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HomeMy WebLinkAboutPACKET MAY 08 2007 City of Beaumont REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MAY 8, 2007 1:30 P.M. CONSENT AGENDA * Approval of minutes * Confirmation of committee appointments A) Approve a resolution adopting the Office of Rural Community Affairs Excessive Force Policy for the Calder Street Project A City of Beaumont Council Agenda Item � c TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Tom Warner, Director of Public Works MEETING DATE: May 8, 2007 AGENDA MEMO DATE: May 2, 2007 REQUESTED ACTION: Council approve a resolution adopting the Office ofRural Community Affairs Excessive Force Policy for the Calder Street Project. RECOMMENDATION Administration recommends Council approve a resolution adopting the Office of Rural Community Affairs Excessive Force Policy for the Calder Street Project. BACKGROUND In 2006,the City received funding in the amount of$1,950,000 from the Office ofRural Community Affairs(ORCA)to use as a part of the local match for the Calder Street Project. The adoption of this policy is a requirement of ORCA. By adopting the Excessive Force Policy, the City agrees to establish rules and regulations regarding the use of excessive force during nonviolent civil rights demonstrations, including physical barring entrance to a facility or location which is the subject of such demonstrations. A copy of the proposed resolution is enclosed. BUDGETARY IMPACT None. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council hereby establishes rules and regulations regarding the use of excessive force during nonviolent civil rights demonstrations, including physically barring entrance to a facility or location which is the subject of such demonstrations. ARTICLE I: It is the policy of the City of Beaumont to prohibit the use of excessive force by the law enforcement agencies within its jurisdiction against any individual engaged in non-violent civil rights demonstrations. The City also prohibits the physical barring of any entrance to, or exit from, such a facility within its jurisdiction. ARTICLE II: The City of Beaumont will enforce this policy to the full extent allowed by law. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 8th day of May, 2007. - Mayor Guy N. Goodson - Attest: Tina Broussard, Interim City Clerk 7r City of Beaumont REGULAR MEETING OF THE CITY COUNCIL COUNCIL CHAMBERS MAY 8,2007 1:30 P.M. AGENDA CALL TO ORDER * Invocation Pledge Roll Call * Presentations and Recognition * Public Comment: Persons may speak on scheduled agenda items 1, 2 and 4/ Consent Agenda * Consent Agenda GENERAL BUSINESS 1. Consider amending Chapter 20 of the Code of Ordinances related to parks, recreation and civic center facilities 2. Consider authorizing the City Manager to execute a Lease and Management Agreement with the Jefferson Theatre Limited Partnership 3. PUBLIC HEARING: Receive comments on a proposal to reallocate $164,000 from the Consolidated Block Grant Program, Small Business Revolving Loan Fund for participation in the rehabilitation of the Sunlight Manor Apartments located at Washington and 8m Street Consider authorizing the City Manager to execute a conditional commitment with TTEX Property Management,LLC related to the rehabilitation of the Sunlight Manor Apartments located at Washington and 8" Street 4. WORKSESSION: Review revisions to Housing Program Guidelines for Disaster Recovery Programs as required by the Texas Department of Housing and Community Affairs and the Southeast Texas Regional Planning Commission Consider adopting revised Housing Program Guidelines for Disaster Recovery Programs WORKSESSION * Review and discuss enforcement issues related to the Code Enforcement Division COMMENTS * Councilmembers/City Manager comment on various matters * Public Comment(Persons are limited to 3 minutes) Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact Lenny Caballero at SW3716 three days prior to the meeting. t7City Council Agenda Item M ` ' O TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Jim Thompson, Parks and Recreation Director MEETING DATE: May 8, 2007 AGENDA MEMO DATE: May 2, 2007 REQUESTED ACTION: Council consider amendments to Chapter 20 of the Code of Ordinances. RECOMMENDATION Administration recommends approval of the amendments proposed for Chapter 20 of the Code of Ordinances. BACKGROUND At a worksession on January 16, staff discussed the process to be used to update the Code of Ordinances. In accordance with the process that was put in place,the proposed changes to Chapter 20, related to parks, recreation, and civic center facilities, were provided to the City Council for review. In addition to the changes previously presented, staff has reviewed the civic center and theater facilities rates charged by other cities and incorporated that information into the proposed amendments. A copy of the survey summary, including proposed rates, is attached. Following the plan, Chapter 20 is being brought forward for consideration and approval. Additional chapters will be brought forward in subsequent weeks until the full review is complete. BUDGETARYIMPACT The recodification will cost an estimated $20,000. Funds are available in the FY 2007 Operating Budget. 1 May 8,2007 Consider amending Chapter 20 of the Code of Ordinances related to parks, recreation and civic center facilities Chapter 20 PARKS; RECREATION; COMMUNITY FACILITIES* *State law references: For authority to acquire land for parks, see VTCS, Art. 1175(15); for state laws pertaining to parks, see Arts. 6080--6081 h; as to conservation and development, see Art. 7466. Art. I. Parks and Recreation Generally,§§20-1--20-19 Art. Il. Civic Center Complex,§§20-20--20-34 ARTICLE 1. PARKS AND RECREATION GENERALLY Sec. 20-1. Definitions. For the purposes of this chapter the following terms shall have the respective meanings ascribed to them: Park. A public park, playground, recreation center or any other area in the city owned or used by the city and devoted to active or passive recreation. Vehicle: Any wheeled conveyance, whether motor-powered, animal-drawn or self-propelled. The term shall include any trailer in tow of any size, kind or description. Exception is made of baby carriages and vehicles in the service of the city parks. Sec. 20-2. Parks and recreation committee; membership; duties. (a) There is hereby created a parks and recreation advisory committee to be composed of fourteen (14) members who are resident citizens and qualified voters of the city. The members of the parks and recreation advisory committee shall be appointed by the city council. Of thee initial fourte-AeR (14) Fnemb appointed, seveR (7) shall be appointed for A tAFFR 9f M9 (2) yeaF6; and 69V9R (7) , The term of office of each member of the parks and recreation advisory committee shall be for two (2) years or until a successor is appointed. The city council shall name one (1) of the members of the parks and recreation advisory committee as chairman for two (2) years. Vacancies shall be filled by the council for the unexpired term. Members of the parks and recreation advisory committee shall serve without compensation. All members of the parks and recreation advisory committee shall be subject to removal at the will and pleasure of the council. (b) The duties of the parks and recreation committee shall be advisory in nature to the city council and the city manager. It shall recommend parks and recreation objectives and policies, assist in planning for a continuing program of parks and recreation services and development, assist the parks and recreation director in keeping the city officials and the public informed about the current parks and recreation trends, and recommend to the parks and recreation director changes and improvements which will update the parks and recreation services. (Code 1958, §25-9; Ord. No. 80-20, § 1, 4-1-80; Ord. No. 82-63, § 1, 6-15-82; Ord. No. 84-88, § 9, 6-26-84) Sec. 20-3. Enforcement. (a) Officials. The director of parks and recreation and the park attendants shall, in connection with their duties imposed by law, diligently enforce the provisions of this chapter. (b) Ejection. The director and the park attendants shall have the authority to eject from the park any person acting in violation of this chapter. (c) Seizure of property. The director and the park attendants shall have the authority to seize and confiscate any property, thing or device in the park used in violation of this chapter. (Code 1958, §25-8) Sec. 20-4. Park property regulations; wild animals and birds. (a) Buildings and other property. No person shall willfully mark, deface, disfigure, injure, tamper with or displace or remove any building, bridges, tables, benches, fireplaces, railings, paving or paving material, water lines or other public utilities or parts of appurtenances thereof, signs, notices or placards whether temporary or permanent, monuments, stakes, posts or other boundary markers, or other structures or equipment, facilities or park property or appurtenances whatsoever, either real or personal; fail to cooperate in maintaining restrooms and washrooms in a neat and sanitary condition; or dig, or remove any soil, rocks, stones, trees, shrubs, or plants or materials, or make any excavation by tool, equipment or other means 9F . (b) Trees, shrubbery, lawns. No person shall damage, cut, carve, transplant or remove any tree or plant or injure the bark, or pick the flowers or seeds, of any tree or plant. No person shall dig or otherwise disturb grass areas, or in any way injure or impair the natural beauty or usefulness of any area. (c) Wild animals, birds, etc. No person shall hunt, molest, harm, frighten, kill, trap, chase, tease, shoot or throw missiles at any animal, reptile or bird. Exception to the foregoing is made in that snakes known to be deadly poisonous, such as rattlesnakes, moccasins, coral snakes or other deadly reptiles may be killed on sight. No person shall give or offer or attempt to give to any animal any known noxious substances. (d) All city parks, other than open areas adjacent to the civic center complex shall be closed between the hours of 12:00 midnight and 6:00 a.m. or as otherwise posted. It shall be unlawful for any person to be upon the parks of the city described herein during hours that the park is closed. Parks may be opened at other times at the discretion of the city manager. (Code 1958, §25-2; Ord. No. 91-24, § 1, 3-19-91; Ord. No. 91-50, § 1, 6-4-91) Editor's note: It should be noted that Ord. No. 91-24, § 2, adopted March 19, 1991, stipulated that the provisions contained in § 20-4(d) shall be in effect from and after 12:00 a.m., April 1, 1991. Sec. 20-5. Sanitation. (a) Pollution of waters. No person shall throw, discharge or otherwise place or cause to be placed in the water of any fountain, pond, lake or other body of water in or adjacent to any park any substance, matter or thing, liquid or solid, which will or may result in the pollution of such waters. (b) Refuse and trash. No person shall bring in or dump, deposit or leave any bottles, broken glass, ashes, paper, boxes, cans, dirt, rubbish, waste, garbage or refuse or other trash. No such refuse or trash shall be placed in any waters in any park or left anywhere on the ground thereof, but shall be placed in the proper receptacles where these are provided; where receptacles are not so provided, all such rubbish or waste shall be carried away from the park by the person responsible for its presence, and properly disposed of elsewhere. (Code 1958, §25-3) Sec. 20-6. Traffic. (a) Motor vehicle laws apply. No person shall fail to comply with all applicable provisions of the state and city motor vehicle traffic laws in regard to equipment and operation of vehicles together with such regulations as are contained in this chapter. (b) Enforcement of traffic regulations. No person shall fail to obey all traffic officers and park employees, such persons being hereby authorized and instructed to direct traffic whenever and wherever needed in the parks and on the highways, streets or roads immediately adjacent thereto in accordance with the provisions of these regulations and such supplementary regulations as may be issued by the director. (c) Obey traffic signs. No person shall fail to observe carefully all traffic signs indicating speed, direction, caution, stopping or parking, and all others posted for proper control and to safeguard life and property. (d) Speed of vehicles. No person shall ride or drive a vehicle at a rate of speed exceeding twenty (20) miles an hour, except upon such roads as the director may designate by posted signs for faster travel. (e) Operation confined to roads. No person shall drive any vehicle on any area except the designated park roads or parking areas, or such other areas as may on occasion be specifically designated as temporary parking areas by the director of parks. (f) Parking. No person shall park a vehicle in other than an established or designated parking area and such use shall be in accordance with the posted directions thereat and with instructions of any attendant who may be present. No person shall double park a vehicle on any road or parkway unless directed by a park official. (g) Bicycles. No person shall ride a bicycle on other than a vehicular road or path designed for that purpose. A bicyclist shall be permitted to wheel or push a bicycle by hand over any grass area or wooded trail or on any pathway reserved for pedestrian use. Bicyclists shall at all times operate their machines with a reasonable regard for the safety of others, signal all turns, pass to the right of any vehicle they are overtaking and pass to the right of any vehicle they may be meeting. (h) Horseback riding. No person shall ride a horse except on designated bridle trails. (Code 1958, §§25-4, 25-5(g)) Sec. 20-7. Hunting; trapping; discharging firearms. No person shall hunt, trap or pursue wildlife at any time. No person shall use, carry or possess firearms of any description or air rifles, spring guns, slings or any other form of weapons potentially inimical to wildlife or dangerous to human safety or any instrument that can be loaded with and fire blank cartridges or any kind of trapping device. Shooting into areas from beyond park boundaries is forbidden. (Code 1958, § 25-5(a)) Sec. 20-8. Picnic areas. (a) No person shall picnic or lunch in places other than those designated for that purpose. Activities in such areas shall be limited when necessary to prevent congestion and to secure the maximum use for the comfort and convenience of all. Visitors shall comply with any directions given to achieve this end. (b) No person shall violate the regulations and use of the individual fireplaces together with tables and benches which follows generally the rule of "first come, first served." (c) No person shall use any portion of the picnic areas or any other buildings or structures therein for the purposes of holding picnics to the exclusion of other persons except with special permit from the director. (d) No person shall leave a picnic area before the fire is completely extinguished and before all trash in the nature of boxes, papers, cans, bottles, garbage and other refuse is placed in the disposal receptacles where provided. (Code 1958, §25-5(b)--(e)) Sec. 20-9. Games. No person shall take part in or abet the playing of any games involving thrown or otherwise propelled objects such as balls, stones, arrows, javelins or model airplanes except in areas set apart for such form of recreation. The playing of rough or comparatively dangerous games such as football, baseball or quoits is prohibited except on the fields or areas provided therefor. (Code 1958, § 25-5(f)) Sec. 20-10. Behavior. (a) Intoxication. No person shall enter or remain within any park while under the influence of intoxicating liquor. (b) Fireworks and explosives. No person shall bring or have in his possession or set off or otherwise cause to explode or discharge or burn any firecracker, torpedo, rocket or other fireworks or explosives or discharge them or throw them into any such area from land or highway adjacent thereto. This prohibition shall