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HomeMy WebLinkAboutStaff Report 271-07TO:HONORABLE CITY COUNCIL FROM:CITY MANAGER City of Palo Alto Manager’s Report DEPARTMENT: PLANNING AND COMMUNITY ENVIRONMENT DATE: SUBJECT: JUNE 11, 2007 CMR: 271:07 AGREEMENT BETWEEN PAHC HOUSING SERVICES, LLC AND THE CITY OF PALO ALTO FOR ADMINISTRATION AND CONSULTING SERVICES FOR THE BELOW MARKET RATE HOUSING PROGRAM IN THE AMOUNT OF $145,000 FOR FISCAL YEAR 2007-08 AND $140,000 FOR FISCAL YEAR 2008-09 RECOMMENDATION Staff recommends that the City Council approve and authorize the Mayor to execute the attached agreement with PAHC Housing Services, LLC (PAHC) for administration and consulting services for the Below Market Rate (BMR) housing program for the two-year period of 2007-08 and 2008- 09 in the amount of $145,000 for the 2007-08 fiscal year and $140,000 for the 2008-09 fiscal year. BACKGROUND Under contract to the City, PAHC has administered the BMR housing program since its inception in the mid-1970s. Examples of some of the services provided by PAHC include: administering the sales and resales of new and existing BMR owner units; maintaining the home purchase waiting list; monitoring occupancy of BMR rental units; providing advice and consultation to the City regarding negotiations of BMR agreements with developers; and addressing special issues related to the prograna as a whole. Most of PAHC’s workload is involved with the home owaaership component of the BMR program, and this workload continues to grow due to issues with the older BMR housing stock and the volume of new unit sales tied to the recent housing development boom. While PAHC perfomas most tasks required for the ongoing administration of the home ownership and rental components of the BMR program, City Planning staff also devotes considerable time to the BMR program, primarily on BMR negotiations and agreements and pro~am improvements. City Real Property staff handles maintenance evaluation and the determination of credits for capital improvements when units come up for resale. There are presently 179 BMR owner units in the BMR program with 67 new BMR owner units scheduled for completion and sale over the two years of this contract (34 units in Arbor Real, 12 units in the Vantage project, 11 units in the Echelon project on East Meadow, and 10 units in the Classics project on West Bayshore). PAHC maintains and annually updates a waiting list of interested potential buyers of BMR units. At this time, there are over 500 households on this waiting list with about ninety percent quali~ing for the live and / or work in Palo Alto preference. CMR: 271:07 Page 1 of 4 PAHC coordinates the sale of both newly built BMR units and the resale of existing units. Sales activities include: establishing the resale price, marketing units to the waiting list, scheduling open houses, qualifying and selecting the buyers, coordinating the transaction between the buyer, seller, lender and escrow, and explaining the requirements of the BMR deed restrictions. PAHC maintains a database on all units and keeps statistics on the number and characteristics of the households served by the program. The owner BMR units require periodic monitoring of occupancy and title, which PAHC handles in cooperation with Planning staff and the City Attorney’s Office. Monitoring and enforcement of the recorded deed restrictions has become a critical task requiring more of PAHC and City staff time. Monitoring activities include reviewing online assessor’s records to detect transfers in title or o,,~,nership and an annual letter to owners to remind them of program rules and provide updates on procedural changes. When a violation of the deed restrictions is discovered, PAHC undertakes initial attempts to remedy the situation. More complex enforcement matters are referred to Planning or to the City Attorney, if legal action is required. Since the inception of the program, eight units have been involved in litigation or significant legal efforts to retain them in the program, with six of those cases in the last seven years. Information workshops for prospective buyers on the waiting list are conducted quarterly by PAHC together with housing counseling staff from Project Sentinel. These workshops focus on preparation for homeow~ership, understanding credit and mortgage financing and the rules of the BMR pro~am. The workshops have been well received, with about 120 persons attending each year. The waiting list workshops will be continued over the next two years. There are currently 155 BMR rental units in six different projects. PAHC’s primaD’ tasks with the BMR rental program are ongoing training of the on-site property management personne! and reviewing tenant qualifications and BMR rents. PAHC collects and reviews applicants’ certification documentation and determines eligibility under the program rules; recertification of existing tenants is also conducted. PAHC also monitors each complex’s waiting list and tenant selection process. Due to the frequent turnover of apartment management staff, PAHC must devote considerable time and effort to explaining the BMR program rules and procedures to new personnel each year. DISCUSS]ON Workload Changes: The proposed funding level assumes that PAHC’s workload administering the BMR program will increase substantially over the next two years, since an unprecedented number of newly built ow-ner units must be marketed and sold. A slightly higher workload is expected in the first year, because most of the new unit sales are likely to occur that year. Staff believes that resale activity will remain steady at about five to eight