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HomeMy WebLinkAbout07/01/2008WHEAT RIDGE URBAN RENEWAL AUTHORITY AGENDA July 1, 2008 Notice is hereby given of a Public Meeting to be held before the City of Wheat Ridge Urban Renewal Authority on Tuesday, July 1, 2008, at 6:00 p.m., in the City Council Chambers of the Municipal Building at 7500 West 29th Avenue, Wheat Ridge, Colorado. Individuals with disabilities are encouraged to participate in all public meetings sponsored by the Ciry of Wheat Ridge. Call Heather Geyer, Public Information Offtcer at 303-135-2826 at least one week in advance of a meeting ifyou are interested in participating and need inclusion assistance. 1. Call the Meeting to Order 2. Roll Call of Members 3. Approval of Minutes - June 3, 2008 4. Public Forum (This is the time for any person to speak on any subject not appearing on the agenda. Public comments may be limited to 3 minutes.) 5. New Business A. Kipling Carridor Blight Study RFP B. LLA-08-02 - 3846 Chase Street Lot Line Adjustment C. Town of Marble v. Darien - Colorado Supreme Court Decision D. Next Meeting Date - August 5, 2008 E. Executive Session for the purpose of receiving legal advice regarding specific legal questions regarding the terminated 38`h Avenue and Sheridan Boulevard redevelopment project pursuant to C.R.S. Section 24-6-402(4)(b). 6. Adjournment MINUTES WHEAT RIDGE URBAN RENEWAL AUTHORITY June 3, 2008 1. CALL THE MEETING TO ORDER The meeting of the Wheat Ridge Urban Renewal Authority was called to order by Chairman Williams at 6:00 p.m. in the council chambers of the Municipal Building, 7500 West 29"' Avenue, Wheat Ridge, Colorado. 2. ROLL CALL OF MEMBERS Authority Members Present Rick Adams James Bahrenburg Walt Petrit Tom Radigan Larry Schulz Terrell Williams Authority Members Absent: Janet Leo Also attending: Patrick Goff, Deputy City Manager Corey Hoffinann, WRURA Attorney Ann Lazzeri, Recording Secretary 3. APPROVAL OF MINUTES - May 6, 2008 There was a consensus to approve the minutes of May 6, 2008 as presented. 4. PUBLIC FORUM Charles Durbin was present but did not speak. 5. NEW BUSINESS A. Approval of RFQ and RFP for development of southeast corner or West 44`h Avenue and Wadsworth Boulevard Wheat Ridge 2020 and Wheat Ridge Urban Renewal Authority drafted a Request for Qualifications and a Request for Development Proposals for the southeast corner of West 44"' Avenue and Wadsworth Boulevard. The proposed release date is June 9, 2008 with responses due back to WR2020 by noon on August 8, 2008. WRURA Minutes - 1- June 3, 2008 Staff was directed to include comments in thc RFP regarding sensitivity to socially conscious and environmentally conscious elements of development. A library should also be mentioned as a desired component of the development. B. C. Kipling corridor blight study City Council adopted a resolution on May 12, 2008 authorizing the Wheat Ridge Urban Renewal Authority to conduct a blight study of the entire Kipling corridor within the boundaries of the City. City Council has appropriated $50,000 of lodging tax revenues for such a study. Wa1C Pettit asked if the blight study would apply to residential properties as well as commercial properties. Patrick Goff stated that this has not yet been determined; however the primary purpose would be to have the ability to use vehicles such as tax increment financing and not to use eminent domain. It was moved by Larry Schulz and seconded by Walt Pettit to support Council's decision to conduct a blight study along the Kipling corridor within the city limits of Wheat Ridge. The motion passed unanimously. Training Video - Preventing Public Of£cials' Liability 6. ADJOURNMENT The meeting was adjourned at 7:20 p.m. Terrell R. Williams, Chair Ann Lazzeri, Recording Secretary WRURA Minutes - 2- June 3, 2008 Wheat Ridge Urban Renewal Authority 7500 W. 29th Avenue Wheat Aidge, Colorado 80033 3032352896 303-2352857 (Fax) TO: Urban Renewal Authority Board Members FROM: Patrick Goff, Executive Director~ RE: Kipling Corridar Blight Study RFP DATE: June 22, 2008 Staff received direction from the URA Board at the June 3, 2008 meeting to move forward with drafting a Request for Proposals (RFP) to obtain a firm to conduct a blight study of the Kipling Corridor. City Council has appropriated $50,000 of lodging tax revenues for such a study. The budget in the RFP will be set at $40,000. Following is the tentative schedule far the RFP process and the blight study: Advertisement RFP Due Date Oral Interviews, if requested Negotiation of Contract Council Approval, if required Start of Woxk Completion Date June 30, 2008 July 22, 2008 by 4:00 pm, our clock Week of August 4, 2008 Week of August 11, 2008 August 25, 2008 August 26, 2008 November 21, 2008 Attachments: 1. Draft Kipling Corridor Blight Study RFP ' ~ City of ~ATheatj~~idge REQUEST FOR PROPOSALS RFP-08-31 PROPOSAL DUE DATE: TUESDAY, JULY 22, 2008 BY 4:00 PM OUR CLOCK KIPLING CORRIDOR BLIGHT STUDY SEALED PROPOSALS MUST BE MAILED OR DELIVERED TO: City of Wheat Ridge Municipal Building Attention: Linda Trimble, CPPO, CPPB 7500 W 291h Avenue, Purchasing & Contracting Division Wheat Ridge, CO 80033 303-235-2811 IMPORTANT: PLEASE READ ENTIRE DOCUMENT Per the attached specifications, terms and conditions. FEIN/SSN (Required) Federal I.D. Number COMPANY_ ADDRESS _ CITY/STATE/ZI P PHONE AUTHORIZED SIGNATURE This is required. Must be in ink. TYPEDIPRINTED NAM TITLE EMAIL ACKNOWLEDGEMENT OF ANY & ALL ADDENDA. STATE NUMBER OF ADDENDA & INITIAL: Proposer is responsible for following up on all addendums DO YOU ACCEPT VISA? IT IS THE PREFERRED PAYMENT METHOD. DO NOT CONTACT THE REQUESTING DEPARTMENT OR MEMBERS OF THE EVALUATION COMMITTEE. Signature acknowledges that Proposer: has read the bid documents thoroughly before submitting a proposal, will fulfill the obiigations in accordance to the scope of work or specifications, terms, and conditions, and is submitting without collusion with any other individual or firm. Do not submit more than one proposal from your firm or both proposals will be disqualified. Submit proposal with authorized signature. POINT OF CONTACT: Linda Trimble, Purchasing Agent, Itrimble@ci.wheatridge.co.us or fax 303-234- 5924. MUST SUBMIT THIS PAGE (SIGNATURE PAGE) WITH YOUR PROPOSAL CITY OF WHEAT RIDGE RFP-08-31 KIPLING CORRIDOR BLIGHT STUDY Proiect Overview: The City of Wheat Ridge and the Wheat Ridge Urban Renewal Authority (WRURA) are seeking the services of a qualified consultant for the purpose of preparing a blight study. The purposes of conducting the blight study are to: 1. Survey certain areas of the City for the existence of blight, if any, in compliance with the Urban Renewal Law of Colorado. 2. Determine which areas potentially could be included in an urban renewal area. Anticipated start date - August 26, 2008. Completion date - November 21, 2008. Estimated budget $40,000 Scoae of Services: The consultant will undertake a study of blight conditions as defined in and in compiiance with C.R.S. 31-25-103 for the proposed study area as depicted on the attached map. In conducting this study the consultant will visually inspect the existing condition of properties included in the study area and utilize any an all other information available from other sources related to the condition of the properties and for consideration of all legal factors of blight. The consultant will consider/evaluate all factors of blight in compliance with the Urban Renewal Law. Work will include inventory and preliminary draft blight study, preparation of final blight study and recommendation of urban renewal area. Minimum Requirements: Must have or obtain a valid and current City Business/Use Tax license prior to doing business in the City of Wheat Ridge. This service requires compliance with the "Illegai Alien" Provisions of CRS 8-17.5-101. Interested firms shall have been in business in the Denver area for a minimum of two (2) years. Those firms shall have adequate staff and expertise to begin and complete work within the projected time lines. Anticipated completion by November 21, 2008. Prooosals Due: TUESDAY, JULY 22, 2008 BY 4:00 pm OUR CLOCK Submit to: Municipal Building, Purchasing & Contracting Division Attn: Linda Trimble, CPPO, CPPB 7500 W 291" Avenue Wheat Ridge, CO 80033 Submit sealed proposals: (1) marked original and (3) copies. Totai of (4) complete sets. Late receipt of bids will not be considered regardless of postmark. No oral, phone, or fax responses will be accepted as a sealed proposal. Mark Envelopes: RFP-08-31 KIPLING CORRIDOR BLIGHT STUDY Comments: Atl proposals must be sealed and shall be validated. No proposals will be accepted after the due date and time. Proposals received after the due opening time will be filed unopened. The City of Wheat Ridge reserves the right to reject any and all qualifications or any part and to waive any formalities or informalities to make an award in the best interest of the City. RFP Documents: Available on the RMEPS (BIDNET) www.govbids.com or call 1-800-677-1997 x 214 or visit the city website www.ci.wheatridge.co.us Point of Contact: Linda Trimble, Purchasing Agent, Itrimble@ci.wheatridge.co.us or fax 303-234-5924 or phone 303-235-2811. Do not contact the requesting department or the evaluation committee. Linda Trimble, Purchasing Agent Publish Dates: Daily Journal 01/01I01 01 /01 /01 RMEPS 01/01I01 ATTEST: Michael Snow, City Clerk RFP-08-31 PROPOSAL REQUIREMENTS/SELECTION CRITERIA KIPLING CORRIDOR BLIGHT STUDY A. General The City of Wheat Ridpe (COWR) Municipal Building is located in the northwest area of Denver metropolitan, 7500 W 29` Avenue, Wheat Ridge, CO 80033. It has a population of approximately 33,000 and consists of about nine square miles adjacent to the Interstate 70 transportation corridor between Denver and the Rocky Mountains. The City Council is comprised of a mayor and eight members. The COWR has allocated $40,000 for this study. B. Background The Wheat Ridge Urban