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HomeMy WebLinkAboutFinal Agenda Packet CITY OF RENTON AGENDA - City Council Regular Meeting 7:00 PM - Monday, February 24, 2020 Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way 1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. PROCLAMATION a) Rare Disease Day - February 29, 2020 4. ADMINISTRATIVE REPORT 5. AUDIENCE COMMENTS • All remarks must be addressed to the Council as a whole, if a response is requested please provide your name and address, including email address, to the City Clerk to allow for follow‐up. • Speakers must sign-up prior to the Council meeting. • Each speaker is allowed five minutes. • When recognized, please state your name & city of residence for the record. 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. 6. 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 February 10, 2020. Council Concur b) AB - 2582 Community & Economic Development Department recommends executing the General Fund & Density Fee Affordable Rental Housing Agreement, with the Renton Housing Authority (RHA), which grants $700,000 ($517,540 from the General Fund and $182,460 in Density Fee funds) to the RHA to support the 60-unit affordable housing project called the Sunset Oaks Apartments. Refer to Finance Committee c) AB - 2597 Executive Department recommends executing the contract with Washington Census Alliance in order to receive $21,000 in grant funds to support the City's 2020 Census program. Council Concur d) AB - 2596 Human Resources / Risk Management Department recommends establishing a 2020 Salary Commission; and requests confirmation of Mayor Pavone's appointments of the following individuals to the commission: Kimberly Searing, Julio Amador, Don Persson, Jeff Kelly, and David Kroeger. Commissioner terms shall expire when the salary review is complete and a salary schedule has been filed with the City Clerk or until a determination is made that no salary adjustment is appropriate. Council Concur e) AB - 2591 Transportation Systems Division recommends executing an agreement with King County Metro, in the amount of $126,352, for the purchase of ORCA Business Cards and ORCA Business Passport products for eligible employees. Council Concur f) AB - 2592 Transportation Systems Division recommends executing Local Agency Agreement Supplement No. 1 to CAG-15-006, contractor Washington State Department of Transportation, for obligation of $3 million in grant funding, and approval of all subsequent agreements necessary to accomplish the Rainier Ave S Corridor Improvements Phase 4 project. City match is $500,000. Refer to Finance Committee g) AB - 2594 Utility Systems Division submits the Lift Station and Force Main Improvements Project Phase 1A, CAG-19-034, contractor Equity Builders, LLC, and requests acceptance of the project and authority to release retainage in the amount of $48,079.71 after 60 days once all required releases from the State have been obtained. Council Concur 7. 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) Committee of the Whole: Sunset Latecomer Agreement* b) Finance Committee: Vouchers; VEBA Insurance Resolution*; Conversion of a Mechanic Position in Public Works Department c) Planning & Development Committee: Transit-oriented Development Subarea Plan 8. LEGISLATION Resolution: a) Resolution No. 4399: Voluntary Employees' Beneficiary Association (VEBA) Plans (See Item 7.b) Ordinances for first reading: a) Ordinance No. 5961: Sunset Latecomer Agreement (LA-16-001) (See Item 7.a) b) Ordinance No. 5963: Outdoor Storage: D-156 (Approved via 2/10/2020 Planning & Development Committee Report) c) Ordinance No. 5964: Design Requirements for Assisted Living: D-161 (Approved via 9/23/2019 Planning & Development Committee Report) d) Ordinance No. 5965: CUP Criteria Ordinance D-163 (Approved via 9/23/2019 Planning & Development Committee Report) e) Ordinance No. 5966: Open Space Requirements D-168 (Approved via 10/28/2019 Planning & Development Committee Report) Ordinance for second and final reading: a) Ordinance No. 5962: Redefining Municipal Art Duties Code Change (First Reading on 2/10/2020) 9. NEW BUSINESS (Includes Council Committee agenda topics; visit rentonwa.gov/cityclerk for more information.) 10. ADJOURNMENT COMMITTEE OF THE WHOLE MEETING AGENDA (Preceding Council Meeting) 5:30 p.m. - 7th Floor - Council Chambers 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 0ArmondoPavoneMayorProcCamationW’fiereas,therearenearly7,000diseasesandconditionsconsideredrare,eachaffectingfewerthan200,000AmericansintheUnitedStates,accordingtotheNationalInstitutesofHealth;and‘14/’Iiereas,whileeachofthesediseasesmayaffectsmallnumbersofpeople,rarediseasesasagroupaffectalmost30millionAmericans;andWñereas,whilemorethan450drugsandbiologicshavebeenapprovedforthetreatmentofrarediseasesaccordingtotheFoodandDrugAdministration,millionsofAmericansstillhaverarediseasesforwhichthereisnoapprovedtreatment;andWfiereas,individualsandfamiliesaffectedbyrarediseasesoftenexperiencesignificanthardshipsandimpactssuchasdiagnosisdelay,difficultyfindingamedicalexpert,andlackofaccesstotreatments;andJ4)fiereas,whilethepublicisfamiliarwithsomerarediseases,manypatientsandfamiliesaffectedbylesswidelyknownrarediseasesbearalargeshareoftheburdenoffundingresearchandraisingpublicawarenesstosupportthesearchfortreatments;andWIiereas,theNationalOrganizationforRareDisordersisorganizinganationwideobservanceofRareDiseaseDayonFebruary29,2020,toraiseawarenessamongstthegeneralpublicanddecision-makersaboutrarediseasesandtheirimpactonpatients’lives;Wow,tfierefore,I,ArmondoPavone,MayoroftheCityofRenton,doherebyproclaimFebruary29,2020,tobeRgreDiseaseDayintheCityofRenton,andIencourageallmembersofthecommunitytojoinmeinthisspecialobservation.InwitnesswfiereofIhavehereuntosetmyhandandcausedthesealoftheCityofRentontobeaffixedthis24thdayofFebruary,2020.‘MayorCityofRenton,WashingtonRentonCityHall,7thFloor1055SouthGradyWay,Renton,WA98057.rentonwa.govAGENDA ITEM #3. a) February 10, 2020 REGULAR COUNCIL MEETING MINUTES    CITY OF RENTON  MINUTES ‐ City Council Regular Meeting  7:00 PM ‐ Monday, February 10, 2020  Council Chambers, 7th Floor, City Hall – 1055 S. Grady Way    CALL TO ORDER AND PLEDGE OF ALLEGIANCE    Mayor Pavone called the meeting of the Renton City Council to order at 7:00 PM and led the  Pledge of Allegiance.    ROLL CALL    Councilmembers Present:  Ruth Pérez, Council President  Randy Corman, Council Position No. 1  Angelina Benedetti, Council Position No. 2  Valerie O'Halloran, Council Position No. 3  Ryan McIrvin, Council Position No. 4  Ed Prince, Council Position No. 5  Kim‐Khánh Vǎn, Council Position No. 7  Councilmembers Absent:                           ADMINISTRATIVE STAFF PRESENT    Armondo Pavone, Mayor  Robert Harrison, Chief Administrative Officer  Leslie Clark, Senior Assistant City Attorney   Jason Seth, City Clerk  Gregg Zimmerman, Public Works Administrator  Kelly Beymer, Community Services Administrator  Deb Needham, Emergency Management Director  Cailín Hunsaker, Parks & Trails Director  Ron Straka, Utility Systems Director  Jennifer Henning, Planning Director  Jillian Edge, Emergency Management Coordinator  Commander Charles Karlewicz, Police Department          AGENDA ITEM #6. a) February 10, 2020 REGULAR COUNCIL MEETING MINUTES  SWEARING‐IN CEREMONY    COUNCIL POSITION NO. 2 – Angelina Benedetti: Former Councilmember Don Persson  administered the ceremonial oath of office to Angelina Benedetti, Council Position No. 2.    PROCLAMATION    National Black History Month: A proclamation by Mayor Pavone was read declaring the  month of February 2020 to be National Black History Month in the City of Renton,  encouraging all citizens to join in learning more about the rich history of African Americans  during this special observance. The Rev. Dr. Linda Smith and representatives from Sax Hair  Salon and Boon Boona Coffee, accepted the proclamation with thanks.    MOVED BY PRINCE, SECONDED BY CORMAN, COUNCIL CONCUR IN THE  PROCLAMATION. CARRIED.    ADMINISTRATIVE REPORT    Mayor Pavone invited Deb Needham, Emergency Management Director, to speak about the  recent heavy rains and flooding in Renton. Ms. Needham introduced Community Services  Administrator Kelly Beymer, Utility Systems Director Ron Straka, and Emergency Management  Coordinator Jillian Edge. Mr. Straka provided an overview of the event and displayed charts  depicting the water flow of the Cedar and Green Rivers. Ms. Edge described the City's  response to the event. Ms. Beymer then displayed several photographs of flooding at the  Maplewood Golf Course and damage to the Cedar River Trail. Concluding, Ms. Needham  explained the process required to receive federal and state funding assistance. She also  described how residents and business owners can apply for assistance.     Councilmember Corman expressed appreciation to staff for their quick and professional  response to the event. He also noted that a lot of work had been done in the past which  significantly reduced the impact of this event.    AUDIENCE COMMENTS     David G. Lehman, Kent, stated that he had worked for the Federal Aviation  Administration (FAA) for over 27 years and is currently employed by a business  operating at the Renton Airport. He stated that his opinion was the Renton Airport is  and has been operating safely. He urged Council to encourage the FAA to rescind or  modify its re‐designation of the airport from B‐II to D‐III.     Jason Collins, Renton, spoke on a number of issues including the Renton Library not  providing a copy of City Code, Renton police officers responding to incidents at the  library instead of King County Sheriffs, and paying Airport Advisory Committee  members for their services.     Stephen Ratzlaff, speaking on behalf of the Washington Seaplane Pilots Association,  the Airplane Owners and Pilots Association, and the Renton Airport Tenants Group  summarized a White Paper entitled "Renton Airport and Seaplane Base," which he  had emailed to Council prior to the meeting.      AGENDA ITEM #6. a) February 10, 2020 REGULAR COUNCIL MEETING MINUTES    CONSENT AGENDA  Items listed on the Consent Agenda were adopted with one motion, following the listing.   a) Approval of Council Meeting minutes of February 3, 2020. Council Concur.   b) AB ‐ 2585 City Clerk submitted the quarterly list of fully executed contracts & leases between  10/1/2019 ‐ 12/31/2019, and a report of agreements expiring between 1/1/2020 –  6/30/2020. None; Information Only.   c) AB ‐ 2587 City Clerk recommended adopting the ordinance finalizing the City‐initiated Sunset  Lane NE Improvement Project latecomer agreement for utility systems and  transportation/street improvements, in the amounts of $464,551.95 for the water portion of  said utility systems construction, $429,868.77 for the sewer portion of said utility systems  construction, and $5,293,871.25 for the transportation/street improvements construction;  and authorize the City Clerk to send the Notice of Final Assessment to the benefiting  properties. Refer to Committee of the Whole.   d) AB ‐ 2589 Community & Economic Development Department requested authorization to  execute Amendment No. 2 to the Real Estate Disposition and Development Agreement with  Cosmos International Corp. in order to extend the terms of the agreement until the earlier of  April 16, 2020 or ten (10) days after it has an opportunity to review final King County Library  System (KCLS) lease terms. Council Concur.   e) AB ‐ 2559 Human Resources / Risk Management Department recommended adopting a  resolution which grants the administration to 1) Establish and adopt the Health  Reimbursement Arrangement (HRA) Plans offered and administered by the VEBA (Voluntary  Employees' Beneficiary Association) Trust for Public Employees in the Northwest; and 2) Make  City contributions to the Plans for the benefit of employees who belong to represented or  unrepresented defined employee groups that have agreed to have benefits contributed in lieu  of amounts employees would otherwise receive in another form of compensation. Refer to  Finance Committee.   f) AB ‐ 2588 Public Works Administration requested authority to purchase an EZ‐Liner Model TS‐ AL500 Truck Mounted Striping Machine, in the amount of $383,105. Funds for the purchase  were included as part of the 2019 Carry Forward budget adjustment. Council Concur.   g) AB ‐ 2586 Public Works Administration requested authority to convert an existing  Maintenance Services Division Lead Vehicle and Equipment Mechanic position (salary grade  a19) to a Vehicle and Equipment Mechanic position (salary grade a15). Refer to Finance  Committee.    MOVED BY PÉREZ, SECONDED BY CORMAN, COUNCIL CONCUR TO APPROVE THE  CONSENT AGENDA, AS PRESENTED. CARRIED.    UNFINISHED BUSINESS   a) Community Services Committee Chair Văn presented a report concurring in the staff  recommendation to confirm Mayor Pavone's appointments of Ms. Christie Randolph (term  expiring 12/31/22) and Ms. Kiley Thornton (term expiring 12/31/20) to the Renton Municipal Arts  Commission.   AGENDA ITEM #6. a) February 10, 2020 REGULAR COUNCIL MEETING MINUTES   MOVED BY VǍN, SECONDED BY PÉREZ, COUNCIL CONCUR IN THE COMMITTEE  RECOMMENDATION. CARRIED.   b) Community Services Committee Chair Văn presented a report concurring in the staff  recommendation to approve the ordinance amending Arts Commission regulations in Municipal  Code Title 2, Chapter 8 which aligns the Arts Commission’s regulations with current practice.    MOVED BY VǍN, SECONDED BY PRINCE, COUNCIL CONCUR IN THE COMMITTEE  RECOMMENDATION. CARRIED.   c) Transportation Committee Chair McIrvin presented a report concurring in the staff  recommendation to authorize the Mayor and City Clerk to execute the agreement for consulting  services with Aviation Management Consulting Group, in the amount of $78,285, to conduct the  Airport rate study. The Committee further recommended concurrence in the staff  recommendation to approve the related budget adjustment.    MOVED BY MCIRVIN, SECONDED BY CORMAN, COUNCIL CONCUR IN THE  COMMITTEE RECOMMENDATION. CARRIED.   d) Transportation Committee Chair McIrvin presented a report concurring in the staff  recommendation to authorize the Mayor and City Clerk to execute the Cooperative Service  Agreement with the United States Department of Agriculture and Animal and Plant Health  Inspection Service Wildlife Service for $245,501.23 for wildlife hazard mitigation services at the  Airport.     MOVED BY MCIRVIN, SECONDED BY CORMAN, COUNCIL CONCUR IN THE  COMMITTEE RECOMMENDATION. CARRIED.   e) Finance Committee Chair Prince presented a report concurring in the staff recommendation to  approve the following payments:  1. Accounts Payable – total payment of $6,287,171.92 for vouchers, 10115‐10116, 12820,  380727‐380731, 380744‐381014, 192075891 payroll benefit withholding vouchers 6194,  6196‐6198, 6200‐6201, 6203‐6204, 6206, 6209, 380732‐380743 and five wire transfers.  2. Payroll – total payment of $1,502,723.95 for payroll vouchers which includes 660 direct  deposits and 9 checks (01/01/20‐01/15/20 pay period).  1. 3. Municipal Court – total payment of $16,158.30 for vouchers 017590‐017623.    MOVED BY PRINCE, SECONDED BY CORMAN, COUNCIL CONCUR IN THE  COMMITTEE RECOMMENDATION. CARRIED.   f) Finance Committee Chair Prince presented a report concurring in the staff recommendation to  approve the Finance Division reorganization and reclass of the Financial Services Manager and  Supervisor positions. The estimated net cost for the change for 2020 is $106,430 including full  benefits for the addition of the FTE Payroll Analyst. The Financial Services Manager and  Supervisor position will be budget neutral.    MOVED BY PRINCE, SECONDED BY VǍN, COUNCIL CONCUR IN THE COMMITTEE  RECOMMENDATION. CARRIED.   g) Finance Committee Chair Prince presented a report concurring in the staff recommendation to  authorize hiring full time positions in the Community Services Department as proposed: Six (6)  positions in the Facilities division and eight (8) positions in the Parks and Trails division with  salary/wages from General Fund, and three (3) positions for Maplewood Golf Course with  AGENDA ITEM #6. a) February 10, 2020 REGULAR COUNCIL MEETING MINUTES  salary/wages from their Enterprise Fund, in addition, to authorize revised fee schedule for  Maplewood Golf Course.    The Fiscal Impact Summary is as follows:  General Fund ‐   Facilities Custodian FTE (6) at (a01/step C) ‐ request ‐ $553,731  Parks and Trails FTE request (2) a04/step C, (6) a03/step C ‐ $579,900  The above request from both Facilities and Parks and Trails divisions include a reduction of  Supplemental staffing costs in the amount of $248,100.   Total: $1,133,631    In addition, to help offset the staffing cost request, Community Services will eliminate the 1 FTE ‐  Deputy Administrator position that was approved for 2020 hiring. ($191,840)  Net Total Impact to the General Fund ‐ $941,791    Enterprise Fund ‐  Maplewood Golf Course FTE request   (2) a04/step C ‐ $144,076  (1) a01/step C ‐ $66,898  Total: $210,974  To help offset the staffing costs, $90,367 of savings in Supplemental wages will reduce the full  impact to the Enterprise Fund to $120,607.    A budget adjustment will be included with the first quarter of 2020 adjustments.    MOVED BY PRINCE, SECONDED BY CORMAN, COUNCIL CONCUR IN THE  COMMITTEE RECOMMENDATION. CARRIED.   h) Planning & Development Committee Chair Corman presented a report concurring in the staff  recommendation to confirm Mayor Pavone's appointments of Ms. Bayan (term expiring  1/31/23), Ms. Kannur (term expiring 1/31/23), and Ms. Rochex (term expiring 6/30/20) to the  Planning Commission.    MOVED BY CORMAN, SECONDED BY MCIRVIN, COUNCIL CONCUR IN THE  COMMITTEE RECOMMENDATION. CARRIED.   i) Planning & Development Committee Chair Corman presented a report concurring in the staff  recommendation to adopt the 2019 Title IV Docket #14 item listed below. Additionally, the  Planning and Development Committee recommended that the ordinance for this item be  presented for first reading.  • #D‐156: Outdoor Storage    MOVED BY CORMAN, SECONDED BY MCIRVIN, COUNCIL CONCUR IN THE  COMMITTEE RECOMMENDATION. CARRIED.            AGENDA ITEM #6. a) February 10, 2020 REGULAR COUNCIL MEETING MINUTES  LEGISLATION   Ordinance for first reading:   a) Ordinance No. 5962: An ordinance was read amending Title II, Subsection 8‐6.A of the Renton  Municipal Code, by refining duties of the Renton Municipal Arts Commission (the  "Commission") and the Community and Economic Development Department related to the  City Art Collection, approving Commission bylaws, providing for severability, and establishing  an effective date.    MOVED BY VǍN, SECONDED BY MCIRVIN, COUNCIL REFER THE ORDINANCE FOR  SECOND AND FINAL READING AT THE NEXT COUNCIL MEETING. CARRIED.    NEW BUSINESS   Please see the attached Council Committee Meeting Calendar.    ADJOURNMENT    MOVED BY PRINCE, SECONDED BY CORMAN, COUNCIL ADJOURN. CARRIED.   TIME: 7:50 P.M.                          Jason A. Seth, MMC, City Clerk            Jason Seth, Recorder 10 Feb 2020   AGENDA ITEM #6. a) Council Committee Meeting Calendar February 10, 2020 February 17, 2020 Monday NO MEETINGS PRESIDENTS DAY – COUNCIL HOLIDAY February 24, 2020 Monday 3:30 PM Finance Committee, Chair Prince – Council Conference Room 1. VEBA Insurance Resolution 2. Conversion of a Mechanic Position in Public Works Department 3. Vouchers 4. Emerging Issues in Finance 4:30 PM Planning & Development Committee, Chair Corman – Council Conference Room 1. 2020 CED Work Program 2. Transit-oriented Development Subarea Plan 3. Affordable Housing 4. Emerging Issues in CED 5:30 PM Committee of the Whole, Chair Pérez – Council Chambers 1. Sunset Latecomer Agreement 2. Equity and Inclusion Update 3. Census 2020 4. Emerging Issues       AGENDA ITEM #6. a) AB - 2582 City Council Regular Meeting - 24 Feb 2020 SUBJECT/TITLE: Agreement for Grant Awards to Renton Housing Authority for Sunset Oaks Affordable Rental Housing Project RECOMMENDED ACTION: Refer to Finance Committee DEPARTMENT: Community & Economic Development Department STAFF CONTACT: Mark Santos-Johnson, Community Development and Housing Manager EXT.: 6584 FISCAL IMPACT SUMMARY: A $517,540 grant from the General Fund funds (approved on 11/25/19) and a $182,460 Density Fee grant award (approved on 11/25/19) to Renton Housing Authority for the 60-unit Sunset Oaks affordable rental housing project. A 2020 first quarter budget amendment will be necessary prior to payment. SUMMARY OF ACTION: The City of Renton has been working with the Renton Housing Authority (RHA) the past two years to help secure funding for the agency's next pipeline project, the 60 -unit Sunset Oaks affordable rental housing project. The proposed project is located on the 1.05-acre "node" parcel across the street from the Sunset Neighborhood Park and between Glennwood Avenue NE and Harrington Avenue NE. The 60 -unit project will contain five studio apartments, 44 one-bedroom apartments, and 11 two-bedroom apartments. The project will utilize income-averaging and consist of 23 units set aside at 40 percent of the Area Median Income (AMI), 17 units set aside at 60 percent AMI, and 20 units set aside at 80 percent AMI. On November 25, 2019, the Council approved a $700,000 grant - $517,540 grant from the General Fund and $182,460 in Density Fee funds to help support the development and construction of the Sunset Oaks Apartments. The attached General Fund & Density Fee Affordable Rental Housing Agreement includes the terms and conditions for the award, along with a detailed scope of work for the organization's use of the funds. The Sunset Oaks project is RHA's fourth replacement housing project for the former Sunset Terrace public housing project. The project is an integral part of the Sunset Terrace Redevelopment, the Sunset Area Community Revitalization, and the Sunset Area Transformation Plan and supports the City's 2020 - 2025 Business Plan goal to "encourage and partner in the development of quality housing choices for peop le of all ages and income levels." EXHIBITS: A. Issue Paper B. Sunset Oaks preliminary site plan, rendering & building elevations C. General Fund & Density Fee Affordable Rental Housing Agreement STAFF RECOMMENDATION: AGENDA ITEM #6. b) Staff recommends Council: (1) approve the General Fund & Density Fee Affordable Rental Housing Agreement with Renton Housing Authority for the Sunset Oaks Apartments; and (2) authorize the Mayor to execute said agreement in substantially the same form. AGENDA ITEM #6. b) DEPARTMENT OF COMMUNITY & ECONOMIC DEVELOPMENT M E M O R A N D U M DATE: January 24th, 2020 TO: Ruth Perez, Council President Members of Renton City Council VIA: Armondo Pavone, Mayor FROM: C.E. “Chip” Vincent, CED Administrator x6588 STAFF CONTACT: Mark Santos-Johnson, Community Development and Housing Manager x6584 SUBJECT: Agreement for Grant Awards to Renton Housing Authority for Sunset Oaks Affordable Rental Housing Project ISSUE: Should Council approve an agreement with Renton Housing Authority (RHA) for the $517,540 General Fund grant award and the $182,460 Density Fee grant award for Sunset Oaks, a new 60-unit affordable rental housing development project in the Sunset Area? RECOMMENDATION: Staff recommends Council: (1) approve the General Fund & Density Fee Affordable Rental Housing Agreement with RHA for the Sunset Oaks project; and (2) authorize the Mayor to execute said agreement in substantially the same form. BACKGROUND SUMMARY: The City of Renton has been working with the Renton Housing Authority (RHA) the past two years to help secure funding for the agency's next pipeline project, the 60 -unit Sunset Oaks affordable rental housing project. The project is an integral part of the Sunset Terrace Redevelopment, the Sunset Area Community Revitalization, and the Sunset Area Transformation Plan and will provide much -needed additional affordable rental housing in Renton. The proposed project is located on the 1.05-acre "node" parcel across the street from the Sunset Neighborhood Park and between Glennwood Avenue NE and Harrington Avenue NE. The subject property is located in Center Village (CV) zoning designation and is also a component of the Sunset Terrace Redevelopment Master Site Plan that was approved in 2015. AGENDA ITEM #6. b) Ruth Perez, Council President Page 2 of 3 January 6, 2020 The project will consist of three three-story buildings with a total of 47,762 square feet. The 60-unit project will contain five studio apartments, 44 one-bedroom apartments, and 11 two-bedroom apartments. The project will utilize income-averaging and consist of 23 units set aside at 40 percent of the Area Median Income (AMI), 17 units set aside at 60 percent AMI, and 20 units set aside at 80 percent AMI. As a project funded by the federal low-income housing tax credit (LIHTC) program, income averaging is permitted provided all units are affordable for households with income at or below eighty percent (80%) of median income and the average rent for all housing units does not exceed the rate affordable for households with income at or below sixty percent (60%) of median income. On November 25, 2019, the Council approved a $700,000 grant, including $517,540 from the General Fund and $182,460 in Density Fee funds, to help support the development and construction of the Sunset Oaks Apartments. Additional funding for the $25.3 million project includes $9.4 million in low-income housing tax credit (LIHTC) equity, $5.9 million in private-placement tax exempt bonds, $5 million from the King County Housing Opportunity Fund, and $4.3 million in equity from RHA. Third Place Design Co-Op (the architect for Homestead Community Land Trust’s Willowcrest affordable homeownership townhomes project in the Sunset Area) is the Sunset Oaks project architect and Charter Construction, Inc., is the general contractor/construction manager. The project is currently going through the City’s land -use approval process. RHA plans to start construction in Spring 2020 and for construction to be completed in Summer 2021 with 100 percent occupancy by December 2021. The Sunset Oaks project is RHA’s fourth new affordable housing project in the Sunset Area as part of the Sunset Terrace Redevelopment, Sunset Area Community Revitalization, and/or Sunset Area Transformation Plan. RHA’s recent prior affordable housing projects include: (1) the new 8-unit Glennwood Townhomes completed in 2012; the new 18-unit Kirkland Avenue Townhomes completed in 2014; and the new 50 -unit Sunset Court Apartments completed in 2018. In 2009 the Council adopted the Sunset Area Community Investment Strategy. The highest priority strategy was to support RHA’s redevelopment of the Sunset Terrace public housing project. As part of the redevelopment, RHA committed to build at least 100 replacement housing units – and provide relocation assistance and the right of first refusal for former Sunset Terrace public housing residents to occupy the new replacement housing units. The Sunset Oaks project is RHA’s fourth replacement housing project for the former Sunset Terrace public housing project. AGENDA ITEM #6. b) Ruth Perez, Council President Page 3 of 3 January 6, 2020 CONCLUSION: The $700,000 grant to RHA for the Sunset Oaks project will allow the agency to move forward with construction of the affordable housing p roject in Spring 2020 and to make 60 units of affordable rental housing available by the close of 2021. The project is an integral part of the Sunset Terrace Redevelopment, the Sunset Area Community Revitalization, and the Sunset Area Transformation Plan and supports the City’s 2020 – 2025 Business Plan goal to “encourage and partner in the development of quality housing choices for people of all ages and income levels.” cc: Bob Harrison, CAO Jason Seth, City Clerk Jan Hawn, ASD Administrator Cliff Long, Economic Development Director Hannah Bahnmiller, Housing Programs Manager Attachments:  Sunset Oaks preliminary site plan, rendering & building elevations  General Fund & Density Fee Affordable Rental Housing Agreement AGENDA ITEM #6. b) n AGENDA ITEM #6. b) AGENDA ITEM #6. b) RENTON HOUSING AUTHQW V NO AGENDA ITEM #6. b) RENTON HOUSING AUTHQW V NO AGENDA ITEM #6. b) RENTON HOUSING AUTHQW V NO AGENDA ITEM #6. b) RENTON HOUSING AUTHQW V NO AGENDA ITEM #6. b) Community and Economic Development Department CITY OF RENTON GENERAL FUND & DENSITY FEE AFFORDABLE RENTAL HOUSING AGREEMENT This General Fund and Density Fee Affordable Housing Agreement (“Agreement”) is dated this ____ day of ______, 2020. The parties (“Parties”) to this agreement are the City of Renton, a non-charter code city under RCW 35A, a municipal corporation of the State of Washington, hereinafter referred to as “Renton” and Renton Housing Authority, a public corporation of the State of Washington , hereinafter referred to as “RHA”. Collectively, Renton and RHA are the “Parties.” WITNESSETH: WHEREAS Renton has provided General Fund and Density Fee funds to help support certain projects that serve low and/or moderate income households and/or special-needs populations; and WHEREAS RHA’s Sunset Oaks project is a new construction project which will help increase the available supply of affordable housing in Renton; and WHEREAS the project is funded by the federal low-income housing tax credit (LIHTC) program and will offer rental housing opportunities to households earning no more than 80% of the King County median income as established by the U.S. Department of Housing and Urban Development (HUD), given the average rent for all housing units will not exceed the rate affordable for households with income at or below sixty percent (60%) of median income; WHEREAS Renton intends to provide this assistance pursuant to the authority granted by RCW 35.21.685. NOW, THEREFORE, in consideration of the mutual benefits and covenants herein referred to, and incorporating the language above in this Agreement, it is hereby agreed by and between the Parties as follows: 1. Project Summary: In an effort to help offer more rental housing opportunities to qualifying households, the Parties agree that RHA shall use the Renton General Fund and Density Fee funds described in Section 4 of this Agreement to help provide sixty (60) units of affordable rental housing to households earning no more than 80% of the King County median income, where the average rent for all housing units does not exceed the rate affordable for households with income at or below sixty percent (60%) of median income. Project Exhibit A, “Scope of Work,” is attached hereto and incorporated herein by this reference. AGENDA ITEM #6. b) General Fund and Density Fee Affordable Rental Housing Agreement Page 2 of 8 Sunset Oaks 2. Term. The Term of this Agreement shall be in effect as of the date of execution of this Agreement or March 1, 2020, whichever is later, and terminate no later than March 1, 2023, or three years from the date of execution of the Agreement, whichever is later, unless extended to a later date by written agreement of both Parties. 3. Termination. Prior to the expiration of the Term, this Agreement may be terminated or suspended immediately, with or without cause, upon written notice by Renton. RHA may cancel this Agreement only upon thirty (30) days’ written notice to Renton. In the event Renton terminates or suspends this Agreement, RHA will be entitled to receive compensation for any approved costs incurred prior to the effective date of such termination or suspension. The determination of the amount of any compensation to be paid shall be made by the Administrator of the Community and Economic Development Department, or any other City office, department or agency that shall succeed to its functions with respect to this Agreement, or his or her authorized designee. In the event of a dispute over the amount of compensation, the dispute shall be resolved by the City’s Chief Administrative Officer and RHA's Executive Director. 4. Compensation. The total amount of funds pursuant to this Agreement shall not exceed Seven Hundred Thousand Dollars ($700,000), including Five Hundred Seventeen Thousand Five Hundred Forty ($517,540) in General Fund funds and One Hundred Eighty-Two Thousand Four Hundred Sixty Dollars ($182,460) in Density Fee funds. Subject to the additional requirements set forth in Exhibit A, d isbursement will be made no later than forty-five (45) days after receipt of the letter requesting disbursement subject to the letter or documentation prerequisites noted in the Agreement. If Renton objects to any portion of the letter or documentation, it shall notify RHA. Renton reserves the option to disburse only that portion of funds that is consistent and not in dispute concerning RHA letter, documentation or performance prerequisites. In that event, the Parties will immediately make every effort to settle any disputed portion or portions. RHA may lend the funds provided by Renton to a limited partnership of which RHA is the sole general partner so long as the limited partnership uses the fund s for the purposes described in Exhibit A and in compliance with the terms of this Agreement. 5. Independent Contractor. RHA and Renton agree that RHA is an independent contractor with respect to the services provided pursuant to this Agreement. Nothing in this Agreement shall be considered to create, and it is not the intent of the Parties to create, an employer-employee relationship between the Parties hereto. Neither RHA nor any employee or volunteer of RHA shall be entitled to any benefits or rights given to Renton employees by virtue of the services provided under this Agreement. Renton 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 AGENDA ITEM #6. b) General Fund and Density Fee Affordable Rental Housing Agreement Page 3 of 8 Sunset Oaks assuming the duties of an employer with respect to RHA, or any employee or volunteer of RHA. Industrial or any other insurance that is purchased for the benefit of Renton, regardless of whether such may provide a secondary or incidental benefit to RHA, shall not be deemed to convert this Agreement to an employment contract. 