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HomeMy WebLinkAbout2020-12-07 City Council Agenda PacketCity Council 1 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION ON THE CITY OF PALO ALTO’S WEBSITE. Monday, December 7, 2020 Special Meeting 5:00 PM Agenda posted according to PAMC Section 2.04.070. Supporting materials are available on the City’s Website on the Thursday 11 days preceding the meeting. ***BY VIRTUAL TELECONFERENCE ONLY*** CLICK HERE TO JOIN Meeting ID: 362 027 238 Phone:1(669)900-6833 Pursuant to the provisions of California Governor’s Executive Order N-29-20, issued on March 17, 2020, to prevent the spread of Covid-19, this meeting will be held by virtual teleconference only, with no physical location. The meeting will be broadcast on Cable TV Channel 26, live on YouTube at https://www.youtube.com/c/cityofpaloalto, and Midpen Media Center at https://midpenmedia.org. Members of the public who wish to participate by computer or phone can find the instructions at the end of this agenda. To ensure participation in a particular item, we suggest calling in or connecting online 15 minutes before the item you wish to speak on. TIME ESTIMATES Time estimates are provided as part of the Council's effort to manage its time at Council meetings. Listed times are estimates only and are subject to change at any time, including while the meeting is in progress. The Council reserves the right to use more or less time on any item, to change the order of items and/or to continue items to another meeting. Particular items may be heard before or after the time estimated on the agenda. This may occur in order to best manage the time at a meeting or to adapt to the participation of the public. HEARINGS REQUIRED BY LAW Applicants and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and up to three minutes for concluding remarks after other members of the public have spoken. Call to Order Closed Session 5:00-7:00 PM Public Comments: Members of the public may speak to the Closed Session item(s); three minutes per speaker. 1.CONFERENCE WITH LABOR NEGOTIATORS City Designated Representatives: City Manager and his Designees Pursuant to Merit System Rules and Regulations (Ed Shikada, Rumi Portillo, Molly Stump, Monique LeConge Ziesenhenne, Nick Raisch, Kiely Nose, Dean Batchelor) Employee Organizations: Utilities Management and Professional Association of Palo Alto (UMPAPA) Authority: Government Code Section 54957.6(a) REVISED 2 December 7, 2020 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION ON THE CITY OF PALO ALTO’S WEB SITE. 2.CONFERENCE WITH CITY ATTORNEY- EXISTING LITIGATION Subject: ABG-PACT Owner v. City of Palo Alto et al., Santa Clara County Superior Court, Case No. 19cv352355, and Local Administrative Appeal on Citation Nos. BA021320, BA022020, BA022720, BA030520, and BA031220 College Terrace Centre Grocery – Code Enforcement Matters Authority: Government Code Section 54956.9 (d)(1) Study Session 7:00-8:00 PM 3.Study Session on Community and Economic Recovery Strategies and Engagement (Continued From November 30, 2020) Agenda Changes, Additions and Deletions Oral Communications 8:00-8:15 PM Members of the public may speak to any item NOT on the agenda. Council reserves the right to limit the duration of Oral Communications period to 30 minutes. Minutes Approval 8:15-8:20 PM 4.Approval of Action Minutes for the November 16, 2020 City Council Meeting Consent Calendar 8:20-8:25 PM Items will be voted on in one motion unless removed from the calendar by three Council Members. 5.Approval of a Contract With Canopy for $225,510 for a One-year Term to Support Palo Alto's Urban Forestry Programs; Assist With Implementation of Programs Within the Urban Forest Master Plan; Help Improve the Tree Canopy in South Palo Alto; and Educate the Public About Trees 6.Approval of Amendment Number 1 to Contract Number C19171565 With Brown and Caldwell for Professional Design Services for the Secondary Treatment Process Upgrade Capital Improvement Project (WQ-19001) at the Regional Water Quality Control Plant; to add Services and Increase Compensation by $1,500,745 for a new Maximum Compensation Not-to-Exceed $4,424,101; and to Extend the Contract Term Through September 30, 2025 7.Staff and the Utilities Advisory Commission (UAC) Recommend the Council Adopt a Resolution Amending the City’s Carbon Neutral Gas Plan to Continue to Achieve Carbon Neutrality for the City's Natural Gas Supply Portfolio Q&A Q&A 3 December 7, 2020 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION ON THE CITY OF PALO ALTO’S WEB SITE. 8.Approval of Contract Number C21175922A With Anderson Pacific Engineering Construction, Inc. in the Amount of $5,545,000 for Corte Madera Reservoir Replacement Project (WS-09000); and Authorization for the City Manager to Negotiate and Execute Related Change Orders Not-to-Exceed $554,500 for a Total Not-to-Exceed Amount of $6,099,500 9.Adoption of a Resolution Approving the Updated Renewable Portfolio Standard Procurement Plan and Enforcement Program 10.Approval of Three Five-year Contracts for the Palo Alto Airport With: 1) Burns & McDonnell in the Amount of $1,000,000 to Provide Design/Engineering and Grant Administration Services, 2) C&S Engineers, Inc. in the Amount of $1,500,000 to Provide Planning and Construction Management Services, and 3) Centurion Planning in the Amount of $1,000,000 to Provide Environmental Services; and Approval of a Fiscal Year 2021 Budget Amendment in the Airport Enterprise Fund 11.PUBLIC HEARING: Adoption of an Ordinance Amending Section 18.52.070 (Parking Regulations for CD Assessment District) to Temporarily Extend Ineligibility of Certain Uses to Participate in the University Avenue In-lieu Parking Program for 18 Months 12.SECOND READING: Adoption of an Ordinance Amending Palo Alto Municipal Code (PAMC) Title 18, Chapters 18.04, 18.16, 18.40, and 18.52 to: 1) Expand the Housing Incentive Program to San Antonio Road; and 2) Amend Definition of Gross Floor Area and Amend Retail Preservation for Housing (FIRST READING: November 16, 2020 PASSED: 4-3 DuBois, Filseth, Kou no) City Manager Comments 8:25-8:35 PM Action Items 8:35-9:15 PM Include: Reports of Committees/Commissions, Ordinances and Resolutions, Public Hearings, Reports of Officials, Unfinished Business and Council Matters. 13.Approval of a Three-year Contract With Downtown Streets, Inc. for a Total Amount Not-to-Exceed $323,244 for Maintenance Services for the City's Five Downtown Parking Garages, Downtown Sidewalks and Alleys; and Provide Outreach Case Management Services to the Downtown Core With the Intent of Linking Homeless Individuals to Community and Housing Services (Continued From November 30, 2020) Q&A Q&A Public Comment 4 December 7, 2020 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION ON THE CITY OF PALO ALTO’S WEB SITE. Council Member Questions, Comments and Announcements Members of the public may not speak to the item(s) Adjournment AMERICANS WITH DISABILITY ACT (ADA) Persons with disabilities who require auxiliary aids or services in using City facilities, services or programs or who would like information on the City’s compliance with the Americans with Disabilities Act (ADA) of 1990, may contact (650) 329-2550 (Voice) 24 hours in advance. Discussion and Possible Direction to Staff Regarding City Participation in Enforcement of State and County Health Orders and Seasonal Events14. 9:15-10:00 PM Presentation 5 December 7, 2020 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION ON THE CITY OF PALO ALTO’S WEB SITE. Additional Information Informational Report Annual Review of the City’s Renewable Procurement Plan, Renewable Portfolio Standard Compliance, and Carbon Neutral Electric Supplies for 2019 Consolidated Annual Performance and Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) Program for Fiscal Year 2019- 20 Standing Committee Meetings Policy and Services Committee Meeting December 8, 2020 Schedule of Meetings Schedule of Meetings Public Letters to Council Set 1 6 December 7, 2020 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION ON THE CITY OF PALO ALTO’S WEB SITE. Public Comment Instructions Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1.Written public comments may be submitted by email to city.council@cityofpaloalto.org. 2.Spoken public comments using a computer will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom-based meeting. Please read the following instructions carefully. A.You may download the Zoom client or connect to the meeting in- browser. If using your browser, make sure you are using a current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer. B.You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. C.When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. D.When called, please limit your remarks to the time limit allotted. E.A timer will be shown on the computer to help keep track of your comments. 3.Spoken public comments using a smart phone will be accepted through the teleconference meeting. To address the Council, download the Zoom application onto your phone from the Apple App Store or Google Play Store and enter the Meeting ID below. Please follow the instructions B-E above. 4.Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN Meeting ID: 362 027 238 Phone:1(669)900-6833 City of Palo Alto (ID # 11790) City Council Staff Report Report Type: Study Session Meeting Date: 11/30/2020 City of Palo Alto Page 1 Summary Title: Study Session on Community and Economic Recovery Strategies Title: Study Session on Community and Economic Recovery Strategies and Engagement From: City Manager Lead Department: Administrative Services Recommendation Staff recommends that the City Council receive presentations from invited panelists covering regional economic trends, retail activity and sales tax trends, and work from home economics; discuss the City of Palo Alto’s Community and Economic Recovery efforts, preliminary framework for the City’s Community and Economic Recovery Strategy and priority City activities, and options for community engagement. Executive Summary The COVID-19 pandemic, the efforts to contain its spread, and attempts at mitigating its impact continue to have a significant impact on our lives at every level. Many aspects of the community’s response to the COVID-19 pandemic, such as County-Level guidance on which activities are allowable through the State’s tiered system, are beyond the City’s control. The economic impact of the pandemic has similarly impacted the City’s ability to maintain basic services. However, as the City shifts from managing through the pandemic, to reimagining and rebuilding our community response and ultimately to recovery, it will be important to take advantage of opportunities as they arise while remaining flexible as the State and County restrictions continue to evolve from more restrictive to less restrictive levels. The purpose of the study session is to continue the City Council’s discussion on community and economic recovery as a step in what is proposed to be an iterative process. This item specifically works to assist the Council in reviewing major economic forces and trends and begin to obtain feedback on next steps. Strategies for the City Council’s consideration include beginning discussions on potential next steps to develop a Community and Economic Recovery Strategy as well as prioritization of potential projects either currently underway or initiated to support this effort. City Council input will guide staff work ahead as these efforts are further developed. City of Palo Alto Page 2 To support the Council’s discussion, staff has engaged a panel of economists including Jerry Nickelsburg from UCLA Anderson Forecast, Thomas Adams and Fran Mancia from AvenuInsights (the City’s sales tax consultant), and Professor Nicholas Bloom from Stanford University. Each panelist will discuss different elements of the COVID-19 Pandemic and the recessionary economy that has followed. The panelists and their work may help inform and provide context as the Council considers preliminary focus areas to guide next steps. The report reviews four main preliminary focus areas that could form elements of the City’s Community and Economic Recovery strategy. These focus areas that staff is seeking City Council input include: managing through the pandemic, community welfare and wellbeing, focused business support, and City priority initiatives. Each of these focus areas would consist of a set of projects or programs that would be prioritized and managed as elements of the City’s recovery strategy. In addition, the report outlines possible options for the Council to consider with regards to community and stakeholder engagement, and related work including timeframes to work within. Recognizing the broad range of issues involved, it is possible that the Council may wish to divide this discussion over multiple meetings. This could focus the November 30 discussion on the panel of experts discussed below, and continue discussion of potential Community and Economic Recovery focus areas and engagement concepts to December 7. As this begins with a study session and iterative, Council may also choose to provide initial input and continue further discussion into the new year. In order for the City Council to have information regarding the specific trends the City is facing in its three largest revenues, Property Tax, Sales Tax, and Transient Occupancy Tax, additional information is provided in Attachment A. As a result of the economic characteristics of revenue generation in Palo Alto, the City has been more significantly impacted than neighboring jurisdictions and California as a whole. California, in turn, continues to lag economically compared to the nation. • Property Taxes revenues have historically seen annual growth of on average 6 percent. Although not on the decline, trends currently indicate a delay in timing and therefore are expected to remain flat through FY 2022 as that year will be a reflection of activity in 2020, where the average and median home prices currently reflect a slight downward trend and the expected CPI will remain below the two percent maximum. • Sales Tax receipts have seen significant declines as the City’s revenue base is dependent on many high-end goods and dining options at regional destinations such as Stanford Shopping Center. The City saw greater decline in four categories than declines seen in the region and statewide. These significant declines were partially offset by business to business sales, the one sector that outpaced other areas with a small 1 percent growth. • Transient Occupancy Tax (TOT) continues to be the most significantly impacted, though revenues have improved slightly from the activity seen in April and May 2020. Currently receipts are tracking approximately 80 percent below pre-COVID-19 levels. As a region where business and other non-leisure travel is a driving impact, it is expected that until the virus is City of Palo Alto Page 3 under control and both domestic and international travel resumes, the City will continue to experience significantly reduced TOT. There is reason for optimism here with the continued rapid progression in vaccines as well as the expected opening of new hotels in Palo alto in the coming months. As the Council considers the elements of this report, the following specific discussion topics would assist staff with ongoing work and guidance on next steps: • Observations based on the issues and trends identified by the panel discussion, and conclusions regarding Palo Alto’s opportunities for action; • Preliminary Community and Economic Recovery Strategy focus areas and priority projects; • Potential Council engagement structure and community and stakeholder engagement options; and, • The timeframe to finalize Community and Economic Recovery strategy projects and focus areas and undertaking the effort involved. Background The City’s FY 2021 Adopted Budget reflected a reduction in General Fund revenues of $34.6 million, and directly relate to the nearly $40 million estimated reduction in revenues anticipated due to financial impacts of the COVID-19 pandemic and economic challenges. The Adopted Budget projected a nearly 40-50 percent reduction in major revenue categories such as Transient Occupancy Taxes and Sales Taxes, bringing the FY 2021 General Fund revenues to $197 million, from the $232 million projected in the FY 2020 Adopted Budget. In order to account for this, the City Council spent much of May 2020 and June 2020 working to rebalance the FY 2021 budget, reducing services and cutting costs. This resulted in a balanced budget with expenses of $197 million, down from $230.8 million in the prior adopted budget, a nearly 15 percent reduction. This reduction was made possible by a significant reduction in funding for capital investment while freezing 76.5 full-time equivalent (FTE) staffing resources across the City (65 FTE in the General Fund) dropping authorized staffing levels from 1,035 to 958 FTE. In addition, 26.2 FTE in part-time/hourly positions were also frozen, approximately 25 percent of a total of 106.3 FTE. This resulted in reduced service capacities in all areas, ranging from police, fire, and code enforcement to community services and libraries, public works, transportation, and utilities, as well as the administrative services needed to support these functions. On October 19, 2020, the City Council reviewed and discussed the preliminary Q1 FY 2021 financial status report. This update provided a snapshot in time, with some revenues expected to continue to do significantly worse than originally projected, while others were trending above expected levels. With the information available at the time and uncertainty to continue as a result of the pandemic, no action was taken as staff continued monitoring the months of experiences in this new shelter in place environment. At the time, staff shared a series of upcoming Council actions on the budget, long range financial forecast and further development of a community and economic recovery planned over upcoming months. City of Palo Alto Page 4 Subsequently, on November 9, 2020 (staff report #11702), the City Council reviewed community and economic recovery strategies, such as ‘Uplift Local,’ and other business support activities and testing. Council also discussed options designed to help bolster the local economy, such as expanding the definition of retail, temporarily altering parking requirements, and continuing closures of portions of California and University Avenues to vehicles. Since that time, and in response to the significant impact this pandemic has placed on all communities, including Palo Alto, staff began discussion of a more comprehensive Community and Economic Recovery framework. The November 30 study session is a continuation of the City Council’s discussions on community and economic recovery, with a look at major economic forces and trends. Discussion Recognizing that services continue to be modified to assist in mitigating the spread of the virus, the reduced revenues, if prolonged, will continue to impede service levels. Without a recovery of the City’s revenue base, it will be unable to provide the same level of services to the community. In order to assist in revenue generation, a vibrant and active business climate with residents and visitors alike frequenting the restaurants, shops, and activities that assist in those activities is needed. As outlined in October, staff would return to the City Council to begin engagement and feedback on further development of the strategy of themes and focus of staff work ahead. Staff indicated that work on Community and Economic Recovery would include three main elements: a. Assemble and facilitate discussion of major economic forces and trends b. Develop analytical tools to evaluate fiscal scenarios c. Identify potential City actions to support and accelerate (where possible) local community and economic recovery This study session will address the first element and discuss major economic forces and trends and begin to address the second and third elements. As a component of the City Council’s ongoing work related to Community and Economic Recovery in the wake of the COVID-19 pandemic, the City has empaneled experts in various areas of specialization. They will discuss emerging trends that can lead to potential strategies for the current environment and the future as we anticipate what lasting effects will continue once the virus is under control. This panel will make brief presentations on different topics and will then be available for questions and answers with the City Council for the remainder of the scheduled study session. In addition, this report begins to lay out strategies for the City Council’s consideration. Most significantly, this report outlines possible next steps of developing a Community and Economic Recovery Strategy and engagement as well as potential prioritization of projects either currently underway or that could be initiated to support this effort. Recognizing the broad range of issues involved, it is possible that the Council may wish to divide this discussion over multiple meetings. This could focus the November 30 discussion on the panel of experts discussed below and continue discussion of potential Community and Economic Recovery focus areas and engagement concepts to December 7. As this begins with a study session and City of Palo Alto Page 5 iterative, Council may also choose to provide initial input and continue further discussion into the new year. This report includes information to assist in all these discussions and is organized as follows: 1) Listing of panelists and their respective topic areas later in this report. 2) A framework for Council and community feedback, building on recovery plans developed by others to inform the City of Palo Alto’s efforts. This includes both recovery strategy framework as well as engagement. 3) Attachment A: In order to continue to assist in the second element of analysis, staff has included supplementary information related to the City’s major tax revenues in three categories (Sales Tax, Property Tax, and Transient Occupancy Tax). 4) Attachment B: Examples of Other Recovery Plans: San Francisco, San Jose, and Stanford Invited Panelists for November 30 Study Session Jerry Nickelsburg from UCLA Anderson Forecast, Thomas Adams and Fran Mancia from AvenuInsights (the City’s sales tax consultant), and Professor Nicholas Bloom from Stanford University will each be available to discuss different elements of the COVID-19 Pandemic and the recessionary economy that has followed. Jerry Nickelsburg has worked for UCLA Anderson School of Management and the UCLA Anderson Forecast since 2006 and has served as the faculty director of the Forecast since 2017. He earned his Ph.D. in economics from the University of Minnesota, specializing in monetary economics and econometrics. Nickelsburg plays a key role in the economic modeling and forecasting of the national, California and regional economic forecasts. He researches labor economics, industrial organization, statistics and international monetary economics, focusing on the development of new data and the application of economic theory and statistical methods to sector-specific policy issues. His current research encompasses transportation and environmental economics, and the relationships between highly skilled persons and their demand for social insurance. A more detailed biography can be found here. Representatives from AvenuInsights, the City’s Sales Tax consultant, will be available to discuss current trends in Sales Tax Collection. Thomas Adams, Client Success Manager, and Fran Mancia, Vice-President of Government Relations will be available for questions from the City Council following their presentation of not only trends in Palo Alto but also neighboring and comparable jurisdictions as well as the state. The third quarter of 2020 (July through September) Sales Tax data is not yet available, staff and the consultants will be using data through June 2020 and certain trends that are emerging. As Q3 data becomes available, it will be reported to City Council, consistent with the City’s standard practice. Additional information about the City’s Sales Tax collection trends is included later in this report. Professor Nicholas (Nick) Bloom is the William Eberle Professor of Economics at Stanford University, a Senior Fellow of SIEPR, and the Co-Director of the Productivity, Innovation and Entrepreneurship program at the National Bureau of Economic Research. His research focuses on management practices and uncertainty. He previously worked at the UK Treasury and City of Palo Alto Page 6 McKinsey & Company. He is a Fellow of the American Academy of Arts and Sciences, and the recipient of the Alfred Sloan Fellowship, the Bernacer Prize, the European Investment Bank Prize, the Frisch Medal, the Kauffman Medal and a National Science Foundation Career Award. He has a BA from Cambridge, an MPhil from Oxford, and a PhD from University College London. His research on Working from Home (WFH)1 during and following the pandemic is highly relevant to Palo Alto. Staff anticipates that the study session discussion on November 30 will inform future discussion and deliverables from the City and shape the economic and community recovery work that will take place throughout 2021. This is the next step in a significant effort. Preliminary Community and Economic Recovery Focus Areas The City of Palo Alto is not alone in taking a careful look at what recovery can mean. Attachment A shares summaries of other Bay Area institutions that are responding with strategies to recover from the COVID-19 pandemic. In Palo Alto, staff continues to manage through the pandemic, including evolving with the rolling back to more restrictive State and County protocols. However, the City is now reaching the stage where it may be possible to assess how to rebuild for better outcomes and be prepared to adapt as economic trends improve, while we continue to manage through the uncertainty of today. The City remains nimble in the current environment where change and uncertainty continues to dominate. Continued focus will be needed to maintain services modified due to the shelter in place orders and restrictions in place, while continuing to innovate with the reduced resources available in the short term and quickly adapt as economic conditions change. The City will necessarily rely on revenue generation to meet service expectations as we move out of this recessionary period. In order to provide a clear yet comprehensive description of the major activities required to support community and economic recovery, staff has attempted to identify a set of “focus areas.” This is an important step for two reasons. First, establishing focus areas enables communication and building consensus around where the City’s priorities and activities should be placed. Second, establishing focus areas is also critical to enabling the City to set goals, make progress and demonstrate achievement with limited resources and with established timeframes. Staff has developed an initial set of priority areas for the purpose of discussion. These priority areas reflect the work done by other Bay Area institutions, while recognizing the unique characteristics and need in Palo Alto as well as the City’s ability to have positive impacts in the midst of the global forces at hand. Based on these considerations, the following four focus areas and potential elements have been identified: 1 https://siepr.stanford.edu/research/publications/how-working-home-works-out City of Palo Alto Page 7 PRELIMINARY PRELIMINARY Manage through the Pandemic First and foremost, the City, its community, and the world must continue to focus on managing through this pandemic, working to slow the spread of the virus and ensure safety of all. Without management of the virus, no recovery will be possible, and part of the framework is to continue to focus on this critical work. Activities to support this management could include existing and new activities, such as but not limited to: • Continuing high-volume public communications on the COVID-19 pandemic and related community support and public safety response • Facilitating COVID-19 virus testing and contact tracing; support vaccine distribution efforts • Providing technical support for workplace environment upgrades (such as air quality management and safety protocols to minimize COVID-19 risks) • Supporting the repurpose of existing spaces, such as parking spaces, garages and public spaces, for community and commercial activities These support activities will ensure that businesses and community members alike reduce COVID-19 transmission and feel confident as they resume or expand, and participate in, commercial activities. As the situation continues to evolve, especially with respect to vaccinations and potential therapeutics, the City will do what it can to promote access to and information about them. Community Welfare and Wellbeing The community welfare and wellbeing focus area will continue to support and enhance services to the Palo Alto residents and frontline workers. Activities to support this focus area could include existing and new activities such as but not limited to: • Support and promote childcare programs • Provide school-aged youth programs • Promote adult and senior wellness programs • Promote expansion of bicycling and pedestrian citywide and beyond especially focusing on connections to neighboring communities City of Palo Alto Page 8 PRELIMINARY Focused Business Support The focused business support focus area will continue and promote activities that assist in generation of revenues that support the delivery of services to the community. There are both near and long-term potential ideas here as the City work to both assist businesses in managing through the pandemic while also keeping an eye towards support once the virus is under greater control. Inevitably there is much reliance on Federal, state, and regional stimulus efforts. Depending on the continuation of these such as rent abatement, business loans/grants, and the like, the nature and composition of our business community will continue to change as the length and severity of the constrained shelter in place orders extends. Activities to support current business activities and future needs could include existing and new activities such as but not limited to: • Continue and promote Uplift Local initiative and other retail supportive strategies • Pursue California Avenue Garage parking program adjustments such as parking in-lieu • support the City sustainability goals such as expansion of electric vehicle (EV) infrastructure. Different business sectors may benefit from tailored approaches so that their needs are better met as business activities recover through the near-term. City Priority Initiatives The City Priority Initiatives focus area will build upon the current major initiatives and priorities as identified by the City Council and continue to position the City proactively to support the community as vaccines and treatments advance and containment of the virus begins to take shape. Activities to focus staff efforts include supporting the City Council priorities (housing, mobility, sustainability) and the reopening of services in the future include existing and new activities such as but not limited to: • Expand community engagement on fiber to the home (FTTH) and related sustainability/climate action plan implementation • Support experiences at the Downtown and California Avenue car free streets including work on a redesign of the University Avenue experience • Completion of Caltrain grade separation community planning and work of the Expanded Community Advisory Panel (XCAP), moving into detailed design to maintain regional funding • Housing workplan as outlined in the City Council 2020 priorities • Development of remote work models for delivery of City services where appropriate Creative thinking about these and other initiatives, as well as needed policy changes and adaptations to work considering COVID outcomes, will be highlighted to create broader opportunities. City of Palo Alto Page 9 Preliminary Next Steps, City Council Engagement Structure and Community and Stakeholder Engagement Options A critical next step of defining and developing a Community and Economic Recovery Strategy is to obtain the City Council’s feedback on these concepts and work to define a Council engagement structure and further develop engagement strategies for the community and stakeholders. The City of Palo Alto has conducted outreach to the local business community, facilitating frequent check-ins with merchants located in the commercial cores and incorporating that feedback into ongoing practices. The City has also engaged the community in several ongoing ways including specific Council discussions on recovery efforts for public comment, monthly check-in meetings open to all, and online surveys through the pandemic. The City has several options for continuing, or bolstering, stakeholder engagement through the next phases of recovery. These options are discussed briefly below and listed with the more resource intensive and focus first. Regardless of which methods are pursued, the City will strive to ensure that the engagement is clearly explained and that participants understand how their participation can help shape the City’s actions. Additionally, some of the options could be combined to further enhance engagement. Possible Council Engagement Structures: Blue Ribbon Committee – A Community and Economic Recovery Blue Ribbon Committee would likely be the most time-intensive engagement on an ongoing basis of any of the options discussed here. The range and potential impact of issues involved, however, may well justify this level of effort particularly should extensive stakeholder engagement be involved. The City Council has appointed blue ribbon committee for engagements of similar complexity, including the relatively recent Infrastructure Blue Ribbon Committee (IBRC). If the City Council chose to pursue this option, Staff would work with the City Council on the composition of the committee and the expected deliverables and timeframe for their work. Committee of a Whole – The Council may consider having all of the elements of a Community and Economic Recovery Strategy return to the City Council. A similar approach to how the Council developed and approved the FY 2020-2021 Adopted Budget and previously rail grade separations, all related items of the potential strategy could return to the Council at regular meetings or special meetings. Ad Hoc Committee of the Council – The City Council has had numerous ad hoc committees throughout 2020, including business support as well as four ad hocs focused on Race and Equity work. The City Council could choose to appoint another ad hoc committee to work with staff and guide the ongoing work related to Community and Economic Recovery and report back to the City Council on a regular basis. Should a Blue Ribbon Committee be pursued, the Council may wish to designate an ad hoc committee to work with that group. Other Approaches: The Council could decide to refer some aspects of the strategy development to Council Committee or to a Boards, Commission and Committee for further discussion and community input. City of Palo Alto Page 10 Community Engagement Options: Specific Stakeholder Roundtable Discussions- Staff could develop a series of roundtable discussions with sector specific stakeholders. This type of engagement could be like how staff began the City’s engagement with local businesses in May of 2020, where two Council liaisons participated on behalf of the Council and could be expanded to other sectors. Virtual Neighborhood Meetings – The City could convene a series of virtual neighborhood meetings to engage residents on Community and Economic recovery. These could either be set up specifically for this purpose or could try to tap into existing meetings that may be taking place. Neighborhood meetings could be an opportunity for the City to discuss potential plans for recovery and seek feedback in real-time from various neighborhoods. These meetings could take place before City Council takes action on Community and Economic Recovery to inform potential options or could take place after action on Community and Economic Recovery to iterate on the implementation of City Council direction. Online Townhall Meeting – Similar to the idea of a virtual neighborhood meeting, another option could be the convening of an online townhall meeting that would be a much larger audience in a single event. This would likely be a purpose-specific event meant to discuss Community and Economic Recovery and would need to be structured to align with the size of the anticipated audience. Similar to the neighborhood meetings, it could be positioned to either further inform potential Council action, or to iterate on the implementation of policy direction from the City Council. Staff is seeking City Council feedback on these potential initiatives and priorities and stakeholder engagement structures so that we can incorporate the City Council’s feedback and further develop the engagement plan and timeline. As Council engages and considers this topic, feedback on the cadence and forum for these conversations to continue will be important. A number of fiscal reports are scheduled for the City Council’s review, in early 2021, that will assist in continuing the conversation on recovery, fiscal sustainability and long-range planning. As noted on October 19, 2020, the following items will be returning to the City Council over the next several months: Dec 2020/Jan 2021: • FY 2020 Comprehensive Annual Financial Report & Year-End Budget Adjustments • FY 2021 1st Quarter Financial Report • FY 2022-2031 Long Range Financial Report • Status check-in FY 2021 Adopted Budget City Council Referrals February 2021: • FY 2021 Mid-Year Budget Review and Preliminary 2nd Quarter Financial Status City of Palo Alto Page 11 Resource Impact These efforts will require the allocation of resources to accomplish, however, many are currently underway and it is expected that through a reprioritization of current projects and work, staff will approach this through reallocated staff resources. In certain areas consultant services may be necessary to bolster expertise and support these programs. Environmental Review This is not a project under Section 21065 for purposes of the California Environmental Quality Act (CEQA). Attachments: • Attachment A: Additional Information Related to Sales Tax, Property Tax, and Transient Occupancy Tax in the City of Palo Atlo • Attachment B: Examples of Other Recovery Plans ATTACHMENT A Additional Information Related to Sales Tax, Property Tax, and Transient Occupancy Tax in the City of Palo Alto Attachment A - 1 Additional information related to the City’s Sales Tax, Property Tax, and Transient Occupancy Tax is included below for reference. Sales Tax: The effective sales tax rate in Palo Alto is 9.0%. Of this, the City of Palo Alto gets 1%, County programs get 1.75%, and the State and other programs get the remaining 6.25%. This means that if you were to buy something for $100 in Palo Alto, and then the 9% Sales Tax rate were applied, the City of Palo would receive only $1 of the $9 in taxes collected. The City of Palo Alto is somewhat unique in its Sales Tax mix. The main five business activity categories in Palo Alto are General Retail, Food Products, Transportation, Construction, and Business to Business. However, that General Retail category is heavily driven by what could be considered “luxury” stores, such as Hermes, Louis Vuitton, Shreve & Co., Tiffany & Company, and other upscale stores such as Apple, Nordstrom, and Nieman Marcus. Many of these institutions can be found at the Stanford shopping mall. Food Products includes restaurants, which previously contributed at a fairly robust amount to the City’s sales tax revenues. Ironically, in most recessions retail and restaurants are the categories most resilient to downturns. Their vulnerability in the current economic climate reflects the constraints of regulations and consumer behavior as we strive to contain the spread of the virus. Below is a table that shows for the City of Palo Alto the allocation of sales tax collection by business activity, one for second quarter 2019 (Q2 2019) activities (April – June 2019) and one for second quarter 2020 (Q2 2020) activities (April – June 2020) as well as annual (reflects a benchmark year). Palo Alto’s declines in four of the categories from Q2 2019 to Q2 2020 and the declines seen have generally been greater than both the greater bay area and statewide across California. Business to Business was the exception and very slightly increased from Q2 2019 to Q2 2020. Percentage changes from Q2 2019 to Q2 2020 for General Retail, Food Products, Transportation, Business to Business and Construction, as well as declines from the County Pool, are seen in Table 1 below for Palo Alto, the San Francisco Bay Area, and the state of California. Table 1. Percentage Changes by Category from 2019Q2 to 2020Q2 and Annual Palo Alto County of Santa Clara State of California ATTACHMENT A Additional Information Related to Sales Tax, Property Tax, and Transient Occupancy Tax in the City of Palo Alto Attachment A - 2 Another relatively unique aspect of the City of Palo Alto’s sales tax is that the majority of the City’s sales tax (~59%) comes from just the top 25 Sales Tax Producers, and ~75% comes from the top 100 Sales Tax Producers. The top 25 Sales Tax Producers range across a variety of categories, and are listed below in alphabetical order: • Anderson Honda • Apple Stores • Audi Palo Alto • Bon Appetit Management Company • Hermes • Houzz Shop • HP Enterprise Services • Integrated Archive Systems • Louis Vuitton • Lucile Packard Children’s Hospital • Macy’s Department Store • Magnussen’s Toyota of Palo Alto • Neiman Marcus Department Store • Nordstrom Department Store • Richemont • Shell Service Stations • Shreve & Co. • Space Systems Loral • Stanford Outpatient Clinic Pharmacy • Tesla • Tesla Lease Trust • Tiffany & Company • Urban Outfitters • Varian Medical Systems • Volvo Cars Palo Alto As seen in the list above, General Retail makes up about half of the top 25 with twelve (12), while Transportation has six (6), Business to Business has five (5), and Food Products has one (1), while Health and Government also has one (1). Most receipts from use tax and some transactions where the “place of sale” are difficult to track are placed in a county or state allocation pool and distributed back to local jurisdictions on a pro rata basis. Under the pool concept, the tax is first coded to the county of use and then distributed to each jurisdiction in that county on a pro rata share of taxable sales each quarter. For example, an agency generating 15% of the county’s total taxable sales receives 15% of the pool. The County pool has increasingly been an area of significance as brick and mortar sales / growth continue to be outpaced by online transactions which are generally allocated to the state or county pool. In Palo Alto, the County pool constitutes just shy of 20 percent of sales tax revenues collected. Below is a table articulating what percentage of the County pool Palo Alto receives based on the pro rata share articulated above. Notably in the second quarter and third quarter of 2020, Palo Alto’s share of the County pool has declined from historically 6 percent – 7 percent down to approximately 5 percent. Therefore, any shift to increased online or pooled activities has been partially or could be fully offset by a reduction in Palo Alto’s share. ATTACHMENT A Additional Information Related to Sales Tax, Property Tax, and Transient Occupancy Tax in the City of Palo Alto Attachment A - 3 Finally, it should be worth noting that the second quarter of 2020 likely represents the trough of the pandemic recession and it is hoped that it is not representative of a new paradigm. The City has on November 20, 2020 received the cash receipts for the third quarter of 2020 (Q3 2020) which reflect receipts of $6.5 million, a 24 percent reduction, quarter over quarter from Q3 2019. This reflect some positive activity compare to Q2 2020 which reflected a nearly 38 percent decline. However, as recently as Monday, November 16th, Santa Clara County rolled back into the more restrictive purple tier. Efforts to contain COVID-19 are paramount to public health, and will have corresponding impacts on revenue streams likes sales tax as certain economic activities remain limited and constrained by regulations. Although data from the third quarter of 2020 is not yet available as of the issuance of this report, staff does anticipate that AvenuInsights may be able to discuss it on a very preliminary basis on November 30. Property Tax: Property Taxes are the largest revenue generator for the City of Palo Alto with estimated receipts of $52.0 million in FY 2021 Adopted Budget. All taxable real and personal property is subject to a basic rate of one ATTACHMENT A Additional Information Related to Sales Tax, Property Tax, and Transient Occupancy Tax in the City of Palo Alto Attachment A - 4 (1) percent of assessed value collected by local jurisdictions and school districts for general purposes. The largest portion of this is generated by secured taxes and the remainder by unsecured and airplane taxes. Property tax assessments typically lag from economic impacts due to the assessment cycle and taxable year. For example, FY 2021 revenues are reflective of activities in calendar year 2019 and FY 2022 revenues will be reflective of activities in this calendar year 2020. This is why the FY 2021 Adopted Budget assumes growth of 6.9 percent. Of the one percent property tax that is assessed on the property owner, the City of Palo alto only received 9.4 percent, or 9.4 cents for every dollar a property owner pays to the County. The majority of the tax dollar, or 56.6 percent goes to the school district, community colleges, and county school services. These allocations do vary by City, for example within Santa Clara County Cities, the City of Milpitas receives 16.23 percent or 16.23 cents on each dollar, the City of Mountain View receives 15.76 percent, and San Jose receives 13.25 percent. Some jurisdictions to received less than Palo Alto such as Saratoga receives 6.08 percent, and Cupertino receives 6.6 percent. There were two main propositions related to property tax on the November 2020 ballot in California. Prop 15, also called ‘Split-Roll’, which would have changed how Commercial property taxes are assessed was narrowly defeated. Proposition 19 narrowly passed, with 51.1% replaces five exemptions related to property transfers and reassessments with new rules that allow a transfer of a tax base from an old home to a new home, and, if the owner buys a more a expensive home, the difference in market value between the old and new home would be added to the tax base as well. There has been considerable difficulty forecasting the financial impacts from the passage of Proposition 19, and it will be important to monitor both the quantity and value of transactions in the wake of its passage. Palo Alto Unified, 45.03% Santa Clara County General, 15.93%Education Revenue Augmentation Fund (ERAF), 13.91% Palo Alto General Fund, 9.43% Foothill-DeAnza Community College, 7.20% County School Services, 3.80%SCVWD, 2.20% Mid Peninsula Regional Open Space District, 1.76%Mountain View-Los Altos Union High, 0.21%Other, 0.55% ATTACHMENT A Additional Information Related to Sales Tax, Property Tax, and Transient Occupancy Tax in the City of Palo Alto Attachment A - 5 The current FY 2021 assessed value growth of 7.7 percent or $3.06 billion in additional assessed value. Of this growth, $1.7 billion, or 56 percent of the growth in values was in residential uses. This table identified the growth in taxable value from FY 2020 to FY 2021. This is above the Santa Clara County City average and median of 6.9 percent for this period. Drivers for growth in assessed values continue to include the change in value due to a 2.0% CPI growth application. The transfer of ownership of property, reassessing those properties to the current market value, and new construction in nonresidential and residential categories. Important to note is also the quantity of parcels, approximately 20,000 of which 19,000 are residential (95 percent). However, the percent of the total assessed value of residential is 67.9 percent of the total for the City. Top ten taxpayers based on net values for lien year 2021 include but are not limited to Stanford university, Google LLC., VM Ware, Space Systems Loral Land LLC., and various realty companies such as Hohbach. Transfer of ownership continues to be a significant driver of growth and the below table articulates some of those drivers and trends. At a macro level, it can be seen that the number of sales has been on the decline even pre pandemic, and the growth in value, or the difference between the assessed value before the sale and the assessed value after the sale has also continued to decline. Through July 2020, the City of Palo Alto was one of three cities in Santa Clara County who’s median sales price decreased (from $2.8 million to $2.7 million). ATTACHMENT A Additional Information Related to Sales Tax, Property Tax, and Transient Occupancy Tax in the City of Palo Alto Attachment A - 6 Another important element of the City’s Property Tax is the potential for Proposition 8 reduction requests on the commercial parcels, whereby a landlord can request that their assessed value be revised downward to align with current market trends. This reassessment would only be temporary, but it is both more likely that the assessments would be revised downward on vacant properties and the likelihood of a downward revision increases the longer a particular property remains vacant. As the City council considers land-use decisions, secondary impacts such as property tax implications, should be a part of the consideration. Palo Alto currently has approximately 1.4 percent of all parcels adjusted for Proposition 8, however, during the prior great recession, say over 12 percent of all parcels adjusted for Proposition 8. In thinking through the types of properties that may be impacted by potential Proposition 8 adjustments in the future, some considerations of Transient Occupancy Tax: Travel, as an economic sector, has been adversely impacted throughout the COVID-19 pandemic. The City of Palo Alto is uniquely situated in the market for hotels; few conventions are held in Palo Alto and it is not generally considered a ‘leisure’ destination. In the past, these have been more than offset by steady business travel and travel associated with Stanford University. Although conventions have largely shifted to virtual formats, destinations that are “driveable” for leisure, such as Santa Cruz and Napa, have seen modest recoveries as travel restrictions lifted somewhat. With the regression to the purple tier in those counties, it is not anticipated that those recoveries will persist since they are linked directly to the ability, and willingness, to travel. 0.00% 20.00% 40.00% 60.00% 80.00% 100.00% 120.00% 140.00% 160.00% 0 100 200 300 400 500 600 700 2016 2017 2018 2019 2020 (thru 7/31/20) Transfer of Ownership (Secured) Single Family Residential Sales Total Sales % Change in AV SFR % Change in AV ATTACHMENT A Additional Information Related to Sales Tax, Property Tax, and Transient Occupancy Tax in the City of Palo Alto Attachment A - 7 The pressure on hotels will persist in the immediate term, driven by efforts to contain COVID-19. According to CBRE, demand for hotel rooms nationally was down by 36.8% year-over-year from Q3 2019 to Q3 2020, and national hotel occupancy declined a corresponding 37.9% year-over-year. San Francisco saw a significant 84.1% loss in Revenue Per Available Room (RevPAR), the third greatest decline in the continental U.S. behind only Boston (85%) and New York (87.9%). San Jose saw a loss slightly greater than 70% from Q3 2019 to Q3 2020. Partly because of Palo Alto’s uniquely upscale retail mix, described above in the Sales Tax section of this report, Palo Alto previously attracted international business travelers. The drops seen in the City of Palo Alto’s Transient Occupancy Tax revenues align with the 80% decline in business and visitor travel to the area. The following figure shows the decline in inbound international spending and shows the negative impact on hotel demand in U.S. gateway cities. ATTACHMENT A Additional Information Related to Sales Tax, Property Tax, and Transient Occupancy Tax in the City of Palo Alto Attachment A - 8 Although the precipitous drop seen above is unlikely to immediately rebound, preliminary indicators suggest that as a vaccine facilitates a recovery and reopening, hospitality could be recovering over a relatively short time frame. CBRE anticipates recovering through FY 2022, FY 2023, and FY 2024 before returning to the trend line. ATTACHMENT B Examples of Other Recovery Plans: San Francisco, San Jose, and Stanford Medicine Attachment B - 1 At its meeting on October 19, the City Council received excerpts from the recovery strategies developed for San Francisco and San Jose/Silicon Valley. These reports are summarized below, in order to provide a context of work already completed by major nearby communities. In addition, Stanford Medicine recently released recommendations for communities to emerge from the pandemic, and this resource is also summarized below. The City of San Francisco created a COVID-19 Economic Recovery Task Force, the City of San Jose convened a Silicon Valley Recovery Roundtable, and Stanford created their Recover, Restore, and Re-Open (R3) Framework. Outcomes from each of these groups and plans are detailed below followed by a discussion of how the City of Palo Alto’s ongoing approach could be shaped. San Francisco’s Economic Recovery Task Force organized their ongoing work into eight categories, which are detailed below. Their full report can be found online1: 1. Local Economic Stimulus: explore policies and investments that encourage economic development and activity in San Francisco, such as funding public infrastructure projects, streamlining permitting processes, advocacy for state and federal resources, and more 2. Job Connections: facilitate and improve connections to jobs and explore programs that hire local workers 3. Promote Safe Reopening: provide clear and accessible information to businesses and workers on reopening requirements and provide tools and strategies to keep workers, customers, and residents safe 4. Preserve Operations and Lessen Regulatory Burdens: create flexibility for businesses to operate and consider reducing or eliminating regulatory burdens 5. Pursue Economic Justice: narrow the wealth gap and bridge the digital divide for low-income residents and communities of color 6. Invest in Housing: incentivize the construction of affordable housing, an immediate and longterm need 7. Meet the Basic Needs of the Vulnerable: ensure San Franciscans have access to food, shelter, mental health, and other services 8. Imagine and Build Stronger Neighborhoods: activate and draw upon San Francisco’s unique neighborhood and cultural assets. San Jose’s Silicon Valley Round Table distilled their recommendations into six priorities, which are shown below. Their full report can be found online2: 1. Strengthen financial stability for individuals and businesses: Provide immediate financial assistance to address urgent needs exacerbated by COVID-19, and create equitable access to banking services, particularly for people of color, undocumented individuals, small businesses, and startups. 2. Drive job creation and support displaced workers to promote economic recovery: Foster an inclusive economic recovery by facilitating job creation, particularly for low-income displaced workers and people of color. Support the recovery of small businesses and startups, who are the primary force behind job creation in our region. 3. Galvanize housing preservation, protection, and production: Break through on the housing crisis in the short- term to stabilize vulnerable populations through preservation and protection. Longer-term, produce more 1 https://www.onesanfrancisco.org/sites/default/files/inline- files/EconomicRecoveryTaskForceReport_10.08.20.pdf 2 https://media.bizj.us/view/img/11844413/svrr-report-final-pdf.pdf ATTACHMENT B Examples of Other Recovery Plans: San Francisco, San Jose, and Stanford Medicine Attachment B - 2 housing, with a particular focus on low-income, very low-income, and extremely low-income individuals and households, including the homeless. 4. Reimagine neighborhood districts: Rethink how important commercial, work, and community spaces are built, structured, and connected. Reinvest in our small businesses to spur growth and revive the vibrancy of places that are anchors of our community. 5. Create next-generation transportation: Demonstrate leadership in mobility by building integrated solutions and investing in location-based housing to improve transportation equity and regional access to jobs. Prioritize transformational and strategic investments that include new and legacy platforms, complete streets efforts that facilitate safe carbonless travel, and innovative transportation technology and behavior change programs. 6. Expand digital inclusion for individuals and businesses: Bridge the digital divide and build resilience for future resurgences by equipping individuals and small businesses with stronger digital tools and better connectivity. Parallel to efforts by San Francisco and San Jose, Stanford Medicine has also assembled a framework organized around the idea of Recovering, Restoring, and Re-Opening (R3). This framework was intended to inform how different communities and groups could approach recovering from the impacts of COVID- 19. More information about the framework can be found online3. Stanford’s framework provides three main components: Containing and Controlling COVID-19, Safeguarding and Supporting Your Community, and Adapting and Thriving in the “New Normal”. • Containing and Controlling COVID-19 includes elements like expanded testing strategies, building an integrated public health surveillance system, assessing plans to conduct contact tracing at scale, and ensuring adherence to public health safety measures. • Safeguarding and Supporting Your Community includes protecting vulnerable populations and promoting health equity, preparing health systems and hospitals for future surges, establishing protocols to tighten controls rapidly in response to new outbreaks, and promoting alignment and coordination with other government authorities and employers. • Adapting and Thriving in the New Normal includes initiating strategic and operational planning for the “now”, “near” and “far”, addressing mental health and well-being across the life span, developing frameworks to reimagine physically distanced lifestyles, and digitally transforming the ambulatory environment. 3 https://med.stanford.edu/covidrecovery/about.html CITY OF PALO ALTO OFFICE OF THE CITY CLERK December 7, 2020 The Honorable City Council Attention: Finance Committee Palo Alto, California Approval of Action Minutes for the November 16, 2020 City Council Meeting Staff is requesting Council review and approve the attached Action Minutes. ATTACHMENTS: • Attachment A: 11-16-20 DRAFT Action Minutes (PDF) Department Head: Beth Minor, City Clerk Page 2 CITY OF PALO ALTO CITY COUNCIL DRAFT ACTION MINUTES   Page 1 of 10  Special Meeting November 16, 2020 The City Council of the City of Palo Alto met on this date in Virtual Teleconference at 5:03 P.M. Participating Remotely: Cormack, DuBois, Filseth, Fine, Kniss, Kou, Tanaka Absent: Agenda Changes, Additions and Deletions None. Minutes Approval 1. Approval of Action Minutes for the November 02, 2020 City Council Meeting. MOTION: Vice Mayor DuBois moved, seconded by Council Member Kou to approve the Action Minutes for the November 02, 2020 City Council Meeting. MOTION PASSED: 7-0 Consent Calendar Council Member Kou and Council Member Tanaka registered no votes on Agenda Item Number 7. Vice Mayor DuBois and Council Member Tanaka registered no votes on Agenda Item Number 3. Council Member Tanaka registered a no vote on Agenda Item Number 2. MOTION: Mayor Fine moved, seconded by Council Member Cormack to approve Agenda Item Numbers 2-7. 2. Approval of Construction Contract Number C20177933 With Automated Solutions Group, Inc. in the Amount of $313,417 for the Cubberley Building Management Systems Project, Capital Improvement Program Project (CB-19001). DRAFT ACTION MINUTES    Page 2 of 10  City Council Meeting  Draft Action Minutes:  11/16/2020  3. Approval of Contract Number C20175026 With JC Decaux San Francisco, LLC in the Amount of $1,053,924 for a Five-year Term to Provide the Rental and Servicing of two Automatic Public Toilets; and Approval of a Fiscal Year 2021 Budget Amendment in the General Fund. 4. Resolutions for the Santa Clara County Historical Heritage Grant Program: 1) Resolution 9922 Entitled “Resolution of the Council of the City of Palo Alto Authorizing the Application and Receipt of Grant Funds by the Museum of American Heritage (MOAH) for Roof Repair/Replacement at the Williams House (351 Homer Ave);” and 2) Resolution 9923 Entitled “Resolution of the Council of the City of Palo Alto By the City of Palo Alto for the Roth Building (300 Homer Ave) Roof and Frescoes Rehabilitation.” 5. Resolution 9924 Entitled “Resolution of the Council of the City of Palo Alto to Establish the Old Palo Alto Residential Preferential Parking (RPP) Program as a Continuing Program.” 6. QUASI-JUDICIAL. 2100 El Camino Real/501 Oxford (College Terrace Centre) [20PLN-00247]: Approval of a Proposed Grocery Store Pursuant to PC Ordinance Number 5069. Environmental Assessment: Exempt per California Environmental Quality Act (CEQA) Section 15301 (Existing Facilities). Zoning District: Planned Community (PC- 5069). 7. Ordinance 5511 Entitled “Ordinance of the Council of the City of Palo Alto Amending Chapters 9.64 (Regulation of Community Facilities) and 22.04 (Parks and Recreation Building Use and Regulations) of the Palo Alto Municipal Code to Open Foothills Park to the General Public and to Amend or Delete Outdated and Duplicative Code Language (FIRST READING: November 2, 2020 Passed: 5-2 Kou, Tanaka no).” MOTION PASSED FOR AGENDA ITEM NUMBER 2: 6-1 Tanaka no MOTION PASSED FOR AGENDA ITEM NUMBER 3: 5-2 DuBois, Tanaka no MOTION PASSED FOR AGENDA ITEM NUMBER 7: 5-2 Kou, Tanaka no MOTION PASSED FOR AGENDA ITEM NUMBERS 4-6: 7-0 MOTION: Council Member DuBois moved, seconded by Council Member Kou to reconsider Agenda Item Number 3. MOTION PASSED: 6-1 Fine no DRAFT ACTION MINUTES    Page 3 of 10  City Council Meeting  Draft Action Minutes:  11/16/2020  MOTION: Vice Mayor DuBois moved, seconded by Council Member Kou, third by Council Member Filseth to continue Agenda Item Number 3 to a date uncertain. Action Items 8. Direction on the City of Palo Alto’s Race and Equity Work Including: 1) Adoption of a Mission Statement; 2) Direction on Police Data Collection, Alternative Response Resources, Use of Force Reporting, Future Labor Agreement Negotiations; 3) Citywide Workforce Assessment; and 4) Organization of Future Work. Council took a break at 6:40 P.M. and returned at 6:53 P.M. MOTION: Vice Mayor DuBois moved, seconded by Mayor Fine that, if the County does not assign a resource to Palo Alto in the next six months, refer to Policy and Services Committee the exploration of the feasibility of a CAHOOTS-type program. MOTION PASSED: 7-0 MOTION: Council Member Kou moved, seconded by Vice Mayor DuBois to direct Staff to return the Scope of Services to allow the City Council to meet and confer directly with the Independent Police Auditor. MOTION RESTATED: Council Member Kou moved, seconded by Vice Mayor DuBois to amend the contract to require the Independent Police Auditor (IPA) to meet with the City Council in open session twice a year with each report. MOTION PASSED: 7-0 MOTION: Vice Mayor DuBois moved, seconded by Council Member Kou to refer to the Policy and Services Committee consideration of the Independent Police Auditor (IPA) oversight of internal complaints regarding misconduct related to harassment, discrimination, or retaliation resulting in city investigation of uniformed officers. MOTION PASSED: 6-1 Fine no MOTION: Vice Mayor DuBois moved, seconded by Council Member Cormack to direct Staff to work with IT to streamline publishing police policy updates to the City website on a quarterly basis. MOTION PASSED: 7-0 DRAFT ACTION MINUTES    Page 4 of 10  City Council Meeting  Draft Action Minutes:  11/16/2020  MOTION: Council Member Cormack moved, seconded by Council Member XX to direct the Police Department to include in the Annual Police Report a report on Duties to Report. MOTION WITHDRAWN BY THE MAKER MOTION: Mayor Fine moved, seconded by Council Member Kniss to approve the following actions on a variety of issues: A. Adoption of the mission statement as a guiding statement of the City’s commitment to make equity a foundational principle in the City’s operational work; B. Direct Staff to expedite implementation of the new police records management system with quarterly reports to Council, and to return with the necessary agreements for the records management system allowing for Racial and Identity Profiling Act (RIPA) implementation; C. Starting after the full implementation of the RMS and the first data collection period, direct Staff to resume annual data collection and analysis of police contact data similar to the previous Stop Data reports; D. Direct Staff to work with Santa Clara County on implementation of participation in the Santa Clara County Psychiatric Emergency Response Team (PERT) program and the Mobile Crisis Response Teams (MCRT) program and to return to the City Council with any necessary agreements for program participation; E. Direct Staff to develop/update a policy on the timing of records release related to investigations that qualify for public disclosure under SB 1421 and AB 748; F. Direct Staff to amend and expand the current Independent Police Auditor’s (IPA) scope of services to include all administrative use of force reports where a baton, chemical agent, TASER, less-lethal projectile, canine, or a firearm is used, and all cases where the subject’s injuries necessitate any treatment beyond minor medical treatment in the field; G. Direct Staff to maintain an every six (6) months schedule for IPA reports to City Council containing reviews ready at the time of the report; and for the IPA to provide an audit workplan to the City Council for approval; DRAFT ACTION MINUTES    Page 5 of 10  City Council Meeting  Draft Action Minutes:  11/16/2020  H. Direct Staff to include use of force information to the regular Supplemental Report submitted to the City Council as a cover memorandum to each IPA report; I. Refer the police reform legislative priority thoughts and input to the Policy and Services Committee who will be discussing the City’s legislative priorities in December 2020; J. Refer all race and equity work to the Policy and Services Committee for citywide diversity and inclusion practice areas and policing practice areas; K. Direct Staff to return in the fall of 2021 with parameters, proposals, and strategies prior to engaging in Palo Alto Peace Officers’ Association negotiations; L. Direct Staff, in coordination with the City’s overall diversity and inclusion efforts, to conduct a workforce demographic assessment as baseline information and to pursue an employee assessment to measure City workforce culture; M. Policy and Services CEDAW recommendation: Direct Staff to proceed with a community summit on gender equity issues and next steps in Palo Alto; N. If the County does not assign a resource to Palo Alto in the next six months, refer to Policy and Services Committee the exploration of the feasibility of a CAHOOTS-type program; O. Amend the contract to require the Independent Police Auditor (IPA) to meet with the City Council in open session twice a year with each report; P. Refer to the Policy and Services Committee consideration of the Independent Police Auditor (IPA) oversight of internal complaints regarding misconduct related to harassment, discrimination, or retaliation resulting in city investigation of uniformed officers. Q. Direct Staff to work with IT to streamline publishing police policy updates to the City website on a quarterly basis. MOTION AS AMENDED PASSED: 7-0 Council took a break at 8:37 P.M. and returned at 8:46 P.M. DRAFT ACTION MINUTES    Page 6 of 10  City Council Meeting  Draft Action Minutes:  11/16/2020  9. PUBLIC HEARING / QUASI-JUDICIAL / LEGISLATIVE. 788 San Antonio Road [19PLN-00079]: The City Council Will Consider: 1) Adoption of a Resolution 9925 Entitled “Resolution of the Council of the City of Palo Certifying a Final Environmental Impact Report (EIR), Making California Environmental Quality Act (CEQA) Findings Including a Statement of Overriding Considerations, and Adopting a Mitigation Monitoring and Reporting Plan;” 2) Adoption of a Resolution 9926 Entitled “Resolution of the Council of the City of Palo Alto Amending the Comprehensive Plan;” 3) Adoption of a Zoning Ordinance: a) Expanding the Housing Incentive Program to San Antonio Road, and b) Amending Definition of Gross Floor Area and Amending Retail Preservation for Housing; 4) Approval of a Tentative Map for a Condominium Subdivision; 5) Approval of a Variance to a Special Setback; and 6) Approval of Major Architectural Review for 102 Dwelling Units, a 1,800 Square Foot Commercial Space and two Basement Levels of Parking (Continued From November 9, 2020). Public Hearing opened at 9:23 P.M Public Hearing closed at 10:20 P.M. MOTION: Council Member Kniss moved, seconded by Vice Mayor DuBois to: A. Adopt a Resolution certifying the Final Environmental Impact Report, adopting California Environmental Quality Act (CEQA) findings, a Statement of Overriding Considerations and a Mitigation, Monitoring and Reporting Program; B. Approve the 788 San Antonio Road project, construction hours, and the addition of a historical plaque; C. Adopt a Record of Land Use Action approving the requests for a Tentative Map, Variance and Architectural Review based on findings and subject to the conditions of approval; D. And to the extent necessary for the project: a. Adopt a Resolution amending Comprehensive Plan Land Use Element Program L2.4.1; b. Introduce an Ordinance approving text amendments to the Palo Alto Municipal Code Title 18 MOTION PASSED: 7-0 DRAFT ACTION MINUTES    Page 7 of 10  City Council Meeting  Draft Action Minutes:  11/16/2020  MOTION: Council Member Kniss moved, seconded by Mayor Fine to, in order to extend the Housing Incentive Program (HIP) to the two-block area as defined in the administrative record: A. Adopt a Resolution amending Comprehensive Plan Land Use Element Program L2.4.1; and B. Introduce an Ordinance approving text amendments to the Palo Alto Municipal Code Title 18. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to direct Staff to return with the parameters for a San Antonio Corridor transportation study AMENDMENT: Vice Mayor DuBois moved, seconded by Council Member Filseth to only allow the retail preservation waiver in the CS Zone on San Antonio Road for high-density residential. AMENDMENT FAILED: 3-4 DuBois, Filseth, Kou yes AMENDMENT: Council Member Tanaka moved, seconded by Council Member XX to direct Staff to explore striking the restriction on underground parking. AMENDMENT WITHDRAWN BY THE MAKER MOTION AS AMENDED: Council Member Kniss moved, seconded by Mayor Fine to: A. In order to extend the Housing Incentive Program (HIP) to the two- block area as defined in the administrative record: i. Adopt a Resolution amending Comprehensive Plan Land Use Element Program L2.4.1; ii. Introduce an Ordinance approving text amendments to the Palo Alto Municipal Code Title 18; and B. Direct Staff to return with the parameters for a San Antonio Corridor transportation study MOTION AS AMENDED PASSED: 4-3 DuBois, Filseth, Kou no Council took a break at 12:38 A.M. and returned at 12:44 A.M. DRAFT ACTION MINUTES    Page 8 of 10  City Council Meeting  Draft Action Minutes:  11/16/2020  10. Update and Discussion on the Regional Housing Needs Allocation (RHNA) Process and Direction to Staff Regarding the City's Response to the Proposed RHNA Methodology, Including Preparation of a Formal Comment Letter (CONTINUED FROM NOVEMBER 9, 2020). MOTION: Council Member Filseth moved, seconded by Vice Mayor DuBois to: A. Discuss and provide direction to Staff as appropriate on the Regional Housing Needs Allocation (RHNA) process; B. Direct Staff to submit a comment letter to the Association of Bay Area Governments (ABAG) Regional Planning Committee on the proposed 6th Cycle RHNA methodology; C. Discuss possible City Council Member engagement with other elected officials or representatives regarding the RHNA process to further advance the City’s interests; and D. Provide initial direction to staff on preparation for a possible appeal of the RHNA methodology to the state Housing and Community Development department in Summer next year. AMENDMENT: Council Member Kniss moved, seconded by Mayor Fine to remove references to the Embarcadero Institute from the comment letter. AMENDMENT PASSED: 4-3 DuBois, Filseth, Kou no AMENDMENT: Council Member Kou moved, seconded by Council Member XX to incorporate a reference and footnote to the Freddie Mac report in the comment letter. AMENDMENT FAILED DUE TO THE LACK OF A SECOND MOTION AS AMENDED: Council Member Filseth moved, seconded by Vice Mayor DuBois to: A. Discuss and provide direction to Staff as appropriate on the Regional Housing Needs Allocation (RHNA) process; B. Direct Staff to submit a comment letter to the Association of Bay Area Governments (ABAG) Regional Planning Committee on the proposed 6th Cycle RHNA methodology; DRAFT ACTION MINUTES    Page 9 of 10  City Council Meeting  Draft Action Minutes:  11/16/2020  C. Discuss possible City Council Member engagement with other elected officials or representatives regarding the RHNA process to further advance the City’s interests; D. Provide initial direction to staff on preparation for a possible appeal of the RHNA methodology to the state Housing and Community Development department in Summer next year; and E. Remove references to the Embarcadero Institute from the comment letter. MOTION AS AMENDED PASSED: 6-1 Fine no Adjournment: The meeting was adjourned at 1:44 A.M. DRAFT ACTION MINUTES    Page 10 of 10  City Council Meeting  Draft Action Minutes:  11/16/2020  City of Palo Alto (ID # 10882) City Council Staff Report Report Type: Consent Calendar Meeting Date: 12/7/2020 City of Palo Alto Page 1 Summary Title: Contract with Canopy for Urban Forestry Outreach and Tree Planting Events Title: Approval of a Contract With Canopy for $225,510 for a One-year Term to Support Palo Alto's Urban Forestry Programs; Assist With Implementation of Programs Within the Urban Forest Master Plan; Help Improve the Tree Canopy in South Palo Alto; and Educate the Public About Trees From: City Manager Lead Department: Public Works Recommendation Staff recommends that Council: 1. Approve and authorize the City Manager or his designee to execute a one-year contract with Canopy for a not-to-exceed amount of $225,510 for assistance with the implementation of Urban Forest Master Plan programs; and 2. Amend the Fiscal Year 2021 Budget Appropriation for the General Fund, by a 2/3 vote, by: a. Increasing the Public Works Department Public Services Division Operating Budget by $75,000 to align with the contract amount; and b. Decreasing the Tree Preservation Deposits Account by $75,000. Background Canopy was created in 1996 to support Palo Alto’s Urban Forestry Section and engage residents through its tree and tree care education activities. Since becoming an independent 501(c)(3) non-profit corporation in 2002, Canopy has greatly expanded its programs of tree planning and planting, stewardship, hands-on learning, and environmental education. Since the early 2000s, the City has contracted with Canopy, with a primary focus on assisting the City with projects and outreach to support and expand a healthy and sustainable urban forest. In 2017, City Council approved a three-year, sole source contract with Canopy (CMR #8198) to support Palo Alto’s urban forestry programs by serving as a comprehensive information source on trees, educating and motivating Palo Alto residents to plant, care for, and celebrate trees, and assisting the City with special projects associated with the Urban Forest Master Plan (UFMP). The contract with Canopy expired on June 30, 2020. City of Palo Alto Page 2 Discussion Fiscal Year 2021 marks the sixth year of the UFMP implementation. Implementation of programs prescribed in this sixth year includes completion of nine UFMP plan programs. The Great Oak Count and the development of the Preferred and Restricted Species List complete or support the completion of 11 total UFMP programs.1 The primary goal of the Great Oak Count is to update the 1997 Oakwell Survey to assess changes in Palo Alto’s native oak population since 1997, evaluate their health, recommend actions to improve conditions, evaluate gaps, and identify opportunities. A Preferred and Restricted Species List will be a helpful tool for staff, residents, and property owners. The list will acknowledge differing priorities for public and private trees on different property types and will consider many tree characteristics to create a dynamic and long-lasting tool. Canopy is deeply rooted with the residents of Palo Alto and has the expertise, experience, professional stature, and key personnel to provide these services. Canopy is uniquely qualified as a non-profit organization to connect projects and programs with cooperating agencies and organizations to leverage funding and increase the effectiveness of projects and outreach. During the previous three-year contract period, Canopy leveraged $981,088 in funding (predominantly through donation of volunteer hours). While there are other Bay Area environmental nonprofit groups, none have Canopy’s combination of deep arboricultural background, robust educational framework, and strong local volunteer base. For these reasons, staff believes there is no adequate substitute or equivalent provider for the services required. In light of the current budget issues facing the city due to the impacts of the COVID-19 pandemic, this one-year contract (Attachment A) maintains the hourly contract rates from the previous contract. It should be noted that the hourly rates used in the previous contract did not include any rate escalation. Staff further proposes a shift in Basic Services in comparison to the previous contract to adapt to the current budget constraints. The Basic Services scope of work and budget is reduced from $83,210 to $58,210. Concurrently, the funding for tree planting activities in South Palo Alto will be increased by $63,800 for a total of $112,300. A portion of this funding ($75,000) is recommended to come from the Forestry Fund, dedicated funding for tree planting that is paid into by development projects when adequate tree preservation cannot be attained, and the remainder from the Fiscal Year 2021 Public Works Public Services Division Adopted Operating Budget. Contract Item 2017 Contract (yearly) FY21 Contract Item Amount Great Oak Count (partial) N/A $ 30,000 P&R Species List N/A $ 25,000 SPA Tree planting activities $ 48,500 (100 trees) $112,300 (230 trees) Basic Services $ 83,210 $ 58,210 Totals $131,710 $225,510 1 The UFMP programs referenced are: 1.A.ii, 1.A.iii, 1.A.iv, 1.B.i, 2.A.i, 2.A.ii, 2.A.vii, 3.A.i, 4.A.xi, 6.B.iv, 6.J.vii City of Palo Alto Page 3 This contract is on the City’s professional services template, which permits the City to terminate without cause/for convenience by providing written notice to the contractor. In the event the City finds itself facing a challenging budget situation, and it is determined that City resources need to be refocused elsewhere, the City can terminate for convenience. Other options include termination due to non-appropriation of funds or amending the contract to reduce the cost, for example, by reducing the scope of work. Resource Impact Funding for this contract is available in the Fiscal Year 2021 Operating Budgets for the Public Works, Community Services, and Utilities Departments. Department Funding Amount Public Works Department $129,510 Forestry Fund $ 75,000 Community Services Department $ 6,000 Utilities Department $ 15,000 Totals $225,510 Funding in this contract for Goal D.3 (Program 1.D.i), South Palo Alto Tree Planting in the amount of $112,300 is contingent upon Council approval, by a 2/3 vote, of a withdrawal of $75,000 from the Forestry Fund (Tree Preservation Deposits #62660) in Fiscal Year 2021, which would leave a balance of approximately $135,000 in the Forestry Fund. Policy Implications This recommendation does not represent any change to existing City policies. Stakeholder Engagement Stakeholder engagement is an ongoing component of this contract. Many programs included in the contract (South Palo Alto Tree Planting, Great Oak Count, general Urban Forestry Education and Outreach) have an outreach/engagement component included as part of the implementation process. This allows Canopy and the City to inform stakeholders of projects and programs, incorporate stakeholder feedback into implementation plans, and engage stakeholders directly as volunteers and participants in growing and maintaining our Urban Forest. Environmental Review The recommended action is exempt from review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301(h) (maintenance of existing landscape). Attachments:  Attachment A - C21180324 CANOPY Professional Services Rev. April 23, 2020 1 CITY OF PALO ALTO CONTRACT NO. C21180324 AGREEMENT BETWEEN THE CITY OF PALO ALTO AND CANOPY FOR PROFESSIONAL SERVICES This Agreement for Professional Services (this “Agreement”) is entered into as of the 7th day of December, 2020, by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and CANOPY, a California corporation, located at 3921 East Bayshore Road, Palo Alto, CA 94303 ("CONSULTANT"). RECITALS The following recitals are a substantive portion of this Agreement. A. CITY intends to create and maintain a healthy and sustainable urban forest (the "Project") and desires to engage a consultant to help support Palo Alto's urban forestry programs, implement programs of the Urban Forest Master Plan, improve canopy equity between north and south Palo Alto, and educate the public about trees in connection with the Project (the “Services”). B. CONSULTANT has represented that it has the necessary professional expertise, qualifications, and capability, and all required licenses and/or certifications to provide the Services. C. CITY in reliance on these representations desires to engage CONSULTANT to provide the Services as more fully described in Exhibit “A”, attached to and made a part of this Agreement. NOW, THEREFORE, in consideration of the recitals, covenants, terms, and conditions, in this Agreement, the parties agree: AGREEMENT SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described at Exhibit “A” in accordance with the terms and conditions contained in this Agreement. The performance of all Services shall be to the reasonable satisfaction of CITY. SECTION 2. TERM. The term of this Agreement shall be from the date of its full execution through December 6, 2021 unless terminated earlier pursuant to Section 19 of this Agreement. SECTION 3. SCHEDULE OF PERFORMANCE. Time is of the essence in the performance of Services under this Agreement. CONSULTANT shall complete the Services within the term of this Agreement and in accordance with the schedule set forth in Exhibit “B”, attached to and made a part of this Agreement. Any Services for which times for performance are not specified in this Agreement shall be commenced and completed by CONSULTANT in a reasonably prompt and timely manner based upon the circumstances and direction communicated to the CONSULTANT. CITY’s agreement to extend the term or the schedule for performance shall not preclude recovery of damages for delay if the extension is required due to the fault of CONSULTANT. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 2 SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit “A” (also referred to herein as the “Basic Services”), and any specified reimbursable expenses, shall not exceed Two Hundred Twenty-Five Thousand Five Hundred Ten Dollars ($225,510), as detailed in Exhibit “C”. CONSULTANT agrees to complete all Basic Services, including any specified reimbursable expenses, within this amount. The applicable rate schedule is set out at Exhibit “C-1”, entitled “HOURLY RATE SCHEDULE,” which is attached to and made a part of this Agreement. Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the CITY. Additional Services, if any, shall be authorized in accordance with and subject to the provisions of Section 27.4 regarding amendments to this Agreement. CONSULTANT shall not receive any compensation for Additional Services performed without the prior written authorization of CITY per Section 27.4. “Additional Services” shall mean any work that is determined by CITY to be necessary for the proper completion of the Project, but which is not included within the Scope of Services described at Exhibit “A”. SECTION 5. INVOICES. In order to request payment, CONSULTANT shall submit monthly invoices to the CITY describing the services performed and the applicable charges (including for example and without limitation an identification of personnel who performed the Services, hours worked, hourly rates, and any reimbursable expenses), based upon Exhibit “C” and/or the CONSULTANT’s billing rates set forth in Exhibit “C-1”, as applicable. If applicable, the invoice shall also describe the percentage of completion of each task. The information in CONSULTANT’s payment requests shall be subject to verification by CITY. CONSULTANT shall send all invoices to the City’s project manager at the address specified in Section 13 below. The City will generally process and pay invoices within thirty (30) days of receipt. SECTION 6. QUALIFICATIONS/STANDARD OF CARE. All of the Services shall be performed by CONSULTANT or under CONSULTANT’s supervision. CONSULTANT represents that it possesses the professional and technical personnel necessary to perform the Services required by this Agreement and that the personnel have sufficient skill and experience to perform the Services assigned to them. CONSULTANT represents that it, its employees and subconsultants, if permitted, have and shall maintain during the term of this Agreement all licenses, permits, qualifications, insurance and approvals of whatever nature that are legally required to perform the Services. All of the Services to be furnished by CONSULTANT under this Agreement shall meet the professional standard and quality that prevail among professionals in the same discipline and of similar knowledge and skill engaged in related work throughout California under the same or similar circumstances. SECTION 7. COMPLIANCE WITH LAWS. CONSULTANT shall keep itself informed of and in compliance with all federal, state and local laws, ordinances, regulations, and orders that may affect in any manner the Project or the performance of the Services or those engaged to perform Services under this Agreement. CONSULTANT shall procure all permits and licenses, pay all charges and fees, and give all notices required by law in the performance of the Services. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 3 SECTION 8. ERRORS/OMISSIONS. CONSULTANT is solely responsible for costs, including, but not limited to, increases in the cost of Services, arising from or caused by CONSULTANT’s errors and omissions, including, but not limited to, the costs of corrections such errors and omissions, any change order markup costs, or costs arising from delay caused by the errors and omissions or unreasonable delay in correcting the errors and omissions. SECTION 9. COST ESTIMATES. If this Agreement pertains to the design of a public works project, CONSULTANT shall submit estimates of probable construction costs at each phase of design submittal. If the total estimated construction cost at any submittal exceeds the CITY’s stated construction budget by ten percent (10%) or more, CONSULTANT shall make recommendations to CITY for aligning the PROJECT design with the budget, incorporate CITY approved recommendations, and revise the design to meet the Project budget, at no additional cost to CITY. SECTION 10. INDEPENDENT CONTRACTOR. It is understood and agreed that in performing the Services under this Agreement CONSULTANT, and any person employed by or contracted with CONSULTANT to furnish labor and/or materials under this Agreement, shall act as and be an independent contractor and not an agent or employee of CITY. SECTION 11. ASSIGNMENT. The parties agree that the expertise and experience of CONSULTANT are material considerations for this Agreement. CONSULTANT shall not assign or transfer any interest in this Agreement nor the performance of any of CONSULTANT’s obligations hereunder without the prior written consent of the city manager. Consent to one assignment will not be deemed to be consent to any subsequent assignment. Any assignment made without the approval of the city manager will be void. SECTION 12. SUBCONTRACTING. Option A: No Subcontractor: CONSULTANT shall not subcontract any portion of the work to be performed under this Agreement without the prior written authorization of the city manager or designee. Option B: Subcontracts Authorized: Notwithstanding Section 11 above, CITY agrees that subconsultants may be used to complete the Services. The subconsultants authorized by CITY to perform work on this Project are: CONSULTANT shall be responsible for directing the work of any subconsultants and for any compensation due to subconsultants. CITY assumes no responsibility whatsoever concerning compensation. CONSULTANT shall be fully responsible to CITY for all acts and omissions of a subconsultant. CONSULTANT shall change or add subconsultants only with the prior approval of the city manager or his designee. SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign Catherine Martineau as the Project Manager to have supervisory responsibility for the performance, progress, and execution of the Services and Elise Willis as the project coordinator to represent CONSULTANT during the day-to-day work on the Project. If circumstances cause the substitution DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 4 of the project manager, project coordinator, or any other key personnel for any reason, the appointment of any key new or replacement personnel will be subject to the prior written approval of the CITY’s project manager. CONSULTANT, at CITY’s request, shall promptly remove personnel who CITY finds do not perform the Services in an acceptable manner, are uncooperative, or present a threat to the adequate or timely completion of the Project or a threat to the safety of persons or property. CITY’s project manager is Peter Gollinger, Public Works Department, Operations Trees Division, 3201 East Bayshore Road., Palo Alto, CA 94303, Telephone:650-496-6946. The project manager will be CONSULTANT’s point of contact with respect to performance, progress and execution of the Services. CITY may designate an alternate project manager from time to time. SECTION 14. OWNERSHIP OF MATERIALS. Upon delivery, all work product, including without limitation, all writings, drawings, plans, reports, specifications, calculations, documents, other materials and copyright interests developed under this Agreement shall be and remain the exclusive property of CITY without restriction or limitation upon their use. CONSULTANT agrees that all copyrights which arise from creation of the work pursuant to this Agreement shall be vested in CITY, and CONSULTANT waives and relinquishes all claims to copyright or other intellectual property rights in favor of the CITY. Neither CONSULTANT nor its contractors, if any, shall make any of such materials available to any individual or organization without the prior written approval of the City Manager or designee. CONSULTANT makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by the scope of work. SECTION 15. AUDITS. CONSULTANT will permit CITY to audit, at any reasonable time during the term of this Agreement and for three (3) years thereafter, CONSULTANT’s records pertaining to matters covered by this Agreement. CONSULTANT further agrees to maintain and retain such records for at least three (3) years after the expiration or earlier termination of this Agreement. SECTION 16. INDEMNITY. 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements (“Claims”) resulting from, arising out of or in any manner related to performance or nonperformance by CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. 16.2. Notwithstanding the above, nothing in this Section 16 shall be construed to require CONSULTANT to indemnify an Indemnified Party from Claims arising from the active negligence, sole negligence or willful misconduct of an Indemnified Party. 16.3. The acceptance of CONSULTANT’s services and duties by CITY shall not operate as a waiver of the right of indemnification. The provisions of this Section 16 shall survive DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 5 the expiration or early termination of this Agreement. SECTION 17. WAIVERS. The waiver by either party of any breach or violation of any covenant, term, condition or provision of this Agreement, or of the provisions of any ordinance or law, will not be deemed to be a waiver of any other term, covenant, condition, provisions, ordinance or law, or of any subsequent breach or violation of the same or of any other term, covenant, condition, provision, ordinance or law. SECTION 18. INSURANCE. 18.1. CONSULTANT, at its sole cost and expense, shall obtain and maintain, in full force and effect during the term of this Agreement, the insurance coverage described in Exhibit "D". CONSULTANT and its contractors, if any, shall obtain a policy endorsement naming CITY as an additional insured under any general liability or automobile policy or policies. 18.2. All insurance coverage required hereunder shall be provided through carriers with AM Best’s Key Rating Guide ratings of A-:VII or higher which are licensed or authorized to transact insurance business in the State of California. Any and all contractors of CONSULTANT retained to perform Services under this Agreement will obtain and maintain, in full force and effect during the term of this Agreement, identical insurance coverage, naming CITY as an additional insured under such policies as required above. 18.3. Certificates evidencing such insurance shall be filed with CITY concurrent- ly with the execution of this Agreement. The certificates will be subject to the approval of CITY’s Risk Manager and will contain an endorsement stating that the insurance is primary coverage and will not be canceled, or materially reduced in coverage or limits, by the insurer except after filing with the Purchasing Manager thirty (30) days' prior written notice of the cancellation or modification. If the insurer cancels or modifies the insurance and provides less than thirty (30) days’ notice to CONSULTANT, CONSULTANT shall provide the Purchasing Manager written notice of the cancellation or modification within two (2) business days of the CONSULTANT’s receipt of such notice. CONSULTANT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY’s Chief Procurement Officer during the entire term of this Agreement. 18.4. The procuring of such required policy or policies of insurance will not be construed to limit CONSULTANT's liability hereunder nor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of insurance, CONSULTANT will be obligated for the full and total amount of any damage, injury, or loss caused by or directly arising as a result of the Services performed under this Agreement, including such damage, injury, or loss arising after the Agreement is terminated or the term has expired. SECTION 19. TERMINATION OR SUSPENSION OF AGREEMENT OR SERVICES. 19.1. The City Manager may suspend the performance of the Services, in whole or in part, or terminate this Agreement, with or without cause, by giving ten (10) days prior written notice thereof to CONSULTANT. Upon receipt of such notice, CONSULTANT will immediately discontinue its performance of the Services. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 6 19.2. CONSULTANT may terminate this Agreement or suspend its performance of the Services by giving thirty (30) days prior written notice thereof to CITY, but only in the event of a substantial failure of performance by CITY. 19.3. Upon such suspension or termination, CONSULTANT shall deliver to the City Manager immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by CONSULTANT or its contractors, if any, or given to CONSULTANT or its contractors, if any, in connection with this Agreement. Such materials will become the property of CITY. 19.4. Upon such suspension or termination by CITY, CONSULTANT will be paid for the Services rendered or materials delivered to CITY in accordance with the scope of services on or before the effective date (i.e., 10 days after giving notice) of suspension or termination; provided, however, if this Agreement is suspended or terminated on account of a default by CONSULTANT, CITY will be obligated to compensate CONSULTANT only for that portion of CONSULTANT’s services which are of direct and immediate benefit to CITY as such determination may be made by the City Manager acting in the reasonable exercise of his/her discretion. The following Sections will survive any expiration or termination of this Agreement: 14, 15, 16, 19.4, 19.5, 20, 25 and 27. 19.5. No payment, partial payment, acceptance, or partial acceptance by CITY will operate as a waiver on the part of CITY of any of its rights under this Agreement. SECTION 20. NOTICES. All notices hereunder will be given in writing and mailed, postage prepaid, by certified mail, addressed as follows: To CITY: Office of the City Clerk City of Palo Alto Post Office Box 10250 Palo Alto, CA 94303 With a copy to the Purchasing Manager To CONSULTANT: Attention of the project director to: Canopy 3921 East Bayshore Road Palo Alto, CA 94303 SECTION 21. CONFLICT OF INTEREST. 21.1. In accepting this Agreement, CONSULTANT covenants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of the Services. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 7 21.2. CONSULTANT further covenants that, in the performance of this Agreement, it will not employ subconsultants, contractors or persons having such an interest. CONSULTANT certifies that no person who has or will have any financial interest under this Agreement is an officer or employee of CITY; this provision will be interpreted in accordance with the applicable provisions of the Palo Alto Municipal Code and the Government Code of the State of California. 21.3. If the Project Manager determines that CONSULTANT is a “Consultant” as that term is defined by the Regulations of the Fair Political Practices Commission, CONSULTANT shall be required and agrees to file the appropriate financial disclosure documents required by the Palo Alto Municipal Code and the Political Reform Act. SECTION 22. NONDISCRIMINATION. As set forth in Palo Alto Municipal Code section 2.30.510, CONSULTANT certifies that in the performance of this Agreement, it shall not discriminate in the employment of any person due to that person’s race, skin color, gender, gender identity, age, religion, disability, national origin, ancestry, sexual orientation, pregnancy, genetic information or condition, housing status, marital status, familial status, weight or height of such person. CONSULTANT acknowledges that it has read and understands the provisions of Section 2.30.510 of the Palo Alto Municipal Code relating to Nondiscrimination Requirements and the penalties for violation thereof, and agrees to meet all requirements of Section 2.30.510 pertaining to nondiscrimination in employment. SECTION 23. ENVIRONMENTALLY PREFERRED PURCHASING AND ZERO WASTE REQUIREMENTS. CONSULTANT shall comply with the CITY’s Environmentally Preferred Purchasing policies which are available at CITY’s Purchasing Department, incorporated by reference and may be amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of CITY’s Zero Waste Program. Zero Waste best practices include first minimizing and reducing waste; second, reusing waste and third, recycling or composting waste. In particular, CONSULTANT shall comply with the following zero waste requirements: (a) All printed materials provided by CCONSULTANT to CITY generated from a personal computer and printer including but not limited to, proposals, quotes, invoices, reports, and public education materials, shall be double-sided and printed on a minimum of 30% or greater post-consumer content paper, unless otherwise approved by CITY’s Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of 30% or greater post-consumer material and printed with vegetable based inks. (b) Goods purchased by CONSULTANT on behalf of CITY shall be purchased in accordance with CITY’s Environmental Purchasing Policy including but not limited to Extended Producer Responsibility requirements for products and packaging. A copy of this policy is on file at the Purchasing Division’s office. (c) Reusable/returnable pallets shall be taken back by CONSULTANT, at no additional cost to CITY, for reuse or recycling. CONSULTANT shall provide documentation from the facility accepting the pallets to verify that pallets are not being disposed. SECTION 24. COMPLIANCE WITH PALO ALTO MINIMUM WAGE ORDINANCE. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 8 CONSULTANT shall comply with all requirements of the Palo Alto Municipal Code Chapter 4.62 (Citywide Minimum Wage), as it may be amended from time to time. In particular, for any employee otherwise entitled to the State minimum wage, who performs at least two (2) hours of work in a calendar week within the geographic boundaries of the City, CONSULTANT shall pay such employees no less than the minimum wage set forth in Palo Alto Municipal Code section 4.62.030 for each hour worked within the geographic boundaries of the City of Palo Alto. In addition, CONSULTANT shall post notices regarding the Palo Alto Minimum Wage Ordinance in accordance with Palo Alto Municipal Code section 4.62.060. SECTION 25. NON-APPROPRIATION 25.1. This Agreement is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Palo Alto Municipal Code. This Agreement will terminate without any penalty (a) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Agreement are no longer available. This section shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. SECTION 26. PREVAILING WAGES AND DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS 26.1 This Project is not subject to prevailing wages. CONSULTANT is not required to pay prevailing wages in the performance and implementation of the Project in accordance with SB 7, 854 and 96, if the contract is not a public works contract, if the contract does not include a public works construction project of more than $25,000, or the contract does not include a public works alteration, demolition, repair, or maintenance (collectively, ‘improvement’) project of more than $15,000. CONSULTANT and CITY understand and agree that the Services to be provided under this Agreement do not include work that constitutes “public works” subject to prevailing wages or related requirements and that CONSULTANT will not engage in any work under this Agreement that is subject to prevailing wage and related laws and regulations. OR 26.1 CONSULTANT is required to pay general prevailing wages as defined in Subchapter 3, Title 8 of the California Code of Regulations and Section 16000 et seq. and Section 1773.1 of the California Labor Code. Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of worker needed to execute the contract for this Project from the Director of the Department of Industrial Relations (“DIR”). Copies of these rates may be obtained at the Purchasing Division’s office of the City of Palo Alto. CONSULTANT shall provide a copy of prevailing wage rates to any staff or subcontractor hired, and shall pay the adopted prevailing wage rates as a minimum. CONSULTANT shall comply with the provisions of all sections, including, but not limited to, Sections 1775, 1776, 1777.5, 1782, 1810, and 1813, of the Labor Code pertaining to prevailing wages. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 9 26.2 CONSULTANT shall comply with the requirements of Exhibit “E” for any contract for public works construction, alteration, demolition, repair or maintenance. SECTION 27. MISCELLANEOUS PROVISIONS. 27.1. This Agreement will be governed by the laws of the State of California. 27.2. In the event that an action is brought, the parties agree that trial of such action will be vested exclusively in the state courts of California in the County of Santa Clara, State of California. 27.3. The prevailing party in any action brought to enforce the provisions of this Agreement may recover its reasonable costs and attorneys' fees expended in connection with that action. The prevailing party shall be entitled to recover an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys’ fees paid to third parties. 27.4. This Agreement represents the entire and integrated agreement between the parties and supersedes all prior negotiations, representations, and contracts, either written or oral. This Agreement may be amended only by a written instrument, which is signed by the authorized representatives of the parties and approved as required under Palo Alto Municipal Code. 27.5. The covenants, terms, conditions and provisions of this Agreement will apply to, and will bind, the heirs, successors, executors, administrators, assignees, and consultants of the parties. 27.6. If a court of competent jurisdiction finds or rules that any provision of this Agreement is void or unenforceable, the unaffected provisions of this Agreement will remain in full force and effect. 27.7. All exhibits, addenda, appendices, attachments, and schedules (collectively, “exhibits”) to this Agreement which are referred to herein are, by such reference, incorporated in and deemed to be a part of this Agreement. 27.8 In the event of a conflict between the terms of this Agreement and the exhibits hereto or CONSULTANT’s proposal (if any), the Agreement shall control. In the case of any conflict between the exhibits hereto and CONSULTANT’s proposal (if any), the exhibits shall control. 27.9 If, pursuant to this Agreement, CITY shares with CONSULTANT personal information as defined in California Civil Code section 1798.81.5(d) about a California resident (“Personal Information”), CONSULTANT shall maintain reasonable and appropriate security procedures to protect that Personal Information, and shall inform City immediately upon learning that there has been a breach in the security of the system or in the security of the Personal Information. CONSULTANT shall not use Personal Information for direct marketing purposes without City’s express written consent. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 10 27.10 All unchecked boxes do not apply to this Agreement. 27.11 The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. 27.12 This Agreement may be signed in multiple counterparts, which, when executed by the parties, shall together constitute a single binding agreement. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 11 CONTRACT No. C21180324 SIGNATURE PAGE IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Agreement as of the date first above written. CITY OF PALO ALTO ____________________________ City Manager or Designee APPROVED AS TO FORM: __________________________ City Attorney or designee (Required on Contracts over $25,000) CANOPY Officer 1 By: Name: Title: Officer 2 (Required for Corp. or LLC) By: Name: Title: Attachments: EXHIBIT “A”: SCOPE OF SERVICES EXHIBIT “B”: SCHEDULE OF PERFORMANCE EXHIBIT “C”: COMPENSATION EXHIBIT “C-1”: SCHEDULE OF RATES EXHIBIT “D”: INSURANCE REQUIREMENTS DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Chair, Board of Directors Kammy Lo Catherine Martineau Executive Director Professional Services Rev. April 23, 2020 12 EXHIBIT “A” SCOPE OF SERVICES CONSULTANT will provide the Services detailed in this Exhibits A (Scope of Services) in accordance with the provisions of this Agreement. 1.1 The responsibilities of the City will include the following: City Arborists, Urban Forestry and Community Services Department staff will coordinate and cooperate with CONSULTANT to facilitate special events such as the annual Mayor’s tree planting, Arbor Day event(s) public right-of-way plantings, Young Tree Care Survey, Right Tree Right Place program and City-wide educational events. City staff will be responsible for locating and preparing planting sites for these events. 1.2 CONSULTANT’s Responsibilities. CONSULTANT shall perform the following Services, as further detailed in the Action Plans below: A. Serve as a comprehensive information source about Palo Alto’s trees. B. Educate and motivate Palo Alto residents to plant, steward, and celebrate trees. C. Maintain an organization with a credible, professional identity and high public visibility in support of the Palo Alto urban forest. D. Assist the City of Palo Alto in its planning and performance of routine urban forestry programs on an ongoing basis and special projects associated with the Urban Forest Master Plan (UFMP), specified herein. E. Advocate for Palo Alto’s urban forest, within certain limitations as detailed below at “Goal E.” F. Conduct an assessment of recently planted street trees and assist with a locally- sourced carbon credit project. G. Administer Palo Alto Utility Department’s Right Tree in the Right Place Program (RTRP). Action Plans CONSULTANT shall perform the Services as follows: Goal A: Serve as a comprehensive information source about Palo Alto’s trees. 1. Provide, and perform timely updates to, comprehensive information on Palo Alto’s trees on the CONSULTANT’s website www.canopy.org. Report quarterly on the number of visits to the website, total number of page views, and traffic numbers by page title. Provide the percentage of traffic generated through key word searches. 2. Operate and publicize CONSULTANT’s information and referral “Tree Hotline” where people can phone in or email to ask specific questions about trees. Report quarterly on the number of calls fielded by CONSULTANT’s staff. 3. Maintain an online, searchable arborist list of ISA Certified Arborists for distribution to the community. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 13 4. Maintain and enhance the CONSULTANT’s online Tree Library. 5. Develop the “Preferred and Restricted Species List” (Program 1.A.ii of the UFMP). 6. Develop site specific species selection protocols to complement the “Preferred and Restricted Species List” such as including a list of tree species acceptable for use in areas where recycled water is or may be used for irrigation (Program 1.A.iii, and 2.C.iii of the UFMP). Goal B: Educate and motivate Palo Alto residents to plant, care for, and celebrate trees. 1. Prepare, plan and schedule at least eight educational tree walks, including a quarterly ‘themed’ tree walk in various neighborhoods led by knowledgeable arborists. Update guideline materials for lead arborists and CONSULTANT representatives. Report quarterly on the number of walks conducted, walk locations, and number of attendees. 2. Prepare and schedule at least two public educational programs about trees and/or tree care each year including Arbor Day, Planting Leader Training, Tree Care Training and current relevant topics. 3. Partner with the City of Palo Alto Utilities Department (CPAU) to provide educational materials at area community fairs and events and produce new material on subjects such as tree maintenance, mistakes to avoid, and watering guidelines as needed. 4. Assist the City’s Public Works, Urban Forestry Section by distributing CONSULTANT’s “Young Tree Care” pamphlet to residents and businesses where new trees were planted. 5. Mail the “Save Our Water and Our Trees” reminder postcard at least once during each summer to each resident with a street tree planted in the last five years. Post the “Save Our Water and Our Trees” banner in a prominent area of the City. 6. Publish and distribute an annual report to the community. Publish monthly TreEnews electronic newsletters. Report quarterly on the number of issues published and types of social media utilized to host TreEnews. 7. Use community events in the field as opportunities to educate participants in proper tree planting and maintenance techniques. Provide volunteer field services for up to 100 public trees. These services may include coordination of community events for planting new trees and care for young trees. 8. Serve as a liaison to the Palo Alto School District (PAUSD) to increase awareness of the value of the trees on school district land, which could include educational events for students. 9. Organize the annual Mayor’s Tree Planting event. 10. Comply with all applicable legal and regulatory requirements regarding working with minors, where applicable (including, for example, but not limited to, conducting all required background checks and health screenings). 11. Conduct at least two community plantings per year with trees funded by the City. Regularly inspect and report problems or concerns about the trees in a format compatible with Tree Plotter, the City’s urban forestry crowdsourcing data platform. 12. Assist the City in developing open portals for data entry as a way of engaging the DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 14 community as partners in stewardship and improving data currency and accuracy; UFMP Program 4.G.iii. 13. Report quarterly on programs including but not limited to tree planting, tree care and education. Provide details on activities, volunteer numbers and hours, educational materials, youth and adult education and outreach. Goal C: Maintain an organization with a credible, professional identity and high visibility in support of the Palo Alto urban forest. Leverage CITY funding to CONSULTANT with funding from other sources. 1. Conduct donor and membership recruitment to leverage this Agreement and help ensure a broad base of support for the activities relating to the Palo Alto urban forest. 2. Seek participation and support from the commercial and industrial community. 3. Maintain and implement communications strategies. 4. Seek other financial support (e.g., grants) outside of City government to provide increased services to the community and to increase public involvement. 5. Report quarterly on the governance, operations and capacity building to engage new member and increase efficiency. Goal D: Assist the City of Palo Alto in its planning and performance of routine urban forestry programs on an ongoing basis and with special projects associated with the UFMP. 1. Distribute timely updates about UFMP programs and initiatives to the public via CONSULTANT media sites; Programs 3.A.i. and 3.A.iii of the UFMP. 2. Implement a strategy to increase the number of trees in south Palo Alto by 1,000 over the next three years, including at least three community tree plantings a year. This one-year contract includes funding for 230 trees; Program 1.D.i. of the UFMP. CONSULTANT’s responsibilities will include: a. Conducting at least 3 community tree planting events.* • Identifying all planting sites • Contacting property owners • Creating species lists • Securing trees at nurseries and coordinating their delivery to Palo Alto • Field verifying planting sites and notifying Underground Service Alert (USA) prior to excavation* • Purchasing trees and associated planting materials (stakes and ties) • Creating and distributing outreach and/or marketing materials to property owners • Educating property owners about tree planting including species selection, proper planting techniques, post-planting care, and entering the tree information into the crowdsourced software system DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 15 • Coordinating the planting of trees • Collecting all refuse materials from planting sites and delivering them to a City-designated pickup site • Caring for the newly planted trees through the establishment period b. Administering the City’s crowdsource software platform, Tree Plotter, to encourage private property owners to enter information about newly planted trees and catalog trees not planted through community tree planting events. The CITY’s responsibilities will include: • Compiling south Palo Alto right-of-way planting site information and distributing it to CONSULTANT’s Project Coordinator in a timely fashion • Staging and watering nursery trees from nursery delivery until planting day • Delivering ‘No Parking’ signs and mulch to a pre-designated staging area, and trees to planting sites • Picking up refuse materials (nursery stakes, buckets, extra soil, turf and grass) at a pre-designated site post-planting • Assisting with information about trees planted on private property submitted as part of required landscape plans 3. The Great Oak Count: Urban Forest Master Plan Programs 2.A.i, 2.A.ii, 2.A.vii, 4.A.xi. The primary goal of the Great Oak Count is to update the Oakwell Survey in order to assess changes in Palo Alto’s native oak population since 1997, evaluate their health, recommend actions to improve conditions, and evaluate gaps and opportunities. The analysis of the oak population’s evolution combined with the historical oak removal permit data, conducted in partnership with the San Francisco Estuary Institute (SFEI), will help understand patterns and evaluate the effectiveness of the Palo Alto native oak tree protection ordinance adopted in 1996 and provide a basis for developing a plan to re-oak Palo Alto. Additional goals include: 1. Engaging Palo Alto residents, property owners, landscaping firms, real estate agents, and other audiences, in the appreciation and care for the precious resource resilient and climate-adapted native oaks represent; 2. Addressing scientific questions about how native trees provide ecological and ecosystem services in urban areas and how native oaks, in particular, can combat climate change through long term carbon sequestration at a relatively low water cost. a. STRATEGY and METHODOLOGY • Engage the public through interactions with volunteers, the Native DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 16 Oak Tree Care door hanger, and online educational resources. • Provide fun and valuable experiences to volunteers with the goal of obtaining high-quality data and fostering an understanding and appreciation for native oaks and their care, and inspire participation in re-oaking efforts. • Train “Oak Spotters” and “Tree Plotters” in group events where youth and adults use their skills to contribute to data collection. • Partner with SFEI to perform sophisticated analysis of data collected in real-time. • Partner with Acterra, Audubon, and California Native Plant Society to develop educational materials and workshops on native oak woodland ecosystems and tree species in the urban landscape for the public and urban forestry staff. • Use equipment such as mobile devices and measuring tapes to produce accurate data collection. • Record data in the Tree-Plotter open data platform. b. DELIVERABLES • Engage 250 volunteers, including trained and active Survey Leaders • Survey 2,250 oaks, which is 25 percent of the estimated total number of oaks (assuming there are still about 9,000 oaks to survey, based on OakWell Survey data) • Tree Plotter enhancement to share the Great Oak Count data with community members, students, decision-makers, City of Palo Alto Staff, and researchers. • Integration of the oak-related tree removal permit historical data into the Great Oak Count (and in Tree Plotter), and analysis of permit patterns to inform the assessment of the effectiveness of the tree protection ordinance. • Interim results and outreach material to share them with stakeholders. • Quarterly report on activities. 4. Preferred and Restricted Species List: Urban Forest Master Plan Programs 1.A.ii, 6.J.vii, 3.A.i, 1.A.iii, 6.B.iv, 1.B.i, 1.A.iv. A Preferred and Restricted Species List will be a helpful tool for staff and property owners, and will benefit South Palo Alto properties. The list will acknowledge differing priorities for public and private trees on different property types, and will consider many tree characteristics in order to create a dynamic and long-lasting tool. Following the creation of this list, site- specific species selection protocols will be developed and shaped into a tool for practical use. Prioritizing species diversity and compatibility with the City Sustainability Plan, and then sharing these tree lists with local commercial tree providers in order to encourage stocking of appropriate tree species. In collaboration with City staff and stakeholders CONTRACTOR will develop a “Preferred and Restricted Species List”. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 17 It will consist of two components: 1. a criteria-based filtering tool and 2. actual lists, current instances obtained by applying the filters. Stakeholders will include various City departments and teams such as the Office of Sustainability and the List will include consideration for the golf course, parks, preserves, open space, and other sites, to encourage the use of appropriate species for these sites. a. STRATEGY and METHODOLOGY • Take advantage of currently available tools such as the Canopy Tree Library • In partnership with City staff, define the specs of the preferred and restricted tree species list, including the type of publication • Devise a plan and timeline for the creation of the list • Following the creation of this list, site-specific species selection protocols will be developed and shaped into a tool for practical use, prioritizing species diversity and compatibility with the City Sustainability Plan • Outreach: The outreach component of this program is incorporated in Goal D.6. b. DELIVERABLES • List of trees that are “preferred” and “restricted” • Species selection protocols, displayed in an online tool, and including rating of query results along the “best fit for specific site” criterion. • Outreach materials • Quarterly report on activities. Goal E: Advocate for Palo Alto’s Urban Forest, provided that CONSULTANT will not advocate for any CITY contract, funding, initiative, or other CITY action, that may constitute a prohibited financial or other interest by CONSULTANT, in conformity with State and Local laws and regulations regarding conflicts of interest. 1. Provide comment to City departments, City Council and the public upon review of policies, ordinances, and manuals that may affect the urban forest. 2. Issue letters of support or concern on behalf of City, at City’s request, for projects that positively or negatively impact the City’s trees. 3. Attend Council meetings and provide comments for projects involving practices that may impact the City’s urban forest. 4. Provide comments to news organizations and/or media outlets about trees in Palo Alto when appropriate, with City Project Manager approval. 5. Submit quarterly reports to City on CONSULTANT’s consulting and advocacy activities related to projects involving the City’s urban forest. Goal F: Conduct an assessment of the health of recently planted City trees and assist with a locally-sourced carbon credit project. 1. Conduct an annual City-wide survey of newly planted street trees and DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 18 report this information to the Public Works Department and residents. 2. Organize and train a cadre of volunteers to monitor the condition of young trees, and perform simple tasks on site (such as adjusting tree ties or moving mounded mulch away from base of a tree trunk, provided that any such task is not in conflict with Section 26 of this Agreement). 3. Work with the City to integrate survey data into the crowdsourced data platform. 4. Estimate costs, determine co-benefits, identify partnership opportunities, leverage funding and quantify carbon sequestration for a locally-sourced carbon credit project within the Urban Forest Registry framework. Goal G: Administer the City Utilities Department’s (“City Utilities”) Right Tree in the Right Place (RTRP) Program. 1. Advertise, respond to, and screen inquiries about the RTRP program before forwarding requests to the Public Works Department (“PW”) for inspection. 2. Administer the process for applicants accepted by the Department of Public Works to participate in the RTRP program, including acceptance notification, removal confirmation, and stump grinding and replanting information at each location. Promote replanting where suitable. 3. Review applications and forward paperwork to City Utilities for applicant reimbursement. 4. Partner with City Utilities and PW Tree Division to extend the RTRP program to businesses. 5. Work with City Utilities to explore growth opportunities for the RTRP program such as exploring greenhouse gas and energy efficiency initiatives, local tree ordinances, and solar access requirements. 6. Provide quarterly summary spreadsheet reports of RTRP activities to City Utilities, and report on information distributed during the City Utility Department’s sponsored events or programs. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 19 EXHIBIT “B” SCHEDULE OF PERFORMANCE CONSULTANT shall perform the Services so as to complete each milestone within the number of days/weeks specified below. The time to complete each milestone may be increased or decreased by mutual written agreement of the project managers for CONSULTANT and CITY so long as all work is completed within the term of the Agreement. Milestones Completion Date Goal A: Serve as a comprehensive information source Ongoing about Palo Alto trees. Goal B: Educate and motivate Palo Alto residents to plant, care for, Ongoing and celebrate trees. Goal C: Maintain an organization with a credible, professional identity Ongoing and high public visibility in support of the Palo Alto urban forest. Goal D: Assist the City of Palo Alto in its planning and performance of Ongoing routine urban forestry programs on an ongoing basis and with special projects associated with the UFMP. Goal E: Advocate for Palo Alto’s urban forest. Ongoing Goal F: Conduct an assessment of the health of recently planted street Ongoing trees and assist with a locally-sourced carbon credit project. Goal G: Administer the Utilities Department’s Right Tree Ongoing in the Right Place Program (RTRP). Special Projects: Goal D.3: Implement a strategy to increase the number of trees in 1 Year south Palo Alto by 1,000 over the next three years, including at least three community tree plantings. This contract includes funding for 230 CONSULTANT-planted trees. Goal D.4: The primary goal of the Great Oak Count is to update the Ongoing Oakwell Survey in order to assess changes in Palo Alto’s native oak population since 1997, evaluate their health, recommend actions to improve conditions, and evaluate gaps and opportunities. Engage 250 volunteers, including trained and active Survey Leaders to survey 2,250 oaks, which is 25 percent of the estimated total number of oaks. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 20 Goal D.5: Create a list of trees that are “preferred” and “restricted”. 1 Year Create species selection protocols, displayed in an online tool, and including rating of query results along the “best fit for specific site” criterion. Create and distribute outreach materials. DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 21 EXHIBIT “C” COMPENSATION The CITY agrees to compensate the CONSULTANT for professional services performed in accordance with the terms and conditions of this Agreement, and as set forth in the budget schedule below. Compensation shall be calculated based on the hourly rate schedule attached as Exhibit C-1 up to the not to exceed budget amount for each task set forth below. CONSULTANT shall perform the tasks and categories of work as outlined and budgeted below. The CITY’s Project Manager may approve in writing the transfer of budget amounts between any of the tasks or categories listed below provided the total compensation for Basic Services, including reimbursable expenses, and the total compensation for Additional Services do not exceed the amounts set forth in Section 4 of this Agreement. BUDGET SCHEDULE TASK NOT TO EXCEED AMOUNT 1: Basic Services (Individual tasks detailed in Exhibit A) $58,210 • Goal A: Serve as a comprehensive information source about Palo Alto trees. • Goal B: Educate and motivate Palo Alto residents to plant, care for, and celebrate trees. • Goal C: Maintain an organization with a credible, professional identity and high public visibility in support of the Palo Alto urban forest. • Goal D: Assist the City of Palo Alto in its planning and performance of routine urban forestry programs on an ongoing basis and with special projects associated with the UFMP. • Goal E: Advocate for Palo Alto’s urban forest. • Goal F: Conduct an assessment of the health of recently planted street trees and assist with a locally-sourced carbon credit project. • Goal G: Administer the Utilities Department’s Right Tree in the Right Place Program (RTRP). 2: Special Projects - UFMP (Individual tasks detailed in Exhibit A) • Goal D.3 (Program 1.D.i): South Palo Alto Tree Planting. $112,300 Implement a strategy to increase the number of trees in south Palo Alto towards the CITY’s goal of 1,000 added trees over the next three years, including at least three community tree plantings a year. This Agreement is funded for 230 CONSULTANT-planted trees during the term. No additional funds will be available for trees in excess of 230. • Goal D.4 (Programs 2.A.i, 2.A.ii, 2.A.vii, 4.A.xi): The Great Oak Count. $30,000 Partial program delivery. The primary goal of the Great Oak Count is to update the Oakwell Survey in order to assess changes in Palo Alto’s native oak population since 1997, evaluate their health, recommend actions to improve conditions, and evaluate gaps and opportunities. Engage 250 volunteers, including trained and active Survey Leaders to survey DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 22 2,250 oaks, which is 25 percent of the estimated total number of oaks. • Goal D.5 (Programs 1.A.ii, 6.J.vii, 3.A.i, 1.A.iii, 6.B.iv, 1.B.i, 1.A.iv): $25,000 Preferred and Restricted Species List. Create a list of trees that are “preferred” and “restricted”. Create species selection protocols, displayed in an online tool, and including rating of query results along the “best fit for specific site” criterion. Create and distribute outreach materials. Sub-total Basic Services and projects $225,510.00 Reimbursable Expenses (if any) $0 Total Basic Services and Reimbursable expenses $225,510.00 Additional Services (if any) (Not to Exceed) $0 Maximum Total Compensation $225,510.00 REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. CITY shall reimburse CONSULTANT for the following reimbursable expenses at cost. Expenses for which CONSULTANT shall be reimbursed are: None DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 23 EXHIBIT “C-1” SCHEDULE OF RATES Canopy Staff Hourly Rate $ Executive Director $ 135 Program Director $ 80 Senior Development Specialist $ 80 Development Manager $ 55 Education Manager $ 55 Community Forestry Coordinator $ 55 Community Forestry Coordinator $ 55 Program Operations Manager $ 55 Interns/ Youth Staff $ 25 DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 24 EXHIBIT “D” INSURANCE REQUIREMENTS CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH AM BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRED TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION EMPLOYER’S LIABILITY STATUTORY STATUTORY STATUTORY STATUTORY YES GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES AUTOMOBILE LIABILITY, INCLUDING ALL OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONTRACTOR AND ITS SUBCONSULTANTS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY. II. CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE AT THE FOLLOWING URL: https://www.planetbids.com/portal/portal.cfm?CompanyID=25569. III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSUREDS” A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS. B. CROSS LIABILITY THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 Professional Services Rev. April 23, 2020 25 ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. VENDORS ARE REQUIRED TO FILE THEIR EVIDENCE OF INSURANCE AND ANY OTHER RELATED NOTICES WITH THE CITY OF PALO ALTO AT THE FOLLOWING URL: HTTPS://WWW.PLANETBIDS.COM/PORTAL/PORTAL.CFM?COMPANYID=25569 OR HTTP://WWW.CITYOFPALOALTO.ORG/GOV/DEPTS/ASD/PLANET_BIDS_HOW_TO.ASP DocuSign Envelope ID: 53486B7B-CEB1-4171-869D-55FA22CCE229 City of Palo Alto (ID # 11155) City Council Staff Report Report Type: Consent Calendar Meeting Date: 12/7/2020 City of Palo Alto Page 1 Summary Title: Approval to Increase Compensation & Extend Term of Design Contract for the Secondary Treatment Title: Approval of Amendment Number 1 to Contract Number C19171565 With Brown and Caldwell for Professional Design Services for the Secondary Treatment Process Upgrade Capital Improvement Project (WQ-19001) at the Regional Water Quality Control Plant; to add Services and Increase Compensation by $1,500,745 for a new Maximum Compensation Not-to- Exceed $4,424,101; and to Extend the Contract Term Through September 30, 2025 From: City Manager Lead Department: Public Works Recommendation The Finance Committee and Staff recommend that Council approve and authorize the City Manager or his designee to execute Amendment No. 1 to Contract No. C19171565 with Brown and Caldwell (BC) (Attachment A) to increase the contract amount by $1,500,745 to provide design engineering services beyond the original scope of the contract for the design of the Secondary Treatment Process Upgrades Project (CIP WQ-19001), and to extend the term through September 30, 2025. The revised total contract amount is not to exceed $4,424,101 including $4,021,911 for basic services and $402,191 for additional services. Background At the November 17, 2020 Finance Committee meeting (CMR 11764), the Committee unanimously recommended Council approval and requested this staff report to include comparison information between partner agencies on (a) the maximum flow capacity rights of each partner agency, (b) the fixed capacity share of capital assets used in determining the share of debt payments for capital projects, (c) the recurring annual share of the operating budget by contributing partner agency used for determining the share of annual operating expenses and recurring non-debt financed capital expenses, and (d) average FY2021 monthly residential sewer utility bill and commercial sewer rates for partner agencies as well as some neighboring agencies. This comparison information is included in Attachment B. City of Palo Alto Page 2 The Regional Water Quality Control Plant’s (RWQCP or Plant) existing secondary treatment process (biological treatment) consists of biotrickling filters followed by an activated sludge process in four aeration basins where micro-organisms break down pollutants. The two-stage system has been in operation since 1980 to remove ammonia and other conventional pollutants and is at the end of its useful life. Upgrades and replacement are needed to reliably treat the wastewater while removing aging equipment and addressing new requirements for nitrogen removal. The San Francisco Regional Water Quality Control Board established new nutrient regulatory requirements in 2019, limiting the total nitrogen loading discharged from wastewater treatment plants into San Francisco Bay in 2024. The RWQCP’s current wastewater treatment system is an aerobic nitrifying process whereby microbes change the ammonia and organic nitrogen in the wastewater into oxidized nitrogen (nitrate), but the current system does not remove nitrogen. Too much nitrogen in the plant’s effluent could lead to harmful algal blooms, which can release toxins to the Bay and result in insufficient dissolved oxygen in the water to support aquatic life. The State’s regulatory update requires some nutrient removal prior to discharge into the Bay. The Secondary Treatment Process Upgrades project design criteria are based on the new 2019 nutrient loading requirements, an anticipated State target of 15 mg/L of total nitrogen, field inspections, preliminary design evaluations, RWQCP staff recommendations, the recommendations of the 2018 Secondary Treatment Evaluation Technical Memorandum, and the 2012 Long Range Facilities Plan (LRFP). Upgrading the secondary treatment stage to a process that removes harmful nitrogen will be accomplished with anoxic and aerated zones in existing aeration basins. The project will improve final water quality, ensure the plant continues to meet effluent discharge permit limits, and allow for ultimate decommissioning of the aging biotrickling filters and other aging equipment. The upgraded secondary treatment process was initially proposed to decommission the biotrickling filters and convert the aeration basins to a Modified Ludzack-Ettinger (MLE) activated sludge process (or similar process). This process is space-efficient and cost-efficient and allows all biological treatment to take place within the four aeration basins so that biotrickling filters can be decommissioned. However, preliminary designs revealed that the MLE system would have required a second major project in less than ten years to install a fifth aeration basin because the MLE’s process treatment capacity in four aeration basins would be exceeded in 2035, with no ability to take one aeration basin out of service for essential maintenance without violating state rules for effluent discharges. As the preliminary design work proceeded, it became apparent that a better treatment technology had recently emerged (i.e., the Membrane Aerated Biofilm Reactor (MABR) process). The MABR process has greater efficiency, eliminating the need for the future fifth aeration basin as well as allowing essential maintenance without violating state regulations. The project design scope includes both a process upgrade to remove nitrogen and replacement of equipment which has exceeded its design life. The upgrade will allow the RWQCP to meet both the 2019 regulatory requirements City of Palo Alto Page 3 as well as an anticipated State target of 15 mg/L of total nitrogen. The Request for Proposals (RFP) for C19171565 was prepared with the best information available at the time of solicitation for design services. The design contract with BC was approved by Council in October 2018 (CMR ID#9485). Since award, BC has performed field survey work, equipment condition assessments, process design modeling, preliminary design calculations, equipment sizing, and prepared plans. It was through this process that the MABR process was found to be superior for the long run, although the shorter-term design and construction costs are higher than for the process originally envisioned. WQCP Capital Program Overview This project is a key component of the overall investment in the critical infrastructure to provide wastewater treatment to the City and its partners. The Plant’s core infrastructure was built in 1972 with tanks, pumps, large pipes, industrial buildings, acquisition of additional land, and complex mechanical and electrical systems. The 1972 Plant had major capital additions in 1980 and 1988. From 1999 to the present, staff has managed an ongoing $2 to $3 million annual capital improvement program (CIP) reinvestment in aging infrastructure funded on a recurring basis through the partner agreements; the recurring capital budget is increased by an annual inflation index first approved by partner agencies in 1998. Key projects are listed below with major debt financed/grant funded projects in 1972, 1980, 1984, 1988, 1999, 2009, 2010, and 2019. Debt service for larger projects financed through loans or bonds is provided through amendments to the partner agreements. Typical useful life of Plant infrastructure is 30 years for mechanical and electrical gear with most of the Plant at or beyond its useful life. The capital program is a critical commitment to reinvestment in aging infrastructure. Completed Capital Work 1972 – 2020 Project Funding Expense (million $) 1972 Regional Water Quality Control Plant Federal Grants/Bonds $11.2 1980 Advanced Wastewater Treatment Facility Federal Grants/Operating $10.3 1984 Dewatering and Cogeneration Project Utility Revenue Bond $1.1 1988 Capacity Expansion Project Utility Revenue Bond $9.7 1984 – 1998 miscellaneous projects (note 1, 2) Recurring Capital Budget $7.8 1999 – 2020 miscellaneous projects (note 1, 3) Recurring Capital Budget $49.7 1999 Sludge Incinerator Rehabilitation Revenue Bond $7.5 2009 Recycled Water Pipeline California SRF Loan $19.4 2010 Ultraviolet Disinfection Facility California SRF Loan $8.6 2019 Sludge Dewatering/Truck Loadout Facility California SRF Loan $29.2 Subtotal $155 Note 1: Per audited financial statements Note 2: CIP could not exceed 2% of total capital investment of Plant 10/10/68 to 6/30/99 Note 3: Recurring CIP allowance of $1.9 million established in base year FY99; annual CPI increase of recurring amount increased to $3.3 million in FY21 City of Palo Alto Page 4 Anticipated capital work was detailed in the 2012 Long Range Facilities Plan (LRFP), with recommended projects expected to cost between $315 to $392 million (2015 dollars). The LRFP was accepted by the City Council on July 2, 2012 (CMR #2914). Implementation of the LRFP is managed by a CIP team of staff engineers, support staff, and a program manager (Woodard & Curran) (see CMR #11612). Near-term project work commenced and is listed below with latest project costs and status. Current Capital Work In-Progress Project Status Expected Funding Expense (million $) Primary Sedimentation Tanks Rehabilitation and Equipment Room Electrical Upgrade Project Awarding Construction SRF Loan $19.4 Outfall Pipeline Rehabilitation 100% Design / FAA Permitting SRF Loan $11.1 Secondary Treatment Upgrades 30% Design Complete SRF Loan / USEPA Loan $128.5 Technical Services Building Advanced Planning Revenue Bond $57.0 Advanced Water Purification System Awarding Design Valley Water $20.0 Headworks Facility Budgeted SRF Loan $48.0 Projects in Progress Varies Operating Capital Budget $9.2 Subtotal $293 The needed Plant infrastructure investment requires both the recurring CIP funding as well as debt-financed instruments for larger projects. The 10-year financial forecast is shown below. The 1999 revenue bonds will retire in FY2024. Significant new annual debt service (for the above listed projects) will commence at various times over the next ten years as new capital improvements are realized. City of Palo Alto Page 5 Discussion Additional design services are required to convert to the MABR process, meet the City’s latest design standards, and integrate the new design into the existing process through complicated construction and operation phasing at an operating plant. The amendment includes an increased contract amount of $1,500,745 and the additional time to perform the work. These additions are summarized in Items A – F below:  Item A: Additional Structural Engineering. City policy requires new critical infrastructure to be elevated above sea level rise projections per Palo Alto's Sea Level Rise (SLR) Adaptation Policy (CMR ID#9576) approved by Council March 18, 2019. New equipment, including a Return Activated Sludge (RAS) Pump Station, an Electrical Facility, and a Standby Emergency Diesel Power Generator will be elevated on new concrete pads, complete with access platforms, stairs, and guardrail. The City’s SLR Policy was adopted after issuance of the original RFP. The additional engineering fee provides services to address this need.  Item B: Engineering Design for a New Electrical Facility and Standby Generator. Though it was hoped existing spaces for power distribution equipment could be City of Palo Alto Page 6 repurposed for low cost, predesign studies indicated the impracticality of installing new equipment in both the existing Aeration Basin Blower Room and the biotrickling filter process electrical room. These rooms fail several building code requirements for new construction. A new Electrical Facility is needed to house power distribution equipment. This design will include a new electrical load center to provide unit process power from the Plant’s 12,470-volt power distribution system. The increased electrical load from the improved treatment process requires a new, larger, 2-MW Standby Generator to replace the existing 22-year old 1-MW standby generator, which is also at the end of its useful life. The original engineering fee did not include services for this electrical design.  Item C: Engineering Design for a New RAS Sludge Pump Station. During preliminary design, consideration was given to the complexity of trying to operate the existing Sludge Pumps, while making critical piping tie-ins, and re-routing process pipe to several new locations. Considerable temporary bypass pump and piping systems are required for Plant Operations during the construction phase. Due to increased flow requirements of the new process, the existing RAS Sludge Pumps are now undersized to meet the flow requirements, and these pumps are past their useful life and should be replaced. Building a new RAS Sludge Pump station allows Operations to continue treatment and makes construction feasible for the contractor, while eliminating the need for the contractor to provide large temporary bypass pump and piping arrangements. A new RAS Sludge Pump Station was not originally included in the design contract.  Item D: Process Redesign Effort to Incorporate MABR. After determining that treatment capacity of the aeration basins will reach their limits in about 2035, BC conducted a Feasibility Assessment to evaluate if MABR would be a viable alternative to increase treatment capacity. Preliminary findings and additional process modeling with MABR equipment determined that biological treatment could be achieved through 2054 without the need to construct the expensive fifth aeration basin, thereby saving considerable design and construction costs. Furthermore, due to the efficient oxygen transfer mechanism of the MABR equipment, this process improvement is anticipated to consume less blower air and result in approximately 13% less electrical energy consumption compared to the energy use associated with the operation of a complex and large fifth aeration basin. Most importantly, MABR equipment is modular, allowing for phasing future capital capacity upgrades (after about 2044) only if needed based on pollutant demands, thereby saving the City significant capital expenses if pollutant loads do not increase as anticipated. Staff engineers as well as independent outside consultants (i.e., Woodard & Curran as CIP program manager) evaluated the scope of work and the cost-effectiveness of the MABR process equipment through a Feasibility Assessment and the revised City of Palo Alto Page 7 Treatment Process Basis of Design Technical Memorandum. The MABR equipment is proprietary, made by a company with a proven track record in developing new technology to improve wastewater treatment. Staff reviewed performance reports for new MABR facilities and visited a pilot unit at the Hayward Water Pollution Control Plant, both of which had good performance results. While MABR contributes to an increased design and construction cost in the near term, staff recommends the reliable treatment performance, reduced energy consumption, and improved life cycle cost for the project with MABR. The original design contract did not include research into the MABR product, additional process modeling, developing the Feasibility Assessment, and structural design for support structures and hoist systems associated with the MABR equipment.  Item E: Engineering Design Upgrade of the Lift Station. During preliminary design, it was found that the reconfiguration of the aeration basins has added additional water headlosses, to the extent that the wastewater cannot flow by gravity from the upstream process into the aeration basins. Previous planning work assumed simple replacement of the three existing lift pumps with three new lift pumps for high wet-weather flows. Upon further review of the Plant’s hydraulics, two additional pumps are needed to convey the flow, larger discharge pipes are required, and a different pump and piping configuration is required. Additional pumps and piping re-design were not originally included in the design contract.  Item F: Miscellaneous Design Effort. New equipment requires new space. The equipment and piping in an existing activated sludge pump room will be demolished. The room will be repurposed for new equipment. The process design is based on some key equipment manufacturer’s components, and BC will provide specifications and pre-selection of these components through negotiated fixed pricing guarantees for the installation contractor to prevent undesirable substitutions. These items were not part of the original design contract. The MLE process option originally proposed was estimated to cost $35 million in 2017 dollars. Process modeling of the MLE treatment process found that capacity would be reached in about 2035, only about ten years after the upgraded facility startup. By about 2035, a fifth aeration basin along Harbor Road would be required (at an estimated cost of $41.5 million in 2020 dollars). While the combined cost of these estimates is $76.5 million, it is important to note that the 2017 estimate for the MLE process did not include a number of costly additions that were determined to be necessary as design progressed to 30% on the MABR process, which include new waste activated sludge pumps, new return activated sludge pumps with a new elevated pump station structure, and a new electrical facility and standby generator on elevated structures. These additions would drive the $76.5 million much higher if the earlier estimate were to be reevaluated. City of Palo Alto Page 8 The 30% design opinion of the most probable construction cost estimate for the MABR process project is $97 million in 2020 dollars. That cost includes upgrading the secondary treatment process with MABR technology, decommissioning the biotrickling filters, replacing many equipment components, and takes into account the additional temporary construction measures that will need to be undertaken by the contractor to perform the work, while maintaining the ability to keep the plant operating. Process intensification, which is adding more equipment into a smaller footprint to accomplish more treatment, prolongs the structure and equipment design life, ultimately reducing life cycle capital improvement cost as well as operating and maintenance expenses. It also eliminates the need for a fifth aerator along Harbor Road, adjacent to the Baylands Preserve. Timeline BC has just completed the 30% design and has been authorized to continue working on completion of the 60% design. The detailed design will continue upon Council’s approval of this amendment and is expected to be completed 10 months after Council approval. BC will also provide engineering services during solicitation, bidding, and construction of the project, accounting for the need to extend the contract into 2025. Resource Impact The revised not-to-exceed contract amount will be $4,424,101 including $4,021,911 for basic services and $402,191 for additional services. This is a multi-year contract over the course of design and through the completion of construction. The funding for this amended contract will be allocated from the Wastewater Treatment Enterprise Fund Capital Improvement Program Project, WQ-19001, contingent upon funding appropriation approved by the Council as part of future annual budget cycles. Staff is planning to apply for a State Revolving Fund loan, a USEPA loan, and possibly pursue a revenue bond as sources of funding for the design contract, and future construction and construction management contracts. As the design progresses, the estimated project cost is expected to be adjusted, especially as construction costs become better defined in the future as the design is more complete. Budget adjustments will be brought forward to Council through the annual budget approval process. Because of the City’s budget deficit for FY 2021, COVID-19 shelter-in-place orders, and other related measures, staff approached BC about a potential reduction in their design fee for this Contract Amendment. In the spirit of cooperation and sharing the burden, BC agreed to reduce their fee by about $86,000 on the base services for the Contract Amendment. This amounts to close to a 6% cost reduction, achieved primarily by removing the hourly labor rate escalation on the added work expected to occur after 2020. BC did not reduce the scope of work or the estimated labor hours to complete the contract work. It should also be noted that the proposed design costs are significantly lower than the common figure of about 10% of estimated construction costs. This Contract for professional services permits the City to suspend, in whole or in part, or City of Palo Alto Page 9 terminate the Contract for convenience (with or without cause) by providing written notice by the City Manager. In the event the City finds itself facing a challenging budget situation, and it is determined that City resources need to be refocused elsewhere, the City can terminate for convenience. Other options include termination due to non-appropriation of funds or amending the contract to reduce the cost, for example, by reducing the scope of work. Palo Alto treats the combined wastewater from Palo Alto, Los Altos, Los Altos Hills, Mountain View, Stanford University, and the East Palo Alto Sanitary District. Palo Alto’s share of this project is 38.16% and the other five agencies’ share is 61.84%, based on the fixed capacity established in partners’ agreements. The Secondary Treatment Upgrades Project and the associated costs were discussed with the partner agencies at a July 23, 2020 and November 12, 2020 Partner’s meeting. Partners understand the project and are not opposed to the project. Agreements with partner agencies have been amended to cover this design contract cost. Policy Implications This recommendation does not represent any change to existing City policies. Stakeholder Engagement This project is part of the Plant’s major capital improvement program funded by Palo Alto and its five additional partner agencies. The five partner agencies are regularly updated about both the need for and the progress on wastewater treatment capital work. Updates are provided each year at an annual meeting and at other periodic meetings established to inform partner agency staff about the major capital improvement program. With respect to Palo Alto itself, the open meetings on the budget process serve as the main vehicle for engaging the community on both new projects such as this and associated rate impacts. Environmental Review The project is exempt from review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301, subsections (b) and (e)(1), Existing Facilities, as it involves the repair and maintenance of an existing publicly owned utility used to provide sewerage treatment services with a minor addition to an existing building and no or negligible expansion of use. Attachments:  Attachment A: Contract Amendment B&C Final  Attachment B Partner Capacity, Share, and Rate Comparisons Vers.: Aug. 5, 2019 Page 1 of 37 AMENDMENT NO.1 TO CONTRACT NO. C19171565 BETWEEN THE CITY OF PALO ALTO AND BROWN AND CALDWELL This Amendment No. 1 (this “Amendment”) to Contract No. C19171565 (the “Contract” as defined below) is entered into as of October 19, 2020 (“Effective Date”), by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and BROWN AND CALDWELL, a California corporation, located at 201 N. Civic Drive, Suite 115, Walnut Creek, CA 94596 (“CONSULTANT”). CITY and CONSULTANT are referred to collectively as the “Parties” in this Amendment. R E C I T A L S A. The Contract (as defined below) was entered by and between the Parties hereto for the provision of design and engineering services to upgrade its existing two-stage secondary treatment system at the Regional Water Quality Control Plant (RWQCP) (the “Project”), as detailed therein. B. The upgrade to the secondary treatment process was initially proposed to decommission the biotrickling filters and convert the aeration basins to a Modified Ludzack- Ettinger (MLE) activated sludge process or similar process. However, as the preliminary design proceeded, it became apparent that a better treatment technology had recently emerged, the Membrane Aerated Biofilm Reactor (MABR) process. Additional design services are required to convert to the MABR process, meet the City’s latest design standards, and integrate the new design into the existing process through complicated construction and operation phasing at an operating plant. C. The Parties now wish to amend the Contract to expand the scope of service to include additional, unanticipated engineering services related to the Project, extend the time for performance by 54 weeks (from 210 weeks to 363 weeks), and increase the maximum compensation by One Million Five Hundred Thousand Seven Hundred Forty-Five ($1,500,745), from Two Million Nine Hundred Twenty-Three Thousand Three Hundred Fifty-Seven Dollars ($2,923,357) to Four Million Four Hundred Twenty-Four Thousand One Hundred One Dollars ($4,424,101). NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the Parties agree: SECTION 1. Definitions. The following definitions shall apply to this Amendment: a. Contract. The term “Contract” shall mean Contract No. C19171565 between BROWN AND CALDWELL and CITY, dated September 10, 2018. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 2 of 37 b. Other Terms. Capitalized terms used and not defined in this Amendment shall have the meanings assigned to such terms in the Contract. SECTION 2. Section 2 “TERM” of the Contract is hereby amended to read as follows: “The term of this Agreement shall be from the date of its full execution through September 30, 2025.” SECTION 3. Section 4 “NOT TO EXCEED COMPENSATION” of the Contract is hereby amended to read as follows: “The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit “A” (“Basic Services”), and reimbursable expenses, shall not exceed Four Million Twenty-One Thousand Nine Hundred Eleven Dollars ($4,021,911). CONSULTANT agrees to complete all Basic Services, including reimbursable expenses, within this amount. In the event Additional Services are authorized, the total compensation for Basic Services, Additional Services and reimbursable expenses shall not exceed Four Million Four Hundred Twenty-Four Thousand One Hundred One Dollars ($4,424,101). The applicable rates and schedule of payment are set out at Exhibit “C-1”, entitled “SCHEDULE OF RATES,” which is attached to and made a part of this Agreement. Any work performed, or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the CITY. “Additional Services, if any, shall be authorized in accordance with and subject to the provisions of Exhibit “C”. CONSULTANT shall not receive any compensation for Additional Services performed without the prior written authorization of CITY. Additional Services shall mean any work that is determined by CITY to be necessary for the proper completion of the Project, but which is not included within the Scope of Services described at Exhibit “A”.” SECTION 4. The following exhibit(s) to the Contract are hereby amended or added, as indicated below, to read as set forth in the attachment(s) to this Amendment, which are hereby incorporated in full into this Amendment and into the Contract by this reference: a. Exhibit “A” entitled “SCOPE OF SERVICES” (AMENDED, REPLACES PREVIOUS) b. Exhibit “B” entitled “SCHEDULE OF PERFORMANCE” (AMENDED, REPLACES PREVIOUS) DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 3 of 37 c. Exhibit “C” entitled “COMPENSATION” (AMENDED, REPLACES PREVIOUS) d. Exhibit “C-1” entitled “SCHEDULE OF RATES” (AMENDED, REPLACES PREVIOUS) SECTION 5. Legal Effect. Except as modified by this Amendment, all other provisions of the Contract, including any exhibits thereto, shall remain in full force and effect. SECTION 6. Incorporation of Recitals. The recitals set forth above are terms of this Amendment and are fully incorporated herein by this reference. (SIGNATURE BLOCK FOLLOWS ON THE NEXT PAGE.) DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 4 of 37 SIGNATURES OF THE PARTIES IN WITNESS WHEREOF, the Parties have by their duly authorized representatives executed this Amendment effective as of the date first above written. CITY OF PALO ALTO City Manager or designee APPROVED AS TO FORM: City Attorney or designee (Contract over $25k) BROWN AND CALDWELL Officer 1 By: Name: Title: Officer 2 (Required for Corp. or LLC) By: Name: Title: Attachments: Exhibit “A” entitled “SCOPE OF SERVICES”, AMENDED, REPLACES PREVIOUS Exhibit “B” entitled “SCHEDULE OF PERFORMANCE”, AMENDED, REPLACES PREVIOUS Exhibit “C” entitled “COMPENSATION”, AMENDED, REPLACES PREVIOUS Exhibit “C-1” entitled “SCHEDULE OF RATES”, AMENDED, REPLACES PREVIOUS DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Jeff Kivett Vice President Grace Chow Vice President Vers.: Aug. 5, 2019 Page 5 of 37 EXHIBIT “A” SCOPE OF SERVICES (AMENDED, REPLACES PREVIOUS) I. INTRODUCTION, BACKGROUND AND PROJECT DESCRIPTION The City of Palo Alto Department of Public Works (City) intends to upgrade its existing two-stage secondary treatment system at the Regional Water Quality Control Plant (“RWQCP”, or the “Plant”), which consists of fixed film reactors (FFRs) followed by activated sludge aeration basins. The upgrade will be to a biological nutrient removal (BNR) process that ensures the capability of meeting NPDES permit requirements during the entire construction phase, startup, and commissioning. This project will decommission the aging FFRs and will provide operation and maintenance (O&M) enhancements upon the upgrade of the entire secondary treatment process, thereby preparing the City for future, more stringent, regulatory changes. II. SCOPE OF SERVICES – GENERAL CONSULTANT shall provide engineering and design services for the completion of the Secondary Treatment Process Upgrade Project (“Project”). This section describes the nature and scope of those engineering and design services. A. CONSULTANT, serving as the Engineer of Record, shall provide engineering services during all phases of the Project from preliminary design, design, bid period services, engineering services during construction, and support during commissioning and start-up. B. CONSULTANT shall design the system such that it can be constructed without interruption to the current treatment operations, except as allowed under special circumstances for piping tie-ins or electrical outages. Pumped by-pass operations will be required by the City’s construction contractor, to allow the project construction work to take place while the Plant remains in operation. C. CONSULTANT shall provide overall coordination of engineering (including civil, structural, mechanical, electrical, instrumentation and controls, etc.) and other disciplines required for the successful development of a consolidated set of detailed design documents consisting of specifications, drawings and opinion of probable cost that will result in a comprehensive construction bid package. The main features of scope of design and engineering services for the process improvements shall include, but not be limited to, the following: DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 6 of 37 • Confirmation or update of flow and load projections through 2054, based on population projections provided by the City. • Design the BNR process to re-configure the aeration basins for a 3-step feed process. • Design the 3-step feed process to incorporate Membrane Aerated Biofilm Reactor (MABR) equipment, such to intensify the process and increase capacity to avoid building more infrastructure through 2054. • Design new Return Activated Sludge (RAS) pumping station with RAS chlorination capability. • Design new electrical load center (Secondary Unit Substation) and electrical building(s) to house new MCCs and VFDs serve secondary treatment process to replace the existing electrical switchgear which is beyond its useful life. • Support City through preselection of certain equipment components (Diffusers, MABR) to be included in the Project. • Redesign / upgrade standby power systems. • Redesign / upgrade Intermediate Lift Station (ILS). • Repurpose existing RAS / WAS Pump Room to demolish the existing RAS Pumps and add new pulsed bubble aeration blowers and air receiver tanks. • Add measures to elevate new infrastructure to adapt to sea level rise to comply with the City’s recently adopted Sea Level Rise Policy. • Development of the plant’s hydraulic grade line for daily flow conditions and peak flow conditions with necessary capital equipment to ensure grade line can be met. • Review and update the hydraulic profile of the entire RWQCP. • Assessment of existing blowers to evaluate remaining life and capacity and design a new blower system to replace the existing. • Design of new WAS pumps to meet the pumping requirements of the process modifications. • Comparative evaluation of different types of baffle walls. • Comparative evaluation of various types of blowers, air diffusers, and mixer options. • Type of carbon addition options and planning for future carbon addition should it be required. • Coring and non-destructive testing techniques of the concrete in the existing aeration basins. • Recommendations for repair and rehabilitation of the concrete and structural elements. • Evaluation of options for phosphorus removal solutions should phosphorus regulations be implemented. • Evaluation of operational improvements needed for peak wet weather flows. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 7 of 37 • Replacing or upgrading associated mechanical components including but not limited to blowers, piping, mud valves, influent and effluent flow control, and miscellaneous valves and gates. • Develop specifications and the scope of FFR decommissioning for use by Plant Operations staff. • Development of a phasing plan for upgrades associated with schedule of increasing flows and loads, and target dates for nutrient requirements. • Development of control strategies. • Development of construction sequencing requirements. • Update of Standard Operating Procedures (SOPs) for the O&M Manual for the new process modifications. • Technical support of regulatory and financial coordination, as required (e.g., technical documents related to BNR efficiency to establish early action credit for Palo Alto with future RWQCB nutrient watershed permits, SRF loan application and / or WIFIA application, energy efficiency alternative funding applications, CEQA+ documents, etc.). • Determination, through BioWin modeling, if the secondary clarifiers will be overloaded due to the changes associated with process upgrade and recommendations for potential improvements, if any, to improve performance of the four (4) square clarifiers. • The potential effects on the process from digester return flows, should digesters be added at some point in the future. • Wastewater characterization and field testing – development and execution of a sampling plan, and analysis / evaluation of the data. • CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND CLEAN WATER STATE REVOLVING FUND (SRF) CONSULTANT shall assist CITY in documenting the environmental clearance under the California Environmental Quality Act (CEQA) prior to the construction phase of this project. The City currently anticipates that the project will be categorically exempt under CEQA Guidelines Section 15301(b), Existing Services, as it involves the repair of an existing publicly-owned utility used to provide sewerage services. Moreover, the construction work planned for this project is within the RWQCP fence line and is anticipated to have no significant environmental impacts to habitat or the public. Prior to the SRF application process, the City of Palo Alto Planning Department, on behalf of the City of Palo Alto as the lead agency under CEQA, will determine whether the Project’s CEQA clearance is a categorical exemption or whether an Initial Study (IS) will be necessary to evaluate any possible significant impacts. If the City requires preparation of an IS, CITY may authorize CONSULTANT to prepare the IS and related CEQA documents (i.e., MND or DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 8 of 37 EIR), subject to negotiations between the parties on modifications to the scope of work and schedule for performance, and an amendment to this Agreement. It is to be noted that CITY requires CONSULTANT to engage a sub-consultant specializing in preparing CEQA + documentation, to perform the CEQA Cat Ex or IS / MND related tasks on City projects. For the construction phase of this project, the City seeks to obtain financing through the State Water Resources Control Board (SWRCB) CA Clean Water State Revolving Fund (CCWSRF) or (SRF) Program. In the case of SRF application, the City will be the lead agency for planning and submitting the SRF application package -- which includes General, Financial Security, Technical and Environmental packages – to the SWRCB Division of Finance Assistance (DFA). If an SRF loan cannot be obtained, the City intends to finance the project through a revenue bond. III. PROJECT BASIS OF DESIGN The basis of design is to upgrade the existing two-stage secondary treatment system to a BNR process while including provisions for future expansion needs. The design of the secondary treatment upgrades should meet a target of 15 mg/L for total nitrogen under 2054 flow and load conditions. Designs that can exceed this limit for marginal additional cost are encouraged. Upgrades are envisioned to be phased to meet regulatory schedule as well as flow and load needs. Current and projected future flows and loads are presented in Table 1 below. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 9 of 37 Table 1. Flow and Load Projections Current (2012- 2017 Average) 2054 Projections (to be Provided during Preliminary Design [Task 1]) Flows Per Capita ADWF, gpcd 18.6 ADWF, mgd 20.2 AAF, mgd 23.2 ADMMF, mgd 81 Loadings ADW BOD, ppd 49,869 ADW TSS, ppd 45,073 ADW NH3-N, ppd 6,043 MM BOD, ppd 55,666 MM TSS, ppd 51,755 MM NH3-N, ppd 6,527 Concentrations ADW BOD, mg/L 322 ADW TSS, mg/L 291 ADW NH3-N, mg/L 39.1 MM BOD, mg/L 288 MM TSS, mg/L 268 MM NH3-N, mg/L 33.8 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 10 of 37 IV. SCOPE OF SERVICES (BASIC SERVICES BY TASK) CONSULTANT’s scope of work shall include, but not be limited to, the tasks described in the following sections. All deliverables including drawings, graphics, schedules, reports and technical memoranda shall be provided in hard copy and in their original software version (Excel, Word, AutoCAD, PowerPoint, etc.) and PDF version (if requested by the City). The City will have ownership rights and rights to use any of the documentation developed under this Project. 1. Task 1 – Preliminary Design CONSULTANT shall perform preliminary design activities including the following: • Kickoff meeting and workshops with RWQCP staff to define the scope of condition assessment and discuss rehabilitation and improvement options. • Review available record drawings and documentation including plant’s maintenance records, Long Range Facility Plan (LRFP) and Facility Condition Assessment (FCA) Report’s recommendations for structural rehabilitation of aeration basins and ancillary systems. Assess and quantify needed repairs/rehabilitation. • Review LRFP and FCA structural rehabilitation recommendations for aeration basins. Assess and quantify needed repairs/rehabilitation. • Conduct visual assessments of all accessible areas • Conduct a comprehensive field assessment of the aeration basins and supporting structures/facilities including: o Mechanical equipment o Electrical equipment o Instrumentation and controls o Yard piping o All concrete and metal structures associated with:  Aeration Basins  Intermediate Pump Station (IPS)  FFR • Perform a structural analysis of the pertinent secondary treatment structures to confirm structural integrity and identify seismic retrofit options that would be needed. • Develop a sampling / analysis plan for wastewater characterization, execute the plan, and provide analysis and recommendations to further refine the design of the treatment process to meet the future targeted regulatory limitations. • Prepare a Preliminary Design Report which includes the following content, as a minimum: o Results of all field inspections, including estimates of quantities, types, and costs of rehabilitation and repairs. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 11 of 37 o Evaluation of associated electrical and instrumentation systems and recommendations for improvements and integration of new equipment. o Recommendations for repair and rehabilitation of concrete and structural elements. o Update hydraulic profile for the entire plant for daily and peak flow conditions with and without any needed wet-weather flow pump station in operation. o Confirm population growth projections and update flow and load projections through 2054. o Recommendations to meet a potential nitrogen target of 15 mg/L. o Hydraulic analysis and evaluation of primary effluent to BNR process (i.e. upgrade existing IPS or alternative approach). o Evaluation and recommendation for baffles. o Evaluation and recommendations for blowers and air diffusers and other mechanical improvements. o Evaluation of supplemental carbon addition options. o Preliminary sequencing of improvements, bypasses, temporary shutdowns, and other temporary measures needed to keep the plant operational during the construction. o Identify and evaluate facilities / equipment / infrastructure that enhance operational flexibility. o Overall schedule and phasing approach and notation of any equipment that requires long lead times. o 30% drawings set. 30% Design Deliverables: • Kickoff Meeting o Meeting Agenda o Meeting Minutes (draft and final) • 30% drawings set (provide in PDF and four (4) hardcopies) • Project Initial Specification List (in CSI 2018 MasterFormat) • 30% Design (Post Comments) Review Workshop o Meeting Agenda and sign-in sheet o Slide Presentation o Meeting Minutes (draft and final) • Pre-Design Report DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 12 of 37 o Draft Preliminary Design Report with Recommendations – 4 hard copy sets, 1 electronic set in pdf format and 1 electronic set in MS Word o Final Preliminary Design Report with Recommendations – 4 hard copy sets, 1 electronic set in pdf format and 1 electronic set in MS Word • Preliminary Cost Estimate – OPCC accuracy range of +30% / -15% conforming to the AACE International’s standard for a Class 3 Estimate • Preliminary Construction Schedule (presented in MS Project) 2. Task 2 – Detailed Design CONSULTANT shall develop Design Documents (including Plans, Specifications, Schedule, and Costs) for a MLE activated sludge process and decommissioning of the FFRs. The design shall be based on the Preliminary Design Report and consultation with RWQCP staff. CONSULTANT will develop 60%, 90%, and 100% design documents. CONSULTANT shall conduct design review workshops with Plant staff at the 60% and 90% design stages to review progress, obtain input, and confirm decisions during the design development. All design shall go through the proper quality assurance and quality control reviews prior to issuing to the City for review. The design shall sequence construction such that Plant performance and operations are maintained on a continuous basis except as allowed under special circumstances. A construction sequence shall be established in sufficient detail which meets the RWQCP’s ability to comply with NPDES discharge permit requirements. General Coordination - CONSULTANT shall provide for overall coordination of engineering (including structural, mechanical, electrical, instrumentation and controls, etc.) and other disciplines required for the successful development of a consolidated set of detailed design documents that will result in final construction bid document. 2.1 Site Work / Civil Design CONSULTANT is responsible for collecting all the data and conducting all investigation that are needed to complete the final design. Survey and review the existing site conditions. There are multiple underground (UG) utilities such as pipes, electrical conduits, duct banks and structures at and in the proximity of the site. NAD83 and NAVD88, are the respective horizontal and vertical control datums used at the RWQCP. The site is in FEMA Base Flood Zone Elevation (10.5 feet NAVD 1988). CONSULTANT shall establish the floor elevation at 14.0-ft above sea level. CONSULTANT shall incorporate in the design any additional pertinent requirements from the City of Palo Alto Sea Level Rise DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 13 of 37 Policy. Incorporating the City Sea Level Rise Policy will require the finished floor elevation of any new structures to be approximately 14.0 feet NAVD88. 2.2 Structural Design CONSULTANT shall provide a structural design that is in accordance with all jurisdictional requirements including the 2019 California Building Code. Seismic design requirements shall apply to the new Electrical Building and / or canopy structure as well as non- structural components. CONSULTANT shall include field verification of existing infrastructure for design of proposed structural improvements under this project. CONSULTANT shall conduct a geotechnical study at the project site to properly characterize the soils and groundwater conditions, and develop recommendations including foundation designs. CONSULTANT should anticipate that a pile supported slabs are required. CONSULTANT shall evaluate if a pile supported slab foundation is the best option or provide a more suitable solution provided the detailed geotechnical study. 2.3 Process Mechanical Design The process design is to be performed with a Bio-Win model after performing a wastewater characterization evaluation be obtaining samples and having them analyzed. The design is to include equipment and structural modifications to convert the aeration basins from a complete mix process to a 3-step feed BNR process. Modifications and new equipment include, but are not limited to: • Blowers • Low Pressure Air piping • Electric and pneumatic valves and gates • Membrane Aerated Biofilm Reactor (MABR) modules • RAS Pump Station • WAS Pumps • Upgrade of the Intermediate Lift Pump Station (IPS) • Cutthroat Flumes • Diffuser System • Pulsed aeration system • Re-purposing of the RAS / WAS Pump Room • Motor Control Center design • Fire Protection System design for the building(s) • Medium Voltage and Low Voltage Power Distribution system design • Instrumentation and Control system design • Access platforms and stairs for accessing equipment • Monorail systems DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 14 of 37 • Other required ancillary systems or equipment 2.4 Mechanical Design Mechanical design shall include field verification, process schematics, design, layout of mechanical equipment and appurtenances, piping, and other related systems. Existing conditions shall be field verified where possible. CONSULTANT shall include the development of a performance specification for a packaged fire sprinkler system for the new Electrical Building, to be purchased and installed by the City’s Construction Contractor for the Project. 2.5 Electrical, Instrumentation, and Control System The electrical design shall include the determination of power requirements, cable and conduit sizing, controls, alarms, and area lighting. Existing conditions shall be field verified. The new electrical equipment shall be above the flood zone. CONSULTANT shall develop a design for a new electrical building constructed to house the new Motor Control Centers. The new electrical building shall comply with City of Palo Alto Municipal Code and other applicable regulations for fire protection. CONSULTANT shall design the control system (PLC and SCADA) to integrate with the RWQCP Process Control Systems Technology Standards (SCADA Standard). The SCADA modifications shall follow the equipment standards as well as the networking standards defined in the SCADA Standard and will provide remote screens, local and remote alarms and data transfer to the RWQCP Administration Building and Main Operations Control Room located in the Operations Building. Communication Network design to connect the new PLCs / computer terminals with the existing RWQCP SCADA system shall be coordinated with RWQCP Technology / SCADA Support Staff to define the connection point. The new network link is to provide fiber optic communications through a new patch panel to communicate with the RWQCP SCADA and Radio System. All equipment located at the Administration and Operations Buildings will be integrated by the contract control system integrator, with assistance from RWQCP Technology / SCADA support staff. CONSULTANT shall propose instrumentation and control equipment that is consistent with the RWQCP Process Automation Standard and/or is readily available from local distributors and shall be integrated within City’s existing control system. CONSULTANT shall propose equipment from manufacturers with at least ten (10) years of experience with a proven track record in similar environments and duty conditions within the United States; for package systems, these requirements shall be fulfilled to the extent possible. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 15 of 37 CONSULTANT shall include in the design a new standby emergency generator with an automatic transfer switch, sized to power the equipment in the Blower Room, RAS / WAS Pump Room, Equipment Room, and the Operations Building after a power failure. CONSULTANT shall include process and analytical instrumentation for monitoring and control over the complete process train. All instruments shall provide a local readout with a signal output to the PLC and SCADA control screens. 2.6 CEQA and SRF Documentation Although not currently anticipated, it is possible that an Initial Study/Mitigated Negative Declaration (“IS/MND”) or other CEQA document will be required to be prepared for this Project. CONSULTANT shall engage a sub-consultant, specializing in preparing CEQA Plus documentation to prepare the Categorical Exemption related documents or other CEQA document (i.e., IS/MND) as directed by the City. If the City determines that the Project requires an Initial Study, upon request of CITY, CONSULTANT will propose a scope of services and budget for the CEQA subconsultant’s effort to perform this task. In addition, should the Project funding include a State Revolving Fund (SRF) loan, CONSULTANT through its CEQA subconsultant shall prepare a CEQA document (CatEx or MND) meeting State requirements to be included as part of the loan application package. For information purposes, for the construction phase of this project, the City intends to seek financing through the State Water Resources Control Board (SWRCB) CA Clean Water State Revolving Fund (CCWSRF) or (SRF) Program. In the case of SRF application, the City will be the lead agency for planning and submitting the SRF application package -- which includes General, Financial Security, Technical and Environmental packages – to the SWRCB Division of Finance Assistance (DFA). If an SRF loan cannot be obtained, the City intends to finance the project through a revenue bond. 60% Design Deliverables: • 60% Design (Post Comments) Review Workshop o Meeting Agenda and sign-in sheet o Slide Presentation o Meeting Minutes (draft and final) • 60% drawings set (provide in PDF and four (4) hardcopies) • 60% Specification List (in CSI 2018 MasterFormat) DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 16 of 37 90% Design Deliverables: • 90% Design (Post Comments) Review Workshop o Meeting Agenda and sign-in sheet o Slide Presentation o Meeting Minutes (draft and final) • 90% drawings set (provide in PDF and four (4) hardcopies) • 90% Specification List (in CSI 2018 MasterFormat) • Cost Estimate – OPCC accuracy range of +15% / -5% conforming to the AACE International’s standard for a Class 1 Estimate • Construction Schedule (presented in MS Project) 100% (FINAL) Design Deliverables: • 100% drawings set (provide in PDF and four (2) hardcopies) • 100% Specification List (in CSI 2018 MasterFormat) • Cost Estimate – OPCC accuracy range of +10% / -5% conforming to the AACE International’s standard for a Class 1 Estimate • Final Construction Schedule (presented in MS Project 3. Task 3 – Bid Period Services CITY will assemble and issue the bid packages for solicitation for a construction contractor. Assume a 6–month duration between the 100% Design Deliverable to award of the Construction Contract. Services during Bidding will include the following: • CONSULTANT shall assist CITY in preparation of construction bid packages. CITY will assemble and issue the bid packages. CITY has standard front-end specifications that will be issued as part of the construction bid package. CONSULTANT will review the front-end specifications to ensure that there are no conflicts between the front-end specs and Detailed Design specs. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 17 of 37 • CONSULTANT shall provide responses to Request for Clarification (RFC) from prospective bidders. • CONSULTANT shall assist the City with preparation of Project addenda. • CONSULTANT shall attend and assist the City at the pre-bid conference and the walk through. • CONSULTANT shall prepare conformed design package (drawings and specifications) incorporating information issued as addenda and Responses to RFC during the bid period. Task 3 Deliverables: • Response to Request for Clarifications on Bid Package • Project Addenda • Pre-Bid Conference (Agenda and materials, meeting minutes) • Conformed specifications – 2 hard copies, 1 digital copy in PDF and 1 MS Word format • Conformed drawings – 2 hard copies, 1 digital copy in PDF format, and 1 copy in AutoCAD format 4. Task 4 – Engineering Services during Construction During construction phase, estimated to take up to 24 months, CONSULTANT shall provide the following services: 4.1 Submittal Reviews CONSULTANT shall review submittals from the construction contractor for conformance with the construction contract documents. CONSULTANT shall review and return the submittal comments to the City within fourteen (14) calendar days. CONSULTANT has indicated a total of 275 submittal reviews are anticipated for the project. 4.2 RFI Responses CONSULTANT will prepare written responses to Requests for Information (RFIs) submitted by the construction contractor. CONSULTANT shall review, comment, and return the RFI responses within seven (7) calendar days. CONSULTANT has indicated a total of 375RFIs and the responses are anticipated for the project. 4.3 Change Order Reviews CONSULTANT will review and validate the Contract Change Order requests submitted by the construction contractor for accuracy and correctness, as requested by the City. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 18 of 37 CONSULTANT has indicated a total of 45 change order reviews could be expected for the project. 4.4 Start-Up Assistance CONSULTANT shall provide technical support during testing, start-up and commissioning of the new treatment process. CONSULTANT shall assist the City in monitoring, documenting, and/or validating any testing required by permitting agencies. CONSULTANT shall indicate the total number hours for technical field services during testing and start-up. 4.5 As-Built Review / Record Drawings CONSULTANT shall review once a month as-built or marked-up drawings and documents maintained by the City’s construction contractor during construction. Upon construction completion, CONSULTANT shall prepare consolidated record drawings and submit them to the City. The record drawings shall consist of annotated contract drawings and electronic files showing changes in design and construction. CONSULTANT shall provide two (2) hardcopies (one full size and one half-size), one (1) electronic copy in PDF format, and one (1) electronic copy in AutoCAD 3D format to the City. 4.6 O&M Manual CONSULTANT shall update the City’s Operations and Maintenance (O&M) Manual to reflect the changes to the normal and abnormal modes of operations, equipment additions, process control descriptions, etc. In addition, CONSULTANT shall update the City’s Standard Operating Procedures (SOPs) Manual to reflect the changes to the normal and abnormal modes of operations, equipment and process descriptions and process control descriptions. CONSULTANT shall provide one (1) hard copy and one (1) electronic copy in PDF and Microsoft Word formats to the City. Task 4 Deliverables: • Submittal review comments • RFI responses • Contract change order review comments, as needed o Record drawings – 1 hard copy (full size and half-size), 1 digital copy in PDF format, 1 copy in AutoCAD format DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 19 of 37 • Updated O&M Manual for upgraded facilities - 1 hard copy (full size and half-size), 1 digital copy in PDF format. 5. Task 5 – Project Management CONSULTANT will provide a competent project manager to supervise and provide direction to each design team members including sub-consultants. CONSULTANT will provide necessary administration, project controls, quality assurance and professional oversight of the project. At the initiation of the Project, CONSULTANT will meet with the City Project Manager to coordinate work. Project staffing will be maintained at acceptable levels to keep the project on schedule, ensure continuity of information, and satisfy the requirements of the CONTRACT. At minimum, CONSULTANT shall deliver the following to the City Project Manager. • Prepare a baseline project schedule with milestones, and update monthly • Conduct monthly progress meetings with the City Project Manager • Monitor project budget for effort versus progress and keep City Project Manager informed of the status. Identify and mitigate potential overruns in a timely manner. • Submit monthly invoices, including monthly Progress Reports for payment. • As requested, CONSULTANT will attend the construction progress meetings with the Contractor during construction phase. Please allow one meeting per month during the construction phase 5.1 Project Controls CONSULTANT shall provide all necessary administration, project controls, quality assurance and professional oversight of the project to ensure that the project remains on schedule, within budget, ensures continuity of information, and satisfies the requirements of the CONTRACT. CONSULTANT shall prepare and distribute a Project Management Plan to include schedule, budget, roles, contracts and procedures. CONSULTANT shall prepare and submit monthly invoice packages to the City. The City prefers processing CONSULTANT pay requests that cover one calendar month. Monthly invoice packages are to include a progress report documenting progress. At least, the report shall include the progress by each task, the budget status (authorized amount, current billing, billed to date, previously billed, amount remaining, and percent spent), outstanding issues, potential changes, project schedule and schedule impacts. CONSULTANT shall identify and mitigate potential budget overruns. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 20 of 37 CONSULTANT shall prepare, maintain and update project schedule for City’s review and comments, at least, on a monthly basis. At minimum, CONSULTANT shall perform or deliver the City Project Manager the following: • Prepare a baseline project schedule with milestones, and update monthly • Conduct monthly progress meetings with the City Project Manager • Monitor project budget for effort versus progress and keep City Project Manager informed of the status. Identify and mitigate potential overruns in a timely manner. • Submit monthly invoices, including monthly Progress Reports for payment. • Conduct team meetings within the consulting firm to review progress, coordinate evaluations and identify information needs • Disseminate information to the design team • Prepare design submittals • Manage the project budget • Manage the project schedule • Manage sub-consultants • Manage QA / QC team 5.2 Project Meetings CONSULTANT shall hold an in-person meeting at the initiation of the Project (Kick-Off Meeting), with the City Project Manager and City staff to discuss overall project coordination, data collection, and project schedule. CONSULTANT shall provide meeting attendees with an agenda seven (7) calendar days in advance of the date of the meeting. BROWN AND CALDWELL shall provide meeting attendees with summary minutes and electronic copies of any supplemental materials used during the Kick-Off Meeting no later than fourteen (14) calendar days from the date of the meeting. CONSULTANT shall conduct design review meetings at the 30%, 60%, and 90% design points as noted under Tasks 1 and 2 Deliverables. CONSULTANT will provide an agenda three (3) calendar days in advance of the date of the meeting. CONSULTANT will compile and distribute informal meeting minutes following Project Progress Meetings no later than seven (7) calendar days from the date of the meeting. CONSULTANT shall conduct remote (via phone or web conference services) Project Progress Meetings with City once a month. The frequency of Project Progress Meetings can be decreased subject to City approval. CONSULTANT will provide an agenda three (3) calendar days in advance of the date of the meeting. CONSULTANT will compile and distribute informal meeting minutes following Project Progress Meetings no later than seven (7) calendar days from the date of the meeting. CONSULTANT shall attend in-person Construction Progress Meetings with City once a month. CONSULTANT will compile and distribute informal meeting minutes following DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 21 of 37 Construction Progress Meetings no later than seven (7) calendar days from the date of the meeting. CONSULTANT shall also participate in all Project Meetings with City and other parties as listed under Meetings below. CONSULTANT will provide an agenda three (3) calendar days in advance of the date of the meeting. CONSULTANT will compile and distribute informal meeting minutes following Project Progress Meetings no later than seven (7) calendar days from the date of the meeting. CONSULTANT shall attend and participate in the following meetings: • Participate in one (1) Electrical Service (Power Feed) Coordination Meeting with City’s Electric Utilities Division • Participate in two (2) meetings with the Palo Alto Fire Department regarding the sprinkler system design and inspections. • Participate in an I&C Standards Review Meeting with RWQCP Technology / SCADA Support Staff 6. Task 6 – Wastewater Characterization CONSULTANT will develop a test plan and coordinate with the City to conduct 10-days of wastewater characterization sampling. Sampling results will be used to determine the composition of the influent COD (e.g., soluble or particulate, biodegradable or unbiodegradable fractions) and incorporated into the BioWin simulator model to help determine design aeration demands, mixed liquor suspended solids (MLSS) concentrations, supplemental carbon dosages for nutrient reduction (if required), and final effluent quality. This task includes: • Sampling, 10-days of daily composite and grab samples. BROWN AND CALDWELL will use results from the previous diurnal sampling event to determine diurnal variations in loading. • The City’s influent composite sampler will be used to collect influent samples. Since the City’s primary effluent sampler is not flow-weighted, CONSULTANT will include a rented sampler with 12 bottles for primary effluent, so that a flow-weighted daily sample can be manually composited. Other samples will be grab samples. • CONSULTANT will provide a test plan and a brief technical memorandum summarizing the sample locations and coordination issues. A pre-sampling meeting is required to discuss the draft test plan and finalize it with the City’s input. CONSULTANT will meet with City Lab staff to review sampling locations, bench space, and coordination with laboratory activities. • CONSULTANT will provide two (2) staff on the first day, but only one (1) CONSULTANT staff will be present on each of the subsequent nine days to grab samples, conduct filtrations, and prepare samples for pick-up by the contract lab. CONSULTANT will provide filtration equipment. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 22 of 37 • During each day, one RWQCP staff member will be available to assist CONSULTANT staff in sample collection, filtration, and preparation of samples by the contract lab. • CONSULTANT will contract with a contract lab (Caltest) for the sample analyses. CONSULTANT will coordinate with Caltest for sample logistics and sample bottles. Table 2 shows the list of samples and type of analyses that are to be included in the sampling / analyses plan. • City will provide bench space with power and a sink for CONSULTANT staff use during the sampling event. • City will provide the characterization data to CONSULTANT in Excel format. City will also provide hourly flow rates and pH and temperature data during the sampling period. • Results of the sampling / analyses will be incorporated into the Preliminary Design Report. Table 2 Summary of Wastewater Characterization Sampling Sample Analytical Method Composite Samples Grab Samples[e] Raw Influent Primary Effluent Primary Effluent Grab Sample Thickener Overflow Scrubber Drainage and Belt Press Filtrate Unfiltered COD SM 5220 B., C., or D. 10 10 7 7 7 BOD SM 5210 B. 10 10 --- 7 7 TSS SM 2540 D. 10 10 --- 7 7 VSS SM 2540 E. 10 10 --- 7 7 TKN SM 4500-Norg B. or C. 10 10 --- 7 7 TP SM 4500-P B./C. 10 10 --- 7 7 Alkalinity SM 2320 B 10 10 --- 7 7 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 23 of 37 Filtered [b] sCOD SM 5220 B., C., or D. 10 10 7 7 7 sBOD SM 5210 B. 10 10 --- --- --- sTKN SM 4500-Norg B. or C. 10 --- --- --- --- sTP SM 4500-P B./C. 10 --- --- --- --- Filtered [c] NH3 SM 4500-NH3 C. 10 10 --- 7 7 OP SM 4500-P C. 10 10 --- --- --- Flocculated/Filtered [d] ffCOD SM 5220 B., C., or D. 10 10 7 7 7 Volatile Fatty Acids VFAs (low concentration) --- --- --- 7 --- --- Notes: [a] – Sampling should be performed during normal Plant operation that represents typical operation. Samples shown as 10 are collected once per day for 10 days (including weekends). Samples shown as 7 are collected every day for the first 7 days. [b] - Filtered through 1.2 to 1.5 micron glass fiber filter (the same as those typically used to measure plant TSS/VSS). Filtration should occur immediately after collection. [c] - Filtered through 0.45 micron Millipore filter. Filtration should occur immediately after collection. Prior to filtration, filters should be triple rinsed with DI water. [d] - Sample preparation per Mamais, D; Jenkins, D; and Pitt, P. "A Rapid Physical-Chemical Method for the Determination of Readily Biodegradable Soluble COD in Municipal Wastewater", Water Research, 27(1), pp. 195 - 197, 1993. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 24 of 37 [e] – note time of sample collection and flow at time of sample collection III. TIME OF COMPLETION The project is budgeted for an estimated start date in Q3 2018, with a design duration timeline of 85 months. CONSULTANT shall propose a timeline for completing this work in their proposal considering completion of the final design. It should be noted that should the construction funding be delayed from the funding sources, the construction of the project could be delayed or temporarily halted, affecting the engineering services during construction timetable. END OF SCOPE OF SERVICES DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 25 of 37 EXHIBIT “B” SCHEDULE OF PERFORMANCE (AMENDED, REPLACES PREVIOUS) CONSULTANT shall perform the Services so as to complete each milestone within the number of weeks specified below. The time to complete each milestone may be increased or decreased by mutual written agreement of the project managers for CONSULTANT and CITY so long as all work is completed within the term of the Agreement. CONSULTANT shall provide a detailed schedule of work consistent with the schedule below within 2 weeks of receipt of the notice to proceed (NTP). Milestones Completion in Weeks Following issuance of NTP 1. Design Re-Start Meeting 02 2. Submit Draft PDR 24 3. Submit 30% Design (Final PDR) 28 4. Submit 60% Design 48 5. Submit 90% Design 60 6. Submit 100% Design (Bid Documents) 78 7. Services During Bidding 130 8. Services During Construction 363 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 26 of 37 EXHIBIT “C” COMPENSATION (AMENDED, REPLACES PREVIOUS) CITY agrees to compensate CONSULTANT for professional services performed in accordance with the terms and conditions of this Agreement, and as set forth in the budget schedule below. Compensation shall be calculated based on the hourly rate schedule attached as Exhibit C-1 up to the not to exceed budget amount for each task set forth below. CONSULTANT shall perform the tasks and categories of work as outlined and budgeted below. CITY’s Project Manager may approve in writing the transfer of budget amounts between any of the tasks or categories listed below provided the total compensation for Basic Services, including reimbursable expenses, and the total compensation for Additional Services do not exceed the amounts set forth in Section 4 of this Agreement. BUDGET SCHEDULE NOT TO EXCEED AMOUNT Task 1 - (Preliminary Design) $1,259,062 Task 2 - (Final Design) $1,633,642 Task 3 - (Bid Period Services) $85,725 Task 4 - (Eng. Services during Construction) $744,695 Task 5 - (Project Management) $230,709 Task 6 - (Wastewater Characterization) $53,211 Sub-Total Basic Services: $4,007,044 Reimbursable Expenses: $14,867 Total Basic Services & Reimbursable Expenses: $4,021,911 Additional Services (Not to Exceed): $402,191 Maximum Total Compensation: $4,424,101 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 27 of 37 REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. CITY shall reimburse CONSULTANT for the following reimbursable expenses at cost. Expenses for which CONSULTANT shall be reimbursed are: A. Travel outside the San Francisco Bay area, including transportation and meals, will be reimbursed at actual cost subject to the City of Palo Alto’s policy for reimbursement of travel and meal expenses for City of Palo Alto employees. B. Long distance telephone service charges, cellular phone service charges, facsimile transmission and postage charges are reimbursable at actual cost. All requests for payment of expenses shall be accompanied by appropriate backup information. Any expense anticipated to be more than $1,000.00 shall be approved in advance by the CITY’s project manager. ADDITIONAL SERVICES CONSULTANT shall provide additional services only by advanced, written authorization from the CITY. CONSULTANT, at CITY’s project manager’s request, shall submit a detailed written proposal including a description of the scope of services, schedule, level of effort, and CONSULTANT proposed maximum compensation, including reimbursable expense, for such services based on the rates set forth in Exhibit C-1. The additional services scope, schedule and maximum compensation shall be negotiated and agreed to in writing by CITY’s Project Manager and CONSULTANT prior to commencement of the services. Payment for additional services is subject to all requirements and restrictions in this Agreement Work required because the following conditions are not satisfied or are exceeded shall be considered as additional services: Should an Environmental Impact Report (EIR) be required under CEQA, the additional services fund may be considered for use on this task, depending upon the estimated cost to perform this service. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 28 of 37 EXHIBIT C-1 SCHEDULE OF RATES (AMENDED AND REPLACES PREVIOUS) I. CONSULTANT’s hourly rates for the period prior to the Effective Date of Amendment No. 1 shall be as set forth in Exhibit C-1 attached to the original Contract. The following rates shall apply from the Effective Date of Amendment No. 1. As of the effective date of Amendment No. 1, the following hourly rates shall continue to apply to the Tasks in the Scope of Services in Exhibit “A”: CONSULTANT Brown and Caldwell Level Engineering Technical/Scientific Administrative 2020 Hourly Rate 2021 Hourly Rate 2022 Hourly Rate 2023 Hourly Rate 2024 Hourly Rate A Office/Support Services I $77 $80 $82 $85 $87 Word Processor I B Drafter Trainee Field Service Technician I Office/Support Services II $81 $83 $86 $88 $91 Word Processor II C Assistant Drafter Field Service Technician II Office/Support Services III $94 $97 $100 $103 $106 Drafter Accountant I Engineering Aide Word Processor III D Inspection Aide Field Service Technician III Office/Support Services IV $98 $101 $104 $107 $110 Engineer I Senior Drafter Geologist/Hydrogeologist I Senior Illustrator Scientist I Accountant II E Inspector I Senior Field Service Technician Word Processor IV $105 $108 $111 $115 $118 Engineer II Accountant III Inspector II Area Business Operations Mgr. Lead Drafter Geologist/Hydrogeologist II Technical Writer F Lead Illustrator Scientist II Word Processing Supervisor $128 $132 $136 $140 $144 Engineer III Inspector III Senior Designer Supervising Drafter Geologist/Hydrogeologist III Accountant IV G Supervising Illustrator Scientist III Administrative Manager $150 $154 $159 $163 $168 Senior Engineer Principal Designer Senior Construction Engineer Senior Geologist/Hydrogeologist H Senior Engineer Senior Scientist Senior Technical Writer $172 $177 $182 $188 $193 Principal Engineer Principal Construction Engineer I Supervising Designer $212 $219 $225 $232 $239 Supervising Scientist DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 29 of 37 Supervising Engineer Supervising J Supervising Const. Engineer Geologist/Hydrogeologist Assistant Controller $244 $251 $259 $267 $275 Managing Scientist K Managing Engineer Managing Geologist/Hydrogeologist Area Business Ops Mgr. IV $288 $296 $305 $314 $324 Chief Engineer Chief Scientist L Executive Engineer Chief Geologist/Hydrogeologist Corp Marketing Comm. Mgr. $309 $318 $328 $337 $347 M Vice President $309 $318 $328 $337 $347 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 30 of 37 II. AMENDMENT NO. 1 – ADDED SERVICES Notwithstanding Section I above, for the new Tasks added through Amendment No. 1 (which Tasks are identified below in subsection (a) of this Section, the rates in subsection (b) shall apply as of the Effective Date of Amendment No. 1. These hourly rates shall be held constant through the term of the Agreement, without rate escalation, per the price reduction offered by CONSULTANT in recognition of the City’s FY 2021 budget deficit. (a) Added Services CONSULTANT’s scope of work shall include, but not be limited to, the tasks described below. • Add new return activated sludge (RAS) pumping station with RAS chlorination capability • Add new electrical load center and canopy structure to serve secondary treatment process and upgrade standby power system • Add new membrane aerated biofilm reactor (MABR) treatment process coupled with conversion of the existing activated sludge (AS) system to a step-feed biological nutrient removal process • Support City through preselection of certain equipment to be included in the Project • Upgrade Intermediate Lift Station (ILS) • Repurpose existing equipment room • Add measures to adapt to Sea Level Rise Task 2A – Detailed Design Elements of Contract Amendment No.1 CONSULTANT shall develop Design Documents (including Plans, Specifications, Schedule, and Costs) for the following design elements. All design shall go through the proper quality assurance and quality control reviews prior to issuing to the City for review. 2A.1 RAS Pumping Station Design The new RAS pumping station is required to achieve the process performance objectives and improve constructability of the Project. The new RAS pumping station will be integrated with improvements to the existing RAS pumping station serving Secondary Clarifiers 5&6 and other elements of the Project. In addition, RAS pumps and some RAS piping serving Secondary Clarifiers 5&6 will be replaced in the existing structure to DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 31 of 37 increase capacity as required for the upgraded treatment process. The new RAS pumping station will be protected against sea level rise and therefore, it will be designed as a structure with a raised pad, pre-fabricated canopy with screened sides, and/or other means to prevent flooding of vulnerable mechanical, electrical, and control systems. The design will include access stairs and handrail as needed. The new RAS pumping station will include capability to chlorinate RAS to control sludge bulking. A new metering pump and piping will be installed at the existing sodium hypochlorite facility serving the Dual Media Filter (DMF) Facility. The new pump will be fed from existing storage tanks installed inside an existing spill containment basin. 2A.2 Electrical Load Center & Upgrade Standby Power System CONSULTANT will design a new unit substation (aka load center) consisting of primary switch, a close-coupled 12 kV/480 V transformer, primary switch gear, and new Motor Control Centers (MCCs) that will be located outdoors on a raised pad. The new Electrical Load Center will be protected against sea level rise and therefore, it will be designed as a structure with a raised pad, pre-fabricated canopy with screened sides, and/or other means to prevent flooding of vulnerable electrical and control systems. The design will include access stairs and handrail as needed. CONSULTANT to design a new standby generator serving Load Centers 3 and 4 to replace the existing that is near the end of its useful service life and does not have capacity for aeration blower and pump loads to be added under the Project. CONSULTANT design to include an automatic transfer switch. The new standby generator will be in the same approximate location as the existing generator and will be designed with protection against sea rise. The capacity of the generator is expected to be approximately 2.0 MW. The new standby generator system will consist of a single equipment skid with integrated mechanical, electrical, and fuel systems. 2A.3 MABR Process Addition CONSULTANT will design an MABR treatment process as an integrated component of the Project based on the findings of the MABR Feasibility Assessment completed under the original contract. The MABR process will increase the capacity of the secondary treatment process to accommodate projected growth in the service area and to achieve the Project’s nitrogen removal objectives without constructing a fifth aeration tank. The MABR system will be installed in the existing aeration tanks. It is expected that implementation of the MABR process will be phased. The first phase, which will be constructed as part of the Project, will have capacity to process flow and loading projected in 2044. In the second phase, which will be constructed under a separate future project, additional MABR equipment will be added to provide estimated DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 32 of 37 capacity through at least 2054. The design will include features to facilitate installation of future MABR equipment and bridge cranes serving the MABR equipment. The design also includes an additional internal mixed liquor recycle (IMLR) pump in each aeration tank in the interim period (2 IMLR pumps total per aeration tank). 2A.4 Equipment Pre-Selection Preselection of MABR equipment, aeration diffusers, and the Intermediate Lift Pumps with Formed Suction Inlets will be completed jointly by the City and CONSULTANT. Preselection will be applied only where a single equipment supplier exists or where the preselected equipment is expected to have lower lifecycle costs compared to the alternatives. The CONSULTANT will investigate these equipment alternatives and provide the City with recommendations. 2A.5 Intermediate Lift Station (ILS) Design CONSULTANT’s review of the Plant’s hydraulics determined that a new lift station is required to convey the required range of flow rates. CONSULTANT will design a new lift pump station within the existing structure to meet all Plant flow requirements. Design is to include pump motor / VFD sizing. 2A.6 Repurpose Equipment Room Design Re-design the Equipment Room and demolish the existing RAS pumps and piping will be demolished to allow the room to be used to house new compressors associated with new large-bubble mixing systems to be installed in anoxic zones in the aeration tanks. This effort is expected to require construction sequencing entailing temporary installation and relocation of the new compressors. CONSULTANT shall include the development of a performance specification for a packaged fire sprinkler system for the new Electrical Building, to be purchased and installed by the City’s Construction Contractor for the Project. 2A.7 Sea Level Rise Adaptation Design To comply with the City’s approved the Sea Level Rise (SLR) Adaptation Policy, adopted on March 18, 2019, CONSULTANT will address interim SLR conditions before the long- term adaptation measures are implemented. New facilities included in the Project (RAS Pump Station, Electrical Load Center and Standby Power Generator) will be designed based on a flood level elevation of 13.5 ft above the North American Vertical Datum of 1988 (NAVD88). This interim design flood level is three feet higher than the previous design flood level prescribed by FEMA. Flood protection design measures include raising new facilities to at least elevation 114.0 ft NAVD88 and installation of flood doors at existing equipment rooms. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 33 of 37 The site is in FEMA Base Flood Zone Elevation (10.5 feet NAVD 1988). CONSULTANT shall establish the floor elevation at 14.0-ft above sea level. CONSULTANT shall incorporate in the design any additional pertinent requirements from the City of Palo Alto Sea Level Rise Policy. Incorporating the City Sea Level Rise Policy will require the finished floor elevation of any new structures to be approximately 14.0 feet NAVD88. (b) Rates for Added Services Level Engineering Technical/Scientific Administrative Hourly Rates for Revision 2 A Office/Support Services I $77 Word Processor I B Drafter Trainee Field Service Technician I Office/Support Services II $81 Word Processor II C Assistant Drafter Field Service Technician II Office/Support Services III $94 Drafter Accountant I Engineering Aide Word Processor III D Inspection Aide Field Service Technician III Office/Support Services IV $98 Engineer I Senior Drafter Geologist/Hydrogeologist I Senior Illustrator Scientist I Accountant II E Inspector I Senior Field Service Technician Word Processor IV $105 Engineer II Accountant III Inspector II Area Business Operations Mgr. Lead Drafter Geologist/Hydrogeologist II Technical Writer F Lead Illustrator Scientist II Word Processing Supervisor $128 Engineer III Inspector III Senior Designer Supervising Drafter Geologist/Hydrogeologist III Accountant IV G Supervising Illustrator Scientist III Administrative Manager $150 Senior Engineer Principal Designer Senior Construction Engineer Senior Geologist/Hydrogeologist H Senior Engineer Senior Scientist Senior Technical Writer $172 Principal Engineer Principal Construction Engineer I Supervising Designer $212 J Supervising Engineer Supervising Const. Engineer Supervising Scientist Supervising Geologist/ Hydrogeologist Assistant Controller $244 K Managing Engineer Managing Scientist Managing Geologist/Hydrogeologist Area Business Ops Mgr. IV $288 L Chief Engineer Executive Engineer Chief Scientist Chief Geologist/Hydrogeologist Corp Marketing Comm. Mgr. $309 M Vice President $309 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 34 of 37 III. Subconsultant CE&G Subconsultant’s hourly rates for the period prior to the Effective Date of Amendment No. 1 are set forth in Exhibit C-1 attached to the original Contract. The following rates shall apply from the Effective Date of Amendment No. 1. Schedule of Charges 2020-2024 1. Professional Services - These are “all-up” rates, and include direct salary cost, overhead, general and administrative costs not separately accounted for, and profit. They shall remain in effect through December 31, 2024. Ongoing work Personnel 2020 2021 2022 2023 2024 Rates/Units Senior Principal Engineer/Geologist $ 280 $ 290 $ 300 $ 310 $ 320 per hour Principal Engineer/Geologist $ 240 $ 245 $ 250 $ 260 $ 270 per hour Associate Engineer/Geologist $ 215 $ 220 $ 225 $ 230 $ 235 per hour Senior Engineer/Geologist $ 200 $ 205 $ 210 $ 215 $ 220 per hour Project Engineer/Geologist $ 160 $ 165 $ 170 $ 175 $ 180 per hour Staff Engineer/Geologist $ 145 $ 150 $ 155 $ 160 $ 165 per hour Technician (Straight rate prevailing wage) $ 130 $ 135 $ 140 $ 145 $ 150 per hour Senior GIS/CADD Specialist $ 140 $ 145 $ 150 $ 155 $ 160 per hour GIS/CADD Specialist $ 125 $ 130 $ 135 $ 140 $ 145 per hour UAS Manager $ 155 $ 160 $ 165 $ 170 $ 175 per hour Project Assistant $ 95 $ 100 $ 105 $ 110 $ 115 per hour Administration/Clerical $ 85 $ 90 $ 95 $ 100 $ 105 per hour Special Inspector (Straight rate prevailing wage; $ 135 $ 140 $ 145 $ 150 $ 155 per hour Deposition/Court Testimony (minimum 4 hours) $ 400 $ 410 $ 420 $ 435 $ 450 per hour Field and Laboratory Tests 2020 2021 2022 2023 2024 Rates/Units Concrete Compressive Strength Testing $ 39 $ 41 $ 42 $ 43 $ 44 per cylinder Moisture Content (ASTM D 2216) $ 23 $ 24 $ 24 $ 25 $ 26 per test Moisture & Density (ASTM D 4318) $ 31 $ 32 $ 32 $ 33 $ 34 per test Atterberg Limits (ASTM D 4318) $ 202 $ 208 $ 214 $ 221 $ 228 per test Compaction Curve, 4" mold (ASTM D 1557) $ 257 $ 264 $ 272 $ 281 $ 289 per test Compaction Curve, 6" mold (ASTM D 1557) $ 317 $ 326 $ 336 $ 346 $ 357 per test Wash over #200 Sieve (ASTM D 1140) $ 71 $ 73 $ 75 $ 78 $ 80 per test Sieve Analysis with #200 Wash (ASTM D 422) $ 148 $ 152 $ 157 $ 161 $ 166 per test Sieve & Hydrometer (ASTM D 422) $ 229 $ 236 $ 243 $ 251 $ 258 per test Reimbursables 2020 2021 2022 2023 2024 Rates/Units Mileage (per allowable federal) $0.58 $ 0.58 $ 0.58 $ 0.58 $ 0.58 per mile Nuclear Gage $ 57 $ 59 $ 60 $ 62 $ 64 per day Inclinometer $ 196 $ 201 $ 208 $ 214 $ 220 per day Vane Shear Device $ 113 $ 116 $ 119 $ 123 $ 127 per day UAS Equipment $ 361 $ 371 $ 382 $ 394 $ 406 per day GNSS Mapping Equipment $ 206 $ 212 $ 219 $ 225 $ 232 per day DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 35 of 37 continuing beyond December 31, 2024 will be invoiced at the applicable new year’s rate. 2. Travel Time - Travel time will be charged at regular hourly rates, not to exceed eight (8) hours per day. 3. Expenses - All direct costs will be billed at actual cost unless there is explicit agreement otherwise. Direct costs include: • Third party services – Fees for subcontracted third party services (including drilling and backhoe services, special consultant fees, permits, special equipment rental, overnight mail or messenger services and other similar project related costs) • Travel expenses, including airfares, hotel, meals, ground transportation, and miscellaneous expenses. • Reproduction costs, including photocopy, blueprints, graphics, photo prints or printing. • Subconsultants - To the extent that it becomes necessary to use subconsultants, Client will be invoiced at • Accounting - The cost of normal accounting services for invoicing has been considered in the overhead expense which is included in the above hourly rates. Additional requirements for invoice verification, such as copies of time sheets, detailed expense records, and supplemental daily work justification will be billed on an hourly basis. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 36 of 37 IV. Subconsultant Leland Saylor Associates Subconsultant’s hourly rates for the period prior to the Effective Date of Amendment No. 1 are set forth in Exhibit C-1 attached to the original Contract. The following rates shall apply from the Effective Date of Amendment No. 1. HOURLY BILLING RATES 2020 to 2024 2020 2021 2022 2023 2024 Principal/Director of QA/QC Estimator $ 189.52 $ 195.21 $ 201.06 $ 207.09 $ 213.31 Senior Mechanical Estimator $ 179.22 $ 184.60 $ 190.13 $ 195.84 $ 201.71 Senior Electrical Estimator $ 179.22 $ 184.60 $ 190.13 $ 195.84 $ 201.71 Senior Arch/Struct/Civil Estimator $ 179.22 $ 184.60 $ 190.13 $ 195.84 $ 201.71 Estimator $ 149.00 $ 153.47 $ 158.07 $ 162.82 $ 167.70 Senior Scheduler $ 180.00 $ 185.40 $ 190.96 $ 196.69 $ 202.59 Technical Services $ 111.00 $ 114.33 $ 117.76 $ 121.29 $ 124.93 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 37 of 37 V. Subconsultant Scheidegger & Associates (CEQA) Subconsultant’s hourly rates for the period prior to the Effective Date of Amendment No. 1 are set forth in Exhibit C-1 attached to the original Contract. The following rates shall apply from the Effective Date of Amendment No. 1. Hourly Billing Rates for 2020 Team Member Hourly Rate $/hour Scheidegger & Associates P. Scheidegger 170 Illustrator 75 Word Processing 60 William Popenuck 115 Environmental Collaborative J. Martin 165 Archeo-Tec A. Pastron 175 M. Staley 110 Research Assistant 80 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Certificate Of Completion Envelope Id: 4E57057CE03B4C73B8A8593B5AD61452 Status: Completed Subject: Please DocuSign: Amendment No. 1 to Contract C19171565 FINAL 9.16.20.pdf Source Envelope: Document Pages: 37 Signatures: 2 Envelope Originator: Certificate Pages: 2 Initials: 0 Saira Cardoza AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) 250 Hamilton Ave Palo Alto , CA 94301 saira.cardoza@cityofpaloalto.org IP Address: 199.33.32.254 Record Tracking Status: Original 9/17/2020 2:36:51 PM Holder: Saira Cardoza saira.cardoza@cityofpaloalto.org Location: DocuSign Security Appliance Status: Connected Pool: StateLocal Storage Appliance Status: Connected Pool: City of Palo Alto Location: DocuSign Signer Events Signature Timestamp Jeff Kivett JKivett@BrwnCald.com Vice President Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 137.83.246.171 Sent: 9/17/2020 2:47:01 PM Viewed: 9/17/2020 4:16:55 PM Signed: 9/17/2020 5:23:42 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Grace Chow GChow@BrwnCald.com Vice President Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 137.83.223.154 Sent: 9/17/2020 5:23:46 PM Viewed: 9/18/2020 8:31:11 AM Signed: 9/18/2020 8:33:38 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Jamie Perez Jamie.Perez@cityofpaloalto.org Management Analyst COPA Security Level: Email, Account Authentication (None) Sent: 9/17/2020 2:47:01 PM Viewed: 9/17/2020 3:03:31 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Carbon Copy Events Status Timestamp Sangita Dutt Sangita.Dutt@CityofPaloAlto.org Administrative Associate II City of Palo Alto Security Level: Email, Account Authentication (None) Sent: 9/17/2020 2:47:01 PM Viewed: 9/17/2020 2:48:59 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Tom Kapushinski Tom.Kapushinski@CityofPaloAlto.org Project Engineer City of Palo Alto Security Level: Email, Account Authentication (None) Sent: 9/17/2020 2:47:01 PM Viewed: 9/17/2020 3:06:54 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 9/17/2020 5:23:46 PM Certified Delivered Security Checked 9/18/2020 8:31:11 AM Signing Complete Security Checked 9/18/2020 8:33:38 AM Completed Security Checked 9/18/2020 8:33:38 AM Payment Events Status Timestamps LOS ALTOS MOUNTAIN VIEW EAST PALO ALTO  SANITARY DISTRICT STANFORD LOS ALTOS HILLS PALO ALTO 3.80 15.10 3.06 2.11 0.63 15.30  LOS ALTOS MOUNTAIN VIEW EAST PALO ALTO  SANITARY DISTRICT STANFORD LOS ALTOS HILLS PALO ALTO 9.47% 37.89%7.64%5.26% 1.58%38.16% FISCAL YEAR LOS ALTOS MOUNTAIN VIEW EAST PALO ALTO  SANITARY DISTRICT STANFORD LOS ALTOS HILLS PALO ALTO FY2020 10.84% 41.63%6.34%4.61% 2.01%34.57% FY2019 9.90% 39.46%6.78%6.18% 1.76%35.92% FY2018 10.40% 38.11%7.16%7.03% 1.93%35.37% FY2017 9.83% 38.71%6.95%6.75% 1.56%36.20% FY2016 10.03% 38.45%6.68%7.00% 1.51%36.33% FY2015 10.30% 39.24%6.22%6.85% 1.41%35.98% FY2014 10.38% 38.75%6.24%6.31% 1.41%36.91% FY2013 9.86% 38.14%6.41%6.14% 1.28%38.18% FY2012 9.41% 36.79%6.42%6.13% 1.17%40.08% FY2011 10.35% 35.71%6.80%6.80% 1.14%39.21% FY2010 10.86% 36.76%6.47%6.27% 1.16%38.48% FY2009 11.72% 37.21%7.15%5.99% 1.15%36.78% FY2008 11.55% 37.84%7.18%5.98% 1.20%36.25% FY2007 10.78% 38.99%7.38%5.81% 1.05%35.99% FY2006 10.62% 38.96%7.83%5.75% 0.98%35.86% FY2005 11.90% 37.17%7.72%5.52% 1.06%36.63% FY2004 12.96% 37.43%7.55%5.35% 0.94%35.77% FY2003 13.32% 37.01%7.17%5.57% 0.93%36.00% FY2002 12.79% 36.63%7.47%5.20% 0.91%37.00% FY2001 11.98% 39.77%6.89%5.20% 0.83%35.33% FY2000 11.92% 39.09%6.86%5.34% 0.80%35.99% FY1999 11.99% 39.67%6.80%4.85% 0.77%35.92% FY1998 11.87% 39.40%7.17%3.92% 0.73%36.91% FY1997 11.95% 40.87%6.97%4.02% 0.74%35.45% FY1996 11.54% 40.93%7.12%4.01% 0.76%35.64% FY1995 11.45% 40.68%6.91%4.79% 0.79%35.38% FIXED CAPACITY SHARE OF CAPITAL ASSETS FOR DEBT SERVICE SHARE ATTACHMENT B - PARTNER CAPACITY, SHARE, AND RATE COMPARISONS MILLION GALLONS PER DAY MAXIMUM FLOW CAPACITY RIGHTS EXPRESSED IN ANNUAL AVERAGE FLOW PARTNERS' CONTRIBUTING SHARE OF WASTEWATER TREATMENT FUND OPERATING BUDGET ATTACHMENT B - PARTNER CAPACITY, SHARE, AND RATE COMPARISONS AGENCY LOS ALTOS1 MOUNTAIN VIEW EAST PALO ALTO  SANITARY DISTRICT STANFORD LOS ALTOS HILLS PALO ALTO 41.15$         42.90$ 50.00$ N/A 129.17$ 41.37$  SAN JOSE SANTA CLARA MILPITAS SUNNYVALE CUPERTINO  SANITARY DISTRICT 41.64$ 44.53$ 55.54$         53.38$ 53.24$  LOS ALTOS1 MOUNTAIN VIEW EAST PALO ALTO  SANITARY DISTRICT STANFORD LOS ALTOS HILLS2 PALO ALTO 2.28$           5.63$ 4.9022$ N/A $10.59 7.97$  SAN JOSE SANTA CLARA MILPITAS SUNNYVALE 3 CUPERTINO  SANITARY  DISTRICT4 4.27$ 5.29$ 5.67$           5.67$ 4.36$  Notes: 1 $283.99/year base charge in addition to water usage charge 2 $1550 annual rate per 300 gallons/day 3 standard strength commercial 4 $7.69 monthly fee in addition to water use fee 5 minimum monthly charge not included; rates do not cover all types of commercial acitivity for clarity COMMERCIAL SEWER UTILITY RATES: FISCAL YEAR 20215 $ / HUNDRED CUBIC FOOT (HCF) WATER USE (NOTE: 1 HCF = 748 GALLONS) U.O.N. Note 1: Los Altos fee is approximated as follows: [$283.99/year base charge + $2.28/unit * average of 92 units/year for single  family residential] / 12 months = appx. $41.15/month MONTHLY RESIDENTIAL SEWER UTILITY BILL: FISCAL YEAR 2021 City of Palo Alto (ID # 11616) City Council Staff Report Report Type: Consent Calendar Meeting Date: 12/7/2020 City of Palo Alto Page 1 Council Priority: Climate/Sustainability and Climate Action Plan Summary Title: Carbon Neutral Gas Plan Review Title: Staff and the Utilities Advisory Commission (UAC) Recommend the Council Adopt a Resolution Amending the City’s Carbon Neutral Gas Plan to Continue to Achieve Carbon Neutrality for the City's Natural Gas Supply Portfolio From: City Manager Lead Department: Utilities Recommendation Staff and the Utilities Advisory Commission (UAC) recommend the Council adopt a resolution amending the City’s Carbon Neutral Gas Plan, which includes the following key elements: • Continue the Carbon Neutral Gas Plan to offset carbon emissions from City natural gas sales; • Continue to restrict purchases to carbon offset project types which adhere to California Air Resources Board (CARB) cap and trade compliance protocols, including U.S. Forest, U.S. Urban Forest, U.S. Livestock, U.S. Sourced and Destroyed Ozone Depleting Substances, U.S Mine Methane Capture, and U.S. Rice Cultivation; or any other Project Type subsequently approved by CARB; • Restrict purchases to CARB’s vintage requirements; • Continue to limit transactions to spot1 purchases; • Rate impacts of individual offset transactions are limited to under $19 per ton of CO2e. This is consistent with the Council-approved maximum rate impact or 10₵/therm; and • Maintain a preference for California projects as long as it does not result in a price premium. Executive Summary Palo Alto implemented a Carbon Neutral Gas Plan in FY 2018, staff report 75332 whereby carbon offsets are purchased to match the carbon emissions associated with all City of Palo Alto 1 Staff identifies spot purchases as buying offsets that have already been created, verified, and are ready to be sold. City of Palo Alto Page 2 Utilities annual natural gas sales. Nearly four years into the plan, staff is revisiting the plan to clarify and refine plan parameters and update the community on the activities to date. The Carbon Neutral Gas Plan is provided as Exhibit A to the Resolution (Attachment A). Implementation of the Carbon Neutral Gas Plan will be carried out by staff. Background Natural gas use by residents, businesses, and City facilities contributes about 150,000 tons CO2e annually, representing about 30% of the City’s total 500,000 tons CO2e footprint. This total does not include community greenhouse gas (GHG) emissions such as air travel, transportation, meat consumption, etc. In December 2016, Council adopted Resolution 96493, staff report 7533, approving a Carbon Neutral Gas Plan to achieve carbon neutrality for the gas supply portfolio by FY 2018 using high- quality carbon offsets with a cost cap of up to 10/₵/therm. Council also directed staff to develop a Carbon Neutral Gas Plan implementation plan. The Council-adopted Sustainability and Climate Action Plan (S/CAP) Framework4 established a goal to reduce Palo Alto’s greenhouse gas (GHG) emissions by 80% compared to 1990 levels by 2030. On December 11, 2017, Palo Alto City Council accepted a 2018-2020 Sustainability Implementation Plan5 that included a goal to mitigate the impacts of natural gas use through carbon offsets as a bridging strategy to electrification. Purchasing carbon offsets to mitigate natural gas emissions and evaluating local offsets is a Council-approved key action. Given the resolution was approved four years ago, staff is providing an update on the Plan implementation, performance to date, and proposing refinements to the Plan. Discussion Offsets Overview A carbon offset is a reduction in CO2e emissions to compensate for CO2e emitted elsewhere. Offsets enable buyers to balance out their emissions. By productizing carbon offsets, a market is created for buyers and sellers to reduce CO2e emissions, which in turn, incentivizes lower cost solutions to emission reductions. While carbon offsets are still a relatively young environmental product, the global market for carbon offsets has seen continued demand growth, and in 2018, the global voluntary market was estimated at approximately $300 million with cumulative volume over 1.2 billion metric tons transacted6. There is a robust marketplace for carbon offsets from both voluntary purchases, similar to those carried out under the City’s Plan, as well as for compliance purchases, similar to the California Cap and Trade Program. 2 https://www.cityofpaloalto.org/civicax/filebank/documents/54882 3 https://www.cityofpaloalto.org/civicax/filebank/documents/55728 4 https://www.cityofpaloalto.org/civicax/filebank/documents/64814 5 https://www.cityofpaloalto.org/civicax/filebank/documents/63141 6 https://hubs.ly/H0m5qf60 City of Palo Alto Page 3 Offsets balance out pollution across geographies but do not stop emissions from occurring in Palo Alto. As such, in the hierarchy of climate actions, reducing one’s own sources of emissions is viewed as superior to carbon offsets created elsewhere. Further, there are inherent challenges in accurately measuring emission reductions from offsets, and there is greater certainty in measuring the impact of reducing one’s own emissions. Though, given that emissions are a global problem, carbon offsets still provide significant value as a tool in a broader portfolio of climate actions to reduce emissions. The most common offsets generated and sold into compliance and voluntary markets are those from forestry projects. These projects protect forests and sequester carbon through improved forest management, avoided conversion, or afforestation. Offset sales provide landowners an economic incentive to implement best forest management practices, avoid conversion of forest lands, or allow reforestation of trees, instead of cutting them down to sell lumber or develop the land for other revenue streams like commercial/residential real estate or agriculture use. It’s estimated that over $1 billion has been paid to U.S woodland owners7 not to cut forests. While forests sequester carbon, dairy digesters capture methane instead of allowing it to release into the atmosphere. Most dairy farms store manure in a lagoon; creating an anaerobic environment in which the manure produces methane that is released into the atmosphere as it breaks down. Over an extended period of time, methane can be about 85 times more potent compared to carbon dioxide. Capturing and putting the methane to productive use, such as generating electricity, prevents that methane from entering the atmosphere. Since the dairy farmer built a system above and beyond what is required to manage the manure, a carbon offset is produced and can be sold to recoup some of the farmer’s investment. Similar to dairy digesters, offsets may be generated by methane capture at coal mines. To operate a coal mine safely, methane must be drained from the coal seam. Voluntarily capturing the methane that would otherwise emit to the atmosphere and putting it to a beneficial use such as electricity generation creates an offset, and therefore, revenue to recoup some of that investment. “Additionality” is a key feature of all offsets, meaning actions taken to reduce emissions must be done on a voluntary basis without any requirement by federal, state, or local laws or regulations. Furthermore, offset projects must demonstrate that the project activity is not business-as-usual and that reductions would not have happened without the revenue from offset sales. Forestry, dairy digesters, and coal mine capture projects are three of the six project types approved by the California Air Resources Board and included in Palo Alto’s Carbon Neutral Gas Plan. Attachment B contains visual representations of coal mine methane capture and dairy digester projects. Attachment C provides detail on all six project types. Offset Concerns 7 https://www.wsj.com/articles/preserving-trees-becomes-big-business-driven-by-emissions-rules- 11598202541?mod=hp_lead_pos7 City of Palo Alto Page 4 Carbon offset markets gained momentum in 2005 as a result of the Kyoto Protocol which established the Clean Development Mechanism (CDM) as the method to measure and verify emission benefits. Over time, research highlighted flaws with CDM-issued offsets that involve the lack of robust additionality tests, poor accounting possibly resulting in double counting, inaccurate savings estimation, leakage (an increase in emissions in one location resulting from a decrease in another location), and permanence. Environmental activists and concerned citizens have criticized carbon offsets by questioning whether these projects would occur without the offset market and uncovered inaccuracies in actual emission reductions. Further, not enough offsets can be created to meet the total emission reduction targets needed to address global warming concerns. Finally, purchasing offsets enables buyers to continue creating emissions. All of these are points to be cognizant of when evaluating the role of carbon offsets as a climate action strategy. Mitigation of Offset Concerns While there is inherent uncertainty involved in estimating emission reductions that result from carbon offset projects, there are many ways these concerns have been addressed in today’s offset market, including offsets developed for California’s Cap and Trade Program. The City does have a compliance obligation under California’s Cap and Trade program; the regulations limit the use of offsets to 8% of capped emissions. The City’s Carbon Neutral Gas Plan is separate and distinct from the City’s Cap and Trade obligations. Under California’s Cap and Trade Program, CARB established protocols8 for six project types. 