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HomeMy WebLinkAboutStaff Report 4284 City of Palo Alto (ID # 4284) City Council Staff Report Report Type: Consent Calendar Meeting Date: 12/9/2013 City of Palo Alto Page 1 Summary Title: Extension of Banking Contract Title: Approval of Banking Services Contract Extension with Wells Fargo for One Year in a Not to Exceed Amount of $120,000 From: City Manager Lead Department: Administrative Services Recommended Motion The City Council approves Amendment No. 2 to Contract C09128288 with Wells Fargo Bank for a total contract amount not to exceed $120,000 for one year beginning January 1, 2014 (Attachment A). Recommendation Staff recommends that Council approves extending the current banking services contract with Wells Fargo Bank (Attachment A) for one additional year. The contract would be effective from January 1, 2014 through December 31, 2014. Background In 2005, the City conducted a Request for Proposal (RFP) process for banking services. After reviewing the proposals from a number of banks, the City selected Wells Fargo (Wells) for general banking services. The selection of Wells ended a long-term relationship with Bank of America, the prior banking services provider. The agreement with Wells consisted of a three year contract plus an additional two years based on satisfactory performance which Wells has exceeded. The five year service contracts ended December 31, 2010. In November 2010, staff requested that Council extend the existing contract with Wells for three additional years, rather than initiate a new RFP. This approach was taken at the depth of the recession for a number of operational and cost related issues. Changing banking services represents a significant workload issue for staff but staff believes it is appropriate at this juncture to re-survey the market. City of Palo Alto Page 2 Discussion Staff has completed a new and more disaggregated RFP for financial services. These services are grouped into six distinct categories (see chart below) with the purpose of increasing competition among providers and lowering costs as well as taking advantage of “cutting edge” technology and services. Group Number Service Service Group 1 General Banking (includes Accounts Payable Check Issuance) Service Group 2 Lockbox Service Service Group 3 Accounts Payable Payment Solution(s) Service Group 4 Merchant Service Service Group 5 Investment Safekeeping (Custodial) Service Service Group 6 Purchase (Credit) Card (aka P-Card) The RFP was mailed to 23 companies, posted to City’s website and posted to the California Society of Municipal Finance Offices’ (a professional organization) website which includes firms providing financial services. Staff reached out to financial institutions on file and those that hadn’t solicited business from the City in the past. The City has received eight proposals. Once staff has analyzed the proposals and the components, it will seek Council approval of new contracts in February/March 2014. Due to the increased complexity of the financial services used by the City and as a result of the addition of new services indicated below, the evaluation process is more complicated and will take a longer period than past processes and longer than staff originally expected.  outsourcing Utility Payment Processing (Lockbox Service)  having the bank consolidate all receipts of third party bill payers ( Internet Bill Payment)  new and stronger regulations governing safeguarding of sensitive data (credit card information  Development of new Accounts Payable Payment solutions Staff is requesting, therefore, a one year banking services contract extension from January 1, 2014 to December 31, 2014 at an annual estimated cost of $120,000. Actual annual costs will City of Palo Alto Page 3 depend on the volume and mix of fees or services. During the contract extension period, new contracts will be awarded with start date of March/April 1, 2014 via Council action. If Wells is not selected, service transition will begin shortly thereafter and is expected to be completed within a 6 month period. Staff is not requesting separate contract extensions on the lockbox and merchant services because they are currently included in the banking services contract. The accounts payment solution will be a new service and the Purchase Card (P-Card) three year contract does not expire until January 2015. As for the latter (P-Card), staff is taking this opportunity to bid this sooner to determine if the City can obtain better service and/or pricing now and save on staff time in doing a separate RFP a year later. Typically, the