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HomeMy WebLinkAbout2010-07-12 City Council Agenda Packet 07/12/10 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Agenda posted according to PAMC Section 2.04.070. A binder containing supporting materials is available in the Council Chambers on the Friday preceding the meeting. Special Meeting Council Chambers July 12, 2010 6:00 PM ROLL CALL CLOSED SESSION Public Comments: Members of the public may speak to the Closed Session item(s); three minutes per speaker. THE FOLLOWING CLOSED SESSION WILL BE HELD WITH THE CITY LABOR NEGOTIATORS 1. CONFERENCE WITH LABOR NEGOTIATORS City Designated Representatives: City Manager and his designees pursuant to Merit System Rules and Regulations (James Keene, Pamela Antil, Dennis Burns, Roger Bloom, Lalo Perez, Joe Saccio, Russ Carlsen, Sandra Blanch, Marcie Scott, Darrell Murray) Employee Organization: Local 1319, International Association of Firefighters Authority: Government Code Section 54957.6(a) CONFERENCE WITH LABOR NEGOTIATORS City Designated Representatives: City Manager and his designees pursuant to Merit System Rules and Regulations (James Keene, Pamela Antil, Dennis Burns, Lalo Perez, Joe Saccio, Russ Carlsen, Sandra Blanch, Marcie Scott, Darrell Murray) Employee Organization: Palo Alto Police Managers’ Association (Sworn) Authority: Government Code Section 54957.6(a) 2 07/12/10 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. 7:30 p.m. or as soon as possible thereafter SPECIAL ORDERS OF THE DAY 2. Selection of Candidates to be Interviewed for the Public Art Commission ATTACHMENT 3. Selection of Candidates to be Interviewed for the Planning & Transportation Commission ATTACHMENT CITY MANAGER COMMENTS ORAL COMMUNICATIONS Members of the public may speak to any item not on the agenda; three minutes per speaker. Council reserves the right to limit the duration or Oral Communications period to 30 minutes. APPROVAL OF MINUTES June 7, 2010 June 14, 2010 June 16, 2010 June 21, 2010 AGENDA CHANGES, ADDITIONS, AND DELETIONS HEARINGS REQUIRED BY LAW: Applications and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and put up to three minutes for concluding remarks after other members of the public have spoken. ACTION ITEMS Include: Public Hearings, Reports of Committees/Commissions, Ordinances and Resolutions, Reports of Officials, Unfinished Business and Council Matters 4. Public Hearing: Stanford University Medical Center Facilities Renewal and Replacement Project-Meeting to Accept Comments on the Draft 3 07/12/10 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Environmental Impact Report (Draft EIR) for the Stanford University Medical Center Facilities Renewal and Replacement Project, Including an Overview of the Transportation, Climate Change, and Air Quality Chapters of the Draft EIR CMR 279:10 and ATTACHMENTS 5. Recommendation of High Speed Rail Committee for Council Review of and Direction Regarding Draft Scope of Work and Creation of a Task Force for Palo Alto Rail Corridor Study CMR 307:10 and ATTACHMENTS Public Comment 6. City Clerk’s Report Certifying Sufficiency of Charter Amendment Petitions Regarding Adding Article IX Fire and Emergency Medical Services Minimum Protection and Adoption of a Resolution Calling a Special Election for November 2, 2010, Submitting to the Electorate for Special Election an Initiative Measure to Amend the Charter of the City of Palo Alto to Specify Minimum Staffing and Service Levels for Fire Department Personnel and of Fire Stations and Fire Station Locations and Require a Referendum Vote for any Proposal to Reduce Such Levels ATTACHMENT ATTACHMENT 7. Approval of Three Year Software Consulting Services Contract with Sierra Infosys Inc. in the Amount of $750,000 for the Support and Maintenance of SAP Industry-Specific Solution for Utilities, SAP Financials, Customer Relationship Management System, Business Intelligence System and Utilities Customer Electronic Services CMR 291:10 and ATTACHMENTS 4 07/12/10 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. CONSENT CALENDAR Items will be voted on in one motion unless removed from the calendar by two Council Members. 8. Approval of three Contracts with: 1) Navigant Consulting Inc. for Electric Regulatory and Technical Consulting Services for a Total Amount Not to Exceed $245,000 for Fiscal Years 2011, 2012, and 2013; 2) Flynn Resources Consulting Inc. for Electric Regulatory and Technical Consulting Services for a Total Amount Not to Exceed $230,000 for Fiscal Years 2011, 2012, and 2013; 3) Navigant Consulting Inc. for Gas Regulatory and Technical Consulting Services for a Total Amount Not to Exceed $325,000 for Fiscal Years 2011, 2012, and 2013 CMR 296:10 and ATTACHMENTS 9. Approval of a Memorandum of Understanding With the Santa Clara Valley Water District to Provide up to $271,785 Per Fiscal Year for a Total of $815,355 Over Three Fiscal Years for the Continued Administration of and Funding for Water Conservation Programs and Rebates for City of Palo Alto Utilities’ Customers CMR 295:10 and ATTACHMENTS 10. Approval of a Contract with J.J.R. Construction, Inc. in the Amount of $525,232 for the 2010 Street Maintenance Program College Terrace Area Concrete Capital Improvement Program Project PE-86070 CMR 303:10 and ATTACHMENTS 11. Approval of a Contract with TruGreen LandCare for a Period of Three Years for Tree Maintenance Services with Funding for the First Year Approved in the Not to Exceed Amount of $280,000 and a Total Amount of $840,000 for all Three Years CMR 298:10 and ATTACHMENTS 5 07/12/10 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. 12. Adoption of a Resolution Expressing Appreciation to Marc Marchiel for Outstanding Public Service as a Member of the Library Advisory Commission ATTACHMENT 13. Approval of Amendment No. Three to Contract No. C07116703 Between the City of Palo Alto and C-Way Custodian Services to Increase the Annual Compensation Amount by $141,144 for a Total Annual Compensation Amount of $718,951 Per Year (for the Remaining 1.4 Years of the Contract) to Provide Custodial Cleaning Services at Selected City Facilities CMR 302:10 and ATTACHMENTS COUNCIL MEMBER QUESTIONS, COMMENTS, AND ANNOUNCEMENTS Members of the public may not speak to the item(s). ADJOURNMENT 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. 2 July 12, 2010 HONORABLE CITY COUNCIL City of Palo Alto SUBJECT: Selection of Candidates to be interviewed for the Public Art Commission Dear Council Members: Enclosed are three applications submitted for one unexpired term ending on April 30, 2011 on the Public Art Commission. At the Council Meeting on Monday, July 12, 2010 the City Council will select the candidates to be interviewed for the Public Art Commission, with the interview date to be determined. Each Council Member will receive a selection sheet to use for determining who will be chosen for an interview. The requested action is for each Council Member to fill out the selection sheet. The City Clerk will announce the results. Candidates who receive four or more votes will be scheduled for an interview. The applicants are as follows: Name Address Phone 1. Trish Collins 1410 Parkinson Ave Palo Alto, CA 94301 650-391-9700 2. Jane Peterman 891 Ithaca Ave Sunnyvale, CA 94087 408-749-0824 3. Morgann Trumbull Respectfully submitted, Ronna Jojola Gonsalves Deputy City Clerk Enclosures cc: All applicants (without enclosure) Donna Grider, City Clerk Kelly Morariu, Staff Liaison 3 July 12, 2010 HONORABLE CITY COUNCIL City of Palo Alto SUBJECT: Selection of Candidates to be interviewed for the Planning and Transportation Commission Dear Council Members: Enclosed are six applications submitted for two four year terms ending on July 31, 2014 on the Planning and Transportation Commission. At the Council Meeting on Monday, July 12, 2010 the City Council will select the candidates to be interviewed for the Planning and Transportation Commission, with the interview date to be determined. Each Council Member will receive a selection sheet to use for determining who will be chosen for an interview. The requested action is for each Council Member to fill out the selection sheet. The City Clerk will announce the results. Candidates who receive four or more votes will be scheduled for an interview. The applicants are as follows: Name Address Phone 1. Brent Butler 888 Loma Verde Street Palo Alto, CA 94303 650-248-4531 2. Sarah Carpenter 2091 Park Blvd Palo Alto, CA 94306 650-323-3118 3. Wick Goodspeed 2335 Waverly St. Palo Alto, CA 94301 650-329-9808 4. Tracy Herrick 1150 University Ave Palo Alto, CA 94301 650-321-7655 5. Arthur Keller 3881 Corina Way Palo Alto, CA 94303 650-424-0202 6. Samir Tuma 827 Chimalus Drive Palo Alto, CA 94306 650-424-8823 Respectfully submitted, Ronna Jojola Gonsalves Deputy City Clerk Enclosures cc: All applicants (without enclosure) Donna Grider, City Clerk Curtis Williams, Staff Liaison TO: FROM: DATE: SUBJECT: CITY OF PALO ALTO Memorandum HONORABLE CITY COUNCIL CITY MANAGER JULY 12, 2010 DEPARTMENT: PLANNING AND COMMUNITY ENVIRONMENT CMR: 279:10 Stanford University Medical Center Facilities Renewal and Replacement Project Draft Environmental Impact Report -Comment on the Draft Environmental Impact Report, including an overview of the Transportation, Climate Change and Air Quality chapters. Attached is the City Manager Report (CMR) for the Stanford University Medical Center Facilities Renewal and Replacement Project Draft Environmental Impact Report (DEIR). This meeting is the third opportunity for the City Council to provide comments on the DEIR. The City Council previously held public hearings to accept DEIR comments on June 7 and June 14, 2010. This item was previously sent to you in your packet of June 30th. Hardcopies are available at the Council Chambers, the Planning Department on the 5th Floor and can also be viewed at http://www.cityofpaloalto.org/knowzone/reports/cmrs.asp Staff will provide an overview of the Transportation, Climate Change and Air Quality Chapters at the meeting. This itenl was heard by the Plalming and Transportation Commission (P&TC) on June 16 and June 24, 2010. Minutes from those meetings are attached. Although staff will provide an overview of the chapters listed above, the City Council and members of the public may provide comments on any topics within the DElR. CURTIS WILLIAMS Director of Planning and Community Environment ATTACHMENTS . Attachment A: CMR279:10 Attachment B: Excerpt Minutes of the P&TC meeting dated June 16,2010 (Council only) Attachment C: Excerpt Minutes of the P&TC meeting dated June 24,2010 (Council only) -f Copies of the Draft EIR can be obtained at the City of Palo Alto Development Center, at the Palo Alto Main Library and via the City's website, www.cityofpaloalto.orglsumc. ENVIRONMENTAL REVIEW Staff will provide an overview of the following chapters at the meeting: • Transportation (pages 3 A-I through 304-87) • Climate Change (pages 3.6-1 through 3.6-60) • Air Quality (pages 3.5-1 through 3.5-27) The comments on these chapters should be focused on whether the information presented in the Draft EIR adequately covers the environmental impacts that could result from the proposed SUMC Project. The hearings are not meant to provide a forum for dialogue about the project merits, but to be opportunities to collect comments on the Draft EIR to ensure that it adequately describes the environmental impacts of the Proj ect. 1. Transportation Transportation impacts are addressed in Section 3 A of the Draft EIR. The chapter evaluates the potential transportation impacts resulting from construction and operation of the SUMC Project. A Transportation Impact Analysis (TIA) was prepared by AECOM and is included in Appendix C of the Draft EIR. The P&TC and City Council reviewed a draft TIA in February 2009. This TIA was prepared for the SUMC Project and the Stanford Shopping Center Expansion Project (SSC Project). In April 2009, Stanford withdrew the SSC Project.. Subsequently" the TIA was amended to eliminate SSC Project. Staff also included three new study intersections, and an analysis of remote parking lots as an alternate mitigation. Significance Thresholds The Study Area encomlJasses parts of the Cities of Palo Alto, Menlo Park, and East Palo Alto, as well as unincorporated parts of Santa Clara County. Significance criteria for project impacts vary by jurisdiction. For the purposes of this analysis, impacts were determined based on the criteria of the jurisdiction in which the intersection or roadway segment is located. Additionally: • City of Palo Alto criteria have been applied for intersections under Santa Clara County and Stanford University control, as Palo Alto's criteria are more stringent. • City of Menlo Park criteria have been applied for collector and minor arterial roadway segments in Menlo Park. • Residential roads in Palo Alto and Menlo Park identified for the study have been analyzed using the Traffic Infusion on Residential Environment Index nlethodology. • City of East Palo Alto criteria have been applied for intersections within that jurisdiction. A detailed list of the transportation significance criteria is included in Attachment A. Key Impacts and Mitigations City of Palo Alto Page 2 The following impacts have been identified as significant (8); however these impacts can be eliminated through mitigation. The mitigation measures developed for each of the impacts are identified below. • TR -1: Construction Impacts (8). • TR-I0: Cumulative construction impacts (8). Mitigation Measures- o TR-l.l: Provide off-street parking for construction related vehicles; o TR-l.2: Maintain pedestrian access; o TR-l.3: Maintain bicycle access; o TR -1.4: Restrict construction hours; o TR-l.5: Restrict construction truck routes; o TR-1.6: Protect public roadways during construction; o TR-l.7: Maintain public transit access and routes; o TR-l.8: Prepare and implement construction impact mitigation plan; o TR-l.9: Conduct additional measures during special events. • TR-4: Local circulation impacts (8). Mitigation Measures- o TR-4.1: Fund traffic impact study; o TR-4.2: Fund signing and striping plan and signal optimization. • TR-6: Bicycle and pedestrian impacts (8). Mitigation Measure- o TR -6.1: Bicycle and l?edestrian infrastructure improvements. • TR-7: Transit impacts (8). Mitigation Measures- o TR -7.1: Incorporate transit centers into site plans; o TR-7.2: Provide expanded transit service. • TR-9: Emergency access (8). Mitigation Measure- o TR-9.1: Pay fair share towards Opticom installation. Significant and Unavoidable Impacts The following impacts have been identified as significant and unavoidable (8U) even after implementation of mitigation measures: • TR-2: Intersection level of service (8U). Mitigation Measures- o TR-2.1: Install traffic adaptive signal technology; o TR-2.2: Fund additional bicycle and pedestrian undercrossings; o TR-2.3: Enhance 8tanford University travel demand management program; City of Palo Alto Page 3 o TR-2A: Fund or implement those intersection improvements that have been determined to be feasible; o TR-2.5: Coordinate with other jurisdictions for potentially feasible roadway improvements. • TR-3: Impacts on roadway segments (SU). Mitigation Measures- o TR-2.2: Fund additional bicycle and pedestrian undercrossings; o TR-2.3: Enhance Stanford University travel demand management program; o TR-7.2: Provide expanded transit service. Discussion The traffic study analyzed a total of 66 intersections. A list of these intersections is provided in Table 3 A-I. The study locations were chosen to represent those intersections deemed most likely to experience increases in traffic due to the implementation of the SUMC Project. It is important to note that while not every intersection in the Study Area was analyzed, intersections were strategically selected to ensure a representative and comprehensive sampling. Analysis of the existing traffic conditions was based on existing (2007, 2008, and 2009) traffic count data, and the future year analysis is based on traffic forecasts that were developed using the City of Palo Alto Travel Demand Forecasting Model. Construction Impacts During the peak of construction, it is anticipated that there would be as many as 2,200 construction workers at the SUMC Sites. Construction impacts would be significant, although would be limited to the construction phase of the SUMC Project. The combined construction employment for the expansion would average between 300 and 1,615 workers at a given time. The number of peak hour vehicle trips for the peak of construction workers would average between 200 to 1,075 trips. Mitigation measure TR-l.l would require the Project sponsors to designate remote parking areas for these construction workers, with shuttles to bring them to and from SUMC Sites if adequate off- street construction parking cannot be identified. Intersection Level of Service Trip generation rates for the SUMC Project were determined using data collected from existing facilities. The SUMC Project would result in 10,061 daily trips, with 766 trips in the AM peak hour and 746 trips in the PM peak hour. The trips are then distributed and assigned to all study intersections (Figures 304-8 and 9). Ba~ed on the level of trips produced by the SUMC Project, and the distribution patterns of these trips, the full buildout of the SUMC Project by 2025 would result in significant impacts at several intersections during AM and PM Peak Hours. These intersections either operate at acceptable LOS levels under 2025 No Project conditions, and with the addition ofproject traffic, they deteriorate to unacceptable LOS levels; or they already operate at an unacceptable level of service (LOS) and with City of Palo Alto Page 4 the addition ofproject traffic exceed threshold levels. This information is presented in Table 3.4-17. Without mitigation, a total of five intersections would be significantly impacted by the SUMC Proj ect during the AM peak hour and 12 intersections in the PM peak hour. There is no single feasible mitigation measure that can reduce the impacts to a less-than.,.significant level. However, there are a range of measures that, when taken individually, would each contribute to a partial reduction in the SUMC Project's impacts. When combined, these measures could result in a substantial reduction in the SUMC Project's impacts. A set of five different mitigation measures were identified in the TIA. Each measure was then prioritized. The following are the five mitigation measures, ranked according to priority: • Priority 1 mitigation measure - • Priority 2 mitigation measure - • Priority 3 mitigation measure - • Priority 4 mitigation measure - • Priority 5 mitigation measure - interchanges Traffic-adaptive signal technology Additional bicycle and pedestrian undercrossings Enhanced TDM program Intersection improvements Remote employee parking lots near freeway Stanford University currently implements a Transportation Demand Management (TDM) program for its employees. The TDM program for SUMC includes providing VTA Eco-Passes to employees. The Eco-Pass allows unlimited travel on VTA buses and light rail vehicles. However, most SUMC employees (77.1 percent) continue to drive alone to work, whereas only 54.4 percent of the rest of the larger University's employees drive alone to work. There is thus a difference in commuting patterns between SUMC employees and employees in the rest of the University. Priority 3 requires the SUMC Project sponsors to enhance the current TDM program, with the intent to increase the percentage ofSUMC employees who commute by Caltrain. This increased use of Cal train would be achieved by purchasing Caltrain GO Passes or an equivalent TDM measure for SUMC employees, following the example set by Stanford University where 15.8 percent of its employees use Caltrain. The Priority 5 nlitigation measure (Remote employee parking lots near freeway interchanges) was analyzed as an alternative to the Priority 3 mitigation measure. Both are aimed at reducing traffic impacts of longer distance commuters. Priority 5 was developed as an alternative to Priority 3, and is not specifically included in the mitigation analysis. The discussion and analysis of the Priority 5 mitigation measure is contained in the appendices of the Draft EIR. The Priority 1 mitigation measure was analyzed first to determine to what extent it ameliorated the SlTMC Project's impacts by itself. The Priority 1 mitigation measure was then combined with other lower priority mitigation measures to determine the combined impact reduction. The following combinations of mitigation measures are analyzed in the Draft EIR: • Priority 1 + Priority 2 • Priority 1 + Priority 2 + Priority 3 • Priority 1 + Priority 2 + Priority 3 + Priority 4 City of Palo Alto PageS Table 3.4-19 Summary of Mitigation of Intersection Impacts Combination of Mitigation Measures PI PI +P2 PI + P2 + P3 PI + P2 + P3 + P4 # of Remaining AM Peak Hour Intersections Impacted 4 3 0 0 Source: AECOM Transportation, 2010. Note: SU = Significant and Unavoidable # of Remaining PM Peak Hour Intersections Significance Level with Impacted Mitigation 9 SU 9 SU 4 SU 3 SU Implementing Priority 1 - 4 would reduce the SUMC Project impacts to a less-than-significant level at all of the impacted intersections during the AM Peak Hour. However, intersection impacts would remain significant and unavoidable in the PM Peak Hour at three intersections with mitigation. Impacts on Roadway Segments The TIRE Index analysis methodology was used to evaluate the traffic impacts of the SUMC Project on residential roadways in 2025.TIRE is a numerical representation of a resident's perception of the effect of street traffic on activities such as walking, cycling, and children playing, as well as on the ability to maneuver an autonl0bile in and out of residential driveways. According to TIRE, a given change in traffic volume would cause a greater impact to a residential environment on a relatively quiet residential street with a low pre-existing (before implementation of the SUMC Project) traffic volume than it would on a street with a higher pre- existing volume. An increase in the index of 0.10 is approximately equivalent to an increase in average daily traffic (ADT)ofbetween 20 and 30 percent. The SUMC Project would not have a significant impact on any residential roadway segments in 2025. For roadway segments in Menlo Park, an ADT analysis was conducted that involved estimating the net increase in traffic volumes that would result from implementation of the SUMC Project. With mitigation, there would still be, sIgnificant and unavoidable impacts on four Menlo Park roadways, as shown in Table 3.4-22. Transit Impacts Tile SUMC Project vicinity is currently served by the Marguerite shuttles that connect to the Palo Alto and California Avenue Caltrain stations. Other transit services to the Caltrain Stations that provide connecting service to the Marguerites include SamTrans, VTA, U-Line and Palo Alto Shuttles. The mitigation of the SUMC Project's transit impacts involves two measures. First, the SUMC Project's site plan needs to be modified to include the addition of mini transit centers at two locations within the SUMC site. Second, additional transit service needs to be provided to meet the City of Palo Alto Page 6 reduce impacts to a less than significant level. The SUMC Project' contribution to global clinlate change would be cumulatively considerable due to the SUMC Project's interference with the City's attempt to achieve the overall goals set forth in the City's Climate Protection Plan. 3. Air Quality Air Quality impacts are addressed in Section 3.5 of the Draft EIR. The EIR evaluates the potential impacts on air quality resulting from construction and operation of the proposed SUMC Project. Significance Thresholds Based on significance thresholds as recommended in the BAAQMD CEQA Guidelines (1999) and adopted by the City of Palo Alto, the SUMC Project would result in a significant air quality impact if it would: • Conflict with or obstruct implementation of the 2000 Clean Air Plan, the 2001 Ozone Attainment Plan, or the 2005 Bay Area Ozone Strategy or violate an ambient air quality standard or contribute substantially to an existing or projected air quality violation as demonstrated by the following: 1. Direct and/or indirect operational emissions that exceed the BAAQMD criteria air pollutants of 80 pounds per day or 15 tons per year for NOx, ROG, and PMlO; and 2. CO concentrations exceeding the Stat~ AAQS of 9 parts per million (ppm) averaged over 8 hours or 20 ppm for 1 hour.(as demonstrated by CALINE4 modeling, which would be performed when a) project CO emissions exceed 550 pounds per day or 100 tons per year; or b) project traffic would impact intersections or roadway links operating at Level of Service (LOS) D, E, or F or would cause LOS to decline to D, E, or F; or c) project would increase traffic volumes on nearby roadways by 10 percent or more). • Create objectionable odors affecting a substantial number of people. • Expose sensitive receptors or the general public to substantial levels of Toxic Air Contaminants (TAC) where: 1. Probability of contracting cancer for the Maximally Exposed Individual (MEl) exceeds 10 in one million; and 2. Ground-level concentrations of non-carcinogenic TACs would result in a hazard index greater than one (1) for the MEL • Not implement all applicable construction PMlO emission control measures (recommended in the BAAQMD CEQA Guidelines Table 2). Key Impacts and Mitigations -Significant and Unavoidable Impacts The following impacts have been identified as significant and unavoidable (SU) even after implementation of mitigation measures: • AQ-l: Construction criteria air pollutant enlissions (SU). • AQ-6: Cumulative construction emissions (SU). City of Palo Alto Page 9 Mitigation Measures- o AQ-1.1: Implement recommended dust control measures; o AQ-1.2: Implement equipment exhaust emission reduction measures. • AQ-2: Operational criteria air pollutant emissions (SU). • AQ-7: Cumulative operational emissions (SU). Mitigation Measures- o TR-2.3: Enhance Stanford University travel demand management program; o PH-3.1: Reduce the impacts on the jobs to employed residents ratio. • AQ-8: Cumulative construction and operational TAC emissions (SU). Mitigation Measure- o AQ-1.2: Implement equipment exhaust emission reduction measures. Discussion Construction Construction of the SUMC Project is anticipated to occur consecutively for approximately 12 years. Approximately 1.2 million square feet of buildings and related paved areas would be demolished. Construction activities would include site preparation, grading, placement of infrastructure, placement of foundations for structures, and fabrication of structures. Demolition and construction activities would require the use of heavy trucks, excavating and grading equipment, concrete breakers, concrete mixers, and other mobile and stationary construction equipment. Emissions during construction would be caused by material handling, traffic on unpaved or unimproved surfaces, demolition of structures, use of paving materials and architectural coatings, exhaust from construction worker vehicle trips, and exhaust from diesel-powered construction equipment. Mitigation measures would reduce dust emissions, NOx, ROG, PMlO and PM2.5. However, reductions of NOx emissions below threshold levels during the first year of construction could not be guaranteed, and this impact would still be considered significant and unavoidable. Operational Criteria Air Pollutant Emissions The estimated 10,061 trips increase in daily traffic have an overall average trip length of27.4 miles (for SlTMC patients and employees). The increase in daily trips and Vehicle Miles Traveled (VMT) under the SUMC Project was calculated by AECOM Transportation based on the commuting patterns of existing employees and patients. Construction worker VMT was not calculated due to the uncertainty of commuting distances. The SUMC Project's VMT would be 275,837 daily vehicle miles. The VMT calculations assume that 60 percent of the daily trips are made by patients and 40 percent made by employees. Using employee and patient origin data (zip codes) provided in the project application, distances from these origins to the SUMC Site were estimated and the average trip length determined. The URBEMIS 2007 model was used to calculate the emissions associated with increased trips and VMT to and from the SUMC Project. The SUMC Project would generate criteria pollutant emissions from on-site combustion of natural gas for space and water heating and of other fuels by building and grounds maintenance equipment. Other such emissions would result from increased demands of the SUMC Project on the boilers and City of Palo Alto Page 10 chillers at Stanford's Central Energy Facility (CEF) and from the periodic testing of the emergency generators. The enhanced TDM measures include provision of the Caltrain GO Pass to SUMC employees, or an equivalent TDM measure. If the GO Pass would be provided, then remote parking spaces would also be provided to serve commuters from the East Bay. Provision of the GO Pass plus remote parking spaces in the East Bay would reduce VMT by 13.5 percent. While lessening the impact, this would not reduce emissions from exceeding the significant thresholds and would be significant and unavoidable. Cumulative Construction and Operational TAC Emissions The health risks from both the SUMC Project's construction and operational sources were found to be less than the BAAQMD's TAC exposure significance threshold. However, the SUMC Sites are adjacent to a BAAQMD-identified CARE "Priority Community," where the background diesel particulate matter (DPM) cancer risk is likely substantially greater than the Bay Area average 500 to 700 in a million. Although reduction in DPM from diesel engines has been given priority by federal, State, and local agencies, and regulations are in place to bring about substantial reduction ofDPM from diesel engines over time, there is still no regional modeling study that predicts when remediation can be expected of the Bay Area's elevated DPM health risk identified in the CARE studies. Furthermore, the SUMC Project is the largest project compared to the list of cumulative projects expected to be dev~loped in the City of Palo Alto. Consequently, SUMC Project TAC emissions is considered cumulatively considerable even though the health risk they pose to the local population is relatively small (i.e., lOin a million) in comparison to the background TAC risk (i.e., greater than 700 in a million) that affects Palo Alto and environs. NEXT STEPS TheP&TC will conduct a meeting on June 30 to review the Noise, Geology, Soils and Seismicity, Hydrology, Hazardous Materials and Utilities chapters. The City Council will review these topics on July 19. Subsequent to public testimony and P&TC and Council comments, along with the written comments submitted on the Draft EIR during the 69-day public review period, the EIR consultant and staffwill prepare a Final EIR/Response to Comments. The timing of this document is dependent on the number of comments received. However, the goal is to complete review of this Project and the EIR by the end of2010. Following preparation of the Final EIR/Response to Comments document, the P&TC will conduct a public hearing( s) on the Final EIR and provide a recommendation to the City Council. The City Council will then review the Final E~mment~ for action. PREPARED BY: ~- City of Palo Alto STEVEN TURNER Advance Planning Manager Page 11 . ATTACHMENT A Stanford University Medical Center Facilities Renewal and Replacement Draft EIR Transportation Standards of Significance City of Palo Alto Standards of Significance. Traffic impacts would be considered significant if the SUMC Project would: • Cause a local (City of Palo Alto) intersection to deteriorate below LOS D; • Causes a local intersection already operating at LOS E or F to deteriorate in the average control delay for the critical movements by four seconds or more, and the critical VIC ratio value to increase by 0.01 or more; • Cause a regional intersection to deteriorate from LOS E or better to LOS F; • Cause a regional intersection already operating at LOS F to deteriorate in the average control delay for the critical movements to increase by four seconds or more, and the critical VIC to increase by 0.01 or more; • Result in increased traffic volumes at an unsignalized intersection, and meet traffic signal warrants; • Cause queuing impacts based on a comparison of the demand queue length and the available queue storage capacity for intersections and access points in the immediate vicinity of the proj ect; • Cause a freeway segment (for each direction of traffic) to operate at LOS F, or contribute traffic in excess of 1 percent of segment capacity to a freeway segment already operating at LOS F; • Result in increased traffic related hazards to pedestrians and bicyclists as a result of increased congestion; • Impede the operation of a transit system as a result of a significant increase in ridership; • Result in inadequate on-site parking supply; • Create an operational safety hazard; • Resultjn inadequate emergency access; or • Cause any change in traffic that would increase the TIRE index by 0.1 or more on a local or collector residential street. City of Menlo Park Standards of Significance. The City of Menlo Park considers a proj ect to have a significant impact if it would: • Cause an intersection on a collector street to operate at LOS D or below or have an increase of 23 seconds or greater in average vehicle delay, whichever comes first; • Cause an intersection on an arterial street or a local approaches to a State controlled signalized intersection to operate at LOS E or below or have an increase of 23 seconds or greater in average delay, whichever comes first; Stanford University Medical Center Facilities Renewal and Replacement Draft EIR Transportation Standards of Significance • Cause an increase of more than 0.8 seconds of average delay to vehiCles on all critical movements for intersection on collector streets operating at LOS D or below or LOS E or below for arterial streets; • Cause an increase of 0.8 seconds or more of delay to vehicles on any critical movement for intersections on local approaches to State controlled signalized intersections operating at LOS E or below; • Cause the following impacts on minor arterial streets. If the existing ADT is: 1. greater than 18,000 (90 percent of capacity), and there is a net increase of 100 trips or more in ADT due to project traffic; 2. the ADT is greater than 10,000 (50 percent of capacity) but less than 18,000, and the project traffic increases the ADT by 12.5 percent or the ADT becomes 18,000 or more; 3. the ADT is less than 10,000, and the project traffic increases the ADT by 25 percent; • Cause the following impacts on collector streets. If the existing ADT is: 1. greater than 9,000 (90 percent of capacity), and there is a net increase of 50 trips or more in ADT due to project traffic; 2. the ADT is greater than 5,000 (50 percent of capacity) but less than 9,000 and the project traffic increases the ADT by 12.5 percent or the ADT becomes 9,000 or more; 3. the ADT is less than 5,000 and the project traffic increases the ADT by 25 percent; • Cause the following impacts on local streets. If the existing ADT is: 1. greater than 1,350 (90 percent of capacity), and there is a net increase of 25 trips or more in ADT due to project traffic; 2. the ADT is greater than 750 (50 percent of capacity) but less than 1,350, and the project traffic increases the ADT by 12.5 percent or the ADT becomes 1,350; or 3. the ADT is less than 750 and the project traffic increases the ADT by 25 percent. City of East Palo Alto Standards of Significance. The City of East Palo Alto considers a project to have a significant impact if it would: • Cause an intersection's operation to deteriorate from an acceptable level (LOS D or better) under background conditions to an unacceptable level (LOS E or LOS F); • Exacerbate unacceptable operations (LOS E or F) at a signalized intersection by increasing the critical delay by more than four seconds and increasing the VIC ratio by 0.01 or more; or • Exacerbate the VIC ratio by 0.01 or more at a signalized intersection observed to operate at unacceptable operations, even if the calculated level of service is acceptable. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ,27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 to the Planning and Transportation Commission for questions and comments. So with that I will hand it to PBS&J. Mr. Rod Jeung, PBS&J: Thank you Steve. My name is Rod Jeung with PBS&J. I am here with Trixie Martelino ofPBS&J. It is good to be here and see all of you. As Steven mentioned, tonight's presentation and discussions will be on Transportation. There is an old adage in real estate about location,'location, location. Well, when we do Environmental Impact Reports and we do development projects it is always about transportation, transportation, transportation. In places like Santa Clara County where forthe larger projects a Transportation Impact Analysis is prepared. In this case we were fortunate to work with AE COM, represented by Dennis Struecker. They prepared the Transportation Impact Analysis and we summarized that information for its inclusion in the Environmental Impact Report. Just a few key overview points regarding that before I trim it over to Dennis. The first is that the Transportation Impact Analysis really does try to cover all the different modes of transportation. So we do talk about traffic. We do talk about transit. We do talk about pedestrian and bicycle access. The impacts that are identified in the Environmental Impact Report are a comparison of the no build conditions in the year 2025 against the 2025 conditions with the project. So the delta is projected out to year 2025, and the difference between the no project versus the project conditions represents the impacts. It is important because a lot of the other topics tend to look at the impacts as it relates to existing conditions. It is important to also understand that the future forecasts are based on the City's traffic demand model. So all the analysis that Dennis and Nicole have been doing rely on the City's data sources and existing conditions. So without further ado I think you all know Dennis pretty well, Dennis Struecker. Mr. Dennis Struecker, AE COM: Tharlk you Rod. So we have a little slideshow here to go through. Steven kind of touched on this Purposes Overview of the Transportation Analysis, discussed the mitigation measures that have been proposed and ~he Commission and public input. The study area is pretty extensive with 66 intersections, six freeway segments, three on 101 and three on 280, eight residential roadway segments in Palo Alto and Menlo Park, and then the Menlo Park analysis required an additional roadway corridor analysis. So there are eight roadway segments that required analysis in Menlo Park. Analysis year 2025 coincides roughly with the completion of the project and it is also consistent with the City's travel demand model. 'I The scenarios we looked at, we looked at existing conditions, and traffic counts were collected from 2006 to 2009. In the Traffic Report although no in the EIR, but in the Traffic Report there is an existing with project analysis provided for information, and in the future no project conditions in 2025 and the future with project conditions in 2025. Page 2 1 during the day, and shower and bicycle storage facilities to encourage cycling. The program 2 needs to be monitored to make sure that the desired most is achieved and expand the zip car 3 programs. 4 5 So we should have a slide in here that talks about the priorities but let nle talk about them or list 6 them here. Priority 1 is the traffic adaptive signal technology, so that is what we applied first. 7 You can see what reduction in impact we achieve through that Priority 1. Priority 2 is new 8 pedestrian and bicycle undercrossings near Everett in Palo Alto and near Middle in Menlo Park. 9 Priority 3 is TDM measures, and then Priority 4 is roadway improvements. So by implementing 10 Priority 1, the traffic adaptive signal technology, there were five impacts in the AM but one of 11 them is mitigated. So now there are only four impacted intersections left. In the PM there were 12 12 but now there are nine, three are mitigated by traffic adaptive signal technology. If we add on 13 top of Priority 1, Priority 2 the new added bike undercrossings we eliminate one more AM so 14 now we are down from four to three, but the PM stays the same at nine. If we add Priority 3, 15 TDM measures, on top of the other two now we are down to zero impacts in the AM, all AM 16 impacts are mitigated, and we still have four PM impacts. 17 18 Then if we look at the intersection improvements on top of the other three measures, these are 19 the four intersections that 'on the last slide were noted as still impacted with Priority 1, 2, and 3 20 only. Middlefield -Willow improvements, we identified them in the Traffic Report in the EIR as 21 being infeasible. One we didn't think they may be possible and two they were outside our 22 jurisdiction to make the improvements. Menlo Park has come back and said that improvements 23 at Middlefield and Willow are feasible and in addition to the ones that we have suggested they 24 have suggested some other ones. So according to Menlo Park in parentheses we put 'feasible' 25 according to Menlo Park. Arboretum-Galvez was identified as a feasible mitigation in the 26 Traffic Report in the EIR. Signalization is the solution there. Bayfront-Willow in the EIR in the 27 Traffic Report we identified those as being potentially feasible but they are in the City of Menlo 28 Park. Menlo Park again said that they agree with those mitigations and they think they are 29 feasible. Finally, Bayfront-University we said that the improvements there are probably 30 infeasible but again Menlo Park came back and said they are feasible. So what this last slide 31 shows us is that by having Priority 1 mitigations, Priority 2 mitigations, and Priority 3 32 mitigations plus these four other physical roadway improvements that are then determined to be 33 feasible either for Arboretum-Galvez in the City of Palo Alto or the three that Menlo Park said 34 are feasible mitigates the project impacts. I think that is the last slide. 35 36 Mr. Turner: With that I will hand it to Gayle Likens to give comments on the model. 37 38 Ms. Gayle Likens, Management Specialist: Thank you. I will try to brief but there are quite a 39 few steps that I want to go through to update on how the model was developed. 40 41 The City developed the model in order to be able to forecast the local traffic impacts of the 42 projects and also potential mitigations,' Our original model dates from about 2003. At that time 43' it was developed and the output years for the base year, which was using the counts from 2002, 44 and 2010, and 2015. The projections stopped at 2015. 45 Page 4 1 I think it is important in tenns of the setting, the context, we know that Palo Alto's policy is to 2 first and foremost advocate multimodal approaches to getting traffic off the streets as opposed to 3 increasing roadway capacity to accommodating that increased traffic. At Stanford and at the 4 hospitals Transportation Demand Management is one of the most important things we do, and it 5 has that importance because it is something that helps achieve environmental sustainability. It 6 allows us to work to meet the no new net trips target that we have under the General Use Pennit 7. as an alternative to widening the street. Of course, it enhances employee wellbeing. 8 9 We know and have learned over time that a robust TDM system is robust simply because it is 10 full of flexibility. It has variability.· It adapts to'the situation at hand. It responds to various 11 employees' use of alternative modes of transportation, making those things available that will 12 appeal to the individual employees. The success I think of that program is in today's modal split 13 where the University drive alone rate is now under 50 percent. The Caltrain mode split is just 14 Under 20 percent. Even for the Medical Center the drive alone mode rate is just slightly over 70 15 percent and the Caltrain mode split is almost six percent. That is very good if you compare that 16 with a number of our Research Park tenants who are very aggressive, or even with t~e City of 17 Palo Alto's mode split. Both the University of course far below and the even the Medical Center 18 are below what we see at those tenants and at the City of Palo Alto. 19 20 I think there is a bit of a leap occasionally that the SUMC employees~ the hospital employees 21 won't be able to take as much advantage ofTDM or the Go Pass because of their habits in tenns 22 of when they work, how they work, the time of day they work, and these kinds of things. What 23 we found, what Robert Eckles ofFehr & Peers found, and he did a very close study of the habits 24 s that probably 89 percent of the employment base for the hospitals working at regular times, 25 regular commute times can take advantage of something like a Go Pass or an Eco-Pass. We also 26 found to our surprise that actually more of those employees live in locations crossing Caltrain 27 than where the University itself in comparison of the 65 percent to 52 percent. 28 29 Next slide. I am not going to go through all these. This is just an example of everything that we 30 have and shows the robustness of the program, and how we try and work everything to get 31 people to do things that will take cars off the streets. Even the commuter check sales where 32 people can go and buy with before tax dollars to pay for BART passes and other bus lines, 33 SamTrans, something that moves these people off the roadway. 34 35 Next slide. I think we talked about this with Dennis's layout of the various Priorities, with the 36 last one being the feasible intersection improvements. 37 38 Next slide. We have focused on, and I think the DEIR focuses on the mode split for transit and 39 the advantages that we get out of having a Caltrain Go Pass for all the hospital employees, not 40 just for the project employees, but all hospital employees, which is the way the Go Pass works. 41 The DEIR refers to an expected increase in the transit mode split of21.1 percent, 15.8 percent of 42 that being to Caltrain as a result of the Go Pass. It talks about the Stanford Shuttle Program 43 adjusting and supporting the Go Pass connections. Also, our shuttle program is really designed 44 to work to meet the capacity demands through route and vehicle changes. Extra bus supply, new 45 routes rather than having transfers and people waiting around for additional buses because that Page 6 1 Stanford has been using Marguerite successfully for years you might consider running 2 Marguerite type buses to places like San Francisco, Fremont, and other areas. They have buses 3 that come from San Francisco and some other cities to Mountain View quite successfully. So 4 there is no reason why Stanford can't do the same thing with the Marguerite system, expanding it 5 from 41 to 51 buses for example is not a huge increase. Especially if Caltrain dies I think 6 something like that is going to be essential. So that ought to be on a specific list of fallback 7 positions. 8 9 Other things that people can do --Palo Alto has been very successful with having offsite parking 10 lots and serving them from the three to five miles from the city. They could have offsite parking 11 lots and they have the Marguerite go there to pick people up and drop them off. So all of those 12 are possible. There is nothing that hasn't been done before successfully. As I say, everything 13 has to be done simultaneously for this thing to have fallback positions. If we need ~hyn we can 14 just pull them out and do it. You don't have to go through the exercise of having hearings and 15 publicizing it and all that. 16 17 Well, if Caltrain did shutdown this year so we are going to expand the Marguerite. I think it is 18 possible to get the traffic mitigated but I think you are going to have to have more on the plate, 19 more options. Thank you. 20 21 Chair Garber: Thank you. We will return to Commissioners for questions and comments. I am . 22 'going to start and Commissioner Keller is next. We will do this in five-minute bites. I apologize 23 for the door. Weare not actually allowed to close the door. It is a public meeting so we have to 24 suffer through our public. 25 26 So I think this question is actually perhaps for Gayle. What I am interested in learning is the last 27 time that the parking and transportation analysis was presented to the Commission was perhaps 28 two years ago, something like that. It was when the project included the mall. So is the 29 information that was a part of that presentation related to the Medical Center is that what we are 30 seeing here, or is this generated anew, or is that information imbedded in what we are seeing this 31 evening? Are we seeing the same information or has this been totally regenerated? 32 33 Ms. Likens: It has been regenerated. The whole model was redone and the output was redone 34 because the shopping center proj ect is no longer part of the application. If you were to go back 35 and look at that analysis I think it would be very confusing and very misleading because the 36 projects were packaged together at the time. We have changed the way we have constrained the 37 model output. It is much more aggressive then at that time. I think we did have four constraints 38 gateways at that time and they have since done more constraints and we now have 11. We have 39 moved the analysis out, as I mentioned,to sidetrack it to the freeways that are under capacity and 40 to use peak spreading to reflect what really can actually occur on the network. Some of the 41 inputs about the proj ect descriptions and all that are for the most part the same I think. 42 43 Chair Garber: The model has become much more refined over the last years. 44 Page 9 1 have an idea with the four mitigations that you have proposed what the new numbers would be 2 for the amount of peak hour trips in AM and PM. 3 4 Mr. Struecker: Well, the Go Pass gets rid of about 500. 5 6 Commissioner Keller: Five hundred in the morning and 500 in the afternoon? 7 8 Mr. Struecker: Right. That is both new employees and existing employees. 9 10 Commissioner Keller: So do we have the numbers of how many new peak hour AM and trips, 11 because if there is a number I don't know what it is, after mitigations P-l through P-4. 12 13 Mr. Struecker: Well, the Go Pass takes it down 500. The traffic adaptive doesn't take anything, 14 it just allows for more traffic to go through a signalized intersection. The pedestrian and bicycle 15 undercrossings get rid of three percent of local trips. So we have not exactly got what it would 16 be. Two measures would get rid of trips, the Go Pass, and the undercrossings. The traffic 17 adaptive only accommodates the volume in a more efficient manner, as well as the intersection 18 improvements do not get rid of trips they just accommodate the trips through the intersection 19 faster. 20 21 Commissioner Keller: So is it fair to say that if you add the PM and AM trips you get about 22 1,500 or 1,600 trips all told, within that range? And that this will reduce it from 1,500 trips to 23 about 500 trips morning and afternoon combined? 24 25 Mr. Struecker: Five hundred plus the undercrossing so it may be 450, somewhere in that range. 26 27 Commissioner Keller: Four hundred and fifty, so we still have a significant number of trips it is 28 basically reduced by about two-thirds of the increase. 29 30 Mr. Struecker: Yes, the slide showed 60 to 66 percent. 31 32 Commissioner Keller: Okay. I will pass it off to the next Commissioner. 33 34 Chair Garber: Comn1issioner Lippert and then Martinez. 35 36 Commissioner Lippert: A member of the public has spoken about Stanford being able to 37 quantify by zip code I guess where the people are coming from. Is that easily derivable data? Is 38 that something we could get hold of and is significant in this model? 39 40 Ms. Likens: I believe we do have all of this sorted by zip code. 41 42 Commissioner Lippert: So we do understand where people are coming from? 43 44 Mr. Struecker: It is in Appendix H. There is a table in Appendix H that lists to the hospital 45 employees and lists that city that they are from. They start with Group 1 are cities that are on the 46 peninsula where they are served by Caltrain, and the number is 65 percent. Page 11 1 2 Commissioner Lippert: Okay. So that has all been substantiated as far as what we are looking at 3 in tenus of people being able to make use of the Go Passes. 4 5 Mr. Struecker: Correct. We only counted the people that lived in a Caltrain city as being a part 6 of the population that would take advantage of the Go Pass. 7 8 Commissioner Lippert: Okay. How would that be administered, the Go Pass? How is it 9 currently administered at Stanford? 10 11 Chair Garber: If you would please wait for the microphone. 12 13 Mr. Robert Eckles, Fehr & Peers Associates: The Parking and Transportation Services of 14 Stanford is the organization that manages the Go Pass. Basically what they do is they purchase a 15 Go Pass for every employee outside of Palo Alto. They basically buy those for every person that 16 lives outside of Palo Alto. The way the Go Pass works is you have to buy the pass for all your 17 employees whether they live in an area they could use it or not because part of the idea is that the 18 regular commuter can use it, they can also get other people interested in using it. You can use a 19 Go Pass any time of the day, any time that Caltrain is operating. So basically the Parking and 20 Transportation organization purchases the Go Pass and they work with the Joint Powers Board, 21 the JPB, of Caltrain to get those passes. 22 23 Commissioner Lippert: Okay. My understanding is in listening to I guess the presentations we 24 have had on SB 375 transportation issues that if you can get ten percent of the people to use 25 public transit that that is a significant reduction in tenus of mitigating traffic. Is that correct? 26 27 Mr. Eckles: Correct. Getting more people out of their drive alone vehicles and onto available 28 transit is a positive. 29 30 Commissioner Lippert: So already 50 percent or 48 percent, close to 50 percent? 31 32 Mr. Eckles: When you are talking about the number of users? 33 34 Commissioner Lippert: Correct. 35 36 Mr. Eckles: But those are people that are living in the city. That percentage as related to what 37 Bill what said that five percent of the employees are using Caltrain today but then you boost that 38 up with the Go Pass. So that is where you get the percentage increase. Then by applying it not 39 only to the new employees but to the existing employees that is the big growth there. 40 41 Commissioner Lippert: But in tenus of what you currently have on campus, not the hospital, on 42 campus you currently have already gotten to about 48 percent.' , 43 44 Mr. Eckles: Yes, on campus on 48 percent drive alone, and then the Caltrain is around 19 45 percent. 46 Page 12 1 Commissioner Lippert: So you have already exceeded the threshold of ten percent. Okay. Then 2 I have a question for Dennis, I guess. When you look at the levels of service here, the level of 3 service letter grades that are given here they are not really grades. What you are talking about 4 here is describing how traffic is flowing or the density of the traffic based on, and A is not 5 passing and F is not failing, it is just talking merely about the density or how traffic is moving. If 6 you go to let's say for instance an E density that is appropriate along University Avenue because 7 you don't want people zipping down University at an A level because they would miss all the 8 shops, and they would pass the shops before they even saw it. Correct? 9 10 Mr. Struecker: Yes, you can drive faster at an: A level than you could an E. E, you are right, you 11 are pretty much right at capacity of the street. F, you are starting to breakdown. 12 13 Commissioner Lippert: So in terms of the F capacity here my understanding is that people are 14 only willing to commute a certain amount of or dedicate a certain amount of time during the day 15 to commuting. If it is going to take more than what is it, two hours, they pretty much throw up 16 their hands and find another route or another job. 17 18 Mr. Struecker: Or another time. That is where the peak spread in the model is estimating more 19 traffic. So the peak hour spreads from an hour and a half or two hours to three or four hours. 20 21 Commissioner Lippert: So if we saw an F level at an intersection that has been grayed in on the 22 chart here would it ever become a self-fulfilling prophecy where people would just sort of 23 commute at another time or throw their hands up and say hey, I am going to find another way to 24 get here? 25 26 Mr. Struecker: That is why if you look at the existing conditions analysis you really don't see 27 any intersections out there that are operating greater than, or have a capacity ratio greater than 28 1.0. A couple of them maybe go 1.05 and that is because of that, yes. You just can't get through 29 and so they either go somewhere else, get ajob somewhere else, or go on flex time, change 30 routes. Traffic is really a lot like water it finds its own level. 31 32 Commissioner Lippert: Can Ijust ask one other? It is not uncommon, on the peninsula it is real 33 easy, I can get on Caltrain, I can go to Redwood City, or I can go to San Jose. In fact, my first 34 job I think I commuted to San Jose on Caltrain. But it is not uncommon for people to drive to 35 say where the Dumbarton Express, hop on the Dumbarton Express and cross, and go 'to Welch 36 Road toward the hospital. 37 38 Mr. Struecker: That expansion at Ardenwood was just completed not very long ago. My 39 understanding is it is filling up quite a bit. 40 41 Commissioner Lippert: Thank you very much. 42 . 43 Chair Garber: Commissioner Martinez and then Fineberg. 44 45 Commissioner Martinez: I have a follow up to Commissioner Lippert's question about the level 46 of service. My understanding isn't that in A you can drive faster and it slows faster in an F. Page 13 1 Those conditions are really controlled more by signalization, traffic speeds, and safety rather 2 than the designation of A through F. Is that correct? 3 4 Mr. Struecker: Well, it kind of depends on what you are talking about, whether you are talking 5 about an intersection or whether you are talking about a section of freeway. The level of service 6 A for an intersection means that when your phase of the signal turns green you will get through. 7 If you have an intersection where it is operating at level of service F and your phase of the signal 8 turns green you probably won't get through on that phase. You probably will have to wait until 9 is cycles around again. 10 11 Commissioner Martinez: I travel those every day. 12 13 Mr. Struecker: On a freeway for instance a level of service A means that you can go at whatever 14 speed you want to go. If you want to go 85 you can probably go 85. If you want to change lanes 15 it would be fairly easy for you to change lanes. If you are operating on a freeway at level of 16 service F the speed is highly variable. It is from zero to 35 and back to zero. The ability to 17 change lanes is greatly restricted. So it kinds of depends on whether you are talking about an 18 open road type drive or an intersection. 19 20 Commissioner Martinez: Thank you. I wanted to ask a little bit about the difference between the 21 University employees and the Medical Center employees in tenns of their Caltrain and driving 22 habits. The applicant used a little bit more populist number but I memorized the numbers in the 23 DEIR so I am going to use those, and if they are little ,bit low just bear with me. What I recall is 24 drive alone for University employees is about 56 percent, and for Medical Center employees it is 25 77 percent. Is there any reason for that difference that you discern? Is it a zip code kind of 26 thing? 27 28 Mr. Struecker: It is one of the things that the people that ride Caltrain to the University are very 29' much higher than for the hospital because they are in the Go Pass. 30 31 Commissioner Martinez: Okay. Then that relates to my next question. The Go Pass participants 32 from the University, I think the number was 15.6 percent or something likethat, and for just 33 Caltrain users from the Medical Center it is 3.6. The numbers the applicant showed here are a 34 little bit better than that. 35 36 Mr. Struecker: Yes, the numbers we are working with are numbers that were generated when the 37 Go Passes were proposed and are about three years old by now. 38 39 Commissioner Martinez: Okay. 40 41 Mr. Struecker: I did those, that same stuff on the slide and they continue to go up, which is a 42 good thing. 43 44 Commissioner Martinez: That relates to my question. In the DEIR it says that by 2025 for the 45 Medical Center by that time it will be about equal, 15.6, or ,17 or 19, whatever your current Page 14 1 projection is. Can you explain why your confidence is that number going up for the Medical 2 Center? 3 4 Mr. Eckles: Just to clarify the data that was put into Appendix H was from 2006. That was the 5 most current data that we had at the starting of the whole process. That is where you get the 52 6 percent and 77 percent drive alones because that was what it was in 2006. We prepared the 7 memorandum and we provided information on doubling, tripling, or quadrupling of the ridership 8 going to Go Pass at the Medical Center. Ultimately I think it was the City's decision to use the 9 15.8, which was the University's level in 2006 as what they wanted to shoot as the target. So 10 again, we felt that because we see the same similar housing patterns and people living in that 11 corridor there is that potential there. 12 13 Mr. Struecker: There are slightly more hospital employees in Caltrain cities than University 14 employees. So that was another thing. 15 16 Commissioner Martinez: That sounds good but do you have a criteria for things like I live six 17 blocks from the station. If you live five miles from the station does that still kind of allow you to 18 count that? 19 20 Mr. Struecker:' We made the assumption if you live in a Caltrain city then you could be a' 21 candidate for riding Caltrain. Also, the nlitigation in the EIR also says that if 15.8 is somewhat 22 arbitrary. The University is doing it so the hospital should be able to do it, but there is a margin 23 in there that they all based the non-drive alone mode split and then they need to do other things 24 to get them to where they need to be. 25 26 Commissioner Martinez: Okay, that's good. 27 28 Chair Garber: Mr. Eckles. 29 30 Mr. Eckles: I also wanted to mention that when you are living in a Caltrain city, and in your 31 discussion earlier, if intersections start going to level of service F and it gets harder to move on 32 the freeways then even if you may be a Jittle bit farther away from the station but you can get to 33 a station and avoid some of the delay on the other facilities that is another motivation for those 34 people that are living in those areas closer to the station. 35 36 Chair Garber: Commissioner Fineberg and then Tanaka. Then we will do another round. 37 38 Commissioner Fineberg: A couple of meetings back we were talking about impact on housing. I 39 think it was Commissioner Keller mentioned I think it was in Appendix H that 94303 zip code 40 was being treated as East Palo Alto. Can Staff take a look again and make sure. The zip code 41 94303 is basically the eastern part of Palo Alto and East Palo Alto. Can Staff make sure that 42 split zip code is being accounted for properly in all of these analytic models? 43 44 I would like to ask a quick question of Staff. Of the Stanford University employees how many 45 employees participate in the Go Pass program on an average daily basis, Monday to Friday, so 46 commute type hours? Page 15 1 2 Mr. Turner: I think the Stanford University applicant could probably best answer. 3 4 Mr. Eckles: In tenns of the actually numbers using it today? 5 6 Commissioner Fineberg: Yes. 7 8 Mr. Eckles: Actually I don't have the University's here. 9 10 Commissioner Fineberg: Okay, here is where I am with that. I would love to have a sanity 11 check. How many Stanford University employees, how many Stanford Hospital employees 12 given all of our assumptions however we define it utilizing the Go Passes? How many people 13 get on and off the trains at the Downtown train station, and does it make sense? Ifwe have 14 15,000 employees riding a train and there are only 2,000 people getting off? 15 16 Mr. Eckles: That is something that Stanford or Brody Hamilton from VT&S can give us that 17 infonnation because they do that check in tenns of when they do their employee surveys. They 18 then look at their ridership because they actually have the loadings by where they get on and 19 where they get off. So they do a validation of that. 20 21 Commissioner Fineberg: Okay. My guess is there are a lot of people who get the passes who 22 may not actually use the passes. There are probably a lot of people who use them occasionally. 23 So I would love to see the analysis validated that the way we are saying the mitigation is going to 24 reduce traffic. If it turns out that people use them one-tenth of one-one hundredth of what the 25 headcount is, the actual-if 100 percent of the traffic getting off at the Downtown station is way 26 under what we are thinking the mitigation would be are we jiving? I know you can't answer that 27 tonight if you don't have the basis nUlTlbers but I think we need to do a rationality test on that 28 one. 29 30 Let me move onto some questions on the cumulative analysis on page 3.4-85. I am not sure I 31 understand how cumulative analysis is being handled for the transportation. Typically what I see 32 in other things is that it is the cumulative impact of multiple projects in adjacent areas. They 33 define the geographic context. Here we are saying that the LOS impacts under the project level 34 analysis above already accounted for cumulative growth through 2025 because growth has been 35 incorporated in the City of Palo Alto's demand forecasting model. 36 37 So if we have this model that says we h~ve a massive amount of growth from millions of 38 different things by 2025 and then we compare this to that what is triggering all that growth? 39 Where are they going? Our population is not growing that fast within Palo Alto. Stanford is the 40 largest employer. They are the largest sales tax generator, the largest retail. By every measure 41 they are they magnet, they are the bull's-eye, they are the target that everybody is heading to or 42 from. So if we have all this other cumulative growth what is it? If is other parts of Stanford then 43 why is it not part of what we see as the cumulative impacts of this project? 44 45 Chair Garber: Again, forgive me Commissioner. I don't know if we need an answer. We need 46 to record this as part of the comments. Page 16 1 compares to the current figures. But it does indicate that the Palo Alto Downtown station is the 2 second busiest station along the entire Caltrain line. It also, from the data I have seen, looking at 3 this and the analysis I did it looks like most of the people taking Caltrain are doing so between 4 San Francisco and Palo Alto. A lot fewer people are doing them closer. I wouldn't expect 5 anybody to take Caltrain from Mountain View, maybe from San Jose. So the degree of how far 6 you go on Caltrain is not merely whether you are in a city that is close. You have to be far 7 enough away to have the wait for Caltrain make your while. So cities probably north of San 8 Mateo may make sense. Cities that are south of Sunnyvale may make sense. Anything between 9 San Mateo and Sunnyvale probably the overhead involved in taking Caltrain probably does not 10 make up that overhead compared to driving. 