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2011-11-15�El IDIAN:_-� > CITY COUNCIL REGULAR MEETING AGENDA Tuesday, November 15, 2011 at 7:00 PM 1. Roll -Call Attendance David Zaremba X Brad Hoaglun Charlie Rountree Keith Bird ® Mayor Tammy de Weerd 2. Pledge of Allegiance 3. Community Invocation by Dave Duron with Meridian First Baptist Church 4. Adoption of the Agenda Adopted 5. Proclamation for Idaho Nonprofit Week 6. Community Items A. Home Town Heroes Presentation Honoring Dan Hohler and Megan Holbrook 7. Consent Agenda Approved A. Professional Services Agreement with Rebekah Troupe for Instructor Services B. Professional Services Agreement Renewal/Extension to Billing Document Specialist for Utility Billing Processing for the Not - To -Exceed Amount of $222,000.00 C. Professional Services Agreement with River Valley Elementary School for the 2011 Artist in Residency Project for the Not -to - Exceed Amount of $1,500.00 8. Items Moved From Consent Agenda 9. Action Items A. Public Hearing Continued from October 4, 2011: AZ 11-001 Ten Mile Annexation by Janicek Properties, LLC; Fedrizzi Ten Mile, Meridian City Council Meeting Agenda — Tuesday, November 15, 2011 Page 1 of 3 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. LLC; and SJJV, LLC Located West of S. Ten Mile Road and North of 1-84 Request: Annexation and Zoning of 116.25 Acres of Land From RUT in Ada County to C -G Zone Continued to December 6, 2011 B. Continued Public Hearing from October 18, 2011: CPAM 11- 002 Millennium Retail Center by Jeffrey Hall Located Generally at the Southwest Corner of W. Overland Road and S. Millennium Way at 2045 E. Overland Road: Request to Amend the Comprehensive Plan Future Land Use Map Designation on 2.54 Acres of Land from High Density Residential (HDR) to Commercial Continued to December 20, 2011 C. Public Hearing: Community Development Block Grant (CDBG) PY2010 Consolidated Annual Performance and Evaluation Report (CAPER) D. Public Hearing: SHP 11-001 Second and Broadway Condominiums by Meridian Development Corporation (MDC) Located at North Side of E. Broadway Avenue Between E. 2nd Street and E. 3rd Street Request: Short Plat Approval of Four (4) Commercial Condominium Units within an Office Building in the O -T Zoning District Approved 10. Department Reports A. Mayor's Office: Resolution No. 11-824: A Resolution Appointing Jeff Townsend to Seat 1 of the Solid Waste Advisory Commission Approved B. Public Works: Discussion of Resolution Accepting All of Volume 1 and the City's Section of the Volume 2 Within the Ada County Hazard Mitigation Plan 11. Future Meeting Topics Cancelled the 11/22/11 meeting and moved Mayor's Youth Advisory Council (MYAC) update to joint meeting with Planning and Zoning on 11/29/11 12. Other Items A. Executive Session Per Idaho State Code 67-2345 (1)(c)(f): (c) To Conduct Deliberations Concerning Labor Negotiations or to Meridian City Council Meeting Agenda — Tuesday, November 15, 2011 Page 2 of 3 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Acquire an Interest in Real Property, Which is not Owned by a Public Agency; and (f) To Consider and Advise Its Legal Representatives in Pending Litigation * Meridian City Council Meeting Agenda —Tuesday, November 15, 2011 Page 3 of 3 All materials presented at public meetings shall become property of the City of Meridian. Anyone desiring accommodation for disabilities related to documents and/or hearing, please contact the City Clerk's Office at 888-4433 at least 48 hours prior to the public meeting. Meridian City Council November 15, 2011 A meeting of the Meridian City Council was called to order at 7:00 p.m., Tuesday, November 15, 2011, by Mayor Tammy de Weerd. Members Present: Mayor Tammy de Weerd, Brad Hoaglun, David Zaremba, Keith Bird and Charlie Rountree. Others Present: Bill Nary, Jaycee Holman, Bill Parsons, Warren Stewart, Scott Colaianni, Chris Amenn, Robert Simison, and Dean Willis. Item 1: Roll -call Attendance: Roll call. X David Zaremba X Brad Hoaglun X Charlie Rountree X Keith Bird X Mayor Tammy de Weerd De Weerd: Okay. I will go ahead and call this meeting to order. I'd like to first start by welcoming all of you here. We appreciate you joining us. For the record it is Tuesday, November 15th, at 7:00 p.m. We will start tonight's meeting with roll call attendance. Item 2: Pledge of Allegiance De Weerd: Item No. 2 is our Pledge of Allegiance and if you will all rise and join us in the pledge, (Pledge of Allegiance recited.) Item 3: Community Invocation by Dave Duron with Meridian First Baptist Church De Weerd: Item No. 3 is our community invocation. Tonight we will be led by Pastor Duron from the Meridian Baptist Church. If you will all join us in the community invocation or take this as an opportunity for a moment of reflection. Thank you for joining us. Duron: Gracious Heavenly Father, we thank you for the privilege of coming together as a community in this small forum, realizing, Lord, that here are your servants serving this community. God, we pray that you would bless Meridian as a city and as neighborhoods and families, that we would see your hand of protection upon every home that's represented by our city. God, thank you for the blessings and the freedoms that we have and even remembering those that have gone ahead of us to fight for the freedom that we now are able to express and experience today at such a gathering in such a city, in such a state, in such a nation as the United States. Thank you, Lord, for these blessings and for these your servants, in Jesus' name, amen. Meridian City Council November 15, 2011 Page 2 of 16 Item 4: Adoption of the Agenda De Weerd: Thank you for joining us. Item No. 4 is adoption of the agenda. Hoaglun: Madam Mayor? De Weerd: Mr. Hoaglun. Hoaglun: A couple items to note on the agenda tonight. Under 9-A, there is a request to continue to December 6. 9-B, there is a request to continue to December 20th. Under Department Reports, Item 10-A, that is resolution number 11-824. And with that, Madam Mayor, I move adoption of the agenda as amended. Rountree: Second. De Weerd: I have a motion and a second to adopt the agenda as amended. All those in favor say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 5: Proclamation for Idaho Nonprofit Week De Weerd: Our next item is a proclamation for Idaho Nonprofit Week and I would ask Colleen Broga to come join me at the podium and anyone else who is representing a nonprofit, if you would join us as well. Well, I first want to introduce the person standing next to me. Colleen I work with as a board member on the Boys and Girls Club board and she gives her time and energy and her passion to a nonprofit that changes lives and that -- that is what this proclamation is all about and I'm thrilled that Colleen is up here to receive this. Whereas nonprofit organizations help build and sustain healthy communities and enhance the quality of life for Meridian citizens and for others throughout the country and the world and whereas the thousands of nonprofit organizations based in Idaho contribute significantly to a viable economy by providing residents of Meridian and all Idahoans with jobs, goods, and services, spending more than two billion dollars annually and whereas the nonprofit sectors work as a responsible partner with private enterprise at all levels of government to alleviate the most pressing social issues of our time and whereas Idahoans have one of the highest rates of volunteerism in the nation, thus providing opportunities for leadership, civic engagement, and building communities and here in the city alone individual citizens donated nearly 24,000 hours of service and whereas nonprofit organizations often fulfill their missions by advocating on behalf of those who cannot advocate for themselves and whereas the nonprofit sector of Meridian has a proud history of service, innovation, and social change and deserves acknowledgement, affirmation, and celebration, therefore, I, Tammy de Weerd, Mayor of the City of Meridian, do hereby proclaim the week of November 14th as Nonprofit Week and I encourage all Meridian citizens of our community to increase their awareness of the many nonprofits in Meridian and across the state and I appreciate, again, Colleen, that you joined us for this proclamation. Meridian City Council November 15, 2011 Page 3 of 16 Broga: I just want to thank you, Tammy, and accept this on behalf of all of the wonderful nonprofits in Meridian that make Meridian a great city to live, to work, and to raise a family. Thank you, Mayor. Item 6: Community Items A. Home Town Heroes Presentation Honoring Dan Hohler and Megan Holbrook De Weerd: I think my bowling score messed up my reading ability there for a minute. I didn't bowl so well either. Okay. Item No. 7 is our Consent Agenda. Oh, sorry. See what I said, my bowling really messed me up tonight. We went and opened Pinz and after several gutter balls I finally found my way. Okay. Item 6 is Community Items and tonight we have the occasion and the fortunate privilege to honor someone in Meridian with our hometown hero award. This award is presented to those who perform selfless acts of heroism, going above and beyond in service to others in our community without regard or attention for personal gain. Dan Hohler and Megan Holbrook are just these types of outstanding individuals. Their quick actions and desire to help another display the compassion we value so much in our community and among our citizens. Before I present this award I would like to let our Deputy Chief Amenn come up and describe what happened on this particular situation. Amenn: Is Mr. Hohler and Ms. Holbrook here? Did you want to come up front. Two weeks ago they were both a local Starbucks here having a cup of coffee and there was a gentleman there who began having some medical problems -- began having some medical problems and eventually went into cardiac arrest. They recognized this. They took the training that they had had previously, were able to perform CPR on the gentleman. Our crews arrived and said that they were doing a fantastic job. They were doing everything appropriately, just like we train people to do it. It gave them a chance to administer proper life-saving efforts to this gentleman. We carry a lot of different medications and a lot of different equipment that we can do things with, but if we can't arrive to people within the first four to six minutes and perform CPR, we can't -- we can't do anything for them then. So, having citizens like the two of you out there and willing to come to the aid of one of your fellow citizens is just what we are looking for, so we congratulate you, we thank you, and we encourage you to tell your friends that you did something that made a difference in somebody's life, so -- De Weerd: I will go ahead read what this certificate says and it's just a small token of our appreciation and we just are thrilled to be able to recognize you and it is -- we keep saying in our public safety and our emergency responders that every second counts and we depend on others to help us make sure that every second does count. So, our heartfelt congratulations and appreciation to you both. So, this is the hometown hero award presented to Meridian residents who perform selfless acts of heroism, going above and beyond the call of duty in service to others in our community without regard for attention for personal gain and this is in recognition of Megan's quick thinking and Meridian City Council November 15, 2011 Page 4 of 16 selfless acts to aid a fellow citizen. These are the types of actions that make Meridian a safe and caring community. And this is signed by our deputy chief and myself with our sincere appreciation. And I know you have already heard this read, but I would like to read it for you, too, Dan, because we greatly appreciate it. This is presented to Meridian residents who perform selfless acts of heroism, going above and beyond the call of duty in service to others in our community without regard for attention or personal gain, in recognition of Dan's quick thinking and selfless acts to aid a fellow citizen, these are the types of actions that make Meridian a safe and caring community. We greatly appreciate your involvement and congratulations to you both. Chief Amenn, do you have anything further on that? Amenn: No, ma'am. Item 7: Consent Agenda A. Professional Services Agreement with Rebekah Troupe for Instructor Services B. Professional Services Agreement Renewal/Extension to Billing Document Specialist for Utility Billing Processing for the Not - To -Exceed Amount of $222,000.00 C. Professional Services Agreement with River Valley Elementary School for the 2011 Artist in Residency Project for the Not -to - Exceed Amount of $1,500.00 De Weerd: Okay. Thank you. Okay. I didn't mean to rush into the Consent Agenda, but now that we are there, can I have a motion. Hoaglun: Madam Mayor, I move approval of the Consent Agenda and the Mayor to sign and Clerk to attest. Bird: Second. De Weerd: I have a motion and a second to approve the Consent Agenda. All -- I'm sorry. Madam Clerk, will you call roll. Roll -Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea. De Weerd: All ayes. MOTION CARRIED: ALL AYES. Item 8: Items Moved From Consent Agenda De Weerd: There were no items moved from the Consent Agenda. Meridian City Council November 15, 2011 Page 5 of 16 Item 9: Action Items A. Public Hearing Continued from October 4, 2011: AZ 11-001 Ten Mile Annexation by Janicek Properties, LLC; Fedrizzi Ten Mile, LLC; and SJJV, LLC Located West of S. Ten Mile Road and North of 1-84 Request: Annexation and Zoning of 116.25 Acres of Land From RUT in Ada County to C -G Zone De Weerd: On Item 9-A, Public Hearing, and Item 9-13, these two items have been requested to continue to December 6th on Item A and on Item B continued to December 20th. So, I will open this first public hearing. Zaremba: Madam Mayor? De Weerd: Mr. Zaremba. Zaremba: I move we continue Item 9-A, which AZ 11-001, to our regularly scheduled meeting of December 6th, 2011. Hoaglun: Second. De Weerd: I have a motion and a second to continue Item 9-A to December 6. All those in favor say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. B. Continued Public Hearing from October 18, 2011: CPAM 11- 002 Millennium Retail Center by Jeffrey Hall Located Generally at the Southwest Corner of W. Overland Road and S. Millennium Way at 2045 E. Overland Road: Request to Amend the Comprehensive Plan Future Land Use Map Designation on 2.54 Acres of Land from High Density Residential (HDR) to Commercial De Weerd: Do I have a motion on the next item? Rountree: Madam Mayor? Zaremba: Madam Mayor? Oh. Sorry. De Weerd: Mr. Rountree. Rountree: I move that we continue Item 9-13 for CPAM 11-002 until our meeting December 20th, 2011. Bird: Second. Meridian City Council November 15,2011 Page 6 of 16 De Weerd: I have a motion and a second to continue Item 9-B to December 20th. All those in favor say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. C. Public Hearing: Community Development Block Grant (CDBG) PY2010 Consolidated Annual Performance and Evaluation Report (CAPER) De Weerd: Item 9-C is a public hearing on our CDBG and I will turn this over to Lori. Den Hartog: Thank you, Madam Mayor, Members of the Council. I'm here this evening to present our program year 2010 consolidated annual performance and evaluation report. This report is required by the U.S. Department of Housing and Urban Development as a year end summary of the activities that we conducted from October 1, 2010, through September 30th of 2011. The report is required to be presented in a public hearing format and open for public comment for a minimum of 15 days. This is our first public hearing on this item. I will be looking to come back to you in early December to close the public comment period and present any comments that we have received at that time. All of the required elements that HUD lists for this report are included. I have consulted with our finance department and they have reviewed and approved all of the financial aspects of this report, so we are in accordance when we will submit to HUD this -- the final report. I'd like to -- I'd like to just review with you some of the highlights of our 2010 program year. A number of great things were accomplished during this last year. The Meridian Food Bank provided food to over 36,000 people throughout this last year. The Meridian Food Bank has done an outstanding job of tracking these individuals and providing us with the information that we need to report back to HUD. Ninety-six percent of the individuals and households served were low to moderate income persons or households. The Ada County Housing Authority and the Neighborhood Housing Services provided down payment assistance to three households for the purchase of homes in Meridian. They provided down payment assistance for that. We completed the design of two infrastructure projects within the downtown area. One was a sewer line improvement project on Carlton Avenue and the other was a water line improvement on 4th Street, Washington, and Carlton Avenue. We used CDBG funds for the design and the city paid for the construction. The construction for both projects was completed by August of this last year. The Meridian Boys and Girls Club -- I was sorry to see Colleen left already, but the Meridian Boys and Girls Club continue their busing program for their local club facility here. This program transported 183 students throughout the school year to the club from area schools for after-school programs and one hundred percent of those students were from low to moderate income households. The Meridian Community Center, ADA improvements and upgrades were completed in March of 2011 and the city initiated its second CDBG-R project, which is our second and final project from the R stimulus funds for a pedestrian lighting on West 8th Street between Cherry Lane and Pine Avenue. So, with that I would be happy to stand for any questions. But I will be Meridian City Council November 15, 2011 Page 7 of 16 planning on returning to -- on December 6 and presenting any comments that we have received at that time. Thank you. De Weerd: This is a public hearing. Is there anyone who would like to provide comment on this item? Okay. This is open until December 6th, so we will hear any remarks that you get during this open period. Den Hartog: Thank you. De Weerd: Okay. Thank you, Lori. Any comments from -- Rountree: Madam Mayor, I had a question. De Weerd: Yes. Rountree: If you would provide the status of the pay out of the various projects, if there is any funds remaining -- Den Hartog: Yes. Rountree: -- that would be helpful. Den Hartog: Madam Mayor, Councilman Rountree, I would be happy to provide a summary of that as well. De Weerd: Okay. Anything further from Council? Bird: I have nothing, Mayor. De Weerd: Okay. Thank you. And thank you, Lori. Den Hartog: Thanks. D. Public Hearing: SHP 11-001 Second and Broadway Condominiums by Meridian Development Corporation (MDC) Located at North Side of E. Broadway Avenue Between E. 2nd Street and E. 3rd Street Request: Short Plat Approval of Four (4) Commercial Condominium Units within an Office Building in the O -T Zoning District De Weerd: Item 9-D is a public hearing on SHP 11-001 and I will turn this over to Bill for comments. Parsons: Thank you, Madam Mayor, Members of the Council. The application before you tonight is short plat. The applicant is here requesting approval of a condominium plat that you see before you. So, it's the MDC office building that's currently under Meridian City Council November 15, 2011 Page 8 of 16 construction at the northeast corner of Broadway and Northeast 2nd Street. Staff did an administrative approval back in 2010 for the construction of the office building. Now the applicant's wishing to condo the building, so that they can convey ownership to the new tenants, which will be COMPASS and VRT. Staff has received written testimony from the applicant in agreement with the conditions of approval in the staff report. To staffs knowledge there are no outstanding issues before you this evening and I would be happy to answer any questions you may have. De Weerd: Thank you, Bill. Council, any questions? Bird: I have none. Rountree: Madam Mayor, just -- De Weerd: Mr. Rountree. Rountree: -- a comment on Bill's comment. I believe that VRT and COMPASS will be owners, not tenants. Parsons: Councilman Rountree, that's correct. They will be the owners of the building. De Weerd: Thank you. I thought I saw -- Ashley, do you want to make any comment? Ford: Madam Mayor, Members of the Council. De Weerd: Hello. Ford: For the record, Ashley Ford. I am the project manager for Meridian Development Corporation. Address is 33 East Broadway here in Meridian. We are in agreement with the staff report. We are looking forward to getting this process moving and getting our new owners -- the purchase and sale agreement complete, hopefully in the next couple of months. We are interested in getting our new owners -- future owners I should say into the building fairly quickly, so we appreciate staff, they have been very helpful in the process and ask for your approval this evening. De Weerd: It's the 15th. How are we doing? Ford: We are -- I just got an e-mail right before coming into this meeting. We got about half of our temporary approvals today. The other half are coming tomorrow. De Weerd: Very good. Council, any questions? Rountree: I have none. De Weerd: Mr. Bird? Meridian City Council November 15, 2011 Page 9 of 16 Bird: I have none. De Weerd: Okay. Ford: Thank you. De Weerd: Thank you. This is a public hearing. Is there anyone who would like to offer testimony on this item? Okay. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: Assuming no further testimony, I move that we close the public hearing for Item 9-D, SHP 11-001. Zaremba: Second. De Weerd: I have a motion and a second to close the public hearing on this item. All those in favor say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. Rountree: Madam Mayor? De Weerd: Mr. Rountree. Rountree: I move that we approve the short plat for Item 9-D. Zaremba: Second. Bird: Second. Oh. I'm sorry. De Weerd: I have a motion and all kinds of seconds. If there is no comments, Madam Clerk, will you call roll. Roll -Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea. De Weerd: All ayes. Motion carried. MOTION CARRIED: ALL AYES. Item 10: Department Reports A. Mayor's Office: Resolution No. 11-824: A Resolution Appointing Jeff Townsend to Seat 1 of the Solid Waste Meridian City Council November 15, 2011 Page 10 of 16 Advisory Commission De Weerd: Thank you, Bill. Thank you, Ashley. Item 10-A. Council, in front of you I have information for resolution 11-824, appointing Jeff Townsend to Seat One of the Solid Waste Advisory Commission. Mr. Townsend originally applied for the parks commission seat and had a great interest in the outdoors and the environment and as this commission came open I talked with Mr. Townsend and he had an interest in serving. He's a citizen and wants to be involved in this community. So, Council, I would be open to any questions you have regarding appointment. Rountree: Madam Mayor, just to check seat one. Is that Tom's seat? De Weerd: Yes. Rountree: Okay. Thank you. De Weerd: If there is no further questions, Council, I would entertain a motion to approve. Hoaglun: Madam Mayor? De Weerd: Mr. Hoaglun. Hoaglun: I move approval of resolution number 11-824 appointing Jeff Townsend to Seat One of the Solid Waste Advisory Commission. Rountree: Second. De Weerd: I have a motion and a second to approve the appointment as in front of you on Item 10-A. If there is no discussion, Madam Clerk. Roll -Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea. De Weerd: All ayes. Motion carried. MOTION CARRIED: ALL AYES. B. Public Works: Discussion of Resolution Accepting All of Volume 1 and the City's Section of the Volume 2 Within the Ada County Hazard Mitigation Plan De Weerd: Item 10-B is under our Public Works Department, so I will turn this over to Kyle. Radek: Madam Mayor, Council Members, thank you. This item is regarding -- in regards to the Ada County Hazard Mitigation Plan update. The purpose of the Meridian City Council November 15, 2011 Page 11 of 16 department reports tonight is to provide an opportunity for Council to comment on the update to the Ada County Hazard Mitigation Plan and in particular to the Meridian city annex prior to the adoption. The plan is an update to the 2006 plan that was previously adopted by Council and the city participated in this plan update development as a planning partner and additionally had a staff member on the steering committee. The plan identifies several different natural hazards, estimates the impact of those hazards on property, including critical facilities, and recommends initiatives that could mitigate the impact. At this point the plan has been approved by FEMA and when adopted will provide access to various grant programs to enable mitigation initiatives. And before I open it up for questions and discussion, I would first like to note that Public Works has recently reviewed the action plan matrix in the city annex and recommends a change and the -- I guess the qualifier is that the plan update was started in 2008 and so quite awhile ago and some of these initiatives were created before the strategic objectives were approved by City Council that the Public Works Department brought forward and so to make the initiatives more congruent with the strategic objectives, we would propose to change initiative M5 from create surface water utility, including feed collection, to consider the creation of a surface water utility and M6, develop a comprehensive storm water management plan that include the creation of capital improvement program for storm water in support of storm water utility to develop a comprehensive surface water protection program, including storm water management and with that I would like to open it up for questions from Council or comments. As I said, FEMA has approved our draft of this mitigation plan update that mitigates natural hazards and I am joined by Crash Marusich from Ada County City Emergency Management, if there is any questions that you -- you'd like to ask that I can't answer. And the goal is to adopt the plan by I believe December 14th is when we need to adopt the plan. But I wanted to get it out in front of Council just in case there were questions that Council had. Ideally we would have had this plan in front of you about six months ago, but we attempted to bring it forward and we had some -- some really staff confusion issues that I guess I should take responsibility for, but, in any case, we have, you know, three weeks to ask questions about the plan and the impacts of the plan. So, with that I would like to turn it over to Council and ask you if you have any questions. I know you were -- I provided you the city annex and -- which was a mere 26 pages, but the whole plan was available on the website, which had to be at least 200 and some pages, but -- so I know there is a lot of material there. I think the important thing is the city annex and the hazards we have identified and the mitigation actions that we are recommending as possibilities to take action to mitigate damages on property. I guess with that I'd open up for any questions. De Weerd: Council, questions? Rountree: Madam Mayor? De Weerd: Mr. Rountree. Meridian City Council November 15, 2011 Page 12 of 16 Rountree: Kyle, the items you just mentioned, are those strictly goals or have you flushed them out because of the topic of surface water runoff is an age old problem in this county and the bottom line is nobody really accepted the responsibility for it, so -- Radek: Right. And -- Rountree: -- where are we going with that, other than it's a goal to try to do that? Radek: Right. Thank you for that question, Councilman Rountree. Again, it's -- it's considered the creation of, so it's -- it's not very binding language it says -- you know, and it's something we have already agreed to do in our strategic objectives. We know that surface water is a big issue and we know that we want to -- we want to do something -- we want to do our part to improve surface water and to have some kind of a comprehensive program that says surface water includes rainfall runoff, runoff from construction activities, and flood waters and certainly we have the flood plain management program, you know, well established as is required by that natural flood insurance program and the strategic objective that Public Works brought to you several months ago was kind of the marriage of that and that storm water issue. Rountree: So, you're just suggesting a line item change in the text of the existing document, not more text on that subject. Radek: Exactly. It's a change and the change that is really less binding that says, you know, we don't have to create anything, we have to just think about it, and do what's appropriate. Rountree: Yeah. Okay. Radek: While I have got a second, I guess, I would like to say that it was interesting to me going through as a member of the steering committee, going through the exercises to identify what the -- what the hazards are to the City of Meridian that were -- that had the most impact in terms of probability of the hazards occurring in Meridian and, then, what the impact would be on property and the top three -- and I guess I should enumerate what the -- the committee considered eight different natural hazards and dam failure, drought, earthquake, flood, landslide, severe weather, volcano -- which may sound a little confusing at first, but ash fall is what we are talking about from a volcanic eruption, and wildfire and of those the -- the consultant that Ada County brought on to -- to help us identify which hazards we should be concerned about in our particular cities or districts, provided a great information on -- they modeled floods, they modeled severe weather events and they said, you know, here is where your critical facilities are, here is where your building permits have issued, and houses are and they said, you know, here is the approximate damage of these events if they were to occur and the City of Meridian is -- is most impacted by severe weather as a natural hazard, then, by earthquake and, then, by flood. And I think all of you are familiar from the discussions I have had with you in the last few years about our flood hazard and our flood hazard is -- I guess I wouldn't call it substantial -- it's there. But -- but it's also one Meridian City Council November 15, 2011 Page 13 of 16 of the things that we have a clear mitigation initiative that we can do to -- to reduce flood water and save properties. So, I just felt that was kind of an interesting thing that I learned when I went through. Also that we are very lucky in Ada county, because we just don't have a lot of repetitive loss from any kind of natural hazards. So -- which is a great thing. Shouldn't stop us from planning to mitigate. So, any other questions from Council? Hoaglun: Madam Mayor. Just a quick comment, Kyle, in reading that report. It was interesting to find out when you think of flood you think of the natural waterways, but the New York Canal poses a hazard and being on the higher ground and the risk to property if something were to happy there. So, that was interesting to learn. You know it's there, but you don't think about it that way. Radek: Yeah. Councilman Hoaglun, I appreciate that comment, because that's one of the initiatives we have identified is, you know, we have a -- a natural flood of the magnitude of 400 cubic feet per second, which is modeled in Ten Mile Creek, but the New York Canal carries six times that much flow and if it were to fail all that water is going to go either into Ten Mile Creek or Five Mile Creek. So, we would have, in theory, a flood that is six times the hundred year flood, because of a failure of the New York Canal. So, that is an initiative that we have identified is we need to try to