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HomeMy WebLinkAbout2020-11-17 Finance Committee Agenda PacketFinance Committee 1 Tuesday, November 17, 2020 Special Meeting 6:00 PM ***BY VIRTUAL TELECONFERENCE ONLY*** https://zoom.us/join Meeting ID: 992-2730-7235 Phone: 1(669)900-6833 Pursuant to the provisions of California Governor’s Executive Order N-29-20, issued on March 17, 2020, to prevent the spread of Covid-19, this meeting will be held by virtual teleconference only, with no physical location. The meeting will be broadcast on Midpen Media Center at https://midpenmedia.org. Members of the public who wish to participate by computer or phone can find the instructions at the end of this agenda. Call to Order Oral Communications Members of the public may speak to any item NOT on the agenda. Action Items 1.Discussion With the Palo Alto History Museum and Recommended Direction to the City Council Regarding Options for the Rehabilitation and Future use of the Roth Building Including: Funding, Construction Phasing, and Financial Support Requested by the Museum 2.Finance Committee Recommends the City Council Approves Amendment Number 1 to Contract Number C19171565 With Brown and Caldwell for Professional Design Services on the Secondary Treatment Process Upgrade Capital Improvement Project (WQ-19001) at the Regional Water Quality Control Plant to add Services, Increase Compensation by $1,500,745 for a new Maximum Compensation Not- to-Exceed $4,424,101, and to Extend the Contract Term Through September 30, 2025 Future Meetings and Agendas Adjournment AMERICANS WITH DISABILITY ACT (ADA) Persons with disabilities who require auxiliary aids or services in using City facilities, services or programs or who would like information on the City’s compliance with the Americans with Disabilities Act (ADA) of 1990, may contact (650) 329-2550 (Voice) 24 hours in advance. Presentation Presentation Public Comment 2 November 17, 2020 Public Comment Instructions Members of the Public may provide public comments to virtual meetings via teleconference or by phone. 1. Spoken public comments using a computer will be accepted through the teleconference meeting. To address the Committee, click on the link below to access a Zoom-based meeting. Please read the following instructions carefully. A. You may download the Zoom client or connect to the meeting in- browser. If using your browser, make sure you are using a current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer. B. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. C. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. D. When called, please limit your remarks to the time limit allotted. E. A timer will be shown on the computer to help keep track of your comments. 2. Spoken public comments using a smart phone will be accepted through the teleconference meeting. To address the Committee, download the Zoom application onto your phone from the Apple App Store or Google Play Store and enter the Meeting ID below. Please follow the instructions B-E above. 3. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Committee. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. https://zoom.us/join Meeting ID: 992-2730-7235 Phone No: 1 (669) 900-6833 City of Palo Alto (ID # 11611) Finance Committee Staff Report Report Type: Action Items Meeting Date: 11/17/2020 City of Palo Alto Page 1 Summary Title: Rehabilitation and Future Use of the Roth Building Options for City Council Review Title: Discussion With the Palo Alto History Museum and Recommended Direction to the City Council Regarding Options for the Rehabilitation and Future use of the Roth Building, Including: Funding, Construction Phasing, and Financial Support Requested by the Museum From: City Manager Lead Department: Administrative Services Recommendation Staff recommends that the Finance Committee: • review and discuss the current goal of the partnership between the City and Palo Alto History Museum (PAHM, also known as Palo Alto Museum or “PAM”) in the rehabilitation of the Roth Building; • discuss the return on investment in cultural and community benefits, including the current status of project financing and the current request for City support in this partnership; and • discuss the financial scenarios and specific funding options to provide direction on next steps. City of Palo Alto Page 2 Executive Summary In response to the City Council request as part of the FY 2021 Budget process and the March 2020 City Council referral to the Finance Committee, this staff report provides options for potentially funding the gap for rehabilitation of the Roth Building as the new home for the Palo Alto Museum. Staff is seeking Finance Committee consideration of potential project elements, including potential funding options and finance limitations. PAM will provide a presentation of the status of the project, rehabilitation options – rehabilitation is called Phase 1 and can be done in two parts, “Cold Shell” and “Phase 1 Completion (full rehabilitation)”, shared space options, and funding options they wish to explore. The PAM request is attached to this report and outlines the requested City partnership and financial support to accomplish this rehabilitation and therefore facilitate opening of a museum (Attachment A). Based on this request, and the direction from the City Council, staff has reviewed potential options of funding Phase 1 of the Roth Building project including the funding gap and impacts of use of those funding sources. The allocation of additional City financial support will require a prioritization of resources as the City continues to face a significant recession, impacting key revenues that support City operations and capital investments. Staff is seeking Finance Committee consideration of potential project elements, including potential funding options and finance limitations. Staff recommends that the Finance Committee recommend City Council direction to pursue one of the following options or a variation of: Option A: Recommend the City Council direct staff to identify funding for a “cold shell” construction project ($6.5 million) including use of “Available Financial Sources” as identified in Table 1, with additional funding needs to be identified by the City ranging between $500,000 - $1.0 million and return to the City Council with both additional funding and a lease or lease option agreement with the Palo Alto Museum for a finite period. Some funding, such as PAM donor funds, necessitate using PAM approved plans. Option B: Recommend the City Council direct staff to identify funding for a full rehabilitation of the Roth building (Phase 1 of the Roth Building project as outlined by PAM, $10.5 million) including use of “Available Financial Sources” and “Pledges” as identified in Table 1, with additional funding needs to be identified by the City ranging between $4.0 - $4.3 million and return to the City Council with both additional funding and a long-term (40 year) lease agreement with the museum. Option C: Recommend the City Council direct staff to continue with the prior direction provided by the City Council on March 2, 2020 and return to the City Council with options for the issuance of a Request for Proposal (RFP) including potential rezoning of the site and long term-ground lease structure. Option D: Recommend the City Council direct staff to explore variations of the above options, or similar direction provided in the past by the City Council such as recommend the City Council provide the PAM a fundraising target and timeline to raise additional funds (net of expenses incurred) for the project and direct staff to return to the City City of Palo Alto Page 3 Council with a long-term (40 year) lease agreement with the museum that includes a termination clause should there be project delays or lack of funding within a designated period of time. As noted above, staff is seeking Finance Committee recommendation for City Council consideration. These options are not intended to be mutually exclusive or all-encompassing, they are examples for the Committee’s consideration. Background In April 2000, the City Council approved the $1,957,000 purchase of the Roth Building and its 0.41 acre site for potential development as a “public facility or alternative use if a public facility is not feasible,” in conjunction with the South of Forest Avenue Coordinated Area Plan (SOFA CAP). On May 20, 2002, Council approved a Request for Proposals (RFP) and directed staff to solicit proposals for the lease of the Roth Building. The RFP specified that preference be given to non-profit groups located in or serving Palo Alto, that the property be improved and operated at no cost to the City, and that public access to the Roth Building restrooms by users of the neighboring park be provided. In response to the RFP, one proposal was received in November 2003. The Palo Alto Museum now referred to as the Palo Alto Museum (PAM or the Museum) proposed to restore, preserve, and improve the historic Roth Building for use as a museum. PAM’s proposal was accepted by the Council in April 2004, at which time staff sent the Museum a draft Option and Lease Agreement for its review. In February 2006, staff received the Museum’s proposed changes to the draft Agreement including a request that the City contribute up to $300,000 to repair leaking and drainage problems at the Roth Building. On July 10, 2006, Council created a Capital Improvement Program (CIP) for Roth Building maintenance in the amount of $415,000 to provide funding for interim measures to prevent further deterioration of the building until the Museum would take over the site. On May 14, 2007, Council authorized the Mayor to execute the Option Agreement and approved a City contribution of $150,000 for repair of the leaking and drainage problems. The Option Agreement was executed on June 22, 2007 with a twenty- four-month term. Since 2007, PAM personnel and City staff have examined a variety of proposals to fund the capital and operating needs of the Roth Building museum and the City Council has extended the option agreement several times. Additional background information can be found by referring to prior staff reports on this topic (CMRs: 2197, 2891, 4703, 5365, 5551, 5879 and 8612). Although the 2007 option agreement was extended several times over the past 13 years, it lapsed in late 2018 and is no longer in effect. In December 2018 (CMR #9767) the City Council reviewed the status of the Roth Building project and directed staff, over the next six months, to validate the PAM’s recent fundraising milestone of $1.75 million - a target set by Council for a certain period of time, between 2017 and 2018. The PAM at this time articulated fundraising of $1.86 million towards the City’s $1.75 City of Palo Alto Page 4 million challenge. At that time, the Council also directed staff to update the option and lease agreement, which had not been updated since 2007, for later consideration by Council. In working to complete the validation of the fundraising milestone of $1.75 million that was discussed on December 2018, staff engaged a consultant to review the pledges, cash, and fundraising activities of PAM to confirm the fundraising goal was met prior to beginning drafting new agreements. On March 2, 2020 (CMR 10276) the City Council reviewed the consultant report and the progress of PAM’s fundraising to meet the $1.75 million target and articulated gross fundraising efforts as well as those funds raised net of expenses incurred. At this meeting, the Council approved the following motion which is currently guiding staff work: A. Move forward with options for an RFP, including potential rezoning of the site; B. Additionally, include a possible shared space arrangement; C. Return to City Council by Monday, May 4, 2020 with a status report; and D. Refer to the Finance Committee discussion of the possibility that the City fund the build-out [this was intended to be specifically related to the current PAM partnership and build-out] On June 15 staff provided an update on the Roth Building (CMR 11287) as requested in part C of the March 2 meeting motion. This item provides information and a forum for a discussion on part D for potential direction to the City Council. As staff and PAM have been partnering through this period to explore options and the path forward on this project, work on part A was paused as well as drafting work on documents to extend the option and lease agreement. It is expected that this discussion with the Finance Committee will be brought to the full City Council for action as appropriate. Discussion Staff is seeking Finance Committee consideration of potential project elements, including potential funding options and finance limitations and recommend next steps for City Council consideration. There are two primary elements for the Finance Committee to consider in order to facilitate the partnership between the City and the PAM: 1. Roth Facility and Funding of the Rehabilitation of the Building 2. Lease Agreement Between the City and the PAM The various sections below articulate the PAM request for City support and partnership and provide details associated with the elements above. These details provided below are intended to assist the committee in informing their recommendation to the City Council. Staff have provided options for the Committee’s consideration that are not intended to be mutually exclusive or all-encompassing but examples for consideration. City of Palo Alto Page 5 The PAM request is attached to this report and outlines the requested City partnership and financial support to continue this rehabilitation and opening of a museum (Attachment A). Staff recommends that the Finance Committee recommend City Council direction to pursue one of the options outlined in the Executive Summary. Based on the PAM request, and the direction from the City Council, staff has focused this report on the review of potential options of funding Phase 1 of the Roth Building project including the funding gap and impacts of use of those funding sources. The allocation of additional City financial support will require a prioritization of resources as the City continues to face a significant recession, impacting key revenues that support City operations and capital investments. PAM has partnered with Vance Brown for construction contract services for the Phase One Rehabilitation project. Currently the Palo Alto Museum has two phases planned: Phase 1 which is the rehabilitation and build out of the facility to make it suitable for occupancy also known as a “warm shell” estimated at $10.5 million; and Phase 2 which is the interior build out of the museum and exhibits readying the facility to welcome visitors estimated at $8 million. Approximately $1.8 million has been spent by PAM on the prep work for design and ultimately permit acquisition and approval for the current rehabilitation plans of the facility. These plans conform to requirements as a historical building and allow for the use of Transfer of Development Rights (TDR) proceeds to fund improvements. Based on work with Vance Brown, it is estimated that the remaining cost for the build out of Phase 1 would be $10.5 million. Over the past several months staff has met with PAM to discuss options for moving forward on the Phase 1 Roth Building museum project. Options discussed have ranged from a minimal rehabilitation and construction of the building, known as the “cold shell” option, to reviewing different funding sources for a full build out of the museum to satisfy Phase 1. Incorporated as an attachment to the staff report (Attachment A) is a letter from the PAM on requested funding and partnership goals necessary to rehabilitate the facility and ultimately open a new museum. Based on this request, staff has pulled together financial information for the Finance Committee’s review and discussion. Based on the Finance Committee’s direction staff would defer returning with an RFP option until the financing options discussion is complete. Palo Alto Museum’s Request of the City & Identified Community Contributions Summary 1. Fund the remaining Phase 1 construction cost, PAM estimates at $3.71 million from possible library, community center, or parks impact fees. 2. Issue a 40-year lease between the City and the PAM, which would allow for donor funds to be released for construction costs in Phase 1. 