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HomeMy WebLinkAbout*April 2, 2024 Regular City Council Meeting PacketCOUNCILMEMBERS Melissa Hernandez, Mayor Dr. Sherry Hu, Vice Mayor Jean Josey, Councilmember Michael McCorriston, Councilmember Kashef Qaadri, Councilmember Tuesday, April 2, 2024 DUBLIN CALIFORNIA Regular Meeting of the DUBLIN CITY COUNCIL City Council Chamber Dublin Civic Center 100 Civic Plaza Dublin, CA 94568 www.dublin.ca.gov Location: City Council Chamber 100 Civic Plaza Dublin, CA 94568 REGULAR MEETING 7:00 PM Additional Meeting Procedures This City Council meeting will be broadcast live on Comcast T.V. channel 28 beginning at 7:00 p.m. This meeting will also be livestreamed at www.tv30.org. and on the City's website at: https://dublin.ca,gov/ccmeetings For the convenience of the City and as a courtesy to the public, members of the public who wish to offer comments electronically have the option of giving public comment via Zoom, subject to the following procedures: ❑ Fill out an online speaker slip available at www.dublin.ca.gov. The speaker slip will be made available at 10:00 a.m. on Tuesday, April 2, 2024. Upon submission, you will receive Zoom link information from the City Clerk. Speakers slips will be accepted until the staff presentation ends, or until the public comment period on non -agenda items is closed. ❑ Once connected to the Zoom platform using the Zoom link information from the City Clerk, the public speaker will be added to the Zoom webinar as an attendee and muted. The speaker will be able to observe the meeting from the Zoom platform. ❑ When the agenda item upon which the individual would like to comment is addressed, the City Clerk will announce the speaker in the meeting when it is their time to give public comment. The speaker will then be unmuted to give public comment via Zoom. ❑ Technical difficulties may occur that make the option unavailable, and, in such event, the meeting will continue despite the inability to provide the option. April 02, 2024 Dublin City Council Regular Meeting Agenda 1 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS AND PROCLAMATIONS 3.1 East Bay SPCA 150th Anniversary and National Pet Care for All Day Proclamation The City Council will present a proclamation for the East Bay SPCA's 150th Anniversary and National Pet Care for All Day. STAFF RECOMMENDATION: Present the Proclamation. Staff Report Attachment 1 - East Bay SPCA 150th Anniversary and National Pet Care for All Day Proclamation 3.2 Presentation from the Office of Assemblymember Rebecca Bauer -Kahan The City Council will receive a legislative update presentation from the Office of Rebecca Bauer -Kahan, Assemblymember for the 16th District. STAFF RECOMMENDATION: Receive the presentation. Staff Report 4. PUBLIC COMMENT At this time, the public is permitted to address the City Council on non-agendized items. Please step to the podium and clearly state your name for the record. COMMENTS SHOULD NOT EXCEED THREE (3) MINUTES. In accordance with State Law, no action or discussion may take place on any item not appearing on the posted agenda. The Council may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the City Clerk's Office related to the proper procedure to place an item on a future City Council agenda. The exceptions under which the City Council MAY discuss and/or take action on items not appearing on the agenda are contained in Government Code Section 54954.2(b)(1)(2)(3). 5. CONSENT CALENDAR Consent Calendar items are typically non -controversial in nature and are considered for approval by the City Council with one single action. Members of the audience, Staff or the City Council who would like an item removed from the Consent Calendar for purposes of public input may request the Mayor to remove the item. 5.1 Approval of the March 15 and 19, 2024 Special City Council Meetings and March 19, 2024 Regular City Council Meeting Minutes The City Council will consider approval of the minutes of the March 15 and 19, 2024 Special City Council Meetings and March 19, 2024 Regular City Council Meeting. April 02, 2024 Dublin City Council Regular Meeting Agenda 2 STAFF RECOMMENDATION: Approve the minutes of the March 15 and 19, 2024 Special City Council Meetings and March 19, 2024 Regular City Council Meeting. Staff Report Attachment 1 - March 15, 2024 Special City Council Meeting Minutes Attachment 2 - March 19, 2024 Special City Council Meeting Minutes Attachment 3 - March 19, 2024 Regular City Council Meeting Minutes 5.2 Annual Fire Inspection Compliance - SB1205 Report for Fiscal Year 2022-2023 The City Council will receive a report outlining Alameda County Fire Department's compliance with the annual inspection requirements set forth in California Health and Safety Code Sections 13146.2 and 13146.3. This report serves to meet the reporting requirements set forth in Senate Bill 1205. STAFF RECOMMENDATION: Receive the report. Staff Report Attachment 1 - SB1205 Compliance Report for Fiscal Year 2022-23 5.3 Commercial Facade Improvement Grant Program Agreement for International Brotherhood of Electrical Workers Local Union 595 The City Council will consider approving a Commercial Facade Improvement Grant Program Agreement for International Brotherhood of Electrical Workers Local Union 595. The business has requested participation in the program to assist with improvements to the building's exterior facade. STAFF RECOMMENDATION: Adopt the Resolution Approving a Commercial Facade Improvement Grant Program Agreement Between the City of Dublin and International Brotherhood of Electrical Workers Local Union 595. Staff Report Attachment 1- Resolution Approving a Commercial Facade Improvement Grant Program Agreement Between the City of Dublin and International Brotherhood of Electrical Workers Local Union 595 Attachment 2 - Exhibit A to the Resolution - Commercial Facade Improvement Grant Program Agreement Between the City of Dublin and International Brotherhood of Electrical Workers Local Union 595 5.4 Second Amendment to the Consulting Services Agreement with Keyser Marston Associates, Inc. The City Council will consider approving a second amendment to the agreement with Keyser Marston Associates, Inc. for on -call real estate and development consulting services. STAFF RECOMMENDATION: Adopt the Resolution Approving the Second Amendment to the Consulting Services Agreement Between the City of Dublin and Keyser Marston Associates, Inc. Staff Report Attachment 1- Resolution Approving the Second Amendment to the Consulting Services Agreement Between the City of Dublin and Keyser Marston Associates, Inc. Attachment 2 - Exhibit A to the Resolution - Second Amendment to the Consulting Services Agreement Between the City of Dublin and Keyser Marston Associates, Inc. April 02, 2024 Dublin City Council Regular Meeting Agenda 3 3 Attachment 3 - Consulting Services Agreement Between the City of Dublin and Keyser Marston Associates, Inc. Attachment 4 - First Amendment to Consulting Services Agreement Between the City of Dublin and Keyser Marston Associates, Inc. 5.5 Amendment to Agreement with Anchor for On -Call Construction Management and Inspection Services The City Council will consider approving an amendment to the agreement with Anchor for On -Call Construction Management and Inspection Services. STAFF RECOMMENDATION: Adopt the Resolution Approving an Amendment to the Agreement with Anchor for On - Call Construction Management and Inspection Services. Staff Report Attachment 1- Resolution Approving an Amendment to the Agreement with Anchor for On -Call Construction Management and Inspection Services Attachment 2 - Exhibit A to the Resolution - Amendment to the Consulting Services Agreement Between the City of Dublin and Anchor Attachment 3 - Consulting Services Agreement Between the City of Dublin and Anchor for On -Call Construction Management and Inspection Services 6. PUBLIC HEARING 6.1 Weed and Combustible Refuse Abatement Order The City Council will conduct the public hearing in accordance with Resolution 06-24 (adopted February 6, 2024) declaring that there is a public nuisance created by weeds and combustible debris growing and accumulating upon the streets, sidewalks, and property in the City of Dublin. Notice of this declaration was posted and letters sent to those property owners with violations. STAFF RECOMMENDATION: Conduct the public hearing, deliberate, and by motion, direct Staff to continue the weed abatement process. Staff Report Attachment 1- Resolution No. 06-24 Declaring Weeds and Combustible Refuse a Public Nuisance and Ordering the Abatement Thereof Attachment 2 - Notice to Destroy or Remove Weeds and Refuse Attachment 3 - 1st Notice Letter 7. UNFINISHED BUSINESS 7.1 Approval of the City's Two -Year Strategic Plan for Fiscal Years 2024-25 and 2025-26 The City Council will consider approval of the City's Two -Year Strategic Plan for Fiscal Years 2024-25 and 2025-26. The Strategic Plan includes the City's Mission, Vision, and Values as well as strategies and objectives which will guide the City's work for the next two years. The City Council discussed proposed strategies and objectives at the March 1, 2024 Strategic Planning session. STAFF RECOMMENDATION: Adopt the Resolution Approving the Two -Year Strategic Plan for Fiscal Years 2024-25 and 2025-26. Staff Report - Two -Year Strategic Plan for Fiscal Years 2024-25 and 2025-26 April 02, 2024 Dublin City Council Regular Meeting Agenda 4 Attachment 1- Resolution Approving the Two -Year Strategic Plan for Fiscal Years 2024-25 and 2025-26 Attachment 2 - Exhibit A to the Resolution - Two -Year Strategic Plan Attachment 3 - 2024-26 Strategic Planning: Summary Report Item 7.1 - PowerPoint Presentation 8. NEW BUSINESS — None. 9. CITY MANAGER AND CITY COUNCIL REPORTS Brief information only reports from City Council and/or Staff, including committee reports and reports by City Council related to meetings attended at City expense (AB1234). 10. ADIOURNMENT This AGENDA is posted in accordance with Government Code Section 54954.2(a) If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132) (ADA), and the federal rules and regulations adopted in implementation thereof. To make a request for disability -related modification or accommodation, please contact the City Clerk's Office (925) 833-6650 at least 72 hours in advance of the meeting. Upon receiving a request, the City will swiftly resolve requests for reasonable accommodation for individuals with disabilities, consistent with the federal ADA, and resolve any doubt in favor of accessibility. Agenda materials that become available within 72 hours in advance of the meeting, and after publishing of the agenda, will be available at Civic Center, 100 Civic Plaza, and will be posted on the City's website at www.dublin.ca.gov/ccmeetings. Mission The City of Dublin promotes and supports a high quality of life, ensures a safe and secure environment, fosters new opportunities, provides equity across all programs, and champions a culture of diversity and inclusion. April 02, 2024 Dublin City Council Regular Meeting Agenda 5 5 r DUBLIN CALIFORNIA STAFF REPORT CITY COUNCIL DATE: April 2, 2024 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager Agenda Item 3.1 SU B.ECT : East Bay SPCA 150th Anniversary and National Pet Care for All Day Proclamation Prepared by: Marissa Clevenger, Administrative Technician EXECUTIVE SUMMARY: The City Council will present a proclamation for the East Bay SPCA's 150th Anniversary and National Pet Care for All Day. STAFF RECOMMENDATION: Present the Proclamation. FINANCIAL IMPACT: None. DESCRIPTION: The East Bay Society for the Prevention of Cruelty to Animals (SPCA) established April 24 as "National Pet Care for All Day" in conjunction with celebrating the 150th anniversary of the founding of the organization. The City Council's recognition of this milestone raises awareness of the East Bay SPCA's mission, and acknowledges the work of its staff, volunteers, and the community for their care to countless animals, education about responsible pet ownership, and collaboration with local organizations to create a more humane and compassionate society. STRATEGIC PLAN INITIATIVE: None. Page 1 of 2 6 NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. ATTACHMENTS: 1) East Bay SPCA 150th Anniversary and National Pet Care for All Day Proclamation Page 2 of 2 7 Attachment I A PROCLAMATION OF THE CITY COUNCIL CITYOFDUBLIN, CALIFORNIA "East Bay SPCA i5oth Anniversary and National Pet Care for All Day" WHEREAS, East Bay Society for the Prevention of Cruelty to Animals (East Bay SPCA) was founded on April 24,1874, with a noble mission to promote the welfare of animals and serve our community with compassion; and WHEREAS, in 2024 the East Bay SPCA founded `National Pet Care for All Day" to coincide with its 15oth anniversary; WHEREAS, for the past 15o years the East Bay SPCA has been a cornerstone of animal welfare, dedicating itself to the protection, care, and well-being of animals in need, demonstrating an unwavering commitment to access to care through respected and accessible expertise for animals in our community; and WHEREAS, East Bay SPCA has played a pivotal role in Dublin by providing shelter and care to countless animals, educating the community on responsible pet ownership, and collaborating with local organizations to create a more humane and compassionate society; and WHEREAS, the tireless efforts of East Bay SPCA staff, volunteers, and supporters have contributed to the organization's enduring legacy; and WHEREAS, the bond between people and their pets is linked to many health benefits, including decreased blood pressure, cholesterol levels, feelings of loneliness, anxiety, and symptoms of Post Traumatic Stress Disorder (PTSD), as well as increased opportunities for exercise and outdoor activities, better cognitive function in older adults, and more opportunities to socialize; and WHEREAS, East Bay SPCA has improved the quality of life for the citizens of Dublin by providing opportunities for pet ownership and companionship. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby honor East Bay SPCA's 15o years of dedicated service to our community and to transforming the lives of cats and dogs by enriching the human -animal bond, and proclaim April 24th as `National Pet Care for All" day. DATED: April 2, 2024 Mayor Melissa Hernand Councilme Jean 41 VMayor Ma or SHe r Y Hu Councilmember Michael McCorriston 1! /"CerSler er,aud--- Councilmember Kashef Qaadri 8 r DUBLIN CALIFORNIA STAFF REPORT CITY COUNCIL Agenda Item 3.2 DATE: April 2, 2024 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SU B.ECT : Presentation from the Office of Assemblymember Rebecca Bauer -Kahan Prepared by: Jordan Foss, Management Analyst 11 EXECUTIVE SUMMARY: The City Council will receive a legislative update presentation from the Office of Rebecca Bauer - Kahan, Assemblymember for the 16th District. STAFF RECOMMENDATION: Receive the presentation. FINANCIAL IMPACT: None. DESCRIPTION: The City Council will receive a legislative update presentation from the Office of Rebecca Bauer - Kahan, Assemblymember for the 16th District. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. ATTACHMENTS: None. Page 1 of 1 9 Agenda Item 5.1 r DUBLIN CALIFORNIA STAFF REPORT CITY COUNCIL DATE: April 2, 2024 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SU B.ECT: Approval of March 15 and 19, 2024 Special City Council Meetings and March 19, 2024 Regular City Council Meeting Minutes Prepared by: Marsha Moore, MMC, City Clerk EXECUTIVE SUMMARY: The City Council will consider approval of the minutes of the March 15 and 19, 2024, Special City Council Meetings and March 19, 2024, Regular City Council Meeting. STAFF RECOMMENDATION: Approve the minutes of the March 15 and 19, 2024, Special City Council Meetings and March 19, 2024, Regular City Council Meeting. FINANCIAL IMPACT: None. DESCRIPTION: The City Council will consider approval of the minutes of the March 15 and 19, 2024, Special City Council Meetings and March 19, 2024, Regular City Council Meeting. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. Page 1 of 2 10 ATTACHMENTS: 1) March 15, 2024 Special City Council Meeting Minutes 2) March 19, 2024 Special City Council Meeting Minutes 3) March 19, 2024 Regular City Council Meeting Minutes Page 2 of 2 11 DUBLIN CALIFORNIA iL MINUTES OF THE CITY COUNCIL l OF THE CITY OF DUBLIN Special Meeting: March 15, 2024 SPECIAL MEETING Attachment I A Special Meeting of the Dublin City Council was held on Friday, March 15, 2024, in the Public Safety Complex, Emergency Operations Center, 6361 Clark Avenue, Dublin, CA. The meeting was called to order at 11:11 AM, by Mayor Hernandez. 1) CALL TO ORDER AND PLEDGE OF ALLEGIANCE Attendee Name Melissa Hernandez, Mayor Present Dr. Sherry Hu, Vice Mayor Present Jean Josey, Councilmember Present - arrived at 12:07 PM Michael McCorriston, Councilmember Present Kashef Qaadri, Councilmember Present Status 2) PUBLIC COMMENT No public comment. 3) CEREMONY AND PRESENTATION$ WELCOMING DELEGATES FROM BRAY, IRELAND The City held an event that welcomed a delegation of visitors from Bray, Ireland. The event included a series of presentations, including a presentation from Tracy Farhad, CEO of Visit Tri-Valley, a presentation from Lorraine Gallagher, District Manager, Bray Municipal District, and presentations from staff on current development projects and diversity, equity, and inclusion efforts of the City of Dublin. Councilmember Josey arrived at 12:07 PM DUBLIN CITY COUNCIL MINUTES SPECIAL MEETING MARCH 15, 2024 12 4) ADJOURNMENT Mayor Hernandez adjourned the meeting at 12:42 PM. ATTEST: City Clerk Mayor DUBLIN CITY COUNCIL MINUTES SPECIAL MEETING MARCH 15, 2024 13 DUBLIN CALIFORNIA iL MINUTES OF THE CITY COUNCIL l OF THE CITY OF DUBLIN Special Meeting: March I9, 2024 SPECIAL MEETING 5:30 PM Attachment 2 A Special Meeting of the Dublin City Council was held on Tuesday, March 19, 2024, in the Bray Community Room (Regional Meeting Room), Civic Center, 100 Civic Plaza, Dublin, CA. The meeting was called to order at 5:32 PM, by Mayor Hernandez. 1) CALL TO ORDER AND PLEDGE OF ALLEGIANCE Attendee Name Status Melissa Hernandez, Mayor Present Dr. Sherry Hu, Vice Mayor Present Jean Josey, Councilmember Present Michael McCorriston, Councilmember Present Kashef Qaadri, Councilmember Present 2) PUBLIC COMMENT None. 3) STUDY SESSION 3.1) I nclusionary Zoning and Affordable Housing In -Lieu Fee Study Session The City Council received a presentation regarding proposed amendments to the Inclusionary Zoning Regulations and Affordable Housing In -Lieu Fee program. Tom Evans provided public comment. Jeanine Gillengerten provided public comment. The City Council asked clarifying questions and provided feedback. By consensus, the City Council directed Staff to proceed with the following: • Remove condos from ownership and combine with apartments in the multifamily category, with the January recommendation of a 10% inclusionary requirement and a $9 In -Lieu Fee per square foot. DUBLIN CITY COUNCIL MINUTES SPECIAL MEETING MARCH 19, 2024 14 • For single-family detached and townhomes, apply a 15% inclusionary requirement and a $15 In -Lieu Fee per square foot. 4) ADJOURNMENT Mayor Hernandez adjourned the meeting at 6:54 PM. ATTEST: City Clerk Mayor DUBLIN CITY COUNCIL MINUTES SPECIAL MEETING MARCH 19, 2024 15 Attachment 3 DUBLIN CALIFORNIA MINUTES OF THE CITY COUNCIL OF THE CITY OF DUBLIN Regular Meeting: March 19, 2024 The following are minutes of the actions taken by the City of Dublin City Council. A full video recording of the meeting with the agenda items indexed and time stamped is available on the City's website at: httns://dublin.ca.Eov/ccmeetings REGULAR MEETING 7:00 PM A Regular Meeting of the Dublin City Council was held on Tuesday, March 19, 2024, in the City Council Chamber. The meeting was called to order at 7:00 PM, by Mayor Hernandez. 1) CALL TO ORDER Attendee Name Status Melissa Hernandez, Mayor Present Dr. Sherry Hu, Vice Mayor Present Jean Josey, Councilmember Present Michael McCorriston, Councilmember Present Kashef Qaadri, Councilmember Present 2) PLEDGE OF ALLEGIANCE 3) PRESENTATIONS AND PROCLAMATIONS 3.1) Recognition of Camp Parks' Sea Cadets Program The City Council presented certificates of recognition to the cadets of the Rear Admiral C.W. Parks Battalion U.S. Naval Sea Cadet Corps / Training Ship Pampanito Navy League Cadet Corps. 3.2) Employee Introduction New City of Dublin Staff member, Neda Zayer, Assistant Community Development Director, was introduced. 4) PUBLIC COMMENT Jeanine Gillengerten provided public comment. DUBLIN CITY COUNCIL MINUTES REGULAR MEETING MARCH 19, 2024 16 5) CONSENT CALENDAR 5.1) Approved the minutes of the March 1, 2024 Special City Council Meeting and March 5, 2024 Regular City Council Meeting. 5.3) The City Council received a report of payments issued from February 1, 2024 - February 29, 2024, totaling $5,388,967.60. 5.5) Confirmed the Mayor's appointment of Rose May Mutobe as an alternate on the Senior Center Advisory Committee for the remainder of a term ending December 2024 and Rachel Matheny as an alternate on the Parks and Community Services Commission for the remainder of a term ending December 2024. On a motion by Councilmember Josey, seconded by Vice Mayor Hu, and by unanimous vote, the City Council adopted the Consent Calendar, except for items 5.2 and 5.4. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Jean Josey, Councilmember SECOND: Dr. Sherry Hu, Vice Mayor AYES: Hernandez, McCorriston, Josey, Hu, Qaadri 5.2) Received the Annual Progress Report and directed Staff to forward it to the Governor's Office of Planning and Research and California Department of Housing and Community Development. This item was pulled from the consent calendar by Councilmember McCorriston for clarifying questions. 5.4) Adopted Resolution No. 18-24 titled, "Amending the Classification Plan;" Resolution No. 19-24 titled, "Amending the Salary Plan for Full -Time Personnel and for Positions Exempt from Fair Labor Standards (FLSA) Overtime Provisions;" and Resolution No. 20- 24 titled, "Amending the City of Dublin Position Allocation Plan for Fiscal Year 2023- 24." This item was pulled from the consent calendar by Councilmember Qaadri for clarifying questions. On a motion by Councilmember McCorriston and seconded by Councilmember Qaadri, and by unanimous vote, the City Council adopted Consent Calendar items 5.2 and 5.4. RESULT: ADOPTED [UNANIMOUS] MOVED BY: Michael McCorriston, Councilmember SECOND: Kashef Qaadri, Councilmember AYES: Hernandez, McCorriston, Josey, Hu, Qaadri DUBLIN CITY COUNCIL MINUTES REGULAR MEETING MARCH 19, 2024 17 6) PU BLIC H EARIN G 6.1) H excel Redevelopment (PLPA-2022-00038) The City Council received a presentation regarding the Hexcel Redevelopment project, which includes the redevelopment of an 8.81-acre site located at 11711 Dublin Boulevard. Mayor Hernandez opened the Public Hearing. Tony Lavaysse provided public comment. Weng Tam provided public comment. M.O. Dubney provided public comment. Steve Minniear provided public comment. Mayor Hernandez closed the Public Hearing. The City Council continued the Public Hearing to a date uncertain. 7) UN FIN ISH ED BU SI N ESS - N one. 8) NEW BUSINESS 8.1) Citywide Tree Report The City Council received a report on the status of City trees at public facilities, parks, and streets. By consensus, the City Council directed Staff to look into potential partners for grants to buy more trees for Dublin and to establish a new reserve for extraordinary tree maintenance. 9) CITY MANAGER AND CITY COUNCIL REPORTS The City Council and Staff provided brief information -only reports, including committee reports and reports related to meetings attended at City expense (AB1234). By consensus, the City Council asked staff to prepare a commendation for the Chinese Dance Theater's 15th Anniversary in Dublin. Mayor Hernandez adjourned the regular meeting at 9:44 PM to Closed Session. DUBLIN CITY COUNCIL MINUTES REGULAR MEETING MARCH 19, 2024 18 CLOSED SESSION 9:44 PM I. CONFERENCE W ITH LEGAL COUNSEL —EXISTING LITIGATION (Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: City of Dublin v. Dahlin Group, Inc., et al., Alameda County Superior Court Case No. RG21087601 II. CONFERENCE W ITH LEGAL COUNSEL —ANTICIPATED LITIGATION Initiation of Litigation Pursuant to Paragraph (4) of Subdivision (d) of Section 54956.9: 1 case 10) ADJOURNMENT Mayor Hernandez adjourned the meeting at 10:11 PM. ATTEST: City Clerk Mayor DUBLIN CITY COUNCIL MINUTES REGULAR MEETING MARCH 19, 2024 19 IP DUBLIN CALIFORNIA STAFF REPORT CITY COUNCIL Agenda Item 5.2 DATE: April 2, 2024 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SU B.ECT: Annual Fire Inspection Compliance - SB1205 Report for Fiscal Year 2022-23 Prepared by: Bonnie Terra, Division Chief EXECUTIVE SUMMARY: The City Council will receive a report outlining Alameda County Fire Department's compliance with the annual inspection requirements set forth in California Health and Safety Code Sections 13146.2 and 13146.3. This report serves to meet the reporting requirements set forth in Senate Bill 1205. STAFF RECOMMENDATION: Receive the report. FINANCIAL IMPACT: None. DESCRIPTION: Senate Bill 1205 requires local fire agencies to provide a report to the applicable governing body annually. The report outlines the level of compliance with the completion of the state mandated inspections. The state mandated inspections include all schools (E occupancies), as well as all hotels (R1 Occupancies) and all multi -family housing (R2). As shown in the attached report, Alameda County Fire personnel completed 36 inspections of educational Group E occupancies, reflecting a 100% compliance rate. They also completed 383 inspections of existing residential Group R-1 and R-2 occupancies, reflecting a 100% compliance rate. STRATEGIC PLAN INITIATIVE: None. Page 1 of 2 20 NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. ATTACHMENTS: 1) SB1205 Compliance Report for Fiscal Year 2022-23 Page 2 of 2 21 Dublin SB1205 Annual Inspections FY 22-23 Attachment I Occupant Name Stratford School Nurture Kids Montessori Lutheran Infant Care Center Elegance at Dublin Wicklow Square Amador Valley Apartments Kindercare Learning Centers John Green Elementary Union Bldg 1 Union Bldg 2 Union Bldg 4 Union Bldg 5 Union Bldg 7 Westport Village Bldg. 4 Westport Village Bldg. 5 Westport Village Bldg. 6 Westport Village Bldg. 7 Sorrento -Multi -Family Sorrento -Multi -Family Sorrento -Multi -Family Skyline Bldg 6 Skyline Bldg 5 Skyline Bldg 4 Skyline Bldg 3 Skyline Bldg 2 Skyline Bldg 1 Trio Bldg. 5 Trio Bldg. 4 Silvera Silvera Silvera Silvera Silvera Silvera Silvera Silvera Silvera Silvera Silvera Silvera Silvera Silvera Ranch -Multi -Family Ranch -Multi -Family Ranch -Multi -Family Ranch -Multi -Family Ranch -Multi -Family Ranch -Multi -Family Ranch -Multi -Family Ranch -Multi -Family Ranch -Multi -Family Ranch -Multi -Family Ranch -Multi -Family Ranch -Multi -Family Ranch -Multi -Family Ranch -Multi -Family Springfield Montessori Trestle Bldg 12 Riverton Bldg 10 Trestle Bldg 13 Street Number 6665/6670 6837 7557 7601 7606 7571-7585 11925 3300 5501 5521 5575 5605 5650 3106 3122 3150 3168 3643 3677 3729 5510 5553 5563 5573 5583 5593 4151 4199 3640 3662 3745 3774 3802 3819 3647-3657 3663-3677 3682-3698 3685-3699 3713-3727 3728-3744 3761-3773 3801-3813 5100 6950-6962 6961-6967 6968-6980 Street Name Amador Plaza Amador Valley Boulevard Amador Valley Boulevard Amador Valley Boulevard Amador Valley Boulevard Amador Valley Boulevard Amador Valley Court Antone Way Apex Drive Apex Drive Apex Drive Apex Drive Apex Drive Aran Way Aran Way Aran Way Aran Way Aviano Way Aviano Way Aviano Way BarrelI Avenue BarrelI Avenue BarrelI Avenue BarrelI Avenue BarrelI Avenue BarrelI Avenue Blackrock Road Blackrock Road Branding Iron Place Branding Iron Place Branding Iron Place Branding Iron Place Branding Iron Place Branding Iron Place Branding Iron Place Branding Iron Place Branding Iron Place Branding Iron Place Branding Iron Place Branding Iron Place Branding Iron Place Branding Iron Place Brannigan Street Calistoga Lane Calistoga Lane Calistoga Lane Completed 8/7/2022 4/7/2023 10/18/2022 1/31/2023 9/11/2022 9/8/2022 5/24/2023 9/20/2022 11/18/2022 3/11/2023 3/20/2023 3/20/2023 2/10/2023 9/11/2022 9/11/2022 9/11/2022 9/12/2022 9/21/2022 9/21/2022 9/21/2022 12/9/2022 12/9/2022 11/28/2022 11/28/2022 11/28/2022 12/9/2022 9/12/2022 9/12/2022 9/15/2022 8/22/2022 12/11/2022 12/11/2022 12/11/2022 3/6/2023 12/11/2022 12/11/2022 12/11/2022 12/11/2022 12/11/2022 12/11/2022 12/6/2022 3/6/2023 9/15/2022 11/28/2022 11/28/2022 11/28/2022 22 Dublin SB1205 Annual Inspections FY 22-23 Riverton Bldg 9 6981-6987 Calistoga Lane 11/28/2022 Trestle Bldg 14 6988-7002 Calistoga Lane 11/28/2022 Trestle Bldg 15 7008-7014 Calistoga Lane 12/20/2022 Trestle Bldg 16 7026-7038 Calistoga Lane 12/20/2022 Trestle Bldg 17 7052-7058 Calistoga Lane 12/20/2022 Riverton Bldg 24 7053-7093 Calistoga Lane 12/6/2022 Trestle Bldg 18 7082-7102 Calistoga Lane 12/20/2022 Riverton Bldg 23 7103-7117 Calistoga Lane 12/6/2022 Trestle Bldg 19 7110-7122 Calistoga Lane 12/20/2022 Riverton Bldg 22 7121-7135 Calistoga Lane 11/28/2022 Trestle Bldg 20 7130-7138 Calistoga Lane 12/20/2022 Riverton Bldg 21 7165-7153 Calistoga Lane 11/28/2022 Kingswood Bldg. 13 3800 Camino Loop 9/2/2022 Kingswood Bldg. 15 3819 Camino Loop 9/2/2022 Kingswood Bldg. 14 3820 Camino Loop 9/2/2022 Kingswood Bldg. 20 3859 Camino Loop 9/2/2022 Kingswood Bldg. 19 3879 Camino Loop 9/2/2022 Kingswood Bldg. 17 3886 Camino Loop 9/2/2022 Tribeca Building 8 5550 Campbell Lane 9/5/2022 Tribeca Building 6 5600 Campbell Lane 9/5/2022 Esprit Building 6 5250 Campus Drive 3/20/2023 Esprit Building 7 5312 Campus Drive 3/20/2023 Fillmore Bldg. 75 5956 Cannon Road 6/10/2023 Amador Elementary 2100 Cantara Drive 12/9/2022 Sorrento -Multi -Family 3450 Capoterra Way 9/21/2022 Sorrento -Multi -Family 3506 Capoterra Way 9/21/2022 Sorrento -Multi -Family 3550 Capoterra Way 9/21/2022 Sorrento -Multi -Family 3574 Capoterra Way 9/21/2022 Trio Bldg. 22 2216 Carbondale Way 9/11/2022 Trio Bldg. 15 2236 Carbondale Way 9/15/2022 Trio Bldg. 13 2256 Carbondale Way 11/9/2022 Trio Bldg. 11 2282 Carbondale Way 11/9/2022 Trio Bldg. 10 2318 Carbondale Way 9/2/2022 Trio Bldg. 3 2378 Carbondale Way 11/9/2022 Madison Bldg 19 5669 Carnaby Way 6/24/2023 Madison Bldg 18 5689 Carnaby Way 6/10/2023 Westport Village Bldg. 8 4000 Cashel Road 12/6/2022 Westport Village Bldg. 9 4012 Cashel Road 9/12/2022 Westport Village Bldg. 10 4026 Cashel Road 9/11/2022 Kingswood Bldg. 11 2010 Central Parkway 9/2/2022 Kingswood Bldg. 10 2050 Central Parkway 9/2/2022 Kingswood Bldg. 9 2076 Central Parkway 9/2/2022 2178 Central Pkwy Dublin 2178 Central Parkway 9/2/2022 Kingswood Bldg. 1 2200 Central Parkway 9/2/2022 Trio Bldg. 19 2201 Central Parkway 6/8/2023 Trio Bldg. 18 2221 Central Parkway 9/11/2022 Trio Bldg. 13 2267 Central Parkway 9/15/2022 23 Dublin SB1205 Annual Inspections FY 22-23 Trio Bldg. 12 2301 Central Parkway 9/15/2022 Trio Bldg. 7 2321 Central Parkway 11/9/2022 Trio Bldg. 6 2399 Central Parkway 11/9/2022 Cottonwood Creek K-8 2400 Central Parkway 3/27/2023 Ravello @ Sorrento 3201 Central Parkway 12/6/2022 Ravello @ Sorrento 3237 Central Parkway 12/6/2022 Ravello @ Sorrento 3273 Central Parkway 12/6/2022 Ravello @ Sorrento 3303 Central