get with irrigators and -- and partner and try to -- try to do some -- at least study of what the hazard is and how that might be mitigated. De Weerd: Any other questions from Council? Radek: I guess if there is no other questions, then, I would -- I would propose that I would put this on the agenda for the first City Council meeting in December as a consent item and have the City Council adopt the plan annex. De Weerd: I guess, Kyle, I will put it on for Consent, unless one of the Council Members ask -- it's a lengthy document. Radek: Absolutely. De Weerd: And it gives them an opportunity to take a further look at it. We can put it onto a department report and -- or under an action item if anything comes up between now and then. Radek: Madam Mayor, absolutely. De Weerd: Will we need to adopt this, Mr. Nary, by resolution? Nary: Madam Mayor, yes, we will have a resolution prepared for it. De Weerd: Okay. Yeah. So, It will be on a regular agenda. Meridian City Council November 15, 2011 Page 14 of 16 Radek: Okay. And just to clarify, if -- I will -- I will make the -- the proposed revisions that I -- that I enumerated available to you in text, so that you can -- so that that will be part of, you know, your approval. You will see those and -- okay. De Weerd: Okay. Thank you, Kyle. Radek: Okay. Zaremba: Madam Mayor? De Weerd: Mr. Zaremba. Zaremba: Just for clarity, that would be December 6th, which is three weeks from now. De Weerd: Okay. Okay. Thank you so much. Radek: Thank you. Item 11: Future Meeting Topics A. Cancelled the 11/22/11 meeting and moved Mayor's Youth Advisory Council (MYAC) update to joint meeting with Planning and Zoning on 11/29/11 De Weerd: Okay. Council. Item 11 is future meeting topics. Do you have anything for future agendas? Rountree: Madam Mayor? Zaremba: I'm sorry, Mr. Rountree. De Weerd: Mr. Rountree. Zaremba: We are probably going to say the same thing. Rountree: Dave and I talked about this. It appears that our agenda for next week is pretty light, we only have thing scheduled. I'm suggesting, since it's Thanksgiving week, that maybe we take that one item -- I think it was a MYAC presentation -- and have them make a presentation to our joint meeting with the P&Z. That gives Planning and Zoning an opportunity to see what those young folks are doing for the city and gives them -- the MYAC folks an opportunity to meet the Planning and Zoning as well. Unless something critical comes up I'm just suggesting that we do that. De Weerd: Madam Clerk, has there been anything further, other than the MYAC report? I don't see anything on here. Meridian City Council November 15, 2011 Page 15 of 16 Holman: Madam Mayor, not at this point, but, Madam Mayor, Council Members, just -- we will send an e-mail out tomorrow probably, then, if that decision is made letting everybody know in case they have items on Consent that they -- that can't wait for two weeks or see how we might handle that. That's the only time we usually have issues is if there is things that need to be passed on the Consent Agenda. De Weerd: It will have to be an emergency. Holman: Okay. De Weerd: Anyway, that's what I heard. Okay. I'm sure the Mayor's Youth Advisory Council, since they don't have school next week, will be very pleased to hear they are not on a Council agenda. Item 12: Other Items A. Executive Session Per Idaho State Code 67-2345 (1)(c)(f): (c) To Conduct Deliberations Concerning Labor Negotiations or to Acquire an Interest in Real Property, Which is not Owned by a Public Agency; and (f) To Consider and Advise Its Legal Representatives in Pending Litigation De Weerd: Okay. If there is nothing further, we will move to Item 12. Under 12-A is Executive Session. I would entertain a motion. Bird: Madam Mayor? De Weerd: Mr. Bird. Bird: I move we go into Executive Session as per Idaho Idaho State Code 67- 2345(1)(c) and (1)(f). Rountree: Second. De Weerd: I have a motion and a second to adjourn into Executive Session. Madam Clerk, will you call roll. Roll -Call: Bird, yea; Rountree, yea; Zaremba, yea; Hoaglun, yea. De Weerd: All ayes. MOTION CARRIED: ALL AYES. EXECUTIVE SESSION: (7:35 p.m. to 9:15 p.m.) Rountree: I move we come out of Executive Session. Meridian City Council November 15, 2011 Page 16 of 16 Hoaglun: Second. De Weerd: All those in favor say aye. All ayes. Motion carried. MOTION CARRIED: ALL AYES. De Weerd: Can I have a motion to adjourn. Rountree: So moved. Hoaglun: Second. De Weerd: All those in favor? All ayes. MOTION CARRIED: ALL AYES. MEETING ADJOURNED AT 9:15 P.M. (AUDIO RECORDING ON FILE OF THESE PROCEEDINGS) 0 o�� MAYOR T D ti DATE APPROVED cbity of E IDIA r .S IDA ST:to 0+ to SEU �� JAYCEE HOLMAN, CITY CLERK f fAe TRE���4 Changes to Agenda: Item 9.A. — The applicant is requesting continuance of this item to the December 6th City Council hearing. Item 9.8. — The applicant is requesting continuance of this item to the December 20th City Council hearing. Item 9.D.: Second and Broadway Condos (SHP-11.001) Application(s): Short Plat Size of property, existing zoning, and location: This site consists of 0.28 acres, is currently zoned 0-T, and is located on the north side of E. Broadway Avenue between N. East 2nd Street and N. East 3rd Street. Summary of Request: The applicant is requesting short plat approval of four (4) condominium units within a professional office building on approximately 0.28 acres in an 0-T zoning district. The office building is currently under construction and the development of the site received administrative approval in 2010. The condo plat is needed to convey ownership of the building to Compass and VRT. The proposed condominium plat is eligible to be processed as a short plat, thus Staff recommends approval. Written Testimony: Ashley Ford, in agreement with the conditions of the staff report. Outstanding Issue(s) for City Council: None Notes: 3 kH A31'.,, s. ..... ,... DATE: November 15, 2011 ITEM NUM 5 ITEM TITLE: Proclamation for Idaho Nonprofit Week MEETING NOTES J Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS DATE: November Hometown Heroes Presentation ■ MEETING NOTES Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS r 11, 1111111 111111p 1111111 1 11111 illillill • y • November i Professional Services Agreement with Rebekah Troupe for Instructor Services MEETING NOTES Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS PROFESSIONAL SERVICES AGREEMENT FOR INSTRUCTOR SERVICES This PROFESSIONAL SERVICES AGREEMENT FOR INSTRUCTOR SERVICES is made this day of JQx2,4'11V ,2011, by and between the City of Meridian, a municipal corporation organized under the laws of the State of Idaho, whose address is 33 East Broadway Avenue, Meridian, Idaho (hereinafter "City"), and Rebekah Troupe, an individual person whose address is 1461 W. Silver Salmon Dr., Meridian, ID 83646 (hereinafter "Instructor") (collectively, "Parties"). WHEREAS, City and Instructor are mutually interested in providing and enhancing wellness and fitness opportunities for employees of City; WHEREAS, Instructor has specialized training, experience, and skill and is willing to dedicate such skill to the instruction of City employees; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and agreed, and in consideration of the mutual promises and covenants herein contained, and in consideration of the recitals above, which are incorporated herein, City and Instructor agree as follows: I. GENERAL OBLIGATIONS AND EXPECTATIONS OF INSTRUCTOR. A. Scope of Services. Upon execution of this Agreement, Instructor shall perform and furnish to City all services as specified in the document entitled "Scope of Services," a copy of which is attached hereto as Exhibit and incorporated herein by this reference. B. Timeliness. Instructor shall perform services and work under this Agreement from November 15, 2011 through September 30, 2012. C. Compliance with laws and standards. Instructor shall provide services and work under this Agreement consistent with the requirements and standards established by any and all applicable federal, state and city laws, ordinances, regulations and resolutions. Instructor represents and warrants that Instructor will perform all work under this Agreement in accordance with generally accepted industry standards and safety practices for the professions or specialties that are used in performance of this Agreement. II. CONSIDERATION. A. Compensation. City shall pay Instructor for services rendered under this Agreement in the amount specified in the Scope of Services attached hereto. This amount shall constitute full compensation for any and all services performed, materials furnished, and costs incurred by Instructor. B. Method of payment. City shall remit payment to Instructor for services rendered under this Agreement within thirty (30) days of receipt of monthly invoice. C. Taxes. City shall not withhold any Federal or State income taxes or Social Security tax from any payment made by City to Instructor under the terms and conditions of this Agreement. AGREEMENT FOR INSTRUCTOR SERVICES PAGE I OF 5 Payment of all taxes and other assessments on such sums shall be the sole responsibility of Instructor. D. No additional compensation. Except as expressly provided in this Agreement, Instructor shall not be entitled to receive from City any additional consideration, compensation, salary, wages, or other type of remuneration for services rendered under this Agreement., including, but not limited to meals, lodging, or transportation. Further, without limitation, Instructor shall not be entitled by virtue of this Agreement to consideration in the form of overtime, health insurance benefits, retirement benefits, paid holidays, or other paid leaves of absence of any type or kind whatsoever. III. GENERAL TERMS AND CONDITIONS. A. Acknowledgment. Instructor acknowledges that rendering services under this Agreement presents risks, some of which are unknown, and agrees to assume all risks associated with the fulfillment of the terms of this Agreement. B. Indemnification and waiver. Instructor and each and all of Instructor's employees, agents, contractors, officials, officers, servants, guests, and/or invitees shall, and hereby does, indemnify, save and hold harmless, release and forever discharge City and its agents and employees from and for any and all losses, claims, actions, judgments for damages, or injury to persons or property and losses and expenses caused or incurred by Instructor or any employee, agent, contractor, official, officer, servant, guest, and/or invitee thereof, at or in its use of City property, facilities, or equipment or any lack of maintenance or repair thereon and not caused by or arising out of the tortious conduct of City, regardless of the manner by which such claim may be brought. C. No warranty. City makes no warranty or promise as to the condition, safety, usefulness, or habitability of the premises, property, facilities, or equipment that City provides for Instructor's use. Instructor accepts the premises, property, facilities, or equipment provided by City as is, both at the Effective Date of this Agreement and for each practice session, game, and/or game day. D. Time of the essence. The Parties acknowledge and agree that time is strictly of the essence with respect to each and every term, condition and provision of this Agreement, and that the failure to timely perform any obligation hereunder shall constitute a breach of, and a default under, this Agreement by the party so failing to perform. E. Notice. Communication between the Parties regarding day-to-day matters (e.g., issues related to scheduling and venue) shall occur via e-mail, facsimile, or telephone. All other notices required to be given by either of the Parties shall be in writing and be deemed communicated when personally served, or mailed in the United States mail, addressed as follows: City: City of Meridian Instructor: Rebekah Troupe Attn: Human Resources Director 1461 W. Silver Salmon Dr. 33 E. Broadway Avenue Meridian, Idaho 83646 Meridian, Idaho 83642 208-941-9215 AGREEMENT FOR INSTRUCTOR SERVICES PAGE 2 OF 5 Either parry may change its authorized representative and/or address for the purpose of this paragraph by giving written notice of such change to the other parry in the manner herein provided. F. Assignment. Instructor shall not assign or sublet all or any portion of Instructor's interest in or obligations under this Agreement or any privilege or right hereunder, either voluntarily or involuntarily, without the prior written consent of City. This Agreement and each and all of the terms and conditions hereof shall apply to and are binding upon the respective organizations, legal representative, successors, and assigns of the parties. G. Independent contractor. In all matters pertaining to this agreement, Instructor shall be acting as an independent contractor, and neither Instructor nor any officer, employee or agent of Instructor shall be deemed an employee or agent of City in any manner or for any purpose. H. Termination. If, for any reason, Instructor fails to fulfill in a timely and proper manner Instructor's obligations under this Agreement, violates any of the covenants, agreements, and/or stipulations of this Agreement, falsifies any record or document required to be prepared under this Agreement, engages in fraud, dishonesty, or any other act of misconduct in the performance of this Agreement, and/or City determines that termination of this Agreement is in the best interest of City, City may terminate this Agreement by mailing written notice to Instructor of such termination and specifying the effective date thereof, at least forty-eight hours prior to the effective date of such termination. Instructor may terminate this agreement at any time by giving at least seven (7) days notice to City. Upon termination of the agreement, Instructor's classes shall be immediately cancelled and the Parties shall have no further dealing hereunder, except that Instructor shall be paid for services actually rendered pursuant to this agreement. I. Liability upon termination. Notwithstanding the above or any other provision of this Agreement, Instructor shall not be relieved of liability to City for damages sustained by City by virtue of any breach of this Agreement by Instructor, and City may withhold any payments to Instructor for the purposes of set-off until such time as the exact amount of damages due City from Instructor is determined. This provision shall survive the termination of this agreement and shall not relieve Instructor of liability to City for damages. J. Non -waiver. Failure of either party to promptly enforce the strict performance of any term of this Agreement shall not constitute a waiver or relinquishment of any party's right to thereafter enforce such term, and any right or remedy hereunder may be asserted at any time after the governing body of either party becomes entitled to the benefit thereof, notwithstanding delay in enforcement. All rights and remedies herein enumerated shall be cumulative and none shall exclude any other right or remedy allowed by law. Likewise, the exercise of any remedy provided for herein or allowed by law shall not be to the exclusion of any other remedy. K. Attorney fees. Should litigation commence between the parties hereto concerning this Agreement, the prevailing party shall be entitled, in addition to any other relief as may be granted, to court costs and reasonable attorneys' fees as determined by a court of competent jurisdiction. This provision shall be deemed to be a separate contract between the parties and shall survive any default, termination or forfeiture of this Agreement. AGREEMENT FOR INSTRUCTOR SERVICES PAGE 3 OF 5 ( L. Discrimination prohibited. In performing services under this Agreement, Instructor shall not unlawfully discriminate against any person on the basis of race, color, religion, sex, national origin or ancestry, sexual orientation, age, or disability. M. Compliance with laws. In performing the scope of services required hereunder, Instructor shall comply with all applicable laws, ordinances, and codes of Federal, State, and local governments. N. Construction and severability. If any part of this Agreement is held to be invalid or unenforceable, such holding shall not affect the validity or enforceability of any other part of this Agreement so long as the remainder of the Agreement is reasonably capable of completion. O. Entire agreement. This Agreement contains the entire agreement of the parties and supersedes any and all other agreements or understandings, oral of written, whether previous to the execution hereof or contemporaneous herewith. P. Applicable Law: This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Idaho, and the ordinances of the City of Meridian. Q. Advice of attorney. Each party warrants and represents that in executing this Agreement, it has received independent legal advice from its attorney's or the opportunity to seek such advice. R. Approval Required: This Agreement shall not become effective or binding until approved by the City of Meridian. IN WITNESS WHEREOF, the parties hereto have executed this Agreement on this �L✓ day of , 2011. INSTRUCTOR: Rebekah Troupe CITY OF MERIDIAN: BY: o TeoA1 Tammy d erd, MayorGo� srj'e, Attest: �oANo' Jaycee L olman, City Clerk P... SEAL AGREEMENT FOR INSTRUCTOR SERVICES PAGE 4 OF 5 EXHIBIT A SCOPE OF SERVICES Duties: Instructor to perform duties one day per week, Friday, 12:05 p.m. to 12:55 p.m., unless otherwise specified and mutually agreed upon by both parties. Zumba Class Instructor duties to be performed on the 3rd Floor of Meridian City Hall, in Room # 306, unless otherwise mutually agreed upon by both parties. Compensation: $30 per class regardless of number of participants. AGREEMENT FOR INSTRUCTOR SERVICES PAGE 5 OF 5 ri !2 1 .. • DATE: November 15, 2011 ITEM NUMBER: 7 ITEM TITLE: Professional Services Agreement Renewal/Extension to Billing Document Specialist for Utility Billing Processing for the Not -To -Exceed Amount of $222,000.00 MEETING NOTES 4PYIV-91 Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS ll_ To: Jaycee Holman, City Clerk From: Keith Watts, Purchasing Manager CC: Jacy Jones, Karie Glenn ®ate: 11/7/11 Re: November 15th City Council Meeting Agenda Item The Purchasing Department respectfully requests that the following item be placed on the November 15'h City Council Consent Agenda for Council's consideration. Award of Agreement Renewal for "UTILITY BILLING SERVICES" to Billing Document Specialists for the Not -To -Exceed approved budget amount of $222,000.00. This is the fifth renewal of the original agreement approved by Council August 15, 2006. Recommended Council Action: Approval of Agreement Renewal on a unit price basis and authorize the Mayor to sign and City Clerk to attest, for the Not - To -Exceed budget amount of $222,000.00, Thank you for your consideration. 0 Page 1 -?�-s`'4e,�d�Yi'�'i`R'�Rl-��:?f7,l. �i: +�.... .- :.:.,�i9'c'. ..`.,. ,�tN i—ASt.'�F�' ,ift�`�`„yi ;;f 3�zY; :c sd�+363+'.�iFr••--rt+: _ ,n ',4:-ssw .r. r.-.,:. Bose B/L[lNC DOCUMENT SPEW lS(S CUSTOMER SERVICE AGREEMENT RENEWAL with City of Meridian THIS AGREEMENT is made by and between BILLING DOCUMENT SPECIALISTS, hereafter referred to as BIDS, located at 915 Main Street, Suite 300, Caldwell, Idaho 83605, a corporation organized under the laws of the State of Idaho. and City of Meridian, hereafter referred to as CLIENT. This agreement shall be subject to the following outlined, terms and conditions: Summary of Services: First Page 0.18 each Includes print, fold & Insert, # 10 Double window & tinted # 9 return envelope Additional Pages 0.13 each Merged like names or names & addresses to save �I postage up to 7 pages per envelope Manual Files 0.21 each merged mailings over 7 pages to flat envelopes 5.50 - fast forwarding 7.50 Per Data File UPSP NCOA moved address changes, including update reports and opt out options. Cost depending on file size Postage 0.35 each average USPS postage at cost for all mailings Postings 0.08 per transaction Receive mail, open, scan, post to the web, electronically Ideposit funds and create import file to A/R Web postings 0.01 each Post pdf images of the billing statements to the BDS BDS�� BILL IN DOCUMENT SPECIALISTS �i C� Admin Web site/ on line payment site. On line bank check 0.10 per transaction Set up programming with each processor to receive data files of transactions, previously received as paper checks, processor then ACH deposits the fund direct to the Bank. Shredding 10.00 �J month BDS has all checks and documents shredded per j regulations. P 0 Box Rental at cost 6 month rental on UPSP P 0 Box for receipt of payments E statements 0.25 each Customer who sign up for E statements, no paper �� statement is created, email notification sent. Maintenance Processor Fees 90.00 C] month Maintenance for on line web and OTC payment solutions. Nxgen / Authorized.net will invoice the City direct to all processing fees for Credit Cards. Profit Stars / Jack Henry Associates will bill the City direct for all check processing fees. BDS will be the direct customer service link to these processors. �i ^'*� w•tr,,wg-*."fir,},;'hs...3:,, _ ,.,d,�dx X, -�.�,�.�. gigs"), j Bl[[INCOOCUMfNTSPfCIALISTS Inbound Set up with Credit Card Payments N/C N/C IVR Automated phone payments BDS will program a dedicated phone number for Client's customers to call Inbound ( VPS) to check balances, leave messages and or make credit card payments. This Per call for balances and messaging is a touch and voice activated system. Import files and posting of payment without payment transactions $0.25 $0.25 to the Admin Web Site details by customer search and reporting the same as all other payment services. Per call payment transaction $1.50 $1.50 Some Client are passing on the per transaction fee to the customers, BDS advised the user that the fee will apply and totals the amount due. The fees are separated from the payments in the import file so that only the amount due is post to the account. Rolm. Call Campaign Manager( CCM ) Client uploads a WAV file via the Admin Website & a list of phone Outbound Set up N/C N/C numbers Monthly Minimum $5.00 $5.00 Client sets the date and times for the calls to be placed. No responses are Per outbound call $0.10 $0.10 requested from the receipt ant of the call, A report is generated for total numbers, spoke to a human, voice message, no answers or hand ups. Shutoff Reminder System ( SRS ) Outbound Set Up N/C N/C Client submits a data file with shutoff data, account numbers, names, Monthly Minimum $5.00 $5.00 balances and phone numbers. To comply with the Red Flag regulations Per outbound Call $0.15 $0.15 the script will ask for confirmation that the person is in fact the name or names on the account. Upon confirmation the data from the file will be put into the proper places in the script include amount due. Then allow the option to make a phone payment, at which time all VPS services apply LOCKBOX SERVICES: BDS agrees that there are no changes in the lockbox services from the previously dated contracts for the period of this agreement. This agreement is subject to the terms and conditions of the original agreement dated 10/01/2006. By signing below the Client will accept the extension of the services as detailed for the next fiscal year October 1, 2011 to September 30, 2012 at the unit pricing proposed in this notice. At the end of this period, the agreement may be renewed with reviews by both parties. The agreement may be terminated by either party with 120 day written notice. The signatures below indicate acceptance of the agreement. W a '+aY ,x -:.;. ,.�._:. .: .�. _ _.,. �r� ai:.us - :�-.4<H! 9i �u,r;;, 'moi c : WM#r o' Xr �r ,.�.... . r- fi'r'r p4... '_. , . ' _.-§i.��„ °0 r;✓. *.'_*. "k'-'KA-'�.i i-x-r?a+r?F ±CSr-�k -x t-.rti-: Bose 8/1 L lNG DOCUbENT SPECIAL I STS Acceptance for: i Signature Date //- /S- /I Please Type or Print Authorizing Party Name Acceptance for: Billing Document Specialists Date: 09/06/2011 Z-1Aw DATE: November 15, 2011 ITEM NUMBER: 7C ITEM TITLE: Professional Services Agreement with River Valley Elementary School for the 2011 Artist in Residency Project for the Not -to -Exceed Amount of $1,500.00 MEETING NOTES Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS PROFESSIONAL SERVICES AGREEMENT WITH RIVER VALLEY ELEMENTARY SCHOOL This PROFESSIONAL SERVICES AGREEMENT WITH RIVER VALLEY ELEMENTARY SCHOOL (hereinafter "Agreement") is made this 15" -"'day of November, 2011 (the "Effective Date"), by and between the City of Meridian, a municipal corporation organized under the laws of the State of Idaho (hereinafter "City"), through the duly delegated Meridian Arts Commission, and River Valley Elementary School, a public elementary school in Meridian Joint School District no. 2 (hereinafter "School"). WHEREAS, the mission of the Meridian Arts Commission is to develop, advance, and nurture all facets of the arts to enhance the quality of life for Meridian residents and its visitors; WHEREAS, School is dedicated to providing its students a well-rounded educational experience that includes the creative arts; WHEREAS, the respective leaders of City and School find that these missions complement each other and wish to work together to provide opportunities for School's students to explore and achieve respect and accountability through the study of and active participation in the performing arts; NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged and agreed, and in consideration of the mutual promises and covenants herein contained, and in consideration of the recitals above, which are incorporated herein, City and School agree as follows: 1. Statement of Work. School shall provide programming as described in the project narrative as set forth in Exhibit A, which narrative is incorporated herein by reference and made a part of this Agreement as if set forth in its entirety in this Agreement. 2. Compensation and payment. Upon completion of services described herein, and School's provision to City of a completed W-9 form, City shall pay School for professional services set forth herein in the amount of one thousand five hundred dollars ($1,500.00) by check sent U.S. Mail. 3. Notices. All notices required to be given by either of the parties hereto shall be in writing and be deemed communicated when personally served, or mailed via United States mail, addressed as follows: River Valley Elementary School Jason Robarge, Principal 2900 East River Valley Street Meridian ID 83646 City of Meridian Emily Kane, Deputy City Attorney 33 East Broadway Ave Meridian ID 83642 Either party may change its authorized representative and/or address for the purpose of this paragraph by giving written notice of such change to the other party in the manner herein provided. 4. Assignment. City shall not assign or sublet all or any portion of City's interest in this Agreement or any privilege or right hereunder, either voluntarily or involuntarily, without the prior written consent of School. School shall not assign or sublet all or any portion of School's interest in this Agreement or any privilege or right hereunder, either voluntarily or involuntarily, without the prior PROFESSIONAL SERVICES AGREEMENT WITH RIVER VALLEY ELEMENTARY SCHOOL PAGE I OF 2 written consent of City. This Agreement and each and all of the terms and conditions hereof shall ' apply to and are binding upon the respective organizations, legal representatives, successors, and assigns of the parties. ' 5. No agency. Neither School nor its employees, agents, contractors, officials, officers, servants, guests, and/or invitees shall be considered agents of City in any manner or for any purpose. 6. Compliance with laws. In performing the scope of services required hereunder, City qnd School shall comply with all applicable laws, ordinances, and codes of Federal, State, and local governments. 7. Discrimination prohibited. In performing the Services required herein, School shall not discriminate against any person on the basis of race, color, religion, sex, national origin or ancestry, age or physical handicap. 8. Construction and severability. If any part of this Agreement is held to be invalid or unenforceable, such holding will not affect the validity or enforceability of any other part of this Agreement so long as the remainder of the Agreement is reasonably capable of completion. 9. Entire Agreement. This.Agreement contains the entire agreement of the parties and supersedes any and all other agreements or understandings, oral or written, whether previous to the execution hereof or contemporaneous herewith. 10. Applicable Law. This Agreement shall be governed by and construed and enforced in accordance with the laws of the State of Idaho. 11. Approval Required. This Agreement shall not become effective or binding until approved by the respective governing bodies of both City and School. IN WITNESS WHEREOF, the parties shall cause this Agreement to be executed by their duly authorized officers to be effective as of the day and year first above written. RIVER VALLEY ELEMENTARY SCHOOL: BY: J on Robar CITY OF MERIDIAN: 3Go00W11DAUot, j 9 BY: c0est: cAdzc'&�S=� 41422:�J Tammy e eerd E IDIAI e Homan Mayor 1qp" Clerk �Ry SEAL Y�� t 011ie 7RI00. PROFESSIONAL SERVICES AGREEMENT WITH RIVER VALLEY ELEMENTARY SCHOOL PAGE 2 OF 2 N River Valley Elementary 2900 East River Valley Street Meridian, ID 83646 Phone: 208-884-1741 Fax: 208-350-4304 August 10, 2011 Meridian Arts Commission 33 East Broadway Avenue Meridian ID 83642 Re: 2011 Artist in Residency Project River Valley Elementary is pleased to submit this request for your review. River Valley staff, PTA and parents are dedicated to providing art experiences for our students. We look forward to your response regarding our efforts to bring an art workshop to our students, We are requesting $1500 to assist with a school -wide Printmaking Workshop, The River Valley PTA will provide $1200 In additional funding. Eaeft student will participate In two hands-on creative sessions where they will be encouraged to learn new techniques, experiment, and have fun. Thank you for supporting the Arts in Meridiani Sincerely, Deborah Fisher Shelly Winer Teacher, River Valley Elementary Volunteer Art Coordinator, River Valley Elementary Fisher.Deborah@merldianschoots,org Shelly.Hiner@gmall.com 208-884-1741 208-890-9761 Jason e Principal, River Valley Elementary. RobargeJason@meridianschools.org Dr. Linda Clark Superintendent Joint School District No, 2 7' "jxRiver Valley Elementary 2011 Artist in Residency Project: Printmaking Workshop , i 1. Deseribe the proposed project and the school In which It will be implemented, River Valley Elementary (RVE) serves $45 students grades K-5. in these times of budget constraints, we are dedicated to providing our students a well-rounded educational experience that Includes the creative arts. In addition to being Fun, skills developed in arts education help students In other areas of their academic lives -- hand -eye coordination, creativity, concentration, self-expression and risk-taking. The Child Development Institute reports that art offers kids an outlet to offer Ideas, opinions and communicate thelrfeelings In a unique way, This Is what we want for our students. We would like to conduct a school-wido Printmaking Workshop, Introducing grade -appropriate printmaking experiences to ALL students at River Valley Elementary, via individual classroom workshops. We are excited to provide ourstudents an opportunity to make art that is too complex to experience in an ordinary classroom setting. This will be achieved through two 90 -minute lessons with a focus on self-discovery, discussion and the creation of art. RVE teachers led by Deborah -Fisher will define workshop objectives, collaborating with RVE VolunteerArt Coordinator Shelly Hiner on presentlition of material. Each RVE teacher will have the option of presenting prepared materials In a ready - to -go studio setting, or having Ms. Hiner present the material with their support. We have selected Ms. Hiner as our teaching artist for this project because she has assisted RVE teachers with Art since 2005 and managed the RVE Art parent Program since 2007. She has a BA in Art from Boise State University, and has spent countless volunteer hours bringing art to our students, Including a school -wide image Making Workshop in 2010. Ms. Hiner will be responsible for scheduling, leading/assisting with each session, recruiting parent volunteers, art room management, budget management, acquiring supplies, documentation and communication to RVE administration and PTA, Funds will be managed by PTA Treasurer. 