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HomeMy WebLinkAbout17. Conduct a public hearing to approve Houston Court Area CAD in Danville, Engineer's Report, and authorize the participant agreementItem 17. BOARD OF DI RECTORS POSIT ION PA PER M E E T ING D AT E:J A NUA RY 19, 2023 S UB J E C T: C O ND UC T A P UB L I C HE A R I NG TO C O NS I D E R A P P R O VA L O F T HE HO US TO N C O URT A R E A C O NT R A C T UA L A S S E S S ME NT D I S T R I C T (C A D) NO. 2022-1 I N D A NV I L L E , D I S T R I C T P R O J E C T 6745; A ND A D O P T R E S O L UT I O N 2023-005 C O NF I R MI NG C O MP L I A NC E W I T H C A L I F O R NI A C O NS T I T UT I O N, A RT I C L E X I I I D , S E C T I O N 4 (P R O P O S I T I O N 218); A D O P T R E S O L UT I O N 2023-006 A P P R O V I NG T HE E NG I NE E R 'S R E P O RT, A S S E S S ME NT S , I NT E R E S T R AT E A ND F I NA NC I NG P E R I O D TO B E C HA R G E D O N F I NA NC E D A S S E S S ME NT S , O R D E R I NG I MP R O V E ME NT; A ND A UT HO R I Z E T HE G E NE R A L MA NA G E R TO E X E C UT E A N A G R E E ME NT W I T H HO US TO N C O URT A R E A C A D NO. 2022-1 PA RT I C I PA NT S S UB M I T T E D B Y: R US S E L L L E AV I T T, E NG I NE E R I NG A S S I S TA NT I I I I NI T I AT I NG D E PART M E NT: E NG I NE E R I NG A ND T E C HNI C A L S E RV I C E S- P D S-D E V E L O P ME NT S E RV I C E S-MA I NL I NE R E V I E W RE V IE WE D B Y:D A NE A G E MME L L , P L A NNI NG A ND D E V E L O P ME NT S E RV I C E S D I V I S I O N MA NA G E R Roger S. Bailey General Manager K enton L . Alm District Counsel IS S UE State law and D istrict code require that a public hearing must be conducted to consider objections and inquiries regarding the proposed assessment, the R esolution of I ntention, the Engineer's R eport, and any other comments regarding Houston Court Area C A D No. 2022-1. January 19, 2023 Regular Board Meeting Agenda Packet - Page 102 of 319 Page 1 of 48 B AC K G RO UND A group of parcel owners on Houston Court in D anville have requested that Central S an form a C A D for the purpose of financing a public sewer system that would benefit their properties. T he Board of Directors (Board) approved an updated C A D policy at the F ebruary 1, 2018 meeting (B oard Policy No. B P 010 - Contractual Assessment Districts ). T he C A D Program provides f inancial assistance to property owners so that they may extend the public sewer system to serve their properties. T he project being considered for approval by the B oard is the creation of a C A D to f inance the extension of a sewer main to a neighborhood and connection to C entral San's public sewer system. T he Houston C ourt Area C AD meets all of the criteria for formation of a C AD . T here are four properties that could benefit from this C A D project. T he Board adopted a Resolution of I ntention to f orm a C A D on J uly 7, 2022. T he subject sewer would include approximately 636 linear f eet of eight-inch sewer main and appurtenant works and f acilities that will serve f our existing properties, all of which have existing homes presently relying on septic tanks. A map showing the proposed boundary and the proposed sewer location is presented in Attachment 1. An E ngineer's Report, which includes an estimate of the total project cost and estimated individual assessments, has been prepared and is included in A ttachment 2. A summary of project costs eligible f or C A D f inancing is provided in A ttachment 3. On F ebruary 18, 2021, the B oard approved a septic to sewer (S 2S) f inancing program, which can cover the other costs necessary to complete the connection to the sewer f or the participating properties. T hese include capacity f ees, permit, inspection f ees, and construction costs f or the lateral and septic tank abandonment. T hese costs would also be eligible for financing under the S2 S program. On December 15, 2022, the Board set a public hearing f or J anuary 19, 2023. T his public hearing, the preparation of the E ngineer's Report, and the notif ication and balloting process conform to the legal requirements for the f ormation of a voluntary C A D contained in the S treets and Highways C ode and those portions of P roposition 218 applicable to voluntary C A Ds. I n order to continue the process for Houston C ourt A rea C A D No. 2022-1, the f ollowing actions are necessary: 1. C onduct a public hearing to: C onsider public testimony on the Resolution of I ntention and the Engineer's R eport. Announce the tabulation of ballots submitted by owners of each affected parcel indicating approval or opposition to the proposed assessment. 2. I f at the close of the hearing, the Board f inds that the ballot opposition is insuf f icient, the following resolutions may be considered and adopted: R esolution conf irming compliance with C alif ornia Constitution, Article X I llD , S ection 4. R esolution approving the E ngineer's Report, assessments, and ordering improvements. An agreement between the participating owners and Central S an is needed to establish the rights and obligations of both parties. District Counsel has prepared such an agreement in which the owners agree to allow: Assessments being placed on their property tax bills and pay the assessments; Accept total responsibility f or the design and construction of the sanitary sewer extension; require the contractor who is selected by the owners to maintain certain insurance coverage; accept total responsibility f or the costs associated with the sanitary sewer extension, including interest for C entral San f inancing; and Have the sanitary sewer extension constructed in accordance with Central S an's standards. January 19, 2023 Regular Board Meeting Agenda Packet - Page 103 of 319 Page 2 of 48 C entral San will: F inance the costs of the sanitary sewer extension utilizing C A D financing and lateral construction costs utilizing the existing S 2S F inancing Program; Accept the work of the contractor, provided the work is done in accordance with C entral San's standards; Give owners an opportunity to pay of f their assessments upfront or amortize their assessments on owners' property tax bills; R ecord as liens on the participants' properties the obligation of each participant to pay assessments; and Be reimbursed in full by receiving payments, including interest, for the total amount financed f rom owners over a 10-year period. T he voluntary nature of the C A D program means that only property owners who choose to participate will have assessments placed on their property. T hese assessments may be paid in full, without interest, within a month of being established or may be f inanced with interest on the County property tax bill for up to 10 years. As previously set by the Board, the interest rate is 2.61 percent for F Y2022-23 and is updated annually. T he project has both a high total cost and cost per property due to several factors:1) engineering complications were discovered during the project design (e.g., conflicting, large diameter E B MUD water lines, resulting in the need to prepare several design alternatives); 2) the number of potential new connectors in the area was limited due to the presence of an elementary school on one side of the street, that took the place of what could have been at least four more residential lots along the pipeline alignment; and 3) the presence of other, nearby houses that were able to connect to existing sewer facilities. To date, only two of f our property owners have chosen to participate. A technique to lower the cost for participants would be to extend the financing period f rom the standard ten-year term for C A Ds. T he S 2S program allows for 15-year f inancing but has a lower borrowing ceiling. I f the B oard is willing to authorize a greater financing period f or this C A D , staff recommends a 20-year term. T he expected annual assessment on $63,000 (full participation) would be lowered from $7,254 to $4,083 by extending the term by ten more years. If only two property owners participate, then the annual assessment would be lowered from $14,479 to $8,167 for the $126,000 loan. With a lower annual assessment, there could be relief for the initial two participating property owners and possibly encourage additional participation from the remaining two property owners as the project is more affordable for participants. Another way to reduce the cost per parcel, in the short term, would be f or Central S an to act as a participant and underwrite the cost of up to two non-participants until such time as they choose to connect, at which point they would pay a reimbursement to Central S an, rather than to the C A D participants. T hese policy exceptions have been used with all the A lhambra Valley A ssessment Districts (AVA Ds), as well as with the 2013 S t. Mary's R oad C A D in L afayette. T he reimbursement amounts due from non-participants would be adjusted