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2010/11/03 David Taussig and Associates FY11 Public Facilities Financing Plan for I215 improvements PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT for Professional Services ("Agreement") is made this 3Id day of November, 2010 ("Effective Date") by and between the CITY OF MENIFEE ("City") and David Taussig &Associates. ("Consultant") (together sometimes referred to the "Parties"). Section 1. SERVICES. Subject to the terms and conditions set forth in this Agreement, Consultant shall provide to City the services described in the Scope of Work, (Exhibit A and Exhibit Al) and incorporated here. Consultant will perform subsequent Task Orders as requested by the Contract Administrator, in accordance with the Scope of Work. In the event of a conflict in or inconsistency between the terms of this Agreement and Exhibit A, this Agreement shall prevail. 1.1 Term of Services. The term of this Agreement shall begin on November 3, 2010 and shall end as described in the Task unless the term of the Agreement is otherwise terminated or extended as provided for in Section 8. The time provided to Consultant to complete the services required by this Agreement shall not affect the City's right to terminate the Agreement, as provided for in Section 8. 1.2 Standard of Performance. Consultant shall perform all services required pursuant to this Agreement in the manner and according to the standards observed by a competent practitioner of the profession in which Consultant is engaged in the geographical area in which Consultant practices its profession and to the sole satisfaction of the Contract Administrator. 1.3 Assignment of Personnel. Consultant shall assign only competent personnel to perform services pursuant to Agreement. In the event that City, in its sole discretion, at any time during the term of this Agreement, desires the reassignment of any such persons, Consultant shall, immediately upon receiving notice from City of such desire of City, reassign such person or persons. 1.4 Time. Consultant shall devote such time to the performance of services pursuant to this Agreement as may be reasonably necessary to satisfy Consultant's obligations hereunder. 1.5 Authorization to Perform Services. The Consultant is not authorized to perform any services or incur any costs whatsoever under the terms of this Agreement until receipt of authorization from the Contract Administrator. Section 2. COMPENSATION. City hereby agrees to pay Consultant a sum not to exceed ninety two thousand-five hundred dollars ($92,500) notwithstanding any contrary indications that may be contained in Consultant's proposal, for services to be performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Exhibit B, regarding the amount of compensation, this Agreement shall prevail. City shall pay Consultant for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Consultant for services rendered pursuant to this Agreement. Consultant shall submit all I 4843-4365-2872.1 invoices to City in the manner specified herein. Except as specifically authorized in advance by City, Consultant shall not bill City for duplicate services performed by more than one person. 2.1 Invoices. Consultant shall submit invoices monthly during the term of this Agreement, based on the cost for services performed and reimbursable costs incurred prior to the invoice date. Invoices shall contain the following information: • Serial identifications of progress bills; i.e., Progress Bill No. 1 for the first invoice, etc.; • The beginning and ending dates of the billing period; • A Task Summary containing the original contract amount, the amount of prior billings, the total due this period, the balance available under the Agreement, and the percentage of completion; • At City's option, for each work item in each task, a copy of the applicable time entries or time sheets shall be submitted showing the name of the person doing the work, the hours spent by each person, a brief description of the work, and each reimbursable expense; • The total number of hours of work performed under the Agreement by Consultant and each employee, agent, and subcontractor of Consultant performing services hereunder necessary to complete the work described in Exhibit A; • Receipts for expenses to be reimbursed; • The Consultant's signature. 2.2 Monthly Payment. City shall make monthly payments, based on invoices received, for services satisfactorily performed, and for authorized reimbursable costs incurred. City shall have thirty (30) days from the receipt of an invoice that complies with all of the requirements above to pay Consultant. 2.3 Final Payment. City shall pay the last ten percent (10%) of the total sum due pursuant to this Agreement within sixty (60) days after completion of the services and submittal to City of a final invoice, if all services required have been satisfactorily performed. 2.4 Total Payment. City shall not pay any additional sum for any expense or cost whatsoever incurred by Consultant in rendering services pursuant to this Agreement. City shall make no payment for any extra, further, or additional service pursuant to this Agreement. In no event shall Consultant submit any invoice for an amount in excess of the maximum amount of compensation provided above either for a task or for the entire Agreement, unless the Agreement is modified in writing prior to the submission of such an invoice. 2.5 Hourly Fees. Fees for work performed by Consultant on an hourly basis shall not exceed the amounts shown on the fee schedule included with Exhibit A. 2.6 Reimbursable Expenses. Reimbursable expenses are included within the maximum amount of the contract. 4E43-4365-2e72.iDavid Taussig Professional Services Agreement Page 2 2.7 Payment of Taxes. Consultant is solely responsible for the payment of employment taxes incurred under this Agreement and any federal or state taxes. 2.8 Payment upon Termination. In the event that the City or Consultant terminates this Agreement pursuant to Section 8, the City shall compensate the Consultant for all outstanding costs and reimbursable expenses incurred for work satisfactorily completed as of the date of written notice of termination. Consultant shall maintain adequate logs and timesheets in order to verify costs incurred to that date. Section 3. FACILITIES AND EQUIPMENT. Except as otherwise provided, Consultant shall, at its sole cost and expense, provide all facilities and equipment necessary to perform the services required by this Agreement. City shall make available to Consultant only physical facilities such as desks, filing cabinets, and conference space, as may be reasonably necessary for Consultant's use while consulting with City employees and reviewing records and the information in possession of the City. The location, quantity, and time of furnishing those facilities shall be in the sole discretion of City. In no event shall'City be required to furnish any facility that may involve incurring any direct expense, including but not limited to computer, long- distance telephone or other communication charges, vehicles, and reproduction facilities. All computer financial models including, without limitation, compilations of formulas and spreadsheet models used or developed by the Consultant in performing its work are proprietary and shall remain property owned solely by the Consultant. Notwithstanding the above, the City is authorized to use the drafts, spreadsheets any reports based on the computer financial models prepared by Consultant. Section 4. INSURANCE REQUIREMENTS. Before beginning any work under this Agreement, Consultant, at its own cost and expense, shall procure the types and amounts of insurance checked below and provide Certificates of Insurance, indicating that Consultant has obtained or currently maintains insurance that meets the requirements of this section and which is satisfactory, in all respects, to the City. Consultant shall maintain the insurance policies required by this section throughout the term of this Agreement. The cost of such insurance shall be included in the Consultant's compensation. Consultant shall not allow any subcontractor, consultant or other agent to commence work on any subcontract until Consultant has obtained all insurance required herein for the subcontractor(s) and provided evidence thereof to City. Verification of the required insurance shall be submitted and made part of this Agreement prior to execution. Consultant acknowledges the insurance policy must cover inter-insured suits between the City and other Insureds. 