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HomeMy WebLinkAboutREDEVELOPMENT AGENCY Main-Pier Phase II (Coultrup) Aff • • n7 REQUEST FOR CITY COUNCIL/ REDEVELOPMENT AGENCY ACTION APPROVED BY CITY COUNCIL ED 92-57 Date: November 16, 1992 Submitted irman and City Council/Redevelopment Agency Members Submitted by: Michael T. Uberuaga, City Administrator/Executive Director a- C" "__ Prepared by: Barbara A. Kaiser, Deputy City Administrator Subject: A Resolution of the Redevelopment Agency to Authorize the Application for Tentative Tract Map 14666 Pursuant to HB Municipal Code Section 9801.4 , Consistent with Council/Agency policy? K Yes [ 1 New Policy or Exception Statement of Issue, Recommended Agency Action,Analysis,.Funding Source,Alternative Actions,Attachments i STATEMENT OF ISSUE: Applications for certain entitlements may be filed by the Redevelopment Agency without the consent of the property owner. The Redevelopment Agency wishes to apply for approval of Tentative Tract Map 14666 (Coultrup Project) without the consent of all the property owners of property included within such map. RECOMMENDATION FOR COUNCIL/AGENCY ACTION: The Redevelopment Agency hereby adopts Resolution No. 237 and authorizes the Executive Director to execute any and all documents, and ratifies any previously executed applications relating to and necessary to file such application for Tentative Tract Map 14666 (Coultrup Project). ANALYSIS: Applications for certain entitlements may be filed by the Redevelopment Agency without the consent of the property owner. The Agency has filed and requested approval of Tentative Tract Map 14666 without the consent of all the property owners of property included within such map. The Tentative Tract Map is for the Coultrup r \r%.. project for two blocks located between Main, Pacific Coast Highway, Walnut, & 6th Street. The excluded owners include Abdelmuti (already has an approved OPA and l j entitlements), Lane (in negotiations for rehab), Worthy (in negotiations for rehab), and > Sarrabere/Wood/Goodman (Resolution of Necessity adopted). FUNDING SOURCE: None as the result of this action. ALTERNATIVE ACTION: Do not adopt resolution. ATTACHMENTS: None MTU/BAK:ls 137 • RESOLUTION NO. 237 'A RESOLUTION OF THE REDEVELOPMENT AGENCY TO AUTHORIZE THE APPLICATION FOR TENTATIVE TRACT MAP #14666 PURSUANT TO HUNTINGTON BEACH MUNICIPAL CODE SECTION 9801.4 WHEREAS, Huntington Beach Municipal Code Section 9801.4 provides that applications for certain entitlements may be filed by the Redevelopment Agency without the consent of the property owner; and The Redevelopment Agency wishes to apply for approval of Tentative Tract Map #14666 without the consent of all the property owners of property included within such map, NOW, THEREFORE, pursuant to Huntington Beach Municipal Code Section 9801.4 , the Redevelopment Agency hereby authorizes the Executive Director to execute any and all documents, and ratifies any previously executed applications relating to and necessary to file such application for Tentative Tract Map #14666 . This authorization and notification is in furtherance of the two-block Coultrup project . PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach at a regular meeting thereof held on the 16th day of November 1992 . Chairman ATgTKT: APPROVED AS TO FORM: Agency Clerk //-/� Agency Counsel IEWED AND APPROV INITIATED AND APPROVED: i —` \c.� 4 11?K L j xecutive Di ector Director of Economic Development Res&. 237 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) CITY OF HUNTINGTON BEACH) I, CONNIE BROCKWAY, Clerk of the Redevelopment Agency of the City of Huntington Beach, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the Redevelopment Agency of the City of Huntington Beach at a meeting of said Redevelopment Agency held on the 16th day of November , 19_3Z, and that it was so adopted by the following vote: AYES: Members: Winchell, Silva, Green, MacAllister NOES: Members: None ABSENT: Members: Robi to i l l e, Mou l ton-Pati-erc;nn, (Deaf- vacant) Clerk of the Redevelopment nency of the City of Huntington Beach, Ca. �, • REQUEST FA REDEVELOPMENT AfEl.NCY ACTION ED 93-11 Date July 6, 1993 Submitted to: Honorable Chairman and Redevelopment Agency Members Submitted by: Michael T. Uberuaga, Executive Dir DENIED BY COUNCIL. Prepared by: Barbara A. Kaiser, Director of RedevelopmentVie. �• /9- 9-� . - -•-----.... Subject: Main-Pier Phase H (Coultrup) Affordable HousingPlan' '�' •- ''°- - " Consistent with Council Policy? [X] Yes [ ]New Policy or Exception Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments: STATEMENT OF ISSUE: The Main-Pier Phase II (Coultrup) project, if approved, triggers the requirements of Health & Safety Code Section 33413(b)(2). This section requires that 15% of the units constructed (12 out of 80 units), must be provided to low and moderate income households. Of this 15%, 40% of the units must be very low income units.(5 of the 12 units). Staff recommends an Affordable Housing Plan that complies with this requirement in several steps. RECOMMENDED AGENCY ACTION: 1) Approve the proposed Affordable Housing Plan for the Main Pier Phase II (Coultrup) Project, as proposed, and appropriate $732,000, using redevelopment housing funds (set aside) for implementation, if the project proceeds. 2) Approve the proposed Affordable Housing Plan as meeting Condition No. 9-g (Affordable Housing Program) of the Conditional Use Permit No. 92-17 for the Main-Pier Phase II project. ANALYSIS: Staff has completed the negotiations for a proposed Disposition and Development Agreement for the development of 80 condominiums and 47,500 square feet of commercial/office space at Main Street and Pacific Coast Highway (Main-Pier Phase II). The construction of housing within a redevelopment project area triggers Section 33413 (b) (2) of California Community Redevelopment Law ("Production Requirement"). The Production Requirement states that 15% of all housing built in a redevelopment project area must be affordable to households of low and moderate income. In addition, 40% of the 15% must be affordable to households of very low income. Production housing units may be built offsite of the project that triggers them but they must be built in the redevelopment project area. At tfiis time, staff has no others available or proposals for development of affordable housing within the Main-Pier Redevelopment Project Area that are financially feasible. In the past, projects such as Pier Colony, Bayshore and Villas del Mar have not complied with this requirement. This has resulted in a current net deficit of 133 affordable units. Under the terms of the proposed Disposition and Development Agreement for the Main Pier Phase II Project, the Agency has assumed the responsibility for meeting the Production requirements of this project. Staff has analyzed the potential costs for providing very low and moderate income units on site. Coultrup Companies anticipates the following sales prices with Agency subsidies as indicated for a one bedroom, two person household. Sales Price Sales Prices (max.) Affordable Unit Subsidy Amt./Unit (8% 1st TD) $220,000 $ 159,000 Moderate Income $ 61,000 $220,000 38,500 Very Low Income 181,500 Total Subsidy Required: 7 Moderate x $ 61,000 = $ 427,000 5 Very Low x 181,500 = 907,500 Total: $ 1,334,500 As the above analysis demonstrates it is prohibitively expensive to subsidize units on-site for sale housing for very-low income. Therefore, staff is recommending that a subsidy be provided to future buyers for 12 moderate income units on site and that 5 very-low income rental units be developed offsite at some time in the future. The subsidies to the 12 future buyers would be in the form of second trust deeds, with equity sharing upon sale. The final sales prices will be established upon completion of the project, and the subsidy amount will be adjusted accordingly. To implement this recommendation staff requests that $732,000 be appropriated to assist the 12 moderate income units onsite. The additional 5 very low income rental units to be developed offsite would be funded from future years Housing Set-Aside. The Redevelopment Agency's Housing capital outlay budget for FY 93/94 contains funds to meet this obligation. This proposed Affordable Housing Plan only becomes effective if the proposed DDA is approved, signed and implemented. FUNDING SOURCE: Redevelopment Agency Low and Moderate Income Housing Fund ALTERNATIVE ACTION: None ATTACHMENTS: 1) Resolution No. 2) Affordable Housing Plan for Main Pier Phase II (Coultrup). 3) Affordable Housing Calculations 4) Draft CUP MTU/BAK:ls 351 RESOLUTION NO. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ADOPTING AN AFFORDABLE HOUSING PLAN FOR THE MAIN PIER, PHASE II PROJECT. WHEREAS, the Redevelopment Agency of the City of Huntington Beach (the "Agency") desires to initiate the Main Pier Phase II Association Project (the "Project") which includes the construction of 80 residential units, which triggers the requirements of Health and Safety Code Section 33413(b) (2) Production Requirement; and Under the Redevelopment Agency' s Draft Housing Policy the meeting of the production or replacement requirements requires the submission to the Redevelopment Agency by the developer of an acceptable low and moderate income housing plan demonstrating how they will meet their commitment; and Under the terms of the proposed Disposition and Development Agreement for this project the Agency is assuming the developer' s obligation to provide affordable housing; and The Agency has prepared an Affordable Housing Plan to meet the requirements of Health & Safety Code Section 33413(b) (2) and Agency policy. The Affordable Housing Plan is attached hereto as Attachment 1 and incorporated by reference herein; and NOW, THEREFORE, the Redevelopment Agency of the City of _ Huntington Beach does hereby resolve as follows : SLk 8/92346 1 r r • • SECTION 1. The Redevelopment Agency of the City of Huntington Beach hereby approves and adopts the Affordable Housing Plan for Main Pier Phase II (Coultrup) . SECTION 2 . The Executive Director of the Agency is authorized to implement the Affordable Housing Plan and to execute any documents and take any other action necessary or convenient for the proper accomplishment of its purposes . SECTION 3 . This resolution shall take effect upon approval and execution of the Disposition and Development Agreement by and between the Redevelopment Agency and Coultrup Companies and Birtcher Real Estate Limited. PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach at a regular meeting thereof held on the day of 199.1 . Chairman ATTEST: APPROVED AS TO FORM: Agency Clerk Wc--4 AAgency Counsel 15�t.�1/�J R D APPRO INITIATED AND APPROVED: Executive Directo Director, Economic Development SLk 8/92346 2 AFFORDABLE HOUSING PLAN In connection with the development of real property located within the Main-Pier Redevelopment Project Area (Main-Pier Phase II - Coultrup Project) i I REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH DULY 6, 1993 Main-Pier Phase H Affordable Mousing Plan Statement of Purpose The purpose of this affordable housing plan is to identify how the Redevelopment Agency of the City of Huntington Beach (Agency) will cause "the rehabilitation, development, or construction of low and moderate income housing available at affordable housing cost" to meet the requirements of Community Redevelopment Law triggered by the Main Pier Phase II (Coultrup) development. Under the terms of the Disposition and Development Agreement by and between the Agency and the Developer the Agency has assumed the responsibility of meeting the Production requirements of this project. This Plan outlines the Agency's method to provide the 12 low and moderate income units (of which 5 must be very low) to satisfy the Production requirement. Background: The City Council of the City of Huntington Beach adopted the Main Pier Redevelopment Project Area on September 20, 1982. The Plan was amended on September 6, 1983. The Plan for the Main Pier Project Area calls for the development of the area with commercial, retail, hotel, and residential uses. The Agency is presently considering the disposition of that certain property known as "Main-Pier Phase II or Coultrup" to facilitate the development of a mixed-use residential and commercial project. The proposed Main-Pier Phase II project is described in the Disposition and Development Agreement (DDA), which is proposed to be entered into by and between Coultrup Companies, Birtcher Real Estate Limited, Main-Pier Property Owners, and the Agency. Health and Safety Code Section 33413 (b) (2) requires that 15% of all housing developed in a redevelopment project area be affordable to low and moderate income households and that 40% of that 15% be affordable to very low income households. It is proposed in the DDA that the Agency assume the Developer's responsibility. 1 Project Description: The proposed project consists of 80 residential condominium units and 47,500 square feet of commercial space. The project site consists of two contiguous blocks bounded by Main Street on the south, Pacific Coast Highway on the west, Sixth Street on the north and Walnut Ave. on the east. The site is split by Fifth Street. The development team includes Coultrup Companies, Birtcher Real Estate Limited, and the Main-Pier Property Owners. Affordable Housing Plan To meet the 15% Production requirement, a project of 80 units must provide 12 units of low and moderate income housing of which 5 must be affordable to very low income households. The proposed DDA states: "Affordable Housing: Agency shall provide replacement housing units as required by law and shall assure that a minimum of 12 units of affordable housing are provided consistent with Community Redevelopment Law. Agency shall have the right to designate 12 units as affordable to low and moderate use within the project site for the life of the project. Such designation shall not effect the market price of the unit to the Developer as the Agency's Low and Moderate Income Housing Fund shall be utilized to make the unit affordable to the designated eligible family or individual." It is the Agency's intent to meet the Production requirement by (1) designating and subsidizing 12 moderate income units onsite to meet affordable housing requirements, and (2) producing 5 very low affordable units offsite, but within the project area. In keeping with AB315, the affordable units shall be provided within 3 years but not later than 10 years from the date of issue of the certificate of occupancy for the project. This Plan shall become effective only if the DDA for the Main Pier Phase II (Coultrup) Project is approved, signed and implemented. 352 2 TABLE A-1 SUPPORTABLE HOUSING PRICES(STUDIOS-4 BEDROOM UNITS) MODERATE INCOME HOUSEHOLDS(110%MEDIAN INCOME LEVEL) SUPPORTABLE HOUSING COST CALCULATION(1993 INCOME&REDEVELOPMENT STANDARDS) CITY OF HUNTINGTON BEACH STUDIO(1) 1 BEDROOM(2) 2 BEDROOM(3) 3 BEDROOM(4) 4 BEDROOM(5) MODERATE INCOME $43,560 $49,720 $55,880 $62,150 $67,100 INCOME ALLOTTED TO HOUSING @ 35%OF INCOME $15,250 $17,400 $19,560 $21,750 $23,490 (LESS)HOA FEES, UTIL+CONTENTS INSURANCE ($2,400) ($2,400) ($2,400) ($2,400) ($2,400) (LESS)PROPERTY TAXES @ 1%OF MKT VALUE ($1,000) ($1,270) ($1,550) ($1,790) ($1,500) ------- ------- ------- ------- ------- INCOME AVAILABLE FOR MORTGAGE $11,850 $13,730 $15,610 $17,560 $19,590 MORTGAGE AT 8.00% INT(8.81%CONSTANT) $134,500 $155,800 $177,200 $199,300 $222,400 HOME BUYER DOWN PYMNT @ 5%MARKET VALUE 5,000 6,350 7,750 8,950 7,500 ------- ------- ------- ------- ------- MAXIMUM HOME INVESTMENT $139,500 $162,150 $184,950 $208,250 $229,900 (LESS)CLOSING COSTS @ 2.5%OF VALUE $2,500 $3,200 $3,900 $4,500 $3,800. NET SUPPORTABLE VALUE OF HOUSE $137,000 $159,000 $181,100 $203,800 $226,100 s (1)ASSUMED MARKET VALUE OF$100,000 FOR STUDIO UNITS (2)ASSUMED MARKET VALUE OF$127,000 FOR ONE-BEDROOM UNITS (3)ASSUMED MARKET VALUE OF$155,000 FOR TWO-BEDROOM UNITS (4)ASSUMED MARKET VALUE OF$179,000 FOR THREE-BEDROOM UNITS (5)ASSUMED MARKET VALUE OF$150,000 FOR FOUR-BEDROOM UNITS SOURCE:KEYSER MARSTON ASSOCIATES.INC. FILE NAME:REDEVINC:APRIL.1993 TABLE A-3 _ SUPPORTABLE HOUSING PRICES(STUDIOS-4 BEDROOM UNITS) VERY LOW INCOME HOUSEHOLDS(50%MEDIAN INCOME LEVEL) SUPPORTABLE HOUSING COST CALCULATION(1993 INCOME&REDEVELOPMENT STANDARDS) CITY OF HUNTINGTON BEACH STUDIO(1) 1 BEDROOM(2) 2 BEDROOM(3) 3 BEDROOM(4) 4 BEDROOM(5) VERY LOW INCOME $19,800 $22,600 $25,400 $28,250 $30,500 INCOME ALLOTTED TO HOUSING @ 30%OF INCOME $5,940 $6,780 $7,620 $8,480 $9,150 • (LESS)HOA FEES, UTIL+CONTENTS INSURANCE ($2,400) ($2,400) ($2,400) ($2,400) ($2,400) (LESS)PROPERTY TAXES @ 1%OF MKT VALUE ($1,000) ($1,270) ($1,550) ($1,790) ($1,500) ------- ------- ------- ------- ------- INCOME AVAILABLE FOR MORTGAGE $2,540 $3,110 $3,670 $4,290 $5,250 MORTGAGE AT 8.00% INT(8.81%CONSTANT) $28,800 $35,300 $41,700 $48,700 $59,600 HOME BUYER DOWN PYMNT @ 5%MARKET VALUE 5,000 6,350 7,750 8,950 7,500 ------- ------- ------- ------- ------- MAXIMUM HOME INVESTMENT $33,800 $41,650 $49,450 $57,650 $67,100 (LESS)CLOSING COSTS @ 2.5%OF VALUE $2,500 $3,200 $3,900 $4,500 $3,800 NET SUPPORTABLE VALUE OF HOUSE $31,300 E,500 $45,600 $53,200 $63,300 • (1)ASSUMED MARKET VALUE OF$100,000 FOR STUDIO UNITS (2)ASSUMED MARKET VALUE OF$127,000 FOR ONE-BEDROOM UNITS (3)ASSUMED MARKET VALUE OF$155,000 FOR TWO-BEDROOM UNITS (4)ASSUMED MARKET VALUE OF$179,000 FOR THREE-BEDROOM UNITS (5)ASSUMED MARKET VALUE OF$150,000 FOR FOUR-BEDROOM UNITS SOURCE: KEYSER MARSTON ASSOCIATES,INC. FILE NAME: REDEVINC:APRIL, 1993 REQU FOR CITY COON& ACTION (C,,16 ea) f Date November 16, 1992 Submitted to: Honorable Mayor and City Council Members Submitted by: Michael T. Uberuaga, City Administrator Prepared by: Michael Adams , Director of Community DevelopmentUA� Subject: APPEAL OF PLANNING COMMISSION'S DENIAL OF CONDITIONAL USE PERMIT NO. 92-17 WITH SPECIAL PERMITS/CONDITIONAL EXCEPTION (VARIANCE) NO. 92-28/TENTATIVE TRACT MAP NO. 14666/COASTAL DEVELOPMENT PERMIT NO. 92-14 Consistent with Council Policy? (10 Yes [ J New Policy or Exception Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments: STATEMENT OF ISSUE: At the City Council meeting of October 19 , 1992 the appeal by Coultrup Development Co . of the Planning Commission' s denial -of Conditional Use Permit No. 92-17 with Special Permits, Conditional Exception (Variance) No. 92-28, Tentative Tract Map No. 14666 and Coastal Development Permit No . 