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HomeMy WebLinkAboutSpecial 2023-01-23 Item 2H - Contract - Middle Housing Consulting with Makers Architecture and Urban Design for $130,000 (Grant Funded)COUNCIL AGENDA SYNOPSIS 1:--- 4., Initials ITEM NO. Q1- Meeting Date Prepared by Mayors review Council review 01/23/23 NG -0� � o Spec 2.H. /905 ITEM INFORMATION STAFF SPONSOR: NEIL TABOR ORIGINAL AGENDA DATE: 1/23/ 23 AGENDA ITEM TITLE Approval of professional services contract between Tukwila and Makers for Middle Housing Grant contract. CATEGORY /1 Mtg Discussion Date 1123/23 AI Motion Mtg Date 1/23/23 ❑ Resolution Mtg Date ❑ Ordinance Mtg Date ❑ Bid Award Mtg Date ❑ Public Hearing Mtg Date ❑ Other Mtg Date SPONSOR ❑ Council ❑ Mayor ❑ Admin Svcs DCD ❑ Finance ❑ Fire ❑ P&R ❑ Police ❑ PW SPONSOR'S This request is to recommend approval on consent agenda for a contract for $130,000 with SUMMARY Makers, a consultant selected for the Middle Housing grant with the Washington Department of Commerce. Funding for the project comes from a previous Council approved grant to complete deliverables identified in the attached contract between Commerce and Tukwila, including items required as part of the comprehensive plan update. REVIEWED BY ❑ Trans&Infrastructure Svcs ❑ Community Svcs/Safety ❑ Finance & Governance 1 ❑ LTAC ❑ Arts Comm. ❑ Parks Comm. ❑ DATE: 01/17/23 COMMITTEE CHAIR: HOUGARDY Planning & Community Dev. Planning Comm. RECOMMENDATIONS: SPONSOR/ADMIN. Department of Community Development COMMITTEE Unanimous Approval COST IMPACT / FUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $0 $0 $0 Fund Source: GRANT - WA DEPT. OF COMMERCE, MIDDLE HOUSING GRANT Comments: This scope of work is fully grant funded with no match required MTG. DATE RECORD OF COUNCIL ACTION MTG. DATE ATTACHMENTS 01/23/23 Info Memo Grant Agreement Contract with Scope of Work and Fee (provided after 1/17 PCD Committee) Minutes from the 1/17 Committee Meeting 147 148 City of Tukwila Allan Ekberg, Mayor INFORMATIONAL MEMORANDUM TO: Planning and Community Development Committee Nora Gierloff, FROM: AICP, Community Development Director BY: Neil Tabor, AICP, Senior Planner CC: Mayor Ekberg DATE: January 17, 2023 (revised after January 17 PCD Committee) SUBJECT: Middle Housing Grant Consultant Selection and Agreement ISSUE Approve a grant -funded contract with Makers — Architecture, Planning and Urban Design to provide services to complete deliverables related to Middle Housing, including $100,000 for consultant services and $30,000 for community based organizations, totaling $130,000. BACKGROUND The City received and Council approved a grant from the Washington Department of Commerce for work analyzing opportunities to allow additional Middle Housing with the City. Minimum deliverables as a requirement of this grant include: • A public engagement plan and results; • analysis of racial equity, and proposed housing element policy amendments to address anti -displacement; • a staff report identifying possible amendments to support Middle Housing, including possible changes to regulations, fee structures, incentives, and permitting procedures to be considered in the plan update; and • policy suggestions to increase density in proximity to transit nodes and analyze allowing middle housing types in areas currently zoned as single-family. Under the agreement with the Department of Commerce deliverables must be completed by June 30, 2023. Staff is requesting accelerated review of this contract due to the short time frame for its completion. The contract between Makers and Tukwila is currently being finalized and reviewed by legal staff. The finalized contract would be provided in the 1/23/23 Council packet as an attachment to council. Deliverables associated with this grant will satisfy portions of the requirements of the overall comprehensive plan. A separate grant from the Department of Commerce for $125,000 will be available for other Comprehensive Plan update work. ANALYSIS Community Development staff issued a Request for Qualifications (RFQ) in November. Of the four firms that submitted proposals, two firms were interviewed in December. Staff selected Makers as the most qualified firm for the project and have been working with them to finalize the scope of work and contract. The grant generally includes three topic areas, including public engagement, racial equity and housing policy review, and potential zoning amendments. Work would be conducted between January and June 2023, and complete certain requirements of the overall Comprehensive Plan update. This work would further support other Comprehensive Plan update requirements and 149 150 INFORMATIONAL MEMO Page 2 overall community engagement efforts. More detail on the agreed deliverables can be found in Attachment A. FINANCIAL IMPACT The contract agreement will be supported by the $130,000 grant awarded by the Washington Department of Commerce for this work. This grant has no match requirement. Grant Award Department of Commerce Grant $130,000 Required Match $0 Total $130,000 RECOMMENDATION The Council is being asked to forward this item to the January 23rd, 2023 Committee of the Whole Meeting and January 23rd, 2023 Special Meeting consent agenda. This action will authorize the Mayor to sign the contract agreement for $130,000 between the City of Tukwila and Makers to complete a scope of work for Middle Housing deliverable in support of the City's grant with the Washington Department of Commerce grant and the comprehensive plan update. ATTACHMENTS: A. Grant agreement between Washington Department of Commerce and City of Tukwila B. Contract with Scope of Work and Fee Proposal (revised) https://tukwilawa.sharepoint.com/sites/mayorsoffice/cc/Council Agenda Items/DCD/1-17-23 PCD Middle Housing Contractllnformational Memorandum, Makers Contract Approval.docx DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 wWashington State amila Department of 1F44 .7 Commerce Interagency Agreement with City of Tukwila through Growth Management Services For Start date: Middle Housing Grant Date of Execution 22-159 Council Approval 10/17/22 151 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 TABLE OF CONTENTS Special Terms and Conditions 1. Authority 1 2. Contract Management 1 3. Compensation 1 4. Billing Procedures and Payment 1 5. Insurance 2 6. Subcontractor Data Collection 2 7. Order of Precedence 2 General Terms and Conditions 1. Definitions 3 2. All Writings Contained Herein 3 3. Amendments 3 4. Assignment 3 5. Confidentiality and Safeguarding of Information... 3 6. Copyright 4 7. Disputes 4 8. Governing Law and Venue 4 9. Indemnification 4 10. Licensing, Accreditation and Registration 5 11. Recapture 5 12. Records Maintenance 5 13. Savings 5 14. Severability 5 15. Subcontracting 5 16. Survival 6 17. Termination for Cause 6 18. Termination for Convenience.... 6 19. Termination Procedures ... 6 20. Treatment of Assets.......... 7 21. Waiver 7 Attachment A, Scope of Work Attachment B, Budget 152 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 FACE SHEET Contract Number: 23-63326-027 Washington State Department of Commerce Local Government Division Growth Management Services Middle Housing Grant 1. Contractor City of Tukwila 6300 Southcenter Blvd, Suite #100 Tukwila, WA 98188 2. Regional planner Catherine McCoy Senior Planner 360-280-3147 catherine.mccoy@commerce.wa.gov NJA 3. Contractor Representative Nancy Eklund, AICP Long Range Planning Manager 206-433-7141 Nancy.Eklund@TukwilaWA.gov 4. COMMERCE Representative Shane Hope PD Box 42525 Senior Planner 1011 Plum Street SE (360) 725-3127 Olympia Washington shane.hope@commerce.wa.gov 98504-2525 5. Contract Amount $130,000 6. Funding Source Federal: ❑ State: 11 Other: ❑ N/A: 0 7. Start Date Date of Execution 8. End Date June 30, 2023 9. Federal Funds (as applicable) Federal Agency: CFDA Number NA NA NA 10.Tax ID# NA 11.SWV# S W V0018023 12.UBI# 179-000-208 13. DUNS# NA 14. Contract Purpose Implementation of Middle Housing grant for the purpose of funding actions needed to evaluate the adoption of middle housing types on thirty percent (30%) or more of lots that, before this work, only allowed single family development. 