Loading...
HomeMy WebLinkAboutFinal Agenda Packet CITY OF RENTON AGENDA - City Council Regular Meeting 7:00 PM - Monday, March 21, 2022 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way Due to the COVID-19 pandemic, Councilmembers are attending this meeting remotely through Zoom. Audience comments will be accommodated through Zoom. Speakers must click the link to the registration form (linked below), fill it out, and submit it by 5 p.m. on the day of the Council meeting. The public may also submit comments in writing to cityclerk@rentonwa.gov by 5 p.m. on the day of the meeting. Registration is not required for those who wish to speak during public hearings. Registration for Audience Comment Registration will be open at all times, but speakers must register by 5 p.m. on the day of a Council meeting in order to be called upon. Anyone who registers after 5 p.m. on the day of the Council meeting will not be called upon to speak and will be required to re-register for the next Council meeting if they wish to speak at that next meeting. • Request to Speak Registration Form • You may also copy/paste the following URL into your browser: https://forms.office.com/g/bTJUj6NrEE • You may also call 425-430-6501 or email jsubia@rentonwa.gov or cityclerk@rentonwa.gov to register. Please provide your full name, city of residence, email address and/or phone number, and topic in your message. • Instructions for Virtual Attendance For those wishing to attend by Zoom, please (1) click this link: https://us02web.zoom.us/j/84938072917?pwd=TUNCcnppbjNjbjNRMWpZaXk2bjJnZz09 (or copy the URL and paste into a web browser) or (2) call-in to the Zoom meeting by dialing 253- 215-8782 and entering 849 3807 2917 Passcode 156708, or (3) call 425-430-6501 by 5 p.m. on the day of the meeting to request an invite with a link to the meeting. Those providing audience comments will be limited to 5 minutes each speaker unless an exception is granted by the Council. Attendees will be muted and not audible to the Council except during times they are designated to speak. Advance instructions for how to address the Council will be provided to those who sign up in advance to speak and again during the meeting. 1. CALL TO ORDER 2. ROLL CALL 3. ADMINISTRATIVE REPORT a) Administrative Report 4. AUDIENCE COMMENTS NOTICE to all participants: Pursuant to state law, RCW 42.17A.555, campaigning for any ballot measure or candidate in City Hall and/or during any portion of the council meeting, including the audience comment portion of the meeting, is PROHIBITED. 5. CONSENT AGENDA The following items are distributed to Councilmembers in advance for study and review, and the recommended actions will be accepted in a single motion. Any item may be removed for further discussion if requested by a Councilmember. a) Approval of Council Meeting minutes of March 14, 2022. Council Concur b) AB - 3092 Equity, Housing, and Human Services Department requests authorization to enter into an agreement with Benita R. Horn and Associates, in the amount of $175,000, for 2022-2023, for consulting services that will further work toward the Business Plan goal of, “Building an inclusive, informed and hate-free city with equitable outcomes for all in support of social, economic, and racial justice." Refer to Finance Committee c) AB - 3096 Finance Department requests authorization to hire a Senior Finance Analyst at Step D of salary grade m25, effective April 1, 2022. Council Concur d) AB - 3097 Parks & Recreation Department - PPNR recommends approval of a Purchase and Sales Agreement with Robert G. Perelli, for the acquisition of 140 Park Ave N; and authorization to execute an Option to Purchase and Right of First Refusal, with Robert G. Perelli, for 144 Park Ave N should the owner decide to sell the property, with a total acquisition cost of $440,000; additionally, a 2022 Carry Forward budget adjustment will transfer appropriate funding to the Park Ave N Acquisition account. Refer to Finance Committee 6. UNFINISHED BUSINESS Topics listed below were discussed in Council committees during the past week. Those topics marked with an asterisk (*) may include legislation. Committee reports on any topics may be held by the Chair if further review is necessary. a) Public Safety Committee: Revision to RMC 2‐4‐4 regarding the Rules Governing Civil Service Commission Appointments; HIDTA State and Local Task Force Agreement ‐ Valley Narcotics Enforcement Team, MOU, and Certification b) Utilities Committee: Agreement with Carollo Engineers, Inc. for the 2022 Renton Sanitary Sewer Replacement Project 7. LEGISLATION Ordinance for first reading: a) Ordinance No. 6059: Amending Civil Service Code (See Item 6.a) 8. NEW BUSINESS (Includes Council Committee agenda topics; visit rentonwa.gov/cityclerk for more information.) 9. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 5:30 p.m. - MEETING REMOTELY Hearing assistance devices for use in the Council Chambers are available upon request to the City Clerk CITY COUNCIL MEETINGS ARE TELEVISED LIVE ON GOVERNMENT ACCESS CHANNEL 21 To view Council Meetings online, please visit rentonwa.gov/councilmeetings March 14, 2022 REGULAR COUNCIL MEETING MINUTES CITY OF RENTON MINUTES - City Council Regular Meeting 7:00 PM - Monday, March 14, 2022 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way CALL TO ORDER Mayor Pavone called the meeting of the Renton City Council to order at 7:00 PM. ROLL CALL Councilmembers Present: Ryan McIrvin, Council President James Alberson, Jr., Council Position No. 1 Carmen Rivera, Council Position No. 2 Valerie O'Halloran, Council Position No. 3 Ed Prince, Council Position No. 5 Ruth Pérez, Council Position No. 6 Kim-Khánh Vǎn, Council Position No. 7 (All councilmembers attended remotely) Councilmembers Absent: ADMINISTRATIVE STAFF PRESENT Armondo Pavone, Mayor Ed VanValey, Chief Administrative Officer Patrice Kent, Senior Assistant City Attorney Jason Seth, City Clerk Judith Subia, Council Liaison Kristi Rowland, Deputy Chief Administrative Officer Chip Vincent, Community & Economic Development Administrator Martin Pastucha, Public Works Administrator Kari Roller, Finance Department Administrator Ellen Bradley-Mak, Human Resources and Risk Management Administrator Kelly Beymer, Parks & Recreation Department Administrator Cailín Hunsaker, Parks & Trails Director Ron Straka, Public Works Utility Systems Director Vanessa Dolbee, Planning Director Kim Gilman, HR Labor Manager AGENDA ITEM #5. a) March 14, 2022 REGULAR COUNCIL MEETING MINUTES Chief Jon Schuldt, Police Department Administrator Commander Lance Gray, Police Department (All City staff attended remotely except City Clerk Seth) ADMINISTRATIVE REPORT CAO Ed VanValey reviewed a written administrative report summarizing the City’s recent progress towards goals and work programs adopted as part of its business plan for 2021 and beyond. Items noted were: • On March 3, Mayor Pavone issued an emergency proclamation, allowing emergency work on a bank stabilization project near 3500 Jones Ave NE. The work was in response to the February 28 through March 3 storm event. Bank erosion along the right bank of May Creek, which would have likely led to a partial collapse of Jones Ave NE, was observed early morning on March 3 by city crews. Surface Water Utility Division coordinated with Washington Department of Fish and Wildlife (DFW) for permitting and other regulations required for the repair work. DFW staff and city staff from Transportation and Surface Water will meet on March 17 to determine the mitigation requirements for the emergency work. • The Emergency Feeding Program/SOS will be hosting pop-up lunch events at the Sunset Neighborhood Park; 2680 Sunset Lane NE, from 12:30-2 p.m. on March 15, 22, and 29. Unsheltered and those residents with food insecurities will receive free ready- to-eat food and drinks from Amazon Fresh. Personal hygiene kits, cleaning supplies, and socks will also be available. • Come visit Renton History Museum’s newest exhibit With This Ring. Using objects and photos from the Museum’s collection, With This Ring takes a historical look at marriage in Renton, from finding a partner to weddings to working partnerships to same-sex unions. The exhibit is the product of many years of research into Renton’s varied unions and their remarkable stories. On exhibit from March 2, 2022 through October 19, 2022. • Renton Urban Forestry, Renton GIS and Renton Museum announce a story map project called the Historical Tree Tour of Downtown Renton. The looped stroll of the streets in downtown Renton encompasses 14 sites, where you can start at City Hall or any point on the route. Existing significant trees in the immediate neighborhood are identified along the way. At each location information will populate in the story map on any mobile device. At each location, information will populate in the story map on any mobile device. You’ll learn about trees and historical people, places and activities plus view historical photos. • Preventative street maintenance will continue to impact traffic and result in occasional street closures. CONSENT AGENDA Items listed on the Consent Agenda were adopted with one motion, following the listing. a) Approval of Council Meeting minutes of February 28, 2022. Council Concur. b) AB - 3082 Community & Economic Development Department requested authorization to prepare an ordinance amending membership requirements to allow up to two members who own businesses within Renton city limits. Council Concur. AGENDA ITEM #5. a) March 14, 2022 REGULAR COUNCIL MEETING MINUTES c) AB - 3086 Community & Economic Development Department submitted the 2022 Title IV Docket #17 work program for review. Following this review the Planning Commission will present code revision recommendations to Council. Refer to Planning Commission and Planning & Development Committee. d) AB - 3070 Human Resources / Risk Management Department recommended approval of an ordinance revising Renton Municipal Code (RMC) 2-4-4 which removes the requirement from the Renton Municipal Code for a Civil Service Commissioner to be an elector of the county where they reside; allows a commissioner to be a lawful permanent resident or citizen; and reduces the requirement to be a Renton resident from three years to one year prior to appointment. Refer to Public Safety Committee. e) AB - 3088 Parks & Recreation Department recommended approval of an agreement with the Washington Association of Cities, in order to accept $129, 472 in grant funds to be utilized for evidence-based outdoor, summer enrichment programs for youth ages 4-21. Refer to Finance Committee. f) AB - 3085 Parks & Recreation Department - PPNR submitted CAG-19-243, contract with Terra Dynamics, Inc., and requested approval to accept the Sunset Neighborhood Park Phase 2 project, and release the retainage bond after 60 days once all required releases from the State have been received. Council Concur. g) AB - 3073 Police Department recommended approval of the High Intensity Drug Trafficking Areas (HIDTA) agreement and an Asset Forfeiture Sharing Memorandum of Understanding (MOU) with the US Department of Justice, Drug Enforcement Administration (DEA), which provides one (1) commissioned police officer to work full time as a member of the Seattle Enforcement Group D-22 Task Force (VNET). Refer to Public Safety Committee. h) AB - 3087 Public Works Utility Systems Division recommended approval of the Water Quality Grant Agreement WQC-2022-Renton-00100, with the Department of Ecology, to accept $202,125 in grant funds for the Stormwater Management Action Planning project. Refer to Finance Committee. i) AB - 3091 Public Works Utility Systems Division recommended approval of an agreement with Carollo Engineers, Inc., in the amount of $443,709, for engineering services for the 2022 Sanitary Sewer Replacement project. Refer to Utilities Committee. MOVED BY MCIRVIN, SECONDED BY PRINCE, COUNCIL CONCUR TO APPROVE THE CONSENT AGENDA, AS PRESENTED. CARRIED. UNFINISHED BUSINESS a) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to approve the following payments: 1. Accounts Payable – total payment of $7,994,541.62 for vouchers 10422, 10424, 10435-10440, 398348-398352, 398361-398493; payroll benefit withholding vouchers 6780-6790, 398353-398360 and 3 wire transfers. 