City Center Redevelopment Authority Agenda – Oct. 17, 2019 City Hall, Council Chambers 415 W 6th Street, 11:50 AM MEETING AGENDA 11:50 AM ACTION NO. ITEM REQUESTED 1. Call to Order Richard Keller, Board President • Roll Call • Excusal of Absence, if needed 2. Approval of Minutes Sept. 19, 2019 Richard Keller, Board President 3. Executive Director’s Report Chad Eiken, CCRA Executive • New Development Report Director • CCRA Development Subcommittee Meeting Report 4. Multi-Family Tax Exemption Program: Discussion Peggy Sheehan, Housing Draft Fee-in-Lieu of Affordable Units Program Manager Policy 5. Update on Waterfront Gateway Discussion John Collum, Economic Development Principal Planner

6. Other Business Richard Keller, Board President 7. Executive Session (as needed) Richard Keller, Board President

Citizen Communications This is the place on the agenda where the public is invited to speak regarding any issue. Each speaker is requested to fill out a pre-printed testimony card (provided at the meeting entrance) with their name/address and matter to be discussed. They are also asked to sit at the table at the place marked “Citizen Testimony” and give their name and city of residence for the audio record. Please notify the Staff Assistant if you are unable to sit at the table to give your testimony and wish to have a wireless microphone provided to you. Citizens testifying are asked to limit testimony to three minutes.

Adjournment

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CITY CENTER REDEVELOPMENT AUTHORITY MEETING MINUTES City Hall – Council Chambers – 415 W. 6th Street PO Box 1995 – Vancouver, Washington 98668-1995 www.cityofvancouver.us

Richard Keller • Marc Fazio • Debi Ewing • Jack Onder • Brad Hutton • David Copenhaver • Richard Krippaehne

September 19, 2019

REGULAR MEETING (Vancouver City Hall, Council Chambers) The meeting agenda materials referenced in these minutes can be found online.

ITEM 1: CALL TO ORDER AND ROLL CALL The September 19, 2019 meeting of the City Center Redevelopment Authority was called to order at 12:11 pm by President Richard Keller in the Council Chambers of City Hall, 415 W. 6th Street, Vancouver, Washington.

Present: Richard Keller, Dick Krippaehne, Brad Hutton, David Copenhaver, Debi Ewing, Marc Fazio Absent: Jack Onder

ITEM 2: APPROVAL OF MINUTES Motion by Ewing, seconded by Krippaehne, and carried unanimously to approve the minutes from September 19, 2019.

ITEM 3: AC MARRIOT HOTEL DESIGN REVIEW Item Summary Keith Jones, Senior Planner, City of Vancouver introduced the AC Marriot Hotel project. The project is a component of the ’s waterfront masterplan. Without a developer agreement, the design review is an administrative decision not requiring action from the CCRA board. The seven-story, 150-room hotel building will be located on block D of the Port of Vancouver master plan, at the corner of Daniels Way and Columbia Way, north of the Vancouver Landing Amphitheater and west of the Terminal 1 site. The building will contain structured parking on the second and third floors, 1,500 square feet of leasable retail and a ballroom on the first floor and 4,500 square feet of leasable office space on the seventh floor. A Z-shaped building form was selected for floors four through seven to maximize views of the river and downtown. The main façade will be a silver metal panel, with darker grey accents. The garage will be screened with faux wood aluminum fins in varying widths. The lower level will be a combination of masonry and glazing. The main lobby and lounge will be open, allowing views from the porte-cochere and driveway through to the second entrance towards the river and renaissance trail. The exposed areas above the garage will contain landscaped green roofs without guest access. City Center Redevelopment Authority | Meeting Minutes September 19, 2019 Page 2 of 4

Board Discussion Chair Keller expressed appreciation for the design. No suggestions were made.

ITEM 4: BLOCK 10 REDEVELOPMENT PROPOSAL AND DRAFT DDA ELEMENTS Item Summary Chad Eiken, Community and Economic Development Director, introduced the Letter of Intent (“LOI”) with Holland Partner Group for the redevelopment of Block 10. In May of 2019, City Council gave staff direction to enter into exclusive negotiations with Holland Partner Group. Elements in the resulting LOI will be transferred into a Disposition and Development Agreement and a Lease Agreement, which will go to City Council in late October.

The Block 10 building consists of a 5-story residential tower and a 4-story office tower above an enclosed 2-story, 110-stall parking structure with retail on the ground floor. A courtyard above the parking deck will provide common space for both the residents and office tenants. The Holland Partner Group has asked for a code amendment that would allow the building to encroach five feet over the public sidewalk for the full height of the building, which would be 75 to 80 feet in height. A detailed project description and substantive elements of the LOI were described in the staff report provided.

Board Discussion David Copenhaver expressed support for allowing the five-foot overhang to extend up the full height of the building, stating that it would set a positive precedent. He commended the attractive and functional design of the building. Board members Krippaehne and Ewing agreed that the renderings had improved since the Development Subcommittee meeting and expressed appreciation for the current design. Marc Fazio recalled that the board had hesitated to endorse a residential use of the site, and stated that this project stays true to the board’s vision of encouraging employment downtown and that the ability to retain Holland Partner Group headquarters in made this project especially important.

The board asked how the 3% CPI cap was determined. Staff indicated that this had been a negotiated value, and as this is the City’s first ground lease opportunity, the negotiation team felt comfortable with 3% despite it being towards the low end of their range. President Keller encouraged staff to reinvest the revenue from the ground lease into future economic development projects, as consistent with the origin and purpose of the City Center Redevelopment Authority.

Motion by Ewing, seconded by Copenhaver, and carried unanimously to recommend approval of the project to City Council, recognizing that the elements within the LOI will form the terms of the Disposition and Development Agreement and the lease agreement.

ITEM 5: MEMORANDUM OF UNDERSTANDING BETWEEN CITY OF VANCOUVER AND CITY CENTER REDEVELOPMENT AUTHORITY FOR THE WATERFRONT GATEWAY PROPERTIES Item Summary Teresa Brum, Economic Development Division Manager, introduced the latest version of the draft Memorandum of Understanding between City of Vancouver and City Center Redevelopment Authority City Center Redevelopment Authority | Meeting Minutes September 19, 2019 Page 3 of 4

for the Waterfront Gateway Properties (“MOU”) and the project manager, John Collum. Staff summarized the most recent revisions to the MOU. The draft has been reformatted so that the responsibilities of both parties are more clearly organized, specific language has been added to address the intended relationship between the parties and a section titled Future Agreement has been added to address future resource needs for the CCRA. A detailed summary of changes was included in the staff report provided with the meeting materials.

Board Discussion David Copenhaver asked for clarification on the funding for the project. Staff stated that $250,000 had been allocated in the City’s biennial budget for consultant funding, not including City staff. So far, SERA Architects and Rick Williams have been engaged, and staff expects to hire consultants for the convention center expansion analysis and outside legal counsel on behalf of the CCRA in the near future. Once the MOU is in place, the CCRA would guide the allocation of the budget, but the City will continue to manage the financial activity of the project. Staff will provide the board with a monthly budget summary to aid their decisions.

Board members Krippaehne, Hutton and Fazio expressed that they had no further concerns about the draft MOU.

Motion by Krippaehne, seconded by Fazio, and carried unanimously to recommend approval of the Memorandum of Understanding between City of Vancouver and City Center Redevelopment Authority for the Waterfront Gateway Properties.

ITEM 6: EXECUTIVE DIRECTOR’S REPORT Item Summary Chad Eiken reported an update to the Development Project List, numbers 36, 151-157. Please see “CCRA Updated Development Project List and Map” dated September 2019.