not apply to a fireworks display as authorized and for which a permit has been issued by the city. (c) Dress. No person shall appear at any place in other than proper clothing. With the exception of the restricted bathing areas, "properly clothed" shall be construed to prohibit the wearing of trunks or clothing that does not cover the upper portion of the body. (d) Soliciting. No person shall solicit alms or contributions for any purpose, whether public or private. (e) Fires. No person shall build or attempt to build a fire except in such areas and under such regulations as made or designated by the director. No person shall drop, throw or otherwise scatter lighted matches, burning cigarettes, cigars, tobacco paper or other inflammable material within any park areas. (f) Games of chance. No person shall gamble or participate in or abet any game of chance. (g) Loitering and boisterousness. No person shall sleep, or protractedly lounge on the seats or benches or other ark Property,• engaged in loud, boisterous, threatening, abusive, insulting or indecent language:;or engage in any disorderly conduct or behavior tending to a breach of the public peace. (h) Alcoholic beverages. No person shall sell, consume or possess any alcoholic beverage within any park of the city. The prohibition against sale, consumption or possession of alcoholic beverages shall not apply as follows: (1) Within Riverfront Park so long as the sale is to, and possession and consumption is by persons who are attending functions which are sponsored by groups or organizations and which are held in conjunction with the rental and use of facilities controlled by the Civic Center Complex. (2) AA Pair Park — I --AvithiAWithin any permanent structure located at Fair Park-w (3) Within the clubhouse of the Henry Homberg Golf Course; and the I prohibition does not apply on the golf course for to-special functions or tournaments sponsored by groups or organizations wed-authorized to be held at the Henry Homberg Golf Course. (i) It shall be unlawful for any person to use or possess in any form, any glass beverage container in any area situated within a city park as that term is defined in Section 20-1 hereof. (1) The provisions of this section shall not apply where such glass container is used or possessed inside or within any of the enclosed perimeters, structures, or businesses within a park. (2) It shall be unlawful for any business establishment or person situated within a park other than a business establishment located in those areas described in subsection (1) above to sell or offer for sale any beverage in a glass container for on or off premises consumption use. Q) Sound-producing devices. No person shall use, operate or allow to be used or operated any device for the reproducing or augmentation of sound in such manner as to disturb the peace, quiet or comfort of persons in a city park. The operation of any such sound-reproducing or augmentation device in such manner as to be plainly audible at a distance of on edfift (4-AA50 or more feet from the source of the sound shall be prima facie evidence of a violation of this section. For the sound to be "plainly audible", words or phrases need not be distinguishable and bass reverberations are sufficient. This prohibition shall not apply to city sponsored entertainment events in parks.(Code 1958, § 25-6; Ord. No. 75-65, § 1, 10-14-75; Ord. No. 77-102, § 1, 9-27-77; Ord. No. 83-62, § 1, 6- 14-83; Ord. No. 83-143, § 1, 10-25-83; Ord. No. 84-114, § 1, 9-11-84; Ord. No. 85-25, § 1, 2-26-85; Ord. No. 92-52, § 1, 7-14-92; Ord. No. 96-25, §§ 1, 2, 5-7- 96) Sec. 20-11. Merchandising; advertising; signs. (a) Vending and peddling. No person shall expose or offer for sale any article or thing, nor shall he station or place any stand, cart or vehicle for the transportation, sale or display of any such article or thing. Exception is here made as to any regularly licensed concessionaire acting by and under the authority and regulation of the director. (b) Advertising. No person shall announce, advertise or call the public's attention in any way to any article or service for sale or hire. (c) Signs. No person shall paste, glue, tack or otherwise post any signs, placard, advertisement or inscription whatsoever, nor shall any person erect or cause to be any sign whatsoever, nor shall any person erect or cause to be erected any sign whatsoever on any public land or highway or roads adjacent to the park. (Code 1958, §25-7) Sec. 20-12. Sterling Pruitt activity center. Non-residents of the city over the age of eighteen (18) years shall be charged a fee of five dollars ($5.00) per usage for the use of the Sterling Pruitt activity center. Those wishing to use the Sterling Pruitt activity center will be required, upon request, to provide a photo identification card to verify their resident or non-resident status. (Ord. No. 03-077, § 1, 9-23-03) Secs. 20-13--20-19. Reserved. get-up and t-ake-d-own at tables and nh;;irr, event. ARTICLE II. CIVIC CENTER COMPLEX Sec. 20-20. Definitions. Unless the context specifically indicates otherwise, the meaning of terms used in this article shall be as follows: All day.Use of a facility beginning before noon and ending after 6:00 p.m. Civic center complex. The Beaumont Civic Centeri ,o6theR the r,04' the Julie Rogers Theatre for the Performing Arts, ; the Jefferson Theatre; the Harvest Club; the Riverfront Park; and grounds contiguous to those facilities. Commercial event: Any event which does not meet the definition of a "noncommercial event." Evening. Use of a facility beginning after 6:00 p.m. and ending at midnight. Gross receipts:All monies received from the sale of tickets less admission taxes, excise taxes or sales taxes levied by the city, county, state, or federal government. Lease: The written, typewritten or printed document, with any amendments or supplements, signed by the lessee and the city under the authority and conditions as herein provided, which document grants permission to use a facility of the civic center complex. Local. Within the city. An organization will be considered "local" for purposes of this article if a majority of its members are residents of the city. Matinee:Use of a facility beginning after 8:00 a.m. and ending before 6:00 p.m. Net square feet: That space occupied by exhibits and exhibitors, not including aisles. Noncommercial event:An event sponsored by any of the following organizations, where the entire net proceeds from said event are retained by the sponsoring organization: (a) Local nonprofit civic organizations; (b) Local nonprofit fraternal organizations; (c) Local nonprofit educational institutions; (d) Local nonprofit religious organizations; (e) Local charitable organizations. Event staff: All employees necessary for any use of a facility other than management and operation staff, specifically including, but not limited to, security personnel and stagehands. (Code 1958, § 913-1; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 83-121, § 1, 9-27-83; Ord. No. 99-99, § 1, 12-26-99) Sec. 20-21. Use rate schedule. The following rates will apply to the use of the Civic Center complex facilities: (a) The Civic Center. (1) , exhibitin-mr-, And- sales displays- a.Commercial. Minimum rental shall be one-thousand seven-hundred fifty dollars ($1,750.00) per all day, or ten (10) per cent of gross receipts, whichever is greater. However, in consideration for city participation in furnishing facilities and other assistance, higher percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. b. (2) Non-commercial(minimum rental): a.4-. Matinee . . . $800.00 b.2-. Evening . . . $1,100.00 c.3 All day . . . $1,350.00 However, in consideration for city participation in furnishing facilities and other assistance, higher minimum rentals or percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. I . . . AII . . . 1,360ffigg (43) The use of incidental space within the Civic Center, i.e., dressing rooms, meeting rooms, etc., when used in connection with a rented use of the main room in the Civic Center, may be permitted without additional rental charge when said space is available and with the approval of the city manager or his designee. (b) Meeting rooms in the Civic Center.• (1) Commercial. a. Matinee, per room . . . $IGg150.00 b. Evening, per room . . . $150.00 c. All day, per room . . . $225250.00 (2) Non-commercial. a. Matinee, per room . . . $75.00 b. Evening, per room . . . $100.00 C. All day, per room . . . $125.00 (c) The Julie Rogers Theatre for the Performing Arts: (1) Commercial: Minimum rental shall be eight hundred fifty dollars ($850.00) per all day, or ten (10) per cent of gross receipts, whichever is greater; however, in consideration for city participation in furnishing facilities and other assistance, higher percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. (2) Non-commercial(minimum rental): a. Matinee . . . $500.00 b. Evening . . . $600.00 C. All day . . . $800.00 However, in consideration for city participation in furnishing facilities and other assistance, higher minimum rentals or percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. _ , (d) Meeting rooms in the Julie Rogers Theatre: (1) Commercial: a. Matinee, per room . . . $100.00 b. Evening, per room . . . $150.00 C. All day, per room . . . $225.00 (2) Non-commercial: a. Matinee, per room . . . $75.00 b. Evening, per room . . . $100.00 C. All day, per room . . . $125.00 (e) The Jefferson Theatre: (1) Commercial. Minimum rental shall be eight hundred fifty dollars ($850.00) per all day, or ten (10) per cent of gross receipts, whichever is greater; however, in consideration for city participation in furnishing facilities and other assistance, higher percentage rates may be negotiated. An deviation from minimum rental shall first be approved by the city manager. (2) Non-commercial(minimum rental): a. Matinee . . . $500.00 b. Evening . . . $600.00 C. All day . . . $800.00 However, in consideration for city participation in furnishing facilities and other assistance, higher minimum rentals or percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. Ev°^i^vTTmg .-50000 r, d U) ui cl ;-Z ;-Z C6 C6 4 ci C6 C6 �• €WRORg 17-5.00 �. AI' Day . . . 200-.W P. E °^vRORO . ..-mow (f) Harvest Club: (1) Events etheF than Genventien6' a. Commercial: Minimum rental shall be seven hundred fifty dollars ($750.00) per all day, or ten (10) per cent of gross receipts, whichever is greater. However, in consideration for city participation in furnishing facilities and other assistance, higher percentage rates may be negotiated. Any deviation from minimum rental shall be approved by the city manager. fQ� Non-commercial(minimum rental): a.4. Matinee . . . $350.00 b.2-. Evening . . . 1400.00 c.& All day . . . $550.00 However, in consideration for city participation in furnishing facilities and other assistance, higher minimum rentals or percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. ($309.90) PeF building. (h) F-akpaFk Patio (g+) Riverfront Park. (1) Events other than conventions: a. Commercial. Minimum rental shall be seven hundred fifty dollars ($750.00) per all day, or ten (10) per cent of gross receipts, whichever is greater. However, in consideration for city participation in furnishing facilities and other assistance, higher percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. b. Non-commercial(minimum rental): 1. Matinee . . . $150.00 2. Evening . . . 1250.00 3. All day . . . 1300.00 However, in consideration for city participation in furnishing facilities and other assistance, higher minimum rentals or percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. (2) Convention, all da : ....$150.00): (3) Pavilion only:Rer-,all day, .....$100.00 (}h) After midnight: When any of the facilities of the Civic Center complex are used between the hours of 12:00 a.m. through 7:00 a.m., said use shall be at the following hourly rates plus additional charges equal to the cost of operating a staff: Civic Center, per hour . . . $350.00 Civic Center Meeting Rooms, per hour: . . . 175.00 Julie Rogers Theatre, per hour: . . . 1200.00 Julie Rogers Theatre Meeting Rooms, per hour: . . . 175.00 Jefferson Theatre, per hour........................$200.00 . . . . Harvest Club, per hour: . . . 1125.00 . . . Patno . . . 109.90 The following rates will apply to the rental of city recreation buildings: Per hour (three-hour minimum)...........................................$25.00 Set-up and take-down of tables and chairs.........................$25.00 Set-up and take-down is allowed thirty (30) minutes before and after any event. These rates shall apply to the following city recreation buildings: Alice Keith Community Center; Rogers Park Community Center; Sprott Park Community Center. The following rates will apply to the rental of the city showmobile: Dailyrate............................................................................$200.00 Ifout of city .................................................................plus mileage If rented for 10 or more days daily rate...............................$100.00 (Code 1958, § 96-2; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 79-85, § 1, 10-9-79; Ord. No. 83-121, § 1(Exhibit A), 9-27-83; Ord. No. 95-60, § 1, 9-19-95; Ord. No. 99-99, §2, 12-26-99; Ord. No. 03-102, § 1, 12-9-03) Sec. 20-22. Computation of rates for trade shows, exhibitions and sales displays; scope of services provided for fees. (a) Rates quoted for trade shows, exhibitions and sales displays are daily and based on net square feet. A set up and move out charge will be fifty (50) per cent of the daily rental. (b) All rates include the use of normal janitorial services for one performance per day, heat and air conditioning, overhead illumination and water as installed on the premises. Rates do not include special employees, license fees, booth equipment, electrical outlets and service and any other special equipment necessary for the presentation of a show. Arrangements for all special employees must be made with the city manager or his designee. (Code 1958, § 913-4; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 83-121, § 1, 9-27-83; Ord. No. 99-99, § 3, 12-26-99) Sec. 20-23. Additional charge if broadcast involved. Every applicant for a lease of any civic center facility shall, in such application, state whether he intends to broadcast or telecast any event, program or speech in any civic center complex facility. An additional broadcast fee may be charged at the discretion of the city manager or his designee. (Code 1958, § 9I3-14; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 78-44, § 3, 11-11-78; Ord. No. 83-121, § 1, 9-27-83) Sec. 20-24. Times of payment of rental and charges. Fifty (50) per cent of the total rental is payable at the time of execution of the lease of any civic center facility. The balance of all rentals and fees must be paid seven (7) days prior to the final use of any of the facilities. If more than one request is received for the same facility on the same date, the city may require full payment in advance upon demand. All payments shall be nonrefundable in the event of cancellation by the lessee. Should any lessee fail to make the necessary payments as provided herein, all monies previously paid by the lessee shall become the property of the city and shall not be refunded. (Code 1958, § 96-9; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 83-121, § 1, 9-27-83) Sec. 20-25. Food and beverage concessionaire approval. Any food and beverage served at the civic center complex facilities shall be served only by a concessionaire who has been approved by the city or with whom the city has a concession contract. (Code 1958, § 913-6; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 83-121, § 1, 9-27-83) Sec. 20-26. Use for convention. The city manager or his designee may grant permission to use any of the facilities of the civic center complex to any corporation, association, club or society during an international, national, state or regional convention, seminar or meeting thereof which is a convention of record as recorded by or in the files of the International Association of Convention Bureaus or