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HomeMy WebLinkAbout04.26.2023@600 RegularWednesday, April 26, 2023 6:00 PM City of South San Francisco P.O. Box 711 South San Francisco, CA Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA City Council BUENAFLOR NICOLAS, Mayor (District 3) MARK NAGALES, Vice Mayor (District 2) MARK ADDIEGO, Councilmember (District 1) JAMES COLEMAN, Councilmember (District 4) EDDIE FLORES, Councilmember (District 5) ROSA GOVEA ACOSTA, City Clerk FRANK RISSO, City Treasurer SHARON RANALS, City Manager SKY WOODRUFF, City Attorney Regular Meeting Agenda 1 April 26, 2023City Council Regular Meeting Agenda How to observe the Meeting (no public comment): 1) Local cable channel: Astound, Channel 26, Comcast, Channel 27, or AT&T, Channel 99 2) https://www.ssf.net/government/city-council/video-streaming-city-and-council-meetings/city-council ZOOM LINK BELOW -NO REGISTRATION REQUIRED Join Zoom meeting: https://ssf-net.zoom.us/j/88636346631 (Enter your email and name) Webinar ID: 886 3634 6631 Join by Telephone: +1 669 900 6833 Teleconference participation is offered in the meeting via Zoom as a courtesy to the public. If no members of the City Council are attending the meeting via teleconference, and a technical error or outage occurs on the teleconference feed, the City Council will continue the meeting in public in the Council Chambers. How to submit written Public Comment before the City Council Meeting: Members of the public are encouraged to submit public comments in writing in advance of the meeting via the eComment tab by 4:00 p.m. on the meeting date. Use the eComment portal by clicking on the following link: https://ci-ssf-ca.granicusideas.com/meetings or by visiting the City Council meeting's agenda page. eComments are also directly sent to the iLegislate application used by City Council and staff. How to provide Public Comment during the City Council Meeting: COMMENTS ARE LIMITED TO THREE (3) MINUTES PER SPEAKER 1. By Zoom: When the Clerk calls for the item on which you wish to speak, click on "raise hand." Speakers will be notified shortly before they are called to speak. 2. By Phone: Enter the conference ID fund on the agenda. When the Clerk calls for the item on which you wish to speak, Click *9 to raise a hand to speak. Click *6 to unmute when called. 3. In Person: Complete a Digital Speaker Card located at the entrance to the Council Chamber ’s. Be sure to indicate the Agenda Item # you wish to address or the topic of your public comment. When your name is called, please come to the podium, state your name and address (optional) for the Minutes. American Disability Act: The City Clerk will provide materials in appropriate alternative formats to comply with the Americans with Disabilities Act. Please send a written request to City Clerk Rosa Govea Acosta at 400 Grand Avenue, South San Francisco, CA 94080, or email at all-cc@ssf.net. Include your name, address, phone number, a brief description of the requested materials, and preferred alternative format service at least 72-hours before the meeting. Accommodations: Individuals who require special assistance of a disability -related modification or accommodation to participate in the meeting, including Interpretation Services, should contact the Office of the City Clerk by email at all-cc@ssf.net, 72-hours before the meeting. Page 2 City of South San Francisco Printed on 4/27/2023 2 April 26, 2023City Council Regular Meeting Agenda CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE AGENDA REVIEW ANNOUNCEMENTS FROM STAFF PRESENTATIONS Certificate of Recognition honoring Lori Huang, Jizelle Oliva, and Mia Tolentino for receiving Honorable Mention in C-SPANS’s StudentCAM documentary competition. (Flor Nicolas, Mayor) 1. Proclamation recognizing May as Older Americans Month. (Flor Nicolas, Mayor)2. Proclamation recognizing April 30 - May 6, 2023, as the 54th Annual Professional Municipal Clerks Week. (Flor Nicolas, Mayor) 3. Proclamation recognizing May as Hepatitis Awareness Month. (Flor Nicolas, Mayor)4. Proclamation recognizing April as Arab American Heritage Month. (Flor Nicolas, Mayor) 5. Presentation on Partnership for the Bay’s Future Breakthrough Grant Fellowship (Danielle Thoe, Housing Manager) 6. PUBLIC COMMENTS Under the Public Comment section of the agenda, members of the public may speak on any item not listed on the Agenda and on items listed under the Consent Calendar. Individuals may not share or offer time to another speaker. Pursuant to provisions of the Brown Act, no action may be taken on a matter unless it is listed on the agenda, or unless certain emergency or special circumstances exist. The City Council may direct staff to investigate and/or schedule certain matters for consideration at a future Council meeting. Written comments on agenda items received prior to 4:00 p.m. on the day of the meeting will be included as part of the meeting record but will not be read aloud. If there appears to be a large number of speakers, the Mayor may reduce speaking time to limit the total amount of time for public comments (Gov. Code sec. 54954.3(b)(1).). Speakers that are not in compliance with the City Council's rules of decorum will be muted. COUNCIL COMMENTS/REQUESTS Page 3 City of South San Francisco Printed on 4/27/2023 3 April 26, 2023City Council Regular Meeting Agenda CONSENT CALENDAR Matters under the Consent Calendar are considered to be routine and noncontroversial. These items will be enacted by one motion and without discussion. If, however, any Council member(s) wishes to comment on an item, they may do so before action is taken on the Consent Calendar. Following comments, if a Council member wishes to discuss an item, it will be removed from the Consent Calendar and taken up in order after adoption of the Consent Calendar. Motion to approve the Minutes for April 12, 2023 and April 19, 2023. (Rosa Govea Acosta, City Clerk) 7. Report regarding a resolution authorizing acceptance of $26,433.40 in donations from Tri Counties Bank and local residents via the South San Francisco Public Library Foundation, appropriating the funds and amending the fiscal year 22-23 Operating Budget via Budget Amendment 23.062 to support the capital improvement project for the new Library, Parks and Recreation Center. (Valerie Sommer, Library Director) 8. Resolution authorizing acceptance of $26,433.40 in donations from Tri Counties Bank and local residents via the South San Francisco Public Library Foundation, appropriating the funds and amending the fiscal year 22-23 Operating Budget via Budget Amendment 23.062 to support the capital improvement project for the new Library, Parks and Recreation Center. 8a. Report regarding a resolution authorizing the acceptance of $3,500 in grant funding for Fiscal Year 2022-2023 from the Quality Improvement Grant from Quality Counts San Mateo County for the Big Lift Little Steps Preschool at the Community Learning Center, and amending the Parks and Recreation Department’s Fiscal Year 2022-2023 Operating Budget pursuant to budget amendment #23.064. (Greg Mediati, Director of Parks and Recreation) 9. Resolution authorizing the acceptance of $3,500 in grant funding for Fiscal Year 2022-2023 from the Quality Improvement Grant from Quality Counts San Mateo County for the Big Lift Little Steps Preschool at the Community Learning Center, and amending the Parks and Recreation Department’s Fiscal Year 2022-2023 Operating Budget pursuant to budget amendment #23.064. 9a. Report regarding a resolution approving Budget Amendment Number 23.066 appropriating $50,000 from the City’s Affordable Housing Trust Fund (Fund 205) to advance relocation payments, recover relocation costs, and any related administrative expenses pursuant to Chapter 8.70 of the South San Francisco Municipal Code Related to Property Owner Obligations with Respect to Tenants Displaced from Unsafe or Substandard Units and authorizing the City Manager to execute documents related to relocation assistance payments. (Nell Selander, Economic & Community Development Director) 10. Page 4 City of South San Francisco Printed on 4/27/2023 4 April 26, 2023City Council Regular Meeting Agenda Resolution approving Budget Amendment Number 23.066 appropriating $50,000 from the City’s Affordable Housing Trust Fund (Fund 205) to advance relocation payments, recover relocation costs, and any related administrative expenses, pursuant to South San Francisco Municipal Code Chapter 8.70 Related to Property Owner Obligations with Respect to Tenants Displaced from Unsafe or Substandard Units and authorizing the City Manager to execute documents related to relocation assistance payments. 10a. Report regarding a resolution approving and authorizing the City Manager to execute a purchase and sale agreement with the City and County of San Francisco for the acquisition of property currently used for Mission Road and Antoinette Lane for the Community Civic Campus Project (Sky Woodruff, City Attorney, and Jacob Gilchrist, Director of Capital Projects) 11. Resolution approving and authorizing the City Manager to execute a purchase and sale agreement with the City and County of San Francisco for the acquisition of property currently used for Mission Road and Antoinette Lane for the Community Civic Campus Project 11a. ADMINISTRATIVE BUSINESS Report regarding a resolution authorizing the acceptance of $15,000 in grant funding from Smart Growth America to support the City of South San Francisco’s participation in the Complete Streets Leadership Academies program with Caltrans and amending the Economic and Community Development Department’s Fiscal Year 2022-2023 Operating Budget via Budget Amendment #23.053. (Christopher Espiritu, Senior Transportation Planner) 12. Resolution authorizing the acceptance of $15,000 in grant funding from Smart Growth America to support the City of South San Francisco’s participation in the Complete Streets Leadership Academies program with Caltrans and amending the Economic and Community Development Department’s Fiscal Year 2022-2023 Operating Budget via Budget Amendment #23.053. 12a. Report regarding a resolution authorizing the City Manager to execute a Consulting Services Agreement with Kitchell CEM for the 840 West Orange Avenue and Westborough Preschool Projects. (Jacob Gilchrist, Director of Capital Projects) 13. Page 5 City of South San Francisco Printed on 4/27/2023 5 April 26, 2023City Council Regular Meeting Agenda Resolution authorizing the City Manager to execute a Consulting Services Agreement between the CITY OF SOUTH SAN FRANCISCO with KITCHELL CEM, of Sacramento, California for Program and Construction Management Services for the 840 West Orange Avenue (Project No. pf2301) and Westborough Preschool Project (Project No. pf2101) in an amount not to exceed $1,353,609. 13a. Report regarding a resolution approving budget amendment 23.065 appropriating $9,000,000 in the City of South San Francisco’s Fund 280 for Fiscal Year 2022-2023 for the development of Community Civic Campus Phase 3: Fire Station #63 (Project Number pf2306). (Jacob Gilchrist, Director of Capital Projects) 14. Resolution approving budget amendment 23.065 appropriating $9,000,000 in the City of South San Francisco’s Fund 280 for Fiscal Year 2022-2023 for the development of Community Civic Campus Phase 3: Fire Station #63 (Project Number pf2306). 14a. ITEMS FROM COUNCIL – COMMITTEE REPORTS AND ANNOUNCEMENTS CLOSED SESSION Conference with real property negotiators Property: 226-230 Grand Ave., 232-238 Grand Ave., and 240-246 Grand Ave Agency negotiator: Nell Selander, ECD Director; Danielle Thoe, Housing Manager; Sky Woodruff, City Attorney Negotiating parties: To be announced prior to closed session Under negotiation: Price and terms 15. ADJOURNMENT Page 6 City of South San Francisco Printed on 4/27/2023 6 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-297 Agenda Date:4/26/2023 Version:1 Item #:1. Certificate of Recognition honoring Lori Huang, Jizelle Oliva, and Mia Tolentino for receiving Honorable Mention in C-SPANS’s StudentCAM documentary competition.(Flor Nicolas, Mayor) City of South San Francisco Printed on 4/21/2023Page 1 of 1 powered by Legistar™7 CITY OF SOUTH SAN FRANCISCO Certificate of Recognition XXXXXXX The City Council of South San Francisco does hereby congratulate xxxxx, for receiving an Honorable Mention in C-SPAN’s StudentCAM national and annual documentary competition. Over 1,500 applicants, only 150 videos received this recognition. You are an inspiration for all youth and those pursuing their passions! Presented on this 26th day of April 2023 by the City Council of South San Francisco. Buenaflor Nicolas, Mayor Mark Nagales, Vice Mayor Mark Addiego, Councilmember James Coleman, Councilmember Eddie Flores, Councilmember 8 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-259 Agenda Date:4/26/2023 Version:1 Item #:2. Proclamation recognizing May as Older Americans Month.(Flor Nicolas, Mayor) City of South San Francisco Printed on 4/21/2023Page 1 of 1 powered by Legistar™9 Dated: April 26, 2023 RECOGNITION OF MAY AS OLDER AMERICANS MONTH WHEREAS, the City of South San Francisco includes a growing number of older Americans who have built resilience and strength over their lives through successes and difficulties; and WHEREAS, South San Francisco benefits when people of all ages, abilities, and backgrounds are included and encouraged to share their successes and stories of resilience; and WHEREAS, South San Francisco recognizes that communities benefit when people of all ages, including our older adults, are welcomed, celebrated, supported, and thrive; and WHEREAS, South San Francisco can foster communities of strength by: creating opportunities to share stories and learn from each other; engaging older adults through education, re creation, and service; and encouraging people of all ages to celebrate connections and resilience; and WHEREAS, in addition to the hundreds of seniors served by the Parks and Recreation Department and Library Department through classes, activities and events, the South San Francisco Parks and Recreation Department’s Senior Services Program serve s over 500 residents per month through the senior programs offered at the Roberta Cerri Teglia Center, including an Adult Day Care Program that enables frail and/or impaired older adults with disabilities to remain in the community; and WHEREAS, the Senior Services Program has continued to play an essential role in serving older adults throughout the COVID-19 pandemic by: serving as a central resource and referral hub for older adults; providing 550 free and nutritious meals for seniors per month as part of the City’s Congregate Meal Program launched in 2023; and supporting the delivery of food boxes from Second Harvest Food Bank to South San Francisco seniors and surrounding communities; making weekly wellness calls to program participants and Adult Day Care clients; delivering activity packets ; and partnering with the AARP Tax- Aide Program to provide free tax assistance to 400 older adults each year. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of South San Francisco do hereby proclaim May 2023 to be Older Americans Month. We urge every resident to recognize older adults and the people who support them as essential contributors to the strength of our community. ___________________________________ Buenaflor Nicolas, Mayor, District 3 ___________________________________ Mark Nagales, Vice Mayor, District 2 ___________________________________ Mark Addiego, Councilmember, District 1 ___________________________________ James Coleman, Councilmember, District 4 ___________________________________ Eddie Flores, Councilmember, District 5 10 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-321 Agenda Date:4/26/2023 Version:1 Item #:3. Proclamation recognizing April 30 - May 6, 2023, as the 54th Annual Professional Municipal Clerks Week. (Flor Nicolas, Mayor) City of South San Francisco Printed on 4/21/2023Page 1 of 1 powered by Legistar™11 Dated: April 26, 2023 RECOGNITION OF 54th ANNUAL PROFESSIONAL MUNICIPAL CLERKS WEEK (APRIL 30 – MAY 6, 2023) WHEREAS, the Office of the Professional Municipal Clerk, a time honored and vital part of local government exists throughout the world; and WHEREAS, the Office of the Professional Municipal Clerk is the oldest among public servants; and WHEREAS, the Office of the Professional Municipal Clerk provides the professional link between the citizens, the local governing bodies and agencies of government at other levels; and WHEREAS, Professional Municipal Clerks have pledged to be ever mindful of their neutrality and impartiality, rendering equal service to all; and WHEREAS, the Professional Municipal Clerk serves as the information center on functions of local government and community; and WHEREAS, Professional Municipal Clerks continually strive to improve the administration of the affairs of the Office of the Professional Municipal Clerk through participation in education programs, seminars, workshops and the annual meetings of their state, provincial, county and international professional organizations; and WHEREAS, it is most appropriate that we recognize the accomplishments of the Office of the Professional Municipal Clerk. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of South San Francisco does hereby recognize the week of April 30 through May 6, 2023, as Professional Municipal Clerks Week, and further extend appreciation to our Professional Municipal Clerk, Rosa Govea Acosta and her staff and to all Professional Municipal Clerks for the vital services they perform and their exemplary dedication to the communities they represent. _____________________________ Buenaflor Nicolas, Mayor, District 3 ______________________________ Mark Nagales, Vice Mayor, District 2 _________________________________ Mark Addiego, Councilmember, District 1 ___________________________________ James Coleman, Councilmember, District 4 _________________________________ Eddie Flores, Councilmember, District 5 12 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-327 Agenda Date:4/26/2023 Version:1 Item #:4. Proclamation recognizing May as Hepatitis Awareness Month.(Flor Nicolas, Mayor) City of South San Francisco Printed on 4/21/2023Page 1 of 1 powered by Legistar™13 Dated: April 26, 2023 RECOGNITION OF HEPATITIS AWARENESS MONTH MAY 2023 WHEREAS, viral hepatitis related illness takes the lives of 1.1 million people worldwide each year. More people die in California from hepatitis B and C related liver disease than in any state, and over a third of the liver transplants each year are performed for liver disease or cancer caused by viral hepatitis; and WHEREAS, in the United States, one in 12 Asian Americans is chronically infected with hepatitis B in comparison to one in 1,000 non-Hispanic Whites; and WHEREAS, greater than half of people living with viral hepatitis are unaware they are infected, thereby increasing their risk for severe health problems such as cirrhosis, liver cancer, liver transplant, and death; and WHEREAS, Californians can protect themselves and their loved ones from viral hepatitis by learning about the vaccines available against hepatitis A and B, the simple steps to get screened from chronic hepatitis B and C, and the highly effective treatments that could prevent complications and death; and WHEREAS, this is especially important for Asian and Pacific Islanders, African Americans, Native Americans, and Latinos, who are more likely to die from hepatitis liver disease than Caucasians; and WHEREAS, in California, hepatitis B and C screening according to the U.S. Preventive Services Task Force recommendations and antiviral treatment for hepatitis B and C are covered by Medi-Cal, Medicare and by ACA compliant health plans. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of South San Francisco does hereby recognize May 19, 2023, as Hepatitis Testing Day and the entire month of May as Hepatitis Awareness Month in the City of South San Francisco and urge all citizens to join in this special observance. _____________________________ Buenaflor Nicolas, Mayor, District 3 ______________________________ Mark Nagales, Vice Mayor, District 2 _________________________________ Mark Addiego, Councilmember, District 1 ___________________________________ James Coleman, Councilmember, District 4 _________________________________ Eddie Flores, Councilmember, District 5 14 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-326 Agenda Date:4/26/2023 Version:1 Item #:5. Proclamation recognizing April as Arab American Heritage Month.(Flor Nicolas, Mayor) City of South San Francisco Printed on 4/21/2023Page 1 of 1 powered by Legistar™15 Dated: April 26, 2023 RECOGNITION OF ARAB AMERICAN HERITAGE MONTH APRIL 2023 WHEREAS, April has been designated as a time to celebrate the valuable contributions of Arab Americans in the United States; and WHEREAS, the first immigration of individuals of Arabian descent to the United States dates back to the late 1800s and has continued for more than 200 years; and WHEREAS, during this time, Arab Americans have been making valuable contributions to virtually every aspect of American society: in medicine, law, business, education, technology, government, military service, and culture; and WHEREAS, since migrating to America, men and women of Arab descent have shared their rich culture and traditions with neighbors and friends, while also setting fine examples of model citizens and public servants; and WHEREAS, Arab Americans brought with them to America their resilient family values, strong work ethic, dedication to education, and diversity in faith and creed that have added strength to our great democracy; and WHEREAS, Arab Americans have also enriched our society by sharing in the entrepreneurial American spirit that makes our nation free and prosperous; and WHEREAS, Arab Americans join all Americans in the desire to see a peaceful and diverse society, where every individual is treated equally and feels safe; and WHEREAS, during Arab American Heritage Month, it is imperative to increase awareness about key issues and priorities within the Arab American community and combat harmful stereotypes, prejudice, and discrimination. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of South San Francisco does hereby recognize April as Arab American Heritage Month and commemorates the essential contributions, sacrifices, and accomplishments that Arab Americans have made to our society. _____________________________ Buenaflor Nicolas, Mayor, District 3 ______________________________ Mark Nagales, Vice Mayor, District 2 _________________________________ Mark Addiego, Councilmember, District 1 ___________________________________ James Coleman, Councilmember, District 4 _________________________________ Eddie Flores, Councilmember, District 5 16 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-318 Agenda Date:4/26/2023 Version:1 Item #:6. Presentation on Partnership for the Bay’s Future Breakthrough Grant Fellowship (Danielle Thoe, Housing Manager) City of South San Francisco Printed on 4/21/2023Page 1 of 1 powered by Legistar™17 z Partnership for the Bay's Future Breakthrough Grant Fellowship Update Wednesday, April 26, 2023 18 z About the PBF Breakthrough Grant Fellowship ▪San Francisco Foundation is the funder and "parent" organization of the fellowship which is run by Coro Northern California ▪11 jurisdictions around the Bay participating ▪Receive a mid -career Housing Policy Fellow ▪Applied in partnership with Community Partner ▪2-year commitment to work on housing policies + + 19 z Current Status of Fellowship ▪Initial fellow has applied to and accepted the City's Housing Manager job ▪The San Francisco Foundation and Coro teams have developed a new job posting ▪Have taken input from the South San Francisco/HLC team into what specific skills would add to the existing team 20 z Work Plan – Policy Priorities ▪Explore and propose an Opportunity to Purchase Act Policy ▪Develop Affordable Housing Spending Plan ▪Explore and propose Anti-Displacement Policies ▪Undertake land acquisition for affordable housing 21 z Work Plan – Status Updates ▪1:1 listening sessions held with each Council member ▪Provided input to AFFH sections of City's Housing Element ▪Relationship between City & HLC strengthened ▪Thursday memo re. Opportunity to Purchase Act delivered April ▪Next steps: stakeholder and community engagement ▪Anti-Displacement Policy consultants added to 2023-24 budget proposal 22 zHousing Leadership Council ▪Founded: 2001 ▪Origins: Founded by a group of nonprofit leaders and service providers who had begun discussions about the housing crisis and obstacles to affordable housing development throughout San Mateo County. ▪Mission: Housing Leadership Council of San Mateo County works with communities and their leaders to produce and preserve quality affordable homes. 23 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-315 Agenda Date:4/26/2023 Version:2 Item #:7. Motion to approve the Minutes for April 12, 2023 and April 19, 2023. (Rosa Govea Acosta, City Clerk) City of South San Francisco Printed on 4/21/2023Page 1 of 1 powered by Legistar™24 CALL TO ORDER Mayor Nicolas called the meeting to order at 6:01 p.m. ROLL CALL Councilmember Addiego, present Councilmember Coleman, present Councilmember Flores, present via zoom -Hyatt Regency 1209 L Street Sacramento, CA 95814 Vice Mayor Nagales, present Mayor Nicolas, present PLEDGE OF ALLEGIANCE Leslie Fong led the pledge. AGENDA REVIEW No changes. ANNOUNCEMENTS FROM STAFF • Leslie Arroyo, Deputy City Manager • Tamiko Huey, Management Fellow PRESENTATIONS 1. Proclamation recognizing April as Volunteer Appreciation Month. (Flor Nicolas, Mayor) Mayor Nicolas read the proclamation into the record. Recipient of the Lifetime Presidential Volunteer Service Award, Steven Firpo, accepted the proclamation and thanked the Council. 2. Proclamation recognizing April 23 - 29, 2023 as National Library Week. (Flor Nicolas, Mayor) Mayor Nicolas read the proclamation into the record. President of the Library Board of Trustees, Mary Giusti, accepted the proclamation and thanked the Council. MINUTES REGULAR MEETING CITY COUNCIL CITY OF SOUTH SAN FRANCISCO WEDNESDAY, APRIL 12, 2023 6:00 p.m. Municipal Services Building, Council Chambers 33 Arroyo Drive, South San Francisco, CA Via Zoom 25 REGULAR CITY COUNCIL MEETING APRIL 12, 2023 MINUTES PAGE 2 3. Presentation on City Internship and Summer Work Opportunities for Youth (Leah Lockhart, Human Resources Director) Human Resources Director Lockhart provided an overview of the program to the Council. PUBLIC COMMENTS – NON-AGENDA ITEMS The following individual(s) addressed the City Council: In-Person: • Leslie Fong Via Zoom: • Anthony Montes • Danielle Lacampagne COUNCIL COMMENTS/REQUESTS Councilmember Flores shared he was in Sacramento attending a League of CA Cities meeting with policymakers to discuss issues affecting South San Francisco and its residents. He congratulated Dr. Moore for receiving the Superintendent of the Year award at the South San Francisco Unified School District. He also recognized WQCP Plant Superintendent, Brian Shumacker, for winning the wastewater treatment plant of the year award. He also provided an overview of the City events that he attended. Additionally, he shared that the San Mateo County Board of Supervisors awarded $100,000 to the South San Francisco Every Kid Deserves a Bike initiative which will be expanded in May 2023. Councilmember Coleman thanked the volunteers of South San Francisco for their hours of improving the City. He shared that he attended various events and provided an overview, including a visit from Congressman Mullin. He expressed his sadness about the recent passing of another cyclist. He discussed that in 2021 the city council adopted a Vision Zero resolution to achieve zero roadway fatalities by 2025. He would like to have the council prioritize roadway safety and create protected bike lanes, including physical barriers. Councilmember Addiego thanked Councilmember Flores for creating Every Kid Deserves a Bike program and including Sunshine Gardens Elementary School. He noted Earth Day is on April 22nd and shared an event will be held in the Willow Gardens area of Susie Way and Nora Way for general park and area cleanup. He invited the community to join on Saturday, April 22nd, at 9 a.m. In addition, the City will also be hosting a cleanup event at Colma Creek. He also provided an update on his participation in the SFO Roundtable and noted the flight increase. Additionally, he recognized a resident of District 1, Gordon Wong, who highlighted concerns about roadway improvement surrounding the 101 area near Oyster Point and Dubuque. He requested the City Manager and staff follow up on roadway markings for the turn lanes at Industrial Park as there need to be delineations to determine the lane. Vice Mayor Nagales shared that he enjoyed the Easter Egg Hunt hosted by the Parks and Recreation Department and congratulated them for their work. He thanked the Mayor for organizing the Volunteer Gala and suggested it be held annually. He noted a huge tree at Orange Memorial Park by the Fernekes Building that was down and requested that staff expedite the removal process. He also shared news surrounding the Caltrain station funding deficit in the upcoming ten years and noted that long-term financial implications might affect South San Francisco. 26 REGULAR CITY COUNCIL MEETING APRIL 12, 2023 MINUTES PAGE 3 Mayor Nicolas highlighted public safety staff for providing important services to the community and expressed appreciation for their services. She shared that she also attended various city events and provided an overview of the events. She congratulated South San Francisco and San Bruno Water Quality Control Plant for being awarded the Wastewater Treatment Plant of the Year. She also shared Congressman Kevin Mullin's visit to the city and his experience with the Youth Government students. She also highlighted the Cultural Diversity Award awarded by the National League of Cities, recognizing the city's innovative program and congratulating staff. She noted the deadline for affordable housing is approaching, and information can be found at mysmchousing.com. Lastly, she requested the meeting be adjourned in memory of Flordeliza Hernandez Yamat and Gloria Ingo Lim. CONSENT CALENDAR The City Clerk duly read the Consent Calendar, after which Council voted and engaged in discussion of specific item as follows. Item No. 8 was pulled for further discussion by Councilmember Addiego. 4. Motion to approve the Minutes for March 22, 2023, March 28, 2023, and April 4, 2023. (Rosa Govea Acosta, City Clerk) 5. Motion to accept the construction improvements of the Caltrain Access & Bay Trail Gap Closure Project (st2003) as complete. (Jeffrey Chou, Senior Civil Engineer) 6. Report regarding Resolution No 52-2023 authorizing the acceptance of $2,500 in grant funding from NASA in partnership with Twin Cities PBS, Space Science Institute, National Girls Collaborative, and NASA Langley Research Center to support networks advancing gender equity and youth involvement in STEM through mentorship and programming at the Grand Library Makerspace and amending the Library Department’s Fiscal Year 2022-2023 Operating Budget via Budget Amendment 23.059. (Valerie Sommer, Library Director) 7. Report regarding Resolution No. 53-2023 approving the Second Amendment to the service agreement with Du-All Safety for safety program consultant services for an additional $75,000 for a total contract amount not to exceed $250,000. (Leah Lockhart, HR Director) 8. Report regarding Resolution No. 54-2023 determining the existence of an emergency and the need to make emergency repairs in response to the February 2023 flooding event at the Roberta Cerri Teglia Center, and authorizing the City Manager to enter into an agreement for said work. (Greg Mediati, Director of Parks and Recreation) 9. Report regarding Resolution No. 55-2023 authorizing the City Manager to sign a Letter of Local Acknowledgement supporting the County of San Mateo’s Encampment Resolution Funding Program (ERF) grant application. (Sharon Ranals, City Manager) Item No. 8: Councilmember Addiego requested an update on the status of repairs and timeline. Parks and Recreation Director Mediati provided an update on the status of repair for the building. Motion – Councilmember Addiego /Second – Councilmember Coleman: To approve Consent Calendar 4-9 by roll call vote: AYES: Councilmembers Addiego, Coleman, and Flores, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: None 27 REGULAR CITY COUNCIL MEETING APRIL 12, 2023 MINUTES PAGE 4 ADMINISTRATIVE BUSINESS 10. Report regarding Resolution No. 56-2023 naming the Third Floor Adult Library in the New Library | Parks and Recreation Center as the Jackie Speier Library Wing, after former Congresswoman Jackie Speier in honor of her lifelong support of public library programs, services and collections in South San Francisco. (Valerie Sommer, Library Director) Library Director Sommer presented the report. Vice Mayor Nagales noted Congresswoman Spears’ contributions and strong roots to South San Francisco. The following individual(s) submitted an electronic comment: • Darryl Y., District 2 resident Motion – Vice Mayor Nagales/Second - Councilmember Coleman: To approve Resolution No. 56- 2023 naming the Third Floor Adult Library in the New Library | Parks and Recreation Center as the Jackie Speier Library Wing, after former Congresswoman Jackie Speier in honor of her lifelong support of public library programs, services and collections in South San Francisco, by roll call vote: AYES: Councilmembers Addiego, Coleman, and Flores, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: None 11. Report regarding Resolution 57-2023 approving a sponsorship agreement with the West Coast Farmer’s Market Association for the reopening of the South San Francisco Farmers’ Market at Orange Memorial Park. (Leslie Arroyo, Deputy City Manager) Deputy City Manager Arroyo presented the report. Jerry Lami with West Coast Farmers provided an overview of the market and noted the difficulty with seasonal farmer’s market. The council requested clarification, provided direction, and engaged in conversation. Motion –Councilmember Addiego/Second Vice Mayor Nagales: To approve Resolution No. 57-2023 approving a sponsorship agreement for the operation of the South San Francisco Farmers' Market at Orange Memorial Park by West Coast Farmers’ Market Association by roll call vote: AYES: Councilmembers Addiego, Coleman, and Flores, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: None Meeting Recessed: 7:39 p.m. Meeting Resumed: 7:49 p.m. 12. Report regarding Resolution No. 58-2023 approving a first amendment to the amended and restated employment agreement between the City of South San Francisco and Rosa Govea Acosta for service as City Clerk and approving an amendment to the City’s salary schedule for the position of City Clerk. (Sky Woodruff, City Attorney and Leah Lockhart, Human Resources Director) City Attorney Woodruff presented the report. Motion –Councilmember Coleman/Second Councilmember Flores: To approve Resolution No. 58- 2023 approving a first amendment to the employment agreement between the City of South San Francisco and Rosa Govea Acosta for service as City Clerk and amending the Fiscal Year 2022-23 Salary Schedule to reflect changes in the salary for the City Clerk position by roll call vote: AYES: Councilmembers Addiego, Coleman, and Flores, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: None 28 REGULAR CITY COUNCIL MEETING APRIL 12, 2023 MINUTES PAGE 5 13. Report regarding a Resolution No. 59-2023 awarding a construction contract to McGuire and Hester of Alameda, California for the Grand Boulevard Initiative Phase III Project (Project No. st1807, Bid No. 2658) in an amount not to exceed $3,257,557, authorizing a total construction contract authority budget of $3,925,300, and authorizing the City Manager to execute the agreement on behalf of the City. (Jeffrey Chou, Senior Civil Engineer) Vice Mayor Nagales inquired about the proposed planting of trees alongside El Camino Real and noted the importance of parking spaces. Motion – Councilmember Coleman /Second –Vice Mayor Nagales: To approve Resolution No. 59- 2023 awarding a construction contract to McGuire and Hester of Alameda, California for the Grand Boulevard Initiative Phase III Project (Project No. st1807, Bid No. 2658) in an amount not to exceed $3,257,557, authorizing a total construction contract authority budget of $3,925,300, and authorizing the City Manager to execute the agreement on behalf of the City, by roll call vote: AYES: Councilmembers Addiego, Coleman, and Flores, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: None 14. Report regarding approval of Resolution No. 60-2023 authorizing the Mayor to sign a letter of support for Assembly Bill 311 (Santiago) “Food for All” to expand access to the California Food Assistance Program (CFAP). (Tamiko Huey, Management Analyst II) Management Analyst Huey presented the report. Councilmember Addiego requested data be shared with the Council. Motion – Vice Mayor Nagales /Second –Councilmember Coleman: To approve Resolution No. 60- 2023 authorizing the Mayor to sign a letter of support for Assembly Bill 311 (Santiago) “Food for All” to expand access to the California Food Assistance Program (CFAP), by roll call vote: AYES: Councilmembers Addiego, Coleman, and Flores, Vice Mayor Nagales, and Mayor Nicolas; NAYS: None; ABSTAIN: None ITEMS FROM COUNCIL – COMMITTEE REPORTS AND ANNOUNCEMENTS None. CLOSED SESSION Entered into Closed Session: 8:18 p.m. 15. Conference with Legal Counsel - Existing Litigation (Pursuant to Government Code of Section 54956.9(d)(1)) Name of case: In re: National Prescription Opiate Litigation (United States District Court, Northern District of Ohio, Case No. 1:17-MD-2804) (Sky Woodruff, City Attorney; Leslie Arroyo, Deputy City Manager; Tamiko Huey, Management Analyst) Resumed from Closed Session: 8:48 p.m. Report out of Closed Session by Mayor Nicolas: Direction given. No reportable action. ADJOURNMENT Being no further business Mayor Nicolas adjourned the City Council meeting at 9:29 p.m. 29 REGULAR CITY COUNCIL MEETING APRIL 12, 2023 MINUTES PAGE 6 *** Adjourned in Memory of Flordeliza Hernandez Yamat and Gloria Ingo Lim *** Submitted by: Approved by: Jazmine Miranda Buenaflor Nicolas Assistant City Clerk Mayor Approved by the City Council: / / 30 CALL TO ORDER Mayor Nicolas called the meeting to order at 5:06 p.m. ROLL CALL Councilmember Addiego, present Councilmember Coleman, present Councilmember Flores, present Vice Mayor Nagales, present Mayor Nicolas, present AGENDA REVIEW None. PUBLIC COMMENTS – comments are limited to items on the Special Meeting Agenda. The following individual(s) submitted electronic comments: • Cynthia Marcopulos • Samir Elmojahid ADMINISTRATIVE BUSINESS 1. Continued Study Session regarding proposed amendments to the City Council Handbook. (Sky Woodruff, City Attorney and Rosa Govea Acosta, City Clerk) City Clerk Govea Acosta presented the report. The council engaged in discussion and proposed revisions to a portion of the City Council Handbook. Meeting recessed: 6:45 p.m. Meeting resumed: 7:03 p.m. ADJOURNMENT Being no further business Mayor Nicolas adjourned the meeting at 8:30 p.m. Submitted by: Approved: Rosa Govea Acosta, MMC, CPMC Buenaflor Nicolas City Clerk Mayor Approved: / / MINUTES SPECIAL MEETING CITY COUNCIL CITY OF SOUTH SAN FRANCISCO TUESDAY, APRIL 19, 2023 5:00 p.m. City Hall - City Manager Conference Room 400 Grand Avenue, South San Francisco, CA 31 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-303 Agenda Date:4/26/2023 Version:1 Item #:8. Report regarding a resolution authorizing acceptance of $26,433.40 in donations from Tri Counties Bank and local residents via the South San Francisco Public Library Foundation,appropriating the funds and amending the fiscal year 22-23 Operating Budget via Budget Amendment 23.062 to support the capital improvement project for the new Library, Parks and Recreation Center.(Valerie Sommer, Library Director) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the acceptance of $26,433.40 in donations from Tri Counties Bank and local residents via the South San Francisco Public Library Foundation (SSFPL Foundation),appropriating the funds and amending the fiscal year 22-23 Operating Budget via Budget Amendment 23.062 to support the new Library,Parks and Recreation Center as part of the Community Civic Campus project. BACKGROUND/DISCUSSION The City and the Foundation have led a robust fundraising campaign to support our new Library,Parks and Recreation Center as part of the Community Civic Campus project.Previous donations transferred to the City to support the project total $4,101,387.53 and include $3,000,000 from Genentech,A Member of the Roche Group,$500,000 from Amgen,Inc.,$150,000 from South San Francisco Rotary Club,$75,000 from Sunrise Giving Foundation,and donations from local residents,businesses and organizations in the amount of $376,387.53.The current funding approval request in the amount of $26,433.40 includes $25,000 from Tri Counties Bank and $1,433.40 from local residents. Additional project funds received by the City include a $1,000,000 donation from South San Francisco Friends of the Library (FOL),$1,500,000 in federal earmark funds via Congresswoman Jackie Speier and $4,492,310 in California State Library Building Forward Grant funding.The successful fundraising total of $11,120,130.93 is thanks to four years of community connections and outreach by the City fundraising team comprised of City Manager Sharon Ranals,former City Manager Mike Futrell,Library Director Valerie Sommer,Parks and Recreation Director Greg Mediati,Director of Capital Projects Jake Gilchrist,Assistant Library Director Adam Elsholz and Business Manager, Parks & Recreation Department, Erin O’Brien. As part of the opening day celebration,all donors will be acknowledged.Donations of $1,000 and greater will be highlighted on a donor wall to be located inside the entrance area of the Community Theater/City Council Chambers.Donors of less than $1,000 will be thanked in a separate acknowledgement vehicle such as online or in an opening day brochure. These funds have been donated to the SSFPL Foundation,a 501(c)(3)nonprofit organization,and specifically directed to support the new Library,Parks and Recreation Center.City Council’s previous approval of a Memorandum of Understanding between the City and SSFPL Foundation formalizes the fundraising relationship between the two parties and allows for the transfer of such funds to the City. City of South San Francisco Printed on 4/21/2023Page 1 of 2 powered by Legistar™32 File #:23-303 Agenda Date:4/26/2023 Version:1 Item #:8. FISCAL IMPACT $26,433.40 has been donated to the SSFPL Foundation,a 501(c)(3)nonprofit organization,with the stipulation that the funds be transferred to the City to support the new Library,Parks and Recreation Center project.City Council must approve the corresponding resolution for these funds to be accepted by the City.Once approved, the $26,433.40 will be appropriated as restricted funds to be used to offset the cost of the new Library,Parks and Recreation Center project. RELATIONSHIP TO STRATEGIC PLAN Building a new Library,Parks and Recreation Center as part of the Community Civic Campus is an action item in the City Strategic Plan under Priority #2: Quality of Life. This funding will support the project. CONCLUSION Acceptance of this resolution will support the new Library,Parks and Recreation Center project.It is recommended that the City Council accept and appropriate $26,433.40 and amend the fiscal year 2022-23 Operating Budget via Budget Amendment 23.062 to support the capital improvement project for the new Library, Parks and Recreation Center. City of South San Francisco Printed on 4/21/2023Page 2 of 2 powered by Legistar™33 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-304 Agenda Date:4/26/2023 Version:1 Item #:8a. Resolution authorizing acceptance of $26,433.40 in donations from Tri Counties Bank and local residents via the South San Francisco Public Library Foundation,appropriating the funds and amending the fiscal year 22-23 Operating Budget via Budget Amendment 23.062 to support the capital improvement project for the new Library, Parks and Recreation Center. WHEREAS,the City and the Foundation have led a robust capital fundraising campaign to support the New Library, Parks and Recreation Center; and WHEREAS,the South San Francisco Public Library Foundation (SSFPL Foundation)is a 501(c)(3)nonprofit organization focused on fundraising efforts to support the new Library, Parks and Recreation Center; and WHEREAS,the SSFPL Foundation and the City of South San Francisco have a contract confirming the fundraising relationship between the two parties and authorizing the SSFPL Foundation to accept grants to be transferred to the City; and WHEREAS, SSFPL Foundation received $25,000 in donations from Tri Counties Bank; and WHEREAS, SSFPL Foundation received $1,4330.40 in donations from local residents; and WHEREAS,the SSFPL Foundation desires to provide the donation funds to the City to support the new Library, Parks and Recreation Center project; and WHEREAS,the City Council has previously approved donations totaling in the amount of $11,120,130.93 to support the project; and WHEREAS,the funds will be used to amend Fiscal Year (FY)2022-2023 Operating Budget via Budget Amendment 23.062. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby accepts $26,433.40 in fundraising via the South San Francisco Public Library Foundation, appropriating these new funds to support the new Library, Parks and Recreation Center. BE IT FURTHER RESOLVED,that the City Council does hereby approve Budget Amendment 23.062 to amend the fiscal year 2022-23 Operating Budget in order to reflect an increase of $26,433.40. BE IT FURTHER RESOLVED,that the City Council hereby authorizes the City Manager to execute the documents necessary to accept the donations and take any other actions necessary to carry out the intent of this resolution on behalf of the City Council, subject to approval as to form by the City Attorney. City of South San Francisco Printed on 4/27/2023Page 1 of 2 powered by Legistar™34 File #:23-304 Agenda Date:4/26/2023 Version:1 Item #:8a. ***** City of South San Francisco Printed on 4/27/2023Page 2 of 2 powered by Legistar™35 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-305 Agenda Date:4/26/2023 Version:1 Item #:9. Report regarding a resolution authorizing the acceptance of $3,500 in grant funding for Fiscal Year 2022-2023 from the Quality Improvement Grant from Quality Counts San Mateo County for the Big Lift Little Steps Preschool at the Community Learning Center,and amending the Parks and Recreation Department’s Fiscal Year 2022-2023 Operating Budget pursuant to budget amendment #23.064.(Greg Mediati,Director of Parks and Recreation) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the acceptance of $3,500 in grant funding for Fiscal Year 2022-2023 from the Quality Improvement Grant from Quality Counts San Mateo County for the Big Lift Little Steps Preschool at the Community Learning Center,and amending the Parks and Recreation Department’s Fiscal Year 2022-2023 Operating Budget pursuant to budget amendment #23.064. BACKGROUND/DISCUSSION The purpose of this staff report is to recommend that the City Council authorize the acceptance of $3,500 in grant funding for Fiscal Year 2022-2023 from the Quality Improvement Grant from Quality Counts San Mateo County for the Big Lift Little Steps Preschool at the Community Learning Center. The City of South San Francisco’s (City)Little Steps Preschool is funded by the Big Lift grant from San Mateo County.The grant requires that Big Lift preschool classrooms meet and maintain a Tier 3 or higher rating on the San Mateo County Quality Rating and Improvement System (QRIS).QRIS represents a partnership between the San Mateo County Office of Education (SMCOE),First 5 San Mateo County,and the Child Care Coordinating Council (4Cs)to implement a system to measure and guide quality improvement in early learning centers and family childcare homes in San Mateo County.QRIS is administered by the San Mateo County Superintendent of Schools (County Superintendent).In the most recent evaluation,the Little Steps Preschool received a Tier 4 rating, with Tier 5 being the highest score. The City previously entered into an agreement with the County Superintendent for the Little Steps Preschool located at the Community Learning Center to participate in the QRIS from July 1,2020 through June 30,2023. As part of this agreement,the City receives training and support services,regular review of Little Steps’QRIS rating, and grants or other resources depending on the availability of funding. As part of the QRIS effort,the City is eligible for a Quality Improvement Grant in the amount of $3,500 to help staff create an action-oriented quality improvement plan for Little Steps Preschool and provide resources to implement those plans in 2022-2023.The Little Steps Preschool plans to use the QRIS Quality Improvement Grant to purchase supplies such as outdoor play equipment to help children with their social emotional growth as well as gross motor development. FISCAL IMPACT Acceptance of the QRIS grant in the amount of $3,500 will allow for the purchase of training and support services for preschool teachers as well as classroom supplies that are intended to improve and maintain a Tier 3 City of South San Francisco Printed on 4/21/2023Page 1 of 2 powered by Legistar™36 File #:23-305 Agenda Date:4/26/2023 Version:1 Item #:9. or higher QRIS rating for the Little Steps Preschool as required by the Big Lift grant. RELATIONSHIP TO STRATEGIC PLAN Acceptance of this funding will contribute to the City’s Strategic Plan under Priority #2 by helping build active recreation, learning, and childcare programs. CONCLUSION It is recommended that the City Council adopt a resolution authorizing the acceptance of $3,500 in grant funding for Fiscal Year 2022-2023 from the Quality Improvement Grant from Quality Counts San Mateo County for the Big Lift Little Steps Preschool at the Community Learning Center,and amending the Parks and Recreation Department’s Fiscal Year 2022-2023 Operating Budget pursuant to budget amendment #23.064. The Parks and Recreation Department appreciates contributions from individual community members,local organizations,and State and Federal partners that help continue and enhance the Department’s mission to provide opportunities for physical,cultural and social well-being;protect and enhance the physical environment; and ensure the effective and efficient use of public facilities and open space. City of South San Francisco Printed on 4/21/2023Page 2 of 2 powered by Legistar™37 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-306 Agenda Date:4/26/2023 Version:1 Item #:9a. Resolution authorizing the acceptance of $3,500 in grant funding for Fiscal Year 2022-2023 from the Quality Improvement Grant from Quality Counts San Mateo County for the Big Lift Little Steps Preschool at the Community Learning Center,and amending the Parks and Recreation Department’s Fiscal Year 2022-2023 Operating Budget pursuant to budget amendment #23.064. WHEREAS,the City of South San Francisco’s (City)Little Steps Preschool is funded by the Big Lift grant from the Silicon Valley Community Foundation; and WHEREAS,the San Mateo County Quality Rating and Improvement System (QRIS)represents a partnership between the San Mateo County Office of Education (SMCOE),First 5 San Mateo County,and the Child Care Coordinating Council (4Cs)to implement a system to measure and guide quality improvement in early learning centers and family childcare homes in San Mateo County; and WHEREAS,QRIS is administered by the San Mateo County Superintendent of Schools (County Superintendent)and the City has entered into an agreement with the County Superintendent for Little Steps to participate in the QRIS from July 1, 2020 through June 30, 2023; and WHEREAS,the City is eligible for a Quality Improvement Grant from the County Superintendent in the amount of $3,500 to create and implement an action-oriented quality improvement plan for Little Steps Preschool in 2022-2023. NOW,THEREFORE,BE IT RESOLVED,that the City Council of the City of South San Francisco hereby authorizes the acceptance of $3,500 in grant funding for Fiscal Year 2022-2023. BE IT FURTHER RESOLVED,that the City Council amends the Parks and Recreation Department’s Fiscal Year 2022-2023 Operating Budget pursuant to budget amendment #23.064. BE IT FURTHER RESOLVED,that the City Council hereby authorizes the City to execute the documents necessary to accept the grant funding and take any other actions necessary to carry out the intent of this resolution on behalf of the City Council, subject to approval as to form by the City Attorney. ***** City of South San Francisco Printed on 4/27/2023Page 1 of 1 powered by Legistar™38 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-329 Agenda Date:4/26/2023 Version:1 Item #:10. Report regarding a resolution approving Budget Amendment Number 23.066 appropriating $50,000 from the City’s Affordable Housing Trust Fund (Fund 205)to advance relocation payments,recover relocation costs,and any related administrative expenses pursuant to Chapter 8.70 of the South San Francisco Municipal Code Related to Property Owner Obligations with Respect to Tenants Displaced from Unsafe or Substandard Units and authorizing the City Manager to execute documents related to relocation assistance payments.