HomeMy WebLinkAboutStaff Report 7585
City of Palo Alto (ID # 7585)
City Council Staff Report
Report Type: Consent Calendar Meeting Date: 2/13/2017
City of Palo Alto Page 1
Summary Title: Santa Clara County Firesafe Council Agreement Amendment
Title: Approval of an Amendment to Stewardship Agreement Number
S13147834 With Santa Clara County Fire Safe Council for an Additional
Amount of $181,500 Annually for Three Years for a Total Amount Not-to-
exceed $987,630 to Implement Elements of the Foothills Fire Plan (an
Interdepartmental Initiative of Fire, Community Services, and Public Works)
and Extend the Term two Years to June 30, 2020
From: City Manager
Lead Department: Public Works
Recommendation
Staff recommends that Council approve and authorize the City Manager or his
designee to execute an amendment to Stewardship Agreement S13147834
(Attachment A) with the Santa Clara County Fire Safe Council to add $181,500
annually and extend the term two years, for a total amount not to exceed
$987,630.67 and term of seven years for an expanded scope of services.
Executive Summary
The contract with the Santa Clara County Fire Safe Council (SCCFSC) was initially
established through Capital Improvement Program project Foothills Wildland Fire
Mitigation PO-12003, to implement specific fuels treatment elements of the
Foothills Fire Management Plan (adopted by Council in May 2009) that were
beyond staff resources. Since then, tasks such as roadside clearing, vegetation
management, and fuels assessment have required interdepartmental
coordination and contract management meriting consolidation of multiple
contracts into an amendment with the Santa Clara County Fire Safe Council.
Background
Stewardship Agreement S13147834 was signed in July 2013 to ensure the Santa
City of Palo Alto Page 2
Clara County Fire Safe Council (SCCFSC) and City of Palo Alto cooperate in the
preservation, protection and enhancement of the Foothills Fire Management Plan
project area.
In 2015, the Parks and Recreation Commission recommended to Finance
Committee and Council (Attachment B pages 1 and 3, respectively) funding
departments and levels for ongoing implementation of the Foothills Fire Plan. As
part of the Fiscal Year 2016 Adopted Operating Budget annual funding was
appropriated.
An interdepartmental committee was established, consisting of Community
Services, Public Works, Fire, Office of Emergency Services and Utilities
Departments staff and they evaluated plan recommendations to identify tasks
that could be more effectively and cost efficiently delivered by SCCFSC. The
interdepartmental committee manages implementation of the Foothills Fire Plan,
the agreement with the SCCFSC and an initial annual budget of $50,000 for tasks
completed by SCCFSC.
Discussion
The continued scope of services includes roadside vegetation clearing, vegetation
management in Foothills Park and open space preserves, fuels and fire danger
assessments, and education, outreach and partnership programs for fire
prevention or preparedness.
Delay or denial of the amendment would delay fire prevention and pre-
suppression thereby increasing fire danger.
The SCCFSC has proven capable and efficient in implementing desired tasks,
therefore an amendment to the stewardship agreement is recommended.
Timeline
The current 5-year stewardship agreement will expire on April 30, 2017. If
approved, the amendment would extend the agreement to seven years for a June
30, 2020 expiration date.
Resource Impact
Funding is available in Fiscal Year 2017 departmental budgets to implement all
City of Palo Alto Page 3
recommended tasks in the Foothills Fire Plan for the current year, including
$60,000 from Fire, $54,800 from Public Works, and $66,700 from Community
Services, for a total of $181,500. This funding will also be recommended to
remain in the Fiscal Year 2018 Budget and ongoing as part of the upcoming FY
2018 Budget Process.
Policy Implications
This recommendation does not represent any change to existing City policies.
Environmental Review (If Applicable)
The recommended action is exempt from review under the California
Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301(h)
(maintenance of existing landscape).
Attachments:
Attachment A: S13147834 Santa Clara Fire Safe Council- Amendment No.1-Final
Attachment B: PRC recommendation to Council 28 April 2015
1 Revision July 20, 2016
AMENDMENT NO. 1 TO CONTRACT NO. S13147834
BETWEEN THE CITY OF PALO ALTO AND
THE SANTA CLARA FIRE SAFE COUNCIL INC
This Amendment No. 1 to Contract No. S13147834 (“Contract”) is entered into
February 13, 2017, by and between the CITY OF PALO ALTO, a California chartered municipal
corporation (“CITY”), and Santa Clara County Fire Safe Council Inc., a California public benefit
corporation organized under the California Nonprofit Public Benefit Corporation Law, located at
2053 Lincoln Avenue, Suite B, San Jose, California 95125 (“STEWARD”).
R E C I T A L S
A. The Contract was entered into between the parties for the provision of fire
assessment, prevention, outreach and education, fuels treatment, and other purposes outlined in
the Foothills Fire Management Plan (“FFMP”) and approved annual work plans.