with the convention and tourism bureau of the city, in accordance with the rental rates as set out herein. (Code 1958, § 913-7; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 83-121, § 1, 9-27-83; Ord. No. 99-99, § 4, 12-26-99) Sec. 20-27. Bond of commercial user. The city may require a bond of any person as a prerequisite to the rental of any civic center complex facility for commercial use if said person has failed to perform in accordance with its contract with any facility in the United States within the last forty- eight (48) months, or has never entered into and performed successfully under a contract with any facility in the United States within the last twelve (12) months. Said bond shall be in a penal amount as determined by the city manager or his designee, and shall guarantee that the principal shall well and faithfully perform every term and condition of his lease and shall comply with all the laws of the state and ordinances and regulations of the city. Said bond shall be written by an insurance company licensed to do business in the state and shall be subject to the approval of the city. (Code 1958, §913-8; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 83-121, § 1, 9-27-83) Sec. 20-28. Box office rates. Box office rates shall be as follows: (1) Three (3) per cent of the gross receipts, minimum charge of $150.00; (2) Applicable fees associated with credit card usage; (3) Ticket sellers on day of event. (Code 1958, § 9B-10; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 83-121, § 1, 9-27-83; Ord. No. 99-99, § 5, 12-26-99) Sec. 20-29. Prohibited uses. Any use of the civic center complex facilities which is contrary to the public health, safety, welfare, or morals, or not in the best interest of the city as determined by the city manager or his designee, shall be prohibited, and any lease previously executed may be revoked for such cause and any unearned deposits may be refunded. Any performer or any other person whose conduct is disorderly or disruptive to facility use, shall be refused entrance or shall be ejected from the premises as necessary. (Code 1958, § 98-11; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 83-121, § 1, 9-27-83) Sec. 20-30. Advertising. No person shall advertise a performance or attraction to be held in any civic center complex facility until the lease for said facility has been properly executed and all contracts between all parties involved have been executed and exhibited to the director of the se ity-event facilities department. All advertisements for performance or attractions for which an admission is to be charged, must state the total admission prices. Failure to comply with this section will result in forfeiture of all monies paid the city, and may result in refusal by the city to lease any facilities to said person in the future. (Code 1958, § 96-12; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 83-121, § 1, 9-27-83) Sec. 20-31. Denial of rental request. The city manager or his designee may deny rental of any of the facilities for bookings of a similar nature in the same promotional period of time. (Code 1958, § 913-12; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 83-121, § 1, 9-27-83) Sec. 20-32. Promulgation of rules, regulations and documents; execution of documents. The city manager is hereby authorized to promulgate rules, regulations and rental documents, concerning the use and operation of the civic center complex. The city manager or his designee is hereby authorized to execute all documents necessary for the rental or lease of the civic center complex facilities. (Code 1958, § 913-15; Ord. No. 76-74, § 1, 6-22-76; Ord. No. 83-121, § 1, 9-27-83) The rate fe-F paFking OR the thFe9 (3) f8RG9d paFkiAg lots aGqaG8Rt tG the Fair Park Sec. 20-34. Convention and tourism advisory board. (a) Created, composition, terms, vacancies, compensation. There is hereby created a convention and tourism advisory board to be composed of sixteen (16) members who are resident citizens and qualified voters of the city. The members of the convention and tourism advisory board shall be appointed by the city council from the following occupational specialties or agencies as well as from the community at large: (1) Hotel/Motel; (2) Restaurant; (3) Museum-attraction; (4) Travel; (5) Advertising; (6) Media; (7) Chamber of commerce; and (8) Lamar University. The term of office of each member of the convention and tourism advisory board shall be for two (2) years or until a successor is appointed. Vacancies shall be filled by the city council for the unexpired term. Members of the convention and tourism advisory board shall serve without compensation. All members of the convention and tourism advisory board shall be subject to removal at the will and pleasure of the council. (b) Duties, officers, bylaws. The duties of the convention and tourism advisory board shall be advisory in nature to the city council and the city manager. It shall participate with the director of the CVB department or his or her designee, in developing convention and tourism goals and objectives; in devising marketing strategies for accomplishment of those goals and objectives, and in monitoring the results of implementation of those strategies. It shall participate in the formulation of the annual budget for convention and tourism activities. The city council shall select from the membership of the board a chairman, and vice- chairman and such other officers as may be deemed appropriate. (Ord. No. 86-75, § 1, 7-29-86; Ord. No. 86-94, § 1, 9-9-86; Ord. No. 90-61, § 1, 10-9-90) Rates for Civic Center and Theater Facilities Current Proposed Civic Center Beaumont Beaumont Abilene Baytown Carrollton Waco Wichita Falls Commercial $1,750 $1,750 $600 nothing nothing $1,200 $2,520 Or, if greater 10% 10% comparable comparable Non-commercial Matinee $800 $800 $350 $825 $2,520 Evening $1,100 $1,100 $375 $825 $2,520 All Day $1,350 $1,350 $500 $1,200 $2,520 Convention $800 $2,520 Trade Shows $1,000 Non-commercial TS Matinee $800 Evening $1,100 All Day $1,350 Meeting Rooms Matinee $100 $150 $125 $280 $280 $100 $225 Evening $150 $150 $125 $280 $280 $100 $225 All Day $225 $250 $125 $280 $280 $100 $225 Non-commercial Matinee $75 $75 $125 $280 $280 $100 $225 Evening $100 $100 $125 $280 $280 $100 $225 All Day $125 $125 $125 $280 $280 $100 $225 Adopting Tejas Room East Annex Uniform 8 hours 8 hours Rates @ $35 @ $35 comp to 2 rms comp to 2 rms at civic center at civic center Current Proposed Beaumont Beaumont Abilene Baytown Carrollton Waco Wichita Falls Theater Commercial $850 $850 $700 none none not $1,650 Or, if greater 10% 10% 10% comparable 10% Non-commercial Matinee $500 $500 $385 exhibit space is Evening $600 $600 $465 included All Day $800 $800 $540 Convention $400 Meeting Rooms Commercial Matinee $100 $100 $50 part of the Evening $150 $150 $75 multi-purpose All Day $225 $225 $125 event center Non-commercial see civic center Matinee $75 $75 $50 Evening $100 $100 $75 All Day $125 $125 $125 Adopting Uniform Rates Proposed Beaumont Beaumont Abilene Baytown Carrollton Waco Wichita Falls 5 hours Harvest Club Commercial $750 $750 $550 $425 $750 $475 nothing Or, If greater 10% 10% est 5 hrs @$85 est 5 hrs @$150 comparable Non-commercial Matinee $350 $350 $325 $400 Evening $400 $400 $350 $375 All Day $550 $550 $450 $600 $475 est 10 hrs @$60 Convention $450 After Midnight per hour $125 $125 Use Use Use Brazos See Conference Auditorium Senior Center Room Community Center Largest Venue Centers 13,500 sf Beaumont Abilene Baytown Carrollton Waco Wichita Falls Show Mobile Daily Rate $200 none none none none $500 if out of town plus mileage Daily Rate for $100 10 or more days Current Proposed Beaumont Beaumont Abilene Baytown Carrollton Waco Wichita Falls Community Centers Hourly Rate $25 $25 $25 $35 $35 $40 $10 minimum 3 hours 3 hours 4 hr blocks ORDINANCE NO. ENTITLED AN ORDINANCE AMENDING CHAPTER 20, ARTICLE I, SUBSECTIONS 20-2(a), 20-4(a) AND (d), 20-10(g), (h)(2) AND (3), AND Q), SECTION 20-12, AND ARTICLE II, SECTION 20-20, AMENDING SUBSECTIONS 20-21(a) through (d), (f), (i) and 0), REPEALING SUBSECTIONS 20-21(e), (g) AND (h), ADDING A NEW SUBSECTION 20-21(e), AND RENUMBERING SUBSECTIONS 20-21(i) AND 0) TO BECOME SUBSECTIONS 20- 21(g) and (h), AMENDING SECTIONS 20-28, 20-30 AND 20-31, AND REPEALING ARTICLE I, SECTION 20-13, AND ARTICLE II, SECTION 20-33, OF THE CODE OF ORDINANCES; PROVIDING FOR SEVERABILITY; PROVIDING FOR REPEAL; AND PROVIDING A PENALTY. WHEREAS, the City of Beaumont endeavors to maintain a clear, comprehensible, and cohesive Code of Ordinances; and, WHEREAS, the City is therefore revising its Code to comport with current law and court interpretation; NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: Section 1. That Chapter 20, Article I, Subsection 20-2(a), be and the same is hereby amended to read as follows: Sec. 20-2. Parks and recreation committee; membership; duties. (a) There is hereby created a parks and recreation advisory committee to be composed of fourteen (14) members who are resident citizens and qualified voters of the city. The members of the parks and recreation advisory committee shall be appointed by the city council. The term of office of each member of the parks and recreation advisory committee shall be for two (2) years or until a successor is appointed. The city council shall name one (1) of the members of the parks and recreation advisory committee as chairman for two (2) years. Vacancies shall be filled by the council for the unexpired term. Members of the parks and recreation advisory committee shall serve without compensation. All members of the parks and recreation advisory committee shall be subject to removal at the will and pleasure of the council. Section 2. That Chapter 20, Article I, Subsections 20-4(a) and (d), be and the same are hereby amended to read as follows: Sec. 20-4. Park property regulations; wild animals and birds. (a) Buildings and other property. No person shall willfully mark, deface, disfigure, injure, tamper with or displace or remove any building, bridges, tables, benches, fireplaces, railings, paving or paving material, water lines or other public utilities or parts of appurtenances thereof, signs, notices or placards whether temporary or permanent, monuments, stakes, posts or other boundary markers, or other structures or equipment, facilities or park property or appurtenances whatsoever, either real or personal; fail to cooperate in maintaining restrooms and washrooms in a neat and sanitary condition; or dig, or remove any soil, rocks, stones, trees, shrubs, or plants or materials, or make any excavation by tool, equipment or other means. (d) All city parks, other than open areas adjacent to the civic center complex shall be closed between the hours of 12:00 midnight and 6:00 a.m. or as otherwise posted. It shall be unlawful for any person to be upon the parks of the city described herein during hours that the park is closed. Parks may be opened at other times at the discretion of the city manager. Section 3. That Chapter 20, Article I, Subsections 20-10(g), (h)(2) and (3), and 0), be and the same are hereby amended to read as follows: Sec. 20-10. Behavior. (g) Loitering and boisterousness. No person shall sleep, or protractedly lounge on the seats or benches or other park property; engage in loud, boisterous, threatening, abusive, insulting or indecent language; or engage in any disorderly conduct or behavior tending to a breach of the public peace. (h) Alcoholic beverages. No person shall sell, consume or possess any alcoholic beverage within any park of the city. The prohibition against sale, consumption or possession of alcoholic beverages shall not apply as follows: (2) Within any permanent structure located at Fair Park; (3) Within the clubhouse of the Henry Homberg Golf Course; and the prohibition does not apply on the golf course for special functions or tournaments sponsored by groups or organizations authorized to be held at the Henry Homberg Golf Course. 0) Sound-producing devices. No person shall use, operate or allow to be used or operated any device for the reproducing or augmentation of sound in such manner as to disturb the peace, quiet or comfort of persons in a city park. The operation of any such sound-reproducing or augmentation device in such manner as to be plainly audible at a distance of fifty (50) or more feet from the source of the sound shall be prima facie evidence of a violation of this section. For the sound to be "plainly audible", words or phrases need not be distinguishable and bass reverberations are sufficient. This prohibition shall not apply to city sponsored entertainment events in parks. Section 4. That Chapter 20, Article I, Section 20-12, be and the same is hereby amended to read as follows: Sec. 20-12. Sterling Pruitt activity center. Non-residents of the city over the age of eighteen (18) years shall be charged a fee of five dollars ($5.00) per usage for the use of the Sterling Pruitt activity center. Those wishing to use the Sterling Pruitt activity center will be required, upon request, to provide a photo identification card to verify their resident or non-resident status. Section 5. That Chapter 20, Article I, Section 20-13, be and the same is hereby repealed. Section 6. That Chapter 20, Article II, Section 20-20, be and the same is hereby amended to amend the following definition to read as follows: Sec. 20-20. Definitions. Civic center complex: The Beaumont Civic Center; the Julie Rogers Theatre for the Performing Arts; the Jefferson Theatre; the Harvest Club; Riverfront Park; and grounds contiguous to those facilities. Section 7. That Chapter 20, Article II, Section 20-21, be and the same is hereby amended by repealing Subsections (e), (g) and (h), adding a new subsection (e), amending Subsections (a) through (d), (f), (i) and 0), and renumbering Subsections (i) and 0) so as to read as follows: Sec. 20-21. Use rate schedule. The following rates will apply to the use of the Civic Center complex facilities: (a) The Civic Center. (1) Commercial: Minimum rental shall be one-thousand seven-hundred fifty dollars ($1,750.00) per all day, or ten (10) per cent of gross receipts, whichever is greater. However, in consideration for city participation in furnishing facilities and other assistance, higher percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. (2) Non-commercial (minimum rental): a. Matinee.................................................. $ 800.00 b. Evening.................................................. $1,100.00 C. All day.................................................... $1,350.00 However, in consideration for city participation in furnishing facilities and other assistance, higher minimum rentals or percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. (3) The use of incidental space within the Civic Center, i.e., dressing rooms, meeting rooms, etc., when used in connection with a rented use of the main room in the Civic Center, may be permitted without additional rental charge when said space is available and with the approval of the city manager or his designee. (b) Meeting rooms in the Civic Center.' (1) Commercial: a. Matinee, per room..................................... $150.00 b. Evening, per room .................................... $150.00 C. All day, per room....................................... $250.00 (2) Non-commercial: a. Matinee, per room..................................... $ 75.00 b. Evening, per room .................................... $100.00 C. All day, per room....................................... $125.00 (c) The Julie Rogers Theatre for the Performing Arts: (1) Commercial: Minimum rental shall be eight hundred fifty dollars ($850.00) per all day, or ten (10) per cent of gross receipts, whichever is greater; however, in consideration for city participation in furnishing facilities and other assistance, higher percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. (2) Non-commercial (minimum rental): a. Matinee..................................................... $500.00 b. Evening..................................................... $600.00 C. All