(Nell Selander, Economic & Community Development Director) RECOMMENDATION Staff recommends City Council adopt a resolution approving Budget Amendment Number 23.066 appropriating $50,000 from the City’s Affordable Housing Trust Fund (Fund 205)to advance relocation payments,recover relocation costs,and any related administrative expenses pursuant to Chapter 8.70 of the South San Francisco Municipal Code Related to Property Owner Obligations with Respect to Tenants Displaced from Unsafe or Substandard Units and authorizing the City Manager to execute documents related to relocation assistance payments. BACKGROUND/DISCUSSION In 2019,City Council adopted Ordinance 1584-2019 adding Chapter 8.70 “Property Owner Obligations With Respect to Tenants Displaced from Unsafe or Substandard Units”to the South San Francisco Municipal Code (SSFMC).In doing so,the City set up a form of relocation assistance available to residential rental tenants displaced due to unsafe or substandard living conditions.Specifically,relocation assistance is triggered when a code violation is issued by the City and the tenant household is required to vacate the unit whether temporarily or permanently.If the landlord is unable to pay or refuses to pay the relocation assistance at the time it is required,the City,in its sole discretion and subject to funding availability,is able to remit the relocation assistance directly to the tenant(s)and bill the landlord for the amount of payment,plus any administrative and other direct and/or indirect costs that it would not have incurred without the failure of the landlord to make the required payment.The landlord is then required to reimburse the City.If the landlord does not make full and timely payment to the City,the City is also entitled to recover an additional amount,as specified,as a penalty for failure to make timely payment. The City may also place a lien against the property to recoup the funds. Since adopting SSFMC Chapter 8.70 very few code violations requiring vacating tenants have occurred.And in cases where they have occurred,the landlord has generally provided relocation assistance once made aware of the City’s Municipal Code,or negotiated a separate agreement acceptable to the tenant(s).Recently,though, several households were displaced by a code violation and relocation assistance has not been provided by the landlord.The City has not made a final determination on the amount of the relocation assistance or heard a final appeal from the landlord,which is still pending.Once a final determination of the amount has been made and all appeals have been heard,if the landlord still does not make the relocation payments,then the City may step City of South San Francisco Printed on 4/21/2023Page 1 of 2 powered by Legistar™39 File #:23-329 Agenda Date:4/26/2023 Version:1 Item #:10. all appeals have been heard,if the landlord still does not make the relocation payments,then the City may step in,make the payments to the tenant(s),bill the landlord for the payments and administrative costs,and place a lien on the property. When City Council adopted SSFMC Chapter 8.70 in 2019 it also adopted Resolution 101-2019 appropriating $35,000 to advance relocation payments and cover related expenses.However,this appropriation was not subsequently set up as a recurring budget appropriation.Now that funds may be needed to advance relocation payments,staff are seeking a budget amendment to reestablish this line item within the City’s Fund 205 budget. Fund 205 is funded by affordable housing in lieu fees and other developer contributions.A decision package has also been entered for the upcoming budget,which will establish this as a recurring budget line item in future years. FISCAL IMPACT Adopting this resolution will not impact the General Fund.If this resolution is adopted and a property owner cannot or will not pay the relocation assistance required by SSFMC Chapter 8.70,the City could use Fund 205 to advance relocation payments to displaced households and recover the relocation costs,and any related administrative costs,by placing a lien on the property.Fund 205 is expected to have an unencumbered cash balance of $395,000 at the close of fiscal year 2022-2023. RELATIONSHIP TO STRATEGIC PLAN Supporting affordable housing is in line with the City’s Strategic Plan Priority #2:Quality of Life,providing a full range of housing options. CONCLUSION Staff recommends City Council adopt a resolution approving Budget Amendment Number 23.066 appropriating $50,000 from the City’s Affordable Housing Trust Fund (Fund 205)to advance relocation payments,recover relocation costs,and any related administrative expenses pursuant to Chapter 8.70 of the South San Francisco Municipal Code Related to Property Owner Obligations with Respect to Tenants Displaced from Unsafe or Substandard Units and authorizing the City Manager to execute documents related to relocation assistance payments. City of South San Francisco Printed on 4/21/2023Page 2 of 2 powered by Legistar™40 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-330 Agenda Date:4/26/2023 Version:1 Item #:10a. Resolution approving Budget Amendment Number 23.066 appropriating $50,000 from the City’s Affordable Housing Trust Fund (Fund 205)to advance relocation payments,recover relocation costs,and any related administrative expenses,pursuant to South San Francisco Municipal Code Chapter 8.70 Related to Property Owner Obligations with Respect to Tenants Displaced from Unsafe or Substandard Units and authorizing the City Manager to execute documents related to relocation assistance payments. WHEREAS,the City Council desires to appropriate fifty thousand dollars ($50,000)from the City’s Affordable Housing Trust (Fund 205)to advance relocation payments to displaced tenant households,recover the relocation costs,and any related administrative costs pursuant to Chapter 8.70 of the South San Francisco Municipal Code (SSFMC)related to Property Owner Obligations with Respect to Tenants Displaced from Unsafe or Substandard Units; and WHEREAS,some residential rental units in South San Francisco have severe code violations which threaten the life and safety of occupants, and while these situation are rare, they must be addressed; and WHEREAS,the hazardous living conditions often require that the tenant vacate the structure to allow for extensive repairs of demolition of the structure; and WHEREAS,when these code violations are caused by negligence or postponed maintenance by the property owner,or when the property owner allows the improper use of a structure,the health and safety of tenants are at risk; and WHEREAS,in 2019,the City Council adopted Ordinance 1584-2019 adding SSFMC Chapter 8.70 Property Owner Obligations With Respect to Tenants Displaced from Unsafe or Substandard Units; and WHEREAS,SSFMC Chapter 8.70 establishes a form of relocation assistance available to residential rental tenants displaced due to unsafe or substandard living conditions,which applies when a code violation is issued by the City and the tenant household is required to vacate the unit whether temporarily or permanently; and WHEREAS,if the property owner is unable to pay or refuses to pay the relocation assistance at the time it is required,the City,in its sole discretion and subject to funding availability,is able to remit the relocation assistance directly to the tenant(s)and bill the property owner for the amount of payment,plus any administrative and other direct and/or indirect costs that it would not have incurred without the failure of the property owner to make the required payment; and City of South San Francisco Printed on 4/27/2023Page 1 of 2 powered by Legistar™41 File #:23-330 Agenda Date:4/26/2023 Version:1 Item #:10a. WHEREAS,if the City makes the relocation payments,the property owner is then required to reimburse the City, and the City may also place a lien against the property to recoup the funds; and WHEREAS,property owners who fail to properly maintain residential rental properties,and/or create substandard residential rental units should bear responsibility for the hardships their actions (or inaction)create for the tenant; and WHEREAS,relocation benefits and assistance are necessary to ensure that displaced tenants secure safe, sanitary and decent replacement housing; and WHEREAS,relocation costs are a necessary component of code enforcement that should be borne by the property owner,and the City should be reimbursed by the responsible owner for relocation-related costs that it incurs in the code enforcement process; and WHEREAS,the transaction will serve the goals of the City’s housing element by maintaining and improving quality of life and assuring equal access to housing. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that it hereby: 1.Approve Budget Amendment Number 23.066 authorizing the appropriation of $50,000 from the City’s Affordable Housing Trust Fund (Fund 205)to advance relocation payments to displaced tenant households,recover relocation costs,and any related administrative costs,pursuant to SSFMC Chapter 8.70 Property Owner Obligations with Respect to Tenants Displaced from Unsafe or Substandard Units. 2.Authorizes the City Manager,or her designee,to advance relocation payments to displaced tenant households,recover relocation costs,execute documents related to relocation assistance payments and any related administrative costs, and to take any other action consistent with the intent of this resolution. ***** City of South San Francisco Printed on 4/27/2023Page 2 of 2 powered by Legistar™42 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:22-998 Agenda Date:4/26/2023 Version:1 Item #:11. Report regarding a resolution approving and authorizing the City Manager to execute a purchase and sale agreement with the City and County of San Francisco for the acquisition of property currently used for Mission Road and Antoinette Lane for the Community Civic Campus Project (Sky Woodruff, City Attorney, and Jacob Gilchrist, Director of Capital Projects) Recommendation It is recommended that the City Council adopt a resolution approving and authorizing the City Manager to execute a purchase and sale agreement with the City and County of San Francisco for the acquisition of property currently used for Mission Road and Antoinette Lane for the Community Civic Campus Project. BACKGROUND/ANALYSIS The Community Civic Campus project consists of three phases of construction of new public facilities, including a new police station (Phase I); a building that includes a new library, parks and recreation offices and facilities, and a City Council Chamber and community theater (Phase II); and a new fire station (Phase III) (together, the “Project”). Phases 1 and 2 of the Project are both located in the vicinity of Antoinette Lane and Chestnut Avenue and are currently under construction. In the course of finalizing documents for the construction of Phase 2 of the Project, the City identified several small pieces of property along Antoinette Lane with unknown owners. One of the properties identified is immediately adjacent to the Project property and approximately half the width of existing Antoinette Lane, with a portion outside of the existing roadway. Upon further investigation, the City determined that the property is part of long strip of land that is primarily half the width of Antoinette Lane and Mission Road. Approximately 1,600 square feet are outside of existing roadways. A depiction of the property is provided below. Since this property is developed with existing roadways, but also includes land for the Project, City staff concluded that, if possible, the City should attempt to acquire the total property to clean up title to the streets. City of South San Francisco Printed on 4/21/2023Page 1 of 3 powered by Legistar™43 File #:22-998 Agenda Date:4/26/2023 Version:1 Item #:11. Staff and the City Attorney’s Office commissioned a title report that identified the owner as the City and County of San Francisco, with the property under the control of the San Francisco Public Utilities Commission (SF PUC). City staff began working with SF PUC on potential acquisition of this property, which SF PUC refers to as “Parcel 21.” City staff retained ARWS to prepare an appraisal of the value of the property, which is attached to this report. The appraisal was completed in October 2022 and concluded that the fair market value of the property is $94,000. Most of the value is in the approximately 1,600 square feet outside of the existing roadways, with the remainders having nominal value. SF PUC agreed in principle to sell the property to the City for the appraised City of South San Francisco Printed on 4/21/2023Page 2 of 3 powered by Legistar™44 File #:22-998 Agenda Date:4/26/2023 Version:1 Item #:11. value. The parties then proceeded to negotiate the terms of a purchase and sale agreement for the property. The property will primarily continue to be used as Mission Road and Antoinette Lane, including a minor realignment of Antoinette Lane as part of the Project. A small portion will be part of the roadway landscaping and public open space, including the connection from the pedestrian bridge over Colma Creek to Mission Road, which will be constructed by SSF Housing Partners as part of the residential development project next door to the Project. A near-final version of the purchase and sale agreement is attached to the resolution. If the City Council approves the resolution, the City Manager will be authorized to sign the agreement. The City will then move forward with SF PUC to complete the purchase of the property. State law generally requires a finding that acquisitions of property are consistent with the adopted General Plan. This small property acquisition is primarily for the purpose of existing roadways and minor realignment of Antoinette as part of the Project. Consequently, under Government Code section 65402(a), a General Plan consistency finding is not necessary. The City evaluated the environmental impacts of the Civic Campus Project pursuant to the California Environmental Quality Act (“CEQA”), and the City Council, as lead agency for purposes of CEQA, certified and adopted a Subsequent Environmental Impact Report (“SEIR”) at a duly noticed public hearing on December 13, 2017. The SEIR serves as the CEQA documentation for the City’s consideration and approval of the Project, and no additional CEQA review is required. FISCAL IMPACT The purchase price for the property is $94,000, and the City has and will incur minor costs associated with the preparation and recording of the purchase and sale agreement and related documents. This is included in the current total project budget for pf1707 presented to Council on November 9, 2020. No additional funding appropriation is required. RELATIONSHIP TO STRATEGIC PLAN The Community Civic Campus Project, including Phase II, is included in the City’s Strategic Plan. Phase II aligns with Priority #2 which is focused on enhancing quality of life. CONCLUSION Staff recommends that the City Council adopt the attached resolution, which will approve and authorize the City Manager to execute a purchase and sale agreement with the City and County of San Francisco for the acquisition of property currently used for Mission Road and Antoinette Lane for the Community Civic Campus Project. City of South San Francisco Printed on 4/21/2023Page 3 of 3 powered by Legistar™45 _________________________________________________________________________________________________________ Associated Right of Way Services, Inc. 2300 Contra Costa Blvd., Suite 525 Pleasant Hill, CA 94523 925.691.8500 No. 22051 Appraisal Report for City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane SFPUC Property Portions of Mission Road and Antoinette Lane South San Francisco, CA Prepared by: Erik Woodhouse, MAI, R/W-AC Senior Appraiser October 2022 46 2300 Contra Costa Blvd. Suite 525 Pleasant Hill, CA 94523 925.691.8500 phone 925.691.6505 fax www.arws.com October 4, 2022 Jacob Gilchrist Director of Capital Projects City of South San Francisco 400 Grand Avenue South San Francisco, CA 94080 Re: Acquisition of Portions of Mission Road and Antoinette Lane Owner: SFPUC Property Address: Portions of Mission Road and Antoinette Lane, South San Francisco, CA Dear Mr. Gilchrist: In accordance with our contract with the City of South San Francisco, an appraisal has been made of the fair market value of the property rights proposed to be acquired from the above portions of Mission Road and Antoinette Lane and small additional fee-owned areas outside of the two roadways, as requested. The proposed property interests to be acquired include the underlying fee simple interests in these two parcels. The final valuation conclusion is included in the following report. This Appraisal Report is prepared in conformance with the Uniform Standards of Professional Appraisal Practice, Standard Rule 2-2(a). This report contains a description of the subject property, the property rights to be acquired, a valuation conclusion for the property to be acquired and an estimate of fair market value. I have completed an inspection of the subject, gathered pertinent information, sales and other data relevant to the valuation and analyzed the data to reach my conclusions. I inspected the subject parcels and surrounding environment on August 25, 2022. A representative of the property owner, Brian Morelli, accompanied me on the inspection. The date of value is the date of the site inspection. The opinion of the fair market value of the property interests considered for acquisition for the project is as shown in the following Summary of Salient Facts and Estimate of Fair Market Value, which is made a part of this transmittal letter and appraisal report. The accompanying report is submitted for your review and approval for acquisition purposes and is subject to the Assumptions and Limiting Conditions included herein. Sincerely, Erik Woodhouse, MAI, R/W-AC State Certified General Appraiser CA License No. AG0346 30 47 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC Summary of Salient Facts and Estimate of Fair Market Value Date of Valuation: August 25, 2022 (date of site visit) Assessor's Parcel Number: None Assigned Property Location/Address: Portions of Mission Road and Antoinette Lane, South San Francisco, CA Owner: SFPUC Owned Since: Over five years Occupied By: Public street improvements and vacant land Total Site Area: Proposed Areas to be Acquired: Entire subject property Zoning: Mission Road: Portion in publicly traveled right of way areas not zoned *, Portion outside publicly traveled right of way areas zoned ECR/C-RH - El Camino Real/Chestnut Residential, High Density Antoinette Lane: Portion in publicly-traveled right of way areas not zoned *, Portion outside publicly-traveled Fee Simple Value Size (s.f.) Land Value/s.f. Mission Road Parcel Total Area:31,548 Within Right of Way or Adjacent to Park-Zoned Land 31,548 Nominal $2,500 Not Within Right of Way or Adjacent to Park-Designated Land 792 x $210 x 25%$41,580 $44,080 Antoinette Lane Parcel Total Area:13,954 Within Right of Way or Adjacent to Park-Zoned Land 13,118 Nominal $2,500 Not Within Right of Way or Adjacent to Park-Designated Land 836 x $225 x 25%$47,025 $49,525 Total Fee Simple Value $93,605 Rounded $94,000 Estimated Value % of Value due to Utility in Assembly Area Size (s.f.) Mission Road Within Right of Way or Adjacent to Park-Zoned Land 31,548 Not Within Right of Way or Adjacent to Park-Designated Land 792 Total 32,340 Antoinette Lane Within Right of Way or Adjacent to Park-Zoned Land 13,118 Not Within Right of Way or Adjacent to Park-Designated Land 836 Total 13,954 48 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC right of way areas zoned ECR/C-MXH – El Camino Real Mixed-Use, High Density General Plan: Mission Road: Portion not assigned; portions designated High-Density Residential Antoinette Lane: Portion not assigned, portions designated El Camino Real Mixed-Use North, High Intensity El Camino Real-Chestnut Avenue Mission Road: Portion in publicly traveled right of way Area Plan Land Use Designations: areas not designated *, Portion outside publicly traveled right of way areas designated High-Density Residential and Park and Recreation Antoinette Lane: Portion in publicly traveled right of way areas not designated *, Portion outside publicly traveled right of way areas designated El Camino Real Mixed-Use North, High Intensity * See Extraordinary Assumptions Highest and Best Use As Vacant: Mission Road: 792 square feet outside of existing public right of way have a highest and best use for assembly with the adjacent parcel to the southwest; remaining area has no economic use potential. Antoinette Lane: 836 square feet outside of existing public right of way have a highest and best use for assembly with the adjacent parcel to the southwest; remaining area has no economic use potential. Flood Hazard Information: Flood Zones X and A, Map Nos. 06081C0037E and 06081E0041E, dated October 16, 2012 Earthquake Information: Not located in an Earthquake Fault Zone The intent of this appraisal assignment is to conduct an investigation approximating the thoroughness that a typical buyer would conduct when considering similar property on the open market in the subject’s neighborhood and competing markets, and in conformance with the necessary policies and techniques used by appraisers in developing an estimate of fair market value. An inspection of the subject was conducted to determine the size, condition and utility of the property. However, since the underlying subject land is predominantly comprised of portions of public roadway right of way areas that legally and physically are impractical to develop independently for any marketable purpose, the value of the land has been estimated by applying a modified version of the Sales Comparison Approach, considering the contributory value of both 49 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC areas in assembly with the adjacent parcels. Therefore, the adjacent properties were also inspected to determine the size, condition and utility of these adjacent sites. The conclusion of value for the Sales Comparison Approach is determined following appropriate adjustments to properties that have sold and are similar to the parcel adjacent to the subject areas being appraised, considering the unit prices paid in the market for this type of property. The concluded unit land value has been used to value the areas being appraised. The Income and Cost Approaches are not considered applicable to this assignment since the approaches do not typically apply to the valuation of land. 50 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC Subject Location Map 51 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC Table of Contents LETTER OF TRANSMITTAL SUMMARY OF SALIENT FACTS AND ESTIMATE OF FAIR MARKET VALUE SUBJECT LOCATION MAP INTRODUCTION ..................................................................................................................................... 1 PURPOSE OF THE APPRAISAL .................................................................................................................. 1 SCOPE OF ASSIGNMENT ......................................................................................................................... 1 INTENDED USE OF THE APPRAISAL ........................................................................................................... 1 CLIENT AND INTENDED USER OF THE APPRAISAL ....................................................................................... 1 DATE OF VALUATION .............................................................................................................................. 1 PROPERTY INTEREST APPRAISED ............................................................................................................ 2 MARKET VALUE DEFINED ........................................................................................................................ 2 REASONABLE EXPOSURE TIME ................................................................................................................ 2 CERTIFICATION OF APPRAISER ................................................................................................................ 3 ASSUMPTIONS AND LIMITING CONDITIONS ................................................................................................ 5 PROJECT ASSUMPTIONS AND LIMITING CONDITIONS .................................................................................. 6 HYPOTHETICAL CONDITIONS ................................................................................................................... 7 EXTRAORDINARY ASSUMPTIONS .............................................................................................................. 7 GENERAL INFORMATION ..................................................................................................................... 9 REGION, CITY AND NEIGHBORHOOD DATA ................................................................................................ 9 REAL ESTATE MARKET CONDITIONS ...................................................................................................... 10 Residential Market ........................................................................................................................................ 13 Commercial Market ...................................................................................................................................... 16 Retail Market ................................................................................................................................................ 16 SUBJECT PARCEL INFORMATION ..................................................................................................... 18 SUBJECT PROPERTY DATA SUMMARY .................................................................................................... 18 PROPERTY DESCRIPTION ...................................................................................................................... 25 TITLE AND PROPERTY HISTORY ............................................................................................................. 26 Existing Easements ...................................................................................................................................... 26 FLOOD HAZARD INFORMATION ............................................................................................................... 27 EARTHQUAKE INFORMATION .................................................................................................................. 28 ENVIRONMENTAL ASSESSMENT ............................................................................................................. 28 LAND USE ........................................................................................................................................... 28 HIGHEST AND BEST USE ANALYSIS ........................................................................................................ 34 VALUATION ......................................................................................................................................... 37 VALUATION METHODOLOGY .................................................................................................................. 37 VALUATION, MISSION ROAD PARCEL ...................................................................................................... 38 Sales Data Summary .................................................................................................................................... 39 Sales Data Analysis ...................................................................................................................................... 54 Land Value Conclusion, Parcel Adjacent to Mission Road: ............................................................................. 56 Discount due to Assemblage Highest and Best Use ....................................................................................... 56 Value Conclusion, Mission Road Parcel ........................................................................................................ 58 VALUATION, ANTOINETTE LANE PARCEL ................................................................................................. 58 Land Value Conclusion, Parcel Adjacent to Antoinette Lane:.......................................................................... 59 Discount due to Assemblage Highest and Best Use ....................................................................................... 60 Value Conclusion, Antoinette Lane Parcel ..................................................................................................... 60 TOTAL FAIR MARKET VALUE, MISSION ROAD AND ANTOINETTE LANE PARCELS .......................................... 61 52 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC MAPS AND EXHIBITS ASSESSOR’S PARCEL MAP .................................................................................................................... 20 APPRAISAL MAP OF AREAS TO BE ACQUIRED .......................................................................................... 21 SUBJECT AERIAL PHOTOGRAPH............................................................................................................. 22 SUBJECT PROPERTY PHOTOGRAPHS ..................................................................................................... 23 ZONING MAP ....................................................................................................................................... 31 GENERAL PLAN MAP ............................................................................................................................ 32 EL CAMINO REAL-CHESTNUT AVENUE AREA PLAN MAP ........................................................................... 33 COMPARABLE LAND SALE DATA SHEETS AND PARCEL MAP ...................................................................... 41 ADDENDA LITIGATION GUARANTEE APPRAISER QUALIFICATIONS 53 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 1 Introduction Purpose of the Appraisal The purpose of this appraisal is to furnish an opinion of the fair market value of the underlying fee simple interest in the portions of Mission Road and Antoinette Lane, which are proposed to be acquired from SFPUC by the City of South San Francisco. Although the interests in these areas extend slightly outside of the respective public right of way areas, for the purpose of this appraisal report, the parcels are referred to as the Mission Road parcel and the Antoinette Lane parcel, respectively. Scope of Assignment The subject property was inspected to determine the size, condition, and utility of the underlying land and existing improvements and/or encumbrances. Searches of public records, real estate listings and sales services were employed to obtain data. Analysis of market conditions was completed, both general and specific to the market. Market participants were interviewed. Relevant property sales were researched and confirmed to the extent possible. The data is set out in the property valuation section. The Appraisal Report conforms to Standards Rule 2-2(a) of the Uniform Standards of Professional Appraisal Practice. The information contained in this report is specific to the needs of the Client and for the intended use stated in this report. I am not responsible for unauthorized use of this report. The intent of this report is to provide sufficient data and analysis so as to have no misleading information and a conclusion of value of high reliability. Intended Use of the Appraisal The intended use of the appraisal and report is to provide the City of South San Francisco with a basis for determining fair market value to be offered and payable to the property owner for the proposed acquisition parcels. The appraisal report is subject to administrative review by the Client. Client and Intended User of the Appraisal The Client and the intended user of this appraisal report is the City of South San Francisco. Date of Valuation The property in this report has been valued as of August 25, 2022. The date of value is the date of the site inspection. 54 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 2 Property Interest Appraised This appraisal addresses the fee simple estate in the subject property. The fee simple estate is defined as follows: “Absolute ownership unencumbered by any other interest or estate, subject only to the limitations imposed by the governmental powers of taxation, eminent domain, police power, and escheat.” (The Dictionary of Real Estate Appraisal, Sixth Edition, published by the Appraisal Institute) Market Value Defined (California Code of Civil Procedure, Section 1263.320) “(a) The fair market value of the property taken is the highest price on the date of valuation that would be agreed to by a seller, being willing to sell but under no particular or urgent necessity for so doing, nor obliged to sell, and a buyer, being ready, willing and able to buy but under no particular necessity for so doing, each dealing with the other with full knowledge of all the uses and purposes for which the property is reasonably adaptable and available. (b) The fair market value of property taken for which there is no relevant, comparable market is its value on the date of valuation as determined by any method of valuation that is just and equitable.” Reasonable Exposure Time Uniform Standards of Professional Appraisal Practice (USPAP 2020/2021 edition: Definitions) defines exposure time as follows: “EXPOSURE TIME: an opinion, based on supporting market data, of the length of time that the property interest being appraised would have been offered on the market prior to the hypothetical consummation of a sale at market value on the effective date of the appraisal.” Exposure time is presumed to be a reasonably adequate and sufficient period of time with adequate effort necessary to result in a sale fulfilling the definition of value. It is presumed to be a period immediately preceding the effective date of value. However, based on the definition of market value under the Code of Civil Procedure cited above, developing an opinion of exposure time is not required. Therefore, an opinion of exposure time has not been developed for this appraisal. USPAP’s 2020-21 edition is effective through December 31, 2022. 55 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 3 Certification of Appraiser I hereby certify that to the best of my knowledge and belief: I have personally inspected the property that is the subject of this report. The statements of fact contained in the appraisal report are true and correct, and the information upon which the opinions expressed therein are based is correct; subject to the Limiting Conditions therein set forth. I understand that such appraisal may be used in connection with the proposed acquisition of the entire subject property to be acquired by City of South San Francisco; that such appraisal has been made in conformity with the appropriate State laws, regulations, policies and procedures applicable to the appraisal of right of way for such purposes; and that to the best of my knowledge, no portion of the value assigned to such property consists of items which are non -compensable under the established law of the State of California. Neither my employment nor my compensation for completing this assignment is in any way contingent upon the values reported herein. My compensation is not contingent upon the developing or reporting of predetermined values or direction in value that favors the cause of the Client, the amounts of the value opinions, the attainment of a stipulated result or the occurrence of a subsequent event directly related to the intended use of this appraisal. I have not revealed the findings and results of such appraisal to anyone other than the proper officials of the acquiring agency and I will not do so until so authorized by said officials, or until I am required to do so by due process of law, or until I am released from this obligation by having publicly testified as to such findings. I have no present or prospective interest in the property that is the subject of this report and no personal interest with respect to the parties involved. I have performed no services as an Appraiser or in any other capacity, regarding the property that is the subject of this report, within a three-year period immediately preceding the acceptance of this assignment. I have no bias with respect to the property that is the subject of this report or to the parties involved with this assignment. The reported analyses, opinions, and conclusions are limited only by the reported Assumptions and Limiting Conditions, and are my own personal, impartial, unbiased professional analyses, opinions, and conclusions. Any decrease or increase in the fair market value of the subject real property prior to the date of valuation caused by the project or improvements for which the subject property is acquired, or by the likelihood that the property would be acquired for such project or improvements, other than due to physical deterioration within the reasonable control of the owner, has been disregarded in appraising the subject property. 56 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 4 The reported analyses, opinions, and conclusions were developed, and this report, to the best of my knowledge and belief, has been prepared in conformity with the requirements of the Code of Professional Ethics and Standards of Professional Appraisal Practice of the Appraisal Institute, which includes the Uniform Standards of Professional Appraisal Practice (USPAP). The use of this report is subject to the requirements of the Appraisal Institute relating to review by its duly authorized representatives. As of the date of this report, I have completed the continuing education program for Designated Members of the Appraisal Institute, the International Right of Way Association and the California Bureau of Real Estate Appraisers. The opinion of fair market value for the proposed acquisition of the entire subject property as of the date of valuation is set forth in the Summary of Salient Facts and Estimate of Fair Market Value and is based upon my independent appraisal and the exercise of professional judgment. Joe Castellanos provided assistance with confirmation of some of the comparable sale data used for this report, as well as general market research and the writing of portions of this report. No one else provided significant real property assistance to the person signing this certification. I hereby certify that my opinion of the market value of the property appraised as described in this report is included herein and that my opinions and conclusions were made subject to the Assumptions and Limiting Conditions in this report and without collusion, coercion or direction from anyone as to value. October 4, 2022 Date Erik Woodhouse, MAI, R/W-AC State Certified General Appraiser CA License No. AG034630 57 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 5 Assumptions and Limiting Conditions The following Assumptions and Limiting Conditions have been relied upon and used in making this appraisal and estimating the respective values required for the purpose of the appraisal and its intended use. • No responsibility is assumed for legal or title considerations. Title to the property is assumed to be good and marketable, unless otherwise stated in this report. • The property is appraised free and clear of any or all liens and encumbrances, unless otherwise stated in this report. • Responsible ownership and competent property management are assumed, unless otherwise stated in this report. • The information furnished by others is believed to be reliable. However, no warranty is given for its accuracy. • Sketches, plat maps, or photographs contained in this report are included to assist the reader in visualizing properties and no survey has been made of the property by the Appraiser. • No responsibility is assumed for discovery of hidden or non-apparent conditions of the property, subsoil, or the structures that render it more or less valuable. Encroachment of real property improvements is assumed to not exist. No responsibility is assumed for arranging for engineering studies or a survey, which may be required to discover these conditions. • It is assumed that the subject is in full compliance with all applicable Federal, State, and local environmental regulations and laws, unless otherwise stated in this report. • It is assumed that all applicable zoning and use regulations and restrictions have been complied with, unless nonconformity has been stated, defined, and considered in this report. • It is assumed that all required licenses, certificates of occupancy, or other legislative or administrative authority from any local, state, or national governmental or private entity or organization have been, or can be, obtained or renewed for any use on which the value conclusions contained in this report are based. • The Appraiser is not a soil expert. The existing soil and substructure has been assumed adequate for existing or proposed uses unless contrary information is provided and contained in this report. It is advisable to have a soil analysis and report completed by a qualified soil engineer, or other qualified expert, so that any interested party will become knowledgeable as to the important soil information including seismic data, soil contaminants, type of fill, if any, or other relevant matters. 58 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 6 • Unless otherwise stated in this report, it is assumed that there are no hazardous or toxic substances in the soil comprising the subject land. • Unless otherwise stated in this report, the subject property is appraised without a specific compliance survey having been conducted to determine if the property is or is not in conformance with the requirements of the Americans with Disabilities Act. The presence of architectural and communications barriers that are structural in nature and would restrict access by disabled individuals may adversely affect the property’s values, marketability, or utility. • The distribution, if any, of the total valuation in this report between land and improvements applies only under the stated program of utilization. The separate allocations for land and improvements must not be used in conjunction with any other appraisal and are invalid if so used. • Possession of this report, or a copy thereof, does not carry with it the right of publication. It may not be used for any purpose by any person other than the party to whom it is addressed without the written prior consent of the Appraiser, and in any event, only with proper written qualification and only in its entirety. • The delivery and/or possession of this report does not require the Appraiser to attend or give testimony at any meeting, public hearing, pretrial conference, deposition or court trial unless there is a written agreement between the Appraiser and the party possessing or relying on this report or requesting such services. • Neither all nor any part of the contents of this report (especially any conclusions as to value, the identity of the Appraiser, or the firm with which the Appraiser is connected) shall be disseminated to the public through advertising, public relations, news sales, or other media. Project Assumptions and Limiting Conditions • A litigation guarantee for the subject property was reviewed and is displayed in the Addenda of this report. The Appraiser relied on information contained in the report including the ownership, legal description of the larger parcel, and title exceptions. • The Appraiser relied on public records, assessor’s parcel maps, and/or exhibits provided by the Client to determine the location, size, and shape of the subject property. Property boundaries were not staked by survey. • The Appraiser relied on appraisal maps pre pared by and obtained from the Client. These exhibits are integral to this appraisal and provide size, location and a description of the areas to be acquired. • The Jurisdictional Exception Rule of the Uniform Standards of Professional Appraisal Practice (USPAP) is invoked where the USPAP requirements conflict with federal or state 59 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 7 laws relating to appraisals for the acquisition of real property by public agencies. The exceptions include: o Disregarding the proposed public project as required by California Code of Civil Procedure Section 1263.330, which contradicts Standards Rule 1-2(e) because the effects of the public project and proposed acquisitions on the subject’s property value are being ignored. o The exclusion of comparable data involving acquisitions by public agencies having the power of eminent domain, listings and offers, assessed values, and appraising any property or property interest other than that being valued, in conformance with Evidence Code Section 822. This may conflict with Standards Rule 1-4, which requires the appraiser to collect, verify and analyze all information necessary for credible assignment results and further specifies that the appraiser analyze such comparable sales data as are available to indicate a value conclusion. Hypothetical Conditions Uniform Standards of Professional Appraisal Practice (USPAP 2020/2021 edition: Definitions) defines hypothetical condition as follows: “HYPOTHETICAL CONDITION: a condition, directly related to a specific assignment, which is contrary to what is known by the appraiser to exist on the effective date of the assignment results, but is used for the purpose of analysis. Comment: Hypothetical conditions are contrary to known facts about physical, legal, or economic characteristics of the subject property; or about conditions external to the property, such as market conditions or trends; or about the integrity of data used in an analysis.” The following hypothetical conditions are used for this appraisal and may affect the assignment results: • The before condition analysis of the subject of this appraisal is made under the hypothetical condition that the project and steps leading up to the project do not exist. USPAP’s 2020-21 edition is effective through December 31, 2022. Extraordinary Assumptions Uniform Standards of Professional Appraisal Practice (USPAP 2020/2021 edition: Definitions) defines extraordinary assumptions as follows: “EXTRAORDINARY ASSUMPTION: an assignment-specific assumption as of the effective date regarding uncertain information used in an analysis which, if found to be 60 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 8 false, could alter the appraiser’s opinions or conclusions. Comment: Uncertain information might include physical, legal, or economic characteristics of the subject property; or conditions external to the property, such as market conditions or trends; or about the integrity of data used in an analysis.” The following extraordinary assumptions are used for this appraisal and may affect the assignment results: • According to Tony Rozzi, Chief Planner of the City of South San Francisco Planning Department, public street areas do not have a zoning designation in South San Francisco. However, the street areas are shown on the City’s zoning map and El Camino Real- Chestnut Avenue Area Plan as having land use designations. It is an Extraordinary Assumption of this report that portions of the parcels being appraised that are located withing publicly-traveled right of way areas are not zoned. USPAP’s 2020-21 edition is effective through December 31, 2022. 61 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 9 General Information Region, City and Neighborhood Data The subject property is located in the City of South San Francisco, within San Mateo County. San Mateo County is one of the nine counties comprising what is known as the San Francisco Bay Area. San Mateo County was formed from parts of San Francisco County and Santa Cruz County in 1856. San Mateo County totals roughly 744 square miles (293 square miles are covered by water) and makes up most of the San Francisco Peninsula that extends from the San Francisco Bay shoreline to the hillsides of the Santa Cruz Mountains and neighboring Santa Clara County. The county is geographically divided by the Santa Cruz Mountains with most development occurring along the eastern, or bay, side. The majority of San Mateo’s coastline is occupied by state beaches and has limited development potential due to state regulation. Industry is situated closest to the bay along the El Camino Real/Highway 101 Corridor, with pockets of commercial and residential areas stretching westward into the foothills. The California Department of Finance estimates San Mateo County’s population at 744,662 people as of January 2022, which represents a 0.9% decrease from the estimated population posted a year prior. There are 20 incorporated cities in San Mateo County, including the City of South San Francisco, where the subject is located. South San Francisco covers approximately 9.20 square miles of land situated toward the northern part the San Francisco Peninsula, and about 21 square miles of water. It is bounded by San Bruno Mountain State Park to the north, the City of San Bruno to the south, the San Francisco Bay to the east, and Daly City and Milagra Ridge open space to the west. The city combines residential uses and industrial and commercial elements in a largely urban environment. After South San Francisco’s incorporation in 1908, industry remained the city's main economic focus through the 1950s. In the latter half of the 20th Century major manufacturers closed, and new development was focused on office parks, housing, high-rise hotels, and yacht harbors. The biotechnology giant Genentech originated in South San Francisco in 1976, leading to the City's identity as "the birthplace of biotechnology.” South San Francisco population growth has tapered off from previous years to a population of 64,492 according to 2022 estimates provided by the California Department of Finance. South San Francisco is the fourth largest city in the county. South San Francisco and San Mateo County benefit from a number of freeways, arterials, and expressways that provide access to most areas of the region. The primary transportation corridors 62 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 10 that pass through South San Francisco include Interstate 280, U.S. Highway 101, and State Route 82. Caltrain rail transportation, Bay Area Rapid Transit (BART), SamTrans bus services, and the San Francisco Bay Ferry provide mass transit for the city and greater Bay Area region, while the San Francisco International Airport is located adjacent the city limits to the south. The subject property is located in a mixed-use corridor of the city west of the Downtown area. The subject’s mixed-use neighborhood is confined by El Camino Real to the south and Mission Road to the north. The mix of uses in the neighborhood includes health services, multi-family residential complexes, industrial yards, open space and public transit centers. Real Estate Market Conditions Since March 2020, the world has been dealing with the spread of the coronavirus, COVID-19, a global pandemic. In the initial stages of the outbreak the economy experienced a significant downturn, with most major markets declining by as much as 20%. Most COVID-19 related restrictions were lifted in mid-2021 throughout the state, with approximately half of Californians vaccinated at that time. The progression of COVID-19 continues with a reemergence through multiple variants, but scientists are predicting that COVID-19 will likely shift from a pandemic to an endemic. COVID-19’s toll on the nation’s economy became emphatically clearer with the Bureau of Economic Analysis’s (BEA) estimate of real gross domestic product (GDP) for the second quarter 2020, which decreased at an annual rate of 31.4%, after a decline of 5.0% in the first quarter 2020. Real gross domestic product (GDP) is a comprehensive measure of economic activity and the most popular indicator of the nation's overall economic health. According to the Commerce Department, the most devastating three-month collapse on record in the second quarter 2020 almost wiped away nearly five years of growth as consumers cut back spending, businesses pared investments, and it would have been even more severe without trillions of dollars in government aid to households and businesses. The attempt to freeze the economy and defeat the virus had not produced the rapid rebound that many envisioned, and a surge in coronavirus cases and deaths across the country in the second quarter of 2020 led to a renewed pullback in 63 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 11 economic activity, reflecting consumer unease and renewed shutdowns. Fortunately, a recovery started in the following quarter. According to the BEA’s third estimate, third quarter (Q3) 2020 GDP increased at an annual rate of 33.4%, the largest single quarter of economic growth on record. This rebound recovered two-thirds of the economic output lost due to the pandemic during the first half of the year and brought the economy back to only 3.5 percentage points below its pre-pandemic level (see graph displayed previously). To start 2021, widespread vaccinations and government spending helped bring the U.S. closer to where it was before the COVID-19 pandemic struck, the Commerce Department reported. First- quarter GDP for 2021 increased at a rate of 6.3%, followed by 6.7% in Q2 2021. The increase in GDP in Q1 2021 was the second-fastest pace for growth since the second quarter of 2003 and exceeded only by the reopening-fueled burst in Q3 2020, that was until Q2 2021 saw a GDP increase of 6.7%. The increase in GDP in the first half of 2021 reflected the continued economic recovery influenced by the reopening of establishments, and the unending government response related to the COVID-19 pandemic. A lower GDP increase of 2.3% in Q3 2021 was the result of the continued economic impact of COVID-19 with a resurgence of COVID-19 cases. The U.S. economy grew more-than-expected to end 2021. Despite signs that the acceleration would likely tail off toward the end of the year, Q4 2021 GDP increased at a 6.9% annualized pace influenced by sizeable boosts in inventories and consumer spending. GDP contracted for the first half of 2022, decreasing at an annual rate of 1.6% in Q1 2022 and 0.6% in Q2 2022, according to the “second” estimate. Q1 2022 was the first decline recorded since the major losses of Q2 2020. The decline in GDP for the most recent three-month period came from a broad range of factors, including decreases in inventories, residential and nonresidential investment, and government spending at the federal, state and local levels. Consumer spending, as measured through the personal consumption expenditures price index, increased 7.1 % for Q2 2022 as inflation accelerated. Inflation is at the root of much of the economy’s troubles in 2022. According to Freddie Mac, the average 30-year mortgage rate nationally has increased to 6.29% with 0.9 points as of September 22, 2022, from a low of 2.65% and 0.7 points as of January 7, 2021. The Federal Funds Rate target rate has increased from a range of 0%-0.25% as of March 2020 to its current range of 3.00%-3.25%, with more increases anticipated. The Conference Board Consumer Confidence Index (CCI) is a barometer of the health of the U.S. economy from the perspective of the consumer. The index is based on consumers’ perceptions of current business and employment conditions, as well as their expectations for six months regarding business conditions, employment conditions, and income. The CCI increased for the second month in a row as of September 27, 2022; the Index now stands at 108, whereas 100 is the benchmark. The Conference Board sites improvements across jobs, wages, and declining gas prices as the leading influences on increasing CCI. Concerns about inflation have somewhat dissipated, however purchasing intentions were mixed, with intentions to buy automobiles and big-ticket appliances rose, while home purchasing intentions fell as a reflection in rising mortgage rates and a cooling housing market. According to the Conference Board, “…inflation and interest- rate hikes remain strong headwinds to growth in the short term.” 64 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 12 Global stock markets initially suffered dramatic falls due to the COVID-19 pandemic, and the Dow Jones Industrial Average (DJIA), one of the most closely watched U.S. benchmark indices tracking targeted stock market activity, reported its largest-ever single day decline of almost 3,000 points on March 16, 2020, beating its previous record of 2,300 points that was set only four days earlier. It had increased steadily since the end of the “Great Recession” to record-high levels but fell sharply in the later part of February 2020 after mounting coronavirus fears. Since the dips in February and March of 2020, the DJIA was on an upward trajectory through 2021, setting numerous all-time highs since the later part of 2020. The trajectory reversed direction in 2022, although still well above the losses seen in the initial stages of COVID-19. The recent losses in 2022 can be attributed to rising inflation and interest rate hikes. 