92-14 was continued in order to provide the applicant an opportunity to redesign the project to address the concerns raised by the Council . The Council further directed staff to develop findings and conditions which allow for the elimination of commercial uses along PCH between 6th and 5th Streets : The proposed project is an 80 unit condominium project and two (2) commercial buildings totaling square feet on 3 . 8 net acres, located on a two (2) block projTecarea between Sixth and Main Streets , and Walnut and Pacific Cighway. RECOMMENDATION: .' wj Motion to: "Uphold the appeal and approve Conditional Use Permit No . 92-17 with Special Permits, Conditional Exception (Variance) No . 92-28, Tentative Tract Map No . 14666 and Coastal Development Permit No . 92-14 with the attached findings and conditions of approval . " C . Floor plans for new construction shall depict natural gas and 220V electrical shall be stubbed in at the location of clothes dryers; natural gas shall be stubbed in at the locations of cooking facilities, water heaters, and central heating units; and low-volume heads shall be used on all spigots and water faucets . d. All new residential structures on the subject property, whether attached or detached, shall be constructed in compliance with the State acoustical standards set forth for units that lie within the 60 CNEL contours of the property. Evidence of compliance shall consist of submittal of an acoustical analysis report, prepared under the supervision of a person experienced in the field of acoustical engineering, with the application for building permit (s) . e. All new rooftop mechanical equipment shall be screened from any view. Said screening shall be architecturally compatible with the building in terms of materials and colors . If screening is not designed specifically into the building, a rooftop mechanical equipment plan must be submitted showing screening and must be approved. f . (Revised)Outdoor lighting shall be provided and shall be high-pressure sodium vapor lamps or similar energy savings lamps shall be used . All outside lighting shall be directed to prevent "spillage" onto adjacent properties and shall be noted on the site plan and elevations . The walkway to the ^\south of the Main Street building shall be lighted . (JPrior to issuance of building permits for the construction of the residential portion, Developer shall provide the City with an Affordable Housing program to be approved by the Director of Community Development and in accordance with provisions of the City' s adopted Housing Element and Redevelopment Law. The affordable housing program shall provide for the development of not less than 12 residential units which will be available at affordable housing costs to persons. and households of low and moderate income, with not less than 5 of those units units available at "affordable housing costs" to "very low income" households as defined by the Department of Housing and Urban Development (H.U.D. ) . The affordable housing program shall identify housing proposals, locations and implementation strategies for the development of new residential units designed for families of low and moderate income. The Developer shall provide affordable housing within the residential portion of the site or provide affordable housing off-site. If all or a portion of the affordable housing is to be provided off-site, one or more of the following must occur prior to the issuance of building permits of the construction of residential phase of Main Pier Phase II . RCA 11/16/92 -7- (4719d) 1 0 1 . Control of an off-site location acceptable to the City. 2 . City approval of a development plan for an off-site location. 3 . Prior to issuance of building permits , the applicant shall identify a location for the replacement of units lost through demolition. Said plan shall comply with Section 33413 . 5 of California Community Development Law. All units must be replaced within four (4 ) years of approval of this conditional use permit. h. The Design Review Board (and/or Community Development Department) shall review and approve the following: 1 . All project revisions specified in Condition of Approval No . 1 . 2 . The final landscape plan, including all landscape and softscape. i . The site .plan shall include (or reference page) all conditions of approval imposed on the project printed verbatim. j . A detailed soils analysis shall be prepared by a registered soils engineer . This analysis shall include on-site soil sampling and laboratory testing of materials to provide detailed recommendations regarding grading, soil corrosion, fill properties, toxics, foundations, walls , streets and facilities . 10 . Prior to issuance of building permits , the applicant/owner shall complete the following: a. Submit copy of the revised site plan, floor plans and elevations pursuant to Condition No . 1 for review and approval and inclusion in the entitlement file. Said plan shall include final design for 5th Street . b. A Landscape Construction Set must be submitted to the Departments of Community Development and Public Works and must be approved. The Landscape Construction Set shall include a landscape plan prepared and signed by a State Licensed Landscape Architect and which includes all proposed/existing plant materials (location, type, size, quantity) , an irrigation plan, a grading plan, an approved site plan, and a copy of the entitlement conditions of approval . The landscape plans shall be in conformance with Section- 9608, the Downtown Specific Plan and the Main Street Improvement Plans of the Huntington Beach Ordinance Code. The set must be approved by both departments prior to issuance of building permits. Any existing mature trees that must be removed shall be replaced at a 2 to 1 ratio with minimum 36=inch box trees, which shall be incorporated into the project ' s landscape plan. RCA 11/16/92 -8- (4719d) ILE GUIDE • Please file this document in: Category: Label : ` zt it-AI-60? Established file ___( New file — see Other: 0846I .REQUEST FOR REDEVELOPMENTOGENCY ACTION ED 92-41 ]� �eZ N b_ ovemer 16, -:1992 L!� Submitted to: Honorable Chairman and Redevelopment Agenc Members Submitted by: Michael T. Uberuaga, Executive Di or Prepared by: Barbara A. Kaiser, Deputy City Administrator/Economic Development Subject: - , MAIN-PIER PHASE II AFFORDABLE HOUSING PLAN Consistent with Council Policy? N Yes [ ] New Policy or Exception Statement of Issue, Recommendation,.Analysis, Funding Source, Alternative Actions, Attachments: W& STATEMENT OF ISSUE: State Law declares affordable housing a fundamental purpose of redevelopment. It further requires the replacement of affordable housing whenever it is removed as a result of Agency actions (Replacement Requirement) and the provision of affordable housing whenever new housing is built (Production Requirement): The Main Pier Phase II (Coultrup) Project does both. Therefore as a part of approving the project the Agency should approve an Affordable Housing Plan for the project. On July 20, 1992 the Agency approved a Replacement Housing Plan for the project. The attached proposed Affordable Housing Plan meets the Production Requirement. The two plans together comply with the Agency's obligation to provide low,and moderate.income housing. RECOMMENDED AGENCY ACTION: Review and provide direction to staff regarding the proposed Affordable Housing Plan for the Main Pier Phase II (Coultrup) Project. ANALYSIS: On July 15, 1991, the Redevelopment Agency