those for whose benefit such bond has been given, by reason of any breach of contract between the owner or City and original contractor or on the part of any obligee named in such bond, but the sole conditions of recovery shall be that claimant is a person described in Section 9100 of the Civil Code, and has not been paid the full amount of his claim and that Surety does hereby waive notice of any such change, extension of time, addition, alteration or modification herein mentioned and the provisions of sections 2819 and 2845 of the California Civil Code. [SIGNATURES ON NEXT PAGE] Page 658 of 851 Contract No. C44620E Exhibit B-9 IN WITNESS WHEREOF, we have hereunto set our hands and seals this _______ day of ______________, 20__. (Corporate Seal) Contractor/ Principal By Title (Corporate Seal) Surety By Attorney-in-Fact (Attach Attorney-in-Fact Certificate) Title Signatures of those signing for the Contractor and Surety must be notarized and evidence of corporate authority attached. A Power-of-Attorney authorizing the person signing on behalf of the Surety to do so much be attached hereto. NOTE: A copy of the Power-of-Attorney authorizing the person signing on behalf of the Surety to do so must be attached hereto. Page 659 of 851 Contract No. C44620E Exhibit B-10 NOTE: This acknowledgment is to be completed for Contractor/Principal. Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT  Individual  Corporate Officer Title(s) Title or Type of Document  Partner(s)  Limited  General Number of Pages  Attorney-In-Fact  Trustee(s)  Guardian/Conservator Date of Document  Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above Page 660 of 851 Contract No. C44620E Exhibit B-11 NOTE: This acknowledgment is to be completed for the Attorney-in-Fact. The Power-of-Attorney to local representatives of the bonding company must also be attached. Notary Acknowledgment A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. STATE OF CALIFORNIA COUNTY OF ______________ On , 20___, before me, _______________________________, Notary Public, personally appeared , who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature of Notary Public OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent fraudulent removal and reattachment of this form to another document. CAPACITY CLAIMED BY SIGNER DESCRIPTION OF ATTACHED DOCUMENT  Individual  Corporate Officer Title(s) Title or Type of Document  Partner(s)  Limited  General Number of Pages  Attorney-In-Fact  Trustee(s)  Guardian/Conservator Date of Document  Other: Signer is representing: Name Of Person(s) Or Entity(ies) Signer(s) Other Than Named Above Page 661 of 851 Page 662 of 851 CITY OF PALM DESERT CITY MANAGER’S OFFICE INTEROFFICE MEMORANDUM Date: August 24, 2023 To: Honorable Mayor and Councilmembers From: Anthony J. Mejia, City Clerk Subject: City Council Meeting of August 24, 2023 Below you will find questions received from the Mayor or Councilmembers and answers provided by City staff regarding tonight’s City Council meeting: ITEM 13d: ACCEPT RESIGNATIONS FROM THE CIVIC ENGAGEMENT COMMITTEE, CULTURAL ARTS COMMITTEE, AND PARKS AND RECREATION COMMITTEE Q1: Where are the full bylaws posted on the City’s website? A1: The City Council recently adopted an ordinance to incorporate all bylaws into the Palm Desert Municipal Code (PDMC) for consolidation and easy reference. Please see Title 2, Administration and Personnel, to access the bylaws. In the coming days, City staff will also update the Advisory Body landing webpage to include hyperlinks to the PDMC section of the applicable bylaws. Q2: Wasn’t there a discussion of permitting non-residents that may hold subject matter experience? A2: PDMC 2.34.030 states that the City Council may appoint a nonresident in cases where the City Council deems it appropriate to appoint a nonresident who offers specific expertise. In these circumstances, the City Council was unaware that the candidates where nonresidents and therefore did not make a finding or determination that it was necessary to appoint a nonresident for special expertise. Q3: What measures have been implemented to ensure applicants live within city boundaries as necessary? A3: City staff has reviewed and verified all appointed body members and applicants are registered voters of the City or their residences are located within City limits. Going forward, City staff will verify the voter registration and/or residential address is within City limits prior to interviews and will ensure that the interview documents indicate whether a candidate is a nonresident. Page 663 of 851 08/24/2023 Question & Answer Memo Page 2 of 5 ITEM 13e: HOUSING AUTHORITY: RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A HOUSING AND LOAN AGREEMENT WITH A0358 MONTEREY, L.P., APPROVING A LOAN IN THE AMOUNT OF $7,235,000 FOR CONSTRUCTION OF 176 AFFORDABLE HOUSING UNITS AND RELATED ACTIONS ITEM 13g: APPROVE A HOUSING AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND A0358 MONTEREY, LP, FOR THE CROSSINGS AT PALM DESERT APARTMENTS PROJECT Q1: Why is only one, 3-bedroom unit allotted under the 80% AMI and zero designated under the 59% AMI (page 164/298)? A1: One of the City’s Housing Element’s program, Program 4C, is to implement programs or assist in housing affordable to extremely low-income households. It is difficult to locate adequate and affordable housing if there is a limited supply of larger units. Prices for larger units tend to be affordable only to moderate- and above-moderate income households. Based on the need of units for larger families for lower income households and to maintain the feasibility of the Project, the three-bedroom units were allocated primarily for extremely low households. Q2: With a priority for Veterans identified, is there a cap on units held for Veterans (page 299)? A2: Units are not set aside for veterans, therefore there is no cap. Typically, priority to Veterans is provided in the selection from the waitlist when a unit becomes available. The developer will establish a policy on the selection of Households or individuals from the waiting list, including any preference. In accordance with the implemented preferences, Veterans will have priority. Q3: How frequently has the city had to exercise such inspections as provided in Section 5.2 Maintenance, Repair, Alterations (Page173/306)? A3: These types of inspections are routinely conducted by the other funding sources and the City is provided any findings. Only when there are findings or concerns does the City exercise the option described in Section 5.2; the City has exercised this option minimal times. ITEM 13f: APPROVE SECOND AMENDMENT TO THE EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT CONTRACT WITH FG CREATIVE Q1: Which have the most successful campaigns? How is return on investment (ROI) measured? A1: The EPPBID’s work is multifaceted, and over the years the board has found ways to make its small budget work hard to help achieve its goals. The ultimate goal is to bring people to the street to help support the many stores, galleries, and restaurants in t he district. In terms of marketing, they’ve had great success with social media, raising brand awareness and inviting people to the street whenever there is any kind of activation. The partnership with Palm Springs Life has also been beneficial, using direct email, a dedicated website, and physical pieces such as the El Paseo Catalogue. In each case, ROI is measured by the number of people reached, and their engagement with the content provided through each medium. Page 664 of 851 08/24/2023 Question & Answer Memo Page 3 of 5 ITEM 13j: REQUEST FOR MAYOR PRO TEM QUINTANILLA TO PARTICIPATE IN THE 2024 LEADERSHIP COACHELLA VALLEY PROGRAM Q1: What is the rationale for charging this to the general local meetings budget, which has $9,000 to cover everyone's local meetings for the year, rather than to the individual discretionary budget for contributions/meetings of $2,500 per councilmember? A1: This item was brought forward because it was City staff’s understanding that Mayor Pro Tem Quintanilla was seeking funding to attend Leadership Coachella Valley. The individual councilmember discretionary budget would be an appropriate source for payment of Leadership Coachella Valley and Mayor Pro Tem Quintanilla has the full budget of $2,500 available. ITEM 13o: AWARD ON-CALL CONTRACTS TO MULTIPLE VENDORS FOR PARK AND FACILITIES REPAIRS AND IMPROVEMENT PROJECTS Q1: What is the location of the evaporative cooler at Civic Center park? A1: The evaporative cooler in Civic Center Park is located at the baseball field snack bar. Q2: Why is there only an evaporative cooler and not AC units at the Soccer Park and Freedom Park? A2: Evaporative coolers are an effective and energy efficient way to cool the snack bars at the parks for most of the year, especially when outdoor sports are taking place. ITEM 14a: APPROVAL OF AN AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF PALM DESERT AND THE COUNTY OF RIVERSIDE FOR A THREE - YEAR TERM FROM FY2024/2025 TO FY2026/2027 Q1: In keeping staffing levels flat, with the assistance of ALPR, does this allow for deputies to move to other specialized units? Does “reporting out ALPR data” include record requests out of state? Can we get these reports after the first quarter, and monthly thereafter? A1: The ALPR system increases a deputy’s efficiency in responding to a crime. As a result, they can return to patrol duty sooner which increases their ability to proactively patrol the community. With the City’s ALPR program going live last October, the City has reported out to the Public Safety Committee and City Council on the number of cases ALPR has helped solve and effectiveness of the system with law enforcement activity. The Sheriff’s Department is in the process of creating a “Transparency Portal” which will include shared agencies and out-of- state agency requests. Once the portal is live, the City will include its information into the regular updates to the Public Safety Committee and City Council. Q2: What is the annual cost for the California Identification System and Records Management System (Page 584, Section 2.2)? How often does City staff utilize RMS or DOJ access under CLETS [Page 584, Section 2.2A, subsections (a) and (b)]? A2: The cost of the CAL-ID system is $50,889. This system is a statewide fingerprint ID system. The cost of the Records Management System (RMS) is $117,577. This is a system that stores records. City staff does not utilize CAL-ID, RMS, DOJ law enforcement systems, nor the California Law Enforcement Telecommunications System (CLETS). These systems are utilized by Sheriff’s Department personnel on a regular basis in performance of their work duties. Q4: Has the City ever had an appointed Police Chief (Page 585, Section 4)? A4: The City’s dedicated lieutenant serves as the City’s Police Chief with guidance from the Palm Desert Station Commander. The City, through the City Manager, has a say in who is Page 665 of 851 08/24/2023 Question & Answer Memo Page 4 of 5 appointed to be the City’s dedicated lieutenant. The Palm Desert Station Commander is selected by the Sheriff’s Department. Q5: Administrative fees will not be charged to the City if those charges are provided free of charge to any City in the County. Does Palm Desert get charged the same fees as others for services charged to other cities (Page 587, Section 7)? A5: Government Code 51350 states the Sheriff’s Department cannot charge one city for a service that is available to all areas of the County. These fees are those types of charges described in Section 7 and not included in the contract rate. They include Special Investigations Bureau, SERT (Emergency Services Team), and Aviation. Otherwise, a contract city is charged the same rate as all other contract cities. Q6: What is the average annual cost for miscellaneous costs? What is the annual budget allocation (Page 588, Section 7.6)? A6: The annual budget amount is $70,000 and based on prior year actuals. These are costs for blood draws, blood analysis, sexual assault exams and other related items that law enforcement will request from the approved provider if needed for the investigation. Q8: What is the timeline in which RSO agrees to return records as requested (Page 589, Section 10)? A8: Depending upon the nature of the request, the Sheriff’s Department responds in a reasonable amount of time often same the day or week. Overall, the Sheriff’s Department is bound by the requirements of the California Public Records Act. ITEM 14b: PALM DESERT REDISTRICTING 2023 - REVIEW OF THE SCHEDULE OF PUBLIC HEARINGS/WORKSHOPS AND PUBLIC EDUCATION AND OUTREACH PLAN – OPTIONAL PROCESSES FOR ESTABLISHING DISTRICT BOUNDARIES Q1: Can the timeline be extended for additional days since residents were understandably focused on recovery from Hurricane Hillary? A1: If requested by the City Council, City staff recommends adjusting the Community Workshop #1 to Tuesday, September 19, 2023, at 6:00 p.m. but maintaining the overall schedule to ensure that a final map and associated ordinances are adopted in advance of the April deadline. ITEM 14d: REQUEST FOR FEEDBACK AND DIRECTION REGARDING UPDATING CHAPTER 5.04 REGARDING MODIFICATION, SUSPENSION, OR REVOCATION OF BUSINESS LICENSES Q1: How often does the City revoke licenses? Are they frequently appealed? A1: In the last 8 months, the City initiated two revocations; Sweet Spot and AZ Spa. Of those, City Council held the revocation hearing on Sweet Spot, but it was not appealed to the district court. AZ Spa canceled its license, and the revocation hearing did not occur. In the 15 years prior, the City initiated seven license revocations and City staff is not aware that any were appealed. ITEM 15c: ORDINANCE TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROX. 500 FEET FROM NW CORNER OF HWY 111 AND FRED WARING DR. FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) - CEQA FINDING Q1: Is the 7th Whereas clause in the Planning Commission resolution missing the word "not," as in "will not render" (Page 671)? Page 666 of 851 08/24/2023 Question & Answer Memo Page 5 of 5 A1: Correct, the seventh Whereas of Planning Commission Resolution No. 2837, should read as follows, “WHEREAS, the proposed Change of Zone will not render the existing improvements on the site or land uses nonconforming with any applicable Palm Desert Zoning Ordinance standards.” City staff will proceed with correcting the original resolution for the official record. Page 667 of 851 Page 668 of 851 Page 1 of 2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Mindy Esqueda, Emergency Services Coordinator REQUEST: APPROVAL OF AN AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF PALM DESERT AND THE COUNTY OF RIVERSIDE FOR A THREE-YEAR TERM FROM FY2024/2025 TO FY2026/2027 RECOMMENDATION: 1. Approve Agreement for Law Enforcement Services with the County of Riverside for a three - year term effective from July 1, 2024, through June 30, 2027. 2. Authorize the City Attorney to make any necessary, non-monetary changes to the Agreement. 3. Authorize the Mayor to execute the Agreement and any documents necessary to effectuate and implement the actions taken herewith. BACKGROUND/ANALYSIS: The current Agreement for Law Enforcement Services between the City of Palm Desert and the County of Riverside will expire on June 30, 2024. Staff reviewed this new agreement and found it to be identical to the current document, with minor non-substantial changes. Either party may still terminate the agreement upon providing not less than twelve (12) months written notice, prior to the effective termination date. Strategic Plan: This matter is related to the Public Safety and Emerge ncy Services section of the Palm Desert Strategic Plan, specifically under Priority 1: Enhance the Delivery of Public Safety Services. The priority’s strategy is to expand the existing superlative services provided by the fire and police departments to address future growth and safety concerns. Project Description: The Level of Service in the Agreement is as follows: Average Patrol Services 144 supported hours per day (equivalent of 28 Deputy Sheriff positions at 1,884 annual productive hours per position Non-Dedicated Positions One (1) Deputy Sheriff position (Commercial Enforcement)- Supported (Cove Communities Shared Positions) Two (2) Deputy Sheriff positions (Burglary Suppression)- Supported Page 669 of 851 City of Palm Desert Approval of Law Enforcement Services Agreement Page 2 of 2 Dedicated Positions One (1) Sheriff Lieutenant position Two (2) Sheriff’s Sergeant positions (Business District Team and Traffic) Four (4) Deputy Sheriff positions (Motor Officers)- Supported Three (3) Deputy Sheriff positions (SET)- Supported Four (4) Deputy Sheriff positions (Business District)- Supported Two (2) Deputy Sheriff positions (School Resource)- Unsupported One (1) Deputy Sheriff position (Violent Grime Gang Task Force)- Unsupported One (1) Deputy Sheriff position (Coachella Valley Narcotics Task Force)- Unsupported Eleven (11) Community Officer II positions Over the last year, City staff has worked closely with Palm Desert Sheriff Station staff on developing service level metrics, reallocating positions to respond to community concerns, and putting the automated license plate reader (ALPR) system into operation to keep staffing levels flat. Going forward, the City will work with the Sheriff’s department on evaluating cost recovery charges, reporting out ALPR data, and continue to monitor response times. Maintaining this partnership with the Sheriff will continue to allow the City to refine law enforcement services in Palm Desert and preserve the community’s safety. FINANCIAL IMPACT: The approved Fiscal Year (FY) 2023/24 budget for police services in the City of Palm Desert is approximately $21.5 million. This amount was based on the Riverside County Sheriff’s Department projected FY2023/24 contract rate increase of 2-2.5%. Staff estimates the FY 2024/25 budget request for police services will be approximately $21.9 million based on recent contract rate increases reflected below: FISCAL YEAR CONTRACT RATE INCREASE BUDGET TOTAL 22/23 1.89% $20.9 million 23/24 2-2.5%*projected $21.5 million The Riverside County Sheriff’s Department will provide the exact contract rate increase for FY2023/24 once approved by the Board of Supervisors in the Spring of 2024. Cities are charged prior year rates until that time and receive a rate adjustment invoice for the difference. ATTACHMENTS: 1. Agreement for Law Enforcement Services Page 670 of 851 Page 671 of 851 Page 672 of 851 Page 673 of 851 Page 674 of 851 Page 675 of 851 Page 676 of 851 Page 677 of 851 Page 678 of 851 Page 679 of 851 Page 680 of 851 Page 681 of 851 Page 682 of 851 CITY OF PALM DESERT CITY MANAGER’S OFFICE INTEROFFICE MEMORANDUM Date: August 24, 2023 To: Honorable Mayor and Councilmembers From: Anthony J. Mejia, City Clerk Subject: City Council Meeting of August 24, 2023 Below you will find questions received from the Mayor or Councilmembers and answers provided by City staff regarding tonight’s City Council meeting: ITEM 13d: ACCEPT RESIGNATIONS FROM THE CIVIC ENGAGEMENT COMMITTEE, CULTURAL ARTS COMMITTEE, AND PARKS AND RECREATION COMMITTEE Q1: Where are the full bylaws posted on the City’s website? A1: The City Council recently adopted an ordinance to incorporate all bylaws into the Palm Desert Municipal Code (PDMC) for consolidation and easy reference. Please see Title 2, Administration and Personnel, to access the bylaws. In the coming days, City staff will also update the Advisory Body landing webpage to include hyperlinks to the PDMC section of the applicable bylaws. Q2: Wasn’t there a discussion of permitting non-residents that may hold subject matter experience? A2: PDMC 2.34.030 states that the City Council may appoint a nonresident in cases where the City Council deems it appropriate to appoint a nonresident who offers specific expertise. In these circumstances, the City Council was unaware that the candidates where nonresidents and therefore did not make a finding or determination that it was necessary to appoint a nonresident for special expertise. Q3: What measures have been implemented to ensure applicants live within city boundaries as necessary? A3: City staff has reviewed and verified all appointed body members and applicants are registered voters of the City or their residences are located within City limits. Going forward, City staff will verify the voter registration and/or residential address is within City limits prior to interviews and will ensure that the interview documents indicate whether a candidate is a nonresident. Page 683 of 851 08/24/2023 Question & Answer Memo Page 2 of 5 ITEM 13e: HOUSING AUTHORITY: RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A HOUSING AND LOAN AGREEMENT WITH A0358 MONTEREY, L.P., APPROVING A LOAN IN THE AMOUNT OF $7,235,000 FOR CONSTRUCTION OF 176 AFFORDABLE HOUSING UNITS AND RELATED ACTIONS ITEM 13g: APPROVE A HOUSING AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND A0358 MONTEREY, LP, FOR THE CROSSINGS AT PALM DESERT APARTMENTS PROJECT Q1: Why is only one, 3-bedroom unit allotted under the 80% AMI and zero designated under the 59% AMI (page 164/298)? A1: One of the City’s Housing Element’s program, Program 4C, is to implement programs or assist in housing affordable to extremely low-income households. It is difficult to locate adequate and affordable housing if there is a limited supply of larger units. Prices for larger units tend to be affordable only to moderate- and above-moderate income households. Based on the need of units for larger families for lower income households and to maintain the feasibility of the Project, the three-bedroom units were allocated primarily for extremely low households. Q2: With a priority for Veterans identified, is there a cap on units held for Veterans (page 299)? A2: Units are not set aside for veterans, therefore there is no cap. Typically, priority to Veterans is provided in the selection from the waitlist when a unit becomes available. The developer will establish a policy on the selection of Households or individuals from the waiting list, including any preference. In accordance with the implemented preferences, Veterans will have priority. Q3: How frequently has the city had to exercise such inspections as provided in Section 5.2 Maintenance, Repair, Alterations (Page173/306)? A3: These types of inspections are routinely conducted by the other funding sources and the City is provided any findings. Only when there are findings or concerns does the City exercise the option described in Section 5.2; the City has exercised this option minimal times. ITEM 13f: APPROVE SECOND AMENDMENT TO THE EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT CONTRACT WITH FG CREATIVE Q1: Which have the most successful campaigns? How is return on investment (ROI) measured? A1: The EPPBID’s work is multifaceted, and over the years the board has found ways to make its small budget work hard to help achieve its goals. The ultimate goal is to bring people to the street to help support the many stores, galleries, and restaurants in t he district. In terms of marketing, they’ve had great success with social media, raising brand awareness and inviting people to the street whenever there is any kind of activation. The partnership with Palm Springs Life has also been beneficial, using direct email, a dedicated website, and physical pieces such as the El Paseo Catalogue. In each case, ROI is measured by the number of people reached, and their engagement with the content provided through each medium. Page 684 of 851 08/24/2023 Question & Answer Memo Page 3 of 5 ITEM 13j: REQUEST FOR MAYOR PRO TEM QUINTANILLA TO PARTICIPATE IN THE 2024 LEADERSHIP COACHELLA VALLEY PROGRAM Q1: What is the rationale for charging this to the general local meetings budget, which has $9,000 to cover everyone's local meetings for the year, rather than to the individual discretionary budget for contributions/meetings of $2,500 per councilmember? A1: This item was brought forward because it was City staff’s understanding that Mayor Pro Tem Quintanilla was seeking funding to attend Leadership Coachella Valley. The individual councilmember discretionary budget would be an appropriate source for payment of Leadership Coachella Valley and Mayor Pro Tem Quintanilla has the full budget of $2,500 available. ITEM 13o: AWARD ON-CALL CONTRACTS TO MULTIPLE VENDORS FOR PARK AND FACILITIES REPAIRS AND IMPROVEMENT PROJECTS Q1: What is the location of the evaporative cooler at Civic Center park? A1: The evaporative cooler in Civic Center Park is located at the baseball field snack bar. Q2: Why is there only an evaporative cooler and not AC units at the Soccer Park and Freedom Park? A2: Evaporative coolers are an effective and energy efficient way to cool the snack bars at the parks for most of the year, especially when outdoor sports are taking place. ITEM 14a: APPROVAL OF AN AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF PALM DESERT AND THE COUNTY OF RIVERSIDE FOR A THREE - YEAR TERM FROM FY2024/2025 TO FY2026/2027 Q1: In keeping staffing levels flat, with the assistance of ALPR, does this allow for deputies to move to other specialized units? Does “reporting out ALPR data” include record requests out of state? Can we get these reports after the first quarter, and monthly thereafter? A1: The ALPR system increases a deputy’s efficiency in responding to a crime. As a result, they can return to patrol duty sooner which increases their ability to proactively patrol the community. With the City’s ALPR program going live last October, the City has reported out to the Public Safety Committee and City Council on the number of cases ALPR has helped solve and effectiveness of the system with law enforcement activity. The Sheriff’s Department is in the process of creating a “Transparency Portal” which will include shared agencies and out-of- state agency requests. Once the portal is live, the City will include its information into the regular updates to the Public Safety Committee and City Council. Q2: What is the annual cost for the California Identification System and Records Management System (Page 584, Section 2.2)? How often does City staff utilize RMS or DOJ access under CLETS [Page 584, Section 2.2A, subsections (a) and (b)]? A2: The cost of the CAL-ID system is $50,889. This system is a statewide fingerprint ID system. The cost of the Records Management System (RMS) is $117,577. This is a system that stores records. City staff does not utilize CAL-ID, RMS, DOJ law enforcement systems, nor the California Law Enforcement Telecommunications System (CLETS). These systems are utilized by Sheriff’s Department personnel on a regular basis in performance of their work duties. Q4: Has the City ever had an appointed Police Chief (Page 585, Section 4)? A4: The City’s dedicated lieutenant serves as the City’s Police Chief with guidance from the Palm Desert Station Commander. The City, through the City Manager, has a say in who is Page 685 of 851 08/24/2023 Question & Answer Memo Page 4 of 5 appointed to be the City’s dedicated lieutenant. The Palm Desert Station Commander is selected by the Sheriff’s Department. Q5: Administrative fees will not be charged to the City if those charges are provided free of charge to any City in the County. Does Palm Desert get charged the same fees as others for services charged to other cities (Page 587, Section 7)? A5: Government Code 51350 states the Sheriff’s Department cannot charge one city for a service that is available to all areas of the County. These fees are those types of charges described in Section 7 and not included in the contract rate. They include Special Investigations Bureau, SERT (Emergency Services Team), and Aviation. Otherwise, a contract city is charged the same rate as all other contract cities. Q6: What is the average annual cost for miscellaneous costs? What is the annual budget allocation (Page 588, Section 7.6)? A6: The annual budget amount is $70,000 and based on prior year actuals. These are costs for blood draws, blood analysis, sexual assault exams and other related items that law enforcement will request from the approved provider if needed for the investigation. Q8: What is the timeline in which RSO agrees to return records as requested (Page 589, Section 10)? A8: Depending upon the nature of the request, the Sheriff’s Department responds in a reasonable amount of time often same the day or week. Overall, the Sheriff’s Department is bound by the requirements of the California Public Records Act. ITEM 14b: PALM DESERT REDISTRICTING 2023 - REVIEW OF THE SCHEDULE OF PUBLIC HEARINGS/WORKSHOPS AND PUBLIC EDUCATION AND OUTREACH PLAN – OPTIONAL PROCESSES FOR ESTABLISHING DISTRICT BOUNDARIES Q1: Can the timeline be extended for additional days since residents were understandably focused on recovery from Hurricane Hillary? A1: If requested by the City Council, City staff recommends adjusting the Community Workshop #1 to Tuesday, September 19, 2023, at 6:00 p.m. but maintaining the overall schedule to ensure that a final map and associated ordinances are adopted in advance of the April deadline. ITEM 14d: REQUEST FOR FEEDBACK AND DIRECTION REGARDING UPDATING CHAPTER 5.04 REGARDING MODIFICATION, SUSPENSION, OR REVOCATION OF BUSINESS LICENSES Q1: How often does the City revoke licenses? Are they frequently appealed? A1: In the last 8 months, the City initiated two revocations; Sweet Spot and AZ Spa. Of those, City Council held the revocation hearing on Sweet Spot, but it was not appealed to the district court. AZ Spa canceled its license, and the revocation hearing did not occur. In the 15 years prior, the City initiated seven license revocations and City staff is not aware that any were appealed. ITEM 15c: ORDINANCE TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROX. 500 FEET FROM NW CORNER OF HWY 111 AND FRED WARING DR. FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) - CEQA FINDING Q1: Is the 7th Whereas clause in the Planning Commission resolution missing the word "not," as in "will not render" (Page 671)? Page 686 of 851 08/24/2023 Question & Answer Memo Page 5 of 5 A1: Correct, the seventh Whereas of Planning Commission Resolution No. 2837, should read as follows, “WHEREAS, the proposed Change of Zone will not render the existing improvements on the site or land uses nonconforming with any applicable Palm Desert Zoning Ordinance standards.” City staff will proceed with correcting the original resolution for the official record. Page 687 of 851 Page 688 of 851 LAW ENFORCEMENT AGREEMENT Page 689 of 851 AVERAGE PATROL SERVICES Page 690 of 851 NON- DEDICATED POSITIONS Page 691 of 851 DEDICATED POSITIONS Page 692 of 851 Page 1 of 2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Anthony J. Mejia, City Clerk REQUEST: PALM DESERT REDISTRICTING 2023 - REVIEW OF THE SCHEDULE OF PUBLIC HEARINGS/WORKSHOPS AND PUBLIC EDUCATION AND OUTREACH PLAN – OPTIONAL PROCESSES FOR ESTABLISHING DISTRICT BOUNDARIES RECOMMENDATION: 1. Approve the Public Education and Outreach Plan & Schedule of Public Hearings/Workshops. 2. Provide direction relative to optional processes for establishing district boundaries. BACKGROUND/ANALYSIS: On June 22, 2023, the City Council voted 5-0 to direct staff to take the necessary steps to transition to five (5) single-member districts prior to the November 2024 Election and to eliminate use of Ranked Choice Voting (RCV) in future elections. Since that time, the City Attorney and Attorney Kevin Shenkman have reached a mutual understanding that the existing settlement agreement/stipulated judgement allows the City to adopt a five-district system as an alternative to RCV, without further action by the Court. As such, once the City Council concludes the redistricting process and adopts a final map it is anticipated that an ordinance rescinding use of RCV will be presented for City Council consideration. Furthermore, to ensure staff is ready to proceed with the redistricting process upon City Council’s adoption of the Public Education and Outreach Plan, the City Manager, under his authority, executed agreements with National Demographic Corporation (NDC) for demographer services and Tripepi Smith for outreach and engagement services (currently being routed for signatures). The City Council previously expressed support for the selection of NDC to serve as the City’s demographer. Tripepi Smith has extensive experience working with local governments related to election matters and districting/redistricting. Tripepi Smith assisted the City in the 2018 district formation process and the 2022 RCV public education effort with positive feedback from staff. Assembly Bill 764 is circulating through the legislature and appears to have broad support and likely to pass into law. AB 764 expands the FAIR Maps Act by increasing the public hearing and public outreach requirements. If adopted, AB 764 would take effect January 2024 and any districting/redistricting processes in progress would need to comply with its requirements. As such, staff and legal counsel have studied AB 764 and tailored the schedule of public hearings and Public Education and Outreach Plan to comply with the provisions of AB 764, as it stands today. See Attachment 1 for the schedule of public hearings/workshops and Public Education and Outreach Plan. Page 693 of 851 City of Palm Desert Redistricting Public Education and Outreach Plan Page 2 of 2 Optional Processes for Establishing District Boundaries (E.C. §23000 et seq.) There are several optional methods available for updating district boundaries, including establishing a Council-Driven Process, Advisory Redistricting Commission, Independent Redistricting Commission, or Hybrid Redistricting Commission. Additional details are provided in Attachment 2. FINANCIAL IMPACT: Below is a summary of the contracts associated with redistricting. There is sufficient funding in the Elections Budget for these costs. Provider SERVICE Amount National Demographics Corp. Demographer Services $60,000 Tripepi Smith Outreach & Engagement Services $60,000 ($40,000 for direct services & $20,000 advertising) Professional Interpreting On-Call Spanish Translation and Interpreter Services $5,000 CASL Interpreting On-Call American Sign Language Interpreter Services $5,000 Printing & Mailing Company Citywide Mailer $25,000 (estimate) TOTAL $155,000 ATTACHMENTS: 1. Draft Public Education and Outreach Plan & Schedule of Public Hearings/Workshops 2. Optional Processes for Establishing District Boundaries 3. Contract – National Demographics Corporation 4. Contract – Tripepi Smith (draft) Page 694 of 851 P u b l i c E d u c a t i o n & O u t r e a c h P l a n P A L M D E S E R T R E D I S T R I C T I N G 2 0 2 3 D R A F T Page 695 of 851 Palm Desert Redistricting 2023 Public Education and Outreach Plan City of Palm Desert Page 1 PUBLIC EDUCATION AND OUTREACH PLAN In accordance with Assembly Bill 764, this Public Education and Outreach Plan is organized to address the provisions of Election Code 21160: Financial Resources The City has executed agreements with: 1) National Demographic Corporation to serve as the City’s demographer in an amount not to exceed $60,000, 2) Tripepi Smith to provide outreach and engagement services in an amount not to exceed $60,000, of which $40,000 is budgeted for direct services and $2 0,000 for advertising, 3) Professional Interpreting to provide on-call Spanish-language document translation and interpreter services in an amount not to exceed $5,000; and 4) CASL Interpreting for on -call American Sign Language interpreter services in an amount not to exceed $5,000. In addition, the City has allocated $25,000 (estimate) for a Citywide English/Spanish mailer to inform residents about the redistricting process. Total financial resources allocated: $155,000. Key Personnel The City Clerk has been designated to serve as the primary staff resource and key contact for resident inquires related to redistricting. Other key personnel include William Priest, of Best , Best & Krieger, serving as legal counsel for redistricting/election-related matters; Doug Johnson and Shalice Tilton, of National Demographic Corporation, serving as the City’s demographer; and Jennifer Nentwig and Melanie Moore, of Tripepi Smith, serving as consultants for public education and engagement efforts. Local Media The City will issue at least two (2) press releases to each of the identified media organizations below to ensure local media aids our efforts to reach residents. The City will identify media, including those that serve language minority communities, to ensure that we reach diverse media. It is anticipated the first press release will announce the redistricting kickoff and schedule and the second press release will announce the adoption of final map. • Known Local Media: o English: The Desert Sun, KESQ, NBC Palm Springs, K-NEWS/Alpha Media, iHub Radio, Desert Entertainer, Palm Springs Life, CV News Desk, and Coachella Valley Independent o Spanish: La Prensa Hispana, El Informador del Valle, Televisa Univision, and Telemundo Palm Springs • Good faith efforts will be made to identify additional local media organizations, including those that serve language minority communities. Social Media The City will utilize both social media and paid boosted advertising on social media platforms on a regular basis to reach residents including Facebook, Twitter, Instagram, Google Display Ads, and YouTube Ads. Legal Notices The City will post or publish public hearing notices on the project website, at locations where the City Council agenda is posted, and in the Desert Sun and La Prensa Hispana. Radio Advertising The City will utilize paid radio advertising on top-performing English and Spanish radio stations which serve the greater Palm Desert area: • English – Alpha Media (Mix 100.5, K-NEWS 104.7) • Spanish – La Ponderosa 96.7, La Suavecita 94.7 • Bilingual – Spotify & Pandora (geo-targeted placements) Page 696 of 851 Palm Desert Redistricting 2023 Public Education and Outreach Plan City of Palm Desert Page 2 Citywide Mailer The City will issue a standalone, bilingual (English/Spanish) Citywide mailer informing residents that the City is redistricting to establish five (5) single-member districts, including hearing dates, information on how to participate, and to learn more by accessing the redistricting website. In addition, the City will feature articles in its digital and hardcopy newsletter, the Brightside. Good Government, Civil Rights, Civic Engagement, and Community Groups On August 8, 2023, the City shared this draft Public Education and Engagement Plan with the American Civil Liberties Union (ACLU) of Southern California for their consideration and feedback. On August 9, 2023, the City posted this draft plan on its website for a 14-day public review and comment period. In the coming weeks, the City, utilizing the services of Tripepi Smith, will make a diligent effort to identify any additional Good Government, Civil Rights, and other such groups active in Palm Desert. Once known, the City will conduct stakeholder emails/calls – announcing the launch of the process and the schedule of meetings, and another round promoting public feedback prior to the selection of a final map. In addition, the City will reach out to known civic/community groups such as Palm Desert Rotary, Soroptimist Palm Desert, Palm Desert Chamber of Commerce, and Neighbors Together, to offer presentations to their members regarding the redistricting process and how to participate. Dedicated Standalone Website The City will establish a dedicated, bilingual (English/Spanish) standalone website for this redistricting effort and shall maintain the website for a period of 10 years. The City’s main website homepage shall include a prominent link to the redistricting website. The website will include the following: • A general explanation of the redistricting process. • An explanation of the procedures for a member of the public to provide in -person or remote public comment during a public hearing or to submit written public comment or a draft map to the City, either in a paper or electronic format, for consideration at a future public hearing. • A schedule of all workshop and public hearing dates. • A notice of the applicable languages in which the local jurisdiction will provide live translation of a workshop or public hearing upon request and instructions for making such a request. • Instructions and a method for a person to sign up to receive regular notices regarding redistricting, including notices of upcoming workshops or public hearings. • The notice and agenda for each workshop and public hearing. • The recording or written summary of each workshop and public hearing. • Each draft map considered by the City Council at a public hearing. • Each written public comment submitted to the local jurisdiction. • The existing map of election district boundaries prior to redistricting. • The adopted final map of election district boundaries after redistricting. Interested Parties List The City will maintain a list of residents and organizations who request to receive notification regarding notices of all future project hearings or meetings and other project-related messaging that is sent by the City. Coordination With Other Jurisdictions The City is not aware of any overlapping or nearby jurisdictions currently redistricting. Page 697 of 851 Palm Desert Redistricting 2023 Public Education and Outreach Plan City of Palm Desert Page 3 SCHEDULE OF PUBLIC HEARINGS, COMMUNITY WORKSHOPS, AND MAP-DRAWING WORKSHOPS Wed., Sept. 6, 2023, at 6:00 pm Community Workshop #1 Civic Center/Zoom Hybrid Pre-Map Workshop to share information on the redistricting process, how to provide public comment, and how to submit a proposed map for consideration. Spanish & ASL interpreters will be on-site. Spanish interpreter & captioning will be available via Zoom Thurs., Sept. 14, 2023, at 4:30 pm Public Hearing #1 Council Chamber/Zoom Hybrid Public Hearing to inform the City Council and public about the redistricting process, how to provide public comment; how to submit a map for consideration; solicit public comment. Spanish and ASL Interpreters available upon request. Captioning provided with online live str eam. Thurs., Sept. 28, 2023, at 4:30 pm Public Hearing #2 Council Chamber/Zoom Hybrid Presentation of demographer’s and early public submitted maps; how to provide public comment; how to submit a map for consideration; solicit public comment. Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. Friday, September 29, 2023 Community Map Drawing Opens The demographer’s online and paper map drawing tools will be available for the public to draft and submit their own maps for consideration Wed., Oct. 4, 2023, at 5:00 pm Map Drawing Workshop #1 Zoom The demographer will demonstrate how to use the online mapping tool and submit a map for consideration. This session will be recorded and posted to the redistricting website. Spanish interpreter & captioning will be available via Zoom Mon., Oct. 16, 2023, at 5:00 pm Map Drawing Workshop #2 Zoom The demographer will demonstrate how to use the online mapping tool and submit a map for consideration. This session will be recorded and posted to the redistricting website. Spanish interpreter & captioning will be available via Zoom Wednesday, November 1, 2023 Community Map Drawing Closes Deadline for the submission of community drawn maps for consideration. Thurs., Nov. 16, 2023, at 4:30 pm Public Hearing #3 Council Chamber/Zoom Hybrid All demographer and community-drawn maps will be presented for City Council consideration; solicit public comment; City Council will be requested to narrow maps to three (3) to five (5) “focus maps.” Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. Wed., Nov. 29, 2023, at 6:00 pm Community Workshop #2 Palm Desert iHub (in-person) Presentation of focus maps; solicit public comment/feedback. Spanish & ASL interpreters will be on-site. Wed., Dec. 6, 2023, at 6:00 pm Community Workshop #3 Civic Center/Zoom Hybrid Presentation of focus maps; solicit public comment/feedback. Spanish & ASL interpreters will be on-site. Spanish interpreter & captioning will be available via Zoom Thurs., Dec. 14, 2023, at 4:30 pm Public Hearing #4 Council Chamber/Zoom Hybrid Provide City Council with community feedback gathered at workshops; solicit additional public comment; request that the City Council further narrow down the number of maps. Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. Page 698 of 851 Palm Desert Redistricting 2023 Public Education and Outreach Plan City of Palm Desert Page 4 Thurs., Jan. 11, 2024, at 4:30 pm Public Hearing #5 Council Chamber/Zoom Hybrid Solicit public comment; select a final map and provide direction on any final adjustments. Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. Thurs., Jan. 25, 2024, at 4:30 pm Public Hearing #6 Council Chamber/Zoom Hybrid Solicit public comment; adoption of a final map and introduction of an ordinance enacting five (5) single- member districts. Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. Thurs., Feb. 15, 2024, at 4:00 pm City Council Meeting Council Chamber/Zoom Hybrid Solicit public comment; adoption of an ordinance enacting five (5) single-member districts; introduction of an ordinance eliminating use of Ranked Choice Voting in future elections. Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. LOCATIONS ADDRESS CONTACT INFORMATION Civic Center Administrative Services Building 73-510 Fred Waring Drive, Palm Desert, CA 92260 Main: (760) 346-0611 Email: cityclerk@palmdesert.gov Council Chamber 73-510 Fred Waring Drive, Palm Desert, CA 92260 Main: (760) 346-0611 Email: cityclerk@palmdesert.gov Palm Desert iHub 37023 Cook Street, Suite 102 Palm Desert, CA 92211 Main: (760) 346-0611 Email: cityclerk@palmdesert.gov Page 699 of 851 Page 700 of 851 ATTACHMENT 2 Optional Processes for Establishing District Boundaries (E.C. §23000 et seq.) For the redistricting process, there are several optional methods available for updating district boundaries, including: 1. Council-Driven Process: The City Council can perform all public outreach with City staff and consultants, draw alternative maps, and select the final map, following state law. 2. Advisory Redistricting Commission: The City Council appoints an Advisory Redistricting Commission to perform some community outreach and provide recommendations to the City Council. A person who is an elected official of the local jurisdiction, or a family member, staff member, or paid campaign staff of an elected official shall not be appointed to the commission (E.C. §23002). If the City Council pursues the creation of an Advisory Redistricting Commission, staff would be required to return to City Council with a resolution to establish the Advisory Redistricting Commission, which defines membership requirements, the scope and responsibilities of the Commission, and the commissioner selection process. 3. Independent Redistricting Commission: The City Council may establish an Independent Redistricting Committee that has the full and final authority to draw and adopt the new district boundaries. The Independent Redistricting Commission performs all public outreach, with staff and consultant support. The City Council’s role is to fund the process and decided how the Independent Redistricting Committee members are selected; the City Council may not appoint the Independent Redistricting Committee members. If an Independent Redistricting Commission is established, the City Council has no authority to review, modify, or approve any maps. The Independent Redistricting Commission approves the final district boundary map. 4. Hybrid Redistricting Commission: The City Council may establish a Hybrid Redistricting Commission that provides the City Council with two or more plans from which the City Council selects one map without any changes. The Hybrid Redistricting Committee performs public outreach and draws two or more maps, with City staff and consultant support. The City Council funds the process and decides how the Hybrid Redistricting Committee members are selected; the City Council may not appoint the Hybrid Redistricting Committee members. Independent and Hybrid Redistricting Commissions have typically been used in very large counties such as Los Angeles, Santa Barbara, and San Diego, as well as in the cities of Long Beach, Oakland, Sacramento, San Diego, San Francisco, and Santa Barbara. One reason these two types of redistricting commissions are generally used in larger cities or counties is because of the challenge of identifying Commissioners that are qualified and meet the State law membership qualifications. Page 701 of 851 ATTACHMENT 2 For both Independent and Hybrid Redistricting Commissions, State law establishes an extensive list of qualifications for membership, and there are post -service limitations on a commissioner’s ability to run for local office, serve on a local board or commission, seek City employment, or otherwise contract with the City. While the City may establish stricter requirements for membership on any redistricting commission, the State law limitations on membership generally include the following requireme nts (E.C. §23003):  Must be a resident of city.  The commission shall not be comprised entirely of members who are registered to vote with the same political party preference.  Cannot be a candidate for or elected to City Council for the past 8 years (applies to the commissioner and their family members) or be a candidate for or elected to public office for 5 years after service (for commissioner).  Cannot have previously held a “disqualifying position” for the past 8 years (for commissioner and their spouse) or past 4 years (for a commissioner’s non-spouse family members), and a “disqualifying position” includes: (a) officer, employee, or consultant for a candidate, campaign committee, or political party; or (b) contributed $500 or more in a year to a Councilmember candidate.  Cannot participate in campaigns for City Council while on the commission.  Cannot be a candidate to serve in a district that was drawn by the commissioner.  Cannot be hired by the City as an employee or “no bid” consultant for 4 years.  Cannot be appointed to any other City board or commission for 2 years. Process for Appointing Independent or Hybrid Commission Members As mentioned above, the City Council may not appoint the members to either of these two types of redistricting commissions (E.C. 23003[b]). Rather the City Council must select a methodology for how these appointments are made. Two such approaches are described below: 1. An Independent Selection Panel to Make the Appointments : The City Council may appoint an independent selection body, such as a panel of retired judges; and that selection body directly appoints the commissioners after an open selection process. One of the greatest challenges with using an independent appointment selection method is the level of difficulty in identifying a truly impartial independent selection body. 2. A Random Drawing to Make Commission Appointments: After an open application process, an independent selection body reviews the applications and creates a pool of qualified applicants. A subset of applicants is selected at random from that pool. That subset of applicants then selects the remaining commissioners from the applicants still in the qualified pool. This method follows the model of the State Redistricting Commission and is intended to prevent the governing board from influencing who serves on the commission. Page 702 of 851 Contract No. A45880 1 Revised 07-2023 BBK 72500.00001\32374915.1 CITY OF PALM DESERT SHORT-FORM SERVICES AGREEMENT DEMOGRAPHER SERVICES FOR THE PALM DESERT 2023 REDISTRICTING 1. Parties and Date. This Agreement is made and entered into this 1st day of August, 2023, by and between the City of Palm Desert, a municipal corporation organized under the laws of the State of California with its principal place of business at 73-510 Fred Waring Drive, Palm Desert, California 92260-2578, California (“City”) and National Demographics Corporation, a Corporation, with its principal place of business at P.O. Box 5241, Glendale, CA 91221 ("Vendor"). The City and Vendor are sometimes individually referred to herein as "Party" and collectively as "Parties." The City is a public agency of the State of California and is in need of services for the following project: Palm Desert 2023 Redistricting Project (hereinafter referred to as “the Project”). 2. Terms and Conditions. The Parties shall comply with the Terms and Conditions attached hereto as Exhibit “A” and incorporated herein by this reference. 3. Scope of Services; Schedule. The Vendor shall be solely responsible for providing all materials, labor, tools, equipment, water, light, power, transportation, and superintendence of every nature and all other services and all facilities necessary to execute, complete, and deliver the services as particularly described in the Scope of Services (“Services”) attached hereto as Exhibit “B” and incorporated herein by this reference. The Services shall be completed in a timely manner and in accordance with the Schedule of Services set forth in Exhibit “B”. 4. Term. The term of this Agreement shall be from August 1, 2023, to June 30, 2024, unless earlier terminated as provided herein. 5. Compensation. Vendor shall receive compensation for Services rendered under this Agreement at the rates set forth in Exhibit "B" attached hereto and incorporated herein by this reference. The total compensation shall not exceed Sixty Thousand Dollars ($60,000) per fiscal year (“Agreement Price”). Vendor’s invoices shall include a detailed description of the Services performed. Invoices shall be submitted to the City on a monthly basis. The City shall review and pay all non-disputed and approved charges on such invoices in a timely manner. Vendor shall submit its final invoice to the City within thirty (30) days from the last date of Services performed and failure to do so shall result in a waiver of payment from the City. 6. Insurance. In accordance with Exhibit A, Section C of the Terms and Conditions, Vendor shall, at its expense, procure and maintain for the duration of the Agreement such insurance policies as checked below and provide proof of such insurance policies in a form satisfactory to the City. Commercial General Liability Insurance: $1,000,000 per occurrence/$2,000,000 aggregate. $2,000,000 per occurrence/$4,000,000 aggregate. Automobile Liability: $1,000,000 combined single limit for bodily injury and property damage. DocuSign Envelope ID: A0A73479-883E-4A23-A2B9-92A3319D2E49 Page 703 of 851 Contract No. A45880 2 Revised 07-2023 BBK 72500.00001\32374915.1 Workers’ Compensation: Statutory Limits / Employer’s Liability $1,000,000 per accident or disease and a waiver of subrogation in favor of the City and their respective officers, agents, employees, volunteers, and representatives. Professional Liability (Errors and Omissions): Errors & Omissions liability insurance with a limit of not less than $1,000,000 per claim and in the aggregate. [SIGNATURES ON THE NEXT PAGE] DocuSign Envelope ID: A0A73479-883E-4A23-A2B9-92A3319D2E49 Page 704 of 851 Contract No. A45880 3 Revised 07-2023 BBK 72500.00001\32374915.1 SIGNATURE PAGE TO SHORT FORM SERVICES AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND NATIONAL DEMOGRAPHICS CORPORATION IN WITNESS WHEREOF, each of the Parties has caused this Agreement to be executed on the day and year first above written. CITY OF PALM DESERT By: L. Todd Hileman City Manager Attest: By: Anthony J. Mejia City Clerk Approved as to form: By: Best Best & Krieger LLP City Attorney NATIONAL DEMOGRAPHICS CORPORATION, A CORPORATION By: Its: President Printed Name: Douglas Johnson By: Its: Secretary Printed Name: Douglas Johnson QC: MN Insurance: _____ Initial Review _____ Final Approval DocuSign Envelope ID: A0A73479-883E-4A23-A2B9-92A3319D2E49 Page 705 of 851 Contract No. A45880 Exhibit “A” Revised 07-2023 BBK 72500.00001\32374915.1 EXHIBIT “A” TERMS AND CONDITIONS FOR SERVICES 1. Compliance with Law. Vendor shall comply with all applicable laws and regulations of the federal, state and local government. Vendor certifies that it fully complies with all requirements and restrictions of state and federal law respecting the employment of undocumented aliens, including, but not limited to, the Immigration Reform and Control Act of 1986, as may be amended from time to time. By its signature hereunder, Vendor certifies that it is aware of the provisions of Section 3700 of the California Labor Code which 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. Vendor represents that it is an equal opportunity employer, and it shall not discriminate against any subcontractor, employee or applicant for employment in violation of state or federal law. Vendor is aware of the requirements of California Labor Code Sections 1720 e t seq. and 1770 et seq. (“Prevailing Wage Laws”), which require the payment of prevailing wage rates and the performance of other requirements on certain "public works" and "maintenance" projects. If the work is being performed as part of an applicable "p ublic works" or "maintenance" project, as defined by the Prevailing Wage Laws, and if the total compensation is $15,000 or more for maintenance or $25,000 or more for construction, alteration, demolition, installation, or repair, Vendor agrees to fully comp ly with such Prevailing Wage Laws, including, along with subcontractors, being registered with the Department of Industrial Relations (Labor Code §§ 1725.1; 1771.1). It shall be mandatory upon the Vendor and all subcontractors to comply with all California Labor Code provisions, which include but are not limited to prevailing wages (Labor Code §§ 1771; 1774; 1775), employment of apprentices (Labor Code § 1777.5), certified payroll records (Labor Code §§ 1771.4; 1776), hours of labor (Labor Code §§ 1813; 1815) a nd debarment of contractors and subcontractors (Labor Code § 1777.1). This Agreement may be subject to compliance monitoring and enforcement. 2. Standard of Care. The Vendor shall perform the Services in accordance with generally accepted professional practices and principles and in a manner consistent with the level of care and skill ordinarily exercised by members of the profession prac ticing under similar conditions. 3. Insurance. If required by Section 6 of this Agreement, the Vendor shall take out and maintain during this Agreement: A. Commercial General Liability Insurance for bodily injury, personal injury and property damage, at least as broad as Insurance Services Office Commercial General Liability coverage (Occurrence Form CG 0001). The policy must include contractual liability that has not been amended. Any endorsement restricting standard ISO “insured contract” language will not be accepted ; B. Automobile Liability Insurance for bodily injury and property damage including coverage for owned, non-owned, rented, and hired vehicles, at least as broad as Insurance Services Office Form Number CA 0001 (ed. 10/13) covering automobile liability, Code 1 (any auto ); C. Workers’ Compensation Insurance (Statutory Limits) and Employer’s Liability Insurance; and if applicable, as determined by the City’s Risk Manager, D. Professional Liability (Errors and Omissions) that covers the Services to be performed in connection with this Agreement. Any policy inception date, continuity date, or retroactive date must be before the effective date of this agreement and Vendo r agrees to maintain continuous coverage through a period no less than three years after completion of the services required by this agreement. All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against the City of Palm Desert, and their elected or appointed officers, agents, officials, employees, volunteers, and representatives or shall specifically allow Vendor or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Vendor hereby waives its own right of recovery against the City of Palm Desert or their elected or appointed officers, agents, officials, employees, volunteers, and representatives and shall require similar written express waivers and insurance clauses from each of its subcontractors. Workers’ compensation coverage shall have an endorsement in favor of the City of Palm Desert, and their respective officers, agents, employees, volunteers, and representatives. Insurance carriers shall be licensed and authorized to do business in California. Such insurance carrier shall have not less than an "A-:VII" rating according to the latest Best Key Rating unless otherwise approved by City’s Risk Manager. Vendor shall add the City, and their respective officers, officials, employees, agents, volunteers and representatives as additional insureds on Vendor’s Commercial General Liability, Automobile Liability, and if applicable, Pollution Liability and Cyber Liability policies. Coverage provided by Vendor shall be primary and any insurance or self-insurance procured or maintained by the City shall not be required to contribute with it. The City or its Risk Manager reserves the right at any time during the term of the contract to change the amounts and types of insurance (i.e., pollution, cyber, and fidelity coverages) required by giving the Vendor advance written notice of such change. If such change results in substantial additional cost to the Vendor, the City and Vendor may renegotiate Vendor’s compensation. If the City reduces the insurance requirements, the change shall go into effect immediately and require no advanced written notice. 4. Indemnification. To the fullest extent permitted by law, Vendor shall defend (with counsel of City’s choosing), indemnify and hold the City, and their respective officials, officers, employees, volunteers, agents and representatives free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury of any kind, in law or equity, to property or persons, including wrongful death (collectively, “Claims”), in any manner arising out of, pertaining to, or incident to any acts, errors or om issions, or willful misconduct of Vendor, its officials, officers, employees, subcontractors, consultants or agents in connection w ith the performance of the Vendor’s Services, the project, or this Agreement, including without limitation the payment of all expert witness fees, attorney’s fees and other related costs and expenses except such loss or damage caused by the sole negligence or willful misconduct of the City. Vendor’s obligation to indemnify shall survive expiration or termination of this Agreement and shall not be restricted to insurance proceeds, if any, received by Consultant or the City, or their respective officials, officers, employees, agents, volunteers or representatives. If Vendor’s obligation to defend, indemnify, and/or hold harmless arises out of Vendor’s performance as a “design professional” (as that term is defined under Civil Code § 2782.8), then, and only to the extent required by Civil Code § 2782.8, which is fully incorporated herein, Vendor’s indemnification obligation shall be limited to claims that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Vendor, and, upon Vendor obtaining a final adjudication by a court of competent jurisdiction, Vendor’s liability for such claim, including the cost to defend, shall not exceed the Vendor’s pro portionate percentage of fault. 5. Laws; Venue. This Agreement shall be interpreted in accordance with the laws of the State of California. If any action is brought to interpret or enforce any term of this Agreement, the action shall be brought in a state or federal court situated in the Coun ty of Riverside, State of California. 6. Termination. The City may terminate the whole or any part of this Agreement for any or no reason by giving three (3) calendar days written notice to Vendor. In such event, the City shall be immediately given title and possession to all original field notes, drawings and specifications, written reports and other documents produced or developed for the work. The City shall pay Vendor the reasonable value as determined by the City of any portion of the Services completed prior to termination. The City shall not be liable for any costs DocuSign Envelope ID: A0A73479-883E-4A23-A2B9-92A3319D2E49 Page 706 of 851 Contract No. A45880 Exhibit “A” Revised 07-2023 BBK 72500.00001\32374915.1 other than the charges or portions thereof which are specified herein. Vendor shall not be entitled to payment for unperformed Services and shall not be entitled to damages or compensation for termination of the Services. Vendor may terminate its obligation to provide further work under this Agreement upon thirty (30) calendar day’s written notice to the City only in the event of the City’s failure to perform in accordance with the terms of this Agreement through no fault of Vendor. 7. Changes. By written notice, the City may from time to time, make changes to the Services furnished to the City by Vendor. If such change causes an increase or decrease in the Agreement Price or in the time required for performance, Vendor or the City shall promptly notify the other party thereof and assert its claim for adjustment within fifteen (15) days after the change is orde red, and an equitable adjustment shall be made. However, nothing in this clause shall excuse the Vendor from proceeding immediately with the Agreement as changed. 8. Miscellaneous Terms. Vendor shall not assign, sublet, or transfer this Agreement or any rights under or interest in this Agreement without the written consent of the City. This Agreement may not be modified or altered except in writing signed by the Parties. There are no intended third-party beneficiaries of any right or obligation of the Parties. This is an integrated Agreement representing the entire understanding of the Parties as to those matters contained herein and supersedes and cancels any prior oral or written understanding or representations with respect to matters covered hereunder. Since the Parties or their agents have participat ed fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for or against any Party. The captions of the various paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content, or intent of this Agreement. The unenforceability, invalidity, or illegality of any provision(s) of this Agreement shall not render the other provisions unenforceable, invalid, or illegal. Notice may be given or delivered by depositing the same in any United States Post Office, certified mail, return receipt requested, postage prepaid, addressed to the Parties to the addresses set forth in this Agreement. Vendor is retained as an independent contractor and is not an employee of the City. No employee or agent of Vendor shall become an employee of the City. Vendor warrants that the individual who has signed this Agreement has the legal power, right, and authority to make this Agreement and bind the Vendor hereto. DocuSign Envelope ID: A0A73479-883E-4A23-A2B9-92A3319D2E49 Page 707 of 851 Contract No. A45880 Exhibit “B” Revised 07-2023 BBK 72500.00001\32374915.1 EXHIBIT “B” SCOPE OF SERVICES; SCHEDULE OF SERVICES DocuSign Envelope ID: A0A73479-883E-4A23-A2B9-92A3319D2E49 Page 708 of 851 Contract No. A45880 Exhibit “B” Revised 07-2023 BBK 72500.00001\32374915.1 DocuSign Envelope ID: A0A73479-883E-4A23-A2B9-92A3319D2E49 Page 709 of 851 Contract No. A45880 Exhibit “B” Revised 07-2023 BBK 72500.00001\32374915.1 DocuSign Envelope ID: A0A73479-883E-4A23-A2B9-92A3319D2E49 Page 710 of 851 Contract No. ___________ 1 Revised 07-2023 BBK 72500.00001\32374915.1 CITY OF PALM DESERT SHORT-FORM SERVICES AGREEMENT PALM DESERT 2023 REDISTRICTING OUTREACH AND ENGAGEMENT SERVICES 1. Parties and Date. This Agreement is made and entered into this 2nd day of August, 2023, by and between the City of Palm Desert, a municipal corporation organized under the laws of the State of California with its principal place of business at 73-510 Fred Waring Drive, Palm Desert, California 92260-2578, California (“City”) and Tripepi Smith, an S Corporation, with its principal place of business at P.O. Box 52152, Irvine, CA 92619 ("Vendor"). The City and Vendor are sometimes individually referred to herein as "Party" and collectively as "Parties." The City is a public agency of the State of California and is in need of services for the following project: Palm Desert 2023 Redistricting Outreach and Engagement Services (hereinafter referred to as “the Project”). 2. Terms and Conditions. The Parties shall comply with the Terms and Conditions attached hereto as Exhibit “A” and incorporated herein by this reference. 3. Scope of Services; Schedule. The Vendor shall be solely responsible for providing all materials, labor, tools, equipment, water, light, power, transportation, and superintendence of every nature and all other services and all facilities necessary to execute, complete, and deliver the services as particularly described in the Scope of Services (“Services”) attached hereto as Exhibit “B” and incorporated herein by this reference. The Services shall be completed in a timely manner and in accordance with the Schedule of Services set forth in Exhibit “B”. 4. Term. The term of this Agreement shall be from August 2, 2023, to June 30, 2024, unless earlier terminated as provided herein. 5. Compensation. Vendor shall receive compensation for Services rendered under this Agreement at the rates and fees set forth in Exhibit "C" attached hereto and incorporated herein by this reference. The total compensation shall not exceed Sixty Thousand Dollars ($60,000) per fiscal year (“Agreement Price”). Vendor’s invoices shall include a detailed description of the Services performed. Invoices shall be submitted to the City on a monthly basis. The City shall review and pay all non-disputed and approved charges on such invoices in a timely manner. Vendor shall submit its final invoice to the City within thirty (30) days from the last date of Services performed and failure to do so shall result in a waiver of payment from the City. 6. Insurance. In accordance with Exhibit A, Section C of the Terms and Conditions, Vendor shall, at its expense, procure and maintain for the duration of the Agreement such insurance policies as checked below and provide proof of such insurance policies in a form satisfactory to the City. Commercial General Liability Insurance: $1,000,000 per occurrence/$2,000,000 aggregate. $2,000,000 per occurrence/$4,000,000 aggregate. Automobile Liability: $1,000,000 combined single limit for bodily injury and property damage. Page 711 of 851 Contract No. ___________ 2 Revised 07-2023 BBK 72500.00001\32374915.1 Workers’ Compensation: Statutory Limits / Employer’s Liability $1,000,000 per accident or disease and a waiver of subrogation in favor of the City and their respective officers, agents, employees, volunteers, and representatives. Professional Liability (Errors and Omissions): Errors & Omissions liability insurance with a limit of not less than $1,000,000 per claim and in the aggregate. SIGNATURES TO SHORT FORM SERVICES AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND TRIPEPI SMITH IN WITNESS WHEREOF, each of the Parties has caused this Agreement to be executed on the day and year first above written. CITY OF PALM DESERT By: Todd Hileman City Manager Attest: By: Anthony J. Mejia City Clerk Approved as to form: By: Best Best & Krieger LLP City Attorney TRIPEPI SMITH, AN S CORPORATION By: Its: President Printed Name: Ryder Todd Smith By: Its: Printed Name: QC: _____ Insurance: _____ Initial Review _____ Final Approval Page 712 of 851 Contract No. ___________ Exhibit “A” Revised 07-2023 BBK 72500.00001\32374915.1 EXHIBIT “A” TERMS AND CONDITIONS FOR SERVICES 1. Compliance with Law. Vendor shall comply with all applicable laws and regulations of the federal, state and local government. Vendor certifies that it fully complies with all requirements and restrictions of state and federal law respecting the employment of undocumented aliens, including, but not limited to, the Immigration Reform and Control Act of 1986, as may be amended from time to time. By its signature hereunder, Vendor certifies that it is aware of the provisions of Section 3700 of the California Labor Code which 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. Vendor represents that it is an equal opportunity employer, and it shall not discriminate against any subcontractor, employee or applicant for employment in violation of state or federal law. Vendor is aware of the requirements of California Labor Code Sections 1720 et seq. and 1770 et seq. (“Prevailing Wage Laws”), which require the payment of prevailing wage rates and the performance of other requirements on certain "public works" and "maintenance" projects. If the work is being performed as part of an applicable "public works" or "maintenance" project, as defined by the Prevailing Wage Laws, and if the total compensation is $15,000 or more for maintenance or $25,000 or more for construction, alteration, demolition, installation, or repair, Vendor agrees to fully comply with such Prevailing Wage Laws, including, along with subcontractors, being registered with the Department of Industrial Relations (Labor Code §§ 1725.1; 1771.1). It shall be mandatory upon the Vendor and all subcontractors to comply with all California Labor Code provisions, which include but are not limited to prevailing wages (Labor Code §§ 1771; 1774; 1775), employment of apprentices (L abor Code § 1777.5), certified payroll records (Labor Code §§ 1771.4; 1776), hours of labor (Labor Code §§ 1813; 1815) and debarment of contractors and subcontractors (Labor Code § 1777.1). This Agreement may be subject to compliance monitoring and enforce ment. 2. Standard of Care. The Vendor shall perform the Services in accordance with generally accepted professional practices and principles and in a manner consistent with the level of care and skill ordinarily exercised by members of the profession prac ticing under similar conditions. 