4.1 , Workers' Compensation. Consultant shall, at its sole cost and expense, maintain Statutory Workers' Compensation Insurance and Employer's Liability Insurance for any and all persons employed directly or indirectly by Consultant. The Statutory Workers' Compensation Insurance and Employer's Liability Insurance shall be provided with limits of not less than ONE MILLION DOLLARS ($1,000,000.00) per accident, ONE MILLION DOLLARS ($1,000,000.00) disease per employee, ONE MILLION DOLLARS ($1,000,000.00) disease per policy . In the alternative, Consultant may rely on a self-insurance program to meet those requirements, but only if the program of self-insurance complies fully with the provisions of the California Labor Code. Determination of whether a self-insurance program meets the standards of the Labor Code shall be solely in the discretion of the Contract Administrator. The insurer, if insurance is provided, or the Consultant, if a program of self-insurance is provided, shall waive 4843-4365-2872.1David Taussig Professional Services Agreement Page 3 all rights of subrogation against the City and its officers, officials, employees, and authorized volunteers for loss arising from work performed under this Agreement. 4.2 Commercial General Automobile Liability Insurance. 4.2.1 General requirements. Consultant, at its own cost and expense, shall maintain commercial general and automobile liability insurance for the term of this Agreement in an amount not less than ONE MILLION DOLLARS ($1,000,000.00) per occurrence, combined single limit coverage, for risks associated with the work contemplated by this Agreement, TWO MILLION DOLLARS ($2,000,000.00) general aggregate, TWO MILLION DOLLARS ($2,000,000.00) products/completed operations aggregate. If a Commercial General Liability Insurance or an Automobile Liability form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit. Such coverage shall include but shall not bd" limited to, protection against claims arising from bodily and personal injury, including death resulting therefrom, and damage to property resulting from activities contemplated under this Agreement, including the use of hired, owned and non-owned automobiles. 4.2.2 Minimum scope of coverage. Commercial general coverage shall be at least as broad as Insurance Services Office Commercial General Liability occurrence form CG 0001 or GL 0002 (most recent editions) covering comprehensive General Liability and Insurance Services Office form number GL 0404 covering Broad Form Comprehensive General Liability. Automobile coverage shall be at least as broad as Insurance Services Office Automobile Liability form CA 0001 (ed. 12/90) Code 8 and 9. No endorsement shall be attached limiting the coverage. 4.2.3 Additional requirements. Each of the following shall be included in the insurance coverage or added as a certified endorsement to the policy: a. The insurance shall cover on an occurrence or an accident basis, and not on a claims-made basis. b. Any failure of Consultant to comply with reporting provisions of the policy shall not affect coverage provided to City and its officers, employees, agents, and volunteers. 4.3 Professional Liability Insurance. 4.3.1 General requirements. Consultant, at its own cost and expense, shall maintain for the period covered by this Agreement professional liability insurance for licensed professionals performing work pursuant to this Agreement in an amount not less than ONE MILLION DOLLARS ($1,000,000) covering the licensed professionals' errors and omissions. Any deductible or self-insured retention shall not exceed $150,000 per claim. 4.3.2 Claims-made limitations. The following provisions shall apply if the professional liability coverage is written on a claims-made form: 4843-4365-2872.1David Taussig Professional Services Agreement Page 4 a. The retroactive date of the policy must be shown and must be no later than the commencement of the work. b. Insurance must be maintained and evidence of insurance must be provided for at least five (5) years after completion of the Agreement or the work, so long as commercially available at reasonable rates. C. If coverage is canceled or not renewed and it is not replaced with another claims-made policy form with a retroactive date that precedes the date of this Agreement, Consultant must provide extended reporting coverage for a minimum of five (5) years after completion of the Agreement or the work. Such continuation coverage may be provided by one of the following: (1) renewal of the existing policy; (2) an extended reporting period endorsement; or (3) replacement insurance with a retroactive date no later than the commencement of the work under this Agreement. The City shall have the right to exercise, at the Consultant's sole cost and expense, any extended reporting provisions of the policy, if the Consultant cancels or does not renew the coverage. ` d. A copy of the claim reporting requirements must be submitted to the City prior to the commencement of any work under this Agreement. 4.4 All Policies Requirements. 4.4.1 Acceptability of insurers. All insurance required by this section is to be placed with insurers with a Bests' rating of no less than A:VII and admitted in California. 4.4.2 Verification of coverage. Prior to beginning any work under this Agreement, Consultant shall furnish City with Certificates of Insurance, additional insured endorsement or policy language granting additional insured status complete certified copies of all policies, including complete certified copies of all endorsements. All copies of policies and certified endorsements shall show the signature of a person authorized by that insurer to bind coverage on its behalf. The Certificate of Insurance must include the following reference: NPDES and MS4 permit review, implementation and consultation The name and address for Additional Insured endorsements, Certificates of Insurance and Notice of Cancellation is: City of Menifee, 29714 Haun Road, Menifee, CA 92586. The City must be endorsed as an additional insured for liability arising out of ongoing and completed operations by or on behalf of the Consultant. , 4.4.3 Notice of Reduction in or Cancellation of Coverage. A certified endorsement shall be attached to all insurance obtained pursuant to this Agreement stating that coverage shall not be suspended, voided, canceled or materially changed by either party, or reduced in coverage or in limits, except after thirty (30) days' prior written notice by certified, mail, return receipt requested, has been given to the City. In the event that any coverage required by this section is reduced, limited, cancelled, or materially affected in any other manner, Consultant shall provide written notice to City at Consultant's earliest possible opportunity and in no case later than ten (10) working days after Consultant is notified of the change in coverage. 4.4.4 Additional insured; primary insurance. City and its officers, employees, agents, and authorized volunteers shall be covered as additional insureds with 4e43-4365-2e72.iDavid Taussig Professional Services Agreement Page 5 respect to each of the following: liability arising out of activities performed by or on behalf of Consultant, including the insured's general supervision of Consultant; products and completed operations of Consultant, as applicable; premises owned, occupied, or used by Consultant; and automobiles owned, leased, or used by the Consultant in the course of providing services pursuant to this Agreement. The coverage shall contain no special limitations on the scope of protection afforded to City or its officers, employees, agents, or authorized volunteers. The insurance provided to the City as an additional insured must apply on a primary and non- contributory basis with respect to any insurance or self-insurance program maintained by the City. Additional insured status shall continue for (1) year after delivery of product(s). A certified endorsement must be attached to all policies stating that coverage is primary insurance with respect to the City and its officers, officials, employees and volunteers, and that no insurance or self-insurance maintained by the City shall be called upon to contribute to a loss under the coverage. 