3. Commit to a partnership for the rehabilitation of the Roth Building and for mutual long- term success. City of Palo Alto Page 6 This request above is very similar financially to Option B noted above in the Executive Summary. As outlined by the PAM in the attachment the establishment of the museum at Roth is expected to bring a number of contributions to the community. Those include: • A park restroom for park visitors (as required by the initial RFP) • Permanent home for the City-owned historic archives • Community meeting spaces • Palo Alto and Stanford exhibits • Supplements to required studies for second through fourth grade students • Lab of evolving technologies for all students • A park-side café • Venue for speakers and authors Together with these contributions PAM makes the point that the project is shovel ready and is a fast and cost-effective way to restore the historic Roth Building. Estimated Project Options and Funding Based on estimates from PAM’s contractor, the following reflect project estimated costs for Phase 1. All costs for Phase 2, estimated at $8 million, including the build out of the museum interior including exhibits are expected to be funded by PAM donations in order to ready the facility for opening, though some significant donations have been pledged for this work according to PAM Initial opening of the Museum to the public would be within the first year after rehabilitation is completed. Museum installation will be expanded in stages; refer to the Museum’s 7-year budget plan (Attachment C). It is important to note that this estimate does not have solidified subcontractor awards and would be subject to change upon approval to begin Phase 1. • $6.5 million estimated to complete a “cold shell” option (a partial Phase 1 completion) • $10.5 million estimated to complete Phase 1 rehabilitation (if completed in stages, additional cost of $500,000 plus inflation costs expected) City of Palo Alto Page 7 “Cold Shell” Option: $6.5 million construction cost estimate The “cold shell” option is a recent idea that would result in a renovated Roth Building addressing major structural issues, such as water intrusion, seismic upgrades and the temporary back wall. This option would structurally fortify the facility, however, would stop short of improvements needed for occupancy of the building by the Museum or any other possible tenant. As such the “cold shell” option eliminates certain work items and their cost from the construction plan including but not limited to landscaping; millwork and running trim; doors, frames and hardware; ceramic tile; floor finishes; toilet part/access and lockers; elevators; and telephone and data wiring. The reduced “cold shell” option is estimated to cost $6.5 million vs. the approximate $10.5 million for the full Phase 1 construction. The cold shell improvements would take an estimated ten-to-twelve months to complete. A breakdown of the tasks for the cold shell option is shown in Attachment B as provided by Vance Brown, the PAM construction contractor. A potential downside of the cold shell option is the added cost once the buildout phase of the museum is started. Assuming a delay between the finish of the cold shell option and the start of phase two there could be an added cost of up to approximately $0.5 million plus inflation costs. This is attributed to the lack of overlap between the construction activity and the off boarding and re-onboarding of the construction trades. In other words, there would be no concurrent work performed and the efficiencies of such work. If there was no gap between the two phases this cost would be reduced or eliminated. Current Funding Summary & Additional Funding Approaches The funds identified for the Phase 1 rehabilitation project are outlined in the table below. It includes a review of already pledged funds either by way of grants, City, and PAM financial support. All these funds, except for the PAM cash on hand can be used to complete either a cold shell or the full Phase 1 rehabilitation project. Stipulation on these funds include a project in line with the expectations of TDRs1 and the development of the City archives. The PAM cash on hand and pledges, in the category below, may be used for either of these projects, however, they require completion of a long-term lease agreement with PAM for the operation of the museum. The gap in funding is between $0.2 million and $4.2 million depending on the cold shell ($6.5 million) or the full Phase 1 rehabilitation completion ($10.5 million) and assumption surrounding available pledges. As directed by the Council, and in response to the request by PAM for additional funds, the next category in the table outlines potential additional funding sources for the completion of either a cold shell or the Phase 1 rehabilitation. It also begins to articulate the impacts of providing this additional funding. Following the table is a description of each of the funding sources, the tradeoffs that will require City Council realignment of priorities through defunding of planned 1 Transfer of Development Rights (TDRs) funds must be used for the rehabilitation of a city-owned building in the historic or seismic categories listed in PAMC Section 18.28.060. City of Palo Alto Page 8 projects to assist the Committee and Council in their deliberations. Potential funding options for the Finance Committee and City Council’s consideration include the General Fund, General Capital Improvement Fund, impact fees, Stanford University Medical Center Parties (SUMC) funds, or additional museum funds. Regardless of the funding source, this additional investment would require reprioritization of existing financial resources and commitments. In addition, as noted by the preliminary fiscal update provided on October 19, 2020 (CMR #11596), the City remains in a serious fiscal environment due to the longstanding pandemic and resulting economic slowdown. Notably, the City has seen significant reductions in key General Fund tax revenues such as transient occupancy tax (TOT) and sales tax. Continued fiscal uncertainties remain and due to the significant reduction in estimated TOT receipts, a rebalancing of the General Capital Improvement Plan will be necessary to align with current estimates in early 2021. Council direction on October 19 include waiting to see City of Palo Alto Page 9 TABLE 1: SUMMARY OF PHASE 1 PROJECT FUNDING AV A I L A B L E F I N A N C I A L S U P P O R T Fun d s a r e e i t h e r a l r e a d y s e t a s i d e i n c i t y / PA M fu n d s or a w a r d e d g r a n t s FUNDING SOURCE ESTIMATED FUNDING CONTRIBUTION PROJECTED GAP TO PHASE 1 $10.5M TDR proceeds and a $1.0 million contribution from the General Fund $4.9 M Grants from the County of Santa Clara (roof replacement $0.3 million) $0.3 M Library impact fees designated for the establishment of the City archives $0.3 M PAM cash on hand (MGO reports approximately $0.8 million available with some needs for operating costs) $0.5 M Readily Available Funds $6.0 M ($4.5 M) PL E D G E S fu n d s a r e n o t re c e i v e d v e r b a l / wr i t te n d o n o r su p p o r t PAM pledges; MGO Audit report estimated $0.2 million are more likely to be collectable $0.2 - $0.5 M Additional Funds including pledges $6.2 - $6.5 M ($4.0 – 4.3M) AD D I T I O N A L C I T Y FI N A N C I A L S U P P O R T Re q u i r e s i d e n t i f i c a t i o n o f r e v i s e d pr i o r i t i e s o f i n v e s t m e n t Additional City Impact Fees $0.6 M Additional City Impact Fees requires defunding planned projects (Rinconada Park Improvements per the approved Parks Master Plan and Library Automated Material Handling) $2.5 M SUMC or General Fund/General Capital Improvement Fund Requires defunding existing projects impacting the 2014 Council Infrastructure plan projects $1.2 M - $0.9M $10.5 M $0 Impact Fees Impact fees may be used for the refurbishment of existing buildings however they may not be used for operations or future maintenance of capital improvements. The Mitigation Fee Act allows cities to levy impact fees on developments to mitigate the demand for public facilities reasonably related to the development project in order to “(1) refurbish existing facilities to maintain the existing level of service or (2) achieve an adopted level of service that is consistent with the general plan” (Government Code Section 660001(g)). The Mitigation Fee Act, the Municipal Code, other statutes, and case law place limits on how fees may be levied and used. The use of the funds must also comply with City code, which provides that the library fee may be used for “development and improvements to libraries,” the park fee may be used for “acquisition of land and improvements for neighborhood and district parks,” and the City of Palo Alto Page 10 community center fee may be used for “development and improvements to community centers” (PAMC § 16.58.020(a)-(c)). • Must comply with the allowed uses specified in the Municipal Code (see PAMC § 16.58.020(a)-(c)). • Must be used for capital costs (construction of new building, refurbishment of existing building, build-out of new space). • May not be used for operation and maintenance of an improvement. • May not be used to address existing deficiencies in public facilities (i.e., insufficient parkland to meet existing needs); must be used to address the impacts (i.e., deterioration of the service) due to new and future development (development paying the impact fee). Development impact fees may pay for improvements to existing buildings, to build new buildings, and to pay for new impacts and increased public use resulting from new development. Below are the development impact fees that the Museum has suggested might be considered surrounding further investment in the Roth Building, and their potential eligibility for use. These funds would have to go towards specific parts of the rehabilitation project to fund eligible improvements. Available funds of $600,000 may be dedicated to the Roth Building rehabilitation, depending on qualifying square footage allocations, without impacting the 2021- 2025 capital improvement plan (CIP) as reviewed by the Council as part of the adoption of the FY 2021 Capital Budget. Up to $3.1 million may be available depending on qualifying square footage allocations and the defunding of currently planned capital investments outlined as part of the five-year CIP. City of Palo Alto Page 11 TABLE 2: DEVELOPMENT IMPACT FEE FUNDING ELIGIBILITY AND AVAILABILITY FUNDING SOURCE ELIGIBLE? PURPOSE & AUTHORITY FOR COLLECTION POTENTIAL USES IDENTIFIED (FOR FUNDING ROTH) AVAILABLE/ ELIGIBLE FUNDS ARE THESE FUNDS ALLOCATED TO A DIFFERENT CAPITAL PROJECT IN THE FY 2021-2025 CIP? IMPACT FEE - COMM. CTR. (211) Maybe Fees imposed on new residential and non-residential development approved after Jan 28, 2002 for Community Centers. PAMC Ch. 16.58 To use these funds, the Roth Building would need to contain aspects qualifying as a community center (as defined by the nexus study). Potentially eligible funds reflect 19.4% of the building: community room, board room, and education spaces. $0.1M / $2.3M Yes: Funding beyond $0.1M would require defunding Rinconada Improvements (PE- 08001, $2.4M) which coincides with the JMZ upgrade project and upgrade to the entire area for the new JMZ and surrounding areas. These fees would also be a potential funding source for community center improvements such as Cubberley IMPACT FEE - LIBRARY (212) Yes Fees imposed on new residential and non-residential development approved after Jan 28, 2002 for Libraries. PAMC ch. 16.58 To use these funds, the Roth Building would need to build additional library space. Eligible funds reflect 6.7% of the building occupied by City archives. $0.2M / $0.5M ($0.5M / $0.8M total funding incl. dedicated $300,000) Yes: Funding beyond $0.2M in available funds would require defunding Library Automated Mat'l Handling (LB-21000, $0.6M). The Automated Materials Handling (AMH) machine will automate check-in of Library materials at smaller library branches to increase efficiency. Budgets for FY21 and beyond were created based on the allocation of Impact Fee funds to this AMH project and the Children’s Library reopening would be impacted. IMPACT FEE - PARKS (210) Yes Fees imposed on new residential and non-residential development approved after Jan 28, 2002 for Parks. PAMC Ch. 16.58 To use these funds, the Roth Building could build a bathroom outfacing and accessible to the park. Assumes average cost to build a new restroom as assumed in the five-year CIP. $0.3M / $0.3M No Stanford University Medical Center Funds (SUMC) In 2011, the City of Palo Alto entered into a Development Agreement between the City of Palo Alto and the Stanford University Medical Center Parties (SUMC). Funds received in Fiscal Year 2012 as part of this agreement were used in Fiscal Years 2013, 2014, and beyond as outlined in the agreement and approved by the City Council. In Fiscal Year 2018, the City received the final payment of $11.8 million, for a total principal amount of $44.3 million over the course of the development agreement. The funds received per the development agreement are allocated for specific purposes, which include funding for the 2014 City Council approved Infrastructure Plan. Significant details were provided to the Finance Committee in December 2019 and can be found here CMR 10643. These funds were separated into six different buckets to guide and prioritize spending: Community Health & Safety, Expansion Cost Mitigation, Intermodal Transit, Quarry Road Improvements, Infrastructure and Affordable Housing, and Climate Change & Sustainable Communities. Over half of these funds have been spent and nearly $16 million in remaining City of Palo Alto Page 12 balances are programmed for various capital projects over the five-year CIP ($14.6 million between FY 2021 and FY 2023). Projects to be funded by this resource include but are not limited to City Council approved 2014 Infrastructure Plan projects Fire Station 4 Replacement, Public Safety Building, Bicycle and Pedestrian Plan, Quarry Road Improvements and Transit Center and Railroad Grade Separation (train crossings). A balance of less than $3 million remains unallocated in the “Community Health and Safety” expense category to be used on community‐based health and wellness programs that benefit residents of the City. Funds in this category have been used for Project Safety Net investments and support in the past. General Fund and General Capital Improvement Fund The General Fund and the General Capital Improvement Fund provide primary unrestricted funding that would be eligible for investment in the Roth Building. However, the City has seen unprecedented financial impacts as a result of the current public health emergency. The General Fund or General Capital Improvement Fund could be an immediate source of funds if priorities are rearranged and planned projects are defunded or deferred more than five years to support a transfer to the Roth Building project. As is noted in the FY 2021 budget deliberations, adoption, and preliminary 1st Quarter financial report, due to the significant reduction in estimated TOT receipts (up to an $11 million shortfall from budgeted estimates), a rebalancing of the General Capital Improvement Plan will be necessary to align with current revenue estimates. Therefore, additional financial support of this project would further constrict and require the deferment or cancelation of scheduled projects. Consideration of this significantly constrained environment is critical. As part of the development of the FY 2021 Capital Budget and 2021-2025 Capital Improvement Plan, General Capital Improvement Fund projects were reviewed and ranked to provide an analysis on the impact of the reprioritization and rebalancing needed for FY 2020-2021 budget adoption in light of the City’s fiscal challenges. Projects comprised of mostly maintenance and keep-up work for Buildings and Facilities and some Parks and Open Space were determined to have a lower impact if reprioritized further in FY 2021. Examples of these types of projects include building system improvements, roofing replacements, waterproofing and space reconfiguration for City Hall, and streets and sidewalk maintenance (which has already been reduced in FY 2021). The impact of deferring maintenance and keep-up projects is the increased health/safety issues that would cause an immediate need to perform work or shut down a facility. Other risks include an increased potential to replace instead of repair equipment/systems that were not regularly maintained. All these potential impacts could lead to increased overall costs. City of Palo Alto Page 13 Additional Funding Updates - Grants The City was awarded two grants for the Roth Building improvements in April 2020 from the Santa Clara County Historic Resources Grant Program for the restoration of the original clay tile roof ($303,000) and a third grant for the protection and restoration of the Arnautoff Frescoes ($105,000). The roof grant is the second grant awarded for construction costs associated with roof replacement and repair for a total of $303,000 for these costs. Below are the three grants currently awarded to the City with PAM as of the date of this information report transmittal: - Santa Clara County Historic Resources Grant Program 2018 award for roof replacement of $103,000; - Santa Clara County Historic Resources Grant Program 2019 award for roof replacement of $200,000; and - Santa Clara County Historic Resources Grant Program 2019 award for frescoes of $105,000. Post Construction Funding Assuming full construction of Phase 1 rehabilitation, PAM will need funding to develop the museum and its exhibits and ongoing expenses. PAM has presented a financial forecast (Attachment C) that funds these needs largely through donations and grants starting in year one after construction. Lease (or Lease Option) and Basic Terms To proceed with the PAM partnership, as revised and updated, the parties would need to enter into a new lease agreement, or option to lease agreement if PAM has not met certain thresholds to execute the lease. As PAM outlines in their request, they are seeking a 40-year long term lease for $1 and be in place for donor funds to be dedicated towards the building of a “cold shell” or the completion of Phase 1 rehabilitation in full. For example, in order for the $500,000 of PAM cash on hand to be used towards funding a lease with the City would need to be executed. With a few exceptions, the basic terms from the 2007 option and lease agreement (option no longer in effect, and lease never executed) remain the goal. Potential lease terms similar to the past lease could include items such as: • term of 40 years • demonstration of financial commitments • develop