2. Payroll – total payment of $1,570,969.93 for payroll vouchers that include 602 direct deposits and 7 checks. (02/01/22-02/15/22 pay period). MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. AGENDA ITEM #5. a) March 14, 2022 REGULAR COUNCIL MEETING MINUTES b) Finance Committee Chair O'Halloran presented a report concurring in the staff recommendation to authorize the Mayor and City Clerk to execute Grant Agreement WQSWPC-2022-Renton- 00047 with the Department of Ecology to accept $4,797,875.00 in grant funds for the Monroe Avenue NE Storm System Improvement Project. MOVED BY O'HALLORAN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. c) Community Services Committee Chair Rivera presented a report concurring in the staff recommendation to confirm Mayor Pavone’s appointment of Janna Kushneryk to the Renton Municipal Arts Commission for an unexpired term expiring on December 31, 2022. MOVED BY RIVERA, SECONDED BY O'HALLORAN, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. d) Community Services Committee Chair Rivera presented a report concurring in the staff recommendation to confirm the following appointments made by Mayor Pavone for the Equity Commission: • Cassandra Baddeley, for a term expiring 12/31/22 • Lisa Davis, for a term expiring 12/31/23 • Nicole Hill, for a term expiring 12/31/24 • Manami Imaoka, for a term expiring 12/31/24 • Celina Kershner, for a term expiring 12/31/23 • Morgan Kroeger, for a term expiring 12/31/24 • Ashok Padhi, for a term expiring 12/31/22 • Aleja Rubalcaba, for a term expiring 12/31/22 • Rueben Turk, for a term expiring 12/31/23 MOVED BY RIVERA, SECONDED BY O'HALLORAN, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. e) Transportation Committee Chair Văn presented a report concurring in the staff recommendation to approve the compensation at $0 and adopt the Ordinance to vacate a portion of Chelan Ave NE within the Renton School District development project. MOVED BY VǍN, SECONDED BY PRINCE, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. f) Planning & Development Committee Chair Prince presented a report concurring in the staff recommendation to confirm Mayor Pavone’s appointment of Mr. Jeffrey Kelly to the Planning Commission for an unexpired term expiring 6/30/22. MOVED BY PRINCE, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE RECOMMENDATION. CARRIED. LEGISLATION Resolution: a) Resolution No. 4463: A resolution was read proclaiming an Emergency. MOVED BY MCIRVIN, SECONDED BY PRINCE, COUNCIL ADOPT THE RESOLUTION AS READ. CARRIED. AGENDA ITEM #5. a) March 14, 2022 REGULAR COUNCIL MEETING MINUTES Ordinance for first reading and advancement to second reading: b) Ordinance No. 6058: An ordinance was read vacating a portion of Chelan Avenue NE at approximately the 1100th block of Chelan Avenue NE, north of NE 10th Street (Chelan Ave Street Vacation; VAC-21-001). MOVED BY VǍN, SECONDED BY PRINCE, COUNCIL ADVANCE THE ORDINANCE FOR SECOND AND FINAL READING AT TONIGHT'S MEETING. CARRIED. Following second and final reading, it was MOVED BY VǍN, SECONDED BY PRINCE, COUNCIL ADOPT THE ORDINANCE AS READ. ROLL CALL: ALL AYES. CARRIED. NEW BUSINESS Please see the attached Council Committee Meeting Calendar. ADJOURNMENT MOVED BY PRINCE, SECONDED BY MCIRVIN, COUNCIL ADJOURN. CARRIED. TIME: 7:19 P.M. Jason A. Seth, MMC, City Clerk Jason Seth, Recorder 14 Mar 2022 AGENDA ITEM #5. a)   Council Committee Meeting Calendar  March 14, 2022      March 15, 2022  Tuesday    3:30 PM Utilities Committee, Chair Alberson – VIDEOCONFERENCE  1. Agreement with Carollo Engineers, Inc. for the 2022 Renton Sanitary  Sewer Replacement Project  2. Emerging Issues in Utilities   Update on Downtown Utilities Improvement Project   Update on Republic Services Labor Disruption Customer  Rebates     4:30 PM Transportation Committee, Chair Văn – VIDEOCONFERENCE  1. Emerging Issues in Transportation   Update on Local Road Safety Plan    March 21, 2022  Monday    4:30 PM Public Safety Committee, Chair Pérez – VIDEOCONFERENCE  1. Revision to RMC 2‐4‐4 regarding the Rules Governing Civil Service  Commission Appointments   2. HIDTA State and Local Task Force Agreement ‐ Valley Narcotics  Enforcement Team, MOU, and Certification   3. Update on New State Legislation Affecting Public Safety  4. RFA Briefing *  5. Emerging Issues in Public Safety     5:30 PM Committee of the Whole, Chair McIrvin – VIDEOCONFERENCE  1. Retirement Savings and Health Insurance Plans  2. Risk Management 502 Insurance Fund Review  3. Council Chambers Audio, Visual, and Broadcasting Update     7:00 PM Council Meeting – VIDEOCONFERENCE    * revised 03/15/22  AGENDA ITEM #5. a) AB - 3092 City Council Regular Meeting - 21 Mar 2022 SUBJECT/TITLE: Agreement with Benita R. Horn and Associates for Equity and Inclusion Program Services RECOMMENDED ACTION: Refer to Finance Committee DEPARTMENT: Equity, Housing, and Human Services Department STAFF CONTACT: Preeti Shridhar, EHHS Administrator EXT.: 6569 FISCAL IMPACT SUMMARY: The total cost of the agreement with Benita R. Horn and Associates is $175,000 and a budget adjustment will be made in Q1 2022 to reallocate budget within Equity, Housing, and Human Services Department’s Administration Division Contracted Services budget. SUMMARY OF ACTION: The city has been contracting with Benita R. Horn and Associates for consultant services since 2014. In support of the 2022-2027 Business Plan, the City Council approved a reorganization of several city departments and created the Equity, Housing, and Human Services Department (EHHS) in July 2021. EHHS manages the city’s Equity and Inclusion Program, as well as affordable housing, services provided to vulnerable populations, and cold weather shelters, among other related items. Benita R. Horn and Associates has provided training to city staff, boards, commissions, and local city partners on Foundational Inclusion, Implicit Biases, and Renton’s Equity Lens. As a result, staff, boards, commissions, and our partners have been able to implement programs, policie s, and processes that raise awareness on the importance of equitable treatment and redirect such practices to work toward accomplishing the Business Plan’s goal of, “Building an inclusive, informed and hate -free city with equitable outcomes for all in support of social, economic, and racial justice.” The 2022-2023 agreement with the consultant will continue to build foundational structure to support the following efforts: EHHS Department development and organizational effectiveness. Supporting planning and integration of effective, sustainable approaches supporting equitable outcomes. Supporting the Renton Equity Commission and Mayor’s Inclusion Task Force. Enhancing and strengthening community access and partnerships to promote ongoing resident involvement. Renton Equity Lens and integration of citywide effective, sustainable approaches supporting equitable outcomes. Supporting partnerships between city and external stakeholders that strengthen understanding and engagement in ways that systemically embed inclusion. AGENDA ITEM #5. b) Supporting promotion of understanding and appreciation of our diversity through celebrations, education forums, and festivals. Offering other recommendations that help support the city’s overarching Inclusion progress. This agreement continues the city’s work with the consultant through March 31, 2023. EXHIBITS: A. Agreement STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to enter into an agreement with Benita R. Horn and Associates for 2022 - 2023 consulting services that will further work toward the Business Plan goal of, “Building an inclusive, informed and hate-free city with equitable outcomes for all in support of social, economic, and racial justice.” AGENDA ITEM #5. b) AGREEMENT FOR EQUITY AND INCLUSION PROGRAM SERVICES THIS AGREEMENT, dated for reference purposes only as March 11, 2022, is by and between the City of Renton (the “City”), a Washington municipal corporation, and Benita R. Horn & Associates (“Consultant”), a sole proprietorship. The City and the Consultant are referred to collectively in this Agreement as the “Parties.” Once fully executed by the Parties, this Agreement is effective as of the last date signed by both parties. 1. Scope of Work: Consultant agrees to provide all labor necessary to perform all work as specified in Exhibit A, which is attached and incorporated herein and may hereinafter be referred to as the “Work.” Exhibit A includes terms for reimbursable expenses, and reporting requirements. 2. Changes in Scope of Work: The City, without invalidating this Agreement, may order changes to the Work consisting of additions, deletions or modifications. Any such changes to the Work shall be ordered by the City in writing and the Compensation shall be equitably adjusted consistent with the rates set forth in Exhibit A or as otherwise mutually agreed by the Parties. 3. Time of Performance: Consultant shall commence performance of the Agreement on April 1, 2022 pursuant to the schedule(s) set forth in Exhibit A. All Work shall be performed by no later than March 31, 2023. 4. Compensation: A. Amount. Total compensation to Consultant for Work provided pursuant to this Agreement shall not exceed one hundred seventy five thousand dollars ($175,000.00), plus any applicable state and local sales taxes. Compensation shall be paid at a flat rate of fourteen thousand two hundred fifty dollars ($14,250.00) per month, plus up to four thousand dollars ($4,000.00) total additional reimburseable expenses according to the terms in Exhibit A of this Agreement. B. Rate. The Consultant agrees that monthly rate charged by it for its Work shall remain the same throughout the term of this Agreement, unless otherwise agreed to in writing. C. Taxes. Except as specifically provided herein, the Consultant shall be solely responsible for payment of any taxes imposed as a result of the performance and payment of this Agreement. AGENDA ITEM #5. b) PAGE 2 OF 15 D. Method of Payment. On a monthly or no less than quarterly basis during any quarter in which Work is performed, the Consultant shall submit a voucher or invoice in a form specified by the City, including a description of what Work has been performed, the name of the personnel performing such Work. The Consultant shall also submit a final bill upon completion of all Work. Payment shall be made by the City for Work performed within thirty (30) calendar days after receipt and approval by the appropriate City representative of the voucher or invoice. If the Consultant’s performance does not meet the requirements of this Agreement, the Consult ant will correct or modify its performance to comply with the Agreement. The City may withhold payment for work that does not meet the requirements of this Agreement. E. Effect of Payment. Payment for any part of the Work shall not constitute a waiver by the City of any remedies it may have against the Consultant for failure of the Consultant to perform the Work or for any breach of this Agreement by the Consultant. F. Non-Appropriation of Funds. If sufficient funds are not appropriated or allocated for payment under this Agreement for any future fiscal period, the City shall not be obligated to make payments for Work or amounts incurred after the end of the current fiscal period, and this Agreement will terminate upon the completion of all remaining Work for which funds are allocated. No penalty or expense shall accrue to the City in the event this provision applies. 5. Termination: A. The City reserves the right to terminate this Agreement at any time, with or without cause by giving ten (10) calendar days’ notice to the Consultant in writing. In the event of such termination or suspension, all finished or unfinished documents, data, studies, worksheets, models and reports, or other material prepar ed by the Consultant pursuant to this Agreement shall be submitted to the City, if any are required as part of the Work. B. In the event this Agreement is terminated by the City, the Consultant shall be entitled to payment for all hours worked to the effective date of termination, less all payments previously made. If the Agreement is terminated by the City after partial performance of Work for which the agreed compensation is a fixed fee, the City shall pay the Consultant an equitable share of the fixed fee. This provision shall not prevent the City from seeking any legal remedies it may have for the violation or nonperformance of any of the provisions of this Agreement and such charges due to the City shall be deducted from the final payment due the Consultant. No payment shall be made by the City for any expenses incurred or work done following the effective date of termination unless authorized in advance in writing by the City. 6. Warranties And Right To Use Work Product: Consultant represents and warrants that Consultant will perform all Work identified in this Agreement in a professional and workmanlike manner and in accordance with all reasonable and professional standards AGENDA ITEM #5. b) PAGE 3 OF 15 and laws. Compliance with professional standards includes, as applicable, performing the Work in compliance with applicable City standards or guidelines (e.g. design criteria and Standard Plans for Road, Bridge and Municipal Construction). Professional engineers shall certify engineering plans, specifications, plats, and reports, as applicable, pursuant to RCW 18.43.070. Consultant further represents and warrants that all final work product created for and delivered to the City pursuant to this Agreement shall be the original work of the Consultant and free from any intellectual property encumbrance which would restrict the City from using the work product. Consultant grants to the City a non- exclusive, perpetual right and license to use, reproduce, distribute, adapt, modify, and display all final work product produced pursuant to this Agreement. The City’s or other’s adaptation, modification or use of the final work products other than for the purposes of this Agreement shall be without liability to the Consultant. The provisions of this section shall survive the expiration or termination of this Agreement. 7. Record Maintenance: The Consultant shall maintain accounts and records, which properly reflect all direct and indirect costs expended and Work provided in the performance of this Agreement and retain such records for as long as may be required by applicable Washington State records retention laws, but in any event no less than six years after the termination of this Agreement. The Consultant agrees to provide access to and copies of any records related to this Agreement as required by the City to audit expenditures and charges and/or to comply with the Washington State Public Records Act (Chapter 42.56 RCW). The provisions of this section shall survive the expiration or termination of this Agreement. 8. Public Records Compliance: To the full extent the City determines necessary to comply with the Washington State Public Records Act, Consultant shall make a due diligent search of all records in its possession or control relating to this Agreement and the Work, including, but not limited to, e-mail, correspondence, notes, saved telephone messages, recordings, photos, or drawings and provide them to the City for production. In the event Consultant believes said records need to be protected from disclosure, it may, at Consultant’s own expense, seek judicial protection. Consultant shall indemnify, defend, and hold harmless the City for all costs, including attorneys’ fees, attendant to any claim or litigation related to a Public Records Act request for which Consultant has responsive records and for which Consultant has withheld records or information contained therein, or not provided them to the City in a timely manner. Consultant shall produce for distribution any and all records responsive to the Public Records Act request in a timely manner, unless those records are protected by court order. The provisions of this section shall survive the expiration or termination of this Agreement. 