6. Agency Indemnification. RHA represents to Renton that it has or will have adequate supervision for those participating in the project and that all applicable rules, regulations, statutes and ordinances will be complied with in their entirety. RHA agrees to indemnify, hold and defend Renton, its elected officials, officers, employees, agents and volunteers harmless from any and all claims, demands, losses, actions , violations and liabilities (including costs and all attorney’s fees) to or by any and all persons or entities, including without limitation, their respective agents, licensees or representatives, arising from, resulting from, or connected with the Agreement to the extent caused by the negligent acts, errors or omissions of RHA, its partners, shareholders, agents, employees, or by RHA’s breach of this Agreement. RHA waives any immunity that may be granted to it under the Washington State Industrial Insurance Act, Title 51 RCW. RHA’s indemnification shall not be limited in any way by any limitation of the amount of damages, compensation or benefits payable to or by any third-party under workers’ compensation acts, disability benefit acts or any other benefits acts or federal, state or municipal benefits programs. 7. Discrimination Prohibited. In all of RHA’s services, programs, or activities, and all of RHA’s hiring and employment made possible by or resulting from this Agreement there shall be no discrimination by RHA or by RHA’s employees, agents, subcontractors, volunteers or representatives against any person because of age (except minimum age and retirement provisions), sex, marital status, sexual orientation, race, creed, color, national origin, honorably discharged veteran or military status, or the presence of any sensory, mental, or physical disability, unless based upon a bona fide occupational qualification in relationship to hiring and employment. Any material violation of this provision shall be grounds for Renton to immediately terminate this Agreement. 8. Hold Harmless. Contractor shall indemnify, defend and hold harmless Renton, its elected officials, officers, agents, employees and volunteers, from and against any and all claims, losses or liability, or any portion of the same, including but not limited to reasonable attorneys’ fees, legal expenses and litigation costs, arising from injury or death to persons, including injuries, sickness, disease or death of Contractor’s own employees, agents and volunteers, or damage to property caused by Contractor’s negligent act or omission, except for those acts caused by or resulting from a negligent act or omission by Renton and its officers, agents, employees and volunteers. 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 AGENDA ITEM #6. b) General Fund and Density Fee Affordable Rental Housing Agreement Page 4 of 8 Sunset Oaks injury to persons or damages to property caused by or resulting from the concurrent negligence of the contractor and Renton, its officers, officials, employees and volunteers, Contractor’s liability shall be only to the extent of Contractor’s negligence. It is further specifically and expressly understood that the indemnification provided in this Agreement constitute Contractor’s waiver of immunity under the Industrial Insurance Act, RCW Title 51, solely for the purposes of this indemnification. The Parties have mutually negotiated and agreed to this waiver. The provisions of this section shall survive the expiration or termination of this Agreement. 9. Insurance. RHA shall procure and maintain for the duration of the Agreement, insurance against claims for injuries to persons or damage to property which may arise from or in connection with performance of the work hereunder by RHA, their agents, representatives, employees or subcontractors. No Limitation: The maintenance of insurance by RHA, as required by this Agreement, shall not be construed to limit the liability of RHA to the coverage provided by such insurance, or otherwise limit Renton’s recourse to any rem edy available at law or in equity. RHA 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. Professional liability insurance, in the minimum amount of $1,000,000 for each occurrence, shall also be secured for any professional services being provided to Renton that are excluded in the commercial general liability insurance. c. Automobile Liability insurance: With a minimum combined single limit for bodily injury and property damage of $1,000,000 for each accident. This is required of all RHA and professional service providers where a vehicle will be used on the contract. Renton may request a copy of Consultant’ driving record abstract. d. Workers’ compensation coverage, as required by the Industrial Insurance laws of the State of Washington, shall also be secured. e. It is agreed that on RHA’s commercial general liability policy, the City of Renton will be named as an Additional Insured on a non-contributory primary basis. Renton’s insurance policies shall not be a source for payment of any RHA Contractor liability. f. Subject to Renton’s review and acceptance, a certificate of insurance showing the proper endorsements, shall be delivered to Renton before executing the work of this Agreement. AGENDA ITEM #6. b) General Fund and Density Fee Affordable Rental Housing Agreement Page 5 of 8 Sunset Oaks g. RHA shall provide Renton with written notice of any policy cancellation, within two (2) business days of their receipt of such notice. h. Termination: Notwithstanding any other provision of this Agreement, the failure of Consultant to comply with the above provisions of this section shall subject this Agreement to immediate termination without notice to any person in order to protect the public interest. i. Subcontractors. RHA shall ensure that each subcontractor of every tier obtain at a minimum the same insurance coverage and limits as stated herein for RHA. 10. Subcontracts and Purchases. Subcontract Defined. “Subcontract” shall mean any agreement between RHA and a subcontractor or between subcontractors that is based on this Agreement, provided that the term “subcontract” does not include the purchase of support services not related to the subject matter of this Agreement, or supplies. Writing Required: Any work or services assigned or subcontracted hereunder shall be in writing. RHA agrees that it is as fully responsible to Renton for the acts and omissions of its subcontractors and their employees and agents, as it is for the acts and omissions of its own employees and agents. 11. Debarred Contractors: RHA shall not make any award to any contractor, which is debarred, suspended or excluded from participation in federal assistance programs under Executive Order 12549, entitled “Debarment and Suspension.” The contractor shall certify that neither the contractor nor any member of the contractor’s development team is debarred, suspended or otherwise ineligible to participate in Federal Assistance programs under Executive Order 12549. 12. No Benefit to Owners and Developers of Assisted Housing: No agency, developer or sponsor (or officer, employee, agent or consultant of the owner, developer or sponsor) whether private, for profit or nonprofit [including a community housing development organization (CHDO) when acting as an owner, developer or sponsor] may apply for or obtain assisted housing in the project unless agreed to in advance in writing by the Administrator of the Community and Economic Development Department, or any other City office, department or agency that shall succeed to its functions with respect to this Agreement, or his or her authorized designee. Nothing in this provision should be interpreted to preclude a Renton officer, employee, agent or consultant from applying for or obtaining assisted housing under this agreement, so long as the person is not an officer, employee, agent, consultant, contractor or subcontractor of RHA. 13. General Provisions. AGENDA ITEM #6. b) General Fund and Density Fee Affordable Rental Housing Agreement Page 6 of 8 Sunset Oaks a. Entire Agreement. This Agreement contains all of the agreements of the Parties with respect to any matter covered or mentioned in this Agreement and no prior agreements shall be effective for any purpose. b. Modification. No provision of this Agreement may be amended or modified except by written agreement signed by the Parties. c. Full Force and Effect. Any provision of this Agreement which is declared invalid or illegal shall in no way affect or invalidate any other provision hereof and such other provisions shall remain in full force and effect. d. Assignment. Neither RHA nor Renton shall have the right to transfer or assign, in whole or in part, any or all of its obligations and rights hereunder without the prior written consent of the other Party. e. Successors in Interest. Subject to the foregoing subsection, the rights and obligations of the Parties shall inure to the benefit of and may be binding upon their respective successors in interest, heirs, and assigns. f. No Waiver. Failure or delay of Renton to declare any breach or default immediately upon occurrence shall not waive such breach or default. Failure of Renton to declare one breach or default does not act as a waiver of Renton’s right to declare another breach or default. g. 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. h. Authority. Each individual executing this Agreement on behalf of Renton and RHA represents and warrants that such individuals are duly authorized to execute and deliver this Agreement on behalf of RHA or Renton. i. Notices. Any notices required to be given by the Parties shall be delivered at the addresses set forth below. Any notices may be delivered personally to the addressee of the notice or may be deposited in the United States mail, postage prepaid, to the address set forth below. Any notice so posted in the United States mail shall be deemed received three (3) days after the date of mailing. Written notice sent to Renton should be addressed as follows: Chip Vincent, Administrator City of Renton, Community & Economic Development Department 1055 South Grady Way Renton, WA 98057-3232 Written notice sent to RHA should be addressed as follows: AGENDA ITEM #6. b) General Fund and Density Fee Affordable Rental Housing Agreement Page 7 of 8 Sunset Oaks Mark Gropper, Executive Director Renton Housing Authority 2900 NE 10th St Renton, WA 98056 j. Captions. The respective captions of the Sections of this Agreement are inserted for convenience of reference only and shall not be deemed to modify or otherwise affect any of the provisions of this Agreement. k. Performance. Time is of the essence of this Agreement and each and all of its provisions in which performance is a factor. Adherence to the completion dates set forth in the description of the Services is essential to RHA’s performance of this Agreement. l. Remedies Cumulative. Any remedies provided for under the terms of this Agreement are not intended to be exclusive, but shall be cumulative with all other remedies available to Renton at law, in equity, or by statues. m. Counterparts. This Agreement may be executed in any number of counterparts, which counterparts shall collectively constitute the entire Agreement. n. Attorney Fees. In the event either of the Parties defaults on the performance of any terms of this Agreement or either Party places the enforcement of this Agreement in the hands of an attorney, or files a lawsuit, each Party shall pay all its own attorneys’ fees, costs and expenses. o. Venue. The venue for any dispute related to this Agreement shall be Maleng Regional Justice Center, Kent, King County, Washington. AGENDA ITEM #6. b) General Fund and Density Fee Affordable Rental Housing Agreement Page 8 of 8 Sunset Oaks IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed the day and year set forth above. CITY OF RENTON By:__________________________ RENTON HOUSING AUTHORITY By:_________________________ Armondo Pavone Mayor Signature ____________________________ Name (print) ____________________________ Title _____________________________ Date ____________________________ Date Attest ____________________________ Jason A. Seth City Clerk Approved as to Legal Form By: _________________________ Shane Moloney City Attorney AGENDA ITEM #6. b) General Fund and Density Fee Affordable Rental Housing Agreement – Exhibit A – Sunset Oaks Page 1 of 4 CITY OF RENTON GENERAL FUND & DENSITY FEE AFFORDABLE RENTAL HOUSING AGREEMENT PROJECT EXHIBIT A SCOPE OF WORK Project Title: Sunset Oaks Start Date: 3/1/20201 End Date: 3/1/2023 City Contact: Mark Santos-Johnson, Economic Development Manager Telephone: (425) 430-6584 Fax: (425) 430-7300 E-mail: msantosjohnson@rentonwa.gov RHA Contact: Mark Gropper, Executive Director Telephone: 425-226-1850 x 223 E-mail: mrg@rentonhousing.org 1) Work Statement Renton Housing Authority (hereinafter referred to as “RHA”) shall utilize General Fund funds and Density Fee funds to perform the activities specified below. Such services shall be provided in a manner that fully complies with all applicable federal, state and local laws, statutes, ordinances, rules and regulations, as are now in effect or may be hereafter amended. 2) Project Description The Sunset Oaks project includes sixty (60) new apartment units in three (3) buildings. Five (5) of the units are studio units, forty-four (44) units are one-bedroom units, and eleven (11) units are two-bedroom units. The project will utilize income-averaging and consist of 23 units set aside at 40 percent of the Area Median Income (AMI), 17 units set aside at 60 percent AMI, and 20 units set aside at 80 percent AMI. RHA shall use Renton General Fund and Density Fee funds to help design, develop, construct, and provide, for a minimum period of thirty (30) years, affordable rental housing opportunities for the sixty (60) units. As a project funded by the federal low-income housing tax credit (LIHTC) program, income averaging is permitted provided all units are affordable for households with income at or below eighty percent (80%) of median income, given the average rent for all housing units does not exceed the rate affordable for households with income at or below sixty percent (60%) of median income. All City funds will be used to help pay for construction costs of the apartment buildings as noted below. The project is located on the 1.05-acre “node” parcel across the street from the Sunset Neighborhood Park and between Glennwood Avenue NE and Harrington Avenue NE. The legal description for the property is: PARCEL A 1 See paragraph 2 of the Agreement for additional details regarding the Term of the Agreement. AGENDA ITEM #6. b) General Fund and Density Fee Affordable Rental Housing Agreement – Exhibit A – Sunset Oaks Page 2 of 4 Parcel 5 of City of Renton Lot Line Adjustment No. LUA16-000132, recorded under recording no. 20160603900008, in King County, Washington; PARCEL B Lots 6 and 11, Block 41, Corrected Plat of Renton Highlands No. 2, according to the plat thereof recorded in Volume 57 of Plats, Pages 92 through 96, inclusive, in King County, Washington. Situate in the County of King, State of Washington 3) Compensation and Method of Payment RHA shall apply the General Fund and Density Fee funds to the project in accordance with the Line Item Budgets below. The total amount of the funds pursuant to this Exhibit shall not exceed Seven Hundred Thousand Dollars ($700,000). A. General Fund Funds City of Renton Funds $517,540 Line Item Budget Personnel Services (detail below) $ Office or Operating Supplies $ Architectural & Engineering $517,540 Construction Contracts $ Communications $ Travel and Training $ Other (specify below): $ Total $ B. Density Fee Funds City of Renton Funds $182,460 Line Item Budget Personnel Services (detail below) $ Office or Operating Supplies $ Architectural & Engineering S182,460 Construction Contracts $ Communications $ Travel and Training $ Other (specify below): $ Total $ C. Invoicing AGENDA ITEM #6. b) General Fund and Density Fee Affordable Rental Housing Agreement – Exhibit A – Sunset Oaks Page 3 of 4 Criteria for Compensation. RHA may request up to $517,540 of the General Fund funds and up to $182,460 of the Density Fee funds upon submittal of the inspection record demonstrating the concrete footings of all buildings have passed final inspection. Method of Payment. RHA will submit a letter requesting General Fund and/or Density Fee funds, including copies of supporting documents, such as an architect and/or engineer’s invoice, to: Mark Santos-Johnson, Economic Development Manager City of Renton, Department of Community & Economic Development 1055 S. Grady Way, 6th Floor Renton, WA 98057 Promise to Repay: Funding is contingent upon RHA obtaining a Certificate of Occupancy by March 1, 20232, and ensuring that for a minimum period of thirty (30) years, the sixty (60) units remain as affordable to households with income at or below eighty percent (80%) of median income, and the average rent for all housing units does not exceed the rate affordable for households with income at or below sixty percent (60%) of median income. RHA will provide a copy of the Certificate of Occupancy for the apartment buildings to the City of Renton to “close out” the contract. If the Certificate of Occupancy is not obtained by the deadline, or affordable rental opportunities are not restricted to households at eighty percent (80%) of King County median income or below, or the average rent for all housing units exceeds the rate affordable for households with income at or below sixty percent (60%) of median income , or the units are not used as affordable housing for a minimum period of thirty (30) years, RHA agrees to repay the entire Seven Hundred Thousand Dollars ($700,000), with interest (unless otherwise waived by the Renton City Council), upon receipt of repayment request by the City of Renton. The thirty- year repayment provision related to affordable rental housing affordability shall survive the Term of this Agreement. In the event of repayment, the Seven Hundred Thousand Dollars ($700,000) shall bear interest at the rate of twelve percent (12%) per annum from the date of the execution of the Agreement. The repayment of the Seven Hundred Thousand Dollars ($700,000) with interest shall not excuse or cure any default by RHA under the Agreement. If the interest rate specified in this Exhibit A is higher than the rate then permitted by law, the interest rate shall be decreased to the maximum legal interest rate then permitted by law. 4) Records 2 See paragraph 2 of the Agreement for additional details regarding the Term of the Agreement. AGENDA ITEM #6. b) General Fund and Density Fee Affordable Rental Housing Agreement – Exhibit A – Sunset Oaks Page 4 of 4 A. Project Files RHA shall maintain files for this project containing the following items: 1. Notice of Grant Award. 2. Motions, resolutions, or minutes documenting Board or Council actions. 3. A copy of this Scope of Work. 4. Correspondence regarding budget revision requests. 5. Copies of all invoices and reports submitted to the City of Renton for this project. 6. Bills for payment. 7. Copies of approved invoices and warrants. AGENDA ITEM #6. b) AB - 2597 City Council Regular Meeting - 24 Feb 2020 SUBJECT/TITLE: 2020 Census Washington Census Alliance Grant RECOMMENDED ACTION: Council Concur DEPARTMENT: Executive Department STAFF CONTACT: Preeti Shridhar, Deputy Public Affairs Administrator EXT.: 6569 FISCAL IMPACT SUMMARY: Amount budgeted: N/A Revenue generated: $21,000 SUMMARY OF ACTION: Renton was one of the most undercounted cities during the last 2010 census. It is vital for the city to receive a complete and accurate count for the 2020 Census because the results impact our community and determine the allocation of millions of dollars. The challenges are very high given the growing population and the diversity of our city. The 2020 Census Washington Census Alliance grant of $21,000 provides supplemental funding for the city’s plan to do outreach to historically undercounted populations and increase 2020 Census participation. Our strategy for the use of the grant funds includes: • Support for administrative fees to hire trusted messengers • Census marketing through social media and ethnic community media • Comprehensive outreach, education and awareness including resources for organizing public meetings and events, plus setting up Questionnaire Assistance Centers Council approval of the grant is necessary in order for current eligible expenditures to be charged to the grant. Without Council approval those expenditures, which were not planned under the city budget, would become ineligible for grant reimbursement and would have to be absorbed by the city. The Finance Committee was given a briefing on the grant as part of emerging issues. The city is not required to match the grant amount. EXHIBITS: A. Washington Census Alliance Grant Agreement STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to sign the contract between Washington Census Alliance and City of Renton. AGENDA ITEM #6. c) 1 Introduction Latino Community Fund, in its role as the fiscal sponsor of the Washington Census Alliance, (“Grantor”) presents this award to the City of Renton (“Grantee”) for the explicit purpose(s) described below and is subject to your acceptance of the following agreement and provisions. This form must be signed and returned prior to any funds being distributed. Grantee (or project of Grantee): City of Renton Employer Identification Number (EIN): 91-6001271 Amount of Grant: $21,000 Grant Term: February 1, 2020 – July 30, 2020 Reports Due: March 16, 2020 (interim); June 15, 2020 (Final) The Grantee agrees to the following conditions: 1. Purpose Administer the Trusted Messenger program designed by the City of Renton, and generate deliverables (as described in Table 1), on the timeline of this agreement. 2. Grant Acknowledgment From time to time, the Grantor may issue press releases, social media announcements, and other communications to describe the grantees and grants made related to the Washington Census Alliance. Grantees are also encouraged to make public announcements on their own, especially when such notices might stimulate additional support or help spread the word about census-related efforts. Communications about the funding should be announced as a grant from the Washington Census Alliance. 3. Expenditure of Funds This grant is to be used only for the purpose described in the approved application and during the grant term specified in this agreement. If changes or amendments to the grant term are needed, please submit a request to kamau@wacensusalliance.org. The Grantee agrees to adhere to the following restrictions on expenditures and spending related to the grant: A. The Grantor will pay the Grantee upon acceptance of service provided. No payment in advance or in anticipation of services or activities to be provided under this contract shall be made by the Grantor. B. The Grantor agrees to use $4,000 of the reimbursable funds for Administrative Fees to pay trusted messengers. The Grantee further agrees to take all responsibility for creating, overseeing, and implementing payments for their trusted messengers. C. The Grantee agrees to use $16,000 of the reimbursable funds towards materials and other expenses related to community education and engagement sessions. D. No funds may be used for any political campaign, or otherwise attempt to influence legislation by any governmental body. AGENDA ITEM #6. c) 2 E. Expenses charged against this grant may not be incurred prior to the effective date of the grant or subsequent to the termination date and may be incurred only as necessary to carry out the purposes and activities of the approved grant application. F. The Grantee is responsible for the expenditure of funds and for maintaining adequate supporting records consistent with generally accepted accounting practices. G. The Grantor will only reimburse the Grantee for activities incurred by the Grantee. H. While the grant is restricted for use for the purposes described in this Agreement, the Agreement and the award of grant funds shall not be deemed to be contingent or conditioned upon the accomplishment of any specific or measurable barrier, unless the condition is specifically identified and communicated to the Washington Census Alliance. Table 1: Renton 2020 Census Campaign ACTIVITY COST DELIVERABLES Support for Administrative Fees to hire Trusted Messengers $4,000 Narrative report on the number of people reached through the trusted messengers and questionnaire assistance centers Materials & Expenses for Community Education & Engagement Sessions: Translation of materials $1,000.00 Copy of Materials translated Marketing through social media, ethnic, community media (Assumed similar to 2019 RMCF) $7,000.00 Screen copy of ad and report on metrics related to views, clicks, etc Get Counted Events/Educational Sessions facilitated by trusted Messengers $5,000.00 Location, date & time of event, number of people served Refreshments and printing materials for Trusted Messengers $3,000.00 TOTAL ESTIMATED BUDGET:$21,000.00 4. Grantee Communications and Reporting A. For any communication, please do not hesitate to write to us at kamau@wacensusalliance.org. The Grantee is expected to participate in any check-in calls and interim reports requested by the Washington Census Alliance. AGENDA ITEM #6. c) 3 5. One-time Funding Unless otherwise stipulated in writing, this grant is made with the understanding that the Grantor has no obligation to provide other or additional support to the Grantee. 6. Required Notification The Grantee will inform the Grantor immediately of any alterations in its structure, activities or otherwise, which may affect its status as an organization exempt from income tax under Section 501(c)(3) of the U.S. Internal Revenue Code, a governmental unit that is tax-deductible under section 170(c)(1), or a federally recognized tribe. The Grantor reserves the right to cancel or rescind this grant support at any time should there be a substantial change affecting the organization. If a grant is rescinded or cancelled for any reason, the Grantee is obligated to return the balance of unused funds and provide a statement accounting for funds spent. 7. Indemnity The Grantee shall indemnify, defend, and hold the Grantor harmless from and against any and all liability to any third party for or from loss, damage or injury to persons or property in any manner arising out of, or incident to, the performance of this Agreement, including the planning, acquiring, constructing, equipping or use of the project, or the planning, arranging, implementing, sponsoring or conducting of any program or activity by the grantee. In no case shall the Grantor be liable to the grantee or any third party for consequential damages. All grant awards are made in accordance with current and applicable laws and pursuant to the Internal Revenue Code, as amended, and the regulations issued hereunder. Upon signing this contract, your agency states that you agree to notify us if there is any change in your status a governmental unit that is tax-deductible under section 170(c)(1). We agree to the Grant Agreement and Provisions outlined above, signed: Grantor Latino Community Fund, the fiscal sponsor of the Washington Census Alliance Printed Name: _______________ Title:_________________________ Signature: _______________ Date : ________________________ Washington Census Alliance, a fiscally sponsored project of Latino Community Fund Printed Name: _______________ Title: _________________________ Signature: _______________ Date : ________________________ AGENDA ITEM #6. c) 4 Grantee City of Renton Printed Name: Robert Harrison Title: Chief Administrative Officer Signature: _______________ Date : ________________________ For Grantee Completion Make grant award check payable to: City of Renton Mail to: Jan Hawn City of Renton 1055 S Grady Way, Renton, WA 98057 Send the original, signed copy of your grant agreement to: PO Box 30669 Seattle, WA 98103 AGENDA ITEM #6. c) AB - 2596 City Council Regular Meeting - 24 Feb 2020 SUBJECT/TITLE: Establish 2020 Salary Commission and Confirm Mayor's Appointment of Commissioners RECOMMENDED ACTION: Council Concur DEPARTMENT: Human Resources / Risk Management Department STAFF CONTACT: Ellen Bradley-Mak, Human Resources / Risk Management Administrator EXT.: 7656 FISCAL IMPACT SUMMARY: N/A SUMMARY OF ACTION: Ordinance No. 5773 was adopted on October 19, 2015. This ordinance calls for the periodic establishment of a Salary Commission for the purpose of reviewing and setting any and all compensation that may be paid to, or received by, Renton City Councilmembers. Mayor Pavone has appointed the following individuals as 2020 Salary Commissioners: Kimberly Searing Julio Amador Don Persson Jeff Kelly David Kroeger The commissioners shall serve until the salary review is complete and a salary schedule has been filed with the City Clerk or until a determination is made that no salary adjustment is appropriate. If the Salary Commission deems a salary adjustment is appropriate, staff will update Ordinance No. 5773. EXHIBITS: A. ORD 5773 STAFF RECOMMENDATION: Establish the 2020 Salary Commission, and confirm Mayor Pavone's appointment of the following Salary Commissioners: Kimberly Searing, Julio Amador, Don Persson, Jeff Kelly, and David Kroeger, with terms expiring after the salary review is complete and a salary schedule has been filed with the City Clerk or until a determination is made that no salary adjustment is appropriate. If the Salary Commission deems a salary adjustment is appropriate, staff will update Ordinance No. 5773. AGENDA ITEM #6. d) CITY OF RENTON, WASHINGTON ORDINANCE NO. 5773 AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING SECTION 1-5-1 OF CHAPTER 5, COUNCIL, OF TITLE I (ADMINISTRATIVE), ADOPTING A NEW CHAPTER 20, ENTITLED "INDEPENDENT SALARY COMMISSION," OF TITLE II (COMMISSIONS AND BOARDS), AND AMENDING SECTION 5-3-1 OF CHAPTER 3, SALARIES, OF TITLE V (FINANCE AND BUSINESS REGULATIONS) OF THE RENTON MUNICIPAL CODE, ESTABLISHING AN INDEPENDENT SALARY COMMISSION. WHEREAS, the Revised Code of Washington (RCW) section 35.21.015 authorizes municipalities to establish an independent salary commissions to review and set the salaries for elected officials; and WHEREAS, The City Council currently reviews and sets compensation for the members of the City Council, which was most recently done in July 2004 via Ordinance No. 5090; and WHEREAS, The City Council currently sets compensation for the Mayor by ordinance in conjunction with regular budget processes; and WHEREAS, Ordinance No. 5245 adopted on December 11, 2006 sets the compensation for the elected Judge to be at least ninety-five percent (95%) of a district court judge salary which is adjusted regularly; and WHEREAS, the Council wishes to address the compensation of the City Council Members in a more consistent and uniform manner as other elected city officials; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DOES ORDAIN AS FOLLOWS: 1 AGENDA ITEM #6. d) 1 ORDINANCE NO. 5773 SECTION I. Subsection 1-5-1.0 of subsection 1-5-1, Number of Councilmembers; Duties; Salaries, of Chapter 5, Council, of Title I (Administrative) of the Renton Municipal Code, is hereby amended as follows: C. The salaries of the Councilmembers are hereby fixed at nine hundred fifty dollars ($950.00) per month plus two percent (2%) of salary for deferred com ensation lus for those Councilmembers not participating in PERS, an extrapp one point four percent (1.4%of salary for deferred compensation. However, the compensation of such elected officials who fix their own compensation shall not be increased during their terms of office, and as limited by the Constitution and statutes of the State of Washington. The salaries of Councilmembers mav also be adiusted accordin to the procedures and rules established bv chapter RMC 2- 20. Independent Salarv Commission. SECTION II. Title II (Commissions and Boards) of the Renton Municipal Code, is hereby amended to add a new Chapter 20, entitled "Independent Salary Commission" to read as follows: CHAPTER 20 INDEPENDENT SALARY COMMISSION SECTION: 2-20-1 Commission Established 2-20-2 Purpose 2-20-3 Qualifications 2-20-4 Membership 2-20-5 Meetin s 2 AGENDA ITEM #6. d) ORDINANCE NO. 5773 2-20-6 Responsibilities 2-20-7 Effective Date—Salaries 2-20-8 Salarv Schedule Subiect To Referendum Petition 2-20-1 COMMISSION ESTABLISHED: An Independent Salarv Commission is herebv established pursuant to RCW 35.21.015, hereinafter referred to as the Citv of Renton Independent Salary Commission ("Commission"1. 2-20-2 PURPOSE: The Commission shall review and establish the salaries of the, Councilmembers and exercise the powers and aerform the duties established bv RCW 35.21.015. as now existing or hereafter amended. For the purposes hereof, the salary authoritv of the independent salarv commission shall include all comaensation that mav be aaid to or received bv councilmembers. whether or not it is identified as salarv. I! 2-20-3 QUAUFICATIONS: A. Members must be a resident of the Citu for at least one (1) vear immediatelv precedin such appointment, and a re istered voter of Kin Countv. B. No officer, official, or emalovee of the Citv or anv of their immediate familv members mav serve on the Commission. "Immediate familv member" as used in this subsection means the parents, spouse, siblin s, children, or deaendent relatives of the officer, official, or emplovee, whether or not livin in the household of the officer, official, or emplovee. 