and operate a museum at no cost to the City • public restroom available adjacent to the park to be maintained by the City, and community meeting room To facilitate this, PAM has expressed a desire to allow sharing of space with a for profit entity, expanding their options beyond the current terms which stipulate a non-profit organization only. The shared space option is potentially helpful by possibly reducing cost to the PAHM or bringing in new revenue. This sharing of space would need to be in alignment with any City of Palo Alto Page 14 restricted funds such as donor funds or impact fee funds used in the rehabilitation of the building. Potential Options Summary Staff is seeking Finance Committee consideration of potential project elements, including potential funding options and finance limitations. Staff recommends that the Finance Committee recommend City Council direction to pursue one of the following options or a variation of: Option A: Recommend the City Council direct staff to identify funding for a “cold shell” construction project ($6.5 million) including use of “Available Financial Sources” as identified in Table 1, with additional funding needs to be identified by the City ranging between $500,000 - $1.0 million and return to the City Council with both additional funding and a lease option or lease agreement with the Palo Alto Museum for a finite period. Option B: Recommend the City Council direct staff to identify funding for a full rehabilitation of the Roth building (Phase 1 of the Roth Building project as outlined by PAM, $10.5 million) including use of “Available Financial Sources” and “Pledges” as identified in Table 1, with additional funding needs to be identified by the City ranging between $4.0 - $4.3 million and return to the City Council with both additional funding and a long-term (40 year) lease agreement with the museum. Option C: Recommend the City Council direct staff to continue with the prior direction provided by the City Council on March 2, 2020 and return to the City Council with options for the issuance of a Request for Proposal (RFP) including potential rezoning of the site and long term-ground lease structure. Option D: Recommend the City Council direct staff to explore variations of the above options, or similar direction provided in the past by the City Council such as recommend the City Council provide the PAM a fundraising target and timeline to raise additional funds (net of expenses incurred) for the project and direct staff to return to the City Council with a long-term (40 year) lease agreement with the museum that includes a termination clause should there be project delays or lack of funding within a designated period of time. City of Palo Alto Page 15 As noted above, staff is seeking Finance Committee recommendation for City Council consideration. These options are not intended to be mutually exclusive or all-encompassing, they are examples for the Committee’s consideration. Stakeholder Engagement Staff continues to meet with representatives of PAM including their construction contractor to discuss the current status of the project, shared space options, phasing of the construction project, and any additional potential next steps. In addition, staff continues to discuss funding feasibility, legal restrictions, zoning options, as well as construction details with necessary partner departments including but not limited to Public Works, Community Services, the City Attorney’s Office, and Planning & Development Services departments. Resource Impact Additional financial contribution ranging between $0.2 million to an estimated $4.2 million are necessary to close the gap in funding for either a “cold shell” or the completion of the Phase 1 construction rehabilitation project. Depending on the funding options selected, impacts to the current priorities outlined in the City Council approved FY 2021-2025 Capital Improvement Plan will require City Council action to rebalance. Environmental Review The proposed action is to provide direction on next steps for staff efforts with respect to the future use of the Roth Building and does not constitute approval of a project under the California Environmental Quality Act (CEQA). Attachments: • Attachment A: Palo Alto Museum (PAM) Memorandum • Attachment B: Roth Building Construction Budget • Attachment C: Palo Alto Museum (PAM) Fiscal Operating Plan October 6, 2020 TO: Finance Committee, City of Palo Alto FROM: Rich Green, President, Palo Alto Museum CC: Kiely Nose, Director of Administrative Services David Ramberg, Assistant Director, Administrative Services RE: Oct. 20, 2020 Agenda Item #1: Roth Building Rehabilitation Thank you for the opportunity to address the City Council Finance Committee on October 20, 2020. In preparation for that meeting, we wish to share the following information. From Problem to Asset Time is of the essence. The Roth Building is deteriorating rapidly, and timing is critical to ensure the building’s continued status as a National Register landmark. We need to move quickly before the building is even more challenging to rehabilitate. Partnership between the City and the Museum is the most expedient and cost-effective path to full rehabilitation and public use of the Roth Building. Shovel-ready Project: •The Museum has invested over $1.8M to secure fully-vetted and approved construction plans. •A construction contract with Vance Brown Construction and valid building permits are in place. •No other tenant could fill these requirements in a timely manner. Significant Rehabilitation Funding is Already in Place: •PAHM secured the building’s place on the national and state historic registers, enabling preservation funding opportunities including TDRs and County grants totaling over $4M. •Over 1,000 community donors have contributed more than $1.5M toward the rehabilitation project. PO BOX 676 | PALO ALTO, CA 94302 PALOALTOMUSEUM.ORG 650.322.3089 HONORARY CO-CHAIRS Clayborne Carson, PhD Dean T. Clark, MD Gloria Hom, PhD David M. Kennedy, PhD Susan Packard Orr, MBA BOARD OF DIRECTORS Rich Green, President Patricia Sanders, Vice President Lanie Wheeler, Treasurer Monica Yeung Arima Beth Bunnenberg Kevin Curry John King Doug Kreitz Hal Mickelson John Northway Nelson Ng Steve Staiger STAFF Laura Bajuk, Executive Director Crystal Taylor, Assistant Director Lynette York, Bookkeeper A community-driven effort supported by numerous individuals, corporations, foundations, Santa Clara County and the City of Palo Alto. Founding Supporters: Palo Alto Historical Association University South Neighborhood Association Palo Alto-Stanford Heritage Museum of American Heritage Endorsed by: Palo Alto Woman’s Club Palo Alto Chamber of Commerce Professor Gordon Chang, Stanford Stanford Historical Society Stanford Special Collections & University Archives Palo Alto Housing Corporation Pacific Art League Canopy Tax ID No. 77-0634933 Attachment A • With rising construction costs, the total remaining construction project is now $10.5M. With the bulk of the funds successfully committed, the gap to complete rehabilitation is $3.71M. (see funding illustration below) We have identified several ways for the City to fund the rehabilitation balance without impacting the General Fund. Several City functions or required spaces will be housed in the new Roth Building. City support for the costs of developing those spaces, including the pro rata cost of Common Areas, would include: • Library Impact Fees. The City-owned Archives, an extension of the library function and previously located at Rinconada Library, will occupy 6.7% of the building, which amounts to $1,051,955. • Community Center Impact Fees. The City-required meeting, event (including the Community Room and Board Room) and education spaces will occupy 19.4% of the building, which amounts to $3,051,426. • Parks and Recreation Impact Fees. The City-required restroom exclusively serving Heritage Park is valued at $350,000. • Exhibit areas will focus on both Palo Alto and Stanford histories, celebrating a rich, intertwined heritage in a way that justifies use of additional funding from the Stanford Medical Center Development Fees. We ask that the City Council take the following decisive actions: 1) Fund the remaining construction cost as outlined above and in keeping with City investment in other, similar community projects in City-owned buildings. 2) Issue a lease between the City and PAHM. A 40-year, renewable lease is the minimum required for historic preservation funding and many grants. Once in place, PAHM can release donor-restricted funds and begin construction. 3) Commit to a full, consistent City-Museum partnership for the rehabilitation of the Roth Building. City support is ESSENTIAL to our progress. We ask that both parties commit to a partnership with mutual desire for long-term success. This is a chance to re-engage, together, in full partnership. We appreciate the support you have shown in the past and believe that our suggested course is the best option for saving the Roth Building and laying the foundation for the Museum this community so strongly desires. Attachment A Palo Alto Museum Capital Funding Total cost of rehabilitation project $12.3M Soft costs architecture, permits, etc. PAID* ($1.8M) Total current construction budget $10.5M Museum Cash on hand ($ 0.5M) Museum Pledges outstanding ($ 0.92M) TDRs (Museum generated)($ 3.103M) (incl interest) TDRs (other)($ 0.667M) County grant ($0.1M requires public use)($ 0.3M) City repair, restoration rear wall ($ 1.0M) Library impact fees ($ 0.3M) Total available for rehabilitation construction ($ 6.79M) Gap to fully fund rehabilitation $ 3.71M County grant to fund Arnautoff fresco restoration ($0.1M)* The Palo Alto Museum has paid all up-front costs Birge Clark Attachment A Attachment B Palo Alto Museum: OPERATIONS BUDGET: 7-Year Forecast & Milestones Revised 8.24.2020 1 2 3 4 5 6 7 CONSTRUCTION INSTALL & OPEN MUSEUM MUSEUM FULLY OPERATIONAL AND GROWING Roth Building Rehabilitation: (two year estimate; separate budget) •Prepare for short- and long-term exhibits and educational programs (planning, researching, hiring). •Continue developing community partnerships and programs. •Establish mechanisms for membership, planned giving and other fundraising options available to an open museum. Open the museum: public access to: •Opening exhibits •Guy Miller Archives •Quarterly community programs (min.) •Education and school outreach programs •Community meeting/ program spaces (board room, community room, education space) •Coffee cart •Museum shop kiosk •Heritage Park restroom Expand museum services. •Permanent exhibit launches. •Add electronic and immersive media to exhibit spaces. •Collections accessible. •Café open. •Museum store expanded. •Community programs expand, often in collaboration with other organizations. Campaign goals completed. •Changing galleries (2) debut new exhibits every year. •Permanent exhibits refreshed every 3- 5 years going forward. 1 2 3 4 5 6 7 REVENUE $998,750 $1,701,250 $4,302,250 $2,951,880 $2,475,024 $2,094,447 $2,067,636 EXPENSES $412,472 $1,239,156 $2,933,656 $2,409,998 $1,759,632 $1,539,050 $1,446,711 $0 $500,000 $1,000,000 $1,500,000 $2,000,000 $2,500,000 $3,000,000 $3,500,000 $4,000,000 $4,500,000 $5,000,000 PAHM 7-Year Operations Budget Projection Attachment C Palo Alto Museum: OPERATIONS BUDGET: 7-Year Forecast & Milestones Revised 8.24.2020 Budget Detail by Category Year 1 2 3 4 5 6 7 (Construction budget separate - not included here) CONSTRUCTION INSTALL & OPEN MUSEUM MUSEUM FULLY OPERATIONAL AND GROWING v2.3 (abbreviated) 8.25.2020 Cold Shell Completion REVENUE $ 998,750 $ 1,701,250 $ 4,302,2501 2 $ 2,951,880 $ 2,475,024 $ 2,094,447 $ 2,067,636 EA R N E D Mission: Special exhibit admission fees3, memberships, public program fees, school and education program fees, history book sales proceeds (net) 20,500 31,000 36,000 58,500 69,495 77,750 89,750 Space Use Fees & Other: Café and museum shop (% of vendor income), event rentals (net), other tenant space (3,509 sf @ $6/sq ft)4, interest, fundraising event (net), endowment income (draw 4% of capital) 18,250 20,250 197,250 316,510 530,808 643,144 755,522 CONTRIBUTED: donations, corporate gifts, sponsorships, grants, museum-only pledges fulfilled 960,000 1,650,000 4,150,0005 2,710,000 2,110,000 1,660,000 1,560,000 EXPENSES $ 412,472 $ 1,239,156 $ 2,933,656 $ 2,409,998 $ 1,759,632 $ 1,539,050 $1,446,711 PE R S O N N E L Employee Expenses: exec. director, development director, assistant director, curator of exhibits & collections, collections & exhibits asst., development asst., bookkeeper. Includes employee wages, costs & benefits. 229,282 425,510 553,309 624,128 646,866 676,491 700,336 Professional Fees/Independent Contractors: Construction Liaison. Exhibit content writer, editor, exhibit designer, exhibit technician, graphic designer, development/ board training consultant, CPA/audit services, legal, IT support, web design, virtual museum 73,000 234,375 121,675 95,833 95,999 96,173 96,355 NO N -PE R S O N N E L Mission Delivery: exhibition supplies - printing, cases, paint, tools, supplies, gallery maintenance, acquisitions, conservation, collections supplies, archival materials, catalogs, brochures, signage, translation, transportation 11,450 475,450 1,985,300 1,498,950 809,865 544,772 411,609 Administration/Governance: insurance, telephone/internet, copier contract, office supplies, hardware, software subscriptions, printing, furniture, fixtures & equipment allowance (1-time), org. dues, stock sale fees, filing fees, credit card processing fees, postage, offside collections storage rental, etc. 48,140 52,803 130,458 31,463 32,621 33,736 34,912 Fundraising/Development & Outreach: printing, supplies, marketing 49,800 45,518 46,264 47,074 48,459 49,626 50,814 Facility/Maintenance6: tech/handyman, janitorial, security, landscape maintenance, repair, elevator, general supplies, lighting maintenance supplies, property & general liability insurance, utilities. 800 5,500 93,550 109,140 122,070 134,127 148,146 NET7 $ 586,278 $ 462,094 $ 1,368,594 $ 541,882 $ 715,392 $ 555,397 $ 620,924 1 $2M budget makes PAM eligible for larger grantors, such as the Hearst Fdtn. 2 2M+ revenue triggers audit (Cal Nonprofit Integrity Act) 3 Regular Museum admission is free, per our agreement 4 No charge for City space use - 2,842 sq. ft @ $6/sq ft = $17,000 annual value of donated space 5 Peery Family Fund pledge of $2M redeemed once Museum opens 6 Facilities numbers need updating with City assistance 7 Net surplus moved into savings/reserves/endowment or donor-designated funds, per policies established by the board of directors City of Palo Alto (ID # 11764) Finance Committee Staff Report Report Type: Action Items Meeting Date: 11/17/2020 City of Palo Alto Page 1 Summary Title: Approval to Increase Compensation & Extend Term of Design Contract for Secondary Treatment Title: Finance Committee Recommends the City Council Approves Amendment Number 1 to Contract Number C19171565 With Brown and Caldwell for Professional Design Services on the Secondary Treatment Process Upgrade Capital Improvement Project (WQ-19001) at the Regional Water Quality Control Plant to add Services, Increase Compensation by $1,500,745 for a new Maximum Compensation Not-to-Exceed $4,424,101, and to Extend the Contract Term Through September 30, 2025 From: City Manager Lead Department: Public Works Recommendation Staff recommends that Finance Committee recommend that Council approve and authorize the City Manager or his designee to execute Amendment No. 1 to Contract No. C19171565 with Brown and Caldwell (BC) (Attachment A) to increase the contract amount by $1,500,745 to provide design engineering services beyond the original scope of the contract for the design of the Secondary Treatment Process Upgrades Project (CIP WQ-19001), and to extend the term through September 30, 2025. The revised total contract amount is not to exceed $4,424,101 including $4,021,911 for basic services and $402,191 for additional services. Background The Regional Water Quality Control Plant’s (RWQCP or Plant) existing secondary treatment process (biological treatment) consists of biotrickling filters followed by an activated sludge process in four aeration basins where micro-organisms break down pollutants. The two-stage system has been in operation since 1980 to remove ammonia and other conventional pollutants and is at the end of its useful life. Upgrades and replacement are needed to reliably treat the wastewater while removing aging equipment and addressing new requirements for nitrogen removal. The San Francisco Regional Water Quality Control Board established new nutrient regulatory requirements in 2019, limiting the total nitrogen loading discharged City of Palo Alto Page 2 from wastewater treatment plants into San Francisco Bay in 2024. The RWQCP’s current wastewater treatment system is an aerobic nitrifying process whereby microbes change the ammonia and organic nitrogen in the wastewater into oxidized nitrogen (nitrate), but the current system does not remove nitrogen. Too much nitrogen in the plant’s effluent could lead to harmful algal blooms, which can release toxins to the Bay and result in insufficient dissolved oxygen in the water to support aquatic life. The State’s regulatory update requires some nutrient removal prior to discharge into the Bay. The Secondary Treatment Process Upgrades project design criteria are based on the new 2019 nutrient loading requirements, an anticipated State target of 15 mg/L of total nitrogen, field inspections, preliminary design