9. Independent Contractor Relationship: A. The Consultant is retained by the City only for the purposes and to the extent set forth in this Agreement. The nature of the relationship between the Consultant and the City AGENDA ITEM #5. b) PAGE 4 OF 15 during the period of the Work shall be that of an independent contractor, not employee. The Consultant, not the City, shall have the power to control and direct the details, manner or means of Work. Specifically, but not by means of limitation, the Consultant shall have no obligation to work any particular hours or particular schedule, unless otherwise indicated in the Scope of Work or where scheduling of attendance or performance is mutually arranged due to the nature of the Work. Consultant shall retain the right to designate the means of performing the Work covered by this agreement, and the Consultant shall be entitled to employ other workers at such compensation and such other conditions as it may deem proper, provided, however, that any contract so made by the Consultant is to be paid by it alone, and that employing such workers, it is acting individually and not as an agent for the City. B. The City shall not be responsible for withholding or otherwise deducting federal income tax or Social Security or contributing to the State Industrial Insurance Program, or otherwise assuming the duties of an employer with respect to Consultant or any employee of the Consultant. C. If the Consultant is a sole proprietorship or if this Agreement is with an individual, the Consultant agrees to notify the City and complete any required form if the Consultant retired under a State of Washington retirement system and agrees to indemnify any losses the City may sustain through the Consultant’s failure to do so. 10. Hold Harmless: The Consultant agrees to release, indemnify, defend, and hold harmless the City, elected officials, employees, officers, representatives, and volunteers from any and all claims, demands, actions, suits, causes of action, arbitrations, mediations, proceedings, judgments, awards, injuries, damages, liabilities, taxes, losses, fines, fees, penalties, expenses, attorney’s or attorneys’ fees, costs, and/or litigation expenses to or by any and all persons or entities, arising from, resulting from, or related to the negligent acts, errors or omissions of the Consultant in its performance of this Agreement or a breach of this Agreement by Consultant , except for that portion of the claims caused by the City’s sole negligence. Should a court of competent jurisdiction determine that this agreement is subject to RCW 4.24.115, (Validity of agreement to indemnify against liability for negligence relative to construction, alteration, improvement, etc., of structure or improvement attached to real estate…) then, in the event of liability for damages arising out of bodily injury to persons or damages to property caused by or resulting from the concurrent negligence of the Consultant and the City, its officers, officials, employees and volunteers, Consultant’s liability shall be only to the extent of Consultant’s negligence. It is further specifically and expressly understood that the indemnification provided in this Agreement constitute Consultant’s waiver of immunity under the Industrial Insurance Act, RCW Title 51, solely for the purposes of th is indemnification. The Parties AGENDA ITEM #5. b) PAGE 5 OF 15 have mutually negotiated and agreed to this waiver. The provisions of this section shall survive the expiration or termination of this Agreement. 11. Gifts and Conflicts: The City’s Code of Ethics and Washington State law prohibit City employees from soliciting, accepting, or receiving any gift, gratuity or favor from any person, firm or corporation involved in a contract or transaction. To ensure compliance with the City’s Code of Ethics and state law, the Consultant shall not give a gift of any kind to City employees or officials. Consultant also confirms that Consultant does not have a business interest or a close family relationship with any City officer or employee who was, is, or will be involved in selecting the Consultant , negotiating or administering this Agreement, or evaluating the Consultant’s performance of the Work. 12. City of Renton Business License: Unless exempted by the Renton Municipal Code, t Consultant shall obtain a City of Renton Business License prior to performing any Work and maintain the business license in good standing throughout the term of this agreement with the City. Information regarding acquiring a city business license can be found at: https://www.rentonwa.gov/Tax Information regarding State business licensing requirements can be found at: https://dor.wa.gov/doing-business/register-my-business 13. Insurance: Consultant shall secure and maintain: A. Commercial general liability insurance in the minimum amounts of $1,000,000 for each occurrence/$2,000,000 aggregate for the Term of this Agreement. B. In the event that Work delivered pursuant to this Agreement either directly or indirectly involve or require Professional Services, Professional Liability, Errors and Omissions coverage shall be provided with minimum limits of $1,000,000 per occurrence. "Professional Services", for the purpose of this section, shall mean any Work provided by a licensed professional or Work that requires a professional standard of care. C. Workers’ compensation coverage, as required by the Industrial Insurance laws of the State of Washington, shall also be secured. D. Commercial Automobile Liability for owned, leased, hired or non-owned, leased, hired or non-owned, with minimum limits of $1,000,000 per occurrence combined single limit, if there will be any use of Consultant’s vehicles on the City’s Premises by or on behalf of the City, beyond normal commutes. E. Consultant shall name the City as an Additional Insured on its commercial general liability policy on a non-contributory primary basis. The City’s insurance policies shall not be a source for payment of any Consultant liability, nor shall the maintenance of any insurance required by this Agreement be construed to limit the liability of AGENDA ITEM #5. b) PAGE 6 OF 15 Consultant to the coverage provided by such insurance or otherwise limit the City’s recourse to any remedy available at law or in equity. F. Subject to the City’s review and acceptance, a certificate of insurance showing the proper endorsements, shall be delivered to the City before performing the Work. G. Consultant shall provide the City with written notice of any policy cancellation, within two (2) business days of their receipt of such notice. 14. Delays: Consultant is not responsible for delays caused by factors beyond t he Consultant’s reasonable control. When such delays beyond the Consultant’s reasonable control occur, the City agrees the Consultant is not responsible for damages, nor shall the Consultant be deemed to be in default of the Agreement. 15. Successors and Assigns: Neither the City nor the Consultant shall assign, transfer or encumber any rights, duties or interests accruing from this Agreement without the written consent of the other. 16. Notices: Any notice required under this Agreement will be in writing, addressed to the appropriate party at the address which appears below (as modified in writing from time to time by such party), and given personally, by registered or certified mail, return recei pt requested, by facsimile or by nationally recognized overnight courier service. Time period for notices shall be deemed to have commenced upon the date of receipt, EXCEPT facsimile delivery will be deemed to have commenced on the first business day following transmission. Email and telephone may be used for purposes of administering the Agreement, but should not be used to give any formal notice required by the Agreement. CITY OF RENTON Preeti Shridhar Administrator 1055 South Grady Way Renton, WA 98057 Phone: (425) 430-6569 pshridhar@rentonwa.gov CONSULTANT Benita Horn Consultant 18643 109th Avenue SE Renton, WA 98055 Phone: (425) 277-2087 bhorn@rentonwa.gov 17. Discrimination Prohibited: Except to the extent permitted by a bona fide occupational qualification, the Consultant agrees as follows: A. Consultant, and Consultant’s agents, employees, representatives, and volunteers with regard to the Work performed or to be performed under this Agreement, shall not discriminate on the basis of race, color, sex, religion, nationality, creed, marital status, sexual orientation or preference, age (except minimum age and retirement provisions), honorably discharged veteran or military status, or the presence of any sensory, mental or physical handicap, unless based upon a bona fide occupational qualification in relationship to hiring and employment, in employment or application AGENDA ITEM #5. b) PAGE 7 OF 15 for employment, the administration of the delivery of Work or any other benefits under this Agreement, or procurement of materials or supplies. B. The Consultant will take affirmative action to insure that applicants are employed and that employees are treated during employment without regard to their race, creed, color, national origin, sex, age, sexual orientation, physical, sen sory or mental handicaps, or marital status. 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 compensat ion and selection for training. C. If the Consultant fails to comply with any of this Agreement’s non -discrimination provisions, the City shall have the right, at its option, to cancel the Agreement in whole or in part. D. The Consultant is responsible to be aware of and in compliance with all federal, state and local laws and regulations that may affect the satisfactory completion of the project, which includes but is not limited to fair labor laws, worker's compensation, and Title VI of the Federal Civil Rights Act of 1964, and will comply with City of Renton Council Resolution Number 4085. 18. Miscellaneous: The parties hereby acknowledge: A. The City is not responsible to train or provide training for Consultant. B. Consultant will not be reimbursed for job related expenses except to the extent specifically agreed within the attached exhibits. C. Consultant shall furnish all tools and/or materials necessary to perform the Work except to the extent specifically agreed within the attached exhibits. D. In the event special training, licensing, or certification is required for Consultant to provide Work he/she will acquire or maintain such at his/her own expense and, if Consultant employs, sub-contracts, or otherwise assigns the responsibility to perform the Work, said employee/sub-contractor/assignee will acquire and or maintain such training, licensing, or certification. E. This is a non-exclusive agreement and Consultant is free to provide his/her Work to other entities, so long as there is no interruption or interference with the provision of Work called for in this Agreement. F. Consultant is responsible for his/her own insurance, including, but not limited to health insurance. G. Consultant is responsible for his/her own Worker’s Compensation coverage as well as that for any persons employed by the Consultant. 19. Other Provisions: A. Approval Authority. Each individual executing this Agreement on behalf of the City and Consultant represents and warrants that such individuals are duly authorized to execute and deliver this Agreement on behalf of the City or Consultant. AGENDA ITEM #5. b) PAGE 8 OF 15 B. General Administration and Management. The City’s project manager is Preeti Shridhar, Equity, Housing, and Human Services Administrator. In providing Work, Consultant shall coordinate with the City’s contract manager or his/her designee. C. Amendment and Modification. This Agreement may be amended only by an instrument in writing, duly executed by both Parties. D. Conflicts. In the event of any inconsistencies between Consultant proposals and this Agreement, the terms of this Agreement shall prevail. Any exhibits/attachments to this Agreement are incorporated by reference only to the extent of the purpose for which they are referenced within this Agreement. To the extent a Consultant prepared exhibit conflicts with the terms in the body of this Agreement or contains terms that are extraneous to the purpose for which it is referenced, the terms in the body of this Agreement shall prevail and the extraneous terms shall not be incorporated herein. E. Governing Law. This Agreement shall be made in and shall be governed by and interpreted in accordance with the laws of the State of Washington and the City of Renton. Consultant and all of the Consultant’s employees shall perform the Work in accordance with all applicable federal, state, county and city laws, codes and ordinances. F. Joint Drafting Effort. This Agreement shall be considered for all purposes as prepared by the joint efforts of the Parties and shall not be construed against one party or the other as a result of the preparation, substitution, submission or other event of negotiation, drafting or execution. G. Jurisdiction and Venue. Any lawsuit or legal action brought by any party to enforce or interpret this Agreement or any of its terms or covenants shall be brought in the King County Superior Court for the State of Washington at the Maleng Regional Justice Center in Kent, King County, Washington, or its replacement or successor. Consultant hereby expressly consents to the personal and exclusive jurisdiction and venue of such court even if Consultant is a foreign corporation not registered with the State of Washington. H. Severability. A court of competent jurisdiction’s determination that any provision or part of this Agreement is illegal or unenforceable shall not cancel or invalidate the remainder of this Agreement, which shall remain