Cities Index.
Agenda, first session

Fairfield City Council
March 21, 2023

Document
Agenda, first session
Meeting
March 21, 2023
Body
Fairfield City Council
Pages
563
Original file
1.1 MB
Text extracted from the city's file for reading and search. Open the original on eservices.fairfield.ca.gov. That file is the official record.

47. A backflow preventor is required on the fire line. An above grade double check detector check valve is required on lines which serve building fire sprinklers.

Specify the manufacturer, size and location of the fire line backflow preventor.

Sewer System:

48. In accordance with the City of Fairfield Standard Specifications, developer shall only be allowed one public sewer service connection for the proposed project.

Developer shall install one sewer cleanout at the back-of-sidewalk, along the public sewer service lateral.

49. Proposed sewer services, within the public right-of-way, shall be constructed per current City Standard Details and Specifications.

50. Show the size and location of existing and proposed sewer laterals and cleanouts on the site plan. Show the size and location of sewer mains and the proposed points of connection for sewer laterals.

51. Developer shall connect proposed sewer utilities to existing public infrastructure per current City Standards and Specifications. Service laterals for industrial or commercial developments shall be minimum six (6) inches. Service laterals eight 8) inches or larger shall require connection to existing public infrastructure via a City Standard sewer manhole, per City Standard Detail SS2, and may require connection to on-site private infrastructure via a manhole, in-lieu of a cleanout.

52. Existing services that are to remain unused shall be abandoned per City requirements.

Storm Drain System:

53. Developer shall connect proposed storm drainage utilities to existing public infrastructure per current City Standards and Specifications. Direct connections to public infrastructure shall not be allowed and connections shall only be at existing or proposed storm drain structures.

54. Storm drainage for the 15-year storm shall be collected on-site and conveyed through storm drains to the public storm drain system. Show the size and location of existing and proposed storm drains and catch basins on the site plan. Show the size and location of public storm drain lines and the proposed points of connection for the on-site storm drain system.

55. Grading and drainage shall be designed so that surplus drainage ( above and beyond that of the 15-year storm) not collected in site catch basins, is directed overland so as not to jeopardize existing or proposed buildings with flooding.

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Edison RV Storage – 490 Edison Court
July 14, 2021

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Parking Lot:

56. Drive aisles shall be a minimum of 24 feet wide.

57. Separate vehicle turnaround exhibits, using the appropriate design vehicle, shall be submitted as part of the Development Review showing adequate maneuverability of service truck, garbage truck and emergency vehicle ingress from the public right-of- way and on-site circulation. Vehicle circulation conflicts shall be evaluated. Exhibits shall demonstrate:
adequate garbage truck access and turnaround maneuverability to proposed trash enclosures
service truck accessibility to delivery areas and vehicle staging areas shall be identified on the exhibit
fire engine accessibility to proposed fire hydrants and building entrances Separate exhibits shall be prepared for each vehicle demonstrating the layout of internal streets allows adequate maneuverability.

58. The pavement section for the proposed parking lot shall be designed by a Geotechnical Engineer. The Public Works Department requires a minimum of 2 inches of asphalt concrete on 6 inches of aggregate base for light traffic areas. A minimum of 3.5 inches of asphalt concrete on 8 inches of aggregate base is required in areas where truck traffic is anticipated.

59. Parking lot construction shall be certified by design consultants. The project Geotechnical Engineer shall certify that "as-built" pavement sections and site compaction comply with the project Geotechnical Report and Site Plans.

60. The developer shall furnish a parking lot lighting, signing and striping plan.

Landscaping:

61. The project architect and engineer shall coordinate design closely with the project landscape designer. Specifically, they shall consult the landscape designer to evaluate and address issues related to:

Fencing/wall layout and details
Locations and sizes for irrigation services
Locations, depths and sizes for irrigation and control wire sleeves at driveways crossings
Sight distance constraints for fencing and landscaping
Depth of cover and tree setbacks over water, sewer and storm drain lines in landscape areas

62. Landscaping and irrigation plans shall be designed to comply with the City's Water Efficient Landscaping Ordinance. Use of turf and other water intensive landscaping shall be minimized.

Right-of-Ways and Easements:

63. All property lines and easements shall be shown on the site plan.

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Edison RV Storage – 490 Edison Court
July 14, 2021

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Miscellaneous:

64. All public improvements shall be designed and constructed to current City of Fairfield standards.

65. Existing public facilities damaged during the course of construction shall be repaired by the developer, at his sole expense, to the satisfaction of the City Engineer.

66. Prior to beginning construction of public improvements, the developer or his contractor shall obtain an encroachment permit from the City. The developer or his contractor shall furnish the necessary insurance, bonds and pay all fees associated with the encroachment permit. A field investigation fee shall be charged if any work within the right-of-way is performed either without or prior to securing an encroachment permit.

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MEMORANDUM

FAIRFIELD FIRE DEPARTMENT
DATE: May 12, 2021
TO: Anna Noel, Community Development Department
FROM: Bryan Just, Fire Department
SUBJECT: MD2021-011, 490 Edison Court, FD, DART Comment A. Provide a fire department access plan.

B. Provide a description of operation to show the cross access intent with 475 Lopes Road. Formal cross access agreement onland deeds is required. Include theutility easement identifying the fire water service for 475 Lopes.

GENERAL NOTES for Reference:

Note: Fire pumps, stationary water supply, underground fire service, overhead fire sprinkler systems, fire alarm systems and gates crossing fire access are required to have separate plans and permits. All hood suppression, special monitoring system, clean agent, high pile storage, or the like shall be submitted for separate permit. The licensed contractor responsible for the design and installation is required to submit plans directly to the fire department and make arrangements for all permits, inspections and tests.

1. Illuminated premises identification (building address) is required per 2019 CFC 505, and City of Fairfield Ordinance. Address and/or suite identification shall also be placed on the front and rear doors to individual suites. Multiple buildings in a complex with the same address shall identify the buildings separately with building signage visible from the main property entrance.

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2 2. Fire Control Rooms are required in all commercial buildings with fire sprinklers per City of Fairfield Ordinance. A Fire control room containing the fire sprinkler riser and the fire alarm control panel shall be provided. Access to the fire control room shall be from the exterior and identified with signage. The fire control room shall be a minimum of 5’x7’. Where a fire pump house is provided, the pump house shall be the fire control room. Fire control rooms, pump house and electrical rooms must be identified by signage.

3. Emergency Access Knox Box required at the fire control room, near front entrance and/or other areas as determined by the Fire Department. See Fire Prevention Standard #87-7.

4. Approved 20 foot wide, fire access roads must be provided within 150 feet from all portions of the building. Where the building is greater than 30 feet in height, Fire Access shall be designed and maintained including widths of 26 feet for Aerial Apparatus (Ladder Truck). Access to rescue windows, balconies and the building roof shall be considered as part of mature landscape design. Access shall be per 2019 CFC 503, 504, and Appendix D and Fairfield Fire Prevention Standard 87-27.

Provide fire department access plans showing compliance.

5. Signage identifying fire lanes is required on curbing adjacent to the buildings, fire hydrants, and fire sprinkler equipment as needed to provide clear access. See Fire Prevention Standard #92-40.

6. Gates and fencing on commercial properties shall be in compliance with the 2019 CBC, City of Fairfield ordinances and Fire Prevention Standard 95-44. All gates on commercial properties crossing fire access lanes shall be power operated and provided with Click-2-Enter and Knox key switches for emergency operations. Gates shall be placed in such a way to allow fire department apparatus to fully exit the roadway before/while operating the gates.

7. The number of fire hydrants to be determined by fire flow requirements per CFC Appendix B and C. If additional hydrants are necessary, they must be installed per Fire Prevention Standard #87-4. Additional hydrant(s) may be required to support the fire sprinkler system. Two city water connections are required when three on site hydrants are required. City hydrants shall be identified and used to meet the hydrant counts when possible.

8. Automatic sprinkler systems will be required for the proposed new buildings as specified in Section 903.2 of the California Fire Code and the City of Fairfield Ordinance 2016-24 and Fairfield Fire Prevention Standard 87-28. All commercial buildings greater than 5,000 square feet, and all new residential buildings shall install fire sprinkler systems. Installations shall comply with the National Fire Code Standards 13, 13D and 24 as applicable. Plans shall be submitted to the Fire Department directly for review and approval prior to issuance of any permits and Packet Page 644 of765Attachment6Page39 of 108 Packet Page 221 of 482Attachment 7 Page 39 of 56

3 performance of any inspections or tests. Fire flow report from the fire department is required for hydraulic calculation.

9. All fire alarm systems shall be provided in compliance with 2019 CFC, 2019 NFPA 72 Fairfield City Ordinance and Fairfield Fire Prevention Standard 17-3. All fire alarm systems shall be supervised by an approved UL central station service. Monitoring systems shall conform to NFC Standards 70, NFPA 72 and the California Fire Code.

The subcontractor responsible for the installation is required to submit plans directly to the fire department and make arrangements for all permits, inspections and tests.

10. Provide Emergency Responder Radio Coverage per 2019 CFC section 510.

11. Provide one 2A-10-BC dry chemical fire extinguisher for every 3,000 square feet of floor area with a maximum travel distance not to exceed 75 feet.

12. Exterior storage is not permitted within 10 feet of a commercial building or 10 feet of the property line. Use of a commercial property for outdoor storage shall request a use permit from the city planning department.

13. Identify the use or storage of hazardous, toxic, flammable or corrosive materials on site that may require special construction or protection systems. Annual fire permits are applied to businesses containing materials or performing operations identified as having an increased hazard. Permits conform to 2019 CFC, City of Fairfield Ordinances, and Fairfield Fire Prevention Standards.

14. Comments made during the D.A.R.T and planning review process are preliminary in nature. Detailed comments may be made during the building permit and fire permit process.

END]
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Yocha Dehe WintunNation
PO Box 18 Brooks, California 95606 p) 530.796.3400 f) 530.796.2143 www.yochadehe.org Treatment Protocol for Handling Human Remains and Cultural Items Affiliated with the Yocha Dehe Wintun Nation
The purpose of this Protocol is to formalize procedures for the treatment of Native American human remains, grave goods, ceremonial items, and items of cultural patrimony, in the event that any are found in conjunction with development, including archaeological studies, excavation, geotechnical investigations, grading, and any ground disturbing activity. This Protocol also formalizes procedures for Tribal monitoring during archaeological studies, grading, and ground-disturbing activities.

I. Cultural Affiliation
The Yocha Dehe Wintun Nation (“Tribe”) traditionally occupied lands in Yolo, Solano, Lake, Colusa and Napa Counties. The Tribe has designated its Cultural Resources Committee Committee”) to act on the Tribe's behalf with respect to the provisions of this Protocol. Any human remains which are found in conjunction with Projects on lands culturally-affiliated with the Tribe shall be treated in accordance with Section III of this Protocol. Any other cultural resources shall be treated in accordance with Section IV of this Protocol.

II. Inadvertent Discovery of Native American Human Remains Whenever Native American human remains are found during the course of a Project, the determination of Most Likely Descendant (“MLD”) under California Public Resources Code Section 5097.98 will be made by the Native American Heritage Commission (“NAHC”) upon notification to the NAHC of the discovery of said remains at a Project site. If the location of the site and the history and prehistory of the area is culturally-affiliated with the Tribe, the NAHC contacts the Tribe; a Tribal member will be designated by the Tribe to consult with the landowner and/or project proponents.

Should the NAHC determine that a member of an Indian tribe other than Yocha Dehe Wintun Nation is the MLD, and the Tribe is in agreement with this determination, the terms of this Protocol relating to the treatment of such Native American human remains shall not be applicable; however, that situation is very unlikely.

III. Treatment of Native American Remains
In the event that Native American human remains are found during development of a Project and the Tribe or a member of the Tribe is determined to be MLD pursuant to Section II of this Protocol, the following provisions shall apply. The Medical Examiner shall immediately be notified, ground disturbing activities in that location shall cease and the Tribe shall be allowed, pursuant to California Public Resources Code Section 5097.98(a), to (1) inspect the site Packet Page 646 of765Attachment6Page41 of 108 Packet Page 223 of 482Attachment 7 Page 41 of 56

Yocha Dehe WintunNation
PO Box 18 Brooks, California 95606 p) 530.796.3400 f) 530.796.2143 www.yochadehe.org of the discovery and (2) make determinations as to how the human remains and grave goods should be treated and disposed of with appropriate dignity.

The Tribe shall complete its inspection and make its MLD recommendation within forty- eight (48) hours of getting access to the site. The Tribe shall have the final determination as to the disposition and treatment of human remains and grave goods. Said determination may include avoidance of the human remains, reburial on-site, or reburial on tribal or other lands that will not be disturbed in the future.

The Tribe may wish to rebury said human remains and grave goods or ceremonial and cultural items on or near the site of their discovery, in an area which will not be subject to future disturbances over a prolonged period of time. Reburial of human remains shall be accomplished in compliance with the California Public Resources Code Sections 5097.98(a) and (b).

The term "human remains" encompasses more than human bones because the Tribe’s traditions call for the burial of associated cultural items with the deceased (funerary objects), and/or the ceremonial burning of Native American human remains, funerary objects, grave goods and animals. Ashes, soils and other remnants of these burning ceremonies, as well as associated funerary objects and unassociated funerary objects buried with or found near the Native American remains are to be treated in the same manner as bones or bone fragments that remain intact.

IV. Non-Disclosure of Location of Reburials
Unless otherwise required by law, the site of any reburial of Native American human remains shall not be disclosed and will not be governed by public disclosure requirements of the California Public Records Act, Cal. Govt. Code § 6250 et seq. The Medical Examiner shall withhold public disclosure of information related to such reburial pursuant to the specific exemption set forth in California Government Code Section 6254(r). The Tribe will require that the location for reburial is recorded with the California Historic Resources Inventory System CHRIS”) on a form that is acceptable to the CHRIS center. The Tribe may also suggest that the landowner enter into an agreement regarding the confidentiality of site information that will run with title on the property.

V. Treatment of Cultural Resources
Treatment of all cultural items, including ceremonial items and archeological items will reflect the religious beliefs, customs, and practices of the Tribe. All cultural items, including ceremonial items and archeological items, which may be found at a Project site should be turned over to the Tribe for appropriate treatment, unless otherwise ordered by a court or agency of competent jurisdiction. The Project Proponent should waive any and all claims to ownership of Packet Page 647 of765Attachment6Page42 of 108 Packet Page 224 of 482Attachment 7 Page 42 of 56

Yocha Dehe WintunNation
PO Box 18 Brooks, California 95606 p) 530.796.3400 f) 530.796.2143 www.yochadehe.org Tribal ceremonial and cultural items, including archeological items, which may be found on a Project site in favor of the Tribe. If any intermediary, (for example, an archaeologist retained by the Project Proponent) is necessary, said entity or individual shall not possess those items for longer than is reasonably necessary, as determined solely by the Tribe.

VI. Inadvertent Discoveries
If additional significant sites or sites not identified as significant in a Project environmental review process, but later determined to be significant, are located within a Project impact area, such sites will be subjected to further archeological and cultural significance evaluation by the Project Proponent, the Lead Agency, and the Tribe to determine if additional mitigation measures are necessary to treat sites in a culturally appropriate manner consistent with CEQA requirements for mitigation of impacts to cultural resources. If there are human remains present that have been identified as Native American, all work will cease for a period of up to 30 days in accordance with Federal Law.

VIII. Work Statement for Tribal Monitors
The description of work for Tribal monitors of the grading and ground disturbing operations at the development site is attached hereto as Addendum I and incorporated herein by reference.

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Yocha Dehe WintunNation
PO Box 18 Brooks, California 95606 p) 530.796.3400 f) 530.796.2143 www.yochadehe.org

ADDENDUM I
Yocha Dehe Wintun Nation
Tribal Monitors
Description of Work and Treatment Protocol
I. Preferred Treatment
The preferred protocol upon the discovery of Native American human remains is to (1) secure the area, (2) cover any exposed human remains or other cultural items, and (3) avoid further disturbances in the area.

II. Comportment
All parties to the action are strongly advised to treat the remains with appropriate dignity, as provided in Public Resource Code Section 5097.98. We further recommend that all parties to the action treat tribal representatives and the event itself with appropriate respect. For example, jokes and antics pertaining to the remains or other inappropriate behavior are ill advised.

III. Excavation Methods
If, after the Yocha Dehe Tribal representative has been granted access to the site and it is determined that avoidance is not feasible, an examination of the human remains will be conducted to confirm they are human and to determine the position, posture, and orientation of the remains. At this point, we recommend the following procedures:

A) Tools. All excavation in the vicinity of the human remains will be conducted using fine hand tools and fine brushes to sweep loose dirt free from the exposure.

B) Extent of Exposure. In order to determine the nature and extent of the grave and its contents, controlled excavation should extend to a full buffer zone around the perimeter of the remains.

C) Perimeter Balk. To initiate the exposure, a perimeter balk (especially, a shallow trench) should be excavated, representing a reasonable buffer a minimum of 10 cm around the maximum extent of the known skeletal remains, with attention to counter- intuitive discoveries or unanticipated finds relating to this or other remains. The dirt from the perimeter balk should be bucketed, distinctly labeled, and screened for cultural materials.

D) Exposure Methods. Excavation should then proceed inward from the walls of the balk as well as downward from the surface of the exposure. Loose dirt should be scooped out and brushed off into a dustpan or other collective device. Considerable care should be Packet Page 649 of765Attachment6Page44 of 108 Packet Page 226 of 482Attachment 7 Page 44 of 56

Yocha Dehe WintunNation
PO Box 18 Brooks, California 95606 p) 530.796.3400 f) 530.796.2143 www.yochadehe.org given to ensure that human remains are not further impacted by the process of excavation.

E) Provenience. Buckets, collection bags, notes, and tags should be fully labeled per provenience, and a distinction should be made between samples collected from: (1) Perimeter Balk (described above), (2) Exposure (dirt removed in exposing the exterior/burial plan and associations, and (3) Matrix (dirt from the interstices between bones or associations). Thus, each burial may have three bags, “Burial 1 Perimeter Balk,” Burial 1 Exposure Balk,” “Burial 1 Matrix.”
Please note the provisions below with respect to handling and conveyance of records and samples.

F) Records. The following records should be compiled in the field: (1) a detailed scale drawing of the burial, including the provenience of and full for all human remains, associated artifacts, and the configuration of all associated phenomena such as burial pits, evidence for preinterment grave pit burning, soil variability, and intrusive disturbance, (2) complete a formal burial record using the consultants proprietary form or other standard form providing information on site #, unit or other proveniences, level depth, depth and location of the burial from a fixed datum, workers, date(s), artifact list, skeletal inventory, and other pertinent observations, (3) crew chief and worker field notes that may supplement or supercede information contained in the burial recording form, and (4) photographs, including either or standard photography or high-quality (400-500 DPI or 10 MP recommended) digital imaging.

G) Stipulations for Acquisition and Use of Imagery. Photographs and images may be used only for showing location or configuration of questionable formation or for the position of the skeleton. They are not to be duplicated for publication unless a written release is obtained from the Tribe.

H) Association. Association between the remains and other cultural materials should be determined in the field in consultation with an authorized Tribal representative, and may be amended per laboratory findings. Records of provenience and sample labels should be adequate to determine association or degree of likelihood of association of human remains and other cultural materials.

I) Samples. For each burial, all Perimeter Balk soil is to be 1/8”-screened. All Exposure soil is to be 1/8”-screened, and a minimum of one 5-gallon bucket of excavated but unscreened Exposure soil is to be collected, placed in a plastic garbage bag in the bucket. All Matrix soil is to be carefully excavated, screened as appropriate, and then collected in plastic bags placed in 5-gallon buckets.

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Yocha Dehe WintunNation
PO Box 18 Brooks, California 95606 p) 530.796.3400 f) 530.796.2143 www.yochadehe.org J) Human remains are not to be cleaned in the field.

K) Blessings. Prior to any physical action related to human remains, a designated tribal representative will conduct prayers and blessings over the remains. The archaeological consultant will be responsible for insuring that individuals and tools involved in the action are available for traditional blessings and prayers, as necessary.

IV. Lab Procedures
No laboratory studies are permitted without consultation with the tribe. Lab methods are determined on a project-specific basis in consultation with Yocha Dehe Wintun Nation representatives. The following procedures are recommended:

A) Responsibility. The primary archaeological consultant will be responsible for insuring that all lab procedures follow stipulations made by the Tribe.

B) Blessings. Prior to any laboratory activities related to the remains, a designated tribal representative will conduct prayers and blessings over the remains. The archaeological consultant will be responsible for insuring that individuals and tools involved in the action are available for traditional blessings and prayers, as necessary.

C) Physical Proximity of Associations. To the extent possible, all remains, associations, samples, and original records are to be kept together throughout the laboratory process. In particular, Matrix dirt is to be kept in buckets and will accompany the remains to the lab.

The primary archaeological consultant will be responsible for copying all field records and images, and insuring that the original notes and records accompany the remains throughout the process.

E) Additional Lab Finds. Laboratory study should be done making every effort to identify unanticipated finds or materials missed in the field, such as objects encased in dirt or human remains misidentified as faunal remains in the field. In the event of discovery of additional remains, materials, and other associations the tribal representatives are to be contacted immediately.

V. Re-internment without Further Disturbance
No laboratory studies are permitted on human remains and funerary objects. The preferred treatment preference for exhumed Native American human remains is reburial in an area not subject to further disturbance. Any objects associated with remains will be reinterred with the remains.

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Yocha Dehe WintunNation
PO Box 18 Brooks, California 95606 p) 530.796.3400 f) 530.796.2143 www.yochadehe.org VI. Curation of Recovered Materials
Should all, or a sample, of any archaeological materials collected during the data recovery activities – with the exception of Human Remains – need to be curated, an inventory and location information of the curation facility shall be given to tribe for our records.

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EXHIBIT B

CITY HALL, CIVIC CENTER
1000 WEBSTER ST
FAIRFIELD, CA 94533

USE PERMIT
2021-002
STORAGEPRO OF FAIRFIELD, LLC is hereby granted a Use Permit (UP2021-002) to allow the establishment of Recreational Vehicle Storage in the Limited Industrial (IL) Zoning District on the property at 490 Edison Court, Fairfield (APN: 0180-130-110) under the provisions of Section

25.40.6 of the Zoning Ordinance.

The following findings meet the requirements of Section 25.40.6 of the Zoning Ordinance for the grant of Use Permit:

1. The location, size, design, operating characteristics, and intensity of the proposed use are compatible with the existingand anticipated future land uses in the vicinity. The proposed vehicle storage is appropriate for the IL zoning designation and will operate in tandem with the adjacent mini-storage facility.

2. The proposed use is consistent with the General Plan and Zoning Ordinance, and any applicable Areawide or Specific Plan. The use is consistent with the applicable General Plan and Zoning designations and all applicable General Plan policies.

3. Any potentially significant negative impacts on environmental quality and natural resources have been properly mitigated. For this reason, the proposed Conditional Use Permit complies with the California Environmental Quality Act (CEQA). The proposed project has been determined to be categorically exempt under CEQA Guidelines Section 15332. In-fill development projects, pursuant to Section 21083, Public Resources Code.

4. Adequate facilities, such as roads, utilities, and City services are provided to serve the user, or will be provided as conditions of approval for the Use Permit. All infrastructure and utilities exist for available connection in Edison Court.

5. The proposed use willnot create either animbalance or anoverabundance of similar uses in the vicinity. The proposed use will not create an overabundance of similar recreational vehicle storage uses in the vicinity.

6. The proposal will not constitute anuisance or be detrimental to the health, safety, morals, peace, or the general welfare of the surrounding neighborhood and the City. The conditions and limitations on the use identified in the Conditions of the Use Permit will ensure that the use does not bear an adverse effect on the surrounding neighborhood.

The proposed use will not create a nuisance or negatively impact the surrounding area.

Operational and property maintenance conditions have been incorporated into the Use Permit to ensure the project will not bear adverse impacts.

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This grant is made pursuant to the application of STORAGEPRO OF FAIRFIELD, LLC on file in the Department of Community Development, and is subject to compliance with the following conditions:

1. Operation of the Recreational Vehicle Storage shall be substantially in accord with the petition for Use Permit and plans titled, “Edison RV Boat Storage,” as prepared by Stark Design Architecture dated "Received, August 11, 2021" except as modified by conditions stated herein; and

2. The site shall be diligently maintained. Any loose trash or debris shall be removed from the site daily; and

3. Recreational vehicle parking shall only be for storage purposes. Vehicle sales or maintenance of any kind shall not be permitted; and

4. Recreational vehicles stored on site shall be in an operable condition; and

5. Recreational vehicles may not release hazardous materials onto the site; and

6. Compliance with the IL (Limited Industrial) zoning provisions that are applicable to this site; and

7. Compliance with the conditions of the Public Works Department as contained in the attached Memorandum dated June 29, 2022; and

8. Compliance with the conditions of the Fire Department as contained in the attached Memorandum dated May 12, 2021; and

9. Operation of the use shall be in compliance with all State and City Codes; and

10. The Use permit shall be obtained and shall be continually exercised in such a manner that the following conditions are fully complied with:
a. The Use Permit was obtained without fraud or misrepresentation; and b. The Use Permit has been exercised by the person(s) granted the Use Permit or his representative, successors, or assignees, in compliance with the conditions of approval, and in accordance with any statute, ordinance, law, or regulation not excused by the Permit; and
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c. The Use Permit is being or has been exercised in a manner which is not to be detrimental to the public health, safety, and general welfare or so as not to constitute a nuisance.

11. STORAGEPRO OF FAIRFIELD, LLC, and property owner(s), and their successors in interest, shall indemnify, defend and hold harmless the City, its officials, officers, agents, and employees (collectively " Indemnitees") from and against any and all claims, actions, lawsuits, damages, losses, and liabilities arising or resulting fromthe granting of this permit by the City, the performance of the use authorized by this permit or the exercise of the rights granted by this permit. This indemnification obligation shall include, but not be limited to, paying all fees and costs incurred by legal counsel of the City's choice in representing the Indemnitees in connection with any such claims, actions, or lawsuits, any expert fees, and any award of damages, judgments, verdicts, court costs or attorneys' fees in any such claim, action or lawsuit. The City shall promptly notify STORAGEPRO OF FAIRFIELD, LLC and property owners of any claim, action, or proceeding and the City shall reasonably cooperate in the defense. In the event such legal action is filed, the City shall estimate its expenses for litigation. STORAGEPRO OF FAIRFIELD, LLC, or property owners shall deposit such amount with the City or enter into an agreement with the City to pay such expenses as they become due.

STORAGEPRO OF FAIRFIELD, LLC and property owners shall reimburse the City and each of the Indemnitees for any and all legal expenses and costs incurred by it in enforcing the indemnity herein provided.

Approved by the action of the City of Fairfield on the 1st day of August, 2022 (the effective date of permit).

The Use Permit is automatically revoked and terminated unless used within twenty-four (24) months from the date of approval.

DAVID FEINSTEIN
Planning Division Manager
c: Chief Building Official, Building Safety Division
County Assessor
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EXHIBIT E
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Legend
Agriculture
AI Intensive
AE Extensive
Open Space
OSR Recreation
OSC Conservation
Residential
RVL Very Low Density
RL Low Density
RLM Low-Medium Density
RLM-C Low-Medium Density
Cap)
RM Medium Density
RM-C Medium Density (Cap)
RH High Density
RVH Very High Density
Commercial
CN Neighborhood
CC Community/CBD
CS Service
CHR Highway & Regional
CO Office
Industrial
IL Limited
IG General
IBP Business & Industrial
Park
Other
PF Public Facilities
MU Mixed Use
Phasing/
Special Study Area
Suisun Marsh
Protection Boundary
Urban Limit Line
Boundary between
Phasing Areas D & E
Scale: N.T.S.

General Plan Land Use Exhibit
City of Fairfield
Community Development Department NORTH
SITE

ATTACHMENT A
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OSC
I 680LOPES RDRAMSEY

RDFERMI D

R FULTON DR W

CORDELIAR
D
DI
T
T
M
E
R R D

PASCAL CT CORDELIA R D

BRIDGEPO
R
T
A
V
EDISON
CTI
680IL
IL
IL
IBP
PF
CS IL)
OSC
IL)
CR
CO
LEGEND
Zone
Designations
AG
CC
CD
CDC
CM
CN
CO
CR
CS
CT
IBP
IG
IL
ITP
OSC
PF
REC
RVL
RL
RLM
RM
RH
RVH
None Overlays
NC PD
P1 H Agriculture
Community Commercial
Downtown Commercial
Downtown Commercial
Core Mixed
Commercial Neighborhood
Commercial Office
Commercial Regional Commercial
Service Commercial
Thoroughfare Commercial
Industrial Business Park
General Industrial Limited
Industrial Industrial
Technology
Park Open Space Conservation
Public Facilities Recreation
Very Low Density Residential
Low Density Residential
Low-Medium Density
Residential Medium Density Residential
High Density Residential Very High Density
Residential Not in
City / No Pre-
Zoning North Cordelia
Overlay Proposed
Development Overlay
Downtown
Parking
OverlayHillsideOverlayProjectSite
Parcels Zoning ZONING EXHIBITEdison RV Storage Appeal(MD2021- 011)(UP2021-
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Agenda Item No: 7.

AGENDA REPORT
DATE:March 21, 2023
TO:Mayor and City Council
FROM:David Gassaway, City Manager
SUBJECT:Resolution 2023­48 of the City Council of the City of Fairfield Authorizing the City Manager to Execute Updated Professional Services Agreements Between the City of Fairfield and the Following Plan Review and Inspection Consulting Firms: Bureau Veritas North America, CSG Consultants, Interwest, Shums Coda, 4 Leaf, and TRB + Associates
RECOMMENDED ACTION
Adopt resolution.

STATEMENT OF ISSUE
Challenges in finding qualified staffing, maintaining consistent plan review turn­around times, and needing to be flexible with increases in work demand and staffing fluctuations will be difficult to maintain without increases in existing contracts to renew annually.

DISCUSSION
The Building Safety Division (Division) has a heavy workload and has found difficulties in hiring qualified plan review and inspection staff. This has forced a large percentage of plan reviews and some inspections to be performed by consultants.

Early last year, the division anticipated potential workload and staffing shortages. As a result, they put forth resolution 2022­11 for authorization to increase some of the contracts to $250,000 over a five­year term for
as­needed plan review and inspection services.

Currently, the Division has four vacant funded positions and is in the process of recruiting for plan check engineer, permit tech, and inspector positions. The current climate and job market have made it challenging to find qualified staff. As a result, the Division has had to utilize some of the consulting firms more than anticipated to maintain services.

The prolonged need for consultant services is approaching contract maximums for a couple of firms. In a proactive effort to ensure the division maintains the flexibility to cover staffing gaps, new contracts are being proposed. The new contracts will be the same amounts ($250,000) however, it is proposed that Packet Page 289 of 482

Agenda Item No: 7.AGENDA REPORTDATE:March 21, 2023 TO:Mayor and City CouncilFROM:David Gassaway, City ManagerSUBJECT:Resolution 2023­48 of the City Council of the City of Fairfield Authorizing the CityManager to Execute Updated Professional Services Agreements Between the City ofFairfield and the Following Plan Review and Inspection Consulting Firms: BureauVeritas North America, CSG Consultants, Interwest, Shums Coda, 4 Leaf, and TRB +AssociatesRECOMMENDED ACTIONAdopt resolution.STATEMENT OF ISSUEChallenges in finding qualified staffing, maintaining consistent plan review turn­around times, andneeding to be flexible with increases in work demand and staffing fluctuations will be difficult to maintainwithout increases in existing contracts to renew annually.DISCUSSIONThe Building Safety Division (Division) has a heavy workload and has found difficulties in hiringqualified plan review and inspection staff. This has forced a large percentage of plan reviews and someinspections to be performed by consultants. Early last year, the division anticipated potential workload and staffing shortages. As a result, they putforth resolution 2022­11 for authorization to increase some of the contracts to $250,000 over a five­yearterm foras­needed plan review and inspection services. Currently, the Division has four vacant funded positions and is in the process of recruiting for plan checkengineer, permit tech, and inspector positions. The current climate and job market have made itchallenging to find qualified staff. As a result, the Division has had to utilize some of the consulting firmsmore than anticipated to maintain services.

The prolonged need for consultant services is approaching contract maximums for a couple of firms. In a proactive effort to ensure the division maintains the flexibility to cover staffing gaps, new contracts are being proposed. The new contracts will be the same amounts ($250,000) however, it is proposed that they renew annually.

This has become necessary, as like the Division, consulting firms are challenged with finding and hiring qualified staffing. As a result, some firms do not have needed resources when the Division has a need.

This results in the higher usage of firms that do have resources and the need to have contracts renewed annually.

FINANCIAL IMPACT
Each contract shall automatically renew every year from the date of signing by the city manager and will expire after five years at the end of the fifth year’s term in 2028. Each contract will not exceed $250,000 annually, without an amendment and City Council approval. The total combined expenditures or services from all consultants shall not result in an amount that would exceed the Division’s annual budget for contract services without prior authorization for necessary budget adjustments.

