2, above, taking into account the payments already made by Pismo Beach, and the contributions already made by Grover Beach and Arroyo Grande, for Phase 1. Once PreဨConstruction Cost contributions approximate the Water Purveyor Contribution percentages, the remaining Pre- Construction Costs will be split according to the Water Purveyor Contribution percentages. In the event that the costs funded by Pismo Beach, Arroyo Grande, and Grover Beach do not match the cumulative contributions in the Water Purveyor Contribution percentages set forth in Section 2, above, prior to construction, the Parties shall structure the construction financing to achieve the contributions in the Water Purveyor Contribution percentages.
4. Invoicing. Pismo Beach shall, on a monthly basis, invoice each other Party for its pro rata percentage of the expenses incurred, as established in the budget approved by the Party’s City Councils for all Pre-Construction and Construction Costs. Payment shall be made within thirty (30) days of receipt of each invoice as to all nonဨdisputed charges. If a Party disputes any of the charges, it shall give written notice to Pismo Beach within thirty (30) days of receipt of an invoice of any disputed charges set forth on the invoice. In the event that payment is not made as to all nonဨdisputed charges consistent with this Section, interest may apply at the maximum rate allowed by law. Notwithstanding the foregoing, Construction Costs financed by the JPA shall be invoiced to and paid by the JPA consistent with any financing agreements entered into by the JPA, including the time frames and other requirements included in the financing agreements. In the event that the JPA does not obtain financing for the Construction Costs and each Party obtains financing for its respective share of Construction Costs, invoices will be paid consistent with the financing agreements entered into by the Parties, including the time frames and other requirements included in the financing agreements. Pismo Beach agrees to provide all documentation necessary for the JPA, or for a Party individually financing its share of the Construction Costs, to receive reimbursements for Construction Costs consistent with the financing agreement entered into by the JPA or the Party.
5. Payment Limitations. The respective obligation of each Party to make payments herein with respect to the Pre-Construction and Construction Costs of Phase 1 or in furtherance of the objective and purpose of this Agreement, is a special, limited obligation payable solely from net revenues of each party’s respective Enterprise fund(s), and does not constitute a debt or pledge of the faith and credit of each Party or of the State of California or of any political subdivision thereof within the meaning of any constitutional or statutory debt limitation or restriction. The payments made under this Agreement are payable from net revenues of each party’s respective Enterprise fund(s) on such a basis as is dictated by each Party’s existing debt instruments. The respective obligation of each Party to make payments hereunder or in furtherance of the objective and purpose of this Agreement is further subject to the Parties establishing sufficient net revenues to fund the obligations of this Agreement, which includes, but is not limited to, approval by the Party’s City Councils for an increase in Enterprise user fees sufficient to meet the above obligations of this Agreement, the successful implementation of a Proposition 218 protest hearing wherein the Parties are authorized to proceed with approval of a fee increase, and the attainment of Proposition 1 Groundwater Grant Program Grant Funding by the State Water Resources Control Board.
Attachment 1.A
12.C-16Council Agenda 3-1-2022
{CW108993.18} COST SHARING AGREEMENT
City of Arroyo Grande, City of Pismo Beach, and City of Grover Beach
6. Grant Funding. Any grant funding obtained for Pre-Construction or Construction Costs will be applied to reduce the total cost of Phase 1. The Parties’ obligations for such costs shall be reduced according to the contribution percentages set forth in Section 2, above.
ARTICLE V
Miscellaneous
1. Indemnification.
a. Each Party hereto agrees to protect, indemnify, defend, and hold harmless each of the other Parties and their elected officials, officers, employees, agents, successors, and assigns from and against any and all actual or potential claims, liabilities, damages, losses, fines, penalties, judgments, awards, costs, and expenses (including without limitation reasonable attorneys’ fees and costs and all foreseeable, unforeseeable and consequential damages) asserted against, resulting in, imposed upon, or incurred by said other Party by reason of the first Party’s breach of any provisions of this Agreement, the Adjudication Decree, the Management Agreement, or applicable federal or State law. This indemnification shall survive the termination of this Agreement.
b. Notwithstanding the above indemnity provision, costs and expenses arising from an action challenging the preparation, approval, or certification of the Facility Environmental Impact Report (Facility EIR) or any other document related to certification under the California Environmental Quality Act (CEQA) used by Pismo Beach for the approval of the Project, shall be considered a Pre-Construction Cost subject to pro-rata division. However, if the challenge is successful, Pismo Beach shall pay any award of attorney’s fees.
2. Records. Pismo Beach shall maintain identifiable records regarding any and all costs and expenses subject to this Agreement, including records of billing, payment, and other documents related to the execution of its obligations under this Agreement. The Parties and their designated agents shall have the right to inspect all records maintained by Pismo Beach associated with this Agreement at any time during normal business hours, with fifteen (15) business days’ advanced written notice to Pismo Beach.
3. Assignability. This Agreement shall not be assignable by any Party hereto to any other Party or non-party.
4. No Third Party Beneficiary. This Agreement shall not be construed or deemed to be an agreement for the benefit of any third party or parties and no third party or parties shall have any claim or right of action hereunder for any cause whatsoever.
5. Notice. Any notice or communication required hereunder between the Parties must be in writing and may be given either personally, by registered or certified mail (return receipt requested), or by Federal Express, UPS, or other similar couriers providing overnight delivery. If personally delivered, a notice or communication shall be deemed to have been given when delivered to the Party whom it is addressed. If given by registered or certified mail, such notice or communication shall be deemed to have been given and received on the first to occur of (i) actual receipt by any of the addressees designated below as the Party to whom notices are to be sent; or Attachment 1.A
12.C-17Council Agenda 3-1-2022
{CW108993.18} COST SHARING AGREEMENT
City of Arroyo Grande, City of Pismo Beach, and City of Grover Beach
(ii) five (5) calendar days after a registered or certified letter containing such notice, properly addressed, with postage prepaid, is deposited in the United States mail. If given by Federal Express or similar overnight courier, a notice or communication shall be deemed to have been given and received on the date delivered as shown on a receipt issued by the courier. Any Party hereto may at any time, by giving ten (10) calendar days’ written notice to the other Party hereto, designate any other address in substitution of the address to which such notice or communication shall be given. Such notices or communications shall be given to the Parties at their addresses set forth below:
To City of Arroyo Grande: Whitney McDonald
City Manager for City of Arroyo Grande
1375 Ash Street
Arroyo Grande, CA 93420
With copy to: White Brenner LLP
Attn: Barbara A. Brenner, Esq.
1414 K Street, 3rd Floor
Sacramento, CA 95814
To City of Grover Beach: Matthew Bronson
City Manager for City of Grover Beach
154 S. Eighth Street
Grover Beach, CA 93433
With copy to: David Hale, City Attorney
1233 W. Shaw Ave. Ste. 106
Fresno, CA 93711
To City of Pismo Beach James R. Lewis
City Manager for City of Pismo Beach
760 Mattie Road
Pismo Beach, CA 93449
With copy to: Richards, Watson & Gershon
Attn: Dave Fleishman, Esq.
847 Monterey Street, Suite 206
San Luis Obispo, CA 93401
6. Amendments. No alteration of the terms of this Agreement shall be valid unless made in writing and signed by the Parties and incorporated into this Agreement.
7. Severability Clause. In case any one or more of the provisions contained herein shall, for any reason, be held invalid, illegal, or unenforceable in any respect, it shall not affect the validity of the other provisions, which shall remain in full force and effect.
Attachment 1.A
12.C-18Council Agenda 3-1-2022
{CW108993.18} COST SHARING AGREEMENT
City of Arroyo Grande, City of Pismo Beach, and City of Grover Beach
8. Captions. The captions of the various sections, paragraphs and subparagraphs of this Agreement are for convenience only and shall not be considered nor referred to for resolving questions of interpretation of this Agreement.
9. Opt-out Clause.Any Party may opt-out of this Agreement prior to the award of the first Phase 1 construction contract. Any Party exercising this opt-out clause shall be responsible for their pro rata share of the Pre-Construction Costs as set forth in Article IV up to the date of opting-out.
10. Dispute Resolution. In the event of any dispute arising from or relating to this Agreement, the disputing Party shall, within thirty (30) calendar days of discovery of the event(s) giving rise to the dispute, notify all Parties to this Agreement in writing of the basis for the dispute.
Within thirty (30) calendar days of receipt of said notice, the Parties shall meet and confer in good faith to informally resolve the dispute. Except as provided in Article III, Section 4, and Article IV, Section 3, all disputes that are not resolved informally shall be settled by non-binding mediation. Within ten (10) calendar days following the failed informal proceedings, each Party shall nominate and circulate to all other Parties the name of two (2) mediators. Within ten (10) calendar days following the nominations, the Parties shall rank their top three among all nominated mediators, awarding 3 points to the top choice, 2 points to the second choice, and 1 point to the third choice, and zero points to all others. Each Party shall forward its tally to Pismo Beach, who shall tabulate the points and notify the Parties of the name of the mediator with the highest cumulative score, who shall be the selected mediator. In the event of a tie vote, or in the event the selected mediator declines or ceases to act, Pismo Beach may develop a procedure for approval by the Parties for selecting a mediator. Upon completion of mediation, if the controversy has not been resolved, any Party may exercise all rights to bring a legal action relating to the controversy in state or federal court, as applicable.
11. Statutes and Law Governing Contract. This Agreement shall be governed and construed in accordance with the statutes and laws of the State of California.
12. Venue. Venue for all legal proceedings shall be in the Superior Court of California in and for the County of San Luis Obispo.
13. Waiver. The Parties’ waiver of any term, condition or covenant, or breach of any term, condition or covenant shall not be construed as a waiver of any other term, condition or covenant or breach of any other term, condition, or covenant.
14. Attorney’s Fees and Costs. If any action at law or in equity, including action for declaratory relief, is brought to enforce or interpret the provisions of this Agreement, the prevailing Party shall be entitled to reasonable attorney’s fees and costs, which may be set by the court in the same action or in a separate action brought for that purpose, in addition to any other relief to which such Party may be entitled.
15. Entire Agreement. This Agreement contains the entire Agreement between Arroyo Grande, Grover Beach and Pismo Beach relating to Phase 1 of the Project. Any prior agreements, promises, negotiations, or representations not expressly set forth in this Agreement are of no force or effect.
Attachment 1.A
12.C-19Council Agenda 3-1-2022
{CW108993.18} COST SHARING AGREEMENT
City of Arroyo Grande, City of Pismo Beach, and City of Grover Beach
16. Good Faith. To the extent reasonably required, each Party to this Agreement shall, in good faith, cooperate and assist the other Party in meeting its obligations under this Agreement.
17. Authority. The Parties to this Agreement warrant and represent that they have the power and authority to enter into this Agreement and the names, titles, and capacities herein stated on behalf of any entities, persons, states, counties or cities represented, or purported to be represented, by such entities, persons, states, counties or cities and that all former requirements necessary or required by state or federal law in order to enter into the Agreement have been fully complied with. Further, by entering into this Agreement no Party hereto shall have breached the terms or conditions of any other contract or agreement to which such Party is obligated, which such breach would have a material effect hereon.
18. Counterparts. This Agreement may be executed in counterparts, and all such executed counterparts shall constitute the same agreement. It shall be necessary to account for only one such counterpart from and executed by each Party hereto in proving this Agreement.
19. Other Agreements. This Agreement shall not prevent any Party from entering into similar agreements with others. The Parties acknowledge and accept the terms and conditions of this Agreement as evidenced by the following signatures of their duly authorized representatives.
It is the intent of the Parties that this Agreement shall become operative on the Effective Date.
20. Drafting and Ambiguities. Each Party acknowledges that it has reviewed this Agreement with its own legal counsel, and based upon the advice of that counsel, freely entered into this Agreement. Each Party has participated fully in the review and revision of this Agreement.
Any rule of construction that ambiguities are to be resolved against the drafting Party, does not apply in interpreting this Agreement.
[Signatures on Following Page]
Attachment 1.A
12.C-20Council Agenda 3-1-2022
{CW108993.18} COST SHARING AGREEMENT
City of Arroyo Grande, City of Pismo Beach, and City of Grover Beach
IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of the day and year first written above.
CITY OF ARROYO GRANDE
a municipal Corporation
By: ________________________________
_______________________, City Manager
APPROVED AS TO FORM:
By: ________________________________
_______________________, City Attorney
ATTEST:
By: ________________________________
__________________________, City Clerk
CITY OF GROVER BEACH
A municipal Corporation
By: ________________________________
________________________, City Manger
APPROVED AS TO FORM:
By: ________________________________
_______________________, City Attorney
ATTEST:
By: ________________________________
__________________________, City Clerk
CITY OF PISMO BEACH
a municipal Corporation
By: ________________________________
_______________________, City Manager
APPROVED AS TO FORM:
By: ________________________________
_______________________, City Attorney
ATTEST:
By: ________________________________
__________________________, City Clerk
Attachment 1.A
12.C-21Council Agenda 3-1-2022
RESOLUTION NO. R-2022-XXX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PISMO BEACH,
CALIFORNIA AUTHORIZING THE CITY MANAGER TO FILE A FINANCIAL
ASSISTANCE APPLICATION WITH THE CLEAN WATER STATE REVOLVING
FUND FOR THE CENTRAL COAST BLUE PROJECT
WHEREAS, the City Council of the City of Pismo Beach (the "Entity") desires to finance the costs of the Central Coast Blue Project, specifically the CWSRF Project No. C-06- 8255-110 Central Coast Blue Project (the "Project"); and
WHEREAS, the Entity intends to finance the construction of the Project or portions of the Project with moneys ("Project Funds") provided by the State of California, acting by and through the State Water Resources Control Board (State Water Board).
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Pismo Beach that the City Manager (the “Authorized Representative”), or designee is hereby authorized and directed to sign and file, for and on behalf of the Entity, a Financial Assistance Application for a financing agreement from the State Water Resources Control Board for the planning, design, and construction of the Central Coast Blue Project (the “Project”).
BE IT FURTHER RESOLVED that this Authorized Representative, or designee, is designated to provide the assurances, certifications, and commitments required for the financial assistance application, including executing a financial assistance agreement from the State Water Resources Control Board and any amendments or changes thereto.
BE IT FINALLY RESOLVED that the Authorized Representative, or designee, is designated to represent the Entity in carrying out the Entity’s responsibilities under the financing agreement, including certifying disbursement requests on behalf of the Entity and compliance with applicable state and federal laws.
UPON MOTION OF Council Member , seconded by Council Member , the foregoing resolution was adopted by the City Council of the City of Pismo Beach this 1st day of March 2022, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
RECUSED:
Approved: Attest:
________________________ ________________________
Ed Waage, Mayor Erica Inderlied, City Clerk
Attachment 2
12.C-22Council Agenda 3-1-2022
CERTIFICATION
I do hereby certify that the foregoing is a full, true, and correct copy of a resolution duly and regularly adopted at a meeting of the City Council of the City of Pismo Beach, California held on March 1, 2022.
__________________________________________
Erica Inderlied, City Clerk for the City of Pismo Beach
Attachment 2
12.C-23Council Agenda 3-1-2022
PISMO BEACH COUNCIL AGENDA REPORT
Agenda Item #12.D
SUBJECT/TITLE:
SOLE-SOURCE CONTRACT FOR PROGRAM MANAGEMENT, PERMITTING, AND
FINAL DESIGN SERVICES FOR CENTRAL COAST BLUE WITH WATER SYSTEMS CONSULTING, INC. (WSC)
RECOMMENDATION:
Adopt a Resolution authorizing the City Manager to execute an agreement with Water Systems Consulting, Inc. for Program Management, Permitting, and Final Design Services for Central Coast Blue in the amount of $6,342,072 and appropriating related budget adjustments in fiscal year 2022.
BACKGROUND:
In December of 2015, the City issued a request for proposals (RFP) to select a consultant team for engineering services for the Regional Groundwater Sustainability (RGS) Project, later rebranded as Central Coast Blue. Water Systems Consulting, Inc. (WSC) was selected to provide these services by a review team based upon their qualifications, experience on similar projects, approach to project deliverables and other factors. The scope outlined in the RFP included four phases:
Phase 1 – Project Planning & 10% Design
Phase 2 – Final Design
Phase 3 – Construction
Phase 4 – Close-out
The RFP also stated that “the initial contract will be for Phase 1 only. As the project progresses, the City and consultant team will further develop the phases and negotiate contracts for each.” The RFP further stated that “the selected consultant team will be expected to be a project partner through the completion of construction of the RGS Project” which is the justification for awarding a sole source contract.
The scope of services for Phase 2 is broken into fifteen tasks, with each task having a specific scope of work and not-to-exceed budget (cost proposal provided as Attachment
1.A). Should the consultant team not need the assumed time, the full amount would not be billed. Conversely, if additional scope is identified by the City or one of the partner agencies and required for successful completion of the project, then additional budget may be required.
The tasks outlined in the proposal are:
Task 1. Program Administration
Task 2. Program Controls
Task 3. Distributed Infrastructure Preliminary Engineering Task 4. Distributed Infrastructure Design
Task 5. Advanced Water Purification Facility Design
12.D-1Council Agenda 3-1-2022
Task 6. Engineer’s Opinion of Probable Construction Cost Task 7. Funding and Financing Support
Task 8. Permitting Support
Task 9. Enhanced Source Control Program Development
Task 10. Title 22 Engineering Report
Task 11. Waste Discharge Requirements
Task 12. Strategic Communications and Stakeholder Outreach Task 13. Contractor Prequalification
Task 14. Bid Phase Services
Task 15. Additional Services
The WSC proposal was prepared to complete the design and permitting phases of Central Coast Blue and assist with the bidding and awarding of the construction contracts. Once the project moves to the construction phase, it is envisioned that a separate contract for Engineering Services During Construction (ESDC) and Construction Management would be required.
Timeline
Table 1, below, provides an updated summary of project tasks and milestones along with estimated durations and milestone dates.
Table 1. Updated Project Timeline
Task/Milestone Estimated Schedule
Final Design February 2022 – July 2023
Permitting* December 2019 – June 2024
Construction August 2023 – August 2025
Start of Purified Water Injection Fall 2025
Start of Groundwater Extraction Spring 2026
*Permitting task began with preparation of the project Environmental Impact Report (EIR).
Updated Construction Costs
The current construction cost opinion for Central Coast Blue was prepared in early 2021 as a part of the preliminary engineering report. The cost opinion does not reflect current construction market conditions, including inflation and supply chain disruptions, that are causing significant increases in construction costs. A priority for the next phase of work will be to update the construction cost opinion and overall program budget based on current market conditions. The current construction phase cost opinion is approximately $43 million.
Conclusion and Recommendation
Staff recommends that the City Council adopt a Resolution (Attachment 1) authorizing the City Manager to enter into a time and materials contract (Attachment 3) with WSC for Program Management, Permitting and Final Design Services for Central Coast Blue for an amount not to exceed $6,342,072.
12.D-2Council Agenda 3-1-2022
FISCAL IMPACT:
Item 12.C on tonight’s agenda is the Central Coast Blue Cost Sharing Agreement and Clean Water State Revolving Fund Loan Authorizing Resolution. The City of Arroyo Grande’s City Council approved the Cost Sharing Agreement on January 25, 2022 and the City of Grover Beach approved the Cost Sharing Agreement on February 15, 2022.
Under the agreement, costs for Central Coast Blue will be split between the agencies as follows:
Pismo Beach 39%
Grover Beach 36%
Arroyo Grande 25%
Per the Cost-Sharing Agreement, cost share percentages for Pre-Construction Costs may be temporarily adjusted to help reconcile remaining Pre-Construction Cost contributions for each of the cities, if funding is available, until the cumulative contributions by each city approximately match the Water Purveyor Contribution percentages, taking into account the payments already made by Pismo Beach, and the contributions already made by Grover Beach and Arroyo Grande. Once Pre-Construction Cost contributions approximate the Water Purveyor Contribution percentages, the remaining Pre- Construction Costs will be split according to the Water Purveyor Contribution percentages. In the event that the costs funded by Pismo Beach, Arroyo Grande, and Grover Beach do not match the cumulative contributions in the Water Purveyor Contribution percentages prior to construction, the cities shall structure the construction financing to achieve the contributions in the Water Purveyor Contribution percentages.
Under this cost sharing agreement, the cities would be responsible for the proposed WSC Contract as follows:
Pismo Beach $2,473,408
Grover Beach $2,283,146
Arroyo Grande $1,585,518
As Pismo Beach will be entering into this agreement, staff recommends that Council appropriate $6,342,072 in expenditures, including $2,092,884, or 33% of the total, in the Water Enterprise Fund and $4,249,188, or 67% of the total, in expenditures in the Wastewater Enterprise Fund. Based on costs paid by all three cities, Pismo Beach is expected to pay for $2,473,408, Grover Beach is expected to pay for $2,283,146, and Arroyo Grande is expected to pay $1,585,518. After accounting for amounts due to Pismo Beach for prior pre-construction costs from the cities of Grover Beach and Arroyo Grande of $347,126, the total amount that Pismo Beach is responsible for is $2,126,282. In addition to the expenditure budget, staff recommends that Council appropriate $1,391,211 of revenues in the Water Enterprise Fund and $2,824,579 in the Wastewater Enterprise Fund for a total of $4,215,790 of projected reimbursements from the cities of Grover Beach and Arroyo Grande. The following table outlines these allocations and the proposed budget adjustments by fund.
12.D-3Council Agenda 3-1-2022
Table 2. Proposed Budget Adjustments by Fund
ALTERNATIVES:
1. Do not approve the Program Management, Permitting and Final Design Services for Central Coast Blue; provide staff with direction on how to proceed.
ATTACHMENTS:
1. Resolution
1.A Exhibit A to Resolution: WSC Cost Proposal
2. Project team recent relevant project experience
3. WSC Vendor Agreement
Submitted by: Meeting Date: March 1, 2022
Benjamin A. Fine, P.E., Director of Public Works/City Engineer Nadia Feeser, Administrative Services Director
City Manager Approval:
Cities Allocation
New WSC
Agrement
Amount due for
prior pre-
construction costs
(excludes land)
Total Amount
Due
Pismo Beach 39% 2,473,408$ (347,126)$2,126,282$
Grover Beach 36% 2,283,146 246,653 2,529,799
Arroyo Grande 25% 1,585,518 100,473 1,685,991
100% 6,342,072$ -$6,342,072$
Expenditure
Budget Revenue Budget
Water Enterprise Fund (33%) 2,092,884$ 1,391,211$ Wastewater Enterprise Funds (67%) 4,249,188 2,824,579 Total All Funds 6,342,072$ 4,215,790$
12.D-4Council Agenda 3-1-2022
RESOLUTION NO. R-2022-XXX
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PISMO BEACH,
CALIFORNIA AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH WATER SYSTEMS CONSULTING, INC. FOR PROGRAM MANAGEMENT,
PERMITTING AND FINAL DESIGN SERVICES FOR CENTRAL COAST BLUE IN THE AMOUNT OF $6,342,072, AND APPROPRIATING RELATED BUDGET ADJUSTMENTS IN FISCAL YEAR 2022
WHEREAS, in December of 2015 the City issued a request for proposals (RFP) to select a consultant team for engineering services for the Regional Groundwater Sustainability Project, later rebranded as Central Coast Blue; Water Systems Consulting, Inc. (WSC) was selected to provide these services; and
WHEREAS, the scope outlined in the RFP included four phases:
Phase 1 – Project Planning & 10% Design
Phase 2 – Final Design
Phase 3 – Construction
Phase 4 – Close-out; and
WHEREAS, the RFP stated that "the initial contract will be for Phase 1 only. As the project progresses the City and consultant team will further develop the phases and negotiate contracts for each" and that "the selected consultant team will be expected to be a project partner through the completion of construction"; and
WHEREAS, the scope of services for Phase 2 is broken into fifteen tasks, with each task having a specific scope of work and not-to-exceed budget; and WHEREAS, the Cities of Arroyo Grande, Grover Beach and Pismo Beach have developed a cost share agreement, which splits costs for the proposed contract as follows:
Pismo Beach $2,473,408
Grover Beach $2,283,146
Arroyo Grande $1,585,518
WHEREAS, per the Cost-Sharing Agreement, cost share percentages for pre- construction costs may be temporarily adjusted to help reconcile remaining pre- construction cost contributions for each of the cities, if funding is available, until the cumulative contributions by each City approximately match the Water Purveyor Contribution percentages, considering the payments already made by Pismo Beach, and the contributions already made by Grover Beach and Arroyo Grande. As such, the total amounts due, after considering the amounts due to the City of Pismo Beach from the cities of Grover Beach and Arroyo Grande, is as follows:
Attachment 1
12.D-5Council Agenda 3-1-2022
Pismo Beach $2,126,282
Grover Beach $2,529,799
Arroyo Grande $1,685,991; and
WHEREAS, the WSC proposal was prepared to complete the design and permitting phases of Central Coast Blue and assist with the bidding and awarding of the construction contracts.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Pismo Beach hereby authorizes the City Manager to execute an agreement with Water Systems Consulting, Inc. for Program Management, Permitting and Final Design Services for Central Coast Blue in the amount of $6,342,072 (Exhibit A).
BE IT FURTHER RESOLVED that the City Council of the City of Pismo Beach hereby appropriates $6,342,072 in expenditures, including $2,092,884 in the Water Enterprise Fund and $4,249,188 in expenditures in the Wastewater Enterprise Fund and appropriates $1,391,211 of revenues in the Water Enterprise Fund and $2,824,579 in the Wastewater Enterprise Fund for a total of $4,215,790 of projected reimbursements from the cities of Grover Beach and Arroyo Grande in fiscal year 2022.
UPON MOTION OF Council Member , seconded by Council Member , the foregoing resolution was adopted by the City Council of the City of Pismo Beach this 1st day of March 2022, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
RECUSED:
Approved: Attest:
________________________ ________________________
Ed Waage, Mayor Erica Inderlied, City Clerk
Attachment 1
12.D-6Council Agenda 3-1-2022
City of Pismo Beach
Central Coast Blue Program Management, Permitting and Final Design Fee Estimate
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Labor
Hours
WSC
Fee Labor Fee Labor Fee Labor Fee Labor Fee Labor Fee Total Fee Jeffery
Szytel
Justin
Pickard
Robert
Morrow
Joshua
Reynolds
Joseph
Kingsbury
Haili
Matsukawa
1 Program Management & Coordination
1.1 Program Administration 36 144 180 360 96,760$ 63,130$ 159,890$
1.2 Implementation Plan 2 16 18 5,310$ 11,687$ 16,997$
1.3 Partner Agency Coordination 40 108 144 40 332 90,960$ 16,958$ 107,918$
1.4 Partner Agency Meetings 30 126 108 264 72,470$ 57,081$ 129,551$
1.5 Governing Board Updates 45 54 36 135 40,625$ 9,633$ 50,258$
1.6 NCMA Technical Group Meetings 8 27 35 8,650$ -$ 8,650$
1.7 Lobbying Coordination 8 16 24 7,500$ -$ 7,500$
1.8 Non-Recurring Meetings 36 72 40 36 184 53,680$ 17,903$ 71,583$
1.9 Programming for Subsequent Phases 2 8 16 26 6,750$ 14,753$ 21,503$ SUBTOTAL 199 552 551 76 0 0 0 0 0 0 0 0 1378 382,705$ 191,143$ -$ -$ -$ -$ 573,848$ 2 Program Controls
2.1 Data Management 16 72 64 152 34,220$ -$ 34,220$
2.2 Schedule Management 66 44 110 29,200$ 15,750$ 44,950$
2.3 Cost Management 36 72 108 27,140$ -$ 27,140$
2.4 Change Management 18 72 90 22,000$ -$ 22,000$
2.5 Risk Management 40 48 52 140 40,800$ -$ 40,800$
2.6 Quality Management 2 4 8 14 3,790$ 3,790$
2.7 Program Status Reports 40 44 16 100 24,940$ -$ 24,940$ SUBTOTAL 42 228 364 0 0 0 0 0 80 0 0 0 714 182,090$ 15,750$ -$ -$ -$ -$ 197,840$ 3 Distributed Infrastrure Preliminary Engineering
3.1 Geotechnical Report for Distributed Infrastructure 4 8 4 16 4,340$ -$ 62,841$ 67,181$
3.2 Utility Research & Base Map 12 40 36 40 128 25,840$ -$ 25,840$
3.3 Pipeline Alignment & Sizing 38 84 80 33 160 57 41 493 113,095$ -$ 113,095$
3.4 Trenchless Technology Evaluation 8 24 8 11 16 67 16,380$ -$ 26,144$ 42,524$
3.5 Injection Well & Monitoring Well Configuration 16 24 24 12 80 33 8 177 33 407 85,915$ -$ 53,900$ 139,815$
3.6 Surge Analysis 4 8 8 20 5,620$ 38,010$ 43,630$
3.7 Feed Water Pump Station Configuration 30 60 40 16 33 50 58 37 324 73,240$ -$ 73,240$
3.8 Right-of-Way & Property Acquisition 16 40 16 72 16,860$ -$ 16,860$
3.9 Preliminary Design Report 2 16 24 4 4 22 8 8 88 20,420$ 20,420$ SUBTOTAL 2 144 312 64 132 84 0 110 256 0 336 175 1615 361,710$ 38,010$ 53,900$ 62,841$ -$ 26,144$ 542,605$ 4 Distributed Infrastructure Design
4.1 Preliminary Design 2 72 56 8 34 185 201 558 119,045$ -$ 32,749$ 151,794$
4.2 Intermediate Design 2 74 40 8 57 248 268 697 146,390$ -$ 2,552$ 43,667$ 21,370$ 213,978$
4.3 Final Design 2 63 72 8 61 26 126 60 195 613 131,160$ -$ 21,833$ 11,283$ 164,276$
4.4 Bid Documents 2 58 60 8 13 63 16 84 304 67,155$ -$ 10,916$ 9,000$ 87,072$
4.5 Design Review Workshops 22 44 12 4 28 110 27,120$ 21,814$ 48,934$ SUBTOTAL 8 289 272 0 36 73 0 130 650 0 76 748 2282 490,870$ 21,814$ -$ 2,552$ 109,165$ 41,653$ 666,053$ 5 Advanced Water Purification Facility Design
5.1 AWPF Preliminary Design 2 62 60 124 32,490$ 739,364$ 771,854$
5.2 AWPF Intermediate Design 2 46 50 98 25,610$ 521,726$ 547,336$
5.3 AWPF Final Design 2 42 46 90 23,570$ 775,705$ 799,275$
5.4 AWPF Bid Documents 2 20 24 46 12,050$ 158,844$ 170,894$
5.5 MF, RO & UV-AOP Equipment Pre-Selection 4 44 52 100 26,240$ 171,606$ 197,846$ SUBTOTAL 12 214 232 0 0 0 0 0 0 0 0 0 458 119,960$ 2,367,245$ -$ -$ -$ -$ 2,487,205$ 6 Cost Estimating
6.1 Preliminary Cost Opinion 16 24 32 72 16,540$ 43,484$ 1,353$ 61,377$
6.2 Intermediate Cost Opinion 12 8 24 44 10,080$ 18,950$ 1,353$ 30,383$
6.3 Final Cost Opinion 12 8 16 16 52 12,680$ 18,950$ 1,353$ 32,983$
6.4 Bid Cost Opinion 12 8 4 12 36 8,780$ 12,815$ 1,353$ 22,948$ SUBTOTAL 0 52 48 0 0 20 0 0 84 0 0 0 204 48,080$ 94,200$ -$ -$ 5,412$ -$ 147,692$ Staheli
Trenchless ALL FIRMS
2/2/2022
Task
No.Task Description
WSC Geoscience
Yeh and
Associates
Carollo
Engineers
J Calton
Engineering
1 of 3
Attachment 1.A
12.D-7Council Agenda 3-1-2022
City of Pismo Beach
Central Coast Blue Program Management, Permitting and Final Design Fee Estimate
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WSC
Fee Labor Fee Labor Fee Labor Fee Labor Fee Labor Fee Total Fee Jeffery
Szytel
Justin
Pickard
Robert
Morrow
Joshua
Reynolds
Joseph
Kingsbury
Haili
Matsukawa
Staheli
Trenchless ALL FIRMS
2/2/2022
Task
No.Task Description
WSC Geoscience
Yeh and
Associates
Carollo
Engineers
J Calton
Engineering
7 Funding & Financing Support
7.1 Funding & Financing Strategy 12 36 4 112 120 284 71,540$ -$ 71,540$
7.2 CWSRF Loan Support 8 4 48 48 108 26,460$ -$ 26,460$
7.3 Prop 1 Groundwater Grant Program Support 8 4 24 48 84 19,640$ -$ 19,640$
7.4 Prop 1 IRWM Grant Program Support 8 4 24 64 100 22,760$ -$ 22,760$
7.5 Title XVI Grant Application & Support 4 8 60 204 276 60,740$ -$ 60,740$ SUBTOTAL 12 64 24 268 0 0 0 0 484 0 0 0 852 201,140$ -$ -$ -$ -$ -$ 201,140$ 8 Permitting Support
8.1 Coastal Development Permit Support 8 16 8 48 48 128 32,640$ -$ 32,640$
8.2 EIR Addendum Support 4 8 8 24 24 68 17,240$ 6,090$ 23,330$
8.3 Environmental Permitting Support 4 8 8 20 20 60 15,340$ 6,090$ 21,430$
8.4 Construction Permitting Support 46 136 182 45,060$ 19,286$ 64,346$ SUBTOTAL 16 78 160 92 0 0 0 0 92 0 0 0 438 110,280$ 31,466$ -$ -$ -$ -$ 141,746$ 9 Enhanced Source Control Program Development
9.1 Industrial Waste Survey 1 2 3 2 8 1,970$ 51,854$ 53,824$
9.2 Sewer Use Ordinance Update 1 2 3 2 8 1,970$ 51,196$ 53,166$
9.3 Enforcement Response Plan 1 2 3 2 8 1,970$ 20,859$ 22,829$
9.4 Source Mapping & Collection System and WWTP Monitoring Program 1 2 3 2 8 1,970$ 29,731$ 31,701$
9.5 Funding & Resources Report 1 2 3 2 8 1,970$ 7,817$ 9,787$
9.6 Outreach Program Plan 1 2 3 2 8 1,970$ 18,315$ 20,285$
9.7 Sampling Plan and Implementation 1 2 4 2 9 2,250$ 11,635$ 13,885$
9.8 Enhanced Source Control Program Guidance Document 1 2 8 2 13 3,470$ 21,271$ 24,741$ SUBTOTAL 0 8 16 30 0 0 0 0 16 0 0 0 70 17,540$ 212,679$ -$ -$ -$ -$ 230,219$ 10 Title 22 Engineering Report
10.1 Permitting Coordination & Regulatory Agency Meetings 4 2 16 5 4 8 8 47 11,600$ 46,834$ 58,434$
10.2 Data Collection 2 2 8 32 44 9,700$ 32,339$ 42,039$
10.3 Administrative Draft Engineering Report 8 16 2 24 14 16 80 21,740$ 63,263$ 35,750$ 120,753$
10.4 Final Draft Engineering Report 2 4 2 16 8 32 8,550$ 31,561$ 40,111$
10.5 Final Engineering Report 2 2 8 4 16 4,140$ 17,724$ 21,864$ SUBTOTAL 10 28 10 72 0 19 4 0 68 8 0 0 219 55,730$ 191,721$ 35,750$ -$ -$ -$ 283,201$ 11 Waste Discharge Requirements
11.1 Administrative Draft ROWD Application 4 8 2 16 8 38 10,400$ 32,814$ 43,214$
11.2 Final Draft ROWD Application 2 4 2 8 2 18 5,040$ 20,859$ 25,899$
11.3 Final ROWD Application 2 2 4 8 2,140$ 17,724$ 19,864$
11.4 Geochemical Analysis Update 4 2 24 30 8,500$ 23,174$ 31,674$
11.5 Antidegradation Analysis Update 8 2 24 9 32 75 17,020$ 17,020$
11.6 Pismo Beach WWTP NPDES Permit Modifications 2 8 2 16 28 8,110$ -$ 8,110$ SUBTOTAL 8 34 12 92 0 9 0 0 10 0 32 0 197 51,210$ 94,570$ -$ -$ -$ -$ 145,780$ 12 Strategic Communications & Stakeholder Outreach
12.1 Project Website 2 4 4 15 32 57 12,010$ -$ 12,010$
12.2 Communications Collateral 4 8 8 20 24 58 122 27,260$ -$ 27,260$
12.3 Public Presentations & Workshops 8 16 20 12 6 12 74 19,240$ -$ 19,240$ SUBTOTAL 14 28 32 0 0 0 32 45 0 102 0 0 253 58,510$ -$ -$ -$ -$ -$ 58,510$ 13 Contractor Prequalification
13.1 Prequalification Package Development 52 88 4 144 36,280$ 10,179$ 46,459$
13.2 Pre-Proposal Meetings 8 10 18 4,640$ -$ 4,640$
13.3 Prequalification Process Administration 32 110 142 34,960$ -$ 34,960$ SUBTOTAL 0 92 208 0 0 0 0 0 4 0 0 0 304 75,880$ 10,179$ -$ -$ -$ -$ 86,059$ 2 of 3
Attachment 1.A
12.D-8Council Agenda 3-1-2022
City of Pismo Beach
Central Coast Blue Program Management, Permitting and Final Design Fee Estimate
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Hours
WSC
Fee Labor Fee Labor Fee Labor Fee Labor Fee Labor Fee Total Fee Jeffery
Szytel
Justin
Pickard
Robert
Morrow
Joshua
Reynolds
Joseph
Kingsbury
Haili
Matsukawa
Staheli
Trenchless ALL FIRMS
2/2/2022
Task
No.Task Description
WSC Geoscience
Yeh and
Associates
Carollo
Engineers
J Calton
Engineering
14 Bid Phase Services
14.1 Bid Advertisement 2 8 10 2,400$ -$ 2,400$
14.2 Pre-Bid Meetings 12 15 27 6,910$ 6,928$ 13,838$
14.3 Addenda Preparation 36 98 10 14 16 8 16 198 47,600$ 54,302$ 2,255$ 4,078$ 108,235$
14.4 Bid Review 8 15 23 5,790$ -$ 5,790$
14.5 Conformed Documents 16 24 4 8 12 4 24 92 21,040$ 32,612$ 53,652$
14.6 Local Hire Requirements 4 8 32 44 11,260$ 11,260$ SUBTOTAL 4 82 192 0 14 22 0 0 28 0 12 40 394 95,000$ 93,842$ -$ -$ 2,255$ 4,078$ 195,174$ 15 Additional Services
15.1 Utility Location Services 0 60,000$ 60,000$
15.2 Right-of-Way Support Services 0 60,000$ 60,000$
15.3 Survey 0 50,000$ 50,000$
15.4 Grant or Loan Application 0 50,000$ 50,000$
15.5 Geochemical Analysis 0 100,000$ 100,000$
15.6 Outfall Dispersion Modeling 0 65,000$ 65,000$ SUBTOTAL 0 0 0 0 0 0 0 0 0 0 0 0 0 385,000$ -$ -$ -$ -$ -$ 385,000$ COLUMN TOTALS 327 1893 2433 694 182 227 36 285 1772 110 456 963 9378 2,635,705$ 3,362,618$ 89,650$ 65,393$ 116,832$ 71,874$ 6,342,072$ Notes:
Rates are subject to revision as of January 1 each year.
Standard mileage rate $0.57 per mile (or current Federal Mileage Reimbursement Rate) 10% mark-up on direct expenses; 5% mark-up for Carollo; 10% mark-up for other sub-contracted services 3 of 3
Attachment 1.A
12.D-9Council Agenda 3-1-2022
Central Coast Blue Project Team Recent Relevant Experience
Jeff Szytel (WSC)
• City of Pismo Beach - Central Coast Blue - planning
• Big Bear Replenish Big Bear - planning
• City of San Luis Obispo - SLO WRRF Upgrade - construction • Cayucos Sanitary District - Cayucos Sustainable Water Project – implemented, in operation
• Inland Empire Utilities Agency - Chino Basin Program - planning • City of Ventura - Ventura Water Pure - planning
• Las Virgenes MWD - Las Virgenes Pure Water - planning • San Bernardino MWD - Watershed Connect - planning
• Soquel Creek Water District - Soquel Pure Water - design • City of Santa Barbara - Water Vision Santa Barbara - planning • City of Fresno - Metro Plan - planning
Justin Pickard (WSC)
• City of San Luis Obispo - SLO WRRF Upgrade – construction • West Basin MWD – Hyperion Secondary Effluent Pump Station – complete, in operation
• West Basin MWD – Pall Microfiltration Expansion Project – complete, in operation
• West Basin MWD – Pall Portable Microfiltration Project – complete, in operation • West Basin MWD – Carson Regional Water Recycling Plant Expansion – in construction
• West Basin MWD – Recycled Water Alkalinity Improvements Project – complete, in operation
• West Basin MWD – Hollywood Park/SoFi Stadium Recycled Water Project – complete, in operation
• West Basin MWD – Inglewood Recycled Water Disinfection Station – design • West Basin MWD – Recycled Water Rehabilitation & Replacement Program Master Plan – complete
• West Basin MWD – RO CIP Waste Discharge Project – complete
Rob Morrow (WSC)
• Carpinteria Advanced Purification Project – Program Manager - design • Pajaro Valley Water Management Agency Agricultural Reuse Program – Project Engineer - implemented
• Eastern Municipal Water District - Recycled Water Strategic and Facilities Master Plan - implemented
• Yucaipa Valley Water District - Wilson Creek Basins Indirect Potable Reuse - construction
• San Luis Obispo County Department of Public Works - Regional Recycled Water Strategic Plan - planning
Attachment 2
12.D-10Council Agenda 3-1-2022
• Water Environment & Reuse Foundation, White Paper on Groundwater Replenishment with Recycled Water on Agricultural Lands (WRRF 16-03) – study complete
• Santa Clara Valley Water District - Pure Water Silicon Valley Preliminary Engineering Services - design
• City of Paso Robles - Recycled Water System Preliminary Design - design • Sacramento Regional County Sanitation Bureau - South Sacramento County Agriculture and Habitat Lands Recycled Water Program (aka Harvest Water) Facilities Plan - design
• East Valley Water District - Sterling Recycled Water Center / Groundwater Recharge Project - construction
• Palmdale Water District - Recycled Water Facilities Master Plan - implemented • Pasadena Water and Power - Recycled Water Master Plan - design • City of Lancaster - Groundwater Recharge Feasibility Study & Pilot Project - design
• Goleta Water District - Potable Reuse Facilities Plan - planning • West Bay Sanitary District - Bayfront Recycled Water Facilities Plan - planning • Montecito Water District - Montecito Recycled Water Facilities Plan - planning • Santa Ynez Community Services District - Santa Ynez Recycled Water Facilities Plan - planning
• City of Victorville - Victorville Water Recycling Study - implemented • Burbank Water and Power - Burbank Potable Reuse Study - planning • San Gorgonio IRWM Region - San Gorgonio Regional Recycled Water Study - planning
• Alameda County Water District and Union Sanitary District - Recycled Water Feasibility Study - planning
• Arvin Edison Water Storage District - Recycled Water Feasibility Study - planning • Los Angeles Department of Water and Power - Recycled Water Master Plan – Non-Potable Reuse Master Plan, Groundwater Replenishment Master Plan, Maximizing Reuse Concept Plan, & Satellite Reuse Master Plan – planning, design, and construction
• Rancho California Water District - Indirect Potable Reuse Concept Design Study – planning
Andy Salveson (Carollo)
• Pure Water San Diego – Design Complete
• Our Water Morro Bay – Program Management, construction ongoing • City of LA Terminal Island AWPF – Pilot Testing, Design/Build, Startup.
Operational
• Oxnard – Permitting complete
• City of LA Hyperion 2035 – program management, ongoing • Metropolitan Water District – Regional Recycled Water Program – Demonstration Facility Design and Operation, complete. Full scale program design, ongoing. • Ventura Water – Program Management, pilot testing, many phases complete, many more phases ongoing
Attachment 2
12.D-11Council Agenda 3-1-2022
• West Basin Municipal Water District – Permitting, complete • Orange County Water District – Construction Management, ongoing • Monterey One Water – Startup and Permitting support, complete • Fallbrook PUD – pilot testing and preliminary design, ongoing • SFPUC – IPR and DPR planning and pilot testing, many phases complete, many phases ongoing
Attachment 2
12.D-12Council Agenda 3-1-2022
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Vendor Agreement (Rev. 2/2/2018)
CITY OF PISMO BEACH
VENDOR AGREEMENT FOR PROFESSIONAL SERVICES
This Vendor Agreement for Professional Services (“AGREEMENT”) is made and entered into as of the date the AGREEMENT is fully executed by all parties (the “Effective Date”), by and between the City of Pismo Beach, a municipal corporation (“CITY”), and Water Systems Consulting, Inc. (“VENDOR”). In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows:
RECITALS:
CITY wishes to retain the services of an experienced and qualified VENDOR to provide the following services:
Program Management, Permitting and Final Design Services for Central Coast Blue VENDOR represents and warrants that it is qualified to perform those services.