in full force and effect. I. Sole and Entire Agreement. This Agreement contains the entire agreement of the Parties and any representations or understandings, whether oral or written, not incorporated are excluded. J. Time is of the Essence. Time is of the essence of this Agreement and each and all of its provisions in which performance is a factor. Adherence to completion dates set forth in the description of the Work is essential to the Consultant’s performance of this Agreement. K. Third-Party Beneficiaries. Nothing in this Agreement is intended to, nor shall be construed to give any rights or benefits in the Agreement to anyone other than the AGENDA ITEM #5. b) PAGE 9 OF 15 Parties, and all duties and responsibilities undertaken pursuant to this Agreement will be for the sole and exclusive benefit of the Parties and no one else. L. Binding Effect. The Parties each bind themselves, their partners, successors, assigns, and legal representatives to the other party to this Agreement, and to the partners, successors, assigns, and legal representatives of such other party with respect to all covenants of the Agreement. M. Waivers. All waivers shall be in writing and signed by the waiving party. Either party’s failure to enforce any provision of this Agreement shall not be a waiver and shall not prevent either the City or Consultant from enforcing that provision or any other provision of this Agreement in the future. Waiver of breach of any provision of this Agreement shall not be deemed to be a waiver of any prior or subsequent breach unless it is expressly waived in writing. N. Counterparts. The Parties may execute this Agreement in any number of counterparts, each of which shall constitute an original, and all of which will together constitute this one Agreement. IN WITNESS WHEREOF, the Parties have voluntarily entered into this Agreement as of the date last signed by the Parties below. CITY OF RENTON By:_____________________________ CONSULTANT By:____________________________ Armondo Pavone Mayor Benita Horn Consultant _____________________________ Date _____________________________ Date Attest _____________________________ Jason A. Seth City Clerk Approved as to Legal Form By: __________________________ M. Patrice Kent Senior Assistant City Attorney Contract Template Updated 5/21/2021: amended 03.11.2022 (Ref #1888) AGENDA ITEM #5. b) PAGE 10 OF 15 EXHIBIT A Renton Equity and Inclusion Scope of Work April 1, 2022 through March 31, 2023 A. Purpose: This Scope of Work supports the City of Renton (City) Business Plan for 2022 -2027, specifically the Goal to “build[] an inclusive informed and hate-free city with equitable outcomes for all in support of social, economic, and racial justice.” The Consultant advises municipal and corporate entities on issues of Diversity, Equity, and Inclusion. The intent of this broad scope is to: establish inter-departmental and City-wide structures and organizational development in support of inclusive government; to provide technical advice on programmatic development for the newly establish Equity, Housing, and Human Services department; develop and strengthen access to, and effective communications with, City operations by historically marginalized City residents. B. Time, Location, Resources: The focus areas noted below are anticipated to require an average of thirty (30) hours per week from the Consultant team. In consideration of the City-wide integration, a work area will be made available on a first-come basis for Consultant(s) working with the EHHS in City Hall. Additional resources, including a City-identified telephone numbers and/or email address, may be made available to the Consultant for responsiveness to public records and planning needs as well as for programmatic succession requirements. Nothing in this section should be construed to limit the behavioral, financial or other relationship consideration of the Consultant as an independent contractor. C. Reimbursable Expenses: Reimburseable expenses may be approved, in writing and in advance, for travel or conference costs by the Consultant to represent or for the interests of the City. To the extent reimburseable expenses are considered “travel expenses”, reimbursement not exceed requirements under the City’s Travel Expense and Reimbursement Policy # 210-01 (available for review on the City’s website here: https://edocs.rentonwa.gov/Documents/DocView.aspx?id=777069&dbid=0&repo=CityofRento n&searchid=ffcd91eb-4c42-428f-a3a9-6bfad0cef40c ). D. Monthly Progress Reports: The Consultant shall provide a monthly progress report on the work performed supporting the focus areas outlined in the Equity/Inculsion Work Focus Areas below. AGENDA ITEM #5. b) PAGE 11 OF 15 E. Equity/Inclusion Work Focus Areas: I. Equity, Housing and Human Services (EHHS) Department Development and Organizational Effectiveness a. Provide technical assistance to the EHHS Administrator, or her designee(s), in the integration and implementation of equity and inclusion endeavors t hroughout the department. b. Advise onboarding and development of a Community Outreach Coordinator to align with and meet organizational needs as developed in support of this Agreement. c. Advise the development of a department-wide strategic plan for equitable outcomes for City residents. d. Provide technical assistance to the EHHS Administrator and division managers as needed in establishing and implementing the equity and inclusion goals of the department and respective divisions, including: i. Recommend and support the development of community collaborations and partnerships in the area of human services for Renton residents; ii. Identify networking opportunities to explore human service opportunities with providers and facilitate relationship development among them; iii. Provide additional technical expertise for the Human Services Equity and Community Needs Assessment and Human Services Plan. e. Recommend funding priorities for the department that arise under the organization structure developed under this Agreement. f. Support the use of the Renton Equity Lens in decision -making on policies, practices, programs, and funding. II. Support the Planning and Integration of Effective, Sustainable Approaches that Support Equitable Outcomes a. Provide education and technical expertise regarding policies, management, and decision making processes to reflect inclusive leadership. b. Provide technical expertise for EHHS to maintain ongoing interdepartmental dialogue, and document Diversity, Equity, and Inclusion (DEI) efforts for evaluating outcomes, identifying areas for improvement, determining future programs, and assessing contributions toward Business Plan goals and strategies in accordance with the organizational structure developed under this Agreement. c. Provide technical assistance needed to meet Administrators’ Equity-related priority goals. AGENDA ITEM #5. b) PAGE 12 OF 15 d. Provide technical expertise, in support of a team approach to establish the metrics and reporting systems required to measure the city’s collective progress in key areas. e. Recommend measurable outcomes for Renton Results for use and discussion with City staff. III. Renton Equity Commission a. Provide training and technical assistance to members of the Renton Equity Commission on: i. Use of the Renton Equity Lens, ii. Annual report to City Council, and iii. Meetings with members of the public as required by Renton Equity Commission requests from City staff or elected officials. b. Provide technical expertise to Renton Equity Commission in the development of their Mission, Vision and Bylaws within the scope of equity and inclusion. c. Advise Renton Equity Commission of a process to self-evaluate the impact of their recommendation on advancing equity and resolving inequities. d. Coordinate with City staff to provide technical assistance as needed for the analysis of city policies, programs, services, and procedures on which they are tasked to conduct an analysis and make recommendations. IV. Enhance and Strengthen Community Access and Partnerships to Promote Ongoing Resident Involvement with the City a. Provide technical expertise in support of City staff to recommend a model for community outreach and engagement to fulfill City Council commitments in support of racial equity, including as outlined in 2020’s Resolution 4414. i. Advise regarding effective outreach models in other jurisdictions; and ii. Assist in developing an outreach model for Renton. b. Provide technical expertise to support city-wide ongoing community forums to engage all communities, especially those that have been historically marginalized. This is intended to strengthen two-way communications between community-specific groups and the City, and may include facilitation of events between City staff and residents at a variety of locations in the community. c. Provide technical expertise to the Mayor’s Inclusion Task Force policy advisory group to strengthen and update their purpose and structure in support of the 2022-2027 Business Plan. d. Assist to coordinate interactions between various community-specific groups (e.g. Renton African American Pastoral Group, Latino Community Forum, and Vietnamese/Chinese Forum) and the City departments with which they interact AGENDA ITEM #5. b) PAGE 13 OF 15 as needed to address unique areas of mutual concern or interest. Such coordination may include: i. Scheduling or facilitation of meetings, ii. Documentation of meetings or work plans iii. Evaluation or work plan outcomes e. Provide technical support to connect staff with racial equity experts, community leaders, and those with lived experience to inform the city’s work. f. Provide technical support in building and strengthening relationships with community groups, business organizations, elected officials, and other key allies to establish the city as a trusted partner in the effort to build an equitable future. V. Renton Equity Lens and Integration of Citywide Effective, Sustainable Approaches that Support Equitable Outcomes a. Advise the EHHS Administrator on scheduling regular check-ins with Administrators to support identification of priority areas, projects, and decisions in which to use the Renton Equity Lens. b. Provide ongoing workshops and technical assistance on using the Renton Equity Lens for staff, boards, commissions, committees, City Council, and city leadership. c. Provide technical expertise to create a partnership with the Executive Services Department to institutionalize and expand the current Renton 101 Inclusion workshops to provide staff with tools and skills in areas such as: i. Strategies to achieve equitable outcomes. ii. Facilitating ongoing community forums throughout the city. iii. Removal of implicit bias from decision-making. iv. Enhanced use of the Renton Equity Lens. v. Examination of strategies to eradicate disparities for residents. vi. Engagements of those historically marginalized. vii. Integration of anti-racism approaches into daily work. viii. Annual training on Language Line, Interpretation and Translation. d. Advise the Human Resources/Risk Management Department regarding inclusion workshops provided outside that provided by the City. e. Provide technical expertise to the Executive Services Department to provide support as needed to the Human Resources/Risk Management Department to support alignment of the Renton Business Plan, Performance Evaluation Plan, Renton Results, and the daily work of city staff. f. Provide technical expertise to the Finance Department as they develop equitable access to city contracts and vendor opportunities to small, women-owned, minority-owned, and disadvantaged contractors and vendors. AGENDA ITEM #5. b) PAGE 14 OF 15 VI. Support Partnerships Between the City of Renton and External Stakeholders that Strengthen Understanding and Engagement in Ways that Systemically Embed Inclusion a. Advise and provide technical expertise to strengthen current partnerships with external stakeholders and development of new partnership oppo rtunities that support mutual goals of Inclusion. b. Provide input and representation advice to the City on collaboration with Government Alliance on Race and Equity (GARE), Governing for Racial Equity and Inclusion (GREI), and Association of Washington Cities (AWC) Equity Roundtable to expand tools and strategies to advance inclusion and equity in Renton including the development of relevant metrics that mark the progress of Inclusion both internally and to the community. c. Provide input and representation advice to the City on involvement of the city in GARE programs, workshops, and events. d. Provide input and representation advice to the City on partnerships and resource exchange with Renton Technical College, the Renton School District, Renton Chamber, and other key stakeholders in support of equitable outcomes for residents. VII. Support Promotion of Understanding and Appreciation of Our Diversity Through Celebrations, Educational Forums and Festivals a. Provide technical expertise and advice to the EHHS Administrator, Parks & Recreation Department, and Mayor’s Inclusion Task Force as needed to support planning and implementation of the 2022 Renton Multicultural Festival in partnership with the Community and Economic Development Department and Renton businesses. b. Provide technical expertise in support of participation in events, recognitions, and proclamations that acknowledge the diversity Renton residents. VIII. Other a. Promote understanding of the Renton Business Plan as the overarching Inclusion Road Map for the city. b. Recommend establishing means to gather information on current programs and activities that support the overall Inclusion goal and methods to assess and document Inclusion progress. c. Support building capacity within the city to enhance and susta in inclusion outcomes. AGENDA ITEM #5. b) PAGE 15 OF 15 d. Recommend publishing meeting notes and support coordination of events, meetings, etc. e. Support documentation and publishing reports on various events and