entered into an Exclusive Negotiating Agreement with the Coultrup Development Company and the Main Pier Phase II Property Owners Association. These negotiations have now resulted in a proposed Disposition and Development Agreement for the development of 80 condominiums and 47,500 square feet of commercial/office space. PIO/1/85 • The construction of housing within a redevelopment project area triggers Section 33413 (b) (2) of California Community Redevelopment Law or "Production Requirement". The Production Requirement states that 15% of all housing built in a redevelopment project area must be affordable to households of low and moderate income. In addition, 40% of the 15% must be affordable to households of very low income. Production housing units may be built offsite of the project that triggers them but they must be built in the redevelopment project area. In the past, projects such as Pier Colony, Bayshore and Villas del Mar have not complied with this requirement. Under the terms of the proposed Disposition and Development Agreement for the Main Pier Phase H Project, the Agency has assumed the responsibility of meeting the Production and Replacement requirements of this project. Staff has analyzed the costs for providing very low and moderate income units on site as follows: Coultrup Development anticipates the following sales prices with Agency subsidies as indicated for a one bedroom, two person household. Sales Price Affordable Unit Sales Prices (Max.) Subsidy Amt./Unit $220,000 $155,849 Moderate Income $ 64,151 $220,000 $ 71,431 Very Low Income $148,569 Total Subsidy Required: 7 Moderate x $64,151= $449,057 5 Very Low x $148,569 $742,845 Total: $1,191,902 The proposed Affordable Housing Plan is a statement of how the Agency will meet the obligation to provide 12 low and moderate income Production units. The Plan provides the Agency with three options. First, to subsidize 12 units within the Main Pier Phase II Project. Second, to create 12 affordable units (7 moderate and 5 very low) offsite, but in the Main Pier Project Area. And third, combination of the two. As the above analysis demonstrates it is prohibitively expensive to subsidize units on- site for very low income. Therefore, staff is recommending that a sudsidy be provided for 12 moderate income units on site and that 5 very low income units be developed off-site within 3 years. To implement this recommendation staff requests that $769,812 be appropriated to assist the 12 moderate income units onsite. The additional 5 very low income units to be developed off-site within 3 years would be funded from future years Housing Set-Aside. The Redevelopment Agency's Housing capital outlay budget for FY 92/93 contains funds to meet this obligation. The alternate recommendation would be to direct staff to develop 12 affordable units (7 moderate and 5 very low) elsewhere within the Mian Pier Project Area during the next 3 years. 0 This proposed Affordable Housing Plan only becomes effective if the proposed DDA is approved signed and implemented. FUNDING SOURCE: Redevelopment Agency Low and Moderate Income Housing Fund ALTERNATIVE ACTION: None ATTACHMENTS: Resolution No. (:Z)iWA4-- Affordable Housing Plan for Main Pier Phase II (Coultrup) RESOLUTION NO. A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ADOPTING AN AFFORDABLE HOUSING PLAN FOR THE MAIN PIER, PHASE II PROJECT. WHEREAS, the Redevelopment Agency of the City of Huntington Beach (the "Agency") desires to initiate the Main Pier Phase II Association Project (the "Project") which includes the construction of 80 residential units, which triggers the requirements of Health and Safety Code Section 33413(b) (2) Production Requirement; and Under the Redevelopment Agency' s Draft Housing Policy the meeting of the production or replacement requirements requires the submission to the Redevelopment Agency by the developer of an acceptable low and moderate income housing plan demonstrating how they will meet their commitment; and Under the terms of the proposed Disposition and Development Agreement for this project the Agency is assuming the developer ' s obligation to provide affordable housing; and The Agency has prepared an Affordable Housing Plan to meet the requirements of Health & Safety Code Section 33413(b) (2) and Agency policy. The Affordable Housing Plan is attached hereto as Attachment 1 and incorporated' by reference herein; and NOW, THEREFORE, the Redevelopment Agency of the City of Huntington Beach does hereby resolve as follows : SLk 8/92346 1 i i i SECTION 1. The Redevelopment: Agency of the City of Huntington Beach hereby approves and adopts the Affordable Housing Plan for Main Pier Phase II (Coultrup) . SECTION 2 . The Executive Director of the Agency is authorized to implement the Affordable Housing Plan and to execute any documents and take any other action necessary or convenient for the proper accomplishment of its purposes . SECTION 3 . This resolution': shall take effect upon approval and execution of the Disposition and Development Agreement by and between the Redevelopment Agency and Coultrup Companies and Birtcher Real Estate Limited. PASSED AND ADOPTED by the Redevelopment Agency of the City of Huntington Beach at a regular meeting thereof held on the day of 19-92 . Chairman ATTEST: APPROVED' A�S�TO )FORM: �k cat' Agency Clerk t-Agency Counsel RNVTZWED V INITIATED AND APPROVED: xecutiv or Director, Economic Development SLk 8/92346 2 AFFORDABLE HOUSING PLAN In Connection with the Development of Real Property Located within the Main-Pier Redevelopment Project Area (Main-Pier Phase II- Coultrup Project) REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AUGUST 31, 1992 Affordable Housing Plan Statement of Purpose The purpose of this affordable housing plan is to identify how the Redevelopment Agency of the City of Huntington Beach (Agency) will cause " the rehabilitation, development, or construction of low and moderate income housing available at affordable housing cost" to.meet the requirements of Community Redevelopment Law triggered by the Main Pier Phase II (Coultrup) development. Under the terms of the Disposition and Development Agreement by and between the Agency and the Developer the Agency has assumed the responsibility of meeting the Production and Replacement requirements of this project. This Plan outlines the Agency's options in providing the 12 low and moderate income units (of which 5 must be very low) to satisfy the Production requirement. A separate Replacement Housing Plan has been prepared and adopted by the City Council. Background The City Council of the City of Huntington Beach adopted the Main Pier Redevelopment Project Area on September 20, 1982. The Plan was amended on September 6, 1983. The Plan for the Main Pier Project Area calls for the development of the area with public improvements, commercial, retail, hotel,and residential uses. The Agency is presently considering the disposition of that certain property known as "Main-Pier Phase II or Coultrup" to facilitate the development of a mixed-use residential and commercial project. The proposed Phase II project is described in the Disposition and Development Agreement (DDA), which is proposed to be entered into by and between Coultrup Companies, Birtcher Real Estate Limited and the Agency. Health and Safety Code Section 33413 (b) (2) requires that 15 % of all housing developed in a redevelopment project area be affordable to low and moderate income households and that 40% of that 15% be affordable to very low income households. Section 33413 (a) requires that low and moderate income housing that is removed from a project area as a result of Agency involvement be replaced by an equal number of units that have an equal or greater number of bedrooms and that at least 75% of the replacement units be in the same income category as the households relocated. The Draft Redevelopment Agency Housing Policy states "Developers shall be responsible for meeting both the Production and Replacement Requirements of their projects, unless otherwise negotiated with the Redevelopment Agency." . It is proposed in the DDA that the Agency assume the Developer's responsibility. Project Description The proposed project consists of 80 residential condominium units and 47,500 square feet of commercial space.The project site consists of two contiguous blocks bounded by Main Street on the south, Pacific Coast Highway on the west, Sixth Street on the north and Walnut Ave. on the east. The site is split by Fifth Street. Eight residential units occupied by low and moderate households will be demolished are part of the development. The development team is a California