CITIZEN COMMUNICATIONS

ADJOURNMENT

1:33 PM

______Richard Keller, President

City Center Redevelopment Authority | Meeting Minutes September 19, 2019 Page 4 of 4

Meetings of the City Center Redevelopment Authority are electronically recorded on audio. The audio tapes are kept on file in the office of the City Clerk for a period of six years.

To request other formats, please contact: . City Manager’s Office (360) 487-8600 | WA Relay: 711 [email protected] CCRA Updated Development Project List - October 2019 Meeting

Current Development Projects (as of 09/31/2019) Residential Live/Work Hotel Retail- Downtown Projects Location Use Size Units Units Rooms Comm SF Office SF Other SF Developer Status

1 Vancouvercenter Fourth Tower 601 Columbia ST MF/Comm 116 2 2,200 Holland Partner Group Under construction 2 The Aria (formerly The Esther) 8th Street and Esther MF 6 stories 127 David Copenhaver Under construction West Barracks, Artillery Barracks, Quarter Master 3 Historic Reserve Renovations Bldg., etc. MF/Comm TBD City of Vancouver Funding pending Mill Plain between D and E 4 Our Heroes Apartments Streets MF/Comm 2 bldgs 49 6,915 Eli Kassab Under construction

5 Angelo Office Bldg 1505 Broadway ST Office 3 stories 28,400 Angelo Brothers Post decision review approved

6 Jefferson Apartments 807 Jefferson ST MF 4 stories 89 Andy Nuttbrock Preliminary site plan approved

7 Hurley Office Tower Columbia ST/W 3rd ST Office 6 stories 47,494 LSW Architects Under construction

Evergreen Hospitality 8 Hyatt Place 412 Washington ST Hotel/Retail 4 stories 120 4,000 LLC Building plan review Tinnakorn Lofts (previously Markle Joseph Karman 9 Square) 1414 Markle AV Mixed Use 3 stories 21 4,350 Architects Under construction 11 V W 6 1910 E Mill Plain BV MF 2 stories 6 Studio 3 Architecture Under construction 12 V W 7 2008 Broadway ST Mixed Use 4 stories 11 3 Studio 3 Architecture Under construction

13 Mill Plain Center Phs II C ST/E 15th ST Mixed Use 6 stories 44 4,400 67,645 Wilson Architects Preliminary site plan approved Aegis (Academy) Mixed Use 2 bldgs/ 5 and 6 Marathon Acquisition & 14 Development 312 E Evergreen BV Mixed Use stories 140 12,200 Development Preliminary site plan review approved 2 bldgs/ 4 and 5 15 Arnada Affordable Housing E 17th ST/E ST MF stories 119 Housing Authority Preapp submittal 16 V W 10 301 E 17th ST Mixed Use 2 bldgs 96 Studio 3 Architecture Under construction WXV Apartments (previously: W 17 15th ST) 400 W 15th ST MF 60 Ginn Development Preliminary site plan review 18 Johnson Mixed Use 1605 Columbia ST Mixed Use (1) 3-story bldg 10 Wilson Associates Building plan review Harper Houf Peterson 19 Downtown Elementary 1007 E Mill Plain BV Educational 61,000 Righellis Preliminary site plan review submitted

(2) 3-story Cascadia Development 20 Broadway Mixed Use Bldg. 2409 Broadway ST Mixed Use buildings 46 1,127 Partners Preapp submittal TOTALS 934 5 120 35,192 143,539 61,000 Residential Live/Work Hotel Retail- Fourth Plain Location Use Size Units Units Rooms Comm SF Office SF Other SF Developer Status 21 Neals Lane Multi-family 2317 Neals LN MF 3-2 story bldgs 6 EPR Design Preliminary site plan review submitted

1 story drive-thru 22 Fourth Plain & Grand 2811 E Fourth Plain BV Commercial coffee 2,000 Baysinger Partners Arch. Under construction CCRA Updated Development Project List - October 2019 Meeting

23 Elwood Apartments 6317 NE Fourth Plain BV MF 5 - 3 story bldgs. 58 OTAK Civil plan review

24 Bagley Downs Commercial 2501 Falk RD Commercial 35,300 Robertson Engineering Building plan review 25 Greystone Apartments 5500 NE 34th ST MF (1) 3-story 25 Planning Solutions Preapp submittal 26 Roosevelt Commons 2812 Falk RD MF 36 Ginn Development Building plan review 27 65th Ave Apartments NE Fourth Plain/NE 65th AV MF 4-5 stories 90 Wuest, Phil Preapp submittal TOTALS 215 0 0 0 0 37,300 Residential Live/Work Hotel Retail- Waterfront Location Use Size Units Units Rooms Comm SF Office SF Other SF Developer Status 28 Indigo Hotel (Block 4) Waterfront Mixed Use 9-12 stories 40 138 17,335 Li Alligood Under construction RiverWest 29 (Vanc. Waterfront Block 8) Waterfront Mixed Use 7 stories 205 20,000 3,357 Andy Nuttbrock Under construction Offices, hotel, marketplace and other Terminal 1 Concept Development waterfront 30 Plan 100 Columbia ST Mixed Use development 355 160 62,000 200,000 Port of Vancouver Preliminary master plan review approved Vancouver AC by Marriott Hotel 31 (Port) 110 Columbia ST Commercial 9 stories 160 Port of Vancouver Preliminary site plan review submitted Vancouver Waterfront Blk 3 32 'Timberhouse' Waterfront Mixed Use 12 stories 251 12,000 GBD Architects Preapp submittal 33 Vancouver Waterfront Block 20 Waterfront MF 7 stories 239 PBS Engineering Preliminary site plan review approved Vancouver Waterfront Block 7 34 Parking Garage 700 W Columbia WY Commercial 7 stories 12,700 Gramor Development Preapp submittal

35 Waterfront East 101 SE Columbia WY Mixed Use TBD 100 125 56,345 80,590 Otak, Inc. Preapp submittal

36 Vancouver Waterfront Block 18 Waterfront Senior Housing 12 stories 215 GBD Architects Preapp submittal

TOTALS 1,405 0 583 180,380 283,947 0 Residential Live/Work Hotel Retail- City Wide Location Use Size Units Units Rooms Comm SF Office SF Other SF Developer Status West side of 192nd/south of 37 192nd Station West Lofts 20th St MF/hotel 3 - 4 story bldgs. 163 PBS Engineering Under construction

38 Bldg 3125 Replacement 3015 NW Harborside Dr Warehouse 120,000 Port of Vancouver Preliminary site plan review approved

Evergreen Blvd Site Plan/Evergreen 1 - 4 story bldg 39 Place Apartments 2713 E Evergreen Bv MF/Retail 1 - 3 story bldg 21 2,800 AKS Engineering Under construction 40 CTC 685 (previously CTC 659) 17801 SE 6th Wy Office 80,000 Columbia Tech Under construction 41 Patel Vancouver Marriott SE 123rd AV/SE 5th ST Commercial 4 stories 89 15,000 PBS Engineering Under construction 42 Ellsworth Multi-Family Ellsworth Rd/SE 5th ST MF 129 Josh Oliva Preliminary site plan review approved 43 Heritage Market Center 6700 NE 162nd AV Commercial 5,400 Studio C Architecture Under construction 15,234 sf structure for 44 Salvation Army Addition 1500 NE 112th AV Commercial social services 16,844 Salvation Army Under construction Storing of 45 Mackin Storage Garage 301 SE Hearthwood BV Commercial classic cars 9,200 Wilson Architects Under construction CCRA Updated Development Project List - October 2019 Meeting