11 12 Chair Garber: Commissioner Tanaka. 13 14 Commissioner Tanaka: Thank you. So this question is actually for AE COM. So thank you for 15 putting this together. I have questions about the potential impact on two residential 16 neighborhoods, Downtown North and College Terrace. I noticed on page 3.4-1 that is looking at 17 Downtown North for right now. Let's do page 3.4-2 that the points analyzed are on Middlefield 18 going into Downtown North from let's say 101, so 19 and 20. I guess in 'terms of the speaker 19 had mentioned earlier was I guess the potential for cut-through traffic. Like you said, traffic is 20 like water it will kind of spread out and going down University is very difficult. I understand 21 why 19 was chosen because that is a natural choice to cut-through. But I think a driver going 22 down University towards the Medical Center depending on whether the light is green or red, if it 23 was green I would go onto maybe Webster and tum ri'ght, and then go and make a left on a street 24 like Webster is a lot less of a light to get off Middlefield. So I was just wondering whether any 25 thought had been given to the fact that maybe half the time or more that drivers might actually 26 tum into that neighborhood not necessarily go on Middlefield. , 27 , 28 Mr. Struecker: Yes, that is why we looked at some of the residential streets in Crescent Park, 29 which is shown, well we don't have a graphic here I guess. I had one in the presentation. 30 31 Commissioner Tanaka: I was actually looking at Downtown North though because I think 32 drivers going down University all the way to Middlefield, and then after Middlefield I would 33 imagine that they would make a decision, do I go onto Lytton or Everett on Middlefield; or do I 34 do it on Webster or Cowper depending on lights. So I was wondering if you guys took that into 35 account or not. 36 37 Mr. Struecker: Well, we took it into account to the degree that somebody existing does it today 38 then that is accounted for in existing traffic movements. As they go over time they tend to go in 39 the same proportions. 40 41 Commissioner Lippert: I live on Hawthorne. There is a mitigation in place to prevent people 42 from cutting through Downtown North. Currently between the hours of five in the nl0ming and 43 ten you can't make a right hand tum off of Middlefield Road into Downtown North. You have 44 to go as far south as Lytton. ' 45 46 Commissioner Tanaka: Okay, thanks. Page 18 1 2 Mr. Struecker: Yes, and that is why we looked at Lytton. 3 4 Commissioner Lippert: Alld it is currently enforced by the Palo Alto Police. People do cut 5 through. It does happen. I am getting the hand from Mike because I know that he does it. The 6 neighborhood does have something in place to prevent that. Then also between morning hours 7 and afternoon hours there is also no left hand turn going down Alma Street from Menlo Park and 8 cutting through again Downtown North. 9 10. Chair Garber: Commissioners, just in general what we should be doing is less asking of 11 questions and more making statements so that they can either be considered for inclusion in the 12 DEIR or be responded to as to why they are or not. 13 14 Commissioner Tanaka: Okay, anyway it sounds like that is taken care of. I think in terms of the 15 College Terrace area I doubt that people would go to the California area because that is a very 16 common cut through when Page Mill is busy, which it looks like it is in here, so perhaps that 17 could also be studied and see if there is necessary mitigation measures for that intersection. 18 19 I have a question also I was looking at the map and it looks like Pasteur does not go all the way 20 through in terms of pedestrians and not necessarily for cars. I was wondering why. That might 21 also help mitigate the impact on Sand Hill Road and EI Camino, which is also one of the 22 intersections heavily inlpacted. 23 24 Chair Garber: Your thinking there is, or the question for the team here is could that be used as 25 an alternate route. 26 27 Commissioner Tanaka: Correct, and that might help unload off of that intersection. 28 29 Commissioner Keller: Are you suggesting connecting it to Campus Drive? 30 31 Commissioner Tanaka: Maybe all the way to' that or Quarry or Campus Drive so that instead of 32 having to funnel everything down on Sand Hill maybe .... 33 34 Commissioner Keller: It does connect currently with Welch. 35 36 Commissioner Tanaka: Right, but Pasteur doesn't connect with Campus Drive. 37 38 Commissioner Keller: Right and Quarry doesn't go that far. 39 40 Commissioner Tanaka: Okay. That's what I have so far. 41 42 Chair Garber: Commissioners, you have each had five minutes and for some strange reason we 43 are 55 minutes from where we started. That said, let's see if we can try and aim for like 10:30. 44 We may have more questions but maybe if we are succinct we can try and get at least close to 45 that. I just have a couple of quick comments but one clarification on your slide number six, 46 which is about background SUMC trip generation. You are describing new trips daily and then Page 19 1 proportionately. Actually, I find that counter-intuitive, because from my point of view what I 2 would guess is that if you increase background traffic and there is more congestion then cut- 3 through traffic will increase more than linearly. The more congestion you have the more 4 intensive it is for cut-through traffic. If the background traffic is rather light there is no incentive 5 for cut-through traffic. As you get to LOS E and LOS F because the delays are increasing the 6 cut-:-through traffic would increase more dramatically. 7 8 Therefore I think the way to think of it is not that the cut-through traffic would increase 9 proportionately with traffic, but that the cut-through traffic would increase proportionately with 10 the delay. Since delay is super lin~ar, it is perhaps exponential with respect to traffic increases 11 then you would expect cut-through traffic to increase based on that. I think that makes sense. 12 Basically you are trying to avoid delay is why you would cut-through. I have seen people turn 13 left onto Downtown North from Alma Street between the hours of three and six. 14 15 Commissioner Lippert: It is not left. It is not right 16 17 Commissioner Keller: I have seen people take left hand turns on Alma Street onto Downtown 18 North from Menlo Park. I have seen it happen between the hours of three and six, and I have had 19 to wait behind cars when I was going straight even though they were making and illega11eft tum. 20 They are waiting there at the intersection to make the left tum when traffic was coming in the 21 opposing direction. So I have seen that happen. 22 23 I understand that people have said that a no new net trips requirement for Stanford is onerous 24 even though the Stanford General Use Permit requires a no new net trips for Stanford on the 25 general part of the campus. I actually have made a statement in favor of saying no new net trips 26 unless mitigated. What I mean by that is that an acceptable mitigation from my point of view is 27 get somebody else's car off the road. So for every car that Stanford puts on the road during peak 28 hours that is additional over baseline get somebody else's care off the road. Then that seems to 29 make a lot more sense. 30 31 Now how can you take people's cars off the road? Well, there are ways of doing it. There was a 32 mention in the EIR about increasing the Palo Alto Shuttle. That is one way of taking people's 33 cars off the road. Right now we are capacity constrained on the Embarcadero Shuttle to Palo 34 Alto High School. There is nlore demand for the Embarcadero Shuttle for Palo Alto High 35 School then there is capacity. As a result of that demand is suppressed below that. So to the 36 extent that the Palo Alto Shuttle can be expanded to take the Pa1y students an4 provide maybe 37 additional routes to take those students to Pa1y and maybe additional routes to take them home, 38 because you can't get to school if you can't get home. People have to go both ways. That is an 39 example of taking other people's cars off the road. I think that would be of general benefit to the 40 community and general benefit to reducing the 15 percent of the Stanford traffic that is expected 41 to go along Embarcadero Road. 42 43 Also, the 88 bus for Gunn High School is capacity constrained. According to the figures that I 44 got from the VTA essentially that is operating at seated capacity in the morning, and sometimes 45 in excess when it rains, well in excess of seated capacity. So taking those cars off the road at 46 Charleston and Arastradero would actually have some benefit in general. Getting VT A to Page 21 1 increase their capacity and perhaps additional routes, perhaps providing Gunn students with 2 these VTA Bco-Passes as you do for the community wo:uld also help encourage taking those cars 3 off the road. So I think be creative in tenns of getting cars off of this structure. 4 5 With respect to cut-through traffic on Downtown North considering that a great deal of the 6 congestion is due to people coming from the north or people coming from the east who are 7 cutting through Menlo Park, taking Willow Road, and presumably because they can't get 8 through Willow Road all the way to BI Camino. Nobody is going to want to go on Ravenswood 9 that doesn't make any sense for people who are trying to get efficiently to Stanford. What they 10 are doing is making a left tum from Willow Road onto Middlefield, and then they are turning 11 right onto Lytton, and then they get stuck waiting for Lytton. Therefore, those people are turning 12 right into Downtown North to avoid the intersection of Lytton and Middlefield Road. 13 14 So first of all, one of t~e things that is a useful mitigation, and we have talked about traffic 15 adaptive signaling. But there is something to me that is much more interesting than traffic 16 adaptive signaling and that is timed signaling. So if we were to time Lytton Avenue so that 17 traffic moved at a constant 25 miles an hour, if the traffic was timed from Middlefield towards 18 Alma Street, once you get on that street the lights are timed in sequence in green at 25 miles and 19 hour just as there are streets in San Francisco that do that. You get on a street, you go at the 20 speed limit, and you get all the way to the other end and you know you are going to make it, and 21 you don't get stopped along the way. That is going to encourage people to take that route. 22 Similarly at Hamilton, you take Hamilton and have it timed signals that go all the way in the 23 other direction so that the traffic doesn't speed. It goes exactly 25 miles an hour, because if you 24 go faster than 25 mil~s an hour you are going to hit a red light. But if you are going exactly 25 25 miles an hour you are going to make it all the way through to the other end. I have personally 26 talked about the idea of having those be one-way streets. That would certainly, but traffic tin led 27 signals would certainly help this. I think for those two streets it would be much better than 28 traffic adaptive signaling and it would encourage that traffic and it would just go all the way. I 29 think that would be much more effective. Perhaps it could be increased by making those into 30 one-way streets in those directions, but I think that would be helpful. 31 32 I would like to know what is the goal for Go Passes and the goal for the drive alone figure for the 33 hospital. Do we have the numbers for that and the mitigation and the goal overall? Do we have 34 nurnbers for what those are? 35 36 Mr. Struecker: The Go Pass is 15.8 percent. 37 38 Commissioner Keller: So the Go Pass goal is 15.8 percent. How will that be road share, which 39 means an increase of about eight points or nine points? 40 41 Mr. Struecker: We worked off the data as Robert said from 2006, and existing at that point in 42 time was 3.6 so if we went to 15.8 it would be 12.2 percent increase. 43 44 Commissioner Keller: Alright, 12.2 percent. What you are thinking about right now they said 45 the data is almost six. So are we still going to 15.8 or are we going to 19, which is the current 46 mode share for the University? Page 22 1 2 Mr. Struecker: I looked at those numbers briefly. The University now is doing 19+ and the 3 hospital is doing 6+ percent. So it is still pretty close to the 12.2 percent increase. 4 5 Commissioner Keller: Okay. So I think it was 5.7 for the hospital, if I remember correctly. So I 6 am wondering what the goal is. first of all, we should have a clear understanding of the goal. Is 7 the goal 15.8? Is the goal 19+? A clear understanding of what the goal is. Also a clear 8 understanding of what the drive alone mode share is. For the University mode share it says that 9 the drive alone mode share is a fantastic 48 percent, and that is down 20 percentage points or 10 more since the County implemented their GUP rules of no new net trips. So I think that is a very 11 important issue to think about. We would have to think about what the mode share is for drive 12 alone for the hospital, because I think that is in some sense another figure that needs to be 13 measured and a goal for that. 14 15 And, I would like to understand what happens when these goals are not met, because the 16 nlitigations ofP1, P2, P3, and P4 are based on an understanding of that mode share being met in 17 terms of Calt,rain and other traffic mitigations. I think we need to understand if Caltrain is not 18 met then it i~ not clear that the other Priorities combined will work to reach it. So I would like to 19 see in some sense some understanding of something with more teeth than simply mitigations that 20 are proposed, but an understanding that if they are not met then additional things will happen, il additional traffic mitigations, or various kinds of measures of what this is. 22 23 I think one of the things that were done, I studied the Gunn High School Expansion EIR, and one 24 of the things that EIR did was said you exceed the number of cars exiting the driveway by 20- 25 some odd cars, and 54 students I think it was. When you exceeded that, you have to keep below 26 that in order to avoid the impacts. So in some sense what we have to think about is if we think 27 that a certain number of cars are being mitigated by these traffic adaptive signals and such, in 28 some sense if that is the anlount that we think are mitigating that then it would be helpful to see 29 that we actually don't exceed that number of cars exiting Stanford, and if we do then that calls 30 for additional mitigation for transit. So it seems to me that additional mitigations for traffic. So I 31 do think that to summarize 1) get somebody else's cars off the road; 2) have some measures with 32 teeth which allow for additional measures to be implemented if we exceed those goals. Thank 33 you. 34 35 Chair Garber: Commissioner Lippert and then Martinez. 36 37 Commissioner Lippert: Well, I have no desire to make it easier for Stanford employees to get 38 . here by motor vehicle. I don't have a desire to do that at all. I would like to try to find ways to 39 make it easier and to increase the number of employees that arrive by public transit. That is 40 really the key to success here. So I am looking at these zip codes, and it is a difficult table to 41 read and decipher. I think it is probably a little easier if I could understand the dot on the map, 42 measure the nunlber of enlployees in a zip code, or if it was done by color or something like that. 43 In fact there are a number of employ~es here that commute from out of state, Boston, 44 Massachusetts, and Kentucky, and Miami. I don't think that is even relevant to the data here. 45 Page 23 1 What I am thinking of here, and I don't even know if this considers the employees that will be 2 coming to the Hoover Pavilion in terms of working there as well. So what I am thinking, is there 3 a way to extend the Go Pass program and make it work better than it does on the campus right 4 now? Part of what I am thinking is that if parking were prohibitively expensive and the Go 5 Passes were provided for free then more people would be inclined to take public transit to get 6 there. The flip side of that of course is that we happen to have one of the largest parking lots in 7 Palo Alto immediately adjacent to the Stanford Medical Center, which is the Nordstrom parking 8 lot. So to circumvent the whole punitive nature of paid parking they could shop at Nordstrom 9 every day. Sir? 10 11 Commissioner Keller: The Stanford Medical Center and Stanford University already have paid 12 parking and I believe the Go Passes ate issued for free, is that correct? So I am getting nods 13 from them. So I figured I would add that to the list. 14 15 Commissioner Lippert: So how do you get that ridership up above that threshold that we are 16 looking for, the 19 percent or higher? I guess part of what I am thinking is Go Passes are being 17 provided to people that really are not going to be using them. Is there a way to take Go Passes 18 and provide them to other people that are commuting to Palo Alto that would not be working at 19 the Medical Center? I am using an adage here because this really has to do with energy. A 20 kilowatt saved is a kilowatt we don't have to generate in terms of electricity. In this case a car 21 off the road, does it really make a difference if it is one that is going to the Medical Center or 22 whether it one that is going to the Research Park or whether it is one that is going to the 23 Downtown? We already have impacts of people driving to the Downtown or to the shopping 24 center to work and impacting our neighborhoods in terms of parking in Downtown North for 25 instance. 26 27 Commissioner Keller: My understanding is that the Go Passes are issues to an entity like a 28 university or a company or a school or whatever, like a VTA Eco-Pass or Go Pass, and that you 29 have to buy them based on the census of that entity. Essentially for every employee and they are 30 not transferable to other entities. 31 32 Commissioner Lippert: Well. 33 34 Commissioner Keller: Certainly, an entity can buy thenl for some other entity but that requires 35 an additional outlay of cash. 36 37 Chair Garber: Again, let him get through his comments so that they can be added to the record. 38 We don't have to answer them. 39 40 Commissioner Lippert: What I am interested in is finding ways to mitigate the traffic and 41 mitigating ultimately the greenhouse gas emissions that are generated by those cars. The traffic 42 is then generated by those automobiles, congestion on the roads. So I guess where I am going is 43 is there a way for Stanford Medical Center to purchase these Go Passes and issue them for 44 instance to employees at the shopping center if they are not being used by employees of the 45 Medical Center? It is the general vicinity. It is still Stanford land. It may that Simon Group 46 runs the shopping center but we do have a large number of people that do commute from all over Page 24 1 just sort of our questions about what this means. I hope for the remainder of our time we can 2 assist the Council by really putting back to our consultants and Staff some questions about what 3 really needs to be further addressed in the DEIR or the Final EIR. That is my thought. 4 5 Chair Garber: Commissioner Fineberg and then Tanaka. 6 7 Commissioner Fineberg: That is a hard act to follow. I think my next set of comments will live 8 up to the spirit of the request. 9 10 Commissioner Martinez: I will let you know. 11 12 Commissioner Fineberg: I raised before some questions about TRll, Cumulative Transit 13 Impacts~ on page 3.4-87. There has been a whole bunch of numbers bandied around since then. 14 I went back and looked at some other numbers from some other places in the document. Unless 15 I am making a mistake I don't think this mitigation statement that as part of our operations these 16 transit providers adjust service frequencies and distribution of services to meet demand trends. 17 As such cumulative impacts of transit would be less than significant. 18 19 The way I am figuring it I question if that is correct. Let me tell you where my numbers are 20 going. Commissioner Keller cited earlier that the people getting on and of Caltrain at the AM 21 and .PM peaks at the Downtown station is roughly 1,800 in the AM and a little over 2,000 in the 22 PM. Let's call it 2,000 to make numbers easy to think about. On page 3.4-45 it is talking about 23 750, I am rounding, additional trips in the peak AM and peak PM. Then it is talking on page 3.4- 24 67 in TR2.3 providing the Go Pass to 15.8 percent of the hospital employees. On page S-23 I 25 found that the population of the Stanford University Medical Center employees at full build out 26 is 12,123. If the baseline of that 12,000 is let's say five percent now are using Go Passes and our 27 goal is 15 percent then we are adding an additional ten percent of the population would use Go 28 Passes. So ten percent of 12,000 employees would be 1,200, I am rounding, employees. So our 29 baseline right now, we have about 2,000 people hopping on and off the train in the morning and 30 at night. We are going to give them an additional 1,200 that is I don't know, 40 percent. So we 31 are going to ask Caltrain to add 40 percent capacity during their AM and PM peak? How can 32 that be? Then we say adjust service frequencies and distribution so the cumulative impacts 33 would be less than significant. A 40 percent increase in capacity during peak AM and PM? 34 What is the threshold of significance? I think 40 percent is significant. ~o can that be addressed, 35 not tonight, but in future comments? 36 37 The other thing I want to say generally just to echo Commissioner Martinez's comments is I am 38 finding this chapter on Transportation difficult and how can I say this? Got an MBA from 39 Cornell, I have done gobs of work with day-to-day, I am technically proficient, I get the analysis, 40 but I don't understand what I am reading. It doesn't fit the common sense and the smell test. I 41 don't know how to incorporate that sense of incredulity into a CEQA comment that could be 42 resp'onded to in an EIR other than like what I am talking about with this TR-ll Cumulative 43 Transit Impact comment. I don't follow the logic and maybe there could be a quick executive 44 summary that would help Council. We have the baseline of our projections that include ABAG's 45 growth projections, and that includes Stanford because they are the major job-producing engine, 46 the major popUlation-producing engine, the major employer, the major source of sales tax. We Page 26 1 have this baseline of growth and somehow using all our models that are black boxes proj ect 2 traffic for 2025. We have the biggest project in the City's history. Then we say with some 3 relatively focused mitigations there won't be significant impact. I don't follow that logic. I 4 don't see how you can get from the beginning to the end. It is partly because I am not following 5 how the models I guess I am questioning a lofofthe underlying assumptions in the models. I 6 am not seeing how they are getting us to those conclusions. If I am struggling with that and if, 7 forgive me, Council doesn't have ten hours to sit and go through these thousands of pages, and 8 read the thousands of pages and the Appendixes, if there can be a two-page summary that . 9 explains it, maybe some basic numbers, a kind of an executive summary especially on this 10 Transportation Chapter. I know I still don't get it. I don't understand how we are ,getting from 11 the beginning to the end, and I have read this, I have looked at the Appendixes, and I don't have 12 trouble with numbers, but I am just not following it. Thank you. 13 14 Chair Garber: Thank you, good comments. Commissioner Tanaka. 15 16 Commissioner Tanaka: Thank you. This is to go back to the Go Pass mitigation and other 17 alternatives other than what have been currently proposed. I just listened to my fellow 18 Commissioners about this and I am thinking perhaps it is not just employees but maybe residents 19 going to jobs outside of the area near a Caltrain station perhaps also could benefit. I know there 20 is a lot of negotiation that would have to happen with Cal train to kind of make that actually 21 happen but if you do that you could.get almost nearly 100 percent. To the residents, to City 22 employees, to Stanford employees at the shopping center, you could really expand the program 23 perhaps you would get a tremendous reduction in car trips. So that is something for 24 consideration. 25 26 Then the other thing I was just looking at is there are going to be a lot of construction workers 27 over the 15 years of this proj ect. I kind of want to reemphasize the pedestrian access for not just 28 the hospital workers but the construction workers, or anyone else that wants to dine and help the 29 economic activity in Palo Alto to make sure there is a nice core, a nice way of facilitating that 30 from the hospitals to the shopping center. I think that is important to have so we have a 31 reduction in parking, better economic activity, and less traffic. I 32 33 One thing I am not clear on is are we not talking about the climate change and air quality? 34 35 Chair Garber: Next time .. 36 37 Commissioner Tanaka: That's it. Thank you. 38 39 Chair Garber: We have follow up comments from Commissioner Keller and then Martinez. 40 Commissioner Keller. 41 42 Commissioner Keller: So the first thing is not only do I have the data on ridership of Caltrain 43 from 2006 I actually have the ridership by train. The ridership by train shows that in the 44 southbound direction in the morning the train that arrives shortly before eight 0' clock in the 45 morning has 214 people getting off and going to Stanford or Palo Alto, but probably most of 46, them are going to Stanford on the Marguerite Shuttle. Right before that there are 461 people Page 27 1 onboard on that train when that data survey was done. I don't know what the capacity is of 2 Caltrain but it would be helpful to know what the capacity is of a Baby Bullet train. I can tell 3 you I have taken Caltrain Baby Bullets at around five o'clock out of San Francisco and they are 4 pretty darn full. So I am wondering where these other people are going to go if they are taking 5 that depending on what their schedule is. 6 7 Similarly the northbound schedule that leaves just after five o'clock in the afternoon 239 people 8 get on at the Palo Alto station and there are 397 people onboard right after that. So it is a little 9 bit less than there is in the morning but still a significant amount. So I am wondering how much , 10 additional capacity and really to understand how the mode share is for people working eight to 11 five. They are going to try to catch those two trains and therefore peak demand certainly makes 12 sense. 13 14 I think it is helpful to understand that I actually engaged in discussions on behalf of Gunn High 15 School of trying to see what would be needed for Gunn High School to get Go Passes for all of 16 Gunn. I had some discussions with the VT A about that. What was constructive about this is I 17 got a letter in support of yes we are willing to price these Go Pass, we are willing to sell them to 18 you, but we are not willing to commit to increasing service. In fact, they were willing to say 19 they were writing a letter saying they won't increase service even if we gave all the students free 20 bus passes. Presumably demand would increase if you give them free bus passes but the original 21 draft letter says we are not going to increase service. I wrote back to them saying I am not going 22 to be able to write a letter to a grant agency asking for people to pay for Go Passes for Gunn 23 High School if you are not going to increase service. That is ridiculous. You are going to 24 increase demand and not have service that is sort of a self-defeating prophecy. That doesn't 25 really work. So I basically said to them that your policies are that you accommodate to increases 26 in demand to accommodate increases in service. But they basically said with their environment 27 the next year at least, and who know how much further it will be, the next so many years they 28 don't have the money to increase service. 29 30 So the issue is that if you expect VTA to increase service there has to be money behind it not 31 simply Go Passes because that is not going to work. If you want Caltrain to increase service 32 their budget is being cut primarily instigated by San Mateo County with the fact that there is no 33 dedicated funding for Caltrain. So they are being cut in San Mateo. VTA is happy to go along 34 with San Mateo's cuts and so is Muni because they want to protect their own bus service. So 35 these services are at risk and they are continually going down. So expecting that to fill in the gap 36 as Commissioner Fineberg mentioned in TR-ll doesn't make sense. 37 38 I think that also there is a lot of stuff here in terms of Transit Impacts, TR-7. I like a lot of what I 39 read here because it says you are going to expand this, you are going to expand that, you are 40 going to provide more capacity. These things need to be quantified. It says as part of the plan 41 communities are required, and then the comment says the SUMC Projects sponsors will 42 contribute the project's fair share of Palo Alto's'share of <expanded VTA community service. 43 Well, I am not sure if Palo Alto actually pays the VTA to expand the community service. I am 44 not sure exactly what the share would be from Stanford, but this needs to be quantified. You are 45 going to provide X dollars estimated with inflation based on VTA's costs to provide that. I 46 would say it is interesting because according to the figures that I know is that the Palo Alto Page 28 1 Shuttle, the two lines, carry 175,000 passengers, boardings, a year at a cost of about $350,000 2 from the City plus another $150,000 or $175,000 that comes from sonlewhere else. The figures I 3 have are probably obsolete but they were that 1.3 million boardings for Marguerite. That is an 4 amazing, fantastic service. I guess the number has gone up since then. I don't remember what 5 they were. Are they 1.4 million now? So that is several times, eight or so times, what Palo Alto 6 gets for the Palo Alto but on the other hand there are 13 or 14 routes. You compare that with 7 VTA, the entire VTA county system, is about 30 million boardings a year. So contrast the 8 Marguerite with the VT A for the entire county and you are something like three or four percent 9 . of the entire county's boardings, which is pretty amazing. So I think that the issue is that . 10 Stanford has shown itself to a leader in providing transportation, at least on campus. I think that 11 if Stanford sets its mind to it and it shows that its mind has been sharpened very significantly by 12 the county GUP and let's see how Stanford can go well with the Stanford Medical Center and 13 community physicians and how we can really bring that down so that in fact there will be not 14 only mitigated impacts but in fact the mitigations will actually bring it down to zero rather than 15 bringing it down to sonlething that is below significance. I think that can be done, I think that 16 Stanford knows how to do it, and Stanford has done a fantastic job so far of 20-some odd 17 percentage points reduction in mode share of single occupant vehicles. That is an amazing thing 18 to do in ten or so years. I think that is fantastic. So it is a challenge to figure out what you can 19 do with the Medical Center. I realize there are more people in the Medical Center who are 20 coming from or nlore people who are patients and comnlunity physicians and such than the share 21 is on campus where it is a lot of workers and a lot of students who live on campus. A lot of 22 workers who have a schedule on campus. I think something can be done so I would challenge 23 you to do as equally as well a job and to have that quantified in the EIR exactly what that means, 24 and have it backed up by doing additional measures to make that work, and indicating what the 25 fallback measures are if it doesn't work. If that means that Stanford at some point in time says 26 we are not meeting the thresholds and the limits, and we are exceeding that, and they come back 27 to Palo Alto just as Stanford would have to do with the County with the GUP then so be it and 28 we figure out collectively the additional mitigations to make that work. I think that that's very 29 important and I think that Stanford is certainly a leader in the peninsula and most of the Bay 30 Area in this. I think that Stanford can do as well with the Medical Center. Thank you. 31 32 Chair Garber: Commissioner Martinez, some final words, and then we will wrap up. 33 34 Commissioner Martinez: Okay. I will be as quick as I can. On page 3.4-60 what do we do if the 35 mitigations don'twork? This is following in the steps of Commissioner Keller. I think there is a 36 lot more that can be done in terms of the TDM, much more creativity. It is rather weak. It 37 doesn't mention any kind of creative sort of Facebook kind of thing related to people using Go 38 Pass, and who should be using it. I get an email every month telling me I need to pay my Fast 39 Track. We can do things that are even much more multidimensional that. I didn't see anywhere 40 about rideshare and vanpooling and carpooling that is also a great alternative. 41 42 I wanted to get back quickly to Commissioner Lippert's point about housing. We know there are 43 two sure-fire ways to decrease traffic. You locate your project near transportation, which is not 44 going to happen. We couldn't even get them to move the building. The second is to build 45 housing near facilities, which ironically is one of the first items.ofthis section that describes the 46 policy at Stanford. I know when we discussed housing the impact was considered not so Page 29 1 significant. I was curious because the study looked at improving bicycle and pedestrian access. 2 If it were only for the increased population, and you sort of calculate it out it would be for 42 3 residel~ts of Palo Alto. We know that is not the intension it is going to be used by all 10,000 4 workers at the hospital and students and Stanford employees, and that is the way we should look 5 at it because that is the total mitigation that would happen. We should also look at mitigation for 6 housing in that same way. We have a problem today of too much commuting by people who 7 work at Stanford. I understand we can't require it as a mitigation but the inclusion of increased 8 worker housing in the Development Agreement or as a mitigation for all this traffic would do 9 more to reduce this impact then anything I can think of. Thank you. 10 11 Chair Garber: Thank you. Commissioners, we are at the end of this particular item. I would 12 like tothank Stanford. We will close the public hearing and close this item. Thank you for 13 sticking with us for so long. We will see you next week. 14 Page 30 1 Planning and Transportation Commission 2 Verbatim Minutes 3 June 24, 2010 4 5 DRAFT EXCERPT 6 7 Stanford University Medical Center Facilities Renewal and Replacement Project: Meeting 8 to accept comments on the Draft Environmental Impact Report (Draft EIR) for the Stanford 9 University Medical Center Facilities Renewal and Replacement Project, including an overview 10 of the Climate Change, and Air Quality chapters of the Draft EIR. 11 12 Mr. Steven Turner, Advance Planning Manager: We do, thank you Chair Garber and good 13 evening Commissioners. My name is Steven Turner, Advance Planning Manager, and Project 14 Manager for the SlTMC projects. I just want to give a brief overview of about the Draft EIR and 15 the public review period. We have heard this presentation a number of times before but for 16 anybody who may be listening in or who is first time here tonight I will just go over the public 1 7 review period a bit. 18 19 We have released a Draft EIR for public review on May 20, for approximately a 69-day public 20 review period that will end on July 27. The process that we have taken in introducing the Draft 21 EIR to the Commission, the Council,' and the public is to breakup the Draft EIR into chapters for 22 review at 11 public hearings, six of which with the Commission, and five with the City Council. 23 Tonight we will be speaking about and focusing on the Climate Change and Air Quality 24 Chapters of the Draft EIR. 25 26 The purpose of tonight's meeting is to collect comments on specifically these two chapters but 27 really we will take comments on any chapter of the Draft EIR. It is not intended to discuss or 28 really debate the merits of the project this evening. It is helpful to keep the questions and 29 comnlents on the topics that we have identified in the Staff Report this evening, but as I 30 mentioned members of the public or the Commission may comment on any portion of the Draft 31 EIR. All of the comments that we receive through this process will be addressed during the 32 preparation ,of our Final EIR, which will come back to the Commission and Council later on this 33 year. 34 35 Just for the format of tonight's meeting, we have PBS&J here to provide an overview of the 36 Clinlate Change and Air Quality Chapters. They have members of their staff in the audience 37 tonight, technical professionals that worked on these two chapters, and they will be available for 38 questions that the Commission may have. The project sponsors have a presentation this evening, 39 approximately ten to 15 minutes. Then the Planning and Transportation Commission can accept 40 comments from the public and have their own questions and comments for Staff. 41 42 Before we get into Trixie's presentation I just want to give the Commission an update regarding 43 a meeting that City Staff had with the Menlo Park City Council this past Tuesday evening. 44 Menlo Park Staff invited City of Pal 0 Alto Staff to the City Council meeting with the City of 45 Menlo Park on Tuesday to provide essentially an overview of the project, and to provide some 46 background with regard to some of the more specific impacts that affect Menlo Park, and that is Page 1 1 reduction goal of 30 percent below business as usual emissions. As such, the EIR applies as one 2 of its thresholds the 30 percent reduction from business as usual emissions. 3 4 The above slide summarizes the criteria and impact conclusions on Climate Change. The two 5 criteria that were addressed include whether or not the project would further the goals of the 6 City's Climate Protection Plan, and whether the project would through its proposed emissions 7 reduction program reduce the business 8;S usual emissions by 30 percent. The analysis shows 8 that even with the proposed emissions reduction program and additional mitigation the SUMC 9 project would have a significant and unavoidable impact under both criteria. 10 11 The mitigation measures that have been identified include those listed above. Mitigation 12 Measures CC-1.1 through CC-1.5 include commissioning or maintenance of new energy 13 systems, participating in the City's green energy program, greenhouse gas monitoring, 14 performing and annual waste reduction audit, and construction period measures as well. The 15 measures also include the enhanced Transportation Denland Management program involving the 16 Caltrain Go Pass, as well as previously identified measures to provide housing for SUMC 17 employees. As said earlier, the project's greenhouse gas emissions would be a considerable 18 contribution to Global Climate Change and as such impacts would be significant and 19 unavoidable. That concludes my presentation. 20 21 Mr. Mark Tortorich, Vice President of Design and Construction, Stanford Medical Center: Good 22 evening Chair Garber and Commissioners. We want to share with you a presentation of our 23 sustainability program for the proposed projects, and as it relates to the Climate Change sections 24 and Air Quality sections that you are considering. 25 26 First of all, one significant issue these hospital buildings face significant challenges in being 27 sustainable buildings, and challenges that we are working quite hard to overcome. The first is 28 our very strict infection control requirenlents. We obviously are caring for immune 29 compromised patients within our hospitals and so there are obviously very stringent requirements 30 on airflow, the amount of airflow, the quality of air, which generally requires that it be 31 mechanically ventilated. OSHPD, our state agency does heavily regulate these buildings and 32 ultimately is the final authority on what types of systems we can implement. Third, we are 33 running 24/7. So it is a 24-hour operation. We don't have great opportunity to shut these 34 buildings down and conserve energy during off-peak hours. 35 36 LEED, Leadership in Energy and Enviroinnental Design, the standards'within LEED are 37 predominantly created for commercial buildings not for healthcare buildings, and specifically not 38 for hospitals. However, there is an awful lot of work underway to prepare guidelines for 39 healthcare buildings. The Green Guide for Healthcare is one of those guidelines. The design 40 teams employ consultants who are primary authors of the Green Guide for Healthcare and we 41 have used that as sort of our roadmap for sustainability in our projects. 42 43 Finally, the Draft EIR concludes that with mitigation the project will result in approximately 25 44 percent fewer greenhouse gas emissions than business as usual. We appreciate the City's 45 consultant's thoughtful work on this, however we think there may be some technical 46 clarifications that will demonstrate that we are really very close to the 30 percent goal thathas Page 4 1 been outlined. For example, by designing much more energy efficient buildings we will use less 2 chilled water from our central utility plant, which will reduce the amount of emissions created by 3 that plant to produce the chilled water. 4 5 We have talked about within our design process 15 Big Ideas for Sustainability. You see them 6 here. We want to highlight the top six, and give you some illustrations of what we are doing in 7 these areas to provide sustainable buildings. First is our desire in our design attempt to achieve 8 Energy Star scores of 90 to 95 for the hospital buildings. That is a very, very ambitious goal. 9 That goal will require the approval of state OSHPD to achieve. What that nleans is we will be 10 designing these hospital buildings to use 35 percent less energy than typical hospital buildings, 11 and 20 percent less than a hospital designed to meet the current energy standards. There are a 12 couple of features that you will see later in the presentation that talk about how we are 13 attempting to achieve those goals. 14 15 Our School of Medicine buildings, which are not regulated ~y the State of California as hospital 16 buildings are designed to use 30 percent less energy than buildings designed to meet current 17 standards. 18 19 Finally, we are absolutely committed to using green materials and recycled materials wherever 20 possible to reduce greenhouse gas emissions during construction. 21 22 So what are sonle of these features of our projects? We are using first and foremost a 23 displacement ventilation system. I will talk a little bit more about that. That is a rather novel 24 approach for healthcare buildings, and certainly for hospital buildings. It has been used in one 25 test example by Kaiser at a facility in Modesto. We are close to the bleeding edge on this 26 technology invention. It is a bit of a risk I will have to admit, on the part of the hospitals, to do 27 this, but it is the only way we can achieve superior energy performance we believe. 28 29 Variable air volunle systems are being designed within the facility. Obviously occupant controls 30 for patient rooms, occupancy sensors as well, so that we can mi~mize the use of energy when a 31 room is not occupied, and certainly in comparison to our existing facility. 32 33 We are connecting the existing buildings to the Stanford COGEN, the existing cen~al utility 34 plant that exists on the Stanford campus. We are not building an independent COGEN plant for 35 the hospitals, as you may see other healthcare providers doing. You would see at El Camino 36 Hospital in Mountain View they did that. Mills Peninsula Hospital in Burlingame has done that. 37 We are connecting to the existing COGEN plant. 38 39 So displacement ventilation, what does it really mean in technical terms? You will see the 40 graphic down below. That is me under the cup of water in a few years. Typically the way that 41 you mix the air within the environment is that you provide supply and provide return in the 42 ceiling cavity. So you are really diluting the existing air by punlping a lot of new air, controlled 43 air, into the space.' Displacement ventilation introduces new air into the room at the floor and 44 exhausts at the ceiling. So you can reduce the amount of horsepower necessary for the fans to 45 produce the volume of air. You can also increase the temperature of air provided to the space 46 because of this separation effect. So it again is novel technology, it we think is very promising Page 5 1 within the constraints of energy use, but it also means we have to do some other things to the 4 architecture. 3 4 The control of daylight into the buildings is very important. We have used the same concept for 5 both the Stanford Hospital and the Lucile Packard Children's Hospital but we have applied that 6 concept very differently in architectural terms. So for the Stanford Hospital the glass fayades 7 that you see in the building renderings are really a doub,e layer of glass. Actually there are four 8 layers of glass to create a double curtain wall fayade. Within the double curtain wall will be 9 operable louvers, large Venetian blinds that will adjust mechanically with the sun nlovement 10 around the building to make sure that there aren't hot spots on the floor that the displacement 11 ventilation system would then have to try to cool. So by modulating the amount of sunlight into 12 the building, again we can reduce the amount of energy used and therefore the amount of 13 greenhouse gas emitted into the atmosphere. The system we are using at Lucile Packard 14 . Children's Hospital is a louver system on the exterior of the building. The differences between 15 the two are really related to the different architectural expressions that not only the architects 16 want to take but the different view that each hospital has of itself and the way that it wants to 17 express the buildings. So similar system applied differently, but all with the attempt of having 18 the solar gain controlled passively, or somewhat mechanically and actively, through the design 19 of the buildings. 20 21 We are obviously committed to using recyclable materials and practices wherever we can like 22 the attempts to use crushed concrete from demolition within our projects. Obviously we cannot 23 use the crushed concrete for foundations of the hospital but we can certainly use it as roadway 24 base, and backfill within trenches and pipes. We are using materials amenable to natural and 25 green cleaning methods. That is something we talk about quite a bit within the hospital 26 environment is to provide materials that are continuously healthy. Then as you have seen within 27 the various architectural presentations there is an extensive use of green roofs within the 28 facilities. It provides a comfortable environnlent within the facility. It also obviously provides a 29 very attractive space to look out or space to use within the roofs. You can see the abund'ance of 30 that technology within these buildings. 31 32 Our architects also are very aware of material use. So this is a screen capture from Perkins + . 33 Will, our architect of the Children's Hospital Just to give you an illustration of their 34 precautionary list of specified materials. This list is updated regularly. It is real-time data that 35 can be used by the designers so that they are aware as materials and technologies are being 36 updated how they can specify the latest and greenest materials for the buildings that we are 37 designing. 38 39 As I mentioned before about green roofs we also have really done quite something I think that is 40 really quite spectacular at the Children's Hospital. That is that we have taken the parking lots 41 and structures on the facility and we have turned that hardscape into greenscape. We have 42 created about three and one-half acres of greenscape on the Children's Hospital site that didn't 43 exist there before. Clearly that is going to help us conserve energy and create a much more 44 public green face to the hospital. We are taking similar efforts obviously over at Stanford 45 Hospital and Clinics. 46 Page 6 1 Then an element that I think you may have seen a more thorough presentation of this probably 2 quite awhile ago, and Christine Hansen from our General Services Department could always 3 provide an update. We have already implemented within the hospital a very significant waste 4 reduction program, and you would see that program enumerated within the tables within the 5 Environmental Impact Report. ·We are obviously very committed to maintaining that waste 6 reduction program and enhancing it in the future. So not only are we constructing green 7 buildings but we also are going to be operating green buildings. So that sustainable practice is 8 already part ofour business practice but will be improved as we deliver these new facilities. 9 That concludes our presentation and happy to take any questions you have later. 10 11 Chair Garber: Thank you. Before we corne back to the Commission we will open the public 12 hearing. I have one card. If there are other members of the public that would like to speak 13 please fill out a card. Michael Griffin. You will have five minutes. 14 15 Mr. Michael Griffin, Palo Alto: Good evening Commissioners. I have reconstituted my 16 previous comments and nlake them into questions concerning the adequacy of the Medical 17 Center DEIR relating to traffic impacts. 18 19 First of all, while the DEIR acknowledges Stanford knows the horne location of all its employees 20 by zip code there appears to be no attempt to correlate that data with the development of the 21 project's TDM scheme. The TDM proposal is Caltrain centric, which will help employees living 22 in a city served by Caltrain. The question is why then is there not a similar solution for East Bay 23 employees to encourage and financially assist them in riding BART, and the U-Line, and the 24 Durnbarton express buses? 25 26 Secondly, why is there no analysis on the probability that Caltrain can and will have the where 27 with all to deliver sufficient new capacity making the Go Pass solution a valid one producing the 28 mitigations pronlised in the DEIR. Will there in fact even be a Caltrain when we need it? 29 Considering this uncertainty why then is there no discussion of a backup plan should Caltrain for 30 whatever reason be unable to perform its role as the primary service provider for making a reality 31 of the TDM scheme with its reliance on the Go Pass that we hear so much about this evening? 32 33 Thirdly, the trip distribution map on page 48 shows that the vast majorityof regional traffic 34 attempts to access the Stanford projects from the east, basically exiting off 101 and then sifting 35 westward through the neighborhoods until finally reaching Stanford. Why doesn't the DEIR 36 analyze methods of incentivizing motorists to access Stanford off of Highway 280 in the west? 37 Why was there no discussion of encouraging this western access thereby avoiding traffic impacts 38 throughout Palo Alto between 101 and El Camino Real? Why wouldn't offsite park and ride lots 39 at SLAC and behind the berry farm for example be of benefit in accomplishing this goal? 40 41 Fourthly, why is there no discussion of no new net trips? No new net trips are a requirement of 42 Stanford's Santa Clara County General Use Permit. Why doesn't the DEIR discuss the 43 applicability of this County requirement to SUMC? Thank you. 44 45 Chair Garber: Thank you. I see no more cards so we will return to the Commission. 46 Commissioners, let me suggest that we take Air Quality first and we can take a round there. Page 7 1 Then we can come back and do Climate Control. Do the Commissioners feel that they will need 2 any more than one five-minute pass on the Air Quality Chapter? If I can get a nod of heads. If 3 we can do that we can try and keep our comments to about 30 to 35 minutes or so. Would 4 someone like to lead off? Commissioner Martinez~ 5 6 Commissioner Martinez: Normally when I read these things, no offense, 'but I sort of skip over 7 the construction phase because my attitude is it is temporary, it is going to pass, and I like 8 looking at construction. So I don't feel we need to cover it up. In this case I was sort of struck 9 that in the discussion of the construction phase the mitigation took the same standard route of 10 construction vehicles, and diesel, and screening activity, and dust, and like that which are all 11 valid. It doesn't ~ake into account that we have an operating hospital right next to what is going 12 on. I didn't see anything in this discussion that talked about the impact on patients, on clinic 13 . visitors, on people with transplants who have a suppressed immune systems. The dozens of 14 people you see walking around Stanford right now with respirators. It just seemed to be a gross 15 onlission of sort of the circunlstance of construction. Maybe I nlissed it but it just seems to nle 16 that it would be one time during construction that there would be a red flag. 17 18 . Similarly, construction is stated to be over 12 years. Well, that is in my estimation, I don't really 19 see anything there about it, but that is not 12 years of constructing a hospital and a medical office 20 building, and the Medical School buildings. I assunle that there is a phasing plan and that the 21 hospital will likely be the first major construction project, which with all its excavation, arid 22 underground constructions, and heavy equipment would have a greater impact than smaller 23 buildings. So I would have liked to have seen some measure, a graph, a bar chart that kind of 24 shows that this impact on air quality isn't standard and kind of a flat line through the 12 years of 25 construction, but it does have some peaks and valley. It seem to me a discussion of the highest 26 peaks, and mitigations for that isn't going to be something that is carried for 12 years but it 27 should be addressed separately. 28 29 Again, on Air Quality we see that the greatest impacts come from pollution from automobiles ·30 and like that. We keep coming back to the mitigation measures that were stated under Traffic 31 and under Land Use, and like that, the importance of Go Passes, and TDM, and like that. It is 32 even discussed in the next section that we are going to be talking about. It seems to me to put so 33 much faith in those measures, as a member of the public spoke just a minute ago, for Caltrain 34 that is on kind of shaky ground right now and even its capacity to be ab~e to do what we hope it 35 can do. So it seems to me like we need to have a greater introspection of these assumptions 36 about the TDM and our traffic mitigation measures. I am going to come back to this in the next 37 round, but I really want to talk about really putting some, really some more vitality into these 38 measures to give us things that have a greater chance of working for us. Thank you. 39 40 Chair Garber: Commissioners? Commissioner Keller and then Fineberg. 41 42 Commissioner Keller: I am looking at page 3.5-21, Table 3.5-8. This table identifies several 43 intersections for study. So I am curious first of all about how the future baseline of 2025 44 somehow got magically cleaner than the current. I am assuming that is probably because the 45 California Air Resources Board and the US EPA is continually ratcheting down on emissions 46 from vehicles. That is what I am assuming is going on. But I want to compare these with a chart Page 8 1 that is Figure 3.4-8, which is the local distribution of trips as well as 3.4-9, which is the regional 2 distribution of trips. What is interesting to me about this is if you look at the intersections that 3 have been considered there are no carbon monoxide concentrations that have been considered 4 that are east of El Camino. If you look at Chart 3.4-8 it looks like a significant amount of the 5 traffic is coming from east ofEl Camino. In particular, it says that 15 percent of the increased 6 . traffic is going along University Avenue, 15 percent of the traffic is going along Embarcadero 7 Road, seven percent of the traffic is going along Oregon, and so the lack of studies of 8 intersections for which these significant amounts of traffic coming fronl the east ofEl Camino 9 seems to be a lack. It seems to be an oversight that is inappropriate. 10 11 If we take a look at the regional trip distribution we get 15 percent coming from 101 to the north, 12 11 percent coming from the Dumbarton Bridge, 21 percent coming from 101 from the south, and 13 that adds up to 47 percent, and that doesn't cpunt the four percent coming from Central 14 Expressway direction. What that seems to indicate to me is that we need to understand the 15 amount of carbon monoxide and other pollutants coming from 101 direction, and that which will 16 be wafting over the eastern portions of Palo Alto near 101. There are no intersections along 101 17 that are being considered. So that to me is somewhat bothersome about this. 18 19 I think that there is a strong correlation between these mobile source pollutants and traffic. What 20 is interesting to me about this is that the traffic nlainly considered the issue of AM peak and PM 21 peak, in other words the peak during rush hours. But the pollutants are more widespread in 22 terms of when traffic comes any other time of day. ,That adds to the eight-hour load but it won't 23 necessarily add to the one-hour average load. So I think it would be helpful to understand a little 24 bit more about traffic midday and understand what those impacts would be so that we can better 25 understand the eight-hour average for this. So that is something that needs to be further 26 considered, particularly considering the coverage area where 6,0 percent of the trips involve 27 people who are patients at the facilities, understanding where that comes from is important to 28 understand the traffic impacts and the pollution impacts from that traffic. Thank you. 29 30 Chair Garber: If you have something else why don't you go ahead? Okay. Commissioner 31 Fineberg. 32 33 Commissioner Fineberg: When we measure the impact of a project on traffic we look at a 34 baseline of what is existing and then require mitigations for only the portion above the existing 35 baseline. Is that the same model for Air Quality impacts or does it measure the total amount of 36 emissions from the entire new buildings, and there is sort of no credit for something that is 37 already there causing impacts? 38 39 Ms. Martelino: Geoff Hornek will answer that question. 40 41 Mr. Geoff Hornek, Consultant: In .general our emission estimates are net emissions for the 42 project. So because there is an existing medical center there we subtract that from the proposed 43 plans for the Medical Center. So in this case all the emission estimates you see are net 44 emISSIons. 45 Page 9 1 specifically that sensitive receptors cannot be exposed to contact with that concrete if it has 2 excess heavy metals in it. 3 4 The last thing is that the applicant mentioned that they are connecting to the existing Cardinal 5 Cogeneration Plant. Has there been consideration of how power is supplied to that Cardinal 6 Cogeneration Plant, and what contingencies will allow the hospital to continue operations at full 7 capacity for long periods of time in the event there is a power failure because of a single source 8 supply through an area that is in a floodplain, in soil that is at high risk of liquefaction, and 9 subject to potential earthquake risks? Those natural disasters that would take out the power 10 supply would cause a high demand on the hospital at a time when there is a power failure. I am 11 just wondering if there has be~n a plan for secondary sources of power into the Cardinal COGEN 12 system so that the hospital wouldn't be taken down. 13 14 Chair Garber: Commissioner Lippert, and then Garber and Tanaka. 15 16 Commissioner Lippert: Yes, I have a couple of questions for the EIR consultant particularly 17 regarding the Air QualIty aspects., I am looking at the presentation that you did here and the 18 chart. The. localized carbon monoxide impacts for motor vehicles is less than significant. We 19 have already addressed I believe through Transportation Demand Management program trying to 20 mitigate that. With regard to the operation of the mechanical equipment during construction 21 work can some of the I guess air pollution emissions be offset simply by requiring that 22 construction workers commute here via public transit or that there be a Transportation Demand 23 Management program for that aspect of the project? 24 25 Chair Garber: Commissioner, do you need someone to respond or can we just simply take that 26 as a comment to be added to the EIR? 27 28 Commissioner Lippert: Why don't we get a response on that because I have another question 29 associated with that? 30 31 Chair Garber: Okay. 32 33 Mr. Homek: Just as a quick answer on that the equipment that you are actually using for the 34 construction, the emis~ions from it are usually far and away greater proportionately and 35 absolutely than any contribution that the worker vehicles would add. So we have estimates for 36 those worker emissions, but I guarantee you that they are a small fraction of the total for the 37 equipment emissions. 38 39 Commissioner Lippert: Yes, but going another step with that what I am thinking is if you look at 40 the level of service for a lot of intersections and people coming in from the east, or from 41 Bayshore Freeway, when the level of service is reduced you have vehicles sitting in traffic. So 42 again, and I understand what you are saying, because construction equipment uses far more fuel. 43 44 Mr. Homek: That would be a finer scale detail than we would be able to address. What we are 45 dealing with are purely the number of construction worker commutes and average distance that 46 they drive. To add in the added factor of what exactly the vehicles are doing at every point Page 11 1 during the commute would add enonnous complexity to the calculation, but I don't believe it 2 would really change the fractional comparison as you compare the equipment emissions to the 3 commute emissions. 4 5 Commissioner Lippert: Okay, while I have you up there with regard to the presentation that 6 Mark Tortorichmade with regard to looking at the standards going from LEED to Energy Star in 7 tenns of running the equipment, and I understand what the difference is. Does that at all help us 8 in tenns of getting into compliance by following the Energy Star standards and making it an 9 Energy Star building? 10 11 Mr. ·Homek: Most of the criteria pollutant emissions that we calculated in the EIR were based on 12 purely the COGEN contribution to total emissions. Again, proportionally they would be the 13 most dominant factor in both criteria pollutants and greenhouse gas emissions. So I think again 14 we are getting into, at least in my calculations for criteria emissions I didn't address the energy 15 efficiency question at all. It was a question of basically the motor vehicle use associated with the 16 hospital, the energy use large scale for heating and cooling, and a nurrtber of other peripheral 17 sources, maintenance equipment, and that sort of thing. The effect of the energy efficiency on 18 that total would be a fairly small variation in the baseline I calculated. 19 20 ·Commissioner Lippert: Okay and then one last just to put things in perspective. Conventional 21 wisdom up until say the last ten years was that 85 percent of a building's lifecycle costs were 22 really captured in maintenance and operation of the building not in the construction of the 23 building. With higher efficiency standards being used, does that skew at all in tenns of the 24 proportion in tenns of reducing that 85 percent, and what lam thinking is 85 percent of the cost 25 again fossil fuel getting more expensive, reducing that 85 percent cost down to 65 percent, does 26 it buy is anything? 27 28 Mr. Homek: Actually, you are getting a little bit outside nly expertise here, but I might ask 29 Michael Hendrix if he has anything to add on that, our greenhouse gas. 30 31 Mr. Michael Hendrix, Consultant: You are right most of the emissions, especially for 32 greenhouse gases, are what we are talking about when you are looking at energy efficiency and 33 the energy consumption for the project. That 85 percent is the focus of the mitigation for climate 34 change. One of the problems with a hospital is that by its nature it is energy intensive. So there 35 is only so much we can do as far as efficiencies. In particular the emergency medical 36 transportation system such as helicopters, anibulances, those sorts we cannot reduce the fuel 37 consumption of those. Then again, the energy efficiencies like we don't know how to reduce 38 emissions or electrical consumption associated with MRI units and those things that are used in 39 hospitals. So there is a lotof energy intensity in hospitals that maybe in a nonnal building we 40 could do some more robust mitigation for. We did offset inthe ClImate Change 100 percent of 41 the electrical emissions associated with greenhouse gases through the Palo Alto Green Energy 42 Program. 43 44 Commissioner Lippert: Did you want to add anything to that? Thank you, I will pass it along to 45 the next Commissioner. 4p Page 12 1 Chair Garber: That would be me followed by Commissioner Tanaka. On page 3.5-17 under 2 AQ-l.2, item number A, it says where possible electrical equipment will be used instead of fossil 3 fuel powered equipment. It occurs to me you may want to include if it is appropriate natural gas 4 using vehicles. 5 6 On the following page there is a general description with mitigation measures. I don't have a 7 specific citation here, but it occurs to me in alignment with some of the other comments that 8 have been made by the Commissioners and also related to our last Transportation element that 9 establishing a plan for how the construction workers actually get to the site has likely impacts 10 -both on Air Quality as well as Transportation. Given the duration of the project is many, many 11 years long it could have a significant impact. In any case, I believe that could have significantly 12 mote meat around it. Commissioner Tanaka. 13 14 Commissioner Tanaka: Thank you. I have a few quick questions for Trixie. The way I read this 15 chapter it seemed like the majority of the impact comes from mobile sources, which seem to be 16 basically transportation. Is that correct? 17 18 Ms. Martelino: That is correct. 19 20 Commissioner Tanaka: It looks like on page 3.5-18 that 60 percent of the trips are actually nlade 21 by patients. It says that in the first paragraph. 22 23 Ms. Martelino: That is correct. 24 25 Commissioner Tanaka: Okay. So I guess when I was thinking about this chapter is I kind of 26 assumed that given the aging population and the importance of health care that some sort of 27 hospital facility would have to be built somewhere. So do you think about the difference in 28 terms of if it was built here in Palo Alto what the air quality impact would be versus if it was 29 built say in Redwood City versus Mountain View versus Sunnyvale versus other cities in terms 30 of how patients would get to the hospital, whether this is a good location, in terms of air quality 31 impacts whether this would increase trips, decrease trips, has that analysis been done? 32 33 Ms. Martelino: In some cases the EIR takes a look at an alternative location in the Alternatives 34 Analysis. In this case, an alternative location was rejected as infeasible. 