B. The parties now wish to amend the Contract to expand the scope of services,
and extend the term for an additional two years, with a corresponding increase in the
compensation.
NOW, THEREFORE, in consideration of the covenants, terms, conditions, and
provisions of this Amendment, the parties agree:
SECTION 1. Subsection 2.1 of Section 2 of the Agreement, entitled “SCOPE OF
SERVICES” is hereby amended include the additional responsibility set forth in items E and G
below, to read as follows:
2.2 The STEWARD shall:
A. Coordinate all its activities in the FFMP Project Area with the City Manager or
designee.
B. Under the direction of the CITY, perform road clearing and other fuel reduction
activities in accordance with the Plan.
C. Under the direction of the CITY, provide and staff educational programs to educate
the public about Defensible Space and wildfire protection.
D. Under the direction of the CITY, provide chipping and other fuel reduction services
to City resident and homeowners.
E. Under direction of the City, assess vegetative fuel loads and recommend treatments or
fire prevention measures
Attachment A
2 Revision July 20, 2016
F. Under the direction of the CITY, mobilize volunteers for STEWARD’s FFMP Project
Area projects and programs.
G. Under the direction of the CITY, organize fundraising efforts for STEWARD’s
FFMP Project Area projects and programs.
H. Within one-hundred twenty (120) days after the Parties’ execution of the Agreement,
and thereafter on or before October 1 of each subsequent year during the term of this
Agreement, the STEWARD shall submit to the City Manager, or designee, a
proposed written annual work plan of activities to be carried out in the FFMP Project
Area during the current fiscal year (the “Work Plan”). Within 120 days of Agreement
execution and thereafter on or before December 1 of each subsequent year, the
STEWARD shall submit a proposed budget and request for CITY funding for the
following fiscal year. The STEWARD and the City Manager, or designee, shall
jointly review the Work Plan, the budget, and any request for CITY funding, and
shall jointly develop performance objectives and standards for the STEWARD’S
activities to be incorporated into the Work Plan. Upon approval, the City Manager, or
designee, shall forward any budget request to the City Council in accordance with the
CITY’s annual budget process. Any payments from approved requests for CITY
funding will be made on an invoiced basis following completion of one or more
approved activities as outlined in the annual Work Plan. Invoices shall be submitted
no more frequently than monthly. Activities that may be included in annual Work
Plans may include, but are not limited to the issues identified in this section.
I. As of September 1, 2014, and on or before September 1 of each succeeding fiscal
year during the term of this Agreement, the STEWARD and the City Manager, or
designee, shall conduct a performance review, indicating the activities that have been
carried out in the FFMP Project Area for the past fiscal year, and conformance to the
agreed upon performance objectives and standards. The performance review shall
serve as a basis for consideration of any requests for extension of the term of this
agreement and related funding.
J. The STEWARD may perform other services related to the preservation, protection
and enhancement of the FFMP Project Area, as approved, in writing, by the CITY
SECTION 2. Subsection 2.4 of Section 2 of the Agreement, entitled “SCOPE OF SERVICES” is
hereby amended increase compensation, to read as follows:
2.4 As compensation for the services fully and faithfully being provided during the Term
specified in Section 3.1 by the STEWARD hereunder, the CITY shall pay the
STEWARD the first year’s payment upon signing and receipt of the STEWARD’S
invoice and thereafter at the beginning of each following fiscal year commencing July
1, 2014, the amount of fifty thousand dollars ($50,000.00) for year 1, year 2 and year
3. The CITY shall pay the STEWARD’S invoices for activities completed in an
approved annual work plan, the amount not to exceed two hundred ninety three
thousand one hundred thirty one dollars ($293,131.00) for year 4.
3 Revision July 20, 2016
The CITY shall pay the STEWARD’S invoices for activities completed in an
approved annual work plan, the amount not to exceed one hundred eighty-one
thousand five hundred dollars ($181,500.00) per each year, for year 5, year 6 and year
7. The cumulative total not-to-exceed amount under this Contract is Nine Hundred
eighty seven thousand six hundred thirty one Dollars ($987,631.00).
SECTION 3. Subsection 2.5 of Section 2 of the Agreement, entitled “SCOPE OF SERVICES” is
hereby deleted in its entirety.