4.4.5 Deductibles and Self-insured Retentions. Consultant shall obtain the written approval of City for the self-insured retentions and deductibles before beginning any of the services or work called for by any term of this Agreement. During the period covered by this Agreement, only upon the prior express written authorization of Contract Administrator, Consultant may increase such deductibles or self-insured retentions with respect to City, its officers, employees, agents, and volunteers. The Contract Administrator may condition approval of an increase in deductible or self-insured retention levels with a requirement that Consultant procure a bond guaranteeing payment of losses and related investigations, claim administration, and defense expenses that is satisfactory in all respects to each of them. 4.4.6 Subcontractors. Consultant shall include all subcontractors as insureds under its policies or shall furnish separate certificates and certified endorsements for each subcontractor. All coverages for subcontractors shall be subject to all of the requirements stated herein. 4.4.7 Variation. Contract Administrator may approve in writing a variation in the foregoing insurance requirements, upon a determination that the coverage, scope, limits, and forms of such insurance are either not commercially available, or that the City's interests are otherwise fully protected. 4.5 Remedies. In addition to any other remedies City may have if Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option, exercise any of the following remedies, which are alternatives to other remedies City may have and are not the exclusive remedy for Consultant's breach: • Obtain such insurance and deduct and retain the amount of the premiums for such insurance from any sums due under the Agreement; • Order Consultant to stop work under this Agreement or withhold any payment that becomes due to Consultant hereunder, or both stop work and 4843-4365-2872.1David Taussig Professional Services Agreement Page 6 withhold any payment, until Consultant demonstrates compliance with the requirements hereof; and/or • Terminate this Agreement. Section 5. INDEMNIFICATION. Because Consultant shall function as a City Official (i.e. City Surveyor), Consultant shall have the same immunities as other public officials under the Tort Claims Act and other applicable laws and the City shall indemnify and defend Consultant in that capacity as provided by law. Section 6. STATUS OF CONSULTANT. 6.1 Independent Contractor. At all times during the term of this Agreement, Consultant shall be an independent contractor and shall not be an employee of City. City shall have the right to control Consultant only insofar as the results of Consultant's services rendered pursuant to this Agreement and assignment of personnel pursuant to Subparagraph 1.3; however, otherwise City shall not have the right to control the means by which Consultant accomplishes services rendered pursuant to this Agreement. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, Consultant and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. Section 7. LEGAL REQUIREMENTS. 7.1 Governing Law. The laws of the State of California shall govern this agreement. 7.2 Compliance with Applicable Laws. Consultant and any subcontractor shall comply with all applicable local, state and federal laws and regulations applicable to the performance of the work hereunder. 7.3 Licenses and Permits. Consultant represents and warrants to City that Consultant and its employees, agents, and any subcontractors have all licenses, permits, qualifications, and approvals of whatsoever nature that are legally required to practice their respective professions. Consultant represents and warrants to City that Consultant and its employees, agents, any subcontractors shall, at their sole cost and expense, keep in effect at all times during the term or this Agreement any licenses, permits, and approvals that are legally required to practice their respective professions. In addition to the foregoing, Consultant and any subcontractors shall obtain and maintain during the term of this Agreement valid Business Licenses from City. 4643-4365-2872.1David Taussig Professional Services Agreement Page 7 Section 8. TERMINATION AND MODIFICATION. 8.1 Termination. City may cancel this Agreement at any time and without cause upon written notification to Consultant. Consultant may cancel this Agreement upon 30 days' written notice to City and shall include in such notice the reasons for cancellation. In the event of termination, Consultant shall be entitled to compensation for services performed to the effective date of termination; City, however, may condition payment of such compensation upon Consultant delivering to City any or all documents, photographs, computer software, video and audio tapes, and other materials provided to Consultant or prepared by or for Consultant or the City in connection with this Agreement. 8.2 Extension. City may, in its sole and exclusive discretion, extend the end date of this Agreement beyond that provided for in Subsection I.I. Any such extension shall require a written amendment to this Agreement, as provided for herein. Consultant understands and agrees that, if City grants such an extension, City shall have no obligation to provide Consultant with compensation beyond the maximum amount provided for in this Agreement. Similarly, unless authorized by the Contract Administrator, City shall have no obligation to reimburse Consultant for any otherwise reimbursable expenses incurred during the extension period. 8.3 Amendments. The parties may amend this Agreement only by a writing signed by all the parties. 8.4 Assignment and Subcontracting. City and Consultant recognize and agree that this Agreement contemplates personal performance by Consultant and is based upon a determination of Consultant's unique personal competence, experience, and specialized personal knowledge. Moreover, a substantial inducement to City for entering into this Agreement was and is the professional reputation and competence of Consultant. Consultant may not assign this Agreement or any interest therein without the prior written approval of the Contract Administrator. Consultant shall not subcontract any portion of the performance contemplated and provided for herein, other than to the subcontractors noted in the proposal, without prior written approval of the Contract Administrator. In the event that key personnel leave Consultant's employ, Consultant shall notify City immediately. 8.5 , Survival. All obligations arising prior to the termination of this Agreement and all provisions of this Agreement allocating liability between City and Consultant shall survive the termination of this Agreement. 8.6 Options upon Breach by Consultant. If Consultant materially breaches any of the terms of this Agreement, City's remedies shall include, but not be limited to, any or all of the following: 8.6.1 Immediately terminate the Agreement; 8.6.2 Retain the plans, specifications, drawings, reports, design documents, and any other work product prepared by Consultant pursuant to this Agreement; i 4843-4365-2872.1David Taussig Professional Services Agreement Page 8 i 8.6.3 Retain a different consultant to complete the work described in Exhibit A not finished by Consultant; or 8.6.4 Charge Consultant the difference between the cost to complete the work described in Exhibit A that is unfinished at the time of breach and the amount that City would have paid Consultant pursuant to Section 2 if Consultant had completed the work. Section 9. KEEPING AND STATUS OF RECORDS. 