65 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 13 The unemployment rate is the most frequently cited indicator of labor market health, and data from the job market gives the picture of an economy that is continually recovering from the effects of COVID-19 (see graphic displayed below). For August 2022, the unemployment rate rose 0.2% to 3.7%. Nonfarm payroll employment rose by 315 ,000 jobs, according to the U.S. Bureau of Labor Statistics (BLS). Generally, the national unemployment rate has been on a downward trajectory after having spiked to 14.7%, when 870,000 jobs were lost in March 2020, followed by a record 20.5 million in April 2020, with much of the U.S. in self-imposed shutdown mode to prevent the spread of Covid-19. The job losses in those two months were by far the largest decline since the government began tracking the data in 1939, and amount to layoffs so severe, they more than doubled the 8.7 million jobs lost during the Great Recession and nearly wiped out the 22.8 million jobs gained over 10 years since the 2008 financial crisis. The last time American joblessness was that severe was the Great Depression, when the unemployment rate peaked at 24.9% in 1933, according to historical annual estimates from the BLS. The improvements in the labor market starting in May 2020 reflect the continued resumption of economic activity that had been curtailed in March and April due to COVID-19 and efforts to contain it. For August 2022, notable job gains occurred in professional and business services, health care, and retail trade. With the unemployment rate at 3.7% and unemployed persons at 6 million, August unemployment rose just above levels seen prior to COVID-19 (3.5% and 5.7 million, respectively, in February 2020). The BL S indicates the increases in permanent job losses and the labor force participation rate as factors playing into the August increases in unemployment. The unemployment rate in San Mateo County was 2.1% (not seasonally adjusted) for August 2022, which compa res with an unemployment rate of 4.1 % for California for the same period. Residential Market Generally, housing is seen as one of the sectors to rise or fall as economic conditions improve or degrade. The California housing market ended 2020 on a high note, with the statewide median home price reaching record highs. That same momentum was carried forward in 2021, and in April, the median home price throughout the state reached above the $800,000 mark for the first time, according to the data released by the California Association of Realtors. While median home 66 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 14 prices are an imperfect measure of the current value of any individual home, they do provide important information regarding the overall health of residential real estate markets. For August 2022, the median sales price of existing homes statewide was $839,460 , up 0.7 % from July and up 1.4 % from a year earlier. While the number of sales of existing homes increased by 6.1 % and decreased 24.4%, respectively, for all of California over the same time periods. The tight inventory paired with high demand fueling California’s high home prices has begun to taper through 2022. In San Mateo County, sales of single-family re-sale homes declined by 25.1% year-over-year in August 2022 with 283 homes sold, according to MLSListings source data. Comparatively, the monthly average since 2000 is 398. August marked the twelfth month in a row that home sales were lower than the year before. At $1,950,000, the median sales price for single-family, re-sale homes in San Mateo County in August 2022 rose 1.6% compared to last year. The chart displayed below shows the trend for median home sales prices in San Mateo County over the last four years (by month) through August 2022. There were 417 homes for sale in San Mateo County, as of September 5th, while the average since 2000 is 1,287. The inventory of single-family re-sale homes was up, increasing by 27.1 % 67 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 15 compared to last year. At the current rate of sales, it would take 44 days to sell all homes listed for sale compared to 27 days year over year. CoreLogic provides the California Home Sale Activity by City report for August 2022 which reports on re-sale single-family homes, condos, and new homes. There was a total of 528 sales in San Mateo County with a median sale price of $1,500,000, no change year over year. In addition to county level data, median sales price and change for incorporated cities within the county can be a strong indicator of market trends in the subject area. 42 sales were recorded in South San Francisco in August of this year with a median sale price of $1,180,000, a 1.7% decrease year over year. The median sales price for the neighboring city of San Bruno increased by 13.3% year over year with the average sale price of 26 sales at $1,312,500. Daly City, located north of the subject, recorded 51 sales with a median price of $1,100,000, a 4.8% increase year over year. Data tables displaying basic trends of median home sales prices from August 2021 and August 2022 at county and city levels are summarized as follows. According to the San Mateo County Real Estate September 2022 Report provided by Compass, general trends have shown recent home price appreciation rates and overbidding of homes on the market has dropped dramatically year over year, while number of days on the market has increased. Economic uncertainties have influenced many sellers, with the number of new listings on the market remaining much lower year over year. The overbidding of list prices has seen a dramatic decline. As of August 2022, 45% of sales have closed over final list price, compared to 86% of sales in March. Additionally, average sale prices compared to list price show that homes, townhouses, and condos combined have sold for 99% of the list price on average in August 2022 compared to 110% of the list price for February through March of 2022. 68 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 16 Commercial Market Cushman & Wakefield, in their San Mateo County Office & R&D Marketbeat Q2 2022, reported an increase in workers returning to the office full time or for portions of the week. Additionally, employment continued to climb throughout the San Francisco Peninsula metro division with 85,000 new jobs year over year. Office job growth has also increased dramatically with the San Mateo County market closed the second quarter of 2022 (2Q22) with a record 510,000 positions. However, net absorption decreased in 2Q22 by negative 742,000 square feet (sf) primarily due to the delivery of new vacant constructions paired with large block vacant spaces outpacing move ins. This shift wiped out the 717,000 square feet of positive net absorption experienced in 1Q22. Leasing activity decreased slightly to 1.1 million square feet (million square feet) in 2Q22, after the 1.8 million square feet gain of 1Q22 bringing the year-to-date gross absorption to 3.8 million square feet. Annual gross absorption across the last four quarters increased to 7.4 million square feet, nearly back to the pre-pandemic level of 7.9 million square feet seen in 2019. San Mateo County’s office and R&D vacancy rate increased to 9.1% for 2Q22, up from 7.5% in 1Q22 and back to the 4Q21 level. Office space makes up 80% of the current vacancy rate. Currently, there is approximately 3.4 million square feet of office space product under construction; South San Francisco has the most expected deliveries at 1.8 million square feet. Across the county two office buildings totaling 278,583 square feet were completed in the past quarter, one of which is 100% vacant and the other only 72% occupied. The average asking rent for office and R&D space in San Mateo County set a new high in 2Q22 at $6.60 per square foot on a monthly full-service basis from $6.36 per square foot recorded in the first quarter of 2022. R&D rents are up over the quarter at $6.86 per square foot on a monthly, triple net basis, from $6.50 per square foot in the first quarter. High end life science complexes continue to command the top rents in the market. Retail Market Based on the Kidder Mathews Peninsula/San Mateo Retail Market Report, retail markets across the Peninsula have experienced decreases in vacancy, unemployment, and rental rates while construction deliveries were on the rise for the second quarter of 2022. For 2Q22 new construction deliveries totaled 8,400 square feet while an additional 191,545 square feet were under construction. Vacancy rates fell year over year from 5.4% during 2Q21 to 4.9% for 2Q22. Average asking rents on a triple net basis decreased by 6.71% year over year from $39.62 per square foot 69 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 17 in 2Q21 down to $36.96 per square foot for 2Q22. Net absorption has also been on the rise across the San Francisco Peninsula since 2021. The 2Q22 square feet of net absorption was at 18,824, an increase from the 2Q21 value of 15,695 square feet. The graphics below give an overview of the retail market conditions for the dating back to 2012. 70 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 18 Subject Parcel Information Subject Property Data Summary Assessor's Parcel Number: None Assigned Property Location/Address: Portions of Mission Road and Antoinette Lane, South San Francisco, CA Owner: SFPUC Owned Since: Over five years Occupied By: Public street improvements and vacant land Total Site Area: Proposed Areas to be Acquired: Entire subject property Zoning: Mission Road: Portion in publicly traveled right of way areas not zoned *, Portion outside publicly traveled right of way areas zoned ECR/C-RH - El Camino Real/Chestnut Residential, High Density Antoinette Lane: Portion in publicly-traveled right of way areas not zoned *, Portion outside publicly-traveled right of way areas zoned ECR/C-MXH – El Camino Real Mixed-Use, High Density General Plan: Mission Road: Portion not assigned; portions designated High-Density Residential Antoinette Lane: Portion not assigned, portions designated El Camino Real Mixed-Use North, High Intensity El Camino Real-Chestnut Avenue Mission Road: Portion in publicly traveled right of way Area Plan Land Use Designations: areas not designated *, Portion outside publicly traveled right of way areas designated High-Density Residential and Park and Recreation Antoinette Lane: Portion in publicly traveled right of way areas not designated *, Portion outside publicly Area Size (s.f.) Mission Road Within Right of Way or Adjacent to Park-Zoned Land 31,548 Not Within Right of Way or Adjacent to Park-Designated Land 792 Total 32,340 Antoinette Lane Within Right of Way or Adjacent to Park-Zoned Land 13,118 Not Within Right of Way or Adjacent to Park-Designated Land 836 Total 13,954 71 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 19 traveled right of way areas designated El Camino Real Mixed-Use North, High Intensity * See Extraordinary Assumptions Highest and Best Use As Vacant: Mission Road: 792 square feet outside of existing public right of way have a highest and best use for assembly with the adjacent parcel to the southwest; remaining area has no economic use potential. Antoinette Lane: 836 square feet outside of existing public right of way have a highest and best use for assembly with the adjacent parcel to the southwest; remaining area has no economic use potential. Flood Hazard Information: Flood Zones X and A, Map Nos. 06081C0037E and 06081E0041E, dated October 16, 2012 Earthquake Information: Not located in an Earthquake Fault Zone 72 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 20 Assessor’s Parcel Map 73 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 21 Appraisal Map of Areas to be Acquired Mission Road (South Half-Width) Antoinette Lane (South Half-Width) 74 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 22 Subject Aerial Photograph 75 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 23 Subject Property Photographs Northwest-facing view of Mission Road. Subject is half-width on left. Southeast-facing view of Mission Road. 76 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 24 Subject Property Photographs Southwest-facing view of Antoinette Lane. Subject is half-width on right. Southwest-facing view of Antoinette Lane. Subject is half-width on right. 77 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 25 Property Description The subject property is comprised two remnant areas owned by the San Francisco Public Utilities Commission (SFPUC). The areas are predominantly located within the southwest half-widths of Mission Road and Antoinette Lane, respectively, and each area has small portions outside of the publicly traveled right of way areas. There are no Assessor’s Parcel Numbers (APN) assigned to either area. The subject area predominantly within Mission Road is adjacent to APN 093-312- 060, while the subject area predominantly within Antoinette Lane is adjacent to APN 093-312- 050. The Mission Road area covers a total area of 32,340 square feet. Of this area, 28,061 square feet are encumbered by the southwest half-width of the road, which is 33 feet wide and approximately 1,000 in length between its southeast end and its northwest end at the intersection of Grand Avenue. Mission Road is an arterial roadway leading from Chestnut Avenue to the southeast to its intersection with El Camino Real to the northwest. The Mission Road area is improved with two lanes of traveled roadway and curb and gutter improvements. A portion of the area is also improved with sidewalk, and other portions are within an open trench culvert and bicycle lanes. The portion of the Mission Road area outside of the publicly traveled right of way area covers a total of 4,279 square feet and is occupied by a portion of a concrete driveway and landscaping along Mission Road. The Antionette Lane portion of the subject property covers a total area of 13,118 square feet. Of this area, approximately 11,079 square feet are located within the southwest half-width of the road, which is approximately 30 feet in width and 340 feet in length (scaled). Antoinette Lane is a small cul-de-sac roadway extending from Chestnut Avenue to the southeast to the northwest terminus of the parcel. The Antoinette Lane portion of the subject property is improved with a single lane of traveled roadway, as well as curb and gutter improvements, which bulbs in a cul-de-sac at the site’s northwest end. The portion of the Antoinette Lane area outside of the publicly traveled right of way covers a total of 2,875 square feet and is predominantly vacant or improved with landscaping. Since neither of these areas could feasibly be independently used for any economic purpose, their value is best measured based on the value of the adjacent parcels to the southwest, with which they would be assembled at their respective highest and best uses. As described later in the Land Use section of this report, in the City of South San Francisco, allowable density is based on gross parcel area, and accordingly, if the parcel were assembled and given the same zoning designation as the adjacent parcel to the south, its area could be used to calculate density on that parcel, even if the street were required to be dedicated back to the City for roadway purposes. However, according to Tony Rozzi, Chief Planner with the City of South San Francisco, because the zoning and General Plan designation of the portions of the parcels within the publicly-traveled right of way areas differ from th e land use designations of the adjoining parcels to the southwest, such a use of these areas would necessitate a rezoning and General Plan amendment to be consistent with the adjacent parcels to the southwest . Approval of these rezoning and General Plan amendments would be discretionary at the Planning 78 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 26 Commission level and unlikely to be granted given their ultimate continued use as a roadway, respectively. Therefore, the portions of the parcels being appraised that are within existing public right of way areas are considered to have nominal economic use potential. The remaining areas outside of the existing public right of way areas are analyzed based on their contributory value to adjacent parcels to the southwest, as previously described. The site to the southwest of the Mission Road parcel is a 5.9-net acre site, net of a portion occupied by the Colma Canal which bisects the site. The parcel is owned by the City of South San Francisco, which had sought a development partner to construct a mixed-use housing and retail project on the site for several years. In 2019, the site was approved for development of 800 dwelling units, 20% of which would be affordable housing, an 8,000-square foot childcare facility, a 13,000-square foot market hall, and over 700 parking spaces. The parcel benefits from its location near the South San Francisco BART Station nearby to the northwest. It is mostly level and has all utilities available for development in adjacent streets. The site to the southwest of the Antoinette Lane parcel is also owned by the City of South San Francisco and is currently being developed with a combined Library, Parks and Recreation/community theater/Council Chamber center and park. This development, which broke ground in January 2021, is part of South San Francisco’s three-phase Community Civic Campus project that will also ultimately include a new state-of-the-art police operations and 911 dispatch center and a new fire station. This site covers a total area of 1.13 acres, or 49,078 square feet, according to public records. It is level and triangular in shape, and all utilities necessary for development are available in adjacent streets. Title and Property History A litigation guarantee for the subject property was provided for review. The litigation guarantee was prepared by Old Republic National Title Insurance Company and dated May 21, 2021. According to the title report reviewed, the subject's fee ownership is vested in the City and County of San Francisco. The subject has been under the same ownership for more than five years and is not currently being offered for sale. I am not aware of any leases or current offers to purchase the subject. Existing Easements Under Exception 4, the litigation guarantee references “…rights of the public, County and/or City, in and to that portion of said land lying within the lines of Mission Road, a portion now known as Antoinette Lane.” 79 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 27 The litigation guarantee does not indicate any other easements or encumbrances that would adversely affect the value or utility of either of the parcels comprising the subject property at their respective highest and best uses. Flood Hazard Information The subject property is in a mapped area designated to be in Flood Zones X and A by the Federal Emergency Management Agency (FEMA). Flood zone “X” is defined as areas of minimal flood hazard, usually depicted on FEMA Flood Insurance Rate Maps as above the 500-year flood level. Flood zone “A” is defined as areas with a 1% annual chance of flooding and a 26% chance of flooding over the life of a 30-year mortgage. The FEMA Flood Zone Map Panels are 06081C0037E and 06081E0041E and the effective date is October 16, 2012. A copy of the Flood Insurance Rate Map is included below. 80 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 28 Earthquake Information All properties in California are subject to some degree of seismic risk. The Alquist-Priolo special Studies Zone Act of 1972 was enacted by the State of California to regulate development near active earthquake faults. The Act required the State Geologist to delineate “special studies zones” along known active faults in California. Cities and counties affected by the identified zones must limit certain development projects within the zones unless geologic investigation demonstrates that the sites are not threatened by surface displacement from future faulting. According to the California Department of Conservation, California Geological Survey, the subject property is not located in an Earthquake Fault Zone as designated under the Alquist-Priolo Earthquake Fault Zoning Act. Related development limitations, therefore, do not apply. Environmental Assessment No environmental assessment regarding the subject property was provided for this assignment. This appraisal assumes that no environmental remediation would be required. Land Use The zoning category for the portions of the Mission Road parcel within the publicly traveled right of way area is assumed not to have a zoning designation (see Extraordinary Assumptions). A small, 792-square foot portion of the Mission Road parcel at its northwesterly end has a zoning designation of El Camino Real/Chestnut Residential, High-Density. This use is consistent with the land use designation of the adjoining parcel to the southwest. The zoning category for the portions of the Antoinette Lane parcel within the publicly traveled right of way area is assumed not to have a zoning designation (see Extraordinary Assumptions). The zoning category for portions of the Antoinette Lane parcel ou tside of the publicly traveled right of way area is El Camino Real Mixed-Use, High Density, consistent with that of the surrounding parcels. According to the zoning section of the South San Francisco Municipal Code: • The El Camino Real/Chestnut Residential, High-Density designation is intended to provide for high-density residential development in the form of high rises, fronted by townhomes at the ground level, close to the BART station. Active uses are required at the lower levels along Mission Road and Centennial Way Linear Park to maintain visual interest and promote safety along the public rights-of-way. • The El Camino Real/Chestnut Mixed-Use, High -Density designation is intended to provide sites for mixed-use development at high intensities. The ECR/C-MXH sub-district requires active uses that are accessible to the general public, generate walk-in pedestrian clientele, and contribute to a high level of pedestrian activity on the ground floor, along streets, sidewalks, and bike and pedestrian pathways, with commercial, residential, or public 81 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 29 space up above, as well as eating and drinking establishments with outdoor dining. Publicly accessible open space may also satisfy the active uses category where site constraints otherwise prohibit development, as determined by the Chief Planner. The commercial activities in the district are intended to be a destination, with regional and neighborhood serving establishments as well as civic uses. A public plaza along the BART right-of-way, just south of Oak Avenue, will provide a focus to the area, and a community- wide gathering space. The majority of the Mission Road parcel does not have a General Plan Designation. A small, 792 -square foot sliver of land at the northwest end of the site, adjoining the adjacent parcel to the southwest, has a General Plan designation of High-Density Residential, consistent with the adjacent parcel to the southwest. A small area at the southeast end of the parcel has a General Plan designation of Parks. The majority of the Antoinette Lane parcel also does not have a General Plan designation. Two small slivers of land on the southwest side of the parcel have a General Plan designation of El Camino Real Mixed-Use North, High Intensity, consistent with the adjacent parcel to the southwest. According to South San Francisco’s General Plan: • Within the El Camino Real/Chestnut Avenue Area Plan, as it applies to this portion of the subject property, the High-Density Residential designation allows higher densities than elsewhere in the city, reflecting the area’s close proximity to the South San Francisco BART Station. Up to 120 units per acre are permitted and a minimum density of 80 units per acre is required. A maximum of 180 units per acre may be achieved for development meeting specified criteria. • The El Camino Real Mixed-Use North, High Intensity designation is intended to accommodate high -intensity active uses and mixed-use development. Retail and department stores; eating and drinking establishments; hotels; commercial recreation; financial, business, and personal services; residential; educational and social services; and office uses are permitted. The maximum FAR for all uses, inclusive of residential but exclusive of structured parking, shall be 2.0, with increases to a maximum total FAR of 3.0 for development meeting specified criteria. Residential density (included within the overall FAR) is limited to a maximum of 80 units per acre, with increases to a maximum of 110 units per acre for development meeting specified criteria. • The Parks designation applies to Parks, recreation complexes, public golf courses, and greenways. Finally, within the El Camino Real-Chestnut Avenue Area Plan, the majority of the Mission Road parcel does not have a land use designation, while portions of the site are designated High- Density Residential (at the northwest end) and Park and Recreation (at the southeast end). The portion of the Antoinette Lane Parcel within the publicly traveled right of way area is assumed not to have a land use designation in the Plan (see Extraordinary Assumptions), and the portion outside of the publicly traveled right of way area has a land use designation of El Camino Real 82 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 30 Mixed-Use North, High Intensity. These designations correspond to the General Plan land use designations described above. The zoning, General Plan, and the El Camino Real-Chestnut Avenue Area Plan maps are included on the following pages. 83 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 31 Zoning Map SUBJECT 84 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 32 General Plan Map SUBJECT 85 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 33 El Camino Real-Chestnut Avenue Area Plan Map SUBJECT 86 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 34 Highest and Best Use Analysis The following definition of the term “Highest and Best Use” provides a reasonable basis for analyzing the subject property: The reasonable, probable and legal use of vacant land or improved properties which is physically possible, appropriately supported, financially feasible, and results in the highest value. Inherent in this definition are the following four criteria: Legally Permissible: What uses are permitted, given existing deed and lease restrictions, zoning, building codes, historic controls, and environmental regulations? Physically Possible: What uses of the site are possible, given the physical characteristics as revealed in the site analysis? Financially Feasible: Which possible and permissible uses will produce positive net income from the development of the site after paying operating expenses and other financial obligations? Maximally Productive: Which financially feasible use will provide the highest value or rate of return on investment? The primary purpose of the highest and best use analysis is to identify the most productive, competitive use to which the property can be put. This analysis is done in two parts. The first part considers the possible uses of the site as if vacant. The second part evaluates the improvements to determine if they represent the highest and best use or if they should be modified. Another purpose of the highest and best use analysis is to assist in defining the scope of the appraisal. In investigating the highest and best use, items that affect value such as accrued depreciation and functional and external obsolescence are identified. Also, by defining the highest and best use the selection of the comparable sales is narrowed, as they typically have the same or similar highest and best use. Based on the four tests of legally permissible, physically possible, financially feasible, and maximally productive, the highest and best use of the subject property being valued has been analyzed. The two areas being valued are long, narrow strips of land that do not have independent development potential. Therefore, their value is based on their contributory utility in assembly with the respective adjacent parcels to the southwest, both of which are zoned for high-density residential development and one of which calls for a mix of commercial development as well. As previously described, in the City of South San Francisco, allowable density is based on gross parcel area, and accordingly, if the parcel were assembled and given the same zoning designation as the adjacent parcel to the south, its area could be used to calculate density on that parcel, 87 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 35 even if the street were required to be dedicated back to the City for roadway purposes. However, according to Tony Rozzi, Chief Planner with the City of South San Francisco, because the zoning and General Plan designation of the portions of the parcels within the publicly-traveled right of way areas differ from the land use designations of the adjoining parcels to the southwest, such a use of these areas would necessitate a rezoning and General Plan amendment to be consistent with the adjacent parcels to the southwest. Approval of these rezoning and General Plan amendments would be discretionary at the Planning Commission level and unlikely to be granted given their ultimate continued use as roadways, respectively. Therefore, the portions of the parcels being appraised that are within existing public right of way areas are considered to have nominal economic use potential. The Mission Road parcel, depicted in the graphic below, includes 4,279 square feet that are located outside of the publicly traveled right of way area. These areas are shown in the graphic as shaded in red and orange. The red- and orange-shaded areas toward the right side of the graphic, at the southeast end of the parcel, are adjacent to areas designated for park and open space uses in the City of South San Francisco’s General Plan and the El Camino Real-Chestnut Avenue Area Plan. As such, these areas are also considered to have nominal economic utility in assembly with the adjacent parcel to the southwest. The red-shaded area on the left side of the exhibit, shown on the left side of the exhibit, is adjacent to a parcel that, as previously described, has been approved for development of a large mixed- use development since 2019. This portion of the Mission Road parcel covers a total area of 792 square feet, according to representatives of the Client. Although incorporation of this portion of the parcel into the development would not likely result in additional dwelling units on the parcel, since it is already entitled, the highest and best use of this portion of the Mission Road parcel is for assembly with the adjacent parcel. 88 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 36 Similarly, the Antoinette Lane parcel, depicted in the graphic below, includes 2,875 square feet that are located outside of the publicly traveled right of way area. These areas are shown in the graphic as shaded in red. The Antoinette Lane parcel’s red-shaded area toward the left side of the graphic, at the northwest end of the parcel, is also adjacent to areas designated for park and open space uses in the City of South San Francisco’s General Plan. As such, this area is also considered to have nominal economic utility in assembly with the adjacent parcel to the southwest. The red-shaded areas on the southwest side of the parcel are adjacent to an area that is owned by the City of South San Francisco and is currently being developed with a combined Library, Parks and Recreation/community theater/Council Chamber center and park. The combined area of these two areas is 836 square feet, according to representatives of the Client. Although incorporation of this portion of the parcel into the development would not provide significant additional utility, its highest and best use is nevertheless for assembly with the adjacent parcel. 89 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 37 Valuation Valuation Methodology There are three generally recognized approaches considered in the valuation of real property. These are the cost approach, sales comparison approach, and income approach. The type and age of the property and the quantity and quality of the available data affect the applicability of each approach in a specific appraisal situation. The Cost Approach estimates, through support sources, the cost of constructing the subject improvements. Accrued depreciation from all causes is estimated and deducted from the estimates of cost new of the improvements. The market value of the land is added to this depreciated cost estimate to indicate the value of the subject property by the cost approach. The Land Value Estimate in the valuation process is usually a separate step, which is generally accomplished through the application of the sales comparison approach. The land value conclusion is then incorporated into the cost approach. The Sales Comparison Approach involves a search for recent sales of properties similar to the subject. The prices paid for these properties provide the basis for estimating the value of the subject by comparison. Adjustments are made for the differences in the properties as they compare to the subject. A correlation of the data provides a value estimate for the subject. This is the most used, and considered the most reliable, approach to estimating the value of land. The Income Approach looks at the relationship between a property's income producing ability and the value buyers and sellers assign to the income. An estimate is made of the market rent to indicate an annual gross income. Estimated fixed and variable operating expenses are deducted from the annual gross income to provide an annual net operating income. An indicated value of the subject is derived through direct capitalization of the indicated net income by a market derived overall rate or through the use of the discounted cash flow technique. Reconciliation involves consideration of the relevance and influence of each approach in relation to the actions of typical users and investors of properties and particularly the subject property. The three indications of value are discussed and reconciled into a final conclusion of market value. Since the properties to be appraised include only land, and since neither portion of land has independent development potential, the value of the land has been estimated by applying a modified version of the Sales Comparison Approach, considering the contributory value of both areas in assembly with the respective adjacent parcels. The conclusion of value for the Sales Comparison Approach is determined following appropriate adjustments to properties that have sold and are similar to the parcels adjacent to the subject areas being appraised, considering the unit prices paid in the market for this type of property. A discount is then applied to reflect the additional contributory value of the areas in assembly and the limited market for these areas. The income and cost approaches are not considered applicable to this assignment since the approaches do not typically apply to the valuation of land. 90 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 38 Valuation, Mission Road Parcel As previously stated, the portions of the Mission Road parcel within existing public right of way areas and adjacent to areas zoned for park and open space use are considered to have nominal economic use potential. Accordingly, these areas are assigned a nominal valuation of $2,500. The 792 squa re foot area at the northwest end of the parcel is considered to have some contributory value in assembly with the adjacent parcel to the southwest. As previously described, the adjacent parcel is a 5.9-net acre parcel, net of a portion occupied by the Colma Canal which bisects the site. The parcel is owned by the City of South San Francisco, which had sought a development partner to construct a mixed-use housing and retail project on the site for several years. In 2019, the site was approved for development of 800 dwelling units, 20% of which would be affordable housing, an 8,000-square foot childcare facility, a 13,000- square foot market hall, and over 700 parking spaces. The parcel benefits from its location near the South San Francisco BART Station nearby to the northwest. It is mostly level and has all utilities available for development in adjacent streets. Since the portion of the Mission Road parcel that would be assembled with this property was not included in the entitlements, the area is being appraised as unentitled residential land. Research was conducted to find comparable land sales in the subject’s market area. The following table displays a summary of the selected sales, which are judged to be most representative of current market conditions for the parcel adjacent to the Mission Road. The most comparable land sales reflecting the actions of buyers and sellers in the marketplace are summarized below. Comparable data sheets, Assessor’s Parcel Maps and photographs for each comparable sale are included on the subsequent pages. 91 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 39 Sales Data Summary Address No.City, State APN L-01 South San Francisco, CA 015-113-180, -380 L-02 89 W El Camino Real Mountain View, CA L-03 1 Adrian Ct Burlingame, CA L-04 2301-2399 Geneva Ave Daly City, CA L-05 803 Belmont Ave Belmont, CA L-06 988 El Camino Real South San Francisco, CA 100 Produce Ave and 124 S Airport Blvd Corridor Mixed Use (CMU)Unentitled Corridor Mixed Use ECR/C-MXH Unentitled Medium Density Mixed Use None In contract 53,143 Mixed Use Corridor Old restaurant building (to be demolished) RRMU 193-13-022 025-169-380 005-061-010 through -070 Entitled Live/Work Two older commercial buildings (to be demolished) Light Commercial Unentitled Jun-21 0.46 Apr-21 2.83 Apr-20 0.44 044-172-190 011-325-080 Commercial Mixed- Use None Sales Price $/Sq. Ft. (Land) Entitlements Improvements Sales Contract Date Parcel Size (Acres) Parcel Size (Sq. Ft.) Zoning General PlanCOE $5,950,000 10/27/21 20,159 $295.15 $63,000,000 $361.66 Unknown 06/02/22 4.00 174,198 Business Commercial High Density Mixed Use Entitled Older industrial buildings (to be demolished) El Camino Real Precise Plan Unentitled $3,690,000 04/01/21 19,300 $191.19 $34,000,000 08/31/21 123,231 $275.90 $225.81 Apr-19 1.22 $12,000,000 Old hotel buildings 07/16/18 72,310 $89.89 Jan-17 1.66 $6,500,000 92 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 40 Comparable Land Sale Location Map 93 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 41 Comparable Land Sale Data Sheet – L-01Comparable Lan d Sale D ata Sheets a nd P Compa rabl e La nd Sal e Dat a Shee ts Compara ble La nd Sa le Da ta S hee ts a nd Parcel Ma p Property Type Multi-family - Land Sales Contract Date Unknown COE 06/02/22 Sales Price $63,000,000 Address 100 Produce Ave and 124 S Airport Blvd City, State South San Francisco, CA Zip 94080 APN 015-113-180, -380 Buyer Seller Document # Terms Parcel Size (Acres) Parcel Size (Sq. Ft.) $/Sq. Ft. (Land) Zoning General Plan # of Units Density (du/a) Utilities Improvements Verified By Contact Info. Comments This is the sale of an entitled residential project at South Airport Boulevard and Produce Avenue in South San Francisco.The parcels comprising the project,which in aggregate cover four acres,are occupied by six 1980s-era industrial buildings that are proposed for demolition to accommodate development of two seven-story structures with 480 apartments.The project would be the city’s second-largest residential development in the last decade.Calls to the buyer and seller were not returned,and information for this sale was based on available public records. Icon SSF Apartments Owner LLC PS Business Parks L.P. 44765 Assumed cash to seller 4.00 174,198 $361.66 Business Commercial High Density Mixed Use 480 120 Public records N/A All Availible Older industrial buildings (to be demolished) 94 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 42 Comparable Land Sale Parcel Map – L-01 95 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 43 Comparable Land Sale Data Sheet – L-02 Property Type Multi-family - Land Sales Contract Date Jun-21 COE 10/27/21 Sales Price $5,950,000 Address 89 W El Camino Real City, State Mountain View, CA Zip 94040 APN 193-13-022 Buyer Seller Document # Terms Parcel Size (Acres) Parcel Size (Sq. Ft.) $/Sq. Ft. (Land) Zoning General Plan # of Units Density (du/a) Utilities Improvements Verified By Contact Info. Mixed Use Corridor Buen Camino Apartments LLC Del Secco 1993 Family Partnership 25146559 Cash to Seller 0.46 20,159 $295.15 El Camino Real Precise Plan Comments This is the October 2021 sale of a 0.46-acre property along West El Camino Real in Mountain View.The property is located less than a mile from the Mountain View Caltrain Station and about two miles south of the Google campus.The buyer reportedly intended to develop an apartment project on the site,and the zoning allows for market-rate development of up to 1.85 FAR,although the units will be below-market rate and the actual density is unknown.The site is occupied by a gutted restaurant building,which will be demolished and removed by the buyer to accommodate the project.The cost of demolition is unknown but appears to be insignificant relative to the sale price. Doug Finney - Listing Agent (650) 358-5262 / (650) 358-5250 N/A N/A All Available Old restaurant building (to be demolished) 96 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 44 Comparable Land Sale Parcel Map – L-02 97 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 45 Comparable Land Sale Data Sheet – L-03 Property Type Multi-family - Land Sales Contract Date Apr-21 COE 08/31/21 Sales Price $34,000,000 Address 1 Adrian Ct City, State Burlingame, CA Zip 94010 APN 025-169-380 Buyer Seller Document # Terms Parcel Size (Acres) Parcel Size (Sq. Ft.) $/Sq. Ft. (Land) Zoning General Plan # of Units Density (du/a) Utilities Improvements Verified By Contact Info. Cash to Seller CP VII Adrian LLC SHAC Adrian Court Apartments, LLC 126535 Two older commercial buildings (to be demolished) 2.83 123,231 $275.90 RRMU Live/Work 265 94 All Availible manichini@shapartments.com Comments This is the sale of two parcels purchased for multi-family residential development.The property sold with entitlements including the final map recorded and the building permits ready to be issued for 265 residential units (38 moderate income units required)with 3,700 square feet of commercial space. The entitlements were reported to contribute an estimated $8 million to the sale price.Dedication requirements included the construction of a privately maintained park accessible to the public.Minor environmental remediation was required. PG&E transmission tower and lines encumbered portions of the site at the time of the sale. Michael Anichini - VP of Acquisitions SummerHill Apartment Communities (seller) 98 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 46 Comparable Land Sale Parcel Map – L-03 99 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 47 Comparable Land Sale Data Sheet – L-04 Property Type Multi-family - Land Sales Contract Date Apr-20 COE 04/01/21 Sales Price $3,690,000 Address 2301-2399 Geneva Ave City, State Daly City, CA Zip 94014 APN 005-061-010 through -070 Buyer Seller Document # Terms Parcel Size (Acres) Parcel Size (Sq. Ft.) $/Sq. Ft. (Land) Zoning General Plan # of Units Density (du/a) Utilities Improvements Verified By Contact Info. Cash to Seller 2321 Geneva LLC Hargrove Trust & Anselmo Living Trust 052694 & 052695 None 0.44 19,300 $191.19 Light Commercial Commercial Mixed-Use N/A N/A All Available (650) 391-1753 Comments The property consists of seven adjacent parcels of level rectangular land totaling 19,300 square feet of land area that has 200 feet of frontage and two corners on Geneva Avenue between Pasadena and Castillo Streets,directly across the street from the Cow Palace. The property is zoned C-1 by Daly City,which allows mixed uses of multi-family and commercial.The 36 foot height limit,with no required set backs from the lot lines,would allow three levels of apartment development over underground parking and the required commercial use could be a relatively small area of ground floor retail type space.The property was purchased unentitled and is currently available for ground lease while the buyer processes entitlements for a proposed condominium project with ground-floor retail space.A small portion of the property is located within the jurisdiction of the City and County of San Francisco. David Cutler, Listing Agent 100 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 48 Comparable Land Sale Parcel Map – L-04 101 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 49 Comparable Land Sale Data Sheet – L-05 Property Type Multi-family - Land Sales Contract Date Apr-19 COE In contract Sales Price $12,000,000 Address 803 Belmont Ave City, State Belmont, CA Zip 94002 APN 044-172-190 Buyer Seller Document # Terms Parcel Size (Acres) Parcel Size (Sq. Ft.) $/Sq. Ft. (Land) Zoning General Plan # of Units Density (du/a) Utilities Improvements Verified By Contact Info. Cash to Seller Roem Corporation Lloyd Martini Pending Old hotel buildings 1.22 53,143 $225.81 Corridor Mixed Use (CMU) Corridor Mixed Use 125 102 All Available (650) 391-1805 Comments This property is located on the northeast side of Belmont and it's currently being used as a motel.The proposed development consists of 125 Affordable Residential Apartments, subterranean parking,ancillary space (community room,gym,office)and open space.The residential unit mix includes 52 one-bedroom,40 two-bedroom,and 33 three-bedroom units. Improvements might be needed to the private road accessing the site as part of the development.The property has an irregular shape with a slight slope to it which was all considered on the pricing.The contract price is rumored to be near the listing price.The parcel area shown differs from public records (63,293 square feet)and is reportedly based on a professional survey. Richard Reisman - Listing Agent 102 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 50 Comparable Land Sale Parcel Map – L-05 103 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 51 Comparable Land Sale Data Sheet – L-06 Property Type Multi-family - Land Sales Contract Date Jan-17 COE 07/16/18 Sales Price $6,500,000 Address 988 El Camino Real City, State South San Francisco, CA Zip 94080 APN 011-325-080 Buyer Seller Document # Terms Parcel Size (Acres) Parcel Size (Sq. Ft.) $/Sq. Ft. (Land) Zoning General Plan # of Units Density (du/a) Utilities Improvements Verified By Contact Info.manichini@shapartments.com Comments This is the sale of four parcels purchased for multi-family residential development.A portion of the property had extensive easement encumbrances which included PG&E gas and electrical transmission lines,private sanitary sewer and public sanitary sewer.The property was unentitled and development of the site required underground parking.The buyer constructed a 172 unit apartment building which includes 10,000 square feet of commercial area. The sale went into contract in January of 2017 and sold in July of 2018, and the buyer performed entitlements in escrow.Extraordinary development costs stemmed from Extensive Rule 20 undergrounding, necessity to bring Cal Water line from across El Camino Real,and requirement for two levels of underground parking.Offsite cost and dedication requirements were reported;however,no detail was given.There were no affordable housing requirements and the sale was believed to reflect market value. Michael Anichini - VP of Acquisitions SummerHill Apartment Communities (Buyer) None 1.66 72,310 $89.89 ECR/C-MXH Medium Density Mixed Use 172 104 See comments Conventional SHAC 988 ECR Apartments LLC Petrocchi Trust 055228 104 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 52 Comparable Land Sale Parcel Maps – L-06 105 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 53 106 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 54 Sales Data Analysis Adjustments are made to the comparable sale prices for the differences in the properties as they compare to the parcel adjacent to the subject. A number of adjustments for the analysis of the comparable data have been considered in relation to the subject property. The comparable data has been adjusted for inferior and superior characteristics. For Example: where a comparable had an inferior characteristic, a positive (+) adjustment to the comparable was made. Where the comparable had a superior characteristic, a negative (-) adjustment was made to the comparable. Adjustments were made sequentially for property rights conveyed, financing terms, conditions of sale, expenditures incurred by the buyer immediately after the sale, and market conditions at the time of sale. Adjustments for location characteristics, physical characteristics, use and non-realty components of value are subsequently added and applied. Property Rights Conveyed: Each comparable sale involved the conveyance of the fee simple interest. Since the subject’s fee simple interest is being appraised, no adjustments are made for this factor. Financing terms: Each comparable sale involved cash to the seller or conventional financing. Therefore, no adjustments are made for this factor. Conditions of Sale: Each of the comparable sales appears to have been an arm’s length transaction. No adjustments are necessary for this factor. Expenditures Incurred Immediately After Purchase: Several of the comparable sales necessitated demolition of existing structures to accommodate development. However, the respective costs associated with demolition were deemed insignificant relative to the sale prices paid. Therefore, none of the comparables required an adjustment for this factor. Change in Market Conditions: Where information was available, the comparable sales used had contract dates between January 2017 and June 2021. Comparable L-01 could not be confirmed as of the writing of this report, but since it sold entitled, it is assumed that the contract date occurred under similar market conditions to the date the sale closed, June 2022. As previously described, after a period of explosive growth, the residential market has cooled dram atically along with the broader economy, which is characterized by high inflation, declining consumer confidence, and uncertainty. Comparables L-04 through L-06 receive positive adjustments for inferior market conditions, to varying degrees, Comparables L-01 through L0-03, which have (or are assumed to have) contract dates occurring since 2021, do not receive adjustments for this factor. Location: Comparable L -04 occup ies an inferior location in Daly City and receives an upward consideration for this factor. Comparables L-01, L -02, L-03, and L -05 are located in superior areas and receive downward adjustments. Comparable L-06 is located within the subject neighborhood, and no adjustment to this sale is needed for this factor. Size: The site southwest of Mission Road covers 5.9 acres, net of Colma Creek which passes through the site. Typically, smaller properties will have a larger buyer pool, creating more 107 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 55 demand for smaller properties and resulting in higher prices on a per-square foot basis compared to larger properties. Based on the unit value used as a per square foot basis, Comparables L-02 through L-06, all of which are smaller than the subject, receive downward adjustments. Comparable L-01 is considered to be in the same size class as the subject and does not need an adjustment for this factor. Land Use (Zoning/General Plan): Although the planned densities for each are unknown, Comparables L-02 and L-04 have zoning designations allowing for less intense development than could be accommodated on the parcel adjacent to the subject, warranting positive adjustments for each. The remaining sales are proposed for development at densities similar to what is proposed for the adjacent parcel, and no further adjustments are needed. Site Utility/Constraints: The site adjacent to the subject is bisected by the Colma Creek, which impairs its overall utility. Comparable L-06 had extensive easement encumbrances, which included PG&E gas and electrical transmission lines and private and public sanitary sewer. These easements are judged to have a greater impact on this site due to its smaller size, and a positive adjustment is needed for this factor. The remaining comparable sales have superior site utility and receive negative adjustments for this factor. Contributory Value of Existing Improvements & Utilities: All the comparable sales sold with all public utilities necessary for development available, and none sold with improvements of contributory value. No adjustments are needed for this factor. Entitlements: Comparables L-01 and L-03 sold with entitlements in place, having been secured by the seller, and significant downward adjustments are needed for this factor. The remaining comparable sales sold unentitled, and no further adjustments are necessary. 108 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 56 The following table summarizes the adjustments made to each comparable. Bold text connotates a more substantial adjustment. Land Value Conclusion, Parcel Adjacent to Mission Road: The unadjusted unit selling prices of the comparable sales range from $89.89 to $361.66 per square foot. After adjustments, the comparable sales indicate a bracketed value range between $191.19, as indicated by Comparable L-04, and $225.81, as indicated by Comparable L-05. Comparable L-04 sold during inferior market conditions, occupies an inferior location, and has inferior land use potential in comparison with the parcel adjacent to Mission Road. Although this comparable is smaller and has superior site utility, overall, a net positive adjustment is warranted. Comparable L-05 also sold during inferior market conditions, but due to its superior location, smaller size, and superior site utility, an overall downward adjustment is indicated. Based on the prior analysis and in view of the definition of value, the estimated fair market land value of the parcel adjacent to the southwest of Mission Road is concluded to be toward the upper-middle end of the bracketed range, or $210 per square foot. Discount due to Assemblage Highest and Best Use To value the 792-square foot portion of the Mission Road parcel being analyzed, a discount to the unit value of the adjacent parcel is warranted to account for the limited market for the area of a single potential buyer, the owner of the abutting parcel. The discount accounts for the additional utility of the portion of the parcel to the owner of the adjacent property. Since the adjacent parcel has already been granted development entitlements, it is unlikely that the current or any prospective owner of that property would acquire the 792 -square foot portion L-01 L-02 L-03 L-04 L-05 L-06 100 Produce Ave and 124 S Airport 89 W El Camino Real 1 Adrian Ct 2301-2399 Geneva Ave 803 Belmont Ave 988 El Camino Real South San Francisco, CA Mountain View, CA Burlingame, CA Daly City, CA Belmont, CA South San Francisco, CA Sales Contract Date Unknown Jun-21 Apr-21 Apr-20 Apr-19 Jan-17 Sale Date Jun-22 Oct-21 Aug-21 Apr-21 In contract Jul-18 Sales Price $63,000,000 $5,950,000 $34,000,000 $3,690,000 $12,000,000 $6,500,000 Parcel Size (Acres)4.00 0.46 2.83 0.44 1.22 1.66 Sales Price / Sq. Ft.