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Mintier Harnish - General Plan Consultant (2013) - Amendment No. 4FOURTH AMENDMENT TO THE AGREEMENT FOR SERVICES BETWEEN THE CITY OF GILROY AND MINTIER HARNISH WHEREAS, the City of Gilroy, a California municipal corporation ("CITY"), and Mintier Harnish ("CONSULTANT") entered into that certain Agreement for Services effective on July 13, 2013, hereinafter referred to as "Original Agreement"; and WHEREAS, CITY and CONSULTANT have determined it is in their mutual interest to amend certain terms of the Original Agreement. NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth below and for other valuable consideration, the receipt and adequacy of which is hereby acknowledged, the parties hereto agree as follows 1. Article 1 ("Term of Agreement') of the Original Agreement shall be amended to read as follows: "This Agreement will become effective on August 1, 2013 and will continue in effect through December 31, 2021 unless terminated in accordance with the provisions of Article 7 of this Agreement." 2. Exhibit "B" ("Scope of Services") of the Original Agreement, as amended by prior amendments, shall be removed and replaced with the attached Exhibit `B". 3. Exhibit "C" ("Milestone Schedule") of the Original Agreement, as amended by prior amendments, shall be removed and replaced with the attached Exhibit "C". 4. Exhibit "D" ("Payment Schedule") of the Original Agreement, as amended by prior amendments, shall be removed and replaced with the attached Exhibit "D". 5. Article 4. Compensation, A. Consideration shall be amended to read as follows: "In consideration for the services to be performed by CONSULTANT, CITY agrees to pay CONSULTANT, in addition to the amounts set forth under this Agreement, as amended by the First, Second, and Third Amendments, the amounts set forth in Exhibit "D" ("Payment Schedule"), provided pursuant to the Fourth Amendment to this Agreement. In no event shall the total compensation paid to CONSULTANT pursuant to the Fourth Amendment exceed $386,723.00." Total compensation paid to CONSULTANT under this Agreement as amended by the Fourth Amendment and prior amendments, shall in no event exceed $2,847,002.00." 6. This Amendment shall be effective on August 26, 2019. 7. Except as expressly modified herein, all of the provisions of the Original Agreement shall remain in full force and effect. In the case of any inconsistencies between the Original Agreement and this Amendment, the terms of this Amendment shall control. 8. This Amendment may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 4843-3943-18460 CCHU104706083 ' 1' IN WITNESS WHEREOF, the parties have caused this Amendment to be executed as of the dates set forth besides their signatures below. I CITY OF GILROY Mil By: _ By: [signature] Gabriel Gonzalez [employee name] City Administrator [title/department] Date: Date: Approved as to Form -kV City Attdrney Jim [signature] [name] \ [title] 4845-8215-5540v1 _ MDOLINGER104706083 _2 City of Gilroy GENERAL PLAN 3.0 REVISED WORK SCOPE May 13, 2019 Community Engagement Strategy Community Workshops This work scope includes two community workshops and one open house. The Consultant will take the lead for these events. One of the two workshops will include an added focus on environmental justice. The Consultant will design the workshops and open house to ensure effective and meaningful input for the General Plan 2040 process and to show the community their input is important and being used to guide the decision -making process. For each event the Consultant will prepare a Workshop Guide. The Guides will ensure that City staff is aware of the details of the events as the Consultant carries them out. Each Guide will detail the event purpose, desired outcomes, and timing; agenda, presentations, and exercises; meeting facilitator directions; materials checklist; responsibilities schedule checklist; and workshop summary steps. The Consultant, with staff support, will take the lead in preparing notifications and advertising workshops, and in arranging meeting locations The Consultant, with input from and coordination with City staff, will take the lead in carrying out each event. We will set up for the meetings, greet participants, conduct meeting presentations, facilitate discussions and workshop exercises, and document the workshop through photos. The Consultant will coordinate the topics and exercises from the workshop with the General Plan 2040 Your Voice Site. The Consultant will post presentations, materials, and exercises on the General Plan 2040 website. After the workshops the Consultant will summarize the workshop results, post them on the General Plan 2040 website, and email blast them to the project contact list along with thanks to those who participated. The workshop summary will include an overview of the workshops, presentation, and exercises; summary of input from participants, including graphs and charts illustrating pertinent input; key messages and commonalities among participant feedback; and photographs of the workshops in process. Translation Services The Consultant will provide two types of translation services for the community events: verbal translation and translation of written materials. The events will be held in English and.Spanish. Presentations, posters, handouts, and all other written material will be available in two languages, and translators will be present at each community event. The Consultant will work 1 closely with local organizations and individuals to reach out to non-English speaking communities and ensure they are engaged in the process. Gilroy 2040 Website The Consultant will continue to maintain content on the Gilroy 2040 General Plan website. The website is dated. The consultants will upgrade the website on a new, better -performing platform. The Consultant will coordinate with City staff to upload all meeting notices and agenda packets, workshop summaries, and reports. Eblasts The Consultant will, in coordination with City staff, send eblasts to the General Plan 2040 email contact list at key points in the process. The eblasts will inform the community about upcoming General Plan events, availability of reports, key meetings, and public hearings. Newsletters The Consultant will prepare newsletters at key points in the General Plan 2040 process. The newsletters will include a description of the General Plan project, the schedule, the most recent available information, upcoming meetings, and how the community can participate in the process. Your Voice On-line Forum The Consultant will use Your Voice to augment community workshop and other related outreach. Your Voice is a state-of-the-art, interactive, and