9.1 Records Created as Part of Consultant's Performance. All reports, data, maps, models, charts, studies, surveys, photographs, memoranda, plans, studies, specifications, records, files, or any other documents or materials, in electronic or any other form that Consultant prepares or obtains pursuant to this Agreement and that relate to the matters covered hereunder shall be the property of the City. Consultant hereby agrees to deliver those documents to the City upon termination of the Agreement. It is understood and agreed that the documents and other materials, including but not limited to those described above, prepared pursuant to this Agreement are prepared specifically for the City and are not necessarily suitable for any future or other use. City and Consultant agree that, until final approval by City, all data, plans, specifications, reports and other documents are confidential and will not be released to third parties without prior written consent of both parties unless required by law. All computer financial models including, without limitation, compilations of formulas and spreadsheet models used or developed by the Consultant in performing its work are proprietary and shall remain property owned solely by the Consultant. Notwithstanding the above, the City is authorized to use the drafts, spreadsheets any reports based on the computer financial models prepared by Consultant. 9.2 Consultant's Books and Records. Consultant shall maintain any and all ledgers, books of account, invoices, vouchers, canceled checks, and other records or documents evidencing or relating to charges for services or expenditures and disbursements charged to the City under this Agreement for a minimum of three (3) years, or for any longer period required by law, from the date of final payment to the Consultant to this Agreement. 9.3 Inspection and Audit of Records. Any records or documents that Section 9.2 of this Agreement requires Consultant to maintain shall be made available for inspection, audit, and/or copying at any time during regular business hours, upon oral or written request of, the City. Under California Government Code Section 8546.7, if the amount of public funds expended under this Agreement exceeds Ten Thousand Dollars ($10,000.00), the Agreement shall be subject to the examination and audit of the State Auditor, at the request of City or as part of any audit of the City, for a period of three (3) years after final payment under the Agreement. i Section 10. MISCELLANEOUS PROVISIONS. 10.1 Attorneys' Fees. If either party to this Agreement brings any action, including an action for declaratory relief, to enforce or interpret the provision of this Agreement, the prevailing party shall be entitled to reasonable attorneys' fees and expenses including costs, in addition to any other relief to which that party may be entitled. The court may set such fees in the I same action or in a separate action brought for that purpose. 10.2 Venue. In the event that either party brings any action against the other under this Agreement, the parties agree that trial of such action shall be vested exclusively in Riverside County. 4843-4365-2872.iDavid Taussig Professional Services Agreement Page 9 10.3 Severability. If a court of competent jurisdiction finds or rules that any provision of this Agreement is invalid, void, or unenforceable, the provisions of this Agreement not so adjudged shall remain in full force and effect. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of any other provision of this Agreement. 10.4 No Implied Waiver of Breach. The waiver of any breach of a specific provision of this Agreement does not constitute a waiver of any other breach of that term or any other term of this Agreement. 10.5 Successors and Assigns. The provisions of this Agreement shall inure to the benefit of and shall apply to and bind the successors and assigns of the parties. 10.6 Consultant Representative. All matters under this Agreement shall be handled for Consultant by David Taussig, President. 10.7 City Contract Administration. This Agreement shall be administered by a City Employee, Don Allison ("Contract Administrator"). All correspondence shall be directed to or through the Contract Administrator or his or her designee. 10.8 Notices. Any written notice to Consultant shall be sent to: David Taussig and Associates 5000 Birch Street, Suite 6000 Newport Beach, CA 92660 949-955-1500 Any written notice to City shall be sent to the Contract Administrator with a copy to: City Clerk City of Menifee 29714 Haun Road Menifee, CA 92586 10.9 Professional Seal. Where applicable in the determination of the Contract Administrator, the first page of a technical report, first page of design specifications, and each page of construction drawings shall be stamped/sealed and signed by the licensed professional responsible for the report/design preparation. The stamp/seal shall be in a block entitled "Seal and Signature of Registered Professional with report/design responsibility," as in the following example. Seal and Signature of Registered Professional with report/design responsibility. 10.10 Integration. This Agreement, including the scope of work attached hereto and incorporated herein as Exhibit A, represents the entire and integrated agreement 4843-4365-2872.1David Taussig Professional Services Agreement Page 10 between City and Consultant and supersedes all prior negotiations, representations, or agreements, either written or oral. 10.11 Counterparts. This Agreement may be executed in multiple counterparts, each of which shall be an original and all of which together shall constitute one agreement. Section 11. The Parties have executed this Agreement as of the Effective Date. CITY OFMENIFEE CONS N Wallace W. Edgerton, M or avid Taussig and As's6ciates Attest: f . Kathy Bennett, City Clerk Approved as to Form: le /`7-zlj Karen A. Feld, ity Attorney 1 4843-4365-2872.1David Taussig Professional Services Agreement Page 11 EXHIBIT A SCOPE OF WORK 4843-4365-2872.iDavid Taussig Professional Services Agreement Page 12 9 t '- DAVID TAUSSIG ASSOCIATES 5000 Birch Street, Ste. 6000, Newport Beach, CA 92660 Phone: 949,955.1500 / Fax: 949.955,1590 CONSULTANT AGREEMENT NOTICE OF AUTHORIZATION Date: October 25, 2010 Project: City of Menifee/I-215 Interchange Improvements Description of Work: Public Facilities Financing Plan Budget:Time and materials not to exceed$17,500(including expenses for the Scope of Services identified below. Professional Services will be billed at the hourly rates listed below. President $285/Hour Vice President $230/Hour Manager $200/Hour Senior Associate $180/Hour Associate $165/Hour Senior Analyst $145/11our Financial Analyst $125/Hour Research Assistant $100/Hour Client shall reimburse DTA for out-of-pocket and administrative expenses by paying a charge equal to 3%of DTA's monthly billings for labor,plus clerical time @ $75 per hour, travel costs,and any outside vendor payments. All hourly rates for services apply through June 30,2011 and are subject to a cost-of-living increase at that time. On or about the first two weeks of each month during which consulting services are rendered hereunder,Consultant shall present to Client an invoice covering the current consulting services performed and the reimbursable expenses incurred pursuant to this Notice of Authorization. Invoices shall be paid by Client within thirty(30)days of the date of each invoice. A 1.2%charge may be imposed against accounts that are not paid within 30 days of the date of each invoice. The prevailing party in any arbitration or legal action brought by one party against the other and arising out of this Notice of Authorization shall be entitled, in addition to any other rights and remedies it may have, to reimbursement for its expenses,including court costs and reasonable attomeys'fees. The non-prevailing party shall be liable, to the extent allowable under law, for all fees and expenses of the arbitrator(s) and all costs of the arbitration. Consultant: Client: David Taussig &Associates, Inc. City of Menifee David Taussi , President (Authorized Signature) Brief Description of • Please see Exhibit A—Scope of Services. Scope of Services: J:\PROPOSAL\PFFP\Menifee\Notice of Authorization- Menifee Public Facilities Financing Program 10.25.10.doc Newport Beach 9 Riverside•San Francisco•Dallas,1X EXHIBIT A - SCOPE OF SERVICES PUBLIC FACILITIES FINANCING PLAN FOR CITY OF MENIFEE 1-215 IMPROVEMENTS David Taussig and Associates, Inc. ("DTA") shall assist the City of Menifee (the "City") in preparing a public facilities financing plan analysis (the "PFFP") that will recommend appropriate financing mechanisms to support all infrastructure costs associated with certain City-selected 1-215 Interchange improvements, identified as the Garboni Road Bridge and the Scott Road Interchange (the "Facilities"). With the assistance of City staff and Fieldman Rolapp & Associates, DTA will prepare a financing strategy that will ensure that the goals, objectives, and policies of