Renewal Authority was formed in 1981 by the City of Wheat Ridge City Council. The seven member board, which includes one elected official, is appointed by the Mayor. The first Urban Renewal Area was the Wheat Ridge Town Center at the N.E. corner of 381" Avenue and Wadsworth Boulevard. A redevelopment project for the Town Center began in 1994 and was completed in 1996 and was funded by property tax increment. In 2002, the City Council adopted Urban Renewal Area Plans for the Wadsworth Corridor, 38I6 Avenue Corridor and the West 44'" Avenue/Ward Road. C. Objectives The purpose of this RFP is to contract with a qualified individual or firm to conduct a blight study of the Kipling Corridor in the City of Wheat Ridge. - II. SCOPE OF SERVICES The actual services to be performed will be determined by the City to include but not limited to the following areas: 1. Inventory and Preliminary Draft Blight Study The consultant will undertake a study of blight conditions as defined in and in compliance with C.R.S. 31- 25-103 for the proposed study area as depicted on the attached map. The boundaries highlighted on the attached map are conceptuai in nature and are only intended as a guide. The purpose of the blight study is to refine the boundaries to recommend a final urban renewal area. In conducting this study the consultant will visually inspect the existing condition of properties included in the study area and utilize any and all other information available from other sources related to the condition of the propeRies and for consideration of all legal factors of blight. The consultant will identify: a. Slum, deteriorated, or deteriorating structures; b Predominance of defective or inadequate street layout; c. Faulty lot layout in relation to size, adequacy, accessibility, or usefulness; d Unsanitary or unsafe conditions; e. Deterioration of site or other improvements; f. Unusual topography; g. Defective or unusual conditions of title rendering the title non-marketable; h. The existence of conditions that endanger life or property by fire and other causes; i. Buildings that are unsafe or unhealthy for persons to live or work in because of building code violations, dilapidation, deterioration, defective design, physical construction, or faulry or inadequate facilities; j. Environmental contamination of buildings or property; k. Inadequate public improvements or utilities; and 1. Any area that, in its present condition and use, and, by reason of the presence of any one of the factors specified above, substantially impairs or arrests the sound growth of the City, retards the provision of housing accommodations, or constitutes an economic or social liability, and is a menace to the public health, safety, morals or welfare. The Consultant shall considerlevaluate any and all other factors of blight in compliance with the Urban Renewal Law. The consultant will prepare a preliminary draft of the blight study for review and comment by City staff, consultants, attorneys, and Urban Renewal Authority members. The document will present the blight information in appropriate narrative, tabular, chart, graphic, and photographic form. Thirty (30) copies of the preliminary draft will be delivered to the City. The document shali be considered a work in progress and not a completed public document. 2. Preparation of Blight Study Final Draft A final draft of the blight study will be prepared which incorporates the comments and changes to the preliminary draft as requested by the Authority, consultants, and attorneys. The study shall be prepared in a manner which clearly communicates the findings of the study and in a manner suitable for inclusion into an urban renewal plan if one is adopted by City Council. A camera-ready original copy of the final document shall be delivered to the City along with a copy on CD-ROM. 3. Recommended Urban Renewal Area Dependent upon and based upon the findings of the blight study, the consultant will prepare a map showing a proposed/recommended urban renewal area. The map will be accompanied by a report which sets forth the findings of blight and the justification for establishing an urban renewal area consistent with state statute. 111. SUBMISSION REQUIREMENTS AND EVALUATION CRITERIA A. Submit to: Provide one marked original and three (3) copies. Total of 4 complete sets. Address: City of Wheat Ridge Municipal Building ATTN: Linda Trimble, CPPO, CPPB 7500 W 291" Avenue, Purchasing & Contracting Division Wheat Ridge, CO 80033 Mark outside of envelope: RFP-08-31 KIPLING CORRIDOR BLIGHT STUDY DUE DATE: TUESDAY, JULY 22, 2008 BY 4:00 PM OUR CLOCK. FAXES/ EMAILS ARE NOT ACCEPTABLE. B. Evaluation Criteria To simplify the review process and to obtain the maximum degree of comparability, the proposal must foilow the outline described below and, at a minimum, contain the required information. Respondents are encouraged to include additional relevant information. Your entire submittal shall not exceed sixty (60) pages. A. PROJECT TEAM (30% of Total Score) Identify the proposed project manager, key staff, and any sub-consultants. Present a brief discussion regarding the team's qualifications, relevant experiences and demonstrated success with the project types described in this RFP document. Elements that will be considered by the panel when scoring your submittal: Experience of the key staff and firm with projects of similar scope and complexity including the following issues: a. Qualifications and relevant experience of project manager, key personnel, and sub- consuitants, include resumes. b. Unique knowledge of key team members relating to the project. c. Experience of the proposed individuals on projects working together as a team. Include list of projects, client, contact and phone number, original completion date and actual completion time. d. Experience overseeing and coordinating multiple concurrent projects. e. Identify past studies your firm has prepared, indicating the year of preparation, the client and a reference. (Copies of such studies may be requested by the City) f. Experience with projects for public clients including the following issues: i. Familiarity with governmental decision-making and review process. B. FIRM CAPABILITIES (20% Total Score) Elements that will be considered by the panel when scoring your submittal: 1. Qualifications and capabilities of firm. 2. Firm staff resources. 3. Current and projected work load. Indicate the project team member's time availability and the firm's ability to meet the projected time lines. 4. Local Denver area emphasis on the above. C. PROJECT APPROACH (30% of Total Score) For the projects and services outlined in the RFP document, describe how you plan to accomplish the following project control and management issues: 1. Approach toward client communication and reporting. 2. Budget Methodology/Cost Control. 3. Ensure State, Local, and Federal procedures are followed. 4. Indicate any additional tasks or work products you feel are required to comply with the Urban Renewal Law or meet the objectives of the study. D. PRICING (20% of Total Score) 1. Provide a staff plan showing proposed hours by person/position by month and total, with corresponding organizational chart, hourly rates, total not-to-exceed amount, itemize any additional tasks or products and the cost for out-of-pocket expenses. Base staff plans on a 3 month total project duration - from start of professional services. 2. City staff will assist in providing information for the project. The following data will be provided if available: Zoning Information; Property Ownership Information; Sales Tax Data as Appropriate; Traffic Counts; Accident Statistics; Crime Reports/Statistics; Building Permit Information; Recent, current or planned infrastructure improvements. IV. SELECTION PROCESS The selection process may involve two stages: 1) written submittals will be evaluated and scored and 2) oral interviews with the highest-ranking firms, if warranted. 1. Screenina Panel/Short List: Submittals will be evaluated in accordance with the evaluation criteria above. The panel will review and score the proposals. Firms ranked the highest may be invited to an oral interview. It is anticipated no less than three (3) or no more than five (5) will be interviewed. 2. Oral Interviews: It is anticipated that oral interviews will be conducted in accordance to the schedule below. Firms will be notified in writing of the short list. Short listed firms will receive interview instructions. Key personnel from the firm and major consultants who will be directly involved with the project should attend the interview. The interview panel will, in particular, be interested in knowing more about previous experiences, meeting deadlines, project approach and in conversing with the individuals who will act as the primary contacts. 3. Fee Proposals and Final Selection: The City will attempt to negotiate a contract with the highest ranked firm following the interview stage. V SCHEDULE The following is the anticipated schedule of events for this project: Advertisement RFP Due Date Oral Interviews, if warranted Negotiation of Contract Council Approval Start of Work Completion Date VI. CHECK LIST June 30, 2008 July 22, 2008 by 4:00 pm, our clock Week of August 4, 2008 Week of August 11, 2008 August 25, 2008 August 26, 2008 November 21, 2008 The following information and forms must be included with your submittal in this order. Did you include: YES NO • Signature Page (page 1) - - . Acknowledge Addendum, if any _ - . Qualifications - - • Experience - - • Approach - - • Illegal Alien Certification Form _ - • Fee Schedule - - . Sample of your agreement - - VII. INFORMATION TO PROPOSERS 1. PROPOSAL OPENING AND AWARD Oniy the names of each proposer will be read at the opening. Proposals wiil be examined promptly after opening. An abstract will be provided upon request. No proposal may be withdrawn for a period of sixty (60) calendar days of the Proposal Opening date. 2. TAXES The City of Wheat Ridge is exempt from City, County, State and Federal Sales/Excise Taxes. Certificates will be issued upon request. Any appropriate taxes shall be shown as a separate item in your Proposal. 