15. Signing Statement COMMERCE, defined as the Department of Commerce, and the Contractor, as defined above, acknowledge and accept the terms of this. Contract and Attachments and have executed this Contract on the date below and warrant they are authorized to bind their respective agencies. The rights and obligations of both parties to this Contract are governed by this Contract and the following documents hereby incorporated by reference: Attachment "A" — Scope of Work and Attachment "B" — Budget. FOR CONTRACTOR NG FOR COMMERCE ��Docuu/Signeedd by:: /. �sg�Ed a seamessoos.om *fiJ', Key: aase9-i7e2sea7r=-eis9-maees3e' Allan Ekberg, Mayor City of Tukwila 12-23-2022 0001280d00SCd'0... Mark K. Barkley, Assistant Director Local Government Division 1/5/2023 1 9:48 AM PST Date APPROVED AS TO FORM ONLY BY ASSISTANT ATTORNEY GENERAL 08/2212019. APPROVAL ON FILE. Date APPROVED AS TO FORM e„ ed ,a,eam e55DO s: om Cl( -0/-V (LS)Qytd xey: �sesooE-4�5-4 ab-aos-zseeeo eoEE Office of the City Attorney II 153 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 154 SPECIAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS 1. AUTHORITY COMMERCE and Contractor enter into this Contract pursuant to the authority granted by Chapter 39.34 ROW. 2. CONTRACT MANAGEMENT The Representative for each of the parties shall be responsible for and shall be the contact person for all communications and billings regarding the performance of this Contract. The Representative for COMMERCE and their contact information are identified on the Face Sheet of this Contract. The Representative for the Contractor and their contact information are identified on the Face Sheet of this Contract. 3. COMPENSATION COMMERCE shall pay an amount not to exceed one -hundred and thirty thousand dollars ($130,000) for the performance of all things necessary for or incidental to the performance of work under this Contract as set forth in the performance-based Scope of Work (Attachment A) and Budget (Attachment B). 4. BILLING PROCEDURES AND PAYMENT COMMERCE will pay Contractor upon acceptance of services provided and receipt of properly completed invoices, which shall be submitted to the Representative for COMMERCE not more often than quarterly. The parties agree this is a performance-based contract intended to produce the deliverables identified in Scope of Work (Attachment A). Payment of any invoice shall be dependent upon COMMERCE'S acceptance of Contractor's performance and/or deliverable. The invoices shall describe and document, to COMMERCE's satisfaction, a description of the work performed, the progress of the project, and fees. The invoice shall include the Contract Number 23-63326-027. Payment shall be considered timely if made by COMMERCE within thirty (30) calendar days after receipt of properly completed invoices. Payment shall be sent to the address designated by the Contractor. COMMERCE may, in its sole discretion, terminate the Contract or withhold payments claimed by the Contractor for services rendered if the Contractor fails to satisfactorily comply with any term or condition of this Contract. No payments in advance or in anticipation of services or supplies to be provided under this Agreement shall be made by COMMERCE. The grantees must invoice for all expenses by June 17, 2023. All contracts with community based organizations must be submitted by June 17, 2023. COMMERCE will pay Contractor for costs incurred prior to the start date of this Agreement, if such costs would have been allowable on or after July 1, 2022. To be allowable, such costs must be limited to the completion of tasks and deliverables outlined in the Scope of Work (Attachment A). Duplication of Billed Costs The Contractor shall not bill COMMERCE for services performed under this Agreement, and COMMERCE shall not pay the Contractor, if the Contractor is entitled to payment or has been or will be paid by any other source, including grants, for that service. Disallowed Costs The Contractor is responsible for any audit exceptions or disallowed costs incurred by its own organization or that of its subcontractors. State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 1 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 SPECIAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS 5. INSURANCE Each party certifies that it is self-insured under the State's or local government self-insurance liability program, and shall be responsible for losses for which it is found liable. 6. SUBCONTRACTOR DATA COLLECTION Contractor will submit reports, in a form and format to be provided by Commerce and at intervals as agreed by the parties, regarding work under this Agreement performed by subcontractors and the portion of funds expended for work performed by subcontractors, including but not necessarily limited to minority-owned, woman -owned, and veteran -owned business subcontractors. "Subcontractors" shall mean subcontractors of any tier. 7. ORDER OF PRECEDENCE In the event of an inconsistency in this Contract, the inconsistency shall be resolved by giving precedence in the following order: • Applicable federal and state of Washington statutes and regulations • Special Terms and Conditions • General Terms and Conditions • Attachment A — Scope of Work • Attachment B — Budget State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 2155 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 156 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS 1. DEFINITIONS As used throughout this Contract, the following terms shall have the meaning set forth below: A. "Authorized Representative" shall mean the Director and/or the designee authorized in writing to act on the Director's behalf. B. "COMMERCE" shall mean the Department of Commerce. C. "Contract" or "Agreement" means the entire written agreement between COMMERCE and the Contractor, including any attachments, documents, or materials incorporated by reference. E-mail or facsimile transmission of a signed copy of this contract shall be the same as delivery of an original. D. "Contractor" shall mean the entity identified on the face sheet performing service(s) under this Contract, and shall include all employees and agents of the Contractor. E. "Personal Information" shall mean information identifiable to any person, including, but not limited to, information that relates to a person's name, health, finances, education, business, use or receipt of governmental services or other activities, addresses, telephone numbers, social security numbers, driver license numbers, other identifying numbers, and any financial identifiers. F. "State" shall mean the state of Washington. G. "Subcontractor" shall mean one not in the employment of the Contractor, who is performing all or part of those services under this Contract under a separate contract with the Contractor. The terms "subcontractor" and "subcontractors" mean subcontractor(s) in any tier. 2. ALL WRITINGS CONTAINED HEREIN This Contract contains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this Contract shall be deemed to exist or to bind any of the parties hereto. 3. AMENDMENTS This Contract may be amended by mutual agreement of the parties. Such amendments shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. 4. ASSIGNMENT Neither this Contract, work thereunder, nor any claim arising under this Contract, shall be transferred or assigned by the Contractor without prior written consent of COMMERCE. 5. CONFIDENTIALITY AND SAFEGUARDING OF INFORMATION A. "Confidential Information" as used in this section includes: i. All material provided to the Contractor by COMMERCE that is designated as "confidential" by COMMERCE; ii. All material produced by the Contractor that is designated as "confidential" by COMMERCE; and iii. All personal information in the possession of the Contractor that may not be disclosed under state or federal law. B. The Contractor shall comply with all state and federal laws related to the use, sharing, transfer, sale, or disclosure of Confidential Information. The Contractor shall use Confidential Information solely for the purposes of this Contract and shall not use, share, transfer, sell or disclose any Confidential Information to any third party except with the prior written consent of COMMERCE or as may be required by law. The Contractor shall take all necessary steps to assure that Confidential Information is safeguarded to prevent unauthorized use, sharing, transfer, sale or disclosure of Confidential Information or violation of any state or federal laws related thereto. Upon request, the Contractor shall provide COMMERCE with its policies and procedures on confidentiality. State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 3 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS COMMERCE may require changes to such policies and procedures as they apply to this Contract whenever COMMERCE reasonably determines that changes are necessary to prevent unauthorized disclosures. The Contractor shall make the changes within the time period specified by COMMERCE. Upon request, the Contractor shall immediately return to COMMERCE any Confidential Information that COMMERCE reasonably determines has not been adequately protected by the Contractor against unauthorized disclosure. C. Unauthorized Use or Disclosure. The Contractor shall notify COMMERCE within five (5) working days of any unauthorized use or disclosure of any confidential information, and shall take necessary steps to mitigate the harmful effects of such use or disclosure. 