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HomeMy WebLinkAboutStaff Report 451-08City of Palo Alto City Manager’s Report TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DATE: DECEMBER 8, 2008 REPORT TYPE: CONSENT DEPARTMENT: CITY MANAGER CMR: 451:08 SUBJECT:Approval of Amendment No. 3 for $80,750 to Agreement No. S05108852 with The Ferguson Group, LLC for a Total Amount of $383,389 for FY 2005 - FY 2009 Federal Legislative and Regulatory Representation. RECOMMENDATION Staff recommends that the Council approve and authorize the City Manager or his designee to execute the attached Amendment No. 3 to Agreement No. S05108852 with The Ferguson Group, LLC for federal legislative and regulatory representation. DISCUSSION The City Manager’s Office retained The Ferguson Gro~ap to represent the City of Palo Alto through the federal legislative process. The Ferguson Group advocates issues within Federal legislative forums and directly with Federal elected officials to support City Council priorities. The City Manager’s Office ensures consistency of legislative policy throughout the City and serves asa clearinghouse and record keeper for all legislative activity occurring within the organization. The Ferguson Group has obtained federal appropriations for the Intermodal Transit Center, Children’s Library, Solar Photovoltaic Demonstration Project, and Traffic Signal Upgrade Project, totaling nearly $ 4million. On July 1, 2004, the City entered into a contract with The Ferguson Group. Attachment B provides details on the annual amounts paid for this contract from FY 2005 to FY 2008. During FY 2005 to FY 2007 the City Manager renewed the contract annually. The City’s Municipal Code requires Council approve a contract that extends beyond 3 years. Staff is bringing this amendment to the Council for approval to cover the services for FY 2008 and to continue the services through the end of FY 2009. The City Manager acknowledges that in this instance, the Council is being asked to approve an amendment after the fact and apologizes for the limitations this places on the Council’s discretion. The City Manager’s Office is currently evaluating the City’s legislative program. Going forward, staff will be looking for ways to increase the transparency and visibility of the CMR:451:08 Page 1 of 2 program with Council, the community and staff members. It is important for Palo Alto to retain a voice in State and Federal legislative affairs having an impact on the City. We plan to schedule discussion of the City’s legislative agenda and strategy with the Policy and Services Committee after the New Year. Additionally, we plan to issue a Request for Proposal in the spring for legislative services as part of the process to award a new contract for FY 2010. RESOURCE IMPACT The proposal in Amendment No. 3 to the Agreement will result in an additional annual City expense of approximately $80,750 for FY 2008-2009. The financial terms of the Agreement will be accommodated within the existing budget available to the City Manager’s Office. POLICY IMPLICATIONS The proposed amendment is consistent with prior Council direction. ENVIRONMENTAL REVIEW Approval of the amendment to agreement does not constitute a project under the California Environmental Quality Act (CEQA); therefore, no environmental assessment " is required. ATTACHMENTS Attachment A: Amendment No. 3 to Agreement No. S05108852 Attachment B: Annual Expenditure Amounts for Ferguson Group contract, FY 2004- 2005 to FY 2008-2009 PREPARED BY: CITY MANAGER APPROVAL: I~asha .y~a/_A]a~e .-- Recreation Supervisor CMR:451:08 Page 2 of 2 Attachment A AMENDMENT NO. 3 TO AGREEMENT NO. S05108852 BETWEEN THE CITY OF PALO ALTO, a CALIFORNIA CHARTER CITY, AND THE FERGUSON GROUP, LLC. This Amendment No. 3 to Agreement No. S05108852 ("Agreement") is entered into July ist, 2007, by and between the CITY OF PALO ALTO ("CITY"), and THE FERGUSON GROUP, LLC., located at 1130 Connecticut Avenue, N.W. Suite 300, Washington D.C. 20036, (PH)202-331-8500 ("CONTRACTOR"). R E C I T A L S: WHEREAS, the Agreement was entered into between the parties for the provision of Federal Legislative and Regulatory Representation; and WHEREAS, the parties wish to amend the Agreement; NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the parties agree: SECTION i. The section entitled "TERMS" is hereby amended to read as follows: "TERMS. The services and/or materials furnished under this Agreement shall commence on July I, 2004 and shal! be completed June 30, 2009." SECTION 2. The section entitled "COMPENSATION" is hereby amended, -to read as fol!ows: COMPENSATION for the full performance of this Agreement: CITY shall pay "CONTRACTOR": Six thousand five hundred sixty two dollars and fifty cents ($6,562.50) per month for the period of July, 2007 through June, 2009. In addition the CONTRACTOR shall be~ paid $512.52 for reimbursable expenses for fiscal year 2007/2008 and $2;000 in reimbursable expenses for fiscal year 2008/2009. Except as herein m~dified, all other provisions of the Agreement, including any exhibits ~and subsequent amendments thereto, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have by their duly authorized representatives executed this Amendment on the date first above written. CITY OF PALO ALTO THE FERGUSON GROUP, LLC. APPROVED AS TO FORM: Senior Asst. City Attorney APPROVED: Assistant City Manager Director of Administrative Services By: Name: Title: By: Name: Title: Taxpayer. Identification No. Insurance Review (Compliance with Corp. Code 9 313 is required if the entity on whose behalf this contract is signed is a corporation. In the alternative, a certified corporate resolution attesting to the signatory authority of the individuals signing in their respective capacities is acceptable) Attachment B Year FY 2004-2005 FY 2005-2006 . FY 2006-2007 FY 2007-2008 _Total Amount 63,131.14 82,139.36 76,772.76 73,519.73 295,562.99 Remaining invoices from FY 2007- 2008 $ 7,075.02 FY 08-09 $ 80,750.00 Total Amount of Contract (over life of contract)$ 383,388.01 The Ferguson Group Expense Repo~