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Metro - CET West Bull Mountain 2/14/2013 CONSTRUCTION EXCISE TAX GRANT INTERGOVERNMENTAL AGREEMENT Metro—City of Tigard West Bull Mountain Project This Construction Excise Tax Grant Intergovernmental Agreement("CET Grant IGA")is effective on the last date of signature below, and is by and between Metro, a metropolitan service district organized under the laws of the state of Oregon and the Metro Charter, located at 600 Northeast Grand Avenue,Portland, Oregon 97232("Metro"), and the City of Tigard("City"), located at 13125 SW Hall Blvd.,Tigard, Oregon 97223 (collectively referred to as the"Parties"). WHEREAS, Metro has established a Construction Excise Tax("CET")throughout the Metro regional jurisdiction to fund local comprehensive planning needs associated with new inclusions into the urban growth boundary("UGB");and WHEREAS,the CET is collected by local jurisdictions when issuing building permits, and the CET collected is remitted to Metro by the local jurisdictions via Construction Excise Tax Intergovernmental Agreements to Collect and Remit Tax("CET Collection IGAs")entered into separately between Metro and the local collecting jurisdictions; and WHEREAS,on November 27, 2007 Metro entered into a CET Grant IGA with Washington County ("County")regarding payment to the County of CET funds for the cost of planning efforts required for the West Bull Mountain area,which consists of approximately 500 acres that was brought into the UGB by Metro in 2002("2007 IGA"); and WHEREAS, on November 23,2010,the County adopted the West Bull Mountain Concept Plan Resolution and Order("Concept Plan"),which established land use strategies for urbanization of the West Bull Mountain area,thereby satisfying the four out of the five deliverables identified in the 2007 IGA; and WHEREAS, on April 24,2012 the City and the County entered into an agreement wherein the City agreed to accept responsibility for preparing and adopting refinements to the West Bull Mountain Concept Plan that will provide a detailed framework for land use,infrastructure,governance and financial planning for urbanization of the West Bull Mountain Area,to be known as the River Terrace Community Plan. As part of that agreement,the County assigned to the City, and the City accepted,the County's remaining obligations under the 2007 IGA regarding the West Bull Mountain project, as well as the County's right to receive $134,000 in remaining funds from Metro under the 2007 IGA for outstanding deliverables;and WHEREAS,Metro and the City wish to enter into this new CET Grant IGA in order to identify the remaining work that needs to be done by the City in order for Metro to disburse the funds remaining from the 2007 IGA, and to identify the timelines for that work; NOW THEREFORE,the Parties hereto agree as follows: 1. Reimbursement by Metro. Metro shall reimburse the City for approved eligible expenses associated with the City's completion of those planning milestones in the amounts and at the times set forth in Exhibit A attached hereto and incorporated herein.Payments shall be in accordance with the"payment procedures"set forth below. 2. City Responsibilities. The City agrees that it shall take all actions in a timely and diligent manner as required or necessary to complete and fulfill the milestones set forth in Exhibit A. Page 1 —CET GRANT IGA 2/14/2013 3. Eligible Expenses. As set forth in Metro Code Chapter 7.04 Administrative Rules,the following expenses shall be considered Eligible Expenses for CET Grant consideration, up to a ceiling of the reimbursable amounts set forth in Exhibit A attached hereto: (a)materials directly related to project; (b) consultants' work on project; (c)City staff time and support directly related to project;and(d)overhead directly attributable to project. 4. Payment Procedures. Within 30 days after the completion of each milestone as identified in Exhibit A,the City shall submit to Metro a statement describing in reasonable detail the eligible and reimbursable work services performed pursuant to this Agreement. The City will furnish Metro with any other statements or reports of expenditures as may be needed to satisfy fiscal requirements. Metro shall reimburse the City for eligible and approved reimbursable work after each milestone is reached,no later than 60 days after the date Metro receives the City's statement. The City shall send the statements and Metro shall send CET payments to: Metro City of Tigard Attention: Ray Valone Attention: Darren Wyss 600 NE Grand Ave. 13125 SW Hall Blvd. Portland OR 97232 Tigard, OR 97223 5. Project Records. The City shall maintain all records and documentation relating to the work and tasks involved in the project as identified in Exhibit A. The City shall provide Metro with such reasonable information and documentation as Metro requires for implementation of the CET grant process. The City shall establish and maintain books, records, documents, and other evidence and accounting procedures and practices sufficient to properly reflect all direct and indirect costs of whatever nature claimed to have been incurred and anticipated to be incurred for the performance of this Agreement. 