the City are properly implemented and that the following general objectives are addressed: • The Facilities are adequately financed and provided in a timely manner; • Public financing is equitable, financially feasible, efficiently utilized and consistent with City guidelines and accepted public policy, and meets all relevant nexus and benefit criteria; • Public financing mechanisms avoid creating a financial and administrative burden to the City. DTA's specific objectives in preparing the PFFP are to (1) collect the required Facilities costs and phasing for the public improvements covered by the PFFP, (2) collect the anticipated residential and non-residential development benefitting from the proposed Facilities, (3) determine the fee and Community Facilities District revenues to be generated for the Facilities, (4) compute total financing burden by financing mechanism and compute any anticipated shortfalls, and (5) prepare a summary memorandum and summary matrix for the PFFP. DTA shall undertake the following tasks to prepare the PFFP: Task 1 Collect and Review Facilities Costs Revenues and Demographic Data Evaluate Facilities construction costs, as well as potential revenues and demographic data. This will involve the following: • Collect and review data provided by all parties and their consultants regarding construction costs associated with the Facilities (all costs will be in 2010 dollars). For purposes of this static public facilities financing plan analysis, the Facilities cost inflation factors will not be evaluated; • Collect and review data provided by all parties and their consultants regarding existing land uses and future projected residential and non-residential development, by year,for such development; • Collect and review data on Development Impact Fees ("DIF"), Transportation Uniform Mitigation Fees ("TUMF") and Road and Bridge Benefit District Fees ("RBBD") collected to date, as well as Fees per residential unit or non-residential square foot (building or land) to be collected in future years. For purposes of this static public facilities financing plan analysis, the Fee inflation factors will not be evaluated; • Collect and review data and structuring of County of Riverside Community Facilities District No. 05-8 (the "CFD"), as well as Rate and Method of Apportionment. Project future development within the CFD by year. City of Menifee(1-215Interchange Improvements) Page A-1 Public Facilities Financing Plan October 27,20I0 It is assumed that land use, infrastructure construction cost and fee data will be provided by City and/or its consultants under Task 1. Task 2 Project Revenue Sources and Construction Dates for the Facilities • Project available DIF, TUMF and RBBD funding by year based on residential and commercial/industrial absorption projections. • Project available CFD funding (special taxes and bond proceeds) by year based on residential and non-residential land uses. • Based on this revenue analysis, determine the amounts of funding to be generated from each revenue source annually, as well as any existing shortfalls in given years. All revenue projections under this task will be stated in 2010 dollars. • If appropriate, compare projected construction dates for the Facilities assuming additional property owner assistance with grant or loan, or without any property owner assistance. Task 3 Recommend Mechanisms Available to Fund Shortfalls(If Any) Provide a qualitative description of the various Fee programs,federal and state grants and loans and other financing and reimbursement mechanisms (including additional land-secured financing) available for covering any shortfalls. Task 4 Prepare Summary Memorandum Prepare a summary table and a memorandum containing a discussion and analysis of the assumptions, methodology and findings of the PFFP discussed under Tasks 1-3. Task 5 General and Technical Assistance Participate in discussions relating to the transferring of existing County CFDs to the City(up to twelve hours,after which time may be considered "Additional Work,"see below). Task 6 Meetings Attend up to a total of four (4) meetings with City, Riverside County and other stakeholders, as well as their consultants, to discuss the findings and issues relating to the PFFP. After a total of four(4) meetings attended by DTA have been completed, additional meetings will require fees beyond the maximum established if the agreed upon total compensation amount has been completely expended based on hourly ratds quoted herein. Limitations This budget covers only those tasks outlined in Exhibit A. Additional consulting services beyond those outlined in the Scope of Services ("Additional Work") may be provided for additional fees if they cause the proposed budget maximum to be exceeded. DTA shall notify City if and when consulting services charges approach $17,500 to obtain written consent for additional fees to continue Additional Work. Alternatively, if the selected tasks can be completed for less than the maximum amount, only the hours actually expended will be billed. DTA's attendance at more than four (4) meeting(s) with the City, Riverside County, stakeholders, and/or other interested parties, or major revisions to the analysis requested by the City, etc. will be classified as Additional Work. Other examples of Additional Work shall include: City of Menifee(I-215 Interchange Improvements) Page A-3 Public Facilities Financing Plan October 27,2010 • Additional analyses based on revised assumptions requested by City after the completion of Task 4 • Additional coordination required for timely data collection due to lack of available data from City under Task 1 • Actual implementation of any of the financing mechanisms discussed in the PFFP • More than twelve hours spent on Task 5 J:\PROPOSAL\PFFP\Menifee\Scope of Services-Menifee Public Facilities Financing Program 10.26.10.doc City of Menifee(1-21 S Interchange Iniproventents) Page A-3 Public Facilities Financing Plan October 27,2010 DAVID TAUSSIG ASSOCIATES woo 5000 Birch Street, Ste. 6000, Newport Beach, CA 92660 Phone: 949,955,1500 /Fax: 949.955.1590 EXHIBIT A- SCOPE OF SERVICES FINAL FUNDING APPLICATION - WORK PLAN/BUDGET/SCHEDULE/MONITORING SANTA ANA WATERSHED PLANNING AUTHORITY David Taussig and Associates, Inc. ("DTA") shall assist the City of Menifee (the "City") in responding to the third round of applications (the "Final Application") required by the Santa Ana Watershed Planning Authority to obtain funding through the State Department of Water Resources' ("DWR") Integrated Regional Water _Management Proposition 84 Grant Implementation Program (the "Program"). This work shall include the preparation of the Work Plan, Budget, Schedule and Monitoring sections of the Final Application. The City's proposed flood control project (the "Project") consists of two detention basins and approximately 11,800 lineal feet of open channel and storm drains running from Juniper Flats westerly. The intent of the Project is to collect storm water and control run off while removing debris, silt and other contaminants and providing a comprehensive solution for non-point source pollution generated from a 6.5 square mile drainage basin. The Project was approved by SAWPA for $1,000,000 in funding after the second round of applications, and has been included among the 13 projects being recommended by SAWPA to DWR for funding. The Final Application required by DWR includes a workplan, budget, schedule and monitoring program. The City has selected DTA to assist City staff in preparing these sections of the Final Application. DTA shall undertake the following tasks to prepare the Economic Analysis on behalf of the City: Task 1 Develop,Collect and Integrate Work Program for Project Coordinate with City and Webb Engineering to document individual tasks associated with completion of the,Project, as they relate to the revisions in the Project as currently approved by SAWPA. Task 2 Determine and Document Project Benefits Develop Work Plan, budget, Project schedule and monitoring program with assistance from City staff. Task 3 Complete Sections of Final Application Complete all tables in Attachments 3 - 6 in the Final Application and associated narratives in Final Application, and submit to SAWPA by November 30, 2010. Newport Beach•Riverside•San Francisco-Chicago•Dallas EXHIBIT B - FEE SCHEDULE FINAL FUNDING