1. U.S. Forest Projects 2. Urban Forest Projects 3. Livestock Projects 4. Ozone Depleting Substances Projects 5. Mine Methane Capture projects 6. Rice Cultivation Projects CARB adopted these protocols and approved carbon offset registries via a rigorous rulemaking process detailed in CARB’s Process for the Review and Approval of Compliance Offset Protocols9 CARB developed each of these protocols to create real, additional, verifiable, and permanent emission reductions10. Though there are periodic studies that critique or recommend improvements, CARB’s protocols have addressed many of the earlier issues or critiques with carbon offsets which originated from the Clean Development Mechanism. Offsets purchased 8 httpshttps://ww2.arb.ca.gov/sites/default/files/classic//cc/capandtrade/ct_reg_unofficial.pdf://ww2.ar b.ca.gov/sites/default/files/classic//cc/capandtrade/ct_reg_unofficial.pdf 9 https://ww2.arb.ca.gov/sites/default/files/classic//cc/capandtrade/compliance-offset-protocol- process.pdf 10 https://govt.westlaw.com/calregs/Document/IAB809A46C9794E3EAA751C21B72AE536?viewType=FullT ext&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Default) City of Palo Alto Page 5 under Palo Alto’s Carbon Neutral Gas Plan are restricted to projects that are tracked by CARB approved registries and comply with CARB protocols. Attachment C contains detailed descriptions of each of the project types and the protocols. CARB protocols have strict additionality requirements, thorough verification processes, detailed monitoring and reporting to demonstrate permanence. Offsets can be part of a bridging strategy while technologies and policies evolve to accelerate the ability to directly reduce emissions in a cost-effective manner. Potential to use Carbon Offsets for Other City Emissions Carbon offsets can and have been used by cities, corporations and individuals to mitigate emissions from sources beyond those resulting from burning natural gas. This report only addresses carbon offset use in the context of the Carbon Neutral Gas Plan and does not contemplate an expanded role to achieve the other City sustainability goals. Carbon Neutral Gas Plan Overview to Date Since July 2017, emissions resulting from customers burning natural gas has been mitigated 100% by carbon offset purchases equal to CPAU’s natural gas sales. When the plan was established four years ago, staff limited the purchases of offsets to project types accepted by CARB-approved California Cap and Trade compliance protocols. Council approved five enabling agreements with brokers that sell carbon offsets. The standard form agreement was approved via staff report 871711 (Reso 970312), and the five enabling agreements were approved via staff report 8717, (Reso 970413), staff report 941814 (Reso 978715), staff report 979316 (Reso 979317), and staff report 970018, (Reso 979819). Staff executes approximately two transactions per year to buy offsets. A maximum rate impact of up to 10¢/therm ($19/ton CO2e) was approved, and to date the cost of offsets has averaged less than 3¢/therm ($6.25/ton CO2e). The figure below illustrates the project types represented in the offset purchases to date. 11 https://www.cityofpaloalto.org/civicax/filebank/documents/61081 12 https://www.cityofpaloalto.org/civicax/filebank/documents/62672 13 https://www.cityofpaloalto.org/civicax/filebank/documents/63428 14 https://www.cityofpaloalto.org/civicax/filebank/documents/66195 15 https://www.cityofpaloalto.org/civicax/filebank/blobdload.aspx?t=65848.47&BlobID=66767 16 https://www.cityofpaloalto.org/civicax/filebank/documents/66733 17 https://www.cityofpaloalto.org/civicax/filebank/blobdload.aspx?t=71268.52&BlobID=67695 18 https://www.cityofpaloalto.org/civicax/filebank/documents/67432 19 https://www.cityofpaloalto.org/civicax/filebank/blobdload.aspx?t=68967.47&BlobID=68099 City of Palo Alto Page 6 Offsets used for Cap and Trade compliance must go through one final certification step by CARB. CARB-certified offsets may not be used for Palo Alto’s Carbon Neutral Gas Plan, however, the offsets the City purchases adhere to the same CARB protocols as do those that are sold in the compliance offset pool. Council also approved a purchase for about 10% of FY 2019 carbon offset needs from a forestry project near Palo Alto’s sister city, Oaxaca, Mexico (staff report 856420, Reso 972521) utilizing a protocol nearly identical to that applied to U.S. forestry projects. While the plan includes a preference for local and California located projects, there is no Council-approved premium for California projects. To date, none of the offset projects have originated in California. Attachment D shows details of all carbon offset transactions thus far. There are two potential opportunities for local projects. Palo Alto administers a refrigerator recycling program and may purchase offsets resulting from the destruction of the related ozone depleting substances. Pricing has not been determined, and the quantities represent less than 1% of Palo Alto’s offset needs. The second local project could be Urban Forestry which staff is exploring. Review of Carbon Neutral Gas Plan Parameters Spot Purchases versus Investing in Projects There are two ways to procure offsets. The first is to purchase offsets on the “spot market”. These offsets have already been created, verified, are ready to be sold, and are tracked by CARB approved registries. The other is to invest in projects that will generate offsets in the future. For example, an organization might provide capital to a dairy farmer so that the dairy farmer can build a digester. The investor receives offsets over a period of time once the digester is operational. This is similar to investing in a power plant and receiving energy over a period of time. 20 https://www.cityofpaloalto.org/civicax/filebank/documents/62302 21 https://www.cityofpaloalto.org/civicax/filebank/documents/62688 City of Palo Alto Page 7 The Carbon Neutral Gas Plan is currently restricted to spot purchases. Because the plan is a bridge to electrification, and therefore a shorter-term strategy, and because project investment inherently carries more risk, staff recommends continuing to limit transactions to spot purchases. Approved Project Types and Vintages The plan currently restricts the purchase of offsets to project types that adhere to CARB protocols. These include U.S. forest, urban forest, livestock, ozone depleting substances, mine methane capture, and rice cultivation projects. CARB allows offsets generated in 2006 or later. Staff has reviewed the CARB protocols and is satisfied that CARB’s requirements and standards ensure projects are real, additional, accurate, and verifiable. Staff recommends continuing restricting offsets to project types which adhere to CARB protocols. In addition, staff recommends mirroring CARB’s vintage requirements for offset purchases for the Carbon Neutral Gas Plan in the future. This means that projects must have been completed in 2006 or later. CARB currently does not have a protocol for forestry projects outside of the U.S. Should another opportunity arise like the 2017 purchase from the forestry project in Oaxaca, staff will follow the same process by bringing it to Council for consideration. Approved Prices for Offset Transactions The Carbon Neutral Gas Plan includes an overall rate impact cap of up to 10¢/therm, approximately $19/ton CO2e. To provide clarity for Plan implementation, staff recommends that no single transaction will exceed $19 per ton CO2e. Basis for Offset Quantities Purchased Offsets are purchased in quantities that match CPAU’s natural gas sales. The Plan covers natural gas sales and explicitly excludes any local distribution losses or other upstream emissions. Staff intends to cover this topic as part of a broader S/CAP discussion. Resource Impact There is no new resource impact expected from the adoption of this resolution. Policy Implications The Carbon Neutral Gas Plan is consistent with the Council-adopted 2018-2020 Sustainability Implementation Plan22 which included a goal to mitigate the impacts of natural gas use through carbon offsets and key actions including purchasing carbon offsets to mitigate natural gas emissions. 22 https://www.cityofpaloalto.org/civicax/filebank/documents/63141 City of Palo Alto Page 8 Next Steps If the Carbon Neutral Gas Plan modifications are approved by Council, staff will implement the changes immediately, beginning with offset purchases for the second half of FY20. Stakeholder Engagement On October 7, 2020, the UAC considered a proposed update to the Carbon Neutral Gas Plan. In an effort to address Council’s previously stated preference for California carbon offsets, staff recommended an authorized 10% premium to paid for in-state carbon offsets. Citing the lack of sustainability advantage from a project in California versus somewhere else and the current economic environment, the UAC did not support the premium. Because California projects may yield co-benefits such as jobs and cleaner air, all else being equal, staff will continue to favor in- state carbon offsets. The proposed Carbon Neutral Gas Plan, as shown in Attachment A, Exhibit A, was modified to reflect this change. At the UAC request, staff also reworded the objective of the Plan to clarify the intent is to mitigate GHG emissions from natural gas usage in the City as a bridging strategy toward absolute reductions in natural gas use. With the two changes described above, the UAC voted unanimously to recommend Council approval of the amended Carbon Neutral Gas Plan. Environmental Review The Council’s adoption of a resolution modifying the Carbon Neutral Gas Plan does not meet the definition of a project, pursuant to section 21065 of the California Environmental Quality Act (CEQA). Offset project developers are responsible for performing necessary environmental reviews and acquiring permits as offset projects are developed. Attachments: • Attachment A: Resolution • Exhibit A: Carbon Neutral Gas Plan • Attachment B: Project Visuals • Attachment C: CA Air Resources Board Compliance Offset Protocols • Attachment D: Carbon Neutral Gas Plan Implementation Attachment A **Not Yet Approved** 6055443 Resolution No. Resolution of the Council of the City of Palo Alto Amending the Carbon Neutral Natural Gas Plan to Continue to Achieve Carbon Neutrality for the City’s Natural Gas Supply Portfolio R E C I T A L S A. In December 2007, Council adopted the City’s Climate Protection Plan which set aggressive greenhouse gas (GHG) emission reduction goals to be achieved by the year 2020. B. In March 2013, Council approved Resolution 9322 directing staff to achieve carbon neutrality for the electric supply portfolio by 2013 through the use of a combination of hydroelectric resources, long-term renewable resources and short-term renewable energy resources and/or renewable energy certificates (“RECs”). C. On September 9, 2013, Council approved Resolution 9372 modifying and suspending portions of the PaloAltoGreen Program and directed staff to develop a PaloAltoGreen Gas (PAG Gas Program) Program. D. On April 21, 2014, Council approved Resolution 9405 establishing the voluntary PAG Gas Program to provide the opportunity for residential and commercial customers to economically reduce or eliminate the impact of GHG emissions associated with their gas usage through the purchase of certified environmental offsets. E. In April 2016, Council adopted a GHG reduction goal of 80% by the year 2030. GHG emissions associated with natural gas used by City of Palo Alto Utilities customers were 135,000 metric tons of carbon dioxide equivalent, or 27% of the City’s GHG emissions, in 2015. F. Staff initially proposed a Carbon Neutral Natural Gas Plan that would use a combination of physical biogas and high-quality environmental offsets to achieve a carbon- neutral gas portfolio by fiscal year 2018 by maximizing the amount of biogas in the portfolio while holding the rate impact at a maximum limit of ten cents per therm (10 ₵/therm). G. On August 31, 2016, the Utilities Advisory Commission voted 6-1 to recommend Council approve a Carbon Neutral Gas Plan using a combination of physical biogas and high- quality environmental offsets to achieve a carbon-neutral gas portfolio and direct staff terminate the PAG Gas Program. H. On October 18, 2016, the Finance Committee voted 2-1 to instead recommend that Council: I. (i) Adopt a resolution that (a) approves a Carbon Neutral Natural Gas Plan that would ---- Attachment A **Not Yet Approved** 6055443 enable the City to achieve a carbon-neutral gas supply portfolio starting in Fiscal Year (FY) 2018 with a rate impact not to exceed ten cents per therm (10 ¢/therm); and (b) terminate the PAG Gas Program established by Resolution 9405; and (ii) Direct staff to: (a) develop an implementation plan for the Carbon Neutral Natural Gas Plan; (b) provide an option for Council to consider prioritizing local offsets; and (c) prioritize maximizing carbon reduction within the 10 ₵/therm rate impact cap. J. On December 5, 2016, Council adopted Resolution 9649 approving a carbon neutral gas plan starting in fiscal year 2018 with a rate impact not to exceed ten cents per therm (10 ₵/therm) and terminated the PAG Gas program established by Resolution 9405. K. On October 7, 2020, the Utilities Advisory Commission voted 7-0 to recommend Council approve the amended Carbon Neutral Gas Plan as outlined in Exhibit A. The Council of the City of Palo Alto RESOLVES as follows: SECTION 1. The Council hereby adopts a resolution: 1. Approving an amended Carbon Neutral Natural Gas Plan, as shown in Exhibit A, enabling the City to maintain a carbon-neutral gas supply portfolio. // // // // // // // Attachment A **Not Yet Approved** 6055443 // // SECTION 2. The Council’s adoption of this Resolution, which amends the Carbon Neutral Natural Gas Plan, does not meet the definition of a project, pursuant to section 21065 of the California Environmental Quality Act (CEQA). Offset project developers will be responsible for acquiring necessary environmental reviews and permits as those projects are developed. INTRODUCED AND PASSED: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED: Assistant City Attorney City Manager Director of Utilities Director of Administrative Services Exhibit A CITY OF PALO ALTO CARBON NEUTRAL GAS PLAN EXHIBIT A TO RESOLUTION NO.______ ADOPTED BY COUNCIL ON: _______ RECOMMENDED FOR APPROVAL BY UTILITIES ADVISORY COMMISSION ON: Oct. 7, 2020 Carbon Neutral Gas Plan Objective: Originally adopted by the City Council on December 5, 20161, the objective of the City's Carbon Neutral Gas Plan is to mitigate the GHG emissions resulting from natural gas use in the City of Palo Alto through the purchase of high-quality carbon offsets as a bridging strategy toward absolute reductions in natural gas use. Implementation of the Carbon Neutral Gas Plan will be carried out by staff. Carbon Neutral Gas Plan Elements: 1. The quantity of offsets purchased to meet the City’s Carbon Neutral Plan objectives will be matched to carbon emissions associated with the City’s natural gas sales volume; 2. Offset purchases must be from project types which adhere to California Air Resource Board (CARB)-approved cap and trade compliance protocols, currently including U.S. Forest, U.S. Urban Forest, U.S. Livestock, U.S. Sourced and Destroyed Ozone Depleting Substances, U.S Mine Methane Capture, and U.S. Rice Cultivation; or any other project type subsequently approved by CARB; 3. Offset purchases are restricted to CARB’s vintage requirements, which currently permit offsets generated in 2006 or later; 4. Offset transactions are limited to spot purchases, which are for offsets that have already been created, verified, and are ready to be sold; 5. Rate impacts of individual offset transactions are limited to under $19 per ton of CO2e. This is consistent with the Council-approved maximum rate impact of 10₵/therm. 6. In implementing the Carbon Neutral Gas Plan, staff will maintain a preference for California projects as long as this preference does not result in a price premium. 1 Staff report 7533. ATTACHMENT B: Carbon Offset Project Visuals Mine Methane Capture Dairy Digester Manure is routed to the tanks, where it's cooked, compressed and the gas collected. The system draws off liquid fertilizer for crops. The remaining solids reduce to bacteria-free, odorless compost and bedding for the cows. Source:Cyeckenya ester works • Manure G@hM Storage tanks Gas generator Heat Sold to Po?er utilires Solids and _ . liquids [uE Solids become bedding separated for stalls L...,. Compost Liquids become fertilizer and sprayed on fields DAN AGUA YO/THE OREGONIAN ATTACHMENT C: California Air Resources Board Compliance Offset Protocols1 1. Livestock Projects: Capturing and Destroying Methane from Manure Management Systems This protocol defines a set of activities designed to reduce GHG emissions that result from anaerobic manure treatment at dairy cattle and swine farms. Projects that install a biogas control system (BCS) that captures and destroys methane gas from anaerobic manure treatment and/or storage facilities on livestock operations are eligible. Project Definition: (a) The BCS must destroy methane gas that would otherwise have been emitted to the atmosphere in the absence of the offset project from uncontrolled anaerobic treatment and/or storage of manure. (b) Captured biogas can be destroyed on-site, transported for off-site use (e.g. through gas distribution or transmission pipeline), or used to power vehicles. (c) A centralized digester that integrates waste from more than one livestock operation meets the definition of an offset project. CARB Livestock Protocol2 2. Mine Methane Capture Projects: Capturing and Destroying Methane From U.S. Coal and Trona Mines This protocol includes four mine methane capture activities designed to reduce GHG emissions that result from the mining process at active underground mines, active surface mines, and abandoned underground mines. The following types of mine methane capture activities are eligible: (a) Active Underground Mine Ventilation Air Methane Activities are projects that install a ventilation air methane (VAM) collection system and qualifying device to destroy the methane in ventilation air otherwise vented into the atmosphere through the return air shaft(s) as a result of underground coal or trona (sodium carbonate compound used to make baking soda) mining operations. (b) Active Underground Mine Methane Drainage Activities are projects that install equipment to capture and destroy methane extracted through a methane drainage system that would otherwise be vented into the atmosphere as a result of underground coal or trona mining operations. (c) Active Surface Mine Methane Drainage Activities are projects that install equipment to capture and destroy methane extracted through a methane drainage system that would otherwise be vented into the atmosphere as a result of surface coal or trona mining operations. 1 https://ww2.arb.ca.gov/our-work/programs/compliance-offset-program/compliance-offset-protocols 2 https://ww3.arb.ca.gov/regact/2014/capandtrade14/ctlivestockprotocol.pdf (d) Abandoned Underground Mine Methane Recovery Activities are projects that install equipment to capture and destroy methane extracted through a methane drainage system that would otherwise be vented into the atmosphere as a result of previous underground coal mining operations. CARB Mine Methane Capture Protocol3 3. Ozone Depleting Substances Projects: Destruction of U.S. Ozone Depleting Substances Banks This protocol defines a set of activities designed to reduce GHG emissions by the destruction of eligible Ozone Depleting Substances (ODS) at a single qualifying destruction facility. ODS destroyed under this protocol must be from one or more of the eligible sources listed below: (a) Refrigerants from industrial, commercial or residential equipment, systems, and appliances or stockpiles; (b) ODS blowing agents extracted and concentrated from appliance foams; or (c) Intact foam sourced from building insulation. CARB Ozone Depleting Substances Protocol4 4. Rice Cultivation Projects This protocol includes three rice cultivation project activities designed to reduce GHG emissions that result from rice cultivation on fields in the California and Mid-South Rice Growing Regions. The following types of rice cultivation activities are eligible: (a) Dry Seeding Activities are projects that sow seeds into a dry or moist, but not flooded, seedbed by drilling or broadcasting seeds onto rice fields, resulting in the reduction of methane that would otherwise be released into the atmosphere if the seeds were wet- seeded. (b) Early Drainage in Preparation for Harvest Activities are projects that drain or dry standing water, while the soil is still saturated, from rice fields earlier during the rice growing season in preparation for harvest, resulting in the reduction of methane that would otherwise be released into the atmosphere if the rice fields were drained or dried on the customary date. (c) Alternate Wetting and Drying Activities are projects that cyclically wet and dry the rice fields during the growing season to reduce methane emissions that would otherwise be released into the atmosphere if the project employed continuous flooding. CARB Rice Cultivation Protocol5 3 https://ww3.arb.ca.gov/regact/2013/capandtrade13/ctmmcprotocol.pdf 4 https://ww3.arb.ca.gov/regact/2014/capandtrade14/ctodsprotocol.pdf 5 https://ww2.arb.ca.gov/sites/default/files/classic/cc/capandtrade/protocols/rice/riceprotocol2015.pdf 5. U.S. Forest Projects: Sequestered Carbon on Forestland. The protocol provides offset project eligibility rules; methods to calculate an offset project’s net effects on greenhouse gas (GHG) emissions and removals of CO2 from the atmosphere (removals); procedures for assessing the risk that carbon sequestered by a project may be reversed (i.e. released back to the atmosphere); and approaches for long-term project monitoring and reporting. The protocol is designed to ensure that the net GHG reductions and GHG removal enhancements caused by an offset project are accounted for in a complete, consistent, transparent, accurate, and conservative manner and may therefore be reported as the basis for issuing ARB or registry offset credits. U.S. Forest Projects include reforestation, conversion avoidance and forest management. Forest management practices may include increasing time between harvest, increasing productivity by thinning diseased and suppressed trees, increasing productivity by managing brush and short-lived forest species, and planting more trees. CARB Resource Page for US Forest Protocol6 6. Urban Forest Projects: Sequestered Carbon in Urban Canopy This protocol applies to a planned set of urban tree planting and maintenance activities that permanently increase carbon storage, taking into account GHG emissions associated with planting and maintenance of project trees. Only offset projects located in the United States and its territories are eligible under this protocol. CARB Urban Forest Protocol7 6 https://ww2.arb.ca.gov/our-work/programs/compliance-offset-program/compliance-offset- protocols/us-forest-projects/2015 7 https://ww3.arb.ca.gov/regact/2010/capandtrade10/copurbanforestfin.pdf ATTACHMENT D: Carbon Neutral Gas Plan Implementation to Data Deal # Counterparty Project Date Purchased Offset Purchased (Tons) Offset Purchase Rate ($/ton) Cost ($) Protocol Vintage 1 3Degrees Grotegut Dairy 9/25/2017 1,408 7.50 10,560 Livestock 2009 2 3Degrees Grotegut Dairy 9/25/2017 3,852 7.50 28,890 Livestock 2010 3 3Degrees Grotegut Dairy 9/25/2017 655 7.50 4,913 Livestock 2011 4 Element Markets Green Trees 9/27/2017 148,000 7.70 1,139,600 U.S. Forest 2012, 2013, 2014, 2015 5 ICICO San Juan Lachao 12/13/2017 17,000 8.00 136,000 Mexican Forest 2016 6 3Degrees Grotegut Dairy 9/25/2018 16,057 6.15 98,751 Livestock 2011, 2012, 2013 7 3Degrees Blandin Forest 9/25/2018 33,943 6.25 212,144 U.S. Forest 2013, 2014 8 ACT Pocosin+ 12/20/2018 23,903 2.75 65,733 U.S. Forest 2002, 2003, 2004 9 Element Markets Refex ODS 12/20/2018 21,418 4.95 106,019 Ozone Depleting Substance 2011 10 3Degrees Blandin Forest 12/20/2018 29,679 5.70 169,170 U.S. Forest 2013, 2014 11 Element Markets Methane Capture 9/12/2019 80,000 4.70 376,000 Mine Methane Capture 2007 Project Protocol Description Grotegut Dairy Livestock Grotegut Dairy is a 3,900 milk-cow operation in Newton, Wisconsin with a methane capture system. Green Trees U.S. Forest GreenTrees Advanced Carbon Restored Ecosystem is reforestation of agricultural lands into native hardwood forest in Mississippi, Louisiana, Arkansas, and Illinois San Juan Lachao Mexican Forest Protection of forests located in High Biological Value Zones which contain flora and fauna listed in the Mexican Endangered Species List and the International Union for Conservation of Nature’s Red List of Threatened Species. Project in San Juan Lachao near Palo Alto's Sister City of Oaxaca. Blandin Forest U.S. Forest Blandin Native American Hardwoods Conservation and Carbon Sequestration project in Minnesota. Pocosin+ U.S. Forest These projects are all forested land that will not be disturbed by human development. Without this protection, the forests would be converted to grow wheat or corn. Forest conservation plays a vital role in protecting freshwater systems like lakes. The forests around the lakes act as natural water filters and purify the water for all who use it. The projects also support healthy populations of red wolf, bald eagle, black bear, and various bird species. Refex ODS Ozone Depleting Substance The RemTec facility in Bowling Green, Ohio uses an argon arc plasma destruction device to achieve 99.99 percent removal. The majority of refrigerants originated in California, and all were sourced within the United States. The RemTec facility uses an argon arc plasma destruction device to achieve the required destruction and removal efficiency of 99.99 percent. The majority of ODS refrigerants originated in California, and all were sourced within the United States. Methane Capture Mine Methane Capture This project is the first of its kind. Peabody Natural Gas, LLC removed methane from the North Antelope Rochelle Coal Mine before mining. The methane was compressed and transported to a natural gas pipeline and distributed to a national gas grid for use as fuel. Before implementation of the project, all the methane was vented to the atmosphere. Protocol Sum of Offset Purchased (Tons) Percentage of Offset Purchased Sum of Cost ($) Average of Offset Purchase Rate ($/ton) Livestock 21,972 6% $143,113 $7.16 Mexican Forest 17,000 5% $136,000 $8.00 Mine Methane Capture 80,000 21% $376,000 $4.70 Ozone Depleting Substance 21,418 6% $106,019 $4.95 U.S. Forest 235,525 63% $1,586,647 $5.60 Grand Total 375,915 100% $2,347,779 $6.25 Year Sum of Offset Purchased (Tons) Sum of Cost ($) Average of Offset Purchase Rate ($/ton) 2017 170,915 $1,319,963 $7.64 2018 125,000 $651,817 $5.16 2019 80,000 $376,000 $4.70 Grand Total 375,915 $2,347,779 $6.25 6%4% 21% 6%63% Offsets Purchased by Project Type Livestock Mexican Forest Mine Methane Capture Ozone Depleting Substance U.S. Forest • • • • • City of Palo Alto (ID # 11648) City Council Staff Report Report Type: Consent Calendar Meeting Date: 12/7/2020 City of Palo Alto Page 1 Summary Title: Corte Madera Tank Replacement Title: Approval of Contract Number C21175922A With Anderson Pacific Engineering Construction, Inc., in the Amount of $5,545,000 for Corte Madera Reservoir Replacement Project (WS-09000); and Authorization for the City Manager to Negotiate and Execute Related Change Orders Not-to- Exceed $554,500, for a Total Not-to-Exceed Amount of $6,099,500 From: City Manager Lead Department: Utilities Recommendation Staff recommends that the Council: 1. Approve and authorize the City Manager or designee to execute the contract C21175922A with Anderson Pacific Engineering Construction, Inc., in an amount not-to-exceed $5,545,000 for the Corte Madera Reservoir Replacement (WS- 09000) Capital Improvement Project; and 2. Approve and authorize the City Manager or designee to negotiate and execute one or more change orders to the contract with Anderson Pacific Engineering Construction, Inc. (APEC) for related additional but unforeseen work, which may develop during the project, the total value of which shall not exceed $554,500 or 10% of the contract amount. The total contract not-to-exceed amount is $6,099,500, which includes contract amount of $5,545,000 and a 10% contingency of $554,500. The contract is linked here. Background The City of Palo Alto maintains a water system consisting of five receiving stations from San Francisco Public Utilities Commission’s (SFPUC’s) Hetch Hetchy aqueduct system, seven reservoirs, seven booster pumping stations, eight wells, and approximately 242 miles of water transmission and distribution mains. Corte Madera reservoir is one of the three remaining reservoirs in the system that have not been seismically rehabilitated or replaced. Q CITY OF PALO ALTO City of Palo Alto Page 2 Corte Madera reservoir is a 1.5 million gallon (MG) above-ground welded steel reservoir that was constructed in 1969 and is nearing the end of its useful life. Staff observed that Corte Madera Reservoir was in the worst shape of the three remaining tanks. The exterior walls are exhibiting heavy corrosion near the reservoir base, and the interior roof coating is delaminating due to the corrosion underneath it. As a result, staff has spent significantly more time and effort to maintain the water quality in the tank; for example, the reservoir flushing needs are performed weekly. The structural condition has also led to safety concerns for staff to access the roof, which has prevented regular roof inspections of the reservoir. Staff has notified the State about the missed inspections and that the City was in the process of evaluating the tank rehabilitation or replacement. Additionally, the reservoir does not meet current seismic and structural code requirements for its location. After an in-house evaluation based on previous rehabilitation projects, it was determined that it is more cost effective and will increase the number of useful years to replace the tank than to rehabilitate it. SRT Consultants (SRT) was hired to develop a preliminary design for the replacement of the Corte Madera reservoir. SRT’s analysis included a return on investment analysis between steel and concrete tank replacement. Although a steel tank typically has lower construction capital cost, it requires significantly more maintenance. The total cost of a steel tank is expected to exceed the cost of a concrete tank over its anticipated useful life. Another advantage of concrete tanks is that they tend to maintain better water quality than steel tanks due to their inherent insulating properties. Based on SRT’s analysis and recommendation, it was decided to build a new, same capacity, above-ground, pre-stressed concrete reservoir. SRT’s evaluation included development of a conceptual engineering report and preliminary (25%) design, as well as a budgetary level cost estimate. Discussion Project Description Due to the engineering issues involved with replacement of existing reservoirs, the design/build method for this project was approved by the Utilities Director and the City Manager. The scope of work for Corte Madera Reservoir Replacement Project includes the following: • overall project design (reservoir with appurtenances, valve vault and piping, site piping and electrical/instrumentation system) • engineering construction support • construction management • demolition and excavation • civil engineering and earthwork • geotechnical and seismic improvements • construction of reservoir with appurtenances (stairways, landing, ladders, mixer, concrete testing, handrailing, hatches, manways, liner and drainage system, interior piping, and overflow piping) • construction of altitude valve and by-pass • fence and paving • storm drain system manhole City of Palo Alto Page 3 • site drainage • electric distribution and lighting system • instrumentation, controls and security system • water sampling system • fiber optic conduit system • permitting • testing Solicitation Process On February 19th, 2020, a Request for Proposal (RFP) was posted on PlanetBids through the City’s web portal for the Corte Madera Reservoir Replacement Project. Proposals were received from two qualified firms on April 1st, 2020. Proposal cost ranged from $5,545,000 to $6,799,000 with project duration ranging from 14 months to 19 months respectively. Summary of Solicitation Process Proposal Title Corte Madera Reservoir Replacement Project Proposal Number RFP 175922 Design Build Services Proposed Length of Project 14 months Number of Notices sent to Vendors via City’s eProcurement System (PlanetBids) 2090 Number of Proposal packages downloaded 57 Total Days to Respond to Proposal 41 Pre-Proposal Meeting? Yes (Mandatory) Number of Proposals Received: 2 Bid Price Range $5,545,00 to $6,799,000 Company Name Location (City, State) Amount Anderson Pacific Engineering Construction, Inc. Santa Clara, California $5,545,000 Overaa Construction Richmond, California $6,799,000 Staff has reviewed the two proposals and rated them based on the factors defined in Palo Alto Municipal Code Section: 2.30.410 <https://codelibrary.amlegal.com/codes/paloalto/latest/paloalto_ca/0-0-0-51990>. Anderson Pacific Engineering Construction, Inc. (APEC) was the higher-ranked proposer with a proposed cost of $5,545,000. Staff contacted other agencies pre-COVID and post-COVID that had constructed similar tanks and compared the cost. After adjusting for differences in scope and applying construction cost increases in recent years, the equivalent cost is between $5.8 and $7.0 million. Therefore $5.5 million to build the Corte Madera Reservoir is considered reasonable for the work being performed under current market conditions. The proposed cost is 10% above the original engineering estimate of $5,100,000. After APEC was selected, staff negotiated with APEC on the proposed cost and project scope. Although the cost was not reduced, staff was able to negotiate the final scope with additional items. City of Palo Alto Page 4 Therefore, the difference between the proposed cost and engineering estimate is primarily due to additional scope including geotechnical improvements. The following items were added to the project scope as part of the negotiations: • Reservoir geotechnical improvements in the form of underground piers • Thicker reservoir concrete slab due to geotechnical improvements • Additional concrete reinforcement due to increased concrete slab thickness • Foundation keyway due to geotechnical improvements • Additional excavation and backfilling due to geotechnical improvements • Reservoir mixing system • Reservoir interior piping • Reservoir drainage system • Reservoir overflow piping • Doubling the length of fiber optic conduits installation The contingency amount of $554,500, which equals 10 percent of the contract amount, is recommended for additional unforeseen work that may develop during the project. Additional work is common with construction projects because during construction there may be previously unknown obstructions and ground conditions that require changes in how construction will proceed, leading to change orders that may create additional costs. A contingency fund is necessary to prevent significant delays in the project to handle these unforeseen conditions. Any unspent contingency funds are returned to reserves at the end of the project. APEC, as the Design-Build team lead, teamed up with three (3) engineering consulting companies to provide overall support for project design, engineering construction, geotechnical engineering, and electrical/instrumentation engineering design. Additionally, the team includes a subcontractor who is specialized in design and construction of pre-stressed concrete reservoirs. Staff confirmed with the Contractor's State License Board that APEC, and their listed subcontractor, have active licenses on file. Staff checked references provided by APEC for previous work performed and received positive feedback from other agencies. Staff also confirmed that both APEC and their subcontractor are registered and in good standing with the California Department of Industrial Relations (DIR). In addition, APEC has contracted with the City in the past for other Utilities capital improvement projects and has demonstrated the knowledge and ability needed to complete this project on schedule and within budget. Resource Impact Funds for this contract ($5,545,000) and the contingency amount of ($554,500) are available in the FY 2021 Adopted Capital Budget for the Water Fund in the Water Tank Seismic Water System Upgrades project (WS-09000). Any unspent contract or contingency funds will be returned to reserves at the end of the project. Summary of Project Costs for Water Tank Seismic Water System Upgrades (WS-09000) Design-Build Cost (Construction + Design) $5,545,000 City of Palo Alto Page 5 10% Contingency $554,500 Estimated Staff Time (Includes Engineering & Inspection Time) $831,750 TOTAL $6,931,250 Policy Implications The approval of this contract is consistent with existing City policies including the Council approved 2018 Utilities Strategic Plan (Staff Report 9022), especially the Strategic Objectives, Priority 4 Strategy 1 “Establish a proactive infrastructure replacement program, based on planned replacement before failure to support reliability and resiliency.” Facing an evolving utility business environment, aging infrastructure needs, and sustainability objectives, CPAU must maintain a competitive position in the market. Remaining financially sustainable and competitive in the market while optimizing our resources is key to maintaining and enhancing our value to customers. Strategies in this Priority focus on proactively renewing and managing CPAU’s infrastructure, continuously improving financial processes, enhancing infrastructure maintenance programs, defining CPAU’s role in community resiliency, and achieving sustainable energy resource and water supply plans. Stakeholder Engagement Stakeholder engagement for this project consisted of the request for proposal process described above. No public engagement was deemed necessary. Environmental Review This project is categorically exempt from California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines 15302 (replacement or reconstruction of existing facilities), since the new structure will be located on the same site and have substantially the same purpose and capacity as the structure replaced. City of Palo Alto (ID # 11650) City Council Staff Report Report Type: Consent Calendar Meeting Date: 12/7/2020 City of Palo Alto Page 1 Council Priority: Climate/Sustainability and Climate Action Plan Summary Title: RPS Procurement Plan and Enforcement Program Updates Title: Adoption of a Resolution Approving the Updated Renewable Portfolio Standard Procurement Plan and Enforcement Program From: City Manager Lead Department: Utilities Recommendation Staff recommends that the City Council adopt a Resolution approving the City’s updated Renewables Portfolio Standard (RPS) Procurement Plan and RPS Enforcement Program. Background California’s RPS Policy History The State of California has an RPS program that is intended to increase the amount of electricity generated each year from eligible renewable energy resources. In 2002, Senate Bill (SB) 1078 established California's first RPS, which required investor owned utilities (IOUs) to generate at least 20% of their electric retail sales per year with eligible renewable energy resources by 2017. This objective was accelerated in 2006 under SB 107, which required IOUs to achieve the 20% target by 2010. While both of these laws applied specifically to IOUs, SB 1078 (2002) directed local publicly owned utilities (POUs)—such as Palo Alto—to implement and enforce an RPS that “recognizes the intent of the Legislature to encourage renewable resources, while taking into consideration the effect of the standard on rates, reliability, and financial resources and the goal of environmental improvement.” POU governing boards, including Palo Alto’s City Council, were granted discretion over the mix and costs of resources procured for their own RPS programs, and could also adopt more stringent standards. In April 2011 California’s Governor Brown signed SB X1-2, known as the California Renewable Energy Resources Act, into law, which extended California’s RPS mandate to 33% by 2020. In addition, this new RPS law applied to all electricity retailers (or load serving entities, LSEs) in the state—including POUs such as Palo Alto. SB X1-2 directed the California Energy Commission (CEC) to adopt regulations specifying procedures for enforcement of a Renewables Portfolio Standards for POUs. After some delay, the CEC adopted its final RPS regulations, which became CITY OF PALO ALTO City of Palo Alto Page 2 effective October 1, 2013.1 One of the key differences between SBX1-2 and the two previous state RPS laws is that SBX1-2 explicitly gave state regulators the authority to enforce the RPS mandate on POUs. Under SB 1078 and SB 107 the CEC was responsible only for certifying renewable facilities as eligible for the RPS and for developing a tracking and verification system to prevent the double-counting of renewable energy output. In contrast, SBX1-2 permitted the California Air Resources Board (CARB) to impose financial penalties upon POUs for failure to comply with state RPS regulations. In September 2015, Governor Brown signed SB 350, known as the Clean Energy and Pollution Reduction Act, which established clean energy, clean air, and greenhouse gas (GHG) reduction goals, including reducing GHG to 40 percent below 1990 levels by 2030 and to 80 percent below 1990 levels by 2050. In terms of renewable energy, SB 350 also increased California's RPS mandate level to 50% by 2030. In September 2018, Governor Brown signed SB 100, known as the 100 Percent Clean Energy Act. This law increased the RPS mandate yet again (this time to 50% by 2026 and 60% by 2030), and also established a policy that 100% of the state’s retail electricity supply should come from zero-carbon resources by 2045. Palo Alto’s RPS Policy History Palo Alto adopted its first RPS policy in 2002—nine years before it was required to adopt an RPS by SB X1-2—setting a goal of obtaining 20% of its electricity from renewables by 2010 as part of the Long-term Electric Acquisition Plan (LEAP). In December 2011, after the state adopted the same RPS mandate as the City had established in 2002, Palo Alto increased its RPS target level to 33% by 2015. In March 2013, Palo Alto adopted the Carbon Neutral Plan (Resolution 9322, Staff Report 3550), committing to matching the number of megawatt-hours of electrical energy that Palo Altans use with an equal number of megawatt-hours of energy purchased from City of Palo Alto Utilities’s (CPAU’s) contracted renewable and hydroelectric generating sources. Palo Alto has achieved this carbon neutral objective every year starting in calendar year (CY) 2013, effectively meeting the state’s “100% clean energy” target 32 years ahead of the schedule set by SB 100. In 2018, following the passage of SB 350 and SB 100, Palo Alto adopted its first Integrated Resource Plan (IRP) (Resolution 9802, Staff Report 9761), which was required of larger POUs 1 The current CEC RPS regulations were adopted in 2016, with an effective date of April 12, 2016. However, the CEC is scheduled to adopt an updated set of RPS regulations at its December 9, 2020 business meeting that will bring the RPS regulations into alignment with SB 100 (2018). However, because some of the provisions in SB 100 (namely the long-term procurement requirement) become effective on January 1, 2021, it is necessary for Palo Alto to adopt these updated versions of its RPS Procurement Plan and RPS Enforcement Program even though the CEC RPS regulations implementing SB 100 have yet to be formally adopted. City of Palo Alto Page 3 under SB 350. The IRP replaced LEAP as Palo Alto’s long-term electric supply portfolio planning framework, and formally merged the City’s RPS policy with the State RPS mandate as set forth in the CEC’s RPS regulations. Discussion RPS Procurement Plan While the IRP is now aligned with the State RPS mandate, and the City’s renewable procurement complies with the RPS mandate, there is still a compliance filing, the City’s RPS Procurement Plan, that the City is required to adopt and file with the CEC. This compliance filing is aligned with previously adopted Council policies and will not result in any change to the City’s electric supply or costs. Note that this compliance filing is less stringent than the City’s Carbon Neutral Plan and is aligned with the minimum State RPS requirements. The compliance filing is formulated this way to maximize the City’s ability to make decisions locally. If the community wishes to make changes to the Carbon Neutral Plan, it can simply make those changes locally rather than having to file an updated compliance filing with the CEC. Staff always manages the City’s electric supply portfolio to the more stringent set of Council-adopted policies. Exhibit A to Attachment A presents the proposed amended RPS Procurement Plan, which includes changes designed to bring the City’s RPS Procurement Plan into alignment with current state RPS law (SB 100). The RPS Procurement Plan requires CPAU to procure a minimum quantity of electricity products from eligible renewable energy resources as a specified percentage of CPAU’s total kilowatt-hours sold to its retail end-use customers. This quantity is measured during each three- or four-year compliance period, to achieve the targets specified in SB 100 and the CEC’s RPS regulations. In addition to establishing minimum procurement targets in the defined compliance periods, the City’s RPS Procurement Plan includes the following elements: 1. Adopts the CEC’s definitions of the Procurement Content Categories (PCC0, PCC1, PCC2, and PCC3) for the different types of renewable energy as a function of when contracts were executed, where the generation supply is located, and how the renewable attributes are bundled with the energy generation; 2. Adopts the CEC’s limits on portfolio balance requirements in terms of the percentage of PCC1, PCC2, and PCC3 that can be contained in CPAU’s RPS portfolio. 3. Adopts the CEC’s requirement that a minimum of 65% of CPAU’s RPS generation be procured under long-term contracts (at least 10 years in duration) or ownership arrangements; 4. Describes the process, calculation and criteria for using historic carryover, whereby historic carryover recognizes early investments in renewable energy by allowing pre- December 31, 2010 generation to count towards future compliance requirements under certain conditions; 5. Outlines procedures for applying excess renewable energy from one compliance period to a subsequent period; City of Palo Alto Page 4 6. Describes procedures allowing for a delay of timely compliance due to mitigating circumstances beyond CPAU’s control; 7. Allows for the adoption of cost limitations for procurement expenditures; 8. Allows for the reduction or relaxation of the portfolio balance requirements under certain conditions; 9. Allows for the reduction of CPAU’s procurement requirements during years in which CPAU receives generation from its large hydroelectric resources that exceeds certain amounts; 10. Summarizes external reporting requirements; and 11. Provides for an annual review of the RPS Procurement Plan. RPS Enforcement Program Exhibit B to Attachment A presents the proposed amended RPS Enforcement Program, which contains pro forma enforcement language, and which has also been updated to bring the City’s RPS Enforcement Program into alignment with current state RPS law (SB 100). In implementing this program, the City Manager or their designee, the Director of Utilities, shall annually determine the City’s compliance with California’s RPS Program. If the City is not in compliance with California’s RPS program, then the Council shall require the City Manager or their designee, the Director of Utilities, to: 1. Review and ascertain what changes are necessary to ensure compliance in the subsequent compliance periods; 2. Report quarterly to the Council on the progress made regarding ensuring compliance in subsequent compliance periods; and 3. Report to the Council on the status of meeting subsequent compliance targets and all steps taken and to be taken to ensure that compliance obligations will be timely met. Resource Impact Adoption of the attached resolution will not result in a financial impact to the City because the City’s current renewables portfolio already exceeds the minimum procurement requirements established under California’s RPS Program. (For 2019, the City achieved an RPS level of 37%— even after selling a significant amount of renewable generation—which exceeded the state’s RPS target of 31% for that year.) Policy Implications Adoption of the attached resolution will enable the City to comply with the CEC regulations implementing California’s RPS Program (California Code of Regulations, Title 20, Division 2, Sections 1240 and 3200-3208). Stakeholder Engagement The proposed changes to the City’s RPS Procurement Plan and RPS Enforcement Program are relatively minor and highly administrative in nature, and therefore would not normally involve City of Palo Alto Page 5 much, if any, public engagement. However, in the process of updating the City’s Carbon Neutral Plan recently, staff discussed the proposed changes to these documents with the Utilities Advisory Commission (UAC) at their July 1, 2020 meeting (Staff Report 11393). Environmental Review Adoption of the attached resolution approving the updated RPS Procurement Plan and RPS Enforcement Program is not a project subject to California Environmental Quality Act (CEQA) review, as an administrative government activity that will not result in any direct or indirect physical change to the environment as a result (CEQA Guidelines Section 15378(b)(5)). Attachments: • Attachment A: Resolution Attachment A * NOT YET APPROVED * 10292020AB 1 Resolution No. _________ Resolution of the Council of the City of Palo Alto Approving the 2020 Renewables Portfolio Standard Procurement Plan and 2020 Renewables Portfolio Standard Enforcement Program R E C I T A L S A. In September 2018, Governor Brown signed into law Senate Bill 100, the 100 Percent Clean Energy Act, which raised the amounts of renewable energy that electric utilities are required to procure under the California Renewables Portfolio Standard (RPS) Program to 60% by 2030, and established a policy that 100% of the state’s electricity supply should come from zero-carbon resources by 2045. B. Under the California RPS Program, the City must adopt a RPS Procurement Plan to conform to state law, and must provide notice to the public and California Energy Commission (CEC) regarding any proposed modifications to its RPS Procurement Plan. C. To carry out the California RPS Program, the CEC adopted regulations specifying procedures for enforcement of the Renewables Portfolio Standards for publicly owned utilities such as the City of Palo Alto Utilities department (CPAU), entitled "Enforcement Procedures for the Renewables Portfolio Standard for Local Publicly Owned Electric Utilities" (CEC RPS Regulations, effective April 12, 2016). D. The City of Palo Alto first adopted a RPS Procurement Plan on December 12, 2011 (Resolution 9215) and subsequently updated it on November 12, 2013 (Resolution 9381) and December 3, 2018 (Resolution 9802) to align with updates to the California RPS Program law set forth in Senate Bill 350 (2015). E. The City of Palo Alto first adopted a RPS Enforcement Program on December 12, 2011 (Resolution 9214) and subsequently updated it on December 3, 2018 (Resolution 9802) to align with Senate Bill 350. The Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. The Council hereby approves the 2020 Renewables Portfolio Standard Procurement Plan (Exhibit A), to align with Senate Bill 100. SECTION 2. The Council hereby approves the 2020 Renewables Portfolio Standard Enforcement Program (Exhibit B), to align with Senate Bill 100. // // // Attachment A * NOT YET APPROVED * 10292020AB 2 // SECTION 3. The Council finds that the adoption of this resolution approving the 2020 RPS Procurement Plan and 2020 RPS Enforcement Program is not a project subject to California Environmental Quality Act (CEQA) review because adoption of this resolution is an administrative government activity that will not result in any direct or indirect physical change to the environment as a result (CEQA Guidelines section 15378(b)(5)). INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ___________________________ ___________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ ___________________________ Deputy City Attorney City Manager ___________________________ Director of Utilities ___________________________ Director of Administrative Services City of Palo Alto (ID # 11654) City Council Staff Report Report Type: Consent Calendar Meeting Date: 12/7/2020 City of Palo Alto Page 1 Summary Title: Approval of Airport On Call Consulting Contracts Title: Approval of Three Five-year Contracts for the Palo Alto Airport With: 1) Burns & McDonnell in the Amount of $1,000,000 to Provide Design/Engineering and Grant Administration Services, 2) C&S Engineers, Inc. in the Amount of $1,500,000 to Provide Planning and Construction Management Services, and 3) Centurion Planning in the Amount of $1,000,000 to Provide Environmental Services; and Approval of a Fiscal Year 2021 Budget Amendment in the Airport Enterprise Fund From: City Manager Lead Department: Public Works Recommendation Staff recommends that Council: 1. Approve and authorize the City Manager or his designee to execute the attached contract with Burns & McDonnell Engineering Company, Inc. (Attachment A) for an amount not to exceed $1,000,000 for on-call consulting services for a term of five years; 2. Approve and authorize the City Manager or his designee to execute the attached contract with C&S Engineers, Inc. (Attachment B) for an amount not to exceed $1,500,000 for on-call consulting services for a term of five years; 3. Approve and authorize the City Manager or his designee to execute the attached contract with Centurion Planning & Design, LLC (Attachment C) for an amount not to exceed $1,000,000 for on-call consulting services for a term of five years; and 4. Amend the Fiscal Year 2021 Budget Appropriation for the Airport Enterprise Fund, by a 2/3 vote, by: a) Increasing the contract services expenditure appropriation by $100,000; and b) Decreasing the ending fund balance by $100,000. City of Palo Alto Page 2 Executive Summary As part of grant eligibility, the Federal Aviation Administration (FAA) requires that the City conduct a consultant selection process that preapproves consultants for a five-year period. Airport sponsors must use qualifications-based selection procedures, omitting proposed fees, in the selection and engagement of consultants. Staff conducted a competitive solicitation process to identify the firms best suited to provide specific expertise and consultant support on an as-needed basis. Three consultants, Burns & McDonnell Engineering Company, Inc., C&S Engineers, Inc., and Centurion Planning & Design, LLC, were chosen to provide a variety of design, construction administration, environmental studies, and other planning functions as required for FAA Airport Capital Improvement Programs (CIP) and received FAA acceptance. For many of these on-call services, 90% of the costs are reimbursable through FAA grants. Work will be authorized by issuance of task orders as needed for each service required by the City. Background Shortly after the transfer of the Airport from the County of Santa Clara to the City, the City entered into five-year contracts with C&S Engineers, Inc., and Mead & Hunt, Inc., on October 27, 2014 (CMR #4948). These consultants performed various services for the airport including design/engineering and construction management for the three phases of the Apron Reconstruction Project. These contracts were extended (CMR #10724) for one year to allow for the completion of current projects and will expire on December 31, 2020. The C&S Engineers, Inc. contract was in a not to exceed amount of $3,600,326, and the Mead & Hunt, Inc. contract was in a not-to-exceed amount of $2,192,806. Discussion In May 2020, staff released a Request for Qualifications (RFQ) to enter new on-call contracts. Airport sponsors must use qualifications-based selection procedures, omitting proposed fees, in the selection and engagement of consultants. After initial consultant evaluation and selection, the proposer(s) then submit their fees. Staff is required to conduct an independent fee review to ensure that fees submitted by the proposer(s) are within current industry thresholds and staff is then free to negotiate costs. As a result of the competitive selection process, the City may award one or more contracts for on-call services. Once consultant(s) selection and negotiations have been completed the RFQ with the City’s recommended selection is submitted to the FAA for review and acceptance. Staff solicited statements of qualifications from qualified firms to provide on-call design, engineering, planning, environmental, construction management, and other airport consulting services for the Palo Alto Airport. Staff chose three consultants, Burns & McDonnell Engineering Company, Inc., C&S Engineers, Inc., and Centurion Planning and Design, LLC to provide a variety of design, construction administration, environmental studies, and other planning functions as required for FAA Airport CIPs. City of Palo Alto Page 3 All three of the on-call contracts will be subject to Council’s approval of funding for individual CIP projects during the five-year term. Work will be authorized by issuance of task orders as needed for each service required by the City. A Budget Amendment is required for the Airport Enterprise Fund to add $100,000 for Contract Services to allow for initial work on these contracts. This initial work will allow staff to prepare for the upcoming FAA funding cycle in which 100% funding may be available. Solicitation Process On May 21, 2020, a notice for Request for Qualifications for on-call consultant services was posted to the City’s eProcurement system, Planet Bids. Proposals were received from ten firms on June 10, 2020. An evaluation committee consisting of two staff from the Public Works Department, a member of the City of Livermore Airport Management, and a member of the City of Redding Airport Management reviewed the ten proposals. The committee carefully reviewed each firm's qualifications and submittal in response to the criteria identified in the RFQ. The criteria used to evaluate the proposing firms included: experience of the team with similar airport planning and design/engineering projects, AIP-funded projects, and applicable FAA Advisory Circulars; the team’s experience with environmental analysis and documentation; grant management and construction management for similar airport projects; qualifications and specific experience of key team members, including knowledge and experience of key team members with unique local conditions; satisfaction of previous clients, with particular attention to completion of past projects on time and within budget; and schedule and capacity to provide qualified personnel. Proposal Title/Number On-Call Design, Engineering, Planning, Environmental, Construction Management and Other Airport Consulting Services for the Palo Alto Airport (PAO)/RFQ 178372 Proposed Length of Project Multiple not to exceed five years Total Days to Respond to Proposal 20 Pre-proposal Meeting Date NA Number of Company Attendees at Pre- proposal Meeting NA Number of Proposals Received: 10 Number of Companies Interviewed 6 Range of Proposal Amounts Submitted N/A – Per FAA grant process, qualifications-based City of Palo Alto Page 4 The City reserves the right to award by item, group of items, or total proposed items, and to award more than one contract at its sole discretion, to the most responsive and responsible bidder(s). Resource Impact The recommendation in this report to award three on-call services contracts will require an amendment to the Fiscal Year 2021 budget appropriation for the Airport Enterprise Fund, by a 2/3 vote, of $100,000. This will provide an initial funding base for these contracts in order to complete the work necessary to submit the Airport CIP project plans to the FAA for review in determining the amount of federal grant funding available for reimbursement. Sufficient funding is available in the Airport Enterprise Fund ending fund balance to support this budget amendment, and no General Fund contribution is required. Additional work by the on-call contractors will be subject to Council’s approval of funding for individual CIP projects during the five-year term. Work will be authorized by issuance of task orders as needed for each service required by the City. Policy Implications This recommendation does not represent any change to existing City policies. Stakeholder Engagement Public Works Department staff, in conjunction with aviation professionals and attorneys, participated in the development of the selection criteria and drafting of the RFQ. Aviation professionals and City staff reviewed the proposals and conducted interviews with the top firms. Following assessment and discussion by the panel, formal recommendations to award contracts to multiple firms were made. No additional outreach was necessary. Environmental Review Approval of these contracts is exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15061(b)(3). Attachments:  ATTACHMENT A: PSA_AIRPORT-B&M_111920.docx  ATTACHMENT B: PSA_Airport-C&S Engineers_111920.docx  ATTACHMENT C: PSA_Airport-Centurion PD_111920.docx Professional Services Rev. April 27, 2018 1 CITY OF PALO ALTO CONTRACT NO. C21178372B AGREEMENT BETWEEN THE CITY OF PALO ALTO AND BURNS & MCDONNELL ENGINEERING COMPANY, INC FOR PROFESSIONAL SERVICES This Agreement is entered into on this Seventh day of December, 2020, (“Agreement”) by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and BURNS & MCDONNELL ENGINEERING COMPANY, INC, a Missouri corporation, located at 9400 Ward Parkway, Kansas City, MO 64114 ("CONSULTANT"). RECITALS The following recitals are a substantive portion of this Agreement. A. CITY intends to improve the facilities at the Palo Alto Airport (“Project”) and desires to engage a consultant to provide various on-call services including design/engineering and grant administration in connection with the Project (“Services”) as a result of the RFQ 178372 Palo Alto Airport On-Call Consulting Services. B. CONSULTANT has represented that it has the necessary professional expertise, qualifications, and capability, and all required licenses and/or certifications to provide the Services. C. CITY in reliance on these representations desires to engage CONSULTANT to provide the Services as more fully described in Exhibit “A”, attached to and made a part of this Agreement. NOW, THEREFORE, in consideration of the recitals, covenants, terms, and conditions, in this Agreement, the parties agree: AGREEMENT SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described at Exhibit “A” in accordance with the terms and conditions contained in this Agreement. The performance of all Services shall be to the reasonable satisfaction of CITY. Optional On-Call Provision (This provision only applies if checked and only applies to on-call agreements.) Services will be authorized by CITY, as needed, with a Task Order assigned and approved by CITY’s Project Manager. Each Task Order shall be in substantially the same form as Exhibit A-1. Each Task Order shall designate a CITY Project Manager and shall contain a specific scope of work, a specific schedule of performance and a specific compensation amount. The total price of all Task Orders issued under this Agreement shall not exceed the amount of Compensation set forth in Section 4 of this Agreement. CONSULTANT shall only be compensated for work DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 2 performed under an authorized Task Order and CITY may elect, but is not required, to authorize work up to the maximum compensation amount set forth in Section 4. SECTION 2. TERM. The term of this Agreement shall be from the date of its full execution through December, 31, 2025 unless terminated earlier pursuant to Section 19 of this Agreement. SECTION 3. SCHEDULE OF PERFORMANCE. Time is of the essence in the performance of Services under this Agreement. CONSULTANT shall complete the Services within the term of this Agreement and in accordance with the schedule set forth in Exhibit “B”, attached to and made a part of this Agreement. Any Services for which times for performance are not specified in this Agreement shall be commenced and completed by CONSULTANT in a reasonably prompt and timely manner based upon the circumstances and direction communicated to the CONSULTANT. CITY’s agreement to extend the term or the schedule for performance shall not preclude recovery of damages for delay if the extension is required due to the fault of CONSULTANT. SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit “A” (“Basic Services”), and reimbursable expenses, shall not exceed One Million Dollars ($1,000,000). CONSULTANT agrees to complete all Basic Services, including reimbursable expenses, within this amount. The applicable rates and schedule of payment are set out at Exhibit “C-1”, entitled “HOURLY RATE SCHEDULE,” which is attached to and made a part of this Agreement. Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the CITY. SECTION 5. INVOICES. In order to request payment, CONSULTANT shall submit monthly invoices to the CITY describing the services performed and the applicable charges (including an identification of personnel who performed the services, hours worked, hourly rates, and reimbursable expenses), based upon the CONSULTANT’s billing rates (set forth in Exhibit “C- 1”). If applicable, the invoice shall also describe the percentage of completion of each task. The information in CONSULTANT’s payment requests shall be subject to verification by CITY. CONSULTANT shall email all invoices to the City’s project manager at Michael.Luetgens@CityofPaloAlto.org. The City will generally process and pay invoices within thirty (30) days of receipt. SECTION 6. QUALIFICATIONS/STANDARD OF CARE. All of the Services shall be performed by CONSULTANT or under CONSULTANT’s supervision. CONSULTANT represents that it possesses the professional and technical personnel necessary to perform the Services required by this Agreement and that the personnel have sufficient skill and experience to perform the Services assigned to them. CONSULTANT represents that it, its employees and subconsultants, if permitted, have and shall maintain during the term of this Agreement all licenses, permits, qualifications, insurance and approvals of whatever nature that are legally required to perform the Services. All of the services to be furnished by CONSULTANT under this agreement shall meet the DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 3 professional standard and quality that prevail among professionals in the same discipline and of similar knowledge and skill engaged in related work throughout California under the same or similar circumstances. SECTION 7. COMPLIANCE WITH LAWS. CONSULTANT shall keep itself informed of and in compliance with all federal, state and local laws, ordinances, regulations, and orders that may affect in any manner the Project or the performance of the Services or those engaged to perform Services under this Agreement. CONSULTANT shall procure all permits and licenses, pay all charges and fees, and give all notices required by law in the performance of the Services. SECTION 8. ERRORS/OMISSIONS. CONSULTANT is solely responsible for costs, including, but not limited to, increases in the cost of Services, arising from or caused by CONSULTANT’s errors and omissions, including, but not limited to, the costs of corrections such errors and omissions, any change order markup costs, or costs arising from delay caused by the errors and omissions or unreasonable delay in correcting the errors and omissions. SECTION 9. COST ESTIMATES. If this Agreement pertains to the design of a public works project, CONSULTANT shall submit estimates of probable construction costs at each phase of design submittal. If the total estimated construction cost at any submittal exceeds ten percent (10%) of CITY’s stated construction budget, CONSULTANT shall make recommendations to CITY for aligning the PROJECT design with the budget, incorporate CITY approved recommendations, and revise the design to meet the Project budget, at no additional cost to CITY. SECTION 10. INDEPENDENT CONTRACTOR. It is understood and agreed that in performing the Services under this Agreement CONSULTANT, and any person employed by or contracted with CONSULTANT to furnish labor and/or materials under this Agreement, shall act as and be an independent contractor and not an agent or employee of CITY. SECTION 11. ASSIGNMENT. The parties agree that the expertise and experience of CONSULTANT are material considerations for this Agreement. CONSULTANT shall not assign or transfer any interest in this Agreement nor the performance of any of CONSULTANT’s obligations hereunder without the prior written consent of the city manager. Consent to one assignment will not be deemed to be consent to any subsequent assignment. Any assignment made without the approval of the city manager will be void. SECTION 12. SUBCONTRACTING. Option A: No Subcontractor: CONSULTANT shall not subcontract any portion of the work to be performed under this Agreement without the prior written authorization of the city manager or designee. Option B: Subcontracts Authorized: Notwithstanding Section 11 above, CITY agrees that subconsultants may be used to complete the Services. The subconsultants authorized by CITY to perform work on this Project are: Lean Engineering COWI BAGG Engineering DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 4 R.E.Y. Engineers Tammy Edmonds Design CONSULTANT shall be responsible for directing the work of any subconsultants and for any compensation due to subconsultants. CITY assumes no responsibility whatsoever concerning compensation. CONSULTANT shall be fully responsible to CITY for all acts and omissions of a subconsultant. CONSULTANT shall change or add subconsultants only with the prior approval of the city manager or his designee. SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign Renju Abraham as the Project Manager to have supervisory responsibility for the performance, progress, and execution of the Services. If circumstances cause the substitution of the project manager, project coordinator, or any other key personnel for any reason, the appointment of a substitute project manager and the assignment of any key new or replacement personnel will be subject to the prior written approval of the CITY’s project manager. CONSULTANT, at CITY’s request, shall promptly remove personnel who CITY finds do not perform the Services in an acceptable manner, are uncooperative, or present a threat to the adequate or timely completion of the Project or a threat to the safety of persons or property. CITY’s project manager is Michael Luetgens, Public Works Department, Airport Division Division, 1925 Embarcadero Road, Palo Alto, CA 94303, Telephone:650-329-2687. The project manager will be CONSULTANT’s point of contact with respect to performance, progress and execution of the Services. CITY may designate an alternate project manager from time to time. SECTION 14. OWNERSHIP OF MATERIALS. Upon delivery, all work product, including without limitation, all writings, drawings, plans, reports, specifications, calculations, documents, other materials and copyright interests developed under this Agreement shall be and remain the exclusive property of CITY without restriction or limitation upon their use. CONSULTANT agrees that all copyrights which arise from creation of the work pursuant to this Agreement shall be vested in CITY, and CONSULTANT waives and relinquishes all claims to copyright or other intellectual property rights in favor of the CITY. Neither CONSULTANT nor its contractors, if any, shall make any of such materials available to any individual or organization without the prior written approval of the City Manager or designee. CONSULTANT makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by the scope of work. SECTION 15. AUDITS. CONSULTANT will permit CITY to audit, at any reasonable time during the term of this Agreement and for three (3) years thereafter, CONSULTANT’s records pertaining to matters covered by this Agreement. CONSULTANT further agrees to maintain and retain such records for at least three (3) years after the expiration or earlier termination of this Agreement. SECTION 16. INDEMNITY. [Option A applies to the following design professionals pursuant to Civil Code Section 2782.8: architects; landscape architects; registered professional engineers and licensed professional land surveyors.] 16.1. To the fullest extent permitted by law, CONSULTANT shall DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 5 protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements (“Claims”) that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. [Option B applies to any consultant who does not qualify as a design professional as defined in Civil Code Section 2782.8.] 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements (“Claims”) resulting from, arising out of or in any manner related to performance or nonperformance by CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. 16.2. Notwithstanding the above, nothing in this Section 16 shall be construed to require CONSULTANT to indemnify an Indemnified Party from Claims arising from the active negligence, sole negligence or willful misconduct of an Indemnified Party. 16.3. The acceptance of CONSULTANT’s services and duties by CITY shall not operate as a waiver of the right of indemnification. The provisions of this Section 16 shall survive the expiration or early termination of this Agreement. SECTION 17. WAIVERS. The waiver by either party of any breach or violation of any covenant, term, condition or provision of this Agreement, or of the provisions of any ordinance or law, will not be deemed to be a waiver of any other term, covenant, condition, provisions, ordinance or law, or of any subsequent breach or violation of the same or of any other term, covenant, condition, provision, ordinance or law. SECTION 18. INSURANCE. 18.1. CONSULTANT, at its sole cost and expense, shall obtain and maintain, in full force and effect during the term of this Agreement, the insurance coverage described in Exhibit "D". CONSULTANT and its contractors, if any, shall obtain a policy endorsement naming CITY as an additional insured under any general liability or automobile policy or policies. 18.2. All insurance coverage required hereunder shall be provided through carriers with AM Best’s Key Rating Guide ratings of A-:VII or higher which are licensed or authorized to transact insurance business in the State of California. Any and all contractors of CONSULTANT retained to perform Services under this Agreement will obtain and maintain, in full force and effect during the term of this Agreement, identical insurance coverage, naming CITY as an additional insured under such policies as required above. DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 6 18.3. Certificates evidencing such insurance shall be filed with CITY concurrent- ly with the execution of this Agreement. The certificates will be subject to the approval of CITY’s Risk Manager and will contain an endorsement stating that the insurance is primary coverage and will not be canceled, or materially reduced in coverage or limits, by the insurer except after filing with the Purchasing Manager thirty (30) days' prior written notice of the cancellation or modification. If the insurer cancels or modifies the insurance and provides less than thirty (30) days’ notice to CONSULTANT, CONSULTANT shall provide the Purchasing Manager written notice of the cancellation or modification within two (2) business days of the CONSULTANT’s receipt of such notice. CONSULTANT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY’s Chief Procurement Officer during the entire term of this Agreement. 