AGREEMENT:
I. SERVICES TO BE PERFORMED BY VENDOR
VENDOR will provide the services listed in the Scope of Services attached hereto as Exhibit A.
VENDOR warrants that all work and services set forth in the Scope of Services will be performed in a competent, professional and satisfactory manner. Extra work beyond that described in the Scope of Services is not authorized without the express written approval of CITY. VENDOR shall request and receive written approval prior to performing any extra work. Any work beyond that reflected in the approved Scope of Services shall not be compensated by CITY unless prior written approval was provided under this paragraph. CITY’s City Manager may approve additional work not to exceed thirty thousand dollars ($30,000.00). Any additional work in excess of this amount shall be approved by the City Council. To the extent that Exhibit A is a proposal from VENDOR, such proposal is incorporated only for the description of the Scope of Services and no other terms and conditions from any such proposal shall apply to this AGREEMENT unless specifically agreed to by CITY in writing.
II. TERM
Unless earlier terminated in accordance with Section IV below, or unless the Scope of Services are substantially completed, the AGREEMENT will continue in full force and effect from the Effective Date through 12/31/2023. Upon mutual written agreement, the term of this AGREEMENT can be extended annually under the same terms for an additional one (1) year period, or longer as the parties agree in writing.
III. COMPENSATION
A. VENDOR’s Fee
For services rendered pursuant to this AGREEMENT, VENDOR will be paid in accordance with the Compensation Schedule attached hereto as Exhibit B. However, in no event will the total amount of money paid VENDOR, for services initially contemplated by this AGREEMENT and associated expenses, exceed the sum of six million three hundred forty-two thousand seventy-two dollars ($6,342,072), unless otherwise first approved in writing by CITY. Should 2 of 12
Vendor Agreement (Rev. 2/2/2018)
this AGREEMENT be extended pursuant to Section II, VENDOR’s fee may be adjusted upon the written agreement of the parties, in the form of an amendment to this AGREEMENT.
B. Schedule of Payment
VENDOR will submit invoices monthly for actual services performed and associated expenses.
Invoices shall be submitted on or about the first business day of each month, or as soon thereafter as practical, for services provided in the previous month. Payment shall be made within thirty (30) days of receipt of each invoice as to all non-disputed fees. If CITY disputes any of VENDOR’s fees it shall give written notice to VENDOR within thirty (30) days of receipt of an invoice of any disputed fees set forth on the invoice. Any final payment under this AGREEMENT shall be made within forty-five (45) days of receipt of an invoice therefor.
IV. TERMINATION OF AGREEMENT
A. CITY may at any time, for any reason, with or without cause, suspend or terminate this AGREEMENT, or any portion hereof, by serving upon VENDOR at least ten (10) days' prior written notice. Upon receipt of said notice, VENDOR shall immediately cease all work under this AGREEMENT, unless the notice provides otherwise. If CITY suspends or terminates a portion of this AGREEMENT, such suspension or termination shall not make void or invalidate the remainder of this AGREEMENT.
B. In the event this AGREEMENT is terminated pursuant to this Section, CITY shall pay to VENDOR the actual value of the work performed up to the time of termination, provided that the work performed is of value to CITY. Upon termination of the AGREEMENT pursuant to this Section, VENDOR will submit an invoice to CITY pursuant to Section III.
V. FORCE MAJEURE
If any party fails to perform its obligations because of strikes, lockouts, labor disputes, embargoes, "acts of God," inability to obtain labor or materials or reasonable substitutes for labor or materials, governmental restrictions, governmental regulations, governmental control, judicial orders, enemy or hostile governmental action, civil commotion, fire or other casualty, or other causes beyond the reasonable control of the party obligated to perform, then that party’s performance shall be excused for a period equal to the period of such cause for failure to perform.
VI. RETENTION OF FUNDS
VENDOR authorizes CITY to deduct from any amount payable to VENDOR (whether or not arising out of this AGREEMENT) any amounts the payment of which may be in dispute or that are necessary to compensate CITY for any losses, costs, liabilities, or damages suffered by CITY, and all amounts for which CITY may be liable to third parties, by reason of VENDOR’s acts or omissions in performing or failing to perform VENDOR’s obligations under this AGREEMENT. In the event that any claim is made by a third party, the amount or validity of which is disputed by VENDOR, or any indebtedness exists that appears to be the basis for a claim of lien, CITY may withhold from any payment due, without liability for interest because of the withholding, an amount sufficient to cover the claim. The failure of CITY to exercise the right to deduct or to withhold will not, however, affect the obligations of VENDOR to insure, indemnify, and protect CITY as elsewhere provided in this AGREEMENT.
Attachment 3
12.D-13Council Agenda 3-1-2022
3 of 12
Vendor Agreement (Rev. 2/2/2018)
VII. CITY REPRESENTATIVE
The Director of Public Works/City Engineer is designated as the “City Representative,” authorized to act in its behalf with respect to the work and services specified in this AGREEMENT and to make all decisions in connection with this AGREEMENT. Whenever approval, directions, or other actions are required by CITY under this AGREEMENT, those actions will be taken by CITY Representative, unless otherwise stated. CITY’s City Manager has the right to designate another CITY Representative at any time, by providing notice to VENDOR.
VIII. VENDOR REPRESENTATIVE(S)
The person(s) employed by VENDOR whose name(s) are set forth immediately following the signatures of the parties executing this AGREEMENT are designated as being the representative(s) of VENDOR authorized to act on its behalf with respect to the work specified in this AGREEMENT and make all decisions in connection with this AGREEMENT.
IX. INDEPENDENT CONTRACTOR
VENDOR is, and at all times will remain as to CITY, a wholly independent contractor. Neither CITY nor any of its elected officials, officers, employees or agents will have control over the conduct of VENDOR or any of VENDOR’s employees, except as otherwise set forth in this AGREEMENT and then only as to the results to be accomplished and not the method by which VENDOR provides the Scope of Services. VENDOR may not, at any time or in any manner, represent that it or any of its agents or employees are in any manner agents or employees of CITY.
X. BUSINESS LICENSE
VENDOR must obtain a CITY business license prior to the start of work under this AGREEMENT, unless VENDOR is qualified for an exemption.
XI. OTHER LICENSES AND PERMITS
VENDOR warrants that it has all professional, contracting and other permits and licenses required to undertake the work contemplated by this AGREEMENT.
XII. VENDOR’S ACCOUNTING RECORDS; OTHER PROJECT RECORDS
A. VENDOR shall maintain complete and accurate records with respect to sales, costs, expenses, receipts, and other such information required by CITY that relate to the performance of services under this AGREEMENT. VENDOR shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services.
B. All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible. VENDOR shall provide free access to the representatives of CITY or its designees at reasonable times to such books and records; shall give CITY the right to examine and audit said books and records; shall permit CITY to make transcripts or copies therefrom as necessary; and shall allow inspection of all work, data, documents, proceedings, and activities related to this AGREEMENT. Such records, together with supporting documents, shall be maintained for a period of three (3) years after receipt of final payment. Upon completion of, or in the event of termination or suspension of this AGREEMENT, all original documents, designs, drawings, maps, models, computer files, surveys, notes, and other documents prepared in the course of providing the
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Vendor Agreement (Rev. 2/2/2018)
services to be performed pursuant to this AGREEMENT shall become the sole property of CITY and may be used, reused, or otherwise disposed of by CITY without the permission of VENDOR. With respect to computer files, VENDOR shall make available to CITY, at VENDOR's office and upon reasonable written request by CITY, the necessary computer software and hardware for purposes of accessing, compiling, transferring, copying and/or printing computer files. VENDOR hereby grants to CITY all right, title, and interest, including any copyright, in and to the documents, designs, drawings, maps, models, computer files, surveys, notes, and other documents prepared by VENDOR in the course of providing the services under this AGREEMENT.
C. All plans, studies, sketches, drawings, reports, and specifications as herein required are the property of CITY, whether the work for which they are made be executed or not. In the event this AGREEMENT is terminated, and at the end of the term of this AGREEMENT, all such plans, studies, sketches, drawings, electronic documentation, reports, and specifications shall be delivered immediately to CITY. VENDOR may retain one copy of each document for VENDOR’S records, but shall have no proprietary rights to them. CITY agrees to indemnify VENDOR against any damages caused by the unauthorized re-use of said documents.
XIII. INDEMNIFICATION
A. Non-design, non-construction Professional Services:
To the fullest extent permitted by law (including, but not limited to California Civil Code Sections 2782 and 2782.8), VENDOR shall indemnify, defend, and hold harmless CITY, and its elected officials, officers, employees, volunteers, and agents (“CITY Indemnitees”), from and against any and all causes of action, claims, liabilities, obligations, judgments, or damages, including reasonable legal counsels’ fees and costs of litigation (“claims”), arising out of VENDOR’s performance or VENDOR’s failure to perform its obligations under this AGREEMENT or out of the operations conducted by VENDOR, including CITY’s active or passive negligence, except for such loss or damage arising from the sole negligence or willful misconduct of CITY. In the event CITY Indemnitees are made a party to any action, lawsuit, or other adversarial proceeding arising from VENDOR’s performance of this AGREEMENT, VENDOR shall provide a defense to CITY Indemnitees or at CITY’s option, reimburse CITY Indemnitees their costs of defense, including reasonable legal fees, incurred in defense of such claims.
B. Non-design, construction Professional Services:
To the extent the Scope of Services involve a “construction contract” as that phrase is used in Civil Code Section 2783, this paragraph shall apply in place of paragraph A. To the fullest extent permitted by law (including, but not limited to California Civil Code Sections 2782 and 2782.8), VENDOR shall indemnify, defend, and hold harmless the CITY, and its elected officials, officers, employees, volunteers, and agents (“CITY Indemnitees”), from and against any and all causes of action, claims, liabilities, obligations, judgments, or damages, including reasonable legal counsels’ fees and costs of litigation (“claims”), arising out of VENDOR’s performance or VENDOR’s failure to perform its obligations under this AGREEMENT or out of the operations conducted by VENDOR, except for such loss or damage arising from the active negligence, sole negligence or willful misconduct of CITY. In the event CITY Indemnitees are made a party to any action, lawsuit, or other adversarial proceeding arising from VENDOR’s performance of this AGREEMENT, VENDOR shall provide a defense to CITY Indemnitees or at CITY’s option, reimburse CITY Indemnitees their costs of defense, including reasonable legal fees, incurred in defense of such claims.
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C. Design Professional Services:
In the event VENDOR is a "design professional," and the Scope of Services require VENDOR to provide “design professional services” as those phrases are used in Civil Code Section 2782.8, this paragraph shall apply in place of paragraphs A or B. To the fullest extent permitted by law (including, but not limited to California Civil Code Sections 2782 and 2782.8) VENDOR shall indemnify, defend and hold harmless CITY and its elected officials, officers, employees, volunteers and agents (“City Indemnitees”), from and against all claims, damages, injuries, losses, and expenses including costs, attorney fees, expert consultant and expert witness fees arising out of, pertaining to or relating to, the negligence, recklessness or willful misconduct of VENDOR, except to the extent caused by the sole negligence, active negligence or willful misconduct of CITY. Negligence, recklessness or willful misconduct of any subcontractor employed by VENDOR shall be conclusively deemed to be the negligence, recklessness or willful misconduct of VENDOR unless adequately corrected by VENDOR. In the event CITY Indemnitees are made a party to any action, lawsuit, or other adversarial proceeding arising from VENDOR’s performance of this AGREEMENT, VENDOR shall provide a defense to CITY Indemnitees or at CITY’s option, reimburse CITY Indemnitees their costs of defense, including reasonable legal fees, incurred in defense of such claims. In no event shall the cost to defend charged to VENDOR under this paragraph exceed VENDOR’s proportionate percentage of fault. However, notwithstanding the previous sentence, in the event one or more defendants is unable to pay its share of defense costs due to bankruptcy or dissolution of the business, VENDOR shall meet and confer with other parties regarding unpaid defense costs.
D. Payment by CITY is not a condition precedent to enforcement of the indemnities in paragraph A, B, or C. In the event of any dispute between VENDOR and CITY, as to whether liability arises from the active negligence, sole negligence or willful misconduct of CITY or its officers, employees, or agents, VENDOR will be obligated to pay for CITY’s defense until such time as a final judgment has been entered adjudicating CITY as having been actively negligent, solely negligent or as having engaged in willful misconduct. Except as otherwise required by Civil Code Section 2782.8, VENDOR will not be entitled in the absence of such a determination to any reimbursement of defense costs including but not limited to attorney’s fees, expert fees and costs of litigation. The provisions of this Section 13 shall survive completion of VENDOR’s services or the termination of this AGREEMENT.
XIV. NON-LIABILITY OF CITY OFFICERS AND EMPLOYEES
No elected official, officer, employee, or agent of CITY will be personally liable to VENDOR, in the event of any default or breach by CITY or for any amount that may become due to VENDOR.
XV. INSURANCE
A. Without limiting VENDOR’s indemnification of CITY, and prior to commencement of the Scope of Services, VENDOR shall obtain, provide and maintain at its own expense during the term of this AGREEMENT, policies of insurance of the type and amounts described below and in a form that is satisfactory to CITY.
1. General liability insurance. VENDOR shall maintain commercial general liability insurance with coverage at least as broad as Insurance Services Office (ISO) form CG 00 01, in an amount not less than $1,000,000 per occurrence, $2,000,000 general aggregate, for bodily injury, personal injury, and property damage. The policy must include contractual liability that has not been amended. Any endorsement restricting standard ISO “insured contract” language will not be accepted.