With current vacant positions, it is anticipated that plan review services could reach approximately $200,000 to $250,000 per year (Fund 101,Organization Code 45400, Project Code 7005). These expenditures are fully recovered by plan review fees collected from the applicant. Inspection services could reach $300,000 per year. These expenses for inspection services are offset by collected inspection fees and vacant position salary savings. (Fund 101, Organization Code 45200, Project Code 8911).

PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
The council may choose not to adopt the resolution thereby limiting contract expenditures to $250,000 total per contract per year until 2026 which would result in drastically reduced services.

STAFF CONTACT
Jeff Thomas, Chief Building Official
(707) 428­7442
[email protected]
COORDINATED WITH
City Attorney's Office& Risk Management
ATTACHMENTS:

Description
Proposed Resolution
Exhibit A: Bureau Veritas North America
Exhibit B: CSG Consultants
Exhibit C: Interwest
Exhibit D: Shums Coda
Exhibit E: 4 Leaf
Exhibit F: TRB + Associates
REVIEWERS:

Reviewer Action Date
Packet Page 290 of 482

Agenda Item No: 7.AGENDA REPORTDATE:March 21, 2023 TO:Mayor and City CouncilFROM:David Gassaway, City ManagerSUBJECT:Resolution 2023­48 of the City Council of the City of Fairfield Authorizing the CityManager to Execute Updated Professional Services Agreements Between the City ofFairfield and the Following Plan Review and Inspection Consulting Firms: BureauVeritas North America, CSG Consultants, Interwest, Shums Coda, 4 Leaf, and TRB +AssociatesRECOMMENDED ACTIONAdopt resolution.STATEMENT OF ISSUEChallenges in finding qualified staffing, maintaining consistent plan review turn­around times, andneeding to be flexible with increases in work demand and staffing fluctuations will be difficult to maintainwithout increases in existing contracts to renew annually.DISCUSSIONThe Building Safety Division (Division) has a heavy workload and has found difficulties in hiringqualified plan review and inspection staff. This has forced a large percentage of plan reviews and someinspections to be performed by consultants. Early last year, the division anticipated potential workload and staffing shortages. As a result, they putforth resolution 2022­11 for authorization to increase some of the contracts to $250,000 over a five­yearterm foras­needed plan review and inspection services. Currently, the Division has four vacant funded positions and is in the process of recruiting for plan checkengineer, permit tech, and inspector positions. The current climate and job market have made itchallenging to find qualified staff. As a result, the Division has had to utilize some of the consulting firmsmore than anticipated to maintain services.The prolonged need for consultant services is approaching contract maximums for a couple of firms. Ina proactive effort to ensure the division maintains the flexibility to cover staffing gaps, new contracts arebeing proposed. The new contracts will be the same amounts ($250,000) however, it is proposed thatthey renew annually. This has become necessary, as like the Division, consulting firms are challenged with finding and hiringqualified staffing. As a result, some firms do not have needed resources when the Division has a need.This results in the higher usage of firms that do have resources and the need to have contracts renewedannually.FINANCIAL IMPACTEach contract shall automatically renew every year from the date of signing by the city manager and willexpire after five years at the end of the fifth year’s term in 2028. Each contract will not exceed $250,000annually, without an amendment and City Council approval. The total combined expenditures orservices from all consultants shall not result in an amount that would exceed the Division’s annualbudget for contract services without prior authorization for necessary budget adjustments.With current vacant positions, it is anticipated that plan review services could reach approximately$200,000 to $250,000 per year (Fund 101,Organization Code 45400, Project Code 7005). Theseexpenditures are fully recovered by plan review fees collected from the applicant. Inspection servicescould reach $300,000 per year. These expenses for inspection services are offset by collectedinspection fees and vacant position salary savings. (Fund 101, Organization Code 45200, ProjectCode 8911).PUBLIC CONTACT/ADVISORY BODY RECOMMENDATIONN/AALTERNATIVE ACTIONThe council may choose not to adopt the resolution thereby limiting contract expenditures to $250,000total per contract per year until 2026 which would result in drastically reduced services.STAFF CONTACTJeff Thomas, Chief Building Official(707) 428­[email protected] COORDINATED WITHCity Attorney's Office& Risk ManagementATTACHMENTS:DescriptionProposed ResolutionExhibit A: Bureau Veritas North AmericaExhibit B: CSG ConsultantsExhibit C: InterwestExhibit D: Shums CodaExhibit E: 4 LeafExhibit F: TRB + Associates REVIEWERS:

Reviewer Action Date
Beavers, Esther Approved 3/9/2023 ­ 9:36 AM
Packet Page 291 of 482

CITY OF FAIRFIELD

RESOLUTION NO. 2023-48

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FAIRFIELD AUTHORIZING THE CITY

MANAGER TO EXECUTE UPDATED PROFESSIONAL SERVICES AGREEMENTS BETWEEN THE CITY OF FAIRFIELD AND THE FOLLOWING PLAN REVIEW AND INSPECTION CONSULTING FIRMS:

BUREAU VERITAS NORTH AMERICA, CSG CONSULTANTS, INTERWEST, SHUMS CODA, 4 LEAF, AND TRB + ASSOCIATES

WHEREAS, in February 2021, the Building Safety Division (Division) put forth a Request for Qualifications (RFQ) to procure firms for as-needed plan review and or inspection services; and

WHEREAS, during the months of July and August 2021 , six firms were awarded five-year as-needed service contracts for up to $100,000; and

WHEREAS, staffing shortages have caused the need to utilize consultant services at a much higher rate than anticipated; and

WHEREAS, In January 2022, some of the consultant service contracts were updated to allow new contract amounts not to exceed $250,000 over five years; and

WHEREAS, the Division and the private consulting industry have continued to experience staffing shortages and resource availability. As a result of available resources and the Division’s needs, some consultants have been utilized more heavily and are approaching the $250,000 not-to- exceed amount; and

WHEREAS, to ensure there is no interruption in services during the process of hiring permanent staffing, the Division is seeking to execute new annual contracts with Bureau Ver itas North America, CSG Consultants, Interwest, Shums Coda, 4 Leaf, and TRB + Associates, in the amount not to exceed $250,000 per contract per year; and

WHEREAS, these contracts will automatically renew annually from the date of signing by the city manager, with a new annual contract amount not to exceed $250,000 per year, for the next five years, expiring at the end of the term in 2028, unless otherwise canceled as outlined in the contracts; and

WHEREAS, these as-needed services are cost-recovered through permit fees for plan review and inspection services. The allowed annual contract expenditures will be limited to the amount approved in the Division’s budget in each of the following budget years.

Packet Page 292 of 482Attachment 1 Page 1 of 2

RES. NO. 2023-48

Page 2 ends

NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:

Section 1. The city manager is hereby authorized and directed to execute , on behalf of the City of Fairfield, Consultant Service Agreements with the above-named firms, in substantially the form of the Consultant Services Agreements attached hereto as Exhibits A, B, C, D, E, and F, as approved by the city attorney.

Section 2. The city manager or designee is hereby authorized to do all things necessary to implement the contracts mentioned above.

PASSED AND ADOPTED this 21st day of March, 2023, by the following vote:

AYES: MEMBERS: MOY / BERTANI / CARR /PANDURO / TONNESEN/ VACCARO / WILLIAMS

NOES: MEMBERS:

ABSENT: MEMBERS:

ABSTAIN: MEMBERS:

_________
MAYOR

ATTEST:

____________________________

CITY CLERK
Packet Page 293 of 482Attachment 1 Page 2 of 2

Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services

CONSULTANT SERVICES AGREEMENT

AGREEMENT FOR PLAN REVIEW AND INSPECTION SERVICES
THIS AGREEMENT is made at Fairfield, California, as of ________________, 2023, by and between the City of Fairfield, a municipal corporation (the “CITY") and Bureau Veritas N.A. ("CONSULTANT"), WHEREAS the CITY desires to retain plan review and field inspection services on an as needed basis, and
WHEREAS CONSULTANT is willing to provide such services and represents that it is knowledgeable and duly qualified to do so,
NOW, THEREFORE, in consideration of the promises and covenants hereinafter set forth, the parties hereby agree as follows:
1)SCOPE OF WORK. Subject to the terms and conditions set forth in this Agreement, CONSULTANT shall provide to the CITY the services described in Exhibit “A.” CONSULTANT shall provide said services at the time, place, and in the manner specified in Exhibit “A.” 2)PAYMENT. CITY shall pay CONSULTANT for services rendered pursuant to this Agreement at the times and in the manner set forth in Exhibit “B.” The payments specified in Exhibit “B” shall be the only payments to be made to CONSULTANT for services rendered pursuant to this Agreement. CONSULTANT shall submit all billings for said services to the CITY in the manner specified in Exhibit “B”. Hourly rate services shall be paid per the hourly rate schedule in Exhibit “E.” The consultant may submit new hourly rate schedules annually with increases based on the April to April Consumer Price Index (CPI), new rates effective every July first. 3)FACILITIES AND EQUIPMENT. CONSULTANT shall, at its sole cost and expense, furnish all facilities and equipment which may be required for furnishing services pursuant to this Agreement. 4)GENERAL PROVISIONS. The general provisions set forth in Exhibit “C” are part of this Agreement.

In the event of any inconsistency between said general provisions and any other terms or conditions of this Agreement, the provisions set forth in Exhibit “C” shall control. 5)INSURANCE REQUIREMENTS. The insurance requirements set forth in Exhibit “D” are part of this Agreement. In the event of any inconsistency between said general provisions and any other terms or conditions of this Agreement, the requirements set forth in Exhibit “D” shall control. 6)EXHIBITS. All exhibits referred to herein are attached hereto and are by this reference incorporated herein.
7)TERM. This agreement shall be in effect on the date of signing, for an automatically renewing one- year term for five years, ending on the expiration of the fifth one-year term in 2028. 8) GOVERNING LAW AND VENUE. Should either Party to this Agreement bring legal action against the other, the validity, interpretation, and performance of this Contract shall be controlled by and construed under the laws of California, excluding California’s choice of law rules. Venue for any such action relating to this Agreement shall be in the Solano County Superior Court.

Packet Page 294 of 482Attachment 2 Page 1 of 12

Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services 9)ENTIRE AGREEMENT. This Agreement, including any other documents incorporated herein by specific reference, represents the entire and integrated agreement between CITY and CONSULTANT. This Agreement supersedes all prior oral or written negotiations, representations, or agreements. This Agreement may not be modified or amended, nor any provision or breach waived, except in a writing signed by both parties which expressly refers to this Agreement.
10) COUNTERPARTS. This Agreement may be executed in counterpart originals, duplicate originals, or both, each of which is deemed to be an original for all purposes. 11) NOTICES. This Agreement is managed and administered on the CITY’s behalf by the individual named below. All invoices must be submitted and approved by this individual and all notices shall be given to the CITY using the following contact information:

CITY Contact: Jeff Thomas
E-mail:[email protected]
Address:1000 Webster Street, Second Floor, Fairfield, CA, 94533 Telephone:(707)428-7442
Notices must be given to CONSULTANT at the following:

CONSULTANT Contact: Craig Baptista
E-mail:[email protected]
Address:180 Promenade Circle, Suite 150, Sacramento, CA 95834 Telephone:(916) 514-4516
Attachments
Exhibit “A” – Scope of Work
Exhibit “B” - Payment
Exhibit “C” – General Provisions
Exhibit “D” – Insurance Requirements
Exhibit “E” – Consultant Hourly Rate Schedule
EXECUTED as of the day first above-stated.

City of Fairfield, a municipal corporation
By: _________________________________ _
David Gassaway, City Manager Date

CONSULTANT
By: ________________________________ ___
Craig Baptista, Vice President, Facilities Date
2/24/2023
Packet Page 295 of 482Attachment 2 Page 2 of 12

Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services EXHIBIT “A”

SCOPE OF SERVICE
A.SCOPE OF WORK – GENERAL

1.Services shall be performed under the direction of the Building Safety Division of the City of Fairfield on an as-needed basis for verification and/or correction to plans and specifications submitted by various applicants. These services will generally include but may not be limited to, review of civil site improvement plans and associated engineering data, and/or Building Standards Code compliance review of building architectural/structural drawings and associated supporting data, consultation services, and/or field inspection. These services may be performed based on a specific request from the project applicant for a specific project or may be performed at the request of the City for either specific or general plan check functions, consultation, or field inspection.

2.Funding of consultant plan check services requested by the City shall be the responsibility of the City.

The fees for all plan checking services shall be paid as outlined in Exhibit “B” of the contract.

3.Turnaround times for plan checks shall be as established by the City and shall be as follows:
a.Residential Plan Review – All initial plan reviews for residential projects shall be completed within 14 calendar days of notice for services. All rechecks shall be completed within 7 calendar days of notice of resubmittal.
b.Commercial plan review – All initial plan reviews for new buildings and other large commercial projects shall be completed within 21 calendar days of notice for services. All rechecks of large commercial projects shall be completed within 10 calendar days of notice of resubmittal. All initial plan reviews for small commercial projects and tenant improvements shall be completed within 14 calendar days of notice for services. All rechecks shall be completed within 7 calendar days of notice of resubmittal.
c.The city will indicate the project type and expected turn-around time on the transmittal sheet.

Where available, the City will provide access to digital drawing via email or other digital means, accompanying the transmittal sheet. If the applicant submitted paper copies, the consultant will be responsible for picking up the plan sets in person or via carrier, within 24 hours of request for service.
d.The consultant shall immediately notify the City if they are unable to meet the deadlines noted on the transmittal sheet and why. Alternative timelines (quicker or longer) may be reviewed and mutually agreed upon, in writing, on a case-by-case basis.

4.Plan checking services shall be performed in accordance with but not limited to, any or all the following, as may be relevant to the task or project:
•California Building Standards Code, City Ordinances, Design Standards, Policies, General Specifications of the City of Fairfield, and any conditions of approval relevant to the structure.
•Standard Civil Engineering and Land Surveying principles and practices.

5.Plan check methods and format shall be consistent with those methods established and used by City staff. Upon the completion of each plan check, the consultant shall provide, at minimum:
•One set of marked up prints/plans.
•Written list of comments, both hard copy and electronic file in MS Word format (electronic only ok when the submittal is only digital). Written comments shall be numbered to coordinate to the specific plan sheet and/or supporting documents in question. •A minimum of two (2) final approves sets shall be delivered to the City. The plans shall be stamped reviewed for code compliance, approved for construction, and initialed by the responsible reviewer (initial on front page only ok). All pages of the plan set shall be Packet Page 296 of 482Attachment 2 Page 3 of 12

Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services stamped and include the City’s permit number. Associated documents shall only need the stamp and permit number on the cover pages. For digital plan reviews, only one (1) stamped set is needed.

6.It is anticipated that projects for the Building Safety Division will typically require two to three plan reviews. If additional plan checks are required beyond 4, due to circumstances outside the control of the Consultant, the additional services shall be documented and may billed at the Consultant’s pre- approved hourly billing rate as listed in Exhibit “E.” These additional services shall only be performed upon prior approval by the City. If additional plan checks are required because of Consultant’s lack of clear correction requirements or unthorough plan reviews, no additional plan reviews will be paid.

7.The Consultant shall pick up plans for review at the City office within 24 hours of notification by the City, or the consultant may arrange for courier services at the consultant’s expense. Digital transmission of plans and documents from the applicant to the Consultant would be acceptable subject to prior approval of the City such that City incurs no additional cost or time obligation.

8.Upon completion of the plan check assignment, the Consultant shall provide a written recommendation for approval of the plans, which shall be addressed to the Chief Building Official, or their designated representatives. Approved plans for Building Permit plan review shall be delivered to the Building Safety Counter for permit processing.

9.The maximum turnaround time for plan checks shall be as noted above and will be specified at the time the work is assigned to the consultant. The consultant shall complete the work within the specified time, unless prior written approval is obtained from the Chief Building Official, or their designee(s).

Requests for extensions of the turnaround time shall be submitted in writing no later than within five (5) working days of receipt of plans and is subject to approval by the Chief Building Official.

10.Plan checks for projects within the City shall only be conducted upon pre-approval by the City.

11.The Consultant’s Lead Representative (the California Registered Civil Engineer in responsible charge and/or the California Licensed Architect in responsible charge) shall be available in person for consultation and scheduled appointments regarding assigned projects, as needed. Appointments shall be held during normal City working hours in the City office unless an alternative location is approved by the City. Any costs associated with the Lead Engineer and/or subordinates to attend meetings shall be entirely borne by the Consultant; no additional billings for meeting attendance shall be allowed or paid.

B.RECORDS
The Consultant shall maintain the following records for each project:

1.A written copy of all plan check corrections required, name of owner, name of plan preparer, City project number, project name, date the plan check was requested, and date the plan check was completed. These records shall include both hard copy and an electronic file (MS Word format).

2.Letter of recommendation of plan approval, signed, stamped, and dated by the Lead Representative at the completion of the full plan review service.

3.A written record of payment requests submitted to the City and a record of payments received.

4.A record of the hours expended in the checking process for each plan. This record shall provide hourly details by discipline (i.e., journey engineer, lead engineer, etc.).

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Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services EXHIBIT “B”

PAYMENT
PAYMENT FOR SERVICES.
(a)PLAN REVIEW. The CITY agrees to pay, and CONSULTANT agrees to accept as payment for services rendered under this Agreement a sum amounting to EIGHTY PERCENT (80%) of the plan review fee paid by the APPLICANT to the CITY for processing of the Project PLAN REVIEWS for projects that are complete prior to requiring a third review and meeting the turn-around times as noted in the scope of work.

The CITY agrees to pay, and CONSULTANT agrees to accept as payment for services rendered under this Agreement a sum amounting to SEVENTY PERCENT (70%) of the fee paid by the APPLICANT to the CITY for processing of the Project for plan reviews that are required to have three or more reviews and meeting the turn-around times as noted in the scope of work. The CITY agrees to pay, and CONSULTANT agrees to accept as payment for services rendered under this Agreement a sum amounting to FIFTY PERCENT (50%) of the plan review fee paid by the APPLICANT to the CITY for processing of the Project PLAN REVIEWS for projects that are NOT completed within the turn-around times as noted in the scope of work.

Said amounts shall constitute the sole and full compensation for the services under this AGREEMENT; provided, however, in the event the Project requires five or more plan reviews or the APPLICANT requests that the Project be reviewed on an expedited basis or requests that the CITY provide additional services with regard to the Project, CONSULTANT shall be entitled to additional payment either on an hourly or lump sum basis as approved by the Chief Building Official to compensate CONSULTANT for overtime and other verifiable additional expenses incurred specifically to accommodate any such request by the APPLICANT. Any approved deferred submittals would be billed hourly and are subject to the timelines noted in the scope of work. Any plan reviews assigned or approved on an hourly basis shall include a note on each plan review transmittal sheet the number of hours worked for each plan review cycle. The final approval letter shall note the total number of hours worked for the hourly review. Failure to include hours worked will result in forfeiture of payment.
(b)BUILDING CODE CONSULTATION. Building Code consultation will be provided on an hourly rate referenced in Fee Schedule (Exhibit “E”) of this document. (c)FIELD INSPECTIONS. (1) The CITY agrees to pay, and CONSULTANT agrees to accept as payment for services rendered under this AGREEMENT a sum amounting to SEVENTY PERCENT (70%) of the fee paid by the APPLICANT to the CITY for building inspection of a designated project. Said amount shall constitute the sole and full compensation for the building inspection services for said designated project under this AGREEMENT, except where the applicant requests additional services, phased inspections, and or numerous re-inspections for the same inspection type.
(2) On field inspections performed for the CITY on an as needed basis or under the provisions as extra help at times of high activity, where the CITY needs inspections performed on an intermittent or temporary continuous basis, the fee paid the CONSULTANT shall be hourly as noted on the CONSULTANT’S hourly rate schedule. (d) CONSULTATION FEE FORFEITURE. CONSULTANT shall forfeit the increment of Plan Review Fee or Field Inspection Fee, payable by the CITY as described above for any failure to complete or provide Plan Review or Field Inspection Services within the time schedule and requirements described in Exhibit “A”, Scope of Work.
(e) LIMITATION OF FUNDS. CONSULTANT agrees and understands that payment to CONSULTANT under subsection (a) and (c)(1), above, shall be made by CITY solely from monies received by the CITY from the APPLICANT, and that payment by the APPLICANT to CITY of the required fees, including any fees Packet Page 298 of 482Attachment 2 Page 5 of 12

Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services required for reviewing the Project on an expedited basis, is a condition precedent to payment by the CITY to CONSULTANT hereunder. Failure of the APPLICANT to pay the CITY the monies necessary for the CITY to pay CONSUTANT shall entitle CONSULTANT, at CONSULTANT’S discretion, to suspend work on the Project.

PAYMENT SCHEDULE.

Consultant shall bill the CITY monthly for services rendered. Payments shall be made to CONSULTANT monthly in arrears. Payments shall be made on or before the 25th day of the month following the acceptance of work but no sooner than after the second plan review, subject to the restrictions set forth in Section (d), above.

CONTRACT AMOUNT.

This contract shall not exceed $250,000 annually without City Councill approval. In the event the City needs the Consultant’s services in excess of $250,000, an addendum will be necessary and must be approved by City Council prior to such additional services.

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Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services EXHIBIT “C”

GENERAL PROVISIONS
1)INDEPENDENT CONSULTANT. At all times during the term of this Agreement, CONSULTANT shall be an independent contractor and shall not be an employee of CITY. CITY shall have the right to control CONSULTANT only insofar as the results of CONSULTANT's services rendered pursuant to this Agreement; however, CITY shall not have the right to control the means by which CONSULTANT accomplishes services rendered pursuant to this Agreement.
2)LICENSES; PERMITS; ETC. CONSULTANT represents and warrants to CITY that CONSULTANT has all licenses, permits, qualifications, and approvals of whatsoever nature which are legally required for CONSULTANT to practice CONSULTANT's profession. CONSULTANT represents and warrants to CITY that CONSULTANT shall, at its sole cost and expense, keep in effect at all times during the term of this Agreement, any licenses, permits, and approvals which are legally required for CONSULTANT to practice his profession. 3) TIME. CONSULTANT shall devote such services pursuant to this Agreement as may be reasonably necessary for satisfactory performance of CONSULTANT's obligations pursuant to this Agreement.

CONSULTANT shall adhere to the Schedule of Activities as described in their Executive Summary. 4)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.
5)ASSIGNMENT PROHIBITED. No party to this Agreement may assign any right or obligation pursuant to this Agreement. Any attempted or purported assignment of any right or obligation pursuant to this Agreement shall be void and of no effect.
6)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 removal of any person or persons assigned by CONSULTANT to perform services pursuant to this Agreement, CONSULTANT shall remove any such person immediately upon receiving notice from CITY of the desire of CITY for the removal of such person or persons. 7)STANDARD OF PERFORMANCE. CONSULTANT shall perform all services required pursuant to this Agreement. Services shall be performed in the manner and according to the standards observed by a competent practitioner of the profession in which CONSULTANT is engaged in the geographical area in which CONSULTANT practices his profession. All products which CONSULTANT delivers to CITY pursuant to this Agreement shall be prepared in a workmanlike manner and conform to the standards of quality normally observed by a person practicing in CONSULTANT's profession. CITY shall be the sole judge as to whether the product of the CONSULTANT is satisfactory.
8)CANCELLATION OF AGREEMENT. This Agreement may be canceled at any time by the CITY at its discretion upon written notification to CONSULTANT. CONSULTANT is entitled to receive full payment for all services performed and all costs incurred up to and including the date of receipt of written notice to cease work on the project. CONSULTANT shall be entitled to no further compensation for work performed after the date of receipt of written notice to cease work. All completed and incomplete products up to the date of receipt of written notice to cease work shall become the property of CITY. 9)PRODUCTS OF CONSULTING. All products of the CONSULTANT provided under this Agreement Packet Page 300 of 482Attachment 2 Page 7 of 12

Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services shall be the property of the CITY.
10)INDEMNIFY AND HOLD HARMLESS.
a)If AGREEMENT is an agreement for design professional services subject to California Civil Code §2782.8(a) and CONSULTANT is a design professional, as defined in California Civil Code § 2782.8(c)(2), to the fullest extent permitted by law, CONSULTANT shall indemnify, defend and hold harmless CITY and its elected officials, officers, agents, employees and designated volunteers (collectively “CITY Indemnitees”) from and against any and all claims, losses, liabilities, damages, costs and expenses, including attorney’s fees and costs, to the extent they arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the CONSULTANT. CONSULTANT’s duty to defend shall consist of reimbursement of defense costs incurred by CITY in direct proportion to the CONSULTANT’s proportionate percentage of fault. CONSULTANT’s percentage of fault shall be determined, as applicable, by a court of law, jury or arbitrator. In the event any loss, liability or damage is incurred by way of settlement or resolution without a court, jury or arbitrator having made a determination of the CONSULTANT’s percentage of fault, the parties agree to mediation with a third party neutral to determine the CONSULTANT’s proportionate percentage of fault for purposes of determining the amount of indemnity and defense cost reimbursement owed to the CITY. b)If AGREEMENT is not an agreement for design professional services subject to California Civil Code § 2782.8(a) or CONSULTANT is not a design professional as defined in California Civil Code §2782.8(c)(2), to the fullest extent allowed by law, CONSULTANT shall indemnify, defend, and hold harmless the CITY Indemnitees from all claims, suits, or actions of every name, kind and description, brought forth on account of injuries to or death of any person or damage to property arising from or connected with the willful misconduct, negligent acts, errors or omissions, ultra-hazardous activities, activities giving rise to strict liability, or defects in design by CONSULTANT or any person directly or indirectly employed by or acting as agent for CONSULTANT in the performance of this Agreement, including the concurrent or successive passive negligence of the CITY Indemnitees.

It is understood that the duty of CONSULTANT to indemnify and hold harmless includes the duty to defend as set forth in Section 2778 of the California Civil Code.

Acceptance of insurance certificates and endorsements required under this Agreement does not relieve CONSULTANT from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply whether or not such insurance policies are determined to be applicable to any such damages or claims for damages.

CONSULTANT’S responsibility for such defense and indemnity shall survive termination or completion of this agreement for the full period of time allowed by law. 11)PROHIBITED INTERESTS. No employee of the CITY shall have any direct financial interest in this agreement. This agreement shall be voidable at the option of the CITY if this provision is violated. 12)LOCAL EMPLOYMENT POLICY. The CITY desires wherever possible, to hire qualified local residents to work on city projects. Local resident is defined as a person who resides in Solano County. The CITY encourages an active affirmative action program on the part of its contractors, consultants, and developers.

When local projects require, subcontractors, contractors, consultants and developers will solicit proposals from qualified local firms where possible.

As a way of responding to the provisions of the Davis-Bacon Act and this program, contractor, consultants, and developers will be asked, to provide no more frequently than monthly, a report which lists the employee's name, job class, hours worked, salary paid, city of residence, and ethnic origin.

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Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services 13)CONSULTANT NOT A PUBLIC OFFICIAL. CONSULTANT is not a "public official" for purposes of Government Code §§ 87200 et seq. CONSULTANT conducts research and arrives at his or her conclusions, advice, recommendation, or counsel independent of the control and direction of the CITY or any CITY official, other than normal contract monitoring. In addition, CONSULTANT possesses no authority with respect to any CITY decision beyond these conclusions, advice, recommendation, or counsel. 14)EMPLOYMENT DEVELOPMENT DEPARTMENT REPORTING REQUIREMENTS. When the CITY executes an agreement for or makes payment to CONSULTANT in the amount of $600 (six hundred dollars) or more in any one calendar year, CONSULTANT shall provide the following information to CITY to comply with Employment Development Department (EDD) reporting requirements:
a)Whether CONSULTANT is doing business as a sole proprietorship, partnership, limited liability partnership, corporation, limited liability corporation, non-profit corporation or other form of organization. b)If CONSULTANT is doing business as a sole proprietorship, CONSULTANT shall provide the full name, address, and social security number of the sole proprietor. c)If CONSULTANT is doing business as other than a sole proprietorship, CONSULTANT shall provide CONSULTANT’S federal tax identification number.

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Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services EXHIBIT “D”

INSURANCE REQUIREMENTS
CONSULTANT shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the CONSULTANT, its agents, representatives, or employees. 1)MINIMUM SCOPE AND LIMITS OF INSURANCE
a)Commercial General Liability coverage (occurrence Form CG 00 01) with minimum limits of $1,000,000 per occurrence for bodily injury, personal injury, products and completed operations, and property damage. If Commercial General Liability or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit.
b)Automobile Liability coverage (Form CA 00 01 with Code 1 – any auto) with minimum limits of $1,000,000 per accident for bodily injury and property damage. c)Workers’ Compensation insurance as required by the State of California and Employers’ Liability insurance, each in the amount of $1,000,000 per accident for bodily injury or disease. 2)INDUSTRY SPECIFIC COVERAGES
If checked below, the following insurance is also required.

Professional Liability Insurance / Errors and Omissions Liability in the minimum amount of $1,000,000 per occurrence.

Pollution Liability Insurance in the minimum amount of $1,000,000 per occurrence Garage Keepers Insurance in the minimum amount of $1,000,000 per occurrence Fidelity / Crime / Dishonesty Bond in the minimum amount of $____________ MCS-90 Endorsement to Business Automobile insurance for transportation of hazardous materials and pollutants
Builder’s Risk / Course of Construction Insurance in the minimum amount of $__________. 3)INSURANCE PROVISIONS
a)DEDUCTIBLES AND SELF-INSURED RETENTIONS. Any deductibles or self-insured retentions must be declared to and approved by the CITY. At the option of the CITY, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the CITY, its officers, officials, employees, and volunteers; or the CONSULTANT shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. b)The general and automobile liability policies (and if applicable, pollution liability, garage keepers liability and builder’s risk policies) are to contain, or be endorsed to contain, the following provisions:

X
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Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services i)The CITY, its officers, officials, employees, and volunteers are to be covered as insureds as respects:
liability arising out of work or operations performed by or on behalf of the CONSULTANT; products and completed operations of the CONSULTANT; premises owned, occupied or used by the CONSULTANT; and automobiles owned, leased, hired or borrowed by the CONSULTANT. The coverage shall contain no special limitations on the scope of protection afforded to the CITY, its officers, officials, employees or volunteers.
ii)For any claims related to this project, the CONSULTANT’S insurance coverage shall be primary insurance as respects the CITY, its officers, officials, employees, and volunteers. Any insurance or self-insured maintained by the CITY, its officers, officials, employees, or volunteers shall be excess of the CONSULTANT’S insurance and shall not contribute with it. iii)Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the CITY, its officers, officials, employees or volunteers. iv)The CONSULTANT’S insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability. v)Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days’ prior written notice by certified mail, return receipt requested, has been given to the CITY. vi)The policy limits of coverage shall be made available to the full limits of the policy. The minimum limits stated above shall not serve to reduce the CONSULTANT’S policy limits of coverage.

Therefore, 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. c)ACCEPTABILITY OF INSURER. Insurance is to be placed with insurers with a current A.M. Best’s rating of no less than A:VII, unless otherwise acceptable to the CITY.

VERIFICATION OF COVERAGE. CONSULTANT shall furnish the CITY with original endorsements effecting coverage required by this Exhibit D. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf; on forms equivalent to CG 20 10 11 85, subject to CITY approval; and submitted electronically through the Exigis insurance system to: [email protected]. All insurance certificates and endorsements are to be received and approved by the CITY before work commences.

At the request of the CITY, CONSULTANT shall provide complete, certified copies of all required insurance policies, including endorsements effecting the coverage required by these specifications. d)SUB-CONTRACTORS. CONSULTANT shall require all subcontractors to procure and maintain insurance policies subject to the requirements of Exhibit D. Failure of CONSULTANT to verify existence of sub- contractor’s insurance shall not relieve CONSULTANT from any claim arising from sub-contractors work on behalf of CONSULTANT.

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Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services EXHIBIT “E”

CONSULTANT HOURLY RATE SCHEDULE

HOURLY RATES
Personnel Classification/Title: Hourly Rate:

Structural Engineer / Fire Protection Engineer $135
Building Plan Review Engineer $125
ICC Certified Building Plans Examiner $110
Civil Engineer $155
CASp Plan Review / CASp Inspections $125 / $150
Fire Plans Examiner $115
Building Inspector $90-$110
Permit Technician $60-$70
Clerical Support $50-$60
• Reimbursement for daily job miles will be charged at the current IRS per mile rate. • Overtime will be 1.25 times the fees shown above. No overtime will be charged without approval from the City.
• Rates are valid for the first contract year and will be reviewed annually. Adjustments may be made to accommodate for fluctuations in inflation and the cost of living. Any modifications will be approved by the City prior to going into effect. • Rates and cost estimates shown above exclude per diem, prevailing wage and union rates.

Should these be applicable, BV will discuss and negotiate fees to account for increased personnel costs.
• Field Inspections of Designated Projects – Pricing to be provided / quoted on a per project basis.