3 AGENDA ITEM #6. d) ORDINANCE NO. 5773 2-20-4 MEMBERSHIP: A. Number of Members:The Commission shall consist of five (5) members. B. Appointment: Members shall be appointed bu the Mavor, subiect to confirmation bv the Citv Council. Members shall be selected without respect to political affiliations and shall serve without compensation. C. Terms: Members of the Commission shall serve their term upon aaaointment and Council confirmation, until the salarv review is complete and a salarv schedule has been filed with the Citv Clerk or until determination is made. that no salarv adiustment is appronriate. No member mau be appointed to more than two f21 terms on the Commission, whether or not those terms are held consecutivelv. D. Removal: Members mav be removed bv the Mavor, onlv. durin their terms of office for cause includin incapacitv. incompetence, ne lect of dutv. or malfeasance in office or for a disqualifvin chan e of residence. E. Vacancies: Vacancies occurrin shall be filled for the unexpired terms, in the same manner as aapointments in subsection B of this section. F. Quorum: Three f31 members shall constitute a auorum. G. Chair and Vice-Chair: The Commission shall elect a chair and vice-chair from amon its votin members. 2-20-5 MEETINGS: A. The Mavor will appoint appropriate staff to assist the Commission. 4 AGENDA ITEM #6. d) ORDINANCE NO. 5773 B. The Commission shall keep a written record of its aroceedin s, which shall be a public record in accordance with State law, and shall activelv solicit public comment at all meetin s. The meetin s shall be subiect to the Open Public Meetings Act. Chapter 42.30 RCW, as amended or recodified. C. The Commission shall meet as often as necessara in order to file a schedule with the Citv Clerk, on or before November 30, 2015. Once a schedule has been filed. the Commission will not meet until the Citv Council confirms a new Commission for aurposes of further studvin Citv Council compensation. 2-20-6 RESPONSIBILITIES: The Commission shall have the followin responsibilities: A. To studv the relationship of salaries to the duties of Council President and Councilmembers and to studv the costs personallu incurred bv Councilmembers in performin such duties; B. To studv the relationship of Renton Council salaries and benefits to those salaries and benefits of Councilmembers in surroundin Citv iurisdictions and other current market conditions; C. To establish salarv and benefits bv either increasing or decreasin the existin salarv and benefits of each position bv an affirmative vote of not less than three (3) members: and D. To review and file a salarv and compensation schedule with the Cit Clerk no later than November 30. 2015. Future Commissions shall have ninetv (901 5 AGENDA ITEM #6. d) ORDINANCE NO. 5773 davs after confirmation bv the Citv Council to complete their review and file the necessarv salarv and compensation schedule. 2-20-7 EFFECTIVE DATE—SALARIES: A. The Commission established or amended salaru schedule will become effective in the amounts, at the times, and under the conditions established in the schedule. B. Anv increase or decrease in salarv shall become effective and incorporated into the Citv bud et without further action of the Citu Council or the Commission. C. Salarv increases established bv the Commission shall be effective as to all Council elected officials. re ardless of their terms of office. D. Salarv decreases established bv the Commission shall become effective as to incumbent Council elected officials at the commencement of their next subseauent terms of office. E. Anv adiustment of salarv bv the Commission shall supersede anv Citv ordinance related to the bud et or to the fixin of salaries. 2-20-8 SALARY SCHEDULE SUBJECT TO REFERENDUM PETITION: A. Salarv increases and decreases shall be subiect to referendum petition in the same manner as an ordinance uaon filin of such petition with the Citv Clerk within thirtv (30) davs after filin of the salarv schedule. In the event of the filin of a valid referendum petition, the salarv increase or decrease shall not o into effect until approved bv vote of the people. 6 AGENDA ITEM #6. d) ORDINANCE NO. 5773 B. Referendum measures under this section shall be submitted to the voters, of the Citv at the next followin eneral or municipal election occurrin thirtv 301 davs or more after the petition is filed, and shall be otherwise overned bv the provisions of the Washin ton State Constitution, Chapter 1-2 Renton Municipal Code. or laws enerallv aaplicable to referendum measures. SECTION III. Section 5-3-1, Salaries of Elective Officers, of Chapter 3, Salaries, of Title V Finance and Business Regulations) of the Renton Municipal Code, is hereby amended as follows: 5-3-1 SALARIES OF ELECTIVE OFFIC RIALS: The elective officials, consisting of the Mayor and members of the City Council, shall receive the salaries fixed and established by City ordinances from time to time and as otherwise provided by law. The salaries of Councilmembers mav also be adiusted accordin to the procedures and rules established bv. chaater RMC 2-20. Independent Salarv Commission. SECTION IV. This ordinance shall be effective upon its passage, approval, and thirty 30) days after publication. PASSED BY THE CITY COUNCIL this 19th day of October 2015. 6 Jaso A. Seth, ity Clerk 7 AGENDA ITEM #6. d) ORDINANCE NO. 5773 APPROVED BY THE MAYOR this 19th day of October 2015. i Denis Law, Mayor 11111 IIUIlIU F REIy y/.Approved as to form: at.,,,,,., s._ k 5 = Lawrence J. Warren, City Attorney 6' i,s'\ a/lIIpIIH11H111111\\\\ Date of Publication: 10/23/2015 (summary) ORD:1885:10/5/15:scr 8 AGENDA ITEM #6. d) AB - 2591 City Council Regular Meeting - 24 Feb 2020 SUBJECT/TITLE: 2020-2021 ORCA Business Cards and Business Passport Products Agreement RECOMMENDED ACTION: Council Concur DEPARTMENT: Transportation Systems Division STAFF CONTACT: Dan Hasty, Transportation Planner EXT.: 7217 FISCAL IMPACT SUMMARY: The total expenditure required is $126,352 and the total amount budgeted for 2020 in the CTR Transit/Guaranteed Ride Home account number 003.000000.016.595.92.43.005 is $130,000. There is sufficient budget available to cover the cost of the agreement. SUMMARY OF ACTION: In order to reduce congestion and improve air quality, Washington state passed a Commute Trip Reduction (CTR) law in the early 1990s. The CTR law requires employers with 100 or more employees arriving to work between the hours of 6:00 a.m. and 9:00 a.m. to have transportation programs for their employees that encourage the use of alternatives to single occupancy vehicles. Under the CTR law the City of Renton is classified as a CTR affected employer. During the past 20 years the city has entered into annual agreements with transit agencies to purchase public transit passes in bulk at a reduced rate. These passes are provided to each regular city employee as a core fundamental piece of the city’s CTR Program. This agreement will continue the city’s participation in all elements until February 28, 2021. The ORCA Business Passport Program allows employers to buy annual passes in bulk at an extreme discount over the retail pricing. The cost for the time period of March 1, 2020 to February 28, 2021 is $387.12 per eligible employee. This is a significant savings over buying the passes through King County Metro Transit outside of the ORCA Business Passport Program. If passes were purchased in lesser quantities each equivalent pass could cost as much as $2,484. Additionally by purchasing in bulk through this program, other benefits are included such as: 1. Unlimited rides by card holders on bus, light rail and commuter rail services provided by King County Metro, Pierce Transit, Sound Transit and others. 2. 100% vanpool and vanshare subsidies. 3. Guaranteed Ride Home Program for all registered participants which provides a free taxi ride home in the event of an emergency or illness up to 8 times per year. This program is paid for out of the general fund. The adopted 2020 budget for this program is $130,000. This agreement allows for the purchase of 298 passes for use by eligible city employees for a total cost of $126,352. The number of passes being purchased in 2020 is the same as the number purchased in 2019. EXHIBITS: A. Agreement AGENDA ITEM #6. e) STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to execute the agreement with King County Metro Transit for the purchase of ORCA Business Cards and ORCA Business Passport Products. AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76—326A-4136-93FO—CA4C85E88F24 FCB Agreement for Purchase of ORCA Business Cards and ORCA Business Passport Products THIS AGREEMENT (hereinafter,“Agreement")is made and entered into by and among City of Renton ("Business Account")and King County Metro ("Lead Agency")on behalf of the following agencies,individually referred to as the "Agency"and collectively as the "Agencies"in this Agreement. The Snohomish County Public Transportation Benefit Area (“Community Transit”) The City of Everett (“Everett Transit”) ‘ The King County Metro Transit Department (“King County Metro”) The Kitsap County Public Transportation Benefit Area ("Kitsap Transit”) Pierce County Public Transportation Benefit Area Corporation (“Pierce Transit”) The Central Puget Sound Regional Transit Authority (“Sound Transit”) The Washington State Department of Transportation,Ferries Division ("Washington State Ferries") IN CONSIDERATION of the mutual covenants contained herein,the suf?ciency of which is hereby acknowledged,the Parties agree as follows: 1.0 PURPOSE 1.1 This Agreement establishes the terms under which certain fare payment—related services,referred to herein as "ORCA Services,"will be provided to the Business Account,including but not limited to the prices and terms under which the Business Account may purchase and distribute ORCA Business Cards loaded with a Business Passport Product to its Eligible Business Cardholders.Such ORCA Business Cards may be used to access certain Transportation Services of the Agencies.The specific ridership privileges applicable to the Business Passport Product provided under this Agreement are specified in Attachment 1,Products,Pricing and Terms,which is incorporated in this Agreement by this reference,and are subject to Sections 6 and 17 below. 1.2 Attachment 1 also establishes the terms under which speci?c optional products and services (e.g.use of an ORCA Business Card on vanpool;a guaranteed ride home program),if any,shall be provided by one or more individual Agencies. 1.3 This Agreement also enables the Business Account to purchase Business Choice Products from the Agencies, via the Business Account Website,at the prices and terms in effect at the time of purchase. 1.4 The Business Account understands and agrees that this Agreement applies to its use of ORCA Services including,but not limited to,its purchase of ORCA Business Cards and ORCA Products.This Agreement does not constitute a contract for transportation services.The Agencies have no obligation to the Business Account or any other entity or person to provide any particular level,frequency or routing of transportation service. 2.0 TERM OF AGREEMENT AND CONTACT PERSONS 2.1 This Agreement shall take effect upon the effective date specified in Attachment 1.Unless terminated in accordance with Section 13,this Agreement shall expire on the last day of the Program Term specified in Attachment 1,or an Amended Attachment 1 that has been signed by a person authorized to bind the Business Account. 2.2 The Business Account shall designate a Primary Contact Person in Attachment 2,Designated Representatives,which is incorporated in this Agreement by this reference.This Primary Contact Person shall be ORCA Passport Agreement City of Renton -BAID:2480 Page 1 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136-93F0-CA4C85E88F24 responsible for managing the Business Account's roles and responsibilities under this Agreement.A Secondary Contact Person shall also be designated in Attachment 2.The Lead Agency may communicate with and rely upon either the Primary or Secondary Contact Person on matters relating to this Agreement. 3.0 DEFINITIONS 3.1 Business Account.The employer,educational or human services institution,government agency or other entity that has entered into this Agreement enabling it to purchase ORCA Business Cards and ORCA Products for distribution to their employees,students,clients or other constituency. 3.2 Business Account Website.The website used by the Business Account to manage its account,currently at orcacard.biz. 3.3 Business Choice Products.The ORCA Products that may be purchased at retail prices to supplement the ORCA Business Passport Product for one or more Business Cardholders (e.g.a WSF monthly pass) 3.4 Business Cardho/der(s)or Cardho/der(s).The individual(s)who are eligible to receive an ORCA Business Card from the Business Account.The eligibilityrequirements for Business Cardholders are more fully de?ned in Attachment 3,Eligible Business Cardholders,which is incorporated in this Agreement by this reference. 3.5 Business Passport Product.The ORCA Product loaded on the Business Account's ORCA Business Cards under this Agreement that provides the Business Cardholders an unlimited right-to-ride the regularly scheduled Transportation Services of,or operated by,certain Agencies to the extent speci?ed in Attachment 1. 3.6 Card Block.An ORCA system process that culminates in invalidating an ORCA Business Card. 3.7 Lead Agency.The Agency that entered into this Agreement on behalf of itself and the other Agencies and that is responsible for administration of this Agreement on behalf of the Agencies,including invoicing,contract modi?cations and renewals,and ORCA system support. 3.8 ORCA.The trademarked name of the system that enables use of a common fare card on the public transportation services provided by any of the Agencies. 3.9 ORCA Business Card (or “Business Card”).An ORCA fare card issued to a Business Account to enable the loading of ORCA Products for use by a Cardholder to whom it was distributed by the Business Account to access Transportation Services as speci?ed in Attachment 1. 3.10 ORCA Products.Any transit fare payment mechanism or electronic voucher offered for sale within the ORCA system by any of the Agencies.Examples include,but are not limited to,monthly or period pass,E-purse,and electronic voucher. 3.11 ORCA Services.The materials and services that may be provided,from time to time,under the ORCA program,including but not limited to the ORCA Business Cards,ORCA Products,ORCA Websites,data,information, and any equipment,systems and services related to the ORCA program. 3.12 Parties.The Business Account and the Agencies (which include the Lead Agency)may be collectively referred to as "Parties." 3.13 Primary Contact Person.The individuals identi?ed as the primary contact points for the Lead Agency and the Business Account,as listed in Attachment 2 or as modi?ed from time to time. 3.14 Product Block.An ORCA system process that culminates in invalidating an ORCA Product without invalidating the card on which it is loaded. ORCA Passport Agreement City of Renton -BAID:2480 Page 2 of 23March1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136-93F0-CA4C85E88F24 3.15 Transportation Services.Those public transportation services provided by the Agencies that are speci?ed in Attachment 1. 4.0 PRICES AND PAYMENT TERMS 4.1 The prices and payment terms applicable to this Agreement are speci?ed in Attachment 1.Such terms shall include:(a)the amounts due for the Business Cards,Business Passport Product,and any other products,services and fees;(b)the timing of payments,and (c)the acceptable method of payment.Each order submitted by the Business Account for ORCA Business Cards and/or any ORCA Products will be subject to the provisions of this Agreement. 4.2 The Business Account's purchase of any Business Choice Products via the Business Account Website will be at the prices and terms in effect at the time of order.The Business Account is responsible for reviewing the prices in effect before submitting each order and shall be deemed to have agreed to the then-applicable prices by submitting the order. 4.3 Payment in full is due as speci?ed in Attachment 1. 4.4 If for any reason payment in full is not received by the date due,if a payment is not honored due to non-suf?cient funds (NSF)or if for any reason a payment is negated or reversed,the Lead Agency will notify the Business Account of the payment problem and,if full and clear payment is not received within ten (10)calendar days of such noti?cation,the Lead Agency may: 4.4.1 refuse to process new orders for ORCA Business Cards and block the loading of new ORCA Products by or for the Business Account; 4.4.2 assess any late payment,NSF and collection fees to the maximum amount permitted by law; 4.4.3 initiate a Card Block or Product Block on the Business Cards issued to the Business Account,rendering them ineffective for use by the Cardholders,until such time as the Business Account pays the full amount due, including any late payment,NSF and fees,in a manner acceptable to the Lead Agency;and 4.4.4 suspend or terminate access rights to the Business Account's secured area of the website. 4.5 In addition to any other obligations it may have under this Agreement and at law,the Business Account agrees to pay to the Lead Agency any reasonable collection fees incurred in collecting amounts due from the Business Account. 5.0 PURCHASE,OWNERSHIP,DISTRIBUTION AND REPLACEMENT OF ORCA BUSINESS CARDS 5.1 Ordering ORCA Business Cards.The Business Account shall order ORCA Business Cards via the ORCA Business Accounts Website,in accordance with the directions provided on that website,and shall make payment as provided in Attachment 1,.If additional cards are required,the Business Account may be required to pay the standard card fee and other applicable fees as speci?ed in Attachment 1. 5.2 Receipt and Ownership of ORCA Business Cards.Upon actual or constructive receipt of the ORCA Business Cards it has ordered,the Business Account shall become the owner of the ORCA Business Cards.The Business Account shall be deemed to have constructively received all ordered ORCA Business Cards unless it noti?es the Lead Agency of any non-delivery or incorrect delivery within thirty (30)days after the order was placed.If the Business Account noti?es the Lead Agency that it has not received the ordered cards,the Lead Agency will ship a replacement order.If the Business Account subsequently receives the cards reported as missing,the Business Account is responsible for returning them to the Lead Agency. ORCA Passport Agreement City of Renton -BAID:2480 Page 3 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136—93F0-CA4C85E88F24 5.3 Storage and Risk of Loss.The Business Account is responsible for the storage,distribution and use of the ORCA Business Cards issued to it.The Business Account bears the sole risk of any loss,damage,theft or unauthorized use of one of its cards,whether such card is held in its inventory or has been distributed for use.The Business Account is responsible for the cost of any use of its Business Cards until the effective date of a Card Block that may be initiated as provided below. 5.4 Distance Based Transit Fare.The Business Account is responsible for communicating to Cardholders that “distance based fares”are charged on some systems such as:Link light rail,and Sounder commuter rail systems.On distance based fare modes,when the Cardholder “taps on,”the ORCA system will record the trip to the last stop on the line.When the Cardholder “taps off’at the end of the ride,ORCA will record the actual ride.The Business Account then will be charged the correct fare for the actual ride taken.If the Cardholder fails to “tap off”,then ORCA will record a ride to the end of the line.The result of not “tapping off’is that the Business Account will be charged the largest fare for the ride even if a shorter ride was taken. 5.5 Distribution of ORCA Business Cards.The Business Account is responsible for distributing its Business Cards for use by its Eligible Business Cardholders.The Business Account remains the owner of all Business Cards it distributes but a cardholder may also purchase and load individual ORCA products on a Business Card and individually register the card.To enable Cardholders to register Business Cards as provided in Section 6 below,the Business Account may not register,or allow anyone other than the Cardholder to register,the Business Cards that are issued under this Agreement. The Business Account shall require that the Cardholder,as a condition of receiving a Business Card,is informed of the Cardholder Rules of Use,incorporated in this Agreement as Attachment 4 ORCA Business Cardholder Rules of Use,through your business’standard means of communicating policies.4 The Business Account understands and agrees that it is solely responsible for implementation and enforcement of the Cardholder Rules of Use. 5.6 Proof of payment.The Business Account is responsible for notifying Cardholders that proof of payment must be made by tapping the ORCA Card on the card reader in the manner required by each Agency;otherwise,the Cardholder may be subject to a ?ne if the ORCA Card is not tapped,and the Cardholder will be personally responsible for any ?nes that may be imposed. 5.7.Business Account Access to Personally Identifying Information.If an individual Cardholder opts to register one of the Business Cards issued to the Business Account,any personally identifying information provided to the ORCA System (e.g.name,address,telephone number,and credit card number)will not be accessible by the Business Account.If the Business Account collects any personally identifying information about individuals to whom it has distributed Business Cards,the Business Account is solely responsible for its collection,use,storage and disclosure of such information. 5.8 Card Blocks.In the event a Business Card is determined to be lost or stolen or if a Cardholder is determined by the Business Account to be no longer eligible to use the card,the Business Account may initiate a Card Block via the Business Account Website to invalidate the subject Business Card.The Lead Agency may also initiate a Card Block or a Product Block as to any of the Business Account's Business Cards at the request of the Business Account, or at the sole discretion of the Lead Agency in accordance with Section 4.4,or if it is suspected that a card has been altered,duplicated,counterfeited,stolen or used by an ineligible Cardholder.Once initiated,a Card Block must be processed in the ORCA system and downloaded to all reader devices throughout the region.Until that occurs,there is the potential that the Business Passport Product and any E-purse value or other ORCA Products on the subject card will continue to be used.The Business Account,not the Agencies,remains responsible for all transactions,and any loss or costs arising there from,for forty-eight (48)hours after the Card Block was initiated. 5.9 Restoration of Value After Card Block.Following a Card Block,the Business Account may request the Lead Agency to restore value on a replacement of the blocked Business Card.An E-purse on a blocked card will be restored ORCA Passport Agreement City of Renton -BA|DZ 2480 Page 4 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) D0cuSign Envelope ID:307F9D76-326A-4136-93F0-CA4C85E88F24 on the replacement card in approximately ten (10)calendar days after the replacement card is issued.The E-purse amount that remained on the lost or stolen card,forty-eight (48)hours after the Card Block was initiated in the ORCA system,will be restored to the replacement card via a remote revalue function.An E-purse on a blocked card will be restored on the replacement card on the eighth day after the card has been issued.The card must then be tapped to activate the E-purse value. 5.10 Card Replacement.The Business Account is responsible for ordering and paying for any new cards needed to replace Business Cards that for any reason cease to be available or suitable for use by the Cardholders under the program of the Business Account,including but not limited to,if the unavailability or unsuitability is caused by damage, abuse,loss,theft,Card Block,and end of useful life.Provided,however,and notwithstanding the exclusion of warranties in Section 14,if a Business Card malfunctions within twelve (12)months after it was delivered to the Business Account,it shall be replaced by the Lead Agency without additional charge to the Business Account if the malfunction was caused by a defect in design,material or workmanship and was not caused by misuse,an intentional act,negligence or damage,reasonable wear and tear excepted.The Business Account understands and agrees that to avoid the disruption and inconvenience caused by sporadic failures as its cards are used,it must plan for replacement of its Business Cards on a regular basis.As a condition of continuing under the Business Passport program,the Business Account agrees that:(a)it will retire all of its ORCA Business Cards at sometime within four years after they are issued by the Lead Agency to the Business Account;and (b)purchase replacement Business Cards at the then-applicable rate. 6.0 CARDHOLDER USE OF ORCA BUSINESS CARDS Cardholder Privileges.The Business Account understands and agrees that,although it remains the owner of ORCA Business Cards after distribution,the Cardholder has the following privileges in connection with the use of an ORCA Business Card. 6.1 The Cardholder may present an ORCA Business Card,loaded with a valid,applicable Business Passport or Business Choice Product,to an ORCA fare transaction processor as proof of payment of all or a portion of a required fare on a regular transportation service operated by one or more of the Agencies.(Provided,however,an ORCA Product that is not suf?cient to fully pay a fare will not be accepted as partial payment by the Washington State Ferries.)In all cases,a Cardholder will be required to make other payment to the extent a fare is not covered by an ORCA Product. 6.2 The Cardholder may individually purchase ORCA Products and load them on the Business Card in addition to any ORCA Product loaded by the Business Account.Individual ORCA Products may be used to pay all or a portion of a required fare on a transportation service not covered by a Business Passport Product or Business Choice Product. (Provided,however,an ORCA Product that is not suf?cient to fully pay a fare will not be accepted as partial payment by the Washington State Ferries.)In all cases,a Cardholder will be required to make other payment to the extent a fare is not coveredby an ORCA Product. 6.3 The Cardholder may register his/her name and other contact information with the ORCA System and link such personal information to the serial number of the Business Card provided to him/her.Such registration does not give the Cardholder any ownership rights in the card but does give the Cardholder the right to access the ORCA Cardholder Website to view the card's transaction history and current stored value,to modify travel zone preferences,and to add retail products. 6.4 The Cardholder's personally identifying information is generally exempt from disclosure under the Washington Public Records Act (Chapter 42.56 RCW)as more speci?cally outlined in RCW 42.56.330(5). 7.0 NO RETURNS OR REFUNDS Except as otherwise provided herein or in Section 13.2,the Business Account understands and agrees that its purchases of Business Cards,and Business Passport Products and Business Choice Products purchased for such ORCA Passport Agreement City of Renton -BAID:2480 Page 5 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) D0cuSign Envelope ID:307F9D76-326A-4136-93FO-CA4C85E88F24 cards,are ?nal and it is not entitled to any refunds.Provided,however,the Business Account may request a refund of the E-purse value remaining on a Business Card if the card is surrendered by the Business Account to the Lead Agency.Upon surrender of the subject Business Card,the Lead Agency shall initiate a Card Block and the refund processed approximately ten (10)calendar days after the Card Block was initiated.The E-purse amount refunded will be that which remained on the surrendered card forty-eight (48)hours after the Card Block was initiated in the ORCA system.A processing fee of ten dollars ($10)may be payable by the Business Account to the Lead Agency for each refund that is processed,regardless of E-purse value or number of cards refunded.The Business Account,not the Lead Agency,is responsible for the refunding of such E-purse value,if any,to the individual Cardholder to whom the Business Card had been distributed. 8.0 BUSINESS ACCOUNT WEBSITE 8.1 The Business Account Website is the primary means by which the Business Account shall purchase ORCA Business Cards,Business Passport and Business Choice Products,manage its Business Cards and obtain information about the use of said cards.As a condition of participation in the Business Passport program,the Business Account agrees that it will use the Business Account Website when it is available and that each access and use of said website shall be subject to the Terms of Use and Privacy Statement that are in effect and posted on the Business Account Website at the time of such access and use. 8.2 The Business Account understands and agrees that uninterrupted access to anduse of the Business Account Website is not guaranteed and agrees that it will contact its representative at the Lead Agency by email or telephone if the website is not available. 8.3 At the time the Business Account enters into the ORCA program,the Lead Agency will provide a single password to the Business Account's Primary Contact,as speci?ed in Attachment 2,to enable user access to the Business Account's secured area of the Business Account Website.The Business Account is required to change the temporary password to one of its own creation.The Business Account shall be solely responsible for the number and identity of those employees with whom the Business Account's password is shared.The Business Account is also solely responsible for complying with the security standards speci?ed in Attachment 5,ORCA Business Account Security Standards,which is incorporated in this Agreement by this reference. 9.0 INFORMATION PROVIDED BY THE AGENCIES AND THE ORCA SYSTEM 9.1 The Business Account understands and agrees that the data,reports or any information provided to it via the Business Account Website or othen/vise,is and remains the sole property of the Agencies and nothing shall be construed as a transfer or grant of any copyright or other property interest in such data,reports or information.The Agencies hereby grant to the Business Account a non—exclusive license to use any data,reports or information provided by the Agencies,via the Business Account Website or othenivise,for any lawful purpose related to the administration of the transportation bene?ts program of the Business Account. 9.2 The ORCA System will record data each time an ORCA Business Card is presented to an ORCA device for fare payment and to load a product.Such transaction data includes,but is not limited to,the date,time,and location (or route)of the transaction.The Business Account may routinely access such transaction data related to its Business Cards to the extent provided via the Business Account Website.Said website and its reports do not provide the Business Account Business Card transaction data linked to card serial numbers. For the purpose of preventing fraud,the Primary Contact Person of the Business Account may submit a written request to the Lead Agency for transaction data related to a speci?c card number or for a card number linked to a speci?c transaction.Fraud is de?ned as intentional deception or misrepresentation by a person with knowledge that it will result in an unauthorized bene?t to him,her,or some other person.The submittal is not intended to be used to request data for multiple cards or all cards managed by the Business Account. The written request shall include the following: ORCA Passport Agreement City of Renton -BAID:2480 Page 6 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136-93F0-CA4C85E88F24 9.2.1 Card number or the date,time and other known details about the speci?c transaction for which a card serial number is being requested; 9.2.2 Detailed statement as to why the information is germane to the prevention of fraud;and 9.2.3 The signature of the Primary Contact Person. If the Lead Agency determines that the subject transaction(s)is linked to a Business Card issued to the Business Account,the Lead Agency will provide the Business Account with the card serial number linked to the requested transaction(s).The Business Account agrees that it will use such card serial number information only for purposes of enforcing the Rules of Use,as provided to the Cardholder.The Business Account must maintain its own records if it wishes to identify the card serial number issued to an individual. 10.0 PUBLIC RECORDS The Business Account understands and agrees that all records related to its participation in the ORCA System are public records under the Washington Public Records Act (Chapter 42.56 RCW)("Act"),including but not limited to:(a) this Agreement and the sales activity hereunder;(b)the orders,communications,and any other information provided by the Business Account to the Lead Agency,the other Agencies or the ORCA System,whether provided via this website or otherwise and whether provided in hard copy or electronic form;(c)any communications,responses, requests,reports or information of any kind provided to the Business Account from the Lead Agency,the other Agencies or the ORCA System;and (d)all data,reports and information of any kind related to the loading of products on,and the use of,the Business Cards issued to the Business Account.As public records,these records will be made available for public inspection and copying upon request,unless the Lead Agency determines they are exempt from disclosure. 11.0 INDIVIDUAL USE OF BUSINESS CARD AFTER LEAVING A BUSINESS ACCOUNT The Business Account is encouraged to collect Business Cards from Cardholders who are no longer eligible for the Business Account's transportation bene?ts program.In any case,the Business Account is solely responsible for initiating a Card Block or Product Block in accordance with this Agreement to prevent any continued use of,and ?nancial liabilityfor,a card that had been distributed to a person who is no longer eligible. 