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HomeMy WebLinkAboutStaff Report 4614 City of Palo Alto (ID # 4614) City Council Staff Report Report Type: Consent Calendar Meeting Date: 6/9/2014 City of Palo Alto Page 1 Summary Title: Approval of Agreement with Media Center Title: Request for Approval of Agreement No. C15154285 Between the City of Palo Alto and the Midpeninsula Community Media Center, Inc. for Cablecasting Services in the Amount of $125,000 Per Year for a Total not to Exceed $375,000 from July 1, 2014 Through June 30, 2017 From: City Manager Lead Department: IT Department Recommendation: Staff recommends that the City Council approve, and authorize the City Manager or his designee to execute: 1) Agreement No. C15154285 between the City of Palo Alto and the Midpeninsula Community Media Center, Inc., in an amount not to exceed $125,000 per year ($375,000 for a three- year term), from July 1, 2014 through June 30, 201 7, for cablecasting services subject to appropriation of funds. 2) A contract contingency in the amount of $10,000 to cover related, additional but unforeseen cablecasting service needs. Background: In 1983, a Joint Powers Agreement (JPA) was entered into by Palo Alto, Menlo Park, East Palo Alto, Atherton and San Mateo and Santa Clara Counties for the purposes of obtaining cable television service for residents, businesses, and institutions within all or a portion of these jurisdictions. The City of Palo Alto (City) has been given the sole authority to act on behalf of the JPA member communities. Cable franchise holders provide various forms of compensation (e.g., franchise fees; public, education, and government (PEG) fees and channels, etc.) to pay for access to and use of the JPA’s public rights-of-way. The City’s Cable Television Ordinance provides that the City may designate a nonprofit Community Access Organization to operate and administer its PEG facilities, equipment and channels. In 1991, the City Council designated the Mid -Peninsula Access Corporation (MPAC) as its Community Access Organization. In 2000, as part of the sale of the Cable Co -op system to AT&T, a new nonprofit, the Silicon Valley Community Communications (SVCC) was formed. City of Palo Alto Page 2 AT&T made a charitable donation of $17 million to SVCC. In August 2001, MPAC merged with SVCC and was renamed the Midpeninsula Community Media Center, Inc. (Media Center). Since that time, the Media Center has served as the Community Access Organization for the JPA. In this role, the Media Center administers the JPA’s seven local PEG channels, broadcasts local community programs, offers video production classes and workshops to community members, and provides local election coverage. In 2013, the Media Center cablecast ed a total of 833 community programs and provided gavel-to-gavel coverage of 365 local government meetings. Palo Alto forwards all PEG fees received from franchise holders (Comcast and AT&T) to the Media Center in support of these services. These fees total approximately $340,000 annually. The AT&T donation was used by the Media Center to purchase a state -of-the-art facility (studio, video production and training facility) located at 900 San Antonio Road in Palo Alto. The donation monies are also used, on an ongoing basis, to fund a portion of the Media Center’s annual operating expenditures. Since the Media Center owns its video production facility and has ongoing income from the AT&T donation to supplement its operating expenditures, there is a significant barrier to entry for any other provider of this service. The City’s existing CAO agreement with the Media Center expires on June 30, 2018. The City has a separate agreement with the Media Center for cablecasting and other production services in the amount of $125,000 per year. This agreement is set to expire on June 30, 2014. Discussion: Staff requests that Council approve a three-year agreement between the City and the Media Center, in an amount not to exceed $125,000 annually, starting on July 1, 2014. This agreement funds: 1) cablecasting of Palo Alto City Council, Council Committee and Board and Commission meetings; 2) cablecasting of the Mayor’s State of the City address; 3) cablecasting of the annual City Council retreat; 4) cablecasting of Palo Alto special events, programs and activities; 5) I-Net operational support services; and 6) web indexing and archiving services. The Media Center will bill for these services monthly based upon the standard rates established in the CAO agreement with the JPA. Resource Impact: Funds for this agreement are included in the