APPLICATION — WORK PLAN/BUDGET/SCHEDULE/MONITORING SANTA ANA WATERSHED PLANNING AUTHORITY The maximum fee shall be time and materials not to exceed $11,250 (including expenses) for the Scope of Services described above. Professional Services will be billed at the hourly rates listed below. President $285/Hour Vice President $230/1-lour Manager $200/1-lour Senior Associate $180/1-lour Associate $165/1-lour Senior Analyst $145/1-lour Financial Analyst $125/Hour Research Assistant $100/Hour Client shall reimburse DTA for out-of-pocket and administrative expenses by paying a charge equal to 3% of DTA's monthly billings for labor, plus clerical time @ $75 per hour, travel costs, and any outside vendor payments. All hourly rates for services apply through June 30, 2011 and are subject to a cost-of-living increase at that time. Limitations - Any work required after submittal of Attachments 3 - 6 on November 30, 2010 are not included in this Scope of Work. J:\PROPOSAL\State and Federal Grants and Loa ns\Men ifee\Proposal-Final Work Plan.doc City of Menifee Work Plapr/Budget/Srheduling/Monitoring Program Page A-2 Santa Ana Watershed Planning Authority November 26,2011 Jennifer Arsaga From: Liz.Lange@sce.com Sent: Monday, February 28, 2011 8:56 AM To: Jennifer Arsaga Subject: Re: Street Light Attachments: ATT00001.png Jennifer, I'll forward your message to our Field Supervisor. Have a great day! Liz Lange Assistant to Region Managers: Ray Hicks/Louis Davis/Viet Tran Southern California Edison Local Public Affairs (951)928-8333/Pax 18333-Menifee Office (951)249-8616/Pax 19616-Wildomar Office From: Jennifer Arsaga<JArsaga(a)citvofinenifee.us> To: "Liz.Large a sce com"<Liz.Langeasce.com> Date: 02/28/2011 08:30 AM Subject: Street Light Liz, I received a call today from an elderly resident. I reported a light out on 1/26/11 ref#854736(KMM3523933122462LOKM)Trouble Order#58757. Pole#2347393E located on Potomac and Braddock. Thank you for your help, Jennifer Jennifer Arsaga "For things to change, you have to change "-Jim Rohn City of Menifee 29714 Haun Road Menifee, CA 92586 951.672.6777 iarsaga cityofinenifee.us i DAVID TAUSSIG & ASSOCIATES 5000 Birch Street, Ste. 6000, Newport Beach, CA 92660 Phone: 949,955.1500/ Fax: 949.955.1590 EXHIBIT A - SCOPE OF SERVICES CFD SPECIAL TAX CONSULTING SERVICES FOR CITY OF MENIFEE David Taussig and Associates, Inc. ("DTA") shall assist the City of Menifee ("City") in establishing future a Community Facilities District ("CFDs") to fund public improvements and fees for residential and non-residential developments interested in CFD financing (each a "Future Development"), and issuing a first series of CFD bonds. DTA's responsibilities-under this Scope of Services shall consist of two phases: (PHASE ONE)COMMUNITY FACILITIES DISTRICT FORMATION DTA shall provide special tax consulting services necessary to assist City in the formation of a CFD for each potential Future Development. The Phase One tasks listed below represent work completed through the Resolution of Formation for a CFD, and do not include the actual issuance of CFD bonds. Task 1 Background Research Review available planning, engineering, development absorption and financial information regarding the Future Development. All information shall be provided by the developer, City and/or its consultants. DTA shall base its analysis on data received from these sources, and shall not conduct any independent research to verify the accuracy of such data. Task 2 Properly Tax Research Request a preliminary title report and Assessor's Parcel Number or property tax bills from the representatives for the Future Development in order to identify the existing property tax rate, special taxes, and assessments. DTA shall contact the related taxing entities and service providers, as appropriate, to determine projected and maximum rates and the method of assessment. DTA shall utilize this information to identify the base property tax rate for purposes of modeling the projected total effective tax rate. Task 3 Public Facilities Eligibilay. Phasing. Reimbursement Review public improvements proposed to be financed. Evaluate eligibility under the Mello-Roos Community Facilities Act of 1982 as well as the City's policy guidelines. Task 4 Preliminary Tax Spread Analysis Prepare preliminary spread of special taxes (the "Tax Spread") to estimate CFD revenues and expenses. Determine supportable bonded indebtedness and the special tax rates required to fund desired public improvements. Estimate effective total property tax rates. The Tax Spread analysis will focus on: • Effective Tax Rate: Estimate effective total tax rates for the Future Development to ensure compliance with the City's approved CFD policies. • Debt Service Coverage: Estimate aggregate debt service coverage ratios for the bonds. Estimate coverage produced from developed and undeveloped property categories. City of Menifee Community Facilities District Page A-] Special Tax Consulting Services October 26,2010 • Bond Sizing and Structure: Coordinate with financial advisor and underwriter regarding structure and sizing of bonds to establish an optimal schedule of bond sales to maximize funding capacity and alleviate cash flow constraints, including an analysis of level and increasing debt service, sales of multiple series of bond issues, use of improvement areas or zones should the City decide to include more than one property owner in any CFD with a separate rate structure, trade-offs between capitalized interest and bond-financed facilities, required reserve funds, and escrowed bond proceeds, if applicable. As requested, DTA will prepare additional Tax Spreads based on varying land use types, absorption, interest rate, bond phasing and structuring, and other assumptions. DTA cashflows shall provide special tax structures necessary to support proposed financing, with a variety of combinations of tax levels to be applied to various land use types. These cashflows will allow City staff to evaluate alternative special tax scenarios to determine the most politically attractive set of tax rates. DTA may recommend alternative techniques to apportion special taxes to enhance project feasibility. DTA shall prepare tax spread revisions until all parties are satisfied. Task 5 Rate and Method of Apportionment of Special Tax(the Special Tax Formula) Prepare the rate and method of apportionment of the special tax ("RMA"). The RMA will document the special tax formula, maximum special tax rates, classification of property for purposes of the annual levy,the prepayment methodology, etc. All such components of the RMA will be structured so they are consistent with the City's approved CFD policies. The RMA will be designed to adapt to changes in land use, densities and absorption. DTA will also evaluate the need for improvement areas or zones,and if required, develop a separate RMA for each improvement area or zone. Task 6 Joint Community Facilities Agreement and Funding and Acquisition Agreement Review and negotiate Joint Community Facilities Agreements and Funding and Acquisition Agreements with participating public agencies and developers. Task 7 CFD Report Prepare the public report which shall contain a description and estimated cost of the proposed public facilities to be financed by the CFD, estimated bonded indebtedness and related issuance costs and incidental expenses,and an explanation of the special tax apportionment methodology. Task 8 CFD Boundary Map This task entails the preparation and/or review of the CFD boundary map pursuant to the requirements of the Mello-Roos Act and the Riverside County (the "County") Recorder's Office, assuming that computerized base maps are provided by the Future Development landowner. The boundary map will describe the property to be subject to the special tax. When finalized, and as requested, DTA will prepare mylar and black line originals of the boundary map and coordinate execution of the signature blocks and recordation. Task 9 Registrar of Voter's Certification Request from the County Registrar of Voters confirmation of registered voters status residing in the boundaries of the CFD prior to the adoption of the Resolution of Intention (Government Code Section §53322). Task 10 Document Review and Preparation Assist City and its finance team in the preparation and review of legal and bond documents for the formation of the