Limited Partnership of'Coultrup Companies and Birtcher Real Estate Limited. Affordable Housing Plan A separate Replacement Housing Plan has been prepared and adopted by the Agency on July 20, 1992 to deal with the 8 units of low and moderate income housing that will be removed by this project. To meet the 15% Production requirement, a project of 80 units must provide 12 units of low and moderate income housing of which 5 must be affordable to very low income households. The proposed DDA states: "Affordable Housing Agency shall provide replacement housing units as required by law and shall assure that a minium of 12 units of affordable housing are provided consistent with Community Redevelopment Law. Agency shall have the right to designate 12 units as affordable to low and moderate use within the project site for the life of the project. Such designation shall not effect the market price of the unit to the Developer as the Agency's Low_ and Moderate Income Housing Fund shall be utilized to make the unit affordable to the designated eligible family or individual." It is the Agency's intent to meet the Production requirement by (1) designating and subsidizing moderate income units on. site to meet affordable housing requirements, and /or (2) producing moderate and very low affordable units offsite, but within the project area and/or (3) a combination of onsite and offsite units. In keeping with AB315 the affordable units shall be provided within 3 years but not later.than 10 years from the date of issue of the certificate of occupancy for the project inkeeping with Redevelopment Law. In anticipation of this obligation, the Agency's capital outlay budget for FY 92/93 contains sufficient funds to subsidize 12 moderate income units onsite. This Plan shall become effective only if the DDA for the Main Pier Phase II (Coultrup) Project is approved, signed and implemented. -2- 12 November 1992 Honorable Mayor James Silva Huntington Beach City Council City of Huntington Beach Ji 2000 Main Street Huntington Beach, CA 92648 Dear Mayor Silva: On NoVember 16th, I respectfully request your consideration of passing the decision to seat a new council member on to December 7th, when the new council members will be sworn in. It would appear that this would be an advantageous decision to the new council, simply because they will be the members who will be working with a member of their choice. The idea of calling a special election for this purpose is not financially responsible to the City at this time, nor any time in the near future. If, however, the election is left until June when an already planned election is to take place, this leaves a void of several months or an interim council member to contend with. The logical choice would seem to be - let the new council look after this one! Thank you for your consideration. Sincer y, J � , Curt J. and W. Dianne Easterling 203 Eighth Street Huntington Beach, CA 92648 cc: City Council Members Victor Leipzig o z David Sullivan - City-Clerk y "gym r � n F.0 >•r m m X. Pa x� n o f �-� T I REQUEST FOR CITY COUN IL ACTION April 6, 1992 Date Submitted to: Honorable Mayor and City Council Members Submitted by: Michael T. Uberuaga, City AdministratoroW Prepared by: Michael Adams, Director of Community Developm Subject: AFFORDABLE HOUSING TASK FORCE ANALYSIS Consistent with Council Policy?" 1\4 Yes [ ] New Policy or Exception Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions, Attachments: ! �✓ STATEMENT OF ISSUE: Transmitted for City Council consideration is the Affordable Housing Task Force recommendations along with staff analysis and comments . RECOMMENDATION: Motion to: "Direct staff to prepare implementing ordinances on affordable housing for Planning Commission review and City Council action as recommended by the Affordable Housing Task Force with suggested modifications by staff . " ANALYSIS: On February 3, 1992, the City Council reviewed the Affordable Housing Task Force recommendations and directed staff to analyze the report and prepare implementing ordinances . The purpose of this report is to provide the City Council with that analysis in order to make a more well informed decision. On September 16, 1991, the City Council appointed a task force to make recommendations to the Council on affordable housing. The task force was given the charge of exploring the various aspects of affordable housing and to recommend an affordable housing strategy to implement the City' s adopted Housing Element. The Affordable Housing Task Force Report provides the City Council with four major conclusions : - It recognizes that there is a City-wide need to provide affordable housing. - There is a direct link between the City's long term economic stability and the quality and affordability of its housing stock. PI O 5/85 All future development has an obligation to address affordable housing (residential, commercial and industrial) . The City and development community need to work cooperatively on achieving a greater number of affordable units. Staff Comment The staff agrees with the conclusions reached by the task force. We would further recommend that the Council consider adopting a set of specific priorities for implementing an affordable housing strategy. The priorities will ultimately relate to how we allocate City housing funds and what our affordable housing needs will be. The staff suggests that the City Council adopt the following priorities: 1. Preservation and rehabilitation of the City' s existing single family and multi-family housing stock. 2. Preservation of existing affordable housing for City residents with special needs, especially large families and seniors . 3 . Expansion of housing stock for all segments of the community, particularly lower income (50-80% Median Income) households . 4 . Increased opportunities for moderate income homeowners, particularly for first time buyers. 5 . Support housing needs for "at risk" population. 6 . Ensure that persons displaced by Redevelopment or any other governmental activities receive financial assistance and replacement units . The Affordable Housing Task Force provided the City Council with 14 specific recommendations . The following is a summary of their recommendations with staff suggested changes . Task Force Recommendation 1. Housing opportunities for families earning less than 50% of the County Median income are primarly limited to existing rental units . Currently the Orange County Housing Authority is only able to meet 25% of the. rental assistance needs for these families within the city. - The City should assist in providing rental assistance for the remaining 75% of the City's very low income individuals and families. RCA - 4/6/92 -2- (2792d) The City slMld assist in providing fi cial assistance for the develo t of new rental units wh S target the very low income individuals and families. - The City should identify locations for single room occupancy projects and other innovative projects which target the very low income. Staff Comment The staff agrees with these recommendations . Task Force Recommendation 2 . Housing opportunities for families earning 50-80% of the County Median Income are primarily limited to rental units . New housing opportunities for low income individuals and families are not being adequately addressed by the market place. - The City should assist in providing financial assistance for new rental projects which target low income individuals and families . - The city should develop new development standards to encourage the development of new projects for the low income. - The city should only assist in the development of for-sale housing units for low income households when initiated through non-profit organizations . Staff Comment The . staff agrees with the task force and would add one additional recommendation. - City staff should actively participate in the League of Cities/County of Orange Joint Committee on Reducing Barriers to Affordable Housing. Task Force Recommendation 3 . Housing opportunities for families earning 80-100% of the County Median ' Income are being met by the City' s existing supply of rental units. Ownership opportunities are not available. - The City should not assist in the development. of new conventional rental projects unless the vacancy factor significantly drops. RCA - 4/6/92 -3- (2792d) - The City should facilitate condominium conversion projects only if it results in a permanent net increase in affordable units . - The City should explore opportunities for assistance and the adoption of new development standards to encourage the development of for-sale housing which targets moderate income individuals and families . Staff Comment Staff agrees with the task force and would add one additional recommendation: - The City should encourage or require developers who are unable to provide on-site affordable housing to purchase existing "at risk" or non-restricted apartment projects to ensure their long term affordability. There are four apartment projects in the City with a total of 524 units that are at risk of losing their status as low and moderate housing. It is conceivable that these units will experience substantial rent increases thus forcing families to move. Task Force Recommendation 4 . Housing opportunities for families earning 100-120% of the County Median Income are primarily being met only through the City' s existing and new rental units. Ownership opportunities are very limited for moderate income households. - The City should assist in providing financial assistance and subsidies for new for-sale housing projects which target moderate income households, or - The City should adopt new development standards to encourage the development of for-sale housing which targets moderate income individuals and families. Staff Comment The staff does not concur with these two recommendations . Households earning between $52,200-$62, 640 (100-120% of the Median Income) is where the market demand will be in the coming years . The staff has recently received several requests for financial assistance in conjunction with reductions or deletion of development standards. These projects are designed with small units at a high density. These projects are then presented under the guise of providing affordable housing. In reality their market rate selling price would be equivalent to 100-120% Median Income level . RCA - 4/6/92 -4- (2792d) Another reason that staff does not support financial benefits for households in this income range is that many landowners come to the City seeking something beyond the existing zoning on their property. This may include a general plan amendment, zone change, specific plan, development agreement, etc. In these cases the developer would be receiving a substantial benefit through a land use decision by the City. The land use decision has an economic value which should be returned to the project without additional City funds. Lastly, City Housing Funds or fee reductions should be targeted, toward our primary affordable housing priorities as listed above. The staff does concur in part with the second aspect of the Affordable Housing Task Force recommendation which speaks to adopting new development standards for affordable housing projects . It is important to recognize that small and medium size projects will have difficulty providing on-site affordable housing given the fact we have development standards that are for luxury housing. In some cases an in lieu fee may be appropriate if the units cannot be provided on-site. Other projects may need certain development standards reduced in order to make the project work financially. However, a new ordinance which modifies development standards should only be used as a tool to encourage those property owners who have their zoning in place and are not seeking a signficant land use change from the City. If a project does use a modified development standard ordinance the units should be for households earning between 50-80% of the Median Income. Property owners who desire a general plan amendment, specific plan or development agreement should comply with the development standards their new specific plan provides (i .e. Holly-Seacliff, Bolsa Chica, NESI) . Task Force Recommendation 5 . The community need for affordable housing has not been adequately addressed by the City and, therefore, should be considered as part of all new development projects . - The City should place a condition on all new development projects stating the following: "The City shall require that concurrent with the approval of all new residential projects of three or more units the developer shall have and affordable housing obligation for a minimum of ten percent of the projects units to be addressed in an affordable housing proposal. An affordable housing proposal shall address one or more of the following: - On-site construction of affordable units. - Off-site construction of affordable units. - Payment of in-lieu fee for affordable units . RCA - 4/6/92 -5- (2792d) The affordable housing obligation shall be calculated in residential units and shall be based on 10% of the non affordable units proposed. Staff Comment The staff strongly supports the intent of the Affordable Housing Task Force recommendation with respect to requiring a definite percentage of affordable units or in-lieu fee for all residential projects . However, it is important for, the Council to be aware of the number of affordable units it can hope to provide given a 10% requirement. As a reminder, the City Council adopted the following goal in the Housing Element: Income Category No. of Units Very Low ( 0-50% County Median Income) 984 15 . 8% Low ( 50-80% County Median Income) 1,284 20 .3% Moderate (80-120% County Median Income) 1,370 22 0 3, 638 58 . 1% The remaining -2, 610 units are above 120% of the Orange County Median Income. The following chart is an estimated summary as to the number of units the City can acheive given a 10, 15 - and 20% requirement. It is important to note that a majority of the units produced under any of the scenarios will be for sale units to households earning between 100-120% of the County Median income. The City' s long term needs are better addressed by providing a variety of housing types. Project 1006 15% 2006 Holly-Seacliff 378 567 756 3, 780 units Moderate For Sale Units Meadowlark 60 90 120 600 units Waterfront 64 96 128 639 units NESI (Aston) 60 90 120 60 units Wintersburg School Site 26 39 52 260 units Bolsa Chica 488 732 976 4, 880 units RCA - 4/6/92 -6- (2792d) ` Project 10 15 0 Atlanta/Huntington 60 90 120 600 units Rancho View School 20 30 40 200 units Bushard School Site 6 12 58 units Total v 1,222 1, 830 2,324 (33% of (50% of (64% of goal) goal) goal) Housing Element Goal = 3, 618 units Staff believes the 10% requirement as recommended by the task force is only appropriate for property that has existing zoning in place and is not requesting a change in land use status . For those developers who are seeking to enter into a development agreement with the City or need a general plan amendment or zone change to make their project work, a 20% requirement would be more benificial to the city in meeting its goals. Staff would also like to emphasize what ever percentage is ultimately adopted, the City Council needs to recognize that there is a need for both rental and for sale affordable units in Huntington Beach. Task Force Recommendation The in-lieu fee alternative shall be figured at $1. 00 per square foot . The City shall also require that affordable housing in-lieu fee be paid at the time of development of all new commercial and industrial projects . The in-lieu fee shall be figured at twenty cents per square foot. Staff Comment The concept of allowing an in-lieu affordable housing fee is a good one. It provides an opportunity for those projects which are unable to provide affordable housing units on-site to buy their way out. However, several basic questions are raised when a City decides to adopt an in lieu housing fee. 1. How much should the fee be? 2. What is the relationship or nexus between the fee and the affordable housing a City needs? RCA - 4/6/92 -7- (2792d) 3 . What threshold should be used to determine who can utilize the in-lieu- fee? Questions one and two are directly linked to one another. The fee should relate to one of the following: . a) The cost of construction .a new affordable unit. b) The cost of rehabing an existing affordable unit. c) The difference in price between the market rate unit and the affordable unit. The Affordable Housing Task Force proposal of $1. 00 per square foot for residential and twenty cents per square foot for commercial and industrial does not relate to any of the three criteria stated above. Staff would recommend that the City Council postpone action on adopting an in-lieu affordable housing fee until a more comprehensive analysis can be performed. We would also recommend that only projects less than 20 units or 1 acre in size be permitted to pay the in-lieu fee. The primary objective of a housing strategy should be to build affordable units, not collect funds . Summary The staff would recommend that the City Council direct staff to prepare ordinances for Planning Commission consideration which would adopt the Affordable Housing Task Force recommendations with the additions and modifications outlined. in this report. 