HomeMy WebLinkAboutCC Resolution 8099 (Housing Element Consulting)RESOLUTION 110. 8099
A RESOLUTION OF THE SAN RAFAEL CITY COUNCIL APPROVING A $10,000
CONTRACT WITH THE FIRM OFJEFFREY BAI RD & ASSOCIATES
(herinafter Consultant)
WHEREAS, the City Council approved the Housing Element Update Work
Program on November 6, 1989; and
WHEREAS, requests for proposals were solicited and one firm
responded;and
WHEREAS, Jeffrey Baird & Associates has completed prior Housing
Element and General Plan work for the City of San Rafael and is eminently
qualified to complete this task; and
WHEREAS, this firm's work has been of consistent high quality.
NOW, THEREFORE BE IT RESOLVED, effective December 18, 1989, the City
Council hereby adopts an agreement with Consultant to update the San
Rafael Housing Element consistent with the work program, attached
hereto.
I, JEANNE M. LEONCINI, clerk of the City of San Rafael, hereby certify that
the foregoing resolution was duly and regularly introduced and adopted at
a regular meeting of the Council of said City on Monday, the 18th of
December, 1989, by the following vote, to wit:
AYES: COUNCILMEMBERS: Boro, Breiner, Shippey, Thayer & Mayor Mulryan
NOES: COUNCILMEMBERS : None
ABSENT: COUNCILMEMBERS : None
.j�
JEANNE M. LEONCINI, City Clerk �,
EXHIBIT A
This AGREEMENT is made and entered into this 18th day of December,
1989, by and between the CITY OF SAPS RAFAEL (herinafter referred to as
City) and JEFFREY BAIRD °ASSOCIATES (herinafter called Consultant)
A. Scope of Work:
In accordance with this Agreement, the Consultant agrees to provide
contract planning services for updating the Housing Element as outlined in
the attached work program (See Attachment A) The consultant agrees to
be available to perform the work specified in this Agreement in the time
frames specified.
B. Direction:
The consultant, in performance of the Scope of Work referred to above,
will work under the direction of the City's Planning Director or the
Director's appointed representative. It is understood and agreed that the
Consultant is, and at all times shall be, an independent contractor and
nothing contained herein shall be construed as making the Consultant, or
any individual whose compensation for services is paid by the Consultant,
an agent or employee of the City, or authorizing the Consultant to create
or assume an obligation for or on behalf of the City.
C. Payment
For the payments specified herein, which the City agrees to make, the
Consultant will undertake the above noted work. Payment of contract
planning work shall be as follows:
(1) The Consultant shall receive a total of $2,000 within one month of the
start of contract, $2,500 after completion of data collection, $3,000 upon
completion of a draft Housin Element., and $2,000 upon completion of a
final revised Housinq Elemen17.
D. Terms
The terms of this Agreement shall be through September, 1990. Either
party may terminate, with or without cause, by giving the other party
thirty (30) days written notice. In the event of Agreement termination,
City shall pay consultant all sums then due and unpaid under this
Agreement. Payment by City of such sums shall be considered full and
final settlement for all work performed by the Consultant under this
Agreement, All completed reports and other documents and materials
described in Attachment A shall become the property of the City.
E. r,rbtration
All claims or disputes between the Client and the Consultant relating to
this Agreement shall be decided by arbitration in accordance with the
rules of the American Arbitration Association, conducted in Mann County
C%Z.� R -
Y
uncipr th'e- k:''Ws of the 0)tate of C�allfornla The decision of the arbitrator
-,Hall be final 'Ind binding on the 1_i,arties. In interpreting the provisions of
tl,� Adreern nt, the albl-trator may rnakp an award of costs and fees,
1nCludinq Uattorney'C':1 fees by arbitration.
F Alteration.