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2. Automobile liability insurance. If VENDOR owns vehicles used in performing the Scope of Services in any manner, VENDOR shall maintain automobile insurance at least as broad as Insurance Services Office (ISO) form CA 00 01 covering bodily injury and property damage for all activities of VENDOR arising out of or in connection with any work to be performed under this AGREEMENT, including coverage for any owned, hired, non-owned or rented vehicles, in an amount not less than $1,000,000 combined single limit for each accident.
3. Workers’ compensation insurance. VENDOR shall maintain Workers’ Compensation Insurance (Statutory Limits) and Employer’s Liability Insurance (with limits of at least $1,000,000), as required by law.
4. VENDOR shall submit to CITY, along with the certificate of insurance, a Waiver of Subrogation endorsement in favor of CITY, its officers, agents, employees, and volunteers.
5. Errors and Omissions/Professional Liability. VENDOR shall maintain a policy of professional liability insurance written on a claims-made basis in an amount not less than $1,000,000. VENDOR shall also procure and pay for appropriate tail coverage for a minimum of three years following completion of the Scope of Services to cover any errors or omissions occurring during the Term. In the alternative, VENDOR may elect to obtain equivalent coverage on an occurrence basis. CITY’s Risk Manager or City Attorney may waive the requirement of professional liability insurance if he/she determines that such a policy is not commercially available to VENDOR. If such a policy is commercially available, additional cost to VENDOR in obtaining such a policy shall not be a basis upon which the insurance requirement will be waived.
B. Other provisions or requirements:
1. Proof of insurance. VENDOR shall provide certificates of insurance to CITY as evidence of the insurance coverage required herein, along with a waiver of subrogation endorsement for workers’ compensation. Insurance certificates and endorsements must be approved by CITY’s Risk Manager prior to commencement of performance.
Current certification of insurance shall be kept on file with CITY at all times during the term of this contract. CITY reserves the right to require complete, certified copies of all required insurance policies, including endorsements to such policies, at any time.
2. Duration of coverage. VENDOR shall procure and maintain for the duration of the AGREEMENT insurance against claims for injuries to persons or damages to property, which may arise from or in connection with the performance of the work hereunder by VENDOR, its agents, representatives, employees, or subconsultants.
3. Primary/noncontributing. Coverage provided by VENDOR shall be primary and any insurance or self-insurance procured or maintained by CITY shall not be required to contribute with it. The limits of insurance required herein may be satisfied by a combination of primary and umbrella or excess insurance. Any umbrella or excess insurance shall contain or be endorsed to contain a provision that such coverage shall also apply on a primary and non-contributory basis for the benefit of CITY before CITY’s own insurance or self-insurance shall be called upon to protect it as a named insured.
4. CITY’s rights of enforcement. In the event any policy of insurance required under this AGREEMENT does not comply with these specifications or is canceled and not replaced, CITY has the right but not the duty to obtain the insurance it deems necessary and any premium paid by CITY will be promptly reimbursed by VENDOR or Attachment 3
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CITY will withhold amounts sufficient to pay premium from VENDOR payments. In the alternative, CITY may terminate this AGREEMENT as provided in paragraph IV.
5. Acceptable insurers. All insurance policies shall be issued by an insurance company currently authorized by the Insurance Commissioner to transact business of insurance or is on the List of Approved Surplus Line Insurers in the State of California, with an assigned policyholders’ Rating of A- (or higher) and Financial Size Category Class VII (or larger) in accordance with the latest edition of Best’s Key Rating Guide, unless otherwise approved by CITY’s Risk Manager.
6. Waiver of subrogation. All insurance coverage maintained or procured pursuant to this AGREEMENT shall be endorsed to waive subrogation against CITY, its elected or appointed officials, agents, officers, employees, and volunteers or shall specifically allow VENDOR or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. VENDOR hereby waives its own right of recovery against CITY, and shall require similar written express waivers and insurance clauses from each of its subconsultants.
7. Enforcement of contract provisions (non-estoppel). VENDOR acknowledges and agrees that any actual or alleged failure on the part of CITY to inform VENDOR of non- compliance with any requirement imposes no additional obligations on CITY nor does it waive any rights hereunder.
8. Requirements not limiting. Requirements of specific coverage features or limits contained in this Section are not intended as a limitation on coverage, limits or other requirements, or a waiver of any coverage normally provided by any insurance.
Specific reference to a given coverage feature is for purposes of clarification only as it pertains to a given issue and is not intended by any party or insured to be all inclusive, or to the exclusion of other coverage, or a waiver of any type. If VENDOR maintains higher limits than the minimums shown above, CITY requires and shall be entitled to coverage for the higher limits maintained by VENDOR. Any available insurance proceeds in excess of the specified minimum limits of insurance and coverage shall be available to CITY.
9. Notice of cancellation. VENDOR agrees to oblige its insurance agent or broker and insurers to provide to CITY with a thirty (30) day notice of cancellation (except for nonpayment for which a ten (10) day notice is required) or nonrenewal of coverage for each required coverage. In the event VENDOR’s policy of insurance cannot be endorsed to provide this notice of cancellation, VENDOR shall provide CITY notice of such cancellation, in writing, not later than 24 hours following the effective time of such cancellation.
10. Additional insured status. General liability policies shall provide or be endorsed to provide that CITY and its officers, officials, employees, and agents shall be additional insureds under such policies. This provision shall also apply to any excess/umbrella liability policies. Each such insurance policy shall contain language substantially similar to the following clause:
"The City of Pismo Beach, its elected and appointed officials, officers, employees, and agents are named as additional insureds as respects operations of the named insured performed under contract with the City of Pismo Beach." CITY need not be named as an additional insured on professional liability insurance policies.
11. Prohibition of undisclosed coverage limitations. None of the coverages required herein will be in compliance with these requirements if they include any limiting endorsement
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of any kind that has not been first submitted to CITY and approved of in writing by CITY’s Risk Manager or City Attorney.
12. Separation of insureds. A severability of interests provision must apply for all additional insureds ensuring that VENDOR’s insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the insurer’s limits of liability. The policy(ies) shall not contain any cross-liability exclusions.
13. Pass-through clause. VENDOR agrees to ensure that its sub-consultants, sub- contractors, and any other party providing any work under the Scope of Services under the direction of VENDOR, provide the same minimum insurance coverage and endorsements required of VENDOR. VENDOR agrees to monitor and review all such coverage and assumes all responsibility for ensuring that such coverage is provided in conformity with the requirements of this section. VENDOR agrees that upon request, all AGREEMENTS with consultants, subcontractors, and others engaged in performing work under the Scope of Services will be submitted to CITY for review.
14. CITY’s right to revise specifications. CITY reserves the right at any time during the term of the contract to change the amounts and types of insurance required by giving VENDOR ninety (90) days' advance written notice of such change. If such change results in substantial additional cost to VENDOR, CITY and VENDOR may renegotiate VENDOR’s compensation.
15. Self-insured retentions. Any self-insured retentions must be declared to and approved by CITY. CITY reserves the right to require that self-insured retentions be eliminated, lowered, or replaced by a deductible. Self-insurance will not be considered to comply with these specifications unless approved by CITY.
16. Timely notice of claims. VENDOR shall give CITY prompt and timely notice of claims made or suits instituted that arise out of or result from VENDOR’s performance under this AGREEMENT, and that involve or may involve coverage under any of the required liability policies.
17. Additional insurance. VENDOR shall also procure and maintain, at its own cost and expense, any additional kinds of insurance, which in its own judgment may be necessary for its proper protection and prosecution of the Scope of Services.
XVI. SUBCONTRACTORS
Before VENDOR retains or hires a subcontractor to provide any work, labor, or services relative to this AGREEMENT, VENDOR must:
A. Present the name and identifying information of the subcontractor that will provide any work, labor, or services to CITY;
B. Present to CITY the form of subcontract that will be used with the subcontractor for CITY’s approval, which approval will not be unreasonably withheld. Such subcontract agreement must include an indemnity agreement that is generally in accord with the indemnity obligations contained in paragraph XII of this AGREEMENT and must specifically name CITY as an indemnified party; and
C. Secure from the subcontractor evidence of insurance coverage that meets with this AGREEMENT including naming CITY as an additional insured as required by this AGREEMENT, unless such requirement is waived in writing by CITY's Risk Manager as provided in paragraph XXV below.
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XVII. CONFLICT OF INTEREST
No officer or employee of CITY may have any financial interest, direct or indirect, in this AGREEMENT, nor may any officer or employee participate in any decision relating to the AGREEMENT that affects the officer or employee’s financial interest or the financial interest of any corporation, partnership, or association in which the officer or employee is directly or indirectly interested, in violation of any law, rule or regulation.
No person may offer, give, or agree to give any officer or employee or former officer or employee, nor may any officer or employee solicit, demand, accept, or agree to accept from another person, a gratuity or an offer of employment in connection with any decision, approval, disapproval, recommendation, preparation or any part of a program requirement or a purchase request, influencing the content of any specification or procurement standard, rendering of advice, investigation, auditing, or in any other advisory capacity in any way pertaining to any program requirement, contract or subcontract, or to any solicitation or proposal.
XVIII. NOTICE
All notices, requests, demands, or other communications under this AGREEMENT will be in writing.
Notice will be sufficiently given for all purposes as follows:
A. Personal delivery. When personally delivered to the recipient; notice is effective on delivery.
B. First Class mail. When mailed first class to the last address of the recipient known to the party giving notice; notice is effective three mail delivery days after deposit in a United States Postal Service office or mailbox.
C. Certified mail. When mailed certified mail, return receipt requested; notice is effective on receipt, if delivery is confirmed by a return receipt.
D. Overnight delivery. When delivered by an overnight delivery service, charges prepaid or charged to the sender’s account; notice is effective on delivery, if delivery is confirmed by the delivery service.
E. Facsimile transmission. When sent by fax to the last fax number of the recipient known to the party giving notice; notice is effective on receipt. Any notice given by fax will be deemed received on the next business day if it is received after 5:00 p.m. (recipient’s time) or on a non- business day.
Addresses for purpose of giving notice are as set forth immediately following the signatures of the parties executing this AGREEMENT.
F. Any correctly addressed notice that is refused, unclaimed, or undeliverable because of an act or omission of the party to be notified, will be deemed effective as of the first date the notice was refused, unclaimed or deemed undeliverable by the postal authorities, messenger or overnight delivery service.
G. Either party may change its address or fax number by giving the other party notice of the change in any manner permitted by this AGREEMENT. Any change in address or fax number that is not provided to the other party will not void delivery of any notice under this AGREEMENT, and delivery to the last known address or fax number shall be deemed sufficient for notice under this AGREEMENT.
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XIX. PROHIBITION AGAINST ASSIGNMENT AND SUBCONTRACTING
This AGREEMENT and all exhibits are binding on the heirs, successors, and assigns of the parties.
The AGREEMENT may not be assigned or subcontracted by either CITY or VENDOR without the prior written consent of the other.
XX. INTERPRETATION
The terms of this AGREEMENT shall be construed in accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of this AGREEMENT or any other rule of construction that might otherwise apply.
XXI. SEVERABILITY
If any part of this AGREEMENT is found to be in conflict with applicable laws, that part will be inoperative, null and void insofar as it is in conflict with any applicable laws, but the remainder of the AGREEMENT will remain in full force and effect.
XXII. TIME OF ESSENCE
Time is of the essence in the performance of this AGREEMENT.
XXIII. GOVERNING LAW; JURISDICTION
This AGREEMENT will be administered and interpreted under the laws of the State of California.
Jurisdiction of and venue for any litigation arising from the AGREEMENT will be in the Superior Court of the San Luis Obispo County, or in the United States District Court for the Central District of California.
XXIV. COMPLIANCE WITH STATUTES AND REGULATIONS
VENDOR will be knowledgeable of and will comply with all applicable federal, state, county and city statutes, rules, regulations, ordinances and orders. VENDOR and its subcontractor(s) shall not discriminate against any person in the performance of this AGREEMENT on the basis of race, religion, national origin, color, age, sex, sexual orientation, AIDS, HIV status, disability, or any other basis protected by state or federal law, and shall comply with applicable federal and state equal employment opportunity laws, ordinances, rules and regulations.
XXV. WAIVER OF BREACH
No delay or omission in the exercise of any right or remedy by a nondefaulting party on any default will impair the right or remedy or be construed as a waiver. A party’s consent or approval of any act by the other party requiring the party’s consent or approval will not be deemed to waive or render unnecessary the other party’s consent to or approval of any subsequent act. Any waiver by either party of any default must be in writing and will not be a waiver of any other default concerning the same or any other provision of this AGREEMENT.
XXVI. ATTORNEY’S FEES
Except as provided for in paragraph XV, in any dispute, litigation, arbitration, or other proceeding by which one party either seeks to enforce its rights under this AGREEMENT (whether in contract, tort or both) or seeks a declaration of any rights or obligations under this AGREEMENT, the prevailing party Attachment 3
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will be awarded reasonable attorney’s fees, together with any costs and expenses, to resolve the dispute and to enforce any judgment, including post judgment attorney’s fees costs and expenses and any attorneys’ fees or costs incurred on appeal of any judgment.