evaluations, RWQCP staff recommendations, the recommendations of the 2018 Secondary Treatment Evaluation Technical Memorandum, and the 2012 Long Range Facilities Plan (LRFP). Upgrading the secondary treatment stage to a process that removes harmful nitrogen will be accomplished with anoxic and aerated zones in existing aeration basins. The project will improve final water quality, ensure the plant continues to meet effluent discharge permit limits, and allow for ultimate decommissioning of the aging biotrickling filters and other aging equipment. The upgraded secondary treatment process was initially proposed to decommission the biotrickling filters and convert the aeration basins to a Modified Ludzack-Ettinger (MLE) activated sludge process (or similar process). This process is space-efficient and cost-efficient and allows all biological treatment to take place within the four aeration basins so that biotrickling filters can be decommissioned. However, preliminary designs revealed that the MLE system would have required a second major project in less than ten years to install a fifth aeration basin because the MLE’s process treatment capacity in four aeration basins would be exceeded in 2035, with no ability to take one aeration basin out of service for essential maintenance without violating state rules for effluent discharges. As the preliminary design work proceeded, it became apparent that a better treatment technology had recently emerged (i.e., the Membrane Aerated Biofilm Reactor (MABR) process). The MABR process has greater efficiency, eliminating the need for the future fifth aeration basin as well as allowing essential maintenance without violating state regulations. The project design scope includes both a process upgrade to remove nitrogen and replacement of equipment which has exceeded its design life. The upgrade will allow the RWQCP to meet both the 2019 regulatory requirements as well as an anticipated State target of 15 mg/L of total nitrogen. The Request for Proposals (RFP) for C19171565 was prepared with the best information available at the time of solicitation for design services. The design contract with BC was approved by Council in October 2018 (CMR ID#9485). Since award, BC has performed field survey work, equipment condition assessments, process design modeling, preliminary design calculations, equipment sizing, and prepared plans. It was through this process that the MABR process was found to be superior for the long run, although the shorter-term design and construction costs are higher than for the process originally envisioned. WQCP Capital Program Overview City of Palo Alto Page 3 This project is a key component of the overall investment in the critical infrastructure to provide wastewater treatment to the City and its partners. The Plant’s core infrastructure was built in 1972 with tanks, pumps, large pipes, industrial buildings, acquisition of additional land, and complex mechanical and electrical systems. The 1972 Plant had major capital additions in 1980 and 1988. From 1999 to the present, staff has managed an ongoing $2 to $3 million annual capital improvement program (CIP) reinvestment in aging infrastructure funded on a recurring basis through the partner agreements; the recurring capital budget is increased by an annual inflation index first approved by partner agencies in 1998. Key projects are listed below with major debt financed/grant funded projects in 1972, 1980, 1984, 1988, 1999, 2009, 2010, and 2019. Debt service for larger projects financed through loans or bonds is provided through amendments to the partner agreements. Typical useful life of Plant infrastructure is 30 years for mechanical and electrical gear with most of the Plant at or beyond its useful life. The capital program is a critical commitment to reinvestment in aging infrastructure. Completed Capital Work 1972 – 2020 Project Funding Expense (million $) 1972 Regional Water Quality Control Plant Federal Grants/Bonds $11.2 1980 Advanced Wastewater Treatment Facility Federal Grants/Operating $10.3 1984 Dewatering and Cogeneration Project Utility Revenue Bond $1.1 1988 Capacity Expansion Project Utility Revenue Bond $9.7 1984 – 1998 miscellaneous projects (note 1, 2) Recurring Capital Budget $7.8 1999 - 2020 miscellaneous projects (note 1, 3) Recurring Capital Budget $49.7 1999 Sludge Incinerator Rehabilitation Revenue Bond $7.5 2009 Recycled Water Pipeline California SRF Loan $19.4 2010 Ultraviolet Disinfection Facility California SRF Loan $8.6 2019 Sludge Dewatering/Truck Loadout Facility California SRF Loan $29.2 Subtotal $155 Note 1: Per audited financial statements Note 2: CIP could not exceed 2% of total capital investment of Plant 10/10/68 to 6/30/99 Note 3: Recurring CIP allowance of $1.9 million established in base year FY99; annual CPI increase of recurring amount increased to $3.3 million in FY21 Anticipated capital work was detailed in the 2012 Long Range Facilities Plan (LRFP), with recommended projects expected to cost between $315 to $392 million (2015 dollars). The LRFP was accepted by the City Council on July 2, 2012 (CMR #2914). Implementation of the LRFP is managed by a CIP team of staff engineers, support staff, and a program manager (Woodard & Curran) (see CMR #11612). Near-term project work commenced and is listed below with latest project costs and status. City of Palo Alto Page 4 Current Capital Work In-Progress Project Status Expected Funding Expense (million $) Primary Sedimentation Tanks Rehabilitation and Equipment Room Electrical Upgrade Project Awarding Construction SRF Loan $19.3 Outfall Pipeline Rehabilitation 100% Design / FAA Permitting SRF Loan $11.1 Secondary Treatment Upgrades 30% Design Complete SRF Loan / USEPA Loan $128.5 Technical Services Building Advanced Planning Revenue Bond $57.0 Advanced Water Purification System Awarding Design Valley Water $20.0 Headworks Facility Budgeted SRF Loan $48.0 Projects in Progress Varies Operating Capital Budget $9.2 Subtotal $293 The needed Plant infrastructure investment requires both the recurring CIP funding as well as debt-financed instruments for larger projects. The 10-year financial forecast is shown below. The 1999 revenue bonds will retire in FY2024. Significant new annual debt service (for the above listed projects) will commence at various times over the next ten years as new capital improvements are realized. City of Palo Alto Page 5 Discussion Additional design services are required to convert to the MABR process, meet the City’s latest design standards, and integrate the new design into the existing process through complicated construction and operation phasing at an operating plant. The amendment includes an increased contract amount of $1,500,745 and the additional time to perform the work. These additions are summarized in Items A – F below:  Item A: Additional Structural Engineering. City policy requires new critical infrastructure to be elevated above sea level rise projections per Palo Alto's Sea Level Rise (SLR) Adaptation Policy (CMR ID#9576) approved by Council March 18, 2019. New equipment, including a Return Activated Sludge (RAS) Pump Station, an Electrical Facility, and a Standby Emergency Diesel Power Generator will be elevated on new concrete pads, complete with access platforms, stairs, and guardrail. The City’s SLR Policy was adopted after issuance of the original RFP. The additional engineering fee provides services to address this need.  Item B: Engineering Design for a New Electrical Facility and Standby Generator. Though it was hoped existing spaces for power distribution equipment could be City of Palo Alto Page 6 repurposed for low cost, predesign studies indicated the impracticality of installing new equipment in both the existing Aeration Basin Blower Room and the biotrickling filter process electrical room. These rooms fail several building code requirements for new construction. A new Electrical Facility is needed to house power distribution equipment. This design will include a new electrical load center to provide unit process power from the Plant’s 12,470-volt power distribution system. The increased electrical load from the improved treatment process requires a new, larger, 2-MW Standby Generator to replace the existing 22-year old 1-MW standby generator, which is also at the end of its useful life. The original engineering fee did not include services for this electrical design.  Item C: Engineering Design for a New RAS Sludge Pump Station. During preliminary design, consideration was given to the complexity of trying to operate the existing Sludge Pumps, while making critical piping tie-ins, and re-routing process pipe to several new locations. Considerable temporary bypass pump and piping systems are required for Plant Operations during the construction phase. Due to increased flow requirements of the new process, the existing RAS Sludge Pumps are now undersized to meet the flow requirements, and these pumps are past their useful life and should be replaced. Building a new RAS Sludge Pump station allows Operations to continue treatment and makes construction feasible for the contractor, while eliminating the need for the contractor to provide large temporary bypass pump and piping arrangements. A new RAS Sludge Pump Station was not originally included in the design contract.  Item D: Process Redesign Effort to Incorporate MABR. After determining that treatment capacity of the aeration basins will reach their limits in about 2035, BC conducted a Feasibility Assessment to evaluate if MABR would be a viable alternative to increase treatment capacity. Preliminary findings and additional process modeling with MABR equipment determined that biological treatment could be achieved through 2054 without the need to construct the expensive fifth aeration basin, thereby saving considerable design and construction costs. Furthermore, due to the efficient oxygen transfer mechanism of the MABR equipment, this process improvement is anticipated to consume less blower air and result in approximately 13% less electrical energy consumption compared to the energy use associated with the operation of a complex and large fifth aeration basin. Most importantly, MABR equipment is modular, allowing for phasing future capital capacity upgrades (after about 2044) only if needed based on pollutant demands, thereby saving the City significant capital expenses if pollutant loads do not increase as anticipated. Staff engineers as well as independent outside consultants (i.e., Woodard & Curran as CIP program manager) evaluated the scope of work and the cost-effectiveness of the MABR process equipment through a Feasibility Assessment and the revised City of Palo Alto Page 7 Treatment Process Basis of Design Technical Memorandum. The MABR equipment is proprietary, made by a company with a proven track record in developing new technology to improve wastewater treatment. Staff reviewed performance reports for new MABR facilities and visited a pilot unit at the Hayward Water Pollution Control Plant, both of which had good performance results. While MABR contributes to an increased design and construction cost in the near term, staff recommends the reliable treatment performance, reduced energy consumption, and improved life cycle cost for the project with MABR. The original design contract did not include research into the MABR product, additional process modeling, developing the Feasibility Assessment, and structural design for support structures and hoist systems associated with the MABR equipment.  Item E: Engineering Design Upgrade of the Lift Station. During preliminary design, it was found that the reconfiguration of the aeration basins has added additional water headlosses, to the extent that the wastewater cannot flow by gravity from the upstream process into the aeration basins. Previous planning work assumed simple replacement of the three existing lift pumps with three new lift pumps for high wet-weather flows. Upon further review of the Plant’s hydraulics, two additional pumps are needed to convey the flow, larger discharge pipes are required, and a different pump and piping configuration is required. Additional pumps and piping re-design were not originally included in the design contract.  Item F: Miscellaneous Design Effort. New equipment requires new space. The equipment and piping in an existing activated sludge pump room will be demolished. The room will be repurposed for new equipment. The process design is based on some key equipment manufacturer’s components, and BC will provide specifications and pre-selection of these components through negotiated fixed pricing guarantees for the installation contractor to prevent undesirable substitutions. These items were not part of the original design contract. The MLE process option originally proposed was estimated to cost $35 million in 2017 dollars. Process modeling of the MLE treatment process found that capacity would be reached in about 2035, only about ten years after the upgraded facility startup. By about 2035, a fifth aeration basin along Harbor Road would be required (at an estimated cost of $41.5 million in 2020 dollars). While the combined cost of these estimates is $76.5 million, it is important to note that the 2017 estimate for the MLE process did not include a number of costly additions that were determined to be necessary as design progressed to 30% on the MABR process, which include new waste activated sludge pumps, new return activated sludge pumps with a new elevated pump station structure, and a new electrical facility and standby generator on elevated structures. These additions would drive the $76.5 million much higher if the earlier estimate were to be reevaluated. City of Palo Alto Page 8 The 30% design opinion of the most probable construction cost estimate for the MABR process project is $97 million in 2020 dollars. That cost includes upgrading the secondary treatment process with MABR technology, decommissioning the biotrickling filters, replacing many equipment components, and takes into account the additional temporary construction measures that will need to be undertaken by the contractor to perform the work, while maintaining the ability to keep the plant operating. Process intensification, which is adding more equipment into a smaller footprint to accomplish more treatment, prolongs the structure and equipment design life, ultimately reducing life cycle capital improvement cost as well as operating and maintenance expenses. It also eliminates the need for a fifth aerator along Harbor Road, adjacent to the Baylands Preserve. Timeline BC has just completed the 30% design and has been authorized to continue working on completion of the 60% design. The detailed design will continue upon Council’s approval of this amendment and is expected to be completed 10 months after Council approval. BC will also provide engineering services during solicitation, bidding, and construction of the project, accounting for the need to extend the contract into 2025. Resource Impact The revised not-to-exceed contract amount will be $4,424,101 including $4,021,911 for basic services and $402,191 for additional services. This is a multi-year contract over the course of design and through the completion of construction. The funding for this amended contract will be allocated from the Wastewater Treatment Enterprise Fund Capital Improvement Program Project, WQ-19001, contingent upon funding appropriation approved by the Council as part of future annual budget cycles. Staff is planning to apply for a State Revolving Fund loan, a USEPA loan, and possibly pursue a revenue bond as sources of funding for the design contract, and future construction and construction management contracts. As the design progresses, the estimated project cost is expected to be adjusted, especially as construction costs become better defined in the future as the design is more complete. Budget adjustments will be brought forward to Council through the annual budget approval process. Because of the City’s budget deficit for FY 2021, COVID-19 shelter-in-place orders, and other related measures, staff approached BC about a potential reduction in their design fee for this Contract Amendment. In the spirit of cooperation and sharing the burden, BC agreed to reduce their fee by about $86,000 on the base services for the Contract Amendment. This amounts to close to a 6% cost reduction, achieved primarily by removing the hourly labor rate escalation on the added work expected to occur after 2020. BC did not reduce the scope of work or the estimated labor hours to complete the contract work. It should also be noted that the proposed design costs are significantly lower than the common figure of about 10% of estimated construction costs. This Contract for professional services permits the City to suspend, in whole or in part, or City of Palo Alto Page 9 terminate the Contract for convenience (with or without cause) by providing written notice by the City Manager. In the event the City finds itself facing a challenging budget situation, and it is determined that City resources need to be refocused elsewhere, the City can terminate for convenience. Other options include termination due to non-appropriation of funds or amending the contract to reduce the cost, for example, by reducing the scope of work. Palo Alto treats the combined wastewater from Palo Alto, Los Altos, Los Altos Hills, Mountain View, Stanford University, and the East Palo Alto Sanitary District. Palo Alto’s share of this project is 38.16% and the other five agencies’ share is 