Parkway 12/6/2022 Ravello @ Sorrento 3335 Central Parkway 12/6/2022 Ravello @ Sorrento 3369 Central Parkway 12/6/2022 Sorrento -Multi -Family 3551 Central Parkway 2/18/2023 Sorrento -Multi -Family 3607 Central Parkway 2/18/2023 Sorrento -Multi -Family 3639 Central Parkway 2/18/2023 Sorrento -Multi -Family 3701 Central Parkway 3/7/2023 Sorrento -Multi -Family 3713 Central Parkway 2/18/2023 Sorrento -Multi -Family 3731 Central Parkway 2/18/2023 Sorrento -Multi -Family 3749 Central Parkway 2/18/2023 Sorrento -Multi -Family 3751 Central Parkway 2/18/2023 Hyde Park Bldg. 7 5610 Central Parkway 12/12/2022 Hyde Park Bldg. 8 5630 Central Parkway 12/12/2022 Westport Village Bldg. 1 3951 Clare Street 12/9/2022 Westport Village Bldg. 2 3967 Clare Street 12/17/2022 Westport Village Bldg. 3 3987 Clare Street 12/17/2022 Westport Village Bldg. 16 4023 Clare Street 12/9/2022 Westport Village Bldg. 15 4053 Clare Street 12/9/2022 The Villas 4301 Clarinbridge Circle 12/9/2022 Riverton Bldg 25 7003-7023 Coombsville Loop 12/6/2022 Riverton Bldg 26 7027-7045 Coombsville Loop 12/6/2022 Riverton Bldg 27 7051-7065 Coombsville Loop 12/6/2022 Cottonwood Apartments 6500 Cottonwood Circle 6/5/2023 Murray Elementary 8435 Davona Drive 12/2/2022 Camellia Place 5450 Demarcus Boulevard 5/23/2023 Elan 5501 Demarcus Boulevard 3/25/2023 Kingswood Bldg. 7 3979 Dobbins Loop 3/6/2023 Kingswood Bldg. 5 4019 Dobbins Loop 3/6/2023 Kingswood Bldg. 3 4051 Dobbins Loop 12/6/2022 Evan Alan 7495 Donohue Drive 8/17/2022 Hyde Park Bldg. 10 5780 Dorado Lane 9/5/2022 Genius Kids Club Dublin 6044 Dougherty Road 5/16/2023 Iron Horse Trail Apartments 6233 Dougherty Road 11/28/2022 Park Sierra Apts. 6450 Dougherty Road 3/8/2023 Extended Stay America 4500 Dublin Boulevard 6/2/2023 Broadway Bldg. 2 5451 Dublin Boulevard 3/20/2023 Broadway Bldg. 1 5471 Dublin Boulevard 3/20/2023 Bldg. 15 5525 Dublin Boulevard 5/10/2023 Bldg. 14 5555 Dublin Boulevard 5/10/2023 Espirit Building 12 5562 Dublin Boulevard 11/25/2022 24 Dublin SB1205 Annual Inspections FY 22-23 Bldg. 13 5575 Dublin Boulevard 5/10/2023 Union Bldg 3 5615 Dublin Boulevard 3/11/2023 Tribeca Bldg 4 5850 Dublin Boulevard 2/21/2023 Tribeca Bldg 3 5900 Dublin Boulevard 2/21/2023 La Quinta Inn & Suites 6275 Dublin Boulevard 6/28/2023 Building Kidz 6351 Dublin Boulevard 10/31/2022 Tralee Village Apartments 6599 Dublin Boulevard 3/28/2023 Tralee Village Apartments 6601 Dublin Boulevard 3/31/2023 Bright Horizons at Dublin 7035 Dublin Boulevard 4/5/2023 School of Imagination 9801 Dublin Boulevard 4/26/2023 Genius Kids 11760 Dublin Boulevard 5/31/2023 The Terraces 3245-3465 Dublin Boulevard 12/17/2022 The Terraces 3255-3475 Dublin Boulevard 12/9/2022 Grafton Plaza Bldg 4 3350-3398 Dublin Boulevard 5/29/2023 Grafton Plaza Bldg 3 3420-3438 Dublin Boulevard 2/13/2023 Grafton Plaza Bldg 2 3450-3498 Dublin Boulevard 6/9/2023 Esprit Bldg 13 5582-5590 Dublin Boulevard 12/12/2022 Filmore Bldg 72 5902 Easton Road 12/5/2022 Filmore Bldg 71 5922 Easton Road 12/5/2022 Madison Bldg 13 5500 El Dorado Lane 2/21/2023 Madison Bldg 21 5509 El Dorado Lane 6/24/2023 Madison Bldg 14 5516 El Dorado Lane 2/21/2023 Madison Bldg 22 5521 El Dorado Lane 5/15/2023 Madison Bldg 12 5556 El Dorado Lane 1/30/2023 Madison Bldg 17 5557 El Dorado Lane 6/10/2023 Madison Bldg 11 5578 El Dorado Lane 1/30/2023 Madison Bldg 10 5618 El Dorado Lane 1/30/2023 Madison Bldg 9 5650 El Dorado Lane 5/15/2023 Madison Bldg 8 5672 El Dorado Lane 5/15/2023 Madison Bldg 15 5683 El Dorado Lane 2/21/2023 Madison Bldg 16 5719 El Dorado Lane 6/17/2023 Hyde Park Bldg, 4 5720 El Dorado Lane 9/5/2022 Grafton Plaza Bldg 7 3400-3418 Element Way 5/29/2023 Grafton Plaza Bldg 6 3422-3440 Element Way 5/29/2023 Grafton Plaza Bldg 12 3481-3499 Eminence Street 6/12/2023 Grafton Plaza Bldg 17 3901-3917 Eminence Street 6/8/2023 Grafton Plaza Bldg 14 3902-3958 Eminence Street 6/12/2023 Grafton Plaza Bldg 11 3907-3945 Eminence Street 6/12/2023 Grafton Plaza Bldg 16 3921-3937 Eminence Street 6/9/2023 Grafton Plaza Bldg 15 3941-3957 Eminence Street 6/12/2023 Grafton Plaza Bldg 10 3961-3977 Eminence Street 6/12/2023 Grafton Plaza Bldg 8 3962-3996 Eminence Street 5/29/2023 Grafton Plaza Bldg 9 3981-3997 Eminence Street 5/29/2023 Esprit Building 5 5500 Esprit Way 3/20/2023 Esprit Bldg 8 5503 Esprit Way 2/10/2023 Avalon Dublin 7904 Fall Creek Road 6/5/2023 The Groves Senior Apts 3115 Finnian Way 3/22/2023 25 Dublin SB1205 Annual Inspections FY 22-23 Courtyards 4348 Fitzwilliam Street 5/29/2023 Trio Bldg. 8 4152 Forest Hills Road 6/8/2023 Trio Bldg. 9 4180 Forest Springs Road 6/9/2023 Riverton Bldg 8 6902-6918 Geyserville Street 6/9/2023 Riverton Bldg 7 6928-6954 Geyserville Street 3/6/2023 Riverton Bldg 6 6960-6984 Geyserville Street 3/6/2023 Ravello @ Sorrento 3250 Giovanni Way 5/29/2023 Ravello @ Sorrento 3276 Giovanni Way 12/6/2022 Ravello @ Sorrento 3300 Giovanni Way 3/7/2023 Ravello @ Sorrento 3330 Giovanni Way 3/7/2023 Ravello @ Sorrento 3356 Giovanni Way 3/7/2023 Ravello @ Sorrento 3378 Giovanni Way 3/7/2023 Aster Apartments 6775 Golden Gate Drive 5/23/2023 Trio Bldg. 17 4163 Goodyears Road 6/9/2023 Trio Bldg. 16 4181 Goodyears Road 6/8/2023 Filmore Bldg 69 5401 Gracen Way 12/5/2022 Filmore Bldg 70 5402 Gracen Way 12/5/2022 Filmore Bldg 68 5421 Gracen Way 12/9/2022 Filmore Bldg 65 5461 Gracen Way 12/9/2022 Filmore Bldg 64 5481 Gracen Way 12/9/2022 Filmore Bldg 63 5491 Gracen Way 12/9/2022 Filmore Bldg 62 5511 Gracen Way 12/9/2022 Filmore Bldg 61 5521 Gracen Way 12/9/2022 Aloft Dublin -Pleasanton 4075 Grafton Street 5/31/2023 Tulip Afterschool-Dublin 4078 Grafton Street 4/4/2023 Downing Bldg. 10 5700 Greige Circle 6/24/2023 Downing Bldg. 9 5711 Greige Circle 7/28/2022 Downing Bldg. 8 5731 Greige Circle 7/28/2022 Riverton Bldg 1 3902-3912 Guerneville Way 2/18/2023 Riverton Bldg 2 3920-3932 Guerneville Way 3/16/2023 Riverton Bldg 5 3921-3927 Guerneville Way 3/23/2023 Riverton Bldg 4 3931-3937 Guerneville Way 12/6/2022 Riverton Bldg 3 3938-3948 Guerneville Way 12/6/2022 Hyatt Place 4950 Hacienda Drive 4/3/2023 5050 Hacienda Drive 5050 Hacienda Drive 5/30/2023 Fountain Emerald Park 5095 Haven Place 3/27/2023 Dougherty Elementary 5301 Hibernia Drive 9/23/2022 Valley Christian Center 7500 Inspiration Drive 6/26/2023 Avalon @ Dublin Station 5200 Iron Horse Parkway 2/28/2023 Esprit Bldg 1 5265 Iron Horse Parkway 11/25/2022 Genius Kids Dublin Station 5286 Iron Horse Parkway 5/15/2023 Windsor Communities 5300 Iron Horse Parkway 12/1/2022 Hyde Park Bldg 2 5710 Iron Horse Parkway 12/5/2022 Hyde Park Bldg. 12 5710 Iron Horse Parkway 5/15/2023 Hyde Park Bldg 1 5750 Iron Horse Parkway 6/10/2023 Oak Groves- Multi Fam 4161 Keegan Street 5/29/2023 Hyde Park Bldg. 3 5728 Kemper Place 11/18/2022 26 Dublin SB1205 Annual Inspections FY 22-23 Hyde Park Bldg. 5 5730 Kemper Place 11/18/2022 Westport Village Bldg. 17 4050 Kinsale Street 9/11/2022 Westport Village Bldg. 13 4051 Kinsale Street 12/9/2022 Westport Village Bldg. 12 4075 Kinsale Street 3/17/2023 Westport Village Bldg. 18 4076 Kinsale Street 3/17/2023 Fallon Middle School 3601 Kohnen Way 12/7/2022 Hyde Park Bldg. 6 5650 Lexington Avenue 9/14/2022 Hyde Park Bldg. 9 5652 Lexington Avenue 9/14/2022 Westport Village Bldg. 14 3062 Maguire Way 3/17/2023 Westport Village Bldg. 11 3102 Maguire Way 3/17/2023 Westport Village Bldg. 19 3156 Maguire Way 3/23/2023 Carlow Court 6880 Mariposa Circle 6/5/2023 Emerald Vista Multiple Family Housing 6890 Mariposa Circle 6/6/2023 Wexford Way 6900 Mariposa Circle 9/11/2022 Emerald Vista Multiple Family Housing 6910 Mariposa Circle 6/6/2023 Emerald Vista Multiple Family Housing 6920 Mariposa Circle 12/4/2022 Emerald Vista Multiple Family Housing 6921 Mariposa Circle 9/8/2022 Emerald Vista Multiple Family Housing 6930 Mariposa Circle 8/17/2022 Emerald Vista Multiple Family Housing 6570-6578 Mariposa Court 12/20/2022 Emerald Vista Multiple Family Housing 6580 Mariposa Lane 12/4/2022 Emerald Vista Multiple Family Housing 6671 Mariposa Lane 9/8/2022 Emerald Vista Mulitple Family Housing 6690 Mariposa Lane 9/8/2022 6730 S Mariposa Ln Dublin 6730 Mariposa Lane 8/17/2022 Emerald Vista Multiple Family Housing 6751 Mariposa Lane 8/17/2022 Emerald Vista Multiple Family Housing 6772 Mariposa Lane 12/4/2022 Emerald Vista Multiple Familty Housing 6800 Mariposa Lane 12/20/2022 Emerald Vista Multiple Family Housing 6801 Mariposa Lane 11/15/2022 Emerald Vista Multiple Family Housing 6810 Mariposa Lane 11/15/2022 Emerald Vista Multiple Family Housing 6820 Mariposa Lane 11/15/2022 Emerald Vista Multiple Family Housing 6821 Mariposa Lane 12/20/2022 Emerald Vista Multiple Family Housing 6970 Mariposa Lane 6/8/2023 Emerald Vista Multiple Family Housing 6600-6610 Mariposa Lane 11/15/2022 Emerald Vista Multiple Family Housing 6632-6642 Mariposa Lane 12/20/2022 Emerald Vista Multiple Family Housing 6651-6659 Mariposa Lane 11/15/2022 Esprit Bldg 2 5551-5575 Martinelli Way 12/12/2022 Trio Bldg. 20 4150 Meadow Vista Road 3/22/2023 Trio Bldg. 21 4172 Meadow Vista Road 3/22/2023 Broadway Bldg. 10 5415 Melissa Lane 6/24/2023 Tribeca Bldg 9 5601 Melodia Circle 11/28/2022 Tribeca Bldg 2 5651 Melodia Circle 9/5/2022 Tribeca Bldg 1 5675 Melodia Circle 3/20/2023 Tribeca Bldg 7 5613-29 Melodia Circle 9/15/2022 Tribeca Bldg 5 5631-39 Melodia Circle 9/15/2022 Grafton Plaza Bldg 5 3955-3999 Meridian Street 5/29/2023 Ashbourne Bldg 7 4152-4172 Midlands Court 3/23/2023 Ashbourne Bldg 6 4178-4198 Midlands Court 3/23/2023 Ashbourne Bldg 5 4210-4222 Midlands Court 3/23/2023 27 Dublin SB1205 Annual Inspections FY 22-23 Ashbourne Bldg 4 4226-4238 Midlands Court 3/16/2023 Ashbourne Bldg 3 4250-4262 Midlands Court 3/20/2023 Ashbourne Bldg 1 4251-4261 Midlands Court 3/7/2023 Ashbourne Bldg 2 4270-4280 Midlands Court 3/20/2023 Downing Bldg. 7 5773 Midnight Place 6/10/2023 Downing Bldg 1 5780 Midnight Place 11/7/2022 Downing Bldg 2 5810 Midnight Place 11/17/2022 Downing Bldg 6 5821 Midnight Place 11/7/2022 Downing Bldg 3 5830 Midnight Place 11/7/2022 Downing Bldg 5 5851 Midnight Place 11/7/2022 Downing Bldg 4 5860 Midnight Place 11/7/2022 Sorrento -Multi -Family 4500 Mirano Court 3/22/2023 Sorrento -Multi -Family 4501 Mirano Court 2/18/2023 Sorrento -Multi -Family 4516 Mirano Court 2/18/2023 Emerald Vista Multiple Familty Housing 6350 Monterey Way 6/8/2023 Emerald Vista Multiple Familty Housing 6351 Monterey Way 6/5/2023 Esprit Bldg 9 5300 N. Esprit Loop 11/28/2022 Esprit Bldg 11 5301-5351 N. Esprit Loop 12/12/2022 Amador Lakes Apartments 8105 N. Lake Drive 6/5/2023 Tots University 7890 Oxbow Court 7/1/2022 Kolb Elementary School 3150 Palermo Way 3/17/2023 Sorrento -Multi -Family 3464 Palermo Way 2/18/2023 Sorrento -Multi -Family 3468 Palermo Way 2/18/2023 Sorrento -Multi -Family 3512 Palermo Way 3/7/2023 Sorrento -Multi -Family 3520 Palermo Way 6/9/2023 Trio Bldg. 24 4068 Panorama Drive 6/8/2023 Trio Bldg. 23 4106 Panorama Drive 6/9/2023 Parkwood Luxary Apartments 7300-7331 Parkwood Circle 3/10/2023 Wells Middle School 6800 Penn Drive 3/9/2023 Sorrento -Multi -Family 4683 Perugia Street 3/7/2023 Sorrento -Multi -Family 4731 Perugia Street 3/23/2023 Sorrento -Multi -Family 4759 Perugia Street 3/23/2023 Sorrento -Multi -Family 4817 Perugia Street 6/6/2023 Sorrento -Multi -Family 4845 Perugia Street 6/6/2023 Kingswood Bldg. 8 3970 Pino Grande Road 5/29/2023 Kingswood Bldg. 6 3990 Pino Grande Road 5/29/2023 Kingswood Bldg. 4 4000 Pino Grande Road 5/29/2023 Safari Kid 2500 Positano Parkway 5/25/2023 Holiday Inn Dublin 6680 Regional Street 7/28/2022 Shooting Stars Preschool 7156 Regional Street 5/22/2023 Sorrento -Multi -Family 4657 Rimini Court 6/9/2023 Sorrento -Multi -Family 4622-4658 Rimini Court 5/29/2023 Sorrento -Multi -Family 3662 Rimini Lane 6/8/2023 Sorrento -Multi -Family 3721 Rimini Lane 6/6/2023 Sorrento -Multi -Family 4593 Rimini Lane 3/7/2023 Sorrento -Multi -Family 4603 Rimini Lane 6/6/2023 Sorrento -Multi -Family 4613 Rimini Lane 6/6/2023 28 Dublin SB1205 Annual Inspections FY 22-23 Sorrento -Multi -Family 4623 Rimini Lane 6/6/2023 Sorrento -Multi -Family 4642 Rimini Lane 6/6/2023 Sorrento -Multi -Family 4661 Rimini Lane 6/6/2023 Esprit Bldg 4 5200 S Esprit Loop 8/27/2022 Esprit Bldg 3 5201 S Esprit Loop 8/27/2022 Emerald Vista Multiple Family Housing 6871 S. Mariposa Circle 3/8/2023 Emerald Vista Multiple Family Housing 6911 S. Mariposa Circle 3/8/2023 Emerald Vista Multiple Family Housing 6931 S. Mariposa Circle 2/23/2023 Emerald Vista Multiple Family Housing 6936 S. Mariposa Circle 3/8/2023 Emerald Vista Multiple Family Housing 6940 S. Mariposa Circle 3/10/2023 Emerald Vista Multiple Family Housing 6950 S. Mariposa Circle 3/10/2023 Emerald Vista Multiple Family Housing 6960 S. Mariposa Circle 2/17/2023 Emerald Vista Multiple Family Housing 6551-6557 S. Mariposa Court 2/17/2023 Emerald Vista Multiple Family Housing 6559-6567 S. Mariposa Court 3/10/2023 Emerald Vista Multiple Family Housing 6761 S. Mariposa Lane 6/6/2023 Emerald Vista Multiple Family Housing 6830 S. Mariposa Lane 3/8/2023 Emerald Vista Multiple Family Housing 6840 S. Mariposa Lane 3/8/2023 Emerald Vista Multiple Family Housing 6850 S. Mariposa Lane 2/17/2023 Emerald Vista Multiple Family Housing 6851 S. Mariposa Lane 2/17/2023 Kidango 6860 S. Mariposa Lane 5/17/2023 Emerald Vista Multiple Family Housing 6861 S. Mariposa Lane 3/10/2023 Emerald Vista Multiple Family Housing 6870 S. Mariposa Lane 6/6/2023 Emerald Vista Multiple Family Housing 6870 S. Mariposa Lane 6/8/2023 Emerald Vista Multiple Family Housing 6951-6959 S. Mariposa Lane 2/17/2023 Emerald Vista Multiple Family Housing 6961-6969 S. Mariposa Lane 3/10/2023 Sofi Dublin 7100 San Ramon Road 12/16/2022 Beyond Montessori 7260 San Ramon Road 5/23/2023 Quarry Lane Preschool 5600 Scarlett Drive 8/11/2022 Ashbourne Bldg 18 3900-3912 Scottfield Street 2/23/2023 Ashbourne Bldg 17 3916-3926 Scottfield Street 2/13/2023 Ashbourne Bldg 16 3928-3938 Scottfield Street 2/13/2023 Ashbourne Bldg 15 3950-3962 Scottfield Street 2/13/2023 Ashbourne Bldg 14 3966-3978 Scottfield Street 3/7/2023 Ashbourne Bldg 13 3986-3998 Scottfield Street 3/7/2023 Ashbourne Bldg 12 4002-4016 Scottfield Street 3/7/2023 Ashbourne Bldg 11 4020-4032 Scottfield Street 3/7/2023 Ashbourne Bldg 10 4036-4050 Scottfield Street 3/7/2023 St. Raymond School 11557 Shannon Avenue 4/6/2023 Sierra Day Program 6805 Sierra Court 5/22/2023 New Learning Grove Acad. 6680 Sierra Lane 5/24/2023 Learn and Play Montessori 11900 Silvergate Drive 5/17/2023 Valor Crossing 7500 St. Patrick Way 6/8/2023 Connolly Station 7550 St. Patrick Way 12/20/2022 Trestle Bldg 9 6900-6910 Stags Leap Lane 12/6/2022 Trestle Bldg 10 6912-6920 Stags Leap Lane 12/17/2022 Trestle Bldg 11 6926-6934 Stags Leap Lane 11/28/2022 Riverton Bldg 11 6978-6998 Stags Leap Lane 12/20/2022 29 Dublin SB1205 Annual Inspections FY 22-23 Riverton Bldg 12 7006-7022 Stags Leap Lane 12/20/2022 Riverton Bldg 13 7050-7070 Stags Leap Lane 12/20/2022 Riverton Bldg 14 7086-7098 Stags Leap Lane 12/20/2022 The Green Condominiums 7315-7323 Starward Drive 9/11/2022 Union Bldg 6 5601 Sterling Street 2/10/2023 Madison Bldg 20 5701 Sterling Street 6/24/2023 Skyline Bldg. 12 5500 Stout Street 2/10/2023 Skyline Bldg. 11 5501 Stout Street 2/10/2023 Skyline Bldg. 9 5520 Stout Street 11/28/2022 Skyline Bldg. 10 5521 Stout Street 11/28/2022 Skyline Bldg 8 5540 Stout Street 11/25/2022 Grafton Plaza Bldg 20 3903-3959 Summit Road 6/8/2023 Grafton Plaza Bldg 1 3963-3995 Summit Road 6/12/2023 Trio Bldg.1 4201 Sunset View Drive 6/12/2023 Trio Bldg. 2 4239 Sunset View Drive 3/22/2023 Frederiksen Elementary 7243 Tamarack Drive 12/6/2022 JEI Learning Center Dublin 4680 Tassajara Road 5/19/2023 Waterford Place Apts 4800 Tassajara Road 6/14/2023 Quarry Lane School 6363 Tassajara Road 8/9/2022 Ashbourne Bldg 9 3050-3062 Threecastles Way 3/16/2023 Ashbourne Bldg 8 3051-3061 Threecastles Way 3/16/2023 Kingswood Bldg. 18 3919 Twain Harte Road 5/29/2023 Kingswood Bldg. 16 3953 Twain Harte Road 5/29/2023 Kingswood Bldg. 12 3977 Twain Harte Road 5/29/2023 Grafton Plaza Bldg 13 3451-3475 Vertex Way 6/12/2023 Dublin HS/Valley HS 8151 Village Parkway 6/6/2023 Dublin Elementary 7997 Vomac Road 10/17/2022 Trestle Bldg 8 4107-4115 Wallis Ranch Road 12/6/2022 Trestle Bldg 7 4119-4127 Wallis Ranch Road 12/6/2022 Trestle Bldg 6 4131-4139 Wallis Ranch Road 12/6/2022 Trestle Bldg 5 4155-4163 Wallis Ranch Road 12/6/2022 Trestle Bldg 4 4167-4175 Wallis Ranch Road 12/6/2022 Trestle Bldg 3 4179-4187 Wallis Ranch Road 12/6/2022 Trestle Bldg 2 4191-4199 Wallis Ranch Road 12/20/2022 Riverton Bldg 15 3950-3958 Windsor Way 12/20/2022 Riverton Bldg 16 3962-3970 Windsor Way 12/20/2022 Riverton Bldg 17 3980-3988 Windsor Way 12/20/2022 Riverton Bldg 18 3992-4000 Windsor Way 11/28/2022 Riverton Bldg 19 4010-4018 Windsor Way 11/28/2022 Riverton Bldg 20 4020-4030 Windsor Way 11/28/2022 Trestle Bldg 1 4108-4116 Windsor Way 11/28/2022 York Alternative Education Center 6901 York Drive 2/23/2023 Grafton Plaza Bldg 18 3371-3395 Zenith Avenue 6/8/2023 Grafton Plaza Bldg 19 3403-3453 Zenith Avenue 6/9/2023 30 r DUBLIN CALIFORNIA STAFF REPORT CITY COUNCIL DATE: April 2, 2024 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager Agenda Item 5.3 SU B.ECT: Commercial Facade Improvement Grant Program Agreement for International Brotherhood of Electrical Workers Local Union 595 Prepared by: Rhonda Franklin, ManagementAnalystll EXECUTIVE SUMMARY: The City Council will consider approving a Commercial Facade Improvement Grant Program Agreement for International Brotherhood of Electrical Workers Local Union 595. The business has requested participation in the program to assist with improvements to the building's exterior facade. STAFF RECOMMENDATION: Adopt the Resolution Approving a Commercial Facade Improvement Grant Program Agreement Between the City of Dublin and International Brotherhood of Electrical Workers Local Union 595. FINANCIAL IMPACT: There is sufficient funding available in the adopted Fiscal Year 2023-24 operating budget for this expenditure. DESCRIPTION: In December 2011, the City Council adopted the Commercial Facade Improvement Grant Program to improve the physical appearance of the Downtown Dublin Specific Plan (DDSP) area and the segment of Dublin Boulevard between Village Parkway and Dougherty Road (Program Area), encourage the retention of existing businesses, and increase property values, tenant stability, and lease rates in the area. The Program leverages public funds and private investment to enhance the physical appearance and economic vitality of commercial businesses in the Program Area. In June 2016, the City Council adopted changes to the Program to: • Expand the allowance of architectural assistance. Page 1 of 3 31 • Encourage timely results. • Prioritize selection of projects which promote downtown activation (such as outside gathering and dining spaces). • Promote project competitiveness. • Clarify applicant preparedness. • Make the requirements of the Program more understandable to applicants. Under the Program, commercial property owners or tenants with long-term leases (five years or more) within the Program Area can apply for one of two facade improvement grants: • Mini -Grant - provides reimbursement of up to $5,000 for commercial building facade improvements with no match requirement. • Matching Grant - provides a reimbursable matching grant of two-thirds (66%) of eligible project costs, up to a maximum of $70,000. The total cost of the improvement work must be greater than $5,000. Receipt of a matching grant requires the approved applicant to contribute a minimum of one-third of the total cost of the facade improvement costs. In February 2022, Staff received a grant application from International Brotherhood of Electrical Workers Local Union 595, which owns the property at 6250 Village Parkway. The applicant is requesting a matching grant in the amount of $70,000 to help offset improvements to the site to update and refresh the building exterior, including installing a new sign tower, painting and modifying exterior finishes, and completing site upgrades including landscaping. Economic Development Committee Consideration On March 15, 2022, the City Council's Economic Development Committee considered the applicant's request for an exception to apply for the program given that the applicant's project is marginally outside of the program area boundary, and by consensus, the Committee supported the exception to allow the applicant to submit an application for the program given their physical location. On August 15, 2023, the Economic Development Committee considered the application and by consensus, recommended City Council approval of the agreement. This recommendation falls under the Committee's purview to provide policy guidance and direction on economic development activities. Since the application submittal and the Economic Development Committee's recommendation for City Council approval, the applicant has been in the process of submitting site improvement plans, working with City Staff for review and subsequent plan revisions, and completing submittal requirements. During this time, the applicant requested to postpone the agreement execution until the applicant could comply with certain requirements, specifically commencement of the project (Section 2.4 of the Agreement). Page 2 of 3 32 STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted, and a copy of this Staff Report was sent to the applicant. ATTACHMENTS: 1) Resolution Approving a Commercial Facade Improvement Grant Program Agreement Between the City of Dublin and International Brotherhood of Electrical Workers Local Union 595 2) Exhibit A to the Resolution - Commercial Facade Improvement Grant Program Agreement Between the City of Dublin and International Brotherhood of Electrical Workers Local Union 595 Page 3 of 3 33 Attachment I RESOLUTION NO. XX — 24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING A COMMERCIAL FACADE IMPROVEMENT GRANT PROGRAM AGREEMENT BETWEEN THE CITY OF DUBLIN AND INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION 595 WHEREAS, for decades, state and local governments have used economic development incentives to attract or retain jobs and/or improve the local tax base; and WHEREAS, the City Council of the City of Dublin adopted Resolution No. 216-11 on December 20, 2011, which established a Commercial Facade Improvement Grant Program ("Program") intended to improve the physical appearance of the Downtown Dublin Specific Plan area and the segment of Dublin Boulevard between Village Parkway and Dougherty Road, encouraging the retention of existing businesses, as well as increase property values, tenant stability, and lease rates for the property; and WHEREAS, the Program authorizes the City of Dublin to enter into agreements with commercial property owners, or tenants with long-term leases (five or more years remaining on the lease at the time a Program application is submitted) to apply for either 1) a mini -grant for reimbursement of up to $5,000; or 2) a matching grant, that provides a reimbursable matching grant of two-thirds (66%) of eligible project costs, up to a maximum of $70,000; and WHEREAS, International Brotherhood of Electrical Workers Local Union 595 (applicant) is the Property Owner of certain real property located at 6250 Village Parkway (APN 941-1401- 009-00), located three parcels outside of the Program area within the City; and WHEREAS, the Applicant intends to improve the facade of the building on the property identified in this Resolution; and WHEREAS, the City Council finds that the Agreement serves a public purpose in that it will help improve the physical appearance of Village Parkway near the Program area, encourage the retention of existing businesses, and increase property values and tenant stability, thus benefitting the City and its residents. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve a Commercial Facade Improvement Grant Program Agreement between the City of Dublin and International Brotherhood of Electrical Workers Local Union 595, attached hereto as Exhibit A. BE IT FURTHER RESOLVED that the City Manager is authorized to execute the Agreement, in substantially the form attached, and to make any minor modifications to the Agreement as necessary to carry out the intent of this Resolution. Reso. No. XX-24, Item X.X, Adopted XX/XX/2024 Page 1 of 2 34 PASSED, APPROVED AND ADOPTED this 2nd day of April 2024, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: City Clerk Mayor Reso. No. XX-24, Item X.X, Adopted XX/XX/2024 Page 2 of 2 35 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB Attachment 2 - Exhibit A to the Reslution City Grant Amount: Matching Funds: Estimated Project Total $70, 000 approx. $5-7 Million approx. $5-7 Million COMMERCIAL FACADE IMPROVEMENT GRANT PROGRAM AGREEMENT BETWEEN THE CITY OF DUBLIN AND INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION 595 THIS COMMERCIAL FACADE IMPROVEMENT GRANT PROGRAM AGREEMENT ("Agreement") dated April 2, 2024, the date of execution by the City (the "Effective Date") is entered into by and between the City of Dublin, a public body corporate and politic ("City") and International Brotherhood of Electrical Workers (IBEW) Local Union 595, a California 501(c)(5) organization ("Owner" and "Applicant"). RECITALS A. The City has adopted a Commercial Fa9ade Improvement Grant Program ("Program") in order to provide grants to certain owners or tenants of eligible buildings who design and construct improvements to the facades of their buildings. B. Applicant owns certain real property located at 6250 Village Parkway (A.P.N. 941-1401- 009-00), in Dublin, California (the "Site"), and within close proximity to the boundaries outlined by the Commercial Fa9ade Improvement Grant Program Guidelines ("Program Guidelines"). C. Applicant has submitted an application to the City pursuant to the Program Guidelines for a grant for certain improvements to the Site, and City has determined that Applicant and the Site meet the eligibility criteria for the Program. D. City desires to enter into this Agreement because improvement of the Site will enhance the physical appearance and economic vitality of commercial businesses, encourage full occupancy of storefronts, generate additional tax revenue and assist in providing an environment for the social, psychological and economic growth and well-being in the boundaries outlined by the Program Guidelines and the citizens of the City. E. Applicant desires to enter into this Agreement with City to receive assistance in making certain improvements to the Site, and City is willing to do so on the terms and conditions set forth in this Agreement. AGREEMENT NOW, THEREFORE, City and Applicant hereby agree as follows: Section 1. GENERAL. 1.1 Term. This Agreement shall begin on the Effective Date and expire five (5) years following the Applicant's approval of contractor's notice of completion ("Term"). Section 2. IMPROVEMENT OF THE SITE. Commercial Facade Improvement Grant Program Agreement Between City of Dublin and IBEW Local 595 Page 1 of 12 36 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB 2.1 Scope of Work. Applicant shall complete the proposed project in accordance with the Scope of Work attached hereto as Exhibit A (the "Project"). 2.2 Commercial Fagade Improvement Grant Funds. The City agrees to reimburse to the Applicant a sum not to exceed seventy thousand dollars ($70,000) (the "Grant Amount"), for certain eligible improvements (the "Eligible Improvements") as set forth below: a. The Grant Amount may be used only to fund those Eligible Improvements identified in Exhibit B attached hereto. b. All services to be performed by a third -party contractor shall be the subject of agreement between Applicant and the third -party contractors. The City shall not assume any liability for such agreements. The Applicant shall submit to the City all invoices from the contractor or contractors for work performed on the Eligible Improvements in order to receive reimbursement. c. A representative of the City shall inspect the completed Project after a notice of completion has been submitted to the City. d. The City will only issue the Grant Amount after the Project has been completed. Upon determination by the City's representative that Project has been completed in conformance with the Scope of Work (Exhibit A) and the City approvals, the City shall issue a check made payable to the Applicant in an amount equal to the lesser of the Grant Amount or the actual amount of the invoices submitted to the City by the Applicant. The City Manager in his or her sole discretion may issue the Grant Amount at an earlier time than set forth in this Section 2.2(d), if the Applicant can demonstrate good cause. e. Any and all costs of the Project including, but not limited to the Eligible Improvements, which are in excess of the Grant Amount, shall be the sole responsibility of, and be borne by, the Applicant. 2.3 Permits and Approvals. Before commencement of the Project, Applicant shall secure or cause to be secured any and all permits which may be required by the City and any other governmental agency affected by such construction or work. 2.4 Commencement of the Project. Within 60 days after the Effective Date, Applicant shall have selected and authorized one or more contractors to complete the Project, and shall have provided notice to the City of such selection and authorization. In the event the Applicant fails to select and authorize a contractor or contractors to complete the Project within such 60-day period, the City may, at its option, terminate this Agreement upon written notice to the Applicant. In such event, neither party shall have any further rights against or liability to the other in connection to this Agreement. All contractors performing work on the Project must be licensed in the State of California. 2.5 Building Permit. A Building Permit must be obtained within six months of the Effective Date. In the event the Applicant fails to obtain a Building Permit within such six-month period, the City may, at its option, terminate this Agreement upon written notice to the Applicant. In such event, neither party Commercial Facade Improvement Grant Program Agreement Between City of Dublin and IBEW Local 595 Page 2 of 12 37 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB shall have any further rights against or liability to the other in connection to this Agreement. An additional six-month extension may be approved with the City's prior written consent. Notwithstanding the foregoing, no work shall be performed prior to both 1) issuance of the Building Permit and 2) approval of this Agreement by the Dublin City Council. Any work performed prior to both building permit issuance and City Council approval will not be eligible for reimbursement. 