annually to cover Central S an's lost investment opportunity costs until paid. T he reimbursement obligation would not expire, unlike the 20-year expiration of other C A Ds and private installer sewers. T his C A D lacks the compelling environmental and community circumstances of the earlier exceptions, except for its high cost. D istrict C ounsel discourages the use of this option in these circumstances. C alifornia E nvironmental Quality Act (C E Q A) At its J uly 7, 2022 meeting, the Board independently found this project is exempt f rom C E Q A under C E Q A Guidelines, Section 15061(b)(3) since it can be "seen with certainty that there is no possibility that the activity in question may have a signif icant adverse ef f ect on the environment." T his certainty is based on C entral San's past experience with numerous sewer construction projects of this nature, the relatively January 19, 2023 Regular Board Meeting Agenda Packet - Page 104 of 319 Page 3 of 48 short distance involved, and the impact-limiting nature of Central S an’s construction specif ications that would be required of the project. ALT E RNAT I V E S /C O NS I D E RAT IO NS C ontinuing the public hearing to a later date or taking no B oard action would delay the C A D proceedings since the holding of a public hearing is required by law. D ue to the high cost per property, the B oard could consider the following alternatives: 1. Administer the Houston Court C A D under the currently adopted terms; 2. Extend the financing period f rom the standard ten-year term for C A Ds to at least 20 years; 3. Have Central San act as a participant and underwrite the cost of up to two non-participants until such time as they choose to connect, at which point they would pay the reimbursement to Central San; and 4. Any other direction f rom the Board. F I NANC IAL I M PAC T S T he estimated total sewer main extension project cost is $252,394. Ultimately, this money will be paid back to C entral San f rom C A D participants within ten years. T he proposed interest rate to be charged, based on a prior Board decision, will be 2.61 percent. I f the Board chooses to extend the f inancing period or participate in the project as described above, C entral San would recoup its project investment slower, but the overall project payback could be more successful due to the increased likelihood of eventual participation by others. I f approved, the Houston Court Area C A D will be established as a separate project in the C apital I mprovement Budget to track costs. C O M M I T T E E RE C O M M E ND AT IO N T he E ngineering and Operations Committee reviewed this matter at is D ecember 7, 2022 and recommended approval of the C A D with a 20-year f inancing period. RE C O M M E ND E D B O ARD AC T I O N C onduct a public hearing. I f less than a majority of returned ballots f rom af f ected parcel owners oppose the assessment, staf f recommends that the B oard take the f ollowing actions: Provide direction on financing alternatives related to the C A D cost per property; Adopt a R esolution conf irming compliance with C alif ornia Constitution, Article X lllD, Section 4; Adopt a R esolution approving the E ngineer's Report, assessments and ordering improvements; and Authorize the General Manager to execute an agreement with Houston Court Area C A D No. 2022-1 participants. Strategic Plan Tie-I n G O A L O N E: Customer and C ommunity Strategy 1 – Deliver high-quality customer service, Strategy 2 - Promote initiatives to advance affordable and equitable access to services, Strategy 3 - Build neighborhood and industry relations January 19, 2023 Regular Board Meeting Agenda Packet - Page 105 of 319 Page 4 of 48 AT TAC HM E NT S : D escription 1. Approved B oundaries of Houston Court Area C A D 2. E ngineer's Report 3. S ummary of S ewer Main Extension and Other C osts 4. P roposed Resolution confirming compliance with California C onstitution 5. P roposed Resolution approving E ngineer's Report and Assessment and ordering I mprovements 6. P resentation January 19, 2023 Regular Board Meeting Agenda Packet - Page 106 of 319 Page 5 of 48 W Linda Mesa Ave Ir o n H o r s e T r l M a comberRdW ProspectAveQuinnterra Ln R a i l r o a d A v e E n t r a d a M e s a Lynn Ln HighlandDrMary Ct Es t a t e s D r Gl e n d o r a C i rMir a L om a L n Willia m CtE s t h e r L n H o u s t o n C t H i gh l and CtMontairDr El D o r a d o A v e D a n v i l l a C t Bonanza Way S o n o r a A v e Tim C t SkyTerEs t a t e s D r Potential Participant Existing Sewer Structure Existing Sewer Main Potential CAD Sewer Main CAD Area Approved Boundary of Houston Ct. Area Contractual Assessment District No. 2022-1 Map Date: 10/18/2022 0 200 FeetR N:\GIS\Projects\Engineering\Planning\CAD\Pro_CAD.aprx MMNote: Central San data as of October, 2022. Detail Area 680 Danville Alamo Ston e V a l l e y R d D a n v i l l e B l v d El Cerro Blvd Sycamore Va lley Rd E ATTACHMENT 1 Map Displayed in North American Datum of 1983 California State Plane, Zone III FIPS 0403, US Feet 31 0 30 6 30 9 32 5 January 19, 2023 Regular Board Meeting Agenda Packet - Page 107 of 319 Page 6 of 48 ENGINEER’S REPORT HOUSTON COURT AREA CONTRACTUAL ASSESSMENT DISTRICT CAD No. 2022-1 (DISTRICT PROJECT NO. 6745) The undersigned respectfully submits the enclosed report as directed by the Board of Directors. PREPARED: October 24, 2022 ATTACHMENT 2 January 19, 2023 Regular Board Meeting Agenda Packet - Page 108 of 319 Page 7 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 2 of 32 ENGINEER’S REPORT HOUSTON COURT AREA CONTRACTUAL ASSESSMENT DISTRICT CAD No. 2022-1 INTRODUCTION Stephanie Gronlund, Associate Engineer and Engineer of Work(a) for the project known hereinafter as the Houston Court Area Contractual Assessment District (CAD No. 2022- 1 or the CAD), makes this Engineer’s Report, as directed by the Central Contra Costa Sanitary District (Central San) Board of Directors and pursuant to the provisions of the Contractual Assessments Chapter of the Municipal Improvement Act of 1911, California Streets and Highways Code Sections 5898.10 et seq. (the Act). Contractual assessment districts offer many of the benefits of traditional assessment districts to property owners with several small but important distinctions. The benefits include the ability for a group of property owners to collectively fund a larger project, thereby achieving economies of scale and lowering the cost to each property owner as well as the ability to finance the improvements over time with annual payments being placed on property tax bills. The voluntary nature of the program means that the contractual assessment district is not subject to the requirements of Proposition 218. Section 5898.31 of the Streets and Highways Code states Since contractual assessments on real property under this chapter are voluntary and imposed pursuant to an agreement with an assessed property owner, the Legislature finds and declares voluntary contractual assessments under this (a) The Engineer of Work oversees the activities of the CAD and should not to be confused with the civil engineer hired by the CAD specifically to design CAD facilities. January 19, 2023 Regular Board Meeting Agenda Packet - Page 109 of 319 Page 8 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 3 of 32 chapter are not assessments for the purposes of Articles XIII C and XIII D of the California Constitution and therefore the provisions of Articles XIII C and XIII D and Article 4.6 (commencing with Section 53750) of Chapter 4 of Part 1 of Division 2 of Title 5 of the Government Code are not applicable to voluntary contractual assessment districts levied pursuant to this chapter. SUMMARY OF IMPROVEMENTS The improvements (Improvements) which are the subject of this report and which may be financed through the use of the voluntary contractual assessment are briefly described as follows: Design and construction of approximately 636 linear feet of 8-inch sanitary sewer pipeline, together with appurtenant work and facilities located along Quinnterra Lane and Houston Court. in Danville, California. There are four, unserved parcels that could directly connect to the Improvements and are eligible to become part of CAD No. 2022-1. A majority of the parcel owners are anticipated to participate and be assessed. No publicly owned parcels are located within the proposed CAD No 2022-1 and, therefore, no publicly owned parcels will be connected to the Improvements. A map showing the boundary of CAD No. 2022-1, the location of the Improvements and the parcels that may benefit from the Improvements is shown in Exhibit A below. SUMMARY OF COSTS The total cost of the Improvements, referred to as the “maximum aggregate dollar amount of contractual assessments” by the Act, is estimated to be $252,094. A January 19, 2023 Regular Board Meeting Agenda Packet - Page 110 of 319 Page 9 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 4 of 32 breakdown of the total cost, including engineering, construction, and Central San costs, is included as Exhibit B. Central San will provide the initial funding for the construction of the Improvements from its Sewer Construction Fund. Each year, Central San’s Capital Improvement Budget allocates funds for voluntary contractual assessment districts such as CAD 2022-1. APPORTIONMENT OF COSTS Once the Improvements have been completed and the total cost of the Improvements and the number of participating property owners are known, the individual assessments will be calculated for each parcel. Since all parcels in the proposed CAD 2022-1 contain single family residences of similar size, it is reasonable that each parcel receives similar benefit from the Improvements; therefore, the total cost of the Improvements will be divided equally among each parcel within the proposed CAD. Owners who wish to join CAD 2022-1 have two options for payment: 1. Pay all of the assessment up front. Payment is due within 30 days of Central San’s acceptance of the newly constructed sewer improvements and no interest is charged for this option. 