units per year due to continued turnover from aging owners, but resale levels are very hard to predict. Marketing and sales of the 67 newly built o,,~,ner units represent an unprecedented level of new sales in the BMR program’s history. Changes made to handle this anticipated workload include making the BMR administrator position full-time, having PAHC property managers assist with income certifications, and having the developer’s sales staff handle the selected BMR buyers once they are ready to enter into a purchase contract. PAHC’s executive director will also be more involved during the first contract year in advising the City on implementation of the recently completed study of the BMR program by Keyser Marston Associates. CMR: 271:07 Page 2 of 4 As in preceding years, this agreement is a sole source contract. There is no other entity that provides, or is capable of providing, the tota! package of services required by the City for the BMR program. A few services, such as income certifications of buyers and tenants, are provided by the Santa Clara County Housing Authority for other local inclusionary housing programs. A new entity has been formed, Bay Area Home Buyer Agency (BAHBA), offering BMR unit marketing, sales and portfolio management services. BAHBA has a limited track record at this time and cannot offer a local office or staff presence; its approach seems best suited to developers that must find buyers for affordable units in localities with newly established BMR programs. In addition, there is great value in the historical and institutional knowledge that PAHC staff and its Board members have developed over its years of involvement with the program. If the City were to provide these sane services in-house, City staffing levels would have to be increased by at least two full time positions. Contract Costs: PAHC has submitted a proposal to continue providing the City with BMR administration services on a time and materials basis for the next two years at hourly billing rates shown in the attached Exhibit B, with a maximum budget of $145,000 for the first year and $140,000 for the second year. Total costs for the next two years represent an increase of about eight percent over the previous two years’ contract costs. PAHC was able to secure liability and other insurance coverage for its BMR program activities at a lower cost last year, which helped limit the growth in the cost of its services. In addition, staff is considering charging fees to developers, owners and applicants to defray costs. For exan~ple, last year, an annual $15 waiting list fee was instituted to help cover printing and mailing costs of BMR sales information; this fee has brought in about $8,000. RESOURCE IMPACT PAHC’s administration of the BMR program has historically been funded from the Residential Housing Fund, which is a special revenue fund created to support all types of affordable housing programs. Revenue for the Residential Fund is primarily from BMR in-lieu fees collected from developers of residential projects that are al!owed to pay in-lieu fees (instead of providing BMR units or in return for providing fewer traits). Fee payments are permitted for very small projects when less than one full BMR unit is owed or when the housing product type is extremely luxurious and expensive, such as the typical single family detached home. The Residential Housing Fund includes a budget for the $285,000 total cost for PAHC’s contract services over the next two fiscal years. The Residential Fund’s available balance is currently about $2.4 million. This is an unusually high balance for this Fund due to two large deposits this year; $450,000 came from the sale of a surplus, City-owned residential parcel on High Street, and about $1.8 million was from BMR in-lieu fees on the sale of t 1 homes on Wilkie Way, as part of the Arbor Real BMR agreement. POLICY IMPLICATIONS The recommendation in this staff report does not represent any change to City policies. Staff will bring proposals for various policy changes to Council resulting from the report on the recently completed BMR Study later this summer. CMR: 271:07 Page 3 of 4 ENVIRONMENTAL REVIEW The approval of an agreement for administrative and consulting services is not an action subject to environmental review under the California Environmental Quality Act. ATTACHMENTS A. Agreement Between the City of Palo Alto and the Palo Alto Housing Corporation For Below Market Rate Housing Program Administrative Services (for Fiscal Years 2007-08 and 2008-09) B. Chart Titled: Below Market Rate (BMR) Program Contract Costs, Services and Accomplishments PREPARED BY: Catherine Siegel,’Planning Manager DEPARTMENT HEAD REVIEW: -"STEVE E~SLIE Director of Planning and Community Environment CITY MANAGER APPROVAL: Assistant City Manager cc: Palo Alto Housing Corporation CMR: 271:07 Page ’4 of 4 ATTACHMENT A CONTRACT NO. BETWEEN THE CITY OF PALO ALTO AND PAHC HOUSING SERVICES, LLC FOR BELOW MARKET RATE HOUSING PROGRAM ADMINISTRATIVE SERVICES This Contract No.is entered into ,2007, by and between the CITY OF PALO ALTO, a chartered city and a municipal corporation of the State of California ("CITY"), and PAHC HOUSING SERVICES, LLC ("CONTRACTOR"), a California nonprofit corporation, located at 725 Alma Street, Palo Alto, CA 94301 (Taxpayer Identification Number 91-2198771). RECITALS: WHEREAS, CITY desires certain administrative and consulting services ("Services"), in connection with the City’s below market rate housing program as more fully described in Exhibit "A"; and WHEREAS, CITY desires to engage CONTRACTOR, including its employees, if any, in providing the Services by