3. PROPOSER QUALIFICATIONS No proposal shall be accepted from and no contract will be awarded to any person, firm or corporation that is in arrears to the City of Wheat Ridge, upon debt or contract that is a defaulter, as surery or otherwise, upon any obligation to the City or that is deemed irresponsible or unreliable by the City. If requested, Proposers shall be required to submit satisfactory evidence that they have a practical knowledge of the particular supply/service bid upon and that they have the necessary financial resources to provide the proposed supply/service called for as described in the attached Section IV, Information for Proposals. 4. RIGHT TO INVESTIGATE The City reserves the right to investigate and confirm the proposer's financial responsibility. This may inciude nnanaai siaiemenis, oank teieieiice"s aiiu' imet_vicws wiiii NS'si cuiieuiieiii's, Gri-ipluyee5 arw creditors. Unfavorable responses to these investigations are grounds for rejection of the proposal. 5. NO COMMITMENT BY CITY OF WHEAT RIDGE This Request for Proposals does not commit the City of Wheat Ridge to award any costs or pay any costs, or to award any contract, or to pay any costs associated with or incurred in the preparation of a Proposal to this Request, or to procure or contract for services or supplies. In acceptance of proposals, the City of Wheat Ridge reserves the right to negotiate further with one or more of the contractors as to any features of their proposals and to accept modifications of the work and price when such action will be in the best interest of the City. This includes solicitation of a best and final offer from one or more of the proposers. s. Each Proposer must sign the proposal with their usual signature and shalt give their full business address on the form provided in this Proposal. Proposals by partnerships shall be signed with the partnership name by one of the members or by an authorized representative. Proposals by corporations shall be signed with the name of the corporation foilowed by the signature and designation of the President, Secretary, or other person authorized to bind it in the matter and shall have the corporate seal affixed thereto. ANTI COLLUSION CLAUSE No officer or employee of the City of Wheat Ridge, and no other public official, or employee, who may exercise any function or responsibilities in the review or approval of this undertaking, shall have any personal or financial interest, direct or indirect, in any contract or negotiation process thereof. The above compliance request will be part of all City of Wheat Ridge contracts for this Service. 8. INSURANCE The successful Proposer shall, during the term of this Agreement and until completion thereof, provide and maintain the following types and minimum insu rance coverages as follows: Tvpe of Insurance Minimum Limits of Liabilitv Standard Workers' Compensation & Statutory in conformance Employers' Liability Including with the compensation Occupations Disease Coverage laws of the State of Colorado Comprehensive General Liability $250,000 each person; Insurance $1,000,000 each occurrence Comprehensive Automobile Errors and Omissions $250,000 each person; $1,000,000 each occurrence The successful Proposer shall affect the insurance policies in a company or companies and in a form satisfactory to the Owner. Before commencing any performance under this Agreement, successful Proposer shall deliver, to the City, Certificates of Insurance issued by the insurance company, and/or its duly authorized agents pertaining to the aforementioned insurance, and certifying that the policies stipulated above are in full force and effect. All policies and/or Certificates of Insurance shall include each individual entity as an additional named insured, except for Workers Compensation and Auto. Nothing herein shall be deemed or construed as a waiver of any of the protections to which the Agencies may be entitled pursuant to the Colorado Governmental Immunity Act, sections 24-10-101, C.R.S., as amended. Workers' Compensation Insurance - The contractor shall provide workers' compensation insurance coverage for all persons employed to perform the work to be done under the contract and assure that all workers will receive the compensation for compensable injuries. A copy of the workers compensation policy is required to be submitted to the City as part of this Proposal. Professional Liabilitv Insurance - Evidence of Professional Liability Insurance will be required upon award of the project. 9. PROPOSAL REJECTION OR PARTIAL ACCEPTANCE The City reserves the right to reject any or all Proposals. The City further reserves the right to waive technicalities, formalities, and informalities, to accept in whole or in part such Proposal where it is deemed advisable, and to make an award to the most responsive and responsible Proposer as deemed in the best interest of the City. 10. LAWS AND REGULATIONS All applicable State of Colorado and Federal laws, City and County ordinances, licenses and regulations shall apply to the award throughout and herein incorporated here by reference. 11. SUBCONTRACTING No portion of this Proposal may be subcontracted without the prior written approval by the City. 12. SALES PROHIBITED / CONFLICT OF INTEREST No officer, employee, or member of City Council, shall have a financial interest in the sale to the City of any real or personal property, equipment, material, supplies or services where such officer or employee exercises directly or indirectly any decision-making authority concerning such sale or any supervisory authority over the services to be rendered. Soliciting or accepting any gift, gratuity favor, entertainment, kickback or any items of monetary value from any person who has or is seeking to do business with the City of Wheat Ridge is prohibited. VIII. TERMS AND CONDITIONS MODIFICATION OF AGREEMENT No modification of award shall be binding upon the City unless made in writing and signed by authorized agents of both parties. 2. CANCELLATION Either party may cancel the award in the event that a petition, either voluntary or involuntary, is filed to declare the other party bankrupt or insolvent or in the event that such party makes an assignment for the benefit of creditors. 3. TERMINATION OF AWARD FOR CAUSE If, through any cause, the successful Proposer shall fail to fulfill in a timely and proper manner it's obligations or if the successful Proposer shall violate any of the covenants, agreements or stipulations of the award, the City shail thereupon have the right to terminate the award by giving written notice to the successful Proposer of such termination and specifying the effective date of termination. In that event, all finished or unfinished services, reports or other materials prepared by the successful Proposer shall, at the option of the Agency, become its property, and the successful Proposer shall be entitled to receive just, equitable compensation for any satisfactory work completed, prepared documents or materials as furnished. Nohvithstanding the above, the successful Proposer shall not be relieved of liability to the City for damage sustained by the City by virtue of breach of the award by the successful Proposer and the City may withhold any payments to the successful vendor for the purpose of set off until such time as the exact amount of damages due the City from the successful Proposer is determined. 4. TERMINATION OF AWARD FOR CONVENIENCE The City may terminate the award at any time by giving written notice to the successful vendor of such termination and specifying the effective date thereof, at least thirty (30) working days before the effective date of such termination. In that event, all finished or unfinished services, reports, material(s) prepared or furnished by the successful Proposer under the award shall, at the option of the City, become its property. If the award is terminated by the City as provided herein, the successful vendor will be paid an amount which bears the same ratio to the total compensation as the services actually performed or material furnished bear to the total services/materials the successful Proposer covered by the award, less payments of compensation previously made. If the award is terminated due to the fault of the successful Proposer, termination of award for cause, relative to termination shall apply. 5. EQUAL OPPORTUNITY The successful firm will agree not to refuse to hire, discharge, promote, demote, or to otherwise discriminate in matters of compensation against any person otherwise qualified solely because of race, creed, sex, national origin, ancestry or physical handicap. It shall be a condition that any company, firm or corporation supplying goods or services, must be in compliance with the appropriate areas of the Americans With Disabilities Act of 1990 as enacted, and from time to time amended, and any other applicable Federal regulation. A signed, written certificate stating compliance with the Americans With Disabilities Act may be required, upon request, by the City. 6. COMMON LANGUAGE Unless otherwise specified in this document, all words shall have a common language unless the context in which they are used clearly requires a different meaning. Words in the singular number include the plural, and in the plural include the singular. Additionally, words in the masculine gender include the feminine and the neuter, and when the sense so indicates, words of the neuter gender may refer to any gender. The word "firmlbidderlproposer" means any person, partnership, corporation or other entity. PROPRIETARY INFORMATION The evaluation committee will hold information provided by Proposers during the RFP process in confidence until the date of an award. After that date, proposals will become public record. Proposers may request parts of their proposals to remain confidential and shall indicate in the proposal and on the appropriate proprietary or financial pages. All information included in any Proposal that is of a proprietary nature must be clearl marked as such. The City shall be held harmless from any claims arising from the release of proprietary information not clearly designated as such by the proposing firm. 8. COMPETITIVENESS AND INTEGRITY The Purchasing Office maintains control of its internal and third party communications during the procurement process to prevent biased evaluations and compromises of confidential information and to preserve the competitiveness and integrity of such procurement efforts. Proposers should not disclose their pricing to any employees of the City other than the contact representative. Attempts by proposers to establish informal communication channels regarding this procurement will be viewed negatively and shall result in rejection of the offending firm's offer. 