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HC Packet 03-14-2019CITY OF CUPERTINO AGENDA C U P E RT I N O HOUSING COMMISSION 10300 Torre Avenue, City Hall Conference Room C Thursday, March 14, 2019 9:00 AM ROLL CALL CEREMONIAL MATTERS AND PRESENTATIONS 1. Subject: Election of a Chair and Vice Chair Recommended Action: nominate and elect a Chair and Vice Chair APPROVAL OF MINUTES 2. Subject: Draft Minutes of February 14, 2019 Recommended Action: approve or modify the Draft Minutes of February 14, 2019 Draft Minutes of February 14, 2019 ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the commission on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the commission from making any decisions with respect to a matter not listed on the agenda WRITTEN COMMUNICATIONS PUBLIC HEARINGS 3. Subject: FY 2019-20 Community Development Block Grant (CDBG) Program, Below Market Rate (BMR) Affordable Housing Fund (AHF), and General Fund Human Service Grants (HSG) Program funding allocations. Recommended Action: Conduct Public Hearing; and 1. Adopt Resolution No. 19-01 recommending the FY 2019-20 CDBG, BMR AHF, and HSG funding allocations to City Council for final approval. City Council hearing date: April 2, 2019 Page 1 Housing Commission AGENDA March 14, 2019 Staff Report A - Draft Resolution No. 19-01 B - FY 2019-20 NOFA RFP C - FY 2019-20 CDBG, BMR, and HSG Grant Application Descriptions OLD BUSINESS NEW BUSINESS 4. Subject: Housing Commission Work Program for Fiscal Year (FY) 2019-20 Recommended Action: 1. Recommend that the City Council consider the Housing Commission FY 2019-20 Work Program Staff Report A - 2018-2019 City Work Program Final STAFF AND COMMISSION REPORTS ADJOURNMENT Page 2 Housing Commission AGENDA March 14, 2019 In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the meeting to arrange for assistance. Upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk's Office in City Hall located at 10300 Torre Avenue during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code 2.08. 100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City's website and kept in packet archives. You are hereby admonished not to include any personal or private information in written communications to the City that you do not wish to make public; doing so shall constitute a waiver of any privacy rights you may have on the information provided to the City. Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment. Page 3 City of Cupertino 10300 Torre Avenue Cupertino, CA 95014 (408) 777-3308 DRAFT MINUTES OF THE REGULAR MEETING OF THE HOUSING COMMISSION HELD ON FEBRUARY 14, 2019 CALL TO ORDER Vice Chair Zhao opened the meeting at 9:06am. Chair Bose joined the meeting at 9:08am. ROLL CALL Commission Members present: Sue Bose, Chair John Zhao, Vice Chair Nina Daruwalla, Commissioner Connie Cunningham, Commissioner Commission Members absent: None Staff present: Kerri Heusler, Senior Housing Planner Timm Borden, Interim City Manager APPROVAL OF MINUTES 1. Minutes of the January 10, 2019 Housing Commission meeting were approved as written. Vice Chair Zhao made a motion and Commissioner Daruwalla seconded the motion. APPROVE: Bose, Zhao, Daruwalla A BSEN T: ABSTAIN: Cunningham VOTE: 3-0-1 POSTPONEMENTS None ORAL COMMUNICATIONS Public comments were received from Vice Mayor Liang Chao who stated that she was speaking as a resident. Community member Chao encouraged Commissioners to take initiative and offered a list of suggestions. Chair Bose asked community member Chao to submit her suggestions to staff for distribution. WRITTEN COMMUNICATIONS None OLD BUSINESS None NEW BUSINESS 2. Receive presentation and survey on improving Council -Commission Communications and Work Program Workflow. The Commission accepted a presentation from Interim City Manager Timm Borden. Public commentswere received from Vice Mayor Liang Chao who stated that shewas speaking asaresident. Completed surveys are due to staff by February 21, 2019. Commissioner Daruwalla made a motion and Vice Chair Zhao seconded them oti on. APPROVE: Bose, Zhao, Daruwalla, Cunningham A BSEN T: ABSTAIN: VOTE: 4-0-0 STAFF AND COMMISSION REPORTS: Chair Bose was not able to attend the monthly M ayor's meeting. Commissioner Cunningham attended a meeting with Housing Trust SV and Housing Choices on 1/30/19 at the request of Vice Mayor Chao. Commissioner Cunningham attended a Housing Strategies meeting on 2/12/19 in Sunnyvale at the request of Vice Mayor Chao. Staff Heusler provided updateson thefollowing items: • Commissioners were provided with nametagsand will receive business cards. o Commissioner Daruwalla inquired about any regulationsfor wearing the nametags. • Recruitment tofill thevacant roleof afinancial institution representative • FY 2019/20 Funding Allocations o Commissioner Zhao asked for more rubrics to score the applications. • Housing Commission Work Program Staff Heusler announced thefollowing dates: • April/May TBD -Tour of The Veranda and Grand Opening ADJOURNMENT: The meeting was adjourned at 10:17am to the next regularly scheduled Housing Commission meeting. Respectfully submitted: /s/Kerri Heusler Kerri Heusler Senior Housing Planner 2 CUPERTINO Su bj ect COMMUNITY DEVELOPMENT DEPARTMENT CITY HALL 10300 TORRE AV EN U E • CU PERTI N O, CA 95014-3255 TELEPHONE: (408)777-3308- www.cupertino.org HOUSING COMMISSION STAFF REPORT March 14, 2019 Fiscal Year (FY) 2019-20 Community Development Block Grant (CDBG) Program, Below Market Rate (BMR) Affordable Housing Fund (AHF),and General Fund Human Service Grants (HSG) Program funding allocations. Recommended Action Conduct Public Hearing; and 1. Adopt Resolution No. 19-01 recommending the FY 2019-20 CDBG, BMR AHF, and HSG funding allocationsto City Council for final approval. Background An annual Notice of Funding Availability (NOFA) and Request for Proposals (RFP) (Attachment A) was issued on November 12, 2018 inviting applicants to apply for CDBG and BMR AHF capital housing project funds for the upcoming FY, 2019-20 (Attachment B). The NOFA / RFP deadline ended on February 8, 2019. For FY 2019-20, the City isnot accepting applications for CDBG public service funds, BM R AH F public service funds, and HSG funds due to a two-year grant funding cycle which began last FY 2018-19 and will continue in FY 2019-20. The Housing Commission reviews BMR AH F and H SG applications at the same time as CDBG applications and makes funding recommendations to the City Council. If the City Council changes BMR AHF and/or HSG funding amounts for FY 2019-20 then each agency's funding will be changed proportionately. Renewal Applications In December 2007, the City of Cupertino City Council approved a two-year grant funding cycle for CDBG, BM R AH F, and HSG public service grants. The current two- year grant funding cycle covers FY 2018-19 and 2019-20. Agencies who were awarded in FY 2018-19 and who remain in good standing will receive a one-year contract amendment for FY 2019-20. CDBG and BM R AH F capital housing project applications will remain on a one-year funding cycle. Discussion CDBG Funding The United States Department of Housing and Urban Development (HUD) annually allocates grants such as CDBG, Home Investment Partnerships Program (HOME), Housing Opportunities for Peoplewith AIDS(HOPWA), and Emergency Shelter Grants (ESG) to local jurisdictions for community development activities. Cupertino is one of nine entitlement jurisdictions within Santa Clara County. Jurisdictions typically must have a population of 50,000 or more to qualify as an "entitlement jurisdiction" that receivesgrant funding directly from HUD. Entitlement grantsare largely allocated on a formula basis, based on several objective measures of community needs, including the extent of poverty, populations, housing overcrowding, age of housing, and extent of population growth lag in relationship to other metropolitan areas. Based on information currently being provided by HUD, cities have been notified that the level of CDBG funding will remain the same as last year. The City is estimating $361,597 in funds for FY 2019-20 based on the CDBG entitlement amount of $361,597 from FY 2018-19. The City intendsto reallocate $7,944 in program incomefrom existing CDBG loan payoffs. Between the estimated FY 2019-20 entitlement grant and program income, the City estimates that it will have a total of approximately $369,541 of CDBG funds to utilize. CDBG funding amounts will be reduced or increased proportionately for FY 2019-20 based on final HUD allocation formula and City Council approval. In addition, the City put into place a CDBG Contingency Plan (Exhibit 1) because of the uncertainty in thefederal budget and the revised timeline provided by HUD to submit the Action Plan. Of the estimated $369,541 (entitlement plus program income) for FY 2019-20, only 20%, or $73,908.20 may be used for