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HomeMy WebLinkAboutE-09 Staff Report - PSA - Kosmont Companies - TIF Feasibility StudyCONSENT ITEM E-9 TO: HONORABLE MAYOR AND MEMBERS OF THE CITY COUNCIL VIA: SERGIO GONZALEZ, CITY MANAGER FROM: MATT MARQUEZ, ECONOMIC AND COMMUNITY DEVELOPMENT DIRECTOR DATE: FEBRUARY 19, 2019 SUBJECT: REQUEST TO APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH KOSMONT & ASSOCIATES, INC., FOR A TAX INCREMENT FINANCING FEASIBILITY STUDY BACKGROUND: The Los Angeles County Metropolitan Transportation Authority (Metro) has a vested interest in creating an environment that promotes, encourages and supports transit riders. As a result, Metro created the Transit Oriented Development (TOD) Planning Grant Program that funds local governments to develop and promote equitable, sustainable, transit-supportive planning. On April 27, 2017, the Metro Board approved funding for Round 5 of the program. Round 5 of the program offered two grant opportunity categories: (1) Transit Supportive Regulatory Documents and (2) Tax Increment Financing Feasibility Studies. On July 17, 2017, Staff was authorized to submit a grant application to study the feasibility of creating a Transit-Oriented Community Tax Increment Financing District’s. The City was a successful applicant and on March 1, 2018, the Metro Board of Directors approved the award of grant funds. At the May 7, 2018 City Council meeting, Staff was authorized to accept the grant award of $141,000 and since then, has executed the agreement. Staff facilitated the procurement process of securing a qualified consultant to perform the study. The proposed actions approve a professional services agreement with Kosmont & Associates Inc. RECOMMENDATION: Staff recommends that the City Council take the following actions: 1) Approve a Professional Services Agreement with Kosmont & Associates Inc., for a tax increment financing feasibility study in an amount not to exceed $141,000; and 2)Authorize the City Manager to execute the agreement, in substantial form, subject to minor modifications acceptable to the City Attorney, on behalf of the City. APPROVED CITY COUNCIL 2/19/2019 Approve Professional Services Agreement with Kosmont & Associates Inc. February 19, 2019 Page 2 ANALYSIS: The City was one of three jurisdictions selected to study the feasibility of creating Transit-Oriented Communities Tax Increment Financing (TIF) district/s. The TIF Study will explore the formation of an Enhanced Infrastructure Financing District (EIFD), a Community Revitalization and Investment Act (CRIA) or other TIF programs. On November 19, 2018 a Request for Proposal for a Tax Increment Financing Feasibility Study was made available on the City’s website, American Planning Association website and distributed to the members of the California Association for Local Economic Development (CALED). A Request for Proposal was also published in the San Gabriel Valley Tribune on November 26, 2018. A total of eight (8) firms provided proposals by the indicated deadline of December 19, 2018. An initial review for minimum qualifications was conducted and all eight (8) proposals were provided to the evaluation committee consisting of members of the City Manager’s Office, Economic and Community Development Department, Finance Department and Metro. The Evaluation Committee evaluated the proposals based on the following criteria: (1) Experience and Qualifications; (2) Project Approach; (3) Team Member Experience; and (4) Fee Proposal. After careful review, the Evaluation Committee invited the top three candidates for interviews. Each candidate firm was given an opportunity to make a presentation to the Evaluation Committee on their project approach. Although all three firms provided excellent presentations and demonstrated their ability to perform a quality feasibility study, the evaluation committee unanimously selected Kosmont & Associates Inc. (Kosmont) as the most qualified firm to render services. Among the reasons the Evaluation Committee felt Kosmont was the most-qualified were: Kosmont is retained by the Southern California Association of Governments (SCAG) for technical advisory services related to EIFD/EIFD screening, technical assistance and training for SCAG’s member cities, Kosmont authored an EIFD manual regarding the formation process, they have a clear understanding of Metro’s expectations and they’ve assisted the cities of El Monte, La Verne, and West Covina in the development of an EIFD. Moreover, the City of La Verne was the first jurisdiction in Los Angeles County to successfully form an EIFD. Kosmont is at the forefront of special financing districts. Their prior experience and understanding of Metro’s requirements and grant process ensures the City will be better positioned to successfully complete the TIF Feasibility Study on time and within budget. The Project is divided into five different tasks: Task (1) Develop Stakeholder Engagement Plan, Task (2) Identify Boundaries and Initial Screening Criteria, Task (3) Tax Increment Analysis, Task (4) Identify Infrastructure Needs and Task (5) Next Steps for Implementation. Kosmont’s proposed cost is estimated between $116,550 (low) and $136,700 (high). Among the eight proposals, Kosmont’s bid was one of the lowest. FISCAL IMPACT: At the May 7, 2018 City Council meeting, Staff was authorized to accept the grant award of $141,000. The program is reimbursement-based. Funding will be disbursed on a quarterly basis subject to satisfactory compliance with the expenditure plan and schedule. The program will not require local matching funds other than Staff time. Approve Professional Services Agreement with Kosmont & Associates Inc. February 19, 2019 Page 3 Prepared by: Reviewed and Approved: Carina Campos Aaron Ledet Economic Development Specialist Senior Management Analyst Reviewed and Approved: Reviewed and Approved: Matt Marquez Sergio Gonzalez Economic and Community Development City Manager Director Attachments: 1. Professional Services Agreement – Kosmont & Associates Inc. CITY OF AZUSA PROFESSIONAL SERVICES AGREEMENT 1. PARTIES AND DATE. This Agreement is made and entered into this ____ day of ________________, 2019 by and between the City of Azusa, a municipal corporation organized under the laws of the State of California with its principal place of business at 213 East Foothill Boulevard, Azusa, California 91702 (“City”) and KOSMONT & ASSOCIATES, INC, (DBA, Kosmont Companies) a CORPORATION with its principal place of business at 1230 ROSECRANS AVE., SUITE 630 MANHATTAN BEACH, CA 90266 (“Consultant”). City and Consultant are sometimes individually referred to herein as “Party” and collectively as “Parties.” 2. RECITALS. 2.1 Consultant. Consultant desires to perform and assume responsibility for the provision of certain professional services required by the City on the terms and conditions set forth in this Agreement. Consultant represents that it is experienced in providing TAX INCREMENT FINANCING (TIF) FEASIBILITY STUDIES to public clients, is licensed in the State of California, and is familiar with the plans of City. 2.2 Project. City desires to engage Consultant to render such services to perform a TIF FEASIBILITY STUDY IN THE AZUSA TRANSIT ORIENTED DEVELOPMENT (TOD) SPECIFIC PLAN STUDY AREA project (“Project”) as set forth in this Agreement. 3. TERMS. 3.1 Scope of Services and Term. 3.1.1 General Scope of Services. Consultant 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 professional TAX INCREMENT FINANCING (TIF) FEASIBILITY STUDY consulting 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 FEBRUARY 19, 2019 to JUNE 30, 2021, unless earlier terminated as provided herein. Consultant shall complete the Services within the term of this Agreement, and shall meet any other established schedules and deadlines including but not limited to the Los Angeles Metropolitan Transportation Authority (Metro) deadlines. The Parties may, by mutual written consent, extend the term of this Agreement if necessary to complete the Services. Attachment 1 Professial Services Agreement – Kosmont Companies Page 2 3.2 Responsibilities of Consultant. 