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Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services

CONSULTANT SERVICES AGREEMENT

AGREEMENT FOR PLAN REVIEW AND INSPECTION SERVICES
THIS AGREEMENT is made at Fairfield, California, as of ________________, 2023, by and between the City of Fairfield, a municipal corporation (the “CITY") and CSG Consultants ("CONSULTANT"), WHEREAS the CITY desires to retain plan review and field inspection services on an as needed basis, and

WHEREAS CONSULTANT is willing to provide such services and represents that it is knowledgeable and duly qualified to do so,

NOW, THEREFORE, in consideration of the promises and covenants hereinafter set forth, the parties hereby agree as follows:

1) SCOPE OF WORK. Subject to the terms and conditions set forth in this Agreement, CONSULTANT shall provide to the CITY the services described in Exhibit “A.” CONSULTANT shall provide said services at the time, place, and in the manner specified in Exhibit “A.” 2) PAYMENT. CITY shall pay CONSULTANT for services rendered pursuant to this Agreement at the times and in the manner set forth in Exhibit “B.” The payments specified in Exhibit “B” shall be the only payments to be made to CONSULTANT for services rendered pursuant to this Agreement. CONSULTANT shall submit all billings for said services to the CITY in the manner specified in Exhibit “B”. Hourly rate services shall be paid per the hourly rate schedule in Exhibit “E.” The consultant may submit new hourly rate schedules annually with increases based on the April to April Consumer Price Index (CPI), new rates effective every July first. 3) FACILITIES AND EQUIPMENT. CONSULTANT shall, at its sole cost and expense, furnish all facilities and equipment which may be required for furnishing services pursuant to this Agreement. 4) GENERAL PROVISIONS. The general provisions set forth in Exhibit “C” are part of this Agreement.

In the event of any inconsistency between said general provisions and any other terms or conditions of this Agreement, the provisions set forth in Exhibit “C” shall control. 5) INSURANCE REQUIREMENTS. The insurance requirements set forth in Exhibit “D” are part of this Agreement. In the event of any inconsistency between said general provisions and any other terms or conditions of this Agreement, the requirements set forth in Exhibit “D” shall control. 6) EXHIBITS. All exhibits referred to herein are attached hereto and are by this reference incorporated herein.
7) TERM. This agreement shall be in effect on the date of signing, for an automatically renewing one- year term for five years, ending on the expiration of the fifth one-year term in 2028. 8) GOVERNING LAW AND VENUE. Should either Party to this Agreement bring legal action against the other, the validity, interpretation, and performance of this Contract shall be controlled by and construed under the laws of California, excluding California’s choice of law rules. Venue for any such action relating to this Agreement shall be in the Solano County Superior Court.

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Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services

9) ENTIRE AGREEMENT. This Agreement, including any other documents incorporated herein by specific reference, represents the entire and integrated agreement between CITY and CONSULTANT. This Agreement supersedes all prior oral or written negotiations, representations, or agreements. This Agreement may not be modified or amended, nor any provision or breach waived, except in a writing signed by both parties which expressly refers to this Agreement.
10) COUNTERPARTS. This Agreement may be executed in counterpart originals, duplicate originals, or both, each of which is deemed to be an original for all purposes. 11) NOTICES. This Agreement is managed and administered on the CITY’s behalf by the individual named below. All invoices must be submitted and approved by this individual and all notices shall be given to the CITY using the following contact information:

CITY Contact: Jeff Thomas
E-mail: [email protected]
Address: 1000 Webster Street, Second Floor, Fairfield, CA, 94533 Telephone: (707) 428-7442
Notices must be given to CONSULTANT at the following:

CONSULTANT Contact: Michael Loomis
E-mail: [email protected]
Address: 550 Pilgrim Drive, Foster City, CA 94404
Telephone: (650) 522-2518
Attachments
Exhibit “A” – Scope of Work
Exhibit “B” - Payment
Exhibit “C” – General Provisions
Exhibit “D” – Insurance Requirements
Exhibit “E” – Consultant Hourly Rate Schedule

EXECUTED as of the day first above-stated.

City of Fairfield, a municipal corporation

By: _________________________________ _
David Gassaway, City Manager Date

CONSULTANT

By: ________________________________ ___
Cyrus Kianpour, President Date

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Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services

EXHIBIT “A”

SCOPE OF SERVICE

A. SCOPE OF WORK – GENERAL

1. Services shall be performed under the direction of the Building Safety Division of the City of Fairfield on an as-needed basis for verification and/or correction to plans and specifications submitted by various applicants. These services will generally include but may not be limited to, review of civil site improvement plans and associated engineering data, and/or Building Standards Code compliance review of building architectural/structural drawings and associated supporting data, consultation services, and/or field inspection. These services may be performed based on a specific request from the project applicant for a specific project or may be performed at the request of the City for either specific or general plan check functions, consultation, or field inspection.

2. Funding of consultant plan check services requested by the City shall be the responsibility of the City.

The fees for all plan checking services shall be paid as outlined in Exhibit “B” of the contract.

3. Turnaround times for plan checks shall be as established by the City and shall be as follows:
a. Residential Plan Review – All initial plan reviews for residential projects shall be completed within 14 calendar days of notice for services. All rechecks shall be completed within 7 calendar days of notice of resubmittal.
b. Commercial plan review – All initial plan reviews for new buildings and other large commercial projects shall be completed within 21 calendar days of notice for services. All rechecks of large commercial projects shall be completed within 10 calendar days of notice of resubmittal. All initial plan reviews for small commercial projects and tenant improvements shall be completed within 14 calendar days of notice for services. All rechecks shall be completed within 7 calendar days of notice of resubmittal.
c. The city will indicate the project type and expected turn-around time on the transmittal sheet.

Where available, the City will provide access to digital drawing via email or other digital means, accompanying the transmittal sheet. If the applicant submitted paper copies, the consultant will be responsible for picking up the plan sets in person or via carrier, within 24 hours of request for service.
d. The consultant shall immediately notify the City if they are unable to meet the deadlines noted on the transmittal sheet and why. Alternative timelines (quicker or longer) may be reviewed and mutually agreed upon, in writing, on a case-by-case basis.

4. Plan checking services shall be performed in accordance with but not limited to, any or all the following, as may be relevant to the task or project:
• California Building Standards Code, City Ordinances, Design Standards, Policies, General Specifications of the City of Fairfield, and any conditions of approval relevant to the structure.
• Standard Civil Engineering and Land Surveying principles and practices.

5. Plan check methods and format shall be consistent with those methods established and used by City staff. Upon the completion of each plan check, the consultant shall provide, at minimum:
• One set of marked up prints/plans.
• Written list of comments, both hard copy and electronic file in MS Word format (electronic only ok when the submittal is only digital). Written comments shall be numbered to coordinate to the specific plan sheet and/or supporting documents in question. • A minimum of two (2) final approves sets shall be delivered to the City. The plans shall be stamped reviewed for code compliance, approved for construction, and initialed by the responsible reviewer (initial on front page only ok). All pages of the plan set shall be Packet Page 308 of 482Attachment 3 Page 3 of 12

Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services

stamped and include the City’s permit number. Associated documents shall only need the stamp and permit number on the cover pages. For digital plan reviews, only one (1) stamped set is needed.

6. It is anticipated that projects for the Building Safety Division will typically require two to three plan reviews. If additional plan checks are required beyond 4, due to circumstances outside the control of the Consultant, the additional services shall be documented and may billed at the Consultant’s pre- approved hourly billing rate as listed in Exhibit “E.” These additional services shall only be performed upon prior approval by the City. If additional plan checks are required because of Consultant’s lack of clear correction requirements or unthorough plan reviews, no additional plan reviews will be paid.

7. The Consultant shall pick up plans for review at the City office within 24 hours of notification by the City, or the consultant may arrange for courier services at the consultant’s expense. Digital transmission of plans and documents from the applicant to the Consultant would be acceptable subject to prior approval of the City such that City incurs no additional cost or time obligation.

8. Upon completion of the plan check assignment, the Consultant shall provide a written recommendation for approval of the plans, which shall be addressed to the Chief Building Official, or their designated representatives. Approved plans for Building Permit plan review shall be delivered to the Building Safety Counter for permit processing.

9. The maximum turnaround time for plan checks shall be as noted above and will be specified at the time the work is assigned to the consultant. The consultant shall complete the work within the specified time, unless prior written approval is obtained from the Chief Building Official, or their designee(s).

Requests for extensions of the turnaround time shall be submitted in writing no later than within five (5) working days of receipt of plans and is subject to approval by the Chief Building Official.

10. Plan checks for projects within the City shall only be conducted upon pre-approval by the City.

11. The Consultant’s Lead Representative (the California Registered Civil Engineer in responsible charge and/or the California Licensed Architect in responsible charge) shall be available in person for consultation and scheduled appointments regarding assigned projects, as needed. Appointments shall be held during normal City working hours in the City office unless an alternative location is approved by the City. Any costs associated with the Lead Engineer and/or subordinates to attend meetings shall be entirely borne by the Consultant; no additional billings for meeting attendance shall be allowed or paid.

B. RECORDS
The Consultant shall maintain the following records for each project:

1. A written copy of all plan check corrections required, name of owner, name of plan preparer, City project number, project name, date the plan check was requested, and date the plan check was completed. These records shall include both hard copy and an electronic file (MS Word format).

2. Letter of recommendation of plan approval, signed, stamped, and dated by the Lead Representative at the completion of the full plan review service.

3. A written record of payment requests submitted to the City and a record of payments received.

4. A record of the hours expended in the checking process for each plan. This record shall provide hourly details by discipline (i.e., journey engineer, lead engineer, etc.).

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Consultant Services Agreement
Building Safety Division Plan Check and Inspection Services

EXHIBIT “B”

PAYMENT

PAYMENT FOR SERVICES.

(a) PLAN REVIEW. The CITY agrees to pay, and CONSULTANT agrees to accept as payment for services rendered under this Agreement a sum amounting to EIGHTY PERCENT (80%) of the plan review fee paid by the APPLICANT to the CITY for processing of the Project PLAN REVIEWS for projects that are complete prior to requiring a third review and meeting the turn-around times as noted in the scope of work.

The CITY agrees to pay, and CONSULTANT agrees to accept as payment for services rendered under this Agreement a sum amounting to SEVENTY PERCENT (70%) of the fee paid by the APPLICANT to the CITY for processing of the Project for plan reviews that are required to have three or more reviews and meeting the turn-around times as noted in the scope of work. The CITY agrees to pay, and CONSULTANT agrees to accept as payment for services rendered under this Agreement a sum amounting to FIFTY PERCENT (50%) of the plan review fee paid by the APPLICANT to the CITY for processing of the Project PLAN REVIEWS for projects that are NOT completed within the turn-around times as noted in the scope of work.

Said amounts shall constitute the sole and full compensation for the services under this AGREEMENT; provided, however, in the event the Project requires five or more plan reviews or the APPLICANT requests that the Project be reviewed on an expedited basis or requests that the CITY provide additional services with regard to the Project, CONSULTANT shall be entitled to additional payment either on an hourly or lump sum basis as approved by the Chief Building Official to compensate CONSULTANT for overtime and other verifiable additional expenses incurred specifically to accommodate any such request by the APPLICANT. Any approved deferred submittals would be billed hourly and are subject to the timelines noted in the scope of work. Any plan reviews assigned or approved on an hourly basis shall include a note on each plan review transmittal sheet the number of hours worked for each plan review cycle. The final approval letter shall note the total number of hours worked for the hourly review. Failure to include hours worked will result in forfeiture of payment.

(b) BUILDING CODE CONSULTATION. Building Code consultation will be provided on an hourly rate referenced in Fee Schedule (Exhibit “E”) of this document.

(c) FIELD INSPECTIONS. (1) The CITY agrees to pay, and CONSULTANT agrees to accept as payment for services rendered under this AGREEMENT a sum amounting to SEVENTY PERCENT (70%) of the fee paid by the APPLICANT to the CITY for building inspection of a designated project. Said amount shall constitute the sole and full compensation for the building inspection services for said designated project under this AGREEMENT, except where the applicant requests additional services, phased inspections, and or numerous re-inspections for the same inspection type.
(2) On field inspections performed for the CITY on an as needed basis or under the provisions as extra help at times of high activity, where the CITY needs inspections performed on an intermittent or temporary continuous basis, the fee paid the CONSULTANT shall be hourly as noted on the CONSULTANT’S hourly rate schedule.

(d) CONSULTATION FEE FORFEITURE. CONSULTANT shall forfeit the increment of Plan Review Fee or Field Inspection Fee, payable by the CITY as described above for any failure to complete or provide Plan Review or Field Inspection Services within the time schedule and requirements described in Exhibit “A”, Scope of Work.

(e) LIMITATION OF FUNDS. CONSULTANT agrees and understands that payment to CONSULTANT under subsection (a) and (c)(1), above, shall be made by CITY solely from monies received by the CITY from the APPLICANT, and that payment by the APPLICANT to CITY of the required fees, including any fees Packet Page 310 of 482Attachment 3 Page 5 of 12

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required for reviewing the Project on an expedited basis, is a condition precedent to payment by the CITY to CONSULTANT hereunder. Failure of the APPLICANT to pay the CITY the monies necessary for the CITY to pay CONSUTANT shall entitle CONSULTANT, at CONSULTANT’S discretion, to suspend work on the Project.

PAYMENT SCHEDULE.

Consultant shall bill the CITY monthly for services rendered. Payments shall be made to CONSULTANT monthly in arrears. Payments shall be made on or before the 25th day of the month following the acceptance of work but no sooner than after the second plan review, subject to the restrictions set forth in Section (d), above.

CONTRACT AMOUNT.

This contract shall not exceed $250,000 annually without City Councill approval. In the event the City needs the Consultant’s services in excess of $250,000, an addendum will be necessary and must be approved by City Council prior to such additional services.

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EXHIBIT “C”

GENERAL PROVISIONS
1) INDEPENDENT CONSULTANT. At all times during the term of this Agreement, CONSULTANT shall be an independent contractor and shall not be an employee of CITY. CITY shall have the right to control CONSULTANT only insofar as the results of CONSULTANT's services rendered pursuant to this Agreement; however, CITY shall not have the right to control the means by which CONSULTANT accomplishes services rendered pursuant to this Agreement.
2) LICENSES; PERMITS; ETC. CONSULTANT represents and warrants to CITY that CONSULTANT has all licenses, permits, qualifications, and approvals of whatsoever nature which are legally required for CONSULTANT to practice CONSULTANT's profession. CONSULTANT represents and warrants to CITY that CONSULTANT shall, at its sole cost and expense, keep in effect at all times during the term of this Agreement, any licenses, permits, and approvals which are legally required for CONSULTANT to practice his profession. 3) TIME. CONSULTANT shall devote such services pursuant to this Agreement as may be reasonably necessary for satisfactory performance of CONSULTANT's obligations pursuant to this Agreement.

CONSULTANT shall adhere to the Schedule of Activities as described in their Executive Summary. 4) 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.
5) ASSIGNMENT PROHIBITED. No party to this Agreement may assign any right or obligation pursuant to this Agreement. Any attempted or purported assignment of any right or obligation pursuant to this Agreement shall be void and of no effect.
6) 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 removal of any person or persons assigned by CONSULTANT to perform services pursuant to this Agreement, CONSULTANT shall remove any such person immediately upon receiving notice from CITY of the desire of CITY for the removal of such person or persons. 7) STANDARD OF PERFORMANCE. CONSULTANT shall perform all services required pursuant to this Agreement. Services shall be performed in the manner and according to the standards observed by a competent practitioner of the profession in which CONSULTANT is engaged in the geographical area in which CONSULTANT practices his profession. All products which CONSULTANT delivers to CITY pursuant to this Agreement shall be prepared in a workmanlike manner and conform to the standards of quality normally observed by a person practicing in CONSULTANT's profession. CITY shall be the sole judge as to whether the product of the CONSULTANT is satisfactory.
8) CANCELLATION OF AGREEMENT. This Agreement may be canceled at any time by the CITY at its discretion upon written notification to CONSULTANT. CONSULTANT is entitled to receive full payment for all services performed and all costs incurred up to and including the date of receipt of written notice to cease work on the project. CONSULTANT shall be entitled to no further compensation for work performed after the date of receipt of written notice to cease work. All completed and incomplete products up to the date of receipt of written notice to cease work shall become the property of CITY. 9) PRODUCTS OF CONSULTING. All products of the CONSULTANT provided under this Agreement Packet Page 312 of 482Attachment 3 Page 7 of 12

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shall be the property of the CITY.
10) INDEMNIFY AND HOLD HARMLESS.
a) If AGREEMENT is an agreement for design professional services subject to California Civil Code § 2782.8(a) and CONSULTANT is a design professional, as defined in California Civil Code § 2782.8(c)(2), to the fullest extent permitted by law, CONSULTANT shall indemnify, defend and hold harmless CITY and its elected officials, officers, agents, employees and designated volunteers (collectively “CITY Indemnitees”) from and against any and all claims, losses, liabilities, damages, costs and expenses, including attorney’s fees and costs, to the extent they arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the CONSULTANT. CONSULTANT’s duty to defend shall consist of reimbursement of defense costs incurred by CITY in direct proportion to the CONSULTANT’s proportionate percentage of fault. CONSULTANT’s percentage of fault shall be determined, as applicable, by a court of law, jury or arbitrator. In the event any loss, liability or damage is incurred by way of settlement or resolution without a court, jury or arbitrator having made a determination of the CONSULTANT’s percentage of fault, the parties agree to mediation with a third party neutral to determine the CONSULTANT’s proportionate percentage of fault for purposes of determining the amount of indemnity and defense cost reimbursement owed to the CITY. b) If AGREEMENT is not an agreement for design professional services subject to California Civil Code § 2782.8(a) or CONSULTANT is not a design professional as defined in California Civil Code § 2782.8(c)(2), to the fullest extent allowed by law, CONSULTANT shall indemnify, defend, and hold harmless the CITY Indemnitees from all claims, suits, or actions of every name, kind and description, brought forth on account of injuries to or death of any person or damage to property arising from or connected with the willful misconduct, negligent acts, errors or omissions, ultra-hazardous activities, activities giving rise to strict liability, or defects in design by CONSULTANT or any person directly or indirectly employed by or acting as agent for CONSULTANT in the performance of this Agreement, including the concurrent or successive passive negligence of the CITY Indemnitees.

It is understood that the duty of CONSULTANT to indemnify and hold harmless includes the duty to defend as set forth in Section 2778 of the California Civil Code.

Acceptance of insurance certificates and endorsements required under this Agreement does not relieve CONSULTANT from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply whether or not such insurance policies are determined to be applicable to any such damages or claims for damages.

CONSULTANT’S responsibility for such defense and indemnity shall survive termination or completion of this agreement for the full period of time allowed by law. 11) PROHIBITED INTERESTS. No employee of the CITY shall have any direct financial interest in this agreement. This agreement shall be voidable at the option of the CITY if this provision is violated. 12) LOCAL EMPLOYMENT POLICY. The CITY desires wherever possible, to hire qualified local residents to work on city projects. Local resident is defined as a person who resides in Solano County. The CITY encourages an active affirmative action program on the part of its contractors, consultants, and developers.

When local projects require, subcontractors, contractors, consultants and developers will solicit proposals from qualified local firms where possible.

As a way of responding to the provisions of the Davis-Bacon Act and this program, contractor, consultants, and developers will be asked, to provide no more frequently than monthly, a report which lists the employee's name, job class, hours worked, salary paid, city of residence, and ethnic origin.

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13) CONSULTANT NOT A PUBLIC OFFICIAL. CONSULTANT is not a "public official" for purposes of Government Code §§ 87200 et seq. CONSULTANT conducts research and arrives at his or her conclusions, advice, recommendation, or counsel independent of the control and direction of the CITY or any CITY official, other than normal contract monitoring. In addition, CONSULTANT possesses no authority with respect to any CITY decision beyond these conclusions, advice, recommendation, or counsel. 14) EMPLOYMENT DEVELOPMENT DEPARTMENT REPORTING REQUIREMENTS. When the CITY executes an agreement for or makes payment to CONSULTANT in the amount of $600 (six hundred dollars) or more in any one calendar year, CONSULTANT shall provide the following information to CITY to comply with Employment Development Department (EDD) reporting requirements:
a) Whether CONSULTANT is doing business as a sole proprietorship, partnership, limited liability partnership, corporation, limited liability corporation, non-profit corporation or other form of organization. b) If CONSULTANT is doing business as a sole proprietorship, CONSULTANT shall provide the full name, address, and social security number of the sole proprietor. c) If CONSULTANT is doing business as other than a sole proprietorship, CONSULTANT shall provide CONSULTANT’S federal tax identification number.

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EXHIBIT “D”

INSURANCE REQUIREMENTS
CONSULTANT shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the CONSULTANT, its agents, representatives, or employees. 1) MINIMUM SCOPE AND LIMITS OF INSURANCE
a) Commercial General Liability coverage (occurrence Form CG 00 01) with minimum limits of $1,000,000 per occurrence for bodily injury, personal injury, products and completed operations, and property damage. If Commercial General Liability or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit.
b) Automobile Liability coverage (Form CA 00 01 with Code 1 – any auto) with minimum limits of $1,000,000 per accident for bodily injury and property damage. c) Workers’ Compensation insurance as required by the State of California and Employers’ Liability insurance, each in the amount of $1,000,000 per accident for bodily injury or disease. 2) INDUSTRY SPECIFIC COVERAGES
If checked below, the following insurance is also required.

Professional Liability Insurance / Errors and Omissions Liability in the minimum amount of $1,000,000 per occurrence.

Pollution Liability Insurance in the minimum amount of $1,000,000 per occurrence Garage Keepers Insurance in the minimum amount of $1,000,000 per occurrence Fidelity / Crime / Dishonesty Bond in the minimum amount of $____________ MCS-90 Endorsement to Business Automobile insurance for transportation of hazardous materials and pollutants
Builder’s Risk / Course of Construction Insurance in the minimum amount of $__________.

3) INSURANCE PROVISIONS
a) DEDUCTIBLES AND SELF-INSURED RETENTIONS. Any deductibles or self-insured retentions must be declared to and approved by the CITY. At the option of the CITY, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the CITY, its officers, officials, employees, and volunteers; or the CONSULTANT shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. b) The general and automobile liability policies (and if applicable, pollution liability, garage keepers liability and builder’s risk policies) are to contain, or be endorsed to contain, the following provisions:

X

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i) The CITY, its officers, officials, employees, and volunteers are to be covered as insureds as respects:
liability arising out of work or operations performed by or on behalf of the CONSULTANT; products and completed operations of the CONSULTANT; premises owned, occupied or used by the CONSULTANT; and automobiles owned, leased, hired or borrowed by the CONSULTANT. The coverage shall contain no special limitations on the scope of protection afforded to the CITY, its officers, officials, employees or volunteers.
ii) For any claims related to this project, the CONSULTANT’S insurance coverage shall be primary insurance as respects the CITY, its officers, officials, employees, and volunteers. Any insurance or self-insured maintained by the CITY, its officers, officials, employees, or volunteers shall be excess of the CONSULTANT’S insurance and shall not contribute with it. iii) Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the CITY, its officers, officials, employees or volunteers. iv) The CONSULTANT’S insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability. v) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days’ prior written notice by certified mail, return receipt requested, has been given to the CITY. vi) The policy limits of coverage shall be made available to the full limits of the policy. The minimum limits stated above shall not serve to reduce the CONSULTANT’S policy limits of coverage.

Therefore, 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. c) ACCEPTABILITY OF INSURER. Insurance is to be placed with insurers with a current A.M. Best’s rating of no less than A:VII, unless otherwise acceptable to the CITY.

VERIFICATION OF COVERAGE. CONSULTANT shall furnish the CITY with original endorsements effecting coverage required by this Exhibit D. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf; on forms equivalent to CG 20 10 11 85, subject to CITY approval; and submitted electronically through the Exigis insurance system to: [email protected]. All insurance certificates and endorsements are to be received and approved by the CITY before work commences.

At the request of the CITY, CONSULTANT shall provide complete, certified copies of all required insurance policies, including endorsements effecting the coverage required by these specifications. d) SUB-CONTRACTORS. CONSULTANT shall require all subcontractors to procure and maintain insurance policies subject to the requirements of Exhibit D. Failure of CONSULTANT to verify existence of sub- contractor’s insurance shall not relieve CONSULTANT from any claim arising from sub-contractors work on behalf of CONSULTANT.

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EXHIBIT “E”

CONSULTANT HOURLY RATE SCHEDULE

REVIEW TYPE / ROLE ALL INCLUSIVE FEE / HOURLY RATE
Building Plan Review $125
CASp Consultation / Inspection $135
Combination Building Inspector (for work unrelated to an inspection project)
$115
Certified Permit Technician $85
Overtime 1.5 x Hourly Rate
Holidays & Weekends 2x Hourly Rate
All hourly rates reflect costs including salaries, benefits, workers’ compensation insurance, local travel, and miscellaneous office expenses. Should the scope of work change, or circumstances develop which necessitate special handling, CSG will notify the City prior to proceeding. On each anniversary of the contract start date, CSG will increase hourly rates based on change in CPI for the applicable region. CSG will mail an invoice every month for services rendered during the previous month. Unless otherwise agreed, payment terms are 30-days from receipt of invoice.

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CONSULTANT SERVICES AGREEMENT

AGREEMENT FOR PLAN REVIEW AND INSPECTION SERVICES
THIS AGREEMENT is made at Fairfield, California, as of ________________, 2023, by and between the City of Fairfield, a municipal corporation (the “CITY") and Interwest Consulting Group ("CONSULTANT"), WHEREAS the CITY desires to retain plan review and field inspection services on an as needed basis, and

WHEREAS CONSULTANT is willing to provide such services and represents that it is knowledgeable and duly qualified to do so,

NOW, THEREFORE, in consideration of the promises and covenants hereinafter set forth, the parties hereby agree as follows:

1) SCOPE OF WORK. Subject to the terms and conditions set forth in this Agreement, CONSULTANT shall provide to the CITY the services described in Exhibit “A.” CONSULTANT shall provide said services at the time, place, and in the manner specified in Exhibit “A.” 2) PAYMENT. CITY shall pay CONSULTANT for services rendered pursuant to this Agreement at the times and in the manner set forth in Exhibit “B.” The payments specified in Exhibit “B” shall be the only payments to be made to CONSULTANT for services rendered pursuant to this Agreement. CONSULTANT shall submit all billings for said services to the CITY in the manner specified in Exhibit “B”. Hourly rate services shall be paid per the hourly rate schedule in Exhibit “E.” The consultant may submit new hourly rate schedules annually with increases based on the April to April Consumer Price Index (CPI), new rates effective every July first. 3) FACILITIES AND EQUIPMENT. CONSULTANT shall, at its sole cost and expense, furnish all facilities and equipment which may be required for furnishing services pursuant to this Agreement. 4) GENERAL PROVISIONS. The general provisions set forth in Exhibit “C” are part of this Agreement.

In the event of any inconsistency between said general provisions and any other terms or conditions of this Agreement, the provisions set forth in Exhibit “C” shall control. 5) INSURANCE REQUIREMENTS. The insurance requirements set forth in Exhibit “D” are part of this Agreement. In the event of any inconsistency between said general provisions and any other terms or conditions of this Agreement, the requirements set forth in Exhibit “D” shall control. 6) EXHIBITS. All exhibits referred to herein are attached hereto and are by this reference incorporated herein.
7) TERM. This agreement shall be in effect on the date of signing, for an automatically renewing one- year term for five years, ending on the expiration of the fifth one-year term in 2028. 8) GOVERNING LAW AND VENUE. Should either Party to this Agreement bring legal action against the other, the validity, interpretation, and performance of this Contract shall be controlled by and construed under the laws of California, excluding California’s choice of law rules. Venue for any such action relating to this Agreement shall be in the Solano County Superior Court.

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9) ENTIRE AGREEMENT. This Agreement, including any other documents incorporated herein by specific reference, represents the entire and integrated agreement between CITY and CONSULTANT. This Agreement supersedes all prior oral or written negotiations, representations, or agreements. This Agreement may not be modified or amended, nor any provision or breach waived, except in a writing signed by both parties which expressly refers to this Agreement.
10) COUNTERPARTS. This Agreement may be executed in counterpart originals, duplicate originals, or both, each of which is deemed to be an original for all purposes. 11) NOTICES. This Agreement is managed and administered on the CITY’s behalf by the individual named below. All invoices must be submitted and approved by this individual and all notices shall be given to the CITY using the following contact information:

CITY Contact: Jeff Thomas
E-mail: [email protected]
Address: 1000 Webster Street, Second Floor, Fairfield, CA, 94533 Telephone: (707) 428-7442
Notices must be given to CONSULTANT at the following:

CONSULTANT Contact: Paul Meschino
E-mail: [email protected]
Address: 3755 Precision Drive, suite 140, Loveland, CO 80538 Telephone: (619) 372-9962
Attachments
Exhibit “A” – Scope of Work
Exhibit “B” - Payment
Exhibit “C” – General Provisions
Exhibit “D” – Insurance Requirements
Exhibit “E” – Consultant Hourly Rate Schedule

EXECUTED as of the day first above-stated.

City of Fairfield, a municipal corporation

By: _________________________________ _
David Gassaway, City Manager Date

CONSULTANT

By: ________________________________ ___
Paul Meschino – Vice President Date

3/6/2023
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EXHIBIT “A”

SCOPE OF SERVICE

A. SCOPE OF WORK – GENERAL

1. Services shall be performed under the direction of the Building Safety Division of the City of Fairfield on an as-needed basis for verification and/or correction to plans and specifications submitted by various applicants. These services will generally include but may not be limited to, review of civil site improvement plans and associated engineering data, and/or Building Standards Code compliance review of building architectural/structural drawings and associated supporting data, consultation services, and/or field inspection. These services may be performed based on a specific request from the project applicant for a specific project or may be performed at the request of the City for either specific or general plan check functions, consultation, or field inspection.

2. Funding of consultant plan check services requested by the City shall be the responsibility of the City.

The fees for all plan checking services shall be paid as outlined in Exhibit “B” of the contract.

3. Turnaround times for plan checks shall be as established by the City and shall be as follows:
a. Residential Plan Review – All initial plan reviews for residential projects shall be completed within 14 calendar days of notice for services. All rechecks shall be completed within 7 calendar days of notice of resubmittal.
b. Commercial plan review – All initial plan reviews for new buildings and other large commercial projects shall be completed within 21 calendar days of notice for services. All rechecks of large commercial projects shall be completed within 10 calendar days of notice of resubmittal. All initial plan reviews for small commercial projects and tenant improvements shall be completed within 14 calendar days of notice for services. All rechecks shall be completed within 7 calendar days of notice of resubmittal.
c. The city will indicate the project type and expected turn-around time on the transmittal sheet.

Where available, the City will provide access to digital drawing via email or other digital means, accompanying the transmittal sheet. If the applicant submitted paper copies, the consultant will be responsible for picking up the plan sets in person or via carrier, within 24 hours of request for service.
d. The consultant shall immediately notify the City if they are unable to meet the deadlines noted on the transmittal sheet and why. Alternative timelines (quicker or longer) may be reviewed and mutually agreed upon, in writing, on a case-by-case basis.

4. Plan checking services shall be performed in accordance with but not limited to, any or all the following, as may be relevant to the task or project:
• California Building Standards Code, City Ordinances, Design Standards, Policies, General Specifications of the City of Fairfield, and any conditions of approval relevant to the structure.
• Standard Civil Engineering and Land Surveying principles and practices.

5. Plan check methods and format shall be consistent with those methods established and used by City staff. Upon the completion of each plan check, the consultant shall provide, at minimum:
• One set of marked up prints/plans.
• Written list of comments, both hard copy and electronic file in MS Word format (electronic only ok when the submittal is only digital). Written comments shall be numbered to coordinate to the specific plan sheet and/or supporting documents in question. • A minimum of two (2) final approves sets shall be delivered to the City. The plans shall be stamped reviewed for code compliance, approved for construction, and initialed by the responsible reviewer (initial on front page only ok). All pages of the plan set shall be Packet Page 320 of 482Attachment 4 Page 3 of 12

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stamped and include the City’s permit number. Associated documents shall only need the stamp and permit number on the cover pages. For digital plan reviews, only one (1) stamped set is needed.

6. It is anticipated that projects for the Building Safety Division will typically require two to three plan reviews. If additional plan checks are required beyond 4, due to circumstances outside the control of the Consultant, the additional services shall be documented and may billed at the Consultant’s pre- approved hourly billing rate as listed in Exhibit “E.” These additional services shall only be performed upon prior approval by the City. If additional plan checks are required because of Consultant’s lack of clear correction requirements or unthorough plan reviews, no additional plan reviews will be paid.

7. The Consultant shall pick up plans for review at the City office within 24 hours of notification by the City, or the consultant may arrange for courier services at the consultant’s expense. Digital transmission of plans and documents from the applicant to the Consultant would be acceptable subject to prior approval of the City such that City incurs no additional cost or time obligation.

8. Upon completion of the plan check assignment, the Consultant shall provide a written recommendation for approval of the plans, which shall be addressed to the Chief Building Official, or their designated representatives. Approved plans for Building Permit plan review shall be delivered to the Building Safety Counter for permit processing.

9. The maximum turnaround time for plan checks shall be as noted above and will be specified at the time the work is assigned to the consultant. The consultant shall complete the work within the specified time, unless prior written approval is obtained from the Chief Building Official, or their designee(s).

Requests for extensions of the turnaround time shall be submitted in writing no later than within five (5) working days of receipt of plans and is subject to approval by the Chief Building Official.