This AcarQernenf- rnay Lip rnodifiecl, as necessary, for the successful and
tlrr,ely cc,rnE;l� r_lon of Me services to he provided Any alteration shall be
in wrltlncl, as an amendment to this Agreement and shall be
apl-,roved by both parties=,rnenr!nlenr,_ to Attachment A may be made by
111U111-jal agreement of Con-31ult.ant and the City Planning Director.
IPJ WITNESS WHEREOF,City and Conz-,ultant have caused their authorized
representatives to E.'XeCut.e thi-s Agreement the day and year first written
a�)o e
,STT T
JEE.1-1. LEtJ�; i, y Cleri
Rn lit
1 PAC-hH1'A'I. i, City attorney
CITY OF SAN RAFAEL
AWRENCE E MULRYAN, I'layor
,.JEFFREY BAI D Y ASSOCIATES
APPP;c7VE . AS TO C:Ot-)-.iTEr T
�_i PE�.1 I EY, Plann(nqy ector
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ATTACHMENT A
CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF SAN RAFAEL AND
JEFFREY BAIRD ASSOCIATES FOR UPDATING THE SAN RAFAEL HOUSING
ELEMENT.
A. SCOPE OF SERVICES.
TASKS
1) Review California Housing Element law
2) Review existing adopted Housing Element for compliance with State
law. Cursory review of rest of General Plan for overview of available
related data.
3) Conduct needed revisions including
a) clarification of amount of high density land available for lower
income housing consistent with City/HCD correspondence on this
i slue.
b) expansion of the description of the City's fair housing program.
consistent with prior City/HCD correspondence on this issue.
c) Incorporation of the most recent new construction regional share
figu res prepared by ABAG in its 1989 "Housing Needs Deteririirlations".
d) An updated analysis and documentation of household
characteristics including level of payment compared to ability to pay,
housing characteristics, including overcrowding, and housing stock
condition.
e) Review of new manufactured housing provisions requiring changes
to the city's manufactured housing ordinance.
f) Inclusion of Residential Care Facilities task force
recommendations about emergency shelters and transitional housing
within the City.
g) Inclusion of any revisions as a result of ongoing Below Market Rate
guidelines program
h) Updating of the "potential facilities constraints" section to take
into account potential water, sewage treatment, and highway
capacity constraints which may affect timing of new residential
construction.
i) Updating of certain other housing characteristics such as vacancy
rates, building activity information, and the low and moderate income
5
units chart.
T) Evaluation of second unit program for affordability and to consider
possible limits on maximum size of units to protecting neighborhoods,
4) Review the latest adopted Housing Element to evaluate
the effectiveness of its programs, progress in implementation, and
appropriateness of policies and programs based on the review. The
revised element must reflect the results of this review in the revised
element and analyze updated housing needs, including housing needs
deterl-I-Onatlons
5) Meet with Ecumenical Association for Housing, the Marin Housing
Authority, San Rafael Housing Corporation representatives to review
results of analysis and potential revisions/additions to programs
6) Revise existing housing programs/policies as needed to increase
effectiveness in meeting housing needs.
7) Prepare Draft amended Housing Element.
8) Review General Plan for internal consistency.
Meetings:
The consultant will be expected to meet with City staff to review
available data, etc. If necessary, the consultant shall meet at least once
with State HCD staff. The consultant is also expected to meet with
Housing groups, either together or separately, and attend up to two
Planning Commission and one City Council meetings.
Products:
The consultant shall provide needed information to meet with staff and
housing groups, a camera ready draft Plan and a camera ready copy of the
final adopted Plan.
Timetable:
First week January, 1990. Consultant to start work
January -March. Consultant review, data collection and analysis.
March. Meet with housing groups to review needs/housing programs.
Second week April. Draft amended Housing Element prepared and
submitted to State Department of Housing and Community Development
(HCD) for mandatory 45 day review.
Second meeting May. Draft Housing Element to Planning Commission
June. Draft Housing Element to City Council.
July 1, 1990. Submit adopted Housing Element to HCD,
A