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HomeMy WebLinkAbout2021 Ordinance No. 029 1 BY AUTHORITY ORDINANCE NO. 29 COUNCIL BILL NO. 26 SERIES OF 2021 INTRODUCED BY COUNCIL MEMBER SIERRA AN ORDINANCE APPROVING AND AUTHORIZING AN INTERGOVERNMENTAL COOPERATION AGREEMENT BETWEEN THE CITY OF ENGLEWOOD AND THE ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY WHEREAS, the City Council of the City of Englewood approved the formation of a Downtown Development Authority pursuant to section 31-25-801 et. seq., of the Colorado Revised Statutes ("C.R.S."); WHEREAS, the Englewood Downtown Development Authority ("EDDA") was formed by the passage of Ordinance No. 25, Series 2020, and approved by the voters in November 2020; WHEREAS, the EDDA was formed and approved for the purpose of promoting the cohesive improvement and redevelopment of the downtown area of the City of Englewood; WHEREAS, the EDDA Board reviewed and approved the Intergovernmental Agreement ("IGA") at its first meeting on April 28, 2021; WHEREAS, the passage of this Ordinance and approval of the IGA will provide a mutual agreed framework outlining both the EDDA's duties to the City of Englewood and the City's duties to the EDDA, as set forth in Article I and Article II of the IGA; WHEREAS, the Parties may engage in additional negotiations for separate agreements to modify the amount of sales taxes increments available for spending within the EDDA boundaries and to establish repayment terms for the City's initial funding of the EDDA; WHEREAS, the Englewood City Council has authorized a one-time payment of $150,000 in the City's 2021 budget, and the payment will be used to reimburse the Community Development Department's Professional Services Agreement for Phase II of the project in the amount of $49,000 with the remainder to fund the EDDA and provide the services set forth in the IGA, in the amount of $101,000; WHEREAS, the EDDA will procure and maintain insurance that will insure its obligations and liabilities under the IGA, including but not limited to, general liability coverage, workers compensation coverage, and property insurance. All policies shall name the City of Englewood as an additional insured; DocuSign Envelope ID: EC47A755-1632-4509-A5CE-79FF2E6068F4 2 WHEREAS, the initial term of the IGA shall be from January 1, 2021 through December 31, 2021 and shall automatically renew subject to annual appropriations by the City; WHEREAS, either party may terminate the IGA by giving the other party 30 days written notice or in the event that in the public interest requires such termination the Englewood City Council or Board of Directors of the EDDA may immediately terminate the Agreement; WHEREAS, the Parties, their officers, attorneys, employees and agents are relying on and do not intend to waive any monetary limitations, rights, immunities, and protections provided by the Colorado Governmental Immunity Act, C.R.S. § 24-10-101 et seq., as amended; and WHEREAS, consistent with Article X, § 20 of the Colorado Constitution, any financial obligation of either Party not performed during the current fiscal year is subject to annual appropriation, shall extend only to monies currently appropriated and shall not constitute a mandatory charge, requirement, debt or liability beyond the current fiscal year. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF ENGLEWOOD, COLORADO, THAT: Section 1. The attached “Intergovernmental Agreement Between the City of Englewood and the Englewood Downtown Development Authority" attached hereto as Exhibit A, is hereby accepted and approved by the Englewood City Council. Section 2. The Mayor and City Clerk are hereby authorized to sign and attest said Agreement for and on behalf of the City of Englewood, Colorado. Introduced, read in full, and passed on first reading on the 6th day of July, 2021. Published by Title as a Bill for an Ordinance in the City’s official newspaper on the 9th day of July, 2021. Published as a Bill for an Ordinance on the City’s official website beginning on the 8th day of July, 2021. Read by Title and passed on final reading on the 19th day of July, 2021. Published by Title in the City’s official newspaper as Ordinance No. 29, Series of 2021, on the 22nd day of July, 2021. Published by title on the City’s official website beginning on the 21st day of July, 2021 for thirty (30) days. This Ordinance shall take effect thirty (30) days after publication following final passage. DocuSign Envelope ID: EC47A755-1632-4509-A5CE-79FF2E6068F4 3 Linda Olson, Mayor ATTEST: Stephanie Carlile, City Clerk I, Stephanie Carlile, City Clerk of the City of Englewood, Colorado, hereby certify that the above and foregoing is a true copy of the Ordinance passed on final reading and published by Title as Ordinance No. 29, Series of 2021. Stephanie Carlile DocuSign Envelope ID: EC47A755-1632-4509-A5CE-79FF2E6068F4 1 4/21/2021 Q:\USERS\ENGLEWOOD\DDA\AGR\2021\6 A ENGLEWOOD IGA-A042021.DOCX INTERGOVERNMENTAL