3. Insurance. If required by Section 6 of this Agreement, the Vendor shall take out and maintain during this Agreement: A. Commercial General Liability Insurance for bodily injury, personal injury and property damage, at least as broad as Insurance Services Office Commercial General Liability coverage (Occurrence Form CG 0001). The policy must include contractual liability that has not been amended. Any endorsement restricting standard ISO “insured contract” language will not be accepted ; B. Automobile Liability Insurance for bodily injury and property damage including coverage for owned, non -owned, rented, and hired vehicles, at least as broad as Insurance Services Office Form Number CA 0001 (ed. 10/13) covering automobile liability, Code 1 (any auto); C. Workers’ Compensation Insurance (Statutory Limits) and Employer’s Liability Insurance; and if applicable, as determined by the City’s Risk Manager, D. Professional Liability (Errors and Omissions) that covers the Services to be performed in connection with this Agreement. Any policy inception date, continuity date, or retroactive date must be before the effective date of this agreement and Vendo r agrees to maintain continuous coverage through a period no less than three years after completion of the services required by this agreement. All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against the City of Palm Desert, and their elected or appointed officers, agents, officials, employees, volunteers, and representatives or shall specifically allow Vendor or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Vendor hereby waives its own right of recovery against the City of Palm Desert or their elected or appointed officers, agents, officials, employees, volunteers, and representatives and shall require similar written express waivers and insurance clauses from each of its subcontractors. Workers’ compensation coverage shall have an endorsement in favor of the City of Palm Desert, and their respective officers, agents, employees, volunteers, and representatives. Insurance carriers shall be licensed and authorized to do business in California. Such insurance carrier shall have not less than an "A-:VII" rating according to the latest Best Key Rating unless otherwise approved by City’s Risk Manager. Vendor shall add the City, and their respective officers, officials, employees, agents, volunteers and representatives as additional insureds on Vendor’s Commercial General Liability, Automobile Liability, and if applicable, Pollution Liability and Cyber Liability policies. Coverage provided by Vendor shall be primary and any insurance or self-insurance procured or maintained by the City shall not be required to contribute with it. The City or its Risk Manager reserves the right at any time during the term of the contract to change the amounts and types of insurance (i.e., pollution, cyber, and fidelity coverages) required by giving the Vendor advance written notice of such change. If such change results in substantial additional cost to the Vendor, the City and Vendor may renegotiate Vendor’s compensation. If the City reduces the insurance requirements, the change shall go into effect immediately and require no advanced written notice. 4. Indemnification. To the fullest extent permitted by law, Vendor shall defend (with counsel of City’s choosing), indemnify and hold the City, and their respective officials, officers, employees, volunteers, agents and representatives free and harmless from any and all claims, demands, causes of action, costs, expenses, liability, loss, damage or injury of any kind, in law or equity, to property or persons, including wrongful death (collectively, “Claims”), in any manner arising out of, pertaining to, or incident to any acts, errors or omissions, or willful misconduct of Vendor, its officials, officers, employees, subcontractors, consultants or agents in connection with the performance of the Vendor’s Services, the project, or this Agreement, including without limitation the payment of all expert witness fees, attorney’s fees and other related costs and expenses except such loss or damage caused by the sole negligence or willfu l misconduct of the City. Vendor’s obligation to indemnify shall survive expiration or termination of this Agreement and shall not be restricted to insurance proceeds, if any, received by Consultant or the City, or their respective officials, officers, employees, agents, volunteers or representatives. If Vendor’s obligation to defend, indemnify, and/or hold harmless arises out of Vendor’s performance as a “design professional” (as that term is defined under Civil Code § 2782.8), then, and only to the extent required by Civi l Code § 2782.8, which is fully incorporated herein, Vendor’s indemnification obligation shall be limited to claims that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Vendor, and, upon Vendor obtaining a final adjudication by a court of competent jurisdiction, Vendor’s liability for such claim, including the cost to defend, shall not exceed the Vendor’s proportionate percentage of fault. 5. Laws; Venue. This Agreement shall be interpreted in accordance with the laws of the State of California. If any action is brought to interpret or enforce any term of this Agreement, the action shall be brought in a state or federal court situated in the County of Riverside, State of California. 6. Termination. The City may terminate the whole or any part of this Agreement for any or no reason by giving three (3) calendar days written notice to Vendor. In such event, the City shall be immediately given title and possession to all original field notes, drawings and specifications, written reports and other documents produced or developed for the work. The City shall pay Vendor the reasonable value as determined by the City of any portion of the Services completed prior to termination. The City shall not be liable for any costs Page 713 of 851 Contract No. ___________ Exhibit “A” Revised 07-2023 BBK 72500.00001\32374915.1 other than the charges or portions thereof which are specified herein. Vendor shall not be entitled to payment for unperformed Services and shall not be entitled to damages or compensation for termination of the Services. Vendor may terminate its obligation to provide further work under this Agreement upon thirty (30) calendar day’s written notice to the City only in the event of the City’s failure to perform in accordance with the terms of this Agreement through no fault of Vendor. 7. Changes. By written notice, the City may from time to time, make changes to the Services furnished to the City by Vendor. If such change causes an increase or decrease in the Agreement Price or in the time required for performance, Vendor or the City shall promptly notify the other party thereof and assert its claim for adjustment within fifteen (15) days after the change is ordered, and an equitable adjustment shall be made. However, nothing in this clause shall excuse the Vendor from proceeding immediately with the Agreement as changed. 8. Miscellaneous Terms. Vendor shall not assign, sublet, or transfer this Agreement or any rights under or interest in this Agreement without the written consent of the City. This Agreement may not be modified or altered except in writing signed by the Parties. There are no intended third-party beneficiaries of any right or obligation of the Parties. This is an integrated Agreement representing the entire understanding of the Parties as to those matters contained herein and supersedes and cancels any prior oral or written understanding or representations with respect to matters covered hereunder. Since the Parties or their agents have participat ed fully in the preparation of this Agreement, the language of this Agreement shall be construed simply, according to its fair meaning, and not strictly for or against any Party. The captions of the various paragraphs are for convenience and ease of reference only, and do not define, limit, augment, or describe the scope, content, or intent of this Agreement. The unenforceability, invalidity, or illegality of any provision(s) of this Agreement shall not render the other provisions unenforceable, invalid, or illegal. Notice may be given or delivered by depositing the same in any United States Post Office, certified mail, return receipt requested, postage prepaid, addressed to the Parties to the addresses set forth in this Agreement. Vendor is retained as an independent contractor and is not an employee of the City. No employee or agent of Vendor shall become an employee of the City. Vendor warrants that the individual who has signed this Agreement has the legal power, right, and authority to make this Agreement and bind the Vendor hereto. Page 714 of 851 Contract No. ___________ Exhibit “B” Revised 07-2023 BBK 72500.00001\32374915.1 EXHIBIT “B” SCOPE OF SERVICES; SCHEDULE OF SERVICES Project Team • Jennifer Nentwig, Principal: Project oversight, handle major presentations, and provide strategic guidance. • Melanie Moore, Business Analyst: Project manager, review agendas, and provide quality control. • Mackenna Morrice, Junior Business Analyst: Additional project management support and lead content development. • Kjerstin Wingert, Senior Graphic Artist: Execution of design and print. • Audrin Baghaie, Junior Business Analyst: Engineer virtual meetings and produce meeting recordings. Tripepi Smith may adjust the staffing of the team to meet the needs of the City and will do so in collaboration with City Staff. For video work, printing, niche website development needs or mailing, we sometimes use subcontractors to supplement our services. These engagements are often determined at the time of the need, so it is difficult to predict which subcontractors would work on your project. Firms or people that we routinely subcontract with include: • InfoSend – Print and Mail House Services • DLS Printer Services – High-end Printing for Collateral • Emily Baker – Voiceover Work Proposed Scope of Services: Tripepi Smith is available to perform the work outlined below, to the extent that the not to exceed amount allows: Project Management Tripepi Smith will facilitate all project calls for this engagement and create a living agenda to manage the efforts and timing between the demographer, legal counsel, City and Tripepi Smith. After the initial set-up, these meetings will be biweekly from (tentatively) September 2023 through January 2024, from the beginning of the outreach process to the adoption of a selected map. The phone calls will typically last up to an hour and will have a detailed agenda and notes. After each call, Tripepi Smith will send a summary email about decisions made on the phone call and related action steps for all involved parties. Call content will focus on action steps, timeline, coordination with City staff and verifications of action steps with the legal and demographic experts. Graphic Design Support Tripepi Smith will provide graphic design support by creating a flyer and assisting with graphic design of PowerPoints upon request. Social Media Support Tripepi Smith will create copy and graphics for social media posts about the districting process. We will set up boosted posts (paid advertising) on Facebook and Instagram to help spread the word about meetings and solicit public commentary. If the City is not currently authorized to run Page 715 of 851 Contract No. ___________ Exhibit “B” Revised 07-2023 BBK 72500.00001\32374915.1 “political” advertising on Meta platforms, Tripepi Smith will assist the City with getting the required authorization through our ad hoc support. Page 716 of 851 Contract No. ___________ Exhibit “B” Revised 07-2023 BBK 72500.00001\32374915.1 Creation and Updates to Dedicated Districting Website Tripepi Smith can create a districting website in coordination with the demographer. Tripepi Smith uses WordPress to create dedicated standalone districting websites, and we can host the districting website for the legally required 10 years. (Hosting fee would be $610/year following the initial year.) Press Release/News Article for Website Tripepi Smith will draft press releases throughout the project to ensure local media aids our efforts to reach City residents. Tripepi Smith will identify media contacts, collaborate with City staff to further expand the media list, and ensure we reach diverse media. For key media, Tripepi Smith will follow up with phone calls. We foresee the following possible press releases: (1) announcement of districting kickoff and process schedule announcement, and (2) announcement on the adoption of new district lines. Community/Civic Group Outreach List Research and Development Tripepi Smith will work with the City to develop a robust stakeholder list and engagement database. If an existing community outreach contact list is available, Tripepi Smith will start with such a list and expand the list based upon our districting outreach involving local community groups - good government, civil rights, civic engagement and language minority groups. Animated Explainer Video Tripepi Smith can develop a user-friendly, visually appealing animated explainer video to explain the district formation process and encourage public participation. The video would be customized with language and elements for the City of Palm Desert. We will add captions in English and subtitles in Spanish. Outreach Emails/Calls Tripepi Smith can conduct stakeholder emails/calls –announcing the launch of the process and the schedule of meetings/workshops, and another round promoting public feedback prior to the selection of a district map. We would then keep a detailed record of emails and calls made to each stakeholder. Printing and Mailing Sending a postcard to every member of the community can be expensive, but it ensures that everyone – even those without social media or Internet access – is able to have a chance to learn about the district formation process. To that end, Tripepi Smith has experience creating mailers to reach each household in a community. Based upon our team’s previous experience developing and coordinating the printing of mailers for Palm Desert, the cost would be approximately $25,000 for a mailer plus about $5,000 in design, translation, and project management fees. Whatever mailer is sent would include reference to non-English language options and appropriate website URL’s to find information in Spanish. Advertising Tripepi Smith can manage a significant advertising campaign to drive community interest in the district formation process. We generally place an emphasis first on leveraging existing City platforms such as the City’s newsletters, website and social media channels to ensure we are being cost-effective with outreach. Second, we prefer to use digital advertising to target people who are actually in Palm Desert. Third, there are likely target rich local ethnic media outlets we can leverage to advertise in that are relatively cost effective, so it would be wise to collaborate with the City to identify those specific publications and work with those publications to connect with their unique audiences. Page 717 of 851 Contract No. ___________ Exhibit “B” Revised 07-2023 BBK 72500.00001\32374915.1 In prior outreach work, Tripepi Smith has focused on these types of paid advertising: local papers, radio, Spotify and Pandora geo-targeted placements, Google geo-targeted display advertising, YouTube geo-targeted video advertising, Facebook and Instagram boosted posts with geo- targets, smaller local billboards, and signage on local bus routes in buses or on benches. Digital advertising would also provide an opportunity to do language targeted advertising so Spanish-speakers are seeing Spanish ads, for example. Tripepi Smith generally encourages client cities to pay for these costs directly, but Tripepi Smith can pay for these costs and apply a 10% management fee. Some advertising would require our video and graphic design services, and we can make those available through our ad hoc rates to support the creative development of the ads. End of Engagement Outreach Report Tripepi Smith can develop a 10-page summary report near the conclusion of the project and concurrent with the final two public hearings that summarize all the efforts made by the City to connect with residents and seeking their input. The work report would demonstrate both the in- person and digital efforts to connect with residents and denote a clear timeline for that engagement. Metrics such as website traffic, social media reach, workshop attendance and more would be summarized in the report. A draft report would be presented to City Staff for their feedback prior to making the report final. Page 718 of 851 Contract No. ___________ Exhibit “C” Revised 07-2023 BBK 72500.00001\32374915.1 EXHIBIT “C” COMPENSATION Time and Materials Engagement Given the high variability of the type of engagement that may be needed by Tripepi Smith, we could engage with the City on a pure time and materials basis. Tripepi Smith will provide monthly updates on the budget use and how it is being spent depending on the nature of the engagement or project. Note that given the preliminary analysis required to determine the extent of the districting outreach needs, our minimum engagement for time and materials approach is $5,000. We will bill that initial amount at the kickoff of the project and then credit that amount toward any hourly work for the initial $5,000 in billings. This model addresses the overhead costs related to startup, preparation and initial project management related to redistricting efforts. During the time and materials engagement, rates and fees outlined in the Ad Hoc section below would apply. Time at Tripepi Smith is billed in 15-minute increments. See the following examples for how we invoice our time: 1.25, .75, 4 or 6.5 hours. If Tripepi Smith is requested to be onsite for work that is billable on an ad hoc basis, we will invoice for travel time at half-rate of the resource’s Standard Rate when work is being performed on an ad hoc basis. Page 719 of 851 Contract No. ___________ Exhibit “C” Revised 07-2023 BBK 72500.00001\32374915.1 Sometimes, we have a resource who work across categories of skills. For example, we may have a videographer who operates a drone. When that person is doing the category of skill, that skill rate will apply. In this example, a videographer flying a drone is billed at the drone operator rate. Other Fees Because Tripepi Smith offers a broad set of services, including extensive content production, we have some other content production-related fees that may come up during the course of our engagement that you should be aware of. Website Development/Hosting Fees Should the City choose to have Tripepi Smith develop a dedicated website (separate from the City's website), there is a one-time fee of $4,610 to develop and launch the site. Subsequent work to post updated content over the course of the project will be billed on a Time and Materials basis. There is an annual $610 website hosting fee, beginning in 2024. The City shall prepay this amount from 2024 up until the 2034 Census redistricting round. This amount will be invoiced on the final Tripepi Smith invoice of this engagement. Equipment Fees Tripepi Smith offers some services that require equipment, such as drone operations and video production. As such, in those cases, the following rates apply: • $550 for a full day of video equipment use (includes full set of video equipment). Full day is defined as a shoot lasting more than four hours. • $350 for a half day of video equipment use. Half day is defined as anything up to four hours of video production. All such expenses will be authorized by the organization prior to fee being assessed. • $500/day drone fee applies and is not inclusive of the drone operator time (drone operator rate). Larger production projects may require additional fees for extensive equipment needs, multiple cameras, live switchboards and more. These fees will be discussed prior to being incurred with the City. Printing Fees Tripepi Smith is happy to use a printer of the client’s choosing for print production work, or to recommend a printer with whom we have experience. Tripepi Smith typically has the printer bill the client directly for work. Tripepi Smith makes no money on print services and has no economic interest in the selected print vendor other than ensuring quality and fair pricing for our clients. If Tripepi Smith is asked to pay the bill for the client, we will apply a 10% agency fee to the reimbursement expense. Digital Advertising Fees Tripepi Smith is a Google Partner and Constant Contact Solution Provider and has Facebook Certified staff. We consider digital platforms to be a cornerstone element of any outreach strategy; often this comes with digital advertising fees. Tripepi Smith typically uses a client’s credit card to cover such fees, and those fees are impossible to estimate at this time without our firm being engaged in the work with the team. If a Tripepi Smith credit card is used to run the advertising campaign, then we will charge an additional 10% agency fee on all advertising charges to compensate for the administrative overhead. Page 720 of 851 CITY OF PALM DESERT CITY CLERK’S OFFICE MEMORANDUM To: Honorable Mayor and City Council From: Anthony J. Mejia, City Clerk Date: August 23, 2023 Subject: Palm Desert Redistricting 2023: Public Education and Outreach Plan – Revised Draft As noted in the staff report, Assembly Bill 764 (Bryan): Local Redistricting is circulating through the legislature and appears to be moving forward to adoption. After the posting of the agenda, City staff became aware that the legislature amended AB 764 to require local jurisdictions to conduct two pre-map and three post-map public hearings. City staff has updated the draft Public Education and Outreach Plan to comply with these new requirements. The revised draft Plan is enclosed with this memo in redline format and the PowerPoint presentation also highlights the proposed changes. Enclosure: • Public Education and Outreach Plan – Revised Draft • PowerPoint Presentation Page 721 of 851 Public Education & Outreach Plan PALM DESERT REDISTRICTING 2023 REVISED DRAFT Page 722 of 851 Palm Desert Redistricting 2023 Public Education and Outreach Plan City of Palm Desert Page 1 PUBLIC EDUCATION AND OUTREACH PLAN In accordance with Assembly Bill 764, this Public Education and Outreach Plan is organized to address the provisions of Election Code 21160: Financial Resources The City has executed agreements with: 1) National Demographic Corporation to serve as the City’s demographer in an amount not to exceed $60,000, 2) Tripepi Smith to provide outreach and engagement services in an amount not to exceed $60,000, of which $40,000 is budgeted for direct services and $2 0,000 for advertising, 3) Professional Interpreting to provide on-call Spanish-language document translation and interpreter services in an amount not to exceed $5,000; and 4) CASL Interpreting for on -call American Sign Language interpreter services in an amount not to exceed $5,000. In addition, the City has allocated $25,000 (estimate) for a Citywide English/Spanish mailer to inform residents about the redistricting process. Total financial resources allocated: $155,000. Key Personnel The City Clerk has been designated to serve as the primary staff resource and key contact for resident inquires related to redistricting. Other key personnel include William Priest, of Best , Best & Krieger, serving as legal counsel for redistricting/election-related matters; Doug Johnson and Shalice Tilton, of National Demographic Corporation, serving as the City’s demographer; and Jennifer Nentwig and Melanie Moore, of Tripepi Smith, serving as consultants for public education and engagement efforts. Local Media The City will issue at least two (2) press releases to each of the identified media organizations below to ensure local media aids our efforts to reach residents. The City will identify media, including those that serve language minority communities, to ensure that we reach diverse media. It is anticipated the first press release will announce the redistricting kickoff and schedule and the second press release will announce the adoption of final map. • Known Local Media: o English: The Desert Sun, KESQ, NBC Palm Springs, K-NEWS/Alpha Media, iHub Radio, Desert Entertainer, Palm Springs Life, CV News Desk, and Coachella Valley Independent o Spanish: La Prensa Hispana, El Informador del Valle, Televisa Univision, and Telemundo Palm Springs • Good faith efforts will be made to identify additional local media organizations, including those that serve language minority communities. Social Media The City will utilize both social media and paid boosted advertising on social media platforms on a regular basis to reach residents including Facebook, Twitter, Instagram, Google Display Ads, and YouTube Ads. Legal Notices The City will post or publish public hearing notices on the project website, at locations where the City Council agenda is posted, and in the Desert Sun and La Prensa Hispana. Radio Advertising The City will utilize paid radio advertising on top-performing English and Spanish radio stations which serve the greater Palm Desert area: • English – Alpha Media (Mix 100.5, K-NEWS 104.7) • Spanish – La Ponderosa 96.7, La Suavecita 94.7 • Bilingual – Spotify & Pandora (geo-targeted placements) Page 723 of 851 Palm Desert Redistricting 2023 Public Education and Outreach Plan City of Palm Desert Page 2 Citywide Mailer The City will issue a standalone, bilingual (English/Spanish) Citywide mailer informing residents that the City is redistricting to establish five (5) single-member districts, including hearing dates, information on how to participate, and to learn more by accessing the redistricting website. In addition, the City will feature articles in its digital and hardcopy newsletter, the Brightside. Good Government, Civil Rights, Civic Engagement, and Community Groups On August 8, 2023, the City shared this draft Public Education and Engagement Plan with the American Civil Liberties Union (ACLU) of Southern California for their consideration and feedback. On August 9, 2023, the City posted this draft plan on its website for a 14-day public review and comment period. In the coming weeks, the City, utilizing the services of Tripepi Smith, will make a diligent effort to identify any additional Good Government, Civil Rights, and other such groups active in Palm Desert. Once known, the City will conduct stakeholder emails/calls – announcing the launch of the process and the schedule of meetings, and another round promoting public feedback prior to the selection of a final map. In addition, the City will reach out to known civic/community groups such as Palm Desert Rotary, Soroptimist Palm Desert, Palm Desert Chamber of Commerce, and Neighbors Together, to offer presentations to their members regarding the redistricting process and how to participate. Dedicated Standalone Website The City will establish a dedicated, bilingual (English/Spanish) standalone websit e for this redistricting effort and shall maintain the website for a period of 10 years. The City’s main website homepage shall include a prominent link to the redistricting website. The website will include the following: • A general explanation of the redistricting process. • An explanation of the procedures for a member of the public to provide in -person or remote public comment during a public hearing or to submit written public comment or a draft map to the City, either in a paper or electronic format, for consideration at a future public hearing. • A schedule of all workshop and public hearing dates. • A notice of the applicable languages in which the local jurisdiction will provide live translation of a workshop or public hearing upon request and instructions for making such a request. • Instructions and a method for a person to sign up to receive regular notices regarding redistricting, including notices of upcoming workshops or public hearings. • The notice and agenda for each workshop and public hearing. • The recording or written summary of each workshop and public hearing. • Each draft map considered by the City Council at a public hearing. • Each written public comment submitted to the local jurisdiction. • The existing map of election district boundaries prior to redistricting. • The adopted final map of election district boundaries after redistricting. Interested Parties List The City will maintain a list of residents and organizations who request to receive notification regarding notices of all future project hearings or meetings and other project-related messaging that is sent by the City. Coordination With Other Jurisdictions The City is not aware of any overlapping or nearby jurisdictions currently redistricting. Page 724 of 851 Palm Desert Redistricting 2023 Public Education and Outreach Plan City of Palm Desert Page 3 SCHEDULE OF PUBLIC HEARINGS, COMMUNITY WORKSHOPS, AND MAP-DRAWING WORKSHOPS Wed., Sept. 6, 2023, at 6:00 pm Community Workshop #1 Civic Center/Zoom Hybrid Pre-Map Workshop to share information on the redistricting process, how to provide public comment, and how to submit a proposed map for consideration. Spanish & ASL interpreters will be on-site. Spanish interpreter & captioning will be available via Zoom Zoom: https://palmdesert.zoom.us/j/87472618314 Thurs., Sept. 14, 2023, at 4:30 pm Pre-Map Public Hearing #1 Council Chamber/Zoom Hybrid Public Hearing to inform the City Council and public about the redistricting process, how to provide public comment; how to submit a map for consideration; solicit public comment. Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. Zoom: https://palmdesert.zoom.us/ Thurs., Sept. 28, 2023, at 4:30 pm Pre-Map Public Hearing #2 Council Chamber/Zoom Hybrid Public Hearing to inform the City Council and public about the redistricting process, how to provide public comment; how to submit a map for consideration; solicit public comment. Presentation of demographer’s and early public submitted maps; how to provide public comment; how to submit a map for consideration; solici t public comment. Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. Zoom: https://palmdesert.zoom.us/ Friday, September 29, 2023 Community Map Drawing Opens The demographer’s draft maps will be released for public review and comment. The demographer’s online and paper map drawing tools will be available for the public to draft and submit their own maps for consideration Wed., Oct. 4, 2023, at 5:00 pm Map Drawing Workshop #1 Zoom The demographer will demonstrate how to use the online mapping tool and submit a map for consideration. This session will be recorded and posted to the redistricting website. Spanish interpreter & captioning will be available via Zoom Zoom: https://palmdesert.zoom.us/j/83593059783 Mon., Oct. 16, 2023, at 5:00 pm Map Drawing Workshop #2 Zoom The demographer will demonstrate how to use the online mapping tool and submit a map for consideration. This session will be recorded and posted to the redistricting website. Spanish interpreter & captioning will be available via Zoom Zoom: https://palmdesert.zoom.us/j/86378653984 Wednesday, November 1, 2023 Community Map Drawing Closes Deadline for the submission of community drawn maps for consideration. Thurs., Nov. 16, 2023, at 4:30 pm Post-Maps Public Hearing #3 Council Chamber/Zoom Hybrid All demographer and community-drawn maps will be presented for City Council consideration; solicit public comment; City Council will be requested to narrow maps to three (3) to five (5) “focus maps.” Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. Zoom: https://palmdesert.zoom.us/ Wed., Nov. 29, 2023, at 6:00 pm Community Workshop #2 Palm Desert iHub (in-person) Presentation of focus maps; solicit public comment/feedback. Spanish & ASL interpreters will be on-site. Page 725 of 851 Palm Desert Redistricting 2023 Public Education and Outreach Plan City of Palm Desert Page 4 Wed., Dec. 6, 2023, at 6:00 pm Community Workshop #3 Civic Center/Zoom Hybrid Presentation of focus maps; solicit public comment/feedback. Spanish & ASL interpreters will be on-site. Spanish interpreter & captioning will be available via Zoom Zoom: https://palmdesert.zoom.us/j/84020763120 Thurs., Dec. 14, 2023, at 4:30 pm Post-Maps Public Hearing #4 Council Chamber/Zoom Hybrid Provide City Council with community feedback gathered at workshops; solicit additional public comment; request that the City Council further narrow down the number of mapsselect a final map and provide direction on any final adjustments. Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. Zoom: https://palmdesert.zoom.us/ Thurs., Jan. 11, 2024, at 4:30 pm Post-Map Public Hearing #5 Council Chamber/Zoom Hybrid Solicit public comment; adopt a final map and introduce an ordinance enacting five (5) single member districts.select a final map and provide direction on any final adjustments. Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. Zoom: https://palmdesert.zoom.us/ Thurs., Jan. 25, 2024, at 4:30 pm Public Hearing #6 City Council Meeting Council Chamber/Zoom Hybrid Solicit public comment; adoption of an ordinance enacting five (5) single -member districts; introduction of an ordinance eliminating use of Ranked Choice Voting in future elections.Solicit public comment; adoption of a final map and introduction of an ordinance enacting five (5) single-member districts. Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. Zoom: https://palmdesert.zoom.us/ Thurs., Feb. 15, 2024, at 4:00 pm City Council Meeting Council Chamber/Zoom Hybrid Solicit public comment; adoption of an ordinance enacting five (5) single -member districts; introduction of an ordinance eliminating use of Ranked Choice Voting in future elections. Spanish and ASL Interpreters available upon request. Captioning provided with online live stream. Zoom: https://palmdesert.zoom.us/ LOCATIONS ADDRESS CONTACT INFORMATION Civic Center Administrative Services Building 73-510 Fred Waring Drive, Palm Desert, CA 92260 Main: (760) 346-0611 Email: cityclerk@palmdesert.gov Council Chamber 73-510 Fred Waring Drive, Palm Desert, CA 92260 Main: (760) 346-0611 Email: cityclerk@palmdesert.gov Palm Desert iHub 37023 Cook Street, Suite 102 Palm Desert, CA 92211 Main: (760) 346-0611 Email: cityclerk@palmdesert.gov Page 726 of 851 Public Education and Outreach Plan Palm Desert Redistricting 2023 August 24, 2023 Page 727 of 851 Optional Processes for Establishing Districts Used in the 2018 districting & 2021 redistricting processes Council-Driven Process: May perform community outreach/workshops and provide recommendations Advisory Redistricting Commission (Council appointed): Full and final authority to adopt maps Conducts workshops/public hearing Independent Redistricting Commission (Independently selected): Conducts workshops/public hearings Submits two or more final maps for City Council adoption, without changes. Hybrid Redistricting Commission (Independently selected): This outreach plan & schedule is based on a Council-driven process. If the City Council pursues Options 2-4, please note that a recruitment and selection process may delay the schedule by up to two months. City staff recommends a Council-driven process, given that the demographers are political neutral technicians and District 1 will largely stay intact as previously indicated. This exercise is mainly to determine how District 2 will be divide amongst north and south PD. Page 728 of 851 Assembly Bill 764 Two Pre-Map Public Hearings: The purpose of these hearings are typically to inform the public how to participate and gather input on "communities of interest." Three Post-Map Public Hearings: The purpose is to gather public input regarding the draft maps and to allow the City Council to narrow the number of maps until a final map is adopted. AB 764 is currently circulating in the legislature and appears to be headed towards approval. AB 764 was recently amended and now proposes to require: Page 729 of 851 REVISED - Schedule of Workshops & Public Hearings Sept. 6: Community Workshop #1 (Pre-Map) Sept. 14: Public Hearing #1 (Pre-Map) Sept. 28: Public Hearing #2 (Pre-Map Post Map - Demographer's maps) Sept. 29: Demographer's Maps released & Community Mapping System Opens Oct. 4 & 16: Map Drawing Workshops Nov. 1: Community Mapping System Closes Nov. 16: Public Hearing #3 (Post Map - All maps presented; Select 3-5 Focus Maps) Nov. 29: Community Workshop #2 (Public input on focus maps) Dec. 6: Community Workshop #3 (Public input on focus maps) Dec. 14: Public Hearing #4 (Post Map - Select final map; direct any adjustments Further reduce # of Focus Maps) Jan. 11, 2024: Public Hearing #5 (Post Map - Adopt final map Select final map; direct any adjustments) Jan. 25, 2024: Public Hearing #6 (Adopt Final Map) Page 730 of 851 Elements of the Public Education & Outreach Plan Citywide Mailer: To be mailed as soon as practicable after adoption of the outreach plan Press Releases: At least two press releases to English and Spanish local media organizations Social Media: Utilizing both social media and paid boosted advertising on a regular basis on Facebook, Twitter, Instragram, Google Ads, & YouTube Ads. Radio Advertising: English & Spanish Legal Notices: Desert Sun & La Prensa Community Groups: Sept. through Nov., presentations on how to participate and submit maps. Dedicated Website Page 731 of 851 Select a council-driven process, provide feedback on the outreach plan and schedule of public hearings/workshops, and adopt the plan. Recommendation For questions or to schedule a presentation for your community group, please contact: Anthony Mejia, City Clerk cityclerk@palmdesert.gov (760) 346-0611 Page 732 of 851 CITY OF PALM DESERT CITY MANAGER’S OFFICE INTEROFFICE MEMORANDUM Date: August 24, 2023 To: Honorable Mayor and Councilmembers From: Anthony J. Mejia, City Clerk Subject: City Council Meeting of August 24, 2023 Below you will find questions received from the Mayor or Councilmembers and answers provided by City staff regarding tonight’s City Council meeting: ITEM 13d: ACCEPT RESIGNATIONS FROM THE CIVIC ENGAGEMENT COMMITTEE, CULTURAL ARTS COMMITTEE, AND PARKS AND RECREATION COMMITTEE Q1: Where are the full bylaws posted on the City’s website? A1: The City Council recently adopted an ordinance to incorporate all bylaws into the Palm Desert Municipal Code (PDMC) for consolidation and easy reference. Please see Title 2, Administration and Personnel, to access the bylaws. In the coming days, City staff will also update the Advisory Body landing webpage to include hyperlinks to the PDMC section of the applicable bylaws. Q2: Wasn’t there a discussion of permitting non-residents that may hold subject matter experience? A2: PDMC 2.34.030 states that the City Council may appoint a nonresident in cases where the City Council deems it appropriate to appoint a nonresident who offers specific expertise. In these circumstances, the City Council was unaware that the candidates where nonresidents and therefore did not make a finding or determination that it was necessary to appoint a nonresident for special expertise. Q3: What measures have