2, Describe the population of students expected to benefit from the project, This workshop will be available to every RVE classroom, grades K-5. Projects maybe modified for each classroom's needs. Students of all ages will experiment with printmaking, work with new tools and materials, and create several unique pieces of art, Tools and projects will be made a permanent part of RlverValley art options for future teacher use, S. Identify what you would like participants to know or be able to do as an outcome of your project, Students will bq encouraged to experiment enthusiastically with the art materials and Investigate the ideas presented to them, Students will learn to work with various tools and processes. They will explore different techniques and experiment with how to use them to communicate their Ideas. Students will be Introduced to the printmaking process and learn about relief printing, Intagllo, planography (lithography) and serigraphy (stencil). Students will be introduced to artists Including Vincent Van Gogh, lames Whistler, Pablo Picasso, Albrecht Durer, Henri Toulouse-Lautrec, Edward Munch and Andy Warhol. Students will be Introduced to new terms such as reverse image, impression, non-objective art, brayer, plate, printing press, monoprint, print, relief print, artist proof, collagraph, edition, wood block print, engraving, etching, lithograph, silkscreen, Intaglio, stencil and GyoTaku. Students will learn to use a brayer and how to Ink a printing plate. They will learn how to transfer their %fork to paper, Students will create a subtractive print by Inking a. piece of Plegiglas, and pressing textures such as bubble wrap, lace and screen into the Ink. Students will experiment drawing Into the Ink, leaving a negative Image to be printed. Students will experiment with relief printing, using a piece of scratch foam board as a printing plate, FA 4. Describe the project activities. Teachers will present a video of an artist working In a printmaking studio before arriving to the workshop. • Workshop will be presented in RVE Art and Science Room. Students will visit multiple stations experimenting with different printmaking techniques and tools. Students will visit each station In groups of 6-8. Parent volunteers will assist each group. • Students will practice using a brayer and Inking a plate. . Students will be encouraged to experiment and have fun. Day one • Students will be Introduced to a brief history of printmaking and view artist examples. • View and discuss prints of famous artists (such as Van Gogh, Whistler, Goya, Picasso, Rembrandt, Ourer, Manet, Munch, Toulouse-Lautrec and Warhol) as Inspiration and motivation for personal expression. Demonstration on how to use a brayer and ink a plate. Introduction and demonstration far each station. Station 1: Explore different methods for making texture. Discuss non-objective art, Create a composition by using subtractive techniques with textures and an Inked plate. Make several prints. Station 2: Discuss Wassily Kandinsky and how he worked to music. Create a line painting to music. Transfer Image to cardboard and create a glue relief plate to be used in second session. Station 3: Discuss and view Japanese GyoTaku prints and their documentary purpose to artistic appreciation. Learn how to position and paint a fish with watercolor and make a print, Day Two Review printmaking terms, focusing on monoprints. Discuss artist examples. - Demonstration on how to use a brayer and Ink a plate. Station 1: Discuss symmetry and balance for a dragonfly theme (themes can adjust to current grade subject matter). Create a drawing and learn how to transfer to scratch foam. Experiment with inking the plate and pulling prints, Station 2: Make a relief print from glue relief plate created in session 1. Statlon3: Use a Plexiglas sheet as a printing plate, cover In slow drying ink, draw in the ink using a variety of scratch tools to create a design, and pull a print. Workshop Day 1 Detail `' '.r.,• Station U Printing with bubble wrap and other twaurn Materials/Prep: Newspaper, tempera palnt, masking tope, muffin tins for paint, brushes, wetsponge r yti.� i+r Textures: bubble wrap, lace, burlap, screen, etc- . .; �,. Objectives ` •-rM:�t;. - Explore different methods for making texture Explore non-objective art Introduction Present artist examples by Matisse and Eric Carle • look at texture samples and try to guess how they were made • Demonstration Option A •- Kindergarten and First Grade Paint directly on the bubble wrap with as many colors as desired, • When bubble wrap Is covered with colors, press a sheet of paper onto bubble wrap and lift off a multi- colored print • Remove the printto a drying area and repeatwith fresh paper. If bubble wrap becomes murky with color, simply wipe it off with a wet sponge and begin again. Option B- Second through Fifth Grade Select a piece of printing paper that is larger than your printing plate. S,ef ect a color of ink and piece a small amount on the printing plate. Using a brayer, evenly roll the Ink all over the plate, Several colors can be applied to the plate simultaneously using the brayer or a brush, but avoid extensive overlapping, Select a texture and press into the ink, Carefully remove to ravealtexture. Select additional textures as desired, When pleased with composition, lay printing paper on top of late and rub.back of paper with hand, - Carefully pull paper from the plate to reveal print. Prepare successive plates and print one on top of the other on the same paper, Explore lifting prints from items glued to cardboard: buttons, bingo markers, bottle caps, masking tape, Band-Aids, yam, string, leather strips, etc. Station 2: Glue Relief Printmaking (Part 1) MENMaterials/Prep: Paper, black water thinned tempera, brushes, cardboard, Elmer's glue „; ' Introduction: - show and discuss examples of Wassily Kandinsky and how he worked to music• Procedures: Paint with black Ink to music - make a new composition foreach selection of music. Select favorite line painting to make a glue relief plate. (Earlier finishers can do two.) Transfer lines to cardboard plate, Go over lines with white glue (It may take two coats to cover) - let dry completely. • Seal printing plate. Station S. GyoTaku Fish impressions, Art of Japanese fish rubbilip on rice paper Materials/Prep: Fresh Dead Fish and/or Prawns, watercolor paint (red and black), newsprint, plastic gloves. option to use fish printing replicas Introduction: • Show students examples of GyoTaku. Explain background behind Japanese GyoTaku prints and their documentary purpose to artistic appreciation. Procedures: Demonstrate setting up the Fresh Dead Fish for printing and create one print • Students will paint their fish with watercolors -and print on newsprint paper. I Workshop Day Two Detail Station 1: Printing with scratch foam (or foam trays) Materials/Prep: Newspapers, Plexiglas, water-based printing inks, colored and white paper, brayers Objectives: Explore different methods for making prints Loom that image in print is reversed i Explore non-objective art introduction: - Explain monoprint/ monotype prints - introduce and discuss artists examples Dragonfly theme, discuss symmetry and balance (themes can adjust to current grade subject matter) - Demonstration, ink and brayer demo/practice Procedures: Draw a simple picture on paper; lay picture on scratch foam and trace to transfer image to foam, or draw - dlrectiyon the foam, Roll Ink out onto Plexiglas plates (ink should make a slight zipping sound), Cover plate evenly. Place clean paper over plate. Rub back of paperto transfer ink - took at print and plate - compare, How has image changed? Station 21 Glue Relief Pdntmuking (Part 2) Materials/Prep: Wooden spoons, brayers, water-based black printing ink, Plexiglas, paper, oil pastels Procedures: • Roll Ink onto printing plate - thin even coats of ink. Print onto white or colored printing papers using black ink. Move to dean surface - place paper over inked plate. Rub with backside of wooden spoon. - Enhance dried print with Oil Pastels. Station 3; Subtractive Non-objective Monoprint Materials/Prep: Newspapers, Plexiglas, white and block water-based printing inks, white and black paper, scratch tools; Set up stations for white ink with black paper and black ink with white paper Objectives: Explore different methods for making prints Lean- that image In print is reversed Explore non-objective art Utilize elements and principles to create an embellished non-objective print Introduction.- - ntroduction:- Explain monoprint/monotype prints Present examples of historic monoprints (introduce artist examples at each station — Matisse, Cezanne, Picasso, Deges, etc.) Discuss and show examples of non-objective art - Demonstrate subtractive process Ink and brayer demo/pracuce Procedures: - Roil ink onto Plexigias plates (ink should make a slight zipping sound). Cover plate evenly. Use assorted tools to scratch a design in plate, focus on scratching an Interesting pattern of line, Scrape off differentthicknesses of lines for variety. When satisfied - place clean paper over plate. Rub back of paper to transfer lnk. • Look at print and plate - compare. How has Image changed? Embellish dry prints with colored pencils orcrayons. Alternative: Cover relief plate with aluminum foll. Texture with dull pencil -antique with tempera, India Ink or shoe polish. /I I Iw� a v ' Meridian Commission 2011 ARTIST IN RESIDENCYJ UDC f Fill in all fields that are applicable to your proposed project, rounding to the nearest dollar. Neatly handwrite or type in 12 -point font. Footnotes providing detailed information may be included on a separate page. Total Project Expenses must equal Total Project Revenue. Name: Deborah Fisher X Educator 13 Teaching Artist Name: Shelly Hiner 0 Educator X Teaching Artist PROD Ci FSPENSES Professional services; Teaching Artist Fee Related expenses: lodging Travel Supplies Documentation Evaluation Equipment rental/lease Postage/printing Other TOTAL PROJECT EXPENSES: 111 a Tim (# hrs 9D x rate $iQjQQ) $ $900.00 $ $1750.75 $ r Applicant cash contribution: River Valley PTA $ $1150.75 Other revenue (identify: ) $ Other revenue (Identify: ) $ In-kind contributions* (list with sources on separate page) $ MAC Professional Services Agreement (up to $1,500) $ $1500.00 TOTAL PROJECT REVENUE: $2650.7 *in-kind contributions are goods and services, donated by Individuals and organizations other than the applidant, that can be given a cash value. They directly benefit the proposed activity, demonstrate community support, and must correspond with project expenses. Sunniles Detail item 7 • Pflce Tools 30-12x12"Plexiglas $60.00 10:30-11:45 30- 2.5" Soft rubber bra ers 4.50 each Sunniles Detail item Descrl 'tlriii%Qii�riti ' • Pflce Tools 30-12x12"Plexiglas $60.00 10:30-11:45 30- 2.5" Soft rubber bra ers 4.50 each $135,00 Bubble wrap, small and large bubbles $25.00 4 -Piece Fish Set $48.00 Elmer's Glue 10 bottles $8.00 Printmaking videos $60.00 Paintbrushes classroom set $40.00 Ink &Paint 16 oz. water soluble prinfdno Ink $11.25 $337.50 Tempera, 2 gallons $25.00 Paper Scratch Foam Board, Pkg of 48 sheets, 9"42", $23.95,15 acka es $359.25 Subl Block Printing Paper, P of 40 sheets, Assorted 9"x12" 5.50, 2 packs per class $253.00 Subi Black Printing Paper, P of 100 sheets Whtte 9"x12" $5.80, 3 acks er class 400,00 Donated .materials 30 - 13x10"Plexiglas Pallister Muffin tins and cookie sheets Perry Plastic gloves, sponges, wooden spoons D Walker Total $1750.75 Samnle Schadula 3 4 S 6 7 10:30-11:45 Wilson Pallister Taylor Leach 12:30.1:45 D Walker McVey 2:15-3:3D Preston Howell Price Fisher 10 11 12 13 14 10:30.11:45 Wilson Pallister Taylor Perry 12:30-1:45 D Walker McVey 2:15-3:30 Preston Howell Price Fisher 18' 19 '•.20• 21; 10:30-11:45 Oldham Harris Griffin 12:30-1:45 J Walker Gross Noel 2:15.3:30 Johnson Winn Annala J Hasenorht9 22. i3 24 25: 26 10:30-11:45 Oldham Harris 12:30.1;45 J Walker Gross Noel 2:15-3:3D Johnson Winn Annala J Hasenorhri jplll�l� 11111111 ;, .. November 1-970314W111 1 i Items Moved From Consent Agenda MEETING NOTES Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS DATE: November 15, 2011 ITEM NUMBER: 9A PROJECT NUMBER: AZ 11-001 ITEM TITLE: Ten Mile Annexation Public Hearing Continued from October 4, 2011: AZ 1 1 -00 1 Ten Mile Annexation by Janicek Properties, LLC; Fedrizzi Ten Mile, LLC; and SJJV, LLC Located West of S. Ten Mile Road and North of 1-84 Request: Annexation and Zoning of 116.25 Acres of Land From RUT in Ada County to C -G Zone MEETING NOTES &'4" C' �- - � -- /-� lalol�l / Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS DATE: November 15, 2011 ITEM NUMBER: g ITEM TITLE: Millennium Retail Center Continued Public Hearing from October 18, 2011: CPAM 11-002 Millennium Retail Center by Jeffrey Hall Located Generally at the Southwest Corner of W. Overland Road and S. Millennium Way at 2045 E. Overland Road: Request to Amend the Comprehensive Plan Future Land Use Map Designation on 2.54 Acres of Land from High Density Residential (HDR) to Commercial MEETING NOTES Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS Meridian - • qc November 15,2011 ITEM NUMBER: &0 11=1►yjammig Public Hearing: Community Development Block Grant (CDBG) PY2010 Consolidated Annual Performance and Evaluation Report (CAPER) MEETING NOTES Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS November 10, 2011 MEMORANDUM TO: Mayor Tammy de Weerd City Council Members CC: City Clerk- FROM: lerk FROM: Lori Den Hartog, CDBG Administrator RE: Program Year 2010 (PY2010) CDBG Consolidated Annual Performance and Evaluation Report (CAPER) Open Public Hearing and Comment Period A. INTRODUCTION & BACKGROUND The City's CDBG entitlement for PY2010 was $274,368. In order fulfill the City's reporting obligations to the U.S. Department of Housing and Urban Development (HUD), staff has prepared the required Consolidated Report (CAPER). This report provides a review and evaluation of the City's performance during the 2010 Program Year (October 1, 2010 through September 30, 2011). The draft CAPER is open for public comment between November 15, 2011 and December 6, 2011. The deadline for submittal of an adopted CAPER to HUD is December 30, 2011. B. STATUS The CAPER has been reviewed by the City's Finance Department for accuracy and completeness. The City's financial documentation is consistent with the reporting completed through HUD's Integrated Disbursement and Information System (IDIS). The IDIS reports are included within the CAPER. C. SCHEDULE 1. OPEN PUBLIC HEARING AND COMMENT PERIOD ON DRAFT PY2010 CAPER FROM NOVEMBER 15, 2011 TO DECEMBER 6, 2011 2. CLOSE PUBLIC HEARING AND COMMENT PERIOD ON PY2010 CAPER ON DECEMBER 6, 2011 AND INCORPORATE ANY PUBLIC COMMENTS INTO THE REPORT. Planning Department 33 E. Broadway Avenue, Meridian, ID 83642 Phone 208-884-5533 Fax 208-888-6854 ® www. meridiancity.org COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 2010 CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) CITY OF 33 East Broadway Meridian, ID 8 3 642 208/888-4433 1> Upon request, this document will be provided in a format accessible to persons with disabilities and/or persons with limited English proficiency. The City of Meridian prohibits discrimination on the basis of race, color, sex, religion, national origin, handicap, or familial status. SECTION PAGE 1. Summary of PY2010 Accomplishments 4 1. Five Year Goals and Obiectives 7 1. Affirmatively Furthering Fair Housing 11 2. Affordable Housing 11 3. Continuum of Care 12 5. LeveraOmz Resources 15 7. Self Evaluation 15 1. Tables 20 3. Legal Notices 56 City of Meridian, Idaho 2 2010 CAPER INTRODUCTION The City of Meridian is a recipient of federal Community Development Block Grant (CDBG) funds. The U.S. Department of Housing and Urban Development (HUD) provides these funds to the City on a formula basis. As a recipient of these funds, the City is required to prepare a Consolidated Plan, also known as a five-year strategic plan. The plan identifies the housing and community needs of the City, organizes these needs based on priority, identifies resources that address the community's needs, and establishes annual goals and objectives to meet those needs. The Consolidated Plan is further broken down into annual action plans, which the City prepares and submits to HUD each year. The annual action plan spells out specifically how the City will address the goals and objectives in the Consolidated Plan during that program year. At the end of each program year, the City provides a summary of expenditures and related accomplishments to the public and HUD. This annual assessment is called the Consolidated Annual Performance and Evaluation Report (CAPER). While this report addresses goals achieved by expending funds for the CDBG program, it is important to note that the success of the program is largely dependent on the efforts and resources of other private and public agencies and organizations. CAPER requirements are outlined in 24 CFR § 91.520. The report provides a review and evaluation of the City's performance during the 2010 Program Year (PY 2010) and the five-year timeframe of the 2007-2011 Consolidated Plan. The subject program year began October 1, 2010 and ended September 30, 2011. This document includes reports generated by HUD's Integrated Disbursement and Information System (IDIS). These IDIS reports summarize the City's accomplishments for PY2010. HUD - recommended tables complement the narrative section and IDIS reports to provide an update on the City's progress in achieving the goals and objectives identified in the Consolidated Plan. City of Meridian, Idaho 2010 CAPER EXECUTIVE SUMMARY The performance measurement system outlined in the City's Consolidated Plan is based on the following HUD initiatives: • Create a Suitable Living Environment • Provide Decent Housing • Create Economic Opportunities These initiatives are carried out by the City of Meridian and various partner agencies and entities. They are consistent with the guidelines set -forth by HUD in accordance with regulations governing the use of CDBG funds and are based on the needs that the City has identified through its own assessment and on-going input from the citizens of Meridian. Table 1 provides a summary of PY2010 Action Plan activities, along with an update of activity status (expenditures to date). Table 1: PY2010 Action Plan Activities PY2010 ($274,368) Allocated Expended Remaining Administration $54,368.00 $34,773.76 $19,594.24 Five Mile Creek Pathway $120,000.00 $0.00 $120,000.00 Meridian Food Bank $40,000.00 $39,923.29 $76.71 Ada County Housing Authority $40,000.00 $5,000.00 $35,000.00 Neighborhood Housing Servicesl $20,000.001 $14,119.421 $5,880.58 TOTAL 1$274,368.001 $93,816.47 $180,551.53 1. Summary of PY2010 Accomplishments The following is a summary of the City's accomplishments in PY2010, including projects that were carried over from previous program years: ® Completed the 2011 Action Plan. ® Provided fair housing activity support to Idaho Housing & Finance Association ® Assisted three Low -to Moderate Income (LMI) families in the purchase of homes in Meridian. ® Finalized plans for the future construction of the Five Mile Creels Pathway (segment H.1). ® Provided assistance to community organizations (Boys &Girls Club Transportation Program and the Meridian Food Bank) for public service projects that benefit LMI individuals and families. ® Completed and closed several projects during PY2010 including: Community Center ADA Upgrades (PY2007 and PY2009), Infrastructure Design (PY2008), Meridian Senior Center Public Services (PY2008), Code Enforcement (PY2008), Down payment assistance through Ada County Housing Authority (PY2009), Program Administration (PY2009), and Meridian Food Bank (PY2008, PY2009, and PY2010). City of Meridian, Idaho 4 2010 CAPER Continued administration of projects from previous program years including: Street light design (PY2007), and Five Mile Creels Pathway Segment H.1 (PY2007, PY2009, and PY2010). Continued administration of CDBG-R grant including the completion of the Five Mile Creels Pathway and Bridge Crossing (CDBG-R 2008) project, and identified and processed a substantial amendment for one additional project with remaining CDBG-R funds (ARRA stimulus funds). The new project will provide energy- efficient pedestrian scale lighting along W. 8th Street, a safe -route -to school corridor for Meridian Middle School, a public school. 2. Summary of Resources and Distribution of Funds The City continued its efforts to address the priority housing and community needs identified in the 2007-2011 Consolidated Plan. The 2010 Action Plan focused primarily on LMI beneficiaries. Table 2 provides a summary of expenditures by Consolidated Plan goals/objective categories: Table 2: Expenditure by Consolidated Plan Goal/Objective Category Suitable Living Environment $160,000.00 $39,923.29 $120,076.71 Five Mile Creek Pathway $120,000.00 $0.00 $120,000.00 Meridian Food Bank $40,000.00 $39,923.29 $76.71 Decent Housing $60,000.00 $19,119.42 $40,880.58 Ada County Housing Authority $40,000.00 $5,000.00 $35,000.00 Neighborhood Housing Services $20,000.00 $14,119.42 $5,880.58 t General $54,368.00 $34,773.76 $19,594.24 Administration $54,368.00 $34,773.76 $19,594.24 Note: None of the City's activities this year generated program income. Note: All funds received were from the CDBG Program. City of Meridian, Idaho 5 2010 CAPER The following map depicts the geographic distribution and location of expenditures. PY2010 Distribution of Funds Legend LMI Area Meridian City Hall/Administration Meridian Food Bank Note: The City provided funding through BCACHA for homeownership assistance. The homes purchased the purchasers are all LMI individuals/families. City of Meridian, Idaho 2010 CAPER G_ tY W NEWPORT W CRANMER3D �, N ST fY _ G VEKC�EY•� : W•� E� I : I i 4 : f 1 � r � i > : 3 : I i : 3 t : i a i i +j i -.•- E.,.FRAN KL-IN•.RD._,a..- _—E- F' tdKL RD in E- o N W r , ST Z J 600 V0gt6LAAER CT 1,200 2Aob ti E KALISPELL _ tn W PEINNWOOD W PENNWOOD to Si ST tn E WATERTOWER LN E WATER fi�WER ST Legend LMI Area Meridian City Hall/Administration Meridian Food Bank Note: The City provided funding through BCACHA for homeownership assistance. The homes purchased the purchasers are all LMI individuals/families. City of Meridian, Idaho 2010 CAPER 5151105 k 1. Five Year Goals and Objectives Due to the broad range of goals and objectives outlined in the Consolidated Plan relative to the limited resources available for its implementation, the City was not able to address each specific objective in the Consolidated Plan during the 2010 Program Year. All expenditures did, however, achieve outcomes and address goals put forth in the City's Consolidated Plan. Approximately 68% of the PY2010 funds (this excludes administrative funds) that were expended this year, were spent in the target areas. The City of Meridian has chosen a two year period of 2010 and 2011 to meet its Certification of Overall Benefit. As identified in the attached report (PR26), the City's certification percentage for the first of these two years is 93.7% benefit to low/moderate income persons. The City made progress on the following objectives through PY2010 activities as described below: Five Mile Creek Pathway (Suitable Living Environment): The Five Mile Creek Pathway segment will traverse along the east side of Five Mile Creek from Pine Avenue to Fairview Avenue. This project has received funding over three program years: 2007, 2009, and 2010. The project is now phased, such that Phase 1 will construct the pathway from Pine Avenue to Badley Street, and phase 2 will construct the pathway from Badley Street to Fairview Avenue. Phase 1 will complete the pathway approximately two-thirds of the distance to Fairview Avenue. The project is located in a pre -designated LMI area as identified by HUD (Census Tract 010321, Block Group 2). The 2010 Action Plan allocated $120,000 for construction funding. While this project did not expend any PY2010 funds, the project is advancing and approximately $12,000 was spent from PY2009 and the remaining PY2007 funds were expended during the 2010 Program Year. The City received approval from HUD of the Request for Release of Funds. The pathway construction has been delayed due to ongoing efforts to secure four (4) easements with property owners and one (1) license agreement with the Nampa & Meridian Irrigation District. It is expected that the remaining easements will be signed and submitted to City Council for approval in November 2011. Bidding and award of contract is expected by mid-December 2011 with project completion by the end of May 2012. This project will contribute to the availability/accessibility of a suitable living environment (SL -1) as outlined in the Consolidated Plan. Meridian Food Bank (Suitable Living Environment): In PY2010, the City allocated $40,000 for use by the Meridian Food bank to purchase food for area residents in need. The Meridian Food Bank expended $39,923.29 during the program year. The project has been identified as completed in IDIS, and the remaining $76.71 now exists as unallocated PY2010 funds. The Meridian Food Bank has been instrumental in filling a critical need within the community. The Food Bank provided food to over 36,000 individuals during this past year; this is an increase of almost 20% in persons served during the year. Ninety-six percent (96%) of those individuals served were low to moderate income persons. This contributed to the sustainability of a suitable living environment (SL -3) as outlined in the Consolidated Plan. City of Meridian, Idaho 7 2010 CAPER Boys & Girls Club Transportation Program (Suitable Living Environment): In PY2009, $17,000 was allocated to the Boys & Girls Club Transportation Program. No new funds were allocated to this project in PY2010. This public service program provided free transportation to students from targeted area schools to the Boys and Girls Club for after school programs during the 2009-2010 and 2010-2011 school year. This transportation program sought to provide a suitable living environment by promoting the health, safety, and welfare of the children in Meridian's LMI Areas. One hundred percent (100%) of the students transported through this program during the 2010 Program Year were from L/M income households. The Boys and Girls Club is located in Census Tract 010322, Block Group 1, which is a designated LMI area. To date, this program has expended $13,064.41. Because the costs associated with this program have been less than the original estimates, the club has been able to utilize these funds for a longer period of time. The remaining $3,935.59 will be spent for the costs associated with the fall semester of the 2011-2012 school year. This contributed to the availability/accessibility of a suitable living environment (SL -1) as outlined in the Consolidated Plan. Ada County Housing Authority (ACHA) (Decent Housing): In order to increase the affordability of decent housing as outlined in the Consolidated Plan (DH -2), the City allocated $40,000.00 to ACHA for homeownership assistance through the housing choice voucher program. In addition, ACHA had remaining PY2009 funds that were spent during program year 2010. ACHA assisted one low/moderate income family with the purchase of a home in Meridian in the 2010 Program Year. The family received $15,000.00 in down payment, closing cost, and/or principle buy down assistance. This household utilized $10,000 of remaining PY2009 funds combined with $5,000 from PY2010 funds. The City plans to continue this partnership in PY2011, and ACHA will ask to roll the remaining $35,000.00 from PY2010 in with next year's funds to continue assisting LMI families achieve homeownership. ACHA was unable to meet its goal of assisting four (4) households during the program year with the purchase of a home in Meridian. There were many challenges during the program year that led to this situation including a tight job market and an increased downturn with client's credit issues. Lenders are requiring higher credit scores than in the past, and that has created an obstacle for some of the Section 8 Housing Choice Voucher participants. ACHA has worked diligently to advertise the availability of the grant; however, in addition to the challenges listed above participants often also site a lack of reliable public transportation as a concern about purchasing a home in Meridian. Neighborhood Housing Services (NHS) (Decent Housing): In order to increase the affordability of decent housing as outlined in the Consolidated Plan (DH -2), the City allocated $20,000.00 to NHS Lending for homeownership assistance for qualifying low/moderate income households. NHS assisted two low/moderate income households with the purchase of homes in Meridian in the 2010 Program Year. The funds provided to each household were used for down payment and closing cost assistance. This activity has $5,880.58 remaining in PY2010 funds. The City plans to continue this partnership in PY2011, and NHS will ask to roll the remaining funds from PY2010 in with next year's funds to continue assisting LMI families achieve homeownership. City of Meridian, Idaho 2010 CAPER Meridian Senior Center (Suitable Living Environment): This activity provided public health services and art classes to elderly individuals within the community. The majority of these services occurred during the 2009 Program Year, with a few of the services being completed during the 2010 Program Year. A total of 57 individuals were served through this activity, and 95% of them were low/moderate income individuals. The project was completed in IDIS in December 2010, and the activity expended a total of $3,793.83. The remaining funds ($11,001.17) are currently unallocated, but will be reallocated at a future time to a qualified activity. This activity contributed to a suitable living environment as identified in the Consolidated Plan (SL -3). Public Works Infrastructure Design (Suitable Living Environment): This activity designed sewer line improvements on Carlton Avenue and water line improvements on Ott' Street, Washington Avenue, and Carlton Avenue all within residential parts of the LMI area (Census Tract 010322, Block Group 1). This project was allocated $40,000 of PY2008 funds. A total of $39,612.50 was spent on the design of these projects. Construction of these projects tools place during the 2010 Program Year, and the construction was funded through City general funds. Construction was completed on both projects by August 2011. This activity is identified in IDIS as complete, and the remaining $387.50 will be reallocated at a future time to a qualified activity. This activity advanced the sustainability of a suitable living environment as identified in the Consolidated Plan (SL -1). Code Enforcement (Suitable Living Environment): This activity sought to achieve sustainability of a suitable living environment as identified in the Consolidated Plan (SL - 3) by encouraging community pride, preserving neighborhood integrity, and protecting property values. Nine -thousand dollars ($9,000) were allocated to this activity from PY2008 funds. The activity was concluded in October 2010, expending a total of $8,545.82. Approximately 289 cases were investigated and followed-up on by the City's Code Enforcement Officer. The activity is identified in IDIS as complete, and the remaining funds will be reallocated to a qualified activity in the future. These investigations tools place in Census Tract 010322, Block Group 1 and 2 and Census Tract 010321, Block Group 2. Community Center ADA Upgrades (Suitable Living Environment): This activity sought to improve and enhance the accessibility of the Meridian Community Center. Upgrades included wheelchair access ramps and entries, ADA compliant restrooms, counters and lower sinks, a new accessible drinking fountain, and upgraded flooring. The project received funding in PY2007 in the amount of $20,000 which was utilized for design. The project also received funding from PY2009 funds through a substantial amendment to the PY2009 Action Plan in the amount of $40,000. The project expended all of the remaining PY2007 funds and $24,287.22 of PY2009 funds during the 2010 program year. The construction was completed in March 2011, and the activity is identified as completed in IDIS. The Community Center is located at 201 E. Idaho Avenue in Census Tract 010321, Block Group 1. This activity contributed to the availability/accessibility of a suitable living environment as identified in the Consolidated Plan (SL -3). City of Meridian, Idaho 9 2010 CAPER Street Lighting Design (Economic Opportunity): In April 2010, the Meridian Development Corporation (MDC) moved forward with plans to use funds allocated from PY2007 to reduce the spread of slum and blight in the designated Urban Renewal Area by designing street lighting for the Meridian Road Split Corridor Phase 2 roadway project. It was originally anticipated that this project design would have been completed in PY2010. However, due to unforeseen circumstances with the consultant under contract with MDC, the project design is not yet complete. The consultant doing the project design closed their local Boise office, and it tools an inordinate amount of time to receive the necessary information from the consultant's Arizona office. MDC, the City of Meridian, and the consultant are all working to finalize the design plans, and it is anticipated that the plans will be complete by December 2011. At that point, the remaining funds will be reallocated to another qualified activity. The project will remain open until construction is complete (estimated to take place in 2013). As identified in the Consolidated Plan, this project seeks to promote economic opportunity (EO -3). Administration (General): Administrative funds during the 2010 program year paid for staff time, required notices, staff training, and other miscellaneous expenses. The City expended $34,773.76 of its allocation of administrative funds. The project is identified in IDIS as complete. The remaining $19,594.24 will be reallocated in the future to a qualified activity. T" i During the 2010 Program Year, the City of Meridian submitted a substantial amendment to the PY2008 Action Plan to utilize the remaining ARRA (stimulus) funds through HUD (CDBG-R). The City was originally awarded $64,584 and expended $24,565 to complete the construction of the 8t" Street Pedestrian Pathway. The substantial amendment completed in February 2011 identified one additional project to utilize the remaining $40,019. The new project is to design and install energy-efficient pedestrian scale lighting on W. 8th Street between Cherry Lane and Pine Avenue along a Safe - Routes -to -School corridor for the Meridian Middle School. 