12.0 ORCA SERVICES SUBJECT TO CHANGE The Agencies seek to continually improve and enhance the ORCA Services.With thousands of employers,schools, and other entities entering into business account agreements at varying dates in the year,the Agencies are unable to guarantee to each business account that the ORCA Services will not change during the term of its agreement.The Business Account understands and agrees that one or more ORCA Services may be changed,suspended or terminated from time to time without prior notice to,or agreement by,the Business Account,including but not limited to changes in the look,feel,content and functions of the Business Account Website.If the Business Account is dissatis?ed with a change in the ORCA Services,however,it may terminate this Agreement for its convenience in accordance with the provisions of Section 13.2. 13.0 TERMINATION 13.1 The Lead Agency may at any time terminate this Agreement if the Business Account fails to make timely and effective payment of all amounts due,or otherwise materially breaches the Agreement,or acts in manner indicating that it intends to not comply,or is unable to comply,with the Agreement.To effect such a termination for cause,the Lead Agency shall send email notice to the last known email address for the last known primary contact person of the Business Account describing the manner in which the Business Account is in default and the effective date of termination.If the basis for termination is a failure to perform that can be cured,the termination shall not take effect so long as the Business Account cures the default within ten (10)calendar days of the sending of the email notice.Upon the effective date of such termination,the Lead Agency may immediately terminate the website access privileges of the ORCA Passport Agreement City of Renton -BAID:2480 Page 7 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136-93F0-CA4C85E88F24 Business Account,block the Business Cards issued to the Business Account and decline to accept and ful?ll any pending or new orders from the Business Account.In the event of such a termination for cause,the Business Account shall not be entitled to any refund of any amounts paid. 13.2 Either the Business Account or the Lead Agency may terminate the Agreement without cause and for its own convenience by sending the other party written or email notice at least thirty (30)days in advance of the effective date of the termination.Upon receipt of a notice of termination for convenience from the Business Account,the Lead Agency may,in its sole discretion,waive the advance notice period and immediately terminate the website access privileges of the Business Account,initiate a Card Block on the Business Cards issued to the Business Account,and decline to accept and ful?ll any pending or new orders from the Business Account.In the event of such a termination for convenience and not cause,the amounts due under this Agreement shall be calculated by the Lead Agency.(The amounts due for the ORCA Passport Product and any optional products listed in Attachment 1 shall be the annual amounts due prorated for the number of months during which the Passport Product and optional products were valid for at least one day.)If the Business Account has not paid in full all of the amounts due under this Agreement as of the termination date,the Business Account shall immediately pay the remaining amount due.If the Business Account has paid more than all of the amounts due under this Agreement as of the termination date,the Business Account shall be entitled to a refund of the excess it has paid. 13.3 Notwithstanding any termination of the Agreement,the Business Account shall remain liable to satisfy and comply with all of its obligations under this Agreement and at law with regard to,or arising out of,any orders submitted or any of its acts or omissions occurring prior to the effective date of the termination,including but not limited to paying all amounts due or incurred prior to the effective date of the termination and any fees,charges,collection costs or other costs arising from a failure to make timely and effective payment. 14.0 EXCLUSION OF WARRANTIES 14.1 ALL ORCA SERVICES PROVIDED ARE PROVIDED ON AN "AS IS"AND "AS AVAILABLE"BASIS.ANY USE OF THE ORCA SERVICES IS AT THE BUSINESS ACCOUNT'S SOLE DISCRETION AND RISK. 14.2 BY WAY OF EXAMPLE,AND NOT LIMITATION,THE LEAD AGENCY AND EACH OF THE OTHER AGENCIES SPECIFICALLY DO NOT REPRESENT AND WARRANT THAT: A.THE BUSINESS ACCOUNT'S USE OF THE ORCA SERVICES WILL BE UNINTERRUPTED,TIMELY, FREE FROM ERROR AND OTHERWISE MEETING ITS REQUIREMENTS; B.ANY INFORMATION OBTAINED BY THE BUSINESS ACCOUNT AS A RESULT OF USING THE ORCA SERVICES WILL BE ACCURATE AND RELIABLE;AND C.ANY USE OF THE ORCA WEBSITES,INCLUDINGBUT NOT LIMITEDTO THE CONTENT OR MATERIALDOWNLOADED FROM SAID WEBSITES,WILL BE FREE OF DEFECTS,VIRUSES,MALWARE, HACKS OR POTENTIALLY HARMFUL INTRUSIONS. 14.3 TO THE EXTENT PERMITTED BY LAW,THE LEAD AGENCY AND EACH OF THE OTHER AGENCIES DISCLAIMSALLWARRANTIES OF ANY KIND,EXPRESS OR IMPLIED,INCLUDINGBUT NOT LIMITEDTO:ANY IMPLIEDWARRANTIES OF MERCHANTABILITYOR FITNESS FOR A PARTICULAR PURPOSE;ANY WARRANTIES OF QUIET ENJOYMENT OR NON-INFRINGEMENT;AND ANY WARRANTIES CREATED BY TRADE USAGE,COURSE OF DEALING,OR COURSE OF PERFORMANCE. 14.4 NO ADVICE OR INFORMATION,WHETHER ORAL OR WRITTEN,OBTAINED FROM THE AGENCIES OR THE ORCA SYSTEM SHALL REVISE OR CREATE ANY WARRANTY. 15.0 NOTICES ORCA Passport Agreement City of Renton -BAID:2480 Page 8 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136-93FO-CA4C85E88F24 15.1 Any notice required to be given under the terms of this Agreement shall be directed either by email or regular mail to the Parties’Designated Representatives,as speci?ed in Attachment 2,or to the last person and address provided by a Party in accordance with Section 15.2. 15.2 Each Party shall immediately notify the other Parties of any changes to its Designated Representatives’ contact information.The Business Account shall also immediately notify the Lead Agency of any changes in any other information provided in its application. 16.0 FORCE MAJEURE The Agencies and each of them shall be relieved of any obligations under this Agreement to the extent they are rendered unable to perform,or comply with such obligations as a direct or indirect result of a force majeure event,or any other circumstance not within such party’s control,including,but not limited to,acts of nature,acts of civil or military authorities,terrorism,?re or water damage,accidents,labor disputes or actions,shutdowns for purpose of emergency repairs,or industrial,civil or public disturbances. 17.0 APPLICATION OF AGENCY FARES AND OTHER POLICIES The purchase,distribution and use of Business Cards and ORCA Products by the Business Account and its Cardholders,and access to and use of the ORCA websites,shall be subject to all applicable federal,state and local law,regulations,ordinances,codes and policies,including but not limited to the ORCA Terms of Use and Privacy Statement (posted on the ORCA websites and available in printed form upon request to the Lead Agency),and the Agencies‘respective fares,transfer rules,codes of conduct and other operating policies and procedures. 18.0 PROHIBITED DISCRIMINATION The Business Account shall not discriminate on the basis of race,color,sex,religion,nationality,creed,marital status, sexual orientation,age,or presence of any sensory,mental,or physical handicap in the administration of its transportation bene?ts program,the provision of ORCA Business Cards and ORCA Products,or the performance of any acts under this Agreement.The Business Account shall comply fully with all applicable federal,state and local laws,ordinances,executive orders and regulations which prohibit such discrimination. 19.0 COMPLIANCE WITH APPLICABLE LAW The Business Account shall be solely responsible for compliance with all applicable federal,state and local laws, regulations,resolutions and ordinances,including,but not limited to,any provisions relating to the Business Account's provision of compensation,bene?ts or services to employees or others (e.g.including,but not limited to,transportation fringe bene?ts)and any reporting,tax withholding,or other obligations related thereto.The Business Account expressly acknowledges and agrees that it has not relied on any representations or statements by the Agencies and will not rely on them to provide any legal,accounting,tax or other advice with regard to the Business Account's provision of compensation,bene?ts or services to employees or others (e.g.including,but not limited to,transportation fringe bene?ts)and any reporting,withholding or other obligations related thereto. 20.0 LEGAL RELATIONS 20.1 No Partnership,Agency or Employment Relationship Formed.The Business Account and the Agencies are independent parties and nothing in this Agreement shall be construed as creating any joint venture,partnership, agency or employment relationship between and among them or their respective employees.Without limiting the foregoing,the Business Account understands and agrees that none of its employees or agents shall be deemed employees or agent,for any purpose,of any of the Agencies and the Business Account is solely responsible for the acts of its agents and employees and their compensation,wages,withholdings and bene?ts. 20.2 LIMITATIONON LIABILITY ORCA Passport Agreement City of Renton -BAID:2480 Page 9 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136-93F0-CA4C85E88F24 A.THE LEADAGENCY AND EACH OF THE OTHER AGENCIES SHALL NOT BE LIABLEFOR,AND THE BUSINESS ACCOUNT HOLDS EACH AGENCY HARMLESS FROM,ANY LOSS OR DAMAGEARISING OUT OF OR RELATED TO: 1.ANY RELIANCE PLACED BY THE BUSINESS ACCOUNT ON THE COMPLETENESS, ACCURACY OR EXISTENCE OF ANY INFORMATION PROVIDED TO THE BUSINESS ACCOUNT BY OR THROUGH THE ORCA SERVICES; 2.ANY CHANGES TO THE ORCA SERVICES OR THE TEMPORARY OR PERMANENT CESSATION OF ANY SUCH SERVICES (OR FEATURES WITHINA SERVICE); 3.THE DELETION OF,CORRUPTION OF,OR FAILURE TO STORE,ANY INFORMATION MADE AVAILABLETO THE BUSINESS ACCOUNT,OR GENERATED BY THE USE OF THE ORCA SERVICES UNDER THIS AGREEMENT INCLUDING,BUT NOT LIMITEDTO,THE USE OF THE ORCA BUSINESS CARDS ISSUED UNDER THIS AGREEMENT; 4.THE BUSINESS ACCOUNT'S FAILURE TO PROVIDE THE LEAD AGENCY WITH ACCURATE ACCOUNT INFORMATION;AND 5.THE BUSINESS ACCOUNT'S FAILURE TO KEEP INFORMATION SECURE AND CONFIDENTIAL. B.THE LEAD AGENCY AND EACH OF THE OTHER AGENCIES SHALL NOT BE LIABLEFOR,AND THE BUSINESS ACCOUNT HOLDS EACH AGENCY HARMLESS FROM,ANY INDIRECT,INCIDENTAL, SPECIAL,CONSEQUENTIAL,OR EXEMPLARYDAMAGES INCURRED BY THE BUSINESS ACCOUNT UNDER ANY THEORY OF LIAIBILITY,INCLUDINGBUT NOT LIMITEDTO LOSS OF USE,LOSS OF TIME, LOSS OF PROFITS,LOSS OF PRIVACY,LOSS OF DATA,LOSS OF GOODWILL OR BUSINESS REPUTATION,WHEN SUCH DAMAGES ARISE OUT OF,OR ARE RELATED TO,THIS AGREEMENT OR THE ORCA SERVICES,WHETHER OR NOT ONE OR MORE AGENCIES HAS BEEN ADVISED OF,OR SHOULD HAVE BEEN AWARE OF,THE POSSIBILITY OF ANY SUCH DAMAGES ARISING. C TO THE EXTENT ONE OR MORE OF THE AGENCIES INCURS ANY LIABILITYFOR A BREACH OF THIS AGREEMENT,OR ANY DUTY RELATED TO THE ORCA SERVICES,AND SUCH LIABILITYTHAT IS NOT EXCLUDED UNDER THE TERMS OF THIS AGREEMENT,THE EXCLUSIVE,AGGREGATE REMEDY AGAINST THE LEADAGENCY AND EACH OTHER AGENCY WILL BE,AT THE OPTION OF THE APPLICABLE AGENCIES:(A)THE CORRECTION,SUBSTITUTION OR REPLACEMENT OF ALL OR PART OF THE ORCA SERVICES GIVING RISE TO THE BREACH,OR (B)A REFUND OF THE AMOUNT PAID BY THE BUSINESS ACCOUNT FOR THE ORCA SERVICE CAUSING THE DAMAGE,THE AMOUNT OF WHICH WILL NOT EXCEED THE DAMAGES (OTHER THAN THOSE EXCLUDED ABOVE)ACTUALLY INCURRED BY THE BUSINESS ACCOUNT IN REASONABLE RELIANCE. THE DAMAGE EXCLUSIONS AND LIMITATIONS ON LIABILITYIN THE AGREEMENT SHALLAPPLY EVEN IF ANY REMEDY FAILS FOR ITS ESSENTIAL PURPOSE. 20.3 No Waiver.The Business Account agrees that if the Lead Agency does not exercise or enforce any legal right or remedy which is contained in the Agreement or under applicable law,this will not be taken to be deemed to be a waiver or modi?cation of the Lead Agency's rights and remedies,and that those rights or remedies will still be available to the Lead Agency. 20.4 Governing Law and Forum.This Agreement and all provisions hereof shall be interpreted and enforced in accordance with,and governed by,the applicable law of the State of Washington and of the United States of America without regard to its con?ict of laws provisions.The exclusive jurisdiction and venue for conducting any legal actions ORCA Passport Agreement City of Renton -BAID:2480 Page 10 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136—93F0-CA4C85E88F24 arising under this Agreement shall reside in either the Federal District Court or the State of Washington Superior Court, as applicable,that is located in the county in which the Lead Agency's primary administrative of?ce is located.The Business Account hereby consents to personal jurisdiction and venue in said courts and waives any right which it might have to conduct legal actions involving the Agencies in other forums. 20.5 Attorneys’Fees and Costs.In the event of litigation between the parties related to this Agreement,the Court is authorized to award the substantially prevailing party its costs,fees and expenses including reasonable attorney fees to the extent authorized by the Court and permitted by applicable law. 20.6 Survival.Sections 4,5,9,14 and 20 shall survive and remain effective notwithstanding any termination of this Agreement. 20.7 Use of ORCA name and logos.The Business Account understands and agrees that the "ORCA"name and logos are trademarked and that it will not copy or use them and any other trade names,trademarks,service marks, logos,domain names,and other distinctive features or intellectual property of the Agencies without written permission. The Agencies understand and agree the Business Account name and logo may be trademarked and that it will not copy or use them and any other trade names,trademarks,service marks,logos,domain names,and other distinctive features or intellectual property of the Business Account without written permission. 21.0 SUCCESSORS AND ASSIGNS This Agreement and all terms,provisions,conditions and covenants hereof shall be binding upon the parties hereto, and their respective successors and assigns;provided,however,no Party may assign or delegate the duties performed under this Agreement without the written agreement by the Lead Agency,the Business Account and the assignee. 22.0 ENTIRE AGREEMENT AND WRITTEN AMENDMENTS This Agreement constitutes the entire agreement between the Business Account andthe Lead Agency,on behalf of all Agencies,related to the Business Account's use of and access to ORCA Services (but excluding any services which Lead Agency may provide under a separate written agreement),and completely replaces and supersedes any prior oral or written representations or agreements in relation to fare media consignment and sales or to ORCA Services.No oral agreements or modi?cations will be binding on the parties and any changes shall be effective only upon a written amendment being signed by the parties. 23.0 SEVERABILITY In the event any provision of this Agreement is determined by a court of competent jurisdiction to be unenforceable or invalid,then the meaning of that provision shall be construed,to the extent feasible,to render the provision enforceable,and if no feasible interpretation would save such provision,it shall be severed from the remainder of the Agreement which shall remain in full force and effect unless the provisions that are invalid and unenforceable substantially impair the value of the entire Agreement to any party. 24.0 AUTHORITY TO EXECUTE Each party to this Agreement represents and warrants that:(i)it has the legal power and authority to execute and perform this Agreement and to grant the rights and assume its obligations herein;and (ii)the person(s)executing this Agreement below on the party's behalf is/are duly authorized to do so,and that the signatures of such person(s)is/are legally sufficient to bind the party hereunder. 25.0 COUNTERPARTS This Agreement may be executed in two (2)counterparts,each one of which shall be regarded for all purposes as one original. ORCA Passport Agreement City of Renton -BAID:2480 Page 11 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136—93FO-CA4C85E88F24 IN WITNESS WHEREOF,the parties hereto,by their duly authorized representatives,have executed this Agreement as of the Effective Date. BUSINESSACCOUNT City of Renton LEADAGENCY Armondo Pavone Ina Percival Mayor Transit Supv -Service Dev ORCA Passport Agreement City of Renton -BAID:2480 page 12 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136-93F0-CA4C85E88F24 Attachment 1 PRODUCTS,PRICING AND TERMS —BUSINESS PASSPORT FLAT RATE Business Account:City of Renton Business Account Federal Tax ID #:91-6001271 ORCA Business ID#:2480 Agreement Type:Renewal Contract Program Term:March 01,2020 -February 28,2021 Business Pass -ort Flat Rate Products °Valid for full fare and unlimited rides on: 0 Bus:Community Transit,Everett Transit,King County Metro,Kitsap Transit,Pierce Transit and Sound Transit 0 Ferry:King County Water Taxi and Kitsap Local Ferries and Fast Ferries 0 Monorail O Rail:Sound Transit Link light rail and Sound Transit Sounder (including Rail Plus partnership with Amtrak Cascades) 0 Seattle Streetcar 0 Access Transportation:Service on King County Metro and Kitsap Transit °Vanpool:100%fare subsidy on Community Transit,King County Metro,Kitsap Transit,and Pierce Transit vanpool vans °Vanshare:100%subsidy on Community Transit,King County Metro,Kitsap Transit and Pierce Transit vanshare vans °Guaranteed Ride Home:Up to eight rides home per employee.(For details,see Attachment 6 Emergency Guaranteed Ride Home,or call:425-450-4555) Annual_,Rateper 0 * Worksite Location Employeesia Em ch ee cost King County Suburbs if if 1055 s Grad Wa ,Renton,WA 98057 $38712 $“5’361'76 Emergency Guaranteed Ride Home Emergency guaranteed ride home service provides up to eight rides per employee.See Attachment 6. $115,361.76 Vanpool and Vanshare Service The vanpool/vanshare subsidy dollar amounts specified above are based on the estimated usage by Eligible Employees of each included Agency’s vanpool/vanshare services. °If the vanpool/vanshare dollar amount specified above is less than the amount due for actual usage by Eligible Employees for any of the included Agency's vanpool/vanshare services under this Agreement, the provider Agency may invoice the Business Account for the additional use. °If the Business Account enters into a successor agreement to this Agreement,the difference between the speci?ed amount above and the actual amount due each included Agency under this Agreement will be calculated.An overpayment under this Agreement will be subtracted from the amount specified in the successor agreement.A deficit under this Agreement will be added to the amount speci?ed in the successor agreement,if the provider Agency did not submit a supplemental invoice. 'If this Agreement is terminated or expires without the Business Account entering into a successor agreement,the difference between the specified amount above and the actual amount due each included Agency under this Agreement will be calculated.An overpayment under this Agreement will ORCA Passport Agreement City of Renton -BAID:2480 Page 13 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) D0cuSign Envelope ID:307F9D76-326A-4136-93F0-CA4C85E88F24 be credited against any amount still due from the Business Account,or reimbursed by the provider Agency if none is still due.A deficit under this Agreement shall become immediately due and payable by the Business Account to the provider Agency. ORCA Passport Agreement City of Renton -BAID:2480 page 14 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76—326A-4136—93FO-CA4C85E88F24 Business Pass -ort Flat Rate Pa ment Terms °Net 60 days from start of program term °Payment due per the above terms.Invoice will be sent by King County Finance. Additional Information Additional Card Orders Durin the areement term additional cards can be ordered at the standard card fee onl . Amount of Eligible Employee contribution Note:employees may contribute up to 50%of the Annual Rate per Employee 1055 S Grad Wa ,Renton.WA 98057 jg Business Choice Products Choice Products purchased by the Business Account will be prepaid by check or credit card,at prevailing retail rates. ORCA Passport Agreement City of Renton -BA“):2480 Page 15 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) Docusign Envelope ID:307F9D76—326A-4136-93F0-CA4C85E88F24 Attachment 2 DESIGNATED REPRESENTATIVES susmsssAccouNT—Primary LEADAGENCY-’4 Name John Dan Hasty Title Transportation Planner Project/Program Manager II Busmesswame <>iwofRemon — Address 3155SGmdy Way Rem”City Ha"'5"‘201 s Jackson St,KSC-TR-0326 Te'er>h°ne E-Ma" BUSINESSACiC°UNT-Secondary Name We — BusinessName — Address 3155SGrady Way Re”‘°”City Ha"'5”‘201 s Jackson St,KSC-TR-0326 Renton,WA 98057 Seattle,WA 98104 Telephone (425)430-6500 (206)477-3700 apavone@rentonwa.gov business.|eadagent@kingcounty.gov i3ILLINieINI=oRMAT|oN Name John Dan Hasty Title Transportation Planner Business Name City of Renton Renton,WA 98057 Telephone (425)430-7217 jhasty@rentonwa.gov ORCA Passport Agreement City of Renton -BAID:2480 Page 16 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) D0cuSign Envelope ID:307F9D76-326A-4136-93FO-CA4C85E88F24 Attachment 3 ELIGIBLE BUSINESS CARDHOLDERS Definition and Number of Eligible Participants Definition of Eligible All benefit-eligible employees: Participants 1055 S Grady Way,Renton,WA 98057 Number of Eligible Participants ORCA Passport Agreement City of Renton -BAID:2480 Page 17 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136-93F0-CA4C85E88F24 Attachment 4 ORCA BUSINESS CARDHOLDER RULES OF USE As a Business Account Cardholder,I agree to the following: 1.I understand that the ORCA Business Card is owned by the employer that provided it to me and it has been provided to me for my personal use only.I agree that I will not sell or transfer my assigned ORCA Card to another person.If I violate these terms of use,my ORCA Card may be blocked from further use. 2.I will keep my assigned ORCA Business Card secure and in good condition,and I will immediately report a lost, stolen,or damaged ORCA Business Card to my company's Transportation Coordinator.I understand an ORCA Business Card will be replaced at the fee charged by my company. 3.I will return my assigned ORCA Business Card upon request or when I leave my employment or otherwise do not meet the eligibility requirements of my company.If I do not return my ORCA Business Card,I understand that it may be blocked for further use. 4.I understand that my ORCA Business Card is valid for the following provided by the listed transportation Agencies. a.100%of fares on regularly scheduled transportation service on Community Transit,Everett Transit,King County Metro,King County Water Taxi,Kitsap Transit and Kitsap Ferries,Monorail,Pierce Transit,Sound Transit,and Seattle Streetcar. b.100%of vanpool and vanshare fares on vanpool services provided by Community Transit,Kitsap Transit, Metro Transit,and Pierce Transit. 5.I understand and will comply with policies of my employer or other institution that provided my ORCA Business Card. 6.I understand that the ORCA Business Card is not valid for fare payment on transportation services not speci?ed in Section 4 and I am responsible for paying any additional fares required for services not covered,or not fully covered, by my assigned ORCA Business Card. 7.I understand that any additional ORCA Products I load onto my assigned ORCA Card will become the property of the company that owns my ORCA Business Card and the refund,if any,of such products will be made by the company according to its refund policy. 8.I understand in the event any ORCA Products I load onto my assigned ORCA Card must be replaced,I am responsible for any fares required during the replacement period. 9.I understand the ORCA system will record data each time I use my assigned ORCA Business Card.Data will include the date,time and location of the card when it is presented.I understand this data is owned by the transit Agencies and is accessible to the company that owns my ORCA Business Card. 10.I understand that the ORCA Card must be “tapped"on a card reader to show proof of fare payment or issuanceof a valid fare.Merely showing the ORCA Card on a bus,train,ferry or light rail vehicle does not constitute proof of fare payment or issuance of a valid fare.I will be subject to a ?ne if the ORCA Card is not "tapped,"and I understand I will be personally responsible for any ?nes that may be imposed. 11.I understand that for the correct fare to be recorded,I must “tap”off on a card reader when exiting some transit systems.For example,I must "tap"off when exiting from a Sounder train or Link light rail. ORCA Passport Agreement City of Renton -BAID:2480 Page 18 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136-93FO-CA4C85E88F24 I acknowledge the receipt of my ORCA Business Card,and understand and agree to the terms stated above on using the ORCA Business Card. Employee's Signature /Date ____________/ Employee's Printed Name I Date Transportation Coordinator Use Only —ORCA Card returned: Employee's Signature /Date ORCA Card Seria|# ORCA Passport Agreement City of Renton -BAID:2480 page 19 of 23 March 1,2020 —February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136-93F0-CA4C85E88F24 Attachment 5 ORCA BUSINESS ACCOUNT SECURITY STANDARDS 1.0 Application Security 1.1 At the time the Business Account enters into the ORCA program,the Lead Agency will provide a single Business Account user id and temporary password to the Business Account's Primary Contact (as speci?ed in Attachment 2,Designated Representatives,to enable access to the Business Account's area of the Business Account Vvebshe. 1.2 The Business Account shall immediately change the temporary password to a strong password that meets the following criteria: a.Length —At least eight (8)characters in length or the maximum length permitted by the ORCA system,whichever is shorter. b.Elements -Contains one each of at least three (3)of the following four (4)elements: 1.English upper case letters (A,B,C...) 2.English lower case letters (a,b,c...) 3.Westernized Arabic numbers:0,1,2...9 4.Special characters:(@,#,%...) 1.3 The Business Account shall restrict access to the ORCA Business Account Website by providing its user id and password to only the emp|oyee(s)who have a business "need to know"and who are authorized by the Business Account as "system user(s)". 1.4 Access to the ORCA Business Account Website is restricted to the purpose of authorized administrative support for the ORCA Business Account program 1.5 The Business Account's password shall be changed at least quarterly but also immediately upon (a)a system user leaving the Business Account's employment or othenNise losing his/her status as an authorized user;and (b)the Business Account learning that the password has been obtained by unauthorized persons or entities. 1.6 The Business Account's Primary Contact will review security policies and guidelines with system users at least quane?y. 2.0 Physical Security 2.1 The Business Account shall require system users,when not at their workstations,to log off the Business Account Website,or lock their screen using a password protected screen-saver in order to prevent unauthorized access. 2.2 ORCA card stock shall be kept in a secure/locked location with access limited to those administering the program. 2.3 The Business Account shall require its employees to keep printed reports containing account information in a secure location. 3.0 Incident Management 3.1 The Business Account shall report any security incident or suspected incident immediately to the Lead Agency. Examples of possible security incidents would be:introduction of computer viruses,unauthorized transactions or blocked cards,or lost or stolen card stock. ORCA Passport Agreement City of Renton -BAID:2480 Page 20 of 23March1,2020 -February 28,2021 AGENDA ITEM #6. e) Docusign Envelope ID:307F9D76-326A-4136-93FO-CA4C85E88F24 Attachment 6 HOME FREE GUARANTEE PROGRAM Home Free Guarantee (hereinafter,“HFG")is a King County program that guarantees payment for taxi fares incurred by Eligible Employees who meet the eligible criteria,as set forth below,and taken in accordance with the terms set forth below.HFG is the emergency guaranteed ride home service mentioned in Attachment 1 of the ORCA Business Passport Agreement. 1.0 DEFINITIONS 1.1 Approved Commute Modes Eligible Employees must have commuted from their principal residence,transit center,or park &ride lot to the Business Account's worksite by one of the following modes:bus,train,carpool,vanpool,walk-on or bicycle-on ferry,bicycle,or walk. 1.2 Eligible Reasons For Using HFG The following are eligible reasons for using HFG: a.Eligible Employee's or family member’s unexpected illness or emergency. b.Unexpected schedule change such that the normal commute mode is not available for the return commute to the starting place of their commute.Unexpected means the employee learns of the schedule change that day. c.Missing the emp|oyee’s normal return commute to the starting place of their commute for reasons,other than weather or acts of nature which are beyond the employee's control,and of which they had no prior knowledge.For example,the employee's carpool driver left work or worked late unexpectedly. 1.3 Non-Eligible Reasons For Using HFG Reasons which are not eligible for HFG use include,but are not limited to,the following: a.Pre-scheduled medical or other appointments. b.To transport individuals who have incurred injury or illness related to their occupation.An HFG ride should NEVER be used where an ambulance is appropriate,nor should an HFG ride replace Business Account's legal responsibility under workers’compensation laws and regulations. c.Employee termination or reductions in force. d.Other situations where,in the opinion of the Business Account's Program Coordinator,alternate transportation could have been arranged ahead of time. 1.4 Eligible Destinations For An HFG Ride a.From the Business Account's worksite to the Eligible Employee’s principal place of residence. b.From the Business Account's worksite to the Eligible Emp|oyee’s personal vehicle,e.g.vehicle located at a transit center or park &ride lot. c.From the Business Account's worksite to the Eligible Employee's usual commute ferry terminal on the east side of Puget Sound. 1.5 Intermediate Stops Intermediate stops are permitted only if they are of an emergency nature and are requested in advance by the Eligible Employee and are authorized in advance of the HFG ride by the Business Account's Program Coordinator (i.e.pick up a necessary prescription at a pharmacy;pick up a sick child at school). 2.0 BUSINESS ACCOUNT RESPONSIBILITIES 2.1 HFG Program Payment ORCA Passport Agreement City of Renton -BAID:2480 Page 21 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136-93F0-CA4C85E88F24 Business Account's payment for HFG services is accounted for in the base price of the ORCA Business Passport Agreement,as indicated in Attachment 1. 2.2 Program Coordinator Business Account shall designate as many Program Coordinators as necessary to administer and perform the necessary HFG program tasks as set forth in this Attachment. 2.3 Number Of HFG Rides Per Eligible Employee Business Account shall ensure that each Eligible Employee does not exceed eight (8)HFG rides per twelve (12)month period. 2.4 Access to Service Business Account shall make information about how to access HFG rides available to all Eligible Employees. 3.0 HFG PROGRAM TASKS 3.1 Process To access HFG rides,Eligible Employees shall contact the Program Coordinator.The Program Coordinator shall call directly an answering service provider,contracted for by King County.The phone number is 425-450-4555.Program Coordinator shall screen and obtain the following information from the Eligible Employee,and provide the information to the answering service provider as part of arranging the taxi ride for the Eligible Employee. a.Verify the Eligible Employee has commuted to the worksite by an eligible mode. b.Verify the Eligible Employee has an eligible reason and eligible destination for an HFG ride. 3.2 Reporting a.Once an Eligible Employee takes the emergency taxi ride,obtain from the Eligible Employee a completed receipt of the taxi trip. b.Business Account’s Program Coordinator shall forward copies of such receipts to King County at the end of each month for record keeping and accounting purposes. 4.0 KING COUNTY RESPONSIBILITIES 4.1 Participating Taxi Business Account(s) Business Account agrees that neither King County nor answering service provider is responsible for providing transportation services under the HFG program.Business Account further agrees that King County makes no guarantee or warranty as to the availability,quality or reliability of taxi service,and that King County's sole obligation under the program is to make payment of the taxi provider for trips actually taken in accordance with the terms of this Agreement.Business Account agrees it shall make no claims of any kind or bring any suits of any kind against King County for damages or injuries of any kind arising out of or in any way related to the HFG program.Without limiting the foregoing and by way of example only,the Business Account agrees that King County shall not be liable for any injuries or damages caused by negligence or intentional acts occurring before,during or after a taxi ride or for any injuries or damages caused by failure of a taxi to provide a ride due to negligence,intentional acts or causes beyond the taxi’s control,including but not limited to incidence of fire,?ood,snow,earthquake or other acts of nature,riots,insurrection, accident,order of any court or civil authority,and strikes or other labor actions. 