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HomeMy WebLinkAboutStaff Report 10602 City of Palo Alto (ID # 10602) City Council Staff Report Report Type: Consent Calendar Meeting Date: 10/7/2019 City of Palo Alto Page 1 Summary Title: Amendment of M Group contract Title: Approval of Amendment Number 1 to Contract Number C18168707 With Metropolitan Planning Group to Increase Compensation by $250,000 for a Total Not-to-Exceed Amount of $750,000 for the Existing Three -year Contract Supporting Planning Review; and Finding This Project Exempt from Environmental Review in Accordance With Section 15061 of the California Environmental Quality Act Guidelines (CEQA) From: City Manager Lead Department: Planning and Development Recommendation Staff recommends that the City Council authorize the City Manager to approve Amendment No. 1 to Contract C18168707 (Attachment A) with Metropolitan Planning Group (M Group) in the amount of $250,000 for a total not to exceed amount of $750,000 and find the Amendment exempt from the California Environmental Quality Act in accordance with CEQA Guidelines Section 15061. Background and Discussion The Planning and Community Environment Department historically maintained contracts with several consultants to provide various on-call planning services. Effective July 1, 2019, Planning and Development Services merged to become Planning and Development Services. The department relies on on-call service providers to work on special projects requiring particular areas of expertise, when staff vacancies are high, or to address fluctuations in workload. Following a competitive solicitation and selection process, Council approved seven three-year on-call planning and environmental consulting contracts in June 2017 (Staff Report 7909, https://www.cityofpaloalto.org/civicax/filebank/documents/58315). Based on the department’s experience following the formal solicitation, planning consultants from the Metropolitan Planning Group (M Group) have been used extensively as project managers to manage applications for planning entitlements. Although all seven on-call contracts are for a term of three years, the department City of Palo Alto Page 2 initially took a conservative approach, limiting the maximum compensation under these contracts to the minimal amount of expected usage. This approach was taken in order to avoid overbudgeting any of the contracts and to allow the department to gauge the usage of the contracts, requesting Council approval for adjustments, as necessary. Due to an unusually high level of critical staff vacancies, the department will continue to rely on consultants more heavily than initially anticipated and needs additional capacity in order to use this contract with M Group through its June 2020 expiration date while the department recruits and trains new staff. Staff requests a $250,000 increase in the M Group contract maximum compensation to provide sufficient contract capacity to allow continued use of M Group until June 30, 2020 when this contract expires. Resource Impact Sufficient funding for the contract increase is available within the Planning and Development Services budget in the Fiscal Year 2020 Adopted Operating Budget. At the current rate of utilization, amending the M Group contract to an amount not to exceed $750,000 will provide enough capacity to cover the department’s needs through the contract end date of June, 2020. Environmental Review This project is exempt from environmental review under Section 15061 of the California Environmental Quality Act Guidelines. Attachments:  Attachment A: Amended Contract C18168707-M_Group DocuSign Envelope ID: EF950DBC-17AB-4D77-B75E-3A28B32495BB 1 Revision July 20, 2016 AMENDMENT NO. 1 TO CONTRACT NO. C18168707 BETWEEN THE CITY OF PALO ALTO AND METROPOLITAN PLANNING GROUP This Amendment No. 1 to Contract No. C18168707 (“Contract”) is entered into September 23, 2019, by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and METROPOLITAN PLANNING GROUP, a California corporation, located at 307 Orchard City Drive, Suite 100, Campbell, CA 95008 ("CONSULTANT"). R E C I T A L S A. The Contract was entered into between the parties for the provision of on- call Planning and Environmental support. B. City intends to increase the compensation by $250,000.00 from $500,000.00 to $750,000.00. On-call service has been using heavily due to staffing shortages. C. The parties wish to amend the Contract. NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the parties agree: as follows: SECTION 1. Section 4, NOT TO EXCEED COMPENSATION is hereby amended to read “SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit “A” (“Basic Services”), and reimbursable expenses, shall not exceed Seven Hundred Fifty Thousand Dollars ($750,000.00). CONSULTANT agrees to complete all Basic Services, including reimbursable expenses, within this amount. The applicable rates and schedule of payment are set out at Exhibit “C-1”, entitled “HOURLY RATE SCHEDULE,” 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”. DocuSign Envelope ID: EF950DBC-17AB-4D77-B75E-3A28B32495BB 2 Revision July 20, 2016 SECTION 2. 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 APPROVED AS TO FORM: METROPOLITAN PLANNING GROUP Officer 1 By: Name: Title: PRESIDENT City Attorney or designee Officer 2 By: Name: Heather Bradley Title: Principal Geoff Bradley Certificate Of Completion Envelope Id: EF950DBC17AB4D77B75E3A28B32495BB Status: Completed Subject: Please DocuSign: Amend #1 C18168707 - M Group - legal reviewed.doc Source Envelope: Document Pages: 2 Signatures: 2 Envelope Originator: Certificate Pages: 2 Initials: 0 Terry Loo AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) 250 Hamilton Ave Palo Alto , CA 94301 Terry.Loo@CityofPaloAlto.org IP Address: 12.220.157.20 Record Tracking Status: Original 8/16/2019 3:51:54 PM Holder: Terry Loo Terry.Loo@CityofPaloAlto.org Location: DocuSign Security Appliance Status: Connected Pool: StateLocal Storage Appliance Status: Connected Pool: City of Palo Alto Location: DocuSign Geoff Bradley geoff@mplanninggroup.com PRESIDENT Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 73.231.203.148 Sent: 8/16/2019 3:57:16 PM Viewed: 8/16/2019 3:57:43 PM Signed: 8/16/2019 3:57:54 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Heather Bradley hbradley@m-group.us Principal Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 96.64.197.97 Sent: 8/16/2019 3:57:56 PM Viewed: 8/16/2019 4:03:10 PM Signed: 8/16/2019 4:03:29 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Sherry Nikzat sherry.nikzat@cityofpaloalto.org Sr. Management Analyst City of Palo Alto Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign Sent: 8/16/2019 4:03:30 PM Carbon Copy Events Status Timestamp Certified Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Editor Delivery Events Status Timestamp In Person Signer Events Signature Timestamp Signer Events Signature Timestamp Khashayar Alaee khashayar.alaee@cityofpaloalto.org Senior Management Analyst City of Palo Alto Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign Sent: 8/16/2019 4:03:31 PM Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Certified Delivered Signing Complete Completed Hashed/Encrypted Security Checked Security Checked Security Checked 8/16/2019 4:03:31 PM 8/16/2019 4:03:31 PM 8/16/2019 4:03:31 PM 8/16/2019 4:03:31 PM Payment Events Status Timestamps Carbon Copy Events Status Timestamp