$361.66 $295.15 $275.90 $191.19 $225.81 $89.89 Property Rights Conveyed Ø Ø Ø Ø Ø Ø Financing Terms Ø Ø Ø Ø Ø Ø Conditions of Sale Ø Ø Ø Ø Ø Ø Expenditures After Purchase Ø Ø Ø Ø Ø Ø Market Conditions (Time)Ø Ø Ø Positive Positive Positive Location Negative Negative Negative Positive Negative Ø Size Ø Negative Negative Negative Negative Negative Land Use (Zoning / General Plan)Ø Positive Ø Positive Ø Ø Site Utility / Constraints Negative Negative Negative Negative Negative Positive Contributory Improvements & Utilities Ø Ø Ø Ø Ø Ø Entitlements Negative Ø Negative Ø Ø Ø Net Adjustment Substantially Negative Negative Negative Positive Negative Substantially Positive Comparable 109 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 57 being analyzed to add additional development density. Therefore, its contributory utility to the adjacent parcel is considered to be minor, limited to providing additional landscaping and buffer area for the development. A summary of remnant land sales from the region is shown in the following table. These sales have not been personally verified but were obtained from sources deemed reliable. The discount factors for remnant land sales were found to vary widely from around 30% to 90%, largely based on the additional utility provided by the remnant land to the adjacent buyer and the usability of the remnant parcel itself. REMNANT LAND SALES SUMMARY Sale Date Sale Grantor Purchase Price (per sf)Discount No.Location Grantee Estimated Market (per sf)Zoning From Market 1 1098 S. 3rd St.Dec-05 $13.79 M1 54% San Jose, CA Union Pacific Railroad $30.00 472-15-029 Lawrence B. Stone Properties 2 West of Dobbin Rd.Apr-07 $9.83 LI 61% San Jose, CA Union Pacific Railroad $25.00 254-55-013 Allen Mirzaei 3 Griffith St. (East Side)Jan-07 $14.10 IG 30% San Leandro, CA Union Pacific $20.00 077B-0851-048 & -055 Rosalinde & Arthur Gilbert Foundation 4 Griffith St. (East Side)Nov-09 $7.98 IG 43% San Leandro, CA Rosalinde & Arthur Gilbert Foundation $14.00 077B-0851-055 Coca Cola Bottling Co. 5 323 South Canal St.Jan-09 $30.00 MI 33% South San Francisco, CA unknown $45.00 015-164-220 Chang & Young Ahn 6 220 Shaw Rd. Aug-09 $27.38 M2 39% South San Francisco, CA Economy Lumber $45.00 015-164-230 Angelo, Gordon & Co. 7 2075 N. Capitol Ave.Dec-00 $8.00 IP 64% San Jose, CA PG&E $22.00 244-01-057 MA Laboratories, Inc. 8 2110 Railroad Ave.Aug-11 $2.22 PD-1319 85% Pittsburg, CA City of Pittsburg $15.00 087-030-083 Randy Baugh 10 4050 Port Chicago Highway Mar-14 $3.52 Parks & Rec.61% Concord, CA City of Concord $9.00 100-370-009 Pacific Ranch Inv. 11 25408 University Ct.Oct-17 $0.90 Residential 93% Hayward, CA Burton / Vanderwilk $12.80 425-0390-019 County of Alameda 110 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 58 Since the 792-square foot area is judged to have minor contributory value in assembly with the adjoining parcel, a discount factor toward the upper end of the range indicated by the preceding data, or 75% is attributed to the value of the 792-square foot area. Conversely, the area is concluded to have 25% of the underlying fee value for assembly with the adjacent parcel to the southwest. Value Conclusion, Mission Road Parcel As previously stated, the portions of the Mission Road parcel within existing public right of way areas and adjacent to areas zoned for park and open space use are considered to have nominal economic use potential. Accordingly, these areas are assigned a nominal valuation of $2,500. Therefore, the conclusion of value for the Mission Road parcel is as shown in the following table. Valuation, Antoinette Lane Parcel As previously stated, the portions of the Antoinette Lane parcel within existing public right of way areas and adjacent to areas zoned for park and open space use are considered to have nominal economic use potential. Accordingly, these areas are assigned a nominal valuation of $2,500. Like with the portion of the Mission Road parcel analyzed in the preceding section, the two areas along the southwest side of the Antoinette Lane parcel, covering a combined 836 square feet, are considered to have some contributory value in assembly with the adjacent parcel to the southwest. As previously described, the site to the southwest of the Antoinette Lane parcel is also owned by the City of South San Francisco and is currently being developed with a combined Library, Parks and Recreation/community theater/Council Chamber center and park. This development, which broke ground in January 2021, is part of South San Francisco’s three-phase Community Civic Campus project that will also ultimately include a new state-of-the-art police operations and 911 dispatch center and a new fire station. This site covers a total area of 1.13 acres, or 49,078 square feet, according to public records. It is level and triangular in shape, and all utilities necessary for development are available in adjacent streets. The same comparable sales are used to analyze the value of the parcel adjacent to the southwest of Antoinette Lane. The same adjustments are also applied, except for the adjustments for size and site utility. Fee Simple Value Size (s.f.) Land Value/s.f. Mission Road Parcel Total Area:31,548 Within Right of Way or Adjacent to Park-Zoned Land 31,548 Nominal $2,500 Not Within Right of Way or Adjacent to Park-Designated Land 792 x $210 x 25%$41,580 $44,080 % of Value due to Utility in Assembly Estimated Value 111 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 59 Size: Based on the unit value used as a per square foot basis, Comparable L-01 receives a positive adjustment for its larger site size, while Comparables L-02 and L-04 are smaller than the site adjacent to Antoinette Lane and receive downward adjustments. The remaining sales are considered to be in the same size class as the parcel southwest of Antoinette Lane and do not need adjustments for this factor. Site Utility/Constraints: The adjacent site has a somewhat irregular, triangular shape. Comparable L-06 had extensive easement encumbrances, which included PG&E gas and electrical transmission lines and private and public sanitary sewer. A large positive adjustment is needed for this factor. Comparable L-03 had electrical transmission lines occupying a portion of the site, while Comparable L-05 has irregular, hilly topography. Both sales are judged to have effectively similar site utility and do not receive adjustments for this factor. The remaining comparable sales have superior site utility and receive negative adjustments for this factor. The following table summarizes the adjustments made to each comparable in relation to the parcel southwest of Antoinette Lane. Bold text connotates a more substantial adjustment. Land Value Conclusion, Parcel Adjacent to Antoinette Lane: After adjustments, the comparable sales indicate a bracketed value range above $191.19 per square foot, as indicated by Comparable L-04, below $275.90 per square foot, as indicated by Comparable L-03, and similar to the sale price indicated by Comparable L-05, or $225.81 per square foot, as indicated by Comparable L-05. Comparable L-04 sold during inferior market conditions, occupies an inferior location, and has inferior land use potential in comparison with the parcel adjacent to Mission Road. Although this comparable is smaller and has superior site utility, overall, a net positive adjustment is warranted. Comparable L-03 occupies a superior location and sold with entitlements in place, resulting in a net downward adjustment. Comparable L-01 L-02 L-03 L-04 L-05 L-06 100 Produce Ave and 124 S Airport 89 W El Camino Real 1 Adrian Ct 2301-2399 Geneva Ave 803 Belmont Ave 988 El Camino Real South San Francisco, CA Mountain View, CA Burlingame, CA Daly City, CA Belmont, CA South San Francisco, CA Sales Contract Date Unknown Jun-21 Apr-21 Apr-20 Apr-19 Jan-17 Sale Date Jun-22 Oct-21 Aug-21 Apr-21 In contract Jul-18 Sales Price $63,000,000 $5,950,000 $34,000,000 $3,690,000 $12,000,000 $6,500,000 Parcel Size (Acres)4.00 0.46 2.83 0.44 1.22 1.66 Sales Price / Sq. Ft.$361.66 $295.15 $275.90 $191.19 $225.81 $89.89 Property Rights Conveyed Ø Ø Ø Ø Ø Ø Financing Terms Ø Ø Ø Ø Ø Ø Conditions of Sale Ø Ø Ø Ø Ø Ø Expenditures After Purchase Ø Ø Ø Ø Ø Ø Market Conditions (Time)Ø Ø Ø Positive Positive Positive Location Negative Negative Negative Positive Negative Ø Size Positive Negative Ø Negative Ø Ø Land Use (Zoning / General Plan)Ø Positive Ø Positive Ø Ø Site Utility / Constraints Negative Negative Ø Negative Ø Positive Contributory Improvements & Utilities Ø Ø Ø Ø Ø Ø Entitlements Negative Ø Negative Ø Ø Ø Net Adjustment Substantially Negative Negative Negative Positive Similar Substantially Positive Comparable 112 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 60 L-05 also sold during inferior market conditions, but due to its superior location, a net neutral adjustment is indicated. Based on the prior analysis and in view of the definition of value, the estimated fair market land value of the parcel adjacent to the southwest of Antoinette Lane is concluded to be similar to the unit price of Comparable L-05, or $225 per square foot. Discount due to Assemblage Highest and Best Use To value the portions of the Antoinette Lane parcel being analyzed, which total 836 square feet, a discount to the unit value of the adjacent parcel is warranted, similar to the preceding analysis of the Mission Road parcel. Since the adjacent parcel has already been developed, the contributory utility to the adjacent parcel is considered to be minor, limited to providing additional landscaping and buffer area for the development. Therefore, a discount factor toward the upper end of the range indicated by the preceding remnant sale data, or 75% is attributed. Conversely, the areas are concluded to have 25% of the underlying fee value for assembly with the adjacent parcel to the southwest. Value Conclusion, Antoinette Lane Parcel As previously stated, the portions of the Antoinette Lane parcel within existing public right of way areas and adjacent to areas zoned for park and open space use are considered to have nominal economic use potentia l. Accordingly, these areas are assigned a nominal valuation of $2,500. Therefore, the conclusion of value for the Mission Road parcel is as shown in the following table. Land Value of the Subject Property Fee Simple Value Size (s.f.) Land Value/s.f. Antoinette Lane Parcel Total Area:13,954 Within Right of Way or Adjacent to Park-Zoned Land 13,118 Nominal $2,500 Not Within Right of Way or Adjacent to Park-Designated Land 836 x $225 x 25%$47,025 $49,525 % of Value due to Utility in Assembly Estimated Value 113 City of South San Francisco Acquisition of Portions of Mission Road and Antoinette Lane Property Owner – SFPUC 61 Total Fair Market Value, Mission Road and Antoinette Lane Parcels The total fair market value of the Mission Road and Antoinette Lane parcels is as shown in the following table. Fee Simple Value Size (s.f.) Land Value/s.f. Mission Road Parcel Total Area:31,548 Within Right of Way or Adjacent to Park-Zoned Land 31,548 Nominal $2,500 Not Within Right of Way or Adjacent to Park-Designated Land 792 x $210 x 25%$41,580 $44,080 Antoinette Lane Parcel Total Area:13,954 Within Right of Way or Adjacent to Park-Zoned Land 13,118 Nominal $2,500 Not Within Right of Way or Adjacent to Park-Designated Land 836 x $225 x 25%$47,025 $49,525 Total Fee Simple Value $93,605 Rounded $94,000 Estimated Value % of Value due to Utility in Assembly 114 ADDENDA 115 LITIGATION GUARANTEE 116 AMENDED ORT Form 5315 Revised 06/05/14 ORDER NO. 2202068007-PL REFERENCE NO.GUARANTEE NO. A04201-LITA-173715 LITIGATION GUARANTEE CLTA GUARANTEE FORM NO. 1 (06/05/14) SUBJECT TO THE EXCLUSIONS FROM COVERAGE, AND THE GUARANTEE CONDITIONS ATTACHED HERETO AND MADE A PART OF THIS GUARANTEE, OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, a Florida corporation, herein called the Company GUARANTEES the Assured named in Schedule A of this Guarantee against loss or damage not exceeding the Amount of Liability stated in Schedule A sustained by the Assured by reason of any incorrectness in the Assurances set forth in Schedule A. Issued through the office of: Old Republic Title Company 524 Gibson Drive Roseville, CA 95678 Countersigned: By Validating Officer OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY A Stock Company 400 Second Avenue South, Minneapolis, Minnesota 55401 (612) 371-1111 117 AMENDED ORT Form 5315 Revised 06/05/14 EXCLUSIONS FROM COVERAGE Except as expressly provided by the assurances in Schedule A, the Company assumes no liability for loss or damage by reason of the following: (a)Defects, liens, encumbrances, adverse claims or other matters affecting the title to any property beyond the lines of the Land. (b)Defects, liens, encumbrances, adverse claims or other matters, whether or not shown by the Public Records (1) that are created, suffered, assumed or agreed to by one or more of the Assureds; or (2) that result in no loss to the Assured. (c)Defects, liens, encumbrances,adverse claims or other matters not shown by the Public Records. (d)The identity of any party shown or referred to in any of the schedules of this Guarantee. (e)The validity, legal effect or priority of any matter shown or referred to in any of the schedules of this Guarantee. (f)(1) Taxes or assessments of any taxing authority that levies taxes or assessments on real property; or, (2) proceedings by a public agency which may result in taxes or assessments, or notices of such proceedings, whether or not the matters excluded under (1) or (2) are shown by the records of the taxing authority or by the Public Records. (g)(1) Unpatented mining claims; (2) reservations or exceptions in patents or in Acts authorizing the issuance thereof; (3) water rights, claims or title to water, whether or not the matters excluded under (1), (2) or (3) are shown by the Public Records. 118 AMENDED ORT Form 5315 Revised 06/05/14 GUARANTEE CONDITIONS 1.DEFINITION OF TERMS The following terms when used in the Guarantee mean: (a)the "Assured”: the party or parties named as the Assured in Schedule A, or on a supplemental writing executed by the Company. (b)“Land”: the Land described or referred to in Schedule A, and improvements affixed thereto which by law constitute real property. The term “Land” does not include any property beyond the lines of the area described or referred to in Schedule A, nor any right, title, interest estate or easement in abutting streets, roads, avenues, alleys, lanes, ways or waterways. (c)“Mortgage”: mortgage, deed of trust, trust deed, or other security instrument. (d)“Public Records”: those records established under state statutes at Date of Guarantee for the purpose of imparting constructive notice of matters relating to real property to purchasers for value and without knowledge. (e)“Date of Guarantee”: the Date of Guarantee set forth in Schedule A. (f)“Amount of Liability”: the Amount of Liability as stated in Schedule A. 2.NOTICE OF CLAIM TO BE GIVEN BY ASSURED The Assured shall notify the Company promptly in writing in case knowledge shall come to the Assured of any assertion of facts, or claim of title or interest that is contrary to the assurances set forth in Schedule A and that might cause loss or damage for which the Company may be liable under this Guarantee. If prompt notice shall not be given to the Company, then all liability of the Company shall terminate with regard to the matter or matters for which prompt notice is required; provided, however, that failure to notify the Company shall in no case prejudice the rights of the Assured under this Guarantee unless the Company shall be prejudiced by the failure and then only to the extent of the prejudice. 3.NO DUTY TO DEFEND OR PROSECUTE The Company shall have no duty to defend or prosecute any action or proceeding to which the Assured is a party, notwithstanding the nature of any allegation in such action or proceeding. 4.COMPANY’S OPTION TO DEFEND OR PROSECUTE ACTIONS; DUTY OF ASSURED TO COOPERATE Even though the Company has no duty to defend or prosecute as set forth in Paragraph 3 above: (a)The Company shall have the right, at its sole option and cost, to institute and prosecute any action or proceeding, interpose a defense, as limited in Paragraph 4(b), or to do any other act which in its opinion may be necessary or desirable to establish the correctness of the assurances set forth in Schedule A or to prevent or reduce loss or damage to the Assured. The Company may take any appropriate action under the terms of this Guarantee, whether or not it shall be liable hereunder, and shall not thereby concede liability or waive any provision of this Guarantee. If the Company shall exercise its rights under this paragraph, it shall do so diligently. (b)If the Company elects to exercise its options as stated in Paragraph 4(a) the Company shall have the right to select counsel of its choice (subject to the right of the Assured to object for reasonable cause) to represent the Assured and shall not be liable for and will not pay the fees of any other counsel, nor will the Company pay any fees, costs or expenses incurred by an Assured in the defense of those causes of action which allege matters not covered by this Guarantee. (c)Whenever the Company shall have brought an action or interposed a defense as permitted by the provisions of this Guarantee, the Company may pursue any litigation to final determination by a court of competent jurisdiction and expressly reserves the right, in its sole discretion, to appeal from an adverse judgment or order. (d)In all cases where this Guarantee permits the Company to prosecute or provide for the defense of any action or proceeding, the Assured shall secure to the Company the right to so prosecute or provide for the defense of any action or proceeding, and all appeals therein, and permit the Company to use, at its option, the name of the Assured for this purpose. Whenever requested by the Company, the Assured, at the Company’s expense, shall give the Company all reasonable aid in any action or proceeding, securing evidence, obtaining witnesses, prosecuting or defending the action or lawful act which in the opinion of the Company may be necessary or desirable to establish the correctness of the assurances set forth in Schedule A or to prevent or reduce loss or damage to the Assured. If the Company is prejudiced by the failure of the Assured to furnish the required cooperation, the Company’s obligations to the Assured under the Guarantee shall terminate. 119 AMENDED ORT Form 5315 Revised 06/05/14 5.PROOF OF LOSS OR DAMAGE (a)In the event the Company is unable to determine the amount of loss or damage, the Company may, at its option, require as a condition of payment that the Assured furnish a signed proof of loss. The proof of loss must describe the defect, lien, encumbrance, or other matter that constitutes the basis of loss or damage and shall state, to the extent possible, the basis of calculating the amount of the loss or damage. (b)In addition, the Assured may reasonably be required to submit to examination under oath by any authorized representative of the Company and shall produce for examination, inspection and copying, at such reasonable times and places as may be designated by any authorized representative of the Company, all records, books, ledgers, checks, correspondence and memoranda, whether bearing a date before or after Date of Guarantee, which reasonably pertain to the loss or damage. Further, if requested by any authorized representative of the Company, the Assured shall grant its permission, in writing, for any authorized representative of the Company to examine, inspect and copy all records, books, ledgers, checks, correspondence and memoranda in the custody or control of a third party, which reasonably pertain to the loss or damage. All information designated as confidential by the Assured provided to the Company pursuant to this paragraph shall not be disclosed to others unless, in the reasonable judgment of the Company, it is necessary in the administration of the claim. Failure of the Assured to submit for examination under oath, produce other reasonably requested information or grant permission to secure reasonably necessary information from third parties as required in the above paragraph, unless prohibited by law or governmental regulation, shall terminate any liability of the Company under this Guarantee to the Assured for that claim. 6.OPTIONS TO PAY OR OTHERWISE SETTLE CLAIMS: TERMINATION OF LIABILITY In case of a claim under this Guarantee, the Company shall have the following additional options: (a)To pay or tender payment of the Amount of Liability together with any costs, attorneys’ fees, and expenses incurred by the Assured that were authorized by the Company up to the time of payment or tender of payment and that the Company is obligated to pay. (b)To pay or otherwise settle with the Assured any claim assured against under this Guarantee. In addition, the Company will pay any costs, attorneys’ fees, and expenses incurred by the Assured that were authorized by the Company up to the time of payment or tender of payment and that the Company is obligated to pay;or (c)To pay or otherwise settle with other parties for the loss or damage provided for under this Guarantee, together with any costs, attorneys' fees, and expenses incurred by the Assured that were authorized by the Company up to the time of payment and that the Company is obligated to pay. Upon the exercise by the Company of either of the options provided for in 6 (a), (b) or (c) of this paragraph the Company’s obligation to the Assured under this Guarantee for the claimed loss or damage, other than the payments required to be made, shall terminate, including any duty to continue any and all litigation initiated by the Company pursuant to Paragraph 4. 7.LIMITATION OF LIABILITY (a)This Guarantee is a contract of Indemnity against actual monetary loss or damage sustained or incurred by the Assured claimant who has suffered loss or damage by reason of reliance upon the assurances set forth in Schedule A and only to the extent herein described, and subject to the Exclusions From Coverage of this Guarantee. (b)If the Company, or the Assured under the direction of the Company at the Company's expense, removes the alleged defect, lien or, encumbrance or cures any other matter assured against by this Guarantee in a reasonably diligent manner by any method, including litigation and the completion of any appeals therefrom, it shall have fully performed its obligations with respect to that matter and shall not be liable for any loss or damage caused thereby. (c)In the event of any litigation by the Company or with the Company's consent, the Company shall have no liability for loss or damage until there has been a final determination by a court of competent jurisdiction, and disposition of all appeals therefrom. (d)The Company shall not be liable for loss or damage to the Assured for liability voluntarily assumed by the Assured in settling any claim or suit without the prior written consent of the Company. 120 AMENDED ORT Form 5315 Revised 06/05/14 8.REDUCTION OF LIABILITY OR TERMINATION OF LIABILITY All payments under this Guarantee, except payments made for costs, attorneys’ fees and expenses pursuant to Paragraph 4 shall reduce the Amount of Liability under this Guarantee pro tanto. 9.PAYMENT OF LOSS (a)No payment shall be made without producing this Guarantee for endorsement of the payment unless the Guarantee has been lost or destroyed, in which case proof of loss or destruction shall be furnished to the satisfaction of the Company. (b)When liability and the extent of loss or damage has been definitely fixed in accordance with these Conditions, the loss or damage shall be payable within thirty (30) days thereafter. 10.SUBROGATION UPON PAYMENT OR SETTLEMENT Whenever the Company shall have settled and paid a claim under this Guarantee, all right of subrogation shall vest in the Company unaffected by any act of the Assured claimant. The Company shall be subrogated to and be entitled to all rights and remedies which the Assured would have had against any person or property in respect to the claim had this Guarantee not been issued. If requested by the Company, the Assured shall transfer to the Company all rights and remedies against any person or property necessary in order to perfect this right of subrogation. The Assured shall permit the Company to sue, compromise or settle in the name of the Assured and to use the name of the Assured in any transaction or litigation involving these rights or remedies. If a payment on account of a claim does not fully cover the loss of the Assured the Company shall be subrogated to all rights and remedies of the Assured after the Assured shall have recovered its principal, interest, and costs of collection. 11.ARBITRATION Either the Company or the Assured may demand that the claim or controversy shall be submitted to arbitration pursuant to the Title Insurance Arbitration Rules of the American Land Title Association ("Rules"). Except as provided in the Rules, there shall be no joinder or consolidation with claims or controversies of other persons. Arbitrable matters may include, but are not limited to, any controversy or claim between the Company and the Assured arising out of or relating to this Guarantee, any service of the Company in connection with its issuance or the breach of a Guarantee provision, or to any other controversy or claim arising out of the transaction giving rise to this Guarantee. All arbitrable matters when the amount of liability is $2,000,000 or less shall be arbitrated at the option of either the Company or the Assured. All arbitrable matters when the amount of liability is in excess of $2,000,000 shall be arbitrated only when agreed to by both the Company and the Assured. Arbitration pursuant to this Guarantee and under the Rules shall be binding upon the parties. Judgment upon the award rendered by the Arbitrator(s) may be entered in any court of competent jurisdiction. 12.LIABILITY LIMITED TO THIS GUARANTEE; GUARANTEE ENTIRE CONTRACT (a)This Guarantee together with all endorsements, if any, attached hereto by the Company is the entire Guarantee and contract between the Assured and the Company. In interpreting any provision of this Guarantee, this Guarantee shall be construed as a whole. (b)Any claim of loss or damage, whether or not based on negligence, or any action asserting such claim, shall be restricted to this Guarantee. (c)No amendment of or endorsement to this Guarantee can be made except by a writing endorsed hereon or attached hereto signed by either the President, a Vice President, the Secretary, an Assistant Secretary, or validating officer or authorized signatory of the Company. 121 AMENDED ORT Form 5315 Revised 06/05/14 13.SEVERABILITY In the event any provision of this Guarantee, in whole or in part, is held invalid or unenforceable under applicable law, the Guarantee shall be deemed not to include that provision or such part held to be invalid, but all other provisions shall remain in full force and effect. 14.CHOICE OF LAW; FORUM (a)Choice of Law: The Assured acknowledges the Company has underwritten the risks covered by this Guarantee and determined the premium charged therefore in reliance upon the law affecting interests in real property and applicable to the interpretation, rights, remedies, or enforcement of Guaranties of the jurisdiction where the Land is located. Therefore, the court or an arbitrator shall apply the law of the jurisdiction where the Land is located to determine the validity of claims that are adverse to the Assured and to interpret and enforce the terms of this Guarantee. In neither case shall the court or arbitrator apply its conflicts of law principles to determine the applicable law. (b)Choice of Forum: Any litigation or other proceeding brought by the Assured against the Company must be filed only in a state or federal court within the United States of America or its territories having appropriate jurisdiction. 15.NOTICES, WHERE SENT All notices required to be given the Company and any statement in writing required to be furnished the Company shall include the number of this Guarantee and shall be addressed to the Company at the office which issued this Guarantee or at 400 Second Avenue South, Minneapolis, Minnesota 55401-2499, (612) 371-1111. 122 AMENDED Page_1_of_4 Pages ORT Form 5315 Revised 06/05/14 LITIGATION GUARANTEE ORDER NO.2202068007-PL REFERENCE NO. GUARANTEE NO.A04201-LITA-173715 LIABILITY $10,000.00 DATE OF GUARANTEE May 21st, 2021 at 7:30:00 AM FEE $1,200.00 SCHEDULE A 1.Name of Assured: City of South San Francisco 2.The estate or interest in the Land that is the subject of this Guarantee is: Fee 3.The Land referred to in this Guarantee is described as follows: ** SEE EXHIBIT “A” ATTACHED ** 4.This Litigation Guarantee is furnished solely for the purpose of facilitating the filing of an action to eminent domain. It shall not be used or relied upon for any other purpose. 5.ASSURANCES: According to the Public Records as of the Date of Guarantee, a.Title to the estate or interest is vested in: City and County of San Francisco b.Except for the matters shown in Schedule B, there are no defects, liens, encumbrances or other matters affecting title to the estate or interest in the land shown in Schedule A, which matters are not necessarily shown in the order of their priority. c.The current interest holders claiming some right, title or interest by reason of the matters shown in Part II of Schedule B are as shown therein. The vestee named herein and parties claiming to have some right, title or interest by reason of the matters shown in Part II of Schedule B may be necessary parties defendant in an action, the nature of which is referred to above in paragraph 4. d.The current interest holders claiming some right, title or interest by reason of the matters shown in Part I of Schedule B may also be necessary parties defendant in an action, the nature of which is referred to above in paragraph 4. However, no return address for mailing after recording is shown in Schedule C as to those current interest holders. e.The return address for mailing after recording, if any, as shown on each document referred to in Part II of Schedule B by specific recording information, and as shown on the document(s) vesting title as shown above in paragraph 5(a), are as shown in Schedule C. 123 AMENDED Page_2_of_4 Pages ORT Form 5315 Revised 06/05/14 LITIGATION GUARANTEE ORDER NO.2202068007-PL REFERENCE NO. GUARANTEE NO.A04201-LITA-173715 LIABILITY $10,000.00 DATE OF GUARANTEE May 21st, 2021 at 7:30:00 AM FEE $1,200.00 SCHEDULE B, PART I 1.Taxes and assessments, general and special, for the fiscal year 2021 -2022, a lien, but not yet due or payable. 2.NOTE: No taxes shown for 2020-2021 fiscal year taxes 3.The lien of supplemental taxes, if any, assessed pursuant to the provisions of Section 75, et seq., of the Revenue and Taxation Code of the State of California. 4.Rights of the public, County and/or City, in and to that portion of said land lying within the lines of Mission Road, a portion now known as Antoinette Lane. 5.Easements for any existing public utilities. 6.Any facts, rights, interests or claims which are not shown by the public records but which could be ascertained by an inspection of the land or by making inquiry of persons in possession thereof. 7.Discrepancies, conflicts in boundary lines, shortage in area, encroachments, or any other facts which a correct survey would disclose, and which are not shown by the public records. SCHEDULE B, PART II None reported 124 AMENDED Page_3_of_4 Pages ORT Form 5315 Revised 06/05/14 LITIGATION GUARANTEE ORDER NO.2202068007-PL REFERENCE NO. GUARANTEE NO.A04201-LITA-173715 LIABILITY $10,000.00 DATE OF GUARANTEE May 21st, 2021 at 7:30:00 AM FEE $1,200.00 SCHEDULE C Addresses Paragraph No.Recording Information Mailing Address 5A City and County of San Francisco Water Department 125 AMENDED Page_4_of_4 Pages ORT Form 5315 Revised 06/05/14 EXHIBIT "A" The land referred to in this policy is situated in the County of San Mateo, City of South San Francisco,State of California, and is described as follows: All that portion of the Southwesterly one-half of Mission Road (66 feet wide) as shown on the "Map of that Part of the Lux Ranch Laying West of Mission Road" filed for record on March 10, 1891 in Book "D" at Page 58 lying between the Northeasterly prolongation of the Northwesterly line and the Northeasterly prolongation of the Southeasterly line of that certain "Take Parcel 1" as described in that Quitclaim Deed recorded January 31, 2008 as Instrument No. 2008- 009955 of Official Records. 126 APPRAISER QUALIFICATIONS 127 ERIK WOODHOUSE, MAI, R/W-AC Industry experience since 2003 Current Responsibilities Erik A.T. Woodhouse joined Associated Right of Way Services, Inc., in 2012, and currently serves as a Real Estate Appraiser, performing appraisals for full and partial acquisitions assignments on improved and unimproved properties for public improvement projects. The scope of his work includes commercial, industrial, and multi-family residential properties for transportation and utility improvement projects. All work is performed in conformance with the Uniform Relocation Assistance and Real Property Acquisition Policies Act, Uniform Standards of Professional Appraisal Practice, Caltrans standards, and state and federal guidelines. Mr. Woodhouse is experienced in appraising an extensive assortment of real estate types, and earned his distinguished MAI designation conferred by the Appraisal Institute by completing a rigorous program of course work, written exams, appraisal projects, and narrative report presentations. Prior Experience Prior to joining the AR/WS team, Mr. Woodhouse was employed by Petersen LaChance Regan Pino (Boston, MA) as a Contract Associate Appraiser. He was responsible for research and preparation of appraisal reports for a variety of commercial, residential, industrial, and special purpose property types. He also conducted appraisals for underwriting, portfolio analysis, and litigation purposes. Prior to his work with Petersen, Mr. Woodhouse was a Senior Real Estate Appraiser with Burchard & Rinehart (Walnut Creek, CA) where his appraisal experience covered commercial, residential, and agricultural land, as well as improved retail, office, industrial, multi-family residential, marina, hotel, and agricultural properties. He conducted complex real estate appraisals of land and income producing properties (primarily eminent domain acquisition); performed client consultation, market research, highest and best use analysis, comparable data research and verification, valuation conclusions, and analysis of severance damages and benefits; and assisted in preparation of appraisal reports and exhibits for expert witness testimony in deposition and court trial. Education Connecticut College (New London, CT), B.A., Economics and German, cum laude Connecticut College, International Studies Certificate, International Studies / Liberal Arts Institute of European Studies (Humboldt University), Berlin, Germany Mr. Woodhouse continues his education to maintain the MAI designation through the Appraisal Institute; and continuing education in matters of real property appraisal, acquisition, relocation, engineering, and law through the International Right of Way Association and other professional organizations to broaden scope of knowledge and provide higher levels of service. Appraisal Institute MAI Designation, No. 446913 Member, R/W-AC, Appraisal Certified, International Right of Way Association State of California Certified General Real Estate Appraiser, No. AG034630 Appraisal Institute, Northern California Chapter, 2013-2015 and 2017-present Member, Board of Directors, 2015-2018 Courses Chair, 2018 Spring Litigation Conference Chair Conversant in Danish and German 128 ERIK WOODHOUSE, MAI, R/W-AC Related Coursework: The Appraisal Institute Real Estate Appraisal Principles, Real Estate Appraisal Procedures, Uniform Standards of Professional Appraisal Practice (USPAP), Business Practices and Ethics, Basic Income Capitalization, Advanced Income Capitalization, Advanced Market Analysis & Highest and Best Use, Advanced Sales Comparison and Cost Approaches, Report Writing and Valuation Analysis, Advanced Applications, Introduction to Valuing Green Buildings, Spring Litigation Conference, Condemnation Appraising, The Appraiser as an Expert Witness, Litigation Appraising Successfully completed the Appraisal Institute’s Litigation Professional Development Program IRWA Principles of Real Estate Engineering, Appraisal of Partial Acquisitions, Ethics and the Right of Way Profession National Highway Institute Real Estate Acquisition Under the Uniform Act: An Overview College Real Estate Principles, Microeconomics, Macroeconomics, Sociology, Statistics Other USPAP Continuing Education, Toastmasters International 129 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-340 Agenda Date:4/26/2023 Version:1 Item #:11a. Resolution approving and authorizing the City Manager to execute a purchase and sale agreement with the City and County of San Francisco for the acquisition of property currently used for Mission Road and Antoinette Lane for the Community Civic Campus Project WHEREAS, the Community Civic Campus project consists of three phases of construction of new public facilities, including a new police station (Phase I); a building that includes a new library, parks and recreation offices and facilities, and a City Council Chamber and community theater (Phase II); and a new fire station (Phase III) (together, the “Project”). Phases I and II of the Project are both located in the vicinity of Antoinette Lane and Chestnut Avenue and are currently under construction; and, WHEREAS, in the course of finalizing documents for the construction of Phase 2 of the Project, the City identified several small pieces of property along Antoinette Lane with unknown owners. One of the properties identified is immediately adjacent to the Project property and approximately half the width of existing Antoinette Lane, with a portion outside of the existing roadway. Upon further investigation, the City determined that the property is part of long strip of land that is primarily half the width of Antoinette Lane and Mission Road. Approximately 1,600 square feet are outside of existing roadways. A description of the property is included in Exhibit A (the “Property”); and, WHEREAS, a title report commissioned by the City identified the owner as the City and County of San Francisco, with the Property under the control of the San Francisco Public Utilities Commission (“SF PUC”). An appraisal commissioned by the City concluded that the of the fair market value of the Property is $94,000. SF PUC has agreed to sell the Property to the City for the appraised fair market value. The City will use the Property primarily for continued operation of Mission Road and Antoinette Lane, including a minor realignment of Antoinette Lane as part of constructing Phase 2 of the Project. A small portion of the Property will be used for recreational facilities; and WHEREAS, the City evaluated the environmental impacts of the Project pursuant to the California Environmental Quality Act (“CEQA”), and the City Council, as lead agency for purposes of CEQA, certified and adopted a Subsequent Environmental Impact Report (“SEIR”) at a duly noticed public hearing on December 13, 2017. The SEIR serves as the CEQA documentation for the City’s consideration and approval of the Project, and no additional CEQA review is required. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San Francisco as follows: 1.The City Council finds and determines that the above recitals are true and correct and incorporated herein by reference. City of South San Francisco Printed on 4/27/2023Page 1 of 2 powered by Legistar™130 File #:23-340 Agenda Date:4/26/2023 Version:1 Item #:11a. 2.The City Council finds and determines acquisition of the Property does not require a finding of conformity with the City’s adopted General Plan. Acquisition of the Property is primarily for the purpose of continued operation of existing Mission Road and Antoinette Lane, including a minor realignment of Antoinette Lane. It is therefore exempt from the requirement to find conformity with the General Plan under Government Code section 65402(a). 3.The City Council hereby approves the Purchase and Sale Agreement, substantially in the form attached as Exhibit A, and authorizes acquisition of the Property. 4.The City Manager and designees are authorized and directed to execute all documents and take all actions necessary to implement this Resolution, including without limitation the execution of the Purchase and Sale Agreement included as Exhibit A, including any minor amendments that do not increase the City’s obligations, and all other necessary instruments, as applicable, subject to approval as to form by the City Attorney. ***** City of South San Francisco Printed on 4/27/2023Page 2 of 2 powered by Legistar™131 5336202_1.doc AGREEMENT FOR SALE OF REAL ESTATE by and between CITY AND COUNTY OF SAN FRANCISCO, by and through its Public Utilities Commission, a California municipal corporation, as Seller, and CITY OF SOUTH SAN FRANCISCO, a California municipal corporation as Buyer, for the sale and purchase of an approximately 47,130 square foot portion of SFPUC Parcel 21, located in South San Francisco, California ___________________, 202__ 132 i TABLE OF CONTENTS Page 1. SALE AND PURCHASE 2 1.1 Property Included in Sale ...................................................................................... 2 2. PURCHASE PRICE 2 3. TITLE 2 3.1 Conditions of Title ................................................................................................ 2 3.2 Buyer’s Responsibility for Title Insurance ........................................................... 3 4. “AS-IS” PURCHASE; RELEASE OF CITY 3 4.1 Buyer’s Independent Investigation ....................................................................... 3 4.2 Property Disclosures ............................................................................................. 4 4.3 Entry and Indemnity ............................................................................................. 4 4.4 “As-Is” Purchase ................................................................................................... 4 4.5 Release of City ...................................................................................................... 5 5. CONDITIONS PRECEDENT 6 5.1 Buyer’s Conditions Precedent............................................................................... 6 5.2 Contingency Period ............................................................................................... 6 5.3 City’s Condition Precedent ................................................................................... 6 5.4 Failure of City’s Conditions Precedent ................................................................. 7 6. ESCROW AND CLOSING 7 6.1 Escrow................................................................................................................... 7 6.2 Closing Date.......................................................................................................... 7 6.3 Deposit of Documents and Funds ......................................................................... 7 6.4 Prorations .............................................................................................................. 8 6.5 Title Company as Real Estate Reporting Person .................................................. 8 7. RISK OF LOSS 8 7.1 Loss ....................................................................................................................... 8 8. EXPENSES 9 8.1 Expenses ............................................................................................................... 9 8.2 Brokers .................................................................................................................. 9 9. LIQUIDATED DAMAGES 9 10. GENERAL PROVISIONS 9 10.1 Notices .................................................................................................................. 9 10.2 Successors and Assigns......................................................................................... 10 133 ii 10.3 Amendments ......................................................................................................... 10 10.4 Authority of Buyer ................................................................................................ 10 10.5 Buyer’s Representations and Warranties .............................................................. 11 10.6 No document or instrument furnished or to be furnished by the Buyer to City in connection with this Agreement contains or will contain any untrue statement of material fact or omits or will omit a material fact necessary to make the statements contained therein not misleading, under the circumstances under which any such statement will have been made.Governing Law ........................................................................................................ 11 10.7 Merger of Prior Agreements ................................................................................. 11 10.8 Parties and Their Agents ....................................................................................... 11 10.9 Interpretation of Agreement .................................................................................. 11 10.10 Attorneys’ Fees ..................................................................................................... 12 10.11 Time of Essence .................................................................................................... 12 10.12 No Merger ............................................................................................................. 12 10.13 Non-Liability of City Officials, Employees and Agents ...................................... 12 10.14 Conflicts of Interest............................................................................................... 12 10.15 Notification of Limitations on Contributions ....................................................... 12 10.16 Sunshine Ordinance .............................................................................................. 13 10.17 Tropical Hardwood and Virgin Redwood Ban ..................................................... 13 10.18 No Recording ........................................................................................................ 13 10.19 Effective Date ....................................................................................................... 13 10.20 Severability ........................................................................................................... 13 10.21 Acceptance by Buyer ............................................................................................ 14 10.22 Counterparts .......................................................................................................... 14 10.23 Cooperative Drafting ............................................................................................ 14 134 i LIST OF EXHIBITS EXHIBIT A DESCRIPTION OF PROPERTY EXHIBIT B DEPICTION OF PROPERTY EXHIBIT C FORM OF QUITCLAIM DEED 135 Rev 1/2019 1 5336202_1.doc AGREEMENT FOR SALE OF REAL ESTATE (an approximately 47,130-square foot portion of SFPUC Parcel 21 located in South San Francisco, California) THIS AGREEMENT FOR SALE OF REAL ESTATE (“Agreement”) dated for reference purposes only as of _____________, 202__, is by and between the CITY AND COUNTY OF SAN FRANCISCO, a California municipal corporation (“City” or “Seller”), by and through its Public Utilities Commission (“SFPUC”), and the CITY OF SOUTH SAN FRANCISCO, a California municipal corporation (“Buyer”). Seller and Buyer are sometimes collectively referred to in this Agreement as the “Parties” or singularly as “Party.” THIS AGREEMENT IS MADE WITH REFERENCE TO THE FOLLOWING FACTS AND CIRCUMSTANCES: A. City, under the SFPUC, owned right of way parcels in the City of South San Francisco, including SFPUC Parcel No. 21 (“Parcel 21”). Parcel 21 never contained any SFPUC utility infrastructure. B. The SFPUC sold certain property interests to the former South San Francisco Redevelopment Agency in 2008 including portions of Parcel 21. Parcel 21 is and has been entirely encumbered by portions of Buyer’s public streets and a public drainage channel. The remainder of Parcel 21 not sold to the former South San Francisco Redevelopment Agency in the 2008 constitutes the property included in this sale (“Property”). The Property is described in Section 1.1 [Property Included in Sale] below. C. The Property is subject to SFPUC License P4522, dated September 9, 2021, issued to Buyer for the construction of improvements to the existing road and culvert, and the installation of new utilities (“License”). The Parties acknowledge that the Property is under the possession and control of Buyer. City will revoke the License at Closing (defined in Section 2(b) [Purchase Price] below). D. Buyer has two major projects ongoing near the Property: (1) a project that contains three vertical development structures on three parcels that will deliver roughly 800 units of housing, of which 158 units are 100% affordable housing, a childcare center, a market hall with a public plaza, public open space in the form of a community park and picnic area, and the completion of the existing Centennial Trail; and (2) a new Library and Parks and Recreation building that will include playground areas for children, a large synthetic turf exercise and playing field, and a special garden area for quiet socializing among wildflowers and native grasses that attract pollinators and butterflies (together, the “Projects”). Buyer seeks to acquire the Property to facilitate the Projects. E. On _____________, 202__, the SFPUC Commission adopted Resolution No. ________ declaring the Property as “surplus land” and “exempt surplus land” under the State Surplus Lands Act (California Government Code Section 54220, et seq.). Because the Parties are public agencies, the State Surplus Lands Act noticing requirements do not apply to the sale of the Property as contemplated in this Agreement. 136 Rev 1/2019 2 5336202_1.doc F. The SFPUC Commission has recommended sale of the Property to Buyer on the terms and conditions set forth below, pursuant to Resolution No. ________. G. Buyer desires to purchase the Property and City is willing to sell the Property, subject to approval by City’s Board of Supervisors and Mayor, on the terms and conditions set forth below. ACCORDINGLY, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows: 1. SALE AND PURCHASE 1.1 Property Included in Sale Subject to the terms, covenants, and conditions set forth in this Agreement, City agrees to sell to Buyer, and Buyer agrees to purchase from City, City’s interest in the Property, as more particularly described in the attached Exhibit A, and shown generally on the map attached as Exhibit A-1. 2. PURCHASE PRICE The purchase price for the Property is Ninety Four Thousand Dollars ($94,000) (the “Purchase Price”). Buyer will pay the Purchase Price as follows: (a) Within five (5) business days after the date this Agreement is executed by the Parties, Buyer will deposit into escrow with [NAME] (“Title Company”), [INSERT ADDRESS], South San Francisco, CA [ZIP CODE], Attention: Steve Johnson, the sum of Two Thousand Eight Hundred Twenty and no/100 Dollars ($2,820) as an earnest money deposit (“Initial Deposit”). Before the expiration of the Contingency Period as provided in Section 5.2 [Contingency Period] below, Buyer will increase the Initial Deposit to Nine Thousand Four Hundred and no/100 Dollars ($9,400) by depositing into escrow with the Title Company an additional Six Thousand Five Hundred Eighty and no/100 Dollars ($6,580) (“Second Deposit,” together with the Initial Deposit, the “Deposit”) in all cash. The Deposit will be held in an interest-bearing account, and all interest thereon will be deemed a part of the Deposit. At the Closing (defined below), the Deposit will be paid to City and credited against the Purchase Price. (b) Buyer will pay the balance of the Purchase Price, which is Eighty Four Thousand Six Hundred and no/100 Dollars ($84,600) to City at the consummation of the purchase and sale contemplated by this Agreement (the “Closing”). All sums payable under this Agreement including the Deposit, will be paid in immediately available funds of lawful money of the United States of America. 3. TITLE 3.1 Conditions of Title At the Closing, City will quitclaim interest in and to the Property to Buyer by quitclaim deed in the form attached as Exhibit C (the “Deed”). Title to the Property will be subject to (a) liens of local real estate taxes and assessments, (b) all existing exceptions and encumbrances, whether or not disclosed by a current preliminary title report or the public records or any other documents reviewed by Buyer pursuant to Section 5.1 [Buyer’s Conditions Precedent] below, and any other exceptions to title that would be disclosed by an accurate and thorough investigation, survey, or inspection of the Property, and (c) all items of which Buyer has actual or constructive notice or knowledge. All of the foregoing exceptions to title are referred to 137 Rev 1/2019 3 5336202_1.doc collectively as the “Conditions of Title.” Without limiting the foregoing, Buyer acknowledges receipt of a litigation guarantee issued by the Title Company under Order No. 2202068007-PL, dated January 18, 2023, covering the Property and approves all of the exceptions contained therein. 3.2 Buyer’s Responsibility for Title Insurance Buyer understands and agrees that the right, title and interest in the Property will not exceed that vested in City, and City is under no obligation to furnish any policy of title insurance in connection with this transaction. Buyer recognizes that any fences or other physical monument of the Property’s boundary lines may not correspond to the legal description of the Property. City will not be responsible for any discrepancies in the parcel area or location of the property lines or any other matters that an accurate survey or inspection might reveal. It is Buyer’s sole responsibility to obtain a survey from an independent surveyor and a policy of title insurance from a title company, if desired. 