online forum that allows users to weigh in on a variety of topics of interest as part of the General Plan process. The On-line Forum allows Gilroy residents to contribute to the conversation anytime from any computer. it will allow community members to easily respond to surveys and polls, share new ideas, and support ideas of fellow residents. The Your Voice On-line Forum site will be linked to the project website produced by the Consultant. The application is also multi-lingual and can be accessed in Spanish. General Plan Advisory Committee The Consultant, in cooperation with City staff will facilitate General Plan Advisory Committee (GPAC) meetings. The GPAC, serving as a sounding board for City staff and the Consultant, will review and provide input on the Alternatives process and the Revised Draft General Plan 2040. The Consultant will prepare all information materials, PowerPoint presentations, and agenda for the GPAC meeting. City Council and Planning Commission The Consultant will facilitate study sessions and public hearings with the Planning Commission and City Council at key decision -making points in the process. 2 Social Media Sites The Consultant will assist City staff with providing content for social media, including Facebook, Google+, Foursquare, and Twitter. Phase 4: Preferred Land Use Alternative During this phase the Consultant will work with staff, the GPAC, the Planning Commission, and the City Council to select a preferred land use alternative for the new UGB plan area. We will facilitate two community workshops, two GPAC meetings, and a Planning Commission study session to review the Alternatives Report and make a recommendation for a preferred land use alternative. We will also collect new traffic counts and update the existing traffic conditions data. The culmination of this phase will be selection by the City Council of a Preferred Land Use Alternative. Task 4.1 Newsletter: Alternative Futures The Consultant will update a newsletter that summarizes the Public Review Draft Alternatives Report. The newsletter will be used to educate community members on the alternatives process and generate public interest and attendance for the Community Alternatives Workshop. Task 4.2 Community Workshops: Recommending a Preferred Alternative The Consultant will facilitate two community workshops to gather feedback on the land use alternatives. The Consultant will present illustrations that depict the physical form and character of each of the alternatives, and discuss the environmental, social, and fiscal implications of each alternative. Interactive exercises will engage residents in ranking and selecting their preferred alternatives. One of the workshops will include additional information and exercises focused on environmental justice. The GPAC members will help facilitate group discussion. The exercises will be available for input through the Your Voice On-line Forum. The Consultant will also prepare bilingual meeting materials, provide meeting facilitators for the workshop, and prepare a bilingual meeting summary. The Consultant will produce a summary report of the input gathered from participants at both the Community Workshop and the Your Voice On-line Forum. Task 4.3 GPAC Meetings #30 and #31 The Consultant will facilitate two meetings with the GPAC to review the results of the Community Alternatives Workshops and build a consensus around a GPAC-preferred land use alternative for recommendation to the Planning Commission and City Council. While the preferred land use alternative may be one of the alternatives presented to the GPAC, it is likely that it will be a hybrid alternative of components from more than one alternative. 3 Task 4.4 Final Land Use Alternatives Report Following selection of a GPAC-preferred land use alternative, the Consultant will prepare an evaluation of the GPAC-preferred alternative and publish it in the Final Land Use Alternatives Report for review by the community, Planning Commission, and City Council. Task 4.5 City Council and Planning Commission Study Sessions: Land Use Alternatives The Consultant will hold two study sessions, one with the Planning Commission and one with the City Council, to review the Alternatives Report and the results and recommendations from the GPAC and Community Alternatives Workshop. The Consultant will solicit input on their preferences for the city's future growth and development and seek a recommendation on a preferred alternative. As a cost and time savings option, the City Council and Planning Commission could meet in a single joint study session. Task 4.6 Prepare Revised Land Use and Circulation Diagrams Based on direction from the Planning Commission and City Council, the Consultant will work with City staff to prepare revised Land Use and Circulation Diagrams based on the Preferred Land Use Alternative. The Consultant will also prepare a description of the growth and development components that may require refinement of the Draft General Plan goals, policies, and implementation programs. The Consultant will update the existing traffic conditions with new traffic counts. Phase 5: Prepare the Revised General Plan During this phase the Consultant will revise the Draft General Plan as necessary to implement the Preferred Land Use alternative. The Consultant will also address environmental justice, vehicle miles traveled policy, and possible changes in LOS policy. Task 5.1 Environmental Justice Analysis Subtask 5.1.1 Identify Disadvantaged Communities The Consultant will identify disadvantaged communities in Gilroy as part of the Environmental Justice Analysis. The identification will include using CalEnviroScreen 3.0 in conjunction with the Gilroy Neighborhood Revitalization Strategy Area (NRSA) and MTC Communities of Concern (2018) to refine findings. The Consultants will prepare a description and summary of the methodology used to identify DACs. Note: Disadvantaged communities, as defined by SB 1000, are different from disadvantaged unincorporated communities identified for SB 244 compliance. Subtask 5.1.2 Prepare Background Report Revisions The Consultant will prepare a supplemental section of the Healthy Communities Chapter of Background Report to address environmental justice. This section will include an overview of SB 1000, identification of DACs and description of the methodology used to identify DACs, and a description of the environmental and health impacts in the DACs according to CalEnvrioScreen 3.0. Subtask 5.1.3 Policy Formulation 4 The Consultant will prepare specific Environmental Justice goals, policies, and implementation programs to address the issues in the identified disadvantaged communities including, but not limited to: the reduction of pollution exposure, including the improvement of air quality; the promotion of public amenities, food access, healthier homes, and physical activity; and community engagement in the decision -making process. Subtask 5.1.4 Disadvantaged Community Engagement The Consultant will assist City staff to facilitate engagement with residents of a disadvantaged community to get feedback on the Draft Environmental Justice goals, policies, and programs. We will work with City staff to organize and facilitate one community workshop to present the Environmental Justice goals, policies, and programs; discuss the City's overall planning efforts; and identify ways residents can more effectively participate in the planning process. The Consultant and City staff will work with community groups as necessary to coordinate the workshops and provide translation services. We will provide written and verbal translation services for the workshop. We will summarize the workshop results and refine the Environmental Justice goals, policies, and programs as necessary. Task 5.2 VMT Methodology/Policy Assistance The Consultant will provide assistance to the City to explore alternatives for addressing VMT in the General Plan and the General Plan EIR as well as for development projects moving forward after adoption of the General Plan. We will attend meetings with VTA staff to explore options for how VTA plans to implement VMT analysis into traffic studies and EIRs. We will research what other agencies may be doing to address VMT requirements and will provide that information to the City along with our assessment of the likely implications for the City of Gilroy. The goal of this effort will be to provided information and support to the City such that the City can make a decision as to the methodology and standards that it will implement to address VMT requirements moving forward. If the City ultimately decides to develop an analysis tool for VMT requirements, then additional time and budget would be required for that work. Task 5.3 LOS Policy Changes The Consultant will evaluate the impacts to the intersections within the General Plan roadway network resulting from changing the Citywide LOS to D. Currently most of the City has a LOS C standard with only the areas east of US 101 having a LOS D standard. We will use the current model runs, already completed for the General Plan Alternatives Analysis, which use the base General Plan transportation network that was developed in December 2017. We will calculate intersection levels of service for all study intersections based on those model runs. Mitigation measures and intersection configurations will be developed for each intersection for the current LOS C/D standard as well as for a potential citywide LOS D standard. We will summarize the results of the analysis in a technical letter report for use by City staff. The report will illustrate the impacts to the intersection sizes that would result from changing the LOS policy. We will summarize average intersection delays with each scenario for comparison. Note that this analysis will not evaluate major roadway network changes such as removing roadway connections from the network or reducing the number of lanes in existing or future corridors. That would require more model coding and model runs. The scope and budget above do not include conducting additional model runs to determine traffic pattern changes that could result from capacity 5 restriction that may result from changes to LOS D citywide. Task 5.4 Revised Draft General Plan The Consultant will prepare a Revised Draft General Plan. The Consultant will work with City staff to translate the preferred alternative into specific refinements to the Draft General Plan goals, policies, and programs. The Consultant will include policies and programs to address any changes in State General Plan requirements, including Climate Change Adaptation and Environmental Justice. The Consultant will prepare a track changes version of the Revised Draft General Plan for review by City staff. Following City staff review, the Consultant will prepare a track changes Revised Draft General Plan for GPAC review. Task 5.5 GPAC Meetings ##32 and #33 The Consultant will facilitate two meetings with the GPAC to review, discuss, and refine the Revised Draft goals, policies, and programs. This review will be limited to the changes to the prior Draft General Plan 2040 and not a comprehensive document review. Task 5.6 City Council and Planning Commission Study Sessions: Revised Draft General Plan The Consultant will hold two study sessions, one with the Planning Commission and one with the City Council, to review the draft goals, policies, and programs, as well as the results of the GPAC discussions. As a cost and time savings option, the Council and Commission could meet in a single joint study session. Task 5.7 Public Review Draft General Plan Following direction from the Planning Commission and City Council, the Consultant will make appropriate revisions and prepare the Revised Public Review Draft General Plan. Task 5.8 Newsletter #5: Revised Draft General Plan 2040 The Consultant will prepare a newsletter summarizing the Public Review Draft General Plan 2040. The newsletter will serve as an executive summary to the Draft General Plan 2040. It will include an overview of the structure and organization of the Draft General Plan 2040, a summary of the goals and policies of the Plan, the vision for the future of the city, and the land use and circulation diagrams and other applicable graphics. Phase 6: Environmental Review During this phase the Consultant will prepare the General Plan Program EIR (EIR) to analyze the potential significant environmental impacts of the Draft General Plan. The Consultant will revise the current Administrative Draft EIR to reflect the revised land use and circulation diagrams and Revised Draft General Plan. The EIR will meet all requirements of CEQA, State CEQA Guidelines, and relevant court decisions, and will help the City streamline future environmental review of development and public works projects consistent with the General Plan. This scope of work covers preparation of an EIR that thoroughly addresses all CEQA-mandated environmental topics and identifies the cumulative, growth -inducing, significant unavoidable, and I irreversible significant effects that must be considered for General Plan adoption as well as subsequent, General Plan -consistent, development proposals. The Consultant will prepare the General Plan EIR as a Program EIR, consistent with State CEQA Guidelines Section 15168. The goal of this approach is to establish the opportunity for the City to use the Program EIR