10. Plan checks for projects within the City shall only be conducted upon pre-approval by the City.

11. The Consultant’s Lead Representative (the California Registered Civil Engineer in responsible charge and/or the California Licensed Architect in responsible charge) shall be available in person for consultation and scheduled appointments regarding assigned projects, as needed. Appointments shall be held during normal City working hours in the City office unless an alternative location is approved by the City. Any costs associated with the Lead Engineer and/or subordinates to attend meetings shall be entirely borne by the Consultant; no additional billings for meeting attendance shall be allowed or paid.

B. RECORDS
The Consultant shall maintain the following records for each project:

1. A written copy of all plan check corrections required, name of owner, name of plan preparer, City project number, project name, date the plan check was requested, and date the plan check was completed. These records shall include both hard copy and an electronic file (MS Word format).

2. Letter of recommendation of plan approval, signed, stamped, and dated by the Lead Representative at the completion of the full plan review service.

3. A written record of payment requests submitted to the City and a record of payments received.

4. A record of the hours expended in the checking process for each plan. This record shall provide hourly details by discipline (i.e., journey engineer, lead engineer, etc.).

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EXHIBIT “B”

PAYMENT

PAYMENT FOR SERVICES.

(a) PLAN REVIEW. The CITY agrees to pay, and CONSULTANT agrees to accept as payment for services rendered under this Agreement a sum amounting to EIGHTY PERCENT (80%) of the plan review fee paid by the APPLICANT to the CITY for processing of the Project PLAN REVIEWS for projects that are complete prior to requiring a third review and meeting the turn-around times as noted in the scope of work.

The CITY agrees to pay, and CONSULTANT agrees to accept as payment for services rendered under this Agreement a sum amounting to SEVENTY PERCENT (70%) of the fee paid by the APPLICANT to the CITY for processing of the Project for plan reviews that are required to have three or more reviews and meeting the turn-around times as noted in the scope of work. The CITY agrees to pay, and CONSULTANT agrees to accept as payment for services rendered under this Agreement a sum amounting to FIFTY PERCENT (50%) of the plan review fee paid by the APPLICANT to the CITY for processing of the Project PLAN REVIEWS for projects that are NOT completed within the turn-around times as noted in the scope of work.

Said amounts shall constitute the sole and full compensation for the services under this AGREEMENT; provided, however, in the event the Project requires five or more plan reviews or the APPLICANT requests that the Project be reviewed on an expedited basis or requests that the CITY provide additional services with regard to the Project, CONSULTANT shall be entitled to additional payment either on an hourly or lump sum basis as approved by the Chief Building Official to compensate CONSULTANT for overtime and other verifiable additional expenses incurred specifically to accommodate any such request by the APPLICANT. Any approved deferred submittals would be billed hourly and are subject to the timelines noted in the scope of work. Any plan reviews assigned or approved on an hourly basis shall include a note on each plan review transmittal sheet the number of hours worked for each plan review cycle. The final approval letter shall note the total number of hours worked for the hourly review. Failure to include hours worked will result in forfeiture of payment.

(b) BUILDING CODE CONSULTATION. Building Code consultation will be provided on an hourly rate referenced in Fee Schedule (Exhibit “E”) of this document.

(c) FIELD INSPECTIONS. (1) The CITY agrees to pay, and CONSULTANT agrees to accept as payment for services rendered under this AGREEMENT a sum amounting to SEVENTY PERCENT (70%) of the fee paid by the APPLICANT to the CITY for building inspection of a designated project. Said amount shall constitute the sole and full compensation for the building inspection services for said designated project under this AGREEMENT, except where the applicant requests additional services, phased inspections, and or numerous re-inspections for the same inspection type.
(2) On field inspections performed for the CITY on an as needed basis or under the provisions as extra help at times of high activity, where the CITY needs inspections performed on an intermittent or temporary continuous basis, the fee paid the CONSULTANT shall be hourly as noted on the CONSULTANT’S hourly rate schedule.

(d) CONSULTATION FEE FORFEITURE. CONSULTANT shall forfeit the increment of Plan Review Fee or Field Inspection Fee, payable by the CITY as described above for any failure to complete or provide Plan Review or Field Inspection Services within the time schedule and requirements described in Exhibit “A”, Scope of Work.

(e) LIMITATION OF FUNDS. CONSULTANT agrees and understands that payment to CONSULTANT under subsection (a) and (c)(1), above, shall be made by CITY solely from monies received by the CITY from the APPLICANT, and that payment by the APPLICANT to CITY of the required fees, including any fees Packet Page 322 of 482Attachment 4 Page 5 of 12

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required for reviewing the Project on an expedited basis, is a condition precedent to payment by the CITY to CONSULTANT hereunder. Failure of the APPLICANT to pay the CITY the monies necessary for the CITY to pay CONSUTANT shall entitle CONSULTANT, at CONSULTANT’S discretion, to suspend work on the Project.

PAYMENT SCHEDULE.

Consultant shall bill the CITY monthly for services rendered. Payments shall be made to CONSULTANT monthly in arrears. Payments shall be made on or before the 25th day of the month following the acceptance of work but no sooner than after the second plan review, subject to the restrictions set forth in Section (d), above.

CONTRACT AMOUNT.

This contract shall not exceed $250,000 annually without City Councill approval. In the event the City needs the Consultant’s services in excess of $250,000, an addendum will be necessary and must be approved by City Council prior to such additional services.

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EXHIBIT “C”

GENERAL PROVISIONS
1) INDEPENDENT CONSULTANT. At all times during the term of this Agreement, CONSULTANT shall be an independent contractor and shall not be an employee of CITY. CITY shall have the right to control CONSULTANT only insofar as the results of CONSULTANT's services rendered pursuant to this Agreement; however, CITY shall not have the right to control the means by which CONSULTANT accomplishes services rendered pursuant to this Agreement.
2) LICENSES; PERMITS; ETC. CONSULTANT represents and warrants to CITY that CONSULTANT has all licenses, permits, qualifications, and approvals of whatsoever nature which are legally required for CONSULTANT to practice CONSULTANT's profession. CONSULTANT represents and warrants to CITY that CONSULTANT shall, at its sole cost and expense, keep in effect at all times during the term of this Agreement, any licenses, permits, and approvals which are legally required for CONSULTANT to practice his profession. 3) TIME. CONSULTANT shall devote such services pursuant to this Agreement as may be reasonably necessary for satisfactory performance of CONSULTANT's obligations pursuant to this Agreement.

CONSULTANT shall adhere to the Schedule of Activities as described in their Executive Summary. 4) 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.
5) ASSIGNMENT PROHIBITED. No party to this Agreement may assign any right or obligation pursuant to this Agreement. Any attempted or purported assignment of any right or obligation pursuant to this Agreement shall be void and of no effect.
6) 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 removal of any person or persons assigned by CONSULTANT to perform services pursuant to this Agreement, CONSULTANT shall remove any such person immediately upon receiving notice from CITY of the desire of CITY for the removal of such person or persons. 7) STANDARD OF PERFORMANCE. CONSULTANT shall perform all services required pursuant to this Agreement. Services shall be performed in the manner and according to the standards observed by a competent practitioner of the profession in which CONSULTANT is engaged in the geographical area in which CONSULTANT practices his profession. All products which CONSULTANT delivers to CITY pursuant to this Agreement shall be prepared in a workmanlike manner and conform to the standards of quality normally observed by a person practicing in CONSULTANT's profession. CITY shall be the sole judge as to whether the product of the CONSULTANT is satisfactory.
8) CANCELLATION OF AGREEMENT. This Agreement may be canceled at any time by the CITY at its discretion upon written notification to CONSULTANT. CONSULTANT is entitled to receive full payment for all services performed and all costs incurred up to and including the date of receipt of written notice to cease work on the project. CONSULTANT shall be entitled to no further compensation for work performed after the date of receipt of written notice to cease work. All completed and incomplete products up to the date of receipt of written notice to cease work shall become the property of CITY. Contractor may terminate this Agreement, or any part of this Agreement upon ninety (90) days written notice, with cause and with no penalty or Packet Page 324 of 482Attachment 4 Page 7 of 12

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additional cost.
9) PRODUCTS OF CONSULTING. All products of the CONSULTANT provided under this Agreement shall be the property of the CITY.
10) INDEMNIFY AND HOLD HARMLESS.
a) If AGREEMENT is an agreement for design professional services subject to California Civil Code § 2782.8(a) and CONSULTANT is a design professional, as defined in California Civil Code § 2782.8(c)(2), to the fullest extent permitted by law, CONSULTANT shall indemnify, defend and hold harmless CITY and its elected officials, officers, agents, employees and designated volunteers (collectively “CITY Indemnitees”) from and against any and all claims, losses, liabilities, damages, costs and expenses, including attorney’s fees and costs, to the extent they arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the CONSULTANT. CONSULTANT’s duty to defend shall consist of reimbursement of defense costs incurred by CITY in direct proportion to the CONSULTANT’s proportionate percentage of fault. CONSULTANT’s percentage of fault shall be determined, as applicable, by a court of law, jury or arbitrator. In the event any loss, liability or damage is incurred by way of settlement or resolution without a court, jury or arbitrator having made a determination of the CONSULTANT’s percentage of fault, the parties agree to mediation with a third party neutral to determine the CONSULTANT’s proportionate percentage of fault for purposes of determining the amount of indemnity and defense cost reimbursement owed to the CITY. b) If AGREEMENT is not an agreement for design professional services subject to California Civil Code § 2782.8(a) or CONSULTANT is not a design professional as defined in California Civil Code § 2782.8(c)(2), to the fullest extent allowed by law, CONSULTANT shall indemnify, defend, and hold harmless the CITY Indemnitees from all claims, suits, or actions of every name, kind and description, brought forth on account of injuries to or death of any person or damage to property arising from or connected with the willful misconduct, negligent acts, errors or omissions, ultra-hazardous activities, activities giving rise to strict liability, or defects in design by CONSULTANT or any person directly or indirectly employed by or acting as agent for CONSULTANT in the performance of this Agreement, including the concurrent or successive passive negligence of the CITY Indemnitees.

It is understood that the duty of CONSULTANT to indemnify and hold harmless includes the duty to defend as set forth in Section 2778 of the California Civil Code.

Acceptance of insurance certificates and endorsements required under this Agreement does not relieve CONSULTANT from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply whether or not such insurance policies are determined to be applicable to any such damages or claims for damages.

CONSULTANT’S responsibility for such defense and indemnity shall survive termination or completion of this agreement for the full period of time allowed by law. 11) PROHIBITED INTERESTS. No employee of the CITY shall have any direct financial interest in this agreement. This agreement shall be voidable at the option of the CITY if this provision is violated. 12) LOCAL EMPLOYMENT POLICY. The CITY desires wherever possible, to hire qualified local residents to work on city projects. Local resident is defined as a person who resides in Solano County. The CITY encourages an active affirmative action program on the part of its contractors, consultants, and developers.

When local projects require, subcontractors, contractors, consultants and developers will solicit proposals from qualified local firms where possible.

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As a way of responding to the provisions of the Davis-Bacon Act and this program, contractor, consultants, and developers will be asked, to provide no more frequently than monthly, a report which lists the employee's name, job class, hours worked, salary paid, city of residence, and ethnic origin. 13) CONSULTANT NOT A PUBLIC OFFICIAL. CONSULTANT is not a "public official" for purposes of Government Code §§ 87200 et seq. CONSULTANT conducts research and arrives at his or her conclusions, advice, recommendation, or counsel independent of the control and direction of the CITY or any CITY official, other than normal contract monitoring. In addition, CONSULTANT possesses no authority with respect to any CITY decision beyond these conclusions, advice, recommendation, or counsel. 14) EMPLOYMENT DEVELOPMENT DEPARTMENT REPORTING REQUIREMENTS. When the CITY executes an agreement for or makes payment to CONSULTANT in the amount of $600 (six hundred dollars) or more in any one calendar year, CONSULTANT shall provide the following information to CITY to comply with Employment Development Department (EDD) reporting requirements:
a) Whether CONSULTANT is doing business as a sole proprietorship, partnership, limited liability partnership, corporation, limited liability corporation, non-profit corporation or other form of organization. b) If CONSULTANT is doing business as a sole proprietorship, CONSULTANT shall provide the full name, address, and social security number of the sole proprietor. c) If CONSULTANT is doing business as other than a sole proprietorship, CONSULTANT shall provide CONSULTANT’S federal tax identification number.

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EXHIBIT “D”

INSURANCE REQUIREMENTS
CONSULTANT shall procure and maintain for the duration of the contract insurance against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by the CONSULTANT, its agents, representatives, or employees. 1) MINIMUM SCOPE AND LIMITS OF INSURANCE
a) Commercial General Liability coverage (occurrence Form CG 00 01) with minimum limits of $1,000,000 per occurrence for bodily injury, personal injury, products and completed operations, and property damage. If Commercial General Liability or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to this project/location or the general aggregate limit shall be twice the required occurrence limit.
b) Automobile Liability coverage (Form CA 00 01 with Code 1 – any auto) with minimum limits of $1,000,000 per accident for bodily injury and property damage. c) Workers’ Compensation insurance as required by the State of California and Employers’ Liability insurance, each in the amount of $1,000,000 per accident for bodily injury or disease. 2) INDUSTRY SPECIFIC COVERAGES
If checked below, the following insurance is also required.

Professional Liability Insurance / Errors and Omissions Liability in the minimum amount of $1,000,000 per occurrence.

Pollution Liability Insurance in the minimum amount of $1,000,000 per occurrence Garage Keepers Insurance in the minimum amount of $1,000,000 per occurrence Fidelity / Crime / Dishonesty Bond in the minimum amount of $____________ MCS-90 Endorsement to Business Automobile insurance for transportation of hazardous materials and pollutants
Builder’s Risk / Course of Construction Insurance in the minimum amount of $__________.

3) INSURANCE PROVISIONS
a) DEDUCTIBLES AND SELF-INSURED RETENTIONS. Any deductibles or self-insured retentions must be declared to and approved by the CITY. At the option of the CITY, either the insurer shall reduce or eliminate such deductibles or self-insured retentions as respects the CITY, its officers, officials, employees, and volunteers; or the CONSULTANT shall procure a bond guaranteeing payment of losses and related investigations, claim administration and defense expenses. b) The general and automobile liability policies (and if applicable, pollution liability, garage keepers liability and builder’s risk policies) are to contain, or be endorsed to contain, the following provisions:

X

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i) The CITY, its officers, officials, employees, and volunteers are to be covered as insureds as respects:
liability arising out of work or operations performed by or on behalf of the CONSULTANT; products and completed operations of the CONSULTANT; premises owned, occupied or used by the CONSULTANT; and automobiles owned, leased, hired or borrowed by the CONSULTANT. The coverage shall contain no special limitations on the scope of protection afforded to the CITY, its officers, officials, employees or volunteers.
ii) For any claims related to this project, the CONSULTANT’S insurance coverage shall be primary insurance as respects the CITY, its officers, officials, employees, and volunteers. Any insurance or self-insured maintained by the CITY, its officers, officials, employees, or volunteers shall be excess of the CONSULTANT’S insurance and shall not contribute with it. iii) Any failure to comply with reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the CITY, its officers, officials, employees or volunteers. iv) The CONSULTANT’S insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer’s liability. v) Each insurance policy required by this clause shall be endorsed to state that coverage shall not be suspended, voided, canceled by either party, reduced in coverage or in limits except after thirty (30) days’ prior written notice by certified mail, return receipt requested, has been given to the CITY. vi) The policy limits of coverage shall be made available to the full limits of the policy. The minimum limits stated above shall not serve to reduce the CONSULTANT’S policy limits of coverage.

Therefore, 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. c) ACCEPTABILITY OF INSURER. Insurance is to be placed with insurers with a current A.M. Best’s rating of no less than A:VII, unless otherwise acceptable to the CITY.

VERIFICATION OF COVERAGE. CONSULTANT shall furnish the CITY with original endorsements effecting coverage required by this Exhibit D. The endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf; on forms equivalent to CG 20 10 11 85, subject to CITY approval; and submitted electronically through the Exigis insurance system to: [email protected]. All insurance certificates and endorsements are to be received and approved by the CITY before work commences.

At the request of the CITY, CONSULTANT shall provide complete, certified copies of all required insurance policies, including endorsements effecting the coverage required by these specifications. d) SUB-CONTRACTORS. CONSULTANT shall require all subcontractors to procure and maintain insurance policies subject to the requirements of Exhibit D. Failure of CONSULTANT to verify existence of sub- contractor’s insurance shall not relieve CONSULTANT from any claim arising from sub-contractors work on behalf of CONSULTANT.

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EXHIBIT “E”

CONSULTANT HOURLY RATE SCHEDULE

SCHEDULE OF HOURLY BILLING RATES
The rates displayed in the schedule below reflect Interwest’s current hourly billing rates.

CLASSIFICATION HOURLY BILLING RATE
Licensed Plan Review Engineer/Architect (structural, civil, electrical, mechanical, fire protection)..…$135 ICC Certified Plans Examiner ............................................................................................... ……$100 CASp Plans Examiner or Inspector ...................................................................................... ……$110 Inspector I-III* ......................................................................................................................... …….$80-95 Code Enforcement Officer………………………………………………………………………………….…...$90 Permit Technician* ................................................................................................................. …….$65-75 Administrative Support Services ............................................................................................. …….$60 * Individual billing rates for these services will be negotiated with the City based on certification levels and experience of assigned staff.

Notes:
 Approved inspection overtime, nights, weekends and holiday services will be charged at 125% of above-listed Hourly Rates.
 Miscellaneous charges will include mileage at the current IRS Rate for inspection or code enforcement services provided to the City.
 There is no additional charge for courier or shipping services.

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Agenda Item No: 8.

AGENDA REPORT
DATE:March 21, 2023
TO:Mayor and City Council
FROM:David Gassaway, City Manager
SUBJECT:Resolution 2023­49 of the City Council of the City of Fairfield Approving and Authorizing the Execution of the Second Amendment to the Disposition and Development Agreement between the City of Fairfield and Lionext, Inc.

RECOMMENDED ACTION
Adopt resolution.

STATEMENT OF ISSUE
The City of Fairfield (City) and Lionext, Inc. (Lionext) entered into a Disposition and Development Agreement on January 20, 2022, and the First Amendment to the Disposition and Development Agreement dated September 29, 2022 (collectively, the DDA), for the purchase of a one­acre parcel located at 501 Lopes Road currently owned by the City (Property). The DDA required the close of escrow to occur no later than six months after the date of the execution of the DDA or March 28, 2023.

DISCUSSION
The DDA required the close of escrow no later than six months after the date of the execution of the DDA, or March 28, 2023. Lionext requests an extension to the close of escrow. The proposed Second Amendment to Disposition and Development Agreement (Second Amendment) extends the close of escrow for an additional five months from the date of execution of the Second Amendment. In consideration of the Second Amendment, Lionext will deposit into escrow an additional deposit in the amount of $25,000, upon the execution of the Amendment.

The City also required that a new appraisal report be completed to ensure Lionext is still paying the current value for the Property. The appraisal was completed on February 24, 2023. The current appraised value is $535,000 and Lionext has agreed to pay this new value as the Purchase Price.

Lionext will also reimburse the City for the cost of a new appraisal. Payment for the appraisal report is to be deposited into escrow upon execution of the Second Amendment.

The City and Lionext both wish to execute the Second Amendment.

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Agenda Item No: 8.AGENDA REPORTDATE:March 21, 2023 TO:Mayor and City CouncilFROM:David Gassaway, City ManagerSUBJECT:Resolution 2023­49 of the City Council of the City of Fairfield Approving and Authorizingthe Execution of the Second Amendment to the Disposition and DevelopmentAgreement between the City of Fairfield and Lionext, Inc.RECOMMENDED ACTIONAdopt resolution.STATEMENT OF ISSUEThe City of Fairfield (City) and Lionext, Inc. (Lionext) entered into a Disposition and DevelopmentAgreement on January 20, 2022, and the First Amendment to the Disposition and DevelopmentAgreement dated September 29, 2022 (collectively, the DDA), for the purchase of a one­acre parcellocated at 501 Lopes Road currently owned by the City (Property). The DDA required the close ofescrow to occur no later than six months after the date of the execution of the DDA or March 28, 2023.DISCUSSIONThe DDA required the close of escrow no later than six months after the date of the execution of theDDA, or March 28, 2023. Lionext requests an extension to the close of escrow. The proposed SecondAmendment to Disposition and Development Agreement (Second Amendment) extends the close ofescrow for an additional five months from the date of execution of the Second Amendment. Inconsideration of the Second Amendment, Lionext will deposit into escrow an additional deposit in theamount of $25,000, upon the execution of the Amendment. The City also required that a new appraisal report be completed to ensure Lionext is still paying thecurrent value for the Property. The appraisal was completed on February 24, 2023. The currentappraised value is $535,000 and Lionext has agreed to pay this new value as the Purchase Price.Lionext will also reimburse the City for the cost of a new appraisal. Payment for the appraisal report isto be deposited into escrow upon execution of the Second Amendment. The City and Lionext both wish to execute the Second Amendment.

FINANCIAL IMPACT
Upon execution of the Second Amendment, Lionext will pay an additional deposit in the amount of $25,000. The additional deposit will be deposited into escrow and applied to the purchase price at the close of escrow. Lionext will also reimburse the City for a new appraisal report estimated at $1,500.

Payment to be deposited into escrow upon receipt of the appraisal report.

PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
The City Council may choose not to adopt the transaction and terminate the Agreement with the parties.

STAFF CONTACT
Dwayne Dalman, Economic Development Manager
(707) 428­7649
[email protected]
COORDINATED WITH
City Attorney's Office
ATTACHMENTS:

Description
Attachment 1: Proposed Resolution
Attachment 2: Second Amendment to the Disposition and Development Agreement REVIEWERS:

Reviewer Action Date
Beavers, Esther Approved 3/8/2023 ­ 11:21 AM
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CITY OF FAIRFIELD

RESOLUTION NO. 2023-49

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FAIRFIELD APPROVING AND

AUTHORIZING THE EXECUTION OF THE SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FAIRFIELD AND LIONEXT, INC.

WHEREAS, the City of Fairfield (City) and Lionext, Inc. (Lionext) entered into a Disposition and Development Agreement on January 20, 2022, and the First Amendment to the Disposition and Development Agreement dated September 29, 2022 (collectively, the DDA), for the purchase of a (1) one-acre site located at 501 Lopes Road (Property) in Fairfield; and

WHEREAS, the DDA required the close of escrow to occur no later than six months from the execution of the DDA or March 28, 2023; and

WHEREAS, Lionext would like to extend the close of escrow for an additional five months; and

WHEREAS, Lionext agrees to pay the new appraised value of the Property of $535,000 as well as the cost of the appraisal report; and

WHEREAS, Lionext and the City want to enter into the Second Amendment to Disposition and Development Agreement (Second Amendment), allowing the extension of the close of escrow to occur no more than five months from the execution of the Second Amendment; and

WHEREAS, Lionext has reviewed, approved, and executed the Second Amendment.

NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:

Section 1. The City Council hereby approves the Second Amendment, as attached hereto, with such non-substantive changes as may be approved by the city manager.

Section 2. The city manager is hereby authorized to execute the Second Amendment and all documents required or contemplated by the Second Amendment on behalf of the City, and to give all consents and approvals contemplated thereby on behalf of the City.

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RES. NO. 2023-49

Page 2 ends

PASSED AND ADOPTED this 21st day of March, 2023, by the following vote:

AYES: COUNCILMEMBERS: BERTANI /CARR / MOY / PANDURO / TONNESEN / VACCARO / WILLIAMS

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

ABSTAIN: COUNCILMEMBERS:

MAYOR

ATTEST:

____________________________

CITY CLERK

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SECOND AMENDMENTTO DISPOSITION AND DEVELOPMENT AGREEMENTTHIS SECOND AMENDMENT TO DISPOSITION AND DEVELOPMENTAGREEMENT ('oSecond Amendment'o), dated as of2023 ((EffectiveDateno) is entered into by and among the CITY OF FAIRFIELD, a municipal corporation, (the" City"1 and LI ONEXT, INC., a California corporation (ooDeveloper'n).RECITALSThis Second Amendment is entered into with reference to the following facts:A. The City and Developer entered into a Disposition and Development Agreementas of January 20,2022, and First Amendment to Disposition and Development Agreement datedSeptember 29,2022 (collectively the "DDA''), whereas the Developer agreed to purchase theProperty from the City and the City agreed to sell the Property to the Developer for the purposeof developing a warehouse/office development on the Property pursuant to a Schedule ofPerformance.B. City and Developer now desire to amend the DDA to modiff the Schedule ofPerformance, as more particularly provided below.AGREEMENTNOW, THEREFORE, in consideration of the above recitals and of the mutualcovenants contained herein, the parties agree as follows:1. Purpose of this Second Amendment:The purpose of this Second Amendment is to amend, effectuate and implementthe DDA by amending the Close of Escrow as stated in Section 2.2,the Purchase Price inSection 2.1.2, and the Dates / Deadlines in the Schedule of Performance (Exhibit C of theDDA) in response to changed market conditions following execution of the DDA.2. Close of Escrow:The Close of Escrow shall occur no more than five (5) months from the date ofthe execution of the Second Amendment.JPurchase Price:The Purchase Price shall be FIVE HUNDRED THIRTY-FIVE THOUSANDDOLLARS -/100 ($535,000.00) per the appraisal report dated Februaryl5,2023.Schedule of Performance :4.Second Amendment to DDA, Pg IPacket Page 370 of 482Attachment 2 Page 1 of 5

The Schedule of Perforrnance is hereby amended in its entirety and shall bereplaced with "Amended Exhibit C" attached hereto. City acknowledges that items 1 and3 of the Schedule of Performance have been satisfied by Developer.5. Additional Deposit:Upon the execution of the Second Amendment, the Developer shall deposit anadditional $25,000.00 into escrow (Additional Deposit).6. Updated Appraisal Report. Developer agrees to reimburse the City for the full cost of theupdated appraisal report.7. Execution in Counterparts. This Second Amendment may be executed in two or morecounterparts, each of which shall be an original, but all of which shall constitute one and thesame instrument.8. Effect of Second Amendment. Except as modified by this Second Amendment, the DDAand each term contained therein remains in full force and effect. In the event of a conflictbetween the DDA and the terms of this Second Amendment, this Second Amendment shallcontrol.[Si gnatur e s on foll ow ing p age JSecond Amendment to DDA, Pg 2Packet Page 371 of 482Attachment 2 Page 2 of 5

Bv:Its:IN WITNESS WHEREOF, the parties hereto have entered into this Second Amendmentas of tre day and year first written above.DB\IEII)PER:LIONEXT, TNC,a Cal ifornia corporationName:CTTY:CITY OF FAIRFIELD,a municipal corporationBy:Narnq DAVIDCASSAWAYIts: City ManagerATTEST;Name:Its: City ClerkBySoaond Amendmont to DDA, Pg 3Packet Page 372 of 482Attachment 2 Page 3 of 5

AMENDED EXHIBIT '(C"SCHEDULE OF PERFORMANCEThis Schedule of Performance requires the submission of plans or other documents atspecific times. Some of the submissions are not described in the text of the Agreement. Suchplans or other documents, as submitted, must be complete and adequate for review by the City orother applicable governmental entity when submitted. Prior to the time set forth for eachparticular submission, the Developer shall consult with City staff informally as necessaryconcerning such submission in order to assure that such submission will be complete and in aproper form within the time for submission set forth herein.ActionDate / DeadlineItems I - 10 Relate to Developer Actions and Requirements Prior to or through/at theClose of Escrow1. Opening of Escrow. The Parties shalldeliver a copy of this executedAgreement to, and open escrow with,the Escrow Holder.Completed2. Preliminary Project Budget. TheDeveloper shall submit a preliminaryProiect Budget for the Improvements.Prior and as a condition to the Close of Escrow3. Preliminary Plans. Developer shallsubmit preliminary Plans andSpecifications to the City.Will be submitted to Economic DevelopmentDivision by February 13,2023.4. Design Development Plans. Developershall submit interim'odesigndevelopment" Plans and Specificationsto the City.Will be submitted no later than April 3,2023tlr-:-5.' Final Plans and Specificatit#heD"t"t"p"r.h"tt submit theml Plansand Specihcations for City approval.Within sixty (90) business days after fullexecution of this Second Amendment.6. Building Permits. The Developer shallobtain the Building Permit for theconstruction of the Improvements.Prior and as a condition to the Close of Escrow7. Construction Contract. The Developershall submit the construction contract forthe construction of the Improvements tothe City for approval.Prior and as a condition to the Close of Escrow,.f' .'Second Amendment to DDA, Pg 4Packet Page 373 of 482Attachment 2 Page 4 of 5

ActionDate lDeadline8. Performance and Pavment Bonds. TheDeveloper shall deliver to the Citycopies of the required performance andpayment bonds per Section 2.4.9.Prior and as a condition to the Close of Escrow.9. Insurance. The Developer shall submitevidence of insurance to the City.Prior and as a condition to the Close of Escrow.10. Project Budget. The Developer shallsubmit the Project Budget to Citytogether with reasonable evidence thatall equity required will be available atthe Closine.Prior and as a condition to the Close of EscrowItems ll - 16 Relate to the Conveyance of the Property and Developer Actions andRequirements After the Close of Escrow11. Close of Escrow. The Developer shallpurchase the Property from the City andshall concurrently close the ConstructionLoan.No later than one hundred fifty (150) days fromthe date of this Second Amendment.12. Commencement of Construction.Developer shall substantially commencethe Improvements.Within one hundred eighty (180) days ofDeveloper receipt of Building Permits.13. Completion of Grading. Developer shallsubstantially complete the grading forthe Proiect.Within one hundred eighty (180) days followingCommencement of Construction.14. Commencement of VerticalConstruction. Developer shallcommence vertical construction.Within thirty (30) days following Completion ofGrading.15. Qualification for Certificate ofCompletion. The Project shall qualifyfor a Certificate of Completion.Within twenty-four (24) months followingCommencement of Vertical Construction.Second Amendment to DDA, Pg 5Packet Page 374 of 482Attachment 2 Page 5 of 5

Agenda Item No: 9.

AGENDA REPORT
DATE:March 21, 2023
TO:Mayor and City Council
FROM:David Gassaway, City Manager
SUBJECT:Resolution 2023­50 of the City Council of the City of Fairfield Accepting the 2021 Pavement Maintenance Project as Complete
RECOMMENDED ACTION
Adopt resolution.

STATEMENT OF ISSUE
The adoption of this resolution accepts the 2021 Pavement Maintenance Project as complete.

DISCUSSION
On April 5, 2022, the City adopted Resolution No. 2022­67 approving a contract with VSS International, Inc. for the 2021 Pavement Maintenance Project (Project). The Project is a part of the five­year street maintenance plan to improve arterial and collector streets throughout the city. The Project treated approximately 1.10 million square feet of arterial and collector streets, including Air Base Parkway, Travis Boulevard, and the parking lots of the Community Center, Fire Station 38, and North Bay Regional Water Treatment Plant (NBR). The Project was completed on February 15, 2023.

The construction authorization for the Project was approved for $4,391,200. This amount included a total bid of $3,992,00 and a 10% contingency of $399,200. The final cost for the Project was $4,149,611.53, which is approximately 5.5% below the amount authorized for construction.

FINANCIAL IMPACT
N/A
PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
If the council has any questions, acceptance may be delayed so that staff may provide the necessary background information.

Packet Page 375 of 482

Agenda Item No: 9.AGENDA REPORTDATE:March 21, 2023 TO:Mayor and City CouncilFROM:David Gassaway, City ManagerSUBJECT:Resolution 2023­50 of the City Council of the City of Fairfield Accepting the 2021Pavement Maintenance Project as CompleteRECOMMENDED ACTIONAdopt resolution.STATEMENT OF ISSUEThe adoption of this resolution accepts the 2021 Pavement Maintenance Project as complete. DISCUSSIONOn April 5, 2022, the City adopted Resolution No. 2022­67 approving a contract with VSS International,Inc. for the 2021 Pavement Maintenance Project (Project). The Project is a part of the five­year streetmaintenance plan to improve arterial and collector streets throughout the city. The Project treatedapproximately 1.10 million square feet of arterial and collector streets, including Air Base Parkway,Travis Boulevard, and the parking lots of the Community Center, Fire Station 38, and North BayRegional Water Treatment Plant (NBR). The Project was completed on February 15, 2023.  The construction authorization for the Project was approved for $4,391,200. This amount included atotal bid of $3,992,00 and a 10% contingency of $399,200. The final cost for the Project was$4,149,611.53, which is approximately 5.5% below the amount authorized for construction.FINANCIAL IMPACTN/APUBLIC CONTACT/ADVISORY BODY RECOMMENDATIONN/AALTERNATIVE ACTION If the council has any questions, acceptance may be delayed so that staff may provide the necessary background information.

STAFF CONTACT
Roger Dunham, Public Works Construction Manager
(707) 428­7478
[email protected]
COORDINATED WITH
N/A
ATTACHMENTS:

Description
Proposed Resolution
REVIEWERS:

Reviewer Action Date
Panganiban, Ryan Approved 3/6/2023 ­ 8:23 PM
Kaushal, Paul Approved 3/6/2023 ­ 8:28 PM
Beavers, Esther Approved 3/7/2023 ­ 11:04 AM
Beavers, Esther Approved 3/7/2023 ­ 11:09 AM
Packet Page 376 of 482

CITY OF FAIRFIELD

RESOLUTION NO. 2023-50

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FAIRFIELD ACCEPTING THE 2021

PAVEMENT MAINTENANCE PROJECT AS COMPLETE

WHEREAS, the City Council approved a contract with VSS International, Inc., for the 2021 Pavement Maintenance Project (Project) on April 5, 2022, by Resolution No. 2022-67; and

WHEREAS, VSS International, Inc. has completed the Project in accordance with the contract approved by council.

NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:

Section 1. The City of Fairfield hereby accepts the Project as complete pursuant to the agreement between the City of Fairfield and VSS International, Inc. approved by council on April 5, 2022.

PASSED AND ADOPTED this 21st day of March, 2023, by the following vote:

AYES: COUNCILMEMBERS: MOY / BERTANI / CARR / PANDURO /TONNESEN / VACCARO / WILLIAMS

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

ABSTAIN: COUNCILMEMBERS:

MAYOR

ATTEST:

____________________________

CITY CLERK

Packet Page 377 of 482Attachment 1 Page 1 of 1

Agenda Item No: 10.

AGENDA REPORT
DATE:March 21, 2023
TO:Mayor and City Council
FROM:David Gassaway, City Manager
SUBJECT:Resolution 2023­51 of the City Council of the City of Fairfield Approving an Amendment to the Technology Maintenance and Support Agreement for the EOC Upgrade with Western Audio Video
RECOMMENDED ACTION
Adopt resolution.

STATEMENT OF ISSUE
The City’s Information Technology (IT) Department requests City Council to amend the existing Western Audio Video (WAV) Agreement to support changes for additional audio/video (AV) system components for the Emergency Operations Center upgrade project.

DISCUSSION
The City of Fairfield (City) maintains an Emergency Operations Center (EOC) located at Fairfield Fire Station 37. It is the central command and control facility responsible for carrying out emergency management and ensuring the continuity of operations. Key City emergency personnel and senior management are trained in Incident Command and their roles and responsibilities. The EOC is responsible for the strategic overview and coordination of emergency operations.

The IT department published a Request for Proposals (RFP) in December 2021 to upgrade EOC audio­visual equipment. Western Audio Visual was selected as the vendor with the best qualifications and fully met the City’s operational, technological, and fiscal requirements. In April 2022, the City Council authorized an upgrade of audio­visual equipment at the Emergency Operations Center via Resolution 2022­59. The Technology Maintenance and Support agreement was to replace the EOC’s audio­visual system at a cost not to exceed $190,000. During the implementation of the AV equipment, additional needs were identified via change orders that would benefit the City, including wiring, monitors and screens, installation, and warranties on the new equipment. Changes were requested due to staffing and space needs within the EOC, equipment availability, and use requirements.

In order to complete the project to City requirements for an updated, functional EOC and obtain the necessary equipment, IT requests the Council’s approval for an additional expenditure of $85,000 for the EOC upgrade to cover the changes. The additional cost requires an amendment to the original Packet Page 378 of 482

Agenda Item No: 10.AGENDA REPORTDATE:March 21, 2023 TO:Mayor and City CouncilFROM:David Gassaway, City ManagerSUBJECT:Resolution 2023­51 of the City Council of the City of Fairfield Approving an Amendmentto the Technology Maintenance and Support Agreement for the EOC Upgrade withWestern Audio VideoRECOMMENDED ACTIONAdopt resolution. STATEMENT OF ISSUEThe City’s Information Technology (IT) Department requests City Council to amend the existing WesternAudio Video (WAV) Agreement to support changes for additional audio/video (AV) system componentsfor the Emergency Operations Center upgrade project. DISCUSSIONThe City of Fairfield (City) maintains an Emergency Operations Center (EOC) located at Fairfield FireStation 37. It is the central command and control facility responsible for carrying out emergencymanagement and ensuring the continuity of operations. Key City emergency personnel and seniormanagement are trained in Incident Command and their roles and responsibilities. The EOC isresponsible for the strategic overview and coordination of emergency operations.The IT department published a Request for Proposals (RFP) in December 2021 to upgrade EOCaudio­visual equipment. Western Audio Visual was selected as the vendor with the best qualificationsand fully met the City’s operational, technological, and fiscal requirements. In April 2022, the CityCouncil authorized an upgrade of audio­visual equipment at the Emergency Operations Center viaResolution 2022­59. The Technology Maintenance and Support agreement was to replace the EOC’saudio­visual system at a cost not to exceed $190,000. During the implementation of the AV equipment,additional needs were identified via change orders that would benefit the City, including wiring, monitorsand screens, installation, and warranties on the new equipment. Changes were requested due tostaffing and space needs within the EOC, equipment availability, and use requirements.

In order to complete the project to City requirements for an updated, functional EOC and obtain the necessary equipment, IT requests the Council’s approval for an additional expenditure of $85,000 for the EOC upgrade to cover the changes. The additional cost requires an amendment to the original agreement.

FINANCIAL IMPACT
The proposed additional equipment outlined in attachment 3 Exhibit A­6 is $82,054.20. An additional amount of $2,945.80 for small part contingency will bring the total requested amount to $85,000, which can be added to the existing WAV Purchase Order 159 of $190,000. This amendment will increase the agreement by $85,000 for a total not to exceed the amount of $275,000.

There is sufficient budget available in the IT Computer Projects Fund (52225199) Contractual Services (8441) in the Emergency Services project (10102) fund for the additional cost of $85,000. Ongoing costs will be budgeted in the Computer Services Fund.

PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
The City Council may choose not to approve the proposed amendment. Given that users requested these changes to the original EOC upgrade due to staffing and spacing needs, denying the items would have a severe negative effect on this project and may render it impossible to complete the project. The upgrades and equipment are necessary to improve the functionality and maintain critical EOC Operations.

STAFF CONTACT
Peter Perez, IT Manager
(707) 428­7541
[email protected]
COORDINATED WITH
ATTACHMENTS:

Description
Proposed Resolution
Proposed Agreement
REVIEWERS:

Reviewer Action Date
Chaudhary, Savita Approved 3/8/2023 ­ 12:51 PM
Beavers, Esther Approved 3/8/2023 ­ 1:18 PM
Beavers, Esther Approved 3/8/2023 ­ 1:19 PM
Packet Page 379 of 482

CITY OF FAIRFIELD

RESOLUTION NO. 2023-51

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FAIRFIELD APPROVING AN AMENDMENT

TO THE TECHNOLOGY MAINTENANCE AND SUPPORT AGREEMENT FOR THE EOC UPGRADE

WITH WESTERN AUDIO VIDEO

WHEREAS the City of Fairfield maintains an Emergency Operations Center (EOC) at Fairfield Fire Station 37. It is a central command and control facility responsible for carrying out emergency management, ensuring continuity of operations, strategic overview, and coordination of emergency operations; and

WHEREAS, the Information Technology (IT) Department published a Request for Proposals (RFP) for the upgrade of EOC audio-visual (AV) equipment. Western Audio Video was selected as the vendor that had the best qualifications and fully met the City’s operational, technological, and fiscal requirements; and

WHEREAS, on April 5, 2022, the City Council authorized an upgrade of audio/visual equipment at the EOC via Resolution 2022-59; and

WHEREAS, the Technology Maintenance and Support agreement dated May 18, 2022, was to replace the EOC’s audio-visual system at a cost not to exceed $190,000; and

WHEREAS, the City’s IT Department requests the council to amend the existing Western Audio Video (WAV) Agreement to support changes for additional AV system components for the EOC upgrade project.

NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:

Section 1. The council hereby approves the first amendment to the agreement with Western Audio Video for the purchase of additional AV equipment, labor, support, and extended warranties in the amount of $85,000 for a total not to exceed $275,000 from the Computer Services Fund.

Section 2. The council hereby authorizes the city manager or designee to take all steps necessary to implement this resolution.

Packet Page 380 of 482Attachment 1 Page 1 of 2

RES. NO. 2023-51

Page 2 ends

PASSED AND ADOPTED this 21st day of March, 2023, by the following vote:

AYES: MEMBERS: MOY / BERTANI / CARR /PANDURO / TONNESEN/ VACCARO / WILLIAMS

NOES: MEMBERS:

ABSENT: MEMBERS:

ABSTAIN: MEMBERS:

_________
MAYOR

ATTEST:

____________________________

CITY CLERK

Packet Page 381 of 482Attachment 1 Page 2 of 2

Revised 6/1/2022
A.City and VENDOR entered into that certain Technology and Support Agreement dated May 18, 2022, attached hereto as Attachment “A” (“Agreement”).

B.City and CONSULTANT desire to amend the Agreement to add an additional scope of work and compensation, for additional audio video equipment, labor, support, and extended warranties as referenced in the Exhibit “A-6” and Exhibit “B-2.”
Now therefore, for good and valuable consideration, the amount and sufficiency of which is hereby acknowledged, the parties agree as follows:

1.Agreement. The parties represent that the Agreement is the true, correct and complete agreement between the parties, and that there have been no other amendments to the Agreement.

2.Scope of Work. Exhibit “A-2” as referenced in Section 1 of the Agreement is amended to add to the original scope of work with additional audio video equipment, labor, support, and extended warranties set forth in Exhibit “A-6” to this Amendment.

3.Compensation. Exhibit “B-1” as referenced in Section 2 of the Agreement is to add the additional amount of Eighty-Two Thousand and Fifty-Four Dollars ($82,054.20) for a total contract not to exceed Two- Hundred Seventy-One Thousand and Thirty-Four Dollars ($271,733.70) as set forth in Exhibit “B-2” to this Amendment.

4.Full Force and Effect; No Other Amendments. The Agreement is hereby modified with respect to the terms set forth herein, and any other portion thereof as necessary to implement the foregoing. Except as specifically set forth in this Amendment, the Technology and Support Agreement dated May 18, 2022, shall remain unmodified and in full force and effect.

5.Counterparts; Facsimile/PDF/Electronic Signature. The parties may execute the Agreement in several counterparts, each of which constitutes an original and all of which, taken together, constitute one agreement. The parties agree that a facsimile, PDF or electronic signature may substitute for and have the same legal effect as the original signature.

6.Inconsistencies. In the event of any inconsistency between the terms of this Amendment and those of the Agreement, the terms of the Agreement dated May 18, 2022 shall control.

FIRST AMENDMENT TO THE TECHNOLOGY MAINTENANCE AND SUPPORT AGREEMENT BETWEEN CITY OF

FAIRFIELD AND WESTERN AUDIO VIDEO
This First Amendment (“Amendment”) to the Services Agreement by and between the City of Fairfield (“City”) and Western Audio Video (“VENDOR”) is made as of _____, 2023 (“Effective Date”).

Recitals
Packet Page 382 of 482Attachment 2 Page 1 of 13

Revised 6/1/2022
In witness whereof, the parties have entered into this Amendment on the date written above.

City of Fairfield, a municipal corporation
By:__________________________________
VENDOR
By:___________________________________
Packet Page 383 of 482Attachment 2 Page 2 of 13

CITY OF FAIRFIELD
1200 KENTUCKY STREET: FIRE STATION #37

AV SYSTEMS UPDATE

AV OPTIONS EXECUTION ADDENDUM
Western Audio / Video Inc.

Prepared by: Erick Burton
3/11/2022
Western Audio / Video has been notified that it’s bid for the work at 1200 Kentucky Street AV has been selected to move forward. During an online meeting with Fairfield City IT on 3/8/2022 it was requested that selected options be executed and an addendum created listing the final cost of these line items be created.

This addendum details the changes / additions to the base bid per room, per system or to the service agreement and warranty which have been requested.

The following document will outline the additional AV equipment and scope changes that are designated for these options, and the purposes of each individual piece of hardware. The first section will contain a list of equipment with quantity values in addition to a short description of the respective product. The second section will contain details regarding specifics of the products and how they tie into the overall AV system design. This section will focus on a high level synopsis.

COSTS FOR EXECUTED OPTIONS:
● $22,509.28: EQUIPMENT ADDITIONS
● $20,532.00: SERVICE LEVEL AGREEMENT EXTENSION
● $20,532.00: EXTENDED WARRANTY
● $16,595.77: LABOR ADDITIONS
○ $2,817.75 Rough-In Installation ($135 / hr.)
○ $1,403.79 Trim Installation ($135 / hr.)
○ $4,426.70 Finish Installation ($135 / hr.)
○ $4,276.56 Programming Installation ($195 / hr.)
EXHIBIT "A-6" SCOPE OF SERVICES
Packet Page 384 of 482Attachment 2 Page 3 of 13

○ $1,208.40 Programming - Network Installation ($165 / hr.) ○ $1,000.00 Documentation ($250 / hr.)
○ $1,462.57 Management and Training ($135 / hr.)
● $1,885.15: TAX FOR EQUIPMENT ADDITIONS
ADDITIONS TOTAL WITH TAX: $82,054.20
TRAINING ROOM ADDITIONS:

A handheld remote control will be provided which allows simple operation of displays, source selection and source control.

EQUIPMENT
●1x Crestron TSR-310 WiFi Enabled Handheld Remote Control CONFERENCE ROOM / CALL CENTER ADDITIONS:

DISPLAYS:

WAV wall re-use existing displays / smart board. The displays in this room will function in a very similar way to the Training Room. Two recessed wall boxes in addition to two universal dual-arm articulating mounts will be provided for the displays in order to ensure a sleek visual aesthetic with no visible wiring, in conjunction with providing easy access for any physical equipment servicing or maintenance requirements. Finally, two IP controllable power distribution units will be utilized to ensure proper device connectivity, and assist with any proactive management requirements and AV system maintenance.

VIDEO TELECONFERENCE:

A new high definition PTZ camera will be mounted beneath the primary front wall display, and will be utilized in order to capture local video for conferencing. New ceiling mounted speakers and a beamforming ceiling array microphone system will be optimized through programmable digital signal processing for the training space. The in-ceiling speakers for this space will be driven by channel #2 from the amplifier already approved for the Training Room. A QSC USB bridge will be added to the system which allows the QSC DSP specified for the training room to also serve this room.

Packet Page 385 of 482Attachment 2 Page 4 of 13

AV OVER IP PACKAGE:

One AVoIP Receiver will be added to the system to allow the third display in the room to participate in the AV distribution network. Three AVoIP Transmitters (Encoders) will be utilized to integrate the OFE Client Provided In-Room PC and Crestron AirMedia Wireless Presentation Gateway within the AVoIP system. An additional AVoIP Transmitter (Encoder - Three Total) will be mounted at a client designated location within the conference room to function as a Wired BYOD user input into the AVoIP distribution system.

EQUIPMENT
●4x Binary B-900-MOIP-4K-TX-2 (AVoIP Encoder)
●1x Binary B-900-MOIP-4K-RX-2AC (AVoIP Decoder)
●1ea. QSC: USB I/O Bridge
●1x Aver CAM520 HD PTZ Camera
●1x Crestron TSR-310 WiFi Enabled Handheld Remote Control ●2x QSC AD-C6T-WH In-Ceiling Speakers
●1x Shure MXA910W Beamforming Ceiling Microphone Array
●2x SM-CS-ART2-XL Strong Dual Arm Articulating Display Mount ●2x SM-RBX-PRO-14-BLK Strong Inwall Recessed Back Box
●2x WB-250-IPW-2 Wattbox IP Controlled PDUs
MANAGEMENT/COMMUNICATIONS OFFICES (8):
●No Options Executed For These Spaces
RACK ROOM (IDF):
●No Options Executed For This Space
OPERATIONS:

DISPLAY:

WAV will supply and install all necessary hardware and components to add one additional display to this room (55” Sony Pro). This includes display, back box, IP Packet Page 386 of 482Attachment 2 Page 5 of 13

controlled PDU, AV over IP decoder, network drops / wiring and articulating display mount.

AV OVER IP PACKAGE:

Two local inputs / AV over IP encoders will be added which will allow users in the space to broadcast to all televisions on the AVoIP network. Two video encoders and associated pass through plates / accessories will be included.

EQUIPMENT
●1x Binary B-900-MOIP-4K-RX-2AC (AVoIP Decoder)
●2x Binary B-900-MOIP-4K-TX-2AC (AVoIP Encoder)
●2x Liberty PC-G1790-E-P-W HDMI Keystone Wallplate
●1x Sony FW-55BZ40H 55 Inch 4K HDR Flat Panel Display
●1x SM-CS-ART2-L Strong Dual Arm Articulating Display Mount ●1x SM-RBX-PRO-14-BLK Strong Inwall Recessed Back Box
SERVICE LEVEL AGREEMENT AND EXTENDED WARRANTY:

Fairfield City has requested that the option for a full five years of both service level agreement and extended warranty be executed. Below is the re-written / clarified Scope Of Services regarding these two items. Updated details which reflect the executed options are included in addendum: “ADDENDUM: EXTENDED SLA & EXTENDED WARRANTY EXECUTION” Dated 3/11/2022.
●1x SLA EXTENSION YEAR TWO THROUGH FIVE ($20,532)
●1x WARRANTY EXTENSION YEARS TWO THROUGH FIVE ($20,532) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

EXECUTED OPTIONAL / ADDITIONAL EQUIPMENT DETAILS
EQUIPMENT SYNOPSIS:
●Aver Cam520 HD PTZ Camera
Packet Page 387 of 482Attachment 2 Page 6 of 13

Description: Full HD 1080p 60fps Pan/Tilt/Zoom Video Conferencing USB Camera.

This camera will be used as the primary video conferencing audience capture device, and will be wall mounted with the included L bracket underneath the respective displays in the Training and Conference Room areas. The camera will require one client-provided AC power outlet (located behind the display locations) in order to power the device in addition to the provided 5m Micro USB 2.0 Type-B to Type-A USB cable that will connect the camera directly to the client-provided OFE conferencing computer.

PTZ control functionality will be integrated within the proposed Crestron control interface, eliminating the need to use the provided Camera IR Remote Control. ● Binary B-900-MOIP-4K-RX (AVoIP Decoder)
Description: Each display location will have one Binary B-900-MOIP-4K-RX AVoIP Decoder mounted behind the respective display in order to act as a video distribution endpoint. WAV will be responsible for running a new Category 6 UTP Plenum rated cable drop to each of the designated Decoder locations (reference Installation Plan and Site Plan Documentation for specifics on these locations). Each decoder will be powered via PoE+ from the Netgear Layer 3 Core Network Switch, eliminating the need to have an individual power supply connected.

Four decoders will also be dedicated in the Rack Room location to feed the A-NEUVIDEO ANI-42HPIP 4x2 HDMI Switch with Multiviewer in order to achieve the Quad View capability required within the Training Room as outlined in the Request for Proposal. For more details regarding Quad view layouts please reference the description section of the above noted HDMI Multiview switch. ● Binary B-900-MOIP-4K-TX (AVoIP Encoder)
Description: HDMI Video Sources incorporated within the AV system will each receive an input into a respective Binary B-900-MOIP-4K-TX AVoIP Encoder in order to be accessible within the AVoIP system infrastructure. For the Training Room and Conference Room (Optional) Locations, one Encoder will be dedicated to receive input from the OFE Client Provided Room PC and a second Encoder will be utilized to incorporate the Crestron AirMedia as an input within the AVoIP System, and finally a third Encoder will be mounted at a client designated location to provide a Wired BYOD HDMI User Input for these spaces. Power to these devices will again be provided via PoE+ from the designated ports from the Netgear Layer 3 Core Network Switch. Each encoder will also offer a local HDMI Output in order to support any potential future considerations to add functionality to the existing AVoIP system such as a Confidence Monitor or Layout Preview Interface.

Packet Page 388 of 482Attachment 2 Page 7 of 13

●Crestron TSR-310 WiFi Enabled Handheld Remote Control (Marked Optional for Now)
Description: Crestron TSR-310 WiFI Enabled Handheld Remotes have been included in the design for the Management/Communications offices, in addition to Optional items for the other AV conferencing spaces. These remotes will offer an intuitive user experience with a hard button interface, while still offering a customizable touch screen interface option. WAV maintains that this will be the most cost effective solution for these spaces, while keeping the AV system as user friendly as possible. ●QSC AD-C6T-WH In-Ceiling Speakers
Description: Two QSC AD-C6T-WH In-Ceiling Speakers will be installed within the Conference Room / Call Center to vastly improve the overall audio intelligibility for users in this space. Audio transmission will be accomplished by transporting audio input signals to the DSP located within the Rack Room, then to the corresponding Audio Amplifier, and then finally output through these ceiling speakers. These speakers will provide exceptional audio quality, while also being flush mounted within the ceiling tile grid to provide an appealing aesthetic for these conferencing spaces. ●Shure MXA910W Beamforming Ceiling Microphone Array
Description: One Shure MXA910W Beamforming Ceiling Microphone Array will be installed in the Conference Room location in order to provide seamless audio pickup for both presenters and local meeting participants. This unit will easily drop into an existing 2x2 ceiling tile panel, and provide a sleek aesthetic to match the interior of the room in addition to the proposed QSC AD-C6T ceiling speakers. WAV will provide a new Category 6 Plenum rated drop into these locations, to provide these units power via PoE+ in addition to Dante/AES67 network connectivity to the proposed Core110f DSP.

These units contain individual microphone lobes that can be directed at different sections of the room, thus capturing both Presenter and Participant audio throughout the space simultaneously. These units will also utilize Acoustic Echo Cancellation (AEC) technology to ensure no echo or audio feedback is present during meetings within these locations.
●Sony FW-55BZ40J 55 Inch 4K HDR Flat Panel Display
Description: WAV will provide one Sony FW-55BZ40J 55 Inch 4K HDR Professional Flat Panel Display As an additional display in the Operations center. This displays will provide exceptional video quality, network control functionality, and meet the Packet Page 389 of 482Attachment 2 Page 8 of 13

requirements for a 24/7 commercial application. The display will be wall mounted on One Strong SM-CS-ART2-L Articulating Mount, providing the ability to both easily service/maintain the equipment in addition to adjusting the viewing angle of the display if desired.
●SM-CS-ART2-L Strong Dual Arm Articulating Display Mount Description: Please reference “Sony FW-43BZ35J 43 Inch 4K HDR Flat Panel Display” for details on this display wall mount.
●SM-CS-ART2-XL Strong Dual Arm Articulating Display Mount Description: Please reference “Sony FW-75BZ40H 75 Inch 4K HDR Flat Panel Display” and “Sony FW-85BZ40H 85 Inch 4K HDR Flat Panel Display” sections for details on this display wall mount.
●SM-RBX-PRO-14-BLK Strong Inwall Recessed Back Box
Description: One Strong SM-RBX-PRO-14-BLK Inwall Recessed Back Box will be installed for displays in the Conference / Call Center and Operations Center. This back box will provide the ability to install equipment behind the display locations ensuring they receive proper ventilation, and to also provide a designated cable pathway to the displays in addition to the mounted equipment.
●WB-250-IPW-2 Wattbox IP Controlled PDU
Description: One WB-250-IPW-2 Wattbox IP Controlled PDU will be installed at each display location through the project to ensure consistent power is provided to the equipment in addition to providing the capability to remotely monitor over the network.

One client provided network connection will be required at each display location in order to accomplish this functionality.
●QSC Core110f Professional Audio Digital Signal Processor Description: One QSC Core 110f Professional Audio Digital Signal Processor will be installed within the Rack Room location in order to provide audio management and transport for the Training Room and Conference Room locations. This DSP will provide up to 16x16 digital audio inputs/outputs, allowing for future audio system scalability within the Fire Department. AEC (Acoustic Echo Cancellation) is also offered by this unit, which will ensure no feedback or echo is present when the conferencing spaces Packet Page 390 of 482Attachment 2 Page 9 of 13

are being utilized. WAV will develop a dedicated DSP Profile for this application, and will provide audio system tuning to ensure the highest quality of digital audio is present for both conferencing spaces.
●QSC I/O USB BRIDGE
Description: This USB connection will allow the computer for the Conference Room / Call Center to access the audio sources and processing of the QSC Core 110f Processor located in the IDF equipment rack.
●Liberty PC-G1790-E-P-W HDMI Keystone Wallplate
Description: Liberty PC-G1790-E-P-W HDMI Keystone Wallplate (passive) have been designated for the Operations Center locations in order to provide a HDMI connection point for the Wired BYOD functionality required within the space. Location of these wall plates will be designated by the client, and reflected within the Installation Plan documentation.
●Existing OFE Dedicated Room PC
Description: During onsite visit the client mentioned they will be providing a dedicated Windows based Room PC for both the Training Room and Conference Room locations.

WAV’s AV system design has been developed in order to incorporate these devices, and will run under the assumption that each Room PC will provide a minimum of Two HDMI Outputs, and Two USB type A (ideally 3.1 or 3.0). If any adapters are required for this application, WAV is prepared to be flexible and provide these at no additional cost to the client. Further considerations for integration of Room PCs can be found within the Installation Plan documentation.
●Explanation of Optional Items
Description: Optional items for the designated AV equipment locations have been included to bring them closer in-line with the design specified for the Training Room.

These items are not specifically called for in the Request for Proposal, however they may be desired by the client for this project or for future considerations. These items can be excluded from the design if a minimalistic approach is preferred, or incorporated at a later date if desired by the client.

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Exhibit B-2
Compensation
This amendment is to add the additional amount of Eighty-Two Thousand Fifty-Four Dollars and Twenty Cents ($82,054.20) for a total contract not to exceed Two-Hundred Seventy-One Thousand Seven Hundred Thirty-Three Dollars and Seventy Cents ($271,733.70).

Description Cost
Original Contract (Dated May 18, 2022) $ 189,679.50
First Amendment $ 82,054.20
Total Contract Not to Exceed $ 271,733.70
Please note that the “Vendor’s Price List” on next page outlines further details.

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DataManufacturer ModelShort DescriptionUnit Price Qty Net Price_WAV SERVICESLA EXTENSION YEAR TWO THROUGH FIVEFour Year Extension Of WAV Service Level Agreement. Brings the total covered period to five years. All standard WAV SLA definitions and coverage apply.$ 20,532.00 1 $ 20,532.00_WAV SERVICEWARRANTY EXTENSION YEARS TWO THROUGH FIVEWestern Audio / Video Inc. Agrees to extend the manufacturer and labor warranties to five years. This is an equipment replacement, rather than repair warranty. Warranty service during the five year period performed as standard on‐site or remote service wi$ 20,532.00 1 $ 20,532.00AverCAM520Professional class USB PTZ camera for all meeting rooms$ 1,331.62 1 $ 1,331.62BINARYB6‐4K2‐4Binary B6 Series 4K Ultra HD Premium Certified High Speed HDMI Cable with GripTek, 4M (13.1').$ 90.95 2 $ 181.90BINARYB‐900‐MOIP‐4K‐RX Binary 900 Series 4K UHD Media over IP receiver, 12VDC or POE.$ 656.62 2 $ 1,313.24BINARYB‐900‐MOIP‐4K‐TX Binary 900 Series 4K UHD Media over IP transmitter, 12VDC or POE.$ 656.62 6 $ 3,939.72BINARYB‐USB2‐EXTAA‐15Binary USB 2.0 A Male to A female extender cable ‐ 15 meter (49.21 ft.); power supply not included (Wattbox 5V power supply sold separately).  NOTE:  directional cable (male side must be connected to the ‘Host’ (PC) side and the female side is connected t$ 94.95 1 $ 94.95CABLEAUDIO‐3.5MM‐3.5MM STEREOAudio cable, 3.5mm TRS [M] to 3.5mm TRS [M], [EACH]$ 9.00 2 $ 18.00CABLEAUDIO‐RCA DUAL Audio cable, dual RCA [M] to dual RCA [M]. [EACH]$ 45.00 8 $ 360.00CABLECAT6:AUD24/4 UTP Cat6 cable, audio [PER FOOT]$ 0.30 75 $ 22.50CABLECONN‐RJ45‐6Crimp connector, RJ45, Cat6 rated, 8 pin [each]$ 0.70 24 $ 16.80CABLECONN‐RJ45‐CAT6EZ‐RJ45 crimp connector, CAT6 rated with strain relief for both stranded and solid UTP CAT 6 cable (NOT COMPATIBLE WITH TOUCH SCREEN RJ45 RECEPTACLES FROM AMX, CRESTRON OR ELAN).  ORDER QTY 30 PACK.$ 1.50 2 $ 3.00CABLECONTROL‐232 Control cable, RS‐232 DB‐9 TO DB‐9, 6 ft. [EACH] [VERIFY REQUIRED GENDERS]$ 6.00 8 $ 48.00CABLEDATA‐LANData cable, RJ45 network patch, up to 12 ft. [EACH]$ 6.25 11 $ 68.75CABLEVIDEO‐HDMIVideo cable, HDMI [M] to [M], 6 ft. [EACH]$ 44.99 8 $ 359.92CABLE‐PLENUMPL‐16/2:SPKPlenum ‐ 16 ga./2‐conductor speaker wire [per foot]$ 0.40 200 $ 80.00CABLE‐PLENUMPL‐16/2:SPK LOOP Plenum ‐ 16 ga./2‐conductor speaker wire, speaker loop [per foot]$ 0.40 200 $ 80.00CABLE‐PLENUMPL‐CAT6:AUDPlenum ‐ 24/4 UTP Cat6 cable, audio [per foot]$ 0.60 100 $ 60.00CABLE‐PLENUMPL‐CAT6:DATPlenum ‐ 24/4 UTP Cat6 cable, network [per foot]$ 0.60 550 $ 330.00CABLE‐PLENUMPL‐CAT6:DAT+ Plenum ‐ 24/4 UTP Cat6 cable, network, additional run [per foot]$ 0.60 1125 $ 675.00Exhibit "B-2"VENDOR'S PRICE LISTPacket Page 393 of 482Attachment 2 Page 12 of 13

CRESTRONTSR‐310Handheld remote with 3” color touch screen, backlit buttons, voice control capability, and Wi‐Fi wireless communications.$ 1,000.00 2 $ 2,000.00LIBERTY CABLEPC‐G1790‐E‐P‐WPanelcrafters precision manufactured HDMI female pass through wall plate, single gang, heavy duty metal, painted white finish.$ 62.04 2 $ 124.08QSCAD‐C6T‐WHSmall format, ceiling mount loudspeaker, 70/100/16 Ohm, white.$ 200.002 $ 400.00QSCAD‐MR6Flanged Mud Ring Bracket For AD‐C6T  AD‐C4T‐LP (Order In Pack Of 6)$ 33.32 2 $ 66.64QSCI/O‐USB BRIDGE AV‐to‐USB bridge$ 2,000.00 1 $ 2,000.00SHUREMXA910WMicroflex Advance 24" ceiling array microphone with Shure IntelliMix DSP Suite, Dante audio networking, standard PoE, white finish.$ 4,500.001 $ 4,500.00SONYFW‐55BZ40H55inch BRAVIA 4K Ultra HD HDR Professional Display$ 1,386.99 1 $ 1,386.99STRONGSM‐CS‐ART2‐LStrong contractor series universal articulating mount with dual arms for large 37‐80 in. displays up to 150 lbs., black.$ 539.95 1 $ 539.95STRONGSM‐CS‐ART2‐XLStrong contractor series universal articulating mount with dual arms for large 47‐90 in. displays up to 150 lbs., black.$ 582.952 $ 1,165.90STRONGSM‐RBX‐14‐BKT Strong VersaBox pre‐construction bracket (14'' x 14'').$ 28.36 3 $ 85.08STRONGSM‐RBX‐PRO‐14‐BLKStrong VersaBox Pro In‐Wall Recessed Dual Layer Flat Panel Solution Low‐Voltage Box, UL Listed, 14'' x 14'' (black).$ 154.953 $ 464.85WATTBOXWB‐250‐IPW‐2 250‐Series Wi‐Fi surge protector, 2 individually controlled outlets (Wi‐Fi or wired).$ 217.95 3 $ 653.85WIREPATHDECOR‐1‐WHDecora‐style1‐space wallplate for  DEC‐STRAP inserts, white.$ 3.16 3 $ 9.48WIREPATHWP‐CAT6‐RJ45‐WH Cat6 RJ45 UTP keystone Insert, 90 Degree, white.$ 9.7012 $ 116.40WIREPATHWP‐DEC‐STRAP‐4‐WH Decora‐style strap 4‐port insert for  RJ‐45 keystone inserts, white.$ 4.22 3 $ 12.66TOTALS2368 $ 63,573.28EXECUTED OPTIONS: EQUIPMENT, SLA AND EXTENDED WARRANTY TOTAL63,573.28$  EXECUTED OPTIONS SALES TAX1,885.15$    EXECUTED OPTIONS LABOR TOTAL16,595.77$   EXECUTED OPTIONS GRAND TOAL82,054.20$  Packet Page 394 of 482Attachment 2 Page 13 of 13

Agenda Item No: 11.

AGENDA REPORT
DATE:March 21, 2023
TO:Mayor and City Council
FROM:David Gassaway, City Manager
SUBJECT:Resolution 2023­52 of the City Council of the City of Fairfield Modifying the Amended and Restated Rate and Method of Apportionment of Special Amended for Community Facilities District No. 2018­1 (Train Station Specific Plan); and Resolution 2023­53 of the City Council of the City of Fairfield Declaring Its Intention to Annex Territory (Planning Area 5 and a Portion of Planning Area 4) to the City of Fairfield Community Facilities District No. 2018­1 (Train Station Specific Plan) as Annexation No. 1 and to Authorize the Levy of Special Taxes Therein RECOMMENDED ACTION
Adopt resolutions.