46 Mountain View Place Apartments 1902 NE 112th AV MF 6 - 3 story bldgs 52 Olson Engineering Under construction

6 stories 47 Sea Mar Family Housing & Office 7803 NE Fourth Plain BV Mixed Use affordable units 70 5,972 Bazan Architects Under construction 1 - 2 story bldg low income and 1 - story maint. 48 Caples Terrace 500 Omaha WY MF bldg 28 Housing Authority Under construction Ne Andresen RD/NE TBD assisted 49 Vancouver RCF Vancouver Mall DR MF living 45 S&Y Developent Preapp submittal 2 stories mfg. assembly & 50 AMS Site Plan NE 138th AV/NE 18th ST Industrial warehouse 35,633 Schlecht Construction Under construction 3 stories self- 51 Mill Plain Site Plan 14799 SE Mill Plain BV Commercial storage 70,000 Asghar Sadri Preapp submittal

52 Block 1618 Apartments 1618 NE 112th AV MF 2 - 1 story bldgs 63 Wilson Architects Building review 5 stories 55+ 53 Affinity at Vancouver 10500 NE 51st CR MF residents 170 Weston Investments Under construction micro-homes for female veterans w/ meeting hall & Harper Houf Peterson 54 Veteran's Village 5118 NE Saint James RD MF security office 18 1,200 Righellis Preapp submittal 55 Bahumaid Apartments NE 104th AV/NE 7th ST MF 8 Erik Ainsworth Under construction

56 Neals Lane Project 2705 Neals LN MF 3 stories 8 Nylund Homes Preliminary site plan review approved

existing: change residence to cat 57 Furry Friends 5511 NE Saint James RD Commercial shelter Planning Solutions Preliminary site plan review approved 2 stories SE Cascade Park DR/SE 157th medical office 58 Adventure Dental East AV Commercial bldg 15,800 Olson Engineering Preliminary site plan review approved 59 Kirkland Self Storage E. 5th ST/ X ST Commercial 4 stories 60,000 PBS Engineering Building plan review 2 - 1 story bldgs. & 8 - 3 60 Sunlight Apartments 4705 NE 66th AV MF story bldgs 90 Sunlight Electric Under construction NE 147th AV/NE Fourth Plain 61 Lapel Solutions BV Industrial TBD 84,232 Harker Engineering Under construction

62 Andresen Enclave 4909 NE 66th AV MF TBD 28 Mohammed, Ilyas Under construction TBD adding to 63 Thunderbird Apartments 4601 E 18th ST MF exist. Develop. 18 Nye, Jennifer Preliminary site plan review submitted 2 - TBD engine, parts 64 Peterson Machinery W Fourth Plain/W 26th AV Industrial service, rental 81,200 Robert Evans Company Preliminary site plan review approved 65 V W 8 2713 E Evergreen Bv MF 2 stories 12 Studio 3 Architecture Under construction CCRA Updated Development Project List - October 2019 Meeting

2 story roofing 66 Convoy NE 88th ST/NE 62nd AV Commercial supply sales 14,000 Mildren Design Group Under construction 67 Ogden Elementary School 8100 NE 28th ST Commercial 2 story 85,000 LSW Architects Under construction NE Gher RD/Ne Fourth Plain 68 Tertragon II BV Commercial 2 - 1 story bldgs. 11,760 Carpenter Engineering Building plan review

69 McLoughlin Middle/Marshall Elem. 6400 Macarthur BV Commercial 2 stories 205,000 Robertson Engineering Under construction 70 Medical Office Building 1625 SE 192nd AV Commercial 2 stories 25,124 Otak Architects Under construction 71 VP Place Quadplex NE 8th ST/NE 104th AV MF 2 stories 4 Volovik, Pavel Preliminary site plan approved 72 Cascade Apartments NE Andresen RD/NE 57th ST MF 2 stories 12 Williams, Paul Preliminary site plan review submitted 1 story SE Mill Plain BV/SE vet/boarding Western Construction 73 Hearthwood Vet Hearthwood BV Commercial clinic 8,400 Services Under construction self-storage 74 LG Vancouver WA Storage 6301 NE 88th ST Commercial facility 2,100 113,020 Perlo Construction Under construction 2 stories & 3 75 Mill Plain Apartments 16516 SE Mill Plain BV MF stories 179 Fore Property Co. Building plan review 76 The Pacific 3209 NE 78th AV MF homeless 18 Housing Authority Under construction fast food & sit down 77 Satellite bldg @ VC Mall 8700 NE Vancouver Mall DR Commercial restaurant 8,997 Lee, Hann Building plan review

78 81st AVE Apartments 8004 NE 51st ST MF 2 - 3 story bldgs 20 Gunther, Andrew Under construction 1 story light industrial, warehouse, 79 Lile Business Center #A NE 56th CR/NE 121st AV Industrial mfg. 18,000 VLMK Preapp submittal 80 Trinka II Office Bldg 4610 NE 77th AV Commercial TBD TBD PBS Engineering Building plan review NE 94th AV/NE Vancouver 81 Springhill Suites Hotel Mall DR Commercial 5 stories 88 Varitone Architecture Preliminary site plan review submitted

82 Steen Apartments 5400 NE 72nd AV MF 2 - 2 story bldgs 28 Freeman, Robert Preliminary site plan review approved E Evergreen BV/SE Shorewood 83 Columbia View Apartments DR MF 5 stories 60 Wilson Architects Preapp submittal 84 Denali Luxury Apartments 7919 NE Fourth Plain BV MF 4 stories 13 Wilson Architects Final site plan review submitted 8-1 story bldgs 3 story apts. MF, Single 85 5th Plain Creek Station 15306 NE Fourth Plain BV Mixed Use family & COM 144 TBD Olson Engineering Preliminary site plan review submitted 86 Commercial Shell 3300 NE 78th AV Commercial 1 story 4,794 Cooley, Kevin Under construction 4 stories self- 87 Eastside Spectrum Self Storage 16600 SE 18th ST Commercial storage bldg 145,000 Kirkwood Properties Under construction

TBD industrial 88 Portside Phs. 3 2600 NW Lower River Rd Industrial warehouse bldg 284,960 Specht Development Building plan review 89 Andresen Lofts NE Andresen/NE 63rd ST MF TBD 26 SGA Engineering Under construction CCRA Updated Development Project List - October 2019 Meeting

1 story warehouse, distribution @ 90 Bauer Cases 815 NE 172nd AV Industrial light mfg. 70,000 VLMK Preapp submittal 3 bldgs 91 Park Warehouses 6409 E 18th ST Industrial warehouse 30,960 Delta Mgmt. Co. Preapp submittal Vancouver Clinic @ Columbia 2 stories 92 Palisades 4601 SE 192nd AV Commercial medical clinic 56,400 Mackay Sposito Building plan review 93 Avey Court 13609 NE 28th ST MF 3 stories 18 Team Construction Under construction 94 Lincoln Apartments 1111 W Fourth Plain BV Mixed Use 3 stories 4 938 Vast Inc. Preliminary site plan review approved 1 - 3 story bldg 1 - 4/5 story 95 Grand Blvd. Apts. 2715 E 6th ST MF bldg 86 AKS Engineering Preapp submittal 96 PLS Site Plan 2100 Roosevelt AV Industrial 2 bldgs PLS Engineering Preliminary site plan review submitted 97 Evergreen ES#22 NE 162nd AV/NE 39th ST Commercial 62,000 Evergreen School Dist. Building plan review