9. PROPOSALFORMAT All responses to this Request For Proposal shall use the respondent's format except for those pages, which have blanks to be filled in by the respondent or those pages marked for return with proposal. A proposal can be rejected by the City, if the firm fails to completely fill in all blanks for evaluation of the proposal or fails to answer all questions. Proposal should be submitted initially on the most favorable terms. All proposals shall be prepared in a comprehensive manner as to content; however no necessity exists for expensive binders or promotional material. All costs, including travel and expenses incurred in the preparation of this proposal shall be borne solely by the Proposal. 10. PROPOSAL ACCEPTANCEIREJECTION: The City of Wheat Ridge reserves the right to: . reject any and all proposals and to accept other than the low bid . waive minor defects or technicalities regarding the proposals, and • alter the scope of work and RFP documents until a contract is executed. 11. GOVERNING LAW: The laws of the State of Colorado shall govern any contract executed between the successful contractor and the City. Further, the place of performance and transaction of business shail be deemed to be in the County of Jefferson, State of Colorado. In the event of litigation, the exclusive venue and place of jurisdiction shall be the State of Colorado, and more specifcally, Jefferson County, Colorado. 12. PROMPT PAYMENT DISCOUNTS: In determining the most responsive priced proposal(s), the City will consider all acceptable proposals on a basis of the net price to be paid after deduction of the discount specifed in the respective proposals. Prompt payment discounts allowing less than 10 days for the discount to apply shall not be considered as a cost factor in the evaluation of proposals. In connection with any prompt payment discount offered, time will be computed from date of receipt of a correct invoice to include the receipt and acceptance of pertormance. 13. OWNERSHIP OF CONTRACT PRODUCTS: All products produced from the awarded contract shall be the sole property of the City. 14. FUNDING There is in effect within the City of Wheat Ridge, Colorado, Section 2-4 of the City's Code of Laws which limits the amount for which the City shall be liable to the amount expressly appropriated by the City Council, either through budgeted appropriation, or contract or bid award. The Contractor is specifically advised of this Section 2-4 of the Code of Laws. This Contract is specifically subject to the provisions of said Code Section. Funding of this contract for any time period after January 1, of the year succeeding the date of entry of this contract is expressly contingent upon appropriations being made by the City Council of the City of Wheat Ridge, Colorado. No promise, expressed or implied, is made that such funding will be approved by the City Council, acting in its legislative discretion. 15. INDEMNIFICATION: The Consultant agrees to indemnify and to hold the City and its agents harmless for, from and against any and all claims, suits, expenses, damages or other liabilities, including reasonable attorney fees and court costs arising out of damage or injury to persons, entities, or property causes or sustained by any person or persons as a result of the negligent performance or failure of the Consultant to provide services pursuant to the terms of this Agreement. 16. INDEPENDENT CONTRACTOR The firm is an independent contractor. Notwithstanding any provision appearing in this RFP, all personnel assigned by the firm to perform work under the terms of this RFP and any subsequent agreement shall be, and remain at all times, employees or agents of the firm for all purposes. The firm shall make no representation that it is the employee of the City for any purpose. 17. DUE DILIGENCE Due care and diligence has been used in the preparation of this information and it is believed to be substantially correct. However the responsibility for determining the full extent to the exposure and the verification of all information shall rest solely with the proposer. The City is not responsible for any errors or omissions in the specification or for the failure on the part of the proposer in determining the full extent of exposure. 18. SECURITY ACCESS CARDS The City will issue security access cards to assigned workers. It will be the discretion of the City if the access cards are issued specifically for each worker or a guest card may be issued. 19. SAMPLE AGREEMENT: A sample agreement is provided for your review if your firm is awarded. Do not complete nor enclose with your proposal. It is for information only. 20. COOPERATIVE PURCHASING EFFORT: Other governmental agencies including state agencies, special districts, counties, municipalities and school districts, etc., may be extended the opportunity to purchase off this Bid with the agreement of the successful vendor(s) and the participating MAPO Agencies and the WSCPA Group. Requests for participation of other Agencies and/or Groups will be coordinated by the MAPO Agency hosting this Bid. The Host Agency will notify the vendor(s) and the Agency and/or Group wishing to participate, in writing. Each agency/group desiring to participate shali establish its own contract, issue its own orders, be invoiced and make its own payments and issue its own exemption certificates as required by the Vendor. It is understood and agreed that the City is not a legally binding party to any contractual agreement made between a MAPO or WSCPA member and the Vendor as a result of this solicitation. 10 CITY OF WHEAT RIDGE, CO CERTIFICATION STATEMENT FOR ILLEGAL ALIENS, COMPLIANCE TO HB 1343 The Vendor, whose name and signature appear below, certifies and agrees as follows: 1. The Vendor shall comply with the provisions of CRS 8-17.5-101 et seq. 2. The Vendor does not knowingly employ or contract with an illegal alien who will pertorm work under the Agreement. 3. The Vendor will confirm the employment eligibility of all employees who are newly hired for employment to perform work under the Agreement through participation in either the E-Verify Program administered by the United States Department of Homeland Security and Social Security Administration or the Department Program administered by the Colorado Department of Labor and Employment. 4. The Vendor shall comply with all reasonable requests made in the course of an investigation by the Colorado Department of Labor and Employment. If the Vendor fails to comply with any requirement of this provision or CRS 8-17.5-101 et seq., the City may terminate the above referenced purchase order for breach and the Vendor shall be liable for actual and consequential damages to the City of Wheat Ridge. CERTIFIED and AGREED to this BID NUMBER: FIRM: (Print Full Legal Name) Authorized Signature: Print Name: Print Title: day of Attestation: (A corporate attestation is required.) BY: Date: 200 Corporate Secretary or Equivalent Place corporate seal here, if applicable VENDOR MUST COMPLETE AND SUBMIT THIS FORM TO THE PURCHASING AND CONTRACTING OFFICE CITY OF WHEAT RIDGE RFP-08-31 KIPLtNG CORRIDOR BLIGHT STUDY SAMPLE AGREEMENT THIS AGREEMENT made this day of AUGUST 2008, by and between the City of Wheat Ridge, Colorado, hereinafter referred to as the "City" or "Owner" and EAST, WEST, hereinafter referred to as the "ConsultanP". WITNESSETH, that the City of Wheat Ridge and the Consultant agree as follows: ARTICLE 1 -SERVICES The Consultant shall serve as the City's Consultant and provide as a minimum all of the professional services required as per RFP-08-31 KIPLING CORRIDOR BLIGHT STUDY, as more fully described in the Request For Proposal (Exhibit I) and the response of the Consultant to the RFP (Exhibit II) attached hereto and incorporated herein by reference. ARTICLE 2 - TERM The term of this Agreement shall be for one year with the option to renew for up to (3) additional one year terms. Pricing shall remain firm for each renewal period. The work to be performed under this Agreement shall commence promptly after receipt of a fully executed copy of this Agreement to the extent that the Consultant has been authorized to proceed by the City. Completion shall be by OZ. The Ciry may upon mutuai written agreement by the parties, extend the time of completion of services to be performed by the Consultant, if needed. The City Manager is authorized to approve the renewal option, term and pricing. Pricing shall remain firm for the renewal periods. ARTICLE 3- PAYMENT AND FEE SCHEDULE It is understood and agreed by and between the parties hereto, that the City shall pay the Consultant for services provided and the Consultant shall accept a total of TINMAN, $LION or a Not to Exceed amount of TINMAN, $LION as full payment for such services. The City hereby agrees to pay the Consultant the amounts required for additional work as deemed necessary at the unit prices set forth in the Consultants proposal, with a total contract amount not to exceed TINMAN, $LION, in accordance to the provisions and subject to the conditions as set forth in this Agreement and the documents referred to above. It is understood and agreed by and between the parties hereto, that the City shall pay the Consultant for services rendered, $.00 per hour. There is no charge for computer, telephone, postage, copies or other ordinary costs and expenses. A. Invoices bv Task Invoices will be submitted by the Consultant monthly for services performed and expenses incurred pursuant to this Agreement during the prior month. The processing of payment will be expedited by the Treasurer's Office through proper accounting procedures. Payment will be made to the Consultant within thirty (30) days of the receipt of the approved invoices for services rendered. B. Fundina There is in effect within the City of Wheat Ridge, Colorado, a provision of the City's Code of Laws which limits the amount for which the City shall be liable to the amount expressly appropriated by the City Council, either through budgeted appropriation, or contract or bid award. The contractor is specifically advised of the provisions of this portion of the Code of Laws of the City of Wheat Ridge, which was enacted pursuant to Ordinance 787, Series of 1989, and expressly incorporated herein. This contract is specificaliy subject to the provisions of said Ordinance and adopted Code Section. 