STATEMENT OF ISSUE
The adoption of the attached resolutions will begin the proceedings for the annexation of certain property, known as Planning Area 5 and a Portion of Planning Area 4, into Community Facilities District 2018­1 (CFD 2018­1 or district) and will modify the Amended Rate and Method of Apportionment of Special Tax to exempt low­income housing. The conditions of development for these areas require it to annex into CFD 2018­1, which was established as an annexable district to provide funding to offset the increased cost for public safety services, maintenance and operation of public parks, public open space, public cemeteries, landscaping, linear parks, storm drainage basins, streets lights, pump stations, and the public lake created for new development in the Train Station Specific Plan (TSSP).

DISCUSSION
By Resolution No. 2018­211, the City Council established CFD 2018­1, a Mello­Roos Community Facilities District, with the intention that future development within the TSSP would annex into this district. The special taxes collected from the property owners within the district are to be used for the funding of public safety services, maintenance and operation of public parks, public open space, public cemeteries, landscaping, linear parks, storm drainage basins, streets lights, pump stations, and the public lake created for new development in the TSSP.

The territory proposed for annexation is owned by One Lake Holding, LLC, DeNova Homes and various Packet Page 395 of 482

Agenda Item No: 11.AGENDA REPORTDATE:March 21, 2023 TO:Mayor and City CouncilFROM:David Gassaway, City ManagerSUBJECT:Resolution 2023­52 of the City Council of the City of Fairfield Modifying the Amendedand Restated Rate and Method of Apportionment of Special Amended for CommunityFacilities District No. 2018­1 (Train Station Specific Plan); andResolution 2023­53 of the City Council of the City of Fairfield Declaring Its Intention toAnnex Territory (Planning Area 5 and a Portion of Planning Area 4) to the City ofFairfield Community Facilities District No. 2018­1 (Train Station Specific Plan) asAnnexation No. 1 and to Authorize the Levy of Special Taxes ThereinRECOMMENDED ACTIONAdopt resolutions.STATEMENT OF ISSUEThe adoption of the attached resolutions will begin the proceedings for the annexation of certainproperty, known as Planning Area 5 and a Portion of Planning Area 4, into Community Facilities District2018­1 (CFD 2018­1 or district) and will modify the Amended Rate and Method of Apportionment ofSpecial Tax to exempt low­income housing. The conditions of development for these areas require it toannex into CFD 2018­1, which was established as an annexable district to provide funding to offset theincreased cost for public safety services, maintenance and operation of public parks, public openspace, public cemeteries, landscaping, linear parks, storm drainage basins, streets lights, pumpstations, and the public lake created for new development in the Train Station Specific Plan (TSSP).DISCUSSIONBy Resolution No. 2018­211, the City Council established CFD 2018­1, a Mello­Roos CommunityFacilities District, with the intention that future development within the TSSP would annex into thisdistrict. The special taxes collected from the property owners within the district are to be used for thefunding of public safety services, maintenance and operation of public parks, public open space, publiccemeteries, landscaping, linear parks, storm drainage basins, streets lights, pump stations, and thepublic lake created for new development in the TSSP.

The territory proposed for annexation is owned by One Lake Holding, LLC, DeNova Homes and various other property owners, and is located northwest of Vanden Road.  The territory currently includes the development of 56 single family residential parcels, a multi­family apartment complex, and two commercial developments.  The boundary of the annexation includes the area within assessor’s parcel numbers 0166­020­280, 0166­020­290, 0166­420­010, 0166­420­020, 0166­420­030, 0166­420­180, 0166­420­360, 0166­420­380, 0166­420­390, 0166­480­010, 0166­480­020, 0166­480­030, 0166­ 480­040, 0166­480­050, 0166­480­060, 0166­480­070, 0166­480­080, 0166­480­090, 0166­480­ 100, 0166­480­110, 0166­480­120, 0166­480­130, 0166­480­140, 0166­480­150, 0166­480­160, 0166­480­170, 0166­480­180, 0166­480­190, 0166­480­200, 0166­480­210, 0166­480­220, 0166­ 480­230, 0166­480­240, 0166­480­250, 0166­480­260, 0166­480­270, 0166­480­280, 0166­480­ 290, 0166­480­300, 0166­480­310, 0166­480­320, 0166­480­330, 0166­480­340, 0166­480­350, 0166­480­360, 0166­480­370, 0166­480­380, 0166­480­390, 0166­480­400, 0166­480­410, 0166­ 480­420, 0166­480­430, 0166­480­440, 0166­480­450, 0166­480­460, 0166­480­470, 0166­490­ 010, 0166­490­020, 0166­490­030, 0166­490­040, 0166­490­050, 0166­490­060, 0166­490­070, 0166­490­080, 0166­490­090, 0166­490­100, 0166­490­110, 0166­490­120, 0166­490­130, 0166­ 490­140, 0166­490­150, 0166­490­160, 0166­490­170, 0166­490­180, 0166­490­190, 0166­490­ 200, 0166­490­210, 0166­490­220, and 0166­490­230, as depicted on Exhibit A.

Development of this property changes the characteristics of undeveloped land. Once developed, this development    will intensify the use of the property, creating a need for more services under this CFD.

As part of the annexation process, the City contracts with Willdan Financial Services for the preparation of the necessary resolutions and balloting procedures for the annexation.  This process is a specialty service that the City has contracted out since 1995, on an individual consultant services basis for each development requiring annexation into a Mello­Roos Community Facilities District.

The Resolution of Intention is the first step in the process of annexing new developments into CFD 2018­1.  This will be the 1st annexation into the district.  The resolution also establishes May 2, 2023, as the public hearing date for the final consideration of the annexation of the property into CFD 2018­1.

Once the annexation is complete, the property owners of the development  will be required to pay annual special taxes for CFD 2018­1, beginning in fiscal year (FY) 2023­2024, as itemized on their property tax bill in accordance with the rate set forth in the Second Amended and Restated Rate and Method of Apportionment of Special Tax.

The CFD 2018­1 Amended and Restated Rate and Method of Apportionment was established as part of the formation of the district and fixed FY 2018­2019 as the base year for the annual special tax rate.

Since the formation, maximum assessments have increased based on a cost inflator allowed in the original formation documents. The current special tax rate for the district is as shown in Exhibit C.

In conjunction with this current annexation proceeding, city staff proposes the Second Amended and Restated Rate and Method of Apportionment of Special Tax, that exempts affordable housing as defined in the new Rate and Method and shown in Exhibit B, be approved. Approval of this modification will provide an exemption for all residential development that is under a regulatory agreement for no less than 15 years restricting 100% of the units to be affordable households for extremely low to low­ income households, as defined by the Health and Safety Code Section 50079.5. Currently, the One Lake Family Apartments is the only development in the TSSP that meets the requirements for this exemption.

FINANCIAL IMPACT
The estimated annual revenue to be received by the City for the CFD 2018­1 Fund (Fund 334) will be $113,749 for Annexation No. 1 which is based on the maximum special tax rates for FY 2022­2023 for the estimated 56 single family residential parcels.  This amount may increase as development occurs.

Packet Page 396 of 482

Agenda Item No: 11.AGENDA REPORTDATE:March 21, 2023 TO:Mayor and City CouncilFROM:David Gassaway, City ManagerSUBJECT:Resolution 2023­52 of the City Council of the City of Fairfield Modifying the Amendedand Restated Rate and Method of Apportionment of Special Amended for CommunityFacilities District No. 2018­1 (Train Station Specific Plan); andResolution 2023­53 of the City Council of the City of Fairfield Declaring Its Intention toAnnex Territory (Planning Area 5 and a Portion of Planning Area 4) to the City ofFairfield Community Facilities District No. 2018­1 (Train Station Specific Plan) asAnnexation No. 1 and to Authorize the Levy of Special Taxes ThereinRECOMMENDED ACTIONAdopt resolutions.STATEMENT OF ISSUEThe adoption of the attached resolutions will begin the proceedings for the annexation of certainproperty, known as Planning Area 5 and a Portion of Planning Area 4, into Community Facilities District2018­1 (CFD 2018­1 or district) and will modify the Amended Rate and Method of Apportionment ofSpecial Tax to exempt low­income housing. The conditions of development for these areas require it toannex into CFD 2018­1, which was established as an annexable district to provide funding to offset theincreased cost for public safety services, maintenance and operation of public parks, public openspace, public cemeteries, landscaping, linear parks, storm drainage basins, streets lights, pumpstations, and the public lake created for new development in the Train Station Specific Plan (TSSP).DISCUSSIONBy Resolution No. 2018­211, the City Council established CFD 2018­1, a Mello­Roos CommunityFacilities District, with the intention that future development within the TSSP would annex into thisdistrict. The special taxes collected from the property owners within the district are to be used for thefunding of public safety services, maintenance and operation of public parks, public open space, publiccemeteries, landscaping, linear parks, storm drainage basins, streets lights, pump stations, and thepublic lake created for new development in the TSSP.The territory proposed for annexation is owned by One Lake Holding, LLC, DeNova Homes and variousother property owners, and is located northwest of Vanden Road.  The territory currently includes thedevelopment of 56 single family residential parcels, a multi­family apartment complex, and twocommercial developments.  The boundary of the annexation includes the area within assessor’s parcelnumbers 0166­020­280, 0166­020­290, 0166­420­010, 0166­420­020, 0166­420­030, 0166­420­180,0166­420­360, 0166­420­380, 0166­420­390, 0166­480­010, 0166­480­020, 0166­480­030, 0166­480­040, 0166­480­050, 0166­480­060, 0166­480­070, 0166­480­080, 0166­480­090, 0166­480­100, 0166­480­110, 0166­480­120, 0166­480­130, 0166­480­140, 0166­480­150, 0166­480­160,0166­480­170, 0166­480­180, 0166­480­190, 0166­480­200, 0166­480­210, 0166­480­220, 0166­480­230, 0166­480­240, 0166­480­250, 0166­480­260, 0166­480­270, 0166­480­280, 0166­480­290, 0166­480­300, 0166­480­310, 0166­480­320, 0166­480­330, 0166­480­340, 0166­480­350,0166­480­360, 0166­480­370, 0166­480­380, 0166­480­390, 0166­480­400, 0166­480­410, 0166­480­420, 0166­480­430, 0166­480­440, 0166­480­450, 0166­480­460, 0166­480­470, 0166­490­010, 0166­490­020, 0166­490­030, 0166­490­040, 0166­490­050, 0166­490­060, 0166­490­070,0166­490­080, 0166­490­090, 0166­490­100, 0166­490­110, 0166­490­120, 0166­490­130, 0166­490­140, 0166­490­150, 0166­490­160, 0166­490­170, 0166­490­180, 0166­490­190, 0166­490­200, 0166­490­210, 0166­490­220, and 0166­490­230, as depicted on Exhibit A.Development of this property changes the characteristics of undeveloped land. Once developed, thisdevelopment    will intensify the use of the property, creating a need for more services under this CFD.As part of the annexation process, the City contracts with Willdan Financial Services for the preparationof the necessary resolutions and balloting procedures for the annexation.  This process is a specialtyservice that the City has contracted out since 1995, on an individual consultant services basis for eachdevelopment requiring annexation into a Mello­Roos Community Facilities District.The Resolution of Intention is the first step in the process of annexing new developments into CFD2018­1.  This will be the 1st annexation into the district.  The resolution also establishes May 2, 2023,as the public hearing date for the final consideration of the annexation of the property into CFD 2018­1. Once the annexation is complete, the property owners of the development  will be required to payannual special taxes for CFD 2018­1, beginning in fiscal year (FY) 2023­2024, as itemized on theirproperty tax bill in accordance with the rate set forth in the Second Amended and Restated Rate andMethod of Apportionment of Special Tax.  The CFD 2018­1 Amended and Restated Rate and Method of Apportionment was established as partof the formation of the district and fixed FY 2018­2019 as the base year for the annual special tax rate.Since the formation, maximum assessments have increased based on a cost inflator allowed in theoriginal formation documents. The current special tax rate for the district is as shown in Exhibit C.In conjunction with this current annexation proceeding, city staff proposes the Second Amended andRestated Rate and Method of Apportionment of Special Tax, that exempts affordable housing asdefined in the new Rate and Method and shown in Exhibit B, be approved. Approval of this modificationwill provide an exemption for all residential development that is under a regulatory agreement for noless than 15 years restricting 100% of the units to be affordable households for extremely low to low­income households, as defined by the Health and Safety Code Section 50079.5. Currently, the OneLake Family Apartments is the only development in the TSSP that meets the requirements for thisexemption.  FINANCIAL IMPACTThe estimated annual revenue to be received by the City for the CFD 2018­1 Fund (Fund 334) will be $113,749 for Annexation No. 1 which is based on the maximum special tax rates for FY 2022­2023 for the estimated 56 single family residential parcels.  This amount may increase as development occurs.

CFD 2018­1 includes an annual consumer price index (CPI) adjustment. The process for the annexation is funded by the district and no General Fund monies are used for this effort.

PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
If council has any questions concerning the required annexation of this development, this item may be rescheduled until the next council meeting to allow staff to provide the necessary background information. However, if the annexation is not approved, the conditions of approval for this development would not be fulfilled and the development process would cease.

STAFF CONTACT
Chris Lewis, Senior Management Analyst
(707) 428­7089
[email protected]
COORDINATED WITH
City Attorney's Office
ATTACHMENTS:

Description
Attachment 1: Proposed Resolution ­ Amending the RMA
Attachment 2: Exhibit A ­ Proposed Amendments
Attachment 3: Exhibit B ­ Notice of Public Hearing
Attachment 4: Proposed Resolution ­ Intention to Annex Property Attachment 5: Exhibit A ­ Annexation Boundary Map
Attachment 6: Exhibit B ­ Second Amendment and Restated Rate and Method of Apportionment of Special Tax
Attachment 7: Exhibit C ­ Maximum Special Tax Rates
REVIEWERS:

Reviewer Action Date
Panganiban, Ryan Approved 3/6/2023 ­ 8:23 PM
Kaushal, Paul Approved 3/6/2023 ­ 8:28 PM
Beavers, Esther Approved 3/7/2023 ­ 11:10 AM
Beavers, Esther Approved 3/7/2023 ­ 11:12 AM
Packet Page 397 of 482

CITY OF FAIRFIELD

RESOLUTION NO. 2023-52

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FAIRFIELD MODIFYING THE AMENDED

AND RESTATED RATE AND METHOD OF APPORTIONMENT OF SPECIAL AMENDED FOR COMMUNITY FACILITIES DISTRICT NO. 2018-1 (TRAIN STATION SPECIFIC PLAN)

WHEREAS, this City Council has conducted proceedings to establish Community Facilities District No. 2018-1 (Train Station Specific Plan) (the “CFD”) pursuant to the Mello -Roos Community Facilities Act of 1982, as amended (the “Act”), Chapter 2.5 of Part 1 of Division 2 of Title 5, commencing at Section 53311, of the California Government Code; and

WHEREAS, the territory included in the CFD is as shown on the map thereof filed in t he office of the County Recorder, County of Solano, State of California, to which map reference is hereby made; and
WHEREAS, new development has necessitated the revision of the Amended and Restated Rate and Method of Apportionment of the Special Tax of the CFD (the “Amended Rate and Method of Apportionment”) set forth in Exhibit C to Resolution No. 2018 -211 (the “Resolution of Formation”), adopted August 21, 2018; and
WHEREAS, the council has determined that the public convenience and necessity require the consideration of proposed amendments to the Amended Rate and Method of Apportionment; and
WHEREAS, the public services financed by the CFD continue to be in effect and no changes to such services are required, nor will be required, due to the proposed changes to the Amended Rate and Method of Apportionment; and
WHEREAS, the council is fully advised in this matter.

NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD HEREBY RESOLVES:

Section 1. The council hereby finds and declares that the actions authorized hereby constitute and are with respect to public affairs of the city and the consideration of the proposed amendments to the Amended Rate and Method of Apportionment is important to the public welfare of the residents of the city and the CFD and involve significant public benefits.

Section 2. As more specifically described in detail in Exhibit A attached hereto and incorporated herein by reference, the proposed changes are (i) to amend the Amended Rate and Method of Apportionment of Special Tax with the Second Amended and Restated Rate and Method of Apportionment of Special Tax. Exhibit A details the changes to the Amended Rate and Method of Apportionment, followed by the proposed Second Am ended and Restated Rate and Method of Apportionment.

Packet Page 398 of 482Attachment 1 Page 1 of 3

RES. NO. 2023-52

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Section 3. The council hereby sets Tuesday, May 2, 2023, at 6:00 p.m., or as soon thereafter as the council may reach the matter, in the City Council Chambers, located at 1000 Webster Street, Fairfield, California, as the time and place for a public hearing to be held by the council to consider the proposed amendments. At the public hearing, any persons interested, including all taxpayers, property owners, and registered voters within the CFD, may appear and be heard, and the testimony of all interested persons or taxpayers for or against the adoption of the proposed amendments, will be heard and considered.

Section 4. Any protests to the proposals in this resolution may be made orally or in writing by any interested persons or taxpayers, except that any protests pertaining to the regularity or sufficiency of these proceedings must be in writing and must clearly set forth the irregularities and defects to which objection is made. The council may waive any irregularities in the form or content of any written protest and at the public hearing may correct minor defects in the proceedings. All written protests not presented in person by the protester at the public hearing must be filed with the city clerk at or before the time fixed for the public hearing in order to be received and considered. Any written protest may be withdrawn in writing at any time before the conclusion of the public hearing.

Section 5. Written protests by a majority of the registered voters residing and registered within the CFD (if at least six such voters so protest), or by the owners of a majority of the land area within the CFD not exempt from the special tax, will require suspension of these proceedings for at least one year. If such protests are directed only against certain elements of the proposed amendments, only those elements need be excluded from the proceedings.

Section 6. The public hearing may be continued from time to time, but shall be completed within 30 days, except that if the council finds that the complexity of the CFD or the need for public participation requires additional time, the public hearing may be continued from time to time for a period not to exceed 6 months.

Section 7. At the public hearing, the council may modify this resolution by eliminating or modifying (by reducing the extent of) any of the proposed amendments.

Section 8. At the conclusion of the public hearing, the council may abandon these proceedings or may, after passing upon all protests, determine to proceed with conducting special mailed-ballot election within the CFD to determine if the proposed amendments should be adopted. If, at the conclusion of the public hearing, the council determines to proceed with the election, it expects that the proposed voting procedure will involve an election by the landowners within the CFD voting in accordance with the Act, as the council is informed that during the 90 days prior to the date set for the hearing, there were fewer than 12 registered voters residing within the CFD. The council will require this information to be confirmed before ordering the election.

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RES. NO. 2023-52

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Section 9. The city clerk shall give notice of the time and place of the public hearing by publishing a Notice of Public Hearing substantially in the form attached hereto as Exhibit B, and incorporated herein by reference, once in a newspaper of general circulation published in the area of the CFD, pursuant to section 6061 of the California Government Code, and publication must be completed at least seven days prior to the date set for such public hearing.

PASSED AND ADOPTED this 21th day of March, 2023, by the following vote:

AYES: COUNCILMEMBERS: MOY / BERTANI / CARR / PANDURO /TONNESEN / VACCARO / WILLIAMS

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

ABSTAIN: COUNCILMEMBERS:

MAYOR

ATTEST:

____________________________

CITY CLERK
Packet Page 400 of 482Attachment 1 Page 3 of 3

EXHIBIT A

PROPOSED AMENDMENTS

The Amended Rate and Method of Apportionment of Special Tax shall be amended as follows:

1. Addition of the following definition for “Affordable Housing”:

“Affordable Housing” means for each Fiscal Year, any Residential Unit(s) located on an Assessor’s Parcel of Developed Property that is available at an affordable housing cost due to a regulatory agreement of no less than 15 years, restricting 100% of the Residential Unit(s) on the Assessor’s Parcel of Developed Property to be affordable to households that are extremely low to low income, as defined in Health and Safety Code Section 50079.5. The City will have the authority to approve and establish policies regarding Affordable Housing and their status.

2. Revision of the definition of RMA from:

"RMA" means this Amended and Restated Rate and Method of Apportionment of Special Tax.

to:

"RMA" means this Second Amended and Restated Rate and Method of Apportionment of Special Tax.

3. Update to Section E from:

No Special Tax shall be levied on Parcels of Public Property.

to:

No Special Tax shall be levied on Parcels of Public Property and Affordable Housing.

Packet Page 401 of 482Attachment 2 Page 1 of 1

CITY OF FAIRFIELD

NOTICE OF PUBLIC HEARING
Notice is hereby given, that the City Council of the City of Fairfield will hold a public hearing on Tuesday, May 2, 2023, at 6:00 p.m., or as soon thereafter as practical, in the City Council Chambers, located at 1000 Webster Street, Fairfield, California, to consider the annexation of property (the “Annexation No. 1”) into the City of Fairfield Community Facilities District No. 2018- 1 (Train Station Specific Plan).

Pursuant to the Resolution of Intention of the City Council of the City of Fairfield, the council declared its intention to annex certain property to Community Facilities District No. 2018-1 (Train Station Specific Plan) (the “CFD”) and to authorize the levy of a special tax (the “Special Tax”) therein to finance certain services (the “Services”) pursuant to the terms and provisions of the Mello-Roos Community Facilities Act of 1982, as amended, per Chapter 2.5 of Part 1 of Division 2 of Title 5 commencing at Section 53311 of the California Government Code (the “Act”).

The Resolution of Intention set May 2, 2023, at 6:00 p.m., or as soon thereafter as practical, as the date and time for the public hearing to consider the annexation of certain property into the CFD.

At the public hearing, the testimony of all interested persons or taxpayers for or against Annexation No. 1 into the CFD, the extent of the CFD and the furnishing of the Services within the annexation area will be heard. If a majority protest against Annexation No. 1 into the CFD is filed, as determined in accordance with Section 53324 of the Act, no further proceedings for Annexation No. 1, or to authorize the Special Tax upon the certain property proposed for annexation, shall be taken for a period of one year from the date of the decision of the council.

If the majority protests are only against the furnishing of a specified type or types of services within the proposed annexation area of the CFD or portions of the Special Tax within Annexation No. 1, those services or that portion of the Special Tax shall be eliminated.

If the council determines to annex certain property into the CFD and proposes to levy the Special Tax upon the annexation area, the council will submit the levy of the Special Tax to the qualified electors of the annexation area of the CFD. The vote will be by the landowners of the certain property proposed to be annexed to the CFD, with each landowner having one vote for each acre or portion of an acre of land owned within the annexation area of the CFD. The election will be conducted by the city clerk in conformance with the provisions of Section 53326 of the Act and pursuant to the provisions of the California Elections Code, insofar as they may be applicable.

The election will be conducted as a mail ballot election.

Reference is made to the Resolution of Intention on file in the Office of the City Clerk for details about the extent of Annexation No. 1 to the CFD, the Services, Special Tax, the protest proceedings and the proposed voting procedure. A copy of the Resolution of Intention and the associated staff report are on file and available for public inspection in the Office of the City Clerk, located at 1000 Webster Street, Fairfield, California.
"Exhibit B"
Packet Page 402 of 482Attachment 3 Page 1 of 1

CITY OF FAIRFIELD

RESOLUTION NO. 2023-53

RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FAIRFIELD DECLARING ITS INTENTION TO ANNEX TERRITORY (PLANNING AREA 5 AND A PORTION OF PLANNING AREA 4) TO THE CITY OF FAIRFIELD COMMUNITY FACILITIES DISTRICT NO. 2018-1 (TRAIN STATION SPECIFIC PLAN) AS ANNEXATION NO. 1 AND TO AUTHORIZE THE LEVY OF SPECIAL TAXES THEREIN

WHEREAS, this City Council has conducted proceedings to establish Community Facilities District No. 2018-1 (Train Station Specific Plan) (the “CFD”) pursuant to the Mello -Roos Community Facilities Act of 1982, as amended (the “Act”), Chapter 2.5 of Part 1 of Division 2 of Title 5, commencing at Section 53311, of the California Government Code; and

WHEREAS, under the Act, this council, as the legislative body for the CFD, is empowered with the authority to annex territory to the CFD, and now desires to undertake proceedings to annex territory to the CFD.

NOW, THEREFORE, THE COUNCIL OF THE CITY OF FAIRFIELD, HEREBY RESOLVES:

Section 1. This council hereby finds and determines that public convenience and necessity require that territory be added to the CFD.

Section 2. The name of the existing CFD is “Community Facilities District No. 2018-1 (Train Station Specific Plan)”.

Section 3. The territory included in the existing CFD is as shown on the map thereof filed in Book 26 of Maps of Assessment and Community Facilities Districts at Page 65 in the office of the County Recorder, County of Solano, State of California, to which map reference is hereby made.

The territory now proposed to be annexed to the CFD is as shown on the Annexation Map No. 1 to the CFD, on file with the city clerk, a copy of which is attached hereto as Exhibit A and made a part hereof, the boundaries of which territory are hereby preliminarily approved. The city clerk is hereby directed to cause the recordation of said Annexation Map No. 1 to the CFD, showing the territory to be annexed, in the Office of the County Recorder of the County of Solano within 15 days of the date of adoption of this resolution.

Section 4. The types of public services financed by the CFD and pursuant to the Act consist of those services (the “Services”) described in Exhibit B to Resolution No. 2018-211 adopted by the council on the 21st day of August, 2018, (the “Resolution of Formation”). It is presently intended that the Services will be shared, without preference or priority, by the existing territory in the CFD and the territory proposed to be annexed to the CFD. It has been determined that this project will intensify the use of the property, creating a need for more services under this CFD.

Packet Page 403 of 482Attachment 4 Page 1 of 3

RES. NO. 2023-53

Page 2 ends

Section 5. Except to the extent that funds are otherwise available to the CFD to pay for the Services and/or the principal and interest as it becomes due on bonds of the CFD issued to finance the Services, a special tax sufficient to pay the costs thereof is intended to be levied annually within the CFD and collected in the same manner as ordinary ad valorem property taxes. The proposed rate and method of apportionment of the special tax among the parcels of real property within the CFD, as now in existence and following the annexation proposed herein, and in sufficient detail to allow each landowner within the territory proposed to be annexed to the CFD to estimate the maximum amount such owner will have to pay, is described in Exhibit B, which is hereby incorporated by this reference.

Section 6. Notice is given that on May 2, 2023, at 6:00 p.m., in the regular meeting place of this council, being the City Council Chambers, located at 1000 Webster Street, Fairfield, California, the council, as legislative body for the CFD, will conduct a public hearing on the annexation of territory to the CFD and consider and finally determine whether the public interest, convenience and necessity require said annexation of territory to the CFD and the levy of said special tax therein.

Section 7. The city clerk is hereby directed to cause notice of said public hearing to be given by publication one time in a newspaper of general circulation in the area of the CFD. The publication of said notice shall be completed at least seven days before the date herein set for said hearing.

Said notice shall be substantially in the form specified in Section 53339.4 of the Act. The city clerk shall also cause a copy of the Resolution of Annexation, or a notice thereof, to be mailed to each landowner (and to each registered voter, if any) within the territory proposed to be annexed, which resolution or notice shall be mailed at least 15 days before the date of said hearing.

Packet Page 404 of 482Attachment 4 Page 2 of 3

RES. NO. 2023-53

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PASSED AND ADOPTED this 21th day of March, 2023, by the following vote:

AYES: COUNCILMEMBERS: MOY / BERTANI / CARR / PANDURO /TONNESEN / VACCARO / WILLIAMS

NOES: COUNCILMEMBERS:

ABSENT: COUNCILMEMBERS:

ABSTAIN: COUNCILMEMBERS:

MAYOR

ATTEST:

____________________________

CITY CLERK

Packet Page 405 of 482Attachment 4 Page 3 of 3

T4T1T9T8T7T5T3ANNEXATION MAP NO. 1 COMMUNITY FACILITIES DISTRICT NO. 2018-1(TRAIN STATION SPECIFIC PLAN)CITY OF FAIRFIELDCOUNTY OF SOLANOSTATE OF CALIFORNIA.SiteVicinity MapTravis AvWalters RdAir Base PkwyA StDavis StDover AvAlamo DrMcCrory RdPeabody RdRivera RdFry RdNorth Gate Rd W80E80SiteFILED IN THE OFFICE OF THE CITY CLERK THIS ___________ DAYOF__________, 20____.I HEREBY CERTIFY THAT THE WITHIN MAP SHOWING PROPOSEDBOUNDARIES OF ANNEXATION MAP NO. 1OF COMMUNITY FACILITIESDISTRICT NO. 2018-1 (TRAIN STATION SPECIFIC PLAN), CITY OFFAIRFIELD, COUNTY OF SOLANO, STATE OF CALIFORNIA, WASAPPROVED BY THE CITY COUNCIL OF THE CITY OF FAIRFIELD AT AREGULAR MEETING, THEREOF, HELD ON THE ____________ DAY OF____________, 20___, BY ITS RESOLUTION NO. ___________________._______________________________________CITY CLERKCITY OF FAIRFIELDFILED THIS _________________ DAY OF _________________, 20___,AT THE HOUR OF ____________ 0’CLOCK _________,M. IN BOOK__________ PAGE(S) ___________ OF MAPS OF ASSESSMENT ANDCOMMUNITY FACILITIES DISTRICT AND INSTRUMENT NO._________________ IN THE OFFICE OF THE COUNTY RECORDER INTHE COUNTY OF SOLANO, STATE OF CALIFORNIA.GLENN ZOOK, ASSESSOR/RECORDER_______________________________________BY DEPUTYCOUNTY RECORDERCOUNTY OF SOLANOSTATE OF CALIFORNIAREFERENCE IS MADE TO THAT BOUNDARY OF COMMUNITYFACILITIES DISTRICT NO. 2018-1 (TRAIN STATION SPECIFIC PLAN) OFTHE CITY OF FAIRFIELD RECORDED WITH THE SOLANO COUNTYRECORDER’S OFFICE ON ________________, IN BOOK ___ OF MAPSOF ASSESSMENT AND COMMUNITY FACILITIES DISTRICT ON PAGE___.THE LINES AND DIMENSIONS OF EACH LOT OR PARCEL SHOWN ONTHIS DIAGRAM SHALL BE THOSE LINES AND DIMENSIONS ASSHOWN ON THE SOLANO COUNTY ASSESSOR’S MAPS FOR THOSEPARCELS LISTED.THE SOLANO COUNTY ASSESSOR’S MAP SHALL GOVERN FOR ALLDETAIL CONCERNING THE LINES AND DIMENSIONS OF SUCH LOTSOR PARCELS.SHEET 1 OF 1LegendAnnexation BoundaryMap Reference Number1VANDEN ROADONE LAKE DRIVELAKE TRAIL210611MAP REFERENCE NUMBERASSESSOR'S PARCEL NUMBER(S)1 0166-020-2802 0166-020-2903 0166-420-0104 0166-420-0205 0166-420-0306 0166-420-1807 0166-420-3608 0166-420-3809 0166-420-390100166-480-010 to 0166-480-470110166-490-010 to 0166-490-230"Exhibit A"Packet Page 406 of 482Attachment 5 Page 1 of 1

EXHIBIT B

SECOND AMENDED AND RESTATED

RATE AND METHOD OF APPORTIONMENT OF SPECIAL TAX

A Special Tax applicable to each Assessor's Parcel in the City of Fairfield Community Facilities District No. 2018-1 (Train Station Specific Plan) shall be levied and collected according to the tax liability determined by the Administrator through the application of the appropriate amount or rate for Taxable Property, as described below. All of the property in the CFD, unless exempted by law or by the provisions of Section E below, shall be taxed for the purposes, to the extent, and in the manner herein provided, including property subsequently annexed to the CFD, unless a separate Rate and Method of Apportionment of Special Tax is adopted for the annexation area.

A. DEFINITIONS

The terms hereinafter set forth have the following meanings:

"Accessory Unit" means a second residential unit of limited size (e.g., granny cottage, second unit) that shares a Parcel with a single-family detached unit.

"Acre" means the land area of an Assessor's Parcel as shown on an Assessor's Parcel Map, or if the land area is not shown on an Assessor's Parcel Map, the land area shown on the applicable Final Map or other recorded County parcel map.

"Act" means the Mello-Roos Community Facilities Act of 1982, as amended, being Chapter 2.5 (commencing with Section 53311), Part 1, Division 2, of Title 5 of the Government Code of the State of California.

"Administrative Expenses" means the following actual or reasonably estimated costs directly related to administration of the CFD: the costs of computing the Special Tax and preparing the annual Special Tax collection schedules (whether by the City, a designee thereof, or both); the costs of collecting Special Taxes; the costs to the City, CFD, or any designee thereof of complying with City, CFD, or obligated persons disclosure requirements associated with the Act; the costs associated with preparing Special Tax disclosure statements and responding to public inquiries, protests, or appeals regarding the Special Tax; the City's annual administration fees and third party expenses; and any other incidental costs authorized by the Act. Administrative Expenses shall also include amounts estimated or advanced by the City or CFD for any other administrative purposes of the CFD, including attorney's fees and costs associated with annexations to the CFD. In addition, all services and administration shall be provided by the City of Fairfield (the "City"), with its own forces or by contract with third parties, or any combination thereof, to be determined entirely by the City. The cost of the Services shall include the estimated and reasonable costs of providing services, including but not limited to: (i) the costs of contracting for services, (ii) the salaries and benefits of City staff, if the City directly provides Packet Page 407 of 482Attachment 6 Page 1 of 10

Exhibit B

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services, (iii) the expense related to equipment, apparatus, and supplies related to the services and authorized by the Act, and (iv) a proportionate share of City overhead costs associated with providing the services.