2.5 The payment amount set forth in Section 2.4 above will be adjusted on each July
1 of FY 2014-15, FY 2015-16 and FY 2016-17. The amount of the adjusted
compensation will be negotiated by the Parties on or before July 1 of 2014, 2015
and 2016, respectively, and be based on an adjustment factor reflected in the
Consumer Price Index - All Urban Consumers for the San Francisco-Oakland-
San Jose MSA. FY 2013-14 will be considered the base year 100 for purposes of
the adjustment calculation.
SECTION 4. Section 3 of the Agreement, entitled “TERM: EXTENSION; TERMINATION” is
hereby amended to extend the termination date from June 30, 2018 to June 30, 2020, and delete
the provision providing for periodic extensions, to read as follows:
3.1 The term of this Agreement (the "Term") shall be seven (7) years, commencing on
July 1, 2013, unless it is earlier terminated as herein provided.
3.2 Either Party may terminate this Agreement at any time, with or without cause,
upon thirty (30) days' prior written notice given to the other Party. Upon such written
notice delivered to STEWARD, it will promptly discontinue its performance of services.
3.3 Ownership of Materials. Upon delivery, all work product, including without
limitation, all writings, drawings, plans, reports, specifications, calculations, documents,
other materials and copyright interests developed under this Agreement shall be and remain
the exclusive property of CITY without restriction or limitation upon their use. STEWARD
agrees that all copyrights which arise from creation of the work pursuant to this Agreement
shall be vested in CITY, and STEWARD waives and relinquishes all claims to copyright or
other intellectual property rights in favor of the CITY, but retains a non-exclusive right to
continue to use all such items, which are not the CITY’s confidential materials or documents.
STEWARD makes no representation of the suitability of the work product for use in or
application to circumstances not contemplated by the scope of work nor use by the CITY or
others in the future.
3.4 Upon a suspension or termination, STEWARD shall thereafter deliver to the CITY
Manager, within a reasonable time, a copy of the studies, sketches, drawings, computations,
and other data, whether or not completed, which have not been previously delivered to the
CITY, prepared by STEWARD or its contractors, if any, or given to STEWARD or its
4 Revision July 20, 2016
contractors, if any, and are connected with this Agreement. Such materials will become the
property of CITY.
3.5 Upon a suspension or termination by CITY, STEWARD will be paid for the Services
rendered or materials delivered to CITY in accordance with the scope of services on or before
the effective date (i.e., 10 days after giving notice) of suspension or termination; provided,
however, if this Agreement is suspended or terminated on account of a default by
STEWARD, CITY will be obligated to compensate STEWARD only for the greater of the
portion of STEWARD’s services which are of direct and immediate benefit to CITY or the
portion(s) which the CITY may utilize, as such determination may be made by the City
Manager acting in the reasonable exercise of his/her discretion.
3.6 No payment, partial payment, acceptance, or partial acceptance by CITY will
operate as a waiver on the part of CITY of any of its rights under this Agreement.
SECTION 5. Except as herein modified, all other provisions of the Contract, including any
exhibits and subsequent amendments thereto, shall remain in full force and effect.
IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives
executed this Agreement on the date first above written.
CITY OF PALO ALTO
City Manager (Contract over $85k)
Purchasing Manager (Contract over $25k)
Contracts Administrator (Contract under
$25k)
APPROVED AS TO FORM:
City Attorney or designee
(Contract over $25k)
Contracts Administrator
(Checklist Approval)
SANTA CLARA FIRE SAFE COUNCIL
INC.
Officer 1
By:
Name:
Title:
Officer 2 (Required for Corp. or LLC)
By:
Name:
Title:
Memorandum
DATE: April 28, 2015
TO: Finance Committee
FROM: Parks and Recreation Commission
REGARDING: Support for Funding to Implement the Foothills Fire Management Plan.
The Foothills Fire Management Plan was adopted by Council on May 18, 2009. The objectives of the plan are: life safety, structure and infrastructure protection, ignition prevention, fire
containment, and natural resource protection and enhancement. The plan was developed with
lesson learned from the Oakland Hills Fire and the associated loss of lives. Palo Alto’s foothills
have very similar conditions to the areas of the Oakland Hills, and the plan goals are designed to address and mitigate the impacts of fire hazards. The Plan identifies 51 areas (approximately 330 acres of City land) where treatments are to be conducted. These treatments are found within
Foothills Park, Pearson-Arastradero Preserve, and 12 miles of City roadways. The highest
priorities are the treatment of roadways which are evacuation routes and entrapment hazards
(citizens to evacuate and allow emergency personnel and equipment to access safety). Roadside treatments also helps protect city infrastructure (water reservoirs, electric and gas lines) which would be severely impacted by a foothills fire. The Plan identifies a five year cycle of treatments.