35 36 Commissioner Tanaka: I see. So you are saying that this is the best location then given the air 37 quality impacts? 38, 39 Ms. Martelino: There has been no analysis as to what a better location would be in terms of air 40 quality impacts. When you look at the Air Quality analysis for criteria pollutants we are looking 41 at standards on a basin wide level. 42 43 Commissioner Tanaka: Okay, thank you. 44 45 Chair Garber.: Commissioner Martinez, anything more? 46 Page 13 1 Commissioner Martinez: I think I am going to overlap into the next section so I can wait. 2 3 Chair Garber: Okay. Commissioner Keller and then Fineberg. 4 5 Commissioner Keller: Thank you. A couple of things. Firstly, since a significant amount of the 6 sources seem to be from mobile sources adding to a significant air quality concern I am 7 wondering whether it is possible to offset some of these mobile sources of pollutants, particularly 8 by increasing shuttle services for patients to be able to get to and from the Medical Center from 9 the surrounding area, and by increasing transit for patients during the day whether that will mean 10 that people can get there without taking cars, and thereby reduce both congestion and traffic 11 during off hours as well as criteria pollutants. . 12 13 I know that some jurisdictions have further incentives for alternative fuel vehicles. Notably 14 Vacaville; wJfich is sometimes referred to as 'voltage-ville' has long had programs for promoting 15 alternative fuel vehicles. I am wondering if anybody has studied the degree to which funding 16 such a project for Palo Alto or perhaps other communities surrounding Stanford might reduce 17 criteria pollutants sufficient to make an impact on the current amount of impacts. In other words, 18 significantly reduce the impact that is provided, perhaps not to eliminate it, but perhaps to make 19 a dent so· to speak. 20 21 With respect to the COGEN plant, I understand the COGEN plant generates power from natural 22 gases is that correct? It generates both, it is co-gen, so it generates processed heat, hot water, 23 cold water, or chilled water, and electricity. So the first thing is what has been done about 24 potential disruption of potential supply of natural gas particularly in an earthquake? So are there 25 sufficient reserves of natural gas in the event of an earthquake to provide continued operations 26 until the supply is restored after disruption? Assuming that the COGEN plant is allowed to 27 continue to operate does it have sufficient capacity and reserves to operate during a power outage 28 or a natural gas supply outage? Could the COGEN plant also provide backup power to the 29 Stanford University Medical Center so that if we have a further disruption of power from an 30 airplane hitting the 'single point where all of the power lines come into the City of Palo Alto that 31 at least the hospital would have a backup supply of power. I think that certainly should be 32 considered. 33 34 A summarizing question. There is a notion of non-attainment days that I understand is a 35 principle of the Air Quality Management District. I am wondering how many non-attainment 36 days in terms of ozone, or carbon monoxide, or whatever the criteria pollutants are that are 37 measured for non-attainment days, how many non-attainment days the Bay Area Air Quality 38 Management District currently has and how likely is it that the project will adversely affect, in 39 other words increase, the number of non-attainment days that the Bay Area Air Quality 40 Management District has? Does it move the needle in terms of the entire district or does it not 41 move the needle? Obviously it moves the needle in terms of significance on a lower threshold 42 but it would be interesting to actually see whether it nloves the needle in terms of the overall air 43 district considering that this project is of significant size. Thank you. 44 45 Chair Garber: Commissioner Fineberg and then Lippert. 46 Page 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 ·27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Commissioner Fineberg: Thank: you. The applicant had a presentation with slides with a fair amount of detailed text. Is that something that can be made available to us? There was a considerable amount of text in there that I personally at least couldn't take in given the quick pace of the presentation. Mr. Turner: Absolutely. We can make copies available to the Commissioners and to the pUblic. Commissioner Fineberg: Great, thank: you. Then I have a question ahout Chair Garber: Commissioner Fineberg, Commissioner Keller would like to as a follow up. \ Commissioner Keller:· Can I request that in the future that the applicant provide copies of the presentations at places during the presentations so that we don't have to scribble notes? We didn't get them. So it would be helpful if the Commissioners had them at places too. Mr. Turner: I just want to nlake sure the Comnlissioners have this packet where the applicant's presentation is on the back. Okay, just want to make sure. Commissioner Keller: Thank: you. Chair Garber: Apologize about that. Commissioner Fineberg. Commissioner Fineberg: I don't believe I have it but maybe it is .... and the end of our Staff Report? Commissioner Lippert: It is part of the PowerPoint. The first part is the Staff s presentation ·and the last part is Stanford's presentation. Commissioner Fineberg: Forgive me then. I take that question back. It got filed with the last item. Okay, I am hearing a comment from my fellow Commissioner though that the print is so small and gray that it is not legible. So enough said on that one. I have a question on Mitigation Measure PH-3-1. Basically it says that the City should consider reducing the impacts of the ratio between jobs and housing as a way of nlitigating air quality impacts. That to me goes to the heart of the air quality impacts, the traffic impacts, and how we measure housing and the demand that ABAG will place on us to build more housing. Within the DEIR it talks about it in the Housing section so that ties it with this topic. We right now are factoring.eight percent of the new workforce will live in Palo Alto so 92 percent will be driving into the facility. That is where the air quality impacts and the patients are generating the mobile greenhouse gases. I think we need to have some consideration of what means do we have to avail ourselves of, how can we address the jobs/housing imbalance within this proj ect to reduce the inlpact on the greenhouse gases? Simply mentioning that a mitigation is an option I don't think is specific enough. So can comments from Staff or consultants at a later date address what mechanisms the City could use ·to create those mitigations triggered by the imbalance in the jobs to housing ratio? Page 15 1 2 That goes to the earlier question we had about wh~ther using the eight percent, because they 3 happen to live in Palo Alto, is the correct methodology? Or are we mitigating only the historic 4 proportions or are we really attempting to reduce trips and house those that work within Palo 5 Alto? Should the DEIR address what the answer to that question is? Thank you. 6 7 Chair Garber: Thank you. Commissioner Lippert. I have a couple of questions for Mark 8 Tortorich. 9 10 Mr. Tortorich: I will do my best to answer them. 11 12 Commissioner Lippert: I was very impressed by your presentation, particularly the use of 13 Energy Start. That was a point that I was going to bring up earlier. With regard to your 14 displacement ventilation system and the way you are going to be providing an envelope to the 15 new building, are you going to be re-improving those portions of the existing Medical Center 16 that are going to remain? How are you going to bring those up to efficiencies or are you not? 17 18 Mr. Tortorich: So we are proposing the demolition and removal of a significant portion of the 19 Medical Center so we can build new efficient facilities. The 1989 beds that remain we don't 20 currently have a plan to renovate them extensively for energy efficient performance. But by the· 21 management of the beds there we will improve the energy performance, because we will lower 22 the occupant load, and in a low census we could actually shut down portions of those units and 23 tum off air conditioning and power to those units. 24 25 Commissioner Lippert: With regard to the OSHPD standards here with regard to infectious 26 disease, actually it is stringent infectious control criteria. What I read in that is mechanical 27 ventilation, filtering as a necessity but not all conditions or all diagnosis are infectious in fact. 28 Are there ways of separating out and perhaps using those wings for noninfectious treatment? 29 30 Mr. Tortorich: Well, the risk isn't necessarily to the patient that may not have an infection. The 31 risk is that you are in the hospital environment with patients that do have infections and there can 32 be a spread of those infections within the hospital environment. So there really isn't a way that I 33 know of to segment the building between different disease types in any manageable way , 34 effectively. The infection control rules are certainly administered by OSHPD but they are also 35 administered by the hospital itself and by the joint commission that will evaluate and certify 36 hospitals as fit to be operated. 37 38 Commissioner Lippert: Okay. Please. 39 . 40 Chair Garber: Commissioner Martinez, a follow up. 41 42 Commissioner Martinez: It used to be that OSHPD would require 100 percent fresh air in 43 hospitals. Has that changed? 44 45 Mr. Tortorich: Oh no, that has not changed. No, it has gotten more strict in terms of the number 46 of airflow and air exchanges. Page 16 1 2 Commissioner Martinez: How does that affect this innovative ventilation system? 3 4 Mr. Tortorich: Well, so we in effect have to get OSHPD to agree to alter the code or to give us 5 an alternate means of compliance to the code. The challenge is, to be quite candid codes can be 6 somewhat arbitrarily written, but once they are written they are the standard. If you want to 7 change the standard you have to provide more science to change the standard. So that is what we 8 are doing with OSHPD. We are actually going to have to ask them to waive certain requirements 9 of the code to let us do this. We think this is more effective than the code for a variety of 10 reasons, not just energy performance, but also managing the flow of air within the rooms to 11· prevent the spread of infections within a hospital. 12 13 Commissioner Lippert: Okay. Thank you very much, Mark. I have another question for the 14 EIR consultants in terms of air quality, again going back to the heavy equipment here. I guess 15 during the last go-round in terms of Stanford building the underground parking structure there 16 was a great amount of soil removal, and of course big soil trucks that carry and awful lot of 17 weight, and of course· there is air quality pollution associated with that. I think during that the 18 City had a prescribed route that they had to follow where they had to go out through South Palo 19 Alto. So could by finding a closer area for dumping soil or dumping materials or dealing with 20 those materials help reduce the amount of air pollution or the amount of greenhouse gases? 21 22 Mr. Hornek: Based on what I worked with, and I had some pretty detailed equipment 23 specifications from Stanford, what I found in the course of doing the emission estimates we 24 looked at the actual construction equipment, the excavators, we had fairly detailed phasing, more 25 information on what kind of work they were doing to do, whether it was foundation work or the 26 superstructure work. One thing that really stood out was that the equipment itselfwas innately 27 much more emission intensive than any of the trucks associated with the operations, be they on 28 the site trucks, or trucks that would be hauling material on and off the site. When basically I 29 finished the equipment emissions and then added in the onsite and offsite trucks they turned out 30 to be a fairly small fraction of the total construction emissions, a very small as a matter of fact. 31 So again if we start dealing "lith not just the number of trucks but actually how far they are 32 actually going to go that would be another small adjustment to a relatively small source of the 33 pollutant. So I don't think we would see much difference especially when we are comparing to 34 like Air District thresholds or Air District risk criteria. 35 36 Commissioner Lippert: I know. My line of questioning is almost like looking for coins in the 37 cushions so to speak. 38 39 Mr. Homek: Right. 40 41 Commissioner Lippert: When I go through the report and I see that we are going to have great 42 difficulty making the Bay Area Air Quality Management District guidelines and I don't know, 43 do they have any authority here, and can they be punitive in terms of this process? 44 45 Mr. Homek: We do meet some of the guideline thresholds. When looking at the toxic risk as a 46 result of the equipment we do meet those thresholds. The thresholds we are not meeting are the Page 17 1 regional emission thresholds. Those are again, it is a sort of a one-size fits all threshold. Not 2 matter what the project is, what its size is literally, you are allocated 54 pounds per day. In some 3 cases it is very easy to meet. You might be under it without any effort at all. Again, the larger 4 the project gets the harder and harder it is to get under those thresholds. So I don't think the Air 5 District would be at all surprised that this project exceeded those regional thresholds. 6 7 Commissioner Lippert: I guess what I am looking at here is the project would exceed threshold 8 even with mitigation. So the question is does the Bay Area Air Quality Management pistrict 9 have the authority here or are we saying we can make findings for overriding consideratiori and 10 allow for those additional emissions? 11 12 Mr. Homek: We did show the effectiveness bfthe transportation measures on reducing the 13 mobile source emissions. The trouble is that the thresholds are fairly low and the project is large. 14 So even with a fairly significant percentage decrease you still don't get under those nUInbers. 15 16 Commissioner Lippert: Okay. Then one last question here. We are looking at emissions per 1 7 day, but all days are not the same. I think as Commissioner Keller mentioned there are certain 18 days where we have air quality emergency situations where they don't want us to run our 19 fireplaces for instance. Poor air quality days. Can they be averaged out over a period of time in 20 which we are looking at when the building is completed that it would operating at a much lower 21 threshold perhaps. . 22 23 Mr. Homek: Actually, the two types of thresholds mentioned in their guidelines are average 24 daily and annual emissions. Both of which we did, but I also have fairly complete time lines for 25 the construction. We were able to go year by year and give the average day, and the average 26 annual emissions per year to show the variation of construction activity as it would occur. 27 28 Commissioner Lippert: I think Commissioner Fineberg had comment to make. 29 30 Commissioner Fineberg: Commissioner Lippert's comments are making me think about timing 31 much. in the same way that we regulate the time of year that construction can be. done with cut 32 . and fill on slopes to minimize erosion would it worth considering that during the season when we 33 have the Spare the Air Days, I think that is summer and frankly around the Christmas holidays. 34 Would it be worth avoiding certain pieces, and I don't know if one could schedule a project this 35 way, but scheduling the avoidance of whatever the most polluting practices would be to avoid 36 those times. 37 38 Mr. Homek: The activity that I think you are most familiar with is the fireplace regulations 39 where certain nights are declared Spare the Air nights, and it is strongly suggested that you not 40 light a fire. We also have Spare the Air day for ozone alerts where people are advised if at all 41 possible take public transportation. One possible approach would be to· say if the Spare the Air 42 was very severe there might be an Air District recommendation to avoid construction activity or 43 kind of relatively inessential activity, certainly not talking economically, but if you could at all 44 avoid doing it then do it. I don't believe the Air District has those kinds of alerts to kind of 45 include construction activity as part of a Spare the Air suggestion. 46 Page 18 1 Commissioner Fineberg: Should that be considered as a mitigation? I am not thinking 2 necessarily all construction. For instance, somebody could put carpet down, or install a window, 3. and that is not going to create any pollutants. If you have a temperature inversion, you have a 4 Spare the Air day is that a day that maybe we don't dig a big hole which creates dust? 5 6 Mr. Hornek: I wish I were the Air District. . I wish I could give you an authoritative reply to that. 7 It sounds like it might be applicable in certain occasions. I have never seen a recommendation of 8 that sort from the Air District. 9 10 Commissioner Lippert: I actually have a follow up on the follow up. We do have microc1imates 11 in the Bay Area. It is cooler on the peninsula than it is in the East Bay for instance. When you 12 have temperature differentialslhere are different air quality issues that come into play. Surely 13 San Francisco with its natural air conditioning is another microclimate. Is it possible to ask the 14 . Air Quality Management District to look at the peninsula for the sake of the project differently 15 say than the whole Bay Area? 16 17 Mr. Hornek: In reading through their new CEQA guidelines, looking at some of the setting 18 information they suggest be, mentioned in EIRs they do put in a lot of material to explain 19 microc1imates and how particular air quality problems differ in different sub areas of the Bay 20 Area. 21 22 One thing I would comment on is that sometimes when air is good in your area, you may still be 23 creating a bad condition in another part of the Bay Area. Like up in San Francisco on foggy days 24 the wind is blowing toward the hotter interior so all of our ozone precursors, we don't suffer the 25 ozone problem, but if it drifts out to Concord that would affect it negatively there. Basically, the 26 Air District thresholds are generally to give it an indication of when the Air District thinks in 27 general in the Bay Area it kind of rises to the level of interfering with air quality plan 28 implementation, at least potentially. 29 30 Commissioner Lippert: Thank you very much. 31 32 Chair Garber: Commissioner Martinez a final word and then we move to the next chapter. 33 34 Commissioner Martinez: I just want to follow up a bit on Commissioner Fineberg's question. 35 The construction industry is fan1iliar with rain days. This might just be a progressive step in the 36 right direction when we have a Spare the Air day to incorporate that into the normal practice of 37 construction. I don't think it would be that difficult or too impacting on the project. 38 39 I did want to ask Trixie, and this is also a follow up to Commissioner Fineberg's question. You 40. mentioned in your presentation that providing housing is an alternative. Is that elaborated 41 anywhere in your DEIR? 42 43 Ms. Martelino: That mitigation measure is provided in the Population and Housing section. 44 Page 19 1 Commissioner Martinez: Only about the eight percent and the.l04 units. It is a question too, I 2 am sorry to state it this way. Is it stated as a way to reduce or improve air quality, reduce the 3 number of trips in that frame of mind? 4 5 Ms. Martelino: Yes. The introduction in the Population and Housing section cites back how 6 providing housing near employment centers would help reduce vehicle trips and vehicle miles 7 traveled. 8 9 Commissioner Martinez: Okay, I was hoping there was something going forward from that. 10 Okay, thanks. 11 12 Chair Garber: Commissioners, lets move to the next chapter, Climate Change. I will go first and 13 then Commissioner Keller. 14 15 First let me compliment the writers ona renlarkably comprehensive discussion of the existing 16 regulatory environment. I am no expert but it is one of the few places where I have seen it 1 7 written up succinctly as well as the quantitative synopsis of the various values that this proj ect is 18 dealing with. 19 20 Climate Change in my mind has to do with lifecycle impact, and the greenhouse gas analysis is a 21 proxy for carbon footprint, which is about different types of energy, as I understand it. There are 22 two ways of thinking about energy. One is energy that is expended through operations and the 23 other is energy that is put into things, and is otherwise called embodied or embedded energy. 24 The way that I would have imagined seeing this chapter organized or at least addressing, the 25 project is looking specifically at all of the embedded energy that occurs during the course of 26 construction, and then the operational energy that occurs after occupancy of the building. Seeing 27 that expressed as a carbon footprint in both cases helps as away to rollup all of those impacts 28 into a single set of numbers. Granted, getting to those numbers is very difficult, particularly 29 difficult when trying to do an analysis of embodied or embedded energy, but I think it would 30 help create incentives that would drive efficiencies as well as good practice and use in the 31 project. 32 33 I note that most of the discussion of the 60 pages here deals with emissions. The construction 34 portion of the project has an operational part to it, which is emissions, the use and the operation 35 of equipment, and appliances, systems, etc. There is also a material side that as well that has 36 embedded energy in it, which is completely missing here, and has an impact on climate change 37 not just here but in the places where those materials are gotten and manufactured from. To the 38 point that was made earlier, the sort of rule of thumb is that that is equal to 15 or 20 percent of 39 the overall energy footprint or carbon footprint of the project. This chapter does not address 40 them. 41 42 This would be the opportunity for some of the comments that were offered by the presentation by 43 Mr. Tortorich in terms of how the design addresses some of these things could be incorporated 44 into this chapter, and viewed therefore as mitigations to the energy that has to be embedded into 45 the project. So just to sort of emphasize that, of the 60 pages only three of those pages deal with 46 the emissions that deal with the construction i.e., the energy that is being embedded into the Page 20 1 project and that the energy that is embodied into the materials and systems themselves that are 2 brought to the site or assembled onsite, etc. are missing from the conversation. Commissioner 3 Keller. 4 5 Commissioner Keller: Thank you. So the first thing is I would like to refer to the Table 3.6-2 on 6 page 3.6-7. On the bottom of this table it says in the year 2050 the population of California will 7 be about 59 million and change, and the greenhouse gas emissions are 80 percent below 1990 8 levels. Then in Footnote C it says calculated by multiplying 427.0, which is the 1990 level by 9 .80 percent. It is not reducing it to 80 percent. It is reducing it by 80 percent, meaning that the 10 factor that you have to n1ultiply by is .2. So instead of the greenhouse gas target being 341.6, the 11 greenhouse gas target should be 85.4. So I am not sure of the implications of all of that but that 12 is an error by a factor of four. At least that is how I understand math. So reducing it by 80 13 percent, which means reducing it to 20 percent of the original. 14 15 That also means that because the population is increasing dramatically if we take a look a the 16 2000 level of 452.3 TGCOE, I don't even know what that stands for but it is some big amount, 17 divided by 34 million people and then you take the factor of 85.4 divided into 59 million people 18 what you wind up actually with on a per capita basis the reduction is 89.2 percent, because 19 population almost doubles. So that is dramatic increase that we have to consider. 20 21 I sort 'of analyzed this project and it looks like the current usage is about 165,000 metric tons of 22 carbon dioxide equivalents is the current usage. The calculation here is that the business as usual 23 increase is approximately 75,000 metric tons of carbon dioxide. That increase of75,000 metric 24 tons is reduced to 56,000 metric tons. That means that we are essentially changing from a 45 25 percent increase of current rates to a 34 percent increase of current rates. So I have trouble . . 26 understanding how business as usual is a reduction. If you are talking about a 30 percent 27 reduction of the increase as opposed to a 15 percent reduction from the baseline, which is where 28 we are now, so I am sort of having trouble understanding that. 29 30 Now let me put that a little bit more into perspective before you comment on that. Let me give 31 you some more date. There is a comment here that says the reduction of the City of Palo Alto 32 119,000 metric tons of carbon dioxide. The Stanford increase is 56,000 metric tons of carbon 33 dioxide. Meaning that the amount that the rest of Palo Alto has to shrink in greenhouse gases in 34 order to accommodate the 56,000 metric tons increase, the rest of Palo Alto has to shrink by 35 additional 47 percent between now and 2020 or so, or if this thing is through 2025 or whatever, 36 and essentially it is going to be even worse by then. Essentially the rest of Palo Alto has to go on 37 a carbon dioxide diet of 47 percent more than we otherwise would in order to accommodate the 38 increase of Stanford. Now that may be a good or a not good thing but that is what I compare it to 39 is the other numbers. 40 41 A further consideration is that if you consider the state's Executive Order 8-3-05 that essentially 42 means an 80 percent reduction from current levels, which essentially means that we are about 43 150,000 or 160,000 metric tons of carbon dioxide for the entire City of Palo Alto in 2050. Yet 44 Stanford Medical Center as envisioned here with all the nice bells and whistles that are going to 45 be here are going to be is 221,000 metric tons of carbon dioxide. So essentially all of Stanford 46 without anything -the best thing that Stanford is doing here gets to be more than Palo Alto is Page 21 1 allowed to emit in 2050 under the state's Executive Order. So I am totally confused how all 2 these things fit together, but the math seems to be pretty bad from my point of view. 3 Considering that Stanford is a significant percentage of Palo Alto"s greenhouse gas emissions. 4 So maybe you want to address that. Thank you. 5 6 Mr. Hendrix: Concerning the state's ambition to get to 80 percent below 1990 emissions, 7 currently that is technologically infeasible. We will have to be carbon neutral, all of us, in order 8 to achieve that. So the 2050 goal is not a threshold at this point. We are focused on the 2020 9 goal because that is, although very aggressive, is technologically feasible. It is going to take a lot 1 0 of money and effort to get there but we can get there. The 2050 goal at this point is the ultimate 11 place we need to be to keep climate change at a two degree Celsius rise. In other words, to have 12 it peak and level off That was from the IPCC. 13 14 The reason we have these stair step goals is just because of that, because technologically we 15 can't get to the ultimate goal' so we get the ones we can get at and then work from there. 16 17 Commissioner Keller: So if I may follow up, then with Stanford increasing by 56,000 metric 18 tons of carbon dioxide equivalents per year how does Palo Alto meet its 2020 goal for reduction, 19 which you say is achievable? That means that Palo Alto has to change its reduction goal for the 20 rest of Palo Alto from 119,000 metric tons to 175,000 metric tons to deal with Stanford Medical 21 Center's increase of 56,000 metric tons. Could you explain that? 22 ·23 Mr. Hendrix: Palo Alto needs to look broadly at all of the benefits as well as the impacts. 24 Certainly this hospital because it is energy intensive, fuel intensive has significant impacts on 25 greenhouse gas. It also has a significant contribution as far as public safety and health. So you 26 need to weigh the two. You don't want to sacrifice public health and safety in order to achieve a 27 greenhouse gas goal. We want to walk a fine line that allows us feasible mitigation to get the 28 emissions as low as technically feasible without jeopardizing the overarchinggoals of a hospital. 29 A hospital does not fit well within a Climate Change analysis because things like recycling are 30 not achievable as they are with an office building. You have biohazards and things. We can't 31' get like a 70 percent reduction in solid waste from a hospital. Energy consumption is pretty high 32 because there are things that are required. Hopefully as time goes on our technology will get 33 better with hospitals, and the other things that we have. We have.I believe got as much feasible 34 mitigation in here to offset the emissions. 35 36 Chair Garber: Commissioner, let's take your comments'and the comments of the consultant as 37 comments for the DEIRio respond to and we can use that to flush out the conversation. 38 39 Commissioner Keller: So can I make one response? 40 41 Chair Garber: Please. 42 43 Commissioner Keller: So the thing is this. It seems to me that Stanford has done a great job of 44 trying to do a lot in tenns of reducing from what it might otherwise be. I know that the Stanford 45 campus throughout has done a lot of work in tenns of sustainability initiatives to try to minimize 46 the carbon footprint of the campus. What I am wondering is whether Stanford University as a Page 22 1 whole in whatever that means can sort of take on Palo Alto as a project and help the rest of Palo 2 Alto achieve as much greenhouse gas emissions as we can achieve in order to be able to deal 3 .with this increased diet of emissions of 47 percent. I think it may be doable if we work in some 4 sort of partnership. I would welcome Stanford taking on the challenge of its wonderful expertise 5 and applying it in this direction. 6 7 Chair Garber: Commissioner Lippert and then Tanaka. 8 9· Commissioner Lippert: I am going to nlake a couple of comments here. The first one is I 10 appreciate Stanford University's presentation here. There are a couple of things that I think the 11 EIR consultants need to take into consideration. One is the standard that they prefer to use rather 12 than LEED is the Energy Star compliance. I think that is particularly important. That is driven 13 by the Environmental Protection Agency. In looking at that it sounds as though that they are 14 going to be, while it is a big energy consumer, it could in fact wind up being more energy 15 efficient than say looking at the LEED standards. The reason being is that LEED is really 16 looking at sustainability and this is looking at actual efficiency. So that is just something that I 17 think we should examine. 18 19 The other thing is that at great risk they are looking at the displacement ventilation system as 20 well as the double building envelop. I think that recently with their approach in ternlS of the 21 design is something that the merits of that really need to be addressed in terms of the EIR here. 22 23 The third aspect again has to do with climate change and AB 32 and SB 375. The project I 24 believe is within half a mile of the City of Palo Alto transit station. That is a very significant 25 aspect. If this proj ect was not located within half a mile I think I might have additional concerns. 26 But because ofth8;t we are able-to avail ourselves of certain state level programs within that. I 27 am thinking of TPP, Transit Priority Projects. If Stanford wasn't the single largest landholder in 28 Palo Alto then again I might have difficulty with it. Perhaps again adding the emphasis to 29 providing more housing associated with the project for people that are going to be working in the 30 hospital. It does two things, number one if for instance there is a cutback in Caltrain service as 31 Michael Griffin had mentioned earlier, it actually has staff living locally that could then be 32 working in the hospital during those hours of cutback service. In addition to that a facility like 33 this operating, as Stanford said themselves, 24 hours a day has inlIDediate staff available to get 34 there in case of an emergency, for instance where we might have a Bay Area wide blackout and 35 loss of power for running the trains if we do go with electrification for instance of the railways. 36 So if there was an earthquake for instance staff is local and can get to the hospital 37 38 Then the third thing that"! w3;ntedto say, and I may not have the numbers exactly right, you can 39 correct me if I am wrong. With regard to greenhouse gas emission I believe it is 20 percent of 40 greenhouse gas emissions are generated by our homes, 40 percent from commercial buildings, 41 and I believe another 40 percent are generated by transportation aspects. Could there in fact be a 42 tradeoff in that transportation area where we are looking at a further reduction again by getting 43 people to live closer to work and thereby cutting down per person the greenhouse gas emissions 44 in terms of transportation just simply by having people living locally and working in the 45 community. So that is sort of where I am coming from in terms of how it relates to AB 32 and 46 SB 375. ,Page 23 1 2 Mr. Hendrix: Yes. There is the Village Concept Alternative that maybe Trixie can elaborate on 3 that I think hits right to the points that you are talking about. 4 5\ Commissioner Lippert: Do you want to elaborate on that, Trixie? 6 7 Ms. Martelino: That is right the Village Concept provides recommendations for housing 8 dedicated to SUMC employees. The analysis of the Village Concept Alternative addresses the 9 vehicle miles traveled and the reduction of vehicle miles traveled compared to the SlJMC project 10 without any assumption that housing would be constructed nearby. 11 12 Commissioner Lippert: Okay. Then I want to make one final point, which again goes back to 13 Mark Tortorich's presentation on running a facility 24 hours. If I have a car and it is in my 14 driveway and it is running but it is not going anywhere it is still consuming a certain an10unt of 15 energy, not at as great a rate as driving on the freeway or on streets, but it is consuming energy. 16 If Stanford has difficulty shutting down the facility at night because they have patients in the 17 rooms, and those patients need to have the facility operating, but there are also ancillary facilities 18 associated with that, particularly operating theaters, treatment rooms; MRIs, things like that. 19 Perhaps there is a way of having greater efficiency and a reduction of greenhouse gas emissions 20 sin1ply by having those facilities in operations 24 hours a day. Therefore requiring that maybe I 21 may not like it, but I may have to come in to have my MRI done at two o'clock in the morning. I 22 have had MRIs done as late as nine'o'clock in the evening. Again, with increased capacity or 23 demand for medical services it just makes sense to have the facility operating at greater 24 efficiency by having it maybe operate at 24 hours a day. 25 26 Chair Garber: Commissioner Tanaka and then Fineberg. 27 28 Commissioner Tanaka: Thank you. As I was looking at this chapter it struck me that this 29 chapter is about climate change, which is actually a very global issue not really a local issue. As 30 such, given that it is kind of a global issue, one of the mitigations I wanted to ask Trixie or our 31 consultant here why it wasn't considered is the concept of carbon offsets. Like for instance, 32 Stanford has a lot of land they could plant a bunch of trees perhaps around the Stanford Dish to 33 mitigate some of the carbon impacts, or even buy carbon offsets from third parties. I wanted to 34 understand why that couldn't be considered a mitigation factor. 35 36 Mr. Hendrix: We actually looked into offsets as far as planting trees. You have to be careful 37 with that because there are also emissions embedded in say irrigation water and fertilizers and 38 those sorts of things. So if you plant natural vegetation in an area that is stays natural, so a 39 habitat and you don't have to water, you don't have to fertilize it, and those trees grow and 40 mature you actually have sequestration. If you do the kind of urban planting that is typical 41 landscaping they produce more en1issiont; n1aintaining those trees than they sequester. Offsets 42 are becoming more and more viable a solution. 43 44 The Bay Area Air Quality Management District is in the very beginning stages of setting up an 45 offset program. The California Climate Action Registry is in the process of doing that too. But 46 it is in very early stages. Now you can buy through the Chicago Climate Exchange and a few Page 24 1 other existing markets. I have found a buyer beware mentality there. Just like stock it is all in 2 what you purchase. If I was to go into emission credits right now I would want to go into very 3 good detail of exactly what you are buying into, how it is getting funded, the scheduling for it, 4 what is actually being implemented. Are we preserving rainforests, which is not really offsetting 5 emissions but just kind of abating further degradation of sequestration, or are you buying into a 6 project that literally does offset emissions, such as renewable energy or something like that: 7 8 Commissioner Tanaka: Okay, thank you. 9 ~ 10 Ms. Martelino: If I may add as well, I would like to cite mitigation measure CC-l.2 which does 11 call for participation in the Palo Alto Green Program involving purchase of renewable energy as 12 Michael just mentioned. As he mentioned earlier it does offset the greenhouse gas from 13 electricity consumption. 14 15 Commissioner Tanaka: Thank you. I was just thinking that given that Stanford does have a lot 16 of open space it would seem to be, and even on the Stanford logo the tree, that they could 17 certainly plant a lot of trees to mitigate assuming it doesn't take more water to irrigate them. I 18 just thought that whether it is on the land or third party it seems to me at least that you could 19 mitigate all the impact if you really wanted to. Now, whether you are actually able to audit it 20 and verify is another story. It seems like there are certainly a lot of people out there selling 21 carbon credits. 22 23 Mr. Hendrix: With money not being an issue certainly that is the case. But you get into 24 econorillc feasibility as well. I think we actually hit Stanford pretty hard by totally offsetting 25 electricity. The Go Pass, we have been kind of conservative in what kind of reduction we are 26 going to get off of that. It may get more than we plan on but I would rather be pleasantly 27 surprised with a mitigation than find out that we didn't adequately address the impacts here. So I 28· have a rather conservative nature on assumptions. 29 30 The other place is the steam and chilled water, the amount ofBTUs there that are in that 31 combined cycle unit. Like I say, they have mitigated ~ significant amount of emissions actually. 32 They went from 74 to 56,000. 33 34 Commissioner Tanaka: So yes, I would like to see if that could be something that can be 35 considered as part of this in terms of possible mitigations if it has not already. 36 37 The other thing, speaking about the chilled water plant I know that a lot of commercial buildings, 38 especially the other centers these days, they do the concept of at night they actually freeze ice in 39 the basement somewhere or somewhere that they have space. Then during the day they will 40 actually use it to chill the building or cool the servers or in this case cool the hospital. Perhaps 41 using some of that, the fact that it is cooler at night to actually cool the building when it is nl0re 42 economical both in electricity as well as physically might make a lot of sense. 43 44 Mr. Hendrix: I think Stanford has actually made some improvements to their steam and chilled 45 water process that improves that.· I will let them speak to the details of that but I think they have 46 looked into making that more efficient. Page 25 1 2 Commissioner Tanaka: Okay, great. I am out of tinle so I will do nlore later. 3 4 Chair Garber: Commissioner Fineberg and then Martinez. 5 6 Commissioner Fineberg: Thank you. Trixie," could we go back to your response to 7 Commissioner Lippert's comments about the Village Concept Alternative? I am not sure I heard 8 you properly but at the very end of what you said I thought I heard you say that the Village 9 Concept Alternative would reduce the trip miles taken without a requirement for building 10 additional housing nearby. 11 12 Ms. Martelino: To clarify, the Village Concept wouldreduce the vehicle miles traveled 13 assuming that housing would be constructed nearby for employees. In comparison to the SUMC 14 project the analysis for which does not assume that h()using would be constructed for employees 15 . then the vehicle miles traveled would be reduced. 16 17 Commissioner Fineberg: Thank you. Now I understand the distinction. Regarding the Go Pass 18 as a mitigation measure to reducing impacts of climate changes, in our last meeting we talked 19 about the Transportation Chapter and the relative demand that the Go Pass would put on 20 Caltrain. Comnlissioner Keller had some data that was not in the DEIR that there were about 21 2,000 trips at peak, and if we are talking about a reduction of 500 trips at peak that is a 25 22 percent increase in demand, approximately on Caltrain. I am making an assumption that they 23 have adequate engines and adequate passenger cars to handle peak capacity. Ifwe are ~asking 24 Caltrain to adjust their schedules, adjust the capacity based on demand, does this chapter on 25 Climate Protection need to account for the energy required, the environmental"impacts of 26 Caltrain building cars, buying cars, transporting them to the area, and then running additional 27 cars? I understand that they are more energy efficient than car vehicle trips, but we are requiring 28 the production of new trains. That is going to slim the margin a bit. "" 29 30 Mr. Hendrix: This is where I get into the concept that climate change analysis is not easily fit 31 into CEQA. We are looking at project impacts and you can see where taking that analysis we are 32 actually going off into another jurisdictions realm and figuring out what the emissions are. From 33 a climate change perspective if we were not just narrowly focused on it project would probably 34 be a viable thing to do. Personally and to be candid, I think we need to in the future Palo Alto as 35 a whole as well as Stanford and myself need to rely more and more on transit, to do that we need 36 to increase demand. The budget woes they are going into now are partially related to insufficient 37 demand at times. So I think the Go Pass actually helps us to motivate the state and transit in 38 particular to step up the pace that we need to have statewide. That being said, I don't know what 39 alternative you would have. I suppose Stanford could run an army of shuttles, which would not 40 be as efficient as the transit system as an alternative or a backup. It would certainly be expensive 41 for Stanford and like I say it wouldn't be as efficient emission wise as it is having an in-place, 42 existing transit system that is there. 43 44 Commissioner Fineberg: Okay, thank you. If I could have just one more quick point. In order 45 for the Planning Commission to look at this Climate Change Chapter and review its consistency 46 with our Comprehensive Plan I would like to just make the point that it would have been very Page 26 1 helpful to have a new Comprehensive Plan with a section on sustainability and climate change. 2 This is one place where not having the Comprehensive Plan Update done ahead of our review of 3 this project I think is not allowing us to do the best job that we possibly could. 4 5 Chair Garber: Commissioner Martinez. 6 7 Commissioner Martinez: Thank you. In this chapter I really liked Table 3.6-5 where we 8 compare the kind of project impacts against our Climate Protection Plan. Even though it is a 9 'little wordy it is actually a pretty good summary of all the major issues. It goes back to traffic 10 and like that. I was curious though on I think 3.6-60 it talks about the project as being a mixed 11 use development. I have a little bit of trouble with that because it is basically like a healthcare:- 12 hospital project. It describes it as because it is really part of an urban area, close to transit, it 13 allows for people to live nearby. I think this is a bit of a difference from what we have talked 14 about before when we are talking about housing and we only have eight percent of the people 15 living in Palo Alto. We have 275;000 miles per day traveled to get to the campus. I think this 16 section needs to be kind of tweaked just to really state it more accurately. 17 18 I am glad there is a discussion of the importance of the Go Passes because even in climate 19 change, and in air quality, and traffic we talk about how this is a primary TDM. I don't think we 20 have enough really sufficient information about that it would work. That it would work to the 21 level of 20 percent or higher based on the fact that we have so many employees who work within 22 cities that are served by Caltrain. If you count Palo Alto, I wouldn't ride Caltrain to go to 23 Stanford. If you lived in Menlo Park you wouldn't do it. Mountain View? Maybe, but probably 24 not. It is really San Francisco, further north like Redwood City perhaps, San Jose, Santa Clara. 25 So I think the way we use the data to use zip codes and like that to state we have so many 26 employees that the potential of giving them free Go Passes will make this work really is a little 27 bit suspect. If we are going to put so much stock into this I really want better confirmation of 28 where people are coming from. Even if employees lived in San Jose there are some areas of San 29 Jose like Evergreen that people may not take Caltrain. It just may be a little bit too inconvenient 30 to get to. So I am hoping that you will have time to really revisit this concept because it is 31 important to make the project work. We want it to work. We want to reduce those trips from 32 275,000 miles to less than 100 ifit is possible. So let's make sure our data is correct. 33 34 Chair Garber: Commissioner, if I may interrupt Comn1issioner Lippert has a follow up to your 35 line. 36 37 Commissioner Martinez: Of course. 38 39 Commissioner Lippert: I was looking at Appendix L, which is the employees by zip code here. 40 one thought that I had here is that perhaps again expanded shuttle service, and maybe paying into 41 not just the Palo Alto Shuttle but also maybe East Palo Alto 'and perhaps a Menlo Park shuttle or 42 even expanding the Marguerite Shuttle so that it allowed for people living in Menlo Park, 43 Mountain View, and Palo Alto and East Palo Alto to be able to commute by shuttle. Now, why 44 do I emphasize that? Well, it is not just a regional hospital it is also a local hospital. If I was 45 having surgery of course I wouldn't get on a shuttle to go to the hospital I would have my wife 46 drive me. But, if I am going for a simple procedure like an'MRI or some blood tests or some lab Page 27 1 think there are things we could do to reduce vehicle miles traveled through technology and also 2 through transit. Thank you. 3 4 Chair Garber: Commissioner Lippert and then Tanaka. 5 6 Commissioner Lippert: I just wanted to follow up here. I had mentioned earlier about expanded 7 shuttle service in tenns of being able to capture employees. I had also mentioned about perhaps 8 patients. Part of the reason I had mentioned the patients is that if Stanford did expanded its 9 shuttle service I think it is antithetical and it actually works in the opposite direction if those 10 shuttles are operating but nobody is riding on them. So the idea is by opening it up to patients as 11 well there is at least a chance that we nlight be able to capture additional ridership there, thereby 12 again reducing the greenhouse gas emissions. 13 14 Then I also wanted to mention one other possibility, which is at this point Stanford is talking 15 about the entire academic campus plus the hospital going with the Go Passes. Maybe there are 16 additional efficiencies by also expanding Go Passes to Hoover Pavilion, which is meant to be 17 again those are leased clinical office spaces for physicians, is that correct? So again that is on 18 Stanford land. It is all within one bundle so perhaps there is away to incorporate that into the 19 process thereby again reducing another group in tenns of commuting. 20 21 Then the last aspect that I want to mention is that really only leaves Stanford Shopping Center as 22 the only Stanford entity that is not covered under Go Passes. If we need to' again reduce the 23 greenhouse gas emissions further perhaps there is a way to expand Go Passes to Stanford 24 Shopping Center even though it is being operated by the Simon Group. The Stanford Research 25 Park is pretty much handled under Transportation Demand Management programs by the 26 individual companies that are leasing those lands, and part of the development of Stanford is 27 associated with those. So there is not very much left in the way of Stanford lands not being 28 covered by Go Passes, so I am just looking to expand that envelop a little bit more to squeeze the 29 last little bit of greenhouse gas emissions out of it. . 30 31 Chair Garber: . Commissioner Tanaka and then Fineberg. 32 33 Commissioner Tanaka: Thank you. I first want to just clarify some comments. Ijust want to 34 make sure it is understood from what Commissioner Martinez said that I don't actually think this 35 project is too large. I don't want to give the impression that I said the project is too large, 36 because I don't think I did say that earlier. Okay, sorry, I misunderstood then. 37 38 In tenns of mixed use I do think it does make sense for a hotel to be nearby as I said several 39 times before. 40 . 41 Back to Climate Change. I really applaud Stanford for doing the green roofs. It seems to make a 42 lot of sense. I was just wondering is that also counted towards their offset, in tenns of the carbon 43 offset by having plants on the roofs. If not, maybe that could be considered. 44 Page 30 1 The other thing is rooftop space is a lot of times undemtilized. fu this case it is going to have a 2 helipad and green roofs, but perhaps there could be PV or maybe even a solar water heater up 3 there as well to take advantage of that undemtilized space if that has not been considered. 4 5 The other thing is the City of Palo Alto is actually encouraging residents and I think even 6 . businesses to do some rainwater harvesting. Perhaps as part of this development that is 7 something that Stanford could consider to use for irrigation perhaps later on. I think there is 8 even a rebate for that, although I don't know if Stanford would qualify. 9 10 Then kind of back to a comment I made back on Air Quality, but I think it is even more 11 applicable here is that climate change is a global issue and because it is a global issue I think 12 kind of like what I said earlier where in some ways there is a difference, maybe it is just part of 13 the Alternatives Analysis where you will look at well if the hospital is here in Palo Alto, which is 14 relative centrally located near transit, as Commissioner Lippert mentioned versus another 15 location let's say Sunnyvale or Cupertino, or who knows where. What would the climate change 16 impact be? Would it be greater because it is in Palo Alto or would it be less compared to other 17 areas? I think that is kind of the question. I think everyone understands that the hospital is a 18 viable service that needs to be built, the public demands it, it benefits a lot of people, but the 19 question is by building it in Palo Alto is it that going to make the climate change worse or better 20 versus other locations? I think that is really to me because this is a global issue, if you locate it 21 in let's say Stockton sure maybe land is cheaper but the climate change might be bigger because 22 people would have to commute there. All the patients would have to commute there for instance, 23 right? So that is something that perhaps as we go into the Alternatives Analysis we could 24 explore further. Thank you. 25 26 Chair Garber: Commissioner Fineberg and then Martinez. 27 28 Commissioner Fineberg: Some of the earlier comments by fellow Commissioners about the way 29 Air Quality impacts and Climate Change impacts get measures and get, I am not sure if the word 30 is allocated, but get applied to Palo Alto's allocations for greenhouse gases raised the question 31 for of whether this project presents an opportunity for the hospital or Stanford and the City of 32 Palo Alto to work together with the County and with the State looking at whether the 33 measurements and the models that they allocate the impacts are as they should be. Stanford 34 provideshealthcare yet its impacts are measured only against Palo Alto's allocation for 35 greenhouse gases and such, and should those impacts be measured on a regional basis? Is there 36 any pattern of that kind of regional allocation done for other regional creators of significant 37 negative impacts? Things like San Francisco Airport. Does the City of San Francisco have to 38 reduce its greenhouse gas emissions when the airport is a source for the entire region? Can we 39 find answers from what others are doing or do we have the opportunity to jointly enter into 40 negotiations with the County and the State to change how they measure? Commissioner Keller 41 talked about Palo Alto having to go on a huge diet in order to accommodate the needs of the 42 hospital and should Menlo Park and Mountain View and Atherton also have a portion of that 43 diet? So if that could be investigated I think that would be appropriate. 44 45 Chair Garber: Thank you. Commissioner Martinez. 46 Page 31 1 Commissioner Martinez: I am reminded of when the State a few years ago decided to encourage 2 people to drive hybrid vehicles they allowed use of the carpool lanes. Immediately within a 3 month the 80,000 passes for that use were taken because that was a real incentive. People felt 4 they could get to work faster, they could get to wherever they were going faster, and it was worth 5 trading in their car and having that for that. . 6 7 I think our TDM needs to be reinforced with those kinds of incentives. I am not the one to tell 8 Stanford what it is that those should be exactly, but I am going to kind of give you some 9 suggestions. One suggestion might be following the State's model is what if we said 50 percent 10 of all parking spaces are reserved for clean fuel vehicles? Maybe that would be incentive enough 11 for people to look ahead. We are also looking at 12 to 15 years from now when hopefully most 12 of us will be driving something like that, but who knows. 13 14 A second thing is I mentioned sort of a Facebook kind of thing where there is more interaction 15 with people like you know why aren't you using your Go Pass? We see your Go Pass is kind of 16 not used much this month. Or a paid day off every 30 days for the top ten people that use.Go 17 Passes. I nlean really put some great incentives into making Go Passes and our TDM and all the 18 measures we need to do to make this work. 19 20 Finally, I am like a broken CD, I guess. I think there needs to be something for Stanford to , 21 really reinforce the concept of living locally. Maybe it is not building 500 housing units. Maybe 22 it is advocating, encouraging, working with realtors, whatever it takes to try to get more people 23 to live in Menlo Park, Mountain View, Los Altos, locally. I think I left out a city. I think that 24 will make our TDM really more vigorous. I do want to say one thing.' I think the shining star in 25 all of this over the past few weeks has been the architecture that Stanford has proposed. I think 26 kudos to my profession for standing up for green building. Thank you. 27 28 Chair Garber: Commissioner Keller and Commissioner Lippert had some final comments. Do 29 any of the other Commissioners have comments? Commissioner Keller and then Lippert. 30 31 Commissioner Keller: So I would like to follow up on what Commissioner Martinez said. So 32 one of the things about the Caltrain Go Pass is it is a Transportation Demand Management, 33 TDM, measure that the Stanford campus has long had that the Medical Center does not. What is 34 being proposed here is that here is a TDM measure that will be expanded to the Medical Center. 35 I think it would be worthwhile looking at all the other TDM nleasures that the campus provides 36 and see if there are any ones that are not provided by the Medical Center and should be provided 37 by the Medical Center. Does the Medical Center currently do carpool promotion? Does the 38 Medical Center currently do vanpool subsidies? Is the Go Pass the only one that exists? I see 39 nods. So that is useful to know, right? . 40 41 Should it be considered expanding it to the community physicians? Not necessarily the 42 physicians but more toward the nurses and the people like office workers in the community 43 physician block. That is something that might not have that much additional cost ifit can be 44 considered sort of one umbrella as opposed to individual companies. That might be something to 45 consider in terms of expanding that. 46 Page 32 1 Chair Garber: Thank you. With that we will close this particular item. I would like to thank 2 Staff, the consultants, and Stanford for their continued work on this item. We will see you all 3 next week. 4 5 Mr. Hendrix: If I could make one last suggestion. 6 7 Chair Garber: Sure. 8 9 Mr. Hendrix: Commissioner Fineberg brought up this idea of regional analysis rather than using 10 the Bay Area thresholds. Particular to greenhouse gases there is an opportunity. The City of 11 Palo Alto currently has a Climate Protection Plan. It needs a little updating and some more 12 inventories in it to make it what is called a 'qualified plan' that you could use develop thresholds 13 instead of using the Bay Area thresholds. But this regional concept is really enticing. ill a 14 narrow look just combining having Stanford and the City of Palo Alto have a combined strategy 15 for reducing greenhouse gases would do well with the hospital then as you put it the City of Palo 16 Alto is not stuck with figuring out how to offset those emissions, together you are figuring out 17 how you are going to offset those emissions, plus you have your combined inventories to 18 struggle with. That's it. 19 20 Chair Garber: Thank you very much. Again, thank you all. We will see you next week. 21 Page 35 ______________________________________________________________________________ CMR: 307:10 Page 1 of 1 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PLANNING AND COMMUNITY ENVIRONMENT DATE: JULY 12, 2010 CMR: 307:10 REPORT TYPE: ACTION SUBJECT: Recommendation of High Speed Rail Committe e fo r Council Review and Direction Regarding Draft Scope of Work for Palo Alto Rail Corridor Study and Creation of a Rail Corridor Task Force EXECUTIVE SUMMARY This proposal outlines a scope of work, timeline and budget to prepare a Palo Alto Rail Corridor Study. The intent of the proposed Rail Corridor Study is to generate a community vision for land use, transportation, and urban design opportunities along the Caltrain corridor, particularly in response to improvements to fixed rail services along the tracks through Palo Alto. The proposal anticipates that a Task Force representing 9-15 key stakeholders would be appointed by staff to provide input to the study and to solicit information from the broader community. Committee members would also serve as conduits for sharing information back to the community, formally and informally. The study is proposed in three phases and the estimated timeframe for completion is 13-16 months. The approximate cost of $200,000 would include about $100,000 in the current fiscal year (already approved by Council) and $100,000 in the 2011-2012 fiscal year. The next steps in the process would be to solicit proposals from planning and urban design consultants and to initiate formation of the Task Force. RECOMMENDATION Staff recommends that the City Council: 1. Review and comment on the Draft scope of work for a Palo Alto Rail Corridor Study; and 2. Direct staff to proceed with the study, including issuance of a Request for Proposals for consultant services. BACKGROUND On June 23, 2010, the City Council conceptually approved the City’s comments to the California High Speed Rail Authority (CHSRA) regarding the Authority’s Preliminary Alternatives Analysis (AA) Report, and directed staff to work with the Mayor, Chair of the High Speed Rail (HSR) Committee, and accept other Council input to finalize the comments. The letter was sent to the CHSRA on June 29, 2010. The Council and the High Speed Rail (HSR) Committee have also discussed the need for a rail corridor study to address the City’s vision for this corridor, in conjunction with or apart from High Speed Rail and coordinated with the City’s Comprehensive Plan update. On June 28, the Council approved a budget with funds designated to support a Palo Alto Rail Corridor Study for the fiscal year 2011. The funding was approved contingent upon subsequent Council direction to proceed with the study at the July 12 meeting. On July 1, 2010, the Council's High Speed Rail Committee voted 3-1 (Chair Klein dissenting) to recommend to the full Council that the study proceed as outlined in the following scope of work. Most of the Committee discussion dealt with the composition and responsibilities of the community task force proposed to provide input for the Study (see Discussion below). DISCUSSION The intent of the proposed Rail Corridor Study is to generate a community vision for land use, transportation, and urban design opportunities along the Caltrain corridor, particularly in response to improvements to fixed rail services along the tracks through Palo Alto. The study may address some High Speed Rail (HSR) issues in a timely manner, but is not limited to the HSR effort and would provide a vision and context for other rail improvements (even without HSR) and the City's land use, transportation and urban design response to those actions. The study area is not specifically defined at this time, but should begin with at least a boundary of Alma Street on the east and EI Camino Real on the west, with the city boundaries of Menlo Park and Mountain View to the north and south (Attachment B), to be expanded as impact and opportunity areas are more clearly defined. A draft scope of work (Attachment A) for a Palo Alto Rail Corridor Study, with timeline and budget estimates, is included for Council review and is discussed below: a. Phased Approach: The scope of work outlines three primary phases of study over a 13-16 month time frame: o Phase I (4-6 months) would outline the preliminary "Context and Vision" for the corridor, including· updated goals and policies and definition of key land use and transportation parameters that will require further analysis and review. o Phase II (6 months) would include the "Analysis" of land use, transportation, and urban design components of potential rail and development scenarios, resulting in two or three alternatives and urban design considerations. o Phase III (3-4 months) would integrate a preferred approach into a "Plan and Implementation" to become a part of the Comprehensive Plan, including new or modified goals, policies, and programs, implementation measures, mitigation, and fmancing measures. The phased approach is not entirely linear, however, as there are certain to be overlapping components of the various phases, and staff will attempt to time the deliverables to provide information that is timely to current reviews, such as the HSR effort. b. Timeline: The scope anticipates a 13-16 month timeline for staff and consultant work efforts. There is also likely to be about a 6-8 week lead time to bring a consultant aboard, though staff could begin its work immediately. c. Budget and Staff Resources: Staff would devote at least 0.5 FTE (half-time) of one Planner or Senior Planner position to coordinate this effort and conduct the staff synthesis .CMR: 307:10 Page 2 of4 of existing and past planning efforts and analysis of Comprehensive Plan goals and policies. Consultant services will be required for planning and urban design, transportation, and economic analysis support. Estimated costs for consultant services are estimated at $200,000 over the 16-month period, about 75% of which would be for planning and urban design services. About half of this amount has been approved by Council for the 2010-2011 fiscal year, and the remaining $100,000 would be required in the following fiscal year to complete the study and plan by late 2011. d. Public Outreach: The scope of work proposes a Rail Corridor Study Task Force to serve as the primary conduit for input on and information flow regarding the Study to and from key stakeholders and the larger community. Staff proposes that the Task Force be set up and operate as follows: o The Task Force would be appointed by the City Manager and would comprise 9-15 member~, representing broad stakeholder and community interests, including but not limited to: adjacent or affected neighborhoods (3); business interests in downtown, California Avenue, and elsewhere (3); Californians Advocating for Responsible Rail Design (CARRD) (1); the Palo Alto Unified School District (1); an ~ffordable housing developer (1); an environmental representative (1); Stanford University (1); and the Caltrain Joint Powers Board (1). o Representatives from relevant City boards and commissions (e.g., Planning and Transportation Commission, Architectural Review Board, Historic Resources Board, Bicycle Advisory Committee, Citizen Traffic Safety Committee, Parks and Recreation Commission) would be invited to appoint liaisons to the Task Force to attend and observe meetings. o The Task Force should serve as a conduit to and from other stakeholders and should work with staff to set up networks and techniques at the outset of the process to assure engagement ofthe broader community throughout the study. o The Task Force will be a Brown Act committee, all meetings would be open to the public and· notice would be provided to an extensive list of stakeholders and interested individuals. o The Task Force members will take votes to recommend components of the study to the Planning and Transportation Commission and· to the Council's HSR Committee. Those two groups will then make recommendations to the City Council. Community outreach would also include community workshops, web-based interactive information sharing and input, and periodic updates to the Planning and Transportation Commission and City Council. Public hearings before both of those bodies will be required prior to action on any of the Plan components. Staff believes that this approach to public outreach is critical to producing a study within the prescribed budget and timeframe. . Economic Analysis of High Speed Rail The Council has previously voted to conduct a study of the key economic impacts and opportunities of the High Speed Rail alternatives, rather than incorporate the analysis into the Rail Corridor Study. This will allow for more timely input on these economic components to be CMR: 307:10 Page 3 of4 completed within the next 3-4 months. Approximately $40,000 of the funding approved by the Council on June 28 is intended for the economic analysis (about $100,000 is then available for the Rail Corridor Study in this fiscal year). Staff from Planning and the Manager's office will meet later this week to outline the process for moving forward on the economic study, and will present that outline and schedule to the HSR Committee and Council at upcoming meetings. NEXT STEPS Upon direction from the Council, staff will prepare a Request for Proposal, incorporating and . expanding the scope of work, to disseminate to interested consultants. Staff will also proceed immediately with collecting and summarizing· relevant existing documents and studies and setting up the Task Force. The Task Force could proceed with its organization and outreach kickoff prior to the consultant(s) beginning work. POLICY IMPLICATIONS The proposed Study is intended to review the existing policies of the qty and to propose revisions or additions for consideration. At this time, there is no action proposed contrary to existing policies. ENVIRONMENTAL REVIEW The Study proposal and scope of work do not constitute a project requiring environmental review under the California Environmental Quality Act. At this time, staff anticipates that environmental review for the rail corridor study will be completed as part of the Comprehensive Plan. PREPARED BY: CURTIS WILLIAMS Director of Planning and Community Environment APPROVED BY: kZ-h..'