day....................................................... $800.00 However, in consideration for city participation in furnishing facilities and other assistance, higher minimum rentals or percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. (d) Meeting rooms in the Julie Rogers Theatre: (1) Commercial: a. Matinee, per room..................................... $100.00 b. Evening, per room .................................... $150.00 C. All day, per room....................................... $225.00 (2) Non-commercial: a. Matinee, per room..................................... $ 75.00 b. Evening, per room .................................... $100.00 C. All day, per room....................................... $125.00 (e) The Jefferson Theatre: (1) Commercial: Minimum rental shall be eight hundred fifty dollars ($850.00) per all day, or ten (10) per cent of gross receipts, whichever is greater; however, in consideration for city participation in furnishing facilities and other assistance, higher percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. (2) Non-commercial (minimum rental): a. Matinee..................................................... $500.00 b. Evening..................................................... $600.00 C. All day....................................................... $800.00 However, in consideration for city participation in furnishing facilities and other assistance, higher minimum rentals or percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. (f) Harvest Club: (1) Commercial: Minimum rental shall be seven hundred fifty dollars ($750.00) per all day, or ten (10) per cent of gross receipts, whichever is greater. However, in consideration for city participation in furnishing facilities and other assistance, higher percentage rates may be negotiated. Any deviation from minimum rental shall be approved by the city manager. (2) Non-commercial (minimum rental): a. Matinee..................................................... $350.00 b. Evening..................................................... $400.00 C. All day....................................................... $550.00 However, in consideration for city participation in furnishing facilities and other assistance, higher minimum rentals or percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. (g) Riven`ront Park: (1) Events other than conventions: a. Commercial. Minimum rental shall be seven hundred fifty dollars ($750.00) per all day, or ten (10) per cent of gross receipts, whichever is greater. However, in consideration for city participation in furnishing facilities and other assistance, higher percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. b. Non-commercial (minimum rental): 1. Matinee .......................................... $150.00 2. Evening .......................................... $250.00 3. All day ............................................ $300.00 However, in consideration for city participation in furnishing facilities and other assistance, higher minimum rentals or percentage rates may be negotiated. Any deviation from minimum rental shall first be approved by the city manager. (2) Convention, all day. ............................................. $150.00 (3) Pavilion only, all day............................................ $100.00 (h) After midnight: When any of the facilities of the Civic Center complex are used between the hours of 12:00 a.m. through 7:00 a.m., said use shall be at the following hourly rates plus additional charges equal to the cost of operating a staff: Civic Center, per hour.......................................... $350.00 Civic Center Meeting Rooms, per hour................ $ 75.00 Julie Rogers Theatre, per hour............................ $200.00 Julie Rogers Theatre Meeting Rooms, per hour.. $ 75.00 Jefferson Theatre, per hour................................. $200.00 Harvest Club, per hour ........................................ $125.00 The following rates will apply to the rental of city recreation buildings: Per hour (three-hour minimum) ........................... $ 25.00 Set-up and take-down of tables and chairs ......... $ 25.00 Set-up and take-down is allowed thirty (30) minutes before and after any event. These rates shall apply to the following city recreation buildings: Alice Keith Community Center; Rogers Park Community Center; Sprott Park Community Center. The following rates will apply to the rental of the city showmobile: Dailyrate ................................................................... $200.00 If out of city.........................................................plus mileage If rented for 10 or more days, daily rate..................... $100.00 Section 8. That Chapter 20, Article II, Section 20-28, be and the same is hereby amended to read as follows: Sec. 20-28. Box office rates. Box office rates shall be as follows: (1) Three (3) per cent of the gross receipts, minimum charge of $150.00; (2) Applicable fees associated with credit card usage; (3) Ticket sellers on day of event. Section 9. That Chapter 20, Article II, Section 20-30, be and the same is hereby amended to read as follows: Sec. 20-30. Advertising. No person shall advertise a performance or attraction to be held in any civic center complex facility until the lease for said facility has been properly executed and all contracts between all parties involved have been executed and exhibited to the director of the event facilities department. All advertisements for performance or attractions for which an admission is to be charged, must state the total admission prices. Failure to comply with this section will result in forfeiture of all monies paid the city, and may result in refusal by the city to lease any facilities to said person in the future. Section 10. That Chapter 20, Article 11, Section 20-31, be and the same is hereby amended to read as follows: Sec. 20-31. Denial of rental request. The city manager or his designee may deny rental of any of the facilities for bookings of a similar nature in the same promotional period of time. Section 11. That Chapter 20, Article 11, Section 20-33, be and the same is hereby repealed. Section 12. That if any section, subsection, sentence, clause, or phrase of this ordinance, or the application of same to a particular set of persons or circumstances should for any reason be held to be invalid, such invalidity shall not affect the remaining portions of this ordinance, and to such end the various portions and provisions of this ordinance are declared to be severable. Section 13. That all ordinances or parts of ordinances in conflict herewith are repealed to the extent of the conflict only. Section 14. That any person who violates any provision of this ordinance shall, upon conviction be punished, as provided in Section 1-8 of the Code of Ordinances of Beaumont, Texas. PASSED BY THE CITY COUNCIL of the City of Beaumont on this the 8th day of May, 2007. - Mayor Guy N. Goodson - 2 May 8,2007 Consider authorizing the City Manager to execute a Lease and Management Agreement with the Jefferson Theatre Limited Partnership City Council Agenda Item A EL Tip: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Tom Warner, Director of Public Works MEETING DATE: May 8, 2007 AGENDA MEMO DATE: May 3, 2007 REQUESTED ACTION: Council consider authorizing the City Manager to execute a Lease and Management Agreement with the Jefferson Theatre Limited Partnership. RECOMMENDATION Administration recommends authorizing the City Manager to execute the renewal of a Lease and Management Agreement for a one (1) year term beginning May 18, 2007 and expiring May 18, 2008. BACKGROUND The Jefferson Theatre is owned by the Jefferson Theatre Limited Partnership, a non-profit corporation of Jefferson County,who acts as the Landlord for the building. The 1927 Theatre was fiilly restored in 2003 with the cost of renovation totaling approximately $6 million, $2 million of which came from Section 108 funds. Those funds are being repaid by the City of Beaumont over a 20-year period using Community Development Block Grant funds. Due to tax credits used as a part of the renovation effort,the ownership of the Theatre cannot change for a period of 66 months, commencing from the time the renovation was completed in November 2003. Therefore, the ownership of the Theatre would remain as is until June 2009. The Jefferson Theatre Preservation Society was the tenant who operated the Theatre. In April 2006, citing their inability to continue to underwrite the operations of the Theatre any longer, the Board of Directors for the Jefferson Theatre Preservation Society requested that the City of Beaumont consider taking over the operation and management duties of the Theatre. On May 16, 2006 City Council gave its approval for the execution of a Lease and Management Agreement between the Jefferson Theatre Limited Partnership and the City of Beaumont. A lease was executed May 18, 2006 for the term beginning May 18, 2006 and expiring May 17, 2007. Lease Renewal -Jefferson Theatre May 3, 2007 Page 2 The lease provides the City the exclusive option of renewing the lease for additional one (1) year terms under the same terms and conditions provided in the original lease. The lease renewal would commence on May 18, 2007 and expire on May 18, 2008. Attached is a copy of the lease agreement for your review. BUDGETARYIMPACT Funds for maintenance and operation of the facility are available in the Event Facilities and Libraries Department budget. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager be and he is hereby authorized to execute a Lease and Management Agreement with the Jefferson Theatre Limited Partnership. The agreement is substantially in the form attached hereto as Exhibit "A" and made a part hereof for all purposes. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 8th day of May, 2007. - Mayor Guy N. Goodson - STATE OF TEXAS § COUNTY OF JEFFERSON § LEASE AND MANAGEMENT AGREEMENT THIS Lease and Management Agreement is made and entered into this day of , 2007, by and between the Jefferson Theatre Limited Partnership, a non-profit corporation of Jefferson County, Texas, hereinafter referred to as "'Landlord," and the City of Beaumont, a municipal corporation in Jefferson County, Texas, hereinafter referred to as "TENANT." WITNESSETH : WHEREAS, the Jefferson Theatre Limited Partnership is interested in having the City of Beaumont assume the management and operation of the Jefferson Theatre as a place of public assembly for the promotion of the arts; and WHEREAS, the City of Beaumont is organized and capable of operating such facilities and can bring significant expertise, personnel and material resources to bear to accomplish such tasks; and WHEREAS, the Jefferson Theatre Limited Partnership is committed to its original mission of providing quality entertainment for the citizens of Beaumont; NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein and other good and valuable consideration, the parties agree as follows: PageCIDOCUMENTS AND SETTINGS\BRENDA\MY DOCUMENTS\WPDOCS\LEASES\JEFFERSON THEATRE\LEASE 2007-JEFF THEATER.WPD EXHIBIT "A" 1. LANDLORD does hereby demise and lease to TENANT and TENANT does hereby lease from LANDLORD certain commercial real property located at 345 Fannin Street, Beaumont, Jefferson County, Texas, 77701, containing approximately 33,456 square feet of gross floor area, hereinafter called the "LEASED PREMISES." 2. The term of this lease is one (1) year beginning on the 18"' day of MAY , 2007, and ending on the 18`h day of MAY , 2008. At the expiration of the term of this lease, TENANT shall have the exclusive option of renewing this lease for additional one (1) year periods upon the same terms and conditions provided for in this lease agreement; provided, however, that written notice of TENANT's intention not to exercise this option is given to LANDLORD in writing at least thirty (30) days prior to the expiration of any primary term. 3. The total rent under this agreement is TEN DOLLARS ($10.00), the receipt and sufficiency of which is hereby acknowledged. 4. The premises are to be used primarily for the purpose of providing a community venue for public rental for.the enjoyment of quality entertainment for the citizens of Beaumont. 5. LANDLORD acknowledges and agrees that the TENANT will retain exclusive management, operation and control of the facility, including, but not limited to, the rental, ticket sales, concessions and the booking of events. All revenue derived from the management and operation of the facility shall be retained by TENANT. PageC2DOCUMENTS AND SETTINGS\BRENDANY DOCUMENTS\WPDOCS\LEASES\JEFFERSON THEATRE\LEASE 2007 JEFF THEATER.WPD 6. TENANT shall, in its sole discretion, hire such personnel as it deems necessary for the proper maintenance and operation of the facility. All such employees shall be employees or contractors of the TENANT. 7. TENANT shall be solely responsible for and shall perform all exterior and interior maintenance, repairs and/or replacements of and upon the premises, in all respects, necessary to maintain the premises in good condition, all at TENANT's sole cost and expense. 8. TENANT does not intend to assume any debt incurred by-LANDLORD or other outstanding liability existing at the time of the execution of this agreement. Nor does TENANT intend to assume responsibility for any unforeseen structural problems not disclosed prior to the execution of this agreement. If there are any mechanic's or materialmen's liens filed against the premises attributable to any alterations or improvements or other construction work performed prior to the execution of this agreement, it shall be the responsibility of the LANDLORD to have same removed by bonding or payment or otherwise prior to the ultimate conveyance of the premises as contemplated by this agreement. 9. LANDLORD acknowledges and agrees that there are certain maintenance and repair items that it will continue to assume as part of its ongoing responsibility. These items include the repair or replacement of damaged seating in the balcony, as well as the Robert Morgan organ. It is contemplated that these repairs will be accomplished under the direction of the Jefferson Theatre Preservation Society by the use of existing funds earmarked for these purposes. Paged-3DOCUMENTS AND SETTINGS\BRENDA\MY DOCUMENTS\WPDOCS\LEASES\JEFFERSON THEATRE\LEASE 2007 JEFF THEATER.WPD 10. By execution of this agreement, TENANT agrees to bear the responsibility and expense of processing and handling of all claims, challenges and lawsuits against it and not otherwise that might result from the TENANT's operation of the facility during the term of this lease. 11. TENANT shall, in its discretion, determine what type of coverage and maintain such insurance, at its expense, as it deems appropriate to cover and protect the LEASED PREMISES and its interests therein. 12. TENANT shall pay all utility charges for water, garbage collection, sewer service, electricity, heat, gas or power used in and about the LEASED PREMISES, and any and all other utilities, either public or private, consumed by TENANT in and about the LEASED PREMISES, all such charges to be paid by TENANT to the utility company or municipality furnishing the same. 13. TENANT shall have no obligation under this lease to make any improvements to the premises. TENANT may, however, in its discretion, from time to time make improvements to or additions to the premises. In so doing, TENANT, recognizes that the premises is listed on the National Register of Historic Places and is a recorded Texas historic landmark and will use its best efforts to ensure that the exterior and interior of the landmark are maintained so as to not jeopardize the historic designation of the structure. 14. It is agreed that any and all equipment, machinery, fixtures, and all other improvements, whether temporary or permanent, erected on the LEASED PREMISES, or within the leased facilities by TENANT, shall remain the property of said TENANT and may be removed at any time during the period of this lease, or at the expiration of PageADOCUMENTS AND SETTINGS\BRENDA\MY DOCUMENTS\WPDOCS\LEASES\JEFFERSON THEATRE\LEASE 2007 JEFF THEATER.WPD this lease or during any extension thereof, even though the same may be attached to the LEASED PREMISES. TENANT recognizes that there is office equipment, furniture and theatre memorabilia located in the third floor office suite. This property will remain the property and responsibility of the Jefferson Theatre Preservation Society. 