98 Martin Luther King Elem. 4801 Idaho ST Commercial 2 story bldg. 68,000 Vancouver School Dist. Under construction 99 Image Elementary 13218 NE 52nd ST Commercial 2 story bldg. 60,400 Evergreen School Dist. Under construction

1 story & 2 Greenscape 100 Scott Ave Self Storage W Fourth Plain/Lincoln AV Commercial story 115,131 Development Partners Building plan review 101 Home2 Suites Vancouver SE Mill Plain BV/SE 120th AV Commercial 4 story bldg. 111 KFW Engineering Preapp submittal

102 WW Transport Office Bldg NE 88th ST/NE 62nd AV Commercial 6,250 Swerhone Architecture Preapp submittal (4) 2 story 103 Garrison Duplexes 1305 N Garrison RD MF bldgs. 8 NW Civil Design LLC Preapp submittal 104 Brenes Business Center 15730 NE 65th ST Industrial (3) bldgs. 20,550 Brenes Enterprises Preapp submittal 105 Four Seasons Apartments II 1807 NE 112th AV MF (10) bldgs. 100 Ginn Development Building plan review 106 Broselle Storage Facility 2608 NE Burton RD Commercial (4) bldgs. 11,760 Roy Heikkala Under construction

107 Acero Parkside NE 138th AV/NE 18th ST Mixed Use 260 6,000 IDM Companies Preliminary site plan review submitted 108 Vancouver Warehouse W. McLoughlin BV/Lincoln Industrial 40,000 Fortney Contractors Preapp submittal

109 Creekside Plaza E 18th ST/NE Andresen RD Industrial (2) bldgs. 24,000 Robertson Engineering Building plan review Harper Houf Peterson 110 Grand Blvd. Multi-family Grand BV/E 19th ST MF (1) bldg. 26 Righellis Preliminary site plan review submitted 111 RS Medical Bldg 3 Phs. 2 14001 SE 1st ST Commercial (1) bldg. 91,000 Jeff Lightheart Preliminary site plan review approved

112 Saint Johns Apartments 4000 NE Saint Johns RD MF (1) bldg. 4 Austin Youmans Preapp submittal 113 Martin Multifamily site 13810 NE 64th CR MF (5) bldgs. 3 to 19 Sterling Design Preapp submittal NE 121st & NE Fourth Pl 114 (convenience store w/ fuel) 12001 NE Fourth Plain BV Commercial (1) single story 3,000 MAJ Development Preapp submittal (2) 3-story bldgs, (2) 1- Columbia House BV/N sotry bldgs & (1) 115 Convene Blandford DR Commercial 2-story bldg 110,100 54,800 Killian Pacific Preliminary site plan review approved CCRA Updated Development Project List - October 2019 Meeting

Harper Houf Peterson 116 Walnut Grove Elementary 6103 NE 72nd AV Commercial (1) bldg. 88,559 Righellis Building plan review 117 Heritage Plaza 15650 NE Fourth Plain BV Commercial (2) bldgs. 6,067 2,674 PBS Engineering Preapp submittal (5) 3-story Tiland/Schmidt 118 Autumn Grove Apts. 8706 NE 54th ST MF bldgs. 148 Architects Building plan review 119 Four Seasons North 2712 NE Four Seasons LN MF 48 Wuest, Phil Preliminary subdivision submitted (4) 3-story 120 Brooke Overlook Apts. 11018 NE 18th ST MF bldgs. 46 Cooley, Kevin Preliminary site plan review submitted 121 My Place Hotel 8300 NE Vancouver Mall LP Commercial 3 stories 64 Dragon Properties Building plan review

122 First Citizens Bank SE Mill Plain BV/SE 131st AV Commercial (1) single story 5,700 Kimley-Horn and Assoc. Preliminary site plan review submitted 123 Admin Service Center 1030 NE 136th AV Commercial 3 stories 70,000 Evergreen School Dist. Preliminary site plan review submitted (1) 2-story 124 Grand Apartment JV LLC 2805 E 19th ST MF (1) 3-story 20 Sterling Design Preapp submittal 125 157th Center Site Plan 15710 NE 65th ST Industrial 12,000 J & L Investments Preliminary site plan review submitted

126 The Westridge Apartments 2221 SE 192nd AV MF 4-story 100 EL Architects Building plan review Fisher Construction 127 Centennial Ind Park 3200 NW 38th CR Industrial 2 stories 10,000 Group Preliminary site plan review submitted

128 Marrion ES Replacement 10119 NE 14th ST Commercial 2 stories 61,000 Robertson Engineering Preliminary site plan review submitted (1) 2-story 129 Alternative Learning 910 NE 136th AV Commercial (1) 1-story 73,500 Robertson Engineering Preapp submittal Harper Houf Peterson 130 Ellsworth Elm. School 512 SE Ellsworth RD Commercial 2 stories 62,000 Righellis Preliminary site plan review submitted Harper Houf Peterson 131 Fir Grove School 1-12 3100 E 18th ST Commercial 1 story 26,000 Righellis Preliminary site plan review submitted

132 NW Pacific Condos 6624 NE 42nd ST MF 2 bldgs. 12 Cojocaru, Viorel Preapp submittal 133 Avey Court II 6603 NE 137th AV MF 3 stories 18 Team Construction Site plan reivew submitted

134 Holt Services Site Plan 12305 NE 56th ST Industrial 1 story 7,200 PLS Engineering Preapp submittal

135 Wooly's Landing Apts. 5311 NE 72nd ST MF 5 bldgs. 64 PLS Engineering Preapp submittal (1) 4-5 stories 136 Hawes Apartments SE 120th AV/SE Mill Plain BV MF (1) 3-4 stories 220 Ginn Development Preapp submittal

137 Gregory Apartments 7401 NE 18th ST Mixed Use 3 stories 101 3,700 Ginn Development Preapp submittal Three Rivers Land 138 19th Street Apartments 10815 SE 19th ST MF 2 bldgs. 24 Services PLLC Preapp submittal

139 Woodspring Suites Vancouver NE 104th AV/Mill Plain BV Commercial 4 stories 122 CPH Consultants Prelimnary site plan submittal

140 Heritage Park Apartments NE 162nd AV/NE Fourth Plain MF (6) 3-story bldgs 108 Olson Engineering Preapp submittal (1) 3-story Lee-Way Development 141 Grand Blvd. Apartments 2715 E 6th ST MF (1) 4-5 story 109 Co. Preapp submittal 142 72nd Apartments 5400 NE 72nd AV MF (2) 3-story 35 MAJ Development Preliminary site plan submittal CCRA Updated Development Project List - October 2019 Meeting

143 Mt. View H.S. Replacement 1500 SE Blairmont DR Commercial multi-story 250,000 Robertson Engineering Preapp submittal NE 78th AV/ NE Fourth Plain 144 The Atlantic Apartments BV MF (3) 3-story 46 J & L Investments Preliminary site plan submittal 145 New Horizons Dental Clinic 15704 NE Fourth Plain BV Commercial 1 story 9,930 Cooley, Kevin Preapp submittal 146 Bella Vista Triplex 3207 SE Bella Vista RD MF 3-story 3 Safarov, Huseyn Preapp submittal 147 Evergreen Industrial 5901 NE 127th AV Industrial TBD Delta Mgmt. Co. Preapp submittal 148 NE 112th Apartments 501 NE 112th AV MF (5) 2-story 46 Carpenter Engineering Preapp submittal 149 C-Tran Bus Expansion 2425 NE 65th AV Commercial 45,360 C-Tran Preapp submittal 150 Ledges @ Columbia Palisades Hwy 14/SE 192nd AV MF 5 story 101 Otak, Inc. Preapp submittal