~"'1f STEVEEMSL~ Deputy City Manager CITY MANAGER APPROVAL: ATTACHMENTS A. Draft Scope of Work for Palo Alto Rail Corridor Study B. Preliminary Map of Study Area Boundary CMR: 307:10 Page 4 of4 City of Palo Alto Palo Alto Rail Corridor Study Draft Scope of Work July 12, 2010 ATTACHMENT A A. Rail Corridor Study Intent and Definition: The Rail Corridor Study is intended to generate a community vision for land use, transportation, and urban design opportunities along the corridor, particularly in response to improvements to fixed rail services along the Caltrain tracks through Palo Alto. Those improvements may include any or all of the following: Caltrain upgrades, such as electrification and/or grade separations, and/or High Speed Rail service. The "corridor" would . cover, at a minimum, the Caltrain tracks from the Menlo Park boundary on the north to the Mountain View city limit on the south, Alma Street parallel to the tracks, and sufficient adjacent land to encompass those areas most directly affected by potential land use, transportation, and urban design changes. The study would then be translated into a Plan and implementation measures, and would be incorporated, at least by reference, into the City's Comprehensive Plan. B. Phase I: Context and Vision 1. Intent: Articulation of community values, character, vision 2. Contextlbackground: Comprehensive Plan, HSR Alternatives Analysis, technical/operational (HSR, Caltrain) analyses, Revised Program EIR (Central Valley to Bay Area), Palo Alto Intermodal Transit Center planning 3. Work Tasks: a. Define key land use parameters and issues: e.g., redevelopment and/or intensification opportunities, proximity to residential and transitions from residential; preservation of community characterlhistoric resources b. Define key transportation parameters and issues: grade separations, Alma Street design, Palo Alto High Speed Rail station, pedestrian and bicycle linkages and opportunities 4. Outreach: Stakeholder/public task force; community meeting; web-based interactive community involvement; and progress meetings and public hearings with the PTC and Council; other outreach methods to be identified 5. Deliverables: Updated goals, policies and vision statement(s); identification of issues and opportunities for detailed analysis 6. Resources: Comp Plan planner (0.5 FTE); planning/urban design consultant ($50,000) 7. Schedule: 4-6 months (timed to provide input prior to release ofHSR DEIR) Draft Palo Alto Rail Corridor Study: July 12,2010 Page 2 C. Phase II: Analysis , 1. Intent: Analysis and development of land use, transportation and urban design alternatives reflecting vision, goals and policies for corridor 2. Context: Phase I products and background, Draft EIR for San Jose-San Francisco HSR (if available) 3. Work Tasks: a. Evaluate land use constraints and opportunities, such as redevelopment/mixed use along corridor (including Alma), open space enhancements, LEED-ND consistency, housing sites, performing arts facilities; and define implications for schools and parks, business districts, PTOD areas, potential right-of-way needs (for rail or for grade separations) ,b. Evaluate transportation constraints and opportunities, such as grade separations, upgrading Alma Street, facilitating pedestrian/bike modes and new linkages; and define key impacts on existing road networks, transit, bicycle/pedestrian travel; and potential right-of-way needs (for rail or grade separations) c. Evaluate urban design constraints and opportunities, such as integration of transportation network (auto, transit, bike, ped) with land uses, including mixed use and open/public spaces; historic resource compatibility; public art; and appropriate transitions from neighborhoods; as well as design of transportation infrastructure (rail facilities, grade separations, bike/ped facilities); and impediments to cohesive design (at grade/elevated tracks, grade separations, etc.) 4. Outreach: Stakeholder/public task force; community workshops; web-based interactive community involvement; progress meetings and public hearings with PTC and Council; other outreach methods to be identified 5. Deliverables: Up to 3 alternative land use/transportation scenarios, preliminary traffic and visual impact analyses, and identification of draft urban design principles and opportunities 6. Resources: Compo Plan plamier (0.5 FTE); planning/urban design consultant ($50,000); transportation/engineering consultant ($25,000) 7. Schedule: 6 months Draft Palo Alto Rail Corridor Study: July 12, 2010 Page 3 D. Phase ill: Plan and Implement~tion 1. Intent: Prepare plan as guidance for corridor development and for integration into Comprehensive Plan; and implementation measures and schedule 2. Context: Phase I and Phase II products and background; Comprehensive Plan update; future High Speed Rail studies or decisions 3. Work Tasks: a. Identify preferred land use/transportation/urban design strategy(ies) b. Refine vision/goals/policies from Phase I c. Identify key environmental considerations/mitigation d. Identify key costs implications/considerations e. Identify implementation and funding approach (CIP, bonds, tax increment financing, public/private partnerships, TDR, codes) 4. Outreach:. Stakeholder/public task force, community workshops, web-based interactive community involvement, and public meetings and hearings with PTC and Council; other outreach methods to be identified 5. Deliverables: Draft Rail Corridor Plan and implementation components for public review; Comprehensive Plan amendments as necessary 6. Resources: Comp Plan planner (0.5 FTE); planning/urban design consultant ($50,000); transportation/engineering consultant ($25,000); economic consultant ($15,000) 7. Schedule: 3-4 months (not including EIR) Total Time and Cost Phase I Phase II Phase III Totals Additional Assumptions: . Time 4-6 months 6 months 3-4 months 13-16 months Cost (excluding staff costs) $ 50,000 $ 75,000 $ 90,000 $200,000 1. Most public outreach embodied in proposed Task Force (9-15 members); appointed by staffto represent broad cross-section of stakeholders (adjacent/nearby homeowners, businesses, CAARD, PAUSD, housing, environmental, Stanford, Caltrain JPB, etc.); all meetings open to the public and invitees will include an extensive list of stakeholders 2. Environmental review builds on HSR or Comp Plan EIR or is an additional task 3. No extensive design study of an HSR station co I-Z L.L.I ~ :::J: ~ I::::: City Jurisdictional Limits _ Rail Corridor Study Preliminary Boundary y-+-Railroad '* m The City of Palo Alto .~~ ]] o (/.) 0 .::=~~ ~~ ~ -I:: ~ ro 0 ..... ~US _ ..... ..... -ro Q) ~~ This map is a product of the City of Palo Alto GIS ~ --0' 2508' HIGH SPEED RAIL COMMITTEE EXCERPT ,July 1, 2010 Review of Rail Corridor Study Scope of Services 5 Planning Director Curtis Williams spoke regarding the Scope of Services Study. He said it would help inform the High Speed Ri3i1 deliberations in a policy sense. In the longer term it would meld with the Comprehensive Plan update. The overall intent was to provide some vision of community values and project character issues. He said there were three parts to the study. The first part was the context of the Comprehensive Plan policies and integrating them into the discussions. The second part was to update the goals and policies around the rail corridor issue. Lastly, the study would provide estimates of Staff and Consultant resources. This phase was 4-6 months to a finished draft EIR on High Speed Rail. They could then start phase two which would be a technical analysis. Phase two would evaluate land use constraints and opportunities, overall planning for neighborhood development, linkages to open space, mixed use potential, transportation components, pedestrian bike travel links, urban design constraints and opportunities, and three alternative land use and transportation scenarios. It would take approximately six months to undertake the process. Staff would then take that information and use it to develop a alternative recommendation for land use and transportation and urban design in the corridor. All of this information will be incorporated into Comprehensive Plan and the Corridor Study. The last part, phase three would take three to four months. The esUmate did not include the environmental review. ,He gave a summary of total project time and cost estimates, saying it would be about 13-16 months and about $200,000. He said it would take a couple of months to hire someone so the time line would begin once that person starts. He said Staff worked on community outreach with the suggestion to setup a task force of members from different interested groups to help the community work through the process. He felt this would be a better process than having many meetings with many different multiple boards. He said they would discuss a High Speed Rail Station and the City's policy toward that, though a specific element for this would not be included. He said this was scheduled to go to Council on July 12, 2010. Council budgeted $90,000 for the fiscal year, they could also take about $50,000 from the Comprehensive Plan project. He said that was a total of $140,000 to cover the economic study and about half of it was for this study. They would need approximately $100,000 in additional funds to get through process. Staff would get more detailed with Council's direction. Council Member Price asked about the environmental component to the Rail Corridor Study being related to the Comprehensive Plan, she thought it should require an Environmental Impact Review (EIR). Mr. Williams said it didn't require one, but a program EIR could be included. It might not be called that, or be at a level of detail to a specific parcel. Council Member Price said it was an update not a start from scratch. She wanted to truncate some of the potential cost. If it were closely linked to the Comprehensive Plan it could apply to this as well. Mr. Williams that was Staff's thought as well. Council Member Price said she liked the detail of the report, but wanted to know how Staff thought the phases would overlap. Mr. Williams said some things could overlap. Some things may also need to be revisited. It was generally a linear proposal but there were components that could shift around. Council Member Price asked if Staff anticipated the part-time Planner allocations starting work prior to a detailed Requestfor Proposal (RFP) for other resources. Mr. Williams said the planner was already designated and could start shortly. Council Member Price said the implementation would not be deferred then. Mr. Williams said they could start now. Council Member Shepberd asked if this was coming from Planning and not High Speed Rail Staff. She wanted to confirm that questions about the Corridor Study should go to the Planning Director. Mr. Williams confirmed that questions should be directed to him. He said that Planning and the City Managers Office would work closely together but it was a Planning responsibility. Steve Emslie, Deputy City Manager said that the City Manager's office would be the central project coordinator. Council Member Shepherd said she understood the preliminary economic study was already approved, she wondered if it could go further into complementing some of the community interests in a station study. Mr. Williams said the economic study would discuss the potential economic benefits and downfalls to a station to the extent information were available. He said that generally be more of a policy discussion versus a detailed station plan. Council Member Shepherd said it would be a quick studyfor economic impact but it would not discuss the station option. Mr. Williams said the report would have some information to help develop a policy. It would not however, have design specifics as part of an economic study. Council Member Shepherd said that it will help go into that period where the High Speed Rail Authority will ask Cities whether or not they want a station. James Keene, City Manager said there would be aspects of many subject areas but in a general manner. Council Member Shepherd said it would be wise' to pull that part out to accelerate the process. Mr. Emslie said the next set of technical documents will be focused on the station. Council Member Shepherd said she wanted to be prepared for those documents. She asked if the task force will have a Comprehensive Plan in addition to or part of the report. Mr. Williams they don't have a task force for the Comprehensive Plan. Council Member Shepherd asked if there would be facilitators for the community meetings. Mr. Williams said he wasn't sure if it would be the consultant or facilitators. Mayor Burt said he wanted to discuss the sequence of both the corridor study and the immediate tasks that will feed into the study. The economic analysis will start immediately and would take three months but Staff wasn't planning on waiting until the end of three months, instead they would build the knowledge base as they went along. Mr. Williams agreed that Staff would build their knowledge base as they prog ressed. Mayor Burt confirmed that they would get technical documents on the station within the next month or two. Mr. Emslie said it would likely be in the next month. Mayor Burt it would be August by the time it was done. He suggested use of a prior analysis as an early set of reference documents to allow us to see the station with some concept of possible physical designs. MI". Williams agreed. Mayor Burt suggested that Phase one would be commencing early was the vision and context. He confirmed that Phase One work could start prior to hiring a contractor. Mr. Williams confirmed that it could. Council Member Price said she heard a corridor study had been done in the 1990s. Williams wasn't aware if it had a station or not. He recalled that a study on the EI Camino corridor was done, but he did not remember a rail corridor study. Mayor Burt confirmed there was no study in the 1990s. Council Member Price confirmed that station concepts included possibilities of not only University but also California Avenue and San Antonio. Mr. Williams said they should look at the parameters for all of those, so far the conversations had been University Avenue. Council Member Price said that all work would be folded together as a foundation for the early Phase One work. Mr. Williams agreed that it would. Mayor Burt said he thought the documentation was specific to the High Speed Rail stop station, not the impacts of the High Speed Rail on the various stations. Mr. Williams said he thought it was correct. Mayor Burt said they had two aspects to station consideration. Would University Avenue Station be a High Speed Rail stop, and the corridor study would be about the various stations from Palo Alto's point of view. Mr. Williams said that California Avenue had been mentioned at other meetings Council Member Klein said it could be called the Rail Corridor Community task Force. He asked how it would be formed. Mr. Williams said it would be a Staff driven task force. Staff would identify what the member representation would be, but then it would probably go before Council. Council Member Klein asked if it should be a Brown Act Task Force. Mr. Williams said they would have to discuss it. He thought the meetings should be public anyway. Council Member Klein confirmed that it was not yet clear whether or not Staff or Council would appoint the members. Mr. Williams confirmed that it wasn't clear, although they had anticipated a Staff appointed task force. Mayor Burt thought going to Council was to endorse how Staff intended to compose a task force or was it to have Council affirm appointments. Council affirming appointments would drive a Brown Act. Mr. Keene said the start up can be done fairly quickly. Council Member Klein said there were some difficult policy decisions to make as a result he didn't believe it would be appointed quickly. Council Member Price said this would not delay the background research; it needs to continue to move along. Mr. Williams said that was correct. Council Member Klein said the task force issue raises the question of who reviews the work. Currently there were three different groups prior to getting to the City Council: the Task Force, the Planning & Transportation Commission and the High Speed Rail Committee. He asked which group would review the Staff Reports. Mr. Williams said the direction would be to work with the Task Force primarily. Until such pOint as they need a recommendation the Planning Commission and the High Speed Rail Committee. Council Member Shepherd asked if this review was going to be similar to the time a Task Force reviewed the Comprehensive Plan. She wanted to know if they could use the same model for processing information. Council Member Price said that was a large task force with around 50 members. Mr. Keene added that managing decisions between many groups would create a need for a formalized way of connecting the community with the Task Force. A technical advisory group could be another sounding board or location for Staff work to receive feedback. He recommended a Staff driven task force to stay on any type of schedule. He said that Staff was Quilding a schedule on the website to cross link with some activities. Spending this amount of money would create generalized planning tools that would not be definitive. How Staff will manage evolving alternatives will be key. Ultimately we want something that will work with Caltrain even if High Speed Rail never happens. Mr. Williams said that they didn't want too much technical analYSiS, but still required some alternatives. Lynda (A Public Speaker) suggested a creative approach. She said she was open to the idea of a California Avenue station. If they don't know we are considering that they won't know to include it in the information. Bill Cutler said the greatest failure would be lack of adequate stake holder involvement. An explicit stake holder engagement plan is needed, part of which would be to make a role for a task force community liaison, and to add more than nine members from stakeholder groups. Tony Carasso liked the corridor study. He thought the task force should report to the High Speed Rail Committee. Planning & Transportation would not have that deep knowledge to provide feedback. The City Manager said it would need flexibility because it changes fast, the consultant needed to be nimble. Nadia Naik said that the City of Mountain View was considering a potential station. She added that consistency of community meetings was important. She requested a live document to update the public. Rita Wespi agreed that outreach was important in each phase. All tasks should be considered for money allocation, including outreach. She discussed some different rail designs as part of a legislative update. Mayor Burt discussed the Community Liaison concept, he said they many want to look at a previous process that identified the specific stakeholder groups. He said that representative could then define their own set of community values for their own interests; it leverages the work of the group really well. Unfortunately, it also took a long time. The challenge was now how to learn from the good and bad practices. Council Member Shepherd said she would be interested to hear how the stake holders were brought into the process on the 12th. She asked for clarification about a traffic study. Mr. Williams said it was difficult to know what level in the process it would be completed in. A preliminary level should into enough detail to know how neighborhoods would be affected, and what the impact of increased development ~ould be. Council Member Price said Phase One and Two would overlap so it would be to the City's advantage to complete them within one to six months. Compressing and accelerating the process was important. The draft EIR was in December or January, so keeping value and input was critical. MOTION: Council Member Price moved, seconded by Council Member Shepherd that the High Speed Rail Committee recommends the City Council approve the Draft Rail Corridor Study and that the item goes before the Council on July 12, 2010. Council Member Price said they had discussed the study many times it was important and relevant. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER that the community task force shall be apPointed by Staff, advisory to Staff, designed as representing stake holder groups, and hold open meetings. Council Member Shepherd said she thought this would be vetted more between now and the Council meeting. Mayor Burt said that his goal was to escalate the process. Council appointments take too long. The task force could still be open meetings, but it could still be less formal. Council Member Klein said he would vote no as the motion was premature and will be counter productive. He thought this could take focus away from High Speed Rail and not produce the expected results. There were too many moving targets. He said that in order to have a meaningful corridor study they needed to first know what was going to happen with High Speed Rail and CalTrain. This was spending money on unneeded and unfocused items. He thought they would probably not warit a station. But it was important to keep an open mind. They would need to start thinking about their response to the High Speed Rail Authority's Draft EIR that would be released early in 2011. He said that ridership figures were flawed, and an effort to make sure those numbers were meaningful was important, until then the rail corridor study was premature. They needed to be proactive. He stated that High Speed Rail was not Palo Alto's project, and being proactive, coming up with alternatives, and approving designs was not constructive. It was counter productive. He was concerned that alternatives that included elevated High Speed Rail would be interrupted by the Authority as being acceptable. Council Member Price said she felt this would help them focus. Having input into the Draft EIR was a good beginning. It was important to the community to have this input. Council Member Shepherd said the more information she had the more she felt able to articulate a response to any decisions made by the High Speed Rail Authority. Mayor Burt said this had been a useful discussion. They will be able to make an informed recommendation to Council. He reminded them that there was a value in going through the process. Council Member Klein voiced concern that they hadn't thought though the use of citizen input. He wasn't clear on what the lines of communication would be. Council Member Shepherd said the Chair of Committee should meet with the City of Mountain View to discuss their ideas for a station. Council Member Klein asked for clarification. Council Member Shepherd said the City of Mountain View was looking at a San Antonio station which would be close to Palo Alto potentially affecting the need for a Palo Alto station .. Mr. Keene said the Staff had had some preliminary conversations with relevant City of Mountain View Staff. They will continue to have conversations with them. Council Member Klein urged not to have that fn the motion as it didn't relate directly to corridor study cJ Mayor Burt said that from a timing standpoint the station discussion was outside this motion. There should definitely be discussions with surrounding communities. MOTION PASSED: 3-1, Klein, no MOTION: Council Member Shepherd moved, seconded by Council Member xxx xx to direct Staff to contact surrounding communities to explore station options and criteria. Mr. Emslie said Staff had already started the process. Council Member Price asked if the Committee could expect an update on the discussions at the next meeting. Mr. Emslie said they could. Cikr of Palo Alto ----.~---:':' J .. -.----.-.. -----.--------------------- Office of the City Manager TO: HONORABLE CITY COUNCIL FROM: DATE: Subject: James Keene July 12, 2010 City Clerk's Report Certifying Sufficiency of Charter Amendment. Petitions Regarding Adding Article IX Fire and Emergency Medical Services Minimum Protection and Adoption of Resolution Calling a Special Election for November 2, 2010 Submitting to the Electorate for Special Election an Initiative Measure to Amend the Charter of the City of Palo Alto to Specify Minimum Staffing and Service Levels for Fire Department Personnel and of Fire Stations and Fire Station Locations and Require a Referendum Vote for any Proposal to Reduce Such Levels BACKGROUND On your agenda, you have an Action Item from the City Clerk that transmits the results of the sufficiency count of signatures on the petitions submitted to amend the City Charter to add minimum staffing requirements for Fire and Emergency Services in the City of Palo Alto. It is her responsibility to promptly transmit these results to the City Council. In addition, in this Action Item she has recommended scheduling a Special Election for November 2, 2010, as has been her practice. This is the earliest date possible for the election on the charter amendment. The Council is not required to take action on setting this petition for a special election at your meeting on July 12, 2010. I have discussed this with the City Clerk and she concurs with this fact. RECOMMENDATION If Council schedules this matter for a special election on November 2, 2010, you must take action by the August 2, 2010 Council meeting. There are several factors you should consider before making your decision. . At least one Council Member (Klein) will be absent from the July 12, 2010 meeting. There are additional issues involving the potential charter Printed with soy·based inks on 100% recycled paper processed without chlorine Po. Box 10250 Palo Alto, CA 94303 650.329.2563 650.325.5025 fax 6 amendment that will be the subject of a closed session to be scheduled by the City Attorney for July 19. For these reasons I recommend Council defer its action on this item setting the election date until your August 2, 2010 meeting. Respectfully submitted, '?:: ~e~ '--r-tt;:anagtJ RECOMMENDATION The . City Council is respectfully requested to adopt the attached Resolution Calling a Special Election for November 2, 2010 Submitting to the Electorate for Special Election an Initiative Measure to Amend the Charter of the City of Palo Alto to Specify Minimum Staffing and Service Levels for Fire Department Persqnnel and of Fire Stations and Fire Station Locations and Require a Referendum Vote for any Proposal to Reduce Such Levels. This. resolution sets the election date and deadlines for ballot arguments and requests the County's services in conducting the election. To obtain the County's services, the City must adopt this resolution no later than the August 2, 2010 council meeting. RESOURCE IMPACT . The costs for this measure have increased from illy last estimate due to the fact that the Registrar of Voters has forwarded an invoice in the amount of $22,780 for the verification of the petition signatures. Therefore, the revised cost for this measure would be approximately $212,780, which would be $163,780 for the Registrar of Voters, $35,000 for legal fees, $11,000 for publication requirem~nts, $3,000 for staff time. Attachments: Certificate of Sufficiency Resolution CERTIFICATE OF SUFFICIENCY OF THE CHARTER AMENDMENT PETITION REGARDING FIRE AND EMERGENCY MEDICAL SERVICES MINIMUM PROTECTION I, Donna J. Grider, City Clerk, City of Palo Alto, do hereby certify: 1) that a charter amendment petition regarding fire and emergency medical services minimum protection was received in this office on June 16, 2010; 2) that said petition containing 7,261 Signatures was delivered to the Registrar of Voters of Santa Clara County for verification of signatures; 3) that the Registrar of Voters of Santa Clara County has issued his certificate dated June 30,201 O,stating that after examining 7,261 signatures, 6,009 signatures were placed on the petition by registered voters of the City of Palo Alto. 4) that in accordance with Election Code Section 9255, the proposed petition is Signed by at least fifteen (15) percent of the registered voters of the city according to the county official's last official report of registration to the Secretary of State (36,307 x 15% = 5,446), said petition is found to be sufficient in that it contains 6,009 qualified signatures. Witness my hand and official seal this 12th day of July 2010 A!kAU-(} <~~) DONNA J. GRI~ MMC City Clerk City of Palo Alto REVISED * * * NOT YET APPROVED * * * Resolution No. Resolution of the Council of the City of Palo Alto Calling a Special Election for November 2, 2010 Submitting to the Electorate for Special Election an.lnitiative Measure to Amend the Charter of the City of Palo Alto to Specify Minimum Staffing and Service Levels for Fire Department Personnel and Require a Referendum Vote for any Proposal to Reduce Such Levels WHEREAS, an initiative petition to amend the Charter of the City of Palo Alto Municipal Code to specify minimuril service and staffing levels for Palo Alto Fire Department Personnel and require a referendum vote for any proposal to reduce Fire Department service or staffing levels, or close or relocate a fire station has been submitted to the City in accordance with the requirements of Article IX of the Charter of the City of Palo Alto; and WHEREAS, elections will be held·on November 2,2010, in certain school districts and certain special districts in Santa Clara County; and WHEREAS, pursuant to Education Code section 5342 and Part 3 of Division 10 of the Elections Code commencing at section 10400, such elections may be partially or completely consolidated. NOW, THEREFORE, the City Council of the City of Palo Alto does hereby RESOLVE as follows: SECTION 1. Special Election. Pursuant to Elections Code sections 1405 and 9255 there is called and ordered to be held in the City of Palo Alto, California, on Tuesday, November 2, 2010 a special municipal election. Pursuant to Article IX of the Charter of the City of Palo Alto, this Council orders the following question to be submitted to the voters at the Election: CITY OF PALO ALTO CHARTER INITIATNE MEASURE __ _ Shall the Charter be amended to require the City to continuously maintain in all budgetary years at least the number of Fire Department Personnel authorized in the 2009-10 Annual Budget, and to prohibit the City from implementing any proposal to reduce fire staffing levels or close or relocate a fire station unless the City Council holds two public hearings, submits the measure to voters, and a majonty of voters approve the proposal? For the Amendment Against the Amendment SECTION 2. Adoption of Measure. The measure to be submitted to voters is attached to this Resolution as Exhibit "A" and incorporated herein by this reference. If a 100727 sh 8261363 1 * * * NOT YET APPROVED * * * majority of qualified electors voting on such measure shall vote in favor of City of Palo Alto Charter fuitiative Measure "_", it shall be deemed ratified and shall read as provided in Exhibit "A" attached hereto. SECTION 3. Notice of Election. Notice of the time and place of holding the election is hereby given, and the City Clerk is authorized, instructed and directed to give further or additional !'.otice of the election in time, form,·and manner as required by law. SECTION 4. Impartial Analysis. Pursuant to California Elections Code section 9280, the City Council hereby directs the City Clerk to transmit a copy of the measure to the City Attorney. The City Attorney shall prepare an impartial analysis of the measure, not to exceed 500 words in length, showing the effect of the measure on the existing law and the operation of the measure, and transmit such impartial analysis to the City Clerk on or before August 17,2010. SECTION 5. Ballot Arguments. Pursuant to Elections Code section 9286 et seq., August 10, 2010 at 5:30 p.m. shall be the deadline for submission of arguments in favor of, and arguments against, any local measures on the ballot. If more than one argument for and/or against is received, the priorities established by Elections Code section 9287 shall control. SECTION 6. Rebuttal Arguments. The provisions of Elections Code section 9285 shall control the submission of any rebuttal arguments. The deadline for filing rebuttal arguments shall be August 17,2010. SECTION 7. Consolidation Request. The Council of the City of Palo Alto requests the GoveIning Body of any such other political subdivision, or any officers otherwise authorized by law, to partially or completely consolidate such elections and to further provide that the canvass be made by any body or official authorized by law to canvass the returns of the election, except that in accordance with Article III, section 4, of the Palo Alto Charter, the City Council must meet and declare the results of said elections; and that this City Council consents to such consolidation. SECTION 8. Request for County Services. Pursuant to section 10002 of the California Elections Code, the Council of the City of Palo Alto hereby requests the Board of Supervisors of Santa Clara County to permit the Registrar of Voters to render services to the City of Palo Alto relating to the conduct of Palo Alto's General Municipal and Special Elections which are called to be held on Tuesday, November 2,2010. The services shall be of the type normally performed by the Registrar of Voters in assisting the clerks of municipalities in the conduct of elections including, but not limited to, checking registrations, mailing ballots, hiring election officers and arranging for polling places, receiving absent voter ballot applications, mailing and receiving absent voter ballots and opening and counting same, providing and distributing election supplies, and furnishing voting machines. Subject to approval of the Board of Supervisors of Santa Clara County of the foregoing request, the City Clerk is hereby authorized to engage the services of the Registrar of Voters of the County of Santa Clara to aid in the conduct of said elections including canvassing the returns of said election. Further, the Director of Administrative Services is authorized and 100727 sh 8261363 2 * * * NOT YET APPROVED * * * directed to pay the cost of said services provided that no payment shall be made for services which the Registrar of Voters is otherwise required by law to perform. SECTION 9. Transmittal of Resolution. The City Clerk is directed to submit a certified copy of this resolution to the Board of Supervisors of the County of Santa Clara ~d to the Registrar of Voters. SECTION 10. Exemption from CEQA. The Council finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: City Clerk Mayor APPROVED AS TO FORM: APPROVED: Senior Deputy City Attorney City Manager Director of Administrative Services 100727 sh 8261363 3 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DATE: JULY 12, 2010 REPORT TYPE: ACTION City of Palo Alto City Manager's Report DEPARTMENT: ADMINISTRATIVE SERVICES CMR: 291:10 SUBJECT: Approval of Three Year Software Consulting Services Contract with Sierra Infosys Inc. in the Amount of $750,000 for the Support and Maintenance of SAP Industry-Specific Solution for Utilities, SAP Financials, Customer Relatiouship Management System, Business Intelligence System and Utilities Customer Electronic Services RECOMMENDATION Staff recommends that the Council: 1. Approve and authorize the City Manager or his designee to execute the attached usage- based professional services agreement (Attachment A) with Sierra Infosys Inc. in the amount not to exceed $250,000 per year for the support and maintenance of various SAP modules. The contract will be for fiscal years 2011, 2012 and 2013. The total not-to- excced value of this agreement is $750,000. 2. Authorize the City Manager or his designee to execute the renewal 'agreement at the rate of $250,000 per year for years two and three for software consulting services. BACKGROUND The City recently completed a major upgrade to the SAP system, which integrated the former utility billing system. The upgrade project totaled $8.8 million, spanned more than two-years, required a three-month Council-approved extension, nine-months of Council-approved extended post implementation support, with consulting services provided by Axon ConSUlting. This proposed contract moves past the SAP upgrade project and into normal system support as described below. The City's history with SAP began in 2002 when the City selected SAP as its preferred vendor for an Enterprise Resource Planning system with the purpose of integrating various business processes within the City and to pave the path for the City to moving toward the direction of electronic Government. In fiscal year 2003, the implenlentation of the above SAP core modules were completed and the SAP system has been running in the City since, supporting Accounting, CMR:291:IO Page I of 5 Purchasing, Project Management, Plant Maintenanee, Budgeting, Payroll, Human Resource Management, and Service Order management. On July 23, 2007, the Council approved contract changes with SAP for the SAP upgrade (from release 4.6 C to ECC6.0) and implementation of SAP's industry-specific solution for utilities (IS-U) to replace the aging Utilities Department's Customer Information System (CIS). The SAP upgrade was completed in fiscal year 2008 and the implementation of the SAP IS-U, Customer Relationship Management, and Business Inte\ligenee systems were subsequently completed in fiscal year 2009. These systems replaced the old Utilities Customer Information System known as Banner. Annual support for the Banner system was in the $200,000 per year rangc. Similar to many major project implementations the SAP IS-U projcet, since go-live in May 2009, has gone through a period of post go-live support, issue resolution, and change management. To ensure smooth transition from project post go-live support to normal support and maintenance, the Axon consultants who did the original project were retained to assist staff to carry out the project post go-live support from September 2009 to June 2010. The systems now are stabilized and the City's SAP team is transitioning to normal support and maintenance where system stability, system tuning and continuous improvements are the key objectives. DISCUSSION With the implementation of the SAP IS-U project, SAP has become the cornerstone of the City'S business continuity, supporting Financial, Procurement, HR processes, and Utilities' meter-read to billing, payment and collection processes. This centralization relocated the Utilities customer information and support system from Banner to SAP. As the system became integrated with the utilities modules, the breadth and depth of SAP knowledge and skill requirements for effective SAP support and maintenance also has increased in these areas. Compared to the prior stand alonc Banner system, SAP is a highly configurable system with processes integrated via inter- linked configuration rules in the various modules. Configuration change requires thorough knowledgc of multiple related modules and wbile these skills have been developing since the system go-live on May 2009, the City's current resource for configuration and trouble-shooting for the mission critical areas of the Utilities modules are insufficient. After analyzing the past 12 months of SAP support and maintenance requests and considering the scope and complexity and limited in-house resource capacity and capability; the SAP Project Management Office (PMO) recommended that leveraging an extemal vendor to supplement the City internal resources would be the best solution for the next three years. The support and maintenance consulting cost will be similar to that under the former Banner system. The SAP modules for Finance, HR, and Procurcment, in place since 2003 will also be supported under this contract at approximately 20% of the contract. CMR:291:IO Page 2 of 5 F 11 fh d o owmg IS a summary 0 t even or se cctton process. Proposal Description/Number NamelNumber of Proposal here , Proposed Length of Contract ~months . __ .- Total Days to Rcspond to Proposal i Pre-proposal Meeting Date 4/1912010 Number of Attendees at Pre-proposal 21 Meeting Number of Proposals Received: 9 Company Name ' Location (city, Selected for oral !ltate) interview? ' . 1. Alijon Consulting Walnut Creek,CA No . 2. EA Consulting Folsom, CA Yes 3. HCL-Axon Jersey City, NJ Yes 4. HPC America San Ramon, Ca No 5. CSC El Segnado, CA No 6. Sage Group Hazlet, NJ Yes 7. Sierra Infosys Houston TX Yes i 8. Terra Information Group, Inc. Naperville, IL No 9. The Basis Group! Inc. Hales Corners, WI Yes Range of Proposal Am,ounts Submitted $137,915 to $lM An evaluation committee consisting of six staff from Administrative Services and Utilities Departtnents reviewed the proposals. From the nine RFPs submitted, the evaluation committee selected five firms that met the first level of ranking to participate in an oral interview on Jnae 1, 2010. Firms were not invited to interview if their proposals were inadequate or out of scope. The committee carefully rated and ranked each frrm's qualifications and submittal in response to the criteria identified in the RFP. Criteria used for the, evaluation is as follow: Criteria Weight 1. Quality and completeness of proposal 5% 2. Qualification and experience of proposed project manager and key staff 20% 3. Similar experience and expertise in the type of work required 25% 4. Demonstrated understanding of the scope of services required, timeframe, 20% Scheduling ability, ability to provide back-up or follow-up services, if needed 5. Financial stability of Firm, current and looking forward 10% 6. Thc proposed fee schedule relative to the services to be provided 20% Sierra Infosys, Inc was selected unanimously by all RFP evaluation committee members as the first choice with the reasons summarized as: I. The work model proposed by Sierra best complements City's existing 1'1 level support capabilitics; with Sierra providing 2nd level support on as-needed basis. Under this model City staff is contacted first for all SAP issues that come to the Helpdesk. The 2nd level of support is only used if City staff needs assistance with a particular issue. This CMR:291:10 Page 3 of 5 ! , model enables the City to access Sierra's support resource pool to resolve unforeseen critical system problems swiftly and provides the City with sufficient flexibility to schedule plamled maintenance work effectively. Sierra's perfonnance will be measured according to the service level agreement. 2. Sierra's proven implementation and support maintenance experience and expertise in similar environments, such as City of San Diego, State of Kentucky, Clark County, Nevada, and Broward County School District. Reference check results collected £i'om these organizations are consistent and positive. 3. What differentiates Sierra Infosys from the other vendors responding to the Palo Alto RFP is their strategic focus on providing Support and Maintenance services to mid-size organization such as City of Palo Alto and their commitment to retain ample in-house knowledge of SAP for prompt problem diagnosis and resolution of client problems. Over the years, Sierra also has established a deep relationship with SAP Global Support. Sierra has been selected by as a partner for the SAP GSS-Global Network of Subject Matter Experts, providing quick resource deployment to SAP clients, when needed. The City Of Palo Alto SAP Steering Committee comprised of the directors of the Administrative Services, Public Works and Utilities Departments are in agreement with the selection of Sien'a Infosys, Inc for the work outlined in the City's Request for Proposal. RESOURCE IMPACT As a result of the on-going Information Teehnology funding structure, funds for this project have been included in the Technology Internal Scrvice Fund (ISF) 2011-2012 budget. POLICY IMPLICATIONS Approval of these contracts is consistent with current City policies. ENVIRONMENTAL REVIEW This is not a project under the California Environmental Quality Act (CEQA). CMR:191:l0 Page 4 of 5 PREPARED BY: REVIEWED BY: DEPARTMENT HEAD: DEPARTMENT HEAD: CITY MANAGER APPROVAL: ATTACHMENTS Attachment A: Contract CMR:291:10 JENNIFER LEU, Manager, Information Technology DA VIO RAMBERG Assistant Director, Administrative Services TOMM MARSHALL Assistant Director, Utilities Engineering TOM AUZENNE Assistant Director, Utllities Customer Support Services LALO PEREZ, Director of Admini$trative Services ryJAMES KEENE City Manager \ . PageSof 5 ATTACHMENT A CITY. OF J?ALO ALTO CONTRACT NO. CI0135998 AGREEMENT BETWEEN THE CITY 01' PALO ~LTO AND SIERRA INFOSYS INC. FOR PROI'ESSIONAL SERVICES PROVISION SAP APPLICATION MAINTENANCE SUPPORT This Agreement is entered into on this 13TH day of July, 2010, ("Agreement") by and between the CITY OF PALO ALTO, a California chartered municipal corporation ("CITY"), and SIERRA INFOSYS INC., a Texas Corporation authorized to do business in California, located at 6001 Savoy Drive, Suite #210, Houston, TX, 77030 (PH) 713-747-9693 ("CONSULTANT"). RECITALS The following recitals are a substantive portion of this Agreement. A. CITY intends to maintain SAP Applications ("Project") and desires to engage a consultant to provide Maintenance Support Consultant Services in connection with the Project ("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 CONSULT ANT 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, this Agreement, the parties agree: AGREEMENT SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described in 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. D Optional On-Call Provision (This provision only applies if checked and only applies to on-call agreements.) Services will be authorized by the CITY, as needed, with a Task Order assigned and approved by the CIYY's Project Manager. Each Task Order shall be in substantially the same form as Exhibit A-I. 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 the CITY may elect, but is not required, to authorize work up to the maximum compensation amount set forth in Section 4. ProfessiDrud Services Rev. June 2, 2010 SECTION 2. TERM. The term ofthis Agreement shall be from the date ofits full execution through July 12, 2013, unless terminated earlier pursuant to Section 19 of this Agreement. OR The term of this Agreement shall be from the date of its full execution through completion of the services in accordance with the Schedule of Performance attached as Exhibit "B" unless terminated earlier pnrsuant 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", including both payment for professional services and reimbursable expenses, shall not exceed Seven Hundred Fifty Thousand Dollars, over the three year term of the Agreement ($750,000.00), with annual payments not to exceed $250,000.00 per year .. In the event Additional Services are authorized, the total compensation for services and reimbursable expenses shall not exceed Seven Hundred Fifty Thousand Dollars ($750,000.00). The applicable rates and schedule of payment are set out in Exhibit "C-I", entitled "HOURLY RATE SCHEDULE," which is attached to and made a part ofthis Agreement. 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 in 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 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-l "). 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. CONSULT ANT 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 2 Professional Services Rev, June2,2010 S:\ASDIPURCHISOLICITA TJONSICURRENT BUYER·CM FOLDERS\KATHYlContra elslCI 0 135998·Sicrra inf",ys, InelOmtract CI0135998J doc 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 pennitted, have and shall maintain during the term of this Agreement all Iieenses, 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 itselfinformed 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 shall correct, at no cost to CITY, any and all errors, omissions, or ambiguities in the Services rendered to CITY, provided CITY gives appropriate notice to CONS UL T ANT. If CONSULTANT has prepared plans and specifications or other design documents to construct the Project, CONSULTANT shall be obligated to correct any and all errors, omissions or ambiguities discovered prior to and during the course of the Project. This obligation shall survive termination of the Agreement. SECTION 9. COST ESTIMATES. If this Agreement pertains is the design of a publie works prejeot, C()'NSULTf~IT shall Sllblllcit estimates of pro19allle eonstruction BOSts at eaeh phase of deSigfl sa19mittal. l[the totsl estimated eonstruetion eost at any sabmittal elteeeds ten pareent (1 0%) of.the CITY's statee. eonstruetion lme.get; CONSULTA"IT shall mal(e reeemmendations to the CITY for aligning the PROJECT e.esign with the badge!, ineorporate CITY approyed reeommentiations, and revise the design to meet the Pre;ieet 1gedge!, at HO additional eost to CITY. Section Not Applicable. SECTION 10. INDEPENDENT CONTRACTOR. It is understood and agreed that in performing the Services under this Agreement CONSULT ANT, 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 the 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 perfonnance 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 mauager will be void. 3 Professional Services Rev. June 2, 2010 S:IASDIPURCHlSOLlCIT A TlONSICURRENT BUYER.cM FOWERSIKA THYlContr. elslCI 0\35998-Sierr. infosys, lnc\O:mtract ClO135998Ldoc SECTION 12. SUBCONTRACTING. !8IOption 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 eity manager or designee. DOption B: Subcontracts Authorized: Notwithstanding Section 11 above, CITY agrees that subconsultants may be used to complete the Serviees. The subconsultauts 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 subconsultaut. CONSULTANT shall change or add subconsultauts only with the prior approval of the city manager or his designee. SECTION 13. PROJECr MANAGEMENT. CONSULT ANT will assign Robert Nyman as the Account Executive to have supervisory responsibility for the performance, progress, and execution of the Services and Fazle Navqi as the Project Manager/Support S e rv ic e s Manager to represent CONSULTANT during the day-to-day work on the Project. If cireumstances cause the substitution of the Account Executive, Project Manager/Support Services Manager, or any other key personnel for any reason, the appointment of a substitute Account Executive 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 fmds 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. The City's project manager is Jennifer Leu, Administrative Services Department, Information Technology Services Division, 250 Hamilton Avenue, Palo Alto, CA 94303, Telephone: 650-853- 8 I S9. The project manager will be CONSULTANT's point of contact with respect to performance, progress and execution of the Services. The CITY may designate an alternate CITY projcct manager from time to time. SECTION 14. OWNERSHIP OF MATERIALS. Upon delivery, all work product, including without Ihnitation, 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 agrces 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 CONSULT ANT 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. 4 Professional Services Rev, JUfle2.2010 SlASDIPURCHISOLlG1TATlONSlCURRENT BUYER.cM FOWERSIKATHYlC<>ntra cts1ClO135998-Siem infosys, InclContrac\ CI01359981.doc 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, CONSULT ANT'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. OIOption 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, I, To the fullest extent pennitted 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 the CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party, ~IOption B applies to any eonsultant 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, CONSULT ANT 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 5 Professional Services Rev, June 2, 2010 S:IASDIPURCffiSOUCIT ATIONSICURRENT BUYER·CM FOillERS\KATHy\Contra clS\CI0135998·Sierra inf!l5)'S, [nc\Contract CI0135998[doc force and effect during the term of this Agrecment, the insurance coverage described in Exhibit "D". CONSU'LT ANT 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 concurrently 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, CONSULTANT shall be responsible for ensuring that current certi.ficates evidencing the insurance are provided to CITY's Purchasing Manager 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 anlOunt 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. 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 ortermil1ation 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 (Le., 10 days after giving notice) of suspension or tenninatiol1; provided, 6 Profussional Services Rev. Ju.e 2, 2010 S,\ASD\PURCHISOLlClT ATIONSI(.'URRENT BUYER ·CM FOLDERSIKATHYlContra ctslClO 135998·Sierra infosys. InelContract ClOI359981.doe 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 CONSULT ANT'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 ofhislher discretion. The following Seetions will survive any expiration or termination of this Agreement: 14, 15, 16, 19.4,20, and 25. 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, address sarue as above for City Clerk 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 havc any financial intcrest 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 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. CONSULTANT acknowledges that it has read and understands the 7 Professional Services Re,dune 2, 2010 S:IASDIPURCHlSOLICITATlONSICURRENT BUYER-eM FOLDERSIKATHYlContr. etsICI0I35998-Sierra infosys, InclConlnlet C101359981.doc 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. SECTJON23. ENVIRONMENTALLY PREFERRED PURCHASING AND ZERO WASTE REOUIREMENTS. CONSULTANT shall comply with the CITY's Environmentally Preferred Purchasing policies which are available at the CITY's Purchasing Division, Administrative Services Department, incorporated by reference and may be amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of the 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: • All printed materials provided by Consultant 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 the City's Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of30% or greater post-consumer material and printed with vegetable based inks. • Goods purchased by Consultant on behalf of the CITY shall be purchased in accordance with the 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 Office. • Reusable/returnable pallets shall be taken back by the Consultant, at no additional cost to the 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. NON-APPROPRIATION 24.1. 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 anytime 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 25. MISCELLANEOUS PROVISIONS. 25.1. This Agreement will be governed by the laws of the State of California. 25.2. 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 8 Professionat Services Rev. June 2, 2010 S:\ASD\PURCH\SOLICITATIONS\CURRENT BUYER-CM FOiDERSIKATHYlConlra c(,\CIOI35998.sicrra infosys,lnc\Conlracl CI0J359981.doc California. 25.3. 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. 25.4. 1bis 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. 25.5. 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. 25.6. 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 rernain in full force and effect. 25.7. 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 ofthis Agreement. 25.8 If, pursuant to this contract with CONSULTANT, CITY shares with CONSULT ANT personal information as defined in California Civil Code section 1798.81.5( d) about a California resident ("Personal Information"), CONSULTANT shall maintain rcasonable 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 CffY's express written consent. 25.9 All unchecked boxes do not apply to this agreement. 25.1 0 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. 9 Professional Services Rev. June 2, 2010 S:IASDIPURCHISOLICITATIONSICURRENT BUYER.cM FOLDERSIKA THYlContr. elsie I 0135998-Siert. inrosys, InclContract CW1359981.doc 06-25-10; 11: 18 16503292302 # 2/ 2 IN WITNESS WHEREOF, the parties bereto have by their duly authorized representatives executed this Agreement 011 the date first above written. ern 01<' PALO ALTO City Manager (Required ~;;;;ili.;:~~ts over $85,000) Purchasing Manager (Required on contrllCts over $25,000) Contracts Administrator (Required on contracts under $25,000) APPROVED AS TO FORM: Senior ABst. CilJ' AUorney (Required on Contracts over $25,000) Attachments: EXHIBIT "A": EXHIBIT "B": EXHIBIT "C": 1!XH1BlT "C· I "; EXHIBIT "D": EXHIBIT "E" SCOPE OF SERVICES SCHEDULE OF PERFORMANCE COMPENSATION SCHEDULE OF RATES INSURANCE REQUIREMENTS TRANSITION PLAN Profeasiunul Smlce!i Rcv,Junc2,2:010 10 \\C<:.ltlTlu\.humdlASDlPURCIl\SOLICITATIONSICUllllENT BUYell-CM POWEIlBIKA THYIC.m,. cts\ClOI3S998·Si<l". illiOsy>, l"oIC'nfrOet CIO 1359981.<100 I. BACKGROUND. EXHIBIT A SCOPE OF SERVICES The CITY OF PALO ALTO (hereinafter "City") hereby requested proposals for SAP Support Consultant Services. The CITY sought application support services for its SAP ECC 6.0 - Enterprise Resourcc Planning Central Component System, ISUlCCS-Industry Solution Utilities Customer Care and Service System, CRM Customer Relationship Management IC Web, UCES - Utilities Customers eServices U CES Systems and Business Intelligence (BI) System. The most recent ECC 6.0 was upgraded in July 2008, ISUlCCS was implemented in May 2009, and BI was implemented in October 2009. II. OVERVIEW Sierra InfoSys (hereinafter "CONSULTANT') is to provide 2nd level of SAP Support and Maintenance Consulting Services to supplement CITY in house resource when one or more of the following scenarios occur: • A quick solution is needed to fix system malfunction in areas such as payroll, utility bill print, where system malfunction will disrupt normal business operation of multiple departments or the entire organization. • A quick solution is needed when customer facing systems such as UCES -Utility Customer Electronic Services is down. • Additional resource is needed to deliver system solution to meet legal compliance date, such as Assombly Bill 920 -California Surplus Act of2009 or tax law changes. • Industry best practice knowledge and experience is needed when City is evaluating, designing, and implementing new business process and system fnnctions. • At SAP PMO's discretion to perform special tasks such as new technOlogy evaluation, feasibility study and/or reviewing system configuration setup. Consultants are expected to have in-depth SAP knowledge and experience to perform tasks inelude but not limited to system configuration custoinization, master data design and setup, process design, custom table design, system analysis, and integration, focusing on the following modules. 2 Professional Services Rev, June 2, 2010 S:IASDIPURCH\SOLICITA TlONSlCURRENT BUYER-CM FOWERSIKA THy\Cootra elslCl 0 13599S.sierra infooys, InclCofllract ClO135998Ldoc Ill. SCOPE SAP System SAP Modules Est Hours % (per year) IS-UtCCS DM-Device Management Support and Maintenance 200 12% I BM-Billing Management Support and Maintenance 200 12% FICA-Contract Account Finance Support and Maintenance 133 8% UT·CRMllcWeb -Customer Relationship Management 200 12% -Support and Maintenance BI -Business Intelligence Support and Maintenance 133 8% UCES -Utility Customer Electronic Services 133 8% Core ERP ERP-Core SAP modules Support and Maintenance 333 20% SAP Basis SAP BASIS consulting 333 20% Total 1667 IV. WORK MODEL Contract engagement with CONSULTANT primarily is based on Labor Hour for each Approved Task Order. Hourly rate is fixed according to rate schedule. Total labor hours and cost is not to exceed $250,000 annually. Each task order with CONSULTANT, except urgent system fix, will be reviewed and approved by SAP PMO, providing supporting material such as task scope; objectives, cost estimate, resource planning, and schedule are available. CONSULTANT's Account Executive will collaborate with CITY project manager and PMO to align objects, schedule, resource, and cost closely. V. DELIVERABLES For each task order assigned, Consultant must follow CITY's system design and development standards, to conduct the following tasks and produce deliverables: Conduct problem investigation, root cause analysis, problem resolution, and knowledge transfer on as-needed basis Prepare functional specification, technieal specification, testing plan, and training material Document configuration changes and process changes Others: Solution comparaison, gap analysis, etc VI. AREAS OF FOCUS Areas of Business Operation where support and maintenance consulting is imperative to sustain business continuity, to hnprove efficiency and fine tune process, 3 Professional Services Rev, June 2, 20 to S:IASDIPURCHISOLlClTATlONSlCURRENT BUYER-CM FOLDERSIKATHYlContra ctsICI013599S.sierra infos)'$, Inc\Contract Cl 0 135998Ldoc • DM-Device Management Support and Maintenance o Device and installation o Meter reading optimization and fine tuning, including meter reading unit and scheduling, implausible reading results setting and estimate read activation • BM-Billing Management Support and Maintenance o Creating Consolidated Rate structure for Retail Settlement, Distributor and Retailer consolidated Billing for Deregulated transactions o Configuration of Billing Schema, Rate Category, Rates and Operands for Industrial o Preparing specification for Print workbench requirement for custom specific application form, to display unbundled billing with Power, Water and Sewer contracts and Rate information. • FICA-Contract account Support and Maintenance o Configuring New Dunning Procedures and Dunning Levels with Dunning Activities o Creating functional specifications for Reset Clearing, Payments, Dunning, Security Deposits, Automatic Clearing, and Clearing rules • UT-CRM/IcWeb -Customer Relationship Management -Support and Maintenance o Base Customization like Product master, Business Partners, Organizational Mgmt, Lead MgmtXxx o Configuring IC Web client like Business Roles, Profile setup, Interaction records, Partner determination, broadcast messaging, Transaction launcher, Authorization Setup, o Creating Users for Web UI and integration between ECC and CRM. • BI -Business Intelligence Support and Maintenance o Redesigning BI Landscape to improve loading and Query performance o Creating custom reports and workbooks using BEx Analyzer • UCES -Support and Maintenance o Sustaining UCBS Utility Customer E-Service • ERP-Core Support and Maintenance Consulting o Plarming production support activities for ERP Core activities o Identify change management opportunities and implement organizational solutions involving functional department efficiency improvement and workload balancing • SAP Basis Consulting o SAP Solution Management evaluation and implementation o SAP Enterprise portal architecture 4 Professional Services Rev. June 2,2010 S:IASDlPURCHISOLlCIT ATlONs\CURRENT BUYER-CM FOLDERS\l<ATHY\Coll". elSIC 10 135998-Sierra iIlCosy" InclContract CI0135998I.doc EXHIBIT "B" SCHEDULE OF PERFORMANCE CONSULTANT shall provide 2nd level of SAP Support and Maintenance Consulting_Services for configuration changes, master data setup, process design, system analysis, and integration for the SAP modules listed in Exhibit A-Scope of Services. Detailed tasks will be assigned and approved by SAP PMO on as-needed basis not to exceed allocated hours per module. Specific schedules for each Task as assigned will be developed on a Task by Task basis. CONSULTANT shall perform the Services so as to complete each Task within the number of hours/days/weeks as specified in Table A-I below and agreed to by CONSULTANT and City's Functional Lead and SAP Basis Lead. PriOrity Definition Response Provide Target Resolution Time Escalation Path Time Solution After Time Notification rg y y y i • Core business process cannot be carried out. Escalation path: tbd Critical • Security violation. I • Multiple users or departments are directly affected. I 4 hours • Incident has serious impact on critical tasks and no workaround is available • Customer affected. as _ group of users are directly affected. • Compliance time line is affected day I 1 day 3 days 3 days nesource estimation, City's approval, prioritization and scheduling S,IASD\PURCH\SOUClTATIONS\CURRENT BUYER·eM FOLDERSIKATHY\Contra ClS\CI0I35998·Sicrra infosys, Inc\Conlract C10135998Ldoc Resolution> 2 day Escalation path: tbd l'l1:>ressiooal Services Rev. June 2, 2010 [ , Low I L • Small number of users are affected. • Isolated incident. • Degraded performance and/or is difficult to use, • User requests general information, servioe or consultation, • Cosmetic enhancements • Report enhancements 5 days 5 days 2 2·3 weeks Requires resouroe estimation, City's approval, prioritization and scheduling I 4-6 weeks' I Requires resource 'II ... =' ~timatiOn, City's approval, prioritization and scheduling ._-L ___ . . . . . Professional Services Rev. June 2, 2010 S:IASDIPURCH\SOUCITATIONSICURRENT BUYER-CM FOLDERS\KATHYIContra cts\CI0135998-Sierr. infos;., Inc\Contract Cl 013S9981.doc EXHIBIT "C" COMPENSATION The CITY agrees to compensate the CONSULTANT for professional services performed in accordance with the terms and conditions ofthis Agreement on a Time and Materials basis, based on the hourly rate schedule attached as Exhibit C-I. The compensation to be paid to CONSULTANT under this Agreement for all services described in Exhibit "A" ("Services") and reimbursable expenses shall not exceed $750,000.00 ($250,000.00 per year). CONSULTANT agrees to complete all Services, including reimbursable expenses, within this amount. In the event CITY authorizes any Additional Services, the maximum compensation shall not exceed $750,000.00 ($250,000.00 per year). 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. 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 arc 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 approvad in advance by the CITY's project manager. ADDITIONAL SERVICES The CONSULTANT shall provide additional services only by advanced, written authorization from the CITY. The CONSULTANT, at the 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's proposed maximum compensation, including reimbursable expenses, for such services based on the rates set forth in Exhibit C-l. The additional services scope, schedule and maximum compensation shall be negotiated and agreed to in writing by the 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. Professional Services 18 Rev June 2,2010 S:IASDIPURC!l\SOLlCITATIONSICURRENT BUYER-CM FOLDERSIKA THYlContra ctsICI0135998-Sierra infosys, InclContrac! ClOI35998l.doc [SCOPE ! i i IIS:U/CCS I i1 ~--' ____ M I 2 , 3 , I--4 , r-5 1---'" 6 i COREERP ! ! i '" EXHIBIT "C-l" HOURLY RATE SCHEDULE I LABOR CATEGORIES (e.g. Sr. Consultant, ' Lead, Consultant, Clerical, etc.) i ONSITE CONSULTING SAP ISU DM Support and Maintenance Sr. Consultant -----------,-, ____ M. SAP ISU BM-BILLING Support and Maintenance Sr. Consultant SAP ISU FICA Support and Maintcmmee ' Sr. Consultant ' SAP CRM & ICWEB Support and Maintenance Sr. Consultant SAP BI Support and Maintenance Sr. Consultant SAP UCES Support and Maintenance Sr. Consultant ERP-CORE Support and Maintenance FUNCTIONAL' SAP ESSIMSS, FI, HR, SD, MM, PM, WM, PS, CO,BCS,FA ___ M. CONSULTANTS ERP-CORE Support and Maintenance TECHNICAL ABAP, ALV, Workftow, Report, Painter, JAVA, JSP, HTML, Web Service, XML, , RFC,JCO BSP Architecture and Development CONSULTANTS .... ..