Information Technology Department’s Fiscal Year Proposed Budget, which is subject to City Council adopt ion on June 16, 2014. These expenditures are offset by franchise fee revenue received from Comcast and AT&T. This revenue is estimated to be approximately $824,000 for Fiscal Year 2015 . Environmental Review: This approval of the contract is not considered a project under the California Environmental Quality Act; therefore, no environmental assessment is required. Attachments:  Attachment A - Contract Between City of Palo Alto and Media Center (PDF) ATTACHMENT A CONTRACT NO. (---1 A -5-1‘a 6)5 - BETWEEN THE CITY OF PALO ALTO, CALIFORNIA AND MIDPENINSULA COMMUNITY MEDIA CENTER, INC. FOR CABLECASTING SERVICES This Cablecasting Services Agreement (the "Agreement"), dated as of July 1, 2014, is entered into by and between the CITY OF PALO ALTO, a California chartered municipal corporation (the "City"), and the MIDPENINSULA COMMUNITY MEDIA CENTER, INC., a corporation organized under the California Nonprofit Public Benefit Corporation Law (the "Media Center") (individually, a "Party" and, collectively, the "Parties"), in reference to the following facts and circumstances: RECITALS: 1. The City is a party to the Amended and Restated Joint Exercise of Powers Agreement, dated June 23, 2008, and as hereinafter may be amended ("JPA Agreement"), by and between the Cities of Palo Alto, East Palo Alto and Menlo Park, the Town of Atherton and the Counties of San Mateo and Santa Clara (collectively, "Joint Powers" or "JPA"), and is authorized to act on behalf of the JPA members. 2. The City desires to provide support for the use of cable television public, educational, and government ("PEG") access channels provided pursuant to federal and City law. 3. Pursuant to the Digital Infrastructure and Video Competition Act of 2006, codified at Cal. Util. Code §§ 5800 et seq. ("DIVCA"), the California Public Utilities Commission ("CPUC") has granted separate video franchises to AT&T and Comcast to serve areas that include the jurisdictions of the JPA members. AT&T, Comcast and any other entity franchised by the CPUC as a video service provider to provide video service within the jurisdictional area of any JPA member is referred to, individually, as "Cable Company" and, collectively, as "Cable Companies".) 4. DIVCA permits, and the City's Cable Television Ordinance No. 4636, adopted May 8, 2000, provides that (A) the City may designate a nonprofit access management entity ("Access Corporation") to operate and administer PEG access facilities, equipment and channels ("PEG Facilities" or "PEG Facilities and Channels," as appropriate), (B) certain channel capacity shall be provided by Cable Companies for PEG access, (C) certain ongoing payments shall be made by Cable Companies for PEG Facilities, and (D) certain services shall be provided by Cable Companies to support the operations of the PEG Facilities and Channels. 5. By an Agreement between the City and the Mid -Peninsula Access Corporation ("MPAC"), dated July 1, 2011, MPAC agreed to provide certain services to the City relating to support of City governmental access programming. 1 140507 din 00710376 6. By an Agreement of Merger, dated as of August 20, 2001 ("Merger Agreement"), by and between Silicon Valley Community Communications, Inc. ("SVCC"), and MPAC, SVCC was merged into MPAC, with MPAC being the surviving corporation, and MPAC was subsequently renamed the Media Center. 7. The City, by City Council resolution of October 22, 2001, has designated the Media Center as the Access Corporation to operate and manage the PEG Facilities and Channels. 8. By an Agreement between the City and the Media Center, dated July 1, 2011, and expiring on June 30, 2018, the Media Center agreed to provide certain services to the City and the JPA relating to support of PEG and City governmental access programming. 9. The Media Center has agreed to continue to serve as the Access Corporation designated by the City and to serve the JPA community by providing PEG access facilities, programming and services. 10. The City wishes the Media Center to continue to provide, and the Media Center wishes to provide, to the City certain services relating to and supporting the development, production and cablecasting of City governmental access programming. NOW, THEREFORE, in consideration of the recitals and the following mutual covenants, terms and conditions, the Parties agree: SECTION 1. TERM OF AGREEMENT; TERMINATION 1.1 The term of this Agreement is one (1) year, commencing on July 1, 2014, unless it is terminated earlier, as provided in this Agreement. 