61.84%, based on the fixed capacity established in partners’ agreements. The Secondary Treatment Upgrades Project and the associated costs were discussed with the partner agencies at a July 23, 2020 and November 12, 2020 Partner’s meeting. Partners understand the project and are not opposed to the project. Agreements with partner agencies have been amended to cover this design contract cost. Policy Implications This recommendation does not represent any change to existing City policies. Stakeholder Engagement This project is part of the Plant’s major capital improvement program funded by Palo Alto and its five additional partner agencies. The five partner agencies are regularly updated about both the need for and the progress on wastewater treatment capital work. Updates are provided each year at an annual meeting and at other periodic meetings established to inform partner agency staff about the major capital improvement program. With respect to Palo Alto itself, the open meetings on the budget process serve as the main vehicle for engaging the community on both new projects such as this and associated rate impacts. Environmental Review The project is exempt from review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301, subsections (b) and (e)(1), Existing Facilities, as it involves the repair and maintenance of an existing publicly owned utility used to provide sewerage treatment services with a minor addition to an existing building and no or negligible expansion of use. Attachments:  Attachment A: Contract Amendment B&C Final Vers.: Aug. 5, 2019 Page 1 of 37 AMENDMENT NO.1 TO CONTRACT NO. C19171565 BETWEEN THE CITY OF PALO ALTO AND BROWN AND CALDWELL This Amendment No. 1 (this “Amendment”) to Contract No. C19171565 (the “Contract” as defined below) is entered into as of October 19, 2020 (“Effective Date”), by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and BROWN AND CALDWELL, a California corporation, located at 201 N. Civic Drive, Suite 115, Walnut Creek, CA 94596 (“CONSULTANT”). CITY and CONSULTANT are referred to collectively as the “Parties” in this Amendment. R E C I T A L S A. The Contract (as defined below) was entered by and between the Parties hereto for the provision of design and engineering services to upgrade its existing two-stage secondary treatment system at the Regional Water Quality Control Plant (RWQCP) (the “Project”), as detailed therein. B. The upgrade to the secondary treatment process was initially proposed to decommission the biotrickling filters and convert the aeration basins to a Modified Ludzack- Ettinger (MLE) activated sludge process or similar process. However, as the preliminary design proceeded, it became apparent that a better treatment technology had recently emerged, the Membrane Aerated Biofilm Reactor (MABR) process. Additional design services are required to convert to the MABR process, meet the City’s latest design standards, and integrate the new design into the existing process through complicated construction and operation phasing at an operating plant. C. The Parties now wish to amend the Contract to expand the scope of service to include additional, unanticipated engineering services related to the Project, extend the time for performance by 54 weeks (from 210 weeks to 363 weeks), and increase the maximum compensation by One Million Five Hundred Thousand Seven Hundred Forty-Five ($1,500,745), from Two Million Nine Hundred Twenty-Three Thousand Three Hundred Fifty-Seven Dollars ($2,923,357) to Four Million Four Hundred Twenty-Four Thousand One Hundred One Dollars ($4,424,101). NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the Parties agree: SECTION 1. Definitions. The following definitions shall apply to this Amendment: a. Contract. The term “Contract” shall mean Contract No. C19171565 between BROWN AND CALDWELL and CITY, dated September 10, 2018. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 2 of 37 b. Other Terms. Capitalized terms used and not defined in this Amendment shall have the meanings assigned to such terms in the Contract. SECTION 2. Section 2 “TERM” of the Contract is hereby amended to read as follows: “The term of this Agreement shall be from the date of its full execution through September 30, 2025.” SECTION 3. Section 4 “NOT TO EXCEED COMPENSATION” of the Contract is hereby amended to read as follows: “The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit “A” (“Basic Services”), and reimbursable expenses, shall not exceed Four Million Twenty-One Thousand Nine Hundred Eleven Dollars ($4,021,911). CONSULTANT agrees to complete all Basic Services, including reimbursable expenses, within this amount. In the event Additional Services are authorized, the total compensation for Basic Services, Additional Services and reimbursable expenses shall not exceed Four Million Four Hundred Twenty-Four Thousand One Hundred One Dollars ($4,424,101). The applicable rates and schedule of payment are set out at Exhibit “C-1”, entitled “SCHEDULE OF RATES,” which is attached to and made a part of this Agreement. Any work performed, or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the CITY. “Additional Services, if any, shall be authorized in accordance with and subject to the provisions of Exhibit “C”. CONSULTANT shall not receive any compensation for Additional Services performed without the prior written authorization of CITY. Additional Services shall mean any work that is determined by CITY to be necessary for the proper completion of the Project, but which is not included within the Scope of Services described at Exhibit “A”.” SECTION 4. The following exhibit(s) to the Contract are hereby amended or added, as indicated below, to read as set forth in the attachment(s) to this Amendment, which are hereby incorporated in full into this Amendment and into the Contract by this reference: a. Exhibit “A” entitled “SCOPE OF SERVICES” (AMENDED, REPLACES PREVIOUS) b. Exhibit “B” entitled “SCHEDULE OF PERFORMANCE” (AMENDED, REPLACES PREVIOUS) DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 3 of 37 c. Exhibit “C” entitled “COMPENSATION” (AMENDED, REPLACES PREVIOUS) d. Exhibit “C-1” entitled “SCHEDULE OF RATES” (AMENDED, REPLACES PREVIOUS) SECTION 5. Legal Effect. Except as modified by this Amendment, all other provisions of the Contract, including any exhibits thereto, shall remain in full force and effect. SECTION 6. Incorporation of Recitals. The recitals set forth above are terms of this Amendment and are fully incorporated herein by this reference. (SIGNATURE BLOCK FOLLOWS ON THE NEXT PAGE.) DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 4 of 37 SIGNATURES OF THE PARTIES IN WITNESS WHEREOF, the Parties have by their duly authorized representatives executed this Amendment effective as of the date first above written. CITY OF PALO ALTO City Manager or designee APPROVED AS TO FORM: City Attorney or designee (Contract over $25k) BROWN AND CALDWELL Officer 1 By: Name: Title: Officer 2 (Required for Corp. or LLC) By: Name: Title: Attachments: Exhibit “A” entitled “SCOPE OF SERVICES”, AMENDED, REPLACES PREVIOUS Exhibit “B” entitled “SCHEDULE OF PERFORMANCE”, AMENDED, REPLACES PREVIOUS Exhibit “C” entitled “COMPENSATION”, AMENDED, REPLACES PREVIOUS Exhibit “C-1” entitled “SCHEDULE OF RATES”, AMENDED, REPLACES PREVIOUS DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Jeff Kivett Vice President Grace Chow Vice President Vers.: Aug. 5, 2019 Page 5 of 37 EXHIBIT “A” SCOPE OF SERVICES (AMENDED, REPLACES PREVIOUS) I. INTRODUCTION, BACKGROUND AND PROJECT DESCRIPTION The City of Palo Alto Department of Public Works (City) intends to upgrade its existing two-stage secondary treatment system at the Regional Water Quality Control Plant (“RWQCP”, or the “Plant”), which consists of fixed film reactors (FFRs) followed by activated sludge aeration basins. The upgrade will be to a biological nutrient removal (BNR) process that ensures the capability of meeting NPDES permit requirements during the entire construction phase, startup, and commissioning. This project will decommission the aging FFRs and will provide operation and maintenance (O&M) enhancements upon the upgrade of the entire secondary treatment process, thereby preparing the City for future, more stringent, regulatory changes. II. SCOPE OF SERVICES – GENERAL CONSULTANT shall provide engineering and design services for the completion of the Secondary Treatment Process Upgrade Project (“Project”). This section describes the nature and scope of those engineering and design services. A. CONSULTANT, serving as the Engineer of Record, shall provide engineering services during all phases of the Project from preliminary design, design, bid period services, engineering services during construction, and support during commissioning and start-up. B. CONSULTANT shall design the system such that it can be constructed without interruption to the current treatment operations, except as allowed under special circumstances for piping tie-ins or electrical outages. Pumped by-pass operations will be required by the City’s construction contractor, to allow the project construction work to take place while the Plant remains in operation. C. CONSULTANT shall provide overall coordination of engineering (including civil, structural, mechanical, electrical, instrumentation and controls, etc.) and other disciplines required for the successful development of a consolidated set of detailed design documents consisting of specifications, drawings and opinion of probable cost that will result in a comprehensive construction bid package. The main features of scope of design and engineering services for the process improvements shall include, but not be limited to, the following: DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 6 of 37 • Confirmation or update of flow and load projections through 2054, based on population projections provided by the City. • Design the BNR process to re-configure the aeration basins for a 3-step feed process. • Design the 3-step feed process to incorporate Membrane Aerated Biofilm Reactor (MABR) equipment, such to intensify the process and increase capacity to avoid building more infrastructure through 2054. • Design new Return Activated Sludge (RAS) pumping station with RAS chlorination capability. • Design new electrical load center (Secondary Unit Substation) and electrical building(s) to house new MCCs and VFDs serve secondary treatment process to replace the existing electrical switchgear which is beyond its useful life. • Support City through preselection of certain equipment components (Diffusers, MABR) to be included in the Project. • Redesign / upgrade standby power systems. • Redesign / upgrade Intermediate Lift Station (ILS). • Repurpose existing RAS / WAS Pump Room to demolish the existing RAS Pumps and add new pulsed bubble aeration blowers and air receiver tanks. • Add measures to elevate new infrastructure to adapt to sea level rise to comply with the City’s recently adopted Sea Level Rise Policy. • Development of the plant’s hydraulic grade line for daily flow conditions and peak flow conditions with necessary capital equipment to ensure grade line can be met. • Review and update the hydraulic profile of the entire RWQCP. • Assessment of existing blowers to evaluate remaining life and capacity and design a new blower system to replace the existing. • Design of new WAS pumps to meet the pumping requirements of the process modifications. • Comparative evaluation of different types of baffle walls. • Comparative evaluation of various types of blowers, air diffusers, and mixer options. • Type of carbon addition options and planning for future carbon addition should it be required. • Coring and non-destructive testing techniques of the concrete in the existing aeration basins. • Recommendations for repair and rehabilitation of the concrete and structural elements. • Evaluation of options for phosphorus removal solutions should phosphorus regulations be implemented. • Evaluation of operational improvements needed for peak wet weather flows. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 7 of 37 • Replacing or upgrading associated mechanical components including but not limited to blowers, piping, mud valves, influent and effluent flow control, and miscellaneous valves and gates. • Develop specifications and the scope of FFR decommissioning for use by Plant Operations staff. • Development of a phasing plan for upgrades associated with schedule of increasing flows and loads, and target dates for nutrient requirements. • Development of control strategies. • Development of construction sequencing requirements. • Update of Standard Operating Procedures (SOPs) for the O&M Manual for the new process modifications. • Technical support of regulatory and financial coordination, as required (e.g., technical documents related to BNR efficiency to establish early action credit for Palo Alto with future RWQCB nutrient watershed permits, SRF loan application and / or WIFIA application, energy efficiency alternative funding applications, CEQA+ documents, etc.). • Determination, through BioWin modeling, if the secondary clarifiers will be overloaded due to the changes associated with process upgrade and recommendations for potential improvements, if any, to improve performance of the four (4) square clarifiers. • The potential effects on the process from digester return flows, should digesters be added at some point in the future. • Wastewater characterization and field testing – development and execution of a sampling plan, and analysis / evaluation of the data. • CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) AND CLEAN WATER STATE REVOLVING FUND (SRF) CONSULTANT shall assist CITY in documenting the environmental clearance under the California Environmental Quality Act (CEQA) prior to the construction phase of this project. The City currently anticipates that the project will be categorically exempt under CEQA Guidelines Section 15301(b), Existing Services, as it involves the repair of an existing publicly-owned utility used to provide sewerage services. Moreover, the construction work planned for this project is within the RWQCP fence line and is anticipated to have no significant environmental impacts to habitat or the public. Prior to the SRF application process, the City of Palo Alto Planning Department, on behalf of the City of Palo Alto as the lead agency under CEQA, will determine whether the Project’s CEQA clearance is a categorical exemption or whether an Initial Study (IS) will be necessary to evaluate any possible significant impacts. If the City requires preparation of an IS, CITY may authorize CONSULTANT to prepare the IS and related CEQA documents (i.e., MND or DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 8 of 37 EIR), subject to negotiations between the parties on modifications to the scope of work and schedule for performance, and an amendment to this Agreement. It is to be noted that CITY requires CONSULTANT to engage a sub-consultant specializing in preparing CEQA + documentation, to perform the CEQA Cat Ex or IS / MND related tasks on City projects. For the construction phase of this project, the City seeks to obtain financing through the State Water Resources Control Board (SWRCB) CA Clean Water State Revolving Fund (CCWSRF) or (SRF) Program. In the case of SRF application, the City will be the lead agency for planning and submitting the SRF application package -- which includes General, Financial Security, Technical and Environmental packages – to the SWRCB Division of Finance Assistance (DFA). If an SRF loan cannot be obtained, the City intends to finance the project through a revenue bond. III. PROJECT BASIS OF DESIGN The basis of design is to upgrade the existing two-stage secondary treatment system to a BNR process while including provisions for future expansion needs. The design of the secondary treatment upgrades should meet a target of 15 mg/L for total nitrogen under 2054 flow and load conditions. Designs that can exceed this limit for marginal additional cost are encouraged. Upgrades are envisioned to be phased to meet regulatory schedule as well as flow and load needs. Current and projected future flows and loads are presented in Table 1 below. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 9 of 37 Table 1. Flow and Load Projections Current (2012- 2017 Average) 2054 Projections (to be Provided during Preliminary Design [Task 1]) Flows Per Capita ADWF, gpcd 18.6 ADWF, mgd 20.2 AAF, mgd 23.2 ADMMF, mgd 81 Loadings ADW BOD, ppd 49,869 ADW TSS, ppd 45,073 ADW NH3-N, ppd 6,043 MM BOD, ppd 55,666 MM TSS, ppd 51,755 MM NH3-N, ppd 6,527 Concentrations ADW BOD, mg/L 322 ADW TSS, mg/L 291 ADW NH3-N, mg/L 39.1 MM BOD, mg/L 288 MM TSS, mg/L 268 MM NH3-N, mg/L 33.8 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 10 of 37 IV. SCOPE OF SERVICES (BASIC SERVICES BY TASK) CONSULTANT’s scope of work shall include, but not be limited to, the tasks described in the following sections. All deliverables including drawings, graphics, schedules, reports and technical memoranda shall be provided in hard copy and in their original software version (Excel, Word, AutoCAD, PowerPoint, etc.) and PDF version (if requested by the City). The City will have ownership rights and rights to use any of the documentation developed under this Project. 