2. Lessons Learned Based on experiences in PY2010 the City will likely make the following changes in the future: More frequent monitoring. The City implemented a new on-site monitoring policy during the 2010 Program Year. The CDBG Administrator visited each of the sub -recipients during the program year to ensure that the sub -recipient agreement was being adhered to and to enhance the communication between the sub -recipients and the City. These visits were beneficial to the overall program and will be continued in future program years. ® Improve public involvement. The City would like to receive more input from the public in shaping the CDBG program. In the future the City will explore new avenues to broaden public involvement, especially among populations that can benefit the most from CDBG activities. City of Meridian, Idaho 10 2010 CAPER ® Improve information and layout of City CDBG website: The City would like to improve the information and layout of the CDBG website in order to assist current and potential sub -recipients regarding management of funds, program requirements, etc. In addition, the website could provide information to contractors regarding Davis Bacon wages and Section 3 Program requirements, as well as provide Program information to the general public. Improve timely expenditure of funds: While the City has met the requirement for the timely expenditure of funds during each program year, there is room for improvement. During the planning stages of the next Action Plan, the City will place a greater emphasis on projects that have a higher likelihood of being completed during the program year. ASSESSMENT ANNUAL PROGRESS 1. Affirmatively Furthering Fair Housing The City of Meridian's Analysis of Impediments to Fair Housing (AI) identifies variables that can act as barriers to housing choice. Among the barriers identified in the Al were a lack of understanding of the requirements of the Fair Housing Act, a need for vouchers under the Section 8 Rental Assistance Program, limited income and high housing costs, and lack of understanding about housing accessibility requirements under the Americans with Disabilities Act. Meridian acted primarily to address the lack of understanding of fair housing issues within the community. The City of Meridian partnered with the City of Boise for their Fair Housing Public Awareness Initiative. This fair housing campaign sought to raise the public awareness of the Fair Housing Act through radio advertisements, billboards, and posters throughout the local area. In addition to this partnership, Fair Housing information is available on the City's website, and the City participates in the Idaho Fair Housing Forum which is a "community of stakeholders dedicated to open and respectful discussion of issues impacting housing consumers, providers and advocates." The group meets throughout the year to discuss issues affecting not only the Treasure Valley, but the state as a whole. The website (www.fairhousingforum.org) provides links to news, events, and other fair housing information. The City was also one of many partners to the Statewide Analysis of Impediments to Fair Housing Choice (AI) study conducted by the Idaho Housing and Finance Association. The draft of this study was available for public review and comment from September 27 - October 31, 2011. The Statewide study will provide an important comparative tool for the City once the City completes its own Al study during the 2011 Program Year. 2. Affordable Housing Housing Units: In the 2010 Program Year the City partnered with Ada County Housing Authority (ACHA) and Neighborhood Housing Services (NHS) to address affordable housing issues. The City allocated a total of $60,000.00 in CDBG funds to ACHA and NHS for homeownership assistance. ACHA provided down payment, closing cost, and City of Meridian, Idaho 11 2010 CAPER principle buy down assistance to low income buyers identified through the Housing Choice Voucher Program. The Housing Authority successfully helped one buyer purchase a home. NHS provided down payment and closing cost assistance to two low/moderate income households for the purchase of homes in Meridian. The Consolidated Plan identifies a multi-year goal of five affordable housing units made available to LMI residents; to date the City, NHS, and ACHA have assisted nine (9) households purchase homes. In addition, all three units purchased this year are considered affordable as defined in 24 CFR 92.254. In addition to the homeownership program identified above, the City had the opportunity to partner with ACHA in the purchase of a Dollar HUD Home in Meridian during the program year. The City designated ACHA as its agent for the purchase of the home. ACHA purchased the home for $1 dollar plus closing costs and completed renovations to the home at a cost of approximately $30,000. After less than two weeks on the market, the home sold to a qualified LMI family. ACHA intends to use the proceeds from the sale of the home in support of their REO Program and their Rental Program, both of which benefit local housing opportunities. Addressing Worst -Case Needs: The City partners with El Ada Community Action Partnership to provide utility bill assistance through the Meridian Cares Program. Funded with City enterprise revenues (not CDBG), Meridian Cares allows residents living at or below the poverty limit to receive up to $70.00 per year to pay City utility bills (water, sewer, and trash). The program does not differentiate between owners and renters; low-income renters are absolutely (although not exclusively) eligible. The program avoids service interruptions that would otherwise make a housing unit substandard (no water, for example). Addressing Accessibility Needs: The City completed ADA upgrades to the Meridian Community Center during the 2010 Program Year. 3. Continuum of Care The City of Boise has taken the lead on outlining an inclusive process to establish and implement a continuum of care strategy for Ada County. The City of Meridian has been actively involved in this process. In the meantime, Idaho Housing and Finance Association (IHFA) administers HUD Emergency Shelter and Supportive Housing Grant funds that benefit local homeless individuals and providers. Meridian does not have a substantial homeless population and as such does not currently have any housing facilities to administer services to this population. The City of Meridian maintains contact with El -Ada Community Action Partnership, Neighborhood Housing Services, Ada County Housing Authority, Idaho Housing and Finance Association, and others interested in homeless and special needs populations and contributes to the dialogue as opportunities arise. Meridian does not administer any programs for individuals with HIV/AIDS. The Idaho Housing and Finance Association (IHFA) contracts with Housing Opportunities for Persons with HIV/AIDS (HOPWA) service providers throughout the State to facilitate City of Meridian, Idaho 12 2010 CAPER affordable housing for persons with HIV/AIDS and their families. ACHA is the HOPWA provider serving Meridian. ACHA's administration of HOPWA funds is undertaken in accordance with IHFA's HOPWA policies, which are designed to provide resources and incentives to devise long-term comprehensive strategies for meeting the housing needs of persons with HIV/AIDS. The total Continuum of Care Funding for Ada County was $959,607 for fiscal year 2011. There were seven projects and three applicant agencies funded, and they are as follows: 1. Boise Cares — Boise City Housing Authority $64,514 2. Landmark Project — Boise City Housing Authority $7,696 3. WCA Transitional Housing — Women's and Children's Alliance $113,450 4. Threshold Crossing -Boise City Housing Authority $18,410 5. Coordinated Housing Options and Individualized Services — Ada County Housing Authority $541,169 6. Permanent Housing Bonus — Supportive Housing and Innovative Partnerships $39,144 7. Shelter Plus Care — Ada County Housing Authority $175,224 4. Other Actions in Strategic Plan/Action Plan: a. Address obstacles to meeting underserved needs. The primary obstacle in Meridian to meeting underserved needs is identification of those needs. Data is available at the state and county level, but there is little information about needs within Meridian. The City is eager to work. with Ada County Housing Authority, Idaho Housing and Finance Association, and others interested in meeting underserved needs to develop an approach to data refinement toward the end of developing an area wide plan. b. Foster and maintain affordable housing. Please see "Affordable Housing" on pages 11 -12 above. Eliminate barriers to affordable housing. Page 43 of the Consolidated Plan states that "After thorough evaluation and consideration of the elements of the 2006 [Meridian Comprehensive Plan], no specific barriers to affordable housing, controlled by the City were identified. These considerations were relative to local tax policies, land use controls, zoning ordinances, building codes, fees and charges, growth limits, and policies that affect the return on residential investment." During the past year, the City went through the process of updating its Comprehensive Plan, and the CDBG Administrator and the Comprehensive Planning Manager convened a group of local experts to review the City's housing goals, objectives, and actions items in the Comprehensive Plan. This Housing Sub -Committee made recommendations to revise and update these goals and objectives in coordination with an understanding of the City's Consolidated Plan. Barriers identified in the Consolidated Plan that are outside of the City's control include high cost of land (which increases with demand for housing units), cost of City of Meridian, Idaho 13 2010 CAPER building materials and supplies, labor costs, escalating County tax assessments, and high transportation costs. With the exception of transportation, the cost of each of these elements has moderated or receded in the last year. On the ground, the primary barrier to affordable housing is adequate capital to purchase a home. The City's partnership with and CDBG assistance to Ada County Housing Authority and Neighborhood Housing Services seeks to address this barrier. d. Overcome gaps in institutional structure and enhance coordination. The City continuously seeks to enhance coordination and overcome gaps in institutional structure. Participation in the continuum of care, attendance at IHFA and related events, and participation in regional coalitions and associations to forward program objectives all work toward the end of enhancing coordination. Internally, the City continues to become more familiar with the CDBG program. Department Directors are showing more interest in the program and its possible application within their areas of focus, and potential new activity ideas are suggested regularly. Staff continues to establish standard operating procedures and guiding documents to monitor the program, track financials, ensure compliance, and address program requirements in a timely manner. e. Improve public housing and resident initiatives. The City does not provide these services, but it continues to support Ada County Housing Authority and other providers in improving public housing. f. Evaluate and reduce lead based paint hazards. The City has available on its website information to increase awareness and begin addressing the issues surrounding lead based paint hazards. g. Ensure compliance with program and comprehensive planning requirements. Staff continues to establish standard operating procedures and documents to guide the program, track financials, ensure compliance, and address program requirements in a timely manner. The CDBG administrator communicates regularly with Community Planning and Development staff to stay on top of requirements related to the CDBG program and is unaware of any major missteps over the 2010 Program Year. The City also understands that this is a very large and multifaceted program, and will continue working to understand its many nuances and address the related requirements that it entails. h. Reduce the number of persons living below the poverty level. The City focuses primarily on job creation and availability of educational opportunity to reduce the number of persons living below the poverty level. For example, the City, through its Economic Development Administrator, works to recruit new employers and encourage business expansion within in Meridian. One example is the "Core" which is a healthcare, education, and technology enterprise zone east of Downtown. The Core capitalizes on the success of City of Meridian, Idaho 14 2010 CAPER complimentary businesses and services that are already present in the area. Examples include St. Luke's Hospital, Idaho State University, Meridian Joint School District No. 2, MWI Veterinary Supply, Crucial/Lexar Media, and others. The City has successfully facilitated the creation/recruitment of hundreds of jobs over the last few years by highlighting this emerging industry cluster in Meridian. These new jobs and educational opportunities are available for the entire area, including residents currently living in poverty. The economic downturn has had a dramatic impact on the region as a whole, but the City continues to do what it can to reduce the number of people living in poverty. 5. Leveraging Resources During Program Year 2010, the City was able to leverage additional resources in coordination with the Meridian Food Bank. In addition to the funds provided through the City, the Meridian Food Bank receives monetary and food donations from a variety of sources and uses all of the resources available to serve those in need. The 2007 — 2011 Consolidated Plan states that "At this time, only CDBG, City general funds and tax revenue from the Urban Renewal Area are being made available to support program activities." The Plan continues to identify other entities that play be able to contribute to the program at some point in the future. The City did not pursue additional funding through any of the listed potential partners during the 2010 Program Year. This is not inconsistent with the Plan; however, as the Plan acknowledges "other resources may not be able to contribute directly toward a CDBG eligible activity." The City is making progress toward objectives identified in the Consolidated Plan, however this is being done using primarily CDBG resources. 6. Citizen Comments In addition to the requirements of the Citizen Participation Plan (which is included in the Consolidated Plan), the City took steps to broaden public participation this program year. To get word out about the program and what it seeks to achieve, and discuss possible projects and activities, staff met with several non-profit entities throughout the community prior to call for projects. In preparation for the PY2011 Action Plan, staff sought the input of the City's Department Directors on April 18, 2011 to determine possible projects. In addition, on April 29, 2011 staff hosted a CDBG Workshop for past sub -recipients and interested organizations to learn about the CDBG Program and to solicit potential project ideas. Throughout the coming Program Year, the CDBG Administrator will again work to increase public awareness of the CDBG Program both to beneficiaries of the program and to possible sub -recipients. This can be accomplished by improving the information available on the City's Community Development webpage, as well as, participating in the "This Week in Meridian" videos. These brief videos are posted weekly on the City's main webpage and highlight things happening in the City during the week. The City did not receive any comments on this CAPER during the public hearing process. City of Meridian, Idaho 15 2010 CAPER 7. Self Evaluation While the CDBG Program in Meridian is still relatively new, the City has made progress on the identified priorities within the Consolidated Plan and the PY2010 Action Plan. The working relationships between the City and the individual sub -recipients have proved to be extremely valuable to the success of the program. The City has been able to utilize the experience and expertise of its non-profit partners to advance the stated goals of the CDBG program. The City's sub -recipient partners have also been willing to adapt their policies and procedures in order to conform to CDBG regulations. The PY2010 Action Plan states the following priorities and related outcomes. An update of progress/success in achieving each anticipated outcome is included. Priority 1: Suitable Living Environment/Community Improvement Anticipated Outcomes: 1. Public Facilities: Five Mile Creek Pathway: Begin construction of segment H.I. As identified earlier, this project did not advance as planned due to unforeseen issues with obtaining easement signatures. These issues are in the process of being remedied and the City anticipates that construction will begin in early 2012 (PY2011). 2. Public Services: Engage in public service activities with non-profit service providers to promote the health, safety, and welfare for LMI residents. The anticipated outcome for this priority was achieved by the City partnering with the Meridian Food Bank. The Meridian Food Bank provided food to over 36,000 persons who were in need from their location in the LMI area. Priority 2: Affordable Housing (Homeownership) Anticipated Outcomes: 1. Partner with Ada County Housing Authority (ACHA) and Neighborhood Housing Services (NHS) to provide affordable housing opportunities. During PY2010, ACHA provided down payment and closing cost assistance to one LMI family using CDBG funds, and NHS provided down payment and closing cost assistance to two LMI families. Priority 3: Planning and Administration Anticipated Outcomes: 1. Ensure proper and timely administration and disbursement of CDBG funds. During PY2010 the CDBG Administrator submitted all required reports and documents to HUD and met the timely expenditure of funds as evidenced by the attached PR56 report. Planning and Administration funds were invested into the initial preparation of an updated Analysis of Impediments to Fair Housing (Al) and components of an updated Consolidated Plan. The City has City of Meridian, Idaho 16 2010 CAPER hired BBC Research and Consulting to prepare the Al and particular components of the Consolidated Plan. Due to the broad range of goals and objectives outlined in the Consolidated Plan relative to resources available for its implementation, the City was not able to address each specific objective in the Consolidated Plan during the 2010 Program Year. All expenditures did, however, achieve outcomes and address goals outlined in the City's Consolidated Plan. The City is confident that it will, over the next program year, achieve many of the multi-year objectives to a satisfactory degree. Additional information regarding the City's progress toward achieving multi-year objectives is available in Joint Table 1 C, 2C, and 3A in the Appendix. 8. Monitoring The City used a variety of techniques to monitor subrecipients and review for compliance. Expectations were outlined in sub -recipient agreements, tailored specifically to each activity and sub -recipient entity. Through phone conversations, written correspondence, desk monitoring, and on-site monitoring visits, staff reviewed sub - recipients' progress toward meeting the program's financial, production, and overall management requirements. Recently the CDBG Administrator has established a new monitoring process that will guide the actions of the administrator in future program years. In conclusion, the City is encouraged by the overall status of the CDBG program. Proposed activities are yielding successful results, and the City is making progress toward Consolidated Plan goals and objectives as described herein. The City is timely in expenditure of CDBG funds as confirmed in Appendix 2.f. The City does not use letter of credit disbursement and instead funds the program on a reimbursement basis (i.e. the money is spent by the time the City submits a draw down request to HUD). PROGRAM . 1. Assessment of Relationship of CDBG Funds to Goals and Objectives An assessment of the relationship of CDBG funds to goals and objectives is presented under "Five Year Goals and Objectives" on pages 7-10, and "Self Evaluation" on pages 16-17. 2. Changes in Program Objectives The City is not proposing any changes to program objectives at this time. 3. Assessment of Efforts in Carrying Out Planned Actions As noted throughout this report, the City pursued the resources indicated in the Consolidated Plan to the greatest extent possible. The City provided all required certifications in the relevant plans and documents, all of which were (1) subject to the City's Citizen Participation Plan as outlined in the Consolidated Plan, and (2) executed by the City's chief executive officer Mayor Tammy de Weerd. The City did not hinder Consolidated Plan implementation by action or willful inaction. City of Meridian, Idaho 17 2010 CAPER 4. Use of CDBG Funds for National Objectives As outlined in Table 2, the majority of funds allocated and expended in PY2010 met the LMI national objective. Funds allocated to the administration of the program are an exception. 5. Anti -displacement and Relocation — for activities that involve acquisition, rehabilitation or demolition of occupied real property: No activities in PY2010 involved acquisition, rehabilitation, or demolition of occupied real property. 6. Low/Mod Job Activities No activities were undertaken in PY2010 related to low/mod job creation. 7. Program Income Received No activities in PY2010 generated program income. 8. Prior Period Adjustments N/A 9. Loans and Other Receivables N/A 10. Lump Sum Agreements N/A 11. Neighborhood Revitalization Strategies N/A City of Meridian, Idaho 18 2010 CAPER APPENDICES 1. Tables a. Joint Table 1C, 2C, and 3A— Summary of Specific/Annual Objectives b. Table 2A — Priority Housing Needs/Investment Plan Table c. Table 2B — Priority Community Development Needs d. Table 3B — Annual Affordable Housing Completion Goals 2. Reports a. Summary of Activities (PR03) b. Summary of Activities (PR03) CDBG-R c. Summary of Consolidated Plan Projects for Report Year 2010 (PR06) d. Summary of Accomplishments Report (PR23) e. Financial Summary Report (PR26) f. Timeliness Report (PR56) g. Performance Measures Report (PR83) h. Strategy Area, CDFI, and Local Target Area (PR84) 3. Legal Notices a. Idaho Statesman b. Valley Times City of Meridian, Idaho 19 2010 CAPER Appendix La Joint Table 1C, 2C, and 3A - Summary of Specific/Annual Objectives Grantee Dame: City of Meridian, Idaho Now. rIcfii,ifics tho/ arc-: not propwedlbr odVarrcentew ill /')"'T/0 erre irtchfderilrt,�ruP_furaY. Availabilit /Accessibilit of Decent Housing DH -1 Specific Objective Source of Year Performance Expected Actual Percent Funds Indicators Number Number Completed tu11 ;;Lt})1ic u1 Ilia do\'Idolonont ('1)111 1 :x.0(-),/ h1cw af1'ircl' b1e, 0 0 IN]/A ) ofjte ° EsiiE7rd�l@91e 11o1IQinP' Otfior/ X00 llOL15111 ["lits. 0 0 Lel/l� Private 2009 0 0 2010 0 0 t l/r5 Ad I l in =it /Ixgiiin-: derrinlisli, ainil/or t'[)1341! 2001 )4P /lots 1 0 0 °%o clel ll p q'pcl i}' 1,01- Ilt`. V 0i)1, ac(JLii(Ld, ti 1) [,]/A of 'on bll° lwi l ;ing. 0119 cderllr,,lt�;ll gid, 0 1010 and/or cleai°erl, 0 0 /01 1 0 N/A DH As available, acquire and CDBG/ 2007 New affordable 0 0 N/A 1.3 sell a Dollar HUD Home Other/ 2008 housing units. 0 0 N/A as affordable housing. 2009 0 0 N/A 2010 0 1 100% 2011 1 % MULTI-YEAR GOAL 1 1 100% Afforda ility of Decent Housing DH -2 Specific Objective Source of Year Performance Expected Actual Percent Funds Indicators Number Number Completed DH Create a I i linicl,ibk: CDBG/I '2007 Tas1, 1'oice 1 1 100 "i, c.8 Flomiii,­'his1. liaruc 1.c1 0(11ev/ 200,1 esi<i1,li,licdc 0 0 J% ,civisc° (11c Cit} i131 2009 0 0 f,i/A all'ordabli, I,rill5iti17 i�';Iles. 2010 0 0 Ivl/A 2011. 0 1\1/A f r1t)Li'1 =/'�fi> ; _, 1 1 100"1/10 DH Expand homeownership CDBG/ 2007 Affordable units 0 0 N/A 2.2 opportunities for low- Other 2008 purchased 1 4 400% moderate income 2009 (homeowners 1 2 200% individuals and families, 2010 assisted), 1 3 300% 2011 2 % MULTI-YEAR GOAL 5 9 180% zG lsr°;i ii, lirttal. rlitcl ( 1)[11(1 700'/ 1'.e;lidtmts/ 150 5()0 3 33'%= L., 11>;itilliAl€' t)Slllllillli?idti' 74)(W kel -,, Bice Guide 0 100 1OW//n }r("s tilc?;_iLlidc to pl'oVIid) 2009 lccij)i('llls. 0 [VA illf'oliw1lillii "t1!olt Boll litt<<. 20 0 coiu-iw1iio , tre,tirnell, <ii'0 2011 (? r1!l ofhL:r servicesiilWlet'irk;rt.[/)2)6 T1 �fl'�GC'U,°,_, 150 600 �1Ot)'% City of Meridian, Idaho 20 2010 CAPER Sustainability of Decent Housing (DH -3) Specific Objective Source of Year Performance Expected Actual Percent Funds Indicators Number Number Completed DH Participate on boards and CDBG/ 2007 Activities. 1 1 100% 3.1 committees and cooperate Other 2008 1 2 200% with other entities to 2009 1 1 100% promote fair and 2010 1 1 100% affordable housing. 2011 1 % MULTI-YEAR GOAL 5 4 80% DH Collect and disburse CDBG/ 2007 Individuals 20 100 500% 3.2 information about the Other 2008 educated. 20 ? 0% dangers of lead based 2009 20 ? % paint. 2010 20 ? % 2011 20 % MULTI-YEAR GOAL 100 100 100% Availabilit /Accessib lity of Suitable Living Environment (SL - Specific Objective Source of Year Performance Expected Actual Percent Funds Indicators Number Number Completed SL Invest in public facility CDBG 2007 Public facility 1 0 0% 1.1 projects that help create a 2008 activities. 1 2 200% suitable living environment 2009 1 1 100% in LMI neighborhoods. 2010 1 1 100% 2011 1 % MULTI-YEAR GOAL 5 4 80% Affordability of Suitable Living Environment SL -2 t 1\1/A 2,� <f! ' d.]1 431.. Sustainability of Suitable Living Environment SL -3 „Xil, l>ffi "BIJecti 'a' aum'f'(' ox'11V G:`ef ietiy .13!°o 1 ez,I ci t t,E ,__; s€ yy Redic, cietei'iorcflioii ol- t'tit3 _i 2007 Co(le 0 .),,000 3.1 IM 11 CN aroLlfld GOOF, 0 L'(ldilltoti>>n throtioli Co(ie 2009 cores/acik,iti,.s. ?s9 1 z11J50010 �ItliJ!(t'dlloilt ��-t11'ilir°,, ?t)1() ) n'i 2011 l 411)L' ' L'It A-1 1(A 3Z19 3,490 `%o Oi«1ilizc� 1ioi �llbodloo i C'IiL;(: / ?t10/ /wr, Wis'iti(s I 1 IUti'i, i. 1. C_ietltl 111Y ICtivitie` 111 (lle 0_ 11er 10+)u eolvklJ (i, I I It}I)'%ii C)1(t 1 0 01 1 1 /0 l 10 i t h f:. r I; ii, J "10 ni SL Support public service CDBG 2007 Residents 5 0 0% 3.3 activities that benefit 2008 assisted. 5 13,223 264,460% presumed and documented 2009 5 29,673 593,460% LMI residents on both an 2010 5 36,576 731,520% area and clientele basis. 2011 5 % MULTI-YEAR GOAL 25 79,472 317,888 City of Meridian, Idaho 21 2010 CAPER Availability/Accessibility of Economic Opportunity (EO -1) Specific Objective Source of Year Performance Expected Actual Percent Funds Indicators Number Number Completed V lit g ac;cc : " i } 1 t ic;cs C'1 (i(,;! '007 Bwiil { 'ssl : Appendix Lb Table 2A Priority Housing Needs/Investment Plan Table PRIORITY HOUSING NERDS (households) Priority Unmet Need Small Related 0-30% 75% 31-50% 85.3% 51-80% 34.5% Large Related 0-30% 100% 31-50% 82.6% 51-80% 75% Renter Elderly 0-30% 44.4% 31-50% 100% 51-80% 46.2% All Other 0-30% 87.5% 31-50% 100% 51-80% 34.6% Small Related 0-30% 80.8% 31-50% 20/9% 51-80% 34.5% Large Related 0-30% ✓ 100% 31-50% 68.8% 51-80% 69.1% Owner Elderly 0-30% 61.5% 31-50% 20.9% 51-80% 25.5% All Other 0-30% 75.0% 31-50% 72.1% 51-80% 76.7% Elderly 0-80% 56.5% Frail Elderly 0-80% unknown Severe Mental Illness 0-80% unknown Non -Homeless Physical Disability 0-80% unknown Special Needs Developmental Disability 0-80% unknown Alcohol/Drug Abuse 0-80% unknown HIV/AIDS 0-80% unknown Victims of Domestic Violence 0-80% unknown Source: Comprehensive Housing Affordability Strategy (CHAS) Data as referenced in 2007 — 2011 Consolidated Plan. City of Meridian, Idaho 23 2010 CAPER Appendix Lc Table 2B Priority Community Development Needs City of Meridian, Idaho 24 2010 CAPER Appendix Ld U.S. Department of Housing OMB Approval No. 2506-0117 and Urban Development (Exp. 4/30/2011) Table 313 ANNUAL AFFORDABLE HOUSING COMPLETION GOALS Grantee Name: Meridian, Idaho Program Year: 2010 Expected Annual Number of Units To Be Completed Actual Annual Number of Units Completed Resources used during the period CDBG HOME ESG HOPWA BENEFICIARY GOALS (Sec. 215 Only) Homeless households 0 ❑ ❑ ❑ ❑ Non -homeless households 1 3 M ❑ ❑ ❑ Special needs households 0 ❑ ❑ ❑ ❑ Total Sec. 215 Beneficiaries* 1 3 M ❑ ❑ ❑ RENTAL GOALS (See. 215 Only) Acquisition of existing units 0 ❑ ❑ ❑ Production of new units 0 ❑ ❑ ❑ Rehabilitation of existing units 0 ❑ ❑ ❑ ❑ Rental Assistance 0 ❑ ❑ ❑ Total Sec. 215 Affordable Rental 0 ❑ ❑ ❑ ❑ HOME OWNER GOALS (Sec. 215 Only) Acquisition of existing units 1 3 M ❑ Production of new units 0 ❑ ❑ Rehabilitation of existing units 0 ❑ ❑ Homebuyer Assistance 0 ❑ ❑ ❑ Total Sec. 215 Affordable Owner 1 3 M ❑ ❑ ❑ COMBINED RENTAL AND OWNER GOALS (Sec. 215 Only) Acquisition of existing units 0 ❑ ❑ ❑ Production of new units 0 ❑ ❑ ❑ Rehabilitation of existing units 0 ❑ ❑ ❑ ❑ Rental Assistance 0 ❑ ❑ ❑ Homebuyer Assistance 1 3 M ❑ ❑ Combined Total Sec. 215 Goals* 1 3 M ❑ ❑ ❑ OVERALL HOUSING GOALS (See. 215 + Other Affordable Housing) Annual Rental Housing Goal 0 ❑ ❑ ❑ ❑ Annual Owner Housing Goal 1 3 M ❑ ❑ ❑ Total Overall Housing Goal 1 3 M ❑ ❑ ❑ City of Meridian, Idaho 25 2010 CAPER Appendix 2.a: Summary of Activities (PR03) U.S. Department of Housing and Urban Development Office of Community Planning and Development Integrated Disbursement and Information System CDBG Activity Summary Report (GPR) for Program Year 2010 MERIDIAN Date: 20 -Oct -2011 Time: 10:12 Page: i City of Meridian, Idaho 26 2010 CAPER PGM Year: :2007 Project: 0002 •.DOWNTOWN REVITALIZATION IDI$ActivItyi 6- MERIDIAN DEVELOPMENT CORPORATION Status: Open Objective: Create economic opportunities Location: unknown MERIDIAN, ID 83642 Outcome: Suslainablity, Matrix Code: Public Facilities and Improvement National Objective: SBA (General) (03) Initial Funding Date: 03/162010 Description: Financing Provide MDC assistance to design streetscape improvements to reduce the spread of slum and bright in Funded Amount: $5,000.00 the URA. Improvements will be constructed with the Meridian RoadMain Street Split Corridor Phase 2 Roadway Drawn Thru Program Year: 33,051.50 Project. Drawn In Program Year. 8,836.50 Proposed Accomplishments Public Facilities: 1 Annual Accomplishments Accomplishment Narrative Year i# Benefitting 2010 0 During the 2010 Program Year funds were expended to design street lighting for the Meridian Road Split Corridor Phase 2 project. The design Is approximately 95% complete, and it is expected to be completed during the 2011 Program Year. There were multiple delays for this project due primarily to the fact that the consultant hired by the Meridian Development Corporation (MDC) closed their local Boise office. 