2. Pay the assessment over 10 years including interest charged at a maximum of 2.61 percent per annum. Principal and interest charges will be placed on the annual property tax bills and Central San will have a statutory and contractual right to file a lien for any delinquent payments pursuant to Streets and Highway Section 5898.30. A property owner may finance only one owned parcel within CAD 2022-1 at any given time under this option. January 19, 2023 Regular Board Meeting Agenda Packet - Page 111 of 319 Page 10 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 5 of 32 CENTRAL SAN POLICIES Section 5898.22(c) of the Streets and Highways Code requires a statement of polices concerning contractual assessment districts. On January 7, 1999, Central San adopted Resolution 99-010, “Contractual Assessment District Policy.” The policy set forth a number of requirements for forming a CAD including a minimum number of parcels, a minimum percentage of parcels having existing homes served by septic tank systems, and method for reimbursing CAD participants as other parcels connect to the Improvements. The policy has been revised and updated several times by the Board of Directors, most recently on February 1, 2018. The updated policy, now known as “BP 010 Contractual Assessment Districts”, is hereby incorporated by reference and made a part of this report. The public official authorized to enter into voluntary contractual assessments on behalf of Central San is Roger S. Bailey, General Manager. Section 5898.22 (a)(4) of the Act requires a method for prioritizing requests from property owners “in the event that requests appear likely to exceed the authorization amount.” Since all costs for the Improvements will be shared among participating property owners, it is not possible for requests to exceed the authorization amount in this CAD. THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) The design and construction of approximately 636 linear feet of 8-inch sanitary sewer pipeline, together with the appurtenant work, is an activity that Central San Staff has concluded is exempt from the California Environmental Quality Act (CEQA) under CEQA Statute 15061(b)(3), since it can be seen with certainty that there is no possibility that the activity in question may have a significant effect on the environment. This certainty is based on Central San’s past experience with numerous sewer construction projects of this nature, the relatively short distances involved on lightly-traveled streets January 19, 2023 Regular Board Meeting Agenda Packet - Page 112 of 319 Page 11 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 6 of 32 (while Montair Elementary School is not in session), and Central San’s impact-limiting construction specifications. These specifications are standardized general and special conditions that are made part of the project bid documents to address environmental considerations, such as protecting trees and riparian areas, as well as compliance with applicable federal, state, county, district, municipal and local laws, ordinances, orders, and regulations. Approval of this project at a public hearing will establish the Board of Directors’ independent finding that this project is exempt from CEQA. EXHIBITS This report includes the following exhibits: A. Approved Boundary Map B. Cost Estimate C. Assessment Roll D. List of Parcel Owner E. Assessment Numbers F. Funding and Acquisition Agreement January 19, 2023 Regular Board Meeting Agenda Packet - Page 113 of 319 Page 12 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 7 of 32 Exhibit A January 19, 2023 Regular Board Meeting Agenda Packet - Page 114 of 319 Page 13 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 8 of 32 EXHIBIT B HOUSTON COURT AREA CONTRACTUAL ASSESSMENT DISTRICT CAD NO. 2022-1; FOUR PARCELS COST ESTIMATE SEPTEMBER 2020 ITEM AMOUNT Construction 636 feet of 8-inch sewer; street laterals (a); manholes, repaving $165,003 Construction Contingency 15% 24,750 Total Construction Cost $ 189,753 Private Engineering Survey, Design, Construction Staking $ 38,029 Other Agency 5,000 Engineering/Permit Contingency 10% 1,901 Total Private Engineering Cost $ 44,930 Central San Services Plan Review $ 4,187 Construction Inspection 14,024 Total Central San Services Cost $ 18,211 TOTAL PROJECT COST (Construction + Private Engineering + Central San Services) $ 252,894 PROJECT COST PER PARCEL Based on Four Parcels Participating (b) $ 63,224 (a) Street laterals are provided for initial CAD 2022-1 participants. Since these laterals benefit only the initial participants, the cost of the laterals is deducted from the calculation of the reimbursement fee charge to subsequent participants. (b) The final per-parcel cost is to be determined by actual project cost and number of participating parcels. Additional costs to property owners not included in the Improvements include connection fees (paid to Central San), septic tank abandonment fees (paid to Contra Costa County) and construction costs for a sewer lateral (paid to a contractor). A separate financing program is available for these other connection expenses. January 19, 2023 Regular Board Meeting Agenda Packet - Page 115 of 319 Page 14 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 9 of 32 EXHIBIT C HOUSTON COURT AREA CONTRACTUAL ASSESSMENT DISTRICT CAD NO. 2022-1 ASSESSMENT ROLL ASSESSMENT NUMBER PARCEL DESCRIPTION ASSESMENT AMOUNT IF PREPAID ANNUAL ASSESSMENT AMOUNT IF PAID FOR 10 YEARS ON TAX ROLL (a) 1 208-082-011-9 $63,224 $7,265.02 2 208-082-002-6 $63,224 $7,265.02 3 308-071-003-7 $63,224 $7,265.02 4 208-071-002-9 $63,224 $7,265.02 Final per-parcel amount will be based on final costs and number of participating parcels (a) Interest rate of a maximum of 2.61% per annum, annual payments January 19, 2023 Regular Board Meeting Agenda Packet - Page 116 of 319 Page 15 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 10 of 32 EXHIBIT D HOUSTON COURT AREA CONTRACTUAL ASSESSMENT DISTRICT CAD NO. 2022-1 LIST OF PARCEL OWNERS ASSESS. NUMBER APN NAME PARCEL ADDRESS MAILING ADDRESS MAILING CITY STATE ZIP 1 208-082-011-9 ALLEN & NATALY TIMMONS 310 HOUSTON CT 310 HOUSTON CT DANVILLE CA 94526 2 208-082-002-6 PETER DONALD JOHNS TRE 306 HOUSTON CT 306 HOUSTON CT DANVILLE CA 94526 3 308-071-003-7 SCOTT & CAROLYN HAMILTON TRE 309 HOUSTON CT 309 HOUSTON CT DANVILLE CA 94526 4 208-071-002-9 DANIEL E OSTERMAN TRE & LORNA S VILLA 325 ESTATES DR 325 ESTATES DR DANVILLE CA 94526 January 19, 2023 Regular Board Meeting Agenda Packet - Page 117 of 319 Page 16 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 11 of 32 January 19, 2023 Regular Board Meeting Agenda Packet - Page 118 of 319 Page 17 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 12 of 32 EXHIBIT F HOUSTON COURT AREA CONTRACTUAL ASSESSMENT DISTRICT NO. 2022-1 FUNDING AND ACQUISITION AGREEMENT THIS AGREEMENT, dated , 2022 (the “EFFECTIVE DATE”), is by and between Central Contra Costa Sanitary District (“CENTRAL SAN”), a sanitary district established pursuant to Health and Safety Code Section 6400 et seq., and a political subdivision of the State of California, and the persons who have signed this Agreement (each an "OWNER" and collectively the "OWNERS"), with respect to Contractual Assessment District No. 2022-1. WHEREAS, CENTRAL SAN will establish a contractual assessment district pursuant to the provisions of the Municipal Improvement Act of 1911, Chapter 29 of the Streets and Highways Code of California (the “ACT”) to facilitate the private construction of certain sewer improvements and, among other things, the transfer of ownership from OWNERS to CENTRAL SAN upon completion of the improvements described in Exhibit F-1 attached hereto and by this reference incorporated