151 Portside Vancouver NW 32nd Avenue Industrial 1 story 192,186 Panattoni Development Preliminary site plan submittal 152 Skyline Transport NE 152nd Ave Industrial 1 story 35,000 Peak Development Preapp submittal 153 Pacific Fruit Industrial 3333 NE 35th Circle Industrial 3 buildings 55,000 RSV Construction Preapp submittal 154 Acero Parkside - Ph II 1317 NE 136th Ave Mixed Use multi-story 376 5,000 IDM Companies Preapp submittal 155 4th Plain Business Park NE 152nd/NE 65th Industrial 1 story 38,000 Pacific NW Properties Preapp submittal 156 Stonemill East Business Park 111 NE 136th Ave Hotel/Retail 4 story bldg. 116 5,000 Stonemill East, LLC Post decision review submittal

157 Vancouver Arts School Exp. 3101 Educational 2 story 34,800 Vancouver School Dist. Preapp submittal 158 Wy'East Middle School 1112 SE 136th Ave Educational 129,000 Evergreen School Dist. Preapp submittal TOTALS 3,735 0 413 34,905 307,981 3,245,515

CITY CENTER REDEVELOPMENT AUTHORITY STAFF REPORT

TO: CCRA Board of Directors

DATE: October 11, 2019

FROM: John Collum, Economic Development Principal Planner

SUBJECT: Waterfront Gateway Updates

Memorandum of Understanding (MOU): • Following the CCRA Board’s approval of the draft MOU at its September meeting, staff presented its contents to the during a September 23, 2019 workshop. At the workshop, staff also presented an overview of the Waterfront Gateway site and preparations for its future planning and development, along with CCRA background, qualifications and interest in taking a leading role in the Waterfront Gateway project. • Council members indicated their support for moving forward with the project with CCRA taking the lead. Council members also requested the formalization of an MOU with the contents provided in the staff presentation and adding references to workforce development strategies and housing options available to people with a variety of incomes (affordable/income-based, workforce and market rate) as core values to the project. Council members requested that CCRA monthly meetings be televised on CCTV and to keep the City’s Planning Commission briefed and informed on the project as it moves forward. • The attached MOU has been updated to reflect the additional references requested by City Council (see Section 1.D). The Council is requested to approve the MOU at its October 21, 2019 meeting. • Upon Council approval, CCRA President Keller and City Manager Holmes will be requested to execute the document.

Visioning Workshop #2: • On September 19, 2019, the project team and SERA Architects hosted a community open house at City Hall as Visioning Workshop #2 for the Waterfront Gateway project. • Community members were invited to drop in and review, comment and build upon the visioning concepts created at the Board’s Visioning Workshop #1 held in July. Attendees were able to view images of successful downtowns and districts from around the country and were asked how these ideas could fit into Waterfront Gateway’s future development. Interactive props for hands-on input were also featured. Forty-five attendees signed in (with approximately 10 or more other attendees that dropped in). Those who are unable to attend the workshop were provided the opportunity to respond to the workshop’s exercises through an online portal (www.beheardvancouver.org) from September 23-October 7. Approximately 40 visitors provided comments through this effort. 1

• SERA is currently compiling a summary of Visioning Workshop #2 and the online feedback. The summary will be presented to the Board at its November 21, 2019 meeting, which will also serve as the final visioning session (Workshop #3) prior to issuing the master developer request for qualifications later this year.

Parking Analysis: • As a follow-up to a group meeting held on August 21, 2019, consultant Rick Williams held a series of meetings on October 8th and 10th with four prospective partners that may participate in a proposed Waterfront Gateway parking garage. Mr. Williams and project staff reviewed future parking needs of the Downtown Redevelopment Authority/Hilton Hotel, the Port of Vancouver USA (for its Terminal 1 master plan), the City of Vancouver, and Hurley Development (Hurley Office Building and Hyatt Place Hotel). Data collected from the partners will be utilized to develop models to gauge the prospective size of the proposed garage, looking at both exclusive and shared space scenarios based upon land uses and parking needs. • Results of the parking models are expected to be presented to the Board at its November meeting.

Project Budget: • An update on the project budget will be presented to the Board as part of staff presentation on October 17th.

Other Items: • Convention Center Expansion Feasibility Analysis: Project staff is drafting a request for proposals to select a consultant to assist the City in conducting a feasibility analysis on a potential expansion of the Vancouver Convention Center. • Master Developer Request for Qualifications (RFQ): Project staff has started drafting the RFQ. A framework/outline of the RFQ will be presented to the Board’s Development Subcommittee in early November for input.

Attachments: • MOU

2

MEMORANDUM OF UNDERSTANDING between CITY OF VANCOUVER

AND CITY CENTER REDEVELOPMENT AUTHORITY for THE WATERFRONT GATEWAY PROPERTIES

This Memorandum of Understanding (“MOU”) entered into this __ day of _____, 2019 between

City of Vancouver (“City”), a municipal corporation formed under the laws of the State of

Washington, and City Center Redevelopment Authority (“Authority”), a legal entity created pursuant to 35.21 RCW, and jointly hereinafter referred to as the “Parties.”

RECITALS:

WHEREAS, by Ordinance M-3739 approved on February 27, 2006, the City Council formally established the Authority to assist with the City’s important policy goal of redevelopment in the downtown area of the City of Vancouver, authorized its charter (“Charter”) and bylaws, and established its Board of Directors to govern the affairs of the Authority;

WHEREAS, the Parties entered into an Interlocal Agreement on March 27, 2006, that specifies certain terms and conditions allowing the Authority to obtain management, administrative, financial, and certain legal services from the City while the Authority undertakes, assists with and facilitates the implementation of the Vancouver City Center Vision Plan

(“VCCV Plan”);

WHEREAS, the Interlocal Agreement and the Charter adopted pursuant to Ordinance

M-3739 further establish that redevelopment of the VCCV Plan area by the Authority serves

1

essential public purposes by relieving blight; undertaking development of an underutilized area in a manner consistent with city planning; facilitating private investment and economic development which will build the City’s tax base and create jobs; and providing for the development of public amenities, public parking facilities, recreational and entertainment facilities, and connections to the riverfront, and coordination of waterfront redevelopment efforts all of which are in the public interest;

WHEREAS, the Interlocal Agreement and Charter also provide that the Authority shall acquire and manage real property; secure financing; undertake the development and redevelopment, construction and maintenance of structures and facilities, including public amenities; and enter into agreements with cultural, public, and other not-for-profit entities or with private developers proposing to develop public facilities or retail, mixed-use, office, and entertainment projects or residential projects in the VCCV Plan area;

WHEREAS, the Authority’s Charter further establishes that, consistent with applicable law and utilizing all lawful means, the Authority shall work to facilitate and maximize private sector participation in such projects;

WHEREAS, the Authority’s Board of Directors is comprised of individuals who have exceptional expertise in urban land development, along with real estate transactions and financing;

WHEREAS, since its establishment, the Authority has advised the City on many important projects, particularly downtown projects located along the Columbia River (CWLCC

Development’s Waterfront Vancouver and the Port of Vancouver USA’s Terminal 1 master plans), numerous Multi-Family Tax Exemption Program applications, and through its predecessor the Downtown Redevelopment Authority (DRA), several projects within the Esther

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Short Redevelopment Plan area, particularly the Vancouver Convention Center/Hotel Project whereby the DRA oversaw planning, financial projections, and construction and now oversees on-going management with the Hilton Corporation and advisors;