4. “AS-IS” PURCHASE; RELEASE OF CITY 4.1 Buyer’s Independent Investigation Buyer represents and warrants to City that Buyer has performed a diligent and thorough inspection and investigation of each and every aspect of the Property, either independently or through agents of Buyer’s choosing, including the following matters (collectively, the “Property Conditions”): (a) All matters relating to title including the existence, quality, nature and adequacy of City’s interest in the Property and the existence of physically open and legally sufficient access to the Property. (b) The zoning and other legal status of the Property, including the compliance of the Property or its operation with any applicable codes, laws, regulations, statutes, ordinances and private or public covenants, conditions and restrictions, and all governmental and other legal requirements such as taxes, assessments, use permit requirements and building and fire codes. (c) The quality, nature, adequacy and physical condition of the Property, including, but not limited to, the structural elements, landscaping, utility systems, facilities and appliance, and all other physical and functional aspects of the Property. (d) The quality, nature, adequacy, and physical, geological and environmental condition of the Property (including soils and any groundwater), and the presence or absence of any Hazardous Materials in, on, under or about the Property or any other real property in the vicinity of the Property. As used in this Agreement, “Hazardous Material” means any material that, because of its quantity, concentration or physical or chemical characteristics, is now or hereafter deemed by any federal, state or local governmental authority to pose a present or potential hazard to human health or safety or to the environment. (e) The suitability of the Property for Buyer’s intended uses. Buyer represents and warrants that its intended use of the Property is to maintain the existing street improvements for public transportation and public drainage improvements and to facilitate the Projects. (f) The economics and development potential, if any, of the Property. (g) All other matters of material significance affecting the Property. 138 Rev 1/2019 4 5336202_1.doc 4.2 Property Disclosures (a) California law requires sellers to disclose to buyers the presence or potential presence of certain Hazardous Materials. Accordingly, Buyer is hereby advised that occupation of the Property may lead to exposure to Hazardous Materials such as, but not limited to, gasoline, diesel and other vehicle fluids, vehicle exhaust, office maintenance fluids, tobacco smoke, methane and building materials containing chemicals, such as formaldehyde. By execution of this Agreement, Buyer acknowledges that the notices and warnings set forth above satisfy the requirements of California Health and Safety Code Section 25359.7 and related statutes. (b) According to the United States Geological Survey, roughly one-quarter of the San Francisco Bay region may be exposed to liquefaction. More information about the potential areas of liquefaction may be found at http://geomaps.wr.usgs.gov/sfgeo/liquefaction/susceptibility.htm. By execution of this Agreement, Buyer acknowledges the disclosure set forth above satisfies the requirements of California Public Resources Code Section 2621.9 and Section 2694 and related statutes. 4.3 Entry and Indemnity In connection with any entry by Buyer or its Agents (defined in Section 10.8 [Parties and Their Agents] below) onto the Property, Buyer will give City reasonable advance written notice of such entry and will conduct such entry and any inspections in connection therewith so as to minimize, to the extent possible, interference with uses being made of the Property and otherwise in a manner and on terms and conditions acceptable to City. All entries by Buyer or its Agents onto the Property to perform any testing or other investigations that could affect the physical condition of the Property (including soil borings) or the uses thereof will be made only pursuant to the terms and conditions of a permit to enter in form and substance satisfactory to City. Buyer will maintain, and will require that its Agents maintain, public liability and property damage insurance in amounts and in form and substance adequate to insure against all liability of Buyer and its Agents, arising out of any entry or inspection of the Property in connection with the transaction contemplated by this Agreement, and Buyer will provide City with evidence of such insurance coverage upon request from City. To the fullest extent permitted under law, Buyer will indemnify, defend and hold harmless City, its Agents, and each of them, from and against any liabilities, costs, damages, losses, liens, claims and expenses (including reasonable fees of attorneys, experts and consultants and related costs) arising out of or relating to any entry on, under or about the Property by Buyer, its Agents, contractors and subcontractors in performing the inspections, testing, or inquiries provided for in this Agreement, whether prior to the date of this Agreement or during the term hereof (collectively “Buyer’s Actions”), including any injuries or deaths to any persons (including Buyer’s Agents) and damage to any property, from Buyer’s Actions. The foregoing indemnity will survive beyond the Closing, or, if the sale is not consummated, beyond the termination of this Agreement. 4.4 “As-Is” Purchase BUYER SPECIFICALLY ACKNOWLEDGES AND AGREES THAT CITY IS SELLING AND BUYER IS PURCHASING CITY’S INTEREST IN THE PROPERTY ON AN “AS-IS WITH ALL FAULTS” BASIS. BUYER IS RELYING SOLELY ON ITS INDEPENDENT INVESTIGATION AND NOT ON ANY REPRESENTATIONS OR WARRANTIES OF ANY KIND WHATSOEVER, EXPRESS OR IMPLIED, FROM CITY OR ITS AGENTS AS TO ANY MATTERS CONCERNING THE PROPERTY, ITS SUITABILITY FOR BUYER’S INTENDED USES OR ANY OF THE PROPERTY CONDITIONS. CITY 139 Rev 1/2019 5 5336202_1.doc DOES NOT GUARANTEE THE LEGAL, PHYSICAL, GEOLOGICAL, ENVIRONMENTAL OR OTHER CONDITIONS OF THE PROPERTY, NOR DOES IT ASSUME ANY RESPONSIBILITY FOR THE COMPLIANCE OF THE PROPERTY OR ITS USE WITH ANY STATUTE, ORDINANCE OR REGULATION. IT IS BUYER’S SOLE RESPONSIBILITY TO DETERMINE ALL BUILDING, PLANNING, ZONING, AND OTHER REGULATIONS RELATING TO THE PROPERTY AND THE USES TO WHICH IT MAY BE PUT. 4.5 Release of City As part of its agreement to purchase the Property in its “As-Is With All Faults” condition, Buyer, on behalf of itself and its successors and assigns, waives any right to recover from, and forever releases and discharges, City, its officers, employees, agents, contractors, and representatives, and their respective heirs, successors, legal representatives, and assigns, from any and all demands, claims, legal, or administrative proceedings, losses, liabilities, damages, penalties, fines, liens, judgments, costs, or expenses whatsoever (including attorneys’ fees and costs), whether direct or indirect, known or unknown, foreseen or unforeseen, that may arise on account of or in any way be connected with (a) Buyer’s and its Agents and customer’s past, present and future use of the Property, (b) the physical, geological, or environmental condition of the Property, including any Hazardous Material in, on, under, above or about the Property, and (c) any federal, state, local, or administrative law, rule, regulation, order or requirement applicable thereto, including the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (“CERCLA”, also commonly known as the “Superfund” law), as amended by Superfund Amendments and Reauthorization Act of 1986 (“SARA”) (42 U.S.C. Sections 9601-9657), the Resource Conservation and Recovery Act of 1976, as amended by the Solid Waste and Disposal Act of 1984 (collectively, “RCRA”) (42 U.S.C. Sections 6901-6987), the Federal Water Pollution Control Act, as amended by the Clean Water Act of 1977 (collectively the “Clean Water Act”) (33 U.S.C. Section 1251 et seq.), the Toxic Substances Control Act (“TSCA”) (15 U.S.C. Sections 2601-2629), Hazardous Materials Transportation Act (49 U.S.C. Section 1801 et seq.), the Carpenter-Presley-Tanner Hazardous Substance Account Law (commonly known as the “California Superfund” law) (California Health and Safety Code Sections 25300-25395), Hazardous Waste Control Act (California Health and Safety Code Section 25100 et seq.), Hazardous Materials Release Response Plans and Inventory Law (commonly known as the “Business Plan Law”) (California Health and Safety Code Section 25500 et seq.), Porter-Cologne Water Quality Control Act (California Water Code Section 13000 et seq.), and the Safe Drinking Water and Toxic Enforcement Act of 1986 (commonly known as “Proposition 65”) (California Health and Safety Code Section 25249.5 et seq.). In connection with the foregoing release, Buyer expressly waives the benefits of Section 1542 of the California Civil Code, which provides as follows: A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS THAT THE CREDITOR OR RELEASING PARTY DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE TIME OF EXECUTING THE RELEASE AND THAT, IF KNOWN BY HIM OR HER, WOULD HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR OR RELEASED PARTY. BY PLACING ITS INITIALS BELOW, BUYER SPECIFICALLY ACKNOWLEDGES AND CONFIRMS THE VALIDITY OF THE RELEASES MADE ABOVE AND THE FACT THAT BUYER WAS REPRESENTED BY COUNSEL WHO EXPLAINED, AT THE TIME THIS AGREEMENT WAS MADE, THE CONSEQUENCES OF THE ABOVE RELEASES. 140 Rev 1/2019 6 5336202_1.doc INITIALS: BUYER: ________________ 5. CONDITIONS PRECEDENT 5.1 Buyer’s Conditions Precedent Buyer’s obligation to purchase the Property is conditioned upon all of the following (“Buyer’s Conditions Precedent”) : (a) Buyer’s review and approval of an updated preliminary title report, which Buyer is responsible for ordering, together with copies of the underlying documents.. (b) Buyer’s review and approval of all zoning, land use, building, environmental and other statutes, rules, or regulations applicable to the Property. (c) Buyer’s review and approval of soils reports and other documents of significance to the Property in City’s possession. City will make available to Buyer at City’s Real Estate Division’s offices, without representation or warranty of any kind whatsoever, all non-privileged items in its files relating to the Property for Buyer’s review and inspection, at Buyer’s sole cost, during normal business hours. Notwithstanding the foregoing, Buyer’s review will not include a review of any of City’s internal memoranda or reports, any privileged or confidential information, or City’s appraisals of the Property, if any, except those already shared with Buyer. (d) City will have performed all material obligations to be performed by it pursuant to this Agreement. 5.2 Contingency Period Buyer will have until 5:00 p.m. San Francisco Time on the date that is ten (10) business days after the Effective Date to review and approve or waive Buyer’s Conditions Precedent (such period being referred to in this Agreement as the “Contingency Period”). If Buyer elects to proceed with the purchase of the Property, then Buyer shall, before the expiration of the Contingency Period, notify City in writing that Buyer has approved all such matters. If before the end of the Contingency Period Buyer fails to give City such written notice and fails to object to any of Buyer’s Conditions, then Buyer will be deemed to have waived Buyer’s Conditions. Notwithstanding the foregoing, if Buyer objects to any of the matters contained within Section 5.1 within the Contingency Period, then City may, but will have no obligation to remove or remedy any objectionable matter. If City agrees to remove or remedy the objectionable matter, it will notify Buyer within ten (10) days following Buyer’s notice of objection, and the Closing Date will be delayed for so long as City diligently pursues such removal or remedy. If and when City elects not to remove or remedy the objectionable matter, which City may do at any time including following an initial election to pursue remedial or corrective actions, this Agreement will automatically terminate, the Deposit will be returned to Buyer, and neither party will have any further rights or obligations under this Agreement except as provided in Section 4.3 [Entry and Indemnity], Section 8.2 [Brokers], or Section 10.4 [Authority of Buyer] or as otherwise expressly provided in this Agreement. 5.3 City’s Condition Precedent The following are conditions precedent to City’s obligation to sell the Property to Buyer (“City’s Conditions Precedent”): 141 Rev 1/2019 7 5336202_1.doc (a) Buyer will have performed all of its obligations pursuant to or in connection with this Agreement and all of Buyer’s representations and warranties will be true and correct. (b) A resolution approving and authorizing the transactions contemplated by this Agreement and finding that the public interest or necessity demands, or will not be inconvenienced by the sale of the Property, will have been adopted by City’s Board of Supervisors and Mayor, in their respective sole and absolute discretion. (c) Title Company will have agreed to be the real estate reporting person for the Closing in compliance with the Reporting Requirements (defined in Section 6.5 [Title Company as Real Estate Reporting Person] below). 5.4 Failure of City’s Conditions Precedent Each of City’s Conditions Precedent are intended solely for the benefit of City. If any of City’s Conditions Precedent are not satisfied as provided above, City may, at its option, terminate this Agreement and shall return the Deposit to Buyer within a reasonable time period not to exceed t (30) calendar days. Upon any such termination, neither Party will have any further rights or obligations under this Agreement except as provided in Section 4.3 [Entry and Indemnity], Section 8.2 [Brokers], or Section 10.4 [Authority of Buyer] or as otherwise expressly provided in this Agreement. 6. ESCROW AND CLOSING 6.1 Escrow On the date within five (5) days after the Parties execute this Agreement, Buyer and City will deposit an executed counterpart of this Agreement with the Title Company, and this instrument will serve as the instructions to the Title Company as the escrow holder for consummation of the purchase and sale contemplated by this Agreement. City and Buyer agree to execute such supplementary escrow instructions as may be appropriate to enable the Title Company to comply with the terms of this Agreement; provided, however, in the event of any conflict between the provisions of this Agreement and any supplementary escrow instructions, the terms of this Agreement will control. 6.2 Closing Date The Closing will be held, and delivery of all items to be made at the Closing under the terms of this Agreement will be made, at the offices of the Title Company on (a) the date that is _________________ (____) days after the expiration of the Contingency Period and enactment of the Board of Supervisors’ resolution referred to in Section 5.3(b) above, or if such date is not a business day, then upon the next ensuing business day, before 1:00 p.m. San Francisco time or (b) such other date and time as the Parties may mutually agree upon in writing (the “Closing Date”). Such date and time may not be extended without the prior written approval of the Parties. 6.3 Deposit of Documents and Funds (a) At or before the Closing, City will deposit into escrow the following items: (i) a duly executed and acknowledged Deed conveying the Property to Buyer subject to the Conditions of Title; and 142 Rev 1/2019 8 5336202_1.doc (ii) a copy of a letter confirming revocation of the License to Buyer effective on the Closing Date. (b) At or before the Closing, Buyer will deposit into escrow the funds necessary to close this transaction. (c) City and Buyer will each deposit such other instruments as are reasonably required by the Title Company or otherwise required to close the escrow and consummate the purchase of the Property in accordance with the terms hereof. (d) City will deliver to Buyer originals (or to the extent originals are not available, copies) of any items that City is required to furnish Buyer copies of or make available at the Property pursuant to Section 5.1 [Buyer’s Conditions Precedent] above, within five (5) business days after the Closing Date. 6.4 Prorations On or after the Closing Date, any real property taxes and assessments, water, sewer, and utility charges, amounts payable under any annual permits and/or inspection fees (calculated on the basis of the period covered), and any other expenses normal to the operation and maintenance of the Property, will all be prorated as of 12:01 a.m. on the date the Deed is recorded, on the basis of a three hundred sixty-five (365)-day year. The Parties by this Agreement agree that if any of the above described prorations cannot be calculated accurately on the Closing Date, then the same will be calculated as soon as reasonably practicable after the Closing Date and either Party owing the other Party a sum of money based on such subsequent proration(s) will promptly pay said sum to the other Party. 6.5 Title Company as Real Estate Reporting Person Section 6045(e) of the United States Internal Revenue Code of 1986 and the regulations promulgated thereunder (collectively, the “Reporting Requirements”) require that certain information be made to the United States Internal Revenue Service, and a statement to be furnished to City, in connection with the Closing. Buyer and City agree that if the Closing occurs, Title Company will be the party responsible for closing the transaction contemplated in this Agreement and is by this Agreement designated as the real estate reporting person (as defined in the Reporting Requirements) for such transaction. Title Company will perform all duties required of the real estate reporting person for the Closing under the Reporting Requirements, and Buyer and City will each timely furnish Title Company with any information reasonably requested by Title Company and necessary for the performance of its duties under the Reporting Requirements with respect to the Closing. 7. RISK OF LOSS 7.1 Loss All improvements on the Property are owned by Buyer, and any damage to or destruction of those improvements prior to Closing will have no impact on the sale of the Property or the terms under this Agreement. The Parties agree that Buyer is purchasing the Property in as-is condition as further described in Section 4.4 [“As-Is” Purchase] above. Notwithstanding anything to the contrary above, Buyer acknowledges that City self-insures and will not be obligated to purchase any third-party commercial liability insurance or property insurance. 143 Rev 1/2019 9 5336202_1.doc 8. EXPENSES 8.1 Expenses Buyer will pay any transfer taxes applicable to the sale, personal property taxes, escrow fees and recording charges, and any other costs and charges of the escrow for the sale. 8.2 Brokers The Parties represent and warrant to each other that no broker or finder was instrumental in arranging or bringing about this transaction and that there are no claims or rights for brokerage commissions or finder’s fees in connection with the transactions contemplated by this Agreement. If any person brings a claim for a commission or finder’s fee based on any contact, dealings, or communication with Buyer or City, then the Party through whom such person makes a claim will defend the other Party from such claim, and will indemnify the indemnified Party from, and hold the indemnified Party against, any and all costs, damages, claims, liabilities, or expenses (including reasonable attorneys’ fees and disbursements) that the indemnified Party incurs in defending against the claim. The provisions of this Section will survive the Closing, or, if the purchase and sale is not consummated for any reason, any termination of this Agreement. 9. LIQUIDATED DAMAGES IF THE SALE OF THE PROPERTY IS NOT CONSUMMATED DUE TO THE FAILURE OF ANY CONDITION PRECEDENT OR CITY’S DEFAULT UNDER THIS AGREEMENT AND BUYER IS NOT THEN IN DEFAULT, THEN THE TITLE COMPANY WILL RETURN THE DEPOSIT TOGETHER WITH ACCRUED INTEREST THEREON TO BUYER. IF THE SALE IS NOT CONSUMMATED DUE TO ANY DEFAULT BY BUYER UNDER THIS AGREEMENT AND CITY IS NOT THEN IN DEFAULT, THEN THE TITLE COMPANY WILL DELIVER THE DEPOSIT TOGETHER WITH ACCRUED INTEREST THEREON TO CITY, AND CITY WILL BE ENTITLED TO RETAIN SUCH SUM AS LIQUIDATED DAMAGES. THE PARTIES HAVE AGREED THAT CITY’S ACTUAL DAMAGES, IN THE EVENT OF A FAILURE TO CONSUMMATE THIS SALE AS SPECIFIED IN THE PRECEDING SENTENCE, WOULD BE EXTREMELY DIFFICULT OR IMPRACTICABLE TO DETERMINE. AFTER NEGOTIATION, THE PARTIES HAVE AGREED THAT, CONSIDERING ALL THE CIRCUMSTANCES EXISTING ON THE DATE OF THIS AGREEMENT, THE AMOUNT OF THE DEPOSIT TOGETHER WITH ACCRUED INTEREST THEREON IS A REASONABLE ESTIMATE OF THE DAMAGES THAT CITY WOULD INCUR IN SUCH AN EVENT. BY PLACING THEIR RESPECTIVE INITIALS BELOW, EACH PARTY SPECIFICALLY CONFIRMS THE ACCURACY OF THE STATEMENTS MADE ABOVE AND THE FACT THAT EACH PARTY WAS REPRESENTED BY COUNSEL WHO EXPLAINED, AT THE TIME THIS AGREEMENT WAS MADE, THE CONSEQUENCES OF THIS LIQUIDATED DAMAGES PROVISION. INITIALS: CITY: _________ BUYER: __________ 10. GENERAL PROVISIONS 10.1 Notices Any notice, consent, or approval required or permitted to be given under this Agreement will be in writing and will be given by (a) hand delivery, against receipt, (b) reliable next-business-day courier service that provides confirmation of delivery, or (c) United States registered or certified mail, postage prepaid, return receipt required, and addressed as follows (or 144 Rev 1/2019 10 5336202_1.doc to such other address as either party may from time to time specify in writing to the other upon five (5) days’ prior, written notice in the manner provider above): CITY: San Francisco Public Utilities Commission 525 Golden Gate Avenue, 10th Floor San Francisco, California 94102 Attn: Real Estate Director Re: Sale of SFPUC Parcel No. 21 with a copy to: Office of the City Attorney City Hall, Room 234 1 Dr. Carlton B. Goodlett Place San Francisco, California 94102 Attn: Real Estate Transactions Team Re: Sale of SFPUC Parcel No. 21 BUYER: City of South San Francisco 400 Grand Avenue South San Francisco, CA 94080 Attn: City Manager, Sharon Ranals Telephone No.: (650) 829-6620 with a copy to: City of South San Francisco, City Attorney Sky Woodruff, Principal Meyers Nave 1999 Harrison Street, 9th Floor Oakland, CA 94612 A properly addressed notice transmitted by one of the foregoing methods will be deemed received upon the confirmed date of delivery, attempted delivery, or rejected delivery, whichever occurs first. Any e-mail addresses, telephone numbers, or facsimile numbers provided by one party to the other will be for convenience of communication only; neither Party may give official or binding notice orally or by e-mail or facsimile. The effective time of a notice will not be affected by the receipt, prior to receipt of the original, of an oral notice or an e-mail or facsimile copy of the notice. 10.2 Successors and Assigns This Agreement will be binding upon, and inure to the benefit of, the Parties to this Agreement and their respective successors, heirs, legal representatives, administrators and assigns. Buyer’s rights and obligations under this Agreement will not be assignable without the prior written consent of City; provided, however, even if City approves any such proposed assignment, in no event will Buyer be released of any of its obligations under this Agreement. 10.3 Amendments This Agreement may be amended or modified only by a written instrument signed by the Parties. 10.4 Authority of Buyer Buyer represents and warrants to City that Buyer is a California municipal corporation duly organized, validly existing, and in good standing under the laws of the State of California. Buyer further represents and warrants to City that this Agreement and all documents executed by Buyer, which are to be delivered to City at Closing: (a) are or at the time of Closing will be duly authorized, executed and delivered by Buyer; (b) are or at the time of Closing will be legal, valid, and binding obligations of Buyer; and (c) do not and at the time of Closing will not violate any provision of any agreement or judicial order to which Buyer is a party or to which Buyer is subject. Notwithstanding anything to the contrary in this Agreement, the foregoing representations and warranties and any and all other representations and warranties of Buyer contained in this Agreement or in other agreements or documents executed by Buyer in connection herewith, will survive the Closing Date. 145 Rev 1/2019 11 5336202_1.doc 10.5 Buyer’s Representations and Warranties Buyer makes the following representations as of the date of this Agreement and at all times throughout this Agreement: (a) Buyer is a California municipal corporation duly organized and validly existing and in good standing under the laws of the jurisdiction in which it was formed. Buyer has duly authorized by all necessary action the execution, delivery, and performance of this Agreement. Buyer has duly executed and delivered this Agreement and this Agreement constitutes a legal, valid, and binding obligation of Buyer, enforceable against Buyer in accordance with the terms hereof. (b) Buyer represents and warrants to City that it has not been suspended, disciplined, or disbarred by, or prohibited from contracting with, any federal, state, or local governmental agency. In the event Buyer has been so suspended, disbarred, disciplined, or prohibited from contracting with any governmental agency, Buyer will immediately notify City of same and the reasons therefore together with any relevant facts or information requested by City. Any such suspension, debarment, discipline, or prohibition may result in the termination or suspension of this Agreement. 10.6 No document or instrument furnished or to be furnished by the Buyer to City in connection with this Agreement contains or will contain any untrue statement of material fact or omits or will omit a material fact necessary to make the statements contained therein not misleading, under the circumstances under which any such statement will have been made.Governing Law This Agreement will be governed by, subject to, and construed in accordance with the laws of the State of California and City’s Charter and Administrative Code. 10.7 Merger of Prior Agreements This Agreement, together with the exhibits to this Agreement, contain any and all representations, warranties, and covenants made by Buyer and City and constitutes the entire understanding between the Parties to this Agreement with respect to the subject matter hereof. Any prior correspondence, memoranda, or agreements are replaced in total by this Agreement together with the exhibits to this Agreement. 10.8 Parties and Their Agents The term “Buyer” as used in this Agreement will include the plural as well as the singular. If Buyer consists of more than one (1) individual or entity, then the obligations under this Agreement imposed on Buyer will be joint and several. As used in this Agreement, the term “Agents” when used with respect to either party will include the agents, employees, officers, contractors, and representatives of such party. 10.9 Interpretation of Agreement The article, section, and other headings of this Agreement and the table of contents are for convenience of reference only and will not affect the meaning or interpretation of any provision contained in this Agreement. Whenever the context so requires, the use of the singular will be deemed to include the plural and vice versa, and each gender reference will be deemed to include the other and the neuter. This Agreement has been negotiated at arm’s length and between persons sophisticated and knowledgeable in the matters dealt with in this Agreement. In addition, each Party has been represented by experienced and knowledgeable legal counsel. Accordingly, any rule of law (including California Civil Code Section 1654) or legal decision 146 Rev 1/2019 12 5336202_1.doc that would require interpretation of any ambiguities in this Agreement against the party that has drafted it is not applicable and is waived. The provisions of this Agreement will be interpreted in a reasonable manner to effect the purposes of the Parties and this Agreement. Use of the word “including” or similar words will not be construed to limit any general term, statement, or other matter in this Agreement, whether or not language of non-limitation, such as “without limitation” or similar words, are used. 10.10 Attorneys’ Fees If either Party to this Agreement fails to perform any of its respective obligations under this Agreement or if any dispute arises between the Parties to this Agreement concerning the meaning or interpretation of any provision of this Agreement, then the defaulting Party or the Party not prevailing in such dispute, as the case may be, will pay any and all costs and expenses incurred by the other Party on account of such default or in enforcing or establishing its rights under this Agreement, including court costs and reasonable attorneys’ fees and disbursements. For purposes of this Agreement, the reasonable fees of attorneys of the Parties will be based on the fees regularly charged by private attorneys with the equivalent number of years of experience in the subject matter area of the law for which the attorney’s services were rendered who practice in the City of San Francisco in law firms with approximately the same number of attorneys as employed by the City Attorney’s Office. 10.11 Time of Essence Time is of the essence with respect to the performance of the Parties’ respective obligations contained in this Agreement. 10.12 No Merger The obligations contained in this Agreement will not merge with the transfer of title to the Property but will remain in effect until fulfilled. 10.13 Non-Liability of City Officials, Employees and Agents Notwithstanding anything to the contrary in this Agreement, no elective or appointive board, commission, member, officer, employee, or agent of City or Buyer will be personally liable to the other Party, its successors and assigns, in the event of any default or breach by either Party or for any amount that may become due to either Party, its successors and assigns, or for any obligation of the Parties under this Agreement. 10.14 Conflicts of Interest Through its execution of this Agreement, the Parties acknowledges that they are familiar with the provisions of Article III, Chapter 2 of City’s Campaign and Governmental Conduct Code, and Section 87100 et seq. and Section 1090 et seq. of the Government Code of the State of California, and certify that they do not know of any facts that constitute a violation of said provisions and agree that if they become aware of any such fact during the term of this Agreement, such Party shall notify the other Party. 10.15 Notification of Limitations on Contributions Through its execution of this Agreement, Buyer acknowledges that it is familiar with Section 1.126 of the San Francisco Campaign and Governmental Conduct Code, which prohibits any person who contracts with City for the selling or leasing of any land or building to or from City whenever such transaction would require the approval by a City elective officer, the board on which that City elective officer serves, or a board on which an appointee of that individual 147 Rev 1/2019 13 5336202_1.doc serves, from making any campaign contribution to (a) City elective officer, (b) a candidate for the office held by such individual, or (c) a committee controlled by such individual or candidate, at any time from the commencement of negotiations for the contract until the later of either the termination of negotiations for such contract or twelve months after the date the contract is approved. Buyer acknowledges that the foregoing restriction applies only if the contract or a combination or series of contracts approved by the same individual or board in a fiscal year have a total anticipated or actual value of $100,000 or more. Buyer further acknowledges that the prohibition on contributions applies to each Buyer; each member of Buyer’s board of directors, and Buyer’s chief executive officer, chief financial officer and chief operating officer; any person with an ownership interest of more than twenty percent (20%) in Buyer; any subcontractor listed in the contract; and any committee that is sponsored or controlled by Buyer. Additionally, Buyer acknowledges that Buyer must inform each of the persons described in the preceding sentence of the prohibitions contained in Section 1.126. Buyer further agrees to provide to City the names of each person, entity or committee described above. 10.16 Sunshine Ordinance The Parties understand and agree that under City’s Sunshine Ordinance (San Francisco Administrative Code, Chapter 67) and the State Public Records Law (Gov. Code Section 6250 et seq.), this Agreement and any and all records, information, and materials submitted to City or Buyer under this Agreement are public records subject to public disclosure. The Parties by this Agreement acknowledge that they may disclose any records, information and materials submitted to each other in connection with this Agreement. 10.17 Tropical Hardwood and Virgin Redwood Ban The City and County of San Francisco urges companies not to import, purchase, obtain or use for any purpose, any tropical hardwood, tropical hardwood wood product, virgin redwood, or virgin redwood wood product except as expressly permitted by the application of Sections 802(b) and 803(b) of the San Francisco Environment Code. 10.18 No Recording Neither this Agreement nor any memorandum or short form thereof may be recorded by Buyer. 10.19 Effective Date As used in this Agreement, the term “Effective Date” will mean the date on which both Parties will have executed this Agreement provided the Agreement and the transactions contemplated by the Agreement will have been authorized (a) in a manner required by law governing Buyer, (b) by a duly adopted resolution of City’s Public Utilities Commission, and (c) if required by City’s Charter, a duly adopted resolution of City’s Board of Supervisors and Mayor. 10.20 Severability If any provision of this Agreement or the application thereof to any person, entity, or circumstance will be invalid or unenforceable, the remainder of this Agreement, or the application of such provision to persons, entities or circumstances other than those as to which it is invalid or unenforceable, will not be affected thereby, and each other provision of this Agreement will be valid and be enforceable to the fullest extent permitted by law, except to the extent that enforcement of this Agreement without the invalidated provision would be unreasonable or inequitable under all the circumstances or would frustrate a fundamental purpose of this Agreement. 148 Rev 1/2019 14 5336202_1.doc 10.21 Acceptance by Buyer This Agreement will be null and void unless it is accepted by Buyer and two (2) fully executed copies of this Agreement are returned to City on or before 5:00 p.m. San Francisco time on ________________, 202__. 10.22 Counterparts This Agreement may be executed in two (2) or more counterparts, each of which will be deemed an original, but all of which taken together will constitute one and the same instrument. 10.23 Cooperative Drafting This Agreement has been drafted through a cooperative effort of both Parties, and both Parties have had an opportunity to have the Agreement reviewed and revised by legal counsel. No party will be considered the drafter of this Agreement, and no presumption or rule that an ambiguity will be construed against the party drafting the clause will apply to the interpretation or enforcement of this Agreement. NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED IN THIS AGREEMENT, BUYER ACKNOWLEDGES AND AGREES THAT NO OFFICER OR EMPLOYEE OF CITY HAS AUTHORITY TO COMMIT CITY TO THIS AGREEMENT UNLESS AND UNTIL A RESOLUTION OF CITY’S BOARD OF SUPERVISORS WILL HAVE BEEN DULY ENACTED APPROVING THIS AGREEMENT AND AUTHORIZING THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT. THEREFORE, ANY OBLIGATIONS OR LIABILITIES OF CITY UNDER THIS AGREEMENT ARE CONTINGENT UPON THE DUE ENACTMENT OF SUCH A RESOLUTION, AND THIS AGREEMENT WILL BE NULL AND VOID IF CITY’S BOARD OF SUPERVISORS AND MAYOR DO NOT APPROVE THIS AGREEMENT IN THEIR RESPECTIVE SOLE DISCRETION. APPROVAL OF THE TRANSACTIONS CONTEMPLATED BY THIS AGREEMENT BY ANY DEPARTMENT, COMMISSION OR AGENCY OF CITY WILL NOT BE DEEMED TO IMPLY THAT SUCH RESOLUTION WILL BE ENACTED NOR WILL ANY SUCH APPROVAL CREATE ANY BINDING OBLIGATIONS ON CITY. [SIGNATURES ON FOLLOWING PAGE] 149 Rev 1/2019 15 5336202_1.doc The Parties have duly executed this Agreement as of the respective dates written below. CITY: CITY AND COUNTY OF SAN FRANCISCO, a California municipal corporation By: _______________________________ ANDRICO PENICK Director of Property APPROVED AS TO FORM: DAVID CHIU, City Attorney By: _______________________________ Anna Parlato Gunderson Deputy City Attorney BUYER: CITY OF SOUTH SAN FRANCISCO a California municipal corporation By: _______________________________ SHARON RANALS Its: City Manager APPROVED AS TO FORM: CITY OF SOUTH SAN FRANCISCO, City Attorney By: _______________________________ Sky Woodruff City Attorney 150 A-1 EXHIBIT A DESCRIPTION OF PROPERTY 151 B-1 EXHIBIT B DEPICTION OF PROPERTY [see attached] 152 153 C-1 EXHIBIT C FORM OF QUITCLAIM DEED RECORDING REQUESTED BY, AND WHEN RECORDED RETURN TO: San Francisco Public Utilities Commission Real Estate Services 525 Golden Gate Avenue, 10th Floor San Francisco, California 94102 Attn: Real Estate Director and Real Estate Division City and County of San Francisco 25 Van Ness Avenue, Suite 400 San Francisco, California 94102 Attn: Director of Property MAIL TAX STATEMENTS TO: City of South San Francisco ___________________________ ___________________________ Attn: _____________________ The undersigned hereby declares this instrument to be exempt from Recording Fees (CA Govt. Code § 27383) and Documentary Transfer Tax (CA Rev. & Tax Code § 11922 and S.F. Bus. & Tax Reg. Code § 1105) APN: Portion of Mission Road not assigned an Assessor’s Parcel Number (Space above this line reserved for Recorder’s use only) QUITCLAIM DEED (an approximately 47,130 square foot portion of SFPUC Parcel 21, located in South San Francisco, California) FOR VALUABLE CONSIDERATION, receipt and adequacy of which are hereby acknowledged, the CITY AND COUNTY OF SAN FRANCISCO, a California municipal corporation (“City”), pursuant to Resolution No. ___________, adopted by the Board of Supervisors on ______________, 202__ and approved by the Mayor on ____________, 202__, hereby RELEASES, REMISES AND QUITCLAIMS to the CITY OF SOUTH SAN FRANCISCO, a California municipal corporation, any and all right, title and interest City may have in and to the real property located in the City of South San Francisco, County of San Mateo, State of California, described on the attached Exhibit A and made a part of this quitclaim deed. 154 C-2 Executed as of this _____ day of ______________, 202__. CITY AND COUNTY OF SAN FRANCISCO, a municipal corporation By: ________________________________ ANDRICO PENICK Director of Property APPROVED AS TO FORM: DAVID CHIU City Attorney By: ________________________________ Anna Parlato Gunderson Deputy City Attorney DESCRIPTION CHECKED/APPROVED: By: ________________________________ Tony Durkee Chief Surveyor 155 A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State of California ) ) ss County of ______________ ) On ________________, before me, ____________________________, a notary public in and for said State, personally appeared _____________________________________, who proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct. WITNESS my hand and official seal. Signature ________________________ (Seal) 5336202.1 156 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-312 Agenda Date:4/26/2023 Version:1 Item #:12. 9..Title Report regarding a resolution authorizing the acceptance of $15,000 in grant funding from Smart Growth America to support the City of South San Francisco’s participation in the Complete Streets Leadership Academies program with Caltrans and amending the Economic and Community Development Department’s Fiscal Year 2022-2023 Operating Budget via Budget Amendment #23.053.(Christopher Espiritu,Senior Transportation Planner) RECOMMENDATION It is recommended that the South San Francisco City Council adopt a resolution authorizing the acceptance of $15,000 in grant funding from Smart Growth America to support the City’s participation in the Complete Streets Leadership Academies program with Caltrans and amending the Fiscal Year 2022-2023 Operating Budget via Budget Amendment #23.053. BACKGROUND/DISCUSSION In July 2022,Caltrans District 4 Staff approached the City of South San Francisco (“City”)for support on their application to Smart Growth America’s (“SGA”)Complete Streets Leadership Academies program (“Program”).The Program is a technical assistance and peer learning program with virtual and in-person workshops funded by a Cooperative Agreement from the Centers for Disease Control and Prevention’s (“CDC”) Division of Nutrition, Physical Activity, and Obesity. The Program is designed to help state Departments of Transportation (“DOT”)and local communities work together to put SGA’s National Complete Streets Coalition program (“Complete Streets”)into practice,engage in peer learning,and improve cross-jurisdictional coordination.Caltrans was selected to participate in the Program by working with the City,as well as the cities of Berkeley and San Leandro.Together,Caltrans and these three local jurisdictions will learn about Complete Streets best practices and discuss policy and procedural barriers to Complete Streets at the state and local levels. The City and its partners Caltrans,SamTrans,San Mateo County Transportation Authority (“SMCTA”),San Mateo County Office of Education (“SMCOE”),Silicon Valley Bicycle Coalition (“SVBC”)and others,aim to obtain a better understanding of the challenges and potential for implementing Complete Streets concepts on South City streets. The end goal of the Program is for the City,Caltrans,SamTrans,SMCTA,and its partners to collaborate on a temporary demonstration of Complete Streets on El Camino Real for no longer than three weeks.It is ultimately Caltrans’prerogative to determine how long a temporary demonstration project would be permitted on the State Route,however the City is requesting three weeks to observe behavior and collect information for City of South San Francisco Printed on 4/27/2023Page 1 of 4 powered by Legistar™157 File #:23-312 Agenda Date:4/26/2023 Version:1 Item #:12. on the State Route,however the City is requesting three weeks to observe behavior and collect information for other studies on El Camino Real.The Program would be especially helpful in providing the City with tools for implementing Complete Streets projects on intra-city roadways,such as El Camino Real (SR 82)and replicate successful strategies for installation on local streets. As part of the grant, SGA requires each jurisdiction to: 1.Engage its partners/cohort to attend virtual workshops. 2.Engage its partners/cohort to attend the in-person workshop in San Leandro, California 3.Install a temporary (three-week)Complete Streets demonstration project on a state-owned road through coordination with Caltrans.This project shall be installed by Summer 2023 and removed after three weeks. 4.Work with SGA to produce a case study about the participant city’s demonstration project and analyze its projected benefits. On March 22,City Council directed Staff to conduct outreach and explore other locations for the temporary, three-week installation of the Complete Streets demonstration project.Staff workshopped alternate locations with SamTrans,SMCTA,Silicon Valley Bicycle Coalition,San Mateo County Office of Education,residents as part of BPAC,and local businesses on El Camino Real.The following locations were identified in the City’s High Injury Network,Active South City Bike and Pedestrian Master Plan as needing improved safe access for bikes and pedestrians,as well as needing to meet Safe Routes to School goals,and SamTrans goals for improving ECR operations.Thus,these locations were identified to have potential for a more impactful demonstration of Complete Streets concepts: 1)El Camino Real, between Ponderosa Avenue and Country Club Drive. 2)El Camino Real, between Country Club Drive and Spruce Avenue/Hazelwood Drive. 3)El Camino Real, between Ponderosa Avenue and Southwood Avenue/1st Street. As shown in Attachment A,each segment on El Camino Real includes its own specific constraints and complexities,but also opportunities for Complete Streets.A key consideration for all demonstration locations is the relative ease of access by the general public from surrounding neighborhoods,schools,and connections to existing City facilities, such as the Centennial Trail. For Transit users,existing bus stops for both the SamTrans ECR route and the City Shuttle would be enhanced with bus bulbs (provided by SamTrans) to optimize ECR and City Shuttle operations. For bicyclists,the demonstration area can be accessed through the Centennial Trail from Orange Ave or South Spruce Ave linking the Class I trail to a protected bike lane on El Camino Real. For pedestrians,improving visibility of crosswalks from schools (South San Francisco High School,Ponderosa Elementary School,and St.Veronica’s Catholic School)would improve safe crossings on El Camino Real,and meet goals of the Safe Routes to School Program. City of South San Francisco Printed on 4/27/2023Page 2 of 4 powered by Legistar™158 File #:23-312 Agenda Date:4/26/2023 Version:1 Item #:12. It is important to note that none of the above-listed locations on El Camino Real would avoid the temporary repurposing of on-street parking.However,for businesses along El Camino Real (from Ponderosa to Spruce) off-street parking was available for the exclusive use of those businesses on El Camino Real. Depending on the segment identified for further evaluation,Complete Streets concepts applied to each segment would temporarily reconfigure the roadway to include the following: - Protected bike lanes on both sides of El Camino Real - Temporary bus bulbs at bus stop locations - Temporary conversion of the existing crosswalk to high-visibility/temporary public art crosswalk - No reduction in existing travel lanes is anticipated, in order to expedite Caltrans review. The accompanying resolution would accept the $15,000 grant award which would be used for the purchase of temporary materials for the three-week demonstration project (i.e.,barriers,paint,temporary delineators)and other support needs including additional materials,supplies,or refreshments for a public event,or other expenses to make the project a success. Additional information can be located at this link: <https://smartgrowthamerica.org/2022-complete-streets-leadership-academies/>. FISCAL IMPACT Grant funds will be used to amend the Economic and Community Development Department’s current FY 22-23 Operating Budget per Budget Amendment #23.053. Receipt of these funds does not commit the City to ongoing funding. RELATIONSHIP TO STRATEGIC PLAN Grant funding to support the City’s participation in the Complete Streets Leadership Academies program will provide an opportunity for the City to explore possible multi-modal safety improvements on a trial basis and collect information on challenges and advance the goals of the General Plan’s Mobility and Safety elements, and the City’s Active Transportation Plan (Active South City). The installation of temporary Complete Streets concepts is an action item in the City’s Strategic Plan under Priority #2: Quality of Life. CONCLUSION Receipt of these funds would support the City’s participation in the Complete Streets Leadership Academies and would introduce a temporary Complete Streets demonstration project for three weeks on an important corridor for the City. It is recommended that the City Council accept $15,000 in grant funding and amend the Economic and Community Development Department’s FY 22-23 Operating Budget via Budget Amendment #23.053. Attachments: A)Alternative Locations for Complete Streets Demonstration B)SGA Letter of Agreement City of South San Francisco Printed on 4/27/2023Page 3 of 4 powered by Legistar™159 File #:23-312 Agenda Date:4/26/2023 Version:1 Item #:12. C)SGA SubGrant Guidance City of South San Francisco Printed on 4/27/2023Page 4 of 4 powered by Legistar™160 El Camino Real (SR82) Existing Conditions –Alt 1 For Illustrative Purposes Only 161 El Camino Real (SR82) Driveway Access Maintained Protected Bike Lane High Visibility Crosswalks Protected Bike Lane High Visibility Crosswalks Proposed Temporary Conditions –Alt 1 For Illustrative Purposes Only 162 Alt 1 –ECR (Ponderosa to Country Club) Mode Improved Complete Streets Treatment Notes Pedestrians High Visibility Crosswalks Improved crossing for schools (Ponderosa) Bicycles Protected Bicycle Lanes (Class IV Facility) -No access to demonstration area from Centennial Trail -Frequent driveway breaks SB Transit None No bus stops along segment Parking Removal of parking to reduce conflicts for bikes Removal of parking along ECR (No changes to existing private Retail Parking Lots) Lane Reduction None - 163 Existing Conditions –Alt 2 For Illustrative Purposes Only 164 El Camino Real (SR82) Proposed Temporary Conditions –Alt 2 Bus bulb Driveway Access Maintained Protected Bike Lane High Visibility Crosswalks Protected Bike Lane Bus bulbs For Illustrative Purposes Only 165 Alt 2 –ECR (Country Club to South Spruce) Mode Improved Complete Streets Treatment Notes Pedestrians High Visibility Crosswalks -Improved crossing (Country Club Dr) -No nearby schools Bicycles Protected Bicycle Lanes (Class IV Facility) -Access from Trail at Spruce -Frequent driveway breaks SB Transit Two Bus Bulbs (Spruce and Country Club) -Buses stop in lane, and not pull in/out Parking Removal of parking to reduce conflicts for bikes Removal of parking along ECR (No changes to existing private Retail Parking Lots) Lane Reduction None - 166 Existing Conditions –Alt 3 El Camino Real (SR82) For Illustrative Purposes Only 167 El Camino Real (SR82) Bus bulbs Driveway Access Maintained Protected Bike Lane High Visibility Crosswalks Protected Bike Lane Proposed Temporary Conditions –Alt 3 For Illustrative Purposes Only 168 Alt 3 –ECR (Southwood/1st to Orange Ave) Mode Improved Complete Streets Treatment Notes Pedestrians High Visibility Crosswalks -Improved crossing (Orange Ave) Bicycles Protected Bicycle Lanes (Class IV Facility) -Access from Trail at Orange Ave -Frequent driveway breaks NB Transit Two Bus Bulbs (Southwood and 1st) -Buses stop in lane, and not pull in/out Parking Removal of parking to reduce conflicts for bikes Removal of parking along ECR (No changes to existing private Retail Parking Lots) Lane Reduction None - 169 1152 15th St. NW, Suite 450 www.smartgrowthamerica.org Washington, DC 20005 202-207-3355 Christopher Espiritu Senior Transportation Planner City of South San Francisco 400 Grand Ave South San Francisco, CA 94080 RE: California Complete Streets Leadership Academy Award Dear Christopher Espiritu: We are delighted to work with you as part of the cohort of three cities participating in the California Complete Streets Leadership Academy (Academy). The purpose of this letter is to formalize and establish the mutual commitments between Smart Growth America (SGA) and the City of South San Francisco (the Jurisdiction). The Academy is a technical assistance and peer learning program with virtual and in-person workshops funded by a Cooperative Agreement from the Centers for Disease Control and Prevention’s (CDC) Division of Nutrition, Physical Activity, and Obesity. The program is designed to help state DOTs and local communities work together to put Complete Streets into practice, engage in peer learning, and improve cross-jurisdictional coordination. During the workshops, participants will learn about Complete Streets best practices and discuss policy and procedural barriers to Complete Streets at the state and local levels. Throughout the workshops, participants will collaborate to plan and install “quick-build” temporary Complete Streets demonstration projects on state highways The Jurisdiction and SGA agree to work together in a collaborative spirit and negotiate in good faith on all tasks and deliverables required for the Academy. Dedication of Resources SGA, through its Cooperative Agreement with CDC, shall cover the following monetary costs of the work to be performed during the Academy: 1.SGA staff and consultant efforts retained for the Academy. SGA shall not cover the cost of the Jurisdiction staff efforts. 2.Travel assistance to the Jurisdiction to send a cohort of up to 15 individuals to one in-person workshop in San Leandro, California. This assistance shall cover travel expenses (including mileage, gasoline, public transit, taxi, and a per diem for dinners based on federal guidance). SGA shall issue official travel reimbursement guidance, including a detailed breakdown of maximum reimbursement by expense type. It shall be the responsibility of individuals in the Jurisdiction’s cohort to make travel arrangements. In line with the travel reimbursement guidance provided by SGA, either the Jurisdiction or individuals within its cohort must provide 170 SGA with receipts for all expenses, completed W-9s, and completed ACH authorization forms for electronic payment in order to receive reimbursement. 3.Catering expenses for the in-person workshop in San Leandro, California. 4.Costs to transport the attendees of the in-person workshop to the location of the Jurisdiction’s project for a walking audit if needed using a shuttle, carpool or public transportation. 5.Two subawards to support the Jurisdiction’s Complete Streets demonstration project, for a total of up to $15,000. a.SGA shall provide up to $10,000 to the Jurisdiction on an expense reimbursement basis. Funds must be used for temporary materials for the Jurisdiction’s Complete Streets demonstration project. SGA shall issue detailed guidance on allowable expenses and the reimbursement process. The Jurisdiction shall submit an invoice to SGA with itemized expenses and receipts by July 31, 2023. b.SGA shall provide $5,000 to the jurisdiction to support other aspects of the demonstration project, whether additional materials, stipends for partners, supplies or refreshments for a public event, or other expenses to make the project a success. The Jurisdiction shall submit an invoice to SGA within two weeks post execution of the Letter of Agreement. The Jurisdiction shall provide the following resources and monetary support for the workshops and demonstration project: 1.Cover the monetary costs of Jurisdiction staff time to attend 30 hours of virtual and in-person workshops, convene additional planning sessions with the local cohort as needed, engage community members to solicit input about the project, and facilitate all other demonstration project planning activities. Roles and Responsibilities SGA shall: 1.Manage the Academy and be responsible for timely completion of all deliverables, including delivery of 30 hours of in-person and virtual workshops; 2.Serve as the fiscal agent for the Academy and be responsible for signing all contracts and handling all billing; 3.Complete a written case study on the Jurisdiction’s demonstration project; The Jurisdiction shall: 1.Engage its 15-person cohort to attend all virtual workshops. 