6. COPYRIGHT Unless otherwise provided, all Materials produced under this Contract shall be considered "works for hire" as defined by the U.S. Copyright Act and shall be owned by COMMERCE. COMMERCE shall be considered the author of such Materials. In the event the Materials are not considered "works for hire" under the U.S. Copyright laws, the Contractor hereby irrevocably assigns all right, title, and interest in all Materials, including all intellectual property rights, moral rights, and rights of publicity to COMMERCE effective from the moment of creation of such Materials. "Materials" means all items in any format and includes, but is not limited to, data, reports, documents, pamphlets, advertisements, books, magazines, surveys, studies, computer programs, films, tapes, and/or sound reproductions. "Ownership" includes the right to copyright, patent, register and the ability to transfer these rights. For Materials that are delivered under the Contract, but that incorporate pre-existing materials not produced under the Contract, the Contractor hereby grants to COMMERCE a nonexclusive, royalty - free, irrevocable license (with rights to sublicense to others) in such Materials to translate, reproduce, distribute, prepare derivative works, publicly perform, and publicly display. The Contractor warrants and represents that the Contractor has all rights and permissions, including intellectual property rights,, moral rights and rights of publicity, necessary to grant such a license to COMMERCE. The Contractor shall exert all reasonable effort to advise COMMERCE, at the time of delivery of Materials furnished under this Contract, of all known or potential invasions of privacy contained therein and of any portion of such document which was not produced in the performance of this Contract. The Contractor shall provide COMMERCE with prompt written notice of each notice or claim of infringement received by the Contractor with respect to any Materials delivered under this Contract. COMMERCE shall have the right to modify or remove any restrictive markings placed upon the Materials by the Contractor. 7. DISPUTES In the event that a dispute arises under this Agreement, it shall be determined by a Dispute Board in the following manner: Each party to this Agreement shall appoint one member to the Dispute Board. The members so appointed shall jointly appoint an additional member to the Dispute Board. The Dispute Board shall review the facts, Agreement terms and applicable statutes and rules and make a determination of the dispute. The Dispute Board shall thereafter decide the dispute with the majority prevailing. The determination of the Dispute Board shall be final and binding on the parties hereto. As an alternative to this process, either of the parties may request intervention by the Governor, as provided by RCW 43.17.330, in which event the Governor's process will control. 8. GOVERNING LAW AND VENUE This Contract shall be construed and interpreted in accordance with the laws of the state of Washington, and any applicable federal laws, and the venue of any action brought hereunder shall be in the Superior Court for Thurston County. 9. INDEMNIFICATION Each party shall be solely responsible for the acts of its employees, officers, and agents. State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 4 157 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 158 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS 10. LICENSING, ACCREDITATION AND REGISTRATION The Contractor shall comply with all applicable local, state, and federal licensing, accreditation and registration requirements or standards necessary for the performance of this Contract. 11. RECAPTURE In the event that the Contractor fails to perform this Contract in accordance with state laws, federal laws, and/or the provisions of this Contract, COMMERCE reserves the right to recapture funds in an amount to compensate COMMERCE for the noncompliance in addition to any other remedies available al law or in equity. Repayment by the Contractor of funds under this recapture provision shall occur within the time period specified by COMMERCE. In the alternative, COMMERCE may recapture such funds from payments due under this Contract. 12. RECORDS MAINTENANCE The Contractor shall maintain books, records, documents, data and other evidence relating to this contract and performance of the services described herein, including but not limited to accounting procedures and practices that sufficiently and properly reflect all direct and indirect costs of any nature expended in the performance of this contract. The Contractor shall retain such records for a period of six (6) years following the date of final payment. At no additional cost, these records, including materials generated under the contract, shall be subject at all reasonable times to inspection, review or audit by COMMERCE, personnel duly authorized by COMMERCE, the Office of the State Auditor, and federal and state officials so authorized by law, regulation or agreement. If any litigation, claim or audit is started before the expiration of the six (6) year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been resolved. 13. SAVINGS In the event funding from state, federal, or other sources is withdrawn, reduced, or limited in any way after the effective date of this Contract and prior to normal completion, COMMERCE may suspend or terminate the Contract under the "Termination for Convenience" clause, without the ten calendar day notice requirement. In lieu of termination, the Contract may be amended to reflect the new funding limitations and conditions. 14. SEVERABILITY The provisions of this contract are intended to be severable. If any term or provision is illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the validity of the remainder of the contract. 15. SUBCONTRACTING The Contractor may only subcontract work contemplated under this Contract if it obtains the prior written approval of COMMERCE. Subcontracting with multiple community based organizations is encouraged for this granting program. COMMERCE shall approve each community based organization, such approval to be provided in writing. If COMMERCE approves subcontracting, the Contractor shall maintain written procedures related to subcontracting, as well as copies of all subcontracts and records related to subcontracts. For cause, COMMERCE in writing may: (a) require the Contractor to amend its subcontracting procedures as they relate to this Contract; (b) prohibit the Contractor from subcontracting with a particular person or entity; or (c) require the Contractor to rescind or amend a subcontract. Every subcontract shall bind the Subcontractor to follow all applicable terms of this Contract. The Contractor is responsible to COMMERCE if the Subcontractor fails to comply with any applicable term or condition of this Contract. The Contractor shall appropriately monitor the activities of the Subcontractor to assure fiscal conditions of this Contract. In no event shall the existence of a State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 5 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS subcontract operate to release or reduce the liability of the Contractor to COMMERCE for any breach in the performance of the Contractor's duties. Every subcontract shall include a term that COMMERCE and the State of Washington are not liable for claims or damages arising from a Subcontractor's performance of the subcontract. 16. SURVIVAL The terms, conditions, and warranties contained in this Contract that by their sense and context are intended to survive the completion of the performance, cancellation or termination of this Contract shall so survive. 