for environmental review of future, General Plan -consistent actions and projects, in accordance with State CEQA Guidelines Section 15168(c) and (d). When a project is consistent with the General Plan and all of its significant impacts have been addressed in the General Plan Program EIR, the project may be determined to be "within the scope" of the Program EIR, and no additional environmental document would be required. In other cases, the General Plan Program EIR may be used to limit the topics that must be addressed in a later environmental document on a project consistent with the General Plan. Task 6.1 Revised Notice of Preparation The Consultant will work with City staff to develop a revised project description and prepare a revised draft Notice of Preparation (NOP) pursuant to CEQA Guidelines. The Consultant will submit the revised draft NOP to City staff for review. The Consultant will then incorporate City comments into the final NOP. It is assumed that City staff will distribute (mail) the NOP. Task 6.2 Scoping Meeting The Consultant will facilitate a public/agency scoping meeting to receive comments on the NOP and will prepare a summary of comments made at the meeting. Task 6.3 Revised Administrative Draft Program EIR Based on the revised Project Description and public/agency comments on the NOP, the Consultant will prepare a revised Administrative Draft Program EIR (ADEIR). The ADEIR will meet all CEQA requirements, with easy -to -read text, maps, and tables in a user-friendly format. Task 6.4 Draft Program EIR Following receipt of comments from City staff on the ADEIR, the Consultant will incorporate revisions and prepare a Screencheck Draft EIR for final City review. The Consultant will then prepare the Public Review Draft EIR (DEIR) for public circulation, along with the associated public Notice of Completion/Availability. It is assumed that the City will distribute the DEIR to the State Clearinghouse, responsible agencies, and interested agencies, organizations, and persons. As required by CEQA, the DEIR will require at least a 45-day public review period. Task 6.5 Responses to Public Comments on the Draft Program EIR/Final Program EIR/Mitigation Monitoring and Reporting Program/Notice of Determination In collaboration with the City, the Consultant will respond to oral and written comments received during public review of the DEIR and include the responses in the Final EIR. The Final EIR will also include: (1) any necessary changes to the DEIR based on those responses, (2) the list of commenters, and (3) a summary of their comments. Also, the Consultant will prepare a Mitigation Monitoring and Reporting 7 Program (MMRP) in accordance with §21081.6 of CEQA; the MMRP will identify each mitigation measure from the DEIR, mitigation responsibility, timing, and reporting procedures, to help monitor mitigation progress pnd success. A Notice of Determination will be prepared for posting at the County Clerk after the New General Plan is adopted. Task 6.6 Findings of Fact and Statement of Overriding Considerations The Consultant will prepare the Findings of Fact in collaboration with the City Attorney. If the Final EIR identifies significant unavoidable environmental impacts, the Findings can be applied directly to the CEQA-required Statement of Overriding Considerations, which the Consultant will prepare in consultation with City staff and the City Attorney. Task 6.7 Revised Draft Gilroy Initial Study Checklist and Revised Draft Thresholds of Significance At no extra cost to the City, the Consultant will suggest revisions to both the City of Gilroy Initial Study Checklist and Thresholds of Significance and provide drafts for review and consideration by City staff. Suggested revisions will reflect applicable changes in General Plan policies and the analysis in the General Plan EIR. Phase 7: Plan Adoption During this phase the Consultant will assist City staff in preparing for meetings with the Planning Commission and. City Council to review the Draft General Plan, culminating in City Council adoption of the General Plan. The Consultant recommends that the Planning Commission conduct one public hearing to review the Draft General Plan and Draft Program EIR. After the hearing, the Planning Commission will make a recommendation to the City Council regarding the Draft General Plan and Draft EIR. The Consultant recommends the City Council then conduct one hearing to review the Draft General Plan and Draft EIR. After the hearing, it is expected that the City Council will .direct City staff to incorporate their recommendations and prepare the Final General Plan documents and Final EIR, which will be adopted and certified, respectively, at a subsequent hearing. Task 7.1 Community Open House: Celebrating the New General Plan Upon publication of the Draft General Plan, the Consultant will facilitate a citywide celebratory open house to present the New General Plan to residents. The open house will be set up in a format where residents can visit stations or "booths" focused on each element of the Plan. City staff and the Consultant will be stationed at each booth to discuss the elements, answer questions, and gather feedback. The Consultant will promote the upcoming hearings for the New General Plan. Task 7.2 Planning Commission Public Hearing The Consultant will attend a public hearing with the Planning Commission to review the Draft General Plan and Draft Environmental Impact Report (DEIR). The Planning Commission will consider the comments made during the public hearing, and after the hearing will make recommendations to the City Council regarding the Draft General Plan and PEIR. 0 Task 7.3 City Council Public Hearing The Consultant will attend a public hearing with the City Council to review the Draft General Plan and DEIR. At the hearing the City Council will consider the Planning Commission's recommendations and the comments made at the public hearing. After the hearing the City Council will direct the Consultant to incorporate their recommendations and prepare the Final General Plan. Task 7.4 Final General Plan Documents Following public review of the Draft General Plan and the DEIR, the Consultant will prepare the Final General Plan documents for adoption. Task 7.5 City Adoption Hearing The Consultant will attend one hearing with the City Council for adoption of the Final General Plan and certification of the FDEIR. Phase 8: Zoning Code Update The Consultant will prepare an updated Zoning Code consistent with the New General Plan. The extent of work required to prepare the Zoning Code will depend on the level of change proposed in the New General Plan. The process for preparing the Zoning Code could include the