2007 0 PGM Year. 2008 Project: :0002. BOYS d GIRLS CLUB IDIS Activity: 12 - GYMNASIUM DESIGN status: Open Objective: Create suitable living environments Location: 911 N. MERIDIAN ROAD MERIDIAN, ID $3642 Outcome: Availability/accesslbility Matrix Code: Youth Centers (03D) National Objective: LMC Initial Funding Dale: 07/02/2009 Description: Financing DESIGN NEW GYMNASIUM FACILITY FOR FUTURE CONSTRUCTION. Funded Amount: 40,000.00 Drawn Thru Program Year. 40,000.00 Drawn In Program Year. 0.00 Proposer) Accomplishments Public Facilities: 1 Actual Accomplishments Number assisted: Owner Renter Total Person Total Hispanic Total Hispanic Total Hispanic Total Hispanic White: 0 0 0 0 0 0 1,800 240 Black/African American: 0 0 0 0 0 0 45 0 PR03 MERIDIAN Page:2 of 17 City of Meridian, Idaho 27 2010 CAPER Asian: 0 0 0 0 0 0 40 0 American Indian/Alaskan Native: 0 0 0 0 0 0 20 0 Native Howallan/Other Pacific Islander: 0 0 0 0 0 0 0 0 American Indion/Alaskan Native & White: 0 0 0 0 0 0 0 0 Asian White: 0 0 0 0 0 0 0 0 black/African American & White: 0 0 0 0 0 0 0 0 American Indian/Alaskan Native & Block/African American: 0 0 0 0 0 0 0 0 Other mul0-racial: 0 0 0 0 0 0 9S 0 Asian/Pacific Islander. 0 0 0 0 0 0 0 0 Hispanic: 0 0 0 0 0 0 0 0 Total: 0 0 0 0 0 0 2,000 240 Female-headed Households: 0 0 0 Income Category: Owner Renter Total Person Extremely Low 0 0 0 500 Low Mod 0 0 0 750 Moderate 0 0 0 600 Non Low Moderate 0 0 0 150 Total 0 0 0 2,000 Percent Low/Mod 92.5% Annual Accomplishments Accomplishment Narrative Year # Benefitting 2008 2,000 Assistance provided to Boys & Girls Club to design new gym for recently purchased location in Downtown Meridian. PGM Year: 2008 Project: 0007 -Code Enforcement IDIS Activity: 16 - Code Enforcement Status: Completed Objective: Create suitable living environments Location: 1401 E WatertowerSt Meridian, ID 636423513 Outcome: Sustainability Matrix Code: Code Enforcement (15) National Objective: LMA Initial Funding Date: 031180010 Description: Financing Code Enforcement in LMI area. Funded Amount: 8,545.82 Drawn Thru Program Year. 8,545.82 Drawn in Program Year. 593.99 Proposed Accomplishments Organizations : 2 Total Population in Service Area: 5,116 Census Tract Percent Low I Mod: 49.60 .__....._--------------'....----------------...--------------------"--_—.....--'--....._----'.._----___....._-----....------'._'---------------'...------....._-----....-----.__.'-------- PR03 -MERIDIAN Page: 3 of 17 City of Meridian, Idaho 28 2010 CAPER Annual Accomplishments Accomplishment Narrative Year ># Benefitting Project: 2009 This activity sought to improve the suitable living environment within the LMI area of Meridian by enforcing the City's codes related to abandoned Drawn Thru Program Year. vehicles, weeds, junk property, temporary use permits, signs, and occupancy. To date, approximately 260 cases have been Investigated and Drawn In Program Year: followed-up on by the City's code enforcement officer. 2010 This activity sought to improve the suitable living environment within the LMI area of Meridian by enforcing the Chy'o codes related to abandoned Location: vehicles, weeds, junk property, temporary use permits, signs, and occupancy. This activity was completed in PY2010 (October 2010). During the final Outcome: Affordability month of the activity approximately 29 cases were handled by the city's code enforcement officer. PGM Year. 2009 Matrix Code: Direct Homeownership Assistance National Objective: LMH Project: 0001 -Administration IDIS Activity: 17 - Administration (2009) Status: Completed Location: Initial Funding Date: 03!1712010 Financing Project: Funded Amount: 38,976.33 Drawn Thru Program Year. 38,976.33 Drawn In Program Year: 0.00 Proposed Accomplishments Objective: Provide decent affordable housing Annual Accomplishments Accomplishment Narrative Year # Benefitting Objective: Outcome: Matrix Code: General Program Administration (21A) Description: General program administration for PY2009 National Objective: 'PGM Year: 2009 Financing Project: 0002 -Ada County Housing Authority Homeownership 2009 35,000.00 IDIS Activity: 18 -Homeownership Assistance 2009 Drawn In Program Year. Status: Completed Objective: Provide decent affordable housing Location: TBD Meridian, ID 63642 Outcome: Affordability Matrix Code: Direct Homeownership Assistance National Objective: LMH (13) Initial Funding Date: 03/1872010 Description: Financing Downpayment, closing coot, andor principle buy down assistance for eligible homebuyers. Funded Amount: 35,000.00 Drawn Thm Program Year. 35,000.00 Drawn In Program Year. 10,000.00 Proposed Accomplishments Households (General) : 3 PR03 - MERIDIAN Page: 4 of t7 City of Meridian, Idaho 29 2010 CAPER Actual Accomplishments Number assisted: While: Black/Afdcan American: Asian: American Indian/Alaskan Native: Native HawaiiardOlher Pacific Islander: American Indian/Alaskan Native & White: Asian White: Black/African American & While: American IndiaNAlaskon Native & BlacktAlrican American: Other multi -racial: AsionlPaeifie Islander. Hispanic: Total: Female -headed Households: Income Category: Renter Total Person Owner Renter Total Extremely Low 0 0 0 Low Mod 2 0 2 Moderate 0 0 0 Non Low Moderate 0 0 0 Total 2 0 2 Percent Low/Mod 100.0% 0 0 100.0% Annual Accomplishments Accomplishment Narrative Year 1t Benefitting 0 0 0 0 0 Owner Renter Total Person Total Hispanic Total Hispanic Total Hispanic Total Hispanic 2 0 0 0 2 0 0 0 0 0 0 0 0 0 D 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 D 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 0 0 0 2 0 0 0 0 0 0 Person 0 0 0 0 0 2009 2 Funds were used for down payment and closing costs assistance to 2 qualifying low -mod income households for the purchase of a home in Meridian. $10,000 of the Program Year 2009 funds were used during program year 2010 to assist one other qualifying low -mod income household for the purchase of o home in Meridian. The $10,000 was combined with $5,000 In PY2010 funding for total assistance of $15,000. The accomplishment to reported in the Program Year 2010 activity (IDIS #32). PGM Year: 2009 Project: 0004 - Five Mile Creek Pathway 2009 IDIS Activity: 20 - Five Mile Creek Pathway Design/Environmental Status: Open Objective: Create suitable living environments Location: 33 E_ Broadway Meridian, ID $3642 Outcome: Avaiiabititylaccessibility Matrix Code: Neighborhood FaeBities (03E) National Objective: LMA ' Fd- :TiiiiFI""""""-""'----'-"""----"'-----------"------_.-.--"""'-""""'—"""'--"--""-'----"""--------------------'----^....'----'..."-------_-------" PR03 - h1ERI0IAN Page: 5 of t7 City of Meridian, Idaho 30 2010 CAPER Initial Funding Date: 0311712010 Description: Financing Total This project will complete the design and the environmental review of Segment H.1 of the Five Mile Creek Funded Amount: 33,01)0.00 Pathway for future construction through a Low -Moderate Income area within the City. When constructed, this project will provide a new recreational opportunity to residents int his area, odn a Drawn Thru Program Year. 12,475.69 safe, convenient, non -motorized link to Downtown Meridian and to the many businesses, employment Drawn In Program Year. 12,475.69 opportunities and services along Fairview Avenue. Proposed Accomplishments 0 199 30 Public Facilities: 1 0 0 Total Population in Service Area: 1,893 5 0 Census Tract Percent Low i Mod: 46.10 0 Annual Accomplishments Accomplishment Narrative Year # Benefitting 2010 During the 2010 Program Year the environmental assessment was completed for this project and the Request for Release of Funds (RROF) was approved. Design for the project was also completed during the year, and it is anticipated that construction will begin in early calendar year 2012. PGM Year: 2009 Project: 0005 - Boys& Girls Transportation Program IDIS Activity: 21 - Boys & Girls Club Transportation Program status: Open Objective: Create suitable living environments Location: 911 N. Meridian Road Meridian, ID 63642 Outcome: Avoilability/accessibtiity Matrix Code: Transportation Services (OSE) National Objective: LMC Initial Funding Date: Financing Funded Amount: Drawn Thur Program Year: Drawn in Program Year: Proposed Accomplishments People (General): 100 Actual Accomplishments Number assisted - 0311912010 Description: The City will provide assistance to the Meridian Boys & Girls Club to Initiate a bussing program that will Total transport students from Peregrine Elementary, Meridian Middle, and Meridian High to the Club after 17,000.00 school. 13,064.41 CDBG funds will cover driver wages and fringe benefits., Insurance, bus maintenance and repairs, and 6,281.82 fuel. The bus will run every school day for the extent of the program year. White: BlackfAfrican American: Asian: American Indian/Alaskan Native: Native Hawaiian/Other Pacific Islander. American IndiardAlaskon Native & White: Asian White: Black/African American & White: American Indian/Alaskan Native & Black/African American: 103 - MERIDIAN City of Meridian, Idaho 2010 CAPER Owner Renter Total Person Total Hispanic Total Hispanic Total Hispanic Total Hispanlc 0 0 0 0 0 0 199 30 0 0 0 0 0 0 5 0 0 0 0 0 0 0 4 0 0 0 0 0 0 0 $ 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 31 Other multi -racial: D 0 0 0 0 0 5 0 Asian/Pacific islander: 0 0 0 0 0 0 0 0 Hispanic: 0 0 0 0 0 0 0 0 Total: 0 0 0 0 0 0 219 38 Female -headed Households: 0 0 0 Income Category, Owner Renter Total Person Extremely Low D 0 0 45 Low Mod 0 0 0 69 Moderate 0 0 0 91 Non Low Moderate 0 0 0 14 Total 0 0 0 219 Percent Low/Mod 93,6% Annual Accomplishments Accomplishment Narrative Year # Benefitting 2069 36 The Boys & Girls Club of Ada County transported students front area schools to the local Boys & Girls Club location. The students who use these services typically have an income level that does not allow for them to participate in the for-profit after school programs offered in the community. During the spring school semester, this transportation program had a total of 36 members of which 22 members met the low to moderate income thresholds. 2010 183 The Boys & Girls Club of Ada County (Meridian Location)transported students from area schools to the local Boys & Girls Club. The students who use these services typically have an income level that does not alto for them to participate in the for-profit after school programs offered in the community. During the 2010-2011 school year, this transportation program, transported 183 students to the club of which all met the low -moderate income thresholds. PGM Year. 2007 Project: 0007 - Five Mile Creek Pathway Design 2007 - IDIS Activity: 23 - Five Mile Creek Pathway Design 2007. Status: Open Objecfive: Create suitable living environments Location: 33 E. Broadway Meridian, ID 63642 Outcome: AvailabliltylaccesslbRity Matrix Code: Parks, Recreational Faciliies (03F) National Objective: LMA Initial Funding Date: 03/192010 Description: Financing This project will design Segment HA of the Five Mile Creek Pathway for future construction through a Funded Amount: Low -Moderate Income area within the City. 49,947.61 When constructed, this project will provide a new recreational opportunity to residents int his area, adn a Drawn Thru Program Year: 49,947.61 safe, convenient, non -motorized fink to Downtown Meridian and to the many businesses, employment opportunities and services along Fairview Avenue. Drawn In Program Year., 4,603.51 Proposed Accomplishments Public Facilities : 1 Total Population in Service Area: 1,893 Census Tract Percent Low I Mod: 46.10 Annual Accomplishments Accomplishment Narrative ----•"-"'--'•'--"--"'--•------'•-•------••••-----"••-----"'---------••-•-----------------•'•'--------"'-----""-------------------------__...'•----___. PR03 •MERIDIAN •"-•-•--•^'--'---•-•-------- Page: 7 of fl City of Meridian, Idaho 32 2010 CAPER Year # Benefitting 2009 The City has completed the Environment Assessment for this project and has submitted the document and the RROF to HUD for consideration and approval. Multiple public meetings were held to gain input on the alignment from the surrounding property owners. PGM Year: 2007 Project; 0008 - Community Center Ado Upgrades IDIS Activity: 24 - Community Center ADA Upgrades Status: Completed Objective: Create suitable living environments Location: 201 E Idaho Ave Meridian, ID 63642.2635 Outcome: Availabllity/accessibility Matrix Code: Neighborhood Facilities (03E) National Objective: LMC Initial Funding Date: 03/119t2010 Description: Financing This projectwill bring the Meridian Community Center into compliance with the Americans with Disabilities Act (ADA) by modifying railing on an existing ramp, replacing existing kitchen cabinetrywith accessible Funded Amount: 20,000.00 counters, and reconfiguring the bathroom stalls, sinko, and restroom doorways. Drawn Thru Program Year. 20,000.00 Drawn In Program Year: 12,370.00 Proposed Accomplishments Public Facilities : 1 Actual Accomplishments Owner Renter Total Person Number ossisfed: Total Hispanic Total Hispanic Total Hispanic Total Hispanic White: 0 0 0 0 0 0 0 0 Black/African American: 0 0 0 0 0 0 0 0 Asian: 0 0 0 0 0 0 0 0 Amedcon Indian/Alaskan Native: 0 0 0 0 0 0 0 0 Native Hawalian/Other Pacific Islander. 0 0 0 0 0 0 0 0 American Indian/Alaskan Native & White: 0 D 0 0 0 0 0 0 Asian White: 0 0 0 0 0 0 0 0 Black/African American & White: 0 0 0 0 0 0 0 0 American IndiaNAlaskon Native & BlacklAfrican American: 0 0 0 0 0 0 0 0 Other multi -racial: 0 0 0 0 0 0 0 0 Asion/Pacific Islander: 0 0 0 0 0 0 0 0 Hispanic: 0 0 0 0 0 0 0 0 Total: 0 0 0 0 0 0 0 0 Female -headed Households: 0 0 0 Income Category., Owner Renter Total Person Extremely Low 0 0 0 0 Low Mod 0 0 0 0 Moderate 0 0 0 0 . W6* -i--W 5W-------------•-•--------"'------•"'-------------------•-------------------------__-----_-____--••-------------------------_---'------'-••—____'_-.__-_-_------------ PR03 -MERIDIAN Page: 8 of 17 City of Meridian, Idaho 33 2010 CAPER Non Low Moderate Total Percent LowtMod Annual Accomplishments Year R Benefitting 0 0 0 0 0 0 Accomplishment Narrative 0 0 2009 The ADA upgrades for the Meridian Community Center have been designed. The City is soliciting proposals and anticipates construction to begin in early 2011. PGM Year. 2006 Project; 0008 -Senior Center Public Services IDIS Activity: 26 - Senior Center Public Services Status: Completed Objective: Create suitable living environments Location: 201 E. Idaho Meridion, ID 83642 Outcome: Sustainability Matrix Code: Public Services (General) (05) National Objective: LMC Initial Funding Date: 0410211010 Description: Financing Provide health and recreation services to Senior Center members. Funded Amount: 3,793.83 Drawn Thru Program Year. 3,793.83 Drawn in Program Year. 1,018.86 Proposed Accomplishments People (General) : 30 Actual Accomplishments Owner Renter Total Person Numberassisted: Hispanic Total Hispanic Total Hispanic Total Hispanic Total White: 0 0 0 0 0 0 57 0 BlacklAtrican American: 0 0 0 0 0 0 0 0 Asian: 0 0 0 0 0 0 0 0 American IndianfAlaskan Native: 0 0 0 0 0 0 0 0 Native Hawaiian/Other Pack Islander: 0 0 0 0 0 0 0 0 American Ini ianlAlaokan Native & White: 0 0 0 0 0 0 0 0 Asian White: 0 0 0 0 0 0 0 0 Black/African American & White: 0 0 0 0 0 0 0 0 American Indion/Aiaskan Native & Black/African American: 0 0 0 0 0 0 0 0 Other multi -racial: 0 0 0 0 0 0 0 0 Asian/Pacific Islander. 0 0 0 0 0 0 0 0 Hispanic: 0 0 0 0 0 0 0 0 Total: 0 0 0 0 0 0 57 0 Female -headed Households: 0 0 0 "---------------------------------------------------------" PR03 -MERIDIAN -------'----------------------------------- —" -------- --------------------Page:------.. 9--17 ---------------- Pa --of City of Meridian, Idaho 34 2010 CAPER Income Category: Owner Renter Total Person Extremely Low 0 0 0 16 Low Mod 0 0 0 21 Moderate 0 0 0 17 Non Low Moderate 0 0 0 3 Total 0 0 0 57 Percent Low/Mod 941% Annual Accomplishments Accomplishment Narrative Year # Benefitting 2006 57 The Senior Center Pubiic Services program sought to provide opportunities to enhance a suitable living environment for low -moderate income Individuals, specifically the elderly. The Meridian Senior Center facilitated, and continues to facilitate, a program whereby women can obtain mammograms at a local hospital. Currently six elderly women have been able to take advantage of this opportunity for an important health screen. The program will allow for approximately 49 other women to take advantage of this opportunity as well. The Meridian Senior Center has also facilitated art education classes for elderly persons who are all low to moderate income individuals. The first of the art classes took place in September 2010, with additional classes planned for fall 2010. CDBG funds are being utilized to pay for the instructor's fee as well as the supplies for the individuals taking the class. This public service program also provided a free cardiac risk profile screening for 22 elderly individuals at a local hospital. PGM Year: 2008 Project: 0009 -LMA Infrastructure IDIS Activity: 27 - LMA infrastruetute Design 1 Status: Completed Objective: Create suitable living environments Location: 33 E Broadway Ave Meridian, ID 83642-2619 Outcome: Sustainability Matrix Code: WaterlSewer Improvements (03J) National Objective: LMA Initial Funding Date: 04114@010 Financing Funded Amount: 39,612.50 Drawn Thru Program Year: 39,612.50 Drawn In Program Year. $37.50 Proposed Accomplishments People (General) : 2,386 Total Population in Service Area: 2,386 Census Tract Percent Low I Mod: 45.00 Description: Design water and sewer replacements in LMA area for future construction with local funds. Annual Accomplishments Accomplishment Narrative Year # Benefitting 2010 There were two separate design projects that were funded under this acitivity. One was a waterline replacement project and the other was a sewedine replacement project. The CDBG funding paid for the design of both projects, and both projects completed design during the 2010 Program Year_ The City separately funded the construction of these projects during 2011_ The sewerrine replacement project replaced 300 linear feet of sewedine and construction was completed in January 2011. The project replaced corroded pipe that could have directly affected 45 service hookups upstream from the project. The waterline replacement project replaced 1,500 linear feet of ureter pipe that was old and undersized. This waterline project improved the tow and pressure for 57 households that directly connect to this portion of the waterline. Both projects benefit the greater service area that encompasses the identtted census block. ........................"".'---......------.....-----.....-----._....-----.....-----..-..'----.....'--.-.......-.--.....-----'......---.......—.......'-----...'.----"'------------------- PR03 -MERIDIAN Page: 70 of 17 City of Meridian, Idaho 2010 CAPER 35 PGM Year: 2008 Project: '0010 -Food Bank IDIS Activity; 28 -Food Bank Status: Completed Objective: Create suitable living environments Location: 15 E. Bower Meridian, ID 83642 Outcome: Sustainability Initial Funding Date: 0411412010 Financing Black/African American: Funded Amount: 18,259.11 Drawn Thru Program Year: 16,259.11 Drawn In Program Year. 179.56 Proposed Accomplishments 0 0 People (General) : 600 0 Actual Accomplishments American Indian/Alaskan Native & White: Number assisted: 0 White: Renter Black/African American: Person Total Hispanic Asian: Total Hispanic American IndiantAlaskan Native: 0 0 0 0 Native HowaiiaNOther Pacific Islander: 0 10,484 2,461 American Indian/Alaskan Native & White: 0 0 0 Asian White: 128 0 0 0 Black/African American & White: 0 0 American IndianlAlookan Native & Black/African American: Other multi -racial: 0 0 0 Asian/Pacitiie Islander: 167 0 0 0 Hispanic: 0 0 Total: 0 0 0 0 Female -headed Households: 0 0 0 Income Category: 0 0 0 Owner Renter 0 0 Total Extremely Low 0 0 0 Low Mod 0 0 0 Moderate 0 0 0 Non Low Moderate 0 0 0 Total 0 0 0 Percent Low/Mod 0 0 PR03 - MERIDIAN City of Meridian, Idaho 2010 CAPER Matrix Code: Public Services (General) (05) National Objective: LMC Description: CDBG funding will assist the Meridian Food Bank in purchasing equipment and supplies related to their primary function; providing food to Individuals and families in need. Owner Renter Total Person Total Hispanic Total Hispanic Total Hispanic Total Hispanic 0 0 0 0 0 0 10,484 2,461 0 0 0 0 0 0 128 0 0 0 0 0 0 0 $2 0 0 0 0 0 0 0 167 0 0 0 0 0 0 0 47 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3,335 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 14,213 2,461 0 0 0 Person 6,198 3,794 1,698 523 14,213 96.3°: 36 Annual Accomplishments Accomplishment Narrative Year # Benefitting 2008 14,213 Provided food and necessities to low income persons. PGM Year. '2010 Project 0001 -Meridian Food Bank IDIS Activity: 30 • Meridian Food Bank (2010) Status: Completed Objective: Create suitable living environments Location: 15 E Bower St Meridian, ID 63642.2731 Outcome: Sustainablity City of Meridian, Idaho 37 2010 CAPER Matrix Code: Food Banks (05W) National Objective: LMC Initial Funding Date: 12/15/2010 Description: Financing Funded Amount: 39,923.29 Drawn Thru Program Year: 39,923.29 Drawn In Program Year: 39,923.29 Proposed Accomplishments People (General) : 600 Actual Accomplishments Owner Renter Total Person Number assisted: Total Hispanic Total Hispanic Total Hispanic Total Hispanic White: 0 0 0 0 0 0 27,817 5,623 Black/African American: 0 0 0 0 0 0 $59 0 Asian: 0 0 0 0 0 0 144 0 American IndiaNAlackan Native: 0 0 0 0 0 0 355 0 Native Hawaiian/OtherPacific Islander: 0 0 0 0 0 0 323 0 American Indian/Alaskan Native & White: 0 0 0 0 0 0 0 0 Asian White: 0 0 0 0 0 0 0 0 Black/African American & White: 0 0 0 0 0 0 0 0 American Indian/Alaskan Native & Black/African American: 0 0 0 0 0 0 0 0 Other multi -racial: 0 0 0 0 0 0 7,321 0 Asian/Pacific Islander. 0 0 0 0 0 0 0 0 Hispanic: 0 0 0 0 0 0 0 0 Total: 0 0 0 0 0 0 36,519 5,623 Female•heoded Households: 0 0 0 Income Category: Owner Renter Total Person Extremely Low 0 0 0 20,703 Low Mod 0 0 0 10,129 Moderate 0 0 0 4,197 ------------------------ Page: 12 of City of Meridian, Idaho 37 2010 CAPER Non Low Moderate 0 0 0 1,490 Total 0 0 0 36,519 Percent Low/Mod 95.9% Annual Accomplishments Accomplishment Narrative Year tf Benefitting 2010 36,519 Assistance to the food bank provided funds to purchase food for those in need. The purchase of food supplements donated food items and other monetary donations received by the food bank. PGM Year: 2010 Project: 0002. NHS Lending, Inc. IDIS Activity: 31 -.NHS Lending Homeownership Status: Open Objective: Provide decent affordable housing Location: 1401 W Shoreline Or Boise, ID 83702-6877 Outcome: Affordability Initial funding Date: 12127/2010 Financing Total Funded Amount: 20,000.00 Drawn Thor Program Year. 14,119.42 Drawn In Program Year. 14,119.42 Proposed Accomplishments 0 0 Households (General) : 2 0 Actual Accomplishments 0 0 Number assisted: 0 White: Black/African American: Asian: American IndiaNAlaskon Native: Native Hawalian/Other Pacific Islander: American Indian/Alaskan Native & White: Asian White: Black/African American & White: American Ins ian/Alaskan Native & Black/African American: Other multi -racial: Asian/Paeific islander: Hispanic: Total: Female -headed Households: MatrlxCode: Direct Homeownership Assistance National Objective: LMH (13) Description: Provide direct homeownership assistance for lowmoderate income households for the purchase of a home in Meridian. Owner Renter Total Person Total Hispanic Total Hispanic Total Hispanic Total Hispanic 2 0 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2 0 0 0 2 0 0 0 2 0 2 -'-'-•-•----•. • •-"-----""----------------•'•'-----------------"----------- ------- •--------------------""'------'-------------------------------.-.'-------Pa"g'-e:-----t•0l----17 ----'---------- PR03 -MERIDIAN "3 City of Meridian, Idaho 2010 CAPER 38 Income Category., Owner Renter Total Person Extremely Low 0 0 0 0 Low Mod 0 0 0 0 Moderate 2 0 2 0 Non Low Moderate 0 0 0 0 Total 2 0 2 0 Percent Low/Mod 100.0% 100.0% Annual Accomplishments Accomplishment Narrative Year # Benefitting 2010 2 This activity provides down payment assistance to eligible low/mod persons for the purchase of a home in Meridian. The first household that was assisted purchased a home on April 29, 2011. The second household that was nooioted purchased a home on September 2, 2011. PGM Year. 2010 Project; 0003 - Boise. City/Ada County Housing Authority Homeownership (2010) IDIS Activity: 32 - Boise City/Ada County Housing Authority Homeownership Status: Open Objective: Provide decent aftordable housing Location: 1276 W River St Sit 300 Boise, ID 63702.7085 Outcome: Affordability Matrix Code: Direct Homeownership Assistance National Objective: LMH (13) Initial Funding Date: 12/2712010 Description: Financing Provide direct homeownership assistance to lowmoderate income households for the purchase of a home Funded Amount: 40,000.00 In Meridian. Drawn Thru Program Year. 5,000.00 Drawn In Program Year. 5,000.00 Proposed Accomplishments Households (General) : 4 Actual Accomplishments Owner Renter Total Person Number assisted: Total Hispanic Total Hispanic Total Hispanic Total Hispanic White: 1 0 0 0 1 0 0 0 Black/African American: 0 0 0 0 0 0 0 0 Asian: 0 0 0 0 0 0 0 0 American Indian/Alaskan Native: 0 0 0 0 0 0 0 0 Native HawaiiardOther Pacific islander. 0 0 0 0 0 0 0 0 American Indian/Alaskan Native & White: 0 0 0 0 0 0 0 0 Asian White: 0 0 0 0 0 0 0 0 Black/African American & White: 0 0 0 0 0 0 0 0 American Indian/Alaskan Native & Black/Afncan American: 0 0 0 0 0 0 0 0 Other multiracial: 0 0 0 0 0 0 0 0 Asian/Pacific Islander. 0 0 0 0 0 0 0 0 '--•"-----'--------'--- •-•-----•----•-------• •-•------•------------•------------------"'--------------------•---------•---------------------•---------•-------•- PR03 -MERIDIAN •-•-•----- P•-age:------74•-of-------17 — City of Meridian, Idaho 39 2010 CAPER Hispanic: 0 0 0 0 0 0 0 0 Total: 1 0 0 0 1 0 0 0 Female -headed Households: t 0 1 Income Category: Owner Renter Total Person Extremely Low 0 0 0 0 Low Mod 1 0 1 0 Moderate 0 0 0 0 Non Low Moderate 0 0 0 0 Total 1 0 1 0 Percent Low/Mod 100.0°% 100.0% Annual Accomplishments Accomplishment Narrative Year # Benefitting 2010 1 One qualifying low -mod Income family was provided with down payment and closing cost assistance for the purchase of a home In Meridian during the 2010 program year. A total of $15,000 was used for this purpose. The $15,000 was a combination of 510,000 of the Program Year 2009 funds and $5,000 of Program Year 2010 funds. PGM Year: 3010 Project: 0005 -Five Mile Creek Pathway IDIS Activity: 33 - Five Mile Creek Pathway Status: Open Objective: Create suitable riving environments Location: 237 E Idaho Ave Meridian, 10 63642-2635 Outcome: Availabilitylaccessibility Initial Funding Date: 12/27/2010 Financing Funded Amount: 120,000.00 Drawn Thru Program Year. 0.00 Drawn In Program Year. 0.00 Proposed Accomplishments Public Facilities: 1 Total Population in Service Area: 1,693 Census Tract Percent Low I Mod: 46.10 Annual Accomplishments Accomplishment Narrative Year # Benefitting Matrix Code: Neighborhood Facilities (03E) National Objective: LMA Description: 2010 Design for this project was completed during the 2010 Program Year utilizing PY2009 funds. it is anticipated that construction will begin in early calendar year 2012. PR03 - MERIDIAN City of Meridian, Idaho 4.0 2010 CAPER PGM Year. 2010 Project: 0004 -Administration IDIS Activity: 34 -Administration Status: Completed Objective: Location: Outcome: Mafrix Cods: General Program Administration (21A) National Objective: Initial Funding Date: 12/270-010 Description: Financing Overall CDBG program management, coordination, monitoring, reporting, and evaluation. Funded Amount: 34,773.76 Drawn Thru Program Year. 34,773.76 Drawn In Program Year. 34,773.76 Proposed Accomplishments Annual Accomplishments Accomplishment Narrative Year d Benefitting PGM Year: 2009 Project: 0009 - Community CenterADA Upgrades IDIS Activity: 35 - Community Center ADA Upgrades Status: Completed Objective: Create suitable living environments Location: 201 E Idaho Ave Meridian, ID 83642.2635 Outcome: Availabilitylaccessibility Matrix Code: Neighborhood Facilities (03E) National Objective: LMC Initial Funding Date: 01/14/2011 Description: Financing This projectwill bring the Meridian Community Centerinto compliance with the Americans with Disabilities Act (ADA) by modifying railing on an existing ramp, replacing kitchen cabinetrywith accessible counters, Funded Amount: 24,287.22 and reconfiguring the bathroom stalls, sinks, and restroom doorways. Drawn Thm Program Year. 24,287.22 Drawn In Program Year. 24,287.22 Proposed Accomplishments Public Facilities : 1 Actual Accomplishments Owner Renter Total Person Number assisted: Total Hispanic Total Hispanic Total Hispanic Total Hispanic White: 0 0 0 0 0 0 375 12 Black/African American: 0 0 0 0 0 0 5 0 Asian: 0 0 0 0 0 0 0 0 American Indian/Alaskan Native: 0 0 0 0 0 0 5 0 Native Hawalian00lher Pacific Islander. 0 0 0 0 0 0 0 0 American Indian/Alaskan Native & White: 0 0 0 0 0 0 0 0 ________________________________________________________________________________________________________________________________________________________________ PR03 - MERIDL4N Page: 16 of 17 City of Meridian, Idaho 41 2010 CAPER Asian White: 0 0 Black/African American R White: 0 0 0 American Indian/Alaskan Native 6 Black/Af scan American: Other multiracial: 0 0 Asian/Pacific Islander. 0 0 0 Hispanic: 0 0 Total: 0 0 0 Female•heoded Households: 0 0 Income Category: 0 0 0 Owner Renter Total Extremely Low 0 0 0 Low Mod 0 0 0 Moderate 0 0 0 Non Low Moderate 0 0 0 Total 0 0 0 Percent Low/Mod 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 21 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 406 12 0 0 0 Person 0 406 0 0 406 100.0% Annual Accomplishments Accomplishment Narrative Year # Benefitting 2010 406 Improvements were made to the City of Meridian's Community Center to benefit persons with disabilities to ensure that access to all persons is available. The project included adding wheelchair access ramps and entries, ADA compliant restrooms, counters, and lower sinks, a new accessible drinking fountain, and upgraded flooring. THe project was completed in May 2011. Total Funded Amount: $638,119.47 Total Drawn Thru Program Year: $430,830.69 Total Drawn In Program Year: $176,301.34 __'.