herein (the “IMPROVEMENTS”); and WHEREAS, OWNERS are a group of private property owners, each of whom holds separate title to certain discrete and individually owned parcels of real property located within the contractual assessment district and, all of whom are presently utilizing septic systems to meet their wastewater disposal needs; and WHEREAS, an agreement is needed between OWNERS and CENTRAL SAN before CENTRAL SAN proceeds with the contractual assessment district; NOW, THEREFORE, in consideration of the mutual promises and covenants set forth herein, and for other valuable consideration, the sufficiency and receipt of which are hereby acknowledged, the parties hereto agree as follows: January 19, 2023 Regular Board Meeting Agenda Packet - Page 119 of 319 Page 18 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 13 of 32 Section 1. Recitals. Each of the parties hereto represent and warrant, each to the other, that the above recitals are true and correct. Section 2. Contractual Assessments. (a) Assessments will provide reimbursement to CENTRAL SAN. The financing for the IMPROVEMENTS will be provided by CENTRAL SAN making payments as described in Section 4(d), from its Sewer Construction Fund and, subsequently, collecting reimbursements for that financing from each OWNER, according to each OWNER's calculated share, by placing assessment(s), including interest charged at a maximum rate of 2.61 percent per annum on the unpaid balance, on each OWNER’s individual property tax bill, over a ten-year period. The first charge will be placed on each OWNER’s property tax bill in the first fiscal year following CENTRAL SAN’ acceptance of the IMPROVEMENTS. The estimated amount of the assessments for each of the ten years is set forth on the schedule shown in Exhibit F-2, attached hereto and by this reference incorporated herein. The amount of the assessments is based upon each OWNER's agreed share of the estimated Project Cost set forth in Section 4(b) below, plus interest. Said schedule is based on estimated costs and is subject to change pursuant to Section 4(d)(4) of this AGREEMENT. Final assessments will be based on actual costs after acceptance of the IMPROVEMENTS by CENTRAL SAN. Participating public agencies will be assessed but are not eligible for financing through CENTRAL SAN. (b) Assessment will be placed on OWNERS’ property tax bills. Each OWNER who does not prepay their assessment in full during the time period allowed therefore agrees to assessments being placed on their property tax bills annually for ten years and agrees to pay the assessments so placed. If any individual OWNER fails to pay said assessment for any fiscal year that OWNER agrees that the assessment will become a lien against that individual OWNER's real property. (c) Assessment Prepayment. An OWNER may prepay the balance of remaining assessments in full at any time during the ten-year payment period. There will be no prepayment charge or penalty for such prepayment. January 19, 2023 Regular Board Meeting Agenda Packet - Page 120 of 319 Page 19 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 14 of 32 (d) Participants are limited to use of the ten-year annual assessment payment option for a single, owned parcel. If a person(s) owns two or more parcels in the same contractual assessment district or different contractual assessment districts, the person(s) may be a Participant for more than one parcel, but will be eligible for the annual assessment option for a single parcel only. The assessment for other parcels must be paid by the prepayment option. Section 3. OWNERS are Responsible for Construction. OWNERS agree to construct the IMPROVEMENTS in accordance with this AGREEMENT, and the improvement plans, and reasonably expect to complete IMPROVEMENTS, and request payment therefor, pursuant to Section 4 of this AGREEMENT within one (1) year of the . date of this AGREEMENT. Section 4. Completion of and Payment for IMPROVEMENTS. (a) Plans and Specifications and Insurance Requirements. OWNERS represent that they shall select a civil engineer and have said engineer prepare plans and specifications for IMPROVEMENTS and that IMPROVEMENTS shall be constructed by OWNERS in compliance with current CENTRAL SAN standards and other agency standards applicable to the construction of public improvements and in compliance with any applicable State or local law or regulation. OWNERS shall select their general contractors in a manner acceptable to CENTRAL SAN. The IMPROVEMENTS construction contract shall also expressly provide that standard mechanics lien provisions set forth in Civil Code Section 8400 et seq. shall apply to the contract for construction of IMPROVEMENT. Stop Notice provisions as set forth in California Civil Code Section 9350 et seq. shall not apply to the contract for construction of IMPROVEMENTS. (1) All contracts related to the construction of IMPROVEMENTS, and all change orders thereto, together with the plans and specifications therefor, shall be submitted to CENTRAL SAN for review and approval of the cost, and scope of work. CENTRAL SAN will submit to OWNERS a written approval or denial of any contract or change order (identifying the reasons therefore) within ten (10) working days after receipt by CENTRAL SAN of the contract or change order. The decision of CENTRAL SAN will be final. January 19, 2023 Regular Board Meeting Agenda Packet - Page 121 of 319 Page 20 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 15 of 32 (2) All contracts related to the construction of IMPROVEMENTS shall require OWNERS' contractors to purchase and maintain insurance continuously during the life of said contract as follows: (i) The contractor shall furnish OWNERS with certificates of insurance showing the type, amount, class of operations covered, effective dates and dates of expiration of policies. OWNERS shall furnish CENTRAL SAN with copies of said certificates in a form reasonably acceptable to CENTRAL SAN, no later than forty- eight hours prior to the OWNERS' contractor starting work on the IMPROVEMENTS. All of the policies of insurance so required to be purchased and maintained (or the certificates or other evidence thereof) shall expressly provide that such policies shall not be cancelable or otherwise subject to modification except after thirty (30) days prior written notice to the parties named as additional insureds in this Agreement (except in the case of cancellation for nonpayment of premium in which case cancellation shall not take effect until at least ten (10) days’ notice has been given to the parties named as additional insureds in this Agreement by certified mail). All such insurance shall remain in effect during the course of the work and at all times thereafter, when the contractor may be correcting, removing, or replacing defective work. In addition, the insurance required herein (except for Workers’ Compensation and Employer's Liability) shall name the OWNERS, CENTRAL SAN and their officers, directors, agents and employees as "additional insureds" under the policies and shall be primary, without right of contribution from insurance of CENTRAL SAN. Any umbrella liability policy or excess liability policy shall provide that if the underlying aggregate is exhausted, the excess coverage will drop down as primary insurance. The limits of insurance maintained by the contractor shall not limit contractor’s liability under said contract. (ii) Workers’ Compensation and Employer's Liability Insurance: The contractor shall carry Worker’s Compensation and Employer’s Liability Insurance having limits not less than those required by state statute (and federal statute, if applicable) and covering all persons employed in the conduct of the IMPROVEMENTS work (including the all states endorsement), together with employer’s liability insurance coverage in the amount of at least One Million Dollars ($1,000,000). The contractor shall require each subcontractor engaged in the IMPROVEMENTS work to provide January 19, 2023 Regular Board Meeting Agenda Packet - Page 122 of 319 Page 21 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 16 of 32 substantially equivalent Workers’ Compensation and Employer's Liability Insurance for its employees (iii) Commercial General Liability Insurance (Occurrence Form): The contractor shall carry commercial general liability insurance (occurrence form) having a combined single limit of not less than One Million Dollars ($1,000,000) per occurrence and annual aggregate for both bodily injury and property damage, providing coverage for, among other things, blanket contractual liability, premises, products/completed operations and personal and advertising injury coverage. The contractor shall require each subcontractor engaged in the IMPROVEMENTS work to carry substantially equivalent commercial general liability insurance. (iv) Automobile Liability Insurance: The contractor