4.2 Payment Of Authorized HFG Taxi Fares King County shall pay the metered fare amount of a Business Account’s Program Coordinator-authorized HFG ride,as de?ned in the DEFINITIONS section above,for a one-way distance of up to sixty (60)miles.Business Account or Eligible Employee taking the ORCA Passport Agreement City of Renton -BAID:2480 Page 22 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) DocuSign Envelope ID:307F9D76-326A-4136-93F0-CA4C85E88F24 HFG ride shall pay any fare for a one-way distance in excess of sixty (60)miles.King County shall not pay anytaxi driver gratuity.Taxi driver gratuity willbe at the sole discretion of Business Account or the Eligible Employee taking the HFG ride. 4.3 Reporting King County shall keep a complete record of all authorized HFG ride requests and provide a copy of this record to Business Account's designated Contact Person if requested. 4.4 Program Abuse King County reserves the right to investigate and recover costs from the Business Account of intentional abuse of the HFG program by Eligible Employees.Program abuse is defined as,but not limited to,taking more than the maximum eight rides per agreement period,taking trips for inappropriate reasons,unauthorized destinations and intermediate stops,and pre-scheduled appointments not de?ned in the DEFINITIONS section above. ORCA Passport Agreement City of Renton -BAID:2480 page 23 of 23 March 1,2020 -February 28,2021 AGENDA ITEM #6. e) Certificate Of Completion Envelope Id:307F9D76326A413693FOCA4C85E88F24 Subject:Documents for your DocuSign Signature_City of Renton_2480_Mar20 Source Envelope: Document Pages:23 Certi?cate Pages:5 AutoNav:Enabled Envelopeld Stamping:Enabled Signatures:0 Initials:0 Time Zone:(UTC-08:00)Paci?c Time (US &Canada) Record Tracking Status:Original 2/5/2020 12:19:52 PM Security Appliance Status:Connected Storage Appliance Status:Connected Signer Events Armondo Pavone apavone@rentonwa.gov Security Level:Email,Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign Ina Percival iperciva|@kingcounty.gov Security Level:Email,Account Authentication (None) Electronic Record and Signature Disclosure: Accepted:1/7/2020 12:24:08 PM lD:3f8a17bf—af10—4187—a650—3efc4b2ac605 In Person Signer Events Editor Delivery Events Agent Delivery Events Intermediary Delivery Events Certified Delivery Events Carbon Copy Events John (Dan)Hasty jhasty@rentonwa.gov Security Level:Email,Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign Witness Events Notary Events Holder:Jeanne Suleiman jsu|eiman@kingcounty.gov Pool:FedRamp Pool:King County Signature Signature Status Status Status Status Status COPIED Signature Signature Docu -SECURED Status:Sent Envelope Originator: Jeanne Suleiman 401 5th Ave Suite 600 Seattle,WA 98104 jsuleiman@kingcounty.gov IP Address:13.108.238.8 Location:DocuSign Location:DocuSign Timestamp Sent:2/5/2020 12:21 :01 PM Timestamp Timestamp Timestamp Timestamp Timestamp Timestamp Sent:2/5/2020 12:21:01 PM Viewed:2/5/2020 12:23:06 PM Timestamp Timestamp AGENDA ITEM #6. e) Envelope Sent Hashed/Encrypted 2/5/2o2o12:21:o1F.’M.AH AGENDA ITEM #6. e) Electronic Record and Signature Disclosure created on:2/1/2018 6:03:55 AM Parties agreed to:Ina Percival ELECTRONIC RECORD AND SIGNATURE DISCLOSURE From time to time,Carahsoft OBO King County ITD (we,us or Company)may be required by law to provide to you certain written notices or disclosures.Described below are the terms and conditions for providing to you such notices and disclosures electronically through the DocuSign,Inc.(DocuSign)electronic signing system.Please read the information below carefully and thoroughly,and if you can access this information electronically to your satisfaction and agree to these terms and conditions,please con?rm your agreement by clicking the ‘I agree’button at the bottom of this document. 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AGENDA ITEM #6. e) AB - 2592 City Council Regular Meeting - 24 Feb 2020 SUBJECT/TITLE: Local Agency Agreement Supplement No. 1 to CAG-15-006 with the Washington State Department of Transportation for the Rainier Avenue South Corridor Improvements Phase 4 Project RECOMMENDED ACTION: Refer to Finance Committee DEPARTMENT: Transportation Systems Division STAFF CONTACT: Michelle Faltaous, Project Manager EXT.: 7301 FISCAL IMPACT SUMMARY: The total project budget is $20,300,000. The grant revenue secured to date is $10,100,000, which includes design, right-of-way and construction of the Rainier Avenue South Corridor Improvements Phase 4 project. This amount includes a grant for right-of-way for $3,000,000 and a City share of $500,000. The project budget is sufficient for the right-of-way phase. SUMMARY OF ACTION: The Rainier Avenue South Corridor Improvements Phase 4 project was awarded a $2,600,000 Surface Transportation Program (STP) grant for Design in 2014. The project was recently selected for another (STP) grant in the amount of $3,000,000 for the right-of-way phase of the project. The attached Local Agency Agreement Supplement with the Washington State Department of Transportation (WSDOT) is required in order to obligate the additional grant funding. The Rainier Avenue South Corridor Improvements Phase 4 project (TIP #22), continues the infrastructure improvements to the Rainier Avenue South corridor. The approximate project area limits of Phase 4 are between South 3rd Street and NW 3rd Place. Similar to Phase 3, this new phase includes infrastructure improvements for enhanced transit mobility and improved traffic and pedestrian safety. Project elements include sidewalk widening with streetscaping, adding a pedestrian actuated traffic signal, upgrading existing traffic signals, planted buffer strips and landscaped medians. EXHIBITS: A. Local Agency Agreement Supplement STAFF RECOMMENDATION: Authorize the Mayor and City Clerk to execute the Local Agency Agreement Supplement No. 1 to CAG -15-006 with the Washington State Department of Transportation for the obligation of grant funding and all subsequent agreements necessary to accomplish the Rainier Avenue South Corridor Improvements Phase 4 project. AGENDA ITEM #6. f) 4 _'7,was'“"9t°"state Local Agency Agreement SupplementDepartmentofTransportation Agency SupplementNumber FederalAidProjectNumber AgreementNumber CFDANo,20,205 The Local Agency requests to supplement the agreement entered into and executed on 01/28/2015 All provisions in the basic agreement remain in effect except as modi?ed by this supplement. The Local Agency certi?es that it is not excluded from receiving Federal funds by a Federal suspension or debarment (2 CFR Part 180).Additional changes to the agreement are as follows: Project Description Name Rainier Ave S Corridor Improvements -Phase 4 Length 0.5 miles Termini S 3rd St (SR 900)to NW 3rd Pl Description of Work /No Change Phase 4 will extend improvements from S 3rd St (SR 900)to approximately 1,000 feet north of Airport Way.Improvements include extending a southbound BAT lane from S 2nd St to S 3rd St -see attached Exhibit A for continuation.1 Reason for Supplement Obligating subsequent phase of project (right-of-way). Are you claiming indirect cost rate?E|Yes /No Project Agreement End Date 12/31/2026 Does this change require additional Right of Way or Easements?ElYes /No Advertisement Date:N/A Estimate of Fundin - (1)(3)(4)(5)Type of work Previous Su (|2e)mentEstimatedTotal EstimatedAgency EstimatedFederal A reement/Sua oI.pp Pro'ectFunds Funds Funds PE Cy0 b_.her Consultant c_other Non—Participation d.State _e.TotalPE Cost Estimatea+b+c+d R8'g“‘°‘WaY.5 °'/0 _other Consultant :e:‘?r_a|‘£:_i:.0 her Aquisition 3 '°"’a'" RatioforRW 1-State '.TotalR/WCostEstimatef +Jn+i k.Contract l.Other A — The Local Agency further stipulates that pursuant to said Title 23,regulations and policies and procedures,and as a condition to payment of the Federal funds obligated,it accepts and will comply with the applicable provisions. FederalAid Participation RatioforPE '.§l‘||S4.5.iiiiiiiiiiillllllillrF5 Construction % FederalAid Participation RatioforCN ii|lllEE§lI| lilI|| .iilllllinilllillll Agency Official Washington State Department of Transportation By By Title Director,Local Program Date Executed DOT Form 140-041 .Page 1 Revised 03/2019 AGENDA ITEM #6. f) Agency .SupplementNumber City of Renton 1 FederalAidProjectNumber AgreementNumber CFDANo,20,205 STPUL-l6l5(O05)LA 8536 (Catalogof FederalDomesticAssistance) VI.Payment and Partial Reimbursement The total cost of the project,including all review and engineering costs and other expenses of the State,is to be paid by the Agency and by the Federal Government.Federal funding shall be in accordance with the Federal Transportation Act,as amended,2 CFR Part 200.The State shall not be ultimately responsible for any of the costs of the project.The Agency shall be ultimately responsible for all costs associated with the project which are not reimbursed by the Federal Government.Nothing in this agreement shall be construed as a promise by the State as to the amount or nature of federal participation in this project. The Agency shall bill the state for federal aid project costs incurred in conformity with applicable federal and state laws. The agency shall minimize the time elapsed between receipt of federal aid funds and subsequent payment of incurred costs.Expenditures by the Local Agency for maintenance,general administration,supervision,and other overhead shall not be eligible for federal participation unless a current indirect cost plan has been prepared in accordance with the regulations outlined in 2 CFR Part 200 -Uniform Admin.Requirements,Cost Principles and Audit Requirements for Federal Awards,and retained for audit. The State will pay for State incurred costs on the project.Following payment,the State shall bill the Federal Government for reimbursement of those costs eligible for federal participation to the extent that such costs are attributable and properly allocable to this project.The State shall bill the Agency for that portion of State costs which were not reimbursed by the Federal Government (see Section IX). VII.Audit of Federal Consultant Contracts The Agency,if services of a consultant are required,shall be responsible for audit of the consultant's records to determine eligible federal aid costs on the project.The report of said audit shall be in the Agency's ?les and made available to the State and the Federal Government. An audit shall be conducted by the WSDOT Internal Audit Of?ce in accordance with generally accepted governmental auditing standards as issued by the United States General Accounting Of?ce by the Comptroller General of the United States;WSDOT Manual M 27-50,Consultant Authorization,Selection,and Agreement Administration;memoranda of understanding between WSDOT and FHWA;and 2 CFR Part 200.501 -Audit Requirements. If upon audit it is found that overpayment or participation of federal money in ineligible items of cost has occurred,the Agency shall reimburse the State for the amount of such overpayment or excess participation. IX.Payment of Billing The Agency agrees that if payment or arrangement for payment of any of the State's billing relative to the project (e.g., State force work,project cancellation,overpayment,cost ineligible for federal participation,etc.)is not made to the State within 45 days after the Agency has been billed,the State shall effect reimbursement of the total sum due from the regular monthly fuel tax allotments to the Agency from the Motor Vehicle Fund.No additional Federal project funding will be approved until full payment is received unless otherwise directed by the Director,Local Programs. Project Agreement End Date -This date is based on your projects Period of Performance (2 CF R Part 200.309). Any costs incurred after the Project Agreement End Date are NOT eligible for federal reimbursement.All eligible costs incurred prior to the Project Agreement End Date must be submitted for reimbursement within 90 days after the Project Agreement End Date or they become ineligible for federal reimbursement. vm.Single Audit Act The Agency,as a subrecipient of federal funds,shall adhere to the federal regulations outlined in 2 CFR Part 200.501 as well as all applicable federal and state statutes and regulations.A subrecipient who expends $750,000 or more in federal awards from all sources during a given ?scal year shall have a single or program-speci?c audit performed for that year in accordance with the provisions of 2 CFR Part 200.501.Upon conclusion of the audit,the Agency shall be responsible for _ ensuring that a copy of the report is transmitted promptly to the State. XVII.Assurances Local Agencies receiving Federal funding from the USDOT or its operating administrations (i.e.,Federal Highway Administration,Federal Transit Administration,Federal Aviation Administration)are required to submit a written policy statement,signed by the Agency Executive and addressed to the State,documenting that all programs,activities and services will be conducted in compliance with Section 504 and the Americans with Disabilities Act (ADA). DOT Form 140-041 Page 2 Revised 03/2019 AGENDA ITEM #6. f) Q Vi :.':...':':'.'.*:.';..r'.?.*.":........t...... Federal Aid Number:STPUL-1615 (005) Agreement Number :LA 8536 Project Title :Rainier Ave S Corridor Improvements -Phase 4 Supplement Number:1 Estimate of Funding Type of Work (1)(2)(3)(4)(5) PREVIOUS AGREEMENTI SUPPLEMENT ESTIMATEDTOTAL ESTIMATED ESTIMATED SUPPLEMENT PROJECT FUNDS AGENCY FUNDS FEDERALFUNDS ..a.Agency:‘ 86.5%t».consultant _ eaaatautn e.Consultant(Non-Participate)‘- e.Consu|tant(StateFunds) _ a other —- e TotaIPE costEst.<atnrue>iii Right ofway t Agency -- ae.s%9 otner-consuttant — Feaeratnta n other-Acautsttton — t otnet-Agency _ eanaatpatton 'state —— Ratio tot Rw Totat R/W cost Est.0 thru t'>Ti construction contract ——_—_ contract (state Funds)_———— Contract(Non-Participation)_———- %consuttant (cm Non Participant)_———— eaaeratnte at Consu|tant(CMSTPUS)———_— eantetnatten n state.<:~‘»ta_tt=Em<t_st ——“— Ratto tot c~Total Const.cost Est.(k tnru rt)————— AGENDA ITEM #6. f) Exhibit A to Supplemental LocalAgency Agreement (STPUL-1615(005)/LA8536)—Rainier Ave S Corridor Improvements -Phase 4 Description of Work (continued): ......pedestrian improvements with street scaping,segment of a regional ped/bike path trail (Lake Washington Loop Trail)from Airport Way to 1,000 feet north of Airport Way,installation of a pedestrian actuated traffic signal (Hawk),pedestrian scale illumination,transit facility upgrades,access management,new traffic signal and upgrades of existing traffic signals. AGENDA ITEM #6. f) AB - 2594 City Council Regular Meeting - 24 Feb 2020 SUBJECT/TITLE: Project Acceptance: CAG-19-034 with Equity Builders, LLC for the Lift Station and Force Main Improvements Project Phase 1A RECOMMENDED ACTION: Council Concur DEPARTMENT: Utility Systems Division STAFF CONTACT: Michael Benoit, Wastewater Utility Project Manager EXT.: 7206 FISCAL IMPACT SUMMARY: The original contract amount was $996,545 and the final amount is $1,057,753.66, an increase of $61,208.66. This increase was due to additional work needed to install a substitute generator (original generator was no longer available), additional asphalt paving and minor additional electrical work requested the city. The contract was fully funded through the Wastewater Utility (426.465508, 426.465516) and Surface Water Utility (427.475506) Capital Improvement Program budgets for the Lift Station and Force Main Improvements Project. There is sufficient funding in the budget to cover the project costs. The remaining budget is suff icient to cover the construction, engineering and staff costs for Phase 1B. SUMMARY OF ACTION: The Lift Station and Force Main Improvements Project Phase 1A was awarded to Equity Builders, LLC on March 18, 2019. Construction began on April 22, 2019 and work was complete on December 31, 2019. The project consisted of various improvements to lift stations and force mains to increase operational efficiency and reliability, and provide improved inspection and maintainability. The majority of the work was on sanitary sewer facilities. Work also included installation of updated telemetry panels at two storm water pump stations. EXHIBITS: A. Notice of Completion of Public Works Contract STAFF RECOMMENDATION: Accept the Lift Station and Force Main Improvements Project Phase 1A CAG-19-034 with Equity Builders, LLC and authorize the release of retainage after 60 days once all required releases from the state have been obtained. AGENDA ITEM #6. g) Revised # Assigned to: UBI Number: Yes No Yes Contractor's Name Date:Contractor's UBI Number: Date Work Accepted Federally funded transportation project? Name & Mailing Address of Public Agency E-mail Address Contract Number Notice is hereby given relative to the completion of contract or project described below Description of Work Done/Include Jobsite Address(es) Affidavit ID* No (if yes, provide Contract Bond Statement below) NOTICE OF COMPLETION OF PUBLIC WORKS CONTRACT Project Name Date Assigned: Job Order Contracting Date Contract Awarded Telephone # Bond Number: Retainage Bond Contract/Payment bond (valid for federally funded transportation projects) Name: Department Use Only Original If Retainage is not withheld, please select one of the following and List Surety's Name & Bond Number. Date Work Commenced Date Work Completed Contractor Address Were Subcontracters used on this project? If so, please complete Addendum A.       Yes No $ $$ $$ $$ $ $$ Contact Name:Title: F215-038-000 04-2014 Email Address:Phone Number: p Additions ( + ) Amount Retained REV 31 0020e (4/28/14) Amount of Sales Tax Contract Amount Sub-Total Reductions ( - ) Amount Disbursed TOTAL Note: The Disbursing Officer must submit this completed notice immediately after acceptance of the work done under this contract. NO PAYMENT SHALL BE MADE FROM RETAINED FUNDS until receipt of all release certificates. Submitting Form: Please submit the completed form by email to all three agencies below. TOTAL Liquidated Damages Comments: (If various rates apply, please send a breakdown) NOTE: These two totals must be equal p Affidavit ID* - No L&I release will be granted until all affidavits are listed. Contract Release (855) 545-8163, option # 4 ContractRelease@LNI.WA.GOV Employment Security Department Registration, Inquiry, Standards & Coordination Unit (360) 902-9450 publicworks@esd.wa.gov Department of Revenue Public Works Section (360) 704-5650 PWC@dor.wa.gov V e(//) AGENDA ITEM #6. g) Subcontractor's Name:UBI Number: (Required)Affidavid ID* Provide known affidavits at this time. No L&I release will be granted until all affidavits are listed. Addendum A: Please List all Subcontractors and Sub-tiers Below This addendum can be submitted in other formats. For tax assistance or to request this document in an alternate format, please call 1-800-647-7706. Teletype (TTY) users may use the Washington Relay Service by calling 711. REV 31 0020e Addendum (04/28/14)F215-038-000 04-2014 AGENDA ITEM #6. g) 1 CITY OF RENTON, WASHINGTON RESOLUTION NO. _______ A RESOLUTION OF THE CITY OF RENTON, WASHINGTON, AUTHORIZING ADOPTION OF AND CONTRIBUTIONS TO THE HEALTH REIMBURSEMENT ARRANGEMENT/ VOLUNTARY EMPLOYEES’ BENEFICIARY ASSOCIATION (“HRA VEBA”) PLANS. WHEREAS, RCW 35A.11.020 vests the City Council with the power to fix compensation and working conditions and establish retirement and pension systems, of City employees; and WHEREAS, the Internal Revenue Code Section 501(c)(9) allows for the creation of a voluntary employees’ beneficiary association (VEBA) which is a tax-exempt health and welfare trust; and WHEREAS, pursuant to Internal Revenue Code Section 501(c)(9), a VEBA shall consist of employees who have an employment-related common bond, including coverage under a collective bargaining agreement or membership in a labor union ("defined employee group"); and WHEREAS, IRS regulations and guidelines allow an employer to offer health reimbursement arrangement (HRA) plans; and WHEREAS, such HRA plans are available to governmental employers in the Northwest; and WHEREAS, the Voluntary Employees’ Beneficiary Association Trust for Public Employees in the Northwest (“Trust”) offers and will administer two HRA VEBA plans (collectively the “Plans”) as amended and restated: the Standard HRA Plan, which shall be integrated with the City’s or another qualified group health plan and which shall accept Employer contributions on AGENDA ITEM # 8. a) RESOLUTION NO. _______ 2 behalf of eligible employees who are enrolled in or covered by such qualified group health plan and any other contributions that may be permitted under applicable law from time to time; and the Post-separation HRA Plan, which shall accept contributions on behalf of eligible employees, including eligible employees who are not enrolled in or covered by the Employer’s or another qualified group health plan, and which shall provide benefits only after a participant separates from service or retires; and WHEREAS, the City desires to use the services of the Trust to administer such Plans; and WHEREAS, the City has determined that it is in the best interest of the City and its employees to establish the Plans, which provide tax-free, defined contribution accounts for employees to reimburse qualified medical, dental, vision and tax qualified long-term care premiums and non-covered healthcare expenses of the employees and their qualified dependents; and WHEREAS, the City has established the Plans for members of the defined employee group of the Renton Police Officers' Guild as of January 2020, based on its collective bargaining agreement with the City; and WHEREAS, the City desires to extend access to the Plans for additional contributions and participation by other defined employee groups; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON, DO RESOLVE AS FOLLOWS: SECTION I. The City Council grants authority to the Mayor, or designee, to approve all necessary agreements and take other appropriate actions to adopt the HRA Plans offered and administered by the Trust. AGENDA ITEM # 8. a) RESOLUTION NO. _______ 3 Section II. The Mayor, or designee, is authorized to make City contributions to the Plans for the benefit of employees who belong to represented or unrepresented defined employee groups which have agreed to have benefits contributed in lieu of amounts employees would otherwise receive in another form of compensation. PASSED BY THE CITY COUNCIL this ______ day of _____________________, 2020. ______________________________ Jason A. Seth, City Clerk APPROVED BY THE MAYOR this ______ day of _____________________, 2020. ______________________________ Armondo Pavone, Mayor Approved as to form: ______________________________ Shane Moloney, City Attorney RES.1831:12/9/19 AGENDA ITEM # 8. a) I, the undersigned City Clerk of the City of Renton,  Washington, certifies that this is a true and correct  copy of Ordinance No. __________. Subscribed and  sealed this ______ day of ____________, 2020.    _________________________________________                                     Jason A. Seth, CMC, City Clerk                1  CITY OF RENTON, WASHINGTON    ORDINANCE NO. ________    AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON,  ESTABLISHING THE LATECOMER ASSESSMENT FOR THE SUNSET LANE  NE IMPROVEMENT PROJECT, PROVIDING FOR SEVERABILITY, AND  ESTABLISHING AN EFFECTIVE DATE.     WHEREAS, the City of Renton (“City”) is divided into separate community  planning areas, including the Sunset sub‐area within the Renton Highlands (“Sunset  Area”); and  WHEREAS, the City established a Sunset Area community revitalization program  and adopted the Sunset Area Community Investment Strategy in order to prioritize  additional public investment in the Sunset Area and leverage public investment and  create opportunities for affordable housing, plus retail investment; and   WHEREAS, as a part of the Sunset Late NE Improvement Project (“Project”) the  City has installed certain utility systems and appurtenances thereto it elected to install  as a result of Ordinance No. 5783, adopted by the Renton City Council on February 1,  2016 (“Ordinance No. 5783"), at, near, or within the described property in the Sunset  AGENDA ITEM # 8. a) ORDINANCE NO. ________    2  Area and has connected same to the City’s utility system so that such improvements  now are an integral part thereof; and  WHEREAS, the owners of record of the Benefited Properties listed in Exhibit C  received a Notice of Potential Assessment, which was mailed on March 29, 2016, and  no appeal was filed within twenty (20) days of the date the notice was mailed; and  WHEREAS, the Renton City Council adopted Resolution No. 4289 on June 13,  2016 establishing the Sunset Area latecomer boundary area and latecomer assessment  methodology; and   WHEREAS, as a part of the Project, the City has installed certain street  improvements and appurtenances thereto it elected to install as a result of Ordinance  No. 5783, which required the improvements as a prerequisite to further development  and redevelopment in the Sunset Area, at, near, or within the described property; and   WHEREAS, no other property owners or users have shared in the cost and  expense of construction of such improvements, and pursuant to the provisions and  terms of Chapter 35.91 RCW (the Municipal Water and Sewer Facilities Act), specifically  RCW 35.91.020 (Contracts with owners of real estate for water or sewer facilities— Requirements—Financing—Reimbursement of costs), and Chapter 35.72 RCW  (Contracts for Street, Road, and Highway Projects) and Renton Municipal Code (“RMC”)  AGENDA ITEM # 8. a) ORDINANCE NO. ________    3  chapter 9‐5 (Utility and Street Latecomer’s Agreements), the City wishes to recapture a  portion of its investments in the installation of the improvements; and  WHEREAS, the City has paid all the costs and expenses for the installation of said  improvements; and  WHEREAS, the Renton City Council held first reading of this ordinance on  _________________ and directed staff to send Notice of Final Assessment to the  owners of record of the Benefited Properties listed in Exhibit C; and  WHEREAS, the owners of record of the Benefited Properties listed in Exhibit C  received a Notice of Final Assessment, which was mailed on _______________, and no  appeal was filed within twenty (20) days of the date the notice was mailed;    NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF RENTON, WASHINGTON,  DO ORDAIN AS FOLLOWS:  SECTION I. The Renton City Council hereby establishes the assessments  described herein, to recapture a portion of the City’s investments in the installation of  the Project improvements (“Latecomer Assessment”).  SECTION II. At the time of preliminary approval by the Renton City Council,  the City has not assigned any rights to collect the Latecomer Assessment described  herein to any other party.  AGENDA ITEM # 8. a) ORDINANCE NO. ________    4  SECTION III. The City has installed the following described improvements, to  wit:   A. Water: Approximately 2,324 feet of 12‐inch water main, and nine (9)  fire hydrants and related appurtenances, in Sunset Lane NE, NE 10th Street, Glennwood  Avenue NE, and in Harrington Avenue NE;  B. Sewer: approximately 1,713 feet of 12‐inch sewer main, and all  appurtenances, in Sunset Lane NE and NE 10th Street; and  C. Transportation (Street Improvements): Approximately 2,000 linear  feet of two‐lane roadway, 2,200 linear feet of sidewalk, 3,400 linear feet of curb/gutter,  together with a drainage system, street lights and relocating/undergrounding  power/natural gas/cable TV/telephone services in Sunset Lane NE, NE 10th Street and  Harrington Avenue NE;  and such installation made according to plans and specifications approved by the City of  Renton Community and Economic Development and Public Works Departments, made  in full compliance with the City’s obligations under this ordinance, and all applicable  codes and regulations of the City of Renton.    Said improvements are fit for the use for which they are intended.   AGENDA ITEM # 8. a) ORDINANCE NO. ________    5  SECTION IV. All expenses and claims in connection with the construction and  installation of the improvements, whether for labor or materials or both, have been paid  in full, all at the City’s expense.  SECTION V. The legal descriptions of the Benefited Properties which comprise  the latecomer boundary area (“Benefited Property”) are attached hereto as Exhibit A.  The maps showing the latecomer boundary for the water, sewer, and transportation  portions, respectively, are attached hereto as Exhibits B1, B2, and B3.  The Combined  Final Assessment Roll detailing the Benefited Properties’ legal descriptions and the  amount of the assessment for each property is attached hereto as Exhibit C.  SECTION VI. Costs of Construction:  A.  The total cost of the water portion of said utility systems construction as  herein above specified is $464,551.95; and  B. The total cost of the sewer portion of said utility systems construction as  herein above specified is $429,868.77; and   C. The total cost of the transportation/street improvements construction as  herein above specified is $5,293,871.25.    SECTION VII. Water Portion of Utility Systems Construction:   A. Cost and Pro Rata Reimbursement: The total amount of the cost of the water  portion of said utility systems construction shall be employed to determine the pro rata  AGENDA ITEM # 8. a) ORDINANCE NO. ________    6  reimbursement to the City by any owner of real estate who did not contribute to the  original cost of such improvement, and triggers the assessment as specified in  subsection VII.B, below, all subject to the laws and ordinances of the City of Renton and  the provisions of this ordinance:  Total cost associated with the water portion  of the utility systems construction:  $464,551.95  The method of assessment to be used: Per linear foot  The affected Benefited Properties:    Parcels # 1, 2, 3, 4, 5, 7, 8,  9, 10, 11, 12, 13, 14 and 15  The pro rata cost per front‐foot: $132.02112  The total assessable front‐footage : 3,519.77 linear feet  The portion the City has previously paid: $166,994.83 (for Parcel #  1)   The portion of the total cost that may be  reimbursed to the City:  $297,557.12   B. Criteria for Triggering of Water portion of Latecomer Assessment: The  Latecomer Assessment established by this ordinance related to the water portion of the  utility systems construction will be triggered when a Benefited Property within the  latecomer boundary area that is receiving water service from the existing water mains  is developed and/or redeveloped, such that the development and/or redevelopment of  the property requires fire flow demand which exceeds 1,500 gallons per minute (which  AGENDA ITEM # 8. a) ORDINANCE NO. ________    7  was the water system capacity before the water main improvements). The Benefited  Properties may be sold or change hands without activating the assessment.  C.  Payment is due:    1. Prior to the issuance of a building permit; or    2. Pursuant to a restrictive covenant or agreement with the City of Renton;  however, in all cases prior to the issuance of a certificate of occupancy (either temporary  or final).   SECTION VIII. Sewer Portion of Utility Systems Construction:  A. Cost and Pro Rata Reimbursement: The total amount of the cost of the sewer  portion of said utility systems construction shall be employed to determine the pro rata  reimbursement to the City by any owner of real estate who did not contribute to the  original cost of such improvement, and triggers the assessment as specified in  subsection VIII.B, below, all subject to the laws and ordinances of the City of Renton and  the provisions of this ordinance.  Total cost associated with the sewer  portion of the utility systems construction:  $429,868.77   The method of assessment to be used: Per linear foot  The affected Benefited Properties:    Parcels # 1, 2, 3, 4, 5, 8  and 9  The pro rata cost per front‐foot: $159.04984   AGENDA ITEM # 8. a) ORDINANCE NO. ________    8  The total assessable front‐footage: 2,702.73 linear feet  The portion the City has previously paid: $225,041.21 (for Parcel  # 1)   The portion of the total cost that may be  reimbursed to the City:  $204,827.56    B. Criteria for Triggering of Sewer portion of Latecomer Assessment: The  assessment established by this ordinance related to the sewer portion of the utility  systems construction will be triggered when a property within the latecomer boundary  area that is not connected to a City sewer facility connects to the sewer system  associated with the latecomer boundary area, or that as part of development and/or  redevelopment would be required to install sewer facilities across its frontage, as  required RMC 4‐6‐010. The Benefited Properties may be sold or change hands without  activating the assessment.  C.  Payment is due:    1. Prior to the issuance of a building permit; or    2. Pursuant to a restrictive covenant or agreement with the City of Renton;  however, in all cases prior to the issuance of a certificate of occupancy (either temporary  or final).   SECTION IX. Transportation/Street Improvement Construction:  AGENDA ITEM # 8. a) ORDINANCE NO. ________    9  A. Cost and Pro Rata Reimbursement: The total amount of the cost of the street  improvement construction shall be employed to determine the pro rata reimbursement  to the City by any owner of real estate who did not contribute to the original cost of  such improvement, and triggers the assessment as specified in subsection IX.B, below,  all subject to the laws and ordinances of the City of Renton and the provisions of this  ordinance.  Total cost associated with the street  improvement construction:  $5,293,871.25  The method of assessment to be used: Per linear foot  The affected Benefited Properties:    Parcels # 1, 2, 3, 4, 5, 6, 8  and 9  The pro rata cost per front‐foot: $1,673.18904   The total assessable front‐footage (linear  feet):  3,033.49 linear feet  (consisting of 1,414.91  linear feet for Parcel # 1  and 1,618.58 linear feet for  Parcels # 2, 3, 4, 5, 6, 8,   and 9)  The portion the City has previously paid: $2,585,680.93  [$2,367,411.90 pro rata  share + $218,269.03 costs  absorbed by the City] +  $230,431.59 (for Parcels #  1 and 6)   The portion of the total cost that may be  reimbursed to the City:  $2,477,758.73   AGENDA ITEM # 8. a) ORDINANCE NO. ________    10  B. Criteria for Triggering of Street portion of Latecomer Assessment: The  assessment established by this ordinance related to the street improvement  construction will be triggered when a property within the latecomer boundary area is  developed and/or redeveloped, such that the development and/or redevelopment of  the property generates new weekday trips. The Benefited Properties may be sold or  change hands without activating the assessment.  