examination and elimination of zoning districts and development standards that are no longer relevant or functional. It could require new development standards, land use descriptions, and zoning districts consistent with the New General Plan. The Consultant will prepare a Zoning Code that is far more user-friendly and context -sensitive by rethinking the existing format and content, including the use of diagrams and graphics to illustrate concepts such as building envelopes, setbacks, parking location and design, and the relationships of buildings, streets, sidewalks, and landscape features. The following tasks provide a general idea of the steps necessary to prepare a new Zoning Code. This scope of work will be refined once staff determines the precise needs of the update. Form -based code tasks are not included. Task 8.1-8.2 COMPLETED Task 8.3 Sign Regulations The Consultant will prepare Administrative Draft Sign Regulations. The Consultant will prepare contemporary development standards pertaining to sign placement, construction, content neutrality and commercial messaging, innovative sign types, permitting requirements, and electronic billboard standards. Following City staff review of the Administrative Draft, the Consultant will prepare revised and screencheck drafts for City staff review. E Task 8.4 Zoning Code Restart Meeting The Consultant and City staff will conduct a Zoning Code restart meeting. This meeting will provide an opportunity to discuss conceptual development standards, City priorities that have shifted since the start of the project, consistency with the approved General Plan Land Use Alternatives designations, reaffirm roles and responsibilities, and confirm the project schedule. Task 8.5 Objective Design Standards The Consultant will prepare objective design standards for streamlining multi -family residential project review. We will base the objective standards on project conditions of approval typically imposed by the City when approving residential projects. The Consultant will prepare Administrative Draft Objective Design Standards for City staff review, and a Public Review Draft for Planning Commission and City Council approval. The intent is to incorporate the Objective Design Standards into Article 4 of the updated Zoning Code. Task 8.6 Administrative Draft Zoning Code The Consultant will prepare an Administrative Draft of the Zoning Code. The Consultant recommends preparing and delivering the draft revisions in segments, rather than as a single deliverable. Our experience indicates that it is easier for City staff to give timely feedback on the revisions when reviewed in segments. The Zoning Code will address the following topics: Zoning Districts and Related Standards. The Consultant will prepare the regulations applicable in specific zoning districts that address the following topics: • A land use classification system to identify use types that may be allowed in each zone organized into user-friendly tables. This classification system will consolidate and refine the City's current use categories and descriptions by using clear, up-to-date terms to define each allowable and appropriate combination of specific and generic land use types and provide a clear definition of each land use type. • An expanded description and purpose statement for each zone, the uses allowed within it, and the type of ministerial or discretionary zoning permit required for each use. The Consultant will review each zoning district with City staff to ensure that specific allowable uses are appropriate in each zone and consistent with the purpose statement specified in the New General Plan. New or modified (e.g., consolidated) zoning districts with appropriate uses and standards will be added as needed to implement any new or modified land use designations in the New General Plan. • Zone -driven standards for each zone (e.g., building envelope, setbacks, height, lot coverage), will be reviewed, modified as determined to be needed, and organized into user-friendly tables, if appropriate. 10 General Zoning Standards. The Consultant will prepare the general zoning standards and regulations that apply in multiple zones and overlay or combining zones. The Consultant will address the following topics: • General site planning and zoning standards, including site access requirements; fences, hedges, walls, and screening; noise regulations; outdoor lighting standards; performance standards (e.g., air quality, glare, vibration); and other topics determined to be appropriate by City staff. • Affordable housing requirements, housing density bonus provisions, and related incentives, consistent with State law. • Landscaping standards, including specific requirements for preliminary and final landscape plan submittal and review, as well as AB 1881-related regulations and procedures (i.e., water -efficient landscaping). • off-street parking and loading standards organized into user-friendly tables, including parking and loading area design, landscaping requirements, pedestrian circulation requirements, and bicycle and motorcycle parking. Specific Use Standards. The Consultant will prepare the regulations that address standards for specific land uses, that may include, but are not limited to, alcoholic beverage sales, backyard chickens, child daycare facilities, home occupations, mobile homes and manufactured housing, recycling areas, second dwelling units, senior apartments and senior independent living centers, self-service and partial -service gasoline/refueling stations, wireless and telecommunications facilities, yard/garage sales, and other uses as directed by City staff. Administrative Provisions. The Consultant will prepare and submit an administrative draft of the administration and development application filing and processing procedures. The Consultant will address the following topics: • Purpose and applicability of the New Zoning Code, administrative responsibility and authority, interpretation procedures, zoning permit fees, and provisions addressing pipe -line applications. • Definition of the roles of each project review authority, including the Director of Planning and Environmental Services, Planning Commission, and City Council, and any other necessary project review or decision -making bodies. • Procedures for discretionary permits (both administrative and Planning Commission level), Home Occupations Permits, Reasonable Accommodations, Temporary Use Permits, Variances (both minor and major), and other desired project review procedures (e.g., Site Plan and Architectural Review), appeals, and public hearings. Proposed procedures will emphasize efficiency, simplicity, and streamlined processing, while ensuring thorough and effective project review to achieve City objectives and comply with all applicable Federal and State laws. • Enforcement provisions, including legal remedies, permit revocations and modifications, procedural requirements, cost recovery related to enforcement actions, and the identification of the property owner/violator rights and procedures for appeal. • Definitions of technical terms and phrases used in the Zoning Code, including abbreviations. An initial set of definitions will be included with the first submittal and will be supplemented in subsequent drafts. 