1.2 This Agreement may be extended, by mutual agreement of the Parties, in writing, for up to two (2) additional one-year periods. 1.3 On or before January 1, 2015, the Media Center shall give the City written notice of its intention to seek an extension. If the Agreement is extended, on or before January 1, 2016, the Media Center shall give the City written notice of its intention to seek an additional extension. 1.4 On or before March 31, 2015 (and March 31, 2016, if the Agreement is extended in 2015), the City shall respond to the Media Center's request for an extension, stating either the City's decision to extend or not to extend. The City shall not be required to provide any reason for approving or denying the Media Center's request. 2 140507 dm 00710376 1.5 Either Party may terminate this Agreement for convenience, provided that Party serves the other Party with not less than one hundred eighty (180) days' prior written notice. SECTION 2. SCOPE OF SERVICES AND COMPENSATION 2.1 General. The Media Center's work for the City shall be scheduled at the City's convenience based on the deadlines mutually agreed to between the Media Center and the City. Absence of the Media Center's staff will not justify the Media Center's failure to comply with deadlines. The Media Center will provide technical expertise and trained staff for City projects. The Media Center will operate and maintain equipment for City projects. 2.2 Administration. The Media Center shall maintain a backup library of DVDs of City meetings for a period of one year after the expiration of the original term plus all of the extension terms. 2.3 Marketing and Publicity. The Media Center will provide marketing and publicity of City programs, including, but not limited to, television announcements. The City will augment this publicity as needed. 2.4 Services and Compensation. 2.4.1 Cablecasting services: The Media Center shall cablecast all City Council and Council Committee meetings, as set forth in Exhibit A, attached hereto and made a part hereof. These meetings will be aired on Government Access Channel 26. The Media Center shall bill the City on a monthly basis, at the hourly rates set forth in Exhibit B, attached hereto made a part hereof, for actual cablecasting hours. 2.4.2 Other production services and special events: The Media Center shall cablecast the Mayor's State of the City address and the annual City Council retreat. Other video production needs may be identified during the year. The Media Center will only undertake new production requests that have been approved by the City's Cable Coordinator. The Media Center shall bill the City on a monthly basis for hours associated with these services, in accordance with the hourly rates set forth in Exhibit B. 2.4.2.1 Other productions and special events. (A) The City will provide a minimum of three (3) weeks' prior written notice of its desire to have other productions, special events or activities videotaped. Subject to any pre-existing contractual obligations and equipment availability, the Media Center shall provide the services requested by the City. 3 140507 dm 00710376 2.4.3 Web services: The Media Center shall index and archive City meetings and host them on the Media Center website. The Media Center shall use YouTube format for indexing and archiving services. Any alternate format shall be mutually agreed to by the Parties. Meeting archives will be maintained by the Media Center for a period of three (3) years. The Media Center shall bill the City on a monthly basis for hours associated with these services, in accordance with the hourly rates set forth in Exhibit B. 2.4.4 Institutional Network (I -Net) services: The Media Center shall provide operational support services for the I -Net as needed. The Media Center shall bill the City on a monthly basis for hours associated with these services, in accordance with the hourly rates set forth in Exhibit B. 2.4.5 Compensation: The total amount of the Media Center's billings shall not exceed One Hundred Twenty -Five Thousand Dollars ($125,000) per year. 2.4.6 Prompt Payment. The City will pay the Media Center within thirty (30) days of receipt of a proper invoice from the Media Center. SECTION 3. INDEMNITY; LIMITATION OF LIABILITY 3.1 The Media Center shall indemnify and defend the City, and its elected and appointed officers and employees (an "Indemnified Party" or collectively "indemnified Parties"), against any third -party claim (a) arising or resulting from or out of the failure to comply with any applicable laws, rules, regulations or other