2.Engage its cohort to attend the in-person workshop in San Leandro, California., distribute all travel reimbursement guidance provided by SGA to other members of the cohort, and 171 encourage cohort members to submit receipts for reimbursement in a timely manner using forms provided by SGA. SGA cannot reimburse expenses without receipts; 3.Complete a Complete Streets demonstration project on a state-owned road through coordination with the California Department of Transportation. This project shall be installed before the end of the final virtual workshop block on July 13th, 2023. The Jurisdiction shall work with SGA to produce a case study about their demonstration project and analyze its projected benefits; 4.Comply with all federal laws, including but not limited to the Required Disclosures for Federal Awardee Performance and Integrity Information Systems (FAPIIS):Consistent with 45 CFR 75.113, the Jurisdiction must disclose, in a timely manner in writing to SGA and the HHS Office of Inspector General (OIG), all information related to violations of federal criminal law involving fraud, bribery, or gratuity violations potentially affecting the federal award. Refer to the “California Complete Streets Leadership Academy Subaward guidance” document for further details. Modification and Termination These arrangements may be modified by mutual agreement of SGA and the Jurisdiction. This agreement may be terminated only by mutual agreement of the parties, or if funding is withdrawn by CDC, in which case SGA and the Jurisdiction shall make all reasonable efforts to find alternate funding sources and, failing that, complete the Academy to the extent possible using available resources. Signed on behalf of City of South San Francisco Name: __________________________________ Address: ________________________________ Email: __________________________________ Phone: _________________________________ Title: ___________________________________ Signature: _______________________________ Signed on behalf of Smart Growth America Name: __________________________________ Title: ____________________________________ Signature: _______________________________ 172 California Complete Streets Leadership Academy Subaward guidance SGA Associated Project #(s): CDC0 / 1203CDC004 / 107 SGA shall provide each participating Jurisdiction with subaward to support the Jurisdiction’s Complete Streets demonstration project, for a total of up to $15,000. ●Subaward 1:SGA shall provide up to $10,000 to the Jurisdiction on an expense reimbursement basis. Funds must be used for temporary materials for the Jurisdiction’s Complete Streets demonstration project. The Jurisdiction shall provide an invoice to SGA with itemized expenses and receipts. ●Subaward 2:SGA shall provide $5,000 to the jurisdiction to support other aspects of the demonstration project, whether additional materials, stipends for partners, supplies or refreshments for a public event, or other expenses to make the project a success. SGA shall provide this subaward to the Jurisdiction upon execution of this letter. Subaward 1: Detailed guidance ($10,000) Allowable expense guidelines ●Funds may be used for materials for temporary roadway safety installations, including but not limited to paint, reflective tape, rubber curbs, cones, and temporary signage, in accordance with California DOT requirements for allowable treatments in state right-of-way. Use of funds for these and other materials for temporary demonstration projects does not require advanced approval from SGA. ●All expenditures must have a clear relationship to the temporary demonstration project. SGA reserves the right to ask jurisdictions to submit explanations for purchases in writing if the relationship is not clear. ●Funds shall not be spent on permanent infrastructure, including but not limited to pouring concrete or anything included in a long-term maintenance plan. ●Funds may not be used to purchase food or beverages. Spending on alcohol is strictly prohibited. ●Funds may not be used to support staff time or to provide stipends for participation in the project planning process. Process 1.SGA will reimburse each jurisdiction for allowable expenses up to $10,000. 2.Team leads must submit an invoice using the form provided by SGA with attached receipts for all reimbursable expenses, as well as an ACH authorization form.SGA cannot reimburse expenses without itemized receipts. 173 3.SGA will provide payment electronically within two months after receiving the jurisdiction’s invoice. 4.All reimbursable expenses must be incurred before July 31, 2023. SGA strongly encourages jurisdictions to make and submit an invoice for all purchases before SGA’s fiscal year 2023 ends on June 30. The deadline to submit an invoice to SGA is July 31, 2023. Subaward 2 Detailed guidance ($5,000) Allowable expense guidelines ●These funds are flexible and may be used for any purpose identified by the jurisdiction to help facilitate a successful temporary demonstration project. Eligible uses of funds include but are not limited to temporary materials such as those listed above, equipment rental, supplies or refreshments for an event, or stipends for community members providing project input. ●All expenditures must have a clear relationship to the temporary demonstration project. SGA reserves the right to ask jurisdictions to submit an explanation in writing of how the funds were used and how they support the project goals. Process 1.SGA will provide a single lump sum payment of $5,000 upfront to each jurisdiction upon execution of each jurisdiction’s Letter of Agreement. To receive the payment, within two weeks of the execution of the Letter of Agreement, jurisdictions must submit an invoice to SGA, an ACH authorization form, and a W-9 using blank forms provided. 2.SGA will provide payment electronically within two month after receiving the jurisdiction’s invoice. 174 175 176 177 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-314 Agenda Date:4/26/2023 Version:1 Item #:12a. Resolution authorizing the acceptance of $15,000 in grant funding from Smart Growth America to support the City of South San Francisco’s participation in the Complete Streets Leadership Academies program with Caltrans and amending the Economic and Community Development Department’s Fiscal Year 2022-2023 Operating Budget via Budget Amendment #23.053. WHEREAS,Smart Growth America (“SGA”)has awarded the City of South San Francisco (“City”)$15,000 in grant funding to support the City’s participation in the Complete Streets Leadership Academies program (“Program”) ; and WHEREAS,the Program is designed to help state Departments of Transportation and local communities work together to implement SGA’s National Complete Streets Coalition program (“Complete Streets”)into practice, engage in peer learning, and improve cross-jurisdictional coordination; and WHEREAS,Caltrans was selected to participate in the Program by working with the City,as well as the cities of Berkeley and San Leandro,and to learn about Complete Streets best practices and discuss policy and procedural barriers to implementing Complete Streets at state and local levels; and WHEREAS,SGA grant funding would support the City and Caltrans in implementing a temporary Complete Streets demonstration project for three weeks on a state-owned roadway; and WHEREAS,City staff has identified three different locations along El Camino Real that would have potential for an impactful demonstration of Complete Streets concepts,including enhancing access and use by Transit users, bicyclists, and pedestrians; and WHEREAS,the installation of temporary Complete Streets concepts is an action item in the City’s Strategic Plan under Priority #2: Quality of Life; and WHEREAS,the grant funds will be used to amend the Economic and Community Development Department’s Fiscal Year (FY) 2022-2023 Operating Budget via Budget Amendment #23.053. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the City does hereby accept $15,000 in grant funding from Smart Growth America to support the City of South San Francisco’s participation in the Complete Streets Leadership Academies program with Caltrans. BE IT FURTHER RESOLVED that the City Council does hereby approve Budget Amendment #23.053 to amend the Economic and Community Development Department’s FY 2022-2023 Operating Budget in order to reflect an increase of $15,000. BE IT FURTHER RESOLVED that the City Council hereby authorizes the City Manager to execute the documents necessary to accept the grant funding and take any other actions necessary to carry out the intent of this resolution on behalf of the City Council, subject to approval as to form by the City Attorney. City of South San Francisco Printed on 4/27/2023Page 1 of 2 powered by Legistar™178 File #:23-314 Agenda Date:4/26/2023 Version:1 Item #:12a. ***** City of South San Francisco Printed on 4/27/2023Page 2 of 2 powered by Legistar™179 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-141 Agenda Date:4/26/2023 Version:1 Item #:13. Report regarding a resolution authorizing the City Manager to execute a Consulting Services Agreement with Kitchell CEM for the 840 West Orange Avenue and Westborough Preschool Projects.(Jacob Gilchrist, Director of Capital Projects) RECOMMENDATION It is recommended that the City Council adopt a resolution authorizing the City Manager to execute a Consulting Services Agreement between the City of South San Francisco with Kitchell CEM,of Sacramento,California for Program and Construction Management Services for the 840 West Orange Avenue (Project No.pf2301)and Westborough Preschool Project (Project No.pf2101)in an amount not to exceed $1,353,609. BACKGROUND/DISCUSSION The City’s main library at 840 West Orange Avenue opened more than fifty years ago in 1966 and is home to the library’s primary collections and services.In addition to providing access to a large collection of print and media resources,the West Orange Avenue Library also provides programming,including story times, “makerspaces,”cooking classes,and author talks.The Main Library is scheduled to close in Fall 2023 when the new Library | Parks and Recreation Building opens. In November 2020,then-Assistant City Manager Ranals presented to City Council two options for a re- imagining of the property at 840 West Orange Avenue.With Council support for a preschool,and subsequent funding appropriated in the Fiscal Year 2022-23 Capital Improvement Program,The project will include a full seismic retrofit of the building,the development of a new playground for the preschool,and space for 80-120 preschool children. The expansion of preschool services in Westborough has been a priority for the last four years.After learning that Carter Park was not a suitable location due to significant seismic concerns,Staff pivoted to expanding the existing Westborough Preschool.Conceptually,60 additional children could be served at the site,and the project would include a new preschool playground. With the approval of this resolution,Staff can begin the process of selecting architects and engineers,further evaluating the buildings and sites, and developing budgets and schedules for the delivery of both projects. Overview of City’s Procurement Process The City’s procurement process is governed by both state and local law.State law requires contracts for construction to be competitively bid pursuant to a set of specific,established rules.In particular,the City is required to award construction contracts to “lowest responsible bidder”after providing notice in accordance City of South San Francisco Printed on 4/21/2023Page 1 of 6 powered by Legistar™180 File #:23-141 Agenda Date:4/26/2023 Version:1 Item #:13. with law. (Pub. Contract Code §§ 20162, 20164.) However,in awarding contracts for the purchase of professional services,equipment and supplies,the City has some latitude.State law requires the City to adopt regulations and policies to govern such service and supplies procurement,but otherwise provides the City flexibility in determining relevant requirements as long as they are consistent with applicable state law.(Gov.Code §54202.)Chapter 4.04 of the Municipal Code and the City’s Purchasing Procedures (Administrative Instruction Section IV,No.1)govern the City’s purchasing policies and contract procurement processes. The City’s purchasing ordinance distinguishes between three primary types of procurement methods as follows: 1.Competitive Bidding for Construction Projects Public projects are specifically defined under the Public Contract Code,and generally involve any construction project that is paid with public funds or those projects involving improvements, demolition or other work on public property or facility.Public projects are required to be procured through competitive bidding and the City must award the contract to the lowest bidder whose bid complies with all of the City’s solicitation requirements and demonstrates that the bidder is able to perform the work.Under the City’s policy,different levels of competitive bidding are required depending on the dollar limit of the underlying project. For these contracts,cost is generally the sole determining factor and the lowest responsible bidder is, awarded the project even if another bidder appears to be more skilled but is more expensive. 2.Open Market Procedures for Vendors (Supplies and Equipment) Open Market Procedures is the City’s vendor selection process for purchase of goods,supplies,and professional services.These rules do not apply to,and may not be used for,public construction projects. Contracts for the purchase of goods and services that exceed $10,000 requires staff to utilize open market procedures.If the contract is $25,000 or less,staff must obtain at least three quotes,which are informal offers to perform work at a stated price.If the contract is greater than $25,000,staff will be required to solicit the project,such as issuing a Request for Proposals (“RFPs”)and obtain at least three written responses. Under this vendor selection process,cost can be only one factor in determining which vendor the City will ultimately select for services,equipment,or supplies.This requirement is similarly reflected under SSFMC § 4.04.080. Thus,when utilizing the open market vendor selection process,the City is focused on the skill, ability,and expertise of the entity or person to be able to provide the service,equipment,or goods to the City.The selection is based on competence,professional qualifications,and overall value to the City with cost being only one factor in the determination of an award. Federally Funded Procurements for Vendors (Supplies and Equipment) Contracts that receive federal funding are required to incorporate and comply with additional terms and conditions.The City’s Purchasing Procedures also provides guidance on procuring supplies andCity of South San Francisco Printed on 4/21/2023Page 2 of 6 powered by Legistar™181 File #:23-141 Agenda Date:4/26/2023 Version:1 Item #:13. and conditions.The City’s Purchasing Procedures also provides guidance on procuring supplies and equipment contracts that are federally funded.Federally funded procurements also require a written procedure for conducting evaluations and for selecting recipients and awarding the contract to the responsible firm whose proposal is most advantageous to the City with price being only one factor.It is also important to note that federally funded procurements do not include state or local geographical preferences unless specifically authorized by federal law.Each evaluation is a nondiscrimination and equal opportunity for all vendors. 3.Open Market Procedures for Architectural and Engineering (A&E) Professional Services For certain professional services such as architectural,engineering,environmental,land surveying,or construction project management,the Government Code also specifically requires that such services not be awarded solely based on price,but instead based on demonstrated competence.(Gov.Code § 4526.)Both the state law provision and the City’s policy reflect the legislative view that when acquiring such services,the City does not necessarily receive the best value when it pays the lowest price. (See e.g.California Attorney General Op. No. 94-819 (February 9, 1995)). General Request for Proposals (RFP) Review Process RFPs are the City’s primary method to procure equipment,materials,supplies,and professional services. Typically,this process consists of the City issuing the RFP for proposals from vendor candidates to demonstrate their qualifications and abilities to provide the City with desired services, equipment/supplies, or other goods. The City’s RFP contained evaluation and scoring criteria used to rank vendor candidates based on the strength of their proposals. Typical factors include demonstrated knowledge,qualifications,industry reputation,implementation schedule, ease of implementation and cost.Factors not typically considered include the size of the firm and geographic location of the firm (i.e.whether the firm is local,in-or out-of-state),race,sex or gender.However,the City does have the discretion to include geography as one evaluation factor and to select local vendors where the quality and price are equal between local and non-local vendors and federal funds are not used. The City assembles an evaluation panel comprised primarily of City staff and third-party consultants and personnel as necessary,to review and score the proposals,negotiate with the top-ranked candidate,and recommend the selection for City Council approval.Staff will also maintain records of the method of evaluation, final vendor selection and negotiations for a final contract. Once candidates are ranked and a top-ranked candidate is identified,staff will negotiate terms of the contract with that candidate.The final award of the contract is subject to consideration and approval by the City Council.Staff will present the selection recommendation to the Council and prepare a resolution awarding the contract to the recommended candidate.If the Council does not support staff’s recommendation,then it could elect not to take any action on the resolution or contract award,and may instead direct staff to either reconsider the other proposals selected or to re-issue the RFP which may include additional or different selection criteria and qualification requirements. Current Project: Preschool Design and Construction Management Services Procurement City of South San Francisco Printed on 4/21/2023Page 3 of 6 powered by Legistar™182 File #:23-141 Agenda Date:4/26/2023 Version:1 Item #:13. The current project falls under Procurement Type 3 (Open Market Procedures for Architectural and Engineering (A&E) Professional Services. Staff issued a Request for Proposals (RFP) on the OpenGov website on November 16, 2022. Twenty-six firms downloaded the RFP packet.Proposals were due on December 19,2022,with Kitchell CEM being the only bidder. Staff issued this RFP only for the scope of work at 840 West Orange Avenue because in 2022 the Westborough Preschool project was briefly paused as different sites were considered for the project.Since then,Staff has focused on an expansion of the existing preschool at Westborough Park.Because of the similarity in scope between the two projects, Staff chose to add the Westborough Preschool scope to this agreement. Kitchell’s fee in response to the RFP was $785,773.However,this fee included no contingency and notably was only for the work on 840 West Orange Avenue.After comparing this dollar amount with projects of similar size and scope, Staff was comfortable that the proposal is a good value for the City. After discussing the project with two other firms who declined to bid due to a lack of staff resources,and considering Kitchell’s excellent work on the Civic Campus projects and the biweekly Citywide Construction Coordination Committee, Staff decided to proceed with the selection process. The proposals were reviewed by a panel of three consisting of the Director of Parks and Recreation,Director of Capital Projects, and the Deputy Director of Capital Projects. Members of the panel rated the proposal in the following areas: 1.Knowledge and Understanding -Demonstrated understanding of the RFP objectives and work requirements.Identification of key issues.Methods of approach,work plan,and experience with similar projects related to type of services. (40 points maximum) 2.Management Approach and Staffing Plan -Qualifications of project staff (particularly key personnel such as the project manager),key personnel’s level of involvement in performing related work and the team’s experience in maintaining schedule. (20 points maximum) 3.Qualifications of the Proposer Firm -Experience with similar projects.Technical experience in performing work related to type of services;record of completing work on schedule;strength and stability of the firm;technical experience and strength and stability of proposed subconsultants; demonstrated communications quality and success;and assessments by client references as available. (20 points maximum) 4.Total cost and cost effectiveness, including hourly rates, reasonableness, and appropriateness of preliminary task budget. (20 points maximum) City of South San Francisco Printed on 4/21/2023Page 4 of 6 powered by Legistar™183 File #:23-141 Agenda Date:4/26/2023 Version:1 Item #:13. The proposal was scored by the panel as follows: Scoring Criteria Kitchell Knowledge and Understanding (40)36.7 Management Approach and Staffing Plan (20)18 Qualification of the Proposer Firm (20)19 Total Cost and Cost Effectiveness (20)18 Total 91.7 Based on interviews,scores,and overall consensus of the panel,staff worked with Kitchell CEM to negotiate the final scope of work,including the additional services of site evaluation,consultant procurement,conceptual design,and project planning for the Westborough Preschool.Assigning the same team of consultants to both preschool sites creates efficiencies in use of resources,meetings with staff,consistency of design,and will ultimately result in stretching the overall budget further for both sites. The current contract amount of $1,353,609 includes full management services for 840 West Orange Avenue, from initial project development through close of construction.It also includes initial evaluation,design,and project planning for the Westborough Preschool.It does not include full services for Westborough Preschool because the scope is not defined enough to develop an accurate budget,however Kitchell believes it to be in the range of an additional $700,000 for construction management services.Rather than award the construction management services now,Staff prefers to spend the next several months developing the project schedule and scope,negotiating with Kitchell,and then bringing back an amendment to their agreement.Staff intends to bring both project plans back to City Council near the end of 2023 for review and will likely request additional services for Kitchell to manage bidding and construction at Westborough. FISCAL IMPACT These projects are included in the City of South San Francisco’s Capital Improvement Program.840 West Orange Avenue received a $4,000,000 appropriation in the Fiscal Year 2022-23 Budget.$957,811 of this contract will be funded by this appropriation.Westborough Preschool has received $5,500,000 in appropriations over the last three fiscal years.$395,798 of this contract be funded by these appropriations.The funding source for both projects is the Childcare Impact Fee. RELATIONSHIP TO STRATEGIC PLAN Approval of this action will contribute to the City’s Strategic Plan.It aligns with Priority #2,which is focused on enhancing quality of life by building and maintaining a sustainable city,making our city a great place to live, learn and play. CONCLUSION Staff recommends that the City Council adopt a resolution authorizing the City Manager to execute a Consulting Services Agreement between the City of South San Francisco with Kitchell CEM,of Sacramento, California for Program and Construction Management Services for the 840 West Orange Avenue (Project No. pf2301) and Westborough Preschool Project (Project No. pf2101) in an amount not to exceed $1,353,609. Attachments: City of South San Francisco Printed on 4/21/2023Page 5 of 6 powered by Legistar™184 File #:23-141 Agenda Date:4/26/2023 Version:1 Item #:13. 1 - Construction Management Proposal City of South San Francisco Printed on 4/21/2023Page 6 of 6 powered by Legistar™185 REQUEST FOR PROPOSALS // PROJECT ID PF2301 CONSTRUCTION MANAGEMENT & INSPECTION SERVICES 800 WEST ORANGE AVENUE 800 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECTPRESCHOOL CONVERSION PROJECT DECEMBER 19, 2022 186 315 MONTGOMERY STREET, 10TH FLOOR • SAN FRANCISCO, CA 94104 • WWW.KITCHELL.COM December 19, 2022 Mr. Jacob Gilchrist, Director of Capital Projects City of South San Francisco 550 North Canal Street South San Francisco, CA 94080 Re: Request for Proposals for 840 West Orange Preschool Conversion - Construction Management and Inspection Services Dear Mr. Gilchrist and Members of the Selection Committee: This is an exciting time for the City of South San Francisco as you continue to make great improvements and develop great projects for the city. As you continue on your path, the conversion of the old library into a preschool center, will not only optimize the use of City-owned buildings, but add value to the City’s assets. Kitchell has the right combination of project and construction management experience and experts who can facilitate the vision of the City of South San Francisco. We have worked on both child care and preschool facilities, as well as seismically upgraded many public buildings that house and serve kids. Ideally suited for this project, Kitchell understands the importance this project will have for the City and it constituency, and we are committed to continue to support the City of South San Francisco. Challenging programs and projects require an experienced team who will provide effective leadership, continual coordination, forward thinking and creative solutions to ensure success. Kitchell has assembled a core team of professionals that are uniquely and highly qualified to facilitate, lead and manage your project from planning through construction completion. Coupled with our proven track record in successfully delivering similar projects for South San Francisco and other cities, our experience will support your vision. Benefits we bring to your project include: THE RIGHT EXPERIENCE Kitchell has been providing project and construction management services for over 44 years on a variety of projects, including the City of South San Francisco Measure W – Community Civic Center Program which includes the Library, Park & Recreation Buildings and the new Police Station & Training Facility. A project where we have become the City’s trusted partner. We have also completed many child care and preschool facilities in San Francisco, San Jose and many other cities within the Bay Area. A HIGHLY QUALIFIED TEAM Our team will be led by Project Director Brian Jemo, who has managed the construction and renovation of numerous facilities like yours. Our proposed Project Manager Robert Begonia, brings nearly 16 years of experience and will provide the City with the stability and consistency needed to manage the various consultants and stakeholders to plan, develop and execute the project. He will be the primary point of contact between the City of South San Francisco and all project consultants and other key project stakeholders. Robert brings relevant experience from his recent involvement with several similar projects in San Francisco and other agencies in the Bay Area. Operations Manager Ranjit Sinha, will continue to support our team by ensuring they have the necessary resources to meet the City’s needs for the program. DEPTH OF RESOURCES TO SUPPORT OUR CORE TEAM & MEET YOUR Projects NEEDS Brian and his team will be fully supported by our in-house support teams consisting of licensed engineers, architects, commissioning agents and subject matter experts who can provide an array of services, as needs arise. Kitchell is the right firm to support your mission of delivering efficient, quality facilities and providing outstanding services. We look forward to an opportunity to present our core team during the interview phase of the City’s process. Sincerely, Wendy Cohen, President (Authorized to bind the firm) CONTACT DURING THE RFP PROCESS Arturo Taboada, Principal-in-Charge 315 Montgomery Street, 10th Floor | San Francisco, CA 94104 cell. 510.239.1790 | email. ataboada@kitchell.com 187 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 2 The actions we take together, strengthen our communities. Our employee-owners exemplify Kitchell’s purpose, “Together, Building Value Every Day,” both on and off the job site. Our team recently volunteered at Arroyo Seco Elementary School and Moms Against Poverty (MAP). Project Director Brian Jemo v o l u n t e e r in g to b eauti fy the grounds for Arroy o Seco Ele m entary School students to enjoy!Project Manager Robert Begonia volun teering to pack food for Bay A re a f a m i l i e s i n need. table ofCONTENTS A. Introductory Letter 1 B. Consultant Information, Qualifications & Experience 3 C. Organization & Approach 8 D. Scope of Work 15 E. Schedule of Work 19 F. Conflict of Interest Statement 20 G. Litigation 21 H. Cost Proposal/Task Hours 22 Cost Proposal (separate sealed envelope)   188 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 3 B. CONSULTANT INFORMATION, QUALIFICATIONS & EXPERIENCE A History of Innovative Solutions & Successful Results Established in 1950, Kitchell is a 100% employee-owned company dedicated to providing construction management and general contracting services in the Western United States. Our firm’s innovations in management and reliability in delivering projects on time and within or under budget have earned us a reputation for superior performance. Since Kitchell’s inception, we have completed over $53 billion in public sector construction representing more 3,600 projects in community centers, education facilities, courthouses, municipal office buildings, parking structures, detention and criminal justice centers, healthcare facilities, sports complexes, police/fire stations and performing/cultural arts centers. Our LEED and sustainability portfolio encompasses more than 130 projects totaling over $11.5 billion. As a construction management firm, Kitchell is consistently ranked amongst Engineering News Record’s top construction management firms. Focusing on the public sector has allowed us to develop management and project control techniques targeted to its specific needs. Our methods have been very successful—more than 85% of our work comes from repeat clients. We deliver our services using a variety of delivery strategies including agency and multiple prime CM, construction management at risk, lease-leaseback, design-build and the traditional design-bid-build. KITCHELL GIVES BACK We take great pride in our 72-year legacy of Together, Building Value Every Day. This purpose underscores everything we do. To this end, we are committed to being a good corporate citizen from social, economic and environmental perspectives. We fulfill our mission by building value in not only the physical structures we create but also building value in our communities. How does this translate? It could be packing emergency food boxes, collecting essential supplies for families in need, or hosting a soccer clinic for at-risk kids. While we offer a wide range of services including construction management, program management, architectural and engineering services and facilities management, what binds us all together is preserving the goodwill that the Kitchell name has accumulated over the past seven decades. Much of this is due to the legacy of philanthropy that was established by our founder Sam Kitchell. Sam was careful to cultivate this same spirit of giving back within his leadership team and all of the employee-owners at Kitchell. In honor of our founder Sam, Kitchell holds an annual Founder’s Day where our employee-owners focus on volunteering and supporting non-profit organizations in underserved populations. In 2022, our Bay Area team had a great time volunteering at Hamilton Families, Livermore Valley Joint USD, Moms Against Poverty (MAP), Ronald McDonald House Charities and West Valley Mission College. Hamilton Families Livermore Valley Joint USD Moms Against Poverty (MAP) Ronald McDonald House Charities West Valley Mission College By TheNUMBERS ENR TOP $53B 1,550 $14.9B $7.4B CONSTRUCTION MANAGEMENT FIRM IN PUBLIC SECTOR CONSTRUCTION IN EDUCATION PROGRAMS & PROJECTS IN PUBLIC EDUCATION CONSTRUCTION IN K-12 EDUCATION CONSTRUCTION 189 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 4 San Francisco Unified School District, Charles Drew Elementary School Modernization, SAN FRANCISCO, CA A $21.6 million, 39,000 SF classroom building modernization including a daycare center and transitional kindergarten school yards. Project scope encompassed a general school modernization and reconstruction including ADA access, seismic upgrades and fire/life-safety upgrades, including but not limited to hazardous material abatement, demolition of interior finishes, demolition of mechanical, plumbing and electrical systems, demolition and installation of new fire sprinkler system, restroom upgrades, new flooring, new ceilings, new wall finishes, new doors and hardware, new windows, new roof, new mechanical units, new lighting, new fire alarm, new security system, new clock speaker system, new exterior paint, new trash enclosure and new front entry with security gate. PROJECT INFORMATION 1. Contracting Agency:San Francisco Unified School District 2. Contracting agency project manager Lori Shelton, Project Manager 3. Contracting agency contact info tel. 415.241.6152 | sheltonl@sfusd.edu 4. Contract amount $19.8 million 5. Funding source 2016 Prop A Bond 6. Date of contract April 2019 7. Date of completion June 2021 8. Consultant Project Manager and contact information Devin Kokotas, Project Manager tel. 408.515.6112 | dkokotas@kitchell.com 9. Project Objective Modernization of the elementary school, EED program, school yards and a Green Schoolyard project. 10. Project Description Please see description to the left. 11. Project Outcome Successfully completed and occupied by the campus. Similar Project Similar Services Relevancy Same Team Brian Jemo, Project Director Robert Begonia, Project Manager 190 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 5 Livermore Area Recreation & Park District (LARPD), Michell K-8 Daycare Building, LIVERMORE, CA A $1.27 million project to relocate Livermore Area Recreation and Park District’s (LARPD) Extended Student Services (ESS) program. LARPD’s Extended Student Services (ESS) is a licensed child development program serving children TK through fifth grade in Livermore. Kitchell relocated two existing portable buildings and constructed two DSA pre-check approved modular classroom buildings (60’ x 32’ and 40’ x 32’) at Livermore Valley Joint Unified School District Michell K-8 School. PROJECT INFORMATION 1. Contracting Agency:Livermore Area Recreation and Park District (LARPD) 2. Contracting agency project manager Jeff Schneider, Project Manager 3. Contracting agency contact info tel. 925.373.5700 | jschneider@larpd.org 4. Contract amount $1.27 million 5. Funding source AB 16 Funds 6. Date of contract February 2021 7. Date of completion June 2022 8. Consultant Project Manager and contact information Maria Zupo, Project Manager tel. 510.424.7632 | mzupo@kitchell.com 9. Project Objective Relocate LARPD’s Extended Student Services (ESS) program 10. Project Description Please see description to the left. 11. Project Outcome Children enrolled in the ESS program moved into the new classroom buildings Summer 2021. Similar Project Similar Services Relevancy Brian Jemo, Project Director 191 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 6 Peralta Community College District, Child Development Center at Merritt College, OAKLAND, CA A new $27.4 million 18,000 SF two-story building consolidating the Child Care and Lab Practicum Programs into a new facility with cross collaboration between the college’s nursing, nutrition and horticultural programs. The facility will house a preschool and also include adult classrooms for the college programs and will accommodate 96 preschool students and 27 adult students in four ground-level classrooms, with four additional classrooms on the second story creating space for 120 adult students. The building integrates interior classroom environments into outdoor terraced play areas and includes teacher prep areas, resource rooms, back of house food prep areas and administrative offices. PROJECT INFORMATION 1. Contracting Agency:Peralta Community College District 2. Contracting agency project manager BC Hoff, Project Manager 3. Contracting agency contact info tel. 707.386.4846 | bhoff@peralta.edu 4. Contract amount $25.4 million 5. Funding source Measure G Bond Program 6. Date of contract July 2022 7. Date of completion April 2024 8. Consultant Project Manager and contact information Erin Griffin, Project Manager tel. 510.847.7418 | egriffin@kitchell.com 9. Project Objective Design and construct a new Child Development center that will house a preschool and also include adult classrooms for the college programs. 10. Project Description Please see description to the left. 11. Project Outcome The project has been 100% designed. A notice to proceed for construction is expected to be issued to the general contractor by January 2023. Construction is expected to complete in Spring 2024. Similar Project Similar Services Relevancy Brian Jemo, Project Director 192 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 7 ADDITIONAL PROJECT EXPERIENCE Yosemite Community College District, Child Development Center, Sonora, CA: A new $8.9 million childcare center consisting of five small wood frame buildings totaling 13,517 SF built around a natural courtyard. The five buildings are infant, toddler, preschool, administration and adult classrooms.  The project also includes site development, utilities and civil, structural, ecological landscaping, mechanical, plumbing and electrical work. The project is LEED Silver certified. California Department of General Services, California School for the Deaf Ongoing - Preschool, Elementary & High School Modernizations, Riverside, CA: A 50,500 SF modernization of a preschool, elementary school and high school totaling $4.4 million, including HVAC upgrades, new room finishes, new lighting and fire alarm system upgrades. Roseville City School District, Construction Manager at Risk (CMAR) Projects, Roseville, CA: A $52 million project consisting of ten projects at nine sites. The projects incorporate the construction of a preschool addition, multipurpose building at each of five sites, the construction of three classroom wings at one of the existing sites, the modernization of existing classrooms at one site, the construction of two new elementary schools, a district office and another modernization project. Projects included infrastructure and utility work and some sites included sewage lift stations. Cupertino Union School District, Portal Elementary School, Cupertino, CA: A $7.5 million project including new construction of a 12,505 SF library media center, a 1,920 SF child development center and 4,065 SF administration, as well as modernizations to existing classrooms totaling 23,635 SF. Work included installation of portables, energy management, intercom/fire alarm, classroom phones, primus and security locks, covered eating area, playground equipment, roof replacement, HVAC replacement, landscape paving, lighting and power replacement, upgrade electrical service, ceiling replacement, flooring replacement, interior wall replacement, casework replacement, restroom upgrade, replace whiteboards, clocks/TV, data outlets, replace classroom sinks/DF and window replacement. Oakland Unified School District, Laurel Child Development Center, Oakland, CA: Pre-design and bid phase management for a $13.8 million (construction cost) project consisting of demolition of the existing child development center at Laurel Elementary School and construction of a new 10,000 SF child development center building. The new facility includes four classrooms, administration area, kitchen, playground and associated site work. San Bernardino Community College District, Measure CC - Crafton Hills College Construction Management Services, Yucaipa, CA: Kitchell is providing construction management services for approximately $170 million in renovation/modernization and new construction projects over a five year period at Crafton Hills College. Component projects include a $3.8 million child development center renovation. Monterey Peninsula Community College District Measure I Bond Implementation Plan, Monterey, CA: A $200 million bond program consisting of the construction of a new child development center, new and updated athletic facilities, a new student services building, new math and sciences complex, new classrooms and laboratories and renovation of the other campus buildings. Prior to construction, the team developed an implementation plan that includes a physical master plan, a communication plan, master budget, master schedule, interim housing plan, processes and procedures, consultant selection and coordination, and ongoing consulting tasks. California Department of General Services, Richards Boulevard Office Complex, Sacramento, CA: A new $1 billion office campus totaling approximately 1.25 million GSF consisting of four 7- to 11-story office buildings. Site improvements include a seven-level parking garage with 1,294 spaces and an additional 318 surface parking spaces. The project also includes a Central Mechanical Space, space for a cafeteria, auditorium, retail spaces and childcare.  Folsom Cordova Unified School District, Carl H. Sundahl Elementary School Modernization, Folsom, CA: A $23.9 million modernization project which includes building and site demolition, modernization and expansion of administration and multi-purpose buildings, a new kindergarten and library/media center buildings, as well as a new parking lot and drop-off lanes, replacement of play apparatuses and refreshment of landscaping. Folsom Cordova Unified School District, Mangini Ranch Elementary School, Folsom, CA: A new $50.9 million 66,000 SF, two-story steel-moment and brace-framed kindergarten through fifth grade school building consisting of administrative offices, classrooms, media center, multi-purpose room, collaboration workrooms, infrastructure and maintenance facilities, playgrounds and hardcourts. The project includes a 10-acre site surrounded by a newly developed residential community in Folsom Ranch. San Juan Unified School District, Earl LeGette Elementary School Modernization and New Construction, Fair Oaks, CA: A $31.2 million renovation and new construction project. Renovations total 30,700 SF and include modernization of 17 existing classrooms, administration building and multi- purpose room, as well as updates to HVAC, electrical/low voltage, interior and exterior finishes. New construction totaling16,700 SF includes a new multi-purpose room, kindergarten classrooms standard classroom wing, play structure and outdoor learning area. The project also provides ADA compliant path of travel and site improvements to underground utilities. San Juan Unified School District, Dyer-Kelly Elementary School, Sacramento, CA: A new $49.5 million, 84,022 SF elementary school campus consisting of next generation classrooms (including flexible furniture, multiple writing walls and innovative technology), administration offices, a multipurpose room and a library. Work includes replacement of eight existing portable classrooms with permanent buildings, increasing campus capacity to 650 students and accommodating class size reduction for kindergarten through fifth grade levels. 193 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 8 C. ORGANIZATION & APPROACH Organization of Team One of the most common challenges faced by clients today is to structure a project/construction management team that will be both economical and provide direct accountability of architects, consulting engineers, contractors and subcontractors. The city has done a great job with the initial steps of the project in completing the feasibility study for the preschool conversion project. The preferred option #1 for renovation of the existing library appears to be the most efficient and cost-effective option. We are proposing a team that is similarly efficient and cost effective. Our proposed team is based on a two-person core group of Project Director Brian Jemo and Project Manager Robert Begonia. Brian and Robert have experience working on similar projects including multiple daycare projects and dozens of renovations to existing buildings. In addition, they have experience with all phases of a project including project initiation, consultant procurement, design management, contractor procurement, construction management and project closeout. Brian and Robert have experience working together on recent San Francisco Unified School District projects including the Hillcrest Elementary School renovation project and the Hillcrest Elementary School New Building Project. Our proposed team will be supported by Kitchell’s in-house technical support services group. This includes an in-house engineering and architectural services (EAS) team, an in-house estimating team and an in-house scheduling team. We believe this two-person core team along with the backing of Kitchell’s in-house support services group provides the perfect blend of project experience and capabilities to manage your preschool conversion project efficiently and cost effectively. INFORMATION AS IT RELATES TO THIS PROJECT 1. Describe the roles and organization of your proposed team for this project. Indicate the composition of subcontractors and number of project staff, facilities available and experience of your team as it relates to this project. Include an organization chart. Subcontractors:None Number of Project Staff:2 (key staff) | 4 (as-needed staff) Facilities Available:Kitchell has 11 available offices in California. Our services will be provided out of our San Francisco office located at 315 Montgomery Street, 10th Floor, San Francisco, CA 94104. As-needed support services will be provided out of our Sacramento headquarters office located at 2450 Venture Oaks Way, Suite 500, Sacramento, CA 95833. Experience of our Team:Please see our proposed team resumes for details on their experience as it relates to this project. RANJIT SINHA OPERATIONS MANAGER BRIAN JEMO, ccm, leed ap PROJECT DIRECTOR (KEY STAFF) ROBERT BEGONIA PROJECT MANAGER (KEY STAFF) IN-HOUSE SUPPORT SERVICES TEAM Wendy Cohen, ccm President Matt Chappell, eit, cep Estimating Manager Heather Brown, pe, cpmp, leed ap Engineering & Architectural Services (EAS) Director Rick Stassi Scheduling Manager EXECUTIVE OVERSIGHT Our proposed project/construction management team is 100% dedicated to your success from conception through completion. Our seasoned team will support the City of South San Francisco to ensure your preschool conversion project moves forward smoothly through closeout. Our team’s commitment goes beyond the job—they strive to see success in the community that they live and work in. 194 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 9 2. Describe your project and management approach. Provide a detailed description of how the team and scope of work will be managed. Kitchell has successfully worked with the City of South San Francisco as well as numerous other cities, state agencies, local agencies, architectural firms, contractors and subcontractors throughout the Bay Area. Kitchell’s approach to all of our projects is based on a collaborative team approach that includes the City, architect, contractor, inspector, utility companies and end-user. We view ourselves as the hub of communication that connects each project team member and supports each team member to make sure the project is successful. An important first step is to identify the City’s project priorities and keys to success. Understanding project priorities early and communicating those priorities to the rest of the project team helps with decision making and helps the project team navigate how to move forward as the project progresses. One of the first activities Brian and Robert would like to conduct for the project is a series of workshops with the City and daycare end users to develop the goals and objectives for the project. As we conduct community outreach we will test these priorities with the community and circle back with the City to make sure all participants and community are aligned. We strongly believe that to have a successful project you need to work closely with the architect in order to provide the most effective set of documents that can be produced so the construction phase is streamlined. With our team approach and experience with the City, the architects are very comfortable working with Kitchell focusing on the identified priorities along with meeting budget and schedule while providing the highest quality product. Kitchell’s goal is to manage information and support the architects. We do this in numerous ways including coordination with the City and daycare end users, providing design and constructability reviews, assisting with strategy for project logistics and phasing. Brian and Robert will conduct bi-weekly design meetings to track progress of the design, provide coordination with the city and daycare end users and provide input/recommendations to make sure the documents are well coordinated, high-quality, constructable and cost effective. Coordination with public utility companies is extremely important if new service is part of the project. According to the facility assessment the main existing switchboard and generator are original equipment from the 1970’s and the existing pole mounted transformer would not be acceptable under current PG&E standards. We are well-aware of the time frames associated with utility engineering, inspection, and payment process. Incorporating PG&E into project team early will be key to keeping the project on-schedule. During the bidding phase Brian and Robert will solicit general contractors and key subcontractors such as mechanical, electrical and plumbing. Brian and Robert have decades of experience working on public construction projects in the Bay Area and have developed relationships with general contractor’s and subcontractors. It has been proven that increased contractor participation lowers the bid day cost. Brian and Robert will bring that resource to the City of South San Francisco. We take a similar collaborative approach with the general contractor and subcontractors. Our experience managing public works projects for nearly 50 years has shown us that we want to collaborate with the contractor to help make the project a success. This includes being clear and transparent about the project goals and requirements, and making the contractor accountable for those goals/requirements. Robert will be on-site full-time managing the construction of the project. He will walk the job daily to evaluate current project activities and assure consistency with the approved schedule. He will also be there to support the contractor and help get answers quickly to keep work moving effectively. Quality Doesn’t Just Happen, It’s Planned! We will take a proactive approach to see that the City receives the best project quality for its investment. We will accomplish this by: `Doing page-flip reviews of the design documents with the City, daycare end-users and maintenance department. Page flip reviews will allow us to walk through the scope of work with each group and get input from those groups for potential revisions. For example, on a previous review of a school project in San Francisco we were walking the maintenance department through the documents and they let us know they prefer the fire alarm devices in teacher staff rooms to be heat detectors because burned popcorn often causes smoke detectors to be set-off. `Thoroughly reviewing the design using collaborative Bluebeam reviews. A Bluebeam review is a software that allows multiple users (Kitchell, City of SSF, architect, engineers, etc.) to all look at the same set of documents and comments being made. When a design review comment is made it allows all participants to see the comment immediately. Our collaborative Bluebeam reviews will include design reviews by our in-house engineering and architectural department, as well as by the on-site team of Brian and Robert to help confirm constructability, coordination between disciplines and coordination with the existing site conditions. The Bluebeam review can be used by the City to add comments at the same time as Kitchell or simply review the comments being provided. 3. Provide a summary of the overall approach to quality control. Specifically, outline the internal protocol for ensuring clear communications between the City, the prime consultant, and all subconsultants. 