C.  Payment is due:    1. Prior to the issuance of a building permit; or    2. Pursuant to a restrictive covenant or agreement with the City of Renton;  however, in all cases prior to the issuance of a certificate of occupancy (either temporary  or final).   SECTION X. It is hereby found and determined that the construction and  installation of said utility systems and street improvements are in the public interest.  SECTION XI. The City reserves the right, without affecting the validity or terms  of this ordinance, to make or cause to be made extensions to or additions of the above  improvements and to allow service connections to be made to said extensions or  additions, without liability on the part of the City.   SECTION XII. The Latecomer Assessment established by this ordinance, as it  pertains to the water and sewer utility construction latecomer assessments, and the  AGENDA ITEM # 8. a) ORDINANCE NO. ________    11  assessments described herein, shall be valid for a period of twenty (20) years, unless the  City Council agrees to extend it or the assessments in accordance with RCW 35.91.020(4)  as it exists or is hereinafter amended.  SECTION XIII. The Latecomer Assessment established by this ordinance, as it  pertains to the street improvement construction latecomer assessments, and the  assessments described herein, will remain valid for a period of fifteen (15) years, unless  the City Council agrees to extend it or the assessments in accordance with RCW  35.72.020 (2) as it exists or is hereinafter amended.   SECTION XIV. The decision of the Administrator of the Public Works  Department or his/her authorized representative in determining or computing the  amount due from any benefited owner who triggers any latecomer assessment  hereunder shall be final and conclusive in all respects.  SECTION XV. This ordinance shall be placed for record with the King County  Recorder’s Office within thirty (30) days of passage, approval, and publication of this  ordinance, at the City’s sole cost.  SECTION XVI. The City may collect an administration and collection fee from its  utility enterprise funds at the time any Latecomer Assessment related to the water or  sewer portions of construction is collected. The amount of the fee may be a percentage  based upon the following:  AGENDA ITEM # 8. a) ORDINANCE NO. ________    12  A. If the portion of total cost that may be reimbursed is $20,000 or less, the City  will retain a fee equal to fifteen percent (15%) of each amount collected.  B. If the portion of total cost that may be reimbursed is more than $20,000 but  not more than $100,000, the City will retain a fee equal to ten percent (10%) of each  amount collected.  C. If the portion of total cost that may be reimbursed is more than $100,000,  the City will retain a fee equal to five percent (5%) of each amount collected.  SECTION XVII. This ordinance, when recorded with King County, will be a  matter of public record and will serve as a notice to the owners of the Benefited  Properties should any latecomer assessment be triggered. The assessment roll listing  the Benefited Properties and the pro rata potential latecomer assessment for each will  be on file with the City or Renton.   SECTION XVIII. 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 XIX. This ordinance shall be in full force and effect five (5) days after  publication of a summary of this ordinance in the City’s official newspaper and recording  AGENDA ITEM # 8. a) ORDINANCE NO. ________    13  in the records of King County, Washington.  The summary shall consist of this  ordinance’s title.      PASSED BY THE CITY COUNCIL this _______ day of ____________, 2020.                       Jason A. Seth, City Clerk    APPROVED BY THE MAYOR this _______ day of ______________, 2020.                       Armondo Pavone, Mayor    Approved as to form:             Shane Moloney, City Attorney  Date of Publication:      ORD:2074:1/24/20     AGENDA ITEM # 8. a) ORDINANCE NO. ________    14  EXHIBIT A  LEGAL DESCRIPTIONS OF BENEFITED PROPERTIES   WITHIN LATECOMER BOUNDARY AREA  SUNSET LANE NE IMPROVEMENT PROJECT  PARCEL #1  King County Parcel #7227801400 and 7227801300  PARCELS 1 AND 7 OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA16‐000132 AS  RECORDED UNDER RECORDING NO. 20160603900008, RECORDS OF King COUNTY  AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  PARCEL #2  King County Parcel #7227801396  PARCEL 4 OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA16‐000132 AS RECORDED  UNDER RECORDING NO. 20160603900008, RECORDS OF KING COUNTY AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  PARCEL #3  King County Parcel #7227801055  PARCEL 3 OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA16‐000132 AS RECORDED  UNDER RECORDING NO. 20160603900008, RECORDS OF KING COUNTY AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  PARCEL #4  King County Parcel #7227801060  PARCEL 2 OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA16‐000132 AS RECORDED  UNDER RECORDING NO. 20160603900008, RECORDS OF KING COUNTY AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  AGENDA ITEM # 8. a) ORDINANCE NO. ________    15  PARCEL #5  King County Parcel #7227701075  LOT A OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA13‐001114, AS RECORDED IN  VOLUME 302 OF SURVEYS, PAGES 162 AND 163 UNDER RECORDING NO.  20131002900011, RECORDS OF KING COUNTY AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  PARCEL #6  King County Parcel #7227801065  LOT B OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA13‐001114, AS RECORDED IN  VOLUME 302 OF SURVEYS, PAGES 162 AND 163 UNDER RECORDING NO.  20131002900011, RECORDS OF KING COUNTY AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  PARCEL #7  King County Parcel #7227801205  BLOCK 39, CORRECTED PLAT OF RENTON HIGHLANDS NO. 2, ACCORDING TO THE PLAT  THEREOF RECORDED IN VOLUME 57 OF PLATS PAGES 92 THROUGH 98 IN KING COUNTY,  WASHINGTON;  TOGETHER WITH VACATED 11TH PLACE NORTH (SUNSET LANE NORTHEAST) AS VACATED  BY CITY OF RENTON ORDINANCE NO. 1830, RECORDED UNDER KING COUNTY  RECORDING NO. 5323954;  EXCEPT THAT PORTION OF SAID BLOCK 39 DESCRIBED AS FOLLOWS;  BEGINNING AT THE MOST SOUTHERLY CORNER OF SAID BLOCK;  THENCE NORTH 35°42’00” EAST, ALONG THE SOUTHEASTERLY LINE THEREOF 125 FEET;  THENCE NORTH 54°35’42” WEST, PARALLEL TO THE SOUTHWESTERLY LINE OF SAID  BLOCK, 90.00 FEET;  THENCE SOUTH 35°42’00” WEST, PARALLEL TO THE SOUTHEASTERLY LINE OF SAID  BLOCK 125.00 FEET TO THE SOUTHWESTERLY LINE OF SAID BLOCK;  AGENDA ITEM # 8. a) ORDINANCE NO. ________    16  THENCE SOUTH 54°35’42” EAST, ALONG SAID SOUTHWESTERLY LINE 90.00 FEET TO THE  POINT OF BEGINNING;  AND EXCEPT THAT PORTION OF SAID BLOCK 39 DESCRIBED AS FOLLOWS;  BEGINNING AT THE MOST EASTERLY CORNER OF SAID BLOCK;  THENCE SOUTHWESTERLY ALONG THE NORTHWESTERLY MARGIN OF SUNSET  BOULEVARD 130.00 FEET;  THENCE NORTH 84°18’00” WEST 23.09 FEET;  THENCE NORTH 54°18’00” WEST 165.90 FEET;  THENCE NORTH 84°18’00” WEST 38.92 FEET TO A POINT ON THE NORTHWESTERLY  MARGIN OF VACATED 11TH PLACE NORTH;  THENCE NORTH 65°55’13” EAST ALONG SAID NORTHERLY MARGIN 190.65 FEET TO THE  INTERSECTION OF THE WESTERLY MARGIN OF “K” STREET;  THENCE SOUTHEASTERLY ALONG SAID MARGIN TO THE POINT OF BEGINNING.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  PARCEL #8  King County Parcel #7227801785  LOT 2 OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LLA‐00382, AS RECORDED UNDER  RECORDING NO. 8204219003, RECORDS OF King COUNTY AUDITOR; BEING A PORTION  OF BLOCK 40, A PORTION OF TRACT 46C, A PORTION OF THE PUBLIC USE AREA AND A  PORTION OF VACATED STREETS AS VACATED BY THE CITY OF RENTON ORDINANCE NOS.  2465 AND 2553, RECORDED UNDER KING COUNTY RECORDING NOS. 6471624 AND  6647013 RESPECTIVELY, ALL IN THE CORRECTED PLAT OF RENTON HIGHLANDS NO. 2,  ACCORDING TO THE PLAT THEREOF RECORDED IN VOLUME 57 OF PLATS, PAGES 92  THROUGH 98, RECORDS OF KING COUNTY, WASHINGTON.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  AGENDA ITEM # 8. a) ORDINANCE NO. ________    17  PARCEL #9  King County Parcel #7227801310  PARCEL 5 OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA16‐000132 AS RECORDED  UNDER RECORDING NO. 20160603900008, RECORDS OF KING COUNTY AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  PARCEL #10  King County Parcel #7227801315  LOT 11 IN BLOCK 41 OF CORRECTED PLAT, RENTON HIGHLANDS NO. 2, AS PER PLAT  RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING  COUNTY AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  PARCEL #11  King County Parcel #7227801320  LOT 12 IN BLOCK 41 OF CORRECTED PLAT, RENTON HIGHLANDS NO. 2, AS PER PLAT  RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING  COUNTY AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  PARCEL #12  King County Parcel #7227801325  LOT 13 IN BLOCK 41 OF CORRECTED PLAT, RENTON HIGHLANDS NO. 2, AS PER PLAT  RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING  COUNTY AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  PARCEL #13  King County Parcel #7227801385  LOT 11 IN BLOCK 42 OF CORRECTED PLAT, RENTON HIGHLANDS NO. 2, AS PER PLAT  RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING  COUNTY AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  PARCEL #14  King County Parcel #7227801390  AGENDA ITEM # 8. a) ORDINANCE NO. ________    18  LOT 12 IN BLOCK 42 OF CORRECTED PLAT, RENTON HIGHLANDS NO. 2, AS PER PLAT  RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING  COUNTY AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.  PARCEL #15  King County Parcel #7227701395  LOT 13 IN BLOCK 42 OF CORRECTED PLAT, RENTON HIGHLANDS NO. 2, AS PER PLAT  RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING  COUNTY AUDITOR.  SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.     AGENDA ITEM # 8. a) ORDINANCE NO. ________    19  EXHIBIT B1  WATER PORTION OF UTILITY SYSTEMS CONSTRUCTION       AGENDA ITEM # 8. a) ORDINANCE NO. ________    20  EXHIBIT B2  SEWER PORTION OF UTILITY SYSTEMS CONSTRUCTION       AGENDA ITEM # 8. a) ORDINANCE NO. ________    21  EXHIBIT B3  TRANSPORTATION/STREET IMPROVEMENTS CONSTRUCTION     AGENDA ITEM # 8. a) ORDINANCE NO. ________    22                EXHIBIT C  COMBINED FINAL ASSESSMENT  ROLL  AGENDA ITEM # 8. a) Project ElementWater (1) Sewer (2) Transportation (3) Total (1)+(2)+(3)Assessable Front FootageAssessable CostAssessable Front FootageAssessable CostAssessable Front FootageAssessable Cost Assessable CostTotal Assessable Unit/Cost3,518.77 $464,551.95 2,702.73 $429,868.77 1,618.58 $2,708,190.32 $3,602,611.04Assessable Cost per Unit$132.02112$159.04984$1,673.18904Note: Parcel # 1 Transportation Cost1,414.91 $2,585,680.93 $2,585,680.93Grand Total3,033.49 $5,293,871.25 $6,188,291.97Parcel ReferenceFront Footage Final Water AssessmentFront Footage Final Sewer AssessmentFront Footage Final Transportation AssessmentFinal Combined AssessmentParcel # 1 1,264.91 $166,994.83 1,414.91 $225,041.21 1,414.91 $2,585,680.93$2,977,716.97KC Parcel #Legal Description:Parcel # 2 200.77 $26,505.88 140.86 $22,403.76 140.86 $235,685.41$284,595.05KC Parcel #Legal Description:Parcel # 3 246.82 $32,585.45 246.82 $39,256.68 246.82 $412,976.52$484,818.65KC Parcel #Legal Description:Parcel # 4 409.16 $54,017.76 314.36 $49,998.91 409.16 $684,602.03$788,618.70KC Parcel # 7227801060Owner & Legal DescriptionCITY OF RENTON7227801400 & 7227801300PARCELS 1 AND 7 OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA16-000132 AS RECORDED UNDER RECORDING NO. 20160603900008, RECORDS OF King COUNTY AUDITOR. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.RENTON HOUSING AUTHORITY7227801396RENTON HOUSING AUTHORITY7227801055RENTON HOUSING AUTHORITYPARCEL 3 OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA16-000132 AS RECORDED UNDER RECORDING NO. 20160603900008, RECORDS OF KING COUNTY AUDITOR. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.PARCEL 4 OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA16-000132 AS RECORDED UNDER RECORDING NO. 20160603900008, RECORDS OF KING COUNTY AUDITOR. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.($2,367,411.90 pro rata share + $218,269.03 costs absorbed by the City = Transportation Assessment for Parcel # 1)EXHIBIT CAGENDA ITEM # 8. a) Parcel ReferenceFront Footage Final Water AssessmentFront Footage Final Sewer AssessmentFront Footage Final Transportation AssessmentFinal Combined AssessmentOwner & Legal DescriptionLegal Description:Parcel # 5 291.32 $38,460.39 182.08 $28,959.79 280.32 $469,028.35$536,448.54KC Parcel #Legal Description:Parcel # 6 - $0.00 - $0.00 137.72 $230,431.59$230,431.59KC Parcel #Legal Description:Parcel # 7 100.00 $13,202.11 - $0.00 - $0.00$13,202.11KC Parcel #COLPITTS SUNSET LLC72278010757227801205LOT A OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA13-001114, AS RECORDED IN VOLUME 302 OF SURVEYS, PAGES 162 AND 163 UNDER RECORDING NO. 20131002900011, RECORDS OF KING COUNTY AUDITOR. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.PARCEL 2 OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA16-000132 AS RECORDED UNDER RECORDING NO. 20160603900008, RECORDS OF KING COUNTY AUDITOR. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.CITY OF RENTON2806 NE SUNSET BLVD, RENTON WA 980567227801065LOT B OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA13-001114, AS RECORDED IN VOLUME 302 OF SURVEYS, PAGES 162 AND 163 UNDER RECORDING NO. 20131002900011, RECORDS OF KING COUNTY AUDITOR. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.GREATER HILANDS LIMITED PARTNERSHIP ASSOCIATESEXHIBIT CAGENDA ITEM # 8. a) Parcel ReferenceFront Footage Final Water AssessmentFront Footage Final Sewer AssessmentFront Footage Final Transportation AssessmentFinal Combined AssessmentOwner & Legal DescriptionLegal Description:Parcel # 8 180.30 $23,803.41 180.30 $28,676.69 180.30 $301,675.98$354,156.08KC Tax Act #AND EXCEPT THAT PORTION OF SAID BLOCK 39 DESCRIBED AS FOLLOWS;BEGINNING AT THE MOST EASTERLY CORNER OF SAID BLOCK;THENCE SOUTHWESTERLY ALONG THE NORTHWESTERLY MARGIN OF SUNSET BOULEVARD 130.00 FEET;THENCE NORTH 84°18’00” WEST 23.09 FEET;THENCE NORTH 54°18’00” WEST 165.90 FEET;THENCE NORTH 84°18’00” WEST 38.92 FEET TO A POINT ON THE NORTHWESTERLY MARGIN OF VACATED 11TH PLACE NORTH;THENCE NORTH 65°55’13” EAST ALONG SAID NORTHERLY MARGIN 190.65 FEET TO THE INTERSECTION OF THE WESTERLY MARGIN OF “K” STREET;THENCE SOUTHEASTERLY ALONG SAID MARGIN TO THE POINT OF BEGINNING.SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.7227801785RENTON HOUSING AUTHORITYBLOCK 39, CORRECTED PLAT OF RENTON HIGHLANDS NO. 2, ACCORDING TO THE PLAT THEREOF RECORDED IN VOLUME 57 OF PLATS PAGES 92 THROUGH 98 IN KING COUNTY, WASHINGTON;TOGETHER WITH VACATED 11TH PLACE NORTH (SUNSET LANE NORTHEAST) AS VACATED BY CITY OF RENTON ORDINANCE NO. 1830, RECORDED UNDER KING COUNTY RECORDING NO. 5323954;EXCEPT THAT PORTION OF SAID BLOCK 39 DESCRIBED AS FOLLOWS;BEGINNING AT THE MOST SOUTHERLY CORNER OF SAID BLOCK;THENCE NORTH 35°42’00” EAST, ALONG THE SOUTHEASTERLY LINE THEREOF 125 FEET;THENCE NORTH 54°35’42” WEST, PARALLEL TO THE SOUTHWESTERLY LINE OF SAID BLOCK, 90.00 FEET;THENCE SOUTH 35°42’00” WEST, PARALLEL TO THE SOUTHEASTERLY LINE OF SAID BLOCK 125.00 FEET TO THE SOUTHWESTERLY LINE OF SAID BLOCK;THENCE SOUTH 54°35’42” EAST, ALONG SAID SOUTHWESTERLY LINE 90.00 FEET TO THE POINT OF BEGINNING;EXHIBIT CAGENDA ITEM # 8. a) Parcel ReferenceFront Footage Final Water AssessmentFront Footage Final Sewer AssessmentFront Footage Final Transportation AssessmentFinal Combined AssessmentOwner & Legal DescriptionLegal Description:Parcel # 9 293.39 $38,733.68 223.40 $35,531.73 223.40 $373,790.43$448,055.84KC Parcel #Legal Description:Parcel # 10 106.10 $14,007.44 - $0.00 - $0.00$14,007.44KC Parcel #Legal Description:Parcel # 11 100.00 $13,202.11 - $0.00 - $0.00$13,202.11KC Parcel #Legal Description:Parcel # 12 30.00 $3,960.63 - $0.00 - $0.00$3,960.637227801320LOT 2 OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LLA-00382, AS RECORDED UNDER RECORDING NO. 8204219003, RECORDS OF King COUNTY AUDITOR; BEING A PORTION OF BLOCK 40, A PORTION OF TRACT 46C, A PORTION OF THE PUBLIC USE AREA AND A PORTION OF VACATED STREETS AS VACATED BY THE CITY OF RENTON ORDINANCE NOS. 2465 AND 2553, RECORDED UNDER KING COUNTY RECORDING NOS. 6471624 AND 6647013 RESPECTIVELY, ALL IN THE CORRECTED PLAT OF RENTON HIGHLANDS NO. 2, ACCORDING TO THE PLAT THEREOF RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING COUNTY, WASHINGTON. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.RENTON HOUSING AUTHORITY7227801310RENTON HOUSING AUTHORITYPARCEL 5 OF CITY OF RENTON LOT LINE ADJUSTMENT NO. LUA16-000132 AS RECORDED UNDER RECORDING NO. 20160603900008, RECORDS OF KING COUNTY AUDITOR. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.1062 GLENNWOOD AVE NE, RENTON WA 980567227801315LOT 11 IN BLOCK 41 OF CORRECTED PLAT, RENTON HIGHLANDS NO. 2, AS PER PLAT RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING COUNTY AUDITOR. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.CHRISTINA & MARK D JARVISLOT 12 IN BLOCK 41 OF CORRECTED PLAT, RENTON HIGHLANDS NO. 2, AS PER PLAT RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING COUNTY AUDITOR.SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.ALVIN SHEN KO1130 GLENNWOOD AVE NE, RENTON WA 98056EXHIBIT CAGENDA ITEM # 8. a) Parcel ReferenceFront Footage Final Water AssessmentFront Footage Final Sewer AssessmentFront Footage Final Transportation AssessmentFinal Combined AssessmentOwner & Legal DescriptionKC Parcel #Legal Description:Parcel # 13 98.00 $12,938.07 - $0.00 - $0.00$12,938.07KC Parcel #Legal Description:Parcel # 14 95.00 $12,542.01 - $0.00 - $0.00$12,542.01KC Parcel #Legal Description:Parcel # 15 103.00 $13,598.18 - $0.00 - $0.00$13,598.18KC Parcel #LOT 12 IN BLOCK 42 OF CORRECTED PLAT, RENTON HIGHLANDS NO. 2, AS PER PLAT RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING COUNTY AUDITOR. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.SHARON BARKER, TRUSTEE OF THE SHARON BARKER LIVING TRUST1063 GLENNWOOD AVE NE, RENTON WA 98056722780139572278013901140 GLENNWOOD AVE NE, RENTON WA 980567227801325LOT 13 IN BLOCK 41 OF CORRECTED PLAT, RENTON HIGHLANDS NO. 2, AS PER PLAT RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING COUNTY AUDITOR. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.EMERALD POINT 3 LLC1131 GLENNWOOD AVE NE, RENTON WA 980567227801385LOT 11 IN BLOCK 42 OF CORRECTED PLAT, RENTON HIGHLANDS NO. 2, AS PER PLAT RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING COUNTY AUDITOR. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.IRENEO V & SUSAN M LALANGAN1123 GLENNWODD AVE NE, RENTON WA 98056EXHIBIT CAGENDA ITEM # 8. a) Parcel ReferenceFront Footage Final Water AssessmentFront Footage Final Sewer AssessmentFront Footage Final Transportation AssessmentFinal Combined AssessmentOwner & Legal DescriptionLegal Description: LOT 13 IN BLOCK 42 OF CORRECTED PLAT, RENTON HIGHLANDS NO. 2, AS PER PLAT RECORDED IN VOLUME 57 OF PLATS, PAGES 92 THROUGH 98, RECORDS OF KING COUNTY AUDITOR. SITUATE IN THE COUNTY OF KING, STATE OF WASHINGTON.EXHIBIT CAGENDA ITEM # 8. a) 1  CITY OF RENTON, WASHINGTON    ORDINANCE NO. ________    AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING  SUBSECTIONS 4‐2‐060.M, 4‐2‐080.A.29, 4‐4‐110.A, 4‐4‐110.B, 4‐4‐110.C, AND 4‐ 4‐110.D.3.b.iii, AND SECTION 4‐1‐190 OF THE RENTON MUNICIPAL CODE, BY  CLASSIFYING BULK STORAGE IN THE ZONING USE TABLE, PERMITTING BULK  STORAGE IN INDUSTRIAL ZONES, PROVIDING FOR MINIMUM SEPARATION  DISTANCES FROM RESIDENTIAL ZONING DESIGNATIONS, SIMPLIFYING STORAGE  FACILITIES, BULK IN SECTION 4‐4‐110, ADDING BULK STORAGE TO THE  DEFINITIONS OF “STORAGE, INDOOR,” “STORAGE, OUTDOOR,” “STORAGE, SELF‐ SERVICE,” AND "STORAGE, VEHICLE" IN SECTION 4‐11‐190, PROVIDING FOR  SEVERABILITY, AND ESTABLISHING AN EFFECTIVE DATE.    WHEREAS, this matter was duly referred to the Planning Commission for investigation  and study, and the matter was considered by the Planning Commission; and  WHEREAS, pursuant to RCW 36.70A.106, on August 9, 2019, the City notified the State of  Washington of its intent to adopt amendments to its development regulations; and  WHEREAS, the Planning Commission held a public hearing on September 4, 2019,  considered all relevant matters, and heard all parties in support or opposition, and subsequently  forwarded a recommendation to the City Council;  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. Subsection 4‐2‐060.M, of the Renton Municipal Code is amended as shown  on Attachment A. All other provisions of RMC 4‐2‐060 remain in effect and unchanged.  SECTION III.  Subsection 4‐2‐080.A.29, of the Renton Municipal Code is amended as  shown below. All other provisions of 4‐2‐080.A remain in effect and unchanged.  AGENDA ITEM # 8. b) ORDINANCE NO. ________    2  29. Specified use(s) are only allowed in the Employment Area (EA) land use  designation west of Rainier Avenue South/ SR‐167, provided:  a. Gambling facilities, vehicle and equipment rental, and  communication broadcast and relay towers are prohibited within the area south  of I‐405 and north of SW 16th Street.  b. Outdoor storage (existing and new), vehicle storage, and large  vehicle sales are only allowed in the area south of I‐405 and west of Rainier  Avenue South/SR‐167. Outdoor storage is allowed as an accessory use in all  industrial zones.  c. Bulk storage shall be subject to the special permits provisions of  RMC 4‐9‐220. Bulk storage is only allowed at least one hundred feet (100') from  any residential zoning designations. Bulk storage shall be consistent with the  provisions of RMC 4‐4‐110, Storage, Bulk.  SECTION IV.  The title of section 4‐4‐110 and subsections 4‐4‐110.A, 4‐4‐110.B, 4‐4‐ 110.C of the Renton Municipal Code are amended as shown below. All other provisions of RMC  4‐4‐110 remain in effect and unchanged, except as provided in SECTION V of this ordinance.  4‐4‐110 STORAGE FACILITIES, BULK:  A. INTENT:  The intent of the regulation of bulk storage facilities is to allow such facilities uses in  a location and manner so they are compatible with adjacent or abutting properties and  beneficial to the City and in accordance with the State Environmental Policy Act. It is  AGENDA ITEM # 8. b) ORDINANCE NO. ________    3  further the intent to insure that the safety, health, welfare, aesthetics and morals of the  community are maintained at a high level.  B. SPECIAL REVIEW AND HIGHER STANDARDS REQUIRED:  Due to the unique characteristics and problems inherent in making bulk storage  facilities compatible with surrounding properties and environment, the City Council finds  that special review of bulk storage facilities uses is required to insure ensure the intent of  these regulations; and the City Council expressly finds that in the Green River Valley, City  of Renton and surrounding areas, there has been a loss in air quality and that a potential  exists for a continuing deterioration in this air quality due in part to the unique  meteorological and topographic characteristics such as the channeling and holding of air  masses by inversions and the surrounding hills. This degradation in air quality adversely  affects the livability and desirability of the City and is injurious to the health and well‐ being of its citizens. Those uses classified as a recognized higher risk have higher standards  applied to them including, but not limited to, landscaping, traffic and access and  hazardous materials. These regulations are to supplement and be in addition to existing  code provisions.  C. SPECIAL PERMIT AND ADMINISTRATION:  1. Special Permit Required for Bulk Storage Facilities: Bulk storage facilities may  be allowed only by special permit as specified in RMC 4‐9‐220. The fee for the special  permit for bulk storage facilities is specified in the City of Renton fFee sSchedule set out  in RMC 4‐1‐170.  AGENDA ITEM # 8. b) ORDINANCE NO. ________    4  2. Applicability: The Department of Community and Economic Development shall  be responsible for determining whether an application is a bulk storage facility as defined  herein.  3. Authority and Responsibility: The Hearing Examiner is designated as the official  agency of the City for the conduct of public hearings, and the Community and Economic  Development Administrator is responsible for the general administration and  coordination. The Administrator shall establish administrative procedures, which shall  include, but are not limited to: preparation of application forms, determining  completeness and acceptance of application, and establishment of interdepartmental  review routing procedures.  4. Provision of Information: The responsibility of producing information and data  to establish that the proposed bulk storage facility complies with the standards set forth  in this Section shall be on the applicant.  5. Evaluation Criteria: The Hearing Examiner shall review the impact of the  proposed use to determine whether it is compatible with the proposed site and general  area. The Hearing Examiner may require any applicable bulk standard to be up to fifty  percent (50%) more strict than specified to alleviate a potential problem, providing it shall  be shown:  a. That because of special circumstances applicable to subject property,  including size, topography, location or surroundings and special characteristics  applicable to subject facilities including height, surface drainage, toxic substances,  traffic and access, sound, liquid waste, light and glare, odorants, flammable and  AGENDA ITEM # 8. b) ORDINANCE NO. ________    5  explosive materials and gaseous wastes, the strict application of the zoning code and  bulk storage regulations is found to deprive neighboring properties of rights and  privileges enjoyed by other properties in the vicinity and under identical zone  classification.   b. That the application of more strict standards will not be materially  detrimental to the subject facility and will maintain the full rights, privileges and  environment of neighboring properties.   c. That the application of such modifications shall be supported by  documented evidence of a clear and compelling nature to justify such stricter  standards.   SECTION V. Subsection 4‐4‐110.D.3.b.iii of the Renton Municipal Code is amended as  shown below. All other provisions in 4‐4‐110.D remain in effect and unchanged.  3. Landscaping and Screening:   a. Intent: The intent of landscaping and screening is to minimize the  visual impact of bulk storage as viewed from adjacent or nearby properties or  facilities and to enhance the image of the industrial areas and the City.  b. Screening Required for Recognized Higher Risk Storage: Those bulk  storage uses which are considered as having a recognized higher risk shall have a  barrier as specified in subsection D12 of this Section, Hazardous Materials, with a  screen that is at least eighty percent (80%) opaque on top of the barrier and set  back at least twenty feet (20') from the property line.   AGENDA ITEM # 8. b) ORDINANCE NO. ________    6  i. Height of Screen: The barrier shall have a maximum height of four  feet (4') when measured as in subsection D12d of this Section. The combined  height of the four‐foot (4') (maximum) barrier and screen shall be at least twenty  five percent (25%) of the height of the bulk storage provided such combination is  at least eight feet (8') high. An optional security fence shall have at least a twenty‐ foot (20') setback.   ii. Landscaping Required: All areas between the property lines and  the screen shall be landscaped except for ingress and egress areas and except  when a second bulk storage facility has a contiguous side or rear property line with  an existing bulk storage facility constructed to the standards specified in this  Section. The landscape plan shall be prepared by a licensed landscape architect  and approved by the Administrator.  iii. Tree Retention and Land Clearing: Bulk storage facilities and  accessory uses shall comply with tree retention and land clearing regulations in  RMC 4‐4‐130.  c. Screening Required for Other Bulk Storage: Those bulk storage uses  not included in subsection D3b of this Section shall have a screen including gates  and shall be at least eighty percent (80%) opaque surrounding the property area.  Said screen shall be at least twenty five percent (25%) as high as the bulk storage  containers or stock piles provided said screen is at least eight feet (8') high. The  screen and optional security fence shall be set back at least twenty feet (20') from  all property lines except that for those bulk storage facilities whose total  AGENDA ITEM # 8. b) ORDINANCE NO. ________    7  ownership is less than two and one‐half (2‐1/2) contiguous acres in area, the  Hearing Examiner may reduce this setback up to fifty percent (50%) for good cause  and upon proper written application. All areas between the property lines and the  screen shall be landscaped except for ingress and egress areas and except when a  second bulk storage facility has a contiguous side or rear property line that abuts  an existing bulk storage facility constructed to the standards specified in this  Section provided there is at least a twenty‐foot (20') landscaped strip. The  landscape plan is to be approved by the Administrator. A landscaped berm may  be used by itself or in combination with a screen provided the required height is  met. The slopes of said berm shall be a maximum of two feet (2') horizontal to one  foot (1') vertical. There shall be a flat area on top of the berm with a minimum  width of two feet (2'). A retaining wall may be substituted for the internal side of  the berm provided the retaining wall is approved by a licensed engineer.   d. Landscaping Maintenance: The maintenance of landscaping shall be  assured prior to the issuance of a building permit by requiring one of the following  options: (i) the posting of a performance bond for one hundred fifty percent  (150%) of the estimated cost of maintenance of landscaping for a three (3) year  period, (ii) the depositing with the City Clerk of a certified or cashier’s check for  one hundred fifty percent (150%) of the estimated cost of maintenance of  landscaping for a three (3) year period, (iii) filing with the City Clerk a copy of a  service contract for maintenance of landscaping for a three (3) year period, or (iv)  such other written commitments that will assure satisfactory maintenance of  AGENDA ITEM # 8. b) ORDINANCE NO. ________    8  landscaping for a three (3) year period. Any of the four (4) options above are to be  approved as to legal form prior to acceptance by the City. Landscaping is to be  maintained in a healthy, neat manner and shall be subject to periodic inspection  by the City.      AGENDA ITEM # 8. b) ORDINANCE NO. ________    9        AGENDA ITEM # 8. b) ORDINANCE NO. ________    10  SECTION VI.  The definitions of “Storage, Indoor,” “Storage, Outdoor,” “Storage, Self‐ Service,” and “Storage, Vehicle” in section 4‐11‐190 of the Renton Municipal Code are amended  as shown below. All other definitions in 4‐11‐190 remain in effect and unchanged.  STORAGE, INDOOR: A use engaged in the storage of goods and/or materials  characterized by infrequent pick‐up and delivery, and located within a building. The  definition excludes bulk storage, hazardous material storage, self‐service storage,  warehousing and distribution, and vehicle storage.  STORAGE, OUTDOOR: The outdoor accumulation of material or equipment for the  purpose of sale, rental, use on site, or shipping to other locations. This definition excludes  bulk storage, hazardous material storage, warehousing and distribution, vehicle storage,  and outdoor retail sales.  STORAGE, SELF‐SERVICE: A building or group of buildings consisting of individual, self‐ contained units leased to individuals, organizations, or businesses for self‐service storage  of personal property. This definition excludes indoor storage, warehousing, outdoor  storage, bulk storage, and hazardous material storage.  STORAGE, VEHICLE: An indoor or outdoor area for parking or holding of motor  vehicles and boats or wheeled equipment for more than seventy‐two (72) hours. This  definition excludes bulk storage, vehicle sales, vehicle rental, tow truck operation/auto  impoundment yard, auto wrecking yard, outdoor storage, and indoor storage.  SECTION VII.  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,  AGENDA ITEM # 8. b) ORDINANCE NO. ________    11  such invalidity or unconstitutionality thereof shall not affect the constitutionality of any other  section, subsection, sentence, clause, phrase or word of this ordinance.  SECTION VIII. This ordinance shall be in full force and effect five (5) days after publication  of a summary of this ordinance in the City’s official newspaper.  The summary shall consist of this  ordinance’s title.  PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2020.                         Jason A. Seth, City Clerk    APPROVED BY THE MAYOR this _______ day of _____________________, 2020.                         Armondo Pavone, Mayor    Approved as to form:             Shane Moloney, City Attorney  Date of Publication:      ORD: 2087:2/13/20  AGENDA ITEM # 8. b) ORDINANCENO.4-2-060.MAUACHMENTAtSECTIONII]RESIDENTIALZONINGDESIGNATIONSINDUSTRIALCOMMERCIALZONINGDESIGNATIONSUSES:R-RRCR-1R-4R-6R-8RMH1014RMFILIMIHCN1CVCACDCOCORUCM.STORAGEBulkStorageP29P29P29Hazardousmaterialstorage,onsiteH24H24H24oroffsite,includingtreatmentIndoorstoragePPpAC11AC11AC11AC11AC11AC11Outdoorstorage,existingP29P29P29P64Outdoorstorage,newP29P29P29P64Self-servicestorageAD29P59PH22H22VehiclestorageAD29AD29AD29WarehousingPPP12[ATTACHMENTA]AGENDA ITEM # 8. b) 1  CITY OF RENTON, WASHINGTON    ORDINANCE NO. ________    AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING  SUBSECTION 4‐3‐100.B.1.b OF THE RENTON MUNICIPAL CODE, BY REVISING  DESIGN DISTRICT APPLICABILITY REGULATIONS IN THE CITY’S URBAN DESIGN  DISTRICTS ‘B’ AND ‘D,’ PROVIDING FOR SEVERABILITY, AND ESTABLISHING AN  EFFECTIVE DATE.    