2.6 Completion of the Project. Applicant shall complete the Project and satisfy all other obligations and conditions of this Agreement within 120 days of building permit issuance. This completion date is subject to revision from time to time as mutually agreed upon in writing between Applicant and the City Manager, or their designee. Upon completion, Applicant shall require contractors' completion notice signed by the contractor. When the Project is completed as set forth in this Agreement, a notice of completion shall be delivered to and approved by the Applicant. Notice of completion shall then be delivered to the City as set forth in this Section 2.6. Section 3. INSURANCE REQUIREMENTS. Before fully executing this Agreement, Applicant, at its own cost and expense, unless otherwise specified below, shall procure the types and amounts of insurance listed below against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work hereunder by the Applicant and its agents, representatives, employees, and subcontractors. Consistent with the following provisions, Applicant shall provide proof satisfactory to City of such insurance that meets the requirements of this section and under forms of insurance satisfactory in all respects, and that such insurance is in effect prior to beginning work. Applicant shall maintain the insurance policies required by this section throughout the term of this Agreement. Applicant shall not allow any contractor to commence work on any subcontract until Contractor has obtained all insurance required herein for the subcontractor(s) and provided evidence to City that such insurance is in effect. VERIFICATION OF THE REQUIRED INSURANCE SHALL BE SUBMITTED AND MADE PART OF THIS AGREEMENT PRIOR TO EXECUTION. Applicant shall maintain all required insurance listed herein for the duration of this Agreement. 3.1 Workers' Compensation. 3.1.1 General Requirements. Before beginning any work under this Agreement, Applicant and its contractor(s) shall, at its sole cost and expense, maintain Statutory Workers' Compensation Insurance and Employer's Liability Insurance for any and all persons employed directly or indirectly by contractor. The Statutory Workers' Compensation Insurance and Employer's Liability Insurance shall be provided with limits of not less than $1,000,000 per accident. In the alternative, contractor may rely on a self-insurance program to meet these requirements, but only if the program of self-insurance complies fully with the provisions of the California Labor Code. Determination of whether a self- insurance program meets the standards of the California Labor Code shall be solely in the discretion of the Contract Administrator. The Workers' Compensation policy shall be endorsed with a waiver of subrogation in favor of the City for all work performed by the Contractor, its employees, agents, and subcontractors. Commercial Facade Improvement Grant Program Agreement Between City of Dublin and IBEW Local 595 Page 3 of 12 38 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB 3.1.2 Submittal Requirements. To comply with Subsection 3.1, Applicant shall submit the following: a. Certificate of Workers' Compensation Insurance in the amounts specified in the section for all contractor(s) performing work related to the Project; and b. Waiver of Subrogation Endorsement as required by the section for all contractor(s) performing work related to the Project. 3.2 Commercial General and Automobile Liability Insurance Requirements. Before beginning any work under this Agreement, Applicant and its contractor(s) shall procure "occurrence coverage" insurance against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work hereunder by the Applicant or its contractor and its agents, representatives, employees, and subcontractors. Applicant shall provide proof satisfactory to City of such insurance that meets the requirements of this section and under forms of insurance satisfactory in all respects to the City. Applicant shall maintain the insurance policies required by this section throughout the term of this Agreement. Applicant shall not allow any contractor or subcontractor to commence work on until Applicant has obtained all insurance required herein for the contractor or subcontractor(s) and provided evidence thereof to City. Verification of the required insurance shall be submitted and made part of this Agreement prior to execution. It shall be a requirement under this Agreement that any available insurance proceeds broader than or in excess of the specified minimum insurance coverage requirements and/or limits shall be available to City as an additional insured. Furthermore, the requirements for coverage and limits shall be (1) the minimum coverage and limits specified in this Agreement; or (2) the broader coverage and maximum limits of coverage of any insurance policy or proceeds available to the named insured; whichever is greater. The additional insured coverage under the Applicant's policy shall be "primary and non-contributory" and will not seek contribution from City's insurance or self-insurance and shall be at least as broad as CG 20 10. In the event Applicant fails to maintain coverage as required by this Agreement, City at its sole discretion may purchase the coverage required and the cost will be paid by Applicant. Failure to exercise this right shall not constitute a waiver of right to exercise later. 3.2.1 Commercial General and Automobile Liability Insurance. 3.2.1.1 General requirements. Applicant and all contractors and subcontractors, at their own cost and expense, shall maintain commercial general and automobile liability insurance for the term of this Agreement in an amount not less than TWO MILLION DOLLARS ($2,000,000.00) per occurrence, combined single limit coverage for risks associated with the work contemplated by this Agreement. If a Commercial General Liability Insurance or an Automobile Liability form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. Such coverage shall include but shall not be limited to, protection against claims arising from bodily and personal injury, including death resulting therefrom, and damage to property resulting from activities contemplated under this Agreement, including the use of owned and non -owned automobiles. Commercial Facade Improvement Grant Program Agreement Between City of Dublin and IBEW Local 595 Page 4 of 12 39 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB 3.2.1.2 Minimum scope of coverage. Commercial general coverage shall be at least as broad as Insurance Services Office Commercial General Liability occurrence form CG 0001. Automobile coverage shall be at least as broad as Insurance Services Office Automobile Liability form CA 0001 Code 1 ("any auto"). No endorsement shall be attached limiting the coverage. 3.2.1.3 Acceptability of Insurers. All insurance required by this section is to be placed with insurers with a Bests' rating of no less than A:VII. 3.2.1.4 Additional requirements. Each of the following shall be included in the insurance coverage or added as an endorsement to the policy: a. The Insurance shall cover on an occurrence or an accident basis, and not on a claims -made basis. b. City, its officers, officials, employees, and volunteers are to be covered as additional insureds as respects: liability arising out of work or operations performed by or on behalf of the Contractor; or automobiles owned, leased, hired, or borrowed by the Contractor. c. Contractor hereby agrees to waive subrogation which any insurer or contractor may require from vendor by virtue of the payment of any loss. Contractor agrees to obtain any endorsements that may be necessary to affect this waiver of subrogation. d. For any claims related to this Agreement or the work hereunder, the Contractor's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers shall be excess of the Contractor's insurance and shall not contribute with it. Any failure of Applicant to comply with reporting provisions of the policy shall not affect coverage provided to City and its officers, employees, agents, and volunteers. 3.2.1.4.1 An endorsement shall state that coverage shall not be canceled except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. Applicant shall notify City within 14 days of notification from Applicant's insurer if such coverage is suspended, voided or reduced in coverage or in limits. 3.2.1.4.2 For Applicant's contractors and subcontractors, an endorsement for completed operations for the construction project, such as the CG 20 37 "Additional Insured — Owners, Lessees or Contractors —Completed Operations" endorsement form, Commercial Facade Improvement Grant Program Agreement Between City of Dublin and IBEW Local 595 Page 5 of 12 40 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB shall be submitted by Applicant to the City no later than 30 days after completion of the Project. 3.2.1.5 Submittal Requirements and Verification of coverage. Applicant shall furnish City with certificates of insurance and with original endorsements effecting coverage required herein. The certificates and endorsements for each insurance policy are to be signed by a person authorized by that insurer to bind coverage on its behalf. The City reserves the right to require complete, certified copies of all required insurance policies and endorsements. Failure to exercise this right shall not constitute a waiver of right to exercise later. a. Prior to execution of this Agreement, Applicant shall submit: i. Certificate(s) of Commercial General Insurance and Automobile Liability Insurance; and ii. Additional Insured Endorsement such as CG 2010 "Designated Person Or Organization Endorsement". b. Prior to commencement of the Project as described in Section 2.4., Applicant shall furnish City with contractor's certificates of insurance and with original endorsements effecting coverage required herein. 3.2.1.6 Contractors and Subcontractors. Applicant agrees to include with all contractors or subcontracts the same requirements and provisions of this Agreement including the Indemnification and Insurance requirements to the extent they apply to the scope of the Subcontractor's work. Contractors or subcontractors hired by Applicant agree to be bound to Applicant and the City in the same manner and to the same extent as Applicant is bound to the City under the Contract Documents. 3.2.1.7 Variation. The City may approve a variation in the foregoing insurance requirements, upon a determination that the coverages, scope, limits, and forms of such insurance are either not commercially available, or that the City's interests are otherwise fully protected. 3.2.1.8 Deductibles and Self -Insured Retentions. Applicant and its contractor(s) shall disclose to and obtain the written approval of City for the self -insured retentions and deductibles before beginning any of the services or work called for by any term of this Agreement. 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, employees, and volunteers; or the Contractor shall provide a financial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration and defense expenses. 3.2.1.9 Wasting Policies. No policy required by this Section 3 shall include a "wasting" policy limit (i.e. limit that is eroded by the cost of defense). Commercial Facade Improvement Grant Program Agreement Between City of Dublin and IBEW Local 595 Page 6 of 12 41 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB 3.2.1.10 Endorsement Requirements. Each insurance policy required by this Section 3 shall be endorsed to state that coverage shall not be canceled by either party, except after 30 days' prior written notice has been provided to the City. 3.2.1.11 Excess Insurance. The limits of insurance required in this Agreement may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non-contributory basis for the benefit of City (if agreed to in a written contract or agreement) before City's own insurance or self-insurance shall be called upon to protect City as a named insured. 3.2.1.12 Notice of Reduction in Coverage. In the event that any coverage required by this section is reduced, limited, or materially affected in any other manner, Applicant shall provide written notice to City at Applicant's earliest possible opportunity and in no case later than five days after Applicant is notified of the change in coverage. 3.2.2 Term of Coverage. Applicant, at its own cost and expense, shall maintain all insurance policies required by this Agreement for the duration of the Agreement's Term. Applicant shall require that all contractors and subcontractors, at their own cost and expense, maintain the insurance policies required by this Agreement until the Project is complete and the Applicant accepts contractor's completion notice. 3.2.3. Remedies. In addition to any other remedies City may have if Applicant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option exercise any of the following remedies, which are alternatives to other remedies City may have and are not the exclusive remedy for Applicant's breach: ■ Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under the Agreement; • Order Applicant to stop work under this Agreement or withhold any payment that becomes due to Applicant hereunder, or both stop work and withhold any payment, until Applicant demonstrates compliance with the requirements hereof; and/or ■ Terminate this Agreement. Section 4. PREVAILING WAGES. Applicant shall require any contractors performing work under this Agreement to pay prevailing wages pursuant to the requirements of the California Labor Code, Section 1771, et seq. For the purpose of this Agreement, prevailing wages are the general prevailing rate of per diem wages and the general prevailing rate for holiday and overtime work in this locality for each craft, classification, or type of worker needed to execute this Agreement as ascertained by the Director of the Department of Industrial Relations of the State of California. The holidays upon which such rates shall be paid shall be all holidays recognized in the collective bargaining agreement applicable to the particular craft, classification, or type of worker employed on the project. Commercial Facade Improvement Grant Program Agreement Between City of Dublin and IBEW Local 595 Page 7 of 12 42 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB The Contractors and each subcontractor shall keep an accurate payroll record showing the name, address, social security number, work classification, straight time and overtime hours worked each day and week and the actual per diem wages paid to each journeyman, apprentice, worker or other employee employed by the Contractors or subcontractors in connection with the Project. The payroll records shall be kept in accordance with the provisions of Section 1776 of the California Labor Code, and Contractor and each subcontractor shall otherwise comply with requirements of such Section 1776. Section 5. MAINTENANCE COVENANTS. The Applicant covenants and agrees, for itself, its successors, its assigns and every successor in interest to the Site or any part thereof, that the Applicant will maintain, at Applicant's own cost and expense, the improvements on the Site in a clean and orderly condition, free of graffiti, and in good condition and repair, and will keep the Site free from any accumulation of debris and waste materials. Any damage to the building visible from the street is to be repaired immediately. The Applicant shall promptly touch up painted areas and perform any other repairs needed to maintain an attractive building appearance, including cleaning all awnings, if any, at least once a year. The foregoing covenants shall remain in effect for a period of 60 months from the completion of the Project. During this 60-month period, Applicant agrees, for itself, its successors, its assigns and every successor in interest, that it will not materially alter the improvements made with City funds, without the prior written consent of City which consent may be conditioned by City to preserve those features to the extent necessary to achieve the objectives of City for entering into this Agreement. Any violation of this section not cured within 60 days shall entitle City to reimbursement of the funds granted by City from the person or entity responsible for the violation. 5.1 Improvements Cannot Be Removed by Applicant Without City's Consent. All Eligible Improvements will become permanent fixtures of the property and cannot be removed by Owner upon expiry or termination of the lease of current tenant at the Site or sale of the property. Exceptions can be made with the prior written consent of the City. Any violation of this section not cured within 60 days shall entitle City to reimbursement of the funds granted by City from the person or entity responsible for the violation. Section 6. LEGAL REQUIREMENTS. 6.1 Governing Law. The laws of the State of California shall govern this Agreement. 6.2 Compliance with Applicable Laws. Applicant and its Contractor and any subcontractors shall comply with all laws applicable to the performance of the work hereunder. 6.3 Other Governmental Regulations. To the extent that this Agreement may be funded by fiscal assistance from another governmental entity, Applicant shall comply with all applicable rules and regulations to which City is bound by the terms of such fiscal assistance program. 6.4 Licenses and Permits. Applicant represents and warrants to City that its Contractor and its employees, agents, and any subcontractors have all licenses, permits, qualifications, and approvals of whatsoever nature that are legally required to practice their respective professions. Applicant represents and warrants to City that its Contractor and its employees, agents, any subcontractors shall, at their sole Commercial Facade Improvement Grant Program Agreement Between City of Dublin and IBEW Local 595 Page 8 of 12 43 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals that are legally required to practice their respective professions. In addition to the foregoing, Applicant shall obtain and maintain during the term of this Agreement valid Business Licenses from City and Applicant's Contractor and any subcontractors shall obtain and maintain a valid Business Licenses from City during the construction phase of the project. 6.5 Nondiscrimination and Equal Opportunity. Applicant and its Contractor and any subcontractors shall not discriminate, on the basis of a person's race, sex, gender, religion (including religious dress and grooming practices), national origin, ancestry, physical or mental disability, medical condition (including cancer and genetic characteristics), marital status, age, sexual orientation, color, creed, pregnancy, genetic information, gender identity or expression, political affiliation or belief, military/veteran status, or any other classification protected by applicable local, state, or federal laws (each a "Protected Characteristic"), against any employee, applicant for employment, subcontractor, bidder for a subcontract, or participant in, recipient of, or applicant for any services or programs provided by Applicant under this Agreement. Section 7. GENERAL PROVISIONS. 7.1 Rights of Access. Representatives of the City shall have the reasonable right to access the Site, without charges or fees, for the purpose of inspecting the Project, including the Eligible Improvements. City (or its representatives) shall, except in emergency situations, give Applicant reasonable advance notice prior to exercising its rights herein. Nothing herein shall be deemed to limit the ability of the City to conduct code enforcement and other administrative inspections of the Site in accordance with applicable law. 7.2 Compliance with Laws. Applicant shall carry out the Project in conformity with all applicable federal, state and local laws, including Labor Code requirements; City zoning and development standards; building, plumbing, mechanical and electrical codes; all other provisions of the City's Municipal Code; and all applicable disabled and handicapped access requirements, including the Americans with Disabilities Act, 42 U.S.C. Section 12101, et seq., Government Code Section 4450, et seq., Government Code Section 11135, et seq., and the Unruh Civil Rights Act, Civil Code Section 51, et seq. 7.3 Assignment. Applicant shall have the right to assign all of its rights and obligations under this Agreement, provided however that any such assignment shall be effective only upon receipt by City of written notice of the assignment. 7.4 Notices, Demands and Communications between the Parties. Any approval, disapproval, demand, document or other notice ("Notice") which either party may desire to give to the other party under this Agreement must be in writing and shall be given by certified mail, return receipt requested and postage prepaid, personal delivery, or reputable overnight courier (but not by facsimile or email), to the party to whom the Notice is directed at the address of the party as set forth below, or at any other address as that party may later designate by Notice. To City: City of Dublin 100 Civic Plaza, Dublin, CA 94568 Commercial Facade Improvement Grant Program Agreement Between City of Dublin and IBEW Local 595 Page 9 of 12 44 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB Dublin, CA 94568 Attention: City Manager Phone: (925) 833-6650 Email: city.manager@dublin.ca.gov To Applicant: 6250 Village Parkway Dublin, CA 94568 Attention: Business Manager Greg Bonato Phone: (925) 556-0595 x641 Email: greg@ibew595.org Any Notice shall be deemed received on the date of delivery if delivered by personal service, on the date of delivery or refused delivery as shown by the return receipt if sent certified mail, and on the date of delivery or refused delivery as shown by the records of the overnight courier if sent via nationally recognized overnight courier. Notices sent by a party's attorney on behalf of such party shall be deemed delivered by such party. 7.5 Relationship between City and Applicant. It is hereby acknowledged that the relationship between City and Applicant is not that of a partnership or joint venture and that City and Applicant shall not be deemed or construed for any purpose to be the agent of the other. Accordingly, except as expressly provided herein or in the Attachments hereto, City shall have no rights, powers, duties or obligations with respect to the development, operation, maintenance or management of the Site or the Eligible Improvements. Applicant agrees to indemnify, hold harmless and defend City from any claim made against City arising from a claimed relationship of partnership or joint venture between City and Applicant with respect to the development, operation, maintenance or management of the Site or the Eligible Improvements. 7.6 Integration. This Agreement, including the scope of work attached hereto and incorporated herein as Exhibit A, contains the entire understanding between the parties relating to the transactions contemplated by this Agreement. All prior or contemporaneous agreements, understandings, representations and statements, oral or written, are merged in this Agreement and shall be of no further force or effect. 7.7 Modifications. Any alteration, change or modification of or to this Agreement, in order to become effective, shall be made in writing and in each instance signed on behalf of each party. 7.8 Conflicts of Interest. No member, official or employee of City shall have any personal interest, direct or indirect, in this Agreement, nor shall any such member, official or employee participate in any decision relating to the Agreement which affects his or her personal interests or the interests of any corporation, partnership or association in which he or she is directly or indirectly interested. 7.9 Applicant's Indemnity; Waiver. Applicant shall indemnify, defend (with counsel reasonably acceptable to City), protect and hold City, and its officers, employees, agents and representatives, harmless from, any and all Claims of any kind or nature arising out of the Project or this Agreement or the implementation hereof, including, but not limited to, any damages to property, injuries to persons or Commercial Facade Improvement Grant Program Agreement Between City of Dublin and IBEW Local 595 Page 10 of 12 45 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB accidental death (including reasonable attorneys' fees and costs), which may be caused by the work performed under this Agreement or any activities associated with the Project, whether such activities or work is performed by Applicant or by anyone directly or indirectly employed or contracted with by Applicant. Applicant's indemnity obligations under this section shall survive termination of this Agreement. Applicant's indemnity obligations under this section shall not extend to claims, demands, damages, defense costs or liability for property damage, bodily injury or death occasioned by the active negligence or willful misconduct of the City, or its officers, employees, agents or representatives. Applicant hereby waives, releases and discharges forever the City, and its employees, officers, volunteers, agents and representatives, from any and all present and future Claims arising out of or in any way connected with this Agreement, the performance of the work, or Applicant's obligation to comply with all laws with respect to the work. 7.10 Non -liability of Officials and Employees of City. No member, official or employee of the City shall be personally liable to Applicant, or any successor in interest, in the event of any default or breach by City or for any amount which may become due to Applicant or its successors, or on any obligations under the terms of this Agreement. 7.11 Applicable Law. The laws of the State of California, without regard to conflict of laws principles, shall govern the interpretation and enforcement of this Agreement. 7.12 No Third Party Rights. This Agreement is made and entered into solely for the benefit of the City and Applicant and no other third party shall have any right of action under this Agreement. 7.13 Disclosure of Documents. Applicant acknowledges that the City is subject to the provisions of the California Public Records Act and that any information submitted to the City may be disclosed to the extent required by law. 7.14 Liability. Owner is wholly liable for any Claims arising out of this Agreement. 7.15 Termination. In addition to City's right to terminate under Section 2.4 and 2.5, City or Applicant may terminate this Agreement upon written Notice to the other in the event that the other party fails to comply with its obligations under this Agreement. [remainder of page intentionally left blank] Commercial Facade Improvement Grant Program Agreement Between City of Dublin and IBEW Local 595 Page 11 of 12 46 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB The Parties have executed this Agreement as of the Effective Date. The persons whose signatures appear below certify that they are authorized to sign on behalf of the respective Party. CITY: PROPERTY OWNER: CITY OF DUBLIN, a municipal corporation By: Linda Smith, City Manager Attest: Marsha Moore, City Clerk Approved as to form: John D. Bakker, City Attorney International Brotherhood of Electrical Workers (IBEW) Local Union 595, a California 501(c)(5) Organization By: DocuSigned by: r 8344750EDE0D4D2... Greg Bonato, Business Manager/Financial Secretary Commercial Facade Improvement Grant Program Agreement Between City of Dublin and IBEW Local 595 Page 12 of 12 47 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB EXHIBIT A SCOPE OF WORK Located off the 1580 & 1680 freeway interchange, are the offices of the International Brotherhood of Electrical Workers, Local Union 595. Our union is proposing complete exterior building improvements consisting of full height lobby glass, a new elevator and sign tower, accent cement plaster and wood paneling finishes, new windows, and paint throughout. In addition, the surrounding site will be upgraded with new accessible parking stalls and walkways, trash enclosure, EV charging, fresh landscaping, and a solar canopy over portions of the existing parking areas. Many of these items will contribute with T24 compliance when going through the permitting process. Commercial Facade Improvement Grant Program Agreement between City of Dublin And IBEW Local 595 Exhibit A - Page 1 48 DocuSign Envelope ID: 6479C8B1-A7F3-4292-B366-B53EB52BDBFB EXHIBIT B ELIGIBLE IMPROVEMENTS Applicant is the property/business owner of 6250 Village Parkway (A.P.N. 941-1401-009-00) in Dublin, California and shall construct and install the facade improvements including, but not limited to the following: • complete exterior building improvements consisting of full height lobby glass, a new elevator and sign tower, accent cement plaster and wood paneling finishes; • new windows, and paint throughout; and • the surrounding site will be upgraded with new accessible parking stalls and walkways, trash enclosure, EV charging, fresh landscaping, and a solar canopy over portions of the existing parking areas. Commercial Facade Improvement Grant Program Agreement between City of Dublin and IBEW Local 595 Exhibit B - Page 1 49 r DUBLIN CALIFORNIA STAFF REPORT CITY COUNCIL DATE: April 2, 2024 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager Agenda Item 5.4 SU B.ECT : Second Amendment to the Consulting Services Agreement with Keyser Marston Associates, Inc. Prepared by: Felicia Escover, Special Projects Manager EXECUTIVE SUMMARY: The City Council will consider approving a second amendment to the agreement with Keyser Marston Associates, Inc. for on -call real estate and development consulting services. STAFF RECOMMENDATION: Adopt the Resolution Approving the Second Amendment to the Consulting Services Agreement Between the City of Dublin and Keyser Marston Associates, Inc. FINANCIAL IMPACT: The proposed second amendment to the Consulting Services Agreement with Keyser Marston Associates, Inc. will increase the total not -to -exceed compensation from $95,000 to $145,000. Funding is available in the adopted Fiscal Year 2023-24 operating budget to cover the increase. DESCRIPTION: On July 15, 2022, the City Manager approved a three-year agreement with Keyser Marston Associates, Inc. for on -call real estate and development consulting services in the amount of $44,999. These services encompassed fiscal analysis and community benefits associated with current development activities. The City Council subsequently approved an amendment to the agreement in November 2022 to increase the not -to -exceed amount to $95,000 to include financial analysis related to the planned future extension of Dublin Boulevard. The proposed second amendment increases the contract amount from to $145,000 to include additional financial analysis related to the Downtown Dublin project and other ongoing development activities. Page 1 of 2 50 Keyser Marston Associates has extensive experience in conducting fiscal studies and has been working with the City for several years on multiple projects such as the Downtown Specific Plan process and the Dublin Crossings development. Staff has been pleased with the consultant's expertise and level of service. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. ATTACHMENTS: 1) Resolution Approving the Second Amendment to the Consulting Services Agreement Between the City of Dublin and Keyser Marston Associates, Inc. 2) Exhibit A to the Resolution - Second Amendment to the Consulting Services Agreement Between the City of Dublin and Keyser Marston Associates, Inc. 3) Consulting Services Agreement Between the City of Dublin and Keyser Marston Associates, Inc. 4) First Amendment to Consulting Services Agreement Between the City of Dublin and Keyser Marston Associates, Inc. Page 2 of 2 51 Attachment I RESOLUTION NO. XX — 24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING THE SECOND AMENDMENT TO THE CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF DUBLIN AND KEYSER MARSTON ASSOCIATES, INC. WHEREAS, on July 15, 2022, the City of Dublin and Keyser Marston Associates, Inc. entered into a Consulting Services Agreement for on -call real estate and development consulting services; and WHEREAS, the agreement, set to expire on July 15, 2025, initially had a not -to -exceed amount of $44,999; and WHEREAS, an amendment was executed on November 2, 2022, following approval by the City Council through Resolution 125-22, to increase the not -to -exceed amount of the agreement to $95,000, incorporating additional fiscal analysis related to the planned future extension of Dublin Boulevard; and WHEREAS, the City and Keyser Marston Associates, Inc. now wish to modify Section 2 of the Agreement to increase the not -to -exceed amount from $95,000 to $145,000, encompassing additional financial analysis related to the Downtown Dublin project and other ongoing development activities; and WHEREAS, Section 2.36.090 of the Dublin Municipal Code requires City Council approval of supplies, equipment, and services with a cost greater than or equal to $45,000. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve the Second Amendment to the Consulting Services Agreement with Keyser Marston Associates, Inc., attached hereto as Exhibit A to this Resolution. BE IT FURTHER RESOLVED that the City Manager is authorized to execute the amendments to the agreement, attached hereto as Exhibit A, and make any necessary, non - substantive changes to carry out the intent of this Resolution. {Signatures on the follow page} Reso. No. XX-24, Item X.X, Adopted XX/XX/2024 Page 1 of 2 52 PASSED, APPROVED AND ADOPTED this 2nd day of April 2024, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Mayor ATTEST: City Clerk Reso. No. XX-24, Item X.X, Adopted XX/XX/2024 Page 2 of 2 53 DocuSign Envelope ID: 3C8BOAAB-A3E3-4131-AA2E-1B12602877A8 Attachment 2 SECOND AMENDMENT TO CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF DUBLIN AND KEYSER MARSTON ASSOCIATES, INC. FOR ON -CALL REAL ESTATE AND DEVELOPMENT CONSULTING SERVICES WHEREAS, on July 15, 2022, the City of Dublin (hereinafter referred to as "CITY") and Keyser Marston Associates, Inc. (hereinafter referred to as "CONSULTANT") entered into a Consulting Services Agreement for on -call real estate and development consulting services (hereinafter referred to as the "AGREEMENT"); and WHEREAS, an amendment was executed on November 2, 2022, following approval by the City Council through Resolution 125-22, to increase the not -to -exceed amount of the agreement to $95,000, incorporating additional fiscal analysis related to the planned future extension of Dublin Boulevard; and WHEREAS, the City and Keyser Marston Associates, Inc. now wish to modify Section 2 of the Agreement to increase the not -to -exceed amount by $50,000 to $145,000, encompassing additional financial analysis related to the Downtown Dublin project and other ongoing development activities. NOW THEREFORE, for good and valuable consideration, the sufficiency of which is hereby acknowledged, the AGREEMENT is amended as follows: 1) Section 2 shall be rescinded in its entirety and replaced with the following: COMPENSATION. City hereby agrees to pay Consultant a sum not to exceed $145,000, notwithstanding any contrary indications that may be contained in Consultant's proposal, for services to be performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Consultant's proposal, attached as Exhibit B, regarding the amount of compensation, the Agreement shall prevail. City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Consultant for services rendered pursuant to this Agreement. Consultant shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City in writing, Consultant shall not bill City for duplicate services performed by more than one person. Consultant and City acknowledge and agree that compensation paid by City to Consultant under this Agreement is based upon Consultant's estimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Consultant. Consequently, the Parties further agree that compensation hereunder is intended to include the costs of contributions to any pensions and/or annuities to which Consultant and its employees, agents, and subcontractors may be eligible. City therefore has no responsibility for such contributions beyond compensation required under this Agreement. 2) Except to the extent inconsistent with this SECOND Amendment, the Parties ratify and confirm all of the terms and conditions of the AGREEMENT. Page 1 of 3 54 DocuSign Envelope ID: 3C8BOAAB-A3E3-4131-AA2E-1B12602877A8 3) All requisite insurance policies to be maintained by the Consultant pursuant to the Agreement, as may have been amended from time to time, shall include coverage for the amended term, as described above. 4) The individuals executing this Amendment and the instruments referenced in it on behalf of Consultant each represent and warrant that they have the legal power, right and actual authority to bind Consultant to the terms and conditions of this Amendment. SIGNATURES ON THE FOLLOWING PAGE Page 2 of 3 55 DocuSign Envelope ID: 3C8BOAAB-A3E3-4131-AA2E-1B12602877A8 IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the date of the City Manager's signature below. CITY OF DUBLIN By: Dated: ATTEST: By: Marsha Moore, City Clerk APPROVED AS TO FORM: By: City Attorney KEYSER MARSTON ASSOCIATES, INC. ,-DocuSigned by: By. N.-grARf1FAFif.115Ad75 Linda Smith, City Manager Debbie M. Kern, Managing Principal Page 3 of 3 56 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 Attachment 3 CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF DUBLIN AND KEYSER MARSTON ASSOCIATES, INC. FOR ON CALL REAL ESTATE AND DEVELOPMENT CONSULTING SERVICES THIS AGREEMENT for consulting services is made by and between the City of Dublin ("City") and Keyser Marston Associates, Inc. ("Consultant") (together sometimes referred to as the "Parties") as of July 15, 2022 (the "Effective Date"). Section 1. SERVICES. Subject to the terms and conditions set forth in this Agreement, Consultant shall provide to City the services described in the Scope of Work attached as Exhibit A at the time and place and in the manner specified therein. In the event of a conflict in or inconsistency between the terms of this Agreement and Exhibit A, the Agreement shall prevail. 1.1 Term of Services. The term of this Agreement shall begin on the Effective Date and shall end on July 15, 2025, upon the completion of the Services by the Consultant specified in Exhibit A, unless the term of the Agreement is otherwise terminated or extended, as provided for in Section 8. The time provided to Consultant to complete the services required by this Agreement shall not affect the City's right to terminate the Agreement, as referenced in Section 8. Notwithstanding the foregoing this Agreement may be extended for two one-year extensions upon the written consent of the Consultant and the City Manager, provided that: a) sufficient funds have been appropriated for such purchase, b) the price charged by the Consultant for the provision of the serves described in Exhibit A does not increase. None of the foregoing shall affect the City's right to terminate the Agreement as provided for in Section 8. 1.2 Standard of Performance. Consultant shall perform all services required pursuant to this Agreement in the manner and according to the standards observed by a competent practitioner of the profession in which Consultant is engaged. 1.3 Assignment of Personnel. Consultant shall assign only competent personnel to perform services pursuant to this Agreement. In the event that City, in its sole discretion, at any time during the term of this Agreement, desires the reassignment of any such persons, Consultant shall, immediately upon receiving notice from City of such desire of City, reassign such person or persons. 1.4 Time. Consultant shall devote such time to the performance of services pursuant to this Agreement as may be reasonably necessary to meet the standard of performance provided in Subsection 1.2 above and to satisfy Consultant's obligations hereunder. 1.5 Jlntentionally Deleted'. 1.6 'Intentionally Deleted'. Section 2. COMPENSATION. City hereby agrees to pay Consultant a sum not to exceed $44,999, notwithstanding any contrary indications that may be contained in Consultant's proposal, for services to be Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 1 of 14 57 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Consultant's proposal, attached as Exhibit B, regarding the amount of compensation, the Agreement shall prevail. City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Consultant for services rendered pursuant to this Agreement. Consultant shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City in writing, Consultant shall not bill City for duplicate services performed by more than one person. Consultant and City acknowledge and agree that compensation paid by City to Consultant under this Agreement is based upon Consultant's estimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Consultant. Consequently, the Parties further agree that compensation hereunder is intended to include the costs of contributions to any pensions and/or annuities to which Consultant and its employees, agents, and subcontractors may be eligible. City therefore has no responsibility for such contributions beyond compensation required under this Agreement. 2.1 Invoices. Consultant shall submit invoices, not more often than once a month during the term of this Agreement, based on the cost for services performed and reimbursable costs incurred prior to the invoice date. No individual performing work under this Agreement shall bill more than 2,000 hours in a fiscal year unless approved, in writing, by the City Manager or his/her designee. Invoices shall contain the following information: ■ Serial identifications of progress bills; i.e., Progress Bill No. 1 for the first invoice, etc.; ■ The beginning and ending dates of the billing period; • The total number of hours of work performed under the Agreement by Consultant and each employee, agent, and subcontractor of Consultant performing services hereunder; ■ The Consultant's signature; • Consultant shall give separate notice to the City when the total number of hours worked by Consultant and any individual employee, agent, or subcontractor of Consultant reaches or exceeds 800 hours within a 12-month period under this Agreement and any other agreement between Consultant and City. Such notice shall include an estimate of the time necessary to complete work described in Exhibit A and the estimate of time necessary to complete work under any other agreement between Consultant and City, if applicable. 2.2 Monthly Payment. City shall make monthly payments, based on invoices received, for services satisfactorily performed, and for authorized reimbursable costs incurred. City shall have 30 days from the receipt of an invoice that complies with all of the requirements above to pay Consultant. [Intentionally Deletedl. Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 2 of 14 58 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 2.4 Total Payment. City shall pay for the services to be rendered by Consultant pursuant to this Agreement. City shall not pay any additional sum for any expense or cost whatsoever incurred by Consultant in rendering services pursuant to this Agreement. City shall make no payment for any extra, further, or additional service pursuant to this Agreement. In no event shall Consultant submit any invoice for an amount in excess of the maximum amount of compensation provided above either for a task or for the entire Agreement, unless the Agreement is modified prior to the submission of such an invoice by a properly executed change order or amendment. 2.5 Hourly Fees. Fees for work performed by Consultant on an hourly basis shall not exceed the amounts shown on the compensation schedule attached hereto as Exhibit B. 2.6 !intentionally Deleted!. 2.7 Payment of Taxes. Consultant is solely responsible for the payment of employment taxes incurred under this Agreement and any similar federal or state taxes. 2.8 Payment upon Termination. In the event that the City or Consultant terminates this Agreement pursuant to Section 8, the City shall compensate the Consultant for all outstanding costs and reimbursable expenses incurred for work satisfactorily completed as of the date of written notice of termination. Consultant shall maintain adequate logs and timesheets to verify costs incurred to that date. 2.9 Authorization to Perform Services. The Consultant is not authorized to perform any services or incur any costs whatsoever under the terms of this Agreement until receipt of authorization from the Contract Administrator. Section 3. FACILITIES AND EQUIPMENT. Except as set forth herein, Consultant shall, at its sole cost and expense, provide all facilities and equipment that may be necessary to perform the services required by this Agreement. City shall make available to Consultant only the facilities and equipment listed in this section, and only under the terms and conditions set forth herein. City shall furnish physical facilities such as desks, filing cabinets, and conference space, as may be reasonably necessary for Consultant's use while consulting with City employees and reviewing records and the information in possession of the City. The location, quantity, and time of furnishing those facilities shall be in the sole discretion of City. In no event shall City be obligated to furnish any facility that may involve incurring any direct expense, including but not limited to computer, long-distance telephone or other communication charges, vehicles, and reproduction facilities. Section 4. INSURANCE REQUIREMENTS. Before fully executing this Agreement, Consultant, at its own cost and expense, unless otherwise specified below, shall procure the types and amounts of insurance listed below against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work hereunder by the Consultant and its agents, representatives, employees, and subcontractors. Consistent with the following provisions, Consultant shall provide proof satisfactory to City of such insurance that meets the requirements of this section and under forms of Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 3 of 14 59 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 insurance satisfactory in all respects, and that such insurance is in effect prior to beginning work. Consultant shall maintain the insurance policies required by this section throughout the term of this Agreement. The cost of such insurance shall be included in the Consultant's bid or proposal. Consultant shall not allow any subcontractor to commence work on any subcontract until Consultant has obtained all insurance required herein for the subcontractor(s) and provided evidence to City that such insurance is in effect. VERIFICATION OF THE REQUIRED INSURANCE SHALL BE SUBMITTED AND MADE PART OF THIS AGREEMENT PRIOR TO EXECUTION. Consultant shall maintain all required insurance listed herein for the duration of this Agreement. 4.1 Workers' Compensation. 4.1.1 General Requirements. Consultant shall, at its sole cost and expense, maintain Statutory Workers' Compensation Insurance and Employer's Liability Insurance for any and all persons employed directly or indirectly by Consultant. The Statutory Workers' Compensation Insurance and Employer's Liability Insurance shall be provided with limits of not less than $1,000,000 per accident. In the alternative, Consultant may rely on a self-insurance program to meet these requirements, but only if the program of self-insurance complies fully with the provisions of the California Labor Code. Determination of whether a self-insurance program meets the standards of the California Labor Code shall be solely in the discretion of the Contract Administrator. The Workers' Compensation policy shall be endorsed with a waiver of subrogation in favor of the entity for all work performed by the Consultant, its employees, agents, and subcontractors. 4.1.2 Submittal Requirements. To comply with Subsection 4.1, Consultant shall submit the following: a. Certificate of Liability Insurance in the amounts specified in the section; and b. Waiver of Subrogation Endorsement as required by the section. 4.2 Commercial General and Automobile Liability Insurance. 4.2.1 General Requirements. Consultant, at its own cost and expense, shall maintain commercial general liability insurance for the term of this Agreement in an amount not less than $1,000,000 and automobile liability insurance for the term of this Agreement in an amount not less than $1,000,000 per occurrence, combined single limit coverage for risks associated with the work contemplated by this Agreement. If a Commercial General Liability Insurance or an Automobile Liability form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. Such coverage shall include but shall not be limited to, protection Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 4 of 14 60 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 against claims arising from bodily and personal injury, including death resulting therefrom, and damage to property resulting from activities contemplated under this Agreement, including without limitation, blanket contractual liability and the use of owned and non -owned automobiles. 4.2.2 Minimum Scope of Coverage. Commercial general coverage shall be at least as broad as Insurance Services Office Commercial General Liability occurrence form CG 0001 (most recent edition) covering comprehensive General Liability on an "occurrence" basis. Automobile coverage shall be at least as broad as Insurance Services Office Automobile Liability form CA 0001, Code 1 (any auto). No endorsement shall be attached limiting the coverage. 4.2.3 Additional Requirements. Each of the following shall be included in the insurance coverage or added as a certified endorsement to the policy: a. The Insurance shall cover on an occurrence or an accident basis, and not on a claims -made basis. b. City, its officers, officials, employees, and volunteers are to be covered as additional insureds as respects: liability arising out of work or operations performed by or on behalf of the Consultant; or automobiles owned, leased, hired, or borrowed by the Consultant. c. Consultant hereby agrees to waive subrogation which any insurer or contractor may require from vendor by virtue of the payment of any loss. Consultant agrees to obtain any endorsements that may be necessary to effect this waiver of subrogation. d. For any claims related to this Agreement or the work hereunder, the Consultant's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. 4.2.4 Submittal Requirements. To comply with Subsection 4.2, Consultant shall submit the following: a. Certificate of Liability Insurance in the amounts specified in the section; b. Additional Insured Endorsement as required by the section; c. Waiver of Subrogation Endorsement as required by the section; and d. Primary Insurance Endorsement as required by the section. Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 5 of 14 61 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 4.3 Professional Liability Insurance. 4.3.1 General Requirements. Consultant, at its own cost and expense, shall maintain for the period covered by this Agreement professional liability insurance for licensed professionals performing work pursuant to this Agreement in an amount not less than $2,000,000 covering the licensed professionals' errors and omissions. Any deductible or self -insured retention shall not exceed $150,000 per claim. 4.3.2 Claims -Made Limitations. The following provisions shall apply if the professional liability coverage is written on a claims -made form: a. The retroactive date of the policy must be shown and must be before the date of the Agreement. b. Insurance must be maintained and evidence of insurance must be provided for at least 3 years after completion of the Agreement or the work, so long as commercially available at reasonable rates. c. If coverage is canceled or not renewed and it is not replaced with another claims -made policy form with a retroactive date that precedes the date of this Agreement, Consultant shall purchase an extended period coverage for a minimum of 3 years after completion of work under this Agreement. d. A copy of the claim reporting requirements must be submitted to the City for review prior to the commencement of any work under this Agreement. 4.3.3 Submittal Requirements. To comply with Subsection 4.3, Consultant shall submit the Certificate of Liability Insurance in the amounts specified in the section. 4.4 All Policies Requirements. 4.4.1 Acceptability of Insurers. All insurance required by this section is to be placed with insurers with a Bests' rating of no less than A:VII. 4.4.2 Verification of Coverage. Prior to beginning any work under this Agreement, Consultant shall furnish City with complete copies of all Certificates of Liability Insurance delivered to Consultant by the insurer, including complete copies of all endorsements attached to the policies. All copies of Certificates of Liability Insurance and certified endorsements shall show the signature of a person authorized by that insurer to bind coverage on its behalf. If the City does not receive the required insurance documents prior to the Consultant beginning work, it shall not waive the Consultant's obligation to provide them. The City reserves the right to require complete copies of all required insurance policies at any time. Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 6 of 14 62 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 4.4.3 Deductibles and Self -Insured Retentions. Consultant shall disclose to and obtain the written approval of City for the self -insured retentions and deductibles before beginning any of the services or work called for by any term of this Agreement. 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, employees, and volunteers; or the Consultant shall provide a financial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration and defense expenses. 4.4.4 Wasting Policies. No policy required by this Section 4 with the exception of Consultants Professional Liability insurance, shall include a "wasting" policy limit (i.e. limit that is eroded by the cost of defense). 4.4.5 Endorsement Requirements. Each insurance policy required by Section 4 shall be endorsed to state that coverage shall not be canceled by either party, except after 30 days' prior written notice has been provided to the City. 4.4.6 Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 4.5 Remedies. In addition to any other remedies City may have if Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option exercise any of the following remedies, which are alternatives to other remedies City may have and are not the exclusive remedy for Consultant's breach: ■ Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under the Agreement; • Order Consultant to stop work under this Agreement or withhold any payment that becomes due to Consultant hereunder, or both stop work and withhold any payment, until Consultant demonstrates compliance with the requirements hereof; and/or ■ Terminate this Agreement. Section 5. INDEMNIFICATION AND CONSULTANT'S RESPONSIBILITIES. Refer to the attached Exhibit C, which is incorporated herein and made a part of this Agreement. Section 6. STATUS OF CONSULTANT. 6.1 Independent Contractor. At all times during the term of this Agreement, Consultant shall be an independent contractor and shall not be an employee of City. This Agreement shall not be construed as an agreement for employment. City shall have the right to control Consultant only insofar as the results of Consultant's services rendered pursuant to this Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 7 of 14 63 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 Agreement and assignment of personnel pursuant to Subsection 1.3; however, otherwise City shall not have the right to control the means by which Consultant accomplishes services rendered pursuant to this Agreement. Consultant further acknowledges that Consultant performs Services outside the usual course of the City's business; and is customarily engaged in an independently established trade, occupation, or business of the same nature as the Consultant performs for the City and has the option to perform such work for other entities. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, Consultant and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any and all claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. 6.2 Consultant Not an Agent. Except as City may specify in writing, Consultant shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever as an agent. Consultant shall have no authority, express or implied, pursuant to this Agreement to bind City to any obligation whatsoever. Section 7. LEGAL REQUIREMENTS. 7.1 Governing Law. The laws of the State of California shall govern this Agreement. 7.2 Compliance with Applicable Laws. Consultant and any subcontractors shall comply with all laws and regulations applicable to the performance of the work hereunder, including but not limited to, the California Building Code, the Americans with Disabilities Act, and any copyright, patent or trademark law. Consultant's failure to comply with any law(s) or regulation(s) applicable to the performance of the work hereunder shall constitute a breach of contract. 7.3 Other Governmental Regulations. To the extent that this Agreement may be funded by fiscal assistance from another governmental entity, Consultant and any subcontractors shall comply with all applicable rules and regulations to which City is bound by the terms of such fiscal assistance program. 7.4 Licenses and Permits. Consultant represents and warrants to City that Consultant and its employees, agents, and any subcontractors have all licenses, permits, qualifications, and approvals of whatsoever nature that are legally required to practice their respective professions. Consultant represents and warrants to City that Consultant and its employees, agents, any subcontractors shall, at their sole cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals that are legally required to practice their respective professions. In addition to the foregoing, Consultant and any subcontractors shall obtain and maintain during the term of this Agreement valid Business Licenses from City. Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 8 of 14 64 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 7.5 Nondiscrimination and Equal Opportunity. Consultant shall not discriminate, on the basis of a person's race, sex, gender, religion (including religious dress and grooming practices), national origin, ancestry, physical or mental disability, medical condition (including cancer and genetic characteristics), marital status, age, sexual orientation, color, creed, pregnancy, genetic information, gender identity or expression, political affiliation or belief, military/veteran status, or any other classification protected by applicable local, state, or federal laws (each a "Protected Characteristic"), against any employee, applicant for employment, subcontractor, bidder for a subcontract, or participant in, recipient of, or applicant for any services or programs provided by Consultant under this Agreement. Consultant shall include the provisions of this Subsection in any subcontract approved by the Contract Administrator or this Agreement. Section 8. TERMINATION AND MODIFICATION. 8.1 Termination. City may cancel this Agreement at any time and without cause upon written notification to Consultant. Consultant may cancel this Agreement upon 30 days' written notice to City and shall include in such notice the reasons for cancellation. In the event of termination, Consultant shall be entitled to compensation for services performed to the effective date of termination; City, however, may condition payment of such compensation upon Consultant delivering to City any or all documents, photographs, computer software, video and audio tapes, and other materials provided to Consultant or prepared by or for Consultant or the City in connection with this Agreement. 8.2 Extension. City may, in its sole and exclusive discretion, extend the end date of this Agreement beyond that provided for in Subsection 1.1. Any such extension shall require a written amendment to this Agreement, as provided for herein. Consultant understands and agrees that, if City grants such an extension, City shall have no obligation to provide Consultant with compensation beyond the maximum amount provided for in this Agreement. Similarly, unless authorized by the Contract Administrator, City shall have no obligation to reimburse Consultant for any otherwise reimbursable expenses incurred during the extension period. 8.3 Amendments. The Parties may amend this Agreement only by a writing signed by all the Parties. 8.4 Assignment and Subcontracting. City and Consultant recognize and agree that this Agreement contemplates personal performance by Consultant and is based upon a determination of Consultant's unique personal competence, experience, and specialized personal knowledge. Moreover, a substantial inducement to City for entering into this Agreement was and is the professional reputation and competence of Consultant. Consultant may not assign this Agreement or any interest therein without the prior written approval of the Contract Administrator. Consultant shall not subcontract any portion of the Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 9 of 14 65 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 performance contemplated and provided for herein, other than to the subcontractors noted in the proposal, without prior written approval of the Contract Administrator. 8.5 Survival. All obligations arising prior to the termination of this Agreement and all provisions of this Agreement allocating liability between City and Consultant shall survive the termination of this Agreement. 8.6 Options upon Breach by Consultant. If Consultant materially breaches any of the terms of this Agreement, City's remedies shall include, but are not limited to, the following: 8.6.1 Immediately terminate the Agreement; 8.6.2 Retain the plans, specifications, drawings, reports, design documents, and any other work product prepared by Consultant pursuant to this Agreement; 8.6.3 Retain a different consultant to complete the work described in Exhibit A not finished by Consultant; or 8.6.4 Charge Consultant the difference between the cost to complete the work described in Exhibit A that is unfinished at the time of breach and the amount that City would have paid Consultant pursuant to Section 2 if Consultant had completed the work. Section 9. KEEPING AND STATUS OF RECORDS. 