3.2.1 Control and Payment of Subordinates; Independent Contractor. The Services shall be performed by Consultant or under its supervision. Consultant will determine the means, methods and details of performing the Services subject to the requirements of this Agreement. City retains Consultant on an independent contractor basis and not as an employee. Consultant retains the right to perform similar or different services for others during the term of this Agreement. Any additional personnel performing the Services under this Agreement on behalf of Consultant shall also not be employees of City and shall at all times be under Consultant’s exclusive direction and control. Consultant shall pay all wages, salaries, and other amounts due such personnel in connection with their performance of Services under this Agreement and as required by law. Consultant shall be responsible for all reports and obligations respecting such additional personnel, including, but not limited to: social security taxes, income tax withholding, unemployment insurance, disability insurance, and workers’ compensation insurance. 3.2.2 Schedule of Services. Consultant shall perform the Services expeditiously, within the term of this Agreement, and in accordance with the Schedule of Services set forth in Exhibit “A” attached hereto and incorporated herein by reference. Consultant represents that it has the professional and technical personnel required to perform the Services in conformance with such conditions. In order to facilitate Consultant’s conformance with the Schedule, City shall respond to Consultant’s submittals in a timely manner. Upon request of City, Consultant 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 Consultant shall be subject to the approval of City. 3.2.4 Substitution of Key Personnel. Consultant has represented to City that certain key personnel will perform and coordinate the Services under this Agreement. Should one or more of such personnel become unavailable, Consultant may substitute other personnel of at least equal competence upon written approval of City. In the event that City and Consultant cannot agree as to the substitution of key personnel, City shall be entitled to terminate this Agreement for cause. As discussed below, any personnel who fail or refuse to perform the Services in a manner acceptable to the City, or who are determined by the City to be uncooperative, incompetent, a threat to the adequate or timely completion of the Project or a threat to the safety of persons or property, shall be promptly removed from the Project by the Consultant at the request of the City. The key personnel for performance of this Agreement are as follows: JOSEPH DIEGUEZ, SENIOR VICE PRESIDENT, PROJET MANAGER FELICIA WILLIAMS, SENIOR VIC E PRESIDENT, ANALYSIS & GOVERNANCE SUPPORT DAN MASSIELLO, SENIOR VICE PRESIENT, BONDING/MUNI FINANCE EXPERT ANDREA CONANT, CONSESUS, OUTREACH PROJECT MANAGER RYAN WALKER, CONSENSUS, OUTREACH TASK LEADER 3.2.5 City’s Representative. The City hereby designates the DIRECTOR OF ECONOMIC AND COMMUNITY DEVELOPMENT, or his or her designee, to act as its representative for the performance of this Agreement (“City’s Representative”). City’s Representative shall Professial Services Agreement – Kosmont Companies Page 3 have the power to act on behalf of the City for all purposes under this Contract. Consultant shall not accept direction or orders from any person other than the City’s Representative or his or her designee. 3.2.6 Consultant’s Representative. Consultant hereby designates MR. JOSEPH DIEGUEZ, SENIOR VICE PRESEIDENT, or his/her designee, to act as its representative for the performance of this Agreement (“Consultant’s Representative”). Consultant’s Representative shall have full authority to represent and act on behalf of the Consultant for all purposes under this Agreement. The Consultant’s Representative shall supervise and direct the Services, using his/her 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. 3.2.7 Coordination of Services. Consultant 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. 3.2.8 Standard of Care; Performance of Employees. Consultant 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. Consultant represents and maintains that it is skilled in the professional calling necessary to perform the Services. Consultant warrants that all employees and subcontractors shall have sufficient skill and experience to perform the Services assigned to them. Finally, Consultant 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. As provided for in the indemnification provisions of this Agreement, Consultant 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 Consultant’s failure to comply with the standard of care provided for herein. Any employee of the Consultant or its sub-consultants 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 Consultant and shall not be re-employed to perform any of the Services or to work on the Project. 3.2.9 Period of Performance. Consultant shall perform and complete all Services under this Agreement within the term set forth in Section 3.1.2 above (“Performance Time”). Consultant shall also perform the Services in strict accordance with any completion schedule or Project milestones described in Exhibit “A” attached hereto, or which may be separately agreed upon in writing by the City and Consultant (“Performance Milestones”). 3.2.10 Laws and Regulations; Employee/Labor Certifications. Consultant 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. Consultant shal l be liable for all violations of such laws and regulations in connection with Services. If the Consultant performs any work knowing it to be contrary to such laws, rules and regulations and without Professial Services Agreement – Kosmont Companies Page 4 giving written notice to the City, Consultant shall be s olely responsible for all costs arising therefrom. Consultant shall defend, indemnify and hold City, its officials, directors, officers, employees and agents free and harmless, pursuant to the indemnification provisions of this Agreement, from any claim or liability arising out of any failure or alleged failure to comply with such laws, rules or regulations. 3.2.10.1 Employment Eligibility; Consultant. By executing this Agreement, Consultant verifies 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. Such requirements and restrictions include, but are not limited to, examination and retention of documentation confirming the identity and immigration status of each employee of the Consultant. Consultant also verifies 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. Consultant shall avoid any violation of any such law during the term of this Agreement by participating in an electronic verification of work authorization program operated by the United States Department of Homeland Security, by participating in an equivalent federal work authorization program operated by the United States Department of Homeland Security to verify information of newly hired employees, or by some other legally acceptable method. Consultant shall maintain records of each such verification, and shall make them available to the City or its representatives for inspection and copy at any time during normal business hours. The City shall not be responsible for any costs or expenses related to Consultant’s compliance with the requirements provided for in Section 3.2.10 or any of its sub-sections. 