1. Property which currently has zoning in place and is not seeking a change in land use status shall provide 10% of the project for low and moderate households . 2 . Developers which are seeking a general plan amendment, zone change, specific plan, development agreement, etc. , shall provide 20% of the project for low and moderate households. 3 . Projects targeted for households earning between 100-120% of the Orange County Median income shall not be eligible for financial assistance from the City. 4 . The City should adopt new development standards to encourage the development of rental housing which targets low and moderate households. The ordinance should be used as a tool to encourage property owners who are not seeking special entitlements from the City to provide affordable housing. RCA - 4/6/92 -8- (2792d) . FUNDING SOURCE: Not applicable. ALTERNATIVE ACTION: Motion to: "Continue action to allow staff additional time to provide the City Council with more specific information. " ATTACHMENTS 1. Memo in response to Council Workshop (January 25, 1992) issues MTU:MA:HZ :kjl \; RCA - 4/6/92 -9- (2792d) ASSOCIATION of REALT0RS® 8101 Slater Avenue•Huntington Beach,CA 92647•(714)847-6093 •FAX(714)841-3375 April 3, 1992 Mayor Jim Silva and Members of the City Council City of Huntington Beach 2000 Main Street Huntington Beach, CA 92648 RE: Agenda Item F-2,Affordable Housing Task Force Analysis Honorable Councilmembers: We have just received the agenda packet for your April 6 meeting and are extremely disturbed about the Staff Analysis submitted on this issue. As you know, our Association has a strong interest and commitment to this issue, and our past president, James Righeimer, has been serving on your Affordable Housing Task Force which has been working for months to hammer out a recommended policy on this important community issue. At first glance, it appears that staff concurs with much of the Task Force's Report, but if you read carefully, you will see that their recommendations on the most important issues are diametrically opposed to those of the Task Force. The Task Force's recommendations are part of a "package" which was negotiated over several months, with give and take on all sides. For staff to come in and oppose selected pieces of this complicated puzzle after the fact is unfair and flies in the face of the good faith effort made by the Task Force. In addition, while we support the stated goal of the staff report which is to "provide the City Council with information to made a more well- informed decision," their analysis does not address many of the most critical issues. We strongly recommend that the City Council meet with the entire Affordable Housing Task Force in an open study session so that you and the members of the Task Force can speak to one another directly about these important issues. I might add that this would be consistent with the way you handled the Report of the Citizens Budget Advisory Task Force. Thank you for your consideration of this request. Sincerely, ,e Florence Lubow-Bell Association President FLB/JAL cc: Board of Directors Michael Uberuaga, City Administrator Michael Adams, Director of Community Development ® FLORENCE LUBOW-BELL, President•PAT PAULK, First Vice President LUCILLE HARMON, Second Vice President•JOHN CLOUGHEN, Secretary/Treasurer 1 1 ,en00e Directors:JAMES RIGHEIMER•JOE GNAS •TERRY REAY• ANNE PUGH•JACKIE CORDARY ........,.. WILL L. WOODS, Executive Vice President•JUDITH A. LEGAN, Vice President/Public Affairs F3 �` � � �, �♦ � � Dep. d�-- ne� • JEROME M.B Pho ` A77VUEY AT 1.AW ssin 92709 " (71414�7816 July 2, 1993 ia FAX (714)374-1590/0rahmal by Ma Gail Hutton cin'OF 0 219930 City Attorney cyryCpU7.//V, N 2000 MaCITY OF in NTIrNGiON BEACH NCk QFp�E CN Huntington Beach, CA 92648 Attn.: Arthur DeLaLoza, Deputy City Attorney Re: Main Pier Phase I Reimbursement For Undergrounding, Relocation and Utility Costs Due to California Resorts Dear Ms. Hutton and Mr. DeLaLoza: 1 believe that I have accumulated all of the necessary information necessary to respond to your letter of June 3, 1993, with the exception of the following two (2) issues raised in that letter. I will need further information and/or supporting documentation from you to do so: Re: Item #4 --- FLOOD DAMAGE LITIGATION: In this portion of your June 3, 1993 letter, you stated 'All claims in the sum of approximately $78,000 relating to the flood damage are rejected because such losses were the subject of litigation...." and 'Such litigation resulted in the payment by such parties of various sums of money in exchange for appropriate rele, 3 and settlements.' and "The claims are accordingly barred by virtue of such releases and settlements which were also execUted by your (emphasis added) My client is not aware of any release and/or settlement that would bar its pending request for reimbursement. Therefore, If you truly believe "releases and settlements' exist that (i) would bar my client's request for reimbursement and t A NOWNINS MOM Arm 11-1: 4F,RM F 11 (ii) you ha ossession of any such 'relea s and settlement�hich were executed by my lint, please send copies of such to me forthwith. Re: Item #6 -- LITIGATION CONCERNING BIDDING - DEFEND & INDEMNIFY: In this portion of your June 3, 1993 letter, you stated `...this office sought and secured an agreement to defend and indemnify the City/Agency should the issue of public bidding lead to litigation (a cony will be pr vim to you under seoarat coved." (emphasis added) I have yet to receive the copy which you were to provide me under separate cover. If you have not yet done so prior to your receipt of this correspondence, please send me this document forthwith. I am anxious to receive this information and material as soon as possible, so that I may respond to your June 3, 1993 letter at my earliest opportunity. Very truly yours, JEROME M.BAME JMB:gw /C: Mayor Grace Winchell (via fax) Michael T. Uberuaga, City Administrator (via fax) Barbara Kaiser, Director of Economic Development (via fax) Keith Bohr, Assistant Project Manager (via fax) 07-022 = 3 10:46AM pr•, I HUNTINGTON BEACH CITY SCHOOL DISTRICT 20451 Craimer Lane • P.O.Box 71 Huntington Beach.California 92648 (714)964-8888 O ,a BOARD OF TRUSTEES July 7, 1993 Shirley Carey President Brian Garland Mayor Grace Winchell Clerk City of Huntington Beach Robert Mann.Ed. D. 20W Main Street MemberHuntington Beach, CA 92648 Catherine McGough Member Re: City Council Agenda- July 6, 1993 Item D-1 - The Coultrup Project Brian E. Rechsteiner Member Dear Mayor Winchell: ADMINISTRATION Needless to say I was dismayed by the results of the July 6, 1993, City Council Meeting on the Coultrup Downtown Project. I am writing this letter to plead the Superintendent Duane A. rate n°,ndentt Beach D. case of the Huntington Bh City School District for reconsideration of the item. The ease at which the council rejected mitigation language forces the district to Alan Rasmussen.Ed.D. reconsider the language now pending before the Planning Commission. Assistant Superintendent Personnel/Educational The language proposed by City Staff would allow the Planning Commission to Services . waive mitigation fees on a case by case basis. This clearly does not work for the Jerry Buchanan Huntington Beach City School District. The waiving of fees on an 80 unit Assistant Superintendent Business Services condominium project in the middle of the most impacted area for students in the city, increases the need for higher fees on every other project. The need to provide adequate school facilities does not go away because the developer pleads poverty and the council waives adequate fees. The district has consistently documented that the statutory fees are inadequate and will not be enough to provide needed facilities. Even with the additional $1.00 per square foot that the district is temporarily able to levy, the district is far short of collecting what it actually requires. The additional$1.00 authorization expires in November of 1993 following the election, which includes ACA 6 which provides for a simple majority vote on General Obligated Bonds. This action by the council clearly signals a new direction. Every major project considered by the council since Holly Seacliff was approved in February of 1992 has required a mitigation agreement from the developer. Surfcrest North and Magnolia Pacific are two examples of past support by the council for mitigation agreements. This new direction has potential problems for both the District and the City. Every developer might now assume that adequate fees may be waived if pressure is exerted. The district has consistently argued that every developer should be treated equally. To allow some developers to escape paying their fair share should not be allowed; especially one that is so heavily subsidized from City Redevelopment Funds. S RECEIVED AND MADE A ?ART OF THE RECORD AT 7 4 MEETING ITEM NO. Mayor Grace Winchell OFFICE OF THE CITY CUUM July 7, 1993 CONNIE BROCKWAY Page 2 Once again, I am requesting that the council reconsider its approval of the Coultrup Project and include in its final approval the following language: "Prior to the issuance of any building permit, the developer shall mitigate the impacts of the project on school facilities, using any combination of measures listed in Government Code Section 65996 or other legal means, to a level acceptable to the appropriate school district(s)for K-12. This condition may be waived by the appropriate school district(s)." I have included the following attachments to this letter: 1. Language proposed by City Staff for the Downtown Specific Plan. 2. Proposed language that was in this project on November 16, 1992. 