been implemented to ensure applicants live within city boundaries as necessary? A3: City staff has reviewed and verified all appointed body members and applicants are registered voters of the City or their residences are located within City limits. Going forward, City staff will verify the voter registration and/or residential address is within City limits prior to interviews and will ensure that the interview documents indicate whether a candidate is a nonresident. Page 733 of 851 08/24/2023 Question & Answer Memo Page 2 of 5 ITEM 13e: HOUSING AUTHORITY: RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A HOUSING AND LOAN AGREEMENT WITH A0358 MONTEREY, L.P., APPROVING A LOAN IN THE AMOUNT OF $7,235,000 FOR CONSTRUCTION OF 176 AFFORDABLE HOUSING UNITS AND RELATED ACTIONS ITEM 13g: APPROVE A HOUSING AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND A0358 MONTEREY, LP, FOR THE CROSSINGS AT PALM DESERT APARTMENTS PROJECT Q1: Why is only one, 3-bedroom unit allotted under the 80% AMI and zero designated under the 59% AMI (page 164/298)? A1: One of the City’s Housing Element’s program, Program 4C, is to implement programs or assist in housing affordable to extremely low-income households. It is difficult to locate adequate and affordable housing if there is a limited supply of larger units. Prices for larger units tend to be affordable only to moderate- and above-moderate income households. Based on the need of units for larger families for lower income households and to maintain the feasibility of the Project, the three-bedroom units were allocated primarily for extremely low households. Q2: With a priority for Veterans identified, is there a cap on units held for Veterans (page 299)? A2: Units are not set aside for veterans, therefore there is no cap. Typically, priority to Veterans is provided in the selection from the waitlist when a unit becomes available. The developer will establish a policy on the selection of Households or individuals from the waiting list, including any preference. In accordance with the implemented preferences, Veterans will have priority. Q3: How frequently has the city had to exercise such inspections as provided in Section 5.2 Maintenance, Repair, Alterations (Page173/306)? A3: These types of inspections are routinely conducted by the other funding sources and the City is provided any findings. Only when there are findings or concerns does the City exercise the option described in Section 5.2; the City has exercised this option minimal times. ITEM 13f: APPROVE SECOND AMENDMENT TO THE EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT CONTRACT WITH FG CREATIVE Q1: Which have the most successful campaigns? How is return on investment (ROI) measured? A1: The EPPBID’s work is multifaceted, and over the years the board has found ways to make its small budget work hard to help achieve its goals. The ultimate goal is to bring people to the street to help support the many stores, galleries, and restaurants in t he district. In terms of marketing, they’ve had great success with social media, raising brand awareness and inviting people to the street whenever there is any kind of activation. The partnership with Palm Springs Life has also been beneficial, using direct email, a dedicated website, and physical pieces such as the El Paseo Catalogue. In each case, ROI is measured by the number of people reached, and their engagement with the content provided through each medium. Page 734 of 851 08/24/2023 Question & Answer Memo Page 3 of 5 ITEM 13j: REQUEST FOR MAYOR PRO TEM QUINTANILLA TO PARTICIPATE IN THE 2024 LEADERSHIP COACHELLA VALLEY PROGRAM Q1: What is the rationale for charging this to the general local meetings budget, which has $9,000 to cover everyone's local meetings for the year, rather than to the individual discretionary budget for contributions/meetings of $2,500 per councilmember? A1: This item was brought forward because it was City staff’s understanding that Mayor Pro Tem Quintanilla was seeking funding to attend Leadership Coachella Valley. The individual councilmember discretionary budget would be an appropriate source for payment of Leadership Coachella Valley and Mayor Pro Tem Quintanilla has the full budget of $2,500 available. ITEM 13o: AWARD ON-CALL CONTRACTS TO MULTIPLE VENDORS FOR PARK AND FACILITIES REPAIRS AND IMPROVEMENT PROJECTS Q1: What is the location of the evaporative cooler at Civic Center park? A1: The evaporative cooler in Civic Center Park is located at the baseball field snack bar. Q2: Why is there only an evaporative cooler and not AC units at the Soccer Park and Freedom Park? A2: Evaporative coolers are an effective and energy efficient way to cool the snack bars at the parks for most of the year, especially when outdoor sports are taking place. ITEM 14a: APPROVAL OF AN AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF PALM DESERT AND THE COUNTY OF RIVERSIDE FOR A THREE - YEAR TERM FROM FY2024/2025 TO FY2026/2027 Q1: In keeping staffing levels flat, with the assistance of ALPR, does this allow for deputies to move to other specialized units? Does “reporting out ALPR data” include record requests out of state? Can we get these reports after the first quarter, and monthly thereafter? A1: The ALPR system increases a deputy’s efficiency in responding to a crime. As a result, they can return to patrol duty sooner which increases their ability to proactively patrol the community. With the City’s ALPR program going live last October, the City has reported out to the Public Safety Committee and City Council on the number of cases ALPR has helped solve and effectiveness of the system with law enforcement activity. The Sheriff’s Department is in the process of creating a “Transparency Portal” which will include shared agencies and out-of- state agency requests. Once the portal is live, the City will include its information into the regular updates to the Public Safety Committee and City Council. Q2: What is the annual cost for the California Identification System and Records Management System (Page 584, Section 2.2)? How often does City staff utilize RMS or DOJ access under CLETS [Page 584, Section 2.2A, subsections (a) and (b)]? A2: The cost of the CAL-ID system is $50,889. This system is a statewide fingerprint ID system. The cost of the Records Management System (RMS) is $117,577. This is a system that stores records. City staff does not utilize CAL-ID, RMS, DOJ law enforcement systems, nor the California Law Enforcement Telecommunications System (CLETS). These systems are utilized by Sheriff’s Department personnel on a regular basis in performance of their work duties. Q4: Has the City ever had an appointed Police Chief (Page 585, Section 4)? A4: The City’s dedicated lieutenant serves as the City’s Police Chief with guidance from the Palm Desert Station Commander. The City, through the City Manager, has a say in who is Page 735 of 851 08/24/2023 Question & Answer Memo Page 4 of 5 appointed to be the City’s dedicated lieutenant. The Palm Desert Station Commander is selected by the Sheriff’s Department. Q5: Administrative fees will not be charged to the City if those charges are provided free of charge to any City in the County. Does Palm Desert get charged the same fees as others for services charged to other cities (Page 587, Section 7)? A5: Government Code 51350 states the Sheriff’s Department cannot charge one city for a service that is available to all areas of the County. These fees are those types of charges described in Section 7 and not included in the contract rate. They include Special Investigations Bureau, SERT (Emergency Services Team), and Aviation. Otherwise, a contract city is charged the same rate as all other contract cities. Q6: What is the average annual cost for miscellaneous costs? What is the annual budget allocation (Page 588, Section 7.6)? A6: The annual budget amount is $70,000 and based on prior year actuals. These are costs for blood draws, blood analysis, sexual assault exams and other related items that law enforcement will request from the approved provider if needed for the investigation. Q8: What is the timeline in which RSO agrees to return records as requested (Page 589, Section 10)? A8: Depending upon the nature of the request, the Sheriff’s Department responds in a reasonable amount of time often same the day or week. Overall, the Sheriff’s Department is bound by the requirements of the California Public Records Act. ITEM 14b: PALM DESERT REDISTRICTING 2023 - REVIEW OF THE SCHEDULE OF PUBLIC HEARINGS/WORKSHOPS AND PUBLIC EDUCATION AND OUTREACH PLAN – OPTIONAL PROCESSES FOR ESTABLISHING DISTRICT BOUNDARIES Q1: Can the timeline be extended for additional days since residents were understandably focused on recovery from Hurricane Hillary? A1: If requested by the City Council, City staff recommends adjusting the Community Workshop #1 to Tuesday, September 19, 2023, at 6:00 p.m. but maintaining the overall schedule to ensure that a final map and associated ordinances are adopted in advance of the April deadline. ITEM 14d: REQUEST FOR FEEDBACK AND DIRECTION REGARDING UPDATING CHAPTER 5.04 REGARDING MODIFICATION, SUSPENSION, OR REVOCATION OF BUSINESS LICENSES Q1: How often does the City revoke licenses? Are they frequently appealed? A1: In the last 8 months, the City initiated two revocations; Sweet Spot and AZ Spa. Of those, City Council held the revocation hearing on Sweet Spot, but it was not appealed to the district court. AZ Spa canceled its license, and the revocation hearing did not occur. In the 15 years prior, the City initiated seven license revocations and City staff is not aware that any were appealed. ITEM 15c: ORDINANCE TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROX. 500 FEET FROM NW CORNER OF HWY 111 AND FRED WARING DR. FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) - CEQA FINDING Q1: Is the 7th Whereas clause in the Planning Commission resolution missing the word "not," as in "will not render" (Page 671)? Page 736 of 851 08/24/2023 Question & Answer Memo Page 5 of 5 A1: Correct, the seventh Whereas of Planning Commission Resolution No. 2837, should read as follows, “WHEREAS, the proposed Change of Zone will not render the existing improvements on the site or land uses nonconforming with any applicable Palm Desert Zoning Ordinance standards.” City staff will proceed with correcting the original resolution for the official record. Page 737 of 851 Page 738 of 851 Page 1 of 2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Richard D. Cannone, AICP, Development Services Director REQUEST: INTRODUCTION OF AN ORDINANCE UPDATING CHAPTER 8.20 OF THE PALM DESERT MUNICIPAL CODE UPDATING PUBLIC NUISANCE ABATEMENT AND COST RECOVERY PROCEDURES, AND MAKING A FINDING OF EXEMPTION UNDER CEQA RECOMMENDATION: Waive full reading and introduce Ordinance entitled “An Ordinance of the City Council of the City of Palm Desert, California Updating Chapter 8.20 of the Palm Desert Municipal Code Regarding Public Nuisance Abatement and Cost Recovery Procedures, and Making a Finding of Exemption Under CEQA” BACKGROUND/ANALYSIS: A recent code compliance matter regarding rodent infestation in Palm Desert Greens revealed challenges for abatement actions. Once staff serves a notice declaring a property a public nuisance, the owner has 10 days to file an appeal. City Council serves as the body (as opposed to a hearing examiner) for any public nuisance abatement appeals and cost recovery actions. That appeal hearing must be scheduled at a regular city council meeting no more than 30 days after receiving the appeal. This requirement poses a challenge by delaying the process if there is only one city council meeting scheduled for the month. As a result, staff worked with the city attorney’s office to review Chapter 8.20, Public Nuisances and recommend changes based on current best practices, including delegating abatement appeals and cost recovery to a hearing examiner. Much of this chapter contains the original language from 1988. Notable changes include: 1. Organizes the code sections to provide a roadmap for nuisance abatement and cost recovery procedures. a. Nuisance abatement i. Procedure for inspections clarified. ii. Enforcement official issues Notice to Abate – the proposed ordinance provides more detail on what is required to notify responsible party of the alleged nuisance conditions, what is required to remedy those conditions, and a reasonable time by which the responsible party must gain compliance. iii. Responsible party can appeal Notice to Abate to an independent hearing officer, rather than City Council. iv. The proposed ordinance requires the City Clerk to schedule hearing and notify appellant in writing and includes more detail on hearing pro cedures. v. Hearing officer decision is final, further review is available in Superior Court. Page 739 of 851 City of Palm Desert Chapter 8.20 Public Nuisance Update Page 2 of 2 vi. If nuisance not abated within time required by hearing officer’s order, City may commence abatement. vii. The City retains the ability to file a Notice of Violation against a property if the nuisance is not abated in the time period listed in the Notice to Abate or hearing officer’s decision/order. viii. Exception for summary abatement – The proposed ordinance provides greater detail on how summary abatement may be conducte d lawfully, including the requirement that a Notice of Summary Abatement must be served on the property owner following a summary abatement action by the City. b. Cost Recovery i. City must serve an itemized report of costs on responsible party. Costs are due in 45 days. ii. Responsible party may appeal the report of abatement costs to a hearing officer, the report of costs does not automatically go to City Council for a hearing. iii. The hearing procedures are substantially similar to those for Notice to Abate appeals. iv. Upon expiration of 45 days after the report of abatement costs is served or 30 days after the hearing officer’s decision is served, the City can collect costs through all the same methods available under the previous ordinance. Those methods include a nuisance abatement lien, a special assessment, or a civil action. In a civil action, attorney’s fees may be recovered pursuant to state law. Other remedies include a criminal citation and administrative citation fines. 2. Combines enforcement/remedies provisions. a. Other than the sections specific to liens and special assessments, the proposed ordinance combines all other enforcement -related provisions and remedies into one section, rather than having these provisions in separate sections. 3. Updates list of property nuisances. a. Minor changes have been made to the list of nuisances. The definition of “refuse and waste matter” is incorporated into this section rather than being in its own section. Business-related nuisances are included (with examples provided) in this section rather than being in a separate section. 4. Adds definitions for clarity. FINANCIAL IMPACT: There is no fiscal impact associated with the adoption of this ordinance. ATTACHMENTS: 1. Draft Ordinance Page 740 of 851 Ordinance No. ____ Page 1 ORDINANCE NO. ______ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA UPDATING CHAPTER 8.20 OF THE PALM DESERT MUNICIPAL CODE REGARDING PUBLIC NUISANCE ABATEMENT AND COST RECOVERY PROCEDURES, AND MAKING A FINDING OF EXEMPTION UNDER CEQA THE CITY COUNCIL OF THE CITY OF PALM DESERT DOES ORDAIN AS FOLLOWS: SECTION 1. Amendment to Municipal Code. Palm Desert Municipal Code Chapter 8.20 Public Nuisances is amended to read as follows: “Chapter 8.20 PUBLIC NUISANCES 8.20.010 Purpose. 8.20.015 Definitions. 8.20.020 Unlawful property nuisances. 8.20.030 Service requirements. 8.20.040 Procedure for inspections. 8.20.050 Notice to Abate. 8.20.060 Notice to Abate appeals and hearings. 8.20.070 Abatement by City. 8.20.080 Summary abatement. 8.20.090 Recordation of Notice of Violation. 8.20.100 City’s right to recover nuisance abatement costs. 8.20.110 Scope of recoverable abatement costs. 8.20.120 Initiation of cost recovery process. 8.20.130 Report of abatement costs appeal hearing procedures. 8.20.140 Initiation of collection process. 8.20.150 Collection of costs as lien. 8.20.160 Collection of costs as a special assessment. Page 741 of 851 Ordinance No. ____ Page 2 8.20.170 Enforcement. 8.20.010 Purpose. The purpose and intent of this Chapter is to provide regulations that will promote the sound maintenance of property and enhance conditions of appearance, habitability, occupancy, and safety of all structures and premises in the City, and to afford due process of law to any person who is directly affected by this process. It is the policy of the City to ensure all applicable laws are followed by the City in performance of this Chapter, including respect for constitutional protections, due process, and equal protection. In order to further the stated goal of the City of Palm Desert and to protect its citizens and their property from conditions which are offensive or annoying to the senses, detrimental to property values and community appearance, or hazardous or injurious to the health, safety, or welfare of the general public, the City Council has determined that this Chapter pertaining to nuisance abatement is necessary to effectively abate or prevent the development of such conditions in the City. This Chapter may not be applied, construed, or given effect in a manner that imposes upon the City any duty towards persons or property or that creates a basis for civil liability for damages, except as otherwise imposed by law. The City reserves the right to address abatement of nuisance in a variety of ways at its sole discretion while balancing the use of limited City resources. 8.20.015 Definitions. For the purposes of this Chapter, unless otherwise apparent from the context, certain words or phrases used in this Chapter are def ined as follows: “Abatement costs” means all costs, fees, and expenses, incidental or otherwise, including attorney’s fees and City staff time charges, incurred by the City in investigating and abating a public nuisance. “Enforcement official” means any City employee or agent designated by the City Manager with the authority and responsibility to enforce any provision of this Code, including an officer employed by the City and an officer providing services to the City under contract. “Hearing officer” means an impartial individual designated and authorized by this Chapter to hear and review appeals of a person receiving a notice, decision, or order issued under this Chapter. “Person” means any natural person or legal entity, including any firm, partnership, association, corporation, organization or entity of any kind, or such person’s authorized representative. Page 742 of 851 Ordinance No. ____ Page 3 “Responsible party” means any of the following: 1. A person who causes a code violation to occur; 2. A person who maintains or allows a code violation to continue, by his or her action or failure to act; or 3. A person who is the owner of, and a person who is a tenant, lessee or sublessee with the current right of possession of real property where a property -related code violation occurs or exists. 4. A person whose agent, employee, or independent contractor causes a code violation by its action or failure to act. 5. A person who is the on-site manager of a business, or a person actually or apparently in charge of the business. 6. The parent or the legal guardian of any person under the age of eighteen years of age, who causes a code violation by his or her action or failure to act. For purposes of this subsection “person” includes a natural person or legal entity, and the owners, corporate officers, trustees, and general partners of a legal entity. There shall be a legal presumption that the record owner of a parcel according to the county’s latest equalized property tax assessment rolls and a tenant, lessee or sublessee of a parcel has notice of any code violation existing on the premises. For the purposes of this chapter, there may be more than one responsible Person for a code violation. 8.20.020 Unlawful property nuisances. It is unlawful and a public nuisance for any person owning, leasing, renting, occupying, or having charge or possession of any property in the City to maintain the property or allow the property to be maintained, with any of the following conditions: A. Buildings or structures which are abandoned, partially destroyed or left in an unreasonable state of partial construction. For purposes of this subsection, an “unreasonable state of partial construction” is where any partially constructed building or structure, the building permits for which have expired, or substantially detracts from the appearance of the immediate neighborhood; B. Unpainted buildings or structures that have dry rot, whose materials are warped or infested with termites, or any building or structure whose paint has become excessively cracked, or whose paint has peeled or blistered; C. Exterior walls, fences, driveways or sidewalks which are maintained in a condition of deterioration or disrepair and which are defective or unsightly; Page 743 of 851 Ordinance No. ____ Page 4 D. Broken windows, damaged doors or gates which constitute a hazard and an invitation to trespassers or vagrants; E. Construction equipment, machinery or building materials of any type or description parked or stored on the premises which is visible to the general public except during excavation, construction or demolition operations conducte d pursuant to an active building or grading permit for the premises; F. Land graded without an appropriate city permit which causes erosion, subsidence or surface water drainage problems of such magnitude as to be injurious or potentially injurious to the public health, safety, and welfare or to be injurious or potentially injurious to adjacent properties; G. Any excavation, pit, well or hole which is open to the public, or unguarded, or abandoned, such that the excavation, pit, well or hole may be dangerou s to life; H. Any dust, sand, gravel, trash, or other refuse and waste matter or debris which is allowed to interfere with the reasonable enjoyment of property by neighbors, or detrimentally affects property values in surrounding neighborhoods or community and/or resulting from construction activities within the city; I. All outdoor stairs, porches, hand railings, balconies and awnings not adequately maintained in a safe and structurally sound condition; J. Any swimming pool, spa, pond, fountain or other bo dy of water which is, may become, or which has become polluted, stagnant, a breeding place for insects or otherwise hazardous, odorous or unsightly; K. A building or structure that is marked or defaced with spray paint, dye or like substance in a manner commonly described as graffiti; L. Any violation of any Palm Desert Municipal Code section, any violation of a Riverside County Code of Ordinances section adopted by the City, or any violation of the uniform codes adopted by the City including, but not limited to, the Uniform Building Code, Code for Abatement of Dangerous Buildings, Plumbing Code, Electrical Code, Mechanical Code, Swimming Pool Code, Fire Code, Health Code or Uniform Housing Code, as the same currently exist or as they may be hereinafter enac ted or amended; M. Premises so maintained as to cause the accumulation of polluted or stagnant water when such water causes a hazardous or unhealthy condition, breeding areas for insects, or erosion of foundation walls or soil; N. Maintenance of property so out of harmony or conformity with the maintenance standards of adjacent properties as to interfere with the reasonable enjoyment of property by neighbors, and depreciate the aesthetic and property values of surrounding property; Page 744 of 851 Ordinance No. ____ Page 5 O. The intentional outdoor burning of any material, structure, matter or thing, unless authorized by the city fire department or authorized representative by issuance of a permit to do so. There shall be no authorized burning on Friday, Saturday, Sunday or Government Code holidays; P. To leave or permit any abandoned, unattended or discarded icebox, refrigerator, freezer or other container which has an airtight door or lid with a snap lock or other device which may not be released from the inside, to be left outside of any building or structure at any time; Q. Stockpiling of fill dirt or other material without a permit; R. The substantial lack of maintenance of grounds, landscape, shrubs, plants or vegetation within the city which are viewable by the general public from a public rig ht- of-way or viewable from neighboring properties such that the property values of surrounding properties are reduced or such that the aesthetics of surrounding properties are detrimentally affected; S. Landfills which contain organic materials, except as permitted by the chief building officer or director of public works; T. The existence of the following on property such that the health, safety or general welfare is detrimentally affected or in such a manner that a public nuisance or fire hazard is created: 1. Lumber, junk, trash, debris, refuse, waste matter or other salvage materials visible from a public right-of-way or adjoining property, 2. Attractive nuisances dangerous to children, including abandoned, broken or neglected equipment and machinery, hazardous pools, and excavations, 3. Abandoned or discarded furniture, appliances, play equipment or other household fixtures or other equipment, stored so as to be visible from public right-of-way or from adjoining property, 4. Clotheslines in front yard areas or side yard areas of corner lots, clothes hung to dry on walls, fences, trees, bushes or inside opened garage or carport areas where such is viewable from the public right-of-way, 5. Abandoned, wrecked or inoperative vehicles of all types, and parts thereof, 6. Materials or items of any type stored on roof tops when visible from the public right-of-way, 7. Garbage or trash cans, containers or plastic bags stored in front or side yards, visible from the public right-of-way, or which cause offensive odors, Page 745 of 851 Ordinance No. ____ Page 6 8. Gasoline, oil, grease, water or other materials which flow onto the public right-of-way, or the excessive accumulation of refuse and waste, grease and oil on any paved surfaces, buildings, structures, walls or fences, 9. Any tree, shrubbery or plant permitted to grow onto or over the public right-of-way such that pedestrian or vehicular traffic is impaired, or such that vehicle operators cannot clearly observe safety signs and signals, 10. Dead, decayed, diseased or hazardous trees, hedges, weeds, shrubs and overgrown vegetation, cultivated or uncultivated, which is likely to harbor rats, vermin or constitute an unsightly appearance, nuisance, fire hazard, or that is detrimental to neighboring properties or property values, 11. Refuse and waste matter, which by reason of its location or character, is unsightly and interferes with the reasonable enjoyment of property by neighbors, detrimentally affects property values in the surrounding neighborhood, or which would materially hamper or interfere with t he prevention or suppression of fire upon the premises. “Refuse and waste matter” means unused or discarded matter and material having no substantial market value and which consists of rubbish, garbage, weeds, palm fronds, leaves, grass, refuse, debris and matter of any kind, including but not limited to rubble, asphalt, concrete, plaster, tile, rocks, bricks, soil, building materials, crates, cartons, containers, boxes, machinery or parts thereof, scrap metal and other pieces of metal (ferrous or nonferrous), furniture or parts thereof, inoperative vehicles or parts thereof, trimmings, cans, bottles, barrels and unapproved fill dirt or similar matter. U. The existence of the following activities within a commercial or industrial zoning district: 1. Excessive noise levels beyond acceptable limits defined in Chapter 9.24. 2. Noxious odors or toxic fumes. 3. Vibrations or disturbances that disrupt the nearby properties. 4. Unauthorized outdoor storage or disposal of hazardous materials. 5. Excessive light pollution that negatively impacts neighboring properties. 6. Activities resulting in significant traffic congestion beyond normal capacity. 7. Any other activities or operations deemed by an enforcement official as causing a public nuisance. Page 746 of 851 Ordinance No. ____ Page 7 Upon a finding of any nuisance in this subsection (U), an enforcement official may regulate or enjoin the hours of operation or the activities of businesses within the city commercial and industrial districts. 8.20.030 Service requirements. A. Except where this Chapter prescribes another procedure or the parties otherwise agree to an alternate means, any notice or document required to be served under this Chapter must be served by personal service or first -class mail. B. Service is deemed effective on the date it i s personally delivered or deposited in the mail. C. Failure of any person to receive a document properly served under this Chapter does not affect the validity of the notice or document, service, or any action or proceeding under this Chapter. D. The notices and documents that are authorized by this Chapter may be combined in the discretion of the City. 8.20.040 Procedure for inspections. A. Whenever it is appropriate to make an inspection to enforce any of the provisions of this Chapter, or whenever an enforcement official has reasonable cause to believe that there exists in any building or on any property any public nuisances, the enforcement official may request entry to such building or property at all reasonable times to inspect the same and ascertain whether the provisions of this code or applicable state codes are being obeyed and to make any examinations and surveys as may be necessary in the performance of their enforcement duties. These may include the taking of photographs, samples or other physical evidence. All inspections, entries, examinations and surveys shall be done in a reasonable manner. If such building or property is occupied, the enforcement official shall first present proper credentials or identification and request entry. If the building or property is unoccupied, the enforcement official shall make a reasonable effort to locate the owner or other persons having charge or control of the building or property and request entry. If entry is refused, the enforcement official shall have recourse to every remedy provided to secure entry, including, but not limited to, securing a court ordered inspection warrant pursuant to the procedures provided in state law, including California Civil Procedure Section 1822.50 et seq., as it may be amended from time to time. B. When an enforcement official shall have first obtained a proper inspection warrant or other remedy provided by law to secure entry, no owner or occupant of the building or property shall fail or neglect, after proper request is m ade as provided in this section, to promptly permit entry therein by the enforcement official for the purpose of inspection and examination pursuant to this Chapter. 8.20.050 Notice to Abate. Page 747 of 851 Ordinance No. ____ Page 8 A. Whenever an enforcement official determines that a nuisance, as designated in Section 8.20.030, is occurring or exists, he or she may issue a written order to any responsible party (“Notice to Abate”). B. A Notice to Abate issued pursuant to this section must contain the following information: 1. The address of the real property on which the alleged nuisance condition exists; 2. A description of the alleged nuisance conditions and the code section(s) prohibiting the alleged nuisance condition; 3. A brief description of the required corrective actions; 4. A reasonable compliance period in which to complete the nuisance abatement actions (with all required City approvals, permits and inspections, when applicable); 5. A statement that the City may record a Notice of Violation with the Riverside County Recorder’s Office against the premises; and 6. The period and manner in which a responsible party may contest the Notice to Abate as set forth in Section 8.20.070. C. Whenever the enforcement official intends to abate a public nuisance by demolition of a building or structure if the responsible party fails to comply, then the City must comply with the following additional requirements: 1. The Notice to Abate must contain a statement that the City intends to abate the nuisance with City personnel or contractors by demo lition of a building or structure if the nuisance conditions are not repaired, rehabilitated, removed, terminated, or demolished within the compliance deadline set forth in the Notice to Abate; and 2. The City must serve the Notice to Abate on all secured lienholders of record with the Riverside County Recorder’s Office. D. Any Notice to Abate issued under this section must be served in the manner required under Section 8.20.040. E. The provisions of this section do not apply in cases involving emergency or summary abatement under Section 8.20.090. 8.20.060 Notice to Abate appeals and hearings. A. Any person issued a Notice to Abate has a right to appeal the City’s nuisance determination in accordance with this section. An appeal must be filed within Page 748 of 851 Ordinance No. ____ Page 9 fifteen (15) calendar days following the date of service of the Notice to Abate. A written notice of appeal must contain the following information: (i) the name and contact information of the appellant, and (ii) the grounds for appeal in sufficient detail to enab le the hearing officer and City to understand the nature of the controversy. The failure of any person who has been served with a Notice to Abate to timely and properly file an appeal is a failure to exhaust administrative remedies. B. The City Manager may select the hearing officer. The hearing officer must be selected in a manner that avoids the potential for pecuniary or other bias. C. If a timely and proper appeal is filed, then the City Clerk must schedule the hearing no sooner than fifteen (15) calendar days and no later than sixty (60) calendar days from receipt of the notice of appeal, unless the parties waive such time limits. The failure to hold the hearing within this time period does not invalidate any action of the hearing officer. The City Clerk must notify the appellant in writing of the date, time, and location of the hearing at least ten (10) calendar days before the date of the scheduled hearing. The notice of hearing must be served in accordance with Section 8.20.040. D. The City bears the burden of proof to establish a nuisance exists by a preponderance of evidence. The issuance of a Notice to Abate is prima facie evidence of the existence of a violation. The scope of the appeal is limited to whether any nuisance condition identified in the Notice to Abate exists. E. All parties have the right to present evidence and witnesses. The formal rules of evidence and discovery do not apply. The rules of privilege are effective to the same extent that they are now or hereafter may be recognized in c ivil actions. Irrelevant or unduly repetitious evidence may be excluded. Oral evidence may be taken only on oath or affirmation. The appellant and respondent may represent themselves or be represented by anyone of their choice. No party has the right to cr oss-examine any other party or witness except for good cause shown to the satisfaction of the hearing officer. The appellant may bring an interpreter to the hearing at his or her sole expense. The City may, at its discretion, record the hearing by stenogra pher, court reporter, audio recording, or video recording. F. The hearing officer’s decision must be in writing, set forth the hearing officer’s findings of fact and conclusions of law, order the abatement of any confirmed nuisance conditions within a deadline determined by the hearing officer to be reasonable, and include a statement that if the nuisance is not abated then it may be abated by the City. If the hearing officer determines that each and every nuisance condition described in the Notice to Abate is nonexistent, the Notice to Abate is deemed cancelled. The hearing officer must render a decision within fifteen (15) calendar days following the conclusion of the hearing. Failure of the hearing officer to render a decision within this time period does not invalidate any action of the hearing officer or automatically grant the appeal. The hearing officer’s decision must be served in accordance with Section 8.20.040. The hearing officer’s decision is the final administrative decision of the City regarding the Notice to Abate and is not subject to appeal to the City Council or any other board or commission of the City. The hearing Page 749 of 851 Ordinance No. ____ Page 10 officer’s decision is final and effective on the date of service of the decision. The decision must contain the following statement: “The decision of the hearing officer is final and binding. Judicial review of this decision is subject to the provisions and time limits set forth in California Code of Civil Procedure section 1094.6 et seq.” Failure to seek timely judicial review pursuant to California Code of Civil Procedure section 1094.5 et seq. means all objections to the hearing officer’s decision are waived. 8.20.070 Abatement by City. If a nuisance is not completely abated within the time prescribed by the Notice to Abate or, if appealed, in the hearing officer’s decision, the City is authorized to abate a public nuisance by any other method authorized by law, such abatement may be performed through inspections and directives to remediate the violation or legal proceedings designed to secure enforcement of the city’s municipal code or the city may commence the abatement work itself. The City and its agents are expressly authorized to enter the premises for such purpose. Except in cases involving an imminent hazard, entry onto any real property to abate a public nuisance must be pursuant to a warrant issued by a court of competent jurisdiction. 