WHEREAS, the City owns or controls approximately 6.4 acres of real property and the

Webber Building located within the VCCV Plan area and adjacent to Vancouver City Hall,

Vancouver Convention Center, and Hilton Vancouver Washington hotel (collectively, the

“Adjacent Facilities”) bounded by 6th Street to the north, Columbia Street to the east, and the railroad berm to the south and west. The real properties are currently used as vacant open space and surface parking for the Adjacent Facilities, while the Webber Building is leased for office tenants. The real properties and Webber Building are hereafter referred to collectively as the

“Waterfront Gateway Properties” (see Exhibit A);

WHEREAS, the Waterfront Gateway Properties represent one of the largest remaining undeveloped contiguous properties in Downtown, and are strategically located between two centers of current development activity within the downtown core and waterfront areas;

WHEREAS, the Tax Cuts and Jobs Act of 2017 created Opportunity Zones, a new community investment tool designed to drive long-term capital into rural and low-income urban communities throughout the nation, and the Waterfront Gateway Properties are located within a designated Opportunity Zone. Opportunity Zones provide a significant new source of development funding and may increase developer and investor interest in the site. The

Opportunity Zone incentive allows investors to defer paying taxes on capital gains invested in

Qualified Opportunity Funds (QOF) up to December 31, 2026; reduce the original capital gain taxes payable by allowing for a modest step-up in basis for QOF investments that are held beyond five and seven years (i.e., for an investment held at least five years, the investor’s basis is

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increased by 10 percent of the original gain; for investments held for at least seven years, the investor’s basis is increased by 15 percent of the original gain); and pay no taxes on new or incremental capital gains resulting from a QOF investment held for 10 or more years;

WHEREAS, the City desires to consider options for the disposition or leasing and development of the Waterfront Gateway Properties to build on the successful redevelopment efforts of the Esther Short Redevelopment Plan and VCCV Plan, as well as important developments such as the Adjacent Facilities, Waterfront Vancouver, Vancouvercenter, and other nearby residential and commercial developments;

WHEREAS, the City Council has included funding in its 2019-2020 biennial budget for professional services needed to plan and develop the Waterfront Gateway Properties in order to allow the City to capitalize on waterfront and other downtown development momentum

(CD00120 City-Owned Properties Plan);

WHEREAS, the Authority is authorized to assist in downtown redevelopment and the

City Council desires to engage the Authority to lead the planning and development of the

Waterfront Gateway Properties, thereby taking full advantage of the Authority Board of

Directors’ expertise and experience in this area; recognizing that more fully utilizing a development authority is part of the City’s evolution moving from a suburban community to a more urban community; and acknowledging the complexities of developing in an urban environment necessitates the Authority’s larger engagement;

WHEREAS, as part of its past involvement in projects of similar size and complexity such as the Vancouver Convention Center/Hotel Project and other Esther Short Redevelopment

Plan projects, the Authority was provided dedicated staffing prior to 2009 and will need to have

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an adequate level of staffing dedicated or funded by the City in order to successfully lead the planning and development of the Waterfront Gateway Properties;

WHEREAS, to ensure that the Authority facilitates redevelopment in accordance with agreed standards, and that the Parties continue to work together efficiently, effectively and in close communication, the Parties desire to set forth objectives, standards and decision-making processes for accomplishing these joint goals in regard to the Waterfront Gateway Properties; and

WHEREAS, this MOU is intended to set forth the process and framework for identifying and planning for the disposition or leasing and development of the Waterfront Gateway

Properties.

NOW, THEREFORE, be it understood that the Parties agree to undertake the following:

Section 1. Purpose

A. The Parties have a mutual interest in planning and developing the Waterfront Gateway

Properties to create a branded destination district (the “Project”) that connects other key

downtown activity areas including the waterfront, Fort Vancouver and downtown core.

The Project is envisioned as one that is active, urban, inviting and mixed-use with

cross-site pedestrian connectivity, and that may include any combination of residential,

retail, office, visitor, cultural, signature attraction, and structured parking uses. The

Parties enter into this memorandum with the understanding that all activities,

transactions, development and uses related to the Project achieve a result that capitalizes

on the strategic location of the site; provides a degree of public benefits deemed

necessary for the location and character of the site; and produces a branded environment

that attracts the Vancouver community and other visitors that will enjoy and visit it often.

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B. To accomplish this and on behalf of the City, the Authority will manage all activities

necessary to plan and ultimately develop the Waterfront Gateway Properties, in

accordance with the duties and powers bestowed upon the Authority through Ordinance

M-3739, its Charter, the Interlocal Agreement, and this MOU.

C. The purpose of this MOU is to document the Parties’ understanding regarding how and

when this effort shall be undertaken.

D. The Parties share several core principles in the design and development of the Waterfront

Gateway Properties as publicly-owned assets that can be leveraged to more broadly

benefit the Vancouver community. Noteworthy among them are a commitment to

optimize workforce and business development strategies as part of the Project; consider a

mixed-income environment with housing options that are affordable to people with a

variety of income levels, including income-based, workforce and market rate housing;

and continuously evaluate the Project for cost-effectiveness, taking into consideration

initial development costs, administrative and oversight project costs, and ongoing

operational and maintenance costs.

E. While the responsibilities related to the Project are identified in Section “3” below, the

Parties anticipate that future amendments to this MOU and/or the Interlocal Agreement

may be necessary to complete the Project through the pre-development, development and

post-development phases including use of property disposition or lease proceeds, related

financial matters, use of development incentives, and ongoing operational, financial,

maintenance and ownership responsibilities of public benefits and facilities constructed

as part of the Project.

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Section 2. The Properties

The real properties which are the subject of this MOU consist of the parcels listed in Exhibit

B. The properties are also depicted on the map attached as Exhibit A. In addition to these

properties, it is anticipated that adjacent parcels containing the Adjacent Facilities and

Veterans of Foreign Wars Memorial Plaza park, and public streets located within the

Waterfront Gateway Properties area including Phil Arnold Way and Esther Street may be

considered in planning the Project.

Section 3. Responsibilities of the Parties

A. Jointly, the Parties agree to work cooperatively to:

1. Commit to a development strategy that results in a master plan for the Waterfront

Gateway Properties that meets the agreed-upon purpose statement in Section 1.A of

this MOU.

2. Develop a funding plan for the design, construction, operation and maintenance of

potential public benefits and facilities included in the Project, including utilization of

disposition or lease proceeds for funding the project’s public benefits and facilities.

3. Recognize cost-effectiveness as a core shared principle and continuously evaluate all

aspects of the project as they evolve against this.

4. Communicate frequently during developer negotiations, especially on items that

obligate the City financially including terms and conditions for the City’s selling

and/or leasing of properties and utilization of disposition or lease proceeds.

5. Craft a partnership that inspires investment from other philanthropic, government and

private partners.

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B. The Authority, with support provided by the City and assigned staff, agrees to

undertake, assist with and otherwise facilitate the planning and development of the

Waterfront Gateway Properties. The Authority anticipates that its work will occur in

various phases. The Authority shall undertake the following:

1. Provide oversight of staff and consultant work on the project; manage funding

provided by the City in its 2019-2020 biennial budget designated for professional

services for planning and development of the Waterfront Gateway Properties; remain

within the budget limits provided; and if additional funding is necessary to administer

the project, submit adequate justification to the City for consideration and approval.

2. Hold a series of visioning workshops to establish a conceptual development vision for

the Waterfront Gateway Properties including need for potential public benefits and

facilities and desired mix of public and private uses.

i. The workshops will be led by a visioning consultant and open to the public.