18.4. The procuring of such required policy or policies of insurance will not be construed to limit CONSULTANT's liability hereunder nor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of insurance, CONSULTANT will be obligated for the full and total amount of any damage, injury, or loss caused by or directly arising as a result of the Services performed under this Agreement, including such damage, injury, or loss arising after the Agreement is terminated or the term has expired. SECTION 19. TERMINATION OF AGREEMENT. (2 CFR § 200 Appendix II (B)) 19.1. CITY may, by written notice, suspend or terminate this Agreement, in whole or in part, at any time, either for CITY’s convenience or because of failure to fulfill the Agreement obligations by giving ten (10) days prior written notice thereof to CONSULTANT. Upon receipt of such notice, services must be immediately discontinued (unless the notice dictates otherwise) and all materials as may have been accumulated in performing this contract, whether completed or in progress, delivered to CITY. 19.2 If the termination is for the convenience of the CITY, an equitable adjustment in the Agreement price will be made, but no amount will be allowed for anticipated profit on unperformed services. 19.3. CONSULTANT may terminate this Agreement or suspend its performance of the Services by giving thirty (30) days prior written notice thereof to CITY, but only in the event of a substantial failure of performance by CITY. Upon such suspension or termination, CONSULTANT shall deliver to the City Manager immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by CONSULTANT or its contractors, if any, or given to CONSULTANT or its contractors, if any, in connection with this Agreement. Such materials will become the property of CITY. 19.4. If the termination is due to failure to fulfill CONSULTANT’s obligations, CITY will be obligated to compensate CONSULTANT only for that portion of CONSULTANT’s services which are of direct and immediate benefit to CITY, as such determination may be made by the City Manager acting in the reasonable exercise of his/her discretion. CITY may take over the work and prosecute the same to completion by contract or otherwise. In such case the CONSULTANT is liable to the CITY for any additional cost occasioned to the CITY thereby. DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 7 19.5. If, after notice of termination for failure to fulfill Agreement obligations, it is determined that the CONSULTANT had not so failed, the termination will be deemed to have been effected for the convenience of the CITY. In such event, adjustment in the Agreement price will be made as provided in paragraph 19.2. 19.6. The rights and remedies of the CITY provided in this section 19 are in addition to any other rights and remedies provided by law or under this Agreement. 19.7 No payment, partial payment, acceptance, or partial acceptance by CITY will operate as a waiver on part of the CITY of any of its rights under this Agreement SECTION 20. NOTICES. All notices hereunder will be given in writing and mailed, postage prepaid, by certified mail, addressed as follows: To CITY: Office of the City Clerk City of Palo Alto Post Office Box 10250 Palo Alto, CA 94303 With a copy to the Purchasing Manager To CONSULTANT: Attention of the project manager at the address of CONSULTANT recited above SECTION 21. CONFLICT OF INTEREST. 21.1. In accepting this Agreement, CONSULTANT covenants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of the Services. 21.2. CONSULTANT further covenants that, in the performance of this Agreement, it will not employ subconsultants, contractors or persons having such an interest. CONSULTANT certifies that no person who has or will have any financial interest under this Agreement is an officer or employee of CITY; this provision will be interpreted in accordance with the applicable provisions of the Palo Alto Municipal Code and the Government Code of the State of California. 21.3. If the Project Manager determines that CONSULTANT is a “Consultant” as that term is defined by the Regulations of the Fair Political Practices Commission, CONSULTANT shall be required and agrees to file the appropriate financial disclosure documents required by the Palo Alto Municipal Code and the Political Reform Act. SECTION 22. NONDISCRIMINATION. As set forth in Palo Alto Municipal Code section 2.30.510, CONSULTANT certifies that in the performance of this Agreement, it shall not discriminate in the employment of any person due to that person’s race, skin color, gender, gender identity, age, religion, disability, national origin, ancestry, sexual orientation, pregnancy, genetic DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 8 information or condition, housing status, marital status, familial status, weight or height of such person. CONSULTANT acknowledges that it has read and understands the provisions of Section 2.30.510 of the Palo Alto Municipal Code relating to Nondiscrimination Requirements and the penalties for violation thereof, and agrees to meet all requirements of Section 2.30.510 pertaining to nondiscrimination in employment. SECTION 23. ENVIRONMENTALLY PREFERRED PURCHASING AND ZERO WASTE REQUIREMENTS. CONSULTANT shall comply with the CITY’s Environmentally Preferred Purchasing policies which are available at CITY’s Purchasing Department, incorporated by reference and may be amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of CITY’s Zero Waste Program. Zero Waste best practices include first minimizing and reducing waste; second, reusing waste and third, recycling or composting waste. In particular, CONSULTANT shall comply with the following zero waste requirements: (a) All printed materials provided by CCONSULTANT to CITY generated from a personal computer and printer including but not limited to, proposals, quotes, invoices, reports, and public education materials, shall be double-sided and printed on a minimum of 30% or greater post-consumer content paper, unless otherwise approved by CITY’s Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of 30% or greater post-consumer material and printed with vegetable based inks. (b) Goods purchased by CONSULTANT on behalf of CITY shall be purchased in accordance with CITY’s Environmental Purchasing Policy including but not limited to Extended Producer Responsibility requirements for products and packaging. A copy of this policy is on file at the Purchasing Division’s office. (c) Reusable/returnable pallets shall be taken back by CONSULTANT, at no additional cost to CITY, for reuse or recycling. CONSULTANT shall provide documentation from the facility accepting the pallets to verify that pallets are not being disposed. SECTION 24. COMPLIANCE WITH PALO ALTO MINIMUM WAGE ORDINANCE. CONSULTANT shall comply with all requirements of the Palo Alto Municipal Code Chapter 4.62 (Citywide Minimum Wage), as it may be amended from time to time. In particular, for any employee otherwise entitled to the State minimum wage, who performs at least two (2) hours of work in a calendar week within the geographic boundaries of the City, CONSULTANT shall pay such employees no less than the minimum wage set forth in Palo Alto Municipal Code section 4.62.030 for each hour worked within the geographic boundaries of the City of Palo Alto. In addition, CONSULTANT shall post notices regarding the Palo Alto Minimum Wage Ordinance in accordance with Palo Alto Municipal Code section 4.62.060. SECTION 25. NON-APPROPRIATION 25.1. This Agreement is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Palo Alto Municipal Code. This Agreement will terminate without any penalty (a) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Agreement are no longer available. This section shall DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 9 take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. SECTION 26. PREVAILING WAGES AND DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS 26.1 This Project is not subject to prevailing wages. CONSULTANT is not required to pay prevailing wages in the performance and implementation of the Project in accordance with SB 7 if the contract is not a public works contract, if the contract does not include a public works construction project of more than $25,000, or the contract does not include a public works alteration, demolition, repair, or maintenance (collectively, ‘improvement’) project of more than $15,000. OR 26.1 CONSULTANT is required to pay general prevailing wages as defined in Subchapter 3, Title 8 of the California Code of Regulations and Section 16000 et seq. and Section 1773.1 of the California Labor Code. Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of worker needed to execute the contract for this Project from the Director of the Department of Industrial Relations (“DIR”). Copies of these rates may be obtained at the Purchasing Division’s office of the City of Palo Alto. CONSULTANT shall provide a copy of prevailing wage rates to any staff or subcontractor hired, and shall pay the adopted prevailing wage rates as a minimum. CONSULTANT shall comply with the provisions of all sections, including, but not limited to, Sections 1775, 1776, 1777.5, 1782, 1810, and 1813, of the Labor Code pertaining to prevailing wages. 26.2 CONSULTANT shall comply with the requirements of Exhibit “E” for any contract for public works construction, alteration, demolition, repair or maintenance. SECTION 27. MISCELLANEOUS PROVISIONS. 27.1. This Agreement will be governed by the laws of the State of California. 27.2. In the event that an action is brought, the parties agree that trial of such action will be vested exclusively in the state courts of California in the County of Santa Clara, State of California. 27.3. The prevailing party in any action brought to enforce the provisions of this Agreement may recover its reasonable costs and attorneys' fees expended in connection with that action. The prevailing party shall be entitled to recover an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys’ fees paid to third parties. 27.4. This document represents the entire and integrated agreement between the DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 10 parties and supersedes all prior negotiations, representations, and contracts, either written or oral. This document may be amended only by a written instrument, which is signed by the parties. 27.5. The covenants, terms, conditions and provisions of this Agreement will apply to, and will bind, the heirs, successors, executors, administrators, assignees, and consultants of the parties. 27.6. If a court of competent jurisdiction finds or rules that any provision of this Agreement or any amendment thereto is void or unenforceable, the unaffected provisions of this Agreement and any amendments thereto will remain in full force and effect. 27.7. All exhibits referred to in this Agreement and any addenda, appendices, attachments, and schedules to this Agreement which, from time to time, may be referred to in any duly executed amendment hereto are by such reference incorporated in this Agreement and will be deemed to be a part of this Agreement. 27.8 In the event of a conflict between the terms of this Agreement and the exhibits hereto or CONSULTANT’s proposal (if any), the Agreement shall control. In the case of any conflict between the exhibits hereto and CONSULTANT’s proposal, the exhibits shall control. 27.9 If, pursuant to this contract with CONSULTANT, CITY shares with CONSULTANT personal information as defined in California Civil Code section 1798.81.5(d) about a California resident (“Personal Information”), CONSULTANT shall maintain reasonable and appropriate security procedures to protect that Personal Information, and shall inform City immediately upon learning that there has been a breach in the security of the system or in the security of the Personal Information. CONSULTANT shall not use Personal Information for direct marketing purposes without City’s express written consent. 27.10 All unchecked boxes do not apply to this Agreement. 27.11 The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. 27.12 This Agreement may be signed in multiple counterparts, which shall, when executed by all the parties, constitute a single binding agreement. SECTION 28. ACCESS TO RECORDS AND REPORTS (2 CFR § 200.326 & 200.333). CONSULTANT must maintain an acceptable cost accounting system. CONSULTANT agrees to provide CITY, the Federal Aviation Administration, and the Comptroller General of the United States or any of their duly authorized representatives access to any books, documents, papers, and records of CONSULTANT, which are directly pertinent to the specific contract for the purpose of making audit, examination, excerpts and transcriptions. CONSULTANT agrees to maintain all books, records and reports required under this Agreement for a period of not less than three (3) years after final payment is made and all pending matters are closed. SECTION 29. BREACH OF CONTRACT TERMS (2 CFR § 200 Appendix II(A)). DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 11 Any violation or breach of terms of this Agreement on the part of CONSULTANT or its subconsultants or subcontractors may result in the suspension or termination of this Agreement or such other action that may be necessary to enforce the rights of the parties of this Agreement. The duties and obligations imposed by the Agreement’s documents and the rights and remedies available thereunder are in addition to, and not a limitation of, any duties, obligations, rights and remedies otherwise imposed or available by law. SECTION 30. BUY AMERICA PREFERENCE (49 USC § 50101). CONSULTANT agrees to comply with 49 USC § 50101, which provides that Federal funds may not be obligated unless all steel and manufactured goods used in AIP-funded projects are produced in the United States, unless the Federal Aviation Administration has issued a waiver for the product; the product is listed as an Excepted Article, Material Or Supply in Federal Acquisition Regulation subpart 25.108; or is included in the Federal Aviation Administration Nationwide Buy American Waivers Issued list. SECTION 31. CIVIL RIGHTS - GENERAL (49 USC § 47123). CONSULTANT agrees that it will comply with pertinent statutes, Executive Orders and such rules as are promulgated to ensure that no person shall, on the grounds of race, creed, color, national origin, sex, age, or handicap be excluded from participating in any activity conducted with or benefiting from Federal assistance. This provision binds CONSULTANT from the Request for Qualifications solicitation period through the completion of the Agreement. This provision is in addition to that required of Title VI of the Civil Rights Act of 1964. This provision also obligates CONSULTANT for the period during which Federal assistance is extended to the Palo Alto Airport through the Airport Improvement Program, except where Federal assistance is to provide, or is in the form of personal property; real property or interest therein; structures or improvements thereon. In these cases the provision obligates the party or any transferee for the longer of the following periods: (a) the period during which the property is used by CITY or any transferee for a purpose for which Federal assistance is extended, or for another purpose involving the provision of similar services or benefits; or (b) the period during which CITY or any transferee retains ownership or possession of the property. SECTION 32. TITLE VI ASSURANCES. 32.1 Compliance with Nondiscrimination Requirements. During the performance of this Agreement, CONSULTANT, for itself, its assignees, and successors in interest (hereinafter included in the term CONSULTANT) agrees, as follows: DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 12 (a) Compliance with Regulations: CONSULTANT will comply with the Title VI List of Pertinent Nondiscrimination Statutes and Authorities, as they may be amended from time to time, which are herein incorporated by reference and made a part of this contract. (b) Non-discrimination: CONSULTANT, with regard to the work performed by it during the contract, will not discriminate on the grounds of race, color, or national origin in the selection and retention of subconsultants, including procurements of materials and leases of equipment. CONSULTANT will not participate directly or indirectly in the discrimination prohibited by the Acts and the Regulations, including employment practices when the Contract covers any activity, project, or program set forth in Appendix B of 49 CFR part 21. (c) Solicitations for Subcontracts, Including Procurements of Materials and Equipment: In all solicitations, either by competitive bidding, or negotiation made by CONSULTANT for work to be performed under a subcontract, including procurements of materials, or leases of equipment, each potential subconsultant or supplier will be notified by CONSULTANT of CONSULTANT’s obligations under this Agreement and the Acts and the Regulations relative to non-discrimination on the grounds of race, color, or national origin. (d) Information and Reports: CONSULTANT will provide all information and reports required by the Acts, the Regulations, and directives issued pursuant thereto and will permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by CITY or the Federal Aviation Administration to be pertinent to ascertain compliance with such Acts, Regulations, and instructions. Where any information required of CONSULTANT is in the exclusive possession of another who fails or refuses to furnish the information, CONSULTANT will so certify to CITY or the Federal Aviation Administration, as appropriate, and will set forth what efforts it has made to obtain the information. (e) Sanctions for Noncompliance: In the event of CONSULTANT’s noncompliance with the non-discrimination provisions of this Agreement, CITY will impose such contract sanctions as it or the Federal Aviation Administration may determine to be appropriate, including, but not limited to: 1. Withholding payments to CONSULTANT under the Agreement until CONSULTANT complies; and/or 2. Cancelling, terminating, or suspending the Agreement, in whole or in part. (f) Incorporation of Provisions: CONSULTANT will include the provisions of paragraphs 30.1(a) through 30.1(f) in every subcontract, including procurements of materials and leases of equipment, unless exempt by the Acts, the Regulations and directives issued pursuant thereto. CONSULTANT will take action with respect to any subcontract or procurement as CITY or the Federal Aviation Administration may direct as a means of enforcing such provisions including sanctions for noncompliance. Provided, that if CONSULTANT becomes involved in, or is threatened with litigation by a subconsultant, or supplier because of such direction, CONSULTANT may request CITY to enter into any DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 13 litigation to protect the interests of CITY. In addition, CONSULTANT may request the United States to enter into the litigation to protect the interests of the United States. 32.2 Title VI List of Pertinent Nondiscrimination Authorities. During the performance of this Agreement, CONSULTANT, for itself, its assignees, and successors in interest (hereinafter included in the term CONSULTANT) agrees to comply with the following non-discrimination statutes and authorities; including but not limited to: (a) Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (prohibits discrimination on the basis of race, color, national origin); (b) 49 CFR part 21 (Non-discrimination In Federally-Assisted Programs of The Department of Transportation—Effectuation of Title VI of The Civil Rights Act of 1964); (c) The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. § 4601), (prohibits unfair treatment of persons displaced or whose property has been acquired because of Federal or Federal-aid programs and projects); (d) Section 504 of the Rehabilitation Act of 1973, (29 U.S.C. § 794 et seq.), as amended, (prohibits discrimination on the basis of disability); and 49 CFR part 27; (e) The Age Discrimination Act of 1975, as amended, (42 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age); (f) Airport and Airway Improvement Act of 1982, (49 USC § 471, Section 47123), as amended, (prohibits discrimination based on race, creed, color, national origin, or sex); (g) The Civil Rights Restoration Act of 1987, (PL 100-209), (Broadened the scope, coverage and applicability of Title VI of the Civil Rights Act of 1964, The Age Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973, by expanding the definition of the terms “programs or activities” to include all of the programs or activities of the Federal- aid recipients, sub-recipients and contractors, whether such programs or activities are Federally funded or not); (h) Titles II and III of the Americans with Disabilities Act of 1990, which prohibit discrimination on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities (42 U.S.C. §§ 12131 – 12189) as implemented by Department of Transportation regulations at 49 CFR parts 37 and 38; (i) The Federal Aviation Administration’s Non-discrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex); (j) Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low-Income Populations, which ensures discrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations; DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 14 (k) Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance, national origin discrimination includes discrimination because of limited English proficiency (“LEP”). To ensure compliance with Title VI, you must take reasonable steps to ensure that LEP persons have meaningful access to your programs (70 Fed. Reg. at 74087 to 74100); (l) Title IX of the Education Amendments of 1972, as amended, which prohibits you from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq). SECTION 33. CLEAN AIR AND WATER POLLUTION CONTROL (49 CFR § 18.36(i)(12). CONSULTANT and subconsultants agree: 33.1. That any facility to be used in the performance of the Agreement or subcontract or to benefit from the Agreement is not listed on the Environmental Protection Agency (“EPA”) List of Violating Facilities; 33.2 To comply with all the requirements of Section 114 of the Clean Air Act, as amended, 42 U.S.C. 1857 et seq. and Section 308 of the Federal Water Pollution Control Act, as amended, 33 U.S.C. 1251 et seq. relating to inspection, monitoring, entry, reports, and information, as well as all other requirements specified in Section 114 and Section 308 of the Acts, respectively, and all other regulations and guidelines issued thereunder; 33.3. That, as a condition for the award of this Agreement, CONSULTANT or subcontractor will notify the awarding official of the receipt of any communication from the EPA, indicating that a facility to be used for the performance of or benefit from the contract is under consideration to be listed on the EPA List of Violating Facilities; and 33.4. To include or cause to be included in any construction contract or subcontract which exceeds $100,000 the aforementioned criteria and requirements. SECTION 34. CONTRACT WORKHOURS AND SAFETY STANDARDS ACT REQUIREMENTS (2 CFR § 200 Appendix II(E)). 34.1. Overtime Requirements. No contractor or subcontractor contracting for any part of the Agreement’s work which may require or involve the employment of laborers or mechanics shall require or permit any such laborer or mechanic, including watchmen and guards, in any workweek in which he or she is employed on such work to work in excess of forty hours in such workweek unless such laborer or mechanic receives compensation at a rate not less than one and one-half times the basic rate of pay for all hours worked in excess of forty hours in such workweek. 34.2 Violation; Liability for Unpaid Wages; Liquidated Damages. In the event of any violation of the clause set forth in paragraph 34.1 above, CONSULTANT and any subcontractor responsible therefor shall be liable for the unpaid wages. In addition, such contractor DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 15 and subcontractor shall be liable to the United States (in the case of work done under contract for the District of Columbia or a territory, to such District or to such territory), for liquidated damages. Such liquidated damages shall be computed with respect to each individual laborer or mechanic, including watchmen and guards, employed in violation of the clause set forth in paragraph 1 above, in the sum of $10 for each calendar day on which such individual was required or permitted to work in excess of the standard workweek of forty hours without payment of the overtime wages required by the clause set forth in paragraph 32.1 above. 34.3 Withholding for Unpaid Wages and Liquidated Damages. The Federal Aviation Administration or CITY shall upon its own action or upon written request of an authorized representative of the Department of Labor withhold or cause to be withheld, from any monies payable on account of work performed by CONSULTANT or subcontractor under any such contract or any other Federal contract with the same prime contractor, or any other Federally- assisted contract subject to the Contract Work Hours and Safety Standards Act, which is held by the same prime contractor, such sums as may be determined to be necessary to satisfy any liabilities of such contractor or subcontractor for unpaid wages and liquidated damages as provided in the clause set forth in paragraph 34.2 above. 34.4 Subcontractors. CONSULTANT shall insert in any subcontracts the clauses set forth in paragraphs 34.1 through 34.4 and also a clause requiring the subcontractor to include these clauses in any lower tier subcontracts. CONSULTANT shall be responsible for compliance by any subcontractor or lower tier subcontractor with the clauses set forth in paragraphs 32.1 through 34.4 of this section. SECTION 35. CERTIFICATION REGARDING DEBARMENT AND SUSPENSION (2 CFR Part 180 (Subpart C); 2 CFR Part 1200; DOT Order 4200.5). 35.1. Certificate Regarding Debarment and Suspension (Bidder or Offeror). By submitting a Statement of Qualifications (”SOQ”) under CITY’s Request for Qualifications solicitation, CONSULTANT certified that at the time it submitted its SOQ that neither it nor its principals were presently debarred or suspended by any Federal department or agency from participation in this transaction. 35.2 Certification Regarding Debarment and Suspension (Successful Bidder Regarding Lower Tier Participants). CONSULTANT, as the successful bidder, by administering each lower tier subcontract that exceeds $25,000 as a “covered transaction”, must verify each lower tier participant of a “covered transaction” under the Project is not presently debarred or otherwise disqualified from participation in this federally assisted project. CONSULTANT will accomplish this by: (a) Checking the System for Award Management at website: http://www.sam.gov. (b) Collecting a certification statement similar to the Certificate Regarding Debarment and Suspension (Bidder or Offeror), above. (c) Inserting a clause or condition in the covered transaction with the lower tier contract. DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 16 If the Federal Aviation Administration later determines that a lower tier participant failed to tell a higher tier that it was excluded or disqualified at the time it entered the covered transaction, the Federal Aviation Administration may pursue any available remedy, including suspension and debarment . SECTION 36. DISADVANTAGED BUSINESS ENTERPRISE (49 CFR Part 26). 36.1 Contract Assurance (§ 26.13). CONSULTANT or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. CONSULTANT shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT assisted contracts. Failure by CONSULTANT to carry out these requirements is a material breach of this contract, which may result in the termination of this contract or such other remedy, as the recipient deems appropriate. 36.1 Prompt Payment (§ 26.29). CONSULTANT agrees to pay each subcontractor under this prime contract for satisfactory performance of its contract no later than {specify number} days from the receipt of each payment CONSULTANT receives from {Name of recipient}. CONSULTANT agrees further to return retainage payments to each subcontractor within {specify the same number as above} days after the subcontractor's work is satisfactorily completed. Any delay or postponement of payment from the above referenced time frame may occur only for good cause following written approval of the {Name of Recipient}. This clause applies to both DBE and non-DBE subcontractors. SECTION 37. FEDERAL FAIR LABOR STANDARDS ACT (FEDERAL MINIMUM WAGE) (29 USC § 201, et seq.). All contracts and subcontracts that result from the RFQ solicitation incorporate the following provisions by reference, with the same force and effect as if given in full text. CONSULTANT has full responsibility to monitor compliance to the referenced statute or regulation. CONSULTANT must address any claims or disputes that pertain to a referenced requirement directly with the Federal Agency with enforcement responsibilities. Requirement Federal Agency with Enforcement Responsibilities Federal Fair Labor Standards Act (29 USC 201) U.S. Department of Labor – Wage and Hour Division SECTION 37. LOBBYING AND INFLUENCING FEDERAL EMPLOYEES (40 CFR Part 20, Appendix A). CONSULTANT certified by signing and submitting its SOQ, to the best of its knowledge and belief, that: 37.1 No Federal appropriated funds have been paid or will be paid, by or on behalf of the bidder or offeror, to any person for influencing or attempting to influence an officer or DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 17 employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. 37.2 If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, “Disclosure Form to Report Lobbying,” in accordance with its instructions. These certifications are material representations of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. SECTION 38. OCCUPATIONAL SAFETY AND HEALTH ACT OF 1970 (20 CFR Part 1910). All contracts and subcontracts that result from this solicitation incorporate the following provisions by reference, with the same force and effect as if given in full text. CONSULTANT has full responsibility to monitor compliance to the referenced statute or regulation. CONSULTANT must address any claims or disputes that pertain to a referenced requirement directly with the Federal Agency with enforcement responsibilities. Requirement Federal Agency with Enforcement Responsibilities Occupational Safety and Health Act of 1970 (20 CFR 1910) U.S. Department of Labor – Occupational Safety and Health Administration SECTION 39. RIGHTS TO INVENTIONS (2 CFR § 200 Appendix II (F)). All rights to inventions and materials generated under this Agreement are subject to requirements and regulations issued by the Federal Aviation Administration and CITY of the Federal grant under which this Agreement is executed. SECTION 40. TRADE RESTRICTION (49 CFR Part 30). CONSULTANT or subcontractor, by submission of an offer and/or execution of a contract, certifies that it: DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 18 40.1 Is not owned or controlled by one or more citizens of a foreign country included in the list of countries that discriminate against U.S. firms published by the Office of the United States Trade Representative (“USTR”); 40.2 Has not knowingly entered into any contract or subcontract for this Project with a person that is a citizen or national of a foreign country on said list, or is owned or controlled directly or indirectly by one or more citizens or nationals of a foreign country on said list; 40.3 Has not procured any product nor subcontracted for the supply of any product for use on the project that is produced in a foreign country on said list. Unless the restrictions of this clause are waived by the Secretary of Transportation in accordance with 49 CFR 30.17, no contract shall be awarded to a contractor or subcontractor who is unable to certify to the above. If CONSULTANT knowingly procures or subcontracts for the supply of any product or service of a foreign country on said list for use on the project, the Federal Aviation Administration may direct through CITY cancellation of the Agreement at no cost to the Federal Government. Further, CONSULTANT agrees that, if awarded a contract resulting from this solicitation, it will incorporate this provision for certification without modification in each contract and in all lower tier subcontracts. CONSULTANT may rely on the certification of a prospective subcontractor unless it has knowledge that the certification is erroneous. CONSULTANT shall provide immediate written notice to CITY if CONSULTANT learns that its certification or that of a subcontractor was erroneous when submitted or has become erroneous by reason of changed circumstances. The subcontractor agrees to provide written notice to CONSULTANT if at any time it learns that its certification was erroneous by reason of changed circumstances. DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 19 CONTRACT No. C21178372B SIGNATURE PAGE IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Agreement on the date first above written. CITY OF PALO ALTO ____________________________ City Manager (Required on contracts over $85,000) Purchasing Manager (Required on contracts over $50,000) Contracts Administrator (Required on contracts under $50,000) APPROVED AS TO FORM: __________________________ City Attorney or designee (Required on Contracts over $25,000) BURNS & MCDONNELL ENGINEERING COMPANY, INC Officer 1 By: Name: David G Yeamans, PE Title: President / Aviation & Federal Group Officer 2 (Required for Corp. or LLC) By: Name: Joelle Paracsi Title: Assistant Secretary – Aviation & Federal Group Attachments: EXHIBIT “A”: SCOPE OF SERVICES EXHIBIT “A-1” PROFESSIONAL SERVICES TASK ORDER (for on-call contracts only) EXHIBIT “B”: SCHEDULE OF PERFORMANCE EXHIBIT “C”: COMPENSATION EXHIBIT “C-1”: HOURLY RATE SCHEDULE EXHIBIT “D”: INSURANCE REQUIREMENTS EXHIBIT “E”: DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 20 EXHIBIT “A” SCOPE OF SERVICES Consultant shall provide on-call services at the Palo Alto Airport in connection with categories associated with the airfield improvements identified on the ACIP: Design/Engineering and Grant Administration. The Consultant will provide design/engineering services associated with taxiway, runway, and roadway improvements at the Airport. Specific projects include:  Reconstruction Access Roads  AWOS III  Airfield Electrical Improvements  Runway and Taxiway Reconstruction and Drainage Design The Consultant will also provide miscellaneous services as may be required by the City from time to time including:  Assisting in project coordination with the FAA and the California Department of Transportation, Division of Aeronautics (the “Division of Aeronautics”)  Assist the City with preparing necessary applications and documentation for FAA Airport Improvement Program (AIP) grant funding. Representing the City in discussions with the FAA regarding work program, grant requirements, and project documentation.  Advising the City on FAA standards and guidelines for construction standards and operational safety during construction.  Advertising and securing bids, attending pre-bid conferences, analyzing bid results, negotiating services, and preparation for contract award documents.  Other design/engineering services and facilities planning as required. DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 21 DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 22 (Optional – for On Call Agreements only) EXHIBIT “A-1” PROFESSIONAL SERVICES TASK ORDER Consultant hereby agrees to perform the work detailed below in accordance with all the terms and conditions of the Agreement referenced in Item 1A below. All exhibits referenced in Item 8 are incorporated into the Agreement by this reference. The Consultant shall furnish the necessary facilities, professional, technical and supporting personnel required by this Task Order as described below. CONTRACT NO. ISSUE DATE Purchase Requisition No. 1A. MASTER AGREEMENT NUMBER 1B. TASK ORDER NO. 2. CONSULTANT 3. PERIOD OF PERFORMANCE: START: COMPLETION: 4 TOTAL TASK ORDER PRICE: $__________________ BALANCE REMAINING IN MASTER AGREEMENT $__________________________________ 5. BUDGET CODE: _______________ COST CENTER_________________ COST ELEMENT______________ WBS/CIP___ _______PHASE___ 6. CITY PROJECT MANAGER’S NAME/DEPARTMENT_________________________________________ 7. DESCRIPTION OF SCOPE OF SERVICES MUST INCLUDE:  WORK TO BE PERFORMED  SCHEDULE OF WORK  BASIS FOR PAYMENT & FEE SCHEDULE  DELIVERABLES  REIMBURSABLES (with “not to exceed” cost) 8. ATTACHMENTS: A: Scope of Services B: __________________________________ ----------------------------------------------------------------------------------------------------------------------------------- I hereby authorize the performance of I hereby acknowledge receipt and acceptance the work described above in this Task Order. of this Task Order and warrant that I have authority to sign on behalf of Consultant. APPROVED: APPROVED: CITY OF PALO ALTO COMPANY NAME: ______________________ BY:__________________________________ BY:____________________________________ Name ________________________________ Name __________________________________ Title_________________________________ Title___________________________________ Date _________________________________ Date ___________________________________ DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 23 EXHIBIT “B” SCHEDULE OF PERFORMANCE CONSULTANT shall perform the Services to the schedule set forth in each task order. DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 24 EXHIBIT “C” COMPENSATION The CITY agrees to compensate the CONSULTANT for professional services performed in accordance with the terms and conditions of this Agreement based on the hourly rate schedule attached as Exhibit C-1. The compensation to be paid to CONSULTANT under this Agreement for all services, additional services, and reimbursable expenses shall not exceed the amount(s) stated in Section 4 of this Agreement. CONSULTANT agrees to complete all Services and Additional Services, including reimbursable expenses, within this/these amount(s). Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth in this Agreement shall be at no cost to the CITY. REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. CITY shall reimburse CONSULTANT for the following reimbursable expenses at cost. Expenses for which CONSULTANT shall be reimbursed are: A. Travel outside the San Francisco Bay area, including transportation and meals, will be reimbursed at actual cost subject to the City of Palo Alto’s policy for reimbursement of travel and meal expenses for City of Palo Alto employees. B. Long distance telephone service charges, cellular phone service charges, facsimile transmission and postage charges are reimbursable at actual cost. All requests for payment of expenses shall be accompanied by appropriate backup information. Any expense anticipated to be more than $250 shall be approved in advance by the CITY’s project manager. EXHIBIT “C-1” SCHEDULE OF RATES DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 25 DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 26 DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Prevailing Wage (PW) & Staffl Year (R8te: S/Hr) Ch8rge Classification I 2021 2022 2023 2024 2025 Inspection Rates PW2/Consuuction Inspect°' 160 163 166 169 172 PW3/Geotectmical Driller, Soils, Asphalt, Earthwor1c 150 153 156 159 162 Grading, Excavation, Backfill and Environmental Sampling• PW4/Aa and ICC 135 138 141 144 147 Personnel Rates Principal/Supervisory Engineer and Project 250 253 256 259 262 Manager Project Engineer and 200 203 206 209 212 Supervisory Technician Drafting 100 103 106 109 112 'These rates are assumed to tile most appbcable to thts proJect. Professional Services Rev. April 27, 2018 27 DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 ill R.E.Y. ENGI NEERS, INC. Palo Alto Airport On-Call 2020 2021 2022 2023 2024 2025 Principal Manager -II $288 S297 $306 S315 S324 $334 Principal Manager -I $268 S276 $284 S293 $302 $311 Senior Engineer/Surveyor -V $258 S266 $274 S282 S290 $299 Senior Engineer/Surveyor -IV $243 S250 $258 $266 $273 $282 Senior Engineer/Surveyor -Ill $228 S235 $242 S249 S257 $264 Senior Engineer/Surveyor -II $213 $219 $226 S233 $240 $247 Senior Engineer/Surveyor -I $198 $204 $210 $216 $223 $230 Associate Engineer/Surveyor -V $185 $191 $196 S202 S208 $214 Associate Engineer/Su!Ve)'Or -IV $175 S180 $186 $191 S197 $203 Associate Engineer/Surveyor -Ill $165 S170 $175 S180 S186 $191 Associate Engineer/surveyor -II $155 S160 $164 $169 $174 $180 Associate Engineer/Surveyor -I $145 $149 $154 $158 S163 $168 Assistant Engineer/Surveyor -V $151 $156 $160 $165 $170 $175 Assistant Engineer/Surveyor -IV $141 $145 $150 $154 S159 $163 Assistant Engineer/Surveyor -Ill $131 S135 $139 $143 S147 $152 Assistant Engineer/Surveyor -II $121 $125 $128 $132 S136 $140 Assistant Engineer/Surveyor -I $111 Sl14 S118 $121 S125 $129 3-Person Survey Cfew $385 $397 $408 $421 $433 $446 2-Person survey Crew $295 $304 $313 $322 $332 $342 1-Person Survey Crew $190 $196 $202 $208 $214 $220 Senior LiDAR Specialist II $247 S254 $262 $270 S278 $286 Senior LiDAR Specialist $205 $211 $217 S224 $231 $238 LiDAR Technician -111 $179 S184 $190 $196 $201 $208 LiDAR Technician -II $164 $169 $174 $179 $185 $190 LiDAR Technician -1 $149 $153 $158 $163 $168 $173 Senior Technician -lll $173 S178 $184 $189 S195 $201 Senior Technician -II $158 $163 $168 $173 $178 $183 Senior Technician -1 $143 S147 $152 $156 S161 $166 Technician -Ill $123 S127 $130 $134 $138 $143 Technician -II $107 $110 $114 $117 S120 $124 Technician -I $92 $9S $98 $101 S104 $107 Project Coordimitor $125 $129 $133 S137 $141 $14S Project Administrator $95 $98 $101 $104 $107 $110 TefTestrial l.J.DAR Scanning Equipment• $75 $75 $75 S7S $75 $7S Mobile LiOAR Equipment• $600 $600 $600 $600 $600 $600 UAV (Drone) LiDAR Systen, .. $450 S4SO $450 S4SO S450 $450 •per hour 0 per project mght day Professional Services Rev. April 27, 2018 28 DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 29 DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 30 DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 31 DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 32 EXHIBIT “D” INSURANCE REQUIREMENTS CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH AM BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRED TYPE OF COVERAGE REQUIREMENT LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION EMPLOYER’S LIABILITY STATUTORY STATUTORY YES GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES AUTOMOBILE LIABILITY, INCLUDING ALL OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $2,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONTRACTOR AND ITS SUBCONSULTANTS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY (30) DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY. C. DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY’S PRIOR APPROVAL. II. CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE AT THE FOLLOWING URL: https://www.planetbids.com/portal/portal.cfm?CompanyID=25569. III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSUREDS” A. PRIMARY COVERAGE THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS. B. CROSS LIABILITY DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 33 THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. VENDORS ARE REQUIRED TO FILE THEIR EVIDENCE OF INSURANCE AND ANY OTHER RELATED NOTICES WITH THE CITY OF PALO ALTO AT THE FOLLOWING URL: HTTPS://WWW.PLANETBIDS.COM/PORTAL/PORTAL.CFM?COMPANYID=25569 OR HTTP://WWW.CITYOFPALOALTO.ORG/GOV/DEPTS/ASD/PLANET_BIDS_HOW_TO.ASP DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 34 EXHIBIT “E” DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS This Exhibit shall apply only to a contract for public works construction, alteration, demolition, repair or maintenance work, CITY will not accept a bid proposal from or enter into this Agreement with CONSULTANT without proof that CONSULTANT and its listed subcontractors are registered with the California Department of Industrial Relations (“DIR”) to perform public work, subject to limited exceptions. City requires CONSULTANT and its listed subcontractors to comply with the requirements of SB 854. CITY provides notice to CONSULTANT of the requirements of California Labor Code section 1771.1(a), which reads: “A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, as defined in this chapter, unless currently registered and qualified to perform public work pursuant to Section 1725.5. It is not a violation of this section for an unregistered contractor to submit a bid that is authorized by Section 7029.1 of the Business and Professions Code or Section 10164 or 20103.5 of the Public Contract Code, provided the contractor is registered to perform public work pursuant to Section 1725.5 at the time the contract is awarded.” CITY gives notice to CONSULTANT and its listed subcontractors that CONSULTANT is required to post all job site notices prescribed by law or regulation and CONSULTANT is subject to SB 854-compliance monitoring and enforcement by DIR. CITY requires CONSULTANT and its listed subcontractors to comply with the requirements of Labor Code section 1776, including: Keep accurate payroll records, showing the name, address, social security number, work classification, straight time and overtime hours worked each day and week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by, respectively, CONSULTANT and its listed subcontractors, in connection with the Project. The payroll records shall be verified as true and correct and shall be certified and made available for inspection at all reasonable hours at the principal office of CONSULTANT and its listed subcontractors, respectively. At the request of CITY, acting by its project manager, CONSULTANT and its listed subcontractors shall make the certified payroll records available for inspection or furnished upon request to the project manager within ten (10) days of receipt of CITY’s request. CITY requests CONSULTANT and its listed subcontractors to submit the certified payroll records to the project manager at the end of each week during the Project. If the certified payroll records are not produced to the project manager within the 10-day period, DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 35 then CONSULTANT and its listed subcontractors shall be subject to a penalty of one hundred dollars ($100.00) per calendar day, or portion thereof, for each worker, and CITY shall withhold the sum total of penalties from the progress payment(s) then due and payable to CONSULTANT. Inform the project manager of the location of CONSULTANT’s and its listed subcontractors’ payroll records (street address, city and county) at the commencement of the Project, and also provide notice to the project manager within five (5) business days of any change of location of those payroll records. DocuSign Envelope ID: 52ED7E88-E711-417B-A0FE-DEBCA0D1D9F4 Professional Services Rev. April 27, 2018 1 CITY OF PALO ALTO CONTRACT NO. C21178372C AGREEMENT BETWEEN THE CITY OF PALO ALTO AND C&S ENGINEERS FOR PROFESSIONAL SERVICES This Agreement is entered into on this Seventh day of December, 2020, (“Agreement”) by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and C&S ENGINEERS, INC, a New York Corporation, located at 499 Col. Eileen Collins Boulevard, Syracuse, New York 13212 ("CONSULTANT"). RECITALS The following recitals are a substantive portion of this Agreement. A. CITY intends to improve the facilities at the Palo Alto Airport (“Project”) and desires to engage a consultant to provide various on-call services including construction management and planning in connection with the Project (“Services”) as a result of the RFQ 178372 Palo Alto Airport On-Call Consulting Services. B. CONSULTANT has represented that it has the necessary professional expertise, qualifications, and capability, and all required licenses and/or certifications to provide the Services. C. CITY in reliance on these representations desires to engage CONSULTANT to provide the Services as more fully described in Exhibit “A”, attached to and made a part of this Agreement. NOW, THEREFORE, in consideration of the recitals, covenants, terms, and conditions, in this Agreement, the parties agree: AGREEMENT SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described at Exhibit “A” in accordance with the terms and conditions contained in this Agreement. The performance of all Services shall be to the reasonable satisfaction of CITY. Optional On-Call Provision (This provision only applies if checked and only applies to on-call agreements.) Services will be authorized by CITY, as needed, with a Task Order assigned and approved by CITY’s Project Manager. Each Task Order shall be in substantially the same form as Exhibit A-1. Each Task Order shall designate a CITY Project Manager and shall contain a specific scope of work, a specific schedule of performance and a specific compensation amount. The total price of all Task Orders issued under this Agreement shall not exceed the amount of Compensation set forth in Section 4 of this Agreement. CONSULTANT shall only be compensated for work performed under an authorized Task Order and CITY may elect, but is not required, to authorize work up to the maximum compensation amount set forth in Section 4. DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 2 SECTION 2. TERM. The term of this Agreement shall be from the date of its full execution through December 31, 2025 unless terminated earlier pursuant to Section 19 of this Agreement. SECTION 3. SCHEDULE OF PERFORMANCE. Time is of the essence in the performance of Services under this Agreement. CONSULTANT shall complete the Services within the term of this Agreement and in accordance with the schedule set forth in Exhibit “B”, attached to and made a part of this Agreement. Any Services for which times for performance are not specified in this Agreement shall be commenced and completed by CONSULTANT in a reasonably prompt and timely manner based upon the circumstances and direction communicated to the CONSULTANT. CITY’s agreement to extend the term or the schedule for performance shall not preclude recovery of damages for delay if the extension is required due to the fault of CONSULTANT. SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit “A” (“Basic Services”), and reimbursable expenses, shall not exceed One Million Five Hundred Thousand Dollars ($1,500,000.00). CONSULTANT agrees to complete all Basic Services, including reimbursable expenses, within this amount. The applicable rates and schedule of payment are set out at Exhibit “C-1”, entitled “HOURLY RATE SCHEDULE,” which is attached to and made a part of this Agreement. Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the CITY. SECTION 5. INVOICES. In order to request payment, CONSULTANT shall submit monthly invoices to the CITY describing the services performed and the applicable charges (including an identification of personnel who performed the services, hours worked, hourly rates, and reimbursable expenses), based upon the CONSULTANT’s billing rates (set forth in Exhibit “C- 1”). If applicable, the invoice shall also describe the percentage of completion of each task. The information in CONSULTANT’s payment requests shall be subject to verification by CITY. CONSULTANT shall email all invoices to the City’s project manager at Michael.Luetgens@CityofPaloAlto.org. The City will generally process and pay invoices within thirty (30) days of receipt. SECTION 6. QUALIFICATIONS/STANDARD OF CARE. All of the Services shall be performed by CONSULTANT or under CONSULTANT’s supervision. CONSULTANT represents that it possesses the professional and technical personnel necessary to perform the Services required by this Agreement and that the personnel have sufficient skill and experience to perform the Services assigned to them. CONSULTANT represents that it, its employees and subconsultants, if permitted, have and shall maintain during the term of this Agreement all licenses, permits, qualifications, insurance and approvals of whatever nature that are legally required to perform the Services. All of the services to be furnished by CONSULTANT under this agreement shall meet the professional standard and quality that prevail among professionals in the same discipline and of similar knowledge and skill engaged in related work throughout California under the same or DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 3 similar circumstances. SECTION 7. COMPLIANCE WITH LAWS. CONSULTANT shall keep itself informed of and in compliance with all federal, state and local laws, ordinances, regulations, and orders that may affect in any manner the Project or the performance of the Services or those engaged to perform Services under this Agreement. CONSULTANT shall procure all permits and licenses, pay all charges and fees, and give all notices required by law in the performance of the Services. SECTION 8. ERRORS/OMISSIONS. CONSULTANT is solely responsible for costs, including, but not limited to, increases in the cost of Services, arising from or caused by CONSULTANT’s errors and omissions, including, but not limited to, the costs of corrections such errors and omissions, any change order markup costs, or costs arising from delay caused by the errors and omissions or unreasonable delay in correcting the errors and omissions. SECTION 9. COST ESTIMATES. If this Agreement pertains to the design of a public works project, CONSULTANT shall submit estimates of probable construction costs at each phase of design submittal. If the total estimated construction cost at any submittal exceeds ten percent (10%) of CITY’s stated construction budget, CONSULTANT shall make recommendations to CITY for aligning the PROJECT design with the budget, incorporate CITY approved recommendations, and revise the design to meet the Project budget, at no additional cost to CITY. SECTION 10. INDEPENDENT CONTRACTOR. It is understood and agreed that in performing the Services under this Agreement CONSULTANT, and any person employed by or contracted with CONSULTANT to furnish labor and/or materials under this Agreement, shall act as and be an independent contractor and not an agent or employee of CITY. SECTION 11. ASSIGNMENT. The parties agree that the expertise and experience of CONSULTANT are material considerations for this Agreement. CONSULTANT shall not assign or transfer any interest in this Agreement nor the performance of any of CONSULTANT’s obligations hereunder without the prior written consent of the city manager. Consent to one assignment will not be deemed to be consent to any subsequent assignment. Any assignment made without the approval of the city manager will be void. SECTION 12. SUBCONTRACTING. Option A: No Subcontractor: CONSULTANT shall not subcontract any portion of the work to be performed under this Agreement without the prior written authorization of the city manager or designee. Option B: Subcontracts Authorized: Notwithstanding Section 11 above, CITY agrees that subconsultants may be used to complete the Services. The subconsultants authorized by CITY to perform work on this Project are: LEAN Engineering Padilla & Associates HMMH Towill DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 4 CONSULTANT shall be responsible for directing the work of any subconsultants and for any compensation due to subconsultants. CITY assumes no responsibility whatsoever concerning compensation. CONSULTANT shall be fully responsible to CITY for all acts and omissions of a subconsultant. CONSULTANT shall change or add subconsultants only with the prior approval of the city manager or his designee. SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign Lance McIntosh as the Project Principal to have supervisory responsibility for the performance, progress, and execution of the Services. If circumstances cause the substitution of the project Principal, project coordinator, or any other key personnel for any reason, the appointment of a substitute project Principal and the assignment of any key new or replacement personnel will be subject to the prior written approval of the CITY’s project manager. CONSULTANT, at CITY’s request, shall promptly remove personnel who CITY finds do not perform the Services in an acceptable manner, are uncooperative, or present a threat to the adequate or timely completion of the Project or a threat to the safety of persons or property. CITY’s project manager is Michael Luetgens, Public Works Department, Airport Division, 1925 Embarcadero Road, Palo Alto, CA 94303, Telephone:650-329-2687. The project manager will be CONSULTANT’s point of contact with respect to performance, progress and execution of the Services. CITY may designate an alternate project manager from time to time. SECTION 14. OWNERSHIP OF MATERIALS. Upon delivery, all work product, including without limitation, all writings, drawings, plans, reports, specifications, calculations, documents, other materials and copyright interests developed under this Agreement shall be and remain the exclusive property of CITY without restriction or limitation upon their use. CONSULTANT agrees that all copyrights which arise from creation of the work pursuant to this Agreement shall be vested in CITY, and CONSULTANT waives and relinquishes all claims to copyright or other intellectual property rights in favor of the CITY. Neither CONSULTANT nor its contractors, if any, shall make any of such materials available to any individual or organization without the prior written approval of the City Manager or designee. CONSULTANT makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by the scope of work. SECTION 15. AUDITS. CONSULTANT will permit CITY to audit, at any reasonable time during the term of this Agreement and for three (3) years thereafter, CONSULTANT’s records pertaining to matters covered by this Agreement. CONSULTANT further agrees to maintain and retain such records for at least three (3) years after the expiration or earlier termination of this Agreement. SECTION 16. INDEMNITY. [Option A applies to the following design professionals pursuant to Civil Code Section 2782.8: architects; landscape architects; registered professional engineers and licensed professional land surveyors.] 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 5 all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements (“Claims”) that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. [Option B applies to any consultant who does not qualify as a design professional as defined in Civil Code Section 2782.8.] 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements (“Claims”) resulting from, arising out of or in any manner related to performance or nonperformance by CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. 16.2. Notwithstanding the above, nothing in this Section 16 shall be construed to require CONSULTANT to indemnify an Indemnified Party from Claims arising from the active negligence, sole negligence or willful misconduct of an Indemnified Party. 16.3. The acceptance of CONSULTANT’s services and duties by CITY shall not operate as a waiver of the right of indemnification. The provisions of this Section 16 shall survive the expiration or early termination of this Agreement. SECTION 17. WAIVERS. The waiver by either party of any breach or violation of any covenant, term, condition or provision of this Agreement, or of the provisions of any ordinance or law, will not be deemed to be a waiver of any other term, covenant, condition, provisions, ordinance or law, or of any subsequent breach or violation of the same or of any other term, covenant, condition, provision, ordinance or law. SECTION 18. INSURANCE. 18.1. CONSULTANT, at its sole cost and expense, shall obtain and maintain, in full force and effect during the term of this Agreement, the insurance coverage described in Exhibit "D". CONSULTANT and its contractors, if any, shall obtain a policy endorsement naming CITY as an additional insured under any general liability or automobile policy or policies. 18.2. All insurance coverage required hereunder shall be provided through carriers with AM Best’s Key Rating Guide ratings of A-:VII or higher which are licensed or authorized to transact insurance business in the State of California. Any and all contractors of CONSULTANT retained to perform Services under this Agreement will obtain and maintain, in full force and effect during the term of this Agreement, identical insurance coverage, naming CITY as an additional insured under such policies as required above. 18.3. Certificates evidencing such insurance shall be filed with CITY concurrent-ly with the execution of this Agreement. The certificates will be subject to the approval of CITY’s Risk Manager and will contain an endorsement stating that the insurance is primary coverage and DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 6 will not be canceled, or materially reduced in coverage or limits, by the insurer except after filing with the Purchasing Manager thirty (30) days' prior written notice of the cancellation or modification. If the insurer cancels or modifies the insurance and provides less than thirty (30) days’ notice to CONSULTANT, CONSULTANT shall provide the Purchasing Manager written notice of the cancellation or modification within two (2) business days of the CONSULTANT’s receipt of such notice. CONSULTANT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY’s Chief Procurement Officer during the entire term of this Agreement. 18.4. The procuring of such required policy or policies of insurance will not be construed to limit CONSULTANT's liability hereunder nor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of insurance, CONSULTANT will be obligated for the full and total amount of any damage, injury, or loss caused by or directly arising as a result of the Services performed under this Agreement, including such damage, injury, or loss arising after the Agreement is terminated or the term has expired. SECTION 19. TERMINATION OF AGREEMENT. (2 CFR § 200 Appendix II (B)) 19.1. CITY may, by written notice, suspend or terminate this Agreement, in whole or in part, at any time, either for CITY’s convenience or because of failure to fulfill the Agreement obligations by giving ten (10) days prior written notice thereof to CONSULTANT. Upon receipt of such notice, services must be immediately discontinued (unless the notice dictates otherwise) and all materials as may have been accumulated in performing this contract, whether completed or in progress, delivered to CITY. 19.2 If the termination is for the convenience of the CITY, an equitable adjustment in the Agreement price will be made, but no amount will be allowed for anticipated profit on unperformed services. 19.3. CONSULTANT may terminate this Agreement or suspend its performance of the Services by giving thirty (30) days prior written notice thereof to CITY, but only in the event of a substantial failure of performance by CITY. Upon such suspension or termination, CONSULTANT shall deliver to the City Manager immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by CONSULTANT or its contractors, if any, or given to CONSULTANT or its contractors, if any, in connection with this Agreement. Such materials will become the property of CITY. 19.4. If the termination is due to failure to fulfill CONSULTANT’s obligations, CITY will be obligated to compensate CONSULTANT only for that portion of CONSULTANT’s services which are of direct and immediate benefit to CITY, as such determination may be made by the City Manager acting in the reasonable exercise of his/her discretion. CITY may take over the work and prosecute the same to completion by contract or otherwise. In such case the CONSULTANT is liable to the CITY for any additional cost occasioned to the CITY thereby. 19.5. If, after notice of termination for failure to fulfill Agreement obligations, it is determined that the CONSULTANT had not so failed, the termination will be deemed to have been effected for the convenience of the CITY. In such event, adjustment in the Agreement price DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 7 will be made as provided in paragraph 19.2. 19.6. The rights and remedies of the CITY provided in this section 19 are in addition to any other rights and remedies provided by law or under this Agreement. 19.7 No payment, partial payment, acceptance, or partial acceptance by CITY will operate as a waiver on part of the CITY of any of its rights under this Agreement SECTION 20. NOTICES. All notices hereunder will be given in writing and mailed, postage prepaid, by certified mail, addressed as follows: To CITY: Office of the City Clerk City of Palo Alto Post Office Box 10250 Palo Alto, CA 94303 With a copy to the Purchasing Manager To CONSULTANT: Attention of the project principal at the address of CONSULTANT recited above SECTION 21. CONFLICT OF INTEREST. 21.1. In accepting this Agreement, CONSULTANT covenants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of the Services. 21.2. CONSULTANT further covenants that, in the performance of this Agreement, it will not employ subconsultants, contractors or persons having such an interest. CONSULTANT certifies that no person who has or will have any financial interest under this Agreement is an officer or employee of CITY; this provision will be interpreted in accordance with the applicable provisions of the Palo Alto Municipal Code and the Government Code of the State of California. 21.3. If the Project Manager determines that CONSULTANT is a “Consultant” as that term is defined by the Regulations of the Fair Political Practices Commission, CONSULTANT shall be required and agrees to file the appropriate financial disclosure documents required by the Palo Alto Municipal Code and the Political Reform Act. SECTION 22. NONDISCRIMINATION. As set forth in Palo Alto Municipal Code section 2.30.510, CONSULTANT certifies that in the performance of this Agreement, it shall not discriminate in the employment of any person due to that person’s race, skin color, gender, gender identity, age, religion, disability, national origin, ancestry, sexual orientation, pregnancy, genetic information or condition, housing status, marital status, familial status, weight or height of such person. CONSULTANT acknowledges that it has read and understands the provisions of Section 2.30.510 of the Palo Alto Municipal Code relating to Nondiscrimination Requirements and the DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 8 penalties for violation thereof, and agrees to meet all requirements of Section 2.30.510 pertaining to nondiscrimination in employment. SECTION 23. ENVIRONMENTALLY PREFERRED PURCHASING AND ZERO WASTE REQUIREMENTS. CONSULTANT shall comply with the CITY’s Environmentally Preferred Purchasing policies which are available at CITY’s Purchasing Department, incorporated by reference and may be amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of CITY’s Zero Waste Program. Zero Waste best practices include first minimizing and reducing waste; second, reusing waste and third, recycling or composting waste. In particular, CONSULTANT shall comply with the following zero waste requirements: (a) All printed materials provided by CCONSULTANT to CITY generated from a personal computer and printer including but not limited to, proposals, quotes, invoices, reports, and public education materials, shall be double-sided and printed on a minimum of 30% or greater post-consumer content paper, unless otherwise approved by CITY’s Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of 30% or greater post- consumer material and printed with vegetable based inks. (b) Goods purchased by CONSULTANT on behalf of CITY shall be purchased in accordance with CITY’s Environmental Purchasing Policy including but not limited to Extended Producer Responsibility requirements for products and packaging. A copy of this policy is on file at the Purchasing Division’s office. (c) Reusable/returnable pallets shall be taken back by CONSULTANT, at no additional cost to CITY, for reuse or recycling. CONSULTANT shall provide documentation from the facility accepting the pallets to verify that pallets are not being disposed. SECTION 24. COMPLIANCE WITH PALO ALTO MINIMUM WAGE ORDINANCE. CONSULTANT shall comply with all requirements of the Palo Alto Municipal Code Chapter 4.62 (Citywide Minimum Wage), as it may be amended from time to time. In particular, for any employee otherwise entitled to the State minimum wage, who performs at least two (2) hours of work in a calendar week within the geographic boundaries of the City, CONSULTANT shall pay such employees no less than the minimum wage set forth in Palo Alto Municipal Code section 4.62.030 for each hour worked within the geographic boundaries of the City of Palo Alto. In addition, CONSULTANT shall post notices regarding the Palo Alto Minimum Wage Ordinance in accordance with Palo Alto Municipal Code section 4.62.060. SECTION 25. NON-APPROPRIATION 25.1. This Agreement is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Palo Alto Municipal Code. This Agreement will terminate without any penalty (a) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Agreement are no longer available. This section shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 9 SECTION 26. PREVAILING WAGES AND DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS 26.1 This Project is not subject to prevailing wages. CONSULTANT is not required to pay prevailing wages in the performance and implementation of the Project in accordance with SB 7 if the contract is not a public works contract, if the contract does not include a public works construction project of more than $25,000, or the contract does not include a public works alteration, demolition, repair, or maintenance (collectively, ‘improvement’) project of more than $15,000. OR 26.1 CONSULTANT is required to pay general prevailing wages as defined in Subchapter 3, Title 8 of the California Code of Regulations and Section 16000 et seq. and Section 1773.1 of the California Labor Code. Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of worker needed to execute the contract for this Project from the Director of the Department of Industrial Relations (“DIR”). Copies of these rates may be obtained at the Purchasing Division’s office of the City of Palo Alto. CONSULTANT shall provide a copy of prevailing wage rates to any staff or subcontractor hired, and shall pay the adopted prevailing wage rates as a minimum. CONSULTANT shall comply with the provisions of all sections, including, but not limited to, Sections 1775, 1776, 1777.5, 1782, 1810, and 1813, of the Labor Code pertaining to prevailing wages. 26.2 CONSULTANT shall comply with the requirements of Exhibit “E” for any contract for public works construction, alteration, demolition, repair or maintenance. SECTION 27. MISCELLANEOUS PROVISIONS. 27.1. This Agreement will be governed by the laws of the State of California. 27.2. In the event that an action is brought, the parties agree that trial of such action will be vested exclusively in the state courts of California in the County of Santa Clara, State of California. 27.3. The prevailing party in any action brought to enforce the provisions of this Agreement may recover its reasonable costs and attorneys' fees expended in connection with that action. The prevailing party shall be entitled to recover an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys’ fees paid to third parties. 27.4. This document represents the entire and integrated agreement between the parties and supersedes all prior negotiations, representations, and contracts, either written or oral. This document may be amended only by a written instrument, which is signed by the parties. DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 10 27.5. The covenants, terms, conditions and provisions of this Agreement will apply to, and will bind, the heirs, successors, executors, administrators, assignees, and consultants of the parties. 27.6. If a court of competent jurisdiction finds or rules that any provision of this Agreement or any amendment thereto is void or unenforceable, the unaffected provisions of this Agreement and any amendments thereto will remain in full force and effect. 27.7. All exhibits referred to in this Agreement and any addenda, appendices, attachments, and schedules to this Agreement which, from time to time, may be referred to in any duly executed amendment hereto are by such reference incorporated in this Agreement and will be deemed to be a part of this Agreement. 27.8 In the event of a conflict between the terms of this Agreement and the exhibits hereto or CONSULTANT’s proposal (if any), the Agreement shall control. In the case of any conflict between the exhibits hereto and CONSULTANT’s proposal, the exhibits shall control. 27.9 If, pursuant to this contract with CONSULTANT, CITY shares with CONSULTANT personal information as defined in California Civil Code section 1798.81.5(d) about a California resident (“Personal Information”), CONSULTANT shall maintain reasonable and appropriate security procedures to protect that Personal Information, and shall inform City immediately upon learning that there has been a breach in the security of the system or in the security of the Personal Information. CONSULTANT shall not use Personal Information for direct marketing purposes without City’s express written consent. 27.10 All unchecked boxes do not apply to this Agreement. 27.11 The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. 27.12 This Agreement may be signed in multiple counterparts, which shall, when executed by all the parties, constitute a single binding agreement. SECTION 28. ACCESS TO RECORDS AND REPORTS (2 CFR § 200.326 & 200.333). CONSULTANT must maintain an acceptable cost accounting system. CONSULTANT agrees to provide CITY, the Federal Aviation Administration, and the Comptroller General of the United States or any of their duly authorized representatives access to any books, documents, papers, and records of CONSULTANT, which are directly pertinent to the specific contract for the purpose of making audit, examination, excerpts and transcriptions. CONSULTANT agrees to maintain all books, records and reports required under this Agreement for a period of not less than three (3) years after final payment is made and all pending matters are closed. SECTION 29. BREACH OF CONTRACT TERMS (2 CFR § 200 Appendix II(A)). Any violation or breach of terms of this Agreement on the part of CONSULTANT or its subconsultants or subcontractors may result in the suspension or termination of this Agreement or such other action that may be necessary to enforce the rights of the parties of this Agreement. The DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 11 duties and obligations imposed by the Agreement’s documents and the rights and remedies available thereunder are in addition to, and not a limitation of, any duties, obligations, rights and remedies otherwise imposed or available by law. SECTION 30. BUY AMERICA PREFERENCE (49 USC § 50101). CONSULTANT agrees to comply with 49 USC § 50101, which provides that Federal funds may not be obligated unless all steel and manufactured goods used in AIP-funded projects are produced in the United States, unless the Federal Aviation Administration has issued a waiver for the product; the product is listed as an Excepted Article, Material Or Supply in Federal Acquisition Regulation subpart 25.108; or is included in the Federal Aviation Administration Nationwide Buy American Waivers Issued list. SECTION 31. CIVIL RIGHTS - GENERAL (49 USC § 47123). CONSULTANT agrees that it will comply with pertinent statutes, Executive Orders and such rules as are promulgated to ensure that no person shall, on the grounds of race, creed, color, national origin, sex, age, or handicap be excluded from participating in any activity conducted with or benefiting from Federal assistance. This provision binds CONSULTANT from the Request for Qualifications solicitation period through the completion of the Agreement. This provision is in addition to that required of Title VI of the Civil Rights Act of 1964. This provision also obligates CONSULTANT for the period during which Federal assistance is extended to the Palo Alto Airport through the Airport Improvement Program, except where Federal assistance is to provide, or is in the form of personal property; real property or interest therein; structures or improvements thereon. In these cases the provision obligates the party or any transferee for the longer of the following periods: (a) the period during which the property is used by CITY or any transferee for a purpose for which Federal assistance is extended, or for another purpose involving the provision of similar services or benefits; or (b) the period during which CITY or any transferee retains ownership or possession of the property. SECTION 32. TITLE VI ASSURANCES. 