____--________-__---_____----_._.__----____'--------__-_-----____.__---_._____—'______------____------'__'_----___.___----______-----___._------__----_---___--------_ PR03 -MERIDIAN Page: 17 of i7 City of Meridian, Idaho 42 2010 CAPER Appendix 2.b: Summary of Activities (PR03) CDBG-R PR03 - MERIDIAN U.S. Department of Housing and Urban Development office of Community Planning and Development Integrated Disbursement and Information System CDBG-R Activity Summary Report (GPR) for Program Year 2010 MERIDIAN Date: 20 -Oct -2011 Time: 10:14 Page: 1 City of Meridian, Idaho 43 2010 CAPER PGMYear 2010 Projects 0006 -W. 8th Street Pedestrian Lighting--CDBG-R IDIS Activity: 36 - W. 8th Street Pedestrian Lighting Status: Open Objective: Create suitable riving environments Location: 1507 W 8th St Meridian, ID 83642.2013 Outcome: Availability/accessibility Matrix Code: Street Improvements (03K) National Objective: LMA Initial Funding Date: 04104/2011 Description: Financing Install energy-efficient pedestrian lighting along W.Sth Street between Cherry lane and Pine Avenue to Funded Amount: 40,019.00 provide enhanced pedestrian safety along the Safe Route to School corridor to the Meridian Middle School. Drawn Thru Program Year: 6,056.00 Drawn In Program Year. 6,056.00 Proposed Accomplishments People (General) : 250 Total Population in Service Area: 2,386 Census Tract Percent Low / Mod: 45.00 Annual Accomplishments Accomplishment Narrative Year # Benefitting 2010 Environmental Review and design were completed for this project during the 2010 Program Year. The construction of the project is anticipated to be complete early into the 2011 Program Year. Total Funded Amount: $40,019.00 Total Drawn Thru Program Year: $6,056.00 Total Drawn In Program Year: $6,066.00 -----------'--'--------------------------------------------------------------------------------------------------•----------------------------------------------------------- PR03 MERIDIAN Page: 2 of 2 City of Meridian, Idaho 44 2010 CAPER Appendix 2.c: Summary of Consolidated Plan Projects for Report Year 2010 (PR06) ME U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OFFICE OF COMMUNITY PLANNING AND DEVELOPMENT PR06 - Summary of Consolidated Plan Projects for Report Year Plan IDIS Amount Drawn Amount Amount Year Project Project Title and Description Program Project Comiri ted Thru Report Available to Drawn In Estimate Amount Year Draw Report Year 20101 Meridian Food Bank Provide food and necesssit es to low/moderate CDBG $40,000.00 $39,92329 $39,923.29 $0.00 $39,923.29 income persons - 2 NHS Lending, Inc. Provide down payment and closing cost CDBG $20,000.00 $20,000.00 $14,119.42 $5,880.58 $14,119.42 assistance for low/Moderate income households. 3 Boise City/Ada County Housing Authority Provide down payment and closing cost CDBG $40,000.00 $40,000.00 $5,000.00 $35,000.00 $5,000.00 Homeownership (2010) assistance for low/moderate income households. 4 Administration General program administration for CDBG CDBG $54,368.00 $34,773.76 $34,773.76 $0.00 $34,773.76 5 Five Mile Creek Pathway Construction of multi -use pathway, Segment HA CDBG $120,000.00 $120,000.00 $0.00 $120,000.00 $0.00 6 W. 8th Street Pedestrian Llghgng—CDBG-R install energy-efficient pedestrian lighting along CDBG-R $40,019.00 $40,019.00 $6,056.00 $33,963.00 $6,056.00 W. 6th Street between Cherry Lane and Pine Avenue. City of Meridian, Idaho 2010 CAPER 45 Appendix 2.d: Summary of Accomplishments Report (PR23) Activity Group Activity Category Housing Direct Homeownership Assistance (13) Code Enforcement (15) Public Facilities and Improvements Public Facilities and Improvement (General) (03) Youth Centers (03D) Neighborhood Facilities (03E) Parks, Recreational Facilities (03F) Water/Sewer Improvements (03J) Public Services Public Services (General) (05) Transportation Services (05E) Food Banks (05W) General Administration and Planning General Program Administration (21A) MR U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OFFICE OF COMMUNITY PLANNING AND DEVELOPMENT PR23 (1 of 7) • Count of COBG Activities with Disbursements by Activity Group & Matrix Code Underway Completed Program Underway Activities Completed Activities Year Count Disbursed Count Disbursed Count Total Activities Disbursed 2 $19,119.42 1 $10,000.00 3 $29,119.42 0 $0.00 1 $593.99 1 $593.99 2 $19,119.42 2 $10,593.99 4 $29,713.41 1 $8,836.50 0 $0.00 1 $8,836.50 1 $0.00 0 $0.00 1 $0.00 2 $12,475.89 2 $36,657.22 4 $49,133.11 1 $4,503.51 0 $0.00 1 $4,603.51 0 $0.00 1 $837.50 1 $837.50 5 $25,915.90 3 $37,494.72 8 $63,410.62 0 $0.00 2 $1,198.44 2 $1,198.44 1 $6,281.82 0 $0.00 1 $6,281.82 0 $0.00 1 $39,923.29 1 $39,923.29 1 $6,281.82 3 $41,121.73 4 $47,403.55 0 $0.00 2 $34,773.76 2 $34,773.76 0 $0.00 2 $34,773.76 2 $34,773.76 8 $51,317.14 10 $123,984.20 18 $175,301.34 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OFFICE OF COMMUNITY PLANNING AND DEVELOPMENT PR23 (2 of 7) - CDBG Sum of Actual Accomplishments by Activity Group and Accomplishment Type Activity Group Matrix Code Accomplishment Type Open Count Completed Count Program Year Totals Housing Direct Homeownership Households 3 2 5 2,386 Assistance (13) 7,679 2,792 10,471 0 Code Enforcement (16) Organizations 0 10,232 10,232 219 3 10,234 10,237 Public Facilities and Public Facilities and Public Faci90es 0 0 0 Improvements Improvement (General) (03) Youth Centers (03D) Public Facilities Neighborhood Facilities (03E) Public Facilities Parks, Recreational Facilities Public Facilities (03F) Water/Sewer Improvements Persons (03J) Public Services Public Services (General) (05) Persons Transportation Services (05E) Persons Food Banks (05W) Persons City of Meridian, Idaho 2010 CAPER 2,000 0 2,000 3,786 406 4,192 1,893 0 1,693 0 2,386 2,386 7,679 2,792 10,471 0 14,270 14,270 219 0 219 0 36,519 36,519 219 50,789 51,008 7,001 63,815 71,718 �MUM IDIS U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OFFICE OF COMMUNITY PLANNING AND DEVELOPMENT PR23 (3 of 7) - CDBG Beneficiaries by Racial / Ethnic Category Housing -Non Total Total Housing Race Total Hispanic Total Hispanic Persons Persons Households Households Housing White 0 0 5 0 Total 0 0 5 0 Non Housing White Black/African American Aslan American Indian/Alaskan Native Native Hawaiiin/OtherPadfic Islander Other multiracial Total Total White Biack/Afdcan American Asian American Indian/Alaskan Native Native Hawaiian/Other Pacific Islander Other multi -racial Total IDIS 12,915 2,751 183 0 96 0 197 0 0 0 48 0 0 0 3,456 0 0 0 16,895 2,751 0 0 40,732 8,374 5 0 742 0 0 0 240 0 0 0 552 0 0 0 371 0 0 0 10,777 0 0 0 53,414 8,374 5 0 U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OFFICE OF COMMUNITY PLANNING AND DEVELOPMENT PR23 (4 of 7) - CDBG Beneficiaries by Income Category Income Levels Owner Renter Occupied Occupied Persons Housing Extremely Low (•=30%) 0 0 0 Low (>30% and x-50%) 3 0 0 Mod (>50% and -80%) 2 0 0 Total Low -Mod 5 0 0 Non Low -Mod (>80%) 0 0 0 Total Beneficiaries 5 0 0 Non Housing Extremely Low (,=30%) 0 0 8,759 Low (>30%and ; 50%) 0 0 5,040 Mod (>50% and -80%) 0 0 2,406 Total Low -Mod 0 0 16,205 Non Low -Mod (>80%) 0 0 690 Total Beneficiaries 0 0 16,895 City of Meridian, Idaho 2010 CAPER BA IDIS U.G. DEPARP:ENT OF HOUSING AND URBAN DEVELOPMENT DATE la=01I OFFICE OF CO.%IVNFre K N,0NG AM DEVELOPMENT TIME 10.2$:17 ani PR23 (5 d7)• 11— Wb—..M, aM Ikut Comet U— PAGE I/1 IDIS U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT DATE 1080.1011 OFFICE OF COW UNITY PLANNING AND DEVELOFMENT TIME: 1024:323. PR23 (G A o/7) • Homo Una Corn;,4eons by P—rd of Ama Melon I— PAGE: 1)1 City of Meridian, Idaho 48 2010 CAPER IDIS IDIS U.S. DEPARTKiDfr OF MOUSING AND URBAN DEVELOPMENT DATE 10+202011 OFFICE OF COMUNf Y PLAN 4140 AND DEVELOPMENT TIME. 10,20.30 am PFM IS B of 7)- Home UN1 RepwteA M Vaunt PAGE III U.S. DEPARTMENT OF MOUSING AND URBAN DEVELOPMENT DATE f0d202011 OFFICE OF COPMUNITY PLANNING AND DEVELOPMENT TIME 10:32,40 am PR23(707)-H— UMC-pW— by R.AAI EMM* Catagoy PAGE III City of Meridian, Idaho 49 2010 CAPER Appendix 2.e: Financial Summary Report (PR26) IDIS Grantee Program Year PART I: SUMMARY OF CDBG RESOURCES 01 UNEXPENDED CDBG FUNDS AT END OF PREVIOUS PROGRAM YEAR 02 ENTITLEMENT GRANT 03 SURPLUS URBAN RENEWAL 04 SECTION 108 GUARANTEED LOAN FUNDS 05 CURRENT YEAR PROGRAM INCOME 06 RETURNS 07 ADJUSTMENT TO COMPUTE TOTAL AVAILABLE 08 TOTAL AVAILABLE (SUM, LINES 01-07) PART Il: SUMMARY OF CDBG EXPENDITURES 09 DISBURSEMENTS OTHER THAN SECTION 108 REPAYMENTS AND PLANNINGIADMINISTRATION 10 ADJUSTMENT TO COMPUTE TOTAL AMOUNT SUBJECT TO LOW/MOD BENEFIT 11 AMOUNT SUBJECT TO LOW/MOD BENEFIT (LINE 09 + LINE 10) 12 DISBURSED IN IDIS FOR PLANNINGIADMINISTRATION 13 DISBURSED IN IDIS FOR SECTION 108 REPAYMENTS 14 ADJUSTMENT TO COMPUTE TOTAL EXPENDITURES 15 TOTAL EXPENDITURES (SUM, LINES 11-14) 16 UNEXPENDED BALANCE (LINE 08 • LINE 15) PART III: LOWMOD BENEFIT THIS REPORTING PERIOD 17 EXPENDED FOR LOWIMOD HOUSING IN SPECIAL AREAS 18 EXPENDED FOR LOW/MOD MULTI -UNIT HOUSING 19 DISBURSED FOR OTHER LOW/MOD ACTIVITIES 20 ADJUSTMENT TO COMPUTE TOTAL LOW/MOD CREDIT 21 TOTAL LOWIMOD CREDIT (SUM, LINES 17-20) 22 PERCENT LOW/MOD CREDIT (LINE 21/LINE 11) LOW/MOD BENEFIT FOR MULTI-YEAR CERTIFICATIONS 23 PROGRAM YEARS(PY) COVERED IN CERTIFICATION 24 CUMULATIVE NET EXPENDITURES SUBJECT TO LOWIMOD BENEFIT CALCULATION 25 CUMULATIVE EXPENDITURES BENEFITING LOWIMOD PERSONS 26 PERCENT BENEFIT TO LOW/MOD PERSONS (LINE 25/LINE 24) PART IV: PUBLIC SERVICE (PS) CAP CALCULATIONS 27 DISBURSED IN IDIS FOR PUBLIC SERVICES U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OFFICE OF COMMUNITY PLANNING AND DEVELOPMENT PR 26 - CDBG Financial Summary Report MERIDIAN, ID 2010 0.00 274,368.00 0.00 0.00 0.00 0.00 0.00 274,368.00 140,527.58 0.00 140,527.58 34,773.76 0.00 0.00 175,301.34 99,066.66 0.00 0.00 131,691.08 0.00 131,691.08 93.71% PY: 2010 PY: 2011 PY: 140,527.58 131,691.08 93.71% 47,403 55 1/2 City of Meridian, Idaho 50 2010 CAPER IDIS 28 PS UNLIQUIDATED OBLIGATIONS AT END OF CURRENT PROGRAM YEAR 29 PS UNLIQUIDATED OBLIGATIONS AT END OF PREVIOUS PROGRAM YEAR 30 ADJUSTMENT TO COMPUTE TOTAL PS OBLIGATIONS 31 TOTAL PS OBLIGATIONS (LINE 27 + LINE 28 - LINE 29 + LINE 30) 32 ENTITLEMENT GRANT 33 PRIOR YEAR PROGRAM INCOME 34 ADJUSTMENT TO COMPUTE TOTAL SUBJECT TO PS CAP 35 TOTAL SUBJECT TO PS CAP (SUM, LINES 32-34) 36 PERCENT FUNDS OBLIGATED FOR PS ACTIVITIES (LINE 311LINE 35) PART V: PLANNING AND ADMINISTRATION (PA) CAP 37 DISBURSED IN IDIS FOR PLANNING/ADMINISTRATION 38 PA UNLIQUIDATED OBLIGATIONS AT END OF CURRENT PROGRAM YEAR 39 PA UNLIQUIDATED OBLIGATIONS AT END OF PREVIOUS PROGRAM YEAR 40 ADJUSTMENT TO COMPUTE TOTAL PA OBLIGATIONS 41 TOTAL PA OBLIGATIONS (LINE 37 + LINE 38 - LINE 39 +LINE 40) 42 ENTITLEMENT GRANT 43 CURRENT YEAR PROGRAM INCOME 44 ADJUSTMENT TO COMPUTE TOTAL SUBJECT TO PA CAP 45 TOTAL SUBJECT TO PA CAP (SUM, LINES 42-44) 46 PERCENT FUNDS OBLIGATED FOR PA ACTIVITIES (LINE 411LINE 45) City of Meridian, Idaho 2010 CAPER U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OFFICE OF COMMUNITY PLANNING AND DEVELOPMENT PR 26 - CDBG Financial Summary Report 0.00 10,217.41 0.00 37,186.14 274,368.00 0.00 0.00 274,368.00 13.55% 34,773.76 0.00 0.00 0.00 34,773.76 274,368.00 0.00 0.00 274,368.00 12.67% 212 51 Appendix 21: Timeliness Report (PR56) IDIS - PR56 U.S. Department of Housing and Urban Development DATE: 10-20-11 Office of Community Planning and Development TIME: 10:34 Integrated Disbursement and Information System PAGE: 1 Current CDBG Timeliness Report Grantee : MERIDIAN, ID PGM PGM YEAR TIMELINESS --- LETTER OF CREDIT BALANCE --- DRAW RATIO MINIMUM DISBURSEMENT TO MEET TEST YEAR ..............................•-^---....................----...--.---........................................................R!...---.......................................^---.... START DATE TEST DATE CDBG GRANT AMT UNADJUSTED ADJUSTED FOR PI UNADJ ADJ UNADJUSTED ADJUSTED 2010 10-01-10 08-02-11 274,368.00 289,032.45 289,032.45 1.05 1.05 2011 10-01-11 08.02-12 UNAVAILABLE 265,544.51 265,544.51 ***"'** "****'* GRANT UNAVAILABLE FOR CALCULATION City of Meridian, Idaho 52 2010 CAPER Appendix 2.g: Performance Measures Report (PR83) IDIS - PR83 Create Suitable Living U.S. Department of Housing and Urban Development Aff....... Sustain Total LMH' units DATE: 10-20.11 0 0 0 Office of Community Planning and Development 0 Total SB', URG units 0 0 0 TIME: 10:37 0 0 0 Integrated Disbursement and Information system Of Total, Number of Units 0 0 0 0 PAGE: 1 0 0 0 0 0 CDBG Performance Measures Report 0 0 0 Brought from substandard to standard corifton 0 0 0 0 0 0 Program Year 2010 MERIDIAN,ID 0 0 Created through conversion of non-residential to realdential buildings 0 Public Facilities and Infrasbvcture 0 0 0 0 Qualified as Energy Star 0 0 0 0 0 0 0 Create Suitable Living Provide Decent Housing 0 Create Economic Opportunities Total Access Afford Sustain Access Afford Sustain Access Afford Sustain Number of Persons Assisted 0 0 0 Of Affordable Units Number subsidized by another federal, state, local program with neer access to a facility 0 0 0 Number occupied by elderly 0 0 0 0 0 0 0 0 0 0 vAth improved access to a facility 0 0 0 Average number of years of affordability per unit 0 406 0 0 0 0 0 0 0 0 406 with access to a facility that is no longer substandard 0 ---•---•-- ------- L------------ i"- 2 32C' 9L i i --..-........................... -•--- Totals : 406 0 -------- -------------Q-------------- ----•-------- 2,386 0 0 ------_--._.- 0 ------- 0 -----------q--------- 0 0 2,792 Number of Households Assisted with new access to a facility 0 0 0 0 0 0 0 0 0 0 with improved access to a facility 0 0 0 0 0 0 0 0 0 with access to a facility that is no longer substandard 0--- 0 0 _ . _ ______________-_______- -- — ------ 0 0 0 0 -- 0 0 Public Services Create Suitable Living Provide Decent Housing Create Economic Opportunities Total ------------------------'---------•-••---•----'_-.___-•-------.__...--••---•---..__...--•-----'---------------------- Access Afford sustain Access Afford Sustain Access Afford Sustain Number of Persons Assisted - — -----_----------------------------------------------------------------------- with new (or continuing) access to a service 0 0 36,519 0 0 0 0 0 0 36,519 with Improved (or continuing) access to a service 183 0 0 0 0 0 0 0 0 183 with new access to a service that is no longer substandard 0 0 0 0 0 0 0 0 0 0 .__..._-..--•--•---• Totals: 183 ------------------- 0 ---- -------------------------------------------. 36,519 0 0 0 --•-----•---'----------•------------------------•- 0 0 0 36,702 IDIS. PR83 U.S. Department of Housing and Urban Development DATE: 10.20-11 Office of Community Planning and Development TIME: 10:39 Integrated Disbursement and Information System PAGE: i CDBG Performance Measures Report Program Year 2010 MERIDIAN,ID Rehabilitation of Rental Housing Total 0 0 0 0 0 0 0 0 0 0 0 0 0 City of Meridian, Idaho 53 2010 CAPER Create Suitable Living Access ..................................................................ord Aff....... Sustain Total LMH' units .......... .................... 0 0 0 0 0 Total SB', URG units 0 0 0 0 0 0 0 0 0 Of Total, Number of Units 0 0 0 0 0 Made 504 accessible 0 0 0 0 0 0 0 0 0 Brought from substandard to standard corifton 0 0 0 0 0 0 0 0 0 Created through conversion of non-residential to realdential buildings 0 0 0 0 0 0 Qualified as Energy Star 0 0 0 0 0 0 0 0 0 Brought to lead safety compliance 0 0 0 0 0 0 Affordable 0 0 0 Of Affordable Units Number subsidized by another federal, state, local program 0 0 0 Number occupied by elderly 0 0 0 Number of years of affordability 0 0 0 Average number of years of affordability per unit 0 0 0 Number designated for persons with HIV/AIDS 0 0 0 Total 0 0 0 0 0 0 0 0 0 0 0 0 0 City of Meridian, Idaho 53 2010 CAPER Provide Decent Housing Create Economic Opportunities AaST Afford Sustain Access Afford Sustain 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Total 0 0 0 0 0 0 0 0 0 0 0 0 0 City of Meridian, Idaho 53 2010 CAPER IDIS - PR83 Create Suitable living U.S. Department of Housing and Urban Development Provide Decent Housing Create Economic Oppofhmities DATE: 10-20-11 ...Afford.......... Susta(n.,_....._.Access..........Af(ord....,...,,Sustaln.......... Office of Community Planning and Development Access Afford TIME: 10:41 Total Households Assisted ' Integrated Disbursement and Information System ........................................................... PAGE: 1 0 0 CDBG Performance Measures Report 0 3 0 0 0 0 3 Of Total: Program Year 2010 MERIDIAN,ID Ormer Occupied Housing Rehabilitation Number of first-time homebuyers Create Suitable Living Provide Decent Haring 0 Create Economic Opportunitles 0 Total 3 Access Afford Sustain Access Afford Sustain Access Afford Sustain Total LMHunits 0 0 0 0 0 0 0 0 0 0 0 0 0 Total SB', URG units ... 0 ................ 0... ....... 0 0 0 0 0 0 0 0 0 0 Of Total, Number of Umts Occupied by elderly 0 0 0 0 0 0 0 0 0 0 Brought from substandard to standard condition 0 0 0 0 0 0 0 0 0 0 Qualified as Energy Star 0 0 0 0 0 0 0 0 0 0 Brought to Pad safety compliance 0 0 0 0 0 0 0 0 0 0 Made accessible ...... ................ .... ? .....A ....L ....0 0 0 Homebuyer Assistance City of Meridian, Idaho 54 2010 CAPER Create Suitable living Provide Decent Housing Create Economic Oppofhmities Total ........................................................... Acces . ....... ...Afford.......... Susta(n.,_....._.Access..........Af(ord....,...,,Sustaln.......... Access Afford Sustain Total Households Assisted ' ........................................................... 0 0 0 0 3 0 0 0 0 3 Of Total: Number of first-time homebuyers 0 0 0 0 3 0 0 0 0 3 Of those, number receiving housing counseling 0 0 0 0 3 0 0 0 0 3 Number of households receiving dovmpayment/closing costs assistance ... 0 ................ 0... ....... �................ �................ 3................ �................ �.. ............. ........,...,... 0 3 City of Meridian, Idaho 54 2010 CAPER Appendix 2.h: Strategy Area, CDFI, and Local Target Area (PR84) IDIS - PR84 U.S. Department of Housing and Urban Development DATE: 10-20-11 Office of Community Planning and Development TIME: 10:43 Integrated Disbursement and Information System PAGE: 1 CDBG Strategy Area, CFDI, and Local Target Area Report MERIDIAN,ID Program Year 2010 Totals for all Areas Number of new businesses assisted Number of existing businesses assisted Number of jobs created or retained in area Amount of funds leveraged Number of LMI persons assisted By direct benefit activities By area benefit activities Number of LMI households assisted Number of acres of brownfieids remediated Number with new access to public facilities/improvements Number of business facades/buildings rehabilitated Slum/blight demolition 0 0 0 0 City of Meridian, Idaho 55 2010 CAPER Appendix 3.a: Legal Notice, Idaho Statesman IVICRIUI/11V IU OJU'-FG published of Boise, Ada County, State of Idaho, and having a ----------------- -------------------------- ------ general circulation therein, and LEGAL NOTICE which said newspaper has been CITY OF MERIDIAN ; continuously and uninterruptedly NOTICE OF PUBLIC HEARING AND PUBLIC COMMENT PERIOD published said County during a period oftwelve consecutive Regarding Meridian's Community Development Black Grant () Pro- g � ty CDBG p the first months priortothe publication of the notice, a copy gr-arn ; ofwhich is attached hereto: that The City of Meridian has been designated an Entitlement Community by ; the U.S. Department of Housing and Urban Development (HUD). This des- said notice was published in The Idaho Statesman, in conformity with Section 60-108, Idaho Ignation allows the City to receive funds annually from HUD's Community Development Block Grant (CDBG) Program. Code, as amended, for: 1 Insertions At the end of each program year the City must submit to HUD a Consolf ; dated Annual Performance and Evaluation Report (CAPER) identifying the Beginning issue of: 10/31/2011 projects th e City has undertaken during the year to achieve their GonsolF dated Plan goals and objectives. Ending issue of: 10/31/2011%A ALL CITIZENS ARE INVITED to attend a public hearing on Tuesday, No- 15, 2011, 7:00 P.M., in the Meridian City Council Chambers, vember at _ Meridian City Hall, 33 E. Broadway, Meridian, Idaho, regarding the 2014 CAPER. Special invitation is to disabilities, (Le9als clerk) extended persons with resi dents of assisted housing, and Meridian business and property owners, TATE OF IDAHO) Meridian City Hall is a handicapped accessible facility. Individuals requir- sS ing accommodation of physical, sight or hearing impairments or larr gua a interpretation please contact the City Clerk at (20$) 888-4433. COUNTY OF ADA) All citizens may review the draft CAPER and provide testimony. Copies of On this 31 day of October in the the draft pplans will be available November 10, 2011 at the Meridian City Clerk's 0ltice, and on the City`s website, http://www.nieridiancity.org/dd year of 2011 before me, a Notary Public, personally appeared b g before me Janice Hildreth known or identified to me to be the A PUBLIC COMMENT PERIOD WILL FOLLOW THE PUBLIC HEARING FROM ; person whose name subscribed to the within Instrument, and NOVEMBER 15, 2011 THROUGH DECEMBER 6 2411. During this per od, all comments should be addressed to Lori ben Hartog, who may be being by first duly sworn, declared that the contacted by mail: City of Meridian, Planning Department, 33 E. Broad- Meridian, ID 83642; statements therein are true, and way, by phone: (208) 884-5533; by fax; (208) $88- 6854; or by e-mail: Idenhartog@nierldlancity.org. acknowledged to me that she executed the same. DATED this 31st day of October 2011. Pub. Oct. 31, 2411 Notary Public for Idaho 0 00 05 741 85-01 Residing at: Boise, Idaho ; My Commission expires: ol"B TN `t • y �yoTARy ° ° LIC City of Meridian, Idaho 56 2010 CAPER Appendix 3.b: Legal Notice, Valley Times October 31, 2011 Valley Thnet Children's progran Legal Notices Public Library offers, CITYOF A1LRID1AN N'OTIC'E OF PUBLIC HLARIN( AND PUBLIC COAIDILN'1' PERIOD Weekly hrograi11S: • Ifoi0etys at 10.'30 a.m.: Lagi Regarding Meridian's Community Development Block Cruet (CDB(') MISS )_lana will shale stories call Program Geared for children ages four throug The City of Meridian has been designated an Entitlement Community by the U.S. will focus otl stories blit lilay also Department of Housing and Urban Development (HUD). This designation allows 1110vemeilt. 1 a1e111S�gtlai'dians al the City to receive funds annually from HUD's Community Development Block Grant (CDBG) Program. participate. • 7iresdays (it 10:30 a.m.: Grail At the end of each program year the City must submit to HUD a Consolidated 'loo) ' Annual Performance and Evaluation Report (CAPER) identifying the projects the City has undertaken during the year to achieve their Consolidated Plan goals and Graildpareuts are invited to part objectives. their grandchild(reil). Progran1S gena ALL CITIZENS ARE INVITED to attend a public hearing on Tuesday, November book and iuteractive music. All art/( 15, 2011, at 7:00 RM., in time Meridian City Council Chambers, Meridian City Hall, pl'ogra111. Participauts are invited tC 33 E. Broadway, Meridian, Idaho, regarding the 2010 CAPER. Special invitation is bubbles, NO&S, orplay dough. extended to persons with disabilities, residents of assisted housing, and Meridian business raid property owners. Meridian City Hall is a handicapped accessible facility. Pfednesd(Zys at 10:30 a.in.: IN Individuals requiring accommodation of physical, sight, or hearing impairments or C,bildren 0 through four year's ari: language interpretation please contact the City Clerk tat (208) 888-4433. All flee iiiteractive with their citizens may review the draft CAPER and provide testimony. Copies of the draft proglaui plans will be available November 10, 2011 at the Meridian City Clerk's Office, and welcome with their yourIger Siblings. on the City's web site, http:(/unvw.meridiancity.org/edbg' coveys the year Jalltlary Ist througl A COMMLNT PERIOD WILL FOLLOW THE 1'U13LIC HEARING FROM participauts iliust register (it the doo. NOVLMBER 15, 2011 THROUGH DLCE\IBLR 6, 2011. During this period, all • Wednesdays at 1:30 p.m.: Re comments should be addressed to Lon Den Hartog, who may be contacted by snail: MISS )✓iilil lvlll Sat with the bears 1 y City of Meridian, Planning Department, 33 E. Broadway, Meridian, ID 83642; by phone: (208) 884-5533; by fax: (208) 888-6854; or by e-mail: lllay choose a favorite book front the Idenhartog(i%,,meridiancity.org. Conte anytime between 1:30 and 2:3 Monthly and special events are DATED this 31'1 day of October 2011. include several Make and Take craft 1'alteV Mmes i'ubfish: October 31, 2011 Story Tittle. Progfaili5 will be (wwww.eaglepubliclibrfu'y.org) as soo 020_,(,Qti► nvtnn,inn7 it'—,hoveor City of Meridian, Idaho 57 2010 CAPER CITY • MERIDIAN CITY • '71UBLIC HEARING SIGN-UP SHEET DATE November 15, 2011 ITEM # 9c PROJECT NUMBER PROJECT NAME CDBG PY2010 CAPER PLEASE PRINT NAME FOR AGAINST NEUTRAL] In Meridian City Council Meeting DATE: Novemb ITEM TITLE: Second and Broadway Condominiums Public Hearing: SHP 11-001 Second and Broadway Condominiums by Meridian Development Corporation (MDC) Located at North Side of E. Broadway Avenue Between E. 2nd Street and E. 3rd Street Request: Short Plat Approval of Four (4) Commercial Condominium Units within an Office Building in the O -T Zoning District MEETING NOTES e Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS DATE: November 15, 2011 ITEM NUMBER: 10A Fa ITEM TITLE: Pn Mayor's Office: Resolution No. O a 4 : A Resolution Appointing Jeff Townsend to Seat 1 of the Solid Waste Advisory Commission MEETING NOTES Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS CITY OF MERIDIAN RESOLUTION NO. &,- d `1 BY THE CITY COUNCIL: BIRD, HOAGLUN, ROUNTREE, ZAREMBA A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN APPOINTING JEFF TOWNSEND TO SEAT 1 OF THE MERIDIAN SOLID WASTE ADVISORY COMMISSION, AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Seat 1 on the Meridian Solid Waste Advisory Commission is vacant; and WHEREAS, Meridian City Code § 2-6-3(A)(2) provides that members of the Meridian Solid Waste Advisory Commission shall be appointed by the Mayor and approved by the City Council on a majority vote; WHEREAS, Meridian City Code § 2-6-3(D) states that vacancies shall be filled in the same manner as original appointments and the appointee shall serve for the remainder of the unexpired term; and WHEREAS, the City Council of the City of Meridian deems the appointment of Jeff Townsend to be in the best interest of the Meridian Solid Waste Advisory Commission and of the City of Meridian; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That Jeff Townsend is hereby appointed to the Meridian Solid Waste Advisory Commission, for a term to expire on October 31, 2014; and Section 2. That this Resolution shall be in full force and effect immediately upon its adoption and approval. ADOPTED by the City Council of the City of Meridian, Idaho, this /5 day of November, 2011. ATTE,' in ,*I -- APPROVED by the Mayor of the City of Meridian, Idaho, this S day of November, 2011. APPROVED: RESOLUTION APPOINTING JEFF TOWNSEND TO SWAG PAGE 1 OF 1 Page 1 of 1 From: Jeff Townsend (townsendlaw@q.com) Sent: Friday, August 26, 2011 12:53 PM To: mayortammy Cc: Peggy Gardner Subject: Introduction and Application for Parks and Rec Attachments: Meridian Appl.,pdf; Resume.pdf Mayor de Weerd, Let me take the opportunity to introduce myself. My name is Jeff Townsend. I moved to Meridian in 2007 with my wife, Karr!, and our 3 children (13,11 and 6). My wife grew up in Coeur d'Alene, and her twin sister (and her family) also live in Meridian. When I moved here four years ago I started working with the law firm Hall, Farley, Oberrecht & Blanton in Boise. In May I started my own law practice in Meridian. My office is currently located in the Venture Executive Suites building in the EI Dorado Business Plaza (Eagle and Overland). I would like to become more involved in community affairs. I have attached a copy of my resume along with an application for a position on the Parks and Rec. Commission, as three appointments will expire in October. Please keep me in mind when considering applications for those three positions. I am open to volunteering in other positions where I may be able to be of assistance. If other opportunities or needs arise please feel free to contact me. Please contact me if you have any questions, or to discuss opportunities for community service. Sincerely, Jeffrey R. Townsend Townsend Law, P.C. 3006 E. Goldstone Dr., Ste, 120 Meridian, Idaho 83642 Phone: (208) 350-7310 Fax: (208) 350-7311 E -Mail: TownsendLaw@q.com The information contained in this e-mail message is intended only for the personal and confidential use of the designated recipient(s) named above. If the reader of'this message is not the intended recipient or an agent responsible for delivering it to the intended recipient, you are hereby notified thatyou have received this document in error, and that any revierv, dissemination, distribution or copying of this message is strictly prohibited Ifyou have received this co.,mmadcation in error, please note me immediately at the address setforth above and delete the original message. 8/26/2011 E IDIA*._- Application to a Considered for 1 o a 1 a City -Appointed or Volunteer Positions Position Applying for: .Parks & Recreation Commission C3 Planning & Zoning Commission O Meridian Arts Commission 0 Historical Preservation Commission O Traffic Safety Commission O Meridian Transportation Task Force O Impact Fee Committee 0 Solid Waste Advisory Committee O General Volunteer Position on Special Projects or Events as Needed (appointment not required) Name: `} e F4'r"r Qw,n sync? Home Address: 1 Zo E . p sir ,n q S-� p'l sir d; a n 8 3 6142 Telephone: 14 0 (c b9- SiSS E -Mail Address: �K)WASQ.AJ— u3 Q Coy✓�: Occupation: Ak-o crta.y Are you a resident of the City of Meridian? )2 Yes O No If not, do you live in Meridian's area of impact? O Yes O No Why do you want to become involved? !! o Cn Al r, "o11 V -L 4b W b.r c i V. A �_ 2 G �e �,t ( c� �Gl f ry✓LQ� G� M C oy-km VA i:�Aj Do you participate in any local service clubs or other organizations? Yes ® No If so, please list: )o �4sv ' �y-o What areas of city government are of most interest to you? Have you participated in any level of volunteer government service in the past? 0 Yes No If so, please list: Do you understand the time commitment required to attend meetings and review/research data to make recommendations? 0 Yes O No Signature Date 't� �18 ;�oc1 om- returnyour completed application, resume, and letter of interest'to: City Clerk's Office, City of Meridian, 33 E. Broadway Avenue, Meridian, ID 83642 Phone: (208) 888-4433 Fax: (208) 888-42.18 Jeffrey R. Townsend 1820 E. Bowstring Street Meridian, Idaho 83642 (208) 695-5135 townsend-123@q.com Education: 1998 Golden Gate University School of Law — Juris Doctorate, 1998 1994 University of California, San Diego — B.A. Linguistics (emphasis in Japanese) Associations: California State Bar, admitted 1999 Idaho State Bar, admitted 2007 Employment: 2007- Hall, Farley, Oberrecht & Blanton, P.A. Current Associate Attorney: General civil litigation and insurance defense. Defend national and local transportation carriers in personal injury/wrongful cases; defend national retailers in product liability cases; and defend national and local employers in state and federal lawsuits, and in administrative proceedings. 2006-2007 McNamara, Dodge, Ney, Beatty, Slattery, Pfalzer, Borgess & Brothers LLP Associate Attorney: General civil litigation and insurance defense. Represented national insurance carriers in first party uninsured/underinsured claims against the company, as well defending the carriers' insureds in third party personal injury lawsuits. 