“Administrator" means an official of the City, or any designee thereof, responsible for providing for the levy and collection of the Special Tax.

“Affordable Housing” means for each Fiscal Year, any Residential Unit(s) located on an Assessor’s Parcel of Developed Property that is available at an affordable housing cost due to a regulatory agreement of no less than 15 years, restricting 100% of the Residential Unit(s) on the Assessor’s Parcel of Developed Property to be affordable to households that are extremely low to low income, as defined in Health and Safety Code Section 50079.5. The City will have the authority to approve and establish policies regarding Affordable Housing and their status.

"Assessor's Parcel" or "Parcel" means a lot or parcel shown on an Assessor's Parcel Map with an assigned Assessor's Parcel Number.

"Assessor's Parcel Map" means an official map of the County Assessor designating parcels by Assessor's Parcel Number.

"Assessor's Parcel Number" means a unique number assigned to an Assessor's Parcel by the County Assessor for purposes of identifying a property.

"Building Permit" means a single permit or set of permits required to construct a residential or non-residential structure. If a permit is issued for a foundation, parking, landscaping or other related facility or amenity, but a building permit has not yet been issued for the structure served by these facilities or amenities, such permit shall not be considered a "Building Permit" for purposes of application of the Special Tax herein.

"CFD" means the City of Fairfield Community Facilities District No. 2018-1 (Train Station Specific Plan).

"CFD Administration Component" means the component of the Maximum Special Tax that is designated to pay for Administrative Expenses.

"CFD Formation" means the date on which the Resolution of Formation to form the CFD was adopted by the City Council.

"City" means the City of Fairfield.

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Exhibit B

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"City Council" means the City Council of the City of Fairfield, acting as the legislative body of the CFD.

"Commercial Property" means, in any Fiscal Year, all Developed Property for which a Building Permit was issued for a commercial establishment which includes, but is not limited to, retail stores, clothing stores, book stores, drug stores, professional services (i.e., barber shops, dry cleaners), restaurants, supermarkets, hospitals, movie theaters, appliance and electronic stores, home supply stores, auto parts stores, and other businesses providing such products and services. The City shall make the determination as to whether a Parcel is Commercial Property.

"County" means the County of Solano.

"Developed Property" means, in any Fiscal Year, all Parcels of Taxable Property for which a Building Permit was issued prior to June 30 of the preceding Fiscal Year.

"DA" means the Amended and Restated Development Agreement including all exhibits and attachments, executed by the City and Canon Station LLC, dated May 8, 2015, and as amended from time to time.

"DA Services Budget" means, in any Fiscal Year, the City's estimate of DA Services Costs and any amounts for a reserve fund for DA Services Costs that will be funded by the DA Services Component.

"DA Services Component" means the component of the Maximum Special Tax that is designated to pay for DA Services Costs.

"DA Services Costs" means the following public services as determined by the City: (i) public safety services; (ii) maintenance and operation of public open space land; (iii), maintenance and operation of public parks and public open space, and (iv) operation and maintenance of public cemeteries.

"Escalation Factor" means, in any Fiscal Year, the percentage increase, if any, in the Consumer Price Index for Urban Wage Earners and Clerical Workers (CPI-W) for the San Francisco-Oakland- San Jose area, for the prior 12-month period (April to April) as determined by the Bureau of Labor Statistics.

"Final Map" means a final map approved by the City pursuant to the Subdivision Map Act (California Government Code Section 66410, et seq.) that creates individual lots on which a Building Permit can be issued for construction of Residential Units without further subdivision of the lots.

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Exhibit B

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"Fiscal Year" means the period starting on July 1 and ending on the following June 30.

"High Density Residential Property" means, in any Fiscal Year, all Parcels of Developed Property for which a Building Permit was issued for construction of a residential structure with five or more Residential Units that share a single Assessor's Parcel number, all of which are offered for rent to the general public and cannot be purchased by individual homebuyers.

"Industrial Property" means, in any Fiscal Year, all Developed Property for which a Building Permit was issued for construction of an industrial, manufacturing, or warehousing structure.

The City shall make the determination as to whether a Parcel is Industrial Property.

"Lighting and Landscape Maintenance Budget" means, in any Fiscal Year, the City's estimate of Lighting and Landscape Maintenance Costs and any amounts for a reserve fund for Lighting and Landscape Maintenance costs that will be funded by the Lighting and Landscape Maintenance Component.

"Lighting and Landscape Maintenance Component" means the component of the Maximum Special Tax that is designated to pay for Lighting and Landscape Maintenance Costs.

"Lighting and Landscape Maintenance Costs" means the costs of maintenance and operation of landscaping, linear parks, storm drainage basins, street lights, pump stations, and/or the public lake.

"Maximum CFD Administration Component" means the greatest amount that can be levied on a Parcel in any Fiscal Year to pay for Administrative Expenses, as set forth in Section C below.

“Maximum DA Services Component" means the greatest amount that can be levied on a Parcel in any Fiscal Year to pay for DA Services Costs, as set forth in Section C below.

"Maximum Lighting and Landscape Maintenance Component" means the greatest amount that can be levied on a Parcel in any Fiscal Year to pay for Lighting and Landscape Maintenance Costs, as set forth in Section C below.

"Maximum Special Tax" means, collectively for a Parcel, the Maximum CFD Administration Component, Maximum DA Services Component, and Maximum Lighting and Landscape Maintenance Component for such Parcel.

"Maximum Tax Component" means, for a Parcel, any one of the following components of the Maximum Special Tax for such Parcel: CFD Administration Component, DA Services Component, or Lighting and Landscape Maintenance Component.

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Exhibit B

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"Mixed-Use Property" means, in any Fiscal Year, all Developed Property for which a Building Permit was issued for construction of a structure that includes a combination of residential and non-residential land uses.

"Multi-Family Residential Property" means, in any Fiscal Year, all Parcels of Developed Property for which a Building Permit was issued for construction of a residential structure consisting of two or more Residential Units that share common walls, have separate Assessor's Parcel numbers assigned to them (except for a duplex unit, which may share an Assessor's Parcel with another duplex unit), and are offered as for-sale Residential Units (which shall still be the case even if the Residential Units are purchased and subsequently offered for rent by the owner of such Residential Unit(s)), including residential structures that meet the statutory definition of a condominium contained in Civil Code Section 1351.

"Office Property" means, in any Fiscal Year, all Parcels of Developed Property for which a Building Permit was issued for a building in which professional, banking, insurance, real estate, administrative or in-office medical or dental activities are conducted. The City shall make the determination as to whether a Parcel is Office Property.

"Open Space Property" means, in any Fiscal Year, all Parcels within the CFD that: (i) are designated as permanent open space, (ii) are not Public Property, and (iii) have been assigned Assessor's Parcel Numbers.

"Proportionately" means, for Developed Property and Open Space Property, that the ratio of the actual Special Tax Component levied in any Fiscal Year to the Maximum Tax Component authorized to be levied in that Fiscal Year is equal for all Assessor's Parcels of Developed Property and Open Space Property. For Undeveloped Property and Taxable City Property, "Proportionately" means that the ratio of the actual Special Tax Component levied in any Fiscal Year to the Maximum Tax Component authorized to be levied in that Fiscal Year is equal for all Assessor's Parcels of Undeveloped Property and Taxable City Property.

"Public Property" means, in any Fiscal Year: (i) all Parcels within the boundaries of the CFD that are owned by or irrevocably offered for dedication to the federal government, the State of California, the City or any other public agency; provided, however, that Taxable City Property shall not be categorized as Public Property, and any property leased by a public agency to a private entity and subject to taxation under Section 53340.1 of the Act (as such section may be amended or replaced) shall be taxed and classified in accordance with its use; and (ii) all Parcels within the boundaries of the CFD that are encumbered by an unmanned utility easement making impractical its utilization for other than the purpose set forth in the easement.

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Exhibit B

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"Residential Unit" means: (i), for Single Family Detached Property an individual single-family detached unit, (ii) for Multi-Family Residential Property, an individual dwelling unit within a duplex, halfplex, triplex, fourplex, townhome, live/work or condominium structure, and (iii) for High Density Residential Property, an individual apartment unit. An Accessory Unit that shares a Parcel with a single-family detached unit shall not be considered a separate Residential Unit for purposes of this RMA.

"RMA" means this Second Amended and Restated Rate and Method of Apportionment of Special Tax.

"Single Family Detached Property" means, in any Fiscal Year, all Parcels of Developed Property for which a Building Permit was issued for construction of a Residential Unit that does not share a common wall with another Residential Unit.

"Special Tax" means any tax levied within the CFD to pay one or more of the following:

Administrative Expenses, DA Services Costs, and/or Lighting and Landscape Maintenance Costs.

"Special Tax Component" means, separately, the CFD Administration Component, the DA Services Component, or the Lighting and Landscape Maintenance Component.

"Square Foot" means, for Commercial Property, Office Property, Industrial Property, and non- residential uses on Mixed-Use Property, each individual square foot within the net leasable square footage shown on the condominium plan, construction drawings, architectural designs, or other such plan for the building.

"Taxable City Property" means, in any Fiscal Year, any Parcel within the boundaries of the CFD that is (i) owned by the City at CFD Formation, (ii) expected to be transferred to a developer for private development, and (iii) based on this expectation, has been included in the CFD boundary and is subject to the levy of Special Taxes. Each Fiscal Year, the Administrator shall coordinate with the City to determine which City-owned Parcels are Taxable City Property.

"Taxable Property" means all Parcels within the boundaries of the CFD that are not exempt from the Special Tax pursuant to law or Section E below.

"Tax Zone" means a mutually exclusive geographic area within which the Special Tax may be levied pursuant to this RMA. All of the property within the CFD at the time of CFD Formation is within Tax Zone 1. Additional Tax Zones may be created when property is annexed to the CFD, and different amounts for one or more Maximum Tax Components may be identified for property within the new Tax Zone at the time of such annexation.

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Exhibit B

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"Tax Zone 1" means the property included in the CFD at CFD Formation and any property that is subsequently annexed into Tax Zone 1.
"Undeveloped Property" means, in any Fiscal Year, all Parcels of Taxable Property in the CFD that are not Developed Property, Open Space Property, or Taxable City Property.

B. DATA FOR ANNUAL TAX LEVY
Each Fiscal Year, the Administrator shall identify the current Assessor's Parcel Numbers for all Parcels of Taxable Property within the CFD. The Administrator shall also determine: (i) within which Tax Zone each Parcel is located; (ii) whether each Parcel of Taxable Property is Developed Property, Open Space Property, Taxable City Property, or Undeveloped Property; (iii) whether each Parcel of Developed Property is Single Family Detached Property, Multi-Family Residential Property, High Density Residential Property, Commercial Property, Industrial Property, Office Property, or Mixed-Use Property; and (iv) the Administrative Expenses, DA Services Budget, and Lighting and Landscape Maintenance Budget for the then-current Fiscal Year. For Multi-Family Residential Property and High-Density Residential Property, the number of Residential Units shall be determined by referencing the condominium plan, site plan or other such development plan.

In any Fiscal Year, if it is determined that: (i) a Final Map or parcel map for a portion of property in the CFD was recorded after the last date upon which the Assessor will incorporate the newly- created Parcels into the then current tax roll; (ii) because of the date the Final Map or parcel map was recorded, the Assessor does not yet recognize the new Parcels created by the Final Map or parcel map; and (iii) one or more of the newly-created Parcels meets the definition of Developed Property, the Administrator shall calculate the Special Tax for the property affected by recordation of the Final Map or parcel map by determining the Special Tax that applies separately to each newly-created Parcel, then applying the sum of the individual Special Taxes to the Parcel that was subdivided by recordation of the Final Map or parcel map.

C. MAXIMUM SPECIAL TAX

1. Developed Property

In any Fiscal Year, the Maximum Special Tax for a Parcel of Developed Property shall be the sum of the Maximum CFD Administration Component, Maximum DA Services Component, and Maximum Lighting and Landscape Maintenance Component. For Tax Zone 1, such amounts shall be determined by reference to Table 1 below. For property that annexes into the CFD, amounts may be determined for one or more Special Tax Components by creating a separate Tax Zone for such annexed property. Alternatively, property may be annexed into Tax Zone 1 or another Tax Zone that was established prior to the annexation, and such property shall be subject to the Maximum Tax Components applicable to that Tax Zone.

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Exhibit B

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Table 1
Maximum Special Tax for Developed Property in Tax Zone 1

Special Tax Category
Maximum CFD
Administration
Component
(in Fiscal Year 2018-
19 $)*
Maximum DA
Services
Component
(In Fiscal Year 2018-
19 $)*
Maximum Lighting
and Landscape
Maintenance
Component
(in Fiscal Year 2018-
19 $)*
Single Family
Detached Property
$112.05 per
Residential Unit
$907.81 per
Residential Unit
$733.95 per
Residential Unit
Multi-Family Residential
Property
$76.78 per
Residential Unit
$622.08 per
Residential Unit
$502.94 per
Residential Unit
High Density Residential
Property
$74.82 per
Residential Unit
$606.18 per
Residential Unit
$490.09 per
Residential Unit
Commercial Property $0.03 per
Square Foot
$0.25 per
Square Foot
$0.20 per
Square Foot
Industrial Property' $0.005 per
Square Foot
$0.02 per
Square Foot
$0.02 per
Square Foot
Office Property $0.01 per
Square Foot
$0.08 per
Square Foot
$0.07 per
Square Foot
Mixed Use Property
For a Parcel of Mixed-Use Property, the Maximum Special Tax shall be the sum of the amounts calculated for each Maximum Tax Component by applying that Maximum Tax Component to the individual land uses on the Parcel.
* On July 1, 2019 and each July thereafter, all dollar amounts shown in Table 1 above shall be increased by the Escalation Factor.

2. Undeveloped Property and Taxable City Property

In any Fiscal Year, the Maximum Special Tax for a Parcel of Undeveloped Property shall be the sum of the Maximum CFD Administration Component, Maximum DA Services Component, and Maximum Lighting and Landscape Maintenance Component. For Tax Zone 1, such amounts shall be determined by reference to Table 2 below. For property that annexes into the CFD, different amounts may be determined for one or more Special Tax Component by creating a separate Tax Zone for such annexed property. Alternatively, property may be annexed into Tax Zone 1 or another Tax Zone that was established prior to the annexation, and such property shall be subject to the Maximum Tax Components applicable to that Tax Zone.

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Exhibit B

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Table 2
Maximum Special Tax for Undeveloped Property and Taxable City Property in Tax Zone 1

Special Tax Category
Maximum CFD
Administration
Component
(in Fiscal Year 2018-
19$)*
Maximum DA
Services
Component
(in Fiscal Year 2018-
19$)*

Maximum Lighting and
Landscape
Maintenance
Component
(in Fiscal Year 2018-
19$)*
Undeveloped Property $645 per Acre $50 per Ac $4,223 per Acre Taxable City Property $645 per Acre $50 per Acre $4,223 per Acre * On July 1, 2019 and each July thereafter, all dollar amounts shown in Table 2 above shall be increased by the Escalation Factor.

3. Open Space Property

The Maximum Special Tax for Open Space Property for Fiscal Year 2018-19 shall be made up solely of a Maximum DA Services Component of $10 per Acre, which amount shall be adjusted on July 1, 2019 and each July 1 thereafter by the Escalation Factor.

D. METHOD OF LEVY AND COLLECTION OF SPECIAL TAXES

Each Fiscal Year, the Administrator shall coordinate with the City to determine the Administrative Expenses, DA Services Budget, and Lighting and Landscape Maintenance Budget for that Fiscal Year. The Administrator shall then apply the steps below to determine the Special Tax levy for each Parcel of Taxable Property:

Step 1: The CFD Administration Component shall be levied Proportionately on each Parcel of Developed Property in all Tax Zones up to 100% of the Maximum CFD Administration Component until the amount levied is equal to the Administrative Expenses for the Fiscal Year. The DA Services Component shall be levied Proportionately on each Parcel of Developed Property and Open Space Property in all Tax Zones up to 100% of the Maximum DA Services Component until the amount levied is equal to the DA Services Budget for the Fiscal Year. In addition, the Lighting and Landscape Maintenance Component shall be levied Proportionately on each Parcel of Developed Property in all Tax Zones up to 100% of the Maximum Lighting and Landscape Maintenance Component until the amount levied is equal to the Lighting and Landscape Maintenance Budget for the Fiscal Year.

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Exhibit B

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Step 2: If additional revenue is needed after Step 1 to pay Administrative Expenses, the CFD Administration Component shall be levied Proportionately on each Parcel of Undeveloped Property and Taxable City Property in all Tax Zones up to 100% of the Maximum CFD Administration Component for each Parcel for such Fiscal Year until the amount levied, when combined with the amount levied pursuant to Step 1, is equal to the Administrative Expenses. If additional revenue is needed after Step 1 to pay the DA Services Budget, the DA Services Component shall be levied Proportionately on each Parcel of Undeveloped Property and Taxable City Property in all Tax Zones up to 100% of the Maximum DA Services Component until the amount levied, when combined with the amount levied pursuant to Step 1, is equal to the DA Services Budget for the Fiscal Year. If additional revenue is needed after Step 1 to pay the Lighting and Landscape Maintenance Budget, the Lighting and Landscape Maintenance Component shall be levied Proportionately on each Parcel of Undeveloped Property and Taxable City Property in all Tax Zones up to 100% of the Maximum Lighting and Landscape Maintenance Component until the amount levied, when combined with the amount levied pursuant to Step I, is equal to the Lighting and Landscape Maintenance Budget for the Fiscal Year.

The Special Tax for the CFD shall be collected at the same time and in the same manner as ordinary ad valorem property taxes provided, however, that the City may (under the authority of Government Code Section 53340) collect Special Taxes at a different time or in a different manner if necessary to meet the financial obligations of the CFD, and the Special Tax shall be equally subject to foreclosure if delinquent. For Taxable City Property, the Administrator shall determine the aggregate amount to be levied in any Fiscal Year against all Parcels of Taxable City Property, and a tax bill for such amount shall be sent to the City's Finance Director. The Special Tax shall be levied in perpetuity as necessary to pay the DA Services Budget, Lighting and Landscape Maintenance Budget, and/or Administrative Expenses.

E. EXEMPTIONS

No Special Tax shall be levied on Parcels of Public Property and Affordable Housing.

F. INTERPRETATION OF SPECIAL TAX FORMULA

The City may interpret, clarify, and revise this RMA to correct any inconsistency, vagueness, or ambiguity, by resolution and/or ordinance that does not materially affect the levy and collection of the Special Taxes. Interpretations may be made by the City by ordinance or resolution for purposes of clarifying any vagueness or ambiguity in this RMA.

Packet Page 416 of 482Attachment 6 Page 10 of 10

EXHIBIT C

Maximum Special Tax for Developed Property
Community Facilities District No. 2018-1
Fiscal Year 2022-2023

Table 1
Maximum Special Tax for Developed Property in Tax Zone 1

Special Tax Category
Maximum CFD
Administration
Component
Maximum DA
Services
Component
Maximum Lighting
and Landscape
Maintenance
Component
Single Family
Detached Property
$129.77 per
Residential Unit
$1,051.41 per
Residential Unit
$850.05 per
Residential Unit
Multi-Family Residential
Property
$88.92 per
Residential Unit
$720.48 per
Residential Unit
$582.49 per
Residential Unit
High Density Residential
Property
$86.65 per
Residential Unit
$702.06 per
Residential Unit
$567.61 per
Residential Unit
Commercial Property $0.034 per
Square Foot
$0.289 per
Square Foot
$0.231 per
Square Foot
Industrial Property $0.005 per
Square Foot
$0.023 per
Square Foot
$0.023 per
Square Foot
Office Property $0.011 per
Square Foot
$0.092 per
Square Foot
$0.081 per
Square Foot
Mixed Use Property
For a Parcel of Mixed-Use Property, the Maximum Special Tax shall be the sum of the amounts calculated for each Maximum Tax Component by applying that Maximum Tax Component to the individual land uses on the Parcel.

Table 2
Maximum Special Tax for Undeveloped Property and Taxable City Property in Tax Zone 1

Special Tax Category
Maximum CFD
Administration
Component
Maximum
DA Services
Component

Maximum Lighting and
Landscape Maintenance
Component
Undeveloped Property $747.03 per Acre $57.90 per Acre $4,891.02 per Acre Taxable City Property $747.03 per Acre $57.90 per
Acre $4,891.02 per Acre
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Exhibit C

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Exempt Property

No Special Tax shall be levied on Exempt Property as defined in the Second Amended Rate and Method of Apportionment (RMA).

Packet Page 418 of 482Attachment 7 Page 2 of 2

Agenda Item No: 12.

AGENDA REPORT
DATE:March 21, 2023
TO:Mayor and City Council
FROM:David Gassaway, City Manager
SUBJECT:Second Reading and Ordinance 2022­17 of the City Council of the City of Fairfield Amending Chapter 25, Article I, Section 25.12.3 of the Fairfield Municipal Code, also Known as the Zoning Map, Rezoning Parcel (APN: 0037­060­480) on Sunset Avenue from Residential, Low Medium Density District to Residential, Medium Density District RECOMMENDED ACTION
Provide second reading and adopt Ordinance 2022­17.

STATEMENT OF ISSUE
On December 6, 2022, the City Council held the first reading of an ordinance that amend Chapter 25, Article I, Section 25.12.3 of the Fairfield Municipal Code, also known as the Zoning Map, rezoning parcel (APN: 0037­060­480) on Sunset Avenue from Residential, Low Medium Density District to Residential, Medium Density District.

DISCUSSION
On September 28, 2022, the Planning Commission adopted Resolution PC2022­10 approving Development Review (DR2021­017) for a multifamily residential development involving 130 apartments on an 8.71­acre site. Additionally, the commission recommended City Council approval of a proposed Annexation and Zone Change, and adoption of a Mitigated Negative Declaration to facilitate the multifamily residential development.

On December 6, 2022, the council adopted Resolution No. 2022­342 adopting the Mitigated Negative Declaration, finding the Annexation (ANX2021­002) of ±4.72­acres located on Sunset Avenue (APN:
0037­060­480 and 0037­060­490) consistent with the City’s General Plan and Municipal Service Review; and requesting the Solano Local Agency Formation Commission (LAFCO) to initiate proceedings for the reorganization of territory.

General Plan/Zoning Consistency:The site has General Plan land use designations of Medium Density Residential (APN: 0037­030­200; 0037­030­210; 0037­060­480) and Open Space Conservation (APN: 0037­060­490). The project is consistent with the land use designations in that the General Plan anticipates a variety of attached residential units, such as duets, townhomes, rowhouses, condominiums, and apartments for properties with the Medium Density Residential designations and Packet Page 419 of 482

Agenda Item No: 12.AGENDA REPORTDATE:March 21, 2023 TO:Mayor and City CouncilFROM:David Gassaway, City ManagerSUBJECT:Second Reading and Ordinance 2022­17 of the City Council of the City of FairfieldAmending Chapter 25, Article I, Section 25.12.3 of the Fairfield Municipal Code, alsoKnown as the Zoning Map, Rezoning Parcel (APN: 0037­060­480) on Sunset Avenuefrom Residential, Low Medium Density District to Residential, Medium Density DistrictRECOMMENDED ACTIONProvide second reading and adopt Ordinance 2022­17.STATEMENT OF ISSUEOn December 6, 2022, the City Council held the first reading of an ordinance that amend Chapter 25,Article I, Section 25.12.3 of the Fairfield Municipal Code, also known as the Zoning Map, rezoningparcel (APN: 0037­060­480) on Sunset Avenue from Residential, Low Medium Density District toResidential, Medium Density District.DISCUSSIONOn September 28, 2022, the Planning Commission adopted Resolution PC2022­10 approvingDevelopment Review (DR2021­017) for a multifamily residential development involving 130 apartmentson an 8.71­acre site. Additionally, the commission recommended City Council approval of a proposedAnnexation and Zone Change, and adoption of a Mitigated Negative Declaration to facilitate themultifamily residential development. On December 6, 2022, the council adopted Resolution No. 2022­342 adopting the Mitigated NegativeDeclaration, finding the Annexation (ANX2021­002) of ±4.72­acres located on Sunset Avenue (APN:0037­060­480 and 0037­060­490) consistent with the City’s General Plan and Municipal ServiceReview; and requesting the Solano Local Agency Formation Commission (LAFCO) to initiateproceedings for the reorganization of territory.General Plan/Zoning Consistency:The site has General Plan land use designations of Medium DensityResidential (APN: 0037­030­200; 0037­030­210; 0037­060­480) and Open Space Conservation (APN: 0037­060­490). The project is consistent with the land use designations in that the General Plan anticipates a variety of attached residential units, such as duets, townhomes, rowhouses, condominiums, and apartments for properties with the Medium Density Residential designations and the Laurel Creek Flood Control Channel shall remain in its form within the Open Space Conservation designation.

The project is consistent with the following General Plan Objectives and 2023­2031 Housing Element Goals:

HO Goal A: Provide a variety of housing opportunities for all income groups throughout the city, including different housing types, unit sizes, design, amenities, locations, and tenure.

Objective LU 8: Develop and maintain a pattern of residential land uses which provides for a variety and balance of densities and opportunities for a mixture of different dwelling and tenure types.

Objective LU 11: Provide multi­family ownership and rental units in a variety of cost ranges dispersed throughout the City.

Objective LU 18: Encourage infill development and compact growth.

Objective UD4: Ensure high standards of quality in development.

Objective UD 8: Encourage and approve infill development which is compatible with the surrounding area.

The Medium Density Residential designation is implemented by the zoning designation of RM and RLM districts. To facilitate the proposed multifamily residential development, the project requires council approval of a Zone Change for approximately 2.82 acres of the project site (APN: 0037­060­480) from RLM to RM. All the parcels that comprise the project site would then be zoned RM with an allowable density range of 8 to 15 units per acre. The project is consistent with the applicable development standards of the Zoning Ordinance, as proposed and conditioned.

FINANCIAL IMPACT
N/A
PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
The Planning Division published a public hearing notice in the Daily Republic newspaper and mailed it to all property owners within 500 feet of the project site for both the commission meeting of September 28, 2022, and the council meeting of December 20, 2022. The staff has yet to receive any correspondence at the time of this writing.

On September 28, 2022, the commission recommended council approval of a proposed Annexation and Zone Change and adoption of a Mitigated Negative Declaration to facilitate the multifamily residential development.

On March 9, 2023, the Solano County Airport Land Use Commission (ALUC) adopted a resolution determining that the project is consistent with the Travis Air Force Base Land Use Compatibility Plan.

ALTERNATIVE ACTION
The City Council may choose to deny any or all the requests and not adopt the ordinance. In this case, the proposed project would not proceed.

STAFF CONTACT
Packet Page 420 of 482

Agenda Item No: 12.AGENDA REPORTDATE:March 21, 2023 TO:Mayor and City CouncilFROM:David Gassaway, City ManagerSUBJECT:Second Reading and Ordinance 2022­17 of the City Council of the City of FairfieldAmending Chapter 25, Article I, Section 25.12.3 of the Fairfield Municipal Code, alsoKnown as the Zoning Map, Rezoning Parcel (APN: 0037­060­480) on Sunset Avenuefrom Residential, Low Medium Density District to Residential, Medium Density DistrictRECOMMENDED ACTIONProvide second reading and adopt Ordinance 2022­17.STATEMENT OF ISSUEOn December 6, 2022, the City Council held the first reading of an ordinance that amend Chapter 25,Article I, Section 25.12.3 of the Fairfield Municipal Code, also known as the Zoning Map, rezoningparcel (APN: 0037­060­480) on Sunset Avenue from Residential, Low Medium Density District toResidential, Medium Density District.DISCUSSIONOn September 28, 2022, the Planning Commission adopted Resolution PC2022­10 approvingDevelopment Review (DR2021­017) for a multifamily residential development involving 130 apartmentson an 8.71­acre site. Additionally, the commission recommended City Council approval of a proposedAnnexation and Zone Change, and adoption of a Mitigated Negative Declaration to facilitate themultifamily residential development. On December 6, 2022, the council adopted Resolution No. 2022­342 adopting the Mitigated NegativeDeclaration, finding the Annexation (ANX2021­002) of ±4.72­acres located on Sunset Avenue (APN:0037­060­480 and 0037­060­490) consistent with the City’s General Plan and Municipal ServiceReview; and requesting the Solano Local Agency Formation Commission (LAFCO) to initiateproceedings for the reorganization of territory.General Plan/Zoning Consistency:The site has General Plan land use designations of Medium DensityResidential (APN: 0037­030­200; 0037­030­210; 0037­060­480) and Open Space Conservation(APN: 0037­060­490). The project is consistent with the land use designations in that the General Plananticipates a variety of attached residential units, such as duets, townhomes, rowhouses,condominiums, and apartments for properties with the Medium Density Residential designations andthe Laurel Creek Flood Control Channel shall remain in its form within the Open Space Conservationdesignation. The project is consistent with the following General Plan Objectives and 2023­2031 Housing ElementGoals: HO Goal A: Provide a variety of housing opportunities for all income groups throughout the city,including different housing types, unit sizes, design, amenities, locations, and tenure.Objective LU 8: Develop and maintain a pattern of residential land uses which provides for avariety and balance of densities and opportunities for a mixture of different dwelling and tenuretypes.Objective LU 11: Provide multi­family ownership and rental units in a variety of cost rangesdispersed throughout the City.Objective LU 18: Encourage infill development and compact growth. Objective UD4: Ensure high standards of quality in development.Objective UD 8: Encourage and approve infill development which is compatible with thesurrounding area. The Medium Density Residential designation is implemented by the zoning designation of RM and RLMdistricts. To facilitate the proposed multifamily residential development, the project requires councilapproval of a Zone Change for approximately 2.82 acres of the project site (APN: 0037­060­480) fromRLM to RM. All the parcels that comprise the project site would then be zoned RM with an allowabledensity range of 8 to 15 units per acre. The project is consistent with the applicable developmentstandards of the Zoning Ordinance, as proposed and conditioned.FINANCIAL IMPACTN/APUBLIC CONTACT/ADVISORY BODY RECOMMENDATIONThe Planning Division published a public hearing notice in the Daily Republic newspaper and mailed itto all property owners within 500 feet of the project site for both the commission meeting of September28, 2022, and the council meeting of December 20, 2022. The staff has yet to receive anycorrespondence at the time of this writing.On September 28, 2022, the commission recommended council approval of a proposed Annexationand Zone Change and adoption of a Mitigated Negative Declaration to facilitate the multifamilyresidential development. On March 9, 2023, the Solano County Airport Land Use Commission (ALUC) adopted a resolutiondetermining that the project is consistent with the Travis Air Force Base Land Use Compatibility Plan. ALTERNATIVE ACTIONThe City Council may choose to deny any or all the requests and not adopt the ordinance. In this case,the proposed project would not proceed.

STAFF CONTACT
Jonathan Atkinson, Senior Planner
(707) 428­7387
[email protected]
COORDINATED WITH
City Attorney's Office, City Manager's Office, Fire Department, Public Works Department ATTACHMENTS:

Description
Proposed Ordinance
Exhibit A ­ Zoning Exhibit
REVIEWERS:

Reviewer Action Date
Sheehan, Meily Approved 3/3/2023 ­ 4:18 PM
Feinstein, David Approved 3/6/2023 ­ 1:59 PM
Beavers, Esther Approved 3/6/2023 ­ 8:05 PM
Beavers, Esther Approved 3/6/2023 ­ 8:05 PM
Packet Page 421 of 482

CITY OF FAIRFIELD

ORDINANCE NO. 2022-17

ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FAIRFIELD AMENDING CHAPTER 25, ARTICLE I, SECTION 25.12.3 OF THE FAIRFIELD MUNICIPAL CODE, ALSO KNOWN AS THE ZONING MAP, REZONING ONE PARCEL (APN: 0037-060-480) ON SUNSET AVENUE FROM

RESIDENTIAL, LOW MEDIUM DENSITY DISTRICT TO RESIDENTIAL, MEDIUM DENSITY DISTRICT

THE CITY COUNCIL OF THE CITY OF FAIRFIELD DOES ORDAIN AS FOLLOWS:

SECTION 1. Chapter 25, Article I, Section 25.12.3 of the Fairfield City Code, also known as the City of Fairfield Zoning Map, is hereby amended as shown on the Sectional Zoning Map (ZC2021- 006) attached hereto as Exhibit A.