The five-year costs to implement the first cycle of recommended projects were estimated to be
approximately $700,000 in 2009. In FY12, Council approved a new CIP (PO-12003) Foothills Wildland Fire Mitigation Program, which was funded for $200,000 for FY12. The project requires significant staff management. Fire, Police, Public Works, Emergency Services, and
Community Services Departments all lacked the available staff time to effectively manage the
project. In FY 2013, the City formed a partnership with the Santa Clara County Fire Safe
Council to secure their assistance in managing and implementing the project.
Since forming the partnership with the Fire Safe Council the following Plan treatments have
been implemented:
1. Evacuation routes on:
a. Arastradero Road (30-ft on city owned land; 10-ft on private property)
b. Los Trancos Road (10-ft easement only)
c.Approximately 1-1/2 miles of Page Mill Road (north side only)
2.Vegetation clearing core sections of Foothills Park
a.Towle Camp (campground)
b. Wildhorse Valley road (evacuation route)
c. Oak Grove Picnic Area and restroom (100-ft defensible space)
d.Orchard Glen Picnic area and restroom
e.Foothills Park maintenance shop (100-ft defensible space)
f.Fire Station 8 (100-ft defensible space)
g.Corte Madera Water Tank (100-ft defensible space)
h. Corte Madera Pump Station (100-ft defensible space)
Attachment B
i. Boronda Water Tank (100-ft defensible space)
j. Boronda Pump Station (100-ft defensible space)
k. Park Water Tank (100-ft defensible space)
The remaining balance of the CIP (PO-12003) Foothills Wildland Fire Mitigation Program is
$49,000. Staff anticipates the existing CIP funding will be exhausted by end of FY15.
The consultant who wrote the Foothills Fire Management Plan recently provided an updated estimate of the funding required to achieve the goals of the Fire Plan. The total FY16 funding
needed for this project is $181,500; however, since the Fire Department already has $60,000
budgeted for this work, the total new annual funding requested for this project is $121,500.
The partnership with the Fire Safe Council will allow staff to fully utilize this funding. The funds needed for subsequent years will vary. It is anticipated that FY17 will require less funding (CSD
will require approximately $48,000 in FY17), while some future years will cost more due to the
cycles of vegetation treatment.
The costs for funding the Fire Plan are divided between Community Services, Public Works, and the Fire Departments.
Fire: $60,000. (Fire already has $60,000 in their on-going budget for this work, so there
will be no additional funding requested by the Fire Department) -Planned prescribed burns and/or risk assessment and training about wildland fire
behavior $56,000.
-1/3rd of project management consultant $4,000.
Public Works: $54,800 -Cost of treating roadsides totals $40,800.
-Cost for road side survey work $10,000
-1/3rd of project management consultant $4,000.
Community Services: $66,700 -Treatments inside City parklands are estimated to total $52,700
-Cost for in-park survey work $10,000
-1/3rd of project management consultant $4,000.
The Parks and Recreation Commission strongly supports fully funding this critical fire protection
program.
Date: May 26, 2015
To: Palo Alto City Council
From: PRC
Re: Memorandum to City Council recommending that funds for implementing the Foothills Fire
Management Plan be incorporated and approved annually as part of the fiscal year operating budget.
Summary:
Public safety for Palo Alto residents and visitors in all of our parks and open space is the highest priority
for PRC. The Foothills Fire Management Plan was adopted by Council on May 18, 2009. The
objectives of the plan are: life safety, structure and infrastructure protection, ignition
prevention, fire containment, and natural resource protection and enhancement. These
treatments are found within Foothills Park, Pearson-Arastradero Preserve, and 12 miles of City
roadways. The highest priorities are the treatment of roadways which are evacuation routes
and entrapment hazards (for citizens to evacuate and to allow emergency personnel and
equipment to access the areas).
In 2009 the five-year costs to implement the first cycle of recommended projects were
estimated to be approximately $700,000. In 2012 a $200,000 CIP to implement the Fire Plan
was approved. Staffing constraints precluded work until 2013 when interdepartmental
arrangement among Community Services, Public Works and the Fire Department did
substantial work and used $151,000 of this CIP leaving only $49,000, which will be spent by the
end of this fiscal year and is actually insufficient for the planned work.
Tonight the PRC passed the following motion: To insure that residents are protected from fire
risks in Foothills Par and Arastradero Preserve, PRC recommends that council approve
necessary maintenance for the Foothills Fire Management plan annually and routinely in the
respective departmental budgets rather than have this work be subject to prioritization, and
potential non-approval, of longer term CIP projects.
The joint department implementation plan and projected budget from CSD staff is attached for
your reference.