reason of its qualifications and experience in performing such Services, and CONTRACTOR has offered to provide the Services on the terms and in the manner set forth herein; NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Contract, the parties agree: SECTION 1. TERM 1.1 This Contract will commence on July 1, 2007 and shall continue for a period not to exceed two (2) years terminating on June 30, 2009. The obligation of CONTRACTOR to perform the Services will commence in accordance with the time schedule set forth in Exhibit "A". Time is of the essence of this Contract. In the event that the Services are not completed within the specified time schedule on account of Contractor’s default, CITY’s City Manager will have the option of extending the time schedule for any period of time. This provision will not preclude the recovery of damages for delay caused by CONTRACTOR. SECTION 2. QUALIFICATIONS, STATUS, AND DUTIES OF CONTRACTOR 2.1 CONTRACTOR represents and warrants that it has the expertise and professional qual!fications to furnish or cause to be furnished the Services. CONTRACTOR further represents and warrants that the project director and every individual charged with the performance of the Services under this Contract are duty licensed or certified by the State of California, to the extent such licensing or certification is required by law to perform the Services. 070605 synO120229 2.2 In reliance on the representation and warranty set forth in Section 2.1, CITY hires CONTRACTOR to perform, and CONTRACTOR covenants and agrees that it will furnish or cause to be furnished, the Services set forth in the document entitled "Below Market Rate Housing Program, Fiscal Years 2007-2008 and 2008-2009, Scope of Services" in Exhibit "A". 2.3 CONTRACTOR will assign MARLENE PRENDERGAST, its Executive Director, as the project director to have supervisory responsibility for the performance, progess, and execution of the Services. If circumstances or conditions subsequent to the execution of this Contract cause the substitution of the project director for any reason, the appointment of a substitute project director will be subject to the prior written approval of the project manager. 2.3.1 Not more than forty-nine percent (49%) of the persons serving on the governing board of CONTRACTOR may be interested persons. The term "interested persons" is defined in Section 5227(a) of the California Corporations Code. 2.4 CONTRACTOR represents and warrants that it will: 2.4.1 Procure all permits and licenses, pay all charges and fees, and give all notices which may be necessary and incident to the due and lawful prosecution of the Services; 2.4.2 Keep itself fully informed of all existing and future Federal, State of California, and local laws, ordinances, regulations, orders, and decrees which may affect those engaged or employed under this Contract, any materials used in CONTRACTOR’s performance under this Contract, or the performance of the Services; 2.4.3 At all times observe and comply with, and cause its employees and contractors (and consultants), if any, who are assigned to the performance of this Contract to observe and comply with, the laws, ordinances, regulations, orders and decrees mentioned above; and 2.4.4 Will report immediately to the project manager, in writing, any discrepancy or inconsistency it discovers in the laws, ordinances, regulations, orders, and decrees mentioned above in relation to any plans, drawings, specifications or provisions of this Contract. 2.5 Any reports, information, data or other material given to, or prepared or assembled by, CONTRACTOR or its contractors, if any, under this Contract will become the property of CITY and will not be made available to any individual or organization by CONTRACTOR or its contractors, if any, without the prior written approval of the city manager. 2.6 CONTRACTOR will provide CITY with quarterly reports. With each quarterly billing, CONTRACTOR shall submit a summary chart of statistics about sales and resales of BMR ownership units, in a form approved by CITY, together with information about occupancy of BMR rental units. CONTRACTOR shall also submit a report, describing in narrative form, other activities undertaken during the report period. 070529 syn 0120229 2.7 If CITY requests additional copies of reports, drawings, specifications or any other material which CONTRACTOR is required to furnish in limited quantities in the performance of the Services, CONTRACTOR will provide such additional copies and CITY will compensate CONTRACTOR for its duplication costs. 2.8 CONTRACTOR will be responsible for employing or engaging all persons necessary to perform the Services. All contractors of CONTRACTOR will be deemed to be directly controlled and supervised by CONTRACTOR, which will be responsible for their performance. If any employee or contractor of CONTRACTOR fails or refuses to carry out the provisions of this Contract or appears to be incompetent or to act in a disorderly or improper manner, the employee or contractor will be discharged immediately from further performance under this Contract on demand of the project manager. 2.9 CONTRACTOR shall provide the project manager and others specifically requested by the project manager with free and easy access to all facilities and activities of the programs hereinafter described. The project manager and others specifically requested by the project manager shall coordinate such access with CONTRACTOR. SECTION 3. DUTIES OF CITY 3.1 CITY wil! furnish or cause to be furnished the specified services set forth in Exhibit "A" and such other information regarding its requirements as may be reasonably requested by CONTRACTOR. 