AGREEMENT FOR DOWNTOWN DEVELOPMENT AUTHORITY SUPPORT AND SERVICES THIS AGREEMENT is made and entered into by and between the City of Englewood, Colorado, a municipal corporation (the "City"), and the Englewood Downtown Development Authority ("EDDA"), effective this ____ day of ___________, 2021 (each a "Party" and collectively, the "Parties"). RECITALS The City of Englewood formed the Downtown Matters planning initiative in January 2020 as a grant study initiative. The City of Englewood subsequently formed a Downtown Development Authority as a body corporate pursuant to Colorado Revised Statutes section 31-25-801, et seq., in July 2020, the funding of which was ratified in part by qualified electors at the November 2020 election. The EDDA was formed by Ordinance No. 25, Series 2020, and approved by voters for the purpose of promoting the cohesive improvement and redevelopment of the downtown area of the City of Englewood. As consideration for the work to be performed by the EDDA, the City agrees to provide assistance and services as set forth herein. ARTICLE I DUTIES OF THE EDDA 1. EDDA Services. The EDDA agrees to provide the following downtown development services and programs on behalf of the City: a. To prepare or have prepared the Englewood Downtown Plan, including a plan of development as contemplated by C.R.S. § 31-25-807, and providing a long-term vision for the downtown district for economic development, marketing, public space/placemaking, mobility and land use/design goals and strategies. b. To encourage and stimulate economic development in each of Englewood’s three identified sub-areas – South Broadway, City Center and Medical District – by providing information and services to existing and prospective businesses and developers. c To establish policies and programs in accordance with EDDA goals and strategies in five main topic areas: (1) Economy, Jobs and Housing; (2) Marketing and Programming; (3) Public Space Enhancements and Placemaking; (4) Mobility, Parking and Transportation; and (5) Land Use and Urban Design. d. To implement both short- and long-term strategies to guide the EDDA moving forward in accordance with the topics above such that Downtown Englewood realizes both short- and long-term benefits of the EDDA's strategic mission. DocuSign Envelope ID: EC47A755-1632-4509-A5CE-79FF2E6068F4 2 4/21/2021 Q:\USERS\ENGLEWOOD\DDA\AGR\2021\6 A ENGLEWOOD IGA-A042021.DOCX e. To promote downtown special events, COVID-19 pandemic restrictions permitting, with implementation assistance from the City, including without limitation, partnering with and leveraging local business promotions and their individual events as an opportunity to attract patrons to the EDDA area and supporting municipal events in the downtown district. f. To prepare digital and print marketing materials to assist in achieving economic development and marketing in the Downtown district. g. To conduct, prepare, or have prepared planning and technical surveys as may be necessary for data and informational needs. h. As necessary, to coordinate work and consult with the designated representatives of the City in preparation of economic development, marketing, public space/placemaking, mobility and land use/design activities. i. To serve on project teams or as a stakeholder for several downtown projects, to have a representative serve on the Development Review Team, and to participate in the City's development code update. j. To propose projects and prepare documents and presentations, as necessary, for City evaluation and consideration. k. To serve as a liaison to the Police Department on crime and safety matters affecting the Downtown area. l. To evaluate quarterly spot maintenance along South Broadway, Old Hampden and Englewood Parkway, to support the local storefront economy, and enhance a sense of safety and cleanliness for customers. m. To prepare information for additional appropriations and Capital Improvement Program project amendments for the current fiscal year on the same schedule as City departments and to be available to present information during council meetings if necessary. n. To coordinate with the City to ensure consistent and appropriate management of independent contractors and, when appropriate, to use City Personnel Rules and processes for management of employees. o. To use the City’s Procurement Division for all procurement contracts and purchasing transactions, and to adhere to all of the City’s purchasing rules and regulations. However, where it states in the purchasing rules that contracts must be approved by City Council, EDDA contracts will be approved by the EDDA Board. Where purchasing rules dictate that the Procurement Manager will sign contracts, the EDDA Director will have this signing authority. p. To do all things necessary, proper, advisable or convenient for the accomplishment of the above purposes and to do all other things incidental thereto or connected therewith. 