Project stakeholders will be invited and encouraged to attend and participate.

ii. Potential consideration will be provided to reserve space within the Project for a

future City Hall expansion, a centralized parking facility, a future Convention

Center expansion, and a publicly-accessible visitor/cultural attraction(s) that may

be indoor and/or outdoor.

3. Review consultant studies for parking needs, Convention Center expansion, and other

items related to the site and advise/recommend how they may be incorporated into

development and future management of the site.

4. Gather background information and data for the Waterfront Gateway Properties.

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5. Issue a Request for Qualifications (RFQ) to identify a master developer or,

alternatively or in addition to, issue RFQs or Requests for Proposals (RFPs) for

particular parcels within the Waterfront Gateway Properties.

6. Conduct a developer selection process(es) and select developer(s).

7. Enter into an appropriate agreement(s) with the selected developer(s) for planning

and development negotiations. Any commitments involving or requiring City

funding must be subject to the City’s specific review and City Council approval.

8. Collaborate with master developer or developers on designing a master plan for the

Waterfront Gateway Properties; lead negotiations with master developer or

developers for the disposition or lease and development agreements of parcels

identified for private development based upon achieving the best return for the City in

consideration of the development proposed in the master plan; and coordinate the

construction of publicly-owned facilities as necessary with private construction.

9. As part of it negotiations, utilize disposition or lease proceeds that may result from

the Waterfront Gateway Properties’ disposition or lease and development for funding

construction and operation of public benefits and facilities that may be included in the

Project, such as structured parking and publicly-accessible spaces and facilities, all

within the provisions and requirements of Ordinance M-3739 and the Charter.

10. Submit to and recommend for approval by City Council a master plan and all

necessary agreements (“Master Development Package”). The Master Development

Package is anticipated to include a master plan for development of the Waterfront

Gateway Properties, proposed negotiated disposition or lease agreements, proposed

development agreements, funding plan with budgets and funding requests for public

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benefits and facilities, public facility management and operation plan, a development

schedule, and any other items needed to approve and implement development of the

Waterfront Gateway Properties.

11. In carrying out and conducting its responsibilities hereunder and at all times, comply

with or cause compliance with any and all laws of the United States of America, the

State of Washington, and ordinances of the City, and any rules, regulations, or

instructions of any agency or department thereof having or asserting authority or

jurisdiction with reference to any service or activity carried on under and pursuant to

this MOU. Any deviations shall be submitted to the City in advance for review and

approval.

C. The City agrees to support the Authority’s efforts to undertake, assist and otherwise

facilitate the planning and development of the Waterfront Gateway Properties, and

provide the following services so long as they are reasonably related to the Project:

1. Provide City staff as necessary to assist with planning, certain legal, financial and

administrative tasks needed during the various phases of the Authority’s work.

2. Provide funding for professional services (funded through its 2019-2020 biennial

budget allocation) for planning and development of the site, as well as outside legal

counsel to represent the Authority. Any activity of the Authority, including

procurement of contracts, shall comply with applicable law.

3. Dedicate funding for one (1) FTE staff person assigned to the Authority for the

Project. To initiate the project, the City plans to assign its Economic Development

Principal Planner as a 0.75 FTE with an additional 0.25 FTE from other city staff to

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the Project, with the expectation that additional allocation of staffing resources will

be provided as described in this MOU.

4. Determine its near-term (within next 2-4 years) parking needs for City Hall through

working with the Authority and its consultant on the Project’s overall parking needs.

5. Identify any long-term space and parking needs for City Hall that would need to be

accommodated on the site.

6. Review the feasibility of expanding the Convention Center and how a potential

expansion would need to be accommodated on the site.

7. Determine the necessary steps related to Ordinance M-3923 that allows for

disposition of real property that has been declared surplus and move forward with

those steps as necessary to support the Project.

8. Review the Master Development Package and determine whether its various

components are sufficient and appropriate for approval.

9. Authorize the Authority to serve as lead negotiator for the Waterfront Gateways

Properties on behalf of the City and undertake the responsibilities identified for the

Authority in this MOU.

10. Respect the Authority’s role as lead negotiator for the purposes outlined in this MOU.

Section 4. Target Dates

A. Completion of Visioning Workshops, Parking Analysis, and Properties Background

Information and Data Collection by early Q4 2019.

B. Issuance of Master Developer RFQ during Q4 2019.

C. Completion of Convention Center Expansion Feasibility Analysis by end of Q4 2019.

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D. Selection of Master Developer during Q1 and Q2 2020.

E. Execution of Negotiation Agreement and Initiation of Work on Master Development

Package with Master Developer during Q2 2020.

F. Following MOU execution, provision of quarterly updates to City Manager leading up to

initiating work on Master Development Package and more frequently as necessary while

active negotiations are underway.

G. Completion of Master Development Package and Submission to City for approval no

later than Q2 2021.

Section 5. General Provisions

A. Duration and Termination: This MOU shall take effect on the date entered above and

terminate 10 years following that date. Notwithstanding, either party may, solely within

its own discretion, terminate this MOU with 90 days’ notice to the non-terminating party.

B. Nondiscrimination/Compliance with Laws: The Authority shall comply with all

applicable laws including, without limitation, all equal employment opportunity and

nondiscrimination laws of the United States, the State of Washington, and the City of

Vancouver, and rules, regulations, orders, and directives of the associated administrative

agencies and their officials.

C. Indemnifications:

1. To the extent permitted by law, the Authority agrees to indemnify, defend, save and

hold harmless the City, its officials, employees and agents from any and all liability,

demands, claims, causes of action, suits or judgments, including costs, attorney fees

and expenses incurred in connection therewith, or whatsoever kind or nature, arising

out of, or in connection with, or incident to, any breach or default in the performance

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of any obligation on the Authority’s part to be performed under the terms of this

MOU or arising out of or relating to any actual or alleged negligent act or omission or

willful misconduct of the Authority with respect to its performance under the terms of

this MOU or any of the Authority’s officers, agents, employees or contractors. The

indemnifications to be provided pursuant to this subsection shall survive the

expiration or earlier termination of this MOU. In the event that any suit based on such

a claim, demand, loss, damage, cost, or cause of action is brought against the

Authority, the City retains the right to participate in said suit. This indemnity and hold

harmless shall include any claim made against the City by an employee of the

Authority or contractor or agent of the Authority even if the Authority is thus

otherwise immune from liability pursuant to the workers’ compensation statute, title

51 RCW. To the extent that such liability arises from the concurrent negligence of

both the City and the Authority, such cost, fees and expenses shall be shared between

the City and the Authority in proportion to their relative degrees of negligence. This

indemnity and hold harmless shall not apply in the case where liability arises from the

sole negligence of the City. The Authority specifically acknowledges that the

provisions contained herein have been mutually negotiated by the parties and it is the

intent of the parties that the Authority provide the broadest scope of indemnity

permitted by RCW 4.24.115.