3.2 The city manager will represent CITY for all purposes under this Contract. The Advance Planning Manager is designated as the project manager for the City Manager. The project manager will supervise the performance, progress, and execution of the Services. 3.3 If CITY observes or otherwise becomes aware of any default in the performance of CONTRACTOR, CITY will use reasonable efforts to give written notice thereof to CONTRACTOR in a timely manner. SECTION 4 - COMPENSATION 4.1 In consideration of the full performance of the Services by CONTRACTOR, CITY wilt pay CONTRACTOR a total sum not to exceed One Hundred Forty-Five Thousand Dollars ($145,000.00) for the first contract year. Total compensation for the second year shall not exceed One Hundred Forty Thousand Dollars ($140,000) plus any unused portion from the prior contract year, provided such carryover is approved by the City Council. All compensation shall be subject to the provisions of section 15.11 of this Contract. All compensation shall be payable within thirty (30) days of submission by CONTRACTOR of its itemized billings On the billing form provided by CITY, CONTRACTOR shall submit a bill by the fifth (5th) working day of each quarter for services provided under this Contract during the preceding quarter. The bill shall specify actual expenditures directly related to this Contract in accordance with Exhibit "B". SECTION 5. A~ITS 070529 syn 0120229 5.1 CONTRACTOR will permit CITY to audit, at any reasonable time during the term of this Contract and for three (3) years thereafter, CONTRACTOR’s records pertaining to matters covered by this Contract. CONTRACTOR further agees to maintain and retain such records for at least three (3) years after the expiration or earlier termination of this Contract. SECTION 6. INDEMNITY 6.1 CONTRACTOR agrees to indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents from any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, caused by or arising out of CONTRACTOR’s, its officers’, agents’, subcontractors’ or employees’ negligent acts, errors, or omissions, or willful misconduct, or conduct for which applicable law may impose strict liability on CONTRACTOR in the performance of or failure to perform its obligations under this Contract. SECTION 7. WAIVERS 7.1 The waiver by either party of any breach or violation of any covenant, term, condition or provision of this Contract, or of the provisions of any ordinance or law, will not be deemed to be a waiver of any other term, covenant, condition, provisions, ordinance or law, or of any subsequent breach or violation of the same or of any other term, covenant, condition, provision, ordinance or law. The subsequent acceptance by either party of any fee or other money which may become due hereunder will not be deemed to be a waiver of any preceding breach or violation by the other party of any term, covenant, condition or provision of this Contract or of any applicable law or ordinance. 7.2 No payment, partial payment, acceptance, or partial acceptance by CITY will operate as a waiver on the part of CITY of any of its rights under this Contract. SECTION 8. INSURANCE 8.1 CONTRACTOR, at its sole cost and expense, will obtain and maintain, in full force and effect during the term of this Contract, the insurance coverage described in Exhibit "C", insuring not only CONTRACTOR and its contractors, if any, but also, with the exception of workers’ compensation, employer’s liability, and professional liability insurance, naming CITY as an additional insured concerning CONTRACTOR’s performance under this Contract. 8.2 All insurance coverage required hereunder will be provided through carriers with Best’s Key Rating Guide ratings of A:VII or higher which are admitted to transact insurance business in the State of California. Any and all contractors of CONTRACTOR retained to perform Services under this Contract will obtain and maintain, in full force and effect during the term of this Contract, identical insurance coverage, naming CITY as an additional insured under such policies as required above. 070529 sya0120229 8.3 Certificates of such insurance, preferably on the forms provided by CITY, will be filed with CITY concurrently with the execution of this Contract. The certificates will be subject to the approval of CITY’s risk manager and will contain an endorsement stating that the insurance is primary coverage and will not be canceled or altered by the insurer except after filing with CITY’s city clerk thirty (30) days’ prior written notice of such cancellation or alteration, and that the City of Palo Alto is named as an additional insured except in policies of workers’ compensation, employer’s liability, and professional liability insurance. Current certificates of such insurance will be kept on file at all times during the term of this Contract with the city clerk. 8.4 The procuring of such required policy or policies of insurance will not be construed to limit CONTRACTOR’s liability hereunder nor to fulfill the indemnification provisions of this Contract. Notwithstanding the policy or policies of insurance, CONTRACTOR wil! be obligated for the full and total amount of any damage, injury, or loss caused by or directly arising as a result of the Services performed under this Contract, including such damage, injury, or loss arising after the Contract is terminated or the term has expired. SECTION 9. WORKERS’ COMPENSATION 9.1 CONTRACTOR, by executing this Contract, certifies that it is aware of the provisions of the Labor Code of the State of California 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 certifies that it will comply with such provisions, as applicable, before commencing the performance of the Services. SERVICES SECTION 10.TERMINATION OR SUSPENSION OF CONTRACT OR 10.1 The city manager may suspend the performance of the Services, in whole or in part, or terminate this Contract, with or without cause, by giving thirty (30) days’ prior written notice thereof to CONTRACTOR. Upon receipt of such notice, CONTRACTOR will immediately discontinue its performance of the Services. 