WHEREAS, this matter was duly referred to the Planning Commission for investigation  and study, and the matter was considered by the Planning Commission; and  WHEREAS, pursuant to RCW 36.70A.106, on May 10, 2019, the City notified the State of  Washington of its intent to adopt amendments to its development regulations; and  WHEREAS, the Planning Commission held a public hearing on September 4, 2019,  considered all relevant matters, and heard all parties in support or opposition, and subsequently  forwarded a recommendation to the City Council;  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  strike‐through and underline edits remain in effect and unchanged.  SECTION II. Subsection 4‐3‐100.B.1.b of the Renton Municipal Code is amended as  shown below. All other provisions in 4‐3‐100.B remain in effect and unchanged.  B. APPLICABILITY AND CONFLICTS:  1. Applicability:  a. The following development activities shall be required to comply  with the provisions of this Section:  AGENDA ITEM # 8. c) ORDINANCE NO. ________  2  i. All subdivisions including short plats;  ii. All new structures;  iii. Conversion of vacant land (e.g., to parking or storage lots);  iv. Conversion of a residential use to a nonresidential use;  v. Alterations, enlargements, and/or restorations of  nonconforming structures pursuant to RMC 4‐10‐050, Nonconforming Structures.  vi. Exterior modifications such as facade changes, windows,  awnings, signage, etc., shall comply with the design requirements for the new  portion of the structure, sign, or site improvement.  b. Any of the activities listed in subsection B1a of this Section and  occurring in the following overlay areas or zones shall be required to comply with  the provisions of this Section:  i. District ‘A’: All areas zoned Center Downtown (CD).  ii. District ‘B’: All areas zoned Residential Multi‐Family (RMF), and  assisted living and convalescent centers within the Resource Conservation (RC),  Residential‐1 (R‐1), Residential‐4 (R‐4), Residential‐6 (R‐6), Residential‐8 (R‐8),  Residential‐10 (R‐10), Residential‐14 (R‐14), and Residential Manufactured Home  Park (RMH) Zones.  iii. District ‘C’: All areas zoned Urban Center (UC) or Commercial  Office Residential (COR).  iv. District ‘D’: All areas zoned Center Village (CV), or Commercial  Arterial (CA), Commercial Neighborhood (CN), and mixed use buildings with  AGENDA ITEM # 8. c) ORDINANCE NO. ________  3  attached dwelling units in or the Commercial Office (CO) Zone, except for those  properties included in the Automall District and used for small vehicle sales or a  secondary use identified in RMC 4‐3‐040.C.1, Uses Permitted in the Renton  Automall District.  2. Conflicts: Where there are conflicts between the design requirements  in subsection E of this Section and other sections of the Renton Municipal Code,  the regulations of this Section shall prevail.  SECTION III. This ordinance shall be in full force and effect five (5) days after publication  of a summary of this ordinance in the City’s official newspaper.  The summary shall consist of this  ordinance’s title.      PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2020.                         Jason A. Seth, City Clerk    APPROVED BY THE MAYOR this _______ day of _____________________, 2020.                         Armondo Pavone, Mayor    Approved as to form:             Shane Moloney, City Attorney  Date of Publication:      ORD:2170:12/5/19  AGENDA ITEM # 8. c) 1  CITY OF RENTON, WASHINGTON    ORDINANCE NO. ________    AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING  SUBSECTIONS 4‐1‐045.G.3, 4‐1‐045.G.4, 4‐2‐120.A, 4‐2‐120.B, 4‐2‐120.C, 4‐2‐ 130.A,  AND 4‐2‐130.B, AND SECTION 4‐9‐030 OF THE RENTON MUNICIPAL CODE,  REVISING CONDITIONAL USE PERMIT CRITERIA, ADDING NEW SUBSECTIONS 4‐ 9‐030.F AND 4‐9‐030.G REGARDING DECISION CRITERIA FOR HEIGHT INCREASES  AND DENSITY INCREASES, PROVIDING FOR SEVERABILITY, AND ESTABLISHING  AN EFFECTIVE DATE.     WHEREAS, this matter was duly referred to the Planning Commission for investigation  and study, and the matter was considered by the Planning Commission; and  WHEREAS, pursuant to RCW 36.70A.106, on July 23, 2019, the City notified the State of  Washington of its intent to adopt amendments to its development regulations; and  WHEREAS, the Planning Commission held a public hearing on September 4, 2019,  considered all relevant matters, and heard all parties in support or opposition, and subsequently  forwarded a recommendation to the City Council;  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. Subsections 4‐1‐045.G.3 and 4‐1‐045.G.4 are amended as shown below.  All other provisions in 4‐1‐045.G remain in effect and unchanged.  G. MODIFICATIONS:  AGENDA ITEM # 8. d) ORDINANCE NO. ________  2  Proposed modifications to an application listed in subsection B of this Section,  as it exists or may be amended (excluding Building Permits), which have been  deemed to be complete, shall be subject to the requirements below:  1. Modifications proposed by the Department of Community and  Economic Development to an application shall not be considered a new  application.  2. Any modification to an application may require revised public notice  and/or additional review time.  3. Modifications proposed by the applicant to an application which meet  or exceed any of the criteria for a major revision and/or amendment, pursuant to  the criteria in RMC 4‐7‐080.M or 4‐9‐030.JG, as they exist or may be amended,  shall require a new application. The new application shall conform to the  development regulations which are in effect at the time the new application is  submitted.   4. Proposed modifications to applications that do not exceed the major  revision and/or amendment criteria pursuant to RMC 4‐7‐080.M or 4‐9‐030.JG, as  they exist or may be amended, shall be reviewed for the development regulations  in effect on the date of the original complete application.  SECTION III. The Height standards in subsection 4‐2‐120.A of the Renton Municipal  Code are amended as shown below. All other standards in 4‐2‐120.A remain in effect and  unchanged.  AGENDA ITEM # 8. d) ORDINANCE NO. ________  3  4‐2‐120.A DEVELOPMENT STANDARDS FOR COMMERCIAL ZONING  DESIGNATIONS (CN, CV, CA, & UC)   CN CV CA UC  HEIGHT  Maximum Building  Height,6, 14, 16 except  for Public Facilities6, 20  35 ft. 50 ft., except  70 ft. for  vertically  mixed use  buildings  (commercial  and  residential).  Heights may  exceed the  Zone’s  maximum  height with a  Conditional  Use Permit.  50 ft., except 70  ft. for vertically  mixed use  buildings  (commercial and  residential).  Heights may  exceed the  Zone’s  maximum height  with a  Conditional Use  Permit.16  10 stories along  primary and  secondary  arterials.  6 stories along  residential/minor  collectors.  Maximum Height for  Wireless  Communication  Facilities6  See RMC 4‐4‐140    SECTION IV. The Density and Height standards in subsection 4‐2‐120.B of the Renton  Municipal Code are amended as shown on Attachment A. All other standards in 4‐2‐120.B remain  in effect and unchanged.  SECTION V. Subsection 4‐2‐120.C of the Renton Municipal Code is amended as follows:  AGENDA ITEM # 8. d) ORDINANCE NO. ________  4  4‐2‐120.C CONDITIONS ASSOCIATED WITH DEVELOPMENT STANDARDS  TABLES FOR COMMERCIAL ZONING DESIGNATIONS  1.    A density bonus may be granted for developments that satisfy the  criteria and standards of RMC 4‐9‐065, Density Bonus Review.  2.    The following table indicates the maximum requested size/standard  change that may be allowed by an Administrative Conditional Use Permit.  Increases above these levels may not be achieved by a variance or the conditional  use permit process.  APPLICABLE  ZONE  STANDARD CHANGE  REQUEST  CN  Uses restricted to 3,000 gross  sq. ft. – increases:  Between 3,000 – 5,000 sq. ft.  CN  Uses restricted to 5,000 gross  sq. ft. – increases up to:  20% or 1,000 gross sq. ft.  All of the  CV Zone  Uses restricted to 65,000  gross sq. ft. – increases up to:  40% or 26,000 gross sq. ft.    3.    These provisions may be modified through the site plan review process  where the applicant can show that the same or better result will occur because of  creative design solutions, unique aspects or use, etc., that cannot be fully  anticipated at this time.  4.    UC Zone Upper‐Story Setback: Buildings or portions of buildings that  exceed fifty feet (50') in height and are located within one hundred feet (100') of  a shoreline shall include upper story setbacks for the facade facing the shoreline  AGENDA ITEM # 8. d) ORDINANCE NO. ________  5  and for facades facing publicly accessible plazas as follows: The minimum setback  for a fifth story and succeeding stories shall be ten feet (10') minimum from the  preceding story, applicable to each story. Projects not meeting the upper story  setbacks defined above may be approved through the modification procedure  pursuant to RMC 4‐9‐250.D, when superior design is demonstrated the decision  criteria are met.  5.    Shoreline Master Plan Setbacks in the UC Zone: In the UC Zone, where  the applicable Shoreline Master Program setback is less than fifty feet (50'), the  City may increase the setback up to one hundred percent (100%) if the City  determines additional setback area is needed to ensure adequate public access,  emergency access or other site planning or environmental considerations.  6.    In no case shall building height exceed the maximum allowed by the  Airport Compatible Land Related Height and Use Restrictions, for uses located  within the Federal Aviation Administration Airport Zones Airport Influence Area  and Safety Compatibility Zones designated under RMC 4‐3‐020.  7.    Abutting is defined as “Lots sharing common property lines.” Reserved.  8.    UC Zone Architectural Requirement: Buildings that are immediately  adjacent to or abutting a public park, open space, or trail shall incorporate building  articulation and textural variety, in addition to at least one (1) of the following  features:  a.    Incorporate building modulation to reduce the overall bulk and  mass of buildings; or  AGENDA ITEM # 8. d) ORDINANCE NO. ________  6  b.    Provide at least one (1) architectural projection for each dwelling  unit of not less than two feet (2') from the wall plane and not less than four feet  (4') wide; or  c.    Provide vertical and horizontal modulation of roof lines and facades  of not less than two feet (2') at a minimum interval of forty feet (40') per building  face, or an equivalent standard that adds interest and quality to the project.  9.    Use‐related provisions are not variable. Use‐related provisions that are  not eligible for a variance include: building size, units per structure/lot, or  densities. Unless bonus size or density provisions are specifically authorized, the  modification of building size, units per structure, or densities requires a legislative  change in the code provisions and/or a Comprehensive Plan amendment/rezone.  10.    Heights may exceed the maximum height under an Administrative  Conditional Use Permit. Reserved.  In consideration of a request for a Conditional Use Permit for a building  height in excess of ninety five feet (95'), the Community and Economic  Development Administrator shall consider the following factors in addition to the  criteria in RMC 4‐9‐030, Conditional Use Permits, among all other relevant  information:  a.    Location Criteria: The proximity of arterial streets which have sufficient  capacity to accommodate traffic generated by the development. Developments  are encouraged to locate in areas served by transit shall be considered.  AGENDA ITEM # 8. d) ORDINANCE NO. ________  7  b.    Comprehensive Plan: The proposed use shall be compatible with the  general purpose, goals, objectives and standards of the Comprehensive Plan, the  zoning regulations and any other plan, program, map or regulation of the City.  c.    Effect on Adjacent or Abutting Properties: Buildings in excess of ninety  five feet (95') in height at the proposed location shall not result in substantial or  undue adverse effects on adjacent or abutting property. When a building in excess  of ninety five feet (95') in height is adjacent or abutting to a lot designated  residential on the City Comprehensive Plan, then setbacks shall be equivalent to  the requirements of the adjacent or abutting residential zone.  d.    Bulk: Buildings near public open spaces should permit public access  and, where feasible, physical access to the public open space. Whenever  practicable, buildings should be oriented to minimize the shadows they cause on  publicly accessible open space.  e.    Light and Glare: Due consideration shall be given to mitigation of light  and glare impacts upon streets, major public facilities and major public open  spaces.   11.    Freestanding signs are restricted to monument signs in the  Commercial Arterial (CA) Zone along Rainier Avenue North.  12.    Heights may exceed the maximum height by up to fifty feet (50') with  bonuses for plazas and other amenities, subject to an Administrative Conditional  Use Permit. Reserved.  AGENDA ITEM # 8. d) ORDINANCE NO. ________  8  13.    A reduced minimum setback of no less than fifteen feet (15') may be  allowed for structures in excess of twenty‐five feet (25') in height through the site  plan review process.  14.    The vehicle entry for a personal garage (not structured parking) or  carport shall be set back twenty feet (20') from any public right‐of‐way where  vehicle access is provided; all other facades of a garage shall be subject to the  applicable zone’s minimum setback.  15.    Maximum Setback:  a.    The maximum setback may be modified through the site plan  review if the applicant can demonstrate that the proposed development meets  the following criteria:  i.    Orients development to the pedestrian through such measures  as providing pedestrian walkways beyond those required by the Renton Municipal  Code (RMC), encouraging pedestrian amenities and supporting alternatives to  single occupant vehicle (SOV) transportation; and  ii.    Creates a low‐scale streetscape through such measures as  fostering distinctive architecture and mitigating the visual dominance of extensive  and unbroken parking along the street front; and  iii.    Promotes safety and visibility through such measures as  discouraging the creation of hidden spaces, minimizing conflict between  pedestrian and traffic, and ensuring adequate setbacks to accommodate required  parking and/or access that could not be provided otherwise.  AGENDA ITEM # 8. d) ORDINANCE NO. ________  9  b.    Alternatively, the maximum setback requirement may be modified  if the applicant can demonstrate that the preceding criteria cannot be met by  addressing the criteria below. However, those criteria that can be met shall be  addressed in the site development plan.  i.    Due to factors including but not limited to the unique site design  requirements or physical site constraints such as critical areas or utility easements,  the maximum setback cannot be met; or  ii.    One (1) or more of the above criteria would not be furthered  or would be impaired by compliance with the maximum setback; or  iii.    Any function of the use which serves the public health, safety  or welfare would be materially impaired by the required setback.  16.    The following height requests may be allowed by an administrative  conditional use permit: Reserved.  APPLICABLE  ZONE HEIGHT CHANGE REQUEST  All of the  CV Zone  Exceed height of 50 feet  Exceed height of 45 feet when  abutting R‐6, R‐8, or R‐10  Zone  All of the  CA Zone Exceed maximum height    In consideration of a request for a Conditional Use Permit for additional  building height, all relevant information and the following factors shall be  considered along with the criteria in RMC 4‐9‐030, Conditional Use Permits:  AGENDA ITEM # 8. d) ORDINANCE NO. ________  10  a.    Location Criteria: Proximity of arterial streets that have sufficient  capacity to accommodate traffic generated by the development. Developments  are encouraged to locate in areas served by transit.  b.    Comprehensive Plan: The proposed use shall be compatible with  the general purpose, goals, objectives and standards of the Comprehensive Plan,  the zoning regulations and any other plan, program, map or regulation of the City.  c.    Effect on Adjacent or Abutting Properties: Building heights shall  not result in substantial or undue adverse effects on adjacent and abutting  property. When a building in excess of the maximum height is proposed adjacent  to or abutting a lot zoned residential, the setbacks shall be equivalent to the  requirements of the adjacent Residential Zone if the setback standards exceed the  requirements of the Commercial Zone.  17.    Heights may exceed the zone’s maximum height under Hearing  Examiner Conditional Use PermitReserved.  18.    Allowed Projections into Setbacks:  a.    Steps and decks having no roof and being not over forty‐two inches  (42") in height may be built within a front yard setback.  b.    Eaves and cornices may project up to twenty‐four inches (24") into  any required setback.  c.    Accessory buildings when erected so that the entire building is  within a distance of thirty feet (30’) from the rear lot line may also occupy the side  yard setback of an inside lot line.  AGENDA ITEM # 8. d) ORDINANCE NO. ________  11  d.    Where below‐grade structures are permitted to have zero (0) front  yard/street setbacks, structural footings may minimally encroach into the public  right‐of‐way, subject to approval of the Community and Economic Development  Administrator.  19.    Specified development standards may be modified with an approved  Master Plan.  20.    Public facilities are allowed the following height bonus: publicly  owned structures shall be permitted an additional fifteen feet (15') in height above  that otherwise permitted in the zone if “pitched roofs,” as defined herein, are used  for at least sixty percent (60%) or more of the roof surface of both primary and  accessory structures. In addition, in zones where the maximum permitted building  height is less than seventy‐five feet (75'), the maximum height of a publicly owned  structure may be increased as follows, up to a maximum height of seventy‐five  feet (75') to the highest point of the building:  a.    When abutting a public street, one (1) additional foot of height for  each additional one and one‐half feet (1‐1/2') of perimeter building setback  beyond the minimum street setback required at street level unless such setbacks  are otherwise discouraged; and  b.    When abutting a common property line, one (1) additional foot of  height for each additional two feet (2') of perimeter building setback beyond the  minimum required along a common property line; and  AGENDA ITEM # 8. d) ORDINANCE NO. ________  12  c.    On lots four (4) acres or greater, five (5) additional feet of height  for every one percent (1%) reduction below a twenty percent (20%) maximum lot  area coverage by buildings for public amenities such as recreational facilities,  and/or landscaped open space areas, etc., when these are open and accessible to  the public during the day or week.  21.    Assisted living facilities are eligible for bonus density pursuant to RMC  4‐9‐065, Density Bonus Review.  22.    Minimum density requirements do not apply to assisted living  facilities in the CO zone.   23.    Reserved.  24.    Reserved.  25.    Reserved.  SECTION VI. The Height standards in subsection 4‐2‐130.A of the Renton Municipal  Code are amended as shown below. All other standards in 4‐2‐130.A remain in effect and  unchanged.  4‐2‐130.A DEVELOPMENT STANDARDS FOR INDUSTRIAL ZONING  DESIGNATIONS   IL IM IH  LOT DIMENSIONS  Minimum Lot Size for  lots created after  September 1, 1985  35,000 sq. ft.  Minimum Lot  Width/Depth for lots  None  AGENDA ITEM # 8. d) ORDINANCE NO. ________  13   IL IM IH  created after  September 1, 1985  LOT COVERAGE  Maximum Lot  Coverage for Buildings  65% of total lot area  or 75% if parking is  provided within the  building or within a  parking garage  None  HEIGHT  Maximum Building  Height5, except for  Public Facilities5,13  50 ft., except 100 ft. if  lot is located in the  Employment Area  (EA). Heights may  exceed the Zone’s  maximum height with  a Conditional Use  Permit.4,13  None  Maximum Height for  Wireless  Communication  Facilities5  See RMC 4‐4‐140.  SETBACKS8,11  Minimum Front Yard Principal Arterial  streets:12 20 ft.  Other streets: 15 ft.;  provided, that 20 ft. is  required if a lot is  adjacent to or  abutting a lot zoned  residential.  Principal Arterial  streets:12 20 ft.  Other streets: 15 ft.  Except 50 ft. is  required if a lot is  adjacent to or  abutting a lot zoned  residential.  Principal Arterial  streets:12 20 ft.  Other streets: 15 ft.  Minimum Secondary  Front Yard  Principal Arterial streets:12 20 ft.  Other streets: 15 ft. Except 50 ft. is required if  a lot is adjacent to or abutting a lot zoned  residential.  Principal Arterial  streets:12 20 ft.  Other streets: 15 ft.  Minimum Freeway  Frontage Setback  10 ft. landscaped setback from the property line.  AGENDA ITEM # 8. d) ORDINANCE NO. ________  14   IL IM IH  Minimum Rear and  Side Yards11  None, except 20 ft. if  lot is adjacent to or  abutting a lot zoned  residential; which may  be reduced to 15 ft.  through the Site Plan  development review  process.  None, except 50 ft. if  lot is adjacent to or  abutting a lot zoned  residential.  None, except 50 ft. if  lot abuts a lot zoned  residential.  20 ft. if lot abuts a lot  zoned CN, CV, CA, CD,  CO, COR, or lot with  Public Facilities.  Clear Vision Area In no case shall a structure over 42 in. in height intrude into the 20 ft.  clear vision area defined in RMC 4‐11‐030.  LANDSCAPING  General See RMC 4‐4‐070  SCREENING  Minimum Required  for Outdoor Loading,  Repair, Maintenance  or Work Areas;  Outdoor Storage,  Refuse or Dumpster  Areas  See RMC 4‐4‐095  Special Screening  Requirements for Tow  Truck Operations and  Impoundment Yards  NA 6 to 10 ft. high solid wall or sight‐obscuring  fence required.  LOADING DOCKS  Location Not permitted on the side of the lot that is  adjacent to or abutting a lot zoned  residential.2  NA  DUMPSTER/RECYCLING COLLECTION STATION OR CENTER  Location of Refuse or  Recycling Areas  See RMC 4‐4‐090  PARKING  General See RMC 4‐4‐080 and 10‐10‐13  SIGNS  General See RMC 4‐4‐100  CRITICAL AREAS  General See RMC 4‐3‐050 and 4‐3‐090  AGENDA ITEM # 8. d) ORDINANCE NO. ________  15    SECTION VII. Subsection 4‐2‐130.B of the Renton Municipal Code is amended as follows:  4‐2‐130.B CONDITIONS ASSOCIATED WITH DEVELOPMENT STANDARDS  TABLE FOR INDUSTRIAL ZONING DESIGNATIONS  1.    Reserved.  2.    These provisions may be modified through the site development plan  review where the applicant can show that the same or better result will occur  because of creative design solutions, unique aspects or use, etc., which have not  been fully planned at the time of site plan development review.  3.    Reserved.  4.  To construct a building or structure in excess of fifty feet (50'), outside  the EA, requires an Administrative Conditional Use Permit Reserved.  5.    For uses located within the Federal Aviation Administration Airport  Zones Airport Influence Area and Safety Compatibility Zones designated under  RMC 4‐3‐020, Airport Related Height and Use Restrictions, in no case shall building  height exceed the maximum allowed by that Section.  6.    Reserved.  7.    Reserved.  8.  Specified development standards may be modified by an  Administrative Conditional Use Permit in the Employment Area, or by a Hearing  Examiner Conditional Use Permit outside the Employment Area.  9.    Reserved.  AGENDA ITEM # 8. d) ORDINANCE NO. ________  16  10.    Reserved.  11.    Allowed Projections into Setbacks:  a.    Eaves and cornices may extend over the required setback for a  distance of up to twenty‐four inches (24").  b.    Accessory buildings when erected so that the entire building is  within a distance of thirty feet (30') from the rear lot line may also occupy the side  yard setback of an inside lot line.  c.    Steps and decks having no roof and not exceeding forty‐two inches  (42") high may be built within a front setback.  12.    References to “principal arterial streets” include principal arterials as  defined in the Arterial Street Plan and depicted in RMC 4‐2‐080.E.   13.    Public facilities are allowed the following height bonus: publicly  owned structures shall be permitted an additional fifteen feet (15') in height above  that otherwise permitted in the zone if “pitched roofs,” as defined herein, are used  for at least sixty percent (60%) or more of the roof surface of both primary and  accessory structures. In addition, in zones where the maximum permitted building  height is less than seventy‐five feet (75'), the maximum height of a publicly owned  structure may be increased as follows, up to a maximum height of seventy‐five  (75') to the highest point of the building:  a.    When abutting a public street, one (1) additional foot of height for  each additional one and one‐half feet (1‐1/2') of perimeter building setback  AGENDA ITEM # 8. d) ORDINANCE NO. ________  17  beyond the minimum street setback is required at street level unless such  setbacks are otherwise discouraged (e.g., inside the Center Downtown Zone);  b.    When abutting a common property line, one (1) additional foot of  height for each additional two feet (2') of perimeter building setback beyond the  minimum is required along a common property line; and  c.    On lots four (4) acres or greater, five (5) additional feet of height  for every one percent (1%) reduction below a twenty percent (20%) maximum lot  area coverage for public amenities such as recreational facilities, and/or  landscaped open space areas, etc., when these are open and accessible to the  public during the day or week, is permitted.  SECTION VIII. Section 4‐9‐030 of the Renton Municipal Code, as it reads after passage  and adoption of Ordinance No. 5960, is amended as follows:   4‐9‐030 CONDITIONAL USE PERMITS:  A. PURPOSE:  The purpose of this Section is to set forth procedures and criteria for reviewing  Conditional Use Permit applications. Conditional Use Permits allow for review of  certain uses with special characteristics that may not generally be appropriate  within a zoning district, but may be permitted subject to conditions and mitigation  measures that protect public health, safety and welfare and ensure compatibility  with other uses in the district.   B. APPLICABILITY:  AGENDA ITEM # 8. d) ORDINANCE NO. ________  18  Except for Shoreline Conditional Uses per RMC 4‐9‐190, Shoreline Permits, the  provisions of this Section shall apply to all Conditional Use Permit applications. No  existing building or structure shall be converted to a conditional use unless such  building or structure complies, or is brought into compliance, with the provisions  of this Section.   C. REVIEW AUTHORITY:  1. General: RMC 4‐2‐050C explains how to interpret the Zoning Use Tables.  Uses identified with an “AD” (Conditional Use – Administrative) in RMC 4‐2‐060,  Zoning Use Table, shall be reviewed administratively by the Community and  Economic Development Administrator while uses identified with an “H”  (Conditional Use – Hearing Examiner) shall require a public hearing and review by  the Hearing Examiner.   2. Exception when Significant Concerns Remain: In cases where the  Administrator and/or the Environmental Review Committee determines that  there are significant unresolved concerns raised by a proposal that would  otherwise be reviewed administratively, the Administrator and/or the  Environmental Review Committee may issue a determination that a public hearing  and Hearing Examiner review is required. Such determination may be appealed to  the Hearing Examiner pursuant to RMC 4‐8‐110E.   D. DECISION CRITERIA:  AGENDA ITEM # 8. d) ORDINANCE NO. ________  19  Except for wireless communication facilities, and increases to maximum height  and/or density, the Administrator or the Hearing Examiner shall consider, as  applicable, the following factors for applications:   1. Consistency with Plans and Regulations: The proposed use shall be  compatible with the general goals, objectives, policies and standards of the  Comprehensive Plan, the zoning regulations and any other plans, programs, maps  or ordinances of the City of Renton.  2. Appropriate Location: The proposed location shall not result in the  detrimental overconcentration of a particular use within the City or within the  immediate area of the proposed use. The proposed location shall be suited for the  proposed use.   3. Effect on Adjacent Properties: The proposed use at the proposed  location shall not result in substantial or undue adverse effects on adjacent  property.   4. Compatibility: The proposed use shall be compatible with the scale and  character of the neighborhood.  5. Parking: Adequate parking is, or will be made, available.     6. Traffic: The use shall ensure safe movement for vehicles and pedestrians  and shall mitigate potential effects on the surrounding area.   7. Noise, Light and Glare: Potential noise, light and glare impacts from the  proposed use shall be evaluated and mitigated.   AGENDA ITEM # 8. d) ORDINANCE NO. ________  20  8. Landscaping: Landscaping shall be provided in all areas not occupied by  buildings, paving, or critical areas. Additional landscaping may be required to  buffer adjacent properties from potentially adverse effects of the proposed use.   9. Specific Requirements for Kennels and Pet Day Cares: In addition to the  criteria above, the following criteria shall also be considered for kennel and pet  day care applications:   a. History: Past history of animal control complaints relating to the  applicant’s dogs and cats at the address for which the kennel and/or pet day care  is located or to be located. Conditional Use Permits shall not be issued for kennels  or pet day cares to applicants who have previously had such permits revoked or  renewal refused, for a period of one year after the date of revocation or refusal to  renew.   b. Standards for Keeping Animals: The applicant or facility owner shall  comply with the requirements of RMC 4‐4‐010, Animal Keeping and Beekeeping  Standards.   10. Specific Requirements for Secure Community Transition Facilities  (SCTF), Crisis Diversion Facilities (CDF) and Crisis Diversion Interim Service  Facilities (CDIS): In addition to the criteria in subsections D1 through D8 of this  Section, the following criteria shall be considered for secure community transition  facilities, crisis diversion facilities, and interim service facilities:   a. Whether alternative locations were reviewed and consideration was  given to sites that are farthest removed from any risk potential activity;  AGENDA ITEM # 8. d) ORDINANCE NO. ________  21  b. Whether adequate buffering is provided from abutting and adjacent  uses;  c. Whether adequate security is demonstrated by the applicant;  d. Whether public input was provided during the site selection process;  and  e. For SCTF there is no resulting concentration of residential facility  beds operated by the Department of Corrections or the Mental Health Division of  the Department of Social and Health Services, the number of registered sex  offenders classified as Level II or Level III, and the number of sex offenders  registered as homeless in a particular neighborhood, community, jurisdiction or  region.  11. Specific Requirements for Live‐Work Units: In addition to the criteria  in subsections D1 through D8 of this Section and the development standards of  the zone where the unit(s) is proposed, the following criteria shall be considered:  a. Each unit shall:  i. Not exceed a maximum of one thousand (1,000) square feet of  nonresidential space for commercial activity;  ii. Include all nonresidential space, to the maximum allowed,  constructed to commercial building standards;  iii. Provide an internal connection between the residential and  nonresidential space within each unit; and  AGENDA ITEM # 8. d) ORDINANCE NO. ________  22  iv. Provide a street presence and pedestrian‐oriented facade for  the nonresidential space.  b. Only the following uses are allowed within the nonresidential space  of a unit:  i. Eating and drinking establishments;  ii. On‐site services; and  iii. Retail sales.  c. Within the Residential‐14 (R‐14) Zone, live‐work units shall only be  allowed along primary, minor, and collector arterials.  d. Within the Commercial Arterial (CA) Zone, live‐work units shall only  be allowed at a distance of one hundred fifty feet (150') or greater from an arterial.   E. DECISION CRITERIA – WIRELESS COMMUNICATION FACILITIES:   1. Decision Criteria: In lieu of the criteria in subsection D of this Section,  Decision Criteria, the following criteria in subsections E1a through i of this Section  shall be considered in determining whether to issue a conditional use permit for a  wireless communication facility (WCF) except a small cell facility; however, the  Administrator may waive or reduce the burden on the applicant of one or more of  these criteria if the Administrator concludes that the goals of RMC 4‐4‐140,  Wireless Communication Facilities, are better served by the applicant’s proposal.  In lieu of the criteria in subsection D of this Section, Decision Criteria, the following  criteria in subsections E1a through d and f of this section shall be considered in  determining whether to issue an administrative conditional use permit for a small  AGENDA ITEM # 8. d) ORDINANCE NO. ________  23  cell facility; however, the Administrator may waive or reduce the burden on the  applicant of one or more of these criteria if the Administrator concludes that the  goals of RMC 4‐4‐140, Wireless Communication Facilities, are better served by the  applicant’s proposal:  a. Height and Design: The height of the proposed tower and/or  antenna as well as incorporation of design characteristics that have the effect of  reducing or eliminating visual obtrusiveness.   