195 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 10 `As we develop the contract documents and contract specifications, we will incorporate the City’s Quality Assurance Program (QAP). The Cities QAP includes a Materials Acceptance Program, Independent Assurance Program and Resident Engineers Certification of Materials. A meeting including the City’s inspection department and the architect will be held to confirm the bid documents incorporate these programs for the construction project. `Implement the QAP throughout the construction project. The weekly owner, architect, contractor (OAC) meeting will include an agenda item for quality assurance in which upcoming and on-going inspections, special inspections, material identification and future preconstruction meetings are discussed. `A potential quality/value item that could be incorporated into the project is to bid-out and complete the demolition/hazmat portion of the project early. If the library moves in the fall 2023 and the existing building is vacant it could be possible to complete a demo package prior to bidding the renovation project. This could expose some unforeseen conditions and structural members needed to complete the design that could be incorporated into an addendum for the renovation bid to avoid change orders. `Require pre-installation meetings prior to each construction operation to ensure proper installations and applications without rework. Pre-installation meetings will include Kitchell, GC, applicable subcontractors, inspector and appropriate City staff. `Conduct final quality control (punchlist) to ensure the design intent is incorporated in the field and site user needs are met. During construction, Robert will manage the QA/QC program in a cooperative effort with the inspection team and general contractor. Robert will notify the contractors, architect and City of deficiencies and follow through to ensure corrections are made in a timely manner. He will generate informal punchlists at the end of construction phases to correct deficiencies and include the list as part of the regular weekly progress meetings. This helps to make sure all project participants including the City, inspector and contractor clearly understand the current issues as the project proceeds instead of waiting until project conclusion when corrections become more difficult to implement. BRIAN JEMO, ccm, leed ap PROJECT DIRECTOR With more than 23 years of professional experience in various planning, program and construction management efforts for our clients, Brian brings extensive experience in working with various stakeholders on their capital construction programs and projects. Brian will serve as your primary point of contact throughout the project planning, design and preconstruction phase of the project. Brian will ensure the project, design-team, and project consultants are set-up for success, as well as ensuring contract compliance and quality control. Brian will be supported by Robert throughout the preconstruction phase. References Livermore Valley Joint Unified School District Kim McNeely, Bond Program Director tel. 925.667.1921 | email. kmcneely@lvjusd.org San Francisco Unified School District Lori Shelton, Project Manager tel. 415.241.6152 | email. SheltonL@sfusd.edu ROBERT BEGONIA PROJECT MANAGER Robert has 16 years of industry experience including a recent $12 million renovation project at Hillcrest Elementary School in San Francisco that is very similar to the City of South San Francisco preschool renovation project. When the project transfers from the preconstruction/ design phase into the construction phase, Robert will be the on-site main point of contact. Our intent is for Robert to be on-site every day to be the City’s boots-on-the-ground representation to ensure construction quality, schedule and cost control. Brian will support Robert and the project team throughout construction and closeout of the project. References San Francisco Unified School District Lori Shelton, Project Manager tel. 415.241.6152 | email. SheltonL@sfusd.edu San Francisco Unified School District Brittany Erway, Principal, Hillcrest Elementary tel. 415.215.9274 | email. erwayb@sfusd.edu 4. Describe the roles of key individuals on the team. Provide resumes and at least two (2) references for all key team members. 196 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 11 EDUCATION BS, Construction Management, California Polytechnic State University, San Luis Obispo CREDENTIALS Certified Construction Manager LEED Accredited Professional EMPLOYMENT WITH KITCHELL 20 years COMMITMENT Brian is committed to stay with the project for the duration of the project. Brian Jemo, ccm, leed ap PROJECT DIRECTOR With more than 23 years of professional experience in various planning, program and construction management efforts for our education clients, Brian brings extensive experience in working with various stakeholders on their capital construction programs and projects. As your primary point of contact throughout the project planning, design and preconstruction phase of the project, he will provide guidance to the Kitchell team, ensuring contract compliance and quality control. With hands-on experience working on local Bay Area school projects, Brian brings his in depth knowledge of the key factors involved in setting up and managing your projects. RELEVANT EXPERIENCE San Francisco Unified School District, Charles Drew Elementary School Modernization, San Francisco, CA: A $21.6 million, 39,000 SF classroom building modernization including a daycare center and transitional kindergarten school yards. Project scope encompassed a general school modernization and reconstruction including ADA access, seismic upgrades and fire/ life-safety upgrades, including but not limited to hazardous material abatement, demolition of interior finishes, demolition of mechanical, plumbing and electrical systems, demolition and installation of new fire sprinkler system, restroom upgrades, new flooring, new ceilings, new wall finishes, new doors and hardware, new windows, new roof, new mechanical units, new lighting, new fire alarm, new security system, new clock speaker system, new exterior paint, new trash enclosure and new front entry with security gate. Livermore Valley Joint Unified School District, Michell K-8 School New Classroom Building, Gymnasium and Parking Lot, Livermore, CA: A $25 million project consisting of construction of a new 24,000 SF, 16-room classroom building, a new 11,200 SF gymnasium with an amphitheater and parking lot reconfiguration. This project includes a $1.27 million project to relocate Livermore Area Recreation and Park District’s (LARPD) Extended Student Services (ESS) program. LARPD’s Extended Student Services (ESS) is a licensed child development program serving children TK through fifth grade in Livermore. Kitchell relocated two existing portable buildings and constructed two DSA pre-check approved modular classroom buildings (60’ x 32’ and 40’ x 32’) at Livermore Valley Joint Unified School District Michell K-8 School. Peralta Community College District, Child Development Center at Merritt College, Oakland, CA: A new $27.4 million 18,000 SF two-story building consolidating the Child Care and Lab Practicum Programs into a new facility with cross collaboration between the college’s nursing, nutrition and horticultural programs. The facility will house a preschool and also include adult classrooms for the college programs and will accommodate 96 preschool students and 27 adult students in four ground-level classrooms, with four additional classrooms on the second story creating space for 120 adult students. The building integrates interior classroom environments into outdoor terraced play areas and includes teacher prep areas, resource rooms, back of house food prep areas and administrative offices. Oakland Unified School District, Laurel Child Development Center Oakland, CA: Pre-design and bid phase management for a $13.8 million (construction cost) project consisting of demolition of the existing child development center at Laurel Elementary School and construction of a new 10,000 SF child development center building. The new facility includes four classrooms, administration area, kitchen, playground and associated site work. San Francisco Unified School District, Hillcrest ES Modernization Project: A $13 million renovation of the existing classroom building including MEP upgrades, new windows, exterior paint and new finishes to the classrooms and administration offices. San Francisco Unified School District, Hillcrest ES New Classroom Building: A $7.3 million new classroom building that included six new general education classrooms and student restrooms as well as adjacent site work. 197 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 12 EDUCATION BS, Civil Engineering, San Francisco State University CREDENTIALS None EMPLOYMENT WITH KITCHELL 3 years COMMITMENT Robert is committed to stay with the project for the duration of the project. Robert Begonia PROJECT MANAGER With over 16 years in the construction industry, Robert has served on various project types including education, healthcare, public and corporate facilities. He has a strong and wide-ranging history working with architects, general contractors and construction managers with experience in special inspections and materials testing as well as building envelope design consultation. As someone who has worked on everything from small residential renovations to a $500 million hospital, Robert enjoys the diversity of work which is inherent in the nature of construction, finding that no two projects are alike and every day brings a new challenge. He has the ability to stay calm, cool and collected under pressure, emphasizing communication as a defining factor in his management style. This key dynamic, combined with Robert’s patience and humility, ensures a cohesive and supportive team environment which results in successful, quality projects. Robert is skilled in construction scheduling, material and equipment procurement, contract administration, change order review, quality assurance and quality control and building strong professional relationships. Robert holds a high level of interpersonal skills, believing projects achieve the highest success when positive relationships are developed from the start. He considers timeliness, quality and safety to be cornerstones to any successful project. RELEVANT EXPERIENCE San Francisco Unified School District, Charles Drew Elementary School Modernization, San Francisco, CA: A $21.6 million, 39,000 SF classroom building modernization including a daycare center and transitional kindergarten school yards. Project scope encompassed a general school modernization and reconstruction including ADA access, seismic upgrades and fire/ life-safety upgrades, including but not limited to hazardous material abatement, demolition of interior finishes, demolition of mechanical, plumbing and electrical systems, demolition and installation of new fire sprinkler system, restroom upgrades, new flooring, new ceilings, new wall finishes, new doors and hardware, new windows, new roof, new mechanical units, new lighting, new fire alarm, new security system, new clock speaker system, new exterior paint, new trash enclosure and new front entry with security gate. San Francisco Unified School District, Hillcrest ES Modernization Project: A $13 million renovation of the existing classroom building including MEP upgrades, new windows, exterior paint and new finishes to the classrooms and administration offices. San Francisco Unified School District, Hillcrest ES New Classroom Building: A $7.3 million new classroom building that included six new general education classrooms and student restrooms as well as adjacent site work. City College of San Francisco, Chinatown/North Beach Campus, San Francisco, CA: A 194,000 SF, 14-story tower with an adjacent four-story educational building to accommodate the growth of the college’s student population. The new campus provides 42 classrooms and laboratories, administrative offices, a teaching kitchen for culinary studies, a community auditorium and a cafe. The 14-story tower building is one of the largest to go through rigorous plan checking required by DSA, while additionally employing sustainable design practices. University of California, San Francisco, Benioff Children’s Hospital, San Francisco, CA: A 183-bed OSHPD facility including an urgent care/emergency department, pediatric primary care and specialty outpatient care. The project is anticipating LEED Gold certification. University of California, Berkeley, Li Ka-Shing Center for Biomedical & Health Sciences, Berkeley, CA: A $215 million, 200,000 SF CMAR facility including a vivarium, a brain imaging center with space for MRIs and other imaging equipment, a teaching laboratory, a 300-seat auditorium and 80-seat classroom, small conference rooms, interaction spaces and faculty and staff offices. 198 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 13 IN-HOUSE SUPPORT SERVICES TEAM Ranjit Sinha OPERATIONS MANAGER Wendy Cohen, ccm PRESIDENT EDUCATION Civil Engineering, California Polytechnic University, San Luis Obispo Stanford Graduate School of Business, LEAD Program CREDENTIALS Certified Construction Manager | OSHA 10 Hour Certification RELEVANT EXPERIENCE City of South San Francisco, Measure W, Community Civic Campus, Phase II: Library, Parks & Recreation and Community Theater/Council Chamber, South San Francisco, CA: A new $101 million, 80,000 SF library and recreation facility. The project also includes a community theater/council chamber as well as parking for 220 cars and site development. The library includes a learning center with spaces specifically developed to create intimate areas for quiet study as well as one-on-one tutoring, as well as larger spaces to foster creativity in a group setting for children as well as teen zones, technology laboratories, reservable rooms, spaces for older residents and a Library Discovery Center. City of South San Francisco, Measure W, Community Civic Campus Phase I: Police Operations & 911 Dispatch Center, South San Francisco, CA: A new $56.8 million, 44,000 SF police station designed to reduce police emergency response times and enhance public safety by providing a state-of-the-art emergency response center. The facility includes space for administration, operations, investigation, property storage, evidence storage, support services, emergency dispatch, firing range, training and classrooms for police and community use. San Francisco Unified School District, Charles Drew Elementary School Modernization, San Francisco, CA: A $21.6 million, 39,000 SF classroom building modernization including a daycare center and transitional kindergarten school yards. Livermore Valley Joint Unified School District, Michell K-8 School New Classroom Building, Gymnasium and Parking Lot, Livermore, CA: A $25 million project consisting of construction of a new 24,000 SF, 16-room classroom building, a new 11,200 SF gymnasium with an amphitheater and parking lot reconfiguration. This project includes a $1.27 million project to relocate Livermore Area Recreation and Park District’s (LARPD) Extended Student Services (ESS) program. LARPD’s Extended Student Services (ESS) is a licensed child development program serving children TK through fifth grade in Livermore. Kitchell relocated two existing portable buildings and constructed two DSA pre-check approved modular classroom buildings. EDUCATION BS, Building Construction and Contracting, Purdue University RELEVANT EXPERIENCE City of South San Francisco, Measure W, Community Civic Campus, Phase II: Library, Parks & Recreation and Community Theater/Council Chamber, South San Francisco, CA: A new $101 million, 80,000 SF library and recreation facility. The project also includes a community theater/council chamber as well as parking for 220 cars and site development. The library includes a learning center with spaces specifically developed to create intimate areas for quiet study as well as one-on-one tutoring, as well as larger spaces to foster creativity in a group setting for children as well as teen zones, technology laboratories, reservable rooms, spaces for older residents and a Library Discovery Center. City of South San Francisco, Measure W, Community Civic Campus Phase I: Police Operations & 911 Dispatch Center, South San Francisco, CA: A new $56.8 million, 44,000 SF police station designed to reduce police emergency response times and enhance public safety by providing a state-of-the-art emergency response center. The facility includes space for administration, operations, investigation, property storage, evidence storage, support services, emergency dispatch, firing range, training and classrooms for police and community use. San Francisco Unified School District, Charles Drew Elementary School Modernization, San Francisco, CA: A $21.6 million, 39,000 SF classroom building modernization including a daycare center and transitional kindergarten school yards. Livermore Valley Joint Unified School District, Michell K-8 School New Classroom Building, Gymnasium and Parking Lot, Livermore, CA: A $25 million project consisting of construction of a new 24,000 SF, 16-room classroom building, a new 11,200 SF gymnasium with an amphitheater and parking lot reconfiguration. This project includes a $1.27 million project to relocate Livermore Area Recreation and Park District’s (LARPD) Extended Student Services (ESS) program. LARPD’s Extended Student Services (ESS) is a licensed child development program serving children TK through fifth grade in Livermore. Kitchell relocated two existing portable buildings and constructed two DSA pre-check approved modular classroom buildings. City College of San Francisco, Program Management Services, San Francisco, CA: Kitchell has been providing program and construction management services for CCSF associated with their $845 million Capital Improvement Program/Measure A since 2018. 199 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 14 HEATHER BROWN, PE, LEED AP, CPMP EAS DIRECTOR Matt Chappell, EIT, CEP ESTIMATING MANAGER Rick stassi SCHEDULING MANAGER EDUCATION MBA, Finance, California State University Sacramento BS, Mechanical Engineering, University of Portland, Oregon CREDENTIALS Mechanical Engineer #M31667, CA | LEED Accredited Professional | Commissioning Process Management Professional RELEVANT EXPERIENCE City of South San Francisco, Measure W - Community Civic Campus, South San Francisco, CA: A $210 million program comprised of three projects. Construction is taking place over three phases beginning with the Police Operations & 911 Dispatch Center, located at Chestnut Avenue and Antoinette Lane, followed by the Library, Parks & Recreation and Community Theater/Council Chambers. The third and final phase is part of a future phase comprised of a new Fire Station. City College of San Francisco, Program Management Services, San Francisco, CA: Program and construction management services for an $845 million bond program expected to span over seven years encompassing infrastructure, new construction and renovation projects. Projects include a new performing arts center, new STEAM building, new Student Success Center, new child care center, new utilities loop and major renovations to several buildings at the main campus and other centers. Yosemite Community College District, Child Development Center, Sonora, CA: A new $8.9 million childcare center consisting of 5 small wood frame buildings totaling 13,517 SF built around a natural courtyard. The five buildings are infant, toddler, preschool, administration and adult classrooms. The project also includes site development, utilities and civil, structural, ecological landscaping, mechanical, plumbing and electrical work. The project is LEED Silver certified. EDUCATION BS, Civil Engineering, University of Nebraska CREDENTIALS Engineer In Training #EI-7956 | Certified Estimating Professional #130-10 RELEVANT EXPERIENCE City College of San Francisco, Program Management Services, San Francisco, CA: Program and construction management services for an $845 million bond program expected to span over seven years encompassing infrastructure, new construction and renovation projects. Projects include a new performing arts center, new STEAM building, new Student Success Center, new child care center, new utilities loop and major renovations to several buildings at the main campus and other centers. San Juan Unified School District, Dyer-Kelly Elementary School, Sacramento, CA: A new $49.5 million, 84,022 SF elementary school campus consisting of next generation classrooms (including flexible furniture, multiple writing walls and innovative technology), administration offices, a multipurpose room and a library. The main concept ideas for each section of the school consists of Town Square, Main Street, Academic Neighborhoods and the Reading Porch to make the school feel like its own community. Work includes replacement of eight existing portable classrooms with permanent buildings and accommodating class size reduction for K-5 grade levels. Folsom Cordova Unified School District, Carl H. Sundahl Elementary School Modernization, Folsom, CA: A $23.9 million modernization project which includes building and site demolition, modernization and expansion of administration and multi-purpose buildings, new construction of 42,000 SF of classroom and library/ media center buildings, as well as a new parking lot and drop-off lanes, replacement of play apparatuses and refreshment of landscaping. EDUCATION Coursework, Engineering, Sacramento City College RELEVANT EXPERIENCE City College of San Francisco, Program Management Services, San Francisco, CA: Program and construction management services for an $845 million bond program expected to span over seven years encompassing infrastructure, new construction and renovation projects. Projects include a new performing arts center, new STEAM building, new Student Success Center, new child care center, new utilities loop and major renovations to several buildings at the main campus and other centers. California Department of General Services, Richards Boulevard Office Complex, Sacramento, CA: A new $1 billion design-build office campus totaling approximately 1.25 million GSF consisting of four 7- to 11-story office buildings with two multi- floor podiums at the base for the towers. Site improvements include a seven-level parking garage with 1,294 spaces and an additional 318 surface parking spaces. The project also includes a Central Mechanical Space, space for a cafeteria, auditorium, retail spaces and childcare. Building tenants include Department of Tax and Fee Administration and various departments within the Business, Consumer Services and Housing agency. San Juan Unified School District, Dyer-Kelly Elementary School, Sacramento, CA: A new $49.5 million, 84,022 SF elementary school campus consisting of next generation classrooms (including flexible furniture, multiple writing walls and innovative technology), administration offices, a multipurpose room and a library. The main concept ideas for each section of the school consists of Town Square, Main Street, Academic Neighborhoods and the Reading Porch to make the school feel like its own community. Work includes replacement of eight existing portable classrooms with permanent buildings and accommodating class size reduction for K-5 grade levels. 200 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 15 D. SCOPE OF WORK Understanding & Approach A WORK PLAN TAILORED SPECIFICALLY FOR THE CITY’S NEEDS Communication and collaboration are the two most important factors in creating a successful team and project. Kitchell will create and foster strong partnerships with all team members including City staff, the architect and engineering teams. We will lead the teams with integrity, transparency and respect while focusing on creating a team atmosphere among all stakeholders involved throughout the project through trusted methods to encourage collaboration, accessibility, and quality assurance for optimal staff utilization. As a result, our team brings a proven ability to work effectively, efficiently, and cohesively as part of your team—and we know your team! Our work plan/approach in providing construction management and inspection services ensures successful implementation that meets the City’s requirements and is formulated to deliver your Orange Preschool project within the scope, budget, schedule and quality parameters. Below we have outlined and detailed our approach to each task identified in the RFP. Programming, Planning & Design (February 2023– June 2023) The City has already done a great job with the initial planning of the Orange Avenue Preschool Conversion. Working with SIM Architects to understand project needs and develop an approach. Kitchell is excited to pick up the effort and work with the City to determine which renovation scheme will be best. The project is essentially a tenant improvement of the existing structure, with seismic enhancements. Site issues with disabled access will need to be addressed. A design firm will need to be selected to generate the construction documents. Kitchell will support the City and finalize this phase by providing confirmational initial estimating services as well as initial scheduling services. Kitchell will also help support the City by assisting to complete the project team with the remaining participants such as geotechnical engineering, hazardous material assessment, CEQA and surveying teams as needed. Preconstruction Services (February 2023– January 2024) Leveraging Kitchell’s long time experience working with City staff and departments, Kitchell will prepare the Division 0, Procurement Requirements and Division 1 General Requirements of the construction documents. 1. Include a detailed Scope of Work Statement describing your understanding of the project and the process and approach for all services to be provided. 2. Describe project deliverables and timing for each phase of your work. Kitchell Activities `Kitchell will support the City and finalize this phase by providing confirmational initial estimating services as well as initial scheduling services. `Kitchell will also help support the City by assisting to complete the project team with the remaining participants such as geotechnical engineering, hazardous material assessment, CEQA and surveying teams as needed. Deliverables `Develop goals and objectives. `Develop budget and master schedule `Advertise/award design contract `Advertise/award consultant agreements (hazmat/survey, etc.) 201 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 16 Constructability Reviews Kitchell has an in-house Engineering and Architectural Services Department, which includes engineers, architects, programmers, planners, and specifications specialists. Kitchell also has qualified estimators and schedulers who complement the engineers so we can provide a complete review of the construction documents. This includes not only the quality of the construction documents, but the cost of the project and the time it will take to construct. We will focus our management and review efforts on the early identification of work that does not conform to criteria or meet code requirements. The design reviews for the major project could yield thousands of comments, most of which if not resolved before construction will result in questions, meetings, or change orders all of which take time and effort to resolve and may delay construction and cost money. Estimating As noted above our in-house estimators can provide multiple levels of estimating services. We have included three rounds of estimating in our attached staffing/cost proposal. We included 20 hours of estimating time at the beginning of the design phase to review and understand what costs/budgets have been provided to date. We have also included two rounds of full cost estimates at design milestones. We suggest doing a full estimate at the 100% DD phase and the 50% CD phase to confirm the project is on-budget and to allow time for adjustment if needed. Project Scheduling Project scheduling begins at the start of the project and continues through completion. Scheduling conversations are initiated early on during the preconstruction phase to communicate to the entire team all expectations and deliverables expected. Phasing, utility shutdowns and cut-overs, City purchased furniture, and all of the other activities that will occur during construction have to be identified and “flushed out” during the preconstruction phase. In essence, the project must be “built on paper” before it is put out for bid. What-if scenarios are also evaluated to determine optimum milestone durations. Milestones, site restrictions, and any other items that would affect a contractor’s operation once on-site will be identified in the bid documents. The 12-month construction schedule for the Orange Avenue Preschool Conversion Project is in line with other education projects we have completed in the Bay area including projects at Hillcrest Elementary School and Diablo Valley College. The 7-month duration identified for design is aggressive and will require a well- coordinated effort from all project participants. Advertise & Award (February 2024 – April 2024) During the bidding and procurement phase Kitchell will solicit quality general contractors throughout the Bay Area. In addition to general contractors, Kitchell will solicit key subcontractors including mechanical, electrical and plumbing subcontractors. It has been proven that bid day costs go down as the number of bidders increase. Kitchell will develop and manage the bid schedule including bid-phase RFI’s and addenda. After proposals are submitted, Kitchell will provide an evaluation to ensure the bids are complete and responsive. Kitchell will provide a written evaluation of the bids and provide a recommendation to the City for award. CM Services During Construction (May 2024 – April 2025) Construction is the realization of your vision and the collective efforts of your design and construction partners. Our goal for the construction phase of the projects is simple: Execute. Kitchell’s efforts during preconstruction will prepare the teams for a construction project free from surprises. Kitchell Activities `Kitchell will host collaborative design/constructability reviews to ensure the highest quality documents are generated. `Kitchell will produce estimates at key design milestones and provide value engineering solutions as needed to keep the project within budget. `Kitchell will review the permits and plans to ensure compatibility with the City’s planning, fire and building department requirements. In addition, the County will have additional requirements that must be incorporated into the plans. `Kitchell will prepare an agenda for the preconstruction meeting. Highlights of special City restrictions and requirements will be reviewed with the contractor. Additionally, a responsibility matrix will be emphasized. `Kitchell will work with the City attorney to ensure dispute resolution clauses are included in the contract. Deliverables `Research existing structure structural and hazardous material `Prepare general conditions contract documents `Identify key construction milestones to be scheduled `Constructability review of the design `Estimating Services (as needed) Kitchell Activities `Kitchell will solicit quality general contractors throughout the Bay Area. `Kitchell will develop and manage the bid schedule including bid-phase RFI’s and addenda, as well as provide a written evaluation of the bids and provide a recommendation to the City for award. Deliverables ` Develop interest among general contractors ` Develop and implement a bid schedule to ensure fairness ` Facilitate review panels ` Review proposals and provide a recommendation 202 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 17 When the Notice to Proceed is issued, our team will have already completed the planning process. This will allow us to immediately get the work coordinated, ensure the timely sequencing of work activities and establish and implement a comprehensive schedule and defined quality control program. Kitchell will monitor the work of the contractor and coordinate their work with the activities and responsibilities of the City, architect, and others to complete the project in accordance with the stated objectives of work scope, cost, time and quality. We will coordinate with the City to establish the on-site organization and lines of authority necessary to carry out the overall plans of the construction team. Procedures for project coordination will be developed and implemented. Construction Observation/Inspection Services (May 2024 – April 2025) The Lead Inspector will observe the project during construction. They will guard the City against defects and deficiencies in the work of the Contractor and ensure provisions of the contract documents are being fulfilled. In addition, the contractor shall notify Kitchell when inspections are required and Kitchell will coordinate this process on behalf of the City. This request can happen upon start-up of new activities or upon completion of a scope of work. Kitchell, upon receiving an inspection request from the trade contractor, will coordinate timely with the City so as not to delay the schedule. Post Construction Services (may 2025 – june2025) Successful project closeout begins in the design phase. We assist the architect in defining equipment and system start- up requirements in the contract documents. Our front-end documents clearly reflect the City’s expectations for contract closeout and warranty issue response. We also develop procedures that define each team member’s roles and responsibilities during the start-up, closeout and warranty phases. Kitchell initiates and participates in walk-through inspections that are coordinated with the City, architect and contractor. From these inspections, a punchlist of remaining items to be addressed is generated. Our staff verifies that these items are corrected before moving on to final completion. Kitchell determines final completion of the work, at which time we notify the City and the architect that the work is ready for a final inspection. In addition, we secure and transmit to the City required closeout documents including guarantees, affidavits, releases, bonds and waivers, as well as coordinate delivery of all keys, manuals, record drawings and maintenance stock. A complete set of reproducible as-built drawings are delivered at project completion, as well as all records, logs, Kitchell Activities `Our team will facilitate a construction kick-off meeting to review access to the construction site, safety and integration with the City’s public work activities. `Kitchell will establish and manage a system of reporting using e-Builder and meetings with stakeholders to resolve issues and keep all parties informed. `We will inspect material deliveries to the site to ensure conformance with design documents and intent. `Schedule maintenance is an important element to project control. Kitchell can provide monthly analytics tracking earned value compared to schedule. This provides an excellent indication of how the project is progressing. We will take early and proactive measures to keep the project tracking on schedule. `Kitchell will integrate requirements for the schedule of values into the contract documents. Dividing the schedule of values into granular elements allows for accurate progress payment analysis and reduces contractor disputes. The key is the initial set up of the schedule of values as a submittal subject to City approval. `Kitchell will review contractor RFIs. The review starts with an analysis of the designer’s intent and documentation. Then a study of the question and implications will be performed. Kitchell Activities `Kitchell will provide a Project Manager Robert Begonia to monitor day- to-day construction activity. Material deliveries will be checked for conformance to the design documents. A narrative and drawing mark-up will be prepared daily to track the contractor’s progress. Project Manager Robert Begonia will maintain progress photos on a shared drive available to the City and will coordinate with the City inspector. Deliverables `Develop a list of proposed installation meetings. `Maintain a log of quality deficiencies that are reviewed at the weekly OAC meetings. `Monthly reports that include an issues log. `Progress photos. `Tracking of the commissioning program. We will work shoulder to shoulder with the architect and the contractor to resolve design issues while maintaining quality systems. `Kitchell will facilitate processing of the submittals. While submittal approval is ultimately the responsibility of the design professionals, Kitchell will keep files and samples organized and available to the designers and City. `Kitchell will review all change orders for completeness, fair costs and impact to the construction schedule. Kitchell will negotiate equitable resolutions to change orders. Deliverables ` Ensure contractor follow procurement log ` Process submittals and RFIs ` Review/Process PCO’s & Change Orders ` Host a weekly OAC meeting with minutes 203 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 18 photographs, change orders and shop drawings. Kitchell collects all required written warranties provided by vendors, manufacturers and contractors, and delivers them to the City. We ensure resolution of warranty issues during the warranty period. COST CONTROL & BUDGETING Management of potential change orders during construction, through prevention, will be a focus of our services. This could begin with thoroughly reviewing design documents through detailed design and constructability reviews to allow modifications to the final construction documents, eliminating change orders before they happen. Prompt resolution of requests for information and other field issues is a key component towards mitigating change orders or reducing their overall cost and schedule impact. Our estimating team will be available throughout construction to provide cost estimates of changed conditions and participate in negotiations as required. Kitchell also has an in-house estimating department that can support the project. Kitchell estimators can provide detailed cost estimates at each design milestone or provide input on current trends and escalation or value engineering suggestions if a full estimate is not necessary. By providing up-to-date costs and solutions for cost-overruns we will ensure the design stays within budget. It has been proven that bid day costs go down as the number of bidders increases. Kitchell will develop and manage the bid schedule including bid-phase RFI’s and addenda. Kitchell will manage “Risk Log” which is a forward-looking capture of City risks and estimated costs. The log is a navigation tool to eliminate or manage risks to the City. Cost will be reviewed and discussed weekly at the owner, architect and contractor (OAC) meetings. Kitchell will work continuously with the design team and contractors efficiently solve problems. Please see section H. Cost Proposal and Task Hours for a detailed breakdown of Kitchell’s total hours per task. Public Outreach Kitchell will partner with the selected architectural firm and City staff to host a series of workshops. During the schematic phase of design the work shops will gather public comment on design elements and building features. Corresponding to the workshops, Kitchell will host a website where the public can view the design as it develops and make comments. Additionally, Kitchell will publish and distribute a monthly newsletter in English and Spanish. As the design progresses into construction documents the workshops, websites and newsletters will shift focus from gathering information to explaining what is going to be built and following the progress through construction. Communication Quality & Success During the study phases of the project, frequent communication with the design and engineering firms will ensure information flows as required to maintain the project schedule. To ensure the quality of the project, Kitchell will perform critical quality assurance functions by performing in-depth design and estimate reviews. The structured and comprehensive design review process—employed by Kitchell and complying with City procedures—will ensure the documents are well-coordinated and have benefited from the review and input of all stakeholders. Documents will be reviewed at all stages of design for conformance with City programmatic, operational and security requirements and budgetary constraints. Over-the-shoulder reviews are recommended prior to each design submittal to verify that scope requirements will be met, the submittal will meet the level of completeness required and to ensure the consultant is on schedule. The key to managing various tasks is to have open and transparent communication throughout the design and construction of the new preschool. Kitchell will facilitate weekly owner, contractor and architect meetings to review the schedule and budget. These meetings are important to identifying issues early and when action can be taken to mitigate schedule and budget impacts. Maintaining Schedules Maintaining a schedule is critical to moving a project forward. Careful attention will be paid to communicating design progress and identifying roadblocks to the schedule. The schedule will include stakeholder meetings to validate and document progress and sign-off. All of these elements and milestones will be incorporated into the baseline schedule. Forecasting milestone dates is critical to create a reliable schedule. Each phase will begin with a workshop to confirm project goals, affirm milestones, validate budget and scope alignment, and identify opportunities and constraints. Kitchell understands the negative impact of even seemingly insignificant schedule delays on the health of a project. The keys to maintaining the preschool project’s schedule will be: `Early coordination with PG&E `Procurement of long-lead mechanical and electrical equipment. We are currently seeing lead times of up to a year for switchgear and mechanical equipment. We have identified an option to procure these long lead items prior to the construction bid in order to make sure they arrive in time for construction. Please see question 3 to the left for additional information on how Kitchell manages cost control and budgeting. Kitchell Activities `Kitchell will review the contractor’s as-built drawings for completeness and accuracy. `Kitchell will schedule and coordinate equipment training sessions for the new facility and associated equipment. `Operation manuals will be collected and transferred to the City facilities and public works departments. Deliverables `Operations and maintenance manuals `As-built drawings `Warranty letters 3. Describe your cost control and budgeting methodology for this project 4. Provide the breakdown of the total hours per task (do not include the cost in the proposal). 5. Provide responses to the following: a.) Describe the public outreach process associated with the plan and how you will assist in facilitating the public information workshops/meeting process to assure outreach. 5. Provide responses to the following: b.) How to manage the various tasks to deliver a project within budget and on schedule. 204 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 19 E. SCHEDULE OF WORK Provide a detailed schedule for all phases of the plan and the proposing Consultant’s services including time for reviews and approvals by others. The schedule shall include the critical path of the work items, start, finish and predecessors. Tasks or Milestones, which are interdependent, must be identified, along with the completion date of each milestone. ID TaskModeTask Name Duration Start Finish 1 Program & Planning 90 days Wed 1/25/23 Tue 5/30/23 2 CM Contract Selection 0 days Wed 1/25/23 Wed 1/25/23 3 Review/Confirm Preferred Project Option 15 days Wed 1/25/23 Tue 2/14/23 4 Develop Goals & Objectives 20 days Wed 2/15/23 Tue 3/14/23 5 Develop Budget & Master Schdule 40 days Wed 2/15/23 Tue 4/11/23 6 Procure Design Consultant 75 days Wed 2/15/23 Tue 5/30/23 7 Procure Other Consultants (Hazmat, Survey, CEQA, etc…)75 days Wed 2/15/23 Tue 5/30/23 8 Preconstruction Services 420 days Wed 2/15/23 Tue 9/24/24 9 Research/Review Existing Conditions 25 days Wed 2/15/23 Tue 3/21/23 10 Coordination with PG&E 60 days Wed 7/5/23 Tue 9/26/23 11 Early Procurement of Electrical/Mech Equip as necessary 260 days Wed 9/27/23 Tue 9/24/24 12 Develop Front End Documents 25 days Wed 8/16/23 Tue 9/19/23 13 100% DD Design/Constructability Reviews (As Needed)15 days Wed 10/4/23 Tue 10/24/23 14 100% DD Estimate (As needed)15 days Wed 10/4/23 Tue 10/24/23 15 50% CD Design/Constructability Reviews (As Needed)15 days Wed 11/15/23 Tue 12/5/23 16 50% CD Estimate (As needed)15 days Wed 11/15/23 Tue 12/5/23 17 Design 170 days Wed 5/31/23 Tue 1/23/24 18 Review/Confirm Program 25 days Wed 5/31/23 Tue 7/4/23 19 Schematic Design 30 days Wed 7/5/23 Tue 8/15/23 20 Design Development 35 days Wed 8/16/23 Tue 10/3/23 21 Construction Documents 50 days Wed 10/4/23 Tue 12/12/23 22 City Permit Review/Approval 30 days Wed 12/13/23 Tue 1/23/24 23 Bid / Award to General Contractor 58 days Wed 2/7/24 Fri 4/26/24 24 Bidding Period 19 days Wed 2/7/24 Mon 3/4/24 25 City Board Approval 30 days Tue 3/5/24 Mon 4/15/24 26 Contract Execution 9 days Tue 4/16/24 Fri 4/26/24 27 Construction 260 days Mon 4/29/24 Mon 4/28/25 28 Notice to Proceed 0 days Mon 4/29/24 Mon 4/29/24 29 Mobilization 10 days Mon 4/29/24 Fri 5/10/24 30 Demo/Hazmat 15 days Mon 5/13/24 Fri 5/31/24 31 Structural Upgrades 80 days Mon 6/3/24 Fri 9/20/24 32 Rough-in 150 days Mon 6/3/24 Fri 12/27/24 33 Finishes 85 days Mon 12/30/24 Fri 4/25/25 34 Substantial Completion 0 days Mon 4/28/25 Mon 4/28/25 35 Closeout 45 days Mon 4/28/25 Fri 6/27/25 36 Punch List 35 days Mon 4/28/25 Fri 6/13/25 37 Commissioning 25 days Mon 4/28/25 Fri 5/30/25 38 Training 20 days Mon 6/2/25 Fri 6/27/25 39 Closeout Documentation 45 days Mon 4/28/25 Fri 6/27/25 1/25 4/29 4/28 Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul202320242025 Task Split Milestone Summary Project Summary Inactive Task Inactive Milestone Inactive Summary Manual Task Duration-only Manual Summary Rollup Manual Summary Start-only Finish-only External Tasks External Milestone Deadline Progress Manual Progress 840 West Orange Avenue Preschool Conversion Project Page 1 Project: SSF Daycare ScheduleDate: Tue 12/13/22 840 West Orange Preschool Conversion Project 205 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 20 F. CONFLICT OF INTEREST The proposing Consultant shall disclose any financial, business or other relationship with the City that may have an impact upon the outcome of the plan. The Consultant shall also list current clients who may have a financial interest in the outcome of this contract or the construction projects that may follow. The proposing Consultant shall disclose any financial interest or relationship with any construction company that might submit a bid on a future construction project. Kitchell does not have any financial, business or other relationship with the City of South San Francisco that may have an impact upon the outcome of the plan. Kitchell does not have any current clients who may have a financial interest in the outcome of this contract or the construction projects that may follow. Kitchell does not have any financial interest or relationship with any construction company that might submit a bid on a future construction project. 206 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 21 G. LITIGATION Indicate if the proposing Consultant was involved with any litigation in connection with prior projects. If yes, briefly describe the nature of the litigation and the result. Kitchell does not have any current litigation. Below is our litigation for the past three years. Project:Sacramento Memorial Auditorium Project Date Filed:November 2019 Description:Fiscus v Kitchell: Mr. Fiscus alleges injury while riding his bike in the area near the project site. This matter was tendered to the party responsible for the traffic control plan. Status:Resolved. 207 840 WEST ORANGE AVENUE PRESCHOOL CONVERSION PROJECT ID PF2301 | PAGE 22 H. COST PROPOSAL/TASK HOURS Programming and Planning 2/23 to 6/23 (4 months) Preconstruction Services Design/AHJ Approval 6/23 - 2/24 (9 months) Bid/Award 2/24 - 4/24 (2 months) Construction 5/24 - 4/25 (11 months) Closeout 5/25 - 6/25 (1 month) FY 2022/2023 FY 2023/2024 FY 2024/2025 Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun PRECONSTRUCTION & BID Project Director Brian Jemo 32 32 32 20 20 20 20 20 16 16 16 16 16 16 16 -------------- Project Manager Robert Begonia 80 80 80 80 64 64 64 80 64 80 64 64 80 80 80 -------------- ADDITIONAL PRECONSTRUCTION SERVICES AS NECESSARY EAS - Design/Constructability (as needed)EAS -------120 -120 ------------------- Estimating (as needed)Matt Chappell -40 --20 --120 -120 ------------------- Scheduler (as needed)Rick Stassi -24 --------------------------- CONSTRUCTION & CLOSEOUT Project Director Brian Jemo ---------------16 16 8 8 8 8 8 8 8 4 4 4 2 0 Project Manager Robert Begonia ---------------160 160 160 160 160 160 160 160 160 160 160 160 80 80 Scheduler Rick Stassi ---------------12 8 8 8 8 4 4 4 4 4 2 2 0 0 Consultant will provide the breakdown of the total hours per task in the proposal (do not include the cost in the proposal). Consultant shall prepare a separate cost proposal with a breakdown by task and responsible consultant team member. Cost proposal shall be submitted in a separate sealed envelope from the Proposal. RFP REQUIREMENT Per the RFP requirement, below we have provided the breakdown of the total hours per task and did not include the cost in the proposal. All cost information has been provided in a separate sealed envelope. Hours Per Task 208 315 Montgomery Street, 10th Floor San Francisco, CA 94104 www.kitchell.com 209 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-142 Agenda Date:4/26/2023 Version:1 Item #:13a. Resolution authorizing the City Manager to execute a Consulting Services Agreement between the CITY OF SOUTH SAN FRANCISCO with KITCHELL CEM,of Sacramento,California for Program and Construction Management Services for the 840 West Orange Avenue (Project No.pf2301)and Westborough Preschool Project (Project No. pf2101) in an amount not to exceed $1,353,609. WHEREAS,840 West Orange Avenue is South San Francisco’s Main Library that will close following the opening of the new Library | Parks and Recreation Building in Fall 2023; and WHEREAS, Westborough Preschool is a state-licensed preschool located at Westborough Park; and WHEREAS,in November 2020 staff presented to City Council options for the re-use of 840 West Orange Avenue; and WHEREAS,the 840 West Orange Avenue Preschool Conversion project is included in the City of South San Francisco's Fiscal Year 2022-23 Capital Improvement Program (Project No. pf2301); and WHEREAS,the Westborough Preschool project is included in the City of South San Francisco's Fiscal Year 2021-22 Capital Improvement Program (Project No. pf2101); and WHEREAS,the City received one qualified response to the RFP for construction management services and, upon evaluation by a selection panel and negotiation,City staff recommends selecting Kitchell CEM of Sacramento, California for the work and enter into a consulting services agreement with that firm. NOW,THEREFORE,BE IT RESOLVED,by the City Council of the City of South San Francisco that the City Council hereby approves a consulting services agreement,attached herewith and incorporated herein as Exhibit A,with Kitchell CEM of Sacramento,California in an amount not to exceed $1,353,609,conditioned on the consultant’s timely execution of the consulting services agreement and submission of all required documents, including but not limited to,certificates of insurance and endorsements,in accordance with the Project documents. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the agreement in substantially the same form as Exhibit A and to execute any other related documents on behalf of the City upon timely submission by Kitchell a signed contract and all other necessary documents,subject to approval as to form by the City Attorney. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to take any other required actions City of South San Francisco Printed on 4/27/2023Page 1 of 2 powered by Legistar™210 File #:23-142 Agenda Date:4/26/2023 Version:1 Item #:13a. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to take any other required actions consistent with the intent of this resolution, that do not materially increase the City’s obligations. ***** City of South San Francisco Printed on 4/27/2023Page 2 of 2 powered by Legistar™211 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 1 of 16 CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF SOUTH SAN FRANCISCO AND KITCHELL CEM THIS AGREEMENT for consulting services is made by and between the City of South San Francisco (“City”) and Kitchell CEM (“Consultant”) (together sometimes referred to as the “Parties”) as of _______________ (the “Effective Date”). Section 1. SERVICES. Subject to the terms and conditions set forth in this Agreement, Consultant shall provide to City the services described in the Scope of Work attached as Exhibit A, attached hereto and incorporated herein, at the time and place and in the manner specified therein. In the event of a conflict in or inconsistency between the terms of this Agreement and Exhibit A, the Agreement shall prevail. 1.1 Term of Services. The term of this Agreement shall begin on the Effective Date and shall end on December 31, 2026 the date of completion specified in Exhibit A, and Consultant shall complete the work described in Exhibit A prior to that date, unless the term of the Agreement is otherwise terminated or extended, as provided for in Section 8. The time provided to Consultant to complete the services required by this Agreement shall not affect the City’s right to terminate the Agreement, as provided for in Section 8. 1.2 Standard of Performance. Consultant shall perform all services required pursuant to this Agreement in the manner and according to the standards observed by a competent practitioner of the profession in which Consultant is engaged in the geographical area in which Consultant practices its profession. Consultant shall prepare all work products required by this Agreement in a substantial, first-class manner and shall conform to the standards of quality normally observed by a person practicing in Consultant's profession. 1.3 Assignment of Personnel. Consultant shall assign only competent personnel to perform services pursuant to this Agreement. In the event that City, in its sole discretion, at any time during the term of this Agreement, desires the reassignment of any such persons, Consultant shall, immediately upon receiving notice from City of such desire of City, reassign such person or persons. 1.4 Time. Consultant shall devote such time to the performance of services pursuant to this Agreement as may be reasonably necessary to meet the standard of performance provided in Sections 1.1 and 1.2 above and to satisfy Consultant’s obligations hereunder. Section 2. COMPENSATION. City hereby agrees to pay Consultant a sum not to exceed $1,353,609 notwithstanding any contrary indications that may be contained in Consultant’s proposal, for services to be performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Consultant’s proposal, attached as Exhibit A, or Consultant’s compensation schedule attached as Exhibit B, regarding the amount of compensation, the Agreement shall prevail. City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Consultant for services rendered 212 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 2 of 16 pursuant to this Agreement. Consultant shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City, Consultant shall not bill City for duplicate services performed by more than one person. Consultant and City acknowledge and agree that compensation paid by City to Consultant under this Agreement is based upon Consultant’s estimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Consultant. Consequently, the parties further agree that compensation hereunder is intended to include the costs of contributions to any pensions and/or annuities to which Consultant and its employees, agents, and subcontractors may be eligible. City therefore has no responsibility for such contributions beyond compensation required under this Agreement. 