17. TERMINATION FOR CAUSE In the event COMMERCE determines the Contractor has failed to comply with the conditions of this contract in a timely manner, COMMERCE has the right to suspend or terminate this contract. Before suspending or terminating the contract, COMMERCE shall notify the Contractor in writing of the need to take corrective action. If corrective action is not taken within 30 calendar days, the contract may be terminated or suspended. In the event of termination or suspension, the Contractor shall be liable for damages as authorized by law including, but not limited to, any cost difference between the original contract and the replacement or cover contract and all administrative costs directly related to the replacement contract, e.g., cost of the competitive bidding, mailing, advertising and staff time. COMMERCE reserves the right to suspend all or part of the contract, withhold further payments, or prohibit the Contractor from incurring additional obligations of funds during investigation of the alleged compliance breach and pending corrective action by the Contractor or a decision by COMMERCE to terminate the contract. A termination shall be deemed a "Termination for Convenience" if it is determined that the Contractor: (1) was not in default; or (2) failure to perform was outside of his or her control, fault or negligence. The rights and remedies of COMMERCE provided in this contract are not exclusive and are in addition to any other rights and remedies provided by law. 18. TERMINATION FOR CONVENIENCE Except as otherwise provided in this Contract, COMMERCE may, by ten (10) business days written notice, beginning on the second day after the mailing, terminate this Contract, in whole or in part. If this Contract is so terminated, COMMERCE shall be liable only for payment required under the terms 01 this Contract for services rendered or goods delivered prior to the effective date of termination. 19. TERMINATION PROCEDURES Upon termination of this contract, COMMERCE, in addition to any other rights provided in this contract, may require the Contractor to deliver to COMMERCE any property specifically produced or acquired for the performance of such part of this contract as has been terminated. The provisions of the "Treatment of Assets" clause shall apply in such property transfer. COMMERCE shall pay to the Contractor the agreed upon price, if separately stated, for completed work and services accepted by COMMERCE, and the amount agreed upon by the Contractor and COMMERCE for (i) completed work and services for which no separate price is stated, (ii) partially completed work and services, (iii) other property or services that are accepted by COMMERCE, and (iv) the protection and preservation of property, unless the termination is for default, in which case the Authorized Representative shall determine the extent of the liability of COMMERCE. Failure to agree with such determination shall be a dispute within the meaning of the "Disputes" clause of this contract. COMMERCE may withhold from any amounts due the Contractor such sum as the Authorized Representative determines to be necessary to protect COMMERCE against potential loss or liability. The rights and remedies of COMMERCE provided in this section shall not be exclusive and are in addition to any other rights and remedies provided by law or under this contract. State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 6 159 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 160 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS After receipt of a notice of termination, and except as otherwise directed by the Authorized Representative, the Contractor shall: A. Stop work under the contract on the date, and to the extent specified, in the notice; B. Place no further orders or subcontracts for materials, services, or facilities except as may be necessary for completion of such portion of the work under the contract that is not terminated; C. Assign to COMMERCE, in the manner, at the times, and to the extent directed by the Authorized Representative, all of the rights, title, and interest of the Contractor under the orders and subcontracts so terminated, in which case COMMERCE has the right, at its discretion, to settle or pay any or all claims arising out of the termination of such orders and subcontracts; D. Settle all outstanding liabilities and all claims arising out of such termination of orders and subcontracts, with the approval or ratification of the Authorized Representative to the extent the Authorized Representative may require, which approval or ratification shall be final for all the purposes of this clause; E. Transfer title to COMMERCE and deliver in the manner, at the times, and to the extent directed by the Authorized Representative any property which, if the contract had been completed, would have been required to be furnished to COMMERCE; F. Complete performance of such part of the work as shall not have been terminated byte Authorized Representative; and G. Take such action as may be necessary, or as the Authorized Representative may direct, for the protection and preservation of the property related to this contract, which is in the possession of the Contractor and in which the Authorized Representative has or may acquire an interest. 20. TREATMENT OF ASSETS Title to all property furnished by COMMERCE shall remain in COMMERCE. Title to all property furnished by the Contractor, for the cost of which the Contractor is entitled to be reimbursed as a direct item of cost under this contract, shall pass to and vest in COMMERCE upon delivery of such property by the Contractor. Title to other property, the cost of which is reimbursable to the Contractor under this contract, shall pass to and vest in COMMERCE upon 0) issuance for use of such property in the performance of this contract, or (ii) commencement of use of such property in the performance of this contract, or (iii) reimbursement of the cost thereof by COMMERCE in whole or in part, whichever first occurs. A. Any property of COMMERCE furnished to the Contractor shall, unless otherwise provided herein or approved by COMMERCE, be used only for the performance of this contract. B. The Contractor shall be responsible for any loss or damage to property of COMMERCE that results from the negligence of the Contractor or which results from the failure on the part of the Contractor to maintain and administer that property in accordance with sound management practices. C. If any COMMERCE property is lost, destroyed or damaged, the Contractor shall immediately notify COMMERCE and shall take all reasonable steps to protect the property from further damage. D. The Contractor shall surrender to COMMERCE all property of COMMERCE prior to settlement upon completion, termination or cancellation of this contract All reference to the Contractor under this clause shall also include Contractor's employees, agents or Subcontractors. 21. WAIVER Waiver of any default or breach shall not be deemed to be a waiver of any subsequent default or breach. Any waiver shall not be construed to be a modification of the terms of this Contract unless stated to be such in writing and signed by Authorized Representative of COMMERCE. State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 7 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 GENERAL TERMS AND CONDITIONS INTERAGENCY AGREEMENT STATE FUNDS SOURCE: Section 189 of Engrossed Substitute Senate Bill 5693, of the supplemental operating budget for fiscal year 2023 is provided solely for Commerce to administer grants to eligible cities for actions relating to adopting ordinances that would authorize middle housing types on at least 30 percent of lots currently zoned as single family residential. For the purposes of this grant program, "middle housing types" include duplexes, triplexes, fourplexes, fiveplexes, sixplexes, townhouses, courtyard apartments, cottage housing, and stacked flats. (a) A city is eligible to receive a grant if: i. The city is required to plan under RCW 36.70A.040; and ii. The city is required to take action on or before June 30, 2024, to review and, if needed, revise its comprehensive plan and development regulations pursuant to RCW 36.70A.130(5)(a). (b) Grant recipients must use grant funding for costs to conduct at least three of the following activities: 1. Analyzing comprehensive plan policies and municipal code to determine the extent of amendments required to meet the goal of authorizing middle housing types on at least 30 percent of lots currently zoned as single family residential; ii. Preparing informational material for the public; iii. Conducting outreach, including with the assistance of community-based organizations, to inform and solicit feedback from a representative group of renters and owner -occupied households in residential neighborhoods, and from for-profit and nonprofit residential developers; iv. Drafting proposed amendments to zoning ordinances for consideration by the city planning commission and