XXVII. EXHIBITS
All exhibits identified in this AGREEMENT are incorporated into the AGREEMENT by this reference.
In the event of any conflict between the terms of this AGREEMENT and the terms of an exhibit, the terms of this AGREEMENT shall control. Notwithstanding the foregoing sentence, the provisions of Section XIII of this AGREEMENT shall not be altered, amended, limited or otherwise affected in any manner by any language included in an exhibit to this AGREEMENT, even if such exhibit purports to affect the provisions of Section XIII.
XXVIII. VENDOR’S AUTHORITY TO EXECUTE
The persons executing this AGREEMENT on behalf of the VENDOR warrant that:
A. the VENDOR is duly organized and existing under the appropriate State laws; B. they are duly authorized to execute this AGREEMENT on behalf of the VENDOR; C. by so executing this AGREEMENT, the VENDOR is formally bound to the provisions of this AGREEMENT; and
D. entering into this AGREEMENT does not violate any provision of any other AGREEMENT to which the VENDOR is bound.
XXIX. INTEGRATION; AMENDMENT
This AGREEMENT represents the entire understanding of CITY and VENDOR as to those matters contained in it. No prior oral or written understanding will be of any force or effect with respect to the terms of this AGREEMENT. The AGREEMENT may not be modified or altered except in writing signed by both parties.
IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT to be executed the day and year last written below.
Signatures begin on next page.
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CITY:
City of Pismo Beach, a Municipal Corporation
Signed:
Name: Benjamin A. Fine, P.E.
Title: Director of Public Works/City Engineer
Dated: ________________________________
Signed:
Name: James R. Lewis
Title: City Manager
Dated: ________________________________
Address for giving notice (See Section XVIII):
760 Mattie Road, Pismo Beach, CA 93449
ATTEST:
Signed:
Name: Erica Inderlied
Title: City Clerk
APPROVED AS TO FORM:
Signed:
Name: David M. Fleishman
Title: City Attorney
VENDOR:
Water Systems Consulting, Inc.
Signed:
Name: ________________________________
Title: _________________________________
Dated: ________________________________
Address for giving notice (See Section XVIII):
______________________________________
______________________________________
Email address for official communications:
______________________________________
Vendor Representative (See Section VIII):
Name/Title: ____________________________
Attachments:
Exhibit A: Scope of Service
Exhibit B: Compensation Schedule
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12.D-18Council Agenda 3-1-2022
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^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚĂŶĚ&ŝŶĂůĞƐŝŐŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭ /ŶƚƌŽĚƵĐƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭ dĂƐŬϭ͘Ϭ WƌŽŐƌĂŵĚŵŝŶŝƐƚƌĂƚŝŽŶĂŶĚŽŽƌĚŝŶĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯ WƌŽŐƌĂŵĚŵŝŶŝƐƚƌĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯ /ŵƉůĞŵĞŶƚĂƚŝŽŶWůĂŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯ WĂƌƚŶĞƌŐĞŶĐLJŽŽƌĚŝŶĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯ WĂƌƚŶĞƌŐĞŶĐLJDĞĞƚŝŶŐƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯ 'ŽǀĞƌŶŝŶŐŽĂƌĚhƉĚĂƚĞƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϯ EŽƌƚŚĞƌŶŝƚŝĞƐDĂŶĂŐĞŵĞŶƚƌĞĂ;EDͿdĞĐŚŶŝĐĂů'ƌŽƵƉDĞĞƚŝŶŐƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϯ >ŽďďLJŝŶŐŽŽƌĚŝŶĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϯ EŽŶͲZĞĐƵƌƌŝŶŐDĞĞƚŝŶŐƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϯ WƌŽŐƌĂŵŵŝŶŐĨŽƌ^ƵďƐĞƋƵĞŶƚWŚĂƐĞƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϯ dĂƐŬϮ͘Ϭ WƌŽŐƌĂŵŽŶƚƌŽůƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϰ ĂƚĂDĂŶĂŐĞŵĞŶƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϰ ^ĐŚĞĚƵůĞDĂŶĂŐĞŵĞŶƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϰ ŽƐƚDĂŶĂŐĞŵĞŶƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϰ ŚĂŶŐĞDĂŶĂŐĞŵĞŶƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϰ ZŝƐŬDĂŶĂŐĞŵĞŶƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϰ YƵĂůŝƚLJDĂŶĂŐĞŵĞŶƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϰ WƌŽŐƌĂŵ^ƚĂƚƵƐZĞƉŽƌƚƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϱ dĂƐŬϯ͘Ϭ ŝƐƚƌŝďƵƚĞĚ/ŶĨƌĂƐƚƌƵĐƚƵƌĞWƌĞůŝŵŝŶĂƌLJ
ŶŐŝŶĞĞƌŝŶŐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϱ 'ĞŽƚĞĐŚŶŝĐĂůZĞƉŽƌƚĨŽƌŝƐƚƌŝďƵƚĞĚ/ŶĨƌĂƐƚƌƵĐƚƵƌĞ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϱ hƚŝůŝƚLJZĞƐĞĂƌĐŚĂŶĚĂƐĞDĂƉ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϱ WŝƉĞůŝŶĞůŝŐŶŵĞŶƚĂŶĚ^ŝnjŝŶŐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϱ dƌĞŶĐŚůĞƐƐdĞĐŚŶŽůŽŐLJ
ǀĂůƵĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϲ /ŶũĞĐƚŝŽŶtĞůůĂŶĚDŽŶŝƚŽƌŝŶŐtĞůůŽŶĨŝŐƵƌĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϲ ^ƵƌŐĞŶĂůLJƐŝƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϳ &ĞĞĚtĂƚĞƌWƵŵƉ^ƚĂƚŝŽŶŽŶĨŝŐƵƌĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϳ ZŝŐŚƚŽĨtĂLJĂŶĚWƌŽƉĞƌƚLJĐƋƵŝƐŝƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϳ WƌĞůŝŵŝŶĂƌLJĞƐŝŐŶZĞƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϴ Attachment 3
12.D-19Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
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dĂƐŬϰ͘Ϭ ŝƐƚƌŝďƵƚĞĚ/ŶĨƌĂƐƚƌƵĐƚƵƌĞĞƐŝŐŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϴ WƌĞůŝŵŝŶĂƌLJĞƐŝŐŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϴ /ŶƚĞƌŵĞĚŝĂƚĞĞƐŝŐŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϵ &ŝŶĂůĞƐŝŐŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϵ ŝĚŽĐƵŵĞŶƚƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϬ ĞƐŝŐŶZĞǀŝĞǁtŽƌŬƐŚŽƉƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϬ dĂƐŬϱ͘Ϭ ĚǀĂŶĐĞĚtĂƚĞƌWƵƌŝĨŝĐĂƚŝŽŶ&ĂĐŝůŝƚLJĞƐŝŐŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϭ WƌĞůŝŵŝŶĂƌLJĞƐŝŐŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϭ /ŶƚĞƌŵĞĚŝĂƚĞĞƐŝŐŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϮ &ŝŶĂůĞƐŝŐŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϮ ŝĚŽĐƵŵĞŶƚƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϯ DĞŵďƌĂŶĞ&ŝůƚƌĂƚŝŽŶ;D&Ϳ͕ZĞǀĞƌƐĞKƐŵŽƐŝƐ;ZKͿ͕ĂŶĚhůƚƌĂǀŝŽůĞƚŝƐŝŶĨĞĐƚŝŽŶͲĚǀĂŶĐĞĚ KdžŝĚĂƚŝŽŶWƌŽĐĞƐƐ;hsͲKWͿ
ƋƵŝƉŵĞŶƚWƌĞͲ^ĞůĞĐƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϯ dĂƐŬϲ͘Ϭ
ŶŐŝŶĞĞƌ͛ƐKƉŝŶŝŽŶŽĨWƌŽďĂďůĞŽŶƐƚƌƵĐƚŝŽŶŽƐƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϰ WƌĞůŝŵŝŶĂƌLJŽƐƚKƉŝŶŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϰ /ŶƚĞƌŵĞĚŝĂƚĞŽƐƚKƉŝŶŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϰ &ŝŶĂůŽƐƚKƉŝŶŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϰ ŝĚŽƐƚKƉŝŶŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϰ dĂƐŬϳ͘Ϭ &ƵŶĚŝŶŐĂŶĚ&ŝŶĂŶĐŝŶŐ^ƵƉƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϰ &ƵŶĚŝŶŐĂŶĚ&ŝŶĂŶĐŝŶŐ^ƚƌĂƚĞŐLJ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϰ ůĞĂŶtĂƚĞƌ^ƚĂƚĞZĞǀŽůǀŝŶŐ&ƵŶĚ;t^Z&Ϳ>ŽĂŶ^ƵƉƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϱ WƌŽƉŽƐŝƚŝŽŶϭ'ƌŽƵŶĚǁĂƚĞƌ'ƌĂŶƚWƌŽŐƌĂŵ^ƵƉƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϱ WƌŽƉŽƐŝƚŝŽŶϭ/ŶƚĞŐƌĂƚĞĚZĞŐŝŽŶĂůtĂƚĞƌDĂŶĂŐĞŵĞŶƚ;/ZtDͿ'ƌĂŶƚWƌŽŐƌĂŵ^ƵƉƉŽƌƚ͘͘͘͘ϭϱ dŝƚůĞys/'ƌĂŶƚƉƉůŝĐĂƚŝŽŶΘ^ƵƉƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϲ dĂƐŬϴ͘Ϭ WĞƌŵŝƚƚŝŶŐ^ƵƉƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϳ ŽĂƐƚĂůĞǀĞůŽƉŵĞŶƚWĞƌŵŝƚ^ƵƉƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϳ
ŶǀŝƌŽŶŵĞŶƚĂů/ŵƉĂĐƚZĞƉŽƌƚĚĚĞŶĚƵŵ^ƵƉƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϴ
ŶǀŝƌŽŶŵĞŶƚĂůWĞƌŵŝƚƚŝŶŐ^ƵƉƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϴ ŽŶƐƚƌƵĐƚŝŽŶWĞƌŵŝƚƚŝŶŐ^ƵƉƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϴ dĂƐŬϵ͘Ϭ
ŶŚĂŶĐĞĚ^ŽƵƌĐĞŽŶƚƌŽůWƌŽŐƌĂŵĞǀĞůŽƉŵĞŶƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϭϵ /ŶĚƵƐƚƌŝĂůtĂƐƚĞ^ƵƌǀĞLJ;/t^Ϳ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϮϬ ^ĞǁĞƌhƐĞKƌĚŝŶĂŶĐĞ;^hKͿhƉĚĂƚĞ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϮϬ ŝƚLJŽĨWŝƐŵŽĞĂĐŚ ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ŝŝŝ
ŶĨŽƌĐĞŵĞŶƚZĞƐƉŽŶƐĞWůĂŶ;
ZWͿ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϮϬ ^ŽƵƌĐĞDĂƉƉŝŶŐΘŽůůĞĐƚŝŽŶ^LJƐƚĞŵĂŶĚdƌĞĂƚŵĞŶƚWůĂŶƚDŽŶŝƚŽƌŝŶŐWƌŽŐƌĂŵ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϮϬ &ƵŶĚŝŶŐĂŶĚZĞƐŽƵƌĐĞƐZĞƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϮϬ KƵƚƌĞĂĐŚWƌŽŐƌĂŵWůĂŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϭ ^ĂŵƉůŝŶŐWůĂŶĂŶĚ/ŵƉůĞŵĞŶƚĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϭ
ŶŚĂŶĐĞĚ^ŽƵƌĐĞŽŶƚƌŽůWƌŽŐƌĂŵ'ƵŝĚŝŶŐŽĐƵŵĞŶƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϭ dĂƐŬϭϬ͘Ϭ dŝƚůĞϮϮ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϭ WĞƌŵŝƚƚŝŶŐŽŽƌĚŝŶĂƚŝŽŶĂŶĚZĞŐƵůĂƚŽƌLJŐĞŶĐLJDĞĞƚŝŶŐƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϭ ĂƚĂŽůůĞĐƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϮϮ ĚŵŝŶŝƐƚƌĂƚŝǀĞƌĂĨƚ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϮϮ &ŝŶĂůƌĂĨƚ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϯ &ŝŶĂů
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϯ dĂƐŬϭϭ͘Ϭ tĂƐƚĞŝƐĐŚĂƌŐĞZĞƋƵŝƌĞŵĞŶƚƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϯ ĚŵŝŶŝƐƚƌĂƚŝǀĞƌĂĨƚZĞƉŽƌƚŽĨtĂƐƚĞŝƐĐŚĂƌŐĞ;ZKtͿƉƉůŝĐĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϯ &ŝŶĂůƌĂĨƚZKtƉƉůŝĐĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϰ &ŝŶĂůZKtƉƉůŝĐĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϰ 'ĞŽĐŚĞŵŝĐĂůŶĂůLJƐŝƐhƉĚĂƚĞ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϰ ŶƚŝĚĞŐƌĂĚĂƚŝŽŶŶĂůLJƐŝƐhƉĚĂƚĞ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϱ WŝƐŵŽĞĂĐŚttdWEW
^WĞƌŵŝƚDŽĚŝĨŝĐĂƚŝŽŶƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϱ dĂƐŬϭϮ͘Ϭ ^ƚƌĂƚĞŐŝĐŽŵŵƵŶŝĐĂƚŝŽŶƐĂŶĚ^ƚĂŬĞŚŽůĚĞƌKƵƚƌĞĂĐŚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϱ WƌŽũĞĐƚtĞďƐŝƚĞ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϱ ŽŵŵƵŶŝĐĂƚŝŽŶƐŽůůĂƚĞƌĂů͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϲ WƵďůŝĐWƌĞƐĞŶƚĂƚŝŽŶƐĂŶĚtŽƌŬƐŚŽƉƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϲ dĂƐŬϭϯ͘Ϭ ŽŶƚƌĂĐƚŽƌWƌĞƋƵĂůŝĨŝĐĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϳ WƌĞƋƵĂůŝĨŝĐĂƚŝŽŶWĂĐŬĂŐĞĞǀĞůŽƉŵĞŶƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϳ WƌĞͲWƌŽƉŽƐĂůDĞĞƚŝŶŐƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϳ WƌĞƋƵĂůŝĨŝĐĂƚŝŽŶWƌŽĐĞƐƐĚŵŝŶŝƐƚƌĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϴ dĂƐŬϭϰ͘Ϭ ŝĚWŚĂƐĞ^ĞƌǀŝĐĞƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϴ ŝĚĚǀĞƌƚŝƐĞŵĞŶƚ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϴ WƌĞͲŝĚDĞĞƚŝŶŐƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϴ ĚĚĞŶĚĂWƌĞƉĂƌĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϴ ŝĚZĞǀŝĞǁ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϴ Attachment 3
12.D-20Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
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ŽŶĨŽƌŵĞĚŽĐƵŵĞŶƚƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϴ >ŽĐĂů,ŝƌĞZĞƋƵŝƌĞŵĞŶƚƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϴ dĂƐŬϭϱ͘Ϭ ĚĚŝƚŝŽŶĂů^ĞƌǀŝĐĞƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϵ hƚŝůŝƚLJ>ŽĐĂƚŝŽŶ^ĞƌǀŝĐĞƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϵ ZŝŐŚƚͲŽĨͲtĂLJ^ƵƉƉŽƌƚ^ĞƌǀŝĐĞƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϵ ^ƵƌǀĞLJ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϵ 'ƌĂŶƚŽƌ>ŽĂŶƉƉůŝĐĂƚŝŽŶ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϵ 'ĞŽĐŚĞŵŝĐĂůŶĂůLJƐŝƐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘Ϯϵ KƵƚĨĂůůŝƐƉĞƌƐŝŽŶDŽĚĞůŝŶŐ͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘͘ϯϬ
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
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6FRSHRI6HUYLFHV
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dŚĞŝƚLJŽĨWŝƐŵŽĞĂĐŚ;ŝƚLJͿŚŝƌĞĚƚŚĞt^ͲĂƌŽůůŽƚĞĂŵŝŶ:ĂŶƵĂƌLJϮϬϭϰĂƐWƌŽŐƌĂŵDĂŶĂŐĞƌĂŶĚ ĞƐŝŐŶ
ŶŐŝŶĞĞƌĨŽƌƚŚĞĞŶƚƌĂůŽĂƐƚůƵĞWƌŽŐƌĂŵ;WƌŽŐƌĂŵͿ͘WĞƌƚŚĞŝƚLJ͛ƐƌĞƋƵĞƐƚ͕ƚŚŝƐƐĐŽƉĞĂŶĚĨĞĞ ĞƐƚŝŵĂƚĞŝƐĨŽƌƉƌĞͲĐŽŶƐƚƌƵĐƚŝŽŶƐĞƌǀŝĐĞƐŝŶĐůƵĚŝŶŐƉƌŽŐƌĂŵŵĂŶĂŐĞŵĞŶƚ͕ƉĞƌŵŝƚƚŝŶŐ͕ĂŶĚĨŝŶĂůĚĞƐŝŐŶŽĨ ƚŚĞWƌŽŐƌĂŵ͘dŚŝƐƐĐŽƉĞĂŶĚĨĞĞĂƌĞĞdžƉĞĐƚĞĚƚŽĐŽŵŵĞŶĐĞŝŶ&ĞďƌƵĂƌLJϮϬϮϮĂŶĚĐŽŶƚŝŶƵĞƚŚƌŽƵŐŚ ŵŝĚͲϮϬϮϯ͘
WŚĂƐĞƐƐƵŵĞĚ^ĐŚĞĚƵůĞ
WƌŽũĞĐƚWůĂŶŶŝŶŐ :ĂŶƵĂƌLJϮϬϭϰʹĞĐĞŵďĞƌϮϬϮϭ
&ŝŶĂůĞƐŝŐŶĂŶĚWĞƌŵŝƚƚŝŶŐ&ĞďƌƵĂƌLJϮϬϮϮʹ:ƵŶĞϮϬϮϰ
ŽŶƐƚƌƵĐƚŝŽŶƵŐƵƐƚϮϬϮϯʹƵŐƵƐƚϮϬϮϱ
KƉĞƌĂƚŝŽŶĂŶĚůŽƐĞͲKƵƚ^ĞƉƚĞŵďĞƌϮϬϮϱʹĞĐĞŵďĞƌϮϬϮϱ
dŚĞĨŽůůŽǁŝŶŐƚĞƌŵƐĂƌĞƵƐĞĚƚŚƌŽƵŐŚŽƵƚƚŚŝƐƐĐŽƉĞŽĨƐĞƌǀŝĐĞƐĂŶĚĂƌĞŝŶƚƌŽĚƵĐĞĚŚĞƌĞĨŽƌĞĂƐĞŽĨ ƌĞĨĞƌĞŶĐĞ͗
WĂƌƚŶĞƌŐĞŶĐŝĞƐ͗ dŚĞŝƚŝĞƐŽĨWŝƐŵŽĞĂĐŚ͕ƌƌŽLJŽ'ƌĂŶĚĞ͕ĂŶĚ'ƌŽǀĞƌĞĂĐŚ͘ WƌŽŐƌĂŵdĞĂŵ͗dŚĞt^ͲĂƌŽůůŽƉƌŽŐƌĂŵŵĂŶĂŐĞŵĞŶƚĂŶĚĚĞƐŝŐŶƚĞĂŵ͘ WƌŽũĞĐƚdĞĂŵ͗dŚĞůĂƌŐĞƌƉƌŽũĞĐƚƚĞĂŵŝŶĐůƵĚŝŶŐƚŚĞWƌŽŐƌĂŵdĞĂŵ͕WĂƌƚŶĞƌŐĞŶĐŝĞƐ͕ ĞŶǀŝƌŽŶŵĞŶƚĂůĐŽŶƐƵůƚĂŶƚ͕ĂŶĚŽƚŚĞƌĐŽŶƐƵůƚĂŶƚƐƐƵƉƉŽƌƚŝŶŐƚŚĞWƌŽŐƌĂŵ͘ DĂŶĂŐĞŵĞŶƚdĞĂŵ͗WƌŽũĞĐƚŵĂŶĂŐĞŵĞŶƚƚĞĂŵĐŽŵƉƌŝƐĞĚŽĨƚŚĞWƵďůŝĐtŽƌŬƐŝƌĞĐƚŽƌƐĂŶĚ hƚŝůŝƚŝĞƐDĂŶĂŐĞƌƐĨƌŽŵƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐĂŶĚƉƌŽũĞĐƚŵĂŶĂŐĞƌ;ƐͿĨƌŽŵƚŚĞ WƌŽŐƌĂŵdĞĂŵ͘
džĞĐƵƚŝǀĞdĞĂŵ͗
džĞĐƵƚŝǀĞŵĂŶĂŐĞŵĞŶƚƚĞĂŵĐŽŵƉƌŝƐĞĚŽĨWĂƌƚŶĞƌŐĞŶĐLJŝƚLJDĂŶĂŐĞƌƐĂŶĚ WƵďůŝĐtŽƌŬƐŝƌĞĐƚŽƌƐĂŶĚƉƌŝŶĐŝƉĂůƐĂŶĚƉƌŽũĞĐƚŵĂŶĂŐĞƌ;ƐͿĨƌŽŵƚŚĞ WƌŽŐƌĂŵdĞĂŵ͘
'ŝǀĞŶƚŚĞŶĂƚƵƌĞŽĨƚŚĞWƌŽŐƌĂŵ͕ŝƚŝƐĂŶƚŝĐŝƉĂƚĞĚƚŚĂƚƚŚĞƚĂƐŬƐǁŝůůĞǀŽůǀĞƚŽĂĐĐŽŵŵŽĚĂƚĞĐŚĂŶŐŝŶŐ WƌŽŐƌĂŵŶĞĞĚƐ͘dŚĞƌĞĨŽƌĞ͕ƚŚĞďƵĚŐĞƚĂůůŽĐĂƚŝŽŶƐƉƌŽǀŝĚĞĚĨŽƌĞĂĐŚƚĂƐŬĂƌĞĞƐƚŝŵĂƚĞƐŽŶůLJĂŶĚƚŚĞ WĂƌƚŶĞƌŐĞŶĐŝĞƐǁŝůůŚĂǀĞƚŚĞĨůĞdžŝďŝůŝƚLJƚŽƌĞĂůůŽĐĂƚĞďƵĚŐĞƚƐďĞƚǁĞĞŶƚĂƐŬƐ͕ĂƐĚŝĐƚĂƚĞĚďLJWƌŽŐƌĂŵ ŶĞĞĚƐĂŶĚĂƐĚŝƌĞĐƚĞĚďLJƚŚĞŝƚLJ͘/ŶƚŚĞƚĂƐŬĚĞƐĐƌŝƉƚŝŽŶƐďĞůŽǁ͕ĂƐƐƵŵƉƚŝŽŶƐĂƌĞƉƌŽǀŝĚĞĚƚŽĐůĂƌŝĨLJ ƚŚĞŝŶĐůƵĚĞĚƐĐŽƉĞĂŶĚďƵĚŐĞƚ͘dŽƚŚĞĞdžƚĞŶƚƚŚĂƚƌĞǀŝƐĞĚĂƐƐƵŵƉƚŝŽŶƐĂŶĚͬŽƌƐĐŽƉĞŶĞĐĞƐƐŝƚĂƚĞ ĂĚĚŝƚŝŽŶĂůďƵĚŐĞƚ͕t^ǁŝůůǁŽƌŬǁŝƚŚƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐŝŶŐŽŽĚĨĂŝƚŚƚŽŶĞŐŽƚŝĂƚĞĂĐŽŶƚƌĂĐƚĐŚĂŶŐĞ ŽƌĂŵĞŶĚŵĞŶƚǁŝƚŚƚŚĞŝƚLJĂƐĂƉƉƌŽƉƌŝĂƚĞ͘
dŚŝƐƐĐŽƉĞŝŶĐůƵĚĞƐƉƌŽŐƌĂŵŵĂŶĂŐĞŵĞŶƚ͕ƉĞƌŵŝƚƚŝŶŐ͕ĂŶĚĚĞƐŝŐŶƐĞƌǀŝĐĞƐƚŚƌŽƵŐŚ:ƵůLJϮϬϮϯ͕ŽƌĂ ĚƵƌĂƚŝŽŶŽĨĂƉƉƌŽdžŝŵĂƚĞůLJϭϴŵŽŶƚŚƐ͘WůĞĂƐĞŶŽƚĞƚŚĂƚƚŚĞĚĞƐŝŐŶƐĞƌǀŝĐĞƐŝŶĐůƵĚĞĚŝŶƚŚŝƐƐĐŽƉĞĂƌĞ ĂŶƚŝĐŝƉĂƚĞĚƚŽďĞĐŽŵƉůĞƚĞĚďLJ:ƵůLJϮϬϮϯ͕ǁŚŝůĞƉĞƌŵŝƚƚŝŶŐƚĂƐŬƐŝŶĐůƵĚŝŶŐƚŚĞdŝƚůĞϮϮ ŶŐŝŶĞĞƌŝŶŐ
ƌĞƉŽƌƚĂŶĚƚŚĞZĞƉŽƌƚŽĨtĂƐƚĞŝƐĐŚĂƌŐĞĂƌĞƐĐŚĞĚƵůĞĚƚŽĐŽŶƚŝŶƵĞƚŚƌŽƵŐŚ:ƵŶĞϮϬϮϰ͘WƌŽŐƌĂŵ Attachment 3
12.D-21Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
Ϯ
ŵĂŶĂŐĞŵĞŶƚƐĞƌǀŝĐĞƐĨŽƌƚĂƐŬƐƚŚĂƚĐŽŶƚŝŶƵĞƉĂƐƚ:ƵůLJϮϬϮϯǁŝůůďĞŝŶĐůƵĚĞĚŝŶĂĨƵƚƵƌĞƐĐŽƉĞĂŶĚ ďƵĚŐĞƚĨŽƌĐŽŶƐƚƌƵĐƚŝŽŶƉŚĂƐĞƐĞƌǀŝĐĞƐ͘
ͳǤͲ
WƌŽŐƌĂŵĚŵŝŶŝƐƚƌĂƚŝŽŶ
WƌŽǀŝĚĞŽǀĞƌƐŝŐŚƚŽĨŝŶƚĞƌŶĂůƌĞƐŽƵƌĐĞƐ͕ŵĂŶĂŐĞĐŽŵŵƵŶŝĐĂƚŝŽŶ͕ĂƐƐŝŐŶƌĞƐŽƵƌĐĞƐ͕ĂŶĚ ĐŽŽƌĚŝŶĂƚĞǁŽƌŬĞĨĨŽƌƚƐŽĨƚŚĞWƌŽũĞĐƚdĞĂŵƚŽĂůŝŐŶǁŝƚŚWƌŽŐƌĂŵƉƌŝŽƌŝƚŝĞƐĂŶĚƚŽĚĞůŝǀĞƌƚŚĞ ĨŝŶĂůĚĞƐŝŐŶĂŶĚƉĞƌŵŝƚƚŝŶŐƐĐŽƉĞŽĨǁŽƌŬ͘
WůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĂŶĚĐŽŶĚƵĐƚƌĞŐƵůĂƌŝŶƚĞƌŶĂůWƌŽŐƌĂŵdĞĂŵŵĞĞƚŝŶŐƐƚŽĨĂĐŝůŝƚĂƚĞĚĞůŝǀĞƌLJŽĨ ƐĐŽƉĞŽĨƐĞƌǀŝĐĞƐ͘
ĚŵŝŶŝƐƚĞƌƐƵďĐŽŶƐƵůƚĂŶƚĂŐƌĞĞŵĞŶƚƐĂŶĚĐŽŽƌĚŝŶĂƚĞƐƵďĐŽŶƐƵůƚĂŶƚĂĐƚŝǀŝƚŝĞƐ͘ WƌĞƉĂƌĞŵŽŶƚŚůLJŝŶǀŽŝĐĞƐĂŶĚŵŽŶƚŚůLJƉƌŽŐƌĞƐƐƌĞƉŽƌƚƐ͘DŽŶƚŚůLJƉƌŽŐƌĞƐƐƌĞƉŽƌƚƐǁŝůůďĞ ůŝŵŝƚĞĚƚŽĂĚĞƐĐƌŝƉƚŝŽŶŽĨƚŚĞƐĞƌǀŝĐĞƐƉƌŽǀŝĚĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵĚƵƌŝŶŐƚŚĞƌĞƉŽƌƚŝŶŐ ƉĞƌŝŽĚ͘YƵĂƌƚĞƌůLJWƌŽŐƌĂŵƐƚĂƚƵƐƌĞƉŽƌƚƐĂƌĞŝŶĐůƵĚĞĚŝŶdĂƐŬϮ͘ϳ͘ /ŵƉůĞŵĞŶƚĂƚŝŽŶWůĂŶ
ĞǀĞůŽƉĂŶ/ŵƉůĞŵĞŶƚĂƚŝŽŶWůĂŶĨŽƌĐŽŶƐƚƌƵĐƚŝŽŶŽĨWƌŽŐƌĂŵŝŶĨƌĂƐƚƌƵĐƚƵƌĞŝŶĐůƵĚŝŶŐĞǀĂůƵĂƚŝŽŶ ŽĨĚĞůŝǀĞƌLJŵĞƚŚŽĚƐ;Ğ͘Ő͕͘ĚĞƐŝŐŶͲďŝĚͲďƵŝůĚ͕ĚĞƐŝŐŶͲďƵŝůĚ͕ĞƚĐ͘Ϳ͕ƐĐŽƉĞŽĨďŝĚƉĂĐŬĂŐĞƐ͕ĂŶĚ ĞƋƵŝƉŵĞŶƚƉƌĞͲƉƵƌĐŚĂƐĞͬƉƌĞͲƐĞůĞĐƚŝŽŶ͘
ǀĂůƵĂƚŝŽŶǁŝůůŝŶĐůƵĚĞƌĞŐƵůĂƚŽƌLJ͕ĐŽƐƚ͕ƐĐŚĞĚƵůĞ͕ĂŶĚƌŝƐŬĐŽŶƐŝĚĞƌĂƚŝŽŶƐ͘ WƌĞƉĂƌĞĂĚƌĂĨƚ/ŵƉůĞŵĞŶƚĂƚŝŽŶWůĂŶĚĞƚĂŝůŝŶŐƚŚĞƌĞĐŽŵŵĞŶĚĞĚŝŵƉůĞŵĞŶƚĂƚŝŽŶĂƉƉƌŽĂĐŚ͘ WƌĞƉĂƌĞĂĨŝŶĂů/ŵƉůĞŵĞŶƚĂƚŝŽŶWůĂŶŝŶĐŽƌƉŽƌĂƚŝŶŐWĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁĐŽŵŵĞŶƚƐ͘ WĂƌƚŶĞƌŐĞŶĐLJŽŽƌĚŝŶĂƚŝŽŶ
ŶŐĂŐĞ͕ĐŽůůĂďŽƌĂƚĞ͕ĂŶĚĐŽŽƌĚŝŶĂƚĞǁŝƚŚWĂƌƚŶĞƌŐĞŶĐLJƐƚĂĨĨ͘ &ĂĐŝůŝƚĂƚĞĂŶĚͬŽƌƉĂƌƚŝĐŝƉĂƚĞŝŶŝŵƉƌŽŵƉƚƵŵĞĞƚŝŶŐƐ͕ƉŚŽŶĞͬĐŽŶĨĞƌĞŶĐĞĐĂůůƐ͕ĂŶĚƐŝƚĞǀŝƐŝƚƐ͘ ^ƵƉƉŽƌƚĂŶĚĨĂĐŝůŝƚĂƚĞŝŶĨŽƌŵĂƚŝŽŶƐŚĂƌŝŶŐĂŶĚŬŶŽǁůĞĚŐĞƚƌĂŶƐĨĞƌ͘ WƌŽǀŝĚĞƚĞĐŚŶŝĐĂůĞdžƉĞƌƚŝƐĞǁŚĞŶŶĞĞĚĞĚƚŽĂĚǀŝƐĞWĂƌƚŶĞƌŐĞŶĐŝĞƐŽŶŬĞLJĚĞĐŝƐŝŽŶƐƌĞůĂƚĞĚƚŽ ƉĞƌŵŝƚƚŝŶŐĂŶĚĚĞƐŝŐŶ͘
ŽŽƌĚŝŶĂƚĞǁŝƚŚWĂƌƚŶĞƌŐĞŶĐŝĞƐƚŽŝŵƉůĞŵĞŶƚƚŚĞƉƌŽǀŝƐŝŽŶƐŽĨƚŚĞĐŽƐƚƐŚĂƌĞĂŐƌĞĞŵĞŶƚ͘ ŽŽƌĚŝŶĂƚĞǁŝƚŚWĂƌƚŶĞƌŐĞŶĐŝĞƐƚŽĨĂĐŝůŝƚĂƚĞĨŽƌŵĂƚŝŽŶŽĨĂ:ŽŝŶƚWŽǁĞƌƐƵƚŚŽƌŝƚLJ;:WͿĨŽƌ ƚŚĞůŽŶŐͲƚĞƌŵŽƉĞƌĂƚŝŽŶŽĨƚŚĞWƌŽŐƌĂŵĨĂĐŝůŝƚŝĞƐ͘
ƐƐƵŵƉƚŝŽŶ͗ƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚĨŽƌƚŚŝƐƚĂƐŬŽĨϯϳϮŚŽƵƌƐ͘ WĂƌƚŶĞƌŐĞŶĐLJDĞĞƚŝŶŐƐ
džĞĐƵƚŝǀĞdĞĂŵDĞĞƚŝŶŐƐ
;ϭͿ&ĂĐŝůŝƚĂƚĞĨŽƌŵĂƚŝŽŶŽĨĂŶ
džĞĐƵƚŝǀĞdĞĂŵǁŝƚŚƌĞƉƌĞƐĞŶƚĂƚŝǀĞƐĨƌŽŵĞĂĐŚWĂƌƚŶĞƌ
ŐĞŶĐLJ;ĂƐƐƵŵĞĚƚŽŝŶĐůƵĚĞŝƚLJDĂŶĂŐĞƌƐĂŶĚWƵďůŝĐtŽƌŬƐŝƌĞĐƚŽƌƐͿĂƐǁĞůůĂƐ WƌŝŶĐŝƉĂůƐĨƌŽŵt^ĂŶĚĂƌŽůůŽ͘
;ϮͿWůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĐŽŶĚƵĐƚ͕ĂŶĚĚŽĐƵŵĞŶƚŵĞĞƚŝŶŐƐǁŝƚŚƚŚĞ džĞĐƵƚŝǀĞdĞĂŵƚŽĚŝƐĐƵƐƐ
WƌŽŐƌĂŵƐƚĂƚƵƐ͕ŝŶƚĞƌͲĂŐĞŶĐLJĐŽŽƌĚŝŶĂƚŝŽŶŶĞĞĚƐ͕ƌĞƐŽƵƌĐĞƌĞƋƵŝƌĞŵĞŶƚƐ͕WƌŽŐƌĂŵƌŝƐŬƐ͕ ĂŶĚŬĞLJŝƐƐƵĞƐ͘&ŽƌƚŚĞĨŝƌƐƚƐŝdžŵŽŶƚŚƐ͕ŵŽŶƚŚůLJŵĞĞƚŝŶŐƐĂƌĞĂƐƐƵŵĞĚ͘&ŽƌƚŚĞ ƐƵďƐĞƋƵĞŶƚϭϮŵŽŶƚŚƐ͕ďŝͲŵŽŶƚŚůLJŵĞĞƚŝŶŐƐĂƌĞĂƐƐƵŵĞĚ͘ ;ϯͿƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚŽŶƚǁĞůǀĞŵĞĞƚŝŶŐƐǁŝƚŚĂϭ͘ϱͲŚŽƵƌĚƵƌĂƚŝŽŶ͘ ŝƚLJŽĨWŝƐŵŽĞĂĐŚ ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϯ
DĂŶĂŐĞŵĞŶƚdĞĂŵDĞĞƚŝŶŐƐ
;ϭͿ&ĂĐŝůŝƚĂƚĞĨŽƌŵĂƚŝŽŶŽĨĂDĂŶĂŐĞŵĞŶƚdĞĂŵǁŝƚŚƌĞƉƌĞƐĞŶƚĂƚŝǀĞƐĨƌŽŵƚŚĞWƌŽŐƌĂŵ dĞĂŵĂŶĚĞĂĐŚWĂƌƚŶĞƌŐĞŶĐLJ;ĂƐƐƵŵĞĚƚŽŝŶĐůƵĚĞWƵďůŝĐtŽƌŬƐŝƌĞĐƚŽƌƐĂŶĚhƚŝůŝƚŝĞƐ DĂŶĂŐĞƌƐͿ͘
;ϮͿWůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĐŽŶĚƵĐƚ͕ĂŶĚĚŽĐƵŵĞŶƚďŝͲǁĞĞŬůLJ;ŝ͘Ğ͕͘ƚǁŝĐĞƉĞƌŵŽŶƚŚͿǁŝƚŚƚŚĞ DĂŶĂŐĞŵĞŶƚdĞĂŵƚŽ͗
;ĂͿWƌŽǀŝĚĞƵƉĚĂƚĞƐŽŶWƌŽŐƌĂŵƉƌŽŐƌĞƐƐ
;ďͿWƌĞƐĞŶƚŝŶƚĞƌŝŵƌĞƐƵůƚƐ
;ĐͿZĞǀŝĞǁĚĂƚĂŶĞĞĚƐ
;ĚͿŝƐĐƵƐƐWƌŽŐƌĂŵŵĞƚŚŽĚŽůŽŐŝĞƐ
;ĞͿŝƐĐƵƐƐŬĞLJŝƐƐƵĞƐĂŶĚŽƚŚĞƌƚŽƉŝĐƐŽĨŝŶƚĞƌĞƐƚĂƐƚŚĞWƌŽŐƌĂŵƉƌŽŐƌĞƐƐĞƐ ;ϯͿƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚŽŶϯϲŵĞĞƚŝŶŐƐǁŝƚŚĂϭ͘ϱͲŚŽƵƌĚƵƌĂƚŝŽŶ͘ 'ŽǀĞƌŶŝŶŐŽĂƌĚhƉĚĂƚĞƐ
WƌĞƉĂƌĞĂŶĚƉĂƌƚŝĐŝƉĂƚĞŝŶŐŽǀĞƌŶŝŶŐďŽĂƌĚŵĞĞƚŝŶŐƐĨŽƌWĂƌƚŶĞƌŐĞŶĐŝĞƐ͕ŝŶĐůƵĚŝŶŐũŽŝŶƚ ŽƵŶĐŝůŵĞĞƚŝŶŐƐ͕ƚŽƉƌŽǀŝĚĞƵƉĚĂƚĞƐŽŶWƌŽŐƌĂŵƐƚĂƚƵƐĂŶĚŬĞLJWƌŽŐƌĂŵŵŝůĞƐƚŽŶĞƐ͘ WƌĞƉĂƌĂƚŝŽŶŽĨƉƌĞƐĞŶƚĂƚŝŽŶŵĂƚĞƌŝĂůƐŝƐŝŶĐůƵĚĞĚŝŶdĂƐŬϭϮ͘ϯ͘ ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚŽŶWƌŽŐƌĂŵdĞĂŵƉĂƌƚŝĐŝƉĂƚŝŽŶŝŶŶŝŶĞ;ϵͿŐŽǀĞƌŶŝŶŐďŽĂƌĚ ŵĞĞƚŝŶŐƐǁŝƚŚĂƚŚƌĞĞͲŚŽƵƌĚƵƌĂƚŝŽŶ͘
EŽƌƚŚĞƌŶŝƚŝĞƐDĂŶĂŐĞŵĞŶƚƌĞĂ;EDͿdĞĐŚŶŝĐĂů'ƌŽƵƉDĞĞƚŝŶŐƐ ƚƚĞŶĚŵŽŶƚŚůLJEDŵĞĞƚŝŶŐƐƚŽƉƌŽǀŝĚĞƌĞƉŽƌƚƐŽŶWƌŽŐƌĂŵƐƚĂƚƵƐ͘ ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚŽŶϭϴŵŽŶƚŚůLJŵĞĞƚŝŶŐƐǁŝƚŚĂŽŶĞͲŚŽƵƌĚƵƌĂƚŝŽŶ͘ >ŽďďLJŝŶŐŽŽƌĚŝŶĂƚŝŽŶ
ŽŽƌĚŝŶĂƚĞǁŝƚŚƚŚĞŝƚLJ͛ƐůŽďďLJŝƐƚƚŽĂĚǀĂŶĐĞWƌŽŐƌĂŵƉƌŝŽƌŝƚŝĞƐŝŶĐůƵĚŝŶŐĨƵŶĚŝŶŐĂŶĚĨŝŶĂŶĐŝŶŐ ƐƚƌĂƚĞŐŝĞƐĂŶĚƌĞŐƵůĂƚŽƌLJĂƉƉƌŽǀĂůƐ͘
ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚĨŽƌƚŚŝƐƚĂƐŬŽĨϮϰŚŽƵƌƐ͘ EŽŶͲZĞĐƵƌƌŝŶŐDĞĞƚŝŶŐƐ
WůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĐŽŶĚƵĐƚ͕ĚŽĐƵŵĞŶƚ͕ĂŶĚͬŽƌĂƚƚĞŶĚŶŽŶͲƌĞĐƵƌƌŝŶŐŵĞĞƚŝŶŐƐŽŶĂŶĂƐͲŶĞĞĚĞĚ ďĂƐŝƐ͘
dŚĞƐĞŵĞĞƚŝŶŐƐŵĂLJďĞŶĞĐĞƐƐĂƌLJƚŽĚŝƐĐƵƐƐƐƉĞĐŝĨŝĐŝƐƐƵĞƐƌĞůĂƚĞĚƚŽƉĞƌŵŝƚƚŝŶŐ͕ĚĞƐŝŐŶ͕Žƌ ĨƵŶĚŝŶŐĂŶĚĨŝŶĂŶĐŝŶŐ͕ŽƌƚŽĐŽŽƌĚŝŶĂƚĞǁŝƚŚWĂƌƚŶĞƌŐĞŶĐLJƐƚĂĨĨ͘ ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚĨŽƌƚŚŝƐƚĂƐŬŽĨϮϮϰŚŽƵƌƐ͘ WƌŽŐƌĂŵŵŝŶŐĨŽƌ^ƵďƐĞƋƵĞŶƚWŚĂƐĞƐ
ŽŽƌĚŝŶĂƚĞĂŶĚĐŽůůĂďŽƌĂƚĞǁŝƚŚƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐƚŽƉůĂŶĂŶĚĚĞǀĞůŽƉƐĐŽƉĞŽĨƐĞƌǀŝĐĞƐƚŽ ďĞƉƌŽǀŝĚĞĚĚƵƌŝŶŐƐƵďƐĞƋƵĞŶƚƉŚĂƐĞƐŽĨƚŚĞWƌŽŐƌĂŵ͘
ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚƵƉĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚĨŽƌƚŚŝƐƚĂƐŬŽĨϲϲŚŽƵƌƐ͘ ǣ
ǡ
ǡ
Ǥ
Attachment 3
12.D-22Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϰ
ʹǤͲ
ĂƚĂDĂŶĂŐĞŵĞŶƚ
ĞǀĞůŽƉĂŶĚŵĂŝŶƚĂŝŶĂŵĂŶĂŐĞŵĞŶƚŝŶĨŽƌŵĂƚŝŽŶƐLJƐƚĞŵ;D/^ͿƵƐŝŶŐƚŚĞDŝĐƌŽƐŽĨƚKĨĨŝĐĞƐƵŝƚĞ ƚŽŵĂŶĂŐĞWƌŽŐƌĂŵĚŽĐƵŵĞŶƚĂƚŝŽŶĂŶĚĨĂĐŝůŝƚĂƚĞĂĐĐĞƐƐƚŽWƌŽŐƌĂŵĚŽĐƵŵĞŶƚƐďLJWĂƌƚŶĞƌ ŐĞŶĐLJƐƚĂĨĨ͘
WƌŽǀŝĚĞD/^ƚƌĂŝŶŝŶŐƌĞƐŽƵƌĐĞƐƚŽŶĞǁWƌŽŐƌĂŵƚĞĂŵŵĞŵďĞƌƐ͕ĂƐŶĞĞĚĞĚ͘ ƐƐŝƐƚWĂƌƚŶĞƌŐĞŶĐLJƐƚĂĨĨŝŶƚŚĞĚĞǀĞůŽƉŵĞŶƚŽĨƉƌŽĐĞĚƵƌĞƐĨŽƌŵĂŶĂŐĞŵĞŶƚĂŶĚƚƌĂĐŬŝŶŐŽĨ WƌŽŐƌĂŵͲƌĞůĂƚĞĚŝŶĨŽƌŵĂƚŝŽŶĂƐƌĞƋƵŝƌĞĚďLJĨƵŶĚŝŶŐƐŽƵƌĐĞƐ͘ DĂŶĂŐĞĚĂƚĂƌĞƋƵĞƐƚƐ͕ĂŶĚƉƌŽǀŝĚĞŝŶĨŽƌŵĂƚŝŽŶ͕ĚĞƐŝŐŶĐƌŝƚĞƌŝĂ͕ĂŶĚƚĞĐŚŶŝĐĂůƐƚĂŶĚĂƌĚƐƚŽ WƌŽŐƌĂŵƚĞĂŵŵĞŵďĞƌƐĂŶĚƐƚĂŬĞŚŽůĚĞƌƐ͘
ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚŽĨϭϱϮŚŽƵƌƐ͘ ^ĐŚĞĚƵůĞDĂŶĂŐĞŵĞŶƚ
ĞǀĞůŽƉĂŶƵƉĚĂƚĞĚWƌŽŐƌĂŵƐĐŚĞĚƵůĞĨŽƌƉĞƌŵŝƚƚŝŶŐĂŶĚĨŝŶĂůĚĞƐŝŐŶƚŚƌŽƵŐŚWƌŽŐƌĂŵ ĐŽŵƉůĞƚŝŽŶďĂƐĞĚŽŶƚŚĞ/ŵƉůĞŵĞŶƚĂƚŝŽŶWůĂŶƉƌĞƉĂƌĞĚŝŶdĂƐŬϭ͘Ϯ͘/ŶĐŽƌƉŽƌĂƚĞĚĞƚĂŝůĞĚ ƐĐŚĞĚƵůĞƐĨƌŽŵWƌŽŐƌĂŵdĞĂŵŵĞŵďĞƌƐ͘
DĂŝŶƚĂŝŶĂŶĚŵŽŶŝƚŽƌƚŚĞWƌŽŐƌĂŵƐĐŚĞĚƵůĞ͘WƌŽǀŝĚĞƵƉĚĂƚĞƐŽŶĂƋƵĂƌƚĞƌůLJďĂƐŝƐ͘ ĞǀĞůŽƉĂŶĚƵƉĚĂƚĞƉƌĞůŝŵŝŶĂƌLJĐŽŶƐƚƌƵĐƚŝŽŶƐĐŚĞĚƵůĞƐŝŶĐŽŶũƵŶĐƚŝŽŶǁŝƚŚĚĞǀĞůŽƉŵĞŶƚŽĨ ĚĞƐŝŐŶƐƵďŵŝƚƚĂůƐ͘
ŽƐƚDĂŶĂŐĞŵĞŶƚ
ŽŵƉŝůĞĂŶĚŵŽŶŝƚŽƌďƵĚŐĞƚ͕ĐŽƐƚ͕ĂŶĚĐĂƐŚĨůŽǁŝŶĨŽƌŵĂƚŝŽŶĨŽƌƚŚĞWƌŽŐƌĂŵ͘hƉĚĂƚĞWƌŽŐƌĂŵ ďƵĚŐĞƚĂŶĚƉƌŽĚƵĐĞďƵĚŐĞƚĂŶĚĐŽƐƚƉƌŽũĞĐƚŝŽŶƐŵŽŶƚŚůLJ͘ ƐƐŝƐƚWĂƌƚŶĞƌŐĞŶĐLJƐƚĂĨĨŝŶƚŚĞĚĞǀĞůŽƉŵĞŶƚŽĨĂĐĐŽƵŶƚŝŶŐƉƌŽĐĞĚƵƌĞƐƚŽƚƌĂĐŬWƌŽŐƌĂŵͲ ƌĞůĂƚĞĚĞdžƉĞŶĚŝƚƵƌĞƐ͕ŐƌĂŶƚĨƵŶĚŝŶŐ͕ĂŶĚůŽĂŶĚŝƐďƵƌƐĞŵĞŶƚƐĂƐƌĞƋƵŝƌĞĚďLJĨƵŶĚŝŶŐƐŽƵƌĐĞƐ͘ DŽŶŝƚŽƌƐĐŽƉĞ͕ŝŶĐůƵĚŝŶŐƚƌĂĐŬŝŶŐĂƉƉƌŽǀĞĚŽƵƚŽĨƐĐŽƉĞǁŽƌŬ͘ ŚĂŶŐĞDĂŶĂŐĞŵĞŶƚ
ŽŽƌĚŝŶĂƚĞǁŝƚŚƚŚĞWƌŽŐƌĂŵdĞĂŵƚŽƉƌŽĂĐƚŝǀĞůLJŵĂŶĂŐĞĐŚĂŶŐĞƐƚŽƐĐŽƉĞĂŶĚͬŽƌďƵĚŐĞƚŽĨ ƚŚĞWƌŽŐƌĂŵĂŶĚŝŵƉůĞŵĞŶƚĐŚĂŶŐĞŵĂŶĂŐĞŵĞŶƚƉƌŽĐĞĚƵƌĞƐ͘ ZŝƐŬDĂŶĂŐĞŵĞŶƚ
/ĚĞŶƚŝĨLJWƌŽŐƌĂŵƌŝƐŬƐĂŶĚĚĞǀĞůŽƉŵŝƚŝŐĂƚŝŽŶŵĞĂƐƵƌĞƐĂŶĚĐŽŶƚŝŶŐĞŶĐLJƉůĂŶƐ͘ŽĐƵŵĞŶƚƚŚĞƐĞ ŝŶĂWƌŽŐƌĂŵƌŝƐŬƌĞŐŝƐƚĞƌ͘
ŚĂƌĂĐƚĞƌŝnjĞ͕ƋƵĂŶƚŝĨLJ͕ĂŶĚƉƌŝŽƌŝƚŝnjĞWƌŽŐƌĂŵƌŝƐŬƐƵƚŝůŝnjŝŶŐƚŚĞWƌŽŐƌĂŵƌŝƐŬƌĞŐŝƐƚĞƌ͕ĂŶĚ ĂŶĂůLJnjĞŝŵƉĂĐƚƐŽŶWƌŽŐƌĂŵďƵĚŐĞƚĂŶĚƐĐŚĞĚƵůĞ͘
/ŵƉůĞŵĞŶƚƌŝƐŬŵŝƚŝŐĂƚŝŽŶŵĞĂƐƵƌĞƐŝĚĞŶƚŝĨŝĞĚƚŚƌŽƵŐŚƌŝƐŬĐŚĂƌĂĐƚĞƌŝnjĂƚŝŽŶĞĨĨŽƌƚƐĂƐ ĂƉƉůŝĐĂďůĞ͘
WƌĞƉĂƌĞŵŽŶƚŚůLJWƌŽŐƌĂŵƌŝƐŬƌĞŐŝƐƚĞƌƵƉĚĂƚĞƐ͘
YƵĂůŝƚLJDĂŶĂŐĞŵĞŶƚ
ĞǀĞůŽƉĂYƵĂůŝƚLJDĂŶĂŐĞŵĞŶƚWůĂŶĨŽƌƚŚĞƉĞƌŵŝƚƚŝŶŐĂŶĚĨŝŶĂůĚĞƐŝŐŶƉŚĂƐĞŽĨƚŚĞWƌŽŐƌĂŵ͘ WƌŽǀŝĚĞƋƵĂůŝƚLJĂƐƐƵƌĂŶĐĞŽŶĂůůĚĞůŝǀĞƌĂďůĞƐĚĞǀĞůŽƉĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ DĂŝŶƚĂŝŶĚŽĐƵŵĞŶƚĂƚŝŽŶĨŽƌYͬYƌĞǀŝĞǁƐ͘
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
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WƌŽǀŝĚĞƋƵĂƌƚĞƌůLJƐƚĂƚƵƐƵƉĚĂƚĞƐŝŶĂĚĂƐŚďŽĂƌĚĨŽƌŵĂƚƚŚĂƚƐƵŵŵĂƌŝnjĞWƌŽŐƌĂŵƉĞƌĨŽƌŵĂŶĐĞ ƌĞůĂƚŝǀĞƚŽƚŚĞďĂƐĞůŝŶĞWƌŽŐƌĂŵďƵĚŐĞƚĂŶĚƐĐŚĞĚƵůĞĂŶĚƐƵŵŵĂƌŝnjĞĂĐƚŝǀŝƚŝĞƐĐŽŵƉůĞƚĞĚŝŶ ĐƵƌƌĞŶƚƋƵĂƌƚĞƌĂŶĚƉůĂŶŶĞĚĨŽƌƚŚĞŶĞdžƚƋƵĂƌƚĞƌ͘YƵĂƌƚĞƌůLJƐƚĂƚƵƐƵƉĚĂƚĞƐǁŝůůďĞĚŝƐƚƌŝďƵƚĞĚ ƚŽƚŚĞWƌŽũĞĐƚdĞĂŵǀŝĂĞŵĂŝů͘
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WƌĞƉĂƌĞĂ'ĞŽƚĞĐŚŶŝĐĂůZĞƉŽƌƚĨŽƌĚĞƐŝŐŶŽĨƚŚĞĚŝƐƚƌŝďƵƚĞĚŝŶĨƌĂƐƚƌƵĐƚƵƌĞŝŶĐůƵĚŝŶŐƉŝƉĞůŝŶĞƐ ĂŶĚĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶ͘
&ŝĞůĚĞdžƉůŽƌĂƚŝŽŶǁŝůůŝŶĐůƵĚĞϭϰďŽƌŝŶŐƐĂƚƚŚĞƉƌŽƉŽƐĞĚĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶ͕ũĂĐŬĂŶĚďŽƌĞ ĞŶƚƌLJĂŶĚƌĞĐĞŝǀŝŶŐƉŝƚƐĨŽƌƚŚĞhŶŝŽŶWĂĐŝĨŝĐZĂŝůƌŽĂĚ;hWZZͿƉŝƉĞůŝŶĞĐƌŽƐƐŝŶŐ͕ĂŶĚĂůŽŶŐƚŚĞ ƉƌŽƉŽƐĞĚƉŝƉĞůŝŶĞĂůŝŐŶŵĞŶƚƐ͘
'ƌŽƵŶĚǁĂƚĞƌŵŽŶŝƚŽƌŝŶŐĂƚũĂĐŬĂŶĚďŽƌĞĞŶƚƌLJĂŶĚƌĞĐĞŝǀŝŶŐƉŝƚƐĂŶĚĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶ ƚŽĞǀĂůƵĂƚĞĐŚĂŶŐĞƐŝŶŐƌŽƵŶĚǁĂƚĞƌĞůĞǀĂƚŝŽŶƐŽǀĞƌƚŝŵĞ͘ >ĂďŽƌĂƚŽƌLJƚĞƐƚŝŶŐĨŽƌƐŽŝůĐůĂƐƐŝĨŝĐĂƚŝŽŶ͕ƐƚƌĞŶŐƚŚ͕ĞdžƉĂŶƐŝŽŶ͕ĐŽŶƐŽůŝĚĂƚŝŽŶ͕ĐŽƌƌŽƐŝŽŶ͕ĂŶĚ ĐŽŵƉĂĐƚŝŽŶ͘
ĚƌĂĨƚ'ĞŽƚĞĐŚŶŝĐĂůZĞƉŽƌƚǁŝůůďĞƉƌĞƉĂƌĞĚĂŶĚƐƵďŵŝƚƚĞĚĨŽƌƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐ͛ƌĞǀŝĞǁ͘ WĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁĐŽŵŵĞŶƚƐǁŝůůďĞŝŶĐŽƌƉŽƌĂƚĞĚŝŶƚŽƚŚĞĨŝŶĂů'ĞŽƚĞĐŚŶŝĐĂůZĞƉŽƌƚ͘ ƐƐƵŵƉƚŝŽŶ͗dŚŝƐƚĂƐŬĂƐƐƵŵĞƐĂƐŝŶŐůĞũĂĐŬĂŶĚďŽƌĞĐƌŽƐƐŝŶŐŽĨƚŚĞhWZZƌŝŐŚƚͲŽĨͲǁĂLJ͘ ĚĚŝƚŝŽŶĂůŐĞŽƚĞĐŚŶŝĐĂůŝŶǀĞƐƚŝŐĂƚŝŽŶƐǁŝůůďĞƌĞƋƵŝƌĞĚŝĨŵƵůƚŝƉůĞƚƌĞŶĐŚůĞƐƐĐƌŽƐƐŝŶŐƐĂƌĞ ƌĞƋƵŝƌĞĚĨŽƌhWZZĂŶĚͬŽƌĂůƚƌĂŶƐƌŝŐŚƚͲŽĨͲǁĂLJ͘
hƚŝůŝƚLJZĞƐĞĂƌĐŚĂŶĚĂƐĞDĂƉ
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ŽŽƌĚŝŶĂƚĞǁŝƚŚƵƚŝůŝƚŝĞƐǁŚŽŚĂǀĞŶŽƚƌĞƐƉŽŶĚĞĚƚŽŝŶŝƚŝĂůƵƚŝůŝƚLJŝŶĨŽƌŵĂƚŝŽŶƌĞƋƵĞƐƚƐƚŽ ƉŽƉƵůĂƚĞŵŝƐƐŝŶŐƵƚŝůŝƚLJŝŶĨŽƌŵĂƚŝŽŶŝŶƉƌŽũĞĐƚďĂƐĞŵĂƉ͘ WĞƌĨŽƌŵƚǁŽ;ϮͿƐŝƚĞǀŝƐŝƚƐƚŽǀĞƌŝĨLJŝŶĨŽƌŵĂƚŝŽŶĚĞƉŝĐƚĞĚŝŶďĂƐĞŵĂƉ͘ ƐƐƵŵƉƚŝŽŶƐ͗
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WŝƉĞůŝŶĞůŝŐŶŵĞŶƚĂŶĚ^ŝnjŝŶŐ
&ŝŶĂůŝnjĞ^Z&ĞƐŝŐŶWĂĐŬĂŐĞŝŶĐůƵĚŝŶŐƐĞĐŽŶĚĂƌLJĞĨĨůƵĞŶƚ͕ƉƵƌŝĨŝĞĚǁĂƚĞƌ͕ďƌŝŶĞ͕ĂŶĚǁĞůů ďĂĐŬǁĂƐŚǁĂƚĞƌƉŝƉĞůŝŶĞƐ͘
ZĞĐŽŶĐŝůĞƐƵƌǀĞLJŝŶĨŽƌŵĂƚŝŽŶƉƌŽǀŝĚĞĚďLJ^ŽƵƚŚ^ĂŶ>ƵŝƐKďŝƐƉŽŽƵŶƚLJ^ĞƌǀŝĐĞƐŝƐƚƌŝĐƚǁŝƚŚ ĂĞƌŝĂůƐƵƌǀĞLJƉĞƌĨŽƌŵĞĚĂůŽŶŐƉŝƉĞůŝŶĞĂůŝŐŶŵĞŶƚĂƐƉĂƌƚŽĨ^Z&ĞƐŝŐŶWĂĐŬĂŐĞ͘ Attachment 3
12.D-23Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϲ
ZĞĨŝŶĞĂƐƐƵŵƉƚŝŽŶƐĨƌŽŵWƌĞůŝŵŝŶĂƌLJ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚĂŶĚ^Z&ĞƐŝŐŶWĂĐŬĂŐĞƚŽĨŝŶĂůŝnjĞ
ƉŝƉĞůŝŶĞĂůŝŐŶŵĞŶƚƐ͕ŵĂƚĞƌŝĂůƐ͕ĂŶĚƐŝnjĞƐ͘WŝƉĞůŝŶĞĂůŝŐŶŵĞŶƚƐǁŝůůĐŽŶƐŝĚĞƌƚŚĞůŽĐĂƚŝŽŶŽĨ ĞdžŝƐƚŝŶŐƵƚŝůŝƚŝĞƐĂƐĚĞƉŝĐƚĞĚŝŶƚŚĞďĂƐĞŵĂƉĂŶĚƐĞƉĂƌĂƚŝŽŶĐƌŝƚĞƌŝĂĂƐĚĞĨŝŶĞĚďLJƚŚĞ^ƚĂƚĞ tĂƚĞƌZĞƐŽƵƌĐĞƐŽŶƚƌŽůŽĂƌĚ;^tZͿŝǀŝƐŝŽŶŽĨƌŝŶŬŝŶŐtĂƚĞƌ;tͿ͘
ǀĂůƵĂƚĞĨůŽǁĐŚĂƌĂĐƚĞƌŝƐƚŝĐƐĂŶĚŽƉĞƌĂƚŝŽŶĂůƐƚƌĂƚĞŐLJŽĨĞdžŝƐƚŝŶŐŽƵƚĨĂůůƉŝƉĞůŝŶĞƚŽƉƌĞƉĂƌĞ ĐŽŶĐĞƉƚƵĂůĚĞƐŝŐŶŽĨĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶĨĞĞĚƉŝƉŝŶŐĐŽŶŶĞĐƚŝŽŶĂŶĚďƌŝŶĞĚŝƐĐŚĂƌŐĞ ĐŽŶŶĞĐƚŝŽŶ͘
ǀĂůƵĂƚĞƵƉƚŽƚŚƌĞĞ;ϯͿƉŽƚĞŶƚŝĂůƉŝƉĞůŝŶĞĐŽŶĨŝŐƵƌĂƚŝŽŶƐͬĂůŝŐŶŵĞŶƚƐƌĞƋƵŝƌĞĚĨŽƌWŚĂƐĞϮ ĞdžƉĂŶƐŝŽŶŽĨƚŚĞWƌŽŐƌĂŵ͘ĞƚĞƌŵŝŶĞĚĞƐŝŐŶĨĞĂƚƵƌĞƐƚŽďĞŝŶĐůƵĚĞĚŝŶWŚĂƐĞϭĐŽŶƐƚƌƵĐƚŝŽŶ ƌĞƋƵŝƌĞĚƚŽĂĐĐŽŵŵŽĚĂƚĞWŚĂƐĞϮĞdžƉĂŶƐŝŽŶ͘
hƉĚĂƚĞtĂƚĞƌ'
D^ŵŽĚĞůĨƌŽŵWƌĞůŝŵŝŶĂƌLJ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚƚŽƌĞĨůĞĐƚĨŝŶĂůĂůŝŐŶŵĞŶƚƐ͘
hƐĞŵŽĚĞůƚŽĐŽŶĨŝƌŵƉŝƉĞƐŝnjĞƐ͕ĨůŽǁƌĂƚĞƐ͕ĂŶĚĞƐƚŝŵĂƚĞĚƉƌĞƐƐƵƌĞƐ͘ ŽŽƌĚŝŶĂƚĞǁŝƚŚĂůƚƌĂŶƐĂŶĚhWZZƚŽŝĚĞŶƚŝĨLJĚĞƐŝŐŶƌĞƋƵŝƌĞŵĞŶƚƐĂŶĚĐŽŶƐƚƌƵĐƚŝŽŶĐŽŶƐƚƌĂŝŶƚƐ ĨŽƌŝŶĐŽƌƉŽƌĂƚŝŽŶŝŶƚŽƚŚĞĐŽŶƐƚƌƵĐƚŝŽŶĐŽŶƚƌĂĐƚĚŽĐƵŵĞŶƚƐ͘ WƌĞƉĂƌĞĂĚƌĂĨƚƚĞĐŚŶŝĐĂůŵĞŵŽƌĂŶĚƵŵĚĞƚĂŝůŝŶŐƌĞĐŽŵŵĞŶĚĞĚƉŝƉĞůŝŶĞĂůŝŐŶŵĞŶƚƐ͕ƉƌĞƐƐƵƌĞƐ͕ ŵĂƚĞƌŝĂůƐ͕ĂŶĚƐŝnjĞƐ͖ƌĞĐŽŵŵĞŶĚĞĚĐŽŶĨŝŐƵƌĂƚŝŽŶŽĨŽƵƚĨĂůůĐŽŶŶĞĐƚŝŽŶƐ͖ĂŶĚĂĐĐŽŵŵŽĚĂƚŝŽŶƐ ĨŽƌWŚĂƐĞϮďƵŝůĚͲŽƵƚŝŶĐůƵĚĞĚŝŶWŚĂƐĞϭĚĞƐŝŐŶ͘
WƌĞƉĂƌĞĂĨŝŶĂůƚĞĐŚŶŝĐĂůŵĞŵŽƌĂŶĚƵŵŝŶĐŽƌƉŽƌĂƚŝŶŐWĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁĐŽŵŵĞŶƚƐ͘ ƐƐƵŵƉƚŝŽŶƐ͗dǁŽ;ϮͿtĂƚĞƌ'
D^ŵŽĚĞůƌƵŶƐŝŶĐůƵĚĞĚ͘
dƌĞŶĐŚůĞƐƐdĞĐŚŶŽůŽŐLJ
ǀĂůƵĂƚŝŽŶ
ǀĂůƵĂƚĞƉŽƚĞŶƚŝĂůƚƌĞŶĐŚůĞƐƐƚĞĐŚŶŽůŽŐŝĞƐĨŽƌƚŚĞhWZZĂŶĚĂůƚƌĂŶƐ,ŝŐŚǁĂLJϭƉŝƉĞůŝŶĞ ĐƌŽƐƐŝŶŐƐďĂƐĞĚŽŶƉƌŽƉŽƐĞĚƉŝƉĞůŝŶĞĂůŝŐŶŵĞŶƚƐ͕ĐŽŶƐƚƌƵĐƚŝŽŶƐƚĂŐŝŶŐƌĞƋƵŝƌĞŵĞŶƚƐ͕ ŐĞŽƚĞĐŚŶŝĐĂůĐŽŶĚŝƚŝŽŶƐ͕ĞƐƚŝŵĂƚĞĚĐŽƐƚƐ͕ĂŶĚĂǀĂŝůĂďůĞĐŽŶƐƚƌƵĐƚŝŽŶƐƚĂŐŝŶŐĂƌĞĂƐ͘ WƌĞƉĂƌĞĂĚƌĂĨƚƚĞĐŚŶŝĐĂůŵĞŵŽƌĂŶĚƵŵĚĞƐĐƌŝďŝŶŐƉŽƚĞŶƚŝĂůƚƌĞŶĐŚůĞƐƐƚĞĐŚŶŽůŽŐŝĞƐĂŶĚ ƌĞĐŽŵŵĞŶĚĞĚĂůƚĞƌŶĂƚŝǀĞ͘
WƌĞƉĂƌĞĂĨŝŶĂůƚĞĐŚŶŝĐĂůŵĞŵŽƌĂŶĚƵŵŝŶĐŽƌƉŽƌĂƚŝŶŐWĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁĐŽŵŵĞŶƚƐ͘ /ŶũĞĐƚŝŽŶtĞůůĂŶĚDŽŶŝƚŽƌŝŶŐtĞůůŽŶĨŝŐƵƌĂƚŝŽŶ
&ŝŶĂůŝnjĞ^Z&ĞƐŝŐŶWĂĐŬĂŐĞĨŽƌŝŶũĞĐƚŝŽŶĂŶĚŵŽŶŝƚŽƌŝŶŐǁĞůůƐ͕ŝŶĐůƵĚŝŶŐĐŝǀŝůĂŶĚŵĞĐŚĂŶŝĐĂů ĚĞƐŝŐŶĂŶĚĐŽŶĨŝŐƵƌĂƚŝŽŶŽĨǁĞůůďĂĐŬǁĂƐŚƉŝƉŝŶŐ͘
/ĚĞŶƚŝĨLJĂŶĚĞǀĂůƵĂƚĞĂůƚĞƌŶĂƚŝǀĞWŚĂƐĞϭŝŶũĞĐƚŝŽŶǁĞůůƐŝƚĞƐƵƐŝŶŐƐŝƚŝŶŐĐƌŝƚĞƌŝĂŝŶĐůƵĚŝŶŐůĂŶĚ ƵƐĞĐŽŶƐƚƌĂŝŶƚƐ͕ƉĞƌŵŝƚƚŝŶŐƌĞƋƵŝƌĞŵĞŶƚƐ͕ůŽŐŝƐƚŝĐƐ͕ĐŽŶƐƚƌƵĐƚĂďŝůŝƚLJ͕ŶŽŝƐĞĂďĂƚĞŵĞŶƚ͕ĂŶĚ ƌĞƐƵůƚƐŽĨĂĚĚŝƚŝŽŶĂůƉƌŽũĞĐƚƐĐĞŶĂƌŝŽƐƵƐŝŶŐƚŚĞŐƌŽƵŶĚǁĂƚĞƌĨůŽǁŵŽĚĞů͘ /ĚĞŶƚŝĨLJĂŶĚĞǀĂůƵĂƚĞĂůƚĞƌŶĂƚŝǀĞWŚĂƐĞϮǁĞůůŝŶũĞĐƚŝŽŶǁĞůůůŽĐĂƚŝŽŶƐŝŶƚŚĞĐŽŶƚĞdžƚŽĨƉŽƚĞŶƚŝĂů WŚĂƐĞϭŝŶũĞĐƚŝŽŶǁĞůůůŽĐĂƚŝŽŶƐĂŶĚŽƚŚĞƌƐŝƚŝŶŐĐƌŝƚĞƌŝĂ͕ŝŶĐůƵĚŝŶŐůĂŶĚƵƐĞĐŽŶƐƚƌĂŝŶƚƐ͕ ƉĞƌŵŝƚƚŝŶŐƌĞƋƵŝƌĞŵĞŶƚƐ͕ůŽŐŝƐƚŝĐƐ͕ĐŽŶƐƚƌƵĐƚĂďŝůŝƚLJ͕ŶŽŝƐĞĂďĂƚĞŵĞŶƚ͕ĂŶĚƌĞƐƵůƚƐŽĨ ŐƌŽƵŶĚǁĂƚĞƌĨůŽǁŵŽĚĞůƌĞƐƵůƚƐ͘
;ϭͿdŚƌĞĞ;ϯͿŐƌŽƵŶĚǁĂƚĞƌŵŽĚĞůƐĐĞŶĂƌŝŽƐďLJ'ĞŽƐĐŝĞŶĐĞĂƌĞĂƐƐƵŵĞĚĨŽƌWŚĂƐĞϭĂŶĚƚǁŽ ;ϮͿŵŽĚĞůƐĐĞŶĂƌŝŽƐĨŽƌWŚĂƐĞϮ͘ZƵŶƉƌŽũĞĐƚŵŽĚĞůƐĐĞŶĂƌŝŽƐĂŶĚƉƌŽĚƵĐĞĨŝŐƵƌĞƐǁŝƚŚ EDĞĞƉtĞůů/ŶĚĞdž͕ŶĞƚĨůŽǁĂĐƌŽƐƐƚŚĞƐĞĂǁĂƚĞƌŝŶƚĞƌĨĂĐĞ͕ĂŶĚƌĞĐLJĐůĞĚǁĂƚĞƌ ƉĂƌƚŝĐůĞƚƌĂĐŬƐ͘
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϳ
/ĚĞŶƚŝĨLJĂŶĚĞǀĂůƵĂƚĞŵŽŶŝƚŽƌŝŶŐǁĞůůƐŝƚĞƐďĂƐĞĚŽŶĨŝŶĂůŝŶũĞĐƚŝŽŶǁĞůůƐŝƚĞƐĂŶĚǁŝƚŚŝŶƌĞĐLJĐůĞĚ ǁĂƚĞƌƌĞŐƵůĂƚŽƌLJĐƌŝƚĞƌŝĂĨŽƌĚŝƐƚĂŶĐĞƐĨƌŽŵŝŶũĞĐƚŝŽŶĂŶĚŵƵŶŝĐŝƉĂůǁĞůůƐ͘^ŝƚŝŶŐǁŝůůĐŽŶƐŝĚĞƌ ůĂŶĚƵƐĞĐŽŶƐƚƌĂŝŶƚƐ͕ƉĞƌŵŝƚƚŝŶŐƌĞƋƵŝƌĞŵĞŶƚƐ͕ĐŽŶƐƚƌƵĐƚĂďŝůŝƚLJ͕ŶŽŝƐĞĂďĂƚĞŵĞŶƚ͕ĂŶĚĨŝŶĂů ŐƌŽƵŶĚǁĂƚĞƌĨůŽǁŵŽĚĞůƉĂƌƚŝĐůĞƚƌĂĐŬŝŶŐƌĞƐƵůƚƐ͘
ƐƚĂďůŝƐŚďĂƐŝƐŽĨĚĞƐŝŐŶĨŽƌŝŶũĞĐƚŝŽŶǁĞůůƐŝŶĐůƵĚŝŶŐĐŽŶĨŝŐƵƌĂƚŝŽŶ͕ƚĂƌŐĞƚĞĚĚĞƉƚŚƐ͕ĞƋƵŝƉŵĞŶƚ ƐĞůĞĐƚŝŽŶ͕ŵĂƚĞƌŝĂůƐĞůĞĐƚŝŽŶ͕ĚƌŝůůŝŶŐĂŶĚĐŽŶƐƚƌƵĐƚŝŽŶŵĞƚŚŽĚƐ͕ĂŶĚǁĂƚĞƌĨůŽǁĐŽŶƚƌŽů ƐƚƌĂƚĞŐŝĞƐ͘
ǀĂůƵĂƚĞĂŶĚƉƌĞƉĂƌĞďĂƐŝƐŽĨĚĞƐŝŐŶĨŽƌďĂĐŬǁĂƐŚĚŝƐƉŽƐĂůŵĞƚŚŽĚ;ƐͿĂƚĞĂĐŚǁĞůů͘ WƌĞƉĂƌĞĚƌĂǁŝŶŐƐŝůůƵƐƚƌĂƚŝŶŐƚŚĞůĂLJŽƵƚĂŶĚĨŽŽƚƉƌŝŶƚƌĞƋƵŝƌĞĚĨŽƌĐŽŶƐƚƌƵĐƚŝŽŶĂŶĚůŽŶŐͲƚĞƌŵ ŽƉĞƌĂƚŝŽŶŽĨƚŚĞŝŶũĞĐƚŝŽŶǁĞůůƐĂŶĚŵŽŶŝƚŽƌŝŶŐǁĞůůƐďĂƐĞĚŽŶĨŝŶĂůƐŝƚĞƐĞůĞĐƚŝŽŶ͘ WƌĞƉĂƌĞĂĚƌĂĨƚƚĞĐŚŶŝĐĂůŵĞŵŽƌĂŶĚƵŵĚĞƐĐƌŝďŝŶŐƚŚĞĞǀĂůƵĂƚŝŽŶŽĨĂůƚĞƌŶĂƚŝǀĞƐŝƚĞƐĂŶĚ ŝŶũĞĐƚŝŽŶǁĞůůĐŽŶĨŝŐƵƌĂƚŝŽŶƐ͘
WƌĞƉĂƌĞĂĨŝŶĂůƚĞĐŚŶŝĐĂůŵĞŵŽƌĂŶĚƵŵŝŶĐŽƌƉŽƌĂƚŝŶŐWĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁĐŽŵŵĞŶƚƐ͘ ƐƐƵŵƉƚŝŽŶƐ͗dĂƐŬĂƐƐƵŵĞƐĚĞƐŝŐŶŽĨĨŝǀĞ;ϱͿŝŶũĞĐƚŝŽŶǁĞůůƐĂŶĚŶŝŶĞ;ϵͿŵŽŶŝƚŽƌŝŶŐǁĞůůƐ͘ ^ƵƌŐĞŶĂůLJƐŝƐ
WƌĞƉĂƌĞĂƐƵƌŐĞĂŶĂůLJƐŝƐŽĨƚŚĞƉƵƌŝĨŝĞĚǁĂƚĞƌƉŝƉĞůŝŶĞďĂƐĞĚŽŶƚŚĞƉƌŽƉŽƐĞĚƉŝƉĞůŝŶĞ ĂůŝŐŶŵĞŶƚ͕ƐŝnjĞ͕ƉƌĞƐƐƵƌĞ͕ĨůŽǁƌĂƚĞƐ͕ĂŶĚƚŚĞƉƌŽƉŽƐĞĚŽƉĞƌĂƚŝŽŶĂůƐƚƌĂƚĞŐLJŽĨƚŚĞŝŶũĞĐƚŝŽŶ ǁĞůůƐĂŶĚƉƵƌŝĨŝĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶ͘
WƌĞƉĂƌĞĂĚƌĂĨƚƚĞĐŚŶŝĐĂůŵĞŵŽƌĂŶĚƵŵĚĞƚĂŝůŝŶŐƚŚĞĨŝŶĚŝŶŐƐĨƌŽŵƚŚĞƐƵƌŐĞĂŶĂůLJƐŝƐĂŶĚ ƉƌŽƉŽƐĞĚƐƵƌŐĞŵŝƚŝŐĂƚŝŽŶƐƚƌĂƚĞŐŝĞƐ;Ğ͘Ő͕͘ĂŝƌƌĞůĞĂƐĞͬǀĂĐƵƵŵƌĞůŝĞĨǀĂůǀĞƐ͕ƐƵƌŐĞƚĂŶŬ͕ǀĂůǀĞ ƐĞůĞĐƚŝŽŶ͕ǀĂůǀĞŽƉĞƌĂƚŝŽŶ͕ĞƚĐ͘Ϳ͘
WƌĞƉĂƌĞĂĨŝŶĂůƐƵƌŐĞĂŶĂůLJƐŝƐƚĞĐŚŶŝĐĂůŵĞŵŽƌĂŶĚƵŵŝŶĐŽƌƉŽƌĂƚŝŶŐWĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁ ĐŽŵŵĞŶƚƐ͘
&ĞĞĚtĂƚĞƌWƵŵƉ^ƚĂƚŝŽŶŽŶĨŝŐƵƌĂƚŝŽŶ
&ŝŶĂůŝnjĞ^Z&ĞƐŝŐŶWĂĐŬĂŐĞŝŶĐůƵĚŝŶŐĐŽŶĐĞƉƚƵĂůůĂLJŽƵƚĂŶĚĐŝǀŝůͬŵĞĐŚĂŶŝĐĂůĚĞƐŝŐŶ͘ /ĚĞŶƚŝĨLJĂŶĚĞǀĂůƵĂƚĞĂůƚĞƌŶĂƚŝǀĞĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶƐŝƚĞƐƵƐŝŶŐƐŝƚŝŶŐĐƌŝƚĞƌŝĂŝŶĐůƵĚŝŶŐ ůĂŶĚƵƐĞĐŽŶƐƚƌĂŝŶƚƐ͕ƉĞƌŵŝƚƚŝŶŐƌĞƋƵŝƌĞŵĞŶƚƐ͕ůŽŐŝƐƚŝĐƐ͕ĐŽŶƐƚƌƵĐƚĂďŝůŝƚLJ͕ĂŶĚůŽŶŐͲƚĞƌŵ ŽƉĞƌĂƚŝŽŶƐĂŶĚŵĂŝŶƚĞŶĂŶĐĞ͘
ƐƚĂďůŝƐŚĚĞƐŝŐŶĐƌŝƚĞƌŝĂŝŶĐůƵĚŝŶŐǁĞƚǁĞůůƐŝnjŝŶŐ͕ĞƋƵŝƉŵĞŶƚƐĞůĞĐƚŝŽŶ͕ĐŽŶƚƌŽůƐƚƌĂƚĞŐŝĞƐ͕ĂŶĚ ƉŽǁĞƌƐƵƉƉůLJƌĞƋƵŝƌĞŵĞŶƚƐ͘
WƌĞƉĂƌĞŚLJĚƌĂƵůŝĐƉƌŽĨŝůĞŝůůƵƐƚƌĂƚŝŶŐŚLJĚƌĂƵůŝĐĂŶĚĞŶĞƌŐLJŐƌĂĚĞůŝŶĞƐ͘ &ŝŶĂůŝnjĞĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶůĂLJŽƵƚďĂƐĞĚŽŶƉƌĞĨĞƌƌĞĚůŽĐĂƚŝŽŶ;Ğ͘Ő͕͘ĂůƚƌĂŶƐƌŝŐŚƚͲŽĨͲǁĂLJ Žƌ^ĂŶ>ƵŝƐKďŝƐƉŽŽƵŶƚLJWĂƌŬƐƉƌŽƉĞƌƚLJͿĂŶĚĂƐƐƵŵƉƚŝŽŶƐŝŶĐůƵĚĞĚŝŶƚŚĞWƌĞůŝŵŝŶĂƌLJ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚĂŶĚ^Z&ĞƐŝŐŶWĂĐŬĂŐĞ͘
ZŝŐŚƚŽĨtĂLJĂŶĚWƌŽƉĞƌƚLJĐƋƵŝƐŝƚŝŽŶ
/ĚĞŶƚŝĨLJůŽĐĂƚŝŽŶƐǁŚĞƌĞƉĞƌŵĂŶĞŶƚĞĂƐĞŵĞŶƚƐ͕ƚĞŵƉŽƌĂƌLJĐŽŶƐƚƌƵĐƚŝŽŶĞĂƐĞŵĞŶƚƐ͕ĂŶĚƌŝŐŚƚƐ ŽĨĞŶƚƌLJǁŝůůďĞƌĞƋƵŝƌĞĚĨŽƌĐŽŶƐƚƌƵĐƚŝŽŶĂŶĚŽƉĞƌĂƚŝŽŶŽĨƉƌŽƉŽƐĞĚŝŵƉƌŽǀĞŵĞŶƚƐ͘ ƐƐŝƐƚŝƚLJƐƚĂĨĨŝŶŶĞŐŽƚŝĂƚŝŽŶƐǁŝƚŚƉƌŽƉĞƌƚLJŽǁŶĞƌƐƚŽƐĞĐƵƌĞĞĂƐĞŵĞŶƚƐĂŶĚƌŝŐŚƚƐŽĨĞŶƚƌLJ͘ Attachment 3
12.D-24Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
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ƐƐƵŵƉƚŝŽŶƐ͗dŚĞŝƚLJǁŝůůĐŽŶƚƌĂĐƚĚŝƌĞĐƚůLJǁŝƚŚĐŽŶƐƵůƚĂŶƚƐĂƐƌĞƋƵŝƌĞĚƚŽĨĂĐŝůŝƚĂƚĞƌĞĂů ƉƌŽƉĞƌƚLJƚƌĂŶƐĂĐƚŝŽŶƐĂŶĚƉƌĞƉĂƌĂƚŝŽŶŽĨůĞŐĂůĚĞƐĐƌŝƉƚŝŽŶƐĨŽƌĞĂƐĞŵĞŶƚƐĂŶĚƌŝŐŚƚƐŽĨĞŶƚƌLJ͘ ƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚŽĨϳϮŚŽƵƌƐ͘ WƌĞůŝŵŝŶĂƌLJĞƐŝŐŶZĞƉŽƌƚ
WƌĞƉĂƌĞĂĚƌĂĨƚWƌĞůŝŵŝŶĂƌLJĞƐŝŐŶZĞƉŽƌƚ;WZͿĨŽƌƚŚĞĚŝƐƚƌŝďƵƚĞĚŝŶĨƌĂƐƚƌƵĐƚƵƌĞĐŽŵƉŝůŝŶŐƚŚĞ ƉƌĞůŝŵŝŶĂƌLJĞŶŐŝŶĞĞƌŝŶŐǁŽƌŬƉĞƌĨŽƌŵĞĚŝŶdĂƐŬϯǁŝƚŚƚŚĞŝŶĨŽƌŵĂƚŝŽŶŝŶĐůƵĚĞĚŝŶƚŚĞ WƌĞůŝŵŝŶĂƌLJ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚĂŶĚƚŚĞĐŽŶƚĞŶƚŝŶĐůƵĚĞĚŝŶƚŚĞ^Z&ĞƐŝŐŶWĂĐŬĂŐĞ͘ dŚĞWƌĞůŝŵŝŶĂƌLJĞƐŝŐŶZĞƉŽƌƚǁŝůůďĞƵƐĞĚĂƐƚŚĞďĂƐŝƐĨŽƌƚŚĞĚĞƚĂŝůĞĚĚĞƐŝŐŶƚŽďĞĐŽŵƉůĞƚĞĚ ŝŶdĂƐŬϰ͘
WƌĞƉĂƌĞĂĨŝŶĂůWƌĞůŝŵŝŶĂƌLJĞƐŝŐŶZĞƉŽƌƚŝŶĐŽƌƉŽƌĂƚŝŶŐWĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁĐŽŵŵĞŶƚƐ͘ ǣ
ǡ
ǡǡ
ǡ
ǡ
ǡ
ͶǤͲ
WƌĞůŝŵŝŶĂƌLJĞƐŝŐŶ
WŝƉĞůŝŶĞƐ͕&ĞĞĚtĂƚĞƌWƵŵƉ^ƚĂƚŝŽŶ͕ĂŶĚ/ŶũĞĐƚŝŽŶtĞůů ƋƵŝƉƉŝŶŐ
;ϭͿĂƐĞĚŽŶƚŚĞWƌĞůŝŵŝŶĂƌLJĞƐŝŐŶZĞƉŽƌƚƉƌĞƉĂƌĞĚŝŶdĂƐŬϯ͘ϵ͕ƉƌĞƉĂƌĞƉƌĞůŝŵŝŶĂƌLJ ĚĞƐŝŐŶĨŽƌƚŚĞĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶ͖ŝŶũĞĐƚŝŽŶǁĞůůĞƋƵŝƉƉŝŶŐ͖ĂŶĚƉƵƌŝĨŝĞĚǁĂƚĞƌ͕ ďƌŝŶĞ͕ĨĞĞĚǁĂƚĞƌ͕ǁĞůůďĂĐŬǁĂƐŚ͕ƉŽƚĂďůĞǁĂƚĞƌ͕ĂŶĚƐĂŶŝƚĂƌLJƐĞǁĞƌƉŝƉĞůŝŶĞƐ͕ŝŶĐůƵĚŝŶŐ ĐŽŶŶĞĐƚŝŽŶƐƚŽƚŚĞŝƚLJ͛ƐĞdžŝƐƚŝŶŐŽƵƚĨĂůůƉŝƉĞůŝŶĞ͘
;ϮͿWƌĞƉĂƌĞƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶŽĨĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶĂŶĚŝŶũĞĐƚŝŽŶǁĞůůĞƋƵŝƉƉŝŶŐǁŝůů ŝŶĐůƵĚĞƐŝƚĞĐŝǀŝů͕ŵĞĐŚĂŶŝĐĂů͕ĞůĞĐƚƌŝĐĂů͕ŝŶƐƚƌƵŵĞŶƚĂƚŝŽŶ͕ĂŶĚĐŽŶƚƌŽůƐ͘ ;ϯͿ/ŶĐŽƌƉŽƌĂƚĞĨŝŶĚŝŶŐƐĨƌŽŵŐĞŽƚĞĐŚŶŝĐĂůƌĞƉŽƌƚ͕ƐƵƌŐĞĂŶĂůLJƐŝƐ͕ĂŶĚƚƌĞŶĐŚůĞƐƐƚĞĐŚŶŽůŽŐLJ ĞǀĂůƵĂƚŝŽŶŝŶƚŽƉƌĞůŝŵŝŶĂƌLJƉŝƉĞůŝŶĞĚĞƐŝŐŶ͘
;ϰͿŽŽƌĚŝŶĂƚĞǁŝƚŚtƚŽŽďƚĂŝŶǁĂƚĞƌǁŽƌŬƐǁĂŝǀĞƌƐĂƐŶĞĐĞƐƐĂƌLJǁŚĞƌĞƐĞƉĂƌĂƚŝŽŶ ĐƌŝƚĞƌŝĂĐĂŶŶŽƚďĞŵĞƚ͘ƵĚŐĞƚŝŶĐůƵĚĞƐϮϰŚŽƵƌƐĨŽƌtĐŽŽƌĚŝŶĂƚŝŽŶ͘ ;ϱͿŽŽƌĚŝŶĂƚĞǁŝƚŚW'Θ
ƚŽŝĚĞŶƚŝĨLJĚĞƐŝŐŶƌĞƋƵŝƌĞŵĞŶƚƐĂŶĚƐƚĂŶĚĂƌĚƐĨŽƌƉƵŵƉƐƚĂƚŝŽŶ ĞůĞĐƚƌŝĐĂůƐĞƌǀŝĐĞĂŶĚŝŶũĞĐƚŝŽŶǁĞůůĞůĞĐƚƌŝĐĂůƐĞƌǀŝĐĞŝĨĞƋƵŝƉƉĞĚǁŝƚŚƉƵŵƉƐĂŶĚ ŵŽƚŽƌŝnjĞĚǀĂůǀĞƐ͘ƵĚŐĞƚŝŶĐůƵĚĞƐϯϮŚŽƵƌƐĨŽƌtĐŽŽƌĚŝŶĂƚŝŽŶ͘ YͬYƉƌŽĐĞĚƵƌĞƐǁŝůůďĞŝŵƉůĞŵĞŶƚĞĚŽŶĞĂĐŚƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶĚĞůŝǀĞƌĂďůĞ͘ ^ĞƉĂƌĂƚĞĚĞƐŝŐŶƉĂĐŬĂŐĞƐĂƌĞĂŶƚŝĐŝƉĂƚĞĚĨŽƌƚŚĞƉŝƉĞůŝŶĞƐͬĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶͬŝŶũĞĐƚŝŽŶ ǁĞůůĞƋƵŝƉƉŝŶŐĂŶĚƚŚĞĚƌŝůůŝŶŐŽĨƚŚĞŝŶũĞĐƚŝŽŶͬŵŽŶŝƚŽƌŝŶŐǁĞůůƐ͘ WƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶĚƌĂǁŝŶŐƐǁŝůůďĞƚƌĂŶƐŵŝƚƚĞĚƚŽƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐŝŶĞůĞĐƚƌŽŶŝĐĨŽƌŵĂƚĂƐ W&ĨŝůĞƐ͘,ĂƌĚĐŽƉŝĞƐǁŝůůŶŽƚďĞƉƌŽǀŝĚĞĚ͘
ůŝƐƚŽĨƚĞĐŚŶŝĐĂůƐƉĞĐŝĨŝĐĂƚŝŽŶƐǁŝůůďĞŝŶĐůƵĚĞĚǁŝƚŚƚŚĞƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƐƵďŵŝƚƚĂů͘&ƌŽŶƚͲ ĞŶĚĚŽĐƵŵĞŶƚƐŝŶĐůƵĚŝŶŐŝŶƐƚƌƵĐƚŝŽŶƐƚŽďŝĚĚĞƌƐ͕ďŝĚĨŽƌŵ͕ŐĞŶĞƌĂůĐŽŶĚŝƚŝŽŶƐ͕ƐƉĞĐŝĂů ĐŽŶĚŝƚŝŽŶƐ͕ĂŶĚŝǀŝƐŝŽŶϬƐƉĞĐŝĨŝĐĂƚŝŽŶƐǁŝůůŶŽƚďĞŝŶĐůƵĚĞĚǁŝƚŚƚŚĞƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶ ƐƵďŵŝƚƚĂů͘
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
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ƐƐƵŵƉƚŝŽŶƐ͗WŝƉĞůŝŶĞĂůŝŐŶŵĞŶƚŝƐĂƐƐƵŵĞĚƚŽŵĂƚĐŚƚŚĞĂůŝŐŶŵĞŶƚĚĞƚĂŝůĞĚŝŶƚŚĞ^Z&ĞƐŝŐŶ WĂĐŬĂŐĞ͘ůŝŐŶŵĞŶƚĐŚĂŶŐĞƐǁŝůůƌĞƋƵŝƌĞĂĚĚŝƚŝŽŶĂůĚĞƐŝŐŶĞĨĨŽƌƚ͘WĂƌƚŶĞƌŐĞŶĐŝĞƐǁŝůůƉƌŽǀŝĚĞ ƌĞǀŝĞǁĐŽŵŵĞŶƚƐŝŶĂDŝĐƌŽƐŽĨƚ
džĐĞůƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞƉƌŽǀŝĚĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ ĐŽŵƉůĞƚĞƌĞƐƉŽŶƐĞƚŽĐŽŵŵĞŶƚƐƵƐŝŶŐƚŚĞĚĞƐŝŐŶƌĞǀŝĞǁƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞǁŝůůďĞƉƌŽǀŝĚĞĚ ďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘
/ŶƚĞƌŵĞĚŝĂƚĞĞƐŝŐŶ
ĞǀĞůŽƉŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶĨŽƌƉŝƉĞůŝŶĞƐ͕ĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶ͕ĂŶĚŝŶũĞĐƚŝŽŶǁĞůů ĞƋƵŝƉƉŝŶŐ͘WĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁĐŽŵŵĞŶƚƐŽŶƚŚĞƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƐƵďŵŝƚƚĂůǁŝůůďĞ ŝŶĐŽƌƉŽƌĂƚĞĚŝŶƚŽƚŚĞŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶǁŚĞƌĞĂƉƉůŝĐĂďůĞ͘ /ŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶǁŝůůďĞƚƌĂŶƐŵŝƚƚĞĚƚŽƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐŝŶĞůĞĐƚƌŽŶŝĐĨŽƌŵĂƚĂƐW&ĨŝůĞƐ͘ ,ĂƌĚĐŽƉŝĞƐǁŝůůŶŽƚďĞƉƌŽǀŝĚĞĚ͘
YͬYƉƌŽĐĞĚƵƌĞƐǁŝůůďĞŝŵƉůĞŵĞŶƚĞĚŽŶƚŚĞŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶĚĞůŝǀĞƌĂďůĞ͘ dĞĐŚŶŝĐĂůƐƉĞĐŝĨŝĐĂƚŝŽŶƐĂŶĚĨƌŽŶƚͲĞŶĚĚŽĐƵŵĞŶƚƐ;Ğ͘Ő͕͘ƐƵƉƉůĞŵĞŶƚĂƌLJƐƉĞĐŝĂůĐŽŶĚŝƚŝŽŶƐ͕ ŝǀŝƐŝŽŶϬƐƉĞĐŝĨŝĐĂƚŝŽŶƐͿǁŝůůďĞŝŶĐůƵĚĞĚǁŝƚŚƚŚĞŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶƐƵďŵŝƚƚĂů͘ ƐƐƵŵƉƚŝŽŶƐ͗dŚĞǁĞůůĚƌŝůůŝŶŐĚĞƐŝŐŶǁŝůůĂĚǀĂŶĐĞĨƌŽŵƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƚŽĨŝŶĂůĚĞƐŝŐŶ ǁŝƚŚŽƵƚĂŶŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶƉĂĐŬĂŐĞ͘WĂƌƚŶĞƌŐĞŶĐŝĞƐǁŝůůƉƌŽǀŝĚĞƌĞǀŝĞǁĐŽŵŵĞŶƚƐŝŶĂ DŝĐƌŽƐŽĨƚ
džĐĞůƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞƉƌŽǀŝĚĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ĨŽƌŵĂůƌĞƐƉŽŶƐĞƚŽ ĐŽŵŵĞŶƚƐƵƐŝŶŐƚŚĞĚĞƐŝŐŶƌĞǀŝĞǁƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞǁŝůůďĞƉƌŽǀŝĚĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ &ŝŶĂůĞƐŝŐŶ
ĞǀĞůŽƉĨŝŶĂůĚĞƐŝŐŶĨŽƌƉŝƉĞůŝŶĞƐ͕ĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶ͕ĂŶĚŝŶũĞĐƚŝŽŶǁĞůůĞƋƵŝƉƉŝŶŐ͘ WĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁĐŽŵŵĞŶƚƐŽŶƚŚĞŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶƐƵďŵŝƚƚĂůǁŝůůďĞŝŶĐŽƌƉŽƌĂƚĞĚ ŝŶƚŽƚŚĞĨŝŶĂůĚĞƐŝŐŶǁŚĞƌĞĂƉƉůŝĐĂďůĞ͘
ĞǀĞůŽƉĨŝŶĂůĚĞƐŝŐŶĨŽƌŝŶũĞĐƚŝŽŶĂŶĚŵŽŶŝƚŽƌŝŶŐǁĞůůĚƌŝůůŝŶŐďĂƐĞĚŽŶƚŚĞWƌĞůŝŵŝŶĂƌLJĞƐŝŐŶ ZĞƉŽƌƚƉƌĞƉĂƌĞĚŝŶdĂƐŬϯ͘ϵ͘WƌĞůŝŵŝŶĂƌLJĂŶĚŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶƐƵďŵŝƚƚĂůƐĂƌĞŶŽƚƌĞƋƵŝƌĞĚ ĨŽƌƚŚĞǁĞůůĚƌŝůůŝŶŐĚĞƐŝŐŶƉĂĐŬĂŐĞ͘
ŽŽƌĚŝŶĂƚĞǁŝƚŚŝƚLJůĞŐĂůĐŽƵŶƐĞůƚŽĚĞǀĞůŽƉƐƵƉƉůĞŵĞŶƚĂƌLJͬƐƉĞĐŝĂůĐŽŶĚŝƚŝŽŶƐĂƐŶĞĐĞƐƐĂƌLJƚŽ ŵŽĚŝĨLJƚŚĞŝƚLJ͛ƐƐƚĂŶĚĂƌĚŐĞŶĞƌĂůĐŽŶĚŝƚŝŽŶƐĂŶĚĨƌŽŶƚͲĞŶĚĚŽĐƵŵĞŶƚƐ͘ ŽŽƌĚŝŶĂƚĞǁŝƚŚŝƚLJůĞŐĂůĐŽƵŶƐĞůƚŽĚĞǀĞůŽƉĂ͞ŐŽŽĚĨĂŝƚŚĞĨĨŽƌƚ͟ůŽĐĂůŚŝƌĞƉƌŽŐƌĂŵĨŽƌ ŝŶĐŽƌƉŽƌĂƚŝŽŶŝŶƚŽƚŚĞďŝĚĚŽĐƵŵĞŶƚƐŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚƚŚĞĐŽƐƚƐŚĂƌŝŶŐĂŐƌĞĞŵĞŶƚ͘ƵĚŐĞƚ ŝŶĐůƵĚĞƐϲϬŚŽƵƌƐĨŽƌĚĞǀĞůŽƉŵĞŶƚŽĨƚŚĞůŽĐĂůŚŝƌĞƉƌŽŐƌĂŵŐŽŽĚĨĂŝƚŚĞĨĨŽƌƚƌĞƋƵŝƌĞŵĞŶƚƐ͘ YͬYƉƌŽĐĞĚƵƌĞƐǁŝůůďĞŝŵƉůĞŵĞŶƚĞĚŽŶĞĂĐŚĨŝŶĂůĚĞƐŝŐŶĚĞůŝǀĞƌĂďůĞ͘ tĞůůĚƌŝůůŝŶŐĂŶĚĐŽŶƐƚƌƵĐƚŝŽŶǁŝůůďĞĚĞǀĞůŽƉĞĚĂƐĂƐĞƉĂƌĂƚĞƉĂĐŬĂŐĞĂŶĚǁŝůůŝŶĐůƵĚĞĨƌŽŶƚͲĞŶĚ ĚŽĐƵŵĞŶƚƐ͕ƐƉĞĐŝĨŝĐĂƚŝŽŶƐ͕ĨŝŶĂůǁĞůůƐŝƚĞůŽĐĂƚŝŽŶƐ͕ǁĞůůƉƌŽĨŝůĞƐ͕ĂŶĚŵŽŶŝƚŽƌŝŶŐǁĞůůĚĞƚĂŝůƐ͘ &ŝŶĂůĚĞƐŝŐŶǁŝůůďĞƚƌĂŶƐŵŝƚƚĞĚƚŽƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐŝŶĞůĞĐƚƌŽŶŝĐĨŽƌŵĂƚĂƐW&ĨŝůĞƐ͘WůĂŶƐ ĂŶĚƚĞĐŚŶŝĐĂůƐƉĞĐŝĨŝĐĂƚŝŽŶƐǁŝůůďĞŝŶĐůƵĚĞĚǁŝƚŚƚŚĞĨŝŶĂůĚĞƐŝŐŶƐƵďŵŝƚƚĂů͘,ĂƌĚĐŽƉŝĞƐǁŝůůŶŽƚ ďĞƉƌŽǀŝĚĞĚ͘
Attachment 3
12.D-25Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϭϬ
ƐƐƵŵƉƚŝŽŶƐ͗ĞƐŝŐŶǁŝůůďĞƉƌŽǀŝĚĞĚĨŽƌĨŝǀĞ;ϱͿŝŶũĞĐƚŝŽŶǁĞůůƐĂŶĚŶŝŶĞ;ϵͿŵŽŶŝƚŽƌŝŶŐǁĞůůƐ͘
džŝƐƚŝŶŐƚĞĐŚŶŝĐĂůƐƉĞĐŝĨŝĐĂƚŝŽŶƐĨŽƌǁĞůůĚƌŝůůŝŶŐ͕ĐŽŶƐƚƌƵĐƚŝŽŶ͕ĂŶĚƚĞƐƚŝŶŐǁŝůůďĞƵƚŝůŝnjĞĚĂŶĚ ŵŽĚŝĨŝĞĚƚŽĂĐĐŽƵŶƚĨŽƌƐŝƚĞͲƐƉĞĐŝĨŝĐĐŽŶĚŝƚŝŽŶƐ͘ŽƌĞŚŽůĞĚƌŝůůŝŶŐŵĞƚŚŽĚǁŝůůďĞƚŚĞƐĂŵĞĨŽƌĂůů ŝŶũĞĐƚŝŽŶĂŶĚŵŽŶŝƚŽƌŝŶŐǁĞůůƐ͘ŝƚLJĨƌŽŶƚͲĞŶĚĚŽĐƵŵĞŶƚƐǁŝůůďĞƵƐĞĚĨŽƌĚĞƐŝŐŶƉĂĐŬĂŐĞƐ͘ŝƚLJ ĂŶĚŝƚLJůĞŐĂůĐŽƵŶƐĞůǁŝůůƐƵƉƉůĞŵĞŶƚƚŚĞŝƚLJƐƚĂŶĚĂƌĚĨƌŽŶƚͲĞŶĚĚŽĐƵŵĞŶƚƐĂƐŶĞĐĞƐƐĂƌLJƚŽ ƐĂƚŝƐĨLJƌĞƋƵŝƌĞŵĞŶƚƐĨƌŽŵĨƵŶĚŝŶŐĂŶĚĨŝŶĂŶĐŝŶŐƐŽƵƌĐĞƐ;Ğ͘Ő͕͘ ŽƵƚƌĞĂĐŚƌĞƋƵŝƌĞŵĞŶƚƐ͕
ĨĞĚĞƌĂůĐƌŽƐƐĐƵƚƚĞƌƐ͕ŵĞƌŝĐĂŶ/ƌŽŶĂŶĚ^ƚĞĞů͕ĞƚĐ͘Ϳ͘WĂƌƚŶĞƌŐĞŶĐŝĞƐǁŝůůƉƌŽǀŝĚĞƌĞǀŝĞǁ ĐŽŵŵĞŶƚƐŝŶĂDŝĐƌŽƐŽĨƚ
džĐĞůƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞƉƌŽǀŝĚĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ ĐŽŵƉůĞƚĞƌĞƐƉŽŶƐĞƚŽĐŽŵŵĞŶƚƐƵƐŝŶŐƚŚĞĚĞƐŝŐŶƌĞǀŝĞǁƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞǁŝůůďĞƉƌŽǀŝĚĞĚ ďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘
ŝĚŽĐƵŵĞŶƚƐ
ĞǀĞůŽƉďŝĚĚŽĐƵŵĞŶƚƐĨŽƌƉŝƉĞůŝŶĞƐ͕ĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶ͕ŝŶũĞĐƚŝŽŶǁĞůůĞƋƵŝƉƉŝŶŐ͘ WĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁĐŽŵŵĞŶƚƐŽŶƚŚĞĨŝŶĂůĚĞƐŝŐŶƐƵďŵŝƚƚĂůǁŝůůďĞŝŶĐŽƌƉŽƌĂƚĞĚŝŶƚŽƚŚĞ ĨŝŶĂůĚĞƐŝŐŶǁŚĞƌĞĂƉƉůŝĐĂďůĞ͘
dǁŽƐĞƉĂƌĂƚĞďŝĚƉĂĐŬĂŐĞƐǁŝůůďĞĚĞǀĞůŽƉĞĚͲŽŶĞĨŽƌƚŚĞƉŝƉĞůŝŶĞƐͬĨĞĞĚǁĂƚĞƌƉƵŵƉ ƐƚĂƚŝŽŶͬǁĞůůĞƋƵŝƉƉŝŶŐĂŶĚŽŶĞĨŽƌƚŚĞŝŶũĞĐƚŝŽŶͬŵŽŶŝƚŽƌŝŶŐǁĞůůĚƌŝůůŝŶŐ͘ ŝĚĚŽĐƵŵĞŶƚƐǁŝůůďĞƚƌĂŶƐŵŝƚƚĞĚĞůĞĐƚƌŽŶŝĐĂůůLJƚŽƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐĂƐW&ĨŝůĞƐ͘,ĂƌĚ ĐŽƉŝĞƐǁŝůůŶŽƚďĞƉƌŽǀŝĚĞĚ͘
ƐƐƵŵƉƚŝŽŶƐ͗ŝƚLJĂŶĚŝƚLJůĞŐĂůĐŽƵŶƐĞůǁŝůůƐƵƉƉůĞŵĞŶƚƚŚĞŝƚLJƐƚĂŶĚĂƌĚĨƌŽŶƚͲĞŶĚĚŽĐƵŵĞŶƚƐ ĂƐŶĞĐĞƐƐĂƌLJƚŽƐĂƚŝƐĨLJƌĞƋƵŝƌĞŵĞŶƚƐĨƌŽŵĨƵŶĚŝŶŐĂŶĚĨŝŶĂŶĐŝŶŐƐŽƵƌĐĞƐ;Ğ͘Ő͕͘ ŽƵƚƌĞĂĐŚ
ƌĞƋƵŝƌĞŵĞŶƚƐ͕ĨĞĚĞƌĂůĐƌŽƐƐĐƵƚƚĞƌƐ͕ŵĞƌŝĐĂŶ/ƌŽŶĂŶĚ^ƚĞĞů͕ĞƚĐ͘Ϳ͘WĂƌƚŶĞƌŐĞŶĐŝĞƐǁŝůůƉƌŽǀŝĚĞ ƌĞǀŝĞǁĐŽŵŵĞŶƚƐŝŶĂDŝĐƌŽƐŽĨƚ
džĐĞůƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞƉƌŽǀŝĚĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ ĐŽŵƉůĞƚĞƌĞƐƉŽŶƐĞƚŽĐŽŵŵĞŶƚƐƵƐŝŶŐƚŚĞĚĞƐŝŐŶƌĞǀŝĞǁƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞǁŝůůďĞƉƌŽǀŝĚĞĚ ďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘
ĞƐŝŐŶZĞǀŝĞǁtŽƌŬƐŚŽƉƐ
WůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĂŶĚĐŽŶĚƵĐƚĚĞƐŝŐŶǁŽƌŬƐŚŽƉƐǁŝƚŚƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐƚŽƌĞǀŝĞǁĐŽŵŵĞŶƚƐ ƌĞĐĞŝǀĞĚŽŶƚŚĞƉƌĞůŝŵŝŶĂƌLJ͕ŝŶƚĞƌŵĞĚŝĂƚĞ͕ĨŝŶĂů͕ĂŶĚďŝĚƐĞƚƐƵďŵŝƚƚĂůƐŽĨƚŚĞƉƵŵƉ ƐƚĂƚŝŽŶͬƉŝƉĞůŝŶĞͬǁĞůůĞƋƵŝƉƉŝŶŐĂŶĚŝŶũĞĐƚŝŽŶͬŵŽŶŝƚŽƌŝŶŐǁĞůůĚƌŝůůŝŶŐĚĞƐŝŐŶƉĂĐŬĂŐĞƐ͘ ƐƐƵŵƉƚŝŽŶƐ͗dŚĞƉƌĞůŝŵŝŶĂƌLJ͕ŝŶƚĞƌŵĞĚŝĂƚĞ͕ĂŶĚĨŝŶĂůĚĞƐŝŐŶƌĞǀŝĞǁǁŽƌŬƐŚŽƉƐǁŝůůďĞĨŽƵƌ;ϰͿ ŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶĂŶĚƚŚĞďŝĚƐĞƚĚĞƐŝŐŶƌĞǀŝĞǁǁŽƌŬƐŚŽƉǁŝůůďĞƚǁŽ;ϮͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘ ^ĞƉĂƌĂƚĞƌĞǀŝĞǁǁŽƌŬƐŚŽƉƐǁŝůůďĞŚĞůĚĨŽƌƚŚĞƉƵŵƉƐƚĂƚŝŽŶͬƉŝƉĞůŝŶĞͬǁĞůůĞƋƵŝƉƉŝŶŐĂŶĚ ŝŶũĞĐƚŝŽŶͬŵŽŶŝƚŽƌŝŶŐǁĞůůĚƌŝůůŝŶŐĚĞƐŝŐŶƉĂĐŬĂŐĞƐ͘dŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐǁŝůůƚƌĂŶƐŵŝƚĨŽƌŵĂů ƌĞǀŝĞǁĐŽŵŵĞŶƚƐĂŵŝŶŝŵƵŵŽĨŽŶĞ;ϭͿǁĞĞŬŝŶĂĚǀĂŶĐĞŽĨĞĂĐŚĚĞƐŝŐŶǁŽƌŬƐŚŽƉ͘ ǣ
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ǡǡǡ ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϭϭ
ͷǤͲ
WƌĞůŝŵŝŶĂƌLJĞƐŝŐŶ
WĞƌĨŽƌŵŐĞŽƚĞĐŚŶŝĐĂůŝŶǀĞƐƚŝŐĂƚŝŽŶĂƚĂĚǀĂŶĐĞĚǁĂƚĞƌƉƵƌŝĨŝĐĂƚŝŽŶĨĂĐŝůŝƚLJ;tW&ͿƐŝƚĞĂŶĚ ƉƌĞƉĂƌĞĚƌĂĨƚĂŶĚĨŝŶĂůŐĞŽƚĞĐŚŶŝĐĂůƌĞƉŽƌƚƐĨŽƌƚŚĞtW&͘^ƵďƐƵƌĨĂĐĞŝŶǀĞƐƚŝŐĂƚŝŽŶƐŚĂůů ŝŶĐůƵĚĞĨŝǀĞ;ϱͿĐŽŶĞƉĞŶĞƚƌĂƚŝŽŶƚĞƐƚ;WdͿƐŽƵŶĚŝŶŐƐĂŶĚƚŚƌĞĞ;ϯͿďŽƌŝŶŐƐ͘dŚĞŐĞŽƚĞĐŚŶŝĐĂů ƌĞƉŽƌƚƐŚĂůůŝŶĐůƵĚĞ͗
;ϭͿ'ĞŽůŽŐŝĐƐĞƚƚŝŶŐ
;ϮͿ^ŽŝůĂŶĚŐƌŽƵŶĚǁĂƚĞƌĐŽŶĚŝƚŝŽŶƐ
;ϯͿZĞĐŽŵŵĞŶĚĂƚŝŽŶƐĨŽƌŐƌĂĚŝŶŐĂŶĚƐŝƚĞƉƌĞƉĂƌĂƚŝŽŶĨŽƌƐƵƌĨĂĐĞƐƚƌƵĐƚƵƌĞƐ͕ďƵŝůĚŝŶŐĂŶĚ ďƵƌŝĞĚƚĂŶŬĨŽƵŶĚĂƚŝŽŶƐ
;ϰͿZĞƐŝƐƚĂŶĐĞƚŽďƵŽLJĂŶĐLJĨŽƌĐĞƐĂŶĚƐĞŝƐŵŝĐůŽĂĚƐ
;ϱͿĞƐŝŐŶĐƌŝƚĞƌŝĂĨŽƌƌĞƚĂŝŶŝŶŐǁĂůůƐ͕ƚƌĞŶĐŚĞƐ͕ĂŶĚďƵƌŝĞĚƉŝƉŝŶŐ ;ϲͿZĞĐŽŵŵĞŶĚĂƚŝŽŶƐĨŽƌĐŽƌƌŽƐŝŽŶƉƌŽƚĞĐƚŝŽŶ
;ϳͿŽŶƐƚƌƵĐƚŝŽŶĐŽŶƐŝĚĞƌĂƚŝŽŶƐƌĞŐĂƌĚŝŶŐĞdžĐĂǀĂƚŝŽŶ͕ƐŚŽƌŝŶŐ͕ĂŶĚŐƌŽƵŶĚǁĂƚĞƌĐŽŶĚŝƚŝŽŶƐ͘ ĂƐĞĚŽŶƚŚĞŐĞŽƚĞĐŚŶŝĐĂůƌĞƉŽƌƚ͕^Z&ĞƐŝŐŶWĂĐŬĂŐĞĂŶĚWƌĞůŝŵŝŶĂƌLJ ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚ͕
ƉƌĞƉĂƌĞƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶĨŽƌƚŚĞtW&͘
WƌĞůŝŵŝŶĂƌLJtW&ĚĞƐŝŐŶǁŝůůŝŶĐůƵĚĞƐŝƚĞĐŝǀŝů͕ůĂŶĚƐĐĂƉŝŶŐ͕ĂƌĐŚŝƚĞĐƚƵƌĂů͕ŵĞĐŚĂŶŝĐĂů͕ĞůĞĐƚƌŝĐĂů͕ ŝŶƐƚƌƵŵĞŶƚĂƚŝŽŶ͕ĂŶĚĐŽŶƚƌŽůƐ͘
;ϭͿ^ŝƚĞĐŝǀŝůǁŝůůŝŶĐůƵĚĞƉƌŽǀŝƐŝŽŶƐĨŽƌƐƚŽƌŵǁĂƚĞƌŵĂŶĂŐĞŵĞŶƚŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚŝƚLJŽĨ 'ƌŽǀĞƌĞĂĐŚƌĞƋƵŝƌĞŵĞŶƚƐ͘WƌŽũĞĐƚ^ƚŽƌŵǁĂƚĞƌZĞƉŽƌƚĂŶĚĂƌĂŝŶĂŐĞZĞƉŽƌƚǁŝůůďĞ ƉƌĞƉĂƌĞĚƚŽĨŽƌƌĞǀŝĞǁĂŶĚĂƉƉƌŽǀĂůďLJƚŚĞŝƚLJŽĨ'ƌŽǀĞƌĞĂĐŚ͘ ;ϮͿƌĐŚŝƚĞĐƚƵƌĂůƐĐŽƉĞǁŝůůŝŶĐůƵĚĞŝĚĞŶƚŝĨŝĐĂƚŝŽŶŽĨĂƉƉůŝĐĂďůĞĐŽĚĞƐĂŶĚƐƚĂŶĚĂƌĚƐ͕ ŝŶƚĞŐƌĂƚŝŽŶŽĨƐƚŽƌŵǁĂƚĞƌŵĂŶĂŐĞŵĞŶƚƌĞƋƵŝƌĞŵĞŶƚƐŝŶƚŽĂƌĐŚŝƚĞĐƚƵƌĂůĞůĞŵĞŶƚƐ;Ğ͘Ő͕͘ ŐƌĞĞŶƌŽŽĨͿ͕ŝŶĐŽƌƉŽƌĂƚŝŽŶŽĨ>
^ŝůǀĞƌĚĞƐŝŐŶĞůĞŵĞŶƚƐĂƐƌĞƋƵŝƌĞĚďLJƚŚĞWƌŽŐƌĂŵ
DŝƚŝŐĂƚŝŽŶDŽŶŝƚŽƌŝŶŐZĞƉŽƌƚŝŶŐWƌŽŐƌĂŵ;DDZWͿ͕ĂŶĚůĂŶĚƐĐĂƉĞĂƌĐŚŝƚĞĐƚƵƌĞ͘ WƌĞƉĂƌĞĂŵĞŵŽƌĂŶĚƵŵƐƵŵŵĂƌŝnjŝŶŐŝŵƉƌŽǀĞŵĞŶƚƐƚŽďĞŝŶĐůƵĚĞĚŝŶƚŚĞWŚĂƐĞϭĐŽŶƐƚƌƵĐƚŝŽŶ ƐĐŽƉĞŽĨǁŽƌŬĂŶĚŝŵƉƌŽǀĞŵĞŶƚƐƚŽďĞŝŶĐůƵĚĞĚŝŶƚŚĞĨƵƚƵƌĞWŚĂƐĞϮƐĐŽƉĞŽĨǁŽƌŬ͘dĂƐŬϭϬ͘ϯ ŝŶĐůƵĚĞƐƐĐŽƉĞĨŽƌĂĚĚŝƚŝŽŶĂůĚĂƚĂĐŽůůĞĐƚŝŽŶƌĞůĂƚĞĚƚŽĨĞĞĚǁĂƚĞƌƋƵĂůŝƚLJ͘ WůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĐŽŶĚƵĐƚ͕ĂŶĚĚŽĐƵŵĞŶƚƚŚĞĨŽůůŽǁŝŶŐǁŽƌŬƐŚŽƉƐĚƵƌŝŶŐƚŚĞtW&ƉƌĞůŝŵŝŶĂƌLJ ĚĞƐŝŐŶƉŚĂƐĞ͗
;ϭͿƌĐŚŝƚĞĐƚƵƌĂůƉƌŽŐƌĂŵďĂƐŝƐŽĨĚĞƐŝŐŶ;ĂƚĐŽŵŵĞŶĐĞŵĞŶƚŽĨƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶͿ͘dŚŝƐ ŵĞĞƚŝŶŐǁŝůůďĞƚǁŽ;ϮͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘
;ϮͿƌĐŚŝƚĞĐƚƵƌĂůĚĞƐŝŐŶƉƌŽŐƌĞƐƐƌĞǀŝĞǁ;ŵŝĚͲƉŽŝŶƚŽĨƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶͿ͘dŚŝƐŵĞĞƚŝŶŐ ǁŝůůďĞƚǁŽ;ϮͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘
;ϯͿƌĐŚŝƚĞĐƚƵƌĂůƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƌĞǀŝĞǁ;ĨŽůůŽǁŝŶŐƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƐƵďŵŝƚƚĂůͿ͘dŚŝƐ ŵĞĞƚŝŶŐǁŝůůďĞƚǁŽ;ϮͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘
;ϰͿWƌŽĐĞƐƐĐŽŶƚƌŽůŶĂƌƌĂƚŝǀĞƌĞǀŝĞǁ;ĨŽůůŽǁŝŶŐƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƐƵďŵŝƚƚĂůͿ͘dŚĞƉƌŽĐĞƐƐ ĐŽŶƚƌŽůŶĂƌƌĂƚŝǀĞƌĞǀŝĞǁǁŽƌŬƐŚŽƉǁŝůůďĞĞŝŐŚƚ;ϴͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘ ;ϱͿtW&ƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƌĞǀŝĞǁ;ĨŽůůŽǁŝŶŐƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƐƵďŵŝƚƚĂůͿ͘dŚĞ ƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƌĞǀŝĞǁǁŽƌŬƐŚŽƉǁŝůůďĞĞŝŐŚƚ;ϴͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘ Attachment 3
12.D-26Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϭϮ
ŽŽƌĚŝŶĂƚĞǁŝƚŚW'Θ
ƚŽŝĚĞŶƚŝĨLJĚĞƐŝŐŶƌĞƋƵŝƌĞŵĞŶƚƐĂŶĚƐƚĂŶĚĂƌĚƐĨŽƌtW&ĞůĞĐƚƌŝĐĂů ƐĞƌǀŝĐĞ͘
YͬYƉƌŽĐĞĚƵƌĞƐǁŝůůďĞŝŵƉůĞŵĞŶƚĞĚŽŶĂůůƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶĚĞůŝǀĞƌĂďůĞƐ͘ WƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶĚƌĂǁŝŶŐƐǁŝůůďĞƚƌĂŶƐŵŝƚƚĞĚƚŽƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐŝŶĞůĞĐƚƌŽŶŝĐĨŽƌŵĂƚĂƐ W&ĨŝůĞƐ͘,ĂƌĚĐŽƉŝĞƐǁŝůůŶŽƚďĞƉƌŽǀŝĚĞĚ͘
dŚĞƉƌĞůŝŵŝŶĂƌLJƐƵďŵŝƚƚĂůǁŝůůŝŶĐůƵĚĞƐƉĞĐŝĨŝĐĂƚŝŽŶƐĨŽƌŵĂŝŶƉƌŽĐĞƐƐĞƋƵŝƉŵĞŶƚ;Ğ͘Ő͕͘ ŵĞŵďƌĂŶĞĨŝůƚƌĂƚŝŽŶ͕ƌĞǀĞƌƐĞŽƐŵŽƐŝƐ͕ĂŶĚƵůƚƌĂǀŝŽůĞƚĚŝƐŝŶĨĞĐƚŝŽŶͿ͘&ƌŽŶƚͲĞŶĚĚŽĐƵŵĞŶƚƐ ŝŶĐůƵĚŝŶŐŝŶƐƚƌƵĐƚŝŽŶƐƚŽďŝĚĚĞƌƐ͕ďŝĚĨŽƌŵ͕ŐĞŶĞƌĂůĐŽŶĚŝƚŝŽŶƐ͕ƐƉĞĐŝĂůĐŽŶĚŝƚŝŽŶƐ͕ĂŶĚŝǀŝƐŝŽŶϬ ƐƉĞĐŝĨŝĐĂƚŝŽŶƐǁŝůůŶŽƚďĞŝŶĐůƵĚĞĚǁŝƚŚƚŚĞƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƐƵďŵŝƚƚĂů͘ ƐƐƵŵƉƚŝŽŶƐ͗ĚĚŝƚŝŽŶĂůĞŶǀŝƌŽŶŵĞŶƚĂůƚĞƐƚŝŶŐŽĨƐŽŝůƐĂŵƉůĞƐŶŽƚŝŶĐůƵĚĞĚ͘tW&ĚĞƐŝŐŶǁŝůůďĞ ďĂƐĞĚŽŶƚŚĞĞdžŝƐƚŝŶŐWŚĂƐĞ//
ŶǀŝƌŽŶŵĞŶƚĂů^ŝƚĞƐƐĞƐƐŵĞŶƚ;
^Ϳ͘ŝƚLJǁŝůůĨĂĐŝůŝƚĂƚĞĂĐĐĞƐƐƚŽ
ƚŚĞtW&ƐŝƚĞŝŶDĂƌĐŚϮϬϮϮĨŽƌĂƚƌƵĐŬͲŵŽƵŶƚĞĚĚƌŝůůƌŝŐƚŽƉĞƌĨŽƌŵďŽƌŝŶŐƐĂƐƉĂƌƚŽĨ ŐĞŽƚĞĐŚŶŝĐĂůŝŶǀĞƐƚŝŐĂƚŝŽŶ͘WĂƌƚŶĞƌŐĞŶĐŝĞƐǁŝůůƉƌŽǀŝĚĞƌĞǀŝĞǁĐŽŵŵĞŶƚƐŝŶĂDŝĐƌŽƐŽĨƚ džĐĞů
ƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞƉƌŽǀŝĚĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ĐŽŵƉůĞƚĞƌĞƐƉŽŶƐĞƚŽĐŽŵŵĞŶƚƐƵƐŝŶŐ ƚŚĞĚĞƐŝŐŶƌĞǀŝĞǁƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞǁŝůůďĞƉƌŽǀŝĚĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ /ŶƚĞƌŵĞĚŝĂƚĞĞƐŝŐŶ
ĞǀĞůŽƉŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶĨŽƌtW&͘WĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁĐŽŵŵĞŶƚƐŽŶƚŚĞƉƌĞůŝŵŝŶĂƌLJ ĚĞƐŝŐŶƐƵďŵŝƚƚĂůǁŝůůďĞŝŶĐŽƌƉŽƌĂƚĞĚŝŶƚŽƚŚĞŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶǁŚĞƌĞĂƉƉůŝĐĂďůĞ͘ /ŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶǁŝůůďĞƚƌĂŶƐŵŝƚƚĞĚƚŽƚŚĞŝƚLJŝŶĞůĞĐƚƌŽŶŝĐĨŽƌŵĂƚĂƐW&ĨŝůĞƐ͘,ĂƌĚĐŽƉŝĞƐ ǁŝůůŶŽƚďĞƉƌŽǀŝĚĞĚ͘
YƵĂůŝƚLJĂƐƐƵƌĂŶĐĞĂŶĚƋƵĂůŝƚLJĐŽŶƚƌŽůƉƌŽĐĞĚƵƌĞƐǁŝůůďĞŝŵƉůĞŵĞŶƚĞĚŽŶƚŚĞŝŶƚĞƌŵĞĚŝĂƚĞ ĚĞƐŝŐŶĚĞůŝǀĞƌĂďůĞ͘
WůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĐŽŶĚƵĐƚ͕ĂŶĚĚŽĐƵŵĞŶƚƚŚĞĨŽůůŽǁŝŶŐǁŽƌŬƐŚŽƉƐĚƵƌŝŶŐƚŚĞtW&ŝŶƚĞƌŵĞĚŝĂƚĞ ĚĞƐŝŐŶƉŚĂƐĞ͗
;ϭͿƌĐŚŝƚĞĐƚƵƌĂůĚĞƐŝŐŶƉƌŽŐƌĞƐƐƌĞǀŝĞǁ;ĨŽůůŽǁŝŶŐŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶƐƵďŵŝƚƚĂůͿ͘dŚŝƐ ŵĞĞƚŝŶŐǁŝůůďĞƚǁŽ;ϮͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘
;ϮͿWƌŽĐĞƐƐĐŽŶƚƌŽůŶĂƌƌĂƚŝǀĞƌĞǀŝĞǁ;ĨŽůůŽǁŝŶŐŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶƐƵďŵŝƚƚĂůͿ͘dŚĞƉƌŽĐĞƐƐ ĐŽŶƚƌŽůŶĂƌƌĂƚŝǀĞƌĞǀŝĞǁǁŽƌŬƐŚŽƉǁŝůůďĞĞŝŐŚƚ;ϴͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘ ;ϯͿtW&ŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶƌĞǀŝĞǁ;ĨŽůůŽǁŝŶŐƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƐƵďŵŝƚƚĂůͿ͘dŚĞ ŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶƌĞǀŝĞǁǁŽƌŬƐŚŽƉǁŝůůďĞĞŝŐŚƚ;ϴͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘ dĞĐŚŶŝĐĂůƐƉĞĐŝĨŝĐĂƚŝŽŶƐĂŶĚĨƌŽŶƚͲĞŶĚĚŽĐƵŵĞŶƚƐǁŝůůďĞŝŶĐůƵĚĞĚǁŝƚŚƚŚĞŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶ ƐƵďŵŝƚƚĂů͘
ƐƐƵŵƉƚŝŽŶƐ͗WĂƌƚŶĞƌŐĞŶĐŝĞƐǁŝůůƉƌŽǀŝĚĞƌĞǀŝĞǁĐŽŵŵĞŶƚƐŝŶĂDŝĐƌŽƐŽĨƚ džĐĞůƐƉƌĞĂĚƐŚĞĞƚ
ƚĞŵƉůĂƚĞƉƌŽǀŝĚĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ĐŽŵƉůĞƚĞƌĞƐƉŽŶƐĞƚŽĐŽŵŵĞŶƚƐƵƐŝŶŐƚŚĞĚĞƐŝŐŶ ƌĞǀŝĞǁƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞǁŝůůďĞƉƌŽǀŝĚĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ &ŝŶĂůĞƐŝŐŶ
ĞǀĞůŽƉĨŝŶĂůĚĞƐŝŐŶĨŽƌtW&͘WĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁĐŽŵŵĞŶƚƐŽŶƚŚĞŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶ ƐƵďŵŝƚƚĂůǁŝůůďĞŝŶĐŽƌƉŽƌĂƚĞĚŝŶƚŽƚŚĞĨŝŶĂůĚĞƐŝŐŶǁŚĞƌĞĂƉƉůŝĐĂďůĞ͘ &ŝŶĂůĚĞƐŝŐŶǁŝůůďĞƚƌĂŶƐŵŝƚƚĞĚƚŽƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐŝŶĞůĞĐƚƌŽŶŝĐĨŽƌŵĂƚĂƐW&ĨŝůĞƐ͘,ĂƌĚ ĐŽƉŝĞƐǁŝůůŶŽƚďĞƉƌŽǀŝĚĞĚ͘
YͬYƉƌŽĐĞĚƵƌĞƐǁŝůůďĞŝŵƉůĞŵĞŶƚĞĚŽŶƚŚĞĨŝŶĂůĚĞƐŝŐŶĚĞůŝǀĞƌĂďůĞ͘ ŝƚLJŽĨWŝƐŵŽĞĂĐŚ ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϭϯ
WůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĐŽŶĚƵĐƚ͕ĂŶĚĚŽĐƵŵĞŶƚƚŚĞĨŽůůŽǁŝŶŐǁŽƌŬƐŚŽƉƐĚƵƌŝŶŐƚŚĞtW&ĨŝŶĂůĚĞƐŝŐŶ ƉŚĂƐĞ͗
;ϭͿƌĐŚŝƚĞĐƚƵƌĂůĚĞƐŝŐŶƉƌŽŐƌĞƐƐƌĞǀŝĞǁ;ĨŽůůŽǁŝŶŐĨŝŶĂůĚĞƐŝŐŶƐƵďŵŝƚƚĂůͿ͘dŚŝƐŵĞĞƚŝŶŐǁŝůů ďĞƚǁŽ;ϮͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘
;ϮͿWƌŽĐĞƐƐĐŽŶƚƌŽůŶĂƌƌĂƚŝǀĞƌĞǀŝĞǁ;ĨŽůůŽǁŝŶŐĨŝŶĂůĚĞƐŝŐŶƐƵďŵŝƚƚĂůͿ͘dŚĞƉƌŽĐĞƐƐĐŽŶƚƌŽů ŶĂƌƌĂƚŝǀĞƌĞǀŝĞǁǁŽƌŬƐŚŽƉǁŝůůďĞĞŝŐŚƚ;ϴͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘ ;ϯͿtW&ĨŝŶĂůĚĞƐŝŐŶƌĞǀŝĞǁ;ĨŽůůŽǁŝŶŐƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƐƵďŵŝƚƚĂůͿ͘dŚĞĨŝŶĂůĚĞƐŝŐŶ ƌĞǀŝĞǁǁŽƌŬƐŚŽƉǁŝůůďĞĨŽƵƌ;ϰͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘
ƐƐƵŵƉƚŝŽŶƐ͗ŝƚLJĨƌŽŶƚͲĞŶĚĚŽĐƵŵĞŶƚƐǁŝůůďĞƵƐĞĚĨŽƌĚĞƐŝŐŶƉĂĐŬĂŐĞƐ͘ŝƚLJĂŶĚŝƚLJůĞŐĂů ĐŽƵŶƐĞůǁŝůůƐƵƉƉůĞŵĞŶƚƚŚĞŝƚLJƐƚĂŶĚĂƌĚĨƌŽŶƚͲĞŶĚĚŽĐƵŵĞŶƚƐĂƐŶĞĐĞƐƐĂƌLJƚŽƐĂƚŝƐĨLJ ƌĞƋƵŝƌĞŵĞŶƚƐĨƌŽŵĨƵŶĚŝŶŐĂŶĚĨŝŶĂŶĐŝŶŐƐŽƵƌĐĞƐ;Ğ͘Ő͕͘ ŽƵƚƌĞĂĐŚƌĞƋƵŝƌĞŵĞŶƚƐ͕ĨĞĚĞƌĂůĐƌŽƐƐ
ĐƵƚƚĞƌƐ͕ŵĞƌŝĐĂŶ/ƌŽŶĂŶĚ^ƚĞĞů͕ĞƚĐ͘Ϳ͘WĂƌƚŶĞƌŐĞŶĐŝĞƐǁŝůůƉƌŽǀŝĚĞƌĞǀŝĞǁĐŽŵŵĞŶƚƐŝŶĂ DŝĐƌŽƐŽĨƚ
džĐĞůƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞƉƌŽǀŝĚĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ĐŽŵƉůĞƚĞƌĞƐƉŽŶƐĞƚŽ ĐŽŵŵĞŶƚƐƵƐŝŶŐƚŚĞĚĞƐŝŐŶƌĞǀŝĞǁƐƉƌĞĂĚƐŚĞĞƚƚĞŵƉůĂƚĞǁŝůůďĞƉƌŽǀŝĚĞĚďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ ŝĚŽĐƵŵĞŶƚƐ
ĞǀĞůŽƉďŝĚĚŽĐƵŵĞŶƚƐĨŽƌtW&͘WĂƌƚŶĞƌŐĞŶĐLJƌĞǀŝĞǁĐŽŵŵĞŶƚƐŽŶƚŚĞĨŝŶĂůĚĞƐŝŐŶ ƐƵďŵŝƚƚĂůǁŝůůďĞŝŶĐŽƌƉŽƌĂƚĞĚŝŶƚŽƚŚĞĨŝŶĂůĚĞƐŝŐŶǁŚĞƌĞĂƉƉůŝĐĂďůĞ͘ ŝĚĚŽĐƵŵĞŶƚƐǁŝůůďĞƚƌĂŶƐŵŝƚƚĞĚĞůĞĐƚƌŽŶŝĐĂůůLJƚŽƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐĂƐW&ĨŝůĞƐ͘,ĂƌĚ ĐŽƉŝĞƐǁŝůůŶŽƚďĞƉƌŽǀŝĚĞĚ͘
ƐƐƵŵƉƚŝŽŶƐ͗ŝƚLJĂŶĚŝƚLJůĞŐĂůĐŽƵŶƐĞůǁŝůůƐƵƉƉůĞŵĞŶƚƚŚĞŝƚLJƐƚĂŶĚĂƌĚĨƌŽŶƚͲĞŶĚĚŽĐƵŵĞŶƚƐ ĂƐŶĞĐĞƐƐĂƌLJƚŽƐĂƚŝƐĨLJƌĞƋƵŝƌĞŵĞŶƚƐĨƌŽŵĨƵŶĚŝŶŐĂŶĚĨŝŶĂŶĐŝŶŐƐŽƵƌĐĞƐ;Ğ͘Ő͕͘ ŽƵƚƌĞĂĐŚ
ƌĞƋƵŝƌĞŵĞŶƚƐ͕ĨĞĚĞƌĂůĐƌŽƐƐĐƵƚƚĞƌƐ͕ŵĞƌŝĐĂŶ/ƌŽŶĂŶĚ^ƚĞĞů͕ĞƚĐ͘Ϳ͘ DĞŵďƌĂŶĞ&ŝůƚƌĂƚŝŽŶ;D&Ϳ͕ZĞǀĞƌƐĞKƐŵŽƐŝƐ;ZKͿ͕ĂŶĚhůƚƌĂǀŝŽůĞƚŝƐŝŶĨĞĐƚŝŽŶͲĚǀĂŶĐĞĚ KdžŝĚĂƚŝŽŶWƌŽĐĞƐƐ;hsͲKWͿ
ƋƵŝƉŵĞŶƚWƌĞͲ^ĞůĞĐƚŝŽŶ
WƌĞͲƐĞůĞĐƚŝŽŶŽĨƚŚĞD&͕ZK͕hsͲKWƐLJƐƚĞŵƐǁŝůůĂůůŽǁƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐƚŽŵĂŬĞĂǀĂůƵĞͲďĂƐĞĚ ƐĞůĞĐƚŝŽŶŽĨƚŚĞŵĂũŽƌŵĞĐŚĂŶŝĐĂůĞƋƵŝƉŵĞŶƚďĂƐĞĚŽŶĐƌŝƚĞƌŝĂĞƐƚĂďůŝƐŚĞĚďLJƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐ;Ğ͘Ő͕͘ ĐĂƉŝƚĂůĐŽƐƚ͕ůŝĨĞĐLJĐůĞĐŽƐƚ͕ŽƉĞƌĂƚŝŽŶĂůƌĞƋƵŝƌĞŵĞŶƚƐ͕ĞƚĐ͘Ϳ͘WƌĞͲƐĞůĞĐƚŝŽŶŽĨƚŚĞƐĞƐLJƐƚĞŵƐǁŝůůĂůƐŽ ĨĂĐŝůŝƚĂƚĞƉƌŽŐƌĞƐƐŝŽŶŽĨƚŚĞtW&ŝŶƚĞƌŵĞĚŝĂƚĞĚĞƐŝŐŶƐƵďŵŝƚƚĂů͘dŚĞƉƌĞͲƐĞůĞĐƚĞĚĞƋƵŝƉŵĞŶƚƉĂĐŬĂŐĞƐ ǁŝůůďĞĂƐƐŝŐŶĞĚƚŽƚŚĞĐŽŶƐƚƌƵĐƚŝŽŶĐŽŶƚƌĂĐƚŽƌĂƐƉĂƌƚŽĨƚŚĞtW&ďŝĚƉĂĐŬĂŐĞ͘ ĞǀĞůŽƉĚƌĂĨƚĂŶĚĨŝŶĂůƉƌŽĐƵƌĞŵĞŶƚƉĂĐŬĂŐĞƐĨŽƌƚŚĞD&͕ZK͕ĂŶĚhsͲKWƐLJƐƚĞŵƐ͘WĂƌƚŶĞƌ ŐĞŶĐLJĐŽŵŵĞŶƚƐǁŝůůďĞŝŶĐŽƌƉŽƌĂƚĞĚŝŶƚŽƚŚĞĨŝŶĂůƉƌŽĐƵƌĞŵĞŶƚƉĂĐŬĂŐĞƐǁŚĞƌĞĂƉƉůŝĐĂďůĞ͘ ŽŽƌĚŝŶĂƚĞǁŝƚŚƚŚĞWƌŽũĞĐƚdĞĂŵƚŽĚĞǀĞůŽƉƚŚĞŵŝŶŝŵƵŵƋƵĂůŝĨŝĐĂƚŝŽŶƐĂŶĚƉƌŽƉŽƐĂů ĞǀĂůƵĂƚŝŽŶĐƌŝƚĞƌŝĂƉƌŝŽƌƚŽŝƐƐƵĂŶĐĞŽĨƌĞƋƵĞƐƚƐĨŽƌƉƌŽƉŽƐĂůƐ͘ WůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĐŽŶĚƵĐƚ͕ĂŶĚĚŽĐƵŵĞŶƚĂǁŽƌŬƐŚŽƉĨŽƌĞĂĐŚƉƌŽĐƵƌĞŵĞŶƚƉĂĐŬĂŐĞƚŽĚĞƚĞƌŵŝŶĞ ƐĐŽƉĞŽĨƐƵƉƉůLJĂŶĚƚŽĨĂĐŝůŝƚĂƚĞĚĞǀĞůŽƉŵĞŶƚŽĨŵŝŶŝŵƵŵƋƵĂůŝĨŝĐĂƚŝŽŶƐĂŶĚƉƌŽƉŽƐĂů ĞǀĂůƵĂƚŝŽŶĐƌŝƚĞƌŝĂ͘
ĂĐŚǁŽƌŬƐŚŽƉŝƐĂƐƐƵŵĞĚƚŽďĞƚǁŽ;ϮͿŚŽƵƌƐŝŶĚƵƌĂƚŝŽŶ͘ ŽŽƌĚŝŶĂƚĞǁŝƚŚŝƚLJůĞŐĂůĐŽƵŶƐĞůƚŽĨĂĐŝůŝƚĂƚĞĚĞǀĞůŽƉŵĞŶƚŽĨĐŽŶƚƌĂĐƚůĂŶŐƵĂŐĞƌĞůĂƚĞĚƚŽ ĂƐƐŝŐŶŵĞŶƚŽĨƉƌŽĐƵƌĞŵĞŶƚƉĂĐŬĂŐĞƐĂŶĚƌĞƋƵŝƌĞŵĞŶƚƐĨƌŽŵĨƵŶĚŝŶŐĂŶĚĨŝŶĂŶĐŝŶŐƐŽƵƌĐĞƐ ;Ğ͘Ő͕͘
ŽƵƚƌĞĂĐŚ͕ĨĞĚĞƌĂůĐƌŽƐƐĐƵƚƚĞƌƐ͕ŵĞƌŝĐĂŶ/ƌŽŶĂŶĚ^ƚĞĞů͕ĞƚĐ͘Ϳ͘ WůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĂŶĚĐŽŶĚƵĐƚƉƌĞͲƉƌŽƉŽƐĂůŵĞĞƚŝŶŐƐĨŽƌĞĂĐŚƉƌŽĐƵƌĞŵĞŶƚƉĂĐŬĂŐĞ͘ Attachment 3
12.D-27Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϭϰ
ZĞƐƉŽŶĚƚŽǀĞŶĚŽƌƋƵĞƐƚŝŽŶƐĚƵƌŝŶŐƚŚĞĂĚǀĞƌƚŝƐĞŵĞŶƚƉĞƌŝŽĚĂŶĚƉƌĞƉĂƌĞĨŽƌŵĂůĂĚĚĞŶĚĂ͘
ǀĂůƵĂƚĞƉƌŽƉŽƐĂůƐƌĞĐĞŝǀĞĚĂŶĚĐŽŽƌĚŝŶĂƚĞǁŝƚŚWĂƌƚŶĞƌŐĞŶĐLJƐƚĂĨĨƚŽŝĚĞŶƚŝĨLJƚŚĞƉƌĞĨĞƌƌĞĚ ǀĞŶĚŽƌ͘
ƐƐƵŵƉƚŝŽŶƐ͗ŝƚLJĂŶĚŝƚLJůĞŐĂůĐŽƵŶƐĞůǁŝůůĚĞǀĞůŽƉĐŽŶƚƌĂĐƚůĂŶŐƵĂŐĞĨŽƌĐŽŶƚƌĂĐƚĂƐƐŝŐŶŵĞŶƚ ĂŶĚƚŽƐĂƚŝƐĨLJƌĞƋƵŝƌĞŵĞŶƚƐĨƌŽŵĨƵŶĚŝŶŐĂŶĚĨŝŶĂŶĐŝŶŐƐŽƵƌĐĞƐ;Ğ͘Ő͕͘ ŽƵƚƌĞĂĐŚ͕ĨĞĚĞƌĂůĐƌŽƐƐ
ĐƵƚƚĞƌƐ͕ŵĞƌŝĐĂŶ/ƌŽŶĂŶĚ^ƚĞĞů͕ĞƚĐ͘Ϳ͘KŶĞ;ϭͿĂĚĚĞŶĚƵŵǁŝůůďĞƉƌĞƉĂƌĞĚĨŽƌĞĂĐŚƉƌŽĐƵƌĞŵĞŶƚ ƉĂĐŬĂŐĞ͘
ǣǡǡ
ǡ
ǡǡ
ǡ
ǡ
ǡ
ǡ
ǡǡ
Ǧ
ǤͲ
ǯ
WƌĞůŝŵŝŶĂƌLJŽƐƚKƉŝŶŝŽŶ
ĞǀĞůŽƉĂƉƌĞůŝŵŝŶĂƌLJŽƉŝŶŝŽŶŽĨƉƌŽďĂďůĞĐŽŶƐƚƌƵĐƚŝŽŶĐŽƐƚ;ĐŽƐƚŽƉŝŶŝŽŶͿƚŽďĞƐƵďŵŝƚƚĞĚĂƐ ƉĂƌƚŽĨĞĂĐŚƉƌĞůŝŵŝŶĂƌLJĚĞƐŝŐŶƉĂĐŬĂŐĞ͘
WƌĞůŝŵŝŶĂƌLJĐŽƐƚŽƉŝŶŝŽŶƚŽďĞĐŽŵŵĞŶƐƵƌĂƚĞǁŝƚŚĂůĂƐƐϰĞƐƚŝŵĂƚĞĂƐĚĞĨŝŶĞĚďLJƚŚĞ ƐƐŽĐŝĂƚŝŽŶĨŽƌƚŚĞĚǀĂŶĐĞŵĞŶƚŽĨŽƐƚ
ŶŐŝŶĞĞƌŝŶŐ;
Ϳ͘
^ƵďŵŝƚƚŚĞƉƌĞůŝŵŝŶĂƌLJĐŽƐƚŽƉŝŶŝŽŶƚŽƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐĨŽƌƌĞǀŝĞǁ͘ /ŶƚĞƌŵĞĚŝĂƚĞŽƐƚKƉŝŶŝŽŶ
hƉĚĂƚĞƚŚĞƉƌĞůŝŵŝŶĂƌLJĐŽƐƚŽƉŝŶŝŽŶŝŶĐŽŶũƵŶĐƚŝŽŶǁŝƚŚĚĞǀĞůŽƉŵĞŶƚŽĨƚŚĞŝŶƚĞƌŵĞĚŝĂƚĞ ĚĞƐŝŐŶƐƵďŵŝƚƚĂůƐ͘
/ŶƚĞƌŵĞĚŝĂƚĞĐŽƐƚŽƉŝŶŝŽŶƚŽďĞĐŽŵŵĞŶƐƵƌĂƚĞǁŝƚŚĂůĂƐƐϰĞƐƚŝŵĂƚĞĂƐĚĞĨŝŶĞĚďLJ ͘
^ƵďŵŝƚƚŚĞŝŶƚĞƌŵĞĚŝĂƚĞĐŽƐƚŽƉŝŶŝŽŶƚŽƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐĨŽƌƌĞǀŝĞǁ͘ &ŝŶĂůŽƐƚKƉŝŶŝŽŶ
hƉĚĂƚĞƚŚĞŝŶƚĞƌŵĞĚŝĂƚĞĐŽƐƚŽƉŝŶŝŽŶŝŶĐŽŶũƵŶĐƚŝŽŶǁŝƚŚĚĞǀĞůŽƉŵĞŶƚŽĨƚŚĞĨŝŶĂůĚĞƐŝŐŶ ƐƵďŵŝƚƚĂů͘
&ŝŶĂůĐŽƐƚŽƉŝŶŝŽŶƚŽďĞĐŽŵŵĞŶƐƵƌĂƚĞǁŝƚŚĂůĂƐƐϯĞƐƚŝŵĂƚĞĂƐĚĞĨŝŶĞĚďLJ ͘
^ƵďŵŝƚƚŚĞĨŝŶĂůĐŽƐƚŽƉŝŶŝŽŶƚŽƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐĨŽƌƌĞǀŝĞǁ͘ ŝĚŽƐƚKƉŝŶŝŽŶ
hƉĚĂƚĞƚŚĞĨŝŶĂůĐŽƐƚŽƉŝŶŝŽŶŝŶĐŽŶũƵŶĐƚŝŽŶǁŝƚŚĚĞǀĞůŽƉŵĞŶƚŽĨƚŚĞďŝĚĚŽĐƵŵĞŶƚƐ͘ ŝĚƐĞƚĐŽƐƚŽƉŝŶŝŽŶƚŽďĞĐŽŵŵĞŶƐƵƌĂƚĞǁŝƚŚĂůĂƐƐϮĞƐƚŝŵĂƚĞĂƐĚĞĨŝŶĞĚďLJ ͘
^ƵďŵŝƚƚŚĞĨŝŶĂůĐŽƐƚŽƉŝŶŝŽŶƚŽƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐĨŽƌƌĞǀŝĞǁ͘ ǤͲ
&ƵŶĚŝŶŐĂŶĚ&ŝŶĂŶĐŝŶŐ^ƚƌĂƚĞŐLJ
/ĚĞŶƚŝĨLJĂƉƉůŝĐĂďůĞĨƵŶĚŝŶŐĂŶĚĨŝŶĂŶĐŝŶŐƐŽƵƌĐĞƐĂŶĚĐƌŝƚĞƌŝĂ͕ŝŶĐůƵĚŝŶŐĂǀĂŝůĂďŝůŝƚLJ͕ĞůŝŐŝďŝůŝƚLJ͕ ĂƉƉůŝĐĂƚŝŽŶƉƌŽĐĞƐƐ͕ĂŶĚƐĐŚĞĚƵůĞ͘