12 ARTICLE 4 - INDEPENDENT CONTRACTOR In performing the work under this Agreement, the Consultant acts as an independent contractor and is solely responsible for necessary and adequate worker's compensation insurance, person injury and property damage insurance, as well as errors and omissions insurance. The Consultant, as an independent contractor, is obligated to pay federal and state income tax on monies earned. The personnel employed by the Consultant are not and shall not become employees, agents or servants of the City because of the performance of any work by this agreement. The Consultant warrants that it has not employed or retained any company or person, other than a bonafide employee working solely for it, to solicit or secure this Agreement, and that it has not paid or agreed to pay any company or person, other than bona fide employees working solely for the Consultant, any commission, percentage, brokerage fee, gifts, or any other consideration, contingent upon or resulting from the award or making of this Agreement. For breach or violation of this warranty, the City will have the right to annul this Agreement without liability, or in its discretion to deduct from the Agreement price or consideration, or otherwise recover the full amount of such fee, commission, percentage, brokerage fee, gift, or contingent fee. ARTICLE 5 - INSURANCE In accordance with Article 4 above, the Consultant shall furnish a certificate of insurance upon notification of award and prior to pertormance. Work shall not commence under this Agreement until the Consultant has submitted to the City and received approval thereof, a certificate of Insurance showing compliance with the following minimum types and coverages of insurance. Type of Insurance Standard Workers' Compensation & Empioyers' Liability Including Occupations Disease Coverage Comprehensive General Liability Insurance Comprehensive Automobile Professional Liability (errors and omissions) Minimum Limits of Liability Statutory in conformance with the compensation laws of the State of Colorado $250,000 each person; $1,000,000 each occurrence $250,000 each person; $1,000,000 each occurrence All policies and/or Certificates of Insurance shall include the City of Wheat Ridge as an additional named insured. Nothing herein shall be deemed or construed as a waiver of any of the protections to, which the Agencies may be entitled pursuant to the Colorado Governmental Immunity Act, sections 24-10-101, C.R.S., as amended. ARTICLE 6 - INDEMNIFICATION The Consultant agrees to indemnify and to hold the City and its agents harmless for, from and against any and all claims, suits, expenses, damages or other liabilities, including reasonable attorney fees and court costs arising out of damage or injury to persons, entities, or property causes or sustained by any person or persons as a resuit of the negligent pertormance or failure of the Consultant to provide services pursuant to the terms of this Agreement. ARTICLE 7- CHANGE ORDERS OR EXTENSIONS The City may, from time to time, require changes in the scope of services of the Consultant to be performed herein. Such changes, including any increase or decrease in the amount of the ConsultanYs compensation, must be mutually agreed upon in writing by the City and the Consultant. The Consultant shall be compensated for all authorized changes in services, pursuant to the Request for Proposal, or if no provision exists, pursuant to the terms of the Change Order. ARTICLE 8- EQUAL EMPLOYMENT OPPORTUNITY The Consultant shall not discriminate against any employee or applicant for employment because of age, race, color, religion, sex, or national origin. The Consultant shall adhere to acceptable affirmative action guidelines in selecting employees and shali ensure that employees are treated equally during employment, without regard to 13 their age, race, color, religion, sex, or national origin. Such action shall include, but not be limited to the following: employment, upgrading, demotion or transfer, recruitment or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship., The Consultant agrees to post in conspicuous places, available to employees and applicants for employment, notices provided by the local public agency setting forth the provisions of this nondiscrimination clause. The Consultant will cause the foregoing provisions to be inserted in all subcontracts for any work covered by this Agreement so that such provisions will be binding upon each subcontractor, provided that the foregoing provisions shall not apply to contracts or subcontracts for standard commerciai supplies or raw materials. ARTICLE 9- CHARTER. LAWS AND ORDINANCES The Consultant at all times during the performance of this Agreement, agrees to strictly adhere to all applicable Federal, State and Local laws, rules, regulations, and ordinances that affect or govern the work as contemplated under this Agreement. ARTICLE 10 - LAW AND VENUE The laws of the State of Colorado shall govern as to the interpretation, validity, and effect of this Agreement. The parties agree that venue and jurisdiction for disputes regarding performance of this contract is with the District Court of Jefferson County, Colorado. ARTICLE 11 - TERMINATION The Consultant acknowledges that his failure to accomplish the work as described shall be considered a material breach of the contract and entitle the City to consequential damages resulting from failures, acts, or omissions including but not limited to re-procurement costs, insufficient or improper work. The City and the Consultant agree that this Agreement may be canceled for cause, by either party with a fiReen (15) day prior written notice. The cost of completing the portion of the work which remains unperformed at the time of such termination, shall be deducted from the contract price before payment is made. The City may terminate the Agreement for its convenience upon thirty (30) days written notice. In the event of such termination, the consultant will be paid for all work and expenses incurred up until the time of such termination. Ali work accomplished by the Consultant prior to the date of such termination, shall be recorded and tangible work documents shall be transferred to and become the sole property of the City, prior to payment for services rendered. ARTICLE 12 - NOTICES IN WRITING For the City: Patrick Goff, Deputy City Manager 7500 W 29'" Avenue Wheat Ridge, CO 80033 Phone 303-235-2805 Fax 303-235-2805 For the Consultant: EAST, WEST Phone 303- Fax 303- ARTICLE 13 - ASSIGNMENT AND SUBCONTRACTORS The duties and obligations of the Consultant arising hereunder cannot be assigned, delegated, nor subcontracted except with the express written consent of the City. The subcontractors permitted by the City shall be subject to the requirements of this Agreement, and the Consultant is responsible for all subcontracting arrangements and the delivery of services as set forth in this Agreement. The Consultant shall be responsible for the performance of any sub-consultant. ARTICLE 14 - SEVERABILITY To the extent that the Agreement may be executed and performance of the obligations of the parties may be accomplished within the intent of the Agreement, the terms of this Agreement are severable, and should any term 14 or provision hereof be declared invalid or become inoperative for any reason, such invalidity or faiiure shail not affect the validity of any other term or provision hereof. The waiver of any breach of a term hereof shall not be construed as a waiver of any other term, or the same term upon subsequent breach. ARTICLE 15 - INTEGRATION OF UNDERSTANDINGS This Agreement is intended as the complete integration of all understandings between the parties. No prior or contemporaneous addition, deletion, or other amendment hereto shall have any force and effect whatsoever, unless embodied herein in writing. No subsequent novation, renewal, addition, deletion, or other amendment hereto shall have any force or effect unless embodied in writing and signed by an authorized representative of the City and the Consultant. ARTICLE 16 - ILLEGAL ALIEN COMPLIANCE ILLEGAL ALIENS - PUBLIC CONTRACTS FOR SERVICES. Pursuant to CRS 8-17.5-101, et seq., as amended: A. Certification. By entering into this Agreement, Consultant hereby certifies that, at the time of this certification, it does not knowingly employ or contract with an illegal aiien who will perform work under the Agreement and that Consultant will participate in either the E-Verify Program administered by the United States Department of Homeland Security and Social Security Administration or the Department Program administered by the Colorado Department of Labor and Employment in order to confirm the employment eligibility of all employees who are newly hired for employment to perform work under the Agreement. B. Prohibited Acts. Consultant shall not Knowingly employ or contract with an illegal alien to perform work under this Agreement; or 2. Enter into a contract with a subcontractor that fails to certify to Consultant that the subcontractor shall not knowingly employ or contract with an illegal alien to perForm work under this Agreement. C. Verification. 