6. Audits,Inspections and Retention of Records. Metro and its representatives shall have full access to and the right to examine,during normal business hours and as often as they reasonably deem necessary,all City records with respect to all matters covered by this Agreement and Exhibit A, excepting privileged and other such documents that Jurisdiction may claim to be exempt from disclosure under ORS chapter 192. Nothing herein limits Metro's right to challenge the withholding of any documents as permitted by law. Such representatives shall be permitted to audit, examine, and make excerpts or transcripts from such records, and to make audits of all contracts, invoices, materials, payrolls and other matters covered by this Agreement. All documents, papers,time sheets, accounting records, and other materials pertaining to costs incurred in connection with the project shall be retained by the City and all of its contractors for a minimum of three years from the later of the date of completion of the project,or expiration of the Agreement,to facilitate any audits or inspection. 7. Funding From CET Funds. Metro's funding commitment set forth in this Agreement shall be fulfilled solely through the programming of CET funds. The parties recognize and agree that if the CET is ever held to be unenforceable or is terminated through no act or omission of Metro,that Metro shall not be liable in any way for funding the amounts described in Exhibit A. In the event the City receives a surplus of CET funds beyond that which is required to fund those items set forth in Exhibit A,the City shall return to Metro any surplus CET funds remaining on completion of the project. 8. Term. This Agreement shall be effective on the date it is executed by both parties and shall terminate when the Total Reimbursable Amount set forth in Exhibit A,representing Metro's commitment of CET funds provided herein, is fulfilled and expended. Page 2—CET GRANT IGA 2/14/2013 9. Amendment. This CET Grant IGA may be amended only by mutual written agreement of the Parties. 10. Other Agreements. This CET Grant IGA replaces and supersedes the 2007 IGA between Metro and the County regarding the West Bull Mountain project,which has been assigned to the City pursuant to the 2012 agreement between the City and County entitled Assignment of Rights and Delegation of Duties Under Construction Excise Tax Grant Intergovernmental Agreement. This CET Grant IGA does not affect or alter any other agreements between Metro and the City. Metro City of Tigard By: A By: artha Bennett Marty Wine Title: Metro Chief Operating Officer Title: Tigard City Manager Date: Date: 2-1Iq/ Za 13 Page 3 —CET GRANT IGA 2/14/2013 Exhibit A CET Grant IGA Between Metro and City of Tigard River Terrace Community Plan Milestones,Due Dates,and Reimbursement Rates Total Requested by City for River Terrace Community Plan: $134,100 Total Reimbursable Amount from CET funds for Title 11 Compliance:* $134,100** Milestone#: Deliverable Date Due*** Grant Paynt 1. Execution of CET Grant IGA Completed by County $134,100(paid) 2. Mid-point in Concept Plan Completed by County $134,100(paid) Development, demonstrating progress toward completion 3. County's Preferred Concept Plan Alternative Completed by County $134,100 (paid) or Urban Growth Diagram, showing at least those elements set forth in Title 11 4. County's recommended Completed by County $134,100 (paid) Comprehensive Plan or Comp.Plan amendment, addressing Title 11; the applicable conditions of addition in Metro ordinance for the new urban area; and applicable state laws and regulations 5. City preparation and adoption of February 28,2013 $60,000 amendments of Tigard Comprehensive Plan Map to include map designations for the River Terrace Community Plan area based on recommended land uses found in County's West Bull Mt.Concept Plan;amendment of Comp.Plan Goal 14 re.urbanization goals, policies,and action measures;make findings re.Title 11 and applicable state laws and regulations. 6. City preparation and adoption of Comp.Plan December 31, 2014 $74,100 amendment addressing Title 11,applicable conditions of addition in Metro ordinance for the new urban area,and applicable state laws and regulations. TOTAL REIMBURSABLE AMOUNT* $134,100 *The Total Reimbursable Amount is a maximum amount that will be reimbursed for Eligible Expenses as set forth in the CET Grant IGA and Metro Code Chapter 7.04 and Administrative Rules. Page 4—CET GRANT IGA 2/14/2013 **The CET will fund the project for the remaining$134,100 for all eligible expenses. Additional awards of grant funding shall not result in reduction of this amount. Grant funding is subject to reduction only by written amendment to this CET IGA including reduction in milestone expectations,completion or reduction requests by the City. *** Due dates are intended by the parties to be hard estimates of expected milestone completion dates. If the City anticipates that a due date cannot be met due to circumstances beyond its control,it shall inform Metro in writing no later than 10 days prior to the due date set forth above and provide a revised estimated due date;and Metro and the City shall mutually agree upon a revision to the milestone due dates set forth in this Agreement. Page 5—CET GRANT IGA