15. Acceptance of the premises by TENANT shall be construed as recognition that the premises are in a reasonably good state of repair and in sanitary condition. TENANT shall surrender the premises at the end of the lease term or any renewal thereof, or if terminated before the end of the term or any renewal, in the same condition as when TENANT took possession, allowing for reasonable use and wear, or damage by acts of God, including fires and storms. 16. Partial destruction of the LEASED PREMISES shall not render this lease void or voidable nor terminate it except as herein provided. If the premises are partially destroyed during the term of this lease, TENANT shall repair them when such repairs can be made in conformity with governmental laws and regulations, within a reasonable period of time after the partial destruction. Written notice of the intention of TENANT to repair shall be given to LANDLORD within thirty (30) days after any partial destruction. 17. Neither TENANT nor TENANT's legal representative or successors in interest, by operation or law or otherwise, shall assign this lease, or any interest therein, or sublet the LEASED PREMISES, or any part thereof, or any right or privilege pertinent thereto, without the prior written consent of LANDLORD, which consent shall not be unreasonably withheld. Any assignee approved by LANDLORD must assume in writing all of TENANT's obligations under this lease and TENANT shall remain liable for each and every obligation under this lease. Page&DOCUMENTS AND SETTINGS\BRENDA\MY DOCUMENTS\WPDOCS\LEASES\JEFFERSON THEATRE\LEASE 2007 JEFF THEATER.WPD LANDLORD shall not assign any or all of its interest under the terms of this lease. 18. LANDLORD and TENANT recognize that the property is encumbered with certain tax credit obligations that forestall the immediate sale of the property. At such time as the impediment expires, LANDLORD hereby grants to TENANT the right of first refusal to purchase the LEASED PREMISES for one dollar ($1.00). Upon the exercise of this option, LANDLORD agrees to cause to be executed a special warranty deed to the LEASED PREMISES transferring title to TENANT. TENANT will provide the deed for execution by LANDLORD. 19. All notices provided to be given under this agreement shall be given by personal delivery or by certified United States mail, postage prepaid, return receipt requested, addressed to the proper party at the following addresses: LANDLORD: Jefferson Theatre Limited Partnership Attn: Mark Fertitta P. O. Box 1229 Beaumont, Texas 77704 TENANT: City of Beaumont Attn: Kyle Hayes, City Manager P. O. Box 3827 Beaumont, Texas 77704 Any notice given in accordance with this paragraph shall be deemed delivered if personally delivered or upon deposit in the custody of the United States Postal Service if mailed. Either party hereto may change its address for the purpose hereof by sending notice of such change to the other party in accordance herewith. Pagec6DOCUMENTS AND SETTINGS\BRENDA\MY DOCUMENTS\WPDOCS\LEASES\JEFFERSON THEATRE\LEASE 2007_JEFF THEATER.WPD 20. This agreement shall be binding upon and inure to the benefit of the parties hereto and their respective legal representatives, successors, and assigns, unless otherwise herein provided. 21. This agreement shall be construed under and in accordance with the laws of the State of Texas and all obligations of the parties created hereunder are performable in Jefferson County, Texas. 22. In case any one or more of the provisions contained in this agreement shall for any reason be held to be invalid, illegal, or unenforceable, in any respect, such invalidity, illegality, or unenforceability shall not affect other provisions thereof and this agreement shall be construed as if such invalid, illegal, or unenforceable provision had never been contained herein. 21 This agreement constitutes the sole and only agreement of the parties hereto and supercedes any prior understandings or written or oral agreements between the parties respecting the within subject matter. 24. LANDLORD represents and agrees that it has taken the necessary legal measures to terminate the lease agreement it had with the Jefferson Theatre Preservation Society for these premises. 25. This lease agreement supercedes any agreement previously executed for the term above-specified. 26. It is understood and agreed that TENANT may sublease all or any part of the facility herein leased and demised to others, retaining all revenues derived from such subleasing. It is specifically understood by the parties that TENANT intends to PageC7DOCUMENTS AND SETTINGS\BRENDA\MY DOCUMENTS\WPDOCS\LEASES\JEFFERSON THEATRE\LEASE 2007-JEFF THEATER.WPD sublease space to the Jefferson Theatre Preservation Society for use as offices within the premises. Execution of this agreement is acknowledgment and consent of LANDLORD to the sublet. 27. Time is of the essence of this agreement. IN TESTIMONY WHEREOF, the parties to this lease agreement have hereunto set their hands to duplicate originals on the day of , 2006. LANDLORD: JEFFERSON THEATRE LIMITED PARTNERSHIP By: Attest: Secretary TENANT: CITY OF BEAUMONT By: Kyle Hayes, City Manager Attest: Tina Broussard, Interim City Clerk PageCBDOCUMENTS AND SETTINGS\BRENDAWY DOCUMENTS\WPDOCS\LEASES\JEFFERSON THEATRE\LEASE 2007-JEFF THEATER.WPD 3 May 8, 2007 PUBLIC HEARING: Receive comments on a proposal to reallocate $164,000 from the Consolidated Block Grant Program, Small Business Revolving Loan Fund for participation in the rehabilitation of the Sunlight Manor Apartments located at Washington and 8" Street Consider authorizing the City Manager to execute a conditional commitment with ITEX Property Management, LLC related to the rehabilitation of the Sunlight Manor Apartments located at Washington and 811 Street 7Lj- 1j City Council Agenda Item � I a c TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Tom Warner, Public Works Director MEETING DATE: May 8, 2007 AGENDA MEMO DATE: May 1, 2007 REQUESTED ACTION: Council conduct a public hearing to receive comments on a proposal to reallocate funds in the amount of$164,000 from the Consolidated Block Grant Program, Small Business Revolving Loan Fund ("SBRLF") line item, approve a request to reallocate said funds, and authorize the City Manager to execute a conditional commitment with ITEX Property Management, LLC. RECOMMENDATION The Administration recommends reallocating funds in the amount of $164,000 from the Consolidated Block Grant Program, Small Business Revolving Loan Fund line item, and authorizing the City Manager to execute a conditional commitment with ITEX Property Management, LLC. BACKGROUND ITEX Property Management,LLC submitted an application to the Texas Department of Housing and Community Affairs for Low Income Housing Tax Credits("Tax Credits")which included letters of support from the City of Beaumont. The rehabilitation of the Sunlight Manor Apartments, located at Washington and 81 Street, will provide decent, safe and sanitary housing to Beaumont's low-income families residing at the Apartments. Sunlight Manor, a 120-unit apartment complex and one of the City's oldest low-income housing developments, is located in an area identified as a Low-Moderate Income Area targeted for revitalization. Through this proposed rehabilitation, residents of Sunlight Manor will be afforded access to housing that will not only be affordable,but will impact the community as a whole in its revitalization efforts. The total cost of the proposed rehabilitation is$8,161,700 The requested conditional commitment represents just above 2% of the total development. An actual commitment of funds is contingent upon the development receiving an allocation of tax credits and satisfactory Phase 1 Environmental Review and clearance from all other related environmental authorities. BUDGETARY IMPACT Funds are available from the Consolidated Block Grant Program, Small Business Revolving Loan Fund line item in the 2004 and 2006 budget years. This will leave an approximate balance of $225,000 available for CDBG Small Business Loans. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: WHEREAS,the City Council has conducted a public hearing concerning reallocation of$164,000 from the 2004 and 2006 Consolidated Block Grant Program, Small Business Revolving Loan Fund ("SBRLF") to the Multi-Family Housing line item; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Manager is hereby authorized to reallocate $164,000 from the 2004 and 2006 Consolidated Block Grant Program, Small Business Revolving Loan Fund ("SBRLF") to the Multi-Family Housing line item. BE IT FURTHER RESOLVED that the City Manager is authorized to execute a conditional funding commitment with ITEX Property Management, LLC. for the rehabilitation of the Sunlight ManorApartments at Washington and 8th Street in Beaumont. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 8th day of May, 2007. - Mayor Guy N. Goodson - 4 May 8, 2007 WORKSESSION: Review revisions to Housing Program Guidelines for Disaster Recovery Programs as required by the Texas Department of Housing and Community Affairs and the Southeast Texas Regional Planning Commission Consider adopting revised Housing Program Guidelines for Disaster Recovery Programs .1 City of Beaumont • Council Agenda Item TO: City Council FROM: Kyle Hayes, City Manager PREPARED BY: Tom Warner,Public Works Director MEETING DATE: May 8, 2007 AGENDA MEMO DATE: May 1, 2007 REQUESTED ACTION: Council consider adopting revised Housing Program Guidelines for Disaster Recovery Programs. RECOMMENDATION The Administration recommends City Council adopt revised Housing Program Guidelines that will serve as an administrative tool for the federal disaster recovery programs administered by the City. BACKGROUND On October 31, 2006, City Council adopted guidelines for the Texas Department of Housing & Community Affairs("TDHCA")Disaster Program. After being presented with new program directives from TDHCA and the Southeast Texas Regional Planning Commission("Planning Commision"),revised guidelines were adopted by City Council on December 12, 2006. Since that time, the Planning Commission submitted proposed revisions to the applicant priority categories to TDHCA for review and approval. TDHCA has approved the Planning Commission's revisions to the priority categories and the Administration requests City Council to consider adopting the revisions to the priority categories as noted in Exhibit"A". BUDGETARYIMPACT None. RESOLUTION NO. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF BEAUMONT: THAT the City Council hereby approves the revised Housing Program Guidelines for Disaster Recovery Programs. The Guidelines are substantially in the form attached hereto as Exhibit "A" and made a part hereof for all purposes. PASSED BY THE CITY COUNCIL of the City of Beaumont this the 8th day of May, 2007. - Mayor Guy N. Goodson - EXHIBIT"A" The following proposed program guideline changes have been made in order to correspond with TDHCA's Approved Disaster Program Guidelines. Current Priority Categories (1) a. Uninsured Senior citizens who are disabled or medically fragile; b. Uninsured Senior citizens (2) Uninsured single head-of-household (3) a. Underinsured Senior citizens who are disabled or medically fragile; b. Underinsured Senior citizens (4) Underinsured single head-of-household Proposed Priority Categories—amended program wide (1) Uninsured/Underinsured medically fragile(a) (2) Uninsured/Underinsured elderly(b) and/or disabled(c) (3)Uninsured/underinsured single head of household (4) Uninsured/Underinsured Furthermore, SETRPC (and its subrecipients) will not give preference to or discriminate against any person on the basis of race, color, religion, national origin, sex, disability, or familial status. (a) Medically Fragile: Household member(who must be currently living in the home)has a medical condition(s)that is compromised due to Hurricane Rita-related damage: • Pregnant women • Immune compromised individuals (chemotherapy patients; liver disease; HIV; transplant recipients, post surgical, etc.); • Individuals with respiratory problems and/or lung disease; • Individuals on oxygen; • Heart disease; and/or • Individuals with severe allergies (b) Elderly: age 62 or over (c) Disabled: • If the applicant is underage 62 and is receiving Supplemental Security Income(S SI), this is sufficient evidence of disability. The Verification of Eligibility for Disability Special Needs (Form 14.27) is NOT required. Retain a copy of the SSI award letter in the activity file. • If the applicant is 62 or over and is receiving SSI,this does not necessarily indicate a disability. The Verification of Eligibility for Disability Special Needs (Form 14.27) is REQUIRED. Additionally,retain a copy of the SSI award letter in the activity file. • If the applicant's disability is apparent, then staff may certify as to the applicant's disability by signing the Verification ofEligibilityfor Disability Special Needs(Form 14.27) and: 1. documenting the disability was observed by staff; and 2. indicating the applicant meets the stated definition of disability. If staff does not or cannot certify as to the applicant's disability, a Form 14.27 must be obtained. Additionally, documentation verifying the applicant's income must be obtained and retained in the activity file. Hurricane Rita Housing Assistance Housing Guidelines 2006 1. PURPOSE OF PROGRAM A. The purpose of the Community Development Block Grant Disaster Recovery Program (Program) is to provide housing assistance to 80%Area Median Family lincome (AMFI) and below households directly affected by Hurricane Rita that occurred on September 240, 2005. Financial assistance will be provided for the repair, rehabilitation, or reconstruction of substandard homes whose owners have remaining unmet needs. The focus of the repair, rehabilitation, or reconstruction is to provide safe, decent, and sanitary housing by bringing existing Rita affected housing units into compliance with all health and safety codes. When repairs are completed the minimum standard for repairs will be compliance with all applicable local codes and ordinances including the International Residential Code (IRC) (with windstorm provisions) which will be used as required and as appropriate. When new construction is completed, the IRC including windstorm measures and appropriate energy codes will be utilized. B. In special cases, and only when extant conditions would mean that replacing a housing unit on the same site would continue or exacerbate an unsafe condition, homeowners, who otherwise meet the requirement of being owners of a permanent residence, will be given assistance to acquire and newly construct a housing unit on a safe site. Examples of unsafe conditions shall include, but not be limited to, housing located in a special flood hazard area, unsafe soil conditions, environmental hazards that cannot be mitigated, or other conditions that cannot be changed and would continually put occupants in harm's way. Southeast Texas Regional Planning Commission shall make every effort to ensure that after-rehabilitation repairs and improvements supplement the structurally sound housing stock in the area served and that the housing is of fitting design and quality so as to improve the neighborhood in which they are completed. C. South East Texas Regional Planning Commission and its sub-contractors will administer the Program in accordance with these Housing Guidelines (Guidelines)based solely on information available at this time. The Administrator reserves the right to re-allocate program funds and program components (i.e. emergency repair, rehabilitation, reconstruct) within SETRPC's service area as the program is administered if it becomes evident that doing so would better serve the affected communities and their residents. These re-allocation decisions will be presented to the CDBG Disaster Recovery Fund for Housing Advisory Board for approval. If such a change would exceed a 5% variable in program funds or program components, SETRPC must submit an amendment request to the Texas Department of Housing and Communities Affairs (TDHCA), the grantor of these funds. Page 1 of 22 2. DESIGNATED AUTHORITY TO ADMINISTER PROGRAM This program shall be governed by the State of Texas Action Plan for CDBG Disaster Recovery Grantees (Action Plan) and operated in accordance with all applicable rules and regulations of: i. The US Department of Housing and Urban Development("HUD"); ii. The Texas Department of Housing and Community Affairs("the Department"); iii. The South East Texas Regional Planning Commission(the Administrator"); The Program shall be under the direct supervision of Michael Foster or his designee. 