11 Zoning Map. After adoption of the New Zoning Code, the Consultant will prepare an administrative draft Zoning Map. The Zoning Map will reflect any necessary modifications based on the New General Plan Land Use Diagram and/or any change in zoning district titles or designations. COMPLETED Task 83: Preliminary Draft Zoning Code Based on comments and direction received during earlier tasks, the Consultant will revise the administrative draft segments that have been reviewed by City staff and prepare the remaining parts of the preliminary draft Zoning Code, including a detailed table of contents and appropriate graphics. The Consultant will submit the preliminary draft Zoning Code to City staff for review and comment. The Consultant will meet or have a conference call with City staff to discuss any comments. Task 8.8: Public Review Draft Zoning Code Based on comments received from City staff, the Consultant will prepare a public review draft of the Zoning Code. The Consultant will submit the draft revisions to the City for distribution to and review by the general public, Planning Commission, and City Council. The Consultant will also make available the draft Zoning Code on the New General Plan website. 12 Phase 11: Infrastructure Master Plans (IMP) The City of Gilroy Water, Sewer, and Storm Drainage master plans were last updated in May 2004. This project includes updating the master plans to address the impact of the new General Plan update and recent trends in water consumption and sewer flows and storm drainage regulations. Wastewater flow projections at the Wastewater Treatment Plant, including flows from both Gilroy and Morgan Hill, were last updated and documented in a 2011 report for the South County Regional Wastewater Authority (SCRWA). The flows in that report were based on 2010 planning conditions and do not reflect the new general plan updates for both cities. The new report will update the previous planning conditions and include a section on the recycled water distribution system and users, as documented in a 2013 report prepared for the Santa Clara Valley Water District (SCVWD). The report identified the existing and imminent future users and proposed short-term improvements. The master plans were initiated in October 2013. In March 2016, Akel Engineering Group was directed to stop work on the master plans due to a pending initiative that was included in the November 2016 ballot. In November 2016 Gilroy voters approved the ballot initiative that limited the potential for growth outside of the defined urban growth boundary (UGB). As a result, the Draft 2040 General Plan requires changes to maintain consistency with the ballot initiative. This work scope supersedes the previous approved work scope and includes the tasks needed to revise and complete the master plans based on the voter -approved UGB ballot initiative. The data on which the infrastructure master plans is based is now six years old. The Consultant will restart the data evaluation and validation process, including updating the work previously submitted, and bring that work to current. Since the South County Recycled Water Master Plan covers the Recycled Water system, and that task has been removed. Other than removing that task, the work scope remains unchanged. The work scope includes preparation of the following documents: • Water System Master Plan Sewer System Master Plan • Storm Drainage System Master Plan • Wastewater Treatment Plant and Recycled Water Task 11.1 Infrastructure Master Plans: Water System Subtask 11.1.1: Update Water System Design and Planning Criteria. Subtask 11.1.2: Update Demand Analysis based on Land Use and Population. The Consultant will perform a demand analysis to reflect the land use and population projections from the new General Plan. The demand analysis will summarize historical demands, and accounts for the Water Conservation Act of 2009 targets as documented in the Urban Water Management Plan (SBx 7-7). Subtask 11.1.3: Update System Wide Storage Analysis. The Consultant will perform a system wide storage analysis, by pressure zone, accounting for the updated growth documented in the new General Plan. 13 Subtask 11.1.4: Update Hydraulic Model and Calibrate to SCADA at Wells, Storage Tanks, and Booster Stations. Subtask 11.1.5: Evaluate Existing Distribution System and Propose Improvements. Subtask 11.1.6: Propose Improvements for Future Growth. The Consultant will use the hydraulic model for extending the distribution system infrastructure to service future growth. The Consultant will identify needed improvements to service growth and document in tables and exhibits. Subtask 11.1.7: Develop Phased Capital Improvement Program, with Cost Allocations Analysis. The Consultant will prepare a Capital Improvement Program (CIP) based on the findings of the previous tasks. The Consultant will prioritize proposed improvements based on the hydraulic capacity deficiency. The Consultant understands that determining the structural condition is not a part of this scope; however, should that information be available, this subtask will consider that information in designating the construction priorities and urgency for replacement. The Consultant will identify CIP projects as improvement projects to mitigate existing deficiencies (existing customer) or capacity expansion projects to accommodate growth (future customers). Where a proposed improvement accommodates both existing and future customers, the Consultant will provide a percent of benefit to existing versus future customers. The Consultant will use this percent benefit for cost sharing purposes. Subtask 11.1.8: Prepare Master Plan Report. The Consultant will prepare a draft master plan report that documents the development of the hydraulic model, the design and performance criteria, the demand projections, the identified deficiencies, the proposed improvements, the capital improvement programs, and cost -sharing suggestions. The master plan will also include associated maps and exhibits. The Consultant will submit the draft copy of the report in electronic PDF format for City staff review. Following the