1. Consultant has confirmed the employment eligibility of all employees who are newly hired for employment to perform work under this Agreement through participation in either the E-Verify Program or the Department Program. 2. Consultant shall not use the E-Verify Program or the Department Program procedures to undertake pre-employment screening of job applicants while this Agreement is being performed. 3. If Consultant obtains actual knowledge that a subcontractor performing work under this Agreement knowingly employs or contracts with an illegal alien who is performing work under the Agreement, Consultant shall' a. Notify the subcontractor and the City within three (3) days that Consultant has actual knowledge that the subcontractor is employing or contracting with an illegal alien who is pertorming work under the Agreement; and b. Terminate the subcontract with the subcontractor if within three (3) days of receiving the notice required pursuant to subparagraph (a) hereof, the subcontractor does not stop employing or contracting with the illegat alien who is performing work under the Agreement; except that Consultant shall not terminate the contract with the subcontractor if during such three (3) days the subcontractor provides information to establish that the subcontractor has not knowingly employed or contracted with an illegal alien who is performing work under the Agreement. D. Duty to Comply with Investigations. Consultant shall comply with any reasonable request by the Colorado Department of Labor and Employment made in the course of an investigation conducted pursuant to C.R.S. § 8-17.5-102(5)(a) to ensure that Consultant is complying with the terms of this Agreement. 15 E. If Consultant does not currently employ any employees, Consultant shall sign the No Employee Affidavit attached hereto. F. If Consultant wishes to verify the lawful presence of newly hired employees who perform work under the Agreement via the Department Program, Consultant shall sign the Department Program Affidavit attached hereto. G If the Consultant fails to comply with any requirement of this provision or CRS 8-17.5-101 et seq., the City may terminate this contract for breach and the Consultant shall be liable for actual and consequential damages to the City. ARTICLE 17 - AUTHORIZATION Each party represents and warrants that it has the power and ability to enter into this Agreement, to grant the rights granted herein and to perform the duties and obligations described herein. IN WITNESS WHEREOF, the parties hereto have executed this Agreement in two (2) copies, each of which shall be deemed an original on the day and year first written above. OWNER ATTEST: MICHAEL SNOW, CITY CLERK (Seal) APPROVED AS TO FORM: GERALD DAHL, CITY ATTORNEY (CORPORATE SEAL) ATTEST: NAME TITLE DATE CITY OF WHEAT RIDGE 7500 W 29TH AVENUE WHEAT RIDGE, CO 80033 (303) 234-5900 JERRY DITULLIO, MAYOR CONSULTANT EAST WEST SIGNATURE TITLE PRINT NAME 16 AFFIDAVIT L Check and complete one: F-I I, am a sole proprietor doing business as I do not currently employ any individuals. Should I employ any individuals during the terrrt of my Agreement with the City, I certify that I will comply with the lawful presence verification requirements outlined in that Agreement. OR F-1 I, , am an owner/member/shareholder of , a [specify type of entity-i.e, corporation, limited liability company], that does not currently employ any individuals. Should I employ any individuals during the term of my Agreement with the City, I certify that I will comply with the lawful presence verification requirements outlined in that Agreement. 2. Check one. F-I I, , am a United States citizen or legal permanent resident. The City must verify this statement by reviewing one of the following items: o A valid Colorado Driver's [icense or a Colorado identifacation card o A United States military card or a military dependent's identification card o A(Inited States Coast Guard Merchant Mariner card o A Native American tribal document or o In the case of a resident of another state, the driver's licerese or state-issued identiftcadion card from the state of residence, if that s[ate reguires the applicant to prove lawful presence prior to the issuance of the identification card o Any other documents or combination of documents listed in the Ciry's "Acceptable Documents far Lawful Presence Verifcation" chart that prove both the consultant's citizenship/lawful presence and identiry. OR El I am otherwise lawfully present in the United States pursuant to federal law. Consultant must verify this statement through the federal systematic alien verification of entitlement program, the "SAVE" program, and provide such verification to the City. Signature Date 17 DEPARTMENT PROGRAM AFFIDAVIT (To be completed if Consultant participates in the Department of Labor Lawful Presence Veri£cation Program) , as a public contractor under contract with the City of Wheat Ridge (the "City"), hereby affirm that: 1. I have examined or will examine the legal work status of all employees who aze newly hired for employment to perform work under this public contract for services ("ContracY") with the City within twenty (20) days af[er such hiring date; 2. I have retained or will retain file copies of all documents required by 8 U.S.C. § 1324a, which verify the employment eligibility and identity of newly hired employees who perform work under this Contract; and 3. I have not and will not alter or falsify the identification documents for my newly hired employees who perform work under this Contract. Consultant Signature STATE OF COLORADO COUNTY OF ) ) ss. Date The foregoing instrument was subscribed, swom to and acknowledged before me this 2008, by as My commission expires: (S E A L) Notary Public day of of 18 ACCEPTABLE DOCUMENTSFOR LAWFUL PRESENCE VERIFICATION Documents that Serve to Prove Citizenship/Lawful Presence and Identification: • Colorado Driver's License or [dentification Cazd • Out of State drivers license from: AL, AZ, AR, CA, CT, DE, DC, FL, GA, ID, IN, IA, KS, KY, LA, ME, MN, MS, MO, MT, NV, NH, NJ, NY, ND, OH, OK, PA, RI, SC, SD, VA, WV, WY • A United States Military Card of a Military Dependent's Identification Cazd • A United States Coast Guard or Merchant Mariner Card • A Native American Tribal Document • Certificate of Naturalization with Photograph • Certificate of U.S. Citizenship with Photograph • U.S. Passport (less than 5 years oId) • Northem Mariana Identification Card with Photograph OR Documents that Only Serve to Prove Citizenship/Lawful Presence: • U.S. Birth CeRificate • Certification of RepoR of Birth from Department of State • Report of Birth Abroad of a U.S. Citizen • U.S. Citizen Identification Card • Final Adoption Decree • Evidence of U.S. Civil Service Employment before June 1, 1976 • Statement Provided by U.S. Consular Officer Certifying Citizenship • Religious Records Recorded in the 50 states, D.C., or a U.S. Territory Showing Birth Date or Child's Age and Location of Birth in U.S. • Early School Records • Census Records • Other pocuments that Establish a U.S. Place of Birth or in Some Way Indicates U.S. Citizenship AND Documents that Serve to Prove Identification: • A Driver's License or ldentification Card Regardless of the State of Issuance • School Identification Card with Photograph • Identification Card Issued by Federal, State or Local Government • A Driver's License Issued by a Canadian Govemment Authority 19 ~.~.,~,~w ~ e ~ _ e` r ~g R ~~;K< ~ ~ ~ E ~ ~ s p ~ ry e- 4 tl1 i ~ ` e ~ b } `E 4 Wheat Ridge Urban Renewal Authority 7500 W. 29th Avenue Wheat Ridge, Colorado 80033 3032352846 303-2352857 (Faz) TO: Urban Renewal Authority Members FROM: Patrick Goff, Executive Directo~b4 RE: LLA-08-02 - 3846 Chase Street Lot Line Adjustment DATE: June 22, 2008 The Community Development Department has received the attached request for approval of a lot line adjustment at the property located at 3846 Chase Street. The owners of 3846 Chase Street would like to acquire Lot 9B from 5455 West 381h Avenue and consolidate to create one lot. No physical improvements are proposed as part of this application. The City's Zoning and Development Code requires the review by WRURA of land use applications in an urban renewal area. The Code requires a recommendation from WRURA based on its review of the application "against the provisions of the urban renewal plan with respect to the land area, land use, design, building requirements, timing and procedure." You are not making a recommendation on whether the request should be approved or not. Your task is to determine if the request is in compliance with the 38tn Avenue Redevelopment Plan. Your finding will be one factar to be considered in the approval process. The 38`h Avenue Redevelopment Plan references many of the goals and policies of the comprehensive plan in effect at the time the Redevelopment Plan was adopted in 2001. These goals and policies can be characterized as creating a"gateway" and "main streeY" defined as being the center of cultural, entertainment and economic activity, accessible by vehicle, transit and pedestrian, and identified by the inclusion of certain urban design elements. Additional objectives of the 38`h Avenue Redevelopment Plan are as follows: • To promote a mixed-use development pattern designed to service the surrounding neighborhoods and community, to include a balanced mix of residential, retail and service businesses. • To improve pedestrian and vehicular circulation and safety. 