3.2.10.2 Employment Eligibility; Subcontractors, Consultants, Sub- subcontractors and Subconsultants. To the same extent and under the same conditions as Consultant, Consultant shall require all of its subcontractors, consultants, sub-subcontractors and subconsultants performing any work relating to the Project or this Agreement to make the same verifications and comply with all requirements and restrictions provided for in Section 3.2.10.1. 3.2.10.3 Employment Eligibility; Failure to Comply. Each person executing this Agreement on behalf of Consultant verifies that they are a duly authorized officer of Consultant, and understands that any of the following shall be grounds for the City to terminate the Agreement for cause: (1) failure of Consultant or its subcontractors, consultants, sub-subcontractors or subconsultants to meet any of the requirements provided for in Sections 3.2.10.1 or 3.2.10.2; (2) any misrepresentation or material omission concerning compliance with such requirements (including in those verifications provided to the Consultant under Section 3.2.10.2); or (3) failure to immediately remove from the Project any person found not to be in compliance with such requirements. 3.2.10.4 Labor Certification. By its signature hereunder, Consultant 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. Professial Services Agreement – Kosmont Companies Page 5 3.2.10.5 Equal Opportunity Employment. Consultant represents that it is an equal opportunity employer and it shall not discriminate against any subconsultant, employee or applicant for employment because of race, rel igion, 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. Consultant shall also 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. 3.2.10.6 Air Quality. To the extent applicable, Consultant 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 South Coast Air Quality Management District (SCAQMD) and/or California Air Resources Board (CARB). Although the SCAQMD and CARB limits and requirements are more broad, Consultant shall specifically be aware of their application to "portable equipment", which definition is considered by SCAQMD and CARB to include any item of equipment with a fuel-powered engine. Consultant shall indemnify City against any fines or penalties imposed by SCAQMD, CARB, or any other governmental or regulatory agency for violations of applicable laws, rules and/or regulations by Consultant, its subconsultants, or others for whom Consultant is responsible under its indemnity obligations provided for in this Agreement. 3.2.10.7 Water Quality. (A) Management and Compliance. To the extent applicable, Consultant’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, the State Water Resources Control Board and the Santa Ana Regional Water Quality 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. (B) Liability for Non-compliance. Failure to comply with the laws, regulations and policies described in this Section is a violation of law that may subject Consultant or City to penalties, fines, or additional regulatory requirements. Consultant shall defend, indemnify and hold the City, its directors, officials, officers, employees, volunteers and agents free and harmless, pursuant to the indemnification provisions of this Agreement, from and against any and all fines, penalties, claims or other regulatory requirements imposed as a result of Consultant’s non-compliance with the laws, regulations and policies described in this Section, unless such non-compliance is the result of the sole established negligence, willful misconduct or active negligence of the City, its officials, officers, agents, employees or authorized volunteers. (C) Training. In addition to any other standard of care requirements set forth in this Agreement, Consultant warrants that all employees and subcontractors shall have sufficient skill and experience to perform the Services assigned to them Professial Services Agreement – Kosmont Companies Page 6 without impacting water quality in violation of the laws, regulations and policies described in this Section. Consultant further warrants that it, its employees and subcontractors will receive adequate training, as determined by City, regarding the requirements of the laws, regulations and policies described in this Section as they may relate to the Services provided under this Agreement. Upon request, City will provide Consultant with a list of training programs that meet the requirements of this paragraph. 3.2.11 Insurance. 3.2.11.1 Time for Compliance. Consultant shall not commence Services under this Agreement until it has provided evidence satisfactory to the City that it has secured all insurance required under this section. In addition, Consultant shall not allow any subcontractor to commence work on any subcontract until it has provided evidence satisfactory to the City that the subcontractor has secured all insurance required under this section. 3.2.11.2 Minimum Requirements. Consultant shall, at its expense, procure and maintain for the duration of the Agreement insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the Agreement by the Consultant, its agents, representatives, employees or subcontractors. Consultant shall also require all of its subcontractors to procure and maintain the same insurance for the duration of the Agreement. Such insurance shall meet at least the following minimum levels of coverage: (A) Minimum Scope of Insurance. Coverage shall be at least as broad as the latest version of the following: (1) General Liability: Insurance Services Office Commercial General Liability coverage (occurrence form CG 0001); (2) Automobile Liability: Insurance Services Office Business Auto Coverage form number CA 0001, code 1 (any auto); and (3) Workers’ Compensation and Employer’s Liability: Workers’ Compensation insurance as required by the State of California and Employer’s Liability Insurance. The policy shall not contain any exclusion contrary to the Agreement, including but not limited to endorsements or provisions limiting coverage for (1) contractual liability (including but not limited to ISO CG 24 26 or 21 29); or (2) cross liability for claims or suits by one insured against another. (B) Minimum Limits of Insurance. Consultant shall maintain limits no less than: (1) General Liability: $1,000,000 per occurrence for bodily injury and property damage. If Commercial General Liability Insurance or other form with general aggregate limit is used including, but not limited to, form CG 2503, either the general aggregate limit shall apply separately to this Agreement/location or the general aggregate limit shall be twice the required occurrence limit; (2) Automobile Liability: $1,000,000 per accident for bodily injury and property damage; and (3) Workers’ Compensation and Employer’s Liability: Workers’ Compensation limits as required by the Labor Code of the State of California. Employer’s Liability limits of $1,000,000 per accident for bodily injury or disease. Defense costs shall be paid in addition to the limits. (C) Notices; Cancellation or Reduction of Coverage. At least fifteen (15) days prior to the expiration of any such policy, evidence showing that such insurance coverage has been renewed or extended shall be filed with the City. If such coverage is cancelled or materially reduced, Consultant shall, within ten (10) days after receipt of written Professial Services Agreement – Kosmont Companies Page 7 notice of such cancellation or reduction of coverage, file with the City evidence of insurance showing that the required insurance has been reinstated or has been provided through another insurance company or companies. In the event any policy of insurance required under this Agreement does not comply with these specifications or is canceled and not replaced, the City has the right but not the duty to obtain the insurance it deems necessary and any premium paid by the City will be promptly reimbursed by Consultant or the City may withhold amounts sufficient to pay premium from Consultant payments. In the alternative, the City may suspend or terminate this Agreement. 