9.1 Records Created as Part of Consultant's Performance. All reports, data, maps, models, charts, studies, surveys, photographs, memoranda, plans, studies, specifications, records, files, or any other documents or materials, in electronic or any other form, that Consultant prepares or obtains pursuant to this Agreement and that relate to the matters covered hereunder with the exception of Consultant's proprietary computer models, shall be the property of the City. Consultant hereby agrees to deliver those documents to the City upon termination of the Agreement. It is understood and agreed that the documents and other materials, including but not limited to those described above, prepared pursuant to this Agreement are prepared specifically for the City and are not necessarily suitable for any future or other use. City and Consultant agree that, until final approval by City, all data, plans, specifications, reports and other documents are confidential and will not be released to third parties without prior written consent of both Parties. 9.2 Consultant's Books and Records. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services or expenditures and disbursements charged to the City under this Agreement for a minimum of 3 years, or for any longer period required by law, from the date of final payment to the Consultant to this Agreement. 9.3 Inspection and Audit of Records. Any records or documents that Subsection 9.2 of this Agreement requires Consultant to maintain shall be made available for inspection, audit, Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 10 of 14 66 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 and/or copying at any time during regular business hours, upon oral or written request of the City. Under California Government Code Section 8546.7, if the amount of public funds expended under this Agreement exceeds $10,000.00, the Agreement shall be subject to the examination and audit of the State Auditor, at the request of City or as part of any audit of the City, for a period of 3 years after final payment under the Agreement. Section 10. MISCELLANEOUS PROVISIONS. 10.1 Attorneys' Fees. If a party to this Agreement brings any action, including an action for declaratory relief, to enforce or interpret the provision of this Agreement, the prevailing party shall be entitled to reasonable attorneys' fees in addition to any other relief to which that party may be entitled. The court may set such fees in the same action or in a separate action brought for that purpose. 10.2 Venue. In the event that either party brings any action against the other under this Agreement, the Parties agree that trial of such action shall be vested exclusively in the state courts of California in the County of Alameda or in the United States District Court for the Northern District of California. 10.3 Severabilitv. If a court of competent jurisdiction finds or rules that any provision of this Agreement is invalid, void, or unenforceable, the provisions of this Agreement not so adjudged shall remain in full force and effect. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any other provision of this Agreement. 10.4 No Implied Waiver of Breach. The waiver of any breach of a specific provision of this Agreement does not constitute a waiver of any other breach of that term or any other term of this Agreement. 10.5 Successors and Assigns. The provisions of this Agreement shall inure to the benefit of and shall apply to and bind the successors and assigns of the Parties. 10.6 Use of Recycled Products. Consultant shall prepare and submit all reports, written studies and other printed material on recycled paper to the extent it is available at equal or less cost than virgin paper. 10.7 Conflict of Interest. Consultant may serve other clients, but none whose activities within the corporate limits of City or whose business, regardless of location, would place Consultant in a "conflict of interest," as that term is defined in the Political Reform Act, codified at California Government Code Section 81000 et seq. Consultant shall not employ any City official in the work performed pursuant to this Agreement. No officer or employee of City shall have any financial interest in this Agreement that would violate California Government Code Section 1090 et seq. Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 11 of 14 67 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 Consultant hereby warrants that it is not now, nor has it been in the previous 12 months, an employee, agent, appointee, or official of the City. If Consultant was an employee, agent, appointee, or official of the City in the previous 12 months, Consultant warrants that it did not participate in any manner in the forming of this Agreement. Consultant understands that, if this Agreement is made in violation of California Government Code Section 1090 et seq., the entire Agreement is void and Consultant will not be entitled to any compensation for services performed pursuant to this Agreement, including reimbursement of expenses, and Consultant will be required to reimburse the City for any sums paid to the Consultant. Consultant understands that, in addition to the foregoing, it may be subject to criminal prosecution for a violation of California Government Code Section 1090 et seq., and, if applicable, will be disqualified from holding public office in the State of California. At City's sole discretion, Consultant may be required to file with the City a Form 700 to identify and document Consultant's economic interests, as defined and regulated by the California Fair Political Practices Commission. If Consultant is required to file a Form 700, Consultant is hereby advised to contact the Dublin City Clerk for the Form 700 and directions on how to prepare it. 10.8 Solicitation. Consultant agrees not to solicit business at any meeting, focus group, or interview related to this Agreement, either orally or through any written materials. 10.9 Contract Administration. This Agreement shall be administered by the City Manager ("Contract Administrator"). All correspondence shall be directed to or through the Contract Administrator or his or her designee. 10.10 Notices. Any written notice to Consultant shall be sent to: Keyser Marston Associates, Inc. Attn: Debbie M. Kern 2040 Bancroft Way, Suite 302 Berkeley, CA 94704 Any written notice to City shall be sent to: City of Dublin Attn: Hazel Wetherford 100 Civic Plaza Dublin, CA 94568 10.11 Integration. This Agreement, including the scope of work attached hereto and incorporated herein as Exhibits A, B, and C represents the entire and integrated agreement between City and Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral. Exhibit A Scope of Services Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 12 of 14 68 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 Exhibit B Compensation Schedule & Reimbursable Expenses Exhibit C Indemnification 10.12 Counterparts and Electronic Signatures. This Agreement may be executed in multiple counterparts, each of which shall be an original and all of which together shall constitute one agreement. Counterparts delivered and/or signatures executed by City -approved electronic or digital means shall have the same force and effect as the use of a manual signature. Both Parties desire this Agreement to be electronically signed in accordance with applicable federal and California law. Either Party may revoke its agreement to use electronic signatures at any time by giving notice to the other Party. 10.13 Certification per Iran Contracting Act of 2010. In the event that this contract is for one million dollars ($1,000,000.00) or more, by Consultant's signature below Consultant certifies that Consultant, and any parent entities, subsidiaries, successors or subunits of Consultant are not identified on a list created pursuant to subdivision (b) of Section 2203 of the California Public Contract Code as a person engaging in investment activities in Iran as described in subdivision (a) of Section 2202.5, or as a person described in subdivision (b) of Section 2202.5 of the California Public Contract Code, as applicable. SIGNATURES ON FOLLOWING PAGE Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 13 of 14 69 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 The Parties have executed this Agreement as of the Effective Date. The persons whose signatures appear below certify that they are authorized to sign on behalf of the respective Party. CITY OF DUBLIN ,—DocuS ned by: E33836CFFC044E0... Linda Smith, City Manager Attest: DocuSigned by' �% O(VAL —9BB70815D22F40A... iviarsna ivioore, uity uierK Approved as to Form: DocuSigned by: jorlIA, biSL p rar 5ED7F38973DC484_. Jonn U. UaKKer, uity Attorney 3070368.1 KEYSER MARSTON ASSOCIATES, INC. DocuSigned by: —0761 F035404D423... Debbie M. Kern, Managing Principal Consulting Services Agreement between City of Dublin and Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services July 15, 2022 Page 14 of 14 70 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 AEWI50R5IN: REAL TSTkTE ATFORIMIIE HCYJ IHE: ECONOMIC DEVELOPMENT REncELEY AJ LILLT I EW:. THAOTI IY C. !Cr.,' DEEEII Ili KILN DAVID DOEL'ivn Las ANGILES KATIILEEN H. HEAD JAMES h_ HAIE GREGORY D. SOD-HUo VIN I. ENGSTROM JV U E L Roma 1lM HIETZ SAN D]IGO PALIL C WariA EXHIBIT A SCOPE OF SERVICES KEYSER MARSTON ASSOCIATES, ADVISORS IN PUILICJPRI VAIL REAL ESTATE DEVELOPMENT July 6, 2022 Hazel L. Wetherfard Economic Development Director City of Dublin 100 Civic Plaza Dublin, CA 94568 Re: Proposal to Provide On Call Real Estate Consulting Services Dear Hazel: In response to your request, Keyser Marston Associates, Inc. (KMA) is please to provide this proposal to provide as needed real estate and development consulting services. As we understand it, the City of Dublin wishes to retain KMA on an as -needed basis to work on various rea[ estate and development related assignments as they arise_ The work will be conducted in accordance with KIv1A's current hourly rate schedule, which is attached. Thank you for requesting this proposal. We look forward to working with the City of Dublin. S Incerely, KEYSER MARSTON ASSOCIATES, INC. Debbie M. Kern 2040 BAN CROF7 WAY. SUITE 302 r BERKELFf. CAL [FORNIA 94704 f PHONE 415 398 3050 f FAA= 415 397 5065 0O13b1B16cccx' If WWW. KEYS ERMARSTON.COM .7eer00 Consulting Services Agreement between City of Dublin and July 15, 2022 Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services Exhibit A — Page 1 of 1 71 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 EXHIBIT B COMPENSATION SCHEDULE & REIMBURSABLE EXPENSES KEYSER MARSTON ASSOCIATES, INC. PUBLIC SECTOR HOURLY RATES 2021 12022 CHAIRMAN, PRESIDENT, MANAGING PRINCIPALS* $290_00 SENIOR PRINCIPALS* $280_00 PRINCIPALS* $260_00 MANAGERS* $235.00 SENIOR ASSOCIATES $195,00 ASSOCIATES $175,00 SENIOR ANALYSTS $180.1)0 ANALYSTS $140.00 TECHNICAL STAFF $ I00.00 ADMINISTRATIVE STAFF $85.00 Directly related job expenses not included in the above rates are: auto mileage, parking, air fares, hotels and motels, meals, car rentals, taxies, telephone calls, delivery, electronic data processing, graphics and printing. Directly related job expenses will be billed at 110 of cost. Monthly billings for staff time and expenses incurred during the period will be payable within thirty (30) days of invoice date. * Rates for individuals in these categories will be increased by 50% for time spent in court testimony. Consulting Services Agreement between City of Dublin and July 15, 2022 Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services Exhibit B — Page 1 of 1 72 DocuSign Envelope ID: 183FFA6A-FC1B-4004-A344-646AB4F75C20 EXHIBIT C INDEMNIFICATION Consultant shall indemnify, defend with counsel acceptable to City, and hold harmless City and its officers, elected officials, employees, agents and volunteers from and against any and all liability, loss, damage, claims, expenses, and costs (including without limitation, attorney's fees and costs and fees of litigation) (collectively, "Liability") of every nature arising out of or in connection with Consultant's negligence or willful misconduct in the performance of the services called for or its failure to comply with any of its obligations contained in this Agreement, except such Liability caused by the sole negligence or willful misconduct of City. Notwithstanding the forgoing, to the extent this Agreement is a "construction contract" as defined by California Civil Code Section 2782, as may be amended from time to time, such duties of Consultant to indemnify shall not apply when to do so would be prohibited by California Civil Code Section 2782. The Consultant's obligation to defend and indemnify shall not be excused because of the Consultant's inability to evaluate Liability or because the Consultant evaluates Liability and determines that the Consultant is not liable to the claimant. The Consultant must respond within 30 days to the tender of any claim for defense and indemnity by the City. If the Consultant fails to accept or reject a tender of defense and indemnity within 30 days, in addition to any other remedy authorized by law, so much of the money due the Consultant under and by virtue of this Agreement as shall reasonably be considered necessary by the City, may be retained by the City until disposition has been made of the claim or suit for damages, or until the Consultant accepts or rejects the tender of defense, whichever occurs first. Consulting Services Agreement between City of Dublin and July 15, 2022 Keyser Marston Associates, Inc for On -Call Real Estate Consulting Services Exhibit C — Page 1 of 1 73 DocuSign Envelope ID: BCO5DF4A-FCE1-42A1-B8B0-31A1543B4234 Attachment 4 FIRST AMENDMENT TO CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF DUBLIN AND KEYSER MARSTON ASSOCIATES, INC. FOR ON CALL REAL ESTATE AND DEVELOPMENT CONSULTING SERVICES WHEREAS, on July 15, 2022, the City of Dublin (hereinafter referred to as "CITY") and Keyser Marston Associates, Inc. (hereinafter referred to as "CONSULTANT") entered into a Consulting Services Agreement for on call real estate and development consulting services (hereinafter referred to as the "AGREEMENT"); and WHEREAS, the existing project scope is in progress and Staff desires to include additional consulting services and increase the compensation, by $50,001, for the agreement; and WHEREAS, the CITY and CONSULTANT now wish to amend the Agreement to modify section 2 of the agreement. NOW THEREFORE, for good and valuable consideration, the sufficiency of which is hereby acknowledged, the AGREEMENT is amended as follows: 1) Section 2 shall be rescinded in its entirety and replaced with the following: COMPENSATION. City hereby agrees to pay Consultant a sum not to exceed $95,000, notwithstanding any contrary indications that may be contained in Consultant's proposal, for services to be performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Consultant's proposal, attached as Exhibit B, regarding the amount of compensation, the Agreement shall prevail. City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Consultant for services rendered pursuant to this Agreement. Consultant shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City in writing, Consultant shall not bill City for duplicate services performed by more than one person. Consultant and City acknowledge and agree that compensation paid by City to Consultant under this Agreement is based upon Consultant's estimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Consultant. Consequently, the Parties further agree that compensation hereunder is intended to include the costs of contributions to any pensions and/or annuities to which Consultant and its employees, agents, and subcontractors may be eligible. City therefore has no responsibility for such contributions beyond compensation required under this Agreement. 2) Except to the extent inconsistent with this First Amendment, the Parties ratify and confirm all of the terms and conditions of the AGREEMENT. Page 1 of 2 74 DocuSign Envelope ID: BCO5DF4A-FCE1-42A1-B8B0-31A1543B4234 3) All requisite insurance policies to be maintained by the Consultant pursuant to the Agreement, as may have been amended from time to time, shall include coverage for the amended term, as described above. 4) The individuals executing this Amendment and the instruments referenced in it on behalf of Consultant each represent and warrant that they have the legal power, right and actual authority to bind Consultant to the terms and conditions of this Amendment. IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be executed as of the date of the City Manager's signature below. CITY OF DUBLIN KEYSER MARSTON ASSOCIATES, INC. -DocuS ned by: DocuSigned by E33836CFFC044E0... Linda Smith, City Manager Dated: 11/4/2022 ATTEST: By: ,—DocuSigned by: `-9BB70815D22F40A .. Marsha Moore, City Clerk APPROVED AS TO FORM: By: \-4D84 53 City Attorney By: 0761 F035404D423... Debbie M. Kern, Managing Principal Page 2 of 2 75 r DUBLIN CALIFORNIA STAFF REPORT CITY COUNCIL DATE: April 2, 2024 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager Agenda Item 5.5 SU B.ECT : Amendment to Agreement with Anchor for On -Call Construction Management and Inspection Services Prepared by: Julius Pickney, ManagementAnalystll EXECUTIVE SUMMARY: The City Council will consider approving an amendment to the agreement with Anchor for On -Call Construction Management and Inspection Services. STAFF RECOMMENDATION: Adopt the Resolution Approving an Amendment to the Agreement with Anchor for On -Call Construction Management and Inspection Services. FINANCIAL IMPACT: These services will be charged to the Public Works Department in accordance with the adopted annual operating budget, Capital Improvement Program project budgets, and/or developer deposit accounts. DESCRIPTION: The Public Works Department utilizes consultants on Capital Improvement Program (CIP) projects, private development projects, and for on -call, as -needed services. Services provided assist Staff in specific areas of technical and professional expertise. Consultants are solicited through an open and competitive request for qualifications (RFQ) process. On June 15, 2021, the City Council adopted Resolution No. 72 - 21 approving an agreement with five companies for on -call construction management and inspection services. Resolution No. 72- 21 also named eight other companies as deemed qualified as part of the RFQ and the City reserved the right to enter into on -call construction management and inspection services agreements with the eight other companies as needed. Anchor (formerly AnchorCM) is one of the eight companies deemed qualified as part of the RFQ solicitation. Page 1 of 2 76 On December 1, 2023, the City Manager approved and executed an agreement with Anchor for On - Call Construction Management and Inspection Services, with a not -to -exceed compensation amount of $44,000 and an agreement term ending June 30, 2024. Services were to provide professional and technical services to manage the construction and inspection for assigned CIP, development, and permit projects. Staff plans to utilize Anchor on additional project work, and accordingly, proposes amending the current agreement with Anchor to extend the term through June 30, 2026, and increasing the not - to -exceed compensation to $1,000,000. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. ATTACHMENTS: 1) Resolution Approving an Amendment to the Agreement with Anchor for On -Call Construction Management and Inspection Services 2) Exhibit A to the Resolution - Amendment to the Consulting Services Agreement Between the City of Dublin and Anchor 3) Consulting Services Agreement Between the City of Dublin and Anchor for On -Call Construction Management and Inspection Services Page 2 of 2 77 Attachment I RESOLUTION NO. XX — 24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING AN AMENDMENT TO THE AGREEMENT WITH ANCHOR FOR ON -CALL CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES WHEREAS, in 2021, Staff prepared and initiated a Requests for Qualifications (RFQs) for Construction Management and Inspection Services; and WHEREAS, during that time, Staff reviewed and selected the most qualified contractors and entered into agreements for these services and deemed eight other contractors qualified, including Anchor (formerly named AnchorCM); and WHEREAS, the City entered into an agreement with Anchor on December 1, 2023, which expires on June 30, 2024; and WHEREAS, the City wishes to amend the agreement with Anchor to extend the term to June 30, 2026, and increase the not -to -exceed compensation to $1,000,000. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve the amendment to the agreement with Anchor, attached hereto as Exhibit A to this Resolution. BE IT FURTHER RESOLVED that the City Manager, or designee, is authorized to execute Exhibit A, and make any necessary, non -substantive changes to Exhibit A to carry out the intent of this Resolution. PASSED, APPROVED AND ADOPTED this 2nd day of April 2024, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Mayor ATTEST: City Clerk Reso. No. XX-24, Item X.X, Adopted 04/02/2024 Page 1 of 1 78 DocuSign Envelope ID: 0D50361A-2538-4DF4-8384-D338F1E8508D Attachment 2 AMENDMENT #1 TO CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF DUBLIN AND ANCHOR WHEREAS, on December 1, 2023, the City of Dublin (hereinafter referred to as "CITY") and Anchor (hereinafter referred to as " CONSULTANT ") entered into a Consulting Services Agreement for On -Call Construction Management and Inspection Services (hereinafter referred to as the "AGREEMENT"); and WHEREAS, the existing AGREEMENT will expire on June 30, 2024; and WHEREAS, the CITY and CONSULTANT now wish to amend the Agreement to extend the term through June 30, 2026 by modifying section 1.1 of the Agreement and to increase the not to exceed compensation amount to $1,000,000 by modifying Section 2 of the Agreement; and WHEREAS, the CITY and CONSULTANT now wish to amend the AGREEMENT to update the compensation schedule by modifying Exhibit B of the AGREEMENT. NOW THEREFORE, for good and valuable consideration, the sufficiency of which is hereby acknowledged, the AGREEMENT is amended as follows: 1) Section 1.1 shall be rescinded in its entirety and replaced with the following: Term of Services. The term of this Agreement shall begin on the Effective Date and shall end on June 30, 2026, the date of completion specified in Exhibit A, and Consultant shall complete the work described in Exhibit A on or before that date, unless the term of the Agreement is otherwise terminated or extended, as provided for in Section 8. The time provided to Consultant to complete the services required by this Agreement shall not affect the City's right to terminate the Agreement, as referenced in Section 8. Notwithstanding the foregoing this Agreement may be extended on a month to month basis for up to 6 months upon the written consent of the Consultant and the City Manager, provided that: a) sufficient funds have been appropriated for such purchase, b) the price charged by the Consultant for the provision of the serves described in Exhibit A does not increase. None of the foregoing shall affect the City's right to terminate the Agreement as provided for in Section 8. 2) Section 2 COMPENSATION, the first paragraph shall be rescinded in its entirety and replaced with the following: Section 2. COMPENSATION. City hereby agrees to pay Consultant a sum not to exceed $1,000,000, notwithstanding any contrary indications that may be contained in the Consultant's proposal, for services to be performed and reimbursable costs incurred under his Agreement. In the event of a conflict between this Agreement and the Consultant's proposal, regarding the amount of compensation, the Agreement shall prevail. City shall pay Consultant for services rendered pursuant to this Agreement at Page 1 of 4 79 DocuSign Envelope ID: 0D50361A-2538-4DF4-8384-D338F1E8508D the time and in the manner set forth herein. Consultant shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City, Consultant shall not bill City for duplicate services performed by more than one person. 3) Revised Exhibit B (Compensation Schedule & Reimbursable Expenses) of the AGREEMENT if amended per the attached. 4) Except to the extent inconsistent with this First Amendment, the Parties ratify and confirm all of the terms and conditions of the AGREEMENT. 5) All requisite insurance policies to be maintained by the Consultant pursuant to the Agreement, as may have been amended from time to time, shall include coverage for the amended term, as described above. 6) The individuals executing this Amendment and the instruments referenced in it on behalf of Consultant each represent and warrant that they have the legal power, right and actual authority to bind Consultant to the terms and conditions of this Amendment. SIGNATURES ON THE FOLLOWING PAGE Page 2 of 4 80 DocuSign Envelope ID: 0D50361A-2538-4DF4-8384-D338F1E8508D IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be executed as of the date of the City Manager's signature below. CITY OF DUBLIN ANCHOR ENGINEERING By: DocuSigned by: By: Linda Smith D'Ambrosio, City Manager BiSa Grant, President and CEO Dated: ATTEST: By: Marsha Moore, City Clerk APPROVED AS TO FORM: By: City Attorney Page 3 of 4 81 DocuSign Envelope ID: 0D50361A-2538-4DF4-8384-D338F1E8508D EXHIBIT B ANCHOR 2023 — 2025 Fee Schedule Principal 2023 2024 2025 Forensic Engineer/Expert Witness Principal Consultant Principal -in -Charge $ 375 $ 343 $ 286 $ 394 $ 360 $ 300 $ 413 $ 378 $ 315 Engineer/Manager Project Principal Engineer/CM Senior Engineer/CM Associate Engineer/CM Staff Engineer/CM Level 4 (PE or equivalent) Staff Engineer/CM Level 3 (PE or equivalent) Staff Engineer/CM Level 2 (EIT or equivalent) Staff Engineer/Deputy CM Level 1 $ 251 $ 228 $ 201 $ 184 $ 171 $ 147 $ 121 $ 264 $ 239 $ 211 $ 193 $ 180 $ 154 $ 127 $ 277 $ 251 $ 222 $ 203 $ 189 $ 162 $ 133 Engineering Technician Scheduler/Estimator $ 237 $ 249 $ 261 Senior Engineering Technician $ 164 $ 172 $ 181 _ Mid Engineering Technician $ 129 $ 135 $ 142 _ Engineering Technician $ 103 $ 108 $ 114 Junior Engineer/Assistant $ 116 $ 122 $ 128 Inspector 1 Construction Representative/Senior Inspector $ 187 $ 196 $ 206 Prevailing Wage Building/Construction Inspector $ 175 $ 184 $ 193 Prevailing Wage Soils/AC Inspector $ 175 $ 184 $ 193 Project Administrative Staff Senior Contract Administrator/Senior Contract Manager $ 164 $ 172 $ 181 Bookkeeper $ 164 $ 172 $ 181 Contract Administrator/Contract Manager $ 114 $ 120 $ 126 Contract Administration Assistant $ 78 $ 82 $ 86 Notes: 1. For Inspectors, field vehicles will be billed at $1,700/month; cell phone and mobile broadband service billed at $90/mo. 2. Mileage reimbursement per IRS published rate. 3. Other direct costs (ODCs) are billed at cost. 4. Subconsultant fees are billed separately at cost plus 10%. 5. 4- and 8-hour minimums apply for cancellations, tasks requiring travel, and legal appearances. 6. Contract project staff will be billed at the contract rate for legal work and appearances, with yearly escalations applied. 7. Inspector rates meet requirements of the California Department of Industrial Relations. 8. Overtime and double-time hours will be billed at 1.5x and 2.0x stated rates. 9. Special shift hours will be billed at 1.1x stated, overtime and double time rates. Page 4 of 4 82 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D Attachment 3 CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF DUBLIN AND ANCHOR FOR ON -CALL CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES THIS AGREEMENT for consulting services is made by and between the City of Dublin ("City") and Anchor ("Consultant") (together sometimes referred to as the "Parties") as of December 1, 2023 (the "Effective Date"). Section 1. SERVICES. Subject to the terms and conditions set forth in this Agreement, Consultant shall provide to City the services described in the Scope of Work attached as Exhibit A at the time and place and in the manner specified therein. In the event of a conflict in or inconsistency between the terms of this Agreement and Exhibit A, the Agreement shall prevail. 1.1 Term of Services. The term of this Agreement shall begin on the Effective Date and shall end on June 30,2024, the date of completion specified in Exhibit A, and Consultant shall complete the work described in Exhibit A on or before that date, unless the term of the Agreement is otherwise terminated or extended, as provided for in Section 8. The time provided to Consultant to complete the services required by this Agreement shall not affect the City's right to terminate the Agreement, as referenced in Section 8. Notwithstanding the foregoing this Agreement may be extended on a month to month basis for up to 6 months upon the written consent of the Consultant and the City Manager, provided that: a) sufficient funds have been appropriated for such purchase, b) the price charged by the Consultant for the provision of the serves described in Exhibit A does not increase. None of the foregoing shall affect the City's right to terminate the Agreement as provided for in Section 8. 1.2 Standard of Performance. Consultant shall perform all services required pursuant to this Agreement in the manner and according to the standards observed by a competent practitioner of the profession in which Consultant is engaged. 1.3 Assignment of Personnel. Consultant shall assign only competent personnel to perform services pursuant to this Agreement. In the event that City, in its sole discretion, at any time during the term of this Agreement, desires the reassignment of any such persons, Consultant shall, immediately upon receiving notice from City of such desire of City, reassign such person or persons. 1.4 Time. Consultant shall devote such time to the performance of services pursuant to this Agreement as may be reasonably necessary to meet the standard of performance provided in Subsection 1.2 above and to satisfy Consultant's obligations hereunder. 1.5 Public Works Requirements. Because the services described in Exhibit A include "work performed during the design and preconstruction phases of construction including, but not Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 1of15 83 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D limited to, inspection and land surveying work," the services constitute a public works within the definition of Section 1720(a)(1) of the California Labor Code. As a result, Consultant is required to comply with the provisions of the California Labor Code applicable to public works, to the extent set forth in Exhibit D. 1.6 Public Works Contractor Registration. Consultant agrees, in accordance with Section 1771.1 of the California Labor Code, that Consultant or any subconsultant shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, as defined in Chapter 1 of Part 7 of Division 2 of the California Labor Code, unless currently registered and qualified to perform public work pursuant to California Labor Code section 1725.5. It is not a violation of this section for an unregistered contractor to submit a bid that is authorized by Section 7029.1 of the Business and Professions Code or by Section 10164 or 20103.5 of the Public Contract Code, provided the contractor is registered to perform public work pursuant to Section 1725.5 at the time the contract is awarded. No contractor or subcontractor may be awarded a contract for public work on a public works project unless registered with the Department of Industrial Relations pursuant to California Labor Code section 1725.5. Consultant agrees, in accordance with Section 1771.4 of the California Labor Code, that if the work under this Agreement qualifies as public work, it is subject to compliance monitoring and enforcement by the Department of Industrial Relations. Section 2. COMPENSATION. City hereby agrees to pay Consultant a sum not to exceed $44,000, notwithstanding any contrary indications that may be contained in Consultant's proposal, for services to be performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Consultant's proposal, attached as Exhibit A, regarding the amount of compensation, the Agreement shall prevail. City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Consultant for services rendered pursuant to this Agreement. Consultant shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City in writing, Consultant shall not bill City for duplicate services performed by more than one person. Consultant and City acknowledge and agree that compensation paid by City to Consultant under this Agreement is based upon Consultant's estimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Consultant. Consequently, the Parties further agree that compensation hereunder is intended to include the costs of contributions to any pensions and/or annuities to which Consultant and its employees, agents, and subcontractors may be eligible. City therefore has no responsibility for such contributions beyond compensation required under this Agreement. 