3. Letter to Michael Uberuaga, City Administrator, dated February 12, 1993, which documents the facility needs and costs of the District. 4. Testimony presented to City Council on October 5, 1992. Sincerely, Jerry S. Buchanan Assistant Superintendent Business Services Attachments cc: City Council Members Huntington Beach City School District Board of Trustees Dr. Duane Dishno, Superintendent Mr. Michael Uberuaga, City Administrator ►Jb-19-93 MON 17:07 EX CUTIVE MGMT SVCS FAX NO. 19164825473 P. 02 ✓ 1_C. �r2wr� CALIFORNIA AMBULANCE ASSOCIATION . c 1w�r�gor� July 19, 1993 RECEIVED/AND MADE A PART OF THE RECORD AT q City Council MEETING City of Huntington Beach ITEM NOAl- 9 a CO01 �t OFFICE OF THE CITY CLERK Huntington Beach, CA CONNI--E BROCKWAY,. Dear Members of the City Council: The California Ambulance Association (CAA) is interested in the City Council's decision of July 6, 1993, to approve a City Fire Department ambulance program. We understand that the City Council determined that a competitive procurement process did not apply to the proposed Fire Department program based on a City Attorney opinion that the City's ambulance ordinance did not pertain to public providers. The CAA is California's only private ambulance association. It has been in existence for 44 years and represents most private: ambulance service providers in tl-.c State. The CAA was a major proponent and supporter of the State Emergency Medical Services (EMS) Act, and a chief sponsor of the 1984 amendments to the Act which provide for the establishment of exclusive operating areas for emergency medical tran.;portation providers. As such, the CAA is in a unique position to provide valuable insight into the public policies underlying the EMS Act. The City Council's recent action has been reviewed by the Association's legal counsel. For the reasons explained below, the CAA believes that the.City Attorney's legal assessment is incorrect and inconsistent with both the letter and intent of the State EMS Act. We believe that the City Council may not authorize the City Fire Department ambulance service program without utilizing a competitive process for the selection of the primary ambulance service provider within the City jurisdiction. The useful starting point for analysis is Section 5.20.130 of the lluntingtol Beach Ambulance Service Ordinance: 3300 Auburn Blvd., Suite C Sacramonto, CA 95821-2196 FXCCL11iVR Offices (9--16) 483-3852 • Govornmont Rotations (916) 446 505 i .JUL-L9-93 MON 17:08 EXECUTIVE MGhIT SVCS FAX NO. 19164825473 P..03 (a) The City shall contract with licensees on a competitive basis for the provision of ambulance service in response to emergencies in each emergency response area. Said contract shall provide for one primary contractor per emergency response area, with such other backup service by other emergency ambulance service providers as deemed necessary by the City. In awarding these contracts, the City shall consider the comparative value of competing proposals in the same fashion as would be the case where the City evaluating proposals from prospective service providers for other City activities, including consideration of; 1. The quality of service to be provided; 2. The level of service to be provided; 3. The rates charged for services to be provided; and 4. The cost, if any to the City_ Apparently, the City Attorney has opined that the intent of the City's ambulance service ordinance is to provide fair and impartial procedures for the selection of riv ambulance services only, and that a City Dire Department proposal is immune from the competitive process otherwise prescribed by law. We believe such an assessment is incorrect since Section 5.20.130 must. be interpreted in light of and consis'ent with State EMS regulation of prehospital emergency medical services. Prior to the enactment by the Legislature of the EMS Act, California's ENIS system was a disorganized and fragmented conglomeration of numerous providers with widely varying levels of ability and service. There was little or no coordination of the services being provided, and many areas had either no services or inadequate services. The intent of the State EMS Act (Division 2.5 of the Health & Safety Code) is to provide an organized and coordinated system by designating specific agencies at the state and local level to manage and coordinate the provision of EMS services by exi.iting and future providers. The county had been designated through state statute as :he local government organization responsible for providing overall management of the local EMS system. This includes all geographic areas within a county; unincorporated areas, cities, and special districts. Orange County has designated the County Health Care Agency as the local EMS agency responsible for the state mandated management and coordination of the local EMS system. The local EMS agency is specifically charged with the responsibility of planning, implementing and evaluating an organized system of readiness and response services based on public and private agreements and operational procedures. The local EMS agency was assigned these responsibilities in order to ensure the availability of an organized and coordinated emergency medical response system. .z. • _ RIL-19-93 MON 17:49 EXECUTIVE MGMT SVCS FAX NO. 64825473 P. 01 Another authorized function of local EMS agencies is the designation of exclusive operating areas of the provision of advance life support and emergency ambulance services (Health& Safety Code § 1797.85). in the creation of exclusive operating areas, a competitive process which has been approved by the State EMS Authority must be followed, unless the EMS plan envisions the continuation of the use of existing providers operating in the manner and scope in which the services have been provided without interruption since January 1, 1981 (Health& Safety Code § I797.224). Nov,,here in the EMS Act is a local EMS agency authorised to establish an exclusive operating area for a city or fire district without using a competitive process, unless it is pursuant to an agreement between the local EMS agency and the city or fire district which l--provided that level of prehospital emergency medical services as of June 1, 1980 (Health 8: Safety Code §§ 1797.201, 1797.224). Another area of concern we would like to bring to the City's attention is fedcral anti-trust policy- In cases where competition is displaced, protection for a municipality from anti- trust liability is only extended to state authorized action. (Cgmmunity Communications Co, Inc. vs City of Boulder, 455 U.S. 40(1984).) Therefore, decisions re@ arding exclusive operating areas may only be made within the state sanctioned proa:.ss for the purposes of carrying out the state's intentions in establishing and regulating t lie EMS system (Health & Safety Code §1797 224). We trust the interest in tl`e City Fire Department program will take this into consideration In summary, in our view, the City is not authorized to establish an exclusive operating area in favor of the City Fire Department without use of a state-approved competitive process. Recognizing the importance and difficulties associated with the developmcn of a well planned, integrated and coordinated EMS system, we hope this letter is of b.:nefrt to the decision-making process. If we can be of any further assistance, please do n:It hesitate to contact us at the California Ambulance Association's executive offices in Sa-:.ramento. Sincerely, Lou Meyer— ,Pre idcnt CALIFORNIA AMBULANCE ASSOCIATION cc: California State EMSA Orange County EMSA caa/lephAuntftr