activities. f. Support development of presentations as needed to inform Mayor, Administrators, City Council, city staff, and community organizations on progress on goal of Inclusion. AGENDA ITEM #5. b) AB - 3096 City Council Regular Meeting - 21 Mar 2022 SUBJECT/TITLE: Authorization to Hire Senior Finance Analyst position at Step D RECOMMENDED ACTION: Council Concur DEPARTMENT: Finance Department STAFF CONTACT: Kari Roller, Finance Administrator EXT.: 6931 FISCAL IMPACT SUMMARY: There is no budget impact. The position is budgeted at Step D starting May 1, 2022; there is only one month difference from the Step C to Step D increase and vacancy of this position has created ample sal ary budget savings. SUMMARY OF ACTION: The Finance Department requests to hire the Senior Finance Analyst position at grade m25, step D. The recruitment for this position opened in January and yielded 16 candidates; six candidates were selected from the pool to be interviewed. The candidate chosen for hire has six years of experience in budget analysis and accounting; three separate Bachelor’s degrees in Public Administration, Political Science, and Criminal Justice; and a Master’s degree in Public Administration. The combined experience and education of this candidate lends to a higher step placement. EXHIBITS: A. Issue Paper STAFF RECOMMENDATION: Authorize staff to hire this candidate for the Senior Finance Analyst (grade m25) position at Step D, effective April 1, 2022. AGENDA ITEM #5. c) FINANCE DEPARTMENT M E M O R A N D U M DATE:March 11, 2022 TO:Ryan McIrvin, Council President Members of Renton City Council VIA:Armondo Pavone, Mayor FROM:Kari Roller, Finance Administrator SUBJECT:Hire Vacant Senior Finance Analyst (grade m25) Position at Step D BACKGROUND The Finance Department has had a Senior Finance Analyst position unfilled since January 2022. ISSUE The Finance Department requests to hire the Senior Finance Analyst position at grade m25, step D. The recruitment for this position opened in January and yielded 16 candidates; six candidates were selected from the pool to be interviewed. The candidate chosen for hire has six years of experience in budget analysis and accounting; three separate Bachelor’s degrees in Public Administration, Political Science, and Criminal Justice; and a Master’s degree in Public Administration. The combined experience and education of this candidate lends to a higher step placement. The position was budgeted at Step D starting May 1, 2022. However, there is no budget impact to hire this candidate as there is only one-month difference from the Step C to Step D increase and this position has been vacant creating ample salary budget savings. RECOMMENDATION We recommend that City Council authorize staff to offer this candidate the Senior Finance Analyst (grade m25) position at Step D, effective April 1, 2022. AGENDA ITEM #5. c) AB - 3097 City Council Regular Meeting - 21 Mar 2022 SUBJECT/TITLE: Park Ave N Property Acquisition RECOMMENDED ACTION: Refer to Finance Committee DEPARTMENT: Parks & Recreation Department - PPNR STAFF CONTACT: Erica Schmitz, Parks Planning and Natural Resources Director EXT.: 6614 FISCAL IMPACT SUMMARY: The total acquisition costs, including transaction costs, are estimated to be $440,000. The funding source is 316.000000.005.94.76.61.000 LAND ACQUISITION. A requested 2022 Carryforward Budget Adjustment will transfer funding to 316.332075.020.594.76.61.000 Park Ave North Acquisition. SUMMARY OF ACTION: The proposed acquisition parcel, 140 Park Ave N, is located immediately north of the existing City of Renton Park Avenue Maintenance Shop site. The acquisition of 140 Park Ave N enhances the usability of the existing adjacent City-owned property. An appraisal has been completed for the property, with a market value conclusion of $425,000. A Phase 1 Environmental Site Assessment has been completed for the property identifying no Recognized Environmental Conditions. A clear title free of any unacceptable encumbrances is required to proceed with the acquisition. The Purchase and Sales Agreement includes the requirement of an Option to Purchase and Right of First Refusal for the parcel at 144 Park Ave N, which provides the City the first opportunity to purchase 144 Park N should the owner decide to sell. $2,000 will be provided at closing for the value of this encumbrance. Council approval of a separate Purchase and Sales agreement for 144 Park Ave N would be required to purchase that property subject to the Option to Purchase or Right of First Refusal. EXHIBITS: A. Purchase and Sales Agreement B. Option to Purchase and Right of First Refusal C. Map of property to be acquired STAFF RECOMMENDATION: Approve the acquisition and authorize the Mayor and City Clerk to execute the Purchase and Sales Agreement and Option to Purchase and Right of First Refusal. Adjust the budget as described. AGENDA ITEM #5. d) ‐1‐  REAL ESTATE PURCHASE AND SALE AGREEMENT  This Real Estate Purchase and Sale Agreement (this "Agreement") is made and entered by  and between the City of Renton, a Washington municipal corporation (the “Purchaser" or “City”)  and Robert G. Perelli, as a separate estate (the “Seller”), with regard to the following:  R E C I T A L S:  A.Seller owns that property in Renton, King County, Washington, commonly known as 140 Park Ave. N, Renton, WA 98057 and legally described on Exhibit A, attached hereto and  incorporated by this reference, also known as King County Parcel Number 7224000200 (the  “Property”).  Seller and the Purchaser hereby authorize the insertion over their signatures of the  correct legal description of the Property if unavailable at the time of signing, or to correct the  legal description previously entered if erroneous or incomplete.  B.Seller desires to sell to the Purchaser, and the Purchaser desires to purchase from Seller, the Property, subject to the terms and conditions set forth in this Agreement and in  conjunction with a separate but related Option to Purchase and Right of First Refusal executed  concurrently with this Agreement.  NOW THEREFORE, in consideration of the mutual promises and covenants set forth  herein, the parties agree as follows:  1.Purchase and Sale Terms.  The Purchaser shall purchase the Property from Seller and Seller shall sell the Property to the Purchaser on the following terms and conditions:  1.1 Purchase Price for Property.  The total “Purchase Price” for the Property  shall be four hundred twenty‐five thousand dollars and no cents ($425,000)  in cash at closing.  1.2  Date of Closing.   The transaction of purchase and sale as set forth in  this Agreement shall be closed on or before April 30, 2022 (“Closing Date”), subject to the  satisfaction and/or waiver of all contingencies set forth more fully below.  2.Contingencies.   This Agreement and the Purchaser’s obligations under this Agreement are conditioned upon the occurrence of each of the following to the Purchaser’s  reasonable satisfaction:  2.1. Condition of Title. The  City,  at  the  Seller's  expense,  has  requested  a  preliminary commitment for standard owner’s policy of title insurance for the Property, together   with full copies of any exceptions set forth therein (the “Preliminary Commitment”) from Old  Republic Title, 19020 33rd Avenue W., Suite 360 Lynnwood, WA 98036 (the “Title Company”).  The City shall have fourteen (14) days after mutual acceptance of this Agreement within which  to notify  Seller,  in writing,  of  the  City’s  disapproval  of  any  exceptions  shown  on  the   AGENDA ITEM #5. d) ‐2‐  Preliminary  Commitment; provided,  that  all  monetary  encumbrances  and  liens,  if  any,  shall   be  deemed  automatically disapproved and shall be paid by Seller at Closing.     If the Purchaser disapproves any of the exceptions or defects set forth in the  Preliminary Commitment, Seller shall have ten (10) days from delivery of the Purchaser’s  notice  to eliminate any disapproved exceptions from the policy of title insurance to be issued in favor  of the Purchaser;  provided, that, if such exceptions or defects cannot be eliminated within such  ten (10) day period, Seller may notify the Purchaser in writing of Seller’s agreement to remove  such exceptions or defects, in which case such exceptions or defects shall be removed from title  prior to Closing.    If disapproved exceptions are not eliminated within said ten (10) day period, or if  Seller fails to notify the Purchaser within ten (10) days of Seller’s willingness to remove such  exceptions prior to Closing, or if Seller notifies the Purchaser in writing that Seller will not  eliminate the same, then this Agreement shall terminate, and neither the Purchaser nor Seller  shall have any further rights, duties, or obligations hereunder, unless within five (5) days after  the earlier of (i) the expiration of said ten (10) day period, or (ii) the date that Seller notifies the  Purchaser that Seller will not eliminate the disapproved exceptions, the Purchaser waives its prior  disapproval and elects to proceed with Closing subject to the disapproved exceptions.  The title  exceptions approved as provided herein are referred to as the “Permitted Exceptions.”    2.2 Environmental Study.  Environmental inspection:  At any time prior to ten  (10) days prior to the Closing Date, the Purchaser upon reasonable notice to Seller will have the  right to complete at its cost environmental inspections of the Property, including but not limited  to taking soil and water samples (including groundwater samples) from the Property, and to test  and analyze those samples to determine the extent of any contamination of the soils and water  (including groundwater) on or about the Property.  If, up until ten (10) days prior to the Closing  Date, based on the results of those inspections and/or tests, the Purchaser determines that the  condition of the Property is unsatisfactory or if the Purchaser believes that its ownership of the  Property would expose the Purchaser to undue risks of government intervention or third‐party  liability, the Purchaser may, without liability, cancel the purchase of the Property and terminate  this Agreement.    2.3 Disclosures.  Within ten (10) days of mutual acceptance of this Agreement,  Seller shall provide Purchaser the disclosures required by RCW 64.06.013.  Purchaser shall have  fourteen (14) days after receipt of the disclosures to terminate this Agreement based upon  dissatisfaction with the condition of the Property as disclosed therein.    2.4 City Council Approval. This Agreement is contingent upon approval of  funding and ratification of this Agreement by the Renton City Council by no later than ten (10)  days prior to the Closing Date.  2.5  Option to Purchase and Right of First Refusal.  This Agreement is  contingent upon the Seller executing an Option to Purchase and Right of First Refusal,  substantially the same or similar to the form attached hereto as Exhibit B, for the property  AGENDA ITEM #5. d) ‐3‐  commonly known as 144 Park Ave. N, Renton, WA 98057 (King County Parcel Number  7224000205).   2.6 Waiver of Contingencies.  If the Purchaser notifies Seller in writing that the  contingencies set forth herein have been waived, or if the contingencies otherwise are satisfied  or expire on their own terms, the Closing of this transaction shall thereafter proceed in  accordance with the terms hereof.  2.7 Failure of Contingency.  The conditions contained in Subparagraphs 2.1  through 2.5 are intended solely for the benefit of the Purchaser.   Except as otherwise expressly  provided herein, if any of the foregoing conditions are not satisfied, and the Purchaser does not  otherwise notify Seller in writing that the Purchaser has, in its sole discretion, elected to waive  the condition in question and proceed with the transaction, then this Agreement shall  automatically terminate and be of no further force or effect, whereupon, except as otherwise  provided in this Agreement, neither party hereto will have any further rights, duties, or  obligations under this Agreement.  3. Conveyance of Title.  On the Closing Date, the title to the Property shall be  conveyed to the Purchaser by statutory warranty deed subject only to the Permitted Exceptions.   Prior to or concurrent with the delivery of the statutory warranty deed, Seller shall also deliver  or cause to be delivered to the Purchaser, for the Purchaser’s benefit at Seller’s cost, a final  standard coverage owner's policy of title insurance for the Property in the Purchaser’s name and  in the amount of the Purchase Price, containing only those Permitted Exceptions.  The Purchaser  may, in its discretion, elect to obtain an extended coverage owner’s policy; provided, that the  Purchaser shall be responsible for the additional costs associated with such coverage.    4. Closing and Escrow.    4.1 Escrow Agent.  The Title Company shall act as the escrow agent for this  transaction (the “Escrow Agent”).  Upon the mutual acceptance of this Agreement, the Purchaser  shall deposit an executed counterpart or copy with the Escrow Agent for consummation of the  purchase and sale contemplated hereby.  Seller and the Purchaser may execute additional and  supplementary escrow instructions as may be reasonable or appropriate to enable the Escrow  Agent to comply with the terms of this Agreement.  In the event of a conflict between the  provisions of this Agreement and any escrow instructions, the terms of this Agreement shall  govern.  4.2 Prorations.  All taxes and assessments for the Property shall be prorated  as of the Closing Date.   4.3 Fees and Closing Costs.  On Closing, the Seller shall pay the premium for  the title insurance to be issued by the Title Company for the benefit of the Purchaser in the  amount of the Purchase Price.  The Purchaser shall pay the excess premium attributable to any  extended coverage or endorsements requested by the Purchaser and the recording fees for the  statutory warranty deed.  