2000-2005 Burnham/Brown, Oakland CA Associate Attorney: General civil litigation and insurance defense. Primary area of practice was bodily injury, construction defect, and employment litigation. Represented national trucking/transportation companies involved in motor vehicle accidents resulting in serious injury and/or death. Represented multiple regional and national retail companies in premises, product liability, and employment cases. 1997-2000 Wild, Carey & Fife, San Francisco CA General civil litigation and insurance defense. Primary area of practice was Real Estate litigation, and defense of insureds in personal injury actions. Meridian City Council Meeting DATE: November 15, 2011 ITEM NUMBER: 10 ITEM TITLE: Public Works: Discussion of Resolution Accepting All of Volume 1 and the City's Section of the Volume 2 Within the Ada County Hazard Mitigation Plan MEETING NOTES ba -a L-A, &t 12-16 `wl e�Jo. Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS E IDIAN(::�W, Public IDAHO Dep•. TO: Mayor Tammy de Weerd Members of the City Council FROM: Kyle Radek Assistant City Engineer Mayor Tammy de Weerd City Council Members: Keith Bird Brad Hoaglun Charles Rountree David Zaremba DATE: November 7, 2011 SUBJECT: Discussion of resolution accepting all of Volume 1 and the City's section of the Volume 2 within the Ada County Hazard Mitigation Plan- to be included as a Department Report for City Council agenda for November 15, 2011. DEPARTMENT CONTACT PERSONS Kyle Radek, Asst. City Engineer 489-1343 Mollie Mangerich, Environmental Program Manager 489-1379 Warren Stewart, Engineering Manager 489-1350 Tom Barry, Public Works Director 489-1372 ATTACHMENTS Executive Summary and City of Meridian Annex of the Ada County Hazard Mitigation Plan are attached. The complete plan can be found at the Ada City -County Emergency Management Website: http:// .accem.or lh pu.httnl BACKGROUND Hazard Mitigation Planning for the Ada County Planning Area: In August of 2008, a coalition of Ada County planning partners embarked on a planning process to prepare for and lessen the impacts of specified natural hazards. Responding to federal mandates in the Disaster Mitigation Act of 2000 (Public Law 106-390), the partnership was formed to pool resources and create a uniform hazard mitigation strategy that can be consistently applied to the defined planning area and used to ensure eligibility for specified grant funding sources. The 22 member planning partnership involved in this program includes Ada County, six Cities, and 15 special services districts. The planning area for the hazard mitigation plan encompasses Page I of 3 all of Ada County and the portion of Canyon County where Flood Control District #10 has jurisdictional authority. The result of the organizational efforts has been to produce a multi -agency, multi -hazard mitigation plan that is approved by both Federal Emergency Management Agency (FEMA) and the Idaho Bureau of Homeland Security (IBHS). Mitigation is defined in this context as any sustained action taken to reduce or eliminate long- term risk to life and property from a hazard event. Mitigation planning is the systematic process of learning about the hazards that can affect the community, setting clear goals, identifying appropriate actions and following through with an effective mitigation strategy. Mitigation encourages long-term reduction of hazard vulnerability and can reduce the enormous cost of disasters to property owners and all levels of government. Mitigation can also protect critical community facilities, reduce exposure to liability, and minimize post -disaster community disruption. The hazard identification and profiling in the hazard mitigation plan addresses the following hazards considered to be of paramount importance within the Ada County planning area. 1. Dam Failure 2. Drought 3. Earthquake 4. Flood 5. Landslide and Other Mass Movements 6. Severe Weather 7. Volcano (Ash Fall) 8. Wildfire Ada City -County Emergency Management (ACCEM) secured funding for developing the hazard mitigation plan and was the lead coordinating agency for this multi jurisdictional effort. All participating local jurisdictions have been responsible for assisting in the development of the hazard and vulnerability assessments and the mitigation action strategies for their respective jurisdictions and organizations. The plan presents the accumulated information in a unified framework to ensure a comprehensive and coordinated plan covering all planning partners within the Ada County Planning Area. Each jurisdiction has been responsible for the review and approval of their individual sections of the plan. The plan was prepared in accordance with the Idaho Bureau of Homeland Security Local Hazard Mitigation Plan and Flood Mitigation Plan preparation guidelines. Additionally, the plan has been aligned with the goals, objectives and priorities of the State's multi -hazard mitigation plan and flood mitigation plan. A 17 member Hazard Mitigation Steering Committee (HMSC) composed of representative stakeholders was formed early in the planning process to guide the development of the Plan. In addition, citizens were asked to contribute by sharing local knowledge of their individual area's vulnerability to natural hazards based on past occurrences. Public involvement has been solicited via a multi -media campaign that included public meetings, web -based information, questionnaires and progress updates via the news media. Page 2 of 3 Why adopt this Plan? Once the hazard mitigation plan is adopted by all of the jurisdictional partners and approved by FEMA, the partnership will collectively and individually become eligible to apply for hazard mitigation project funding from both the Pre -Disaster Mitigation Grant Program (PDM) and the Hazard Mitigation Grant Program (HMGP). What is the Pre -Disaster Mitigation grant program? The PDM is a competitive grant program that provides funds to State, Tribal, and local governments for pre -disaster mitigation planning and projects primarily addressing natural hazards. Cost -Effective pre -disaster mitigation activities reduce risk to life and property from natural hazard events before a natural disaster strikes, thus reducing overall risks to the population and structures, while also reducing reliance on funding from actual disaster declarations. Funds will be awarded on a competitive basis for mitigation planning and project applications intended to make local governments more resistant to the impacts of future natural disasters What is the Hazard Mitigation Grant Program? Authorized under Section 404 of the Stafford Act, the HMGP administered by FEMA provides grants to States and local governments to implement long-term hazard mitigation measures after a major disaster declaration. The purpose of the program is to reduce the loss of life and property due to natural disasters and to enable mitigation measures to be implemented during the immediate recovery from a disaster. Where do we go from here? Upon adoption of Volume I and our jurisdictional Annex of Volume II of the Ada County Hazard Mitigation Plan (ACHMP) and subsequent approval of said plan by IBHS and FEMA, the City will be eligible to apply for specified grants. The grant funds are made available to states and local governments and can be used to implement the long-term hazard mitigation measures specified within the City's annex of the ACHMP before and after a major disaster declaration. The ACHMP is considered a living document such that, as awareness of additional hazards develops and new strategies and projects are conceived to offset or prevent losses due to natural disasters, the ACHMP will be evaluated and revised on a continual 5 year time frame. RECOMMENDED COUNCIL ACTION: No action needed- only discussion of ACHMP. We will come back and ask you to adopt the plan in December. f , Approved for Council Agenda: I men Stewart; Engineering Manager Date Page 3 of 3 Ada County and a partnership of local governments within the county have developed a hazard mitigation plan to reduce future losses resulting from disasters. Hazard mitigation is the use of long- and short-term strategies to reduce the loss of life, personal injury, and property damage that can result from a disaster. It involves planning efforts, policy changes, programs, capital projects, and other activities that can mitigate the impacts of hazards. The federal Disaster Mitigation Act (DMA) requires proactive pre -disaster planning as a condition of receiving certain financial assistance under the Robert T. Stafford Act. The DMA encourages state and local authorities to work together on pre -disaster planning, and it promotes "sustainable hazard mitigation," which includes the sound management of natural resources, local economic and social resiliency, and the recognition that hazards and mitigation must be understood in the largest possible social and economic context. The enhanced planning network called for by the DMA helps local governments accurately assess mitigation needs, resulting in faster allocation of funding and more cost- effective risk reduction projects. The responsibility for hazard mitigation lies with private property owners; business and industry; and local, state and federal government. It is impossible to predict exactly when and where disasters will occur or the extent to which they will impact an area; but with careful planning and collaboration among public agencies, stakeholders and citizens, it is possible to minimize losses that disasters can cause. PLAN UPDATE Federal regulations require hazard mitigation plans to include a plan for monitoring, evaluating, and updating the hazard mitigation plan. An update provides an opportunity to reevaluate recommendations, monitor the impacts of actions that have been accomplished, and determine if there is a need to change the focus of mitigation strategies. DMA compliance requires that plans be updated. A jurisdiction covered by a plan that has expired is not able to pursue funding under the Robert T. Stafford Act for which a current hazard mitigation plan is a prerequisite. In 2006, Ada City -County Emergency Management (ACCEM) was awarded a federal Pre -Disaster Mitigation Grant and a Wildfire Mitigation Assistance Grant to prepare the Ada County All Hazards Mitigation Plan. ACCEM hired a consultant to prepare the plan with oversight from a planning committee made up of stakeholders within the Ada County. The County Commissioner's Office contacted stakeholders directly to invite their participation and schedule meetings of the planning committee. The planning process included five phases: 1. Collection of Data about the extent and periodicity of hazards in and around Ada County. This included an area encompassing Ada, Canyon, Owyhee, Boise and Canyon Counties to ensure a robust dataset for making inferences about hazards in Ada County specifically. • 2. Field Observations and Estimations about risks and locations of structures and infrastructure relative to risk areas. 3. Mapping of data relevant to pre -disaster mitigation control and treatments, structures, resource values, infrastructure, risk assessments, and related data. ES -1 Ada County Hazard Mitigation Plan Update; Volume 1—Planning-Area-Wide Elements... 4. Facilitation of Public Involvement from the formation of the planning committee to a pudic mail survey, news releases, public meetings, public review of draft documents and acknowledgement of the final plan by the signatory representatives. • 5. Analysis and Drafting of the Report to integrate the results of the planning process, providing ample review and integration of committee and public input, followed by signature of the final document. A principal objective of the planning process was the integration of the National Fire Plan, the Idaho Statewide Implementation Strategy, the Healthy Forests Restoration Act, the Idaho State Hazard Mitigation Plan 2004, the Ada County Comprehensive Plan, and FEMA requirements for a countywide all hazards mitigation plan. The effort used the best and most appropriate science from all partners, integrating local and regional knowledge about hazards while meeting the needs of local citizens, the regional economy and the significance of this region to the rest of Idaho and the Inland West. The plan was published in three volumes: Volume I addressed flood, landslide, earthquake and severe weather; Volume II was the wildfire mitigation plan; and Volume III contained appendices. The plan identified and prioritized 37 strategies to address flood, landslide, earthquake and severe weather and 44 strategies addressing wildfire mitigation. Recognizing limitations in the initial plan, ACCEM utilized the plan update requirements to significantly enhance the Ada County All Hazards Mitigation Plan in scope and content. The updated plan differs from the initial plan for a variety of reasons: • Better guidance now exists on what is required to meet the intent of the DMA. • The scope of the plan has been expanded by including Special Purpose District planning partners not involved in the initial planning effort. These district planning partners are true stakeholders in mitigation within the planning area. • Newly available data and tools provide for a more detailed and accurate risk assessment. The initial plan did not use tools such as FEMA's Hazards U.S. Multi -Hazard (HAZUS-MH) computer model or new data such as FEMA's countywide Digital Flood Insurance Rate Maps (DFIRMs). • The risk assessment has been prepared to better support future grant applications by providing risk and vulnerability information that will directly support the measurement of "cost-effectiveness" required under FEMA mitigation grant programs. • Science and technology have improved since the development of the initial plan. • The plan meets program requirements of the federal Community Rating System, thus reducing flood insurance premiums in participating jurisdictions. • There was a strong desire on the part of ACCEM for this plan to be a user-friendly document that is understandable to the general public and not overly technical. • The plan identifies actions rather than strategies. Strategies provide direction, but actions are fundable under grant programs. This plan replaces strategies with a guiding principal, goals and objectives. The identified actions meet multiple objectives that are measurable, so that each planning partner can measure the effectiveness of their mitigation actions. ES -2 ...EXECUTIVE SUMMARY A partnership of local governments in the defined planning area collaborated on the development of this hazard mitigation plan update. This partnership followed a five -phase planning process over 14 months that resulted in a document that will provide a blueprint for hazard risk reduction in the Ada County planning area for the next five years. • • -MMIRM—MIL A planning team was assembled to provide technical support for the plan update, consisting of key County staff and ACCEM, as well as a technical consultant. The first step in developing the plan update was to organize the planning partnership. The County and six municipal governments committed to this update process. With special-purpose districts included, plan coverage was expanded to include 22 planning partners as shown in Table ES -1 and Table ES -2. All planning partners committed to the process by providing letters of intent to participate and agreeing to partner expectations. TABLE ES -1. MUNICIPAL PLANNING PARTNERS Boise Eagle Garden City Kuna Meridian Star Ada County TABLE ES -2. SPECIAL PURPOSE DISTRICT PLANNING PARTNERS Ada County Paramedics Kuna Rural Fire District North Ada County Fire and Rescue Whitney Fire Protection District Drainage District #4 Joint School District #2 Greater Boise Auditorium District Flood Control District #10 Eagle Fire District Meridian Rural Fire Protection District Star Joint Fire Protection District Boise Warm Springs Water District Eagle Sewer District Independent School District of Boise Ada County Highway District A 17 -member steering committee was assembled to oversee the development of the plan, consisting of planning partner staff, citizens, and other stakeholders in the planning area. A key function of the Steering Committee was to confirm a guiding principal, goals and objectives for this updated plan. Full coordination with other county, state and federal agencies involved in hazard mitigation occurred from the onset of the plan update process. A multi -media public involvement strategy centered on a hazard preparedness questionnaire was also implemented under this phase, as well as a comprehensive review of the previous plan and the State of Idaho Hazard Mitigation Plan. Additionally, a comprehensive review was performed of existing programs that may support or enhance hazard mitigation actions. ES -3 Ada County Hazard Mitigation Plan Update; Volume 1—Planning-Area-Wide Elements... Risk assessment is the process of measuring the potential loss of life, personal injury, economic injury, and property damage resulting from natural hazards. This process assesses the vulnerability of people, buildings and infrastructure to natural hazards. It focuses on the following parameters: • Hazard identification and profiling • The impact of hazards on physical, social and economic assets • Vulnerability identification • Estimates of the cost of potential damage or costs that can be avoided through mitigation. The risk assessment for this hazard mitigation plan meets requirements outlined in Chapter 44 of the Code of Federal Regulations (44CFR). Phase 2 occurred simultaneously with Phase 1, with the two efforts using information generated by one another to create the best possible risk assessment. This was the most comprehensive phase of the plan update process. All facets of the risk assessment of the plan were visited by the planning team and updated with the best available data and technology. A public involvement strategy was developed by the Steering Committee that maximized the capabilities of the planning partnership. This strategy was implemented by the planning team and included three public meetings early in the plan update process, one public meeting to review the draft plan, distribution of a hazard mitigation survey, a County -sponsored website dedicated to the plan update, and multiple media releases throughout the process. • •• , . - •WI The planning team and Steering Committee assembled key information from Phases 1, 2 and 3 into a document to meet the DMA requirements for all planning partners. Under 44CFR, a local hazard mitigation plan must include the following: • A description of the planning process • Risk assessment • Mitigation strategy – Goals – Review of alternatives – Prioritized "action plan" • Plan maintenance section • Documentation of adoption. The updated plan contains two volumes. Volume 1 contains all components that apply to all partners and the broader planning area (plan process, outreach strategy, plan maintenance, risk assessment, goals, objectives and countywide initiatives). Volume 2 contains all components that are jurisdiction -specific (ranking of risk, capability assessment, an action plan, prioritization of that action plan and a status report on prior actions). Each planning partner has a dedicated chapter in Volume 2. ES -4 ...EXECUTIVE SUMMARY Phase 5—Plan Adoption/Implementation The final adoption phase will begin once pre -adoption approval is granted by Idaho Bureau of Homeland Security (IBHS) and FEMA. Each partner will adopt the updated plan individually. A plan implementation and maintenance section included in this document details the formal process for ensuring that the plan remains active and relevant. The plan maintenance process includes a schedule for monitoring and evaluating the plan's progress annually and producing a plan revision every five years. Throughout the life of this plan, a steering committee representative of the original committee will provide a consistent source of guidance and oversight. The plan adoption phase includes strategies for continued public involvement and incorporation of the recommendations of this plan into other planning mechanisms within the planning area, such as general plans, capital improvement plans, building codes, and emergency management plans. MISSION STATEMENT, GOALS AN®OBJECTIVES The following mission statement guided the Steering Committee and the planning partnership in selecting the initiatives contained in this plan update: To reduce the vulnerability to natural hazards in order to protect the health, safety, welfare and economy of the Ada County community. The Steering Committee and the planning partnership established the following goals for the plan update: 1. Protect lives and reduce hazard -related injuries. 2. Minimize or reduce damage from natural hazards to property, including critical facilities. 3. Encourage the development and implementation of long-term, cost-effective mitigation projects. 4. Maintain, enhance and restore the natural environment's capacity to deal with the impacts of natural hazard events. 5. Improve emergency management preparedness, collaboration, and outreach within the planning area. Plan objectives were developed through a facilitated exercise that focused on finding objectives that meet multiple goals. The objectives are listed in Table ES -3. IT, I" W_A 0011!111, tH /_`tl��F'? Mitigation initiatives are activities to reduce or eliminate losses resulting from natural hazards. Mitigation initiatives are the key element of the hazard mitigation plan update. By implementing these initiatives, the planning partnership will strive to become disaster -resistant through sustainable hazard mitigation. The Ada County planning partnership has identified over 200 initiatives that will strive to reduce risk to the hazards of concern identified in this plan. Although adoption of this plan makes the planning partners eligible for FEMA grant funding, the purposes of the plan go beyond grant eligibility. It was important to the planning partnership and the Steering Committee to look at initiatives that will work through all phases of emergency management. Some of the initiatives outlined in this plan are not grant eligible but were chosen for their effectiveness in achieving the goals of the plan. A series of countywide initiatives were identified, as summarized in Table ES -4. Jurisdiction -specific initiatives are listed in Volume 2 of this plan. ES -5 Ada County Hazard Mitigation Plan Update; Volume 1—Planning-Area-Wide Elements... TOM'TOMURA TFA \ FEM • Full implementation of the recommendations of this plan will require time and resources. Specific recommendations and plan review protocols are provided to evaluate changes in vulnerability and action plan prioritization after the plan is adopted. The true measure of the plan's success will be its ability to adapt to the changing climate of hazard mitigation. Funding resources are always evolving, as are state and federal mandates. Ada County and its planning partners have a long-standing tradition of proactive response to issues that may impact local citizens. Each local government will assume responsibility for adopting the recommendations of this plan and committing resources toward implementation. The framework established by this plan identifies a strategy that maximizes the potential for implementation based on available and potential resources. It commits all planning partners to pursue initiatives when the benefits of a project exceed its costs. The planning partnership developed this plan with extensive public input, and public support of the actions identified in this plan will help ensure the plan's success. ES -6 TABLE ES -3. OBJECTIVES FOR NATURAL HAZARD MITIGATION PLAN UPDATE Objective Number Objective Statement 1 Minimize disruption of local government and commerce operations caused by natural hazards -------------------------------------------------------------------------------------------------------- 2 Using best available data and science, continually improve understanding of the location and potential impacts of natural hazards, vulnerability of building types and community development patterns; based on this analysis, identify and implement_the measures needed to enhance life_safety. 3 Retrofit, purchase or relocate structures based on one or more of the following criteria: level of exposure, repetitive loss history, and previous damage from natural hazards. -------------------------------------------------------------------------------------- ---------------------------------------------------- 4 Prevent or discourage new development in hazardous areas; if building occurs in ......................high-risk areas, ensure that it is done in_ such a way as to minimize risk_ 5 Integrate hazard mitigation policies into community land use plans that not only protect the built up environment but also maintain or enhance the natural environment's ability to withstand and recover from natural disasters, with an ____________________ emphasis on the promotion of regional_consistency in_policy.______________________-_________________ 6 Strengthen codes and code enforcement to ensure that new construction of property and infrastructure can withstand the impacts of natural hazards. ________________ ___ 7 Develop new and improve existing early warning emergency notification protocol, systems and evacuation procedures. ..........................................................•--------------•---•---- 8 Educate the public on the area's potential natural hazards and ways to personally ____________________prepare for, respond to,_recover from and mitigate the impacts of these events. 9 Establish a partnership among all levels of government and the business community ---------------------- to improve and_implement methods to_protectproperty..................................................... 10 Increase resilience and the continuity of operations of identified critical facilities and infrastructure within the planning area. TOM'TOMURA TFA \ FEM • Full implementation of the recommendations of this plan will require time and resources. Specific recommendations and plan review protocols are provided to evaluate changes in vulnerability and action plan prioritization after the plan is adopted. The true measure of the plan's success will be its ability to adapt to the changing climate of hazard mitigation. Funding resources are always evolving, as are state and federal mandates. Ada County and its planning partners have a long-standing tradition of proactive response to issues that may impact local citizens. Each local government will assume responsibility for adopting the recommendations of this plan and committing resources toward implementation. The framework established by this plan identifies a strategy that maximizes the potential for implementation based on available and potential resources. It commits all planning partners to pursue initiatives when the benefits of a project exceed its costs. The planning partnership developed this plan with extensive public input, and public support of the actions identified in this plan will help ensure the plan's success. ES -6 EXECUTIVE SUMMARY TABLE ES -4. ACTION PLAN—COUNTYWIDE MITIGATION INITIATIVES Hazards Addressed Lead Agena Possible Fundina Sources or Resources Time Linea Objectives CW -1 --Sponsor and maintain a natural -hazard informational website to include the following types of information: • Hazard -specific information such as warning, private property mitigation alternatives, important facts on risk and vulnerability • Pre- and post -disaster information such as notices of grant funding availability • CRS creditable information • Links to planning partners' pages, FEMA and Idaho Bureau of Homeland Security • Natural hazard mitigation plan information such as progress reports, mitigation success stories, update strategies, Steering Committee meetings. All ACCEM ACCEM Operation Budget Short term, 2,8,9 ongoing CW-2—The Steering Committee will remain as a viable body over time to monitor progress of the plan, provide technical assistance to planning partners and oversee the update of the plan according to schedule. This body will continue to operate under the ground rules established at its inception. All ACCEM Can be funded under existing programs Short term, 5,8,9 ongoing CW-3—All planning partners that committed to the update effort will formally adopt this plan when pre -adoption approval has been granted by IBHS and FEMA Region X. Each planning partner will adhere to the plan maintenance protocol identified in this plan. All actions under this initiative will be coordinated by ACCEM All ACCEM/ Each planning Can be funded under existing programs Short term All partner CW -4 --Continue to implement ongoing public outreach programs administered by ACCEM. Seek opportunities to promote the mitigation of natural hazards within the planning area, utilizing information contained within this plan. All ACCEM Can be funded under existing programs Short term, 2,8,9 ongoing 'CW-5—Seek the use of the best available data, science and technology to update the risk assessment to this plan as that data, science, technology and funding resources become available. All ACCEM FEMA Hazard Mitigation Grant Long -Term, 2,9 funding, RiskMAP, federal hazard depends on analysis funding funding CW-6—Continue to support and coordinate with the Idaho Silver Jackets program. All ACCEM Can be funded under existing programs Short term, 2,6,8,9 ongoing CW -7— Provide technical support and coordination for available grant funding opportunities, to the planning partnership All ACCEM Can be funded under existing programs. Short term 2,9 This technical assistance is a reimbursable activity under FEMA Hazard Mitigation Gran Pro rams CW-8—Participate as a cooperating partners with FEMA and other stakeholders in FEMA's RiskMAP initiative All ACCEM Can be funded under existing programs. Short term 2,9 Could be subsidized with funding under the RiskMAP initiative ES -7 Ada County Hazard Mitigation Plan Update, Volume 1—Planning-Area-Wide Elements... TABLE ES -4. ACTION PLAN—COUNTYWIDE MITIGATION INITIATIVES Hazards Addressed Lead AEen2y Possible Funding Sources or Resources Time Linea ob cctives CW -9— Leverage public outreach partnering capabilities (such as CERT) within the planning area to promote a uniform and consistent message on the importance of proactive hazard mitigation. All ACCEM ACCEM Operation Budget Short Term, All ongoing CW -10— Coordinate, mitigation planning and project efforts within the planning area to leverage all resources available to the planning partnership. All ACCEM ACCEM Operation Budget Short Term, 1,9,10 onEoin� CW -11— Where appropriate, support retrofitting, purchase, or relocation of structures located in hazard -prone areas to protect structures from future damage, with repetitive and severe repetitive loss properties as a priority. Seek opportunities to leverage partnerships within the planning area in these pursuits. All Planning Partners Hazard Mitigation Grant funding Long-term, 3,9 depends on funding CW -12— Utilize information contained within the Ada County Hazard Mitigation Plan to support updates to other emergency management plans in effect within the planning area. All ACCEM Can be funded under existing programs Short term, 1,2,5,10 ongoing CW-13—Using the most current HAZUS model and other data available, examine exposure and level of risk to the known hazards of concern for first responder facilities and identified potential sheltering sites. All ACCEM, all first responder Can be funded under existing programs Long -Term, 2,9 planning partners depends on funding CW -14— Based on identified risks, relocate or structurally harden first responder facilities as needed. Relocation may not be an option based on response requirements of the organization. All ACCEM, all I't Responder Hazard Mitigation or Emergency Long -Term, 3,9 Planning Partners management grant funding depends on funding CW -15-- Using the most current HAZUS model and other data available, categorize potential sheltering sites from lowest to highest exposure to the known hazards of concern. identify partners that own the sheltering sites and encourage building enhancements at those sites that would allow for operations during a major disaster event. All ACCEM, all Planning Partners Can be funded under existing programs, Long -Term, 2,9 to be augmented by Mitigation Planning depends on grant funding at next plan update. funding ES -8 CHAPTER 7. CITY OF MERIDIAN Primary Point of Contact Alternate Point of Contact Kyle Radek, City Engineer Mollie Mangerich 33 E. Broadway Ave 33 E. Broadway Ave Meridian, ID 83642 Meridian, ID 83642 Telephone: 208.898.5500 Telephone: (208)898-5500 e-mail Address: kradek@meridiancity.org e-mail Address: mman eerich<a),meridiancity.org 7.2. JURISDICTION PROFILE The following is a summary of key information about the jurisdiction and its history: • Date of Incorporation—August, 1903 • Current Population -75,290 as of 2/23/2009 • Population Growth—Meridian has seen significant growth in the last 10 years, with an increase of 12.8% since 2009. Community Planning Association of Southwest Idaho (COMPASS) estimates that the population of Meridian will increase to 138,564 by 2035, an increase of over 70%. • Location and Description—Meridian is not only geographically located in the center of the Treasure Valley, but it also is the population center of the Treasure Valley; people are evenly distributed in all directions from Meridian. Downtown Meridian is approximately 10 miles from the heart of Boise. • Brief History—Meridian has transformed from a sagebrush -filled mail drop located on the Oregon Trail in the 1880s, to a small fruit orchard center after the turn of the century through the 1930s, to a dairy -based farming community in the 1940s. Meridian is named for Idaho's principle meridian used for the initial survey of the state which coincides with Meridian Road at the center of the City. Its character as a small farming community continued until approximately 1990, when its population was still about 10,000. • Climate—Meridian is favored by a mild, and climate. July is the hottest month, with the average high temperature of 90° F. January is the coldest month with an average low temperature of 22° F. The normal precipitation pattern in the Meridian area shows a winter high of 1.2 inches of precipitation per month and a very pronounced summer low of about 0.1 inches. Typically there are 12 inches of annual precipitation. • Governing Body Format—Meridian uses the Mayor -Council form of local government. In Meridian, the Council, which includes the Mayor, possesses both legislative and executive authority. Departments include: City Clerk, Finance, Fire, Human Resources, Mayor's Office, Parks & Recreation, Planning, Police, and Public Works. • Development Trends—As of 2009, single family housing is the predominant development in Meridian, accounting for 88% of all dwelling units. Additionally, Meridian currently provides 15% of available jobs in Ada County, or 29,013, with Boise providing 139,883 of 7-1 Ada County Hazard Mitigation Plan; Volume 2—Planning Partner Annexes... 