Section 25.47.5 Findings. The City Council finds as follows:

A. The proposed amendment is consistent with the goals, policies, and actions of the General Plan. The proposed amendment would change the zoning designation of a 2.82 - acre portion of the Project site from Residential, Low Medium Density (RLM) to Residential, Medium Density (RM) District. All the parcels that comprise Project site have a General Plan land use designation of Medium Density Residential. The Project is consistent with this land use designation in that the General Pl an anticipates a variety of attached residential units, such as duets, townhomes, rowhouses, condominiums, and apartments for properties with the Medium Density Residential designation. The Zone Change allows Project to be development at 15 units per acre in accordance with the maximum residential density for the Medium Density Residential designation. The Project is consistent with the following General Plan Objectives: Objective HO 1: Provide for varied housing opportunities, in terms of type, price, amenities, neighborhood design, and location, for all income groups and family types; Objective HO 2: Encourage infill housing in developed areas of the City; Objective LU 8: Develop and maintain a pattern of residential land uses which provides for a variety and balance of densities and opportunities for a mixture of different dwelling and tenure types; Objective LU 11: Provide multi-family ownership and rental units in a variety of cost ranges dispersed throughout the City; Objective LU 18: Encourage infill development and compact growth; Objective UD4: Ensure high standards of quality in development; and Objective UD 8: Encourage and approve infill development which is compatible with the surrounding area. Overall, the Project is consistent with each of these General Plan Objectives. The Project provides 130 large market-rate rental units on an infill site. The residential buildings that comprise the Project site are sited in a compact manner with a high-quality design of the Spanish Colonial architectural style.

B. The proposed amendment would not be detrimental to the public interest, health, safety, convenience, or welfare of the city. The proposed amendment would result in a multifamily residential that is consistent with the Medium Density Residential designation of the General Plan. The Project that will be developed as part of the Zone Change will be subject to a collection of development standards and conditions of approval to ensure that it is constructed in a manner that does not endanger the public interest, health, and general welfare of Fairfield.

Packet Page 422 of 482Attachment 1 Page 1 of 2

ORD. NO. 2022-17

Page 2 ends

C. The site is physically suitable (including, but not limited to access, provision of utilities, compatibility with adjoining land uses, and absence of physical constraints) for the requested zoning designations and anticipated land uses/developments. The Project site, which is sited at the southeast corner of Sunset Avenue and East Tabor Avenue, is surrounded by a collection of existing developments. Because the Project site is an infill parcel, the provision of City utilities and services will not be an issue. Additionally, the Project site will provide vehicular access on Sunset Avenue with emergency vehicle access along East Tabor Avenue. Single-family and multifamily residences largely surround the Project site so approval of a Zone Change from RLM District and RM District would not create compatibility issues with adjoining uses.

D. The proposed amendment is in compliance with the provisions of the California Environmental Quality Act (CEQA). The Mitigated Negative Declaration (ER2021-039), attached hereto as Exhibit A, properly identifies and mitigates potentially significant impacts relative to biological resources, cultural resources, noise, transportation, and tribal cultural resources.

SECTION 2. This Ordinance shall be effective 30 days following its adoption by the City Council .

A summary of this Ordinance shall, within fifteen (15) days after passage, be published in accordance with Section 36933 of the Government Code of the State of California with the names of the City Councilmembers voting for and against it.

INTRODUCED at a regular meeting of the City Council of the City of Fairfield on the 20th day of December, 2022, and

PASSED AND ADOPTED this 21st day of March, 2023, by the following vote:

AYES: Councilmembers: MOY / BERTANI / CARR /PANDURO / TONNESEN/ VACCARO / WILLIAMS

NOES: Councilmembers:

ABSENT: Councilmembers:

ABSTAIN: Councilmembers:

MAYOR

ATTEST:

_________________________

CITY CLERK
Packet Page 423 of 482Attachment 1 Page 2 of 2

DOVER AVMEADOWLARK DR

SUNSET AVE TABOR AV FALCON DRFINCH WYSCOTT STCARDINAL WYSAN REMO ST

MATTHEW DRSANTA MONICA STR
O
B
I
N

D
R

FLAMINGO DRDANIEL STWARBLER WY
THR
U
SH
W
Y

SAN PEDRO STORIOLE WYBLUEBIRD WYEAGLE WYSTARLING WYDUSTIN WYSAN MARCO ST

WREN CT

DANIEL CTMOCKINGBIRD LN

BRANDON WY

SWAN WY

FALCON CT

SANTA MONICA CT
RH
RLM:6
RLM
PF
PF
RLM:6
RLM:6
RM
RH
RLM
REC RM
RM
RLM:6
RH
(RLM)
CN
(OSC)
RLM
OSC
OSC
OSC
OSC
RM
CO
REC
±
LEGEND
Zone Designations
AG
CC
CD
CDC
CM
CN
CO
CR
CS
CT
IBP
IG
IL
ITP
OSC
PF
REC
RVL
RL
RLM
RM
RH
RVH
None
Overlays
-NC
-PD
-P1
-H
Agriculture
Community Commercial
Downtown Commercial
Downtown Commercial Core
Mixed Commercial
Neighborhood Commercial
Office Commercial
Regional Commercial
Service Commercial
Thoroughfare Commercial
Industrial Business Park
General Industrial
Limited Industrial
Industrial Technology Park
Open Space Conservation
Public Facilities
Recreation
Very Low Density Residential
Low Density Residential
Low-Medium Density Residential
Medium Density Residential
High Density Residential
Very High Density Residential
Not in City / No Pre-Zoning
North Cordelia Overlay
Proposed Development Overlay
Downtown Parking Overlay
Hillside Overlay
Project Site: Zone Change from (RLM) to RM
Parcels
Zoning
ZONING EXHIBITSunset Avenue Apartments(ANX2021-002)(ZC2021-006)(DR2021-017)(ER2021-039) Packet Page 424 of 482Attachment 2 Page 1 of 1

Agenda Item No: 13.

AGENDA REPORT
DATE:March 21, 2023
TO:Mayor and City Council
FROM:David Gassaway, City Manager
SUBJECT:Second Reading and Adoption of Ordinance 2023­05 of the City Council of the City of Fairfield Levying Special Taxes Within City of Fairfield Community Facilities District No. 2023­1 (One Lake Planning Area 5)
RECOMMENDED ACTION
Provide second reading and adopt Ordinance 2023­05.

STATEMENT OF ISSUE
At the City Council meeting on January 17, 2023, the council approved the necessary resolutions to initiate the process of forming the City of Fairfield Community Facilities District No. 2023­1 (One Lake Planning Area 5) (the “One Lake CFD”), Improvement Area No. 1 of the One Lake CFD (“Improvement Area No. 1”) and a future annexation area for the One Lake CFD (the “Future Annexation Area”).

On February 21, 2023, after holding public hearings, the council established the One Lake CFD, Improvement Area No. 1 and the Future Annexation Area, declared the necessity to incur indebtedness for the One Lake CFD and conducted a landowner election in Improvement Area No. 1.

The City is required by applicable law to authorize the levy of special taxes in the One Lake CFD by ordinance. On February 21, 2023, the council introduced an ordinance ordering the levy of special taxes within the One Lake CFD (including areas that annex into the One Lake CFD in the future) (the “Ordinance”).

DISCUSSION
Background.In anticipation of construction of the Fairfield Vacaville Amtrak train station and transit­ oriented development around the station, the City adopted on July 26, 2011, a Train Station Specific Plan (the “Specific Plan”) for approximately 2,970 acres of land near the station; the Specific Plan was subsequently amended on August 21, 2012.

A portion of the property within the Specific Plan (the “Property”) is subject to an Amended and Restated Development Agreement, dated May 8, 2015 (as subsequently amended, the “Development Agreement”), between the City and the Developer (via assignment from Canon Station LLC). The Property is proposed for development as a 358.5­acre master planned residential community known as Packet Page 425 of 482

Agenda Item No: 13.AGENDA REPORTDATE:March 21, 2023 TO:Mayor and City CouncilFROM:David Gassaway, City ManagerSUBJECT:Second Reading and Adoption of Ordinance 2023­05 of the City Council of the City ofFairfield Levying Special Taxes Within City of Fairfield Community Facilities District No.2023­1 (One Lake Planning Area 5)RECOMMENDED ACTIONProvide second reading and adopt Ordinance 2023­05.STATEMENT OF ISSUEAt the City Council meeting on January 17, 2023, the council approved the necessary resolutions toinitiate the process of forming the City of Fairfield Community Facilities District No. 2023­1 (One LakePlanning Area 5) (the “One Lake CFD”), Improvement Area No. 1 of the One Lake CFD (“ImprovementArea No. 1”) and a future annexation area for the One Lake CFD (the “Future Annexation Area”).On February 21, 2023, after holding public hearings, the council established the One Lake CFD,Improvement Area No. 1 and the Future Annexation Area, declared the necessity to incur indebtednessfor the One Lake CFD and conducted a landowner election in Improvement Area No. 1.The City is required by applicable law to authorize the levy of special taxes in the One Lake CFD byordinance. On February 21, 2023, the council introduced an ordinance ordering the levy of special taxeswithin the One Lake CFD (including areas that annex into the One Lake CFD in the future) (the“Ordinance”).DISCUSSIONBackground.In anticipation of construction of the Fairfield Vacaville Amtrak train station and transit­oriented development around the station, the City adopted on July 26, 2011, a Train Station SpecificPlan (the “Specific Plan”) for approximately 2,970 acres of land near the station; the Specific Plan wassubsequently amended on August 21, 2012.A portion of the property within the Specific Plan (the “Property”) is subject to an Amended and Restated Development Agreement, dated May 8, 2015 (as subsequently amended, the “Development Agreement”), between the City and the Developer (via assignment from Canon Station LLC). The Property is proposed for development as a 358.5­acre master planned residential community known as One Lake with 2,226 single­family detached and multi­family homes and 70,000 square feet of commercial development. The Developer estimates that the development of the Project will require more than $219.4 million of offsite and onsite infrastructure improvements (not including the cost of the fire station), and that approximately $97.4 million of those improvements are eligible for financing under the Mello­Roos Act.

The Development Agreement requires the Developer to support a Train Station Specific Plan CFD (as defined in the Development Agreement) to provide funding for (a) public safety services (police and fire), (b) operation of public open space land, (c) maintenance of public parks, (d) operation and maintenance of public cemeteries, (e) maintenance of public roads and (f) lighting and landscaping maintenance that would otherwise be included in lighting and landscaping maintenance districts under the Development Agreement. The Train Station Specific Plan CFD, designated City of Fairfield Community Facilities District No. 2018­1 (Train Station Specific Plan), was established on August 21, 2018, following an election of the qualified landowner electors.

The Development Agreement also authorizes the Developer to ask the City to form one or more community facilities districts (each, an “infrastructure CFD”) for the purpose of funding the construction of public improvements required by the Specific Plan, subject to certain conditions, including:
a.  The infrastructure funded by an infrastructure CFD must be located within or adjacent to the Project Area (as defined in the Development Agreement) and may not be a public improvement funded by a development impact fee, including the Northeast Fee. The fire station to be funded by the infrastructure CFD is deemed to be adjacent to the Project Area. b.The Development Agreement originally provided that the special taxes levied by an infrastructure CFD may not cause the combined total of the 1% ad valorem property tax, any existing supplemental ad valorem property taxes, the Train Station Specific Plan CFD special tax (except as provided below) and the infrastructure CFD to exceed 1.5% of the estimated assessed valuation of the residential properties proposed to be included in the infrastructure CFD, but the authorized percentage was increased to 1.65% for Planning Area 5 pursuant to the Fourth Amendment to Development Agreement. The Development Agreement requires the estimated assessed valuation of residential property to be determined by the City at the time of formation of the infrastructure CFD based on the estimated sales price of each fully developed residential unit. The 1.65% target excludes HOA dues, assessments related to any lighting and landscaping maintenance costs required by the Development Agreement (including those funded by the Train Station Specific Plan CFD) and any utility charges, utility user tax, parcel tax, sales tax or any other similar charges, taxes or fees that exist at the time of formation of the infrastructure CFD.

In 2018, the Developer asked the City to create an infrastructure CFD in accordance with the Development Agreement. At that time, Staff proposed that the requested infrastructure CFD also finance public services to be provided by the City to the Project on a perpetual basis, but only after the earlier of (i) 50 years and (ii) the date on which the City determines that all bonds issued for the proposed infrastructure CFD have been paid and there is no other public infrastructure that the City intends to fund with the proposed infrastructure CFD. In response, the City previously formed CFD No. 2019­1 and Improvement Area No. 1 of CFD No. 2019­1, and subsequently annexed certain property to Improvement Area No. 1 of CFD 2019­1. Accordingly, CFD No. 2019­1 and Improvement Area No. 1 of CFD No. 2019­1 are authorized to finance the Facilities and Services. The City has issued two series of bonds to finance the Facilities for CFD No. 2019­1.

The Developer submitted a petition to the council asking it to establish a new community facilities district for Planning Area 5 of the Project. The new community facilities district (CFD No. 2023­1) would finance substantially the same Facilities and the same Services as CFD 2019­1, although the special tax rates would reflect the 1.65% all­in tax rate.

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Agenda Item No: 13.AGENDA REPORTDATE:March 21, 2023 TO:Mayor and City CouncilFROM:David Gassaway, City ManagerSUBJECT:Second Reading and Adoption of Ordinance 2023­05 of the City Council of the City ofFairfield Levying Special Taxes Within City of Fairfield Community Facilities District No.2023­1 (One Lake Planning Area 5)RECOMMENDED ACTIONProvide second reading and adopt Ordinance 2023­05.STATEMENT OF ISSUEAt the City Council meeting on January 17, 2023, the council approved the necessary resolutions toinitiate the process of forming the City of Fairfield Community Facilities District No. 2023­1 (One LakePlanning Area 5) (the “One Lake CFD”), Improvement Area No. 1 of the One Lake CFD (“ImprovementArea No. 1”) and a future annexation area for the One Lake CFD (the “Future Annexation Area”).On February 21, 2023, after holding public hearings, the council established the One Lake CFD,Improvement Area No. 1 and the Future Annexation Area, declared the necessity to incur indebtednessfor the One Lake CFD and conducted a landowner election in Improvement Area No. 1.The City is required by applicable law to authorize the levy of special taxes in the One Lake CFD byordinance. On February 21, 2023, the council introduced an ordinance ordering the levy of special taxeswithin the One Lake CFD (including areas that annex into the One Lake CFD in the future) (the“Ordinance”).DISCUSSIONBackground.In anticipation of construction of the Fairfield Vacaville Amtrak train station and transit­oriented development around the station, the City adopted on July 26, 2011, a Train Station SpecificPlan (the “Specific Plan”) for approximately 2,970 acres of land near the station; the Specific Plan wassubsequently amended on August 21, 2012.A portion of the property within the Specific Plan (the “Property”) is subject to an Amended andRestated Development Agreement, dated May 8, 2015 (as subsequently amended, the “DevelopmentAgreement”), between the City and the Developer (via assignment from Canon Station LLC). TheProperty is proposed for development as a 358.5­acre master planned residential community known asOne Lake with 2,226 single­family detached and multi­family homes and 70,000 square feet ofcommercial development. The Developer estimates that the development of the Project will requiremore than $219.4 million of offsite and onsite infrastructure improvements (not including the cost of thefire station), and that approximately $97.4 million of those improvements are eligible for financing underthe Mello­Roos Act.The Development Agreement requires the Developer to support a Train Station Specific Plan CFD (asdefined in the Development Agreement) to provide funding for (a) public safety services (police andfire), (b) operation of public open space land, (c) maintenance of public parks, (d) operation andmaintenance of public cemeteries, (e) maintenance of public roads and (f) lighting and landscapingmaintenance that would otherwise be included in lighting and landscaping maintenance districts underthe Development Agreement. The Train Station Specific Plan CFD, designated City of FairfieldCommunity Facilities District No. 2018­1 (Train Station Specific Plan), was established on August 21,2018, following an election of the qualified landowner electors.The Development Agreement also authorizes the Developer to ask the City to form one or morecommunity facilities districts (each, an “infrastructure CFD”) for the purpose of funding the constructionof public improvements required by the Specific Plan, subject to certain conditions, including:a.  The infrastructure funded by an infrastructure CFD must be located within or adjacent to theProject Area (as defined in the Development Agreement) and may not be a public improvementfunded by a development impact fee, including the Northeast Fee. The fire station to be funded bythe infrastructure CFD is deemed to be adjacent to the Project Area.b.The Development Agreement originally provided that the special taxes levied by aninfrastructure CFD may not cause the combined total of the 1% ad valorem property tax, anyexisting supplemental ad valorem property taxes, the Train Station Specific Plan CFD special tax(except as provided below) and the infrastructure CFD to exceed 1.5% of the estimatedassessed valuation of the residential properties proposed to be included in the infrastructureCFD, but the authorized percentage was increased to 1.65% for Planning Area 5 pursuant to theFourth Amendment to Development Agreement. The Development Agreement requires theestimated assessed valuation of residential property to be determined by the City at the timeof formation of the infrastructure CFD based on the estimated sales price of each fully developedresidential unit. The 1.65% target excludes HOA dues, assessments related to any lighting andlandscaping maintenance costs required by the Development Agreement (including those fundedby the Train Station Specific Plan CFD) and any utility charges, utility user tax, parcel tax, salestax or any other similar charges, taxes or fees that exist at the time of formation of theinfrastructure CFD.In 2018, the Developer asked the City to create an infrastructure CFD in accordance with theDevelopment Agreement. At that time, Staff proposed that the requested infrastructure CFD alsofinance public services to be provided by the City to the Project on a perpetual basis, but only after theearlier of (i) 50 years and (ii) the date on which the City determines that all bonds issued for theproposed infrastructure CFD have been paid and there is no other public infrastructure that the Cityintends to fund with the proposed infrastructure CFD. In response, the City previously formed CFD No.2019­1 and Improvement Area No. 1 of CFD No. 2019­1, and subsequently annexed certain property toImprovement Area No. 1 of CFD 2019­1. Accordingly, CFD No. 2019­1 and Improvement Area No. 1 ofCFD No. 2019­1 are authorized to finance the Facilities and Services. The City has issued two seriesof bonds to finance the Facilities for CFD No. 2019­1.The Developer submitted a petition to the council asking it to establish a new community facilitiesdistrict for Planning Area 5 of the Project. The new community facilities district (CFD No. 2023­1) would finance substantially the same Facilities and the same Services as CFD 2019­1, although the special tax rates would reflect the 1.65% all­in tax rate.

Prior Proceedings for the One Lake CFD.At the council meeting on January 17, 2023, the council approved the necessary resolutions to initiate the process of forming the One Lake CFD, Improvement Area No. 1 and the Future Annexation Area and the issuance of indebtedness for the One Lake CFD.

On February 21, 2023, after holding public hearings, the council established the One Lake CFD, Improvement Area No. 1 and the Future Annexation Area, declared the necessity to incur indebtedness for the One Lake CFD and conducted a landowner election in Improvement Area No. 1.

The City is required by applicable law to authorize the levy of special taxes in the One Lake CFD by ordinance. On February 21, 2023, the council introduced the Ordinance ordering the levy of special taxes within the One Lake CFD (including areas that annex into the One Lake CFD in the future).

The next step is for the council to conduct the second reading and adopt the Ordinance.

Use of Special Taxes; Transition from Facilities Special Tax to Services Special Tax.

Facilities Special Tax. Immediately after formation of CFD No. 2023­1, Improvement Area No. 1 of CFD No. 2023­1 and the Future Annexation Area, a special tax to finance public infrastructure (a “Facilities Special Tax”) will be levied annually on taxable properties that are located within the boundaries of Improvement Area No. 1 of CFD No. 2023­1. The Facilities Special Tax will pay debt service on any bonds issued for CFD No. 2023­1 with respect to Improvement Area No. 1 of CFD No. 2023­1 (the bonds will not be payable from any other City funds) and the City’s costs of administering CFD No. 2023­1.

Properties in the Future Annexation Area may annex into CFD No. 2023­1, after which the Facilities Special Tax will be levied on those properties also. If properties annex into a new Improvement Area, the Facilities Special Tax will reflect the size, type and price of the proposed homes in the Improvement Area.

Services Special Tax. As described above, the Facilities Special Taxes will transition to a special tax levied to pay for public services (a “Services Special Tax”). This transition will occur independently for each Improvement Area, after the earlier of (i) 50 years and (ii) the date on which the City determines that all bonds issued for the Improvement Area have been paid and there is no other public infrastructure that the City intends to fund with Improvement Area.

For each Improvement Area, the Services Special Tax will be 25% of the Facilities Special Tax.

The Resolution of Formation broadly defines the public services that can be financed by CFD No. 2023­1:

1. Maintenance and operation of the fire station serving CFD No. 2023­1 (regardless of whether it is located within the boundaries of CFD No. 2023­1) and any other real property or tangible property within the boundaries of CFD No. 2023­1with an estimated useful life of five or more years that is owned by the City or by another local agency pursuant to an agreement with the City.

2. Fire protection and suppression services and ambulance and paramedic services provided to the Project.

3. Police protection services, including, but not limited to, criminal justice services.

4. Maintenance and lighting of parks, parkways, streets, roads, and open space.

5. Flood and storm protection services, including, but not limited to, the operation and maintenance of storm drainage systems, plowing and removal of snow, and sandstorm protection systems.

Bonds. Staff expects to return to the council for approval of the issuance of bonds and related documents in the second or third quarter of calendar year 2024.

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Agenda Item No: 13.AGENDA REPORTDATE:March 21, 2023 TO:Mayor and City CouncilFROM:David Gassaway, City ManagerSUBJECT:Second Reading and Adoption of Ordinance 2023­05 of the City Council of the City ofFairfield Levying Special Taxes Within City of Fairfield Community Facilities District No.2023­1 (One Lake Planning Area 5)RECOMMENDED ACTIONProvide second reading and adopt Ordinance 2023­05.STATEMENT OF ISSUEAt the City Council meeting on January 17, 2023, the council approved the necessary resolutions toinitiate the process of forming the City of Fairfield Community Facilities District No. 2023­1 (One LakePlanning Area 5) (the “One Lake CFD”), Improvement Area No. 1 of the One Lake CFD (“ImprovementArea No. 1”) and a future annexation area for the One Lake CFD (the “Future Annexation Area”).On February 21, 2023, after holding public hearings, the council established the One Lake CFD,Improvement Area No. 1 and the Future Annexation Area, declared the necessity to incur indebtednessfor the One Lake CFD and conducted a landowner election in Improvement Area No. 1.The City is required by applicable law to authorize the levy of special taxes in the One Lake CFD byordinance. On February 21, 2023, the council introduced an ordinance ordering the levy of special taxeswithin the One Lake CFD (including areas that annex into the One Lake CFD in the future) (the“Ordinance”).DISCUSSIONBackground.In anticipation of construction of the Fairfield Vacaville Amtrak train station and transit­oriented development around the station, the City adopted on July 26, 2011, a Train Station SpecificPlan (the “Specific Plan”) for approximately 2,970 acres of land near the station; the Specific Plan wassubsequently amended on August 21, 2012.A portion of the property within the Specific Plan (the “Property”) is subject to an Amended andRestated Development Agreement, dated May 8, 2015 (as subsequently amended, the “DevelopmentAgreement”), between the City and the Developer (via assignment from Canon Station LLC). TheProperty is proposed for development as a 358.5­acre master planned residential community known asOne Lake with 2,226 single­family detached and multi­family homes and 70,000 square feet ofcommercial development. The Developer estimates that the development of the Project will requiremore than $219.4 million of offsite and onsite infrastructure improvements (not including the cost of thefire station), and that approximately $97.4 million of those improvements are eligible for financing underthe Mello­Roos Act.The Development Agreement requires the Developer to support a Train Station Specific Plan CFD (asdefined in the Development Agreement) to provide funding for (a) public safety services (police andfire), (b) operation of public open space land, (c) maintenance of public parks, (d) operation andmaintenance of public cemeteries, (e) maintenance of public roads and (f) lighting and landscapingmaintenance that would otherwise be included in lighting and landscaping maintenance districts underthe Development Agreement. The Train Station Specific Plan CFD, designated City of FairfieldCommunity Facilities District No. 2018­1 (Train Station Specific Plan), was established on August 21,2018, following an election of the qualified landowner electors.The Development Agreement also authorizes the Developer to ask the City to form one or morecommunity facilities districts (each, an “infrastructure CFD”) for the purpose of funding the constructionof public improvements required by the Specific Plan, subject to certain conditions, including:a.  The infrastructure funded by an infrastructure CFD must be located within or adjacent to theProject Area (as defined in the Development Agreement) and may not be a public improvementfunded by a development impact fee, including the Northeast Fee. The fire station to be funded bythe infrastructure CFD is deemed to be adjacent to the Project Area.b.The Development Agreement originally provided that the special taxes levied by aninfrastructure CFD may not cause the combined total of the 1% ad valorem property tax, anyexisting supplemental ad valorem property taxes, the Train Station Specific Plan CFD special tax(except as provided below) and the infrastructure CFD to exceed 1.5% of the estimatedassessed valuation of the residential properties proposed to be included in the infrastructureCFD, but the authorized percentage was increased to 1.65% for Planning Area 5 pursuant to theFourth Amendment to Development Agreement. The Development Agreement requires theestimated assessed valuation of residential property to be determined by the City at the timeof formation of the infrastructure CFD based on the estimated sales price of each fully developedresidential unit. The 1.65% target excludes HOA dues, assessments related to any lighting andlandscaping maintenance costs required by the Development Agreement (including those fundedby the Train Station Specific Plan CFD) and any utility charges, utility user tax, parcel tax, salestax or any other similar charges, taxes or fees that exist at the time of formation of theinfrastructure CFD.In 2018, the Developer asked the City to create an infrastructure CFD in accordance with theDevelopment Agreement. At that time, Staff proposed that the requested infrastructure CFD alsofinance public services to be provided by the City to the Project on a perpetual basis, but only after theearlier of (i) 50 years and (ii) the date on which the City determines that all bonds issued for theproposed infrastructure CFD have been paid and there is no other public infrastructure that the Cityintends to fund with the proposed infrastructure CFD. In response, the City previously formed CFD No.2019­1 and Improvement Area No. 1 of CFD No. 2019­1, and subsequently annexed certain property toImprovement Area No. 1 of CFD 2019­1. Accordingly, CFD No. 2019­1 and Improvement Area No. 1 ofCFD No. 2019­1 are authorized to finance the Facilities and Services. The City has issued two seriesof bonds to finance the Facilities for CFD No. 2019­1.The Developer submitted a petition to the council asking it to establish a new community facilitiesdistrict for Planning Area 5 of the Project. The new community facilities district (CFD No. 2023­1) wouldfinance substantially the same Facilities and the same Services as CFD 2019­1, although the specialtax rates would reflect the 1.65% all­in tax rate.Prior Proceedings for the One Lake CFD.At the council meeting on January 17, 2023, the councilapproved the necessary resolutions to initiate the process of forming the One Lake CFD, ImprovementArea No. 1 and the Future Annexation Area and the issuance of indebtedness for the One Lake CFD.On February 21, 2023, after holding public hearings, the council established the One Lake CFD,Improvement Area No. 1 and the Future Annexation Area, declared the necessity to incur indebtednessfor the One Lake CFD and conducted a landowner election in Improvement Area No. 1.The City is required by applicable law to authorize the levy of special taxes in the One Lake CFD byordinance. On February 21, 2023, the council introduced the Ordinance ordering the levy of specialtaxes within the One Lake CFD (including areas that annex into the One Lake CFD in the future).The next step is for the council to conduct the second reading and adopt the Ordinance.Use of Special Taxes; Transition from Facilities Special Tax to Services Special Tax.Facilities Special Tax. Immediately after formation of CFD No. 2023­1, Improvement Area No. 1 ofCFD No. 2023­1 and the Future Annexation Area, a special tax to finance public infrastructure (a“Facilities Special Tax”) will be levied annually on taxable properties that are located within theboundaries of Improvement Area No. 1 of CFD No. 2023­1. The Facilities Special Tax will pay debtservice on any bonds issued for CFD No. 2023­1 with respect to Improvement Area No. 1 of CFD No.2023­1 (the bonds will not be payable from any other City funds) and the City’s costs of administeringCFD No. 2023­1.Properties in the Future Annexation Area may annex into CFD No. 2023­1, after which the FacilitiesSpecial Tax will be levied on those properties also. If properties annex into a new Improvement Area,the Facilities Special Tax will reflect the size, type and price of the proposed homes in the ImprovementArea.Services Special Tax. As described above, the Facilities Special Taxes will transition to a special taxlevied to pay for public services (a “Services Special Tax”). This transition will occur independently foreach Improvement Area, after the earlier of (i) 50 years and (ii) the date on which the City determinesthat all bonds issued for the Improvement Area have been paid and there is no other publicinfrastructure that the City intends to fund with Improvement Area.For each Improvement Area, the Services Special Tax will be 25% of the Facilities Special Tax.The Resolution of Formation broadly defines the public services that can be financed by CFD No.2023­1:1. Maintenance and operation of the fire station serving CFD No. 2023­1 (regardless of whether it islocated within the boundaries of CFD No. 2023­1) and any other real property or tangible propertywithin the boundaries of CFD No. 2023­1with an estimated useful life of five or more years thatis owned by the City or by another local agency pursuant to an agreement with the City.2. Fire protection and suppression services and ambulance and paramedic services provided to theProject.3. Police protection services, including, but not limited to, criminal justice services.4. Maintenance and lighting of parks, parkways, streets, roads, and open space.5. Flood and storm protection services, including, but not limited to, the operation and maintenanceof storm drainage systems, plowing and removal of snow, and sandstorm protection systems.Bonds. Staff expects to return to the council for approval of the issuance of bonds and related documents in the second or third quarter of calendar year 2024.

FINANCIAL IMPACT
There is no General Fund or fiscal impact to the City. The City’s costs of forming the One Lake CFD will be paid by the Developer under a Deposit and Reimbursement Agreement between the City and the Developer, and any bonds issued for the One Lake CFD will be payable only by special taxes levied in the One Lake CFD.

The Services Special Tax will provide an ongoing source of funds to pay for public services provided by the City to the Project.

PUBLIC CONTACT/ADVISORY BODY RECOMMENDATION
N/A
ALTERNATIVE ACTION
The City may choose not to adopt the Ordinance, which could prevent the Project from moving forward and delay construction. However, pursuant to the Development Agreement, the City has agreed to cooperate with the Developer in forming an infrastructure CFD. In addition, not adopting the Ordinance would eliminate a perpetual source of funding for public services provided by the City to the Project.

STAFF CONTACT
John Furtado, Director of Finance
(707) 428­7629
[email protected]
COORDINATED WITH
City Attorney's Office, Community Development Department, Public Works Department& Bond Council ATTACHMENTS:

Description
Proposed Ordinance
REVIEWERS:

Reviewer Action Date
Burleson, Michele Approved 3/6/2023 ­ 12:17 PM
Burleson, Michele Approved 3/6/2023 ­ 12:34 PM
Burleson, Michele Approved 3/6/2023 ­ 2:28 PM
Beavers, Esther Approved 3/6/2023 ­ 8:06 PM
Beavers, Esther Approved 3/6/2023 ­ 8:07 PM
Packet Page 428 of 482

CITY OF FAIRFIELD

ORDINANCE NO. 2023-05

ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FAIRFIELD LEVYING SPECIAL TAXES WITHIN CITY OF FAIRFIELD COMMUNITY FACILITIES DISTRICT NO. 2023-1 (ONE LAKE PLANNING AREA 5)

Pursuant to the Mello-Roos Community Facilities Act of 1982, as amended, section 53311, et. seq., of the California Government Code (the “Act”), on January 17, 2023, this City Council (the “City Council”) of the City of Fairfield (the “City”), adopted its Resolution No. 2023-02 entitled “Resolution of the City Council Declaring its Intention to Establish a Community Facilities District, One or More Improvement Areas and a Future Annexation Area, and Determining Other Related Matters” (the “Resolution of Intention to Establish”) stating its intention to establish (i) “City of Fairfield Community Facilities District No. 2023-1 (One Lake Planning Area 5)” (the “CFD”), (ii) “Improvement Area No. 1 of the City of Fairfield Community F acilities District No. 2023-1 (One Lake Planning Area 5)” (“Improvement Area No. 1”), and (iii) “City of Fairfield Community Facilities District No. 2023-1 (One Lake Planning Area 5) (Future Annexation Area)” (the “Future Annexation Area”), to finance the acquisition and construction of certain public facilities and to finance certain public services;

In the Resolution of Intention to Establish, this City Council determined that it may be necessary to designate additional improvement areas when territory in the Future Annexation Area annexes into the CFD (each, a “Future Improvement Area”);

Notice was published as required by the Act relative to the intention of this City Council to form the CFD, Improvement Area No. 1 and the Future Annexation Area, to p rovide for certain public facilities and public services and to incur bonded indebtedness for Improvement Area No. 1;

This City Council has held noticed public hearings as required by the Act relative to (i) the determination to proceed with the formation of the CFD, Improvement Area No. 1 and the Future Annexation Area, (ii) the rate and method of apportionment of the special tax to be levied within Improvement Area No. 1 to finance a portion of the costs of the public facilities and public services and (ii) the issuance of bonded indebtedness and other debt for Improvement Area No. 1;

At said hearing all persons desiring to be heard on all matters pertaining to the formation of the CFD, Improvement Area No. 1 and the Future Annexation Area and the levy of said special taxes were heard, substantial evidence was presented and considered by this City Council and a full and fair hearing was held;

Subsequent to the hearing, this City Council adopted its Resolution No. 2023-02 entitled “Resolution of the City Council Forming a Community Facilities District, an Improvement Area and a Future Annexation Area, Providing for Future Improvement Areas, and Determining Other Packet Page 429 of 482Attachment 1 Page 1 of 4

ORD. NO. 2023-05

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