2.1 Invoices. Consultant shall submit invoices, not more often than once a month during the term of this Agreement, based on the cost for services performed and reimbursable costs incurred prior to the invoice date. No individual performing work under this Agreement shall bill more than 2,000 hours in a fiscal year unless approved, in writing, by the City Manager or his/her designee. Invoices shall contain the following information: ■ Serial identifications of progress bills; i.e., Progress Bill No. 1 for the first invoice, etc.; Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 2 of 15 84 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D ■ The beginning and ending dates of the billing period; ■ A Task Summary containing the original contract amount, the amount of prior billings, the total due this period, the balance available under the Agreement, and the percentage of completion; ■ A copy of the applicable time entries or time sheets shall be submitted showing the following: o Daily logs of total hours worked by each individual performing work under this Agreement o Hours must be logged in increments of tenths of an hour or quarter hour o If this Agreement covers multiple projects, all hours must also be logged by project assignment o A brief description of the work, and each reimbursable expense ■ The total number of hours of work performed under the Agreement by Consultant and each employee, agent, and subcontractor of Consultant performing services hereunder; ■ The Consultant's signature; ■ Consultant shall give separate notice to the City when the total number of hours worked by Consultant and any individual employee, agent, or subcontractor of Consultant reaches or exceeds 800 hours within a 12-month period under this Agreement and any other agreement between Consultant and City. Such notice shall include an estimate of the time necessary to complete work described in Exhibit A and the estimate of time necessary to complete work under any other agreement between Consultant and City, if applicable. 2.2 Monthly Payment. City shall make monthly payments, based on invoices received, for services satisfactorily performed, and for authorized reimbursable costs incurred. City shall have 30 days from the receipt of an invoice that complies with all of the requirements above to pay Consultant. 2.3 Final Payment. City shall pay the last 10% of the total sum due pursuant to this Agreement within 60 days after completion of the services and submittal to City of a final invoice, if all services required have been satisfactorily performed. 2.4 Total Payment. City shall pay for the services to be rendered by Consultant pursuant to this Agreement. City shall not pay any additional sum for any expense or cost whatsoever incurred by Consultant in rendering services pursuant to this Agreement. City shall make no payment for any extra, further, or additional service pursuant to this Agreement. In no event shall Consultant submit any invoice for an amount in excess of the maximum amount of compensation provided above either for a task or for the entire Agreement, Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 3 of 15 85 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D unless the Agreement is modified prior to the submission of such an invoice by a properly executed change order or amendment. 2.5 Hourly Fees. Fees for work performed by Consultant on an hourly basis shall not exceed the amounts shown on the compensation schedule attached hereto as Exhibit B. 2.6 Reimbursable Expenses. Reimbursable expenses are specified in Exhibit B. Expenses not listed in Exhibit B are not chargeable to City. Reimbursable expenses are included in the total amount of compensation provided under this Agreement that shall not be exceeded. 2.7 Payment of Taxes. Consultant is solely responsible for the payment of employment taxes incurred under this Agreement and any similar federal or state taxes. 2.8 Payment upon Termination. In the event that the City or Consultant terminates this Agreement pursuant to Section 8, the City shall compensate the Consultant for all outstanding costs and reimbursable expenses incurred for work satisfactorily completed as of the date of written notice of termination. Consultant shall maintain adequate logs and timesheets to verify costs incurred to that date. 2.9 Authorization to Perform Services. The Consultant is not authorized to perform any services or incur any costs whatsoever under the terms of this Agreement until receipt of authorization from the Contract Administrator. Section 3. FACILITIES AND EQUIPMENT. Except as set forth herein, Consultant shall, at its sole cost and expense, provide all facilities and equipment that may be necessary to perform the services required by this Agreement. City shall make available to Consultant only the facilities and equipment listed in this section, and only under the terms and conditions set forth herein. City shall furnish physical facilities such as desks, filing cabinets, and conference space, as may be reasonably necessary for Consultant's use while consulting with City employees and reviewing records and the information in possession of the City. The location, quantity, and time of furnishing those facilities shall be in the sole discretion of City. In no event shall City be obligated to furnish any facility that may involve incurring any direct expense, including but not limited to computer, long-distance telephone or other communication charges, vehicles, and reproduction facilities. Section 4. INSURANCE REQUIREMENTS. Before fully executing this Agreement, Consultant, at its own cost and expense, unless otherwise specified below, shall procure the types and amounts of insurance listed below against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work hereunder by the Consultant and its agents, representatives, employees, and subcontractors. Consistent with the following provisions, Consultant shall provide proof satisfactory to City of such insurance that meets the requirements of this section and under forms of insurance satisfactory in all respects, and that such insurance is in effect prior to beginning work. Consultant shall maintain the insurance policies required by this section throughout the term of this Agreement. The cost of such insurance shall be included in the Consultant's bid or proposal. Consultant shall not allow any subcontractor to commence work on any subcontract until Consultant has obtained all Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 4 of 15 86 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D insurance required herein for the subcontractor(s) and provided evidence to City that such insurance is in effect. VERIFICATION OF THE REQUIRED INSURANCE SHALL BE SUBMITTED AND MADE PART OF THIS AGREEMENT PRIOR TO EXECUTION. Consultant shall maintain all required insurance listed herein for the duration of this Agreement. 4.1 Workers' Compensation. 4.1.1 General Requirements. Consultant shall, at its sole cost and expense, maintain Statutory Workers' Compensation Insurance and Employer's Liability Insurance for any and all persons employed directly or indirectly by Consultant. The Statutory Workers' Compensation Insurance and Employer's Liability Insurance shall be provided with limits of not less than $1,000,000 per accident. In the alternative, Consultant may rely on a self-insurance program to meet these requirements, but only if the program of self-insurance complies fully with the provisions of the California Labor Code. Determination of whether a self-insurance program meets the standards of the California Labor Code shall be solely in the discretion of the Contract Administrator. The Workers' Compensation policy shall be endorsed with a waiver of subrogation in favor of the entity for all work performed by the Consultant, its employees, agents, and subcontractors. 4.1.2 Submittal Requirements. To comply with Subsection 4.1, Consultant shall submit the following: a. Certificate of Liability Insurance in the amounts specified in the section; and b. Waiver of Subrogation Endorsement as required by the section. 4.2 Commercial General and Automobile Liability Insurance. 4.2.1 General Requirements. Consultant, at its own cost and expense, shall maintain commercial general liability insurance for the term of this Agreement in an amount not less than $1,000,000 and automobile liability insurance for the term of this Agreement in an amount not less than $1,000,000 per occurrence, combined single limit coverage for risks associated with the work contemplated by this Agreement. If a Commercial General Liability Insurance or an Automobile Liability form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. Such coverage shall include but shall not be limited to, protection against claims arising from bodily and personal injury, including death resulting therefrom, and damage to property resulting from activities contemplated under this Agreement, including without limitation, blanket contractual liability and the use of owned and non -owned automobiles. Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 5 of 15 87 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D 4.2.2 Minimum Scope of Coverage. Commercial general coverage shall be at least as broad as Insurance Services Office Commercial General Liability occurrence form CG 0001 (most recent edition) covering comprehensive General Liability on an "occurrence" basis. Automobile coverage shall be at least as broad as Insurance Services Office Automobile Liability form CA 0001, Code 1 (any auto). No endorsement shall be attached limiting the coverage. 4.2.3 Additional Requirements. Each of the following shall be included in the insurance coverage or added as a certified endorsement to the policy: a. The Insurance shall cover on an occurrence or an accident basis, and not on a claims -made basis. b. City, its officers, officials, employees, and volunteers are to be covered as additional insureds as respects: liability arising out of work or operations performed by or on behalf of the Consultant; or automobiles owned, leased, hired, or borrowed by the Consultant. c. Consultant hereby agrees to waive subrogation which any insurer or contractor may require from vendor by virtue of the payment of any loss. Consultant agrees to obtain any endorsements that may be necessary to effect this waiver of subrogation. d. For any claims related to this Agreement or the work hereunder, the Consultant's insurance coverage shall be primary insurance as respects the City, its officers, officials, employees, and volunteers. Any insurance or self-insurance maintained by the City, its officers, officials, employees, or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. 4.2.4 Submittal Requirements. To comply with Subsection 4.2, Consultant shall submit the following: a. Certificate of Liability Insurance in the amounts specified in the section; b. Additional Insured Endorsement as required by the section; c. Waiver of Subrogation Endorsement as required by the section; and d. Primary Insurance Endorsement as required by the section. 4.3 Professional Liability Insurance. 4.3.1 General Requirements. Consultant, at its own cost and expense, shall maintain for the period covered by this Agreement professional liability insurance for Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 6 of 15 88 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D licensed professionals performing work pursuant to this Agreement in an amount not less than $2,000,000 covering the licensed professionals' errors and omissions. Any deductible or self -insured retention shall not exceed $150,000 per claim. 4.3.2 Claims -Made Limitations. The following provisions shall apply if the professional liability coverage is written on a claims -made form: a. The retroactive date of the policy must be shown and must be before the date of the Agreement. b. Insurance must be maintained and evidence of insurance must be provided for at least 3 years after completion of the Agreement or the work, so long as commercially available at reasonable rates. c. If coverage is canceled or not renewed and it is not replaced with another claims -made policy form with a retroactive date that precedes the date of this Agreement, Consultant shall purchase an extended period coverage for a minimum of 3 years after completion of work under this Agreement. d. A copy of the claim reporting requirements must be submitted to the City for review prior to the commencement of any work under this Agreement. 4.3.3 Submittal Requirements. To comply with Subsection 4.3, Consultant shall submit the Certificate of Liability Insurance in the amounts specified in the section. 4.4 All Policies Requirements. 4.4.1 Acceptability of Insurers. All insurance required by this section is to be placed with insurers with a Bests' rating of no less than A:VII. 4.4.2 Verification of Coverage. Prior to beginning any work under this Agreement, Consultant shall furnish City with complete copies of all Certificates of Liability Insurance delivered to Consultant by the insurer, including complete copies of all endorsements attached to the policies. All copies of Certificates of Liability Insurance and certified endorsements shall show the signature of a person authorized by that insurer to bind coverage on its behalf. If the City does not receive the required insurance documents prior to the Consultant beginning work, it shall not waive the Consultant's obligation to provide them. The City reserves the right to require complete copies of all required insurance policies at any time. 4.4.3 Deductibles and Self -Insured Retentions. Consultant shall disclose to and obtain the written approval of City for the self -insured retentions and deductibles before beginning any of the services or work called for by any term of this Agreement. 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, Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 7 of 15 89 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D employees, and volunteers; or the Consultant shall provide a financial guarantee satisfactory to the City guaranteeing payment of losses and related investigations, claim administration and defense expenses. 4.4.4 Wasting Policies. No policy required by this Section 4 shall include a "wasting" policy limit (i.e. limit that is eroded by the cost of defense). 4.4.5 Endorsement Requirements. Each insurance policy required by Section 4 shall be endorsed to state that coverage shall not be canceled by either party, except after 30 days' prior written notice has been provided to the City. 4.4.6 Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 4.5 Remedies. In addition to any other remedies City may have if Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option exercise any of the following remedies, which are alternatives to other remedies City may have and are not the exclusive remedy for Consultant's breach: • Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under the Agreement; • Order Consultant to stop work under this Agreement or withhold any payment that becomes due to Consultant hereunder, or both stop work and withhold any payment, until Consultant demonstrates compliance with the requirements hereof; and/or ■ Terminate this Agreement. Section 5. INDEMNIFICATION AND CONSULTANT'S RESPONSIBILITIES. Refer to the attached Exhibit C, which is incorporated herein and made a part of this Agreement. Section 6. STATUS OF CONSULTANT. 6.1 Independent Contractor. At all times during the term of this Agreement, Consultant shall be an independent contractor and shall not be an employee of City. This Agreement shall not be construed as an agreement for employment. City shall have the right to control Consultant only insofar as the results of Consultant's services rendered pursuant to this Agreement and assignment of personnel pursuant to Subsection 1.3; however, otherwise City shall not have the right to control the means by which Consultant accomplishes services rendered pursuant to this Agreement. Consultant further acknowledges that Consultant performs Services outside the usual course of the City's business; and is customarily engaged in an independently established trade, occupation, or business of the same nature as the Consultant performs for the City and has the option to perform such Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 8 of 15 90 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D work for other entities. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, Consultant and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any and all claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. 6.2 Consultant Not an Agent. Except as City may specify in writing, Consultant shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever as an agent. Consultant shall have no authority, express or implied, pursuant to this Agreement to bind City to any obligation whatsoever. Section 7. LEGAL REQUIREMENTS. 7.1 Governing Law. The laws of the State of California shall govern this Agreement. 7.2 Compliance with Applicable Laws. Consultant and any subcontractors shall comply with all laws and regulations applicable to the performance of the work hereunder, including but not limited to, the California Building Code, the Americans with Disabilities Act, and any copyright, patent or trademark law. Consultant's failure to comply with any law(s) or regulation(s) applicable to the performance of the work hereunder shall constitute a breach of contract. 7.3 Other Governmental Regulations. To the extent that this Agreement may be funded by fiscal assistance from another governmental entity, Consultant and any subcontractors shall comply with all applicable rules and regulations to which City is bound by the terms of such fiscal assistance program. 7.4 Licenses and Permits. Consultant represents and warrants to City that Consultant and its employees, agents, and any subcontractors have all licenses, permits, qualifications, and approvals of whatsoever nature that are legally required to practice their respective professions. Consultant represents and warrants to City that Consultant and its employees, agents, any subcontractors shall, at their sole cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals that are legally required to practice their respective professions. In addition to the foregoing, Consultant and any subcontractors shall obtain and maintain during the term of this Agreement valid Business Licenses from City. 7.5 Nondiscrimination and Egual Opportunity. Consultant shall not discriminate, on the basis of a person's race, sex, gender, religion (including religious dress and grooming practices), national origin, ancestry, physical or mental disability, medical condition (including cancer and genetic characteristics), marital status, age, sexual orientation, color, creed, pregnancy, genetic information, gender identity or expression, political affiliation or belief, military/veteran status, or any other classification protected by applicable local, Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 9 of 15 91 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D state, or federal laws (each a "Protected Characteristic"), against any employee, applicant for employment, subcontractor, bidder for a subcontract, or participant in, recipient of, or applicant for any services or programs provided by Consultant under this Agreement. Consultant shall include the provisions of this Subsection in any subcontract approved by the Contract Administrator or this Agreement. Section 8. TERMINATION AND MODIFICATION. 8.1 Termination. City may cancel this Agreement at any time and without cause upon written notification to Consultant. Consultant may cancel this Agreement upon 30 days' written notice to City and shall include in such notice the reasons for cancellation. In the event of termination, Consultant shall be entitled to compensation for services performed to the effective date of termination; City, however, may condition payment of such compensation upon Consultant delivering to City any or all documents, photographs, computer software, video and audio tapes, and other materials provided to Consultant or prepared by or for Consultant or the City in connection with this Agreement. 8.2 Extension. City may, in its sole and exclusive discretion, extend the end date of this Agreement beyond that provided for in Subsection 1.1. Any such extension shall require a written amendment to this Agreement, as provided for herein. Consultant understands and agrees that, if City grants such an extension, City shall have no obligation to provide Consultant with compensation beyond the maximum amount provided for in this Agreement. Similarly, unless authorized by the Contract Administrator, City shall have no obligation to reimburse Consultant for any otherwise reimbursable expenses incurred during the extension period. 8.3 Amendments. The Parties may amend this Agreement only by a writing signed by all the Parties. 8.4 Assignment and Subcontracting. City and Consultant recognize and agree that this Agreement contemplates personal performance by Consultant and is based upon a determination of Consultant's unique personal competence, experience, and specialized personal knowledge. Moreover, a substantial inducement to City for entering into this Agreement was and is the professional reputation and competence of Consultant. Consultant may not assign this Agreement or any interest therein without the prior written approval of the Contract Administrator. Consultant shall not subcontract any portion of the performance contemplated and provided for herein, other than to the subcontractors noted in the proposal, without prior written approval of the Contract Administrator. 8.5 Survival. All obligations arising prior to the termination of this Agreement and all provisions of this Agreement allocating liability between City and Consultant shall survive the termination of this Agreement. Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 10 of 15 92 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D 8.6 Options upon Breach by Consultant. If Consultant materially breaches any of the terms of this Agreement, City's remedies shall include, but are not limited to, the following: 8.6.1 Immediately terminate the Agreement; 8.6.2 Retain the plans, specifications, drawings, reports, design documents, and any other work product prepared by Consultant pursuant to this Agreement; 8.6.3 Retain a different consultant to complete the work described in Exhibit A not finished by Consultant; or 8.6.4 Charge Consultant the difference between the cost to complete the work described in Exhibit A that is unfinished at the time of breach and the amount that City would have paid Consultant pursuant to Section 2 if Consultant had completed the work. Section 9. KEEPING AND STATUS OF RECORDS. 9.1 Records Created as Part of Consultant's Performance. All reports, data, maps, models, charts, studies, surveys, photographs, memoranda, plans, studies, specifications, records, files, or any other documents or materials, in electronic or any other form, that Consultant prepares or obtains pursuant to this Agreement and that relate to the matters covered hereunder shall be the property of the City. Consultant hereby agrees to deliver those documents to the City upon termination of the Agreement. It is understood and agreed that the documents and other materials, including but not limited to those described above, prepared pursuant to this Agreement are prepared specifically for the City and are not necessarily suitable for any future or other use. City and Consultant agree that, until final approval by City, all data, plans, specifications, reports and other documents are confidential and will not be released to third parties without prior written consent of both Parties. 9.2 Consultant's Books and Records. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services or expenditures and disbursements charged to the City under this Agreement for a minimum of 3 years, or for any longer period required by law, from the date of final payment to the Consultant to this Agreement. 9.3 Inspection and Audit of Records. Any records or documents that Subsection 9.2 of this Agreement requires Consultant to maintain shall be made available for inspection, audit, and/or copying at any time during regular business hours, upon oral or written request of the City. Under California Government Code Section 8546.7, if the amount of public funds expended under this Agreement exceeds $10,000.00, the Agreement shall be subject to the examination and audit of the State Auditor, at the request of City or as part of any audit of the City, for a period of 3 years after final payment under the Agreement. Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 11 of 15 93 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D Section 10. MISCELLANEOUS PROVISIONS. 10.1 Attorneys' Fees. If a party to this Agreement brings any action, including an action for declaratory relief, to enforce or interpret the provision of this Agreement, the prevailing party shall be entitled to reasonable attorneys' fees in addition to any other relief to which that party may be entitled. The court may set such fees in the same action or in a separate action brought for that purpose. 10.2 Venue. In the event that either party brings any action against the other under this Agreement, the Parties agree that trial of such action shall be vested exclusively in the state courts of California in the County of Alameda or in the United States District Court for the Northern District of California. 10.3 Severability. If a court of competent jurisdiction finds or rules that any provision of this Agreement is invalid, void, or unenforceable, the provisions of this Agreement not so adjudged shall remain in full force and effect. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any other provision of this Agreement. 10.4 No Implied Waiver of Breach. The waiver of any breach of a specific provision of this Agreement does not constitute a waiver of any other breach of that term or any other term of this Agreement. 10.5 Successors and Assigns. The provisions of this Agreement shall inure to the benefit of and shall apply to and bind the successors and assigns of the Parties. 10.6 Use of Recycled Products. Consultant shall prepare and submit all reports, written studies and other printed material on recycled paper to the extent it is available at equal or less cost than virgin paper. 10.7 Conflict of Interest. Consultant may serve other clients, but none whose activities within the corporate limits of City or whose business, regardless of location, would place Consultant in a "conflict of interest," as that term is defined in the Political Reform Act, codified at California Government Code Section 81000 et seq. Consultant shall not employ any City official in the work performed pursuant to this Agreement. No officer or employee of City shall have any financial interest in this Agreement that would violate California Government Code Section 1090 et seq. Consultant hereby warrants that it is not now, nor has it been in the previous 12 months, an employee, agent, appointee, or official of the City. If Consultant was an employee, agent, appointee, or official of the City in the previous 12 months, Consultant warrants that it did not participate in any manner in the forming of this Agreement. Consultant understands that, if this Agreement is made in violation of California Government Code Section 1090 et seq., the entire Agreement is void and Consultant will not be entitled to any compensation for services performed pursuant to this Agreement, including Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 12 of 15 94 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D reimbursement of expenses, and Consultant will be required to reimburse the City for any sums paid to the Consultant. Consultant understands that, in addition to the foregoing, it may be subject to criminal prosecution for a violation of California Government Code Section 1090 et seq., and, if applicable, will be disqualified from holding public office in the State of California. At City's sole discretion, Consultant may be required to file with the City a Form 700 to identify and document Consultant's economic interests, as defined and regulated by the California Fair Political Practices Commission. If Consultant is required to file a Form 700, Consultant is hereby advised to contact the Dublin City Clerk for the Form 700 and directions on how to prepare it. 10.8 Solicitation. Consultant agrees not to solicit business at any meeting, focus group, or interview related to this Agreement, either orally or through any written materials. 10.9 Contract Administration. This Agreement shall be administered by the City Manager ("Contract Administrator"). All correspondence shall be directed to or through the Contract Administrator or his or her designee. 10.10 Notices. Any written notice to Consultant shall be sent to: Anchor Attn: Erin Hanigan P.O. Box 2261 Dublin, CA 94568 Any written notice to City shall be sent to: City of Dublin Att:City Engineer 100 Civic Plaza Dublin, CA 94568 10.11 Integration. This Agreement, including the scope of work attached hereto and incorporated herein as Exhibits A. B, C, and D represents the entire and integrated agreement between City and Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral. Exhibit A Scope of Services Exhibit B Compensation Schedule & Reimbursable Expenses Exhibit C Indemnification Exhibit D California Labor Code Section 1720 Information = 10.12 Counterparts and Electronic Signatures. This Agreement may be executed in multiple counterparts, each of which shall be an original and all of which together shall constitute one agreement. Counterparts delivered and/or signatures executed by City -approved electronic or digital means shall have the same force and effect as the use of a manual Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 13 of 15 95 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D signature. Both Parties desire this Agreement to be electronically signed in accordance with applicable federal and California law. Either Party may revoke its agreement to use electronic signatures at any time by giving notice to the other Party. 