2. Downtown Projects. The Parties agree to explore funding and partnerships related to DocuSign Envelope ID: EC47A755-1632-4509-A5CE-79FF2E6068F4 3 4/21/2021 Q:\USERS\ENGLEWOOD\DDA\AGR\2021\6 A ENGLEWOOD IGA-A042021.DOCX downtown projects aligned with the Downtown Plan, including streetscape, mobility and pedestrian safety improvements, and development and small business grants. When appropriate for city-led downtown projects, the EDDA will have a representative on such a project team. ARTICLE II DUTIES OF THE CITY 1. Support Services. In conjunction with the services to be performed by the EDDA as set forth above, the City agrees to provide the EDDA with the following support services: a. The City’s Human Resources Department shall provide services and resources to the EDDA that reflect those provided to City independent contractors. b. The City shall provide the EDDA with copies of all policies and procedures applicable to independent contractors. c. The City shall provide the EDDA access to the services of its Risk Management Division of the Human Resources Department as a resource for advice and assistance on purchasing of insurance, claims, safety, and other risk management issues. d. The City shall provide the EDDA with the resources of purchasing services, supplies, and equipment through the City’s Procurement Division. e. The City shall provide to the EDDA accounting services and monthly detailed financial reports relating to EDDA expenses, income, and budgets. f. The City shall provide to the EDDA access to the City Clerk's Office for services ensuring compliance with the Open Meetings Law and the Open Records Act, as well as for assistance with election activities. g. The City shall provide to the EDDA access to the City's economic development department to allow coordination of economic recovery assistance efforts. h. The City shall provide the EDDA access to the services of the Building Inspection staff as a resource for advice and assistance on electrical and building design and compliance issues. i. Subject to all professional and legal duties the City Attorney and his or her staff owe to the City and its officers and employees, including loyalty, conflict of interest, and confidentiality, the City will provide the EDDA access to its City Attorney’s Office as an informal resource on legal issues. The City Attorney will provide this service as a matter of information only, as part of his work for the City. This service shall not create the relation of attorney and client between the City Attorney or his staff and the EDDA. The EDDA acknowledges that it has authority under C.R.S. § 31-25-807(g), to retain and fix the compensation of legal counsel and that the City Attorney is not such legal counsel. DocuSign Envelope ID: EC47A755-1632-4509-A5CE-79FF2E6068F4 4 4/21/2021 Q:\USERS\ENGLEWOOD\DDA\AGR\2021\6 A ENGLEWOOD IGA-A042021.DOCX j. The City shall provide the EDDA services of the Community Development Department and other City staff as needed for implementation of the Englewood Downtown Plan. k. Safety in the EDDA area: The City shall work with the EDDA to collaborate on solutions, staffing and best practices to keep Downtown a clean and safe environment for all. l. The City shall provide the EDDA information technology services, including access to the EDDA’s website, email, engagement and video conferencing tools. 2. Request for Services. Requests for said services shall be made by the EDDA Director, an EDDA Board designee, or the Chair of the EDDA Board. ARTICLE III SALES TAX TIF; NEGOTIATED BASE 1. Pursuant to C.R.S. § 31-25-807(3)(a) and any adopted plan of development contemplated by C.R.S. § 31-25-807, the EDDA can accrue and spend sales tax funds collected within the EDDA boundaries in excess of the sales tax collected within the EDDA boundaries in the base year. The Parties acknowledge that, pursuant to C.R.S. § 31-25-307(3)(a)(I), the statutory formula to set the base year for sales tax TIF is as follows: “…municipal sales taxes collected within the boundaries of said development area in the twelve-month period ending on the last day of the month prior to the effective date of approval of said plan…” (the "Statutory Base"). 2. Recognizing the Statutory Base, the Parties may nonetheless desire to negotiate a different calculation as a base amount for sales tax TIF calculations in order to avoid penalizing the City in the event the COVID-19 pandemic of 2020 negatively impacted sales tax revenues, resulting in an understated Statutory Base that would have been higher during a more typical 12-month period. Any such agreement will be memorialized by separate written agreement and will be subject to City Council and EDDA Board approval. ARTICLE IV CITY CONTRIBUTION AS A LOAN 1. The City has authorized One Hundred Fifty Thousand Dollars ($150,000.00) in its 2021 budget to provide the services described in this Agreement (the "City Contribution"). It is the understanding of the Parties that the City Contribution shall