0 To minimize pedestrian and vehicular conflicts. To encourage retention and enhancements of existing businesses while creating opportunities for new complimentary uses. • To encourage new development and redevelopment that is compatible in scale and design with the existing character of the Redevelopment Area. Recommended Findings: "I'he request Uas no material effect on the 38th Avenue Redevelopment Plan City of W heat ~dge MUNITY DEVEL.OPMENT .,ity of Wheat Ridge Municipal Building 7500 W. 29'1' Avc REFERRAL FORM Wheat Ridge. CO 80013-8007 P: 303.235.2846 F: 303.2352857 Date: 6.17.08 Response Due: 7.1.08 The Wheat Ridge Commotiity Development DepaRment has receivcd a request for approval of a lot line adjustment at tlie property located at 3$46 Chas'e Streec No responsc from you will constitule having no objections or concems regarding this proposal. Case No: LLA-08-02 Request Adjust lot line between 3846 Chase and 5455 West 38°i Avenue to consolidate lots per vicinity map below. "Che owners of 3846 Chase would like to acquire Lot 9B tiom 5455 West 38°i Avetiue and eonsolidare lo create one lot. No physical improvements are proposed as part of this application. Please respoiid to this request in writing regarding your ability to serve the property. Please specify any new infrastrucmre needed or improvements to existing in&astructure that will be required. Include any easements that will be esseiitial ro serve the properry as a result of this developmenl. Please detail the requirements Cor development in respect to your ndes and regulations. If you need further clarification, contaet the case tnanager. Case Manager: Phone: Fax: Email: Jeff Hirt 303.235.2849 303 235 2857 jhirt@ci.whea[ridge.co.us DISTRIBUTION Water District Denver Regional Council of Governments Wheat Ridge Poliee De artmenUCommunity Services ,anitation District JeffCo Health Department Wheal Ridge Public Works X Fire District (Wheat Ridge) X JeffCo Schools _ Wheat Ridge Pazks & Recreation Adjacent Ciry JeffCo Commissioners Wheat Ridge Forestry Division JeFferson Counry Planning De t. A'I'&T Broadband X Wheat Ridge Building X Xcel Energy X Urban Drainage and Flood Control District Wheat Ridge Urban Renewal Authority X Qwest Communications X Regional Trans ortation District Colorado Dept. of Transportation Wheat Ridge Post Office stim~+..i.~.~iieatrid5c.caus - - - STEWART GARDENS LOT LINE ADJUSTMENT No.1 A LOT LINE ADJUSTMENT OF BLOCK 9. STEWART GARDENS A SUBDIVISION BEING A PORTION OF THE SOUTHWEST 114 OF SECTION 24, TOWNSHIP 3 SOUTH, RANGE 69 WEST OF THE 6TH P M CITY OF WHEAT RIDGE, COUNTY OF JEFFERSON, STATE OF COLORADO YHy4, ONNERS CER MICA 7F WE. '1:ANA OUNCAN AND AND 13N BEnAF IA' .ORAL PROPERTES. INC. A E;k CRADO CORPORATION, BEND TtiE )'AN; 2(St RE AI ROE. T CC-N - A V -c : 213 ACRES DESCRIBED AS FJLiOW ME NORTH 110 FEE OF dla(X 7G- 1 Tf ,4RT GARO Ny AND 711f ;-I, ,2^ FEET OF BLOC- ICI AND 12. S?EWART GARDENS AND BLOOK 9_ y:E AH GARDENS HAVE LAID OUT, SUBDIVIDED AND RLA T-,EC SAO 'AND A PER 'H D-1- PECK, CONTAINED "NELR THE NAME AND STYLE OF ~j GARDENS yL1'I SN A;1,r ISiIIFNT I A S' BfIN N. Ii PAR' OF THE f;iY OF NHEA- RIDGE. COLORADO AND BY THESE RRESENTS DO DEOICAP TO 'PC ' T LM APE ROOF AND THOSE MUNICIPALLY OWNED AND/OR MUNICIPALLY FRANCHISED URIIT~ES AND SERVICF' I. DOSE PORTIONS OF REAL PROPERTY SHOWN AS EASEMENTS FOR ME CONSTRUCTION, INSIAL,AHCEAL OPERATION u-]"ENANCE. REPAIR AND REPLACEMENT FDR ALL SERVICES. THIS INCLUDES BUT IS NOT LIMITED TO TELEPHONE AND CTRL ONES, CAS UNES. WATER ANO SAN,TARI SEWER LINES. HYDRANTS, SFORM WATER S'S--S AND PPES DE.. .N -5. STREET UGNTS AND AL. APPURIENANCES THERETO. DANA OUNCAN STATE DI COLORADO SS COUNTY OF JEFF RSON ) THE FOREGOING ;N5TR MEN: WAS AC-Ow';'-f D BEEOPE MI MSS _ 2008 B"..._.____.__.___ W INFSS 10 HAND AND OFF'-UAL SEA: - "-.MISSION I -RES NOTARY PUBLIC FOR All C1 BE+ALF 0~ LORAC P ?tNrES A CDLORAC', '.OP,PORAIJON STATE OF COLORADO COUNTY OF FOREGOING JEFFERSON 'E NSI'RUM I *AS 4Lr NL [14 BEf~, ME 7008. .f.S MY HneS ANC 0 A, S:. A. N L rdA, A'. ;PRIN NOI AR` PINBUG PLANNING COIAM/SSION CER77FICA IE APPROVED THIS 0- OI .JOR. E:' Mr M., A - ""'NG D'I W. :NAIkPER50N CITY CERMCA77ON APPRO'OED THIS -A, Of 0? B' ~ . F N-~E A' ATTEST __N . ?W QER MANOR CDMMUNIWY DF.VELOPMFNF CORE CTLP DIRE-TOP DF PU8UC WORKS CLERK MNO RECORDERS CERTBICATE AICCFR TED FOR RECORDING IN IF If -IF FtCL OF ME _OFIT' R. A N Iq I...,° JF JEFFERSON L'UUN II AT GDL DEN. CY ORADO. M=5__DAY Cf 200A ~FEsrv!- OIN1 R=.okoER OEPUTr ui": W ! ~3 C, (AI o ~V 2 U b ~srDR El rRAM( 0 NOPTH 110' OF ~0rs I0 -12.5 TEWAR GAS?ENS '..4 _ _ ^ CDRNfR r0 I S 6''' hr 00- 0 S8959'57'E O n EW xu nso[u t'Ii N 89'59'57' W 300 00' c 4 R.H IT 4H' V F .QF}aER 1 I~. IN FEET ) I Inch - 7C It 75.00' 1 2 p lu LOT 9B I ~o 10 to I 7500 _ _I S Pi P( LOT LINE CREATED BY THIS . O 0 8 W 0I `D Ih r r ~ O o U C U) to a N r~ 0 O F M 0 0 z VI J TW` Ft CC LONE r Wt.. s1 F -T- ' 30,C) S It:(A '.4 _ _ =69x 1'a CiIEgER t N,'~. BR 4$$ 'Ai A 4 2. R69W FVE /i AIJLM. TAP PANGS 9',x !N PANGE nOx GE WHEAT RID(,F 2T32 _ NBy 5821 16 I Z I c 1 F ~ ~ 6 II m 6198 I ,u'' S N i; W I IP t" W U_ F _ a N O\ I 30u 0u . ~ u I 1~ '686.10' t 662.04' N89 'S9'S7"W 26 48.1 4' cO 1/4 CORNER BASIS OF BEARwG -300 SE CORNER SEL 24. 132, R69W IF837 38TH A4£ SEC_ 24, T32, R69W NO 3 I/4' BRASS ,AP FND 3 1/4' BRASS CAP RANGE BO,, IN RANGE BOX T-F OF 'N' CA IR1DGE CITY OF WEATRIDGE P S 13212 PCS 13212 N 705845.1409 N: 705845.1028 E '23725.7908 E 126373.9309 g .59E I DATE OF SUTA I APRIL. 23. 2008 2 AREA OF PROPERTIES SGRWIED- 99000.000 SO_ FT. 2.273 ACRES 3 NONCE. ACCORDING TO COLORADO LAW, YOU MUST COMMENCE ANY LEGAL ACTION BASED UPON ANY DEFECT IN MIS SURVEY WITHIN THREE YEARS AFTER YOU FIRST DISCOVER SUCH DEFECT. W NO EVENT NAY ANY ACTION BASED UPON ANY OEFF.CT IN MIS SURVEY BE COMMENCED MORE THAN TEN YEARS FROM ME DATE OF THE CERTIFICATION SHOWN HEREGH A BFARNGS ARE BASED J_N THE FOLIIND 3 1/4' BRASS CAP AT THE SOUTH EAST CORNER OF SECTION 2. , TOWNSHIP 3 4JUM RANTS 69 WEST OF ME 6TH PM. AND A FOUND 3 1/4' BRASS CAP AT ME SCUM 1/4 CORNER OF SECTION 24, 'OMNSH SO~~H. RANGE 69 WEST Of ME 6TH P.M_ FORMING ME SOLID' LINE OF SAID SECTION 24- -OWNS P SOUTH, RANGE 69 N£S1 Of ME 6TH PM. ASWMEJ fO BE 58959'02'W 2584.51' PER ME CITY OF WHEAT RIDGE CONT+DL MONUMENT NETWORK. NAD 6. MODIFIED STATE PAANE COORDINATE SYSTEM, COMBINE SCALE Fu.TOR OF 1.00025226062 5_ KURT UNN @ ASSOGATES DID NOT PERFORM A TITLE SEARCH OF ME SUBJECT PROPERTY TO ESTA8LISH OWNERSHIP. MSEMENTS OR RIGHTS-CF-WAY OF RECORD. NO TITLE POLICY OR COMMITMENT WAS PROVIDED 70 ESTABLISH ME EXISTENCE 'xEREDF. BOUNDARIES AND EASEMENTS SHOWN HEREON ARE PER ME RECORD PLAT. 6. NOTICE. ANY PERSON WHO MNOWNGLY REMOVES, ALTERS OR OE'ACE5 ANY PUBLIC LAND SURVEY MONUMENT, OR LAND HOUNDAP.Y MONUMENT OR ACCESSORY, COMMITS A CLASS 2 M;SOEMEANOR PURSUANT TO STATE STATUTE 18-A-5pB. U. THE CLL PG'RPOSE OF THIS LOT LINE AD„USTMENT PLAT IS TO CREATE LOTS 9A AND LOT 91' AS SHOWN HEREON. ~11.ERf ARE NO PUBUr RIGHTS OF WAYS OR EASEMENTS BEING DEDICATED BY M15 LOT LINE ADJUSTMENT PLAT_ SURWYOR'S CER71nCATE GORDON S PAGE III DO HEREBY CERTIFY THAT ME SURVEY OF ME BOUNDARY OF 'IFWAAi GAROEN< 0( FAO WIyt~F,BZ N.. I. WAS MADE BY ME OR UNDER MY DIRECT SUPERVISION AND TO THE BEST OF MY KNOWLEDGE, INFORMATION AND BELIEF, IN ACCORDANCE 'NTH ALL AVPUCA13LE COLORADO STATUTES. URRENT REVISED EDITION AS AMENDED ME ACCOMPANYING PLAT ACCVRA TELY REPRESENTS SAIL' SURYE Y. a„ _ FOJI`I;'t- ON CORNER _P%jp _.1 C :1! A 1511C C?'- 5 K, LI J UR A 'NA 4 9) 1r, p NL19An 161.. w9r KUR7TYWNN & AS ' S KURT LINK AND ASSO(;IAHS Wheat Ridge Urban Renewal Authority 7500 W. 29th Avenue Wheat Ridge, Colorado 80033 303235-2846 303-235-2857 (Fas) TO: Urban Renewal Authority Board Me bers FROM: Patrick Goff, Executive Director.~~ RE: Town of Marble v. Darien - Colorado Supreme Court Decision DATE: June 22, 2008 Attached is a memorandum from Corey Hoffmann which addresses the recent decision by the Colorado Supreme Court in Town ofMarble v. Darien, 1008. Jeff Parker will be at the July l" WRURA meeting to briefly discuss the case and to answer any questions. Attachments: 1. Memorandum from Corey Hoffmann, dated June 9, 2008 HAYES, PHILLIPS, HOFFMANN & CARBERRY, P.C. 1350 Seventeenth Street, Suite 450 Denver, Colorado 80202-1576 Telephone: (303) 825-6444 Facsimile: (303) 825-1269 Jolm E. Hayes Corey Y. HofTmann Kendra L. Carberry lefferson H. Parker Fairplay Otfice 675 Main Street P.O. Box 1046 Fairplay, CO 80440 Teiephona (719) 836-9005 Facsirttile: (719) 836-9010 Hilary M. Graham Gregory D. Graham Chacissa A. Eckhoul Of Comisel Herbert C. Phillips WHEAT RIDGE URBAN RENEWAL AUTHORITY MEMORANDUM TO: - FROM: DATE: RE: WSEAT R[DGE URBAN REIVEWAL AUTHORITY PATRICK GOFF, EXECUTIVE DIRECTOR COREY Y. AOFFMANN, GENERAL COUNSE GREGORY D. GRAHAM, ESQ. U JUNE 9, 2008 TOWNOFMARBLE v. DARIEN-COLORADO SUPREME COURT DECISION This memorandum addresses the recent decision by the Colorado Supreme Court in Town of Marble v. Darien, 2008 WL 1700473, No. 07-SC-0 l (Colo., Apr. 14, 2008). As you may recali, in November of 2006, the Colorado Court of Appeals detetmined that the Town of Mazble had violated the Open Meetings Law (the "OML") by taking action on an item that was not placed on ihe agenda as an action item. Darien v. Towri of Mnrble, 2006 WL 3316281 (Colo. App. Nov. 16, 2006). As a resuit, we indicated to you that several questions and concerns have been raised concerning the court's interpretation of the OML in the Marhle case. Most importantly, a strict reading of the Court of Appeals' Marble decision placed a burden on those officials who manage open meetings to ensure that no policy or position is formally adopted if that policy or position was not outlined on the public notice's agenda. We advised