1. Task 1 – Preliminary Design CONSULTANT shall perform preliminary design activities including the following: • Kickoff meeting and workshops with RWQCP staff to define the scope of condition assessment and discuss rehabilitation and improvement options. • Review available record drawings and documentation including plant’s maintenance records, Long Range Facility Plan (LRFP) and Facility Condition Assessment (FCA) Report’s recommendations for structural rehabilitation of aeration basins and ancillary systems. Assess and quantify needed repairs/rehabilitation. • Review LRFP and FCA structural rehabilitation recommendations for aeration basins. Assess and quantify needed repairs/rehabilitation. • Conduct visual assessments of all accessible areas • Conduct a comprehensive field assessment of the aeration basins and supporting structures/facilities including: o Mechanical equipment o Electrical equipment o Instrumentation and controls o Yard piping o All concrete and metal structures associated with:  Aeration Basins  Intermediate Pump Station (IPS)  FFR • Perform a structural analysis of the pertinent secondary treatment structures to confirm structural integrity and identify seismic retrofit options that would be needed. • Develop a sampling / analysis plan for wastewater characterization, execute the plan, and provide analysis and recommendations to further refine the design of the treatment process to meet the future targeted regulatory limitations. • Prepare a Preliminary Design Report which includes the following content, as a minimum: o Results of all field inspections, including estimates of quantities, types, and costs of rehabilitation and repairs. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 11 of 37 o Evaluation of associated electrical and instrumentation systems and recommendations for improvements and integration of new equipment. o Recommendations for repair and rehabilitation of concrete and structural elements. o Update hydraulic profile for the entire plant for daily and peak flow conditions with and without any needed wet-weather flow pump station in operation. o Confirm population growth projections and update flow and load projections through 2054. o Recommendations to meet a potential nitrogen target of 15 mg/L. o Hydraulic analysis and evaluation of primary effluent to BNR process (i.e. upgrade existing IPS or alternative approach). o Evaluation and recommendation for baffles. o Evaluation and recommendations for blowers and air diffusers and other mechanical improvements. o Evaluation of supplemental carbon addition options. o Preliminary sequencing of improvements, bypasses, temporary shutdowns, and other temporary measures needed to keep the plant operational during the construction. o Identify and evaluate facilities / equipment / infrastructure that enhance operational flexibility. o Overall schedule and phasing approach and notation of any equipment that requires long lead times. o 30% drawings set. 30% Design Deliverables: • Kickoff Meeting o Meeting Agenda o Meeting Minutes (draft and final) • 30% drawings set (provide in PDF and four (4) hardcopies) • Project Initial Specification List (in CSI 2018 MasterFormat) • 30% Design (Post Comments) Review Workshop o Meeting Agenda and sign-in sheet o Slide Presentation o Meeting Minutes (draft and final) • Pre-Design Report DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 12 of 37 o Draft Preliminary Design Report with Recommendations – 4 hard copy sets, 1 electronic set in pdf format and 1 electronic set in MS Word o Final Preliminary Design Report with Recommendations – 4 hard copy sets, 1 electronic set in pdf format and 1 electronic set in MS Word • Preliminary Cost Estimate – OPCC accuracy range of +30% / -15% conforming to the AACE International’s standard for a Class 3 Estimate • Preliminary Construction Schedule (presented in MS Project) 2. Task 2 – Detailed Design CONSULTANT shall develop Design Documents (including Plans, Specifications, Schedule, and Costs) for a MLE activated sludge process and decommissioning of the FFRs. The design shall be based on the Preliminary Design Report and consultation with RWQCP staff. CONSULTANT will develop 60%, 90%, and 100% design documents. CONSULTANT shall conduct design review workshops with Plant staff at the 60% and 90% design stages to review progress, obtain input, and confirm decisions during the design development. All design shall go through the proper quality assurance and quality control reviews prior to issuing to the City for review. The design shall sequence construction such that Plant performance and operations are maintained on a continuous basis except as allowed under special circumstances. A construction sequence shall be established in sufficient detail which meets the RWQCP’s ability to comply with NPDES discharge permit requirements. General Coordination - CONSULTANT shall provide for overall coordination of engineering (including structural, mechanical, electrical, instrumentation and controls, etc.) and other disciplines required for the successful development of a consolidated set of detailed design documents that will result in final construction bid document. 2.1 Site Work / Civil Design CONSULTANT is responsible for collecting all the data and conducting all investigation that are needed to complete the final design. Survey and review the existing site conditions. There are multiple underground (UG) utilities such as pipes, electrical conduits, duct banks and structures at and in the proximity of the site. NAD83 and NAVD88, are the respective horizontal and vertical control datums used at the RWQCP. The site is in FEMA Base Flood Zone Elevation (10.5 feet NAVD 1988). CONSULTANT shall establish the floor elevation at 14.0-ft above sea level. CONSULTANT shall incorporate in the design any additional pertinent requirements from the City of Palo Alto Sea Level Rise DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 13 of 37 Policy. Incorporating the City Sea Level Rise Policy will require the finished floor elevation of any new structures to be approximately 14.0 feet NAVD88. 2.2 Structural Design CONSULTANT shall provide a structural design that is in accordance with all jurisdictional requirements including the 2019 California Building Code. Seismic design requirements shall apply to the new Electrical Building and / or canopy structure as well as non- structural components. CONSULTANT shall include field verification of existing infrastructure for design of proposed structural improvements under this project. CONSULTANT shall conduct a geotechnical study at the project site to properly characterize the soils and groundwater conditions, and develop recommendations including foundation designs. CONSULTANT should anticipate that a pile supported slabs are required. CONSULTANT shall evaluate if a pile supported slab foundation is the best option or provide a more suitable solution provided the detailed geotechnical study. 2.3 Process Mechanical Design The process design is to be performed with a Bio-Win model after performing a wastewater characterization evaluation be obtaining samples and having them analyzed. The design is to include equipment and structural modifications to convert the aeration basins from a complete mix process to a 3-step feed BNR process. Modifications and new equipment include, but are not limited to: • Blowers • Low Pressure Air piping • Electric and pneumatic valves and gates • Membrane Aerated Biofilm Reactor (MABR) modules • RAS Pump Station • WAS Pumps • Upgrade of the Intermediate Lift Pump Station (IPS) • Cutthroat Flumes • Diffuser System • Pulsed aeration system • Re-purposing of the RAS / WAS Pump Room • Motor Control Center design • Fire Protection System design for the building(s) • Medium Voltage and Low Voltage Power Distribution system design • Instrumentation and Control system design • Access platforms and stairs for accessing equipment • Monorail systems DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 14 of 37 • Other required ancillary systems or equipment 2.4 Mechanical Design Mechanical design shall include field verification, process schematics, design, layout of mechanical equipment and appurtenances, piping, and other related systems. Existing conditions shall be field verified where possible. CONSULTANT shall include the development of a performance specification for a packaged fire sprinkler system for the new Electrical Building, to be purchased and installed by the City’s Construction Contractor for the Project. 2.5 Electrical, Instrumentation, and Control System The electrical design shall include the determination of power requirements, cable and conduit sizing, controls, alarms, and area lighting. Existing conditions shall be field verified. The new electrical equipment shall be above the flood zone. CONSULTANT shall develop a design for a new electrical building constructed to house the new Motor Control Centers. The new electrical building shall comply with City of Palo Alto Municipal Code and other applicable regulations for fire protection. CONSULTANT shall design the control system (PLC and SCADA) to integrate with the RWQCP Process Control Systems Technology Standards (SCADA Standard). The SCADA modifications shall follow the equipment standards as well as the networking standards defined in the SCADA Standard and will provide remote screens, local and remote alarms and data transfer to the RWQCP Administration Building and Main Operations Control Room located in the Operations Building. Communication Network design to connect the new PLCs / computer terminals with the existing RWQCP SCADA system shall be coordinated with RWQCP Technology / SCADA Support Staff to define the connection point. The new network link is to provide fiber optic communications through a new patch panel to communicate with the RWQCP SCADA and Radio System. All equipment located at the Administration and Operations Buildings will be integrated by the contract control system integrator, with assistance from RWQCP Technology / SCADA support staff. CONSULTANT shall propose instrumentation and control equipment that is consistent with the RWQCP Process Automation Standard and/or is readily available from local distributors and shall be integrated within City’s existing control system. CONSULTANT shall propose equipment from manufacturers with at least ten (10) years of experience with a proven track record in similar environments and duty conditions within the United States; for package systems, these requirements shall be fulfilled to the extent possible. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 15 of 37 CONSULTANT shall include in the design a new standby emergency generator with an automatic transfer switch, sized to power the equipment in the Blower Room, RAS / WAS Pump Room, Equipment Room, and the Operations Building after a power failure. CONSULTANT shall include process and analytical instrumentation for monitoring and control over the complete process train. All instruments shall provide a local readout with a signal output to the PLC and SCADA control screens. 2.6 CEQA and SRF Documentation Although not currently anticipated, it is possible that an Initial Study/Mitigated Negative Declaration (“IS/MND”) or other CEQA document will be required to be prepared for this Project. CONSULTANT shall engage a sub-consultant, specializing in preparing CEQA Plus documentation to prepare the Categorical Exemption related documents or other CEQA document (i.e., IS/MND) as directed by the City. If the City determines that the Project requires an Initial Study, upon request of CITY, CONSULTANT will propose a scope of services and budget for the CEQA subconsultant’s effort to perform this task. In addition, should the Project funding include a State Revolving Fund (SRF) loan, CONSULTANT through its CEQA subconsultant shall prepare a CEQA document (CatEx or MND) meeting State requirements to be included as part of the loan application package. For information purposes, for the construction phase of this project, the City intends to seek financing through the State Water Resources Control Board (SWRCB) CA Clean Water State Revolving Fund (CCWSRF) or (SRF) Program. In the case of SRF application, the City will be the lead agency for planning and submitting the SRF application package -- which includes General, Financial Security, Technical and Environmental packages – to the SWRCB Division of Finance Assistance (DFA). If an SRF loan cannot be obtained, the City intends to finance the project through a revenue bond. 60% Design Deliverables: • 60% Design (Post Comments) Review Workshop o Meeting Agenda and sign-in sheet o Slide Presentation o Meeting Minutes (draft and final) • 60% drawings set (provide in PDF and four (4) hardcopies) • 60% Specification List (in CSI 2018 MasterFormat) DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 16 of 37 90% Design Deliverables: • 90% Design (Post Comments) Review Workshop o Meeting Agenda and sign-in sheet o Slide Presentation o Meeting Minutes (draft and final) • 90% drawings set (provide in PDF and four (4) hardcopies) • 90% Specification List (in CSI 2018 MasterFormat) • Cost Estimate – OPCC accuracy range of +15% / -5% conforming to the AACE International’s standard for a Class 1 Estimate • Construction Schedule (presented in MS Project) 100% (FINAL) Design Deliverables: • 100% drawings set (provide in PDF and four (2) hardcopies) • 100% Specification List (in CSI 2018 MasterFormat) • Cost Estimate – OPCC accuracy range of +10% / -5% conforming to the AACE International’s standard for a Class 1 Estimate • Final Construction Schedule (presented in MS Project 3. Task 3 – Bid Period Services CITY will assemble and issue the bid packages for solicitation for a construction contractor. Assume a 6–month duration between the 100% Design Deliverable to award of the Construction Contract. Services during Bidding will include the following: • CONSULTANT shall assist CITY in preparation of construction bid packages. CITY will assemble and issue the bid packages. CITY has standard front-end specifications that will be issued as part of the construction bid package. CONSULTANT will review the front-end specifications to ensure that there are no conflicts between the front-end specs and Detailed Design specs. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 17 of 37 • CONSULTANT shall provide responses to Request for Clarification (RFC) from prospective bidders. • CONSULTANT shall assist the City with preparation of Project addenda. • CONSULTANT shall attend and assist the City at the pre-bid conference and the walk through. • CONSULTANT shall prepare conformed design package (drawings and specifications) incorporating information issued as addenda and Responses to RFC during the bid period. Task 3 Deliverables: • Response to Request for Clarifications on Bid Package • Project Addenda • Pre-Bid Conference (Agenda and materials, meeting minutes) • Conformed specifications – 2 hard copies, 1 digital copy in PDF and 1 MS Word format • Conformed drawings – 2 hard copies, 1 digital copy in PDF format, and 1 copy in AutoCAD format 4. Task 4 – Engineering Services during Construction During construction phase, estimated to take up to 24 months, CONSULTANT shall provide the following services: 4.1 Submittal Reviews CONSULTANT shall review submittals from the construction contractor for conformance with the construction contract documents. CONSULTANT shall review and return the submittal comments to the City within fourteen (14) calendar days. CONSULTANT has indicated a total of 275 submittal reviews are anticipated for the project. 4.2 RFI Responses CONSULTANT will prepare written responses to Requests for Information (RFIs) submitted by the construction contractor. CONSULTANT shall review, comment, and return the RFI responses within seven (7) calendar days. CONSULTANT has indicated a total of 375RFIs and the responses are anticipated for the project. 4.3 Change Order Reviews CONSULTANT will review and validate the Contract Change Order requests submitted by the construction contractor for accuracy and correctness, as requested by the City. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 18 of 37 CONSULTANT has indicated a total of 45 change order reviews could be expected for the project. 4.4 Start-Up Assistance CONSULTANT shall provide technical support during testing, start-up and commissioning of the new treatment process. CONSULTANT shall assist the City in monitoring, documenting, and/or validating any testing required by permitting agencies. CONSULTANT shall indicate the total number hours for technical field services during testing and start-up. 4.5 As-Built Review / Record Drawings CONSULTANT shall review once a month as-built or marked-up drawings and documents maintained by the City’s construction contractor during construction. Upon construction completion, CONSULTANT shall prepare consolidated record drawings and submit them to the City. The record drawings shall consist of annotated contract drawings and electronic files showing changes in design and construction. CONSULTANT shall provide two (2) hardcopies (one full size and one half-size), one (1) electronic copy in PDF format, and one (1) electronic copy in AutoCAD 3D format to the City. 4.6 O&M Manual CONSULTANT shall update the City’s Operations and Maintenance (O&M) Manual to reflect the changes to the normal and abnormal modes of operations, equipment additions, process control descriptions, etc. In addition, CONSULTANT shall update the City’s Standard Operating Procedures (SOPs) Manual to reflect the changes to the normal and abnormal modes of operations, equipment and process descriptions and process control descriptions. CONSULTANT shall provide one (1) hard copy and one (1) electronic copy in PDF and Microsoft Word formats to the City. Task 4 Deliverables: • Submittal review comments • RFI responses • Contract change order review comments, as needed o Record drawings – 1 hard copy (full size and half-size), 1 digital copy in PDF format, 1 copy in AutoCAD format DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 19 of 37 • Updated O&M Manual for upgraded facilities - 1 hard copy (full size and half-size), 1 digital copy in PDF format. 