ŶŐĂŐĞǁŝƚŚĨƵŶĚŝŶŐĂŐĞŶĐŝĞƐƚŽĚĞƚĞƌŵŝŶĞĨƵŶĚŝŶŐŽƉƉŽƌƚƵŶŝƚŝĞƐ͕ĐŽŶƐƚƌĂŝŶƚƐ͕ƌĞƋƵŝƌĞŵĞŶƚƐ͕ ĂŶĚůŽŐŝƐƚŝĐƐ͘
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϭϱ
^ĐƌĞĞŶĂƉƉůŝĐĂďůĞƐŽƵƌĐĞƐďĂƐĞĚŽŶĞůŝŐŝďŝůŝƚLJĐƌŝƚĞƌŝĂ͕ĨƵŶĚŝŶŐĂǀĂŝůĂďŝůŝƚLJ͕WĂƌƚŶĞƌŐĞŶĐLJĂŶĚ WƌŽŐƌĂŵŐŽĂůƐĂŶĚŽďũĞĐƚŝǀĞƐ͕ĂŶĚͬŽƌWƌŽŐƌĂŵĐŽŶƐƚƌĂŝŶƚƐ͘ ĞĨŝŶĞĂĨƵŶĚŝŶŐĂŶĚĨŝŶĂŶĐŝŶŐƉŽƌƚĨŽůŝŽ͕ŝŶĐůƵĚŝŶŐŽŶĞŽƌŵŽƌĞŽƵƚƐŝĚĞĨƵŶĚŝŶŐƐŽƵƌĐĞƐĂƐǁĞůů ĂƐŝŶƚĞƌŶĂůWĂƌƚŶĞƌŐĞŶĐLJĨƵŶĚŝŶŐĂŶĚĨŝŶĂŶĐŝŶŐ͘
ĞǀĞůŽƉĂĐĂƐŚĨůŽǁŵŽĚĞůĂŶĚĨƵŶĚŝŶŐƉůĂŶƚŽŵĞĞƚĐĂƐŚĨůŽǁƌĞƋƵŝƌĞŵĞŶƚƐĨŽƌƚŚĞĚƵƌĂƚŝŽŶŽĨ ƚŚĞWƌŽŐƌĂŵ͘dŚĞĐĂƐŚĨůŽǁŵŽĚĞůǁŝůůŝŶĐŽƌƉŽƌĂƚĞƚŚĞĐŽƐƚƐŚĂƌĞŵĞƚŚŽĚŽůŽŐLJĞƐƚĂďůŝƐŚĞĚŝŶ ƚŚĞWĂƌƚŶĞƌŐĞŶĐLJĐŽƐƚƐŚĂƌĞĂŐƌĞĞŵĞŶƚĂŶĚǁŝůůƌĞĨůĞĐƚĞdžƉĞĐƚĞĚƉƌŽĐĞƐƐŝŶŐĂŶĚƉĂLJŵĞŶƚ ƚŝŵĞůŝŶĞƐĨƌŽŵĨƵŶĚŝŶŐƐŽƵƌĐĞƐ͘ĂƐŚĨůŽǁŵŽĚĞůǁŝůůďĞŵĂŝŶƚĂŝŶĞĚĂŶĚƵƉĚĂƚĞĚĂƐƉĂƌƚŽĨdĂƐŬ Ϯ͘ϯ͘
ůĞĂŶtĂƚĞƌ^ƚĂƚĞZĞǀŽůǀŝŶŐ&ƵŶĚ;t^Z&Ϳ>ŽĂŶ^ƵƉƉŽƌƚ ŽŽƌĚŝŶĂƚĞǁŝƚŚƚŚĞ^tZŝǀŝƐŝŽŶŽĨ&ŝŶĂŶĐŝĂůƐƐŝƐƚĂŶĐĞ;&Ϳ͘ ŽŽƌĚŝŶĂƚĞǁŝƚŚŝƚLJĂŶĚWĂƌƚŶĞƌŐĞŶĐŝĞƐƚŽĂĚĚƌĞƐƐůŽĂŶĂƉƉůŝĐĂƚŝŽŶŐĂƉƐŝĚĞŶƚŝĨŝĞĚďLJ^tZ͘ WƌĞƉĂƌĞĨŽƌŵĂůƌĞƐƉŽŶƐĞƐƚŽŝŶĨŽƌŵĂƚŝŽŶƌĞƋƵĞƐƚƐĨƌŽŵƚŚĞ^tZ͘ tŽƌŬǁŝƚŚWĂƌƚŶĞƌŐĞŶĐŝĞƐͬ:WƚŽƉƌĞƉĂƌĞĂ&ŝƐĐĂů^ƵƐƚĂŝŶĂďŝůŝƚLJWůĂŶƚŚĂƚŝƐĐŽŵƉůŝĂŶƚǁŝƚŚ t^Z&ƌĞƋƵŝƌĞŵĞŶƚƐ͘/ĨƚŚƌĞĞt^Z&ĂƉƉůŝĐĂƚŝŽŶƐĂƌĞƉƵƌƐƵĞĚ͕ƚŚƌĞĞƉůĂŶƐǁŽƵůĚďĞŶĞĞĚĞĚ͘ ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚŽĨϭϬϴŚŽƵƌƐ͘dŚŝƐƚĂƐŬĚŽĞƐ ŶŽƚŝŶĐůƵĚĞŐƌĂŶƚĂĚŵŝŶŝƐƚƌĂƚŝŽŶŝĨƚŚĞŐƌĂŶƚŝƐĂǁĂƌĚĞĚ͘ WƌŽƉŽƐŝƚŝŽŶϭ'ƌŽƵŶĚǁĂƚĞƌ'ƌĂŶƚWƌŽŐƌĂŵ^ƵƉƉŽƌƚ
&ŽůůŽǁŝŶŐƐƵďŵŝƐƐŝŽŶŽĨƚŚĞWƌŽƉŽƐŝƚŝŽŶϭ'ƌŽƵŶĚǁĂƚĞƌ'ƌĂŶƚWƌŽŐƌĂŵĂƉƉůŝĐĂƚŝŽŶ͕t^ǁŝůůƐƵƉƉŽƌƚ ĂĐƋƵŝƐŝƚŝŽŶĂŶĚĂĚŵŝŶŝƐƚƌĂƚŝŽŶŽĨƚŚĞŐƌĂŶƚ͕ŝŶĐůƵĚŝŶŐƚŚĞĨŽůůŽǁŝŶŐĂĐƚŝǀŝƚŝĞƐ͗ ŽŽƌĚŝŶĂƚĞǁŝƚŚƚŚĞ^tZ͘
ZĞƐƉŽŶĚƚŽŝŶĨŽƌŵĂƚŝŽŶƌĞƋƵĞƐƚƐƚŽĨŝůůŐƌĂŶƚĂƉƉůŝĐĂƚŝŽŶĚĂƚĂŐĂƉƐ͘ ^ƵƉƉŽƌƚŐƌĂŶƚĐŽŶƚƌĂĐƚŶĞŐŽƚŝĂƚŝŽŶƐ͘
'ƌĂŶƚĚŽĐƵŵĞŶƚĂƚŝŽŶƐƵƉƉŽƌƚ͘
ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚŽĨϴϰŚŽƵƌƐ͘ WƌŽƉŽƐŝƚŝŽŶϭ/ŶƚĞŐƌĂƚĞĚZĞŐŝŽŶĂůtĂƚĞƌDĂŶĂŐĞŵĞŶƚ;/ZtDͿ'ƌĂŶƚWƌŽŐƌĂŵ^ƵƉƉŽƌƚ dŚĞĂůŝĨŽƌŶŝĂĞƉĂƌƚŵĞŶƚŽĨtĂƚĞƌZĞƐŽƵƌĐĞƐ;tZͿŝƐĞdžƉĞĐƚĞĚƚŽƌĞůĞĂƐĞƚŚĞ/ZtDWƌŽƉŽƐĂů ^ŽůŝĐŝƚĂƚŝŽŶWĂĐŬĂŐĞŝŶ&ĞďƌƵĂƌLJϮϬϮϮ͘dŽƐƵƉƉŽƌƚŐƌĂŶƚĂĐƋƵŝƐŝƚŝŽŶ͕t^ǁŝůů͗ ŽŽƌĚŝŶĂƚĞǁŝƚŚtZĂŶĚ^ĂŶ>ƵŝƐKďŝƐƉŽŽƵŶƚLJ;ƌĞŐŝŽŶĂů/ZtDŐƌĂŶƚĂĚŵŝŶŝƐƚƌĂƚŽƌͿ͘ WƌĞƉĂƌĞƌĞƋƵĞƐƚĞĚŐƌĂŶƚĂƉƉůŝĐĂƚŝŽŶŵĂƚĞƌŝĂůƐ;ŐƌĂŶƚǁŝůůďĞƐƵďŵŝƚƚĞĚďLJ^ĂŶ>ƵŝƐKďŝƐƉŽ ŽƵŶƚLJͿ͘
ZĞƐƉŽŶĚƚŽŝŶĨŽƌŵĂƚŝŽŶƌĞƋƵĞƐƚƐƚŽĨŝůůŐƌĂŶƚĂƉƉůŝĐĂƚŝŽŶĚĂƚĂŐĂƉƐ͘ ^ƵƉƉŽƌƚŐƌĂŶƚĐŽŶƚƌĂĐƚŶĞŐŽƚŝĂƚŝŽŶƐ͘
ƐƐƵŵƉƚŝŽŶƐ͗dŚĞďƵĚŐĞƚďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚŽĨϭϬϬŚŽƵƌƐ͘dŚŝƐƚĂƐŬĚŽĞƐŶŽƚ ŝŶĐůƵĚĞŐƌĂŶƚĂĚŵŝŶŝƐƚƌĂƚŝŽŶŝĨƚŚĞŐƌĂŶƚŝƐĂǁĂƌĚĞĚ͘ Attachment 3
12.D-28Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϭϲ
dŝƚůĞys/'ƌĂŶƚƉƉůŝĐĂƚŝŽŶΘ^ƵƉƉŽƌƚ
dŚĞhŶŝƚĞĚ^ƚĂƚĞƐƵƌĞĂƵŽĨZĞĐůĂŵĂƚŝŽŶ;h^ZͿƌĞůĞĂƐĞĚƚŚĞ&ŝƐĐĂůzĞĂƌϮϬϮϮ;&zϮϮͿ&ƵŶĚŝŶŐ KƉƉŽƌƚƵŶŝƚLJŶŶŽƵŶĐĞŵĞŶƚ;&KͿŽŶ:ĂŶƵĂƌLJϭϰ͕ϮϬϮϮ͕ĨŽƌƚŚĞdŝƚůĞys/tĂƚĞƌ/ŶĨƌĂƐƚƌƵĐƚƵƌĞ /ŵƉƌŽǀĞŵĞŶƚƐĨŽƌƚŚĞEĂƚŝŽŶ;t//EͿƉƌŽũĞĐƚŝŵƉůĞŵĞŶƚĂƚŝŽŶŐƌĂŶƚ͘ƵĞƚŽƚŚĞŶĞĞĚƚŽƐƚĂƌƚƉƌĞƉĂƌĂƚŝŽŶ ŽĨƚŚĞĂƉƉůŝĐĂƚŝŽŶĚĞĂĚůŝŶĞƉƌŝŽƌƚŽĂƉƉƌŽǀĂůŽĨƚŚŝƐƉƌŽƉŽƐĂů͕ƚŚĞŝƚLJĂŐƌĞĞĚƚŽƵƐĞďƵĚŐĞƚĨƌŽŵĂŶ ĞdžŝƐƚŝŶŐĐŽŶƚƌĂĐƚ;ůĞĂŶtĂƚĞƌ^ƚĂƚĞZĞǀŽůǀŝŶŐ&ƵŶĚ;t^Z&ͿƉƉůŝĐĂƚŝŽŶĂŶĚZĞůĂƚĞĚ&ƵŶĚŝŶŐ /ŶŝƚŝĂƚŝǀĞƐ͕ĞdžĞĐƵƚĞĚKĐƚŽďĞƌϳ͕ϮϬϮϭͿĨŽƌƉƌĞƉĂƌŝŶŐƚŚĞĂƉƉůŝĐĂƚŝŽŶĂŶĚƚŽŵŽǀĞƚŚĞƐĐŽƉĞĨƌŽŵdĂƐŬϯ ;dŝƚůĞys/&zϮϬϭϴŶĚ&zϮϬϮϭǁĂƌĚʹ&ŝŶĂŶĐŝĂůƐƐŝƐƚĂŶĐĞŐƌĞĞŵĞŶƚ^ƵƉƉŽƌƚͿĨƌŽŵƚŚĞĞdžŝƐƚŝŶŐ ĐŽŶƚƌĂĐƚƚŽƚŚŝƐƉƌŽƉŽƐĂů͘dĂƐŬϯƐĐŽƉĞĨƌŽŵƚŚĞĞdžŝƐƚŝŶŐĐŽŶƚƌĂĐƚŝŶĐůƵĚĞƐ͗ dŽƐƵƉƉŽƌƚƚŚĞŝƚLJŝŶĂĐĐĞƐƐƚŚĞΨϮ͘ϱŵŝůůŝŽŶŝŶdŝƚůĞys/tĂƚĞƌ^ŵĂƌƚŐƌĂŶƚĨƵŶĚŝŶŐĂǁĂƌĚĞĚĨŽƌ ĞŶƚƌĂůŽĂƐƚůƵĞ͕t^ǁŝůůƉƌŽǀŝĚĞƚŚĞĨŽůůŽǁŝŶŐƐĞƌǀŝĐĞƐ͗ ;ϭͿDĞĞƚŝŶŐƐĂŶĚŽŽƌĚŝŶĂƚŝŽŶ͘
;ĂͿŽŽƌĚŝŶĂƚŝŽŶǁŝƚŚZĞĐůĂŵĂƚŝŽŶ͕ǁŚŝĐŚŝŶĐůƵĚĞƐĐŽŽƌĚŝŶĂƚŝŽŶ͕ƉƌĞƉĂƌĂƚŝŽŶ͕ĂŶĚ ĂƚƚĞŶĚĂŶĐĞĂƚƚŚƌĞĞ;ϯͿŽŶĞͲŚŽƵƌƚĞůĞĐŽŶĨĞƌĞŶĐĞŵĞĞƚŝŶŐƐƚŽĚŝƐĐƵƐƐ&ŝŶĂŶĐŝĂů ĂƉĂďŝůŝƚLJƌĞƋƵŝƌĞŵĞŶƚƐĂŶĚƚŚƌĞĞ;ϯͿŽŶĞͲŚŽƵƌƚĞůĞĐŽŶĨĞƌĞŶĐĞŵĞĞƚŝŶŐƐƚŽĚŝƐĐƵƐƐ &ŝŶĂŶĐŝĂůƐƐŝƐƚĂŶĐĞŐƌĞĞŵĞŶƚĚŽĐƵŵĞŶƚĂƚŝŽŶĂŶĚƌĞƋƵŝƌĞŵĞŶƚƐ͘/ŶĂĚĚŝƚŝŽŶ͕ ŐĞŶĞƌĂůĞŵĂŝůĐŽƌƌĞƐƉŽŶĚĞŶĐĞĂŶĚŝŵƉƌŽŵƉƚƵƉŚŽŶĞĐĂůůƐǁŝƚŚZĞĐůĂŵĂƚŝŽŶĂƌĞ ĂŶƚŝĐŝƉĂƚĞĚĂŶĚƚŚĞďƵĚŐĞƚŝƐďĂƐĞĚŽŶϲŚŽƵƌƐŽĨt^ƐƚĂĨĨƚŝŵĞĨŽƌƚŚĞƐĞĞĨĨŽƌƚƐ͘ ;ďͿŽŽƌĚŝŶĂƚŝŽŶǁŝƚŚƚŚĞŝƚLJƚŽĚŝƐĐƵƐƐZĞĐůĂŵĂƚŝŽŶƌĞƋƵŝƌĞŵĞŶƚƐĂŶĚƉƌĞƉĂƌĞ ŝŶĨŽƌŵĂƚŝŽŶĂƐŶĞĐĞƐƐĂƌLJŝŶĂĚǀĂŶĐĞŽĨĂƚƚĞŶĚŝŶŐŵĞĞƚŝŶŐƐǁŝƚŚZĞĐůĂŵĂƚŝŽŶ͘ ;ĐͿŽŽƌĚŝŶĂƚŝŽŶǁŝƚŚƚŚĞŝƚLJ͕ŝƚLJŽĨƌƌŽLJŽ'ƌĂŶĚĞĂŶĚŝƚLJŽĨ'ƌŽǀĞƌĞĂĐŚƚŽŽďƚĂŝŶ ĨŝŶĂŶĐŝĂůĐĂƉĂďŝůŝƚLJĚŽĐƵŵĞŶƚĂƚŝŽŶƉƌĞƉĂƌĞĚďLJĞĂĐŚŝƚLJ͘ŶƚŝĐŝƉĂƚĞĚŝŶĨŽƌŵĂƚŝŽŶ ƚŽďĞƉƌĞƉĂƌĞĚĂŶĚƉƌŽǀŝĚĞĚďLJĞĂĐŚŝƚLJŝƐĚĞƚĂŝůĞĚŝŶƚŚĞĂƐƐƵŵƉƚŝŽŶƐ͘ ;ϮͿ&ŝŶĂŶĐŝĂůĂƉĂďŝůŝƚLJĞƚĞƌŵŝŶĂƚŝŽŶ^ƵƉƉŽƌƚ͘
;ĂͿhƉĚĂƚĞƉƌŽũĞĐƚĐŽƐƚƐǁŚŝĐŚŝŶĐůƵĚĞƐĐŽŶƐƚƌƵĐƚŝŽŶĂŶĚĂŶŶƵĂůŽƉĞƌĂƚŝŽŶƐ͕ ŵĂŝŶƚĞŶĂŶĐĞ͕ĂŶĚƌĞƉůĂĐĞŵĞŶƚ;KDΘZͿĂĐƚŝǀŝƚŝĞƐ͘
;ďͿŽŵƉŝůĞƐŽĐŝŽͲĞĐŽŶŽŵŝĐĚĂƚĂĨŽƌƚŚĞŝƚLJ͕ŝƚLJŽĨƌƌŽLJŽ'ƌĂŶĚĞ͕ĂŶĚŝƚLJŽĨ'ƌŽǀĞƌ ĞĂĐŚ͘ƵƌƌĞŶƚĨŝŐƵƌĞƐĂŶĚƚƌĞŶĚƐŽǀĞƌƚŚĞůĂƐƚϭϬLJĞĂƌƐĨŽƌƵŶĞŵƉůŽLJŵĞŶƚ͕ŵĞĚŝĂŶ ŚŽƵƐĞŚŽůĚŝŶĐŽŵĞ͕ĂŶĚƉƌŽƉĞƌƚLJǀĂůƵĞƐǁŝůůďĞĐŽůůĞĐƚĞĚĂŶĚĂŶĂůLJnjĞĚ͘ ;ĐͿtŽƌŬǁŝƚŚƚŚĞŝƚLJ͕ŝƚLJŽĨƌƌŽLJŽ'ƌĂŶĚĞĂŶĚŝƚLJŽĨ'ƌŽǀĞƌĞĂĐŚƚŽĞƐƚŝŵĂƚĞƚŚĞ ĂǀĞƌĂŐĞŵŽŶƚŚůLJĐŽƐƚŽĨǁĂƚĞƌǁŝƚŚĂŶĚǁŝƚŚŽƵƚƚŚĞƉƌŽũĞĐƚŝŶƉůĂĐĞ͘ŽŵƉŝůĞǁĂƚĞƌ ƐĞƌǀŝĐĞĂĨĨŽƌĚĂďŝůŝƚLJĚĂƚĂŽďƚĂŝŶĞĚĨƌŽŵĞĂĐŚĐŝƚLJĂŶĚĂŶĂůLJnjĞŝŶƌĞůĂƚŝŽŶƚŽĂŶŶƵĂů ŵĞĚŝĂŶŚŽƵƐĞŚŽůĚŝŶĐŽŵĞƐ͘
;ĚͿWĞƌĨŽƌŵĂƌĂƚĞĐŽŵƉĂƌŝƐŽŶĂŶĂůLJƐŝƐĨŽƌĨĞĂƐŝďůĞĂůƚĞƌŶĂƚŝǀĞƐŽƵƌĐĞƐŽĨǁĂƚĞƌ͘ŽƐƚƐ ĂƐƐŽĐŝĂƚĞĚǁŝƚŚƉĂƐƚĂůƚĞƌŶĂƚŝǀĞĂŶĂůLJƐĞƐǁŝůůďĞƵƉĚĂƚĞĚƵƐŝŶŐZ^DĞĂŶƐŽƐƚtŽƌŬƐ ĂƐĂƉƉůŝĐĂďůĞ͘
;ĞͿŽŶĚƵĐƚĂƌĂƚĞƐŚŽĐŬĂŶĂůLJƐŝƐĨŽƌƚŚĞŝƚLJ͕ŝƚLJŽĨƌƌŽLJŽ'ƌĂŶĚĞĂŶĚŝƚLJŽĨ'ƌŽǀĞƌ ĞĂĐŚďLJĞǀĂůƵĂƚŝŶŐƚŚĞĞƐƚŝŵĂƚĞĚƉĞƌĐĞŶƚĂŐĞĐŚĂŶŐĞƐŝŶƌĂƚĞƐ͘ ;ĨͿWƌĞƉĂƌĞĂŶƵƉĚĂƚĞĚƐƵŵŵĂƌLJŽĨƚŚĞƉƌŝŵĂƌLJƐŽƵƌĐĞ;ƐͿŽĨƌĞǀĞŶƵĞƚŽĨƵŶĚƚŚĞ ƉƌŽũĞĐƚ͘
;ŐͿŽŵƉůĞƚĞWƌŝŵĂƌLJĂŶĚ^ĞĐŽŶĚĂƌLJŶĂůLJƐŝƐZĂƚŝŶŐŚĞĐŬůŝƐƚƐ͘ ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϭϳ
;ŚͿŽŵƉŝůĞĂŶĚƐƵďŵŝƚĂůůĨŝŶĂŶĐŝĂůĐĂƉĂďŝůŝƚLJĚĞƚĞƌŵŝŶĂƚŝŽŶĚŽĐƵŵĞŶƚĂƚŝŽŶƚŽ ZĞĐůĂŵĂƚŝŽŶ͛ƐDŝĚͲWĂĐŝĨŝĐZĞŐŝŽŶKĨĨŝĐĞŝŶĞůĞĐƚƌŽŶŝĐĨŽƌŵĂƚ͘ ;ϯͿ&ŝŶĂŶĐŝĂůƐƐŝƐƚĂŶĐĞŐƌĞĞŵĞŶƚĐƋƵŝƐŝƚŝŽŶ͘
;ĂͿŽŵƉůĞƚĞ&ĞĚĞƌĂů&ŽƌŵƐ^&ϰϮϰĂŶĚ^&ϰϮϰ͘
;ďͿhƉĚĂƚĞƉƌŽũĞĐƚƐĐŚĞĚƵůĞ͘
;ĐͿhƉĚĂƚĞĚĚĞƚĂŝůĞĚƐĐŽƉĞŽĨǁŽƌŬĨŽƌĨƵŶĚĞĚƉƌŽũĞĐƚ͘ ;ĚͿŽŵƉůĞƚĞZĞĐůĂŵĂƚŝŽŶƐƵĚŐĞƚEĂƌƌĂƚŝǀĞdĞŵƉůĂƚĞƚŚĂƚŝŶĐůƵĚĞƐĂůůƉƌŽũĞĐƚĐŽƐƚƐ ĞůŝŐŝďůĞĨŽƌĨƵŶĚŝŶŐ͘
ůŝŐŝďůĞĐŽƐƚƐŵĂLJŝŶĐůƵĚĞƌĞŝŵďƵƌƐĂďůĞĞdžƉĞŶƐĞƐƚŚĂƚŚĂǀĞ ĂůƌĞĂĚLJďĞĞŶƐƉĞŶƚĂŶĚǁŝůůƌĞƋƵŝƌĞƐƵƉƉŽƌƚŝŶŐĚŽĐƵŵĞŶƚĂƚŝŽŶƚŽďĞƉƌŽǀŝĚĞĚďLJƚŚĞ ŝƚLJ͘
;ĞͿĚĚƌĞƐƐĐŽŵŵĞŶƚƐĨƌŽŵƚŚĞŝƚLJĂŶĚZĞĐůĂŵĂƚŝŽŶĂŶĚĨŝŶĂůŝnjĞƚŚĞĨŝŶĂŶĐŝĂů ĂƐƐŝƐƚĂŶĐĞĂŐƌĞĞŵĞŶƚ͘dŚĞďƵĚŐĞƚŝƐďĂƐĞĚŽŶϮϬŚŽƵƌƐŽĨt^ƐƚĂĨĨƚŝŵĞĨŽƌƚŚŝƐ ĞĨĨŽƌƚ͘
/ŶĂĚĚŝƚŝŽŶ͕t^ǁŝůů͗
WƌŽǀŝĚĞĂĚŵŝŶŝƐƚƌĂƚŝǀĞƐƵƉƉŽƌƚĂŶĚĐŽŽƌĚŝŶĂƚŝŽŶ͕ďĞLJŽŶĚƚŚĞƐĐŽƉĞŝŶĐůƵĚĞĚĂďŽǀĞ͕ĨŽƌƚŚĞ&z ϮϬϭϴĂŶĚ&zϮϬϮϭĂǁĂƌĚƐ͘
ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚŽŶƚĞŶ;ϭϬͿŚŽƵƌƐƉĞƌŵŽŶƚŚĨŽƌϭϴŵŽŶƚŚƐĨŽƌŽŶŐŽŝŶŐdŝƚůĞ ys/&zϮϬϭϴĂŶĚ&zϮϬϮϭĂǁĂƌĚƐƵƉƉŽƌƚ͘dŚŝƐƚĂƐŬĚŽĞƐŶŽƚŝŶĐůƵĚĞŐƌĂŶƚĂĚŵŝŶŝƐƚƌĂƚŝŽŶŝĨƚŚĞ &zϮϬϮϮŐƌĂŶƚŝƐĂǁĂƌĚĞĚ͘
ǣ ǡ ǡͷ
ͺǤͲ
ŽĂƐƚĂůĞǀĞůŽƉŵĞŶƚWĞƌŵŝƚ^ƵƉƉŽƌƚ
ŽĂƐƚĂůĞǀĞůŽƉŵĞŶƚWĞƌŵŝƚƐ;WƐͿǁŝůůďĞƌĞƋƵŝƌĞĚĨŽƌWƌŽŐƌĂŵŝŶĨƌĂƐƚƌƵĐƚƵƌĞƉƌŽƉŽƐĞĚĨŽƌ ĐŽŶƐƚƌƵĐƚŝŽŶŝŶƚŚĞĐŽĂƐƚĂůnjŽŶĞ͘dŚĞŝƚLJ͛ƐĞŶǀŝƌŽŶŵĞŶƚĂůĐŽŶƐƵůƚĂŶƚ͕ZŝŶĐŽŶ͕ŝƐůĞĂĚŝŶŐĂĐƋƵŝƐŝƚŝŽŶŽĨ WƐĨŽƌƚŚĞWƌŽŐƌĂŵ͘
dŚƌĞĞ;ϯͿWƐĂƌĞĂƐƐƵŵĞĚƚŽďĞƐƵďŵŝƚƚĞĚ͗ϭͿŝƚLJŽĨ'ƌŽǀĞƌĞĂĐŚ͖ϮͿ^ĂŶ>ƵŝƐKďŝƐƉŽŽƵŶƚLJ͖ĂŶĚϯͿ ĂůŝĨŽƌŶŝĂŽĂƐƚĂůŽŵŵŝƐƐŝŽŶ͘dŚĞŽƵŶƚLJĂƉƉůŝĐĂƚŝŽŶŵĂLJŝŶĐůƵĚĞƐƵƉƉŽƌƚŝŶŐĂƉƉƌŽǀĂůŽĨĂŽƵŶƚLJ >ŽĐĂůŽĂƐƚĂůWůĂŶ;>WͿŵĞŶĚŵĞŶƚ͘ůƐŽ͕ƚŚĞŽƵŶƚLJĂŶĚŽĂƐƚĂůŽŵŵŝƐƐŝŽŶĂƉƉůŝĐĂƚŝŽŶƐĐŽƵůĚďĞ ĐŽŵďŝŶĞĚŝĨĂŐƌĞĞĚƚŽďLJďŽƚŚĞŶƚŝƚŝĞƐĂŶĚŝĨƚŚĞŝƚLJƉƌĞĨĞƌƐƚŽƚĂŬĞƚŚŝƐĂƉƉƌŽĂĐŚ͘dŚĞŶĞĞĚĨŽƌĂŶ>W ĂŵĞŶĚŵĞŶƚĂŶĚƚŚĞƉŽƚĞŶƚŝĂůĐŽŵďŝŶĂƚŝŽŶŽĨWĂƉƉůŝĐĂƚŝŽŶƐŚĂƐŶŽƚďĞĞŶƌĞƐŽůǀĞĚĂŶĚŵĂLJƌĞƋƵŝƌĞ ŵŽĚŝĨŝĐĂƚŝŽŶƚŽƚŚŝƐƐĐŽƉĞŽĨǁŽƌŬĂŶĚƚŚĞĂƐƐŽĐŝĂƚĞĚĨĞĞ͘ t^ǁŝůůƐƵƉƉŽƌƚWĂƉƉůŝĐĂƚŝŽŶƐĂŶĚƚŚĞ>WĂŵĞŶĚŵĞŶƚ͕ŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ͘^ƵƉƉŽƌƚ ƐĞƌǀŝĐĞƐŵĂLJŝŶĐůƵĚĞ͗
;ϭͿWĂƌƚŝĐŝƉĂƚŝŽŶŝŶŵĞĞƚŝŶŐƐǁŝƚŚWĂƌƚŶĞƌŐĞŶĐLJƐƚĂĨĨ͕ZŝŶĐŽŶ͕ĂŶĚũƵƌŝƐĚŝĐƚŝŽŶĂůĂŐĞŶĐŝĞƐ͘ ;ϮͿ
ǀĂůƵĂƚŝŽŶŽĨĂůƚĞƌŶĂƚŝǀĞƐŝƚĞƐĂŶĚĂůƚĞƌŶĂƚŝǀĞĐŽŶƐƚƌƵĐƚŝŽŶĂƉƉƌŽĂĐŚĞƐ͘ ;ϯͿWƌĞƉĂƌĂƚŝŽŶŽĨĞdžŚŝďŝƚƐĚĞƚĂŝůŝŶŐWƌŽŐƌĂŵŝŵƉƌŽǀĞŵĞŶƚƐĂŶĚĐŽŶƐƚƌƵĐƚŝŽŶƌĞƋƵŝƌĞŵĞŶƚƐ͘ ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚĨŽƌƚŚŝƐƚĂƐŬŽĨϭϮϴŚŽƵƌƐ͘ Attachment 3
12.D-29Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϭϴ
ŶǀŝƌŽŶŵĞŶƚĂů/ŵƉĂĐƚZĞƉŽƌƚĚĚĞŶĚƵŵ^ƵƉƉŽƌƚ
Ŷ
ŶǀŝƌŽŶŵĞŶƚĂů/ŵƉĂĐƚZĞƉŽƌƚ;
/ZͿĂĚĚĞŶĚƵŵǁŝůůůŝŬĞůLJďĞŶĞĞĚĞĚƚŽĐŽǀĞƌĨĂĐŝůŝƚŝĞƐ͕ƐƵĐŚĂƐǁĞůůƐ ĂŶĚƉŝƉĞůŝŶĞƐ͕ůŽĐĂƚĞĚŝŶĂƌĞĂƐŶŽƚĐŽǀĞƌĞĚďLJƚŚĞ&ŝŶĂůWƌŽŐƌĂŵ /Z͘dŚĞ
/ZĂĚĚĞŶĚƵŵǁŝůůďĞ
ƉƌĞƉĂƌĞĚďLJƚŚĞŝƚLJ͛ƐĞŶǀŝƌŽŶŵĞŶƚĂůĐŽŶƐƵůƚĂŶƚ͕ZŝŶĐŽŶ͘ t^ǁŝůůƐƵƉƉŽƌƚƉƌĞƉĂƌĂƚŝŽŶŽĨƚŚĞ
/ZĂĚĚĞŶĚƵŵŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ͘^ƵƉƉŽƌƚƐĞƌǀŝĐĞƐ
ŵĂLJŝŶĐůƵĚĞ͗
;ϭͿWĂƌƚŝĐŝƉĂƚŝŽŶŝŶŵĞĞƚŝŶŐƐǁŝƚŚWĂƌƚŶĞƌŐĞŶĐLJƐƚĂĨĨ͕ZŝŶĐŽŶ͕ũƵƌŝƐĚŝĐƚŝŽŶĂůĂŐĞŶĐŝĞƐ͕ĂŶĚ WƌŽŐƌĂŵƐƚĂŬĞŚŽůĚĞƌƐ͘
;ϮͿWƌĞƉĂƌĂƚŝŽŶŽĨƚĞĐŚŶŝĐĂůŝŶĨŽƌŵĂƚŝŽŶƚŽƐƵƉƉŽƌƚƉƌĞƉĂƌĂƚŝŽŶŽĨƐƵƉƉůĞŵĞŶƚĂů /Z
ĚŽĐƵŵĞŶƚĂƚŝŽŶ͘
;ϯͿƐƐŝƐƚĂŶĐĞƚŽZŝŶĐŽŶƚŽĚĞǀĞůŽƉƚŚĞƉƌŽũĞĐƚĚĞƐĐƌŝƉƚŝŽŶ͘ ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚĨŽƌƚŚŝƐƚĂƐŬŽĨϵϮŚŽƵƌƐ͘
ŶǀŝƌŽŶŵĞŶƚĂůWĞƌŵŝƚƚŝŶŐ^ƵƉƉŽƌƚ
ZŝŶĐŽŶǁŝůůƉƌĞƉĂƌĞĂũƵƌŝƐĚŝĐƚŝŽŶĂůĚĞůŝŶĞĂƚŝŽŶĂŶĚĚĞƚĞƌŵŝŶĞŝĨƚŚĞĨŽůůŽǁŝŶŐƉĞƌŵŝƚƐĂƌĞƌĞƋƵŝƌĞĚ͗ hŶŝƚĞĚ^ƚĂƚĞƐƌŵLJŽƌƉƐŽĨ
ŶŐŝŶĞĞƌƐ^ĞĐƚŝŽŶϰϬϰƉĞƌŵŝƚ͕ZĞŐŝŽŶĂůtĂƚĞƌYƵĂůŝƚLJŽŶƚƌŽůŽĂƌĚ ^ĞĐƚŝŽŶϰϬϭtĂƚĞƌYƵĂůŝƚLJĞƌƚŝĨŝĐĂƚŝŽŶ͕ĂŶĚĂůŝĨŽƌŶŝĂĞƉĂƌƚŵĞŶƚŽĨ&ŝƐŚĂŶĚtŝůĚůŝĨĞ^ƚƌĞĂŵďĞĚ ůƚĞƌĂƚŝŽŶŐƌĞĞŵĞŶƚ͘
t^ǁŝůůƐƵƉƉŽƌƚZŝŶĐŽŶŝŶƉƌĞƉĂƌĂƚŝŽŶŽĨƉĞƌŵŝƚĂƉƉůŝĐĂƚŝŽŶŵĂƚĞƌŝĂůƐŽŶĂŶĂƐͲŶĞĞĚĞĚďĂƐŝƐ͘ ^ƵƉƉŽƌƚƐĞƌǀŝĐĞƐŵĂLJŝŶĐůƵĚĞ͗
;ϭͿWĂƌƚŝĐŝƉĂƚŝŽŶŝŶŵĞĞƚŝŶŐƐǁŝƚŚWĂƌƚŶĞƌŐĞŶĐLJƐƚĂĨĨ͕ZŝŶĐŽŶ͕ĂŶĚũƵƌŝƐĚŝĐƚŝŽŶĂůĂŐĞŶĐŝĞƐ͘ ;ϮͿWƌĞƉĂƌĂƚŝŽŶŽĨƚĞĐŚŶŝĐĂůŝŶĨŽƌŵĂƚŝŽŶĂŶĚĞdžŚŝďŝƚƐ͘ ;ϯͿZĞƐƉŽŶĚŝŶŐƚŽƌĞƋƵĞƐƚƐĨŽƌŝŶĨŽƌŵĂƚŝŽŶĨƌŽŵũƵƌŝƐĚŝĐƚŝŽŶĂůĂŐĞŶĐLJƐƚĂĨĨ͘ ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚĨŽƌƚŚŝƐƚĂƐŬŽĨϮϴŚŽƵƌƐƉĞƌ ƉĞƌŵŝƚĂƉƉůŝĐĂƚŝŽŶĨŽƌƚŚƌĞĞ;ϯͿƉĞƌŵŝƚƐĨŽƌĂƐͲŶĞĞĚĞĚƐƵƉƉŽƌƚĨŽƌĂƚŽƚĂůŽĨϴϰŚŽƵƌƐ͘/ƚŝƐ ĂƐƐƵŵĞĚƚŚĂƚĂĚĚŝƚŝŽŶĂůĚŝƐĐƌĞƚŝŽŶĂƌLJƉĞƌŵŝƚƐĨƌŽŵĂůŝĨŽƌŶŝĂĞƉĂƌƚŵĞŶƚŽĨ&ŝƐŚĂŶĚtŝůĚůŝĨĞ͕ hŶŝƚĞĚ^ƚĂƚĞƐƌŵLJŽƌƉƐŽĨ
ŶŐŝŶĞĞƌƐĂŶĚŽƚŚĞƌƐǁŝůůŶŽƚďĞƌĞƋƵŝƌĞĚ͘
ŽŶƐƚƌƵĐƚŝŽŶWĞƌŵŝƚƚŝŶŐ^ƵƉƉŽƌƚ
ĂůŝĨŽƌŶŝĂĞƉĂƌƚŵĞŶƚŽĨdƌĂŶƐƉŽƌƚĂƚŝŽŶ;ĂůƚƌĂŶƐͿ
;ϭͿŽŽƌĚŝŶĂƚĞǁŝƚŚĂůƚƌĂŶƐƚŽĚĞƚĞƌŵŝŶĞƉĞƌŵŝƚƚŝŶŐƌĞƋƵŝƌĞŵĞŶƚƐĨŽƌWƌŽŐƌĂŵ ŝŵƉƌŽǀĞŵĞŶƚƐƉƌŽƉŽƐĞĚĨŽƌĐŽŶƐƚƌƵĐƚŝŽŶŝŶĂŶĚĂĚũĂĐĞŶƚƚŽĂůƚƌĂŶƐƌŝŐŚƚͲŽĨͲǁĂLJ͘ ;ϮͿWƌĞƉĂƌĞĂŶĚƐƵďŵŝƚŽƵďůĞWĞƌŵŝƚĂƉƉůŝĐĂƚŝŽŶƉĂĐŬĂŐĞƚŽĂůƚƌĂŶƐĨŽƌƉŝƉĞůŝŶĞĂŶĚĨĞĞĚ ǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶĐŽŶƐƚƌƵĐƚŝŽŶ;ŝĨŶŽƚůŽĐĂƚĞĚǁŝƚŚŝŶ^ĂŶ>ƵŝƐKďŝƐƉŽŽƵŶƚLJWĂƌŬƐ ƉƌŽƉĞƌƚLJͿ͘
;ϯͿWĂƌƚŝĐŝƉĂƚĞŝŶƵƉƚŽĨŽƵƌ;ϰͿŵĞĞƚŝŶŐƐǁŝƚŚĂůƚƌĂŶƐƚŽĚŝƐĐƵƐƐƚŚĞƉƌŽƉŽƐĞĚ ŝŵƉƌŽǀĞŵĞŶƚƐĂŶĚƉĞƌŵŝƚƉƌŽĐĞƐƐ͘
;ϰͿ/ŶĐŽƌƉŽƌĂƚĞĂůƚƌĂŶƐƌĞƋƵŝƌĞŵĞŶƚƐŝŶƚŽĐŽŶƐƚƌƵĐƚŝŽŶĚŽĐƵŵĞŶƚƐ͘ ;ϱͿƐƐƵŵƉƚŝŽŶ͗ƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚĨŽƌƚŚŝƐƚĂƐŬŽĨϴϰŚŽƵƌƐ͘ ŽƵďůĞWĞƌŵŝƚĂƉƉůŝĐĂƚŝŽŶǁŝůůƌĞƋƵŝƌĞŽŶĞ;ϭͿƌĞƐƵďŵŝƚƚĂů͘ ŝƚLJŽĨ'ƌŽǀĞƌĞĂĐŚ
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϭϵ
;ϭͿŽŽƌĚŝŶĂƚĞǁŝƚŚŝƚLJŽĨ'ƌŽǀĞƌĞĂĐŚƚŽĚĞƚĞƌŵŝŶĞƉĞƌŵŝƚƚŝŶŐƌĞƋƵŝƌĞŵĞŶƚƐĨŽƌtW& ĂŶĚĚŝƐƚƌŝďƵƚĞĚŝŶĨƌĂƐƚƌƵĐƚƵƌĞ͘
;ϮͿWƌĞƉĂƌĞŝŶŝƚŝĂůƉĞƌŵŝƚĂƉƉůŝĐĂƚŝŽŶƐĨŽƌĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶ͕ŝŶũĞĐƚŝŽŶǁĞůůƐ͕ĂŶĚ tW&ŝŶĐůƵĚŝŶŐĚƌĂǁŝŶŐƐĂŶĚĐĂůĐƵůĂƚŝŽŶƐĂƐĂƉƉůŝĐĂďůĞ͘ ;ϯͿWĂƌƚŝĐŝƉĂƚĞŝŶƵƉƚŽĨŝǀĞ;ϱͿŵĞĞƚŝŶŐƐǁŝƚŚŝƚLJŽĨ'ƌŽǀĞƌĞĂĐŚƵŝůĚŝŶŐ͕WůĂŶŶŝŶŐ͕WƵďůŝĐ tŽƌŬƐ͕ĂŶĚͬŽƌ
ŶŐŝŶĞĞƌŝŶŐĞƉĂƌƚŵĞŶƚƐ͕ĂŶĚ&ŝǀĞŝƚŝĞƐ&ŝƌĞƵƚŚŽƌŝƚLJ͘ ;ϰͿĚĚƌĞƐƐĐŽƌƌĞĐƚŝŽŶƐŽŶŝŶŝƚŝĂůƉĞƌŵŝƚĂƉƉůŝĐĂƚŝŽŶĂŶĚƉƌĞƉĂƌĞƌĞǀŝƐĞĚĚƌĂǁŝŶŐƐĂŶĚ ĂƉƉůŝĐĂƚŝŽŶŵĂƚĞƌŝĂůƐĨŽƌƚŚĞĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶ͕ŝŶũĞĐƚŝŽŶǁĞůůƐ͕ĂŶĚtW&͘ ;ϱͿƐƐƵŵƉƚŝŽŶƐ͗ŝƚLJŽĨ'ƌŽǀĞƌĞĂĐŚƉůĂŶĐŚĞĐŬŶŽƚƌĞƋƵŝƌĞĚĨŽƌƉŝƉĞůŝŶĞŽƌŵŽŶŝƚŽƌŝŶŐ ǁĞůůĐŽŶƐƚƌƵĐƚŝŽŶ͘ŝƚLJŽĨ'ƌŽǀĞƌĞĂĐŚƉůĂŶĐŚĞĐŬĨŽƌĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶĂŶĚ ŝŶũĞĐƚŝŽŶǁĞůůƐůŝŵŝƚĞĚƚŽŶĞǁĞůĞĐƚƌŝĐĂůƐĞƌǀŝĐĞ͘ŝƚLJŽĨ'ƌŽǀĞƌĞĂĐŚƉůĂŶĐŚĞĐŬĨŽƌ tW&ůŝŵŝƚĞĚƚŽƐŝƚĞĐŝǀŝů͕ďƵŝůĚŝŶŐ͕ĂŶĚĨŝƌĞƉƌŽƚĞĐƚŝŽŶƐLJƐƚĞŵ͘tW&ƉƌŽĐĞƐƐĞƋƵŝƉŵĞŶƚ ŶŽƚƐƵďũĞĐƚƚŽƌĞǀŝĞǁĂŶĚĂƉƉƌŽǀĂůďLJŝƚLJŽĨ'ƌŽǀĞƌĞĂĐŚ͘ůůĐŽƌƌĞĐƚŝŽŶƐǁŝůůďĞ ĂĚĚƌĞƐƐĞĚŝŶƚŚĞƐĞĐŽŶĚƉůĂŶĐŚĞĐŬƉƌŽĐĞƐƐĂŶĚĂƚŚŝƌĚƐƵďŵŝƚƚĂůǁŝůůŶŽƚďĞƌĞƋƵŝƌĞĚ͘ ƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚŽĨϭϱϲŚŽƵƌƐ͘ ^ĂŶ>ƵŝƐKďŝƐƉŽŽƵŶƚLJŝƌWŽůůƵƚŝŽŶŽŶƚƌŽůŝƐƚƌŝĐƚ;WͿ ;ϭͿŽŽƌĚŝŶĂƚĞǁŝƚŚWƚŽĚĞƚĞƌŵŝŶĞƉĞƌŵŝƚƚŝŶŐƌĞƋƵŝƌĞŵĞŶƚƐĨŽƌtW&ĂŶĚtW& ĞŵĞƌŐĞŶĐLJŐĞŶĞƌĂƚŽƌ͘
;ϮͿWƌĞƉĂƌĞƵƚŚŽƌŝƚLJƚŽŽŶƐƚƌƵĐƚƉĞƌŵŝƚĂƉƉůŝĐĂƚŝŽŶĂŶĚĐŽŵƉŝůĞƐƵƉƉŽƌƚŝŶŐ ĚŽĐƵŵĞŶƚĂƚŝŽŶĨŽƌƉĞƌŵŝƚĂƉƉůŝĐĂƚŝŽŶĨŽƌƚŚĞtW&͘
;ϯͿWĂƌƚŝĐŝƉĂƚĞŝŶƵƉƚŽƚŚƌĞĞ;ϯͿŵĞĞƚŝŶŐƐǁŝƚŚƚŚĞW͘ ;ϰͿƐƐƵŵƉƚŝŽŶƐ͗
ŵĞƌŐĞŶĐLJŐĞŶĞƌĂƚŽƌƐǁŝůůŶŽƚďĞƉƌŽǀŝĚĞĚĨŽƌĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶŽƌ ŝŶũĞĐƚŝŽŶǁĞůůƐ͘WƉĞƌŵŝƚǁŝůůŽŶůLJĂƉƉůLJƚŽtW&ĂŶĚtW&ŐĞŶĞƌĂƚŽƌ͘ŝƌƋƵĂůŝƚLJ ŵŽĚĞůŝŶŐĂŶĚŚĞĂůƚŚƌŝƐŬĂƐƐĞƐƐŵĞŶƚďLJŽƚŚĞƌƐŝĨƌĞƋƵŝƌĞĚ͘dŚĞďƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶ ĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚŽĨϰϬŚŽƵƌƐ͘
ͻǤͲ
dŚĞŵĂũŽƌŝƚLJŽĨƚŚŝƐƚĂƐŬŝƐĂŶƚŝĐŝƉĂƚĞĚƚŽďĞĐŽŵƉůĞƚĞĚŝŶϭϮŵŽŶƚŚƐ͘ZĞŐƵůĂƚŽƌLJĞŶŐĂŐĞŵĞŶƚƌĞůĂƚĞĚƚŽ ƚŚŝƐƚĂƐŬŝƐƉĂƌƚŽĨƚŚĞdĂƐŬϭϬdŝƚůĞϮϮ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚ͕ǁŚŝĐŚǁŝůůĞdžƚĞŶĚĨƵƌƚŚĞƌŝŶƚŽƚŚĞƐĐŚĞĚƵůĞ͘ ŶĞŶŚĂŶĐĞĚƐŽƵƌĐĞĐŽŶƚƌŽůƉƌŽŐƌĂŵ;
^WͿǁŝůůƐĞƌǀĞĂƐƚŚĞŐƵŝĚĂŶĐĞĚŽĐƵŵĞŶƚƚŚĂƚǁŝůůƐƵƉƉůĞŵĞŶƚ ĂŶĞdžŝƐƚŝŶŐƉƌĞƚƌĞĂƚŵĞŶƚƉƌŽŐƌĂŵƚŽƉƌŽƚĞĐƚĂŶtW&͘,ŽǁĞǀĞƌ͕ƐŝŶĐĞƚŚĞŝƚLJŚĂƐŶĞŝƚŚĞƌĂŶ ^WŶŽƌ
ĂƉƌĞƚƌĞĂƚŵĞŶƚƉƌŽŐƌĂŵ͕ĂŶ
^WŵƵƐƚďĞĚĞǀĞůŽƉĞĚƚŚĂƚŝŶĐůƵĚĞƐƉƌĞƚƌĞĂƚŵĞŶƚƉƌŽŐƌĂŵĞůĞŵĞŶƚƐ͘
ůĞŵĞŶƚƐƚŚĂƚǁŝůůďĞŝŶĐůƵĚĞĚŝŶƚŚĞ
^WĂƌĞĚĞƐĐƌŝďĞĚŝŶƚŚĞĨŽůůŽǁŝŶŐƐƵďƚĂƐŬƐ͘dŚĞƐƐƵŵƉƚŝŽŶƐĂŶĚ ĞůŝǀĞƌĂďůĞƐĨŽƌƚŚŝƐƐĞĐƚŝŽŶĂƌĞƉƌŽǀŝĚĞĚĂƚƚŚĞĞŶĚŽĨƚŚŝƐƐĞĐƚŝŽŶ͘ Attachment 3
12.D-30Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϮϬ
/ŶĚƵƐƚƌŝĂůtĂƐƚĞ^ƵƌǀĞLJ;/t^Ϳ
Ŷ/t^ǁŝůůďĞĐŽŶĚƵĐƚĞĚƚŽŝĚĞŶƚŝĨLJĂŶĚůŽĐĂƚŝŽŶŽĨ/ŶĚƵƐƚƌŝĂůhƐĞƌƐ;/hƐͿŝŶƚŚĞŝƚLJ͛Ɛ ƐĞǁĞƌƐŚĞĚƚŚĂƚŚĂǀĞƚŚĞƉŽƚĞŶƚŝĂůƚŽĚŝƐĐŚĂƌŐĞǁĂƐƚĞǁĂƚĞƌƚŚĂƚĐŽƵůĚŝŵƉĂĐƚƚŚĞǁĂƐƚĞǁĂƚĞƌ ƚƌĞĂƚŵĞŶƚƉůĂŶƚ;ttdWͿĂŶĚtW&͕ĂŶĚŚĞůƉƚŚĞŝƚLJĚĞƚĞƌŵŝŶĞǁŚĞƚŚĞƌƉƌĞƚƌĞĂƚŵĞŶƚ ƐƚĂŶĚĂƌĚƐĂŶĚƌĞƋƵŝƌĞŵĞŶƚƐĂƉƉůLJƚŽĂŶLJŽĨƚŚĞĨĂĐŝůŝƚŝĞƐƐƵƌǀĞLJĞĚ͘dŚĞƌĞƐƵůƚƐŽĨƚŚĞ/t^ǁŝůů ďĞƵƐĞĚƚŽƉƌĞƉĂƌĞĚĂŶĚŵĂŝŶƚĂŝŶĂůŝƐƚŽĨŝŶĚƵƐƚƌŝĞƐĂŶĚƐĞůĞĐƚĐŽŵŵĞƌĐŝĂůƚLJƉĞƐ;^/hƐ͕ĚĞŶƚŝƐƚƐ͕ ŵĞĚŝĐĂůĨĂĐŝůŝƚŝĞƐ͕ĂƵƚŽŵŽƚŝǀĞƐŚŽƉƐ͕ĞƚĐ͘Ϳ͘WƌŽƚŽĐŽůƐƚŽƵƉĚĂƚĞƚŚĞ/t^ƌĞŐƵůĂƌůLJǁŝůůďĞ ĚĞǀĞůŽƉĞĚ͘
^ĞǁĞƌhƐĞKƌĚŝŶĂŶĐĞ;^hKͿhƉĚĂƚĞ
dŚĞŝƚLJ͛ƐĞdžŝƐƚŝŶŐ^hKǁŝůůďĞƵƉĚĂƚĞĚƚŽŐŝǀĞƚŚĞŝƚLJůĞŐĂůĂƵƚŚŽƌŝƚLJƚŽŝŵƉůĞŵĞŶƚĂŶĚĞŶĨŽƌĐĞ ĂůůĞůĞŵĞŶƚƐŽĨƚŚĞƉƌĞƚƌĞĂƚŵĞŶƚƉƌŽŐƌĂŵĂŶĚ
^W͘ŝƐĐŚĂƌŐĞƉƌŽŚŝďŝƚŝŽŶƐǁŝůůďĞĞdžƉĂŶĚĞĚ͘
WŽůŝĐŝĞƐĨŽƌ/hƉĞƌŵŝƚƚŝŶŐĂŶĚŵŽŶŝƚŽƌŝŶŐƌĞƋƵŝƌĞŵĞŶƚƐǁŝůůďĞĞƐƚĂďůŝƐŚĞĚ͘
ŶĨŽƌĐĞŵĞŶƚZĞƐƉŽŶƐĞWůĂŶ;
ZWͿ
Ŷ
ZWǁŝůůďĞĚĞǀĞůŽƉĞĚƚŽŐŝǀĞƚŚĞŝƚLJĨŽƌŵĂůŝnjĞĚƉƌŽĐĞĚƵƌĞƐĨŽƌŝŶǀĞƐƚŝŐĂƚŝŶŐĂŶĚ ƌĞƐƉŽŶĚŝŶŐƚŽŝŶƐƚĂŶĐĞƐŽĨ/hŶŽŶĐŽŵƉůŝĂŶĐĞ͘Ŷ
ZWǁŝůůŐŝǀĞƚŚĞŝƚLJĂďĂƐŝƐĨŽƌĞŶĨŽƌĐŝŶŐ/h
ŶŽŶĐŽŵƉůŝĂŶĐĞŝŶĂĐŽŶƐŝƐƚĞŶƚŵĂŶŐĞƌ͘/ƚǁŝůůďĞďĂƐĞĚŽŶƚŚĞŝƚLJ͛ƐůĞŐĂůĂƵƚŚŽƌŝƚŝĞƐĂŶĚ/h ƌĞƋƵŝƌĞŵĞŶƚƐĞƐƚĂďůŝƐŚĞĚŝŶƚŚĞŽƌĚŝŶĂŶĐĞ͘/ƚǁŝůůƉƌŽǀŝĚĞŐƵŝĚĞůŝŶĞƐĨŽƌĞŶĨŽƌĐĞŵĞŶƚƐƚĞƉƐĂŶĚ ĞƐĐĂůĂƚŝŶŐĞŶĨŽƌĐĞŵĞŶƚƐƚĞƉƐ͕ĚĞƉĞŶĚŝŶŐŽŶƚŚĞŶĂƚƵƌĞŽĨƚŚĞŶŽŶĐŽŵƉůŝĂŶĐĞ͘ ^ŽƵƌĐĞDĂƉƉŝŶŐΘŽůůĞĐƚŝŽŶ^LJƐƚĞŵĂŶĚdƌĞĂƚŵĞŶƚWůĂŶƚDŽŶŝƚŽƌŝŶŐWƌŽŐƌĂŵ ƐŽƵƌĐĞŵĂƉƉŝŶŐƐƚƌĂƚĞŐLJǁŝůůďĞĚĞǀĞůŽƉĞĚƚŽŝŶǀĞƐƚŝŐĂƚĞĐŽŶƚĂŵŝŶĂŶƚƐŽƵƌĐĞƐǁŝƚŚĂĨŽĐƵƐŽŶ ĚƌŝŶŬŝŶŐǁĂƚĞƌĂŶĚEW
^ƉĞƌŵŝƚͲƌĞůĂƚĞĚĐŽŶƚĂŵŝŶĂŶƚƐ͘dŚĞƉƌŽŐƌĂŵǁŝůůĚĞĨŝŶĞĂƌĞĂƐĂŶĚ ƐƚƌĂƚĞŐŝĞƐĨŽƌƌŽƵƚŝŶŐŵŽŶŝƚŽƌŝŶŐŝŶĐůƵĚŝŶŐŵĂũŽƌũƵŶĐƚŝŽŶƐŝŶƚŚĞĐŽůůĞĐƚŝŽŶƐLJƐƚĞŵ͘dŚĞ ŽďũĞĐƚŝǀĞŝƐƚŽďƵŝůĚĂĚĂƚĂďĂƐĞĨŽƌƚŚĞŝƚLJƚŽƉĞƌĨŽƌŵůŽŶŐͲƚĞƌŵŵŽŶŝƚŽƌŝŶŐĂŶĚƚƌĞŶĚŝŶŐ͘ /ŶŽƌĚĞƌƚŽĂƐƐƵƌĞƌĞŐƵůĂƚŽƌƐƚŚĂƚƚŚĞŝƚLJƵŶĚĞƌƐƚĂŶĚƐƚŚĞŝƌŝŶĨůƵĞŶƚǁĂƐƚĞǁĂƚĞƌĂŶĚŵĂŝŶƚĂŝŶƐ ĐŽŵƉůŝĂŶĐĞ͕ƚŚĞŝƚLJǁŝůůŶĞĞĚƚŽĚĞǀĞůŽƉĂƌŽďƵƐƚŵŽŶŝƚŽƌŝŶŐƉƌŽŐƌĂŵƚŚĂƚĞdžƉĂŶĚƐƵƉŽŶŝƚƐ ĐƵƌƌĞŶƚŵŽŶŝƚŽƌŝŶŐƉƌŽŐƌĂŵƐ͘ŽƚŚƉƌŽĂĐƚŝǀĞŵŽŶŝƚŽƌŝŶŐĂŶĚĂƌĂƉŝĚƌĞƐƉŽŶƐĞĂĐƚŝŽŶƉůĂŶǁŝůů ďĞŶĞĞĚĞĚ͘ƉƌŽĂĐƚŝǀĞŵŽŶŝƚŽƌŝŶŐƉƌŽŐƌĂŵŝŶĐůƵĚĞƐŵĂŝŶƚĂŝŶŝŶŐĂŶŝŶǀĞŶƚŽƌLJŽĨĐŽŶƚĂŵŝŶĂŶƚƐ͕ ĂƚŚŽƌŽƵŐŚĐŚĂƌĂĐƚĞƌŝnjĂƚŝŽŶŽĨƚŚĞŝŶĚƵƐƚƌŝĂůĂŶĚƌĞƐŝĚĞŶƚŝĂůǁĂƐƚĞǁĂƚĞƌƋƵĂůŝƚLJ͕ƌŽƵƚŝŶŐ ƐĂŵƉůŝŶŐŽĨŝŶĚƵƐƚƌŝĞƐĂŶĚĐŽŵŵĞƌĐŝĂůďƵƐŝŶĞƐƐĞƐ͕ĂŶĚŽŶůŝŶĞŵŽŶŝƚŽƌŝŶŐ͘ƌĂƉŝĚƌĞƐƉŽŶƐĞ ĂĐƚŝŽŶƉůĂŶŝƐŶĞĞĚĞĚƚŽƌĞƐƉŽŶĚƚŽĞůĞǀĂƚĞĚĐŽŶĐĞŶƚƌĂƚŝŽŶƐ͕ƚƌĂĐŝŶŐƵƉƚŚƌŽƵŐŚƚŚĞǁĂƐƚĞǁĂƚĞƌ ƚƌĞĂƚŵĞŶƚƉůĂŶƚĂŶĚĐŽůůĞĐƚŝŽŶƐLJƐƚĞŵ͕ĂŶĚĞƐƚĂďůŝƐŚŝŶŐƐĂŵƉůŝŶŐnjŽŶĞƐ͘ƉƌŽĐĞĚƵƌĞĨŽƌƚĂŬŝŶŐ ƐƉĞĐŝĨŝĐƌĂƉŝĚĂĐƚŝŽŶƐƚŽƚƌĂĐŬƚŚĞƐŽƵƌĐĞŽĨƉŽůůƵƚĂŶƚƐƵƉƚŚƌŽƵŐŚƚŚĞĐŽůůĞĐƚŝŽŶƐLJƐƚĞŵĂŶĚĂĐƚ ĨĂƐƚƚŽƉƌŽƚĞĐƚƚŚĞĨŝŶŝƐŚĞĚǁĂƚĞƌǁŝůůďĞĂŬĞLJƉĂƌƚŽĨƚŚĞĂĐƚŝŽŶƉůĂŶ͘ &ƵŶĚŝŶŐĂŶĚZĞƐŽƵƌĐĞƐZĞƉŽƌƚ
dŽĞŶƐƵƌĞƚŚĂƚƚŚĞŝƚLJǁŝůůŚĂǀĞƐƵĨĨŝĐŝĞŶƚƌĞƐŽƵƌĐĞƐĂŶĚƋƵĂůŝĨŝĞĚƉĞƌƐŽŶŶĞůƚŽĐĂƌƌLJŽƵƚƚŚĞ ŵŽŶŝƚŽƌŝŶŐ͕ĞŶĨŽƌĐĞŵĞŶƚ͕ĂŶĚŽƵƚƌĞĂĐŚ͕Ă&ƵŶĚŝŶŐĂŶĚZĞƐŽƵƌĐĞƐƌĞƉŽƌƚǁŝůůďĞƉƌĞƉĂƌĞĚ͘dŚĞ &ƵŶĚŝŶŐĂŶĚZĞƐŽƵƌĐĞƐĚŽĐƵŵĞŶƚǁŝůůĚĞƚĂŝůƚŚĞƐƚĂĨĨŝŶŐ͕ĞƋƵŝƉŵĞŶƚ͕ĂŶĚďƵĚŐĞƚĂƌLJŶĞĞĚƐŽĨ ƚŚĞƉƌĞƚƌĞĂƚŵĞŶƚĂŶĚĞŶŚĂŶĐĞĚƐŽƵƌĐĞĐŽŶƚƌŽůƉƌŽŐƌĂŵƐ͘ ŝƚLJŽĨWŝƐŵŽĞĂĐŚ ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
Ϯϭ
KƵƚƌĞĂĐŚWƌŽŐƌĂŵWůĂŶ
dŚĞĨŝƌƐƚůŝŶĞŽĨĚĞĨĞŶƐĞĂŐĂŝŶƐƚƵŶǁĂŶƚĞĚĚŝƐĐŚĂƌŐĞƐŝŶƚŚĞĐŽůůĞĐƚŝŽŶƐLJƐƚĞŵŝƐĂƌŽďƵƐƚ ŽƵƚƌĞĂĐŚƉƌŽŐƌĂŵĨŽƌďŽƚŚŝŶĚƵƐƚƌŝĂůƐƵƐĞƌƐ;/hƐͿĂŶĚƚŚĞŐĞŶĞƌĂůƉƵďůŝĐ͘dŚĞƉƵƌƉŽƐĞŽĨƚŚĞ ŽƵƚƌĞĂĐŚƐƚƌĂƚĞŐLJŝƐƚŽĐŽŵŵƵŶŝĐĂƚĞƚŚĞŶĞĞĚĨŽƌĂŶ
^WŝŶƉƌŽƚĞĐƚŝŶŐƚŚĞƉƵƌĞǁĂƚĞƌĨĂĐŝůŝƚLJ
ĂƐǁĞůůĂƐƚŚĞƌŽůĞƚŚĂƚƚŚĂƚ/hƐĂŶĚƚŚĞƉƵďůŝĐǁŝůůƉůĂLJ͘dŚŝƐƉůĂŶǁŝůůƐƵŵŵĂƌŝnjĞĂƉƌŽƉŽƐĞĚ ŽƵƚƌĞĂĐŚĂƉƉƌŽĂĐŚǁŝƚŚƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐĨŽƌďŽƚŚƚĂƌŐĞƚĞĚŽƵƚƌĞĂĐŚƚŽĂŶĚĞĚƵĐĂƚŝŽŶŽĨƚŚĞ ŝƚLJ͛ƐǀĂƌŝŽƵƐĐŽůůĞĐƚŝŽŶƐLJƐƚĞŵƵƐĞƌƐǁŚŝůĞŵĂdžŝŵŝnjŝŶŐĞdžŝƐƚŝŶŐƌĞƐŽƵƌĐĞƐĂŶĚĐŽŵŵƵŶŝĐĂƚŝŽŶ ǀĞŚŝĐůĞƐ͘
^ĂŵƉůŝŶŐWůĂŶĂŶĚ/ŵƉůĞŵĞŶƚĂƚŝŽŶ
ĞƉĞŶĚŝŶŐƵƉŽŶƚŚĞŝŶĨŽƌŵĂƚŝŽŶĐŽůůĞĐƚĞĚĂŶĚĐŽŵƉŝůĞĚŝŶĞĂƌůŝĞƌ ^WĞĨĨŽƌƚƐ͕ƐĂŵƉůŝŶŐŽĨƚŚĞ
ĐŽůůĞĐƚŝŽŶƐLJƐƚĞŵǁŝůůƌĂŶŐĞĨƌŽŵůŝŵŝƚĞĚƚŽĞdžƚĞŶƐŝǀĞ͘ƵĞƚŽƚŚĞĞdžƉĞĐƚĞĚĚŽŵĞƐƚŝĐĂŶĚ ƌĞƐƚĂƵƌĂŶƚŶĂƚƵƌĞŽĨƚŚĞWŝƐŵŽĞĂĐŚĐŽůůĞĐƚŝŽŶƐLJƐƚĞŵ͕ƐĂŵƉůŝŶŐŝƐĂŶƚŝĐŝƉĂƚĞĚƚŽďĞŵŝŶŝŵĂů͘ dŚĞƐĂŵƉůŝŶŐĂŶĚŝŵƉůĞŵĞŶƚĂƚŝŽŶƉůĂŶǁŝůůĚĞƚĂŝůǁŚĂƚƐĂŵƉůŝŶŐƐŚŽƵůĚďĞĚŽŶĞĨŽƌƚŚĞ ĚŝĨĨĞƌĞŶƚŝĚĞŶƚŝĨŝĞĚŝŶĚƵƐƚƌŝĂůĚŝƐĐŚĂƌŐĞƌƐĂƐǁĞůůĂƐĨŽƌƌĞƐŝĚƵĂůƐĞĐƚŽƌƐƚŽǀĞƌŝĨLJĂŶƚŝĐŝƉĂƚĞĚ ƐĞǁĂŐĞƋƵĂůŝƚLJ͘
ŶŚĂŶĐĞĚ^ŽƵƌĐĞŽŶƚƌŽůWƌŽŐƌĂŵ'ƵŝĚŝŶŐŽĐƵŵĞŶƚ
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^WŐƵŝĚĂŶĐĞĚŽĐƵŵĞŶƚǁŝůůďĞĚĞǀĞůŽƉĞĚƚŚĂƚĞŶĐŽŵƉĂƐƐĞƐƚŚĞĂĨŽƌĞŵĞŶƚŝŽŶĞĚĞĨĨŽƌƚƐ͘ ƐƐƵŵƉƚŝŽŶƐ͗ůůƐĂŵƉůŝŶŐĂŶĚůĂďŽƌĂƚŽƌLJĂŶĂůLJƐŝƐǁŝůůďĞĚŽŶĞďLJŽƚŚĞƌƐ͘WƌŽŐƌĂŵdĞĂŵǁŝůů ƌĞĐŽŵŵĞŶĚƐĂŵƉůŝŶŐƚŚĂƚŝƐŶĞĞĚĞĚ͘
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ȋǤǤǡͿǤͷͿǤ;Ȍǡ
ǡ
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ʹʹ
dŚŝƐƚĂƐŬŝƐĂŶƚŝĐŝƉĂƚĞĚƚŽďĞĐŽŵƉůĞƚĞĚŝŶϮϰŵŽŶƚŚƐ͘dŚĞďƵůŬŽĨƚŚĞǁŽƌŬǁŝůůďĞĐŽŵƉůĞƚĞĚǁŝƚŚŝŶƚŚĞ ĨŝƌƐƚϭϮŵŽŶƚŚƐ͕ǁŝƚŚƌĞǀŝĞǁĂŶĚƌĞŐƵůĂƚŽƌLJĞŶŐĂŐĞŵĞŶƚŝŶƚŚĞƐĞĐŽŶĚϭϮŵŽŶƚŚƐ͘ WĞƌŵŝƚƚŝŶŐŽŽƌĚŝŶĂƚŝŽŶĂŶĚZĞŐƵůĂƚŽƌLJŐĞŶĐLJDĞĞƚŝŶŐƐ ŽŽƌĚŝŶĂƚĞƚŚĞĞĨĨŽƌƚƐŽĨƚŚĞWƌŽŐƌĂŵdĞĂŵĂŶĚWĂƌƚŶĞƌŐĞŶĐŝĞƐ͘ ^ƵƉƉŽƌƚĂŶĚĨĂĐŝůŝƚĂƚĞŝŶĨŽƌŵĂƚŝŽŶƐŚĂƌŝŶŐƌĞůĂƚĞĚƚŽƚŚĞƉĞƌŵŝƚƚŝŶŐƉƌŽĐĞƐƐ͘