8.20.080 Summary abatement. A. If, in the reasonable opinion of the enforcement official, there exists a condition that constitutes an imminent threat of harm to public health or safety, or imminent hazard to real or personal property, the enforcement official may cause the conditions to be summarily abated in accordance with the following procedure. When determining whether a hazard is sufficiently imminent to warrant emergency abatement, the enforcement official may consider whether there is insufficient time to follow the administrative process for non-emergency abatements described in this Chapter. B. If time permits, the enforcement official may attempt to contact the owner or occupant of the property to notify the responsible party that the condition must be immediately abated to eliminate the imminent hazard. C. If the enforcement official is unable to make contact, or if after contact with the owner or occupant does not take action within the time prescribed by the enforcement official, he or she is authorized to take all actions necessary to eliminate or mitigate the hazardous condition, utilizing the City’s own forces or private cont ractors. D. Nothing in this Section prevents public safety officers from taking actions in emergency situations as they may deem necessary or appropriate in order to protect the public health, safety, and general welfare. E. As soon as reasonably possible under the circumstances, following any summary abatement action by the City to abate an immediate hazard, the City must provide each responsible party with a “Notice of Summary Abatement.” The Notice of Summary Abatement must be served in accordance with S ection 8.20.040 and contain the following information: Page 750 of 851 Ordinance No. ____ Page 11 1. A brief description of the condition and reasons why it constituted an imminent threat or hazard; 2. A brief description of the law prohibiting or pertaining to the imminent threat or hazard; and 3. A brief description of the actions the City took to abate the imminent threat or hazard. F. The City’s determination that a condition constituted an imminent threat or hazard may be appealed as set forth in Section 8.20.070. G. The enforcement official must keep an itemized account of the costs incurred by the City in abating the public nuisance. The City is entitled to recover all abatement costs incurred in the abatement of an imminent threat or hazard in accordance with the procedures set forth in this Chapter. 8.20.090 Recordation of Notice of Violation. A. If a nuisance is not completely abated as determined by the City within the time prescribed by the Notice to Abate or, if appealed, in the hearing officer’s decision, the City may record a Notice of Violation with the Riverside County Recorder’s Office against the premises. B. The City must record a Rescission of Notice of Violation with the Riverside County Recorder’s Office within fourteen (14) business days of its determination that a violation or a public nuisance has been fully abated or corrected. C. Upon recordation, the City must serve a copy of the recorded Notice of Violation or Rescission of Notice of Violation on each person having an ownership interest in the property in accordance with 8.20.040. 8.20.100 City’s right to recover nuisance abatement costs. Whenever the City incurs abatement costs in abating a public nuisance or seeking to abate a code violation or public nuisance, the City is entitled to recover the abatement costs related to those code enforcement efforts in accordance with the procedure set forth in this Chapter. The City may commence cost recovery proceedings at any time. 8.20.110 Scope of recoverable abatement costs. Recoverable abatement costs include all costs, fees, and expenses, incidental or otherwise, including attorney’s fees, incurred by the City in investigating and abating a public nuisance. 8.20.120 Initiation of cost recovery process. Page 751 of 851 Ordinance No. ____ Page 12 A. To initiate the process for recovery of abatement costs, the City must serve an itemized report of abatement costs on the responsible party identifying all abatement costs and demanding payment. The report must provide notice that any unpaid amounts may become a lien and special assessment against the property unless the City receives full and timely payment. The right to appeal and appeal procedures must be specified in the report. B. The report of abatement costs must be served in accordance with Section 8.20.040. If the code violation or public nuisance is related to real pr operty, then the report of abatement costs must be served upon each person with a recorded interest in the subject property. C. Timely, full payment of the abatement costs must be remitted to the City within forty-five (45) calendar days following the date of service of the report of abatement costs. D. Any person issued a report of abatement costs has a right to appeal the report of abatement costs in accordance with the procedures set forth in Section 8.20.070 (A). 8.20.130 Report of abatement costs appeal hearing procedures. A. Report of abatement costs appeal hearings and hearing officer determinations shall proceed in accordance with the procedures set forth in Section 8.20.070, except as otherwise provided in this Section. B. The scope of the appeal is limited to the appropriateness of the amount of the abatement costs, and the hearing officer’s decision may confirm, discharge, or modify the amount of costs. C. The hearing officer’s decision must be in writing, set forth the hearing officer’s findings of fact and conclusions of law, and demand payment of any confirmed abatement costs within thirty (30) calendar days following the date of service of the hearing officer’s decision. The hearing officer’s decision is the final administrative decision of the City regarding the abatement costs. D. Any confirmed abatement costs must be tendered to the City within 30 calendar days following the date of service of the hearing officer’s decision. 8.20.140 Initiation of collection process. Upon expiration of forty-five (45) calendar days after the report of abatement costs, or thirty (30) calendar days after the hearing officer’s decision in the event of an appeal, if the full amount of the final abatement costs has not been paid, any unpaid costs may be collected by the City in accordance with Sections 8.20.160 through 8.20.180. 8.20.150 Collection of costs as lien. Page 752 of 851 Ordinance No. ____ Page 13 A. Pursuant to Government Code section 38773.1, abatement costs may be levied by the City as a lien against the property on which the nuisance was ab ated. If the abatement costs have not been paid in full within the time required by this Chapter, the City may record a lien against the nuisance property for any unpaid amount. Before recording a lien, the City must serve each person with a recorded inter est in the subject property with notice of the lien. In addition, any owner of record must be served in accordance with Government Code section 38773.1. B. The nuisance abatement lien must be recorded in the office of the County Recorder of Riverside County, California; and from the date of recording, the nuisance abatement lien will have the force, effect, and priority of a judgment lien, and will continue in effect until discharged by the City. C. The lien must specify the City as the agency for whose benefit the lien is established, the amount of the lien, the date of any abatement order (including a Notice to Abate and/or hearing officer’s decision), the street address, legal description, and assessor’s parcel number of the parcel on which the lien is imposed, and the name and address of the recorded owner of the parcel. D. The nuisance abatement lien may be foreclosed by an action brought by the City for a money judgment. All costs and expenses relating to the processing, recording and enforcement of the abatement lien, including recording fees, noticing costs and attorney fees may be added to the amount of the lien and will be secured thereby. E. Upon payment or other satisfaction of the abatement lien, a notice of release of lien must be prepared and recorded by the City forthwith. 8.20.160 Collection of costs as a special assessment. A. Pursuant to Government Code section 38773.5, abatement costs may be levied by the City as a special assessment against the property on which the nuisance was abated. If the abatement costs have not been paid in full within the time required by this Chapter, the City may levy a special assessment against the real property on which the violation occurred. The City must serve each person with a recorded interest in the subject property with notice of the imposition of the special assessment. In addition, any owner of record must be served in accordance with Government Code section 38773.5. The notice must specify that the property may be sold after three years by the County Tax Collector for unpaid delinquent assessments. B. The notice of special assessment is entitled to recordation with the Riverside County Recorder’s Office. A copy of the notice of special assessment must be transmitted to the County Tax Assessor and Tax C ollector, whereupon the Tax Assessor and Tax Collector must add the amount of the special assessment on the next regular bill for real estate taxes levied against the property identified in the notice of special assessment. Thereafter, the special assessme nt will be collected at the same time and in the same manner as ordinary municipal taxes are collected, and will be Page 753 of 851 Ordinance No. ____ Page 14 subject to the same penalties and the same procedure and sale in the case of delinquency as provided by law for ordinary municipal taxes. After recordation, the special assessment may be foreclosed on as a lien in the manner and means provided by law. 8.20.170 Enforcement. A. It is unlawful and declared a public nuisance for any person to violate any provision of this Chapter. It is unlawful and declared a public nuisance for any person to violate any hearing officer order or decision made under this Chapter. B. Any person who violates any provision of this Chapter is guilty of a misdemeanor punishable by a fine of up to $1,000, or by imprisonment in the County jail not exceeding six months, or by both, except the City Attorney or enforcement official may prosecute a violation of this Chapter as an infraction, in his or her discretion. C. Upon entry of a second or subsequent civil or criminal judgment within a two-year period against an owner of a property responsible for a public nuisance and subject to this Chapter, the city is authorized to request that the court order the owner to pay treble the costs of abatement, except if any such judgmen t relates to an abatement of conditions pursuant to California Health and Safety Code § 17980. D. Violation of this Chapter may be punished by issuance of an administrative citation fine, as set forth in Chapter 8.81 of this Code. E. In addition to any other remedies set forth in this Code or otherwise provided by law, the City Attorney is authorized to bring a civil or equitable action, at his or her discretion, to seek the abatement of any violation of this Chapter, to recover the City’s abatement costs, or to enforce any provision of this Chapter. F. The prevailing party in any action, administrative proceeding, or special proceeding to abate a public nuisance, or in any appeal or other judicial action arising therefrom, shall be entitled to recover its reasonable attorneys’ fees. Recovery of attorneys’ fees shall be limited to those actions or proceedings in which the city elects, at the initiation of that individual action or proceeding, to seek recovery of its own attorneys’ fees. In no action or proce eding shall an award of attorneys’ fees to a prevailing party exceed the amount of reasonable attorneys’ fees incurred by the city in the action or proceeding. In addition to the award of attorneys’ fees pursuant to this subsection, the prevailing party in any action, administrative proceeding, or special proceeding to abate a public nuisance, or in any appeal or other judicial action arising therefrom, shall be entitled to recover its reasonable attorneys’ fees incurred in any post-judgment proceedings to collect or enforce the judgment. G. Each and every day a violation is maintained, caused, aided, abetted, concealed, suffered, or permitted is a separate offense. Page 754 of 851 Ordinance No. ____ Page 15 H. The regulations, remedies, procedures, and penalties provided by this Chapter are cumulative to each other and to any other available under City, State, or federal law.” SECTION 2. Severability. If any section, subsection, clause or phrase of this Ordinance or any part thereof is for any reason held to be invalid, unconstitutional, or unenforceable by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portion of the Ordinance. The City Council declares that it would have passed each section, subsection, paragraph, sentence, clause, or phrase thereof, irrespective of the fact that any one or more section, subsection, sentence, clause or phrase would be declared invalid, unconstitutional or unenforceable. SECTION 3. CEQA. The City Council hereby finds and determines that this Ordinance is exempt from CEQA pursuant to State CEQA Guidelines section 15061(b)(3) because it can be seen with certainty that the Ordinance would not have the potential or possibility for causing a significant effect on the environment. Specifically, the proposed changes to the Municipal Code are primarily technical and administrative in nature. The Ordinance would update the public nuisance determination, appeal, abatement, and cost recovery provisions. No construction is proposed and the amendments do not consti tute any project approvals. In reviewing the Ordinance the City Council has exercised its independent judgment and has reviewed and considered the Ordinance in light of all testimony received, both oral and written. Therefore, based upon the entire administrative record, the City Council hereby determines that no further environmental review is required for the Ordinance. SECTION 4. Publication. The City Clerk of the City of Palm Desert, California, is hereby directed to publish this Ordinance in the Desert Sun, a newspaper of general circulation, published and circulated in the City of Palm Desert, California, and shall be in full force and effective thirty (30) days after its adoption. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Palm Desert, California, on the ____ day of ___________, 2023 by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ______________________ KATHLEEN KELLY, Mayor Page 755 of 851 Ordinance No. ____ Page 16 ATTEST: _____________________________ Anthony Mejia, City Clerk City of Palm Desert, California APPROVED AS TO FORM: ____________________________ City Attorney Page 756 of 851 Page 1 of 3 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Richard D. Cannone, AICP, Development Services Director REQUEST: REQUEST FOR FEEDBACK AND DIRECTION REGARDING UPDATING CHAPTER 5.04 REGARDING MODIFICATION, SUSPENSION, OR REVOCATION OF BUSINESS LICENSES. RECOMMENDATION: 1. Approve staff recommendation that the City Manager be authorized to suspend a business license and unless appealed within seven (7) calendar days upon receiving the suspension notice, the suspension would automatically convert to a revocation. 2. Provide direction to staff on whether the appeal body for a business license suspension should remain with City Council or be delegated to a hearing examiner. BACKGROUND/ANALYSIS: City Council previously provided direction to staff to update the business license suspension procedures in Chapter 5.04, to grant the City Manager the ability to suspend a business license without having to wait for city council authorization. The suspension and revocation procedures of that chapter were originally adopted in 1974 and were last updated in 1983 to align with best practices at the time. As part of this update, staff would like to further streamline the revocation procedures consistent with current best practices. Staff requests City Council feedback/direction on the following: 1. Revocation Authority – Currently, the written notice of a business license suspension also serves as a notice for the revocation hearing with City Council. T he revocation hearing must be placed on a City Council agenda at least 10 days after the notice but no longer than 30 days after the notice. Within the past 6-months staff has brought forward two business license suspensions/revocations: the Sweet Spot and AZ Spa. The revocation hearing for Sweet Spot was held and their license was revoked and the revocation hearing for AZ Spa was cancelled due to the owner canceling their business license. The preparation for both revocations hearings involves a substantial amount of staff time. Table 1 below summarizes the suspension and revocation authority for municipalities within the Coachella Valley: Page 757 of 851 City of Palm Desert City Council Direction – Business License Suspension/Revocation Code Update Page 2 of 3 Table 1: Revocation/Suspension Authority Municipality Suspension Revocation Coachella None; straight to revocation Finance Director Indio None; straight to revocation Finance Director La Qunita None; straight to revocation City Manager or other city officer or employee charged with the administration of the chapter Indian Wells None; straight to revocation Planning Director Rancho Mirage None; straight to revocation Public Works Director Cathedral City None; straight to revocation Finance Director Palm Springs None; straight to revocation City Manager, or authorized designee charged with the administration of the business license tax and regulatory program. Staff Recommendation: To streamline revocation procedures, staff recommends that the City Manager be authorized to suspend a business license and unless appealed within seven (7) calendar days upon receiving the suspension notice, the suspension automatically convert to a revocation. 2. Revocation Appeal Body - Table 2 below summaries appeal body for business license revocations for municipalities within the Coachella Valley: Table 2: Appeal Body Municipality Appeal Body Coachella City Council Indio City Council La Qunita City Manager Indian Wells Planning Commission Rancho Mirage City Council Cathedral City City Council Palm Springs Administrative Appeals Board Requested Direction: Does City Council want to continue to be the appeal body for business license revocations as proposed above or should that authority be delegate d to a hearing examiner. Staff Analysis/Considerations: Currently, none of the cities within the Coachella Valley use a hearing examiner for business license appeals. However, Palm Springs uses an Administrative Appeals Page 758 of 851 City of Palm Desert City Council Direction – Business License Suspension/Revocation Code Update Page 3 of 3 Board that functions like a hearing examiner. This board hears appeals of nuisance abatement orders, code enforcement orders, enforcement of any zoning or land use regulation, animal control orders, and similar matters. The board does not have authority to hear appeals of any action taken by the city council or any other board or commission of the city. Palm Desert currently uses a hearing examiner to conduct administrative citation hearings for health and safety violations. In recent years, municipalities have trended towards establishing a hearing examiner system for code enforcement and licensing actions, and land use permits, as the permit process has become increasingly complicated from a legal and procedural standpoint. The basic purpose of having a hearing examiner conduct these hearings is to have a professionally trained individual making objective decisions that are supported by an adequate record allowing the governing body to focus on policy-making decisions. FINANCIAL IMPACT: There is no fiscal impact associated with this item. Page 759 of 851 Page 760 of 851 CITY OF PALM DESERT CITY MANAGER’S OFFICE INTEROFFICE MEMORANDUM Date: August 24, 2023 To: Honorable Mayor and Councilmembers From: Anthony J. Mejia, City Clerk Subject: City Council Meeting of August 24, 2023 Below you will find questions received from the Mayor or Councilmembers and answers provided by City staff regarding tonight’s City Council meeting: ITEM 13d: ACCEPT RESIGNATIONS FROM THE CIVIC ENGAGEMENT COMMITTEE, CULTURAL ARTS COMMITTEE, AND PARKS AND RECREATION COMMITTEE Q1: Where are the full bylaws posted on the City’s website? A1: The City Council recently adopted an ordinance to incorporate all bylaws into the Palm Desert Municipal Code (PDMC) for consolidation and easy reference. Please see Title 2, Administration and Personnel, to access the bylaws. In the coming days, City staff will also update the Advisory Body landing webpage to include hyperlinks to the PDMC section of the applicable bylaws. Q2: Wasn’t there a discussion of permitting non-residents that may hold subject matter experience? A2: PDMC 2.34.030 states that the City Council may appoint a nonresident in cases where the City Council deems it appropriate to appoint a nonresident who offers specific expertise. In these circumstances, the City Council was unaware that the candidates where nonresidents and therefore did not make a finding or determination that it was necessary to appoint a nonresident for special expertise. Q3: What measures have been implemented to ensure applicants live within city boundaries as necessary? A3: City staff has reviewed and verified all appointed body members and applicants are registered voters of the City or their residences are located within City limits. Going forward, City staff will verify the voter registration and/or residential address is within City limits prior to interviews and will ensure that the interview documents indicate whether a candidate is a nonresident. Page 761 of 851 08/24/2023 Question & Answer Memo Page 2 of 5 ITEM 13e: HOUSING AUTHORITY: RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A HOUSING AND LOAN AGREEMENT WITH A0358 MONTEREY, L.P., APPROVING A LOAN IN THE AMOUNT OF $7,235,000 FOR CONSTRUCTION OF 176 AFFORDABLE HOUSING UNITS AND RELATED ACTIONS ITEM 13g: APPROVE A HOUSING AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND A0358 MONTEREY, LP, FOR THE CROSSINGS AT PALM DESERT APARTMENTS PROJECT Q1: Why is only one, 3-bedroom unit allotted under the 80% AMI and zero designated under the 59% AMI (page 164/298)? A1: One of the City’s Housing Element’s program, Program 4C, is to implement programs or assist in housing affordable to extremely low-income households. It is difficult to locate adequate and affordable housing if there is a limited supply of larger units. Prices for larger units tend to be affordable only to moderate- and above-moderate income households. Based on the need of units for larger families for lower income households and to maintain the feasibility of the Project, the three-bedroom units were allocated primarily for extremely low households. Q2: With a priority for Veterans identified, is there a cap on units held for Veterans (page 299)? A2: Units are not set aside for veterans, therefore there is no cap. Typically, priority to Veterans is provided in the selection from the waitlist when a unit becomes available. The developer will establish a policy on the selection of Households or individuals from the waiting list, including any preference. In accordance with the implemented preferences, Veterans will have priority. Q3: How frequently has the city had to exercise such inspections as provided in Section 5.2 Maintenance, Repair, Alterations (Page173/306)? A3: These types of inspections are routinely conducted by the other funding sources and the City is provided any findings. Only when there are findings or concerns does the City exercise the option described in Section 5.2; the City has exercised this option minimal times. ITEM 13f: APPROVE SECOND AMENDMENT TO THE EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT CONTRACT WITH FG CREATIVE Q1: Which have the most successful campaigns? How is return on investment (ROI) measured? A1: The EPPBID’s work is multifaceted, and over the years the board has found ways to make its small budget work hard to help achieve its goals. The ultimate goal is to bring people to the street to help support the many stores, galleries, and restaurants in t he district. In terms of marketing, they’ve had great success with social media, raising brand awareness and inviting people to the street whenever there is any kind of activation. The partnership with Palm Springs Life has also been beneficial, using direct email, a dedicated website, and physical pieces such as the El Paseo Catalogue. In each case, ROI is measured by the number of people reached, and their engagement with the content provided through each medium. Page 762 of 851 08/24/2023 Question & Answer Memo Page 3 of 5 ITEM 13j: REQUEST FOR MAYOR PRO TEM QUINTANILLA TO PARTICIPATE IN THE 2024 LEADERSHIP COACHELLA VALLEY PROGRAM Q1: What is the rationale for charging this to the general local meetings budget, which has $9,000 to cover everyone's local meetings for the year, rather than to the individual discretionary budget for contributions/meetings of $2,500 per councilmember? A1: This item was brought forward because it was City staff’s understanding that Mayor Pro Tem Quintanilla was seeking funding to attend Leadership Coachella Valley. The individual councilmember discretionary budget would be an appropriate source for payment of Leadership Coachella Valley and Mayor Pro Tem Quintanilla has the full budget of $2,500 available. ITEM 13o: AWARD ON-CALL CONTRACTS TO MULTIPLE VENDORS FOR PARK AND FACILITIES REPAIRS AND IMPROVEMENT PROJECTS Q1: What is the location of the evaporative cooler at Civic Center park? A1: The evaporative cooler in Civic Center Park is located at the baseball field snack bar. Q2: Why is there only an evaporative cooler and not AC units at the Soccer Park and Freedom Park? A2: Evaporative coolers are an effective and energy efficient way to cool the snack bars at the parks for most of the year, especially when outdoor sports are taking place. ITEM 14a: APPROVAL OF AN AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF PALM DESERT AND THE COUNTY OF RIVERSIDE FOR A THREE - YEAR TERM FROM FY2024/2025 TO FY2026/2027 Q1: In keeping staffing levels flat, with the assistance of ALPR, does this allow for deputies to move to other specialized units? Does “reporting out ALPR data” include record requests out of state? Can we get these reports after the first quarter, and monthly thereafter? A1: The ALPR system increases a deputy’s efficiency in responding to a crime. As a result, they can return to patrol duty sooner which increases their ability to proactively patrol the community. With the City’s ALPR program going live last October, the City has reported out to the Public Safety Committee and City Council on the number of cases ALPR has helped solve and effectiveness of the system with law enforcement activity. The Sheriff’s Department is in the process of creating a “Transparency Portal” which will include shared agencies and out-of- state agency requests. Once the portal is live, the City will include its information into the regular updates to the Public Safety Committee and City Council. Q2: What is the annual cost for the California Identification System and Records Management System (Page 584, Section 2.2)? How often does City staff utilize RMS or DOJ access under CLETS [Page 584, Section 2.2A, subsections (a) and (b)]? A2: The cost of the CAL-ID system is $50,889. This system is a statewide fingerprint ID system. The cost of the Records Management System (RMS) is $117,577. This is a system that stores records. City staff does not utilize CAL-ID, RMS, DOJ law enforcement systems, nor the California Law Enforcement Telecommunications System (CLETS). These systems are utilized by Sheriff’s Department personnel on a regular basis in performance of their work duties. Q4: Has the City ever had an appointed Police Chief (Page 585, Section 4)? A4: The City’s dedicated lieutenant serves as the City’s Police Chief with guidance from the Palm Desert Station Commander. The City, through the City Manager, has a say in who is Page 763 of 851 08/24/2023 Question & Answer Memo Page 4 of 5 appointed to be the City’s dedicated lieutenant. The Palm Desert Station Commander is selected by the Sheriff’s Department. Q5: Administrative fees will not be charged to the City if those charges are provided free of charge to any City in the County. Does Palm Desert get charged the same fees as others for services charged to other cities (Page 587, Section 7)? A5: Government Code 51350 states the Sheriff’s Department cannot charge one city for a service that is available to all areas of the County. These fees are those types of charges described in Section 7 and not included in the contract rate. They include Special Investigations Bureau, SERT (Emergency Services Team), and Aviation. Otherwise, a contract city is charged the same rate as all other contract cities. Q6: What is the average annual cost for miscellaneous costs? What is the annual budget allocation (Page 588, Section 7.6)? A6: The annual budget amount is $70,000 and based on prior year actuals. These are costs for blood draws, blood analysis, sexual assault exams and other related items that law enforcement will request from the approved provider if needed for the investigation. Q8: What is the timeline in which RSO agrees to return records as requested (Page 589, Section 10)? A8: Depending upon the nature of the request, the Sheriff’s Department responds in a reasonable amount of time often same the day or week. Overall, the Sheriff’s Department is bound by the requirements of the California Public Records Act. ITEM 14b: PALM DESERT REDISTRICTING 2023 - REVIEW OF THE SCHEDULE OF PUBLIC HEARINGS/WORKSHOPS AND PUBLIC EDUCATION AND OUTREACH PLAN – OPTIONAL PROCESSES FOR ESTABLISHING DISTRICT BOUNDARIES Q1: Can the timeline be extended for additional days since residents were understandably focused on recovery from Hurricane Hillary? A1: If requested by the City Council, City staff recommends adjusting the Community Workshop #1 to Tuesday, September 19, 2023, at 6:00 p.m. but maintaining the overall schedule to ensure that a final map and associated ordinances are adopted in advance of the April deadline. ITEM 14d: REQUEST FOR FEEDBACK AND DIRECTION REGARDING UPDATING CHAPTER 5.04 REGARDING MODIFICATION, SUSPENSION, OR REVOCATION OF BUSINESS LICENSES Q1: How often does the City revoke licenses? Are they frequently appealed? A1: In the last 8 months, the City initiated two revocations; Sweet Spot and AZ Spa. Of those, City Council held the revocation hearing on Sweet Spot, but it was not appealed to the district court. AZ Spa canceled its license, and the revocation hearing did not occur. In the 15 years prior, the City initiated seven license revocations and City staff is not aware that any were appealed. ITEM 15c: ORDINANCE TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROX. 500 FEET FROM NW CORNER OF HWY 111 AND FRED WARING DR. FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) - CEQA FINDING Q1: Is the 7th Whereas clause in the Planning Commission resolution missing the word "not," as in "will not render" (Page 671)? Page 764 of 851 08/24/2023 Question & Answer Memo Page 5 of 5 A1: Correct, the seventh Whereas of Planning Commission Resolution No. 2837, should read as follows, “WHEREAS, the proposed Change of Zone will not render the existing improvements on the site or land uses nonconforming with any applicable Palm Desert Zoning Ordinance standards.” City staff will proceed with correcting the original resolution for the official record. Page 765 of 851 Page 766 of 851 Page 1 of 1 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Anthony J. Mejia, City Clerk REQUEST: JOINT CITY COUNCIL AND HOUSING AUTHORITY PUBLIC HEARING TO CONSIDER REMOVAL OF BLAIR ARMSTRONG FROM THE PALM DESERT HOUSING COMMISSION IN ACCORDANCE WITH HEALTH AND SAFETY CODE SECTION 34282 RECOMMENDATION: 1. Pursuant to Health and Safety Code Section 34282, conduct a hearing on the removal of Blair Armstrong from the Palm Desert Housing Commission. 2. Find Blair Armstrong to be in neglect of duty of his obligations as a Housing Commissioner and remove him from the Palm Desert Housing Commission, effective immediately. BACKGROUND/ANALYSIS: On June 23, 2022, the City Council/Housing Authority appointed Blair Armstrong to the Housing Commission for a term ending June 20, 2025. Since that time, Mr. Armstrong accrued six (6) unexcused absences in the past twelve (12) months. Over the past several months, City staff has attempted to reach out to Mr. Armstrong via emails, voicemails, and letters with no response. The Palm Desert Municipal Code (PDMC) includes a provision for automatic resignation of a member due to excessive unexcused absences ; however, Health and Safety Code Section 34282 specifically pertains to the removal of a Housing Commissioner and supersedes the PDMC. Pursuant to Section 34282, a Housing Commissioner may be removed for reasons of inefficiency, neglect of duty, or misconduct in office. However, such action requires City Council/Housing Authority action at a hearing. Commissioner Armstrong must be informed of the charges at least 10 days prior to the hearing, and have the opportunity to be heard at the hearing. As such, it is necessary for the City Council/Housing Authority to make one of the findings above in order to proceed with his removal from the Housing Commission. Staff recommends that the City Council/Housing Authority find that Commissioner Armstrong’s pattern of absence from Housing Commission meetings and lack of communication with staff constitutes “neglect of duty” of his office, and that the City Council/Housing Authority remove Commissioner Armstrong from the Housing Commission, effective immediately. FINANCIAL IMPACT: There is no fiscal impact. ATTACHMENTS: 1. Notice of Public Hearing – Certified Letter, dated July 10, 2023 Page 767 of 851 Page 768 of 851 C I T Y O F P A L M D E S E R T 73-510 FRED WARING DRIVE PALM DESERT, CALIFORNIA 92260-2578 TEL: 760-346-0611 INFO@CITYOFPALMDESERT.ORG July 10, 2023 Blair Armstrong SENT VIA EMAIL & CERTIFIED MAIL Palm Desert, CA 92260 Mr. Armstrong: Enclosed you will find a notice of public hearing for consideration of removing you from the Housing Commission due to accruing six (6) unexcused absences in the past twelve (12) months. City staff has attempted to contact you on several occasions via email, letters, and voicemails, urging you to contact us so we may better understand the reason for your absences and work with you to reach a resolution. I want to ensure that you are aware that State law prohibits the Housing Authority from removing you from office without your voluntary resignation or conducting a public hearing. We have provided you with multiple opportunities to resign voluntarily, and this letter serves as notification of the charges against you. The City Council holds its community volunteers in high regard, and it is my sincere desire to resolve this matter without the need for a public hearing. However, we cannot move forward with filling your position on the Housing Commission without the public hearing or your cooperation. To that end, I am enclosing a voluntary resignation form for your consideration, or you may simply call or send an email to that effect. I hope you will contact us before August 17, 2023, at which point this matter will be listed on the Housing Authority agenda. Phone: 760-776-6304 Email: amejia@palmdesert.gov Respectfully, Anthony J. Mejia, City Clerk City of Palm Desert Page 769 of 851 C I T Y O F P A L M D E S E R T 73-510 FRED WARING DRIVE PALM DESERT, CALIFORNIA 92260-2578 TEL: 760-346-0611 INFO@CITYOFPALMDESERT.ORG July 10, 2023 Blair Armstrong SENT VIA EMAIL & CERTIFIED MAIL Palm Desert, CA 92260 Re: NOTICE OF PUBLIC HEARING – CONSIDERATION OF REMOVING BLAIR ARMSTRONG FROM THE PALM DESERT HOUSING COMMISSION Mr. Armstrong: NOTICE IS HEREBY GIVEN that a Public Hearing of the Palm Desert Housing Authority will be held on August 24, 2023, at 4:00 p.m. in the Council Chamber, City Hall, located at 73510 Fred Waring Drive, Palm Desert, California, relative to the following: Consideration of Removing Blair Armstrong from the Palm Desert Housing Commission Charges: Due to six (6) unexcused absences in the past twelve (12) months, find Blair Armstrong to be in neglect of duty and remove him from the Palm Desert Housing Commission, effective immediately. Anthony J. Mejia, City Clerk City of Palm Desert Page 770 of 851 Page 771 of 851 Page 772 of 851 Page 1 of 2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Jessica Gonzales, Housing Manager REQUEST: RESOLUTION: APPROVE A PROPOSED PLAN FOR BOND ISSUANCE BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY FOR THE CROSSINGS AT PALM DESERT APARTMENT PROJECT RECOMMENDATION: 1. Conduct the public hearing under the requirements of Tax and Equity Fiscal Responsibility Act (“TEFRA”) and the Internal Revenue Code of 1986, as amended (the “Code”) in connection with the proposed issuance in one or more series of revenue bonds by the California Statewide Communities Development Authority (“CSCDA”), a joint exe rcise of powers authority and public entity of the State of California, in an amount not to exceed Sixty Million Dollars $60,000,000.00 (the “Bonds”), to finance the acquisition, construction and development of the 176-unit Crossings at Palm Desert Apartments, a multifamily rental housing project located at located at the southeast corner of Dick Kelly Drive & Gateway Drive, Palm Desert, California (the “Project”) and receive public comments. 