city council; v. Holding city planning commission public hearings; vi. Publicizing and presenting the city planning commission's recommendations to the city council; and vii. Holding city council public hearings on the planning commission's recommendations. (c) Before updating their zoning ordinances, a city must use a racial equity analysis and establish antidisplacernent policies as required under RCW 36.70A.070(2)(e) through (h) to ensure there will be no net displacement of very low, low, or moderate -income households, as defined in RCW 43.63A.510, or individuals from racial, ethnic, and religious communities which have been subject to discriminatory housing policies in the past. (d) Commerce will prioritize applicants who: i. Aim to authorize middle housing types in the greatest proportion of zones; and ii. Subcontract with multiple community-based organizations that represent different vulnerable populations in overburdened communities, as defined in RCW 70A.02.010, that have traditionally been disparately impacted by planning and zoning policies and practices, to engage in eligible activities as described in (b) of this subsection. Commerce will be monitoring the contracts biannually to review progress in meeting milestones, deliverables and invoicing. State of Washington Interagency Agreement Updated August 2019 Department of Commerce Page 9 161 162 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 Scope of Work Attachment A Steps/ Deliverables Description Start Date End Date ACTION 1 PUBLIC ENGAGEMENT ACTIVITIES July 2022 June 2023 Step 1.1 Develop community engagement plan July 2022 November 2022 Step 1.2 Subcontract with community-based organizations July 2022 November 2022 Step 1.3 Develop outreach communications, surveys, mapping, and public presentations July 2022 February 2023 Step 1.4 Conduct public engagement activities January 2023 April 2023 Ueliv 1a public Engagement Plan July 2022 Nov. 30, 2022 Deliverable 1b Public Engagement Results July 2022 May 31, 2023 ACTION 2 RACIAL EQUITY REPORT & HOUSING POLICY REVIEW July 2022 June 2023 Step 2.1 Access supports from Commerce technical assistance staff. Sept 2022 May 2023 Step 2.2 Identify local policies and regulations that result in racially disparate impacts, displacement, and exclusion in housing, including: zoning that may have a discriminatory effect; disinvestment; and infrastructure availability. July 2022 Sept 2022 Step 2.3 Identify areas that may be at higher risk of displacement from market forces that occur with changes to zoning development regulations. July 2022 Sept 2022 Step 2.4 Evaluate displacement risk of very low, low, and moderate income households. Sept 2022 January 2023 Step 2.5 Evaluate displacement risk of individuals from racial, ethnic, and religious communities which have been subject to discriminatory housing policies in the past. Sept 2022 January 2023 Step 2.6 Develop policies and regulations to address and begin to undo the impacts of local policies and regulations that result in racially disparate impacts, displacement, and exclusion in housing. July 2022 March 2023 163 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 Attachment A Steps/ Deliverables Description Start Date End Date Step 2.7minimize Develop anti -displacement strategies, including strategies to displacement of low-income residents resulting from redevelopment. July 2x22 March 2023 Step 2.8 Develop anti -displacement policy documents that include a schedule of programs and actions to implement the anti- displacement strategies including a timeline. Nov 2022 March 2023 Deliverable 2a Racial equity analysis report Aorii 15, 2I Deliverable 2b Proposed Housing Element policy updates, including May 31, 202 ACTION 3 ZONING AMENDMENTS Nov 2022 June 2023 Step 3.1 Review and evaluate the current housing element and other policies to support middle housing. September 2022 January 2023 Step 3.2 Review buildable lands report and current residential land uses for potential to allow middle housing, or where station areas or higher intensity uses might be defined, or where commercial areas might be converted for residential or mixed use development. October 2022 February 2023 Step 3.3 Review current programs, development regulations, impact fees, system development charges, and permitting processes as to how they might encourage or discourage the development of multiunit housing. Consider also how building code requirements impact development of multi -unit housing structures. October 2022 Jan 2023 Step 3.4 Identify conditions and incentives that encourage or deter development community from building missing middle housing in Tukwila. October 2022 January 2023 Step 3.5 Identify bonus densities and incentives for affordable housing to accompany changes in zoning that can increase density. Jan 2023 Feb 2023 Step 3.6 Identify various homeownership options that can be readily utilized and promoted to incorporate into the development of missing middle housing types. October 2022 January 2023 Step 3.7 Gather data, analyze and review to understand the realistic potential of the various changes. Examine existing financial feasibility analysis addressing development of various housing typologies in various zones to identify opportunities and potential gaps of understanding. Jan 2023 Feb 2023 164 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 Attachment A Steps/ Deliverables Description Start Date End Date Deliverable 3a Middle housing staff report identifying changes needed to support middle housing in Tukwila, including recommended changes to policies, regulations, fee structures, incentives, and permitting procedures to be considered with periodic update. December 2022 June 15, 2023 Deliverable 3b Draft ordinance to increase density in proximity to transit nodes and authorizes middle housing types and ADUs on Tots currently zoned as single family. June 15, 2023 165 DocuSign Envelope ID: 1 D45CF25-58F1-4353-A08D-292CC490DB55 Budget Budget Grant Objective: Attachment B Commerce Funds Deliverable la. Public Engagement Plan Deliverable 1b. Public Engagement Results $ 7,000 $ 25,000 Deliverable 2a. Racial Equity Analysis $ 21,000 Deliverable 2b. Housing Element policy updates $ 20,000 Deliverable 3a. Middle housing staff report $ 20,000 Deliverable 3b. Draft ordinance $ 7,000 Total: $100,000 Contracting with Community Based Organizations $30,000 166 City of Tukwila 6200 Southcenter Boulevard, Tukwila WA 98188 Contract Number: PROFESSIONAL SERVICES AGREEMENT (Includes consultants, architects, engineers, accountants, and other professional services) THIS AGREEMENT is entered into between the City of Tukwila, Washington, hereinafter referred to as "the City", and MAKERS Architecture and Urban Design, LLP, hereinafter referred to as "the Consultant", in consideration of the mutual benefits, terms, and conditions hereinafter specified. 1. Project Designation. The Consultant is retained by the City to perform planning analysis and public involvement services in connection with the project titled "Tukwila Middle Housing - Analysis, Public Involvement, and Code Development". 2. Scope of Services. The Consultant agrees to perform the services, identified on Exhibit "A" attached hereto, including the provision of all labor, materials, equipment, and supplies. 3. Duration of Agreement; Time for Performance. This Agreement shall be in full force and effect for a period commencing upon execution and ending August 31, 2023, unless sooner terminated under the provisions hereinafter specified. Work under this Agreement shall commence upon written notice by the City to the Consultant to proceed. The Consultant shall perform all services and provide all work product required pursuant to this Agreement no later than August 31, 2023, unless an extension of such time is granted in writing by the City. 4. Payment. The Consultant shall be paid by the City for completed work and for services rendered under this Agreement as follows: A. Payment for the work provided by the Consultant shall be made as provided on Exhibit "B" attached hereto, provided that the total amount of payment to the Consultant shall not exceed $130,000.00 without express written modification of the Agreement signed by the City. B. The Consultant may submit vouchers to the City once per month during the progress of the work for partial payment for that portion of the project completed to date. Such vouchers will be checked by the City and, upon approval thereof, payment shall be made to the Consultant in the amount approved. C. Final payment of any balance due the Consultant of the total contract price earned will be made promptly upon its ascertainment and verification by the City after the completion of the work under this Agreement and its acceptance by the City. D. Payment as provided in this section shall be full compensation for work performed, services rendered, and for all materials, supplies, equipment and incidentals necessary to complete the work. E. The Consultant's records and accounts pertaining to this Agreement are to be kept available for inspection by representatives of the City and the state of Washington for a period of three (3) years after final payments. Copies shall be made available upon request. 