10.2 CONTRACTOR may terminate this Contract or suspend its performance of the Services by giving thirty (30) days’ prior written notice thereof to CITY, but only in the event of a substantial failure of performance by CITY or in the event CITY indefinitely withholds or withdraws its request for the initiation or continuation of the Services to be performed. 10.3 Upon such suspension or termination by CITY, CONTRACTOR will be paid for the Services actually rendered to CITY on or before the effective date of suspension or termination; provided, however, if this Contract is suspended or terminated on account of a default by CONTRACTOR, CITY will be obligated to compensate CONTRACTOR only for that portion of the Services which are of direct and immediate benefit to CITY, as such determination may be made by the city manager acting in the reasonable exercise of her discretion. 10.4 Upon such suspension or termination, CONTRACTOR will deliver to the city manager immediately any and all copies of studies, sketches, drawings, computations, and other data, 070529 syn 0120229 5 whether or not completed, prepared by CONTRACTOR or its contractors, if any, or given to CONTRACTOR or its contractors, if any, in connection with this Contract. Such materials will become the property of CITY. 10.5 The failure of CITY to agree with CONTRACTOR’s independent findings, conclusions, or recommendations, if the same are called for under this Contract, on the basis of differences in matters of judgment, will not be construed as a failure on the part of CONTRACTOR to fulfill its obligations under this Contract. SECTION 11. ASSIGNMENT 11.1 This Contract is for the personal services of CONTRACTOR, therefore, CONTRACTOR will not assign, transfer, convey, or otherwise dispose of this Contract or any right, title or interest in or to the same or any part thereof without the prior written consent of CITY. A consent to one assignment will not be deemed to be a consent to any subsequent assignment. Any assignment made without the approval of the city manager will be void and, at the option of the city manager, this Contract may be terminated. This Contract will not be assignable by operation of taw. SECTION !2. NOTICES 12.1 All notices hereunder will be given in writing and mailed, postage prepaid, by certified mail, addressed as follows: To CITY:Office of the City Clerk City of Palo Alto Post Office Box 10250 Palo Alto, CA 94303 With a copy to: To CONTRACTOR: Director, Dept. of Planning and Community Environment City of Palo Alto P.O. Box 10250 Palo Alto, CA 94303 Attention of the project director at the address of CONTRACTOR recited above SECTION 13. CONFLICT OF INTEREST 13.1 In accepting this Contract, CONTRACTOR covenants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of the Services. 070529 syn0120229 13.2 CONTRACTOR further covenants that, in the performance of this Contract, it will not employ any contractor or person having such an interest. CONTRACTOR certifies that no person who has or will have any financial interest under this Contract is an officer or employee of CITY; this provision will be interpreted in accordance with the applicable provisions of the Palo Alto Municipal Code and the Government Code of the State of California. SECTION 14. NONDISCRIMINATION 14.1 As set forth in the Palo Alto Municipal Code, no discrimination will be made in the employment of any person under this Contract because of the age, race, color, national origin, ancestry, religion, disability, sexual preference or gender of that person. If the value of this Contract is, or may be, five thousand dollars ($5,000) or more, CONTRACTOR agrees to meet all requirements of the Palo Alto Municipal Code pertaining to nondiscrimination in employment, including completing the requisite form furnished by CITY and set forth in Exhibit "D". 14.2 CONTRACTOR agrees that each contract for services with an independent provider will contain a provision substantially as follows: "[Name of Provider] will provide CONTRACTOR with a certificate stating that [Name of Provider] is currently in compliance with all Federal and State of California taws covering nondiscrimination in employment; that [Name of Provider] will pursue an affirmative course of action as required by the Affirmative Action Guidelines of the City of Palo Alto; and that [Name of Provider] will not discriminate in the employment of any person under this contract because of" the age, race, color, national origin, ancestry, religion, disability, sexual preference or gender of such person." 