administrative costs to cover salary and benefits of staff who operate the CDBG program. In addition, 15% of $369,541 or $55,431.15 may be used to fund eligible public service activities. The remaining 65% of the $369,541.05 or $240,201.65 is proposed to be used for eligible CDBG capital housing project activities for FY 2019-20. Est. FY 2019-20 CDBG Budget Entitlement Amount $361,597.00 Program Income FY 2018-19 $7,944.00 Sub -Total $369,541.00 Program Administration (20%) $73,908.20 Public Service (15%) $55,431.15 Capital/Housing Projects (65%) $240,201.65 Total $369,541.00 This is Cupertino's seventeenth year as an entitlement jurisdiction receiving a CDBG grant directly from HUD. HUD regulations require that eligible housing activities selected for funding must benefit very -low and low-income households or eliminate a blighted area or address an urgent (emergency) community need and must also meet a national objective. In addition, only certain types of eligible activities qualify under the CDBG regulations. Examplesof eligible activities are: • Purchase of Land • Public improvements • Pu bl i c sery i ce acti viti es • Affordable housing developments • Property acquisition for affordable housing • Rehabilitation of affordable units 2019-20 CDBG Capital Housing Project Funds (One -Year Funding Cycle, FY 2019-20) As noted earlier, a total of $240,201.65 is proposed to be used for eligible CDBG capital housing projects. The City received four applications in this category totaling $668,185, an excess of $427,983.35. Staff is recommending funding the applications as noted in the table below. 2 CDBG Capital Housing Project Applications FY 2019-20 Grant Est. Funds Funding FY 2018-19 Application Available Requests Funding Recommendations Funding Summary Allocations a Maitri- Anjali $120,000.00 $120,000.00 Transitional House Rebuilding Together Silicon Valley - b Housing Repair and $81,875.00 $81,875.00 $64,000.00 Rehabilitation Project c Stevens Creek $296,310.00 Not recommended Village Inc. West Valley Recommended to be funded with Community Services CDBG capital housing project d (WVCS) - Vista $170,000.00 funds ($38,326.65) & BMR AHF $176,201.65 Village Renovation capital housing project funds Project* ($131,673.35) Sub -Total 1 $240,201.65 $668,185.00 $240,201.65 $240,201.65 *Submitted duplicate application for BMRAHF capital housing project funds. Staff is not recommending funding the Stevens Creek Village Inc. project at this time. The funding request of $296,310 exceeds the City's estimated CDBG capital housing project allocation of $240,201.65 for FY 2019-20. Future funding sources have not been identified for the $876,920 total cost to complete the project. In addition, funding is requested for roofing repair, building exterior repair, landscapelirrigation repair, and water heaters. The City is not gaining any units through funding this application and the project does not propose any rehabilitation of the unitsfor the benefit of low-income tenants. 2018-19 CDBG Public Service Renewal Applications (Two -Year Funding Cycle, FY 2018-19 & 2019-20) As noted earlier, a total of $55,431.15 is proposed to be used for eligible public service activities which must benefit very low- and low-income households. All agencies who were awarded in FY 2018-19 remain in good standing and will receive a one-year contract amendment for FY 2019-20. Staff is recommending funding the applicationsas noted in the table below. 4 CDBG Public Service Renewal Applications FY 2019-20 Grant Est. Funds Funding Funding FY 2018-19Funding Application Summary Available Requests Recommendations Allocations Live Oak Adult Day a Services- Senior Adult Day $20,431.15 $20,431.15 $20,431.15 $20,431.15 Care/ Caregiver Respite WVCS- Community b AccesstoResourceand $35,000.00 $35,000.00 $35,000.00 $35,000.00 Education Sub -Total 1 $55,431.15 1 $55,431.15 1 $55,431.15 1 $55,431.15 Below Market Rate (BMR) Affordable Housing Fund (AHF) The BM R AH F receives its revenue from the payment of housing mitigation fees from non-residential (commercial, retail, hotel, research and development (R&D) and industrial) and residential development. Formal agreements and monitoring are required for this program, but the requirements are less stringent than federal funding. BMR AHF Capital Housing Project Funds (One -Year Funding Cycle, FY 2019-20) The City estimates up to $6,000,000 will be available to fund eligible BM R AH F capital housing projects for FY 2019-20 after accounting for administrative and other expenses. The City received one application in this category totaling $170,000. Staff is recommending funding the applicationsas noted in the table below. 3 BMR AHF Capital Housing Project Applications FY 2019-20 Est. Funds Funding Funding FY 2018-19 Grant Est. Funds Funding Funding Recommendations Funding A Application Available Requests Allocations Summary a WVCS- Vista $43,000.00 $43,000.00 Recommended to be funded with $43,000.00 Village CDBG capital housing project Received CDBG a Renovation $170,000.00 funds ($38,326.65) & BMR AHF capital housing Project* $43,000.00 $43,000.00 capital housing project funds project funds ($131,673.35) Sub -Total 1 $6,000,000.00 1 $170,000.00 1 $131,673.35 *Submitted dupl i cate appl i cati on for CDBG capital housing project funds. BMR AHF Public Service Renewal Applications (Two -Year Funding Cycle, FY 2018-19 & 2019-20) On April 17, 2018, City Council set an annual limit of $50,000 for the BM R AH F public service funds starting in FY 2018-19. All agencies who were awarded in FY 2018-19 remain in good standing and will receive a one-year contract amendment for FY 2019- 20. Staff is recommending continuing funding the applications as noted in the table below. 5 BMR AHF Public Service Renewal Applications FY 2019-20 Grant Est. Funds Funding Funding FY 2018-19 Application Summary Available Requests Recommendations Funding Allocations Project Sentinel - Fair a Housing and Tenant- $43,000.00 $43,000.00 $43,000.00 $43,000.00 Landlord Counseling and Dispute Resolution Services Sub -Total $43,000.00 $43,000.00 $43,000.00 $43,000.00 General Fund Human Service Grants (HSG) Program Renewal Applications (Two -Year Funding Cycle, FY 2018-19 & 2019-20) On April 17, 2018, City Council set an annual limit of $100,000 for the HSG program starting in FY 2018-19. All agencies who were awarded in FY 2018-19 remain in good standing and will receive a one-year contract amendment for FY 2019-20. Staff is recommending continuing funding the applications as noted in thetable below. 6 General Fund HSG Renewal Applications FY 2019-20 Grant Est. Funds Funding Funding FY 2018-19 Funding Application Summary Available Requests Recommendations Allocations Catholic Charities of Santa a Clara County- Long -Term $8,000.00 $8,000.00 $8,000.00 $8,000.00 Care Ombudsman b Maitri- MTH Direct Client $25,000.00 $25,000.00 $25,000.00 $25,000.00 Services C SALA- Legal Assistanceto $10,600.00 $10,600.00 $10,600.00 $10,600.00 Elders d WVCS- Haven to Home $40,000.00 $40,000.00 $40,000.00 $40,000 Sub -Total $83,600.00 $83,600.00 $83,600.00 $83,600.00 Analysis Attachment C provides the CDBG, BMR AHF, and HSG grant application descriptions. Process This isthefirst of two public hearings required by HUD for CDBG. The second public hearing will be held at a future City Council meeting with a date and time to follow. All required HUD notices are published in the Cupertino Courier newspaper in advance announcing upcoming CDBG public hearings. Prepared by: /s/ Kerri Heusler K er r i H eu sl er Senior Housing Planner Attachments: A- Draft Resolution No. 19-01 Reviewed & Approved by: /s/ Ben jam i n Fu Benjamin Fu Acting Community Development D i rector B- FY 2019-20 N OFA/RFP C- FY 2019-20 CDBG, BMRAHF, and H SG Grant A p p I i cat i on D escri pti ons RESOLUTION NO. 19-01 A RESOLUTION OF THE HOUSING COMMISSION OF THE CITY OF CUPERTINO RECOMMENDING APPROVAL OF THE 2019-20 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG), BELOW MARKET -RATE (BMR) AFFORDABLE HOUSING FUND (AHF), AND GENERAL FUND HUMAN SERVICE GRANTS (HSG) PROGRAM AND RECOMMENDED FUNDING ALLOCATIONS TO CITY COUNCIL FOR FINAL ADOPTION WHEREAS, the Housing and Community Development Act of 1974 provides that funds be made available for the CDBG Program; and WHEREAS, the City of Cupertino wishes to apply for funds as an Entitlement Jurisdiction under said Act; and WHEREAS, the City of Cupertino estimates receiving a $361,597 CDBG entitlement grant from the United States Department of Housing and Urban Development (HUD) to be allocated for fiscal year (FY) 2019-20; and WHEREAS, the City of Cupertino estimates allocating $7,944 in CDBG program income for FY 2019-20; and WHEREAS, the City of Cupertino is required to submit a FY 2019-20 CDBG Annual Action Plan to HUD for review and approval prior to being allowed to expend CDBG