requirements of local, state or federal authorities, or (b) of libel, slander, invasions of privacy, or infringement of common law or statutory copyright, which claim, directly or indirectly, results from the Media Center's use, or the Media Center's supervision of use by others, of channels, funds, equipment, facilities or staff granted under this Agreement or any franchise agreement. The Media Center shall pay any costs or damages finally awarded by a court of competent jurisdiction or agreed upon in settlement. The Media Center's obligation under this Section are contingent on the Media Center receiving prompt notice of any claim from the applicable indemnified Party, sole control of the defense and settlement of any dispute (provided that an Indemnified Party may participate in such defense with counsel of its own choice at its own cost), and reasonable cooperation, at the Media Center's sole expense, from the Indemnified Parties. 3.2 IN NO EVENT WILL EITHER PARTY BE LIABLE FOR ANY CONSEQUENTIAL, INDIRECT, EXEMPLARY, SPECIAL OR INCIDENTAL DAMAGES, INCLUDING ANY LOST DATA AND LOST PROFITS, ARISING FROM OR RELATING TO THIS AGREEMENT, EVEN IF THE PARTIES HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. THE MEDIA CENTER'S TOTAL CUMULATIVE LIABILITY IN CONNECTION WITH THIS AGREEMENT, WHETHER IN CONTRACT OR TORT OR OTHERWISE, WILL NOT EXCEED $500,000. THIS SECTION DOES NOT LIMIT EITHER PARTY'S LIABILITY FOR BODILY INJURY OR PROPERTY DAMAGE. 4 140507 dm 00710376 SECTION 4. COPYRIGHTS 4.1 The City shall own the copyright of any programs created or produced as a result of this Agreement, and the Media Center shall make no claim of copyright or ownership of any such programming. SECTION 5. DISTRIBUTION RIGHTS 5.1 Unless otherwise directed by the City, the Media Center shall ensure that all programs produced under this Agreement shall be distributed on the governmental access channel(s). This paragraph shall not be interpreted to restrict other distribution (beyond distribution on the channel(s) authorized by this Agreement), so long as such other distribution is with the prior written consent of the City and consistent with any pertinent guidelines established by the City, applicable PEG access operating policies and procedures, and applicable law. SECTION 6. INSURANCE 6.1 The Media Center shall obtain and maintain at its sole cost and expense in full force and effect at all times during the term of this Agreement the insurance as required by this Agreement. (A) Commercial general liability insurance, including protective, completed operations and broad form contractual liability, property damage and personal injury coverage, and comprehensive automobile liability including owned, hired, and non -owned automobile coverage. The limits of such coverage shall be: (1) bodily injury including death, $1,000,000 for each person, each occurrence and aggregate; (2) property damage, $1,000,000 for each occurrence and aggregate. (B) Fire All Risk Insurance on all equipment and facilities, including fixtures, funded in whole or in part under this Agreement or any franchise agreement with a Cable Company to the value of their replacement cost. The insurance shall include, at a minimum, insurance against loss or damage caused by or beyond the user's control, theft, fire or natural catastrophe. The City shall be shown as lien holder on all policies and certificates. (C) Full Workers' Compensation Insurance and Employer's Liability within statutory limits as required by California law with one or more insurance carriers with a Best's Key Rating Guide rating of A:VII or higher, which are admitted to transact insurance business in California, and are otherwise satisfactory to the City. (D) Cablecasters' Errors and Omissions Insurance in an amount not less than $1,000,000, each occurrence and aggregate covering the content of productions which are cablecast on the access channel(s) in, at a minimum, the following areas: libel and slander; 5 140507 dm 00710376 copyright or trademark infringement; infliction of emotional distress; invasion of privacy; plagiarism; and the misuse of musical or literary materials. (E) With the exception of workers' compensation and employer's liability insurance, the City shall be named as an additional insured on all aforementioned insurance coverage with respect to the Media Center's performance under this Agreement. The policies shall provide that no cancellation, major change in coverage or expiration may be affected by the insurance company or the Media Center without first giving the City thirty (30) days written notice