2. Adopt Resolution in the form attached hereto approving the issuance of the Bonds by CSCDA for the benefit of A0357 Palm Desert, L.P., a California Limited Partnership (the "Borrower") a partnership of which Urban Housing Communities, LLC (the "Developer") or a related person to the Developer is the general partner, to provide for the financing of the Project. Such adoption is solely for the purposes of satisfying the requirements of TEFRA, the Code and California Government Code Sections 6500 et seq.. BACKGROUND/ANALYSIS: On July 14, 2022, the City Council unanimously adopted a resolution approving the development of a 176-unit apartment project, known as “Crossings at Palm Desert Apartments”, located at the southeast corner of Dick Kelly Drive & Gateway Drive, Palm Desert. The Borrower is requesting bond financing from the CSCDA in an aggregate principal amount not to exceed Sixty Million Dollars ($60,000,000.00) of tax-exempt revenue bonds to construct the project. CSCDA was formed to provide local governments with tools for the timely financing of public benefi t projects. As part of the process to issue bonds, the local agency is required to hold a public hearing and adopt a resolution supportive of the bond issuance. The Bonds to be issued by the CSCDA for the Project will be the sole responsibility of the Bo rrower, and the City will have no financial, legal, moral obligation, liability or responsibility for the Project or the repayment of the Bonds for the financing of the Project. All financing documents with respect to the issuance of the Bonds will contain clear disclaimers that the Bonds are not the obligations of the City and will be paid solely from funds provided by the Borrower. Page 773 of 851 City of Palm Desert Crossings at Palm Desert Apartment Project - TEFRA Hearing, Bond Issuance Page 2 of 2 On July 13, 2023, the City Council conducted a TEFRA hearing for this same purpose. When the required public hearing notice was published for the previous TEFRA hearing, the name of the limited partnership was listed incorrectly. This request is to satisfy the required TEFRA public hearing referencing the correct limited partnership, A0358 Monterey, L.P. Affordable housing development is a priority of the City Council, and therefore staff recommends that the City Council take public testimony during the public hearing and adopt a resolution supporting the Borrower’s request. Strategic Plan: One of the priorities of the City’s Envision Palm Desert Strategic Plan, as part of Land, Use, Housing and Open Space, is to facilitate development of high -quality housing for people of all income levels. This request meets that objective by diversifying the City’s housing stock for lower income households. FINANCIAL IMPACT: There is no fiscal impact to the City resulting from the approval of the Borrower’s request. Adoption of the resolution would allow CSCDA to issue housing bonds for the financing of the construction of 176-unit Crossings at Palm Desert Apartment project. ATTACHMENTS: 1. City Council Resolution 2. City Council Public Hearing Notice 3. Indemnity Agreement Page 774 of 851 RESOLUTION NO. 2023 -__ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALM DESERT APPROVING THE ISSUANCE BY THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY OF EXEMPT FACILITY BONDS FOR THE CROSSINGS AT PALM DESERT APARTMENTS WHEREAS, the California Statewide Communities Development Authority (the "Authority") is authorized pursuant to the provisions of California Government Code Section 6500 et seq. and the terms of an Amended and Restated Joint Exercise of Powers Agreement, dated as of June 1, 1988 (the "Agreement"), among certain local agencies throughout the State of California, including the City of Palm Desert (the "City"), to issue revenue bonds in accordance with Chapter 7 of Part 5 of Division 31 of the California Health and Safety Code for the purpose of financing multifamily rental housing projects; and WHEREAS, A0358 Monterey, L.P., a California limited partnership has requested that the Authority adopt a plan of financing providing for the issuance of exempt facility bonds for a qualified residential rental project pursuant to Section 142(a)(7) of the Internal Revenue Code of 1986 (the "Code") in one or more series issued from time to time, including bonds issued to refund such exempt facility bonds in one or more series from time to time, and at no time to exceed $60,000,000 in outstanding aggregate principal amount (the "Bonds"), to finance or refinance the acquisition, construction and development of a multifamily rental housing project located at the southeast corner of Dick Kelly Drive & Gateway Drive, Palm Desert, California (the "Project"); and WHEREAS, pursuant to Section 147(f) of the Code, prior to their issuance, private activity bonds are required to be approved by the "applicable elected representative" of the governmental units on whose behalf such bonds are expected to be issued and by a governmental unit having jurisdiction over the entire area in which any facility financed by such bonds is to be located, after a public hearing held following reasonable public notice; and WHEREAS, the members of this City Council (this "City Council") are the applicable elected representatives of the City; and WHEREAS, there has been published, at least 7 days prior to the date hereof, in a newspaper of general circulation within the City, a notice that a public hearing regarding the Bonds would be held on a date specified in such notice; and WHEREAS, such public hearing was conducted on such date, at which time an opportunity was provided to interested parties to present arguments both for and against the issuance of the Bonds; and WHEREAS, the Authority is also requesting that the City Council approve the issuance of any refunding bonds hereafter issued by the Authority for the purpose of refinancing the Bonds which financed the Project (the "Refunding Bonds"), but only in such cases where federal tax laws would not require additional consideration or approval by the City Council; and WHEREAS, it is intended that this resolution shall constitute the approval of the issuance of the Bonds required by Section 147(f) of the Code and Section 9 of the Agreement; Page 775 of 851 BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PALM DESERT AS FOLLOWS: SECTION 1. The above recitals are true and correct. SECTION 2. The City Council hereby approves the issuance of the Bonds and the Refunding Bonds by the Authority. It is the purpose and intent of the City Council that this resolution constitute approval of the Bonds for the purposes of (a) Section 147(f) of the Code and (b) Section 9 of the Agreement. SECTION 3. The issuance of the Bonds shall be subject to the approval of the Authority of all financing documents relating thereto to which the Authority is a party. The City shall have no responsibility or liability whatsoever with respect to the Bonds. SECTION 4. Neither the City nor its staff have reviewed or considered the financial feasibility of the Project or the expected financing or operation of the Project with regard to any State of California statutory requirements. The adoption of this Resolution shall not obligate the City or any department thereof to (i) provide any financing to acquire or construct the Project or any refinancing of the Project; (ii) approve any application or request for or take any other action in connection with any planning approval, permit or other action necessary for the acquisition, construction, rehabilitation, installation or operation of the Project; (iii) make any contribution or advance any funds whatsoever to the Authority; or (iv) take any further action with respect to the Authority or its membership therein. SECTION 5. The officers of the City are hereby authorized and directed, jointly and severally, to do any and all things and to execute and deliver any and all documents that they deem necessary or advisable in order to carry out, give effect to and comply with the terms and intent of this resolution and the financing approved hereby. SECTION 6. This resolution shall take effect immediately upon its passage. ADOPTED ON August 24, 2023 KATHLEEN KELLY MAYOR ATTEST: ANTHONY J. MEJIA CITY CLERK Page 776 of 851 NOTICE OF PUBLIC HEARING REGARDING ISSUANCE OF EXEMPT FACILITY BONDS FOR THE CROSSINGS AT PALM DESERT APARTMENTS NOTICE IS HEREBY GIVEN that, at 4:00 p.m., or as soon thereafter as the matter can be heard, on Thursday, August 24, 2023, at the Civic Center Council Chamber, 73510 Fred Waring Drive, Palm Desert, California, the City Council of the City of Palm Desert (the "City") will conduct a public hearing as required by Section 147(f) of the Internal Revenue Code of 1986 (the "Code"), at which it will hear and consider information concerning a proposed plan of financing providing for the issuance by the California Statewide Communities Development Authority of exempt facility bonds for a qualified residential rental project pursuant to Section 142(a)(7) of the Code in one or more series issued from time to time, including bonds issued to refund such exempt facility bonds in one or more series from time to time, and at no time to exceed $60,000,000 in outstanding aggregate principal amount, to finance or refinance the acquisition, construction and development of a multifamily rental housing project located at the southeast corner of Dick Kelly Drive & Gateway Drive, Palm Desert, California. The facilities are to be owned by A0358 Monterey, L.P., a California limited partnership (the "Project"). Those wishing to comment on the proposed financing or refinancing and the nature and location of the Project may either appear in person at the public hearing or submit written comments, which must be received by 12:00 p.m. on the day of the hearing. Written comments should be sent to City of Palm Desert at 73510 Fred Waring Drive, Palm Desert, California 92260-2578 Attention: City Clerk or emailed to CouncilMeetingComments@cityofpalmdesert.org. CITY COUNCIL FOR THE CITY OF PALM DESERT Anthony J. Mejia, MMC City Clerk Page 777 of 851 Page 778 of 851 INDEMNITY AGREEMENT THIS INDEMNITY AGREEMENT (this “Agreement”) is entered into as of July ____, 2023, by and between URBAN HOUSING COMMUNITIES, LLC, a California limited liability company (“UHC”), and the CITY OF PALM DESERT, a California municipal corporation (the “City”), with reference to the following facts and circumstances: R E C I T A L S WHEREAS, A0357 Palm Desert, L.P., a California Limited Partnership, a partnership of which UHC or a related person to UHC is the general partner, has requested that the California Statewide Communities Development Authority (the “CSCDA”) adopt a plan of financing providing for the issuance of exempt facility bonds for a qualified residential rental project pursuant to Section 142(a)(7) of the Internal Revenue Code of 1986 (the “Code”) in one or more series issued from time to time, including bonds issued to refund such exempt facility bonds in one or more series from time to time, and at no time to exceed Sixty Million Dollars ($60,000,000.00) in aggregate principal amount (the “Bonds”), to finance or refinance the acquisition, construction and development of a multifamily rental housing project located at the southeast corner of Dick Kelly Drive and Gateway Drive, Palm Desert, California; and WHEREAS, pursuant to Section 147(f) of the Code, the issuance of the Bonds by CSCDA must be approved by the City because the Project is located within the territorial limits of the City; and WHEREAS, the City Council of the City (the “City Council”) is the elected legislative body of the City and is one of the “applicable elected representatives” required to approve the issuance of the Bonds under Section 147(f) of the Code; and WHEREAS, the CSCDA has requested that the City Council approve the issuance of the Bonds by the CSCDA in order to satisfy the public approval requirement of Section 147(f) of the Code and the requirements of Section 9 of the Amended and Restated Joint Exercise of Powers Agreement relating to the CSCDA, dated as of June 1, 1988 (the “Agreement”), amon g certain local agencies, including the City; and WHEREAS, pursuant to Section 147(f) of the Code, the City Council has, following notice duly given, held a public hearing regarding the issuance of the Bonds, and on July 13, 2023 adopted Resolution No. ___ of the City approving the issuance of the Bonds. NOW, THEREFORE, in consideration of the foregoing recitals, and the City’s adoption of Resolution No. ____, UHC and the City agree as follows: 1. Indemnification. From and after the execution of this Agreement, UHC hereby agrees to indemnify, defend (with counsel reasonably acceptable to City) and hold harmless the City and its officers, employees and council members (collectively, the “City Parties”) from and against all legal actions or proceedings, and any other claims, liabilities, losses, judgments, damages, awards, costs and expenses (including reasonable attorneys’ fees and court costs actually incurred by the City Parties) arising directly or indirectly out of or related to the City’s Page 779 of 851 -2- P6401-0001\2828123v2.doc approval of the issuance of the Bonds as provided in Resolution No. ___ of the City and adopted on July 13, 2023. 2. Governing Law; Interpretation/Construction of Agreement. This Agreement shall be construed in accordance with the laws of the State of California in effect at the time of the execution of this Agreement. This Agreement shall be construed according to its fair meaning as if prepared by both parties hereto. 3. Modifications; Waivers. No modifications of this Agreement, shall be effective unless it is in writing and is duly authorized and executed by the parties hereto, and similarly no waiver by either party of any provision of this Agreement shall be effective unless it is in writing and is duly authorized and executed by the waiving party. 4. Severability. If any term, provision, condition or covenant of this Agreement or the application thereof to any party or circumstance shall, to any extent, be held invalid or unenforceable, the remainder of this instrument, or the application of such term, provision, condition or covenant to persons or circumstances other than those as to whom or which it is held invalid or unenforceable, shall not be affected thereby, and each term and provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. 5. Merger of Prior Agreements and Understandings. This Agreement contains the entire understanding between the parties related to the matters covered by this Agreement and all prior or contemporaneous agreements, understandings, represent ations and statements, whether oral or written, are merged herein and shall be of no further force or effect. 6. Counterparts; Electronic Delivery. This Agreement may be executed in any number of counterparts which, when taken together, shall constitute a fully-executed original. [Remainder of this page intentionally left blank] [Signatures appear on next page] Page 780 of 851 -3- P6401-0001\2828123v2.doc IN WITNESS WHEREOF, UHC and the City have executed this Agreement as of the date first set forth above. URBAN HOUSING COMMUNITIES, LLC, a California limited liability company By: Name: Title: By: Name: Title: CITY OF PALM DESERT, a California municipal corporation By: Name: Kathleen Kelly Title: Mayor ATTEST: Anthony J. Mejia, City Clerk Page 781 of 851 Page 782 of 851 Crossings at Palm Desert Public Hearing August 24, 2023 Page 783 of 851 Crossings at Palm Desert Apartments A multifamily rental housing community located at located at the southeast corner of Dick Kelly Drive & Gateway Drive, Palm Desert The proposed 100% affordable housing development will consist of 176 units varying from one-, two-and three-bedroom units. Staff recommends that the City Council take public testimony and adopt the resolution supporting the Borrower’s request. Page 784 of 851 PROPOSED PLAN FOR BOND ISSUANCE •The California Statewide Communities Development Authority (“CSCDA”) is authorized to issue revenue bonds for the purpose of financing multifamily rental housing projects; •The Borrower, a partnership of the Developer has requested that CSCDA adopt a plan of financing providing for the issuance of multi-family housing revenue bonds. •The proposed plan includes the issuance of tax-exempt revenue bonds not to exceed Sixty Million Dollars ($60,000,000.00) for the purpose of constructing the project. •The proposed plan requires the local jurisdiction to hold a public hearing and adopt a resolution supportive of the bond issuance to meet the requirements of the Tax and Equity Fiscal Responsibility Act (“TEFRA”) and the Internal Revenue Code of 1986 (“Code”). •The City has no other obligations beyond satisfying the requirements of TEFRA and the Code. •The bonds to be issued by the CSCDA for the financing of this community will be the sole responsibility of the Borrower, including the repayment. •The City has supported and satisfied the requirements of TEFRA and the Code for other developments including The Sands, Vitalia, and Gerald Ford Apartments. Page 785 of 851 Page 786 of 851 Page 1 of 2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Nick Melloni, Principal Planner REQUEST: ORDINANCE TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROX. 500 FEET FROM NW CORNER OF HWY 111 AND FRED WARING DR. FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) – CEQA FINDING RECOMMENDATION: Waive full reading and introduce Ordinance entitled “An Ordinance of the City of Palm Desert, California, adopting a Notice of Exemption in accordance with the California Environmental Quality Act (CEQA) and approving a change of zone from PC-4 to PC-2 for the property located on Parcel 1 of Parcel Map No. 36614 at 72221 Highway 111 (Assessor’s Parcel Number 640 - 020-054)” BACKGROUND/ANALYSIS: The project is a request by 72221 Highway 111 LLC (Applicant) to change the zoning designation of a parcel located at 72221 Highway 111 (Assessor’s Parcel Number 640-020-054) from Resort Commercial Center (PC-4) to District Commercial Center (PC-2). This is a 1.34-acre parcel developed with an existing 16,008-square-foot multi-tenant commercial building and associated parking lot, which is shared with neighboring parcels in the same shopping center. Strategic Plan: The project implements Goal 5 of Land Use, Housing & Open Space priorities by making the zoning of the site more consistent with the General Plan Land Use element. Appointed Body Recommendation: At its July 18, 2023, regular meeting, the Planning Commission adopted Resolution No. 2837 (Attachment #2) recommending that the City Council adopting a notice of exemption in accordance with CEQA and approving the Change of zone request. Project Description: The proposed Change of Zone will not result in non-conformities for the existing land uses within the center, and will not result in non -conformities to development standards for the parcel. The requested zoning designation is consistent with the Ge neral Plan Land Use Designation for the site, Suburban Retail Center. Additionally, the change is consistent with requirements of Senate Bill 330 regarding “downzoning”, or reducing density levels, for housing. A detailed analysis of this is provided in the Planning Commission Staff Report Dated July 18, 2023, provided as Attachment #3 of this report. Public Notification: Page 787 of 851 City of Palm Desert CZ23-0001 – Change of Zone 72221 Highway 111 Page 2 of 2 Public noticing was conducted for the August 24, 2023, City Council meeting per the requirements of PDMC Section 25.60.060 and Government Code Sections 65090 to 65094. A public hearing notice was published a minimum of ten (10) days before the hearing date in The Desert Sun newspaper. Notices were mailed to all property owners within 300 feet of the project site. No comments have been received as of the date of this report. Environment Review: Pursuant to CEQA and the State CEQA Guidelines, the project was found to be exempt from further environmental review per Section 15061(b)(3) (General Rule exemption). The project enacts the General Plan in accordance with the Zoning Ordinance by changing t he designation of the site to PC-2. The project site is an existing approved commercial center. No significant impacts on the environment are anticipated. FINANCIAL IMPACT: There is no fiscal impact associated with the recommended action. ATTACHMENTS: 1. Ordinance No. ________ 2. Planning Commission Resolution No. 2837 3. Planning Commission Staff Report – July 18, 2023 4. Draft Planning Commission Minutes – July 18, 2023 5. Notice of Exemption 6. Reference Site Plan 7. Public Hearing Notice 8. Council PowerPoint Page 788 of 851 ORDINANCE NO. ____ AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, ADOPTING A NOTICE OF EXEMPTION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND APPROVING A CHANGE OF ZONE FROM PC-4 TO PC-2 FOR THE PROPERTY LOCATED ON PARCEL 1 OF PARCEL MAP NO 36614 AT 72221 HIGHW AY 111 (ASSESSOR’S PARCEL NUMBER 640- 020-054) WHEREAS, 72221 Highway 111, LLC (“Applicant”), submitted a request to change the zoning designation of a 1.34-acre parcel located at 72221 Highway 111, legally described as Parcel 1 of PM 36614 (Assessor’s Parcel Number 640-020-054; Case No. CZ230001) from Resort Planned Commercial (PC-4) to District Planned Commercial (PC- 2) (“Project”); and WHEREAS, the Project site has a land use designation of Suburban Retail Center in the Palm Desert General Plan adopted on November 10, 2016, and a zoning designation of Resort Commercial Center (PC-4); and WHEREAS, the Project site has been developed with existing improvements, which generally consist of a multi-tenant commercial building, related parking lot, and landscaping; and WHEREAS, the Project site is adequately served by existing public utilities and services; and WHEREAS, under Section 21067 of the Public Resources Code, Section 15367 of the California Environmental Quality Act (CEQA) Guidelines (Cal. Code Regs., tit. 14, § 15000 et seq.) and the City of Palm Desert’s (“City’s”) local CEQA Guidelines, the City is the Lead Agency for the Project; and WHEREAS, pursuant to Palm Desert Municipal Code (PDMC) Chapter 25.02 establishes that the Suburban Retail Center General Plan land use designation is implemented by the District Commercial Center (PC-2) zoning designation, and is therefore, consistent with the 2016 Palm Desert General Plan; and WHEREAS, the proposed change of zone will not render the existing improvements on the site or land uses nonconforming with any applicable Palm Desert Zoning Ordinance standards; and WHEREAS, the Project has complied with the requirements of the "City of Palm Desert Procedure for Implementation of CEQA” Resolution No. 2019-41, in that the Director of Development Services has determined that the Project will not have a foreseeable significant impact on the environment and that the Project is eligible for an exemption pursuant to Section 15061(b)(3) of the CEQA Guidelines; therefore, no further environmental review is necessary at this time; and Page 789 of 851 ORDINANCE NO. ____ 2 WHEREAS, on July 18, 2023, the Planning Commission of the City of Palm Desert, California, held a duly noticed public hearing to consider Applicant’s request for approval of the above-noted Project request and did adopt Resolution No. 2837, recommending approval to the Palm Desert City Council; and WHEREAS, on August 24, 2023, the City Council of the City of Palm Desert, California held a duly noticed public hearing to consider the Applicant’s request for approval of the above-noted Project request; and WHEREAS, at said public hearing, upon hearing and considering the testimony and arguments of all interested persons desiring to be heard, the City Council did find the following facts and reasons exist to justify approval of said request: WHEREAS, all other legal prerequisites to the presentation of this Ordinance have occurred. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA DOES ORDAIN AS FOLLOWS: SECTION 1. Adoption of Recitals. The City Council hereby finds that the foregoing recitals are true and correct and are incorporated herein as substantive findings of this Ordinance. SECTION 2. Change of Zone. The change of zone is identified in “Exhibit A”. SECTION 3. General Plan Consistency. The City Council hereby finds that the proposed zone change to PC-2 is consistent with the City of Palm Desert General Plan. SECTION 4. CEQA. The application has complied with the requirements of the “City of Palm Desert Procedure for Implementation of CEQA” Resolution No. 2019-41, in that the Planning Commission finds that the Project is an exemption from CEQA pursuant to Section 15061(b)(3) of the CEQA Guidelines as the Project is a determination on whether a use that is not listed shall be deemed a conditional use. No direct, foreseeable impact on the environment can be identified at this time. SECTION 5. Severability. If any section, subsection, clause or phrase of this Ordinance, or any part thereof, is for any reason held to be invalid , unconstitutional, or unenforceable by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portion of the Ordinance. The City Council declares that it would have passed each section, subsection, paragraph, sentence, clause, or phrase thereof, irrespective of the fact that any one or more section, subsection, sentence, clause or phrase would be declared invalid, unconstitutional or unenforceable. SECTION 6. Publication. The City Clerk of the City of Palm Desert, California, is hereby directed to publish this Ordinance in the Desert Sun, a newspaper of general circulation, published and circulated in the City of Palm Desert, California, and shall be in full force and effective thirty (30) days after its adoption. Page 790 of 851 ORDINANCE NO. ____ 3 ADOPTED ON September 14, 2023. KATHLEEN KELLY MAYOR ATTEST: ANTHONY J. MEJIA CITY CLERK I, Anthony J. Mejia, City Clerk of the City of Palm Desert, hereby certify that Ordinance No. ____ is a full, true, and correct copy, and was introduced at a regular meeting of the City Council of the City of Palm Desert on August 24, 2023, and adopted at a regular meeting of the City Council held on September 14, 2023, by the following vote: AYES: NOES: ABSENT: ABSTAIN: RECUSED: IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Palm Desert, California, on ____________________________. ANTHONY J. MEJIA CITY CLERK Page 791 of 851 ORDINANCE NO. ____ 4 Page 792 of 851 PLANNING COMMISSION RESOLUTION NO. 2837 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF PALM DESERT, CALIFORNIA, ADOPTING A NOTICE OF EXEMPTION PURSUANT TO THE STATE OF CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND RECOMMENDING THAT THE CITY COUNCIL APPROVE A CHANGE OF ZONE FROM PC-4 TO PC-2 FOR THE PROPERTY LOCATED ON PARCEL 1 OF PARCEL MAP NO 36614 AT 72221 HIGHWAY 111 (ASSESSOR’S PARCEL NUMBER 640-020-054) CASE NO. CZ23-0001 WHEREAS, 72221 Highway 111 (“Applicant”), submitted a request to change the zoning designation of a 1.34-acre parcel located at 72221 Highway 111, legally described as Parcel 1 of PM 36614 from Resort Planned Commercial (PC-4) to District Planned Commercial (PC-2); and WHEREAS, the Project site has a land use designation of Suburban Retail Center in the Palm Desert General Plan adopted on November 10, 2016, and a zoning designation of Resort Commercial Center (PC-4); and WHEREAS, the Project site has been developed with existing improvements, which generally consist of a multi-tenant commercial building and related parking lot and landscaping; and WHEREAS, the Project site is adequately served by existing public utilities and services; and WHEREAS, under Section 21067 of the Public Resources Code, Section 15367 of the State California Environmental Quality Act (CEQA) Guidelines (Cal. Code Regs., tit. 14, § 15000 et seq.) and the City of Palm Desert’s (“City’s”) Local CEQA Guidelines, the City is the lead agency for the Project; and WHEREAS, under Palm Desert Municipal Code (PDMC) Chapter 25.02 establishes that the Suburban Retail Center General Plan land use designation is implemented by the District Commercial Center (PC-2) zoning designation; therefore, consistent with the 2016 Palm Desert General Plan; and WHEREAS, the proposed Change of Zone will render the existing improvements on the site or land uses nonconforming with any applicable Palm Desert Zoning Ordinance standards; and WHEREAS, under Section 21067 of the Public Resources Code, Section 15367 of the State CEQA Guidelines (Cal. Code Regs., tit. 14, § 15000 et seq.), and the City of Palm Desert’s (“City’s”) Local CEQA Guidelines, the City is the lead agency for the Project; and WHEREAS, the Project has complied with the requirements of the "City of Palm Desert Procedure for Implementation of CEQA” Resolution No. 2019-41, in that the Director of Development Services has determined that the Project will not have a foreseeable significant impact on the environment and that the Project is eligible for an exemption exempt Section 15061(b)(3) General Rule of the CEQA Guidelines; therefore, no further environmental review is necessary at this time; and Page 793 of 851 PLANNING COMMISSION RESOLUTION NO. 2837 2 WHEREAS, the Planning Commission of the City of Palm Desert, California, did on the 18th day of July 2023, hold a duly noticed public hearing to consider the request by the Applicant for approval of the above-noted Project request; and WHEREAS, at the said public hearing, upon hearing and considering all testimony and arguments, if any, of all interested persons desiring to be heard, the Planning Commission did find the following facts and reasons, which are outlined in the staff report, exist to justify approval of said request: NOW, THEREFORE, BE IT RESOLVED by the Planning Commission of the City of Palm Desert, California, as follows: SECTION 1. Recitals. The Planning Commission hereby finds that the foregoing recitals are true and correct and are incorporated herein as substantive findings of this Resolution. SECTION 2. General Plan Consistency. The Planning Commission hereby finds that the proposed zone change to PC-2 is consistent with the City of Palm Desert General Plan. SECTION 3. CEQA. The application has complied with the requirements of the “City of Palm Desert Procedure for Implementation of CEQA” Resolution No. 2019-41, in that the Planning Commission finds that the Project is an exemption from CEQA per Section 15061(b)(3) of the CEQA guidelines as the Project is a determination on whether a use that is not listed shall be deemed a conditional use. No direct, foreseeable impact on the environment can be identified at this time. SECTION 4. Project Recommendation. The Planning Commission hereby recommends to the Palm Desert City Council approval of Case No. CZ23-0001 to change the zoning designation of Parcel 1 of PM 36614 to District Commercial Center (PC-2) as depicted in Exhibit A, attached hereto; and SECTION 5. Custodian of Records. The documents and materials that constitute the record of proceedings on which these findings are based are located at the City’s office at 73510 Fred Waring Drive, Palm Desert, CA 92260. Richard D. Cannone, AICP, the Secretary to the Palm Desert Planning Commission, is the custodian of the record of proceedings. SECTION 6. Execution of Resolution. The Chairperson of the Planning Commission signs this Resolution, and the Secretary to the Commission shall attest and certify to the passage and adoption thereof. NOW, THEREFORE, BE IT RESOLVED by the Planning Commission of the City of Palm Desert, California, as follows: 1. That the above recitations are true and correct and constitute the findings for recommendation by the Planning Commission in this case. 2. That the Planning Commission does hereby recommend approval of Case No. CZ23-0001. Page 794 of 851 PLANNING COMMISSION RESOLUTION NO. 2837 ADOPTED ON July 18, 2023. Nana Dena NancyDeLun-a (Jul 25, 202318:24 PDT) NANCY DE LUNA CHAIRPERSON ATTEST: 00 RICHARD D. CANNONE, AICP SECRETARY I, Richard D. Cannone, AICP, Secretary of the City of Palm Desert, hereby certify that Resolution No. 2837 is a full, true, and correct copy, and was duly adopted at a regular meeting of the Planning Commission of the City of Palm Desert on July 18, 2023, by the following vote: AYES: DE LUNA, GREENWOOD, GREGORY, and PRADETTO NOES: NONE ABSENT: HOLT ABSTAIN: NONE RECUSED: NONE IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Palm Desert, California, on July, 2023. RICHARD D. CANNONE, AICP SECRETARY 3 Page 795 of 851 PLANNING COMMISSION RESOLUTION NO. 2837 4 Page 796 of 851 Res No 2837 Final Audit Report Created: 2023-07-25 By: Monica O'Reilly (moreilly@palmdesert.gov) Status: Signed Transaction ID: CBJCHBCAABAAS2Vf5lrVNvKLv2ed8o0SVILZzJKDYVr3 Res No 2837" History Document created by Monica O'Reilly (moreilly@palmdesert.gov) 2023-07-25 - 11:39:44 PM GMT Document emailed to nancyjdeluna@gmail.com for signature 2023-07-25 - 11:39:59 PM GMT Email viewed by nancyjdeluna@gmail.com 2023-07-26 - 1:24:36 AM GMT rQ Signer nancyjdeluna@gmail.com entered name at signing as Nancy DeLuna 2023-07-26 - 1:24:54 AM GMT r-Q Document e-signed by Nancy DeLuna (nancyjdeluna@gmail.com) Signature Date: 2023-07-26 - 1:24:56 AM GMT - Time Source: server O Agreement completed. 2023-07-26 - 1:24:56 AM GMT 2023-07-26 0 Adobe Acrobat Sign Page 797 of 851 Page 798 of 851 Page 1 of 5 CITY OF PALM DESERT STAFF REPORT MEETING DATE: July 18, 2023 PREPARED BY: Nick Melloni, Principal Planner REQUEST: CONSIDERATION OF A RECOMMENDATION TO THE CITY COUNCIL TO ADOPT A NOTICE OF EXEMPTION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND APPROVAL OF CHANGE OF ZONE 23-0001 TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROXIMATELY 500 FEET FROM THE NORTHWEST CORNER OF HIGHWAY 111 AND FRED WARING DRIVE FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) RECOMMENDATION: Waive further reading and adopt Planning Commission Resolution No. 2837 to: 1. Conduct a public hearing and receive public testimony. 2. Recommend that the City Council adopt a Notice of Exemption pursuant to the General Rule Exemption under Section 15061(b)(3) “General Rule.” 3. Recommend that the City Council approve Case No. CZ23-0001 for a Change of Zone for Parcel 1 of Parcel Map No. 36614 from the PC-4 to PC-2 zoning designation. EXECUTIVE SUMMARY The project is a request by 72221 Highway 111 LLC (Applicant) to change the zoning designation of a parcel located at 72221 Highway 111 (Assessor’s Parcel Number 640-020-054) from Resort Commercial Center (PC-4) to District Commercial Center (PC-2). This is a 1.34-acre parcel developed with an existing 16,008-square-foot multi-tenant commercial building and associated parking lot, which is shared with neighboring parcels in the same shopping center. City staff has reviewed the request and concludes that the proposed Change of Zone will not result in non-conformities for the existing land uses within the center or development standards for the parcel. The requested zoning designation is consistent with the General Plan Land Use Designation for the site, Suburban Retail Center. Adopting the staff’s recommendation will result in a recommendation that the City Council adopt a notice of exemption pursuant to CEQA under the General Rule exemption and approve Case No. CZ23-0001. BACKGROUND/ANALYSIS: a) Property Description: The project site is a 1.34-acre parcel located at 72221 Highway 111, near the northwest corner of Highway 111 and Fred Waring Drive. The lot is more specifically Parcel No. 1 of Parcel Map (PM) 36614. The site contains multi-tenant commercial buildings totaling approximately 16,008 square feet, with existing tenants, including a dog groomer, tattoo shop, and restaurant. The parcel and building were originally approved in 1979 as part of the “Las Sombras” development via Development Plan 01-78 and Variance 01-78, which established a commercial center on the northwest corner of Fred Waring Drive and Highway 111 for five (5) parcels and five (5) buildings and granted a Page 799 of 851 City of Palm Desert Case No. CZ23-0001 Change of Zone Page 2 of 5 parking variance. At the original time of approval, the complex was intended to be occupied by primarily restaurant land uses. Construction of the buildings was completed in 1980. The project parcel has an existing parking lot with a total of 59 spaces, accessible from Fred Waring Drive and Painters Path, and has access to approximately 508 total spaces from adjoining parcels within the commercial center. The building currently has seven (7) suites, four (4) of which are occupied by a restaurant, tattoo shop, dog grooming business, and private gym. There is a pending application for a Use Determination (UD23-0001) and Conditional Use Permit (CUP). b) Current Zoning & General Plan Land Use Designation: Table 1 – Adjacent Land Use and Designations Existing Uses General Plan Zoning Project Site Commercial Suburban Retail Center Resort Commercial Center (PC-4) North Commercial Suburban Retail Center Resort Commercial Center (PC-4) South Restaurant/Commercial Suburban Retail Center Resort Commercial Center (PC-4) East Commercial Regional Retail Regional Commercial Center (PC-3) West Professional Office Employment Center District Commercial Center (PC-2) Project Description/Analysis: The project is a request to change the zoning designation of the project site from PC-4 to PC-2. If approved, the change will require the zoning map be altered to reflect the parcel specific change. The applicant has requested the change to enable additional land uses to open within the existing commercial building. Requests to amend the zoning designation of the parcel require approval by the City Council pursuant to Palm Desert Municipal Code (PDMC) 25.78.040 upon a recommendation of the Planning Commission. The PDMC does not establish specific findings for the approval of a change of zone. Staff has analyzed the proposed change based on the following criteria: 1. General Plan Land Use Consistency. 