3. TYPE OF ASSISTANCE AND ACTIVITIES A. ELIGIBLE ACTIVITIES i. Emergency Repair — Emergency repair shall be defined as limited necessary repairs completed to alleviate issues of health and safety such as thermal environment, water leaks, unsafe plumbing conditions and unsafe electrical hazards or, alternatively, as repairs necessary to secure a structure from further exposure and degradation caused by such things as exposure to the elements. Such repairs will not be designed to bring an entire structure into conformance with any standard or code except the health and safety codes. However, codes, standards, and specifications will be applied to individual repairs and all repairs should be considered permanent. For example, a leaking roof creates health and safety issues and exposes the structure to further degradation. Replacing a roof will not require that additional insulation be added or a heater repaired. However, the roof itself will meet the applicable codes including windstorm requirements. ii. Rehabilitation — Rehabilitation shall be defined as bringing an entire structure into conformance with a pre-determined set of specifications and standards that address the entire condition of the structure. At a minimum, the rehabilitated portion must comply with local building codes and standards, and upon completion, the entire structure must comply with housing quality standards (HQS)and local health and safety codes. Rehabilitation shall be limited to"stick built"structures that have been deemed feasible for rehabilitation. iii. Reconstruction — Reconstruction shall be defined as the demolition, removal, and disposal of an existing housing unit and the replacement of that unit on the same lot with a unit that complies with the universal design features in new construction established by §2306.514, Texas Government Code, energy standards as verified by a RESCHECK certification, and the International Residential Codes, as required by Subchapter G, Chapter 214, Local Government Code. Reconstruction of a housing unit should be of a similar type structure. For example, a stick built housing unit may be replaced with a stick built unit and a manufactured one with a manufactured unit. iv. Replacement — Replacement shall be defined as the replacement of housing taken or demolished by government action as a direct result of Hurricane Rita. Page 2 of 22 Replacement will be for a comparable unit, not to exceed three bedrooms, two baths, at a location that is not within the 100 year flood plain. If the replacement unit is newly constructed, the unit must at a minimum comply with the universal design features in new construction established by §2306.514, Texas Government Code, energy standards as verified by a RESCHECK certification, and the International Residential Codes, as required by Subchapter G, Chapter 214, Local Government Code. V. Elevation — Shall be defined as the piers necessary in Zone A of the 100 year flood plain to rebuild a housing unit to meet the flood zone requirements. vi. Demolition — Shall be defined as activities necessary to alleviate conditions in slum and blighted areas. SETRPC or its sub-contractors will use all available resources, including Housing Authorities, Habitat for Humanity, Community Housing Development Organizations, and other non profit organizations, to provide displaced persons with access to decent, safe, sanitary, and affordable housing in SETRPC's service area. B. FINANCIAL ASSISTANCE i. Assistance provided in a floodplain will be in the form of a three (3) year, zero percent interest, deferred forgivable loan. All other assistance will be provided in the form of a grant. ii. The maximum amount of CDBG Disaster Recovery Fund assistance to be provided to a homeowner ("applicant") for Emergency Repair shall be $25,000 (Twenty-five thousand Dollars). iii. The maximum amount of CDBG Disaster Recovery Fund assistance to be provided to an applicant for Owner Occupied Rehabilitation shall be $65,000 (Sixty-five thousand dollars). iv. The maximum amount of CDBG Disaster Recovery Fund assistance to be provided to an applicant for Single Family Rental Rehabilitation shall be$23,000 (Twenty-three thousand dollars). V. The maximum amount of CDBG Disaster Recovery Fund assistance to be provided to an applicant for Reconstruction shall be $100,000 (One hundred thousand dollars). vi. The maximum amount of CDBG Disaster Recovery Fund assistance to be provided to an applicant for Replacement housing shall be identical to that of reconstruction. vii. The maximum amount of CDBG Disaster Recovery Fund assistance to be provided to an applicant for elevation shall be$35,000. Elevation funds may not be used if manufactured or modular housing will be placed on the resulting piers. Elevation funds may be combined with replacement or reconstruction funds if, and only if, the property is located in flood zone A. If assistance for elevation is requested, the total amount of assistance to an applicant cannot exceed the maximum amount for reconstruction or replacement. Page 3 of 22 viii. The maximum amount of funding available for Demolition activities shall be $5,000(Five thousand dollars)per lot. C. INSPECTIONS i. In order to document the physical condition of the home that will be repaired, rehabilitated or reconstructed through the CDBG Disaster Recovery Fund; a thorough inspection will be required. This inspection will be documented in writing, with drawings and photographs as needed. All items needing repair will be documented with specific measurements and locations sufficient to create a work-write up and cost estimate. D. PROGRAM PARAMETERS i. The minimum amount of CDBG Disaster Recovery Fund assistance that may be provided to any applicant shall be One Thousand Dollars($1,000.00). E. FEASIBILITY ANALYSIS L For each unit assessed under the Program,a preliminary budget will be prepared to indicate the potential cost of emergency repairs, rehabilitation, or reconstruction. This budget, including any inspection checklist, notes, photographs and drawings will be called the "feasibility analysis". This budget should include all major systems but need not detail individual items of cost. If the cost of rehabilitation, including lead hazard inspection and reduction, demolition,and site improvements required by environmental conditions: (1) Is less than$19,250 for hard costs,the Administrator will offer emergency repair services to the applicant. Reconstruction will not be an option and the Administrator will prepare a detailed work write-up and cost estimate for emergency repairs adequately documented to be used as bid documents. (2) Is more than $19,250 and less than $51,250 for hard costs, the Administrator will offer rehabilitation services to the applicant. Reconstruction will not be an option and the Administrator will prepare a detailed work write-up and cost estimate for rehabilitation adequately documented to be used as bid documents. (3) Is more than $51,250 for hard costs, the Administrator will offer reconstruction to the applicant. ii. If feasibility analysis indicates a budget in excess of$51,250 based on the above estimate for rehabilitation and the applicant does not desire reconstruction, the Administrator should "walk away" from the project after notifying the applicant that the project is not feasible and offering an explanation in writing. Page 4 of 22 4. PARTICIPANT ELIGIBILITY A. INCOME LIMITS To be eligible for assistance, all applicants must meet the following criteria. I. Total household annual gross income may not exceed 80%Area Median Family Income (AMFI), adjusted for family size,as published annually by HUD. ii. All income will be verified utilizing third party verifications. iii. Administrator will conduct income verifications in accordance with 24 CFR Part 5 requirements using procedures as stated in the Technical Guide for Determining Income and Allowances,3rd Edition(HUD-1780-CPD). The most current income limits, published annually by HUD, shall be used to verify the income eligibility of each household applying for assistance. Under no condition can a household that exceeds 80%AMFI be served with the CDBG Disaster Recovery Fund. B. PROPERTY OWNERSHIP REQUIREMENTS I. An applicant must own the property and occupy the property as his or her principal place of residence. Eligible forms of ownership include:: (1) Fee simple title to the property; (2) Ownership or membership in a cooperative or mutual housing project that constitutes homeownership under Texas law (3) Warranty Deed to the property; (4) Recorded life estate in the property; or (5) 99-year leasehold interest on the property; ii. Contracts for Deed and/or Contracts for Sale are NOT acceptable forms of ownership. iii. In the absence of proof of property ownership described above, to be eligible for assistance,the applicant household must provide: (1) Proof of paid property taxes (dated as of the billing cycle that included 9/24/2005) (2) Proof of paid homeowner's insurance (for the year that included 9/24/2005) Page 5 of 22 C. PROPERTY TAXES i. All delinquent property taxes shall be paid prior to the award for rehabilitation/reconstruction assistance; or the property owner must have qualified for and received a tax deferral as allowed under Section 33.06 of the Texas Tax Code. A written verification of the tax status must be placed in each applicant's file. For verifications conducted via telephone, a telephone confirmation form must be completed including, but not limited to,date of contact, name of contact,and phone number of contact. 5. PROGRAM MARKETING A. The availability of the Program funds shall be publicized via: i. Press releases in the local newspapers, including but not limited to the following: (1) Beaumont Enterprise; (2) Hardin County News; (3) Orange Leader; (4) Silsbee Bee ii. Public Service Announcements (PSAs), which are developed and distributed to local broadcast media,including but not limited to the following: (1) KLVI , KOGT,and KOLE radio stations; (2) KFDM, KBMT, KJAC and FOX television stations. iii. Informational pamphlets, public notices, and outreach targeting special needs groups distributed by public or non-profit organizations, including but not limited to the following: (1) Catholic Charities; (2) United Board of Missions; (3) Orange Christian Services; (4) Hardin County Indigent Health Services; (5) Advocacy, Inc.; (6) Rebuilding Together; (7) UMCOR. Page 6 of 22 iv. Informational pamphlets, public notices, and outreach, distributed by business groups including but not limited to: (1) Chambers of commerce; (2) Economic development corporations; (3) Mortgage companies; (4) Real estate companies; (5) Rotary Club and other civic groups V. Administrator is strongly committed to providing information in English, Spanish, and Vietnamese. Every effort will be made to make applications available in English, Spanish, and Vietnamese. An interpreter of both Spanish and Vietnamese will be made available to assist in the application process. B. AFFIRMATIVE MARKETING PLAN L In addition to marketing through widely available media outlets,Administrator will take additional measures to affirmatively market the CDBG Disaster Recovery Fund program services,as follows: (1) Administrator will contact and market to the following local organizations that provide unique access for persons who are considered members of a protected class under the Fair Housing Act: (a) W, 0 L--------------------------------------------- (b) Advocacy, Inc.; (c) Silver-haired legislature; (d) League of United Latin American Citizens(LULAC); (e) Vietnamese churches; (f) Catholic Charities (2) Administrator will advertise with the following media outlets which provide unique access for persons who are considered members of a protected class under the Fair Housing Act including: (a) Ethnic newspapers and/or radio stations (3) In addition, Administrator will take the following measures to make the program accessible to persons who are considered members of a protected class under the Fair Housing Act: (a) Hold informational meetings in buildings that are compliant with the Americans with Disabilities Act (ADA), provide sign language assistance when requested, and provide special assistance for those who are visually impaired when requested. ii. Documentation of all marketing measures used, including copies of all advertisements and announcements, will be retained by Administrator and made available to the public upon request. Page 7 of 22 iii. Whenever possible, Administrator will use the Fair Housing logo in advertising, post Fair Housing posters and related information, and, in general, inform the public of its rights and obligations under Fair Housing regulations. iv. Administrator will accept applications as follows: (1) In person at addresses to be announced in press releases and on SETRPC's website. (2) Length of time, days, and hours that applications will be available, including but not limited to: (a) Online 24 hours a day; (b) During regular business hours at Administrator's place of business; (c) At sites and times listed on the website. (3) Via regular mail at 2210 Eastex Freeway, Beaumont,TX 77703. (4) Special arrangements: Arrangements can be made for persons with special needs, language interpretation needs, or for persons needing alternate times and locations bf tele honin or emailing a re uest to Administrator. -------- -- s V. Administrator may select applicants from an existing waiting list. The next eligible applicant on the waiting list will be offered CDBG Disaster Recovery Fund assistance, if funds are available, after the applicant before them on the waiting list either declines assistance or is deemed ineligible. (1) The Administrator shall notify all applicants in writing of their eligibility status. (2) Administrator shall notify the applicant in writing if the requested emergency repair, rehabilitation, or reconstruction is deemed ineligible or not feasible. (3) Administrator shall be the sole arbiter of the applicant's eligibility and the feasibility of any activity provided under the program. (4) The decisions of Administrator shall be final. (5) Financial assistance to the applicant will be provided in the form of a grant. 