CFD, including Resolution of Intention and Resolution of Formation, and assist participating parties in executing such agreements, as needed. Also provide necessary data and advice to Bond Counsel regarding the implementation of the CFD, including policies which address changes in land uses which occur after district formation, integration of reimbursement programs from the State or other public districts or fee programs. City of Menifee Community Facilities District Page A-2 Special Tax Consulting Services October 26,2010 Task 11 Notice of Special Tax Lien Provide a list of Assessor's Parcels to be attached to the Notice of Special Tax Lien and coordinate its recordation with the County, pursuant to the Streets& Highway Code §3114.5. Task 12 General and Technical Assistance Answer questions and provide technical advice to City and financing team regarding the CFD formation during the period in which Tasks 1 through 11 of the Phase One Scope of Services are being completed. Task 13 Meetings DTA shall attend up to a total of five (5) meetings. These meetings may be used to discuss or present the Tax Spread, Rate and Method of Apportionment of Special Tax, CFD Report, or other items prepared by DTA. They may also be used for the protest hearing, or other public meetings. After a total of five (5) meetings attended by DTA have been completed, additional meetings will require fees beyond the maximum established if the agreed upon total compensation amount has been completely expended based on hourly rates quoted herein. DTA shall also provide verbal assistance to City and its financing team as necessary. (PHASE Two COMMUNITY FACILITIES DISTRICT ISSUANCE OF BONDS DTA shall provide special tax consulting services necessary to assist City with the issuance of CFD bonds for each Future Development: Task 14 Revisions to CFD Tax Spreads Prepare revised CFD pro formas as needed, up to a total of 25 pro formas including those prepared under Task 4,for the Future Development. Task 15 Appraisal Recommend appraiser(s) if requested. Review appraisal process and methodology. Assist appraiser by providing bond phasing and undeveloped property tax projections for appraiser's discounted cashflow analysis. Task 16 Market Absorption Study Recommend market absorption study consultant(s) if requested. Review and comment on market absorption study. Adapt CFD Tax Spreads to pricing and absorption rates in market absorption study. Task 17 Value to Lien Analysis Utilizing information contained in the market absorption study and appraisal, prepare value to lien ratio estimates by special tax class to assist in identifying bond underwriting issues and timing of bond issues. Task 18 Bond Documents Assist finance team in the preparation and review of legal and bond documents for the CFD bond issuance, including Bond Indenture, Official Statement, Continuing Disclosure Agreements, Statement of Overlapping Debt for the Official Statement, Special Tax Coverage tables, and Sample Tax Bills. Task 19 Special Tax Certification After receiving executed Property Owner Information Certificates confirming taxable acreage and other data provided by property owner(s), prepare and execute Special Tax Consultant Certificate confirming adequacy of special taxes to meet debt service requirements for first bond issue. If there City of Menifee Community Facilities District Page A-3 Special Tax Consulting Services October 26,2010 are one or more improvement areas, DTA shall prepare and execute a Special Tax Consultant Certificate confirming the adequacy of special taxes for the first series of bonds issued for a CFD and/or each improvement area, provided that all such bonds are issued at the same time. Certifications for all other bond issues will be covered under separate agreements. Task 20 General and Technical Assistance Answer questions and provide technical advice to City and financing team regarding the CFD bond issuance during the period in which Tasks 14 through 19 of the Phase Two Scope of Services are being completed. Coordinate with underwriter regarding structure of final debt service and bond schedule. Prepare final CFD Tax Spread(s). Task 21 Meetings Attend up to three (3) meetings (in addition to meetings specified in the Phase One Scope of Services above) with City and its finance team, as well as other interested parties, to present and/or discuss the appraisal, market absorption study, Official Statement, Bond Indenture or other bond documents. City of Menifee Community Facilities District Page A-4 Special Tax Consulting Services October 26,2010 EXHIBIT B - FEE SCHEDULE CFD SPECIAL TAX CONSULTING SERVICES FOR CITY OF MENIFEE Subject to the Limitations section listed below, DTA's proposed compensation (excluding expenses) for completion of Tasks 1-21 in Exhibit A for each CFD is shown in the following table. JAM Proposed Compensation ', Phase One Time and Materials not to exceed $35,000 (CFD Formation) (excluding expenses) Phase Two (CFD Issuance of Bonds) Dependent on Size of Bond Issue(s) Phase 1 - DTA shall be remunerated for services based on the hourly rates shown in table below, with invoices being submitted to City on a monthly basis. Phase 2- Prior to the sale of a first bond issue, DTA shall be remunerated for services based on the hourly rates shown in table below, with invoices being submitted to City on a monthly basis. Upon the sale of a first bond issue, any remaining portion of the agreed upon compensation (to be determined once sizing of bonds has been confirmed) shall be paid from the proceeds of the bond issue. Should no bonds be sold, DTA shall only receive remuneration for hours worked and out-of- pocket expenses. David Taussig&Associates, Inc. / / /11 H■ President $285/Hour Vice President $230/Hour Manager $200/1-lour Senior Associate $180/1-lour Associate $165/1-lour Senior Analyst $145/1-lour Financial Analyst $125/1-lour Research Assistant $100/Hour In addition to fees for services, City shall reimburse DTA for out-of-pocket and administrative expenses by paying a charge equal to 3%of DTA's monthly billings for labor, plus clerical time @ $75 per hour, travel costs, and any outside vendor payments, not to exceed a total of $2,500 for Phase One. Limitations Any additional tasks assigned by City if the total compensation listed above has been exceeded shall be charged at the hourly rates listed above. An excessive number of meetings (more than five (5) for Phase One) or tax spread computer runs (more than twenty-five) may also require additional fees if the total compensation has been exceeded. Such additional fees shall be added to the "compensation" amounts listed above. Should separate improvement areas or zones be included Cite of Alenifee Community Facilities District page g_] Special Tax Consulting Services October 26,2010 within a CFD, additional time and materials may be charged, up to a maximum of $6,000 per improvement area or zone, if these improvement areas or zones cause the maximum compensation levels listed above under Phase 1 to be exceeded. The proposed compensation amount for Phase One assumes the formation of a typical CFD with a schedule between initiation of work and adoption of the Resolution of Formation that is no longer than nine months. If the Phase One tasks listed in the Scope of Services are not completed within nine months, at any point thereafter, DTA may request an increase in the maximum compensation if total hourly billings to-date exceed the proposed compensation level listed above for Phase One. Consulting services related to the annual collection of special taxes or the preparation of bond documents (including value to lien analysis and other OS tables) for a bond issue for the CFD shall be covered under a separate agreement, as they are dependent on the size of the bond issue. The hourly fees listed above apply for a twelve month period, and are subject to a cost-of-living increase after that period and on an annual basis thereafter. J:\PROPOSAL\MELLO\Menifee\Menifee CFD Formation Proposal 10.25.10.docx City of Menifee Community Facilities District Page B-2 Special Tax Consulting Services October 26,2010 DAVID TAU SSIG & ASSOCIATES 5000 Birch Street, Ste. 6000, Newport Beach, CA 92660 Phone: 949.955.1500/ Fax: 949.955.1590 EXHIBIT A - SCOPE OF SERVICES FINAL FUNDING APPLICATION - FINAL ECONOMIC ANALYSIS SANTA ANA WATERSHED PLANNING