2. Conformance of existing site conditions with Zoning Requirements. 3. Conformance with SB 330, with regard to downzoning for housing. General Plan Land Use Consistency The General Plan Land Use Designation for the site is Suburban Retail Center. This designation was adopted for the site in conjunction with the comprehensive 2035 General Plan Update adopted by the Palm Desert City Council in November 2016. This land use designation is intended to provide a concentration of retail businesses, including “big box” and “large format” retailers in a setting that provides surface parking to accommodate parking requirements for the businesses. Allowable uses include small-scale and large-scale retail, as well as flexibility to allow multi-family housing in a mixed-use configuration at densities of ten (10) to 15 dwelling units per acre. Page 800 of 851 City of Palm Desert Case No. CZ23-0001 Change of Zone Page 3 of 5 Under state law, more specifically Government Code Section 65860, zoning provisions must be consistent with the General Plan for general law cities and charter cities with a population greater than two million persons. Palm Desert is a charter city, and the state requirement for zoning consistency with the general plan does not apply; however, it is a practice that has been historically applied and encouraged by the PDMC. PDMC Section 25.04.020 Zoning Districts establishes how each General Plan land use designation is implemented through zoning and establishes that the Suburban Retail Center is implemented through the PC-2 zoning designation. The current PC-4 designation is, according to this chapter, more appropriate for the Resort and Entertainment General Plan land use designation. Based on the preceding, the proposed zoning designation is consistent with the General Plan. Zoning Consistency The project site is developed with an existing retail commercial building, which contains existing tenants. The proposed Change of Zone must be evaluated to ensure that the new zone will not result in nonconforming land uses or inconsistent development standards. To evaluate this, staff reviewed the existing approved land uses on the parcel for consistency with the allowed land uses established by Table 25.16-1 Use Matrix for Commercial and Industrial Districts. The Table 2 below summarizes the land use conformity based on the current and proposed zoning designation: Table 2 – Land Use Classification Conformance Determination Existing or Proposed Land Use Classification Land Use Classification Regulation under PC-4 Regulation under PC-2 Conformance (Allowed by Zone) Pet Groomer Personal Services Permitted by right Permitted by right Yes Restaurant Personal Services Permitted by right Allowed by administrative use permit Yes Tattoo Shop Personal Services Permitted by right Permitted by-right Yes Bar/Lounge Not listed – Use Determination Required Not listed – Use Determination Required Not listed – Use Determination Required Not listed In summary, the existing land uses on the project site will remain largely unaffected as they are permitted by right. Restaurant uses, which are permitted by right under the current zoning designation will require Administrative Use Permit (AUP) approval before they will be allowed to open under the District Center Designation. The existing restaurant will require an AUP if future expansions of the space are requested in the future. Notably, there is a pending application for a bar/lounge proposed on the property, though this will require a separate action by the Planning Commission to determine whether that specific use is allowable. Due to the existing improvements on the site, the request must also be elevated to determine that the change will not result in nonconformities with the development standards due to the change. Table 3 on the next page summarizes and evaluates the conformance of the existing site with the current and proposed zoning designation: Page 801 of 851 City of Palm Desert Case No. CZ23-0001 Change of Zone Page 4 of 5 Table 3 – General Development Standard Conformance Determination Development Standard Existing Site Condition PC-4 Requirement PC-2 Requirement Conformance under PC-2 Lot size minimum area 1.37 acres 4 acres 5 acres No Front yard setback minimum 21’ None None Yes Side yard (interior) 1.2’ minimum 0’ 0’ Yes Street side yard N/A None None Yes Rear yard, minimum 120’+ 20’ 20’ Yes Floor area ratio 0.27 1.0 0.10 Yes Maximum building height Approximately 20’ 35’ 55’ Yes Maximum building size 16,008square feet None 30,000 square feet maximum Yes As indicated above, the existing project would comply with applicable general development standards under the PC-2 zoning designation. The parcel area does not meet the minimum requirement of the PC-2 zone with regard to the minimum required lot size; however, the project does not include a subdivision request, and this requirement is not relevant, nor does it render the building non-conforming. The table only covers general development standards and does not analyze site-specific design standards, which are not relevant to the change of zone. The parcel is contiguous with other properties within the PC-2 zoning district located to the west of the site across Painters Path. At the time of the application, the existing development is adequately served by existing utilities with adequate sewer and water lines. No new alterations to the site are proposed at this time in conjunction with the Change of Zone. Senate Bill 330/ Housing Crisis Act The Housing Crisis Act (HCA), otherwise known as SB 330/SB 8, broadly restricts the City from reducing the zoning of a property to a less intensive residential use. The PC-4 and PC-2 zone allow for residential land uses; therefore, the HCA is relevant to the project. The proposed change will increase the maximum residential density of the site from ten (10) dwelling units to up to 15 dwelling units per acre. Public Input: Public Notification Public noticing was conducted for the July 18, 2023, Planning Commission meeting per the requirements of PDMC Section 25.60.060 and Government Code Sections 65090 to 65094. A public hearing notice was published a minimum of ten (10) days before the hearing date in The Desert Sun Page 802 of 851 City of Palm Desert Case No. CZ23-0001 Change of Zone Page 5 of 5 newspaper. Notices were mailed to all property owners within 300 feet of the project site. No comments have been received as of the date of this report. Environmental Assessment/Environment Review: Pursuant to CEQA and the State CEQA Guidelines, the project was found to be exempt from further environmental review per Section 15061(b)(3) (General Rule exemption). The project enacts the General Plan in accordance with the Zoning Ordinance by changing the designation of the site to PC- 2. The project site is an existing approved commercial center. No significant impacts on the environment are anticipated. Findings of Approval: Findings can be made in support of the project under the City’s Municipal Code. Findings in support of this project are contained in Planning Commission Resolution No. 2837, attached to this staff report. REVIEWED BY: Department Director: Richard D. Cannone, AICP Principal Planner Nick Melloni ATTACHMENTS: 1. Draft Planning Commission Resolution No. 2837 2. Public Hearing Notice 3. Notice of Exemption 4. For Reference Only: Site Plan Page 803 of 851 Page 804 of 851 City of Palm Desert Page 1 PLANNING COMMISSION CITY OF PALM DESERT, CALIFORNIA MINUTES This meeting was conducted by teleconference, and there was in-person public access to the meeting location. 1. CALL TO ORDER A Regular Meeting of the Planning Commission was called to order by Chair DeLuna on Tuesday, July 18, 2023, at 6:00 p.m. 2. ROLL CALL Present: Commissioners John Greenwood, Ron Gregory, Vice-Chair Joseph Pradetto, and Chair Nancy DeLuna. Absent: Commissioner Holt. Staff Present: Ryan Guiboa, City Attorney; Richard D. Cannone, Director of Development Services; Nick Melloni, Principal Planner; Carlos Flores, Senior Planner, Anna Dan, Associate Planner I, Eric Ceja, Director of Economic Development, and Monica O’Reilly, Executive Administrative Assistant. 3. PLEDGE OF ALLEGIANCE Vice-Chair Pradetto led the Pledge of Allegiance. 4. NON-AGENDA PUBLIC COMMENT: None. Tuesday, July 18, 2023 6:00 p.m. Regular Meeting Page 805 of 851 Planning Commission Minutes July 18, 2023 City of Palm Desert Page 2 5. CONSENT CALENDAR: The staff report(s) and Zoom video of the meeting are available on the City’s website. Click on the following link to access: https://www.palmdesert.gov/our- city/committees-and-commissions/commission-information. A. APPROVAL OF MINUTES RECOMMENDATION: Approve the Planning Commission Study Session minutes of June 20, 2023. RECOMMENDATION: Approve the Planning Commission Meeting minutes of June 20, 2023. MOTION BY COMMISSIONER GREENWOOD, SECOND BY VICE-CHAIR PRADETTO, CARRIED 4-0 (HOLT ABSENT), to approve the Planning Commission Study Session and Regular Meeting minutes of June 20, 2023. CONSENT ITEMS HELD OVER: None. 6. ACTION CALENDAR None. 7. PUBLIC HEARINGS The staff report(s) and Zoom video of the meeting are available on the City’s website. Click on the following link to access: https://www.palmdesert.gov/our- city/committees-and-commissions/commission-information. A. CONSIDERATION OF A REQUEST TO APPROVE A ONE-YEAR TIME EXTENSION FOR TENTATIVE PARCEL MAP 37234 TO SUBDIVIDE A 32-ACRE AREA INTO FOUR (4) PARCELS AT THE SOUTHEAST CORNER OF MONTEREY AVENUE AND DICK KELLY DRIVE Principal Planner Melloni narrated a PowerPoint presentation on this item. Chair DeLuna opened the Public Hearing. Chris Chambers, the representative for the property owner, stated that the extension is due to having a buyer for the two residential parcels under contract. The buyer is preparing to submit a Precise Plan application. There being no others desiring to speak, the Public Hearing was closed. Page 806 of 851 Planning Commission Minutes July 18, 2023 City of Palm Desert Page 3 MOTION BY COMMISSIONER GREGORY, SECOND BY COMMISSIONER GREENWOOD, CARRIED 4-0 (HOLT ABSENT), approving Planning Commission Resolution No. 2835: 1. Granting the extension of time to extend the project approval until September 12, 2024. B. CONSIDERATION TO ADOPT A NOTICE OF EXEMPTION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA); AND APPROVAL OF A CONDITIONAL USE PERMIT AND PRECISE PLAN TO DEVELOP A 3,539-SQUARE- FOOT, SINGLE-STORY BUILDING WITHIN THE PALM DESERT CIVIC CENTER CAMPUS LOCATED AT THE NORTHEAST CORNER OF SAN PABLO AVENUE AND FRED WARING DRIVE (ASSESSOR’S PARCEL NUMBER 622-250-014) Commissioner Greenwood interjected he is with Prest Vuksic Greenwood Architects (PVG Architects), who are the Applicant and architects for this project, and recused himself from this item. Senior Planner Flores presented the staff report and responded to the Planning Commission’s questions regarding public events and parking for events. Chair DeLuna opened the Public Hearing. Nicole Williams, PVG Architects, noted that she had a presentation; however, it is a repeat of the presentation given by Mr. Flores. There being no others desiring to speak, the Public Hearing was closed. MOTION BY VICE-CHAIR PRADETTO, SECOND BY COMMISSIONER GREGORY, CARRIED 3-0 (HOLT ABSENT AND GREENWOOD RECUSED), approving Planning Commission Resolution No. 2836: 1. Adopting a Notice of Exemption for a Class 32 Categorical Exemption in accordance with CEQA Guidelines Section 15332 as an Infill development. 2. Approving Conditional Use Permit (CUP) 23-0001 and Precise Plan (PP) 23-0001 for a 3,539-square-foot, single-story building located at the northeast corner of San Pablo Avenue and Fred Waring Drive (Assessor’s Parcel Number 622-250-014). Commissioner Greenwood returned to the meeting at 6:21 p.m. C. CONSIDERATION OF A RECOMMENDATION TO THE CITY COUNCIL TO ADOPT A NOTICE OF EXEMPTION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND APPROVAL OF CHANGE OF ZONE 23-0001 TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROXIMATELY 500 FEET FROM THE NORTHWEST CORNER OF HIGHWAY 111 AND FRED WARING DRIVE FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) Principal Planner Melloni presented the staff report. Page 807 of 851 Planning Commission Minutes July 18, 2023 City of Palm Desert Page 4 Commissioner Gregory commented that the Change of Zone would benefit the development. Chair DeLuna opened the Public Hearing. Adam Gilbert, the applicant, stated that the Change of Zone would help get tenants into the building and answered questions from the Planning Commission. There being no others desiring to speak, the Public Hearing was closed. MOTION BY COMMISSIONER GREENWOOD, SECOND BY COMMISSIONER GREGORY, CARRIED 4-0 (HOLT ABSENT), approving Planning Commission Resolution No. 2837: 1. Recommending that the City Council adopt a Notice of Exemption pursuant to the General Rule Exemption under Section 15061(b)(3) “General Rule.” 2. Recommending that the City Council approve Case No. CZ23-0001 for a Change of Zone for Parcel 1 of Parcel Map No. 36614 from the PC-4 to PC-2 zoning designation. D. CONSIDERATION TO ADOPT A NOTICE OF EXEMPTION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND A USE DETERMINATION (UD) THAT A BAR/LOUNGE IS SIMILAR TO OTHER USES PERMITTED IN THE DISTRICT PLANNED COMMERCIAL (PC-2) ZONING DISTRICT AND MAY BE ALLOWED, SUBJECT TO AN ADMINISTRATIVE USE PERMIT AT 72221 HIGHWAY 111, SUITE 110 Associate Planner Dan narrated a PowerPoint presentation on this item. Staff responded to questions from the Planning Commission regarding the Administrative Use Permit (AUP)/Conditional Use Permit (CUP) process for a bar and lounge and other bars and lounges previously approved through a CUP application. There was a discussion between the Planning Commission, the City Attorney, and City staff regarding a policy on a UD and AUP process. Chair DeLuna opened the Public Hearing. Adam Gilbert, the property owner at 72221 Highway 111, noted that the operator for Adults Only (bar/lounge) is available via Zoom to answer any questions. He mentioned that Adults Only is an existing brand with a location in Los Angeles and is considered a high-end bar. There being no others desiring to speak, the Public Hearing was closed. Vice-Chair Pradetto requested changing the Planning Commission resolution to clarify AUPs related to bars and lounges are to be considered by the Commission for approval. City staff proposed the following changes to Resolution No. 2838: Page 808 of 851 Planning Commission Minutes July 18, 2023 City of Palm Desert Page 5 1. Whereas, Palm Desert Municipal Code 25.64.040 establishes that the Zoning Administrator may refer to an Administrative Use Permit to the Planning Commission for review and approval. 2. Whereas, at said public hearing, the Planning Commission expressed that Bars/Lounges shall be referred to the Planning Commission for such consideration. 3. Section 2. Findings on Use Determination. Adding to Section 2, “. . . subject to an Administrative Use Permit referred to the Planning Commission.” MOTION BY VICE-CHAIR PRADETTO, SECOND BY COMMISSIONER GREENWOOD, CARRIED 4-0 (HOLT ABSENT), approving Planning Commission Resolution No. 2838: 1. Adopting a Notice of Exemption, pursuant to the General Rule Exemption under Section 15061(b)(3), “General Rule.” 2. Approving Case No. UD23-0001 to deem a Bar/Lounge use as an administratively allowed use within the District Planned Commercial (PC-2) zoning designation. 8. INFORMATIONAL REPORTS & COMMENTS A. SUMMARY OF CITY COUNCIL ACTIONS Director Cannone reported that the City Council requested City staff look at the 111 Development Code and provide an assessment of the code. The Council had previously discussed the code in 2019 related to a concern with building heights. B. COMMITTEE MEETING UPDATES 1. Cultural Arts Committee None. 2. Parks and Recreation Commission None. C. PLANNING COMMISSIONERS None. D. CITY STAFF Principal Planner Melloni reported that City staff intends to hold a second community meeting on the Objective Design Standards for residential and multifamily development on August 7, 2023, at the Palm Desert iHub. There will be a special session with the Planning Commission on August 8. Additionally, staff requested proposals to amend the University Neighborhood Specific Plan. Commissioner Greenwood requested that staff email the dates for the meetings on the Objective Design Standards and various events to the Planning Commission. Page 809 of 851 Planning Commission Minutes July 18, 2023 City of Palm Desert Page 6 E. ATTENDANCE REPORT The attendance report was provided with the agenda materials. The Commission took no action on this matter. 9. ADJOURNMENT The Planning Commission adjourned the meeting at 7:03 p.m. Respectfully submitted, Monica O’Reilly, Executive Administrative Assistant Recording Secretary ATTEST: Richard D. Cannone, AICP, Director of Development Services Secretary APPROVED BY THE PLANNING COMMISSION: 08/01/2023 Page 810 of 851 Notice of Exemption FORM “B” NOTICE OF EXEMPTION TO: Office of Planning and Research P. O. Box 3044, Room 113 Sacramento, CA 95812-3044 FROM: City of Palm Desert 73-510 Fred Waring Drive Palm Desert, CA 92260 Clerk of the Board of Supervisors or County Clerk County of: Riverside 2724 Gateway Dr, Riverside, CA 92507 1. Project Title: CZ23-0001 2. Project Applicant: 72221 Highway 111 LLC 3. Project Location – Identify street address and cross streets or attach a map showing project site (preferably a USGS 15’ or 7 1/2’ topographical map identified by quadrangle name): 72221 Highway 111 in Palm Desert in Riverside County. Parcel 1 of PM 36614 4. (a) Project Location – City: Palm Desert (b) Project Location – County: Riverside 5. Description of nature, purpose, and beneficiaries of Project: A request to change the zoning designation of Parcel 1 of PM 36614 to PC-2. 6. Name of Public Agency approving project: City of Palm Desert 7. Name of Person or Agency undertaking the project, including any person undertaking an activity that receives financial assistance from the Public Agency as part of the activity or the person receiving a lease, permit, license, certificate, or other entitlement of use from the Public Agency as part of the activity: 72221 Highway 111 LLC 8. Exempt status: (check one) (a) Ministerial project. (Pub. Res. Code § 21080(b)(1); State CEQA Guidelines § 15268) (b) Not a project. (c) Emergency Project. (Pub. Res. Code § 21080(b)(4); State CEQA Guidelines § 15269(b),(c)) (d) Categorical Exemption. State type and section number: State CEQA Guidelines §15332 – “Class 32 – Infill Project” (e) Declared Emergency. (Pub. Res. Code § 21080(b)(3); State CEQA Guidelines § 15269(a)) (f) Statutory Exemption. State Code section number: (g) Other. Explanation: General Rule – Section 15061(b)(3) 9. Reason why project was exempt: The project is exempt from CEQA per the general rule. The change of zone will ensure the Zoning Designation of the parcel is consistent with the Suburban Retail Center General Plan Land Use Page 811 of 851 Notice of Exemption FORM “B” Designation 10. Lead Agency Contact Person: Nick Melloni, Principal Planner Telephone: (760) 346-0611 11. If filed by applicant: Attach Preliminary Exemption Assessment (Form “A”) before filing. 12. Has a Notice of Exemption been filed by the public agency approving the project?  Yes  No 13. Was a public hearing held by the lead agency to consider the exemption?  Yes  No If yes, the date of the public hearing was: August 24, 2023 Signature: Date: August 24, 2023 Title: Principal Planner  Signed by Lead Agency  Signed by Applicant Date Received for Filing: (Clerk Stamp Here) Authority cited: Sections 21083 and 21100, Public Resources Code. Reference: Sections 21108, 21152, and 21152.1, Public Resources Code. Page 812 of 851 NOPARKINGNOPARKINGEV CAPABLEEV CAPABLEEV CAPABLEEV CAPABLEEV CAPABLEAPN: 640-020-008 EXISTING BUILDING A P N :6 4 0 -0 2 0 -0 5 4 APN: 640-020-007 OLIVE GARDEN BUILDING H W Y . 1 1 1 PAINTERS PATH PROPERTY LINEPROPERTY LINEPROPERTY LINEPROPERTY LINEPROPERTY LINEPROPERTY LINEP R O P E R T Y L I N E P R O P E R T Y L I N E P R O P E R T Y L I N EPROPERTY LINE PROPERTY LINE SITE PLAN DMA DESIGN AND CONSTRUCTIONGENERAL CONTRACTOR LIC# 95547022421 BARTON RD #360GRAND TERRACE, CA 92313(951)712-6575THE FIRM72221 HWY 111PALM DESERT, CASHEET:CLIENT:DRAWINGS PROVIDED BY:DATE:5/14/2021SITE PLANA-1 Page 813 of 851 Page 814 of 851 C I T Y O F P A L M D E S E R T 73-510 FRED WARING DRIVE PALM DESERT, CALIFORNIA 92260-2578 TEL: 760-346-0611 INFO@PALMDESERT.GOV CITY OF PALM DESERT PUBLIC HEARING NOTICE CASE NO. CZ/EA23-0001 NOTICE IS HEREBY GIVEN THAT A PUBLIC HEARING WILL BE HELD BEFORE THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, TO CONSIDER THE ADOPTION OF AN ORDINANCE FOR A NOTICE OF EXEMPTION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND APPROVAL OF A CHANGE OF ZONE FROM PC-4 TO PC-2 FOR THE PROPERTY LOCATED AT 72221 HIGHWAY 111 The City of Palm Desert (City), in its capacity as the Lead Agency for this project and pursuant to the California Environmental Quality Act (CEQA), finds that the project qualifies for exemption from further CEQA review per CEQA Guidelines Section 15061(b)(3). PROJECT LOCATION/DESCRIPTION: PROJECT LOCATION: 72221 Highway 111 in the City of Palm Desert, located in Riverside County. Assessor’s Parcel Number 640-020-054, Parcel 1 of PM 36614. PROJECT DESCRIPTION: The request will change the zoning designation of the existing 1.34-acre parcel from Resort Commercial Center (PC-4) to District Commercial Center (PC-2). PLANNING COMMISSION RECOMMENDATION: At its regular meeting on July 18, 2023, the Planning Commission adopted Resolution No. 2837 recommending that the City Council approve of the project request. PUBLIC HEARING: NOTICE IS HEREBY GIVEN that the City Council of the City of Palm Desert, California, will hold a Public Hearing at its meeting on August 24, 2023. The City Council meeting begins at 4:00 p.m. in the Council Chamber located at 73510 Fred Waring Drive, Palm Desert, California. Pursuant to Assembly Bill 361, this meeting may be conducted by teleconference. There will be in -person access to the meeting location. Options for remote participation will be listed on the Posted Agenda for the meeting at: https://www.palmdesert.gov/our-city/mayor-and-city-council-/city-council-meeting-information-center REVIEW OF PROJECT INFORMATION: Information concerning the proposed designation is available for review in the Office of the City Clerk at 73510 Fred Waring Drive, Palm Desert, California, during regular business hours. COMMENT ON THIS APPLICATION: Response to this notice may be made as follows: • Written comments may be submitted to the City Council by letter to the addres s below or email at CouncilMeetingComments@palmdesert.gov. Transmittal prior to the start of the meeting is required. Any correspondence received during or after the meeting will be distributed to the City Council as soon as practicable and retained for the official record. Any challenge of the proposed project in court may be limited to raising only those issues raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at, or prior, to the public hearing. (Government Code Section 65009[b][2]). Si necesita ayuda con esta notificación por favor llame a la Ciudad de Palm Desert y comuníquese con Gloria Sanchez (760) 346-0611 ext. 354. PUBLISH: DESERT SUN ANTHONY J. MEJIA, MMC, CITY CLERK AUGUST 13, 2023 CITY OF PALM DESERT, CALIFORNIA Page 815 of 851 Page 816 of 851 Change of Zone 23-0001 PALM DESERT CITY COUNCIL AUGUST 24, 2023 8/24/2023 1 Page 817 of 851 Vicinity Map Highway 111 Larkspur Lane8/24/2023 2 Page 818 of 851 Project Request Project Applicant:72221 Highway 111 LLC Change the zoning designation of the 1.34-acre site from PC-4 (Resort Commercial Center to PC-2 (District Commercial Center)containing a development known as Bump and Grind Plaza Assessor’s Parcel Number 640-020-054 Consistent with General Plan Land Use Designation (Suburban Retail Center) Project recommend for approved by Palm Desert Planning Commission on July 18,2023,per Resolution No. 2837. 8/24/2023 3 Page 819 of 851 8/24/2023 4 Page 820 of 851 Analysis No findings established by the Palm Desert Municipal Code. General Plan Land Use Consistency. Conformance of existing site conditions with Zoning Requirements. Site served by existing utilities Conformance with SB 330,with regard to downzoning for housing. Public Notice sent on August 13,2023 to property owners within 300 feet of project site. 8/24/2023 5 Page 821 of 851 Analysis –Land Use Consistency 8/24/2023 6 Existing or Proposed Land Use Classification Land Use Classification Regulation under PC-4 Regulation under PC-2 Conformance (Allowed by Zone) Pet Groomer Personal Services Permitted by right Permitted by right Yes Restaurant Personal Services Permitted by right Allowed by administrative use permit Yes Tattoo Shop Personal Services Permitted Permitted Yes Bar/Lounge Not listed –Use Determination Required Not listed –Use Determination Required Not listed –Use Determination Required Not listed Page 822 of 851 Analysis –Development Standards 8/24/2023 7 Development Standard Existing Site Condition PC-4 Requirement PC-2 Requirement Conformance under PC-2 Lot size minimum area 1.37 acres 4 acres 5 acres No Front yard setback minimum 21’None None Yes Side yard (interior)1.2’ minimum 0’0’Yes Street side yard N/A None None Yes Rear yard, minimum 120’+20’20’Yes Floor area ratio 0.27 1.0 0.10 Yes Maximum building height Approximately 20’35’55’Yes Maximum building size 16,008square feet None 30,000 square feet maximum Yes Page 823 of 851 Pursuant to CEQA and the State CEQA Guidelines, the project was found to be exempt from further environmental review per Section 15061(b)(3) (General Rule exemption). The project enacts the General Plan in accordance with the Zoning Ordinance by changing the designation of the site to PC-2. The project site is an existing approved commercial center. No significant impacts on the environment are anticipated. 8/24/2023 8 CEQA Page 824 of 851 Recommendation Waive further reading and pass to second reading City Council Ordinance No. 1398 adopting a notice of exemption, and approving Case No. Change of Zone (CZ) 23-0001. 8/24/2023 9 Page 825 of 851 Page 826 of 851 CITY OF PALM DESERT CITY MANAGER’S OFFICE INTEROFFICE MEMORANDUM Date: August 24, 2023 To: Honorable Mayor and Councilmembers From: Anthony J. Mejia, City Clerk Subject: City Council Meeting of August 24, 2023 Below you will find questions received from the Mayor or Councilmembers and answers provided by City staff regarding tonight’s City Council meeting: ITEM 13d: ACCEPT RESIGNATIONS FROM THE CIVIC ENGAGEMENT COMMITTEE, CULTURAL ARTS COMMITTEE, AND PARKS AND RECREATION COMMITTEE Q1: Where are the full bylaws posted on the City’s website? A1: The City Council recently adopted an ordinance to incorporate all bylaws into the Palm Desert Municipal Code (PDMC) for consolidation and easy reference. Please see Title 2, Administration and Personnel, to access the bylaws. In the coming days, City staff will also update the Advisory Body landing webpage to include hyperlinks to the PDMC section of the applicable bylaws. Q2: Wasn’t there a discussion of permitting non-residents that may hold subject matter experience? A2: PDMC 2.34.030 states that the City Council may appoint a nonresident in cases where the City Council deems it appropriate to appoint a nonresident who offers specific expertise. In these circumstances, the City Council was unaware that the candidates where nonresidents and therefore did not make a finding or determination that it was necessary to appoint a nonresident for special expertise. Q3: What measures have been implemented to ensure applicants live within city boundaries as necessary? A3: City staff has reviewed and verified all appointed body members and applicants are registered voters of the City or their residences are located within City limits. Going forward, City staff will verify the voter registration and/or residential address is within City limits prior to interviews and will ensure that the interview documents indicate whether a candidate is a nonresident. Page 827 of 851 08/24/2023 Question & Answer Memo Page 2 of 5 ITEM 13e: HOUSING AUTHORITY: RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF A HOUSING AND LOAN AGREEMENT WITH A0358 MONTEREY, L.P., APPROVING A LOAN IN THE AMOUNT OF $7,235,000 FOR CONSTRUCTION OF 176 AFFORDABLE HOUSING UNITS AND RELATED ACTIONS ITEM 13g: APPROVE A HOUSING AGREEMENT BY AND BETWEEN THE CITY OF PALM DESERT AND A0358 MONTEREY, LP, FOR THE CROSSINGS AT PALM DESERT APARTMENTS PROJECT Q1: Why is only one, 3-bedroom unit allotted under the 80% AMI and zero designated under the 59% AMI (page 164/298)? A1: One of the City’s Housing Element’s program, Program 4C, is to implement programs or assist in housing affordable to extremely low-income households. It is difficult to locate adequate and affordable housing if there is a limited supply of larger units. Prices for larger units tend to be affordable only to moderate- and above-moderate income households. Based on the need of units for larger families for lower income households and to maintain the feasibility of the Project, the three-bedroom units were allocated primarily for extremely low households. Q2: With a priority for Veterans identified, is there a cap on units held for Veterans (page 299)? A2: Units are not set aside for veterans, therefore there is no cap. Typically, priority to Veterans is provided in the selection from the waitlist when a unit becomes available. The developer will establish a policy on the selection of Households or individuals from the waiting list, including any preference. In accordance with the implemented preferences, Veterans will have priority. Q3: How frequently has the city had to exercise such inspections as provided in Section 5.2 Maintenance, Repair, Alterations (Page173/306)? A3: These types of inspections are routinely conducted by the other funding sources and the City is provided any findings. Only when there are findings or concerns does the City exercise the option described in Section 5.2; the City has exercised this option minimal times. ITEM 13f: APPROVE SECOND AMENDMENT TO THE EL PASEO PARKING & BUSINESS IMPROVEMENT DISTRICT CONTRACT WITH FG CREATIVE Q1: Which have the most successful campaigns? How is return on investment (ROI) measured? A1: The EPPBID’s work is multifaceted, and over the years the board has found ways to make its small budget work hard to help achieve its goals. The ultimate goal is to bring people to the street to help support the many stores, galleries, and restaurants in t he district. In terms of marketing, they’ve had great success with social media, raising brand awareness and inviting people to the street whenever there is any kind of activation. The partnership with Palm Springs Life has also been beneficial, using direct email, a dedicated website, and physical pieces such as the El Paseo Catalogue. In each case, ROI is measured by the number of people reached, and their engagement with the content provided through each medium. Page 828 of 851 08/24/2023 Question & Answer Memo Page 3 of 5 ITEM 13j: REQUEST FOR MAYOR PRO TEM QUINTANILLA TO PARTICIPATE IN THE 2024 LEADERSHIP COACHELLA VALLEY PROGRAM Q1: What is the rationale for charging this to the general local meetings budget, which has $9,000 to cover everyone's local meetings for the year, rather than to the individual discretionary budget for contributions/meetings of $2,500 per councilmember? A1: This item was brought forward because it was City staff’s understanding that Mayor Pro Tem Quintanilla was seeking funding to attend Leadership Coachella Valley. The individual councilmember discretionary budget would be an appropriate source for payment of Leadership Coachella Valley and Mayor Pro Tem Quintanilla has the full budget of $2,500 available. ITEM 13o: AWARD ON-CALL CONTRACTS TO MULTIPLE VENDORS FOR PARK AND FACILITIES REPAIRS AND IMPROVEMENT PROJECTS Q1: What is the location of the evaporative cooler at Civic Center park? A1: The evaporative cooler in Civic Center Park is located at the baseball field snack bar. Q2: Why is there only an evaporative cooler and not AC units at the Soccer Park and Freedom Park? A2: Evaporative coolers are an effective and energy efficient way to cool the snack bars at the parks for most of the year, especially when outdoor sports are taking place. ITEM 14a: APPROVAL OF AN AGREEMENT FOR LAW ENFORCEMENT SERVICES BETWEEN THE CITY OF PALM DESERT AND THE COUNTY OF RIVERSIDE FOR A THREE - YEAR TERM FROM FY2024/2025 TO FY2026/2027 Q1: In keeping staffing levels flat, with the assistance of ALPR, does this allow for deputies to move to other specialized units? Does “reporting out ALPR data” include record requests out of state? Can we get these reports after the first quarter, and monthly thereafter? A1: The ALPR system increases a deputy’s efficiency in responding to a crime. As a result, they can return to patrol duty sooner which increases their ability to proactively patrol the community. With the City’s ALPR program going live last October, the City has reported out to the Public Safety Committee and City Council on the number of cases ALPR has helped solve and effectiveness of the system with law enforcement activity. The Sheriff’s Department is in the process of creating a “Transparency Portal” which will include shared agencies and out-of- state agency requests. Once the portal is live, the City will include its information into the regular updates to the Public Safety Committee and City Council. Q2: What is the annual cost for the California Identification System and Records Management System (Page 584, Section 2.2)? How often does City staff utilize RMS or DOJ access under CLETS [Page 584, Section 2.2A, subsections (a) and (b)]? A2: The cost of the CAL-ID system is $50,889. This system is a statewide fingerprint ID system. The cost of the Records Management System (RMS) is $117,577. This is a system that stores records. City staff does not utilize CAL-ID, RMS, DOJ law enforcement systems, nor the California Law Enforcement Telecommunications System (CLETS). These systems are utilized by Sheriff’s Department personnel on a regular basis in performance of their work duties. Q4: Has the City ever had an appointed Police Chief (Page 585, Section 4)? A4: The City’s dedicated lieutenant serves as the City’s Police Chief with guidance from the Palm Desert Station Commander. The City, through the City Manager, has a say in who is Page 829 of 851 08/24/2023 Question & Answer Memo Page 4 of 5 appointed to be the City’s dedicated lieutenant. The Palm Desert Station Commander is selected by the Sheriff’s Department. Q5: Administrative fees will not be charged to the City if those charges are provided free of charge to any City in the County. Does Palm Desert get charged the same fees as others for services charged to other cities (Page 587, Section 7)? A5: Government Code 51350 states the Sheriff’s Department cannot charge one city for a service that is available to all areas of the County. These fees are those types of charges described in Section 7 and not included in the contract rate. They include Special Investigations Bureau, SERT (Emergency Services Team), and Aviation. Otherwise, a contract city is charged the same rate as all other contract cities. Q6: What is the average annual cost for miscellaneous costs? What is the annual budget allocation (Page 588, Section 7.6)? A6: The annual budget amount is $70,000 and based on prior year actuals. These are costs for blood draws, blood analysis, sexual assault exams and other related items that law enforcement will request from the approved provider if needed for the investigation. Q8: What is the timeline in which RSO agrees to return records as requested (Page 589, Section 10)? A8: Depending upon the nature of the request, the Sheriff’s Department responds in a reasonable amount of time often same the day or week. Overall, the Sheriff’s Department is bound by the requirements of the California Public Records Act. ITEM 14b: PALM DESERT REDISTRICTING 2023 - REVIEW OF THE SCHEDULE OF PUBLIC HEARINGS/WORKSHOPS AND PUBLIC EDUCATION AND OUTREACH PLAN – OPTIONAL PROCESSES FOR ESTABLISHING DISTRICT BOUNDARIES Q1: Can the timeline be extended for additional days since residents were understandably focused on recovery from Hurricane Hillary? A1: If requested by the City Council, City staff recommends adjusting the Community Workshop #1 to Tuesday, September 19, 2023, at 6:00 p.m. but maintaining the overall schedule to ensure that a final map and associated ordinances are adopted in advance of the April deadline. ITEM 14d: REQUEST FOR FEEDBACK AND DIRECTION REGARDING UPDATING CHAPTER 5.04 REGARDING MODIFICATION, SUSPENSION, OR REVOCATION OF BUSINESS LICENSES Q1: How often does the City revoke licenses? Are they frequently appealed? A1: In the last 8 months, the City initiated two revocations; Sweet Spot and AZ Spa. Of those, City Council held the revocation hearing on Sweet Spot, but it was not appealed to the district court. AZ Spa canceled its license, and the revocation hearing did not occur. In the 15 years prior, the City initiated seven license revocations and City staff is not aware that any were appealed. ITEM 15c: ORDINANCE TO CHANGE THE ZONING DESIGNATION OF PARCEL 1 OF PARCEL MAP NO. 36614, LOCATED APPROX. 