funds for FY 2019-20; and WHEREAS, the City of Cupertino put into place a CDBG Contingency Plan (Exhibit 1) because of the uncertainty in the federal budget and the revised timeline provided by HUD to submit the Action Plan; and BE IT FURTHER RESOLVED that the Housing Commission of the City of Cupertino hereby recommends approval of the FY 2019-20 CDBG, BMR AHF, and HSG recommended funding allocations (Exhibit 2) to the City Council for final adoption; and BE IT FURTHER RESOLVED that the FY 2019-20 CDBG, BMR AHF, and HSG recommended grant funding allocations will be decreased/increased based on final budget allocations by HUD and the City Council. PASSED AND ADOPTED at a regular meeting of the Housing Commission of the City of Cupertino this 14th day of March, 2019 by the following vote: Vote Members of the Housing Commission AYES: NOES: ABSENT: ABSTAIN: ATTEST: /s/Kerri Heusler Kerri Heusler Senior Housing Planner APPROVED: Sue Bose Sue Bose Chair, Housing Commission Exhibit 1 CDBG Contingency Plan In the case of funding increase, the following plan is recommended: Public Services: Distribute the additional available amount in the public services cap until an applicant is fully funded. If an applicant reaches the funding amount requested, any remaining funds will be distributed to other applicants who have not yet reached the maximum funding amount. 0 Administration: Funds are to be allocated to the City of Cupertino for CDBG administration. General Fund allocation will be reduced accordingly. 0 Capital Housing Projects: Distribute the additional available amount in the capital/housing projects cap until an applicant is fully funded. If an applicant reaches the funding amount requested, any remaining funds will be distributed to other applicants who have not yet reached the maximum funding amount. In the case of a funding decrease, the following plan is recommended: V) Public Services: Distribute any funding decrease proportionately among the remaining public service applicants, but maintain a minimum funding allocation of $15,000 for any applicant to the extent feasible. a Administration: Any decrease in funding will be supplemented by the General Fund for CDBG administration. a Capital/Housing Projects: Any decrease in funding may be supplemented wholly or partially based on funding available, by the Below Market Rate (BMR) Affordable Housing Fund (AHF) for CDBG Capital Housing projects. Exhibit 2- FY 2019-20 CDBG, BMR AHF, and HSG Grant Application Summary a FY 2019-20 Grant Application Est. Funds Funding Funding FY 2018-19 a Summary Available Requests Recommendations Funding Allocations 1 CDBG Program Administration $73,908.20 $73,908.20 $73,908.20 $73,908.20 Project Sub -Total $73,908.20 $73,908.20 $73,908.20 $73,908.20 2 CDBG Capital Housing Project Applications a Maitri- Anjali Transitional House $20,431.15 $120,000.00 $120,000.00 Received a Rebuilding Together Silicon Valley - $43,000.00 $43,000.00 funded with CDBG b Housing Repair and Rehabilitation WVCS -Vista Village Renovation $81,875.00 $81,875.00 $64,000.00 $35,000.00 Project Project* $170,000.00 funds ($38,326.65) &capital c Stevens Creek Village Inc. $296,310.00 Not recommended $55,431.15 BMR AHF capital project Recommended to be housing project funds funds. funded with CDBG West Valley Community Services capital housing project $6,000,000.00 d (WVCS) - Vista Village Renovation $170,000.00 funds ($38,326.65) & $176,201.65 Project* BMR AHF capital housing project funds ($131,673.35) Sub -Total $240,201.65 $668,185.00 $240,201.65 $240,201.65 *Submitted duplicate application for BMR AHF capital housing project funds. 3 BMR AHF Capital Housing Project Applications a Live Oak Adult Day Services- Senior $20,431.15 $20,431.15 Recommended to be Received a Adult Day Care / Caregiver Respite $43,000.00 $43,000.00 funded with CDBG CDBG b WVCS -Vista Village Renovation $35,000.00 $35,000.00 capital housing project $35,000.00 a Project* $170,000.00 funds ($38,326.65) &capital housing Sub -Total $55,431.15 $55,431.15 BMR AHF capital project housing project funds funds. ($131,673.35) Sub -Total $6,000,000.00 i $170,000.00 $131,673.35 *Submitted duplicate application for CDBG capital housing project funds. 4 CDBG Public Service Renewal Applications a Live Oak Adult Day Services- Senior $20,431.15 $20,431.15 $20,431.15 $20,431.15 a Adult Day Care / Caregiver Respite $43,000.00 $43,000.00 $43,000.00 $43,000.00 b WVCS- Community Access to Resource $35,000.00 $35,000.00 $35,000.00 $35,000.00 and Education Sub -Total $55,431.15 $55,431.15 $55,431.15 $55,431.15 5 BMR AHF Public Service Renewal Applications Project Sentinel - Fair Housing and a Tenant -Landlord Counseling and $43,000.00 $43,000.00 $43,000.00 $43,000.00 Dispute Resolution Services Sub -Total I $43,000.00 I $43,000.00 I $43,000.00 I $43,000.00 6 General Fund HSG Renewal Applications a Catholic Charities of Santa Clara County- Long -Term Care Ombudsman $8,000.00 $8,000.00 $8,000.00 $8,000.00 b Maitri- MTH Direct Client Services $25,000.00 $25,000.00 $25,000.00 $25,000.00 c SALA- Legal Assistance to Elders $10,600.00 $10,600.00 $10,600.00 $10,600.00 d WVCS- Haven to Home $40,000.00 $40,000.00 $40,000.00 $40,000 Sub -Total $83,600.00 $83,600.00 $83,600.00 $83,600.00 TOTAL $6,496,141.00 $1,094,124.35 $627,814.35 $496,141.00 The City of Cupertino has issued the fiscal year (FY) 2019-20 Notice of Funding Availability (NOFA) and Requests for Proposals (RFP). The City is requesting proposals for eligible capital housing projects to be funded under the Below Market Rate (BMR) Affordable Housing Fund (AHF) and Community Development Block Grant (CDBG) Program. The City may award and appropriate funds to one or more eligible projects in each funding category. The estimated CDBG dollar amounts may change based upon the final federal budget approved by Congress. BMR AHF and CDBG allocations are subject to City Council approval and may change as a result. The following funding sources below are on a one-year grant funding cycle which will cover FY 19/20 only. 1. BMR AHF Capital Housing Projects 2. CDBG Capital Housing Projects For FY 19/20, the City is not accepting applications for CDBG public service, General Fund Human Services Grants (HSG) or BMR AHF public service grants due to a two-year grant funding cycle which began last FY 18/19 and will continue in FY 19/20. Santa Clara County Measure A- Affordable Housing Bond The City's NOFA/RFP is issued in conjunction with the County's NOFA for the Measure A- Affordable Housing Bond. Measure A funding is available on a rolling basis for development capital funding, project based vouchers, and acquisition funding. Information and applications are available on the County's website: https://www.sccgov.org/sites/osh/Housi ng and Comm unitVDevelop ment/Documents/2016MeasureA NOFA.pdf Funding Source #1 Below Market Rate (BMR) Affordable Housing Funds (AHF) Capital Housing Protects (FY 19/201: The City estimates up to $6,000,000 will be available to fund eligible BMR AHF capital housing projects on a competitive basis for FY 18/19. BMR AHF funds must be used for eligible housing projects that will serve low - and/or moderate -income households located within the City of Cupertino jurisdiction limits. (Note: One-year funding cycle for FY 19/20.) Prosect Requirements: BMR AHF housing project funds will not be granted or issued as forgivable loans. The City invites eligible non- profit and for profit Development Entities (DEs) to submit proposals for eligible funding activities, which include, but are not limited to: ➢ Land acquisition ➢ New construction ➢ Acquisition and/or rehabilitation of buildings for permanent affordability ➢ Substantial rehabilitation Prosect Affordability Requirements: Page 1 of 4 BMR AHF affordable rental and/or ownership housing proposals must meet the City's BMR requirements and offer 99 years of affordability. An affordable regulatory agreement will be recorded against the property to ensure affordability. Eligible Development Entities (DEs): Eligible DEs include non-profit and for-profit organizations licensed to conduct business in the State of California. DEs must demonstrate credit worthiness, financial capacity, relevant past experience to undertake acquisition, rehabilitation, operation of rental housing, or redevelopment of new affordable housing. DEs must have no negative financial and project management history within the last five years (i.e., DEs has not been in monetary default on a loan and has been current on all financial obligations and compliance documentation). Loan Terms and Requirements: Page 2of4 Rental Ownership Loan Type: Acquisition, Acquisition, rehabilitation and/or predevelopment/construction construction converting to permanent, rehabilitation Interest Rate: 3.0% simple interest 3.0% simple interest Loan Term: 30 yrs. 30 yrs. Affordability