192,679 jobs. Meridian seeks to improve and diversify its housing inventory, create strong and sustainable jobs, improve infrastructure, and support diversified modes of transportation. Table 7-1 lists all past occurrences of natural hazards in the county. Repetitive loss records are as follows: • Number of FEMA Identified Repetitive Flood Loss Properties: None • Number of Repetitive Flood Loss Properties that have been mitigated: Not Applicable Table 7-2 presents the ranking of the hazards of concern. The assessment of the jurisdiction's legal and regulatory capabilities is presented in Table 7-3. The assessment of the jurisdiction's administrative and technical capabilities is presented in Table 7-4. The assessment of the jurisdiction's fiscal capabilities is presented in Table 7-5. Classifications under various community mitigation programs are presented in Table 7-6. ` • 1 Table 7-7 lists the initiatives that make up the jurisdiction's hazard mitigation plan. Table 7-8 identifies the priority for each initiative. Table 7-9 summarizes the mitigation initiatives by hazard of concern and the six mitigation types. 7.7. STATUS OF PREVIOUS PLAN INITIATIVES Table 7-10 summarizes the current status of initiatives that were adopted by the County for the previous hazard plan. Those that are directly carried over as actions in this hazard plan are also indicated as such in Table 7-7. 7.8. FUTURE NEEDS TO BETTER UNDERSTAND RISKIVULNERABILITY The City of Meridian is traversed and served by 2 major canal networks. The New York Canal carries up to 2400 cubic feet per second and the Ridenbaugh Canal conveys up to 600 cubic feet per second through the City. Both canals are situated on ground higher than most of the community and intersect the City's natural creeks which are also used and maintained as drains by the Nampa and Meridian Irrigation District. There is no record of historic failures of either of these canals affecting Meridian; however, a catastrophic failure would be a significant event. The calculated peak discharge for the 100 year flood in Tenmile Creek is about 400 cubic feet per second. A failure of either canal in the Tenmile Creek basin would provide opportunity to exceed that flow by several times. The City of Meridian currently has no assessment of the vulnerability of flooding or effect of flooding from a canal breech. Such an assessment should be done, preferably in cooperation with the entities (Nampa and Meridian Irrigation District and Boise Project Board of Control) that manage these facilities. 7-2 ..7. CITY OF MERIDIAN ANNEX Additionally, data is needed on the following hazards to have a better understanding on risk within the planning area: • Earthquake—NEHRP soils data as well as USGS "shake maps" for scenario events most likely to impact the planning area. • Landslide—Soils data for landslide susceptibility Analysis. • Wildfire—Enhanced wildfire mapping that will better support risk ranking and the measurement of risk reduction activities. Mapping similar to California's Fire and Resource Assessment Program (FRAP). • Flood—A consistent data set on flood risk that is both publically and politically supported that accurately reflects the true flood risk is desperately needed within the planning area. Hazard area extent and location maps for the City of Meridian are included at the end of this chapter. These maps are based on the best available data at the time of the preparation of this plan, and are considered to be adequate for planning purposes. 7-3 TABLE 7-1. NATURAL HAZARD EVENTS Type of Event Date Preliminaly Damage Assessment Thunderstorm/Wind8/21/2010 N/A Thunderstorm/Wind 6/4/2010 N/A Thunderstorm/Wind 7/22/2008 + N/A Thunderstorm/Wind 7/4/2006 N/A Thunderstorm/Wind 1/3012004 N/A Thunderstorm/Wind 7/25/2002 N/A Thunderstorm/Wind8/13/1996 N/A Hail 7/6/1995 N/A Hail 6/16/1995 N/A Thunderstorm/Wind 4/27/1995 N/A 7-3 Ada County Hazard Mitigation Plan; Volume 2—Planning Partner Annexes... 7-4 TABLE 7-2. HAZARD RISK RANKING Rank Hazard jy2e Risk Ratin Score Probabili x Impact) 1 _ Severe Weather (3x12)=36 ------------------------------- -- --------------------- 2 _ Earthquake___-___-_----------------------------- 3 __ ___(2x12)-24 -------------------------------------------------------- Flood' 3x6)=18 4 Wildfire - ---------------------------------3x6)=18 5 Landslide (1x6)-6 6 - - -Volcano 1x6)-6 ----7 Drought.................................................(2x1) l.......---...................... 8 Dam Failure (1x0)=0 7-4 TABLE 7-3. LEGAL AND REGULATORY CAPABILITY State or Other Local Federal Jurisdictional State Authori Prohibitions Authori Mandated Comments Codes, Ordinances & Requirements Building Code Yes No No No Adopted 2009 IBC January 2011, Ordinance 11-1472 Zonings _ Yes No No. No City Code Title 11 Chapter 2 Subdivisions Yes No No _ No City Code Title 11 Chapter 6 Stormwater Management Yes Yes Yes Yes ACHD holds NPDES Permit. City is responsible for Stormwater Pollution Prevention associated with City Pr9jects ------ Post Disaster Recovery No No No No Real Estate DisclosureNo No No No Growth Management Yes No No No October 2010 Comprehensive plan adopted by resolution #11-784 on --------------------------------------------------- Site Plan Review ------------------ Yes No -------------------------------- Yes No -4/19/2011. ------------------- City Planning, Public Works, Nampa & Meridian Irrigation ___________________________ District, Irrigation District Special Purpose (flood Yes No No No NFIP Participating Community, management, critical areas) City Code Section 10 Chapter 6 Planning Documents Comprehensive Plan Yes No No No October 2010 Comprehensive plan adopted by resolution #11-784 on 4/19/2011. Floodplain or Basin Plan No No No No 7-4 ...7. CITY OF MERIDIAN ANNEX TABLE 7-3. LEGAL AND REGULATORY CAPABILITY Habitat Conservation Plan State or Other No No Local Federal Jurisdictional State No Authori Prohibitions Author! Mandated Comments Stormwater Plan No No No No _ Capital Improvement Plan Yes No No No 5 -Year CIP for water, sewer and reclaimed water utilities. Updated ------------------------------------------------------------------ annually. Last update to cover 2012 —October 12, 2010 Emergency Response Plan Yes No thru 2016. Habitat Conservation Plan No No No No Economic Development Plan Yes No No No Updated 2010-2012. Mayor's Office of Economic Excellence. Strategic plan presented to City Council and public record on ------------------------------------------------------------------ - - —October 12, 2010 Emergency Response Plan Yes No No No ACCEM: Ada County Flood Response Plan. Adopted: January, 2006 Ada County Mass Casualty Incident Plan. Adopted: 12/16/2010 Ada County HAZMAT Response Plan. Adopted: April 2011 Ada County Wildfire Response _Plan_ Adopted: May 2010 Shoreline Management_PIan No No No No Post Disaster Recovery Plan No No No No 7-5 Ada County Hazard Mitigation Plan; Volume 2—Planning Partner Annexes... TABLE 7-5. FISCAL CAPABILITY TABLE 7-4. ADMINISTRATIVE AND TECHNICAL CAPABILITY Staff/Personnel Resources Available? De artment/A enc /Position Planners or engineers with knowledge of land Yes Planning Department employs several qualified planners. development and land management practices Authority to Levy Taxes for Specific Purposes -------- - ---- ----- ------------ ------------------------------------------------------------------------- Yes ---------- ----------------- Engineers or professionals trained in building Yes Public Works Department has qualified Engineers, or infrastructure construction practices Incur Debt through Special Tax Bonds ---------------------------------------------------------------------------------------------------------------------------- Development Analysts / Plan Reviewers, and Inspectors Planners or engineers with an understanding Yes Planning and Public Works of natural hazards State Sponsored Grant Programs ---------------------------------------------------------------------------------------------------------------------------- Yes --------- --------------------- Staff with training in benefit/cost_analysis Yes Public Works Floodplain manager_________________ ........................................... Yes Certified Floodplain Mangier in Public Works — Survors - -- - - No Personnel skilled or trained in GIS Yes Public Works applications Scientist familiar with natural hazards in local No area Emergency manager .......................... Yes Fire /Police .................. ,_....... ................................. ...... Grant writers Yes Planning TABLE 7-5. FISCAL CAPABILITY Accessible or Financial Resources Eligible to Use? Community Development - Block Grants -------------------------------------- Yes --------------------------- Capital Improvements Project Funding - - ----------------------------------------------------------------- - ----- ------------- ---------------------- Yes ------------------------- Authority to Levy Taxes for Specific Purposes -------- - ---- ----- ------------ ------------------------------------------------------------------------- Yes ---------- ----------------- Service User -e -es- for-- Water, Sewer, Gas--or--Electric -- - ----- -F---- ---- - ---- ----------------------------------------------------------------------------- Yes -------------------------- Incur Debt through General Obligation Bonds --------------------------------------------------------------------- No ------- - — -- ----- Incur Debt through Special Tax Bonds ---------------------------------------------------------------------------------------------------------------------------- No ------------------------------ Incur Debt through Private Activity Bonds i No Withhold Public Expenditures in Hazard -Prone Areas ------------------•------------------------------------------------------------------ Yes _ - _...... State Sponsored Grant Programs ---------------------------------------------------------------------------------------------------------------------------- Yes --------- --------------------- Development Impact Fees for Homebuyers or Developers Yes Other None 7-6 ...7. CITY OF MERIDIAN ANNEX TABLE 7-6. COMMUNITY CLASSIFICATIONS Partici atin ? Classification Date Classified Community Rating System _ No N/A ________ N/A' Building Code Effectiveness Grading Schedule Yes 10/10 N/A' Public ProtectionYes ISO Class 3 2009 Storm Reams - - - - - - - - Yes . — --Blue -------------- --- N/A Firewise No N/A N/A TABLE 7-7. HAZARD MITIGATION ACTION PLAN MATRIX Applies to Included new or in existing Hazards Objectives Lead Estimated Sources of Previous assets Mitigated Met _AgSncy _AgencyCost Funding Timeline Plan? Initiative #M -1 --Conduct a survey of water, sewer, fire, and police infrastructure including power generation equipment, wastewater treatment plant facilities, communications, and Supervisory Control and Data Acquisition (SCADA) equipment to analyze vulnerability to severe weather and earthquake, then design and execute improvements to mitigate. Existing Severe Storm, 1,2,3,10 City Medium Enterprise Short Term No Earthquake Fund, General Fund Initiative #M-2—Become a "Firewise Community" New and Wildland Fire 2,4,5,6,8 City Low General Fund Short Term No Existing Initiative #M-3—Maintain compliance and good standing in the National Flood Insurance Program New and Flood 1,2,4,5,6,8 City Low General Fund, Short Term Yes Existing Surface Water Ongoing 8. Lg Utility Fund Initiative #M-4—Apply for participation in the Community Rating System (CRS) and Maintain Standing in CRS New and Flood 1,2,4,5,6,7, City Low General Fund, Short Term, No Existing 8 Surface Water Ongoing Utility Fund Initiative #M -5 --Create a surface water utility including fee collection. New and Flood, Severe 1,2,4,5,6,8, City Low General Fund, Short Term, No Existing Weather 10 Surface Water Ongoing Utility Fund Initiative #M-6—Develop a comprehensive stormwater management plan that includes the creation of a capital improvements program for stormwater in support of a stormwater utility. New and Flood, Severe 1,2,3,10 City Med Surface Water Short Term, No Existing Weather Utility Fund Long Term, Ongoing 7-7 Ada County Hazard Mitigation Plan; Volume 2—Planning Partner Annexes... TABLE 7-7. HAZARD MITIGATION ACTION PLAN MATRIX Applies to Included new or in existing Hazards Objectives Lead Estimated Sources of Previous assets Miti ated Met _A2Lncv Cost Fundine Timeline Plan? Initiative #M-7--- Partner with ACHD to implement a culvert replacement program for approximately 15 crossings of Fivemile, Ninemile, and Tenmile Creeks including design and construction. Existing Flood, Severe 1,2 ACRD, High Surface Water Long Term No Weather City Utility Fund, FEMA PDM or HMGP Grants. Initiative #M-8-- Partner with Idaho Transportation Department (ITD) to design and construct culvert improvements on Fivemile Creek at the I-841 Eagle Road Interchange according to recommendations of 'Tivemile Creek at Interstate 84—Eagle Road to Wells Street' Hydraulic Report, November 2008. Existing Flood, Severe 1,2 City High Surface Water Short Term No Weather Utility Fund, or Long ITD Funding, Term FEMA PDM or HMGP Grants. Initiative #M-9—Perform a vulnerability assessment on the Rdenbaugh and New York Canal system in the Meridian Area of Impact. Existing Flood, 1,2 City Med Surface Water Short Term No Earthquake Utility Fund Initiative #M-10— Perform an assessment to determine housing areas that would benefit from foundation elevation projects. Work with homeowners to apply for grant funding for projects. Existing Flood 3,8,9 City Low Surface Water Short Term No Utility Fund or Long Term Initiative #M 11-- Integrate Local Hazard Mitigation Plan into the City of Meridian's Comprehensive Plan. New and All Hazards 2,5,6 Meridian Low General Fund Next No Existing Planning available Dept. update to Comp Plan Initiative #M-12—Consider appropriate higher regulatory standards that prevent or reduce risk to the built environment from the known hazards of concern. New and All Hazards 4,6 Meridian Low General Fund Long Term No Existing Planning Dept. 7-8 ...7. CITY OF MERIDIAN ANNEX 7-9 TABLE 7-7. HAZARD MITIGATION ACTION PLAN MATRIX Applies to Included new or in existing Hazards Objectives Lead Estimated Sources of Previous assets Mitigated Met Agency Cost Funding Timeline Plan? Initiative #M-13— Where appropriate, support retrofitting, purchase, or relocation of structures located in hazard -prone areas to protect structures from future damage, with properties with exposure to repetitive losses as a priority. Existing All Hazards 3,8,9 Meridian High FEMA Hazard Long Term No Building Mitigation Depends on Dept. Grants, with funding property owner contribution for local match Initiative #M-14—Support County -wide initiatives identified in Volume 1. New and All Hazards All City Low General Fund Short Term, No Existing Ongoing Initiative #M-15—Continue to support the implementation, monitoring, maintenance, and updating of this Plan, as defined in Volume 1. New & All Hazards All ACCEM, Low General Fund, Short -Term, No Existing Meridian FEMA Ongoing Mitigation Grant Funding for 5 -year update 7-9 Ada County Hazard Mitigation Plan; Volume 2—Planning Partner Annexes... 7-10 TABLE 7-8. MITIGATION STRATEGY PRIORITY SCHEDULE # of Do Benefits Is Project Can Project Be Funded Initiative . Objectives ; Equal or Grant- Under Existing # Met Benefits Costs Exceed Costs? Eligible? Programs/Budgets? Priori ` a M-1- 4- High— Medium -- - Yes Yes No Medium M-2 --------------- $ --High - Medium Yes No No Medium -M-3 b High - -Low -Yes- No Yes -----M-4--- ? Hi -h-- ----Low - -Yes — -H° -Yes M-57 High__ —Low; Yes No Yes High M-6 -4 High - --Hth Yes _No ------- No High -----M- — -- -- --- - High - -H h -Yes Yes' No Ht h -M-8 High - --High = -Yes Yes No High - M- - 2 Medium Medium " Yes Yes; No ------ Ht�h__- M-10 3 High - --Low -Yes Yes' - -Yes -- Medium i M-11 3 High Low Yes No Yes Hth -M=12------------------------H- ------ Low Yes No , -Yes-------------------- Medium M-13 -3 -- Huh - ---' Yes Yes' -- - No Medium -M-14 -10___ Low Yes No Yes -H1gh- M-15 10 High Low Yes Yes' Yes High a. See Section 1.3 for definitions of high, medium and low priorities. 7-10 .7. CITY OF MERIDIAN ANNEX TABLE 7-9. ANALYSIS OF MITIGATION INITIATIVES Initiative Addressing Hazard, by Mitigation Type 3. Public 4. Natural 6. 1. 2. Property Education. and Resource 5. Emergency Structural Hazard Type Prevention ' Protection Awareness Protection Services Projects Dam Failure N/A N/A N/AN/A N/A N/A ---- --------- ------ -- - ---- - ------ --- ------------------ ----- -------- Drought M-11, M-12, M-13 M-14 M-11 M44 M-15 Earthquake M 1, M-9, M-1, M-13 M-14 M-11 M-14'' M-1 M-11, M- 12, M-15 Flood M-3, M-4, ? M-3, M-4, M-5, M-6, M-3, M-4,, M- M-5, M-11 M-14 M-5, M-6, M-5, M-6, M-7, M-8, M-9, M- 5,M-14 M-7, M-8, M-7, M-8, 10, M-13 M-10 M -9" M-10'; M -11,''M- 12,M-15 - - - - -- ------ -- ------------------------------- ------------------- ---------------- Landslide M-11, M 12, j M43 M-14 M-11 M-14 M-15 Severe Weather M-1, M-6, ? M-1, M-13 M7_14M-11 M-14'' M-1, M-5, M-11, M- M-6, M-7, 12, M'-15 M-8 Wildfire M-2, M-11, M-2, M-13 M 2; M -i4 M-11 M-14 M-12, M-15 s 1. Prevention: Government, administrative or regulatory actions that influence the way land and buildings are developed to reduce hazard losses. Includes planning and zoning, floodplain laws, capital improvement programs, open space preservation, and stormwater management regulations. 2. Property Protection: Modification of buildings or structures to protect them from a hazard or removal of structures from a hazard area. Includes acquisition, elevation, relocation, structural retrofit, storm shutters, and shatter -resistant glass. 3. Public Education and Awareness: Actions to inform citizens and elected officials about hazards and ways to mitigate them. Includes outreach projects, real estate disclosure, hazard information centers, and school-age and adult education. 4. Natural Resource Protection: Actions that minimize hazard loss and preserve or restore the functions of natural systems. Includes sediment and erosion control, stream corridor restoration, watershed management, forest and vegetation management, and wetland restoration and preservation. 5. Emergency Services: Actions that protect people and property during and immediately after a hazard event. Includes warning systems, emergency response services, and the protection of essential facilities. 6. Structural Projects: Actions that involve the construction of structures to reduce the impact of a hazard. Includes dams, setback levees, floodwalls, retaining walls, and safe rooms. 7-11 Ada County Hazard Mitigation Plan; Volume 2—Planning Partner Annexes... TABLE 7-10. PREVIOUS ACTION PLAN IMPLEMENTATION STATUS Action # Action Status Carry Over to Removed; No Corn leted , Plan U date Lon er Feasible: Comments 8.1 :a X This is now addressed by Objective #8 --- -------- 8.1 :b X This is now addressed b __Ob'ective #6. 8.1.c XThis is now addressed by Objective #5: 8,1 _d X This is now addressed by Objective #2 8.1 :e_ X This is now addressed by Objective #6. ----- --------8.1 _f X This is now addressed by_Obiective #5. 8.1. X This is now addressed by action item AC 6 8_Lh X This action does not apply to the County. 8.1.i X 'This action will be carried over for review by planning and development services and its purpose and function is now addressed by Objectives 5_ and 6 8.Lj X ;This action is now addressed by plan maintenance _ strategy found in Chapter 7. 8. Lk XACCEM and Red Cross coordinate these functions. 8.2.a X Red Cross Shelter sites are not owned by the 7-12 8.2.c X All Ada County residents are encouraged to own NOAA radios as part of their personal all hazard preparedness. This information is included in all public presentations, the website and appears _ _ periodically in_an electronic newsletter_ _8.2 _d -X .-_.-.._ This is now addressed by Ob 8.2.e X The revised format of the plan update provides for measurable actions that can be recommended and implemented at an individual jurisdiction or district level. 8.2_f X This is now addressed b _ Objective #10 ......... _ - --- ------------- ------ -' — — - 8.1.e X - This is now addressed by_Objective #6_ 8.2.g X The process of risk evaluation is ongoing as is the creation of mitigation strategies based on the most recent data. This objective was written with multiple actions that may not all be implemented at once. Its concept and purpose are now covered by Objectives '2,3,4,5 and 6. 8.2.h X ,(Well Intakes) This infrastructure is not County property; it will be addressed in the appropriate furisdictional annex. - 8.2.iThis action is now covered by Objective 3 7-12 ...7. CITY OF MERIDIAN ANNEX TABLE 7-10. PREVIOUS ACTION PLAN IMPLEMENTATION STATUS Action Status Carry Over to Removed; No Action # Completed Flan Update Longer Feasible' Comments 8.2.j X More modern early warning systems are being investigated that will capitalize on current available 8.3 :a _ X This is now addressed by Objective #2 8.3.b X This is now addressed by Objective #2 8.3.c X This is now addressed by Ob ctive #2 8.3.d X The statement contains more than one action. The multiple actions that are contained are now ---- -_________ addressed by Objectives 2 and 10 8,3.e X ;This action will be addressed in the appropriate . -- ----- -- - — ,--- -- jurisdictional annex _ 8,3 _f ____ _X __ __-_-------- ___--- This is now addressed by_Ob�ctive #7 8.3.g X This action will be addressed in the appropriate -------------- .......... ---- -----1jurisdictional annex - 8.4.h X °This action will be addressed in the appropriate ................. ......... ........ .,jurisdictional annex (ACHD) 8.4.j X IAction is currently not viable. Requires Irrigation District Planning Partners 8.41 X This action will be addressed in the appropriate _ <; jurisdictional annex �ACHD)_ - - - - 8.4.a X Generators will be incorporated into larger projects :that improve resiliency. These types of improvements are now addressed by Objectives 1 and 10 8.4.b X ;This action will be addressed in the appropriate _ -- ..- _jurisdictional annex �Kuna� _ 8.4.c X Completed—ACRD has placed Opticom on traffic signals for First Responders to control signals. Each City has an evacuation plan along with the contra- - flow _plan.------------- --- - --- ---- - 8.4 ;d X — This is now addressed by Ob'ective #10 ---------------- J 8.4.e X This is a basic service provided by ACHD and does not need to be addressed in the Mitigation Plan Fire Mitigation Activities 5.1.a X Ongoing activity that is now addressed by Objective 6. 5.1.b X This is now addressed by Objective #6 5.1.c X This is now addressed by Obiective #6 7-13 Ada County Hazard Mitigation Plan; Volume 2—Planning Partner Annexes... TABLE 7-10. PREVIOUS ACTION PLAN IMPLEMENTATION STATUS Action Status Carry Over to Removed; No Action # Completed ' Plan U date 'Longer Feasible; Comments 5. Ld X Ordinance # 760 bans fireworks in the threatened _ areas of the unincorporated County. _______ 5.2.a X Wildfire Steering Committee is now comprised solely of jurisdictions with direct involvement in 5.2.b X Ongoing activity that is now addressed by Objective 8. 5.2.c X This activity will be addressed in the annexes of �pro�riate fire,jurisdictions. 5.2.d X This activity will be addressed in the annexes of _appropriate fire jurisdictions--------------------------- ---- 5.2.e X This activity will be addressed in the annexes of _ appropriate fire jurisdictions_ 5.2.f X This activity will be addressed in the annexes of --------------- ________ _ _ aappropriate fire jurisdictions. 5.2.g X This activity will be addressed in the annexes of appropriate fii e,jurisdictions. 5.2.h X ''This activity will be addressed in the City of Boise annex. 5.2.i X Evacuation plans are complete. Public outreach is ongoing_and is now _addressed -by Oblective_8. 5.2.j X This activity will be addressed in the annexes of appropriate fire,jurisdictions. 5.2.k X This activity will be addressed in the annexes of ___ __ appropriate fire jurisdictions_------------------------------------ ___5.3.a 5.3.a X. T _ This activity is now addressed by Objective 7_ ---- 5.3.b X This activity is now addressed by Objective 9_ 5.3. c X T _ _ '_This activity is now addressed by Objective 9_ 5.3.d X ;This is an ongoing activity regulated by County Ordinance #769. 5.3.e X ;This is an ongoing activity that involves multiple 'jurisdictions and districts. Its purpose and intent are now addressed by Objectives 5 and 9. 5.3.f X This activity is a response action and will be addressed by the jurisdictions in Emergency ----- -------------------___ __:___ ___T_�Operations Plans_ 5.3.E X _ This activity is now addressed by Objective 5. 5.3.hX This activity will be addressed in the ACRD annex. 7-14 ...7. CITY OF MERIDIAN ANNEX 7-15 TABLE 7-10. PREVIOUS ACTION PLAN IMPLEMENTATION STATUS Action Status Carry Over to Removed; No Action # Com leted Plan U date Lon er Feasible Comments 5.4 _a ____- - - - __ _ X _______ ________ __;This --------- --- - activitis now addressed by Objective 5_ -------------------- ----- -- -------- 5.4.b X This activity is now addressed by Objectives 8 and 9. 5.4.c X This activity is now addressed by Objectives 8 and 9. 5.4.d X This activity will be addressed in the annex of _____ _ __ _ '_appropriate fire jurisdiction. 5.4.e X This activity will be addressed in the annex of ____ _____- __ appropriate fire,jurisdiction. __ 5.4.f X This activity will be addressed in the annex of ______'_ _ _.____'_____ appropriate fire jurisdiction. 5.4.g X This activity will be addressed in the annex of appropriate fire jurisdiction. 5.4.h X *This activity will be addressed in the annex of _ _! appropriate fire jurisdiction. 5.4.i X This activity will be addressed in the annex of appropriate sdiction. 5.4.j X This activity will be addressed in the annex of 2p.propriate jurisdiction. 5.41 X This activity is being removed from the Mitigation Plan as it is a direct function of the Interoperable Communications Initiatives being funded through IBHS. 5.4.1 X ;This activity is being removed from the Mitigation Plan as it is a direct function of the Interoperable Communications Initiatives being funded through IBHS. 5.4.m X This activity will be addressed by the policies of the fire jurisdictions that have volunteer staff. 5.4.n X iACCEM coordinates with all local response agencies to create multi-year training plans. Training funds are available through ACCEM or directly through IBHS_dependin-g on_the scope: 5.5.a. X _ This activity is now addressed by_Objective 5. 5.5.b X :This activity is now addressed by Objectives 5 and '.9. S.S:c X _ _ This activity_is now addressed by Objective 8. - ------ 5 5.d X This activity is now addressed by Objective 5. 5.5.eX This activity is now addressed by Objective 9. 7-15 Ada County Hazard Mitigation Plan; Volume 2—Planning Partner Annexes... 7-16 TABLE 7-10. PREVIOUS ACTION PLAN IMPLEMENTATION STATUS Action Status Carry Over to Removed; No Action # Com feted ° Plan U date Longer FeasibleComments 5.5.f X This is a program that will be implemented by the Bureau of Land Management on an as needed basis. 5.5.g X This is a program that will be implemented by the Bureau of Land Management on an as needed basis. 5.5.h X This activi is now addressed by Objective 9. 7-16 C W v► N a z+ orfi W W W w +- � C: � N ` � w �tJ 0 N V {� (fl LL 'p C E O E N > vii 3 p O w O O U ,C :5 O N iii o o Q u m U ❑ U' 2 2 a. a. fn at T V <>000.2 @[t' IR- U U 0Q00 o O o O M w — ++ c a) = a ® y- a ® — o a ® M Lu J 'C3 LA �� d C -G � p O NZo � �..L(D m �$ Z > J 2= U 0 o C. td CL m0 �orow o i 0 A Yi Cdol (V U)(1S > � .J G ❑ D m o O O y v a) a) w W ��CA= O� N} O R� C C 0 W L LJ (/� Ll l O a ui O LO W ' 3 V U)0 Vi 0 i LO V 33&i A N 4.0 N C. CL 0) LL V aim U a)� " ?j :3 LL L O of ❑� m E a) Q.' a) }o c a O U u E ® w v O O ++ i �} Q co C) Q /AO �� E— vo 2 + 4, LL U. 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CO N° c?) n d � o C 2.2 r Q V m UO) CL R7 N m oa_Co o 0 0 , & k§x. _ , (mu W X m LLJ � E � .bb �_ k �_ 0§ ,_ ) ®( g \ LL = m \N ) | R - 0 } c00 a E k - awn o<=b 0 0 : » a _< / � ^ \ \ _x tL 'E ( ^ `^ Luc o � LLI 2113 LLk ( § 82 cc %/ \ LL a) K k k 7 )\ })} > , ga $Co 77 p , - ® 2=t ee 0 0 � � DATE: November 15, 2011 ITEM NUMBER: 11 ITEM TITLE: Future Meeting Topics MEETING NOTES Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS 111 piiijj 1111111111 III, • .. •; DATE: November 15, 2011 ITEM NUMBER: 12A Executive Session Per Idaho State ode 67-2345 (1) (c) (f): (c) To Conduct Deliberations Concerning Labor Negotiations or to Acquire an Interest in Real Property, Which is not Owned by a Public Agency; and (f) To Consider and Advise Its Legal Representatives in Pending Litigation MEETING NOTES Community Item/Presentations Presenter Contact Info./Notes CLERKS OFFICE FINAL ACTION DATE: E-MAILED TO STAFF SENT TO AGENCY SENT TO APPLICANT NOTES INITIALS