On Closing, the Seller shall pay the required Excise Tax. The Seller and  AGENDA ITEM #5. d) ‐4‐  Purchaser shall each pay one‐half of the escrow fee charged by the Escrow Agent.  Unless  otherwise agreed, Seller shall pay any other fees and costs, including but not limited to any  applicable broker fees and recording costs.    4.4 Closing Obligations of the Purchaser.   On or before Closing the Purchaser  shall deliver to the Escrow Agent the following, fully executed (if applicable):   4.4.1 The Purchase Price, in cash.   4.4.2 Payment for the Option to Purchase and Right of First Refusal.   4.4.3 A Closing Statement in form and content reasonably satisfactory to  the parties.   4.4.4 Any other documents necessary to effect the transaction  contemplated in this Agreement.  4.5 Closing Obligations of Seller.  On or before Closing, Seller shall deliver to  the Escrow Agent the following duly executed and acknowledged documents (where  appropriate):  4.5.1 A statutory warranty deed sufficient to convey fee simple title to  the Property, subject only to the Permitted Exceptions.  4.5.2 A Closing Statement in form and content reasonably satisfactory to  the parties.     4.5.3   A FIRPTA certification.     4.5.4 A Real Estate Excise Tax Affidavit executed by Seller in form  required by law.     4.5.5   An executed Option to Purchase and Right of First Refusal for the  property commonly known as 144 Park Ave N Renton 98057 (Parcel ID 7224000205) in a form  approved by the Purchaser.  4.5.6  A release of the Property from any restriction on its use except for  Permitted Exceptions.     4.5.7 Any other documents necessary to effect the transaction  contemplated in this Agreement.     4.6 Possession.  The Purchaser shall be entitled to possession upon Closing.   "Closing" means the date on which all documents are recorded and the sale proceeds are  available for unconditional disbursal to Seller.    AGENDA ITEM #5. d) ‐5‐   5. Default.  In the event that Seller breaches this Agreement, the Purchaser shall, in  its sole discretion, (i) have the right to pursue specific performance of this Agreement or (ii)  terminate this Agreement; in either case, such remedy shall be the Purchaser’s  sole and exclusive  remedy for Seller’s breach hereof.    6. Seller's Representations and Warranties. The representations, warranties, and  covenants of Seller contained in this Agreement are true and correct as of the date Seller signed  this Agreement and as of the Closing Date and will survive the closing of the transaction  contemplated by this Agreement. Seller represents and warrants to the Purchaser as follows:    6.1 Ownership; Non‐Foreign Status.  Seller owns the Property and has the right  to sell the Property and is not a foreign person as defined by the Foreign Investment in Real  Property Tax Act, IRS Section 1445(b)(2), as amended.  6.2 Property Information.  To the best of Seller’s knowledge, the information  regarding the Property as provided by Seller is complete, accurate, true and correct and does not  fail to state any fact without which such information would be misleading.  6.3 Hazardous Materials.       6.3.1 Definitions:  6.3.1.1  Definition of “Environmental Laws”: The term  “Environmental Laws” means any and all state, federal and local statutes, regulations, and  ordinances relating to the protection of human health and the environment.  6.3.1.2  Definition of “Hazardous Material”:  The term “Hazardous  Material” means any hazardous or toxic substance, material or waste, including, but not limited  to, those substances, materials and wastes listed in the United States Department of  Transportation Hazardous Materials Table (49 C.F.R. § 172.101), as it exists or may be amended;  in the United States Environmental Protection Agency Table 302.4 – List of Hazardous Substances  and Reportable Quantities (40 C.F.R. § 302.4), as it exists or may be amended; in the State of  Washington Model Toxics Control Act (RCW 70A.305), as it exists or may be amended; as defined  in the Hazardous Substance Tax – Model Toxics Control Act (RCW 82.21.020(1)), as it exists or  may be amended; and any other substances, materials, and wastes as become regulated or  subject to cleanup authority under any Environmental Laws.  6.3.2 Compliance with Environmental Laws:  Seller represents and  warrants that:  6.3.2.1 Seller has no knowledge of the release or presence of any  Hazardous Material on, in, from, or onto the Property;  6.3.2.2 Seller has not generated, manufactured, refined,  transported, stored, handled, disposed of, or released any Hazardous Material on the Property,  nor has Seller permitted the foregoing;  AGENDA ITEM #5. d) ‐6‐  6.3.2.3 To Seller’s knowledge, Seller has obtained all approvals  and caused all notifications to be made as required by Environmental Laws;  6.3.2.4 To Seller’s knowledge, Seller has not received any notice  of any violation of any Environmental Laws;  6.3.2.5 To Seller’s knowledge, no action has been commenced  or threatened regarding Seller’s compliance with any Environmental Laws;  6.3.2.6 To Seller’s knowledge, no tanks used for the storage of  any Hazardous Material above or below ground are present on or about the Property; and  6.3.2.7 To Seller’s knowledge, no action has been commenced  or threatened regarding the presence of any Hazardous Material on or about the Property.     6.3.3 No waiver of liability:  Seller has not released or waived and will not  release or waive the liability of any previous owner, lessee, or operator of the Property or any  party who may be potentially responsible for the presence or removal of Hazardous Material on  or about the Property.  Seller has made no promises of indemnification regarding Hazardous  Material to any party.     6.3.4 Indemnification:  Seller agrees to defend (with counsel approved  by the Purchaser) , fully indemnify, and hold entirely free and harmless the Purchaser from and  against all claims, judgments, damages, penalties, fines, costs, liabilities, or losses (including,  without limitation, sums paid in settlement of claims, attorneys’ fees, consultant fees, and expert  fees) that are imposed on, paid by, or asserted against the Purchaser or its successors or assigns,  by reason or on account of, or in connection with, or arising out of (a) the presence or suspected  presence of Hazardous Material in the soil, groundwater, or soil vapor on or about the Property,  or (b) the migration of any Hazardous Material from or onto the Property, or (c) the violation of  any Environmental Law, and, with respect to (a), (b), and (c), that existed as of or prior to the  Closing Date and only if it did so in violation of Seller’s representations.  This indemnification of  the Purchaser by Seller includes, without limitation, costs incurred in connection with any of the  following:   6.3.4.1 Any investigative or remedial action involving the  presence of Hazardous Material on or about the Property or releases of Hazardous Material from  the Property;   6.3.4.2 Any allegations made by any governmental authority or  any private citizen or entity or group of citizens or entities as to the violation of any  Environmental Laws involving the Property or the operations conducted thereon; and/or   6.3.4.3 Any injury or harm of any type to any person or entity or  damage to any property arising out of, in connection with, or in any way relating to (i) the  generation, manufacture, refinement, transportation, treatment, storage, recycling, disposal, or  AGENDA ITEM #5. d) ‐7‐  release, or other handling of Hazardous Material on or about the Property or pursuant to the  operations conducted thereon, and/or (ii) the violation of any Environmental Laws, and/or (iii)  the contamination of the Property.   6.4 Notices of Violation.  To Seller’s knowledge, the Property is not in violation  of any applicable covenant, condition, or restriction, or any applicable statute, ordinance,  regulation, order, permit, rule or law, including without limitation, any building, zoning, or  environmental restriction or requirement concerning filing, use, construction, maintenance,  repair, replacement, operation, or occupancy, and Seller has not received from any governmental  agency any notice of the existence of any such violations.    6.5 Pending Actions.  To Seller’s knowledge, there is no action or proceeding  pending or threatened against Seller or the Property, including but not limited to condemnation  proceedings, which challenges or impairs Seller’s ability to execute or perform its obligations  under this Agreement.    6.6 Survival of Warranties.  All of Seller’s representations and warranties  provided in this Agreement shall survive Closing.    7. Condition of Property.  Seller represents and warrants to the Purchaser as follows:    7.1 To Seller’s knowledge, the Property is now, or will be as of the Closing Date,  in compliance in all material respects with all applicable zoning, land‐use, building, construction,  subdivision, and other local, state, and federal laws, ordinances, and regulations and with all  existing covenants, conditions, restrictions, and easements.    7.2 Seller has not received notice of any special assessment or notice of any  condemnation proceedings affecting the Property.   7.3 To Seller’s knowledge, there is no litigation pending or threatened against  Seller (or any basis for any claim) that arises out of the ownership of the Property.        7.4 Seller has received no notice of any failure of Seller to comply with any  applicable governmental requirements in respect of the use, occupation, and construction of the  Property, including, but not limited to, environmental, fire, health, safety, zoning, subdivision,  and other land use requirements that have not been corrected to the satisfaction of the  appropriate governmental authority, and Seller has received no notice of, and has no knowledge  of, any violations or investigation relating to any such governmental requirement.    7.5 Seller has received no notice of any default or breach by Seller under any  covenants, conditions, restrictions, rights of way, or easements that may affect Seller in respect  to the Property or may affect the Property or any portion thereof and no such default or breach  now exists.    7.6 To Seller’s knowledge, no building or other improvement encroaches on  the Property.  AGENDA ITEM #5. d) ‐8‐    7.7 There are no leases affecting any part of the Property and there are no  written or oral promises, understandings or agreements between Seller and any tenant.     7.8 To Seller’s knowledge there are no permits, licenses, or consents required  by any governmental authority in connection with the use and occupancy of the Property except  those previously obtained by Seller and delivered to the Purchaser, and Seller knows of no local  improvement districts proposed which will affect the Property.    7.9 All public utilities required for the operation of the Property either enter  the Property through adjoining public streets or, if they pass through adjoining private lands, do  so in accordance with valid public easements or private easements that will inure to the benefit  of the Purchaser on the Closing Date.    7.10 Water and sanitary and storm sewage facilities currently service the  Property and are on or immediately abutting the Property.       7.11 Seller warrants that all tenants have vacated the Property and that it is and  will be unoccupied and unencumbered by any lawful tenants on the Closing Date.     8. Miscellaneous.  8.1 Attorneys’ Fees.  In the event of any dispute, including arbitration or  litigation concerning this Agreement or if this Agreement is otherwise placed with an attorney  for action, then the prevailing party shall be awarded all costs and expenses, and reasonable  attorney fees.  In the event of trial, the amount of the attorney fees shall be fixed by the court.   The venue of any such suit shall be at the Maleng Reginal Justice Center, King County,  Washington.  8.2 Entire Agreement.  This Agreement constitutes the full and entire  understanding between Seller and the Purchaser.   There are no verbal agreements that modify  or affect this Agreement.    8.3 Binding Effect. This Agreement applies to, inures to the benefit of, and is  binding on not only the parties hereto, but on their heirs, devisees, legatees, administrators,  executors, and assigns.  8.4 Computation of Time.   Any time limit in or applicable to a notice shall  commence on the day following receipt of the notice and shall expire at midnight of the last  calendar day of the specified period of time, unless the last day is Saturday, Sunday, or legal  holiday as defined in RCW 1.16.050, in which event the time limit shall expire at midnight of the  next business day.  Any specified period of five (5) days or less shall include business days only.   Time is of the essence on this Agreement.  8.5 Notices.  All notices, demands, consents, approvals, and other  communications which are required or desired to be given by either party to the other hereunder  shall be in writing and shall be hand delivered or sent by United States regular mail, postage  AGENDA ITEM #5. d) ‐9‐  prepaid, or electronic mail, addressed to the appropriate party at its address set forth below, or  at such other address as such party shall have last designated by notice to the other.  Notices,  demands, consents, approvals, and other communications shall be deemed given when delivered  or three (3) days after delivery or sending to the following addresses:     To Purchaser: Erica Schmitz, Parks Planning and Natural  Resources Director  City of Renton  1055 S Grady Way  Renton, WA 98057  Email: eschmitz@rentonwa.gov       With a copy to: Shane Moloney, City Attorney  City of Renton  1055 S Grady Way  Renton, WA 98057  Email: smoloney@rentonwa.gov    And with a copy to: City Clerk      1055 S Grady Way      Renton, WA 98057      Email: cityclerk@rentonwa.gov            To Seller:    Name:  ___________________________________  Address: __________________________________  City, State, Zip: _____________________________  Email: ____________________________________            8.6 Assignment.  