that if a measure liad not been propedy noticed, any decision on that matter should be postponed until a la[er date. We also advised carefully drafting meeting agendas so that there is always the possibility of a formal action on any agenda item, and suggested last minute action items should not be added without notice being posted at least twenty-four (24) hours prior to a 6i➢/OR Q: IUSERSIIYRUR.4ICYH120041DARlEN TOIVN OF bfARBLE-MDI.DOC June 9, 2003 Page 2 sclteduled meeting. If a matter had not been properly noticed, we suggested consideration of the measure be postponed until a later date. Fortunately, based on the Colorado Supceme Court's decision as described below, many of the constraints we recommended are no longer necessary. Analvsis In its ruling, the Supreme Court held that the notice of a public meeting does not need to "precisely set for[h every single item to be considered at [the] meeting." Darren at *5 ciring Benson v. McCormick, 578 P.2d 651, 652 (1978) (intemal quotes and ciYations omitted). The Court reasoned that such a requirement would prohibit public bodies from conducting business "in a reasonable maimPr because it would prohibit them from addressing any item not specifically listed on Uie uotice even though the item is reasonably related to a listed item." Id. Moreover, the Court noted that "the possibility of formal action is inherent in consideration of [opics at public meetings." Darien at *6 (emphasis added). Therefore, the Court held that "a notice is sufficient as long as the items actually considered at the meeting are reasonabtv related to tUe subjact matter indicated by the notice..." Darien at *5 (emphasis added). Whether a member of the community would be able to discern what items would be "reasonably related" to the subject matter indicated by a notice appears to depend in large part on the manner in which the particular governmental body operates. The Plaintiffs argued that the meeting notice was not "full" as required mider the ObiL because the term "update" is a term of limitation, excluding the possibility that formal action could be taken, and that the notice did not contain "specific agenda information." See Darien at *6. The court disa„reed, holding that an ordinary member of the MarUle community would have understood that the project in question might have been considered based on the language, "Mil] Site Committee Update," which was contained in the meeting notice. The Court reasoned that: 1) anyone who had attended prior Town Council meetings would have known that the Town Council regularly took formal actions under agenda items with the word "update" in them, rather than specifying ihat a particular action might be taken, see Darien at *2; and 2) anyone interested in the Project would also have been awaze that Uhe Mill Site Committee had been tasked with £ormulating proposals for the Town's park, which included consideration of the Project, see Darieti at *5. The Plaintiffs also argued that the Town Council could have refrazned from taking action on the Project, set a future meeting aiid issued a new notice of that meeting lis[ing the fact that formal action might be taken on the Project. Therefore, according to the Plaintiffs, it was "possible" For the Tuwn Council to huve provided "specific agenda in£ormation" prior to taking fortnal action on the agenda item in confortnance with the OML. The Court again disagreed, finding it unreasonable to require a pubiic body to set a future meeting and issue a new notice of that meeting fistiug the fact that formal action might be taken on a particular topic because, as the 6/2OS Q: lL%SERSi{f'RUR,11C1'H71il0810AlUEN 1'. TOWN OF M.aReLE-hlOLDOC J,,,,z 9, zoos Page 3 Court found, "tlie OML imposes no requirement that specific advance notice be given of fonnal actions that might be taken," especially "when the action already falls under a topic listed on Ute notice." Darien at *7, "8. Such a requirement would "unreasonably hamper the business and operation of government." Darien at *7. Rather, because the OML requires specific agenda information only "where possible," in cases such as Darien where there was no preconceived intent or plan to take formal actiou when notice of the meeting was posted, the notice was sufficient because it provided the infomtation that was "available at the time of posting." Darien at *8. Cooclusion The standard announced by the Darien Court wuld be difficult to apply because it appeais to requi[e a somewhat subjective analysis of the manner in which a public body conducts its business. In Dnrien, for example, it was significant to the CouR that the Town Council "regularly" took formal action on items when the word "update" was contained in the notice. The Court also gave considerable weight to what it believed a reasonable member of the community would have understood. Thus, the salient point ro talce from the Darien opinion is that the notice of a public meeting must contain specific inforntation "where possible," but even if the notice does not specifically state it, formal action may be taken if the action is reasonably related to the information provided in the notice. In olher words, while a public body cannot hide its intentions by failing to include specific information in its meeting notices,' a public body may take action on an item reasonably related to information provided in the notice without violating the OML. Please let us know if you have any questions. ' Dariea at *8 (OML prohibits bad-faith crzcumvention of its requirements). bi9'08 L?:IUSER5l4VRURSICFM10081DARlEN!! TOWNOFMARBCE-MO!_DOC Wheat Ridge Urban Renewal Authority 7500 W. 29th Avenue Wheat Ridge, Colorado 80033 3032352846 303-2352857 (Fas) TO: Urban Renewal Authority Board Members FROM: Patrick Goff, Executive DirectorD~ RE; The Comerstone Group v. Wheat Ridge Urban Renewal Authority DATE: June 23, 2008 A settlement conference for The Cornerstone Group v. Wheat Ridge Urban Renewal Authority case has been scheduled for July 21, 2008. Legal counsel will call for an executive session pursuant to C.R.S. Section 24-6-402(4)(b) to discuss in greater detail with the Board. Attachments: 1. Letter to Corey Hoffinann, dated June 12, 2008 TTt LIGHT, HARRINGTON & DAWES, P.C. ATTORNEYS AT LAW WRITER SQOARE OPFICE TOWER 1512 LARIMER STREET, SOITE 300 DENVER, COLORADO 80202 TEL. (303) 298-I601 FAX (303) 298-1627 E-MAIL wshen@lhdlaw.com WENDY J. SHEA Corey Y. Hoffmann, Esq. Hayes, Phillips, Hoffmann & Carberry, P.C. 1350 17t1i Street - Suite 450 Denver, CO 80202 June12,2008 RE: The Cornerstone Group XIl, L.L.C. v. Wheai Rrdge Urban Renewal Authorrry et al. Jefferson County District CouM; Case No. 2004 CV 3513 Dear Mr. Hoffmann: Enclosed is confirmation of the sett(ement conference at the Judicial Arbiter Group, Inc. in the above-referenced matter. The settlement conference will be with Judge Kirshbaum on July 21, 2008 at 9:00 a.m. The confidential settlement statement is due to Judge Kirshbaum on July 14, 2008, and we will provide you with a draft for your review prior to that time. In the meantime, if you have any questions, please feel free to contaCt us. Very truly yours, Enclosure cc (w/ encl.): Pat Meirill, PC Claims Supervisor LIGHT, HATtRINGTON & DAWES, P.C. WPndy J. Sltea RE: Claim No: 04001386 Member: Wheat Ridge Urban Renewal Authority (WRURA) Claimaut: The Cornerstone Group XXII, L.L.C. Trial Date: October 20, 2008 (5 day jury trial) Suile 400 Suile 1130 Judlolal Arbibr Oroup, Ino. 180181e1teSUeet 90SpNh CescadeAvenue Denver. CA 80202 Cobrado Spnngs. 008090.3 303-57Z1919 779-473-8282 1-800-AflBITER 719-473-9542(FAp 303-571-1115 (FNQ June 11, 2008 Thomas D. Leland, Esq. Messner & Reeves, LLC 1430 Wynkoop Street Su(te 400 penver, CO 80202 Steven J. Dawes, Esq. Light, Harrington & Dawes 1512 Larimer Street Sulte 300. Denver, CO 80202 RE~~~~VED JUN 12 2005 LIGHT, HARRlNG1'ON & DAWES, P.C. JAG Number: 2008-0940 Counsel, This letter shail serve as a confirmation of the SEITLEMENT CONFERENCF. in the case oP: The Co[nersiong Groun XXII v The Whfi tr. . U~ an Rei~ewa! . . . . : ci: c ~ . . . . . ; . . . . . . . . . . _ . . . . . . . . , . . . _ ach0dla4etl for . Moi~day;')Oly 2X; . 7002 09:0 . 0 ~AM ! - Howard:i<Irshbaum.:.. At the off(ces of: Judicfal Arbiter Group, Inc. 1601 Blake SCreet Suite 400 Denver, CO 80202 Phone:(303) 572-1919 Please forward a confidentlai settlement staCement and/or any medical reports, depositions or other documents you feei might assist the arbiter in reviewing the issues in this case to; Howard Kirshbaum Judicial Arbiter Group, Inc. 1601 Blake Street Suite 4.00 ' Denver, CO 80202 Phone: (303) 572-1919 Fax: (303) 571-1115 (The location for filing pre-arbitration materials is not always the same as the hearing location.) vNlaterial.shou/sl-be flJed by: Ftonday.. luly:l4, 2008 Courisel-fior_t4ie-piaintiff shouid provide for'the attendance of the plaintiff at any confarence. Counsel for the defendant should provide for the actendance of the deiendant(s) or a Settlement letter ' Page 1 of 2 responsible claims manager or thefr accessibility by telephone if final consent is required for settlement. The arbiter charges $320.00 per hour of arbiter time, $160,00 per hour of travel time and, where approprfate, $65.00 per hour of paralegal support time. Cases requlring overnight travel will be charged a$400.00 per diem to cover the associated costs. Cases requir(ng afr travel wtll be charged the associated airfare. It is assumed that each party's counsel in this proceeding shali be responsible for an equal share of these costs. Please communicate any private agreement between counsei which provides for a different apportfonment directly to Tina Cowles, Controller, (n writing. This information is not provided to the selected arbiter but merely used to asslst in proper btlling. Please feel free to contact us for additional Information. Sincerely, y~~ \-''!Y ~I -1 ~ Michele Zeigler ]udiciai Arbiter Group, Inc. Settlement Let[er Paqe 2 cf 2