--- HOURLY EXTENDED RATE 135 125 135 125 125 135 HOURLY RATE (HOURLY RATE 160 ! ... -----_ .... , 150 , ""-~ .... 160 , 125 125 ..... ~ ... 160 "'-" , Professional Services 19 Rev June 2, 2010 i i i I I I i S:IASDIPURCHlSOLICITATIONSlCURRENT BUYER·CM FOLDERS\KA THY\Contra elSIC! 0135998..s1erra inCosys, In.IContract CI01359981.doe '---.. ··1 7 I ERP-CORE Support and Maintenance 100 SAP Basis Is 1 BASIS CONSULTING ! I Sr. Con~uItant 100_ :~ I i ~--~ .. ! I Assumptions: Hourly Rates and implementation eosts cbange for any otber extra consulting services. 100 100 Professional Services 20 Rev June 2, 2010 S:\ASDIPURCH\sOLICITATIONSICURRENT BUYER-CM FOLDERS\KA llIY1Conlra elS\cI 0135998-Sierr. infosys, Ine\Contract CIOI3S998I.doc .- ._. ,---..... EXHIBIT "D" INSURANCE REQUIREMENTS CONTRACTORS TO THE CITY OF PALO ALTO (crry), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OFTHECONTRACr OBT Am AND MAJNT Am INSlJRANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFOIlDED BY COMPANIES WITH AM BEST'S KEY llATING OF A-:VU, Oil HJGHEIl, LICENSED Oil AUTHORIZED TO TllANSACT INSUIlANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY.'S INSURANCE REQUIREMENTS, AS SPECIFIED BELOW: I-.1INlMUM J.IMITS REQUIRED TYPE OF COVERAGE REQUIREMENT i EACH YES YE:S YES YES YES I. WORKER'S COMPENSATION EMPLOYER'S LIABHJTY GENERAL IlABILlTY. INCLUDING PERSONAL INJURY. BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY AUTOMOBIlE LIABILITY, INCLUDING ALL OWNED, HIRED, NON-OWNED PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACrICE (WHEN APPLICABLE), AND NEGLIGENT PERFOR;'l!ANCE STATUTORY STATUTORY BODlL Y INJURY PROPERTY DAMAGE BODILY INIURY &.PROPERTY DAMAGE COMBINED. BODILY INJURY EACH PERSON EACH OCCURRENCE PROPERTY DAMAGE BODlL Y INJURY AND PROPERTY DAMAGE. COMBINED ALL DAMAGES OCCURRENCE $1,000,000 $1,000,000 $1,000,000 $1000000 : , , $1,000,000 $1,000,000 $1,000.000 $1,000,000 AGGREGATE .... _,;;0;;-$1,000,000 $1,000,000 $1,000,000 . .... ~ .... """ $1000 000 : $1:000;000 : $1,000,000 $1.000,000 $1,000,000 1 ____ -'$"-1"'00"-'0"-'0""00'-___ --1 THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDmONAL INSUIlED: CONTRACTOR, AT ITS SOlI! !:-'OST AND EXPENSE, SHAH, OBTAIN AND MAlNTAm, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANYRF,SULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DP.s!:-'RIBED, INSURING NOT ONLY CONTRACTOR AND ITS SUBCONSlJLTANTS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS' COMPENSATION, EMPLOYER'S LIABILITY AND PROFESSIONAL INSlJRANCE. NAMING [ AS ADDITIONAL INSUIlEDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. ' INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A \\fRIHEN THIRTY DAY ADVANCE NOnCE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND E. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CON1RACTOR'S AGREEMENT TO INDEMNIFY CI1Y. C DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY'S PRIOR APPROVAL. II. CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE, III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE APFORDED TO "ADDITIONAL INSUREDS" A, PRIMM Y COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERAnONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITIl ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS, E, CROSS LIABILITY Professional Services 21 Rev June 2, 2010 S:IASDIPURCH\SOLICITATIONSICURRENT BUYER.cM FOIDERSIKATHYlContra etsICI0I35998·Sierra inrosys, In,\Contrac' CI0I35998I.doe TIlE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORFORA TlON AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTIlER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE TIlE TOTAL LIABILITY OF TIlE COMPANY UNDER THIS POLICY, C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FORANY REASON OTHER THAN THE NON·PAYMENT OF PREMlUM, THE ISSUING COMl'ANY SHALL PROVIDE CITY AT LEAST A HURTY (30) DAY WRlTTEN NOTICE BEFORE THE EFFECTIVE DATE OF CAl'lCELLA TlON. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR TIlE NON·PAYMENT OFPREMlUM, TIlE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRllTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. NOTICES SHALL BE MAILED TO: PURCHASING AND CONTRACT ADMINISTRATION CITY OF PALO ALTO P.O. BOX 10250 PALOALTO,CA 94303 Professional Services 22 Rev June 2. 2010 S :IASDlPURCHISOLlCrrATIONSICURRENT BUYER-CM FOLDERSIKA THY\Contra e!SICI 0 11599li-Sicrra infusys, lnclContract C101359981.doc I ~~h X Cha1nanl 6001 Savoy Dr suite Houston ~X 77016 i..-A~~ QWmO It(lt03 ~ SCHE:OUlEO AUf OS __ H1RID oWrou 501 C1T~ OF Pl\LOlWI'O p.O. BOX 10250 p~ ALTO, CA 94303 ®2010 -Sierra Infosys Inc $ 1.000.000 SHaUll;) ANV Of THl! A80VE QE.SCRi8EO f>OVClfS BE CAACELlEQ BEfO. HE I TM!! EXPiAATION DATE TH£A~ NOTICE WIll e'" ACCORDmCI'1 wn~ THE POLIe'( PRoVIsIONS ... OELMREO 1M Professional Services 2 3 Rev June 2, 20 I 0 S;\ASD\PURCH\SOLICITATIONS\CURRENT BUYER ·eM FOLDERSIKA THy\Contru elslC! 0 lJ5998·Sierr. infos~,. In.ICon!rao! ClOI35998I.doc EXHIBITE TRANSITION PLAN . am enance Planning Setup Transfer . D I' ervlce e Ive > TMOOW'" ~",m'.OO"~KOOW.dg, ~t~port -.... , Establish scope • Setup connectivity and time!ines for remote access • Identify • Identify and deploy stakeholders & connectivity and ~ process owners access • Identify • Authorltation :r Organization • Sierra System • Define service levels • Support process ;== ~ • Transition plan • SAP account • Support Org • Authorization ;: • Support flow • Network Access • Sierra system = QQB'I QQB'I SAP PMO members SAP PMO members 0 SAP Basis :r ;:: lli!lrqi Engagement Manager Sierra Support Service Manager Engagement Manager Support consultant s ~ • Understand Business process, Configuration, Master data "' Customization • Understand and review change management process • On site training ticketing system • Blue prlnl • Scheduled jobs • Operation manuals • Customization specification • Interfaces .~ CUPA SAP PMO SAP Core Team AXON -as needed ~ d Engagement Manager Suooort Con,ullar • Reporting req • Tas~ Order planning , Prioritization • Perfonnance management • Scheduling • Cost conlrol • Performance • Slatus Report QQB'I SAPPMO SAP Core Team ~ Engagement Manager Support Service Manager Professional Services 2 4 Rev June2,:WIQ S:IASDIPURCH\SOLlClT A TIONSICURRENT BUYER-CM FOLDERSIKA THY\Conka c!sIClO 13599&-Sicrra Infosl"', Ine\Contract CI0!359981.doc TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: UTILITIES DATE: JULY 12, 2010 CMR: 296:10 REPORT TYPE: CONSENT SUBJECT: Approval of Three Contracts with: 1) Navigant Consulting Inc. for Electric Regulatory and Technical Consulting Services for a Total Amount Not to Exceed $245,000 for Fiscal Years 2011, 2012 and 2013; 2) Flynn Resources Consulting Inc. for Electric Regulatory and Technical Consulting Services for a Total Amount Not to Exceed $230,000 for Fiscal Years 2011, 2012 and 2013; and 3) Navigant Consulting Inc. for Gas Regulatory and Technical Consulting Services for II Total Amouut Not to Excecd $325,000 for Fiscal Years 2011, 2012 and 2013 RECOMMENDATION Staff recommends that City Council: l. Approve and authorize the Mayor to execute the attached three contracts with N avigant Consulting Inc. (Navigant) for Electric Technical and Regulatory Consulting Services, Flynn Resource Consulting Inc. (Flynn RCI) for Electric Technieal and Regulatory Consulting Services, and Navigant Consulting Inc. (Navigant) for Gas Technical and Regulatory Consulting Services; and 2. Authorhe the City Manager to extend the eontracts annually for up to two additional years, subject to Council approval of sufficient funds. The annual contract amounts by fiscal year and by fund for the eonsulting services are as follows: ' Consultant/Fund a) Navigant ConsultinglElectric b) Flyun RCIlElectric c) Navigant Consulting/Gas BACKGROUND FY 2011 $ 95,000 $ 80,000 $125,000 FY 2012 $ 75,000 $ 75,000 $100,000 FY2013 $ 75,000 $ 75,000 $100,000 Total $245,000 $230,000 $325,000 For nearly two decades, the City has retained consultants to assist staff with electric and natural gas regulatory, legislative, and technical projects. The City's current electric regulatory CMR: 296:10 Page I of4 consultants provided assistance to the City in the area of regulatory and Bay Area transmission planning proceedings at the California Public Utilities Commission (CPUC), the California Independent System Operator (CAISO), the California Energy Commission (CEC), and the Federal Energy Regulatory Commission (PERC). The City's gas consultant provides assistance in regulatory proceedings at the CPUC and with Pacific Gas and Electric (PG&E) on matters including any settlement processes. The consultants review pending and approved legislation and regulatory filings and analyze potential impacts to the City. Often the eonsultants assist staff by recommending positions and by crafting language to support those positions in informal communications and formal filings. DISCUSSION Electric Consulting Services The. California electricity markets continue to evolve following implementation of the new transmission market design in April 2009. During the next three years, electric regulatory proceedings, which affect the City of Palo Alto and its customers;will continue in several major areas at both the State and Federal levels. Issues include the ongoing updates and changes to the California transmission markets; long-term transmission grid planning and investment; transmission access charge settlement and implementation; transmission grid reliability standards with increasing regulatory filing requirements for the City as a distribution service provider; and increasing legislative and regulatory compliance and reporting requirements related to energy efficiency, demand reduction, renewable energy supply, and environmental initiatives such as greenhouse gas emissions reductions. Typically, the electric markets have significant and ongoing activity in terms of changing market and settlement rules. In 2009, technical support from the City's current electric regulatory consultant was used to intervene in one proceeding to protect the value of the City's Federal hydroelectric supplies. This intervention alone yielded savings of roughly $700,000 per year for Palo Alto. The City advocates for long-term solutions to improve reliability of electricity supply in the Bay Area at the State and Federal levels. The City also works closely ,,,ith other municipal utilities and electric consumer groups in the Bay Area on planning and advocating for additional new transmission and generation projects. Consultant assistance is needed to supplement staff resources in conducting technical and economic studies, and to provide technical support for legal and regulatory interventions. Anticip,!ted projects over the next three years include evaluation of cost-effective demand reduction, local distributed cogeneration and renewable energy programs; greenhouse gas reduction and reporting; analyzing and responding to new transmission market proposals; and evaluation of transmission and distribution infrastructure alternatives that would improve reliability. Gas Consulting Services Several CPUC proceedings will impact Palo Alto over the next three years. At this time, settlement discussions are underway in the PG&E Gas Transportation and Storage case. If a settlement is not reached by late summer, the issues will be resolved by a CPUC judge. The CMR:296:10 Page 2 of4 outcome of the proceeding willaffect Palo Alto's cost of moving gas from the California border to the City. In FY 2012, PG&E's Biennial Cost Allocation Proceeding will be of interest to the City. Other relevant matters may arise at the CPUC or at the FERC. Consultant assistance is also needed to supplement staff resources in developing programs and projects related to natural gas energy efficiency and non-fossil natural gas supplies. The City'S interventions in these matters and the consulting services have resulted in benefits to gas customers including retention of low-cost gas transmission path rights. Selection Process In April 20 lOa Request for Proposal (RFP) was sent to 10 consulting firms known to offer relevant services. The RFP allowed consultants to respond to one or both of the major sections of the scope of work: Electric Technical Consulting, Legislative and Regulatory Services and Gas Technical Consulting, and Legislative and Regulatory Services. The RFP also stated that more than one consultant firm may be retained to perform tasks outlined in the scope of work. ' Four finns submitted proposals responding to all or parts of the scope of work. Staff reviewed each firm's qualifications and submittal in response to the RFP relative to the criteria outlined in the RFP. Major evaluation criteria included experience of the firm and the individuals performing the tasks, quality of services to be provided, cost, recent dealing with relevant agencies, and quality and completeness of the proposal. Navigant was selected as the sole consultant for the gas regulatory and technical consulting. Navigant and Flynn RCI were selected for the electric regulatory and technical consulting. Work performed by Flynn RCI and Navigant will be on an as-needed basis. Both agreements have the same scope of work to provide flexibility in responding to City's needs over the next three years. However, Flynn RCI's work will often leverage similar work performed by the consultant for the Bay Area Municipal Transmission group, of which City is a member. Thc Flynn RCI is more focused on transmission planning and market issues. Navigant projects are anticipated to be moreJocused on altemative resource analysis and specific engineering analyses. RESOURCE IMPACT The total Electric Fund cost by activity and by fiscal year is show below: Legislative and Regulatory Consulting Alternative Resource Analysis TOTAL FY2011 $125,000 $ 50,000 $175,000 FY2012 $100,000 $ 50,000 5150,000 FY2013 $100,000 $ 50,000 $150,000 The total Gas Fund cost by activity and by fiseal year is show below: Legislative and Regulatory Consulting Alternative Resource Analysis TOTAL CMR: 296:10 FY2011 $100,000 $ 25,000 $125,000 FY2012 $ 75,000 $ 25,000 $100,000 FY2013 $ 75,000 $ 25,000 $100,000 3-year total $325,000 $150,000 $475,000 3-year total $250,000 $ 75,000 $325,000 Page 3 of4 Funds for FY 2011 are included in the Electric and Gas Fund budgets. Funds for subsequent years will be subject to appropriation of funds in subsequent budgets. POLICY IMPLICATIONS This reeommendation sets no new Council policy and is consistent with the Council-approved Utilities Strdtegie Plan to obtain reliable electric and natural gas supplies and to preserve a supply cost advantage compared to the market. ENYIRONMENTAL REVIEW The provision of these services do not meet the definition of a proje~t, pursuant to Section 21065 of the California Environmental Quality Act, thus no environmental review is required. ATTACHMENTS A. Agreement Between The City of Palo Alto and Navigant Consulting, Inc. for Professional Services - Electric B. Agreement Between The City of Palo Alto and Flynn Resource Consulting Inc. for Professional Services -Electric C. Agreement Between The City of Palo Alto and Navigant Consulting, Inc. for Professional Services -Gas PREPARED BY: REVIEWED BY: DEPARTMENT HEAD: CITY MANAGER APPROVAL: CMR:296:10 KARLA DAILEY Senior Resource Planner \(}.:> JANE O. RATCHYE pl.-~~ -::s R. Assistant Director of Utilities, Resource Management Direetor of Utilities Page 4 of4 ATTACHMENT A CITY OF PALO ALTO CONTRACT NO.: Cll137307 AGREEMENT BETWEEN THE CITY OF PALO ALTO AND NAVIGANT CONSULTING, INC. FOR PROFESSIONAL SERVICES ELECTRIC REGULATORY CONSULTING This AGREEMENT is entered into on this 12th day of July, 2010, by and between the CITY OF PALO ALTO, a California chartered municipal corporation ("CITY"), and NAVIGANT CONSULTING, INC., a Delaware corporation, located at 3100 Zinfandel Drive, Suite 600, Rancho Cordova, CA 95670 ("CONSULTANT"). RECITALS The following recitals are a substantive portion of this Agreemcnt. A. CITY intends to provide technical, regulatory and lcgislative support in the energy (gas & electric) fields ("Project'') and dcsires to engage a consultant to provide support to city staff in connection with the Project ("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, this Agreement, the parties agree: AGREEMENT SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described in 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 ofthis Agreement shall be from the date of its full execution through completion of the services in accordance with the Schedule of Performance attached as Exhibit HB" unless terminated earlier pursuant to Section 19 of this Agreement. 1 Professional Services Rev. January 11,20] 0 SECTION 3. SCHEDULE OF PERFORMANCE. Time is ofthe essence in the perfonnance of Services under this Agreement. CONSULTANT shall complete the Services within the tenn of this Agreement and in accordance with the schedule set forth in Exhibit "B", attached to and made a part ofthis Agreement. Any Services for which times for perfonnance are not specified in this Agreement shall be commenced and completed by CONSULT ANT in a reasonably prompt and timely manner based upon the circumstances and direction communicated to the CONSULTANT. CITY's agreement to extend the tenn or the schedule for perfonnance 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 CONSULT ANT for perfonnance ofthe Services described in Exhibit "A", including both payment for professional services and reimbursable expenses, shall not exceed Ninety Five Thousand Dollars ($95,000) per year. The applicable rates and schedule of payment are set out in Exhibit "C-I", entitled "HOURLY RATE SCHEDULE," which is attached to and made a part of this Agreement. Additional Services, if any, shall be authorized in accordance with and subject to the provisions of Exhibit "C". CONSULT ANT shall not receive any compensation for Additional Services perfonned without the prior written authorization of CITY. Additional Services shall mean any work that is detennined by CITY to be necessary for the proper completion of the Project, but which is not included within the Scope of Services described in Exhibit "A". SECTION 5. INVOICES. In order to request payment, CONSULTANT shall submit monthly invoices to the CITY describing the services perfonned and the applicable charges (including an identification of personnel who perfonned the services, hours worked, hourly rates, and reimbursable expenses), based upon the CONSULTANT's billing rates (set forth in Exhibit "C-I "). If applicable, the invoice shall also describe the percentage of completion of each task. The infonnation in CONSULTANT's payment requests shall be subject to verification by CITY. CONSULT ANT shall send all invoices to the City's project manager at the address specified in Section 13 below. TheCity will generally process and pay invoices within thirty (30) days of receipt. SECTION 6. OUALIFICATIONS/STANDARD OF CARE. All of the Services shall be perfonned by CONSULT ANT or under CONSULTANT's supervision. CONSULTANT represents that it possesses the professional and technical personnel necessary to perfonn the Services required by this Agreement and that the personnel have sufficient skill and experience to perfonn the Services assigned to them. CONSULTANT represents that it, its employees and sub consultants, ifpennitted, have and shall maintain during the tenn of this Agreement all licenses, permits, qualifications, insurance and approvals of whatever nature that are legally required to perfonn 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 itselfinfonned of and in compliance with all federal, state and local laws, ordinances, regulations, and orders that may 2 Professional Services Rev. January 11, 2010 \\Cc-terra\Shared\ASD\PURCH\sOLICITATIONS\CURRENT BUYER-eM FOLDERS\UTlLITIES -CAROLYNN\RFPs\136366 Gas.Elec.Rcgulate.Con\Final Contraets\K.NA VIGANT.ELECTRIC.C11137J07Cl 1 1 J7J07.da: 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 shall correct, at no cost to CITY, any and all ermrs, omissions, or ambiguities in the work product submitted to CITY, provided CITY gives notice to CONSULT ANT. If CONSULT ANT has prepared plans and specifications or other design documents to construct the Project, CONSULT ANT shall be obligated to correct any and all errors, omissions or ambiguities discovered prior to and dUling the course of construction of the Project. This obligation shall survive termination of the Agreement. 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 the CITY's stated construction budget, CONSULTANT shall make recommendations to the CITY for aliguing 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. SECTIONIO. 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 fumish labor andlor materials under this Agreement, shall act as and be an independent contractor and not an agent or employee of the CITY. SECTION 11. ASSIGNMENT. The parties agree that the expertise and experience of CONSULTANT are tnsterial 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 thc 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. CONSULTANT shall not subcontract any portion ofthe work to be perfurmed under this Agreement without the prior written authorization of the city manager or designee. CONSULTANT shall be responsible for direeting 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 subconsuItant. CONSULTANT shall change or add subconsultants only with the prior approval of the city manager or his designee. Professional Services Rev. January 11, 2010 3 \\Ce4erral<haredlASDIPURCHISOUCITATIONS\CURRENTBUYER-CM FOIDERS\UTIUTIES· CAROLYNNIRFPsl136366 Gas"Elcc"Regulate.Con\Final Contracts\K,NAVIGANT.ELECTRIC.Cll137J07'i:l1 137307 .doc SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign Brian Griess as the Project Director to have supervisory responsibility for the performance, progress, and execution of the Services to represent CONSULTANT during the day-to-day work on the Project. If circumstances cause the substitution of the project director, project coordinator, or any other key personnel for any reason, the appointment of a substitute project director and the assignment of any key new orreplacement 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. The City's project managers are Karla Dailey (Gas) and Debbie Lloyd (Electric), Utilities Department, Resource Management Division, 250 Hamilton Avenue, Palo Alto, CA 94303, Telephone (650) 329-2523 and (650) 329-2369. The project manager will be CONSULTk'lT's point of contact with respect to performance, progress and execution of the Services. The 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. CONSULTk'JT makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by the scope of work. Consultant will retain sole and exclusive ownership of all rights, title and interest in its work papers, proprietary information, processes, methodologies, know-how and software and software and any patent, copyright, trademark, trade secret and other intellectual property rights, which existed prior to the delivery of ConSUltants' services. 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 tennination 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 agsinst 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 uuderthis Agreement, regardless 4 Professional Services Rev. January 11.2010 \\Cc-tem\ShacedIASDIPURCHISOUClTATIONS\CURRENT BlNER-CM FOLDERSIUTIWIES -CAROLYNNIRFPsI136366 Gas.Elec.Rcgulate.Con\Fir.a1 Contracts\K..NAVIGANT,ELECTRIC.C11137J07'Cl t 137307 .do;:: 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 indemnity 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. Thewaiverbyeitherpartyofanybreachorviolationofanycovenant, 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 Kcy Rating Guide ratings of A-:vn or higher which arc licensed or authorized to transact insurance business in the State of California. Any and all contractors of CONSULTANT retained to perform Services under this Agrcement 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 concurrently with the execution ofthis 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, CONSULTANT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY's Purchasing Manager 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 CONSULT ANT's liability hereunder nor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of insurance, CONSULTAt"fT 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. 5 Professional Services Rev. January II, 2010 I\Cc-terralsha"dIASDIPURCHISOLlCITA TIONSICURRENT BUYER-CM FOLDERSIU11LITIES -CAROLYNN\RFPsII36366 Oas.Elcc·,Regulate.Con\Finai Contracts\K,NAV1GANT.ElECTRIC.Cl1137307'C11137307 ,do:: SECTION 19. TERMINATION OR SUSPENSION OF AGREEMENT OR SERVICES. 19.1. The city manager may suspend the performance of the Services, in whole orin 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, CONSULTAt'IT will immediately discontinue its performance of the Services. 19.2. CONSULTANT may terminate this Agreement or suspend its performance of the Services by giving thirty (30) days prior written noticc thcreofto 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 thc City Manager immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by CONSULT ANT 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, CONSULT ANT 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 CONSULT ANT'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 hisJher discretion 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 thc Purchasing Manager To CONSULTANT: Attention of the project director at the address of CONSULTANT recited above 6 ProfessJooal Services Rev, January 11,2010 \\Ce·jerra\SharedIASDIPURCH\SOUCITATIONSICURRENT BUYER-CM FOLDERSIUTIUTIES • CAROLYNNIRFP,I136361i Gll$.E!ec.Regulate.ConlFinal Contracts\K.NA VlGANT.El.ECTR.IC.CI1137301C11137307.da: 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. CONSULT ANT 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 Govennnent Code of the State of California. 21.3. If the Project Manager determines that CONSULTANT is a "Consultant" as that term is dcfined 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 because of the race, skin color, gender, age, religion, disability, national origin, ancestry, sexual orientation, honsing status, marital status, familial status, weight or height of such person. CONSULT ANT 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 the city's Purchasing Department which are incorporated by reference and may be amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of the 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: • All printed materials provided by Consultant 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 of30% or greater post-consumer content paper, unless otherwise approved by the City's Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of30% or greater post-consumer material and printed with vegetable based inks. • Goods purchased by Consultant on behalf of the City shall be purchased in accordance with the City's Environmental Purchasing Policy including but not limited to Extended Producer Respo;nsibility requirements for products and 7 Professional Services Rev. January 11, 2010 IICc-terralsharedIASDIPURCHISOLlC1TA TlONSICURRENT BUYER-CM FOLDERSIUTIUTIES CAROL YNN',RFPsI136366 Gas.Elec.Regulatc.Con\FinaJ Contracts\K.NAVIGANT.ELECTruCCJ 1 137307'C11137307 .do:: packaging. A copy of this policy is on file at the Purchasing Office. • Reusable/returnable pallets shall be taken back by the Consultant, at no additional cost to the 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. NON-APPROPRIATION 24.1. 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 24.8 shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. 24.2. 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. SECTION 25. MISCELLANEOUS PROVISIONS. 25.1. This Agreement will be governed by the laws of the State of California. 25.2. In the event that an action is brought, the parties agree that trial of snch action will be vested exclusively in the state courts of California in the County of Santa Clara, State of California. 25.3. 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. Thc 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. 25.4. 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. 25.5. 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. 25.6. 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 foree and effect. 25.7. 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 8 Professiunal Services Rev. January 11. 2010 IICc-lcrralsharedIASDIPURCH\SOUCITA TIONSICURRENT BUYER-CM FOLDERSIUTILmES -CAROLYNWRFl's\136366 Gas.Elcc.Regulatc.Con\Final Contrac1s\K.NA VlGANT.ELECTRlCC1113730TCI1137301 ,da:; duly executed amendment hereto are by such reference incorporated in this Agreement and will b€: deemed to be a part of this Agreement. 25.8 If, pursuant to this contract with CONSULTANT, City shares with CONSULTANT personal information as defined in California Civil Code section 1798.81.5(d) sbout a California resident ("Personal Information',), CONSULTANT shall maintain reasonable and appropriate security procedures to protect that Personal Information, and shall infonn City inunediatelyupon leamingthst there has been a breach in the security of the system or in the security of the Personal Iitfonnation. CONSULTANT shall not use Personal Information for direct marketing purposes without City's express written consent. IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Agreement on the date first above writteri. CITY OF PALO ALTO City Manager Name: GRIESS .~~~~~~~--- APPROVED AS TO FORM: Title: MANAGING DIRECTOR Deputy City Attorney Attachments: EXHIBIT "A": EXHIBIT "B": EXHIBIT "C": EXHIBIT "C-l": EXHIBIT ''D'': SCOPE OF WORK SCHEDULE OF PERFORMANCE COMPENSATION SCHEDULE OF RATES INSURANCE REQUIREMENTS 9 Profe&sional Se~s Rev. JanuOJ'Y II, 2010 IICe..terralsh"",dIAS!lIJ'URCIlISOLlCIT ATIONSICURRENT BUYBR-CM FOIDBRSIIITlLITIES -CAROL YNNIRFPsl136366 Qa.,Ill<c.Regula'e.ConlFinal Coo_r.IK.NA VIQANT.Bt.l!CTlUC.C! I 13731l1'C1 t 137307 Am EXHIBIT "A" SCOPE OF SERVICES The scope of work is for one year with a potential second and third year for the Teclmical Consulting, Legislative and Regulatory Services for the City of Palo Alto, Utilities Department, Electric Utility. Work shall be performed on an as-needed basis. The consultant may be asked to perform serviees in one or more of the following areas: A. Monitor and analyze CAlSO, CPUC, CEC, FERC, PG&E (Grid Planning), regional transmission planning groups, and other related agencies' activities, and, based on diseussions with Staff, represent the City'S interests in proceedings. Consultant will monitor, analyze and, represent the City's interest in the activities of the CAlSO, CPUC, CEC, FERC, PG&E (Grid Planning) and other agencies as related to CAlSO tariff amendments, grid management charges, congestion charges, transmission access charges, neutrality and other charges and protect the City's interests. Consultant will recommend regulatory strategies for the City and positions in proceedings before the FERC, CEC, CPUC, CAISO and other agencies as appropriate. Consultant will monitor the developing California electricity market design and energy markets, and State and Federal involvement in the electricity industry as they relate to serving electric load in the San Francisco Greater Bay Area (Bay Area). Consultant will identify the Bay Area specific risks for the City from locational marginal pricing, local capacity requirements, transmission constraints, and State imposed measures for deliverability, outage coordination, maintenance standards and the use of muni-owned transmission lines and local generation. B. Maintain an ongoing presence at the CAISO to represent the City's interests effectively. Consultant shall maintain routine and sufficient access to key policymakers and staff at the CAISO to facilitate, upon City authorization, effective and efficient representation of the City's viewpoints and concerns on Bay Area transmission and system operation issues. C. Work with the City to establish regulatory and legislative objectives, goals and priorities. Consultant will communicate on a regnlar basis with the City staff and develop regulatory and legislative objectives and strategies for the City. D. Assist City with analysis, improvement and expansion of transmission, generation, and reliability issues for the City and in the Bay Area. Consultant will assist the City in identifying, developing and promoting cost-effective and long-term solutions for reliability and economic transmission needs, transmission for renewable resources, local generation, and non-wires solutions. Consultant may assist in efforts to upgrade City's transmission interconnection to the grid. Consultant may also recommend economic transmission expansion or other alternatives for the Bay Area. Consultant will perform power flow, short circuit and feasibility studies for electric transmission, substation and generation conceptual plans as directed by City staff. Consultant will provide 10 Professional Services Rev. January 11,2010 \\Cc~terra\Shal'ed\ASD\PURCH\SOUCITATIONS\CURRENT BUYER..cM FOLDERS\UTII1TlES ~ CAROL YNN\RFPs\136366 Gas.Elee.Regulate.Con\Final Contracts\K.NAVIGANT.ELECTRlC.Cll t37307'C11137307 .da: technical support to the City in coordination with PG&E, CAISO, the Westem Area Power Administration, or other agencies as required conceming these plans. E. Assist City with issues related to public power and municipal utilities. Consultant will assist the City with municipal utility issues including but not limited to jurisdiction, tax-exempt bonds, access to low-cost federal power, renewable energy, energy efficiency/demand response, greenhouse gases and other environmental initiatives, independence in setting rates, local generation evaluation and implementation, and involvement in Joint Powers Authority for investment in generation and transmission of electricity. F. Assist City with issues related to grid reliability standards. Consultant will assist the City with requirements for registration and compliance with NERC and WECC grid reliability standards. G. Provide City with other electricity-related services as needed. The rapidly developing electricity industry scenario in California will require other advisory services from the consultant as these needs are identified by City staff. H. Assist City in coordinated efforts with other municipal utilities. Consultant will assist the City in coordinating efforts with other municipal utilities on issues such as described in 2.A through 2.Gabove. 11 Professional Services Rev. Janum)' 11,2010 IICc·terr,\O;h .. edIASDIPURCHlSOLICIT A TlONSICURRENT BUYER·CM FOLDERSIUTILITIES . CAROL YNNIRFPsl136366 Gas.Elec.Regulate.Con\Final Contracts\K.NAVIGANT.ElECTRIC.C11137307'C11137307 .da:: EXHIBIT "8" 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. CONSULTANT shall provide a detailed schedule of work consistent with the schedule below within 2 weeks of receipt of the notice to proceed. Milestones Task One: DELIVERABLES Completion No. of DayslWeeks FromNTP TBD The deliverables will be determined oil a task -by -task basis. Deliverables include written reports, oral presentations, recommendations and analysis. All reports and written material must be provided to and approved by Resource Management Division (RM) staff prior to delivery to outside agencies. 12 Professional Services Rev, January 11,2010 IICe-terr.lsharedIASDIPURCHISOLlCITA TIONSICURRENT BUYER-CM FOLDERSIUTILITIES -CAROL YNNlRFPsl136366 Gas,Elcc.Regulate.Con\Final Contracts\K.NAVIGANT,ELBCTRlC.C11137307'C11137307.du:: EXHIBIT "C" COMPENSATION The CITY agrees to compensate the CONSULT ANT for professional services performed in accordance with the terms and conditions of this Agreement based on the hourly rate schedule attached as Exhibit C-l. The compensation to be paid to CONSULTANT under this Agreement for all services described in Exhibit "A" ("Services") and reimbursable expenses shall not exceed $95,000. CONSULTANT agrees to complete all Services, including reimbursable expenses, within this amount. In the event CITY authorizes any Additional Services, the maximum compensation shall not exceed $95,000. 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. RE~URSABLEEXPENSES 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 Pal 0 Alto's policy for reimbursement of travel and meal expenses for City of Palo Alto employees. B. Long distance telephone cellular phone, facsimile transmission and postage charges are reimbursable at actual cost. All requests for payment of expenses shall be accompanied by appropriate baekup information. Any expense anticipated to be more than $500 shall be approved in advance by the CITY's project manager. ADDITIONAL SERVICES The CONSULTANT shall provide additional services only by advanced, written authorization from the CITY. The CONSULT ANT, at the 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's proposed maximum compensation, including reimbursable expenses, for such services based on the rates set forth in Exhibit C-l. The additional services scope, schedule and maximum compensation shall be negotiated and agreed to in writing by the CITY's Project Manager and CONSULTANT prior to commencement ofthe services. Payment for additional services is subject to all requirements and restrietions in this Agreement. 13 Professional Services Rev. January 11, 2010 \ICe·terr,I,h,redIASDIPCRCH\SOUCITA TIONS\C{;RRENT B{;YER-CM FOLDERSIUTILITIES • CAROL YNNIRFP,\136366 Gas.Elec.Regulate,Con\Final Contracts\K.NAVIGANT.ELECTRIC.Cl113730rCl1137307.da: N)\VIGANT CONSULTING EXHIBIT "C-l" HOURLY RATE SCHEDULE Professional and support services, except testimony shall be billed at the following NCr rates: : Level Billing Rate lvfanaging Director $397 Director $354 Associate Director $309 Managing Consultant $255 i Senior Consultant $222 , ! Consultant $169 Admi"Support $136 The above rates shall be adjusted each year, commencing January 1, 2011, to reflect the change in rates officially established by NO. Testimony shall be billed at not less than eight (8) hours per day. Reproduction, printing, communications, computer services, and other miscellaneous support services shall be billed at rates for such services as determined from time to time and officially established by NCL All travel, food, lodging, and miscellaneous expenses, except automobile mileage, associated with the provision of services hereunder shall be billed at cost plus ten (10) percent Automobile mileage will be billed at the rate approved by the Internal Revenue Service. Client shall reimburse NCI for any applicable sales tax imposed on services rendered by NCI to Client. 14 EXHIBIT liD" 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 wrrn AM BEST'S KEY BATING OF A-:VII, OR mGHEll, LICENSED OR AlITHORIZED TO TRANSACT INSIJRA,'1CE BUSINESS IN THE STATE OF CALIFORNL4.. AWARD IS CONTINGEI\T ON COMPLIANCE W1TH CITY'S c-ISURANCE REOUIREMENTS AS SPECIFIED. BELOW: MINIMUM LIMITS REQUIRED TYPE OF COVERAGE REQUIR3MENT EACE YES YES YES YES NO YES OCCURRENCE AGGREGATE WORKER'S COMPENSATION STATUTORY EMPLOYER'S LIABILITY STATUTORY BODILY c-IJURY SI,OOO,ooo 81,000.000 GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE $1,000,000 $1,000.000 PROPERTY DAMAGE BLANKET CONTRACTUAL, A.'ID FIRE LEGAL BODILY INIUR Y &:. PROPERTY DAMAGE $1,000,000 81,000,000 LIABILITY COMBINED. BODILY INruR Y 51,000,000 $1,000,000 -EACH PERSON 81,000,000 81,000,000 -EACH OCCURRENCE 81,000,000 81,000,000 AUTOMOBILE UABIT1TY, INCLUDING ALL OWNED, HIRED, NON-OWNED PROPERTY DAMAGE $1,000,000 $1,000,000 BODILY INJlJRY AND PROPERTY SI,ooO,Ooo SI,OOO,OOO DAMAGE COMBINED PROFESSIONAL IlABlLTTY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1000000 THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INS{;tu:D: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAlNTAIN,IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURAKCE COVERAGE HEREIN DESCRIBED, INSURING NOTONL Y CONTRACTOR AND ITS SUBCONSULTA.'lTS, IF ANY, BUT ALSO, W1THTHEEXCEPTION OF WORKERS' COMPENSATION, EMPLOYER'S LIABIUTY AND PROFESS10NAL~SllRAl\CE, NAMING AS ADDITIONAL INSLtu:DS CITY, ITS COIlNCIL MEMBERS. OFFICERS, AGENTS, AND EMPLOYEES. 1. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A VlRIITEN 1HIRTY DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CON1RAC1UAL LIABILITY ENDORSEtvlENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR'S AGREEMENT TO INDEMNIFY CITY. C. DEDUCTIBLE MfOUNTS IN EXCESS OF $5,000 REQUIRE CITY'S PRIOR APPROVAL. n. CONTACfOR MUST SUBMIT CERTIFICATllS(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE. Ill. ENDORSEMENT PROVISIONS, WITII RESPECf TO TIIE INSURA.'!CE AFFORDED TO "ADDITIONAL INSUREDS" A. PRlMARY COVERAGE WITII RESPECT TO CLAlMS ARlSING OUT OF THE OPERATIONS OF TIIE NAMED INSURED, INSURANCE AS AFFORDED BY 11llS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTIIER INSURANCE CARRIED BY OR FOR THE BENEFIT OF TIlE ADDITIONAL INSUREDS. B. CROSS LIABILITY 15 Professional Services Rev. January 11,2010 1.ICc-term\sharedIASDIPURCIl\SOLICITA TIONSICURREl>.'T BUYER.{;M FOLDERSIUTILlTIES -CAROL YNNIRFPs\136366 Gas.Elec.Regulate,Con\Final Contracts\K,NA VIGANT.ELECTRIC.C I I 137307\C 11131307 ,doc I 1HE NA,\1ING OF MORE TIlAN ONE PERSON, FIRM, OR CORPORATION AS INSL1<EDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF 1HE INSURED AGAINST A'IOTHER, BUT THIS ENDORSEMENT, .""'ill THE NA,\1ING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C NOTICE OF CANCELLATION L IF THE POLICY IS CA,'1CELED BEFORE ITS EXPIRATION DATE FOR ANYREASON OTHER THAN 1HENON·PAYMENT OF PREMIUM, THE ISSUING COMPANY 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 ISSUING COMPA,'1Y SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE 1HE EFFECTIVE DATE OF CA,'1CELLATION, NOTICES SHALL BE MAILED TO: PURCHASING AND CONTRACT ADMINISTRATION CITYO)'PALOALTO P.O. BOX 10250 PALO ALTO, CA 94303 16 Professional Services Rev_ January 11, 2010 \\a:·terr.\ShllredIASD\PVRCH',sOUCITA TlONS\CURRENT BUYER.cM FOWERS\L'TILmES • CAROL YNN\RFPs\136366 Gas,EJec.Rcgulate.Con\Final Cont:acts\K.NA VK:iANT,ELE<.::TRlC.C 11137J07'C111373Q7 .do::: ·ATTACHMENT~ CITY OF PALO ALTO CONTRACT NO.: C11137306 AGREEMENT BETWEEN THE CITY OF PALO ALTO AND FLYNN RESOURCE CONSULTING, INC. FOR PROFESSIONAL SERVICES EI,ECTRIC REGULATORY CONSULTING This AGREEMENT is entered into on this 12th day of July, 2010, by and between the CITY OF P ALO ALTO, a California chartered municipal corporation ("CITY"), and FLYNN RESOURCE CONSULTANTS, INC., a California corporation, located at 5440 Edgewood Drive, Discovery Bay, CA 94505 ("CONSULTANT"). RECITALS The following recitals are a substantive portion of this Agreement. A. CITY intends to provide technical, regulatory and legislative support in the energy (gas & electric) fields ("Project") and desires to engage a consultant to provide support to city staff in connection with the Project ("Services''). B. CONSULTANT has represented that it has the necessary professional expertise, qualifications, and capability, and all required licenses andJor certifications to provide the Services. C. CITY in reliance on these representations desires to engage CONSULT ANT 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, this Agreement, the parties agree: AGREEMENT SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described in 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 conrpletion of the services in accordance with the Schedule of Performance attached as Exhibit "B" unless terminated earlier pursuant to Section 19 ofthis Agreement. 1 Professional Services Rev. January 11. 2010 SECTION 3. SCHEDULE OF PERFORMANCE. Time is of the essence in the perfoTIllance of Services under this Agreement. CONSULTANT shall complete the Services within the term ofthis Agreement and in accordance with the schedule set forth in Exhibit "B", attached to and made a part of this Agrcemcnt. Any Services fur which times fur perfOTIllance are not specified in this Agreement shall be commenced and completed by CONSULT ANT in a reasonably prompt and timely manner based upon the circumstances and direction communicated to the CONSULTANT. CITY's agrcement to extend the term or the schedule forperfoTIllance shall not prccluderecovery 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 forperfoTIllance of the Services described in Exhibit "A", including both payment for professional services and reimbursable expenses, shall not exceed Eighty Thousand Dollars ($80,000) per year. The applicable rates and schedule of payment are set out in Exhibit "C-I ", entitled "HOURLY RATE SCHEDULE," which is attached to and made a part of this Agreement. Additional Services, if any, shall be authorized in accordance with and subject to the provisions of Exhibit "C". CONSULTANT shall not receive any compensation fur Additional Services perfoTIlled 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 in Exhibit "A". SECTION 5. INVOICES. In order to request payment, CONSULTANT shall submit monthly invoices to the CITY describing the services perfoTIlled and the applicable charges (including an identification of personnel who perfoTIlled the services, hours worked, hourlynites, and reimbursable expenses), based upon the CONSULTANT's billing rates (set forth in Exhibit "C-l").lfapplicable, the invoice shall also describe the percentage of completion of each task. The infoTIllation in CONSULTANT's payment requests shall be subject to verification by CITY. CONSULT ANT 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. OUALIFICATIONS/STAt'WARD OF CARE. All of the Services shall be perfoTIlled by CONSULTANT or under CONSULTANT's supervision. CONSULTANT represents that it possesses the professional and technical persomlel necessary to perfoTIll the Services required by this Agreement and that the personnel have sufficient skill and experience to perfuTIll the Services assigned to them. CONSULT ANT represents that it, its employees and subconsultants, if permitted, have and shall maintain during the teTIll of this Agreement all licenses, peTIllits, qualifications, insurance and approvals of whatever nature that are legally required to perfoTIll the Services. All of the services to be furnished by CONSULTANT under this agreement shall meet the professional standard and quality that prevail anlOng professionals in the same discipline and of similar knowledge and skill engaged in related work throughout Califurnia under the same or sirnilar circumstances. SECTION 7. COMPUANCE WITH LAWS. CONSULT ANT shall kcep itselfinfoTIlled of and in compliance with all federal, state and local laws, ordinances, regulations, and orders that may Professional Services Rev. January 11.2010 2 I\Cc·'erralsh.red\"SDIPURCHISOLICrrATIONSICURRENT BUYER·eM FOLDERS\UTILITIES • CAROL YNNIRFP,\I36366 Qas,Elec,Regulate.Con\Fjnal Contracts\K.FLYNN.ELECTRlCC11137306'Cl1 137306,da: 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 shall correct, at no cost to CITY, any and all errors, omissions, or ambiguities in the work product submitted to CITY, provided CITY gives notice to CONSULT ANT. If CONSULTANT has prepared plans and specifications or other design documents to constroct the Project, CONSULTANT shall be obligated to correct any and all errors, omissions or ambiguities discovered prior to and during the course of construction of the Project. This obligation shall survive termination of the Agreement. SECTION 9. COST ESTIMATES. If this Agreement pertains to the design of a public works proj ect, CONSULT ANT 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 the CITY's stated constroction budget, CONSULTANT shall make recommendations to the 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 CONSULT ANT, and any person employed by or contraeted 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 the 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. CONSULT ANT shall not subcontract any portion ofthe work to be performed under this Agreement without the prior written authorization of the city manager or designee. 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. 3 Professional Services Rev. January 11,2010 IICe·terralsharedIASDiPURCHISOUCIT A TIONS\C1JRREliT BUYER·CM FOUlERSIUTll.lTIFS • C'AROLYNN\RFPs\136366 Gas.Elec.Regulate.Con'iFinal Contracts\K,FLThr::\' ,ELECTRlC.Cl] 137306'C11137306,doc SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign Doug Boccignone as the Project Director to have supervisory responsibility for .the performance, progress, and execution ofthe Services to represent CONSULT ANT during the day-to-daywork on the Project. If circumstances cause the substitution of the project director, project coordinator, or any other key persounel for any reason, the appointment of a substitute projeet director and the assignment of any keynew or replacement persounel will be subjectto the prior written approval ofthe CTIY's project manager. CONSULTANT, at CITY's request, shall promptly remove persounel who CTIY finds do not perform the Services in an acceptable mauner, 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. The City's project managers are Karla Dailey (Gas) and Debbie Lloyd (Electric), Utilities Department, Resource Management Division, 250 Hamilton Avenue, Palo Alto, CA 94303, Telephone (650) 329-2523 and (650) 329-2369. The project manager will be CONSULTANT's point of contact with respect to performance, progress and execution of the Services. Thc CTIY 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, plana, reports, specifications, calculations, documents, other materials and copyright interests developed under this Agreement shall bc and remain the exclusive property of CITY without restrictiun 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 CTIY. 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. CONSULT ANT will permit CTIY to audit, at any reasonable time during the term of this Agreement and for three (3) years thereafter, CONSULTANT's reeords pertaining to matters covered by this Agreement. CONSULTANT ftJrther 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 mauner 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 Sectiun 16 shall be construed to require CONSULTANT to indemnify an Indemnified Party from Claims arising from the active 4 Professional Services Rev, January 11,2010 \ICc·terralsharedIASDIPURCH\SOUCITATJONSICURRENT BUYER-eM FOLDERSIUTILITIES· CAROLYNNIRFPs\136366 Glls.Elec.Regulate.Con\Finai Contra£:ts\K.FLYf'l.TN.ELECTRIC.C 1113 7306'C1113 7306.da:: negligence, sole negligence or willful misconduct of an Indemnified Party. 16.3. The acceptance of CONSUL TAl 'IT'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, wiII 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". CONSULTAl'lT and its contractors, if any, shall obtain a policy endorsement naming CITY as an additional insured under any genera1liability or automobile policy or policies. 18.2. All insurance coverage required hereunder shall be provided through carriers with AM Best's Kev Rating Guide ratings of A-:VII or higher which are licensed or authorized to transact insurance business in the State ofCalifomia. 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 concurrently 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 pcimarycoverage and will not be canceled, or materially reduced in coverage or limits, by the insurer except after filing "'lith the Purchasing Manager thirty (30) days' prior written notice of the cancellation or modification, CONSULT Al'IT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY's Purchasing Manager 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 CONSULT ANT's liability hereundernor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of iasurance, 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. TER'\1INATION OR SUSPENSION OF AGREEMENT OR SERVICES. 19.1. The city manager may suspend the performance of the Services, in whole or in 5 Professional Services Rev. January 11. 2010 IICc·telT.lsharcdIASDIPURCH\SOUCITA TIONSIClJRRENT BUYER·CM FOLDERSIUTILITIES . CAROLYNNIRFP.II36366 Gas,Elec.Regulate.Con\Finai Contracts\KFLYNN.ELECTRlC.C] 1 137306\:: 11137306,dcc part, or tenninate this Agreement, with or without cause, by giving ten (10) days prior written notice thereof to CONSULTANT. Upon receipt of such notice, CONSULTANT will innnediately discontinue its performance of the Services. 19.2. CONSULTANT maytenninatethis 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 innnediately 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 (Le., 10 days after giving notice) of suspension or tennination; 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 innnediate benefit to CITY as such determination may be made by the City Manager acting in the reasonable exercise ofhislher discretion 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 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 mauner or degree with the performance of the Services. 6 Professional Services Rev, January 11, 2010 \\Cc-terralsharedIASDIPURCHlSOLIClTA TIONSICURRliNT BUYER-CM FOIDERSIUTILlTIES -CAROL YNNIRFPs1136366 GM.Elee.Regulate,Con\Final Contracts\K.FLYNN.ElECTRIC.CI1137306'C11137306.do;;: 21.2. CONSULTANT further covenants that, in the performance ofthis Agreement, it will not employ subconsultants, contractors or persons having such an interest. CONSULTANT certifies that no person who has or will have any finandal interest under this Agreement is an officer or employee of CITY; this provision will be interpreted in accordance with the applicableprovisions of the Palo Alto Municipal Code and the Government Code of the State of California. 21.3. lfthe Project Manager detemlines 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 because ofthe race, skin color, gender, age, religion, disability, national origin, ancestry, sexual orientation, 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 REOUIREMENTS. CONSULTANT shall comply with the City's Enviromnentally Preferred Purchasing policies which are available at the city's Purchasing Department which are incorporated by reference and may be amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of the City's Zero Waste Program. Zero Waste best practices include first minimizing and reducing waste; second, reusing waste and third, recycling or compo sting waste. In particular, Consultant shall comply with the following zero waste requirements: • All printed materials provided by Consultant 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-cousumer content paper, unless otherwise approved by the City's Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of30% or greater post-consumer material and printed with vegetable based inks. • Goods purchased by Consultant on behalf of the City shall be purchased in accordance with the City's Enviromnental Purchaaing 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 Office. • Reusable/returnable pallets shall be taken back by the Consultant, at no additional cost to the City, for reuse or recycling. Consultant shall provide documentation from the facility accepting the pallets to verilY that pallets are not being disposed. SECTION 24. NON-APPROPRIATION 7 Professional Services Rev_ January 11, 2010 l\Cc·terralsharedIASDIPURCHISOUClTA-nONSICURRENT BUYER·CM FOLDERSIUTIUTIES -CAROLYNN\RFPsI136366 Gas.Elec.Regulate Con\Final Contraets\K.FLYNN,ELECTRIC.Cl1137306'C11137306,du:; 24.1. This Agreement is subject to the fiscal provisions of the Chartet of the City of Palo Alto and the Palo Alto M1.U1icipal 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 anytime within a fiscal year in the event that funds are only appropriated for a portion ofthe fiscal year and funds for this Agreement are no longer available. This Section 24.8 shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. 24.2. The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf ofthcir respective legal entitics. SECTION 25. MISCELLANEOUS PROVISIONS. 25.1. This Agreement will be governed by the laws of the State of California. 25.2. 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. 25.3. 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. 25.4. 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 instrnment, which is signed by the parties. 25.5. 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. 25.6. If a court of competent jurisdiction finds or rnles that any provision of this Agreement or any amendment thereto is void or 1.U1enforceable, the unaffected provisions of this Agreement and any amendments thereto will remain in full force and effect. 25.7. 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. 25.8 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 Infonnation"), CONSULTANT shall maintain reasonable and appropriate security procedures to protect that Personal Information, and shall inform City 8 Professional Se:tylce.s Rev. January 11, 2010 IICc·terralshru-edIASDIPURCHlSOllClTAllONSICURRENT BUYER-CM FOI.DllRSIUTIllTIES· CAROLYNNIRFP,\136366 Gas.Elec.Reguiate.Coo\Final Contracts\K.FL YNN.ELECTRICCll137306'C11137306.dre immediatelyupon leaming that there has been a breach in the security of the system or.in the security of the Pet'sOllll.llnfotmation. CONSULTANT shall not use PenlOnd Infon:nationfor direct marketing PwpOse8 without City's express written consent. IN WITNESS WHEREOF, the parties hereto have bythf.litduly authorized represenlatives executed tbis Agreerru:nt on the date first above ..... 'litten. CITY OF PALO ALTO FLYNN RESOURCE CONSULTANTS, INC. City Manager By:_D~4( ~ APP.ROVBP AS TO FORM: Name: "\)oVL, [It> ft.!. Bo''':~V\OVt.Q. Title: (k1"t.4. FM.~;A.I 0 ~tlf- Deputy City Attorney Attachments: EXHIl3IT ffA"; EXHIBIT "B": EXHIBIT "C": EXlllBlT "C-l": EXHIDtr ''Il'': SCOPE OF WOl<J( SCRBDULE OF PERFORMANCE COMPENSATION SCHEDULE OF RATF.s INSURANCE tmQUIRBMENrS 9 Protesriunal ScrvicCII ru:v, ll\lluwy 1l.lOlC \1Q:,.mr"Iob.,.<l\ASD\J>UllCHISOUClTA'l'!ONreURRfNT IlUYS<..cM FOWIlII.'NJ'rllJ1lBS· <!ARm ;YN:-IIRFPRIIJ6360 \l, • .llkc,Rof!Ul.."cmlPi"", I:!ontrllCtSlK.fl.'INN,m.PX;lllJC,Ct 1117:;06'C11137306.dce EXHIBIT "A" SCOPE OF SERVICES The scope of work is for one year with a potential second and third year for the Technical Consulting, Legislative and Regulatory Services for the City of Palo Alto, Utilities Department, Electric Utility. The work shall be performed on an as-requested basis. The consultant may be asked to perform services in one or more of the following areas: A. Monitor and analyze CAISO, CPUC, CEC, FERC, PG&E (Grid Planning), regional transmission planning groups, and other related agencies' activities, and, based on discussions with Staff, represent the City's interests in proceedings. Consultant will monitor, analyze and, represent the City's interest in the activities of the CAISO, CPUC, CEC, FERC, PG&E (Grid Planning) and other agencies as related to CAISO tariff amendments, grid management charges, congestion charges, transmission access charges, nentrality and other charges and protect the City's interests. Consultant will recommend regulatory strategies for the City and positions in proceedings before the FERC, CEC, CPUC, CAISO and other agencies as appropriate. Consultant will monitor the developing California electricity market design and energy markets, and State and Federal involvement in the electricity industry as they relate to serving electric load in the San Francisco Greater Bay Area (Bay Area). Consultant will identify the Bay Area specific risks for the City from locational marginal pricing, local capacity requirements, transmission constraints, and State imposed measures for deliverability, outage coordination, maintenance standards and the use ofmuni-owned transmission lines and local generation. B. Maintain an ongoing presence at the CAISO to represent the City's interests effectively. Consultant shall maintain routine and sufficient aecess to key policymakers and staff at the CAISO to facilitate, upon City authorization, effective and efficient representation of the City's viewpoints and concerns on B~y Area transmission and system operation issues. C. Work with the City to establish regulatory and legislative objectives, goals and priorities. Consultant will communicate on a regular basis with the City staff and develop regulatory and legislative objectives and strategies for the City. D. Assist City with analysis, improvement and expansion of transmission, generation, and reliability issues for the City and in the Bay Area. Consultant will assist the City in identifying, developing and promoting cost-effective and long-term solutions for reliability and economic transmission needs, transmission for renewable resources, local generation, and non-wires solutions. Consultant may assist in efforts to upgrade City's transmission interconnection to the grid. Consultant may also recommend economic transmission expansion or other alternatives for the Bay Area. Consultant will perform power flow, short circuit and feasibility studies for electric transmission, substation and generation conceptual plans as directed by City staff. Consultant will provide -10 Professional Services Rev, January 11. 2010 \\Ce·terralshar.dIASDIPURCHISOLlcrrATIONSICURRENT BUYER·CM FOl..DERSltITIUTIES • CAROL YNN\RFPs\B6366 Gas.Elee.Regula1e.Con\Final ConlractsOCFL YNN.ELECfRIC.Cll137306'Cl ! 137306.da: technical support to the City in coordination with PG&E, CAlSO, the Westem Area Power Administration, or other agencies as required concerning these plans. E. Assist City with issues related to public power and municipal utilities. Consultant will assist the City with municipal utility issues including but not limited to jurisdiction, tax-exempt bonds, access to low-cost federal power, renewable energy, energy efficiency/demand responsc, greenhouse gases and othcr environmental initiatives, independence in setting rates, local generation evaluation and implementation, and involvement in Joint Powers Authority for invesunent in generation and transmission of electricity. F. Assist City with issues related to grid reliability standards. Consultant will assist the City with requirements for registration and compliance with NERC and WECC grid reliability standards. G. Provide City with other electricity-related services as needed. The rapidly developing electricity industry scenario in California will require other advisory services from the consultant as these needs are identified by City staff. H. Assist City in coordinated efforts with other municipal utilities. Consultant will assist the City in coordinating efforts with other municipal utilities, including the Bay Area Municipal Transmission Group (BAMx), on issues such as described in 2.A through 2.G above. II Professional Services Rev. January 1 L 2010 \\Cc-terr.\sharedIASDIPURCH\SOLlCITATIONSICURRENT BUYBR-CM FOLDERSIUTIUflES • CAROL YNNIRFFsIJ36366 Gas,Elec.Regulate.Con\Final Contracts\K.FL YNN .ELECTRIC.Cll13 7306'C11137306.dcc EXHIBIT "B" SCHEDULE OF PERFORMANCE CONSULT ANT shall perform the Services so as to complete each milestone within the number of days/weeks specified below. The time to complete each milestone maybe 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. Milestones Task One: DEUVERABLES Completion No. ofDayslWeeks FromNTP TBD The deliverables will be determined on a task -by -task basis. Deliverables include written reports, oral presentations, recommendations and analysis. All reports and written material must be provided to and approved by Resource Management Division (RM) staff prior to delivery to outside agencies. 12 Professional Servlees Rev, January 11, 2010 \\C<-tcrralsharedIASDIPURCHISOLlClTA TIONS\CURRENT BUYER-CM FOLDERSIUTILfl'IES -CAROL Th'N\RFPs\ll6366 Gas.Elec.Regulate,Con\Final Contracts\K.FLYNN£LECTRlC.Cl 1137306'Cl 1 I 31306.do:;; EXHIBIT "C" COMPENSATION The CITY agrees to compensate the CONSULT ANT for professional services perfonned in accordance with the terms and conditions of this Agreement based on the hourly rate schedule attached as Exhibit C-I. The compensation to be paid to CONSULTANT under this Agreement for all services described in Exhibit "A" ("Services") and reimbursable expenses shall not exceed $80,000. CONSULTANT agrees to complete all Services, inc1udingreimbursable expenses, within this amount. In the event CITY authorizes any Additional Services, the maximum compensation shall not exceed $80,000. Any work perfonned 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. 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 subjectto the City of Palo Alto's policy for reimbursement of travel and meal expenses for City of Palo Alto employees. B. Long distance telephone cellular phone, facsimile tranamission and postage charges are reimbursable at actual cost. All requests for payment of expenses shall be accompanied by appropriate backup infonnation. Any expense anticipated to be more than $500 shall be approved in advance by the CITY's project manager. ADDITIONAL SERVICES The CONSULT ANT shall provide additional services only by advanced, written authorization from the CITY. The CONSULT ANT, at the 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's proposed maximum compensation, including reimbursable expenses, for such services based on the rates set forth in Exhibit C-I. The additional services scope, schedule and maximum compensation shall be negotiated and agreed to in writing by the 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. 13 Professional Services Rev, January 11, 2010 \\Cc-lena\<;haredIASDIPURCHlSOIJC1TA TIONS\CtiRRENT BUYER-CM FOllJERSIUTIIJllES . CAROL YNNIIU'P,\1363(ru Gas.Elcc.Regula!e.ConlFinai ContractslKFLYNN ,ELEC1RlC.Cll137306'C11 I 373()6,d;c E:X1UBIT "C-l" BOURLYRATESCHEDULE RAteli to.. Sel"lliNs -21HO FJ)'Dn Resource Consultants Im:. hourly rates f(lt promssionallleooces are listed below: Principal Senior Cor.unlltant Consultam . AssociaIliI ConsUltant Atmlyst $240-285 pef hour $190-240 per hour $160-190 pel' bour $130-1.60 per hour :5 SO-l30per hour Reproducdon. printing, communications, computer services, and other miscellaneous support servict!$ ,hall be bIDed 'at 5"A. (liYli peroe.Ql;) of tho lQbor goats for tb!:: billing period. Thi.s II.ddm(mlll "non-labor'" cost will be included for each biUlng perrod. Ail travel, food, and misgelhmeoua ~en!IeB, eKcept lIutomobile .milease, associated with the pr<JVision ofservices hereunder shall be billed at cost. Automobile mileage will be bilkd at the rem approvi:dby the Internal Reve:nu.e Service. . F(>( atl)' .Ill.Onih in whidl specillJl:ted modeling software is used to pertbnn lIClrVices umler thi$ ~ the fuJlowlng clnu:ges shall apply; . Power flow modeling -$22S/month Short cln:nd.t modeling -$700/montb Market I!1Olleling -$3,SOOIrnonth Specialized software ~ that exceed the above amounts mIly be biUed with the prior approval of the clieJIt ~tive. This Schedule QfFees shall be reviewed annually. Flyon Iter }'rI:Jpostll May 14,2010 CIty of l'l110 AIM: RFP No. 136366 !=LYNN R:!9! ,f:\ " ; ~ \ '.,y", I,.)