6. METHOD OF APPLICATION A. The CDBG Disaster Recovery Fund Program Administrator and/or his/her designee shall be responsible for advertising the availability of the program and for accepting applications. Applications from households in the city limits of Page 8 of 22 Beaumont and Pt. Arthur, will be forwarded to the Administrators of those programs as sub-contractors for this program. B. The Administrator will accept applications from interested consumers for at least 90 days or until funds are expended or reserved, whichever comes first. All applications will be reviewed for completeness in the order in which they are received. C. Upon receipt of the applications for assistance, applications will be screened for completeness and all information related to employment, income, assets and liabilities will be verified to determine the applicant's eligibility. The Local CDBG Disaster Recovery Fund Supervisor and/or his/her designee and the administrator identified by each sub-contractor shall be responsible for determining the eligibility of each applicant. D. A review team will rate each completed and eligible application according to a predetermined ranking system. The review team shall be responsible for reviewing the applicants and making recommendations to the Local CDBG Disaster Recovery Fund Supervisor. The review team for South East Texas Regional Planning Commission shall consist of members of the Community Development Department working on the Disaster Relief Program. The review team shall be an ad hoc committee and will serve until the Program is completed. At least 3 members of the team must be present at each review. The two sub- contractors, the cities of Beaumont and Pt. Arthur, will have their own review committees and predetermined ranking system. While the ranking systems can differ among these groups, all must follow locally established priorities. Written priorities,team members and ranking information will be available upon request. E. Upon receipt of the recommendations from the review team, the Local CDBG Disaster Recovery Fund Supervisor shall approve, disapprove or modify such recommendations. The funding decisions of the Local CDBG Disaster Recovery Fund Supervisor shall be final. F. All applicants selected for assistance shall then be counseled by the Local CDBG Disaster Recovery Fund Supervisor and/or his/her designee, regarding his or her housing needs and in determining the type of eligible repairs. A written agreement will be executed between the Administrator and the applicant that outlines the responsibilities of the applicant and the Administrator, and the terms of the assistance. 7. FIRST COME, FIRST SERVE WAITING LIST A. All Eligible Participants L All eligible applicants will be rated on a first come, first serve basis so that a priority of funding might be established. Based on the resident's need, SETRPC will determine which funding source best fits that need and how and when the assistance is granted in accordance with applicable program guidelines. With this understood, priority will be given to applicants who are: Page 9 of 22 (1) Uninsured/Underinsured medically fragile(a) (2) Uninsured/Underinsured elderly(b)and/or disabled(`) (3) Uninsured/underinsured single head of household (4) Uninsured/Underinsured Furthermore, SETRPC (and its subrecipients) will not give preference to or discriminate against any person on the basis of race, color, religion, national origin,sex,disability,or familial status. (a) Medically Fragile: Household member(who must currently living in the home) has a medical condition(s) that is compromised due to Hurricane Rita-related damage: • Pregnant women • Immune compromised individuals (chemotherapy patients; liver disease;; transplant recipients, post surgical,etc.); • Individuals with respiratory problems and/or lung disease; • Individuals on oxygen; • Heart disease;and/or • Individuals with severe allergies (b) Elderly: age 62 or over Disabled: • If the applicant is under age 62 and is receiving Supplemental Security Income (SSI), this is sufficient evidence of disability. The Vedfication of Eligibility for Disability Special Needs (Form 14.27) is NOT required. Retain a copy of the SSI award letter in the activity file. • If the applicant is 62 or over and is receiving SSI, this does not necessarily indicate a disability.The Vedfication of Eligibility for Disability Special Needs(Form 14.27) is REQUIRED. Additionally, retain a copy of the SSI award letter in the activity file. • If the applicant's disability is apparent, then staff may certify as to the applicant's disability by signing the Vedfication of Eligibility for Disability Special Needs(Form 14.27)and: 1. documenting the disability was observed by staff;and 2. indicating the applicant meets the stated definition of disability. If staff does not or cannot certify as to the applicant's disability, a Form 14.27 must be obtained. Additionally, documentation verifying the applicant's income must be obtained and retained in the activity file. B. In addition, repairs that prevent further damage to selected homes will be completed first,when possible. C. Incomplete applications will not be placed on a waiting list until all required documents for the application are provided to the Administrator and the application is verified and certified as program eligible. Page 10 of 22 D. Applicants will be given a reasonable time frame to complete all application documents. Deadlines for returning required documents will be clearly noted on application packages. Documents received after the deadline date will not be considered. Incomplete applications will not be included on the waiting list. 8. USE OF AN EXISTING WAITING LIST. A. The Cities of Beaumont and Port Arthur may use existing waiting lists in accordance with the parameters above(section 7). i. The above cities having previously administered a recent(past two years) CDBG or similar program, and having successfully marketed and affirmatively marketed the program to residents within the described service area, may use an existing waiting list in order to serve persons who have previously applied and proven they were eligible. ii. In the case of disasters, a list of all disaster victims may supplant other marketing efforts. iii. A file of the previous marketing and affirmative marketing efforts will be made available to the public upon request. iv. All applicants who are on an existing waiting list must submit new application materials, updated income information, proof of ownership and, in general, be re- qualified as eligible for the CDBG Disaster Recovery Fund program. V. All applicants who exist on a current waiting list will be considered in the order in which they existed on that waiting list, however, after a reasonable period of time of at least 30 days has been given to all applicants to submit new materials for purposes of re-qualification, applicants with incomplete applications may be dropped from the waiting list. 9. PROPERTY REQUIREMENTS A. The property must be a single-family dwelling located within Hardin,Jefferson, or Orange County.. B. Under the Flood Disaster Protection Act of 1973 (42 U.S.C. 4001-4128), CDBG Disaster Recovery Fund funds may not be used with respect to the acquisition, new construction, or rehabilitation of a project located in an area identified by the Federal Emergency Management Agency (FEMA) as having special flood hazards, unless: I. The community where the area is located is participating in the National Flood Insurance Program, or less than a year has passed since FEMA notification regarding such hazards; and ii. Flood insurance is obtained as a condition of approval of the commitment. Page 11 of 22 (1) The costs of a flood insurance policy for properties located within a floodplain is an eligible project cost during the term of the houshold's deferred/forgivable loan period. SETRPC must be provided with at least thirty(30)days notice of cancellation for any reason. C. The applicant must provide evidence of homeownership. D. After assistance is provided, at a minimum, the dwelling must be in compliance with local building codes and zoning ordinances and applicable construction or livability standards. L Newly constructed homes(including reconstructs)must meet: (1) Energy standards as verified by a RESCHECK Tm certification. The certification must be available in the Administrator's file prior to purchase. (2) The International Residential Code as 11 of the IRC as required by Chapter 388 of the Health and Safety Code as applicable. E. The purchased property can not be valued at more than 95% of the median purchase price as specified in Section 203 (b) of HUD's FHA single family mortgagee insurance program. F. Any housing unit built before 1978 must be inspected for hazards associated with the presence of lead-based paint or may be presumed to have lead-based paint hazards. Proof of notifications, work completed and clearance examination must be available for the Administrator's file. G. Housing units located in an area where Federal Assistance is not permitted by the Coastal Barriers Resource Act or within runway clear zones of either a civil or military airport are not eligible properties. 10. ELIGIBLE IMPROVEMENTS & EXPENSES A. All repairs must be for unmet need and must address structures that were damaged as a result of Hurricane Rita. Non-Rita related damage may be addressed on structures that have storm related damage. B. Emergency repairs are eligible as long as all health and safety standards are addressed. C. Rehabilitation funds shall be used for those repairs and/or replacements that are necessary to bring the structure into compliance with applicable local codes or standards and HQS. D. As required to complete construction services, necessary "project soft cost" and administration cost as defined by the Department and not exceeding the Department's pre-set program limits are allowable costs. E. All sites must be cleaned before any construction activity can begin. Page 12 of 22 F. Rehabilitation funds may also be used for general improvements that are "reasonable and customary" except as excluded herein. All improvements must be physically attached to the property and be permanent in nature. G. CDBG Disaster Recovery Funds may not be used for luxury items including, but not limited to: swimming pools, fences (other than those required for security), television satellite dishes, and dishwashers. H. Air conditioners and heating systems, water heaters, stoves, and refrigerators are eligible for replacement under the CDBG Disaster Recovery Program. Appliances and housing components that are not integral to the structure of the home such as washers,dryers,detached garages and carports pre not eligible. I. The use of lead-based paints is prohibited. Any units built prior to 1978 will be inspected and assessed for any hazards associated with the presence of lead- based paint by a State of Texas certified lead inspector/assessor as required. Each family will be notified as to the hazards of lead based paint. Where any hazard has been detected, the owner shall be notified. Feasibility analysis of reducing the lead hazards will be included as part of any feasibility analysis that is conducted. If rehabilitation and lead hazard reduction is not feasible a reconstruction may be proposed. J. All city building permits shall be obtained by the contractor at his/her expense and may be included as part of the bid. 11. PARTICIPANT APPROVAL AND RESPONSIBILITIES A. After the applicants have been approved for assistance by the Local CDBG Disaster Recovery Fund Supervisor or his/her designee, a property inspection must be conducted to determine the work necessary to upgrade the structure to minimum Program standards. All work done must meet local building codes and HQS at a minimum. Newly constructed housing must also meet IRC and energy code requirements. Work write-ups will be required for all applicants awarded. Reconstruction and replacement projects will also require plans and specifications. "Before" pictures shall be taken by the Administrator to provide a photographic record of the necessary structure and improvements and must be submitted with all work write-ups and copies of the initial property inspection. B. Applicants will be given the opportunity to accompany the Local CDBG Disaster Recovery Funds Supervisor, or his/her designee on the work write-up inspection in order to discuss the proposed work items. When the work write-up has been completed and a cost estimate prepared, the Local CDBG Disaster Recovery Fund Supervisor or his/her designee shall discuss the scope of the work and the effect of the cost estimate with the applicant. If the applicant agrees with the scope of work and to his/her responsibility regarding any additional funding, the applicant shall sign off on the final work write-up that is used in the bidding process. The Local CDBG Disaster Recovery Fund Supervisor or his/her designee shall agree not to omit any work items that are necessary to bring the structure up to program standards as previously established herein. Page 13 of 22 C. Upon completion of the work write-up, the administrator, and/or its designee, shall solicit competitive bids for the proposed work from a list of contractors interested in Program participation. The administrator, and/or its designee, shall select the qualified contractor and shall forward the bids to the Administrator for review. The bid must be within 15% of the initial cost estimate. If the bid is too high, one of the following will occur: 1)request the bidder to review his or her bid to determine if any items were priced inappropriately and to revise his/her bid accordingly; 2) agree to pay the difference; or 3) re-bid the project in its entirety. If errors are confirmed in the original cost estimate, appropriate estimate adjustments shall be made to effectively compare the bids to this estimate. All contractors must meet all Administrator requirements and must be approved by the Department prior to execution of the rehabilitation contract. The contractor must meet and comply with all of the contractor requirements as hereinafter established for this Program. D. After the work write-up has been completed, a before-rehabilitation appraisal valuation will be obtained from the County Central Appraisal District in order to determine that the after-rehabilitation value does not exceed the maximum allowed (203 b limits). 12. CONTRACTOR SELECTION A. CONTRACTOR QUALIFICATIONS i. Contractors are responsible for, and must meet minimum requirements as follows: (1) All contractors shall carry and provide proof of a current general liability policy of at least one hundred thousand dollars ($100,000). This policy should cover all work done under the CDBG Disaster Recovery Fund Program and be pre-paid throughout the contract period. No geographical, time or other limitation that excludes the CDBG Disaster Recovery Fund Program will be acceptable. (2) The contractor and sub-contractors must not be debarred, suspended, or ineligible according to the U.S. General Services Administration's List of Parties Excluded from Federal Procurement or Non-Procurement Programs. Verification of contractor eligibility from the Texas Department of Housing and Community Affairs is not required prior to awarding any contract to the contractor unless federal labor standards requirements apply. (3) All contractors must be able to provide proof of performance and/or payment bonds. (4) Whenever possible,the Administrator will give opportunities to Historically Underutilized Businesses (HUBs) and will make an affirmative effort to encourage bids from such contractors. Page 14 of 22 (5) Whenever possible, opportunities shall be given to locally owned businesses and low-income residents of a given area. ii. In addition to these requirements, the Administrator may establish their own fair and evenly applied criteria for contractor selection. These may include but are not limited to: (1) Workers compensation insurance; (2) Verification of quality of work references; 3 Verification of credit references;and (4) Verification of established line of credit. iii. An approved contractor list will be created and will be accessible to all applicants who meet the fair and reasonable criteria pre-established by the Administrator. Such criteria will be made available in writing upon demand by interested parties. This criteria along with an advertisement to bid will be posted in a public place. Any advertisement to bid should allow reasonable time for an interested party to meet the criteria required by the Administrator. 