shall carry comprehensive automobile liability insurance having a combined single limit of not less than One Million Dollars ($1,000,000) per occurrence and annual aggregate, insuring the OWNERS' contractor against liability for claims arising out of ownership, maintenance, or use of any owned, hired or non-owned automobiles. The contractor shall require each subcontractor engaged in the IMPROVEMENTS work to carry substantially equivalent comprehensive automobile liability insurance. January 19, 2023 Regular Board Meeting Agenda Packet - Page 123 of 319 Page 22 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 17 of 32 (b) Project Cost. (1) Determination of Project Cost. Except as hereinafter provided, the Project Cost to be financed by CENTRAL SAN for the IMPROVEMENTS shall be determined by CENTRAL SAN and shall not exceed the reasonable cost thereof, including the reasonable cost of necessary appurtenant works and the costs of preparing plans and specifications, as well as the construction contracts and all costs of construction reasonably determined by CENTRAL SAN to be eligible under the ACT to be part of Project Cost, such as fees and costs incurred in obtaining permits, including any encroachment permits required by the appropriate jurisdiction 0for installation of the IMPROVEMENTS through jurisdiction-owned street, licenses, the costs of change orders, engineering, and inspection fees and administrative charges constituting a part of IMPROVEMENTS. Project Cost shall not include costs attributable to OWNERS' overhead or profit, interest payments owing by OWNERS, or carrying costs for IMPROVEMENTS prior to its acquisition by CENTRAL SAN, or costs resulting from extraordinary conditions (such as shortened time for performance) set forth in any construction contract. As of the EFFECTIVE DATE of this AGREEMENT, OWNERS and CENTRAL SAN agree the estimated Project Cost is $252,894 (TWO HUNDRED FIFTY TWO THOUSAND EIGHT NINETY FOUR DOLLARS). (2) Substantiation. OWNERS shall provide to CENTRAL SAN all documentation substantiating the cost of IMPROVEMENTS reasonably requested by DISTRICT. (c) Inspection and Acceptance. (1) Inspection; Compliance with Regulations. All components of IMPROVEMENTS constructed under this AGREEMENT shall be inspected by CENTRAL SAN, pursuant to CENTRAL SAN's standards and policies. OWNERS shall provide CENTRAL SAN, prior to CENTRAL SAN’s acceptance of any component of IMPROVEMENTS, with record drawings or similar documents in a form complying with applicable CENTRAL SAN requirements. January 19, 2023 Regular Board Meeting Agenda Packet - Page 124 of 319 Page 23 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 18 of 32 (2) Acceptance. When fully completed to the reasonable satisfaction of CENTRAL SAN, IMPROVEMENTS shall be accepted by CENTRAL SAN in accordance with applicable CENTRAL SAN policy. The documents described in Section 4(c)(1) of this AGREEMENT shall be delivered to CENTRAL SAN prior to CENTRAL SAN’s acceptance of IMPROVEMENTS. IMPROVEMENTS shall not be accepted unless ready for use by CENTRAL SAN or the public, based on applicable CENTRAL SAN standards relating to construction of public improvements. However, neither CENTRAL SAN, nor any other public agency, shall accept liability, or responsibility, for any IMPROVEMENTS, or the maintenance thereof, until CENTRAL SAN has accepted the IMPROVEMENTS pursuant to this Section 4(c)(2). Any IMPROVEMENTS accepted by CENTRAL SAN shall be subject to a minimum one-year warranty from date of acceptance by CENTRAL SAN provided by the OWNERS’ contract with their contractor; such guarantee to be assigned to CENTRAL SAN. (d) Payment of Project Cost. (1) Completed Improvement. At the time OWNERS request that CENTRAL SAN accept IMPROVEMENTS, OWNERS also may request in writing, on the Payment Request (PR) attached hereto as Exhibit F-3 and incorporated by reference herein, payment of the Project Cost for IMPROVEMENTS from CENTRAL SAN. (2) OWNERS may also request in writing that CENTRAL SAN pay a portion of the cost of work that constitutes less than a complete, discrete portion of IMPROVEMENTS as listed in Exhibit F-4. OWNER shall submit all supporting documentation required by CENTRAL SAN to support its payment requests. (i) Timing; Amount. OWNERS may submit no more than two (2) PRs per calendar month. Any payment requested, when added to all other funds previously requested by OWNERS pursuant to a PR, shall not exceed the total Project Cost for IMPROVEMENTS as estimated pursuant to Section 4(b)(1); provided, however, that the estimated amounts for portions of the IMPROVEMENTS, are not intended to be absolute limits on the actual cost of that portion, insofar as any cost January 19, 2023 Regular Board Meeting Agenda Packet - Page 125 of 319 Page 24 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 19 of 32 savings on a particular portion of the IMPROVEMENTS, may, at the option of CENTRAL SAN and subject to Section 4(b) of this AGREEMENT, be offset against costs in excess of those set forth in Exhibit F-4 for another portion of the IMPROVEMENTS. However, the aggregate total Project Cost for the IMPROVEMENTS shall not exceed the amount set forth in Exhibit F-4, attached hereto and incorporated herein by this reference, unless the CENTRAL SAN expressly agrees to such increased cost in writing. (ii) Documentation. Any PR submitted by OWNERS shall be properly executed and shall include all supporting documentation required by CENTRAL SAN. If required by CENTRAL SAN, OWNERS also shall record a Notice of Completion for the IMPROVEMENTS, and shall demonstrate to CENTRAL SAN that OWNERS’ contractor(s) have provided final unconditional statutory lien releases for IMPROVEMENTS. (iii) Review of Payment Request. CENTRAL SAN will review each new or resubmitted PR and inform OWNERS in writing within ten (10) working days after receipt thereof of the reasons, if any, for its denial of all, or any portion, of the funds requested by the PR. OWNERS shall have the right to challenge the denial by submitting further documentation and/or to resubmit the PR within thirty (30) days after receipt of the denial. A resubmittal shall not be deemed a new PR for purposes of Section 4(d)(2)(i) of this AGREEMENT. The decision of CENTRAL SAN regarding a PR, or any resubmitted PR, shall be final. (iv) Payment. CENTRAL SAN will pay to OWNERS or to the OWNERS’ contractor the amount approved in the PR within thirty (30) days after receipt of PR, or resubmittal of a PR, which is not denied by CENTRAL SAN as provided in Section 4(d)( 2)(iii). (v) Retention of a Portion of Payment. CENTRAL SAN will be entitled to retain five percent (5%) of the Project Cost until thirty-five (35) days after acceptance of IMPROVEMENTS by CENTRAL SAN. January 19, 2023 Regular Board Meeting Agenda Packet - Page 126 of 319 Page 25 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 20 of 32 (3) Portions of IMPROVEMENTS. OWNERS may submit a PR in accordance with the provisions of Section 4(d)(2) for portions of the IMPROVEMENTS described in Exhibit F-4. (4) Payment by CENTRAL SAN for any portion of work does not constitute acceptance of IMPROVEMENTS or responsibility for maintaining IMPROVEMENTS until ownership of IMPROVEMENTS is expressly accepted by CENTRAL SAN. Until CENTRAL SAN expressly accepts the IMPROVEMENTS, OWNERS retain ownership and shall maintain said IMPROVEMENTS. Under no circumstance shall payment by CENTRAL SAN for a portion of work be interpreted as CENTRAL SAN’s acceptance of IMPROVEMENTS. (5) If OWNERS request payment for IMPROVEMENTS or discrete portions thereof, in an amount less than the budgeted amount as set forth in Exhibit F-4, for IMPROVEMENTS or any discrete portion thereof, the difference between the amount requested by OWNERS and the budgeted amount shall, at the option of CENTRAL SAN, be made available for portions of the IMPROVEMENTS, or discrete portions thereof. In the event any change of work order has resulted in an additional cost in excess of the aggregate of the amounts set forth in Exhibit F-4, which increases the total Project Cost, as approved by the CENTRAL SAN, CENTRAL SAN shall increase the amount of assessment for each OWNER by a proportionate share of the amount of the additional cost. (e) Payment of Excess Costs. OWNERS hereby agree to pay all costs of IMPROVEMENTS including any costs in excess of the aggregate estimated amounts set forth in Exhibit F-4 hereto. (f) Transfer of Ownership of the Improvements. Only the express acceptance of IMPROVEMENTS by CENTRAL SAN in accordance with Section 4(c)(2) shall constitute the transfer of ownership of IMPROVEMENTS from OWNERS to CENTRAL SAN. January 19, 2023 Regular Board Meeting Agenda Packet - Page 127 of 319 Page 26 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 21 of 32 Section 5. Reimbursement to Participants. The OWNERS who have signed this agreement have