3.2.11.3 Professional Liability. Consultant shall procure and maintain, and require its sub-consultants to procure and maintain, for a period of five (5) years following completion of the Project, errors and omissions liability insurance appropriate to their profession. Such insurance shall be in an amount not less than $1,000,000 per claim, and shall be endorsed to include contractual liability. Defense costs shall be paid in addition to limits. 3.2.11.4 Insurance Endorsements. The insurance policies shall contain the following provisions, or Consultant shall provide endorsements on forms supplied or approved by the City to add the following provisions to the insurance policies: (A) General Liability. The general liability policy shall include or be endorsed (amended) to state that: (1) using ISO CG forms 20 10 and 20 37, or endorsements providing the exact same coverage, the City of Azusa, its directors, officials, officers, employees, agents and volunteers shall be covered as additional insured with respect to the Services or ongoing and complete operations performed by or on behalf of the Consultant, including materials, parts or equipment furnished in connection with such work; and (2) using ISO form 20 01, or endorsements providing the exact same coverage, the insurance coverage shall be primary insurance as respects the City, its directors, officials, officers, employees, agents and volunteers, or if excess, shall stand in an unbroken chain of coverage excess of the Consultant’s scheduled underlying coverage. Any excess insurance shall contain a provision that such coverage shall also apply on a primary and noncontributory basis for the benefit of the City, before the City’s own primary insurance or self-insurance shall be called upon to protect it as a named insured. Any insurance or self-insurance maintained by the City, its directors, officials, officers, employees, agents and volunteers shall be excess of the Consultant’s insurance and shall not be called upon to contribute with it in any way. Notwithstanding the minimum limits set forth in Section 3.2.11.2(B), any available insurance proceeds in excess of the specified minimum limits of coverage shall be available to the parties required to be named as additional insureds pursuant to this Section 3.2.11.4(A). (B) Automobile Liability. The automobile liability policy shall include or be endorsed (amended) to state that: (1) the City, its directors, officials, officers, employees, agents and volunteers shall be covered as additional insureds with respect to the ownership, operation, maintenance, use, loading or unloading of any auto owned, leased, hired or borrowed by the Consultant or for which the Consultant is responsible; and (2) the insurance coverage shall be primary insurance as respects the City, its directors, officials, officers, employees, agents and volunteers, or if excess, shall stand in an unbroken chain of coverage excess of the Consultant’s scheduled underlying coverage. Any insurance or self-insurance maintained by the City, its directors, officials, officers, employees, agents and volunteers shall be excess of the Consultant’s insurance and shall not be called upon to contribute with it in any Professial Services Agreement – Kosmont Companies Page 8 way. Notwithstanding the minimum limits set forth in Section 3.2.11.2(B), any available insurance proceeds in excess of the specified minimum limits of coverage shall be available to the parties required to be named as additional insureds pursuant to this Section 3.2.11.4(B). (C) Workers’ Compensation and Employers’ Liability Coverage. The insurer shall agree to waive all rights of subrogation against the City, its directors, officials, officers, employees, agents and volunteers for losses paid under the terms of the insurance policy which arise from work performed by the Consultant. (D) All Coverages. Each insurance policy required by this Agreement shall be endorsed to state that: (A) coverage shall not be suspended, voided, reduced or canceled except after thirty (30) days (10 days for nonpayment of premium) prior written notice by certified mail, return receipt requested, has been given to the City; and (B) any failure to comply with reporting or other provisions of the policies, including breaches of warranties, shall not affect coverage provided to the City, its directors, officials, officers, employees, agents and volunteers. Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the City, its officials, officers, employees, agents and volunteers, or any other additional insureds. 3.2.11.5 Separation of Insureds; No Special Limitations; Waiver of Subrogation. All insurance required by this Section shall contain standard separation of insureds provisions. In addition, such insurance shall not contain any special limitations on the scope of protection afforded to the City, its directors, officials, officers, employees, agents and volunteers. All policies shall waive any right of subrogation of the insurer against the City, its officials, officers, employees, agents, and volunteers, or any other additional insureds, or shall specifically allow Consultant or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Consultant hereby waives its own right of recovery against City, its officials, officers, employees, agents, and volunteers, or any other additional insureds, and shall require similar written express waivers and insurance clauses from each of its subconsultants. 3.2.11.6 Deductibles and Self-Insurance Retentions. Any deductibles or self-insured retentions must be declared to and approved by the City. Consultant shall guarantee that, at the option of the City, either: (1) the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the City, its directors, officials, officers, employees, agents and volunteers; or (2) the Consultant shall procure a bond guaranteeing payment of losses and related investigation costs, claims and administrative and defense expenses. 3.2.11.7 Subconsultant Insurance Requirements. Consultant shall not allow any subconsultants to commence work on any subcontract relating to the work under the Agreement until they have provided evidence satisfactory to the City that they have secured all insurance required under this Section. If requested by Consultant, the City may approve different scopes or minimum limits of insurance for particular subconsultants. The Consultant and the City shall be named as additional insureds on all subconsultants’ policies of Commercial General Liability using ISO form 20 38, or coverage at least as broad. 3.2.11.8 Acceptability of Insurers. Insurance is to be placed with Professial Services Agreement – Kosmont Companies Page 9 insurers with a current A.M. Best’s rating no less than A:VIII, licensed to do business in California, and satisfactory to the City. 3.2.11.9 Verification of Coverage. Consultant shall furnish City with original certificates of insurance and endorsements effecting coverage required by this Agreement on forms satisfactory to the City. The certificates and endorsements for each insurance policy shall be signed by a person authorized by that insurer to bind coverage on its behalf, and shall be on forms provided by the City if requested. All certificates and endorsements must be received and approved by the City before work commences. The City reserves the right to require complete, certified copies of all required insurance policies, at any time. 3.2.11.10 Reporting of Claims. Consultant shall report to the City, in addition to Consultant’s insurer, any and all insurance claims submitted by Consultant in connection with the Services under this Agreement. 