13. CONTRACTOR PROCUREMENT A. Contractors will be selected through an itemized bid process. A sealed bid is the preferred method of selecting bids The administrator, and/or its designee, may select any bid that is within 15% of the cost estimate. However, the low qualified bid is always preferred. B. Contractors will adhere to the terms of the rehabilitation contract including performance standards and the general specifications. Whenever the need for clarification results in a change, such issues will result in a written change order prior to any work being completed. No work will be approved except that which is established in the contract and in written approved change orders. Any unforeseen or hidden condition should be reported to the Administrator immediately. Any item that conflicts with these standards should be reported immediately by the contractor. C. Whenever possible the contractor will make an effort to minimize the impact of the construction on the applicant. Work shall be carried out swiftly and directly. Electric,water,sewer and gas service will not be interrupted for more than twelve (12) hours without written approval by the applicant being assisted with CDBG Disaster Recovery funds. Heat will be provided at all times during winter months. Doors,windows and any other large openings or air leaks will be repaired on the same day.The work area shall be secured at all times. D. The work area shall be left clean and free from clutter at the end of each day and the contractor, not the applicant, will be responsible for storage of materials and tools. Page 15 of 22 E. Prior to the commencement of construction, the applicant will arrange to move and store any valuable personal property that might be damaged during the course of construction. If property is damaged through negligence of the contractor, arrangements will be made by the contractor to reimburse the applicant. F. The contractor shall use the site and its facilities only for specified construction. The electrical, water, sewer and gas systems shall be used only for construction purposes and during the construction phase only. G. Any discrepancy in the contract documents shall be brought to the attention of the program Administrator immediately. H. Failure of contractors to meet the Department's criteria can result in: i. Contractors not being eligible for payment, and should not become party to any CDBG Disaster Recovery Fund Program funded project. I. The contracting sequence for housing rehabilitation projects shall be: Invitation to Bid, Bid Opening, and Contract Award. L Within ten (10) days of notification of the contract award, the successful bidder shall provide the program Administrator with: (1) a list of sub-contractors, and (2) certificates of insurance. (a) certificates of insurance from the issuing company will show current coverage in the amount stipulated in the contract documents and with a thirty (30) day notice of cancellation of insurance to the Administrator for: general liability with completed operational coverage, vehicle liability, and statutory workman's compensation (as required). J. The contractor shall begin work within ten (10) days of receiving the issuance of the Notice to Proceed. 14. CONTRACTOR REQUIREMENTS A. The number of work days shall be set out in the contract. Upon completion of the work acceptance by the Administrator and applicant, the Certificate of Final Inspection is issued and the Warranty Period begins. B. Thirty(30)days after the Certificate of Final Inspection date,the statutory amount retained is released to the contractor,except in cases where it is determined that the retained should not be released. Page 16 of 22 C. It is recommended that payments are made when a project reaches 40%, 70%, and 100% completion and at 30 days after a Certificate of Final Inspection is issued. D. All payment requests will be made in writing by the contractor to the Administrator and will include a list of items, their costs, and a sum of the item costs. E. The work to be paid should be based solely on completed items from the schedule of values submitted by the contractor prior to construction or the Itemization of Bid Form if no schedule is submitted. F. The Administrator will inspect such work as soon as possible (usually within one business day)from receipt of such request. G. The Administrator will provide a completed Contractor Request for Payment form to the Contractor to sign for the work which payment is authorized and will then request the applicant to execute the Contractor Request for Payment form. Payments will be made thereafter. H. All materials used shall be new (unless otherwise specified in the Project Manual) and of good quality. All work shall be done with skilled craftsmen and accomplished with care. Contractor shall provide samples to the applicant for selection for all materials as cited in the individual specifications and provide reasonable time to the applicant to make selections. Contractor shall submit a letter to the contract Administrator, signed by the applicant, stating that the applicant approves of colors and quality of items such as,but not limited to:paint, flooring materials, brick, shingles, vinyl siding, door/window/drawer hardware, and counter tops. I. Upon completion of construction,the contractor will: L remove all construction debris from the site; ii. clean and mop all resilient floors; iii. clean all new and existing paint from other finished surfaces including window glass and mirrors; iv. leave all newly installed items in operating condition; V. light gas water heater pilots, stove/oven pilots and gas heater pilots; vi. start all other electrical and mechanical systems; vii. put all hardware in operating condition; viii. deliver new keys to applicants if hardware is installed. J. Discovery of defective elements made known to the contractor before or during the construction process shall be brought to the immediate attention of the Page 17 of 22 Administrator in writing. When repairs are made, the repairs shall reasonably match the surrounding materials in original design and dimension as approved by the Administrator. K. Where additional work is necessary to make repairs or to correct unforeseen dangerous conditions, the contractor shall submit to the Administrator a proposal consisting of what type of work is needed, the cost of such work, and the time necessary for such work to be completed. Unless it is determined there exists an immediate health and safety danger, NO WORK SHALL BE AUTHORIZED until agreed upon in writing by the applicant, contractor, and Administrator. L. Compensation for additional work will be negotiated in the following manner: i. the deletion of work proposed, but not started; or if that is not possible, ii. an increase to the dollar amount of the contract(if funds are available). M. No other work shall be done to the project other than the work agreed upon in writing by the applicant, Administrator and contractor or as necessary to remove immediate health and safety dangers during the construction phase. N. Contractor will be responsible for determining utility needs, to provide adequate sanitary facility(s)and to safely operate equipment on site. 15. PRE-CONSTRUCTION CONFERENCE A. The Administrator shall conduct a pre-construction conference with the contractor and the recipient. The terms of the proposed rehabilitation contract will be explained along with the roles of the Administrator and the applicant.Additionally, the Administrator will explain the inspection procedures, completion requirements, and payment procedures. At the pre-construction conference,the Administrator shall have the following documents properly executed by both the applicant and the contractor: 1) the Notification of Lead-Based Paint form; 2)the Pre-construction Conference Report; and 3) the Contractor's Non-Kickback Certification. In addition, exterior and interior"before" pictures will be taken and placed in file. B. Prior to adjourning the pre-construction conference, the Administrator shall present the rehabilitation contract to be executed by the applicant and the contractor. Upon executing the rehabilitation contract, the contractor will be provided with a written Notice to Proceed. This Notice to Proceed will allow for a ten (10) day start period from the date of the notice and shall also stipulate the number of days allowed for completion of the work. C. Each rehabilitation contract executed with a contractor shall contain a completion date and provide for liquidated damages if the contractor fails to meet such completion date. Page 18 of 22 16. INSPECTIONS AND CONSTRUCTION PAYMENTS A. The Administrator will assist the applicant in ensuring that all contracted work is completed prior to payment and that such work was performed in an acceptable manner. To accomplish this, the Administrator will engage Inspector to conduct an initial inspection at work write up and a progress inspection at 50 to 75% completion, any additional inspections deemed necessary, and a final inspection upon completion of all of the work, noting deficiencies in written reports and keeping these reports in the project case files. B. The contractor may submit an initial partial payment request upon completion of 40% of the work. A maximum of three partial payments will be allowed. Final payment may be requested upon full completion of the work. The contractor will only be paid for the work completed, not for stored materials. Advancing CDBG Disaster Recovery Fund funds to a contractor is prohibited. A ten percent(10%) retainage will be withheld from each payment request, and such retainage will not be released until final payment is made or until the 30th day after final payment is made. C. Where applicable, permits may be required for work to be done on Mechanical/ElechicaVPlumbing/Structural (MEPS) systems. Any MEPS work that requires a permit must be performed under the supervision of a licensed tradesman and the work shall be inspected by a licensed inspector for the appropriate trade to ensure that work is in full compliance with applicable local codes. D. Where applicable, building permits will be required for building construction work and the building inspector for that area will inspect the job in accordance with the area's normal building inspection requirements. E. In the event a change order is necessary as determined by the Administrator,the Administrator shall review the proposed change order. A written change order must then be executed between the applicant and the contractor. Change orders above ten percent (10%) of the original contract amount require Department approval. 17. CONTRACT COMPLETION A. Upon completion of the contracted rehabilitation work, the Administrator's Inspector shall conduct a final inspection of the structure when requested by the contractor. If the inspection reveals that corrective work is required on any improvements covered in the contract,the Administrator's Inspector shall prepare a punch list for the contractor. After all work, including the punch list, has been completed to the satisfaction of the Administrator's Inspector and the applicant, and the work is accepted, the Administrator shall issue a fully executed Certificate of Completion and Final Inspection form. B. Upon completion of the Certificate of Final Inspection, contractor shall ensure that the following documents are submitted to the Administrator: Page 19 of 22 L Statements from all subcontractors involved in the project; ii. Contractor's Final Invoice form; iii. Contractor's Non-Kickback Certification; iv. Release of Liens; and V. all contractor and manufacturer warranties. C. After receipt of these documents,the.Administrator shall cause a final joint check (less 10% retainage)to be issued to the owner and contractor. The Administrator shall obtain the applicant's endorsement and deliver the check to the contractor. Upon delivery the contractor shall execute the Receipt of Final Payment,and this will effectively constitute completion of the project. D. After 30 days from final completion, the Administrator shall conduct a post- inspection along with the applicant and contractor. If no discrepancies are found during the post-inspection, the Administrator will approve the release of the 10% retainage to the contractor. However, if discrepancies are noted, the Administrator shall withhold retainage in an amount equal to one and one-half times the value of the work remaining to be done. Upon completion of this work, another post-inspection shall be conducted, and if the work is completed to the satisfaction of the Administrator and the applicant, the Administrator shall approve the release of the withheld retainage; otherwise, the same process is repeated. E. Following the completion and acceptance of the rehabilitation work, the Administrator shall take "after" rehabilitation pictures (interior and exterior) to provide a photographic record of the structure and improvements accomplished. F. Contractor Warranties L All work performed by the rehabilitation contractor shall be guaranteed for a period of one (1) year. Such warranty shall be stipulated in the construction contract between the contractor and the applicant. For a period of one (1) year, the applicant may require the contractor to correct defects or problems arising from his or her work under this contract. Should the contractor fail to do so, the applicant may take any necessary legal recourse as prescribed in the rehabilitation contract. A reasonable amount of time shall be given to correct the problem, but the contractor shall contact the applicant within two (2) business days. 18. FILES AND RECORDS A. The Administrator shall maintain accurate files and records on each applicant. All pertinent documentation must be maintained for five years after the Department notifies the Administrator that HUD has closed out the Program. Such files shall be open for public inspection in accordance with the Texas Public Information Act,and be available at the Administrator's offices. Page 20 of 22 B. Project Close-Out I. Administrator shall ensure that upon completion of each project, the following closeout forms are submitted to the Department: (1) Request for Close Out of CDBG Disaster Recovery Fund Program Project; (2) HUD's Homeownership Assistance Project Completion Report; (3) the Department's Historically Underutilized Businesses (HUBS) Report; and (4) other forms as may be required by the Department. C. Contract Close-Out i. Administrator shall ensure that upon completion of the contract the Certification of Completion and such other forms as may be required, are submitted to the Department. 19. GRIEVANCE PROCEDURE A. Each applicant or participant shall have the right to appeal any decision in the form of a grievance to the Administrator, provided such appeal is made within fifteen (15) days from when the decision has been rendered or the grievance occurred and/or became known to the applicant. If the applicant/participant is not satisfied with the decision of the Administrator,he/she may then appeal his or her grievance to the TDHCA provided such appeal is made within fifteen (15) days from the date of the decision of the program Administrator. The decision of the TDHCA shall be final. B. Administrator Employees Not To Be Held Liable I. No member, officer, agent, or employee of the Administrator shall be personally liable concerning any matters arising out of or in relation to, the commitment of CDBG Disaster Recovery Fund Program funds with regard to feasibility or viability of the proposed project. ii. Changes,Waivers And/Or Conflicts (1) The Local CDBG Disaster Recovery Fund Supervisor shall have the right to change, modify, waive or revoke all or any part of these guidelines in writing by a majority vote taken at an open meeting of the Local CDBG Disaster Recovery Fund Supervisor and approval by the Department. (2) No member of the governing body of the Administrator and no other official, employee, or agent of the Administrator who exercises policy or decision-making functions or responsibilities in connection with the Page 21 of 22 I planning and implementation of this Program shall be eligible for rehabilitation assistance, in accordance with 24 CFR Section 570.489(h), Conflict of Interest. Addendum Desired changes and/or additions to this program design may be allowed. Please cite the section that is to be replaced along with the proposed and/or alternative language. Only amendments submitted in this way will be considered for Department approval. PASSED and APPROVED this 20th day of June, 2006 by the Executive Committee of the South East Texas Regional Planning Commission. Formerly amended on April 19, 2007 APPROVED: Pete De La Cruz,Acting Executive Director Signature Authority Page 22 of 22