14.3 If CONTRACTOR is found in violation of the nondiscrimination provisions of the State of California Fair Employment Practices Act or similar provisions of Federal law or executive order in the performance of this Contract, it will be in default of this Contract. Thereupon, CITY will have the power to cancel or suspend this Contract, in whole or in part, or to deduct the sum of twenty-five dollars ($25) for each person for each calendar day during which such person was subjected to acts of discrimination, as damages for breach of contract, or both. Only a finding of the State of California Fair Employment Practices Commission or the equivalent federal agency or officer will constitute evidence of a breach of this Contract. SECTION 15. MISCELLANEOUS PROVISIONS 15.1 CONTRACTOR represents and warrants that it has knowledge of the requirements of the Americans with Disabilities Act of 1990, and the Government Code and the Health and Safety Code of the State of California, relating to access to public buildings and accommodations for disabled persons, and relating to facilities for disabled persons. CONTRACTOR will comply with or ensure by its advice that compliance with such provisions will be effected in the performance of this Contract. 070529 syn 0120229 15.2 This Contract will be governed by the laws of the State of California, excluding its conflicts of law. 15.3 In the event that an action is brought, the parties agree that trial of such action will be vested exclusively in the state courts of California or in the United States District Court for the Northern District of California in the County of Santa Clara, State of California. 15.4 The prevailing party in any action brought to enforce the provisions of this Contract may recover its reasonable costs and attorneys’ fees expended in connection with that action. 15.5 This document represents the entire and integrated agreement between the parties and supersedes all prior negotiations, representations, and contracts, either written or oral. This document may be amended only by a written instrument, which is signed by the parties. 15.6 All provisions of this Contract, whether covenants or conditions, will be deemed to be both covenants and conditions. 15.7 The covenants, terms, conditions and provisions of this Contract will apply to, and will bind, the heirs, successors, executors, administrators, assignees, and contractors, as the case may be, of the parties. 15.8 If a court of competent jurisdiction finds or rules that any provision of this Contract or any amendment thereto is void or unenforceable, the unaffected provisions of this Contract and any amendments thereto will remain in full force and effect. 15.9 All exhibits referred to in this Contract and any addenda, appendices, attachments, and schedules which, from time to time, may be referred to in any duly executed amendment hereto are by such reference incorporated in this Contract and will be deemed to be a part of this Contract. 15.10 This Contract may be executed in any number of counterparts, each of which will be an original, but all of which together will constitute one and the same instrument. 15.11 This Contract is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Pato Alto Municipal Code. This Contract will terminate without any penalty (a) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Contract are no longer available. This Section 15.11 shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Contract. // // 070529 syn0120229 IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Contract on the date first above written. ATTEST:CITY OF PALO ALTO City Clerk APPROVED AS TO FORM: Assistant City Attorney APPROVED: Mayor PAHC HOUSING SERVICES, LLC By:. Name: Title: Director of Planning and Community Environment Director of Administrative Services By: Name: Title: Taxpayer Identification No. 91-219877! Insurance Review (Compliance with Corp. Code § 313 is required if the entity on whose behalf this contract is signed is a corporation. In the alternative, a certified corporate resolution attesting to the signatory authority of the individuals signing in their respective capacities is acceptable) Attachments: EXHIBIT "A": EXHIBIT "B": EXHIBIT "C": EXHIBIT "D": SCOPE OF SERVICES BUDGET AND BIJ_.LING RATES INSURANCE NONDISCRIMINATION COMPLIANCE FORM 070529 syn 0120229 CERTIFICATE OF ACKNOWLEDGMENT (Civil Code § 1189) STATE OF ) ) COUNTY OF ) On ., 2007, before me ..............a Notary Public in and for said County and State, personally appeared , personally known to me (or 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. WITNESS my hand and official seal. Signature of Notary Public 070529 s~0120229 CERTIFICATE OF ACKNOWLEDGMENT (Civil Code § 1189) STATE OF ) ) SS. COUNTY OF ) On ,2007, before me,, a Notary Public in and for said County and State, personally appeared , personally known to me (or 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. WITNESS my hand and official seal. Signature of Notary Public 070529 syn 0120229 3_3_ EXHIBIT A BELOW MARKET RATE HOUSING PROGRAM FISCAL YEARS: 2007 - 2008 and 2008 - 2009 SCOPE OF SERVICES FOR BMR PROGRAM ADMINISTRATION PAHC Housing Services LLC (PAHC) shall administer the City’s Below Market Rate (BMR) housing program in compliance with City policy, guidelines, the applicable deed restrictions and the BMR Program Procedures Manua! and in a manner that increases affordable housing opportunities for low and moderate-income households. Specific Activities: 1 ) Provide information and advice to interested persons and housing seekers about the City’s BMR ownership and rental programs including maintaining and updating the BMR portion of the PAHC website. 2) Maintain and, at least annually, update the BMR ownership waiting list. Conduct waiting list outreach activities to attract households with appropriate income levels, as needed. 3) Send an information letter to BMR owners once each year to keep owners informed of their responsibilities under the deed restrictions and distribute other informational materials to owners as appropriate or as directed by the City. 4) Annually update the list of lenders willing to lend on BMR units; conduct outreach to lenders with branches in Palo Alto to encourage participation in the BMR program so that buyers have sufficient choice of lenders and !oan products. Maintain liaison with available homebuyer assistance programs (such as mortgage credit certificates, Housing Trust of Santa Clara County, Cal HFA, etc.) and provide buyers with current information about such financial assistance programs. 