3.2.12 Safety. Consultant shall execute and maintain its work so as to avoid injury or damage to any person or property. In carrying out its Services, the Consultant 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 as applicable shall include, but shall not be limited to: (A) adequate life protection and life saving 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 Accounting Records. Consultant shall maintain complete and accurate records with respect to all costs and expenses incurred under this Agreement. All such records shall be clearly identifiable. Consultant 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. Consultant 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. 3.3 Fees and Payments. 3.3.1 Compensation. Consultant shall receive compensation, including authorized reimbursements, for all Services rendered under this Agreement at the rates set forth in Exhibit “A” attached hereto and incorporated herein by reference. The total compensation shall not exceed ONE HUNDRED THIRTY SIX THOUSAND SEVEN HUNDRED AND ZERO CENTS ($136,700) without written approval of the City Council. Extra Work may be authorized, as described below, and if authorized, will be compensated at the rates and manner set forth in this Agreement. 3.3.2 Payment of Compensation. Consultant shall submit to City a monthly Professial Services Agreement – Kosmont Companies Page 10 itemized statement which indicates work completed and hours of Services rendered by Consultant. The statement shall describe the amount of Services and supplies provided since the initial commencement date, or since the start of the subsequent billing periods, as appropriate, through the date of the statement. City shall, within 45 days of receiving such statement, review the statement and pay all approved charges thereon. 3.3.3 Reimbursement for Expenses. Consultant shall not be reimbursed for any expenses unless authorized in writing by City. 3.3.4 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 City’s Representative. 3.3.5 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, and if the total compensation is $1,000 or more, 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 type of worker needed to execute the Services available to interested parties upon request, and shall post copies at the Consultant’s principal place of business and at the project site. Consultant shall defend, indemnify and hold the City, its elected officials, officers, employees and agents free and harmless from any claim or liability arising out of any failure or alleged failure to comply with the Prevailing W age Laws. 3.4 Termination of Agreement. 3.4.1 Grounds for Termination. City may, by written notice to Consultant, terminate the whole or any part of this Agreement at any time and without cause by giving written notice to Consultant of such termination, and specifying the effective date thereof, at least seven (7) days before the effective date of such termination. Upon termination, Consultant shall be compensated only for those services which have been adequately rendered to City, and Consultant shall be entitled to no further compensation. Consultant 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 Consultant to provide all finished or unfinished Documents and Data and other information of any kind prepared by Consultant in connection with the performance of Services under this Agreement. Consultant 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 Professial Services Agreement – Kosmont Companies Page 11 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 Ownership of Materials and Confidentiality. 3.5.1 Documents & Data; Licensing of Intellectual Property. This Agreement creates a non-exclusive and perpetual license for City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, and other intellectual property embodied in plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings or data magnetically or otherwise recorded on computer diskettes, which are prepared or caused to be prepared by Consultant under this Agreement (“Documents & Data”). All Documents & Data shall be and remain the property of City, and shall not be used in whole or in substantial part by Consultant on other projects without the City's express written permission. Within thirty (30) days following the completion, suspension, abandonment or termination of this Agreement, Consultant shall provide to City reproducible copies of all Documents & Data, in a form and amount required by City. City reserves the right to select the method of document reproduction and to establish where the reproduction will be accomplished. The reproduction expense shall be borne by City at the actual cost of duplication. In the event of a dispute regarding the amount of compensation to which the Consultant is entitled under the termination provisions of this Agreement, Consultant shall provide all Documents & Data to City upon payment of the undisputed amount. Consultant shall have no right to retain or fail to provide to City any such documents pending resolution of the dispute. In addition, Consultant shall retain copies of all Documents & Data on file for a minimum of fifteen (15) years following completion of the Project, and shall make copies available to City upon the payment of actual reasonable duplication costs. Before destroying the Documents & Data following this retention period, Consultant shall make a reasonable effort to notify City and provide City with the opportunity to obtain the documents. 3.5.2 Subcontractors. Consultant shall require all subcontractors to agree in writing that City is granted a non-exclusive and perpetual license for any Documents & Data the subcontractor prepares under this Agreement. Consultant represents and warrants that Consultant has the legal right to license any and all Documents & Data. Consultant makes no such representation and warranty in regard to Documents & Data which were prepared by design professionals other than Consultant or its subcontractors, or those provided to Consultant by the City. 3.5.3 Right to Use. City shall not be limited in any way in its use or reuse of the Documents and Data or any part of them at any time for purposes of this Project or another project, provided that any such use not within the purposes intended by this Agreement or on a project other than this Project without employing the services of Consultant shall be at City’s sole risk. If City uses or reuses the Documents & Data on any project other than this Project, it shall remove the Consultant’s seal from the Documents & Data and indemnify and hold harmless Consultant and its officers, directors, agents and employees from claims arising out of the negligent use or re-use of the Documents & Data on such other project. Consultant shall be responsible and liable for its Documents & Data, pursuant to the terms of this Agreement, only with respect to the condition of the Documents & Data at the time they are provided to the City upon completion, suspension, abandonment or termination. Consultant shall not be responsible Professial Services Agreement – Kosmont Companies Page 12 or liable for any revisions to the Documents & Data made by any party other than Consultant, a party for whom the Consultant is legally responsible or liable, or anyone approved by the Consultant. 3.5.4 Indemnification. Consultant shall defend, indemnify and hold the City, its directors, officials, officers, employees, volunteers and agents free and harmless, pursuant to the indemnification provisions of this Agreement, for any alleged infringement of any patent, copyright, trade secret, trade name, trademark, or any other proprietary righ t of any person or entity in consequence of the use on the Project by City of the Documents & Data, including any method, process, product, or concept specified or depicted. 