32.1 Compliance with Nondiscrimination Requirements. During the performance of this Agreement, CONSULTANT, for itself, its assignees, and successors in interest (hereinafter included in the term CONSULTANT) agrees, as follows: (a) Compliance with Regulations: CONSULTANT will comply with the Title VI List of Pertinent Nondiscrimination Statutes and Authorities, as they may be amended from time to time, which are herein incorporated by reference and made a part of this contract. DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 12 (b) Non-discrimination: CONSULTANT, with regard to the work performed by it during the contract, will not discriminate on the grounds of race, color, or national origin in the selection and retention of subconsultants, including procurements of materials and leases of equipment. CONSULTANT will not participate directly or indirectly in the discrimination prohibited by the Acts and the Regulations, including employment practices when the Contract covers any activity, project, or program set forth in Appendix B of 49 CFR part 21. (c) Solicitations for Subcontracts, Including Procurements of Materials and Equipment: In all solicitations, either by competitive bidding, or negotiation made by CONSULTANT for work to be performed under a subcontract, including procurements of materials, or leases of equipment, each potential subconsultant or supplier will be notified by CONSULTANT of CONSULTANT’s obligations under this Agreement and the Acts and the Regulations relative to non-discrimination on the grounds of race, color, or national origin. (d) Information and Reports: CONSULTANT will provide all information and reports required by the Acts, the Regulations, and directives issued pursuant thereto and will permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by CITY or the Federal Aviation Administration to be pertinent to ascertain compliance with such Acts, Regulations, and instructions. Where any information required of CONSULTANT is in the exclusive possession of another who fails or refuses to furnish the information, CONSULTANT will so certify to CITY or the Federal Aviation Administration, as appropriate, and will set forth what efforts it has made to obtain the information. (e) Sanctions for Noncompliance: In the event of CONSULTANT’s noncompliance with the non-discrimination provisions of this Agreement, CITY will impose such contract sanctions as it or the Federal Aviation Administration may determine to be appropriate, including, but not limited to: 1. Withholding payments to CONSULTANT under the Agreement until CONSULTANT complies; and/or 2. Cancelling, terminating, or suspending the Agreement, in whole or in part. (f) Incorporation of Provisions: CONSULTANT will include the provisions of paragraphs 30.1(a) through 30.1(f) in every subcontract, including procurements of materials and leases of equipment, unless exempt by the Acts, the Regulations and directives issued pursuant thereto. CONSULTANT will take action with respect to any subcontract or procurement as CITY or the Federal Aviation Administration may direct as a means of enforcing such provisions including sanctions for noncompliance. Provided, that if CONSULTANT becomes involved in, or is threatened with litigation by a subconsultant, or supplier because of such direction, CONSULTANT may request CITY to enter into any litigation to protect the interests of CITY. In addition, CONSULTANT may request the United States to enter into the litigation to protect the interests of the United States. DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 13 32.2 Title VI List of Pertinent Nondiscrimination Authorities. During the performance of this Agreement, CONSULTANT, for itself, its assignees, and successors in interest (hereinafter included in the term CONSULTANT) agrees to comply with the following non-discrimination statutes and authorities; including but not limited to: (a) Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (prohibits discrimination on the basis of race, color, national origin); (b) 49 CFR part 21 (Non-discrimination In Federally-Assisted Programs of The Department of Transportation—Effectuation of Title VI of The Civil Rights Act of 1964); (c) The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. § 4601), (prohibits unfair treatment of persons displaced or whose property has been acquired because of Federal or Federal-aid programs and projects); (d) Section 504 of the Rehabilitation Act of 1973, (29 U.S.C. § 794 et seq.), as amended, (prohibits discrimination on the basis of disability); and 49 CFR part 27; (e) The Age Discrimination Act of 1975, as amended, (42 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age); (f) Airport and Airway Improvement Act of 1982, (49 USC § 471, Section 47123), as amended, (prohibits discrimination based on race, creed, color, national origin, or sex); (g) The Civil Rights Restoration Act of 1987, (PL 100-209), (Broadened the scope, coverage and applicability of Title VI of the Civil Rights Act of 1964, The Age Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973, by expanding the definition of the terms “programs or activities” to include all of the programs or activities of the Federal- aid recipients, sub-recipients and contractors, whether such programs or activities are Federally funded or not); (h) Titles II and III of the Americans with Disabilities Act of 1990, which prohibit discrimination on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities (42 U.S.C. §§ 12131 – 12189) as implemented by Department of Transportation regulations at 49 CFR parts 37 and 38; (i) The Federal Aviation Administration’s Non-discrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex); (j) Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low-Income Populations, which ensures discrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations; (k) Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance, national origin discrimination includes DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 14 discrimination because of limited English proficiency (“LEP”). To ensure compliance with Title VI, you must take reasonable steps to ensure that LEP persons have meaningful access to your programs (70 Fed. Reg. at 74087 to 74100); (l) Title IX of the Education Amendments of 1972, as amended, which prohibits you from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq). SECTION 33. CLEAN AIR AND WATER POLLUTION CONTROL (49 CFR § 18.36(i)(12). CONSULTANT and subconsultants agree: 33.1. That any facility to be used in the performance of the Agreement or subcontract or to benefit from the Agreement is not listed on the Environmental Protection Agency (“EPA”) List of Violating Facilities; 33.2 To comply with all the requirements of Section 114 of the Clean Air Act, as amended, 42 U.S.C. 1857 et seq. and Section 308 of the Federal Water Pollution Control Act, as amended, 33 U.S.C. 1251 et seq. relating to inspection, monitoring, entry, reports, and information, as well as all other requirements specified in Section 114 and Section 308 of the Acts, respectively, and all other regulations and guidelines issued thereunder; 33.3. That, as a condition for the award of this Agreement, CONSULTANT or subcontractor will notify the awarding official of the receipt of any communication from the EPA, indicating that a facility to be used for the performance of or benefit from the contract is under consideration to be listed on the EPA List of Violating Facilities; and 33.4. To include or cause to be included in any construction contract or subcontract which exceeds $100,000 the aforementioned criteria and requirements. SECTION 34. CONTRACT WORKHOURS AND SAFETY STANDARDS ACT REQUIREMENTS (2 CFR § 200 Appendix II(E)). 34.1. Overtime Requirements. No contractor or subcontractor contracting for any part of the Agreement’s work which may require or involve the employment of laborers or mechanics shall require or permit any such laborer or mechanic, including watchmen and guards, in any workweek in which he or she is employed on such work to work in excess of forty hours in such workweek unless such laborer or mechanic receives compensation at a rate not less than one and one-half times the basic rate of pay for all hours worked in excess of forty hours in such workweek. 34.2 Violation; Liability for Unpaid Wages; Liquidated Damages. In the event of any violation of the clause set forth in paragraph 34.1 above, CONSULTANT and any subcontractor responsible therefor shall be liable for the unpaid wages. In addition, such contractor and subcontractor shall be liable to the United States (in the case of work done under contract for the District of Columbia or a territory, to such District or to such territory), for liquidated damages. Such liquidated damages shall be computed with respect to each individual laborer or mechanic, DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 15 including watchmen and guards, employed in violation of the clause set forth in paragraph 1 above, in the sum of $10 for each calendar day on which such individual was required or permitted to work in excess of the standard workweek of forty hours without payment of the overtime wages required by the clause set forth in paragraph 32.1 above. 34.3 Withholding for Unpaid Wages and Liquidated Damages. The Federal Aviation Administration or CITY shall upon its own action or upon written request of an authorized representative of the Department of Labor withhold or cause to be withheld, from any monies payable on account of work performed by CONSULTANT or subcontractor under any such contract or any other Federal contract with the same prime contractor, or any other Federally-assisted contract subject to the Contract Work Hours and Safety Standards Act, which is held by the same prime contractor, such sums as may be determined to be necessary to satisfy any liabilities of such contractor or subcontractor for unpaid wages and liquidated damages as provided in the clause set forth in paragraph 34.2 above. 34.4 Subcontractors. CONSULTANT shall insert in any subcontracts the clauses set forth in paragraphs 34.1 through 34.4 and also a clause requiring the subcontractor to include these clauses in any lower tier subcontracts. CONSULTANT shall be responsible for compliance by any subcontractor or lower tier subcontractor with the clauses set forth in paragraphs 32.1 through 34.4 of this section. SECTION 35. CERTIFICATION REGARDING DEBARMENT AND SUSPENSION (2 CFR Part 180 (Subpart C); 2 CFR Part 1200; DOT Order 4200.5). 35.1. Certificate Regarding Debarment and Suspension (Bidder or Offeror). By submitting a Statement of Qualifications (”SOQ”) under CITY’s Request for Qualifications solicitation, CONSULTANT certified that at the time it submitted its SOQ that neither it nor its principals were presently debarred or suspended by any Federal department or agency from participation in this transaction. 35.2 Certification Regarding Debarment and Suspension (Successful Bidder Regarding Lower Tier Participants). CONSULTANT, as the successful bidder, by administering each lower tier subcontract that exceeds $25,000 as a “covered transaction”, must verify each lower tier participant of a “covered transaction” under the Project is not presently debarred or otherwise disqualified from participation in this federally assisted project. CONSULTANT will accomplish this by: (a) Checking the System for Award Management at website: http://www.sam.gov. (b) Collecting a certification statement similar to the Certificate Regarding Debarment and Suspension (Bidder or Offeror), above. (c) Inserting a clause or condition in the covered transaction with the lower tier contract. If the Federal Aviation Administration later determines that a lower tier participant failed to tell a higher tier that it was excluded or disqualified at the time it entered the covered transaction, the DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 16 Federal Aviation Administration may pursue any available remedy, including suspension and debarment . SECTION 36. DISADVANTAGED BUSINESS ENTERPRISE (49 CFR Part 26). 36.1 Contract Assurance (§ 26.13). CONSULTANT or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. CONSULTANT shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT assisted contracts. Failure by CONSULTANT to carry out these requirements is a material breach of this contract, which may result in the termination of this contract or such other remedy, as the recipient deems appropriate. 36.1 Prompt Payment (§ 26.29). CONSULTANT agrees to pay each subcontractor under this prime contract for satisfactory performance of its contract no later than {specify number} days from the receipt of each payment CONSULTANT receives from {Name of recipient}. CONSULTANT agrees further to return retainage payments to each subcontractor within {specify the same number as above} days after the subcontractor's work is satisfactorily completed. Any delay or postponement of payment from the above referenced time frame may occur only for good cause following written approval of the {Name of Recipient}. This clause applies to both DBE and non-DBE subcontractors. SECTION 37. FEDERAL FAIR LABOR STANDARDS ACT (FEDERAL MINIMUM WAGE) (29 USC § 201, et seq.). All contracts and subcontracts that result from the RFQ solicitation incorporate the following provisions by reference, with the same force and effect as if given in full text. CONSULTANT has full responsibility to monitor compliance to the referenced statute or regulation. CONSULTANT must address any claims or disputes that pertain to a referenced requirement directly with the Federal Agency with enforcement responsibilities. Requirement Federal Agency with Enforcement Responsibilities Federal Fair Labor Standards Act (29 USC 201) U.S. Department of Labor – Wage and Hour Division SECTION 37. LOBBYING AND INFLUENCING FEDERAL EMPLOYEES (40 CFR Part 20, Appendix A). CONSULTANT certified by signing and submitting its SOQ, to the best of its knowledge and belief, that: 37.1 No Federal appropriated funds have been paid or will be paid, by or on behalf of the bidder or offeror, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 17 making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. 37.2 If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, “Disclosure Form to Report Lobbying,” in accordance with its instructions. These certifications are material representations of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. SECTION 38. OCCUPATIONAL SAFETY AND HEALTH ACT OF 1970 (20 CFR Part 1910). All contracts and subcontracts that result from this solicitation incorporate the following provisions by reference, with the same force and effect as if given in full text. CONSULTANT has full responsibility to monitor compliance to the referenced statute or regulation. CONSULTANT must address any claims or disputes that pertain to a referenced requirement directly with the Federal Agency with enforcement responsibilities. Requirement Federal Agency with Enforcement Responsibilities Occupational Safety and Health Act of 1970 (20 CFR 1910) U.S. Department of Labor – Occupational Safety and Health Administration SECTION 39. RIGHTS TO INVENTIONS (2 CFR § 200 Appendix II (F)). All rights to inventions and materials generated under this Agreement are subject to requirements and regulations issued by the Federal Aviation Administration and CITY of the Federal grant under which this Agreement is executed. SECTION 40. TRADE RESTRICTION (49 CFR Part 30). CONSULTANT or subcontractor, by submission of an offer and/or execution of a contract, certifies that it: DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 18 40.1 Is not owned or controlled by one or more citizens of a foreign country included in the list of countries that discriminate against U.S. firms published by the Office of the United States Trade Representative (“USTR”); 40.2 Has not knowingly entered into any contract or subcontract for this Project with a person that is a citizen or national of a foreign country on said list, or is owned or controlled directly or indirectly by one or more citizens or nationals of a foreign country on said list; 40.3 Has not procured any product nor subcontracted for the supply of any product for use on the project that is produced in a foreign country on said list. Unless the restrictions of this clause are waived by the Secretary of Transportation in accordance with 49 CFR 30.17, no contract shall be awarded to a contractor or subcontractor who is unable to certify to the above. If CONSULTANT knowingly procures or subcontracts for the supply of any product or service of a foreign country on said list for use on the project, the Federal Aviation Administration may direct through CITY cancellation of the Agreement at no cost to the Federal Government. Further, CONSULTANT agrees that, if awarded a contract resulting from this solicitation, it will incorporate this provision for certification without modification in each contract and in all lower tier subcontracts. CONSULTANT may rely on the certification of a prospective subcontractor unless it has knowledge that the certification is erroneous. CONSULTANT shall provide immediate written notice to CITY if CONSULTANT learns that its certification or that of a subcontractor was erroneous when submitted or has become erroneous by reason of changed circumstances. The subcontractor agrees to provide written notice to CONSULTANT if at any time it learns that its certification was erroneous by reason of changed circumstances. DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 19 CONTRACT No. C21178372C SIGNATURE PAGE IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Agreement on the date first above written. CITY OF PALO ALTO ____________________________ City Manager (Required on contracts over $85,000) Purchasing Manager (Required on contracts over $50,000) Contracts Administrator (Required on contracts under $50,000) APPROVED AS TO FORM: __________________________ City Attorney or designee (Required on Contracts over $25,000) C&S ENGINEERS, INC. Officer 1 By: Name: Lance McIntosh Title: Department Manager Officer 2 (Required for Corp. or LLC) By: Name: Michael Hotaling Title: Senior Vice President Attachments: EXHIBIT “A”: SCOPE OF SERVICES EXHIBIT “A-1” PROFESSIONAL SERVICES TASK ORDER (for on-call contracts only) EXHIBIT “B”: SCHEDULE OF PERFORMANCE EXHIBIT “C”: COMPENSATION EXHIBIT “C-1”: HOURLY RATE SCHEDULE EXHIBIT “D”: INSURANCE REQUIREMENTS EXHIBIT “E”: DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 20 EXHIBIT “A” SCOPE OF SERVICES Consultant will provide on-call services at Palo Alto Airport in connection with categories associated with the airfield improvements identified on the ACIP: Planning and Construction Management. Consultant will perform all professional services consistent with the industry-accepted roles of Construction Manager for the following projects:  Reconstruction Access Road  AWOS III  Airfield Electrical Improvements  Runway and Taxiway Reconstruction and Drainage Improvement Consultant will provide planning services to assist Airport and City staff with preparation of the necessary technical detail and analyses involved with airport planning. Specific projects include:  ALP narrative with Aeronautical Survey  Business Plan Consultant may provide other planning services as required. DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 21 DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 22 (Optional – for On Call Agreements only) EXHIBIT “A-1” PROFESSIONAL SERVICES TASK ORDER Consultant hereby agrees to perform the work detailed below in accordance with all the terms and conditions of the Agreement referenced in Item 1A below. All exhibits referenced in Item 8 are incorporated into the Agreement by this reference. The Consultant shall furnish the necessary facilities, professional, technical and supporting personnel required by this Task Order as described below. CONTRACT NO. ISSUE DATE Purchase Requisition No. 1A. MASTER AGREEMENT NUMBER 1B. TASK ORDER NO. 2. CONSULTANT 3. PERIOD OF PERFORMANCE: START: COMPLETION: 4 TOTAL TASK ORDER PRICE: $__________________ BALANCE REMAINING IN MASTER AGREEMENT $__________________________________ 5. BUDGET CODE: _______________ COST CENTER_________________ COST ELEMENT______________ WBS/CIP___ _______PHASE___ 6. CITY PROJECT MANAGER’S NAME/DEPARTMENT_________________________________________ 7. DESCRIPTION OF SCOPE OF SERVICES MUST INCLUDE:  WORK TO BE PERFORMED  SCHEDULE OF WORK  BASIS FOR PAYMENT & FEE SCHEDULE  DELIVERABLES  REIMBURSABLES (with “not to exceed” cost) 8. ATTACHMENTS: A: Scope of Services B: __________________________________ ----------------------------------------------------------------------------------------------------------------------------------- I hereby authorize the performance of I hereby acknowledge receipt and acceptance the work described above in this Task Order. of this Task Order and warrant that I have authority to sign on behalf of Consultant. APPROVED: APPROVED: CITY OF PALO ALTO COMPANY NAME: ______________________ BY:__________________________________ BY:____________________________________ Name ________________________________ Name __________________________________ Title_________________________________ Title___________________________________ Date _________________________________ Date ___________________________________ DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 23 EXHIBIT “B” SCHEDULE OF PERFORMANCE CONSULTANT shall perform the Services according to the schedule set forth in each task order. DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 24 DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 25 EXHIBIT “C” COMPENSATION The CITY agrees to compensate the CONSULTANT for professional services performed in accordance with the terms and conditions of this Agreement based on the hourly rate schedule attached as Exhibit C-1. The compensation to be paid to CONSULTANT under this Agreement for all services, additional services, and reimbursable expenses shall not exceed the amount(s) stated in Section 4 of this Agreement. CONSULTANT agrees to complete all Services and Additional Services, including reimbursable expenses, within this/these amount(s). Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth in this Agreement shall be at no cost to the CITY. REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. CITY shall reimburse CONSULTANT for the following reimbursable expenses at cost. Expenses for which CONSULTANT shall be reimbursed are: A. Travel outside the San Francisco Bay area, including transportation and meals, will be reimbursed at actual cost subject to the City of Palo Alto’s policy for reimbursement of travel and meal expenses for City of Palo Alto employees. B. Long distance telephone service charges, cellular phone service charges, facsimile transmission and postage charges are reimbursable at actual cost. All requests for payment of expenses shall be accompanied by appropriate backup information. Any expense anticipated to be more than $250 shall be approved in advance by the CITY’s project manager. DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 26 EXHIBIT “C-1” SCHEDULE OF RATES DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 27 DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 28 EXHIBIT “D” INSURANCE REQUIREMENTS CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH AM BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRED TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION EMPLOYER’S LIABILITY STATUTORY STATUTORY YES GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES AUTOMOBILE LIABILITY, INCLUDING ALL OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONTRACTOR AND ITS SUBCONSULTANTS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY (30) DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY. C. DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY’S PRIOR APPROVAL. II. CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE AT THE FOLLOWING URL: https://www.planetbids.com/portal/portal.cfm?CompanyID=25569. III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSUREDS” A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS. DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 29 B. CROSS LIABILITY THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. VENDORS ARE REQUIRED TO FILE THEIR EVIDENCE OF INSURANCE AND ANY OTHER RELATED NOTICES WITH THE CITY OF PALO ALTO AT THE FOLLOWING URL: HTTPS://WWW.PLANETBIDS.COM/PORTAL/PORTAL.CFM?COMPANYID=25569 OR HTTP://WWW.CITYOFPALOALTO.ORG/GOV/DEPTS/ASD/PLANET_BIDS_HOW_TO.ASP DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 30 EXHIBIT “E” DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS This Exhibit shall apply only to a contract for public works construction, alteration, demolition, repair or maintenance work, CITY will not accept a bid proposal from or enter into this Agreement with CONSULTANT without proof that CONSULTANT and its listed subcontractors are registered with the California Department of Industrial Relations (“DIR”) to perform public work, subject to limited exceptions. City requires CONSULTANT and its listed subcontractors to comply with the requirements of SB 854. CITY provides notice to CONSULTANT of the requirements of California Labor Code section 1771.1(a), which reads: “A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, as defined in this chapter, unless currently registered and qualified to perform public work pursuant to Section 1725.5. It is not a violation of this section for an unregistered contractor to submit a bid that is authorized by Section 7029.1 of the Business and Professions Code or Section 10164 or 20103.5 of the Public Contract Code, provided the contractor is registered to perform public work pursuant to Section 1725.5 at the time the contract is awarded.” CITY gives notice to CONSULTANT and its listed subcontractors that CONSULTANT is required to post all job site notices prescribed by law or regulation and CONSULTANT is subject to SB 854-compliance monitoring and enforcement by DIR. CITY requires CONSULTANT and its listed subcontractors to comply with the requirements of Labor Code section 1776, including: Keep accurate payroll records, showing the name, address, social security number, work classification, straight time and overtime hours worked each day and week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by, respectively, CONSULTANT and its listed subcontractors, in connection with the Project. The payroll records shall be verified as true and correct and shall be certified and made available for inspection at all reasonable hours at the principal office of CONSULTANT and its listed subcontractors, respectively. At the request of CITY, acting by its project manager, CONSULTANT and its listed subcontractors shall make the certified payroll records available for inspection or furnished upon request to the project manager within ten (10) days of receipt of CITY’s request. CITY requests CONSULTANT and its listed subcontractors to submit the certified payroll records to the project manager at the end of each week during the Project. If the certified payroll records are not produced to the project manager within the 10-day period, DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 31 then CONSULTANT and its listed subcontractors shall be subject to a penalty of one hundred dollars ($100.00) per calendar day, or portion thereof, for each worker, and CITY shall withhold the sum total of penalties from the progress payment(s) then due and payable to CONSULTANT. Inform the project manager of the location of CONSULTANT’s and its listed subcontractors’ payroll records (street address, city and county) at the commencement of the Project, and also provide notice to the project manager within five (5) business days of any change of location of those payroll records. DocuSign Envelope ID: 28AC5A0C-46CF-43D5-9DC5-F2317E6B49A0 Professional Services Rev. April 27, 2018 1 CITY OF PALO ALTO CONTRACT NO. C21178372A AGREEMENT BETWEEN THE CITY OF PALO ALTO AND CENTURION PLANNING & DESIGN, LLC FOR PROFESSIONAL SERVICES This Agreement is entered into on this Seventh day of December, 2020, (“Agreement”) by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and CENTURION PLANNING & DESIGN LLC, a Texas Limited Liability Company, located at 69 N. Chadbourne St, San Angelo, TX 76903("CONSULTANT"). RECITALS The following recitals are a substantive portion of this Agreement. A. CITY intends to improve the facilities at the Palo Alto Airport (“Project”) and desires to engage a consultant to provide various on-call services in connection with the Project (“Services”) as a result of the RFQ 178372 Palo Alto Airport On-Call Consulting Services as a result of the RFQ 178372 Palo Alto Airport On-Call Consulting Services. B. CONSULTANT has represented that it has the necessary professional expertise, qualifications, and capability, and all required licenses and/or certifications to provide the Services. C. CITY in reliance on these representations desires to engage CONSULTANT to provide the Services as more fully described in Exhibit “A”, attached to and made a part of this Agreement. NOW, THEREFORE, in consideration of the recitals, covenants, terms, and conditions, in this Agreement, the parties agree: AGREEMENT SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described at Exhibit “A” in accordance with the terms and conditions contained in this Agreement. The performance of all Services shall be to the reasonable satisfaction of CITY. Optional On-Call Provision (This provision only applies if checked and only applies to on-call agreements.) Services will be authorized by CITY, as needed, with a Task Order assigned and approved by CITY’s Project Manager. Each Task Order shall be in substantially the same form as Exhibit A-1. Each Task Order shall designate a CITY Project Manager and shall contain a specific scope of work, a specific schedule of performance and a specific compensation amount. The total price of all Task Orders issued under this Agreement shall not exceed the amount of Compensation set forth in Section 4 of this Agreement. CONSULTANT shall only be compensated for work performed under an authorized Task Order and CITY may elect, but is not required, to authorize work up to the maximum compensation amount set forth in Section 4. DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 2 SECTION 2. TERM. The term of this Agreement shall be from the date of its full execution through December 31, 2025 unless terminated earlier pursuant to Section 19 of this Agreement. SECTION 3. SCHEDULE OF PERFORMANCE. Time is of the essence in the performance of Services under this Agreement. CONSULTANT shall complete the Services within the term of this Agreement and in accordance with the schedule set forth in Exhibit “B”, attached to and made a part of this Agreement. Any Services for which times for performance are not specified in this Agreement shall be commenced and completed by CONSULTANT in a reasonably prompt and timely manner based upon the circumstances and direction communicated to the CONSULTANT. CITY’s agreement to extend the term or the schedule for performance shall not preclude recovery of damages for delay if the extension is required due to the fault of CONSULTANT. SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit “A” (“Basic Services”), and reimbursable expenses, shall not exceed One Million Dollars ($1,000,000.00). CONSULTANT agrees to complete all Basic Services, including reimbursable expenses, within this amount. The applicable rates and schedule of payment are set out at Exhibit “C-1”, entitled “HOURLY RATE SCHEDULE,” which is attached to and made a part of this Agreement. Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the CITY. SECTION 5. INVOICES. In order to request payment, CONSULTANT shall submit monthly invoices to the CITY describing the services performed and the applicable charges (including an identification of personnel who performed the services, hours worked, hourly rates, and reimbursable expenses), based upon the CONSULTANT’s billing rates (set forth in Exhibit “C- 1”). If applicable, the invoice shall also describe the percentage of completion of each task. The information in CONSULTANT’s payment requests shall be subject to verification by CITY. CONSULTANT shall email all invoices to the City’s project manager at Michael.Luetgens@CityofPaloAlto.org . The City will generally process and pay invoices within thirty (30) days of receipt. SECTION 6. QUALIFICATIONS/STANDARD OF CARE. All of the Services shall be performed by CONSULTANT or under CONSULTANT’s supervision. CONSULTANT represents that it possesses the professional and technical personnel necessary to perform the Services required by this Agreement and that the personnel have sufficient skill and experience to perform the Services assigned to them. CONSULTANT represents that it, its employees and subconsultants, if permitted, have and shall maintain during the term of this Agreement all licenses, permits, qualifications, insurance and approvals of whatever nature that are legally required to perform the Services. All of the services to be furnished by CONSULTANT under this agreement shall meet the professional standard and quality that prevail among professionals in the same discipline and of similar knowledge and skill engaged in related work throughout California under the same or similar circumstances. DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 3 SECTION 7. COMPLIANCE WITH LAWS. CONSULTANT shall keep itself informed of and in compliance with all federal, state and local laws, ordinances, regulations, and orders that may affect in any manner the Project or the performance of the Services or those engaged to perform Services under this Agreement. CONSULTANT shall procure all permits and licenses, pay all charges and fees, and give all notices required by law in the performance of the Services. SECTION 8. ERRORS/OMISSIONS. CONSULTANT is solely responsible for costs, including, but not limited to, increases in the cost of Services, arising from or caused by CONSULTANT’s errors and omissions, including, but not limited to, the costs of corrections such errors and omissions, any change order markup costs, or costs arising from delay caused by the errors and omissions or unreasonable delay in correcting the errors and omissions. SECTION 9. COST ESTIMATES. If this Agreement pertains to the design of a public works project, CONSULTANT shall submit estimates of probable construction costs at each phase of design submittal. If the total estimated construction cost at any submittal exceeds ten percent (10%) of CITY’s stated construction budget, CONSULTANT shall make recommendations to CITY for aligning the PROJECT design with the budget, incorporate CITY approved recommendations, and revise the design to meet the Project budget, at no additional cost to CITY. SECTION 10. INDEPENDENT CONTRACTOR. It is understood and agreed that in performing the Services under this Agreement CONSULTANT, and any person employed by or contracted with CONSULTANT to furnish labor and/or materials under this Agreement, shall act as and be an independent contractor and not an agent or employee of CITY. SECTION 11. ASSIGNMENT. The parties agree that the expertise and experience of CONSULTANT are material considerations for this Agreement. CONSULTANT shall not assign or transfer any interest in this Agreement nor the performance of any of CONSULTANT’s obligations hereunder without the prior written consent of the city manager. Consent to one assignment will not be deemed to be consent to any subsequent assignment. Any assignment made without the approval of the city manager will be void. SECTION 12. SUBCONTRACTING. Option A: No Subcontractor: CONSULTANT shall not subcontract any portion of the work to be performed under this Agreement without the prior written authorization of the city manager or designee. Option B: Subcontracts Authorized: Notwithstanding Section 11 above, CITY agrees that subconsultants may be used to complete the Services. The subconsultants authorized by CITY to perform work on this Project are: Huffman Broadway Group CONSULTANT shall be responsible for directing the work of any subconsultants and for any compensation due to subconsultants. CITY assumes no responsibility whatsoever concerning compensation. CONSULTANT shall be fully responsible to CITY for all acts and omissions of a subconsultant. CONSULTANT shall change or add subconsultants only with the prior approval DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 4 of the city manager or his designee. SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign Molly Waller as the Project Manager to have supervisory responsibility for the performance, progress, and execution of the Services. If circumstances cause the substitution of the project manager, project coordinator, or any other key personnel for any reason, the appointment of a substitute project manager and the assignment of any key new or replacement personnel will be subject to the prior written approval of the CITY’s project manager. CONSULTANT, at CITY’s request, shall promptly remove personnel who CITY finds do not perform the Services in an acceptable manner, are uncooperative, or present a threat to the adequate or timely completion of the Project or a threat to the safety of persons or property. CITY’s project manager is Michael Luetgens, Public Works Department, Airport Division, 1925 Embarcadero Road, Palo Alto, CA 94303, Telephone:650-329-2867, email: Michael.Luetgens@cityofpaloalto.org . The project manager will be CONSULTANT’s point of contact with respect to performance, progress and execution of the Services. CITY may designate an alternate project manager from time to time. SECTION 14. OWNERSHIP OF MATERIALS. Upon delivery, all work product, including without limitation, all writings, drawings, plans, reports, specifications, calculations, documents, other materials and copyright interests developed under this Agreement shall be and remain the exclusive property of CITY without restriction or limitation upon their use. CONSULTANT agrees that all copyrights which arise from creation of the work pursuant to this Agreement shall be vested in CITY, and CONSULTANT waives and relinquishes all claims to copyright or other intellectual property rights in favor of the CITY. Neither CONSULTANT nor its contractors, if any, shall make any of such materials available to any individual or organization without the prior written approval of the City Manager or designee. CONSULTANT makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by the scope of work. SECTION 15. AUDITS. CONSULTANT will permit CITY to audit, at any reasonable time during the term of this Agreement and for three (3) years thereafter, CONSULTANT’s records pertaining to matters covered by this Agreement. CONSULTANT further agrees to maintain and retain such records for at least three (3) years after the expiration or earlier termination of this Agreement. SECTION 16. INDEMNITY. [Option A applies to the following design professionals pursuant to Civil Code Section 2782.8: architects; landscape architects; registered professional engineers and licensed professional land surveyors.] 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements (“Claims”) that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of CONSULTANT, its officers, employees, agents or contractors under this DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 5 Agreement, regardless of whether or not it is caused in part by an Indemnified Party. [Option B applies to any consultant who does not qualify as a design professional as defined in Civil Code Section 2782.8.] 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements (“Claims”) resulting from, arising out of or in any manner related to performance or nonperformance by CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. 16.2. Notwithstanding the above, nothing in this Section 16 shall be construed to require CONSULTANT to indemnify an Indemnified Party from Claims arising from the active negligence, sole negligence or willful misconduct of an Indemnified Party. 16.3. The acceptance of CONSULTANT’s services and duties by CITY shall not operate as a waiver of the right of indemnification. The provisions of this Section 16 shall survive the expiration or early termination of this Agreement. SECTION 17. WAIVERS. The waiver by either party of any breach or violation of any covenant, term, condition or provision of this Agreement, or of the provisions of any ordinance or law, will not be deemed to be a waiver of any other term, covenant, condition, provisions, ordinance or law, or of any subsequent breach or violation of the same or of any other term, covenant, condition, provision, ordinance or law. SECTION 18. INSURANCE. 18.1. CONSULTANT, at its sole cost and expense, shall obtain and maintain, in full force and effect during the term of this Agreement, the insurance coverage described in Exhibit "D". CONSULTANT and its contractors, if any, shall obtain a policy endorsement naming CITY as an additional insured under any general liability or automobile policy or policies. 18.2. All insurance coverage required hereunder shall be provided through carriers with AM Best’s Key Rating Guide ratings of A-:VII or higher which are licensed or authorized to transact insurance business in the State of California. Any and all contractors of CONSULTANT retained to perform Services under this Agreement will obtain and maintain, in full force and effect during the term of this Agreement, identical insurance coverage, naming CITY as an additional insured under such policies as required above. 18.3. Certificates evidencing such insurance shall be filed with CITY concurrent- ly with the execution of this Agreement. The certificates will be subject to the approval of CITY’s Risk Manager and will contain an endorsement stating that the insurance is primary coverage and will not be canceled, or materially reduced in coverage or limits, by the insurer except after filing with the Purchasing Manager thirty (30) days' prior written notice of the cancellation or modification. If the insurer cancels or modifies the insurance and provides less than thirty (30) DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 6 days’ notice to CONSULTANT, CONSULTANT shall provide the Purchasing Manager written notice of the cancellation or modification within two (2) business days of the CONSULTANT’s receipt of such notice. CONSULTANT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY’s Chief Procurement Officer during the entire term of this Agreement. 18.4. The procuring of such required policy or policies of insurance will not be construed to limit CONSULTANT's liability hereunder nor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of insurance, CONSULTANT will be obligated for the full and total amount of any damage, injury, or loss caused by or directly arising as a result of the Services performed under this Agreement, including such damage, injury, or loss arising after the Agreement is terminated or the term has expired. SECTION 19. TERMINATION OF AGREEMENT. (2 CFR § 200 Appendix II (B)) 19.1. CITY may, by written notice, suspend or terminate this Agreement, in whole or in part, at any time, either for CITY’s convenience or because of failure to fulfill the Agreement obligations by giving ten (10) days prior written notice thereof to CONSULTANT. Upon receipt of such notice, services must be immediately discontinued (unless the notice dictates otherwise) and all materials as may have been accumulated in performing this contract, whether completed or in progress, delivered to CITY. 19.2 If the termination is for the convenience of the CITY, an equitable adjustment in the Agreement price will be made, but no amount will be allowed for anticipated profit on unperformed services. 19.3. CONSULTANT may terminate this Agreement or suspend its performance of the Services by giving thirty (30) days prior written notice thereof to CITY, but only in the event of a substantial failure of performance by CITY. Upon such suspension or termination, CONSULTANT shall deliver to the City Manager immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by CONSULTANT or its contractors, if any, or given to CONSULTANT or its contractors, if any, in connection with this Agreement. Such materials will become the property of CITY. 19.4. If the termination is due to failure to fulfill CONSULTANT’s obligations, CITY will be obligated to compensate CONSULTANT only for that portion of CONSULTANT’s services which are of direct and immediate benefit to CITY, as such determination may be made by the City Manager acting in the reasonable exercise of his/her discretion. CITY may take over the work and prosecute the same to completion by contract or otherwise. In such case the CONSULTANT is liable to the CITY for any additional cost occasioned to the CITY thereby. 19.5. If, after notice of termination for failure to fulfill Agreement obligations, it is determined that the CONSULTANT had not so failed, the termination will be deemed to have been effected for the convenience of the CITY. In such event, adjustment in the Agreement price will be made as provided in paragraph 19.2. 19.6. The rights and remedies of the CITY provided in this section 19 are in DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 7 addition to any other rights and remedies provided by law or under this Agreement. 19.7 No payment, partial payment, acceptance, or partial acceptance by CITY will operate as a waiver on part of the CITY of any of its rights under this Agreement SECTION 20. NOTICES. All notices hereunder will be given in writing and mailed, postage prepaid, by certified mail, addressed as follows: To CITY: Office of the City Clerk City of Palo Alto Post Office Box 10250 Palo Alto, CA 94303 With a copy to the Purchasing Manager To CONSULTANT: Attention of the project director at the address of CONSULTANT recited above SECTION 21. CONFLICT OF INTEREST. 21.1. In accepting this Agreement, CONSULTANT covenants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of the Services. 21.2. CONSULTANT further covenants that, in the performance of this Agreement, it will not employ subconsultants, contractors or persons having such an interest. CONSULTANT certifies that no person who has or will have any financial interest under this Agreement is an officer or employee of CITY; this provision will be interpreted in accordance with the applicable provisions of the Palo Alto Municipal Code and the Government Code of the State of California. 21.3. If the Project Manager determines that CONSULTANT is a “Consultant” as that term is defined by the Regulations of the Fair Political Practices Commission, CONSULTANT shall be required and agrees to file the appropriate financial disclosure documents required by the Palo Alto Municipal Code and the Political Reform Act. SECTION 22. NONDISCRIMINATION. As set forth in Palo Alto Municipal Code section 2.30.510, CONSULTANT certifies that in the performance of this Agreement, it shall not discriminate in the employment of any person due to that person’s race, skin color, gender, gender identity, age, religion, disability, national origin, ancestry, sexual orientation, pregnancy, genetic information or condition, housing status, marital status, familial status, weight or height of such person. CONSULTANT acknowledges that it has read and understands the provisions of Section 2.30.510 of the Palo Alto Municipal Code relating to Nondiscrimination Requirements and the penalties for violation thereof, and agrees to meet all requirements of Section 2.30.510 pertaining to nondiscrimination in employment. DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 8 SECTION 23. ENVIRONMENTALLY PREFERRED PURCHASING AND ZERO WASTE REQUIREMENTS. CONSULTANT shall comply with the CITY’s Environmentally Preferred Purchasing policies which are available at CITY’s Purchasing Department, incorporated by reference and may be amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of CITY’s Zero Waste Program. Zero Waste best practices include first minimizing and reducing waste; second, reusing waste and third, recycling or composting waste. In particular, CONSULTANT shall comply with the following zero waste requirements: (a) All printed materials provided by CCONSULTANT to CITY generated from a personal computer and printer including but not limited to, proposals, quotes, invoices, reports, and public education materials, shall be double-sided and printed on a minimum of 30% or greater post-consumer content paper, unless otherwise approved by CITY’s Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of 30% or greater post- consumer material and printed with vegetable based inks. (b) Goods purchased by CONSULTANT on behalf of CITY shall be purchased in accordance with CITY’s Environmental Purchasing Policy including but not limited to Extended Producer Responsibility requirements for products and packaging. A copy of this policy is on file at the Purchasing Division’s office. (c) Reusable/returnable pallets shall be taken back by CONSULTANT, at no additional cost to CITY, for reuse or recycling. CONSULTANT shall provide documentation from the facility accepting the pallets to verify that pallets are not being disposed. SECTION 24. COMPLIANCE WITH PALO ALTO MINIMUM WAGE ORDINANCE. CONSULTANT shall comply with all requirements of the Palo Alto Municipal Code Chapter 4.62 (Citywide Minimum Wage), as it may be amended from time to time. In particular, for any employee otherwise entitled to the State minimum wage, who performs at least two (2) hours of work in a calendar week within the geographic boundaries of the City, CONSULTANT shall pay such employees no less than the minimum wage set forth in Palo Alto Municipal Code section 4.62.030 for each hour worked within the geographic boundaries of the City of Palo Alto. In addition, CONSULTANT shall post notices regarding the Palo Alto Minimum Wage Ordinance in accordance with Palo Alto Municipal Code section 4.62.060. SECTION 25. NON-APPROPRIATION 25.1. This Agreement is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Palo Alto Municipal Code. This Agreement will terminate without any penalty (a) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Agreement are no longer available. This section shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. SECTION 26. PREVAILING WAGES AND DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 9 26.1 This Project is not subject to prevailing wages. CONSULTANT is not required to pay prevailing wages in the performance and implementation of the Project in accordance with SB 7 if the contract is not a public works contract, if the contract does not include a public works construction project of more than $25,000, or the contract does not include a public works alteration, demolition, repair, or maintenance (collectively, ‘improvement’) project of more than $15,000. OR 26.1 CONSULTANT is required to pay general prevailing wages as defined in Subchapter 3, Title 8 of the California Code of Regulations and Section 16000 et seq. and Section 1773.1 of the California Labor Code. Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of worker needed to execute the contract for this Project from the Director of the Department of Industrial Relations (“DIR”). Copies of these rates may be obtained at the Purchasing Division’s office of the City of Palo Alto. CONSULTANT shall provide a copy of prevailing wage rates to any staff or subcontractor hired, and shall pay the adopted prevailing wage rates as a minimum. CONSULTANT shall comply with the provisions of all sections, including, but not limited to, Sections 1775, 1776, 1777.5, 1782, 1810, and 1813, of the Labor Code pertaining to prevailing wages. 26.2 CONSULTANT shall comply with the requirements of Exhibit “E” for any contract for public works construction, alteration, demolition, repair or maintenance. SECTION 27. MISCELLANEOUS PROVISIONS. 27.1. This Agreement will be governed by the laws of the State of California. 27.2. In the event that an action is brought, the parties agree that trial of such action will be vested exclusively in the state courts of California in the County of Santa Clara, State of California. 27.3. The prevailing party in any action brought to enforce the provisions of this Agreement may recover its reasonable costs and attorneys' fees expended in connection with that action. The prevailing party shall be entitled to recover an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys’ fees paid to third parties. 27.4. This document represents the entire and integrated agreement between the parties and supersedes all prior negotiations, representations, and contracts, either written or oral. This document may be amended only by a written instrument, which is signed by the parties. 27.5. The covenants, terms, conditions and provisions of this Agreement will apply to, and will bind, the heirs, successors, executors, administrators, assignees, and consultants of the parties. DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 10 27.6. If a court of competent jurisdiction finds or rules that any provision of this Agreement or any amendment thereto is void or unenforceable, the unaffected provisions of this Agreement and any amendments thereto will remain in full force and effect. 27.7. All exhibits referred to in this Agreement and any addenda, appendices, attachments, and schedules to this Agreement which, from time to time, may be referred to in any duly executed amendment hereto are by such reference incorporated in this Agreement and will be deemed to be a part of this Agreement. 27.8 In the event of a conflict between the terms of this Agreement and the exhibits hereto or CONSULTANT’s proposal (if any), the Agreement shall control. In the case of any conflict between the exhibits hereto and CONSULTANT’s proposal, the exhibits shall control. 27.9 If, pursuant to this contract with CONSULTANT, CITY shares with CONSULTANT personal information as defined in California Civil Code section 1798.81.5(d) about a California resident (“Personal Information”), CONSULTANT shall maintain reasonable and appropriate security procedures to protect that Personal Information, and shall inform City immediately upon learning that there has been a breach in the security of the system or in the security of the Personal Information. CONSULTANT shall not use Personal Information for direct marketing purposes without City’s express written consent. 27.10 All unchecked boxes do not apply to this Agreement. 27.11 The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. 27.12 This Agreement may be signed in multiple counterparts, which shall, when executed by all the parties, constitute a single binding agreement. SECTION 28. ACCESS TO RECORDS AND REPORTS (2 CFR § 200.326 & 200.333). CONSULTANT must maintain an acceptable cost accounting system. CONSULTANT agrees to provide CITY, the Federal Aviation Administration, and the Comptroller General of the United States or any of their duly authorized representatives access to any books, documents, papers, and records of CONSULTANT, which are directly pertinent to the specific contract for the purpose of making audit, examination, excerpts and transcriptions. CONSULTANT agrees to maintain all books, records and reports required under this Agreement for a period of not less than three (3) years after final payment is made and all pending matters are closed. SECTION 29. BREACH OF CONTRACT TERMS (2 CFR § 200 Appendix II(A)). Any violation or breach of terms of this Agreement on the part of CONSULTANT or its subconsultants or subcontractors may result in the suspension or termination of this Agreement or such other action that may be necessary to enforce the rights of the parties of this Agreement. The duties and obligations imposed by the Agreement’s documents and the rights and remedies available thereunder are in addition to, and not a limitation of, any duties, obligations, rights and remedies otherwise imposed or available by law. DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 11 SECTION 30. BUY AMERICA PREFERENCE (49 USC § 50101). CONSULTANT agrees to comply with 49 USC § 50101, which provides that Federal funds may not be obligated unless all steel and manufactured goods used in AIP-funded projects are produced in the United States, unless the Federal Aviation Administration has issued a waiver for the product; the product is listed as an Excepted Article, Material Or Supply in Federal Acquisition Regulation subpart 25.108; or is included in the Federal Aviation Administration Nationwide Buy American Waivers Issued list. SECTION 31. CIVIL RIGHTS - GENERAL (49 USC § 47123). CONSULTANT agrees that it will comply with pertinent statutes, Executive Orders and such rules as are promulgated to ensure that no person shall, on the grounds of race, creed, color, national origin, sex, age, or handicap be excluded from participating in any activity conducted with or benefiting from Federal assistance. This provision binds CONSULTANT from the Request for Qualifications solicitation period through the completion of the Agreement. This provision is in addition to that required of Title VI of the Civil Rights Act of 1964. This provision also obligates CONSULTANT for the period during which Federal assistance is extended to the Palo Alto Airport through the Airport Improvement Program, except where Federal assistance is to provide, or is in the form of personal property; real property or interest therein; structures or improvements thereon. In these cases the provision obligates the party or any transferee for the longer of the following periods: (a) the period during which the property is used by CITY or any transferee for a purpose for which Federal assistance is extended, or for another purpose involving the provision of similar services or benefits; or (b) the period during which CITY or any transferee retains ownership or possession of the property. SECTION 32. TITLE VI ASSURANCES. 32.1 Compliance with Nondiscrimination Requirements. During the performance of this Agreement, CONSULTANT, for itself, its assignees, and successors in interest (hereinafter included in the term CONSULTANT) agrees, as follows: (a) Compliance with Regulations: CONSULTANT will comply with the Title VI List of Pertinent Nondiscrimination Statutes and Authorities, as they may be amended from time to time, which are herein incorporated by reference and made a part of this contract. (b) Non-discrimination: CONSULTANT, with regard to the work performed by it during the contract, will not discriminate on the grounds of race, color, or national origin in the DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 12 selection and retention of subconsultants, including procurements of materials and leases of equipment. CONSULTANT will not participate directly or indirectly in the discrimination prohibited by the Acts and the Regulations, including employment practices when the Contract covers any activity, project, or program set forth in Appendix B of 49 CFR part 21. (c) Solicitations for Subcontracts, Including Procurements of Materials and Equipment: In all solicitations, either by competitive bidding, or negotiation made by CONSULTANT for work to be performed under a subcontract, including procurements of materials, or leases of equipment, each potential subconsultant or supplier will be notified by CONSULTANT of CONSULTANT’s obligations under this Agreement and the Acts and the Regulations relative to non-discrimination on the grounds of race, color, or national origin. (d) Information and Reports: CONSULTANT will provide all information and reports required by the Acts, the Regulations, and directives issued pursuant thereto and will permit access to its books, records, accounts, other sources of information, and its facilities as may be determined by CITY or the Federal Aviation Administration to be pertinent to ascertain compliance with such Acts, Regulations, and instructions. Where any information required of CONSULTANT is in the exclusive possession of another who fails or refuses to furnish the information, CONSULTANT will so certify to CITY or the Federal Aviation Administration, as appropriate, and will set forth what efforts it has made to obtain the information. (e) Sanctions for Noncompliance: In the event of CONSULTANT’s noncompliance with the non-discrimination provisions of this Agreement, CITY will impose such contract sanctions as it or the Federal Aviation Administration may determine to be appropriate, including, but not limited to: 1. Withholding payments to CONSULTANT under the Agreement until CONSULTANT complies; and/or 2. Cancelling, terminating, or suspending the Agreement, in whole or in part. (f) Incorporation of Provisions: CONSULTANT will include the provisions of paragraphs 30.1(a) through 30.1(f) in every subcontract, including procurements of materials and leases of equipment, unless exempt by the Acts, the Regulations and directives issued pursuant thereto. CONSULTANT will take action with respect to any subcontract or procurement as CITY or the Federal Aviation Administration may direct as a means of enforcing such provisions including sanctions for noncompliance. Provided, that if CONSULTANT becomes involved in, or is threatened with litigation by a subconsultant, or supplier because of such direction, CONSULTANT may request CITY to enter into any litigation to protect the interests of CITY. In addition, CONSULTANT may request the United States to enter into the litigation to protect the interests of the United States. 32.2 Title VI List of Pertinent Nondiscrimination Authorities. DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 13 During the performance of this Agreement, CONSULTANT, for itself, its assignees, and successors in interest (hereinafter included in the term CONSULTANT) agrees to comply with the following non-discrimination statutes and authorities; including but not limited to: (a) Title VI of the Civil Rights Act of 1964 (42 U.S.C. § 2000d et seq., 78 stat. 252), (prohibits discrimination on the basis of race, color, national origin); (b) 49 CFR part 21 (Non-discrimination In Federally-Assisted Programs of The Department of Transportation—Effectuation of Title VI of The Civil Rights Act of 1964); (c) The Uniform Relocation Assistance and Real Property Acquisition Policies Act of 1970, (42 U.S.C. § 4601), (prohibits unfair treatment of persons displaced or whose property has been acquired because of Federal or Federal-aid programs and projects); (d) Section 504 of the Rehabilitation Act of 1973, (29 U.S.C. § 794 et seq.), as amended, (prohibits discrimination on the basis of disability); and 49 CFR part 27; (e) The Age Discrimination Act of 1975, as amended, (42 U.S.C. § 6101 et seq.), (prohibits discrimination on the basis of age); (f) Airport and Airway Improvement Act of 1982, (49 USC § 471, Section 47123), as amended, (prohibits discrimination based on race, creed, color, national origin, or sex); (g) The Civil Rights Restoration Act of 1987, (PL 100-209), (Broadened the scope, coverage and applicability of Title VI of the Civil Rights Act of 1964, The Age Discrimination Act of 1975 and Section 504 of the Rehabilitation Act of 1973, by expanding the definition of the terms “programs or activities” to include all of the programs or activities of the Federal-aid recipients, sub-recipients and contractors, whether such programs or activities are Federally funded or not); (h) Titles II and III of the Americans with Disabilities Act of 1990, which prohibit discrimination on the basis of disability in the operation of public entities, public and private transportation systems, places of public accommodation, and certain testing entities (42 U.S.C. §§ 12131 – 12189) as implemented by Department of Transportation regulations at 49 CFR parts 37 and 38; (i) The Federal Aviation Administration’s Non-discrimination statute (49 U.S.C. § 47123) (prohibits discrimination on the basis of race, color, national origin, and sex); (j) Executive Order 12898, Federal Actions to Address Environmental Justice in Minority Populations and Low-Income Populations, which ensures discrimination against minority populations by discouraging programs, policies, and activities with disproportionately high and adverse human health or environmental effects on minority and low-income populations; (k) Executive Order 13166, Improving Access to Services for Persons with Limited English Proficiency, and resulting agency guidance, national origin discrimination includes discrimination because of limited English proficiency (“LEP”). To ensure compliance with DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 14 Title VI, you must take reasonable steps to ensure that LEP persons have meaningful access to your programs (70 Fed. Reg. at 74087 to 74100); (l) Title IX of the Education Amendments of 1972, as amended, which prohibits you from discriminating because of sex in education programs or activities (20 U.S.C. 1681 et seq). SECTION 33. CLEAN AIR AND WATER POLLUTION CONTROL (49 CFR § 18.36(i)(12). CONSULTANT and subconsultants agree: 33.1. That any facility to be used in the performance of the Agreement or subcontract or to benefit from the Agreement is not listed on the Environmental Protection Agency (“EPA”) List of Violating Facilities; 33.2 To comply with all the requirements of Section 114 of the Clean Air Act, as amended, 42 U.S.C. 1857 et seq. and Section 308 of the Federal Water Pollution Control Act, as amended, 33 U.S.C. 1251 et seq. relating to inspection, monitoring, entry, reports, and information, as well as all other requirements specified in Section 114 and Section 308 of the Acts, respectively, and all other regulations and guidelines issued thereunder; 33.3. That, as a condition for the award of this Agreement, CONSULTANT or subcontractor will notify the awarding official of the receipt of any communication from the EPA, indicating that a facility to be used for the performance of or benefit from the contract is under consideration to be listed on the EPA List of Violating Facilities; and 33.4. To include or cause to be included in any construction contract or subcontract which exceeds $100,000 the aforementioned criteria and requirements. SECTION 34. CONTRACT WORKHOURS AND SAFETY STANDARDS ACT REQUIREMENTS (2 CFR § 200 Appendix II(E)). 34.1. Overtime Requirements. No contractor or subcontractor contracting for any part of the Agreement’s work which may require or involve the employment of laborers or mechanics shall require or permit any such laborer or mechanic, including watchmen and guards, in any workweek in which he or she is employed on such work to work in excess of forty hours in such workweek unless such laborer or mechanic receives compensation at a rate not less than one and one-half times the basic rate of pay for all hours worked in excess of forty hours in such workweek. 34.2 Violation; Liability for Unpaid Wages; Liquidated Damages. In the event of any violation of the clause set forth in paragraph 34.1 above, CONSULTANT and any subcontractor responsible therefor shall be liable for the unpaid wages. In addition, such contractor and subcontractor shall be liable to the United States (in the case of work done under contract for the District of Columbia or a territory, to such District or to such territory), for liquidated damages. Such liquidated damages shall be computed with respect to each individual laborer or mechanic, including watchmen and guards, employed in violation of the clause set forth in paragraph 1 above, DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 15 in the sum of $10 for each calendar day on which such individual was required or permitted to work in excess of the standard workweek of forty hours without payment of the overtime wages required by the clause set forth in paragraph 32.1 above. 34.3 Withholding for Unpaid Wages and Liquidated Damages. The Federal Aviation Administration or CITY shall upon its own action or upon written request of an authorized representative of the Department of Labor withhold or cause to be withheld, from any monies payable on account of work performed by CONSULTANT or subcontractor under any such contract or any other Federal contract with the same prime contractor, or any other Federally- assisted contract subject to the Contract Work Hours and Safety Standards Act, which is held by the same prime contractor, such sums as may be determined to be necessary to satisfy any liabilities of such contractor or subcontractor for unpaid wages and liquidated damages as provided in the clause set forth in paragraph 34.2 above. 34.4 Subcontractors. CONSULTANT shall insert in any subcontracts the clauses set forth in paragraphs 34.1 through 34.4 and also a clause requiring the subcontractor to include these clauses in any lower tier subcontracts. CONSULTANT shall be responsible for compliance by any subcontractor or lower tier subcontractor with the clauses set forth in paragraphs 32.1 through 34.4 of this section. SECTION 35. CERTIFICATION REGARDING DEBARMENT AND SUSPENSION (2 CFR Part 180 (Subpart C); 2 CFR Part 1200; DOT Order 4200.5). 35.1. Certificate Regarding Debarment and Suspension (Bidder or Offeror). By submitting a Statement of Qualifications (”SOQ”) under CITY’s Request for Qualifications solicitation, CONSULTANT certified that at the time it submitted its SOQ that neither it nor its principals were presently debarred or suspended by any Federal department or agency from participation in this transaction. 35.2 Certification Regarding Debarment and Suspension (Successful Bidder Regarding Lower Tier Participants). CONSULTANT, as the successful bidder, by administering each lower tier subcontract that exceeds $25,000 as a “covered transaction”, must verify each lower tier participant of a “covered transaction” under the Project is not presently debarred or otherwise disqualified from participation in this federally assisted project. CONSULTANT will accomplish this by: (a) Checking the System for Award Management at website: http://www.sam.gov. (b) Collecting a certification statement similar to the Certificate Regarding Debarment and Suspension (Bidder or Offeror), above. (c) Inserting a clause or condition in the covered transaction with the lower tier contract. If the Federal Aviation Administration later determines that a lower tier participant failed to tell a higher tier that it was excluded or disqualified at the time it entered the covered transaction, the Federal Aviation Administration may pursue any available remedy, including suspension and debarment DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 16 . SECTION 36. DISADVANTAGED BUSINESS ENTERPRISE (49 CFR Part 26). 36.1 Contract Assurance (§ 26.13). CONSULTANT or subcontractor shall not discriminate on the basis of race, color, national origin, or sex in the performance of this contract. CONSULTANT shall carry out applicable requirements of 49 CFR Part 26 in the award and administration of DOT assisted contracts. Failure by CONSULTANT to carry out these requirements is a material breach of this contract, which may result in the termination of this contract or such other remedy, as the recipient deems appropriate. 36.1 Prompt Payment (§ 26.29). CONSULTANT agrees to pay each subcontractor under this prime contract for satisfactory performance of its contract no later than {specify number} days from the receipt of each payment CONSULTANT receives from {Name of recipient}. CONSULTANT agrees further to return retainage payments to each subcontractor within {specify the same number as above} days after the subcontractor's work is satisfactorily completed. Any delay or postponement of payment from the above referenced time frame may occur only for good cause following written approval of the {Name of Recipient}. This clause applies to both DBE and non-DBE subcontractors. SECTION 37. FEDERAL FAIR LABOR STANDARDS ACT (FEDERAL MINIMUM WAGE) (29 USC § 201, et seq.). All contracts and subcontracts that result from the RFQ solicitation incorporate the following provisions by reference, with the same force and effect as if given in full text. CONSULTANT has full responsibility to monitor compliance to the referenced statute or regulation. CONSULTANT must address any claims or disputes that pertain to a referenced requirement directly with the Federal Agency with enforcement responsibilities. Requirement Federal Agency with Enforcement Responsibilities Federal Fair Labor Standards Act (29 USC 201) U.S. Department of Labor – Wage and Hour Division SECTION 37. LOBBYING AND INFLUENCING FEDERAL EMPLOYEES (40 CFR Part 20, Appendix A). CONSULTANT certified by signing and submitting its SOQ, to the best of its knowledge and belief, that: 37.1 No Federal appropriated funds have been paid or will be paid, by or on behalf of the bidder or offeror, to any person for influencing or attempting to influence an officer or employee of an agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 17 agreement, and the extension, continuation, renewal, amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. 37.2 If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, “Disclosure Form to Report Lobbying,” in accordance with its instructions. These certifications are material representations of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by section 1352, title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. SECTION 38. OCCUPATIONAL SAFETY AND HEALTH ACT OF 1970 (20 CFR Part 1910). All contracts and subcontracts that result from this solicitation incorporate the following provisions by reference, with the same force and effect as if given in full text. CONSULTANT has full responsibility to monitor compliance to the referenced statute or regulation. CONSULTANT must address any claims or disputes that pertain to a referenced requirement directly with the Federal Agency with enforcement responsibilities. Requirement Federal Agency with Enforcement Responsibilities Occupational Safety and Health Act of 1970 (20 CFR 1910) U.S. Department of Labor – Occupational Safety and Health Administration SECTION 39. RIGHTS TO INVENTIONS (2 CFR § 200 Appendix II (F)). All rights to inventions and materials generated under this Agreement are subject to requirements and regulations issued by the Federal Aviation Administration and CITY of the Federal grant under which this Agreement is executed. SECTION 40. TRADE RESTRICTION (49 CFR Part 30). CONSULTANT or subcontractor, by submission of an offer and/or execution of a contract, certifies that it: DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 18 40.1 Is not owned or controlled by one or more citizens of a foreign country included in the list of countries that discriminate against U.S. firms published by the Office of the United States Trade Representative (“USTR”); 40.2 Has not knowingly entered into any contract or subcontract for this Project with a person that is a citizen or national of a foreign country on said list, or is owned or controlled directly or indirectly by one or more citizens or nationals of a foreign country on said list; 40.3 Has not procured any product nor subcontracted for the supply of any product for use on the project that is produced in a foreign country on said list. Unless the restrictions of this clause are waived by the Secretary of Transportation in accordance with 49 CFR 30.17, no contract shall be awarded to a contractor or subcontractor who is unable to certify to the above. If CONSULTANT knowingly procures or subcontracts for the supply of any product or service of a foreign country on said list for use on the project, the Federal Aviation Administration may direct through CITY cancellation of the Agreement at no cost to the Federal Government. Further, CONSULTANT agrees that, if awarded a contract resulting from this solicitation, it will incorporate this provision for certification without modification in each contract and in all lower tier subcontracts. CONSULTANT may rely on the certification of a prospective subcontractor unless it has knowledge that the certification is erroneous. CONSULTANT shall provide immediate written notice to CITY if CONSULTANT learns that its certification or that of a subcontractor was erroneous when submitted or has become erroneous by reason of changed circumstances. The subcontractor agrees to provide written notice to CONSULTANT if at any time it learns that its certification was erroneous by reason of changed circumstances. DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 19 CONTRACT No. C21178372A SIGNATURE PAGE IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Agreement on the date first above written. CITY OF PALO ALTO ____________________________ City Manager (Required on contracts over $85,000) APPROVED AS TO FORM: __________________________ City Attorney or designee (Required on Contracts over $25,000) CENTURION PLANNING & DESIGN, LLC Officer 1 By: Name: Molly Waller Title: CEO and Principal Planner Officer 2 (Required for Corp. or LLC) By: Name: David Alexander Title: COO Attachments: EXHIBIT “A”: SCOPE OF SERVICES EXHIBIT “A-1” PROFESSIONAL SERVICES TASK ORDER (for on-call contracts only) EXHIBIT “B”: SCHEDULE OF PERFORMANCE EXHIBIT “C”: COMPENSATION EXHIBIT “C-1”: HOURLY RATE SCHEDULE EXHIBIT “D”: INSURANCE REQUIREMENTS EXHIBIT “E”: DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 20 EXHIBIT “A” SCOPE OF SERVICES Consultant will provide on-call services at the Palo Alto Airport in connection with categories associated with the airfield improvements identified on the ACIP: Environmental Services The Consultant will provide environmental support services to assist Airport and City staff with preparation of the necessary technical detail and analysis to prepare environmental documentation required under the California Environmental Quality Act (CEQA) and National Environmental Policy Act (NEPA). In particular, the City anticipates the need to prepare environmental reviews for the airfield improvement projects identified on the ACIP. Specific projects include:  Environmental Assessment of Runway and Taxiway Reconstruction and Drainage Improvements  Environmental Assessment of Reconstruction of Access Roads The Consultant will also provide other environmental services as may be required by the City from time to time such as but not limited to the Wildlife Hazard Management Plan update. DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 21 EXHIBIT “A-1” PROFESSIONAL SERVICES TASK ORDER Consultant hereby agrees to perform the work detailed below in accordance with all the terms and conditions of the Agreement referenced in Item 1A below. All exhibits referenced in Item 8 are incorporated into the Agreement by this reference. The Consultant shall furnish the necessary facilities, professional, technical and supporting personnel required by this Task Order as described below. CONTRACT NO. ISSUE DATE Purchase Requisition No. 1A. MASTER AGREEMENT NUMBER 1B. TASK ORDER NO. 2. CONSULTANT 3. PERIOD OF PERFORMANCE: START: COMPLETION: 4 TOTAL TASK ORDER PRICE: $__________________ BALANCE REMAINING IN MASTER AGREEMENT $__________________________________ 5. BUDGET CODE: _______________ COST CENTER_________________COST ELEMENT______________ WBS/CIP___ _______PHASE___ 6. CITYPROJECTMANAGER’S NAME/DEPARTMENT______________________________________ 7. DESCRIPTION OF SCOPE OF SERVICES MUST INCLUDE:  WORK TO BE PERFORMED  SCHEDULE OF WORK  BASIS FOR PAYMENT & FEE SCHEDULE  DELIVERABLES  REIMBURSABLES (with “not to exceed” cost) 8. ATTACHMENTS: A: Scope of Services B: __________________________________ ----------------------------------------------------------------------------------------------------------------------------------- I hereby authorize the performance of I hereby acknowledge receipt and acceptance the work described above in this Task Order. of this Task Order and warrant that I have authority to sign on behalf of Consultant. APPROVED: APPROVED: CITY OF PALO ALTO COMPANY NAME: ______________________ BY:__________________________________ BY:____________________________________ Name ________________________________ Name __________________________________ Title_________________________________ Title___________________________________ Date _________________________________ Date ___________________________________ DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 22 EXHIBIT “B” SCHEDULE OF PERFORMANCE CONSULTANT shall perform the Services according to the schedule set forth in each task order. DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 23 EXHIBIT “C” COMPENSATION The CITY agrees to compensate the CONSULTANT for professional services performed in accordance with the terms and conditions of this Agreement based on the hourly rate schedule attached as Exhibit C-1. The compensation to be paid to CONSULTANT under this Agreement for all services, additional services, and reimbursable expenses shall not exceed the amount(s) stated in Section 4 of this Agreement. CONSULTANT agrees to complete all Services and Additional Services, including reimbursable expenses, within this/these amount(s). Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth in this Agreement shall be at no cost to the CITY. REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. CITY shall reimburse CONSULTANT for the following reimbursable expenses at cost. Expenses for which CONSULTANT shall be reimbursed are: A. Travel outside the San Francisco Bay area, including transportation and meals, will be reimbursed at actual cost subject to the City of Palo Alto’s policy for reimbursement of travel and meal expenses for City of Palo Alto employees. B. Long distance telephone service charges, cellular phone service charges, facsimile transmission and postage charges are reimbursable at actual cost. All requests for payment of expenses shall be accompanied by appropriate backup information. Any expense anticipated to be more than $250.00 shall be approved in advance by the CITY’s project manager. DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 24 EXHIBIT “C-1” HOURLY RATE SCHEDULE DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 25 EXHIBIT “D” INSURANCE REQUIREMENTS CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH AM BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRED TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION EMPLOYER’S LIABILITY STATUTORY STATUTORY YES GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES AUTOMOBILE LIABILITY, INCLUDING ALL OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONTRACTOR AND ITS SUBCONSULTANTS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY (30) DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY. C. DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY’S PRIOR APPROVAL. II. CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE AT THE FOLLOWING URL: https://www.planetbids.com/portal/portal.cfm?CompanyID=25569. III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSUREDS” A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS. DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 26 B. CROSS LIABILITY THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. VENDORS ARE REQUIRED TO FILE THEIR EVIDENCE OF INSURANCE AND ANY OTHER RELATED NOTICES WITH THE CITY OF PALO ALTO AT THE FOLLOWING URL: HTTPS://WWW.PLANETBIDS.COM/PORTAL/PORTAL.CFM?COMPANYID=25569 OR HTTP://WWW.CITYOFPALOALTO.ORG/GOV/DEPTS/ASD/PLANET_BIDS_HOW_TO.ASP DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 27 EXHIBIT “E” DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS This Exhibit shall apply only to a contract for public works construction, alteration, demolition, repair or maintenance work, CITY will not accept a bid proposal from or enter into this Agreement with CONSULTANT without proof that CONSULTANT and its listed subcontractors are registered with the California Department of Industrial Relations (“DIR”) to perform public work, subject to limited exceptions. City requires CONSULTANT and its listed subcontractors to comply with the requirements of SB 854. CITY provides notice to CONSULTANT of the requirements of California Labor Code section 1771.1(a), which reads: “A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, as defined in this chapter, unless currently registered and qualified to perform public work pursuant to Section 1725.5. It is not a violation of this section for an unregistered contractor to submit a bid that is authorized by Section 7029.1 of the Business and Professions Code or Section 10164 or 20103.5 of the Public Contract Code, provided the contractor is registered to perform public work pursuant to Section 1725.5 at the time the contract is awarded.” CITY gives notice to CONSULTANT and its listed subcontractors that CONSULTANT is required to post all job site notices prescribed by law or regulation and CONSULTANT is subject to SB 854-compliance monitoring and enforcement by DIR. CITY requires CONSULTANT and its listed subcontractors to comply with the requirements of Labor Code section 1776, including: Keep accurate payroll records, showing the name, address, social security number, work classification, straight time and overtime hours worked each day and week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by, respectively, CONSULTANT and its listed subcontractors, in connection with the Project. The payroll records shall be verified as true and correct and shall be certified and made available for inspection at all reasonable hours at the principal office of CONSULTANT and its listed subcontractors, respectively. At the request of CITY, acting by its project manager, CONSULTANT and its listed subcontractors shall make the certified payroll records available for inspection or furnished upon request to the project manager within ten (10) days of receipt of CITY’s request. CITY requests CONSULTANT and its listed subcontractors to submit the certified payroll records to the project manager at the end of each week during the Project. If the certified payroll records are not produced to the project manager within the 10-day period, DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 Professional Services Rev. April 27, 2018 28 then CONSULTANT and its listed subcontractors shall be subject to a penalty of one hundred dollars ($100.00) per calendar day, or portion thereof, for each worker, and CITY shall withhold the sum total of penalties from the progress payment(s) then due and payable to CONSULTANT. Inform the project manager of the location of CONSULTANT’s and its listed subcontractors’ payroll records (street address, city and county) at the commencement of the Project, and also provide notice to the project manager within five (5) business days of any change of location of those payroll records. DocuSign Envelope ID: 7208B4E4-3904-4E59-B9A4-34FB356C6514 City of Palo Alto (ID # 11672) City Council Staff Report Report Type: Consent Calendar Meeting Date: 12/7/2020 City of Palo Alto Page 1 Summary Title: 1st Reading: Downtown In-Lieu Parking Office Ban Temporary Extension to 2022 Title: PUBLIC HEARING: Adoption of an Ordinance Amending Section 18.52.070 (Parking Regulations for CD Assessment District) to Temporarily Extend Ineligibility of Certain Uses to Participate in the University Avenue In- lieu Parking Program for 18 Months From: City Manager Lead Department: Planning and Development Services Recommendation The Planning and Transportation Commission (PTC) and Staff recommend that Council adopt an ordinance extending the existing temporary ban on commercial office uses above the ground floor from participating in Palo Alto’s Downtown in-lieu parking program (Attachment A). Executive Summary The existing temporary ban preventing upper floor office uses from participating in the City’s Downtown in-lieu parking program is due to expire on February 1, 2021. The proposed ordinance does not make any changes to the details of the temporary ban, but specifically modifies the term to extend for 18 months, until August 1, 2022. The intent of the extension is to provide sufficient time (1) for staff to complete the additional analysis and hold a discussion with the Planning and Transportation Commission as requested by Council when the ban was first put into place, and (2) to return to Council for consideration. The PTC reviewed the draft Ordinance on November 18, 2020 and recommended Council approval (6-0-1, Riggs absent). Background City of Palo Alto Page 2 On April 1, 2019, the City Council adopted an ordinance amending the municipal code to enact several new housing policies.1 Included in this ordinance was a new temporary ban that precludes commercial office uses above the ground floor from participating in the City’s downtown in-lieu parking program. When enacting the ban, the City Council directed the PTC to study the interaction between the City’s parking policy on housing production and requested that staff return to the Council in one year with recommendations. With available resources advancing other Council priorities, staff was unable to schedule this item for PTC review within the Council-directed timeframe. On May 11, 2020, Council acknowledged these circumstances and supported a nine-month extension of the ban with a First Reading of the respective ordinance.2 For procedural clarification, the extension ordinance was considered an urgency ordinance and PTC review was not required. At the Council meeting, there was discussion regarding letting the ban lapse and removing the limitations; Council direction did not support this. Council reaffirmed prior direction to staff to do the additional analysis and get PTC input. The staff report3 and video4 are available for more details (see Item #8). Since the May Council meeting, Planning and Development Services staff focused on COVID-19 pandemic-related assignments. The temporary ban ends on February 1, 2021 and the proposed extension allows the temporary parking policy to continue and provides staff the time needed to perform the work. Note: Previous ordinances enacting the temporary ban amended the text of PAMC 18.18.090; this language was recently moved and consolidated with PAMC 18.52.070, as reflected in the attached ordinance. Discussion Downtown Palo Alto has seen little housing development in recent years. Office rental rates in this area are among the highest in the nation and the return on commercial office investment far outpaces any return on residential housing. Historically, there has been little incentive for a Downtown property owner to redevelop their property into housing. Council considered a strategy to begin to tip the balance toward home production and away from office development. The strategy was to ban commercial office space participation in the City’s in-lieu parking program and to implement housing policies enacted last year. 1 Council Staff Report, 04/01/19: https://www.cityofpaloalto.org/civicax/filebank/blobdload.aspx?t=52156.04&BlobID=69992 3 Council Staff Report, 05/11/20: https://www.cityofpaloalto.org/civicax/filebank/blobdload.aspx?t=44708.52&BlobID=76435 4 Meeting Video, 05/11/20: https://midpenmedia.org/city-council-152-5112020/ City of Palo Alto Page 3 Participation in the in-lieu parking program allows developers to pay a fee toward future downtown parking that serves the district, instead of placing those parking spaces on site. There are several reasons why in-lieu parking programs are beneficial; these programs support an urban design perspective, public parking implementation strategy and, for property owners redeveloping property, an economic perspective. Conversely, there has been some public criticism of the in-lieu parking program; staff acknowledges there is controversy regarding how this policy has been implemented over the past two decades. Moreover, until recently, the in- lieu fee cost per parking space was well below current construction costs; this meant the City was not receiving the full amount to enable building those parking spaces in the future. With construction of the California Avenue area public parking garage, the fee has been since been adjusted and is more in line with today’s costs (current fee: $106,171 / space). Despite the ban, there have been no new applications for housing development Downtown. There has been no new commercial development that was not previously approved or exempted from the ban. Aside from the pandemic, there are likely many factors that influence the lack of development. These factors include opportunity, construction costs, and the time it takes to design an application for submittal. However, the regulatory uncertainty associated with a temporary ban is also likely a significant factor. The in-lieu parking ban was intended to pause commercial development while the PTC and Council took the opportunity to consider changes to its housing policies to promote more home building. However, this discussion has not started. Meanwhile, the City still maintains controls on office development, including a 50,000 square foot cap per year in the Downtown, California Avenue area and along El Camino Real. In five years, Downtown has had a net increase of about 18,000 square feet of new office. Proposed Schedule Staff plans to bring this discussion forward to the PTC in Spring and Summer 2021 with a Study Session(s). Following that, staff will host a study session with the Council to garner input regarding the ideas that staff and the PTC proposed. Staff anticipate the study session to be held in Fall 2021. Adoption of new regulations, as applicable, are anticipated to be prepared in the Winter of 2021 through the Spring of 2022. With this timeline in mind, staff propose extending the ban to provide time for thorough review, policy development, and adoption. Planning and Transportation Commission Review The PTC reviewed the draft Ordinance on November 18, 2020 and voted 6-0-1 to recommend Council approve the extension. PTC members expressed a desire to study the issue and prepare recommendations to Council that advance the City’s goal of housing development. Summary of Key Issues City of Palo Alto Page 4 The City Council enacted and extended a temporary ban prohibiting Downtown property owners and developers from participating in the City’s in-lieu parking program for commercial office uses above the ground floor. In this report, Council is asked to approve a second extension of the temporary ban for an additional 18 months, ending August 1, 2022. Policy Implications Enacting the ban on commercial office space participation in the City’s in-lieu parking program was viewed as a strategy to level the playing field between office and residential development in the Downtown, with the intention to disincentivize office use. As reported earlier in this report, the City has not received any new Downtown housing application since the ban went into effect in April 2019. The implications of the ban are difficult to report on due to the short timeline that it has been in place and due to the present public health and economic impacts associated with the coronavirus. Staff will provide more analysis when this returns to Council for discussion. Resource Impact This action has no significant budget or fiscal impact. Timeline If City Council adopts the ordinance on December 7, 2020 (First Reading), the Second Reading is tentatively scheduled for January 11, 2021. The ordinance will become effective 31 days following the Second Reading, February 11, 2021. There will be a brief gap of ten days in coverage. Stakeholder Engagement Internal coordination with applicable city staff and departments was held for this specific report and ordinance. Environmental Review The Ordinance is subject to the California Environmental Quality Act (CEQA). The environmental effects of temporarily banning in-lieu parking, along with other elements of the Housing Work Plan, were analyzed in the Final EIR for the Comprehensive Plan Update, which was certified and adopted by Council Resolution No. 9720. Attachments: Attachment A: Ordinance Extending Univ Ave In Lieu Ban (PDF) *NOT YET APPROVED*  0160030_20201112_ay_16 1     Ordinance No. ____    Ordinance of the Council of the City of Palo Alto Amending Section 18.52.070  (Parking Regulations for CD Assessment District) of Chapter 18.52 (Parking and  Loading Requirements) of Title 18 (Zoning) of the Palo Alto Municipal Code  (PAMC) to Temporarily Extend Ineligibility of Certain Uses to Participate in the  University Avenue In‐Lieu Parking Program      The Council of the City of Palo Alto ORDAINS as follows:     SECTION 1.  Findings and declarations.  The City Council finds and declares as follows:    A. The City of Palo Alto (City) is a job center with among the highest housing prices and  greatest jobs to housing imbalances in the Bay Area, resulting in a housing shortage that  threatens the city’s prosperity, diversity, stability, environment, quality of life, and  community character.    B. A variety of policies result in incentives for office development over housing, including  the availability of the University Avenue In‐Lieu Parking Program.    C. On April 1, 2019, the Palo Alto City Council adopted Ordinance 5460, which included a  temporary ban on participation in the University Avenue In‐Lieu Parking Program for  certain uses, pending further study and recommendation from the Planning and  Transportation Commission (PTC).    D. Additional time is required for the City staff and the PTC to develop a recommendation  regarding permanent changes to the University Avenue Parking In‐Lieu Program.    E. On March 4, 2020, California Governor Gavin Newsom declared a State of Emergency  due to the threat of Coronavirus Disease 2019 (COVID‐19).    F. On March 16, 2020, the public health officers for the six Bay Area counties, including  Santa Clara County, took the unprecedented and dramatic step of issuing “shelter‐in‐ place” orders directing county residents to shelter at home for three weeks beginning  March 17 (the Shelter‐in‐Place Order). The Order limited activity, travel, and business  functions to only the most essential needs.    G. On May 11, 2020 the City Council introduced, and on October 5, 2020 adopted,  Ordinance 5506 to extend the temporary ban until February 1, 2021.    H. The prolonged nature of the COVID‐19 pandemic has precluded the collection of data  and further study of parking strategies in the University Avenue downtown area.  *NOT YET APPROVED*  0160030_20201112_ay_16 2       I. Pursuant to Palo Alto Municipal Code section 18.80.090, the public health, safety, and  welfare require that the temporary ban on participation in the University Avenue In‐Lieu  Parking Program be further extended to maintain the status quo.    SECTION 2.  Subdivision (d) of Section 18.52.070 (Parking and Loading) of Chapter 18.52  (Parking and Loading Requirements) of Title 18 (Zoning) is hereby amended to read as follows:    18.18.090 Parking and Loading    [. . .]    (d)   In‐lieu Parking Provisions  In connection with any expansion of the supply of public parking spaces within the CD  commercial downtown district, the city shall allocate a number of spaces for use as "in‐ lieu parking" spaces to allow development to occur on sites which would otherwise be  precluded from development due to parking constraints imposed by this chapter. Off‐ site parking on such sites may be provided by payment of an in‐lieu monetary  contribution to the city to defray the cost of providing such parking. Contributions for  each required parking space shall equal the incremental cost of providing a net new  parking space in an assessment district project plus cost for the administration of the  program, all as determined pursuant to Chapter 16.57 of Title 16 of this code, by the  director, whose decision shall be final. Only sites satisfying one or more of the following  criteria, as determined by the director, shall be eligible to participate in the in‐lieu  parking program:  (1) Construction of on‐site parking would necessitate destruction or substantial  demolition of a designated historic structure;  (2) The site area is less than ten thousand square feet and it would not be  physically feasible to provide the required on‐site parking;  (3) The site is greater than 10,000 square feet, but of such an unusual configuration  that it would not be physically feasible to provide the required on‐site parking;  (4) The site is located in an area where city policy precludes curb cuts or otherwise  prevents use of the site for on‐site parking; or  (5) The site has other physical constraints, such as a high groundwater table, which  preclude provision of on‐site parking without extraordinary expense.  *NOT YET APPROVED*  0160030_20201112_ay_16 3     Office uses above the ground floor shall not be eligible to participate in the in‐lieu  parking program from the effective date of Ordinance No. 5460 through February 1,  2021 through August 1, 2020.  [. . .]  SECTION 3.    If any section, subsection, sentence, clause, or phrase of this Ordinance is for any  reason held to be invalid or unconstitutional by a decision of any court of competent  jurisdiction, such decision shall not affect the validity of the remaining portions of this  Ordinance. The City Council hereby declares that it would have passed this Ordinance and each  and every section, subsection, sentence, clause, or phrase not declared invalid or  unconstitutional without regard to whether any portion of the Ordinance would be  subsequently declared invalid or unconstitutional.    SECTION 4.    The Council finds that the potential environmental impacts related to the Housing  Workplan Ordinance, including the amendments enacted herein were analyzed in the Final EIR  for the Comprehensive Plan Update, which was certified and adopted by the Council by  Resolution No. 9720 on November 13, 2017. This Ordinance is consistent with and implements  the program evaluated in the EIR.    ///    ///    ///    ///    ///    ///    ///    ///    ///    ///    ///    ///  *NOT YET APPROVED*  0160030_20201112_ay_16 4     SECTION 5.    This Ordinance shall be effective on the thirty‐first date after the date of its  adoption.      INTRODUCED:      PASSED:         AYES:      NOES:    ABSENT:    ABSTENTIONS:    NOT PARTICIPATING:     ATTEST:                                                                                       ____________________________                            ____________________________  City Clerk                                                                    Mayor      APPROVED AS TO FORM:                                           APPROVED:      ____________________________                           ____________________________  Assistant City Attorney                                           City Manager                                                                                         ____________________________  Director of Planning & Development  Services        City of Palo Alto (ID # 11815) City Council Staff Report Report Type: Consent Calendar Meeting Date: 12/7/2020 City of Palo Alto Page 1 Summary Title: 788 San Antonio and Housing Incentive Program Expansion (2nd Reading) Title: SECOND READING: Adoption of an Ordinance Amending Palo Alto Municipal Code (PAMC) Title 18, Chapters Chapter 18.04, 18.16, 18.40, and 18.52 to: 1) Expand the Housing Incentive Program to San Antonio Road, and 2) Amend Definition of Gross Floor Area and Amend Retail Preservation for Housing (FIRST READING November 16, 2020 PASSED: 4-3 DuBois, Filseth, Kou) From: City Manager Lead Department: Planning and Development Services Recommendation: Staff recommends that the City Council adopt an Ordinance (Attachment A) on second reading to amend Title 18 of the Palo Alto Municipal Code. Background: On November 16, 2020, the City Council reviewed and adopted on first reading a draft ordinance amending Chapters 18.04, 18.16, 18.40, and 18.52 of the Palo Alto Municipal Code (staff report #11565). There were two separate motions of approval concerning the Ordinance. The first motion below passed, moved by Council Member Kniss and seconded by Vice Mayor DuBois, with a 7-0 vote. A. Adopt a Resolution certifying the Final Environmental Impact Report, adopting California Environmental Quality Act (CEQA) findings, a Statement of Overriding Considerations and a Mitigation, Monitoring and Reporting Program; B. Approve the 788 San Antonio Road project, construction hours, and the addition of a historical plaque; City of Palo Alto Page 2 C. Adopt a Record of Land Use Action approving the requests for a Tentative Map, Variance and Architectural Review based on findings and subject to conditions of approval; D. And to the extent necessary for the project: i. Adopt a Resolution amending Comprehensive Plan Land Use Element Program L2.4.1; ii. Introduce an Ordinance approving text amendments to the Palo Alto Municipal Code Title 18. The second motion below passed, moved by Council Member Kniss and seconded by Mayor Fine, with a 4-3 vote (DuBois, Filseth and Kou voting no). A. In order to extend the Housing Incentive Program (HIP) to the two-block area as defined in the administrative record: i. Adopt a Resolution amending Comprehensive Plan Land Use Element Program L2.4.1; ii. Introduce an Ordinance approving text amendments to the Palo Alto Municipal Code Title 18; and B. Direct Staff to return with parameters for a San Antonio Corridor transportation study Attachments: Attachment A - Ordinance Amending Title 18 (zoning) (PDF) Not Yet Approved    1  0160032_20201123_ay_16  Ordinance No.      Ordinance of the Council of the City of Palo Alto Amending Title 18 (Zoning) of  the Palo Alto Municipal Code, Including Chapters 18.04 (Definitions) and 18.16  (Neighborhood, Community, and Service Commercial (CN, CC, and CS) Districts),  18.40 (General Standards and Exceptions) and 18.52 (Parking and Loading  Requirements) to Establish the Housing Incentive Program for CS Zoned  Properties Along San Antonio Road Between Middlefield Road and East  Charleston Road, Including Rooftop Gardens, Modified Parking Requirements;  Change the Gross Floor Area Definition to Exempt Certain Subterranean Square  Footage; Modify Retail Preservation for Certain Housing Projects      The Council of the City of Palo Alto ORDAINS as follows:    SECTION 1.  Findings and Declarations.  The City Council finds and declares as  follows:    A. In November 2017, the City adopted an updated Comprehensive Plan that  projected 3,545 to 4,420 new housing units between 2015 and 2030, and included policies to  encourage housing production.  The Council subsequently approved a Housing Work Plan with to  support the City’s efforts in meeting its Regional Housing Needs Assessment (RHNA) allocation of  1,988 units at varying levels of affordability and the goals inherent in the Comprehensive Plan  policies.  The Housing Work Plan detailed the actions needed to spur the production of housing,  and included the proposed zoning changes reflected in this Ordinance to remove barriers and  disincentives to housing development at higher densities where appropriate near transit, jobs  and services, and that is affordable for a range of income levels.    B. On April 1, 2019, the City adopted the Housing Work Plan, which included  various zoning ordinance amendments related to residential and residential mixed‐use  developments standards such as the housing incentive program, rooftop gardens and parking  requirements.    C.  On March 5, 2019, Ted O’Hanlon, representing Explore Real Estate on behalf  of 788 SAPA Land Inc., the property owner for 788 San Antonio Road in Palo Alto, submitted an  application for a high‐density residential project.  That project has since evolved to include a  commercial component.    D.  On May 20, 2019, the City Council held a duly noticed public hearing and was  presented a pre‐screening of the project that included potential zoning text amendments to  implement the project and developments such as the project within the vicinity (CMR 10330).    E. On August 12, 2020, the Planning & Transportation Commission conducted a  duly noticed public hearing, at which it reviewed, considered, and recommended the  amendments to the Palo Alto Municipal Code described herein (CMR 11483).  Not Yet Approved    2  0160032_20201123_ay_16    F. On November 16, 2020, the City Council held a duly noticed public hearing and  considered the subject amendment, including the recommendation from staff and the Planning  & Transportation Commission and all public comments received prior to or at the hearing.  The  Council introduced the Ordinance for first reading.    G.  The proposed Ordinance promotes the development of housing in accordance  with the goals and policies in the City’s Comprehensive Plan and the purposes of the City’s Zoning  Code.    H. The proposed ordinance was considered through the California Environmental  Quality Act.    SECTION 2. Subsection (a)(65)(B) (Gross Floor Area, Non‐residential & Multifamily  Exclusions) of Section 18.04.030 of Chapter 18.04 (Definitions) of Title 18 (Zoning) of the Palo Alto  Municipal Code (PAMC) is amended to add a new subdivision (vi) as follows:    18.04.030 Definitions  (a)   Throughout this title the following words and phrases shall have the meanings  ascribed in this section.    [. . .]    (65)   “Gross floor area” is defined as follows:    [. . .]    (B)   Non‐residential & Multifamily Exclusions: For all zoning districts other than  the R‐E, R‐1, R‐2 and RMD residence districts, “gross floor area” shall not include  the following:    [. . .]    (vi) In subterranean parking garages: Areas designed and required for  electrical and fire equipment rooms, and other areas designated for similar  purposes that do not increase the intensity of the use of the site; this  exclusion only applies to the minimum area needed for equipment rooms,  and similar purposes to comply with current code requirements.    [. . .]        Not Yet Approved    3  0160032_20201123_ay_16  SECTION 3.  Subsection (k) (Housing Incentive Program) of Section 18.16.060  (Development Standards) of Chapter 18.16 (Neighborhood, Community, and Service Commercial  (CN, CC, and CS) Districts) of Title 18 (Zoning) of the PAMC is amended as follows:    18.16.060 Development Standards    [. . .]    (k) Housing Incentive Program    (1) For an exclusively residential or residential mixed‐use project in the CC(2)  zone or on CN or CS zoned sites on El Camino Real, the Director may waive  the residential floor area ratio (FAR) limit and the maximum site coverage  requirement after the project with the proposed waiver or waivers is  reviewed by the Architectural Review Board, if the Director finds that a  project exceeding these standards is consistent with the required  architectural review findings. In no event shall the Director approve a  commercial FAR that exceeds the standard in Table 4 of Section  18.16.060(b) or a total FAR (including both residential and commercial  FAR) in excess of 2.0 in the CC(2) zone or 1.5 in the CN or CS zone.    (1) The Director may waive the residential floor area ratio (FAR) limit and the  maximum site coverage requirement for a project that is reviewed by the  Architectural Review Board, if the Director finds that the project with such  waiver or waivers is consistent with the required architectural review  findings in Section 18.76.020. The Director may only waive these  development standards in the following areas and subject to the following  restrictions:    (A) For an exclusively residential or mixed‐use project in the CC(2)  zone or on CN or CS zoned sites on El Camino Real. In no event  shall the Director approve a commercial FAR that exceeds the  standard in Table 4 of Section 18.16.060(b) or a total FAR  (including both residential and commercial FAR) in excess of 2.0  in the CC(2) zone or 1.5 in the CN or CS zone.  (B) For an exclusively residential or mixed‐use project on CS zoned  sites on San Antonio Road between Middlefield Road and East  Charleston Road. In no event shall the Director approve a  commercial FAR that exceeds the standard in Table 4 of Section  18.16.060(b) or a total FAR (including both residential and  commercial FAR) in excess of 2.0.    (2) For a 100% affordable housing project in the CC(2) zone or on CN or CS  zoned sites on El Camino Real, the Director may waive any development  Not Yet Approved    4  0160032_20201123_ay_16  standard including parking after the project with the proposed waiver or  waivers is reviewed by the Architectural Review Board, if the Director  finds that a project with such waiver or waivers is consistent with the  required architectural review findings. In no event shall the Director  approve development standards more permissive than the standards  applicable to the Affordable Housing (AH) Combining District in Chapter  18.30(J). A “100% affordable housing project” as used herein means a  multiple‐family housing or mixed‐use project in which the residential  component consists entirely of affordable units, as defined in Section  16.65.020 of this code, available only to households with income levels at  or below 120% of the area median income, as defined in Section  16.65.020, and where the average household income does not exceed  60% of the area median income level, except for a building manager’s  unit.    (2) The Director may waive any development standard including parking for  a project that is reviewed by the Architectural Review Board, if the  Director finds that the project with such waiver or waivers is consistent  with the required architectural review findings in Section 18.76.020.  The  Director may only waive these development standards in the following  areas and subject to the following restrictions:  (A)  For a 100% affordable housing project in the CC(2) zone or on  CN or CS zoned sites on El Camino Real;  (B)  For a 100% affordable housing project on CS zoned sites on San  Antonio Road between Middlefield Road and East Charleston  Road.  (C) In no event shall the Director approve development standards  more permissive than the standards applicable to the Affordable  Housing (AH) Combining District in Chapter 18.30(J).  A “100%  affordable housing project” as used herein means a multiple‐ family housing or mixed‐use project in which the residential  component consists entirely of affordable units, as defined in  Section 16.65.020 of this code, available only to households with  income levels at or below 120% of the area median income, as  defined in Section 16.65.020, and where the average household  income does not exceed 60% of the area median income level,  except for a building manager’s unit.    (3) This program is a local alternative to the state density bonus law, and  therefore, a project utilizing this program shall not be eligible for a density  bonus under Chapter 18.15 (Residential Density Bonus).     [. . .]    Not Yet Approved    5  0160032_20201123_ay_16  SECTION 4.  Footnote (2) of Table 4 (Mixed Use and Residential Development  Standards) of Section 18.16.060 (Development Standards) of Chapter 18.16 (Neighborhood,  Community, and Service Commercial (CN, CC, and CS) District) of Title 18 (Zoning) of the PAMC is  amended as follows:    Section 18.18.060 Development Standards    [. . .]      (b) Mixed Use and Residential    Table 4 specifies the development standards for new residential mixed use  developments and residential developments.  These developments shall be  designed and constructed in compliance with the following requirements and the  context‐based design criteria outlined in Section 18.16.090, provided that more  restrictive regulations may be recommended by the architectural review board  and approved by the director of planning and community environment, pursuant  to Section 18.76.020.    Table 4  Mixed Use and Residential Development Standards       CN CC CC(2) CS Subject to regulations  in:  Minimum Site  Specifications         Site Area (ft2)  None required        Site Width (ft)       Site Depth (ft)    Minimum Setbacks   Setback lines imposed  by a special setback  map pursuant to  Chapter 20.08 of this  code may apply     Front Yard (ft)  0' ‐ 10' to  create an  8' ‐ 12'  effective  sidewalk  width (8)  None  Required (8 )  0' ‐ 10' to  create an 8'  ‐ 12'  effective  sidewalk  width (8)  0' ‐ 10' to  create an 8'  ‐ 12'  effective  sidewalk  width (8)     Not Yet Approved    6  0160032_20201123_ay_16     Rear Yard (ft) 10' for residential portion; no requirement for  commercial portion       Rear Yard abutting  residential zone  district (ft)  10'       Interior Side Yard if  abutting residential  zone district (ft)  10'       Street Side Yard (ft) 5'       Build‐to‐Lines 50% of frontage built to setback (1)  33% of side street built to setback (1)       Permitted Setback  Encroachments  Balconies, awnings, porches, stairways, and similar  elements may extend up to 6' into the  setback.  Cornices, eaves, fireplaces, and similar  architectural features (excluding flat or continuous  walls or enclosures of interior space) may extend up  to 4' into the front and rear setbacks and up to 3' into  interior side setbacks     Maximum Site  Coverage 50% 50% 100% 50%    Landscape/Open  Space Coverage 35% 30% 20% 30%    Usable Open Space 150 sq ft per unit (2)    Maximum Height (ft)                   Standard 35'(4) 50' 37' 50'       Within 150 ft. of a  residential zone  district (other than  an RM‐40 or PC zone)  abutting or located  within 50 feet of the  side  35' 35'(5) 35'(5) 35'(5)    Daylight Plane for lot  lines abutting one or  more residential  zoning districts  Daylight plane height and slope shall be identical to  those of the most restrictive residential zoning district  abutting the lot line     Residential Density  (net)(3) 15 or 20(9) See sub‐  section (e)  below  No  maximum  30 18.16.060(i)     Sites on El Camino No No    Not Yet Approved    7  0160032_20201123_ay_16  Real maximum maximum     Sites on San  Antonio Rd Between  Middlefield Rd and E.  Charleston Rd  15 or 20(9) ‐ No  Maximum   Maximum  Residential Floor  Area Ratio (FAR)  0.5:1(4) 0.6:1 0.6:1    Maximum  Nonresidential Floor  Area Ratio (FAR)  0.4:1 2.0:1 0.4:1    Total Mixed Use  Floor Area Ratio  (FAR)  0.9:1(4) 2.0:1 1.0:1    Minimum Mixed Use  Ground Floor  Commercial FAR(6)  0.15:1(10) 0.15:1(10)  0.25:1(7)(10) 0.15:1(10)    Parking See Chapters 18.52 and 18.54 (Parking) 18.52, 18.54    (1) Twenty‐five‐foot driveway access permitted regardless of frontage; build‐ to requirement does not apply to CC district.    (2) Required usable open space: (1) may be any combination of private and  common open spaces; (2) does not need to be located on the ground (but  rooftop gardens are not included as open space except as provided  below); (3) minimum private open space dimension six feet; and (4)  minimum common open space dimension twelve feet.    For CN and CS sites on El Camino Real, CS sites on San Antonio Road  between Middlefield Road and East Charleston Road and CC(2) sites that  do not abut a single‐ or two‐family residential use or zoning district,  rooftop gardens may qualify as usable open space and may count as up to  60% of the required usable open space for the residential component of  a project.  In order to qualify as usable open space, the rooftop garden  shall meet the requirements set forth in Section 18.40.230.       (3) Residential density shall be computed based upon the total site area,  irrespective of the percent of the site devoted to commercial use.    [. . .]     Not Yet Approved    8  0160032_20201123_ay_16  SECTION 5. Subsection (c) (Waivers and Adjustments; and Exemptions) of Section  18.40.180 (Retail Preservation) of Chapter 18.40 (General Standards and Exceptions) of Title 18  (Zoning) of the PAMC is amended to add a new subsection (4)(C) as follows:    Section 18.40.180 Retail Preservation    [. . .]    (c) Waivers and Adjustments; and Exemptions    [. . .]    (4) Exemptions.  The following uses shall be exempt or partially exempt from  the provisions of this Section 18.40.180, as provided below shall not apply  to:    [. . .]    (C)  A high‐density residential or mixed‐use project in the CS zone  district, but not within the Ground Floor (GF) or Retail (R) combining  districts, shall be required to replace only 1,500 square feet of an existing  Retail or Retail‐Like use.  For the purposes of this partial exemption, high‐ density shall mean 30 or more dwelling units per acre.    [. . .]    SECTION 6. Footnote 4 of Table 1 (Minimum Off‐Street Parking Requirements) of  Section 18.52.040 Off‐Street Parking, Loading and Bicycle Facility Requirements of Chapter 18.52  (Parking and Loading Requirements) of Title 18 (Zoning) of the PAMC are amended as follows:    18.52.040   Off‐Street Parking, Loading and Bicycle Facility Requirements    [. . .]    Table 1  Minimum Off‐Street Parking Requirements    [. . .]    1. Long Term (LT) and Short Term (ST) bicycle spaces as described in Section  18.54.060.    2. A "micro‐unit" as used herein means a residential unit of 450 square feet or less.    Not Yet Approved    9  0160032_20201123_ay_16  3. Senior housing for purposes of this provision means an independent living  facility, not a convalescent or residential care facility.    4. For residential mixed‐use developments in the CD‐C zone, CC(2) zone, and on  CN and CS zoned sites abutting El Camino Real, and on CS zoned sites abutting  San Antonio Road between Middlefield Road and East Charleston Road, the first  1,500 square feet of ground‐floor retail uses shall not be counted toward the  vehicle parking requirement.    5. Because these parking standards are reduced from the standards otherwise  applicable to multiple‐family residential development, projects that utilize  these reduced parking standards shall not be eligible for further parking  reductions through adjustments under Section 18.52.050, Table 4.    [. . .]    SECTION 7. If any section, subsection, sentence, clause, or phrase of this Ordinance  is for any reason held to be invalid or unconstitutional by a decision of any court of competent  jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance.   The City Council hereby declares that it would have passed this Ordinance and each and every  section, subsection, sentence, clause, or phrase not declared invalid or unconstitutional without  regard to whether any portion of the Ordinance would be subsequently declared invalid or  unconstitutional.    SECTION 8. The City as the lead agency for the Project has determined that the  project is subject to environmental review under provisions of the California Environmental  Quality Act (CEQA) under Guideline section 15081, Decision to Prepare an EIR.  Specifically, the  City prepared a Program EIR to address a series of actions that can be categorized as one large  project.  A Historic Resource Evaluation was completed for the project because of the age of a  certain existing building on‐site and it was determined that the building is eligible for listing on  the California Register of Historical Resources.  The loss of the potential resource through  demolition cannot be mitigated and required the preparation of an EIR. Statements of Overriding  Considerations are proposed.  All other potential significant impacts can be mitigated to a level  of less than significant with the implementation of mitigation measures.  A Final EIR was prepared  for the project that includes responses to comments made during the public draft circulation  period (ending on September 14, 2020) and revisions to the draft EIR.    //    //    //    //  Not Yet Approved    10  0160032_20201123_ay_16  SECTION 9. This Ordinance shall be effective on the thirty‐first day after the  date of its adoption.      INTRODUCED: November 16, 2020  PASSED:   AYES: KNISS, FINE, TANAKA, CORMACK  NOES: DUBOIS, FILSETH, KOU  ABSENT:  ABSTENTIONS:  NOT PARTICIPATING:  ATTEST:    City Clerk Mayor      APPROVED AS TO FORM: APPROVED:      Assistant City Attorney City Manager      Director of Planning & Development  Services  City of Palo Alto (ID # 11487) City Council Staff Report Report Type: Consent Calendar Meeting Date: 11/30/2020 City of Palo Alto Page 1 Summary Title: Contract Approval for Downtown Cleaning Services Title: Approval of a Three-Year Contract with Downtown Streets, Inc., For a Total Amount Not to Exceed $323,244 for Maintenance Services for the City's Five Downtown Parking Garages, Downtown Sidewalks and Alleys, and Provide Outreach Case Management Services to the Downtown Core with the Intent of Linking Homeless Individuals to Community and Housing Services From: City Manager Lead Department: Public Works Recommendation Staff recommends that Council approve and authorize the City Manager or his designee to execute Contract No. C21179861 with Downtown Streets Team, Inc., to provide cleaning services and homeless case management services in the Downtown Business District, for a term of three years and a total amount not to exceed $323,244. Background The Public Works Department’s Public Services Division is responsible for maintaining a safe and clean Downtown Business District. The Downtown Streets Team, Inc. (DST), was founded by the Palo Alto Business Improvement District (BID) to reduce panhandling, provide re-entry skills to the homeless, and provide cleaning services to downtown. DST team members service the Downtown Business District by reducing trash from full garbage containers, providing litter removal for sidewalks, alleyways, and garages, reporting vehicles and/or activities of concern to the proper authorities, and providing peer-to-peer outreach. Discussion Staff recommends Council approve a three-year contract with Downtown Streets Team, Inc., to allow for the continuation of downtown cleaning services from November 30, 2020 through November 29, 2023 (Attachment A). The City has partnered with DST since 2006 and as a result, homelessness-related issues have decreased due to the presence of DST participants in the garages. In 2010 discussions with downtown stakeholders, which included BID and Palo Alto Downtown Professional and Business Association, a combination of services that would raise City of Palo Alto Page 2 the standards of cleanliness in the area was requested. The enhanced services included reducing trash from overflowing garbage receptacles, reporting graffiti and vandalism, litter removal in the alleyways and in the five parking structures (S & L, R, J, Q and Civic Center), and providing a roving patrol every 30 minutes for homeless individuals, vehicles and/or activities of concern, and safety hazards. The litter control provided by DST also assists the City in avoiding storm water compliance related issues in the Downtown area. In addition to providing cleaning services, DST strives to reduce homelessness by encouraging participants to take an active role in their recovery, model positive behavior, and create long- term solutions for their peers. Participants can work with a case manager to obtain housing and other life support credits. Each participant is evaluated on his/her individual performance and recognized for their accomplishments. The skills learned through this program can be used to seek further employment. The City has contracted with DST since 2006 and since DST continues to be the only vendor that uses a peer-to-peer model to provide outreach to homeless individuals while also providing cleaning services, this contract met the requirements for a sole source exemption from solicitation based on Municipal Code section 2.30.360(d). Staff recognizes, however, that the use of a sole source exemption can raise other questions regarding organizational stability and internal controls. As such, staff will refer this relationship to the City’s new independent auditor for consideration of an appropriately-scoped audit. This contract is on the City’s general services template, which permits the City to terminate without cause/for convenience by providing written notice to the contractor. In the event the City finds itself facing a challenging budget situation, and it is determined that City resources need to be refocused elsewhere, the City can terminate for convenience. Other options include termination due to non-appropriation of funds or amending the contract to reduce the cost, for example, by reducing the scope of work. Resource Impact The annual cost of this contract has decreased from $136,872 to $107,748 from the previous contract with Downtown Streets Team, Inc., after Community Services Department removed services provided for Lytton Plaza, Old Community Garden, Stanford/Palo Alto Playing Fields, and Cogswell Plaza, which are now provided by another vendor (with a traditional business model). Funding for this contract is available in the Fiscal Year 2021 University Avenue Parking District Fund. The annual budget for the subsequent contract years is shown in the table below, with funding for each subsequent year to be addressed and recommended to Council during the Fiscal Year 2022 and 2023 budget development processes. City of Palo Alto Page 3 Table1: Annual and Total Not-to-Exceed Contract Costs Year Total Not to Exceed Amount University Avenue Parking Permit Fund - FY21 $107,748 University Avenue Parking Permit Fund - FY22 (Subject to annual appropriation of funds) $107,748 University Avenue Parking Permit Fund - FY23 (Subject to annual appropriation of funds) $107,748 Total for three years $323,244 Stakeholder Engagement Staff discusses the Downtown Streets Team’s work during monthly Palo Alto Downtown Professional and Business Association meetings. The group supports a continued partnership between the City and Downtown Streets Team. Environmental Review The recommended action is CEQA-exempt under the California Environmental Quality Act pursuant to CEQA Guidelines Section 15061(b)(3) because it can be seen with certainty that there is no possibility of a significant effect on the environment. Attachments: • Attachment A - General Services Contract No. C21179861 with Downtown Streets Team City of Palo Alto General Services Agreement 1 Rev. March 29, 2018 CITY OF PALO ALTO CONTRACT NO. C21179861 GENERAL SERVICES AGREEMENT THIS AGREEMENT made and entered into on the 30th day of November, 2020 by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and DOWNTOWN STREETS TEAM, INC., a California public benefit non-profit corporation, located at 1671 The Alameda, Suite 306, San Jose, CA 95126, Telephone Number: (650) 305-1174 (“CONTRACTOR”). In consideration of their mutual covenants, the parties hereto agree as follows: 1.SERVICES. CONTRACTOR shall provide or furnish the services (the “Services”) described in the Scope of Services, attached at Exhibit A. 2.EXHIBITS. The following exhibits are attached to and made a part of this Agreement: “A” - Scope of Services “B” - Schedule of Performance “C” – Schedule of Fees “D” - Insurance Requirements CONTRACT IS NOT COMPLETE UNLESS ALL INDICATED EXHIBITS ARE ATTACHED. 3.TERM. The term of this Agreement is from November 30, 2020 to November 29, 2023 inclusive, subject to the provisions of Sections R and W of the General Terms and Conditions. 4.SCHEDULE OF PERFORMANCE. CONTRACTOR shall complete the Services within the term of this Agreement in a reasonably prompt and timely manner based upon the circumstances and direction communicated to CONTRACTOR, and if applicable, in accordance with the schedule set forth in the Schedule of Performance, attached at Exhibit B. Time is of the essence in this Agreement. 5.COMPENSATION FOR ORIGINAL TERM. CITY shall pay and CONTRACTOR agrees to accept as not-to-exceed compensation for the full performance of the Services and reimbursable expenses, if any: DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 2 Rev. March 29, 2018 The total maximum lump sum compensation of dollars ($ ); OR The sum of dollars ($ ) per hour, not to exceed a total maximum compensation amount of dollars ($ ); OR A sum calculated in accordance with the fee schedule set forth at Exhibit C, not to exceed a total maximum compensation amount of Three Hundred Twenty-Three Thousand, Two Hundred and Forty-Four dollars ($323,244.00). CONTRACTOR agrees that it can perform the Services for an amount not to exceed the total maximum compensation set forth above. Any hours worked or services performed by CONTRACTOR for which payment would result in a total exceeding the maximum amount of compensation set forth above for performance of the Services shall be at no cost to CITY. CITY has set aside the sum of dollars ($ ) for Additional Services. CONTRACTOR shall provide Additional Services only by advanced, written authorization from the City Manager or designee. CONTRACTOR, at the CITY’s request, shall submit a detailed written proposal including a description of the scope of services, schedule, level of effort, and CONTRACTOR’s proposed maximum compensation, including reimbursable expense, for such services. Compensation shall be based on the hourly rates set forth above or in Exhibit C (whichever is applicable), or if such rates are not applicable, a negotiated lump sum. CITY shall not authorize and CONTRACTOR shall not perform any Additional Services for which payment would exceed the amount set forth above for Additional Services. Payment for Additional Services is subject to all requirements and restrictions in this Agreement. 6.COMPENSATION DURING ADDITIONAL TERMS. CONTRACTOR’S compensation rates for each additional term shall be the same as the original term; OR CONTRACTOR’s compensation rates shall be adjusted effective on the commencement of each Additional Term. The lump sum compensation amount, hourly rates, or fees, whichever is applicable as set forth in section 5 above, shall be adjusted by a percentage equal to the change in the Consumer Price Index for Urban Wage Earners and Clerical Workers for the San Francisco-Oakland- San Jose area, published by the United States Department of Labor Statistics (CPI) which is published most immediately DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 3 Rev. March 29, 2018 preceding the commencement of the applicable Additional Term, which shall be compared with the CPI published most immediately preceding the commencement date of the then expiring term. Notwithstanding the foregoing, in no event shall CONTRACTOR’s compensation rates be increased by an amount exceeding five percent of the rates effective during the immediately preceding term. Any adjustment to CONTRACTOR’s compensation rates shall be reflected in a written amendment to this Agreement. 7.CLAIMS PROCEDURE FOR “9204 PUBLIC WORKS PROJECTS”. For purposes of this Section 7, a “9204 Public Works Project” means the erection, construction, alteration, repair, or improvement of any public structure, building, road, or other public improvement of any kind. Public Contract Code Section 9204 mandates certain claims procedures for Public Works Projects, which are set forth in “Appendix __ Claims for Public Contract Code Section 9204 Public Works Projects”. This project is a 9204 Public Works Project and is required to comply with the claims procedures set forth in Appendix __, attached hereto and incorporated herein. OR This project is not a 9204 Public Works Project. 8.INVOICING. Contractor shall send all invoices to CITY, Attention: Project Manager. The Project Manager is: Kaela White, Dept.: Public Works, Telephone: (650) 496- 5945. Invoices shall be submitted in arrears for Services performed. Invoices shall not be submitted more frequently than monthly. Invoices shall provide a detailed statement of Services performed during the invoice period and are subject to verification by CITY. CITY shall pay the undisputed amount of invoices within 30 days of receipt. GENERAL TERMS AND CONDITIONS A. ACCEPTANCE. CONTRACTOR accepts and agrees to all terms and conditions of this Agreement. This Agreement includes and is limited to the terms and conditions set forth in sections 1 through 8 above, these general terms and conditions and the attached exhibits. B. QUALIFICATIONS. CONTRACTOR represents and warrants that it has the expertise and qualifications to complete the services described in Section 1 of this DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 4 Rev. March 29, 2018 Agreement, entitled “SERVICES,” and that every individual charged with the performance of the services under this Agreement has sufficient skill and experience and is duly licensed or certified, to the extent such licensing or certification is required by law, to perform the Services. CITY expressly relies on CONTRACTOR’s representations regarding its skills, knowledge, and certifications. CONTRACTOR shall perform all work in accordance with generally accepted business practices and performance standards of the industry, including all federal, state, and local operation and safety regulations. C. INDEPENDENT CONTRACTOR. It is understood and agreed that in the performance of this Agreement, CONTRACTOR and any person employed by CONTRACTOR shall at all times be considered an independent CONTRACTOR and not an agent or employee of CITY. CONTRACTOR shall be responsible for employing or engaging all persons necessary to complete the work required under this Agreement. D. SUBCONTRACTORS. CONTRACTOR may not use subcontractors to perform any Services under this Agreement unless CONTRACTOR obtains prior written consent of CITY. CONTRACTOR shall be solely responsible for directing the work of approved subcontractors and for any compensation due to subcontractors. E. TAXES AND CHARGES. CONTRACTOR shall be responsible for payment of all taxes, fees, contributions or charges applicable to the conduct of CONTRACTOR’s business. F. COMPLIANCE WITH LAWS. CONTRACTOR shall in the performance of the Services comply with all applicable federal, state and local laws, ordinances, regulations, and orders. G. PALO ALTO MINIMUM WAGE ORDINANCE. CONTRACTOR shall comply with all requirements of the Palo Alto Municipal Code Chapter 4.62 (Citywide Minimum Wage), as it may be amended from time to time. In particular, for any employee otherwise entitled to the State minimum wage, who performs at least two (2) hours of work in a calendar week within the geographic boundaries of the City, CONTRACTOR shall pay such employees no less than the minimum wage set forth in Palo Alto Municipal Code section 4.62.030 for each hour worked within the geographic boundaries of the City of Palo Alto. In addition, CONTRACTOR shall post notices regarding the Palo Alto Minimum Wage Ordinance in accordance with Palo Alto Municipal Code section 4.62.060. H. DAMAGE TO PUBLIC OR PRIVATE PROPERTY. CONTRACTOR shall, at its sole expense, repair in kind, or as the City Manager or designee shall direct, any damage to public or private property that occurs in connection with DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 5 Rev. March 29, 2018 CONTRACTOR’s performance of the Services. CITY may decline to approve and may withhold payment in whole or in part to such extent as may be necessary to protect CITY from loss because of defective work not remedied or other damage to the CITY occurring in connection with CONTRACTOR’s performance of the Services. CITY shall submit written documentation in support of such withholding upon CONTRACTOR’s request. When the grounds described above are removed, payment shall be made for amounts withheld because of them. I. WARRANTIES. CONTRACTOR expressly warrants that all services provided under this Agreement shall be performed in a professional and workmanlike manner in accordance with generally accepted business practices and performance standards of the industry and the requirements of this Agreement. CONTRACTOR expressly warrants that all materials, goods and equipment provided by CONTRACTOR under this Agreement shall be fit for the particular purpose intended, shall be free from defects, and shall conform to the requirements of this Agreement. CONTRACTOR agrees to promptly replace or correct any material or service not in compliance with these warranties, including incomplete, inaccurate, or defective material or service, at no further cost to CITY. The warranties set forth in this section shall be in effect for a period of one year from completion of the Services and shall survive the completion of the Services or termination of this Agreement. J. MONITORING OF SERVICES. CITY may monitor the Services performed under this Agreement to determine whether CONTRACTOR’s work is completed in a satisfactory manner and complies with the provisions of this Agreement. K. CITY’S PROPERTY. Any reports, information, data or other material (including copyright interests) developed, collected, assembled, prepared, or caused to be prepared under this Agreement will become the property of CITY without restriction or limitation upon their use and will not be made available to any individual or organization by CONTRACTOR or its subcontractors, if any, without the prior written approval of the City Manager. L. AUDITS. CONTRACTOR agrees to permit CITY and its authorized representatives to audit, at any reasonable time during the term of this Agreement and for three (3) years from the date of final payment, CONTRACTOR’s records pertaining to matters covered by this Agreement. CONTRACTOR agrees to maintain accurate books and records in accordance with generally accepted accounting principles for at least three (3) following the terms of this Agreement. M. NO IMPLIED WAIVER. No payment, partial payment, acceptance, or partial acceptance by CITY shall operate as a waiver on the part of CITY of any of its rights under this Agreement. DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 6 Rev. March 29, 2018 N. INSURANCE. CONTRACTOR, at its sole cost, shall purchase and maintain in full force during the term of this Agreement, the insurance coverage described at Exhibit D. Insurance must be provided by companies with a Best’s Key Rating of A- :VII or higher and which are otherwise acceptable to CITY’s Risk Manager. The Risk Manager must approve deductibles and self-insured retentions. In addition, all policies, endorsements, certificates and/or binders are subject to approval by the Risk Manager as to form and content. CONTRACTOR shall obtain a policy endorsement naming the City of Palo Alto as an additional insured under any general liability or automobile policy. CONTRACTOR shall obtain an endorsement stating that the insurance is primary coverage and will not be canceled or materially reduced in coverage or limits until after providing 30 days prior written notice of the cancellation or modification to the Risk Manager. CONTRACTOR shall provide certificates of such policies or other evidence of coverage satisfactory to the Risk Manager, together with the required endorsements and evidence of payment of premiums, to CITY concurrently with the execution of this Agreement and shall throughout the term of this Agreement provide current certificates evidencing the required insurance coverages and endorsements to the Risk Manager. CONTRACTOR shall include all subcontractors as insured under its policies or shall obtain and provide to CITY separate certificates and endorsements for each subcontractor that meet all the requirements of this section. The procuring of such required policies of insurance shall not operate to limit CONTRACTOR’s liability or obligation to indemnify CITY under this Agreement. O. HOLD HARMLESS. To the fullest extent permitted by law and without limitation by the provisions of section N relating to insurance, CONTRACTOR shall indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents from and against any and all demands, claims, injuries, losses, or liabilities of any nature, including death or injury to any person, property damage or any other loss and including without limitation all damages, penalties, fines and judgments, associated investigation and administrative expenses and defense costs, including, but not limited to reasonable attorney’s fees, courts costs and costs of alternative dispute resolution), arising out of, or resulting in any way from or in connection with the performance of this Agreement. CONTRACTOR’s obligations under this Section apply regardless of whether or not a liability is caused or contributed to by any negligent (passive or active) act or omission of CITY, except that CONTRACTOR shall not be obligated to indemnify for liability arising from the sole negligence or willful misconduct of CITY. The acceptance of the Services by CITY shall not operate as a waiver of the right of indemnification. The provisions of this Section survive the completion of the Services or termination of this Agreement. DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 7 Rev. March 29, 2018 P. NON-DISCRIMINATION. As set forth in Palo Alto Municipal Code section 2.30.510, CONTRACTOR certifies that in the performance of this Agreement, it shall not discriminate in the employment of any person because of the race, skin color, gender, age, religion, disability, national origin, ancestry, sexual orientation, housing status, marital status, familial status, weight or height of such person. CONTRACTOR acknowledges that it has read and understands the provisions of Section 2.30.510 of the Palo Alto Municipal Code relating to Nondiscrimination Requirements and the penalties for violation thereof, and agrees to meet all requirements of Section 2.30.510 pertaining to nondiscrimination in employment. Q. WORKERS' COMPENSATION. CONTRACTOR, by executing this Agreement, certifies that it is aware of the provisions of the Labor Code of the State of Califor- nia which require every employer to be insured against liability for workers' compensation or to undertake self-insurance in accordance with the provisions of that Code, and certifies that it will comply with such provisions, as applicable, before commencing and during the performance of the Services. R. TERMINATION. The City Manager may terminate this Agreement without cause by giving ten (10) days’ prior written notice thereof to CONTRACTOR. If CONTRACTOR fails to perform any of its material obligations under this Agreement, in addition to all other remedies provided by law, the City Manager may terminate this Agreement immediately upon written notice of termination. Upon receipt of such notice of termination, CONTRACTOR shall immediately discontinue performance. CITY shall pay CONTRACTOR for services satisfactorily performed up to the effective date of termination. If the termination is for cause, CITY may deduct from such payment the amount of actual damage, if any, sustained by CITY due to CONTRACTOR’s failure to perform its material obligations under this Agreement. Upon termination, CONTRACTOR shall immediately deliver to the City Manager any and all copies of studies, sketches, drawings, computations, and other material or products, whether or not completed, prepared by CONTRACTOR or given to CONTRACTOR, in connection with this Agreement. Such materials shall become the property of CITY. S. ASSIGNMENTS/CHANGES. This Agreement binds the parties and their successors and assigns to all covenants of this Agreement. This Agreement shall not be assigned or transferred without the prior written consent of CITY. No amendments, changes or variations of any kind are authorized without the written consent of CITY. T. CONFLICT OF INTEREST. In accepting this Agreement, CONTRACTOR covenants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of this Agreement. CONTRACTOR further covenants that, in the DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 8 Rev. March 29, 2018 performance of this Agreement, it will not employ any person having such an interest. CONTRACTOR certifies that no CITY officer, employee, or authorized representative has any financial interest in the business of CONTRACTOR and that no person associated with CONTRACTOR has any interest, direct or indirect, which could conflict with the faithful performance of this Agreement. CONTRACTOR agrees to advise CITY if any conflict arises. U. GOVERNING LAW. This Agreement shall be governed and interpreted by the laws of the State of California. V. ENTIRE AGREEMENT. This Agreement, including all exhibits, represents the entire agreement between the parties with respect to the services that may be the subject of this Agreement. Any variance in the exhibits does not affect the validity of the Agreement and the Agreement itself controls over any conflicting provisions in the exhibits. This Agreement supersedes all prior agreements, representations, statements, negotiations and undertakings whether oral or written. W. NON-APPROPRIATION. This Agreement is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Palo Alto Municipal Code. This Agreement will terminate without any penalty (a) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Agreement are no longer available. This Section shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. X. ENVIRONMENTALLY PREFERRED PURCHASING AND ZERO WASTE REQUIREMENTS. CONTRACTOR shall comply with CITY’s Environmentally Preferred Purchasing policies which are available at CITY’s Purchasing Division, which are incorporated by reference and may be amended from time to time. CONTRACTOR shall comply with waste reduction, reuse, recycling and disposal requirements of CITY’s Zero Waste Program. Zero Waste best practices include first minimizing and reducing waste; second, reusing waste and third, recycling or composting waste. In particular, CONTRACTOR shall comply with the following zero waste requirements: •All printed materials provided by CONTRACTOR to CITY generated from a personal computer and printer including but not limited to, proposals, quotes, invoices, reports, and public education materials, shall be double- sided and printed on a minimum of 30% or greater post-consumer content paper, unless otherwise approved by CITY’s Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of 30% or greater post-consumer material and printed with vegetable based inks. DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 9 Rev. March 29, 2018 •Goods purchased by Contractor on behalf of CITY shall be purchased in accordance with CITY’s Environmental Purchasing Policy including, but not limited to, Extended Producer Responsibility requirements for products and packaging. A copy of this policy is on file at the Purchasing Division’s office. •Reusable/returnable pallets shall be taken back by CONTRACTOR, at no additional cost to CITY, for reuse or recycling. CONTRACTOR shall provide documentation from the facility accepting the pallets to verify that pallets are not being disposed. Y. AUTHORITY. The individual(s) executing this Agreement on behalf of the parties represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. Z. PREVAILING WAGES This Project is not subject to prevailing wages. CONTRACTOR is not required to pay prevailing wages in the performance and implementation of the Project in accordance with SB 7, if the Agreement is not a public works contract, if Agreement does not include a public works construction project of more than $25,000, or the Agreement does not include a public works alteration, demolition, repair, or maintenance (collectively, ‘improvement’) project of more than $15,000. OR Contractor is required to pay general prevailing wages as defined in Subchapter 3, Title 8 of the California Code of Regulations and Section 16000 et seq. and Section 1773.1 of the California Labor Code. Pursuant to the provisions of Section 1773 of the Labor Code of the State of California, the City Council has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of worker needed to execute the Agreement for this Project from the Director of the Department of Industrial Relations (“DIR”). Copies of these rates may be obtained at the Purchasing Division’s office of the City of Palo Alto. Contractor shall provide a copy of prevailing wage rates to any staff or subcontractor hired, and shall pay the adopted prevailing wage rates as a minimum. Contractor shall comply with the provisions of all sections, including, but not limited to, Sections 1775, 1776, 1777.5, 1782, 1810, and 1813, of the Labor Code pertaining to prevailing wages. AA. DIR REGISTRATION. In regard to any public work construction, alteration, demolition, repair or maintenance work, CITY will not accept a bid proposal from or enter into this Agreement with CONTRACTOR without proof that DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 10 Rev. March 29, 2018 CONTRACTOR and its listed subcontractors are registered with the California Department of Industrial Relations (“DIR”) to perform public work, subject to limited exceptions. City requires CONTRACTOR and its listed subcontractors to comply with the requirements of SB 854. CITY provides notice to CONTRACTOR of the requirements of California Labor Code section 1771.1(a), which reads: “A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, as defined in this chapter, unless currently registered and qualified to perform public work pursuant to Section 1725.5. It is not a violation of this section for an unregistered contractor to submit a bid that is authorized by Section 7029.1 of the Business and Professions Code or Section 10164 or 20103.5 of the Public Contract Code, provided the contractor is registered to perform public work pursuant to Section 1725.5 at the time the Agreement is awarded.” CITY gives notice to CONTRACTOR and its listed subcontractors that CONTRACTOR is required to post all job site notices prescribed by law or regulation and CONTRACTOR is subject to SB 854-compliance monitoring and enforcement by DIR. CITY requires CONTRACTOR and its listed subcontractors to comply with the requirements of Labor Code section 1776, including: Keep accurate payroll records, showing the name, address, social security number, work classification, straight time and overtime hours worked each day and week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by, respectively, CONTRACTOR and its listed subcontractors, in connection with the Project. The payroll records shall be verified as true and correct and shall be certified and made available for inspection at all reasonable hours at the principal office of CONTRACTOR and its listed subcontractors, respectively. At the request of CITY, acting by its project manager, CONTRACTOR and its listed subcontractors shall make the certified payroll records available for inspection or furnished upon request to the project manager within ten (10) days of receipt of CITY’s request. DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 11 Rev. March 29, 2018 [For state- and federally-funded projects] CITY requests CONTRACTOR and its listed subcontractors to submit the certified payroll records to the project manager at the end of each week during the Project. If the certified payroll records are not produced to the project manager within the 10-day period, then CONTRACTOR and its listed subcontractors shall be subject to a penalty of one hundred dollars ($100.00) per calendar day, or portion thereof, for each worker, and CITY shall withhold the sum total of penalties from the progress payment(s) then due and payable to CONTRACTOR. Inform the project manager of the location of CONTRACTOR’s and its listed subcontractors’ payroll records (street address, city and county) at the commencement of the Project, and also provide notice to the project manager within five (5) business days of any change of location of those payroll records. BB. CONTRACT TERMS. All unchecked boxes do not apply to this Agreement. In the case of any conflict between the terms of this Agreement and the exhibits hereto or CONTRACTOR’s proposal (if any), the Agreement shall control. In the case of any conflict between the exhibits hereto and CONTRACTOR’s proposal, the exhibits shall control. IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Agreement on the date first above written. CITY OF PALO ALTO DOWNTOWN STREETS TEAM, INC ______________________________ By________________________________________ City Manager or Designee Name _____________________________________ Title_______________________________________ Approved as to form: __________________________ City Attorney or Designee DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 CEO Eileen Richardson City of Palo Alto General Services Agreement 12 Rev. March 29, 2018 EXHIBIT A SCOPE OF SERVICES 1.SERVICES Task 1 – Street Cleaning Services CONTRACTOR shall perform Street Cleaning Services, which includes cleaning of the City’s five parking garages (Bryant/Lytton Garage; High/Alma South Garage; High/Alma North Garage; Webster/Cowper Garage; and the Civic Center Garage), sidewalks, and alleyways in the Downtown Palo Alto area. These services shall be performed according to the attached schedule (Exhibit B) and shall be performed at a minimum by a two-person crew. The level of service provided shall include, but not be limited to, picking up litter, reducing trash from overflowing trash receptacles along University Avenue, reporting suspicious persons and/or vehicles to the proper authorities, reporting safety hazards such as raised sidewalks and lights that are out, and reporting cases of vandalism and graffiti. CONTRACTOR shall be responsible for providing all training, labor and equipment required to perform the tasks as specified in the contract, including the appropriate training and Personal Protective Equipment (PPE) required for the collection of syringes (sharps). The CITY will provide sharp waste containers and dispose of those containers once filled. It is the responsibility of the CONTRACTOR to inform the Project Manager when sharp waste containers are full and need to be replaced and disposed. CONTRACTOR shall also, through the use of their employees, encourage other homeless individuals to explore other options, and to explain all of the services that are available to homeless individuals. CONTRACTOR shall send teams daily to Palo Alto City Hall to conduct outreach, pick up trash, and ensure that no individuals are violating Palo Alto City Policy 4-07/MGR – Conduct in City Facilities. The Downtown Streets Team (DST) Project Manager shall also attend quarterly meetings with the City’s Project Manager. CONTRACTOR shall provide a monthly report to Project Manager that reports data on the following: •Number of homeless individuals found in the garages, •Total number of interactions with homeless individuals, •Number of follow ups with homeless individuals, •Number of homeless individuals who report that they do not want to engage in any services offered, •And other pertinent information that conveys the barriers that homelessindividuals face in accessing, following up with and obtaining needed services. The DST Project Manager shall also attend monthly meetings with the Palo Alto Downtown Business and Professional Association (PADBPA) to act as a liaison between the business owners who have a vested interest in the services being provided, city staff who manage the contract, and the Downtown Streets Team who run the program. The DST Project Manager shall make a brief presentation at the monthly PADBPA meetings to relay what efforts have been undertaken since the last meeting. CONTRACTOR shall be compliant to all State and County regulations related to COVID-19, such as wearing a mask and performing social distancing. DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 13 Rev. March 29, 2018 EXHIBIT B SCHEDULE OF PERFORMANCE CONTRACTOR shall not perform services in cases of inclement weather (as determined by City staff and the Downtown Streets Team Project Manager) or during observed City holidays. The schedule and tasks can be modified during the term of the contract based on operational needs through a written mutual agreement between the CITY and the CONTRACTOR. DAY TIME ACTIVITIES Monday 7-9 AM 9 AM 9-11 AM 11-11:15 AM 11:15 AM -12:30 PM 12:30-1:30 PM 1:30 PM 1:30-2 PM 2-3 PM 3-3:15 PM 3:15-5:15 PM 5:15 PM Garage cleaning and outreach Shift change box Alleyways (Downtown North and South) Break at box and shift change University Ave Downtown South/City Hall Shift changes at box Downtown North Garage cleaning and outreach Break Garage cleaning and outreach Dismissal at box Tuesday 7-9 AM 9 AM 9-11 AM 11-11:15 AM 11:15 AM -12:30 PM 12:30-1:30 PM 1:30 PM 1:30-2 PM 2-3 PM 3-3:15 PM 3:15-5:15 PM 5:15 PM Garage cleaning and outreach Shift change box Alleyways (Downtown North and South) Break at box and shift change University Ave Downtown South/City Hall Shift changes at box Downtown North Garage cleaning and outreach Break Garage cleaning and outreach Dismissal at box Wednesday 7-9 AM 9 AM 9-11 AM 11-11:15 AM 11:15 AM -12:30 PM 12:30-1:30 PM 1:30 PM 1:30-2 PM 2-3 PM 3-3:15 PM 3:15-5:15 PM 5:15 PM Garage cleaning and outreach Shift change box Alleyways (Downtown North and South) Break at box and shift change University Ave Downtown South/City Hall Shift changes at box Downtown North Garage cleaning and outreach Break Garage cleaning and outreach Dismissal at box Thursday 7-8 AM 8-9 AM 9 AM Garage cleaning and outreach Downtown South/City Hall and Alleyways Shift changes at box Team 1 Team 2 DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 14 Rev. March 29, 2018 9-10 AM 10-10:15 AM 10:15-11:15 AM 11:30 AM Downtown North and Alleyways University Ave Break at box Downtown North and Alleyways University Ave Dismissal at box Friday 7-9 AM 9 AM 9:30-11 AM 11-11:15 AM 11:15 AM -12:30 PM 12:30-1 PM 1 PM 1-2 PM 2-3 PM 3-3:15 PM 3:15-5:15 PM 5:15 PM Garage cleaning and outreach Break at box and shift change Alleyways (Downtown North and South) Break at box and shift change University Ave Downtown South/City Hall Break Downtown North Garage cleaning and outreach Break Garage cleaning and outreach Dismissal at box Saturday 7-8 AM 8 AM 8-9 AM 9-11:30 AM 11:30 AM -12:30 PM 12:30-12:45 PM 12:45-2 PM 2 PM Garage cleaning and outreach Break at box Downtown South/City Hall University Ave Downtown North Break Garage cleaning and outreach Dismissal at box Sunday 7-8 AM 8 AM 8-9 AM 9-11:30 AM 11:30 AM-12:30 PM 12:30-12:45 PM 12:45-2 PM 2 PM Garage cleaning and outreach Break at box Downtown South/City Hall University Ave Downtown North Break Garage cleaning and outreach Dismissal at box DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 15 Rev. March 29, 2018 EXHIBIT C SCHEDULE OF FEES CONTRACTOR shall perform the tasks as described and budgeted below. CITY’s Project Manager may approve in writing the transfer of budget amounts between any of the tasks or categories listed below provided the total compensation for the Services including reimbursable expenses, does not exceed the amounts set forth in Sections 5 and 6 of the Agreement. Any services provided or hours worked for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to CITY. CONTRACTOR shall provide monthly detailed invoices that identify the tasks that were completed. Examples of such requests are as the following: •Quantify the amount of trash that is being removed weekly. •Quantity of syringes (sharps) that are removed. •Dates and locations that were serviced (if above schedule is altered). •Number of individuals that are on site each week. DESCRIPTION OF TASK NOT TO EXCEED COMPENSATION PER TASK Task 1 $8,979.00 per month (Street Cleaning Services) DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 16 Rev. March 29, 2018 EXHIBIT D INSURANCE REQUIREMENTS CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH AM BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRED TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES WORKER’S COMPENSATION YES EMPLOYER’S LIABILITY STATUTORY STATUTORY YES GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES AUTOMOBILE LIABILITY, INCLUDING ALL OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTYDAMAGE,COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 PROFESSIONAL LIABILITY, NO INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONTRACTOR AND ITS SUBCONSULTANTS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY. II. CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE AT THE FOLLOWING URL: https://www.planetbids.com/portal/portal.cfm?CompanyID=25569 III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSUREDS” DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto General Services Agreement 17 Rev. March 29, 2018 A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS. B. CROSS LIABILITY THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASONOTHER THAN THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALLPROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THEEFFECTIVE DATE OF CANCELLATION. 2. THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OFCANCELLATION. Vendors are required to file their evidence of insurance and any other related notices with the City of Palo Alto at the following URL: https://www.planetbids.com/portal/portal.cfm?CompanyID=25569 OR http://www.cityofpaloalto.org/gov/depts/asd/planet_bids_how_to.asp DocuSign Envelope ID: 4322568C-D7E8-4F5B-9E4B-8A118D81A2F8 City of Palo Alto (ID # 11857) City Council Staff Report Report Type: Action Items Meeting Date: 12/7/2020 City of Palo Alto Page 1 Summary Title: COVID Enforcement Activities Title: Discussion and Possible Direction to Staff Regarding City Participation in Enforcement of State and County Health Orders and Seasonal Events From: City Manager Lead Department: City Manager Recommendation Staff recommends that Council discuss and provide direction if applicable to staff regarding the City’s participation in enforcement of State and County Health Orders and seasonal events. Discussion On Thursday, December 3, 2020, Governor Newsom announced a Regional Stay At Home Order to respond to the unprecedented spread of COVID-19. On Friday, December 4, the Santa Clara County Health Officer and several other Bay Area Health Officers announced accelerated implementation of the Regional Stay At Home Order. In Santa Clara County, this implementation takes effect on Sunday December 6. The County of Santa Clara has requested City assistance in implementation of these and related orders. To date, the City of Palo Alto has participated extensively in outreach and education regarding the orders, but not directly enforced health orders other than to refer cases to the District Attorney for enforcement. However, given the seriousness of current community spread of COVID-19, the County is requesting all cities dedicate resources to enforcement as well as education. City of Palo Alto enforcement would likely involve City staff issuing administrative citations for violation of the health orders, potentially ranging from nonpermitted business activities to members of the public failing to wear face coverings. Staff will provide a verbal report on this issue. Staff will also report on any other pending requests for City participation in seasonal activities such as holiday events. This will provide an opportunity for the City Council and members of the public to provide input regarding our participation. City of Palo Alto (ID # 11677) City Council Staff Report Report Type: Informational Report Meeting Date: 12/7/2020 City of Palo Alto Page 1 Council Priority: Climate/Sustainability and Climate Action Plan Summary Title: Informational Report on 2019 Renewable and Carbon Neutral Electricity Supplies Title: Annual Review of the City’s Renewable Procurement Plan, Renewable Portfolio Standard Compliance, and Carbon Neutral Electric Supplies for 2019 From: City Manager Lead Department: Utilities Executive Summary Like all electric utilities in California, Palo Alto is subject to the state’s Renewable Portfolio Standard (RPS) mandate of 60% by 2030. The City has also adopted a Carbon Neutral Plan, which led to the achievement of a carbon neutral electric supply portfolio starting in 2013 (and which was updated by Council in August 2020). In 2011, in compliance with state RPS regulations, the Council also formally adopted an RPS Procurement Plan and an RPS Enforcement Program that recognize certain elements of the state’s RPS law applicable to publicly owned utilities. The RPS Enforcement Program requires the City Manager, or their designee, the Utilities Director, to conduct an annual review of the Electric Utility’s compliance with the procurement targets set forth in the City’s RPS Procurement Plan. This staff report satisfies the reporting requirements of the City’s RPS Enforcement Program, while also providing an update on the City’s compliance with the Carbon Neutral Plan. The City continues to meet both its RPS and carbon neutrality objectives—even after selling over 200,000 MWh of renewable energy in 2019. Background The City currently has two independent procurement targets related to renewable and carbon neutral electricity: • RPS Procurement Plan (60% by 2030): The City’s official renewable electricity goal is contained in the RPS Procurement Plan that the City was required to adopt under Section 399.30(a) of California’s Public Utilities Code. This was adopted in December 2011 (Staff Report 2225, Resolutions 9214 and 9215) and updated in November 2013 City of Palo Alto Page 2 (Staff Report 4168, Resolution 9381) and December 2018 (Staff Report 9761, Resolution 9802)—and is slated to be updated again in December 2020 (Staff Report 11650) . The pending update to the RPS Procurement Plan is designed to bring it into alignment with the state’s 60% RPS law (SB 100), which was signed into law in 2018.1 The RPS Procurement Plan and RPS Enforcement Program complement each other: the Procurement Plan establishes official procurement targets, while the Enforcement Program specifies the reporting and monitoring that is required of the Utilities Director while working to achieve those targets. The procurement requirement in the version of the City’s RPS Procurement Plan being considered by Council in December is that the City acquire renewable electricity supplies equal to 60% of retail sales by 2030, which is in line with the state’s current RPS mandate2. The RPS Procurement Plan also contains interim targets for six separate periods (2011-2013, 2014-2016, 2017-2020, 2021-2024, 2025-2027, and 2028-2030). • Carbon Neutral Plan (100% Carbon Neutral Electricity by 2013): The Carbon Neutral Plan was adopted in March 2013 (Staff Report 3550, Resolution 9322) and updated in August 2020 (Staff Report 11556, Resolution 9913), and requires that the City procure a carbon neutral electric supply portfolio starting in calendar year (CY) 2013. In general, this goal is expected to be achieved primarily through purchases made under the City’s long-term renewable power purchase agreements (PPAs) and output from its hydroelectric resources. However, when the City Council approved an update to the Carbon Neutral Plan in August 2020, they also approved a new procurement strategy whereby the City does not keep all of the output of its long-term, in-state PPAs, but instead exchanges that output for less expensive out-of-state renewable generation. Discussion The City continues to meet its objectives under the RPS Procurement Plan and the Carbon Neutral Plan and achieved an RPS level of 37% in 2019—exceeding the state’s 31% procurement mandate for the year. Below is a summary of CPAU’s progress toward satisfying its renewable energy and carbon neutral procurement targets, with additional detail provided in Attachment A. RPS Procurement Plan Compliance In CY 2019, the City initially received 535,145 MWh of renewable energy through its long-term contracts for wind, solar, landfill gas, and small hydro resources (which represents 62.1% of the City’s total retail sales for that period). Additionally, the City received 665,359 MWh of large 1 Although SB 100 became law in 2018, the California Energy Commission (CEC) has yet to formally adopt regulations implementing the new law. The pending update to the City’s RPS Procurement Plan is based on the current RPS regulations, which CEC adopted on Oct. 14, 2015 with an effective date of April 12, 2016; however, it is possible that the City will need to update its RPS Procurement Plan again in 2021 if the adopted RPS regulations differ significantly from the draft version of the regulations. 2 CA Public Utilities Code Sec. 330.3(c)(2). City of Palo Alto Page 3 hydroelectric generation (representing 77.2% of the City’s total retail sales), which is not classified as eligible renewable generation by the state. Because of the favorable hydro conditions for the year the City had a large surplus of carbon neutral generation overall, and, based on feedback from the Utilities Advisory Commission, staff decided to sell the majority of this surplus from the renewable energy supplies (because this generation is more valuable to other utilities than the large hydro generation). Ultimately the City sold 216,110 MWh of renewable energy supplies, yielding $3.34 million in sales revenue. Accounting for these sales, the City’s net renewable energy supplies totaled 319,035 MWh, which represents 37.0% of the City’s total retail sales for 2019. For CY 2020, staff has currently contracted to sell about 324,000 MWh of renewable generation, and projects that the City’s remaining renewable electricity supplies from in-state resources will equal 26.0% of retail sales. However, after accounting for the purchase of out-of- state renewable supplies, the City’s total renewable electricity supplies are projected to equal 55.4% of retail sales. In accordance with the state’s RPS Program requirements, CPAU’s Procurement Plan develops a renewable electric supply portfolio that balances environmental goals with system reliability while maintaining stable and low retail electric rates. The state RPS program requires retail electricity suppliers like CPAU to procure progressively larger renewable electricity supplies across a series of separate multi-year Compliance Periods. CPAU’s procurement targets, as well as its actual/projected procurement volumes and RPS levels, for the first three Compliance Periods are summarized in Table 1 below. For these three compliance periods, the City has increasingly purchased more renewable electricity supplies than the respective procurement targets. Table 1: RPS Compliance Period Procurement Targets and Actual/Projected Procurement RPS Compliance Period Years Retail Sales (MWh) Procurement Target (MWh) Actual/Projected Procurement* (MWh) Target % of Retail Sales Actual/Projected % of Retail Sales 1 2011-2013 2,837,773 567,555 607,740 20% 21.4% 2 2014-2016 2,801,056 605,949 826,855 21.7% 29.5% 3 2017-2020 3,458,925 1,033,933 1,667,716 30% 48.2% TOTALS 9,097,754 2,207,437 3,102,311 34.1% *Procurement totals for Compliance Periods 1 and 2 are actuals; procurement totals for Compliance Period 3 are a combination of actual data (for 2017-2019) and projected data (for 2020), and account for executed sales of 324,000 MWh of renewable supplies for 2020. Carbon Neutral Plan In CY 2019, CPAU achieved its goal, set forth in the Carbon Neutral Plan, of an electric supply portfolio with zero net greenhouse (GHG) emissions for the sixth consecutive year, without the need to purchase unbundled renewable energy certificates (RECs) in the market. Carbon neutrality was achieved in CY 2019 through existing hydro and renewable generation (wind, solar, and landfill gas). Due to favorable hydro conditions, the City had a large surplus of energy, City of Palo Alto Page 4 allowing for the sale of 216,000 MWh of renewable energy while still maintaining a carbon neutral supply portfolio (when evaluated using an annual carbon accounting framework). When the City Council approved an update to the Carbon Neutral Plan in August 2020, the primary change was to adopt an hourly carbon accounting methodology as the basis for determining whether the City has met its carbon neutrality objective. Although this change did not apply to the City’s electric supply portfolio for CY 2019, it is interesting to note how the City’s supply portfolio would have fared under this accounting framework. Under the annual accounting approach, the City had an overall surplus of 85,569 MWh of carbon neutral generation compared to its load (equal to 9.4% total load), and thus substantially exceeded the carbon neutrality standard. However, under the hourly carbon accounting approach,3 the City’s electric supply portfolio is found to be responsible for a net positive amount of GHG emissions for CY 2019: 8,085 metric tonnes of CO2 equivalent. For CY 2020, slightly below average hydro conditions are expected to result in about 46% of the City’s electric supply needs being supplied by hydroelectric resources, with the remainder coming from non-hydro renewable energy resources (including purchases of out-of-state unbundled RECs). Policy Implications This report implements Sections 4 and 5 of the City’s RPS Enforcement Program, which require an annual review of the Electric Utility’s compliance with the CPAU RPS Procurement Plan to ensure that CPAU is making reasonable progress toward meeting the compliance obligations established in the CPAU RPS Procurement Plan. Environmental Review The Council’s review of this report does not meet the definition of a “project” pursuant to Public Resources Code Section 21065, thus California Environmental Quality Act review is not required. Attachments: • Attachment A: Renewable and Carbon Neutral Electricity Supply Procurement Details 3 The City’s hourly carbon accounting methodology entails calculating the City’s net surplus or deficit carbon neutral supply position relative to its load in every hour of the year. The grid average electricity emissions intensity for each hour is then applied to each of these hourly surpluses or deficits to yield a net emissions contribution (or reduction) that the City’s electric supply portfolio is responsible for in that hour. These hourly emissions totals are then summed across the entire year to yield the City’s annual emissions total for the year. Renewable and Carbon Neutral Electricity Supply Procurement Details Renewable Energy Goals In CY 2019, the City initially received 535,145 MWh of renewable energy through its long-term contracts for wind, solar, landfill gas, and small hydro resources (which represents 62.1% of the City’s total retail sales for that period). After accounting for the sale of 216,110 MWh of this generation, the City’s net renewable energy supplies totaled 319,035 MWh, which represents 37.0% of the City’s total retail sales for 2019. For CY 2020, staff has currently contracted to sell about 324,000 MWh of renewable generation, and projects that City’s remaining renewable electricity supplies from in-state resources will equal 26.0% of retail sales. However, after accounting for the purchase of out-of-state renewable supplies, the City’s total renewable electricity supplies are projected to equal 55.4% of retail sales. Table 1 shows the renewable resources currently under contract, the status of the projects, their annual output in Gigawatt-hours (GWh), and the rate impact of each resource that was calculated at the time it was added to the electric supply portfolio. Table 1: Summary of Contracted Renewable Electricity Resources Resource Delivery Begins Delivery Ends Annual Generation (GWh) Rate Impact (¢/kWh) Small Hydro Before 2000 N/A 10.0 0 High Winds Dec. 2004 Jun. 2028 42.7 0.012 Shiloh I Wind Jun. 2006 Dec. 2021 57.3 (0.041) Santa Cruz Landfill Gas (LFG) Feb. 2006 Feb. 2026 9.0 0.003 Ox Mountain LFG Apr. 2009 Mar. 2029 42.5 (0.040) Keller Canyon LFG Aug. 2009 Jul. 2029 13.8 (0.020) Johnson Canyon LFG May 2013 May 2033 10.4 0.064 San Joaquin LFG Apr. 2014 Apr. 2034 27.5 0.127 Kettleman Solar Aug. 2015 Aug. 2040 53.5 0.099 Hayworth Solar Dec. 2015 Dec. 2042 63.7 0.026 Frontier Solar Jul. 2016 Jul. 2046 52.5 0.011 Elevation Solar C Dec. 2016 Dec. 2041 100.8 (0.044) W. Antelope Blue Sky Ranch B Dec. 2016 Dec. 2041 50.4 (0.002) CLEAN Program Projects Varies Varies 5.0 0.027 Total Operating Resources 539.0 0.223 Golden Fields Solar III Jan. 2023 Dec. 2047 75.0 (0.056) Total Non-Operating Resources 75.0 (0.056) Total Committed Resources 614.0 0.168 ATTACHMENT A RPS Procurement Plan Compliance Annually, the Utilities Director reviews CPAU’s RPS Procurement Plan to determine compliance with the state’s RPS Program. Under the state RPS Program, the California Energy Commission (CEC) developed portfolio balancing requirements, which dictate what percentage of renewable procurement must come from resources interconnected to a California Balancing Area (as opposed to an out-of-state transmission grid balancing area). These requirements also determine the eligibility criteria for renewable resource products as determined by their eligible Portfolio Content Categories1, found in the CEC Enforcement Procedure RPS (CA Code of Regulations, Title 20, Section 3203). The CEC Enforcement Procedures apply to publicly owned utilities (POUs), such as CPAU. In accordance with the state’s RPS Program requirements, CPAU’s Procurement Plan develops a renewable electric supply portfolio that balances environmental goals with system reliability while maintaining stable and low retail electric rates. The state RPS program requires retail electricity suppliers like CPAU to procure progressively larger renewable electricity supplies across three separate Compliance Periods, as outlined below. 1. Compliance Period 1 (2011 – 2013) For Compliance Period 1 (2011-2013) retail electricity providers were required to procure renewable electricity supplies equaling 20% of total retail sales, which CPAU did. In this period, CPAU supplied 21.4% of the City’s retail electricity sales volumes from renewable energy sources. The procurement results for Compliance Period 1 are displayed in Table 2 below: Table 2: Compliance Period 1 RPS Procurement Details Year Retail Sales (MWh) Procurement Target (MWh)* Actual Procurement (MWh) % of Retail Sales 2011 949,517 189,903 207,974 21.9% 2012 935,021 187,004 200,621 21.5% 2013 953,235 190,647 199,145 20.9% TOTAL 2,837,773 567,555 607,740 21.4% * Annual procurement targets are “soft” targets. The RPS Procurement Plan requires that the target be met for the compliance period as a whole, not in each year of the compliance period. All of the renewable energy procured in Compliance Period 1 came from resources whose contracts were executed before June 1, 2010. The RPS Procurement Plan considers these contracts “grandfathered,” and since all of the renewable energy procurement for Compliance Period 1 was from these types of contracts, there was no need to meet the Portfolio Balancing Requirements included in Section B.4 of the RPS Procurement Plan. 1 RPS Portfolio Content Categories are defined as follows: Category 1 is energy and RECs delivered to a California Balancing Authority (CBA) without substituting electricity from another source, Category 2 is energy and RECs that cannot be delivered to a CBA without substituting electricity from another source, and Category 3 is unbundled RECs. 2. Compliance Period 2 (2014 – 2016) In Compliance Period 2, renewable procurement must equal or exceed the sum of the three annual RPS procurement targets described by the following equations: 2014 RPS Target = 20% × (Retail Sales in 2014) 2015 RPS Target = 20% × (Retail Sales in 2015) 2016 RPS Target = 25% × (Retail Sales in 2016) As shown in Table 3 below, CPAU easily exceeded this mandated procurement level as well. Renewable electricity procurement equaled 29.5% of retail sales for Compliance Period 2 overall. Table 3: Compliance Period 2 RPS Procurement Details Year Retail Sales (MWh) Procurement Target (MWh)* Actual Procurement (MWh) % of Retail Sales 2014 953,386 190,677 210,250 22.1% 2015 932,922 186,584 241,262 25.9% 2016 914,748 228,687 375,343 41.0% TOTAL 2,801,056 605,949 826,855 29.5% * Annual procurement targets are “soft” targets. The RPS Procurement Plan requires that the target be met for the compliance period as a whole, not in each year of the compliance period. Also in Compliance Period 2, the RPS Portfolio Balancing Requirements applied to the procurement levels described above. The specific requirements are: (1) CPAU must procure at least 65% of its renewable supplies from Portfolio Content Category 1, and (2) no more than 15% from Portfolio Content Category 3 (unbundled RECs). CPAU easily met the Compliance Period 2 overall procurement requirement and the RPS Portfolio Balancing Requirement, as five new solar projects came online in 2015 and 2016, and all of these projects are considered Portfolio Content Category 1 resources. 3. Compliance Period 3 (2017 – 2020) For Compliance Period 3, CPAU is subject to “soft” targets to supply at least 27% of its retail sales volume from renewable resources in 2017, with that level increasing by 2% each year until reaching 33% in 2020, as described by the following four equations: 2017 RPS Target = 27% × (Retail Sales in 2017) 2018 RPS Target = 29% × (Retail Sales in 2018) 2019 RPS Target = 31% × (Retail Sales in 2019) 2020 RPS Target = 33% × (Retail Sales in 2020) The overall Compliance Period 3 target is equal to the sum of these four annual soft targets. CPAU is expected to easily comply with the Compliance Period 3 overall procurement requirement, as well as the Portfolio Balancing Requirement that at least 75% of the renewable electricity supplies come from Portfolio Content Category 1 and no more than 10% come from Portfolio Content Category 3. Staff projects that renewable electricity supplies will satisfy nearly 50% of retail sales for Compliance Period 3, even after accounting for the 540,000 MWh of RPS supplies sold in 2019 and 2020, and that all of these supplies will come from either Portfolio Content Category 1 or “grandfathered” resources. Table 4: Compliance Period 3 RPS Procurement Details Year Retail Sales (MWh) Procurement Target (MWh)* Actual/Projected Procurement (MWh) % of Retail Sales 2017 884,422 238,794 554,206 62.7% 2018 888,033 257,530 574,475 64.7% 2019 861,561 267,084 319,035 37.0% 2020** 797,589 263,204 220,000 27.6% Total 3,431,605 1,026,612 1,667,716 48.6% * Annual procurement targets are “soft” targets. The RPS Procurement Plan requires that the target be met for the compliance period as a whole, not in each year of the compliance period. ** Projected annual 2020 data: reflects executed sales of 324,000 MWh. Finally, as required by the CEC RPS Enforcement Procedures and Section D of the City’s Procurement Plan, staff reported all of the above information to the California Energy Commission in August 2020. Carbon Neutral Plan In CY 2019, CPAU achieved its goal, set forth in the Carbon Neutral Plan, of an electric supply portfolio with zero net greenhouse (GHG) emissions for the sixth consecutive year, without the need to purchase unbundled renewable energy certificates (RECs) in the market. Carbon neutrality was achieved in CY 2019 through existing hydro and renewable generation (wind, solar, and landfill gas). Due to favorable hydro conditions, the City had a large surplus of energy, allowing for the sale of 216,000 MWh of renewable energy while still maintaining a carbon neutral supply portfolio (when evaluated using an annual carbon accounting framework). When the City Council approved an update to the Carbon Neutral Plan in August 2020, the primary change was to adopt an hourly carbon accounting methodology as the basis for determining whether the City has met its carbon neutrality objective. Although this change did not apply to the City’s electric supply portfolio for CY 2020, it is interesting to note how the City’s supply portfolio would have fared under this accounting framework. Under the annual accounting approach, the City had an overall surplus of 85,569 MWh of carbon neutral generation compared to its load (equal to 9.4% total load), and thus substantially exceeded the carbon neutrality standard. However, under the hourly carbon accounting approach, the City’s electric supply portfolio is found to be responsible for a net positive amount of GHG emissions: 8,085 metric tonnes of CO2 equivalent. Figure 1 below illustrates the City’s average monthly gross load (total electric consumption as measured at Citygate) and net load (Citygate load less generation from carbon neutral supply resources) for 2019. Figure 1: CPAU Monthly Average Gross & Net Load for 2019 Figure 2 below depicts the average monthly emissions intensities for the California Independent System Operator (CAISO) grid, as well as the City’s average monthly net electric emissions totals for 2019. The emissions totals are the result of applying the hourly average CAISO emissions intensity values to the City’s hourly net load (the monthly average of which is depicted in Figure 1 above). s: ~ "C "' _g ., ~ ., ~ .2:- 150 100 so 0 ..c: ... C: 0 ~ 0 ~ <C (50) (100} (150) Jan -Gross Load -Net Load (Load Less Carbon Neutral Generation) Mar Apr May Jun Jul Sep Oct Nov Dec Figure 2: Monthly Average CAISO Emissions Intensity & CPAU Net Emissions for 2019 For CY 2020, slightly below average hydro conditions are expected to result in about 46% of the City’s electric supply needs being supplied by hydroelectric resources, with the remainder coming from non-hydro renewable energy resources (including purchases of out-of-state unbundled RECs). 800 80 700 70 :c-s 600 60 :E ~ Qj 500 so Q. ;::. N 0 0 u u @. 400 40 I- > ~ -~ "' "' C C 300 30 0 ! -CAISO Emissions Intensity (lb CO2/MWh) ·;;; C "' "' -Palo Alto Net Emissions (MT CO2} ·e C 200 20 w 0 ... ·;;; Qj "' z ·e 0 w 100 10 ~ Qj 0 Ill) ~ ~ Qj ~ 0 0 0 VI Jan Apr May Jun Sep Oct Nov Dec ci: u -100 -10 -200 -20 -300 -30 City of Palo Alto (ID # 11701) City Council Staff Report Report Type: Informational Report Meeting Date: 12/7/2020 City of Palo Alto Page 1 Summary Title: CAPER for CDBG Program for FY 2019-20 Title: Consolidated Annual Performance and Evaluation Report (CAPER) for the Community Development Block Grant (CDBG) Program for Fiscal Year 2019-20 From: City Manager Lead Department: Planning and Development Services This is an informational report and no Council action is required. Background The U.S. Department of Housing and Urban Development (HUD) requires the city to submit a Consolidated Annual Performance and Evaluation Report (CAPER) to obtain Federal Community Development Block Grant (CDBG) funds. The City will submit Attachment A to HUD by December 27, 2020. This report is intended to provide Council with a year-end update of the CDBG program. Discussion This CAPER represents the fifth year of the City’s 2015-2020 Five-Year Consolidated Plan and summarizes the accomplishments under the CDBG program from July 1, 2019 to June 30, 2020. As required, the CAPER consists of specific program narratives, an assessment of annual performance, and an assessment of progress toward meeting the Consolidated Plan goals and objectives. This CAPER summary report is intended to inform the public on how the CDBG funds administered by the City during the 2019-20 Fiscal Year have been expended and describes how the activities funded through the grant have been carried out. The amount funded to specific activities is reported the year they are funded. However, due to the nature of certain projects, it is common for projects to overlap program years and accomplishments are reported when the project has been completed and, in some cases, when the housing units become occupied. City of Palo Alto Page 2 Summary of Accomplishments CDBG funds supported public services and economic development activities. Palo Alto has five primary CDBG program activity areas in which to allocate funds: (1) Public Services, (2) Planning and Administration, (3) Economic Development, (4) Housing Rehabilitation, and (5) Public Facilities. The City allocated funds in accordance with the goals and objectives set forth in the 2015-2020 Consolidated Plan. The major accomplishments include the following: • Downtown Streets Team connected 25 employers with 30 individuals who were meaningfully employed; 75% of individuals remained employed for three months or longer. • Project Sentinel assisted 16 individuals in investigating their fair housing complaints, 12 residents received individual consultation relating to specific fair housing questions, and 139 individuals were assisted through outreach and presentations. • LifeMoves, at the Opportunity Services Center, addressed the basic human service needs of 326 homeless or very-low income persons. Additionally, 26 residents received intensive case management services. • Catholic Charities, through the Long-Term Care Ombudsman Program, assisted 317 mostly low- or moderate- income elderly residents at the three Palo Alto long-term facilities that mainly serve low-income residents: Lytton Gardens Skilled Nursing, Palo Alto Nursing Center, and Lytton Gardens Community Care (Assisted Living). Additionally, the Long-Term Care Ombudsman Program resolved 82 complaints made by, or on behalf of, low-income elderly residents of the above-mentioned facilities. • Alta Housing, formerly known as Palo Alto Housing Corporation, provided one-on-one counseling, case management, and educational activities at Alma Place and Barker Hotel to 140 persons through the Single-Room Occupancy (SRO) Resident Support Program. • The YWCA Support Network Program provided 20 clients with counseling, therapy, and/or legal advocacy services. Crisis Counselors provided crisis line assistance to 40 callers from Palo Alto. • Silicon Valley Independent Living Center (SVILC) assisted 20 adults with disabilities in developing an independent living plan for housing that resulted in improved accessibility to decent affordable housing. In addition, SVILC provided 83 low-income disabled residents with training and education to find and secure affordable housing, or housing- related support. City of Palo Alto Page 3 • Ravenswood Family Health Network (formerly MayView Community Health Center) completed its improvement project. Through CDBG funding, the overall safety, cleanliness, and aesthetics of the clinic were enhanced. This clinic served 1,892 Palo Alto residents with medical care in fiscal year 2019-20. The CAPER, Attachment A, provides a detailed description of the various programs and project accomplishments within the fiscal year. Human Relations Committee Review At its regularly scheduled meeting on November 12, 2020, staff provided the HRC an informational update on the Draft CAPER. The HRC staff report and video link to the meeting is available on the HRC’s website: https://www.cityofpaloalto.org/civicax/filebank/documents/79119. Resource Impact The total investment of CDBG funds in Palo Alto approved for Fiscal Year 2019-20 was $724,578. Of this amount, $90,663 was directed to public service activities, $361,473 for Economic Development, $145,259 for public facilities rehabilitation, $37,940 for Fair Housing Services, and $89,243 was allocated for administration activities. Next Steps Staff will submit the final CAPER to HUD by December 27, 2020, meeting the required deadline for submittal. Environmental Review For purposes of the National Environmental Policy Act (NEPA) and the California Environmental Quality Act (CEQA), this action itself is not a project; therefore, no environmental impact assessment is necessary. Prior to commitment or release of funds for each of the proposed projects, staff will carry out the required environmental reviews or assessments and certify that the review procedures under CEQA, HUD, and NEPA regulations have been satisfied for each project. Attachments: Attachment A: FY2019-20 Consolidated Annual Performance and Evaluation Report (CAPER) (PDF) FY 2019-20CONSOLIDATED ANNUAL PERFORMANCE AND EVALUATION REPORT (CAPER) JULY 1, 2019 THROUGH JUNE 30, 2020 PUBLIC COMMENT PERIODOCTOBER 27, 2020 –NOVEMBER 11, 2020 ADMINISTERED BY: PLANNING AND DEVELOPMENT SERVICES | Table of Contents CR-05 - Goals and Outcomes .............................................................................................................. 1 CR-10 - Racial and Ethnic composition of families assisted. .................................................................. 4 CR-15 - Resources and Investments 91.520(a) ..................................................................................... 5 CR-20 - Affordable Housing 91.520(b) ................................................................................................ 7 CR-25 - Homeless and Other Special Needs 91.220(d, e); 91.320(d, e); 91.520(c) ................................ 9 CR-30 - Public Housing 91.220(h); 91.320(j) ....................................................................................... 12 CR-35 - Other Actions 91.220(j)-(k); 91.320(i)-(j) ................................................................................ 13 CR-40 - Monitoring 91.220 and 91.230 .............................................................................................. 17 CR-45 - CDBG 91.520(c) .................................................................................................................... 18 Table of Figures Table 1 – Accomplishments – Program Year &Strategic Plan to Date ......................................................... 1 Table 2 – Table of assistance to racial and ethnic populations by source of funds ........................................ 4 Table 3 – Resources Made Available .............................................................................................................. 5 Table 4 – Identify the geographic distribution and location of investments .................................................. 5 Table 5 – Number of Households .................................................................................................................... 7 Table 6 – Number of Households Supported. ................................................................................................. 7 Table 7 – Number of Persons Served ............................................................................................................... 8 Table 8 – Adjustments/Improvements to Affordable Housing Strategies .................................................... 13 CAPER 1 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-05 - Goals and Outcomes Progress the jurisdiction has made in carrying out its strategic plan and its action plan. 91.520(a) Below is a description of the progress the City of Palo Alto has made in achieving the goals outlined in its strategic plan and annual action. In fiscal year 2019-20, the City achieved most of its annual goals and met the five (5) year goals outlined in the Consolidated Plan. Comparison of the proposed versus actual outcomes for each outcome measure submitted with the consolidated plan and explain, if applicable, why progress was not made toward meeting goals and objectives. 91.520(g) Categories, priority levels, funding sources and amounts, outcomes/objectives, goal outcome indicators, units of measure, targets, actual outcomes/outputs, and percentage completed for each of the grantee’s program year goals. Goal Category Source / Amount Indicator Unit of Measure Expected – Strategic Plan Actual – Strategic Plan Percent Complete Expected – Program Year Actual – Program Year Percent Complete Affordable Housing Affordable Housing CDBG: $891,193 Rental units rehabilitated Household Housing Unit 300 244 81.33% Affordable Housing Affordable Housing CDBG: $259,967 Homeowner Housing Rehabilitated Household Housing Unit 0 5 Economic Development Non-Housing Community Development CDBG: $1,615,719 Jobs created/retained Jobs 125 130 104.00% 30 30 100.00% Fair Housing Non-Housing Community Development CDBG: $128,667 Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 100 68 68.00% CAPER 2 OMB Control No: 2506-0117 (exp. 06/30/2018) Fair Housing Non-Housing Community Development CDBG: $37940 Other Other 0 0 15 16 106.67% Homelessness Homeless CDBG: $63,663 Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 0 166 167 166 99.40% Homelessness Homeless CDBG: $322,119 Public service activities for Low/Moderate Income Housing Benefit Households Assisted 2500 2143 85.72% 0 0 Strengthen Neighborhoods Non-Homeless Special Needs Non-Housing Community Development CDBG: $145,259 Public Facility or Infrastructure Activities other than Low/Moderate Income Housing Benefit Persons Assisted 500 1892 378.40% 350 1892 540.57% Strengthen Neighborhoods Non-Homeless Special Needs Non-Housing Community Development CDBG: $113,955 Public service activities other than Low/Moderate Income Housing Benefit Persons Assisted 2500 2494 99.76% 299 357 119.40% Table 1 - Accomplishments – Program Year and Strategic Plan to Date CAPER 3 OMB Control No: 2506-0117 (exp. 06/30/2018) Assess how the jurisdiction’s use of funds, particularly CDBG, addresses the priorities and specific objectives identified in the plan, giving special attention to the highest priority activities identified. The City of Palo Alto was able to achieve all of its goals outlined in the 2019 Action Plan and 2015-2020 Consolidated Plan. In total, the City’s CDBG program assisted 2461 persons in this fiscal year, far exceeding the goal of 861. Of these persons, 742 were extremely low-income, 826 were low income and 893 were persons with incomes above 80% of AMI. During the 2019-2020 program year, the City’s CDBG subrecipients continued to provided vital services to extremely low-, very low-, low- and moderate-income households while addressing the priorities and needs of the community as explained in the City’s 2015-2020 Consolidated Plan. The majority of the CDBG funded programs/activities meet their annual goals despite the COVID-19 pandemic and the County of Santa Clara’s shelter in place order which has been in effect (and currently remains in effect) since March 16, 2020. With its CDBG funds, the City was able to fund the rehabilitation of a local community health center. Additionally, with CDBG funds, 30 individuals were able to secure meaningful and often times essential employment. Three hundred and seventeen (317) elderly seniors residents were contacted by Ombudsmen through regular visitation and phone outreach at the three Palo Alto long-term facilities that mainly serve low income residents: Lytton Gardens Skilled Nursing, Palo Alto Nursing Center, and Lytton Gardens Community Care (Assisted Living) and 46 low income households were provided case management services to secure employment and/or affordable housing. The City funded Project Sentinel, provided fair housing and tenant/landlord mediation services to 16 Palo Alto residents , through its CDBG funds. The City also funded YWCA Silicon Valley through the CDBG funds. The YWCA Silicon Valley program provides counseling, therapy and legal services to lower income Palo Alto residents and their children who are victims of domestic violence. Additionally, through the CDBG funds, the City funded Palo Alto Housing Corp (SRO Resident Support Program.) CAPER 4 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-10 - Racial and Ethnic composition of families assisted Describe the families assisted (including the racial and ethnic status of families assisted). 91.520(a) CDBG White 1,517 Black or African American 62 Asian 319 American Indian or American Native 3 Native Hawaiian or Other Pacific Islander 122 American Indian/Alaskan Native and Black 1 American Indian/Alaskan Native and White 3 Black or African American/White 25 Asian and White 49 Others 360 Total 2,461 Hispanic 1,054 Not Hispanic 1,407 Table 2 – Assistance to racial and ethnic populations by source of funds Narrative Table 2 generated in IDIS includes five racial categories and does not reflect all of the racial categories served by the City's CDBG funded agencies. The modified Table 2 (shown above) includes the correct racial categories for individuals served in FY 2019-20. In total, the City’s CDBG program served 2461 individuals. Of those individuals, approximately 62% were White; 3% were African American; 13% were Asian; 5% were Native Hawaiian or Other Pacific Islander; 2% were Asian and White; 1% were were either American Indian/American Native, American Indian/Alaskan Native and Black, American Indian/Alaskan Native and White, Black or African American/White; 15% were Other. Approximately, 43% were Hispanic. CAPER 5 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-15 - Resources and Investments 91.520(a) Identify the resources made available Source of Funds Source Resources Made Available Amount Expended During Program Year CDBG public - federal 724,578 Table 2 - Resources Made Available Narrative Due to the COVID-19 pandemic and the County of Santa Clara’s Shelter in Place Order, three of the City’s subrecipients, Catholic Charities, YWCA Silicon Valley and Downtown Streets Team, were unable to utilize all of their grant funds.. The remaining unused funds from the three grants total $ 47,660.96. These funds will be added to the City’s unused funds from previous years and will be allocated as part of the 2021-22 Notice of Availability of Funding in late fall/early winter. Identify the geographic distribution and location of investments Target Area Planned Percentage of Allocation Actual Percentage of Allocation Narrative Description Table 3 – Identify the geographic distribution and location of investments Narrative The City considers the provisions of all types of housing assistance on a citywide basis consistent with the policies of the Comprehensive Plan. Palo Alto does not have specific target areas for housing activities; instead the City attempts to provide housing affordable to lower-income persons throughout the City. Minority concentration includes areas in the City where the concentration of racial and ethnic minority population is 10% or higher than their total citywide representation. There are only a few areas that are considered to have a concentration of minority populations or low-income residents in Palo Alto. The CDBG Program defines low-income concentration as any census block group where 51% or more residents earn 80% of Median Family Income (MFI) or less. An exception exists for a jurisdiction that does not have any areas meeting this definition, such as Palo Alto, which includes the highest quartile of all areas in the City in terms of degree of concentration, is used. However, Palo Alto does not qualiFY activities under the low- and moderate- income (LMI) area benefit category. CAPER 6 OMB Control No: 2506-0117 (exp. 06/30/2018) Leveraging Explain how federal funds leveraged additional resources (private, state and local funds), including a description of how matching requirements were satisfied, as well as how any publicly owned land or property located within the jurisdiction that were used to address the needs identified in the plan. Palo Alto leverages federal and private housing funds to the greatest extent feasible consistent with the goals identified in the 2015-2020 Consolidated Plan. Moreover, the City continues to encourage non-profit organizations to seek other local, state, and federal funding for both housing and non-housing community development activities. HUMAN SERVICES RESOURCE ALLOCATION PROCESS (HSRAP): The City of Palo Alto provided $1,559,277 General Funds during fiscal year 2019-2020 to address primary human service needs in the community. These funds include multi-year agreements allocated by HSRAP and administered by the Office of Human Services in the Community Services Department. Funded projects addressed the Human Relations Commission’s priority needs in the following categories: early child care and education, youth programs, senior nutrition and social services, homelessness, and basic needs such as health care and mental health. HOUSING IN-LIEU: The City of Palo Alto maintains a local housing fund consisting of two subfunds: the “Commercial Housing Fund” and the “Residential Housing Fund.” Palo Alto, under Chapter 16.65 of the Municipal Code, requires commercial and industrial development projects to pay a housing mitigation fee. The fees are deposited in the “Commercial Housing Fund”, and the accumulated fees and interest earned on the fund are made available for the creation of new low and moderate-income housing units under the “Affordable Housing Fund Guidelines” adopted by the City Council. As of June 30, 2020, the Commercial Housing Fund had a preliminary available balance of approximately $216,000. Pursuant to Program H-3.1.2, the Below Market Rate Program of the City’s Housing Element, Palo Alto collects housing in-lieu fees from residential development when it is infeasible to provide below market rate units on-site. The accumulated fees and interest earned on the fund and other miscellaneous revenues related to housing, are placed in a special fund; “The Residential Housing Fund”. This fund is used to provide funding for acquisition or rehabilitation of low and moderate-income housing, but may also be used for assistance to new housing construction projects. As of June 30, 2020, the Residential Housing fund had a preliminary available balance of approximately $260,000. These are the only local sources of funding and subsidies available for affordable housing within the City. They are used to provide matching funds, pay for expenses which exceed HUD income and cost limits, to fund the cost of features and amenities classified as ineligible under federal housing programs, pre development expenses, feasibility studies, site acquisition, and other similar purposes. CAPER 7 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-20 - Affordable Housing 91.520(b) Evaluation of the jurisdiction's progress in providing affordable housing, including the number and types of families served, the number of extremely low-income, low-income, moderate-income, and middle-income persons served. One-Year Goal Actual Number of Homeless households to be provided affordable housing units 0 0 Number of Non-Homeless households to be provided affordable housing units 0 0 Number of Special-Needs households to be provided affordable housing units 0 0 Total 0 0 Table 5 – Number of Households One-Year Goal Actual Number of households supported through Rental Assistance 0 0 Number of households supported through The Production of New Units 0 0 Number of households supported through Rehab of Existing Units 0 0 Number of households supported through Acquisition of Existing Units 0 0 Total 0 0 Table 4 – Number of Households Supported Discuss the difference between goals and outcomes and problems encountered in meeting these goals. In FY 2019-20, Ravenswood Family Health Network (former: MayView Community Health Center) exceed its annual goal of providing medical care to 350 low income Palo Alto residents. Ravenswood provided 1892 Palo Alto residents with medical care in fiscal year 2019-20. In FY 2019-20, LifeMoves planned to provide 36 unduplicated homeless and/or very low income individuals case management services at the Opportunity Services Center to secure housing and/or job. However, assistance was provided to 26 unduplicated Palo Alto residents with intensive case management, as indicated by a case plan and case notes; lower number of clients provided with intensive case management in second half of FY20 attributable to reduction in direct person-to-person case management services due to COVID-19 concerns, clients and staff prioritizing distribution of emergency financial assistance following implementation of Shelterin- Place orders; and fewer clients reporting Palo Alto address as last place of residence due to extremely high cost of housing. CAPER 8 OMB Control No: 2506-0117 (exp. 06/30/2018) Silicon Valley Independent Living Center is another agency that encountered problems in meeting their annual goal. During the fiscal year, SVILC provided housing assistance or housing-related support to a total of 20 unduplicated low-income Palo Alto residents with disabilities, falling just short of the fiscal year goal of 24, due to the challenges of COVID-19 and county-wide sheltering in place during the last quarter. Finally, although Downtown Streets Team (DTST) were able to assist 30 individuals with employment, DTST was not able to achieve its goal of assisting 32 indivudals due to the outbreak of COVID-19 and Santa Clara County’s Shelter in Place Order. The agency experienced challenges connecting those they work with to employment. Discuss how these outcomes will impact future annual action plans. This is the City’s last year reporting on the goals outlined in the 2015-2020 Consolidated Plan. The agencies that encountered problems in meeting their annual goals, in previous years have exceeds their annual goal therefore the City do not see any negative impact of these outcomes on future annual action plans. Include the number of extremely low-income, low-income, and moderate-income persons served by each activity where information on income by family size is required to determine the eligibility of the activity. Number of Households Served CDBG Actual HOME Actual Extremely Low-income 742 0 Low-income 826 0 Moderate-income (Above 80% AMI) 0 Non Moderate-income 893 0 Total 2461 0 Table 7 – Number of Households Served Narrative Information In total, two thousand four hundred and sixty one (2461) persons were served through the City’s CDBG funded services. Of the individuals/households served, 742 were extremely-low income, 826 were low income and 893 were non-moderate (above 80% AMI). It should be pointed out that out of 893 non moderate residents, 143 of the persons/households that were above moderate were served at the three Palo Alto long-term facilities and were elderly; one disabled resident; one victim of domestic violence, and three served had fair housing complaints, therefore they fall within HUD’s presumed benefit category. CAPER 9 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-25 - Homeless and Other Special Needs 91.220(d, e); 91.320(d, e); 91.520(c) Evaluate the jurisdiction’s progress in meeting its specific objectives for reducing and ending homelessness through: Reaching out to homeless persons (especially unsheltered persons) and assessing their individual needs The City’s entitlement amount for FY 2019-2020 was $499,868. The City had estimated $136,049 in program income and $88,661 in uncommitted funds from previous years. In total, the City provided $670,434 in direct CDBG funding and $1,559,277 in HSRAP funding. The following details the accomplishments of the CDBG funded subrecipients targeted to benefit persons who are low income, homeless, or at risk of homelessness. Addressing the emergency shelter and transitional housing needs of homeless persons The following agencies received funding from the City of Palo Alto to provide emergency shelter and/or transitional housing for homeless persons. LIFEMOVES - OPPORTUNITY SERVICES CENTER, CDBG $31,832: The Opportunity Services Center (OCS) continued to provide services to homeless individuals and those at-risk of becoming homeless. Services include food, showers, laundry, internet access, transportation assistance, shelter referral and placement, stable housing placement, SSI/SSDI application assistance, among other services. Further, the OSC provided intensive case management to a total of 95 clients (including the 26 verified residents of Palo Alto). The services offered at the OSC are designed to provide case management and services to meet the basic needs of homeless people, and to help homeless families and individuals make the transition from living on the streets, in vehicles or other places not fit for human habitation in and around Palo Alto, into stable housing. PALO ALTO HOUSING CORPORATION – SRO RESIDENT SUPPORT, CDBG $31,831: Palo Alto Housing Corporation provided one-on-one counseling, case management, and educational activities at Alma Place and Barker Hotel. The one-on-one sessions provided by the Resident Service Coordinator affords a systematic manner of addressing a diversity of issues these residents face. The SRO Resident Services Coordinator works closely with residents with severe mental health issues to ensure compliance with treatment guidelines and to reduce the risk of relapse. Due to the COVID-19 pandemic, the demand of services onsite at Alma Place and the Barker Hotel increased and shifted. The need for support counseling services, financial assistance, rental emergency assiatnce, assistance in applying for unemployment and other government benefits increased dramatically. The PAHC developed new strategies to maintain and build connections with residents and get them the services they need to maintain health and wellness, while keeping both staff and residents safe from COVID-19. PAHC in partnership with other local non profits established and process and continue to provide hot meauls three times a week. Resident Services Staff personally deliver the food at the doorsteps of residents. PAHC in partnership with LifeMoves at Opportunity Center referred their residents for rental assistance. They also assisted their residents in applying for unemployment benefits, social security benefits, food stamps, disability insurances for COVID-19 related illness, among other. CAPER 10 OMB Control No: 2506-0117 (exp. 06/30/2018) Helping low-income individuals and families avoid becoming homeless, especially extremely low-income individuals and families and those who are: likely to become homeless after being discharged from publicly funded institutions and systems of care (such as health care facilities, mental health facilities, foster care and other youth facilities, and corrections programs and institutions); and, receiving assistance from public or private agencies that address housing, health, social services, employment, education, or youth needs The following agencies received funding from the City of Palo Alto to help low income individuals and families avoid becoming homeless. CATHOLIC CHARITIES - LONG TERM CARE OMBUDSMAN, CDBG $10,000: During the program year 317 unduplicated, majority, of whom are low- or moderate-income elderly residents were contacted by Ombudsmen through regular visitation and phone outreach at the three Palo Alto long-term facilities that mainly serve low-income residents: Lytton Gardens Skilled Nursing, Palo Alto Nursing Center, and Lytton Gardens Community Care (Assisted Living). The objective was to promote the interests, well-being, and rights of elderly residents. Additionally, The Long-Term Care Ombudsman Program received, identified, investigated, and resolved 82 complaints made by, or on behalf of the low-income elderly residents of the above-mentioned facilities. DOWNTOWN STREETS INC. WORKFORCE DEVELOPMENT PROGRAM, CDBG $361,473: During the program year Downtown Streets Team connected 25 employers with 30 individuals into meaningful employment. Seventy five percent of individuals remained employed for three months or longer. LIFEMOVES - OPPORTUNITY SERVICES CENTER, CDBG $31,832: During the program year, at the Opportunity Services Center, LifeMoves provided 26 unduplicated Palo Alto residents with intensive case management, as indicated by a case plan and case notes. The services offered at the OSC are designed to provide case management and services to meet the basic needs of homeless people, and to help homeless families and individuals make the transition from living on the streets, in vehicles or other places not fit for human habitation in and around Palo Alto, into stable housing. Helping homeless persons (especially chronically homeless individuals and families, families with children, veterans and their families, and unaccompanied youth) make the transition to permanent housing and independent living, including shortening the period of time that individuals and families experience homelessness, facilitating access for homeless individuals and families to affordable housing units, and preventing individuals and families who were recently homeless from becoming homeless again The following agencies received funding from the City of Palo Alto to help homeless persons make the transition to permanent housing and independent living. YWCA SILICON VALLEY DOMESTIC VIOLENCE SERVICES, CDBG $5,000: The YWCA Support Network Program provides domestic violence support services including counseling, case management, crisis counseling, and legal assistance. During the program year the Support Network Program provided 20 unduplicated clients with counseling, therapy and/or legal advocacy services. Crisis Counselors provided crisis line assistance to 40 callers from Palo Alto that received crisis counseling services. SILICON VALLEY INDEPENDENT LEARNING CENTER - HOUSING and EMERGENCY SERVICES, CDBG $12,000: During the program year, Silicon Valley Independent Living Center (SVILC) assisted 20 unduplicated Palo Alto adults with disabilities in developing an independent living plan for housing which CAPER 11 OMB Control No: 2506-0117 (exp. 06/30/2018) resulted in improved accessibility to decent affordable housing. In addition, SVILC provided 83 unduplicated low-income Palo Alto residents with disabilities, training and education to find and secure affordable housing, or housing-related support. PROJECT SENTINEL - FAIR HOUSING SERVICES, CDBG $37,940: During the program year, Project Sentinel provided community education and outreach regarding fair housing law and practices, investigation, counseling and legal referral for victims of housing discrimination. In total, 16 fair housing complaints were investigated by Project Sentinel. Twelve (12) residents were provided individual consultation relating to specific fair housing questions and one hundred and 139 individuals were assisted through outreach and presentations. CAPER 12 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-30 - Public Housing 91.220(h); 91.320(j) Actions taken to address the needs of public housing The Housing Authority of the County of Santa Clara (HACSC) owns and manages four public housing units, which are all located in the City of Santa Clara. Actions taken to encourage public housing residents to become more involved in management and participate in homeownership While the majority of their units have been converted to affordable housing stock, HACSC is proactive in incorporating resident input into the agency’s policy-making process. An equitable and transparent policy making process that includes the opinions of residents is achieved through the involvement of two tenant commissioners, one being a senior citizen, on the HACSC board. HACSC has been a Moving to Work (MTW) agency since 2008. In this time the agency has developed 31 MTW activities. The vast majority of its successful initiatives have been aimed at reducing administrative inefficiencies, which in turn opens up more resources for programs aimed at Low and Moderate Income (LMI) families. As mentioned previously, there are no public housing facilities in the City of Palo Alto. Actions taken to provide assistance to troubled PHAs Not applicable. CAPER 13 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-35 - Other Actions 91.220(j)-(k); 91.320(i)-(j) Actions taken to remove or ameliorate the negative effects of public policies that serve as barriers to affordable housing such as land use controls, tax policies affecting land, zoning ordinances, building codes, fees and charges, growth limitations, and policies affecting the return on residential investment. 91.220 (j); 91.320 (i) The City of Palo Alto has undertaken a number of actions to eliminate barriers to the development of affordable housing including participation in a county-wide effort to provide additional affordable housing units; programs in the 2014-2023 Housing Element Update to increase the supply of affordable housing; and the development impact fees for housing. Housing Trust Silicon Valley (Housing Trust):The Housing Trust, formerly the Housing Trust Fund of Santa Clara County (HTSCC), was created to provide additional financial resources to address the County’s affordable housing deficit. The Housing Trust’s mission is to make Silicon Valley a more affordable place to live. Loans and grants are issued to increase the supply of affordable housing, assist first-time home buyers, prevent homelessness and stabilize neighborhoods. Palo Alto was among the contributors during its founding and has continued to allocate funding. A provision was added to ensure the City’s funds be used exclusively for qualiFYing affordable housing projects within the City of Palo Alto. The most recent included $200,000 from the City’s Residential Housing Fund for Fiscal Year 2014/2015. Participation in the Housing Trust has increased the available housing funding for a number of Palo Alto. Projects as summarized in the table below. In addition, the Housing Trust has invested over $100,000 assisting 16 households to purchase homes in Palo Alto through its first-time homebuyer program. Table 8 –Adjustments/Improvements to Affordable Housing Strategies 2015-2023 Housing Element Update: The Palo Alto Housing Element, which is part of the City’s Comprehensive Plan is the chief policy document describing the City’s housing needs and the policies and programs the City will use to meet those needs. The 2015-2023 Housing Element Update has been certified by the California State Department of Housing and Community Development. Development Impact Fees for Housing: The City’s impact fees are comprised of four categories: Housing, Traffic, Community facilities, and Parkland dedication. The City has completed Nexus Studies for Residential and Commercial Development. The studies served as a basis for an update to both residential CAPER 14 OMB Control No: 2506-0117 (exp. 06/30/2018) and non-residential housing fees and became effective on June 19, 2017. The housing fee for non residential development is $22.40 per square foot for retail and hotel uses. The fee for commercial uses increased to $38.48 per square foot. The fee rate applies to all net new commercial square footage on a site. Full payment is required at building permit issuance with some exemptions including hospitals and convalescent facilities, private education facilities, public facilities and private clubs, lodges and fraternal organizations. Actions taken to address obstacles to meeting underserved needs. 91.220(k); 91.320(j) The City’s CDBG program diligently works with other purveyors of funding to provide the most value per dollar. This is actualized by partnering with other City resources such as HSRAP and leveraging dollars invested in site acquisition for low-income housing with a multitude of other funding sources. However, Palo Alto is at a disadvantage in removing or eliminating obstacles to meeting underserved needs due to the consistently shrinking amount of CDBG funds available in recent years. To address this, the City supplements its CDBG funding with other resources and funds, such as: • During FY2019-20, the City’s Human Service Resource Allocation Process (HSRAP) provided approximately $1,559,277 from the General Fund in support of human services. The HSRAP funds, in conjunction with the CDBG public service funds, are distributed to local non-profit agencies. • The Palo Alto Commercial Housing Fund is used primarily to increase the number of new affordable housing units for Palo Alto’s work force. It is funded with mitigation fees required from developers of commercial and industrial projects. • The Palo Alto Residential Housing Fund is funded with mitigation fees provided under Palo Alto’s BMR housing program from residential developers and money from other miscellaneous sources, such as proceeds from the sale or lease of city property. • The City’s Below Market Rate Emergency Fund was authorized in 2002 to provide funding on an ongoing basis for loans to BMR owners for special assessment loans and for rehabilitation and preservation of the City’s stock of BMR ownership units. • HOME Program funds are available on an annual competitive basis through the State of California HOME program, and the County’s HOME Consortium. Actions taken to reduce lead-based paint hazards. 91.220(k); 91.320(j) Lead poisoning can cause permanent damage to the brain and many other organs, and can result in reduced intelligence and behavioral problems in young children. More than eighty thousand (80,000) children younger than six years old living in the United States have lead in their blood that is above the level of concern set by the Centers for Disease Control and Prevention (CDC). A significant number of these children are in families of low income and are living in old homes with heavy concentration of lead-based paint and lead-contaminated dust and soil in the environment. The City’s housing and CDBG staff provides information and referrals to property owners, developers, and nonprofit organizations rehabilitating older housing about lead-based paint (LBP) hazards. Any house to be rehabilitated with City financial assistance is required to be inspected for the existence of LBP hazards. The City will provide financial assistance for the abatement of LBP hazards in units rehabilitated with City CAPER 15 OMB Control No: 2506-0117 (exp. 06/30/2018) funding. The City also requires that contractors are trained and certified in an effort to decrease the risk of potential use of LBP in new units. All development and rehabilitation projects must be evaluated according to HUD’s Lead Safe Housing Rule 24 CFR Part 35.[1] Actions taken to reduce the number of poverty-level families. 91.220(k); 91.320(j) The City, in its continuing effort to reduce poverty, prioritized funding agencies that provide direct assistance to the homeless and those in danger of becoming homeless. In FY 2019-2020, these programs included the following: The Workforce Development Program provided transition from unemployment and homelessness to regular employment and housing through case management, job training, mentoring, housing, and transportation assistance. Downtown Streets Team is a nonprofit that works to reduce homelessness through a “work first” model. Downtown Streets Team utilized their community connections to provide training and job opportunities to homeless people, specifically in the downtown area. The Downtown Streets Team has helped over 1139 team members in maintaining employment for 90 days or more and housed 1092 individuals, including 789 team members since its inception. The Downtown Streets Team has initiatives in Palo Alto, Redwood City, San Jose, Sunnyvale, San Francisco, Santa Cruz, San Rafael, Novato, Petaluma, Salinas, Sacramento, West Sacramento, Modesto, Oakland, Berkeley and Hayward. As mentioned previously, the City provided LIFEMOVES with $31,832 in CDBG funds in FY 2019-20. At the Opportunity Services Center, the agency provided services to homeless individuals and those at-risk of becoming homeless. During the program year 26 unduplicated individuals received monthly case management services including assistance with housing/job search, referral and mentoring; and 326 unduplicated homeless or very-low income persons received services at the Opportunity Services Center. Services includes showers and laundry facilities, lockers, light snacks, information and referral, transportation assistance, a clothes closet, medical and psychiatric screening and referral, inter-faith chaplaincy, and fellowship. Actions taken to develop institutional structure. 91.220(k); 91.320(j) The City continues to participate with other local jurisdictions in sharing information and resources regarding CDBG and other housing programs. Meetings take place on a biweekly basis. Additionally, when projects are funded by multiple jurisdictions, the jurisdictions involved cooperate in an effort to reduce duplication of work and reduce project monitoring costs. City staff will continue the following collaborative efforts to improve institutional structure: • Joint jurisdiction RFP and project review committees • Coordination on project management for projects funded by multiple jurisdictions • HOME Consortium between member jurisdictions for affordable housing projects CAPER 16 OMB Control No: 2506-0117 (exp. 06/30/2018) Actions taken to enhance coordination between public and private housing and social service agencies. 91.220(k); 91.320(j) The City benefits from a strong jurisdiction and region-wide network of housing and community development partners, such as Regional Housing Working Group and the Continuum of Care (CoC). To improve intergovernmental and private sector cooperation, the City participated with other local jurisdictions and developers in sharing information and resources. In addition to the actions listed above, the City will continue to coordinate with the City’s HSRAP funding efforts to comprehensively address community needs. Identify actions taken to overcome the effects of any impediments identified in the jurisdictions analysis of impediments to fair housing choice. 91.520(a) The City makes every effort to affirmatively further fair housing in compliance with the adopted Analysis of Impediments. The following is a list of actions taken to affirmatively further fair housing: • The Department of Housing and Community Development has certified the City’s 2015-2023 Housing Element update. • The City targeted the majority of its CDBG and local housing funds to increasing and preserving the supply of affordable housing. • The Office of Human Services regularly met with the County of Santa Clara Housing Authority to place homeless individuals with section 8 vouchers. • Affordable housing information and referral services were provided by the Office of Human Services • In a joint effort with the County of Santa Clara and Cities, the City is currently updating its Assessment of Fair Housing (AFH) Plan. The Palo Alto AFH Plan Is expected to be completed in Winter/Spring 2021. During Fiscal Year 2019-20, the City continued to support actions to affirmatively further fair housing choice through a subrecipient agreement with Project Sentinel, a non-profit organization dedicated to assisting individuals with housing problems. Project Sentinel responded to and investigated 16 cases of housing discrimination in Palo Alto during the fiscal year. Additionally, 139 Palo Alto residents and service providers through outreach presentations were provided information relating to fair housing laws. Finally, thirteen 13 low-income Palo Alto residents and/or housing providers were provided extended fair housing consultation sessions to tenants. In addition, 1,002 brochures were distributed throughout the City of Palo Alto to create awareness and information relating to fair housing laws. CAPER 17 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-40 - Monitoring 91.220 and 91.230 Describe the standards and procedures used to monitor activities carried out in furtherance of the plan and used to ensure long-term compliance with requirements of the programs involved, including minority business outreach and the comprehensive planning requirements The City continues to actively monitor all subrecipients and projects ensuring compliance with program and comprehensive planning requirements. Monitoring involves review of semi annual and annual performance reports, invoices with backup material, and review of agency audit reports. Biennial on-site monitoring is carried out for all CDBG subrecipients and consists of reviewing client files, financial records, policies, procedures and compliance with federal requirements as detailed in the subrecipient. In fiscal year 2018-19, the City completed on-site monitoring of four non-profit organizations. Since the City operates under a two-year funding cycle there are some subrecipients that receive funding for two years and are only required to have one on-site monitoring during this time. However, starting FY2017-18 the City Staff conducted annual monitoring of the Downtown Streets Program due to the large amount of funding that the organization receives annually. Typically, subrecipients who have had trouble implementing projects or have been identified as having compliance issues in a previous monitoring are selected for the annual monitoring. There were no major deficiencies identified during the previous monitoring. The City will be conducting on-site monitoring of four subrecipients in Winter 2020 consistent with the Subrecipient Monitoring Plan. Citizen Participation Plan 91.105(d); 91.115(d) Describe the efforts to provide citizens with reasonable notice and an opportunity to comment on performance reports. Draft CAPER was made available on the City website: (https://www.cityofpaloalto.org/gov/depts/pln/long_range_planning/community_development_block_ grant/default.asp) for the required 15 days public comment period from October 27 through November 11, 2020. An advertisement was placed in The Daily Post, a newspaper of general circulation on October 26, 2020, advertising the availability of the CAPER for public review and comment. The draft CAPER was posted on the City’s website on October 26, 2020. Due to COVID-19, copies of the CAPER could be mailed or e-mailed to citizens free of charge. The Human Relations Commission also conducted a virtual public hearing on November 12, 2020 to discuss the CAPER and to allow the public an opportunity to comment on the CAPER. The City Council will `receive a copy of the final CAPER along with any public comments received in December 2020. CAPER 18 OMB Control No: 2506-0117 (exp. 06/30/2018) CR-45 - CDBG 91.520(c) Specify the nature of, and reasons for, any changes in the jurisdiction’s program objectives and indications of how the jurisdiction would change its programs as a result of its experiences. Not applicable. The City does not plan to change the CDBG program objectives. Does this Jurisdiction have any open Brownfields Economic Development Initiative (BEDI) grants? No, there are no open Brownfields Economic Development Initiative (BEDI) grants. [BEDI grantees] Describe accomplishments and program outcomes during the last year. Not applicable.