prior to the effective date of such cancellation or change in coverage. Any insurance or self-insurance maintained by the City, its officers, agents, employees, or volunteers shall be in excess of the Media Center's insurance and shall not contribute to it. (F) The Media Center shall file with the City proof of insurance coverage as follows: (1) Commercial General Liability and Workers' Compensation upon the commencement of the employment of the Executive Director; (2) equipment insurance upon the acquisition of any equipment; and (3) cablecasters' error and omission insurance within thirty (30) days of the commencement of cablecasting of programming on the designated access channels. SECTION 7. NONDISCRIMINATION 7.1 The Media Center shall not discriminate against any person, employee or applicant for employment or subcontractor on the basis of race, color, creed, religion, sex, sexual preference, marital status, ancestry, national origin or physical or mental handicap. 7.2 The Media Center shall not discriminate in the delivery of services on the basis on race, color, creed, religion, sex, sexual preference, marital status, ancestry, national origin or physical or mental handicap. SECTION 8. INDEPENDENT CONTRACTOR 8.1 It is understood and agreed that the Media Center is an independent contractor and that no relationship of principal and agent or employer and employee exists between the Parties. If in the performance of this Agreement any third persons are employed by the Media Center, such persons shall be entirely and exclusively under the control, direction and supervision of the Media Center. All terms of employment, including hours, wages, working conditions, discipline, hiring and discharging or any other term of employment shall be determined by the Media Center, and the City shall have no right or authority over such persons or terms of employment. 6 140507 dm 00710376 SECTION 9. ASSIGNMENT 9.1 Neither this Agreement, nor any interest herein, nor control of the Media Center shall be assigned, encumbered or transferred by the Media Center or its current board or members to any other person, either directly or indirectly, except as may be expressly authorized in writing by the City prior to any such assignment, encumbrance or transfer. SECTION 10. RECORDS 10.1 The Media Center shall maintain all necessary books and records, in accordance with generally accepted accounting principles. 10.2 Upon receipt of a reasonable request of the City, the Media Center shall, at any time during its normal business hours, make available to the City or its agents or representatives all of its records with respect to all matters covered by this Agreement. SECTION 11. NON -APPROPRIATIONS 11.1 The provisions of this Agreement are subject to the fiscal provisions of the City Charter and the Palo Alto Municipal Code. This Agreement will terminate without any penalty (a) at the end of any City fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within the City's fiscal year in the event that funds are only appropriated for a portion of the fiscal years and funds for this Agreement are no longer available. SECTION 12. DEFAULT; REMEDIES FOR DEFAULT 12.1 The Media Center shall be in default of this Agreement if it fails to perform any of its material obligations under this Agreement. lithe Media Center fails to cure a default within forty-five (45) days after the City gives the Media Center notice of default, the City shall give written notice to the Media Center that it has materially breached this Agreement, and the notice of termination shall become effective on the date specified in the notice by the City. 12.2 Section 12.1 notwithstanding, the Media Center shall be in immediate default of this Agreement if any of its officers, employees, or agents misappropriates public funds provided to the Media Center under this Agreement by the City or any Cable Company pursuant to a franchise agreement, or if it fails to obtain and maintain its tax exemption status under Section 501(c)(3) of the Internal Revenue Code of 1986. SECTION 13. NOTICES 7 140507 dm 00710376 13.1 All notices and other communications to be given by either Party may be given, in writing, by depositing the same in the United States mail, postage prepaid and addressed to the appropriate Party, as follows: To City: Office of the City Clerk City of Palo Alto Post Office Box 10250 Palo Alto, CA 94303 To Media Center: Midpeninsula Community Media Center, Inc. 900 San Antonio Road Palo Alto, CA 94303 13.2 Any Party may change its address for notice by written notice to the other Party at any time. SECTION 14. MISCELLANEOUS PROVISIONS 14.1 Time is of the essence in this Agreement in the performance of all covenants, terms and conditions of this Agreement. 