500 FEET FROM NW CORNER OF HWY 111 AND FRED WARING DR. FROM RESORT COMMERCIAL CENTER (PC-4) TO DISTRICT COMMERCIAL CENTER (PC-2) - CEQA FINDING Q1: Is the 7th Whereas clause in the Planning Commission resolution missing the word "not," as in "will not render" (Page 671)? Page 830 of 851 08/24/2023 Question & Answer Memo Page 5 of 5 A1: Correct, the seventh Whereas of Planning Commission Resolution No. 2837, should read as follows, “WHEREAS, the proposed Change of Zone will not render the existing improvements on the site or land uses nonconforming with any applicable Palm Desert Zoning Ordinance standards.” City staff will proceed with correcting the original resolution for the official record. Page 831 of 851 Page 832 of 851 Page 1 of 2 CITY OF PALM DESERT STAFF REPORT MEETING DATE: August 24, 2023 PREPARED BY: Eric Ceja, Director of Economic Development REQUEST: CONSIDER APPROVAL OF A TRANSIENT OCCUPANCY TAX (TOT) SHARING AGREEMENT BETWEEN THE CITY OF PALM DESERT AND NEWAGE DESERT SPRINGS, LLC RECOMMENDATION: 1. Approve the DRAFT TOT Sharing Agreement between the City of Palm Desert and Newage Desert Springs, LLC remitting 50% of incremental TOT generation not to exceed $10 million to the property owner for the development and expansion of conference/ballroom space at the JW Marriott Desert Springs. 2. Authorize the City Attorney to make non-substantive changes to the Agreement. 3. Authorize the City Manager to execute said Agreement. BACKGROUND/ANALYSIS: The JW Marriot Desert Springs occupies 450 acres in the City of Palm Desert and is the premier resort property for the Coachella Valley. With more than 880 rooms, two (2) 18 -hole golf courses, spa, and restaurants, the resort is the largest attraction of convention/ballroom space in the Coachella Valley. The resort is also the largest employer in the City of Palm Desert. The resort continues to attract large convention/ballroom space events; however, it is f acing new competition from other resorts outside of California and near coastal communities within the State. To retain existing conventions, and attract new convention users, the property owners seek to expand their offerings of convention/ballroom space with a 25,000 square foot expansion. This new convention space will replace an existing ancillary and temporary tent structure used to supplement current convention operations. To support the construction cost of the new convention/ballroom space the own ers have approached the City of Palm Desert for assistance in funding of the new building. The proposal for assistance includes the lesser of 50% reimbursement of new TOT generation or $10 million and beginning only once the convention/ballroom expansion is complete and receives a Certificate of Occupancy. The provisions contained within the DRAFT TOT Sharing Agreement include:  The City’s participation of up to 50% of project financing cost through a Transient Occupancy Tax Rebate (TOT).  The TOT Rebate is based on historical TOT generation from the site based on a look-back clause that allows the City to establish the TOT baseline on the previous 3-years of TOT generation once the structure is complete and receives a Certificate of Occupancy.  TOT above this baseline will be split 50/50 between the City and Desert Springs Marriott; however, all TOT generation below the baseline will be 100% retained by the City. Page 833 of 851 City of Palm Desert JW Marriot TOT Sharing Agreement Page 2 of 2  The 50/50 split will cease once half (50%) of project cost are remitted back to Desert Springs. Based on Desert Springs assumptions for construction cost, the City has agreed that the total reimbursement will not exceed $10 million.  The term of this agreement is 15-years from issuance of the Certificate of Occupancy for the expanded convention/ballroom space.  The City will need to verify actual construction costs of the project to determine maximum of the 50/50 split. If approved, ownership will submit entitlement and construction documents to move forward with expansion of the convention space. Strategic Plan:  Economic Development: Priority 1 – Expand job and business creation opportunities.  Economic Development: Priority 3 - Create and attract entertainment and events to enhance and expand the Palm Desert economy and lifestyle.  Land Use, Housing and Open Space: Priority 4 – Utilize progressive land use policies and standards to support ongoing and future needs.  Tourism and Marketing: Priority 4 - Support the city’s tourism industry through enhancement of its marketing efforts with an allocation of additional city resources, the development of partnerships, and coordination of existing efforts. Project Description: The TOT Sharing Agreement will only apply to the incremental TOT generated once the expansion of the conventions/ballroom space is complete. As such, the only consideration, at this time, is the potential reimbursement of TOT to the property owner once the expansions construction is complete and occupied. Environment Review: The approval of a TOT Sharing Agreement is not a project under the California Environmental Quality Act (CEQA) and is not subject to a CEQA review. A separate public hearing by the Planning Commission for entitlement review of the expanded conference/ballroom space will be considered at a later date. FINANCIAL IMPACT: Approval of staff’s recommendation will not impact the current TOT received . There is no fiscal impact to what the City currently receives from TOT from the JW Marriott Desert Springs. The tax sharing agreement only impacts the increase in TOT generation upon successful completion of the project. From that point forward, 50% of new TOT generation, not to exceed $10 million over 15-years, will be remitted back to the property owner. ATTACHMENTS: 1. DRAFT TOT Sharing Agreement 2. Public Hearing Notice Page 834 of 851 CITY OF PALM DESERT PUBLIC HEARING NOTICE NOTICE IS HEREBY GIVEN THAT A PUBLIC HEARING WILL BE HELD BEFORE THE CITY COUNCIL OF THE CITY OF PALM DESERT, CALIFORNIA, TO CONSIDER APPROVAL OF A TRANSIENT OCCUPANCY TAX (TOT) SHARING AGREEMENT BETWEEN THE CITY OF PALM DESERT AND NEWAGE DESERT SPRINGS, LLC PROJECT LOCATION/DESCRIPTION: PROJECT LOCATION: 74-855 Country Club, Palm Desert, CA, 92260 PROJECT DESCRIPTION: The JW Marriott is proposing to expand their conference/ballroom space and replace the existing tent structure located south of the existing conference/ballroom space. Newage Desert Springs, LLC, and the City of Palm Desert, are proposing to participate in a TOT Sharing Agreement, in which, the City will reimburse Newage Desert Springs, LLC, 50% of TOT generation over the next 15-years, in an amount not to exceed the greater of $10,000,000 or 50% of the total cost of the project. Plans for the expansion will be brought forward for planning entitlements and design at a later date pending approval of this agreement. PUBLIC HEARING: NOTICE IS HEREBY GIVEN that the City Council of the City of Palm Desert, California, will hold a Public Hearing at its meeting on August 24, 2023. The City Council meeting begins at 4:00 p.m. in the Council Chamber located at 73510 Fred Waring Drive, Palm Desert, California. Pursuant to Assembly Bill 361, this meeting may be conducted by teleconference. There will be in-person access to the meeting location. Options for remote participation will be listed on the Posted Agenda for the meeting at: https://www.palmdesert.gov/our-city/mayor-and- city-council-/city-council-meeting-information-center REVIEW OF PROJECT INFORMATION: Information concerning the proposed TOT Sharing Agreement is available for review in the Office of the City Clerk at 73510 Fred Waring Drive, Palm Desert, California, during regular business hours, and on the City’s website at https://www.palmdesert.gov/our-city/mayor-and-city-council-/city-council-meeting-information- center. COMMENT ON THIS APPLICATION: Response to this notice may be made as follows:  Written comments may be submitted to the City Council by letter to the address below or email at CouncilMeetingComments@palmdesert.gov. Transmittal prior to the start of the meeting is required. Any correspondence received during or after the meeting will be distributed to the City Council as soon as practicable and retained for the official record. Any challenge of the proposed project in court may be limited to raising only those issues raised at the public hearing described in this notice, or in written correspondence delivered to the City Clerk at, or prior, to the public hearing. (Government Code Section 65009[b][2]). Si necesita ayuda con esta notificación por favor llame a la Ciudad de Palm Desert y comuníquese con Gloria Sanchez (760) 346-0611 ext. 354. PUBLISH: DESERT SUN ANTHONY J. MEJIA, MMC, CITY CLERK AUGUST 12, 2023 CITY OF PALM DESERT, CALIFORNIA Page 835 of 851 Page 836 of 851 Transient Occupancy Tax Sharing Agreement Page 1 TRANSIENT OCCUPANCY TAX SHARING AGREEMENT THIS TRANSIENT OCCUPANCY TAX SHARING AGREEMENT (“Agreement”) dated as of August 24, 2023, is entered into by and between the City of Palm Desert, a California charter city (“City”), and Kam Sang Company, Inc., a California corporation, dba JW Marriott Desert Springs Resort & Spa (“Operator”). RECITALS A. The general welfare of the City depends in large measure upon the facilities, goods and services that businesses make available to the public, which, in turn, generate tax revenue to help fund necessary municipal services for the City and its residents. B. The Operator, which specializes in luxury resort hotels and facilities desires to expand its conference capacity at its JW Marriott Desert Springs Resort & Spa property located at 74-855 Country Club Drive, Palm Desert CA 92260, by constructing new ballroom that will add an additional 25,000 square feet of space available for conferences, weddings and other rental activities. C. The City recognizes that the expansion of a resort hotel and spa in Palm Desert would (i) attract increased visitors to the City; (ii) contribute to the economic vitality of the City; (iii) expand the City’s tax base; (iv) generate increased transient occupancy, sales and use taxes and other revenue to the City; (v) create and provide additional jobs in the City; and (vi) otherwise improve economic and physical conditions in the City. Taken together, these benefits would enhance the quality of facilities, goods and services available to the City and its residents, such as police, fire, street maintenance, and parks and recreation programs. D. The Palm Desert General Plan 2035 includes the goal of encouraging the development of tourism and leisure opportunities that attract residents and visitors, including a full-service resort that incorporates local amenities and attractions, such as the mineral hot springs. E. The City desires to encourage and incentivize such expanded operations in the City to assist the City in achieving its economic development goals by sharing a portion of the transient occupancy tax revenues generated by the resort with the Operator. F. The City is authorized under California law to provide economic incentives to businesses for economic development purposes. G. Prior to entering into this Agreement, and pursuant to Government Code section 53083, the City Council of the City provided public notice of an Economic Development Subsidy report containing all requisite information, including the name and address of the Operator, a description of the subsidy, and projected tax revenue. The Economic Development Subsidy Report is attached hereto as Exhibit A. H. By its approval of this Agreement, the City Council of the City of Palm Desert has made a discretionary finding and determination that this Agreement serves a valid public purpose through expanding economic opportunities in the City, expanding the City’s employment base, and Page 837 of 851 Transient Occupancy Tax Sharing Agreement Page 2 generating transient occupancy, use and sales taxes and other revenue that the City can utilize to fund general governmental services. NOW, THEREFORE, based upon the foregoing Recitals and in consideration of the mutual covenants and conditions hereinafter set forth, the parties agree as follows: AGREEMENT 1. DEFINITIONS The capitalized terms and words used in this Agreement shall have the following meanings unless expressly provided to the contrary. 1.1 “Ballroom” means a newly constructed multi-purpose room of not less than 25,000 square feet in size that may be rented for a variety of events including, but not limited to, conferences, weddings, and other social and business functions. 1.2 “Baseline TOT Amount” means the amount established from the cumulative average of the past 3 years of transient occupancy tax payments by Operator to the City with such calculation made upon issuance of a certificate of occupancy for the Ballroom. 1.3 “Commencement Date” means the first day of the month following the certificate of occupancy for the new Ballroom at the Property. 1.4 “Event of Default” means any event so designated in this Agreement. 1.5 “Economic Development Subsidy” means a payment made by the City to the Operator in an amount equal to fifty percent (50%) of the TOT remitted to the City by the Operator for that period in excess of the Baseline TOT Amount. 1.6 “Fiscal Year” means the City’s fiscal year of July 1 to June 30. 1.7 “Laws” means all applicable Federal, State, or local statutes, laws, ordinances, regulations, orders, and rules. 1.8 “Maximum Payment” means the lesser of Ten Million Dollars ($10,000,000.00) or fifty percent (50%) of Project Costs. 1.9 “Operating Period,” means the period beginning with the Commencement Date and continuing for a period of fifteen (15) years, or earlier termination of this Agreement as provided hereunder. 1.10 “Party” means any party to this Agreement. The “Parties” shall be all parties to this Agreement. 1.11 “Penalty Assessments” means penalties, assessments, collection costs and other costs, fees, or charges resulting from late or delinquent payment of Transient Occupancy Tax and which are levied, assessed, or otherwise collected from the Operator. Page 838 of 851 Transient Occupancy Tax Sharing Agreement Page 3 1.12 “Person” means any entity, whether an individual, trustee, corporation, partnership, trust, unincorporated organization, governmental agency or otherwise. 1.13 “Project Costs” means the total funds expended to complete the construction of the Ballroom but does not include any indirect costs. 1.14 “Property” means 74-855 Country Club Drive, Palm Desert CA 92260 (APNs: 624-040-034, 624-300-002, 624-300-004, 624-310-001, 624-310-002, 624-310-003, 624-310-004, 624-320-002, 624-320-003, and 624-360-011). 1.15 “Resort” means a luxury resort, including a hotel, spa, and other guest amenities, owned by the Operator and operating at the Property as contemplated by and pursuant to the terms of this Agreement. 1.16 “Transient Occupancy Tax” or “TOT” means an amount attributable to the taxable room stay generated by the Resort and remitted to the City pursuant to the TOT Law. TOT shall not include Penalty Assessments, sales tax, any business improvement district (BID) fees or taxes, or any other taxes or fees levied by, collected for, or allocated to a Federal, State or local government or other entity. 1.17 “TOT Law” means (i) California Revenue and Taxation Code section 7280 granting cities and counties authority to levy TOT; (ii) State of California County Tax Collectors Reference Manual Chapter 13000: Transient Occupancy Tax, and any successor law thereto; (iii) Palm Desert Municipal Code Chapter 3.28; and (iv) any other Laws authorizing the City to levy TOT. 2. OPERATOR’S OBLIGATIONS 2.1 Agreement Contingencies. The validity of this Agreement is contingent upon the Operator completing construction of the Ballroom and obtaining from the City a certificate of occupancy . This Agreement is further contingent upon the Operator maintaining any government approvals required to operate the Resort at the Property. The City’s approval of this Agreement does not have any binding effect on any future land use applications or other approvals that the City may consider relating to the development of the Property or operation of a Resort on the Property. 2.2 Resort Operations. The Operator hereby covenants and agrees that it will continue throughout the term of this Agreement, to operate its hospitality business that offers resort room stays, spa, dining, as and other guest amenities and programs. 2.3 Indemnification. The Operator shall indemnify, defend, and hold harmless the City and its officers, employees and agents, from and against all liabilities, obligations, claims, damages, penalties, causes of action, judgments, costs and expenses (including, without limitations, reasonable attorneys’ fees and expenses) (collectively “Claims”) imposed upon or incurred by or asserted against the City arising out of any act or omission of the Operator and the Resort; provided, however, that the aforesaid obligations of the Operator shall not apply to the extent any Claim results from the active negligence or intentional misconduct of the City, or any of the City’s officers, employees agents or contractors. In the event that any action, suit or proceeding is brought against the City by reason of any such occurrence, the Operator, upon City’s request and using Page 839 of 851 Transient Occupancy Tax Sharing Agreement Page 4 counsel approved by the City, will defend such action, suit or proceeding at the Operator’s sole cost and expense. 2.4 Compliance with Laws. The Operator shall comply with all Laws concerning its organization, existence and transactions in operating the Resort at the Property and performing its obligations hereunder. 2.5 Anti-discrimination. The Operator shall not discriminate against any employee or applicant for employment because of age, sex, marital status, race, handicap, color religion creed, ancestry, national origin, or any other class protected by Law. 2.6 Operator’s Representations and Warranties. The Operator makes the following representations and warranties as of the effective date of this Agreement: 2.6.1 No Litigation. There is no litigation, action, suit or other proceeding pending or threatened against the Operator that may adversely affect the validity or enforceability of this Agreement. To the best of the Operator’s knowledge, the Operator is not in violation of any Law, the effect of which would prohibit the Operator from performing its obligations hereunder. 2.6.2 Authority. The Operator has the full power and authority to enter into this Agreement and all authorizations and approvals required to make this Agreement binding upon the Operator have been duly obtained. 2.6.3 No Breach. To the Operator’s knowledge, none of the undertakings contained in this Agreement violate any applicable Law, conflicts with, or constitutes a breach or default under any agreement by which the Operator is bound or regulated. 2.6.4 Warranty against Payment of Consideration for Agreement. The Operator has not paid or given, and will not pay or give, to any third Person, any money or other consideration for obtaining this Agreement, other than normal costs of conducting business and costs of professional services such as accountants and attorneys. 2.7 Release of City Officials. No member, official, agent, employee, or attorney of the City shall be personally liable to the Operator, or any successor in interest of the Operator, in the event of any default or breach of this Agreement by the City, or for any amount which may become due to the Operator or its successors. The Operator hereby waives and releases any Claim it may have personally against the members, officials, agents, employees, consultants, or attorneys of the City with respect to any default or breach of this Agreement by the City or for any amount that may become due to the Operator or its successors. 2.8 Monthly Report & TOT Remittance. The Operator shall submit a monthly report Page 840 of 851 Transient Occupancy Tax Sharing Agreement Page 5 to the City’s Finance Director. Together with the monthly report, the Operator shall remit a monthly TOT payment to the City’s Finance Director in accordance with the requirements of th e City’s Transient Occupancy Tax Ordinance (Palm Desert Municipal Code Chapter 3.28). 2.9 Annual Report. The Operator shall submit an annual report to the City’s Finance Director each Fiscal Year containing the following information: 2.9.1 Name of the Operator and Resort; 2.9.2 Date of the Transient Occupancy Tax Sharing Agreement; 2.9.3 Transient Occupancy Tax revenue owed to the City during the reporting period; and 2.9.4 The number of full-time, part-time and temporary jobs generated by the Resort during the reporting period. 2.10 Expiration of Operating Period. The Operator agrees that upon the expiration of the Operating Period, or earlier termination of this Agreement, all TOT revenue sharing between the Parties shall cease, and the City shall be entitled to receive one hundred percent (100%) of all TOT generated by the Resort. 3. CITY’S OBLIGATIONS 3.1 Payment of Economic Development Subsidy. The Economic Development Subsidy shall be payable to Operator by City in annual installments within one hundred twenty (120) days subsequent to the end of the City’s fiscal year and in accordance with the City Finance Department’s procedures as they may change from time to time. Payment of the Economic Development Subsidy shall continue for the duration of the Operating Period, or earlier termination of this Agreement. 3.2 City’s Obligation to Provide Assistance Conditional on TOT Generation. The City’s obligation to provide the Operator with the Economic Development Subsidy payment pursuant to Section 3.1 of this Agreement, is conditioned upon the Resort generating TOT and the Operator remitting the appropriate amount of TOT owed to the City for each month during the Operating Period, or earlier termination of this Agreement. 3.3 Recapture of Economic Development Subsidy Payments. If, at any time during or after the term of this Agreement, a court of competent jurisdiction determines that all or any portion of the TOT received by the City was improperly allocated and/or paid to the City, and requires redistribution, repayment or offsets against any future TOT payments, or otherwise recaptures from the City any such TOT revenues determined to have been improperly allocated or paid, then the Operator will, within thirty (30) days after written demand from the City, repay all Economic Development Subsidy payments (or applicable portions thereof) paid to the Operator which are attributable to such repayment, offset, or recaptured TOT. If the Operator fails to make such repayment within thirty (30) days of the City’s written demand, then such obligation will accrue interest from the date of the City’s original written demand at the then-maximum legal rate imposed by the California Code of Civil Procedure on prejudgment monetary obligations, compounded Page 841 of 851 Transient Occupancy Tax Sharing Agreement Page 6 monthly, until paid. Nothing in this Section 3.3 will require repayment by the Operator of any Economic Development Subsidy payments made or received with respect to TOT for any periods other than those periods for which a court of competent jurisdiction has required redistribution, repayment offset, or recapture by or against City. 3.4 Legal Challenge. Should any third party successfully challenge the validity of this Agreement through a taxpayer suit which results in a final judgment in favor of said third party, either Party may terminate this Agreement upon thirty (30) days written notice to the other Party. Each Party agrees to vigorously defend any such legal challenges, including appeals of adverse court ruling where appropriate. In the event of such legal challenge, each Party will be responsible for all of its own costs and expenses, including attorneys’ fees and expert witnesses. 4. DEFAULTS AND REMEDIES 4.1 Events of Default. Any of the following shall initiate an Event of Default for purposes of this Agreement: 4.1.1 The Operator materially breaches any of its obligations under Section 2 of this Agreement. 4.1.2 The City fails to timely make an Economic Development Subsidy payment to the Operator, once the accuracy of the amount is verified, pursuant to its obligation under this Agreement. When any of the initiating events described in this Section 4.1 occur, the City or the Operator may give the other Party written notice to cure. Where such act or omission is not cured by the breaching Party within thirty (30) days after that Party’s receipt of written notice that such obligation was not performed, it shall constitute an Event of Default; provided that, if cure cannot reasonably be effected within such 30-day period, such failure shall not be an Event of Default so long as the Party promptly (in any event, within ten (10) days after receipt of such notice) commences cure and notifies the other Party of its intent to cure, and thereafter diligently (in any event within a reasonable time after receipt of such notice) prosecutes such cure to completion. 4.2 Remedies Upon Default. Upon the occurrence of any Event of Default and thirty (30) days after written notice of such default, and after a reasonable opportunity to cure such default, if the defaulting Party has not cured the Event of Default, the non-defaulting Party may terminate this Agreement and/or file any action available in law or equity against the defaulting Party. 5. GENERAL PROVISIONS 5.1 Time of the Essence. Time is of the Essence under this Agreement and all Parties’ obligations hereunder. 5.2 Venue. In the event of any litigation hereunder, all such actions shall be instituted Page 842 of 851 Transient Occupancy Tax Sharing Agreement Page 7 in the Superior Court of Riverside, State of California, or in an appropriate municipal court in the County of Riverside, State of California or an appropriate Federal District Court in the Central District of California. 5.3 Applicable Law. The laws of the State of California shall govern the interpretation and enforcement of this Agreement. 5.4 Execution in Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be an original, but all of which shall constitute one and the same instrument. 5.5 Attachments Incorporated. Any attachment to this Agreement is incorporated herein by this reference. 5.6 Copies. Any executed copy of this Agreement shall be deemed an original for all purposes. 5.7 Severability. If any one or more of the provisions contained herein shall for any reason be held to be invalid, illegal or unenforceable in any respect, such invalidity, illegality or unenforceability, unless it affects the substantial rights of a Party or defeats the purpose of this Agreement, shall not affect any other provision of this Agreement, but this Agreement shall be construed as if such invalid, illegal or unenforceable provision has not been contained herein. 5.8 Interpretation. The language in all parts of this Agreement shall in all cases be construed as a whole according to its fair meaning, and not strictly for or against any Party. When the context of this Agreement requires, the neutral gender includes the masculine, the feminine, a partnership or corporation of joint venture or other entity, and the singular includes the plural. 5.9 No Partnership or Joint Venture. The Parties hereto agree that nothing contained in this Agreement shall be deemed or construed as creating a partnership, joint venture, or association between the City and the Operator, or cause the City or the Operator to be responsible in any way for the debts or obligations of the other Party, and no other provision contained in this Agreement nor any acts by the Parties hereto shall be deemed to create any relationship between the City and the Operator other than that of contracting Parties. Further, nothing herein shall give or is intended to give any rights of any kids to any Person not an express Party hereto. 5.10 Integration. This Agreement, including the attachments, if any, attached hereto, is the entire Agreement between and final expression of the Parties, and there are no agreements or representations between the Parties except as expressed herein. All prior negotiations and agreements between the City and the Operator with respect to the subject matter hereof are superseded by this Agreement. Except as otherwise provided herein, no subsequent change or addition to this Agreement shall be binding unless in writing and signed by the Parties hereto. Page 843 of 851 Transient Occupancy Tax Sharing Agreement Page 8 5.11 Non-waiver. None of the provisions of this Agreement shall be considered waived by any Party except when such waiver is given in writing. The failure of any Party to insist in any one or more instances upon strict performance of any of its rights hereunder shall not be construed as a waiver of any such provisions or the relinquishment of any such rights for future, but the same shall continue and remain in full force and effect. 5.12 Attorneys Fees. In the event of the bringing of an arbitration, action or suit by a Party hereto against another Party hereunder by reason of any breach of any covenants or agreements or intentional inaccuracies in any of the representations and warranties on the part of the other Party arising out of this Agreement or any other dispute between the Parties concerning this Agreement, each Party will be responsible for all of its own costs and expenses, including attorneys’ fees and expert witnesses. 5.13 Assignment. Except for a one-time assignment and transfer, at the time the Operator purchases the Property, to a newly formed single purpose entity that is controlled by, and an affiliate of, the Operator, which City hereby approves, no portion of this Agreement may be assigned by the Operator without the express written consent of the City, nor may any interest in this Agreement be transferred by the Operator without the express written consent of the City. 5.14 Notices. Any notice, approval, demand or other communication required or desired to be given pursuant to this Agreement shall be in writing and shall be effective upon personal service (including by means of professional messenger service) or, five (5) days after mailing via United States first-class mail, or two (2) days after mailing via Federal Express or other similar reputable overnight delivery service. Any notice shall be address as set forth below: For CITY: Todd Hileman, City Manager City of Palm Desert 73510 Fred Waring Drive Palm Desert, CA 92260 Phone: (760) 461-6065 Facsimile: (760) For OPERATOR: Ronnie Lam, President Kam Sang Company 411 East Huntington Drive Arcadia, CA 91006 Phone: (626) 446-2988 Facsimile: (626) Page 844 of 851 Transient Occupancy Tax Sharing Agreement Page 9 IN WITNESS WHEREOF, the Parties hereto have caused this Agreement to be executed as of the day and year first above written. CITY: OPERATOR: City of Palm Desert, Kam Sang Company, Inc., a California charter city a California corporation, dba The Palm Desert Hot Springs Resort & Spa By: By: Todd Hileman, City Manager Name: Its: ATTEST: By: Anthony Mejia, MMC, City Clerk APPROVED AS TO FORM: By: _____________________________ Leslie E. Devaney, City Attorney By: Name: Its: Robert Hargreaves, City Attorney Page 845 of 851 Transient Occupancy Tax Sharing Agreement Page 10 EXHIBIT A Economic Development Subsidy Report Page 846 of 851 A-1 ECONOMIC DEVELOPMENT SUBSIDY REPORT (GOVERNMENT CODE SECTION 53083) REGARDING A TRANSIENT OCCUPANCY TAX SHARING AGREEMENT BETWEEN THE CITY OF PALM DESERT AND NEWAGE DESERT SPRINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, DBA JW MARRIOTT DESERT SPRINGS RESORT & SPA AND IN CONNECTION WITH THE DEVELOPMENT OF A NEW BALLROOM FACILITY TO BE LOCATED AT 74-855 COUNTRY CLUB DRIVE, PALM DESERT CA 92260 (APNS 624-040-034, 624-300-002, 624-300-004, 624-310-001, 624-310-002, 624-310-003, 624-310-004, 624-320-002, 624-320-003, AND 624-360-011). Pursuant to Government Code Section 53083, the City Council of the City of Palm Desert must hold a noticed public hearing and, prior to the public hearing, provide all of the following information in written form available to the public including through the City’s website, regarding a proposed economic development subsidy to be provided by the City of Palm Desert (“City”) pursuant to a Transient Occupancy Tax (“TOT”) Sharing Agreement (“Agreement”) by and between the City and Newage Desert Springs, LLC, a Delaware Limited Liability Company, dba JW Marriott Desert Springs Resort & Spa (“Developer”). This Economic Development Subsidy Report (“Report”) is being published on the City’s website in advance of the public meeting to be held on August 24, 2023. The purpose of this Report is to provide the information to inform the public about the subsidy provided under the Agreement, as required pursuant to Government Code Section 53083. This Report shall remain available to the public and posted on the City’s website until the end date of the economic development subsidy, as further described in Section 2 below. 1. The name and address of all corporations or any other business entities, except for sole proprietorships, that are the beneficiary of the economic development subsidy. This Agreement is between the City and the Developer (Newage Desert Springs, LLC, a Delaware limited liability company, dba JW Marriott Desert Springs Resort & Spa). The Developer will own and operate the business benefitting from the economic development subsidy. 2. The start and end dates and schedule, if applicable, for the economic development subsidy. The Agreement for the proposed Transient Occupancy Tax Revenue Sharing Agreement will go before the City Council on August 24, 2023. The Agreement will commence on the first day of the month following the issuance by the City of a certificate of occupancy for the new Ballroom at the JW Marriott Desert Springs Resort & Spa, 74-855 Country Club Drive, Palm Desert, CA 92260 Page 847 of 851 A-2 The Agreement will end fifteen (15) years from the commencement date, unless earlier terminated pursuant to the terms of the Agreement, or upon the earlier payment of the lesser of Ten Million Dollars ($10,000,000.00) or fifty percent (50%) of the total funds expended by the Developer to complete the construction of the new Ballroom, but does not include any indirect costs. 3. A description of the economic development subsidy, in cluding the estimated total amount of the expenditure of public funds by, or of revenue lost to, the local agency as a result of the economic development subsidy. The economic development subsidy to be provided by the City consists of payments to be made by the City to the Developer, in an amount equal to fifty percent (50%) of the TOT remitted to the City by the Developer for a period of fifteen (15) years not to exceed the lesser of Ten Million Dollars ($10,000,000.00) or fifty percent (50%) of the total funds expended by Newage Desert Springs, LLC, to complete the construction of the new Ballroom but does not include any indirect costs. At the end of the payout period, all future TOT revenues would be retained by the City. 4. A statement of the public purposes for the economic development subsidy. The public purposes for the economic development subsidy include: (i) the attraction of increased visitors to the City; (ii) the contribution to the economic vitality of the City; (iii) expansion of the City’s tax base; (iv) generation of increased transient occupancy, sales and use taxes and other revenue to the City; (v) creation and provision of additional jobs in the City; and (vi) otherwise improve economic and physical conditions in the City. Taken together, these benefits would enhance the quality of facilities, goods and services available to the City and its residents, such as police, fire, street maintenance, and parks and recreation programs. 5. The projected tax revenue to the local agency as a result of the economic development subsidy. The incremental Transient Occupancy Tax revenue projected to be received by the City as a result of the economic subsidy is $57,600,000 over the fifteen (15) year term of the Agreement. 6. Estimated number of jobs created by the economic development subsidy, broken down by full- time, part-time, and temporary positions. It is anticipated that a total of 50 full-time and 25 part-time positions will be created as a result of the City’s economic development subsidy of the development of the new Ballroom at the JW Marriott Desert Springs Resort & Spa. Page 848 of 851 JW MARRIOTT DESERT SPRINGS RESORT AND SPA City Council August 24, 2023Page 849 of 851 JW MARRIOTT DESERT SPRINGS RESORT AND SPA - L ARGEST RESORT IN THE COACHELLA VALLEY - OVER 800 -ROOMS - T WO (2) 18 -HOEL GOLF COURSE - SPA - SEVERAL RESTAURANTS - L ARGEST CONVENTION/BALLROOM SPACE - L ARGEST EMPLOYER Proposal: TOT Sharing Agreement to expand the ballroom space by 25,000 sq. ft. Page 850 of 851 TOT SHARING AGREEMENT •City to reimburse 50% of the TOT increment generated over a 15 -year period up to $10M •The TOT increment is a baseline, established by the average TOT generation over the past 3 -years •Anything above this baseline will be reimbursed at 50% •Once 50% of project financing cost are recouped the City will retain 100% TOT •Project cost will be verified upon completion Page 851 of 851