5) Administer the sales of newly constructed units and resales of existing units in the BMR ownership program, and the "discount" units at the Birch Court project with City deed restrictions, in accordance with City policies, guidelines, the applicable deed restrictions and with the Procedures Manual, prepared by PAHC, as accepted by the City. Conduct marketing of new BMR ownership units to help ensure a sufficient pool of qualified buyers, anticipated during this contract term are the 34 BMR units at Arbor Real, the ! 2 BMR units at Vantage Homes, the 11 BMR units at Echelon and the 10 BMR units at the Classic Communities project. 6) Pursue, in cooperation with the City, the preservation of BMR units within the program and compliance and enforcement by BMR owners with the provisions of the recorded deed restrictions. Exhibit A Page 2 of 3 7) Provide assistance and counseling to BMR owners, in coordination with City staff, to help owners resolve financial, occupancy or title situations that can affect the preservation of BMR ownership units. 8) Annually, coordinate and jointly conduct at least two homeownership educational workshops specifically designed for the Palo Alto BMR program for current BMR owners and/or households on the waiting list by subcontracting with an experienced and qualified organization. 9) Assessment Loan Program for BMR Owners: a) Provide information regarding the assessment loan program to BMR owners and condominium associations b) Conduct pre-qualification screening of potential loan applicants 10) BMR Rental Program Administration: a) For the BMR rental units at Southwood Apartments, Mayfield Apartments, 1100 Welch Road Apartments, Montage Apartments at 4020 E1 Camino Real, Sunrise Assisted Living and other BMR rental units that may be newly constructed during the term of this contract: 1) Certify tenants’ income eligibility for initial occupancy and review the annual recertifications of tenants as required by the applicable agreements between the City and the project owners 2) Monitor tenant selection, operation of waiting lists, and designation of BMR units as necessary 3) Provide information and training on the BMR Rental Program to property managers b) Stanford West Apartments BMR Units: 1) Continue to provide training and information to on-site management staff on BMR unit eligibility requirements, rents and procedures 2) Conduct an am~ual sample file audit of tenant selections, eligibility and income certifications for an appropriate portion of the BMR households to assure compliance with the BMR program Exhibit A Page 3 of 3 3) If appropriate, make recommendations to City for more comprehensive monitoring. 1 t) Provide advice, consultation and assistance to City staff in negotiations of BMR agreements for new- housing developments 12) Coordinate the process of evaluation, negotiation and financing related to the acquisition and rehabilitation if necessary, of off-site units or properties contributed under the BMR program 13) Assist City staff with review, adoption and implementation of changes resulting from the evaluations of the BMR Study 14) Provide assistance, review and advice regarding preparation and adoption of a BMR ordinance, revised Policies and Procedures Manual, revised ownership deed restrictions and enforcement documents and other new materials to implement the recommendations from the BMR Study. 15) Maintain records and statistics as required by the City, specifically: a) Annual statistics about the BMR ownership and rental units and the households served; and b) A permanent database and record of all ownership units placed in the program and statistics about current BMR owners and all households served over the life of the program, including maintenance of files on each BMR owner unit and retention of copies of the actual recorded deed restrictions for the ownership units; and c) Contact information for current BMR owners with mailing labels and, when available, telephone numbers and e-mail addresses. EXHIBIT B BELOW MARKET RATE HOUSING PROGRAM FISCAL YEARS: 2007 - 2008 and 2008 - 2009 BUDGET I. PAHC shall provide the services described in Exhibit A - Scope of Services during the term of this contract and City shall reimburse PAHC for the cost of said services based on actual staff time worked at the attached hourly billing rates, plus direct costs described below, up to a maximum of $145,000 for fiscal year 2007-08and $140,000 for fiscal year 2008-09, plus any unused funds carried over from fiscal year 2007-08. The source of reimbursement to PAHC shall be from the City’s Residential Housing Fund. II. PAHC may bill City for the following: 1. Staff time spent on BMR program activities and directly related program support work at the hourly billing rates shown herein. These hourly billing rates include actual salaries, payroll taxes, benefits, workers compensation insurance and overhead, as shown in this Exhibit B. 2. Direct costs, as supported by receipts, invoices, etc., which are reasonable and necessary to conduct the activities described in Exhibit A, such as: Premiums for liability and errors and omissions insurance and other insurance specifically covering PAHC’s services under this Agreement, if the cost is separately stated or can be reasonably allocated to BMR services, and with the