~'t(~'l( i' IIl'''!'''f~ 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 WITHAM BEST'S KEY RATING OF A-:VII, OR HIGIlER, LICENSED OR AUfHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA, AWARD IS CONTINGEh'T ON COMPLIANCE WITH CITY'S INSURANCE REOUIREMENTS AS SPECIFIED BELOW' MINIMUM ::'IMITS REQUIRED TYPE OF COVERAGE REQUIREMENT EACH YES YES 'YES YES NO YES OCCURRENCE I JU;GREGATE WORKER'S COMPENSATIOl\ STATUTORY EMPLOYER'S LIABILITY STATUTORY BODILY INJURY $1,000,000 $1,000,000 GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE $1,000,000 $1,000,000 PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL BODILY INltlRY & PROPERTY DML>\GE 81,000,000 $1,000,000 LIABILITY COMBINED, BODILY INltlRY 81,000,000 $1,000,000 -EACH PERSON $1,000,000 : $1,000,000 -EACH OCCURRENCE $1,000,000 i 51,000,000 AUTOMOBILE LIABILITY,INCLUDING : ALL OWNED, HlRED, NON-OWNED PROPERTY DAMAGE $1,000,000 $1,000,000 BODILY INltlRY AND PROPERTY $1,000,000 $1,000,000 . DAMAGE COMBNED PROFESSIONAL LIABIUTY, INCLUDING, ERRORS AND OMISSIONS, I MALPRACTICE (WHEN APPLICABLE), AN)) NEGLIGENT PERFOR1,!fu'lCE ALL DAMAGES .. Jl,OOO,OOO TIlE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: CONTRACTOR. AT ITS SOLE COST AND EXPENSE, SHALLOBTAINANDMAINTAlN,INFULLFORCEANDEFFECTTHROUGHOIITTHEENTIRETERMOFANYRESULTANTAGREEMENT, • THEINSURANCECOVERAGEHEREINDESCRlBED,INSURlNGNOTONLYCONTRACTORANDffSSUBCONSULTANTS,IFANY, BUT : ALSO, wrrn THE EXCEPTION OF WORKERS' COMPENSATION, EMPLOYER'S LIABILITY AND PROFESSIONAL INSURA.'lCE, NAMING I AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A A PROVISION FOR A WRITIEN THIRTY DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY Ei\lDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONfRACTOR'S AGREEMENT TO INDEMNIFY CITY. C. DEDUCTIBLE AVIOUNTS IN EXCESS OF $~,OOO REQUIRE CITY'S PRIOR APPROVAL, II, CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE. Ill. ENDORSEMENT PROVISIONS, WITII RESPECT TO THE INSURANCE AFFORDED TO "ADDITIONAL INSUREDS" A PRIMARY COVERAGE WITII RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF TIlE NAMED INSURED, INSURANCE AS AFFORDED BY TIllS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONJRIBUTlNG WITH ANY OTIlER INSURANCE CARRIED BY OR FOR THE BENEFIT OF TIlE ADDITIONAL INSUREDS, B, CROSS LIABILITY 15 Professional Servjces Rev January 11,2010 \\C,-terr.lsharedIASDlPURCH\SOLIClTATIONSICURRENT BUYER-CM FOLDERS\UTILITIES -CAROL YNNIRFP,1I36366 Gas,Elec.Rcgnlatc.Con\Fiual Conlmcts\K.FLY':'IN.ELECTRIC.Cll137306\C I I 137306,doc ' THE >lAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORA110N AS INSUREDS UNDER THE POLICY SHALL >lOT, FOR THAT REASON ALONE, EXTINGillSH ANY RlGHTS OF THE INSl:RED AGAINST ANOTHER, Bl:T THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF TIiE COMPANY UNDER TIllS POLICY. C. NOTICE OF CANCELLATION I. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTllER THAN THE NON·PA YMENT OF PREMIUM, THE ISSLDlO COMPANY SHAll PROVIDE CITY AT LEAST A TliIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPlRATIO>l DATB FOR THENON·PAYMENT OF PREMIUM, THE ISSLlNG COMPANY SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE mE EFFECTIVE DATE OF CANCELLATION. NOTICES SHALL BE MAII~ED TO: l'URCHASlNG AND CONTRACT ADMINISTRATION CITY OF PALO ALTO P,O. BOX 10250 PALOALTO,CA 94303 16 Professional Services Rev. January 11. 2010 \\Ce-,err.lsharedIASDIPURCHISOIlCITA110NS\cURRENT BUYER-CM FOLDERSIIJTIUTIES • CAROL YNNIRFP,II 36366 Gas,Elcc.Regulate.Con\Final ContraetsOCFLYNN.ELECTRIC.Cll 137306'Cl 1 137306.dcc ATTACHMENT C CITY OF PALO ALTO CONTRACT NO.: Cl1136366 AGREEMENT BETWEEN THE CITY OF PALO ALTO AND NA VIGANT CONSULTING, INC. FOR PROFESSIONAL SERVICES GAS REGULATORY CONSULTING This AGREEMENT is entered into on this 12th day of July, 2010, by and between the CITY OF PALO ALTO, a California chartered municipal corporation ("CITY"), and NAVIGANT CONSULTING, INC., a Delaware corporation, located at 3100 Zinfandel Drive, Suite 600, Rancho Cordova, CA 95670 ("CONSULTANT"). RECITALS The following recitals are a substantive portion of this Agreement. A. CITY intends to provide technical, regulatory and legislative support in the energy (gas & electric) fields ("Project") and desires to engage a consultant to provide support to city staff in connection with the Project ("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, this Agreement, the parties agree: AGREEMENT SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described in 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 completion of the services in accordancc with the Schedule of Performance attached as Exhibit "B" unless terminated earlier pursuant to Section 19 of this Agreement. Professional Services Rev. January 11, 2010 SECTION 3. SCHEDUI"E OF PERFORMANCE. Time is of the essence in thc 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 forperformance 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 CONSULT~'IT. 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 CONSULTAc"fT. SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULT ANT for performance of the Services described in Exhibit "A", including both payment for professional services and reimbursable expenses, shall not exceed One Hundred Twenty Five Thousand Dollars ($125,000) per year. The applicable rates and schedule of payment are set out in Exhibit "C-l ", entitled "HOURLY RATE SCHEDULE," which is attached to and made a part ofthis Agreement. 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 in 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 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-l ").If applicable, the invoice shall also describe the percentage of completion of each task. The information in CONSULT Ac"fT' 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. Thc 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 CONSULT Al\TT' s supervision. CONSULTANT represents that it possesses the professional and teehnical 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. CONSULT ANT represents that it, its employees and sub consultants, ifpennitted, have and shall maintain during the term of this Agreement all licenses, pennits, qualifications, insurance and approvals of whatever nature that are legally required to perform the Services. All of the services to be furnished by CONSULT ANT 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. 2 Professional Services Rev, January 11.2010 IICc-terralsharedIASDiPURCHISOUCITA TIONSICURRBNT BUYER-CM FOLDERSIUTIUTIES -CAROLYNNIRFPsl136366 Gas.Elec,Regutate,Con\Final Contrncts\K.NAVIGANT.GAS,Cl1 136366'Cl 1136366.da; 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 matmer 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 shall correct, at no cost to CITY, any and all errors, omissions, or ambiguities in the work product submitted to CITY, provided CITY gives notice to CONSULT At'lT. If CONSUL TANT has prepared plans and specifications or other design documents to construct the Project, CONSULTANT shall be obligated to correct any and all errors, omissions or ambiguities discovered prior to and during the course of construction of the Project. This obligation shall survive termination of the Agreement. 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 cxceeds ten percenl(lO%) of the CITY's stated construction budget, CONSULTANT shall make recommendations to the 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 the 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 CONSULT ANT'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. CONSULTANT shall not subcontract any portion of the work to be performed under this Agreement without the prior written authorization ofthe city manager or designee. 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. CONSULTAt'lT 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. Professional Services Rev, January 11, 2010 3 \\Ce-tetTalshm-edIASDIPURCHlSOLICITATIONS\cURRENT BUYER-CM FOLDERSIUTIUTIES -CAROL YNNlRFPs1136366 Gas,Elec.Regulare.Con\Final Contrncts\K..NAVJGANT.GAS,Clll36366'C11136366A:itx: SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign Gordon Pickering as the Project Director to have supervisory responsibility for the performance, progress, and execution ofthe Services to represent CONSULTANT during the day-to-day work on the Project. If circumstances cause the substitution of the project director, project coordinator, or any other key personnel for any reason, the appointment of a substitute project director and the assignment of any key new orreplacement 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 fmds 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. The City's project managers are Karla Dailey (Gas) and Debbie Lloyd (Electric), Utilities Department, Resource Management Division, 250 Hamilton Avenue, Palo Alto, CA 94303, Telephone (650) 329-2523 and (650) 329-2369. The project manager will be CONSULTANT's point of contact with respect to performance, progress and execution of the Services. The 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. CONSULT ANT 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 norits contractors, ifany, 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. Consultant will retain sole and exclusive ownership of all rights, title and interest in its work papers, proprietary information, proecsses, methodologies, know-how and software and software and any patent, copyright, trademark, trade secret and other intellectual property rights, which existed prior to the delivery of Consultants' services, SECTION 15. AUDITS. CONSULT ANT will permit CITY to audit, at anyreasonablc 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 sha11 protect, indemnifY, defend and hold harmles15 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 rclated to performance or nonperformance by CONSULTANT, its officers, employecs, agents or contractors under this Agreement, regardless 4 Professional Services Rev, January 11,201 0 IICC-1eITalsharedIASDIPURCIl\SOUClTA TIONSICURRENT BUYER-CM FOillERS\UTI1l1lES -CAROL YNNlRFPsl136366 Gas.Elec,Regulare,Con\Final Contrncts\K,NA V1GANT.GAS,C111363661(:11136366.du: 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 Indenmified 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!'. WAIVERS. Thewaiverbyeitherpartyofanybreachorviolationofanycovenant, term, condition or provision of this Agreement, or ofthe 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. CONSULT ANT, 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 Exlubit "D". CONSULT ANT 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 concurrently with the execution ofthis Agreement. The certificates will be subj ect 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, CONSULTANT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY's Purchasing Manager during the entire term of this Agreement. 18.4. The procuring of such required policy or policies of insurance will not be construed to lirnit CONSULTANT's liability hereundernor 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. 5 Professional Services Rev. January 11,2010 IICc-terralsharcdlASDIPURCH\SOUC1TA TlONSICURRENT BUYER-CM FOlllERSIUTlUI1ES -CAROLYNNIRFPs\136366 Gas.E1ec.Regulale.ConlFinal ConlTllclslK.NAVIGANTGAS.CII 136366'C1l136366.do; SECTION 19. TERMINATION OR SUSPENSION OF AGREEMENT OR SERVICES. 19.1. The city manager may suspend the performance of the Services, in whole OT in part, or terminate this Agreement, with oTwithout 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. 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 fuilure 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, ifany, 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 Scrvices rendered or materials delivered to CITY in accordance with the scope of services on or before the effective datc (i.e., 10 days after giving notice) of suspension or termination; provided, however, if this Agreement is suspended or terminated on account of a defuult by CONSULTANT, CITY will be obligated to compensate CONSULT ANT 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 ofhislher discretion 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 nnderthis 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 ofthe project director at the address of CONSULTANT recited above 6 Professional Services Rev, January 11,2010 \\Cc·telT.lsharedIASD\PURCHlSOUCIT ATIONS\CURRENT BUYER-CM FOLDERS\UTILITIES -CAROL YNNIRFPs\ 136366 Gas.Etec.Regulate.Con\Finat Contracts\l{,NAVIOANTGAS.Cll136366'C11l36366.da; 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, fmancial or otherwise, which would conflict in any manner or degree with the performanee of the Services. 21.2. CONSULTANT further covenants that, in theperformance of this Agreement, it will not employ subconsultsnts, contractors or persons having sueh an interest. CONSULTANT certifies that no person who has or will have any fmancial 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 Politieal Reform Aet. 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 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. 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. SECTION23. ENVIRONMENTALINPREFERRED PURCHASING AND ZERO WASTE REQUIREMENTS. CONSULTANT shall comply with the City's Environmentally Preferred Purchasing policies which are available at the city's Purchasing Department which are incorporated by reference and may be amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of the City's Zero Waste Program. Zero Waste best practices include first minimizing and reducing waste; second, reusing waste and third, recycling or compo sting waste. In particular, Consultant shall comply with the following zero waste requirements: • All printed materials provided by Consultant 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 of30% or greater post-consumer content paper, unless otherwise approved by the City's Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of30% or greater post-consumer material and printed with vegetable based inks. • Goods purchased by Consultant on behalf of the City shall be purchased in accordance with the City's Environmental Purchasing Policy including but not limited to Extended Producer Responsibility requirements for products and 7 Professional Services Rev. January II, 2010 I\Cc-!err.loharedlASDIPURCIl'SOUCITA TIONSICURRENT BUYER·eM FOLDERSIUTIUTIES • CAROL YNNIRFP,\136366 Glt,.Elec.Regulate.Conll'inal Cuntrao<s\K.NAV1GANTGAS.CI 1136366'Cl1 136366.dcc packaging. A copy of this policy is on file at the Purchasing Office. • Reusable/returnable pallets shall be taken back by the Consultant, at no additional cost to the 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. NON-APPROPRIATION 24.1. 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 anytime 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 24.8 shall take precedence in the event of a conflict with any other covenant, tenn, condition, or provision of this Agreement. 24.2. 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. SECTION 25. MISCELLANEOUS PROVISIONS. 25.1. This Agreement will be govemed by the laws of the State of California. 25.2. 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. 25.3. 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 markct value of legal services provided by attorneys employed by it as well as any attorneys' fees paid to third parties. 25.4. 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. 25.5. The covenants, terms, conditions and provisions ofthis Agreement will apply to, and will bind, the heirs, successors, executors, administrators, assignees, and consultants of the parties. 25.6. 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. 25.7. 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 8 Professional Services Rev. January 11, 2010 \\Cc-terra\Sha<edIASDIPURCHlSOUCIT A TIONSICURRENT BUYER-CM FOLDERSIUTILITIES -CAROL YNNIRFPslt36366 Gas,Elec.Regulate.Con\Final Contracts\K..NAVIGANTGAS,Cll 136366'Cl 1136366.dcc duly executed amendment hereto are by such reference incorporated in this Agreement and will be deemed to be a part of this Agreement. 25.8 ~ pursuant to this contract with CONSULTANT, .. City shares with CONSULTANT personal infonnation as defined in California Civil Codeseotion 1798.81.5(d} about a Califomia resident (''Personal Information"), CONSULTANT shall maintain reasonabJe and appropriate security procedw.:es to protect that Personal Information, and shall inform City immediately upon learning that therehas been a breach in the secority of the sysremor in the security of the Personallnfonnation. CONSULTANT shall not use Personallnformation for direct marketing purposes without City's express written consent. INWlTNESS 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 APPROVED AS TO FORM: Title: MANAGING DIREC'l10R Deputy City Attorney Attachments: EXHlBIT "A": EXHIBIT "B": EXHlBIT "C": EXHlBIT "C-l": EXHlBIT "D": SCOPE OF WORK SCHEDULE OF·PERFORMANCE COMPENSATION SCHEDULE,OFRATES INSURANCE REQUIREMENTS 9 I'rof • .,I1"".1 s"",;"" • . Rov. J.num:y 11.2010 \\Cc-"""'\ohlrfeCl\ASD\PURCHISOLICITATIONSlCURRENT BUYBR.cM FOlDllRSIUTlLInBS • CAROL YNN\RFPsl136366 Oos.Blec,Rogulate,ConlFina1 ContractslK:.NA VIOANr,OAS.Cll 136J66'cl 1 I 36J66.do: EXIllBIT "A" SCOPE OF SERVICES The scope of work is for one year with a potential second and third year for the Technical Consulting, Legislative and Regulatory Services for the City of Palo Alto, Utilities Department, Gas Utility. Work shall be performed on an as-requested basis. The consultant may be asked to perform services in one or more of the following areas: A. Monitor and analyze CPUC and FERC proceedings and represent the City'S interests. Consultant shall monitor and analyze orders, decisions, and filings by and before the CPUC and the FERC for impact on the City. Consultant shall recommend courses of action to represent the City's interests in such proceedings, including presentation oftestimony. Specifically, Consultant shall provide this support for the potential PG&E Gas Transmission and Storage (GT&S) CPUC proceeding, PG&E's BCAP and PG&E's General Rate Case. B. Maintain an on-going presence at the CPUC and PG&E to represent the City's interests effectively. Consultant shall maintain routine and sufficient access to key policymakers and staff at the CPUC to facilitate, upon City authorization, effective and efficient representation of the City's viewpoints and concerns on gas regulatory issues. Consultant will also maintain routine contact with key staff at PG&E. C. Work with City to establish regulatory and legislative objectives, goals and priorities. Consultant will communicate on a regular basis with City staff and develop regulatory and legislative objectives and strategies for the City. Consultant shall perform work requested by the City to support attaining its gas acquisition, gas storage and transportation objectives. D. Assist City in any negotiation with PG&E Settlement processes. Consultant shall assist City staff in negotiating with PG&E through any relevant settlement processes. lmmediately, assisting City staff in the current Gas Transmission and Storage Settlement. E. Assist City with issues related to publicly-owned natural gas utilities. Consultant will assist the City with publicly-owned gas utility issues including but not limited to jurisdiction, tax- exempt bonds, energy efficiency, greenhouse gases and other environmental initiatives, independence in setting rates, and involvement in Joint Powers Authority for investment in natural gas supplies and facilities. F. Provide Regulatory Updates. At City staffs request, Consultant will provide written updates on all regulatory matters potentially impacting Palo Alto. G: Provide the City with miscellaneous natural gas procurement and transportation related consulting services. Consultant shall perform other natural gas related work as requested by City staff. to Professional Services Rev. January 11. 20 10 \lCc-terra\SharedIASDIPURCH\SOIlCITA 110NSICURRENT BUYER-eM FOLDERSIUTIIlTtES -CAROLYNN\RFP,I136366 Gas.Elec.Regulate.Con\Final Contracts\K.NA VIGAXf.GAS.C 1 1 136366'C:l1136366.dcc EXHIBIT "B" SCHEDULE OF PERFORl'fANCE CONSULTANT shall perfonn the Services so as to complete each milestone witlrin 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 CONSULT ANT and CITY so long as all work is completed witlrin the teml of the Agreement. CONSULT ANT shall provide a detailed schedule of work consistent with the schedule below witlrin 2 weeks of receipt of the notice to proceed. Milestones Task One: DELlVERABLES Completion No.ofDaysfWeeks FromNTP TBD The deliverables will be detennined on a task -by -task basis. Deliverables include written reports, oral presentations, recommendations and analysis. All reports and written material must be provided to and approved by Resource Management Division (RM) staff prior to delivery to outside agencies. !1 Profes.<;lonal Services Rev. January 11, 2010 \\Cc·terral,hared\ASDIPURCH\sOLICITATIONS\CURRENT BUYER-CM FOLDERSIUTILITIES -CAROLYNN\RFPsl136366 Gas.Blec,ReguJatc.Con\Final Contracts\K.NAVlGANT.GAS.CI1136360'Cl1136366.da: 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-l. The compensation to be paid to CONSULTAi\lT under this Agreement for all services described in Exhibit "A" ("Services") and reimbursable expenses shall not exceed $125,000. CONSULT ANT agrees to complete all Services, fncluding reimbursable expenses, within this amount. In the event CITY authorizes any Additional Services, the maximum compensation shall not exceed $125,000. 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. REIMBURSABLE EXPENSES The administrative, overhead, seeretarial 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, inpluding transportation and meals, will be reimbursed at actual cost subject to the City of Palo Alto's policy for reimbursement of travel arid meal expenses for City of Palo Alto employees. B. Long distance telephone cellular phone, facsimile transmission and postage charges are reimbursable at actual cost. All requests forpaymcnt of expenses shall be accompanied by appropriate backup information. Any expense anticipated to be more than $500 shall be approved in advance by the CITY's project manager. ADDITIONAL SERVICES The CONSULTANT shall provide additional services only by advanced, written authorization from the CITY. The CONSL'LT ANT, at the 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 CONSL'LTANT's proposed maximum compensation, including reimbursable expenses, for such services based on the rates set forth in Exhibit C-l. The additional services scope, schedule and maximum compensation shall be negotiated and agreed to in writing by the 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. 12 -- Professional Services Rev. January 11. 2010 \\Cc-,erra\,haredIASDIPURCH<lOUCITA110NSICURRENT BliYER-CM FOLDERSIUTlUTIES -CAROLYNNIRFP,I136366 Gas.Elcc.Regulare.Con\Final Contracts\K.;'lAVIGANTGAS,Cll136366'C11136366,dre N!\VIGANT CONSULTING EXHIBIT "C-l" HOURLY RATE SCHEDULE Professional and support services, except testimony shall be billed at the following NCI rates: Level Billing Rate Managing Director $397 ~tor $354 : Associate Director $309 • Managing Consultant $255 Senior Consultant $222 Consultant $169 i\dmin Su pport $136 The above rates shall be adjusted each year, commencing January 1, 2011, to reflect the change in rates officially established by NO. Testimony shall be billed at not less than eight (8) hours per day. Reproduction, printing. communications, computer services, and other miscellaneous support services shall be billed at rates for such services as determined from time to time and officially established by NCl . All travel, food, lodging, and miscellaneous expenses, except automobile mileage, associated with the provision of services hereunder shall be billed at cost plus ten (10) percent. Automobile mileage will be billed at the rate approved by the Internal Revenue Service, Client shall reimburse NCI for any applicable sales tax imposed on services rendered by NCr to Client. 13 EXHIBIT "D" INSURANCE REQUIREMENTS CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT TIlElR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUKrS FOR THE COVERAGE SPEClFlEDBELOW, AFFORDED BY COMPANIES WilliAM BEST'S KEY RATING OF A-:VII, OR HIGHER, LICEI'iSED OR AUTHORIZED TO TRANSACl' INSURANCE BUSINESS IN TIlE STATE OF CALIFOR;''1IA. AWARD IS CONTINGENT ON COMPIIA."lCE WlTII CITY'S INSURANCE REQUIREMENTS AS SPECIFlED BELOW' MINIMUM LIMITS REQUIRED TYPE OF COVERAGE REQUIREMENT EACH i OCCURRENCE AGGREGATE YES WORKER'S COMPENSA'110N : STATUTORY : STATUTORY ! YES EMPLOYER'S LIABILITY YES YES NO GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLA.'lKET CONTRACTUAL, AND FIRE LEGAL LIABILITY AUTOMOBILE LIABILITY, INCLUDING ALL OI'INED, HIRED, NON·OWNED BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMt;GE COMBINED. . 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 81,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 81,000,000 $1,000,000 . 81,000,000 ... ~~ ... PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE I-------~ ~~~~ ........... i\l.LDAMA="'G"'E"'S'__ _______ _'_~ $1,000,000 YES I. THE CITY OF PAI.o ALTO IS TO BE NAMED AS AN ADDITIONAl, INSURED: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AKD MAINTAIN, IN FULL FORCE AND EFFECT THROUGl!OUT THE ENlTRE TERM OF A."lYRESL1LTANT AGREEMENT, : THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CON'fRt;CTORAl'.U ITS SUBCONSULTANTS, IF ANY, BUT . ALSO, WI'l1l'fHE EXCEPTION OF WORKERS' COMPE>iSA TlON, EMPLOYER'S LIABILITY AND PROFESSIONAL INSURANCE, NAMING • AS ADDITIONAL INSUliEDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGE1'lTS, AND EMPLOYUS, INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRlTIEN THIRTY DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY EI-,1)ORSEMENT PROVIDING INSlJRA,'1CE COVERAGE FOR CONTRACTOR'S AGREE1vlENT 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. Ill. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO "ADDITIONAL INStiREDS" 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 14 Proressional Services Rev. January 11,2010 \\Cc.terralsharedIASD\PURCH\SOLTCIT A TIONSICURRENT BUYER·CM FOLDERS\UTlLlTlES • CAROL YNN\RFP,\136366 Gas.Etec,Regulate.Con\Fjnai Contracts\K.NAVIGANT.GAS,Cl1136366\ClI 136366.doc 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 I. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON·PAYMENT OF PREMIUM, THE ISSUING COMPAl'IY SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTHN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2, IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR 'mENON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A TEN (IO)DAY WRITTHN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. NOTICES SHALL BE M:A1LED TO: PURCHASING AND CONTRACT ADMINISTRATION CITY OF PALO ALTO P.O, BOX 10250 PALO ALTO, CA 94303 15 Professional Services Rev, January 1 t, 2010 \\Cc-terra\Shared\ASDIPlJRCH'SOLlcrr A TIONSICURRENT BUYER.cM FOLDERSIUTll1TIES -CAROLYN],\RFPsI136366 Gas.Elec.Rcgulute.Con\Fmal Contracts\K,NAVlGA'NTGAS.C11136366'Cl1136366.do: TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: UTILITIES DATE: JULY 12, 2010 CMR: 295:10 REPORT TYPE: CONSENT SUBJECT: Approval of a Memorandum of Understanding with the Santa Clara Valley Water District to Provide up to $271,785 Per Fiscal Year for a Total of $815,355 Over Three Fiscal Years for the Continued Administration of and Funding for Water Conservation Programs and Rebates for City of .Palo Alto Utilities' Customers RECOMMENDATION Staff recommends that Council: Approve and authorize the City Manager or designee to execute the attached Memorandum of Understanding (MOU) with the Santa Clara Valley Water District (SCVWD) to provide for continued administration of and funding for water conservation programs and rebates in fiscal years 2010-2011 through 2012-2013 at a cost of up to ~271,785 per year for a total of $815,355 over the three year period. 1bese funds have been approved in the Utilities department operating budget for Fiscal Year 2011. EXECUTIVE SUMMARY Due to concern about long-term water supplies and related State requirements for aehieving ongoing water savings, Council developed a Colleagues' Memo in December 2009 directing the City Manager to explore ways to reduce potable water use in Palo Alto by 20% in 2020. The recommended plan to reduce water use wa.., approved by Council on April 19, 2010. This proposed Memorandum of Understanding (MOU) with the Santa Clara Valley Water Distriet (SCVWD) will help to achieve the reduction plan by continuing a multi-year water conservation cost-sharing program for residential and business rebates and programs. The City of Palo Alto has implemented many water conservation programs during the last two decades, but it still remains one of the highest per capita water users in the San Francisco Bay Area. The efficiency programs covered in this MOD will help to adcJress this high per capita water use level by supplementing the county-wide programs athninistered by SCVWD with additional funds from the City's water utility. Audits and rebates will continue .to be delivered by the SCVWD, v\lith the City matching payments to customers who reduce water usage. For example, while others in the County receive rebates of $0.75 per square foot for high-water using landscape conversion, Palo Alto residents and businesses receive a rebate of up to $1.50 per square foot. Palo Alto businesses -.~.c--:---------------------------,--CMR: 295:10 Page I of5 will also receive an enhanced rebate amount through an incentive program designed to promote innovation and improvements in facility water use efficiency. Several of the program areas covered in this MOU address the higher water consumption, including replacement of toilets, urinals, and high-water using landscape (i.e. turf grass). The recommended program budget is an increase from the previously approved and amended MOU, to assist in achieving these higher water consumption reduction goals. The MOU includes a budget of not to exceed $271,785 per year for up to three years. DISCUSSION In December 1991, Council approved a MOU with the California Urban Water Conservation Council (CUWCC), CMR:550:91, to promote 14 Best Management Practices (BMP) for water conservation strategies. Staff continues to report on thesc BMPs every two yeflrs. The last completed report was in 2008, and an update will be developed at the end of calendar year 2010. In September 2002, Council approved CMR 359:02, which included the first MOU with SCVWD to cost-share water conservation programs. As part of the overall water conservation efforts, the City of Palo Alto Utilities (CP AU) and SCVWD have partnered over the la~i eight years to promote and cost-share water eonservation programs. On September 6, 2007 (CMR 344:07), the City Council approved an updated cost-share MOU with a maximum cost of $442,715 over three years to continue to cost-share water conservation programs. These programs were expanded by an additional $125,000 for the remaining period on April 27, 2009 (CMR 200:09) to allow for greater residential cOllServation programs and more rebates, primarily in reducing the amount of high-water using landscapes (turf grass or lawn). After an analysis of historical rebates and incentives, customer participation, and effectiveness of each program in achieving these goals, a major modification is being made to one program in the MOU. In order to make the residential clothes washer rebate program simpler for Palo Alto residents to understand and improve program marketability CPAU now will manage the program separately from the SCVWD. Since 2008, SCVWD, and several Bay Area Water and Conservation Agency (BA WSCA) member water agencies, have jointly marketed efficient clothes washer programs with Pacific Gas and Electric Company (pG&E) for the energy savings component. This caused confusion and significant processing delays when Palo Alto residents were required to send their rebate applications for both water and energy to PG&E. With this administrative change, Palo Alto residents will receive a single rebate for both the water and energy savings for efficient clothes washers through the CPAU SMART Energy program. The SCVWD/PG&E partnership will continue to 'offer clothes washer rebates to Palo Alto residents until the program transition to CP AU is completed this fall. CMR: 295:10 Page 2 of5 The programs, their targets, and their budgets in the proposed MOU are detailed below: Proposed Palo Alto Annual Total Program Estimated Program Program NumberPer Cost Palo Alto Cost for Palo Annual Designation Description Year In Palo Per ,+teasure Program Alto (for 3 Savings per Alto Cost years) Measure SS~-Audit $21,500 $64,500 for Pre 1980: audits; $11,340 Water-Wise for admin. Program I Hou.eCall 430 per Fiscal 12 CCF/home Year Program $315 -Monthly TOTAL = Administration $3,780 $75,B40 Post 1980: 4CCF/home Full Survey: $532 Landseape 15 per Fiscal Standard: $355 TOTAL = Program 2 Survey $7,980 800 CCFI acre Program Year Follow Up: $370 $23,940 WBiC Survey Per Controller: $170 Landscape Up to $150: ET Rebate Residential: Program: 1-12 stations . 0.348 AFIYear TOTAL = ET Small Weather 25 perFY Up to $350: $5,000 $15,000 Com: 1.75 Based 13-24 stations AFlYear Irrigation Up to $500: ETLarge Controllers : Com: 3.98 25 + stations I AFIY~ Landscape 50 Residential Up to $1,000 per Rebate Sites per FY residential site Estimated 30% Program 3 Program: TOTAL = water $115,000 $345,000 reduction Water during peak Efficient 7 Conunercial Up to $10,000 per irrigation Landscape Sites per FY conunerciaJ site months Conversion !. , Landscape 10 Residential Estimated 30% Rebate Sites per Fiscal 50% of total water Program, Year rebate-up to $500 TOTAL = reduction Irrigation per residential site $7,375 $22,125 doringpeak System 3 Conunercial and $2,000 per irrigation I Hardware Sites per Fiscal commereial site months Rebates Year C::C-~~----------------------........ - CMR: 295:10 Page 3 of5 ! Residential Single Family & Multi- Program 4 Family Efficiency Toilet Rebate Program Commercial & Multi- Family High- Program 5 Efficiency Toilet Installation Program Commercial Clothes Program 6 Washer Rebate Program Large Program 7 Commercial Indoor Water Surveys Water Efficient Program 8 Technology (WET) Program Com, Rebate Program Program 9 (high- efficiency urinal rebates only) 200 per Fiscal $75 $15,000 Year 150 per Fiscal $150 $22,500 Year 12 per Fiscal $200 $2,400 Year • 15 per Fiscal $1,000 $15,000 Year 10 perFY 50% of total rebate $50,000 25 per Fiscal Up to $250 per $6,250 Year urinal CPAUPerFY· $271,785 CP AU Total Cost for 3 years 8815,355 ! I ! HETSF: TOTAL = 11 CCF I toilet $45,000 HETMF: 21 CCFltoilet TOTAL = 22 CCF !toilet $67,500 ! 43 CCFI TOTAL = $7,200 washer TOTAL = 1,402 CCFI $45,000 site : Total = 1,250 CCFI $150,000 I site Total = 33 CCF I urinal $18,750 These are goals only, funding for these programs is interchangeable and useable by any ofthese programs as needed and agreed upon by the SCVWD and CPAU. In delivering these programs, implementation and many administrative functions for these programs (e.g. provide scheduling, budget tracking and invoicing, contractor oversight, customer servioe, and project reporting associated with program implementation) is handled by SCVWD staff in San Jose. Customer support, marketing, and water saving reporting activities are completed by CPAU Marketing Services staff. CMR: 295:10 Page 4 of5 I I City Council approved a plan to reduce water consumption by 20% by 2020 (CMR 212:10). One of the methods to achieve this plan was a recommendation to continue to pursue and emphasize customer conservation and efficiency rebatcs and incentives. This MOU will assist in achieving the recommendation. RESOURCE IMPACT The Water Enterprise Funds for the programs provided under this Memorandum of Understanding (MOU) with the Santa Clara Valley Water District (SCVWD) are included in the FY 2011 Utilities Operating Budget. Additional funds as necessary will be included in the budget requests for FY 2012 and 2013. POLlCY IMPLlCA TIONS This recommendation is consistent with the Council approved Utilities Strategic Plan Key Strategy 6: "Provide targeted customer and environmental programs and service" and the Council Policy to reduce water usage by 20% by 2020 (CMR:212:1 0). ENVIRONMENTAL REVIEW The approval of this Memorandum of Understanding is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Public Resources Code Sections 15307 (Actions by Regulatory Agencies for Protection of Natural Resources) and 15308 (Actions by Regulatory Agencies for Protection of the Environment). The SCVWD is the lead agency with respect to programs covered by the MOU. ATTACHMENTS A: Memorandum of Understanding (MOU) B: Appendix A to MOU; Cost Sharing Amounts PREPARED BY: ~'40YCE KINNEAR o Manager, Utility Marketing Services APPROVED BY: DEPARTMENT APPROVAL: CITY MANAGER APPROVAL: CMR: 295:10 .r;\)TOM AUZENNE ~ Assistant Director of Utilities VALE_ Direct of Utilities JA Cit ,It! Page 5 of5 ATTACHMENT. A MEMORANDUM OF UNDERSTANDING BETWEEN THE SANTA CLARA VALLEY WATER DISTRICT AND THE CITY OF PALO ALTO FOR RESIDENTIAL AND COMMERCIAL WATER CONSERVATION PROGRAMS Fiscal Year 2010-2013 This MEMORANDUM OF UNDERSTANDING (MOU) between the Santa Clara Valley Water District (hereinafter referred to as DISTRICT) and the City of Palo Alto (hereinafter referred to as PALO ALTO) sets forth the respective roles of the DISTRICT and PALO ALTO in regard to the DISTRICT'S RESIDENTIAL AND COMMERCIAL WATER CONSERVATION PROGRAMS (hereinafter referred to as PROGRAMS) is made and entered into as of __ _ _____ , 2010. RECITALS WHEREAS the PROGRAMS involve providing a variety of strategic residential and commercial water conservation programs; and WHEREAS these water conservation PROGRAMS are appropriate Best Management Practices for residential, commercial, industrial and institutional accounts addressed in the MOU regarding Urban Water Conservation in California; and WHEREAS Palo Alto wishes to participate in said PROGRAMS; NOW, THEREFORE, in consideration of the recitals and mutual obligations of the parties herein expressed, DISTRICT and PALO ALTO agree as follows: 1. DISTRICT'S RESPONSIBILITIES a) Administration of PROGRAMS 1 through 9 (see APPENDIX A: Programs, Targets and Budgets). b) Collection of data to determine usage and water savings. Data will be put together by the DISTRICT and provided to PALO ALTO, c) Administration of all PROGRAM funds. d) Invoicing PALO ALTO on a quarterly basis for each of the PROGRAMS 1 through 9 (aggregate invoice, broken down by program). e) Work cooperatively with PALO ALTO in appropriately advertising the PROGRAMS 1 through 9 to targeted customers. f) Meet with PALO ALTO staff on a quarterly basis to discuss the various program statuses and outreach strategies. g) Verification of qualifying installed program measures. 2. PALO ALTO'S RESPONSIBILITIES a) Identification and notification of all prospective Palo Alto participants in all PROGRAM offerings. b) Work cooperatively with DISTRICT in appropriately advertising PROGRAMS to the targeted customers. c) Provide DISTRICT with electric and water usage records and other data necessary to determine savings and cost effectiveness of the various PROGRAMS. d) Pay CO-funding amounts as described in APPENDIX A and Programs 1 through 9. e) Make payment to DISTRICT within 60 days of receipt of invoice from DISTRICT. 3. CEQA DISTRICT is responsible for assuring that the PROGRAMS comply with the requirements of the California Environmental Quality Act (CEQA) and that all necessary documents have been filed. 4. HOLD HARMLESS AND LIABILITY MOU SCVWD/Palo Alto, Water Conservation Programs, 2010-2013 Pagel In lieu of and notwithstanding the pro rata risk allocation, which might otherwise be imposed between PARTIES pursuant to Government Code Section 895.6, the PARTIES agree that all losses or liabilities incurred by one of the PARTIES shall not be shared pro rata, instead, PALO ALTO and DISTRICT agree that, pursuant to Government Code Section 895.4, each of the PARTIES hereto shall fully indemnify and hold each of the other PARTIES, their officers, board members, employees, and agents, harmless from any claim, expense or cost, damage or liability imposed for injury (as defined in Government Code Section 810.8) occurring by reason of the negligent acts or omissions or willful misconduct of the indemnifying party, its officers, employees or agenta, under or in connection with or arising out of any work, authority or jurisdiction delegated to such party under this AGREEMENT. No party, nor any officer, board member or agent thereof shall be responsible for any damage or liability occurring by reason of the negligent acts or omissions or willful misconduct of the other PARTIES hereto, their officer, board members, employees, or agents, under or in connection with or arising out of any work authority or jurisdiction delegated to such other PARTIES under this AGREEMENT. 5. DOCUMENT REVIEW DISTRICT and PALO ALTO will make available for inspection to the other party, upon reasonable advance written notice, all records, books and other documents relating to the PROGRAMS. 6; TERM The term of the MOU is from July i. 2010 through June 30, 2013. or not to exceed $271,785 per year, for a total of $815,355 over the three year term. The term of the MOU may be extended by mutual consent of the Parties acting through their authorized representatives. This MOU is contingent upon approval of program funding each fiscal year by the DISTRICT's Board of Directors and PALO ALTO's City Council. In the event such contingency is not met, this MOU terminates on the first day of the fiscal year for which funding is not approved. 7. NOTICE Any notice, payment, credit or instrument required or permitted to be given hereunder is deemed received upon personal delivery or five (5) days after deposit in any United States mail depository, first class postage prepaid and addressed to the party for whom intended; or on the same day as a facsimile or email transmission is sent as long as original is placed in the mail, as provided above, on the same day. If to DISTRICT: If to PALO ALTO: Santa Clara .valley Water District 5750 Almaden Expressway San Jose, CA 95118-3614 Attn: Jerry De La Piedra, Program Administrator Facsimile: (408) 979-5639 City of Palo Alto Utilities 250 Hamilton Ave., 3"' Floor Palo Alto, CA 94301 Attn: Catherine Elvert, Utility Account Representative Facsimile: (650) 617-3140 Either party may change such address or contact person by notice given to the other party as provided herein. 8. AMENDMENTS The MOU may be amended as circumstances necessitate by written agreement executed by both parties. 9. ASSIGNMENT Neither party may assign, sublet, or transfer this agreement or any of the rights or interests in this agreement without the written consent of the other party. MOU SCVWD!Palo Alto, Water Conservation Programs, 2010·2013 Page 2 10. SEVERABILITY The partial or total invalidity of one or more parts of this MOU will not affect the intent or validity or remaining parts of this MOU. 11. GOVERNING LAW This MOU will be deemed a contract under the laws of the State of California and for all purposes shall be interpreted in accordance with such laws. 12. TERMINATION OF AGREEMENT This MOU may be terminated by either party hereto for any reason upon thirty-(30) days written notice to the other Party. . 13. SIGNATURES The individuals executing this MOU represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. In WITNESS WHEREOF, the parties have executed this MOU as of the effective date. APPROVED AS TO FORM: Amy Bartell Deputy City Attorney ATTEST: Valerie Fong Director, City of Palo Alto Utilities APPROVED AS TO FORM: EMIL Y J. COTE . Assistant District Counsel CITY OF PALO ALTO, CALIFORNIA James Keene City Manager Address: 250 Hamilton Ave" 3'd FI. Palo Alto, CA 94301 Telephone: 650.329.2241 Facsimile: 650.617.3140 SANTA CLARA VALLEY WATER DISTRICT BEAU GOLDIE Chief Executive Officer Address: 5750 Almaden Expressway San Jose, CA 95118 Telephone: 408.265.2600 Facsimile: 408.267.3127 MOU SCVWD/Palo Alto, Water Conservation Programs, 2010-2013 Page 3 ATTACHMENT B MEMORANDUM OF UNDERSTANDING BETWEEN THE SANTA CLARA VALLEY WATER DISTRICT AND THE CITY OF PALO ALTO FOR RESIDENTIAL AND COMMERCIAL WATER CONSERVATION PROGRAMS Fiscal Year 2010-2013 Appendix A: Programs, Targets and Budgets The programs, their targets, and their budgets in the proposed MOU are detailed below: , Proposed Palo Alto Annual Total Estimated Program Program Number Per Cost, Palo Alto Program Cost Annual Designation Description Year in Palo Per Measure 'Program for Palo Alto Savings per Alto Cost (for 3 years) Measure , $64,500 for $50 -Audit $21,500 audits; Pre 1980: 511,340 for admin, Water-Wise 430 per Fiscal 12 CCFI Program 1 House Call home Program Year $315 -Monthly $3,780 TOTAl = Post 1980: Administration $75,840 4CCFI home Full Survey: $532 Landscape Standard: $355 15 per Fiscal TOTAL = 800 CCFI Program 2 Survey Year $7,980 $23,940 acre Program Follow Up: $370 WBIC Survey Per Controller: $170 MOU SCVWD/Palo Alto, Water Conservation Programs, 2010-2013 Page 4 Proposed Palo Alto Annual Total Estimated Program Program Number Per Cost Palo Alto Program Cost Annual Designation Description Year in Palo Per Measure Program for Palo Alto Savings per Alto Cost . (for 3 yealS) Measure Landscape ET Rebate Up to $150: Residential: Program: 1-12 stations 0.348 AFfYear TOTAL = ETSmall Weather 25 per FY Up to $350: $5,000 $15,000 Com: 1.75 Based 13-24 stations AFfYear irrigation Up to $500: ET Large Controllers Com: 3.98 25+ stations AFfYear Landscape 50 Residential Up to $1,000 per Rebate Program: Sites per FY residential site Estimated Program 3 TOTAL = 30% water $115,000 $345,000 reduction during peak Water irrigation Efficient 7 Commercial Up to $10,000 per months Landscape Sites per FY commercial site Conversion Landscape 10 Residential Rebate Sites per Fiscal 50% of total Estimated Program: Year rebate-up to 30% water $500 per $7,375 TOTAL = reduction Irrigation 3 Commercial residential site $22,125 during peak System Sites per Fiscal and $2,000 per irrigation Hardware commercial site months Rebates Year HET SFD: Residential 11 CCFI High 200 per Fiscal TOTAL = toilet Program 4 Efficiency $75 $15,000 Toilet Rebate Year $45,000 HETMFD: Program 21 CCFI toilet ! ! MOU SCVWD/Palo Alto, Water Conservation Programs, 2010-2013 Page 5 . Proposed Annual Total Estimated Palo Alto Program Program Program' Number Per Cast Pa/oAlto Cost for Annual Designation Description Year in Palo Per Measure Program Pa/oAlto. Savings per Alto Cost (for 3 yean) Measure Commercial & Multi· Family High- Program 5 Efficiency 150 per Fiscal 5150 $22,500 TOTAL = 22CCF Toilet Year $67,500 Iloilel Installation Program , . Commercial Clothes 12 per Fiscal 43 CCFI Program 6 Washer $200 $2,400 TOTAL = Rebate Year $7,200 washer Program Large Program 7 Commercial 15 per Fiscal $1,000 $15,000 TOTAL = 1,402 CCFI Indoor Water Year $45,000 sile Surveys Water Efficient 50% of lola I Total = 1,250 CCFI Program 8 Technology 10 per FY $50,000 (WET) rebale $150,000 site Program Com. Rebate . : I Program (high· 25 per Fiscal Up to $250 per Total = 33 CCFI Program 9 efficiency Year urinal $6,250 $18,750 urinal urinal rebates only) City of Palo Alto Total per Fiscal Year $271,785 City of Palo Alto Total for Three years $815,355 NOTE: These are goals only, funding for these programs is interchangeable and useable by any ofthese programs as needed and agreed upon by the DISTRICT and PALO ALTO. MOU SCVWD/Palo Alto, Water Conservation Programs, 2010-2013 Page 6 : TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PUBLIC WORKS DATE: JULY 12,2010 CMR:303:10 REPORT TYPE: CONSENT SUBJECT: Approval of a Contract with J.J.R. Construction, Inc. in the Amount of $525,232 for the 2010 Street Maintenance Program College Terrace Area Concrete Capital Improvement Program Project 'PE-86070 RECOMMENDATION .Staff recommends that Council: 1. Approve and authorize the City Manager or his designee to execute the attached contract with J.J.R. Construction, Inc. (Attachment A) in an amount not to exceed $525,232 for the 2010 Street Maintenance Program College Terrace Area Concrete Capital Improvement Project PE-86070; and 2. Authorize the City Manager or his designee to negotiate and execute one or more change orders to the contract with J.J.R. Construction, Inc for related, additional but unforeseen work which may develop during the project, the total value of which shall not exceed $52,523. BACKGROUND The Public Works Engineering Division manages construction contracts for concrete repair, preventive maintenance, resurfacing and reconstruction of various city streets on an annual basis. The candidate streets are surveyed biannually by Public Works Engineering staff and then rated by a computerized pavement maintenance management system (PMMS). In FY 2009-2010, the street resurfacing contracts encompassed approximately nineteen (19) lane miles of asphalt concrete paving and twenty-five (25) lane miles of preventive maintenance in the form of slurry seals. This work was spread over four (4) contracts and the total cost of these projects was approximately $3 million which included $1.1 million received in stimulus funding. The Public Works Engineering Division uses a multi-phased approach to street resurfacing by bidding one phase for concrete repairs and preparation, a second phase for preventative maintenance and a third phase for asphalt concrete resurfacing. This method of phasing has proved to be more cost effective by avoiding the typical 15% markup that prime contractors place on work that is performed by their subcontractors. The earlier contracts typically included all concrete and preventive maintenance work along with the asphalt overlay contract. This contract is only for the annual concrete repairs prior to the asphalt overlay work. CMR:303:10 Page 1 of3 DISCUSSION Project Description Approximately four (4) lane miles of concrete work are included in this project. The work is broken down to the replacement of 6,700 square feet of damaged concrete road base, 6,220 lineal feet of damaged concrete curb and gutter, 11,670 square feet of damaged driveways and 9,050 square feet of damaged sidewalks. This concrete work is in addition to installing 19 new curb ramps and retrofitting 49 existing curb ramps into compliance with the Americans with Disabilities Act (ADA). The streets included in this project were chosen in order to accelerate the completion of the College Terrace Targeted Work Zone (TWZ). A TWZ is a defined section of the City where all needed utilities are replaced and the streets are repaved on a very condensed schedule. Thus far, all of the utility work and 60% of the resurfacing work had been completed in this TWZ. With previous funding levels the repaving of the College Terrace TWZ would not have been completed until the summer of 2011. The increased funding of $2 million for the street maintenance program in the adopted 2011 Capital Budget allows staff to expedite repairing more Palo Alto roadways and take advantage of lower construction prices. A comprehensive asphalt overlay project will follow this concrete project and complete all work in the College Terrace TWZ. By completing this concrete work ahead of the asphalt paving project, both the overhead costs and the length time for completion of paving will be &ignificantly reduced. The streets being worked on in this concrete repair contract are shown on the Project Location Map which is included as Attachment B. Bid Process On May 19, 2010, a notice inviting fQrmal bids for the 2010 Street Maintenance Program College Terrace Area Concrete Projectw~s posted at City Hall, and was sent to thirteen (13) builder's exchanges and eight (8) contractors, The bidding period was 20 calendar days, Bids were received from eight (8) qualified contractors on June 8, 2010 as listed on the attached Bid Summary (Attachment C). .' , ::,:".~' ,', ummaryo 1 rocess S fB'dP Bid NamelNumber 2010 Street Maintenance Program College Terrace Area Concrete Project Proposed Length of Project 120 calendar days Number of Bid Packages Mailed to 8 Contractors Number of Bid Packages Mailed to 13 Builder's Exchanges Total Days to Respond to Bid 20 Pre-Bid Meeting? No Number of Bids Received: 8 Bid Price Range From a low of $525,232 to a high of $764, 181 Bids ranged from a high of $764,181 to a low bid of $525,232 and ranged from 34% above to 8% below the engineer's estimate. CMR:303:10 Page2of3 ATTACHMENT A I CONSTRUCTION CONTRACT Contract No. C11136329 City of Palo Alto and J.J.R. Construction, Inc. PROJECT ,College Terrace Area Concrete Project Rev. February 1, 2010 SECTION 1. CONSTRUCTION CONTRACT TABLE OF CONTENTS INCORPORATION OF RECITALS AND DEFINITIONS .................................... 1 1.1 Recitals ................................................................................................................................ 1 1.2 Definitions .................................................................................................... ~ ...................... 1 SECTION 2. THE PROJECT ••••..••..•••.•...•..•.•........••••••...•••..•..•......•..•..•..••.•.•.....•..•....•....•••••.•••• 1 SECTION 3. THE CONTRACT DOCUMENTS .•........••..•..•....•.......•..•...••...•....•....•..•...•.•••.••..•• 1 LIST OF DOCUMENTS ..•.•.•••...•..•.•...•....••••.•..•.•.•..•....••.•••.•.••..•••.•••••.•••.••••••••..••.••....•...••.••.....•..••.•••• 1 3.2 ORDER OF PRECEDENCE •.......••........••..•............••..•.•••••••••.••...............•••..••.... 2 SECTION 4. THE WORK .•............•••.....•.•.•..............•..•...•....•....•........•.••.••••••••.•...•.......••..••..••• 2 SECTION 5. PROJECT TEAM .......•.•.•.....•........•.•......•...•.•.•.......•.•••••.•.••.•.•••.....••.•..•..•.•.......•.• 2 SECTION 6. TIME OF COMPLETION .•..•.•............•.•..•..•..•...•••..••••••••...••.•..........••.••.....•..•••...• 3 6.1 Time Is of Essence ................................................ , ............................................................ 3 6.2 Commencement of Work ................................................................................................... 3 6.3 Contract Time ..................................................................................................................... 3 6.4 Liquidated Damages .......................................................................................................... 3 6.4.1 Entitlement ................................................................................................................... ·3 6.4.2 Daily Amount ............................................................................................................... 3 6.4.3 Exclusive Remedy ....................................................................................................... 3 6.4.4 Other Remedies .......................................................................................................... 3 6.5 Adjustments to Contract Time .......................................................................................... 3 SECTION 7. COMPENSATION TO CONTRACTOR ..•.............................•...•.....••.•........• ; •....• 3 7.1 Contract Sum ...................................................................................................................... 4 7.2 Full Compensation ............................................................................................................. 4 7.3 Compensation for Extra or Deleted Work ........................................................................ 4 7.3.1 Self Performed Work ................................................................................................... 4 7.3.2 Subcontractors ............................................................................................................ 4 Rev. February 1, 2010 Contract C11136329 J.J.R. CONSTRUCTION.DOC SECTION 8. STANDARD OF CARE .............................................................................•......... 4 SECTION 9. INDEMNIFiCATION ................................•...............•.....•..........................•.........• 5 9.1 Hold Harmless .............................................................................................•............•......... 5 . 9.2 Survival ..•.................................................•.............................•............................................ 5 SECTION 10 NONDISCRIMINATION ..•........•.......................................•...........•............•......••. 5 SECTION 11. INSURANCE AND BONDS ...............................................•.............................••. 5 SECTION 12. PROHIBITION AGAINST TRANSFERS ............................................................ 5 SECTION 13. NOTiCES ........................................•..•...•...............................................•....•.•..... 6 13.1. Method of Notice ......................................................................................................•.......•. 6 13.2 Notice Recipients ...........................•.......................................................••....•.•..•.....•........•. 6 13.3 Change of Address ...........••...................•....•..........•..............................•..................•......••. 7 14.1 Resolution of Contract Disputes ..........•..•................................................................•....... 7 14.2 Resolution of Other Disputes ...............................•........................................................... 7 14.2.1 Non-Contract Disputes ................................................................................................ 7 14.2.2 Litigation, City Election ................................................................................................. 7 14.3 Submission of Contract Dispute ..................................................................•..•................ 8 14.3.1 By Contractor ............................................................................................................... 8 14.3.2 By City .......................................................................................................................... 8 14.4 Contract Dispute Resolution Process ..•.......................•................................................... 8 14.4.1 Direct Negotiations ...................................................................................................... 8 14.4.2 Deferral of Contract Disputes ...................................................................................... 9 14.4.3 Mediation ..................................................................................................................... 9 14.4.4 Binding Arbitration ....................................................................................................... 9 14.5 Non-Waiver ..........................................................................................................•............ 10 SECTION 15. DEFAULT ......................................................................................................... 11 15.1 Notice of Default. ............................................................................................................... 11 15.2 Opportunity to Cure Default ............................................................................................ 11 SECTION 16. CITY'S RIGHTS AND REMEDIES ................................................................... 11 16.1 Remedies Upon Default ................................................................................................... 11 16.1.1 Delete Certain Services ................................................................................ , ............ 11 16.1.2 Perform and Withhold ................................................................................................ 11 ii Rev. February 1,2010 Contract C11136329 J.J.R. CONSTRUCTION. DOC 16.1.3 16.1.4 16.1.5 16.1.6 Suspend The Construction Contract ......................................................................... 11 Terminate the Construction Contract for Default ....................................................... 11 Invoke the Performance Bond ................................................................................... 11 Additional Provisions ................................................................................................. 12 16.2 Delays by Sureties ...........................................................................•...........•....•.............• 12 16.3 Damages to City ................................................................................................................ 12 16.3.1 For Contractor's Default ............................................................................................ 12 16.3.2 Compensation for Losses .......................................................................................... 12 16.5 Suspension by City for Convenience ...............................................................•..•..•..•.••. 12 16.6 Termination Without Cause ..•..............................................•.......•....•...•.....•..........•..•••... 13 16.6.1 Compensation ........................................................................................................... 13 16.6.2 Subcontractors .......................................................................................................... 13 16.7 Contractor's Duties Upon Termination ..•...•.........•.••.•.................................................... 13 SECTION 17. CONTRACTOR'S RIGHTS AND REMEDIES .................................................. 14 17.1 Contractor's Remedies ............................................................................................•....••. 14 17.1.1 For Work Stoppage ................................................................................................... 14 17.1 .2. For City's Non-Payment. ....................................................................... , .................... 14 17.2 Damages to Contractor ................................................................................................... 14 SECTION 18. ACCOUNTING RECORDS ............................................................................... 14 18.1 Financial Management and City Access ........................................................................ 14 18.2 Compliance with City Requests ...................................................................................... 14 SECTION 19. INDEPENDENT PARTIES ................................................................................ 14 SECTION 20. NUISANCE ....................................................................................................... 15 SECTION 21. PERMITS AND LICENSES .............................................................................. 15 SECTION 22. WAiVER ............................................................................................................ 15 SECTION 23 GOVERNING LAW ........................................................................................... 15 SECTION 24 COMPLETE AGREEMENT ................... · ........................................................... 15 SECTION 25 SURVIVAL OF CONTRACT ............................................................................. 15 SECTION 26 PREVAILING WAGES ...................................................................................... 15 iii Rev. February 1,2010 Contract C11136329 J.J.R. CONSTRUCTION. DOC SECTION 27 SECTION 28 SECTION 29 SECTION 30 NON APPROPRIATION ................................................................................... 16 GOVERNMENTAL POWERS .......................................................................... 16 ATTORNEY FEES ........................................................•..........................•....•... 16 SEVERABILITY ................................................................................................ 16 iv Rev. February 1,2010 Contract C11136329 J.J.R. CONSTRUCTION.DOC CONSTRUCTION CONTRACT THIS CONSTRUCTION CONTRACT entered into on ("Execution Date") by and between the CITY OF PALO ALTO, a California chartered municipal corporation ("City"), and J.J.R. CONSTRUCTION, INC .. ("Contractor"), is made with reference to the following: RECITALS: A. City is a municipal corporation duly organized and validly existing under the laws of the State of California with the power to carry on its business as it is now being conducted under the statutes of the State of California and the Charter of City. B. Contractor is a corporation duly organized and in good standing in the State of California, Contractor's License Number 665645. Contractor represents that it is duly licensed by the State of California and has the background, knowledge, experience and expertise to perform the obligations set' forth in this Construction Contract. C. On May 19, 2010, City issued an Invitation for Bids (IFB) to contractors for the College Terrace Area Concrete Project ("Projecf'). In response to the IFB, Contractor submitted a bid. D. City and Contractor desire to enter into this Construction Contract for the Project, and other services as identified in the Bid Documents for the Project upon the following terms and conditions. NOW THEREFORE, in consideration of the mutual promises and undertakings hereinafter set forth and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, it is mutually agreed by and between the undersigned parties as follows: SECTION 1 INCORPORATION OF RECITALS AND DEFINITIONS. 1.1 Recitals. All of the recitals are incorporated herein by reference. 1.2 Definitions. Capitalized terms shall have the meanings set forth in this Construction Contract and/or in the General Conditions. If there is a conflict between the definitions in this Construction Contract and in the General Conditions, the definitions in this Construction Contract shall prevail. SECTION 2 THE PROJECT. The Project is the construction of the College Terrace Area Concrete Project ("Project"). SECTION 3 THE CONTRACT DOCUMENTS. 3.1 List of Documents. The Contract Documents (sometimes collectively referred to as "Agreemenf' or "Bid Documents") consist of the following documents which are on file with the Purchasing Division and are hereby incorporated by reference. 1) Change Orders 2) Field Change Orders 3) Contract 4) Project Plans and Drawings 1 Rev. February 1, 2010 Contract C11136329 J.J.R. CONSTRUCTION. DOC 5) Technical Specifications 6) Special Provisions 7) Notice Inviting Bids 8) Instructions to Bidders 9) General Conditions 10) Bidding Addenda 11) Invitation for Bids 12) Contractor's Bid/Non-Collusion Affidavit 13) Reports listed in the Bidding Documents 14) Public Works Department's Standard Drawings and Specifications dated 2007 and· updated from time to time 15) Utilities Department's Water, Gas, Wastewater, Electric Util.ities Standards dated 2005 and updated from time to time 16) City of Palo Alto Traffic Control Requirements 17) City of Palo Alto Truck Route Map and Regulations 18) Notice Inviting Pre-Qualification Statements, Pre-Qualification Statement, and Pre- Qualification Checklist (if applicable) 19) Performance and Payment Bonds 20) Insurance Forms 3.2 Order of Precedence. For the purposes of construing, interpreting and resolving inconsistencies between and among the provisions of this Contract, the Contract Documents shall have the order of precedence as set forth in the preceding section. If a claimed inconsistency cannot be resolved through the order of precedence, the City shall have the sole power to decide which document or provision shall govern as may be in the best interests of the City. SECTION 4 THE WORK. The Work includes all labor, materials, equipment, services, permits, fees, licenses and taxes, and all other things necessary for Contractor to perform its obligations and complete the Project, Including, without limitation, any Changes approved by City, in accordance with the Contract Documents and all Applicable Code Requirements. SECTION 5 PROJECT TEAM. In addition to Contractor, City has retained, or may retain, consultants and contractors to provide professional and technical consultation for the design and construction of the Project. The Project requires that Contractor operate efficiently, effectively and cooperatively with City as well as all other members of the Project Team and other contractors retained by City,to construct other portions of the Project. 2 Rev. February 1, 2010 Contract C11136329 J.J.R. CONSTRUCTION.DOC SECTION 6 TIME OF COMPLETION. 6.1 Time Is of Essence. Time is of the essence with respect to all time limits set forth in the Contract Documents. 