10.13 Certification per Iran Contracting Act of 2010. In the event that this contract is for one million dollars ($1,000,000.00) or more, by Consultant's signature below Consultant certifies that Consultant, and any parent entities, subsidiaries, successors or subunits of Consultant are not identified on a list created pursuant to subdivision (b) of Section 2203 of the California Public Contract Code as a person engaging in investment activities in Iran as described in subdivision (a) of Section 2202.5, or as a person described in subdivision (b) of Section 2202.5 of the California Public Contract Code, as applicable. SIGNATURES ON FOLLOWING PAGE Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 14 of 15 96 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D The Parties have executed this Agreement as of the Effective Date. The persons whose signatures appear below certify that they are authorized to sign on behalf of the respective Party. CITY OF DUBLIN ANCHOR e—DocuSi ned by: DocuSigned by: —1/4.— E33836CFFC044E0.. Linua arnnn, uny ivianayer Attest: DocuSigned by: 0 9BB70815D22F40A... Marsna iviuure, L.ny L#rerrc Approved as to Form: DocuSigned by: cluxtu& --21204750D69C449... City Attorney 3070368.1 5D88A438782B425... Bisa �ranr, rresluent and CEO Consultant's DIR Registration Number (if applicable) Consulting Services Agreement between City of Dublin and Anchor for On -Call Construction Management and Inspection Services 12/01/2023 Page 15 of 15 97 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D EXHIBIT A SCOPE OF SERVICES The Scope of Services is intended as a guide to illustrate the minimum project requirements. The Consultant Construction Management Team will provide professional and technical services to manage the construction, and inspection, for the assigned project under the supervision of the City of Dublin. The Consultant shall provide all other necessary equipment, vehicle(s), cell phone, tools of the trade, etc. necessary for the project team to successfully complete the project. Services During Pre -Construction: The Construction Manager will assist City Staff in the following: 1. Perform a review of the construction documents issued to the City for review and provide recommendations regarding feasibility of construction methods, current availability of materials and labor and time requirements for procurement. Identify materials or services which may have a long lead time and could impact to the project. Provide written comments to the City for incorporation into the bid documents by addendum if necessary. 2. Work with the City to develop strategies to generate market interest in the Project. 3. Take the lead in managing the bid process including receiving bidder's questions, distributing information to the Owner and their consultant, issuing bid addendums, analyzing bids and ultimately make a recommendation of award to the City Project Manager. Provide documentation and substantiation to allow staff to gain Council approval of award. 4. Maintain an electronic project management filing system on the City's network using the Microsoft office suite. 5. Work with and provide project specific construction recommendations to the design team. Review and provide comment on the construction logistics plans produced by the design team. Services During Construction: The Construction Manager will represent the City during construction of the project. The Construction Manager will perform the following specific services: 1. Coordinate the efforts of the engineer, contractor, local agencies, and City to ensure proper communication and progress of the project. Act as liaison to the City through the City's Project Manager. 2. Schedule, direct and supervise the Project Inspector or work with the City's Sr. Inspector in assignment of inspection staff. 3. Coordinate all required testing services and review testing reports and materials testing personnel. 4. Provide on -site coordination to assure that the project meets the Plans and Specifications and stays on budget and schedule. 5. Review, evaluate, and furnish recommendations to the City regarding contractor's performance, construction schedule and any other matters related to compliance with the contract. Consulting Services Agreement between City of Dublin and Last revised 12/01/2023 Anchor for On -Call Construction Management and Inspection Services Exhibit A — Page 1 of 4 98 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D 6. Provide a daily log of events and activities so as to secure the City's interests and monitor work accomplished in accordance with the contract. 7. Review, track and assist in the preparation of responses to Contractor RFI's. 8. Review, track and assist in the review of Contractor submittals. 9. Review and track certificates of compliance and product submittals for conformance to the project Special Provisions and/or Caltrans Standard Specifications and Plans. 10. Provide a monthly update outlining project status, schedule, submittals, RFI's, and change order issues. Include pertinent photos or supporting documents. The report should include an analysis of any potential delays and their actual relevance. The report should be suitably formatted to share with the City Manager's Office. 11. Issue Weekly Statement of Days Charged. 12. Review and furnish contract correspondence, minutes of meetings and directives to be issued to secure the interests of the City. 13. Review and make recommendations regarding payments to contractor including Change Orders, when applicable, and recommendations regarding any proposed changes. Prepare and provide cost analysis where necessary to verify change order costs generated by the Contractor are reasonable and correct in scope. 14. Attend all construction -related site meetings with the City's representatives, contractors, and other meetings between related parties as required. Maintain separate notes on such meetings. 15. Verify that the Contractor complies with the requirement of the project's water pollution control and staff the project with the required personal and submit necessary documentation to the SMART system. 16. Assist the Design Consultants Team to ensure compliance with the project's various environmental requirements and permits 17. Assist with providing any information to the City Departments as required. 18. Monitor contractor's construction activities to ensure the General Contractor is providing proper planning and coordination of work crews and of subcontractors for the execution of the project work. 19. Identify potential claims and make recommendations to resolve them. 20. Upon completion of the project work, provide a punch list review and recommendation of Project Acceptance. 21. Upon completion of the project work, review all of the Contractor's final submittals to ensure their compliance with final project close-out requirements. Consulting Services Agreement between City of Dublin and Last revised 12/01/2023 Anchor for On -Call Construction Management and Inspection Services Exhibit A — Page 2 of 4 99 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D 22. The construction Contractor shall be responsible for job site safety. Should a safety or hazardous condition be discovered by the Construction Management Team, it shall be brought to the attention of the Contractor and inform the City. The Project Inspector will represent the City during construction and report to the Construction Manager or Inspector of Record or City Representative: 1. Provide on -site inspection to assure that the project is constructed in compliance with the Plans and Specifications. 2. Perform the duties designated by the City's Building Department Inspector or Inspector of Record for the project. 3. Provide inspectors daily report of events, manpower, and activities so as to secure the City's interests and monitor work accomplished in accordance with the contract. Daily progress pictures shall be incorporated into the report. 4. Take digital photographs and digital video tape recordings of the construction progress on a regular basis, including pre -construction conditions within the project limits. 5. Collect material tags and verify materials on site meet project specifications and project submittals. 6. Maintain a redline set of as -built plans and specifications. 7. Track and field -verify quantities of actual improvements installed by the Contractor and maintain a quantity bid sheet for each bid item of work. 8. Assists the Construction Manager or City Representative in review and recommendation of progress payments. 9. Track and document Time and Materials work issued to the Contractor. 10. Working with the Construction Manager and other agencies and permit holders to issue a project punch -list. Post -Construction Services: 1. Provide marked up construction record drawings (as -built drawings) for designer completion. 2. Coordinate and prepare final progress payment. 3. Provide final inspection services and project closeout activities including preparation of final construction project report and other documents required by City of Dublin, City Building Department or Authority having Jurisdiction and resolve all contractor claims if any. 4. Resolution of all contract issues, warranties, bonds, etc. Consulting Services Agreement between City of Dublin and Last revised 12/01/2023 Anchor for On -Call Construction Management and Inspection Services Exhibit A — Page 3 of 4 100 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D Turn all construction documents over to the City of Dublin. Consulting Services Agreement between City of Dublin and Last revised 12/01/2023 Anchor for On -Call Construction Management and Inspection Services Exhibit A — Page 4 of 4 101 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D EXHIBIT B COMPENSATION SCHEDULE & REIMBURSABLE EXPENSES ANCHOR 2023 — 2025 Fee Schedule Principal Forensic Engineer/Expert Witness Principal Consultant Principal -in -Charge 2023 $ 375 $ 343 $ 286 2024 2025 $ 394 $ 413 $ 360 $ 378 $ 300 $ 315 Engineer/Manager Project Principal Engineer/CM Senior Engineer/CM Associate Engineer/CM Staff Engineer/CM Level 4 (PE or equivalent) Staff Engineer/CM Level 3 (PE or equivalent) Staff Engineer/CM Level 2 (EIT or equivalent) Staff Engineer/Deputy CM Level 1 $ 251 $ 228 $ 201 $ 184 $ 171 $ 147 $ 121 $ 264 $ 239 $ 211 $ 193 $ 180 $ 154 $ 127 $ 277 $ 251 $ 222 $ 203 $ 189 $ 162 $ 133 Engineering Technician Scheduler/Estimator $ 237 $ 249 1 Senior Engineering Technician $ 164 $ 172 Mid Engineering Technician $ 129 $ 135 Engineering Technician $ 103 $ 108 Junior Engineer/Assistant $ 116 $ 122 $ 261 $ 181 $ 142 $ 114 $ 128 Inspector Construction Representative/Senior Inspector Prevailing Wage Building/Construction Inspector Prevailing Wage Soils/AC Inspector $ 187 $ 175 $ 175 $ 196 $ 184 $ 184 $ 206 $ 193 $ 193 Project Administrative Staff Senior Contract Administrator/Senior Contract Manager $ 164 $ 172 $ 181 Bookkeeper $ 164 $ 172 $ 181 Contract Administrator/Contract Manager $ 114 $ 120 $ 126 Contract Administration Assistant $ 78 $ 82 $ 86 Notes: 1. For Inspectors, field vehicles will be billed at $1,700/month; cell phone and mobile broadband service billed at $90/mo. 2. Mileage reimbursement per IRS published rate. 3. Other direct costs (ODCs) are billed at cost. 4. Subconsultant fees are billed separately at cost plus 10%. 5. 4- and 8-hour minimums apply for cancellations, tasks requiring travel, and legal appearances. 6. Contract project staff will be billed at the contract rate for legal work and appearances, with yearly escalations applied. 7. Inspector rates meet requirements of the California Department of Industrial Relations. 8. Overtime and double-time hours will be billed at 1.5x and 2.0x stated rates. 9. Special shift hours will be billed at 1.1x stated, overtime and double time rates. Consulting Services Agreement between City of Dublin and Last revised 12/01/2023 Anchor for On -Call Construction Management and Inspection Services Exhibit B — Page 1 of 2 102 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D 10. Rates for future calendar years will be increased by 5% annually on January 1 of each year. Consulting Services Agreement between City of Dublin and Last revised 12/01/2023 Anchor for On -Call Construction Management and Inspection Services Exhibit B — Page 2 of 2 103 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D EXHIBIT C INDEMNIFICATION A. Consultant shall, to the extent permitted by law, including without limitation California Civil Code 2782 and 2782.8, indemnify, hold harmless and assume the defense of, in any actions at law or in equity, the City, its employees, agents, volunteers, and elective and appointive boards, from all claims, losses, and damages, including property damage, personal injury, death, and liability of every kind, nature and description, arising out of, pertaining to or related to the negligence, recklessness or willful misconduct of Consultant or any person directly or indirectly employed by, or acting as agent for, Consultant, during and after completion of Consultant's work under this Agreement. B. With respect to those claims arising from a professional error or omission, Consultant shall defend, indemnify and hold harmless the City (including its elected officials, officers, employees, and volunteers) from all claims, losses, and damages arising from the professionally negligent acts, errors or omissions of Consultant, however, the cost to defend charged to Consultant shall not exceed Consultant's proportionate percentage fault. C. Consultant's obligation under this section does not extend to that portion of a claim caused in whole or in part by the sole negligence or willful misconduct of the City. D. Consultant shall also indemnify, defend and hold harmless the City from all suits or claims for infringement of any patent rights, copyrights, trade secrets, trade names, trademarks, service marks, or any other proprietary rights of any person or persons because of the City or any of its officers, employees, volunteers, or agents use of articles, products things, or services supplied in the performance of Consultant's services under this Agreement, however, the cost to defend charged to Consultant shall not exceed Consultant's proportionate percentage fault. Consulting Services Agreement between City of Dublin and Last revised 12/01/2023 Anchor for On -Call Construction Management and Inspection Services Exhibit C — Page 1 of 1 104 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D EXHIBIT D PROVISIONS REQUIRED FOR PUBLIC WORKS CONTRACTS PURSUANT TO CALIFORNIA LABOR CODE SECTION 1720 ET SEQ. HOURS OF WORK: A. In accordance with California Labor Code Section 1810, 8 hours of labor in performance of the services described in Exhibit A shall constitute a legal day's work under this contract. B. In accordance with California Labor Code Section 1811, the time of service of any worker employed in performance of the services described in Exhibit A is limited to 8 hours during any one calendar day, and 40 hours during any one calendar week, except in accordance with California Labor Code Section 1815, which provides that work in excess of 8 hours during any one calendar day and 40 hours during any one calendar week is permitted upon compensation for all hours worked in excess of 8 hours during any one calendar day and 40 hours during any one calendar week at not less than one -and -one-half times the basic rate of pay. C. The Consultant and its subcontractors shall forfeit as a penalty to the City $25 for each worker employed in the performance of the services described in Exhibit A for each calendar day during which the worker is required or permitted to work more than 8 hours in any one calendar day, or more than 40 hours in any one calendar week, in violation of the provisions of California Labor Code Section 1810 and following. WAGES: A. In accordance with California Labor Code Section 1773.2, the City has determined the general prevailing wages in the locality in which the services described in Exhibit A are to be performed for each craft or type of work needed to be as published by the State of California Department of Industrial Relations, Division of Labor Statistics and Research, a copy of which is on file in the City Public Works Office and shall be made available on request. The Consultant and subcontractors engaged in the performance of the services described in Exhibit A shall pay no less than these rates to all persons engaged in performance of the services described in Exhibit A. B. In accordance with California Labor Code Section 1775, the Consultant and any subcontractors engaged in performance of the services described in Exhibit A shall comply with California Labor Code Section 1775, which establishes a penalty for each worker engaged in the performance of the services described in Exhibit A that the Consultant or any subcontractor pays less than the specified prevailing wage. The amount of such penalty shall be determined by the Labor Commissioner and shall be based on consideration of the mistake, inadvertence, or neglect of the Consultant or subcontractor in failing to pay the correct rate of prevailing wages, or the previous record of the Consultant or subcontractor in meeting applicable prevailing wage obligations, or the willful failure by the Consultant or subcontractor to pay the correct rates of prevailing wages. A mistake, inadvertence, or neglect in failing to pay the correct rate of Consulting Services Agreement between City of Dublin and Last revised 12/01/2023 Anchor for On -Call Construction Management and Inspection Services Exhibit D — Page 1 of 3 105 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D prevailing wages is not excusable if the Consultant or subcontractor had knowledge of their obligations under the California Labor Code. The Consultant or subcontractor shall pay the difference between the prevailing wage rates and the amount paid to each worker for each calendar day or portion thereof for which each worker was paid less than the prevailing wage rate. If a subcontractor worker engaged in performance of the services described in Exhibit A is not paid the general prevailing per diem wages by the subcontractor, the Consultant is not liable for any penalties therefore unless the Consultant had knowledge of that failure or unless the Consultant fails to comply with all of the following requirements: 1. The contract executed between the Consultant and the subcontractor for the performance of part of the services described in Exhibit A shall include a copy of the provisions of California Labor Code Sections 1771, 1775, 1776, 1777.5, 1813, and 1815. 2. The Consultant shall monitor payment of the specified general prevailing rate of per diem wages by the subcontractor by periodic review of the subcontractor's certified payroll records. 3. Upon becoming aware of a subcontractor's failure to pay the specified prevailing rate of wages, the Consultant shall diligently take corrective action to halt or rectify the failure, including, but not limited to, retaining sufficient funds due the subcontractor for performance of the services described in Exhibit A. 4. Prior to making final payment to the subcontractor, the Consultant shall obtain an affidavit signed under penalty of perjury from the subcontractor that the subcontractor has paid the specified general prevailing rate of per diem wages for employees engaged in the performance of the services described in Exhibit A and any amounts due pursuant to California Labor Code Section 1813. C. In accordance with California Labor Code Section 1776, the Consultant and each subcontractor engaged in performance of the services described in Exhibit A shall keep accurate payroll records showing the name, address, social security number, work, straight time and overtime hours worked each day and week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed in performance of the services described in Exhibit A. Each payroll record shall contain or be verified by a written declaration that it is made under penalty of perjury, stating both of the following: 1. The information contained in the payroll record is true and correct. 2. The employer has complied with the requirements of California Labor Code Sections 1771, 1811, and 1815 for any work performed by the employer's employees on the public works project. The payroll records required pursuant to California Labor Code Section 1776 shall be certified and shall be submitted directly to the Labor Commission, and available for inspection by the Owner and its authorized representatives, the Division of Labor Standards Enforcement, the Consulting Services Agreement between City of Dublin and Last revised 12/01/2023 Anchor for On -Call Construction Management and Inspection Services Exhibit D — Page 2 of 3 106 DocuSign Envelope ID: 2B22518D-2C3C-43D7-95EC-EBD7831A4E3D Division of Apprenticeship Standards of the Department of Industrial Relations and shall otherwise be available for inspection in accordance with California Labor Code Section 1776. D. In accordance with California Labor Code Section 1777.5, the Consultant, on behalf of the Consultant and any subcontractors engaged in performance of the services described in Exhibit A, shall be responsible for ensuring compliance with California Labor Code Section 1777.5 governing employment and payment of apprentices on public works contracts. E. In case it becomes necessary for the Consultant or any subcontractor engaged in performance of the services described in Exhibit A to employ for the services described in Exhibit A any person in a trade or occupation (except executive, supervisory, administrative, clerical, or other non -manual workers as such) for which no minimum wage rate has been determined by the Director of the Department of Industrial Relations, the Consultant or subcontractor shall pay the minimum rate of wages specified therein for the classification which most nearly corresponds to services described in Exhibit A to be performed by that person. The minimum rate thus furnished shall be applicable as a minimum for such trade or occupation from the time of the initial employment of the person affected and during the continuance of such employment. 3070368.1 Consulting Services Agreement between City of Dublin and Last revised 12/01/2023 Anchor for On -Call Construction Management and Inspection Services Exhibit D — Page 3 of 3 107 IP DUBLIN CALIFORNIA STAFF REPORT CITY COUNCIL DATE: April 2, 2024 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SU B.ECT: Weed and Combustible Refuse Abatement Order Prepared by: Bonnie Terra, Division Chief EXECUTIVE SUMMARY: Agenda Item 6.1 The City Council will conduct the public hearing in accordance with Resolution 06-24 (adopted February 6, 2024) declaring that there is a public nuisance created by weeds and combustible debris growing and accumulating upon the streets, sidewalks, and property in the City of Dublin. Notice of this declaration was posted and letters sent to those property owners with violations. STAFF RECOMMENDATION: Conduct the public hearing, deliberate, and by motion, direct Staff to continue the weed abatement process. FINANCIAL IMPACT: Initial cost of abatement and administration fee will be billed to the property owners if they fail to abate the problem. There will be no net cost to the City. DESCRIPTION: In accordance with Resolution No. 06-24 (Attachment 1), the City Council declared that there is a public nuisance created by weeds and combustible debris growing and accumulating upon the streets, sidewalks, and property within the City of Dublin. With this declaration, the Fire Chief or his designee shall notify property owners of violations and order abatement without delay. If the abatement is not completed, the City of Dublin shall, at the expense of the owners, have the weeds or refuse removed. The declaration of a hazard was approved by the City Council on February 6, 2024. Following that approval, a Notice to Destroy or Remove Weeds and Refuse was posted (Attachment 2). This year, 187 inspections were conducted during the week of March 4, 2024 and 21 1st Notice letters (Attachment 3) were sent to property owners during the week of March 11, 2024 advising them to abate the hazard. Page 1 of 2 108 STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: In accordance with State law, a public notice was published in the East Bay Times and posted in several locations throughout the City. The Staff Report and attachments were made available for public review 10 days prior to the public hearing. The City Council Agenda was posted. ATTACHMENTS: 1) Resolution 06-24 Declaring Weeds and Combustible Refuse a Public Nuisance and Ordering the Abatement Thereof 2) Notice to Destroy or Remove Weeds and Refuse 3) 1st Notice Letter Page 2 of 2 109 DocuSign Envelope ID: 085CE876-ADCE-4DFE-83DC-03D481 E591 C2 Attachment I RESOLUTION NO. 06 — 24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN DECLARING WEEDS AND COMBUSTIBLE REFUSE A PUBLIC NUISANCE AND ORDERING THE ABATEMENT THEREOF WHEREAS, Government Code Section 39502 et. seq. authorizes the legislative body of a city to adopt an Ordinance to provide for the abatement of weeds and combustible refuse; and WHEREAS, the Alameda County Fire Department is under contract to provide services and exercise the powers common to the City of Dublin; and WHEREAS, the City of Dublin did adopt Ordinance No. 13-97, adding Chapter 5.70 of the Dublin Municipal Code [Weeds and Refuse] providing for the abatement of weeds and refuse. NOW, THEREFORE BE IT RESOLVED that: 1. Pursuant to section 5.70.030 of the Dublin Municipal Code, the Alameda County Fire Department and the City of Dublin hereby declare as public nuisances all weeds and refuse growing or accumulating upon the streets, sidewalks, and property as defined in section 5.70.030, in the City of Dublin. 2. The Fire Chief, or his designee, shall cause notice to be given to the public in the form and manner provided in sections 5.70.030 and 5.70.040 of the Dublin Municipal Code, notifying said public of the passage of this Resolution and further that on April 2, 2024, at 7:00 p.m., the City Council of the City of Dublin will conduct a public hearing to hear and consider objections to this abatement order. PASSED, APPROVED AND ADOPTED this 6th day of February 2024, by the following vote: AYES: Councilmembers Hu, Josey, McCorriston, Qaadri and Mayor Hernandez NOES: ABSENT: ABSTAIN: ATTEST: OocuSigned by: �tty Cleilr ' DocuSigned by: I.tiiSSa mayo r f A4bHlWQi... Reso. No. 06-24, Item 5.4, Adopted 02/06/2024 Page 1 of 1 110 Attachment 2 art CITY OF DUBLIN DUBLIN PUBLIC HEARING NOTICE CALIFORNIA City Council April 2, 2024 at 7:00pm Council Chamber, 100 Civic Plaza, Dublin NOTICE is hereby given that a PUBLIC HEARING will be held before the CITY COUNCIL of the City of Dublin. This Public Hearing will be held in -person in the Council Chamber. The meeting will be broadcast live on Comcast TV channel 28, livestreamed on www.tv281ive.or2, and streamed on the City's website at httns://dublin.ca.wov/ccmeetin2s. Project Name: Notice to Destroy or Remove Weeds and Refuse 2024 Project Description: Removal of Weeds Surrounding Home and Commercial Locations Project Location: Dublin, CA You are invited to attend this meeting in -person and provide feedback regarding the project. Members of the public who wish to participate in the meeting electronically have the option of giving public comment electronically by filling out an online speaker slip. Online speaker slips will be available at www.dublin.ca.2ov beginning at 10:00 a.m. on April 2, 2024, and the public will be able to address the City Council in person or using a computer or smart phone via a link that will be provided following submission of a speaker slip. A telephonic option will also be available. Anyone instituting a legal challenge to the Public Hearing item noted above may be limited to addressing only those issues raised at the Public Hearing described in this Notice, or in written correspondence delivered to the City of Dublin, City Clerk, 100 Civic Plaza, Dublin, CA 94568 at or prior to the Public Hearing. To make a request for disability- related modification or accommodation, please contact the City Clerk's Office (925) 833-6650 at least 72 hours in advance of the meeting. Upon receiving a request, the City will swiftly resolve requests for reasonable accommodation for individuals with disabilities, consistent with the federal Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132), and resolve any doubt in favor of accessibility. Additional Resources: Staff Report for this item will be available on the City's website the Friday prior to this hearing: www.dublin.ca.2ov Name: Fire Prevention Phone Number: (925) 833-6606 Email: firenermits(a,dublin.ca.2ov Date: 3/16/2024 111 Attachment 3 WILLIAM L. McDONALD Fire Chief COUNTY FIRE PREVENTION 6363 Clark Street Dublin, CA 94568 Tel (510) 632-3473 Fax (925) 875-9387 DUBLIN FIRE PREVENTION 100 Civic Plaza Dublin, CA 94568 Tel (925) 833-6606 Fax (925) 829-9248 EMERYVILLE FIRE PREVENTION 1333 Park Avenue Emeryville, CA 94608 Tel (510) 596-3759 Fax (510] 450-7812 NEWARK FIRE PREVENTION 37101 Newark Blvd. Newark, CA 94560 Tel (510] 578-4218 Fax(510) 578-4281 SAN LEANDRO FIRE PREVENTION 835 E. 14th Street San Leandro, CA 94577 Tel (510) 577-3317 Fax (510) 618-3445 UNION CITY FIRE PREVENTION 34009 Alvarado -Niles Road Union City, CA 94587 Tel (510) 675-5470 Fax (510) 487-2117 Alameda County Fire Department FIRE PREVENTION www.acgov.org/fire March 13, 2024 «Property_Owner» «Mail_to_COMPANY» «Mail_to_ADDRESS» «Mail to CITY STATE ZIP» SUBJECT PROPERTY «Parcel_No» «Street_» «Street_Name» The above subject property was inspected the week of March 4, 2024 and determined to be in violation of Section 5.70.020 of the Municipal Code of the City of Dublin. The Weed, Rubbish and Litter Ordinance 13-97 designed to minimize or eliminate weeds, or other nuisances, before they become a hazard. The Ordinance applies to violations anywhere on the property, whether in an open field, front yard, enclosed side yard, or rear yard. A copy of the removal requirements is enclosed for your reference. By checking your property now and eliminating any hazards, you can avoid possible enforcement action and any related fees. Abatement shall be in accordance with the enclosed removal requirements. The City Council of the City of Dublin will conduct a Public Hearing on Tuesday, April 2, 2024, to hear and consider objections to this abatement order. The Fire Prevention division will re -inspect your property on or after April 8, 2024, to verify compliance. If there are no violations noted, there will be no further notices or inspections required. Failure to abate your property may ultimately result in a City of Dublin contractor abating your property and an additional administrative fee being added to the contractor's cost. If it becomes necessary to place a levy on your property to recover unpaid fees, there may also be an additional charge. Remember, to avoid any charges or a citation, all weeds and debris must be removed by the above listed date and maintained throughout the year. Your cooperation is appreciated, and we thank you for your efforts in maintaining a fire safe community. If you have any questions regarding this notice, please contact the Alameda County Fire Department, Dublin Fire Prevention Division at (925) 833-6606. Enclosure 112 DEDICATED TO SUPERIOR SERVICE Agenda Item 7.1 r DUBLIN CALIFORNIA STAFF REPORT CITY COUNCIL DATE: April 2, 2024 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SU B.ECT: Approval of the City's Two -Year Strategic Plan for Fiscal Years 2024-25 and 2025-26 Prepared by: Colleen Tribby, Assistant City Manager EXECUTIVE SUMMARY: The City Council will consider approval of the City's Two -Year Strategic Plan for Fiscal Years 2024- 25 and 2025-26. The Strategic Plan includes the City's Mission, Vision, and Values as well as strategies and objectives which will guide the City's work for the next two years. The City Council discussed proposed strategies and objectives at the March 1, 2024 Strategic Planning session. STAFF RECOMMENDATION: Adopt the Resolution Approving the Two -Year Strategic Plan for Fiscal Years 2024-25 and 2025- 26. FINANCIAL IMPACT: The Proposed Budget for Fiscal Years 2024-25 and 2025-26 will include the allocation of resources to fund the activities identified in the Two -Year Strategic Plan. DESCRIPTION: The City Council held a Special Meeting on March 1, 2024 at the Shannon Community Center to discuss the Two -Year Strategic Plan, which includes the City's Mission, Vision, and Values, as well as strategies and objectives to focus on over the next two years. The session was facilitated by Dan Rich of Renne Public Management Group (RPMG) and included presentations from Staff on the upcoming budget and Capital Improvement Program. This Staff Report presents the changes to the Strategic Plan as agreed to by the City Council at the session. A clean version of the Strategic Plan is included as Exhibit A to the Resolution. The facilitator's summary report of the session is included as Attachment 3. Mission. Vision. and Values The City Council concurred on the following changes to the City's Mission (strikeout for deletions and red for additions). Page 1 of 3 113 The City of Dublin promotes and supports a high quality of life, ensures a safe, secure, and sustainable environment, fosters new opportunities, provides equity acro, p: aim;, and champions a culture of equity, diversity and inclusion. There are no recommended changes to the City's Vision. The Values also remain the same but are now ordered alphabetically. Strategic Plan Obiectives The City Council agreed on the following five strategies and specific objectives to guide the City's work over the next two years. 