167 5. Ownership and Use of Documents. All documents, drawings, specifications and other materials produced by the Consultant in connection with the services rendered under this Agreement shall be the property of the City whether the project for which they are made is executed or not. The Consultant shall be permitted to retain copies, including reproducible copies, of drawings and specifications for information, reference and use in connection with the Consultant's endeavors. The Consultant shall not be responsible for any use of the said documents, drawings, specifications or other materials by the City on any project other than the project specified in this Agreement. 6. Compliance with Laws. The Consultant shall, in performing the services contemplated by this Agreement, faithfully observe and comply with all federal, state, and local laws, ordinances and regulations, applicable to the services rendered under this Agreement. 7. Indemnification. The Consultant shall defend, indemnify and hold the City, its officers, officials, employees and volunteers harmless from any and all claims, injuries, damages, losses or suits including attorney fees, arising out of or resulting from the acts, errors or omissions of the Consultant in performance of this Agreement, except for injuries and damages caused by the sole negligence of the City. Should a court of competent jurisdiction determine that this Agreement is subject to RCW 4.24.115, then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees, and volunteers, the Consultant's liability hereunder shall be only to the extent of the Consultant's negligence. It is further specifically and expressly understood that the indemnification provided herein constitutes the Consultant's waiver of immunity under Industrial Insurance, Title 51 RCW, solely for the purposes of this indemnification. This waiver has been mutually negotiated by the parties. The provisions of this section shall survive the expiration or termination of this Agreement. 8. Insurance. The Consultant shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with the performance of the work hereunder by the Consultant, its agents, representatives, or employees. Consultant's maintenance of insurance as required by the agreement shall not be construed to limit the liability of the Consultant to the coverage provided by such insurance, or otherwise limit the City's recourse to any remedy available at law or in equity. A. Minimum Amounts and Scope of Insurance. Consultant shall obtain insurance of the types and with the limits described below: 1. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident. Automobile Liability insurance shall cover all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 2. Commercial General Liability insurance with limits no less than $2,000,000 each occurrence, $2,000,000 general aggregate. Commercial General Liability insurance shall be at least as broad as ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, stop-gap independent contractors and personal injury and advertising injury. The City shall be named as an additional insured under the Consultant's Commercial General Liability insurance policy with respect to the work performed for the City using an additional insured endorsement at least as broad as ISO endorsement form CG 20 26. 3. Workers' Compensation coverage as required by the Industrial Insurance laws of the State of Washington. CA revised May 2020 168 Page 2 4. Professional Liability with limits no less than $2,000,000 per claim and $2,000,000 policy aggregate limit. Professional Liability insurance shall be appropriate to the Consultant's profession. B. Public Entity Full Availability of Contractor Limits. If the Contractor maintains higher insurance limits than the minimums shown above, the Public Entity shall be insured for the full available limits of Commercial General and Excess or Umbrella liability maintained by the Contractor, irrespective of whether such limits maintained by the Contractor are greater than those required by this Contract or whether any certificate of insurance furnished to the Public Entity evidences limits of liability lower than those maintained by the Contractor. C. Other Insurance Provision. The Consultant's Automobile Liability and Commercial General Liability insurance policies are to contain, or be endorsed to contain that they shall be primary insurance with respect to the City. Any Insurance, self-insurance, or insurance pool coverage maintained by the City shall be excess of the Consultant's insurance and shall not be contributed or combined with it. D. Acceptability of Insurers. Insurance is to be placed with insurers with a current A.M. Best rating of not less than A:VII. E. Verification of Coverage. Consultant shall furnish the City with original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Contractor before commencement of the work. Upon request by the City, the Consultant shall furnish certified copies of all required insurance policies, including endorsements, required in this Agreement and evidence of all subcontractors' coverage. F. Notice of Cancellation. The Consultant shall provide the City with written notice of any policy cancellation, within two business days of their receipt of such notice. G. Failure to Maintain Insurance. Failure on the part of the Consultant to maintain the insurance as required shall constitute a material breach of contract, upon which the City may, after giving five business days notice to the Consultant to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to the City on demand, or at the sole discretion of the City, offset against funds due the Consultant from the City. 9. Independent Contractor. The Consultant and the City agree that the Consultant is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create the relationship of employer and employee between the parties hereto. Neither the Consultant nor any employee of the Consultant shall be entitled to any benefits accorded City employees by virtue of the services provided under this Agreement. The City shall not be responsible for withholding or otherwise deducting federal income tax or social security or for contributing to the state industrial insurance program, otherwise assuming the duties of an employer with respect to the Consultant, or any employee of the Consultant. 10. Covenant Against Contingent Fees. The Consultant warrants that he has not employed or retained any company or person, other than a bonafide employee working solely for the Consultant, to solicit or secure this contract, and that he has not paid or agreed to pay any company or person, other than a bonafide employee working solely for the Consultant, any fee, commission, percentage, brokerage fee, gifts, or any other consideration contingent upon or resulting from the award or making of this contract. For breach or violation of this warrant, the City shall have the right to annul this contract without liability, or in its discretion to deduct from the contract price or consideration, or otherwise recover, the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. CA revised May 2020 Page 3 169 11. Discrimination Prohibited. Contractor, with regard to the work performed by it under this Agreement, will not discriminate on the grounds of race, religion, creed, color, national origin, age, veteran status, sex, sexual orientation, gender identity, marital status, political affiliation, the presence of any disability, or any other protected class status under state or federal law, in the selection and retention of employees or procurement of materials or supplies. 12. Assignment. The Consultant shall not sublet or assign any of the services covered by this Agreement without the express written consent of the City. 13. Non -Waiver. Waiver by the City of any provision of this Agreement or any time limitation provided for in this Agreement shall not constitute a waiver of any other provision. 