indicated that they will participate in the Assessment District and will be assessed. An owner(s) of a parcel within the boundaries of the assessment district who declines to participate in the assessment district (a "non- participating owner") will not be assessed. If, within twenty (20) years from the date CENTRAL SAN accepts the IMPROVEMENTS, a non-participating owner (or a subsequent owner of a non-participating owner's property) applies to connect the property to the IMPROVEMENTS, CENTRAL SAN will collect a reimbursement fee from that owner prior to issuance of a connection permit. During the ten-year period when annual assessments are being placed on some OWNERS’ county property tax bills, reimbursement fees collected by CENTRAL SAN will be disbursed as follows: (1) the portion of collected fees allocable to each OWNER who has prepaid assessments in full will be disbursed directly to that OWNER; and (2) the portion of collected fees allocable to each OWNER whose annual assessments are being placed on the county tax bill at the time of such collection will be applied to the principal balance of unpaid assessments remaining. The portion of any reimbursement fees collected after the ten- year assessment period allocable to each OWNER will be disbursed directly to that OWNER. If any OWNER agrees to contribute a portion of the total final assessment amount in excess of the amount applicable to their own property in order to ensure construction of the IMPROVEMENTS by providing a subsidy to other participating OWNERS, and said excess contribution has been paid in full and is not subject to further annual assessments, CENTRAL SAN will disburse the portion of any reimbursement fees allocable to such excess contribution to that OWNER, whether or not that OWNER actually owns the parcel on which his/her participation in the CAD was based at the time the reimbursement fees are collected and disbursed. January 19, 2023 Regular Board Meeting Agenda Packet - Page 128 of 319 Page 27 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 22 of 32 Section 6. Indemnification and Hold Harmless. (a) INDEMNITY. OWNERs, severally but not jointly, shall hold harmless, indemnify and defend CENTRAL SAN, its officers, agents and employees from the liabilities as defined in this section. (i) The liabilities protected against are any liability or claim for damage of any kind allegedly suffered, incurred or threatened because of actions defined below, and including, but not limited to, personal injury, death, property damage, inverse condemnation, patent and/or copyright infringement, damages arising out of disputes as to licensing fees or the ownership of any land associated with the matters covered by this AGREEMENT, any and all damages arising from the imposition of regulatory fines imposed for the violation of local ordinances, administrative regulations, or the like, in connection with the work; or any combination of these and regardless of whether or not such liability, claim or damage was unforeseeable. (ii) The actions causing liability are any act or omission, whether active or passive negligence or any non-negligent conduct by indemnitor in connection with the matters covered by this AGREEMENT and attributed to OWNERS, contractor, subcontractor, material supplier, or any officer, agent or employee of one or more of them, including but not limited to, actions related to the construction, testing and connection of the IMPROVEMENTS and the ownership or use of real property for the purpose of constructing, testing and connecting the IMPROVEMENTS. (iii) Non-conditions: The promises and agreements in this Section are not conditioned or dependent upon whether or not CENTRAL SAN, as indemnitee, has prepared, supplied, accepted or approved any plan(s) or specification(s) in connection with this work, or subdivision, or has insurance or other indemnification covering any of these matters. (b) No provision of this AGREEMENT shall in any way limit OWNERS' responsibility for liability, loss, costs, or damages resulting from the operations of OWNERS, their agents, employees, or its contractors. Section 7. Annexation. If not already annexed, each owner agrees to be annexed to CENTRAL SAN. Signature of this agreement will constitute a request for CENTRAL SAN to proceed with annexation. Upon connection, each OWNER will be responsible to pay the fees for annexation established by CENTRAL SAN. January 19, 2023 Regular Board Meeting Agenda Packet - Page 129 of 319 Page 28 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 23 of 32 Section 8. Audit. CENTRAL SAN will have the right, upon reasonable prior notice and during normal business hours, to review OWNERS' books and records pertaining to costs and expenses incurred by OWNERS in constructing IMPROVEMENTS. The reasonable costs of any such review shall be borne by OWNERS. Section 9. No Relationship to Public Contract. The parties hereto agree that this AGREEMENT is for the acquisition of IMPROVEMENTS by CENTRAL SAN and is not, nor is it intended to be, a public construction contract. In performing this AGREEMENT, each OWNER is an independent contractor and not the agent of CENTRAL SAN. CENTRAL SAN owes no duty whatsoever to any engineer, architect, employee, contractor, or subcontractor of OWNERS, or agent of OWNERS. Section 10. Owners' Obligations. Nothing contained herein shall be construed as affecting OWNERS' duty to perform its obligations under other agreements relating to IMPROVEMENTS, all of which obligations are, and shall remain, independent of OWNERS' rights and obligations under this AGREEMENT. Section 11. Notices. Any notice, payment, or instrument required or permitted by this AGREEMENT to be given or delivered to either party shall be deemed to have been received when personally delivered or within seventy-two (72) hours following deposit of the same in any United States Post Office in California, postage prepaid, addressed as follows: January 19, 2023 Regular Board Meeting Agenda Packet - Page 130 of 319 Page 29 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 24 of 32 For OWNERS: Mr. Allen Timmons (OWNERS’ Representative) 610 Houston Ct. Danville, CA 94526 CENTRAL SAN: Central Contra Costa Sanitary District ATTN: MS. STEPHANIE GRONLUND 5019 Imhoff Place Martinez, CA 94553 Either party may change its address or addresses for delivery of notice by delivering written notice of the change of address to the other party. Section 12. Severability; Governing Law. If any part of this AGREEMENT is held to be illegal or unenforceable by a court of competent jurisdiction, the remainder of this AGREEMENT shall be given effect to the fullest extent reasonably possible. This AGREEMENT shall be governed, and the rights and duties (both procedural and substantive) of the parties shall be determined, by the laws of the State of California. Section 13. Successors and Assigns. This AGREEMENT shall be binding upon and inure to the benefit of the successors and assigns of the parties hereto. This AGREEMENT may not be assigned by OWNERS without the prior written consent of CENTRAL SAN. In connection with any such assignment for which consent of CENTRAL SAN is required, CENTRAL SAN may condition its consent upon the acceptability of the financial condition of the proposed assignee and upon any other factor that CENTRAL SAN deems relevant in the circumstances. Section 14. Limited Liability of CENTRAL SAN. CENTRAL SAN’s acquisition of IMPROVEMENTS is not backed by the full faith and credit of CENTRAL SAN, but is limited solely to the funds available to CENTRAL SAN in the contractual assessment district, if any, as a result of the proceedings for formation of the contractual assessment district and confirmation of assessments. Any funds committed by CENTRAL SAN as a contribution, grant, subventions, or otherwise are not available for January 19, 2023 Regular Board Meeting Agenda Packet - Page 131 of 319 Page 30 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 25 of 32 the purposes of this AGREEMENT, unless and until assessments have been confirmed under proceedings for the contractual assessment district. No Board member, officer, official, employee, or agent of CENTAL SAN will incur any liability in his or her individual capacity to OWNERS or any other party by reason of their actions hereunder or execution hereunder. Section 15. Waiver. Failure by a party to insist upon the strict performance of any of the provisions of this AGREEMENT by the other party, or the failure by a party to exercise its rights upon the default of the other party, shall not constitute a waiver of the party’s right to insist and demand strict compliance thereafter by the other party with the terms of this AGREEMENT. Section 16. Merger. This AGREEMENT, together with the Exhibits hereto, supersedes all prior agreements and representations concerning the subject matter hereof, whether written