2. To the extent permitted by law, the City agrees to indemnify, defend, save and hold

harmless the Authority, its officials, employees and agents from any and all liability,

demands, claims, causes of action, suits or judgments, including costs, attorney fees

and expenses incurred in connection therewith, or whatsoever kind or nature, arising

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out of, or in connection with, or incident to, any breach or default in the performance

of any obligation on the City’s part to be performed under the terms of this MOU or

arising out of or relating to any actual or alleged negligent act or omission or willful

misconduct of the City with respect to its performance under the terms of this MOU

or any of the City’s officers, agents, employees or contractors. The indemnifications

to be provided pursuant to this subsection shall survive the expiration or earlier

termination of this MOU. In the event that any suit based on such a claim, demand,

loss, damage, cost, or cause of action is brought against the City, the Authority retains

the right to participate in said suit. This indemnity and hold harmless shall include

any claim made against the Authority by an employee of the City or contractor or

agent of the City even if the City is thus otherwise immune from liability pursuant to

the workers’ compensation statute, title 51 RCW. To the extent that such liability

arises from the concurrent negligence of both the Authority and the City, such cost,

fees and expenses shall be shared between the Authority and the City in proportion to

their relative degrees of negligence. This indemnity and hold harmless shall not apply

in the case where liability arises from the sole negligence of the Authority. The City

specifically acknowledges that the provisions contained herein have been mutually

negotiated by the parties and it is the intent of the parties that the City provide the

broadest scope of indemnity permitted by RCW 4.24.115.

D. Legal Relationship: The Authority has not expressed or implied right or authority to

assume or create any obligation or responsibility on behalf of or in the name of the City

or to bind the City in any manner or thing whatsoever.

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E. If any term or other provision of this Agreement is determined to be invalid, illegal or

incapable of being enforced by any rule or law, or public policy, all other conditions and

provisions of this Agreement shall nevertheless remain in full force and effect as long as

the substance of the transactions contemplated hereby is not affected in any manner

materially adverse to any Party. Upon such determination that any term or other provision

is invalid, illegal or incapable of being enforced, the Parties shall negotiate in good faith

to modify this Agreement so as to effect the original intent of the Parties as closely as

possible.

F. The Parties agree that if legal action is necessary in connection with this Agreement,

exclusive venue shall lie in the Superior Court of Washington, Clark County. The terms

and provisions of this Agreement shall be construed in accordance with the laws of the

state of Washington. The failure of either Party to insist, in any one or more instances, on

the performance of any of the terms of this Agreement or to exercise any of its rights,

shall not be construed as a waiver or relinquishment of such term or right with respect to

further performance.

G. Notice: All notices shall by in writing and shall be served upon the other Party by

personal service, by facsimile, E-mail followed by mail delivery of the original notice,

overnight courier with proof of receipt, or by certified mail, return receipt requested and

postage prepaid, addressed as follows:

If to the City:

City of Vancouver Attn: City Manager 415 W. 6th Street PO Box 1995 Vancouver, WA 98668 Email: [email protected]

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If to the Authority: City Center Redevelopment Authority Attn: Executive Director 415 W. 6th Street PO Box 1995 Vancouver, WA 98668 Email: [email protected]

Service by facsimile or E-mail shall be deemed complete on receipt of the facsimile or E-

mail. Service by overnight courier shall be deemed complete the day after being sent.

Service by mail will be deemed complete three days after being sent by certified mail.

H. Amendments: The provisions of this Agreement may be amended with the mutual

consent of the Parties. No additions to, or alterations of, the terms of this Agreement shall

be valid unless made in writing and formally approved and executed by the duly

authorized agents of both Parties. This Agreement contains the entire agreement of the

Parties concerning the matters stated herein and supersedes any and all other agreements

or understandings, oral or written, whether previous to the execution hereof or

contemporaneous herewith. Changes to this Agreement are not binding unless made in

writing and signed by both Parties.

I. Future Agreement: The Parties mutually agree that, following execution of this MOU, a

future agreement related to certain provisions not covered in this MOU will be necessary

so that adequate resources and authorities are provided for the Authority to complete the

Project and potentially oversee the redevelopment of other City properties. The

provisions include:

1. Future redevelopment oversight and management of other city-owned properties that

the Parties consider important to implement the VCCV Plan.

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2. Evaluation of the Authority’s needs for staffing and other support including

consideration of a fully independent Authority staff.

3. Evaluation of alternatives to City funding for Authority staffing and other support

such as using proceeds from property sales or leasing and revenue derived from

Project elements such as parking or from other properties assigned to the Authority

for redevelopment oversight and management for that purpose.

4. Timely consideration of City funding in its annual budgets, subject to appropriation

by the City Council, for the Authority’s staffing and other support needs as

determined through the evaluation enumerated above.

5. To the extent future dedicated revenues are identified to help fund Authority staffing

and other support needs, potential characterization of City funding in the interim as

advances subject to reimbursement when such revenues become available.

6. Reimbursement to the City by the Authority for any relevant administrative and

management costs if any revenues external to the City are received.

7. Consideration of Authority requests to convey city properties to the Authority if and

when the Authority concludes that it would either strengthen its credibility in

negotiations with prospective developers or facilitate development of the Waterway

Gateway Properties or other properties potentially assigned to the Authority for

redevelopment oversight and management.

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EXECUTED on the ______day of ______, 2019.

CITY CENTER REDEVELOPMENT AUTHORITY

______

Richard Keller, President

Approved as to form:

______

Gerry Johnson, Special Counsel

CITY OF VANCOUVER

______

Eric J. Holmes, City Manager

Approved as to form:

______

Jonathan Young, Acting City Attorney

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DOWNTOWN CORE AREA

HISTORIC W 8TH ST CORE

ESTHER SHORT WATERFRONT PARK

ESTHER ST

COLUMBIA ST

VANCOUVER MAIN ST W 6TH ST 1 2

WASHINGTON ST X

W 5TH ST 3 COLUMBIA WY

GRANT ST CASCADE ST Y 4 PHIL ARNOLD Exhibit A:

W A W 4TH ST Map of Waterfront T E Z R F Gateway Properties GRANT R O N STREET T PIER W WY 5 Legend Y WATERFRONT W 3RD ST Project Area PARK TERMINAL 1 Railroad

Waterfront Development QUAYSIDE PL and Master Plan Areas 1 City Hall Block X 2 Hilton Hotel Block Y 3 Convention Center Block Z 4 Webber Building Veterans of Foreign Wars Parks and Open Space 5 Memorial Plaza

EXHIBIT B LIST OF WATERFRONT GATEWAY PROPERTIES

Item Assessor’s Parcel Current Use & Details Map Size # Number (APN) Location SF 1 49300000 City Hall parking (existing) Block X 16,988 2 49305000 City Hall parking (existing) Block X 12,698 3 49315000 City Hall parking (existing) Block X 1,408 4 49290000 City Hall parking (existing) Block X 14,158 5 49240000 City Hall parking (existing) Block X 5,076 6 49230000 City Hall parking (existing) Block X 4,116 7 49250000 City Hall parking (existing) Block X 48,362 8 49360000 City Hall parking (expansion area) Block X 33,566 9 49861000 City Hall parking (expansion area) Block X 6,317 10 48852000 Vacant Block Y 10,454 11 48860000 City Hall driveway and parking; vacant Block Y 42,639 12 48890000 City Hall driveway and parking; vacant Block Y 7,000 13 48900000 City Hall driveway; vacant Block Y 6,850 14 48740000 Webber Building parking; under lease to Block Z 14,190 office tenant through December 31, 2022 15 48750000 Webber Building; under lease to office Block Z 10,150 tenant through December 31, 2022 16 48760000 Former 4th Street public parking (south Block Z 20,038 side) and Webber Building parking (north side); Parking Lot 24 (under license agreement to Downtown Redevelopment Authority/Hilton until October 2021) 17 48790000* Former 4th Street public parking (south Block Z 22,216 side) and Webber Building parking (north side); Parking Lot 24 (under license agreement to Downtown Redevelopment Authority/Hilton until October 2021) Total Acres 6.34 Total SF 276,226

*Owner of record is Vancouver Public Facilities District, but parcel is subject to a lease with the City of Vancouver.

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