Term: 99 yrs. 99 yrs. Security: Deed of Trust, Promissory Note Deed of Trust, Promissory Note, and other regulatory agreements and other regulatory agreements recorded against the property as recorded against the property as required by the City required by the City Security Position: Will consider subordinating to a Will consider subordinating to a construction or permanent lender construction or permanent lender with City approval with City approval Repayment Terms: Interest only. All outstanding Interest only. All outstanding interest and principal will be due in interest and principal will be due in full and payable on or by the full and payable on or by the maturity date maturity date Timeframe: It is expected that projects must It is expected that projects must proceed expeditiously to proceed expeditiously to construction construction Financial Pro -Forma: Submit development financial pro- Submit development financial pro - forma to be reviewed by City. forma to be reviewed by City. Subject to review by qualified third- Subject to review by qualified third - party consultant/organization to party consultant/organization to determine reasonableness determine reasonableness Environmental Conditions: All environmental conditions (EX: All environmental conditions (EX: CEQA) that are applicable to an CEQA) that are applicable to an eligible project must be satisfied eligible project must be satisfied Project Conditions: Project may be subject to Planning Project may be subject to Planning Commission and/or City Council Commission and/or City Council approval prior to Deed of Trust, approval prior to Deed of Trust, Promissory Note and other Promissory Note and other recorded regulatory agreements recorded regulatory agreements being executed and disbursement being executed and disbursement of funding being approved of funding being approved Page 2of4 Underwriting Criteria: Proposals and DE's will be underwritten in accordance with City policies which includes but not limited to compliance with the General Plan, BMR Housing Mitigation Program Procedural Manual (Housing Mitigation Manual), and Policies and Procedures Manual for Administering Deed Restricted Affordable Housing Units (BMR Manual). Funding Source #2: Community Development Block Grant (CDBG) Capital Housing Projects (FY 19/20): The City estimates allocating up to $240,000 in funding for eligible CDBG capital housing projects on a competitive basis for FY 19/20. CDBG capital housing project funds must be used for projects that will serve low-income households located within the City of Cupertino jurisdiction limits. The CDBG program is directed toward expanding and maintaining the affordable housing supply; promoting housing opportunities and choices; maintaining and improving community facilities; increasing economic opportunities, accessibility, energy efficiency and sustainability; and providing supportive services specifically for persons of very -low and/or low-income. Targeted groups might include persons who are homeless, seniors, persons with disabilities, and other special needs groups. (Note: One-year funding cycle for FY 19/20.) The City estimates receiving approximately $360,000 in CDBG program entitlement funds from the United States Department of Housing and Urban Development (HUD) for FY 19/20. If there are any unused CDBG funds from the prior FY 18/19, the funds will be added to the eligible CDBG capital housing project category. CDBG funding is allocated on a competitive basis. Please visit the following link for a list of eligible CDBG capital housing project activities: https://www.hudexchange.info/cdbg-entitlement/cdbg-entitlement-program-eligibility-requirements/ RFP Review Process: Upon receipt of proposals, staff will conduct an initial application is eligible and that the proposal is complete. an applicant requesting additional information. review to determine whether a program and/or project The City reserves the right to send a written request to After the RFP deadline has been completed, all eligible and complete program and/or project applications will be forwarded to the City's Housing Commission for initial rating and ranking. The City's Housing Commission is a five -member board appointed by the City Council and serves as the recommendation body to the City Council regarding housing policies and funding recommendations. A Housing Commission public hearing will be held in which the initial rating and ranking of eligible and complete program and/or project applications will occur. After the Housing Commission has initially rated and ranked applications, the funding recommendations will be forwarded to the City Council for final approval. A City Council public hearing will be held in which the final BMR AHF and CDBG funding recommendations for FY 19/20 will be made. Award Notification: After the City Council has made the final funding recommendations, staff will notify organizations on whether or not they were awarded funding through this RFP for FY 19/20. Disclaimer: This RFP does not commit the City to award any contract or developer agreement, execute any grant or loan documents, pay and pre -award expenses, or pay any costs incurred in the preparation of a proposal. The City reserves the right to: 1) accept or reject any or all proposals received; 2) waive a non -substantive deficiency or irregularity; 3) negotiate with any qualified applicant; 4) execute grant or loan documents in what it believes to be in the best interest of the City; 5) cancel this request, in part or its entirety, if it is deemed to be in the best interest of the City; 6) reject the proposal of any applicant who has previously failed to perform properly; 7) reject the proposal of any applicant who has failed to complete a contract within the specified timeframe; 8) reject the proposal of any applicant that is not in a position to fulfill a resulting contractual obligation; or 9) recommend partial funding of a proposal. Page 3 of 4 Evaluation Criteria: Proposals will be reviewed and scored relative to the below program and project scoring summary. The maximum possible score is 100. Scoring Summary Points 1. Organization Experience and Capacity 50 2. Program/Project Readiness 30 3. Program/Project Leveraged Funds 20 Maximum Possible Score 100 RFP Application Information & Deadlines: Organizations who intend to apply for funds through this RFP must apply online at www.citVdataservices.net. To obtain a temporary login username and password, please visit and request at www.citydataservices.net. For additional questions, please contact Kerri Heusler, Senior Housing Planner, at kerrih(�cupertino.orq or 408.777.3251. The RFP application period will open at 8:OOam on Monday, November 12, 2018. The RFP application period will end at 5:OOpm on Friday, February 8, 2019. Any RFP application that does not meet the deadline will not be accepted. Note: All proposals are subject to the conditions, instructions and specifications included in this RFP. Applicants will be notified of upcoming meetings and public hearings to discuss the expenditure of BMR AHF and CDBG funds. Page 4of4 Exhibit C - FY 2019-20 Community Development Block Grant (CDBG), Below Market Rate (BMR) Affordable Housing Fund (AHF), and General Fund Human Services Grant (HSG) Grant Application Descriptions CDBG Cavital Housing Proiects: Application 2a. Name of Organization: Maitri Name of Project: Anjali Transitional House Annual Goal: Rehabilitate and renovate four Transitional Housing Units Project Description: Paint units, replace bathtub, update flooring, remodel kitchen, replace roof, replace sprinkler system, and renovate yard. Funding Request: $120,000 Housing Commission Funding Recommendation: To Follow Application 2b. Name of Organization: Rebuilding Together Silicon Valley (RTSV) Name of Project: Housing Repair and Rehabilitation Project Annual Goal: Renovate seven housing units and provide 28 repairs Project Description: Provide home safety repairs, mobility and accessibility improvements with the primary consideration being the correction of safety hazards. Funding Request: $81,875 Housing Commission Funding Recommendation: To Follow Applicant 2c. Name of Organization: Stevens Creek Village Inc. Name of Project: Stevens Creek Village Inc. Annual Goal: Provide current immediate repairs to the property Project Description: Repair roof, repair building exterior, repair landscaping and irrigation, and replace water heaters. Funding Request: $296,310 Housing Commission Funding Recommendation: To Follow Page 1 of 5 Applicant 2d. Name of Organization: West Valley Community Services (WVCS) Name of Project: Vista Village Renovation Project Annual Goal: Renovate four housing units Project Description: Install laminate flooring, painting, new kitchen counter tops and cabinets, replace old carpet, and repair