2.1 Invoices. Consultant shall submit invoices, not more often than once per month during the term of this Agreement, based on the cost for services performed and reimbursable costs incurred prior to the invoice date. Invoices shall contain the following information:  Serial identifications of progress bills (i.e., Progress Bill No. 1 for the first invoice, etc.);  The beginning and ending dates of the billing period;  A task summary containing the original contract amount, the amount of prior billings, the total due this period, the balance available under the Agreement, and the percentage of completion;  At City’s option, for each work item in each task, a copy of the applicable time entries or time sheets shall be submitted showing the name of the person doing the work, the hours spent by each person, a brief description of the work, and each reimbursable expense;  The total number of hours of work performed under the Agreement by Consultant and each employee, agent, and subcontractor of Consultant performing services hereunder, as well as a separate notice when the total number of hours of work by Consultant and any individual employee, agent, or subcontractor of Consultant reaches or exceeds eight hundred (800) hours, which shall include an estimate of the time necessary to complete the work described in Exhibit A;  The amount and purpose of actual expenditures for which reimbursement is sought;  The Consultant’s signature. 2.2 Monthly Payment. City shall make monthly payments, based on invoices received, for services satisfactorily performed, and for authorized reimbursable costs incurred. City shall have thirty (30) days from the receipt of an invoice that complies with all of the requirements above to pay Consultant. City shall have no obligation to pay invoices submitted ninety (90) days past the performance of work or incurrence of cost. 213 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 3 of 16 2.3 Final Payment. City shall pay the last ten percent (10%) of the total sum due pursuant to this Agreement within sixty (60) days after completion of the services and submittal to City of a final invoice, if all services required have been satisfactorily performed. 2.4 Total Payment. City shall pay for the services to be rendered by Consultant pursuant to this Agreement. City shall not pay any additional sum for any expense or cost whatsoever incurred by Consultant in rendering services pursuant to this Agreement. City shall make no payment for any extra, further, or additional service pursuant to this Agreement. In no event shall Consultant submit any invoice for an amount in excess of the maximum amount of compensation provided above either for a task or for the entire Agreement, unless the Agreement is modified prior to the submission of such an invoice by a properly executed change order or amendment. 2.5 Hourly Fees. Fees for work performed by Consultant on an hourly basis shall not exceed the amounts shown on the compensation schedule attached hereto and incorporated herein as Exhibit B. 2.6 Reimbursable Expenses. The following constitute reimbursable expenses authorized by this Agreement _____________________________. Reimbursable expenses shall not exceed $_____________________. Expenses not listed above are not chargeable to City. Reimbursable expenses are included in the total amount of compensation provided under Section 2 of this Agreement that shall not be exceeded. 2.7 Payment of Taxes, Tax Withholding. Consultant is solely responsible for the payment of employment taxes incurred under this Agreement and any similar federal or state taxes. To be exempt from tax withholding, Consultant must provide City with a valid California Franchise Tax Board form 590 (“Form 590”), as may be amended and such Form 590 shall be attached hereto and incorporated herein as Exhibit ____. Unless Consultant provides City with a valid Form 590 or other valid, written evidence of an exemption or waiver from withholding, City may withhold California taxes from payments to Consultant as required by law. Consultant shall obtain, and maintain on file for three (3) years after the termination of this Agreement, Form 590s (or other written evidence of exemptions or waivers) from all subcontractors. Consultant accepts sole responsibility for withholding taxes from any non-California resident subcontractor and shall submit written documentation of compliance with Consultant’s withholding duty to City upon request. . 2.8 Payment upon Termination. In the event that the City or Consultant terminates this Agreement pursuant to Section 8, the City shall compensate the Consultant for all outstanding costs and reimbursable expenses incurred for work satisfactorily completed as of the date of written notice of termination. Consultant shall maintain adequate logs and timesheets in order to verify costs incurred to that date. 214 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 4 of 16 2.9 Authorization to Perform Services. The Consultant is not authorized to perform any services or incur any costs whatsoever under the terms of this Agreement until receipt of authorization from the Contract Administrator. 2.10 Prevailing Wage. Where applicable, the wages to be paid for a day's work to all classes of laborers, workmen, or mechanics on the work contemplated by this Agreement, shall be not less than the prevailing rate for a day’s work in the same trade or occupation in the locality within the state where the work hereby contemplates to be performed as determined by the Director of Industrial Relations pursuant to the Director’s authority under Labor Code Section 1770, et seq. Each laborer, worker or mechanic employed by Consultant or by any subcontractor shall receive the wages herein provided for. The Consultant shall pay two hundred dollars ($200), or whatever amount may be set by Labor Code Section 1775, as may be amended, per day penalty for each worker paid less than prevailing rate of per diem wages. The difference between the prevailing rate of per diem wages and the wage paid to each worker shall be paid by the Consultant to each worker. An error on the part of an awarding body does not relieve the Consultant from responsibility for payment of the prevailing rate of per diem wages and penalties pursuant to Labor Code Sections 1770 1775. The City will not recognize any claim for additional compensation because of the payment by the Consultant for any wage rate in excess of prevailing wage rate set forth. The possibility of wage increases is one of the elements to be considered by the Consultant. a. Posting of Schedule of Prevailing Wage Rates and Deductions. If the schedule of prevailing wage rates is not attached hereto pursuant to Labor Code Section 1773.2, the Consultant shall post at appropriate conspicuous points at the site of the project a schedule showing all determined prevailing wage rates for the various classes of laborers and mechanics to be engaged in work on the project under this contract and all deductions, if any, required by law to be made from unpaid wages actually earned by the laborers and mechanics so engaged. b. Payroll Records. Each Consultant and subcontractor shall keep an accurate payroll record, showing the name, address, social security number, work week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by the Consultant in connection with the public work. Such records shall be certified and submitted weekly as required by Labor Code Section 1776.” Section 3. FACILITIES AND EQUIPMENT. Except as set forth herein, Consultant shall, at its sole cost and expense, provide all facilities and equipment that may be necessary to perform the services required by this Agreement. City shall make available to Consultant only the facilities and equipment listed in this section, and only under the terms and conditions set forth herein. City shall furnish physical facilities such as desks, filing cabinets, and conference space, as may be reasonably necessary for Consultant’s use while consulting with City employees and reviewing records and 215 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 5 of 16 the information in possession of the City. The location, quantity, and time of furnishing those facilities shall be in the sole discretion of City. In no event shall City be obligated to furnish any facility that may involve incurring any direct expense, including but not limited to computer, long-distance telephone or other communication charges, vehicles, and reproduction facilities. Section 4. INSURANCE REQUIREMENTS. Before beginning any work under this Agreement, Consultant, at its own cost and expense, unless otherwise specified below, shall procure the types and amounts of insurance listed below against claims for injuries to persons or damages to property that may arise from or in connection with the performance of the work hereunder by the Consultant and its agents, representatives, employees, and subcontractors. Consistent with the following provisions, Consultant shall provide Certificates of Insurance, attached hereto and incorporated herein as Exhibit C, indicating that Consultant has obtained or currently maintains insurance that meets the requirements of this section and under forms of insurance satisfactory, in all respects, to the City. Consultant shall maintain the insurance policies required by this section throughout the term of this Agreement. The cost of such insurance shall be included in the Consultant's bid. Consultant shall not allow any subcontractor to commence work on any subcontract until Consultant has obtained all insurance required herein for the subcontractor(s). 4.1 Workers’ Compensation. Consultant shall, at its sole cost and expense, maintain Statutory Workers’ Compensation Insurance and Employer’s Liability Insurance for any and all persons employed directly or indirectly by Consultant. The Statutory Workers’ Compensation Insurance and Employer’s Liability Insurance shall be provided with limits of not less than ONE MILLION DOLLARS ($1,000,000) per accident. In the alternative, Consultant may rely on a self-insurance program to meet those requirements, but only if the program of self-insurance complies fully with the provisions of the California Labor Code. Determination of whether a self-insurance program meets the standards of the Labor Code shall be solely in the discretion of the Contract Administrator (as defined in Section 10.9). The insurer, if insurance is provided, or the Consultant, if a program of self- insurance is provided, shall waive all rights of subrogation against the City and its officers, officials, employees, and volunteers for loss arising from work performed under this Agreement. 4.2 Commercial General and Automobile Liability Insurance. 4.2.1 General requirements. Consultant, at its own cost and expense, shall maintain commercial general and automobile liability insurance for the term of this Agreement in an amount not less than ONE MILLION DOLLARS ($1,000,000.00) per occurrence, combined single limit coverage for risks associated with the work contemplated by this Agreement. If a Commercial General Liability Insurance or an Automobile Liability form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. Such coverage shall include but shall not be limited to, protection against claims arising from bodily and personal injury, including death resulting there from, and damage to property resulting from 216 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 6 of 16 activities contemplated under this Agreement, including the use of owned and non- owned automobiles. 4.2.2 Minimum scope of coverage. Commercial general coverage shall be at least as broad as Insurance Services Office Commercial General Liability occurrence form CG 0001 or GL 0002 (most recent editions) covering comprehensive General Liability and Insurance Services Office form number GL 0404 covering Broad Form Comprehensive General Liability. Automobile coverage shall be at least as broad as Insurance Services Office Automobile Liability form CA 0001 (ed. 12/90) Code 8 and 9. No endorsement shall be attached limiting the coverage. 4.2.3 Additional requirements. Each of the following shall be included in the insurance coverage or added as a certified endorsement to the policy: a. The insurance shall cover on an occurrence or an accident basis, and not on a claims-made basis. b. Any failure of Consultant to comply with reporting provisions of the policy shall not affect coverage provided to City and its officers, employees, agents, and volunteers. 4.3 Professional Liability Insurance. 4.3.1 General requirements. Consultant, at its own cost and expense, shall maintain for the period covered by this Agreement professional liability insurance for licensed professionals performing work pursuant to this Agreement in an amount not less than ONE MILLION DOLLARS ($1,000,000) covering the licensed professionals’ errors and omissions. Any deductible or self-insured retention shall not exceed ONE HUNDRED FIFTY THOUSAND DOLLARS $150,000 per claim. 4.3.2 Claims-made limitations. The following provisions shall apply if the professional liability coverage is written on a claims-made form: a. The retroactive date of the policy must be shown and must be before the date of the Agreement. b. Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after completion of the Agreement or the work, so long as commercially available at reasonable rates. c. If coverage is canceled or not renewed and it is not replaced with another claims-made policy form with a retroactive date that precedes the date of this Agreement, Consultant must provide extended reporting coverage for a minimum of five (5) years after completion of the Agreement or the work. The City shall have the right to exercise, at the Consultant’s sole cost and 217 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 7 of 16 expense, any extended reporting provisions of the policy, if the Consultant cancels or does not renew the coverage. d. A copy of the claim reporting requirements must be submitted to the City prior to the commencement of any work under this Agreement. 4.4 All Policies Requirements. 4.4.1 Acceptability of insurers. All insurance required by this section is to be placed with insurers with a Bests' rating of no less than A:VII. 4.4.2 Verification of coverage. Prior to beginning any work under this Agreement, Consultant shall furnish City with complete copies of all policies delivered to Consultant by the insurer, including complete copies of all endorsements attached to those policies. All copies of policies and certified endorsements shall show the signature of a person authorized by that insurer to bind coverage on its behalf. If the City does not receive the required insurance documents prior to the Consultant beginning work, it shall not waive the Consultant’s obligation to provide them. The City reserves the right to require complete copies of all required insurance policies at any time. 4.4.3 Notice of Reduction in or Cancellation of Coverage. A certified endorsement shall be attached to all insurance obtained pursuant to this Agreement stating that coverage shall not be suspended, voided, canceled by either party, or reduced in coverage or in limits, except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to the City. In the event that any coverage required by this section is reduced, limited, cancelled, or materially affected in any other manner, Consultant shall provide written notice to City at Consultant’s earliest possible opportunity and in no case later than ten (10) working days after Consultant is notified of the change in coverage. 4.4.4 Additional insured; primary insurance. City and its officers, employees, agents, and volunteers shall be covered as additional insureds with respect to each of the following: liability arising out of activities performed by or on behalf of Consultant, including the insured’s general supervision of Consultant; products and completed operations of Consultant, as applicable; premises owned, occupied, or used by Consultant; and automobiles owned, leased, or used by the Consultant in the course of providing services pursuant to this Agreement. The coverage shall contain no special limitations on the scope of protection afforded to City or its officers, employees, agents, or volunteers. A certified endorsement must be attached to all policies stating that coverage is primary insurance with respect to the City and its officers, officials, employees and volunteers, and that no insurance or self-insurance maintained by the City shall be called upon to contribute to a loss under the coverage. 218 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 8 of 16 4.4.5 Deductibles and Self-Insured Retentions. Consultant shall disclose to and obtain the approval of City for the self-insured retentions and deductibles before beginning any of the services or work called for by any term of this Agreement. Further, if the Consultant’s insurance policy includes a self-insured retention that must be paid by a named insured as a precondition of the insurer’s liability, or which has the effect of providing that payments of the self-insured retention by others, including additional insureds or insurers do not serve to satisfy the self- insured retention, such provisions must be modified by special endorsement so as to not apply to the additional insured coverage required by this agreement so as to not prevent any of the parties to this agreement from satisfying or paying the self- insured retention required to be paid as a precondition to the insurer’s liability. Additionally, the certificates of insurance must note whether the policy does or does not include any self-insured retention and also must disclose the deductible. During the period covered by this Agreement, only upon the prior express written authorization of Contract Administrator, Consultant may increase such deductibles or self-insured retentions with respect to City, its officers, employees, agents, and volunteers. The Contract Administrator may condition approval of an increase in deductible or self-insured retention levels with a requirement that Consultant procure a bond, guaranteeing payment of losses and related investigations, claim administration, and defense expenses that is satisfactory in all respects to each of them. 4.4.6 Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 4.4.7 Wasting Policy. No insurance policy required by Section 4 shall include a “wasting” policy limit. 4.4.8 Variation. The City may approve a variation in the foregoing insurance requirements, upon a determination that the coverage, scope, limits, and forms of such insurance are either not commercially available, or that the City’s interests are otherwise fully protected. 4.5 Remedies. In addition to any other remedies City may have if Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option exercise any of the following remedies, which are alternatives to other remedies City may have and are not the exclusive remedy for Consultant’s breach: a. Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under the Agreement; 219 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 9 of 16 b. Order Consultant to stop work under this Agreement or withhold any payment that becomes due to Consultant hereunder, or both stop work and withhold any payment, until Consultant demonstrates compliance with the requirements hereof; and/or c. Terminate this Agreement. Section 5. INDEMNIFICATION AND CONSULTANT’S RESPONSIBILITIES. To the fullest extent permitted by law, Consultant shall indemnify, defend with counsel selected by the City, and hold harmless the City and its officials, officers, employees, agents, and volunteers from and against any and all losses, liability, claims, suits, actions, damages, and causes of action arising out of any personal injury, bodily injury, loss of life, or damage to property, or any violation of any federal, state, or municipal law or ordinance, to the extent caused, in whole or in part, by the willful misconduct or negligent acts or omissions of Consultant or its employees, subcontractors, or agents, by acts for which they could be held strictly liable, or by the quality or character of their work. The foregoing obligation of Consultant shall not apply when (1) the injury, loss of life, damage to property, or violation of law arises wholly from the gross negligence or willful misconduct of the City or its officers, employees, agents, or volunteers and (2) the actions of Consultant or its employees, subcontractor, or agents have contributed in no part to the injury, loss of life, damage to property, or violation of law. It is understood that the duty of Consultant to indemnify and hold harmless includes the duty to defend as set forth in Section 2778 of the California Civil Code. Acceptance by City of insurance certificates and endorsements required under this Agreement does not relieve Consultant from liability under this indemnification and hold harmless clause. This indemnification and hold harmless clause shall apply to any damages or claims for damages whether or not such insurance policies shall have been determined to apply. By execution of this Agreement, Consultant acknowledges and agrees to the provisions of this Section and that it is a material element of consideration. In the event that Consultant or any employee, agent, or subcontractor of Consultant providing services under this Agreement is determined by a court of competent jurisdiction or the California Public Employees Retirement System (PERS) to be eligible for enrollment in PERS as an employee of City, Consultant shall indemnify, defend, and hold harmless City for the payment of any employee and/or employer contributions for PERS benefits on behalf of Consultant or its employees, agents, or subcontractors, as well as for the payment of any penalties and interest on such contributions, which would otherwise be the responsibility of City. Section 6. STATUS OF CONSULTANT. 6.1 Independent Contractor. At all times during the term of this Agreement, Consultant shall be an independent contractor and shall not be an employee of City. City shall have the right to control Consultant only insofar as the results of Consultant's services rendered pursuant to this Agreement and assignment of personnel pursuant to Subparagraph 1.3; however, otherwise City shall not have the right to control the means by which Consultant accomplishes services rendered pursuant to this Agreement. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, Consultant and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any and 220 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 10 of 16 all claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. 6.2 Consultant No Agent. Except as City may specify in writing, Consultant shall have no authority, express or implied, to act on behalf of City in any capacity whatsoever as an agent or to bind City to any obligation whatsoever. Section 7. LEGAL REQUIREMENTS. 7.1 Governing Law. The laws of the State of California shall govern this Agreement. 7.2 Compliance with Applicable Laws. Consultant and any subcontractors shall comply with all laws applicable to the performance of the work hereunder. 7.3 Other Governmental Regulations. To the extent that this Agreement may be funded by fiscal assistance from another governmental entity, Consultant and any subcontractors shall comply with all applicable rules and regulations to which City is bound by the terms of such fiscal assistance program. 7.4 Licenses and Permits. Consultant represents and warrants to City that Consultant and its employees, agents, and any subcontractors have all licenses, permits, qualifications, and approvals, including from City, of what-so-ever nature that are legally required to practice their respective professions. Consultant represents and warrants to City that Consultant and its employees, agents, any subcontractors shall, at their sole cost and expense, keep in effect at all times during the term of this Agreement any licenses, permits, and approvals that are legally required to practice their respective professions. In addition to the foregoing, Consultant and any subcontractors shall obtain and maintain during the term of this Agreement valid Business Licenses from City. 7.5 Nondiscrimination and Equal Opportunity. Consultant shall not discriminate, on the basis of a person’s race, religion, color, national origin, age, physical or mental handicap or disability, medical condition, marital status, sex, or sexual orientation, against any employee, applicant for employment, subcontractor, bidder for a subcontract, or participant in, recipient of, or applicant for any services or programs provided by Consultant under this Agreement. Consultant shall comply with all applicable federal, state, and local laws, policies, rules, and requirements related to equal opportunity and nondiscrimination in employment, contracting, and the provision of any services that are the subject of this Agreement, including but not limited to the satisfaction of any positive obligations required of Consultant thereby. Consultant shall include the provisions of this Subsection in any subcontract approved by the Contract Administrator or this Agreement. 221 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 11 of 16 Section 8. TERMINATION AND MODIFICATION. 8.1 Termination. City may cancel this Agreement at any time and without cause upon written notification to Consultant. Consultant may cancel this Agreement for cause upon 30 days’ written notice to City and shall include in such notice the reasons for cancellation. In the event of termination, Consultant shall be entitled to compensation for services performed to the date of notice of termination; City, however, may condition payment of such compensation upon Consultant delivering to City all materials described in Section 9.1. 8.2 Extension. City may, in its sole and exclusive discretion, extend the end date of this Agreement beyond that provided for in Subsection 1.1. Any such extension shall require a written amendment to this Agreement, as provided for herein. Consultant understands and agrees that, if City grants such an extension, City shall have no obligation to provide Consultant with compensation beyond the maximum amount provided for in this Agreement. Similarly, unless authorized by the Contract Administrator, City shall have no obligation to reimburse Consultant for any otherwise reimbursable expenses incurred during the extension period. 8.3 Amendments. The parties may amend this Agreement only by a writing signed by all the parties. 8.4 Assignment and Subcontracting. City and Consultant recognize and agree that this Agreement contemplates personal performance by Consultant and is based upon a determination of Consultant’s unique personal competence, experience, and specialized personal knowledge. Moreover, a substantial inducement to City for entering into this Agreement was and is the professional reputation and competence of Consultant. Consultant may not assign this Agreement or any interest therein without the prior written approval of the Contract Administrator. Consultant shall not assign or subcontract any portion of the performance contemplated and provided for herein, other than to the subcontractors noted in the proposal, without prior written approval of the Contract Administrator. 8.5 Survival. All obligations arising prior to the termination of this Agreement and all provisions of this Agreement allocating liability between City and Consultant shall survive the termination of this Agreement. 8.6 Options upon Breach by Consultant. If Consultant materially breaches any of the terms of this Agreement, City’s remedies shall include, but not be limited to, the following: 222 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 12 of 16 8.6.1 Immediately terminate the Agreement; 8.6.2 Retain the plans, specifications, drawings, reports, design documents, and any other work product prepared by Consultant pursuant to this Agreement; 8.6.3 Retain a different consultant to complete the work described in Exhibit A not finished by Consultant; or 8.6.4 Charge Consultant the difference between the cost to complete the work described in Exhibit A that is unfinished at the time of breach and the amount that City would have paid Consultant pursuant to Section 2 if Consultant had completed the work. Section 9. KEEPING AND STATUS OF RECORDS. 9.1 Records Created as Part of Consultant’s Performance. All reports, data, maps, models, charts, studies, surveys, photographs, memoranda, plans, studies, specifications, records, files, or any other documents or materials, in electronic or any other form, that Consultant prepares or obtains pursuant to this Agreement and that relate to the matters covered hereunder shall be the property of the City. Consultant hereby agrees to deliver those documents to the City upon termination of the Agreement. It is understood and agreed that the documents and other materials, including but not limited to those described above, prepared pursuant to this Agreement are prepared specifically for the City and are not necessarily suitable for any future or other use. City and Consultant agree that, until final approval by City, all data, plans, specifications, reports and other documents are confidential and will not be released to third parties without prior written consent of both parties unless required by law. 9.2 Consultant’s Books and Records. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services or expenditures and disbursements charged to the City under this Agreement for a minimum of three (3) years, or for any longer period required by law, from the date of final payment to the Consultant to this Agreement. 9.3 Inspection and Audit of Records. Any records or documents that Section 9.2 of this Agreement requires Consultant to maintain shall be made available for inspection, audit, and/or copying at any time during regular business hours, upon oral or written request of the City. Under California Government Code Section 8546.7, if the amount of public funds expended under this Agreement exceeds TEN THOUSAND DOLLARS ($10,000.00), the Agreement shall be subject to the examination and audit of the State Auditor, at the request of City or as part of any audit of the City, for a period of three (3) years after final payment under the Agreement. 9.4 Records Submitted in Response to an Invitation to Bid or Request for Proposals. All responses to a Request for Proposals (RFP) or invitation to bid issued by the City become 223 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 13 of 16 the exclusive property of the City. At such time as the City selects a bid, all proposals received become a matter of public record, and shall be regarded as public records, with the exception of those elements in each proposal that are defined by Consultant and plainly marked as “Confidential,” "Business Secret" or “Trade Secret." The City shall not be liable or in any way responsible for the disclosure of any such proposal or portions thereof, if Consultant has not plainly marked it as a "Trade Secret" or "Business Secret," or if disclosure is required under the Public Records Act. Although the California Public Records Act recognizes that certain confidential trade secret information may be protected from disclosure, the City may not be in a position to establish that the information that a prospective bidder submits is a trade secret. If a request is made for information marked "Trade Secret" or "Business Secret," and the requester takes legal action seeking release of the materials it believes does not constitute trade secret information, by submitting a proposal, Consultant agrees to indemnify, defend and hold harmless the City, its agents and employees, from any judgment, fines, penalties, and award of attorneys fees awarded against the City in favor of the party requesting the information, and any and all costs connected with that defense. This obligation to indemnify survives the City's award of the contract. Consultant agrees that this indemnification survives as long as the trade secret information is in the City's possession, which includes a minimum retention period for such documents. Section 10 MISCELLANEOUS PROVISIONS. 10.1 Attorneys’ Fees. If a party to this Agreement brings any action, including arbitration or an action for declaratory relief, to enforce or interpret the provision of this Agreement, the prevailing party shall be entitled to reasonable attorneys’ fees in addition to any other relief to which that party may be entitled. The court may set such fees in the same action or in a separate action brought for that purpose. 10.2 Venue. In the event that either party brings any action against the other under this Agreement, the parties agree that trial of such action shall be vested exclusively in the state courts of California in the County San Mateo or in the United States District Court for the Northern District of California. 10.3 Severability. If a court of competent jurisdiction finds or rules that any provision of this Agreement is invalid, void, or unenforceable, the provisions of this Agreement not so adjudged shall remain in full force and effect. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any other provision of this Agreement. 10.4 No Implied Waiver of Breach. The waiver of any breach of a specific provision of this Agreement does not constitute a waiver of any other breach of that term or any other term of this Agreement. 224 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 14 of 16 10.5 Successors and Assigns. The provisions of this Agreement shall inure to the benefit of and shall apply to and bind the successors and assigns of the parties. 10.6 Use of Recycled Products. Consultant shall prepare and submit all reports, written studies and other printed material on recycled paper to the extent it is available at equal or less cost than virgin paper. 10.7 Conflict of Interest. Consultant may serve other clients, but none whose activities within the corporate limits of City or whose business, regardless of location, would place Consultant in a “conflict of interest,” as that term is defined in the Political Reform Act, codified at California Government Code Section 81000 et seq. Consultant shall not employ any City official in the work performed pursuant to this Agreement. No officer or employee of City shall have any financial interest in this Agreement that would violate California Government Code Sections 1090 et seq. Consultant hereby warrants that it is not now, nor has it been in the previous twelve (12) months, an employee, agent, appointee, or official of the City. If Consultant was an employee, agent, appointee, or official of the City in the previous twelve (12) months, Consultant warrants that it did not participate in any manner in the forming of this Agreement. Consultant understands that, if this Agreement is made in violation of Government Code §1090 et.seq., the entire Agreement is void and Consultant will not be entitled to any compensation for services performed pursuant to this Agreement, including reimbursement of expenses, and Consultant will be required to reimburse the City for any sums paid to the Consultant. Consultant understands that, in addition to the foregoing, it may be subject to criminal prosecution for a violation of Government Code § 1090 and, if applicable, will be disqualified from holding public office in the State of California. 10.8 Solicitation. Consultant agrees not to solicit business at any meeting, focus group, or interview related to this Agreement, either orally or through any written materials. 10.9 Contract Administration. This Agreement shall be administered by _________________ ("Contract Administrator"). All correspondence shall be directed to or through the Contract Administrator or his or her designee. 10.10 Notices. All notices and other communications which are required or may be given under this Agreement shall be in writing and shall be deemed to have been duly given (i) when received if personally delivered; (ii) when received if transmitted by telecopy, if received during normal business hours on a business day (or if not, the next business day after delivery) provided that such facsimile is legible and that at the time such facsimile is sent the sending Party receives written confirmation of receipt; (iii) if sent for next day delivery to a domestic address by recognized overnight delivery service (e.g., Federal Express); and (iv) upon receipt, if sent by certified or registered mail, return receipt requested. In each case notice shall be sent to the respective Parties as follows: Consultant Kitchell CEM 225 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 15 of 16 Wendy Cohen, President 2450 Venture Oaks Way #500, Sacramento, CA 95833 City: City Clerk City of South San Francisco 400 Grand Avenue South San Francisco, CA 94080 10.11 Professional Seal. Where applicable in the determination of the contract administrator, the first page of a technical report, first page of design specifications, and each page of construction drawings shall be stamped/sealed and signed by the licensed professional responsible for the report/design preparation. The stamp/seal shall be in a block entitled "Seal and Signature of Registered Professional with report/design responsibility," as in the following example. Seal and Signature of Registered Professional with report/design responsibility. 10.12 Integration. This Agreement, including all Exhibits attached hereto, and incorporated herein, represents the entire and integrated agreement between City and Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral pertaining to the matters herein. 10.13 Counterparts. This Agreement may be executed in counterparts and/or by facsimile or other electronic means, and when each Party has signed and delivered at least one such counterpart, each counterpart shall be deemed an original, and, when taken together with other signed counterpart, shall constitute one Agreement, which shall be binding upon and effective as to all Parties.. 10.14 Construction. The headings in this Agreement are for the purpose of reference only and shall not limit or otherwise affect any of the terms of this Agreement. The parties have had an equal opportunity to participate in the drafting of this Agreement; therefore any construction as against the drafting party shall not apply to this Agreement. The Parties have executed this Agreement as of the Effective Date. 226 Consulting Services Agreement between [Rev:11.14.2016] 4/17/2023 City of South San Francisco and Kitchell CEM Page 16 of 16 CITY OF SOUTH SAN FRANCISCO Consultants ____________________________ _____________________________________ City Manager NAME: TITLE: Attest: _____________________________ City Clerk Approved as to Form: ____________________________ City Attorney 2729962.1 227 EXHIBIT A SCOPE OF SERVICES 228 EXHIBIT B COMPENSATION SCHEDULE 229 EXHIBIT C INSURANCE CERTIFICATES 230 [OPTIONAL] EXHIBIT D FORM 590 231 Hr Rate Change Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Hours Charge Hr Rate Change Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Hours Charge 242$ 16 16 32 7,753$ 252$ 0 -$ 218$ 80 80 160 34,916$ 227$ 0 -$ 206$ 0 -$ 214$ 0 -$ 206$ 70 70 14,385$ 214$ 70 70 70 210 44,882$ 206$ 0 -$ 214$ 25 25 50 10,686$ 206$ 0 -$ 214$ 0 -$ 0 -$ 0 -$ 242$ 16 16 8 8 8 8 8 8 8 4 92 22,290$ 252$ 4 4 2 0 10 2,520$ 218$ 160 160 160 160 160 160 160 160 160 160 1600 349,158$ 227$ 160 160 80 80 480 108,937$ 206$ 12 8 8 8 8 4 4 4 4 4 64 13,152$ 214$ 2 2 0 0 4 855$ 2018 441,654$ 754 167,880$ Hrs Cost 1124 240,931 288 63,182 2168 476,882 490 36,816 817,811 604 119,350 380 79,027 50 10,686 140,000 Grand Total w/ Add'l Precon & Cx 1,166,875 FY 25/26 Sub Total 840 West Orange Preschool Conversion Cost Breakdown by Task Design Bid/Procurement Construction Closeout Total Base Cost Add'l Precon as Necessary EAS Commissioning Services Facility Maintenance Services 4 mo Contingency of $35K FY 24/25 Sub Total 4/25/2023 Hr Rate Change Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Hours Charge Hr Rate Change Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Hours Charge 242$ 16 16 16 16 64 15,506$ 252$ 0 -$ 218$ 64 80 80 80 304 66,340$ 227$ 0 -$ 206$ 0 -$ 214$ 0 -$ 206$ 0 -$ 214$ 0 -$ 206$ 0 -$ 214$ 70 70 70 70 280 59,843$ 206$ 0 -$ 214$ 25 25 50 10,686$ 206$ 0 -$ 214$ 0 -$ 206$ 0 -$ 214$ 0 -$ 242$ 16 16 8 8 8 8 8 8 80 19,382$ 252$ 8 8 8 8 8 8 8 8 4 4 4 4 80 20,158$ 218$ 160 160 160 160 160 160 160 160 1280 279,326$ 227$ 160 160 160 160 160 160 160 160 160 160 160 160 1920 435,749$ 164$ 12 8 8 8 8 8 8 8 68 11,179$ 171$ 8 8 8 8 8 8 4 4 4 4 4 4 72 12,311$ 1796 391,734$ 2402 538,746$ Hrs Cost 608 131,659 576 124,139 288 64,003 3500 778,105 1,097,906 750 148,200 380 79,603 50 10,686 140,000 Grand Total w/ Add'l Precon & Cx 1,476,395 CD Design Phase Facility Maintenance Services EAS Commissioning Services 4 mo Contingency of $35K Bid/Procurement Construction Closeout Total Base Cost Add'l Precon as Necessary Sub Total Westborough Childcare Expansion Feasibility Review Cost Breakdown by Task Programing to DD-Phase Design FY 24/25Sub TotalFY 24/25 4/25/2023 840 West Orange Preschool Conversion Programming and Planning 4/23 start (5-months) Pre-Construction Services Design/AHJ Approval (8-months) Bid /Award (3-months) Construction (12-months) Closeout (2-months) 840 West Orange Preschool Conversion Hourly Rate Mar Apr May Jun Hours Charge Hr Rate Change Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Hours Charge Hr Rate Change Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Hours Charge Hr Rate Change Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Hours Charge PRECONSTRUCTON & BID (Included in Base Cost) Project Director Brian Jemo $224 32 32 32 96 21,504$ 233$ 20 20 20 20 20 16 16 16 16 16 16 16 212 49,388$ 242$ 0 -$ 252$ 0 -$ Project Manager Robert Begonia $202 80 80 80 240 48,422$ 210$ 80 64 64 64 80 64 80 64 64 80 80 80 864 181,293$ 218$ 0 -$ 227$ 0 -$ Additional Preconstruction Services As Necessary EAS - Design/Constructability (as needed)EAS $152 0 -$ 158$ 120 120 240 37,939$ 164$ 0 -$ 171$ 0 -$ EAS - Commissioning EAS $190 0 -$ 198$ 50 50 100 19,760$ 206$ 70 70 70 210 43,156$ 214$ 70 70 14,961$ Facility Maintenance / Total Cost of Operations Planning FM $190 0 -$ 198$ 0 -$ 206$ 25 25 5,138$ 214$ 25 25 5,343$ Estimating (as needed)Matt Chappell $152 80 80 12,160$ 158$ 20 120 120 260 41,101$ 164$ 0 -$ 171$ 0 -$ Scheduler (as needed)Rick Stassi $152 24 24 3,648$ 158$ 0 -$ 0 -$ 0 -$ CONSTRUCTION & CLOSEOUT (Included in Base Cost) Project Director Brian Jemo $224 0 -$ 233$ 0 -$ 242$ 16 16 8 8 8 8 8 8 8 4 4 4 100 24,228$ 252$ 2 0 2 504$ Project Manager Robert Begonia $202 0 -$ 210$ 40 40 80 16,786$ 218$ 160 160 160 160 160 160 160 160 160 160 160 160 1920 418,989$ 227$ 80 80 160 36,312$ Scheduler Rick Stassi $152 0 -$ 158$ 0 -$ 164$ 12 8 8 8 8 4 4 4 4 4 2 2 68 11,179$ 171$ 0 0 0 -$ subtotal 440 85,734$ 1756 346,267$ 2323 502,690$ 257 57,120$ Proposal Comments: Hrs Cost 1124 239,066 288 61,5412168471,183 162 36,816 808,607 604 94,848 380 77,877 50 10,481 140,000 1,131,812 Grand Total w/ Add'l Precon & Cx Design Cost Breakdown by Task 840 West Orange Preschool Conversion 3. Commissioning hours included allow for LEED v4 Enhanced Commissioning - Option 1, Path 1. 2. Section 2 of the RFP document identified a Scope of Work for the project. Section 6 of the scope of work refers to providing a full-time inspector for the project during construction. Our proposal has incorporated a full-time project manager during construction of the project. That project manager will provide day-to-day on-the-job observation and will oversee quality control for the project. Based on our previous experience working with the City of SSF specific construction inspections are carried out by the city's in-house inspectors. The Kitchell full-time project manager will coordinate inspections with the contractor and the general contractor but we have not incorporated a full-time inspector into this staffing/working plan. 1. Section 2 of the RFP document identified a Scope of Work for the project. Section 5 identifies services to be provided during construction. Paragraph H identifies that the construction manager shall review and respond to submittals with minimal assistance from the Design Engineers. The Kitchell project manager will conduct submittal review to confirm compliance with the specifications however all submittals will be transmitted to the Architect of record for their review and approval. Facility Maintenance Services 4 mo Contingency of $35K Bid/ProcurementConstruction Closeout Total Base Cost Add'l Precon as Necessary EAS Commissioning Services FY 25/26 Sub TotalFY 22/23 Sub Total FY 23/24 Sub Total FY 24/25 Sub Total 4/25/2023 840 West Orange Preschool Conversion Programming and Planning 4/23 start (5-months) Pre-Construction Services Design/AHJ Approval (8-months) Bid /Award (3-months) Construction (12-months) Closeout (2-months) 840 West Orange Preschool Conversion Hourly Rate Mar Apr May Jun Hours Charge Hr Rate Change Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Hours Charge Mar Apr May Jun Hours Charge PRECONSTRUCTON & BID (Included in Base Cost) Project Director Brian Jemo $224 32 32 32 96 21,504$ 233$ 20 20 20 20 20 100 23,296$ 0 -$ Project Manager Robert Begonia $202 80 80 80 240 48,422$ 210$ 80 64 64 64 80 352 73,860$ 0 -$ Additional Preconstruction Services As Necessary EAS - Design/Constructability (as needed)EAS $152 0 -$ 158$ 120 120 18,970$ 0 -$ EAS - Commissioning EAS $190 0 -$ 198$ 50 50 9,880$ 0 -$ Facility Maintenance / Total Cost of Operations Planning FM $190 0 -$ 198$ 0 -$ 0 -$ Estimating (as needed)Matt Chappell $152 80 80 12,160$ 158$ 20 120 140 22,131$ 0 -$ Scheduler (as needed)Rick Stassi $152 24 24 3,648$ 158$ 0 -$ 0 -$ CONSTRUCTION & CLOSEOUT (Included in Base Cost) Project Director Brian Jemo $224 0 -$ 233$ 0 -$ 0 -$ Project Manager Robert Begonia $202 0 -$ 210$ 0 -$ 0 -$ Scheduler Rick Stassi $152 0 -$ 158$ 0 -$ 0 -$ subtotal 440 85,734$ 762 148,137$ 0 -$ Hrs Cost 788 167,083 0 0 0 0 0 0 167,083 364 56,909 50 9,880 0 0 Grand Total w/ Add'l Precon & Cx 233,872 Westborough Childcare Expansion Feasibility Review Mar Apr May Jun Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Programming and Planning 5/23 to 7/23 (3-months) -Develop goals and objectives - Develop budget and master schedule - Kitchell EAS to perform Facility Condition Assessment Onboarding and Preliminary Consultant Assessments (6 to 7 months) - Advertise/Award Design contract (first 3 months) -Advertise/Award Consultant Agreements (Survey, Geotech, Hazmat, CEQA, Fire Hydrant Flow) (first 3 months) -Manage consultant scopes (AOR, survey, geotech borings, etc...) 2nd 3- 4 months -Coordinate meetings with End Users/City and consultants to discuss/review feasibility. 2nd 3-4 months Westborough Childcare Expansion Feasibility Review Hourly Rate Mar Apr May Jun Hours Charge Hr Rate Change Jul Aug Sept Oct Nov Dec Jan Feb Mar Apr May Jun Hours Charge Mar Apr May Jun Hours Charge Program Development Project Director Brian Jemo $224 40 40 80 17,920$ 233$ 32 20 20 20 20 112 26,092$ 0 -$ Project Manager Robert Begonia $202 0 -$ 210$ 80 64 64 64 64 336 70,503$ 0 -$ Support Services As Necessary EAS - Facility Condition Assessment EAS $190 0 -$ 198$ 166 166 32,802$ 0 -$ Estimating (as needed)Matt Chappell $190 0 -$ 198$ 80 160 240 47,424$ 0 -$ Scheduler (as needed)Rick Stassi $190 0 -$ 198$ 24 24 4,742$ 0 -$ CONSTRUCTION & CLOSEOUT Project Director Brian Jemo $224 0 -$ 233$ 0 -$ 0 -$ Project Manager Robert Begonia $202 0 -$ 210$ 0 -$ 0 -$ Scheduler Rick Stassi $152 0 -$ 158$ 0 -$ 0 -$ subtotal 80 17,920$ 878 181,563$ 0 -$ Proposal Comments: Hrs Cost 958 199,483 199,483 433,354 3. Commissioning hours included allow for LEED v4 Enhanced Commissioning - Option 1, Path 1. 4. CM Services for the future Westborough site would be determined at a later date but could be budgeted with a ROM of $800k to $2M depending on desing, pahsing and scheudle Total for both projects thru November Total Base Cost 2. Section 2 of the RFP document identified a Scope of Work for the project. Section 6 of the scope of work refers to providing a full-time inspector for the project during construction. Our proposal has incorporated a full-time project manager during construction of the project. That project manager will provide day-to-day on-the-job observation and will oversee quality control for the project. Based on our previous experience working with the City of SSF specific construction inspections are carried out by the city's in-house inspectors. The Kitchell full-time project manager will coordinate inspections with the contractor and the general contractor but we have not incorporated a full-time inspector into this staffing/working plan. Sub Total Westborough Childcare Expansion Feasibility Review Cost Breakdown by Task 1. Section 2 of the RFP document identified a Scope of Work for the project. Section 5 identifies services to be provided during construction. Paragraph H identifies that the construction manager shall review and respond to submittals with minimal assistance from the Design Engineers. The Kitchell project manager will conduct submittal review to confirm compliance with the specifications however all submittals will be transmitted to the Architect of record for their review and approval. Design Bid/Procurement Construction Closeout Facility Maintenance Services 4 mo Contingency of $35K FY 22/23 FY 23/24 FY 22/23 Sub Total FY 23/24 Sub Total FY 24/25 EAS Commissioning Services FY 25/26 Sub Total 840 West Orange Preschool Conversion Cost Breakdown by Task Design Bid/Procurement Construction Closeout Total Base Cost Add'l Precon as Necessary FY 22/23 Sub Total FY 23/24 Sub Total 4/25/2023 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-261 Agenda Date:4/26/2023 Version:1 Item #:14. Report regarding a resolution approving budget amendment 23.065 appropriating $9,000,000 in the City of South San Francisco’s Fund 280 for Fiscal Year 2022-2023 for the development of Community Civic Campus Phase 3: Fire Station #63 (Project Number pf2306). (Jacob Gilchrist, Director of Capital Projects) RECOMMENDATION Staff recommends that the City Council adopt a resolution approving budget amendment 23.065 appropriating $9,000,000 in the City of South San Francisco’s Fund 280 for Fiscal Year 2022-2023 for the development of Community Civic Campus Phase 3: Fire Station #63 (Project Number pf2306). BACKGROUND/DISCUSSION The replacement of Fire Station #63 at the Municipal Services Building (MSB)was considered as Phase 3 of the Community Civic Campus in 2016.In 2018,the Fire Station project was put on hold due to cost increases in Phases 1 and 2 of the Civic Campus.More recently,at a July 2021 City Council meeting,Council adopted a resolution approving a Purchase and Sale Agreement (PSA)for the acquisition of 71 Camaritas Avenue for the purposes of relocating Fire Station #63. Following the PSA and at the direction of City Council,due diligence efforts were conducted including a preliminary layout of the site to ensure it would accommodate a Fire Station.Staff is currently forecasting a total project cost of $32 Million for the new Fire Station #63 and assuming a two-story design. The bulk of the funding for Fire Station #63 is provided by the Community Benefit Payment required by the Development Agreement for the Southline project,a redevelopment of a 28.5 acre industrial site with up to 2.8 million square feet of office /research &development (R&D),which was approved by Council on July 27, 2022.The developer of the Southline project,Lane Partners,will contribute a total of $25 million in Community Benefit Payments. The first $9 million installment was paid to the City in March 2023. Just over half of this 9 million appropriation is to be spent on the professional design and management services provided by the Community Civic Campus consultants,primarily SmithGroup and Kitchell CEM and their subconsultants.Approved by City Council on October 12,2022,the professional services fees for SmithGroup and Kitchell are: SmithGroup Design Services - Fire Station 63 $3,500,000 Kitchell Management Services - Fire Station 63 $2,100,000 FISCAL IMPACT There is no fiscal impact to FY 2022-23.This $9 million in funding for the Fire Station #63 Project is provided by the first Community Benefit Payment required by the Development Agreement for the Southline project,a redevelopment of a 28.5 acre industrial site with up to 2.8 million square feet of office /research & development (R&D), which was approved by Council on July 27, 2022. RELATIONSHIP TO STRATEGIC PLAN This effort is included in the City’s Strategic Plan.It aligns with Priority #2 which is focused on enhancingCity of South San Francisco Printed on 4/21/2023Page 1 of 2 powered by Legistar™232 File #:23-261 Agenda Date:4/26/2023 Version:1 Item #:14. This effort is included in the City’s Strategic Plan.It aligns with Priority #2 which is focused on enhancing quality of life and Priority #3 which is focused on enhancing public safety. CONCLUSION Staff recommends that the City Council adopt a resolution approving budget amendment 23.065 appropriating $9,000,000 in the City of South San Francisco’s Fund 280 for Fiscal Year 2022-2023 for the development of Community Civic Campus Phase 3: Fire Station #63 Project Number pf2306. City of South San Francisco Printed on 4/21/2023Page 2 of 2 powered by Legistar™233 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-262 Agenda Date:4/26/2023 Version:1 Item #:14a. Resolution approving budget amendment 23.065 appropriating $9,000,000 in the City of South San Francisco’s Fund 280 for Fiscal Year 2022-2023 for the development of Community Civic Campus Phase 3:Fire Station #63 (Project Number pf2306). WHEREAS,on July 27,2022,the City Council approved a Development Agreement for the Southline project, a redevelopment of a 28.5 acre industrial site with up to 2.8 million square feet of office /research & development (R&D); and WHEREAS,the developer of the Southline project,Lane Partners will contribute a total of $25 million in Community Benefit Payments; and WHEREAS, the first $9 million installment was paid to the City in March 2023; and WHEREAS,the City is committed to enhancing quality of life and public safety for all residents of South San Francisco; and WHEREAS,the intent of this project is to replace the existing Fire Station #63 with a state of the art facility at 71 Camaritas Avenue. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of South San Francisco that the City Council hereby: 1.Finds the foregoing recitals are true and correct and incorporated herein as part of this Resolution. 2.Approves a total of $9 million in funds to Fire Station #63 (Project Number pf2306) from Fund 280. 3.Authorizes the Finance Director,or their designee,to take all necessary budgetary actions to carry out the intent of this Resolution, which will straddle appropriations across multiple City fiscal years. 4.Authorizes the City Manager to take any other related actions necessary to carry out the intent of this Resolution. ***** City of South San Francisco Printed on 4/27/2023Page 1 of 1 powered by Legistar™234 City of South San Francisco Legislation Text P.O. Box 711 (City Hall, 400 Grand Avenue) South San Francisco, CA File #:23-342 Agenda Date:4/26/2023 Version:1 Item #:15. Conference with real property negotiators Property: 226-230 Grand Ave., 232-238 Grand Ave., and 240-246 Grand Ave Agency negotiator: Nell Selander, ECD Director; Danielle Thoe, Housing Manager; Sky Woodruff, City Attorney Negotiating parties: To be announced prior to closed session Under negotiation: Price and terms City of South San Francisco Printed on 4/21/2023Page 1 of 1 powered by Legistar™235