3.5.5 Confidentiality. All Documents & Data either created by or provided to Consultant in connection with the performance of this Agreement shall be held confidential by Consultant. All Documents & Data shall not, without the prior written consent of City, be used or reproduced by Consultant for any purposes other than the performance of the Services. Consultant shall not disclose, cause or facilitate the disclosure of the Documents & Data to any person or entity not connected with the performance of the Services or the Project. Nothing furnished to Consultant which is otherwise known to Consultant or is generally known, or has become known, to the related industry shall be deemed confidential. Consultant shall not use City’s name or insignia, photographs of the Project, or any publicity pertaining to the Services or the Project in any magazine, trade paper, newspaper, television or radio production or other similar medium without the prior written consent of City. 3.6 General Provisions. 3.6.1 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: Consultant: Mr. Joseph Dieguez Senior Vice President Kosmont Companies 1601 N. Sepulveda Blvd., #382 Manhattan Beach, CA 90266 City: City of Azusa 213 E. Foothill Blvd. Azusa, CA 91702 Attn: Matt Marquez, Economic and Community Development Director 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. Professial Services Agreement – Kosmont Companies Page 13 3.6.2 Indemnification. 3.6.2.1 Scope of Indemnity. To the fullest extent permitted by law, Consultant shall defend, indemnify and hold the City, its directors, officials, officers, employees, volunteers and agents free and harmless from any and all claims, demands, causes of act ion, costs, expenses, liability, loss, damage or injury of any kind, in law or equity, to property or persons, including wrongful death, in any manner arising out of, pertaining to, or incident to any alleged acts, errors or omissions of Consultant, its officials, officers, employees, subcontractors, consultants or agents in connection with the performance of the Consultant’s Services, the Project or this Agreement, including without limitation the payment of all consequential damages, expert witness fees and attorneys fees and other related costs and expenses. Notwithstanding the foregoing, to the extent Consultant's Services are subject to Civil Code Section 2782.8, the above indemnity shall be limited, to the extent required by Civil Code Section 2782.8, to claims that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Consultant. 3.6.2.2 Additional Indemnity Obligations. Consultant shall defend, with legal counsel chosen by City, at Consultant’s own cost, expense and risk, any and all claims, actions or other proceedings of every kind covered by Section 3.6.2.1 that may be brought or instituted against City or its directors, officials, officers, employees, volunteers and agents. Consultant shall pay and satisfy any judgment, award or decree that may be rendered against City or its directors, officials, officers, employees, volunteers and agents as party of any such claim, suit, action or other proceeding. Consultant shall also reimburse City for the cost of any settlement paid by City or its directors, officials, officers, employees, agents, or volunteers as part of any such claim, suit, action or other proceeding. Such reimbursement shall include payment for City’s attorneys’ fees and costs, including expert witness fees. Consultant shall reimburse City and its directors, officials, officers, employees, agents, and/or volunteers, for any and all legal expenses and costs incurred by each of them in connection therewith or in enf orcing the indemnity herein provided. Consultant’s obligation to indemnify shall survive for three (3) years beyond expiration or termination of this Agreement. 3.6.3 Governing Law; Government Code Claim Compliance. This Agreement shall be governed by the laws of the State of California. Venue shall be in Los Angeles County. In addition to any and all contract requirements pertaining to notices of and requests for compensation or payment for extra work, disputed work, claims and/or changed conditions, Consultant 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 Consultant. If no such Government Code claim is submitted, or if any prerequisite contractual requirements are not otherwise satisfied as specified herein, Consultant shall be barred from bringing and maintaining a valid lawsuit against the City. 3.6.4 Time of Essence. Time is of the essence for each and every provision of this Agreement. 3.6.5 City’s Right to Employ Other Consultants. City reserves right to employ Professial Services Agreement – Kosmont Companies Page 14 other consultants in connection with this Project. 3.6.6 Successors and Assigns. This Agreement shall be binding on the successors and assigns of the parties. 3.6.7 Assignment or Transfer. Consultant 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. 3.6.8 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 Consultant include all personnel, employees, agents, and subcontractors of Consultant, except as otherwise specified in this Agreement. All references to City include its elected officials, officers, employees, agents, and volunteers 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. 3.6.9 Amendment; Modification. No supplement, modification, or amendment of this Agreement shall be binding unless executed in writing and signed by both Parties. 3.6.10 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. 3.6.11 No Third Party Beneficiaries. Except to the extent expressly provided for in Section 3.6.7, there are no intended third party beneficiaries of any right or obligation assumed by the Parties. 3.6.12 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. 3.6.13 Prohibited Interests. Consultant maintains and warrants that it has not employed nor retained any company or person, other than a bona fide employee working solely for Consultant, to solicit or secure this Agreement. Further, Consultant 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 Consultant, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Consultant further agrees to file, or shall cause its employees or subconsultants to file, a Statement of Economic Interest with the City’s Filing Officer as required under state law in the performance of the Services. 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 Professial Services Agreement – Kosmont Companies Page 15 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. 3.6.14 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. 3.6.15 Attorney’s Fees. If either party commences an action against the other party, either legal, administrative or otherwise, arising out of or in connection with this Agreement, the prevailing party in such litigation shall be entitled to have and recover from the losing party reasonable attorney’s fees and all other costs of such action. 3.6.16 Authority to Enter Agreement. Consultant 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. 3.6.17 Counterparts. This Agreement may be signed in counterparts, each of which shall constitute an original. 