irrigation system and ground cover. Funding Request: $170,000 Housing Commission Funding Recommendation: To Follow BMR AHF Capital Housing Projects: Applicant 3a. Name of Organization: WVCS Name of Project: Vista Village Renovation Project Annual Goal: Renovate four housing units and repair irrigation system Project Description: Install laminate flooring, painting, new kitchen counter tops and cabinets, replace old carpet, and repair irrigation system and ground cover. Funding Request: $170,000 Housing Commission Funding Recommendation: To Follow CDBG Public Service Renewal Applications: Application 4a. Name of Organization: Name of Program: Annual Goal: Program Description: Funding Request: Housing Commission Live Oak Adult Day Services Senior Adult Day Care / Caregiver Respite Serve 21 frail, dependent, low-income Cupertino seniors Provides services for seniors at -risk of being institutionalized. Specialized programs include recreation, mental stimulation, exercise, companionship, and nutritious meals. $20,431.15 Funding Recommendation: To Follow Application 4b. Page 2 of 5 Name of Organization: WVCS Name of Program: Community Access to Resource and Education (CARE) Annual Goal: Serve 100 households by providing case management and support services Program Description: The CARE program incorporates both case management and wrap around services to help at -risk and vulnerable households manage crisis and provide stabilization to help them move towards self-sufficiency. Target population includes low-income seniors, families with children, and at - risk youth and adults. The CARE program includes case management, access to food pantry, and emergency financial assistance. Funding Request: $35,000 Housing Commission Funding Recommendation: To Follow BMR AHF Public Services Renewal Avvlications: Application 5a. Name of Organization: Project Sentinel Name of Program: Fair Housing and Tenant -Landlord Counseling and Dispute Resolution Services Annual Goal: Intake 100 information and referral calls, open 35 fair housing and tenant -landlord mediation cases Program Description: Provides fair housing services to address illegal housing discrimination. Provides information and dispute resolution services to tenants, mobile home owners, and landlords. Answers questions and helps to resolve disputes such as deposits, repairs, rent increases and nonpayment of rent. Provides free counseling services. Funding Request: $43,000 Housing Commission Funding Recommendation: To Follow General Fund HSG Renewal Applications: Application 6a. Name of Organization: Name of Program: Catholic Charities of Santa Clara County Long -Term Care Ombudsman Page 3 of 5 Annual Goal: Provide advocacy by contacting up to 513 residents, 58 unannounced visits to five Cupertino long-term care facilities, and investigate and resolve up to 19 complaints Program Description: Provide advocacy for Cupertino residents in long-term care facilities to ensure they have a voice in their own care and treatment. Receive, investigate, and resolve any complaints associated with the care of the long-term care facility residents. Funding Request: $8,000 Housing Commission Funding Recommendation: To Follow Application 6b. Name of Organization: Maitri Name of Program: MTH — Direct Client Services Annual Goal: Provide Transitional Housing (TH) to 17 households Program Description: Provides TH and related supportive services to low-income victims of domestic violence who are at high risk of becoming homeless and/or suffering further abuse to themselves and their children. Funding Request: $25,000 Housing Commission Funding Recommendation: To Follow Application 6c. Name of Organization: Senior Adults Legal Assistance (SALA) Name of Program: Legal Assistance to Elders Annual Goal: Serve 40 Cupertino seniors Program Description: Provides free legal assistance to low-income seniors (60 or older) at the Cupertino Senior Center and by phone. Legal services provided are in the area of consumer complaints, housing, elder abuse, and simple wills. Funding Request: $10,600 Housing Commission Funding Recommendation: To Follow Application 6d. Name of Organization: Name of Program: Annual Goal: WVCS Haven to Home Serve 50 homeless individuals/families Page 4 of 5 Program Description: Help currently un -housed Cupertino individuals/families secure permanent housing, maintain employment, and enhance income opportunities and financial stability. Funding Request: $40,000 Housing Commission Funding Recommendation: To Follow Page 5 of 5 CUPERTINO Su bj ect COMMUNITY DEVELOPMENT DEPARTMENT CITY HALL 10300 TORRE AV EN U E • CU PERTI N O, CA 95014-3255 TELEPHONE: (408)777-3308- www.cupertino.org HOUSING COMMISSION STAFF REPORT March 14, 2019 Housing Commission Work Program for Fiscal Year (FY) 2019-20 Recommended Action Conduct Public Hearing; and 1. Recommend that the City Council consider the Housing Commission FY 2019-20 Work Program. Background The Housing Commission may consider adopting a draft work program each year, which is forwarded to the City Council for consideration. The proposed FY 2019-2020 work program is based on the City Council's adopted goals for FY 2018-2019 (Attachment A). nicciiccinn The projects that are anticipated for the Housing Division in FY 2019-2020 include the projects listed below. There may be additional items incorporated at a later date based on Council feedback from the Work Program Study Session. 1. BMR Linkage Fees Update City Council directed staff to study and evaluate the possibility of increasing fees for residential and non-residential projects to provide funding for BMR units. Nexus study is being finalized and should be ready for City Council study session in spring 2019 to obtain direction. 2. Accessory Dwelling Units(ADU) Research and study to provide incentives for the construction of ADUs. Study is in progressand will beagendized for Planning Commission review in spring 2019. 3. Teacher Housing Project The Planning Commission recommended to set a goal of 100 senior or "teacher" housing units per year for five years and/or provide incentive and priority for Cupertino residents. 4. The Veranda The 19 -unit low income senior housing project approved in 2017 has been under construction sincesummer of 2018with anticipated completion in spring 2019. Other Projects Any additional comments or projects suggested by the Housing Commission will be reported to the City Council for consideration based on Council priority and resources. The following projects have not yet commenced and may be considered for the next fiscal year based on resources. 5. Provide a list of recommended locations to be considered for affordable housing to Planning Commission 6. Identify funding sourcesfor affordable housing projects 7. Invitecommunity groupsto present on affordable housing topics Prepared by: /s/ Kerri Heusler Kerri Heusler Senior Housing Planner Reviewed & Approved by: /s/ Benjamin Fu Benjamin Fu Acting Community Development D i rector Attachments: A- City Council Work Program FY 2018-2019 Wireless Master Plan Update the City's wireless policies and The City will initiate a Request for Request proposals from interested Scheduled November 2018 Chad Public Works/IT goals to ensure a comprehensive build Proposals in Winter 2018. consultants. Mosley/Bill out of facilities. Borden/Roger Mitchell Water System Asset Management Plan 1) Quantify system condition and Agreement with consultant executed with Coordinate with SJWC and consultant an In Progress August 2018 Roger Lee Public Works (AMP) / Valuation projected needs / costs to sustain industry completed work product due in August AMP that is mutually beneficial to both Complete plan to resume operations of standard; and 2) Value system to 2018. parties. Recreation & determine appropriate lease rate or sale the City after a major emergency. plan will be evaluated and a new plan will research and coordinate with Santa Clara price after 2022. Community Municipal Water System Ensure lessee (San Jose Water Co.) is SJWC investment in system has Continue negotiations. In Progress December 2018 Timm Public Works maintaining and operating system to increased. Negotiations ongoing to define Borden/Roger industry standard. capital investments through 2022. Lee Emergency Services Continuity of Complete plan to resume operations of Previous plan was written in 2004. That Emergency Services Coordinator will In Progress September 2018 Clare Recreation & Government Plan the City after a major emergency. plan will be evaluated and a new plan will research and coordinate with Santa Clara Francavilla Community be developed. County and other partners to write a plan Services for City Council review and adoption. Wireless Upgrade - Public Space Build wireless "hot spots" at various public Determining best location and associated Seismic modeling of selected "hot -spot" In Progress FY2018/FY19 Bill Mitchell Innovation & locations Win Cupertino solution(s). locations. Budget allocation for Technology FY18/FY19 Engagement and Transparency Progress to Date Next Steps Current Status Completion Date I Staff Lead Create a task force within the department In Progress June 2019 Christine Hanel to create a strategy and begin coordinating opportunities. Proposed I heart Cupertino - Teen Design Challenge Build a sense of community by launching Project team is developing project charter Request buy -in from local schools and Scheduled a Cupertino swag store with an fun youth businesses design project Volunteer Fair Economic Development Website Citywide Branding Strategy Promote a sense of community and good will in Cupertino by encouraging volunteerism Streamline city web content for new businesses. Develop an integrated approach for outreach and marketing to brokers, business owners, and others as a center for innovation and the heart of Silicon Valley. Train staff on City branding standards, create secondary logos, and a City tag line The volunteer fair has been scheduled for Outreach plans are being developed May 5th at Civic Center Plaza Valuable content and links on existing Will continue to assess the needs of site. businesses and add helpful resources. Work with the City's Public Affairs/Communications team to redesign the Economic Development webpages within the Citywide website enhancement. Branding standards have been developed Work with consultant to develop and training for staff is scheduled secondary logos Scheduled In Progress Department Recreation & Community Services TBD Jaqui Guzman blic Project Title Projec Strategic Plan for Equity and Access to Provide greater access to programs and Recreation Programs activities for individuals with disabilities by October 2018 Jaqui Guzman completing and launching a strategic plan. Colleen Letire The plan will address ADA requirements, Danny Mestizo inclusion opportunities and special programs. Explore Consolidation of Senior Citizen, Per Council request, explore the Library, and Safety issues into Parks & possibility of consolidating senior, safety, Recreation Commission and library issues into the Parks & Recreation Commission. Currently, the Recreation and Community Services Department oversees a Senior Citizen Advisory Council based out of the Senior Center, manages general code enforcement and emergency services, and liaisons with the Library on services provided to our community. Engagement and Transparency Progress to Date Next Steps Current Status Completion Date I Staff Lead Create a task force within the department In Progress June 2019 Christine Hanel to create a strategy and begin coordinating opportunities. Proposed I heart Cupertino - Teen Design Challenge Build a sense of community by launching Project team is developing project charter Request buy -in from local schools and Scheduled a Cupertino swag store with an fun youth businesses design project Volunteer Fair Economic Development Website Citywide Branding Strategy Promote a sense of community and good will in Cupertino by encouraging volunteerism Streamline city web content for new businesses. Develop an integrated approach for outreach and marketing to brokers, business owners, and others as a center for innovation and the heart of Silicon Valley. Train staff on City branding standards, create secondary logos, and a City tag line The volunteer fair has been scheduled for Outreach plans are being developed May 5th at Civic Center Plaza Valuable content and links on existing Will continue to assess the needs of site. businesses and add helpful resources. Work with the City's Public Affairs/Communications team to redesign the Economic Development webpages within the Citywide website enhancement. Branding standards have been developed Work with consultant to develop and training for staff is scheduled secondary logos Scheduled In Progress Department Recreation & Community Services TBD Jaqui Guzman CMO/ Jeff Mikes Recreation & Community Services October 2018 Jaqui Guzman CMO/ Colleen Letire Recreation & Danny Mestizo Community Services May 2018 Colleen Lettire CMO 2018 Angela Tsui Community Development In Progress February 2018 Brian Babcock CMO Citywide Community Engagement Develop strategies for better engaging Four staff members participated in ILG's Pilot TIERS strategy for Junipero Sierra In Progress December 2018 Jaqui Guzman CMO/Innovation & with the public on City issues and provide TIERS community engagement training. Trail feasibility study. Pilot Open Town Brian Babcock Technology/Public staff with tools and training City has also contracted with Open Town Hall. Bill Mitchell Works Hall (formerly known as Peak Democracy) Jennifer Chiu and training for staff has been scheduled. BMR linkage fees update Consider increasing linkage fees for I To begin in Summer 2017 after requested Prepare nexus study Proposed residential and non-residential projects to funding for nexus study is authorized as provide funding for BMR affordable units part of FY 2018-19 budget Employer -based revenue measures Explore storm water ballot initiative with grassroots group(s) with input from Sustainability Commission. Consider policies and related Code and Specific Plan amendments to implement policies in the Economic Development Strategic Plan. Explore employer -based revenue measures to address issues such as traffic congestion Explore feasibility and potential steps to conduct property owner mail -in election for authorization to adjust stormwater fees from 1992 level to current. Note: General Fund subsidizes Cupertino Stormwater Program to meet legal obligations, fund pollution prevention programs, and provide robust environmental education and outreach to residents, businesses, and Cupertino School District. Mayor sent support letter for SB 231 (enacted 10/17) relaxing legal restrictions on storm water fees. Staff have discussed steps taken by Palo Alto to achieve a successful election outcome. EDSP adopted by City Council in late 2016. Hired consultant to work on implementation of key objectives including: Identified several policies for forward-looking economic development including: 1. Consider allowing incubator/co-working uses to replace underperforming retail. 2. Consider creating office allocation in the General Plan specifically for mid-to-small size companies. 3. Identify and develop regulations for an Innovation/Arts district in the City. 4. Create a policy to allow mobile uses (including food trucks) in the City. Sustainable calpers funding strategy Identify a long term funding strategy to Strategies: a) Establish a 115 Trust and fund rising costs related to retirement. funding strategy; b) 20 year amortization; Goal of 80-100% funded in the next 20 c) 6% discount rate; d) Long Term staffing years. costs projections including negotiated increase using Govinvest Explore feasibility of an election in Cupertino. Solicit input from Sustainability Commission and local grassroots groups. Discuss topic with Sustainability Commission before July 2018; conduct outreach and focus groups by July 2019. Develop plan for potential property owner mail -in election by December 2019. Identified several policies for forward- looking economic development including: 1. Consider allowing incubator/co-working uses to replace retail on sites that have underperforming retail and meet specific criteria. 2. Consider creating office allocation in the General Plan specifically for mid-to-small size companies. 3. Identify and develop regulations for an Innovation/Arts district in the City. 4. Create a policy to allow mobile uses (including food trucks) in the City. This could include identifying areas where such uses could be allowed. Incubator/co-working space is currently defined as smaller work space for a range of creative industries, and unlike in a typical office, those in incubator/co-working spaces are usually not employed by the same organization. The space would include, but not be limited to, smaller business spaces with shared resources, such as conference and meeting rooms, reception services, kitchen and/or food services, and other shared amenities. Proposed Winter 2018-19 Kam Heusler 'Community Development TBD David Brandt CMO In Progress December 2019 Cheri Donnelly Public Works In Progress End of 2018-19 Angela Tsui Community Development Presentation to Council as part of Mid In Progress Year Budget (March 6) and present to Fiscal Strategic in Late March/Early April Cost of strategy to Council as part of Proposed Budget Hearing June 2018 Kristina Alfaro Administrative Services Incentives to build Accessory Dwelling Units (ADUs) Provide incentives to build ADUs (which The Council asked staff to add this item to Project will begin in Summer 2018 Proposed 2018 Glen Martire Community provide affordable housing opportunities) the work program in late 2017. Development by reviewing ordinance and reducing fees Update the Municipal Code to Provide Parking Incentives for The Planning Commission requested To begin after Council authorizes it in the Proposed TBD Piu Ghosh Community Electric Vehicles and Encourage Outdoor Seating in these items to be added to the work work program Development Restaurants program to provide incentives for green infrastructure and enhance pedestrian- oriented character of developments Public Art in Developments Review and consider amending the The FAC requested that this project be Project will be initiated in Summer 2018 Proposed TBD Catarina Kidd Community $100,000 maximum for Public Art in added to the upcoming work program in Development Developments. 