b. Proximity to Surrounding Uses: The nature of uses on adjacent and  nearby properties and the proximity of the tower and/or antenna to residential  structures and residential district boundaries.  c. Nature of Surrounding Uses: The nature of uses on adjacent and  nearby properties. The proposed use at the proposed location shall not result in  substantial or undue adverse effects on adjacent property.  d. Topography and Vegetation: The surrounding topography and tree  canopy coverage.   e. Ingress/Egress: The proposed ingress and egress.   f. Impacts: The potential noise, light, glare, and visual impacts.   g. Collocation Feasibility: The availability of suitable existing towers  and other structures to accommodate the proposal.   h. Consistency with Plans and Regulations: The compatibility with the  general purpose, goals, objectives and standards of the Comprehensive Plan, this  Title, and any other City plan, program, map or ordinance.   AGENDA ITEM # 8. d) ORDINANCE NO. ________  24  i. Landscaping: Additional landscaping may be required to buffer  adjacent properties from potentially adverse effects of the proposed use.   2. Revisions to Conditional Use Permits for Wireless Communication  Facilities: In lieu of the criteria in RMC 4‐9‐030G, Major and Minor Revisions, the  following criteria shall be considered in determining whether a proposed  alteration to a wireless communication facility, including a small cell facility,  constitutes a major or minor revision to a previously approved conditional use  permit:  a. Major Revision: A proposed major alteration to an existing WCF  tower, as defined by RMC 4‐4‐140E, Alteration of Existing Tower, shall be deemed  a major revision. Major revisions to an approved Conditional Use Permit shall  require a new application. For major revisions that, due to extraordinary  circumstances, would result in a highly unreasonable and unconscionable burden  on the applicant or permit holder, if the applicant or permit holder were required  to go through a new application process, the Administrator may permit the major  revision to be treated as a minor revision.   b. Minor Revision: A proposed minor alteration to an existing WCF  tower, as defined by RMC 4‐4‐140E, Alteration of Existing Tower, shall be deemed  a minor revision. Minor revisions may be permitted by an administrative  determination.   F. DECISION CRITERIA – HEIGHT INCREASES:  AGENDA ITEM # 8. d) ORDINANCE NO. ________  25  In lieu of the criteria in subsection D of this Section, Decision Criteria, the  following criteria in subsections F1 through 5 of this section shall be considered in  determining whether to issue a conditional use permit to exceed the maximum  height allowed when indicated as an option in the development standards for the  particular zone:  1. Comprehensive Plan: The proposed height increase shall be compatible  with the general purpose, goals, objectives and standards of the Comprehensive  Plan, the zoning regulations and any other plan, program, map or regulation of the  City.  2. Effect on Abutting and Adjacent Properties: Building heights shall not  result in substantial or undue adverse effects on adjacent and abutting  property. When a building in excess of the maximum height is proposed adjacent  to or abutting a lot with a maximum height less than the subject property,  increased setbacks and/or step‐backs may be appropriate to reduce adverse  effects on adjacent or abutting property.  3. Bulk and Scale: Upper floor step‐backs, varied tower heights with  separation, and/or other architectural methods shall be integrated into the design  to provide a human‐scaled building edge along the street with access to sky views.  Bulk reduction methods such as varied building geometry, variety in materials,  texture, pattern or color, architectural rooftop elements, and/or other techniques  shall be provided.  AGENDA ITEM # 8. d) ORDINANCE NO. ________  26  4. Light and Glare: Buildings(s) shall be designed so that light and glare  impacts upon streets, public facilities, and public open spaces are minimized.  5. Shade and Shadow: Building(s) shall be designed so that shade and  shadow impacts on adjacent shadow‐sensitive uses (e.g., residential, outdoor  restaurants, open spaces, and pedestrian areas) are minimized.  G. DECISION CRITERIA – DENSITY INCREASES:  In lieu of the criteria in subsection D of this Section, Decision Criteria, the  following criteria in subsections G1 through 5 of this section shall be considered  in determining whether to issue a conditional use permit to exceed the maximum  net residential density allowed when indicated as an option in the development  standards for the particular zone:  1. Comprehensive Plan: The proposed density increase shall be  compatible with the general purpose, goals, objectives and standards of the  Comprehensive Plan, the zoning regulations and any other plan, program, map or  regulation of the City.  2. Location: The surrounding street network contains sufficient capacity to  accommodate pedestrian and vehicle traffic. Public transit shall be accessible to  residents.  3. Diverse unit mix: The development shall not be limited to studio and/or  one (1) bedroom units and shall provide a mix of bedroom counts to  accommodate families with more than two (2) members.  AGENDA ITEM # 8. d) ORDINANCE NO. ________  27  4. Light and air: Units shall provide adequate access to light and air. Units  shall abut the building’s exterior walls and contain windows.  5. Parking: The development shall provide adequate parking for residents  and guests.  H. DECISION CRITERIA – ACCESSORY DWELLING UNIT (ADU) OWNER  OCCUPANCY EXEMPTION:   In addition to the criteria in subsection D of this Section, Decision Criteria, the  following criteria in subsections H1 through H5 of this Section apply to an ADU  application seeking an exemption from owner occupancy requirements.  1. New Construction: As a condition of approval, both the primary and  ADU must be new construction. Building permit review for the primary dwelling  and ADU shall be submitted simultaneously.  2. Maintenance Bond: As a condition of approval, the person or persons  holding title to the property shall execute a maintenance bond to ensure the  property owner remains responsible for continued maintenance of dwellings, on‐ site landscaping, and other site maintenance as determined by the Administrator.   3. Quantity: There shall be a minimum of two (2) lots each with a primary  structure and an ADU. The two lots shall be abutting unless otherwise approved  as part of a plat application.   4. Affordability: Fifty percent (50%) of the total units shall be designated  as and remain affordable at sixty percent (60%) of the Area Median Income (AMI).  AGENDA ITEM # 8. d) ORDINANCE NO. ________  28  The property owner/applicant shall demonstrate experience and/or ability  to provide affordable housing and identify a third‐party entity who will document  compliance with the affordable housing requirements for annual reporting.  Within thirty (30) days after the first anniversary of the issuance the Certificate of  Occupancy and each year thereafter for thirty (30) years, the applicant/owner  shall file an annual report with the Administrator. The report shall contain such  information as the Administrator may deem necessary or useful, and shall at a  minimum include the following information:  a. A certification that the project has been in compliance with the  affordable housing requirements since the City issued the project’s Certificate of  Occupancy and that the project continues to be in compliance with the contract  entered into with the City per subsection H5 and with the requirements of this  subsection;  b. The number of dwellings sold during the twelve (12) months ending  with the anniversary date;  c. The total sale amount of each affordable housing unit for  households at or below sixty percent (60%) of the area median income sold during  the twelve (12) months ending with the anniversary date, as applicable;  d. The income of each purchaser (at the time of purchase) of an  affordable housing unit for households at or below sixty (60%) percent of median  income during the twelve (12) months ending with the anniversary date, as  applicable; and  AGENDA ITEM # 8. d) ORDINANCE NO. ________  29  e. Documentation that a third‐party entity has monitored the  project’s compliance with the non‐owner occupancy exemption, including but not  limited to the affordable housing requirements.  5.  Contract: If the Conditional Use Permit is approved, the  applicant/owner shall enter a contract with the City, approved by the  Administrator, regarding the terms and conditions of this project under this  subsection H. The contract shall be executed and recorded against the subject real  property at the applicant/owner’s expense before the issuance of the Certificate  of Occupancy. If the applicant/owner fails to timely execute and record the  contract the CUP shall be revoked and onsite owner occupancy shall be required.  FI. PROCEDURES:  1. General: Applications shall be reviewed in accordance with chapter 4‐8  RMC, Permits – General and Appeals.   2. Pre‐application Conference: Applicants are encouraged to consult early  and informally with representatives of the Planning Division and other affected  departments.   3. Submittal Requirements and Application Fees: Submittal requirements  shall be as listed in RMC 4‐8‐120C, Land Use Permit Submittal Requirements, as it  exists or may be amended.   4. Public Notice and Comment Period Required: Whenever a complete  application is received, the Planning Division shall be responsible for providing  AGENDA ITEM # 8. d) ORDINANCE NO. ________  30  public notice of the pending application, pursuant to RMC 4‐8‐090, Public Notice  Requirements, as it exists or may be amended.  5. Determining Necessity for Public Hearing: Upon receipt of the final  departmental comments and after the close of the public comment period, the  Administrator and/or the Environmental Review Committee shall determine the  necessity for a public hearing pursuant to subsection C2 of this Section.   6. Administrative Approvals: For projects not requiring a public hearing,  the Administrator shall take action on the proposed Conditional Use Permit in  accordance with the procedures in RMC 4‐8‐100, as it exists or may be amended.   7. Hearing Process and Examiner Authority: For projects requiring a public  hearing, the Hearing Examiner shall take action in accordance with the procedures  in RMC 4‐8‐100, Application and Decision – General, as it exists or may be  amended.   8. Decision and Conditions: The Administrator may grant a Conditional  Use Permit, with or without conditions, or deny the requested Conditional Use  Permit. The Administrator or Hearing Examiner shall have authority to grant the  Conditional Use Permit upon making a determination, in writing, that the use is  consistent with the applicable decision criteria in this Section. The Administrator  or Hearing Examiner may require additional setbacks, fencing, screening,  soundproofing, public improvements or any other appropriate measures  necessary to ensure compatibility with the surrounding neighborhood, and may  specify the term and duration of the Conditional Use Permit. Conditions imposed  AGENDA ITEM # 8. d) ORDINANCE NO. ________  31  by the Administrator or Hearing Examiner shall reasonably assure that nuisance  or hazard to life or property will not develop.   9. Timeline to Apply for Associated Permits: Building permits, licenses or  land use permits required for the operation of a Conditional Use Permit shall be  applied for within two (2) years of the date of Conditional Use Permit approval,  unless an extended time frame is granted by the Administrator or Hearing  Examiner. A single two (2) year extension may be granted for good cause by the  Administrator.   GJ. MAJOR AND MINOR REVISIONS:   1. Major Revisions: Major revisions to an approved Conditional Use Permit  shall require a new application. For major revisions that due to extraordinary  circumstances would result in a highly unreasonable and unconscionable burden  on the applicant or permit holder, if the applicant or permit holder was required  to go through a new application process, the Administrator may permit the major  revision to be treated as a minor revision.   2. Minor Revisions: Minor revisions may be permitted by an administrative  determination if the revision does not:   a. Involve more than a ten percent (10%) increase in area or intensity  of the use; or  b. Result in any significant environmental impact not adequately  reviewed or mitigated by previous documents; or  c. Expand onto property not included in original proposal.   AGENDA ITEM # 8. d) ORDINANCE NO. ________  32  SECTION IX. 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 X. This ordinance shall be in full force and effect five (5) days after publication  of a summary of this ordinance in the City’s official newspaper.  The summary shall consist of this  ordinance’s title.      PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2020.                         Jason A. Seth, City Clerk    APPROVED BY THE MAYOR this _______ day of _____________________, 2020.                         Armondo Pavone, Mayor    Approved as to form:             Shane Moloney, City Attorney  Date of Publication:      ORD:2100:2/10/2020 AGENDA ITEM # 8. d) ORDINANCE NO. ________ 33 [ATTACHMENT A] 4‐2‐120.B DEVELOPMENT STANDARDS FOR COMMERCIAL ZONING DESIGNATIONS (CD, CO, & COR)   CD CO COR DENSITY (Dwelling Units per Net Acre) Minimum Net Residential Density 25 dwelling units per net acre.9The minimum density requirements shall not apply to the subdivision and/or development of a legal lot 1/2 acre or less in size as of March 1, 1995. 75 dwelling units per net acre.22Where a development involves residential, the minimum density shall be 30 dwelling units per net acre.9 The same area used for commercial and office development can also be used to calculate residential density. Where commercial and/or office areas are utilized in the calculation of density, the City may require restrictive covenants to ensure the maximum density is not exceeded should the property be subdivided or in another manner made available for separate lease or conveyance. Maximum Net Residential Density9 100 dwelling units per net acre.Density may be increased to 150 dwelling units per net acre subject to administrative conditional use permit approval.1, 21 150 dwelling units per net acre.Density may be increased up to 250 dwelling units per net acre subject to administrative conditional use permit approval.1, 21 50 dwelling units per net acre.1, 21 The same area used for commercial and office development can also be used to calculate residential density. Where commercial and/or AGENDA ITEM # 8. d) ORDINANCE NO. ________ 34 [ATTACHMENT A]  CD CO COR office areas are utilized in the calculation of density, the City may require restrictive covenants to ensure the maximum density is not exceeded should the property be subdivided or in another manner made available for separate lease or conveyance. HEIGHT Maximum Building Height 95 ft. Heights may exceed the Zone’s maximum height with a Conditional Use Permit.6,10 250 ft.6,12 10 stories and/or 125 ft.6 Maximum Building Height When a Lot Is Abutting7 a Lot Designated as Residential 20 ft. more than the maximum height allowed in the abutting residential zone. Heights may exceed the maximum height with a Hearing Examiner Conditional Use Permit.6,17 20 ft. more than the maximum height allowed in the abutting residential zone.6 Determined through site plan review. Maximum Height for Wireless Communication Facilities6 See RMC 4‐4‐140  AGENDA ITEM # 8. d) CITYOFRENTON,WASHINGTONORDINANCENO._______ANORDINANCEOFTHECITYOFRENTON,WASHINGTON,AMENDINGSUBSECTION4-2-115.E.2OFTHERENTONMUNICIPALCODE,AMENDINGRESIDENTIALSTANDARDSFORCOMMONOPENSPACE,PROVIDINGFORSEVERABILITY,ANDESTABLISHINGANEFFECTIVEDATE.WHEREAS,openspaceisasignificantelementinthedevelopmentoflivablecommunitiesandcreatesopportunitiesforgoodhealth;andWHEREAS,usableopenspacebecomesincreasingimportantasdensityincreases;andWHEREAS,thismatterwasdulyreferredtothePlanningCommissionforinvestigationandstudy,andthematterwasconsideredbythePlanningCommission;andWHEREAS,thePlanningCommissionheldapublichearingonOctober2,2019,consideredallrelevantmatters,andheardallpartiesinsupportoropposition,andsubsequentlyforwardedarecommendationtotheCityCouncil;andWHEREAS,pursuanttoRCW36.70A.106,onOctober16,2019,theCitynotifiedtheStateofWashingtonofitsintenttoadoptamendmentstoitsdevelopmentregulations;NOW,THEREFORE,THECITYCOUNCILOFTHECITYOFRENTON,WASHINGTON,DOORDAINASFOLLOWS:SECTIONI.AllportionsoftheRentonMunicipalCodeinthisordinancenotshowninstrikethroughandunderlineeditsremainineffectandunchanged.SECTIONII.Subsection4-2-115.E.2oftheRentonMunicipalCodeisamendedasshownbelow.Allotherprovisionsin4-2-115.Eremainineffectandunchanged.2.OpenSpace:1AGENDA ITEM # 8. e) ORDINANCENO.OPENSPACE:Openspaceisasignificantelementinthedevelopmentoflivablecommunitiesandcreatesopportunitiesforgoodhealth.Guidelines:Allopenspaceshallbedesignedtopreserveexistingtreesparticularlynativeconifers,nativedeciduoustrees,andothernativevegetationconsistentwithRMC4-4-070,Landscaping.ExceptforNativeGrowthProtectionAreas,allcommonopenspaceareasshallbedesignedtoaccommodatebothactiveandpassiverecreationalopportunitiesandbevisibleandopentothestreet.Pocketparksshallbedesignedtoservefour(4)toten(10)homes.Privateyardsarelocatedattherearorsideofhomesandcanincludetrees,plantingbeds,andprivacyfences.Reciprocaluseeasementscanprovidegreaterusabilityofprivateyards.Landscaping:R-10andSeeRMC4-4-070,Landscaping.R-14[StandardsforParks:Fordevelopmentsthatarelessthanten(10)netacres:Noparkisrequired,butisR-10allowed.andR-14Fordevelopmentsthataregreaterthanten(10)netacres:Aminimumofoneone-half(.5)acrepark,inadditiontothecommonopenspacerequirement,isrequired.[StandardsforCommonOpenSpace:Developmentsofthree(3)orfewerdwellingunits:Norequirementtoprovidecommonopenspace.Developmentsoffour(4)ormoreunits:Requiredtoprovidecommonopenspaceasoutlinedbelow.Abovegrounddrainagefacilities(i.e.,ponds,swales,ditches,raingardens,etc.)shallnotbecountedtowardsthecommonopenspacerequirement.R-101.Foreachunitinthedevelopment,threehundredfifty(350)squarefeetofandcommonopenspaceshallbeprovided.R-142.Openspaceshallbedesignedasapark,commongreen,pea-patch,pocketpark,orpedestrianentryeasementinthedevelopmentandshallincludepicnicareas,spaceforrecreationalactivities,andotheractivitiesasappropriate.3.Openspaceshallbelocatedinahighlyvisibleareaandbeeasilyaccessibletotheneighborhood.2AGENDA ITEM # 8. e) ORDINANCENO.4.Openspace(s)shallbecontiguoustothemajorityofthedwellingsinthedevelopmentandaccessibletoalldwellings.Forsitesone(1)acreorsmallerinsize,openspace(s),andshallbeatleasttwentythirtyfeet(230’)inatleastone(1)dimension.Forsiteslargerthanone(1)acreinsize,openspace(s)shallbeatleastfortyfeet(40’)inatleastone(1)dimension.Forallsites,toallowforvariation,openspace(s)oflessthantheminimumdimension(thirtyfeet(30’)orfortyfeet(40’),asapplicable)areallowed;providedthatwhenallofasite’sopenspacesareaveragedtheapplicabledimensionrequirementismet.5.Apedestrianentryeasementcanbeusedcountedasopenspacetomeettheaccessrequirementsifithasaminimumwidthoftwentyfeet(20’)withandwithinthattwentyfeet(20’)aminimumfivefeet(5’)ofsidewalkisprovided.6.Pea-patchesshallbeatleastonethousand(1,000)squarefeetinsizewithindividualplotsthatmeasureatleasttenfeetbytenfeet(10’x10’).Additionally,thepea-patchshallincludeatoolshedandacommonareawithspaceforcompostbins.Watershallbeprovidedtothepea-patch.Fencingthatmeetsthestandardsforfrontyardfencingshallsurroundthepea-patchwithaonefoot(1’)landscapeareaontheoutsideofthefence.Thisareaistobelandscapedwithflowers,plants,and/orshrubs.7.Grass-creteorotherpervioussurfacesmaybeusedinthecommonopenspaceforthepurposeofmeetingtheonehundredfiftyfeet(150’)distancerequirementforemergencyvehicleaccessbutshallnotbeusedforpersonalvehicleaccessortomeetoff-streetparkingrequirements.8.Commonopenspaceareasshallhaveamaximumslopeoffivepercent(5%).9.Obstructions,suchasretainingwallsandfences,shallnotbeplacedincommonopenspaces.fStandardsforPrivateYards:3AGENDA ITEM # 8. e) ORDINANCENO.Developmentsofthree(3)orfewerdwellingunits:Eachindividualdwellingshallhaveaprivateyardthatisatminimumsixhundred(600)squarefeetinsize.Backyardpatiosandreciprocaluseeasementsmaybeincludedinthecalculationofprivateyard.R-10Developmentsoffour(4)ormoredwellingunits:Eachground-relateddwellingshallandR44haveaprivateyardthatisatleasttwohundredfifty(250)squarefeetinsizewithnodimensionlessthaneightfeet(8’)inwidth.Anadditionaltwohundredfifty(250)squarefeetofopenspaceperunitshallbeaddedtotherequiredamountofcommonopenspaceforeachunitthatisnotgroundrelated.CommonOpenSpaceorParkSubstitutions:R-10SeeRMC4-1-240.andR-14[Sidewalks,Pathways,andPedestrianEasements:Allofthefollowingarerequired:1.Sidewalksshallbeprovidedthroughouttheneighborhood.Thesidewalkmaydisconnectfromtheroad,provideditcontinuesinalogicalroutethroughoutthedevelopment.Permeablepavementsidewalksshallbeusedwherefeasible,consistentwiththeSurfaceWaterDesignManual.2.Frontyardsshallhaveentrywalksthatareaminimumwidthofthreefeet(3’)R40andamaximumwidthoffourfeet(4’).andR143.Pathwaysshallbeusedtoconnectcommonparks,greenareas,andpocketparkstoresidentialaccessstreets,limitedresidentialaccessstreets,orotherpedestrianconnections.Theymaybeusedtoprovideaccesstohomesandcommonopenspace.Theyshallbeaminimumthreefeet(3’)inwidthandmadeofpavedasphalt,concrete,orporousmaterialsuchas:porouspavingstones,crushedgravelwithsoilstabilizers,orpavingblockswithplantedjoints.Sidewalksorpathwaysforparksandgreenspacesshallbelocatedattheedgeofthecommonspacetoallowalargerusablegreenandeasyaccesstohomes.4AGENDA ITEM # 8. e) ORDINANCENO._______4.PedestrianEasementPlantings:Shallbeplantedwithplantsandtrees.Treesarerequiredalongallpedestrianeasementstoprovideshadeandspacedtwentyfeet(20’)oncenter.Shrubsshallbeplantedinatleastfifteenpercent(15%)oftheeasementandshallbespacednofurtherthanthirtysixinches(36”)oncenter.5.Forallhomesthatdonotfrontonaresidentialaccessstreet,limitedresidentialaccessstreet,apark,oracommongreen:Pedestrianentryeasementsthatareatleastfifteenfeet(15’)wideplusafive-foot(5’)sidewalkshallbeprovided.SECTIONIII.Ifanysection,subsection,sentence,clause,phraseorworkofthisordinanceshouldbeheldtobeinvalidorunconstitutionalbyacourtorcompetentjurisdiction,suchinvalidityorunconstitutionalitythereofshallnotaffecttheconstitutionalityofanyothersection,subsection,sentence,clause,phraseorwordofthisordinance.SECTIONIV.Thisordinanceshallbeinfullforceandeffectfive(5)daysafterpublicationofasummaryofthisordinanceintheCity’sofficialnewspaper.Thesummaryshallconsistofthisordinance’stitle.PASSEDBYTHECITYCOUNCILthis_______dayof___________________,2020.JasonA.Seth,CityClerkAPPROVEDBYTHEMAYORthis_______dayof______________________,2020.ArmondoPavone,Mayor5AGENDA ITEM # 8. e) ORDINANCENO.Approvedastoform:ShaneMoloney,CityAttorneyDateofPublication:_______________ORD:2099:12/2/196AGENDA ITEM # 8. e) 1  CITY OF RENTON, WASHINGTON    ORDINANCE NO. ________    AN ORDINANCE OF THE CITY OF RENTON, WASHINGTON, AMENDING  SUBSECTION 2‐8‐6.A OF THE RENTON MUNICIPAL CODE, BY REFINING DUTIES OF  THE RENTON MUNICIPAL ARTS COMMISSION (THE "COMMISSION") AND THE  COMMUNITY AND ECONOMIC DEVELOPMENT DEPARTMENT RELATED TO THE  CITY ART COLLECTION, APPROVING COMMISSION BYLAWS, PROVIDING FOR  SEVERABILITY, AND ESTABLISHING AN EFFECTIVE DATE.     WHEREAS, it is necessary to update RMC 2‐8‐6.A to refine the Commission’s  responsibilities and duties related to the City Art Collection; and  WHEREAS, pursuant to RMC 2‐8‐4, the Commission's bylaws shall be approved by City  Council;   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. Subsection 2‐8‐6.A  of the Renton Municipal Code is amended as follows:  A. The Commission shall serve as steward of the City Art Collection  (“Collection”). The Community and Economic Development Department may  manage the Collection by maintaining an inventory of works. It is the responsibility  of the Commission to manage the Collection by maintaining an accurate inventory  of works. The Commission shall, on an annual basis, inspect the Collection in order  to provide verification to the Mayor or designee and City Council of the location  and condition of all works in the Collection.  AGENDA ITEM # 8. a) ORDINANCE NO. ________  2  SECTION III. The Commission bylaws, attached hereto as Exhibit "A" and incorporated  by this reference, are approved. A copy of the approved bylaws shall be on file with the City Clerk.  SECTION IV. Amendments to the Commission bylaws, and/or new Commission bylaws,  may be approved by Council resolution.  SECTION V. 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 VI. This ordinance shall be in full force and effect thirty (30) days after  publication of a summary of this ordinance in the City’s official newspaper.  The summary shall  consist of this ordinance’s title.      PASSED BY THE CITY COUNCIL this _______ day of ___________________, 2020.                         Jason A. Seth, City Clerk    APPROVED BY THE MAYOR this _______ day of _____________________, 2020.                         Armondo Pavone, Mayor    AGENDA ITEM # 8. a) ORDINANCE NO. ________  3  Approved as to form:             Shane Moloney, City Attorney  Date of Publication:      ORD:2102:12/19/19     AGENDA ITEM # 8. a) ORDINANCE NO. ________  4                  EXHIBIT “A”  RENTON MUNICIPAL ARTS COMMISSION  BYLAWS      AGENDA ITEM # 8. a) CITY OF RENTON  MUNICIPAL ARTS COMMISSION  BYLAWS    Established consistent with Title II, Chapter 8, Code of General Ordinances, City of Renton    ARTICLE I  The name of the commission is the RENTON MUNICIPAL ARTS COMMISSION (the Commission).    ARTICLE II  The purpose of the Commission shall be as established in Renton Municipal Code (RMC) 2‐8‐2.    ARTICLE III  1. Membership on the Commission shall be as established in RMC 2‐8‐3.    2. In addition to the removal provisions in RMC 2‐8‐3.C, if any member has missed three or  more consecutive meetings, and such absences are not excused or permitted by the  Commission, the Commission may, by a two‐thirds majority vote of the quorum,  recommend to the Mayor that such member be relieved of office, and the resulting vacancy  be filled as in the case of an original appointment.    ARTICLE IV – OFFICERS AND ELECTIONS  The officers of the Commission shall be as established in RMC 2‐8‐3.B, elected from the entire  Commission, and such other officers as the Commission may select and appoint from time to  time.      The officers of the Commission shall be elected annually by the members at the Commission’s  first regular meeting in December of each year; term of office will begin on January 1.  If the  election of officers is not held at the December meeting, the election shall be held as soon  thereafter as conveniently possible.  Unless removed from the Commission, each officer shall  serve until a successor has been duly elected. All officers shall be elected by a majority vote of  the quorum.    ARTICLE V – DUTIES OF OFFICERS  1. The Chairman shall preside at all meetings and serve as an ex officio member of all  committees.  The Chairman may call special Commission and/or committee meetings.   The Chairman shall appoint special committees and shall fill vacancies on said  committees as they occur.   2. The Vice Chairman shall, in the absence of the Chairman, perform the duties and  possess the powers of the Chairman, and, in addition, perform other duties assigned by  the Chairman.   3. The Secretary shall conduct the general correspondence of the Commission.          AGENDA ITEM # 8. a) ARTICLE VI – MEETINGS  Regular meetings of the Commission shall be held on the first Tuesday of each month.   Meetings of the Commission shall be cancelled whenever the regular meeting day falls on a  holiday and may be cancelled or changed by action of a majority of the quorum.    Special meetings of the members may be called by the Chairman, or Vice Chairman in absence  of the Chairman, or by the Mayor with the concurrence of a majority of the City Council, or by  written notice signed by not less than five members of the Commission, and, in each such case,  at least three days’ prior notice shall be given thereof.    ARTICLE VII –COMMITTEES  The Commission may from time to time establish Committees to assist in the fulfillment of the  Commission’s work, including without limitation, to (i) provide the Commission with  readily available expertise regarding the policies and direction of the Commission, (ii) provide  broad community participation in Commission activities, and (iii) examine issues brought before  the Committee and make recommendations to the Commission.     Accountability of Committees to the Commission. All Committees shall be accountable to the  Commission and shall have authority to make recommendations to the Commission on matters  within the Committee’s area of responsibility. Only the Commission can take action binding the  Commission; Committees are not so empowered.     Standing Committees. The Commission shall maintain the following standing Committees:  1. Grants Committee. The Committee shall consist of a minimum of three Commissioners.  The Grants Committee shall be responsible for review and recommendation of funding  requests received by the Commission. It shall review panel recommendations, program  policy and implementation, and issues and recommendations for grantmaking.    2. Nominating Committee. The Committee shall consist of a minimum of two  Commissioners. The Nominating Committee shall review qualifications and availability  of Commissioners and make recommendations for officers, review nominating  procedures, develop and participate in orientation sessions for new Commissioners, and  make recommendations for public membership on ad hoc committees and  subcommittees.    The Chairman shall be authorized to refer to one or more committees all matters falling within  the scope of each of the standing committees, and the Commission may define and prescribe  from time to time the functions and scope of each of the standing committees.    ARTICLE VIII – QUORUM  A majority of members appointed to the Commission (whether 13 or less) shall constitute a  quorum for the transaction of business at any meeting.        AGENDA ITEM # 8. a) ARTICLE IX – ORDER OF BUSINESS  At all regular and special meetings of the Commission, the order of business shall be as follows  unless otherwise determined by the Chairman with the concurrence of a majority of the  quorum:    1. Approval of minutes of previous meeting and other unapproved minutes  2. Correspondence  3. Committee reports (standing and special)  4. Old business  5. New business  6. Announcements  7. Adjournment    On all questions of parliamentary procedure not covered in these Bylaws, Robert’s Rules of  Order, as amended, shall prevail.    ARTICLE X – VOTING  Each member of the Commission shall be entitled to one vote, but no proxy shall be allowed.      ARTICLE XI ‐ DEACCESSION POLICIES AND PROCEDURE  1. Pursuant to RMC 2‐8‐6.G, the Commission may occasionally find it necessary to  deaccession work or works from the City Art Collection.  2. After due consideration, the Commission can find that deaccession is appropriate, in  cases that meet one or more of the following criteria:   a. The artwork has been abandoned.   b. The Commission finds the artwork to be fraudulent or inauthentic;   c. The artwork possesses substantial demonstrated faults in original design or  workmanship;   d. The current condition of the artwork presents a public or environmental hazard  and repair/restoration is not feasible due to physical conditions and/or the  expense would be disproportionate to the value of the artwork;   e. The building housing the artwork or other architectural support system for the  artwork is slated for demolition and relocation is not feasible;   f. The artwork encumbers the use of public property; and/or   g. Public use and/or ownership of the site where the artwork is located has  changed or will change, rendering the artwork incompatible with the site.   3. If the Commission finds that deaccession is appropriate, it shall seek opinions on the  disposition of the subject artwork from the artist community and general public.   4. If the Commission wishes to proceed with a recommendation that the City Council  deaccession one or more pieces of artwork, the Commission shall prepare and deliver to  the City Council a recommendation that includes the following:  a. The Commission’s findings on the appropriateness of deaccessioning the  artwork;  b. The Commission’s recommendations on the disposition of the artwork, including  a summary of input obtained from the artist community and general public and  AGENDA ITEM # 8. a) consideration of whether the artwork should be returned to its artist or  his/her/its/their heirs, successors, or assigns, or in the case of donations, to the  donor or his/her/its/their heirs, successors, or assigns.     ARTICLE XII – AMENDMENTS  These Bylaws may be amended or repealed and new Bylaws may be adopted at any regular  meeting of the Commission by a majority vote of the membership, provided such changes are  submitted to all members in writing at least seven days prior to such meeting.  A special  meeting may be called for such purposes.    All amendments to the Bylaws adopted by the Commission shall be provided in writing to the  office of the Mayor and City Council for their approval.  Such Bylaws shall not be in full force  and effect until approved by the City Council.  THE RENTON MUNICIPAL ARTS COMMISSION CERTIFIES THAT THE ABOVE AND FOREGOING  VERSION OF ITS BYLAWS WERE DULY ADOPTED BY THE MEMBERS OF SAID COMMISSION ON  THE ___ DAY OF ________, _____, AFTER APPROVAL BY THE RENTON CITY COUNCIL.  AGENDA ITEM # 8. a)