Except as specifically permitted herein, this Agreement shall  not be assigned without the express written consent of the other party, which consent shall not  be unreasonably withheld.  Such assignment shall be contingent upon the assignee assuming all  responsibilities, obligations, and liabilities hereunder.  Said assignment shall not relieve the  assignor from liability hereunder and assignor shall remain jointly and severally liable with  assignee in the event of any breach of this Agreement by assignee or assignor.  8.7  Purchaser has not consulted with, nor discovered the Property through  the use of a broker, realtor, or other agent and there are no finder’s fees or commissions due  from Purchaser upon this transaction. Any brokerage commissions shall be paid by Seller.  8.8 Each party has had opportunity to consult with legal counsel in connection  with the negotiation, execution, and delivery of this Agreement. Each of the provisions of this  Agreement has been reviewed and negotiated and represents the combined work product of all  parties hereto.  AGENDA ITEM #5. d) ‐10‐    This Agreement is accepted without further change or counteroffer this _____ day of  ____________, 20_____, which shall be deemed the date of mutual acceptance of this  Agreement.          The remainder of this page is left blank; signatures to follow.              AGENDA ITEM #5. d) ‐11‐  PURCHASER:          City of Renton:           By:         Armondo Pavone, Mayor      ATTEST:        ____________________________________  Jason A. Seth, City Clerk        SELLER:     Robert G. Perelli:                    AGENDA ITEM #5. d) ‐12‐        EXHIBIT A    LEGAL DESCRIPTION    Lot 10, Block 3, RENTON FARM PLAT, according to the plat thereof recorded in  Volume 10 of Plats, page 97, records of King County, Washington;  EXCEPT the East 5 feet thereof for alley.  SITUATE in the County of King, State of Washington.     AGENDA ITEM #5. d) ‐13‐      EXHIBIT B    FORM OF OPTION TO PURCHASE AND RIGHT OF FIRST REFUSAL  AGENDA ITEM #5. d)   1  After recording return document to:  City Clerk  City of Renton  1055 S. Grady Way  Renton, WA  98057        DOCUMENT TITLE:       OPTION TO PURCHASE AND RIGHT OF FIRST REFUSAL  RECORDING NUMBER OF DOCUMENT(S) ASSIGNED OR RELEASED:  N/A  GRANTOR(S):  ROBERT G. PERELLI, as a separate estate  GRANTEE(S):  CITY OF RENTON, a Washington municipal corporation   ABBREVIATED LEGAL DESCRIPTION:   LOT 11, BLOCK 3, RENTON FARM PLAT  ADDITIONAL LEGAL DESCRIPTION ON PAGE(S):  2  ASSESSOR’S TAX PARCEL NO(S):  7224000205    OPTION TO PURCHASE AND RIGHT OF FIRST REFUSAL   This Option to Purchase and Right of First Refusal (“Agreement”) is entered into this  _______ day of ______________________, 2022, by and between the City of Renton, a  Washington municipal corporation (“City”), and Robert G. Perelli, as a separate estate (“Owner”).   WHEREAS, Robert G. Perelli is the owner of that certain real property located at 144  Park Avenue North, Renton, Washington 98057, legally described as follows (hereinafter  referred to as the “Property”):  AGENDA ITEM #5. d)   2  Lot 11, Block 3, Renton Farm Plat, according to the plat thereof recorded in  Volume 10 of Plats, page 97, records of King County, Washington;  EXCEPT the East 5 feet thereof for alley.  SITUATE in the County of King, State of Washington.    The City and Owner hereby authorize the insertion over their signatures of the correct  legal description of the Property if unavailable at the time of signing, or to correct the legal  description previously entered if erroneous or incomplete.  WHEREAS, the City and the Owner have entered into a purchase and sale agreement  for the property located at 140 Park Avenue North, Renton, Washington 98057 (“Adjacent  Property”) and City also desires to purchase the Property in order to potentially combine uses  of the Property and Adjacent Property; and  WHEREAS, the Owner is not ready to sell the Property at the current time but is willing  to give the City an Option to Purchase and Right of First Refusal in exchange for consideration  provided for in the concurrently executed purchase and sale agreement for the Adjacent  Property and such further consideration as provided herein;   NOW, THEREFORE, the parties agree as follows:  A. AGREEMENT TERM: This Agreement shall remain effective and binding upon the  Parties and any successor in interest until eighteen (18) months after the expiration of the  Option Period, as defined below.  B. OPTION TO PURCHASE:  1. Option Period.  Owner grants the City an exclusive option to purchase the  Property for its fair market value (“Option”).  The term of the City’s exclusive Option shall  AGENDA ITEM #5. d)   3  commence upon this Agreement being signed by both Parties expire upon the earlier of thirty  (30) years from the date this Agreement is signed by both Parties or upon the City declining  its Option pursuant to the terms provided herein (“Option Period”).       2. Delivery of Offer to Exercise Option. When Owner desires to sell, rent, lease, or  otherwise transfer possession or rights to occupy the Property, or upon his death, he, his  agent, or an authorized representative of his estate shall deliver, in writing, an offer for the  City to exercise its Option for a purchase price equal to the Property’s then current fair market  value.  Unless separate means of delivery is agreed to and accepted in writing by the City,  delivery of the Owner’s offer shall be made by the then legal means for serving legal process  on the City and the City’s Acceptance Period as provided herein shall not begin to run until  such delivery has occurred.    3.   Acceptance Period and Terms of Sale.  The Owner’s offer for the City to exercise  excise its Option shall remain open and the City’s option and right to purchase shall be  exclusive to the City for no less than thirty (30) days after such offer is made (“Acceptance  Period”).  The City will respond within the Acceptance Period in writing to either accept or  decline its Option. If the City exercises its Option within the Acceptance Period, the City will  promptly prepare and the Parties will sign a purchase and sale agreement with terms and  contingencies substantially the same or similar to the Parties’ agreement for the Owner’s sale  to the City of the Adjacent Property, subject to any changes necessitated by then applicable  legal or regulatory requirements.  The purchase and sale agreement will include a closing date  AGENDA ITEM #5. d)   4  of no later than ninety (90) days after the date the City accepted the offer to exercise its  Option.    4.  Appraisal. If the City exercises its Option but the Parties cannot agree to a fair  market value within the Acceptance Period, the purchase and sale agreement shall  contemplate that the fair market value purchase price shall be determined by an appraisal.   The appraisal shall be performed independent of influence from the Parties by a Washington  state certified residential appraiser and be based upon the Property’s interior and exterior  condition at the time of sale.  At Owner’s option, Owner may either obtain and pay for such  appraisal or request the City to obtain and pay for the appraisal.  If Owner disputes the  accuracy of a City obtained appraisal, he may pay to obtain before the closing date a second  independent appraisal from a certified appraiser that is free of influence from the Parties.  The  higher of the two appraisals will be the agreed fair market value purchase price of the  Property.     5.  During the Option Period, the Owner will not sell, rent, lease, or otherwise  transfer the right to possess or reside in the Property to any person or entity unless agreed to  in writing by the City.       B. RIGHT OF FIRST REFUSAL:  1. For eighteen (18) months after the expiration of the Option Period (“Right of  First Refusal Period”), Owner may market for sale, rent, or lease the Property, but may not  accept any offer or enter into any agreement that transfers ownership or encumbers the  Owner’s ability to sell the Property without first providing the City the right to match the terms  AGENDA ITEM #5. d)   5  of any offer received by Owner.   If the Owner receives an offer from a third party during the  Right of First Refusal Period to purchase or encumber the Property, the Owner, prior to  accepting such offer, shall offer to allow the City to purchase the same interests in the  Property.  The Owner’s offer to the City shall include a full and complete copy of  the third  party’s binding offer, including the name of the proposed purchaser.  The City shall have the  right of first refusal for a period of thirty (30) days after receipt of such notice to elect to  purchase the Property on the same or better terms than the third‐party offer (“Offer Match  Period”).    2. The City shall notify Owner, in writing, within the Offer Match Period of its  intent to exercise or not exercise its right of first refusal and match the terms of the offer  received by the Owner.  If the City chooses not to exercise its rights and the Owner accepts  the third party’s offer that the City chose not to match, this Agreement shall terminate.  If the  City chooses not to exercise its right to match the offer and the Owner does not transfer the  Property pursuant to those same terms offered, this Agreement shall continue to be in effect  through the remaining portion of the Right of First Refusal Period.   C. GENERAL TERMS AND CONDITIONS:  The following terms and conditions apply to this Agreement.    1. The Parties agree that the City may enforce this Agreement judicially through  a remedy of specific enforcement and that any transfer of ownership or right to possession of  the Property that conflicts with the City’s rights herein shall be void to the extent of such  conflict.    AGENDA ITEM #5. d)   6  2. This Agreement shall be recorded in the King County Recorder’s Office to place  potential purchasers or tenants on notice of the City’s Option to Purchase.  If the City rejects  its Option to Purchase or fails to respond within the Acceptance Period, Owner may prepare  for the City’s signature a document for recording that confirms the City’s agreement that the  term of the City’s Option to Purchase expired and the date of such expiration.   The City will  not unreasonably refuse or fail to sign such document.  If it does refuse to sign the Owner  provided document, the City will provide a detailed written explanation of why the City  believes its Option to Purchase has not expired or provide specific objections as to the  language proposed to be used by Owner.      3. Owner shall not sell, rent, lease, or otherwise encumber the Property during  the Agreement Term without written permission of the City, except he may borrow against  his equity in the Property without first obtaining City permission so long as he remains the  primary resident of the Property and the holders of the secured interest are bound by the  terms of this Agreement, including the City’s Option to Purchase in the event the holders of  the security interest foreclose their interest or otherwise force the sale of the Property.      4. This Agreement shall run with the land and be binding on any and all successors  in interests to the property.   D. CONSIDERATION FOR THIS AGREEMENT:  In addition to the consideration provided by the City for the sale of the Adjacent Property,  the City will pay Owner through the closing process for the Adjacent Property  the sum of  $2,000.00, which amount shall not be deducted from any future purchase price of the  AGENDA ITEM #5. d)   7  Property and is paid to Owner as consideration for this Agreement.  The City’s obligation to  pay this sum and the effectiveness of this Agreement shall be contingent upon the sale of the  Adjacent Property to the City.    OWNER:      _____________________________________  Robert G. Perelli      CITY OF RENTON:        By:__________________________________        Armondo Pavone, Mayor      ATTEST:        By: _________________________________        Jason Seth, City Clerk      AGENDA ITEM #5. d)   8  STATE OF _______________ ) SS  COUNTY OF _____________  )    On this _______ day of _____________________, 20____, before me personally appeared  Robert G. Perelli, and to me known to be (or upon satisfactory evidence) to be the person(s)  who executed the within instrument, and acknowledged the execution of said instrument to  be his/her/their free and voluntary act and deed for the uses and purposes therein mentioned,  and on oath stated that he/she/they were authorized to execute said instrument.         _______________________________________  Notary (Print) ____________________________  Notary Public in and for the State of __________  My appointment expires: ______________          STATE OF _______________ ) SS  COUNTY OF _____________  )    On this _______ day of _____________________, 20____, before me personally appeared  Armondo Pavone, and to me known to be (or upon satisfactory evidence) to be the person(s)  who executed the within instrument, and on oath stated that he/she/they was/were  authorized to execute the instrument and acknowledge it as the Mayor of the City of Renton  to be free and voluntary act of such party/parties for the uses and purposes mentioned in the  instrument.         _______________________________________  Notary (Print) ____________________________  Notary Public in and for the State of __________  My appointment expires: ______________    AGENDA ITEM #5. d) 1 After recording return document to: City Clerk City of Renton 1055 S. Grady Way Renton, WA 98057 DOCUMENT TITLE: OPTION TO PURCHASE AND RIGHT OF FIRST REFUSAL RECORDING NUMBER OF DOCUMENT(S) ASSIGNED OR RELEASED: N/A GRANTOR(S): ROBERT G. PERELLI, as a separate estate GRANTEE(S): CITY OF RENTON, a Washington municipal corporation ABBREVIATED LEGAL DESCRIPTION: LOT 11, BLOCK 3, RENTON FARM PLAT ADDITIONAL LEGAL DESCRIPTION ON PAGE(S): 2 ASSESSOR’S TAX PARCEL NO(S): 7224000205 OPTION TO PURCHASE AND RIGHT OF FIRST REFUSAL This Option to Purchase and Right of First Refusal (“Agreement”) is entered into this _______ day of ______________________, 2022, by and between the City of Renton, a Washington municipal corporation (“City”), and Robert G. Perelli, as a separate estate (“Owner”). WHEREAS, Robert G. Perelli is the owner of that certain real property located at 144 Park Avenue North, Renton, Washington 98057 , legally described as follows (hereinafter referred to as the “Property”): AGENDA ITEM #5. d) 2 Lot 11, Block 3, Renton Farm Plat, according to the plat thereof recorded in Volume 10 of Plats, page 97, records of King County, Washington; EXCEPT the East 5 feet thereof for alley. SITUATE in the County of King, State of Washington. The City and Owner hereby authorize the insertion over their signatures of the correct legal description of the Property if unavailable at the time of signing, or to correct the legal description previously entered if erroneous o r incomplete. WHEREAS, the City and the Owner have entered into a purchase and sale agreement for the property located at 140 Park Avenue North, Renton, Washington 98057 (“Adjacent Property”) and City also desires to purchase the Property in order to potentially combine uses of the Property and Adjacent Property; and WHEREAS, the Owner is not ready to sell the Property at the current time but is willing to give the City an Option to Purchase and Right of First Refusal in exchange for consideration provided for in the concurrently executed purchase and sale agreement for the Adjacent Property and such further consideration as provided herein; NOW, THEREFORE, the parties agree as follows: A. AGREEMENT TERM: This Agreement shall remain effective and binding upon the Parties and any successor in interest until six (6) months after the expiration of the Option Period, as defined below. B. OPTION TO PURCHASE: 1. Option Period. Owner grants the City an exclusive option to purchase the Property for its fair market value (“Option”). The term of the City’s exclusive Option shall AGENDA ITEM #5. d) 3 commence upon this Agreement being signed by both Parties and expire upon the earlier of thirty (30) years from the date this Agreement is signed by both Parties or upon the City declining or failing to timely exercise its Option pursuant to the terms of paragraphs 2 – 5 below (“Option Period”). 2. Delivery of Offer to Exercise Option. When Owner desires to sell, rent, lease, or otherwise transfer possession or rights to occupy the Property, or upon his death, he, his agent, or an authorized representative of his estate shall deliver, in writing, an offer for the City to exercise its Option for a purchase price equal to the Property’s then current fair market value. Unless separate means of delivery is agreed to and accepted in writing by the City, delivery of the Owner’s offer shall be made by the then legal means for serving legal process on the City and the City’s Acceptance Period as provided herein shall not begin to run until such delivery has occurred. 3. Acceptance Period and Terms of Sale. The Owner’s offer for the City to exercise excise its Option shall remain open and the City’s option and right to purchase shall be exclusive to the City for thirty (30) days after such offer is made (“Acceptance Period”). The City will respond within the Acceptance Period in writing to either accept or decline its Option. If the City exercises its Option within the Acceptance Period, the City will promptly prepare and the Parties will sign a purchase and sale agreement with terms and contingencies substantially the same or similar to the Parties’ agreement for the Owner’s sale to the City of the Adjacent Property, subject to any changes necessitated by then applicable legal or regulatory requirements. The purchase and sale agreement will include a closing date of no AGENDA ITEM #5. d) 4 later than ninety (90) days after the date the City accepted the offer to exercise its Opt ion. Unless mutually agreed otherwise, the City’s Option and the purchase and sale agreement shall expire if the City causes the sale to fail to close within ninety (90) days after the date the City accepted the offer to exercise its Option. 4. Appraisal. If the City exercises its Option but the Parties cannot agree to a fair market value within the Acceptance Period, the purchase and sale agreement shall contemplate that the fair market value purchase price shall be determined by an appraisal. The appraisal shall be performed independent of influence from the Parties by a Washington state certified residential appraiser and be based upon the Property’s interior and exterior condition at the time of sale. At Owner’s option, Owner may either obtain and pay for such appraisal or request the City to obtain and pay for the appraisal. If Owner disputes the accuracy of a City obtained appraisal, he may pay to obtain before the closing date a second independent appraisal from a certified appraiser that is free of influence from the Parties. The higher of the two appraisals will be the agreed fair market value purchase price of the Property. 5. During the Option Period, the Owner will not sell, rent, lease, or otherwise transfer the right to possess or reside in the Property to any person or entity unless agreed to in writing by the City. B. RIGHT OF FIRST REFUSAL: 1. For six (6) months after the expiration of the Option Period (“Right of First Refusal Period”), Owner may market for sale, rent, or lease the Property, but may not accept AGENDA ITEM #5. d) 5 any offer or enter into any agreement that transfers ownership or encumbers the Owner’s ability to sell the Property without first providing the City the right to match the terms of any offer received by Owner. If the Owner receives an offer from a third party during the Right of First Refusal Period to purchase or encumber the Property, the Owner, prior to accepting such offer, shall offer to allow the City to purchase the same interest s in the Property. The Owner’s offer to the City shall include a full and complete copy of the third party’s binding offer, including the name of the proposed purchaser. The City shall have the right of first refusal for a period of thirty (30) days aft er receipt of such notice to elect to purchase the Property on the same or better terms than the third-party offer (“Offer Match Period”). 2. The City shall notify Owner, in writing, within the Offer Match Period of its intent to exercise or not exercise its right of first refusal and match the terms of the offer received by the Owner. If the City chooses not to exercise its rights and the Owner accepts the third party’s offer that the City chose not to match, this Agreement shall terminate. If the City chooses not to exercise its right to match the offer, or does not respond within the Offer Match Period, and the Owner does not transfer the Property pursuant to those same terms offered, this Agreement shall continue to be in effect through the remaining portion o f the Right of First Refusal Period. C. GENERAL TERMS AND CONDITIONS: The following terms and conditions apply to this Agreement. 1. The Parties agree that the City may enforce this Agreement judicially through a remedy of specific enforcement and that any transfer of ownership or right to possession of AGENDA ITEM #5. d) 6 the Property that conflicts with the City’s rights herein shall be void to the extent of such conflict. 2. This Agreement shall be recorded in the King County Recorder’s Office to place potential purchasers or tenants on notice of the City’s Option to Purchase. If the City rejects its Option to Purchase or fails to respond within the Acceptance Period, Owner may prepare for the City’s signature a document for recording that confirms the City’s agreement that the term of the City’s Option to Purchase expired and the date of such expiration. The City will not unreasonably refuse or fail to sign such document. If it does refuse to sign the Owner provided document, the City will provide a detailed written explanation of why the City believes its Option to Purchase has not expired or provide specific objections as to the language proposed to be used by Owner. 3. Owner shall not sell, rent, lease, or otherwise encumber the Property during the Agreement Term without written permission of the City, except he may borrow against his equity in the Property without first obtaining City permission so long as he remains the primary resident of the Property and the holders of the secured interest are bound by the terms of this Agreement, including the City’s Option to Purchase in the event the holders of the security interest foreclose their interest or otherwise force the sale of the Property. 4. This Agreement shall run with the land and be binding on any and all successors in interests to the property. AGENDA ITEM #5. d) 7 D. CONSIDERATION FOR THIS AGREEMENT: In addition to the consideration provided by the City for the sale of the Adjacent Property, the City will pay Owner through the closing process for the Adjacent Property the sum of $2,000.00, which amount shall not be deducted from any future purchase price of the Property and is paid to Owner as consideration for this Agreement. The City’s obligation to pay this sum and the effectiveness of this Agreement shall be contingent upon the sale of the Adjacent Property to the City. OWNER: _____________________________________ Robert G. Perelli CITY OF RENTON: By:__________________________________ Armondo Pavone, Mayor ATTEST: By: _________________________________ Jason Seth, City Clerk AGENDA ITEM #5. d) 8 STATE OF _______________ ) SS COUNTY OF _____________ ) On this _______ day of _____________________, 20____, before me personally appeared Robert G. Perelli, and to me known to be (or upon satisfactory evidence) to be the person(s) who executed the within instrument, and acknowledged the execution of said instrument to be his/her/their free and voluntary act and deed for the uses and purposes therein mentioned, and on oath stated that he/she/they were authorized to execute said instrument. _______________________________________ Notary (Print) ____________________________ Notary Public in and for the State of __________ My appointment expires: ______________ STATE OF _______________ ) SS COUNTY OF _____________ ) On this _______ day of _____________________, 20____, before me personally appeared Armondo Pavone, and to me known to be (or upon satisfactory evidence) to be the person(s) who executed the within instrument, and on oath stated that he/she/they was/were authorized to execute the instrument and acknowledge it as the Mayor of the City of Renton to be free and voluntary act of such party/parties for the uses and purposes mentioned in the instrument. _______________________________________ Notary (Print) ____________________________ Notary Public in and for the State of __________ My appointment expires: ______________ AGENDA ITEM #5. d) 2,257 188 140 Park Ave N Acquisition This map is a user generated static output from an Internet mapping site and is for reference only. Data layers that appear on this map may or may not be accurate, current, or otherwise reliable. None 3/11/2022 Legend 128064 THIS MAP IS NOT TO BE USED FOR NAVIGATION Feet Notes 128 WGS_1984_Web_Mercator_Auxiliary_Sphere City and County Labels Addresses Parcels City and County Boundary <all other values> Renton Streets Points of Interest Parks Waterbodies 2019.sid Red: Band_1 Green: Band_2 Blue: Band_3 AGENDA ITEM #5. d)   1  CITY OF RENTON, WASHINGTON    ORDINANCE NO. ________    AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTION  2‐4‐4 OF THE RENTON MUNICIPAL CODE, UPDATING CIVIL SERVICE MEMBER  APPOINTMENT REQUIREMENTS, PROVIDING FOR SEVERABILITY, AND  ESTABLISHING AN EFFECTIVE DATE.     WHEREAS, RCW 41.12.010 authorizes cities to develop their own civil service regulations  so long as such regulations substantially achieve the purpose of Chapter 41.12 RCW; and  WHEREAS, RCW 41.12.070 authorizes non‐citizen permanent United States residents to  serve as law enforcement officers; and  WHEREAS, the City’s minimum qualifications for City residents to serve on the Civil  Service Commission should not be more restrictive with regard to citizenship than the minimum  qualifications for police officers;  NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO  ORDAIN AS FOLLOWS:  SECTION I. All portions of the Renton Municipal Code in this ordinance not shown in  strikethrough and underline edits remain in effect and unchanged.  SECTION II. Section 2‐4‐4 of the Renton Municipal Code is amended as follows:  2‐4‐4 APPOINTMENT AND MEMBERS:  The Civil Service Commission shall consist of five (5) members, who shall be  appointed by the Mayor. No person shall be appointed a member of such  Commission unless that person is a lawful permanent resident or citizen of the  United States, and a resident of the City for at least three one (31) years  AGENDA ITEM # 7. a) ORDINANCE NO. ________  2  immediately preceding such appointment, and is an elector of the county wherein  he or she resides.  SECTION III. If any section, subsection, sentence, clause, phrase or work of this  ordinance should be held to be invalid or unconstitutional by a court or competent jurisdiction,  such invalidity or unconstitutionality thereof shall not affect the constitutionality of any other  section, subsection, sentence, clause, phrase or word of this ordinance.  SECTION IV. This ordinance shall be in full force and effect thirty (30) days after  adoption.  No later than five (5) days prior to such effective date, a summary of this ordinance  consisting of its title shall be published in the City’s official newspaper.    PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2022.  Jason A. Seth, City Clerk  APPROVED BY THE MAYOR this _______ day of _____________________, 2022.  Armondo Pavone, Mayor  Approved as to form:  Shane Moloney, City Attorney  Date of Publication:   ORD‐HR:2189:3/1/22 AGENDA ITEM # 7. a)