AUTHORITY David Taussig and Associates, Inc. ("DTA") shall assist the City of Menifee (the "City") in responding to the third round of applications (the "Final Application") required by the Santa Ana Watershed Planning Authority to obtain funding through the State Department of Water Resources' ("DWR") Integrated Regional Water Management Proposition 84 Grant Implementation Program (the "Program"). The City's proposed flood control project (the "Project") consists of two detention basins and approximately 11,800 lineal feet of open channel and storm drains running from Juniper Flats westerly. The intent of the Project is to collect storm water and control run off while removing debris, silt and other contaminants and providing a comprehensive solution for non-point source pollution generated from a 6.5 square mile drainage basin. The Project was approved by SAWPA for $1,000,000 in funding after the second round of applications, and has been included among the 13 projects being recommended by SAWPA to DWR for funding. The Final Application required by DWR includes an economic cost- benefit analysis (the "Economic Analysis"), and SAWPA has recommended that approved applicants who have not previously prepared such cost-benefit analyses hire DTA to assist them in the preparation. The City has chosen to hire DTA to prepare this analysis. DTA shall undertake the following tasks to prepare the Economic Analysis on behalf of the City: Task 1 Collect and Review Revised Project Costs and Revenue Sources Coordinate with City and Webb Engineering to document revised Project costs, as well as revenues provided by State and other parties, as they relate to the revisions in the Project as currently approved by SAWPA. Complete budgetary breakdown as required in Table 7 of Final Application. Task 2 Determine and Document Project Benefits Determine and document water supply, water quality (including salt removal) and flood control benefits associated with the revised Project, and quantify such benefits. Also determine and identify other benefits, including recreational benefits. Task 3 Determine and Document Cost Effectiveness of Project Complete Tables 10-19 and associated narratives in Final Application, and submit to SAWPA by December 7, 2010. Newport Beach -Riverside-San Francisco-Chicago-Dallas Task 4 Coordinate with City on Final Application Coordinate with City staff to integrate responses to Tables 7 and 10-19 with remainder of City's Final Application. Task 5 Attend Meetings Attend two meetings with City staff to discuss Economic Analysis and coordination with remainder of application. City of Menifee Fi+aal Economic Analysis Page A-2 Santa Ana Watershed Planning Authority November 26,20I0 EXHIBIT B - FEE SCHEDULE FINAL FUNDING APPLICATION — FINAL ECONOMIC ANALYSIS SANTA ANA WATERSHED PLANNING AUTHORITY The maximum fee shall be time and materials not to exceed $15,000 (including expenses) for the Scope of Services described above. Professional Services will be billed at the hourly rates listed below. President $285/1-lour Vice President $230/Hour Manager $200/1-lour Senior Associate $180/Hour Associate $165/Hour Senior Analyst $145/Hour Financial Analyst $125/Hour Research Assistant $100/Hour Client shall reimburse DTA for out-of-pocket and administrative expenses by paying a charge equal to 3% of DTA's monthly billings for labor, plus clerical time @ $75 per hour, travel costs, and any outside vendor payments. All hourly rates for services apply through June 30, 2011 and are subject to a cost-of-living increase at that time. Limitations - Work completing remainder of Final Application other than the Economic Analysis, and any work required after submittal of Final Application after December 7, 2010 are not included in this Scope of Work. J:\PROPOSAL\State and Federal Grants and Loans\Menifee\Proposal-Final Economic Analysis.doc City of Menifee Final Economic Analysis Page A-3 Santa Ana Watershed Planning Authority November 26,2010 DAVID TAUSSIG & ASSOCIATES Finance.and Urban Eponornics 5000 Birch Street, Ste. 6000, Newport Beach, CA 92660 Phone: 949.955.1500/ Fax: 949.955.1590 EXHIBIT A - SCOPE OF SERVICES FUNDING APPLICATION - ADDITIONAL REQUIRED PROJECT INFORMATION SANTA ANA WATERSHED PLANNING AUTHORITY David Taussig and Associates, Inc. ("DTA") shall assist the City of Menifee (the "City") in responding to the second round of applications (the "Application") required by the Santa Ana Watershed Planning Authority to obtain funding through the State Department of Water Resources' ("DWR") Integrated Regional Water Management Proposition 84 Grant Implementation Program (the "Program"). The City's proposed flood control project (the "Project") consists of two detention basins and approximately 11,800 lineal feet of open channel and storm drains running from Juniper Flats westerly. The intent of the Project is to collect storm water and control run off while removing debris, silt and other contaminants and providing a comprehensive solution for non-point source pollution generated from a 6.5 square mile drainage basin. As the Project was ranked second by SAWPA among 297 projects for purposes of funding, it was included in the second round of funding by SAWPA, along with the other top 24 projects in this ranking. The second round application consists of twelve questions regarding the Project that were identified as "Additional Required Project Information" in an email sent to the City on September 1, 2010 by Mr. Salvatore Lopez, representing SAWPA. DTA shall undertake the following tasks to assist the City in preparing the Application: Task 1 Collect and Review Project Costs and Revenue Sources Coordinate with City and Webb Engineering to document project costs, as well as revenues provided by State and other parties. Explain why DWR funding is needed for this Project. Task 2 Determine and Document Project Benefits Determine and document water supply, pp y, water quality (including salt removal) and flood control benefits associated with the construction of the Project. Also describe recreational benefits, as well as benefits related to environmental justice and climate control. Task 3 Determine and Document Cost Effectiveness of Project Compare the costs of the Project with the monetary and qualitative benefits associated with the Project. Emphasize those benefits that are consistent with DWR Program goals and objectives, and DWR preferences. Newport Beach -Riverside-San Francisco•Chicago•Dallas Task 4 Document Natural Hydrology and Land Uses Described in Original ADDlication Substantiate hydrology and land uses impacted by Project, as well as benefits from the Project that will impact these factors. Task 5 Explain and Document Project Readiness Discuss and document the "shovel-ready" status of the Project, and the City's ability to construct this Project as soon as funding is made available under the Program. Task 6 Describe Active Partnerships Research and describe other public agencies and private parties who are involved in funding the Project, or who will benefit from the Project. Task 7 Attend Meetings Attend meetings with City staff and the SAWPA interview, which is required before final SAWPA approval. City of Menifee Flood Control Improvements Funding page A-2 Santa Ana Watershed Planning Authority November 24,2010 EXHIBIT B - FEE SCHEDULE FUNDING APPLICATION — ADDITIONAL REQUIRED PROJECT INFORMATION SANTA ANA WATERSHED PLANNING AUTHORITY The maximum fee shall be time and materials not to exceed $13,750 (including expenses) for the Scope of Services described above. Professional Services will be billed at the hourly rates listed below. President $285/1-lour Vice President $230/1-lour Manager $200/Hour Senior Associate $180/Hour Associate $165/Hour Senior Analyst $145/Hour Financial Analyst $125/Hour Research Assistant $100/Hour Client shall reimburse DTA for out-of-pocket and administrative expenses by paying a charge equal to 3% of DTA's monthly billings for labor, plus clerical time @ $75 per hour, travel costs, and any outside vendor payments. All hourly rates for services apply through June 30, 2011 and are subject to a cost-of-living increase at that time. J:\PROPOSAL\State and Federal Grants and Loa ns\Menifee\Proposal-SAWPA Application.doc City of Menifee Flood Control Improvements Funding Page A-3 Santa Ana Watershed Planning Authority November 24,2010