review period, the Consultant will incorporate the changes in the final document. Subtask 11.1.9: Project Management and Meetings. This task emphasizes continuous communication between the project team members throughout the duration of the project. The Consultant will schedule necessary face-to-face meetings and/or conference calls as needed by City staff, depending on progress. Key meetings include the kickoff meeting and data collection, performance criteria and demand allocation methodology, capacity analysis results, capital improvements and cost sharing, and master plan report presentation to City Council. Subtask 11.1.10: Water System Operational Enhancements — Time of Use. The Consultant will evaluate enhanced operational strategies to take advantage of lower energy costs based on Time of Use schedules. The Consultant will identify Specific Time of Use scenarios and use the hydraulic model to determine the impact on storage and pump size requirements. Based on discussions with City staff, the level of effort for this task was set at three days for identifying preliminary findings. City staff will then decide if Time of Use should be pursued further. 14 Review Packages and Deliverables The deliverables include packages consisting of tables and exhibits to be submitted to City staff for their review and approval at key milestones. These packages will be incorporated in the master plan report. • Review Package: Future System Expansion • Review Package: Capital Improvement Program and Exhibits • Deliverable: Draft Master Plan Report in Electronic PDF format • Deliverable: Final Master Plan Report in Electronic PDF format and 5 hard copies • Deliverable: Final Microsoft Excel file containing the CIP. CiP can be updated by updating unit costs. • Deliverable: GIS shape files and Hydraulic Model electronic files Task 11.2 Infrastructure Master Plans: Sewer System Subtask 11.2.1: Update Sewer System Design and Planning Criteria. COMPLETED Subtask 11.2.2: Update Flow Projections based on Land Use and Population. The Consultant will perform a sewer flow analysis to reflect the land use and population projections from the new General Plan. The sewer flow analysis accounts for recent trends in water conservation. Subtask 11.2.3: Sewer Flow Monitoring (2 weeks for wet weather at 10 sites). COMPLETED Subtask 11.2.4: Update Hydraulic Model and Calibrate. COMPLETED Subtask 11.2.5: Evaluate Existing Sewer Collection System and Propose Improvements. COMPLETED Subtask 11.2.6: Propose Improvement for Future Growth. The Consultant will use the hydraulic model for extending the sewer collection system infrastructure to service future growth. The Consultant will identify needed improvements to service growth and document in tables and exhibits. Subtask 11.2.7: Develop Phased Capital Improvement Program, with Cost Allocations Analysis. The Consultant will prepare a Capital Improvement Program (CIP)based on the findings of the previous subtasks. The Consultant will prioritize the proposed improvements based on the hydraulic capacity deficiency. The Consultant understands that determining the structural condition is not a part of this subtask, however, should that information be available, the Consultant will consider that information in determining the construction priorities and urgency for replacement. The Consultant will identify the CIP projects as. improvement projects to mitigate existing deficiencies (existing customer) or capacity expansion projects to accommodate growth (future customers). Where a proposed improvement accommodates both existing and future customers, the Consultant will provide a percent of benefit to existing versus future customers and use this percent benefit for cost sharing purposes. Subtask 11.2.8: Prepare Master Plan Report. Consultant will prepare a draft master plan report that documents the development of the hydraulic model, the design and performance criteria, the sewer flow projections, the identified deficiencies, the proposed improvements, the capital 15 improvement programs, and cost -sharing suggestions. The master plan will also include associated maps and exhibits. The Consultant will submit the draft copy of the report in electronic PDF format for City staff review. Following the review period, Consultant will incorporate the changes in the final document. Subtask 11.2.9: Project Management and Meetings. The Consultant will emphasize continuous communication between the project team members throughout the duration of the project. The Consultant will schedule necessary face-to-face meetings and/or conference calls as needed by City staff, and depending on progress. Key meetings include the kickoff meeting and data collection, performance criteria and sewer flow calculation methodology, capacity analysis results, capital improvements and cost sharing, and master plan report presentation to City Council. Review Packages and Deliverables The deliverables include packages consisting of tables and exhibits, submitted to City staff for their review and approval at key milestones. These packages will be incorporated in the master plan report. • Review Package: Future System Expansion • Review Package: Capital Improvement Program and Exhibits • Deliverable: Draft Master Plan Report in Electronic PDF format • Deliverable: Final Master Plan Report in Electronic PDF format and 5 hard copies • Deliverable: Final Microsoft Excel file containing the CIP. CIP can be updated by updating unit costs. • Deliverable: GIS shape files and Hydraulic Model electronic files Task 11.3 Infrastructure Master Plans —Storm Drainage Subtask 11.3.1: Update Hydrology and Hydraulic Criteria. COMPLETED Subtask 11.3.2: Update Land Use. The Consultant will update the existing and proposed future land use information and process the data for use in the hydrology model. Subtask 11.3.3: Update Hydrology and Hydraulic Models. COMPLETED Subtask 11.3.4: Evaluate Existing Storm Drainage System and Propose Improvements. COMPLETED Subtask 11.3.5: Propose Improvements for Future Growth. The Consultant will use the hydraulic models for extending the storm drainage system infrastructure to service future growth. The Consultant will identify needed improvements to service growth and document in tables and exhibits. Subtask 11.3.6: Develop Phased Capital Improvement Program, with Cost Allocations Analysis. The Consultant will prepare a Capital Improvement Program (CIP) based on the findings of the previous subtasks. The proposed improvements will be prioritized based on the hydraulic capacity deficiency. The Consultant understands that determining the structural condition is not 16 a part of this subtask, however, should that information be