3.6.18 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. [SIGNATURES ON NEXT PAGE] Professial Services Agreement – Kosmont Companies Page 16 CITY OF AZUSA KOSMONT COMPANIES By: ________________________________ By:_________________________________ Joseph Romero Rocha Larry J. Kosmont Mayor Chief Executive Officer Date: _______________________________ Date: _______________________________ Attest: By: ________________________________ ___________________________________ Mark Persico Secretary Jeffrey Lawerence Cornejo, Jr. Date: _______________________________ City Clerk Approved as to Form: Best Best & Krieger LLP ___________________________________ City Attorney Date: ______________________________ Professial Services Agreement – Kosmont Companies Page 17 EXHIBIT “A” SCOPE OF SERVICES, SCHEDULE OF SERVICES AND COMPENSATION KOSMONT COMPANIES 1601 N. Sepulveda Blvd., #382 I Manhattan Beach, CA 90266 I 424.297.1070 www.kosmont.com 20 SECTION 5. MANAGEMENT OVERVIEW & APPROACH I.PROJECT UNDERSTANDING Kosmont benefits from a keen understanding of the Azusa community from previous work in the City and an understanding of transient oriented development projects along the current Gold Line and proposed extension from previous relevant work in the cities of Duarte,Irwindale,San Dimas,and La Verne.Local community understanding aside,Kosmont is the leading firm in the state on tax increment financing districts (EIFD,CRIA,IRFD,AHA, NIFTI,etc.) with over 25 such districts currently under evaluation, having overseen the only EIFD to be successfully formed in Los Angeles County and the larger six-county SCAG region to date in the City of La Verne for its TOD /Specific Plan area surrounding its future Gold Line Station. As TIF district subject matter expert for SCAG,Kosmont coordinated with SCAG and Metro to establish the TOD Planning Grant Program Round 5 screening criteria,even presenting at the Metro Round 5 grant training sessions for local jurisdictions (including the San Gabriel Valley workshop).It was Kosmont’s work with SCAG that produced the EIFD/CRIA Technical Assistance Screening Application to be utilized for the subject feasibility analysis. As it relates to the subject RFP,it is understood that the City is seeking a TIF feasibility study to determine how it may finance transit-supporting infrastructure, affordable housing and other community development goals in the Azusa Transit Oriented Development (TOD)Specific Plan Area.Kosmont further understands that Metro awarded the City with the grant to further Metro’s own program objectives: •Supporting municipalities in implementing complimentary transit-supportive infrastructure projects and affordable housing; •Increasing transitridership; •Increasing the number of comprehensive,community-driven transit supportive planning efforts around Metro light rail,Metrolink stations,and Metro Transitway/Bus Rapid Transit stations and adjacent transit corridors in Los Angeles County; •Improving local and regional efforts that enhance an equitable integration of transportation and community planning; •Improving the transit network and increase utilization of public transit by reducing the number of modes of transportationnecessary to access regional and localtransit lines; •Furthering the reduction in greenhouse gases through encouraging in-fill development along transit corridors and transit use; •Supportingand implementing sustainable development principles;and •Increasing opportunities to meaningfully engage diverse stakeholders,especially underserved and vulnerable communities,in advancing transit supportive planning efforts across the region. Kosmont proposesthe followingWork Plan to accomplish these various objectives. II.WORK PLAN Task 1:Develop Stakeholder Engagement Plan Consensus will build on outreach during the preparation of the City of Azusa TOD Specific Plan and develop a comprehensive and strategic stakeholder engagement plan designed to support the development of and outcomes sought for the TIF Feasibility Study.The plan will align with rhythm of the core tasks and include recommendations for the frequency of and tools used to engage and solicit feedback from stakeholders. CITY OF AZUSA Tax Increment Financing (TIF) Feasibility Study Exhibit A KOSMONT COMPANIES 1601 N. Sepulveda Blvd., #382 I Manhattan Beach, CA 90266 I 424.297.1070 www.kosmont.com 21 CITY OF AZUSA Tax Increment Financing (TIF) Feasibility Study SECTION 5. MANAGEMENT OVERVIEW & APPROACH Specifically,the engagement plan will solicit feedback to assist the Kosmont team in determining potential financing district boundaries,and potential infrastructure and community development projects/programs to be (eventually) funded with financing district revenues. The plan will include recommendations on: •Outreach methods chosen •A schedule of meetings •Meeting formats (open house/workshop,presentation,small group meetings,large community meetings) •Visual tools needed to aid understanding of concepts under consideration •Online presence (website,social platforms,online community survey,etc.) •Ensuring equitable access to all outreach meetings •Addressing potential for displacement To facilitate initial education of potential public and private sector stakeholders,Kosmont will prepare a summary of potential funding and financing tools,such as EIFD,CRIA,AHA,NIFTI,and CFD.We anticipate a meeting with the City to discuss the overview of funding and financing tools,confirmation of eligible target areas and projects,and goals and objectives related to the potential implementation of said tools.Anticipated key stakeholders include City staff and Council,local community members /registered voters,property owners,interested developers,METRO staff, County Administrative Office,County Auditor-Controller /Treasurer /Tax Collector /Property Tax Manager,County Board of Supervisors,Southern California Association of Governments (SCAG),State Board of Equalization / Department of Tax and Fee Administration,special districts (e.g.flood control district,water districts,utilities agencies). Deliverables:Community Engagement Plan Task 2:Identify Boundaries and Initial Screening Criteria 2.1 Determine Boundary Scenarios Collaborating with stakeholders pursuant to the Task 1 Engagement Plan,Kosmont will identify up to three (3) boundary scenarios for evaluation of district feasibility.The boundaries will be determined in consideration of the grant application screening criteria as well as SCAG’s EIFD/CRIA Screening Assistance Tool (which Kosmont assisted to develop). Task 2.1 deliverables:Maps and written descriptions of up to 3 district boundary scenarios and concise written explanation for development of boundaries. 2.2 Initial TIF Screening Utilizing SCAG’s EIFD/CRIA Screening Assistance Tool,ArcGIS and other publicly available data sources,Kosmont will prepare a matrix of primary screening criteria,including: •Current zoning and density in project area (including consideration of anticipated zoning from land use planning updates underway) •Project location and infrastructure needs (location in High-Quality Transit/Transit Priority Area) •Potential infrastructure financing solutions (property tax capture rate,Disadvantaged Community Census Tract status,eligibility for grant funding) •CRIA Eligibility (income,crime,unemployment stats,Disadvantaged Community designations) KOSMONT COMPANIES 1601 N. Sepulveda Blvd., #382 I Manhattan Beach, CA 90266 I 424.297.1070 www.kosmont.com 22 2.2 Initial TIF Screening continued: •Whether the proposed district boundaries overlap a former Redevelopment Agency Project Area •Economic Development potential (planned projects,existing parcel values) •Technical screening (e.g.for parcels in former redevelopment project areas,corresponding existing ROPs obligations or other bond/financing obligations and anticipated date of maturity /expiration) •EIFD/CRIA Successor Agency Prerequisites (finding of completion from DOF) •Land ownership •Benefitting taxing entities (e.g.County of Los Angeles,other taxing entities) •Opportunity Zone census tract designation •Existing CFD,assessment district,or other special district boundaries. It is understood that some of this screening work will be provided to Kosmont from city staff as developed in the grant application.Kosmont will independently update and validate such information and organize into a matrix format. Task 2.2 deliverables:Matrix showing TIF screening variables for each boundary scenario. 