6.2 Commencement of Work. Contractor shall commence the Work on the date specified in City's Notice to Proceed. 6.3 Contract Time. Work hereunder shall begin on the date specified on the City's Notice to Proceed and shall be completed D not later than ~ within one hundred twenty (120)calendar days after the commencement date specified in City's Notice to Proceed. 6.4 Liquidated Damage~. 6.4.1 Entitlement. City and Contractor acknowledge and agree that if Contractor fails to fully and satisfactorily complete the Work within the Contract Time, City will suffer, as a result of Contractor's failure, substantial damages which are both extremely difficult and impracticable to ascertain. Such damages may include, but are not limited to: (i) Loss of public confidence in City and its contractors and consultants. (ii) Loss of public use of public facilities. (iii) Extended disruption to public. 6.4.2 Daily Amount. City and Contractor have reasonably endeavored, but failed, to ascertain the actual damage that City will incur if Contractor fails to achieve Substantial Completion of the entire Work within the Contract Time. Therefore, the parties agree that in addition to all other damages to which City may be entitled other than delay damages, in the event Contractor shall fail to achieve Substantial Completion of the entire Work within the Contract Time, Contractor shall pay City as liquidated damages the amount of $500 per day for each Day occurring after the expiration of the Contract Time until Contractor achieves Substantial Completion of the entire Work. The liquidated damages amount is not a penalty but considered to be a reasonable estimate of the amount of damages City will suffer by delay in completion of the Work. 6.4.3 Exclusive Remedy. City and Contractor acknowledge and agree that this liquidated damages provision shall be City's only remedy for delay damages caused by Contractor's failure to achieve Substantial Completion of the entire Work within the Contract Time. 6.4.4 Other Remedies. City is entitled to any and all available legal and equitable remedies City may have where City's Losses are caused by any reason other than Contractor's failure to achieve Substantial Completion of the entire Work within the Contract Time. 6.5 Adjustments to Contract Time. The Contract Time may only be adjusted for time extensions approved by City and agreed to by Change Order executed by City and Contractor in accordance with the requirements of the Contract Documents. SECTION 7 COMPENSATIPN TO CONTRACTOR. 3 Rev. February 1, 2010 Contract C11136329 J.J.R. CONSTRUCTION. DOC 7.1 Contract Sum. Contractor shall be compensated for satisfactory completion of the Work in compliance with the Contract Documents the Contract Sum of Five Hundred Twenty-five Thousand Two Hundred Thirty-two and 27/100 Dollars ($525,231.27). D [This amount includes the Base Bid and Add Alternates .J 7.2 Full Compensation. The Contract Sum shall be full compensation to Contractor for all Work provided by Contractor and, except as otherwise expressly permitted by the terms of the Contract Documents, shall cover all Losses arising out of the nature of the Work or from the acts of the elements or any unforeseen difficulties or obstructions which may arise or be encountered in performance of _ the Work until its Acceptance by City, all risks connected with the 'Work, and any and all expenses incurred due to suspension or discontinuance of the Work. The Contract Sum may only be adjusted for Change Orders issued, executed and satisfactorily performed in accordance with the requirements of the Contract Documents. . 7.3 Compensation for Extra or Deleted Work. The Contract Sum shall be adjusted (either by addition or credit) for Changes in the Work involving Extra Work or Deleted Work based on one or more of the following methods to be selected by City: 1. Unit prices stated in the Contract Documents or agreed upon by City and Contractor, which unit prices shall be deemed to include Contractor Markup and Subcontractor/Sub-subcontractor Markups permitted by this Section. 2. A lump sum agreed upon by City and Contractor, based on the estimated Allowable Costs and Contractor Markup and Subcontractor Markup computed in accordance with this Section. 3. Contractor's Allowable Costs, plus Contractor Markup and Subcontractor Markups applicable to such Extra Work computed in accordance with this Section. Contractor Markup and Subcontractor/Sub-subcontractor Markups set forth herein are the full amount of compensation to be added for Extra Work or to be subtracted for Deleted Work that is attributable to overhead (direct and indirect) and profit of Contractor and of its Subcontractors and Sub-subcontractors, of every Tier. When using this payment methQdology, Contractor Markup and Subcontractor/Sub-subcontractor Markups, which shall not be compounded, shall be computed as follows: 7.3.1 Markup Self-Performed Work. 10% of the Allowable Costs for that portion of the Extra Work or Deleted Work to be performed by Contractor with its own forces. 7.3.2 Markup for Work Performed by Subcontractors. 15% of the Allowable Costs for that portion of the Extra Work or Deleted Work to be performed by a first Tier Subcontractor. SECTION 8 STANDARD OF CARE. Contractor agrees that the Work shall be performed by qualified, experienced and well-supervised personnel. All services performed in connection with this Construction Contract shall be performed in a manner consistent with the standard of care under California law applicable to those who specialize in providing such services for projects of the type, scope and complexity of the Project. 4 Rev. February 1,2010 Contract C11136329 J.J.R. CONSTRUCTION.DOC SECTION 9 INDEMNIFICATION. 9.1 Hold Harmless. To the fullest extent allowed by law, Contractor will defend, indemnify, and hold harmless City, its City Council, boards and commissions, officers, agents, employees, representatives and volunteers (hereinafter collectively referred to as "Indemnitees"), through legal counsel acceptable to City, from and against any and all Losses arising directly or indirectly from, or in any manner relating to any of, the following: (i) Performance or nonperformance of the Work by Contractor or its Subcontractors or Sub-subcontractors, of any tier; (ii) Performance or nonperformance by Contractor or its Subcontractors or Sub- subcontractors of any tier, of any of the obligations under the Contract Documents; (iii) The construction activities of Contractor or its Subcontractors or Sub-subcontractors, of any tier, either on the Site or on other properties; (iv) The payment or nonpayment by Contractor to any of its employees, Subcontractors or Sub-subcontractors of any tier, for Work performed on or off the Site for the Project; and . (v) Any personal injury, property damage or economic loss to third persons associated with the performance or nonperformance by Contractor or its Subcontractors or Sub- subcontractors of any tier, of the Work. However, nothing herein shall obligate Contractor to indemnify any Indemnitee for Losses resulting from the sole or active negligence or willful misconduct of the Indemnitee. Contractor shall pay City for any costs City incurs to enforce this provision. Nothing in the Contract Documents shall be construed to give rise to any implied right of indemnity in favor of Contractor against City or any other Indemnitee. 9.2 Survival. The provisions of Section 9 shall survive the termination of this Construction Contract. SECTION 10 NONDISCRIMINATION. 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 will comply with all requJrements of Section 2.30.510 pertaining to nondiscrimination in employment. SECTION 11 INSURANCE AND BONDS. On or before the Execution Date, Contractor shall provide City with evidence that it has obtained insurance and Performance and Payment Bonds satisfying all requirements in Article 11 of the General Conditions. Failure to do so shall be deemed a material breach of this Construction Contract. SECTION 12 PROHIBITION AGAINST TRANSFERS. City is entering into this Construction Contract based upon the stated experience and qualifications of the Contractor and its subcontractors set forth in Contractor's Bid. Accordingly, Contractor shall not assign, hypothecate or transfer this Construction Contract or any interest therein directly or indirectly, by operation of law or otherwise without the prior written consent of City. Any assignment, hypothecation or transfer without said consent shall be null and void. The sale, assignment, transfer or other disposition of any of the issued and outstanding capital stock of Contractor or of any general partner or joint venturer or syndicate member of Contractor, if the Contractor is a partnership or joint venture or syndicate or co-tenancy shall result in changing the 5 Rev. February 1,2010 Contract C11136329 J.J.R. CONSTRUCTION.DOC control of Contractor, shall be construed as an assignment of this Construction Contract. Control means more than fifty percent (50%) of the voting power of the corporation or other entity. SECTION 13 NOTICES. 13.1 Method of Notice. All notices, demands, requests or approvals to be given under this Construction Contract shall be given in writing and shall be deemed served on the earlier of the following: (i) On the date delivered if delivered personally; (ii) On the third business day after the deposit ttiereof in the United States mail, postage prepaid, and addressed as hereinafter provided; (iii) On the date sent if sent by facsimile transmission; (iv) On the date sent if delivered by electronic mail; or (iv) On the date it is accepted or rejected if sent by certified mail. 13.2 Notice Recipients. All notices, demands or requests (including, without limitation, Claims) from Contractor to City shall include the Project name and the number of this Construction Contract and shall be addressed to City at: To City: . City of Palo Alto City Clerk 250 Hamilton Avenue P.O. Box 10250 Palo Alto, CA 94303 Copyto:~ City of Palo Alto Public Works Administration 250 Hamilton Avenue Palo Alto, CA 94301 Attn: Elizabeth Ames Or D City of Palo Alto Utilities Engineering 250 Hamilton Avenue Palo Alto, CA 94301 Attn: In addition, copies of all Claims by Contractor under this Construction Contract shall be provided to the following: Palo Alto City Attorney's Office 250 Hamilton Avenue P.O. Box 10250 Palo Alto, California 94303 All Claims shall be delivered personally or sent by certified mail. 6 Contract C11136329 J.J.R. CONSTRUCTION.DOC Rev. February 1, 2010 All notices, demands, requests or approvals from City to Contractor shall be addressed to: J.J.R. Construction, Inc. 1120 Ninth Avenue San Mateo, CA 94402 Attn: Carlos Raposo 13.3 Change of Address. In the event of any change of address, the moving party shall notify the other party of the change of address in writing. Each party may, by written notice only, add, delete or replace -any individuals to whom and addresses to which notice shall be provided. SECTION 14 DISPUTE RESOLUTION. 14.1 Resolution of Contract Disputes. Contract Disputes shall be resolved by the parties in accordance with the provisions of this Section 14, in lieu of any and all rights under the law that either party have its rights adjudged by a trial court or jury. All Contract Disputes shall be subject to the Contract Dispute Resolution Process set forth in this Section 14, which shall be the exclusive recourse of Contractor and City for such Contract Disputes. 14.2 Resolution of Other Disputes. 14.2.1 Non-Contract Disputes. Contract Disputes shall not include any of the following: (i) Penalties or forfeituresl prescribed by statute or regulation imposed by a governmental agency; (ii) Third party tort claims for personal injury, property damage or death relating to any Work performed by Contractor or its Subcontractors or Sub- subcontractors of any tier; (iii) False claims liability under California Government Code Section 12650, et. seq.; (iv) Defects in the Work first discovered by City after Final Payment by City to Contractor; (v) Stop notices; or (vi) The right of City to specific performance or injunctive relief to compel performance of any provision of the Contract Documents. 14.2.2 Litigation, City Election. Matters that do not constitute Contract Disputes shall be resolved by way of an action filed in the Superior Court of the State of California, County of Santa Clara, and shall not be subject to the Contract Dispute Resolution Process. However, the City reserves the right, in its sole and absolute discretion, to treat such disputes as Contract Disputes. Upon written notice by City of its election as provided in the preceding sentence, such dispute shall be submitted by the parties and finally decided pursuant to the Contract Dispute Resolution Process 'in the manner as required for Contract Disputes, including, without limitation, City's right under Paragraph 14.4.2 to defer resolution and final determination until after Final Completion of the Work. 7 Rev. February 1,2010 Contract C11136329 J.J.R. CONSTRUCTION.DOC 14.3 Submission of Contract Dispute. 14.3.1 By Contractor. Contractors may commence the Contract Dispute Resolution Process upon City's written response denying all or part of a Claim pursuant to Paragraph 4.2.9 or 4.2.1 0 of the General Conditions. Contractor shall submit a written Statement of Contract Dispute (as set forth below) to City within seven (7) Days after City rejects all or a portion of Contractor's Claim. Failure by Contractor to submit its Statement of Contract Dispute in a timely manner shall result in City's decision by City on the Claim becoming final and binding. Contractor's Statement of Contract Dispute shall be signed under penalty of perjury and shall state with specificity the events or circumstances giving rise to the Contract Dispute, the dates of their occurrence and the asserted effect on the Contract Sum and the Contract Time. The Statement of Contract Dispute shall include adequate supporting data to substantiate the disputed Claim. Adequate supporting data for a Contract Dispute relating to an adjustment of the Contract Time shall include both of the following: (i) All of the scheduling data required to be submitted by Contractor under the Contract Documents to obtain extensions of time and adjustments to the Contract Time and (ii) A detailed, event-by-event description of the impact of each event on completion of Work. Adequate data to support a Statement of Contract Dispute involving an adjustment of the Contract Sum must include both of the following: (a) A detailed cost breakdown and (b) Supporting cost data in such form and including such information and other supporting data as required under the Contract Documents for submission of Change Order Requests and Claims. 14.3.2 By City. City's right to commence the Contract Dispute Resolution Process shall arise at any time following City's actual discovery of the circumstances giving rise to the Contract Dispute. City asserts Contract Disputes in response to a Contract Dispute asserted by Contractor. A Statement of Contract Dispute submitted by City shall state the events or· circumstances giving rise to the Contract Dispute, the dates of their occurrence and the damages or other relief claimed by City as a result of such events. 14.4 Contract Dispute Resolution Process. The parties shall utilize each of the following steps in the Contract 'Dispute Resolution Process in the sequence they appear below. Each party shall participate fully and in good faith in each step in the Contract Dispute Resolution Process, and good faith effort shall be a condition precedent to the right of each party to proceed to the next step in the process. . 14.4.1 Direct Negotiations. Designated representatives of City and Contractor shall meet as soon as possible (but not later than ten (10) Days after receipt of the Statement of Contract Dispute) in a good faith effort to negotiate a resolution to the Contract Dispute. Each party shall be represented in such negotiations by an authorized representative with full knowledge of the details of the Claims or defenses being asserted by such party in the negotiations, and with full authority to resolve such Contract Dispute then and there, subject only to City's obligation to obtain administrative and/or City Council approval of any agreed settlement or resolution. If the Contract Dispute involves the assertion of a right or claim by a Subcontractor or Sub-subcontractor, of any tier, against Contractor that is in turn being asserted by Contractor against City ("Pass- Through Claim"), then the Subcontractor or Sub-Subcontractor shall also have a 8 Rev. February 1, 2010 Contract C11136329 J.J.R. CONSTRUCTION.DOC representative attend the negotiations, with the same authority and knowledge as described above. Upon completion of the meeting, if the Contract Dispute is not resolved, the parties may either continue the negotiations or any party may declare negotiations ended. All discussions that occur during such negotiations and all documents prepared solely for the purpose of such negotiations shall be confidential and privileged pursuant to California Evidence Code Sections 1119 and 1152. 14.4.2 Deferral of Contract Disputes. Following the completion of the negotiations required by Paragraph 14.4.1, all unresolved Contract Disputes shall be deferred pending Final Completion of the Project, subject to City's right, in its sole and absolute discretion, to require that the Contract Dispute Resolution Process proceed prior to Final Completion. All Contract Disputes that have been deferred until Final Completion shall be consolidated within a reasonable time after Final Completion and thereafter pursued to resolution pursuant to this Contract Dispute Resolution Process. The parties can continue informal negotiations of Contract Disputes; provided, however, that such informal negotiations shall not be alter the provisions of the Agreement deferring final determination and resolution of unresolved Contract Disputes until after Final Completion. 14.4.3 Mediation. '\ . If the Contract Dispute remains unresolved after negotiations pursuant to Paragraph 14.4.1, the parties shall submit the Contract Dispute to non-binding mediation before a mutually acceptable third party mediator . . 1 Qualifications of Mediator. The parties shall endeavor to select a mediator who is a retired judge or an attorney with at least five (5) years of experience in public works construction contract law and in mediating public works construction disputes. In addition, the mediator shall have at least twenty (20) hours of formal training in mediation skills . . 2 Submission to Mediation and Selection of Mediator. The party initiating mediation of a Contract Dispute shall provide written notice to the other party of its decision to mediate. In the event the parties are unable to agree upon a mediator within fifteen (15) Days after. the receipt of such written notice, then thelparties shall submit the matter to the American Arbitration Association (AAA) at its San Francisco Regional Office for selection of a mediator in accordance with the AAA Construction Industry Mediation Rules . . 3 Mediation Process. The location of the mediation shall be at the offices of City. The costs of mediation shall be shared equally by both parties. The mediator shall provide an independent assessment on the merits of the Contract Dispute and recommendations for resolution. All discussions that occur during the mediation and all documents prepared solely for the purpose of the mediation shall be confidential and privileged pursuant to California Evidence Code Sections 1119 and 1152. 14.4.4 Binding Arbitration. If the Contract Dispute is not resolv~d by mediation, then any party may submit the Contract Dispute for final and binding arbitration pursuant to the provisions of California Public Contract Code Sections 10240, et seq. The award of the arbitrator therein shall be final and may be entered as a judgment by any court of competent jurisdiction. Such arbitration shall be conducted in accordance with the following: .1 Arbitration Initiation. The arbitration shall be initiated by filing a complaint in arbitration in accordance with the regulations promulgated pursuant to California Public Contract Code Section 10240.5. 9 Rev. February 1, 2010 Contract C11136329 J.J.R. CONSTRUCTION.DOC .2 Qualifications of the Arbitrator. The arbitrator shall be approved by all parties. The arbitrator shall be a retired judge or an attorney with at least five (5) years of experience in public works construction contract law and in arbitrating public works construction disputes. In addition, the arbitrator shall have at least twenty (20) hours of formal training in arbitration skills. In the event the parties cannot agree upon an arbitrator, the provisions of California Public Contract Code Section 10240.3 shall be followed in selecting an arbitrator possessing the qualifications required herein . . 3 Hearing Days and Location. Arbitration hearings shall be held at the offices of City and shall, except for good cause shown to and determined by the arbitrator, be conducted on consecutive business days, without interruption or continuance . . 4 Hearing Delays. Arbitration hearings shall not be delayed except upon good cause shown . . 5 Recording Hearings. All hearings to receive evidence shall be recorded by a certified stenographic reporter, with the costs thereof borne equally by City and Contractor and allocated by the arbitrator in the final award . . 6 Limitation of Depositions. The parties may conduct discovery in accordance with the provisions of section 10240.11 of the Public Contract Code; provided, however, that depositions shall be limited to both of the following: (i) Ten (10) percipient witnesses for each party and 5 expert witnesses per party. Upon a showing of good cause, the arbitrator may increase the number of permitted depositions. An individual who is both percipient and expert shall, for purposes of applying the foregoing numerical limitation only, be deemed an expert. Expert reports shall be exchanged prior to receipt of evidence, in accordance with the direction of the arbitrator, and expert reports (including initial and rebuttal reports) not so submitted shall not be admissible as evidence . . 7 Authority of the Arbitrator. The arbitrator shall have the authority to hear dispositive motions and issue interim orders and interim or executory awards . . 8 Waiver of Jury Trial. Contractor and City each voluntarily waives its right to a jury trial with respect to any Contract Dispute that is subject to binding arbitration in accordance with the provisions of this Paragraph 14.4.4. Contractor shall include this provision in its contracts with its Subcontractors who provide any portion of the Work. 14.5 Non-Waiver. Participation in the Contract Dispute Resolution Process shall not waive, release or compromise any defense of City, including, without limitation, any defense based on the assertion that the rights or Claims of Contractor that are the basis of a Contract Dispute were previously waived by Contractor due to Contractor's failure to comply with the Contract Documents, including, without limitation, Contractor's failure to comply with any time periods for providing notice of requests for adjustments of the Contract Sum or Contract Time or for submission of Claims or supporting documentation of Claims. 10 Rev. February 1,2010 Contract C11136329 J.J.R. CONSTRUCTION.DOC SECTION 15 DEFAULT. 15.1 Notice of Default. In the event that City determines, in its sole discretion, that Contractor has failed or refused to perform any of the obligations set forth in the Contract Documents, or is in breach of any provision ofthe Contract Documents, City may give written notice of default to Contractor in the manner specified for the giving of notices in the Construction Contract. 15.2 Opportunity to Cure Default. Except for emergencies, Contractor shall cure any default in performance of its obligations under the Contract Documents within two (2) Days (or such shorter time as City may reasonably require) after receipt of written notice. However, if the breach cannot be reasonably cured within such time, Contractor will commence to cure the breach within two (2) Days (or such shorter time as City may reasonably require) and will diligently and continuously prosecute such cure to completion within a reasonable time, which shall in no event be later than ten (10) Days after receipt of such written notice. SECTION 16 CITY'S RIGHTS AND REMEDIES. 16.1 Remedies Upon Default. If Contractor fails to cure any default of this Construction Contract within the time period set forth above in Section 15, then City may pursue any remedies available under law or equity, including, without limitation, the following: 16.1.1 Delete Certain Services. City may, without terminating the Construction Contract, delete certain portions of the Work, reserving to itself all rights to Losses related thereto. 16.1.2 Perform and Withhold. City may, without terminating the Construction Contract, engage others to perform the Work or portion of the Work that has not been adequately performed by Contractor and withhold the cost thereof to City from future payments to Contractor, reserving to itself all rights to Losses related thereto. 16.1.3 Suspend The Construction Contract. City may, without terminating the Construction Contract and reserving to itself all rights to Losses related thereto, suspend all or any portion of this Construction Contract for as long a period of time as City determines, in its sole discretion, appropriate, in which event City shall have no obligation to adjust the Contract Sum or Contract Time, and shall have no liability to Contractor for damages if City directs Contractor to resume Work. 16.1.4 Terminate the Construction Contract for Default. City shall have the right to terminate this Construction Contract, in whole or in part, upon the failure of Contractor to promptly cure any default as required by Section 15. City's election to terminate the Construction Contract for default shall be communicated by giving Contractor a written notice of termination in the manner specified for the giving of notices in the Construction Contract. Any notice of termination given to Contractor by City shall be effective immediately, unless otherwise provided therein. 16.1.5 Invoke the Performance Bond. City may, with or without terminating the Construction Contract and reserving to itself all rights to Losses related thereto, exercise its rights under the Performance Bond. 11 Rev. February 1, 2010 Contract C11136329 J.J.R. CONSTRUCTION. DOC 16.1.6 Additional Provisions. All of City's rights and remedies under this Construction Contract are cumulative, and shall be in addition to those rights and remedies available in law or in equity. Designation in the Contract Documents of certain breaches as material shall not waive the City's authority to designate other breaches as material nor limit City's right to terminate the Construction Contract, or prevent the City from terminating the Agreement for breaches that are not material. City's determination of whether there has been noncompliance with the Construction Contract so as to warrant exercise by City of its rights and remedies for default under the Construction Contract, shall be binding on all parties. No termination or action taken by City after such termination shall prejudice any other rights or remedies of City provided by law or equity or by the Contract Documents upon such termination; and City may proceed against Contractor to recover all liquidated damages and Losses suffered by City. 16.2 Delays by Sureties. Without limiting to any of City's other rights or remedies, City has the right to suspend the performance of the Work by Contractor's sureties in the event of any of the following: (i) The sureties' failure to begin Work within a reasonable time in such manner as to insure full compliance with the Construction Contract within the Contract Time; (ii) The sureties' abandonment of the Work; (iii) If at any time City is of the opinion the sureties' Work is unnecessarily or unreasonably delaying the Work; (iv) The sureties' violation of any terms of the Construction Contract; (v) The sureties' failure to perform according to the Contract Documents; or (vi) The sureties' failure to follow City's instructions for completion of the Work within the Contract Time. 16.3 Damages to City. 16.3.1 For Contractor's Default. City will be entitled to recovery of all Losses under law or equity in the event of Contractor's default under the Contract Documents. 16.3.2 Compensation for Losses. In the event that City's Losses arise from Contractor's default under the Contract Documents, City shall be entitled to withhold monies otherwise payable to Contractor until Final.Completion of the Project. If City incurs Losses due to Contractor's default, then the amount of Losses shall be deducted from the amounts withheld. Should the amount withheld exceed the amount deducted, the balance will be paid to Contractor or its designee upon Final Completion of the Project. If the Losses incurred by City exceed the amount withheld, Contractor shall be liable to City for the difference and shall promptly remit same to City. 16.4. Suspension by City for Convenience. City may, at any time and from time to time, without cause, order Contractor, in writing, to suspend, delay, or interrupt the Work in whole or in part for such period of time, up to an aggregate of fifty percent (50%) of the Contract Time. The order shall be specifically identified as a Suspension Order by City. Upon receipt of a Suspension Order, Contractor shall, at City's expense, comply with the order and take all reasonable steps to minimize costs allocable to the Work covered by the Suspension Order. During the Suspension or extension of the Suspension, if any, City shall either cancel the Suspension Order or, by Change Order, delete the Work covered by the Suspension Order. If a Suspension Order is canceled or expires, Contractor shall resume and continue with the Work. A Change Order will be issued to cover any adjustments of the Contract Sum or the Contract Time necessarily caused by such suspension. A Suspension Order shall not be the exclusive method for City to stop the Work. 12 Rev. February 1,2010 Contract C11136329 J.J.R. CONSTRUCTION.DOC 16.5 Termination Without Cause. City may, at its sole discretion and without cause, terminate this Construction Contract in part or in whole by giving thirty (30) Days written notice to Contractor. The compensation allowed under this Paragraph 16.5 shall be the Contractor's sole and exclusive compensation for such termination and Contractor waives any claim for other compensation or Losses, including, but not limited to, loss of anticipated profits, loss of revenue, lost opportunity, or other consequential, direct, indirect or incidental damages of any kind resulting from termination without cause. 16.5.1 Compensation. Following such termination and within forty-five (45) Days after receipt of a billing from Contractor seeking payment of sums authorized by this Paragraph 16.5, City shall pay the following to Contractor as Contractor's sole compensation for performance of the Work: .1 For Work Performed. The amount of the Contract Sum allocable to the portion of the Work properly performed by Contractor as of the date of termination, less sums previously paid to Contractor . . 2 For Close-out Costs. Reasonable costs of Contractor and its Subcontractors and Sub-subcontractors for: (i) Demobilizing and (ii) Administering the close-out of its participation in the Project (including, without limitation, all billing and accounting functions, not including attorney or expert fees) for a period of no longer than thirty (30) Days after receipt of the notice of termination . . 3 For Fabricated Items. Previously unpaid cost of any items delivered to the Project Site which were fabricated for subsequent incorporation in the Work. 16.5.2 Subcontractors. Contractor shall include provisions in all of its subcontracts, purchase orders and other contracts permitting termination for convenience by Contractor on terms that are consistent with this Construction Contract and that afford no greater rights of recovery against Contractor than are afforded to Contractor against City under this Section. 16.6 Contractor's Duties Upon Termination. Upon receipt of a notice of termination for default or for convenience, Contractor shall, unless the notice directs otherwise, do the following: (i) (ii) (iii) (iv) (v) Immediately discontinue the Work to the extent specified in the notice; Place no further orders or subcontracts for materials, equipment, services or facilities, except as may be necessary for completion of such portion of the Work that is not discontinued; Provide to City a description, in writing no later than fifteen (15) days after receipt of the notice of termination, of all subcontracts, purchase orders and contracts that are outstanding, including, without limitation, the terms of the original price, any changes, payments, balance owing, the status of the portion of the Work covered and a copy of the subcontract, purchase order or contract and any written changes, amendments or modifications thereto, together with such other information as City may determine necessary in order to decide whether to accept assignment of or request Contractor to terminate the subcontract, purchase order or contract; Promptly assign to City those subcontracts, purchase orders or contracts, or portions thereof, that City elects to accept by assignment and cancel, on the most favorable terms reasonably possible, all subcontracts, purchase orders or contracts, or portions thereof, that City does not elect to accept by assignment; and Thereafter do only such Work as may be necessary to preserve and protect Work already in progress and to protect materials, plants, and equipment on the Project Site or in transit thereto. 13 Rev. February 1, 2010 Contract C11136329 J.J.R. CONSTRUCTION.DOC SECTION 20 NUISANCE. Contractor shall not maintain, commit, nor permit the maintenance or commission of any nuisance in connection in the performance of services under this Construction Contract. , SECTION 21 PERMITS AND LICENSES. Except as otherwise provided in the Special Provisions and Technical Specifications, The Contractor shall provide, procure and pay for all licenses, permits, and fees, required by the City or other government jurisdictions or agencies necessary to carry out and complete the Work. Payment of all costs and expenses for such licenses, permits, and fees shall be included in one or more Bid items. No other compensation shall be paid to the Contractor for these items or for delays caused by non-City inspectors or conditions set forth in the licenses or permits issued by other agencies. SECTION 22 WAIVER. A waiver by either party of any breach of any term, covenant, or condition contained herein shall not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant, or condition contained herein, whether of the same or a different character. SECTION 23 GOVERNING LAW. This Construction Contract shall be construed in accordance with and governed by the laws of the State of California. SECTION 24 COMPLETE AGREEMENT. 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 parties. SECTION 25 SURVIVAL OF CONTRACT. The provisions of the Construction Contract which by their nature survive termination of the Construction Contract or Final Completion, including, without limitation, all warranties, indemnities, payment obligations, and City's right to audit Contractor's books and records, shall remain in full force and effect after Final Completion or any termination of the Construction Contract. SECTION 26 PREVAILING WAGES. ~ This Project is not subject to prevailing wages. The Contractor is not required to pay prevailing wages in the performance and implementation of the Project, because the City, pursuant to its authority as a chartered city, has adopted Resolution No. 5981 exempting the City from prevailing wages. The City invokes the exemption from the state prevailing wage requirement for this Project and declares that the Project is funded one hundred percent (100%) by the City of Palo Alto. Or o The 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 1 (l73 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. Copies of these rates may be obtained at cost at the Purchasing 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 Sections 1775, 1776, 1777 .5, 1810, and 1813 of the Labor Code. 15 Rev. February 1,2010 Contract C11136329 J.J.R. CONSTRUCTION. DOC SECTION 27 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 the City does not appropriate funds for the following fiscal year for this event, 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 Construction Contract 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 28 AUTHORITY . . 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. SECTION 29 ATTORNEY FEES. Each Party shall bear its own costs, including attorney's fees through the completion of mediation. If the claim or dispute is not resolved through mediation ahd in any dispute described in Paragraph 14.2, the prevailing party in any action brought to enforce the provision of this Agreement may recover its reasonable costs and attorney's 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 attorney's' fees paid to third parties. SECTION 30 SEVERABILITY. In case a provision of this Construction Contract is held to be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions shall not be affected. IN WITNESS WHEREOF, the parties have caused this Construction Contract to be executed the date and year first above written. 16 Rev. February 1,2010 Contract C11136329 J.J.R. CONSTRUCTION. DOC CITY OF PALO ALTO D Purchasing Manager ~ City Manager APPROVED AS TO FORM: Senior Asst. City Attorney APPROVED: Public Works Director Contract C11136329 J.J.R. CONSTRUCTION.DOC 17 CONTRACTOR: J.J.R. CONSTRUCTION, INC. 8y: ___________ _ Name: __________ _ Title:, __________ _ Rev. February 1, 2010 IFB 136329 2010 STREET MAINTENANCE PROGRAM: BID SUMMARY COLLEGE TERRACE AREA CONCRETE PROJECT ATTACHMENT C ITEM # BASE BID DESCRIPTION QUANTITY UNITS ENGINEER'S ESTIMATE JJR CONSTRUCTION INC. GUERRA CONSTRUCTION SPENCON CONSTRUCTION, GROUP INC. I P.C.C Base Repair 6,700 SF $ 11.00 $ 73,700.00 $ 1190 $ 79,730.00 S 1.25 $ 8,375.00 S 14.75 $ 98,825.00 Remove and Replace Vertical Curb and Gutter, 2' 2 gutter pan 5,500 LF $ 35.00 $ 192,500.00 S 35.39 $ 194,645.00 $ 39.50 $ 217,250.00 S 39.00 $ 214,500.00 Remove and Replace Vertical Curb and Gutter, 3' 3 gutter pan 720 LF $ 50.00 $ 36,000.00 S 44.94 $ 32,356.80 $ 43.00 $ 30,960.00 $ 40.00 $ 28,800.00 4 New ADA Curb Ramp 19 EA $ 1,500.00 $ 28,500.00 $ 1,700.00 $ 32,300.00 S 1,300.00 $ 24,700.00 $ 2,200.00 $ 41,800.00 Retrofit existing curb ramp with truncated dome 5 panel 49 EA $ 325.00 $ 15,925.00 $ 300.00 $ 14,700.00 $ 350.00 $ 17,150.00 $ 385.00 $ 18,865.00 6 Remove and replace concrete sidewalk 9,050 SF $ 8.00 $ 72,400.00 $ 6.75 $ 61,087.50 $ . 10.00 $ 90,500.00 $ 8.50 $ 76,925.00 7 Remove and replace concrete driveway 11,670 SF $ 9.00 $ 105,030.00 :£ 8.85 $ 103,279.50 S 11.50 $ 134,205.00 $ 9.50 $ 110,865.00 8 Reset Catch Basin 7 EA $ 1,500.00 $ 10,500.00 $ 350.00 $ 2,450.00 $ 1,100.00 $ 7,700.00 $ 510.00 $ 3,570.00 , 9 Recycle Inert Construction Material 1,997 TON $ 5.00 $ 9,985.00 $ D.Dl $ 19.97 $ 21.00 $ 41,937.00 $ 0.0] $ 19.97 10 Demolish and Remove Existing Concrete 1,275 SF $ 3.00 $ 3,825.00 $ 3.50 $ I 4,462.50 $ 3.00 $ 3,825.00 $ 2.00 $ 2,550.00 11 Traffic Control I LS $ 17,250.00 $ 17,250.00 S 100.00 $ 100.00 $ 3,300.00 $ 3,300.00 $ 1,800.00 $ 1,800.00 12 Project notifications to businesses and residents I LS $ 5,750.00 $ 5,750.00 $ 100.00 $ 100.00 $ 1,700.00 $ 1,700.00 $ 1,000.00 $ 1,000.00 , BASE BID TOTAL $ 571,365.00 $ 525,231.27 $ 581,602.00 $ 599,519.97 -- ITEM # BASE BID DESCRIPTION QUANTITY UNITS NORCAL CONCRETE GOLDEN BAY ROBERT A. BOTHMAN, INC. FBD VANGUARD CONSTRUCTION, INC. CONSTRUCTION, INC. I P.C.C Base Repair 6,700 SF $ ]1.00 $ 73,700.00 $ 11.50 $ 77,050.00 $ 16.00 $ 107,200.00 $ 18.40 $ 123,280.00 Remove and Replace Vertical Curb and Gutter, 2' 2 gutter pan 5,500 LF $ 39.00 $ 214,500.00 S 40.00 $ 220,000.00 $ 36.00 $ 198,000.00 $ 45.00 $ 247,500.00 Remove and Replace Vertical Curb and Gutter, 3' 3 gutter pan 720 LF $ 42.00 $ 30,240.00 S 47.00 $ 33,840.00 $ 39.00 $ 28,080.00 $ 55.00 $ 39,600.00 4 New ADA Curb Ramp 19 EA $ 1,950.00 $ 37,050.00 $ 1,700.00 $ 32,300.00 S 1.850.00 $ 35,150.00 S 2,630.00 $ 49,970.00 Retrofit existing curb ramp with truncated dome 5 panel 49 EA S 650.00 $ 31,850.00 $ 393.00 $ 19,257.00 $ 450.00 $ 22,050.00 S 332.00 $ 16,268.00 6 Remove and replace concrete sidewalk 9,050 SF $ 7.35 $ 66,517.50 $ 7.50 $ 67,875.00 $ 10.00 $ 90,500.00 $ 8.60 $ 77,830.00 7 Remove and replace concrete driveway 11,670 SF $ 8.50 $ 99,195.00 $ 12.50 $ 145,875.00 $ 12.00 $ 140,040.00 $ 11.60 $ 135,372.00 8 Reset Catch Basin 7 EA $ 1,000.00 $ 7,000.00 $ 280.00 $ 1,960.00 $ 650.00 $ 4,550.00 $ 1,000.00 $ 7,000.00 9 Recycle Inert Construction Material 1,997 TON $ 800 $ 15,976.00 5; 0.01 $ 19.97 $ 11.00 $ 21,967.00 $ 1.00 $ 1,997.00 10 Demolish and Remove Existing Concrete 1,275 SF $ 6.00 $ 7,650.00 $ 4.00 $ 5,100.00 $ 3.00 $ 3,825.00 $ 4.50 $ 5,737.50 II Traffic Control I LS S 15,000.00 $ 15,000.00 S 4,070.00 $ 4,070.00 $ 14,438.00 $ 14,438.00 S 6.900.00 $ 6,900.00 12 Project notifications to businesses and residents I LS $ 5,000.00 $ 5,000.00 $ 1,000.00 $ 1,000.00 $ 4,000.00 $ 4,000.00 $ 5,000.00 $ 5,000.00 BASE BID TOTAL $ 603,678,50 $ 608,346.97 $ 669,800.00 $ 716,454.50 IFB 136329 2010 STREET MAINTENANCE PROGRAM: BID SUMMARY COLLEGE TERRACE AREA CONCRETE PROJECT ATTACHMENT C ITEM # BASE BID DESCRIPTION QUANTITY UNITS SPOSETO ENGINEERING, INC. I P.C.C Base Repair 6,700 SF $ 17.00 $ 113,900.00 Remove and Replace Vertical Curb and Gutter, 2' 2 gutter pan 5,500 LF $ 52.00 $ 286,000.00 Remove and Replace Vertical Curb and Gutter, 3' 3 gutter pan 720 LF $ 52.00 $ 37,440.00 4 New ADA Curb Ramp 19 EA $ 2,260.00 $ 42,940.00 Retrofit existing curb ramp with truncated dome 5 panel 49 EA $ 470.00 $ 23,030.00 6 Remove and replace concrete sidewalk 9,050 SF 5; 9.60 $ 86,880.00 7 Remove and replace concrete driveway 11,670 SF $ 12.80 $ 149,376.00 8 Reset Catch Basin 7 EA $ 1,200.00 $ 8,400.00 9 Recycle Inert Construction Material 1,997 TON $ 1.00 $ 1,997.00 10 Demolish and Remove Existing Concrete 1,275 SF $ 4.25 $ 5,418.75 11 Traffic Control I LS $ 8,000.00 $ 8,000.00 12 Project notifications to businesses and residents I LS S 800.00 $ 800.00 BASE BID TOTAL $ 764,181.75 TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PUBLIC WORKS DATE: JULY 12, 2010 CMR:298:10 REPORT TYPE: CONSENT SUBJECT: Approval of a Contract with TruGreen LandCare for a Period of Three Years for Tree Maintenance Services with Funding for the First Year Approved in the not to Exceed Amount of 5280,000 and a Total Amount of 5840,000 for all Three Years RECOMMENDATION Staff recomlnends that Council approve and authorize the City Manager or his designee to execute the attached contract with TruOreen LandCare (Attachment A) for a period of three years, with funding in the not to exceed amount of $280,000 for the first year, not to exceed amount of $280,000 for the second year, and not to exceed amount of $280,000 in the third year for Tree Maintenance Services. BACKGROUND Contract tree m~ntenance work by area was started in FY 2000 and has provided a pro-active cycle of basic tree maintenance for the city. These area contracts have helped free up City tree maintenance personnel for the varied responsive work requests they perform including tree removals, tree plantings and tree pruning requests from other parts of the city not included in the current year's contract tree maintenance area. DISCUSSION Description of Services The work to be performed under the contract includes priority tree maintenance (pruning and removing) as identified by the updated Street Tree Inventory; routine pruning by area and city wide; tree removals; and storm damage cleanup. Two crews with trucks and equipment will be required each work day during the life of the contract. The International Society of Arboriculture (ISA) and American National Standards Institute (ANSI) standards for tree pruning are used as the pruning specifications for this contract. The contract specifies that each contract crew shall have one member that is an ISA -certified Arborist, Tree Worker or equivalent. In addition, the City provides a full time insp~tor for this project. A request for quotation for the services was posted at City Hall, and sent to or downloaded by 17 contractors. The bidding period was 29 days. Bids were received from 4 qualified contractors CMR:298:1O Page 10f3 on May 18, 2010, as listed on the attached bid summary (Attachment B). Bids ranged from a low of $70.00 per crew hour to a high bid of$150.00 per crew hour. ummarvo 1 ocess S fB·dPr Bid NamelNumber Tree Maintenance Services / RFQ 135385 Proposed Length of Project Up to 36 months Number of Bids Mailed to or 17 downloaded by Contractors Number of Bids Mailed to Builder's 0 Exchanges Total Days to Respond to Bid 29 Pre-Bid Meeting? Yes Number of Company Attendees at 9 Pre-Bid Meeting Number of Bids Received: 4 Bid Price Range From a low of $70.00 per crew hour to a high of $150.00 per crew hour. . *Bid summary proVided In Attachment B . Staff has reviewed all bids submitted and recommends that the bid of $70.00 per crew hour submitted by TruGreen LandCare be accepted and that TruGreen LandCare be declared the lowest responsible bidder. The bid is 30 percent below the staff estimate of $lOO.OO per crew hour. The contractor has stated that its experience on the previous project has shown that the bid is sustainable for the company and ensures that it will have work for its employees in the current economy. Staff confirmed with the Contractor's State License Board that the contractor has· a current and active license on file. The contractor has successfully completed numerous projects for the City, including, most recently, the FY 2009 Tree Maintenance Project and the FY 20lO Stump Removal Project. RESOURCE IMPACT Funds for this project are available in the Public Works Department Operations Division and Refuse Division operating budgets. For each additional year the contract is renewed, the contractor's hourly rate shall be adjusted by a percentage equal to the change in the Consumer Price Index for the San Francisco-Oakland- San Jose area. In no event shall the contractor's compensation rate be increased by an amount exceeding five percent of the rate effective during the immediately preceding term. POLICY IMPLICATIONS This recommendation does not represent any change to existing City policies. ENVIRONMENTAL REVIEW The recommended action is exempt from review under the California Environmental Quality Act pursuant to CEQA Guidelines Section 15301(h) [maintenance of existing landscape]. CMR:298:1O Page 2 of3 ATTACHMENT A CITY OF PALO ALTO CONTRACT NO.: C10135385 GENERAL SERVICES AGREEMENT THIS AGREEMENT made and entered into on the day of July, 2010, by and between the CITY OF PALO ALTO, a California Chartered Municipal Corporation ("CITY"), and TRUGREEN LANDCARE, a partnership, with offices located at 2000 Oakland Road, San Jose, CA 95131, Telephone Nwnber: 408-321-8733 ("CONTRACTOR"). In consideration of their mutual covenants, the parties hereto agree as follows: 1. SERVICES. CONTRACTOR shall provide or furnish the services ("Services") described in the Scope of Services, attached as Exhibit A. 2. EXHIBITS. The following exhibits are attached to and made a part of this Agreement: 181 "A" -Scope of Services 181 "B" -Schedule of Performance 181 "c" -Compensation 181 "D" -Insurance Requirements D "E" -Performance and/or Payment Bond (not required for this project) D ''F'' -Liquidated Damages (Not applicable to this project) CONTRACT IS NOT COMPLETE UNLESS ALL EXHIBITSARE ATTACHED. 3. TERM. The term of this Agreement shall be from the date of its full execution through June 30, 2013 inclusive, subject to the provisions of Section Q and V 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 as 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: The total maximum lump sum compensation of dollars ($ );OR I'!l The sum of seventy dollars ($70.00) per hour, not to exceed a total maximum compensation amount of two hundred eighty thousand dollars ($280,000.00) per each contract year up to a maximum of three years; OR o A sum calculated in accordance with the fee schedule set forth in Exhibit C, not to exceed a total maximum compensation amount of dollars ($ ). 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. The 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 1 Rev. December 1, 2009 \\CC-TERRA\jarreol\PURCHDOC\sAP Bids and Proposals\RFQ\RFQ135385 Tree Maintenance Setvices\Contract CI0135385 TRUGREEN LANDCARE.doc CITY OF PALO ALTO CONTRACTNO.: CI0135385 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. I 6. COMPENSATION DURING ADDmONAL TERMS. ['J CONTRACTOR'S compensation rates for each additional term shall be the same as the original terin; OR El CONTRACTOR's compensation rates shall be adjusted effective on the commencement of each Additional Tenn. The lump sum compensation amount, hourly rate;s, 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 lose area, published by the United States Department of Labor Statistics (CPI) which is published most immediately 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. INVOICING. Send all invoices to the CITY, Attention: Project Manager. The Project Manager is: Eric Krebs, Public Works Department, 3201 East Bayshore Road, Palo Alto, CA 94303, Telephone: 650-496-6905. 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 durihg 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 6 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 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 ot engaging all persons necessary to complete .. th~ work required 1.Ulder .this Agreem~nt. . D. SUBCONTRACTORS. CONTRACTOR may not use subcontractors to perform any Services under this Agreement unless CONTRACTOR obtains prior written consent of CITY. 2 Rev. December 1,2009 \\CC-TERRA \jarreol\PURCHDOC\sAP Bids and Proposals\RFQ\RFQ 135385 Tree Maintenance Services\Contract Cl 0135385 TR{,1GREEN LANDCARE.doc , , / I CITY OF PALO ALTO CONTRACT NO.: ClO135385 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. 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 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. ' H. 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. I. 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. J. CITY'S PROPERTY. Any reports, information, data or other material (including copyright interests) developed, c~lected, 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. K. 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. . i L. 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. M. INSURANCE. CONTRACTOR, at its sole cost, shall purchase and maintain in full force during the term of this Agreement, the insurance coverage described in 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 the City'S Risk Manager. The City's Risk Manager must approve deducnbles and "self-insuredretentions; In addition, all policies, endorsements, certificates andlor:bindersare .' 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 3 Rev. December I, 2009 \\CC-TERRA \jarreo)\PUI.tCHDOC\sAP Bids and Proposa)s\RFQ\RFQ135385 Tree Maintenance Services\Contract Cl 0135385 TRUGREEN LANDCARE.doc CITY OF PALO ALTO CONTRACT NO.: C10135385 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 City's Risk Manager. CONTRACTOR shall provide certificates of such policies or other evidence of coverage satisfactory to CITY's 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 CITY's 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. N. HOLD HARMLESS. To the fullest extent permitted by law and without limitation by the provisions of section M relating to insurance, CONTRACTOR shall inderimify, 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. The CONTRACTOR's defense 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 the CONTRACTOR shall not be obligated to indemnify for liability arising from the sole negligence or willful misconduct of the 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 Contract. O. 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 2.30.51 0 pe~aining to nondiscrimination in employment. P. WORKERS' COMPENSATION. CONTRACTOR, by executing this Agreement, certifies that it is aware of the provisions of the Labor Code of the State of California 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, befo~e commencing and during the performance of the SerVices. Q. TERMINATION. The City Manager may temnnate this Agreement without cause by giving ten (10) days' prior written notice thereof to CONTRACTOR. If CONTRACTOR fails to perfonn 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, CITY shall pay CONTRACTOR for services satisfactorily perfonned up to the effective date of tertnhtation.· It the termination if for cause, CITY may deduct from such payment the amount of actual damage, if any, sustained by CITY due to Contractor's failure to perfonn 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. 4 Rev. December 1, 2009 \\CC-TERRA \jarreo\\PURCHDOC\SAP Bids and Proposals\RFQ\RFQ 135385 Tree Maintenance Services\Contract Cl 0 135385 TRUGREEN LANDCARE.doc CITY OF PALO ALTO CONTRACT NO.: ClO135385 R. ASSIGNMENTS/CHANGES. This Agreement binds the parties and their successors and assigns to all covenants of this Agreemetit. This Agreement shall not be assigned or transferred without the prior written consent of the CITY. No amendments, changes or variations of any kind are authorized without the written consent of the CITY. S. 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 Contract. CONTRACTOR further covenants that, in the performance of this Contract, it will not employ any person having such an interest. CONTRACTOR certifies that no City Officer, employee, or authorized representative has any fmancial 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 Contract. CONTRACTOR agrees to advise CITY if any conflict arises. T. GOVERNING LAW. This contract shall be governed and interpreted by the laws of the State of California. U. 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. v. 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 Contract 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 Contract. W. ENVIRONMENTALLY PREFERRED PURCHASING. CONTRACTOR shall comply with the City's Environmentally Preferred Purchasing policies which are available at the City's Purchasing Department which are incorporated by reference and may be amended from time to . time. X. AUTHORITY. The individual(s) executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. Y. CONTRACT TERMS: All unchecked boxes do not apply to this Contract. ADDITIONAL TERMS AND CONDITIONS UNDER TIllS CONTRACT: CONTRACTOR acknowledges the pending unrelated claims asserted against the CITY by residents identified as City Claim Nos. C08122 (for subrogation by State Farm Insurance Companies arising out of claims by Mike & Cheryl Piha) and C09010 (by Gideon and Bina Ben Efraim). CONTRACTOR and CITY have agreed to resolve the matters and are in the process of fmalizing the settlement paperwork. CONTRACTOR has previously agreed to indemnify the CITY for these claims. The validity of the present General Services Agreement is hereby expressly made subject to satisfaction of those settlement obligations by CONTRACTOR, which the parties agree is a condition precedent to the validity and enforceability of the present agreement. 5 Rev. December 1, 2009 \\CC-TERRA\jarreol\PURCHDOc\SAP Bids and Proposals\RFQ\RFQI35385 Tree Maintenance Services\Contract CI0135385 TRUGREEN LANDCARE.doc SCOPE OF WORK SECTION 01010 PART 1 1.01 A. 1.02 A. B. C. PART 2 PART 3 SUMMARY OF WORK ) GENERAL GENERAL CONDITIONS The General Conditions for this Request For Quotations (RFQ) shall be in accordance with the General Provisions of the City of Palo Alto Standard Drawings and Specifications. In case of conflict, the Project Specifications shall take precedence over the City of Palo Alto Standard Drawings and· Specifications. WORK COVERED BY CONTRACT The work of this Contract comprises the City of Palo Alto Tree Maintenance Services, Project Number 135385, located in Palo Alto, California. The work of this Contract includes, but is not limited to, priority tree maintenance (pruning and removing) as identified by the updated Street Tree Inventory; routine pruning; tree removals; and storm damage cleanup~. The work of this Contract includes, but is not limited to, the work of the following sections: 1. Section 01 025 ~ Measurement and Payment. 2. Section 01040 -Coorqination. 3. . Section 01200 ~ Project Meetings. 4. Section 01400 -Quality Cpntrol. 5. Section 01510 ~ Temporary Utilities. 6. Section 01540 -Security .. 7. Section 01570 -Traffic Control. 8. Section 02975 -Tree Maintenance Work. PRODUCTS (NOT USED) . EXECUTION (NOT USED) END OF SECTION CITY OF PALO ALTO RFQ 135385 Page 1 of 1 SCOPE OF WORK SECTION 01025 PART 1 1.01 A. 1.02 A. B. 1.03 GENERAL SUMMARY MEASUREMENT AND PAYMENT Payment for the various items in the bid schedule, as further specified herein, shall include full compensation to the Contractor for furnishing all labor, materials, tools, equipment and incidentals, and for doing all the work involved in completing the various items of Work as shown on the Plans and in the Specifications. Work not specifically set forth as a pay item in the Bidder's Bid proposal, but . called for in the Contract: Specifications or necessary to meet the requirements ofthis Contract, shall be considered a subsidiary obligation of the Contractor, and all costs in connection therewith shall be included in the Wd. . No separate payment will be made for any item that is not speciftcallyset forth in the bid schedule except by change order and all costs therefore shall be included in the prices named in the bid schedule for the various appurtenant items of work. All work not meeting the Contract Specifications, unless otherwise approved by the City, shall be reworked at the Contractor's expense. INVOICING The Contractor shall submit an invoice at the ana of each calendar month for all work fully completed during that month. The invoice shall identify each crew and specify hours Invqiced for each crew. The City will prqmptly rev~ew all invoices submitted by the Contractor. Any invoice· that the City determines is not proper will be returned to the Contractor with a written explanation of the reasons for the City's determination. Any invoice that is properly submitted and undisputed by the City will be processed for payment and will be paid in full; retention will not be withheld. CHANGE ORDERS CITY OF PALO ALTO RFQ 135385 P~ge 1 of3 , SCOPE OF WORK SECTION 01025 MEASUREMENT AND PAYMENT A. The City may require changes in, additions to, or deductions from the Work to be performed orthe materials to be furnished underthe Contract pursuant to the provi'sions of the Contract documents. PART 2 No change to the Work shall be made or extra work performed or deduction from the Work made unless in pursuance of a written Change Order from the City, and signed by the Project Manager stating that the change, addition, or deletion, or any combination thereof, is authorized. No claim for additional payment shall be considered unless so ordered. , Adjustment to the Contract Price by reason of a duly authorized Change Order will be determined on the basis of one or more of the following methods, at the option oNbe Project Manager: 1. On the basis of applicable and appropriate unit and/or hourly prices stipulated in the Contract. 2. On the basis of an acceptable lump sum proposal from the Contractor in response to a quotation request. 3. On the basis of actual necessary cost plus fifteen (15) percent to cover superintendence, general expense and profit, hereinafter referred to as "Force Account". Force account work, if ordered, shall be adjusted and certified daily on record sheets acceptable to the Project Manager and signed by both the Project Manager and the Contractor. Such daily report sheets shall thereafter be considered as the true record of force account work done. Actual necessary costs shall, include labor, equipment, and materials. Computation of labor costs shall include wages paid for workers including any employer payments of payroll taxes, workers compensation insurance, ,liability insurance, health and welfare, pension, vacation, apprenticeship funds, and other direct costs resulting from Federal, State Or local,laws. Equipment costs shall be on the basis of generally accepted rental schedules for the locality. Material costs shall be supported by a supplier's invoices. PRODUCTS (NOT USED) CITY OF PALO ALTO RFQ 135385 Page 2 of3 SCOPE OF WORK SECTION 01025 MEASUREMENT AND PAYMENT PART 3 EXECUTION 3.01 TREE MAINTENANCE WORK (BID ITEM 1) A. Measurement: This item will be measured on a per hour basis (to the nearest quarter hour) for each two (2) person crew. Time at the Municipal Service Center, landfill, job site(s) and travel time between job sites will be . measured. Travel time to and from Palo Alto will not be measured. Lunchtime will not be measured. 8. Payment: This item will be paid on a per hour basis (to the nearest quarter hour) for each two (2) person crew. A three (3) person crew, when approved and deemed appropriate by the Project Manager, will be paid at one and one-quarter times the rate of the two (2) person crew. Payment will include full compensation for furnishing all labor, materials, tools, equipment and incidentals, and for doing all the work involved in completing this item of work as shown on the Plans and in the Specifications. The City will not pay for non-productive time due to vehicle or equipment breakdowns, or lack of p(oper equipment to do the job. Overtime work shall only be authorized by the Project Manager. Contractor shall charge the City no more than the minimum overtime rate required by federal and state law. Emergency crews will be paid only for the hours worked on the job, not for "standby" time, outside the normal working hours. The City will pay up to one hour from the time of the call out to arrival at the work site .. END OF SECTION /~-. CITY OF PALO ALTO RFQ 135385 Page 30f3 SCOPE OF WORK . SECTION 01040 COORDINATION PART 1 GENERAL 1.01 SECTION INCLUDES A. Hours of work. B. Daily schedule . . C. City representation. PART 2 PRODUCTS (NOT. USED) PART 3 EXECUTION 3.01 HOURS Of WORK A. The Contractor shall limit its operations to the hours between 8:00 a.m. and 4:00 p.m. and to the days of Monday through Friday. Crews shall be at the work site and ready to start work by 8:00 a.m. B. The Contractor shall not work on City holidays. City holidays are: . January 1 Third Monday in January Third Monday in February Last Monday in May July4 First Monday in September Second Monday in October November 11·' . Thanksgiving Day Day after Thanksgiving December 20-24 In the event that any of the forementioned holidays falls on a Sl,Inday, the following Monday shall be considered a holiday; In the event that any of the forementioned holidays falls on a Saturday. the preceding Friday shall be considered a holiday. CITY OF PALO ALTO RFQ 135385 Page 1 of2 SCOPE OF WORK SECTION 01040 3.02 COORDINATION DAILY SCHEDULE· A. The Contractor's project superintendent and the Contractor's crews shall report to the Project Manager at 8:00 a.m. each day at the Municipal Service Center, 3201 East Bayshore Road, Palo Alto or at a field location designated by the Project Manager. B. The Project Manager will provide a verbal or written work schedule each day. C. The Project Manager will determine when weather or other conditions prevent safe or efficient work operations. If work operations are canceled after the work day has started (8:00 a.m.) the Contractor will be credited with two (2) hours per crew or the actual hours worked, whichever is greater. D. The Contractor shall provide the City with hourly tree maintenance crews for emergency services after the normal work hours of 8:00 a.m. to 4:00 p.m. when requested by the Project Manager. The Contractor's project superintendent or project manager shall be responsible for coordinating these crews with the City's Project Manager. 3.03 .CITY REPRESENTATION 'A. The Project Manager will appoint an agent or an employee to represent him on the job site. Such representative,. acting within the scope of duties assigned, will provide the following services and assistance: 1. Coordination between Project Manager and Contractor. 2.· Review of the Contractor's performance of the Work . ... 3. Interpretation of the Plans, Specifications and Contract Documents. 4. Review of Contractor's progress payment estimates. END OF SECTION CITY OF PALO ALTO RFQ 135385 Page 2 of2 SCOPE OF WORK SECTION 01200 PROJECT MEETINGS PART 1 GENERAL 1.01 A. B. 1.02 A. SECTION INCLUDES Pre-construction conference. Monthly project meetings. MINUTES The Project Manager will compile minutes of the pre-construction conference and each monthly meeting and will distribute copies to the City and the Contractor .. 1.03 REPRESENTATION A. . Contractor representative(s) attending meetings shall be qualified and authorized to act on behalf of the Contractor. . . 1.04 SUBMITTALS A. The Contractor shall submit a list of personnel, their qualifications and . eqUipment to be used on this project to the Project Manager for review and approval seventy-two (72) hours before the pre-construction conference. The equipment list shall include mak~, model and year of vehicles; aerial lift height, chipper box capacity; tools and safety equipment for each crew. B. Contractor should also include on list above any specialized equipment and operators that would.be available for non-routine work. PART 3 EXECUTION 3.01 PRE-CONSTRUCTION CONFERENCE A. The Contractor and the Contractor's project superi"ntendent shall attend a pre-construction conference within twenty-one (21) calendar days after Award of Contract to discuss the scope of work and sequence of operations. B. The pre-construction conference will be held at the Public Works Operations CITY OF PALO ALTO RFQ 135385 Page 1 of 2 SCOPE OF WORK SECTION 01200 3.02 A. B. PROJECT MEETINGS office, Building C of the Municipal Service Center, 3201 East Bayshore Road, Palo Alto. . MONTHLY PROJECT MEETINGS The Contractor and the Contractor's project superintendent shall attend monthly project meetings and specially called meetings throughout progress of the Work. The monthly project meetings will be held at the Public Works Operations office, Building C of the Municipal Service Center, 3201 East Bayshore Road, Palo Alto or at field locations designated by the Project M.anager. END OF SECTION CITY OF PALO ALTO RFQ 135385 Page 2 of2 SCOPE OF WORK SECTION 01400 QUALITY CONTROL PART 1 GENERAL 1.01 SECTION INCLUDES A. Co.mpany requirerT!ents. B. Project Superintendent. C. Personnel and equipment requirements. PART 2 PRODUCTS (NOT USED) PART 3 EXECUTION 1.01 COMPANY REQUIREMENTS A. Contractor shall have sufficient labor and equipment resources to perform the work of this project in a safe and efficient manner. B Contractor's local office shall be located within 100 miles and Contractor's yard shall be located within 25 miles of the Palo Alto city limits. C. Contractor shall possess a valid State of California contractor's license in Class C-27 (Landscaping) or C-61/D-49 (Tree Service). A contractor with a C-27 Landscaping contractor's license must have staff within the crews assigned to the City's project which are certified as required by the City. 1.02 PROJECT SUPERINTENDENT A. All work shall be performed under the supervision of the Contractor's thoroughly experienced and qualified Project Sup~rintendent who shall be on the Project site at all times. The Project Superintendent will be subject to the approval of the Project Manager. B. The person deSignated as Project Superintendent shall have direct charge of the Work and shall be authorized to accept and execute all orders and· directives issued by the Project Manager. The Project Superintendent shall be readily available for consultation with the Project Manager. CITY OF PALO ALTO RFQ 135385 Page 1 of2 SCOPE OF WORK SECTION 01400 QUALITY CONTROL. C. The Project Superintendent shall have a functioning cellular telephone immediately available during work hours and the telephone number shall be furnished to the Project Manager. . D. The Contractor shall not change its designated Project Superintendent without written notification to the City seventy-two (72) hours in advance. The Rew Project Superintendent will be subject to the approval ofthe Project Manager. E. Breach of these provisions may constitute just cause for suspension of the Work until a qualified and acceptable superintendent is assigned to the Project. 