available, the Consultant will consider that information in determining the construction priorities and urgency for replacement. The Consultant will identify the CIP projects as improvement projects to mitigate existing deficiencies (existing customer) or capacity expansion projects to accommodate growth (future customers). Where a proposed improvement accommodates both existing and future customers, the Consultant will provide a percent of benefit to existing versus future customers and use this percent benefit for cost -sharing purposes. Subtask 11.3.7: Prepare Master Plan Report. The Consultant will prepare a draft master plan report that documents the development of the hydraulic model, the design and performance criteria, the sewer flow projections, the identified deficiencies, the proposed improvements, the capital improvement programs, and cost -sharing suggestions. The master plan will also include associated maps and exhibits. The Consultant will submit the draft copy of the report in electronic PDF format for City staff review. Following the review period, Consultant will incorporate the changes in the final document. Subtask 11.3.8: Project Management and Meetings. The Consultant will emphasize continuous communication between the project team members throughout the duration of the project. The Consultant will schedule necessary face-to-face meetings and/or conference calls as needed by City staff and depending on progress. Key meetings include the kickoff meeting and data collection, hydrology and hydraulic criteria, capacity analysis results, capital improvements and cost sharing, and master plan report presentation to City Council. Review Packages and Deliverables The deliverables include packages consisting of tables and exhibits, submitted to City staff for their review and approval at key milestones. These packages will be incorporated in the master plan report. • Review Package: Future System Expansion • Review Package: Capital Improvement Program and Exhibits • Deliverable: Draft Master Plan Report in Electronic PDF format • Deliverable: Final Master Plan Report in Electronic PDF format and 5 hard copies • Deliverable: Final Microsoft Excel file containing the CIP. CIP can be updated by updating unit costs. • Deliverable: GIS shape files and Hydraulic Model electronic files Task 11A Infrastructure Master Plans —Wastewater Treatment Plant and Recycled Water Subtask 11.4.1: Update Wastewater Flow Projections by Land Use. The Consultant will update the existing and future land use inventories, the wastewater flow coefficients, and the wastewater flow projections for the cities of Gilroy and Morgan Hill and which are tributary to the Wastewater Treatment Plant. These flows are currently documented in a 2011 SCRWA report, and the Consultant will update them for consistencies with the Gilroy and Morgan Hill new General Plans. 17 Subtask 11.4.2: Update Wastewater Flow Projections by Population and by Permits. For comparison purposes, the 2011 SCRWA report included flow projections by population and by permits. The Consultant will update these projections for consistency with the new Gilroy and Morgan Hill General Plans. Subtask 11.4.3: Update Wastewater Treatment Plant Triggers. The Consultant will update the triggers for upgrading various components of the Wastewater Treatment Plant. Subtask 11.4.5: Prepare Report. The Consultant will prepare a draft report that documents the wastewater flow projections using the land use, population, and permits methods. The Consultant will identify the Wastewater Treatment Plant required upgrades, previously identified in a 2011 SCRWA report. The report will also include associated maps and exhibits. The Consultant will submit the draft copy of the report in electronic PDF format for City staff review. Following the review period, Consultant will incorporate the changes in the final document. Subtask 11.4.6: Project Management and Meetings. The Consultant will emphasize continuous communication between the project team members throughout the duration of the project. The Consultant will schedule necessary face-to-face meetings and/or conference calls as needed by City staff and depending on progress. Key meetings include the kickoff meeting and meeting presenting the updates the 2011 SCRWA report. The Consultant will present the final report to City Council. Review Packages and Deliverables The deliverables include packages consisting of tables and exhibits, submitted to City staff for their review and approval at key milestones. These packages will be incorporated in the master plan report. • Review Package: Future System Expansion • Review Package: Capital Improvement Program and Exhibits • Deliverable: Draft Master Plan Report in Electronic PDF format • Deliverable: Final Master Plan Report in Electronic PDF format and 5 hard copies • Deliverable: Final Microsoft Excel file containing the CIP. CIP can be updated by updating unit costs. • Deliverable: GIS shape files and Hydraulic Model electronic files 18 Project Management The Consultant will support the project through a range of project management tasks. The Consultant will facilitate regular communication with City staff through regular coordination conference calls and, when necessary, meetings. For these calls and meetings, the Consultant will prepare call or meeting agendas and provide a list of follow-up action items. The Consultant will keep the City informed about the status of the project with monthly status reports and budget summaries. 19 Exhibit C Gilroy General Plan Update Milestone Schedule June 17, 2019 1. Identification of Preferred Land Use Alternative — November, 2019 2. Revised General Plan Policy Document — February, 2020 3. Preparation of Environmental Impact Report (EIR) — April, 2020 4. EIR Public Circulation — July — September, 2020 5. Plan adoption Fall 2020 —October— December, 2020 EXHIBIT "D" PAYMENT SCHEDULE The following are additional costs for services to be performed by CONSULTANT, pursuant to the "City of Gilroy, General Plan/Zoning Code Update, Work Scope/Budget Amendment Request Overview, revised June 3, 2019": Community Workshops - $0.00 Traffic Conditions Update - $18,000.00 Vehicle Miles Traveled (VMT) Analysis - $12,460.00 Level of Service (LOS) Policy Analysis - $17,580.00 Plans for Addressing Any Disproportionate Environmental Impacts - $21,180.00 Sign Regulations Update - $23,040.00 Prepare Objective Design Standards for Multi -Family Residential Development - $20,480.00 Zoning Code Update - $49,580.00 Infrastructure Master Plan Evaluation Update - $132,397.00 Project Management Costs - $36,800.00 Outstanding Invoices - $55,206.00 TOTAL: $386,723.00 4834-5050-20540 CCHU104706083