financial industry is constantly improving their processes to gain efficiencies and/or lowering costs. In the past, staff has been successful in obtaining pricing concessions during the life of the existing banking services contract. We are applying this experience to the P-Card contract. Timeline and Resource Impact A one year banking services contract extension from January 1, 2014 to December 31, 2014 is expected to result in an annual, not to exceed cost of $120,000. Half of these costs will be covered by existing funding in the FY 2014 operating budget, and half will be covered by funds in the FY 2015 operating budget. Of the total amount, approximately $41,000 will be funded by the operating budget of the Administrative Services Department and approximately $79,000 will be funded by the operating budget of the Utilities Department based on the services provided by the contractor. Environmental Review This report is not a project under the California Environmental Quality Act; therefore, an environmental review is not required. Attachments:  Attachment A: Amendment No 2 to Contract No C09128288 Between the City of Palo Alto and Wells Fargo Bank (PDF) AMENDMENT NO. :2 TO CONTRACT NO. C09128:288 BETWEEN THE CITY OF PALO ALTO AND WELLS FARGO BANK This Amendment No.2 to Contract No. C09128288 ("Contract") is entered into on the 9th Day of December, by and between the CITY OF PALO ALTO, a California chartered municipal corporation ("CITY"), and WELLS FARGO BANK, located at 550 Califomia Street, 10lh Floor, San Francisco, California, 941040, Telephone (415)396-7485 ("CONSULTANT"). RECIT ALS: WHEREAS, the Contract was entered into between the parties for the provision of Banking Services; and WHEREAS, CITY intends to extend the term to December 31, 2014 and increase Compensation for additional term January 1, 2014 through December 31, 2014 to not exceed $120,000,00; and WHEREAS, the parties wish to amend the Contract; NOW, THEREFORE, in consideration of the covenants, telIDs, conditions, and provisions of this Amendment, the parties agree: SECTION 1. Section 3 TERM is hereby amended to read as follows: "TERM. The services provided under this agreement shaH commence on January 1, 2005 and shall be completed on or before December 31,2011 with an option to renew for up to three additional one year periods through December 31, 2014" SECTION 2. Section 4 is hereby amended to read as follows: "COMPENSATION. City shall pay CONSULTANT as compensation for full performance of this Contract: A not to exceed amount of One Hundred Twenty Thousand Dollars ($120,000.00) in accordance of the fee schedule set forth in Exhibit "B" attached hereto for the 2014 term (January 1, 2014 through December 31). SECTION 3. Except as herein modified, all other provisions of the Contract, including any exhibits and subsequent amendments thereto, shall remain in full force and effect. 1 Revision July 25, 20U IN WITNESS WHEREOF, the parties have by their duly authorized representatives executed this Amendment on the date first above written. CITY OF PALO ALTO City Manager By:..l""....::..---r---fl--""=--~ APPROVED AS TO FORM: Senior Asst. City Attorney Attachments WELLS FARGO LETTER DATED 11112/2013 CONTRACT NO. C09128288 EXTENSION 2 Revision July 25, 2012 Govel'nment & Institutional Banking Government Banking, NorthWest Division 550 California Street, 1()lh Floor MAC A0112-102 San Francisco, CA 94104 November 14, 2013 Tarun Narayan Senior Management Analyst Administrative Services-Treasury Division 250 Hamilton Ave.,Ath floor Palo Alto, CA 94301 Subject: Contract No. COg128288 Extension Dear Tarun: Wells Fargo is pleased to extend the term of Banking Services Contraet No. C09 [28288, between the City of Palo Alto and Wells Fargo Bank from Deeember 31, 2013 to December 31, 2014. AU terms and eonditions that are eurrently in plaee will remain in effect. Please sign below indicating your aceeptance of this extension and retum one original copy to my attention at the address listed above. Thank you for your business and continued partnership with Wells Fargo Bank. We look forward to continuing to provide banking services and will strive to meet or exeeed your expectations with regard to products and customer service. Sincerely, Mary Lou Lopez Vice President (415) 396-0929 Wells Fargo Bank, N,A, Together we'll go far Government & Institutional Banking Government Banking, NorthWest Division 550 California Street, 10,b Floor MAC A0112-102 San Francisco, CA 94104 ACCEPTED BY; "COMPANY' City of Palo Alto By: Name: Title: Date: By: Name: Title: Date: Wells Fargo Bank, N.A. Together we'll go far