5. Task 5 – Project Management CONSULTANT will provide a competent project manager to supervise and provide direction to each design team members including sub-consultants. CONSULTANT will provide necessary administration, project controls, quality assurance and professional oversight of the project. At the initiation of the Project, CONSULTANT will meet with the City Project Manager to coordinate work. Project staffing will be maintained at acceptable levels to keep the project on schedule, ensure continuity of information, and satisfy the requirements of the CONTRACT. At minimum, CONSULTANT shall deliver the following to the City Project Manager. • Prepare a baseline project schedule with milestones, and update monthly • Conduct monthly progress meetings with the City Project Manager • Monitor project budget for effort versus progress and keep City Project Manager informed of the status. Identify and mitigate potential overruns in a timely manner. • Submit monthly invoices, including monthly Progress Reports for payment. • As requested, CONSULTANT will attend the construction progress meetings with the Contractor during construction phase. Please allow one meeting per month during the construction phase 5.1 Project Controls CONSULTANT shall provide all necessary administration, project controls, quality assurance and professional oversight of the project to ensure that the project remains on schedule, within budget, ensures continuity of information, and satisfies the requirements of the CONTRACT. CONSULTANT shall prepare and distribute a Project Management Plan to include schedule, budget, roles, contracts and procedures. CONSULTANT shall prepare and submit monthly invoice packages to the City. The City prefers processing CONSULTANT pay requests that cover one calendar month. Monthly invoice packages are to include a progress report documenting progress. At least, the report shall include the progress by each task, the budget status (authorized amount, current billing, billed to date, previously billed, amount remaining, and percent spent), outstanding issues, potential changes, project schedule and schedule impacts. CONSULTANT shall identify and mitigate potential budget overruns. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 20 of 37 CONSULTANT shall prepare, maintain and update project schedule for City’s review and comments, at least, on a monthly basis. At minimum, CONSULTANT shall perform or deliver the City Project Manager the following: • Prepare a baseline project schedule with milestones, and update monthly • Conduct monthly progress meetings with the City Project Manager • Monitor project budget for effort versus progress and keep City Project Manager informed of the status. Identify and mitigate potential overruns in a timely manner. • Submit monthly invoices, including monthly Progress Reports for payment. • Conduct team meetings within the consulting firm to review progress, coordinate evaluations and identify information needs • Disseminate information to the design team • Prepare design submittals • Manage the project budget • Manage the project schedule • Manage sub-consultants • Manage QA / QC team 5.2 Project Meetings CONSULTANT shall hold an in-person meeting at the initiation of the Project (Kick-Off Meeting), with the City Project Manager and City staff to discuss overall project coordination, data collection, and project schedule. CONSULTANT shall provide meeting attendees with an agenda seven (7) calendar days in advance of the date of the meeting. BROWN AND CALDWELL shall provide meeting attendees with summary minutes and electronic copies of any supplemental materials used during the Kick-Off Meeting no later than fourteen (14) calendar days from the date of the meeting. CONSULTANT shall conduct design review meetings at the 30%, 60%, and 90% design points as noted under Tasks 1 and 2 Deliverables. CONSULTANT will provide an agenda three (3) calendar days in advance of the date of the meeting. CONSULTANT will compile and distribute informal meeting minutes following Project Progress Meetings no later than seven (7) calendar days from the date of the meeting. CONSULTANT shall conduct remote (via phone or web conference services) Project Progress Meetings with City once a month. The frequency of Project Progress Meetings can be decreased subject to City approval. CONSULTANT will provide an agenda three (3) calendar days in advance of the date of the meeting. CONSULTANT will compile and distribute informal meeting minutes following Project Progress Meetings no later than seven (7) calendar days from the date of the meeting. CONSULTANT shall attend in-person Construction Progress Meetings with City once a month. CONSULTANT will compile and distribute informal meeting minutes following DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 21 of 37 Construction Progress Meetings no later than seven (7) calendar days from the date of the meeting. CONSULTANT shall also participate in all Project Meetings with City and other parties as listed under Meetings below. CONSULTANT will provide an agenda three (3) calendar days in advance of the date of the meeting. CONSULTANT will compile and distribute informal meeting minutes following Project Progress Meetings no later than seven (7) calendar days from the date of the meeting. CONSULTANT shall attend and participate in the following meetings: • Participate in one (1) Electrical Service (Power Feed) Coordination Meeting with City’s Electric Utilities Division • Participate in two (2) meetings with the Palo Alto Fire Department regarding the sprinkler system design and inspections. • Participate in an I&C Standards Review Meeting with RWQCP Technology / SCADA Support Staff 6. Task 6 – Wastewater Characterization CONSULTANT will develop a test plan and coordinate with the City to conduct 10-days of wastewater characterization sampling. Sampling results will be used to determine the composition of the influent COD (e.g., soluble or particulate, biodegradable or unbiodegradable fractions) and incorporated into the BioWin simulator model to help determine design aeration demands, mixed liquor suspended solids (MLSS) concentrations, supplemental carbon dosages for nutrient reduction (if required), and final effluent quality. This task includes: • Sampling, 10-days of daily composite and grab samples. BROWN AND CALDWELL will use results from the previous diurnal sampling event to determine diurnal variations in loading. • The City’s influent composite sampler will be used to collect influent samples. Since the City’s primary effluent sampler is not flow-weighted, CONSULTANT will include a rented sampler with 12 bottles for primary effluent, so that a flow-weighted daily sample can be manually composited. Other samples will be grab samples. • CONSULTANT will provide a test plan and a brief technical memorandum summarizing the sample locations and coordination issues. A pre-sampling meeting is required to discuss the draft test plan and finalize it with the City’s input. CONSULTANT will meet with City Lab staff to review sampling locations, bench space, and coordination with laboratory activities. • CONSULTANT will provide two (2) staff on the first day, but only one (1) CONSULTANT staff will be present on each of the subsequent nine days to grab samples, conduct filtrations, and prepare samples for pick-up by the contract lab. CONSULTANT will provide filtration equipment. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 22 of 37 • During each day, one RWQCP staff member will be available to assist CONSULTANT staff in sample collection, filtration, and preparation of samples by the contract lab. • CONSULTANT will contract with a contract lab (Caltest) for the sample analyses. CONSULTANT will coordinate with Caltest for sample logistics and sample bottles. Table 2 shows the list of samples and type of analyses that are to be included in the sampling / analyses plan. • City will provide bench space with power and a sink for CONSULTANT staff use during the sampling event. • City will provide the characterization data to CONSULTANT in Excel format. City will also provide hourly flow rates and pH and temperature data during the sampling period. • Results of the sampling / analyses will be incorporated into the Preliminary Design Report. Table 2 Summary of Wastewater Characterization Sampling Sample Analytical Method Composite Samples Grab Samples[e] Raw Influent Primary Effluent Primary Effluent Grab Sample Thickener Overflow Scrubber Drainage and Belt Press Filtrate Unfiltered COD SM 5220 B., C., or D. 10 10 7 7 7 BOD SM 5210 B. 10 10 --- 7 7 TSS SM 2540 D. 10 10 --- 7 7 VSS SM 2540 E. 10 10 --- 7 7 TKN SM 4500-Norg B. or C. 10 10 --- 7 7 TP SM 4500-P B./C. 10 10 --- 7 7 Alkalinity SM 2320 B 10 10 --- 7 7 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 23 of 37 Filtered [b] sCOD SM 5220 B., C., or D. 10 10 7 7 7 sBOD SM 5210 B. 10 10 --- --- --- sTKN SM 4500-Norg B. or C. 10 --- --- --- --- sTP SM 4500-P B./C. 10 --- --- --- --- Filtered [c] NH3 SM 4500-NH3 C. 10 10 --- 7 7 OP SM 4500-P C. 10 10 --- --- --- Flocculated/Filtered [d] ffCOD SM 5220 B., C., or D. 10 10 7 7 7 Volatile Fatty Acids VFAs (low concentration) --- --- --- 7 --- --- Notes: [a] – Sampling should be performed during normal Plant operation that represents typical operation. Samples shown as 10 are collected once per day for 10 days (including weekends). Samples shown as 7 are collected every day for the first 7 days. [b] - Filtered through 1.2 to 1.5 micron glass fiber filter (the same as those typically used to measure plant TSS/VSS). Filtration should occur immediately after collection. [c] - Filtered through 0.45 micron Millipore filter. Filtration should occur immediately after collection. Prior to filtration, filters should be triple rinsed with DI water. [d] - Sample preparation per Mamais, D; Jenkins, D; and Pitt, P. "A Rapid Physical-Chemical Method for the Determination of Readily Biodegradable Soluble COD in Municipal Wastewater", Water Research, 27(1), pp. 195 - 197, 1993. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 24 of 37 [e] – note time of sample collection and flow at time of sample collection III. TIME OF COMPLETION The project is budgeted for an estimated start date in Q3 2018, with a design duration timeline of 85 months. CONSULTANT shall propose a timeline for completing this work in their proposal considering completion of the final design. It should be noted that should the construction funding be delayed from the funding sources, the construction of the project could be delayed or temporarily halted, affecting the engineering services during construction timetable. END OF SCOPE OF SERVICES DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 25 of 37 EXHIBIT “B” SCHEDULE OF PERFORMANCE (AMENDED, REPLACES PREVIOUS) CONSULTANT shall perform the Services so as to complete each milestone within the number of weeks specified below. The time to complete each milestone may be increased or decreased by mutual written agreement of the project managers for CONSULTANT and CITY so long as all work is completed within the term of the Agreement. CONSULTANT shall provide a detailed schedule of work consistent with the schedule below within 2 weeks of receipt of the notice to proceed (NTP). Milestones Completion in Weeks Following issuance of NTP 1. Design Re-Start Meeting 02 2. Submit Draft PDR 24 3. Submit 30% Design (Final PDR) 28 4. Submit 60% Design 48 5. Submit 90% Design 60 6. Submit 100% Design (Bid Documents) 78 7. Services During Bidding 130 8. Services During Construction 363 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 26 of 37 EXHIBIT “C” COMPENSATION (AMENDED, REPLACES PREVIOUS) CITY agrees to compensate CONSULTANT for professional services performed in accordance with the terms and conditions of this Agreement, and as set forth in the budget schedule below. Compensation shall be calculated based on the hourly rate schedule attached as Exhibit C-1 up to the not to exceed budget amount for each task set forth below. CONSULTANT shall perform the tasks and categories of work as outlined and budgeted below. CITY’s Project Manager may approve in writing the transfer of budget amounts between any of the tasks or categories listed below provided the total compensation for Basic Services, including reimbursable expenses, and the total compensation for Additional Services do not exceed the amounts set forth in Section 4 of this Agreement. BUDGET SCHEDULE NOT TO EXCEED AMOUNT Task 1 - (Preliminary Design) $1,259,062 Task 2 - (Final Design) $1,633,642 Task 3 - (Bid Period Services) $85,725 Task 4 - (Eng. Services during Construction) $744,695 Task 5 - (Project Management) $230,709 Task 6 - (Wastewater Characterization) $53,211 Sub-Total Basic Services: $4,007,044 Reimbursable Expenses: $14,867 Total Basic Services & Reimbursable Expenses: $4,021,911 Additional Services (Not to Exceed): $402,191 Maximum Total Compensation: $4,424,101 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 27 of 37 REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. CITY shall reimburse CONSULTANT for the following reimbursable expenses at cost. Expenses for which CONSULTANT shall be reimbursed are: A. Travel outside the San Francisco Bay area, including transportation and meals, will be reimbursed at actual cost subject to the City of Palo Alto’s policy for reimbursement of travel and meal expenses for City of Palo Alto employees. B. Long distance telephone service charges, cellular phone service charges, facsimile transmission and postage charges are reimbursable at actual cost. All requests for payment of expenses shall be accompanied by appropriate backup information. Any expense anticipated to be more than $1,000.00 shall be approved in advance by the CITY’s project manager. ADDITIONAL SERVICES CONSULTANT shall provide additional services only by advanced, written authorization from the CITY. CONSULTANT, at CITY’s project manager’s request, shall submit a detailed written proposal including a description of the scope of services, schedule, level of effort, and CONSULTANT proposed maximum compensation, including reimbursable expense, for such services based on the rates set forth in Exhibit C-1. The additional services scope, schedule and maximum compensation shall be negotiated and agreed to in writing by CITY’s Project Manager and CONSULTANT prior to commencement of the services. Payment for additional services is subject to all requirements and restrictions in this Agreement Work required because the following conditions are not satisfied or are exceeded shall be considered as additional services: Should an Environmental Impact Report (EIR) be required under CEQA, the additional services fund may be considered for use on this task, depending upon the estimated cost to perform this service. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 28 of 37 EXHIBIT C-1 SCHEDULE OF RATES (AMENDED AND REPLACES PREVIOUS) I. CONSULTANT’s hourly rates for the period prior to the Effective Date of Amendment No. 1 shall be as set forth in Exhibit C-1 attached to the original Contract. The following rates shall apply from the Effective Date of Amendment No. 1. As of the effective date of Amendment No. 1, the following hourly rates shall continue to apply to the Tasks in the Scope of Services in Exhibit “A”: CONSULTANT Brown and Caldwell Level Engineering Technical/Scientific Administrative 2020 Hourly Rate 2021 Hourly Rate 2022 Hourly Rate 2023 Hourly Rate 2024 Hourly Rate A Office/Support Services I $77 $80 $82 $85 $87 Word Processor I B Drafter Trainee Field Service Technician I Office/Support Services II $81 $83 $86 $88 $91 Word Processor II C Assistant Drafter Field Service Technician II Office/Support Services III $94 $97 $100 $103 $106 Drafter Accountant I Engineering Aide Word Processor III D Inspection Aide Field Service Technician III Office/Support Services IV $98 $101 $104 $107 $110 Engineer I Senior Drafter Geologist/Hydrogeologist I Senior Illustrator Scientist I Accountant II E Inspector I Senior Field Service Technician Word Processor IV $105 $108 $111 $115 $118 Engineer II Accountant III Inspector II Area Business Operations Mgr. Lead Drafter Geologist/Hydrogeologist II Technical Writer F Lead Illustrator Scientist II Word Processing Supervisor $128 $132 $136 $140 $144 Engineer III Inspector III Senior Designer Supervising Drafter Geologist/Hydrogeologist III Accountant IV G Supervising Illustrator Scientist III Administrative Manager $150 $154 $159 $163 $168 Senior Engineer Principal Designer Senior Construction Engineer Senior Geologist/Hydrogeologist H Senior Engineer Senior Scientist Senior Technical Writer $172 $177 $182 $188 $193 Principal Engineer Principal Construction Engineer I Supervising Designer $212 $219 $225 $232 $239 Supervising Scientist DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 29 of 37 Supervising Engineer Supervising J Supervising Const. Engineer Geologist/Hydrogeologist Assistant Controller $244 $251 $259 $267 $275 Managing Scientist K Managing Engineer Managing Geologist/Hydrogeologist Area Business Ops Mgr. IV $288 $296 $305 $314 $324 Chief Engineer Chief Scientist L Executive Engineer Chief Geologist/Hydrogeologist Corp Marketing Comm. Mgr. $309 $318 $328 $337 $347 M Vice President $309 $318 $328 $337 $347 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 30 of 37 II. AMENDMENT NO. 1 – ADDED SERVICES Notwithstanding Section I above, for the new Tasks added through Amendment No. 1 (which Tasks are identified below in subsection (a) of this Section, the rates in subsection (b) shall apply as of the Effective Date of Amendment No. 1. These hourly rates shall be held constant through the term of the Agreement, without rate escalation, per the price reduction offered by CONSULTANT in recognition of the City’s FY 2021 budget deficit. (a) Added Services CONSULTANT’s scope of work shall include, but not be limited to, the tasks described below. • Add new return activated sludge (RAS) pumping station with RAS chlorination capability • Add new electrical load center and canopy structure to serve secondary treatment process and upgrade standby power system • Add new membrane aerated biofilm reactor (MABR) treatment process coupled with conversion of the existing activated sludge (AS) system to a step-feed biological nutrient removal process • Support City through preselection of certain equipment to be included in the Project • Upgrade Intermediate Lift Station (ILS) • Repurpose existing equipment room • Add measures to adapt to Sea Level Rise Task 2A – Detailed Design Elements of Contract Amendment No.1 CONSULTANT shall develop Design Documents (including Plans, Specifications, Schedule, and Costs) for the following design elements. All design shall go through the proper quality assurance and quality control reviews prior to issuing to the City for review. 