1. Economic Development, Small Business Support, and Downtown Dublin a) Support the implementation of the 2024 Economic Development Strategy, including pursuing growth industries. b) Work with ARA and Hines on the development of the Dublin Commons project, including associated public improvements, relocation of tenants, development agreement and appropriate incentives to effectuate physical changes to the area, as well as support for small businesses. c) Continue supporting the Fallon -East Economic Development Zone and associated agreements that effectuate the construction of the Dublin Blvd. Extension. d) Continue to evaluate and implement small business programs that provide financial assistance, business development, permit processing, and support services to the community. 2. Public Safety a) Work with County officials on Santa Rita Jail release procedures and services to improve the safety of adjacent neighborhoods. b) Continue to invest in public safety technology and programs that advance proactive, community policing and protect citizens and law enforcement. c) Establish a Business Watch program to collaboratively address commercial theft. d) Work with Alameda County Fire on upgrades to fire stations to improve safety and efficiency of operations. e) Develop a more comprehensive security infrastructure for City facilities, including video surveillance, building access and improvements, and alarm systems. 3. Housing Inclusivity and Affordability a) Implement the goals, policies, and programs in the 2023-2031 Housing Element. b) Support efforts to produce housing affordable at all levels of income. c) Support programs that facilitate homeownership such as the First -Time Home Buyer Loan Program. d) Support development of housing types to support essential workers, younger buyers, and seniors. e) Support efforts to address housing for special needs communities. Page 2 of 3 114 4. Inclusive and Effective Government a) Set reserves aside for major infrastructure investments which are key to the City's economic future. b) Develop policies and procedures to address transition to District -based elected officials. c) Implement DEI Action Plan and continue to use a diversity, equity, and inclusion lens in organizational development and programming. d) Conduct ongoing outreach and garner feedback on services and programs to meet the community's needs. e) Evaluate ways to increase transparency in finance, policing, and development and infrastructure projects. f) Continue proactive evaluation of policies and procedures and ensure cybersecurity infrastructure and practices are sufficient to protect the City's assets. 5. Long -Term Infrastructure and Sustainability Investments a) Continue to explore funding mechanisms for capital and ongoing maintenance needs. b) Focus on major street improvements to assist in improving safety and traffic movement, including Village Parkway, Tassajara Road, and the Dublin Boulevard extension. c) Continue to make progress on the Climate Action Plan and sustainable operations. d) Evaluate options for a sustainable pavement management program. e) Evaluate use of General Fund reserves to address asset replacement needs. STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: The City Council Agenda was posted. ATTACHMENTS: 1) Resolution Approving the Two -Year Strategic Plan for Fiscal Years 2024-25 and 2025-26 2) Exhibit A to the Resolution - Two -Year Strategic Plan 3) 2024-26 Strategic Planning: Summary Report Page 3 of 3 115 Attachment I RESOLUTION NO. XX — 24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING THE TWO-YEAR STRATEGIC PLAN FOR FISCAL YEARS 2024-25 AND 2025-26 WHEREAS, the City Council adopts a Strategic Plan every two years to set the overall direction for the City, guiding resources and setting specific objectives to drive City action; and WHEREAS, on March 1, 2024, the City Council held a Strategic Planning session to review, discuss, and identify additions or changes to the strategies and objectives in the City's Strategic Plan; and WHEREAS, at the Strategic Planning session, the City Council identified the following strategy areas for Fiscal Years 2024-25 and 2025-26: (1) Economic Development, Small Business Support, and Downtown Dublin, (2) Public Safety, (3) Housing Inclusivity and Affordability, (4) Inclusive and Effective Government, and (5) Long -Term Infrastructure and Sustainability Investments. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve the Two -Year Strategic Plan as attached hereto as Exhibit A to this Resolution. BE IT FURTHER RESOLVED that the approved Two -Year Strategic Plan shall be incorporated in the Proposed Budget for Fiscal Years 2024-25 and 2025-26. PASSED, APPROVED AND ADOPTED this 2nd day of April 2024, by the following vote: AYES: NOES: ABSENT: ABSTAIN: Mayor ATTEST: City Clerk Reso. No. XX-24, Item X.X, Adopted XX/XX/2024 Page 1 of 1 116 Attachment 2 Exhibit A to the Resolution City of Dublin Two -Year Strategic Plan Mission The City of Dublin promotes and supports a high quality of life, ensures a safe, secure, and sustainable environment, fosters new opportunities, and champions a culture of equity, diversity, and inclusion. Vision Dublin is a great community to live, work, and raise a family. Values Dublin values: Business — We will provide a full spectrum of opportunity by supporting current and prospective businesses through ongoing economic development efforts and helping them grow and thrive locally. Customer Service — We will provide welcoming, excellent customer services to our residents and businesses at all times. Diversity — We will support a wide range of programs and events that reflect and cater to the diversity of our residents. • Environmental Sustainability — We will continue to lead in building a well - planned sustainable community and protecting our natural resources. • Equity — We will deliver our services in a way that ensures equitable access to all. • Finances — We will strive to be fiscally transparent and balance our budgets annually. • History — We will honor our history through places and programs that remind people of our beginnings. • Inclusivity — We will advocate for programs and policies that support inclusive access to housing and cultural opportunities. • Innovation — We will continue to innovate in every aspect of government and promote innovation within the business community. • Living an Active Lifestyle — We will continuously promote an active lifestyle through our parks and facilities and encourage participation in local sports. Safety — We are dedicated to excellent public safety resources, including police and fire. Strategic Areas and Objectives 1. Economic Development, Small Business Support, and Downtown Dublin 117 Exhibit A to the Resolution City of Dublin Two -Year Strategic Plan a) Support the implementation of the 2024 Economic Development Strategy, including pursuing growth industries. b) Work with ARA and Hines on the development of the Dublin Commons project, including associated public improvements, relocation of tenants, development agreement and appropriate incentives to effectuate physical changes to the area, as well as support for small businesses. c) Continue supporting the Fallon -East Economic Development Zone and associated agreements that effectuate the construction of the Dublin Blvd. Extension. d) Continue to evaluate and implement small business programs that provide financial assistance, business development, permit processing, and support services to the community. 2. Public Safety a) Work with County officials on Santa Rita Jail release procedures and services to improve the safety of adjacent neighborhoods. b) Continue to invest in public safety technology and programs that advance proactive, community policing and protect citizens and law enforcement. c) Establish a Business Watch program to collaboratively address commercial theft. d) Work with Alameda County Fire on upgrades to fire stations to improve safety and efficiency of operations. e) Develop a more comprehensive security infrastructure for City facilities, including video surveillance, building access and improvements, and alarm systems. 3. Housing Inclusivity and Affordability a) Implement the goals, policies, and programs in the 2023-2031 Housing Element. b) Support efforts to produce housing affordable at all levels of income. c) Support programs that facilitate homeownership such as the First -Time Home Buyer Loan Program. d) Support development of housing types to support essential workers, younger buyers, and seniors. e) Support efforts to address housing for special needs communities. 4. Inclusive and Effective Government a) Set reserves aside for major infrastructure investments which are key to the City's economic future. b) Develop policies and procedures to address transition to District -based elected officials. c) Implement DEI Action Plan and continue to use a diversity, equity, and inclusion lens in organizational development and programming. 118 Exhibit A to the Resolution City of Dublin Two -Year Strategic Plan d) Conduct ongoing outreach and garner feedback on services and programs to meet the community's needs. e) Evaluate ways to increase transparency in finance, policing, and development and infrastructure projects. f) Continue proactive evaluation of policies and procedures and ensure cybersecurity infrastructure and practices are sufficient to protect the City's assets. 5. Long -Term Infrastructure and Sustainability Investments a) Continue to explore funding mechanisms for capital and ongoing maintenance needs. b) Focus on major street improvements to assist in improving safety and traffic movement, including Village Parkway, Tassajara Road, and the Dublin Boulevard extension. c) Continue to make progress on the Climate Action Plan and sustainable operations. d) Evaluate options for a sustainable pavement management program. e) Evaluate use of General Fund reserves to address asset replacement needs. 119 Attachment 3 2024-26 STRATEGIC PLANNING SESSION: SUMMARY RFAPORT City of Dublin A/ arch 2024 Prepared by: Dan Rich - Renne Public Management Group RPMG MANAGEMENT GROUP 120 °SI DUBLIN CALIFORNIA THE NEW AMERICAN BACKYARD 2024-26 City Council Strategic Planning Session Final Report Introduction The City Council of Dublin conducts a bi-annual Strategic Planning Session to provide direction to staff on priorities for the coming two years, and to hear from the public on their interests related to priorities for the City and its residents. The process ensures that Council and staff are aligned on where time and resources should be focused. The 2024-26 Strategic Planning Session was held on March 1 at the Shannon Community Center, with Mayor Hernandez presiding and all five Councilmembers in attendance. City Manager Linda Smith, Assistant City Manager Colleen Tribby, City Attorney John Bakker, and key management staff were present at the meeting, which was facilitated by Dan Rich from the Renne Public Management Group (RPMG). Ultimately, a Strategic Plan with five major goals and 25 priorio pr jects was endorsed by the Council and is attached as Exhibit A to this report. The slides from the day are also attached as Exhibit B. A summary of the session follows. Background Planning for the session began long before the actual meeting on March 1. The effort started in December with the hiring of RMPG, followed by Dan Rich's appointment as facilitator for the Strategic Planning process. Dan Rich kicked off the project by getting an overview from the City Manager and then conducting one-on-one meetings with each member of the Council in January to discuss their priorities for the two-year cycle. After summarizing key takeaways of these meetings with the City Manager and Assistant City Manager, staff went through an organized process to determine the proposed Strategic Goals and specific priority projects. At the March 1 session, staff presented a recommended two-year Strategic Plan with 23 specific projects, categorized in the following 5 major strategic categories: Economic Development, Small Business Support, and Downtown Dublin Public Safety Housing for All Inclusive and Effective Government Long -Term Infrastructure Investments 1 121 Below is the agenda for the March 1 Priority Setting Session, which was called to order by the Mayor just after 2:00 PM. i Agenda ➢ Introductory Comments ➢ Public Comments ➢ Agenda Overview & Format ➢ Icebreaker Activity - • Check -ins ➢ Review of Two -Year Strategic Plan Accomplishments ➢ Budget and CIP Review ➢ Recommended 2024-26 Strategic Goals ➢ Introduction ofRecommended Priorities ➢ Council Discussion & Possible Changes to the Priorities ➢ Vote on any Changes Ground Rules & Guiding Principles After introductory comments by the Mayor and City Manager, and solicitation of public comments (there were none), the facilitator reviewed the agenda and introduced the following suggested ground rules: 1. All voices matter (but only one at a time, please!). 2. Actively listen and contribute, with curiosity and respect. 3. Be constructive when providing feedback or asking questions. 2 122 4. Recognize common interests and goals. 5. Use the "Bike Rack" for items that can't be dealt with today. 6. Enjoy the afternoon. The Council did not make any changes to the suggested ground rules. The facilitator then presented "Guiding Principles" to the Council, designed to acknowledge the importance of prioritizing goals, ensure clarity of roles, and focus staff work on the Council's priorities. The Council adopted the following without making any changes: 1. If everything is a priority, nothing is a priority. 2. The bulk of staff's time is spent on day-to-day operations. 3. There is limited capacity for special projects. 4. A limited number of Strategic Goals help focus attention and resources. 5. Make a plan and stick with it (two-step process for changes). Check -Ins After a fun icebreaker activity comprising Dublin trivia questions, the facilitator asked Council to confirm or tweak their foundational documents: Mission, Vision, Values and Norms. Mission On the mission, after some dialogue, the Council made the following changes (with strikeout for deletions and red for additions): 3 123 The City of Dublin promotes and supports a high quality of life, ensures a safe, secure, and sustainable environment, fosters new opportunities, provides cquiy across all programs, and champions a culture of equity, diversity and inclusion. Vision No changes were made, so it continues to read: Dublin is a great community to live, work, and raise a family. Values The Council was comfortable with the 11 values but wanted them stated in alphabetical order so as not to suggest one is of higher priority than another. They are: Business — We will provide a full spectrum of opportunity by supporting current and prospective businesses through ongoing economic development efforts and helping them grow and thrive locally. • Customer Service — We will provide welcoming, excellent customer services to our residents and businesses at all times. Diversity — We will support a wide range of programs and events that reflect and cater to the diversity of our residents. Environmental Sustainability — We will continue to lead in building a well -planned sustainable community and protecting our natural resources. Equity — We will deliver our services in a way that ensures equitable access to all. Finances — We will strive to be fiscally transparent and balance our budgets annually. History — We will honor our history through places and programs that remind people of our beginnings. Inclusivity — We will advocate for programs and policies that support inclusive access to housing and cultural opportunities. Innovation — We will continue to innovate in every aspect of government and promote innovation within the business community. Living an Active Lifestyle — We will continuously promote an active lifestyle through our parks and facilities and encourage participation in local sports. Safety — We are dedicated to excellent public safety resources, including police and fire. Norms The Council did not change the Norms, last updated in 2019, but did agree that they should be revisited at the team building session for the new Council in 2025. The Norms remain: 4 124 1. We trust each other. 2. We show respect and fairness to each other. 3. We communicate well and practice active listening with each other. 4. We accept the majority position once a decision is made and will support it moving forward. 5. We lead by positive example. 6. We strive to be collaborative and seek consensus as our preferred decision -making method. 7. We respect the different roles of Council and staff. 8. We make decisions based on principles and values. 9. We will not access the Internet or use any form of technology during Council meetings regarding agenda items. 10. We will come prepared to Council meetings, having read the staff report prior to the meeting. 11. We advocate for our decisions and communicate our reasoning. "Bike Rack" Throughout the afternoon, the Council brought up the following issues to be addressed later: • Revisit the "Norms" as part of the Council teambuilding in 2025. • Present the "Values" in alphabetical order. • Memorialize meetings related to Fallon East. Review of the 2022-24 Strategic- GToa.ls & Accomplishments Staff discussed the accomplishments towards meeting the following five areas identified as Strategic Goals in 2022: ✓ Downtown/Economic Development ✓ Housing Affordability ✓ Infrastructure Maintenance and Reinvestment ✓ Organizational Health ✓ Safe and Accessible Community Budget and CIP Preview Staff then presented a preview of the City's FY 2024-25 operating budget and capital improvement program (CIP). On the budget side, City staff shared revenue and expenditure assumptions and a 10-year forecast. A surplus of $11 million is anticipated with a deficit projected in Fiscal Year 2030- 31. Regarding the CIP, updates were provided on current capital projects, current and potential new asset replacement projects, disaster recovery projects, and pavement management efforts. Staff answered questions from the Council about current and proposed projects. 5 125 Jordan Ranch Neighborhood Park The budget and CIP slides that were presented by staff are shown in Exhibit B. 2024-26 Strategic Goals After a short break, the Council began discussion on the strategic goals for the next two years. During the pre -meeting interviews with Councilmembers, the facilitator learned there was general satisfaction with the 2022-23 Goals, with some interest in fine-tuning them. Key themes that came out of the interviews included: Economic Development is very important. • Safety is a priority; particularly issues around Santa Rita. • The Downtown is critical to most; mixed feedback on it being its own category. • Housing could be broader than "affordability". • Organizational Health could focus on fiscal health and/or retention, and morale issues. • Sustainability/climate action is important. • The City could take on additional DEI/accessibility efforts, including understanding and programming for the community's diversity. Based on this information, the City Manager proposed the following as the 2024-26 Strategic Goals: ✓ Economic Development, Small Business Support, and Downtown Dublin ✓ Public Safety ✓ Housing for All ✓ Inclusive and Effective Government ✓ Long-term Infrastructure Investments Council Dialogue 6 126 The next section of the workshop focused on reviewing and discussing the key strategic goal areas and the specific projects that would aid the City in achieving success. The facilitator then coordinated a process to hear what resonated with the Council and allow them to consider possible deletions or additions to the five proposed goals and the list of 23 staff -suggested projects to implement them. The following topics were raised and discussed by Council: • Community Groups/Non-profits • Engagement • DEI as a specific strategic goal • Small business support in downtown • Target industries in the Economic Development Strategy • Helping businesses expand • Collaborate with other groups on economic development • Business Watch Neighborhood Watch • Review Police staffing levels • Continue being proactive on homelessness • Ensure a variety of housing types • Housing assistance for essential workers • Cybersecurity • Facades • Public Art • Tassajara Road Recreational facilities on the east side of town As a result of Council dialogue, consensus was reached on the following changes to staffs proposals (with strikeout for deletions and red for additions) for the goals and projects. Economic Development, Small Business Support, and Downtown Dublin • Support the implementation of the 2024 Economic Development Strategy, including pursuing growth industries. • Work with ARA and Hines on the development of the Dublin Commons project, including associated public improvements, relocation of tenants, development agreement and appropriate incentives to effectuate physical changes to the area, as well as support for small businesses. Continue supporting the Fallon -East Economic Development Zone and associated agreements that effectuate the construction of the Dublin Blvd. Extension. 7 127 Continue to evaluate and implement small business programs that provide financial assistance, business development, permit processing, and support services to the community. Public Safety • Work with County officials on Santa Rita Jail release procedures and services to improve the safety of adjacent neighborhoods. • Continue to invest in public safety technology and programs that advance proactive, community policing and protect citizens and law enforcement. • Establish a Business Watch program to collaboratively address commercial theft. • Work with Alameda County Fire on upgrades to fire stations to improve safety and efficiency of operations. • Develop a more comprehensive security infrastructure for City facilities, including video surveillance, building access and improvements, and alarm systems. Housing for All Inclusivity and Affordability • Implement the goals, policies and programs in the 2023-2031 Housing Element. • Support efforts to produce housing affordable at all levels of income. • Support programs that facilitate homeownership such as the First -Time Home Buyer Loan Program. • Support development of housing types to support essential workers, younger buyers, and seniors. Support efforts to address housing for special needs communities. Inclusive and Effective Government Set reserves aside for major infrastructure investments which are key to the City's economic future. Develop policies and procedures to address transition to District -based elected officials. Implement DEI Action Plan and continue to use a diversity, equity, and inclusion lens in organizational development and programming. Conduct ongoing outreach and garner feedback on services and programs to meet the community's needs. Evaluate ways to increase transparency in finance, policing, and development and infrastructure projects. Continue proactive evaluation of policies and procedures and ensure cybersecurity infrastructure and practices are sufficient to protect the City's assets. 8 128 Long -Term Infrastructure and Sustainability Investments • Continue to explore funding mechanisms for capital and ongoing maintenance needs. • Focus on major street improvements to assist in improving safety and traffic movement, including Village Parkway, Tassajara Road, and the Dublin Blvd. extension. • Continue to make progress on the Climate Action Plan and sustainable operations. • Evaluate options for a sustainable pavement management program. • Evaluate use of General Fund reserves to address asset replacement needs. A "clean" version of the goals, and the priority projects, can be found in Exhibit A to the Resolution approving the Strategic Plan. Staff will begin working on these strategies and will seek budgetary funding for specific projects if needed as part of the Fiscal Year 2024-26 Budget Process. The staff will also update the Council on the status of each project within the plan at the regularly scheduled Council meeting approximately quarterly. The Council session concluded at approximately 6:45 after a recap and discussion of next steps by the City Manager. 9 129 Approval of Two -Year Strategic Plan April 2, 2024 Vt DUBLIN CALIFORNIA Strategic Planning Session • Special Meeting on March I, 2024 • Facilitated by Dan Rich, RPMG • Review of Mission,Vision,Values • Strategies and specific objectives Strategic Plan • Mission — The City of Dublin promotes and supports a high quality of life, ensures a safe, secure, and sustainable environment, fosters new opportunities, and champions a culture of equity, diversity and inclusion. • Vision (no change) — Dublin is a great community to live, work, and raise a family. Strategic Plan • Values (no change; alphabetized) Business — History Customer Service — Inclusivity Diversity — Innovation Environmental Sustainability — Living an Active Lifestyle Equity — Safety Finances Strategic Plan • Strategic Objectives 1. Economic Development, Small Business Support, and Downtown Dublin a) Support the implementation of the 2024 Economic Development Strategy, including pursuing growth industries. b) Work with ARA and Hines on the development of the Dublin Commons project, including associated public improvements, relocation of tenants, development agreement and appropriate incentives to effectuate physical changes to the area, as well as support for small businesses. c) Continue supporting the Fallon -East Economic Development Zone and associated agreements that effectuate the construction of the Dublin Blvd. Extension. d) Continue to evaluate and implement small business programs that provide financial assistance, business development, permit processing, and support services to the community. Strategic Plan • Strategic Objectives 2. Public Safety a) Work with County officials on Santa Rita Jail release procedures and services to improve the safety of adjacent neighborhoods. b) Continue to invest in public safety technology and programs that advance proactive, community policing and protect citizens and law enforcement. c) Establish a Business Watch program to collaboratively address commercial theft. d) Work with Alameda County Fire on upgrades to fire stations to improve safety and efficiency of operations. e) Develop a more comprehensive security infrastructure for City facilities, including video surveillance, building access and improvements, and alarm systems. Strategic Plan • Strategic Objectives 3. Housing Inclusivity and Affordability a) Implement the goals, policies, and programs in the 2023-2031 Housing Element. b) Support efforts to produce housing affordable at all levels of income. c) Support programs that facilitate homeownership such as the First -Time Home Buyer Loan Program. d) Support development of housing types to support essential workers, younger buyers, and seniors. e) Support efforts to address housing for special needs communities. Strategic Plan • Strategic Objectives 4. Inclusive and Effective Government a) Set reserves aside for major infrastructure investments which are key to the City's economic future. b) Develop policies and procedures to address transition to District -based elected officials. c) Implement DEI Action Plan and continue to use a diversity, equity, and inclusion lens in organizational development and programming. d) Conduct ongoing outreach and garner feedback on services and programs to meet the community's needs. e) Evaluate ways to increase transparency in finance, policing, and development and infrastructure projects. f) Continue proactive evaluation of policies and procedures and ensure cybersecurity infrastructure and practices are sufficient to protect the City's assets. Strategic Plan • Strategic Objectives 5. Long -Term Infrastructure and Sustainability Investments a) Continue to explore funding mechanisms for capital and ongoing maintenance needs. b) Focus on major street improvements to assist in improving safety and traffic movement, including Village Parkway, Tassajara Road, and the Dublin Boulevard extension. c) Continue to make progress on the Climate Action Plan and sustainable operations. d) Evaluate options for a sustainable pavement management program. e) Evaluate use of General Fund reserves to address asset replacement needs. Next Steps • City Council approval • Incorporation into workplans • Report back to City Council on quarterly basis 1 139 Thank you DUBLIN CALIFORNIA 140