constitute the total compensation payable by the City for the services identified herein and provided by the EDDA. 2. At the option of the Parties, they may negotiate by separate agreement a mechanism by which the City Contribution shall be considered a loan to the EDDA, repayable from sales tax TIF the EDDA collects or from other sources. Any such agreement would be subject to City Council DocuSign Envelope ID: EC47A755-1632-4509-A5CE-79FF2E6068F4 5 4/21/2021 Q:\USERS\ENGLEWOOD\DDA\AGR\2021\6 A ENGLEWOOD IGA-A042021.DOCX and EDDA Board approval. ARTICLE V INSURANCE REQUIREMENTS 1. The EDDA shall procure and maintain in full force and effect such insurance that will insure its obligations and liabilities under this Agreement. Coverage will initially be limited to general liability insurance for the EDDA Board through the Special District Association. When and if necessary, the EDDA shall procure and maintain workers’ compensation; property insurance necessary to protect real and physical assets owned by the EDDA including without limitation real property, business equipment, streetscape improvements, automobile liability (including, as appropriate, owned, non-owned and hired autos); and general liability. 2. The EDDA shall attach to this Agreement, prior to its final approval, a certificate showing it has in effect the policies required by this Agreement. The certificate shall name the City as additional insured and EDDA shall promptly notify the City’s Risk Manager if it learns of any termination, cancellation, or modification of any insurance policy. Any variance proposed by the EDDA to these insurance provisions must be approved in writing by the City’s Risk Manager and will become incorporated as an addendum to this Agreement. 3. EDDA shall not cancel, materially change, or fail to renew insurance coverages. The EDDA shall notify the City of Englewood Risk Manager, 1000 Englewood Parkway Englewood, CO 80110, of any material reduction or exhaustion of aggregate limits. ARTICLE IV TERM OF AGREEMENT 1. Notwithstanding the date of execution, this Agreement shall be for a term beginning January 1, 2021, and ending December 31, 2021, unless extended or modified by mutual agreement between the Parties. The City reserves the right to review the performance of the EDDA and to renegotiate at the end of the contract period if mutually agreeable between the City and the EDDA. Subject to annual appropriations by the City, this Contract shall be automatically renewable for each subsequent calendar year period. Either Party may elect not to renew this Contract by giving the other Party written notice of that decision at least ninety (90) days prior to the expiration of the current contract term. 2. Either Party may otherwise at any time terminate this Agreement by giving the other Party thirty (30) days written notice. However, the City Council of the City or Board of Directors of the EDDA shall have the authority to sooner or immediately terminate this Agreement upon a finding that the public interest requires such termination. 3. If this Agreement is terminated by either Party or it expires, such termination or expiration shall not prevent implementing the terms, conditions, and covenants of any agreement for assistance entered into by an applicant and the EDDA prior to such termination or expiration, unless DocuSign Envelope ID: EC47A755-1632-4509-A5CE-79FF2E6068F4 6 4/21/2021 Q:\USERS\ENGLEWOOD\DDA\AGR\2021\6 A ENGLEWOOD IGA-A042021.DOCX such agreement is contrary to law. ARTICLE V MISCELLANEOUS PROVISIONS 1. The Parties and their officers, attorneys, employees and agents are relying on, and do not waive or intend to waive by any provision of this Agreement, the monetary limitations or any other rights, immunities, and protections provided by the Colorado Governmental Immunity Act, C.R.S. § 24-10-101, et seq., as amended, or otherwise available to the Parties and their officers, attorneys, or employees. 2. Consistent with Article X, § 20 of the Colorado Constitution, any financial obligation of either Party not performed during the current fiscal year is subject to annual appropriation, shall extend only to monies currently appropriated and shall not constitute a mandatory charge, requirement, debt or liability beyond the current fiscal year. 3. There are no intended third-party beneficiaries to this Agreement. 4. If any provision of this Agreement is found by a court of competent jurisdiction to be unlawful or unenforceable for any reason, the remaining provisions hereof shall remain in full force and effect. IN WITNESS WHEREOF, the Parties have executed this Agreement as of the day and year written above. CITY OF ENGLEWOOD ENGLEWOOD DOWNTOWN DEVELOPMENT AUTHORITY By: _________________________________ By: _______________________________ MAYOR LINDA OLSON EDDA BOARD CHAIR ATTEST ATTEST ________________________________ ___________________________________ DocuSign Envelope ID: EC47A755-1632-4509-A5CE-79FF2E6068F4