1.03 PERSONNEL AND EQUIPMENT REQUIREMENTS A. Each creW shall include an ISA Certified Arborist, Certified Treeworker, or equivalent approved by the Project Manager, with a minimum of three (3) years current ornamental pruning experience. B. Each crew shall include at least one climber. C. Personnel and equipment shall be qualified in accordance with all CalOSHA rules and regulations that apply to tree work. Personnel and equipment shall meet all requirements of CalOSHA that apply to tree work near overhead electrical conductors. D. Each crew shall be equipped with an aerial lift truck (55 feet working height and chipper body), disc chipper (minimum 12" capacity), chain saws, hand saws, pole pruners, pole saws, loppers, climbing and personal safety gear, traffic control signs and other equipment necessary to perform the work. E. Contractor shall provide three (3) crews each day. END OF SECTION CITY OF PALO ALTO RFQ 135385 Page 2 of 2 SCOPE OF WORK . SECTION 01510 TEMPORARY UTILITIES· PART 1 GENERAL 1.01 SEOTION INCLUDES . A. Provide water facilities. PART 2 PRODUCTS (NOT USED) PART 3 EXECUTION 3.01 PROVIDE WATER FACILITIES A. The Contractor shall provide and maintain adequate drinking water facilities at locations easily accessible to workers during working hours. B. The Contractor shall provide all water necessary for performing the work. C. The Contractor shall not use residential or business water services for any purpose.· END OF SECTION CITY OF PALO ALTO RFQ 135385 Page 1 of 1 SCOPE OF WORK SECTION 01540· ", PART 1 1.01 A. B. C. D. PART 2 PART 3 3.01 A. 3.02 A. GENERAL SECTION'INCLUDES Job site safety. Protection of property .. Protection of utilities'. SECURITY. Site use and maintenance. PRODUCTS (NOT USED) EXECUTION JOB SITE SAFETY The Contractor shall be solely and completely' responsible for job site conditions and safety during the term of the Contract. This obligation shall include the safety of all persons within or affected by the line of construction and all public and private property affected by the Work. The .. Contractor's responsibility shall be continuous and not be limited to working hours or days, and shall not cease until formal acceptance of the Work by the City except that if the City should make partial acceptance of the Work, the Gontractor'~ responsibility for the portion of the Work so accepted shall thereupon cease, except for latent errors in the Work or faulty construction. The Contractor shall defend, indemnify, and hold harmless the City, its officers, consultants, agents and employees, and the Engineerfrom any and all liability, real or alleged, resulting from the Contractor's operations, " except for liability arising from the sole negligence of the City,et al. PROTECTION OF PROPERTY The Contractor shall be responsible for the protection of all improvements on both public and private property within and adjacent to the work area and . shall take all precautic;>ns necessary to prevent damage to such improvements. CITY OF PALO ALTO RFQ 135385 Page 1 of3 SCOPE OF WORK SECTION 01540 SECURITY The Contractor shall provide plywood and supports as needed to provide adeql!ate protection at designated sites. Contract crews shall take care in removing branches from private property to prevent damage to house siding, fences and gates. Limbs and trunk sections that cannot be easily controlled by hand shall be lowered by rope or cut into smaller pieces to prevent damage to . improvements. B. The Contractor shall report all damage to public and private improvements to the Project Manager on the day upon which the damage occurs. The Contractor shall notify the owner of damaged private improvements in writing the same·day. C. The Contractor shall repair or replace all damaged improvements in a manner satisfactorY to the Project Manager and any private property owner involved. The Contractor shall complete the repair or replacement, at Contractor's expense, within seventy-two (72) hours from the time damage occurs. D. Improvements shall include, but· not be limited to, turf, trees, vegetation, ,;pavements, irrigation systems, fences, and structures .. 3.03 PROTECTION OF UTILITIES A. The Contractor shall be respon~ible for the protection of all utilities on both public and private property within and adjacent to the work area and shall take all precautions necessary to prevent damage to such utilities. B. The Contractor shall report all damage to public and private utilities to the Project Manager and the respective utility company within one (1 ) hour of the time damage occurs. The Contractor shall notify the resident and owner of any property affected by a damaged utility within one (1) hour of the time damage occurs. . C. The City will repair City utilities.damaged by Contractor's operations. The cpst of repairs performed by the City will not be deducted from the Contract . . ... CITY OF PALO ALTO RFQ 135385 Page 2 of3 SCOPE OF WORK SECTION 01540 SECURITY price, bu~ shall be paid independently by the Contractor to the City. D. The Contractor shall repair or replace all nonwCity utilities damaged by its· . operations, at Contractor's expense. The Contractor shall complete repair or replacement ·of all essential utilities (including telephone, electrical, water and gas) the same day damage occurs. All other repair or replacement shall be completed within seventy-two (72) hours of the time damage occurs. . E. Utilities shall include, but not be limited to, water, gas, sanitary sewer, storm . drain system, electrical power, street lighting, traffic signals, signal detector loops, telephone, cable television and fiber optic. 3.04 SITE USE AND MAINTENANCE A. The Contractor shall clean the work area, at the end of each working day, to a condition at least equal to that which existed before the start of work. , . , B. The Contractor shall remove all equipment and materials from City property at the ·end of each working day, and at other times when the work is· suspended fqr any reason .. The Contractor shaU not use City property for the overnight storage of equipment and materials. C. The Contractor shall not use private property within the City limits of Palo Alto for the storage and staging of equipment arid materials without written agreement of the property owner. The Contractor shall submit a copy of the . agreement ~o the Project Manager. END OF SECTION ' .. ! CITY OF PALO ALTO RFQ 135385 Page 30f3 SCOPE .oF WORK SECTION 01570 TRAFFIC CONTROL \ PART 1 GENERAL 1.01 SECTION INCLUDES A. Provide traffic control. B. Post "No Parking" signs. 1.02 REFERENCES A. The current edition of the Standard Specifications of the Department of Transportation, State of California,· hereinafter referred to as the Caltrans Standard Specifications. B. The -current edition of the California Manual on Uniform Traffic Control Devices PART 6 -Temporary Traffic Control of the Department of Transportation, State of California, hereinafter referred to as the California .MUTCD. PART 2 PRODUCTS 2.01 TRAFFIC CONTROL DEVICES A.. Cones: 28" high and conforming to Section 12-3.10 of the Caltrans Standard Specifications. . B. Barricades: Type II and III conforming to Section 6F.63 of the California MUTCD. Each barricade shall be equipped with a Type A low intensity flashing warning light conforming to Section 6F.78 of the California MUTCD. C. Signs: Portable signs and bases conforming to Section 12-3.06 of the Caltrans Standard Specifications and Chapters 6F and 6H of the California MUTCD. Signs shall not be mounted on barricades or vehicles. D. Flashing Arrow Signs: Solar and/or battery powered and conforming to· Section 6F.56 of the California MUTeD. E. Flagger Equipment: Conforming to Chapter 6E and Section 6F.29 of the California MUTCD. CITY OF PALOAL TO RFQ 135385 Page 1 of 3 SCOPE OF WORK SECTION 01570 TRAFFIC CONTROL F. Tape: 3 inches wide, yellow vinyl barrier tape with black letters stating "Caution". G. "No Parking" signs: Furnished by the City. PART 3 EXECUTION 3.01 PROVIDE TRAFFIC CONTROL A. The Contractor shall provide traffic control .. for all operations and shall conduct all operations so as to cause the least possible obstruction and inconvenience to the general public and vehicle, bicycle and pedestrian traffic. B. The Contractor shall furnish, place and maintain all necessary traffic control devices during its operations in conformance with the applicable requirements of this section and the California MUTCD. . C. The Contractor shall notify the City of Palo Alto Police Department - Communication Division at (650) 329-2413 on a daily basis of significant traffic control measures. D. The Contractor shall use a flashing arrow sign for lane closures on multilane streets and shall restrict lane closures on multilane streets to the hours of 9:00 a.m. to 4:00 p.m. E. Specific traffic control procedures shall include, but not be limited to, the following: . 1. Partial street closure, maintain two-way traffic, provide fla9gers and . one traffic lane: This type of traffic control shall be used for partial closures extending either the full length or a portion of the length of a street. Part of the street shall be coned off, leaving a minimum width of twelve (12) feet open for traffic. The Contractor shall maintain two- way traffic on this street by utilizing at least two flaggers. The fJaggers shall allow one direction of traffic at a time to travel in the one remainingtwelve.(12) foot lane. Traffic control signs shall be placed in appropriate locations at, in advance of, and after the closure. CITY OF PALO ALTO RFQ 135385 Page 2 of 3 SCOPE OF WORK SECTION 01570 3.02 A TRAFFIC CONTROL Cones shall be used to separate the traffic from the work zone. 2. Partial street closure, maintain two-way traffic, provide two traffic lanes: This type of traffic control shall be used for partial closures extending either the full length or a portion of the length of a street. Part of the street shall. be coned off, and two-way traffic shall be maintained at all times by dividing the remainder 9f the street into two twelve (12) foot wide traffic lanes. Traffic control signs shall be placed in appropriate locations at, in advance of, and after the closure. Cones shall be used to separate the traffic from the work zone. 3. Full lane closure on multilane street, maintain two-way traffic, provide two traffic lanes minimum: This type oftraffic control shall be used for lane closure on a multilane street extending either the full length or a portion of the length of a street. The lane shall be coned off, and a flashing arrow sign and cone taper used to shift traffic into the adjacent lane. Traffic contraJ signs shall be placed in appropriate locations at, in advance of, and after the closure. Cones shall be used to separate the traffic from the work zone. POST "NO PARKING' SIGNS The 'City will post "No Parking" signs as needed. END OF SECTION CITY OF PALO ALTO RFQ 135385 Page 3 of 3 SCOPE OF WORK TREE MAINTENANCE WORK PART 1 GENERAL 1.01 1.02 A. B. C. A. SECTION INCLUDES Pruning standards .. '. General pruning specifications . . Debris disposal. REFERENCES International Society of Arboriculture (ISA) P.O. Box 3129 Champaign, IL 61826 B. American National Standards Institute, Inc. (ANSI) 11 West 42nd Street New York, NY 10036 C. . Government Order 95 (2007) . California Public Utilities Commission D. Migratory Bird Treaty Act of 1918 PART 2 PRODUCTS 2.01 DISINFECTANT SECTION 02975 A. . Contact spray: Lysol or equivalent approved by the Project Manager. PART 3 . EXECUTION 3.01 PRUNING STANDARDS A. Pruning shall conform to th~ techniques and standards specified in the current edition of ANSI A300 (Tree, Shrub and Other Woody Plant Maintenance -Standard Practices). . B. Climbing spurs' shall not be used on any tree to be pruned except in an ( CITY OF PALO ALTO IFB 135385 Page 1 of4 SCOPE OF WORK SECTION 02975 TREE MAINTENANCE WORK emergency situation (such as aerial rescue) or upon written authorization of the Project Manager. C. Pruning tools shall be sterilized with disinfectant before and after pruning any elm tree. . D. Contractor shall adhere to all restrictions of the Migratory Bird Treaty Act of 1918 as they apply to the work of this contract. 3.02 GENERAL PRUNING SPECIFICATIONS A. General pruning specifications shall apply to all pruning work. S. Limbs that are too heavy to safely support their own weight, whether due to their length, diameter, a weak crotch or stru.ctural defect, shall be lightened by thinning the end weight or heading back the ends. Where possible, thinning is preferred over heading back. Conserve inner foliage as much as possible by thinning and shortening. C. Crossing or' crowded limbs or branches shall be thinned to improve the structure and symmetry of the canopy. D. Deadwood over 3/4 inch in diameter shall be removed. E. Final cuts six (6) inches or greater in diameter must be approved by the Project Manager. F. Structural defects, including weak crotches, splits, cracks, broken cables and decayed cavities, observed in a. tree shall be reported to the Project Manager. G. . Clearance of foliage shall be as follows: 1. Clearance over traffic lanes and bike lanes shall be a minimum of fourteen (14) feet above pavement level. 2. Clearance over private property shall be a minimum of ten (10) feet above ground level. Clearance from structures shall be a minimum of ten (10) feet, vertical and horizontal. CITY OF PALO ALTO IFB 135385 Page 2 of4 SCOPE OF WORK . SECTION 02975 TREE MAINTENANCE WORK 3. Clearance from street lights shall conform to Drawing A6. Clearance from traffic signals, traffic signs and stop signs shall provide adequate sight line distances to the signals or signs. 4. / Clearance from electric service drops is necessary only when vegetation is putting a noticeable strain or abrasion on the line, or as required by the Project Manager. H. pruning specifications for selected species (General Specifications A-G shall apply as well): 1; Liquidambar -Reduce end weight of side limbs by shortening them back to significant laterals. These pruning cuts shall not exceed three (3) inches in diameter. Superfluous leaders shall be removed or suppressed by heading back. 2. Sycamore -Heavy, long horizontal branches shall be headed back to a suitable lateral to prevent excessive end weights from growing. Crossing branches or areas of tangled foliage shall be thinned using small pruning cuts. 3. . Broadleaf Evergreen (Magnolia, Live Oak, Holly Oak, Camphor) -The canopy shall remain closed to shade the interior of the tree. Excessive vertical suckers shall be removed. Some heading or thinning may be necessary where end weights are too heavy. 4. Chinese Elm -Light~n heavy end weights and raise canopy by shortening ends back to significant laterals. Conserve inner foliage as much as possible. 5. Eucalyptus -Reduce heavy end weights by shortening ends back to significant laterals. Remove weakly attached sucker growth. 1\ Structural pruning of young trees shall conform to the section on training young trees in the International Society of Arboriculture Best Management Practices -Tree Pruning (2002). J. Ivy growing on tree limbs and trunks shall be removed to ground level and one (1) foot laterally from the trunk at ground level. Cutting shall be done with hand toqls and shall not damage the tree trunk. CITY OF PALO ALTO IFB 135385 Page 30f4 SCOPE OF WORK SECTION 02975 3.04 A. B. . C. D. E. F. TREE MAINTENANCE WORK DEBRIS DISPOSAL Contractor. shall comply with all Federal, State.and County regulations for pests, including, but not limited to, Sudden Oak Death (SOD) and Light Brown Apple. Moth. Contractor shall follow the Sudden Oak Death Guidelines for Arborists (California Oak Mortality Task Force, 2008) when working in SOD areas in order to limit the spread of this disease. . Chippers shall only be run at 15-20 minute intervals. To minimize offensive noise, chippers shall not be run continuously.' Debris resulting from tree maintenance work shall be sorted as chips and wood, and shall be removed from the work site daily~ The date for permanent closure of the Cityof Palo Alto Sanitary Landfill is uncertain at this time. If closure should occur during the life of the contract alternate disposal options within Palo Alto will be identified and will be made available to the Contractor at no charge. Clean chips shall be delivered to the compost area of the Palo Alto Sanitary Landfill or to other City facilities as directed by the Project Manager. Unchipped wood shall be cut into sections not to exc~ed eighteen (18) inches in any dimension and shall be disposed of as follows: 1. Wood requested by the resident shall be neatly stacked on the residerit's property. 2. Wood not requested by the resident shall be delivered to a specified area of the Palo Alto Sanitary Landfill. 3. All elm wood shall be delivered to a specified area of the Palo Alto Sanitary Landfill. 4. Unchipped palm fronds and/or trunk pieces shall be taken to the garbage area of the Palo Alto Sanitary Landfill. END OF SECTION -' CITY OF PALO ALTO IFB135385 Page 4 of 4 j CITY OF PALO ALTO CONTRACT NO.: ClO135385 EXHIBITB SCHEDULE OF PERFORMANCE CONTRACTOR shall perform the Services so as to complete each task within the time period specified below. The time to complete the scope of service may be increased or decreased by mutual written agreement of the project managers for CONTRACTOR and CITY so long as all work is completed within the term of the Agreement. Task 1. On-going Tree Maintenance S~rvice 1 Fora period of 3 Years Rev. December I, 2009 \\CC-TERRA \jarreol\PURCHDOC\SAP Bids and Proposa)s\RFQ\RFQ 135385 Tree Maintenance Services\Contract Cl 0135385 TRUGREEN LANDCARE.doc ....... . EXHIBIT ~ .' BIDDER (COMPANy):_' _·:r-L....I-v...vq ...... 8..:c..,;r,{:>.clt'"""()'-<--....... Ua=n-"-=d-"c.a=·-"-~.....:t,~ ___ DATE: 511',1 (0. SPECIFICATIONS ~ND BIDDER BID PAGES *** REVISED *** SECTION III Bidder's Response and Acceptance In response to this Request for Quotations (RFQ), the undersigned, as Bidder, declares that the only persons or parties interested in this Bid as principals are ~ose named herein; that this Bid i~ made without collusion with any other persori, firm or corporationj that the Bidder has carefully examined the specifications herein referred tOj and the Bidder proposes and agrees, if this Bid Is accepted, that the Bidder will contract with the City of Palo Alto (City), to provide all necessary materials and/or services, and furnish the specified requirements in this RFQ, in the manner herein prescrib~d and at the prices stated. . Proj~ct Title: Tree Maintenance Services; Request for Quotations (RFQ) number135385 Quotation Due Date: 3:00 p.m .. Tuesday, May 18, 2010. BID DESCRIPTION AND SCHEDULE· The City of Palo Alto is inviting bids for hourly tree maintenance work for a period of three years. The work will include, but not be limited to, priority tree maintenance (pruning and removing) as identified by the updated Street Tree Inventory; routine pruning; tree removals; and storm damage cleanup. The work of this project will be awarded as a not to exceed amount of $280,OOO.per contract year. The contract amount represents the funds available for the work and is not a guarantee of the actual expenditures. . Contractor shall bid an hourly rate for each two (2) person crew with aerial lift truck (55 feet working height and chipper body), disc chipper (minimum 12" capacity) and eqUipment to perform the. work. Each crew shall include an ISA Certified Arborist, Certified Treewor.ker, or equivalent approved by the Project Manager, with a minimum of three (3) years current ornamentEd pruning experience. Each crew shall include one (1) . climber. Contractor shall provide three crews as specified above each day. EST.CREW CREW ITEM HOURS PER DESCRIPTION, WITH HOURLY RATE IN WORDS HOURLY EXT. YEAR RATE AMOUNT 01 2,800 $ TO. of) $ "",000 Tree Maintenance Work by a two (2) person crew with equipment: (Hourly Rate in words: S'~'YlnJ 'DQllttu.:s ) Price Increases CONTRACTOR's compensation rates shall be. adjusted effective on the commencement of each Additional Term. The hourly rates as set forth 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 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,irino everit shalftbNtRACfOR's compensatlon'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. CITY OF PALO ALTO RFQ 135385 *** ADDENDUM ONE *** PAGE 1 OF2 I \ ! J CITY OF PALO ALTO CONTRACT NO.: ClO135385 EXHmITD INSURANCE REQUIREMENTS CONTRACTORS TO THB CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF TIlE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BBLOW, AFFORDED BY COMPANIES WITH AM BEST'S KEY RATING OF A.:VII, OR mGHER, 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: MINIMUM LIMITS REQUIRED TYPE OF COVERAGE REQUIREMENT~, EACH YES YES YES YES NO YES OCCURRENCE AGGREGATE WORKER'S COMPENSATION STATUTORY EMPLOYER'S LIABILITY STATUTORY BODILY INJURY $1,000,000 $1,000,000 GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE $1,000,000 $1,000,000 PROPERTY DAMAGEBLANKBT CONTRACTUAL, AND FIRE LEGAL ,BODILY INJURY & PROPERTY $1,000,000 $1,000;000 LIABILITY DAMAGE COMBINED. BODILY INJURY $1,000,000 $1,000,000 -EACH PERSON $1,000,000 $1,000,000 AUTOMOBILE LIABILITY, -EACH OCCURRENCE $1,000,000 $1,000,000 INCLUDING ALL OWNED, HIRED, PROPERTY DAMAGE' $1,000,000 $1,000,000 NON-OWNED BODILY INJURY AND PROPERTY $1,000,000 $1,000,000 DAMAGE, COMBINED PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMIS~IONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1000,000 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 'fIlE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONTRACTOR AND ITS .SUBCONSULTANTS, IF ANY, BUT ALSO, WITH THE EXCEPTIO~ OF WORKER~' COMPENSATION, EMPLOYER'S LIABIT..ITY.AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGB MUST INCLUDE: A. APROVISION FOR A WRITIBN lliIRTY DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVBRAGE OR OF COVBRAGE CANCBLLATION; AND B. A CONTRACTUAL LIABILITY BNDORSEMENT PROVIDING INSURANCE COVBRAGE FOR CONTRACTOR'S AGREBMENT TO INDEMNIFY CITY. C. DBDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY'S PRIOR APPROVAL. II. CONTACTOR MUST SUBMIT CBRTIFICATBS(S) OF INSURANCE EVIDENCING REQUIRED COVERAGB. ' , III. ENDORSEMENT-PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO "ADDITIONAL INSUREDS" 1 Rev. December I, 2009 \\CC-TERRA \jarreol\PURCHDOC\sAP Bids and Proposals\RFQ\RFQ 135385 Tree Maintenance Services\Contract Cl 0135385 TRUGREEN LANDCARE.doc " CITY OF PALO ALTO CONTRACT NO.: ClO135385 A. PRIMARY COVERAGE WITII RESPECT TO CLAIMS ARISING OUT OF TIlE OPERATIONS OF TIIE NAMED INSURED, INSURANCE AS AFFORDED BY 1HIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTIIER INSURANCE CARRIED BY OR FOR TIm BENEFIT OF THE ADDITIONAL INSUREDS. B. CROSS LIABILITY ~. TIIE 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 TaB NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE TIIE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLiCY. C. NOTICE OF CANCELLATION 1. IF TIIE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE· FOR ANY' REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, TIIE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A 1H1RTY (30) DAY WRITTEN' NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. "" 2. IF TIIE POLIcY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON- PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CiTY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE·TIm EFFECTIVE DATE OF CANCELLATION. NOTICES SHALL BE MAILED TO: PURCHASING AND CONTRACT ADMINISTRATION CITY OF PALO ALTO P;O. BOX 10250 PALO ALTO, CA 94303 2 Rev. December 1, 2009 \\CC-TERRA\jarreol\PURCHDOC\SAP Bids and Proposals\RFQ\RFQ135385 Tree Maintenance Services\Contract CI0135385 TRUGREEN LANDCARE.doc r RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO EXPRESSING APPRECIATION TO MARC MARCHIEL FOR OUTSTANDING PUBLIC SERVICE AS A MEMBER OF THE LIBRARY ADVISORY COMMISSION WHEREAS, Marc Marchiel served the City of Palo Alto as a member of the Library Advisory Commission from July 2009 through May 2010; and WHEREAS, Marc Marchiel also served as a member of the Palo Alto Library’s Citizens Technology Advisory Group in February 2008 to provide input on how the Library can better serve the community through the use of technology; and WHEREAS, Marc Marchiel served on various subcommittees on the Library Advisory Commission to plan for improved library facilities that would better serve the community; and WHEREAS, Marc Marchiel served as a Library Advisory Commission liaison to the Palo Alto Library Foundation in 2009; and WHEREAS, Marc Marchiel willingly gave his time and talents in support of the City of Palo Alto Library Advisory Commission. NOW, THEREFORE, LET IT BE RESOLVED that the Council of the City of Palo Alto hereby gratefully records and extends its sincere appreciation and the appreciation of the community to Marc Marchiel for his faithful and excellent service rendered to the City. INTRODUCED AND PASSED: JULY 12, 2010 ATTEST: APPROVED: _____________________ _____________________ City Clerk Mayor APPROVED AS TO FORM: ______________________ _____________________ City Attorney City Manager TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: PUBLIC WORKS DATE: JULY 12, 2010 CMR:302:10 REPORT TYPE: CONSENT ~ SUBJECT: Approval of Amendment No. Three to Contract No. C07116703 Between the City of Palo Alto and C-Way Custodian Services to Increase the Annual Compensation Amount by $141,144 for a Total Annual Compensation· Amount of $718,951 Per Year (for the Remaining 1.4 Years of the Contract) to Provide Custodial Cleaning Services at Selected City Facilities RECOMMENDATION Staff recommends that Council approve and authorize the City Manager or his designee to execute Amendment No. Three to Contract No. C07116703 with C-Way Custodian Services (Attachment A), to increase annual compensation in the amount of $141,144 for the remaining 1.4 years of the contract. The increase is for the addition of custodial cleaning services at City Hall. The amended contract amount would total to $643,584 per year for basic services. The amount of $75,367 per year for additional services would remain unchanged. BACKGROUND Council approved CMR:405:06 on November 6,2006 for approval of Contract C07116703 with C-Way Custodian Services to provide custodial servi(,(es at selected City facilities. Amendment No. One (CMR:137:08) executed on February 11, 2008 allowed for annual compensation adjustments by the Consumer Price Index. Amendment No. Two (CMR:I05:10) executed on January 11,2010 increased the annual compensation amount for changes in garbage service and the addition of recycling and composting collection service. DISCUSSION Council approval of the 2011 budget eliminates three of the five custodial staff positions at City Hall. The remaining two positions will be used to service the Police Department at City Hall, perform building closure and lockup, and provide support for special meeting events. Amendment No. Three expands cleaning and collection services provided under this contract to maintain all other areas of City Hall previously cleaned by in-house staff. RESOURCE IMPACT Funds for this amendment will come from the salary savings of three custodial staff positions being eliminated and are available in the Public Works Facilities Management Division Operating Budget. \ CMR:302:10 Page 10f2 ATTACHMENT A AMENDMENT NO. THREE TO AGREEMENT NO. C07116703 BETWEEN THE CITY OF PALO ALTO AND C-WAY CUSTODIAN SERVICES This Amendment No. Three to Agreement No. C07116703 ("Agreement") is entered into July 26, 2010, by and between the CITY OF PALO ALTO ("CITY"), and C-WAY CUSTODIAN SERVICES, a California Corporation, located at 1885 Bowers Avenue, Santa Clara, CA 95051 ("CONTRACTOR"). R E CIT A L S: WHEREAS, the Agreement was entered into between the parties for the provision of custodial services; and WHEREAS, the parties wish to amend the Agreement; NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the parties agree: SECTION 1. The section entitled "COMPENSATION" is hereby amended, to read as follows: "COMPENSATION" for the full performance of this Agreement: 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: the total maximum lump sum compensation of Six Hundred Forty Three Thousand Five Hundred Eight Four dollars per contract year ($643,584). The City has set aside the sum of Seventy Five Thousand Three Hundred Sixty Seven dollars per contract year ($75,367) for Additional Services. SECTION 2. The following exhibit(s) to the Agreement is/are hereby amended to read as set forth in the attachment(s) to this Amendment, which are incorporated in full by this reference: a. Exhibit "A" entitled "Scope". b. Exhibit "B" entitled "Fee Schedule". SECTION 3. The section entitled "INVOICING" is hereby amended to read as follows: "INVOICING" . Send all invoices to the CITY, Attention: Proj ect Manager. Project Manager is: Mike Wong, Dept: Public Works, 1 100630 9000050 Amend.agt Rev. July31, 1998 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES WORK PERFORMANCE AND QUALITY STANDARDS (Revised June 2010) Contractor's custodial effort must conform to the following standards in all areas covered by this contract. If any activity or job task has been omitted, contractor must so notify the City's Project Manager immediately for resolution. 1. Workmanship and Quality Level The City of Palo Alto requires the highest level of quality in custodial maintenance. All work must be performed by experienced janitorial personnel supervised by the Contractor. The Contractor must provide management and technical supervision through competent supervisors as required to implement modem methods and newly developed janitorial procedures. The Contractor must be responsible for the skills, methods, and actions of hislher employees and for all work done. The Contractor must perform the work herein provided for under the direction of and to the satisfaction of the City's Project Manager. The Contractor must cooperate with the City's Project Manager to enable him to determine the Contractor's conformity with these specifications and the adequacy of the work being performed. The Contractor must give hislher personal supervision to the work as required in addition to his assigned resident supervisor, and be available for consultation with the City's Representative. 2. Equipment and Materials The Contractor must, at all times, furnish and maintain sufficient equipment and materials as necessary to perform the work of this contract. Such equipment and materials shall be subject to inspection and approval of the City. Under no circumstances will non-motorized carpet sweepers be allowed. 3. Supplies The Contractor must, at all times, use only environmentally friendly "green" chemicals and supplies which meet the standards of the City's sustainability program at the City's facilities and are subject to the approval of the Project Manager. Zinc floor finishes are not permitted under any circumstance. All paper products, (i.e. toilet tissue, hand towels), must be 100% recycled and chemical free. Compostable Plastic Bags must be used in compost bins and must meet the following standards: Biodegradable Products Institute (BPI), non Genetically Modified CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 1 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Organism (GMO) preferred, www.bpiworld.org http://www.bpiworld.orglBPI- Publici Approved/l.html C. SCOPE OF WORK Contractor must furnish the following services at the designated frequencies at each of the listed facilities. Each servicing must include all duties listed. Contractor shall supply and stock all required products at each facility with each servicing. Section 0 identifies location of collection bins, type of bins, number of bins, liner requirements and service frequency, at each facility. Facility: Animal Services Buildings Location: 3281 East Bayshore Blvd. Total Square Feet: 5,657 Servicing Frequency: Five Days per Week, (Monday through Friday) Type of Service: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains; counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Frequency: Monday through Friday Type of Service: Entire Facility Empty all recycling containers once per week on Mondays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 2 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Frequency: Monday through Friday Type of Senrice: Entire Facility Wash all windows, interior and exterior. Frequency: Twice Annually Type of Senrice: Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Frequency: Four Times Annually Type of Senrice: Entire Facility SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Frequency: Monthly Type of Senrice: Entire Facility Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Frequency: Four Times Annually Facility: Arastradero Gateway Facility Location: 1530 Arastradero Rd. Total Square Feet: 969 Servicing Frequency: Once per Week Type of Senrice: Restrooms -Complete servicing. Empty all recycling containers once per week on Fridays. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed, all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 3 Scope Frequency: Type of Senrice: Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains; counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Secure facility after service. Weekly Meeting Room The sealed cement floors of the main meeting room (432 square feet) are to be mopped, stripped and resealed. Frequency: Quarterly Facility: The Art Center Location: 1313 Newell Rd. Total Square Feet: 26,441 Senricing Frequency: Six Days per Week, (Tuesday through Sunday) Type of Service: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, changing stations, toilet howls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Frequency: Tuesday through Sunday Type of Senrice: Entire Facility Empty all recycling containers once per week on Mondays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 4 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Frequency: Tuesday through Sunday Type of Service: Entire Facility Wash all windows, interior and exterior. Frequency: Twice Annually Type of Service: Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Frequency: Four Times Annually Type of Service: Entire Facility SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Frequency: Monthly Type of Service: Entire Facility Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Frequency: Four Times Annually Facility: Baylands Interpretive Center Location: 2775 Embarcadero Rd. Total Square Feet: 3,600 Servicing Frequency: Five Days per Week, (Monday through Friday) Type of Service: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 5 Scope Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains; counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Monday through Friday Entire Facility Empty all recycling containers once per week on Fridays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Monday through Friday Entire Facility Wash all windows, interior and exterior. Monthly Entire Facility Strip and refinish all tiled and linoleum floor areas. Four Times Annually Entire Facility SprayBuffwith a high-speed buffer all tiled and linoleum and floor areas. Monthly Entire Facility Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Four Times Annually CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 6 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Facility: Children's Library Location: 1275 Harriet St. Total Square Feet: 3,264 Servicing Frequency: Seven Days per Week Type of Service: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Frequency: All items daily, trash pickup, dispenser filling and any required surface cleaning twice daily. Type of Service: Entire Facility Empty all recycling containers once per week on Fridays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Frequency: Daily Type of Service: Entire Facility Wash all windows, interior and exterior. Frequency: Twice Annually CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 7 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Type of Senrice: Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Frequency: Four Times Annually Type of Senrice: Entire Facility SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Frequency: Monthly Type of Senrice: Entire Facility Clean all counters and table top surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean trash and debris from fireplace. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Frequency: Four Times Annually Facility: Children's Theater Location: 1305 Middlefield Rd. Total Square Feet: 17,619 Servicing Frequency: Six Days per Week, (Tuesday through Sunday) Type of Senrice: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Frequency: Tuesday through Sunday Type of Service: Entire Facility Empty all recycling containers once per week on Fridays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 8 Scope Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Facility: Location: Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Tuesday through Sunday Entire Facility Wash all windows, interior and exterior. Twice Annually Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. F our Times Annually Entire Facility SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Monthly Entire Facility Clean all counters and table top surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from walls and floor surfaces. Four Times Annually City Hall 250 Hamilton Ave. Total Building Square Feet: 104,893 Total Parking Square Feet: 251,508 Type of Service: All restrooms not located in the Police Department -Complete servicing. Empty all garbage and compost containers in all restrooms serviced. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Clean all compost and garbage containers when necessary. Empty and replace with new liners all sanitary napkin CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 9 Scope Type of Service: Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Entire Facility, (restrooms, hallways, elevators and lobby areas only) SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Dust public areas. Polish metal door pulls, door plates, and other metal fixtures. Polish wood furniture in 1 st floor reception area and Council Chamber, all conference rooms. Clean marks from glass in conference rooms. Frequency: Monthly Type of Service: Garage Areas Sweep and damp mop (with proper disinfectant cleaner) all stairwells, landings, and elevators. Wipe down the elevator walls with proper disinfectant cleaner. Remove any trash found in these areas. Empty and replace liners in all trash containers. Frequency: Seven days per week. Facility: College Terrace Library Location: 2300 Wellesley St. Total Square Feet: 5,050 Servicing Frequency: Six Days per Week, (Monday through Saturday) Type of Service: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Frequency: Monday through Saturday Type of Service: Entire Facility Empty all recycling containers once per week on Fridays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 12 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Frequency: Monday through Saturday Type of Service: Entire Facility Wash all windows, interior and exterior. Frequency: Twice Annually Type of Service: Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Frequency: Four Times Annually Type of Service: Entire Facility SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Frequency: Monthly Type of Service: Entire Facility Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Frequency: Four Times Annually Facility: Community Theater Location: 1305 Middlefield Rd. Total Square Feet: 33,716 Servicing Frequency: Six Days per Week, (Tuesday through Sunday) Type of Service: Restrooms / Showers-Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 13 Scope Frequency: Type of Sen'ice: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. All shower areas are to be kept free of mildew, hair, dirt and soap scum. Clean and disinfect all floor mats, benches and tiled areas. Pour one gallon of water down each floor drain. Tuesday through Sunday Entire Facility Empty all recycling containers once per week on Fridays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Tuesday through Sunday Entire Facility Wash all windows, interior and exterior. Twice Annually Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Four Times Annually Entire Facility SprayBuff with a high-speed buffer all tiled, linoleum and wood floor areas. Monthly Entire Facility Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 14 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Frequency: Four Times Annually Facility: Development Center Location: 285 Hamilton Ave. Total Square Feet: 10,700 Servicing Frequency: Five Days per Week, (Monday through Friday) Type of Service: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains; counter tops, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Frequency: Monday through Friday Type of Service: Entire Facility Empty counter garbage, all central garbage, and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost and central garbage containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Frequency: Monday through Friday Type of Service: Entire Facility. Empty plan set recycling, counter and central recycling containers each service day and only kitchen and desk recycling containers once per week. Clean recycling containers when necessary. Replace central recycling liner with proper type, size and depth. Recycle cardboard to cardboard recycling dumpster. Recycle blueprints to recycle collection bin at outside location. Transport CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 15 Scope Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Facility: Location: Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES polystyrene "blocks" and "peanuts" to specified containers located at the Civic Center. Check the designated collectorlhauler garbage containers located outside the building, to see if cardboard is present. If cardboard is present, flatten if needed, and recycle on site to recycling dumpster. Monday through Friday. Entire Facility Wash all windows, interior and exterior. Twice Annually Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Four Times Annually Entire Facility SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Monthly Entire Facility Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Four Times Annually Downtown Library 270 Forest Ave. Total Square Feet: 8,741 Servicing Frequency: Seven Days per Week Type of Service: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 16 Scope Frequency: Type of Sen-ice: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. All items daily, trash pickup, dispenser filling and any required surface cleaning twice daily. Entire Facility Empty all recycling containers once per week on Mondays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Daily Entire Facility Wash all windows, interior and exterior. Twice Annually Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Four Times Annually Entire Facility SprayBuff with a high-speed buffer all tiled, linoleum and wood floor areas. Monthly Entire Facility Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 17 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Frequency: Four Times Annually Facility: Foothills Park Interpretive Center Location: 3300 Page Mill Road Total Square Feet: 5,035 Servicing Frequency: One Day per Week Type of Service: Restrooms - Empty all garbage and compost containers in all restrooms once per week on Fridays. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed Frequency: Once per week. Type of Service: Entire Facility. Empty all recycling containers once per week on Fridays. Replace central recycling liner with proper type, size and depth. Clean recycling containers when necessary. Empty all central garbage and central compost containers onCe per week on Fridays and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Frequency: Once per week. Facility: Golf Course Restrooms Location: 1875 Embarcadero Rd. Club House Restrooms Total Square Feet: 900 Frequency: Seven days a week, twice daily (once between 11:00 am and noon, once at dusk) Type of Service: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 18 Scope Field Restrooms Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES replaced immediately when needed. Clean compost and garbage containers when necessary. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Lock restrooms doors after final daily service. Total Square Feet: 242 Frequency: Seven days a week Type of Service: Restrooms -Complete servicing. Empty all trash and waste containers in all restrooms. All waste containers to be kept lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. All soap dispensers require an anti- bacterial hand soap. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Clean sinks, drains, counter tops, toilet bowls and urinals with brush and disinfectant cleaner. Facility: Golf Course Workshop Location: 1875 Embarcadero Rd. Total Square Feet: 2,288 Servicing Frequency: Five Days per Week, (Monday through Friday) Type of Service: Restrooms / Showers -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 19 Scope Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Facility: Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains; counter tops, toilet bowls and urinals with brush and disinfectant cleaner. All shower areas are to be kept free of mildew, hair, dirt and soap scum. Clean and disinfect all floor mats, benches and tiled areas. Pour one gallon of water down each floor drain. Monday through Friday Entire Facility Empty all recycling containers once per week on Thursdays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Monday through Friday Entire Facility Wash all windows, interior and exterior. Twice Annually Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Four Times Annually Entire Facility SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Monthly Entire Facility Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Four Times Annually Information Technology CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 20 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Location: 300 Hamilton Total Square Feet: 969 Servicing Frequency: One Day per Week Type of Service: Entire Facility. Empty all recycling containers once per week on Friday. Replace central recycling liner with proper type, size and depth. Clean recycling containers when necessary. Transport "peanuts" to specified containers located at the Civic Center. Frequency: Once per week. Facility: Junior Museum Location: 1305 Middlefield Rd. Total Square Feet: 5,856 Servicing Frequency: Seven Days per Week Type of Service: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, changing stations, toilet bowls and urinals with brush a'nd disinfectant cleaner. Pour one gallon of water down each floor drain. Frequency: All items daily, trash pickup, dispenser filling and any required surface cleaning twice daily. Type of Service: Entire Facility . Empty all recycling containers once per week on Fridays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 21 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Frequency: Daily Type of Service: Entire Facility Wash all windows, interior and exterior. Frequency: Twice Annually Type of Service: Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Frequency: Four Times Annually Type of Service: Entire Facility SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Frequency: Monthly Type of Service: Entire Facility Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Frequency: Four Times Annually Facility: Landfill Office and Toll Booth Location: 2380 Embarcadero Rd. Total Square Feet: 1,488 Servicing Frequency: Five Days per Week, (Monday through Friday) Type of Service: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 22 Scope Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Facility: Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains; counter tops, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Monday through Friday Entire Facility Empty all recycling containers once per week on Thursdays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and ( set alarm. Monday through Friday Entire Facility Wash all windows, interior and exterior. Twice Annually Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Four Times Annually Entire Facility SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Monthly Entire Facility Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Main Library CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 23 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Location: 1213 Newell Rd. Total Square Feet: 26,582 Servicing Frequency: Seven Days per Week Type of Service: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Frequency: All items daily, trash pickup, dispenser filling and any required surface cleaning twice daily. Type of Service: Entire Facility Empty all recycling containers once per week on Mondays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Frequency: Daily Type of Service: Entire Facility Wash all windows, interior and exterior. Frequency: Twice Annually Type of Service: Entire Facility Strip and refinish all tiled, linoleum and wood fl?or areas. Frequency: Four Times Annually CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 24 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Type of Service: Entire Facility SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Frequency: Monthly Type of Service: Entire Facility Clean all counters and table top surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean trash and debris from fireplace. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Frequency: Four Times Annually Facility: Mitchell Park Library Location: 3700 Middlefield Rd. Total Square Feet: 10,678 Servicing Frequency: Seven Days per Week Type of Service: Restrooms -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Frequency: All items daily, trash pickup, dispenser filling and any required surface cleaning twice daily. Type of Service: Entire Facility Empty all recycling containers once per week on Tuesdays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 25 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entty doors. Secure facility and set alarm. Frequency: Daily Type of Service: Entire Facility Wash all windows, interior and exterior. Frequency: Twice Annually Type of Service: Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Frequency: Four Times Annually Type of Service: Entire Facility SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Frequency: Monthly Type of Service: Entire Facility Clean all counters and taDietop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Frequency: Four Times Annually Facility: Municipal Service Center Buildings (A,B,C, & SCADA) Location: 3201 East Bayshore Rd. & 3241 East Bayshore Rd. Total Square Feet: 76,634 Servicing Frequency: Five Days per Week, (Monday through Friday) Type of Service: Restrooms / Showers -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 26 Scope Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains; counter tops, toilet bowls and urinals with brush and disinfectant cleaner. All shower areas are to be kept free of mildew, hair, dirt and soap scum. Clean and disinfect all floor mats, benches and tiled areas. Pour one gallon of water down each floor drain. Monday through Friday Entire Facility (including shops and fueling station) Empty all inside central garbage and central compost containers each selVice day and replace liner with proper type, size and depth. Empty all outside central garbage and central compost containers once per week and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility. Monday through Friday Entire Facility (including shops, outside areas, and fueling station) Empty all recycling containers once per week. Replace central recycling liner with proper type, size and depth. Clean recycling containers when necessary. Monday Entire Facility Wash all windows, interior and exterior. Twice Annually Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Four Times Annually Entire Facility SprayBuff with a high-speed buffer all tiled, linoleum and wood floor areas. Monthly Entire Facility CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 27 Scope Frequency: Type of Service: Frequency: Facility: Locations: Frequency: Type of Service: Facility: Location: Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways r*Iloving all dirt, cobwebs, etc. from wall and floor surfaces. Four Times Annually Building B Exercise Room Disinfect all equipment with proper cleanser. Detail vacuum between and under Weight benches and machines. Twice Annually All Park Restrooms Rinconada Park 777 Embarcadero Rd. Mitchell Park 600 E. Meadow (two sets) Peers Park 1899 Park Ave. EI Camino Park 100 EI Camino Real Greer Park 1098 Amarillo Ave. Baylands Park 1785 Embarcadero Rd. Byxbee Park 2380 Embarcadero Rd. Hoover Park 2901 Cowper St. Stanford Fields 2700 EI Camino Real Seven days a week Restrooms -Complete servicing. 511 sq. ft. 1,363 sq. ft. 1,046 sq. ft. 272 sq. ft. 597 sq. ft. 843 sq. ft. 568 sq. ft. 500 sq. ft. 1,080 sq. ft. Empty all trash and waste containers in all restrooms. All waste containers to be kept lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all dispensers and fixtures clean. Sanitize changing stations. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each . floor drain. Lock restroom doors after daily service where applicable. All park restrooms are to remain open during daylight hours. Rinconada Pool Office and Shower Rooms 777 Embarcadero Rd. CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 28 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Total Square Feet: 3,585 Servicing Frequency: Seven Days per Week Type of Service: Frequency: Type of Service: Frequency: Type of Service: Frequency: Facility: Location: Restrooms / Showers -Complete servicing. Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains; counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. All shower areas are to be kept free of mildew, hair, dirt and soap scum. Clean and disinfect all floor mats, benches and tiled areas. Pour one gallon of water down each floor drain. Daily Entire Facility Empty all recycling containers once per week on Thursdays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Daily Entire Facility Wash all windows, interior and exterior. Twice Annually Utilities Offices 1005 &1007 Elwell Ct. CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 29 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Total Square Feet: 16,157 Servicing Frequency: Five Days per Week, (Monday through Friday) Type of Service: Restrooms / Showers -Complete servicing. Frequency: Type of Service: Frequency: Type of Service: Frequency: Type of Service: Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, toilet bowls and urinals with brush and disinfectant cleaner. All shower areas are to be kept free of mildew, hair, dirt and soap scum. Clean and disinfect all floor mats, benches and tihjd areas. Pour one gallon of water down each floor drain. Monday through Friday Entire Facility Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alarm. Monday through Friday Entire Facility. Empty all central recycling containers two times per week on Tuesdays and Thursdays and recycling containers at individual workstations one time per week on Tuesdays. Replace central recycling liner with proper type, size and depth. Check the designated collectorlhauler garbage containers located outside the building, to see if cardboard is present. If cardboard is present, flatten if needed, and transport material to designated recycling container. Tuesdays and Thursdays Entire Facility Wash all windows, interior and exterior. CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 30 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Frequency: Twice Annually Type of Service: Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Frequency: Four Times Annually Type of Service: Entire Facility SprayBuff with a high-speed buffer all tiled, linoleum and wood floor areas. Frequency: Monthly Type of Service: Entire Facility Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Facility: Water Quality Control Buildings Location: 2501 Embarcadero Way Total Square Feet: 12,400 Servicing Frequency: Five Days per Week, (Sunday through Thursday) Type of Service: Restrooms / Showers -Complete servicing. Frequency: Type of Service: Empty all garbage and compost containers in all restrooms. All garbage and compost containers to be kept cleaned and lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains; counter tops, toilet bowls and urinals with brush and disinfectant cleaner. All shower areas are to be kept free of mildew, hair, dirt and soap scum. Clean and disinfect all floor mats, benches and tiled areas. Pour one gallon of water down each floor drain. Monday through Friday Entire Facility CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 31 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Empty all recycling containers once per week on Thursdays. Replace central recycling liner with proper type, size and depth. Empty all central garbage and central compost containers each service day and replace liner with proper type, size and depth. Clean central compost, central garbage, and all recycling containers when necessary. Vacuum all carpeted floors including any stairwells, offices, and open space areas. Sweep, damp mop (with proper disinfectant cleaners), and dispose of all trash items on all non-carpeted floors. Remove cobwebs from walls and ceilings. Refill towel dispensers. Clean marks from glass on entry doors. Secure facility and set alann. Frequency: Monday through Friday Type of Service: Entire Facility Wash all windows, interior and exterior. Frequency: Twice Annually Type of Service: Entire Facility Strip and refinish all tiled, linoleum and wood floor areas. Frequency: Four Times Annually Type of Service: Entire Facility SprayBuffwith a high-speed buffer all tiled, linoleum and wood floor areas. Frequency: Monthly Type of Service: Entire Facility Clean all counters and tabletop surfaces removing all graffiti, pen and pencil marks, dirt, etc. Clean exterior entranceways removing all dirt, cobwebs, etc. from wall and floor surfaces. Frequency: Four Times Annually Facility: PARKING FACILITY "Q" Location: 400 Block of High St. Total Square Feet: 48,000 Type of Service: Garage Areas CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 32 " Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Sweep and damp mop (with proper disinfectant cleaner) all stairwells, landings, and elevators. Wipe down the elevator walls with proper disinfectant cleaner. Remove any trash found in these areas. Empty and replace liners in all trash containers. Frequency: Mondays, Wednesdays and Fridays Facility: PARKING FACILITY "J" Location: 520 Webster St. Total Square Feet: 148,000 Type of Service: Garage Areas Sweep and damp mop (with proper disinfectant cleaner) all stairwells, landings, and elevators. Wipe down the elevator walls with proper disinfectant cleaner. Remove any trash found in these areas. Empty and replace liners in all trash containers. Remove trash from complete facility including parking areas, sidewalks, and ledges, around bike lockers and in storage areas. Clean and sanitize any area that may have urine, human waste, blood or vomit. Sweep and remove trash from sidewalk and around facility. Clean the alley between facility and businesses. Frequency: Mondays, Wednesdays, Fridays and Sundays Facility: PARKING FACILITY "S/L" Location: 445 Bryant St. Total Square Feet: 229,380 Type of Service: Restrooms -Complete servicing. Empty all trash and waste containers in all restrooms. All waste containers to be kept lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, toilet bowls, changing stations and urinals with brush CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 33 Scope Type of Service: Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES and disinfectant cleaner. Pour one gallon of water down each floor drain. Lock restroom doors after daily service. Garage Areas Sweep and damp mop (with proper disinfectant cleaner) all stairwells, landings, and elevators. Wipe down the elevator walls with proper disinfectant cleaner. Remove any trash found in these areas. Empty and replace liners in all trash containers. Clean and sanitize any area that may have urine, human waste, blood or vomit. Sweep and remove trash from sidewalk and around facility. Clean the alley between facility and businesses. Frequency: Seven Days a Week Facility: PARKING FACILITY "R" Location: 528 High St. Total Square Feet: 93,930 Type of Service: Restrooms -Complete servicing. Empty all trash and waste containers in all restrooms. All waste containers to be kept lined with proper liners, which must be replaced immediately when needed. Empty and replace with new liners all sanitary napkin receptacles. Replace and refill, as needed all dispensers and containers. Damp wipe toilet partitions and all wall areas showing any stains, spots, grime and/or any abuse in general. Remove any graffiti immediately from any surface as it appears, as well as "spitballs," etc. Clean mirrors and keep all chrome fixtures clean. Sweep floors and properly dispose of all trash items. Damp mop floor areas with disinfectant cleaner. Clean sinks, drains, counter tops, changing stations, toilet bowls and urinals with brush and disinfectant cleaner. Pour one gallon of water down each floor drain. Lock restroom doors after daily service. Type of Service: Garage Areas Sweep and damp mop (with proper disinfectant cleaner) all stairwells, landings, and elevators. Wipe down the elevator walls with proper disinfectant cleaner. Remove any trash found in these areas. Empty and replace liners in all trash containers. Clean and sanitize any area that may have urine, human waste, blood or vomit. Sweep and remove trash from sidewalk.and around facility. Clean the alley between facility and businesses. CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 34 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES Frequency: Seven Days a Week D. CITY REPRESENTATIVE The contact for the Contractor with the City during the life of the contract shall be with the City's Project Manager: Michael Wong, (650) 496-6989; 3201 East Bayshore Road, Palo Alto, CA 94303. Email: thom.macway@cityofpaloalto.org E. MISCELLANEOUS REQUIREMENTS 1. Codes Work and materials must conform to the requirements of: a. Safety Orders -State of California, Division of Industrial Safety b. State Fire Marshall c. OSHA Regulations 2. Work Scheduling and Performance Times of servicing are to be determined by the City's Project Manager. 3. Parking Contractor may utilize existing public parking space as required and available. 4. Building Deficiencies Contractor will report any building deficiencies, (water or power outages, broken locks, etc.), to the City's Project Manager no later than the next business day. F. SECURITY Contractor will be issued keys to all facilities requiring access under this contract. Contractor shall lock all facilities after the work is completed, unless otherwise instructed in writing by the City. Contractor shall not duplicate keys. Contractor shall return or account for all issued keys at the end of the contract or upon contract termination. Failure to return all keys issued will result in deductions from final invoice of all costs to the City in order to rekey the locks on those facilities. Contractor shall provide to the City's Project Manager a current listing of CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 35 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES all personnel to whom keys have been assigned, including key identification and home address of said personnel. G. INSPECTION The City's Project Manager, or his designee, will inspect all facilities covered under this contract at least once each month. There will be no prior announcement of inspection tours by the City. H. SUPERVISION Contractor must maintain at least (1) Supervisor who will monitor job performance of Contractor's custodial staff to assure performance to required standards and be available to the City's Project Manager at all times. This person must be able to communicate in both written and verbal form with the City's Project Manager. I. RESPONSIBILITY OF CONTRACTOR The City assumes no responsibility whatsoever for loss or damage of equipment owned or operated by the Contractor, his agents or employees. The entire responsibility for any and all injury to the public, to individuals and to property resulting or indirectly caused by the performance of the work hereunder must rest upon the Contractor, and he/she agrees to indemnify and hold the City free and harmless from and against any and all liability, expense, claims, costs, suits and damages arising out of negligence on the part of the Contractor. J. PROPERTY DAMAGE Any private or City property damaged or altered in any way during the performance of the work under the contract shall be reported promptly to the City, and must be rectified in an approved manner back to its former condition prior to damage at the Contractor's expense. K. CONTRACTOR'S CONTACT Contractor must provide the City's Project Manager with telephone numbers of all supervisory personnel related to the contract. L. EMERGENCY SERVICES Contractor response time to emergency cleaning must be within two (2) hours of notification CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 36 Scope Exhibit A SPECIFICATION CITYWIDE CUSTODIAL SERVICES of said condition. M. EQUIPMENT AND MATERIAL Contractor must submit to the Project Manager for approval, a list of all equipment and materials to be used in any City facility, prior to beginning of work to this contract. N. BUILDING ALARMS All building alarms must be activated once Contractor's staff has left and the facility is vacated. Any false alarms caused by the Contractor, that are responded to by the Palo Alto Police Department, are subject to a service fee which will be deducted from the Contractor's monthly invoice. O. COLLECTION SERVICE DETAIL See spreadsheet below. CITY OF PALO ALTO -GENERAL REQUIREMENTS AND SPECIFICATIONS 37 Exhibit B for Amendment #3 Monthly Fee Schedule C-Way Custodian Services Current Facility Contract Price Animal Services $821 Arastra Gateway $300 Art Center $2,309 Baylands Int. Center $513 Children's Library $1,248 Children's Theater $1,590 City Hall $4,804 College Terrace Library $667 Community Theater $1,590 Development Center $1,355 Downtown Library $975 Golf Course Clubhouse $1,149 Golf Course Workshop $616 Jr. Museum $1,488 Landfill Office $718 Main Library $1,898 Mitchell Park Library $1,436 MSC Buildings $3,180 All Park Restrooms $3,571 Rinconada Pool $1,385 Utility Offices $2,945 Water Quality Buildings $1,796 300 Hamilton $60 Parking Lot Q $616 Parking Lot R $1,770 Parking Lot S/L $1,890 Parking Lot J $1,180 Monthly Total $41,870 Increase for Additional Cleaning Services New Price $0 $821 $0 $300 $0 $2,309 $0 $513 $0 $1,248 $0 $1,590 $11,762 $16,566 $0 $667 $0 $1,590 $0 $1,355 $0 $975 $0 $1,149 $0 $616 $0 $1,488 $0 $718 $0 $1,898 $0 $1,436 $0 $3,180 $0 $3,571 $0 $1,385 $0 $2,945 $0 $1,796 $0 $60 $0 $616 $0 $1,770 $0 $1,890 $0 $1,180 $11,762 $53,632