2.3 Strategic Considerations In addition to screening criteria evaluated in Task 2.2,Kosmont will identify other quantitative and qualitative factors potentially affecting TIF feasibility,which may include,but not be limited to: •High-level market statistics (e.g.lease rates,vacancy rates,inventory,absorption by land use type) •Land ownership (public/private) •Proposed developments and timing of said developments •Anticipated infrastructure investments (public transit,grant-funded projects,etc.). Based on Task 2.2 screening criteria and Task 2.3 additional strategic considerations,Kosmont will identify final preferred boundary scenario(s)for continuation into the next phase of analysis,as well as determining whether EIFD, CRIA,CFD,BID,and/or other districts or a combination of districts district should be further studied. Task 2.3 deliverables:High-level market and future investment analysis,summary of strategic considerations. Task 3:Tax Increment Analysis 3.1 Revenue Generation Based on Task 2 initial screening,Kosmont will prepare a funding and financing analysis,including preliminary tax increment analysis (for TIF districts)and/or special tax capacity analysis (for CFD or similar tool)reflecting potential future development and potential public and private sector partners.Kosmont will evaluate up to three (3)different boundary scenarios and potential district types.Kosmont will utilize current and appropriate,post-ERAF property tax distribution shares (AB8 rates)as obtained from the County Auditor-Controller’s office. For TIF district analysis,Kosmont will include one set of revenues projections with both City and County participation and one set with only City participation (i.e.contribution of tax increment).For scenarios including a County contribution,assumptions will conform to the County’s EIFD/CRIA participation policy (adopted August 1,2017 by the Los Angeles County Board of Supervisors). CITY OF AZUSA Tax Increment Financing (TIF) Feasibility Study SECTION 5. MANAGEMENT OVERVIEW & APPROACH Kosmont’s analysis will identity: •Types and timing of development projects that are planned within the boundaries of the potential district •Potential assessed value generation by future development in the district •Property tax increment and/or special tax funding capacity at select annual benchmarks (e.g.year 5,10,15, 20,30,45)and cumulatively over the estimated district lifetime(s) •“But /for analysis,”characterizing whether the proposed infrastructure projects would produce the subsequent growth in development without the special district implementation •Whether the targeted projects are viable without contributions from the other taxing entities •As related to potential overlap of proposed district boundaries with former redevelopment agency project areas,analysis of corresponding relevant outstanding enforceable obligations and available revenue implications. 3.2 Bonding Capacity For each scenario evaluated,Kosmont Transactions Services (registered Municipal Advisor)will estimate bonding capacity of the special district(s)at select annual benchmarks (e.g.year 3,5,10)against future revenues. Task 3 deliverables:Tax increment revenue and present value analysis Task 4:Identify Infrastructure Needs and Complementary Funding Sources 4.1.Identify Infrastructure and Community Development Investments Collaborating with stakeholder pursuant to the Task 1 Engagement Plan,Kosmont will determine a range of infrastructure and community development projects/programs,consistent with the regulations for the targeted specific district legislation,which could make up the funding plan for the TIF district.The projects/programs will include estimated costs /funding needs as available.In identifying projects /programs,Kosmont will reference existing available resources,including: •Azusa TOD Specific Plan •Transit-Supportive Development Toolkit:10 Characteristics of Transit-Supportive Development •Metro Countywide Sustainability policy •First/Last Mile Strategic plan •Green places Toolkit. Task 4.1 deliverable:Summary of potential infrastructure and community investment projects,with an estimated range of costs. 4.2 Identify Other Funding Sources Kosmont will compare potential revenue generation estimated in Task 3 to the cost of infrastructure /programs estimated in Task 4.1.It may be the case that the total desired investment will exceed the net revenues generated by the special district(s).To this end,Kosmont will identify other complementary economic development tools and funding sources that could be leveraged by the district,such as grants,I-Bank financing,federal Opportunity Zone tax incentives,development impact fees,and/or other public and private funding sources. Task 4.2 deliverable:Summary of rough order of magnitude funding plan for the TIF district,inclusive of projects/programs,project costs and potential funding sources,as available. KOSMONT COMPANIES 1601 N. Sepulveda Blvd., #382 I Manhattan Beach, CA 90266 I 424.297.1070 www.kosmont.com 23 CITY OF AZUSA Tax Increment Financing (TIF) Feasibility Study SECTION 5. MANAGEMENT OVERVIEW & APPROACH KOSMONT COMPANIES 1601 N. Sepulveda Blvd., #382 I Manhattan Beach, CA 90266 I 424.297.1070 www.kosmont.com 24 Task 5:Next Steps for Implementation Based on findings from Tasks 1-4,Kosmont will prepare a summary memorandum outlining next steps for implementation,a timeline,and a budget for the implementation activities.The memo will include recommendations for the composition of the appropriate governing board for the district (Public Financing Authority or CRIA Board),voting /approval procedures,formation milestones,and identify other factors such as CEQA considerations and further community engagement.The memo will function as a realistic action plan and “roadmap” for moving forward.Kosmont anticipates a presentation of analysis findings to City staff and/or Council in a meeting / workshop format. Task 5 deliverables:Next steps summary memo,preparation and participation at City staff /Council meeting / workshop. Please note:The implementation of the stakeholder engagement program will take place during Tasks 2,3 and 4 with the following deliverables: •Community meetings •Meeting materials/visuals (fact sheets,visualizations,augmented reality displays) •Meeting notifications and announcements •Online presence for project (e.g.microsite,community survey,social channels) •Meeting notifications (Facebook ads,e-blasts) •Meeting documentation III.TIMING The Consultant team is prepared to commence work immediately upon receipt of executed Agreement and notice to proceed.The estimated timeline for completion is outlined below: CITY OF AZUSA Tax Increment Financing (TIF) Feasibility Study Task Estimated Timing for Completion (from Assignment Authorization) Task 1:Develop Stakeholder Engagement Plan Months 1-3 Task 2:Identify Boundaries and Initial Screening Criteria Months 3-6 Task 3:Tax Increment Analysis and Complementary Sources Months 6-8 Task 4:Identify Infrastructure Needs Months 6-8 Task 5:Next Steps for Implementation Months 9-12 SECTION 5. MANAGEMENT OVERVIEW & APPROACH KOSMONT COMPANIES 1601 N. Sepulveda Blvd., #382 I Manhattan Beach, CA 90266 I 424.297.1070 www.kosmont.com 25 Compensation for Tasks 1 through 5 is estimated below for professional services. Task budgets may be re-allocated between tasks as deemed appropriate by Consultant in order to adequately provide services to City and to remain on schedule and within overall budget. SECTION 6. FEE PROPOSAL CITY OF AZUSA Tax Increment Financing (TIF) Feasibility Study Estimated Cost TASKS LOW HIGH 1 Develop Stakeholder Engagement Plan $11,010 $13,060 2 Identify Boundaries and Initial Screening Criteria $27,260 $31,360 3 Tax Increment Analysis $27,260 $31,360 4 Identify Infrastructure Needs and Complementary Funding Sources $27,260 $31,360 5 Next Steps for Implementation $16,360 $20,460 Total Estimated Budget $109,150 $127,600 Reimbursable Expenses $7,400 $9,100 TOTAL $116,550 $136,700 LOW HIGH