2A.1 RAS Pumping Station Design The new RAS pumping station is required to achieve the process performance objectives and improve constructability of the Project. The new RAS pumping station will be integrated with improvements to the existing RAS pumping station serving Secondary Clarifiers 5&6 and other elements of the Project. In addition, RAS pumps and some RAS piping serving Secondary Clarifiers 5&6 will be replaced in the existing structure to DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 31 of 37 increase capacity as required for the upgraded treatment process. The new RAS pumping station will be protected against sea level rise and therefore, it will be designed as a structure with a raised pad, pre-fabricated canopy with screened sides, and/or other means to prevent flooding of vulnerable mechanical, electrical, and control systems. The design will include access stairs and handrail as needed. The new RAS pumping station will include capability to chlorinate RAS to control sludge bulking. A new metering pump and piping will be installed at the existing sodium hypochlorite facility serving the Dual Media Filter (DMF) Facility. The new pump will be fed from existing storage tanks installed inside an existing spill containment basin. 2A.2 Electrical Load Center & Upgrade Standby Power System CONSULTANT will design a new unit substation (aka load center) consisting of primary switch, a close-coupled 12 kV/480 V transformer, primary switch gear, and new Motor Control Centers (MCCs) that will be located outdoors on a raised pad. The new Electrical Load Center will be protected against sea level rise and therefore, it will be designed as a structure with a raised pad, pre-fabricated canopy with screened sides, and/or other means to prevent flooding of vulnerable electrical and control systems. The design will include access stairs and handrail as needed. CONSULTANT to design a new standby generator serving Load Centers 3 and 4 to replace the existing that is near the end of its useful service life and does not have capacity for aeration blower and pump loads to be added under the Project. CONSULTANT design to include an automatic transfer switch. The new standby generator will be in the same approximate location as the existing generator and will be designed with protection against sea rise. The capacity of the generator is expected to be approximately 2.0 MW. The new standby generator system will consist of a single equipment skid with integrated mechanical, electrical, and fuel systems. 2A.3 MABR Process Addition CONSULTANT will design an MABR treatment process as an integrated component of the Project based on the findings of the MABR Feasibility Assessment completed under the original contract. The MABR process will increase the capacity of the secondary treatment process to accommodate projected growth in the service area and to achieve the Project’s nitrogen removal objectives without constructing a fifth aeration tank. The MABR system will be installed in the existing aeration tanks. It is expected that implementation of the MABR process will be phased. The first phase, which will be constructed as part of the Project, will have capacity to process flow and loading projected in 2044. In the second phase, which will be constructed under a separate future project, additional MABR equipment will be added to provide estimated DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 32 of 37 capacity through at least 2054. The design will include features to facilitate installation of future MABR equipment and bridge cranes serving the MABR equipment. The design also includes an additional internal mixed liquor recycle (IMLR) pump in each aeration tank in the interim period (2 IMLR pumps total per aeration tank). 2A.4 Equipment Pre-Selection Preselection of MABR equipment, aeration diffusers, and the Intermediate Lift Pumps with Formed Suction Inlets will be completed jointly by the City and CONSULTANT. Preselection will be applied only where a single equipment supplier exists or where the preselected equipment is expected to have lower lifecycle costs compared to the alternatives. The CONSULTANT will investigate these equipment alternatives and provide the City with recommendations. 2A.5 Intermediate Lift Station (ILS) Design CONSULTANT’s review of the Plant’s hydraulics determined that a new lift station is required to convey the required range of flow rates. CONSULTANT will design a new lift pump station within the existing structure to meet all Plant flow requirements. Design is to include pump motor / VFD sizing. 2A.6 Repurpose Equipment Room Design Re-design the Equipment Room and demolish the existing RAS pumps and piping will be demolished to allow the room to be used to house new compressors associated with new large-bubble mixing systems to be installed in anoxic zones in the aeration tanks. This effort is expected to require construction sequencing entailing temporary installation and relocation of the new compressors. CONSULTANT shall include the development of a performance specification for a packaged fire sprinkler system for the new Electrical Building, to be purchased and installed by the City’s Construction Contractor for the Project. 2A.7 Sea Level Rise Adaptation Design To comply with the City’s approved the Sea Level Rise (SLR) Adaptation Policy, adopted on March 18, 2019, CONSULTANT will address interim SLR conditions before the long- term adaptation measures are implemented. New facilities included in the Project (RAS Pump Station, Electrical Load Center and Standby Power Generator) will be designed based on a flood level elevation of 13.5 ft above the North American Vertical Datum of 1988 (NAVD88). This interim design flood level is three feet higher than the previous design flood level prescribed by FEMA. Flood protection design measures include raising new facilities to at least elevation 114.0 ft NAVD88 and installation of flood doors at existing equipment rooms. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 33 of 37 The site is in FEMA Base Flood Zone Elevation (10.5 feet NAVD 1988). CONSULTANT shall establish the floor elevation at 14.0-ft above sea level. CONSULTANT shall incorporate in the design any additional pertinent requirements from the City of Palo Alto Sea Level Rise Policy. Incorporating the City Sea Level Rise Policy will require the finished floor elevation of any new structures to be approximately 14.0 feet NAVD88. (b) Rates for Added Services Level Engineering Technical/Scientific Administrative Hourly Rates for Revision 2 A Office/Support Services I $77 Word Processor I B Drafter Trainee Field Service Technician I Office/Support Services II $81 Word Processor II C Assistant Drafter Field Service Technician II Office/Support Services III $94 Drafter Accountant I Engineering Aide Word Processor III D Inspection Aide Field Service Technician III Office/Support Services IV $98 Engineer I Senior Drafter Geologist/Hydrogeologist I Senior Illustrator Scientist I Accountant II E Inspector I Senior Field Service Technician Word Processor IV $105 Engineer II Accountant III Inspector II Area Business Operations Mgr. Lead Drafter Geologist/Hydrogeologist II Technical Writer F Lead Illustrator Scientist II Word Processing Supervisor $128 Engineer III Inspector III Senior Designer Supervising Drafter Geologist/Hydrogeologist III Accountant IV G Supervising Illustrator Scientist III Administrative Manager $150 Senior Engineer Principal Designer Senior Construction Engineer Senior Geologist/Hydrogeologist H Senior Engineer Senior Scientist Senior Technical Writer $172 Principal Engineer Principal Construction Engineer I Supervising Designer $212 J Supervising Engineer Supervising Const. Engineer Supervising Scientist Supervising Geologist/ Hydrogeologist Assistant Controller $244 K Managing Engineer Managing Scientist Managing Geologist/Hydrogeologist Area Business Ops Mgr. IV $288 L Chief Engineer Executive Engineer Chief Scientist Chief Geologist/Hydrogeologist Corp Marketing Comm. Mgr. $309 M Vice President $309 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 34 of 37 III. Subconsultant CE&G Subconsultant’s hourly rates for the period prior to the Effective Date of Amendment No. 1 are set forth in Exhibit C-1 attached to the original Contract. The following rates shall apply from the Effective Date of Amendment No. 1. Schedule of Charges 2020-2024 1. Professional Services - These are “all-up” rates, and include direct salary cost, overhead, general and administrative costs not separately accounted for, and profit. They shall remain in effect through December 31, 2024. Ongoing work Personnel 2020 2021 2022 2023 2024 Rates/Units Senior Principal Engineer/Geologist $ 280 $ 290 $ 300 $ 310 $ 320 per hour Principal Engineer/Geologist $ 240 $ 245 $ 250 $ 260 $ 270 per hour Associate Engineer/Geologist $ 215 $ 220 $ 225 $ 230 $ 235 per hour Senior Engineer/Geologist $ 200 $ 205 $ 210 $ 215 $ 220 per hour Project Engineer/Geologist $ 160 $ 165 $ 170 $ 175 $ 180 per hour Staff Engineer/Geologist $ 145 $ 150 $ 155 $ 160 $ 165 per hour Technician (Straight rate prevailing wage) $ 130 $ 135 $ 140 $ 145 $ 150 per hour Senior GIS/CADD Specialist $ 140 $ 145 $ 150 $ 155 $ 160 per hour GIS/CADD Specialist $ 125 $ 130 $ 135 $ 140 $ 145 per hour UAS Manager $ 155 $ 160 $ 165 $ 170 $ 175 per hour Project Assistant $ 95 $ 100 $ 105 $ 110 $ 115 per hour Administration/Clerical $ 85 $ 90 $ 95 $ 100 $ 105 per hour Special Inspector (Straight rate prevailing wage; $ 135 $ 140 $ 145 $ 150 $ 155 per hour Deposition/Court Testimony (minimum 4 hours) $ 400 $ 410 $ 420 $ 435 $ 450 per hour Field and Laboratory Tests 2020 2021 2022 2023 2024 Rates/Units Concrete Compressive Strength Testing $ 39 $ 41 $ 42 $ 43 $ 44 per cylinder Moisture Content (ASTM D 2216) $ 23 $ 24 $ 24 $ 25 $ 26 per test Moisture & Density (ASTM D 4318) $ 31 $ 32 $ 32 $ 33 $ 34 per test Atterberg Limits (ASTM D 4318) $ 202 $ 208 $ 214 $ 221 $ 228 per test Compaction Curve, 4" mold (ASTM D 1557) $ 257 $ 264 $ 272 $ 281 $ 289 per test Compaction Curve, 6" mold (ASTM D 1557) $ 317 $ 326 $ 336 $ 346 $ 357 per test Wash over #200 Sieve (ASTM D 1140) $ 71 $ 73 $ 75 $ 78 $ 80 per test Sieve Analysis with #200 Wash (ASTM D 422) $ 148 $ 152 $ 157 $ 161 $ 166 per test Sieve & Hydrometer (ASTM D 422) $ 229 $ 236 $ 243 $ 251 $ 258 per test Reimbursables 2020 2021 2022 2023 2024 Rates/Units Mileage (per allowable federal) $0.58 $ 0.58 $ 0.58 $ 0.58 $ 0.58 per mile Nuclear Gage $ 57 $ 59 $ 60 $ 62 $ 64 per day Inclinometer $ 196 $ 201 $ 208 $ 214 $ 220 per day Vane Shear Device $ 113 $ 116 $ 119 $ 123 $ 127 per day UAS Equipment $ 361 $ 371 $ 382 $ 394 $ 406 per day GNSS Mapping Equipment $ 206 $ 212 $ 219 $ 225 $ 232 per day DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 35 of 37 continuing beyond December 31, 2024 will be invoiced at the applicable new year’s rate. 2. Travel Time - Travel time will be charged at regular hourly rates, not to exceed eight (8) hours per day. 3. Expenses - All direct costs will be billed at actual cost unless there is explicit agreement otherwise. Direct costs include: • Third party services – Fees for subcontracted third party services (including drilling and backhoe services, special consultant fees, permits, special equipment rental, overnight mail or messenger services and other similar project related costs) • Travel expenses, including airfares, hotel, meals, ground transportation, and miscellaneous expenses. • Reproduction costs, including photocopy, blueprints, graphics, photo prints or printing. • Subconsultants - To the extent that it becomes necessary to use subconsultants, Client will be invoiced at • Accounting - The cost of normal accounting services for invoicing has been considered in the overhead expense which is included in the above hourly rates. Additional requirements for invoice verification, such as copies of time sheets, detailed expense records, and supplemental daily work justification will be billed on an hourly basis. DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 36 of 37 IV. Subconsultant Leland Saylor Associates Subconsultant’s hourly rates for the period prior to the Effective Date of Amendment No. 1 are set forth in Exhibit C-1 attached to the original Contract. The following rates shall apply from the Effective Date of Amendment No. 1. HOURLY BILLING RATES 2020 to 2024 2020 2021 2022 2023 2024 Principal/Director of QA/QC Estimator $ 189.52 $ 195.21 $ 201.06 $ 207.09 $ 213.31 Senior Mechanical Estimator $ 179.22 $ 184.60 $ 190.13 $ 195.84 $ 201.71 Senior Electrical Estimator $ 179.22 $ 184.60 $ 190.13 $ 195.84 $ 201.71 Senior Arch/Struct/Civil Estimator $ 179.22 $ 184.60 $ 190.13 $ 195.84 $ 201.71 Estimator $ 149.00 $ 153.47 $ 158.07 $ 162.82 $ 167.70 Senior Scheduler $ 180.00 $ 185.40 $ 190.96 $ 196.69 $ 202.59 Technical Services $ 111.00 $ 114.33 $ 117.76 $ 121.29 $ 124.93 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Vers.: Aug. 5, 2019 Page 37 of 37 V. Subconsultant Scheidegger & Associates (CEQA) Subconsultant’s hourly rates for the period prior to the Effective Date of Amendment No. 1 are set forth in Exhibit C-1 attached to the original Contract. The following rates shall apply from the Effective Date of Amendment No. 1. Hourly Billing Rates for 2020 Team Member Hourly Rate $/hour Scheidegger & Associates P. Scheidegger 170 Illustrator 75 Word Processing 60 William Popenuck 115 Environmental Collaborative J. Martin 165 Archeo-Tec A. Pastron 175 M. Staley 110 Research Assistant 80 DocuSign Envelope ID: 4E57057C-E03B-4C73-B8A8-593B5AD61452 Certificate Of Completion Envelope Id: 4E57057CE03B4C73B8A8593B5AD61452 Status: Completed Subject: Please DocuSign: Amendment No. 1 to Contract C19171565 FINAL 9.16.20.pdf Source Envelope: Document Pages: 37 Signatures: 2 Envelope Originator: Certificate Pages: 2 Initials: 0 Saira Cardoza AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) 250 Hamilton Ave Palo Alto , CA 94301 saira.cardoza@cityofpaloalto.org IP Address: 199.33.32.254 Record Tracking Status: Original 9/17/2020 2:36:51 PM Holder: Saira Cardoza saira.cardoza@cityofpaloalto.org Location: DocuSign Security Appliance Status: Connected Pool: StateLocal Storage Appliance Status: Connected Pool: City of Palo Alto Location: DocuSign Signer Events Signature Timestamp Jeff Kivett JKivett@BrwnCald.com Vice President Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 137.83.246.171 Sent: 9/17/2020 2:47:01 PM Viewed: 9/17/2020 4:16:55 PM Signed: 9/17/2020 5:23:42 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Grace Chow GChow@BrwnCald.com Vice President Security Level: Email, Account Authentication (None)Signature Adoption: Pre-selected Style Using IP Address: 137.83.223.154 Sent: 9/17/2020 5:23:46 PM Viewed: 9/18/2020 8:31:11 AM Signed: 9/18/2020 8:33:38 AM Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Jamie Perez Jamie.Perez@cityofpaloalto.org Management Analyst COPA Security Level: Email, Account Authentication (None) Sent: 9/17/2020 2:47:01 PM Viewed: 9/17/2020 3:03:31 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Carbon Copy Events Status Timestamp Sangita Dutt Sangita.Dutt@CityofPaloAlto.org Administrative Associate II City of Palo Alto Security Level: Email, Account Authentication (None) Sent: 9/17/2020 2:47:01 PM Viewed: 9/17/2020 2:48:59 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Tom Kapushinski Tom.Kapushinski@CityofPaloAlto.org Project Engineer City of Palo Alto Security Level: Email, Account Authentication (None) Sent: 9/17/2020 2:47:01 PM Viewed: 9/17/2020 3:06:54 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 9/17/2020 5:23:46 PM Certified Delivered Security Checked 9/18/2020 8:31:11 AM Signing Complete Security Checked 9/18/2020 8:33:38 AM Completed Security Checked 9/18/2020 8:33:38 AM Payment Events Status Timestamps