or oral, and contains the entire agreement of the parties respecting the matters covered hereby. No other agreement, statement, or promise made by any party or any employee, officer, or agent of any party with respect to any matters covered hereby that are not in writing and signed by all the parties to this AGREEMENT shall be binding. Section 17. Parties in Interest. Nothing in this AGREEMENT, expressed or implied, is intended to or shall be construed to confer upon or to give to any person or entity, other than CENTRAL SAN and OWNERS, any rights, remedies, or claims under or by reason of this AGREEMENT or any covenants, conditions, or stipulations hereof; and all covenants, conditions, promises, and agreements in this AGREEMENT contained by or on behalf of CENTRAL SAN or OWNERS shall be for the sole and exclusive benefit of CENTRAL SAN and OWNERS. Section 18. Attorneys' Fees. The prevailing party in any arbitration or lawsuit brought to interpret or enforce the terms of this AGREEMENT, or in any claims whether in contract, tort or otherwise, arising directly or indirectly out of this AGREEMENT or its performance, shall be entitled to recover its reasonable costs and attorneys' fees from the other party, and the court or arbitrator shall award such January 19, 2023 Regular Board Meeting Agenda Packet - Page 132 of 319 Page 31 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 26 of 32 attorneys' fees as an element of costs. For purposes of this provision, "prevailing party" shall include a party which dismisses an action for recovery hereunder in exchange for payment of the sum allegedly due, performance of covenants allegedly breached, or consideration substantially equal to the relief sought in the action or proceeding. "Prevailing party" shall not include any party who refuses an offer of compromise within ten (10) days of trial or arbitration of the matter, and fails to receive an award more favorable than the terms and conditions set forth in the offer of compromise, either in the amount of damages awarded or the type of relief granted. Section 19. Counterparts. This AGREEMENT may be executed in counterparts, each of which shall be deemed an original. Section 20. Amendments. Amendments to this AGREEMENT shall be made only by written instrument executed by each of the parties hereto. Section 21. Disclosure. It is the responsibility of each OWNER to notify a subsequent owner of their property about the existence of this Contractual Assessment District and that there may be an assessment against the property. IN WITNESS WHEREOF, the parties have executed this AGREEMENT as of the EFFECTIVE DATE. Central Contra Costa Sanitary District By: Roger S. Bailey General Manager January 19, 2023 Regular Board Meeting Agenda Packet - Page 133 of 319 Page 32 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 27 of 32 Owner: By: Assessment Parcel No. 1 By: Allen Timmons Nataly Timmons Assessment Parcel No. 2 By: Peter Donald Johns Tre Assessment Parcel No. 3 By: Scott Hamilton Tre Carolyn Hamilton Tre Assessment Parcel No. 4 Daniel E Osterman Tre Lorna S Villa January 19, 2023 Regular Board Meeting Agenda Packet - Page 134 of 319 Page 33 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 28 of 32 EXHIBIT F-1 HOUSTON COURT AREA CONTRACTUAL ASSESSMENT DISTRICT NO. 2022-1 DESCRIPTION OF THE IMPROVEMENTS Within the incorporated community of Danville, County of Contra Costa, State of California, the preparation of plans for and the construction and acquisition of sanitary sewer improvements to and along Quinnterra Lane and Houston Court, including all design, surveying, soil and geotechnical engineering, plan check and inspection fees, and permit acquisition. January 19, 2023 Regular Board Meeting Agenda Packet - Page 135 of 319 Page 34 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 29 of 32 EXHIBIT F-2 HOUSTON COURT AREA CONTRACTUAL ASSESSMENT DISTRICT NO. 2022-1 SCHEDULE OF ASSESSMENTS ASSESSMENT PARCEL NOS. 1 THROUGH 4 YEAR AMOUNT PER PARCEL (a) 1 $7,265.02 2 $7,265.02 3 $7,265.02 4 $7,265.02 5 $7,265.02 6 $7,265.02 7 $7,265.02 8 $7,265.02 9 $7,265.02 10 $7,265.02 (a) Final amount will be based on final costs, number of participating parcels, ten annual payments and a maximum interest rate of 2.61% per annum . January 19, 2023 Regular Board Meeting Agenda Packet - Page 136 of 319 Page 35 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 30 of 32 EXHIBIT F-3 HOUSTON COURT AREA CONTRACTUAL ASSESSMENT DISTRICT NO. 2022-1 PAYMENT REQUEST FOR PROJECT EXPENSES The undersigned (OWNER) hereby requests payment in the total amount of $__ for IMPROVEMENTS (as defined in the Funding and Acquisition Agreement, dated as of ____________________, 2022 between CENTRAL SAN, with respect to Assessment District No. 2022-1, and OWNERS), or for a portion thereof (as described in Exhibit F-4 of that AGREEMENT) all as more fully described in the attached contractor's progress payment disbursement requisition. In connection with this request for payment, the undersigned hereby represents and warrants to DISTRICT as follows: 1.He (she) is a duly authorized agent of OWNERS, qualified to execute this request for payment on behalf of OWNERS and knowledgeable as to the matters set forth herein. 2.All costs of IMPROVEMENTS for which payment is requested hereby are actual costs and have not been inflated in any respect. The portion of IMPROVEMENTS for which payment is requested has not been the subject of any prior payment request submitted to CENTRAL SAN. 3. Supporting documentation (such as third party invoice with lien releases) is attached with respect to each cost for which payment is requested. January 19, 2023 Regular Board Meeting Agenda Packet - Page 137 of 319 Page 36 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 31 of 32 4.IMPROVEMENTS for which payment is requested were constructed in accordance with all applicable CENTRAL SAN standards and in accordance with the project plans and specifications. 5.OWNERS are in compliance with the terms and provisions of the Funding and Acquisition Agreement referenced above. Date: I hereby declare under penalty of perjury that the above representations, and warranties are true and correct. OWNERS: Authorized Representative of the Owners January 19, 2023 Regular Board Meeting Agenda Packet - Page 138 of 319 Page 37 of 48 N:\EnvrSRV\CADS 2010+\Houston Ct Area CAD-Danville\Engineer's Report\Engineer's Report 10-24-22.docx Page 32 of 32 EXHIBIT F-4 HOUSTON COURT AREA CONTRACTUAL ASSESSMENT DISTRICT NO. 2022-1 DISCRETE PORTIONS OF IMPROVEMENT, BUDGETED AMOUNTS, AND SEQUENCE OF PAYMENT 1.Plan preparation including private surveying and engineering, payment of other agency fees, and the acquisition of all plans, specifications, and reports. $ 44,930 A PR for the work described in the preceding paragraph may be submitted after the final review for construction is performed by CENTRAL SAN. 2.Sanitary sewer facilities in Quinnterra Lane and HoustonCourt in Danville, including the acquisition of the facilities.$189,753 Five percent (5%) may be retained from Item 2 until CENTRAL SAN accepts the IMPROVEMENTS. CENTRAL SAN costs for plan check and inspection (total of $18,211) will be accounted for internally and remain part of the cost of IMPROVEMENTS. Budgeted amounts will be adjusted in accordance with final costs. January 19, 2023 Regular Board Meeting Agenda Packet - Page 139 of 319 Page 38 of 48 ATTACHMENT 3 SUMMARY OF SEWER MAIN EXTENSION AND OTHER COSTS THAT COULD BE FINANCED UNDER HOUSTON COURT AREA CAD NO. 2022-1 Based on these costs, the project cost per parcel (with four parcels participating) would be $63,224. If financed for 10 years at 2.61 percent annually on the property tax roll, the annual assessment would be $7,265.02. Construction - Sewer main extension and paving $189,753 Engineering 44,930 Central San Services 18,211 TOTAL $252,894 January 19, 2023 Regular Board Meeting Agenda Packet - Page 140 of 319 Page 39 of 48 Attachment 4 RESOLUTION NO. 2023-005 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT CONFIRMING COMPLIANCE WITH CALIFORNIA CONSTITUTION, ARTICLE XlllD, SECTION 4 HOUSTON COURT AREA CONTRACTUAL ASSESSMENT DISTRICT NO. 2022-1 The Board of Directors of the Central Contra Costa Sanitary District (Central San) resolves: 1. The Board set 2:30 p.m. on January 19, 2023, at the District Office of Central San, 5019 Imhoff Place, Martinez, California, as the time and place for a public hearing pursuant to California Constitution, Article XlllD, Section 4. 2. Pursuant to Article XlllD of the California Constitution, as amended by Proposition 218, commonly known as the "Right to Vote on Taxes Act," notice of the proposed assessment was provided to all owners of affected parcels within the proposed assessment district, which contained a ballot whereby each owner could indicate support or opposition to the proposed assessment. 