total amount payable not to exceed $10,000 per year Postage Advertising Conferences and Training Office Supplies Outside Services, Consultants including Legal Fees (except that any such services or consultant work exceeding $3,000.00 shall be authorized in advance by City) Printing/Duplicating Other necessary direct expenses including expenses necessary to the acquisition and / or rehabilitation of off-site units and properties provided by developers under the BMR program in-lieu of on-site units H:\DOC\BMR PROGRAM\SCOPE I:INAL FOR BMR ADMIN CONTRACT FOR 07-09 .DOC Z EXHIBIT B PAGE 2 EXHIBIT "C" INSURANCE REQUIREMENTS The policy or policies of insurance maintained by Subrecipient shal! provide the fol!owing limits and coverages: POLICY MINIMUM LIMITS OF LIABILITY Worker’s Compensation Comprehensive Automobile Liability (including owned, hired, and non- owned automobiles) Statutory $!,000,000 Bodily Injury each person $i,000,000 Bodily Injury each occurrence $i,000,000 Property Damage each occurrence Comprehensive General Liability (including Products and completed operations, broad form contractua!, and persona! injury) $I,000,000 Bodily injury each person $I,000,000 Bodily Injury each occurrence $I,000 000 Bodily Injury aggregate $I,000 000 Property Damage each occurrence Any deductibles or self-insurance retentions must be declared to and approved by the City. At the option of the City, either: the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its officers, officials, emp!oyees and volunteers; or the Subrecipient shall procure a bond guaranteeing payment of !osses and related investigations, claim administration and defense expenses. Insurance shall be in full force and effect commencing on the first day of the term of this Agreement. Each insurance policy required by this Agreement shal! contain the following clauses: "This insurance shall not be suspended, voided, cancelled, reduced in coverage or in limits except after thirty (30) days written notice has been given to the City by certified mai!, return receipt requested." "All rights of subrogation are hereby waived against the City and the members of the City Counci! and elective or appointive officers or employees, when acting within the scope of their employment or appointment." o "The City, its officers, employees, agents and volunteers are to be covered as insureds as respects: liability arising out of activities performed by or on behalf of the Subrecipient, products and completed operations of the Subrecipient; premises owned, occupied or used by the Subrecipient; or automobiles owned, leased, hired or borrowed by the Subrecipient. The coverage shall contain no special limitations on the scope of protection afforded to the City, its officers, officials, employees, agents or volunteers." "It is agreed that any insurance maintained by the City of Palo Alto wil! apply in excess of, and not contribute to, insurance provided by the Subrecipient." "Any failure to comply with reporting or other provisions of the policies including breaches of warranties shal! not affect coverage provided to the City, its officers, officials, employees, agents or volunteers." "Insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability." Al! insurance coverage required under this Agreement shal! be provided through carriers with a Best’s Key Rating Guide rating of X:VII or higher that are admitted to do business in the State of California. The certificate(s) of insurance evidencing such coverage shal! be completed and executed by an authorized representative of the Company providing insurance, and shal! be filed with and approved by the City. EXHIBIT D FORM 410 Certification of Nondiscrimination: As suppliers of goods or services to the City of Pa!o Alto, the firm and individuals listed below certify that they do not discriminate in emp!oyment with regard to age, race, co!or, religion, sex, national origin, ancestry, disability, or sexua! preference; and that they are in compliance with al! Federa!, State and loca! directives and executive orders regarding nondiscrimination in emp!oyment. Firm:Date: Title of Officer Signing: Signature: RESOLUTION OF THE BOARD OF DIRECTORS OF THE PALO ALTO HOUSING CORPORATION Whereas, PAHC Housing Services LLC has contracted with the City of Palo Alto to administer the Below Market Rate Housing Program (BMR Program) since 1975; and WHEREAS, PAHC Housing Services LLC intends to execute a contract for those purposes again for Fiscal Years 2007 - 2009; and WHEREAS, PAHC is the single member of PAHC Housing Services LLC and manages the company; and WHEREAS, the Secretary and the Treasurer of PAHC are not easily available to sign contracts on short notice. NOW, THEREFORE, the PAHC Board of Directors, acting on behalf of PAHC Housing Services LLC, resolves as follows: Any one corporate officer, including the Executive Vice President/Executive Director in accordance with the Bylaws of PAHC, may, without further resolution, and notwithstanding the requirements established by California Corporations Code Section 5214, execute the following contract with the City of Palo Alto and any other documents necessary and appropriate to effectuate the purposes of the contract: AGREEMENT BETWEEN PAHC HOUSING SERVICES LLC AND THE CITY OF PALO ALTO FOR ADMINISTRATION AND CONSULTING SERVICES FOR THE BELOW MARKET RATE HOUSING PROGRAM FOR FISCAL YEARS 2007-2008 AND 2008-2009 Dated: Bonnie Packer President Palo Alto Housing Corporation Certified to be a true copy of the Resolution adopted by the Board of Directors on May 23, 2007. Corrie Engelson Secretary Palo Alto Housing Corporation Attachment B E I o~ ¯~ -~ E ~ o ~