14. Termination. A. The City reserves the right to terminate this Agreement at any time by giving ten (10) days written notice to the Consultant. B. In the event of the death of a member, partner or officer of the Consultant, or any of its supervisory personnel assigned to the project, the surviving members of the Consultant hereby agree to complete the work under the terms of this Agreement, if requested to do so by the City. This section shall not be a bar to renegotiations of this Agreement between surviving members of the Consultant and the City, if the City so chooses. 15. Applicable Law; Venue; Attorney's Fees. This Agreement shall be subject to, and the Consultant shall at all times comply with, all applicable federal, state and local laws, regulations, and rules, including the provisions of the City of Tukwila Municipal Code and ordinances of the City of Tukwila. In the event any suit, arbitration, or other proceeding is instituted to enforce any term of this Agreement, the parties specifically understand and agree that venue shall be properly laid in King County, Washington. The prevailing party in any such action shall be entitled to its attorney's fees and costs of suit. Venue for any action arising from or related to this Agreement shall be exclusively in King County Superior Court. 16. Severability and Survival. If any term, condition or provision of this Agreement is declared void or unenforceable or limited in its application or effect, such event shall not affect any other provisions hereof and all other provisions shall remain fully enforceable. The provisions of this Agreement, which by their sense and context are reasonably intended to survive the completion, expiration or cancellation of this Agreement, shall survive termination of this Agreement. 17. Notices. Notices to the City of Tukwila shall be sent to the following address: City Clerk City of Tukwila 6200 Southcenter Boulevard Tukwila, WA 98188 Notices to Consultant shall be sent to the following address: Julie Bassuk, AICP MAKERS Architecture and Urban Design, LLP 500 Union Street, Suite 700 Seattle, WA 98101 18. Entire Agreement; Modification. This Agreement, together with attachments or addenda, represents the entire and integrated Agreement between the City and the Consultant and supersedes all prior negotiations, representations, or agreements written or oral. No amendment or modification of this Agreement shall be of any force or effect unless it is in writing and signed by the parties. CA revised May 2020 170 Page 4 DATED this day of January, 2023. ** City signatures to be obtained by ** Consultant signature to be obtained by City Clerk's Staff ONLY. ** sponsor staff. ** CITY OF TUKWILA Allan Ekberg, Mayor ATTEST/AUTHENTICATED: Christy O'Flaherty, City Clerk APPROVED AS TO FORM: Office of the City Attorney CA revised May 2020 CONSULTANT: By: Printed Name: Title: Julie Bassuk Partner Page 5 171 172 TUKWILA MIDDLE HOUSING SCOPE OF WORK January 17, 2023 PROJECT GOAL This project aims to assist the City of Tukwila (City) in developing analysis that results in more local housing options and supply with a greater range of affordability. To align with requirements of the Middle Housing Grant the City received from the Washington Department of Commerce (Commerce), this effort will support the following goals: 1. Analyze historic and existing racial equity in the City's housing and regulatory framework and develop associated anti -displacement policies. 2. Review existing framework and prepare a recommendation for the City Council to consider whether it should adopt policies and code language to augment "Middle Housing". 3. Contract with and complete outreach to numerous community-based organizations in order to bring historically underrepresented voices into discussions about housing needs and supply. The key deliverables will be a concise summary of engagement activities and key outcomes, feasibility analysis findings, and recommended regulatory updates. TASK l: PUBLIC ENGAGEMENT 1.1 TASK INITIATION AND MANAGEMENT Coordinate with the City's project team (PT) at a 60 -minute virtual kick-off meeting to launch the project and this task. The PT will include project manager and, if desired, other staff responsible for coordinating the overall project effort, making decisions on behalf of the City, and providing input on plan strategy and direction. Clarify project needs and goals, review the project work plan and schedule, schedule bi-weekly check-in briefings, identify key project participants, and discuss the draft public engagement plan. Bi -weekly check-in briefings may include additional City staff or subject -matter experts as needed. 1.2 DEVELOP THE PUBLIC ENGAGEMENT PLAN Coordinate with the City to draft a public engagement plan which outlines engagement with community- based organizations (CBOs) and the public to support this project and potentially the forthcoming Comprehensive Plan update. The plan will also include communication strategies and include roles and responsibilities for the City and consultant team. Update to respond to City feedback. 1.3 CONVENE A CBO -BASED ENGAGEMENT TASK FORCE Work with the City, PSRC, and other networks to identify, recruit, and stand up a funded engagement task force of CBO representatives. This task includes up to three one-hour meetings to coordinate community engagement strategies throughout the project. 1.4 BUILD THE PROJECT'S ONLINE ENGAGEMENT CENTER Develop an online website to serve as a central information hub for the project and for potential future use in the comprehensive planning update. MAKERS architecture and urban design LLP 1/17/2023 1:15 PM 173 TUKWILA MIDDLE HOUSING SCOPE OF WORK January 17, 2023 1.5 EXECUTE ENGAGEMENT STRATEGIES In partnership with the City, task force members, and other CBOs, plan, execute, and summarize feedback from in-person or virtual activities identified in the engagement plan. Activities could include interviews or discussion groups, pop-up events, or piggybacking on an existing community event. Engagement findings will be summarized in presentation and updated to incorporate City feedback. MEETINGS • Kick-off meeting (virtual) • Bi -weekly coordination calls (up to 12) • Engagement Task Force meetings (up to 3) • Public outreach activities as outlined in the public engagement plan DELIVERABLES • Draft and final engagement plan • Draft and final project website engagement hub • Draft and final engagement findings summary presentation ASSUMPTIONS • The engagement plan will be delivered in short memo or presentation format, whatever functions best to efficiently organize and convey engagement responsibilities, desired tactics, and target timelines. Revisions to the draft engagement plan will be limited to one round. • MAKERS will provide materials to support the City's messaging and engagement efforts. These materials will be excerpted from items produced in support of other scoped tasks; no additional materials will be developed to support City -led messaging and engagement. • The initial draft website will be reviewed by the City at a bi-weekly coordination meeting and updated one time prior to launch. After launch, up to two updates to the website during the project are included. • The website contents, features, and complexity will be appropriately scaled to the available budget and level of effort for this task. Once this project concludes, website responsibilities (hosting, maintaining, monitoring, etc.) will transfer to the City or other designee. • Engagement strategies will be achievable within the project timeline and scaled to align with the proposed level of effort and available budget for subtask 1.5. • Engagement findings will be delivered in a summary presentation. TASK 2: RACIAL EQUITY REPORT & HOUSING POLICY REVIEW 2.1 TASK INITIATION AND MANAGEMENT Coordinate with the City's project team (PT) at a bi-weekly progress meeting to launch this task. Clarify the consultant role in supporting this task, given evolving Commerce guidance and support. Determine the consultant work plan milestones and schedule and identify deliverables reasonable for the timeline and level of effort available. Draft Task 2 consultant responsibilities and update to incorporate City feedback. 2.2 REVIEW POLICIES, REGULATIONS, AND DEMOGRAPHICS WITH AN EQUITY LENS Support an equity review of current policies and regulations as specified in the Task 2 consultant responsibilities summary. MAKERS architecture and urban design LLP 1/17/2023 1:15 PM 174 TUKWILA MIDDLE HOUSING SCOPE OF WORK January 17, 2023 2.3 EVALUATE DISPLACEMENT RISK Support the review of existing zoning and demographics and the evaluation of displacement risk relative to income and racial, ethnic, and religious communities, as specified in the Task 2 consultant responsibilities summary. 