2016. Council authorized this in 2017. Lawn Buster Drought Tolerant Planting Pilot Develop a program that allows residents Research has begun to evaluate best Collect data and research similar Proposed June 2019 Misty Mersich CMO to easily elect water-wise turf conversion, options for a city-wide pilot programs including pre-set landscape plans, pre- approved contractors, and fixed prices Healthy Cities Initiative Revise smoking (including vaping) and Proposed December 2018 Jaqui Guzman CMO water access policies and regulations to meet HCI standards Shuttle Bus Service Study Study the feasibility of an east-west Proposed TBD Senior Public Works shuttle bus service that connects to Transportation Caltrain. Also look at possible shuttle Planner programs to service schools. Penalties for Violation of Conditions of Approval Consider increasing maximum penalty of Requested by Councilmember. Issue will be reviewed with related Scheduled TBD Phillip Community $100K for violations of conditions of municipal code updates. Willkomm Development approval. Teen Stress Work with the Teen Commission and Cupertino 95014 has agreed to study the Scheduled TBD Brian Babcock CMO/Recreation Cupertino 95014 on events that address issue of teen stress in Cupertino and Danny Mestizo & Community teen stress in Cupertino propose an event to highlight the problem Services and potential solutions The Teen Commission is working on a teen stress-relief event as part of their workplan Short Term Rentals Develop a regulatory program to regulate : Study session on Feb. 6, 2018 Sign collection agreements with Airbnb Scheduled June 2019 Jaqui Guzman CMO/ collect TOT from STRs and other large STIR platforms. Draft Muni Ben Fu Community Code regulations for STRs with public Development input. Regnart Road — analysis of maintenance responsibilities 1) Research and determine adjacent Drainage evaluation complete. Obtain land use general counsel, review In Progress June 2019. Chad Mosley / Public Works property owner and City maintenance findings and conduct public meeting(s). Roger Lee responsibilities; and 2) Receive owner Investigative work and meeting with input and educate regarding owners complete by summer 2018. responsibilities; and 3) Complete City work. Lawrence Mitty Acquire a parcel at Lawrence Expwy and City has worked with SJWC and County County is taking the lead on negotiations In Progress TBD Jaqui Guzman CMO/ Mitty Ave for trail expansion and park to secure a three-way transaction but was with SJWC. If property is secured, funding Timm Borden Public Works/ development not able to reach agreement with SJWC allocation for conceptual design will be Jeff Mikes Recreation & proposed with 2018-19 CIP. Community Services Vallco Specific Plan Create a community-based vision and Consultants hired and initial community Prepare Draft EIR and Specific Plan after In Progress Fall 2018 Catarina Kidd Community objective standards for development at outreach started community outreach and Piu Ghosh Development Vallco Community Garden Improvements Strategic Plan for Neighborhood Special Events Citywide Parks and Recreation System Master Plan Solid Waste Characterization Studies and Waste Audits Teacher Housing Heart of the City Plan Library Community Room Addition Renovate the community gardens at McClellan Ranch, and implement a new process and procedures for a more effective, community -driven gardens program. Complete strategic planning to implement recreational activities in neighborhood parks. Create a 20+ year community -driven plan to meet future parks, open space and recreation needs through establishing goals and priorities and enhancing or expanding facilities and programs. 1) Complete tonnage audit and waste characterization studies of pertinent streams of City facilities, residential curbside, and commercial waste; and Multiple stakeholder meetings have been held to develop better procedures and appropriate enforcement policies. A capital project is in progress, working with a consultant to develop a clear concept and vision for the gardens. A second capital project has been proposed for 2018/19 to renovate the gardens. The new rules and enforcement process will be implemented as garden plots are assigned. Research and a draft report are in progress. Council authorized consultant contract in January 2017. Consultant and staff have evaluated existing park and recreation systems, formed an advisory group, developed a vision statement and goals, identified prioritization criteria and identified preliminary opportunities. Community outreach explored best use of park spaces to identify needs for different events, activities and goals. The plan is anticipated to come before City Council in Fall 2018, depending upon additional public input and results of upcoming workshops. Collected contract and waste characterization information from neighboring agencies. Began review of potential auditors and consultants. 2) Analyze effectiveness of neighboring Recreation & agency programs and emerging Community technology as it might apply in Cupertino Services in diverting recyclable content from Recreation & landfill. Community Evaluate a `Teacher Housing" project in In March 2016, the Planning Commission partnership with a non-profit developer try recommended adding a goal of providing to identify and develop surplus school 100 senior or "teacher" housing units per property as a teacher housing project. year for the next five years and/or provide incentive and priority for Cupertino residents. The priority system was implemented as part of the BMR Administrative Manual update in September 2016. Amend the Heart of the City Specific Plan: To be revised during the next Heart of the (1) for clarifications to the minimum street City Specific Plan update side setback requirements, and (2) to review street tree requirements to allow larger trees, increase diversity of tree type and encourage drought -tolerant and native tree types. Continue design and implementation of library community room addition Preferred alternative was adopted by City Council in 2015. Funding was pledged by Irvine Company in development agreement for Hamptons development pending issuance of building permits. Complete public involvement process and In Progress propose recommended alternative to City Council for garden renovation. Complete research into equipment, staffing, objectives, and organize neighborhood task forces to assist with program planning. Hire part time Recreation staff to complete planning to implement a pilot program in Summer 2018. Upcoming Council and Parks & Recreation Commission study session to review large project items for the Master Plan. Public input and workshops will occur, and project list, scoping, and budget information will be developed from the results. In Progress In Progress Execute consultant agreements and begin In Progress work. Continue to explore opportunities in In Progress collaboration with the school districts On Hold Initiate architectural design On Hold Summer 2019 Kim Calame Recreation & Community Services October 2018 Jeff Mikes/ Recreation & Rachelle Community Sander Services Fall 2018 Gail Seeds Recreation & Community Services June 2018 Cheri Donnelly/ Public Works Roger Lee TBD Kern Heusler Community Development Erick Serrano Community Development TBD Timm Borden Public Works Alternative Commute Pilot for Staff American Public Works Association (APWA) Accreditation Workforce Planning Labor Negotiations Disaster recovery plan Applications Public Building Condition and Use Assessment Staffing Level Evaluation Weekend Work Program Civic Center Master Plan - Renovation Roll Out of Additional ERP Modules Pilot to encourage employees to use Exploring programs from surrounding alternative modes of transportation such cities and writing a draft proposal as walking, biking, transit, and carpool to Land Management, Govinvest, Peak relieve road congestion, reduce harmful Democracy and Zonar 3D emissions and improve employee health. Notice to proceed issued. To objectively