14.2 Each Party agrees to execute all documents and do all things necessary and appropriate to carry out the provisions of this Agreement. 14.3 This Agreement shall be governed and interpreted in accordance with the laws of the State of California, without regard to its conflicts of law rules or principles. 14.4 This Agreement is the entire agreement of the Parties and supersedes all prior negotiations and agreements whether written or oral. This Agreement may be amended only by written agreement and no purported oral amendment to this Agreement shall be valid. 11 ll 11 11 11 8 140507 dm 00710376 IN WITNESS WHEREOF, the Parties by their duly appointed representatives have executed this Agreement as of the date written above. ATTEST: City Clerk APPROVED AS TO FORM: CITY OF PALO ALTO Mayor MIDPENINSULA COMMUNITY MEDIA CENTER, INC. Senior Asst. City Attorney By: AAK APPROVED: Name: AviarZ /�'�/474:44 Title: A6/"�S-/(1P0,'c i y Assistant City Manager Director of Administrative Risk Manager By: Name: Title: oaait 1 kael Taxpayer Identification No. 77_06950,R/ 9 140507 din 00710376 EXHIBIT A Council and Council Committee Meetings The Media Center shall cablecast the following meetings: • All Palo Alto City Council meetings held in the City Council Chambers or Council Conference Room • All Palo Alto Planning and Transportation Commission meetings held in the City Council Chambers or Council Conference Room • All Palo Alto Utilities Advisory Commission meetings held in the City Council Chambers or Council Conference Room • All Palo Alto City Council Finance Committee meetings held in the City Council Chambers or Council Conference Room • All Palo Alto City Council Policy and Services Committee meetings held in the City Council Chambers or Council Conference Room • All Palo Alto Architectural Review Board meetings held in the City Council Chambers or Council Conference Room • All Palo Alto Historic Resources Board meetings held in the City Council Chambers or Council Conference Room • All Human Relations Commission meetings held in the City Council Chambers or Council Conference Room • Ali Library Advisory Commission meetings held in the City Council Chambers or Council Conference Room • All Parks and Recreation Commission meetings held in the City Council Chambers or Council Conference Room • All Public Art Commission meetings held in the City Council Chambers or Council Conference Room • All Regional Housing Mandate Committee meetings held in the City Council Chambers or Council Conference Room • Any special meetings as requested by the Palo Alto City Council or Palo Alto City Manager or his designee, that are held in the City Council Chambers or Conference Room, provided five working days' notice is given. 10 140508 dm 00710376 EXHIBIT B The Media Center shall charge the City according to the following schedule of rates for performing the following services related to governmental access programming: Meeting Coverage (three hour minimum): City Hall Video Coverage: $91 per hour Single Camera Coverage with City equipment at location: $91 per hour Single Camera Coverage with Media Center equipment: $104 per hour Remote video coverage with the studio $235 per hour in a box. Crew of 3 requires 4.0 hrs/set up, plus breakdown and transportation time (minimum of 2 hrs of meeting coverage) Cancellation fee (for a JPA member's cancellation of scheduled Media Center coverage without 24 hours' prior notice to the Media Center): $235 flat fee Additional Services: Web indexing and archiving: $167 per meeting Server storage for archived meetings: $135 per month Video clip preparation: $50 per hour 1 -Net Services $100 per hour Program Development: Site visit and planning: $50 per hour Videography with equipment: $100 per hour Editing: $65 per hour Hosting and preparation: $50 per hour Studio Crew per person: $40 per hour Duplication of videotapes/DVD's of meetings: Meetings under two hours Meetings over two hours $20 per dup $30 per dup The foregoing rates shall remain unchanged though December 31, 2014. Thereafter, the Media Center may increase these rates, no more often than once per calendar year, provided that, absent the prior written approval and consent of the City, any such increase in rates shall not exceed the amount of the increase in the Bay Area Consumer Price Index - All Urban Consumers for the San Francisco -Oakland -San Jose MSA- during the preceding calendar year. 11 140508 dm 00710376