ŶŐĂŐĞtĂŶĚƚŚĞZtYĂƐŶĞĞĚĞĚƚŽƐƵƉƉŽƌƚƚŚĞƉĞƌŵŝƚ͘ KǀĞƌƚŚŝƐϮϰͲŵŽŶƚŚƉĞƌŝŽĚ͕ƚŚƌĞĞ;ϯͿŵĞĞƚŝŶŐƐĂƌĞĂŶƚŝĐŝƉĂƚĞĚǁŝƚŚƚŚĞZtYĂŶĚƚŚƌĞĞ;ϯͿ ŵĞĞƚŝŶŐƐĂƌĞĂŶƚŝĐŝƉĂƚĞĚǁŝƚŚt͘dŚĞWƌŽŐƌĂŵdĞĂŵǁŝůůƉƌĞƉĂƌĞĂWŽǁĞƌWŽŝŶƚŽƌŽƚŚĞƌ ƉƌĞƐĞŶƚĂƚŝŽŶŵĂƚĞƌŝĂůƐƚŽƐƵƉƉŽƌƚƚŚĞƐĞŵĞĞƚŝŶŐƐ͘
KŶĞ;ϭͿƉƵďůŝĐŚĞĂƌŝŶŐŝƐŝŶĐůƵĚĞĚŝŶƚŚŝƐƚĂƐŬ͘
ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚŽŶƵƉƚŽƐŝdž;ϲͿƌĞŐƵůĂƚŽƌLJĂŐĞŶĐLJŵĞĞƚŝŶŐƐ͕ĂƚƚĞŶĚĞĚƌĞŵŽƚĞůLJ͕ ďLJƚŚƌĞĞ;ϯͿWƌŽŐƌĂŵdĞĂŵƐƚĂĨĨǁŝƚŚĂĚƵƌĂƚŝŽŶŽĨϭ͘ϱŚŽƵƌƐ͘ Attachment 3
12.D-31Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
ϮϮ
ĂƚĂŽůůĞĐƚŝŽŶ
KǀĞƌƚŚĞĐŽƵƌƐĞŽĨƚŚĞƉƌŽũĞĐƚ͕ŶĞǁĚĂƚĂŵĂLJďĞŶĞĞĚĞĚǁŚŝĐŚĐŽƵůĚĂůƚĞƌďŽƚŚĚĞƐŝŐŶĐƌŝƚĞƌŝĂ ĂŶĚƉĞƌŵŝƚƚŝŶŐ͘dŚĞWƌŽŐƌĂŵƚĞĂŵǁŝůůƉƌŽǀŝĚĞŐƵŝĚĂŶĐĞŽŶǁŚĂƚƚLJƉĞƐŽĨƐĂŵƉůŝŶŐƐŚŽƵůĚďĞ ĚŽŶĞ;ďLJŽƚŚĞƌƐͿĂŶĚǁŝůůĂŶĂůLJnjĞƚŚĞĚĂƚĂƚŽŝŵƉƌŽǀĞƚŚĞŽǀĞƌĂůůtW&ĚĞƐŝŐŶĂŶĚŽƉĞƌĂƚŝŽŶ͘ dŚĞƐĞĚĂƚĂĞĨĨŽƌƚƐĂƌĞĂƐƐƵŵĞĚƚŽďĞƐŝŵƉůĞƌĞƋƵĞƐƚƐĨŽƌŝŶĨŽƌŵĂƚŝŽŶĨƌŽŵƚŚĞŝƚLJĨŽůůŽǁĞĚďLJ ŝŶƚĞŐƌĂƚŝŽŶŽĨƚŚĂƚŝŶĨŽƌŵĂƚŝŽŶŝŶƚŽƚŚĞĚĞƐŝŐŶĞĨĨŽƌƚ͘
džĂŵƉůĞƐŽĨĂĚĚŝƚŝŽŶĂůƉŽƚĞŶƚŝĂůǁŽƌŬĞĨĨŽƌƚƐŝŶĐůƵĚĞ͗
;ϭͿĞǀĞůŽƉŵĞŶƚŽĨĂĚŝƐŝŶĨĞĐƚŝŽŶďLJƉƌŽĚƵĐƚ;WͿĨŽƌŵĂƚŝŽŶƉŽƚĞŶƚŝĂůƚĞƐƚƉůĂŶ͕ǁŚŝĐŚ ǁŽƵůĚĚĞƚĂŝůŵĞƚŚŽĚƐƚŽĞǀĂůƵĂƚĞĐŚůŽƌŝŶĞƌĞƐŝĚƵĂůĚŽƐŝŶŐŽƉƚŝŽŶƐĂŶĚƌĞƐƵůƚŝŶŐW ĨŽƌŵĂƚŝŽŶ͘
;ϮͿĞǀĞůŽƉŵĞŶƚŽĨƌĞƐŝĚƵĂůƋƵĞŶĐŚŝŶŐŽƉƚŝŵŝnjĂƚŝŽŶ͕ĞdžĂŵŝŶŝŶŐĐƵƌƌĞŶƚĂƉƉƌŽĂĐŚĞƐƚŽ ĚĞĐŚůŽƌŝŶĂƚŝŽŶ͕ĂŶĚƌĞƐƵůƚŝŶŐŝŵƉĂĐƚŽŶƐƵďƐĞƋƵĞŶƚĐŚůŽƌĂŵŝŶĂƚŝŽŶĂŚĞĂĚŽĨtW& ƚƌĞĂƚŵĞŶƚ͘
ƐƐƵŵƉƚŝŽŶƐ͗ůůŐĞŶĞƌĂůƐĂŵƉůŝŶŐĂŶĚůĂďŽƌĂƚŽƌLJĂŶĂůLJƐŝƐǁŝůůďĞĚŽŶĞďLJƚŚĞŝƚLJ͘ ǣǡ ĚŵŝŶŝƐƚƌĂƚŝǀĞƌĂĨƚ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚ
ĞǀĞůŽƉĂƌĂĨƚdŝƚůĞϮϮ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚĨŽƌƚŚĞWƌŽŐƌĂŵĐŽŵƉůŝĂŶƚǁŝƚŚtƌĞƋƵŝƌĞŵĞŶƚƐ͘ tŽƌŬŝŶĐůƵĚĞƐĐŽŵƉŝůĂƚŝŽŶŽĨĞdžŝƐƚŝŶŐŵĂƚĞƌŝĂůŝŶĂĐĐŽƌĚĂŶĐĞǁŝƚŚtƐƚĂŶĚĂƌĚƐĂƐǁĞůůĂƐ ĚĞǀĞůŽƉŵĞŶƚŽĨƐŽŵĞŶĞǁŵĂƚĞƌŝĂůƐ͘tƌĞƋƵŝƌĞƐƉŽƚĂďůĞƌĞƵƐĞĨĂĐŝůŝƚŝĞƐŵĞĞƚĂŶĞdžƚĞŶƐŝǀĞ ůŝƐƚŽĨƉĞƌĨŽƌŵĂŶĐĞĐƌŝƚĞƌŝĂĨŽƌƉĂƚŚŽŐĞŶƐ͕ŶƵƚƌŝĞŶƚƐ͕ĂŶĚƚƌĂĐĞƉŽůůƵƚĂŶƚƐ͘dƌĞĂƚŵĞŶƚƐLJƐƚĞŵ ƉĞƌĨŽƌŵĂŶĐĞŝŶĨŽƌŵĂƚŝŽŶĨƌŽŵŽƚŚĞƌƉŽƚĂďůĞǁĂƚĞƌƌĞƵƐĞĨĂĐŝůŝƚŝĞƐǁŝůůďĞƌĞƋƵŝƌĞĚƚŽƉƌŽǀŝĚĞĂŶ ĂĐĐƵƌĂƚĞĞƐƚŝŵĂƚŝŽŶŽĨĨƵƚƵƌĞƉĞƌĨŽƌŵĂŶĐĞĨŽƌĞŶƚƌĂůŽĂƐƚůƵĞ͘ dŚĞ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚǁŝůůĚĞƚĂŝůƚŚĞĨŽůůŽǁŝŶŐŝƐƐƵĞƐ͗
;ϭͿWŽƚĂďůĞZĞƵƐĞƉƌŽŐƌĂŵƐƵŵŵĂƌLJ
;ϮͿWĂƌƚŝĐŝƉĂƚŝŶŐƉĂƌƚŶĞƌƐ͖ŝŶĐůƵĚŝŶŐƌŽůĞƐ͕ƌĞƐƉŽŶƐŝďŝůŝƚŝĞƐ͕ĂŶĚĐŽŶƚƌĂĐƚƵĂůƌĞůĂƚŝŽŶƐŚŝƉƐ ;ϯͿ^ƵŵŵĂƌLJŽĨ
YƌĞůĂƚĞĚŝƚĞŵƐ
;ϰͿ^ƵŵŵĂƌLJŽĨƐƚĂŬĞŚŽůĚĞƌŽƵƚƌĞĂĐŚĂŶĚĐŽŽƌĚŝŶĂƚŝŽŶ
;ϱͿWŽƚĂďůĞƌĞƵƐĞƌĞŐƵůĂƚŽƌLJƌĞƋƵŝƌĞŵĞŶƚƐ
;ϲͿ^ƵŵŵĂƌLJŽĨŝŶĨƌĂƐƚƌƵĐƚƵƌĞ;ƚƌĞĂƚŵĞŶƚ͕ĐŽŶǀĞLJĂŶĐĞ͕ŝŶũĞĐƚŝŽŶ͕ĞdžƚƌĂĐƚŝŽŶͿĨŽƌƚŚĞ ƉŽƚĂďůĞƌĞƵƐĞƉƌŽũĞĐƚ
;ϳͿ^ŽƵƌĐĞǁĂƚĞƌƋƵĂůŝƚLJĨŽƌƉŽƚĂďůĞƌĞƵƐĞ͕ŝŶĐůƵĚŝŶŐĚĞƐĐƌŝƉƚŝŽŶŽĨŝŶĚƵƐƚƌŝĂů ƉƌĞƚƌĞĂƚŵĞŶƚĂŶĚƐŽƵƌĐĞĐŽŶƚƌŽůƉƌŽŐƌĂŵ͘
;ϴͿWĂƚŚŽŐĞŶĂŶĚƉŽůůƵƚĂŶƚĐŽŶƚƌŽůĂŶĚƚƌĞĂƚŵĞŶƚ
;ϵͿWŽƚĂďůĞƌĞƵƐĞŽƉĞƌĂƚŝŽŶĂůƐƚƌĂƚĞŐLJ͕ŝŶĐůƵĚŝŶŐŐƌŽƵŶĚǁĂƚĞƌƌĞĐŚĂƌŐĞĂŶĚĞdžƚƌĂĐƚŝŽŶ ƐĐŚĞŵĞƐ͘ůůŐƌŽƵŶĚǁĂƚĞƌĂŶĂůLJƐŝƐĂŶĚŵŽĚĞůŝŶŐǁŝůůďĞĚŽŶĞďLJŽƚŚĞƌƐ͘ ;ϭϬͿĞǀĞůŽƉŵĞŶƚŽĨŵŽŶŝƚŽƌŝŶŐĂŶĚƌĞƐƉŽŶƐĞƌĞƚĞŶƚŝŽŶƚŝŵĞƌĞƋƵŝƌĞŵĞŶƚƐ ;ϭϭͿZĞǀŝĞǁŽĨĂůƚĞƌŶĂƚŝǀĞǁĂƚĞƌƐŽƵƌĐĞƐ
;ϭϮͿĞŵŽŶƐƚƌĂƚŝŽŶŽĨƉŽƚĂďůĞƌĞƵƐĞǁĂƚĞƌƋƵĂůŝƚLJ
;ϭϯͿ^ƵŵŵĂƌLJŽĨŐƌŽƵŶĚǁĂƚĞƌďĂƐŝŶĂŶĚďĂƐŝŶǁĂƚĞƌƋƵĂůŝƚLJ ;ϭϰͿ^ƵŵŵĂƌLJŽĨĚŽŵĞƐƚŝĐǁĂƚĞƌƐƵƉƉůLJƉƌŽĚƵĐƚŝŽŶǁĞůůƐ ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
Ϯϯ
;ϭϱͿ'ƌŽƵŶĚǁĂƚĞƌƌĞĐŚĂƌŐĞŝŵƉĂĐƚƐ͕ŝŶĐůƵĚŝŶŐĂŶƚŝͲĚĞŐƌĂĚĂƚŝŽŶĂŶĂůLJƐŝƐ ;ϭϲͿĞǀĞůŽƉŵĞŶƚŽĨĂDŽŶŝƚŽƌŝŶŐĂŶĚZĞƉŽƌƚŝŶŐWƌŽŐƌĂŵ ;ϭϳͿWŽƚĂďůĞZĞƵƐĞKƉĞƌĂƚŝŽŶƐWůĂŶ
;ϭϴͿ^ƵŵŵĂƌLJŽĨƐƚĂƌƚƵƉƚĞƐƚŝŶŐƌĞƋƵŝƌĞŵĞŶƚƐ
'ƌŽƵŶĚǁĂƚĞƌƌĞĐŚĂƌŐĞŵŽĚĞůŝŶŐƌĞƐƵůƚƐ͕ĚĞǀĞůŽƉĞĚďLJ'ĞŽƐĐŝĞŶĐĞ͕ƚŚĂƚĚŽĐƵŵĞŶƚƚƌĂǀĞůƚŝŵĞŝŶ ƚŚĞŐƌŽƵŶĚǁĂƚĞƌďĂƐŝŶ͕ǁŝůůďĞŝŶĐŽƌƉŽƌĂƚĞĚŝŶƚŽƚŚĞ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚ͘'ĞŽƐĐŝĞŶĐĞ
ŐƌŽƵŶĚǁĂƚĞƌŵŽĚĞůŝŶŐƚĂƐŬŝŶĐůƵĚĞƐ͗
;ϭͿZƵŶĨŝŶĂůƉƌŽũĞĐƚŵŽĚĞůƐĐĞŶĂƌŝŽ͕ŝŶĐůƵĚŝŶŐǀĂƌŝĂďůĞĚĞŶƐŝƚLJĨůŽǁ͕ĂŶĚƐŽůƵƚĞƚƌĂŶƐƉŽƌƚ ^
tdŵŽĚĞů͕ĂŶĚDKWd,ƉĂƌƚŝĐůĞƚƌĂĐŬŝŶŐͿ͘
;ϮͿŶĂůLJnjĞŵŽĚĞůƌĞƐƵůƚƐ;ŝŶĐůƵĚŝŶŐƌĞĐLJĐůĞĚǁĂƚĞƌ;ZtͿƌĞƚĞŶƚŝŽŶƚŝŵĞ͕ƌĞĐLJĐůĞĚǁĂƚĞƌ ĐŽŶƚƌŝďƵƚŝŽŶ;ZtͿĂƚŶĞĂƌĞƐƚƉƌŽĚƵĐƚŝŽŶǁĞůůƐ͕ƚƌĂǀĞůĚŝƐƚĂŶĐĞŽĨZt͕ĂŶĚǁĞůůĐŽŶƚƌŽů njŽŶĞͿ͘
;ϯͿWƌĞƉĂƌĞŐƌŽƵŶĚǁĂƚĞƌŵŽĚĞůŝŶŐƚĞĐŚŶŝĐĂůŵĞŵŽƌĂŶĚƵŵĨŽƌŝŶĐůƵƐŝŽŶŝŶƚŚĞ ŶŐŝŶĞĞƌŝŶŐ
ZĞƉŽƌƚ͘
&ŝŶĂůƌĂĨƚ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚ
/ŶĐŽƌƉŽƌĂƚĞĐŽŵŵĞŶƚƐŽŶƚŚĞƌĂĨƚZĞƉŽƌƚĂŶĚƉƌĞƉĂƌĞĂ&ŝŶĂůƌĂĨƚZĞƉŽƌƚĨŽƌƐƵďŵŝƐƐŝŽŶƚŽ t͘
>ĞĂĚƌĞŐƵůĂƚŽƌLJĚŝƐĐƵƐƐŝŽŶƐŽŶƚŚĞƉĞƌŵŝƚĚŽĐƵŵĞŶƚƐĂŶĚŵĞĞƚǁŝƚŚƌĞŐƵůĂƚŽƌLJƐƚĂĨĨƚŽĂƚƚĂŝŶ ƌĞŐƵůĂƚŽƌLJĂƉƉƌŽǀĂů͘
&ŝŶĂů
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚ
ZĞǀŝĞǁĂŶĚĚŝƐĐƵƐƐtĐŽŵŵĞŶƚƐŽŶƚŚĞ&ŝŶĂůƌĂĨƚZĞƉŽƌƚ͘ >ĞĂĚƌĞŐƵůĂƚŽƌLJĚŝƐĐƵƐƐŝŽŶƐŽŶƚŚĞƉĞƌŵŝƚĚŽĐƵŵĞŶƚƐĂŶĚŵĞĞƚǁŝƚŚƌĞŐƵůĂƚŽƌLJƐƚĂĨĨƚŽĂƚƚĂŝŶ ƌĞŐƵůĂƚŽƌLJĂƉƉƌŽǀĂů͘
ƐƐƵŵƉƚŝŽŶƐ͗ƵĚŐĞƚĚŽĞƐŶŽƚŝŶĐůƵĚĞŐĞŶĞƌĂƚŝŽŶŽĨŶĞǁĚĂƚĂ͕ƵŶůĞƐƐƐƉĞĐŝĨŝĐĂůůLJůŝƐƚĞĚĂďŽǀĞ͕ ĂŶĚŝƐĂƐƐƵŵĞĚƚŽƌĞůLJŽŶĞdžŝƐƚŝŶŐƌĞƉŽƌƚƐĂŶĚŝŶĨŽƌŵĂƚŝŽŶ͘ŶLJŶĞǁĚĂƚĂǁŽƵůĚďĞƐĂŵƉůĞĚĂŶĚ ĂŶĂůLJnjĞĚďLJŽƚŚĞƌƐ͕ďĂƐĞĚƵƉŽŶƌĞĐŽŵŵĞŶĚĂƚŝŽŶƐďLJƚŚĞWƌŽŐƌĂŵdĞĂŵ͘ ǣǡ ǡ ͳͳǤͲ
dŚŝƐƚĂƐŬŝƐĂŶƚŝĐŝƉĂƚĞĚƚŽďĞĐŽŵƉůĞƚĞĚŝŶϭϮŵŽŶƚŚƐ͘dŚĞďƵůŬŽĨƚŚĞǁŽƌŬǁŝůůŶŽƚďĞƐƚĂƌƚĞĚƵŶƚŝůƚŚĞ dŝƚůĞϮϮ
ŶŐŝŶĞĞƌŝŶŐZĞƉŽƌƚŝƐƐŝŐŶŝĨŝĐĂŶƚůLJĐŽŵƉůĞƚĞ͘ZĞŐƵůĂƚŽƌLJŵĞĞƚŝŶŐƐŝŶƐƵƉƉŽƌƚŽĨƚŚŝƐƚĂƐŬĂƌĞ ŝŶĐůƵĚĞĚŝŶdĂƐŬϭϬ͘ϭ͘
ĚŵŝŶŝƐƚƌĂƚŝǀĞƌĂĨƚZĞƉŽƌƚŽĨtĂƐƚĞŝƐĐŚĂƌŐĞ;ZKtͿƉƉůŝĐĂƚŝŽŶ ŶĞǁZKtǁŝůůďĞƌĞƋƵŝƌĞĚĨŽƌƚŚĞŐƌŽƵŶĚǁĂƚĞƌƌĞĐŚĂƌŐĞĞůĞŵĞŶƚƐŽĨƚŚĞƉƌŽƉŽƐĞĚƉŽƚĂďůĞ ƌĞƵƐĞƉƌŽŐƌĂŵ͘ZKtŝƐƌĞƋƵŝƌĞĚďLJƚŚĞZtYĨŽƌĂŶLJƐŝƚĞƚŚĂƚƚƌĞĂƚĞĚǁĂƐƚĞǁĂƚĞƌŝƐ ĂůůŽǁĞĚƚŽĚŝƐĐŚĂƌŐĞƚŽ͘tŚŝůĞƚŚĞŝƚLJŚĂƐĂĚŝƐĐŚĂƌŐĞƉĞƌŵŝƚ;ŝ͘Ğ͕͘EW ^ƉĞƌŵŝƚͿĨŽƌƚŚĞŝƌ
ĞdžŝƐƚŝŶŐĚŝƐĐŚĂƌŐĞƚŽƚŚĞŽĐĞĂŶ͕ĂŶĞǁZKtĂŶĚĚŝƐĐŚĂƌŐĞƉĞƌŵŝƚǁŝůůďĞƌĞƋƵŝƌĞĚĨŽƌ ĚŝƐĐŚĂƌŐĞƐĂƐƐŽĐŝĂƚĞĚǁŝƚŚƚŚĞtW&͘
Attachment 3
12.D-32Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
Ϯϰ
ĂƌŽůůŽǁŝůůƉƌĞƉĂƌĞƚŚĞZKtĨŽƌƌĞǀŝĞǁĂŶĚĂƉƉƌŽǀĂůďLJZtY͘dŚĞZKtĞĨĨŽƌƚĚŽĞƐ ŽǀĞƌůĂƉǁŝƚŚƚŚĞ
ŶŐŝŶĞĞƌ͛ƐZĞƉŽƌƚĞĨĨŽƌƚ͘dŚĞZKtǁŝůůĚĞƚĂŝůƚŚĞĨŽůůŽǁŝŶŐŝƐƐƵĞƐ͗ ;ϭͿWŽƚĂďůĞZĞƵƐĞƉƌŽŐƌĂŵƐƵŵŵĂƌLJ
;ϮͿEW
^^ƵŵŵĂƌLJĨŽƌƚŚĞƌĞůĞǀĂŶƚƵƚŝůŝƚŝĞƐ
;ϯͿŽĐƵŵĞŶƚĂƚŝŽŶŽĨǁĂƚĞƌĂŶĚǁĂƐƚĞǁĂƚĞƌĐŚĂƌĂĐƚĞƌŝƐƚŝĐƐ ;ϰͿ^ƵŵŵĂƌLJŽĨƉƌŝŵĂƌLJ͕ƐĞĐŽŶĚĂƌLJ͕ĂŶĚĂĚǀĂŶĐĞĚƚƌĞĂƚŵĞŶƚĨĂĐŝůŝƚŝĞƐ ;ϱͿ^ƵŵŵĂƌLJŽĨƚƌĞĂƚŵĞŶƚĂŶĚƌĞĐŚĂƌŐĞŽƉĞƌĂƚŝŽŶƐ
;ϲͿZĞĐLJĐůĞĚǁĂƚĞƌƌƵůĞƐĂŶĚƌĞŐƵůĂƚŝŽŶƐ
;ϳͿŽĐƵŵĞŶƚĂƚŝŽŶŽĨďĞƐƚŵĂŶĂŐĞŵĞŶƚƉƌĂĐƚŝĐĞƐ͕ŝŶĐůƵĚŝŶŐŝŶĚƵƐƚƌŝĂůƉƌĞƚƌĞĂƚŵĞŶƚ͕ ůĂďŽƌĂƚŽƌLJŵŽŶŝƚŽƌŝŶŐ͕ĞƚĐ͘
;ϴͿ'ƌŽƵŶĚǁĂƚĞƌƋƵĂůŝƚLJĂƐƐĞƐƐŵĞŶƚ
;ϵͿŶƚŝͲĚĞŐƌĂĚĂƚŝŽŶĂŶĂůLJƐŝƐ
&ŝŶĂůƌĂĨƚZKtƉƉůŝĐĂƚŝŽŶ
/ŶĐŽƌƉŽƌĂƚĞĐŽŵŵĞŶƚƐŽŶƚŚĞĚŵŝŶŝƐƚƌĂƚŝǀĞƌĂĨƚZKtĂƉƉůŝĐĂƚŝŽŶĂŶĚƉƌĞƉĂƌĞĂ&ŝŶĂůƌĂĨƚ ZKtƉƉůŝĐĂƚŝŽŶĨŽƌƐƵďŵŝƐƐŝŽŶƚŽƚŚĞZtY͘
>ĞĂĚƌĞŐƵůĂƚŽƌLJĚŝƐĐƵƐƐŝŽŶƐŽŶƚŚĞƉĞƌŵŝƚĚŽĐƵŵĞŶƚƐĂŶĚŵĞĞƚǁŝƚŚƌĞŐƵůĂƚŽƌLJƐƚĂĨĨƚŽĂƚƚĂŝŶ ƌĞŐƵůĂƚŽƌLJĂƉƉƌŽǀĂů͘
&ŝŶĂůZKtƉƉůŝĐĂƚŝŽŶ
ZĞǀŝĞǁĂŶĚĚŝƐĐƵƐƐZtYĐŽŵŵĞŶƚƐŽŶƚŚĞ&ŝŶĂůƌĂĨƚZĞƉŽƌƚ͘ WĂƌƚŝĐŝƉĂƚĞŝŶƚŚĞƉƵďůŝĐŚĞĂƌŝŶŐƐŽŶƚŚĞƉƌŽũĞĐƚ͕ŽŶĞƐƵĐŚŵĞĞƚŝŶŐŝƐĂƐƐƵŵĞĚ͘ >ĞĂĚƌĞŐƵůĂƚŽƌLJĚŝƐĐƵƐƐŝŽŶƐŽŶƚŚĞƉĞƌŵŝƚĚŽĐƵŵĞŶƚƐĂŶĚŵĞĞƚǁŝƚŚƌĞŐƵůĂƚŽƌLJƐƚĂĨĨƚŽĂƚƚĂŝŶ ƌĞŐƵůĂƚŽƌLJĂƉƉƌŽǀĂů͘
'ĞŽĐŚĞŵŝĐĂůŶĂůLJƐŝƐhƉĚĂƚĞ
dŚĞZtYĐŽŵŵĞŶƚĞĚŽŶƚŚĞĞŶƚƌĂůŽĂƐƚůƵĞƋƵŝĨĞƌ>ĞĂĐŚŝŶŐ^ƚƵĚLJ;ĂƌŽůůŽͬt^͕ϮϬϮϭͿĂŶĚ ƌĞƋƵĞƐƚĞĚĂĚĚŝƚŝŽŶĂůĂŶĂůLJƐŝƐďĞĐŽŶĚƵĐƚĞĚƉƌŝŽƌƚŽƚŚĞZtYŝƐƐƵŝŶŐĂtZƉĞƌŵŝƚĨŽƌƚŚĞƉƌŽũĞĐƚ͘ dŚĞƉŽƚĞŶƚŝĂůƐĐŽƉĞĂŶĚďƵĚŐĞƚĂƌĞĞdžƚĞŶƐŝǀĞƚŽĐŽŶĚƵĐƚĂůůƌĞƋƵĞƐƚĞĚĂƋƵŝĨĞƌůĞĂĐŚŝŶŐŝŶǀĞƐƚŝŐĂƚŝŽŶƐ͘ dŚĞƐĐŽƉĞŽĨƚŚĞĂĚĚŝƚŝŽŶĂůĂŶĂůLJƐŝƐǁŝůůƌĞƋƵŝƌĞĨƵƌƚŚĞƌĚŝƐĐƵƐƐŝŽŶƐǁŝƚŚƚŚĞZtY͘dŚĞƌĞĨŽƌĞ͕ƚŚĞ ƐĐŽƉĞŝƚĞŵƐŝŶĐůƵĚĞĚŝŶƚŚŝƐƚĂƐŬĂƌĞŝŶŝƚŝĂůĞdžƉůŽƌĂƚŽƌLJĞĨĨŽƌƚƐ͘dŚĞŝŶŝƚŝĂůƉƌŽƉŽƐĞĚǁŽƌŬŝƐďĞůŽǁ͕ ƉĞŶĚŝŶŐĚŝƐĐƵƐƐŝŽŶƐǁŝƚŚWĂƌƚŶĞƌŐĞŶĐŝĞƐĂŶĚZtYĂďŽƵƚĨƵŶĚŝŶŐŝŶǀĞƐƚŝŐĂƚŝŽŶƐƚŚĂƚƉƌŽǀŝĚĞǀĂůƵĞ ƚŽƚŚĞWƌŽŐƌĂŵĂŶĚŶŽƚŝĐĞĂďůLJŝŵƉƌŽǀĞƵŶĚĞƌƐƚĂŶĚŝŶŐŽĨůĞĂĐŚŝŶŐƌŝƐŬƐ͘ ŶĂůLJƐŝƐŽĨůĞĂĐŚŝŶŐƉŽƚĞŶƚŝĂůŝŶƚŚĞƵƉƉĞƌĂƌĞĂŐĂ^ĂŶĚĨŽƌŵĂƚŝŽŶ͘ ;ϭͿƉƌŝŽƌůĞĂĐŚŝŶŐƐƚƵĚLJǁĂƐďĂƐĞĚŽŶƐŽŝůƐĂŵƉůĞƐĨƌŽŵƚŚĞůŽǁĞƌWĂƐŽZŽďůĞƐĨŽƌŵĂƚŝŽŶ ďĞĐĂƵƐĞƚŚĞƚĞƐƚŝŶũĞĐƚŝŽŶǁĞůůĂŶĚĂƐƐŽĐŝĂƚĞĚŵŽŶŝƚŽƌŝŶŐǁĞůůƐǁĞƌĞŶŽƚƐĐƌĞĞŶĞĚŝŶ ƚŚĞƵƉƉĞƌĂƌĞĂŐĂ^ĂŶĚĨŽƌŵĂƚŝŽŶ͘
;ϮͿƐŵĂůůĂŵŽƵŶƚŽĨƐŽŝůƐĂŵƉůĞƐĨƌŽŵƚŚĞƵƉƉĞƌĂƌĞĂŐĂ^ĂŶĚĨŽƌŵĂƚŝŽŶǁĂƐƌĞƚĂŝŶĞĚ ĨƌŽŵƚŚĞǁĞůůĚƌŝůůŝŶŐĂĐƚŝǀŝƚŝĞƐ͘
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
Ϯϱ
;ϯͿŽƚŚŵĂƚĞƌŝĂůƐǁŝůůďĞďĂƚĐŚĞdžƚƌĂĐƚĞĚƚŽĐŽŵƉĂƌĞƚŚĞƌĞůĂƚŝǀĞĂďƵŶĚĂŶĐĞŽĨĂƌƐĞŶŝĐ͕ ĐŚƌŽŵŝƵŵĂŶĚŽƚŚĞƌĐŽŶƚĂŵŝŶĂŶƚƐŽĨĐŽŶĐĞƌŶ͘dŚĞƚĞƐƚŝŶŐĐŽƵůĚŝŶĐůƵĚĞĂŶĂůLJƐŝƐŽĨƚŚĞ ĐŽŶƐƚŝƚƵĞŶƚƐŝŶŐƌŽƵŶĚǁĂƚĞƌ;Ğ͘Ő͕͘DĞƚŚŽĚϭϯϭϮͲDKͿ͕ŝŶƉƵƌŝĨŝĞĚƌĞĐLJĐůĞĚǁĂƚĞƌ;Ğ͘Ő͕͘ DĞƚŚŽĚϭϯϭϮͲDKͿ͕ŝŶƚŚĞƐŽŝů;ĂƐŵŐͬŬŐͿĂŶĚŝŶƚŚĞǁĂƚĞƌĂĨƚĞƌƚŚĞĐŽŵƉůĞƚŝŽŶŽĨĂ ůĞĂĐŚŝŶŐƚĞƐƚ;Ğ͘Ő͕͘DĞƚŚŽĚDŽĚŝĨŝĞĚͲ^W>WͲϮϬϮϭͿ͘
;ϰͿ/ĨďĂƚĐŚĞdžƚƌĂĐƚŝŽŶƐƵŐŐĞƐƚƐĂŚŝŐŚĞƌĂďƵŶĚĂŶĐĞŽĨĐŽŶƚĂŵŝŶĂŶƚƐ͕ƚŚĞŶĨƵƌƚŚĞƌĚLJŶĂŵŝĐ ƐƚƵĚŝĞƐƐŝŵŝůĂƌƚŽǁŚĂƚǁĂƐĐŽŶĚƵĐƚĞĚŽŶƚŚĞWĂƐŽZŽďůĞƐĨŽƌŵĂƚŝŽŶĐŽƵůĚďĞƉƵƌƐƵĞĚ͕ ďƵƚƚŚŝƐƚĞƐƚŝŶŐŝƐŶŽƚŝŶƚŚŝƐƐĐŽƉĞŽĨǁŽƌŬ͘
&ƵƌƚŚĞƌĚĞƚĂŝůĞĚ;ĂŶĚĐŽƐƚůLJͿƚĞƐƚŝŶŐĐŽƵůĚďĞŝŵƉůĞŵĞŶƚĞĚŝĨĚĞĞŵĞĚŶĞĐĞƐƐĂƌLJ͘dŚĞƐĞŝƚĞŵƐ ĂƌĞŝŶĐůƵĚĞĚĂƐĂĚĚŝƚŝŽŶĂůƚĂƐŬƐŝŶdĂƐŬϭϱǁŝƚŚďƵĚŐĞƚĂůůŽǁĂŶĐĞƐƉĞŶĚŝŶŐĚĞǀĞůŽƉŵĞŶƚŽĨ ĚĞƚĂŝůĞĚƐĐŽƉĞŝŶĐŽŶƐƵůƚĂƚŝŽŶǁŝƚŚƚŚĞZtYĂŶĚƚŚĞWĂƌƚŶĞƌŐĞŶĐŝĞƐ͘ ŶƚŝĚĞŐƌĂĚĂƚŝŽŶŶĂůLJƐŝƐhƉĚĂƚĞ
t^ƐƵďŵŝƚƚĞĚĂ'ƌŽƵŶĚǁĂƚĞƌŶƚŝĚĞŐƌĂĚĂƚŝŽŶŶĂůLJƐŝƐdDĨŽƌƚŚĞWƌŽŐƌĂŵƚŽƚŚĞZtYŝŶ ĞĐĞŵďĞƌϮϬϮϭ͘dŚŝƐdDĂĚĚƌĞƐƐĞĚĐŽŵŵĞŶƚƐĨƌŽŵƚŚĞZtYŽŶ^ĞƉƚĞŵďĞƌϮϬϮϭǀĞƌƐŝŽŶŽĨ ƚŚĞdD͘
t^ĂŶƚŝĐŝƉĂƚĞƐƚŚĞŶĞĞĚƚŽƵƉĚĂƚĞƚŚĞdDƚŽĂůŝŐŶƚŚĞǁĂƚĞƌďĂůĂŶĐĞĂƐƐƵŵƉƚŝŽŶƐƵƐĞĚŝŶƚŚĞ ĂŶĂůLJƐŝƐǁŝƚŚŽƵƚƉƵƚƐĨƌŽŵƚŚĞĨŝŶĂůŐƌŽƵŶĚǁĂƚĞƌŵŽĚĞůƌƵŶƐƵƐĞĚŝŶƚŚĞdŝƚůĞϮϮ ŶŐŝŶĞĞƌŝŶŐ
ZĞƉŽƌƚ͘dŚĞƌĞǀŝƐŝŽŶƐĂƌĞĞdžƉĞĐƚĞĚƚŽďĞůŝŵŝƚĞĚƚŽƵƉĚĂƚŝŶŐƚŚĞůŽĂĚŝŶŐƐŝŵƵůĂƚŝŽŶƚĂďůĞƐĂŶĚ ĂƐƐŽĐŝĂƚĞĚƚĂďůĞƐŝŶƚŚĞdD͘EŽĐŚĂŶŐĞƐƚŽƚŚĞĨŝŶĚŝŶŐƐĂŶĚĐŽŶĐůƵƐŝŽŶƐĂƌĞĂŶƚŝĐŝƉĂƚĞĚ͘ WŝƐŵŽĞĂĐŚttdWEW
^WĞƌŵŝƚDŽĚŝĨŝĐĂƚŝŽŶƐ
dŚĞŝƚLJǁŝůůŶĞĞĚƚŽŵŽĚŝĨLJŝƚƐĞdžŝƐƚŝŶŐttdWEĂƚŝŽŶĂůWŽůůƵƚĂŶƚŝƐĐŚĂƌŐĞ ůŝŵŝŶĂƚŝŽŶ^LJƐƚĞŵ
;EW
^ͿƉĞƌŵŝƚĨŽƌŽĐĞĂŶĚŝƐĐŚĂƌŐĞďĞĐĂƵƐĞZKĐŽŶĐĞŶƚƌĂƚĞǁŝůůďĞĂĚĚĞĚƚŽƚŚĞĞdžŝƐƚŝŶŐŽĐĞĂŶ ŽƵƚĨĂůůĚŝƐĐŚĂƌŐĞĂŶĚƐĞĐŽŶĚĂƌLJĞĨĨůƵĞŶƚĨůŽǁƐƚŽƚŚĞŽĐĞĂŶǁŝůůďĞƌĞĚƵĐĞĚ͘ dŚƌĞĞ;ϯͿŵĞĞƚŝŶŐƐĂƌĞĂƐƐƵŵĞĚǁŝƚŚƚŚĞZtY͗ϭͿ/ŶŝƚŝĂůƐĐŽƉŝŶŐŵĞĞƚŝŶŐ͖ϮͿWƌĞůŝŵŝŶĂƌLJ ĨŝŶĚŝŶŐƐŵĞĞƚŝŶŐ͖ĂŶĚϯͿ&ŝŶĂůĨŝŶĚŝŶŐƐŵĞĞƚŝŶŐ͘
ĞǀĞůŽƉĞdžƉĞĐƚĞĚĞĨĨůƵĞŶƚǁĂƚĞƌƋƵĂůŝƚLJǁŝƚŚĂŶĚǁŝƚŚŽƵƚWƌŽŐƌĂŵĚŝƐĐŚĂƌŐĞƐĨŽƌEW ^
ĐŽŶƐƚŝƚƵĞŶƚƐŽĨĐŽŶĐĞƌŶ͘
WƌĞƉĂƌĞĂŶĚƐƵďŵŝƚĚƌĂĨƚŵĞŵŽƌĂŶĚƵŵĚŽĐƵŵĞŶƚŝŶŐƉƌŽƉŽƐĞĚWƌŽũĞĐƚĚŝƐĐŚĂƌŐĞƚŽŝƚLJĨŽƌ ƌĞǀŝĞǁ͘ĚĚƌĞƐƐWĂƌƚŶĞƌŐĞŶĐLJĐŽŵŵĞŶƚƐŝŶĚƌĂĨƚĨŝŶĂůŵĞŵŽƌĂŶĚƵŵĂŶĚƐƵďŵŝƚƚŽƚŚĞ ZtYĨŽƌĐŽŶƐŝĚĞƌĂƚŝŽŶ͘
/ŶĐŽƌƉŽƌĂƚĞZtYĐŽŵŵĞŶƚƐŝŶĨŝŶĂůŵĞŵŽƌĂŶĚƵŵĂŶĚƚƌĂŶƐŵŝƚĚŽĐƵŵĞŶƚƚŽZtYĨŽƌ ĂƚƚĂĐŚŵĞŶƚƚŽĞdžŝƐƚŝŶŐEW
^ƉĞƌŵŝƚ͘
ƐƐƵŵƉƚŝŽŶƐ͗dŚĞƉĞƌŵŝƚŵŽĚŝĨŝĐĂƚŝŽŶƌĞƋƵŝƌĞŵĞŶƚƐĂŶĚƉƌŽĐĞƐƐǁŝůůďĞĚĞƚĞƌŵŝŶĞĚŝŶŝŶŝƚŝĂů ŵĞĞƚŝŶŐǁŝƚŚƚŚĞZtY͘dŚĞƌĞĨŽƌĞ͕ƚŚĞƐĐŽƉĞĂŶĚďƵĚŐĞƚŝŶĐůƵĚĞĚŝŶƚŚŝƐƚĂƐŬŝƐďĂƐĞĚŽŶŽƵƌ ĞdžƉĞĐƚĞĚƌĞƋƵŝƌĞŵĞŶƚƐĂŶĚƉƌŽĐĞƐƐďƵƚŵĂLJŶĞĞĚƚŽďĞĂŵĞŶĚĞĚĂĨƚĞƌZtYŵĞĞƚŝŶŐ;ƐͿ͘ KƵƚĨĂůůĚŝƐƉĞƌƐŝŽŶŵŽĚĞůŝŶŐŝƐŶŽƚŝŶĐůƵĚĞĚ͘
ͳʹǤͲ
WƌŽũĞĐƚtĞďƐŝƚĞ
t^ǁŝůůƌĞǀŝĞǁĂŶĚƵƉĚĂƚĞƚŚĞWƌŽŐƌĂŵǁĞďƐŝƚĞŝŶĐůƵĚŝŶŐ͗ ;ϭͿƵĚŝƚƚŚĞĐƵƌƌĞŶƚǁĞďƐŝƚĞĂŶĚŝĚĞŶƚŝĨLJƌĞĐŽŵŵĞŶĚĞĚŝŵƉƌŽǀĞŵĞŶƚƐ͘ Attachment 3
12.D-33Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
Ϯϲ
;ϮͿhƉĚĂƚĞĐŽŶƚĞŶƚ͕ůĂLJŽƵƚ͕ĂŶĚŐƌĂƉŚŝĐƐ͘
;ϯͿ
ŶŚĂŶĐĞĞŶŐĂŐĞŵĞŶƚĨĞĂƚƵƌĞƐĂŶĚŝŵƉƌŽǀĞĂĐĐĞƐƐŝďŝůŝƚLJ͘
;ϰͿWƌŽǀŝĚĞŽŶŐŽŝŶŐǁĞďƐŝƚĞŵĂŝŶƚĞŶĂŶĐĞŝŶĐůƵĚŝŶŐŵŽŶƚŚůLJƉŽƐƚŝŶŐƐŽĨƌĞůĞǀĂŶƚWƌŽŐƌĂŵ ƵƉĚĂƚĞƐ͘
ƐƐƵŵƉƚŝŽŶ͗dŚĞďƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚŽĨϰϳŚŽƵƌƐ͘ ŽŵŵƵŶŝĐĂƚŝŽŶƐŽůůĂƚĞƌĂů
t^ǁŝůůĚĞǀĞůŽƉĐŽŵŵƵŶŝĐĂƚŝŽŶƐĐŽůůĂƚĞƌĂůƚŽĞŶŐĂŐĞĂďƌŽĂĚƌĂŶŐĞŽĨƐƚĂŬĞŚŽůĚĞƌƐ͘ŽŵŵƵŶŝĐĂƚŝŽŶƐ ĐŽůůĂƚĞƌĂůǁŝůůŝŶĐůƵĚĞƚŚĞĨŽůůŽǁŝŶŐ͘
WƌŽŐƌĂŵ^ƵŵŵĂƌLJƌŽĐŚƵƌĞ
;ϭͿĞǀĞůŽƉĂĐƌĞĂƚŝǀĞĂŶĚĞŶŐĂŐŝŶŐWƌŽŐƌĂŵďƌŽĐŚƵƌĞĨŝƚĨŽƌĚŝƐƚƌŝďƵƚŝŽŶƚŽƚŚĞŐĞŶĞƌĂů ƉƵďůŝĐ͘
;ϮͿ^ƵŵŵĂƌŝnjĞŬĞLJĨĞĂƚƵƌĞƐŝŶĐůƵĚŝŶŐWƌŽŐƌĂŵŶĞĞĚ͕ĚĞƐĐƌŝƉƚŝŽŶ͕ďĞŶĞĨŝƚƐ͕ƉĂƌƚŶĞƌƐ͕ĂŶĚ ƐĐŚĞĚƵůĞ͘
>ĞŐŝƐůĂƚŝǀĞWĂĐŬĂŐĞ
;ϭͿĞƐŝŐŶĂĐŽŵƉƌĞŚĞŶƐŝǀĞůĞŐŝƐůĂƚŝǀĞƉĂĐŬĞƚĨŽƌƉŽůŝĐLJŵĂŬĞƌƐ͕ĞůĞĐƚĞĚŽĨĨŝĐŝĂůƐ͕ƌĞŐƵůĂƚŽƌƐ͕ ĂŶĚƚĞĐŚŶŝĐĂůĂƵĚŝĞŶĐĞƐ
;ϮͿ^ƵŵŵĂƌŝnjĞŬĞLJWƌŽŐƌĂŵĨĞĂƚƵƌĞƐ͕ǁĂƚĞƌƋƵĂůŝƚLJŐŽĂůƐ͕ĨƵŶĚŝŶŐŶĞĞĚƐ͕ĂŶƐǁĞƌƐƚŽ ĨƌĞƋƵĞŶƚůLJͲĂƐŬĞĚͲƋƵĞƐƚŝŽŶƐ͕ĂŶĚĂĐůĞĂƌĐĂůůƚŽĂĐƚŝŽŶ͘ ;ϯͿ/ŶĐůƵĚĞĂƚĞŵƉůĂƚĞůĞƚƚĞƌŽĨƐƵƉƉŽƌƚĂŶĚŵĂƌŬĞƚŝŶŐƉŝĞĐĞƐƚŽƐƵƉƉŽƌƚůĞŐŝƐůĂƚŝǀĞĂŶĚ ƌĞŐƵůĂƚŽƌLJŽƵƚƌĞĂĐŚ͘
ůĞĐƚĞĚKĨĨŝĐŝĂůdĂůŬŝŶŐWŽŝŶƚƐ
;ϭͿĞǀĞůŽƉĐůĞĂƌĂŶĚĐŽŵƉƌĞŚĞŶƐŝǀĞƚĂůŬŝŶŐͲƉŽŝŶƚƐĨŽƌŝƚLJŽƵŶĐŝůŵĞŵďĞƌƐĂŶĚ ůĞĐƚĞĚ
KĨĨŝĐŝĂůƐƚŽƐƵƉƉŽƌƚƚŚĞŝƌĚĞĐŝƐŝŽŶŵĂŬŝŶŐĂŶĚĐŽŶǀĞƌƐĂƚŝŽŶǁŝƚŚĐŽŶƐƚŝƚƵĞŶƚƐ͘ WƌĞƐƐZĞůĞĂƐĞĂŶĚEĞǁƐƌƚŝĐůĞƐ
;ϭͿƌĂĨƚƉƌĞƐƐƌĞůĞĂƐĞƐ͕ŶĞǁƐĂƌƚŝĐůĞƐ͕ĂŶĚͬŽƌďůŽŐƉŽƐƚƐĂŶŶŽƵŶĐŝŶŐWƌŽŐƌĂŵŵŝůĞƐƚŽŶĞƐ ĂŶĚWƌŽŐƌĂŵƵƉĚĂƚĞƐ
;ϮͿŽŽƌĚŝŶĂƚĞǁŝƚŚůŽĐĂůŵĞĚŝĂƚŽƉůĂĐĞĂƌƚŝĐůĞƐĂŶĚĞĂƌŶĐŽǀĞƌĂŐĞ͘ ^ŽĐŝĂůDĞĚŝĂ
;ϭͿĞǀĞůŽƉƐŽĐŝĂůŵĞĚŝĂƉŽƐƚƐƚŽƌĂŝƐĞƉƵďůŝĐĂǁĂƌĞŶĞƐƐĂŶĚĐĞůĞďƌĂƚĞWƌŽŐƌĂŵŵŝůĞƐƚŽŶĞƐ ;ϮͿŽŽƌĚŝŶĂƚĞǁŝƚŚŝƚLJ͛ƐĂŶĚWĂƌƚŶĞƌŐĞŶĐŝĞƐ͛ƉƵďůŝĐƌĞůĂƚŝŽŶƐĂŶĚĐŽŵŵƵŶŝĐĂƚŝŽŶƐ ƉƌŽĨĞƐƐŝŽŶĂůƐƚŽƐŚĂƌĞĐŽŶƚĞŶƚŽŶŝƚLJĂŶĚWĂƌƚŶĞƌŐĞŶĐLJƉůĂƚĨŽƌŵƐ͘ ;ϯͿƐƐƵŵƉƚŝŽŶ͗^ŝdž;ϲͿƐŽĐŝĂůŵĞĚŝĂƉŽƐƚƐǁŝůůďĞĚĞǀĞůŽƉĞĚĚƵƌŝŶŐƚŚĞĚĞƐŝŐŶƉŚĂƐĞ͘ sŝĚĞŽ
;ϭͿĞǀĞůŽƉĂƚǁŽͲƚŽĨŽƵƌͲŵŝŶƵƚĞǀŝĚĞŽŚŝŐŚůŝŐŚƚŝŶŐWƌŽŐƌĂŵďĞŶĞĨŝƚƐ͕ƉĂƌƚŶĞƌƐŚŝƉƐ͕ĂŶĚ ƚŝŵĞůŝŶĞ͘
WƵďůŝĐWƌĞƐĞŶƚĂƚŝŽŶƐĂŶĚtŽƌŬƐŚŽƉƐ
WƌŽǀŝĚĞĐŽŵŵƵŶŝĐĂƚŝŽŶƐƐƵƉƉŽƌƚƚŚƌŽƵŐŚƚŚĞƉĞƌŵŝƚƚŝŶŐĂŶĚĨŝŶĂůĚĞƐŝŐŶƉŚĂƐĞ͘ĞǀĞůŽƉ ďĂƐĞůŝŶĞƉƌĞƐĞŶƚĂƚŝŽŶƐƚŚĂƚƌĞĨůĞĐƚĐƵƌƌĞŶƚŝŶĨŽƌŵĂƚŝŽŶͬWƌŽŐƌĂŵƐƚĂƚƵƐĂŶĚŵĞĞƚƚŚĞŶĞĞĚƐŽĨ WĂƌƚŶĞƌŐĞŶĐŝĞƐƚŽƉƌŽǀŝĚĞƌĞŐƵůĂƌĂŶĚĐŽŶƐŝƐƚĞŶƚĐŽŵŵƵŶŝĐĂƚŝŽŶƐ͘ ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
Ϯϳ
ĞǀĞůŽƉƉƌĞƐĞŶƚĂƚŝŽŶŵŽĚƵůĞƐĂƐƚŚĞWƌŽŐƌĂŵƉƌŽŐƌĞƐƐĞƐǁŝƚŚĐŽŶƚĞŶƚƌĞůĂƚĞĚƚŽ ĨƵŶĚŝŶŐͬĨŝŶĂŶĐŝŶŐ͕WƌŽŐƌĂŵĐŽƐƚƐ͕WƌŽŐƌĂŵƐĐŚĞĚƵůĞ͕ƉĞƌŵŝƚƚŝŶŐ͕ĚĞƐŝŐŶƐƚĂƚƵƐ͕ĂŶĚƌĞŐƵůĂƚŽƌLJ ƵƉĚĂƚĞƐ͘
;ϭͿWĂƌƚŶĞƌŐĞŶĐLJƌĞƉƌĞƐĞŶƚĂƚŝǀĞƐǁŝůůďĞŝŶǀŽůǀĞĚ͕ĂůŽŶŐǁŝƚŚWƌŽũĞĐƚdĞĂŵŵĞŵďĞƌƐ͕ŝŶ ƌĞŐƵůĂƌƐůŝĚĞƌĞǀŝĞǁ͘
;ϮͿ/ŶĨŽƌŵĂƚŝŽŶŐƌĂƉŚŝĐƐǁŝůůďĞĐƌĞĂƚĞĚƚŚƌŽƵŐŚĂĐŽůůĂďŽƌĂƚŝǀĞƉƌŽĐĞƐƐƚŚĂƚĂůƐŽŝŶĐůƵĚĞƐ ĨŽĐƵƐĞĚ ŵĞƐƐĂŐŝŶŐ ƐƵƉƉŽƌƚ ƚŽ ĐŽŶǀĞLJ ŝŶĨŽƌŵĂƚŝŽŶ ĐŽŶƐŝƐƚĞŶƚůLJ ĂŶĚ ĞĨĨĞĐƚŝǀĞůLJ ƚŽ ĂƵĚŝĞŶĐĞƐ͘
;ϯͿWƌĞƐĞŶƚĂƚŝŽŶŵŽĚƵůĞƐǁŝůůďĞƵƐĞĚŝŶƐƵƉƉŽƌƚŽĨ'ŽǀĞƌŶŝŶŐŽĂƌĚƵƉĚĂƚĞƐĂƐĚĞƐĐƌŝďĞĚŝŶ dĂƐŬϭ͘ϱ͘
;ϰͿDĂƐƚĞƌƉƌĞƐĞŶƚĂƚŝŽŶŵĂƚĞƌŝĂůǁŝůůďĞĂǀĂŝůĂďůĞƚŽWĂƌƚŶĞƌŐĞŶĐŝĞƐƚŚƌŽƵŐŚƚŚĞWƌŽŐƌĂŵ D/^͘
^ƵƉƉŽƌƚƐĐƌŝƉƚŝŶŐĂŶĚƵƐĞŽĨƉƌĞƐĞŶƚĂƚŝŽŶŵĂƚĞƌŝĂůĨŽƌƐƉĞĂŬĞƌƐ͕ǁŽƌŬŝŶŐƚŚƌŽƵŐŚWĂƌƚŶĞƌ ŐĞŶĐLJƌĞƉƌĞƐĞŶƚĂƚŝǀĞƐƚŽĞŶƐƵƌĞŵĂƚĞƌŝĂůŵĞƐƐĂŐŝŶŐŵĂƚĐŚĞƐƵƐĞͬĂƵĚŝĞŶĐĞ͘ ƐƐƵŵƉƚŝŽŶƐ͗ƵĚŐĞƚŝƐďĂƐĞĚŽŶƉƌĞƉĂƌĂƚŝŽŶŽĨŽŶĞ;ϭͿďĂƐĞůŝŶĞƉƌĞƐĞŶƚĂƚŝŽŶĂŶĚƚŚƌĞĞ;ϯͿ ŵŽĚƵůĞƐƐƉĞĐŝĨŝĐƚŽƉĞƌŵŝƚƚŝŶŐ͕ĚĞƐŝŐŶ͕ĂŶĚͬŽƌĨƵŶĚŝŶŐƵƉĚĂƚĞƐ͘ ǣǡǡ
ǡ
ǡȀ
ǡǡ
ǡ
ǡȋȌ
ͳ͵ǤͲ
WƌĞƋƵĂůŝĨŝĐĂƚŝŽŶWĂĐŬĂŐĞĞǀĞůŽƉŵĞŶƚ
ĞǀĞůŽƉƉƌĞƋƵĂůŝĨŝĐĂƚŝŽŶƉĂĐŬĂŐĞƐĨŽƌƚŚĞtW&ŐĞŶĞƌĂůĐŽŶƚƌĂĐƚŽƌ͕ĞůĞĐƚƌŝĐĂůƐƵďĐŽŶƚƌĂĐƚŽƌ͕ ĂŶĚĐŽŶƚƌŽůƐLJƐƚĞŵƐŝŶƚĞŐƌĂƚŽƌ͘
ĞǀĞůŽƉƉƌĞƋƵĂůŝĨŝĐĂƚŝŽŶƉĂĐŬĂŐĞƐĨŽƌƚŚĞƉŝƉĞůŝŶĞͬĨĞĞĚǁĂƚĞƌƉƵŵƉƐƚĂƚŝŽŶͬǁĞůůĞƋƵŝƉƉŝŶŐ ĐŽŶƚƌĂĐƚŽƌĂŶĚŝŶũĞĐƚŝŽŶͬŵŽŶŝƚŽƌŝŶŐǁĞůůĚƌŝůůŝŶŐĐŽŶƚƌĂĐƚŽƌ͘ ŽŽƌĚŝŶĂƚĞǁŝƚŚƚŚĞWƌŽũĞĐƚdĞĂŵƚŽĚĞǀĞůŽƉƚŚĞŵŝŶŝŵƵŵƋƵĂůŝĨŝĐĂƚŝŽŶĐƌŝƚĞƌŝĂĨŽƌ ŝŶĐŽƌƉŽƌĂƚŝŽŶŝŶƚŽƚŚĞƉƌĞƋƵĂůŝĨŝĐĂƚŝŽŶƉĂĐŬĂŐĞƐ͘
WĞƌĨŽƌŵĐŽŶƚƌĂĐƚŽƌŽƵƚƌĞĂĐŚƚŽŝŶĨŽƌŵĚĞǀĞůŽƉŵĞŶƚŽĨŵŝŶŝŵƵŵƋƵĂůŝĨŝĐĂƚŝŽŶĐƌŝƚĞƌŝĂ͕ƌĂŝƐĞ ĂǁĂƌĞŶĞƐƐŽĨďŝĚĚŝŶŐŽƉƉŽƌƚƵŶŝƚŝĞƐ͕ĂŶĚŐĞŶĞƌĂƚĞŝŶƚĞƌĞƐƚďLJƋƵĂůŝĨŝĞĚĐŽŶƚƌĂĐƚŽƌƐ͘ ŝƐƚƌŝďƵƚĞƌĞƋƵĞƐƚĨŽƌƋƵĂůŝĨŝĐĂƚŝŽŶƐƚŽĚŝƐĂĚǀĂŶƚĂŐĞĚďƵƐŝŶĞƐƐĞŶƚĞƌƉƌŝƐĞƐ; ƐͿƚŽƐĂƚŝƐĨLJ
ĨƵŶĚŝŶŐĂŐĞŶĐLJƌĞƋƵŝƌĞŵĞŶƚƐ͕ĂƐĂƉƉůŝĐĂďůĞ͘
WƌĞͲWƌŽƉŽƐĂůDĞĞƚŝŶŐƐ
WůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĂŶĚĐŽŶĚƵĐƚƉƌĞͲƉƌŽƉŽƐĂůŵĞĞƚŝŶŐƐĨŽƌƚŚĞtW&ŐĞŶĞƌĂůĐŽŶƚƌĂĐƚŽƌ͕ĞůĞĐƚƌŝĐĂů ƐƵďĐŽŶƚƌĂĐƚŽƌ͕ĂŶĚĐŽŶƚƌŽůƐLJƐƚĞŵƐŝŶƚĞŐƌĂƚŽƌ͘
WůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĂŶĚĐŽŶĚƵĐƚƉƌĞͲƉƌŽƉŽƐĂůŵĞĞƚŝŶŐƐĨŽƌƚŚĞƉŝƉĞůŝŶĞͬĨĞĞĚǁĂƚĞƌƉƵŵƉ ƐƚĂƚŝŽŶͬǁĞůůĞƋƵŝƉƉŝŶŐĐŽŶƚƌĂĐƚŽƌĂŶĚŝŶũĞĐƚŝŽŶͬŵŽŶŝƚŽƌŝŶŐǁĞůůĚƌŝůůŝŶŐĐŽŶƚƌĂĐƚŽƌ͘ ƐƐƵŵƉƚŝŽŶ͗dŚƌĞĞƉƌĞͲƉƌŽƉŽƐĂůŵĞĞƚŝŶŐƐǁŝůůďĞĐŽŶĚƵĐƚĞĚʹŽŶĞĨŽƌƚŚĞtW&ŐĞŶĞƌĂů ĐŽŶƚƌĂĐƚŽƌ͕ĞůĞĐƚƌŝĐĂůĐŽŶƚƌĂĐƚŽƌ͕ĂŶĚĐŽŶƚƌŽůƐLJƐƚĞŵƐŝŶƚĞŐƌĂƚŽƌ͖ŽŶĞĨŽƌƚŚĞƉŝƉĞůŝŶĞͬĨĞĞĚǁĂƚĞƌ ƉƵŵƉƐƚĂƚŝŽŶͬǁĞůůĞƋƵŝƉƉŝŶŐĐŽŶƚƌĂĐƚŽƌ͖ĂŶĚŽŶĞĨŽƌƚŚĞŝŶũĞĐƚŝŽŶͬŵŽŶŝƚŽƌŝŶŐǁĞůůĚƌŝůůŝŶŐ ĐŽŶƚƌĂĐƚŽƌ͘
Attachment 3
12.D-34Council Agenda 3-1-2022
ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
Ϯϴ
WƌĞƋƵĂůŝĨŝĐĂƚŝŽŶWƌŽĐĞƐƐĚŵŝŶŝƐƚƌĂƚŝŽŶ
ĚŵŝŶŝƐƚĞƌƚŚĞƉƌĞƋƵĂůŝĨŝĐĂƚŝŽŶƉƌŽĐĞƐƐ͕ŝŶĐůƵĚŝŶŐƉƌĞƉĂƌĂƚŝŽŶŽĨƌĞƐƉŽŶƐĞƐƚŽƋƵĞƐƚŝŽŶƐ͕ ƉƌĞƉĂƌĂƚŝŽŶŽĨĂĚĚĞŶĚĂ͕ĂŶĚƌĞǀŝĞǁŝŶŐƉƌĞƋƵĂůŝĨŝĐĂƚŝŽŶƉĂĐŬĂŐĞƐ͘ WƌĞƉĂƌĞůŝƐƚŽĨƋƵĂůŝĨŝĞĚĐŽŶƚƌĂĐƚŽƌƐĂŶĚĨŽƌŵĂůůLJŶŽƚŝĨLJƌĞƐƉŽŶĚĞŶƚƐŽĨƚŚĞƉƌĞƋƵĂůŝĨŝĐĂƚŝŽŶ ĚĞƚĞƌŵŝŶĂƚŝŽŶ͘
ƐƐƵŵƉƚŝŽŶƐ͗^ĐŽƉĞŝŶĐůƵĚĞƐƌĞǀŝĞǁŽĨϮϬƐƚĂƚĞŵĞŶƚƐŽĨƋƵĂůŝĨŝĐĂƚŝŽŶĨƌŽŵƉƌŽƐƉĞĐƚŝǀĞ ĐŽŶƚƌĂĐƚŽƌƐ͘^ĐŽƉĞĚŽĞƐŶŽƚŝŶĐůƵĚĞƐƵƉƉŽƌƚĨŽƌƉƌŽƚĞƐƚƐŽĨƉƌĞƋƵĂůŝĨŝĐĂƚŝŽŶĚĞƚĞƌŵŝŶĂƚŝŽŶ͘ŝƚLJ ůĞŐĂůĐŽƵŶƐĞůƚŽƐƵƉƉŽƌƚĚĞǀĞůŽƉŵĞŶƚŽĨƉƌĞƋƵĂůŝĨŝĐĂƚŝŽŶƉĂĐŬĂŐĞĐŽŶƚĞŶƚ͘ ͳͶǤͲ
ŝĚĚǀĞƌƚŝƐĞŵĞŶƚ
WƌĞƉĂƌĞƚŚĞŶŽƚŝĐĞŝŶǀŝƚŝŶŐďŝĚƐĨƌŽŵƉƌĞƋƵĂůŝĨŝĞĚĐŽŶƚƌĂĐƚŽƌƐ͘ ƐƐŝƐƚŝƚLJƐƚĂĨĨǁŝƚŚƉƵďůŝƐŚŝŶŐďŝĚŶŽƚŝĐĞƐŝŶĐůƵĚŝŶŐĚŝƐƚƌŝďƵƚŝŽŶŽĨďŝĚŶŽƚŝĐĞƚŽ Ɛ͘
WƌĞͲŝĚDĞĞƚŝŶŐƐ
WůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĂŶĚĐŽŶĚƵĐƚƉƌĞͲďŝĚŵĞĞƚŝŶŐƐĨŽƌƚŚƌĞĞ;ϯͿďŝĚƉĂĐŬĂŐĞƐ͗ϭͿƉŝƉĞůŝŶĞƐͬĨĞĞĚǁĂƚĞƌ ƉƵŵƉƐƚĂƚŝŽŶͬŝŶũĞĐƚŝŽŶǁĞůůĞƋƵŝƉƉŝŶŐ͕ϮͿŝŶũĞĐƚŝŽŶĂŶĚŵŽŶŝƚŽƌŝŶŐǁĞůůĚƌŝůůŝŶŐ͕ĂŶĚϯͿƚŚĞ tW&͘
ĚĚĞŶĚĂWƌĞƉĂƌĂƚŝŽŶ
WƌĞƉĂƌĞƌĞƐƉŽŶƐĞƐƚŽƌĞƋƵĞƐƚƐĨŽƌŝŶĨŽƌŵĂƚŝŽŶĂŶĚƌĞƋƵĞƐƚƐĨŽƌĐůĂƌŝĨŝĐĂƚŝŽŶƌĞĐĞŝǀĞĚĨƌŽŵ ďŝĚĚĞƌƐĚƵƌŝŶŐƚŚĞďŝĚĂĚǀĞƌƚŝƐĞŵĞŶƚƉĞƌŝŽĚ͘
ZĞǀŝĞǁĂŶĚƌĞƐƉŽŶĚƚŽƐƵďƐƚŝƚƵƚŝŽŶƌĞƋƵĞƐƚƐƌĞĐĞŝǀĞĚĚƵƌŝŶŐƚŚĞďŝĚĂĚǀĞƌƚŝƐĞŵĞŶƚƉĞƌŝŽĚ͘ WůĂŶ͕ŽƌŐĂŶŝnjĞ͕ĂŶĚĐŽŶĚƵĐƚǁĞĞŬůLJŵĞĞƚŝŶŐƐĚƵƌŝŶŐƚŚĞďŝĚĂĚǀĞƌƚŝƐĞŵĞŶƚƉĞƌŝŽĚƚŽƌĞǀŝĞǁ ďŝĚĚĞƌƋƵĞƐƚŝŽŶƐ͕ĚŝƐĐƵƐƐƌĞƐƉŽŶƐĞƐ͕ĂŶĚĂƐƐŝŐŶĂĐƚŝŽŶŝƚĞŵƐƚŽWƌŽũĞĐƚdĞĂŵŵĞŵďĞƌƐ͘ ŽŵƉŝůĞƌĞƐƉŽŶƐĞƐƚŽďŝĚĚĞƌƋƵĞƐƚŝŽŶƐĂŶĚŝƐƐƵĞĂĚĚĞŶĚĂ͘ ŝĚZĞǀŝĞǁ
dĂďƵůĂƚĞďŝĚƐ͕ƌĞǀŝĞǁƌĞƐƉŽŶƐŝǀĞŶĞƐƐŽĨďŝĚƐ͕ĂŶĚƉƌŽǀŝĚĞĂƌĞĐŽŵŵĞŶĚĂƚŝŽŶŽĨĂǁĂƌĚ͘ ŽŵƉŝůĞĂŶĚƚƌĂŶƐŵŝƚďŝĚĚĞƌ
ŐŽŽĚĨĂŝƚŚĞĨĨŽƌƚĚŽĐƵŵĞŶƚĂƚŝŽŶƚŽĨƵŶĚŝŶŐĂŐĞŶĐŝĞƐ͕ĂƐ ĂƉƉůŝĐĂďůĞ͘
ŽŶĨŽƌŵĞĚŽĐƵŵĞŶƚƐ
/ŶĐŽƌƉŽƌĂƚĞĐŚĂŶŐĞƐƚŽƚŚĞďŝĚĚŽĐƵŵĞŶƚƐŝƐƐƵĞĚĚƵƌŝŶŐƚŚĞďŝĚĂĚǀĞƌƚŝƐĞŵĞŶƚƉĞƌŝŽĚǀŝĂ ĂĚĚĞŶĚƵŵŝŶƚŽĂƐĞƚŽĨĐŽŶĨŽƌŵĞĚƉůĂŶƐĂŶĚƐƉĞĐŝĨŝĐĂƚŝŽŶƐ͘ WůĂŶƐĂŶĚƐƉĞĐŝĨŝĐĂƚŝŽŶƐǁŝůůďĞƚƌĂŶƐŵŝƚƚĞĚĞůĞĐƚƌŽŶŝĐĂůůLJĂƐW&ĨŝůĞƐ͘ >ŽĐĂů,ŝƌĞZĞƋƵŝƌĞŵĞŶƚƐ
ZĞǀŝĞǁďŝĚĚĞƌůŽĐĂůŚŝƌĞŐŽŽĚĨĂŝƚŚĞĨĨŽƌƚĚŽĐƵŵĞŶƚĂƚŝŽŶĨŽƌĐŽŶĨŽƌŵĂŶĐĞǁŝƚŚƚŚĞƐƉĞĐŝĨŝĐĂƚŝŽŶ ƌĞƋƵŝƌĞŵĞŶƚƐ͘
ĞƚĞƌŵŝŶĞŝĨďŝĚĚĞƌƐŚĂǀĞŵĞƚůŽĐĂůŚŝƌĞŐŽŽĚĨĂŝƚŚĞĨĨŽƌƚƌĞƋƵŝƌĞŵĞŶƚƐĂŶĚƉƌŽǀŝĚĞƐƵŵŵĂƌLJƚŽ WĂƌƚŶĞƌŐĞŶĐŝĞƐ͘
ƐƐƵŵƉƚŝŽŶƐ͗^ĐŽƉĞĂƐƐƵŵĞƐŝŶĐůƵƐŝŽŶŽĨůŽĐĂůŚŝƌĞŐŽŽĚĨĂŝƚŚĞĨĨŽƌƚƌĞƋƵŝƌĞŵĞŶƚƐŝŶƚŚĞďŝĚ ĚŽĐƵŵĞŶƚƐ͕ŶŽƚƉƌŽũĞĐƚůĂďŽƌĂŐƌĞĞŵĞŶƚ;W>ͿŽƌĐŽŵŵƵŶŝƚLJǁŽƌŬĨŽƌĐĞĂŐƌĞĞŵĞŶƚ;tͿ ƌĞƋƵŝƌĞŵĞŶƚƐ͘dŚĞďƵĚŐĞƚŝƐďĂƐĞĚƵƉŽŶĂŶĂƐƐƵŵĞĚůĞǀĞůŽĨĞĨĨŽƌƚŽĨϰϰŚŽƵƌƐ͘ ŝƚLJŽĨWŝƐŵŽĞĂĐŚ^ĐŽƉĞŽĨ^ĞƌǀŝĐĞƐ͗WƌŽŐƌĂŵDĂŶĂŐĞŵĞŶƚ͕WĞƌŵŝƚƚŝŶŐ͕ĂŶĚ&ŝŶĂůĞƐŝŐŶ ϮͬϮͬϮϬϮϮ
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Attachment 3
12.D-35Council Agenda 3-1-2022
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Attachment 3
12.D-37Council Agenda 3-1-2022