evaluate, verify and Reviewing / amending current practices recognize compliance with recommended and beginning self-assessment process. management practices. In Progress Use data in the City's ERP system and None several city documents such as the budget, CIP and Council Work Program to identify key positions needed and how to In Progress attract, retain or train to ensure the availability of those positions when needed. Negotiate equitable long term contracts Current contract expires in June 2019. with all bargaining units Following rehabilitation options from Civic Provide network/data resiliency thru the Simplified network/data infrastructure to use of offsite and out of region data allow for easy migration to offsite data centers center Deploy applications to enhance In process of implementing various operational efficiency. enterprise applications including Accela 1) Move current City Hall data center Land Management, Govinvest, Peak infrastructure elements to local colocation Democracy and Zonar 3D 1) Determine priority assessment of Notice to proceed issued. buildings for future improvements; and, 2) Analyze selected buildings for facility use reviewing current practices and gathering efficiency In Progress Develop policy, implementation Proposed measures, and determine appropriate incentive levels. Complete update of current practices and Scheduled schedule onsite evaluation. Begin identifying key positions. Formulate Scheduled training/recruitment/retention strategy for those positions. Begin preparation for negotiations in Scheduled January 2019 In Progress 1) Move current City Hall data center In Progress infrastructure elements to local colocation facility. 2) Build second infrastructure environment at distant, out -of -region colocation facility. reviewing current practices and gathering 1) Finalize implementation of applications In Progress in flight. 2) Continue to research cost data from staff effective solutions to current business problems. Facilitate consultants work by retrieving In Progress needed documents and facilitating on-site inspections. Analyze work load of various staff to Various deficiencies have been identified. Complete evaluation within department In Progress insure community expectations are met and discuss coordination with other and ordinance requirements are enforced. departments as applicable and needed. Ensure efficiency of program. reviewing current practices and gathering Complete evaluation within the In Progress data from staff department and determine the value of labor received from participants vs. the value of full-time employees to monitor the program. Begin design for renovation of City Hall, Following rehabilitation options from Civic Upon approval from City Council to move In Progress including structural strengthening, Center Master Plan, as currently is being forward, advertise RFP for architectural accessibility improvements, and validated by consultant conducting city- services. replacement of all electrical and wide facility condition and use efficiency mechanical systems study. Fully utilize ERP system to automate and Fixed Asset module is in data verification Review contract module and requested In Progress simplify business processes stage. CAFR Builder is in contract time off capabilities in the City's online negotiations. timesheet/benefits portal June 2019 Misty Mersich CMO FY2019/2020 Roger Lee Public Works June 2019 Kristina Alfaro Administrative Services June 2019 Kristina Administrative Services FY2018/FY19 Bill Mitchell Innovation & Technology FY2018 Bill Mitchell Innovation & Technology August 2018 Roger Lee Public Works FY2019/20 Timm Public Works Borden/Roger Lee January 2019 Carl Valdez Public Works January 2020 Timm Borden Public Works June 2020 Kristina Alfaro Administrative Services Roll Out of Open Gov Platform (maps and additional reports) Fully utilize OpenGov Software Successfully began using and integrating Build out additional reports and view on In Progress June 2020 Kristina Alfaro open budget portion of OpenGov the City's transparency portal Integration of Workplan and Other Long/Short Term Comprehensive Business Plan that Pending work plan approval. Ensure costs associated with items In Progress June 2020 Kristina Alfaro Documents to Develop 5 Year Business Plan for City. encompases all workplan items ensuring approved in workplan are included in the adequate funding and staffing resources. FY19 budget. Ensure future costs of items in the workplan are included in the Long Term Financial forecast Administrative Services Administrative Services Accreditation of the Recreation & Community Services Department Implement ActiveNet Registration Software System Cross Platform System Integration Improve Process of Public Records Act (PRA) Requests National accreditation by the Commission for Accreditation of Park and Recreation Agencies to inform policy makers, staff, and community members that the parks and recreation agency has been independently evaluated against established benchmarks for delivering a high level of quality service. Replace the current recreation registration software with a cloud -based software version to enhance service at the Quinlan Community Center, Sports Center, Senior Center and other recreation facilities as appropriate. Leverage new technology acquisitions to create integrated systems Provide a comprehensive web portal that allows 247 public access to search previous PRA responses or submit a new PRA request. Route, escalate, track, distribute, log and manage each PRA request. Provide knowledge base of previous PRA requests and associated responses. Manage, review and improve current City process. The City has been accepted as a candidate for national accreditation in 2019. A committee of front-line staff, supervisors and managers are addressing each of the 151 national standards. All Recreation staff have been trained in the process. The Department is on schedule to be reviewed in early 2019 and potentially accredited in October, 2019. Staff have negotiated a contract with ActiveNet and the start of implementation is planned for Spring 2018. The project is anticipated to be live by Fall 2018. Identified integration possibilities between the City's ERP Logos and Land Management Software, Recreation Software, Project Works and Recruitment software. Finance division working with Land Management software on integration specifications Complete self evaluation addressing the In Progress 151 national standards. This requires wide-ranging tasks including creating a department marketing plan, risk assessment plan, and a review of all department policies. Complete Contract and coordinate In Progress implementation schedule Explore and implement integration In Progress October 2019 Jeff Milkes Recreation and Community Services Fall 2018 Project Lead, Recreation and Rachelle Community Sander. Project Services, with Manager, Bill Innovation & Mitchell Technology Summer 2018 Kristina Alfaro All and Ongoing Met with vendors on different applications Vendor demo application for staff review In Progress Fall 2018 Bill Innovation & that meet our goals. and selection. Mitchell/Grace Technology/City Schmidt Clerk Support the Creation of a Film Society To increase art opportunities in the City. N/A Explore opportunities upon authorization Proposed TBD Angela Tsui The goal is to support the creation of a Development Jaqui Guzman/ CMO/CAO/Recreation Rocio Fierro/ film society based on a request by Jeff Milkes/ Services/Public Works Roger Lee/ Kim Calame/Kim interested citizens Frey/Christine Community Services Hanel Small Business Dev. Center Explore the viability of establishing a small This is an action item in the EDSP as a Continue to explore opportunities. In Progress TBD business development center within the resource to retain and grow small and City of Cupertino. midsize businesses. Library Lease Sign a new lease with the Library JPA for Staff has begun meeting with Library staff Negotiate and complete lease In Progress June 2018 use of the City's Library facility to discuss terms for the new lease Strategic Partnerships with Nonprofits Create strategic partnerships with Proposed Develop MOU with Library addressing In Progress June 2019 nonprofits to improve effectiveness of program opportunities, and continue (ongoing) Recreation & Community Services discussions with West Valley Community Programs. Objectives include coordination Services to provide greater support for of programs with the Cupertino Library, Case Managers. YMCA, West Valley Community Services, School Districts, etc. Angela Community Tsui/Catarina Development Kidd Angela Tsui Community Development Jaqui Guzman/ CMO/CAO/Recreation Rocio Fierro/ & Community Jeff Milkes/ Services/Public Works Roger Lee/ Kim Calame/Kim Recreation & Frey/Christine Community Services Hanel