2.4 PREPARE GRAPHICS, GIS ANALYSIS, AND MAPPING Develop maps and graphics requested by the City to support this project, up to the level of effort for this subtask, as specified in the Task 2 consultant responsibilities summary. 2.5 SUGGEST ANTI—DISPLACEMENT STRATEGIES AND ACTION STEPS Support development of anti -displacement strategies and action next steps for the City to consider, as specified in the Task 2 consultant responsibilities summary. Zoning code amendment suggestions are included in Task 3. MEETINGS • Coordination meetings with the PT and Commerce technical staff (up to 2) • Bi -weekly coordination meetings with the City included in Task 1 DELIVERABLES • Draft and final Task 2 consultant responsibilities • Maps, graphics, and analysis support, as specified in the Task 2 consultant responsibilities ASSUMPTIONS • Task 2 consultant responsibilities will be delivered in short memo or presentation format, whatever functions best to efficiently organize and convey the information. Revisions will be limited to one round. • Consultant support will be appropriately scaled to align with the proposed level of effort and available budget for this task. TASK 3: MIDDLE HOUSING STAFF REPORT & ZONING CODE AMENDMENTS 3.1 TASK COORDINATION AND MANAGEMENT Coordinate with the PT at a bi-weekly progress meeting to launch this task and confirm the work plan, key milestones, information needed, and responsibilities. 3.2 REVIEW THE EXISTING FRAMEWORK Review relevant city -provided data and studies, including the Housing Action Plan to bring together a list of conditions and incentives that deter development and impact affordability of middle housing. 3.3 MAP POTENTIAL AREAS OF FOCUS Review information provided by the City and Commerce — such as the Buildable Lands Report — to conceptually map areas with potential for middle housing or higher intensity uses. Identify locations where reinvestment or new development is likely to occur, either at the district scale or parcel level by evaluating redevelopment candidacy using readily available information. Consider a variety of factors to determine when and where redevelopment for certain unit types might be expected to occur, including review of vacant lots, population growth, age of structure, improvement -to -land value ratio, zoned capacity utilization, and MAKERS architecture and urban design LLP 1/17/2023 1:15 PM 175 TUKWILA MIDDLE HOUSING SCOPE OF WORK January 17, 2023 prototype residual land value. Generate a redevelopment candidate parcel map for internal use to support this effort. Review in a bi-weekly coordination meeting. 3.4 ASSESS CURRENT AND POTENTIAL FUTURE DEVELOPMENT FEASIBILITY Update prior feasibility analysis (from the HAP) to identify barriers to desired development within areas of focus identified above: • Interview up to five housing industry experts to confirm challenges, opportunities, and costs to develop middle housing in Tukwila. • Determine typical lot size cohorts by zoning category where relevant in the study area to aid decisions for base zone standards update. • Update existing or develop new low-density residential zone prototypes to explore a range of options. • Build financial models that fit a standard lot type and prototype(s) in the study area • Test sensitivity of existing policies, quantifying policy changes on desired and/or newly allowable building types. Quantify the weight of an individual policy change, then all policy changes cumulatively. • Summarize findings and review with City at a bi-weekly progress meeting. 3.5 DRAFT RECOMMENDED ACTIONS Draft recommended policies, regulatory or process adjustments, and other actions for City consideration in a presentation and summary report. 3.6 BRIEF THE PLANNING COMMISSION Conduct a run-through of the draft recommendations briefing with the PT via videoconference. Update the briefing per PT comments and present to the planning commission. One round of updates to the briefing after the run-through is assumed. 3.7 FINALIZE REPORT AND BRIEFING Update recommendations based on planning commission feedback and review prefinal presentation with the PT. Incorporate feedback and present revised recommendations to the planning commission. Finalize all deliverables and close out the project. MEETINGS • Interviews with local real estate experts (up to 5, virtual) • Planning commission meetings (up to 2, in-person or virtual) • Bi -weekly coordination meetings with the City included in Task 1 DELIVERABLES • Draft and final summary of findings and recommendations briefing • Draft and final report ASSUMPTIONS • Up to five housing industry experts will be interviewed. • Up to 5 prototypes will be developed and modeled. MAKERS architecture and urban design LLP 1/17/2023 1:15 PM 176 TUKWILA MIDDLE HOUSING SCOPE OF WORK January 17, 2023 GENERAL ASSUMPTIONS • This six-month project schedule is based on City requirements, efficient scheduling, and the data provision and review time assumptions specified in this scope of work. Longer review periods and meeting scheduling delays may impact the project schedule. • The City will provide necessary background information, including existing policies and regulations. To keep the project on schedule, the City will endeavor to provide information requested within one week from the date of request. The consultant team will work with the City to mitigate schedule impacts where information requests take longer to fulfill. • The City shall keep the consultants apprised of parallel planning efforts or Commerce guidance of consequence to this project. Any new information arising over the course of the project shall be provided to MAKERS as soon as feasible. If this new information impacts the content of a substantially developed work product, MAKERS will endeavor to incorporate such new information into the final work product, if possible, given available time and budget. • MAKERS will provide draft copies of presentation materials for advance review by the PT and revise materials based on PT comments. No more than two versions (draft and final) of any deliverable will be provided. • City reviews of minor deliverables (presentations and memos) are assumed to occur within one week, with an additional week allocated for consultant revisions in response to city comments. City review of the draft report is assumed to occur within two weeks, with two weeks allocated for consultant revisions. • No in-person meetings or expenses are included for Neighborhood Workshop. • Miscellaneous expenses will be covered within contract resources. • The City and consultant will coordinate on the selection of a virtual engagement hub. MAKERS architecture and urban design LLP 5 1/17/2023 1:15 PM 177 TUKWILA MIDDLE HOUSING FEE PROPOSAL January 11, 2023 1 Public Engagement 2 Racial Equity Report & Housing Policy Review 3 Middle Housing Staff Report and Zoning Code Amendments Neigh % OF MAKERS Wkshop TOTAL TOTAL $ 35,000 $ 35,000 $ 10,000 $ 10,000 $ 32,600 $ 22,400 $ 55,000 35% 10% 55% TOTAL $ 77,600 $ 22,400 $ 100,000 100% 178 City of Tukwila City Council Planning & Community Development Committee Meeting Minutes January 17, 2023 - 5:30 p.m. - Hybrid Meeting; Hazelnut Conference Room & MS Teams Councilmembers Present: Kathy Hougardy, Chair; De'Sean Quinn, Thomas McLeod Staff Present. Derek Speck, Nora Gierloff, Brandon Miles, Nancy Eklund, Neil Tabor, Rachel Bianchi, Laurel Humphrey Chair Hougardy called the meeting to order at 5:30 p.m. BUSINESS AGENDA A. Contract: Middle Housing Staff is seeking Council approval of a grant -funded contract with Makers - Architecture, *Planning and Urban Design in the amount of $130,000 for analysis of Middle Housing opportunities. Committee Recommendation Unanimous approval. Forward to January 23, 2023 Special Consent Agenda. B. Economic Development 2023 Work Plan Councilmembers and staff discussed the work items for the year. Committee Recommendation Discussion only. C. 2023-2024 Seattle Seawolves Partnership Agreement Staff is seeking Council approval of a partnership agreement with the Seattle Seawolves for the 2023 and 2024 seasons in an amount not to exceed $150,000, paid exclusively with lodging tax revenue as previously approved. Committee Recommendation Unanimous approval. Forward to February 6, 2023 Regular Consent Agenda. D. 2023 Committee Work Plan Councilmembers and staff discussed the items for the year. Committee Recommendation Discussion only. 179