3. At the time and place for which notice was given, the Board of Directors conducted a public hearing, pursuant to California Constitution, Article XlllD, Section 4, and gave every person present an opportunity to comment on and object to the amount of the proposed assessment. 4. The Board finds that less than a majority of parcel owners who returned ballots, weighted by financial obligation, opposed the proposed assessment. PASSED AND ADOPTED this 19th day of January 2023 by the Board of Directors of the Central San by the following votes: AYES: Members: NOES: Members: ABSENT: Members: Barbara D. Hockett President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California COUNTERSIGNED: Katie Young Secretary of the District Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to form: Kenton L. Alm, Esq. Counsel for the District January 19, 2023 Regular Board Meeting Agenda Packet - Page 141 of 319 Page 40 of 48 Attachment 5 RESOLUTION NO. 2023-006 A RESOLUTION OF THE CENTRAL CONTRA COSTA SANITARY DISTRICT APPROVING THE ENGINEER'S REPORT, ASSESSMENT, AND FINANCING INTEREST RATE AND TERM, AND ORDERING IMPROVEMENT HOUSTON COURT AREA CONTRACTUAL ASSESSMENT DISTRICT NO. 2022-1 The Board of Directors (Board) of the Central Contra Costa Sanitary District (Central San) resolves: This Board has taken a series of actions preliminary to ordering the improvement in the Houston Court Area Contractual Assessment District (CAD) No. 2022-1, Central San, Contra Costa County (County), and now makes the following findings and orders: 1. The Board adopted a map showing the boundaries of the land potentially benefited by the proposed improvement. 2. The Board adopted its Resolution of Intention to order the improvement described therein under the Municipal Improvement Act of 1911, and directed Stephanie Gronlund, Associate Engineer, as the Engineer of Work for the Assessment District, to prepare the report required by Section 5989.22 of the Streets and Highways Code. The improvement is generally described as follows: Construction and installation of approximately 636 linear feet of sanitary sewer line, together with appurtenant work and facilities located along Quinnterra Lane and Houston Court in Danville, California. 3. After completion of construction of the improvements, Central San shall levy a contractual assessment upon participating parcels within the described Houston Court Area CAD No. 2022-1 in accordance with the CAD Policy, and with the benefit received by each parcel of land, respectively, from the improvement . 4. The Board called a hearing on Houston Court Area CAD No. 2022-1. Notice of the hearing was given by publication and by mailing to affected parcel owners, all according to the Municipal Improvement Act of 1911. Affidavits of publication were filed with the Secretary of the District. 5. At the time and place for which notice was given, the Board conducted a public hearing pursuant to Section 5898.26 of the Streets and Highways Code, which included a summary of the Engineer's Report and gave every person present an opportunity to comment on and object to the proposed CAD, the improvements and the extent of the CAD. 6. The Board further finds that the total value of the ballots submitted opposing the proposed CAD did not exceed the value of the ballots submitted in favor of the CAD and therefore a majority protest does not exist. 7. The documents and events described in paragraphs 1 to 4, inclusive, are stated here in tabular form, with their dates and, where appropriate, their numbers. All documents are now on file with Central San except as otherwise noted. January 19, 2023 Regular Board Meeting Agenda Packet - Page 142 of 319 Page 41 of 48 Central Contra Costa Sanitary District Resolution No. 2023-006 Page 2 of 3 Document or Event Date Number or Action a. Resolution of Intention 7/7/22 2022-035 b. Resolution Approving Boundary Map 7/7/22 2022-036 c. Date of Publication of Notice of Improvement 1/5 and 1/12/23 -- 8. The Board approves the Engineer's Report and each component part of it, including each exhibit incorporated by reference in the report. 9. The Board finds that the Engineer of Work in the Engineer's Report has fairly and properly apportioned the cost of the improvement to each parcel of land in the CAD in compliance with the agreement between the owners and in proportion to the special benefits derived by each parcel, in relationship to the entirety of the capital cost of the improvement. The Board hereby confirms and levies each individual assessment as stated in the Engineer's Report. 10. The Board confirms an annual interest rate as approved by the Environmental Fees and Charges schedule, of 2.61 percent for assessments financed for up to 20 years on the County property tax bill. 11. The Board orders the improvement described in paragraph 2 and as detailed in the Engineer's Report. 12. According to Section 10603 of the Streets and Highways Code, the Board designates the Finance Manager to collect and receive payment of the assessments. PASSED AND ADOPTED this 19th day of January 2023 by the Board of Directors of the Central San by the following votes: AYES: Members: NOES: Members: ABSENT: Members: ___________________________________ Barbara D. Hockett President of the Board of Directors Central Contra Costa Sanitary District County of Contra Costa, State of California January 19, 2023 Regular Board Meeting Agenda Packet - Page 143 of 319 Page 42 of 48 Central Contra Costa Sanitary District Resolution No. 2023-006 Page 3 of 3 COUNTERSIGNED: Katie Young Secretary of the District Central Contra Costa Sanitary District County of Contra Costa, State of California Approved as to form: Kenton L. Alm, Esq. Counsel for the District January 19, 2023 Regular Board Meeting Agenda Packet - Page 144 of 319 Page 43 of 48 1 Proposed Houston Court Area Contractual Assessment District No. 2022-1 Board Meeting Russ Leavitt Engineering Assistant III January 19, 2023 CAD Approval Steps •July 2022: Board initiated formation of Houston Court Area Contractual Assessment District (CAD) in Danville •Early October 2022: an Engineer’s Report was distributed for public review •Today: the Board will consider approving formation of the CAD, the project and election; and ordering the improvement •Upon completion of the project, the Board will set the final assessments 2 ATTACHMENT 6 January 19, 2023 Regular Board Meeting Agenda Packet - Page 145 of 319 Page 44 of 48 2 CAD Boundary Map 3 Proposed Houston Court Area CAD Main Sewer Extension •Potential New Connections: four homes •Scope: approximately 636 feet of eight-inch diameter gravity sewer and street repaving •Project cost: $252,894 •Estimated CAD costs for four properties: $63,224 each 4 January 19, 2023 Regular Board Meeting Agenda Packet - Page 146 of 319 Page 45 of 48 3 Costs Eligible For Septic To Sewer (S2S) Financing 5 Fee estimates based on fees in effect as of July 1, 2022 and are subject to change. Item Estimate (low) Estimate (high)Notes Central San Capacity Fees $7,200 $7,200 Proposed new Capacity Fee shown; Current Capacity Fee is $6,803 Other Central San Fees 1,500 2,000 Permit application, inspections, etc. Sewer lateral construction 4,000 10,000 Varies based on length and site conditions Septic tank abandonment 1,500 2,500 Contractor costs plus County fees Subtotal $14,200 $21,700 per parcel Proposed Houston Court Area CAD Compensates Central San for Project Costs 6 •Participants have signed the Funding Agreements to cover all nine of the CAD’s benefiting properties •Participating property owners either pay their assessment at end of construction or finance their shares of CAD costs •S2S program can finance remaining costs not covered by CAD financing •Central San will be compensated with 2.61 percent interest by property owners who finance their assessments for up to 10 years (unless extended by the Board) •To keep the cost per property to its lowest, Central San may decide to participate in the project with up to two share and receive reimbursement when those properties participate in the future (not recommended) January 19, 2023 Regular Board Meeting Agenda Packet - Page 147 of 319 Page 46 of 48 4 Houston Court Area CAD Proposition 218 Ballot Tabulation 7 •The lack of a majority protest of the ballots cast is necessary if the CAD is to be formed •Three of the four eligible property owners submitted votes •Yes: 2 votes •No: 0 votes •Abstained: 1 •Therefore, there is a lack of a protest and the CAD may be formed Staff Recommendation 8 •Conduct a public hearing •Adopt the two resolutions, including consideration for extending the financing period from 10 years to 20 years •Authorize the General Manager to execute an agreement with the CAD participants January 19, 2023 Regular Board Meeting Agenda Packet - Page 148 of 319 Page 47 of 48 5 Questions? 9 January 19, 2023 Regular Board Meeting Agenda Packet - Page 149 of 319 Page 48 of 48